Molinary v. Powell Mountain Coal Co., Inc.

779 F. Supp. 839, 1991 U.S. Dist. LEXIS 19076, 1991 WL 285720
CourtDistrict Court, W.D. Virginia
DecidedDecember 31, 1991
DocketCiv. A. 91-0007-B
StatusPublished
Cited by6 cases

This text of 779 F. Supp. 839 (Molinary v. Powell Mountain Coal Co., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Molinary v. Powell Mountain Coal Co., Inc., 779 F. Supp. 839, 1991 U.S. Dist. LEXIS 19076, 1991 WL 285720 (W.D. Va. 1991).

Opinion

MEMORANDUM OPINION AND ORDER

WILSON, District Judge.

This is a suit for damages pursuant to § 520(f), 30 U.S.C. § 1270(f) (hereinafter § 1270(f)), of the Surface Mining Control and Reclamation Act (“SMCRA”), 30 U.S.C. §§ 1201-1328, by plaintiff, Jo D. Molinary (“Molinary”), Trustee of the Susan Pruitt Cloud Land Trust (the “trust property”), against defendant, Powell Mountain Coal Company, Inc., doing business as Wax Coal Company (“Wax Coal”), alleging that Wax Coal strip mined trust property pursuant to a fraudulently obtained permit. Molinary asserts that the suit is maintainable as a class action under Rule 23 of the Federal Rules of Civil Procedure. Wax Coal has moved to dismiss, asserting that the court lacks subject matter jurisdiction under § 1270(f) over citizen suits in states whose regulatory and enforcement programs have been approved by the Secretary of the Interior (the “Secretary”) pursuant to 30 U.S.C. § 1253. Finding nothing in the clear language of the SMCRA or its legislative history to support Wax Coal’s view that federal courts are divested of jurisdiction over citizen suits in states with approved surface mining and reclamation programs, Wax Coal’s motion to dismiss will be denied, and a hearing will be held to determine the propriety of class certification.

Virginia’s surface mining and reclamation program was approved by the Secretary on December 15, 1981. In February of 1990, Wax Coal applied to the Virginia Division of Mined Land Reclamation (“DMLR”) for a permit to conduct surface coal mining operations in an area that included a portion of the trust property. After the issuance of the permit, Molinary *840 alleged that Wax Coal failed to list on its application all record owners of the trust property. The DMLR agreed. As a result, the DMLR revoked Wax Coal’s permit, issued a cessation order against it on January 11, 1991, and ordered it to reclaim the tract. Molinary, in turn, filed the present suit under 30 U.S.C. § 1270(f) for damages arising from Wax Coal’s allegedly unauthorized mining operation on trust property.

I

The SMCRA establishes a “cooperative effort” between the federal and state governments “to protect society and the environment from the adverse effects of surface coal mining operations.” 30 U.S.C. §§ 1201(k) and 1202(a). The “cooperative effort” envisioned by Congress places the “major responsibility” for implementation of the SMCRA on the states, with “the Secretary providing oversight, advice, and back-up authority.” In re Permanent Surface Mining Regulation Litig., 653 F.2d 514, 516 (D.C.Cir.) (en banc), cert. denied, 454 U.S. 822, 102 S.Ct. 106, 70 L.Ed.2d 93 (1981). That “oversight function is shared in part by the public, which is given the right to sue in federal court, to compel compliance with the state program and its permits.” Id. at 519 (emphasis added). Public oversight is provided in at least two ways. First, a person whose interest is adversely affected may seek injunctive relief against the United Slates, the “appropriate state regulatory authority,” or “any person who is alleged to be in violation of any rule, regulation, order, or permit issued pursuant to [chapter 25]” of Title 30. 30 U.S.C. § 1270(a). Second, a “person who is injured in his person or property” may bring an action for damages:

Any person who is injured in his person or property through the violation by any operator of any rule, regulation, order, or permit issued pursuant to this chapter may bring an action for damages (including reasonable attorney and expert witness fees) only in the judicial district in which the surface coal mining operation complained of is located.

30 U.S.C. § 1270(f). 1

Nothing in the SMCRA or its legislative history suggests that the public’s “oversight function” is surrendered to a state because that state has an approved regulatory program. 2 Section 520(f), 30 U.S.C. § 1270(f), expressly authorizes citizen suits for damages for violations of “any rule, regulation, order, or permit issued pursuant to [chapter 25]” of Title 30. Chapter 25 codifies the SMCRA. Section 503, 30 U.S.C. § 1253, permits a state wishing “to assume exclusive jurisdiction over the regulation of surface coal mining and reclamation operations” to submit its proposed program to the Secretary for approval. (Emphasis added). It follows that once a state program is approved by the Secretary, the rules, regulations, orders, and permits issued under that program are issued, in the language of 30 U.S.C. § 1270(f), “pursuant to” the SMCRA. And even if the language of § 1270(f) were ambiguous, a look at pertinent legislative history quickly confirms that Congress contemplated a federal forum for citizen suits for damages:

The House bill and the Senate amendment thereto had similar citizen suit provisions. The conferees adopted a blend of these two sections including the House language vesting jurisdiction in the Federal courts without regard to citizenship or jurisdictional amount ... and a rewritten version ... that establishes a right of action for injuries resulting from an operator’s violation of any rule, regulation or order or permit issued under the act (the House bill contained no similar provision).

H.R.Conf.Rep. No. 493, 95th Cong., 1st Sess. 110 (1977), reprinted in 1977 U.S.C.C.A.N. 593, 728, 741.

*841 In contrast, Congress gave little, if any, substantive attention to state citizen suits. In delineating the requisites for an approved state program Congress did not even mention them. The closest Congress came was to require states seeking program approval to provide criminal or civil actions for “sanctions for violations of State laws, regulations or conditions or permits.” 30 U.S.C. § 1253(a)(2).

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Bluebook (online)
779 F. Supp. 839, 1991 U.S. Dist. LEXIS 19076, 1991 WL 285720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/molinary-v-powell-mountain-coal-co-inc-vawd-1991.