Sierra Club v. ICG Hazard, LLC

781 F.3d 281, 2015 FED App. 0014P, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20022, 2014 WL 7688609, 79 ERC (BNA) 2053, 2015 U.S. App. LEXIS 1283
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 27, 2015
Docket13-5086
StatusPublished
Cited by28 cases

This text of 781 F.3d 281 (Sierra Club v. ICG Hazard, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sierra Club v. ICG Hazard, LLC, 781 F.3d 281, 2015 FED App. 0014P, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20022, 2014 WL 7688609, 79 ERC (BNA) 2053, 2015 U.S. App. LEXIS 1283 (6th Cir. 2015).

Opinions

GIBBONS, J., delivered the opinion of the court in which McKEAGUE, J., joined. MERRITT, J. (pp. 292-93), delivered a separate dissenting opinion.

OPINION

JULIA SMITH GIBBONS, Circuit Judge.

This case, a citizen enforcement action under the Clean Water Act, requires consideration of the scope of the Act’s “permit shield” in the context of a general discharge permit. ICG Hazard, LLC, operating under a general permit, conducted surface coal mining in Kentucky. The company discharged selenium, a pollutant, into surrounding water. Although the permit did not specify effluent limitations for selenium, the discharge resulted in levels exceeding the threshold in the state’s water quality standard. The district court, finding that the permit shield protected ICG from liability, granted summary judgment in ICG’s favor. Through our analysis of the permit shield’s application in the context of a general permit, we also conclude that the permit shield covers ICG’s discharges in this case. We therefore affirm.

I.

ICG Hazard operates the Thunder Ridge surface coal mine in Leslie County, Kentucky. During the relevant time period, ICG’s running of Thunder Ridge was governed by a five-year Coal General Permit issued by the Kentucky Division of Water (“KDOW”) pursuant to the National Pollutant Discharge Elimination System (“NPDES”) under the authority of the [283]*283U.S. Environmental Protection Agency. The general permit allowed ICG and certain other coal mining operations to discharge certain listed pollutants into the state’s water, within the conditions set out in the permit. The conditions included effluent limitations for several specific pollutants, but not for selenium, a naturally occurring element that endangers aquatic life once it reaches a certain concentration. But KDOW was aware of the potential for selenium discharges from the mines in the area. The general permit included a provision recognizing that possibility. KDOW used “one-time” monitoring — a single sampling during the five-year life of the permit — to determine whether selenium levels in surrounding bodies of water were within acceptable levels.

In August 2009, seeking to expand the reach of its surface coal mining at Thunder Ridge, ICG applied to KDOW to modify its coverage under the general permit. The renewal process required ICG to submit water samples from an existing discharge point. The samples showed that the selenium in the surrounding water exceeded the “acute” limit in Kentucky’s water quality standards. Those standards set the acute limit at twenty micrograms per liter.

In December 2010, Sierra Club notified ICG of its intent to bring a citizen suit based on the selenium levels. Sierra Club also supported a private citizen’s request for further testing. These further tests took place at six locations around Thunder Ridge. None of the tests revealed selenium levels above the acute limit. However, at two of the six sites, the levels exceeded the “chronic” limit of five micrograms per liter. Consequently, the Kentucky Department of Natural Resources (“KDNR”) took a “preventive enforcement action,” requiring ICG to test for selenium in the second quarter of 2011 and submit the results to KDNR. The U.S. Office of Surface Mining deemed KDNR’s response appropriate and notified Sierra Club that it would therefore take no further action.

Sierra Club brought this action in the Eastern District of Kentucky, alleging that ICG’s discharges of selenium violated the Federal Water Pollution Control Act (“Clean Water Act” or “CWA”), 33 U.S.C. § 1251 et seq., and the Surface Mining Control and Reclamation Act (“Surface Mining Act”), 30 U.S.C. § 1201 et seq., and seeking declaratory judgment, injunctive relief, and civil penalties. The district court awarded summary judgment in ICG’s favor on all claims. Sierra Club v. ICG Hazard, LLC, Civ. No. 11-148, 2012 WL 4601012 (E.D.Ky. Sept. 28, 2012). It determined that the Clean Water Act’s permit shield protected ICG from liability under the Clean Water Act. Id. The court held that, because the general permit did not set limits for selenium discharges, ICG could lawfully discharge provided it made proper disclosures. Id. at *6-9. As a result, ICG was also protected from liability for violation of Kentucky water quality standards under the Surface Mining Act; otherwise, the district court reasoned, the water quality standards would “supersede” the permit shield. Id. at *14.

On appeal, Sierra Club argues that the district court erred in finding that the permit shield applies. In Sierra Club’s view, the permit shield does not apply because the discharge-of selenium was neither expressly authorized by the general permit nor reasonably contemplated by KDOW when it issued the permit. Sierra Club further contends that the Surface Mining Act and the CWA are complementary regulatory schemes, and so holding ICG liable under the Surface Mining Act would not conflict with the CWA.

II.

We review a district court’s grant of summary judgment de novo. Keith v. [284]*284Cnty. of Oakland, 703 F.3d 918, 923 (6th Cir.2013). Summary judgment is proper where no genuine issue of material fact exists and the moving party is entitled to judgment as a matter of law. Fed. R.Civ.P. 56(a), (c). The initial burden of showing the absence of a genuine issue of material fact is on the moving party. Bridgeport Music Inc. v. WM Music Corp., 508 F.3d 394, 397 (6th Cir.2007) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)). We construe all reasonable inferences in favor of the non-moving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). To support a genuine dispute, the non-moving party cannot rely on “the mere existence of a scintilla of evidence,” and “must do more than simply show that there is some metaphysical doubt as to the material facts.” White v. Baxter Healthcare Corp., 533 F.3d 381, 389 (6th Cir.2008) (internal quotation marks omitted).

III.

The Clean Water Act “ ‘is a comprehensive water quality statute designed to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.’ ” Ky. Waterways Alliance v. Johnson, 540 F.3d 466, 469-70 (6th Cir.2008) (quoting PUD No. 1 of Jefferson Cnty. v. Wash. Dep’t of Ecology, 511 U.S. 700, 704, 114 S.Ct. 1900, 128 L.Ed.2d 716 (1994)). The CWA seeks to achieve these goals through two principal mechanisms.

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781 F.3d 281, 2015 FED App. 0014P, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20022, 2014 WL 7688609, 79 ERC (BNA) 2053, 2015 U.S. App. LEXIS 1283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sierra-club-v-icg-hazard-llc-ca6-2015.