SUSIE MORGAN, District Judge.
This is a citizens suit under the Clean Water Act ("CWA")
Taylor has moved for summary judgment, arguing Plaintiffs lack the requisite standing to maintain this suit.
For the following reasons, the motion is DENIED. There are genuine issues of material fact that must be resolved at trial.
This is the second time Taylor has challenged standing. The first challenge occurred almost three years ago in the form of a motion to dismiss under Rule 12(b)(1).
Approximately two years later, Taylor re-urged its standing argument, this time in the form of a motion for summary judgment. Taylor contends the circumstances have changed since the Court's previous ruling. The parties have conducted discovery, and Taylor has deposed Porter, Orr, and Tonsmeire. Taylor contends the deposition testimony contradicts the attestations in the affidavits. With the veracity of the affidavits fatally compromised, Taylor contends there is no genuine issue of material fact regarding Plaintiffs' inability to establish associational standing through Porter, Orr, and Tonsmeire.
Summary judgment is appropriate when "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."
Taylor contends Apalachicola, LEAN, and Waterkeepers lack standing to pursue their claims in federal court. The doctrine of standing derives from Article III of the Constitution, which limits the jurisdiction of federal courts to "Cases" and "Controversies."
Because organizations derive associational standing from their members, the threshold inquiry is whether the organization actually has members. Neither compliance with corporate formalities nor the existence of a formal membership structure is required.
Taylor argues that for purposes of associational standing, neither LEAN nor Waterkeepers has members.
As a preliminary matter, LEAN does not rely solely on Porter to establish associational standing. Orr attested he is a member of LEAN. Furthermore, viewing Porter's affidavit and deposition testimony in the light most favorable to Plaintiffs, the Court finds there is a genuine issue of material fact regarding whether Orr is a member of LEAN.
Taylor also argues Waterkeepers does not have any members it can represent in federal court, because "no witness has offered any evidence that they are an individual member of [Waterkeepers]."
Having determined the issue of membership must be decided at trial, the Court now examines whether the purported members have standing to sue in their own right. Article III standing has three elements: "(1) an injury in fact, (2) a sufficient causal connection between the injury and the conduct complained of, and (3) a likel[ihood] that the injury will be redressed
An injury sufficient to confer Article III standing must be "(a) concrete and particularized... and (b) actual or imminent, not conjectural or hypothetical."
Porter attested he is an investigative biologist. In May 2010, Porter and his colleagues discovered an invasive Asian coral species called Tubastrea micranthus while scuba diving in the Gulf of Mexico. As part of his work, Porter must locate the eastern edge of the coral, which he believes is located near the Taylor well. Porter will not dive near the well, however, for fear of exposure to toxic chemicals. The Court has already ruled this fear, if proven, constitutes an injury in fact.
Taylor contends the fear is not credible for several reasons. First, Taylor argues Porter repeatedly dove in other areas of the Gulf of Mexico even though he knew those areas were polluted. As a preliminary matter, that Porter dove at contaminated sites other than MC-20 does not conclusively disprove his fear of exposure at MC-20. Furthermore, there is a factual dispute regarding the concentration of oil at MC-20 versus concentrations at the areas in which Porter continued to dive. If concentrations at the latter areas were comparatively minor, continued diving at those areas is not necessarily inconsistent with a fear of exposure at MC-20.
Second, Taylor argues Porter testified he has already found the eastern edge of Tubastrea micranthus. Therefore, according to Taylor, Porter does not need to dive near MC-20. The Court has reviewed the deposition testimony and disagrees with Taylor's characterization. There is a genuine issue of material fact as to whether Porter has found the eastern edge of Tubastrea micranthus, and, if so, where that edge is located.
Orr attested he uses the Gulf of Mexico for recreational and educational purposes. Specifically, he leads boat tours in and around an area approximately eleven miles away from MC-20. Orr leads these tours in a small motorboat. Water frequently splashes on him and his passengers. Orr would like to continue his boating trips but is reluctant to do so for fear of exposure to contaminated water. Orr also attested he enjoys flying small aircraft over the Gulf of Mexico. During a trip in April 2012, Orr observed the oil slick emanating from MC-20, which he described as "a scourge on the beautiful sea." Accepting his attestations as true, the Court previously found that Orr suffered a cognizable injury, because his aesthetic and recreational interests have been compromised.
Similar to its argument with respect to Porter, Taylor argues Orr's deposition testimony establishes that "the allegations and concerns expressed in Orr's declaration are not true, [and] are contradicted by... undisputed facts."
Taylor also challenges the alleged injury to Porter's aesthetic interests. Taylor contends those interests have not been injured, because Porter's aerial trips over the Gulf of Mexico are only conducted as part of his job to search for oil sheens. In other words, Taylor argues that a plaintiff cannot sustain an injury-in-fact to his aesthetic interests if those interests are adversely affected during the course and scope of his employment. In support of this bold argument, Taylor cites only one case — an unpublished "summary order" from the Second Circuit.
According to his affidavit, Tonsmeire is an avid fisherman. His preferred
Taylor contends this fear is not credible, because Tonsmeire does not fish anywhere near MC-20 and has no personal knowledge of any negative impacts to Cobia. Plaintiffs have identified evidence in the record sufficient to create a factual dispute on both of these points. Taylor also contends Tonsmeire's fear is not reasonable, because "Tonsmeire has not curtailed fishing or other activities; he fishes as much now as he ever has."
In order to establish the requisite causal connection between injury and misconduct, the plaintiff need not show that the defendant's actions "are the very last step in the chain of causation,"
Taylor argues Porter's GAP affidavit establishes "that all of [his] hypersensitivities and fears regarding oil exposure are solely the result of the BP spill."
In arguing that Orr's injuries are not fairly traceable to Taylor's conduct, Taylor essentially rehashes its arguments with respect to injury in fact. There is a genuine dispute of material fact regarding whether Orr's injuries are fairly traceable to the Taylor spill.
Similar to its argument with respect to Porter, Taylor argues Tonsmeire conceded in his deposition that all of his injuries were caused by the BP spill. Having reviewed that deposition in the light most favorable to Plaintiffs, the Court disagrees. There is a genuine dispute of material fact regarding the cause(s) of Tonsmeire's injuries.
The final hurdle to individual standing is redressability. In order to pass this hurdle, the plaintiff must establish "a likelihood that the requested relief will redress the alleged injury."
As this Court previously recognized, "under RCRA and the CWA, `[a]n injunction is an appropriate remedy because it will abate or deter future illegal conduct.'"
Second, Taylor argues there is "unanimity from all federal regulators" that Taylor has done all it can do to stop the oil leak and that no further remedial action is recommended.
Taylor's third argument piggybacks on the second: because Taylor is fully in compliance with all regulatory orders, any court order requiring further remedial measures would cause Taylor "to violate current instructions of the Federal Government."
A plaintiff has standing to seek civil penalties "[t]o the extent that they encourage defendants to discontinue current violations and deter them from committing future ones."
Second, Taylor argues it has already expended significant financial resources to decommission MC-20 and eliminate the sheen. Some of these funds, Taylor notes, are subject to a trust agreement with federal regulators. That Taylor has already spent a large amount of money attempting to clean up the spill does not necessarily mean civil penalties would have no deterrent value. Again, this is an issue that must be decided by the trier of fact.
Third, Taylor argues civil penalties would be futile, because federal authorities recommend no further remedial action. As explained above, the record is not clear on this point.
Fourth, Taylor argues civil penalties will not redress Porter's injuries, because the injuries are already being redressed in the form of a $700,000 settlement with BP.
Having determined there is a factual dispute regarding whether Plaintiffs' members have standing to sue in their own right, the Court must now determine whether the interests Plaintiffs seek to protect are germane to their organizational purpose. "[T]he germaneness requirement is `undemanding' and requires `mere pertinence' between the litigation at issue and the organization's purpose."
For the reasons previously stated, the motion for summary judgment is denied. The Court emphasizes the narrowness of its holding. The Court does not rule that each Plaintiff has associational standing. Rather, the Court finds there are genuine