STEVEN D. MERRYDAY, District Judge.
In a one count complaint (Doc. 45), Friends of Warm Mineral Springs and Juliette Jones sue three officials at the Florida Department of State and the City of North Port, Florida. Under the "citizen suits" section of the Clean Water Act (CWA), the plaintiffs argue that the defendants violate the Clean Water Act by allowing "offsite" sand, fifty-five-gallon drums, and plastic sheeting to remain in Warm Mineral Springs — a 200-foot-deep, warm water, spring-fed pond in North Port. Both the plaintiffs and the defendants move (Docs. 79, 81, 82) for summary judgment.
The parties agree that Warm Mineral Springs contains "offsite" sand, fifty-five-gallon drums, and plastic sheeting.
The plaintiffs argue that the presence of the sand, the drums, and the sheeting in the spring is a continuing violation of the Clean Water Act, specifically 33 U.S.C. § 1311(a), which states, "Except as in compliance with this section and sections 1312, 1316, 1317, 1328, 1342, and 1344 of this title, the discharge of any pollutant by any person shall be unlawful." The parties agree that each of the sand, the drums, and the sheeting constitutes a "pollutant" under Section 1311(a)
"Legal claims brought under the [Clean Water Act] are subject to the general federal five-year statute of limitations established by 28 U.S.C. § 2462, wherein the claim is barred if suit is not brought within five years of the date the claim first accrues." Nat'l Parks & Conservation Ass'n, Inc. v. Tenn. Valley Auth., 502 F.3d 1316, 1322 (11th Cir. 2007) (discussing the Clean Air Act); see also Catskill Mountains Chapter of Trout Unlimited, Inc. v. City of New York, 451 F.3d 77, 88 n.14 (2d Cir. 2006) (Walker, J.) ("[T]he CWA has a five-year statute of limitations, 28 U.S.C. § 2462. . . ."); c.f. United States v. Banks, 115 F.3d 916, 918 (11th Cir. 1997) ("Because the CWA does not specify a limitations period for enforcement actions under . . . 33 U.S.C. § 1319, the default limitations provisions of 28 U.S.C. § 2462 apply. . . ."). Although "[a] claim first accrues on the date that a violation first occurs," National Parks, 502 F.3d at 1322, explains that:
(citation omitted).
Because the parties agree that the sand, the drums, and the sheeting appeared in the spring more than five years before the start of this action (and therefore the plaintiffs' claim accrued more than five years before the start of this action), the five-year limitation bars this action unless the continued presence of the sand, the drums, and the sheeting constitutes a "continuing" violation of the Clean Water Act. National Parks demonstrates the correct method for determining whether a violation is "continuing." Considering a claim under the Clean Air Act, National Parks, 502 F.3d at 1322-23, explains:
(citations omitted).
Section 1311(a) states, "Except as in compliance with [particular sections of the Clean Water Act], the discharge of any pollutant by any person shall be unlawful." Under the plaintiffs' theory, a violation of Section 1311(a) occurs continuously while a pollutant remains in water. Under the defendants' theory, a violation of Section 1311(a) occurs only at the introduction of a pollutant into water.
Citing (among other precedent) National Parks and conducting a similar analysis, United States v. Rutherford Oil Corp., 756 F.Supp.2d 782, 790-91 (S.D. Tex. 2010) (Rosenthal, J.), thoroughly and persuasively explains why Section 1311(a) forbids the introduction of a pollutant into water, not the continuing presence of a pollutant in water:
(citations and footnotes omitted). In short, Section 1311(a) prohibits only the release of a pollutant, not the presence of a pollutant. Thus, in this action, the release of the sand, the drums, and the sheeting into the springs (not their presence in the springs) constitutes the violation of Section 1311(a). Because the sand, the drums, and the sheeting were released into the springs more than five years before the start of this action, the five-year limitation in 28 U.S.C. § 2462 bars this action.
In response, the plaintiffs cite Atlantic States Legal Foundation, Inc. v. Hamelin, 182 F.Supp.2d 235, 248 n.20 (N.D.N.Y. 2001) (Scullin, J.), and a string of citations from Hamelin to argue that the presence in the spring of the sand, the drums, and the sheeting nonetheless constitutes a continuing violation of Section 1311(a). However, Hamelin, which resolved a motion to dismiss, held only that "at this stage of the proceedings, doubts with respect to whether the allegations of continuing violations are a sham are resolved in favor of the citizen-plaintiff." (internal quotation marks omitted). For that narrow conclusion, Hamelin relies on the same string of citations on which the plaintiffs rely — a string of citations that contains only unpersuasive or inapplicable precedent.
The string of citations (that the plaintiffs repeat exactly from Hamelin) states:
Hamelin, 182 F. Supp. 2d at 248 n.20.
The oldest cited opinion, Cumberland Farms relies on United States v. Tull, 615 F.Supp. 610 (E.D. Va. 1983) (Doumar, J.), and Chesapeake Bay Foundation, Inc. v. Gwaltney, 791 F.2d 304 (4th Cir. 1986) (Winter, J.). Tull considers a violation of an injunction requiring remediation, not a violation of the Clean Water Act. Rutherford Oil, 756 F. Supp. 2d at 791 (discussing Tull). The distinction is important because "a violator's refusal to comply with an injunction requiring remediation . . . [is relevant] in imposing a civil penalty . . . but does not suggest that the failure is itself a continuing violation of the underlying statue." Rutherford Oil, 756 F. Supp. 2d at 792. Equally unhelpful, Gwaltney, 791 F.2d 304, is both inapposite and vacated by Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found., Inc., 484 U.S. 49 (1987).
The second-oldest cited opinion, Sasser relies on United States v. Ciampitti, 669 F.Supp. 684, 700 (D.N.J. 1987) (Gerry, J.), and Cumberland Farms. Ciampitti relies on Cumberland Farms, which is rejected above.
The third-oldest cited opinion, Reaves relies on Sasser, which is rejected above, and on Woodbury, 1989 WL 106517, at *4 (E.D.N.C. April 25, 1989) (Britt, J.), which argues:
The most recent cited opinion, Informed Citizens relies on Sasser, Reaves, Woodbury, and Tull, each of which is rejected above.
In sum, each opinion cited by the plaintiffs eventually relies on Gwaltney, 791 F.2d 304, Tull, or Woodbury. Gwaltney, 791 F.2d 304, is vacated, Tull is inapposite, and Woodbury stands athwart Eleventh Circuit precedent.
The parties agree, and the cited materials demonstrate, that each act of discharging sand, drums, or sheeting occurred more than five years before the start of this litigation. 33 U.S.C. § 1311(a) governs each act of discharging sand, drums, or sheeting. Accordingly, the limitation in 28 U.S.C. § 2462 bars this action under 33 U.S.C. § 1311(a). The defendants' motions (Docs. 79, 81) for summary judgment are