Sewerage Commission of Milwaukee v. Department of Natural Resources

307 N.W.2d 189, 102 Wis. 2d 613, 1981 Wisc. LEXIS 2776
CourtWisconsin Supreme Court
DecidedJune 30, 1981
Docket79-884
StatusPublished
Cited by14 cases

This text of 307 N.W.2d 189 (Sewerage Commission of Milwaukee v. Department of Natural Resources) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sewerage Commission of Milwaukee v. Department of Natural Resources, 307 N.W.2d 189, 102 Wis. 2d 613, 1981 Wisc. LEXIS 2776 (Wis. 1981).

Opinions

HEFFERNAN, J.

This case is before us upon a petition by the Sewerage Commission of the City of Milwaukee and the Metropolitan Sewerage Commission of the county of Milwaukee for review of a decision of the court of appeals,1 which reversed the trial court’s grant of summary judgment to the commissions. Contrary to the trial court, the court of appeals rejected the commissions’ declaratory challenge to the Department of Natural Resources’ (DNR) administrative authority, under governing state and federal law, to require the commissions to achieve effluent limitations by means of secondary treatment prior to July 1,1977. The court of appeals held that the DNR had such authority and remanded the cause for trial of the DNR’s counterclaim for forfeitures based on alleged noncompliance with effluent discharge permits occurring before that date. The court of appeals did not reach the DNR’s claim that the commissions had waived their only procedural avenue of judicial review, an argument which the trial court had rejected.

We hold that the commissions did, in fact, waive their only opportunity for judicial review and, thus, that the declaratory action should have been dismissed; and we therefore find it unnecessary to decide in this case whether the department had the contested authority to require publicly owned treatment works to achieve effluent limitations by secondary treatment prior to July 1, 1977. Accordingly, we vacate the decision of the court of appeals and remand the cause to the trial court for dismissal [615]*615of the commissions’ declaratory action and for further proceedings consistent with this opinion.

On December 18, 1974, the Department of Natural Resources, pursuant to ch. 147, Stats. 1973, issued to the Sewerage Commission of the City of Milwaukee a permit to discharge certain effluents from its South Shore Plant. The permit required the plant to achieve effluent limitations by means of secondary treatment (and to achieve applicable water quality treatment standards) by January 1,1975. A similar permit governing the commission’s Jones Island plant was issued on December 27, 1974, compliance to be achieved on the date of issuance. In early 1975 the commission petitioned the department for clarification of certain terms and conditions of the permits, but did not at that time challenge the department’s authority to impose the stated dates for achievement of the limitations.

Faced with threats by the DNR to bring enforcement action for alleged noncompliance with the terms of the permits, the city commission on July 7, 1976, filed a declaratory judgment action under sec. 227.05(1), Stats., in the circuit court for Dane county. The complaint alleged that governing federal and state statutes, the Federal Water Pollution Control Amendments of 1972 and ch. 147, Stats., did not require publicly owned treatment works to achieve effluent limitations until July 1, 1977 (see Federal Water Pollution Control Act Amendments of 1972, Pub. L. No. 92-500, 86 Stat. 816, 844-45, sec. 301(b)(1), codified at 33 U.S.C. sec. 1311(b)(1) (1976); secs. 147.021, 147.04(3) (a), Stats. (1973, 1975)). The commission thus sought a declaration that NR 210.10, the department’s administrative rule2 which [616]*616established particular effluent limitations and required achievement thereof “no later than July 1, 1977,” was [617]*617ultra vires insofar as it purported to require (or to authorize the DNR to require) achievement before that date; and that the two permits were therefore void ab initio because they purported to require achievement of the stated limitations by, respectively, December 27,1974, and January 1,1975.

The department, in its answer, alleged that the governing federal and state statutory law did authorize it to require achievement of effluent limitations prior to July 1,1977, and thus moved for summary judgment as to the validity of NR 210.10 and the permits issued thereunder. The department also counterclaimed under ch. 147, Stats., for civil forfeitures of $10,000 per day, totalling $670,000, for alleged violations of the permits, asserting that the [618]*618two treatment plants, at various times from January 1975 (the time of compliance stated in the permits) to April 1976, released excessive amounts of biological oxygen-demanding wastes, total suspended solids, total phosphorous, and fecal coliform bacteria. The , department further sought an injunction .ordering compliance with the permits. The commission moved to dismiss the department’s counterclaim due to the asserted invalidity of NR 210.10, the underlying administrative rule.

By stipulation of the parties, on May 25, 1977, the Metropolitan Sewerage Commission of the County of Milwaukee was made a party plaintiff.

On the same date, the court adopted as its judgment a detailed stipulation entered by the parties and designed to solve the sewage problem. The stipulation provided that the commissions would, inter' alia, secure adequate federal and local funding- to accomplish “ [c] onsistent compliance with secondary treatment standards and the current phosphorous limitation contained in the permits . . . not later than July 1, 1982”; correct wet weather overflow problems; and restrict any future waste loads added to the systems in accordance with stated limits established for the years 1977 to 1982 (and thereafter, if violations of the secondary treatment requirements stated in the current permits occurred). The stipulation also provided that beginning July 1, 1977, the department would, every six months, monitor and audit the commissions’ progress.

The parties also agreed that the original permits, which by their terms were to expire on June 30, 1977, would be re-issued with the same original effluent limitations and would require that all discharges “be eliminated by July 1, 1977 or meet secondary and applicable water quality related treatment standards by that date,” and that this effective date would not be challenged. At oral argument before this court, which was held on [619]*619March 4, 1981, counsel for the DNR stated that the commissions had achieved the effluent limitations by secondary treatment in late 1977, and remained in compliance therewith to date.

The stipulation further provided, however, that the issues raised by the city commission’s original declaratory judgment action would be decided by a court. These were whether, under governing federal and state statutory law, the DNR had authority to require achievement of the effluent limitations, by secondary treatment, prior to July 1, 1977 — that is, whether NR 210.10, as interpreted by the DNR to authorize early compliance, was within statutory authority; and whether the original permits, issued under authority of the rule, were valid as to their early compliance date. The DNR’s forfeiture counterclaim for alleged permit violations would lie, and be tried, only if the declaratory judgment issues were decided in favor of the DNR’s administrative authority to require pre-July 1,1977, compliance.

By memorandum decision dated February 19, 1979, Circuit Judge Eich ruled that federal and state statutory law did not authorize the DNR to require compliance for publicly owned treatment works before July 1, 1977. He held NR 210.10 to be facially valid because its requirement of achievement “no later than” July 1, 1977, could (despite the DNR’s contrary interpretation) be read as establishing that date as the earliest

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Sewerage Commission of Milwaukee v. Department of Natural Resources
307 N.W.2d 189 (Wisconsin Supreme Court, 1981)

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Bluebook (online)
307 N.W.2d 189, 102 Wis. 2d 613, 1981 Wisc. LEXIS 2776, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sewerage-commission-of-milwaukee-v-department-of-natural-resources-wis-1981.