United States v. Ronald Ritz

721 F.3d 825, 43 Envtl. L. Rep. (Envtl. Law Inst.) 20152, 2013 WL 3336718, 76 ERC (BNA) 1813, 2013 U.S. App. LEXIS 13577
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 3, 2013
Docket11-3320
StatusPublished
Cited by12 cases

This text of 721 F.3d 825 (United States v. Ronald Ritz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ronald Ritz, 721 F.3d 825, 43 Envtl. L. Rep. (Envtl. Law Inst.) 20152, 2013 WL 3336718, 76 ERC (BNA) 1813, 2013 U.S. App. LEXIS 13577 (7th Cir. 2013).

Opinion

WILLIAMS, Circuit Judge.

Almost fifteen years ago, the Environmental Protection Agency warned the owners of Cottonwood Campground to start testing its water supply for contaminates or face the consequences. The owners did not comply, and so the United States filed a complaint for violations of the Safe Drinking Water Act, 42 U.S.C. § 300g-3(b), (g) (“SDWA”). After concluding that the campground operated as a “public water system” subject to the SDWA and its implementing regulations, the district court granted summary judgment in favor of the government. Ronald Ritz, the owner of the campground, has appealed, asserting that the property does not constitute a public water system so the SDWA does not apply. The problem for Ritz is that he waived all of the new arguments he now raises for the first time on appeal by failing to present them to the district court, so we must dismiss his appeal in its entirety.

I. BACKGROUND

In the 1980s, the Ritz family purchased a campground site in Cedar Grove, Indiana, called Cottonwood (or alternatively known as, Whitewater River Cottonwood Campground). Thomas Ritz ran the campground for some time before selling it to his brother, Ronald. The campground area — which operates on a seasonal basis from May to October — is made up of approximately fifty to eighty individual lots or “campsites.” Each campsite has a water spigot and sewer hookup for recreational vehicles. The property also contains two restrooms with working toilets, sinks, and showers.

In December 1998, the Environmental Protection Agency (“EPA”) issued an Administrative Order to Cottonwood Campground pursuant to the Safe Drinking Water Act, 42 U.S.C. § 300g-3(b), (g) (“SDWA”). 1 The SDWA and corresponding EPA regulations specifically focus on public water systems and require owners of public water systems to comply with sampling, monitoring, and reporting requirements for various substances. In this case, the EPA’s order found that Cottonwood operated as a public water system, and so it required the campground to sample its water system for nitrate, nitrite, and coliform (e.coli) bacteria, and to notify any individuals who use the property of its past failure to monitor the water system. It is undisputed that the Ritz family essentially failed to comply with the requirements of the order by testing the water system, at best, only sporadically over the next several years. As a result, the United States filed a complaint on behalf of the EPA against the Ritz brothers and Cottonwood for violations of the SDWA. The Ritz brothers consistently denied that the water system in question constituted a public water system as contemplated by the SDWA because the water spigots in the campground are marked as “Non-Potable,” so users would know the water is not provided for human consumption.

After the parties filed cross-motions for summary judgment, the district court held a settlement conference in May 2009. The *827 parties tentatively agreed to a “Preliminary Agreement,” yet were ultimately unable to agree to the terms of a proposed consent decree requiring water testing for three years, and the district court eventually granted summary judgment for the United States after briefing was completed. The court concluded that the campground qualified as a public water system under the SDWA and the campground had failed to conduct the requisite water sampling, monitoring, and reporting to consumers.

But in the fall of 2010, the district court discovered that Thomas Ritz had not been receiving communications related to the case, so the court set aside the summary judgment ruling as against Thomas and he was granted an opportunity to file a response to the government’s motion for summary judgment. Thomas filed a response, along with a motion to enforce the parties’ defunct Preliminary Agreement, but Ronald did not join Thomas’ response or motion. The district court denied Thomas’ motion to enforce the Preliminary Agreement (since it was contingent on the entry of a consent decree that never happened), and again granted summary judgment for the United States on the SDWA violations. Thomas was later dismissed from the case, but the district court issued an order enjoining Ronald from any current and future violations of the SDWA, and awarded a $29,754 civil penalty against Ronald. This appeal followed.

II. ANALYSIS

The SDWA defines “public water system” as “a system for the provision to the public of water for human consumption through pipes or other constructed conveyances, if such sysfem has at least fifteen service connections or regularly serves at least twenty-five individuals.” 42 U.S.C. § 300f(4)(A). The relevant EPA regulation largely tracks the statutory definition of public water system, meaning a “system [that] has at least fifteen service connections or regularly serves an average of at least twenty-five individuals daily at least 60 days out of the year.” 40 C.F.R. § 141.2. In the initial stages of this litigation, the Ritz family maintained that they did not need to comply with such regulatory requirements because their campground does not serve the minimum number of persons. More specifically, Ronald’s primary argument for summary judgment below was that the campground did not serve at least twenty-five individuals daily for at least sixty days of the year.

Now for the first time on appeal he advances a new theory: the campground does not have fifteen service connections. According to Ronald, each of the fifty or more campsites on the property has its own spigot, but these spigots are not service connections. Ronald argues by analogy that the campground is like a single-family home that may have many faucets, but is still not considered a public water system for purposes of the SDWA. The merits of Ritz’s new argument raise an interesting question, but we need not consider it because this line of argument was never developed below. As we have cautioned time and again, “it is a well-settled rule that a party opposing a summary judgment motion must inform the trial judge of the reasons, legal or factual, why summary judgment should not be entered. If it does not do so, and loses the motion, it cannot raise such reasons on appeal.” Domka v. Portage County, 523 F.3d 776, 783 (7th Cir.2008) (internal quotations and citations omitted); see also Fednav Int'l Ltd. v. Continental Ins. Co., 624 F.3d 834, 841 (7th Cir.2010); Pole v. Randolph, 570 F.3d 922, 937 (7th Cir.2009). Because the specific theory Ronald now urges was never actually presented to *828 the district court, we find it waived for purposes of this appeal.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Richard White v. Blake Woods
48 F.4th 853 (Seventh Circuit, 2022)
Mohammed Mahran v. Advocate Christ Medical Center
12 F.4th 708 (Seventh Circuit, 2021)
Laura Rozumalski v. W.F. Baird & Associates, Limit
937 F.3d 919 (Seventh Circuit, 2019)
Zoretic v. Darge
832 F.3d 639 (Seventh Circuit, 2016)
Marilyn Zoretic v. John Darge
Seventh Circuit, 2016
Orr Ex Rel. Orr v. Assurant Employee Benefits
786 F.3d 596 (Seventh Circuit, 2015)
Kevin O'Gorman v. City of Chicago
777 F.3d 885 (Seventh Circuit, 2015)
Frey Corporation v. City of Peoria, Illinois
735 F.3d 505 (Seventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
721 F.3d 825, 43 Envtl. L. Rep. (Envtl. Law Inst.) 20152, 2013 WL 3336718, 76 ERC (BNA) 1813, 2013 U.S. App. LEXIS 13577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-ritz-ca7-2013.