No. 22-720

Dakota Finance LLC, dba Arabella Farm, et al. v. Naturaland Trust, et al.

Lower Court: Fourth Circuit
Docketed: 2023-02-01
Status: Denied
Type: Paid
Amici (4) Experienced Counsel
Tags: administrative-penalty circuit-split citizen-suits clean-water-act diligent-prosecution-bar enforcement-regime statutory-interpretation
Key Terms:
Environmental Privacy JusticiabilityDoctri
Latest Conference: 2023-05-11
Question Presented (AI Summary)

What is the proper test for determining whether the 'diligent prosecution bar' under 33 U.S.C. § 1319(g)(6)(A)(i) precludes citizen suits brought under 33 U.S.C. § 1365(a)?

Question Presented (OCR Extract)

QUESTION PRESENTED The Clean Water Act allows citizens to sue any person alleged to be in violation of an “effluent standard or limitation” under the Act. 33 U.S.C. § 1365(a). Because these “citizen suits” are meant to “supplement” not “supplant” the States’ primary role in regulating water quality, Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found., Inc., 484 U.S. 49, 60 (1987), Congress has barred them when a State has “commenced” and is “diligently prosecuting” an administrative penalty action “under a State law comparable to” the Clean Water Act’s administrative penalty provisions. 33 U.S.C. § 1819(g)(6)(A)(i) (‘diligent prosecution bar”). Over the last several decades, the Courts of Appeals have issued conflicting rules on how “comparable” a State’s law must be to trigger the bar. For example, the First and Eighth Circuits apply a deferential “overall comparability” test, while the Tenth and Eleventh Circuits employ a stricter “rough comparability” test, with still other Circuits applying variants of the two. Here, a divided panel of the Fourth Circuit adopted a third and even more demanding standard, according to which the diligent prosecution bar does not preclude citizen suits unless a State’s enforcement regime exactly follows the Clean Water Act’s administrative penalty provisions and implementing regulations. The question presented is: What is the proper test for determining whether the “diligent prosecution bar’ under 33 U.S.C. § 1319(g)(6)(A)Gi) precludes citizen suits brought under 33 U.S.C. § 1365(a)?

Docket Entries

2023-05-15
Petition DENIED.
2023-04-19
DISTRIBUTED for Conference of 5/11/2023.
2023-04-14
Reply of petitioners Dakota Finance LLC, d/b/a Arabella Farm, et al. filed.
2023-04-03
2023-03-03
2023-03-03
Brief amici curiae of The Buckeye Institute and the Cato Institute filed.
2023-03-03
2023-03-03
2023-02-15
Motion to extend the time to file a response is granted and the time is extended to and including April 3, 2023.
2023-02-13
Motion to extend the time to file a response from March 3, 2023 to April 3, 2023, submitted to The Clerk.
2023-01-30
2022-10-18
Application (22A325) granted by The Chief Justice extending the time to file until January 30, 2023.
2022-10-11
Application (22A325) to extend the time to file a petition for a writ of certiorari from December 1, 2022 to January 30, 2023, submitted to The Chief Justice.

Attorneys

Dakota Finance LLC, d/b/a Arabella Farm, et al.
Frank Dawson Garrison IVPacific Legal Foundation, Petitioner
Frank Dawson Garrison IVPacific Legal Foundation, Petitioner
Naturaland Trust, et al.
Michael K. KelloggKellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Respondent
Michael K. KelloggKellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Respondent
Lauren Megill MiltonSouth Carolina Environmental Law Project, Respondent
Lauren Megill MiltonSouth Carolina Environmental Law Project, Respondent
Southeastern Legal Foundation
Thomas Ryan McCarthyConsovoy McCarthy PLLC, Amicus
Thomas Ryan McCarthyConsovoy McCarthy PLLC, Amicus
States of West Virginia, South Carolina, and 18 Other States
Lindsay Sara SeeOffice of the West Virginia Attorney General, Amicus
Lindsay Sara SeeOffice of the West Virginia Attorney General, Amicus
The Buckeye Institute and the Cato Institute
Larry James Obhof Jr.Shumaker, Loop and Kendrick, LLP, Amicus
Larry James Obhof Jr.Shumaker, Loop and Kendrick, LLP, Amicus
Trade Organizations
Gordon Dwyer ToddSidley Austin,LLP, Amicus
Gordon Dwyer ToddSidley Austin,LLP, Amicus