Save Our Community, Save Our Community v. U.S. Environmental Protection Agency

971 F.2d 1155, 22 Envtl. L. Rep. (Envtl. Law Inst.) 21532, 35 ERC (BNA) 1937, 1992 U.S. App. LEXIS 21259
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 14, 1992
Docket91-7012
StatusPublished
Cited by56 cases

This text of 971 F.2d 1155 (Save Our Community, Save Our Community v. U.S. Environmental Protection Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Save Our Community, Save Our Community v. U.S. Environmental Protection Agency, 971 F.2d 1155, 22 Envtl. L. Rep. (Envtl. Law Inst.) 21532, 35 ERC (BNA) 1937, 1992 U.S. App. LEXIS 21259 (5th Cir. 1992).

Opinion

PER CURIAM:

Appellee, Save Our Community (“SOC”), 1 brought suit challenging the draining of several ponds on the site of a proposed expansion of a 73-acre landfill (the “Skyline Landfill”) near the City of Ferris, Texas, operated by appellant Trinity Valley Reclamation, Inc. (collectively “Trinity”). 2 SOC 3 sought a preliminary injunction and a declaratory judgment that Trinity violated the Clean Water Act (“CWA”), 33 U.S.C. §§ 1251 et seq., by failing to obtain a permit pursuant to section 404 of the Act before starting to drain the ponds. SOC also sought a declaration that appellants the United States Army Corps of Engineers (“Corps”) and the United States Environmental Protection Agency (“EPA”) (collectively “Federal defendants”) either failed to perform a duty to enforce section 404 provisions or incorrectly interpreted the CWA by determining that draining is not a regulated activity under the Act. The district court held as a matter of law that the draining activity required a permit. It issued a permanent injunction. We reverse.

I. FACTS

Trinity- owns and operates the Skyline Landfill located near Ferris, Texas. In contemplation of expanding the landfill to encompass a total area of 340 acres, Trinity solicited an opinion from the Corps in May of 1987 as to whether the Corps had jurisdiction over-any portion of the proposed expansion area as constituting waters of the United States. The area included seven man-made ponds. The Corps determined that these ponds were waters of the United States, and, as such, were protected under the CWA. The EPA subsequently sent a letter to Trinity concurring in the Corps’ determination and advising it of the need for a permit if any discharge into these ponds was contemplated. 4

*1158 Since filling the ponds with landfill would violate the CWA, Trinity began draining the ponds by the use of a mechanical pump, utilizing the water extracted to irrigate the sod covering areas of the existing landfill. 5 According to Trinity, maintaining a proper sod cover over the existing landfill necessitated irrigation, and the ponds provided the only water available in the area. Moreover, Trinity, as well as the Corps, expressed a concern that the rubble dams creating the ponds were unstable, and thus were a risk to public safety, further necessitating the removal of water from the ponds. More important, Trinity planned to drain the ponds and utilize these areas for landfill purposes. 6 Unsure whether this pumping activity would ever fully drain the ponds, Trinity asserted, and the Corps concurred, that Trinity subsequently would seek another determination from the Corps as to whether these drained areas still constituted waters of the United States prior to utilizing the areas for landfill purposes. 7

During the course of this pumping operation, the result of which had lowered the surface area of the ponds down from 20 to 10 acres, Trinity, in January 1989, applied to the Texas Department of Health (“TDH”) for a permit to expand the Skyline Landfill from 73 acres to 340.399 acres. The TDH referred along the application to the Fish and Wildlife Service of the United States Department of the Interior (“FWS”) *1159 for its review. FWS replied that there was “an apparent attempt to circumvent the regulations” on the part of Trinity, and recommended that “in the interest of fish and wildlife resources and wetland conservation ... the permit application be denied.” FWS expressed its concerns regarding the project and reported that it “noted a variety of wildlife using the ponds on our on-site visit including leopard frogs, beaver, and various birds.” FWS also drew Trinity’s attention to the depositing of fill material occurring in one of the ponds.

On April 2, 1990, claiming that the draining activity required a permit from the Corps pursuant to section 404 of the CWA, the City of Ferris and SOC filed their Original Complaint, Application for Temporary Restraining Order, and Application for Preliminary Injunction under the citizens’ suit provision of the CWA. They sought to enjoin the further removal of water from the ponds. The City of Ferris and SOC also asked for a declaration that the Corps and the EPA had either misinterpreted the CWA by concluding that Trinity did not require a section 404 permit to drain the ponds or had failed in their duties under section 404. The next day, citing the need to prevent further drainage of the ponds, the district court issued a TRO enjoining Trinity from draining or otherwise altering wetlands located on the Skyline Landfill property. 8

In the weeks that followed, the EPA and the Corps filed a Motion to Dismiss arguing that no permit was required for Trinity’s draining activity. Nonetheless, on May 3, 1990, the district court rendered its decision in a published opinion, Save Our Community v. EPA, 741 F.Supp. 605, 617 (N.D.Tex.1990), enjoining Trinity from “draining, dredging, building on, discharging into or otherwise altering, by any means, the seven ponds classified as wetlands ... unless and until Trinity procures a § 404(b) permit from the Corps for the activities listed above, or until the entry of final judgment or until further order, of this Court.” Because it believed that, “in light of its ruling, the Corps and the EPA [would] carry out their duty to make a determination under § 404(b),” it refused to grant injunctive relief against the Corps or the EPA.

In reaching this conclusion, the district court engaged in a policy-based analysis of the CWA — its legislative history, regulatory guidelines issued pursuant to it, and particular language excised from cases applying it. Focusing nearly entirely on the clearly destructive aspects of Trinity’s draining project, and offended by what it perceived to be a direct subterfuge of section 404 by permitting a landowner to drain a wetland and then claim “[pjermit for what wetland?”, the district court held:

[A]s a matter of law that pursuant to the Clean Water Act, its regulations, and relevant case law § 404(b) of the Act requires a permit where draining a wetland presents the threat of significant alteration or destruction of the wetland.

741 F.Supp. at 615.

Despite a fact finding that “[s]ome minor discharges ha[d] occurred,” and ignoring the urging of amici curiae — the Environmental Defense Fund and the National Wildlife Federation — to “consider a supplemental basis for its ruling that takes into account discharges,” the district court refused to consider the issue of discharge in making its decision: “Because the Court decides that the draining activities in this case require a § 404(b) permit, it need not rule on the issue of whether a de minimis discharge requires a permit.” Id. at 613 n. 11.

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971 F.2d 1155, 22 Envtl. L. Rep. (Envtl. Law Inst.) 21532, 35 ERC (BNA) 1937, 1992 U.S. App. LEXIS 21259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/save-our-community-save-our-community-v-us-environmental-protection-ca5-1992.