WV Highlands Consrv v. Norton

CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 3, 2003
Docket02-2375
StatusPublished

This text of WV Highlands Consrv v. Norton (WV Highlands Consrv v. Norton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
WV Highlands Consrv v. Norton, (4th Cir. 2003).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

WEST VIRGINIA HIGHLANDS  CONSERVANCY, INCORPORATED; NATIONAL WILDLIFE FEDERATION, Plaintiffs-Appellees, v.  No. 02-2375

GALE A. NORTON, Secretary of the Interior, Defendant-Appellant.  Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. Mary E. Stanley, Magistrate Judge. (CA-01-775-2)

Argued: June 5, 2003

Decided: September 3, 2003

Before MICHAEL, MOTZ, and KING, Circuit Judges.

Affirmed in part, vacated in part, and remanded by published opinion. Judge Michael wrote the opinion, in which Judge Motz and Judge King joined.

COUNSEL

ARGUED: Katherine W. Hazard, Environment & Natural Resources Division, UNITED STATES DEPARTMENT OF JUSTICE, Wash- ington, D.C., for Appellant. Walton Davis Morris, Jr., MORRIS LAW 2 W. VA. HIGHLANDS CONSERVANCY v. NORTON OFFICE, P.C., Charlottesville, Virginia, for Appellees. ON BRIEF: Thomas L. Sansonetti, Assistant Attorney General, Todd S. Kim, Environment & Natural Resources Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Rodney Vieira, Wayne A. Babcock, Office of the Solicitor, DEPARTMENT OF THE INTERIOR, Washington, D.C., for Appellant. Charles M. Kincaid, Huntington, West Virginia, for Appellees.

OPINION

MICHAEL, Circuit Judge:

This appeal takes origin in a citizen complaint filed by the West Virginia Highlands Conservancy, Inc. and the National Wildlife Fed- eration (collectively, "WVHC") with the Department of the Interior’s Office of Surface Mining Reclamation and Enforcement (OSM). The complaint alleged that a mining company was violating provisions of the Surface Mining Control and Reclamation Act (SMCRA), 30 U.S.C. §§ 1201 et seq. OSM rejected the complaint, and WVHC appealed to the Interior Board of Land Appeals (the Board). The Board remanded the case to OSM for the development of an adequate record and a new agency decision. After the Board denied WVHC attorney fees for its work in the administrative appeal, WVHC sought review of the Board’s fee-denial decision in U.S. district court. The district court granted summary judgment to WVHC, holding that WVHC had earned fees because it had achieved "at least some degree of success on the merits" and had "made a substantial contribution to a full and fair determination of the issues." 43 C.F.R. § 4.1294(b). We affirm the district court’s award of summary judgment in part, specifi- cally, to the extent the court concluded that WVHC achieved some success because the Board-ordered remand advanced SMCRA’s goals by requiring OSM to fulfill its duty to give proper consideration to citizen complaints. However, since the Board must decide in the first instance the factual issue of whether WVHC made a substantial con- tribution toward achieving the Board-ordered remand, we vacate the summary judgment in favor of WVHC on this issue. The case will be remanded to allow the Board to make a finding on the substantial con- tribution issue. W. VA. HIGHLANDS CONSERVANCY v. NORTON 3 I.

WVHC began this controversy by filing a citizen complaint, alleg- ing a SMCRA violation, with OSM’s Charleston, West Virginia, Field Office. Congress enacted SMCRA to, among other things, "es- tablish a nationwide program to protect society and the environment from the adverse effects of surface coal mining operations." 30 U.S.C. § 1202(a). SMCRA is designed in part to "assure that appropriate pro- cedures are provided for the public participation in the development, revision, and enforcement of regulations, standards, reclamation plans, or programs established by the Secretary or any State under [the Act]." Id. § 1202(i). One of the "appropriate procedures" to assure public participation in enforcing SMCRA standards allows any adversely affected person to notify OSM of the existence of a SMCRA violation at any surface mining operation. Id. § 1267(h). The notification is commonly known as a "citizen complaint." If a citizen complaint gives OSM reason to believe that a violation is taking place, the agency first issues a "ten-day notice" to the appropriate state regulatory authority (the state). Id. § 1271(a)(1); 30 C.F.R. § 842.11(b)(1)(ii)(B). This notice gives the state the opportunity to deal with any violation and to respond to OSM. OSM considers the state’s response and determines whether the state has taken "appropri- ate action to cause the violation to be corrected" or has shown good cause for not taking action. 30 C.F.R. § 842.11(b)(1)(ii)(B)(1). If the state’s response is inadequate, OSM (through its field office) must conduct its own inspection. 30 U.S.C. § 1271(a)(1); 30 C.F.R. § 842.11(b)(1)(ii)(B)(1). If the OSM field office accepts the state’s response as appropriate (and thereby declines to conduct a federal inspection), the citizen complainant may seek "informal review" with the Director of OSM or his designee. 30 C.F.R. § 842.15(a). The deci- sion of the Director or his designee may be appealed to the Board. 30 C.F.R. § 842.15(d); 43 C.F.R. § 4.1281.

WVHC’s citizen complaint alleged that Valley Camp Coal Co. (Valley Camp) owned or controlled Bufflick, Inc., a company holding the permit for a mine in Kanawha County, West Virginia, that was in violation of SMCRA’s reclamation requirements. When a mine is in violation of SMCRA, any entity that owns or controls the mine or that owns or controls the permit holder for the mine must be blocked from receiving new mining permits, and its current permits must be 4 W. VA. HIGHLANDS CONSERVANCY v. NORTON rescinded. 30 U.S.C. § 1260(c); 33 C.F.R. § 773.21. The complaint sought to have Valley Camp’s permits rescinded because of the viola- tions at Bufflick’s mine. The complaint also alleged that Valley Camp violated SMCRA by failing to disclose its ownership or control of Bufflick in its own permit applications. See id. § 1257(b)(4).

Upon receiving WVHC’s complaint, OSM’s Charleston Field Office issued a ten-day notice to the state (the West Virginia Depart- ment of Environmental Protection). The state responded to the notice by saying that it found no ownership or control link between Valley Camp and Bufflick. The OSM field office considered the state’s response and "found it to be appropriate." WVHC sought informal review of the field office decision with the Director’s designee, an Assistant Director, who affirmed the field office. The Assistant Direc- tor based his decision on what he called "the 2-page lease agreement between Valley Camp and Bufflick." WVHC filed an appeal with the Board, and OSM responded by moving for a remand.

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