City of New York v. ANGLEBROOK LIMITED PARTNERSHIP

891 F. Supp. 900, 26 Envtl. L. Rep. (Envtl. Law Inst.) 20122, 40 ERC (BNA) 1813, 1995 U.S. Dist. LEXIS 3422, 1995 WL 399462
CourtDistrict Court, S.D. New York
DecidedJanuary 3, 1995
Docket94 Civ. 7215 (BDP)
StatusPublished
Cited by7 cases

This text of 891 F. Supp. 900 (City of New York v. ANGLEBROOK LIMITED PARTNERSHIP) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of New York v. ANGLEBROOK LIMITED PARTNERSHIP, 891 F. Supp. 900, 26 Envtl. L. Rep. (Envtl. Law Inst.) 20122, 40 ERC (BNA) 1813, 1995 U.S. Dist. LEXIS 3422, 1995 WL 399462 (S.D.N.Y. 1995).

Opinion

MEMORANDUM AND ORDER

PARKER, District Judge.

This action is a citizen suit brought by the City of New York (“the City”) under § 505 of the Water Pollution Control Act (“the Clean Water Act” or “the Act”), 33 U.S.C. §§ 1251-1386, against Defendants Anglebrook Limited Partnership, Somers Golf Associates, Mit-sui Fudosan (New York), Inc., Kajima Inter *901 national, Inc., Doe 1 and Doe 2 (“Defendants”).

The complaint alleges that Defendants’ plans for the construction and operation of a golf club in northern Westchester County violate the Clean Water Act because they fail to meet numerous requirements of the “New York State Department of Environmental Conservation State Pollution Discharge Elimination System General Permit for Storm Water Discharges from Construction Activities,” Permit No. GP 93-06 (“SPDES” or “General Permit”). The case is presently before the court on Defendants’ motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(1) and (6). For the reasons stated below, the motion is denied.

I. BACKGROUND

Defendants are various entities owned directly or indirectly by Mitsui Fudosan (New York), Inc. and Kajima International, Inc. The golf club is a project of defendant Angle-brook Limited Partnership, which is an affiliate of Somers Golf Associates (“SGA”). SGA is a partnership of defendants Mitsui Fudo-san (New York) Inc. and Kajima International Inc. Does 1 and 2 are general partners of Anglebrook. Anglebrook and its partners are subsidiaries of the partners of SGA and are controlled by SGA.

Defendants intend to build a private golf club on a 240 acre site in Somers, New York, immediately adjacent to the City’s Amawalk Reservoir and two to three miles upstream of the City’s Muscoot Reservoir. Two streams, the Angle Fly Brook and a tributary of the Plum Brook, pass through the site; each provides water to the Muscoot Reservoir. The Muscoot and Amawalk constitute the City’s Croton water supply system. The Croton water system is a significant source of the City’s water supply system which services the nearly nine million New York City area residents.

A. The Clean Water Act

The Clean Water Act was enacted in 1972 “to restore and maintain the chemical, physical and biological integrity of the Nation’s waters.” 33 U.S.C. §§ 1251-1386 (1986 & Supp. I 1994). The Act prohibits discharge of any pollutants into the nation’s waters except pursuant to specific authorization under the Act 33 U.S.C. § 1311(a). Pursuant to § 402(a), National Pollutant Discharge Elimination System (NPDES) permits can be issued to particular entities, allowing them to discharge limited amounts of pollutants into surface waters. 33 U.S.C. § 1342(a). Further, § 402(b) permits each state to implement the Clean Water Act through its own permit program as long as the program conforms to federal guidelines approved by the EPA administrator. 33 U.S.C. § 1342(b). The EPA administrator has authorized the Department of Environmental Conservation (“the DEC”) in the State of New York to issue and enforce discharge permits.

The holder of a state NPDES permit is subject to both state and federal enforcement actions for failure to comply with its permit. 33 U.S.C. §§ 1319, 1342(b)(7). In the absence of federal or state enforcement, private citizens may commence civil actions under § 505 against any person alleged to be in violation of an effluent standard or limitation. 33 U.S.C. § 1365(a)(1). Section 505 defines an effluent standard or limitation to include, among other things, the discharge of any pollutant except as provided for in the Act and a violation of a permit or condition the Act. 33 U.S.C. § 1365(f)(1), (6). If the citizen prevails in an enforcement action, the court may enforce the effluent standard or limitation, order injunctive relief, and impose civil penalties. 33 U.S.C. § 1365(a).

In 1987, Congress amended the Clean Water Act to address the threat of pollution carried into nearby surface waters, such as drainage systems, streams and reservoirs, by stormwater runoff. Among other things, pollutants from stormwater runoff can result in the deterioration of local water supply systems. Under the new regulations, discharge resulting from commercial or industrial activities which disturb more than five acres of land require a permit. 33 U.S.C. § 1342(p).

In New York the DEC issued the DEC State Pollution Discharge Elimination System General Permit for Stormwater Construction Activities, permit GP-93-06 (“the General Permit”) in 1993. The General Per *902 mit requires that permittees prepare a Stormwater Pollution Prevention Plan (“SWPPP”) which must include detailed descriptions of plans for erosion and sediment controls, monitoring, and recordkeeping. 1

The General Permit prohibits all discharges associated with industrial activity that it does not expressly authorize. The General Permit enforces these standards by a Duty to Comply Requirement, which obligates owners to comply with terms of the SWPPP. Under the Permit, “Any [P]ermit noncompliance constitutes a violation of the Clean Water Act ... and is grounds for an Enforcement Action.” GP-93-06 § VA.

The General Permit requires that any person intending to “disturb five or more acres of land must submit a Notice of Intent (“NOI”) to be in accordance with the requirements of [the General Permit] at least two days prior to the commencement of construction activities.” GP-93-06 § IE. The General Permit further requires that the permit-tee submit a copy of the SWPPP to the local governing body and “any other authorized agency having regulatory control over the construction activity.” GP-93-06 § IIIA.

B. Project History

This is not the first proceeding in which the City has expressed its objections to Defendants’ project, and, in particular, to its potential impact on the City’s water supply. For the past three years, the City has opposed Defendants’ plans in various environmental proceedings. The golf club has previously undergone a full environmental review pursuant to the State Environmental Quality Review Act. Defendants have submitted a Draft Environmental Impact Statement and a Final Environmental Impact Statement in July, 1991.

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891 F. Supp. 900, 26 Envtl. L. Rep. (Envtl. Law Inst.) 20122, 40 ERC (BNA) 1813, 1995 U.S. Dist. LEXIS 3422, 1995 WL 399462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-new-york-v-anglebrook-limited-partnership-nysd-1995.