Justia Environmental Law Opinion Summaries

A group of local residents and an environmental organization alleged that a nonprofit entity operating a large compound in Deerpark, New York, was discharging stormwater and wastewater containing fecal coliform bacteria into nearby surface waters in violation of the Clean Water Act (CWA). The plaintiffs claimed that these discharges, which they supported with water testing data, exceeded legal limits and were the result of ongoing construction and improper maintenance of the defendant’s wastewater treatment plant. The affected waters are used by the plaintiffs for recreational purposes and are part of a larger watershed.Previously, the United States District Court for the Southern District of New York dismissed the plaintiffs’ initial complaint, finding that their pre-suit notice of intent to sue was deficient and thus failed to satisfy the CWA’s notice requirement. The court treated this requirement as jurisdictional and dismissed the case without prejudice. After the plaintiffs sent a new, more detailed notice and refiled their claims, the district court again dismissed the case, this time with prejudice under Rule 12(b)(6), holding that the revised notice still lacked sufficient information to enable the defendant to identify the alleged violations and the specific location of the discharges.On appeal, the United States Court of Appeals for the Second Circuit reviewed whether the CWA’s pre-suit notice requirement is jurisdictional and whether the plaintiffs’ notice was adequate. The Second Circuit held that the notice requirement under 33 U.S.C. § 1365(b) is not jurisdictional but is instead a mandatory condition precedent to suit. The court further found that the plaintiffs’ notice provided sufficient information to inform the defendant of the alleged violations, including the pollutant, the standards allegedly violated, and the location of the discharges. Accordingly, the Second Circuit vacated the district court’s dismissal and remanded the case for further proceedings. View "Mid-New York Environ. v. Dragon Springs" on Justia Law

Wildlife Preserves, Inc., a non-profit conservation organization, conveyed land comprising most of the Sunken Forest Preserve—a rare maritime holly forest on Fire Island, New York—to the United States government in the 1950s and 1960s. The deeds included restrictions requiring the land to be maintained in its natural state and operated as a preserve for wildlife, prohibiting activities such as hunting, trapping, and any actions that might adversely affect the environment or animal population. Over time, the National Park Service managed the property as part of the Fire Island National Seashore. In response to a significant increase in white-tailed deer, which threatened local flora and fauna, the government adopted a 2016 management plan involving exclusion fencing and deer population reduction within the Sunken Forest.Wildlife Preserves filed suit in the United States District Court for the Eastern District of New York, arguing that the 2016 plan violated the deed restrictions and triggered a reversionary interest in the property under New York law. The district court denied Wildlife Preserves’ motion for summary judgment and granted the government’s cross-motion, holding that the suit was time-barred under the Quiet Title Act’s statute of limitations due to a prior fence constructed in 1967.On appeal, the United States Court of Appeals for the Second Circuit reviewed the district court’s decision de novo. The Second Circuit affirmed the district court’s judgment, but on alternative grounds. The court held that, under New York law, the 2016 management plan did not violate the deed restrictions. The court reasoned that the plan’s fencing and deer reduction measures were consistent with the requirement to maintain the land in its natural state and operate it as a wildlife preserve, and that the restrictions must be strictly construed against the grantor. Thus, summary judgment for the government was affirmed. View "Wildlife Preserves v. Romero" on Justia Law

The United States government brought suit against several defendants, including EZ Lynk, SEZC, Thomas Wood, and Bradley Gintz, alleging that their product, the EZ Lynk System, violated the Clean Air Act by enabling vehicle owners to bypass or disable emissions controls. The EZ Lynk System consists of a physical device that connects to a vehicle’s diagnostics port, a smartphone app, and a cloud-based service. Through this system, users can download and install “tunes” created by third-party technicians, including “delete tunes” that defeat emissions controls. The complaint detailed how EZ Lynk collaborated with tune creators, provided technical support, and maintained an online forum where users discussed using the system to delete emissions controls.The United States District Court for the Southern District of New York found that the government’s complaint sufficiently alleged that the EZ Lynk System was a “defeat device” under the Clean Air Act. However, the district court dismissed the complaint, holding that EZ Lynk and its principals were immune from liability under Section 230 of the Communications Decency Act. The court reasoned that EZ Lynk merely published third-party information (the delete tunes) and did not create them, thus qualifying for Section 230 immunity.On appeal, the United States Court of Appeals for the Second Circuit reviewed the district court’s dismissal de novo. The Second Circuit agreed that the complaint adequately alleged the EZ Lynk System was a defeat device. However, it held that the complaint also sufficiently alleged that EZ Lynk, Wood, and Gintz directly and materially contributed to the creation of the unlawful delete tunes, making them ineligible for Section 230 immunity. The Second Circuit vacated the district court’s dismissal and remanded the case for further proceedings. The main holding is that Section 230 immunity does not apply where a defendant directly and materially contributes to the creation of unlawful content. View "United States v. EZ Lynk" on Justia Law

The State of Vermont brought a lawsuit in state court against 3M Company, alleging that 3M’s production of per- and polyfluoroalkyl substances (PFAS), known as “forever chemicals,” had contaminated Vermont’s natural resources, including water, wildlife, soil, and sediment. The case focused on contamination at the Rutland City landfill and a former 3M manufacturing facility in Rutland, Vermont. In 2023, Vermont’s Department of Environmental Conservation sent 3M a letter identifying it as a potentially responsible party for PFAS contamination, and Vermont’s counsel later forwarded this letter to 3M’s counsel in the context of the ongoing litigation.After receiving the letter, 3M conducted an internal investigation and determined that, during its ownership of the Rutland facility, it had manufactured copper-clad laminates in accordance with military specifications that required the use of PFAS. On January 3, 2024, 3M removed the case to federal court under the federal officer removal statute, 28 U.S.C. § 1442(a)(1), asserting a federal defense based on its compliance with military requirements. The United States District Court for the District of Vermont found that 3M’s removal was untimely under 28 U.S.C. § 1446(b)(3), reasoning that the thirty-day removal period began when 3M received Vermont’s email with the DEC letter, and remanded the case to state court.The United States Court of Appeals for the Second Circuit reviewed the District Court’s remand order de novo. The Second Circuit held that Vermont’s correspondence did not provide sufficient information for 3M to ascertain that the case was removable under the federal officer removal statute, and thus the thirty-day removal period had not begun when 3M received the email. The court vacated the District Court’s order and remanded the case for further proceedings. View "Vermont v. 3M Co." on Justia Law

A company that supplies oil and propane hired a trucking business to deliver 10,000 gallons of heating oil to its property in Putnam, Connecticut. During the delivery, the trucking company’s employee allegedly failed to monitor the filling process, resulting in an overflow that contaminated the soil and groundwater. The supplier claimed it incurred over $500,000 in remediation and related expenses due to the spill.The supplier filed a lawsuit in the United States District Court for the District of Connecticut, asserting common-law negligence and recklessness claims under Connecticut law. The complaint cited specific federal Hazardous Materials Regulations (HMRs) as evidence of the trucking company’s duties and alleged breaches. The trucking company moved to dismiss, arguing that the supplier’s claims were preempted by the federal Hazardous Materials Transportation Act (HMTA) and, alternatively, that the recklessness claim was insufficiently pleaded. The district court granted the motion, holding that the HMTA preempted the state-law claims and that the recklessness claim failed to state a claim.On appeal, the United States Court of Appeals for the Second Circuit reviewed the district court’s dismissal de novo. The Second Circuit held that the HMTA does not preempt the supplier’s Connecticut common-law claims for negligence and recklessness, so long as those claims are based on duties that are “substantively the same” as federal requirements under the HMTA and HMRs. The court found that the mental state required for negligence and recklessness under Connecticut law is not inconsistent with the HMTA’s standards for civil violations. Accordingly, the Second Circuit vacated the district court’s judgment and remanded the case for further proceedings. View "DCC Propane LLC v. KMT Enterprises, Inc." on Justia Law

ELG Utica Alloys, Inc. ("ELG") sued a group of its former customers in the United States District Court for the Northern District of New York, asserting claims under the Comprehensive Environmental Response, Compensation, and Liability Act ("CERCLA"). ELG had remediated contamination at one portion of a 23-acre facility in 2007 and continued to remediate contamination at a different portion of the facility pursuant to a 2015 consent order with the New York State government. ELG sought contribution for the costs of the 2015 cleanup from the defendants, alleging they were also responsible for the contamination.The defendants moved for summary judgment, arguing that the six-year statute of limitations for certain CERCLA claims had elapsed. The District Court granted the motion, reasoning that the remediation began in 2007, and the 2015 work was a subsequent step in the work that commenced in 2007. Therefore, the statute of limitations started to run in 2007 and elapsed in 2013, before ELG sued. The District Court also imposed spoliation sanctions on ELG for shredding over 23,000 pounds of potentially relevant documents.The United States Court of Appeals for the Second Circuit reviewed the case and agreed with the District Court that the statute of limitations on ELG’s claims commenced once on-site physical remediation began in 2007. The court also found no error in the District Court’s imposition of spoliation sanctions. Consequently, the Second Circuit affirmed the judgment of the District Court and remanded to the District Court to order the agreed-upon spoliation sanction. View "ELG Utica Alloys, Inc. v. Niagara Mohawk Power Corp." on Justia Law

The Unkechaug Indian Nation and its Chief, Harry B. Wallace, challenged the enforcement of New York State Department of Environmental Conservation (DEC) regulations prohibiting the harvesting of American glass eels. They argued that the Andros Order, a 1676 agreement between the Royal Governor of New York and the Nation, allowed them to fish freely and preempted the DEC’s regulations. The plaintiffs sought declaratory and injunctive relief to prevent the DEC from enforcing these regulations against the Nation’s members in their customary fishing waters.The United States District Court for the Eastern District of New York granted summary judgment to the defendants, holding that the Andros Order is not federal law preempting New York’s fishing regulations. The court also found that the Eleventh Amendment barred claims against the DEC but allowed claims for declaratory and injunctive relief against Commissioner Basil Seggos in his official capacity under the Ex parte Young exception to sovereign immunity.The United States Court of Appeals for the Second Circuit affirmed the District Court’s decision. The appellate court held that the Eleventh Amendment barred claims against the DEC but allowed claims against Commissioner Seggos under the Ex parte Young exception. The court also found that the District Court did not abuse its discretion in failing to resolve Daubert motions or privilege disputes before ruling on the summary judgment motions. Finally, the court held that the Andros Order is not federal law binding on the United States because it was entered before the Confederal period, on behalf of the British Crown, and has not been ratified by the United States. Therefore, the Andros Order does not preempt New York’s fishing regulations, and the judgment of the District Court was affirmed. View "Unkechaug Indian Nation v. Seggos" on Justia Law

Several environmentalist organizations and state, provincial, and tribal governments filed suit challenging the EPA's Water Transfers Rule. The Rule formalized the EPA's stance to take a hands‐off approach to water transfers, choosing not to subject them to the requirements of the National Pollutant Discharge Elimination System (NPDES) permitting program. The district court ultimately concluded that the Rule represented an unreasonable interpretation of the Clean Water Act, 33 U.S.C. 1251, and was therefore invalid under the deferential two‐step framework for judicial review established in Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc. The federal government and intervenors appealed. At step one of the Chevron analysis, the court agreed with the district court that the Clean Water Act does not speak directly to the precise question of whether NPDES permits are required for water transfers, and that it is therefore necessary to proceed to Chevronʹs second step. At step two, the court concluded that the Rule's interpretation of the Clean Water Act is reasonable. The court explained that the EPAʹs promulgation of the Rule is precisely the sort of policy-making decision that the Supreme Court designed the Chevron framework to insulate from judicial second‐ (or third‐) guessing. The court stated that the Rule's interpretation of the Act is supported by valid considerations where the Act does not require that water quality be improved whatever the cost or means, and the Rule preserves state authority over many aspects of water regulation, gives regulator flexibility to balance the need to improve water quality with the potentially high costs of compliance with an NPDES permitting program, and allows for several alternative means for regulating water transfers. Accordingly, the court reversed the judgment. View "Catskill Mountains Chapter of Trout Unlimited, Inc. v. EPA (Catskill III)" on Justia Law

FOA filed suit challenging the FWS's issuance of a “depredation permit” to the Port Authority, which authorizes the emergency “take” of migratory birds that threaten to interfere with aircraft at JFK airport. On appeal, FOA challenged the district court's grant of summary judgment in favor of defendants. On de novo review, the court agreed with FWS that its regulations unambiguously authorize the issuance of such a permit. Because the court held that FWS did not run afoul of 50 C.F.R. 21.41 in issuing to the Port Authority the 2014 depredation permit and affirmed the judgment. View "Friends of Animals v. Clay" on Justia Law