Gorton, J.
Plaintiff Clean Water Action, a nationwide, non-profit, public benefit corporation that works to protect the nation's water resources ("plaintiff"), claims that defendant Searles Auto Recycling Corp. ("Searles" or "defendant") has violated the Clean Water Act ("the CWA"), 33 U.S.C. § 1251
Searles operates an automobile salvage yard on Easthampton Road, in Northampton, MA ("the Facility"). When rainwater or snowmelt come into contact with the Facility, the subsequent stormwater runoff is contaminated with pollutants because the Facility conducts several of its industrial operations outside. The polluted stormwater flows from the Facility into catch basins located on Easthampton Road, and eventually into Mill River through connected pathways of wetlands and waterways.
Clean Water Action alleges that its members have recreational, aesthetic and environmental interests in Mill River including using its water and the surrounding area for fishing, wildlife observation and other outdoor activities.
After receiving the notice, Searles retained professionals, who investigated the Facility and prepared a Notice of Intent for Storm Water Discharges Associated with Industrial Activity ("NOI"). In July, 2016, the United States Environmental Protection Agency ("the EPA") issued Searles a Multi-Sector General Permit ID: MAR 053878 ("Stormwater Permit" or "Permit") pursuant to the CWA's National Pollutant Discharge Elimination System ("NPDES"). Among other things, the Permit requires in §§ 2.1 and 2.5 that Searles "minimize effluent discharges" by implementing adequate "control measures".
In August, 2016, Searles notified Clean Water Action that the EPA had issued it a Stormwater Permit to demonstrate its compliance with the CWA. In October, 2016, Clean Water Action filed a complaint alleging that Searles' was in violation of the CWA. Shortly thereafter, Searles filed a motion to dismiss for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1) which plaintiff opposes.
Federal subject matter jurisdiction is never presumed.
When evaluating such a motion, a court must accept all well-pled factual allegations as true and draw all reasonable inferences in favor of the nonmoving party.
Defendant moves to dismiss plaintiff's complaint for lack of subject matter jurisdiction on the grounds that plaintiff failed 1) to meet the statutory requirements necessary to bring suit under the CWA's Citizen Suit Provision and 2) to establish Article III standing.
The CWA includes a private cause of action against a person "who is alleged to be in violation of an ... effluent standard or limitation". 33 U.S.C. § 1365(a)(1). A citizen may not, however, bring suit for "wholly past violations", and to establish jurisdiction the "citizen-plaintiff must make good-faith allegation[s] of a continuous or intermittent violation".
Pursuant to the CWA the EPA issues general permits, including Industrial Stormwater Permits, such as the one issued to Searles. 33 U.S.C. §§ 1311, 1342. Once a facility is granted a permit, "any permit noncompliance constitutes a violation of the CWA and is grounds for enforcement action." 40 C.F.R. 122.41(a). To remain in compliance with its Permit, and thus with the CWA, Searles is required to monitor its control measures and, if it appears that those measures are ineffective, it must take corrective action. Specifically, whenever a visual assessment "shows evidence of stormwater pollution" corrective action is required.
Defendant maintains this Court lacks subject matter jurisdiction because plaintiff has failed to make a "good-faith allegation" that defendant is continuously or intermittently violating the CWA.
Relying on
Plaintiff's factual allegations are neither "threadbare recitals of the elements of a cause of action" nor conclusory legal statements. Instead plaintiff provides specific factual allegations which, if true, demonstrate plausible inadequate control measures. Plaintiff has therefore alleged that defendant is continuing to violate its Permit and consequently the CWA.
Defendant further contends plaintiff's complaint should be dismissed because plaintiff lacks Article III standing, citing U.S. Const. art. III, § 2, cl. 1. At the pleading stage, "the plaintiff bears the burden of establishing sufficient factual matter to plausibly demonstrate [its] standing to bring the action".
To establish Article III Standing under the CWA, an organization must show that one of its members satisfies the following three requirements: 1) has sustained an injury in fact which is 2) caused by the violation and 3) redressable.
Applying those requirements to this case, first plaintiff asserts that its complaint alleges that Clean Water Action members "live, recreate, and work in and around ... Mill River" and submits declarations provided by two of its members, Margaret Byrne and Joe Smith, who describe their individual use and enjoyment of Mill River, near the Facility. Byrne's declaration indicates she is a regular hiker and is distressed with how polluted water will impact the wildlife and natural resources present in Mill River. Smith describes that he does not eat fish he catches in Mill River because of his concerns regarding the water quality due to the alleged pollution by Searles.
It is well established that aesthetic and recreational interests constitute injury in fact in relation to Article III standing.
With respect to the second factor, relying on
To meet the causation requirement for Article III standing at the pleading stage, the nonmoving party must demonstrate that the injury in fact is "fairly traceable" to the defendant by "show[ing] that a defendant discharges a pollutant that causes or contributes to the kind of injuries alleged".
Plaintiff has submitted facts that support the reasonable inference that defendant is not in compliance with its Permit and that consequently Clean Water Action members are suffering harm, including
Third, to establish redressability, plaintiff must show that the alleged injury "is likely to be redressed by a favorable decision".
In the present case, plaintiff alleges that injunctive relief will redress its injuries by causing defendant to control its discharges adequately and that a civil penalty will deter defendant and other industrial facilities from violating the CWA in the future. Assuming plaintiff's factual assertions are true, this Court can reasonably infer that defendant is acting in violation of the CWA by failing to comply with its Permit. Thus, plaintiff is correct in asserting that injunctive relief and a civil penalty would serve as adequate redress.
Finally, with respect to organizational standing, plaintiff has alleged facts showing that Clean Water Action is germane to the present case and that neither the claim nor the relief requested require the participation of individual Clean Water Action members in the lawsuit.
In accordance with the foregoing, defendant's motion to dismiss (Docket No. 5) is