United States v. St. Mary's Railway West, LLC

989 F. Supp. 2d 1357, 2013 WL 6798560, 2013 U.S. Dist. LEXIS 181015
CourtDistrict Court, S.D. Georgia
DecidedDecember 4, 2013
DocketNo. CV 5:13-28
StatusPublished
Cited by1 cases

This text of 989 F. Supp. 2d 1357 (United States v. St. Mary's Railway West, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. St. Mary's Railway West, LLC, 989 F. Supp. 2d 1357, 2013 WL 6798560, 2013 U.S. Dist. LEXIS 181015 (S.D. Ga. 2013).

Opinion

ORDER

LISA GODBEY WOOD, Chief Judge.

Presently before the Court are Defendant Claudius Strickland’s Motion for Summary Judgment, Defendant St. Mary’s Railway West, LLC’s Motion for Summary Judgment, and the United States of America’s Motion for Partial [1359]*1359Summary Judgment. Dkt. Nos. 8-9, 18. Upon due consideration, Strickland’s motion is DENIED, St. Mary’s motion is DENIED, and the Government’s motion is GRANTED.

I. Factual Background

This action is predicated upon unauthorized discharges into wetlands during the construction of spur and side tracks. See Dkt. No. 1. The following factual summary is taken from Defendants’ Motions for Summary Judgment, Dkt. Nos. 8-9, Plaintiffs Statement of Material Facts and Defendants’ response thereto, Dkt. Nos. 28-29, and Defendants’ Supplemental Statement of Material Facts, Dkt. No. 66.

In June 2008, Defendant St. Mary’s Railway West, LLC (“the Railway”) began to construct spur and side tracks within its right-of-way. Dkt. Nos. 8 ¶ 1; 28 ¶ 1; 66 ¶ 1. Spur and side tracks are integral to the Railway’s operation and interstate commerce because rail carriers pay the Railway to store inactive cars and locomotives during periods of economic inactivity. Dkt. Nos. 8 ¶ 3; 66 ¶ 21. For these tracks, adequate drainage and clearing of vegetation is critical for safety and maintenance and required by federal regulations. See Dkt. No. 66 ¶¶ 4-14, 27.

The United States of America (“the Government”) alleges that, during the course of construction, pollutants were discharged into tributaries in wetlands, resulting in a disturbance of more than five acres and a violation of the Clean Water Act (“CWA”). Dkt. No. 8 ¶¶ 4-5. Defendants had not obtained a § 404 permit from the United States Corps of Engineers (“the Corps”). Id. ¶¶ 6-7.

Before beginning construction, the Railway and its general partner and operator, Defendant Claudius Strickland, had sought advice of legal counsel regarding the exclusive jurisdiction of the Surface Transportation Board (“the Board”). Dkt. Nos. 1 ¶ 8; 8 ¶ 2. Defendants’ counsel opined, “The effect of th[e] exclusive [Board] jurisdiction is that no other federal or state agency can require authority for construction of the trackage under consideration, nor otherwise exert regulatory authority over such trackage.” Dkt. Nos. 8-5, Ex. E; 28 SI 2.

Thereafter, in October 2008, Defendants communicated with the Corps about the track construction and the “exclusive” jurisdiction of the Board. Dkt. No. 8 ¶¶ 6, 8, 16. Afterward, the Corps never notified Defendants whether a § 404 permit would or could be required for the construction of spur and side tracks. Dkt. Nos. 8 SI 9; 28 SI 3; 29, at 4.

On December 9, 2008, the EPA issued an administrative compliance order that required Defendants to conform with the CWA. Dkt. Nos. 8 ¶ 15; 8-11, Ex. K; 28 ¶¶ 4-5; 44 ¶ 3. On December 24, 2008, Defendants filed a declaratory action against the EPA, attempting to raise the issue of the Board’s exclusive jurisdiction. Dkt. Nos. 8 ¶ 11; 8-6, Ex. F. In April 2009, the EPA and Defendants stipulated to a dismissal of the declaratory action without prejudice, which was approved. Dkt. Nos. 8 SISI 13-14; 8-7, Ex. G; 8-8, Ex. H. On February 14, 2011, the EPA issued an additional administrative order. Dkt. Nos. 8 ¶ 17; 8-12, Ex. L. Defendants contend that the EPA’s administrative orders were based on inaccurate representations about the width of the Railway’s right-of-ways and contradictory conclusions about the amount of acreage impacted by Defendants’ activities. Dkt. Nos. 8 ¶ 17; 29, at 2-3.

II. Procedural Background

In March 2013, the Government filed its complaint (“the Complaint”) against De[1360]*1360fendants, alleging various violations of the CWA. See Dkt. Nos. 1; 8 ¶¶ 4-5. On May 23, 2013, the Railway filed a motion to dismiss the Complaint. Dkt. No. 8. The next day, Strickland filed a nearly identical motion to dismiss. Dkt. No. 9. In June 2013, the Government filed its Motion for Partial Summary Judgment (“the Government’s Motion”), which was also in opposition to Defendants’ motions to dismiss. Dkt. No. 18. In August 2013, a motions hearing was held, at which the Court converted Defendants’ pending motions into motions for summary judgment (“Defendants’ Motions”) pursuant to Federal Rule of Civil Procedure (“Rule”) 12(d). Dkt. No. 48. The parties’ motions have been fully briefed. Dkt. Nos. 8, 9, 18, 18-1, 24, 25, 32, 47, 65, 68.

III. Legal Standard

Summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). A fact is “material” if it “might affect the outcome of the suit under the governing law.” FindWhat Investor Grp. v. FindWkat.com, 658 F.3d 1282, 1307 (11th Cir.2011) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). A dispute over such a fact is “genuine” if the “evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Id. In making this determination, the court is to view all of the evidence in the light most favorable to the nonmoving party and draw all reasonable inferences in that party’s favor. Johnson v. Booker T. Washington Broad. Serv., Inc., 234 F.3d 501, 507 (11th Cir.2000).

The party seeking summary judgment bears the initial burden of demonstrating the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). To satisfy this burden, the movant must show the court that there is an absence of evidence to support the nonmoving party’s case. Id. at 325, 106 S.Ct. 2548. If the moving party discharges this burden, the burden shifts to the nonmovant to go beyond the pleadings and present affirmative evidence to show that a genuine issue of fact does exist. Anderson, 477 U.S. at 257, 106 S.Ct. 2505.

IV. Discussion

The parties’ motions for summary judgment are primarily focused on two issues: (A) whether the EPA’s ability to enforce the CWA is preempted by the Interstate Commerce Commission Termination Act (“the ICCTA”) and (B) whether the United States is equitably estopped from bringing a civil CWA claim against Defendants because of the Corps’ unresponsiveness to Defendants’ communication in October 2008. Dkt. Nos. 18, at 1; 65, at 1. The Court also addresses whether the Complaint satisfies Rule 8 and whether the Fifth Amendment vagueness doctrine applies.

A. Preemption of the EPA’s Ability to Enforce the CWA

The relevant provision for preemption under the ICCTA is 49 U.S.C. § 10501(b)(2) (“the Statute”), which says:

The jurisdiction of the Board over ... the construction, acquisition, [or] operation ... of spur ... or side tracks ... is exclusive.

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

Related

Friends of Eel River v. North Coast Ry. Auth.
399 P.3d 37 (California Supreme Court, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
989 F. Supp. 2d 1357, 2013 WL 6798560, 2013 U.S. Dist. LEXIS 181015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-st-marys-railway-west-llc-gasd-2013.