State Ex Rel. Ball v. Cummings

540 S.E.2d 917, 208 W. Va. 393, 1999 WL 1044371
CourtWest Virginia Supreme Court
DecidedDecember 13, 2000
Docket26200
StatusPublished
Cited by31 cases

This text of 540 S.E.2d 917 (State Ex Rel. Ball v. Cummings) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Ball v. Cummings, 540 S.E.2d 917, 208 W. Va. 393, 1999 WL 1044371 (W. Va. 2000).

Opinions

MAYNARD, Justice.

This case is before the Court upon a petition for writ of mandamus filed by the petitioners, Bobby J. Ball, Shirley Ball and the Estate of Frances J. Ball, against the respondents, the Honorable John L. Cummings, Judge of the Circuit Court of Cabell County; Barbara Taylor, Chief, Office of Water Resources, Division of Environmental Protection; Culloden Public Service District; and West Virginia — American Water Company. The petitioners seek a writ ordering Judge Cummings to permit the petitioners to intervene in an enforcement action brought by the Division of Environmental Protection, pursuant to the West Virginia Water Pollution Control Act, W.Va.Code §§ 22-11-1 to 22-11-28, against the Culloden Public Service District and the West Virginia — American Water Company. We issued a rule to show cause and now grant the writ of mandamus.

[397]*397I.

FACTS

The petitioners, Bobby J. Ball, Shirley Ball and the Estate of Francis J. Ball1, own 5 acres of land immediately adjacent to and downstream from the Waste Water Treatment Facility in Culloden, W.Va. which is owned by Respondent Culloden Public Service District (“Culloden PSD”) and operated by Respondent West Virginia — American Water Company (“WV-AWC”). The waste-water facility is governed by the provisions of the West Virginia Water Pollution Control Act, W.Va.Code §§ 22-11-1 to 22-11-28 (“WPCA”).

W.Va.Code § 22-11-8 (1994) of the WPCA prohibits the discharge of pollutants except in compliance with that code section and, inter alia, a National Pollutant Discharge Elimination System (“NPDES”) permit issued pursuant to W.Va.Code § 22-11-4 (1994).2 Culloden PSD was issued the NPDES permit on August 8, 1995, which expires August 7, 2000, for the operation of its wastewater treatment plant in Cabell County. WV-AWC has operated the waste-water treatment facility since September 1997. The NPDES permit allows certain discharges of pollutants into state waters and requires the respondents to comply with specific terms and conditions including effluent discharge limitations3 and monitoring requirements.

On September 15, 1998, the petitioners gave notice to state and federal authorities, Culloden PSD and WV-AWC, pursuant to the federal Water Pollution Prevention and Control Act, 33 U.S.C. § 1365(b) (1994) (“WPPCA”), that they were instituting a civil suit under the WPPCA against Culloden PSD and WV-AWC in 60 days if state authorities did not commence a civil action to require compliance with state and federal water pollution standards.4 On November 12,1998, Barbara S. Taylor, Chief of Office of Water Resources, West Virginia Division of Environmental Protection (“DEP”), filed a civil action against Culloden and the WV-AWC (“the defendants”) in the Circuit Court of Cabell County, pursuant to the WPCA. The complaint alleged that the defendants exceeded effluent limitations contained in their permit; failed to properly maintain and operate the wastewater facilities and systems of treatment and control at all times; failed to comply with all the terms and conditions [398]*398of the permit; failed to take immediate measures to prevent the discharge of sewage into waters of the State; and faded to complete construction of a regional wastewater treatment plant on or before April 30,1998.

On January 7, 1999, the petitioners filed a motion to intervene in the DEP’s enforcement action pursuant to Rule 24 of the West Virginia Rules of Civil Procedure. In the intervenor’s complaint, the petitioners stated causes of action for trespass, nuisance, violations of the federal WPPCA, and the state WPCA as a result of alleged damage to their land caused by discharges from the wastewa-ter treatment facility. The petitioners asked for declaratory relief; temporary and permanent injunctive relief; compensatory and punitive damages; and costs.

By order of March 22, 1999, the Circuit Court of Cabell County, Judge Cummings presiding, denied the petitioner’s motion to intervene. Judge Cummings essentially held that denying intervention does not impair the remedies available to the petitioners; the petitioners’ interest in seeking injunctive relief will be satisfied by the DEP action; and the petitioners’ intervention would alter the scope of the trial and impede the discovery process.

II.

STANDARD OF REVIEW

It is well-established that,

A writ of mandamus will not issue unless three elements coexist — (1) a clear legal right in the petitioner to the relief sought; (2) a legal duty on the part of respondent to do the thing which the petitioner seeks to compel; and (3) the absence of another adequate remedy.

Syllabus Point 2, State ex rel. Kucera v. City of Wheeling, 153 W.Va. 538, 170 S.E.2d 367 (1969). We have characterized the purpose of the writ as the enforcement of an established right and the enforcement-of a corresponding imperative duty created or imposed by law. See State ex rel. Bronaugh v. City of Parkersburg, 148 W.Va. 568, 136 S.E.2d 783 (1964). This Court has further said that “Mandamus is a proper remedy to require the performance of a nondiseretionary duty by various governmental agencies or bodies.” Syllabus Point 1, State ex rel. Allstate Insurance Co. v. Union Public Service District, 151 W.Va. 207, 151 S.E.2d 102 (1966). Finally, we also recognize that mandamus against a judge is a “drastic and extraordinary remed[y] ... reserved for [a] really extraordinary cause[ ].” State ex rel. Suriano v. Gaughan, 198 W.Va. 339, 345, 480 S.E.2d 548, 554 (1996). With these principles to guide us, we now consider the issue before us.

III.

DISCUSSION

The petitioners hinge their entire argument on mandatory intervention under W.Va. Rule of Civil Procedure 24(a)(2).5 The sole issue, therefore, is whether the petitioners have a mandatory right to intervene in the action brought by the DEP against Culloden PSD and WV-AWC.

West Virginia Rule of Civil Procedure 24(a)(2) states:

Upon timely application anyone shall be permitted to intervene in an action: ... (2) when the applicant claims an interest relating to the property or transaction which is the subject of the action and the applicant is so situated that the disposition of the action may as a practical matter impair or impede the applicant’s ability to protect that interest, unless the applicant’s interest is adequately represented by existing parties.

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Cite This Page — Counsel Stack

Bluebook (online)
540 S.E.2d 917, 208 W. Va. 393, 1999 WL 1044371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-ball-v-cummings-wva-2000.