Amicus Brief — Milwaukee v. Illinois
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ts In THE
SUPREME CourT OF THE UNITED STATES
OcToOBER TERM, 1979
No. 79-408
City OF MILWAUKEE, ET AL.,
Petitioners,
Vv.
STATE OF ILLINOIS, ET AL.,
Respondents.
ON A WRIT OF CERTIORARI
TO THE UNITED STATES COURT
OF APPEALS FOR THE SEVENTH CIRCUIT
MOTION OF MID-AMERICA LEGAL FOUNDATION
FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE
AND BRIEF OF MID-AMERICA LEGAL FOUNDATION
AS AMICUS CURIAE
JOHN M. CANNON
Counsel For Amicus Curiae
Of Counsel:
SUSAN W. WANAT
MIpD-AMERICA LEGAL FOUNDATION
Suite 2245
20 North Wacker Drive
Chicago, Illinois 60606
In THE
SUPREME COURT OF THE UNITED STATES
OcTOBER TERM, 1979
No. 79-408
CiTy OF MILWAUKEE, ET AL.,
Petitioners,
V.
STATE OF ILLINOIS, ET AL.,
Respondents.
ON A WRIT OF CERTIORARI
TO THE UNITED STATES COURT
OF APPEALS FOR THE SEVENTH CIRCUIT
MOTION OF MID-AMERICA LEGAL FOUNDATION
FOR LEAVE TO FILE BRIEF AS AMICUS CURIAE
Pursuant to this Court’s Rule 42, Mid-America Legal
Foundation (‘Mid-America’) hereby moves the Court for
leave to file the attached brief as amicus curiae in support of the
position of petitioners on the need to accommodate the federal
common law of nuisance with the federal statutory and regu-
latory program for clean water.
Mid-America has an interest in the disposition of the case
which is before this Court on a writ of certiorari to review the
judgment and opinion of the Court of Appeals for the Seventh
Circuit in Illinois v. City of Milwaukee, 599 F.2d 151 (7th Cir.
1979) based upon the expertise and purpose of this organiza-
tion.
Mid-America was organized in 1975 as an Illinois not-for-
profit corporation to engage in non-partisan legal research,
study and analysis for the benefit of the general public as to the
effect of evolving concepts of law on our democratic institutions
and to provide legal representation on matters of public interest
at all levels of the judicial process. Mid-America takes special
interest in questions of law of a national scope that originate in
or have a direct effect on the mid-America region, namely,
Illinois, Indiana, lowa, Michigan, Minnesota, Ohio and Wiscon-
sin. It has an interest in this case because the decision below
interprets the Federal Water Pollution Control Act of 1972, PL
92-500, the Clean Water Act of 1977, PL 95-217 which amends
the 1972 Act, and the federal common law of nuisance in a way
which affects the interests of every state which shares a
waterway with one or more states. By analogy, the implications
of this decision extend beyond the question of interstate water
pollution to include problems of air pollution, land use, safety
and energy production.
Mid-America respectfully submits that its brief, lodged
herewith, presents at least one analysis of a significant question
of federal law and related authority which is not presented by
the parties. It, therefore, believes that the question would not
otherwise be presented, or at least adequately presented with
related authority, although it could be dispositive of the issues
in this case.
3
It is the view of Mid-America that the Court of Appeals
improperly applied the federal common law of nuisance in the
context of a comprehensive federal statutory program for water
pollution control and that the decision below is in conflict with
applicable decisions of this Court under the federal common
law of public nuisance.
Mid-America has received the written consents of the State
of Illinois and the City of Milwaukee, et al. Copies of these
letters have been filed with the Clerk. Consent was refused by
counsel for the State of Michigan, thereby necessitating this
motion.
Mid-America respectfully urges the Court to grant this
motion for leave to file the attached brief as amicus curiae.
Respectfully submitted,
JOHN M. CANNON
Attorney for Amicus Curiae
MID-AMERICA LEGAL FOUNDATION
Suite 2245
20 North Wacker Drive
Chicago, Illinois 60606
(312) 263-5163
SUBJECT INDEX
INTEREST OF AMICUS CURIAE ..0.... eee eeeeees
QUES TION BIRESEIN FED) q.....cccecssscsssevsccvssscvscscnscescesees
PT apitntietnlshsisncsatnntesinsnicrnsnssonvtniveraevenesunsinecsions
1. The Court of Appeals Improperly Applied the
Federal Common Law of Nuisance in the Con-
text of a Comprehensive Federal Statutory Prog-
ram for Water Pollution Control ...........................
2. The Decision Below is in Conflict With Appli-
cable Decisions of this Court Under the Federal
Common Law of Public Nuisance..........................
IT ciainccsenchsnincsntuidinnoenintawaneusesceesiaiatidsersscisinvess
TABLE OF AUTHORITIES
Page
Cases:
Hadacheck v. City of Los Angeles, 239 U.S.
FE I TEE Bcc cennictncincpnctieaieadseaebedaciaabintcvises 9
Harrisonville v. W. S. Dickey Clay Manufac-
turing Co., 289 U.S. 334 (1933). wo... 14
Hinderlider v. La Plata Co., 304 U.S. 92
FR e ii cttsiictastndestnsislawcaasebiiieiacabaadlatuiinatbenetin 5
Illinois v. City of Milwaukee, 406 US. 91
i INT isis tiin-bicca Sasailanccesd daicsinetaie\ sah antadinhanebanesietioen 4,5, 10
Missouri v. Illinois, 200 U.S. 496 (1906) ......... 8, 9, 10,
11
New York v. New Jersey, 256 U.S. 296 (1921). 8, 10, 11,
12
North Dakota v. Minnesota, 263 U.S. 365
Ee Dia nieiadsctnnchtnsduiadcivconasastebpitesdbelcaniuetinss 8, 12
Ohio v. Wyandotte Chemical Corp., 401 U.S.
SUE I ints shasta eiosrinatsdcbhinenttinsntnckeiicetenele 10
Parker v. Winnipiseogee Lake Cotton and
Woollen Co., 67 U.S. (2 Black) 545 (1863). 14
Reserve Mining Co. v. EPA, 514 F.2d 492
Ce INE inccavadistiekanctiberaciccudintciwrennians 9
Ricci v. Chicago Mercantile Exchange, 409
Be ee Fe Ricaiiscicnindscdvaenitidersindoeekshetensavos 7,8
Texas v. Pankey, 441 F.2d 236 (Sth Cir.
PD ciicnciiinsiicliliadaisinsacikentsudidalldcaeaiiancenibanninanaens 5
United States v. Ashland Oil and Trans-
portation Co., 504 F.2d 1317 (6th Cir.
og - RESET ARSR ARC ie conape ew NG 2 FRE 9
Statutes:
Federal Water Pollution Control Act of 1972,
Rie I ahi iaihirdcalonck sitet scaled iabetabtacaeunis 2, 8, 10
Clean Water Act of 1977, P. L. 95-217............. 2
Other:
Note, Federal Common Law and Interstate
Pollution, 85 Harv.L. Rev. 1439 (1972)....... 4
IN THE
SUPREME COURT OF THE UNITED STATES
OcTOBER TERM, 1979
No. 79-408
City OF MILWAUKEE, ET AL.,
Petitioners,
V.
STATE OF ILLINOIS, ET AL.,
Respondents.
ON A WRIT OF CERTIORARI
TO THE UNITED STATES COURT
OF APPEALS FOR THE SEVENTH CIRCUIT
BRIEF OF MID-AMERICA LEGAL FOUNDATION
AS AMICUS CURIAE
INTEREST OF AMICUS
The interest of Mid-America Legal Foundation (“Mid-
America”’) as amicus curiae is stated briefly in the motion for
leave to file this brief. It is appropriate to expand on that
statement here.
Mid-America has an interest in this case because the
decision below interprets the Federal Water Pollution Control
Act of 1972, PL 92-500 (“FWPCA”), the Clean Water Act of
1977, PL 95-217, which amends the 1972 Act, and the federal
common law of public nuisance in a way which affects the
interests of every state which shares a waterway with one or
more other states.
The ramifications of this decision, however, extend beyond
the scope of an individual state’s interest in water pollution to
include potential problems of interstate land use, air pollution,
safety and energy production premised on the federal common
law of public nuisance, a heretofore limited and amorphous
body of law.
The present case, involving allegations of interstate water
pollution, is not singular and should not be considered in
isolation. The geography of the nation itself would turn the
variable standard applied by the district court and the court of
appeals into a quagmire of judicial uncertainty. Every state
which discharges sewage into a common waterway in com-
pliance with federal legislative standards, nonetheless, may be
subject to imposition of more stringent standards under federal
common law, even though the complaining state itself does not
comply with the asserted common-law standard. By analogy
this same discrepancy in standard also would arise in cases
involving air pollution, land use, safety and energy production.
The economic impact of the lower court’s decision is
equally significant. The courts below expanded the role of the
judiciary in this area by effectively substituting their judgment
for that of Congress, the states and local entities in determining
both the priority of expenditures and the methods of abating a
type of water pollution.
It is indeed paradoxical that even though during the course
of the present litigation Congress detailed with considerable
specificity the federal standards for water pollution control and
tightened enforcement procedures under these standards, the
court below chose to ignore these developments and instead
expand the body of federal common law in a manner that can
only result in confusion and proliferation of litigation.
It is on the basis of an appreciation of these circumstances
and the direct application of the precedent established with
respect to the relationship of federal common law and statutory
law in many other areas of current significant legislation that
the amicus has developed an interest in the matter before the
Court.
QUESTION PRESENTED
Although phrased in a variety of detail by petitioners, the
central question may be framed in the terms and circumstances
of the case as follows:
Where the occasional discharge of pathogens into
local waters complies with the applicable federal
and state statutes and regulations, does a neighbor-
ing State establish a claim of public nuisance under
federal common law merely by showing that patho-
gens so discharged may sometimes reach its own
waters and possibly infect its residents?
4
ARGUMENT
1. The Court of Appeals Improperly Applied the Federal
Common Law of Nuisance in the Context of a Comprehensive
Federal Statutory and Regulatory Program for Water Pollu-
tion Control.
The capability of federal common law to resolve interstate
environmental disputes is limited by an inability to contribute
to the comprehensive planning essential for environmental
control. As prophetically indicated in the Note, Federal
Common Law & Interstate Pollution, 85 Harv. L. Rev. 1439
(1972), which pre-dated this Court’s decision in Jilinois v. City
of Milwaukee, 406 U.S. 91 (1972):
The inadequacy of case-by-case adjudication as a
mode of considering all interests in setting
environmental standards may be traced to two
sources. First, the interests are too diverse and
numerous to be represented in court at the same
time. ... Second, proper consideration of all
enviroamental interests is beyond the courts’
technical competence.... In view of these two
limitations, courts will merely apply the analytical
touchstones of the common law, such as reason-
ableness and fault on a case-by-case basis, with-
out formulating them with the specificity and
complexity requisite for comprehensive lawmak-
ing in the environmental area. ... 1453.
This is not to disclaim any role for federal common law
when properly accommodated to the comprehensive federal
statutory program to control water pollution under the FWPCA
as amended. On the contrary, the two regimes can and
obviously should complement one another. It is when the
common law clashes wiih the statutory and regulatory program,
however, that the need for an evaluation of the relationship
between the two becomes imperative. The specter of costly and
potentially stultifying confusion is raised by interference with
the comprehensive legislative plan for water pollution control.
5
The interplay between federal common law and federal
legislation surfaced early in the course of this litigation when
this Court denied original jurisdiction. Ji/linois v. Milwaukee,
406 U.S. 91 (1972). Noting that an action might be filed in a
district court based on “federal common law,” this Court
indicated that the limited federal legislation then extant had not
supplanted the common law. 406 U.S. at 102. The decisions
cited by this Court to illustrate the federal common law also did
so in the absence of comprehensive federal legislation on the
same matter.
For example, in Hinderlider v. La Plata Co., 304 U.S. 92
(1937), two states disputed their rights in the water of an
interstate stream. This Court decided the issue under federal
common law because the interest of federalism precluded
control by the law of either state. The decision, which occurred
more than 10 years before enactment of the original Federal
Water Pollution Control Act of 1948, never addressed the
impact which a comprehensive federal statute on the same
subject might have on related federal common law.
Similarly, Texas v. Pankey, 441 F.2d 236 (Sth Cir. 1971)
cited by this Court as stating the “controlling principle” of
federal common law, limited application of the common law
standard “until the field has been made the subject of com-
prehensive legislation or authorized administrative standards.”
“Id. at 241-242. In Illinois v. Milwaukee, supra, this Court,
quoting Pankey, carefully observed that there was no applicable
federal statute as there is in the case now before the Court. 406
US. at 99-101.
While«federal common law may not be compiéfély pre-
empted or eliminated by a comprehensive federal statute on the
same subject, it nevertheless may not be applied to produce
inconsistent standards. If the two regimes were permitted to
clash, the inevitable effect would be to discourage the unifor-
mity, finality and enforceability sought by Congress and to
encourage clogging of the federal courts by those seeking to
impose different standards.
6
The district court and the court of appeals misapplied this
Court’s simple acknowledgement of coexistent common law
and statutory remedies as a mandate for development and
expansion of federal common law in the face of a com-
prehensive congressional program to control water pollution.
As the court of appeals recognized, it is “‘appropriate to
give weight to Congress’ expectations in adopting the [Federal
Water Pollution Control] Act and the standards established by
EPA pursuant to the Act.” Jilinois v. City of Milwaukee, 599
F.2d 151 (7th Cir. 1979). How to weigh congressional
intentions and to articulate them with applicable common-law
principles is the question presented to this Court for decision.
The answer may bear not only on cases of interstate water
pollution, but on every controversy in which schemes of federal
environmental legislation and regulation cut across fields of
common law, such as land use, energy, safety and air pollution.
Noticing that common-law remedies are indeed preserved
under FWPCA is only the beginning of the inquiry which this
Court should undertake. A determination that the federal
statute does not preempt existing law, state or federal, is not
tantamount to a warrant for a court to ignore the statutory
framework of water-pollution control when defining or
remedying common-law nuisances in this field.
In reversing the order of the district court on effluent
limitations, the court of appeals acknowledged that the statu-
tory framework has common-law implications: the order was
overruled because there was no evidence to justify imposing
stricter limitations than those established by EPA. 599 F.2d at
176. Thus, without precluding equitable remedies outside its
own elaborate procedures, the statute operates to caution the
court against fashioning such relief in the absence of a
particularized justification.
Yet the court of appeals effectively ignored the same
statutory framework of regulation in affirming the district
court’s order on overflows of raw sewage: these were to be
totally eliminated even if they complied with EPA regulations
and even though Illinois did not show that the occasional
discharge of raw sewage created a substantially greater risk of
harm to Illinois residents than did the regular discharge of
treated sewage. Jd. at 171.
The district court’s frank confession of bewilderment in the
face of conflicting expert testimony, Pet. Cert. App. F-3, 4,
points up a larger conceptual problem with which this Court
should come to grips: the proper function of the specialized
knowledge of experts in deciding questions of common-law
nuisance where agency expertise is already serving to inform a
regulatory scheme based on federal statute.
This particular problem, which again has implications far
beyond the regulatory scheme involved in this case, can be
illuminated by considering the rationale supporting the doctrine
of primary administrative jurisdiction, which speaks to an
analogous concern. Recently, in holding that a proceeding
under the Sherman Act should be stayed until an administrative
agency considered whether a commodity exchange rule was
valid under a regulatory statute, this Court reasoned that
“determination [of facts] will be of great help to the antitrust
court in arriving at the essential accommodation between the
antitrust and the regulatory regimes.” Ricci v. Chicago Mercan-
tile Exchange, 409 U.S. 289, 307 (1973). The Court observed
that the trial court would “be in a position to make a more
intelligent and sensitive judgment as to whether the antitrust
laws will punish what an apparently valid rule of the Exchange
permits” if the agency first passed on the precise question
within its jurisdiction. Jd. at 307-308.
In Ricci, the precise reach of the Sherman Act’s broad
language was to be defined by the antitrust court in light of
agency articulation of the narrower regulatory regime. In the
case at bar, the court’s understanding of the merits of the
common-law claim would have been materially assisted by
v
8
EPA development of a factual record on the possible dangers of
Milwaukee sewage to Illinois residents. Although Illinois
invoked the enforcement procedures of the pre-1972 Act, it did
not seek relief within the terms of FWPCA by requesting a veto
or modification of the discharge permits. The trial court,
therefore, had to adjudicate the claim without prior agency
consideration of the specific factual question. Accordingly, in
Ricci terms, the court was in a poorer position to make an
informed judgment as to whether the common law should
enjoin what the regulations apparently permit.
In the absence of agency findings on the very point at issue,
a court should be reluctant to expand common-law rights or
remedies in a field where common-law and regulatory regimes
must be accommodated. Indeed, this Court might conclude
that where a statutory scheme of water-pollution control is
operating, the common-law judge should not disturb uncon-
tested administrative decisions—like the decision to issue a
permit to Milwaukee allowing occasional raw-sewage overflows
into Lake Michigan—without a particularized showing of ne-
cessity. Such a conclusion would in no way abridge common-
law rights in contravention of FWPCA section 505 (33 U.S.C.
§ 1365), but would place the burden of proof squarely on the
plaintiff, where it belongs. See, e.g., North Dakota v. Min-
nesota, 263 U.S. 365 (1923). In particular, this would simply
require application to a nuisance question of the court of
appeals’ reasoning on the effluent-limitation remedy.
The court of appeals also found that the correct standard
of proof was a preponderance of evidence. 599 F.2d at 167.
The question of the standard of proof in federal common-law
nuisance actions where this Court does not have exclusive
original jurisdiction has never been addressed directly by this
Court, although where the defendant is a state the standard of
clear and convincing evidence has been applied, New York v.
New Jersey, 256 U.S. 296, 309 (1921); Missouri v. Illinois, 200
U.S. 496, 520-522 (1906). In a case where expert testimony is
9
in conflict and where hypotheses are stacked one upon another,
the outcome may turn on the standard of proof. This Court
should consider whether a plaintiff—state, political subdivision,
or individual citizen—should be held to the same high standard
of proof where the defendant is a political subdivision of
another state. The court of appeals did not explain why the
working of the federal system should require a different stan-
dard in the two cases.
While the standard of proof in interstate actions should
comport with constitutional principles of federalism, the
substantive issue in this case may hinge on the constitutional
division of labor between the courts and Congress. In general,
the legislatures, not the courts, have the power to find that any
risk of harm, however small, is unacceptable. Legislative
definition of a nuisance need only be rational. See, e.g., United
States v. Ashland Oil and Transportation Co., 504 F.2d 1317,
1323 (6th Cir. 1974); cf. Reserve Mining Co. v. EPA, 514 F.2d
492 (8th Cir. 1975); Hadacheck v. City of Los Angeles, 237 U.S.
394 (1915). But where a statutory framework of regulation
tolerates certain risks of harm, the expansion of common-law
remedies to protect against the same risks interferes with the
efficient operation of the regulatory scheme, upsets reasonable
expectations, and requires vast expenditures without any clear
hope of significant improvements in public health or safety.
2. The Decision Below Is in Conflict With Applicable
Decisions of this Court Under the Federal Common Law of
Public Nuisance.
Quite apart from the existence of a regulatory regime, the
decision of the court of appeals poses important questions of the
burden and standard of proof in federal common-law nuisance
claims. In an action between states, the question of proof must
be approached with “great and serious caution.” Missouri v.
10
Illinois, 200 U.S. at 520. The district court and court of appeals
were considerably less than cautious both in assessing the legal
sufficiency of the evidence and in fixing the standard of proof.
The court below rejected the standard of clear and con-
vincing evidence, which invariatly had been applied in inter-
state cases, and attempted to distinguish New York v. New
Jersey and Missouri v. Illinois on the grounds that these were
original actions in this Court, which coped with its unaccus-
tomed role as factfinder by setting a high standard of proof.
599 F.2d at 167. This rationale, set forth as dictum in a later
case where the defendant was a private party, Ohio v. Wyan-
dotte Chemical Corp., 401 U.S. 493, 501 (1971), played no role,
however, in the interstate cases themselves, where the standard
was chosen because of the quasi-sovereign status of the parties.
Although the sovereignty rationale is not literally applicable to
the case at bar, cf. Illinois v. City of Milwaukee, 406 U.S. 91, 98
(1972), the substantive issue in fact involves the desire of two
states, Illinois and Michigan, to control the conduct of another,
Wisconsin, which issued the discharge permits to Milwaukee, in
a way in which they are unwilling to control themselves or their
own political subdivisions. The views of a fourth state with a
direct interest, Indiana, have not been presented. The rule this
Court imposed on itself in New York v. New Jersey should apply
at least as strictly to lower courts which adjudicate interstate
claims. Before a court exercises the extraordinary power to
control one state’s conduct at the instance of another, the
threatened invasion of rights must be “established by clear and
convincing evidence.” 256 U.S. at 309. This is especially true
where, as here under FWPCA, Illinois, Michigan or any
affected state could seek mandatory imposition of the asserted
raw-sewage overflow standard with full benefits of regulatory
agency expertise simply by adopting that standard for overflow
discharges within its own borders. 33 U.S.C. § 1342.
ll
The primary issue in this case, however, is whether liability
for public nuisance was properly established at all. In holding
that the evidence was sufficient to support a finding that
“‘defendants’ actions pose a significant risk of injury to Illinois -
residents,” 599 F.2d at 167—a finding essential to proving a
common-law public nuisance—the court pointed to the follow-
ing facts: pathogens in Milwaukee sewage probably reach
Illinois waters several times a year; these pathogens may infect
drinking-water supplies if treatment plants malfunction, and
possibly otherwise; the pathogens may infect swimmers who
come directly into contact with them. (The court did not
discuss the sufficiency of the evidence supporting the finding
that Milwaukee’s conduct “constituted a substantial contribu-
tion to the accelerated eutrophication” of the Illinois waters of
Lake Michigan. Jd. at 169.) This brief parade of possibles
constituted, in the court’s view, sufficient evidence of risk of
harm. It was apparently for Milwaukee to show that its conduct
did not significantly endanger Illinois residents. This novel
allocation of the burden of proof is improper under the
common law, with or without FWPCA.
In New York v. New Jersey, this Court required that the
nuisance be “‘of serious magnitude.” 256 U.S. at 309. That suit
was dismissed because New York failed to prove that the
proposed discharges into New York Harbor would cause an
increased danger of disease to New York residents. Jd. at 309-
310. In an earlier case, Missouri’s claim against Illinois had
been dismissed when no connection was shown between the
fact that typhoid bacilli from Chicago sewage discharges prob-
ably survived the journey to the St. Louis water intake and the
increase in typhoid fever deaths in St. Louis. Missouri v.
Illinois, 200 U.S. at 522-526. By applying the reasoning of the
court of appeals to the Missouri case, a court could have found
sufficient evidence of nuisance merely by noting that pathogens
from Chicago likely arrived in Missouri and might infect its
residents. But this Court, exercising caution, did not find a
significant risk of injury in such a string of commonplaces.
12
The holding of New York v. New Jersey was followed
expressly in North Dakota v. Minnesota, 263 U.S. at 374.
Finding that the plaintiff failed to sustain its burden of proof,
this Court went on to observe:
“It is difficult for a court to decide issues of fact
upon which experts equal in number and standing
differ flatly and when their conclusions rest on
estimates upon the correctness of which the court,
without technical knowledge, cannot undertake to
pass. In such cases, the court looks about for
outstanding facts from which the lay mind can
safely draw inferences as to the probabilities.” Jd.
at 385-386.
The court of appeals in the present case, rather than draw
inferences as to the probabilities, either safely or rashly,
apparently found it unnecessary seriously to consider probabil-
ities at all. The parade of plausibles or possibles, expressly
based on “less evidence than [Illinois] should have [pro-
duced }”’, Pet. Cert. App., F-10, satisfied the court’s peculiar test
of minimal probability and effectively shifted the burden of
proof to the defendant. The approach taken by this Court has
been consistently different, yet the court of appeals gave no
reason for its radical departure from established principles of
the federal common law of nuisance.
By contrast, in the court of appeals’ reversal of the district
court on the effluent limitation, we see not only a sound
common-law argument, taking proper account of the relevant
statutory framework, but a model of reasoning which the court
of appeals ought to have applied to the overflow prohibition
and to the primary question, that of liability itself.
After establishing liability on the basis of what is merely
possible, the court reversed the district court’s order in so far as
it imposed an effluent limitation several times stricter than
EPA’s. The court reasoned that evidence must be given to
13
support the conclusion “that the relief granted is necessary to
protect the complaining party from harm.” 599 F.2d at 175.
Although “general testimony” was offered that a stricter stan-
dard, measured in milligrams per liter, correlated with more
effective chlorination, the evidence did not “show how much
more effective chlorination would be a[t] 5 mg/1... than at 30
mg/1”. Id. “[T]he difference may be significant or it may be
de minimis.” Id. The question, in assessing the justification of
the relief granted, was “whether significant benefits will result”
from the higher standard. Jd. The court noted that the
evidence “consists merely of conclusions of [certain] experts
and does not explain why the particular standards are necessary
to protect the health of Illinois residents.” Jd. The district
court’s conclusion rested on “‘a speculative and uncertain basis.”
599 F.2d at 176. Finally, the court of appeals looked to the
EPA effluent limitations, holding in effect that a particularized
justification was required for imposing stricter standards. Find-
ing no justification in the record, the court did not sustain the
order. Id.
The court of appeals’ attempt to distinguish the overflow
order from the effluent-limitation order is unpersuasive. The
court baldly asserted that the probabilities of harm from raw
sewage are significantly greater, though it is plain that the sort
of particularized support the court required with respect to the
effluent limitation was totally absent. 599 F.2d at 177.
The court also remarked that FWPCA itself “arguabl[y]”
prohibits discharges of raw sewage. Jd. Since Illinois sued only
on a common-law theory, the intended force of this point must
be to bolster the court’s novel burden-shifting procedure by
suggesting that it is consistent with congressional policy. We
need not address the merits of the court’s quite unprecedented
construction of the statute, however, to argue that, while
Congress or any legislature may prohibit conduct having a risk
of harm without any showing of actual harm, an injunction will
not issue from a court of law in nuisance cases simply as a
14
matter of course. Harrisonville v. W. S. Dickey Clay Manufac-
turing Co., 289 U.S. 334 (1933). Generally, “if the evidence be
conflicting and the injury doubtful, this extraordinary remedy
will be withheld.” Parker v. Winnipiseogee Lake Cotton and
Woollen Co., 67 U.S. (2 Black) 545, 553 (1863) (dictum).
Congressional intent would not be honored by expansion
of common-law remedies for water pollution. The difference
between legislative and judicial proscription is not merely a
difference in degree. When the two regimes clash, as they have
under the decisions below, the common law must be informed
by the statutory program and accommodated thereto so that all
parties may avoid the price of uncertainty in trying to conform
to the requirements of the law.
15
CONCLUSION
For the aforegoing reasons, the judgment of the United
States Court of Appeals for the Seventh Circuit should be
reversed to the extent that it affirmed the judgment of the
district court with respect to the elimination of overflows and
affirmed to the extent that it reversed the judgment of the
district court with respect to effluent limitations.
Respectfully submitted,
JOHN M. CANNON
Attorney for Mid-America
Legal Foundation,
Amicus Curiae*
Of Counsel:
SUSAN W. WANAT
MID-AMERICA LEGAL FOUNDATION
Suite 2245
20 North Wacker Drive
Chicago, Illinois 60606
(312) 263-5163
* We wish to acknowledge the assistance of Krista Ravenscraft,
a law student at John Marshall Law School, and Jessica
Oppenheim, a law student at IIT Chicago-Kent Coilege of Law.
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