Fairfield County Board of Commissioners v. Nally

34 N.E.3d 873, 143 Ohio St. 3d 93
CourtOhio Supreme Court
DecidedMarch 24, 2015
DocketNo. 2013-1085
StatusPublished
Cited by11 cases

This text of 34 N.E.3d 873 (Fairfield County Board of Commissioners v. Nally) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fairfield County Board of Commissioners v. Nally, 34 N.E.3d 873, 143 Ohio St. 3d 93 (Ohio 2015).

Opinions

Lanzinger, J.

I. Introduction

{¶ 1} This environmental case challenges the procedure used by the Ohio Environmental Protection Agency (“Ohio EPA”) in issuing a renewed water-discharge permit to the Tussing Road Water Reclamation Facility in Fairfield County (the “Tussing Road plant”). The wastewater-treatment plant, because it discharges certain substances into Blacklick Creek, is required to obtain a National Pollutant Discharge Elimination System (“NPDES”) permit from Ohio EPA under the Federal Water Pollution Control Act, 33 U.S.C. 1251 et seq. (“the Clean Water Act”). See 33 U.S.C. 1342(a); R.C. 6111.03.

{¶ 2} Appellant, the Fairfield County Board of Commissioners (“the county”), challenges the validity of new phosphorus limitations added on June 30, 2006, to the Tussing Road plant’s renewed NPDES permit. The county alleges that Ohio EPA ignored the administrative rulemaking procedures required by R.C. Chapter 119 and imposed the new limits solely on the approval by the United States Environmental Protection Agency (“U.S. EPA”) of a total maximum daily load (“TMDL”)1 established for the watershed in question. The county contends that it should have had a full and fair opportunity to be heard and the right to review and challenge the TMDL before it was submitted to U.S. EPA. Ohio EPA, on the other hand, maintains that a TMDL is not subject to state rulemaking requirements because it is not a rule. Ohio EPA argues that a party already has an adequate opportunity to challenge the application of pollutant limitations before an NPDES permit is issued.

{¶ 3} We agree with the county’s position. And although we affirm the judgment of the court of appeals that vacated the NPDES phosphorus limitations, we do so for different reasons. A TMDL established by Ohio EPA pursuant to the Clean Water Act is a rule that is subject to the requirements of R.C. Chapter 119, the Ohio Administrative Procedure Act. Such a rule must be properly promulgated by the state before it is submitted for approval to U.S. EPA. We hold that Ohio EPA must follow the procedures in R.C. Chapter 119 before the TMDL may be implemented in an NPDES permit.

II. Case Procedure

{¶ 4} Fairfield County owns and operates its Tussing Road wastewater-treatment plant in Pickerington, Ohio, near Blacklick Creek. The plant discharg[95]*95es treated wastewater into Blackliek Creek pursuant to an NPDES permit, which is required for “point sources.”2 See generally R.C. 6111.04.

{¶ 5} The county applied for renewal of the NPDES permit for the Tussing Road plant on Blackliek Creek, and a renewal was issued on June 30, 2006. The renewed permit contained a new condition limiting the discharge of phosphorus. In imposing this new limit, Ohio EPA relied on its August 19, 2005 report titled “Total Maximum Daily Loads for the Big Walnut Creek Watershed” (“the TMDL report”), available, minus the appendices, at http://www.epa.state.oh.us/portals/35/ tmdl/BWC_Final% 20081505.pdf (accessed Mar. 12, 2015).

{¶ 6} The county filed a notice of appeal with the Environmental Review Appeals Commission (“ERAC”), arguing, among other things, that the phosphorus limitation in the Tussing Road NPDES permit was unlawful and unreasonable.

{¶ 7} After a hearing held from February 9 to 13, 2009, ERAC determined that Ohio EPA had a valid foundation for imposing the phosphorus limit in the renewed NPDES permit. 2011 WL 1841913 (May 12, 2011). But ERAC determined that the agency had violated R.C. 6111.03(J)(3) by failing to consider whether the permit limits on phosphorus were technologically feasible and economically reasonable. Id. at ¶ 88-89. ERAC vacated the phosphorus limit contained in the NPDES permit and remanded the case to Ohio EPA for further consideration.

{¶ 8} The county appealed ERAC’s conclusion that Ohio EPA had a valid foundation for imposing the phosphorus limit. Ohio EPA cross-appealed, arguing that the TMDL had been federally approved and that Ohio EPA is required by law to set a limit that is consistent with that approved limit.

{¶ 9} The Tenth District Court of Appeals affirmed ERAC’s order, stating that the TMDL provided a “sufficient factual foundation for the phosphorus limitation” in the permit, that it constituted reliable, probative, and substantial evidence to support the order, and that it was developed in accordance with state and federal law. 2013-0hio-2106, 2013 WL 2422905, at ¶ 66. The court of appeals also rejected the county’s argument that NPDES permit limitations are not subject to meaningful review and therefore violate due process. Id. at ¶ 77-80.

[96]*96{¶ 10} The county appealed to this court, and we agreed to decide three propositions of law: (1) whether a TMDL is a “rule” that must be promulgated under Ohio law before it can be the basis of an NPDES permit limit, (2) whether Ohio EPA’s duty to provide a factual foundation for the permit limit is satisfied solely by reliance on a TMDL approved by U.S. EPA, and (3) whether ERAC’s failure to consider evidence opposing the limit unconstitutionally insulates the TMDL from a meaningful review and denies the challenging party its right to due process of law. 137 Ohio St.3d 1469, 2014-0hio-105, 1 N.E.3d 433.

Issues Summarized

{¶ 11} To summarize, we must determine whether the TMDL is a “rule” that requires Ohio EPA to undergo R.C. Chapter 119 rulemaking and whether the procedures used instead by the agency and approved by the Tenth District prevented the county from obtaining due process.

{¶ 12} A brief look at the underlying statutes and regulations is in order.

III. Statutory Overview and Relevant Definitions

Ohio’s Obligations under the Clean Water Act

{¶ 13} The Federal Water Pollution Control Act, codified at 33 U.S.C. 1251 et seq., also known as the Clean Water Act, is the federal law designed to control and abate water pollution. Ohio EPA has been authorized to develop appropriate environmental protections for the state in furtherance of the Clean Water Act’s objective “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. 1251(a); see R.C. 3745.01 (creating the agency to “administer laws pertaining to * * * the prevention, control, and abatement of * * * water pollution”). The Clean Water Act seeks to achieve these goals through the use of two methods: (1) technology-based effluent limitations on “point sources” from which pollutants are discharged, which may require equipment and process changes for the point source, see 33 U.S.C. 1311, and (2) water-quality standards, which classify a body of water by its designated use and set criteria for protecting that use, see 33 U.S.C. 1313

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Cite This Page — Counsel Stack

Bluebook (online)
34 N.E.3d 873, 143 Ohio St. 3d 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fairfield-county-board-of-commissioners-v-nally-ohio-2015.