Natural Resources Defense Council, Inc. v. Texaco Refining & Marketing, Inc.

20 F. Supp. 2d 700, 47 ERC (BNA) 1754, 1998 U.S. Dist. LEXIS 14941, 1998 WL 665117
CourtDistrict Court, D. Delaware
DecidedSeptember 1, 1998
DocketCivil Action 88-263 LON
StatusPublished
Cited by9 cases

This text of 20 F. Supp. 2d 700 (Natural Resources Defense Council, Inc. v. Texaco Refining & Marketing, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Natural Resources Defense Council, Inc. v. Texaco Refining & Marketing, Inc., 20 F. Supp. 2d 700, 47 ERC (BNA) 1754, 1998 U.S. Dist. LEXIS 14941, 1998 WL 665117 (D. Del. 1998).

Opinion

OPINION & ORDER

LONGOBARDI, Senior District Judge.

I. NATURE AND STAGE OF THE PROCEEDINGS

This case presents the Court with the unique opportunity to examine the interplay between constitutional principles, federal and local law, as well as significant public policy concerns. To resolve these issues, the Court must balance the economic and industrial benefits conferred on this state by defendant, and the esthetic, recreational and environmental interests espoused by federal law and guarded by plaintiffs.

In 1988, plaintiffs Natural Resources Defense Council and the Delaware Audubon Society (referred to collectively as “NRDC”), *702 commenced this citizen’s suit under the Clean Water Act (“CWA”) alleging that defendant Texaco Refining and Marketing (“Texaco”) committed ongoing violations of its National Pollution Discharge Elimination System (“NPDES”) permit which allows Texaco’s Delaware City Refinery (the “Refinery”) to discharge pollutants into the Delaware River. 1

After a lengthy bench trial, this Court (Roth, J.), found Texaco liable for 365 violations of the permit. See Natural Resources Defense Council v. Texaco Refining and Marketing, Inc., 800 F.Supp. 1 (D.Del.1992) (“NRDC 7”). Accordingly, the Court imposed a civil penalty and entered an injunction prohibiting Texaco from violating its permit. The United States Court of Appeals for the Third Circuit largely affirmed the district court’s opinion, limiting the violations over which the district court exercised jurisdiction and narrowing the scope of the injunction. Natural Resources Defense Council v. Texaco Refining and Marketing, Inc., 2 F.3d 493 (3d Cir.1993) (“NRDC 77”). On remand, this Court fined Texaco in accordance with the Third Circuit’s opinion and entered the following injunction on November 6,1993:

Texaco is enjoined from further violations of those parameters of the 1989 NPDES permit over which the Court exercised jurisdiction and which have not been rendered moot by virtue of the relaxed standards of the 1989 permit. Texaco is further directed to comply with the investigatory, reporting, and monitoring provisions of the 1989 NPDES permit.

[D.I. 195],

In June 1995, NRDC moved to enforce the judgment. [D.I. 212], The gravamen of plaintiffs motion sought to compel Texaco to develop and implement a monitoring program to adequately assess the nature and impact of any noncomplying pollutant discharge into the Delaware River. Moreover, NRDC asked that the Court order Texaco to take reasonable steps to remediate the environmental harm attributable to its prior noncomplying discharges.

At issue in this case is the “adverse impact” section of Texaco’s permit. See PX 8a. This section provides:

The permittee shall take all reasonable steps to minimize any adverse impact to the waters of the State or the United States resulting from noncompliance with this permit, including such accelerated or additional monitoring as necessary to determine the nature and impact of the noncomplying discharge.

PX 8a at 24 ¶ 16. NRDC argues that the monitoring plan developed for Texaco by ENTRIX, Inc. (the “ENTRIX plan”) does not adequately address the terms of the injunction. Texaco, by contrast, contends that the injunction requires only compliance with the permit and that the ENTRIX plan implements monitoring of the type expected by the Delaware Department of Natural Resources and Environmental Control (“DNREC”), the agency charged with enforcement of the permit.

After oral argument on March 1, 1996, the Court granted plaintiffs motion to enforce the judgment. [D.I. 223 at 49]. In so ruling, the Court noted that Texaco placed emphasis on the word “monitor” whereas NRDC’s primary concern was “impact.” Id. The differences in the parties’ approach to the adverse impact section of the permit could best be described as a quantitative view taken by Texaco and a qualitative reading urged by NRDC. The Court found that the purposes of the CWA were best served by a qualitative approach. The extent of the required monitoring program hinged upon the feasibility of scientifically determining the impact of noncomplying discharges. The Court left for another day the contours of an appropriate *703 monitoring program. Resolution of the issue requires an analysis of both the scientific feasibility of determining impacts and a legal conclusion regarding what is required under the terms of the injunction.

In response to the Court’s ruling, the parties presented the Court with a stipulated statement of the issues. [D.I. 226]. Accordingly, the issues before the Court are:

1. In order to comply with paragraph 4 of the Court’s November 6, 1993 Order and Section II.A.4 of the NPDES permit, what steps does [Texaco] have to take to determine the nature and impact of future noncomplying discharges by the Delaware City Refinery? ...
2. Is Texaco’s “NPDES Permit Excee-dance Response Plan” dated June 15, 1993 ... which was prepared ... by ENTRIX Inc., adequate to determine the nature and impact of future noneomplying discharges ... ? In what way(s), if any, is the Response Plan inadequate?
3. With respect to discharges by the Delaware City Refinery in excess of NPDES permit limits from March 1993 to the present, is it scientifically possible to determine now the impact, if any, of such discharges? Assuming it is scientifically possible to determine the impact of such discharges, what specific steps would Texaco have to take to do so?

[D.I. 226],

After attempting to resolve the issues informally, the parties nominated experts to assist the Court in reaching a conclusion. The Court appointed Jay C. Means, Ph.D. an expert nominated by Texaco. His report addressing the stipulated issues found the ENTRIX program to be “technically flawed” and recommended five studies as a precursor to a scientifically-defensible monitoring program. He concluded that monitoring the impact of future noncomplying discharges is possible, and further that it is feasible to determine the impact of past noneomplying discharges. On April 13-14, 1998, the Court heard testimony from Dr. Means, NRDC’s expert, Dr. Livingston, and Texaco’s expert, Dr. Markarian. This Opinion represents the Court’s findings of fact and conclusions of law regarding an appropriate monitoring program,

n. SCIENTIFIC FEASIBILITY OF DETERMINING IMPACTS

A. Impact of Future Noncomplying Discharges

The experts in this case testified about both Dr. Means’s report and the ENTRIX plan currently in place at the Refinery. All the experts agreed on one proposition: the differences in the plans are fundamental. Texaco’s expert and author of the ENTRIX plan, Dr. Markarian, expressly stated that the ENTRIX plan, “does not purport to measure impact.” Tr. at 383. Conversely, Dr.

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20 F. Supp. 2d 700, 47 ERC (BNA) 1754, 1998 U.S. Dist. LEXIS 14941, 1998 WL 665117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/natural-resources-defense-council-inc-v-texaco-refining-marketing-ded-1998.