holding that defendant’s substantial compliance with its environmental pollutant discharge permit and the closure of its facility did not moot plaintiff citizens’ enforcement action brought pursuant to the Clean Water Act. “The facility closure, like [the defendant’s] earlier achievement of substantial compliance with its permit requirements, might moot the case, but— we once more reiterateonly if one or the other of these events made it absolutely clear that [the defendant’s] permit violations could not reasonably be expected to recur ... [and][t]he effect of both [the defendant’s] compliance and the facility closure on the prospect of future violations is a disputed factual matter.”
How later courts described this case
- holding that defendant’s substantial compliance with its environmental pollutant discharge permit and the closure of its facility did not moot plaintiff citizens’ enforcement action brought pursuant to the Clean Water Act. “The facility closure, like [the defendant’s] earlier achievement of substantial compliance with its permit requirements, might moot the case, but— we once more reiterateonly if one or the other of these events made it absolutely clear that [the defendant’s] permit violations could not reasonably be expected to recur ... [and][t]he effect of both [the defendant’s] compliance and the facility closure on the prospect of future violations is a disputed factual matter.”
- holding that claims by environmental groups for alleged violations by the holder of a pollutant discharge permit were not mooted where defendant had previously achieved substantial compliance with its permit requirements and defendant closed the offending facility following plaintiffs' appellate victory, because the effect of these events was a disputed fact question — particularly as defendant retained its permit and could ostensibly reopen another offending facility
- determining a plaintiff's declaration that "her home, which [i]s near [defendant]'s facility, had a lower value than similar homes located farther from the facility, and that she believed the pollutant discharges accounted for some of the discrepancy" was an "affidavit[ ] and testimony presented" properly supporting the plaintiff's claim that the challenged action had "directly affected [her] . . . economic interests"
- determining that a plaintiffs declaration that “her home, which is near [defendant’s] facility, had a lower value than similar homes located farther from the facility, and that she believed the pollutant discharges accounted for some of the discrepancy” properly supported the plaintiffs claim that the challenged action “directly affected [her] ... economic interests.”
Written by the judges who cited it.
Distinguished
Distinguished by Payne v. Office of the Commissioner of Baseball, 705 F. App'x 654 (2017)
(TOC), Inc., 528 U.S. 167, 182-83, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000), are inapposite and therefore insufficient to meet the plaintiffs’ burden to show they have standing, see Spokeo, Inc. v. Robins, - U.S. -, 136 S.Ct. 1540, 1547, 194 L.Ed.2d 635 (2016).
Distinguished by Rosebrock v. BEITER, 788 F. Supp. 2d 1127 (2011)
528 U.S. at 174, 120 S.Ct. 693, is inapposite because the case did not involve First Amendment rights and the decision did not analyze whether the Government may close a forum, as is the case here.
Distinguished by Harry Truman Ailor and Betty Darlene Lynch v. City of Maynardville, Tennessee, 368 F.3d 587 (2004)
Laidlaw is distinguishable.
The opinion
Justice Stevens,
concurring.
Although the Court has identified a sufficient reason for rejecting the Court of Appeals’ mootness determination, it is important also to note that the case would not be moot *196 even if it were absolutely clear that respondent had gone out of business and posed no threat of future permit violations. The District Court entered a valid judgment requiring respondent to pay a civil penalty of $405,800 to the United States. No postjudgment conduct of respondent could retroactively invalidate that judgment. A record of voluntary postjudgment compliance that would justify a decision that injunctive relief is unnecessary, or even a decision that any claim for injunctive relief is now moot, would not warrant vacation of the valid money judgment.
Furthermore, petitioners’ claim for civil penalties would not be moot even if it were absolutely clear that respondent’s violations could not reasonably be expected to recur because respondent achieved substantial compliance with its permit requirements after petitioners filed their complaint but before the District Court entered judgment. As the Courts of Appeals (other than the court below) have uniformly concluded, a polluter’s voluntary postcomplaint cessation of an alleged violation will not moot a citizen-suit claim for civil penalties even if it is sufficient to moot a related claim for injunctive or declaratory relief. * This conclusion is consistent with the structure of the Clean Water Act, which attaches liability for civil penalties at the time a permit violation occurs. 33 U. S. C. § 1319 (d) (“Any person who violates *197 [certain provisions of the Act or certain permit conditions and limitations] shall be subject to a civil penalty .. .”). It is also consistent with the character of civil penalties, which, for purposes of mootness analysis, should be equated with punitive damages rather than with injunctive or declaratory relief. See Tull v. United States, 481 U. S. 412, 422-423 (1987). No one contends that a defendant’s postcomplaint conduct could moot a claim for punitive damages; civil penalties should be treated the same way.
The cases cited by the Court in its discussion of the mootness issue all involved requests for injunctive or declaratory relief. In only one, Los Angeles v. Lyons, 461 U. S. 95 (1983), did the plaintiff seek damages, and in that case the opinion makes it clear that the inability to obtain injunctive relief would have no impact on the damages claim. Id., at 105, n. 6, 109 . There is no precedent, either in our jurisprudence, or in any other of which I am aware, that provides any support for the suggestion that posteomplaint factual developments that might moot a claim for injunctive or declaratory relief could either moot a claim for monetary relief or retroactively invalidate a valid money judgment.
Comfort Lake Assn. v. Dresel Contracting, Inc., 138 F. 3d 351, 356 (CA8 1998); Atlantic States Legal Foundation, Inc. v. Stroh Die Casting Co., 116 F. 3d 814, 820 (CA7), cert. denied, 522 U. S. 981 (1997); Natural Resources Defense Council v. Texaco Refining & Mktg., Inc., 2 F. 3d 493 , 502-503 (CA3 1993); Atlantic States Legal Foundation, Inc. v. Pan Am. Tanning Corp., 993 F. 2d 1017, 1020-1021 (CA2 1993); Atlantic States Legal Foundation, Inc. v. Tyson Foods, Inc., 897 F. 2d 1128, 1134-1137 (CA11 1990); Chesapeake Bay Foundation, Inc. v. Gwaltney of Smithfield, Ltd., 890 F. 2d 690, 696-697 (CA4 1989). Cf. Powell v. McCormack, 395 U. S. 486, 496, n. 8 (1969) (“Where several forms of relief are requested and one of these requests subsequently becomes moot, the Court has still considered the remaining requests”).