COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE
Plaintiff Kingman Park Civic Association ("Kingman Park") filed suit against Vincent C. Gray in his official capacity as the Mayor of the District of Columbia, challenging aspects of the District's plan to construct a streetcar line in the northeast quadrant of the District. Defendant moved the Court to dismiss the Amended Complaint or, in the alternative, to enter summary judgment for Defendant. On May 14, 2014, the Court dismissed all counts of Plaintiff's Amended Complaint, except Counts II and VI, which the Court held in abeyance pending Defendant's production of certain documents related to the environmental impact of streetcar construction on the campus of Spingarn Senior High School. Defendant produced these documents on May 22, 2014, and the Court subsequently ordered the parties to file supplemental briefing addressing Plaintiff's claim that Defendant violated the District of Columbia Environmental Policy Act of 1989, D.C.Code § 8-109.01 et seq. ("D.C. EPA") by failing to prepare an Environmental Impact Statement for the construction on the Spingarn campus. Presently before the Court are the parties' supplemental briefs on this discrete issue. Upon consideration of the pleadings,
The Court shall only discuss the facts relevant to the immediate decision before the Court as the facts underlying this motion have been detailed at length in the Court's previous opinion Kingman Park Civic Association v. Gray, 27 F.Supp.3d 142, 2014 WL 1920496 (D.D.C. May 14, 2014).
In Count VI of Plaintiff's Amended Complaint, Plaintiff alleges that Defendant violated section 4 of the D.C. EPA by failing to prepare an Environmental Impact Statement ("EIS") regarding the anticipated construction of a streetcar car barn on the Spingarn campus. Am. Compl. ¶¶ 83-85. The car barn will be used to house streetcars while not in operation and will also serve as an operations and maintenance facility. Id. ¶ 14. The D.C. EPA provides that
D.C. Code § 8-109.03(a) (emphasis added). Plaintiff alleges that the preparation of an EIS was required because "the proposal would have a major adverse impact" "due to traffic and community impact," noting that placing the car barn on the Spingarn campus "would involve the streetcar tracks crossing the westbound travel lanes from the median into the yard adjacent to Spingarn High School." Id. ¶ 84. (emphasis added). Count VI of Plaintiff's Amended Complaint goes on to list three bullet points of additional alleged "[d]amage that would be result [sic] from excavation and construction work on the Spingarn Site": (1) "The release of dust and other contaminants into the air such as lead, chromium, mercury, arsenic and seimi-volatile [sic] organics;" (2) "The creation of storm water and sewage run-off that will damage over 500 homes;" and (3) "The damage from excavation and construction vibration to over 500 homes." Id.
In its May 14, 2014, Memorandum Opinion, the Court held that Plaintiff's reliance on community and traffic impact was insufficient to state a claim under the D.C. EPA because the D.C. EPA only requires an EIS if the project is likely to have a substantial negative impact on the environment, which is defined as "the physical conditions that will be affected by a proposed action, including but not limited to, the land, air, water, minerals, flora and fauna." See Mem. Op. (May 14, 2014), ECF No. [39], at 24-25 (quoting D.C. Code § 8-109.02(3)). The Court further held that damage to "over 500 homes" due to "storm water and sewage run-off" and "excavation and construction vibration" could also not trigger the need for an EIS as it focuses on homes and not the environment. Id. at 25. The Court did find, however, that "the release of dust and other contaminants into the air" is an "impact that fits more clearly into the definition of `environment' set forth in the D.C. EPA." Id.
It was unclear to the Court, however, whether this allegation of environmental impact alone amounted to "substantial negative impact" triggering the EIS requirement as neither Plaintiff's Opposition nor Defendant's briefing provided sufficient guidance with respect to this issue. Instead, Defendant simply argued that "the undisputed evidence indicates that the District was not required to prepare an EIS in this instance" and pointed to the District of Columbia Department of Consumer and Regulatory Affairs' ("DCRA") determination, based on its review of the Environmental Impact Screening Form
The Court held in abeyance Defendant's Motion as to Count VI pending Defendant's production of the EISF and the related agency recommendations and environmental reports. Since Plaintiff's equal protection claim (Count II) depended in part on the viability of Plaintiff's D.C. EPA claim, the Court also held in abeyance Count II. Finally, the Court held in abeyance its consideration of Plaintiff's D.C. EPA claim in the context of a § 1983 action.
Defendant produced the EISF and related reports on May 22, 2014. The Court subsequently ordered supplemental briefing on the sole issue of "whether Defendant violated the D.C. EPA by not conducting an EIS." Order (May 27, 2014), ECF No. [41], at 2. Having received the parties' supplemental briefing, this remaining issue is now ripe for review.
As the parties and the Court rely extensively on documents outside Plaintiff's Complaint — notably the EISF and related reports — to resolve Plaintiff's D.C. EPA claim, the Court will treat Defendant's motion as to this remaining claim as a Motion for Summary Judgment. See Highland Renovation Corp. v. Hanover Ins. Group, 620 F.Supp.2d 79, 82 (D.D.C. 2009) ("When `matters outside the pleadings are presented to and not excluded by the court' on a motion to dismiss under Rule 12(b)(6), `the motion must be treated as one for summary judgment[.]'"). "[W]hen a party seeks review of agency action ... the district judge sits as an appellate tribunal. The `entire case' on review is a question of law." Am. Bioscience, Inc. v. Thompson, 269 F.3d 1077, 1083 (D.C. Cir. 2001). Accordingly, "the standard set forth [for summary judgment] in [Federal] Rule [of Civil Procedure] 56 does not apply because of the limited role of a court in reviewing the administrative record.... Summary judgment is [ ] the mechanism for deciding whether as a matter of law the agency action is supported by the administrative record and is otherwise consistent with the APA standard of review." Southeast Conference v. Vilsack, 684 F.Supp.2d 135, 142 (D.D.C. 2010).
To prevail on its D.C. EPA claim, the plaintiff must show that the agency's determination that preparing an EIS for the challenged project was not necessary was "[a]rbitrary, capricious, an abuse of discretion, or otherwise not in accordance
As an initial matter, Defendant argues for the first time in its Supplemental Reply that this Court lacks jurisdiction over Plaintiff's D.C. EPA claim for three reasons. The Court is mindful of the fact that Plaintiff has not had an opportunity to respond to any of these jurisdictional arguments due to the exceedingly late stage at which Defendant raised these arguments. Nevertheless, as the Court finds that none of Defendant's arguments bar the Court's review of the merits of Plaintiff's D.C. EPA claim, the Court finds that its consideration of these arguments without affording Plaintiff an opportunity to respond will not prejudice Plaintiff.
First, Defendant argues that the Court lacks jurisdiction to consider Plaintiff's D.C. EPA claim because the D.C. EPA "does not provide an independent right of judicial review of an agency's written determination with respect to an EISF, but rather only contemplates judicial review "[w]here an EIS is prepared[.]" Def.'s Supp. Reply at 4. In support of this argument, Plaintiff cites to D.C.Code § 8-109.08 which states:
Although Defendant attempts to construe this provision, which is labeled "Judicial Review," as limiting judicial review to EISes that have been prepared, this provision does little more than clarify the laws and regulations which shall govern review of an EIS. This provision no more establishes a right to judicial review of an EIS than it precludes review of an agency's failure to prepare an EIS. Accordingly, the Court rejects Defendant's argument based on this statutory provision that the D.C. EPA does not provide an independent right of judicial review of an agency's decision not to prepare an EIS.
Defendant next argues that Plaintiff's challenge to the DCRA's determination is time barred under the District of Columbia's rules providing for judicial review of agency action. Def.'s Supp. Reply at 4. Defendant cites to District of Columbia Superior Court Civil Rule 1 which provides that an appeal to the Superior Court of the District of Columbia of an agency action must be made "within 30 days after service of formal notice of the final decision to be reviewed or within 30 days after the decision to be reviewed becomes a final decision." Super. Ct. Civ. R. Agency Review 1. Defendant's reliance on this rule, however, is misplaced for two reasons. First, this rule applies to appeals under the District of Columbia's Merit Personnel Act — a statute not at issue here. Second, procedural rules of the local District of Columbia courts have no impact on this federal Court's jurisdiction. Accordingly, the Court rejects Defendant's second jurisdictional argument.
Finally, Defendant argues that the D.C. Circuit discourages courts in this District from exercising supplemental jurisdiction over claims challenging administrative decisions by the District of Columbia. Def.'s Supp. Reply. at 4. It is true that the D.C. Circuit in Lightfoot v. District of Columbia, 448 F.3d 392 (D.C. Cir. 2006), held that it "might" be "unwise to exercise supplemental jurisdiction over [a D.C. Administrative Procedures Act] claim. 448 F.3d at 399. The language of this case makes clear, however, that a federal district court is by no means barred from exercising supplemental jurisdiction over a District of Columbia administrative decision. Id. (acknowledging that courts in the D.C. Circuit have not been consistent in declining to exercise supplemental jurisdiction over District of Columbia administrative claims). Particularly where, as here, the Court finds that there is no merit to any of Plaintiff's attacks to Defendant's administrative determination, this Court finds there is no problem with exercising supplemental jurisdiction even where exercising such jurisdiction is otherwise discouraged. Accordingly, the Court shall exercise supplemental jurisdiction over Plaintiff's claim that Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law.
In Plaintiff's Supplemental Opposition, Plaintiff presents two overarching arguments for why Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law. First, Plaintiff argues that Defendant was required to prepare an EIS
As Plaintiff did not allege in his Amended Complaint that "electromagnetic radiation and electrical current" were potential environmental impacts warranting the preparation of an EIS, see Am. Compl. ¶¶ 83-85, the Court will not consider this argument.
Accordingly, the Court will only consider in depth (1) whether Defendant was required to prepare an EIS regardless of whether there was any potential environmental impact by the Spingarn construction and (2) whether Defendant's consideration of the environmental impact of dust and particle pollutants, vibration, and storm water run-off from the construction on Spingarn campus shows Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law.
Plaintiff contends that the Supreme Court held in Kleppe v. Sierra Club, 427 U.S. 390, 96 S.Ct. 2718, 49 L.Ed.2d 576 (1976), that "where a comprehensive plan is prepared covering a particular location, the development of that specific area or location should require the preparation of an environmental impact statement." Pl.'s Supp. Opp'n at 4. Because a Comprehensive Plan exists for development in the District of Columbia that covers the Spingarn campus area, Plaintiff argues that, per Kleppe, preparation of a full EIS is automatically required for any development on Spingarn campus. Id. at 5. The Court finds Plaintiff's reading of Kleppe misguided. In Kleppe, the only issue before the Court was whether the National Environmental Policy Act, 42 U.S.C. § 4321 et seq. — a statute not implicated in the present case — required an EIS to be prepared for the entire Northern Great Plains region in light of the proposed development in that case. 427 U.S. at 398, 96 S.Ct. 2718 (emphasis added). The Court only considered the necessary scope of the EIS. See id. at 399, 96 S.Ct. 2718. The Court held that where a proposed major federal action was of regional scope or part of a larger comprehensive plan,
Plaintiff's reading of Kleppe would require preparation of an EIS for any project at a location covered by the District's Comprehensive Plan, regardless of the project's impact on the environment. This reading would render superfluous the D.C. EPA's clear language that an EIS is required for "major actions likely to have substantial negative impact on the environment[.]" D.C. Code § 8-109.03(a) (emphasis added). Accordingly, the Court finds that the holding in Kleppe in no way requires Defendant to prepare an EIS for the Spingarn construction solely because the District has a Comprehensive Plan.
Plaintiff also argues that the DDOT Environmental Policy and Process Manual and DC Municipal Regulations require Defendant to prepare an EIS for the Spingarn construction, regardless of the project's impact on the environment. Pl.'s Supp. Opp'n at 6-7. Plaintiff points to language in the DDOT Manual which states that "[a]n EIS is prepared for projects that are defined under 23 CFR 771.115, or for which FHWA [the Federal Highway Administration] has determined individually that an EIS is required. Some examples of the types of projects normally requiring the preparation of an EIS include: ... [n]ew construction or extension of fixed rail transit facilities." DDOT Environmental Policy and Process Manual, § 8.1.3. Plaintiff also points to language in the D.C. Municipal Regulations, stating that it is a District policy to "[r]equire full environmental impact statements for major transportation projects, including new roadways, bridges, [and] transit systems ...." 10-A DCMR § 403.7 (emphasis added).
The Court rejects Plaintiff's interpretation of the DDOT Manual and the municipal regulations as requiring an EIS for the Spingarn construction simply because it is a transit project. Most importantly, it is well-established law that policy manuals and agency guidelines do not have force of law over statutes such as the D.C. EPA. See Christensen v. Harris County, 529 U.S. 576, 587, 120 S.Ct. 1655, 146 L.Ed.2d 621 (2000) (explaining that "policy statements, agency manuals, and enforcement guidelines" all "lack the force of law"); Jolly v. Listerman, 672 F.2d 935, 940-41 (D.C. Cir. 1982) (explaining that "not every piece of paper emanating from" an agency is "a binding rule," especially where the language is more "informative" than "directive or mandatory" (citation omitted)). In addition, the DDOT Manual only provides that the construction of rail transit facilities will "normally" require an EIS. DDOT Environmental Policy and Process Manual, § 8.1.3 (emphasis added).
As for the D.C. Municipal Regulation to which Plaintiff cites, this provision is part of the District of Columbia Comprehensive Plan. As the Court has previously
Plaintiff argues that Defendant's decision not to prepare an EIS was arbitrary and capricious because it was based on an EISF that fails to address the level of dust and pollutants that will be generated from the construction and use of the streetcar facility. Pl.'s Supp. Opp'n at 9. Specifically, Plaintiff alleges that "[n]owhere in the District's Air Quality Analysis Technical Report [AQATR] does the defendant address the level of dust and pollutants released into the environment surrounding Spingarn and the residents adversely affected by the construction and site location." Id. at 9-10. Plaintiff, however, does not point to any evidence to support its apparent conclusion that dust and pollutants will be released into the environment and have a significant environmental impact from the construction or use of the car barn on the Spingarn campus. Instead, Plaintiff only posits a question, inquiring about the "affect [sic][ ] the dust and air participles [will] have on nearby residents." Id. at 10. Although the AQATR does not address particle pollution due to construction on the Spingarn campus, it does, contrary to Plaintiff's broad assertion, evaluate particle pollution in connection with the eventual operation of the streetcar project. The AQATR states that air quality monitoring data "indicates compliance with current [National Ambient Air Quality Standards]" and that "project implementation would result in a slight decrease in local diesel-related emissions of PM
As for particle pollution due to the construction on the Spingarn campus, the reports supporting the EISF show that soil samples taken from the Spingarn campus did not reveal the presence of any contaminant in a concentration considered a significant risk to human health or the environment and thus presented "no significant indicators of environmental concern."
At the outset, the Court notes that, in its May 14, 2014, Memorandum Opinion, the Court already determined that Plaintiff's allegations that "storm water and sewage run-off" and "excavation and construction vibration" will damage "over 500 homes" could not "trigger the need for an EIS as they focus on homes and not the environment." Mem. Op. (May 14, 2014), at 25. Apparently in response to the Court's holding, Plaintiff argues in its Supplemental Opposition that damage to "approximately 500 homes resulting from the Spingarn streetcar construction would constitute damage to the land as a physical condition of the environment" and thus falls under the D.C. EPA's definition of "environment." Pl.'s Supp. Opp'n at 3. Although Plaintiff cites the D.C. EPA's definition of environment,
In any event, even if the Court were to adopt Plaintiff's unsupported reading of the D.C. EPA, the Court finds that Plaintiff's arguments regarding Defendant's consideration of vibration and storm water run-off concerns do not support a finding that Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law.
As for vibration concerns, Plaintiff alleges that "nowhere in the District's noise and vibration study does the District analyze the effect on the residents of Langston Dwellings Apartments or on the residential homes located directly across the street from Spingarn on Benning Road N.E." Pl.'s Supp. Opp'n at 11. The Court finds Plaintiff's assertion directly contradicted by the record. The "Noise and Vibration Technical Report for H Street Benning Road Streetcar Project," a study prepared in relation to the EISF, clearly reflects that analyses were conducted of the vibration impact of the streetcar and Spingarn construction on residential homes located near the Spingarn campus. See ECF No. [40-2], at 110-11, 116-118. Accordingly, the Court finds that Plaintiff has failed to present any evidence that
As for storm water run-off concerns, nearly all of Plaintiff's arguments are focused on ground and surface water contamination. However, Plaintiff's Amended Complaint focused exclusively on "storm water and sewage run-off that will damage over 500 homes." Am. Compl. ¶ 84 (emphasis added). As the allegations about water contamination were not raised in Plaintiff's Amended Complaint the Court will not consider them. See Perkins, 886 F.Supp.2d at 29 n. 5. Plaintiff does make one argument that the Court will generously construe as addressing the potential impact of water run-off on nearby homes. Plaintiff contends that the EISF incorrectly states that there are no springs or streams within 100 feet of the project because the District's own "Geoarchaeological Survey — H Street/Benning Road Street Car Project" states that "the 1945 and 1951 USGS topographic map [sic] show a 0-Order stream dissecting the natural ground surface near this location." Pl.'s Supp. Opp'n at 12. Plaintiff argues that Defendant's decision not to prepare an EIS was arbitrary, capricious, and an abuse of discretion because Defendant failed to consider the effect that construction "will have on the flow of the underground stream, and damage to the physical environment in Kingman Park." Id. at 12-13.
The Court finds that Plaintiff has failed to present evidence from which a reasonable trier of fact could conclude that there is currently a stream flowing under the Spingarn location. Plaintiff only points to the statement in the Geoarchaeological Survey that "[t]he 1945 and 1951 USGS topographic maps show a 0-order stream flowing under this area" — evidence that by itself does not support the conclusion that such a stream, which is the smallest order of stream, continues to flow over sixty years later. ECF No. [40-2], at 43. Moreover, the next sentence in the Geoarchaeological Survey clearly states that "[c]onstruction of the school apparently included the filling of this area," presumably referring to the Spingarn campus. Id. at 44. As a result, the Court finds that Plaintiff has presented de minimis, if any, evidence to support its claim that Defendant made a false statement on the EISF or failed to consider the effect of construction on the flow of the underground stream. Accordingly, Defendant's decision not to prepare an EIS cannot be considered arbitrary, capricious, or an abuse of discretion on this basis.
As Plaintiff has presented de minimis, if any, evidence that Defendant failed to properly consider any environmental concern — much less a concern presenting a potentially significant impact on the environment — in evaluating whether an EIS was required, the Court finds that Plaintiff has failed to show that Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law. Accordingly, the Court enters summary judgment in Defendant's favor on Count VI of Plaintiff's Amended Complaint.
Since the Court finds that Plaintiff has failed to support its claim that Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law, the Court also finds that Plaintiff has failed to state an equal protection or a § 1983 claim as they rely on the Court concluding that Defendant violated the D.C. EPA.
Plaintiff's 42 U.S.C. § 1983 claim based on Defendant's alleged violation of the D.C. EPA also lacks merit. As the Court explained in its prior opinion, "[t]o state a claim for relief in an action brought under § 1983, [plaintiffs] must establish that they were deprived of a right secured by the Constitution or laws of the United States, and that the alleged deprivation was committed under color of state law." Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40, 49-50, 119 S.Ct. 977, 143 L.Ed.2d 130 (1999). "A mere state law violation does not give rise to a substantive due process violation, although `the manner in which the violation occurs as well as its consequences are crucial factors to be considered.'" Tri County Industries, Inc. v. District of Columbia, 104 F.3d 455, 459 (D.C. Cir. 1997) (citing Comm. of U.S. Citizens Living in Nicaragua v. Reagan, 859 F.2d 929, 944 (D.C. Cir. 1988)). "Only (1) a substantial infringement of state law prompted by personal or group animus, or (2) a deliberate flouting of the law that trammels significant personal or property rights, qualifies for relief under § 1983."
For the foregoing reasons, the Court finds that Plaintiff has failed to present sufficient evidence to support its claim that Defendant's decision not to prepare an EIS was arbitrary, capricious, an abuse of discretion, or otherwise contrary to law. Accordingly, the Court enters judgment in Defendant's favor on Count VI of Plaintiff's Amended Complaint. As Plaintiff has failed to show that Defendant violated the D.C. EPA by failing to prepare an EIS, Plaintiff's § 1983 claim which relies on that alleged violation must also be dismissed. Likewise, Plaintiff's equal protection claim (Count II) must be dismissed since Plaintiff has failed to point to evidence that would allow a reasonable trier of fact to infer discriminatory purpose in Defendant's decision to construct a car barn on the Spingarn campus. Accordingly, Defendant's [29] Motion to Dismiss or, in the alternative, for Summary Judgment is GRANTED.