Environmental Defense Fund, Inc. v. Virginia State Water Control Board

19 Va. Cir. 307, 1990 Va. Cir. LEXIS 108
CourtRichmond County Circuit Court
DecidedApril 25, 1990
DocketCase Nos. (Chancery) N-7848-3 and N-8078-3
StatusPublished
Cited by2 cases

This text of 19 Va. Cir. 307 (Environmental Defense Fund, Inc. v. Virginia State Water Control Board) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Environmental Defense Fund, Inc. v. Virginia State Water Control Board, 19 Va. Cir. 307, 1990 Va. Cir. LEXIS 108 (Va. Super. Ct. 1990).

Opinion

By JUDGE T. J. MARKOW

These two cases are before the court on appeal from decisions of the State Water Control Board regarding the reissuance and modification of a Virginia Pollutant Discharge Elimination System permit to Rocco Farm Foods, Inc., an operator of a poultry processing facility in Shenandoah County, Virginia. Rocco is a defendant by intervention. In both cases the appellant, Environmental Defense Funds, Inc. (EDF) claims authority to proceed under Va. Code Ann. § 9-6.14:16 of the Virginia Administrative Process Act and under the appeals section of the State Water Control Law, Va. Code Ann. § 62.1-44.29.

Rocco operates a poultry processing plant near Edinburg in Shenandoah County, Virginia. The permit authorizes the discharge of effluent into Stony Creek, a tributary of the North Fork of the Shenandoah River.

Rocco’s previous permit was renewed in June, 1988. Such permits place limits on the amount of effluent which can be discharged into Stony Creek. The limits are based [308]*308upon regulations which presume a single yearly low river flow value. In other words, the amount of effluent that can be discharged is determined by the amount thought to pose no harm to the environment when the river flow is at its lowest, probably the summer months. The permittee would not be allowed to place more effluent into the stream during the winter. when there would most likely be a higher river flow. The June, 1988, permit was issued with such restrictions.

In July, 1988, after the permit was issued, the Board staff issued a memorandum for general guidance which would allow differing amounts of effluent to be discharged to coincide with anticipated changes in river flow rates. The parties refer to permits of this nature as "flow tiered permits." For example, lower amounts of effluent could be discharged when river flow was lowest, as in the dry season, but higher amounts could be discharged in the rainy season when the river flow rate was higher.

The staff memorandum would not automatically result in change in any permitted discharges. A permittee would have to request a change in its permit, and the Board would then be required to act upon the permittee’s request for a flow tiered permit. EDF contends that the use of the memorandum was a regulation that was not adopted in the required manner and is, therefore, unlawful.

Rocco petitioned the Board to amend its permit to a flow tiered permit.

The Board received public comment concerning the reissuance of the Rocco permit and its modification to a flow tiered permit. EDF attended the public hearings, made comments, and submitted written comments.

EDF asserts standing as the result of its participation in the hearings, its organizational purpose of environmental protection, and as the representative of some of its members who claim to be affected riparian owners and users of the affected stream.

In the first case (Rocco I), EDF appeals the Board’s decision in reissuing and modifying the Rocco Permit. In the second case (Rocco II), EDF appeals the Board’s denial of its request for, and participation in, a formal adjudicative-type hearing in connection with the decision to issue the Rocco permit. This matter is now before the court on demurrers in each of the two cases.

[309]*309The threshold issue is whether EDF has standing in either case. Two code provisions are involved. Va. Code Ann. § 9-6.14:16, the appeals section of the Administrative Process. Act, and Va. Code Ann. § 62.1-44.29, the appeals section of the State Water Control Law under which the State Water Control Board functions.

Appeals under the State Water Control Law are available to "any owner aggrieved by a final decision of the Board . . . whether such decision is affirmative or negative in form, is entitled to judicial review thereof in accordance with the provisions of the Administrative Process Act." Va. Code Ann. § 62.1-44.29 (emphasis added). The APA provides for judicial review to "Any person affected by and claiming the unlawfulness of any regulation, or any party aggrieved by and claiming unlawfulness of a case decision . . . ." Va. Code Ann. § 9-6.14:16. The court is of the opinion that appeal rights may be exercised under the APA even if unavailable under the State Water Control Law as the Water Control Law does not specifically exclude the APA appeal. See Va. Code Ann. § 9-6.14:3.

EDF is entitled to appeal the decisions complained of only if the court finds it to be (1) an "owner aggrieved" Va. Code Ann. § 62.1-44.29; (2) a "person affected" by and claiming unlawfulness of any regulation; or (3) a "party aggrieved" by and claiming unlawfulness of a case decision. Va. Code Ann. § 9-6.14; 16(A). Otherwise, the demurrers must be sustained.

EDF asserts its right to appeal in a representative capacity; i.e., that it has members whose riparian rights and uses of Stony Creek are directly affected by the Board’s actions. It is not, itself, an owner with riparian rights, an owner with a facility seeking to discharge effluent into state waters or otherwise directly affected by action or inaction of the Board. The court is not here suggesting that riparian owners or river users are directly affected by Board action. It makes no decision on those issues as they are not before the court.

The court does not find EDF to be an "owner aggrieved" under § 62.1-44.29 of the State Water Control Law. While the code defines "owner" so broadly as to include any type of entity, including a corporation such as EDF, it would make no sense to construe the statute to mean "any entity" aggrieved which could include any entity in the [310]*310universe. The court does not believe that interpretation was intended by the legislature. A more rational interpretation would qualify the word "owner" to mean an entity subject to the State Water Control Board’s power and jurisdiction; i.e., an entity which owns or operates an actual or potential discharge source or a permit issued by the Board. As EDF is not an "owner aggrieved," it has no right to appeal under § 62.1-44.29 of the code.

The State Water Control Law is not the only source of a right to appeal an administrative agency’s decision. Unless expressly precluded by the State Water Control law, a person may obtain judicial review under the Administrative Process Act if it can establish that it is "Any person affected by and claiming the unlawfulness of any regulation or party aggrieved by and claiming unlawfulness of a case decision." Va. Code Ann. § 9-6.14:16(A). The court does not find that the State Water Control Law precludes appeals by persons fitting within these definitions.

Under the first option, the court must find that EDF is a "person affected" by an unlawful regulation.

Here EDF claims that a Board staff memorandum entitled "Flow Trend VPDES Limits" was an unlawful rule or regulation.

What is complained of here is a staff memorandum used by the staff in drafting modifications to permits. In order to become a rule or regulation, there must be a "promulgation by an agency . . ." See Va. Code Ann. Section 9-6.14:4. By definition, this memorandum was not promulgated by the agency, nor did it bind the Board in considering whether or not to issue or modify the permit. Under the facts alleged, this was not a rule. Accordingly, EDF must find authority to appeal under the "party aggrieved" portion of § 9-6.14:16 of the Code.

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Bluebook (online)
19 Va. Cir. 307, 1990 Va. Cir. LEXIS 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/environmental-defense-fund-inc-v-virginia-state-water-control-board-vaccrichmondcty-1990.