Yadkin Riverkeeper, Inc. v. Duke Energy Carolinas, LLC
YADKIN RIVERKEEPER, INC., and Waterkeeper Alliance, Inc. v. DUKE ENERGY CAROLINAS, LLC
Attorneys
Frank S. Holleman, III, Myra Dean Blake, John Timothy Suttles, Jr., Chapel Hill, NC, for Plaintiff., James P. Cooney, III, Bradford A. De Vore, Meredith J. McKee, Richard Edwin Morton, Womble Carlyle Sandridge & Rice, PLLC, Charlotte, NC, for Defendant.
Full Opinion (html_with_citations)
MEMORANDUM OPINION AND ORDER
Plaintiffs Yadkin Riverkeeper, Inc., and Waterkeeper Alliance, Inc., (collectively, âRiverkeepersâ) bring this citizen enforcement action against Defendant Duke Energy Carolinas, LLC, (âDuke Energyâ) alleging violations of the Clean Water Act of 1972 at Duke Energyâs Buck Steam Station power plant. Before the Court are Duke Energyâs Motion to Dismiss Plaintiffsâ Complaint with Prejudice (ECF No. 20) and its Motion to Stay (ECF No. 21). The Court heard oral argument on August 5, 2015.
I. BACKGROUND
A. Clean Water Act
In 1972, Congress enacted the Clean Water Act (âCWAâ or âActâ) âto
â[P]rimary responsibility for enforcement rests with the state and federal governments....â Piney Run Pres. Assân v. Cty. Commârs, 523 F.3d 453, 456 (4th Cir.2008) (quoting Sierra Club v. Hamilton Cty. Bd. of Cty. Comm'rs, 504 F.3d 634, 637 (6th Cir.2007)). To ensure âa second level of enforcement,â the Actâs citizen suit provision, 33 U.S.C. § 1365, authorizes citizens âto bring suit against any NPDES permit holder who has allegedly violated its permit.â Piney Run, 523 F.3d at 456 (quoting Friends of the Earth, Inc. v. Gaston Copper Recycling Corp., 204 F.3d 149, 152 (4th Cir.2000) (en banc)). Citizen suits are meant âto supplement rather than to supplant governmental action,â allowing citizens âto abate pollution when the government cannot or will not command compliance.â Id. (quoting Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found., Inc., 484 U.S. 49, 60, 62, 108 S.Ct. 376, 98 L.Ed.2d 306 (1987)). To that end, citizen suits are subject to two statutory limitations. First, a would-be plaintiff must give sixty daysâ notice to the EPA, the state, and the alleged violator of its intent to sue. 33 U.S.C. § 1365(b)(1)(A). The notice requirement provides the opportunity for the government to initiate its own enforcement action against the alleged violator and for the alleged violator âto bring itself into complete compliance with the Act,â both obviating the need for a citizen suit. See Gwaltney, 484 U.S. at 59-60, 108 S.Ct. 376. Second, citizen suits are barred if the EPA or state is âdiligently prosecutingâ a civil or criminal enforcement action, against the alleged violator in a federal or state court. 33 U.S.C. § 1365(b)(1)(B).
B. Buck Steam Station
Duke Energy is âengaged in the; generation, transmission, distribution, and sale of electricityâ* in North Carolina. (Compl, ¶ 23, ECF No. 1.) It owns and operates a power plant at Buck Steam Station (âBuckâ), located oh the banks of the Yad-kin River. (Id. ¶ 29.) From 1926 to 2013, Duke Energy generated electricity at Buck by burning coal, a process that produces substantia! amounts of coal combustion residuals, or coa! ash.
In 1976, Duke Energy obtained ' a NPDES permit (âBuck Permitâ) to discharge pollutants at Buck, and it has continuously renewed the permit since that time. (DENRâs Compl. ¶¶ 65-66, ECF No. 20-2.) The current Buck Permit is effective from January 2012 to August 2016. (Buck Permit 1, ECF No. 30-9.) The permit authorizes Duke Energy to âdischarge wastewaterâ from Buck into the Yadkin River âin accordance with effluent limitations, monitoring requirements, and other conditionsâ set forth in the permit. (Id.) Specifically, the permit authorizes Duke Energy to discharge âonce-through non-contact cooling water through outfall 001, treated wastewater from the ash basin through outfall 002, and yard sump overflows through outfall 002A.â (Id. at 2.)
C. State Court Enforcement Action
On August 16, 2013, DENR filed a civil enforcement action against Duke Energy in state court. (DENRâs Compl., ECF No. 20-2.) The DENR Complaint alleges violations of state environmental laws and groundwater regulations at six facilities, including Buck. (Nee id. ¶¶ 42-190.) The DENR Complaint identifies âseepsâ at Buck to include âengineered discharges from the toe-drains of its Ash Basin and Ash' Settling Ponds, which are different locations from the outfalls described in the Buck Steam Station NPDES Permit.â (Id. ¶ 80.) The complaint states, âA seep or discharge from the Ash Basin, the Ash Settling Ponds or any other part of the Buck Steam Station that is not included in the Buck Steam Station NPDES Permit is an unpermitted discharge in violation of N.C. ,Gen.Stat. § 143-215.1(a)(l) and (a)(6).â (Id. ¶ 81; see id. ¶192.) The DENR Complaint further alleges that Duke Energyâs âexceedancesâ of state groundwater standards for certain substances âat or beyond the. compliance boundary of the Ash Basin and the Ash Settling Ponds at Buck Steam Station, are violations of the groundwater standards as prohibited by 15A NCĂC 2L.0103(d).â (Id. ¶ 88; see id. ¶ 193.) In May 2014, the court granted the Riverkeepersâ motion to intervene in DENRâs state enforcement action. (Order 1, ECF No. 22-3.) The Riverkeepers have full rights of participation as a party, including the right to conduct discovery. (Id. at 2.)
D. Riverkeepersâ Complaint
On September 3, 2014, the Riverkeepers filed suit in this Court, seeking âto enforce Permit requirements and Clean Water Act violations that DENRâs Complaint does not seek to enforce.â (Compl, ¶ 11, ECF No. 1.) The Riverkeepers assert four claims for relief: the Seep Claim, Hydrological Connection Claim,
Hydrological Connection Claim: The Riverkeepers further claim that pollutants from the coal ash lagoons have entered the groundwater at Buck, which is hydrologi-cally connected to the Yadkin River, High Rock Lake, and their tributaries. (Id.âñ 45, 67.) The hydrologically connected groundwater then carries the pollutants into these surface waters. (See id. ¶¶ 48, 67.) The Riverkeepers claim that the â[u]npermitted discharges of pollutants via hydrologically connected groundwater to surface waters of the United States violate the Clean Water Act.â (Id. ¶ 68; see id. ¶70.)
Removed Substances Claim: The River-keepers next allege that Duke Energy has violated a provision of the Buck Permit that requires substances âremoved in the course of treatment or control of wastewa-tersâ to be âutilized/disposed of ... in a manner such as to "prevent â any pollutant from such materials from entering waters of the' State or navigable waters of the United States except as permitted by the Commission,â (Buck Permit § II.C.6, ECF No. 30-9). The Riverkeepers allege that coal ash pollutants have been found in the groundwater at Buck and have been entering the Yadkin River, High Rock Lake, and their tributaries via seeps and streams. (Compl. ¶¶ 61-62, ECF No. 1.) They thus allege that Duke has violated the Buck Permit and the CWA by âallowing and causingâ removed substances to enter waters of the state and the United States.' (Id. ¶ 65.)
Dam Safety Claim: Finally, the River-keepers claim that Duke Energy has violated a provision of the Buck Permit that requires the facility to âmeet the dam design and dam safety requirementsâ set out in state regulations, (Buck Permit § I.A, .19, ECF No, 30-9). The River-keepers allege that the dams at Buck fail to meet dam safety requirements that prohibit unsafe seepage, prohibit leaking â pipe, conduits, require stable design and construction, and require conformance to good engineering- practice. (Compl. ¶¶ 72-76, EC? No, .1.) The Riverkeepers claim that these ânumerous failings at the damsâ, violate the ,Buck Permit and the CWĂ. \ld. ¶ 49; see id. ¶72.)
E. . Legislative & Regulatory Developments
Since the Riverkeepers filed this lawsuit, legislative and regulatory developments have occurred that .impact Duke Energyâs management of its coal ash lagoons.
1. Coal Ash Management Act of 201k
On September 20, 2014, the North Carolina General Assembly enacted the Coal Ash Management Act of 2014 (âCAMAâ), N.C. Gen.Stat. §§ 130A-309.200-.231
2. Coal Ash Disposal Rule
On December 19, 2014, the EPA announced the Disposal of Coal Combustion Residuals from Electric Utilities final rule (âCoal Ash Disposal Ruleâ), 80 Fed.Reg. 21,302 (Apr. 17, 2015) (to be codified at 40 C.F.R. pts. 257, 261). The Coal Ash Disposal Rule âestablishes nationally applicable minimum criteria for the safe disposal of coal combustion residuals in landfills and surface impoundments.â Id. at 21,303. It applies to Duke Energy, as an owner and operator of âexisting surface impound-ments,â including coal ash lagoons that no longer receive coal ash but still contain coal ash and liquids. See id. The minimum criteria include âlocation restrictions, liner design criteria, structural integrity requirements, operating criteria, groundwater monitoring and corrective action requirements, closure and post-closure care requirements, and recordkeeping, notification, and internet posting requirements.â Id. at 21,304.
II. MOTION TO DISMISS
Duke Energy (noves to dismiss each of the Riverkeepersâ claims for lack of subject-matter jurisdiction, pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, or failure to state a claim, pursuant to rule 12(b)(6).
A. Standard of Review
1. Rule 12(b)(1): Lack of Subject-Matter Jurisdiction
Subject-matter jurisdiction relates to the courtâs power to hear a case. Holloway v. Pagan River Dockside Seafood, Inc., 669 F.3d 448, 453 (4th Cir.2012) (citing Arbaugh v. Y & H Corp., 546 U.S. 500, 514, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006)). A motion under Rule 12(b)(1), which governs dismissal for lack of subject-matter jurisdiction, raises the question of âwhether [the plaintiff] has a right to be in the district court at all and whether the court has the power to hear and dispose of [the] claim.â Id. at 452. The burden of establishing subject-matter jurisdiction is on the plaintiff. Evans v. B.F. Perkins Co., 166 F.3d 642, 647 (4th Cir.1999).
2. Rule 12(b)(6): Failure to State a Claim
A motion to dismiss under Rule 12(b)(6) âchallenges the legal sufficiency of a complaint,â including whether, it meets the pleading standard of Rule 8(a)(2), Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir.2009). Rule 8(a)(2) requires a complaint to contain âa short and' plain statement of the claim showing that the pleader is entitled to relief.â Fed.R.Civ.P. 8(a)(2). â[A] complaint must contain sufficient factual matter, accepted as true, to âstate a claim to relief that is plausible on its face.â â Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A claim is plausible when the complaint alleges facts that allow the court âto draw the reasonable inference that the defendant is liable for the misconduct alleged.â Id.
B. Unpermitted Discharge Claims
Duke Energy argues that the Seep Claim and Hydrological Connection Claim are barred by DENRâs diligent prosecution in state court.
For an agency lawsuit to bar a citizen suit based on diligent prosecution, the agency suit must seek to enforce the same standard, limitation, or order as the citizen suit. Cal. Sportfishing Prot. All. v. Chico Scrap Metal, Inc., 728 F.3d 868, 874 (9th Cir.2013) (âSubsection (b)âs reference to âtheâ clean-water standard makes clear that it must be the same standard, hmitation, or order that is the subject of the citizen suit under subsection (a).â). Thus, the first question in a diligent prosecution inquiry is whether, at the time the citizen suit was filed, the EPA or state had commenced a judicial action to enforce the same standard, limitation, or order as the citizen suit. Conn. Fund for the Envât v. Contract Plating Co., 631 F.Supp. 1291, 1293 (D.Conn.1986). If so, the next' question- is whether the EPA or state was âdiligently prosecutingâ its enforcement action at the time the citizen suit was filed. Id.
To determine whether an agency enforcement action and citizen suit seek to enforce the same standards, limitations, or orders, âthe court may rely primarily on a comparison of the pleadings filed in the two actions.â Id.; see Sierra Club v. City & Cty. of Honolulu, No. 04-00463 DAE-BMK, 2008 WL 1968317, at *5 (D.Haw. May 7, 2008) (comparing the complaints filed in the agency suit and the citizen suit). The comparison need not reveal identical claims for the actions to cover the same standards and limitations. Citizen suits seeking to enforce the same standards and limitations as an agency suit have been barred even-when they alleged Violations occurring at more locations and at different times than those alleged in the agency suit. See, e.g., Karr v. Hefner, 475 F.3d 1192, 1199 (10th Cir.2007) (rejecting the plaintiffsâ argument that an EPA enforcement action was not diligent because it addressed violations at only 19 to 21 of the 37 well locations listed in the plaintiffsâ complaint); Sierra Club, 2008 WL 1968317, at *5 (concluding two suits covered the same standard or limitation even though the citizen suit alleged violations occurring seven years after those covered in the agency suit). Citizen suits have also beĂ©n barred when seeking to enforce specific permit conditions that fall within the scope of a broader agency enforcement action. See, e.g., Cmty. of Cambridge Envtl. Health & Cmty. Dev. Grp. v. City of Cambridge, 115 F.Supp.2d 550, 556 (D.Md. 2000) (finding that an agency suit addressing all sewage overflows covered the same issues as a citizen suit alleging sewage overflows during dry weather, in violation of a NPDES permit provision specifically prohibiting âdischarges during dry weatherâ). The diligent prosecution bar does not apply, however, if the agency suit and citizen suit seek to enforce different standards and limitations of the same NPDES permit. See Frilling v. Vill. of Anna, 924 F.Supp. 821, 837-38 (S.D.Ohio 1996) (concluding that an agency enforcement of two NPDES permit parameters âdoes not prevent Plaintiffs from seeking to enforce [four different parameters] through a citizen suitâ); cf. Md. Waste Coal. v. SCM Corp., 616 F.Supp. 1474, 1483 (D.Md.1985) (explaining, in the Clean Air Act context, that â[i]n a situation where a single emission source violates multiple standards, limitations or orders, it would defeat the purpose of the citizen suit provision to hold that EPAâs enforcement of a single standard against the emission source would bar private enforcementâ of other standards, limitations or orders applicable to the same emission sourceâ).
Here, a comparison of the complaints in this acti'on and DENRâs state
Proceeding next to the question of diligence, â[a] CWA enforcement prosecution will ordinarily be considered âdiligentâ if the judicial action âis capable of requiring compliance with the Act and is in good faith calculated to do so.ââ Piney Run, 523 F.3d at 459 (quoting Friends of Milwaukeeâs Rivers v. Milwaukee Metro. Sewerage Dist., 382 F.3d 743, 760 (7th Cir.2004)). â[Diligence is presumed.â Id. To overcome this presumption, the citizen-plaintiff can demonstrate â -ââa pattern of conduct in [the stateâs] prosecution of the defendant that could bĂ© considered dilatory, collusive or otherwise in' bad faith.â Connecticut Fund, 631 F.Supp. at 1293. It is insufficient to merely show âthat the agencyâs prosecution strategy is less aggressive than [the citizen-plaintiff] would like,â Piney Run, 523 F.3d at 459, as the diligent prosecution bar âdoes not require government prosecution to be far-reaching or zealous,â id,. (quoting Karr, 475 F.3d at 1197). The standard, for citizen-plaintiffs to overcome the presumption of diligence is high. Id. (quoting Karr, 475 F.3d at 11-98). The deference courts owe to the agency prosecution, however, -is not unlimited. Ohio Valley Envtl. Coal., Inc. v. Maple Coal Co., 808 F.Supp.2d 868, 884 (S.D.W.Va.2011). â[A] diligent prosecution analysis requires more than mere acceptance at face value of the potentially self-serving statements of a state agency and the violator.â Id. (alteration in original) (quoting Friends of Milwaukeeâs Rivers, 382 F.3d at 760). It requires that the agency âtry, diligently,â to achieve compliance. Id. (quoting Friends of Milwaukeeâs Rivers, 382 F.3d at 759).
In evaluating diligence, âthe court may rely primarily on objective evidence from the court files with respect to the status of the stateâs suit at the time that the citizensâ suit.was commenced and the prospects that the state suit would proceed expeditiously to a final resolution.â Connecticut Fund, 631 F.Supp. at 1293. Congress, also envisioned that courts would consider citizen suits âagainst the background of the agency actionâ to-assess the adequacy of the agency action. S.Rep. No. 92-414, at 80 (1971), as reprinted in 1972 U.S.C.C.A.N. 3668, 3746.
In addition, the Court notes that its determination of DENRâs lack of diligence has been further confirmed in the year since the Riverkeepers filed suit. DENR has now been litigating its enforcement action for over two years. At oral argument, the Riverkeepers informed the Court that DENR had not taken any depositions in that time or filed any motions requiring Duke Energy to clean up its
C. Hydrological Connection Claim
As an alternative to its diligent prosecution argument, Duke Energy presents an additional argument for dismissing the Hydrological Connection Claim, through which the Riverkeepers seek to abate the unpermitted discharge of pollutants to navigable surface waters via hydrologieally' connected groundwater. Pointing out that the CWA prohibits â discharges of pollutants only when the pollutant originates from a âpoint source,â
The Court first considers whether coal ash lagoons are point sources, as the Riverkeepers argue. The CWA defines âpoint sourceâ as âany discernible, confined and discrete conveyance, including but not limited to any pipe, ditch, channel, tunnel, conduit, well, discrete fissure, container, rolling stock, concentrated animal feeding operation, or vessel or other floating craft, from which pollutants are or may be discharged.â 33 U.S.C. § 1362(14). The coal ash lagoons at Buck are surface impoundments designed to hold accumulated coal ash in the form of liquid waste. {See Compl. ¶¶32, 51,ECF No. 1; Hrâg Tr. 20:7-10, ECF No. 44). They are impounded by dams towering above the Yad-kin River.â (Compl. ¶ 32, ECF No. 1.) As
The Court next addresses whether it has jurisdiction under the CWA to consider a claim, as asserted by the Riverkeepers, where pollutants travel from a point source to navigable waters through hydro-logically connected groundwater. Courts are divided on the issue. Several courts have affirmed CWA jurisdiction. See, e.g., Hawaiâi Wildlife Fund v. Cty. of Maui, 24 F.Supp.3d 980, 995 (D.Haw.2014) (inferring âthat Congress sought to include sufficiently âconfined and discreteâ groundwater conduits as âpoint sourcesâ under the Actâ); Nw. Envtl. Def. Ctr. v. Grabhorn, Inc., No. CV-08-548-ST, 2009 WL 3672895, at *11 (D.Or. Oct. 30, 2009) (concluding, in light of the EPAâs regulatory pronouncements, that âthe CWA covers discharges to navigable surface waters via hydrologically connected groundwaterâ); Hernandez v. Esso Standard Oil Co. (P.R.), 599 F.Supp.2d 175, 181 (D.P.R. 2009) (holding that âthe CWA extends federal jurisdiction over groundwater that is hydrologically connected to surface waters that are themselves waters of the United Statesâ); Idaho Rural Council v. Bosma, 143 F.Supp.2d 1169, 1180 (D.Idaho 2001) (finding that âthe CWA extends federal jurisdiction over groundwater that is hy-drologically connected to surface waters that are themselves waters of the United Statesâ); Williams Pipe Line Co. v. Bayer Corp., 964 F.Supp. 1300, 1319 (S.D.Iowa 1997) (observing that â[t]he majority of courts have held that groundwaters that are hydrologically connected to surface waters are regulated waters of the United States, and that unpermitted discharges into such groundwaters are prohibited under section 1311â); Wash. Wilderness Coal. v. Hecla Mining Co., 870 F.Supp. 983, 990 (E.D.Wash.1994) (reasoning that âsince the goal of the CWA is to protect the quality of surface waters, any pollutant which enters such waters, whether directly or through groundwater, is subject to regulation by NPDES permitâ).
Other courts have rejected CWA jurisdiction. See, e.g., Tri-Realty Co. v. Ursinus Coll., 124 F.Supp.3d 418, 459, 2015 WL 5013729, at *27 (E.D.Pa.2015) (explaining that the âdischarge of pollutants into ' navigable waters occurring only through migration of groundwater and un
This Court agrees with the line of cases affirming CWA jurisdiction over the discharge of pollutants to navigable surface waters via hydrologically connected groundwater, which serves as a conduit between the point source and the navigable waters. Recognizing that the goal of the CWA is to protect the quality of the nationâs waters, one court explains, simply and persuasively,
[I]t would hardly make sense for the CWA to encompass a polluter who discharges pollutants via a pipe running from the factory directly to the riverbank, but not a polluter who dumps the same pollutants into a man-made settling basin some distance short of the river and then allows the pollutants to seep- into the river via the groundwater.
N. Cal. River Watch v. Mercer Fraser Co., No. C-04-4620 SC, 2005 WD 2122052, at *2 (N.D.Cal. Sept. 1, 2005). This view is also consistent with the EPAâs regulatory pronouncements. The EPA stated in 1991, â[T]he Act requires NPDES permits for discharges to groundwater where there is a direct hydrological connection between groundwaters and surface waters.â 56 Fed.Reg. 64,876, 64,892 (Dec. 12, 1991). It explained, âIn these situations, the affected groundwaters are not considered âwaters of the United Statesâ but discharges to them are regulated because such discharges are effectively discharges to the directly connected surface waters.â Id. In 2001, discussing a rule to take effect in 2003, the EPA ârestated] " that [it] interprets the Clean Water Act to apply to discharges of pollutants from a point source via ground water that has a direct hydrologic connection to surface water.â 66 Fed.Reg. 2960, 3015 (proposed Jan. 12, 2001). Later discussing the 2003 rule, the EPA clarified that it had âstated that nothing in the 2003 rule was to be construed to expand, diminish, or otherwise affect the jurisdiction of .the CWA over discharges to surface water via groundwater that has a direct [hydro-logic connection to surface water.â 73 Fed. Reg. 70,418, 70,420 (Nov. 20, 2008).
Courts that have declined to exercise jurisdiction over hydrologically connected groundwater claims have typically done so âunder the theory that the groundwater is not itself âwater of the United States.â â Hawaii Wildlife Fund, 24 F.Supp.3d at 996 (pondering that the split in authority âmay largely flow from a lack of clarity by courts as to whether they are determining that groundwater itself may or may not be regulated under the Clean Water Act or are determining that groundwater may or may not be regulated- when it serves as a conduit to water that is indeed regulatedâ); see, e.g., Cape Fear River Watch, 25 F.Supp.3d at 810; Umatilla, 962 F.Supp. at 1320. This Court views the "issue not as whether the CWA regulates the discharge of pollutants into groundwater itself but rather whether "the CWA regulates the discharge of pollutants to navigable waters via groundwater." Thus, the Court concludes' that it has jurisdiction under the CWA to adjudicate claims where, as al-legĂ©d in this case, pollutants'travel from a point source to navigable waters through hydrologically connected groundwater serving as a conduit between the point source and the navigable waters. Accord
D. Removed Substances Claim
Duke Energy next seeks to dismiss the Riverkeepersâ Removed Substances Claim, on two grounds: (1) that the claim is barred by DENRâs diligent prosecution, pursuant to Rule 12(b)(1), and (2) that the Riverkeepers have failed to state a claim upon which relief can be granted, pursuant to Rule 12(b)(6).
In its diligent prosecution argument, Duke Energy begins by characterizing the Riverl eepersâ Removed Substances Claim as a âgroundwater claimâ
Duke Energyâs diligent prosecution argument fails at the first step of the inquiry, as DENR has not sought to require compliance with the same .standard or limitation as the Riverkeepers. In the Removed Substances Claim, the River-keepers seek to. enforce the removed substances provision of the Buck Permit, which provides, in relevant part, âSolids, sludges, filter backwash, or other pollutants removed in the course of treatment or control of wastewaters shall be utilized/disposed of ... in a manner such as to prevent any pollutant from such materials from entering waters of the State or navigable watei-s of the United States except as permitted by the Commission.â (Buck Permit § II.C.6, ECF No. 30-9.) This provision of the Buck Permit is distinct from the state groundwater regulations DENR seeks to enforce in state court. While the state groundwater regulations aim to ensure the quality of groundwater, the removed substances provision aims to ensure the integrity of wastewater treatment and control systems. As the Riverkeepers explain, âIf you have a wastewater treatment plant, it canât leak.â (Hrâg Tr. 40:9-10, ECF No. 44.) To interpret the removed substances provision as a requirement that Duke Energy comply with groundwater quality standards would be to misread the removed substances provision of the Buck Permit, which does not mention groundwater.
Moreover, DENRâs prosecution of its groundwater claim is not aimed at requiring Duke Energy to comply with the removed substances provision. State groundwater regulations require Duke Energy to comply with groundwater quality standards . only beyond the compliance boundary at Buck, which is either â500 feet from the waste boundary or at the property boundary, whichever is closer to the source.â 15A N.C. Admin. Code 2L.0107(a) (2015). Removing pollutants from groundwater hundreds of feet away from the coal ash lagoons, which is the aim of DENRâs claim, is not the same as stopping the lagoons from leaking pollutants into the groundwater, which is the aim of the Riverkeepersâ claim. Accordingly, the diligent prosecution bar does not apply to the' Riverkeepersâ Removed Substances Claim.
In the Complaint, the Riverkeepers describe the coal ash lagoons as a âwastewa-ter treatment systemâ designed to âtreat and remove solids, sludges, substances, materials, and pollutants.â (Compl. ¶63, ECF No. 1.) When the coal-fired generating plants were in operation, various streams of waste would travel to the lagoons, where they would be treated through the settling process. (Id. ¶59; see id. ¶ 14.) The Riverkeepers describe the coal ash contaminants that settle to. the bottom of the lagoons as having been âremoved in the course of treatment.â (See id. ¶ 60.) Although Duke Energy insists that nothing is physically removed from the coal ash lagoons, (Hrâg Tr. 20:10-11, ECF No. 44), the removed substances provision does not require anything to be removed from the lagoons themselves. Rather, it applies to substances âremoved in the course of treatment or control of wastewaters.â (Buck Permit § II.C.6, ECF No. 30-9). The Court finds it plausible for the Riverkeepers to characterize substances that have settled to the bottom of the lagoons as having been removed in the course of treatment. Also plausible is the Riverkeepersâ allegation that Duke Energy used the coal ash lagoons to dispose of coal ash and other wastes. (See Compl. ¶ 31, ĂCF No. 1.) The Riverkeepers further allege that coal ash pollutants have been found in the groundwater at Buck and have been entering state waters and navigable waters of the United States. (Id. ¶¶ 61-62.) Taken as true, these factual allegations allow the Court to draw the reasonable inference that substances removed in the course of wastewater treatment at Buck have been disposed of in a manner that has allowed pollutants to enter protected waters. The Riverkeepers have thus stated a claim upon which relief can be granted, and dismissal is not warranted under Rule 12(b)(6).
Lastly, Duke Energy moves to dismiss the Riverkeepersâ Dam Safety Claim for lack of standing. The Court evaluates this claim for lack of subject-matter jurisdiction under Rule 12(b)(1). See Greenville Cty. Republican Party Exec. Comm. v. Greenville Cty. Election Commân, 604 Fed. Appx. 244, 250 n. 12 (4th Cir.2015) (per curiam) (â[Dismissal of a claim for lack of standing to sue is typically sought by way of Rule 12(b)(1)....â).
The Buck Permit includes a provision requiring the facility to âmeet the dam design and dam safety requirementsâ set out in state regulations. (Buck Permit § I.A. 19, ECF No. 30-9 (requiring compliance with 15A N.C. Admin. Code subch. 2K).) The Riverkeepers claim Duke Energy has violated this provision of the Buck Permit by failing to meet the dam safety requirements of state regulations. (Compl. ¶72, ECF No. 1.) In seeking to dismiss this claim, Duke Energy argues that âstate regulations unconnected with any sort of dischargeâ,â are beyond the reach of the CWA. (Def.âs Dismissal Mem. 22, ECF No. 23.) Duke Energy also contends the citizen suit provisionâs definition of âeffluent standard or limitationâ does not encompass state dam safety regulations, depriving the Riverkeepers of standing to enforce them. (Id. at 23.)
As discussed above, the' CWA authorizes citizens to enforce conditions of NPDES permits. See 33 U.S.C. § 1365(a); id. §. 1365(f)(6) (defining âeffluent standard or limitationâ to include a NPDES permit or condition thereof). The dam safety provision of the' Buck Permit is a condition of a NPDES permit. See id. § 1365(f)(6). It is thus enforceable through a citizen suit, and the Riverkeepers have standing to enforce it. Moreover, dam safety requirements are consistent with the EPAâs requirement for all NPDES permit holders to âproperly operate and maintain all facilities and systems of treatment and control ... which are installed or used by the permittee to achieve compliance with the conditions of âą [their] permit,â 40 C.F.R. § 122.41(e) (setting conditions applicable to all NPDES permits). If the dams at Buck seiye to contain the contents of the coal ash lagoons, as the Riverkeepers allege, (see Compl. ¶32, ECF No: 1), then dam failure could result in a âcatastrophic release of wasteâ from the lagoons into the Yadkin River. See 80 Fed.Reg. at 21,325 (referencing dam failures in Pennsylvania and Tennessee). While the dam safety provision of the Buck Permit does not itself regulate the discharge of pollutants, dam safety is vital to Duke Energyâs efforts to prevent unlawful discharge and comply with the conditions of its permit.
Additionally, a permit condition need not address the discharge of pollutants to be enforceable through a citizen suit. See Nw. Envtl. Advocates v. City of Portland, 56 F.3d 979, 988 (9th Cir. 1995) (â[S]everal courts have held that citizens groups may seek to enforce many kinds of permit conditions besides effluent limitations.â). Nor does it need to be a requirement of the CWA itself. As one district court has observed, âit is clear the Clean Water Act expressly contemplates stricter state effluent and other limitations deemed necessary by the state ..., allows states to incorporate those limitations into a state-issued permit,.and authorizes a citizen suit to enforce those limitations.â Upper Chattahoochee Riverkeeper Fund, Inc. v. City of Atlanta, 953 F.Supp. 1541, 1552 (N.D.Ga.1996).
The citizen suit provision of the CWA authorizes the Riverkeepers to enforce the Buck Permitâs dam safety provision
Because each of the Riverkeepersâ claims survives Duke Energyâs challenge, Duke Energyâs Motion to Dismiss Plaintiffsâ Complaint with Prejudice is denied in its entirety.
III. MOTION TO STAY
The Court now turns to Duke Energyâs Motion to Stay. Given DENRâs ongoing enforcement action in state court, the state legislatureâs enactment of CAMA, and the EPAâs Coal Ash Disposal Rule, Duke Energy seeks to stay the proceedings in this case âto permit the regulatory, statutory and state enforcement [actions] to proceed,â (Def.âs Stay Reply 1, ECF No. 32), It requests' a stay until at least December 31, 2015, which is CAMAâs deadline for DENR to develop proposed risk classifications for the coal ash lagoons. (Hrâg Tr. 25:2-7, ECF No; 44); see N.C. Gen.Stat. § 130A~309.213(a). Duke Energyâs argument in support of a stay rests on the primary jurisdiction doctrine and the Courtâs inherent power to stay proceedings.
A. Primary Jurisdiction Doctrine
In its initial briefing, Duke Energy relied exclusively on the primary jurisdiction doctrine as grounds for its motion to stay. (See Def.âs Stay Mem. 7-14, ECF No. 24.) The primary jurisdiction doctrine is âconcerned with promoting proper relationships between the courts and administrative agencies charged with particular regulatory duties.â United States v. Western Pacific R.R. Co., 352 U.S. 59, 63, 77 S.Ct. 161, 1 L.Ed.2d 126 (1956). The doctrine applies when enforcement of a claim that is âoriginally cognizable in the courts ... requires the resolution of issues which, under a regulatory scheme, have been placed within the special competence of an administrative body.â Id. at 63-64, 77 S.Ct. 161. In such a case, the court can âenable a âreferralâ to the agency, staying further proceedings so as to give the parties reasonable opportunity to seek an administrative ruling.â Reiter v. Cooper, 507 U.S. 258, 268, 113 S.Ct. 1213, 122 L.Ed.2d 604 (1993). âNotably, such a referral.... âdoes not deprive the court of jurisdiction____ââ Smith v. Clark/Smoot/Russell, 796 F.3d 424, 431 (4th Cir.2015) (quoting Reiter, 507 U.S. at 268, 113 S.Ct. 1213). Rather, the court âhas discretion either to retain jurisdiction or,. if the parties would not be unfairly disadvantaged, to dismiss the case without prejudice.â Id. (quoting Reiter, 507 U.S. at 268-69, 113 S.Ct. 1213).
The decision to refer an issue to an administrative agency is âa discretionary-matter.â Envtl. Tech. Council v. Sierra Club, 98 F.3d 774, 789 n. 24 (4th Cir.1996). âNo fixed formula exists for applying the doctrine of primary jurisdiction. In every ease the quĂ©stion is whether the reasons for the existence of the doctrine are present and whether the purposes it serves will be aided by its application in the particular litigation.â Western Pacific, 352 U.S. at 64, 77 S.Ct. 161. Identified decades ago by the Supreme Court and persisting today, these reasons and purposes include âthe desirable uniformityâ that results when agencies make certain initial determinations and âthe expert and specialized knowledgeâ of agencies. Id.; see, e.g., City of Osceola v. Entergy Ark., Inc., 791 F.3d 904, 909 (8th Cir.2015); Consol. Rail Corp. v. Grand Trunk W.R.R. Co., 607 Fed.Appx. 484, 491 (6th Cir. 2015); Beiler v. GC Servs. L.P., No. 1:13cv869, 2014 WL 5531169, at *2 (M.D.N.C. Nov. 3, 2014).
âThe doctrine has been deemed to apply in circumstances in' which federal litigation raises a difficult, technical ques
Here, the Riverkeepersâ citizen suit does not present any issue requiring agency resolution. It calls on the Court to decide whether Duke Energy has violated its existing NPDES permit, a task entirely within the competence of this Court. See Raritan Baykeeper v. NL Indus. Inc., 660 F.3d 686, 691 (3d Cir.2011) (explaining that Congress decided federal courts are competent to decide CWA cases âwhen it wrote the ... CWA to authorize citizen suits in federal courtsâ).
Duke Energy insists the Court should stay proceedings pending resolution of DENRâs enforcement action in state court. (Def.âs Stay Mem. 7, ECF No. 24.) Such a stay would not enable a referral to DENR but would rather constitute a deferral to the state court. Duke Energy has cited no case where a court has applied the pri
Duke Energy also informs the Court that it has applied for a modification to the Buck Permit âto address the seeps, discharges, and groundwater concerns at issue in this case,â and it requests that the Court yield to DENRâs permitting process. (Id.) While the permitting process is entirely within DENRâs realm of Ă©xpertise, the Riverkeepers have not challenged Duke Energyâs application to modify its permit, and the Court fails to see how a potential permit modification impacts the Courtâs competence to decide the issues in this case. See Student Pub. Interest Research Grp. of N.J., Inc. v. Fritzsche, Dodge & Olcott, Inc., 579 F.Supp. 1528, 1537 (D.N.J.1984) (declining to apply the primary jurisdiction doctrine where the defendant had filed a permit renewal application seeking an increase in effluent limitations).
Further, Duke Energyâs reliance on Friends of Santa Fe County v. LAC Minerals, Inc., 892 F.Supp. 1333 (D.N.M.1995), and Montgomery Environmental Coalition Citizens Coordinating Committee on Friendship Heights v. Washington Suburban Sanitary Commission, 607 F.2d 378 (D.C.Cir.1979), is misplaced. Friends of Santa Fe involved a collateral attack on the state agencyâs permitting decisions. 892 F.Supp. at 1348. Here, the River-keepers do not challenge any provisions of the Buck Permit or DENRâs permitting decisions.
B. Discretionary Stay
In its reply brief and at oral argument, Duke Energy lessened its em
Here, the balance of factors weighs against staying these proceedings. A stay would allow Duke Energyâs alleged violations to persist, resulting in the further alleged discharge of pollutants into the Yadkin River, High Rock Lake, and their tributaries. See Hawaiâi Wildlife Fund, 24 F.Supp.3d at 991 (recognizing that âfurther delayâ in a Clean Water Act citizen suit would âresult in the continued alleged discharge of pollutants into the oceanâ). The coal ash wastes in the lagoons allegedly contain numerous toxic suhstances â including chromium, arsenic, lead, aluminum, boron, iron, sulfate, and manganese â that are harmful to human health and the environment. (Compl. ¶ 2, ECF No. 1.) A stay thus has the potential to substantially harm the environment and the individuals who live near the Buck plant and draw, their daily supply of water from allegedly contaminated wells. (See Tuch Deck ¶ 9, ECF No. 1-3; Burnham Aff. ¶¶ 3, 9, ECF No. 1-4; Beaver Deck ¶¶ 6, 9, ECF No. 1-7; see also Hrâg Tr. 29:1-6, ECF No. 44 (informing the Court that seventy-three families and landowners near the Buck plant have been told to stop drinking the water from their wells).) In addition, a stay would unnecessarily interfere with, the Riverkeepersâ âright to have [their] case resolved without undue delay.â See Williford, 715 F.2d at 128. In the face of this potential harm and prejudice to the Riverkeepers and those they seek to protect, Duke Energyâs briefing is silent on the issue of the hardship or inequity it would suffer if required to move forward with litigation.
Rather, Duke Energy argues that DENRâs state enforcement action and âthe machinations of CAMAâ both have the potential to moot the Riverkeepersâ claims, making it prudent to stay proceedings until December 31, 2015, at least.
Likewise, the Court is not persuaded that' a stay is warranted pending CAMA implementation.' While the ultimate mandate of CAMA â a process that results in groundwater remediation and closure of the coal ash lagoons â overlaps with some of the Riverkeepersâ requests for injunc-tive relief, the prospect of mootness is far from certain. Integral to the closure process is oversight by the Coal Ash Management Commission. In March 2015, however, a three-judge panel of the North Carolina Superior Court held that the General Assembly violated the North Carolina Constitution by creating the Commission âas an independent instrumentality of the state, independent of each of the three branches of government.â McCrory v. Berger, No. 14-CVS-015201, slip op. at 11-12, 2015 WL 1324855 (N.C.Super.Ct. Mar. 16, 2015). This holding places in question the current existence of the Commission and its ability to carry out its obligations under CAMA; Duke Energy argues that for purposes of the risk classification process, â[i]t doesnât make any difference whether thereâs a Coal Ash Commission or notâ because CAMA specifies that DEĂRâs proposed classifications are deemed approved if the Commission fails to act within a certain amount of time. (Hrâg Tr. 60:22-61:1, ECF No. 44 (referring to, N.C. Gen.Stat. § 130A-309.213(c)).) However, when the General Assembly drafted this provision, it could not have envisioned a scenario where no Commission existed in the first place. The Court therefore does not presume to know how CAMAâs statutory scheme -will unfold without a functioning Commission. Given this uncertainty, the possibility that CAMAâs requirements may moot the Riv-erkeepersâ requests for injunctive relief is speculative at best. Duke Energyâs requested end date for a stay of December 31st represents only the first of many deadlines in CAMAâs lengthy implementation process,
While judicial economy is one of the factors the Court must consider in granting a stay, when balanced against the potential harm to individuals and families, considerations of judicial economy must give way. Duke Energy has failed to carry its burden of justifying a stay by clear and convincing circumstances. Accordingly, the Court denies Duke Energyâs Motion to Stay.
For the reasons outlined herein, the Court enters the following:
ORDER
IT IS THEREFORE ORDERED that Duke Energyâs Motion to Dismiss Plaintiffsâ Complaint with Prejudice (ECF No. 20) is DENIED.
IT IS FURTHER ORDERED that Duke Energyâs Motion to Stay (ECF No. 21) is DENIED.
. The Court decided four additional motions at oral argument. The Court granted Duke Energyâs two Motions for Judicial Notice (ECF Nos. 22, 40), denied the Riverkeepers' Motion to Strike in Part Defendantâs Reply in Support of Motion to Stay (ECF No. 33), and granted the Riverkeepers' Motion for Leave to File a Surreply to Defendantâs Reply in Support of Motion to Stay (ECF No. 35). In deciding Duke Energyâs Motion to Stay, the Court will thus consider Duke Energy's reply in its entirety, as well as the Riverkeepersâ surreply.
. The CWA prohibits the discharge of pollutants to ânavigable waters,â see 33 U.S.C. § 1311(a), 1362(12)(A), which are defined as "the waters of the United States,â id. § 1362(7).
. "Coal combustion residualsâ include fly
. Duke Energy refers to this claim as the "Groundwater claim.â (Def.âs Dismissal Mem. 6, ECF No. 23.) Because more than one claim relates to groundwater, the Court refers to the claim as the "Hydrological Connection Claim.â
. CAMA applies to owners of "coal combustion residuals surface impoundment[s].â See N.C. Gen.Stat. §§ 130A-309.211-.212, .214. These surface impoundments include "[(lagoons ... designed to hold accumulated coal combustion residuals.â' Id. § 130A-309.201(6)(c). Because the parties refer to coal ash "lagoons,â rather than coal ash "surface impoundments,â the Court will do likewise.
. Duke Energy's diligent prosecution argument encompasses the Seep Claim and what it refers to as the "Groundwater claims." (,See Def.âs Dismissal Mem. 8-14, ECF No. 23.) At oral argument, it clarified that the "Groundwater claims" include both the Hydrological Connection Claim and the Removed Substances Claim. (Hrâg Tr. 22:23-23:5, ECF No. 44.) The Court addresses Duke Energyâs diligent prosecution argument as it relates to the Seep Claim and Hydrological Connection Claim together because both claims seek to abate the unpermitted discharge of pollutants into protected waters. Because the Removed Substances Claim seeks to enforce a provision of the Buck Permit, rather than to abate the unpermitted discharge of pollutants, the Court addresses that claim separately.
. The Riverkeepers assert the following as background to DENRâs state enforcement action: In 2013, DENR filed several enforcement actions in state court, encompassing each of Duke Energyâs fourteen coal ash facilities in North Carolina, including the Buck facility, in an alleged effort to preempt citizen groups from initiating their own suits in federal court. (Hrâg Tr. 29:24-30:3, ECF No. 44; see DENRâs Letter 2, ECF No. 20-7.) The citizen groups then spent six months fighting Duke Energyâs efforts to prevent them from intervening in DENRâs state court suit and to dismiss their citizen suits in federal court. (Hrâg Tr. 30:12-18, ECF No. 44.) While the parties were entangled in procedural activity, nothing was done to address the coal ash issues. (Id. at 30:19-20, 31:5-7.) In February 2014, a stormwater pipe burst beneath a coal ash impoundment at Duke Energyâs Dan River facility. Cape Fear River Watch, Inc. v. Duke Energy Progress, Inc., 25 F.Supp.3d 798, 803 n. 7 (E.D.N.C.2014). "The coal ash flowed into the river for days, and leaked tens of thousands of tons of coal ash and tens of millions of gallons of contaminated water, which polluted the river for at least 70 miles through North Carolina and Virginia.â Id. The Dan River spill prompted the United States Attorneyâs Office to initiate an investigation of Duke Energy and DENR. (See Def.âs Stay Mem. 14, ECF No. 24.) Against this background, the Riverkeepers contend that citizens "canât always count on the government to do the right thingâ and that Congress provided citizens with the right to enforce the law when the government has failed to do so. (Hrâg Tr. 32: 13-19, ECF No. 44.)
. The Court takes judicial notice of the docket sheet in DENRâs state enforcement action, which is Case No. 13-CVS-14661 in the General Court of Justice, Superior Court Division, in Mecklenburg County. See Witthohn v. Fed. Ins. Co., 164 Fed.Appx. 395, 397 (4th Cir. 2006) (per curiam) (stating that a district court "may clearly take judicial noticeâ of public records, including state court records).
. The CWA generally prohibits "the discharge of any pollutant by any person,â except as in compliance with the CWA. 33 U.S.C. § 1311(a). It then defines "discharge of a pollutantâ to include "any addition of any pollutant to navigable waters from any point source.â Id. § 1362(12)(A).
. The Riverkeepers clarify that they âdo not contend that the groundwater flowing beneath and around the Buck plant is itself subject to regulation.â (Pis.â Dismissal Oppân 23, ECF No. 30.) Rather, they argue that the CWA applies when the groundwater serves as a conduit for pollutant discharges to protected navigable waters. (Id.) Their claim is similar to a claim in Hawaii Wildlife Fund v. County of Maui, where the court explained, "Plaintiffs do not appear to be arguing that the groundwater requires protection for its own independent ecological value. Instead, the concern is that the County should not be allowed to pollute the ocean through that groundwater.â. 24 F.Supp.3d 980, 997 (D.Haw.2014).
. Duke Energy refers to the Hydrological Connection Claim and the Removed Substances Claim collectively as âGroundwater claims.â (See Def.âs Dismissal Mem. 11-12, ECF No. 23; Hrâg Tr. 22:23-23:5, ECF No. 44.) The Court addresses the two claims separately. See infra n. 6.
. Duke Energy makes a few additional arguments related to the Removed Substances Claim. According to Duke Energy, the River-keepers interpret the removed substances provision to prohibit the discharge of any pollutants removed in the course of wastewa-ter treatment, meaning Duke Energy would violate the removed substances provision with every pollutant discharge, including those expressly authorized by the permit. (Def.'s Dismissal Mem. 19, ECF No. 23.) That is not the case. The removed substances provision includes an express limit on its own reach: it applies only "except as permitted by the Commission.â (Buck Permit § II.C.6, ECF No. 30-9.) By its own terms, the provision cannot be violated by a discharge made in compliance with the permit. Duke Energy also argues that the River-keepersâ claim contradicts state groundwater standards. (Def.âs Dismissal Mem. 20, ECF No. 23.) That is also not the case, as state groundwater standards apply only to groundwater beyond Buckâs compliance boundary, hundreds' of feet away from the lagoons. See 15A N.C. Admin. Code 2L.0107(a) (2015). The removed substances provision, on the other hand, applies within the compliance boundary, where the lagoons are located. Finally, Duke Energy seeks to dismiss the claim because DENR knew of Duke Energy's discharges but has never suggested these discharges violate the removed substances provision. (Def.âs Dismissal Mem. 20-21, ECF No. 23.) The Court finds this argument unpersuasive. Even if DENR has acquiesced to any violations of the removed substances pro
. See also Pub. Emps. for Envtl. Responsibility v. Gipson Co., No. 3:15-0020, 2015 WL 4663173, at *3 (M.D.Tenn. Aug. 6, 2015) (refusing to stay a CWA citizen enforcement action under the primary jurisdiction doctrine because "determining whether Defendants have violated the terms of their permits or are releasing pollutants into a body of water in violation of the CWA ... are exactly the types of things that Congress have determined federal courts competent to decideâ); Pennenvironment v. GenOn Ne. Mgmt. Co., No. 07-475, 2011 WL 1085885, at *5 (W.D.Pa. Mar. 21, 2011) (finding the primary jurisdiction doctrine inapplicable partly because deciding whether the defendant had violated its NPDES permit "does not require the Court to make any determinations involving technical or policy considerationsâ); United States v. Citizens Utils. Co. of Ill., No. 92 C 5132, 1993 WL 286463, at *5 (N.D.Ill. July 28, 1993) (deeming the primary jurisdiction doctrine âsimply inapplicableâ in an action requiring the court to "merely determine" if the defendant was violating its NPDES permit); Nat. Res. Def. Council, Inc. v. Outboard Marine Corp., 692 F.Supp. 801, 809 (N.D.Ill.1988) (noting that a determination of whether the defendant had violated its NPDES permit presented âno need to resolve issues 'within the special competence' â of the relevant agencies); Conn. Fund for the Envât v. Job Plating Co., 623 F.Supp. 207, 214-15 (D.Conn.1985) (declining to apply the primary jurisdiction doctrine to "a straightforward enforcement actionâ under the CWA); Student Pub. Interest Research Grp. of N.J., Inc. v. Fritzsche, Dodge & Olcott, Inc., 579 F.Supp. 1528, 1537 (D.N.J.1984) (explaining that a determination of whether the defendant had violated its existing NPDES permit was "fully within the Courtâs competence and jurisdictionâ); cf. Anderson v. Farmland Indus., Inc., 45 F.Supp.2d 863, 868 (D.Kan.1999) ("A determination of whether defendant is violating Clean Air Act standards is certainly not within the âspecial expertiseâ of the [state agency].â).
. Moreover, in Friends of Santa Fe, the court abstained from entertaining the plaintiffsâ collateral challenge under the Burford abstention doctrine, not the primary jurisdiction doctrine. 892 F.Supp. at 1348.
. Duke Energy acknowledges that the stay may "need[] to remain in placeâ beyond December 31, 2015. (Hrâg Tr. 26:18-24, ECF No. 44.)
. Events that moot a citizen-plaintiffâs claims for injunctive relief do not necessarily . moot its claims for civil penalties. . See Friends of the Earth, 528 U.S. at 173-74, 120 S.Ct. 693 (âThe appellate court erred in concluding that a citizen suitorâs claim for civil penalties must be dismissed as moot when the defendant, albeit after commencement of the litigation, has come into compliance.â); see also Powell v. McCormack, 395 U.S. 486, 496 n. 8, 89 S.Ct. 1944, 23 L.Ed.2d 491 (1969) ("Where several forms of relief are requested and one of these requests subsequently becomes moot, the Court has still considered the remaining requests.â).
. By December 31, 2015, DENR must dĂ©vel- â op a proposed classification for Buck as high- â 'risk, intermediate-risk, or low-risk. N.C, Gen. Stat. § 130A-309.213(a)-(b). Within thirty days of issuing its proposed classification, DENR must issue and give notice of a written declaration documenting its proposed classification. Id. § 130A-309.213(b). It then has sixty days to conduct a public meeting, and the public has at least twenty days- afterwards to submit written comments. Id. § 130A-