Living Lands, LLC v. Cline

District Court, S.D. West Virginia·Decided May 15, 2023·No. 3:20-cv-00275·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

HUNTINGTON DIVISION

LIVING LANDS, LLC, a West Virginia Limited Liability Company, D. C. CHAPMAN VENTURES, INC. a West Virginia Business Corporation,

Plaintiffs,

v. CIVIL ACTION NO. 3:20-0275

JACK CLINE, an Individual West Virginia Resident; BRADY CLINE COAL CO., a dissolved West Virginia Business Corporation, solely to the extent of its undistributed assets, specifically including the remaining limits of its available liability coverage under liability insurance policies covering it and its officers and directors; SPRUCE RUN COAL COMPANY, a dissolved West Virginia Business Corporation, solely to the extent of its undistributed assets, specifically including the remaining limits of its available liability coverage under liability insurance policies covering it and its officers and directors;

Defendants.

MEMORANDUM OPINION AND ORDER Pending before the Court is Plaintiffs’ Motion for Reconsideration of the Court’s Order Granting Defendant Secretary Ward’s Motion for Summary Judgment. ECF No. 132. In this Motion, Plaintiffs ask the Court to reconsider the Memorandum Opinion and Order entered on February 21, 2023, which granted summary judgment to Defendant Ward on all remaining counts against him. Id. (citing Living Lands, LLC v. Cline, No. 3:20-0275, 2023 WL 2142981 (S.D.W. Va. Feb. 21, 2023)). For the reasons below, the Court DENIES this Motion. Id. Also pending is Defendant Ward’s Motion to Certify Orders Under Rule 54(b). ECF No. 130. Because the Court has granted summary judgment on all remaining claims against Defendant Ward, and for the reasons below, the Court GRANTS this Motion. Id. LEGAL STANDARD

Pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, this Court “retains the power to reconsider and modify its interlocutory judgments . . . at any time prior to final judgment when such is warranted.” Am. Canoe Ass’n v. Murphy Farms, Inc., 326 F.3d 505, 514-15 (4th Cir. 2003). Although Rule 54(b) gives the Court flexibility to revise its interlocutory orders, its “discretion is subject to the caveat that where litigants have once battled for the court’s decision, they should neither be required, nor without good reason permitted, to battle for it again.” U.S. Tobacco Coop. Inc. v. Big S. Wholesale of Va., LLC, 899 F.3d 236, 257 (4th Cir. 2018) (internal quotation marks and citation omitted). Therefore, “a court may revise an interlocutory order under the same circumstances in which it may depart from the law of the case: (1) a subsequent trial producing substantially different evidence; (2) a change in applicable law; or (3) clear error causing

manifest injustice.” Id. (internal quotation marks and citation omitted). DISCUSSION I. Plaintiffs’ Motion to Reconsider Plaintiffs base their Motion to reconsider on two alleged errors in the Court’s Memorandum Opinion and Order granting summary judgment as to all remaining claims against Defendant Ward. First, Plaintiffs cite an interpretive memo issued by the EPA in 1995 to argue that the Court committed clear legal error in finding that the industrial discharge exclusion in the Resource Conservation and Recovery Act (RCRA) Subtitle D applies to Defendant Ward’s activities at the Subject Property. Pls.’ Mem. in Supp. of their Mot. for Reconsideration at Sec. II.a, ECF No. 133. Second, Plaintiffs argue that the Court did not address their theories of violation of RCRA, 42 U.S.C. § 6972(a)(1)(A) based on violations of the West Virginia Solid Waste Management Act (WVSWMA) and the West Virginia Solid Waste Management Rule (WVSWMR). Id. at Sec. II.b. The Court addresses each of these arguments in turn.

A. The EPA Interpretive Memo does not provide guidance on RCRA Subtitle D. Starting with the interpretive memo, Plaintiffs argue that the Court has committed a clear legal error by not adequately considering an interpretive memo published by the EPA in 1995. Id. at 5 (citing Interpretation of Industrial Wastewater Discharge Exclusion from the Definition of Solid Waste, 1995 WL 911821, at *1). In particular, Plaintiffs argue that Subtitle D’s industrial discharge exclusion should not apply to the WVDEP’s activities at the Subject Property, as the memo provides that “discharges of leachate from waste management units to groundwater are not excluded from the definition of solid waste in RCRA section 1004(27),” a provision applicable to both Subtitles C and D. Interpretation of Industrial Wastewater Discharge Exclusion from the Definition of Solid Waste, 1995 WL 911821, at *1. This argument does not hold weight though—

the interpretive memo speaks specifically to the industrial discharge exclusion in Subtitle C, and as clarified in the original Memorandum Opinion and Order granting summary judgment, Subtitles C and D of RCRA are not “identical, parallel-worded” provisions. Living Lands, 2023 WL 2142981 at *8. Though Plaintiffs would still have the Court treat the industrial discharge exclusions in Subtitles C and D interchangeably, the Court declines to do so. Namely, Plaintiffs point to the memo’s reference to a singular “exclusion” for industrial point source discharges, arguing this signals that the memo is “applicable to the entire RCRA program, and not to any differing versions of that exclusion in any particular subtitle.” Pls.’ Mem. in Supp. of their Mot. for Reconsideration at 8, ECF No. 133. But this argument does not account for the text that follows: “[i]n interpreting and implementing this exclusion, the Agency promulgated a rule at 40 C.F.R. § 261.4(a)(2)”—that is, the industrial discharge exclusion of Subtitle C. Interpretation of Industrial Wastewater Discharge Exclusion from the Definition of Solid Waste, 1995 WL 911821, at *1. Subtitle C

expressly notes that, “for purposes of the regulations implementing subtitle C,” “[t]he definition of solid waste contained in this part applies only to wastes that also are hazardous.” 40 C.F.R. § 261.1(b)(1). Given that this guidance explicitly cites Subtitle C and hinges on the definition of “solid waste” set forth therein, the Court finds it applicable only in interpreting the language of Subtitle C. Living Lands, 2023 WL 2142981 at *8. With this, the Court also rejects Plaintiffs’ third argument as to the interpretive memo, in which they claim that the memo interprets the industrial discharge exclusion as a Congressional policy, and the EPA subsequently lacks “the legal authority to alter th[e] Congressional Policy” set forth in RCRA. Pls.’ Mem. in Supp. of their Mot. for Reconsideration at 13, ECF No. 133. Because the memo does not provide guidance as to the industrial discharge exclusion in Subtitle D, the Court need not address whether the EPA has legal

authority to alter any Congressional policy set forth in RCRA. Id. Further, even if the memo were instructive as to Subtitle D, it would not alter the Court’s conclusion as the applicability of Subtitle D’s industrial discharge exclusion. As the Court has previously laid out, the exclusion in Subtitle D differs from the exclusion in Subtitle C in that it does not hinge on the definition of “solid waste.” Living Lands, 2023 WL 2142981 at *8.

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