United States v. Genoa Cooperative Creamery Company

336 F. Supp. 539, 2 Envtl. L. Rep. (Envtl. Law Inst.) 20304, 4 ERC (BNA) 1040, 1972 U.S. Dist. LEXIS 15692, 4 ERC 1040
CourtDistrict Court, W.D. Wisconsin
DecidedJanuary 6, 1972
Docket71-CR-54
StatusPublished
Cited by4 cases

This text of 336 F. Supp. 539 (United States v. Genoa Cooperative Creamery Company) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Genoa Cooperative Creamery Company, 336 F. Supp. 539, 2 Envtl. L. Rep. (Envtl. Law Inst.) 20304, 4 ERC (BNA) 1040, 1972 U.S. Dist. LEXIS 15692, 4 ERC 1040 (W.D. Wis. 1972).

Opinion

JUDGMENT AND OPINION

JAMES E. .DOYLE, District Judge.

The defendant is charged with discharging on November 19, 1970, refuse matter, consisting of milk wastes, from its creamery in Genoa, Wisconsin, into the Mississippi River, a navigable water of the United States, in violation of 33 *540 U.S.C. § 407. 1 The case has been tried to this court. The evidence consisted of a factual stipulation and testimony by an expert witness called by the defendant. The United States objected to portions of the stipulation, and portions of the expert’s testimony. Those objections are hereby overruled.

The defendant has stipulated, and I hereby find as fact, that on November 19, 1970, it discharged liquid containing milk wastes and wash water with suspended solids from the rinsing of the floor, vats, and utensils of its creamery, into three underground tanks adjacent to the building and then through underground pipes to the bottom of a hill where it emerged into an open ditch and flowed under a highway into the Mississippi River, a navigable waterway of the United States. Defendant does not claim to have been issued a permit authorizing its discharge and I find as fact that no such permit was issued.

The defendant’s discharge is “refuse matter” within the proscription of section 407. It contains waste matter including suspended solids. “The words of the Act are broad and inclusive: ‘any refuse matter of any kind or description whatever.’ Only one exception is stated. More comprehensive language would be difficult to select. The word ‘refuse’ does not stand alone; the ‘refuse’ banned is ‘of any kind or description whatever,’ apart from the one exception. . . .” United States v. Standard Oil Co., 384 U.S. 224, 229, 86 S.Ct. 1427, 1430, 16 L.Ed.2d 492 (1966).

The defendant claims that the refuse matter it discharged is within the exception to the proscription: “other than that flowing from streets and sewers and passing therefrom in a liquid state, into any navigable water. . ” It alleges that its underground tanks and pipes constitute a sewer from which its refuse flows in a liquid state, although containing suspended solids. Therefore, defendant reasons, its refuse discharge is exempted from penalty.

Defendant’s contention raises four questions of construction of section 407: (1) Does “that [refuse matter] flowing from . . . sewers and passing therefrom in a liquid state” mean any and all such refuse matter passing from sewers ? (2) What is a “sewer”? (3) What is a “liquid state”? (4) Does “therefrom” mean that the refuse must pass directly from the sewer into the navigable waters? The answer to the first is determinative of this case.

The leading case on the scope of the exception is United States v. Republic Steel Corp., 362 U.S. 482, 80 S.Ct. 884, 4 L.Ed.2d 903 (1960). The factual situation in the case as summarized by the Supreme Court, supra, at 483-484, 80 S.Ct. 884, 4 L.Ed.2d 903, and as found by the District Court, 155 F.Supp. 442 (N.D.Ill. 1957), was as follows: The respondents operated mills on the banks of a navigable river for the production of iron and related products, using large quantities of the water from the rivers, “returning it through numerous sewers.” The processes used by the respondents created industrial waste containing various solids. Many fine particles of these solids in the water were discharged into the river. Thus, the case *541 involved refuse matter flowing from sewers in a liquid state 2 into navigable water. The court found it necessary to decide whether the statutory exemption applied to all refuse matter or only to some refuse matter. The court held that the refuse matter flowing from the respondents’ sewers in a liquid state was not within the statutory exception. “. . . § 18 [present section 407] bans the discharge in any navigable water of ‘any refuse matter of any kind or description whatever other than that flowing from streets and sewers and passing therefrom in a liquid state.’ The materials carried here are ‘industrial solids,’ .... The particles were in suspension, not in solution. Articles in suspension, such as organic matter in sewage, may undergo chemical change. Others settle out. All matter in suspension is not saved by the exception clause in § 18. Refuse flowing from ‘sewers’ in a ‘liquid state’ means to us ‘sewage’. . . . The fact that discharges from streets and sewers may contain some articles in suspension that settle out and potentially impair navigability is no reason for us to enlarge the group to include these industrial discharges. We follow the line Congress has drawn and cannot accept the invitation to broaden the exception in § 13 because other matters ‘in a liquid state’ might logically have been treated as favorably as sewage is treated. We read the 1899 Act charitably in light of the purpose to be served.” Supra, pp. 489-91, 80 S.Ct. p. 889, 4 L.Ed. 2d 903.

It is clear from this language that not all refuse matter flowing from sewers in a liquid state is exempted. Only that refuse matter which is “sewage” is exempted.

Thus our inquiry turns from the words of the statutory exemption to the words of the Supreme Court in construing the exemption. That is, the statutory exemption is now to be read as covering only “sewage flowing from streets and sewers and passing therefrom in a liquid state.” If the refuse matter in the present case was not “sewage,” as the term was used by the court in Republic Steel, then it was not within the exemption. The court made clear that the term “sewage” excluded the “industrial discharges” involved in that case: “The fact that discharges from streets and sewers may contain some articles in suspension that settle out and potentially impair navigability is no reason for us to enlarge the group to include these industrial discharges.” 490-491, 80 S.Ct. 889-890, 4 L.Ed.2d 903. I think it unnecessary to compare the physical ingredients of the “industrial discharge” involved in Republic Steel with the physical ingredients of the “industrial discharge” involved in the present case. I think this unnecessary because the fairest and most reasonable interpretation of the Supreme Court’s opinion in Republic Steel is that it excluded all industrial wastes from the statutory exemption and that it construed the statutory exemption to cover only human and animal and domestic wastes, as distinguished from industrial wastes. This interpretation of the Republic Steel opinion is fortified by footnote 6 in the sentence just quoted from 362 U.S. page 491, 80 S.Ct. page 889, 4 L.Ed.2d 903. The footnote is to this language in the text of the opinion: “The fact that discharges from streets and sewers may contain some articles in suspension that settle out and potentially impair navigability. . . . ” The *542 footnote consists of the following quotation from H.R.Doc.No. 417, 69th Cong., 1st Sess., p. 9:

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336 F. Supp. 539, 2 Envtl. L. Rep. (Envtl. Law Inst.) 20304, 4 ERC (BNA) 1040, 1972 U.S. Dist. LEXIS 15692, 4 ERC 1040, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-genoa-cooperative-creamery-company-wiwd-1972.