United States v. Michigan

781 F. Supp. 1230, 22 Envtl. L. Rep. (Envtl. Law Inst.) 21050, 1991 U.S. Dist. LEXIS 18945
District Court, E.D. Michigan·Decided December 23, 1991·No. Civ. A. Nos. 77-71100, 87-70992 and 89-72937·Published·Cited by 2 cases

Opinion

OPINION AND ORDER

FEIKENS, District Judge.

Before me are Petitions for Declaratory Relief (“Petitions”) filed by Wayne and Oakland Counties (“Counties”). The Counties request that I declare that as a matter of law, they are not the proper National Pollutant Discharge Elimination System (“NPDES”) permittees. In the alternative, they request that I declare that the Michigan Department of Natural Resources (“MDNR”) issue all NPDES permits jointly to the Counties and the particular municipalities to which they apply.

I held a Show Cause hearing on this matter on December 3,1991. After careful consideration of all papers filed in response to these petitions and of the arguments raised at that hearing, I find that Wayne and Oakland Counties are entitled to the relief prayed for in their Petitions and therefore DECLARE: (1) that the Counties individually and alone are not the proper NPDES permittees; (2) that joint permits be issued to the Counties and the municipalities to which they apply; and (3) that continuing study and determination shall be given to the concept of a regional consortium or authority and the development of a regional permit and financing structure.

BACKGROUND

Litigation over sanitary, stormwater and combined sewer discharges into the waters of the United States, and of compliance — or lack thereof — with the Federal Water Pollution Control Act, 33 U.S.C. § 1251 et seq. (“Clean Water Act”), commenced before me in 1977. In the fourteen years since then, we have successfully addressed the problem of dry weather discharges in the Southeastern Michigan region. Now, in the second stage of our efforts, we must address the difficult problem of wet weather discharges and combined sewer overflows (“CSO”).

As I held in my Opinion and Order of November 5, 1991, 777 F.Supp. 1365,1 continue to have original federal question jurisdiction of consolidated case nos. 77-71100, 87-70992 and 89-72937 pursuant to the NPDES permit standards and enforcement provisions of the Clean Water Act. 33 U.S.C. §§ 1311-1330. At the time dry weather' discharge issues were resolved, the parties entered into a consent judgment in case no. 77-71100. That judgment preserved my jurisdiction over wet weather discharge and combined sewer overflow issues to be resolved in the second stage of this case.1 Therefore, I have jurisdiction over the implementation of wet weather discharge and CSO standards established in proposed NPDES permits “including the time and manner in which the parties must deal with wet weather flow violations.”2 Opinion of December 21, 1989, p. 1.

The Counties’ Petitions arise in the context of this long and complex litigation. They draw attention to the sharp conflict between the Clean Water Act’s means for eliminating the discharge of pollutants into this nation’s waters and the constitutional and statutory limitations placed on the power and authority possessed by counties under Michigan law.

[1233]*1233FACTS

Wayne and Oakland Counties are organized and established pursuant to the constitution and the statutes of the State of Michigan. Under Michigan law, counties possess only those powers expressly delegated to them. The Counties have financed and operate a number of sewage disposal systems. Pursuant to state law, the Counties may and do provide sewage disposal services to their constituent communities pursuant to voluntarily negotiated sewer service contracts. These contracts, in compliance with state laws and constitutional requirements, contain express limitations on the authority of the Counties to levy charges and to construct facilities.

The Clean Water Act requires that a NPDES permit be obtained for any discharge of pollutants from any “point source” into the waters of the United States. 33 U.S.C. § 1311(e). This includes all discharges made from sanitary, storm-water and combined sewer outfalls. NPDES permits are to be issued to the operators of the point source discharge structures.3 In this case, that would seemingly be the Counties. However, the Counties rightly argue that they have neither the authority to accept NPDES permits on behalf of their constituent communities, nor to comply with the conditions imposed by NPDES permits under either Michigan law or their current sewer services contracts. In addition, the sewage being discharged originates in the constituent communities.

Despite all of this, the State of Michigan through the MDNR, acting as the delegated agent of the United States Environmental Protection Agency (“EPA”) pursuant to § 1342 of the Clean Water Act, insists on issuing NPDES permits to the Counties exclusively. MDNR argues that under federal and state regulations the Counties are the proper permittees because they control and operate point source discharge structures.

Wayne County filed its Petition for Declaratory Relief, in which Oakland County concurred, asking me to declare that the Counties are not the proper permittees or in the alternative that the permits be issued jointly to the Counties and the municipalities to which they apply. Oakland County also filed a petition for declaratory relief on its own behalf, asking that I order MDNR to issue the permits to the legal entities in which the discharges originate.

ANALYSIS

1. The Proper NPDES Permittees

The Michigan Constitution provides that a county is a “body corporate with powers and immunities provided by law.” Michigan Constitution of 1963, Article VII, §§ 1, 17. Thus, pursuant to state constitutional and statutory law, counties possess only such powers as are expressly conferred on or delegated to them. See, e.g., Bond v. Cowan, 272 Mich. 296, 261 N.W. 331 (1935); Mosier v. Wayne County, 295 Mich. 27, 294 N.W. 85 (1940); Wright v. Bartz, 339 Mich. 55, 62 N.W.2d 458 (1954); Alan v. Wayne County, 388 Mich. 210, 200 N.W.2d 628 (1972).

In the area of the provision of sewage disposal facilities, counties, like other public corporations, are authorized to acquire and finance sewer disposal systems and to furnish such services to users both within and without their jurisdiction. M.C.L.A. § 141.104. However, the Counties have not been given the power to provide, nor to enforce the use of and charge for, sewage disposal services of the kind required by the NPDES permits to the individual users in the local communities. Clearly, the Counties cannot forcibly construct the required facilities under Michigan law. The Michigan Constitution forbids the use by one public corporation of the streets, highways, alleys or other public places of another public corporation for pipes, conduits or other utility facilities without proper consent. Michigan Constitution of 1963, Article VII, § 29. Similarly, [1234]

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United States v. Michigan, 781 F. Supp. 1230, 22 Envtl. L. Rep. (Envtl. Law Inst.) 21050, 1991 U.S. Dist. LEXIS 18945 (E.D. Mich. 1991).

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