In Re Southdown, Inc., Litigation

144 F. Supp. 2d 935, 52 ERC (BNA) 2038, 2001 U.S. Dist. LEXIS 5444, 2001 WL 471912
CourtDistrict Court, S.D. Ohio
DecidedMarch 27, 2001
DocketC-3-93-270
StatusPublished

This text of 144 F. Supp. 2d 935 (In Re Southdown, Inc., Litigation) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Southdown, Inc., Litigation, 144 F. Supp. 2d 935, 52 ERC (BNA) 2038, 2001 U.S. Dist. LEXIS 5444, 2001 WL 471912 (S.D. Ohio 2001).

Opinion

RICE, Chief Judge.

Plaintiff, Greene Environmental Coalition, Inc. (“Plaintiff’ or “GEC”), has brought this lawsuit against Defendant, Southdown, Inc. (“Southdown”), under the citizen suit provision of the Clean Water Act (“CWA”), 33 U.S.C. § 1365. When this litigation was initiated, Southdown owned a tract of land within Greene and Clark Counties, Ohio, on which a large landfill is located. In its Complaint,. GEC alleged that Southdown has discharged and continues to discharge pollution from that landfill into Mud Run Creek, without having obtained a permit as required by the CWA. GEC alleges that it is a nonprofit corporation, comprised of citizens who reside or recreate near Mud Run Creek, in the vicinity of the area where Southdown is discharging pollutants without the requisite permit. In its Complaint, GEC requests that the Court declare that Southdown has violated the CWA, enjoin it from future violations of that statute, impose per diem civil penalties upon South-down pursuant to 33 U.S.C. § 1319(d), and award costs to GEC, including the fees it incurs for attorneys and expert witnesses. Shortly after this lawsuit had been filed, Southdown filed an action against USX Corporation (“USX”), the entity from which it had purchased the land upon which the landfill is located. Southdown, Inc. v. USX Corporation, Case No. C-3-93-354 (S.D.Ohio). 1 The two lawsuits were consolidated by this Court, under the above caption. Thereafter, this litigation was stayed for an extended period of time, in order to permit the parties to attempt to resolve their disputes by way of a settlement. Their efforts in that regard failed to bear fruit.

*937 While settlement efforts were .ongoing, Southdown transferred the tract of land, upon which the landfill is located, to Dirt-vest, Ltd. (“Dirtvest”), and 444 Sandhill, Inc. (“Sandhill”). In response, GEC sought leave to amend its Complaint, to join Dirtvest and Sandhill as Defendants and to assert a claim under Ohio’s Fraudulent Conveyances Statute against South-down and a claim under the CWA against the two to-be-added Defendants. See Doc. # 69. In a Decision of January 13, 1999, this Court overruled that motion in its entirety; however, the Court expressly stated that GEC could renew its request to amend in order to join Dirtvest and Sand-hill as Defendants. 2 See Doc. # 80. In its Decision of March 13, 2000, the Court sustained GEC’s Unopposed, Renewed Motion to Join Parties as Defendants and to Amend Complaint (Doc. # 87), thus permitting it to file an amended complaint joining Dirtvest and Sandhill as Defendants and asserting a claim under the CWA against them. 3 See Doc. #88. In that Decision, the Court also sustained in part and overruled in part Southdown’s Motion for Summary Judgment (Doc. # 81). In particular, the Court concluded that Southdown was entitled to summary judgment on Plaintiffs prayer for injunc-tive relief, since it no longer owned the property, but not on its request for the imposition of civil penalties.

This ease is now before the Court on Southdown’s Motion for Summary Judgment (Doc. # 100). As a means of analysis, the Court will initially set forth the standards which are applicable to all motions for summary judgment, following which it will turn to the parties’ arguments in support of and in opposition to the instant such motion.

Summary judgment must be entered “against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Of course, the moving party:

always bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any,” which it believes demonstrate the absence of a genuine issue of material fact.

Id. at 323, 106 S.Ct. 2548. See also Boretti v. Wiscomb, 930 F.2d 1150, 1156 (6th Cir. 1991) (The moving party has the “burden of showing that the pleadings, depositions, answers to interrogatories, admissions and affidavits in the record, construed favorably to the nonmoving party, do not raise a genuine issue of material fact for trial.”) (quoting Gutierrez v. Lynch, 826 F.2d 1534, 1536 (6th Cir.1987)). The burden then shifts to the nonmoving party who “must set forth specific facts showing that there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986) (quoting Fed.R.Civ.P. 56(e)). Thus, “[o]nce the moving party has met its initial burden, the nonmoving party must present evidence that creates a genuine issue of material fact making it necessary to re *938 solve the difference at trial.” Talley v. Bravo Pitino Restaurant, Ltd., 61 F.3d 1241, 1245 (6th Cir.1995). Read together, Liberty Lobby and Celotex stand for the proposition that a party may move for summary judgment by demonstrating that the opposing party will not be able to produce sufficient evidence at trial to withstand a directed verdict motion (now known as a motion for judgment as a matter of law. Fed.R.Civ.P. 50). Street v. J.C. Bradford & Co., 886 F.2d 1472, 1478 (6th Cir.1989).

Once the burden of production has so shifted, the party opposing summary judgment cannot rest on its pleadings or merely reassert its previous allegations. It is not sufficient to “simply show that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). See also Michigan Protection and Advocacy Service, Inc. v. Babin, 18 F.3d 337

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144 F. Supp. 2d 935, 52 ERC (BNA) 2038, 2001 U.S. Dist. LEXIS 5444, 2001 WL 471912, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-southdown-inc-litigation-ohsd-2001.