Kentuckians for the Commonwealth v. U.S. Army Corps of Engineers

963 F. Supp. 2d 670, 2013 WL 4516774, 77 ERC (BNA) 1780, 2013 U.S. Dist. LEXIS 120050
CourtDistrict Court, W.D. Kentucky
DecidedAugust 23, 2013
DocketCase No. 3:12-CV-00682-TBR
StatusPublished
Cited by6 cases

This text of 963 F. Supp. 2d 670 (Kentuckians for the Commonwealth v. U.S. Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Kentuckians for the Commonwealth v. U.S. Army Corps of Engineers, 963 F. Supp. 2d 670, 2013 WL 4516774, 77 ERC (BNA) 1780, 2013 U.S. Dist. LEXIS 120050 (W.D. Ky. 2013).

Opinion

MEMORANDUM OPINION

THOMAS B. RUSSELL, Senior District Judge.

Plaintiffs, Kentuckians for the Commonwealth (“KFTC”) and the Sierra Club, brought this action seeking a declaration that the U.S. Army Corps of Engineers (“the Corps”) violated the Clean Water Act (“CWA”) and the National Environmental Policy Act (“NEPA”) in issuing a permit to Leeco, Inc. (“Leeco”), authorizing the corporation to mine-through and fill several unnamed tributaries of Stacy Branch and Yellow Creek. Plaintiffs request injunctive relief and seek judicial review of the agency’s decision under the Administrative Procedure Act (“APA”).

Currently before the Court are a series of cross motions for partial summary judgment. First, Plaintiffs filed their Motion for Partial Summary Judgment on January 28, 2013, as to their human health effects claims in Counts I, II, and III. (DN 21.) Defendants responded with their own Motions for Partial Summary Judgment, (DN 33 & 34), to which Plaintiffs filed a combined response. (DN 40.) Defendants have replied. (DN 44 & 45.) Upon leave from the Court, Plaintiffs have also filed a surreply. (DN 54.)

Thereafter, the Court requested expedited briefing as to Plaintiffs’ water quality claims in Count IV of their Complaint. Plaintiffs filed their Motion for Partial Summary Judgment on July 8, 2013. (DN 62.) Defendants responded with their own combined Motions for Partial Summary Judgment and responses, (DN 66 & 68), to which Plaintiffs filed a combined reply. (DN 69.) These matters are now ripe for adjudication.

For the following reasons, Plaintiffs’ Motion as to Counts I, II, and III (DN 21) and as to Count IV (DN 62) are DENIED and Defendants’ Motions (DN 33, 34, 66 & 68) are GRANTED.

FACTUAL AND PROCEDURAL BACKGROUND

Surface mining entails the excavation of rock to expose and remove coal seams. Once the coal is extracted, as much as possible of the excavated rock (called “spoil”) is returned to the mine site in an attempt to restore natural ground contour. However, because the loosening of the rock and soil and incorporation of air causes the spoil to “swell” to occupy more volume, much cannot be returned to the area where it was blasted. Rather, the spoil is placed in “fills” located in adjacent hollows (“hollow fills” or “valley fills”) that, due to the landscape of the Central Appa[673]*673lachian region, often contain headwater streams. As discussed in further detail below, surface mining laws require that the drainage from both hollow fills and “mine through” areas pass through sediment control ponds or structures before being discharged into downstream waters. Each of these activities is subject to a series of overlapping permits and certifications involving both federal and state agencies, one of which is at issue here.

Plaintiffs initiated this challenge in October 17, 2012, after the Corps’ Louisville District Office issued Permit No. LRL-2007-217 (“the Permit”) and its accompanying Permit Evaluation and Decision Document (“Decision” or “Decision Document”) to Intervening Defendant Leeco, pursuant to Section 404(a) of the CWA, 33 U.S.C. § 1344(a). The Permit authorizes Leeco to discharge fill materials into streams that qualify as “waters of the United States” under the CWA and accompanying regulations. The discharges relate to Leeco’s plan to construct one hollow fill, one sediment control pond, and various “mine throughs” on unnamed tributaries of Stacy Branch and Yellow Creek of Carr Creek, located in Knott and Perry Counties, Kentucky, as part of its nearby surface coal mining operations.

On February 7, 2007, Leeco filed its original application for a permit under CWA § 404 to discharge fill material into the waters of the United States. Leeco’s original proposal sought to construct six hollow fills and six sediment control ponds in various unnamed tributaries of Carr Creek. The proposed construction involved discharges into 22,761 linear feet of stream. As part of its application, Leeco submitted the Kentucky Division of Mine Permits’ (“KDMP”) authorization of the mine.

The Corps issued public notice for Lee-co’s application on April 17, 2007, with a comment period extending through May 16, 2007. During this time period, Margaret Janes, on behalf of various environmental groups, submitted comments objecting to issuance of the permit. Leeco subsequently advised the Corps that it intended to supplement its application on various issues, including avoidance and minimization, water monitoring, and mitigation.

Then, on June 11, 2009, the Department of the Army, the Environmental Protection Agency (“EPA”), and the U.S. Department of the Interior (“DOI”) entered into a Memorandum of Understanding (“MOU”) announcing the implementation of an inter-agency plan to reduce the harmful environmental consequences of surface coal mining in Appalachia. One of the elements of this plan was an “enhanced coordination process” regarding Section 404 permit applications for certain Appalachian surface coal mining activities submitted prior to the MOU’s execution.1 Leeco’s application was one that was recommended for additional coordination and review.

Accordingly, a 60-day formal coordination period began in September 2010 and was extended several times by mutual agreement. During the coordination period, the EPA advised the Corps that, based on its review of Leeco’s permit application, it had “significant concerns” in five areas, including the avoidance and minimization of adverse environmental impacts, water quality monitoring, mitigation, and fill placement optimization. (EPA Letter 10/22/2010, Ex. D, DN 34-5.) The fifth, [674]*674titled “NEPA and Environmental Justice issues,” addressed the EPA’s concerns that “the proposed project may have significant human health impacts on the surrounding communities, all of which are low-income communities.” (Id.) The. EPA outlined its concerns in further detail in a subsequent communication with the Corps. (EPA Letter 12/14/2010, Ex. E, DN 34-6.)

After engaging in this coordination process, Leeco submitted a revised permit application on July 19, 2011. The revised configuration proposed construction of a single, large hollow fill and sediment pond. The new design would “impact” — Defendants’ term — or “destroy” — Plaintiffs’ term — a total stream length of 18,268 linear feet, or 3.5 miles, reducing the original proposal’s impact by 4,593 linear feet. As mitigation, Leeco proposed to pay $752,047.50 to the Kentucky Department of Fish and Wildlife Stream and Mitigation Trust Fund for restoration projects in the vicinity of the project area. Leeco also agreed to restore 3,617 linear feet of streams at the Spring Branch Mitigation Site in Wolfe County, Kentucky. The revised application also included a Compensatory Mitigation Plan (“CMP”) for the Spring Branch site, which describes the location, goals and objectives, performance standards, and monitoring plan for the mitigation project.

Due to the revisions, the Corps issued an addendum to the Public Notice on August 5, 2011, with a comment period extending through August 19, 2011. On behalf of Sierra Club, Margaret Janes submitted comments objecting to the proposal (“August Comments”).

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963 F. Supp. 2d 670, 2013 WL 4516774, 77 ERC (BNA) 1780, 2013 U.S. Dist. LEXIS 120050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kentuckians-for-the-commonwealth-v-us-army-corps-of-engineers-kywd-2013.