# Opposition — Outboard Marine Corp. v. Illinois

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385007_0148%3A3

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition
- **Published:** January 1, 1981
- **Citation:** 453 U.S. 917

## Text

No. 80-126 SEP =2 1980

| MICHAEL RODAK, J2., CLE

IN THE

Supreme Court of the United States
Octoser TERM, 1980

OUTBOARD MARINE CORPORATION,

Petitioner,
vs.

PEOPLE OF THE STATE OF ILLINOIS,
UNITED STATES OF AMERICA,

and
MONSANTO COMPANY,

Respondents.

—— —
i

BRIEF IN OPPOSITION TO
WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT

PEOPLE OF THE STATE OF ILLINOIS
Respondent

TYRONE C. FAHNER
Attorney General
State of Illinois

JOHN VAN VRANKEN
/ ;sistant Attorney General
188 West Randolph Street
Suite 2315
Chicago, Illinois 60601
(312) 793-2491

Printed by the Authority of.the State of Hlinotrs — 8-80-85

~~ r

ag

No. 80-126

IN THE

Supreme Court of the United States
OcToBER TERM, 1980

OUTBOARD MARINE CORPORATION,

Petitioner,
vs.
PEOPLE OF THE STATE OF ILLINOIS,
UNITED STATES OF AMERICA,
and
MONSANTO COMPANY,
Respondents.

~—-——

BRIEF IN OPPOSITION TO
WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT

QUESTIONS PRESENTED

1. Whether Congress in the Clean Water Act has.preemp-
ted the entire field of federal common law of nuisance as it
applies to pollution of interstate navigable waters.

2. Whether the jurisdiction of a district court to hear a
claim based on federal common law of nuisance is dependent
on the geographical location of the parties.

3. Whether a state can intervene as of right or as matter of
discretion in an action brought by the United States under the
Clean Water Act alleging continuing pollution when the United
States has not specifically asked the court to enjoin future
discharges.

4. Whether a state can bring a federal common law of
nuisance action when the United States has instituted an action
under the Clean Water Act.

TABLE OF CONTENTS

TABLE OF AUTHORITIES...........+sesesesssssesseseseesee ii
OPINION BELOW 000....c.ccsccsssessccssssesesssscesessnuieecessnes 1
' ADDITIONAL STATUTES INVOLVED.............. l
4 STATEMENT OF THE CASE ..0.c..cc:cscssessesseesseeoeess 2

REASONS FOR DENYING THE WRIT.............. 4

I. THE ISSUES PRESENTED IN THIS
CASE ARE NOT RIPE FOR SU-
PREME COURT REVIEW. ................000++ 4

£

:

Il. THE SEVENTH CIRCUIT'S DECISION

‘ DOES NOT CREATE ANY CON-
4 FLICT WITH CONGRESSIONAL

‘ POWERS oo tis 6
3 Il]. THERE IS NO ACTUAL CONFLICT BE-

| TWEEN THE HOLDING OF THE

: SEVENTH CIRCUIT AND THOSE OF

bs THE FOURTH AND EIGHTH CIR-

3 UR a ai ne ake 9
'

IV. THE SEVENTH CIRCUIT’S DECISION
DOES NOT BROADEN _ THE
JURISDICTION OF THE DI° TRICT
NPA ac senesieccibvosMidsinrcbiilinnidinnepsalsoindetec 10

V. THE SECOND APPEAL PRESENTS NO
‘ ISSUE SIGNIFICANT ENOUGH TO
F} WARRANT SUPREME COURT RE-
I cal hasies saps ipiccercarescvdbdagcldbcsainnsetcen 12

FRA PEIE cc tbcbsbvesosscscsccaoverconsicssadeinndibesegerneedeee 15

lw ye
ii
TABLE OF AUTHORITIES
CASES |

Committee for the Consideration of Jones

Falls Sewage System v. Train, 539 F.2d

1006 ( 4th Cir, 1976) 0.0... ececeeescceeeeeee 9,10
Erie R. Co. v. Tompkins, 304 U.S. 64

CTD SB Pi, Sicccdabestabcsk lbs dibesncntap dab casesesvadilbes 6
Federal Maritime Terminals, Inc. v.

Burnside Shipping Co., 394 U.S. 404

CEE ics ecdeishaemiarsssiasecsasscbjessibeos 7
Illinois v. Milwaukee, 406 U.S. 91 (1972) 5,6,8,10,

11,12

Illinois Central Railroad Co. v. State of

Illinois, 146 U.S. 387 (1892)...............4. 14
People ex rel. Scott v. Chicago Park Dist.,

66 Ill.2d 65, 360 N.E.2d 773 (1976)..... 14
People of the State of Illinois v. Outboard

Marine Corp., 619 F.2d 623 (7th Cir.

| ARBRE YD pee RE AR ln AON ROR Oe 4,8,11,13
Reserve Mining Co. v. EPA, 514 F.2d 498

EMIS RIED DA Lincsulbensusdctessodsheptvarssconves 9,10
Textile Workers v. Lincoln Mills, 353

ee FE EE FF i satbbscschaccalescadrasonbsnsosensin 6
Washington v. General Motors Corp., 406

RIES BORED choctsimasesccebcietbadetcockeedebel 6

STATUTES ;
Judiciary and Judicial Procedure
Be RFs RAE iiidirsasectddesveckechaconbiteeosaens 3
BO Ces WEBER Bikecsicdanussreccndécidecssousses 2,3,11
Rivers and Harbors Act
33 UBL, § MOF OE OOD, cscciscccthvenbdcciineisecss 3
Clean Water Act
SIAT BG, F TAS Ee BOR. hisisccccicechecccesosscséocs 2,3,7,10
ae Kd eh Naas: A PA bidlith ies Widiidbsonsstescosovaseensocnss 3,7,13,14
Do ATi tes BLP Pe chr atelis NaiAblinacbschvnsdactonchboh weet
Submerged Lands Act

BSE DG O ESD Wicca eeithtiainadcrrctadsinensoois 14

fe.

x

, Federal Rules of Civil Procedure

State Statutes

: Ill. Rev. Stat. 1977, ch. 19, §§ 150-151 .....

OTHER AUTHORITIES

Friendly, In Praise of Erie—and of the
» New Federal Common Law, 39
| N.Y.U.L.Rev. 383 (1964) 0.0... eeeeeeeee

Mishkin, The Variousness of “Federal
Law”: Competence and Discretion in
the Choice of National and State Rules
it Maen 105 U.Pa.L.Rev. 797

DOSE Y seschstlinv-ndknnncdedi laa. -yanvatibilinctilens

ee ee eee SY EY tie po ergs

See

‘o
fe

Bude 2460) C1) clecc cccccsccccocooccsecsoee A abl
Rule 24(a)(2) ccsccvcseccsssvscsess Moen aS
Rls FACHOE Yi occ ei seclsned

a a
.

A,

‘ “<
Ay
ih

>
A >

- ee care eee eee
3

Ss eI

~ S84 SS: a ee ee ee SO ae a? ee a ee
- Lye tn eh a Pee

OPINION BELOW

The opinion of the court of appeals is reported as People of
the State of Illinois vy. Outboard Marine Corp., 619 F.2d 623
(7th Cir. 1980)

ADDITIONAL STATUTES INVOLVED

28 U.S.C. § 1331(a)
§ 1331. Federal question; amount in controversy; costs.

(a) The district courts shall have original jurisdiction
of all civil actions wherein the matter in controversy
exceeds the sum or value of $10,000, exclusive of interest
and costs, and arises under the Constitution, laws or
treaties of the United States,. ...

Rule 24(a) and (b), Federal Rules of Civil Procedure.

(a) Intervention of Right. Upon timely application any-
one shall be permitted to intervene in an action: (1) when a
statute of the United States confers an unconditional right to
intervene; or (2) when the applicant claims an interest relating
to the property or transaction which is the subject of the action
and he is so situated that the disposition of the action may as a
practical matter impair or impede his ability to protect that
interest, unless the applicant’s interest is adequately represented
by existing parties. t

(b) Permissive Intervention. Upon timely application
anyone may be permitted to intervene in an action: (1) when a
statute of the United States confers a conditional right to
intervene; or (2) when an applicant’s claim or defense and the
main action have a question of law or fact in common. When a
party to an action relies for ground of claim or defense upon

_ any statute or executive order administered by a federal or state

governmental officer or agency or upon any regulation, order,

oy
.

2

requirement or agreement issued or made pursuant to the
statute or executive order, the officer or agency upon timely
application may be permitted to intervene in the action. In
exercising its discretion the court shall consider whether the
intervention will unduly delay or prejudice the adjudication of
the rights of the original parties.

STATEMENT OF THE CASE

On August 10, 1978, the People of the State of Illinois
(“State” or “Illinois”’) filed suit in United States District Court
for the Northern District of Illinois against Outboard Marine
Corporation (“OMC’’), a Delaware corporation with facilities
located in Waukegan, Illinois, some ten miles south of the
Wisconsin border. The complaint alleged that from 1959
through 1978 OMC discharged highly toxic polychlorinated
biphenyls (“PCBs”) from its facility into the North Ditch,
Waukegan Harbor and Lake Michigan, interstate and navi-
gable waters. It alleged that these PCBs had accumulated in
the bottom sediments of the receiving waters (which Illinois
owns in trust for the people ) comprising as much as 25 per cent
of these sediments. It further alleged that OMC’s pollution
damaged water quality, and aquatic and bird life (which
Illinois also owns in trust for the people), harmed the health
and weifare of the people and impaired the usefulness of
Waukegan Harbor and Lake Michigan as public water supplies
and recreation areas for citizens of Illinois and of the other
states surrounding Lake Michigan. (RI, Item 1)!

The complaint alleged two federal claims—federal com-
mon law of nuisance and the Clean Water Act, 33 U.S.C.
§ 1251 et seg. Jurisdiction was invoked under 28 U.S.C.

1As used herein “R1” refers to the record in the first appeal
(Seventh Circuit No. 79-134), “R2” refers to the record in the second
appeal (Seventh Circuit No. 79-1725), and “App.” refers to Petition-
er’s Appendices.

; 3

§ 1331(a) and 33 U.S.C. § 1251 et seg. Illinois also included
several pendent state claims. On motion of OMC the court
dismissed the action. (App. D-1) It dismissed the claim under
the Clean Water Act on the ground that Illinois had not given
sixty days notice of the suit. See 33 U.S.C. § 1365(b)(1)(A). |
(App. D-3) The federal common law of nuisance count was
dismissed for failure to state a claim because there was “no
allegation of injury to or from another state.” (App. D-4)
Illinois filed a timely appeal in the court of appeals pursuant to
4 28 U.S.C. § 1291 on the nuisance claim but did not appeal the
j dismissal of the Clean Water Act claim. (Rl, Item 23)

When Illinois’ own suit was dismissed, the State petitioned
to intervene in a suit filed on March 17, 1978, by the United
States against OMC, then pending before the same district
judge (the two cases had been previously consolidated for
discovery). The United States’ suit alleged basically the same
facts as Illinois’ suit and was based on the Rivers and Harbors
Act of 1899, 33 U.S.C. § 401 et seg., the Clean Water Act, and
federal common law of nuisance. (R2, Item 1) Although
alleging continuing pollution, the United States’ prayer for
relief only asked for the specific relief of studies and dredging
of the contaminated sediments. OMC’s motion to dismiss had
earlier been denied. (R2, Item 21) Illinois claimed inter-
vention as of right under the Clean Water Act, 33 U.S.C.
§ 1365(b)(1)(B) and thus under Rule 24(a)(1) of the Feder-
al Rules of Civil Procedure, intervention as of right under Rule
24(a)(2) of the Federal Rules of Civil Piocedure and per-
f missive intervention under Rule 24(b)(2) of the Federal Rules
of Civil Procedure. (R2, Item 59) The district court rejected
Illinois’ claims on all three grounds. (App. C-1) Illinois filed a
timely appeal in the court of appeals pursuant to 28 U.S.C.
$1291. (R2, Item filed January 22, 1979) The two appeals
were consolidated by the court on its own motion. The United
States filed an amicus curiae brief in support of Illinois’
intervention. On February 28, 1980, a unanimous panel of the

5

4 +4
; ea
‘eg . - >. "4 “iy andy
(ey ae ee . F Ad Poy ert i ye Se eet ee ae OE be eS ate ok! ge

ww

4

court reversed and remanded in both cases. 619 F.2d at 623.
OMC’s motion for rehearing and suggestion for rehearing in
banc was denied on April 29, 1980. (App. B-1) OMC filed its
petition for writ of certiorari on July 28, 1980.

REASONS FOR DENYING THE WRIT

The court of appeals in a well-reasoned opinion thoroughly
; considered the issues raised and reached a correct decision. As
is discussed below, the reasons OMC advances in support of the
writ do not result from the court’s decision and are not sufficient
grounds for this court to grant a writ of certiorari to review the
Seventh Circuit’s decision.

1,

THE ISSUES PRESENTED IN THIS CASE ARE NOT
RIPE FOR SUPREME COURT REVIEW.

The action brought by Illinois in the district court was
dismissed on the pleadings on the ground that the complaint
failed to state a claim upon which relief could be granted.
(App. D-4) Illinois’ claim was grounded in federal common
law of nuisance and alleged that from 1959 through 1978 OMC
discharged highly toxic polychlorinated biphenyls (“PCBs”)
into the North Ditch, Waukegan Harbor and Lake Michigan.
(Rl, Item 1, pp. 1-5) In its prayer for relief it requested the
court to enjoin further discharges and to order OMC to remove
contaminated sediments in these polluted bodies of water. (RI,
Item 1, pp. 13-15) The dismissal was reversed by the court of
appeals and the cause was remanded for trial. 619 F.2d at 632.

Since 1978 the suit brought by the United States against
OMC has been pending before the same district judge. That
action is grounded in part on federal common law of nuisance
and alleges the same basic facts as are alleged in Illinois’ suit.
(R2, Item 1) (This is the action in which Illinois attempted to

-

SAR NO lia SS a Wie gh ein pik ee

+ <2 .

—

l
:
r.
f
|

Pk tee:
ats
id & y

: 3 4
Cte

intervene when its own suit was dismissed.) OMC’s motion to
dismiss was denied in that case and the case continues. (R2,
Item 21) As is discussed more fully below, there are no specific
federal or state effluent standards governing OMC’s discharges
of PCBs. Much of the relief sought is not based in statute. As
the Court recognized in Illinois v. Milwaukee, 406 U.S. 91
(1972), it will be up to the district judge to formulate the
standards to be applied in this situation and to fashion appro-
priate equitable relief. 406 G's. at-103 n.5 and at 108 n.10.

On this review all this Court can decide are narrow legal
issues based solely on the pleadings. The issues of whether the
discharge of PCBs have created a public nuisance, of what
effect this pollution has had, of what standards should apply, of
where the equities lie and of what relief is appropriate cannot
be decided here.

It would promote judicial economy for the Court to deny
its writ of certiorari at this time. The district judge will make
his ultimate decision in the ongoing federal case (in which
Illinois is now an intervenor as a result of the Seventh Circuit’s
decision) based on the same allegations, evidence and argu-
ments as he would in Illinois’ case. (At this time the two cases
have been consolidated for discovery [R2, Order dated October
12, 1978] and the judge has indicated that he will consolidate
them for trial [R2, Item 21, pp. 7-8].) Once the district judge
has heard the evidence and arguments of the various parties
and reached a decision, the case would be in a position for this
Court to review all the issues raised. To grant a writ of
certiorari now would be to grant only peicemeal review.

%
"
ty

6

THE SEVENTH CIRCUIT’S DECISION DOES NOT
CREATE ANY CONFLICT WITH CONGRESSIONAL
POWERS.

Since Erie R. Co. v. Tompkins, 304 US. 64 (1938), the
federal courts have developed a specialized common law
“‘when there is an overriding federal interest in the need for a
uniform rule of decision or where the controversy touches basic
interests of federalism.” J/linois v. Milwaukee, 406 U.S. at 105
n.6. Most often the courts have developed this common law to
fill interstices in various types of federal legislation. See
Friendly, In Praise of Erie—and of the New Federal Common
Law, 39 N.Y.U.L.Rev.383 (1964) and Mishkin, The Vari-
ousness of “Federal Law”: Competence and Discretion in the
Choice of National and State Rules for Decision, 105
U.Pa.L.Rev.797 (1957).

In Illinois v. Milwaukee this Court formulated a federal
common law of public nuisance for pollution of interstate or
navigable waters. The Court examined the various federal
statutes and found that Congress had not provided the relief
sought by Illinois for pollution of Lake Michigan, 406 U.S. at
103. But as the Court recognized, this does not limit the relief a
federal court can grant, 406 U.S. at 103—citing Textile Workers
v. Lincoln Mills, 353 U.S. 448, 457 (1957).

The Court recognized that Congress could at some future
time preempt the entire field of federal common law of
nuisance, 406 U.S. at 107. It found that Congress had not done
so. In an air pollution case decided the same day the Court
recognized that Congress could preempt certain areas of federal

’ common law of nuisance and not others. Washington v.

General Motors Corp., 406 U.S. 109 (1972). Indeed, that is the
main function of federal common law, to fill in the gaps.

' ¥ “ fy
PET Ce a a ge PY oes) ee aan 4 (Eee Oo bce glad TRS Sold

7

OMC devotes several pages of its Petition in describing the

a intricacies of the Clean Water Act. Nowhere can it find any
“4 express intent to preempt the federal common law of nui- aa
j sance—there is none. The intent of Congress is just the ?
: opposite. Since this Court’s 1972 decision in JIlinois v. Mil-
waukee, Congress has enacted two major amendments to the *

Clean Water Act, in 1972 (P.L. 82-500. and in 1977 (P.L. 95-
: 217). In the 1972 amendments Congress created an express .
private right of action, the Citizen Suit provision. 33 U.S.C. -
4 § 1365. It was reenacted in the 1977 amendments. In doing so .
a Congress included a savings clause which expressly preserved
all common law right:
b (e) Nothing in this section shall restrict any right which
“he any person (or class of persons) may have under any
statute or common law to seek enforcement of any effluent

: standard or limitation or to seek any other relief (including
ag relief against the Administrator or a State agency).

¢ 33 U.S.C. § 1365(e)

“ Congress could not have been more clear.

es Despite the unequivocal language of the statute, OMC

argues that the Clean Water Act somehow implies that Con-
gress intended to preempt federal common law of nuisance. As
this Court has noted: “the legislative grant of a new right does
not ordinarily cut off or preclude other non-statutory rights in

| the absence of clear language to that effect.” Federal Maritime

i: Terminals, Inc. v. Burnside Shipping Co. 394 U.S. 404, 412

(1969). The clear language of Congress in the Clean Water
Act is just the opposite from what OMC argues.

OMC never identifies what specific provisions of the Clean
__. Water Act this lawsuit conflicts with because there is no conflict.
q In its Petition it admits: “there have never been effluent

standards governing the discharge of PCBs from an aluminum “g
die case facility. . ..” (OMC’s Petition, p. 2) Ilinois’ complaint ,
alleges that from January 1, 1959, to August 10, 1978, OMC

discharged highly toxic PCBs into the North Ditch, Waukegan

8

Harbor and Lake Michigan. It prayed that further discharges
be enjoined and that OMC be ordered to remove the con-
taminated sediments. The 1972 and 1977 amendments to the
Clean Water Act do not directly address OMC’s pollution prior
to that time. There have never been any specific effluent
standards for OMC’s discharges of PCBs. The relief sought by
Illinois is not provided for in federal statutes. The National
Pollutant Discharge Elimination System (“‘“NPDES”) permit
program was not enacted until 1972, and OMC’s first NPDES
permit was not issued until 1975.2 Perhaps the Clean Water Act
provides Illinois a remedy for current violations (though OMC
has not stated how), but it provides none to remedy the effects
of OMC’s past pollution. This situation falls within the same
sort of gap in federal legislation as was present in JIlinois v.
Milwaukee.

Despite the involvement of an exotic toxic chemical, what
Illinois has brought is an action in public nuisance, an action
known to the Anglo-American courts for centuries. It is
probably the only remedy the state has. The case arises under
federal law because it involves pollution of interstate and
navigable waters. Jilinois v. Milwaukee. The decision below
does not conflict with anything Congress has promulgated; as
Judge Wisdom wrote for the court below, the very purpose of
such an action is to “fill the statutory interstices and to provide
uniformity in controlling water pollution in either interstate or
navigable waters... .” 619 F.2d at 630.

OMC’s argument that the court of appeals’ decision vio-
lates separation of powers and infringes on the power of
Congress rests on nothing. There is.no conflict. There is no

2 Interestingly, OMC’s current NPDES permit, which allows no
discharge of PCBs, is being appealed by OMC before a state
administrative agency on the ground, among others, that there can be
no PCB limit in the permit because there are no state or federal
effluent standards for PCBs applicable to OMC. OMC v-. Illinois
Environmental Protection Agency, filed with the Illinois Pollution
Control Board (Docket No. 79-141) on July 11, 1979.

“Shee 7 Ogee

9

usurption of Congressional power. There is no need for this
Court to grant its writ of certiorari; this matter belongs before
the district court where, based on the law and evidence, it can
decide this case.

Ill.

THERE IS NO ACTUAL CONFLICT BETWEEN THE
HOLDING OF THE SEVENTH CIRCUIT AND THOSE OF
THE FOURTH AND EIGHTH CIRCUITS.

OMC urges this Court to exercise its discretion to review
the Seventh Circuit’s decision because of what it claims is a
conflict among the circuits. That conflict is more illusory than
real. The two cases cited by OMC, Committee for the Consid-
eration of Jones Falls Sewage System v. Train, 539 F.2d 1006
(4th Cir. 1976) and Reserve Mining Co. v. EPA, 514 F.2d 498
(8th Cir. 1975), are easily distinguishable. The Seventh Circuit
recognized the significant differences: ““Those two decisions are
distinguishable in that in each case the court found that the
pollution had only an intrastate effect. Here, of course, the four

states bordering on Lake Michigan are all affected ....” 619

F.2d at 629.

The differences between the cases are significant. In Jones
Falls there was no allegation of any effect outside of Maryland,
539 F.2d at 1009, nor was there any evidence of extra-territorial
harm, 539 F.2d at 1009. Here Illinois alleged the pollution of
the North Ditch, Waukegan Harbor and Lake Michigan,
interstate and navigable waters. (R1, Item 1, pp. 3-5) As well
as alleging injury to the state, Illinois also alleged that OMC’s
pollution has seriously impaired the usefulness of Waukegan
Harbor and Lake Michigan as public water supplies and as
places of recreation for other states as well. (RI, Item 1,
paragraphs 6, 7, 8, and 17.) These factors were not present in
Jones Falls. Additionally, Jones Falls involved private plain-
tiffs. 539 F.2d at 1007. The court gave great weight to the lack

r
Z
a

10

of any rights of a state being involved. 539 F.2d at 1010. Here,
of course, the plaintiff is the State of Illinois alleging injury to its
quasi-sovereign rights and to its citizens.

Reserve Mining is similarly distinguishable. That court
found that there was no allegation of any interstate effect of the
air pollution complained of in that case. 514 F.2d at 520-521.
Here there are allegations of interstate pollution. In a factual
situation more similar to OMC, pollution of Lake Superior, the
Eighth Circuit chose not to decide the issue of federal common
law nuisance, ‘but relied solely on the Federal Water Pollution
Control Act (Clean Water Act). 514 F.2d at 532.

There is no conflict between the holding of the Seventh
Circuit and the holdings of the Fourth and Eighth Circuits.
This court should not grant its writ of certiorari to review
hypothetical disagreements among the circuits or conflicts in
dicta.

IV.

THE SEVENTH CIRCUIT’S DECISION DOES NOT
BROADEN THE JURISDICTION OF THE DISTRICT
COURTS.

The decision below does not extend the decision of this
Court in Illinois v. Milwaukee, but is entirely consistent with it.
There is only one factual difference between the two cases—the
geographical location of the polluter. The plaintiff is the same,
the State of Illinois. The claim is the same, water pollution.
The same federal interest in uniformity is present. Even the
water is identical, Lake Michigan. An accident of geography
(OMC is located approximately 10 miles from the Wisconsin
border) does not determine whether an action arises under the
laws of the United States. Indeed, in J/linois v. Milwaukee the
federal court has jurisdiction because of the federal interest in
providing uniformity and consistency in controlling water pollu-
tion in interstate and navigable waters, not because of the

t ee ek.

1]

geographical location of the parties. The same basis of
jurisdiction exists here. OMC’s argument that something like
diversity must exist leads to absurd results and defeats the
uniformity described by the Court in J/linois v. Milwaukee. It
would indeed be anomolous if state law applied to pollution of
Lake Michigan if Illinois sues but federal law applies if
Wisconsin sues for the same pollution. The decision does not
expand the jurisdiction of the district courts under 28 U.S.C.
§ 1331(a).

Yet OMC sees the Seventh Circuit’s decision as opening
the federal courts to any sort of pollution case. Its absurd
example is a person suing his neighbor over smoke from a
barbecue grill. (OMC’s Petition, P. 22) Despite OMC’s
interpretation, the court below certainly did not hold that “all
air and navigable water pollution cases involve a federal
question.”” (OMC’s Petition, p. 23) The court’s holding is
significantly narrower.

Most obviously this case does not deal with air pollution.
However one might want to speculate about the limitations of
federal common law of nuisance of air pollution, there was no
allegation of air pollution, no evidence as to air pollution and
no decision of either the district court or the court of appeals as
to air pollution. That question was not raised in this case and
cannot properly be before this Court.

Secondly, the decision below has nothing to do with
whether any person can sue anyone for pollution. This is an
action grounded in a traditional Anglo-American tort—public
nuisance. Over the centuries the courts have developed limita-
tions as to who can bring such an action. Certainly a state can.
That is what the court decided. 619 F.2d at 623-624. Whether
a person other than a state may bring such an action was not
before the court and was not decided by it.

Nor does the decision below preempt all state pollution

laws as OMC claims (OMC’s Petition, p. 23). This was not an
issue below; Illinois has no specific effluent standards governing

‘
qa

ye

‘

.
a
*
$*

Be par
ua

i .

id

. 1 \

12

discharge of PCBs. Federal common law of nuisance is
intersticial—it fills in the gaps in Congress’ enactments. As such
it can no more preempt state law, common law or statutory,
than the federal statute which it complements. It is clear that
Congress, which could have displaced federal common law of
nuisance and could have preempted conflicting state laws, has
specifically not done so. The Clean Water Act allows a state to
adopt, by statute, regulation or common law decision, and to
enforce more stringent standards than the federal ones. 33
U.S.C. § 1370. The Seventh Circuit’s decision has no effect on
that.

The possible effects of the decision below are much
narrower than OMC advances. Since Jilinois v. Milwaukee was
decided in 1972, there have not been many reported cases
involving the federal common law of nuisance of water pollu-
tion; Illinois doubts that the Seventh Circuit’s decision will add
many more. Certainly the decision does not expand the
jurisdiction of district courts and will not result in the dire
consequences OMC predicts. The decision does not open the
federal courts to any pollution case brought by any plaintiff
against any defendant. For these reasons the Court should not
grant a writ of certiorari to review this matter.

@

Vv.

THE SECOND APPEAL PRESENTS NO _ ISSUE
SIGNIFICANT ENOUGH TO WARRANT SUPREME
COURT REVIEW.

In the second of these two consolidated appeals the court
of appeals held that Illinois had a right under the Clean Water

Act and F.R.Civ.P. 24(a)(1) to intervene in the suit brought by

the United States against OMC. The question presented was a
very narrow one and the holding is confined to the facts of that
case. The Clean Water Act allows a citizen, such as Illinois, to
intervene as of right when the United States has brought an

Fhe

= ee ee

«

13

action to require compliance with a standard, limitation or
order established under the Clean Water Act. 33 U.S.C.
§ 1365(b)(1)(B). The United States alleged that OMC was
violating such a standard or limitation. The only real question
arose because, although the United States had alleged contin-
uing pollution, it had not specifically prayed that the court
enjoin these ongoing discharges but had asked that OMC be
ordered to remove contaminated sediments from the North
Ditch and Waukegan Harbor. The narrow question decided
was whether the wording of the prayer for relief meant that the
action was one “to require compliance.” The court of appeals
held that the wording of the prayer for relief did not prevent the
action from being one “to require compliance” and that Illinois
did have a statutory right to intervene under the Clean Water
Act. 619 F.2d at 630-632. It did not hold as OMC claims that
any person has a right to intervene in any action brought by the
United States. The issue was very narrow and will probably
never reoccur. OMC admits that what it is asking is for this
Court to interpret “boilerplate” language in the complaint filed
by the United States. See OMC’s Petition, p. 27. The question
is not important enough for this Court to review.

The Seventh Circuit was clearly correct in its decision.
Because it decided the issue on the ground of intervention as of
right under the Clean Water Act and F.R.Civ.P. 24 (a)(1), it
did not reach the alternate grounds advanced by Illinois,
intervention as of right under Rule 24(a)(2) or by permission
under Rule 24(b)(2). Although the court of appeals did not
have to reach these issues, its discussion of the practicability
and desirability of Illinois’ intervention in the suit indicates that
it may well have sustained interVéntion on these alternate
grounds. See 619 F.2d at 631-632. The court pointed out that
state-issued permits would be necessary to accomplish the relief
sought by the United States. 619 F.2d at 632. (Indeed, the
United States prayed that any dredging be approved by the

‘Illinois Environmental Protection Agency, [R2, Item 1, pp. 7-

ca

_— ~
ses tei
—
a
i
:

14

8].) When to this is added Illinois’ ownership of the submerged
lands in question (43 U.S.C. § 1311) and its role as trustee of
these lands for the benefit of the people (Jilinois Central
Railroad Co. v. State of Illinois, 146 U.S. 387 [1892], People ex
rel. Scott v. Chicago Park Dist., 66 11l.2d 65, 360 N.E.2a 773
[1976], and Ill. Rev. Stat. 1977, ch. 19, § 150-151), Illinois’
intervention would have been properly allowed on these alter-
nate grounds.

As a final issue in this second appeal, OMC claims that the
court of appeals erred in allowing the state to pursue its own
independent common law action as well as to intervene in the
statutory one brought by the United States. (OMC’s Petition,
pp. 28-30) Its argument is without any merit. The citizen suit
provision of the Clean Water Act does prohibit a person from
filing his own suit if the United States has initiated an action
(but the citizen can then intervene as of right). 33 U.S.C.
§ 1365. However, as is clear from the statute, in such circum-
stances the citizen cannot initiate his own action under that
section; there is no bar to any other type of action, The
provision specifically states that “nothing in this section shall

restrict any right which any person (or class of persons) may _

have under any statute or common law to seek enforcement of
any effluent standard or limitation or to seek any other re-
lief... .” 33 U.S.C. §'1365(e) [emphasis supplied] By its own
terms the Act permits simultaneous actions—one brought by
the United States under the Clean Water Act and another
brought by a citizen under common law. The court of appeals
properly allowed Illinois to intervene in the suit brought by the
United States and to maintain its own common law action. The
decision of the court was entirely consistent with the statute.

As discussed above, the Seventh Circuit’s decision in the
second appeal was correct, would be sustained on alternate
grounds and is fair. There is no issue in this case significant
enough for this Court to review. The writ should be denied as
to the second appeal. 7 ae

*

>

*

OR. ey a
ie dias

eo. rer

ous:

15

CONCLUSION

oe

‘ Zi me J Respectfully submitted

_ Respondent
TYRONE C. FAHNER
| General

A
State of Illinois
JOHN VAN VRANKEN

Chicago, Illinois
(312) 793-2491

ry . ' b
: tae Pe ah we?
a Pe a hie ‘
Ng ye
Py a " \ ah, .
; Py Li de

TR en
AS > Take |

~~ |, YY iw ae 4h ee fe oe eh Ce! eR",
AUR 5 a eras Re EA BS
a) > rae "

: on For the foregoing reasons the People of the State of Illinois
submits that the Court should ony the writ of certiorari.

PEOPLE OF THE STATE OF ILLINOIS

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385007_0148%3A3. Public record. Not legal advice.
