Ohio Valley Environmental Coalition, Inc. v. Coal-Mac, Inc.

775 F. Supp. 2d 900, 41 Envtl. L. Rep. (Envtl. Law Inst.) 20141, 73 ERC (BNA) 1739, 2011 U.S. Dist. LEXIS 35664, 2011 WL 1237643
CourtDistrict Court, S.D. West Virginia
DecidedMarch 31, 2011
DocketCivil Action 3:10-0833, 3:10-0836
StatusPublished
Cited by8 cases

This text of 775 F. Supp. 2d 900 (Ohio Valley Environmental Coalition, Inc. v. Coal-Mac, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ohio Valley Environmental Coalition, Inc. v. Coal-Mac, Inc., 775 F. Supp. 2d 900, 41 Envtl. L. Rep. (Envtl. Law Inst.) 20141, 73 ERC (BNA) 1739, 2011 U.S. Dist. LEXIS 35664, 2011 WL 1237643 (S.D.W. Va. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

ROBERT C. CHAMBERS, District Judge.

Pending before the Court are multiple motions and cross-motions for summary judgment in OVEC v. Coal-Mac, 3:10-0833, and OVEC v. Independence, 3:10-836. In Coal-Mac, pending are Plaintiffs’ Motion for Partial Summary Judgment, for Declaratory and Injunctive Relief, and to Schedule a Hearing on the Scope of Injunctive Relief (Doc. 5); Defendants’ Motion for Stay of Proceedings Pending Resolution of Negotiations Between Arch Coal, Inc. and the United States Environmental Protection Agency (Doc. 13); Coal-Mac’s Cross-Motion for Partial Summary Judgment (Doc. 18); Plaintiffs’ Second Motion for Partial Summary Judgment and for Declaratory and Injunctive Relief and Civil Penalties (Doc. 26); and Coal-Mac, Inc. and Mingo Logan Coal Company’s Cross-Motion for Partial Summary Judgment (Doc. 37). In Independence, pending are Plaintiffs’ Motion for Partial Summary Judgment and for Declaratory and Injunctive Relief and Civil Penalties (Doc. 14) and Defendants’ Cross-Motion for Partial Summary Judgment (Doc. 24). Also pending are Plaintiffs’ Motions to File Surreply to Defendants’ Supplemental Authority in Support of Defendants’ Cross Motions for Summary Judgment in CoalrMac (Doc. 76) and Independence (Doc. 57). Both these latter motions are GRANTED, and Plaintiffs’ memorandums were considered in the disposition of these motions.

For the following reasons, Plaintiffs’ motions for partial summary judgment in *903 both actions are GRANTED and Defendants’ cross-motions for partial summary judgment in both actions are DENIED. Defendants’ motion to stay in OVEC v. Coal-Mac is also GRANTED.

I. BACKGROUND

Plaintiffs 1 filed these cases pursuant to the citizen suit provisions of the Federal Water Pollution Control Act (“CWA” or the “Clean Water Act”) 2 and the Surface Mining Control and Reclamation Act (“SMCRA”) 3 . In each case, Plaintiffs seek enforcement of the selenium effluent limitations under West Virginia/National Pollution Discharge Elimination System (“WV/NPDES”) and West Virginia Surface Coal Mining and Reclamation Act (“WVSCMRA”) permits issued by the West Virginia Department of Environmental Protection (“WVDEP”) to the defendants 4 . These are not, however, straightforward enforcement cases under the citizen suit provisions — the WV/ NPDES permits at issue are also subject to ongoing state proceedings in front of the Environmental Quality Board (“EQB”).

Defendants in each case had sought permit modifications from the WVDEP. Each modification request proposed an extension of previously established compliance schedules governing the selenium effluent limitations. Under the existing compliance schedules, the selenium effluent limitations were set to go into effect on April 5, 2010 for the majority of the permits. The WVDEP, for differing reasons for each permit, denied the requests. Each defendant appealed the WVDEP decisions to the EQB. In addition to the formal appeals, Defendants also requested stays of the orders appealed from — the denials of the modification requests — -and of the effective dates of the selenium effluent limitations from the EQB contained in the underlying permits. Defendants sought the latter relief as the limits were set to go into effect close to the time of the appeals. 5 EQB granted the requests, staying the effect of the WVDEP orders *904 and the effective date of the selenium effluent limitations contained in the permits.

The fundamental issue this Court must decide in ruling on the pending motions and cross-motions for partial summary-judgment is whether the EQB stays do, in fact, stay the effective date of the selenium limits. If they do, Plaintiffs’ actions are premature as Defendants are not yet in violation of their permits. In addition, the ongoing state administrative proceedings could remove this Court’s jurisdiction or establish grounds for the Court to abstain from exercising its jurisdiction. If the stays do not affect the selenium limits, then these suits are citizen enforcement actions over which this Court has jurisdiction. In order to better understand these jurisdictional and abstention concerns, it is helpful to first review the regulatory framework that governs these actions and the factual background of the permits that are the subjects of these motions.

A. Regulatory Framework

The primary goal of the CWA is “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251(a). To further this goal, the Act prohibits the “discharge of any pollutant by any person” unless a statutory exception applies; the primary exception is the procurement of a NPDES permit. 33 U.S.C. §§ 1311(a), 1342. Under the NPDES, the U.S. Environmental Protection Agency (“EPA”) or authorized state agency can issue a permit for the discharge of any pollutant, provided that the discharge complies with the conditions of the CWA. 33 U.S.C. § 1342. A state may receive approval to administer a state-run NPDES program under the authority of 33 U.S.C. § 1342(b). West Virginia received such approval and its NPDES program is administered through the WVDEP. Its implementation of the NPDES program, however, remains subject to review by the EPA.

For each permit application, the WVDEP must send notice of the application to the EPA, including a copy of the proposed permit, and subsequent notice “of every action related to the consideration of such permit application.” 33 U.S.C. §§ 1342(b)(4), 1342(d)(1). All requests for modifications to existing permits must also comply with these requirements. W. Va.Code R. § 47-10-9.1.C.1; see also 1982 Mem. of Agreement § II — I, May 25, 1982, Coal-Mac, Doc. 74-1 (hereinafter “MOA ”). The EPA has the authority to object to a draft permit or modified permit within ninety days of notification on the grounds that the permit is “outside the guidelines and requirements” of the CWA. 33 U.S.C. § 1342(d)(2); Am. Paper Inst., Inc. v. EPA, 890 F.2d 869, 871 (7th Cir. 1989); MOA § II-E-6. If the EPA elects to do so, “it provides a comment period, and a public hearing when requested by the state or interested parties.” Am. Paper Inst., 890 F.2d at 871 (citing 40 C.F.R. § 123.44(e) (1988)).

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Bluebook (online)
775 F. Supp. 2d 900, 41 Envtl. L. Rep. (Envtl. Law Inst.) 20141, 73 ERC (BNA) 1739, 2011 U.S. Dist. LEXIS 35664, 2011 WL 1237643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohio-valley-environmental-coalition-inc-v-coal-mac-inc-wvsd-2011.