Ohio Valley Environmental Coalition, Inc. v. Hobet Mining, LLC

717 F. Supp. 2d 541, 2010 U.S. Dist. LEXIS 143998
Procedural entryThis page is a short order in Ohio Valley Environmental Coalition, Inc. v. Hobet Mining, LLC. Read the opinion of the Court — 723 F. Supp. 2d 886
District Court, S.D. West Virginia·Decided June 14, 2010·No. Civil Action 3:09-1167·Published

Opinion

MEMORANDUM OPINION AND ORDER

ROBERT C. CHAMBERS, District Judge.

This suit, brought on October 23, 2009, and as amended November 9, 2009, seeks declaratory judgment and injunctive relief based on alleged violations of: (1) the effluent limits for selenium in WV/NPDES Permit 1022911, and (2) the performance standards and terms and conditions of surface mining permit S-5008-06. Pending before the Court are Plaintiffs Ohio Valley Environmental Coalition, Inc., West Virginia Highlands Conservancy, Inc., and Sierra Club’s (“Plaintiffs”) Motion for Summary Judgment, Declaratory Relief, and Injunctive Relief (Doc. 7) and Defendant Hobet Mining LLC’s (“Hobet”) Motion to Dismiss (Doc. 18).

In its motion, Hobet raised several arguments for dismissal, including: (1) Plaintiffs lacked standing; (2) the notice of intent was insufficient to establish subject matter jurisdiction; (3) Plaintiffs could not state a claim upon which relief could be granted because their Surface Mine Control and Reclamation Act (“SMCRA”) claims did not arise under the federal statute, but under state law; and (4) at a minimum, that the claims raised by Plaintiffs should be consolidated with those addressed in United States v. Patriot Coal Corporation (2:09-cv-0099). Hobet also contends that: (1) Plaintiffs cannot state a claim upon which relief can be granted because events in the Circuit Court of Boone County have rendered this action moot; (2) this action must be dismissed because Plaintiffs failed to join an indispensable party, the West Virginia Department of Environmental Protection (“WVDEP”); and (3) for prudential rea *550 sons, the Court should abstain from exercising its jurisdiction in accordance with Younger and Colorado River.

The Court addressed Hobet’s arguments regarding standing, the notice of intent, Plaintiffs’ SMCRA claims, and consolidation, in two prior decisions, issued on March 10, 2010, 702 F.Supp.2d 644 (S.D.W.Va.2010), and March 29, 2010, 2010 WL 1286652. In those decisions, the Court ruled in favor of Plaintiffs on each claim. See Docs. 34 & 36. Accordingly, the only remaining issues the Court must address before it can reach the merits of Plaintiffs’ claims are: (1) whether the Court cannot (or should not) address Plaintiffs’ claims because the issues have been adequately resolved by the Boone County Circuit Court, and (2) whether Plaintiffs action must be dismissed for failure to join an indispensable party, the WVDEP.

For the reasons set forth below, Plaintiffs’ motion (Doc. 7) is GRANTED and Defendant’s motion (Doc. 18) is DENIED. A hearing to address the scope and terms of the injunctive relief shall be held August 9, 2010, at 1:30 p.m. in Huntington.

Background

This is a citizen suit brought pursuant to 33 U.S.C. § 1365, the citizen suit provision of the Clean Water Act (“CWA”), and 30 U.S.C. § 1270, the citizen suit provision of SMCRA. Plaintiffs, three environmental groups suing on behalf of their members, seek declaratory judgment and injunctive relief for alleged violations of: (1) the effluent limitations contained in Defendant Hobet’s WV/NPDES permit for its Surface Mine No. 22 (WV/NPDES Permit 1022911), and (2) performance standards under SMCRA and the terms and conditions of the surface mining permit for the No. 22 mine (WV SMCRA Permit Number S-5008-06).

At first glance, this case appears straightforward. A coal mining company is alleged to be in violation of an effluent limit in a National Pollution Elimination Discharge System (“NPDES”) permit for one of its surface mining operations, and a citizen group sues for declaratory judgment and injunctive relief. Thus, all that appears to be required is that the citizen group make a good-faith allegation that the defendant is in continuing violation of the CWA and SMCRA, see Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found. (“Gwaltney”), 484 U.S. 49, 64, 108 S.Ct. 376, 98 L.Ed.2d 306 (1987), and, if such violation is established, the company be held liable and injunctive relief imposed. See Student Pub. Interest Group of N.J. v. Monsanto, Co. (“Student Pub. Interest”), 600 F.Supp. 1479, 1483.(D.N.J.1985) (“All the court ... is called upon to do is compare the allowable quantities of pollution listed in the permits with the available statistics on actual pollution.”); see also 33 U.S.C. § 1311(a).

This case is not so simple, however. Instead, as recognized by this Court in Ohio Valley Environmental Coalition, Inc. v. Hobet Mining, LLC (“Hobet I”), the enforcement of effluent limits found in NPDES permits for surface mining operations in West Virginia can be complicated. See No. 3:08-cv-0088, 2008 WL 5377799, at *4 (S.D.W.Va. Dec. 18, 2008) (“The timing of Plaintiffs’ complaint, the posture of the case at the time of filing, and the final Consent Decree create a unique situation.”). Coal companies, and often individual NPDES permits, can be subject to a patchwork of federal, state and citizen-driven enforcement actions, such as Hobet and WV/NPDES Permit 1022911 are here.

I. Factual Background

A. WV/NPDES PERMIT 1022911 AND SURFACE MINING PERMIT S-5008-06

In practical terms, the issuance of WV/ NPDES Permit 1022911 and surface min *551 ing permit S-5008-06 allowed for the extension of Hobet’s then-existing mining operations, along the border of Boone and Lincoln Counties, north and west. WV7 NPDES Permit 1022911 and S-5008-06 are two of a number of permits held by Hobet in the area, where the company has mined coal — predominately by surface methods — since the 1970s. The area to the south and east of the permits, where Hobet has been mining for decades, is commonly referred to as Hobet’s Surface Mine No. 21. Accordingly, the extension area covered by WV/NPDES Permit 1022911 and S-5008-06 is referred to as Surface Mine No. 22.

WV/NPDES Permit 1022911 was issued by the WVDEP on May 5, 2007. The permit regulates two “outlets” or “outfalls,” discharging pollutants into Berry Branch, a tributary of the Mud River. Below Berry Branch, the Mud River flows into the Mud River Reservoir. Thus, any pollutants discharged from the outfalls regulated under WV/NPDES Permit 1022911 ultimately flow into the Mud River Reservoir. The Mud River watershed is subject to a Total Maximum Daily Load (“TMDL”) for selenium of 5 p,g/1 and the reservoir has been identified as an area of concern by the WVDEP because the water contains elevated levels of the pollutant.

When issued, WV/NPDES Permit 1022911 did not contain effluent limitations for selenium. Instead, the permit only contained monitoring and reporting requirements. Surface mining permit S-5008-06, however, does contain a “material handling plan” for selenium, which has been in place since its issuance.

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Ohio Valley Environmental Coalition, Inc. v. Hobet Mining, LLC, 717 F. Supp. 2d 541, 2010 U.S. Dist. LEXIS 143998 (S.D.W. Va. 2010).

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