# Amicus Curiae Brief — Pure Waters, Inc. v. Michigan Department of Natural Resources

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386004_1126%3A4

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1996
- **Citation:** 519 U.S. 864

## Text

| Supreme Court. |)
ree ©
(4 | AUG 9 1996
| Cc
No. 96-Sie ost

In The
SUPREME COURT OF THE UNITED STATES
October Term, 1995

PURE WATERS, INC.
Petitioner

V.

MICHIGAN DEPARTMENT OF
NATURAL RESOURCES
ET AL.,

Respondents

ON THE PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT.

BRIEF OF AN AMICUS CURIAE, CARL J. MARLINGA,
PROSECUTING ATTORNEY FOR
MACOMB GOUNTY MICHIGAN IN SUPPORT OF THE
PETITION FOR WRIT OF CERTIORARI.

Carl J. Marlinga*

Prosecuting Attorney

40 North Main

Mt. Clemens, Michigan 48043

* Counsel of Record

QUESTIONS PRESENTED FOR REVIEW

The amicus curiae as prosecuting attorney for Macomb County,
Michigan, submits this brief to request that this Court give close
attention to issue number three (3) presented by petitioner Pure
Waters, Inc.; 1.e.:

“3. Whether a Federal Court that has exercised sole jurisdiction
over all area combined sewer overflow projects erroneously
interprets state law, and thereby usurps state authority, by ruling
that any new project which improves existing environmental
conditions, even though such project continues to pollute, is
exempt from the Michigan Environmental Protection Act, which
absolutely bars any project that pollutes the environment when a
feasible nonpolluting alternative exists?”

From the standpoint of the interest of the amicus curiae,
explained further on in this brief, the question can be better
stated as the following three inter-related questions:

1. Whether the National Environmental Policy Act preempts the
field of water quality and pollution control so as to prevent a
state from enacting a statute establishing higher water quality
standards?

2. Whether a federal district court’s exercise of pendent jurisdic-
tion has resulted in an improper de facto federal preemption of
water quality and pollution control, thereby nullifying the
Michigan Environmental Protection Act and depriving any
potential Michigan plaintiff such as the amicus, herein, from
bringing a lawsuit seeking relief under the state statute?

3. Whether, if this court does not grant a writ of certiorari, there
is any procedural avenue for relief from an erroneous interpreta-
tion of the Michigan Environmental Protection Act, a question of
state law, which is now beyond the reach of any state court to
review, consider, or correct?

TABLE OF CONTENTS

PAGE
INTEREST OF THE AMICUS CURIAE.............. l
SUMMARY OF ARGUMENT ...0...oeccccccseeoseee-o sult
2 I a ate Re tess Slant et 7

I. THIS COURT SHOULD CLEARLY STATE THAT
STATE LAWS SETTING HIGHER STANDARDS
FOR WATER QUALITY ARE NOT PREEMPTED
BY FEDERAL STATUTES o.oo. 7

Il. THE DOCTRINE OF PENDENT JURISDICTION
HAS BEEN MISUSED IN THIS CASE TO
NULLIFY A STATE STATUTE AND PREVENT
ACCESS TO A STATE COURT FORUM... 9

w sauie cserocenn. teu Oe OR LOTR Ra 10

INDEX OF AUTHORITIES

CASES PAGE
County of Oakland v Berkley, 742 F.2d 289

CRRA RD ceseensscoenbcrp unit ndercedvadnsbaveabdic tia sak en acbonicste 9
Eyde v State of Michigan, 393 Mich. 453 (1975)....... 9
Her Majesty the Queen v City of Detroit,

SIR Die ae Ay SPUD scents iictinccicce sesacecsisees 5, 7,8
Metropolitan Life Insurance Co. v Taylor,

FE Ss A EAT D sencksssoevinetneapcembodsichatsetecncmmntnns 5,7
Michigan State Highway Commission v Vanderkloot,
See I BO RO ON ikl a crise tabteicasiciaeaitas veihniuiennses 9
Ray v Mason City Drain Commissioner,

393 DEN 298 (IFT ie AA RK... 8,9
Stoddard v Western Carolina Regional Sewer
Authority, 784 F. 2d 1200 (C.A.4, 1986) .............000. 7
United States v State of Michigan, 777 F.Supp 1365
pac UIs - PI Tien hivessoreentibioitaaith aeetealineiadaalaies tdaehcsiasnce 3
United States Steel Corp. v Train 556 F. 2d 822
OF oe i) RN ee SRE ET WA SAB PUES ie? OE 7
STATUTES

ee AAs. Eee HIRI BD issitacsvnncosusinntactbdcionatestinestoasaaidocbiossin 2
Be Ae MEA shine abaieiiaspheiiinevedgtalidiitantaatee ita ins) 7
ihe PT AAD Usiniicniidinndcierbcchaiabeie ities 1,7

ill

BRIEF OF AN AMICUS CURIAE, CARL J. MARLINGA,
PROSECUTING ATTORNEY FOR
MACOMB COUNTY MICHIGAN IN SUPPORT OF
THE PETITION FOR WRIT OF CERTIORARI.

INTEREST OF THE AMICUS CURIAE

The amicus curiae, Carl J. Marlinga is the elected prosecuting
attorney for Macomb County, Michigan, and brings this amicus
curiae brief (without seeking consent of the parties other than
plaintiff/petitioner) under Rule 36.4 of the Rules of the Supreme
Court of the United States.

Macomb County is a county of approximately 718,000 residents
Situated just north of Detroit. The eastern edge of Macomb
County is the shoreline of Lake St. Clair, a smaller lake in the
waters that comprise the Great Lakes system. Lake St. Clair
receives waters from Lake Huron and discharges them into the
Detroit River. The western edge of Macomb County is the
border of Oakland County, the county that is home to the City of
Birmingham whose sewage retention basin project is the subject
of the lawsuit for which a writ of certiorari is now sought by
Pure Waters, Inc. the plaintiff in this suit. Macomb County lies
downstream from Oakland County and receives waters from
Oakland County on their way to Lake St. Clair.

The geography recited above is important because it is the
Starting point in explaining the interest of the amicus curiae.

As the prosecuting attorney, the amicus is authorized under
Michigan state law to bring nuisance abatement actions to enjoin
any number of possible nuisances, including systematic
discharges of pollutants into the waters of the county. As the
prosecutor, the amicus also has standing under Michigan law to
file suit to enjoin pollution of the waters under the Michigan
Environmental Protection Act, M.C.L. 691.1201, M.S.A.
14.528(201).

Lastly, as the prosecutor and a representative of a political subdi-
vision, the amicus has standing to bring suit to enforce the efflu-
ents standards of the Water Pollution Prevention and Control Act
(also commonly referred to as the Clean Water Act), 33 U.S.C.
1251(a)(1) et seq.

On November, 30, 1995, the Macomb County Board of
Commissioners, the elected governing board of the county, voted
to authorize the amicus to file a Notice of Intention To Sue to be
filed upon the United States Environmental Protection Agency
and the Michigan Department of Environmental Quality alleging
that those agencies had failed to perform their statutory duties to
properly regulate the effluents being dumped into the waters of
Macomb County from a combined sewer and waste water
facility operated by Oakland County. The Notice of Intention

To Sue was mailed December 4, 1995. A copy of the Notice is
attached as an Exhibit. The actual filing of the suit has been
delayed pending the issuance of a proposed new NPDES
(National Pollution Discharge Elimination System) permit which
the Michigan Department of Environmental Quality promises
will soon be issued to address the problems cited in the Notice.
Since this new proposed NPDES permit has not yet been issued,
it is not certain that the new permit requirements will adequately
address the pollution problem. Therefore, the amicus is prepared
to go forward with the lawsuit. The success of that lawsuit,
however, at least as to the counts relying upon Michigan law, is
threatened by the holding of the District Court and the Court of
Appeals in this, the Pure Waters case.

In the interest of accuracy and fairness it must be noted that the
combined sewer overflow facility at issue in the proposed
Macomb County lawsuit is not the same retention basin that is
the subject of the Pure Waters suit. In fact the City of
Birmingham’s basin discharges its waters in a southernly route
that empties into Wayne County and the Detroit River. The legal
holdings with respect to the viability and enforcement of the
Michigan Environmental Protection Act are, however, directly

2

on point and at issue in any lawsuit that would be filed to relieve
the pollution discharges now plaguing Macomb County.

The legal conundrum is this: The District Court in an extraordi-
nary assertion of jurisdiction issued an order directing that all
cases which derive from “a common nucleus of operative facts”
involving the “Detroit water pollution problem” in relation to
sewage systems were to be filed or removed to be consolidated
with the initial case dealing with this problem in the District
Court. United States v State of Michigan, 777 F. Supp. 1365
(E.D. Mich, 1991). As a result of that order, the Pure Waters case
was placed on the docket of the District Court, the Honorable
John Feikens. If the amicus were to file his suit, whether in state
or federal court, it, too, would be transferred or removed to
Judge Feikens.

The District Court’s decision, upheld by the Sixth Circuit Court
of Appeals, is an incorrect interpretation of the federal statutes;
but at least Pure Waters, Inc. had an opportunity to litigate the
federal statutory issues in a federal forum. The summary and
rather superficial (and wrong) analysis of the Michigan
Environmental Protection Act engaged in by the District Court
and affirmed by the Court of Appeals presents more troubling
substantive and procedural errors. Under the doctrine of pendent
jurisdiction a federal court may, indeed, determine related state
claims, looking to state case precedent to intuit what the state’s
highest court would have decided.

In this case, however, the analysis of the state claim is sparse
and the contemplation of state court precedent is minimal. Most
importantly, if the District Court is in error, the error will
continue to hold sway in a court system that is not particularly
attuned to redressing errors in state substantive law issues. From
the standpoint of the amicus, the filing of any suit premised upon
the Michigan Environmental Protection Act is nearly futile. The
claim cannot be heard in state court because of the District
Court’s previous consolidation order: and the District Court’s

3

ndiifindion Vi te Wirciqgan Lav rvuneateds Precio Mee
cannot be appealed to a Michigan appellate court.

The actions of the District Court and the Court of Appeals have
as a practical matter preempted and repealed the Michigan
Environmental Protection Act; and the amicus, and all others
similarly situated, are without a forum to appeal that preemption
and nullification, unless, of course, this Court issues its writ of
certiorari.

The shame of this controversy is that these intellectually fasci-
nating and novel points of jurisdiction, comity and preemption
are being debated over a factual base that could not be more
disgusting. Untreated or partially treated human waste is being
discharged on heavy rain days over the weir of Oakland
County’s southern retention basin (the so-called Twelve Towns
combined sewer overflow facility referred to in the Notice of
Intention To Sue) into the waters of Macomb County. Residents
living along the Red Run Drain and the Clinton River must deal
regularly with an overwhelming stench coming off of those
waterways. Beaches have been closed to swimming. A multi-
million dollar water-recreation industry has been losing money
for years. In 1994, when lake winds blew into shore for a
sustained period of time, floating masses of seaweed blocked the
normal flow of the Clinton River bottling up human waste, dead
fish, and rotting vegetation along miles of residential and recre-
ational shoreline of Lake St. Clair.

The residents of Macomb County through the office of the
amicus need a fair forum to seek relief from these horrific
conditions. They need to rely on a statute, passed by their
legislature, imposing standards higher than those set in federal
law. But without this Court’s writ of certiorari that statute is now
a dead letter.

SUMMARY OF ARGUMENT

This case is important because it concerns the well recognized
national concern over water quality and pollution control. From
the perspective of our state and national court systems this case
has unintentionally and unexpectedly raised some of the most
basic and vexing questions of federalism, pendent jurisdiction
and the preemption doctrine.

A primary issue of national concern, on which state and federal
courts need this Court’s guidance, is the fundamental question of
whether federal law preempts state law in the field of water
quality and pollution control so as to prevent a state from
enacting a statute establishing higher water quality standards.

Most legal scholars would Say that preemption was neither
intended nor desirable; and that states Should be free to adopt
and enforce higher standards. Indeed, in an earlier case, the Sixth
Circuit Court of Appeals held that the very State statute at issue,
the Michigan Environmental Protection Act (“MEPA”) was not
preempted by federal law. Her Majesty the Queen v City of
Detroit, 874 F.2d 332 (C.A. 6, 1989). This court has also held
that state claims are preempted by federal law only where there
is a “clearly manifested” intent by Congress. Metropolitan Life
Insurance Co. v Taylor, 481 U.S. 58, 107 S. Ct. 1542, 95 L. Ed.
2d 55 (1987).

Yet the District Court contrived an analysis of MEPA which
makes it impossible for the state law to act independently of the
federal clean water statutes. The analysis is error enough, but the
District Court (at A27 of Petitioner’s Appendix) has this curious
footnote:

In view of this finding the court notes
nonetheless that a contention can be made that
MEPA is preempted by federal laws which
regulate water pollution.

5

The Sixth Circuit Court of Appeals chose to not comment upon
this footnote. The case law is, therefore, confused in an area of
substantial importance. Either federal law preempts the field or it
does not preempt. If this Court does not address the question, the
preference for preemption will gain more ground in future cases.
If that is the will of this Court, it should say so. If the Court is in
agreement with the earlier decision of the Sixth Circuit in Her
Majesty the Queen, supra., it should also say so to stop the drift
toward preemption.

If this Court does not issue a writ of certiorari for the plaintiff in
this case, Pure Waters, Inc., the amicus in the contemplated case
against Oakland County, and all others similarly situated will
forever be denied relief under MEPA. The holdings of the
District Court and the Court of Appeals on a critical issue of
state law are incorrect; but procedurally, because of the District
Courts omnibus consolidation order (directing all Detroit area
water and sewerage cases to be filed or removed to the District
Court) the Michigan Court of Appeals and the Michigan
Supreme Court will never have an opportunity to interpret and
apply the Michigan statute. From the standpoint of the doctrines
of comity and pendent jurisdiction no procedural result could be
more bizarre. Through the exercise of pendent jurisdiction and
case consolidation an erroneous interpretation of a Michigan
statute is now forever beyond the reach of the Michigan court
system to consider and correct.

In such unusual circumstances, with a national problem such as
water quality at the heart of the controversy, it is quite necessary
and appropriate for this Court to issue its writ of certiorari to
reverse the procedural errors which have deprived the people of
Michigan from the protection of a statute passed by their own
legislature, but now nullified by the federal courts.

ARGUMENT

I. THIS COURT SHOULD CLEARLY STATE THAT
STATE LAWS SETTING HIGHER STANDARDS FOR
WATER QUALITY ARE NOT PREEMPTED BY FEDERAL
STATUTES.

The case law on preemption of state law by federal statutes in
the area of water quality is clear; preemption is not favored. In
Her Majesty The Queen v Cityof Detroit, 874 F.2d 332 (C.A.6,
1989) the United States Court of Appeals for the Sixth Circuit
held that a state statute, the Michigan Environmental Protection
Act, M.C.L. 691.1201 et seq., (the very statute at issue in this
case) was not preempted by federal law. In Metropolitan Life
Insurance Co. v Taylor, 481 U.S. 58, 107 S. Ct. 1542, 95 L. Ed
2d 55 (1987) this court also held that State claims are preempted
by federal law only where there is a “clearly manifested” intent
by Congress. The United States Court of Appeals for the Fourth
Circuit has held that nothing in the Clean Water Act indicates a
congressional intent to occupy the entire field of water pollution
to the exclusion of state regulation. Stoddard v Western Carolina
Regional Sewer Authority, 784 F. 2d 1200 (C.A. 4, 1986). The
Seventh Circuit has also opined that states are free to adopt and
enforce higher water quality standards. United States Steel Corp.
v Train, 556 F. 2d 822 (C.A. 7, 1977).

In spite of the holding in Her Majesty The Queen, supra, the
District Court applied an analysis which had the practical effect
of making MEPA a “piggy-back/me-too” Statute; i.e. if the
complained of activity or project satisfied the National
Environmental Policy Act, 42 U.S.C. 4331 et Seq., every effort
would be made and was made to reach the same holding under
the state MEPA statute. The distaste of the District Court for the
State statute is self-evident in the rather facile, half-hearted
analysis engaged in by the District Court at A25 through A27 (of
the Petitioner’s Appendix) regarding the MEPA cause of action.
Under the Michigan MEPA statute, as interpreted by Michigan

7

courts, a polluter is not allowed to continue polluting unless no
feasible and prudent alternative exists. Ray v Mason City Drain
Commissioner, 393 Mich. 294, 224 N.W.2d 883 (1975). The

state is obviously close to a zero tolerance standard.

The District Court erred substantially in its analysis by carrying
over the less stringent federal statutory test. At A26 (of
Petitioner’s Appendix) the District Court says that because the
proposed retention basin construction project will make things
better (reducing overflow events from the order of forty to sixty
times per year to approximately six to nine per year) it satisfies
the Michigan statute. No Michigan court would so hold.

The District Court goes even further to show its preference for
preemption in this footnote at A27:

In view of this finding the court notes
nonetheless that a contention can be made that
MEPA is preempted by federal laws which
regulate water pollution.

The District Court’s error is only exceeded by its honesty and
candor.

The District Court is asking for a nationwide preemption for
federal law in this area. The Sixth Circuit Court of Appeals
elected to not specifically address this issue, perhaps troubled by
the inherent contradiction with its earlier holding in Her Majesty
The Queen, supra.

The issue is now ripe for determination by this Court. Granting
the writ of certiorari will settle the law on this important
question.

x

Il. THE DOCTRINE OF PENDENT JURISDICTION HAS
BEEN MISUSED IN THIS CASE TO NULLIFY A STATE
STATUTE AND PREVENT ACCESS TO A STATE COURT
FORUM.

This closing section of the argument combines the second and
third questions presented for review. These questions could be
examined under separate argument headings, but the very nature
of the procedural error and the substantial injustice at issue
favors this combination. The District Court has created a vicious
circle. First, it accepts the state MEPA claim under the doctrine
of pendent jurisdiction. This is eminently appropriate. Second, it
issues what can only be called an omnibus consolidation order
directing that all cases which derive from ‘“‘a common nucleus of
operative facts” involving the “Detroit water pollution problem”
shall be brought in the District Court or removed to the District
Court (The order was entered in Case No. 77-7] 100, E.D. Mich,
cited at 777 F.Supp 1365 (E.D. Mich, 1991) and was affirmed in
County of Oakland v City of Berkley, 742 F.2d 289 (C.A.6,
1984). This consolidation order was and is extraordinary, but it
seemed to have sufficient practical benefit to overcome the
unease inherent in its broad and possible overreaching nature.

The previously unseen difficulty in the consolidation order only
appears now that the District Court has erred, at least arguably,
on the state law issue. As stated previously, Michigan has a near
zero tolerance law on water quality. The amicus could, therefore,
file a complaint in any state court of appropriate venue and
could cite a wealth of state precedent to Support the argument
that a polluter must clean up its pollution unless no feasible and
prudent alternative exists. Ray v Mason, 393 Mich. 294, 224
N.W.2d 883 (1975); Eyde v State of Michigan, 393 Mich. 453,
225 N.W.2d 1 (1975); Michigan State Highway Commission v
Vanderkloot, 393 Mich. 159, 220 N.W.2d 416 (1974).

The standard, seemingly preferred by the District Court, and left
undisturbed by the Sixth Circuit, that projects which improve
preexisting conditions are sufficient to satisfy MEPA, would not
be seriously received in the Michigan courts.

The problem now facing the amicus, however, is truly insoluble.
Any complaint filed in state court will be removed to the District
Court. There the law of the case will, in effect, nullify any mean-
ingful application of MEPA. The worst practical effect, however,
is the inability to appeal the MEPA ruling to any forum. The
District Court has already ruled. The Sixth Circuit has affirmed
the error. If this court does not grant review, the Michigan
MEPA law will, in effect, have been repealed. The amicus and
all others similarly situated will have only federal law to rely on.

Normally federal statutes offer a great deal of relief. But, if,

as is the case here, a state statute was intended to provide
additional protections, and if, as is the case here, the state statute
is effectively preempted by federal law, this court’s writ of
certiorari is essential to correct the injustice.

CONCLUSION

The petition of Pure Waters, Inc., for writ of certiorari should be
granted.

Respectfully submitted,

Carl J. Marlinga*

Macomb County Prosecuting Attorney
Macomb County Court Building

40 N. Main, 6th Floor

Mt. Clemens, Michigan 48043

Phone: (810) 469-5641

* Counsel of Record

10

EXHIBIT

(The Notice of Intention To Sue, reproduced on
the following pages, is a precondition to bringing
suit against the Environmental Protection Agency
or any State Agency which is delegated by the
EPA to perform regulatory functions. It is repro-
duced here to permit this Court to understand the
nature of the suit that the amicus intends to file
and the importance of being able to rely on both
federal and state law.)

1]

NOTICE OF INTENTION TO SUE

To: | Ms. Carol Browner, Administrator
Environmental Protection Agency
401 M. St. S.W.
Washington, D.C. 20460

And: Hon. Janet Reno
Attorney General of the United States
Department of Justice
Kent St. and Constitution Ave. N.W.
Washington, D.C. 20539

And: Michigan Department of Environmental Quality
Stevens T. Mason Bldg.
P.O. Box 30028
Lansing, Michigan 48909

And: Mr. Valdas V. Adamkus
Regional Administrator
U.S. Environmental Protection Agency
77 W. Jackson Blvd., (R-19J)
Chicago, Illinois 60604

This Notice is given pursuant to 40 CFR 135.1 et seq. and
specifically 40 CFR 135.3(b) alleging a failure to act with
respect to a non-discretionary duty imposed by the Federal Water
Pollution Prevention and Control Act, commonly referred to as
the Clean Water Act, 33 USC 1251 et seq. The purpose of this
notice is to advise the Administrator of the Environmental
Protection Agency and the Director of the Michigan Department
of Environmental Quality (formerly known as the Michigan
Department of Natural Resourses) that the plaintiff in a proposed
lawsuit, described below, intends to file a civil action under
section 505(a)(2), being 33 USC 1365(a)(2) to compel these
agencies to enforce effluent standards by bringing either a com-
pliance order or a civil action against the owners and operators

12

of a combined sewer overflow facility located in Madison
Heights, Michigan which regularly discharges wastewater into
the Red Run Drain, the Clinton River, and Lake St. Clair, all
waters of the United States located in or abutting Macomb
County, Michigan.

Pursuant to 40 CFR 135.1 et seg. the following information is
provided.

1. The plaintiff and the person giving this notice is

Carl J. Marlinga, Prosecuting Attorney of Macomb County,
(acting upon his relation to the people of Macomb County)
Macomb County Court Building, 40 North Main Street, Mt.
Clemens, Michigan 48043 (Telephone 810-469-5641). An
additional or alternative party plaintiff may be the County of
Macomb, 10 North Main Street, Mt. Clemens, Michigan 48043.
The attorney of record will be Carl J. Marlinga, Prosecuting
Attorney at the address indicated above.

2. The Administrator of the Environmental Protection Agency
has a non-discretionary duty under the Clean Water Act and
especially under 33 USC 1319 (a)(2) to either issue a compli-
ance order or commence a civil action to enforce permit
conditions or limitations whenever the administrator finds, on
the basis of information available to him or her, that violations
are SO widespread that they appear to result from a failure of the
state to effectively enforce such permit conditions or limitations.

3. Oakland County is a political subdivision of Michigan located
directly to the west of Macomb County. Its waters are located
upstream from the waters of Macomb County. The Oakland
County Drain Commission is the holder of an NPDES permit for
a combined sewer overflow system (CSO) known as the
Southeastern Oakland County Sewage Disposal System, and
commonly referred to as the Twelve Towns Retention Basin.

13

The Twelve Towns CSO discharges combined rain water runoff
and sewer water into the Red Run Drain, at the border of
Macomb and Oakland Counties. The plaintiff in the proposed
lawsuit will allege the following.

(a) The Twelve Towns CSO is undersized for the
amount of water it must retain, resulting in a con-
tinuous pattern of overflow events which will not
be abated without additional construction to
increase its capacity. Attached to this notice are
exhibits 1, 2, and 3 which summarize the over-
flow events which have occurred in recent history.
Exhibit 1 shows the overflows that have occurred
from 1987 through October 6th of this year. [The
volume of overflows is in millions of gallons.]
Exhibit 2 shows the greater detail of the individ-
ual overflow events in 1995. Exhibit 3 shows the
same detail for 1994. These exhibits are taken
from data compiled by the Oakland County Drain
Commission, the NPDES permit holder for the
Twelve Towns CSO.

(b) The method of dispensing chlorine into the
retained waters is haphazard and ineffective in
eliminating dangerous toxins and pathogens.

(c) Each year the Twelve Towns CSO discharges
waters in violation of its NPDES permit, releasing
dangerous toxins and pathogens into the waters of
the United States, thereby endangering the health
and safety of persons coming into contact with
these waters.

(d) The Twelve Towns CSO constitutes a public
health hazard and is a continuing source of pollu-
tion for the waters of the United States and a
nuisance to the citizens of Macomb County.

14

(e) Neither the Environmental Protection Agency
nor the Michigan Department of Environmental
Quality have set appropriate or adequate
standards to regulate the discharge of non-
pathogenic biochemicals and nutrients. Although
such substances are not dangerous to living
things, the discharge of such substances has
caused an overgrowth of plant life in and on the
waters. This has led to an overwhelming sight and
smell pollution problem destroying any opportu-
nity to use these waters for recreational purposes.

(f) Neither the Environmental Protection Agency
nor the Michigan Department of Environmental
Quality engage in sufficient testing of the effluent
from the Twelve Towns CSO to determine if
discharges are within appropriate safety levels.

(g) The United States Environmental Protection
Agency and the Michigan Department of
Environmental Quality have taken no enforce-
ment action to abate this source of pollution and
bring Twelve Towns into full compliance with its
NPDES permit.

4. In the proposed lawsuit, the plaintiff will seek injunctive relief
to require the Environmental Protection Agency and the
Michigan Department of Environmental Quality to either issue a
compliance order or commence civil action under 33 USC
1319(a)(2). The plaintiff will also ask the court to determine if
the effluent standards are sufficient to protect the public as
required by the Clean Water Act.

5. The plaintiff will also rely on Michigan law (specifically .
MCLA 691.1201) under the doctrines of pendent or ancillary
jurisdiction to allow the court to determine the validity, applica-
bility and reasonableness of the water quality standards to be
enforced and, further, to order compliance with such standards as
the court may approve.

Respectfully submitted,

Carl J. Marlinga (P 17102)

Prosecuting Attorney of Macomb County
40 North Main Street, 6th Floor

Mt. Clemens, Michigan 48043
Telephone: (810) 469-5641

Dated: December 4, 1995

cc: Hon George W. Kuhn
Oakland County Drain Commissioner
#1 Public Works Drive
Waterford, Michigan 48328

16

EXHIBIT 1

HISTORICAL OVERFLOW DATA

NO. OF VOLUME OF ANNUAL
YEAR OVERFLOWS OVERFLOWS RAINFALL

1995 (10/6) 9 765.7
1994 12 1,119 33.08
1993 11 862 34.02
1992 15 1,033 37.53
1991 7 692 29.30
1990 17 3,141 40.71
1989 11 1,028 32.79
1988 7 378 26.18

1987 14 1,119. 34.91

EXHIBIT 2

OAKLAND COUNTY DRAIN COMMISSIONER

INFORMATIONAL MEETING
SOCSDS RTF NPDES PERMIT
October 12, 1995
1995 OVERFLOW SUMMARY
VOLUME OF RAINFALL
DATE OVERFLOW (MG) (IN)
2. March 7 80 1.05
3. June 2-3 2.3 0.5*
4. July 16-17 288 1.4
5. July 23 6.5 1.0
6. August 3-4 281 26
7. August 5 2.5 0.15
8. August 17 43 1.4
9. October 5-6 58 1.6
~ *Fecal Coliform Violations

18

EXHIBIT 3

OAKLAND COUNTY DRAIN COMMISSIONER

INFORMATIONAL MEETING
SOCSDS RTF NPDES PERMIT
October 12, 1995
1994 OVERFLOW SUMMARY
: Pe a

LY Se SSD
1. January 28 160 1.5
2. March 21 152 1.15
3. April 30-May 1 i 0.9
4. June 13 500 2.75
5. June 24 124 2.25
6. June 26 23 1.0
7. August 13-14 53 1.9°
8. August 28 43 1.5°
9. October 1 44 1.25°
10. November 6 0.4 .95"*
11. November 28 1.4 1,05
12. December 16-17 11 0.65

*Fecal Coliform Violations

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386004_1126%3A4. Public record. Not legal advice.
