City of Gary, Indiana, et al. v. City of Lake Station, Indiana, et al.

CourtDistrict Court, N.D. Indiana
DecidedFebruary 12, 2026
Docket2:25-cv-00021
StatusUnknown

This text of City of Gary, Indiana, et al. v. City of Lake Station, Indiana, et al. (City of Gary, Indiana, et al. v. City of Lake Station, Indiana, et al.) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Gary, Indiana, et al. v. City of Lake Station, Indiana, et al., (N.D. Ind. 2026).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION CITY OF GARY, INDIANA, et al., ) ) Plaintiffs, ) ) vs. ) CAUSE NO. 2:16-CV-512-PPS-AZ ) 2:25-CV-21 CITY OF LAKE STATION, INDIANA, et al., ) ) Defendants. ) OPINION AND ORDER This is a declaratory judgment action brought by the City of Gary and the Gary Sanitary District (collectively, the “Gary Entities”), seeking a declaration that a prior Consent Decree entered by this Court in 2018 authorizes the Gary Entities to raise rates on three of its customer communities—the defendants City of Lake Station, the City of Hobart, and the Merrillville Conservancy District (“MCD”)—none of whom were parties to the Consent Decree. (For ease of reference, I will refer to the defendants collectively as the “Customer Defendants”). The Customer Defendants filed a motion to dismiss under Federal Rules of Civil Procedure 12(b)(1) and (6) [DE 85], claiming that any decision relating to rates is a matter for the Indiana Utility Regulatory Commission (“IURC”). They further argue in a Supplemental Motion to Dismiss [DE 94] that after the first motion to dismiss was briefed, the Gary Entities unilaterally decided to adopt and charge the new rate structure thus mooting the declaratory action. In summary, although the matter is not moot, the motion to dismiss must be granted because the Consent Decree does not provide a basis for the Court to exercise jurisdiction over the Customer Defendants. Consequently, the Supplemental Motion to Dismiss [DE 94] will be denied, but the original motion to dismiss [DE 85] will be granted. Background

Most facts in this case are undisputed. But that doesn’t mean this controversy isn’t complicated. I held an in person hearing on this matter on January 20, 2026, at which time the parties elucidated the background of this case and set forth applicable (and helpful) arguments. The Clean Water Act mandates that publicly owned treatment works (“POTWs”)

like Gary Sanitary District (“GSD”) implement a user charge system that ensures each recipient of wastewater treatment services pays its proportionate share of the costs of operation, maintenance, and replacement. See 33 U.S.C. § 1284(b)(1); 40 C.F.R. § 35.2140; Amend. Compl., DE 83, ¶¶ 37, 38. This system must be designed to generate sufficient revenue to support the full cost of service, based on each user’s proportional share of all costs of treating their wastewater, including the types of infrastructure costs

contemplated by the Consent Decree. Id. Back in March 2018, I signed a Consent Decree in United States of America and the State of Indiana. v. The City of Gary, Indiana, and Gary Sanitary District., Case No. 2:16-cv- 512. [Amend. Compl. Ex. A, DE 83-1.] The Consent Decree resolved allegations by the United States and State of Indiana that the Gary Entities violated the Clean Water Act

and state environmental laws. [Amend. Compl. ¶ 7; DE 83-1.] It also imposed substantial obligations on the Gary Entities to implement capital improvements and 2 operational upgrades to address sewer overflows and other alleged violations. The Consent Decree requires the Gary Entities to, among other things, “provide sufficient funding to meet the terms and requirements of [the Consent Decree], the 2012 NPDES

Permit and any successor NPDES permit, and all applicable provisions of the CWA and State law.” [Amend. Compl. ¶¶ 32-33; Ex. A ¶ 13(a).] If the Gary Entities are unable to meet the requirements of the Consent Decree due to insufficient funding, then they are required to obtain sufficient funding either by acting to “increase the amounts charged to…users…including the [Customer Defendants,] or enact/raise any other fee or

increase/levy any taxes otherwise available to [the Gary Entities] no later than 120 days after certifying that funding is inadequate…” [Amend. Compl. ¶¶ 34-35; Ex. A ¶¶ 13(a)-(b).] Notably, the Consent Decree contains no provisions explaining what specific rates the GSD should charge to users or directing the GSD to elect one form of available means to fund its obligations under the Consent Decree over any other. [Ex. A.] As noted above, neither Lake Station, nor Hobart, nor the MCD are parties to the

Consent Decree. [Amend. Compl. ¶¶ 17-19; Ex. A ¶ 9 (defining the “parties” to the Consent Decree as the United States on behalf of the EPA, the State of Indiana (on behalf of IDEM), Gary, and the GSD).] What’s more, the Consent Decree is explicit that its terms are only binding on the parties named in the agreement. See Ex. A ¶ 4. By contrast, this case flips the Gary Entities to the plaintiff side of the “v” and adds the

three Customers Communities, who were strangers to the Consent Decree, as the defendants. 3 Let’s look at the terms of the Consent Decree, as they are crucial to this dispute. Although this Court retained jurisdiction to enforce the Consent Decree, it is limited to “the purpose of resolving disputes arising under this Decree or entering an order

modifying this Decree , . . . or effectuating or enforcing compliance with the terms of this Decree.” [Id. ¶ 36; Ex. A, ¶ 115.] The Consent Decree specifically envisions continued compliance with state and federal laws, and it does not excuse Gary’s responsibility “for achieving and maintaining complete compliance with all applicable federal, State, and local laws, regulations, and permits…” [Ex. A, ¶ 109.] The Consent

Decree also “does not limit or affect the rights of [the Gary Entities, the United States, or the State of Indiana] against any third parties, not party to [the Consent Decree,] nor does it limit the rights of third parties, not party to [the Consent Decree,] against [the Gary Entities,] except as otherwise provided by law.” Id. ¶ 110. The Consent Decree also provides that it “shall not be construed to create rights in, or grant any cause of action to, any third party not party to this Decree.” Id. ¶ 112.

Before diving into the details of this dispute, it’s necessary to step back for a moment and look at the big picture. GSD provides wholesale wastewater treatment services to the Customer Defendants under long-standing agreements. The Lake Station Agreement was executed in 1982 and amended in 1984. Although it expired in 2002, it has continued under an implied-in-fact arrangement. (“Lake Station

Agreement”). [Amend. Compl. ¶¶ 22-24.] The Hobart and MCD Agreements, executed

4 in 1984 and 1995 respectively (with subsequent amendments), remain in effect. Id. ¶¶ 25, 28. The Gary Entities claim that each of these agreements (collectively, the

Wastewater Treatment Agreements) employs a rate methodology that is outdated and inadequate to meet the financial obligations imposed by the Consent Decree. [DE 88 at 4.] They tell me that the existing agreements—where rates are based on flow volume and constituent strength, with an annual financial review (called a “true-up” process)— frequently results in protracted negotiations to settle up deficits from the previous year.

[Amend. Compl. Exs. C, D, E.] Indeed, both the Hobart and MCD Agreements state “that if either party believes the effect of this Agreement in any way is inequitable or unfair to its citizens such a party may . . . request re-negotiation of any part of this Agreement, and the other party will in good faith participate in such negotiations.” [Amend. Compl. ¶¶ 27, 29; Ex. D. § 14(A); Ex. E § 14(A).] Both Agreements also expressly require the parties to comply with all applicable state and federal laws. [Id.,

Ex. D. § 4; Ex.

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Bluebook (online)
City of Gary, Indiana, et al. v. City of Lake Station, Indiana, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-gary-indiana-et-al-v-city-of-lake-station-indiana-et-al-innd-2026.