Conservation Law Foundation v. Hannaford Bros. Co.

327 F. Supp. 2d 325, 2004 U.S. Dist. LEXIS 14358, 2004 WL 1682969
CourtDistrict Court, D. Vermont
DecidedMay 14, 2004
Docket2:03-cv-00121
StatusPublished
Cited by6 cases

This text of 327 F. Supp. 2d 325 (Conservation Law Foundation v. Hannaford Bros. Co.) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Conservation Law Foundation v. Hannaford Bros. Co., 327 F. Supp. 2d 325, 2004 U.S. Dist. LEXIS 14358, 2004 WL 1682969 (D. Vt. 2004).

Opinion

OPINION AND ORDER

SESSIONS, Chief Judge.

Plaintiff Conservation Law Foundation (“CLF”), an environmental organization, brings a citizen-suit action under § 505(a) of the Clean Water Act (“CWA” or “Act”), 33 U.S.C.A. § 1365(a) (West 2001), against Defendants Hannaford Bros. Co., et al. (“Hannaford”). CLF alleges that Hanna-ford is violating § 301(a) of the CWA, 33 U.S.C.A. § 1311(a) (West 2001), by discharging pollutants through a storm drain system without a National Pollution Discharge Elimination System (“NPDES”) permit. 33 U.S.C.A. § 1342 (West 2001 & Supp.2003).

Hannaford avers that existing regulations do not require a permit for the Burlington Plaza storm drain and pipe and therefore moves to dismiss the complaint pursuant to Fed.R.Civ.P. 12(b)(6). The other named defendants have joined this motion. For the reasons set forth below, the Court GRANTS Hannaford’s motion, and dismisses the complaint against all defendants.

I. Background

A. Underlying Facts

The following facts, taken from CLF’s complaint are assumed to be true for the purposes of this motion. At the center of this dispute is Burlington Plaza, a commercial property located on Shelburne Road in South Burlington, Chittenden County, Vermont. The Plaza contains a parking lot approximately nine acres in size. Runoff from precipitation falling on Burlington Plaza and surrounding properties flows to a storm drain in the center of the parking lot via drainage contouring. From there, the runoff drains through a subsurface pipe into a swale located along Queen City Park Road. The swale empties into Potash Brook which, in turn, flows into Shelburne Bay of Lake Champlain. Lake Champlain is a “navigable water” under the CWA. The Burlington Plaza storm drain and pipe (“Burlington Plaza”) is a “point source” under the CWA. The runoff from Burlington Plaza discharges materials into the swale and Potash Brook, including oil, grease, metals, chloride, phosphorus, bacteria, suspended solids, turbidity, and nitrate nitrogen. These materials are “pollutants” under the CWA.

Defendant Hannaford is incorporated in the State of Maine and registered to con *327 duct business in Vermont. Hannaford wholly owns Defendant Martin’s Foods of South Burlington. Hannaford and Martin’s Foods own, operate and control Burlington Plaza and its storm drain system. The remaining named Defendants own, lease or operate businesses adjacent to Burlington Plaza.

Plaintiff CLF is a private, not-for-profit organization, incorporated in Massachusetts and authorized to carry on activities in Vermont. CLF’s purpose is to solve environmental problems that “threaten the people, communities, and natural resources in New England.” Pl.’s Compl. at 3 (Doc. 1). CLF claims approximately 600 members in Vermont, including approximately 30 who live in South Burlington. Several of CLF’s members own property abutting Potash Brook downstream of the Burlington Plaza.

According to CLF, the discharge of pollutants from Burlington Plaza harms CLF’s recreational and aesthetic interests in the impacted waters. CLF asserts that the CWA requires a NPDES permit for the discharge of pollutants from Burlington Plaza and that by discharging pollutants without such a permit, Defendants are violating the CWA.

B. Regulatory Framework

The CWA, 33 U.S.C.A. §§ 1251-1387 (West 2001 & Supp.2003), is intended to “restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C.A. § 1251(a). Section 301(a) prohibits “the discharge of any pollutant” unless that discharge complies with other specified provisions of the Act, including § 402. 33 U.S.C.A. § 1311(a). 1

Section 402 provides for the issuance of NPDES permits that allow the holder to discharge pollutants notwithstanding the general prohibition imposed by § 301(a). 33 U.S.C.A. § 1342(a). NPDES permits may be issued by EPA or by state agencies that have been duly authorized by EPA. 33. U.S.C.A. § 1342(a)-(b). In Vermont, the NPDES program is administered by the Vermont Agency of Natural Resources (“VANR”).

In 1987, Congress amended the CWA by enacting the Water Quality Act. Pub.L. No. 100-4, 101 Stat. 7 (codified in scattered sections of 33 U.S.C.A. §§ 1251-1387). The Water Quality Act added § 402(p), “Municipal and Industrial Storm-water Discharges,” Pub.L. No. 100-4 § 405, 101 Stat. 7 (codified at 33 U.S.C.A. § 1342(p)), to the CWA. Section 402(p) mandates a two-phase regulatory approach to the discharge of pollutants in stormwa-ter. Section 402(p)(l) prohibits EPA or state agencies from requiring NPDES permits for “discharges composed entirely of stormwater” until October 1, 1994. 33 U.S.C.A. § 1342(p)(l). 2 Section 402(p)(2) *328 exempts four categories of stormwater discharges from this permit moratorium:

(A) A discharge with respect to which a permit has been issued under this section before February 4,1987.
(B) A discharge associated with industrial activity.
(C) A discharge from a municipal separate storm sewer serving a population of 250,000 or more.
(D) A discharge from a municipal separate storm sewer system serving a population of 100,000 or more but less than 250,000.

33 U.S.C.A. § 1342(p)(2).

Section 402(p)(2) also provides EPA ox-authorized state agencies with residual authority to designate that a stormwater discharge requires a permit if the discharge “contributes to a violation of a water quality standard or is a significant contributor of pollutants to waters of the United States.” 33 U.S.C.A. § 402(p)(2)(E).

For the categories of stormwater discharges set forth in § 402(p)(2) (“Phase I discharges”), § 402(p)(3) mandates NPDES permits and § 402(p)(4) establishes a timetable by which EPA is to promulgate regulations setting forth permit application requirements. 33 U.S.C.A. § 1342(p)(3)-(4). In 1990, EPA promulgated a Phase I rule pursuant to § 402(p)(4). National Pollutant Discharge Elimination System Permit Application Regulation for Stormwater Discharges, 55 Fed. Reg. 47,990 (Nov. 16, 1990) (codified at 40 C.F.R. pts. 122-24). The Phase I rule requires NPDES permits for those categories of discharges listed in § 402(p)(2).

Congress directed EPA to conduct a study of those stormwater discharges not identified in § 402(p)(2) (“Phase II discharges”). 33 U.S.C.A. § 1342(p)(5). Section 402(p)(5) sets forth the purposes of this study:

(A)identify] those stormwater discharges or classes of stormwater discharges for which permits are not required pursuant to paragraphs (1) and (2) of this subsection;
(B) determin[e], to the maximum extent practicable, the nature and extent of the pollutants in such discharges; and

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327 F. Supp. 2d 325, 2004 U.S. Dist. LEXIS 14358, 2004 WL 1682969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conservation-law-foundation-v-hannaford-bros-co-vtd-2004.