Franks v. Ross

293 F. Supp. 2d 599, 2003 U.S. Dist. LEXIS 21928, 2003 WL 22883071
CourtDistrict Court, E.D. North Carolina
DecidedNovember 19, 2003
Docket5:00-cv-00936
StatusPublished
Cited by1 cases

This text of 293 F. Supp. 2d 599 (Franks v. Ross) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Franks v. Ross, 293 F. Supp. 2d 599, 2003 U.S. Dist. LEXIS 21928, 2003 WL 22883071 (E.D.N.C. 2003).

Opinion

ORDER

BOYLE, Chief Judge.

This matter is before the Court on Defendants’ Motions to Dismiss Certain Claims on Behalf of Defendants Ross and Matthews pursuant to Federal Rule of Civil Procedure 12(b)(6). In the alternative, Defendants request the Court to strike certain allegations in Plaintiffs’ Second Amended Complaint pursuant to Rule *601 12(f) and to grant Defendants whatever relief is just and proper, including an award of costs and attorneys fees. Plaintiffs in their underlying Second Amended Complaint allege that the Defendants’ approval, funding, and construction of the proposed South Wake Landfill in predominantly African-American communities in Holly Springs, North Carolina, violate a number of federal laws, which are designed to shield individuals and organizations from discrimination on the basis of their protected class status, and force the Plaintiffs to bear a disproportionate share of the County’s permitted waste management facilities. Therefore, Plaintiffs seek declaratory and injunctive relief against Defendants. A hearing on this Motion was held in New Bern, North Carolina on September 2, 2003. For the following reasons, Defendants’ Motion to Dismiss is DENIED in part and GRANTED in part. Defendants’ Motion to Strike certain allegations in the Complaint is DENIED.

BACKGROUND

This dispute arises from the efforts of Wake County to construct and operate a landfill in Holly Springs, North Carolina. The parties have been embroiled in litigation for a considerable length of time, so it is useful to review the facts in detail.

Plaintiffs Franks and Cofield both reside in Easton Acres, a predominantly African-American community in Holly Springs, North Carolina. Plaintiff Easton Acres Residents’ Association is an organization of residents of the Easton Acres community. Plaintiff Franks, who owns land in Easton Acres, claims that he will face negative economic consequences if the landfill is constructed nearby. All of the Plaintiffs, as residents of Easton Acres, claim that their environment will be negatively affected by such construction.

Defendant Wake County Board of Commissioners is the municipal authority responsible for, inter alia, managing the site selection process, selecting the site, and submitting required documents to North Carolina Department of Environment and Natural Resources (“DENR”) for the construction of the South Wake Landfill. Defendant William G. Ross, Jr. is the Secretary of the DENR. Defendant Dexter Matthews is the Director for the Division of Waste Management. Both Ross and Matthews are being sued in their official capacities.

Holly Springs, North Carolina is home to the largest percentage of African Americans of any municipality in Wake County. Despite having less than two percent of the County’s population, Holly Springs has long borne a disproportionate share of Wake County’s landfills. In 1975, Wake County sited a 300-acre solid waste landfill in Feltonsville, a neighborhood adjoining Holly Springs. This landfill operated for over twenty years. Holly Springs itself is presently home to three other landfills. If completed, the proposed landfill will spread across 471 acres, at a height of 280 feet.

In the early 1990s, the Wake County Board of Commissioners determined that it would need to obtain additional space for a sanitary landfill to suit the County’s waste management needs. In 1991, Wake County began to purchase property for a new landfill that, according to the County, would be an expansion of an existing landfill named the “Feltonsville Landfill.” Around March of 1992, the County completed engineering and geological studies in the area proposed for landfill expansion. In September of 1992, the Town of Holly Springs granted local government approval for the issuance of a sanitary landfill permit by DENR. The County then initi *602 ated a site plan application, which was submitted to DENR in December of 1992.

In 1993 and 1994, the County completed land acquisition and local authorization for construction and operation of the new landfill. The new landfill was to be called the “South Wake Landfill.” In March of 1995, DENR issued a Site Suitability Letter for the South Wake Landfill. The letter failed to address any of the disparate impacts of the landfill on minority populations. In fact, neither DENR or the County apparently had investigated or evaluated such disparate impacts at that point.

In 1996, the County applied for a permit from DENR in order to construct the South Wake Landfill at the proposed site, in the vicinity of Easton Acres and Fel-tonsville. The original Feltonsville Landfill was then closed on December 31, 1997, as it no longer complied with state environmental regulations. On February 18, 1999, DENR issued a final construction permit for the South Wake Landfill. On February 19, 1999, Plaintiff Franks challenged the issuance of such permit by filing a contested case petition in the North Carolina Office of Administrative Hearings, pursuant to N.C. Gen.Stat. § 150B-23. On September 28, 1999, an administrative law judge (“ALJ”) issued a recommended decision recommending to DENR that the permit be withdrawn on the basis that certain procedural requirements had not been met. The ALJ also recommended that the County suspend all work to be performed under the permit “given that it would be unreasonable to rely upon the validity of a permit found to be invalid.” Def. Ex. 1, Recommended Order at 22.

On April 7, 2000, DENR issued a Final Agency Decision withdrawing the permit on the grounds that the County had not complied with N.C. Gen.Stat. § 153A-136(c). 1 However, prior to the issuance of the April 7, 2000 decision, Plaintiff Franks had filed a Petition for Judicial Intervention in Wake County Superior Court. The Superior Court nullified the Final Agency Decision in an order dated October 4, 2000, holding that the April 7, 2000 decision was untimely. Accordingly, the recommended decision of the ALJ became the “final agency decision” by operation of law. See N.C. Gen.Stat. § 150B-44. The permit was thus revoked.

However, on May 8, 2000, Wake County filed a petition for judicial review of the final agency decision. On March 16, 2001, the decision to revoke the permit was reversed by order of the Superior Court, and DENR was ordered to reissue the permit. Plaintiff Franks then appealed the permit reissuance decision to the Court of Appeals of North Carolina. The appeal was heard by the Court of Appeals, and the issues on appeal were whether § 153A-136(c) applied to the South Wake Landfill dispute and whether Holly Springs was entitled to withdraw its 1992 approval of the expansion of the Feltonsville Landfill. On December 31, 2002, that Court affirmed the Superior Court’s order, holding that N.C.Gen.Stat. § 153A-136(c) did not apply to Wake County’s selection of its landfill site because Wake County had selected its landfill prior to the effective date of the statute. See In County of Wake v. N.C. Dep’t of Natural Res., Jerry Franks, John Schifano et al, and Town of Holly Springs, 155 N.C.App. 225, 573 S.E.2d 572, 588 (2002).

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293 F. Supp. 2d 599, 2003 U.S. Dist. LEXIS 21928, 2003 WL 22883071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/franks-v-ross-nced-2003.