Ohio Valley Environmental Coalition, Inc. v. Hernshaw Partners, LLC

984 F. Supp. 2d 589, 2013 WL 6225130, 2013 U.S. Dist. LEXIS 169206
CourtDistrict Court, S.D. West Virginia
DecidedDecember 2, 2013
DocketCivil Action No. 2:13-cv-14851
StatusPublished
Cited by11 cases

This text of 984 F. Supp. 2d 589 (Ohio Valley Environmental Coalition, Inc. v. Hernshaw Partners, LLC) 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. Hernshaw Partners, LLC, 984 F. Supp. 2d 589, 2013 WL 6225130, 2013 U.S. Dist. LEXIS 169206 (S.D.W. Va. 2013).

Opinion

[592]*592MEMORANDUM OPINION & ORDER

JOSEPH R. GOODWIN, District Judge.

Pending before the court is the plaintiffs’ Motion for Leave to File Amended Complaint for Declaratory and Injunctive Relief and for Civil Penalties [Docket 19]. For the reasons stated below, the plaintiffs’ motion is GRANTED. The plaintiffs are DIRECTED to file their proposed amended complaint within ten days of this Order.

Also pending before the court is the defendant’s Rule 12(b)(1) Motion to Dismiss [Docket 11] and Rule 12(b)(6) Motion to Dismiss [Docket 13]. For the reasons stated below, these motions are DENIED.

I. Background

The plaintiffs allege that the defendant discharges selenium in violation of the Federal Water Pollution Control Act, 33 U.S.C. § 1251 et seq., otherwise known as the Clean Water Act. The defendant is the owner of land that was previously used for coal mining operations. (Compl. for Deck and Inj. Relief and for Civil Penalties [Docket 1], ¶ 9). Those mining operations involved the construction of a valley fill in a tributary of Laurel Fork of Ben Creek of Tug Fork. (Id. ¶¶ 9, 27). The plaintiffs allege that this valley fill is the source of selenium being discharged into the Laurel Fork tributary in violation of section 301 of the Clean Water Act, 33 U.S.C. § 1311. (See id. ¶¶ 1-2).

The plaintiffs are environmental groups. They allege that at least one of their members is personally affected by the selenium discharges. The plaintiffs seek a declaration that the defendant has violated and continues to violate the Clean Water Act, an injunction preventing the defendant from continuing to discharge selenium into Laurel Fork, and civil penalties pursuant to the Clean Water Act. (See id. at 9).

The defendant moved to dismiss the Complaint under Federal Rule of Civil Procedure 12(b)(1) for lack of Article III standing [Docket 11] and under Rule 12(b)(6) for failure to state a claim [Docket 13]. Although the plaintiffs oppose both motions to dismiss, they seek to amend their complaint “out of an abundance of caution” to clarify the facts that support their Article III standing and their claim under the Clean Water Act. (Reply in Supp. of Pis.’ Mot. for Leave to File Am. Compl. for Deck and Inj. Relief and for Civil Penalties [Docket 27], at 1).

As I explain below, the plaintiffs can amend their complaint only if the amendments would survive a motion to dismiss. Therefore, whether to grant the plaintiffs’ motion to amend and the defendant’s motions to dismiss will necessarily involve the same legal analysis.

II. Legal Standard for Amendment of Pleadings

Rule 15(a) of the Federal Rules of Civil Procedure permits amendment of a complaint after a responsive pleading has been filed “only with the opposing party’s written consent or the court’s leave.” Fed. R.Civ.P. 15(a)(2). Such leave should be freely given by the court “when justice so requires.” Id. This is a permissive standard. The Fourth Circuit “reads Rule 15(a) to mean that leave to amend should be denied only when the amendment would be prejudicial to the opposing party, there has been bad faith on the part of the moving party, or amendment would be futile.” Matrix Capital Mgmt. Fund, LP v. BearingPoint, Inc., 576 F.3d 172, 193 (4th Cir.2009) (citing Laber v. Harvey, 438 F.3d 404, 426 (4th Cir.2006) (en banc)). An amendment is futile if it would fail to survive a motion to dismiss. See Perkins v. United States, 55 F.3d 910, 917 (4th Cir.1995).

[593]*593III. Analysis

The defendant argues that it would be futile to allow the plaintiffs to amend their complaint because it cannot survive a motion to dismiss under Rule 12(b). Specifically, the defendant argues that the plaintiffs lack Article III standing and have failed to state a claim. In determining if the amendment is futile, I apply the same standard used in determining whether to grant a motion to dismiss. See Wash. Gas Light Co. v. Prince George’s Cnty. Council Sitting as Dist. Council, 784 F.Supp.2d 565, 570 (D.Md.2011) (citing Perkins v. United States, 55 F.3d 910, 917 (4th Cir.1995)); Travelers Indem. Co. v. Dammann & Co., Inc., 592 F.Supp.2d 752, 763 (D.N.J.2008). Accordingly, to determine whether the plaintiffs may amend their complaint, I must determine whether their proposed amended complaint would survive a motion to dismiss.

A. The amendment is not futile for lack of Article III standing

First, the defendant argues that the plaintiffs lack standing under Article III of the United States Constitution. In determining whether these plaintiffs lack standing under their proposed amended complaint, I will accept as true the facts alleged in that pleading. See Kerns v. United States, 585 F.3d 187, 192 (4th Cir.2009). If those facts are sufficient to confer standing, the amended pleading is not futile.

To have standing, a plaintiff must meet the following requirements: (1) the plaintiff must have suffered an “injury in fact,” (2) the injury must be “traceable to the challenged action of the defendant,” and (3) it must be “likely ... that the injury will be redressed by a favorable decision” from the court. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) (internal quotations and citations omitted). “[A]n association has standing to bring suit on behalf of its members when: (a) its members would otherwise have standing to sue in their own right; (b) the interests it seeks to protect are germane to the organization’s purpose; and (c) neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.” Hunt v. Wash. State Apple Adver. Comm’n, 432 U.S. 333, 343, 97 S.Ct. 2434, 53 L.Ed.2d 383 (1977).

There is a relatively low threshold for establishing an injury-in-fact in environmental litigation. “[EJnvironmental plaintiffs adequately allege injury in fact when they aver that they use the affected area and are persons for whom the aesthetic and recreational values of the area will be lessened by the challenged activity.” Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 183, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000) (internal quotations omitted). The plaintiffs have alleged the following in their proposed amended complaint:

At least one of Plaintiffs’ members lives in Mingo County and has visited in the past and plans to continue to visit Ben Creek, including the area around Laurel Fork.

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Bluebook (online)
984 F. Supp. 2d 589, 2013 WL 6225130, 2013 U.S. Dist. LEXIS 169206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohio-valley-environmental-coalition-inc-v-hernshaw-partners-llc-wvsd-2013.