Petition for Writ of Certiorari — Pollack v. Department of Justice
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oupreme Court, U.S.
FILED
No. 09-8 36 JAN 12 2010
Pye Fir fi —
Wiliam K. Suter, Clerk
Iu The
Supreme Court of the Anited States
5
STEVEN B. POLLACK AND
BLUE ECO LEGAL COUNCIL,
Petitioners,
Vv.
UNITED STATES DEPARTMENT OF JUSTICE,
COAST GUARD, NAVY, MARINES,
AND DEPARTMENT OF DEFENSE,
Respondents.
@
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Seventh Circuit
e
PETITION FOR A WRIT OF CERTIORARI
*
STEVEN B. POLLACK
Attorney
Counsel of Record
BLUE ECO LEGAL COUNCIL
P.O. Box 1370
Highland Park, IL 60035
(847) 436-9566
QUESTIONS PRESENTED
Petitioner, Blue Eco Legal Council, is an
environmental group that brought suit alleging the
systematic and ongoing discharge of lead bullets from
federal facilities into the Great Lakes.
1. Did the circuit court violate Congressional au-
thority by authorizing the district court to substitute
its judgment for that of Congress when holding that
discharges of pollutants that violate the Clean Water
Act and Resource Conservation and Recovery Act but
do not cause drinking water quality to exceed certain
national standards are not concrete for citizen suit
standing?
2. Pursuant to Illinois Central Railroad v. Illinois,
146 U.S. 387 (1892), whether a plaintiff can establish
standing for a nuisance action under the public trust
doctrine by establishing state citizenship?
3. Did the circuit court violate standards for 12(b)(1)
motions by relying on its own understanding of
natural lake processes to deny standing at the motion
to dismiss stage where respondents offered no facts
contradicting petitioners’ jurisdictional allegations in
its complaint, affidavits, and briefs?
5
PARTIES TO THE PROCEEDING
The petitioners are Steven B. Pollack and Blue
Eco Legal Council. Blue Eco Legal Council is not
incorporated and there is no parent or publicly held
company having an ownership interest in the
organization.
The respondents are the United States Depart-
ment of Justice; United States Coast Guard; United
States Navy; United States Marines; and United
States Department of Defense.
sas
TABLE OF CONTENTS
Page
FW OF I iiveivoiccaccosscsacsansenstasmecaaaean Vv
CPS TIN vv sis iniinstvscccissxicctssconmecaauateatunn 1
FOE ics nksisccistssrtshitisesiseenideeianane 1
Constitutional and statutory provisions in-
Wasik cocaneasisisiacieteccecantnl cadena 1
OE geininesisscoiscinvtiebeisagasniacsesmeesniaasconeundedlaie 5
Reasons for granting certiorari .......................+0++ 10
I. This Court’s Review Is Warranted Be-
cause the Lower Courts’ Reasoning
Leaves No One With Standing.................. 10
A. Leaving No One With Standing When
Congress Has Authorized Citizens
to Sue Leads to Unconstitutional
DI ns cdecnadiiessnnshendcteusstenan auc 11
B. Leaving No One With Standing
Contradicts Relevant Rulings of This
Court and Other Circuits .................... 16
Il. The District and Circuit Courts Erred by
Failing to Address Petitioners’ Standing
as State Citizens With Property Rights to
the Lakebed Pursuant to the Public Trust
EN vicxinstricsncciaviesnun eentnledaiadacanbes 28
Ill. This Court’s Review Is Warranted Be-
cause Lower Courts Are Determining
Jurisdictional Facts on 12(b)(1) Motions
to Dismiss Without Sufficient Safeguards
for Plaintiffs to Develop and Present
POON oisscccisicccssvciniennareinnesaecesaenaaannaee
iv
TABLE OF CONTENTS — Continued
Page
A. The Seventh Circuit Erred by Relying
on its Own Knowledge of Natural
Processes in the Absence of Facts in
the Record Contradicting Petitioners’
Jurisdictional Assertions..................... 32
B. If This Court Does Not Act, the
Respondents Will Benefit from With-
holding Evidence Supporting Peti-
| Ee 38
GN sccactsacochstudsucaetucrcunsakbcstaieepnsiciseusenvanccets 40
Appendix — Court of appeals opinion....................... la
District court opinion ........................++ 25a
Court of appeals denial of
I earings cdetbe ck snsantainincstvsccenmiacnienas 36a
Vv
TABLE OF AUTHORITIES
Page
CASES:
Allen v. Wright, 468 U.S. 737 (1984).............. 16, 17, 18
Alliance for Envl Renewal Inc., v. Pyramid
Crossgates Co., 436 F.3d 82 (2d Cir. 2006)............. 31
Am. Petroleum Inst. v. Train, 526 F.2d 1343
I I nisin seicisiadenenioencaaaeoinaneanaanioennioees 13
Babbitt v. United Farm Workers Natl. Union,
ee aii ccs ssnncevaenceanesecsvedgeninnccceunis 27
Bennett v. Spear, 520 U.S. 154 (1997) ..........0..00.2...... 34
Droste v. Kerner, 34 0l.2d 495 (1966) ...........0..2......... 30
E.PA. v. Cal. ex rel. St. Water Resources
Control Bd., 426 U.S. 200 (1976).............ecccccccecceees 13
Flast v. Cohen, 392 U.S. 83 (1968) ..............::.cceeeeeeeees 11
Friends of the Earth, Inc. v. Consol. Rail Corp.,
FE Be OE CR CA, TID) ce ceceiceccsccvccosssscceserenens 25, 26
Friends of the Earth, Inc. v. Gaston Copper
Recycling Corp., 204 F.3d 149 (4th Cir.
UNIT Diicicclainendscbanadgusededcamueonauiicniensen ed 23, 24, 25, 27, 28
Friends of the Earth, Inc. v. Laidlaw Env
Services (TOC), Inc. , 528 U.S. 167 (2000).....15, 17, 18
Gibbs v. Buck, 307 U.S. 66 (1939)...............ccceeeee seen 31
Gladstone Realtors v. Village of Bellwood, 441
CN SII ceo ecoanigigseubaucksencedeasanumanmonsen 26, 32
Gwaltney of Smithfield, Ltd. v. Chesapeake Bay
Premed, Tie. BOG WB. SB CIB 7) ceccccccccsisccasesssvsesesnes 34
vi
TABLE OF AUTHORITIES — Continued
Page
Illinois v. Milwaukee, 599 F.2d 151 (7th Cir.
a aaa ccs emaonenecoeneeie 36
Illinois v. Milwaukee, 451 U.S. 304 (1981)................ 36
Kerns v. U.S., 585 F.3d 187 (4th Cir. 2009) ............... 34
Lafleur v. Whitman, 300 F.3d 256 (2d Cir. 2002) ...... 22
Lujan v. Defenders of Wildlife, 504 U.S. 555
UII cuits ohio sais cae eacinidananebecaseessesentnes 16, 17, 32, 33
Lujan v. Natl. Wildlife Federation, 497 U.S.
a oo upallinniiieisebbanntout 32
Massachusetts v. E.PA., 415 F.3d 50 (D.C. Cir.
a AR en eee 36
Massachusetts v. E.P-A., 127 S. Ct. 1438 (2007)........ 36
Mesarosh v. U.S., 352 U.S. 1 (1956)............ccccccccsccseee 38
Middlesex Co. Sewerage Auth. v. Natl. Sea
Clammers Assn., 453 U.S. 1 (1981)........................ 15
Mortensen v. First Fed. Sav. & Loan Ass’n, 549
BE NE MAE GEES ROPE BD coveccnccovcccccosscecsssconccseens 33, 34
Nat. Resources Def. Council, Inc. v. E.PA., 915
er nen CE II. « sccnsguepuavancevenssoubebonssonos 13
Paepcke v. Pub. Bldg. Commn., 46 I1l.2d 330
a a oe ohainsbeneanassnbial 30
People v. Cornille, 95 Tll.2d 497 (1983) ....................2. 38
People ex rel. Burris v. C.J.R. Processing, Inc.,
269 Ill. App. 3d 1013 (1998)................cccceccssscccesccees 30
People ex rel. Scott v. Chicago Park Dist., 66
RRR IE a aR a A 29
Vil
TABLE OF AUTHORITIES — Continued
Page
Sierra Club v. Cedar Point Oil Co., 73 F.3d 546
SE TE TINIE ccccinstuininccctsideetecntssinteiesutsoninnatienialostdite’ 24, 26, 27
Sierra Club v. Franklin Co. Power of Ill., LLC,
BG ete kee CO Ue Ce BD bcc nccdncscccccccnccccescctcocccs 22
Sierra Club v. Morton, 405 U.S. 727 (1972) ........ 17, 18
Sierra Club v. Simkins Industries, Inc., 847
ee ee IE I BD ictccninvebenctetnetnncosdertcsensncsens 24
St. of Ill. v. Illinois C. R.R. Co., 146 U.S. 387
| ___RRRSRN a Sener mn ee Renee a eee ri 29, 30
U.S. v. Metro. St. Louis Sewer Dist., 883 F.2d
iy a uci caneaaenaueaieas 24, 26
U.S. v. Winchester Mun. Utils., 944 F.2d 301
ey ee i sedatikenansondmeasiadmninonuceoes 14
Valley Forge Christian College v. Ams. United
for Separation of Church and St., Inc., 454
i= A. EN cee a ERR SE ee ee te 16, 26
CONSTITUTION, STATUTES, AND RULE
U.S. CONSTITUTION
BIE, ae, IIIT cs chnasctanscsdeunecsasdenssntosmeuscaeerenespianasieaute 1
I Be II OF orakenstnceuncoucnsccdutcndanennnee 2, 16, 17, 26
STATUTES
I 1
Federal Tort Claims Act,
lee 4
Vill
TABLE OF AUTHORITIES — Continued
Page
Clean Water Act,
A co sari l ceiiminetbdaseiauenieds 13
I Oe en se cnieedanetion 2,6, 11, 12, 13
a aia in las ccncneeeigneasneeneeneeeeed 11
I oS easnappuapnanets 2,6, 14
Be et tt IEEE: sik ncinéatanahsesnsndetaddnusiecrsonessixcnen passim
Resource Conservation & Recovery Act,
42 U.S.C. § 6903(3) ....... aaa ae eta ad eaeenadaesceiesennal 3, 6
42 U.B.C. § GBOB(]7) ........0...c0c00000 seuaamanenskunieasania ..3, 6
ee es canes nnbbpnnnesiasopenssunenes 11
I I nissan cco ndcsacntudedébonsevasnéstons 3, 6, 7, 11
Submerged Lands Act,
Be le Oe ME i evncsnceccncuncsesencosvecsvesssveceves 30
Water Quality Act of 1965,
Pub. L. No. 89-234, 79 Stat. 903............... eaauaniool 13
Illinois Public Nuisance,
720 Ill. Comp. Stat. 5/45-5(1).................ccceceeceeees 4, 29
720 Ill. Comp. Stat. 5/45-5(3)......................2.2e 5D, 3D
RULES
ee ky ener 31, 33, 39
BE Ae ER re SI ces nssccicasoiacsisseossanebecunsunt 33
CODE OF FEDERAL REGULATIONS
er rr re ckumsaphpeiiubacenusononsuenens 5
ix
TABLE OF AUTHORITTES — Continued
Page
FEDERAL REGISTER
Military Munitions Rule 62 Fed.Reg 6622............... 6
MISCELLANEOUS
Sen. Rpt. 92-414 (1971) (reprinted in 1972
eR fekew BR ee ee 13, 14
Sen. Conf. Rpt. 92-1236 (1972) (reprinted in
1972 U.S.C.C.A.N. 3776) .......... ST bctssessesccceese: 15
1
PETITION FOR A WRIT OF CERTIORARI
Steven B. Pollack, on behalf of himself and Blue
Eco Legal Council, respectfully petitions for a writ of
certiorari to review the judgment of the United States
Court of Appeals for the Seventh Circuit.
o-—- - -———-
OPINIONS BELOW
The opinion of the court of appeals (App. la-24a)
is reported at 577 F.3d 736. The opinion of the district
court (App. 25a-35a) is reported at 2008 U.S. Dist.
LEXIS 85072 (September 12, 2008).
a
vw
JURISDICTION
The judgment of the court of appeals was entered
on August 13, 2009. A petition for rehearing was
denied on October 14, 2009 (App. 36a-37a). The
jurisdiction of this Court is invoked under 28 U.S.C.
§ 1254(1).
,
ww
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
CONSTITUTION
Art. I, Section 8 of the United States Constitution
provides, in relevant part:
2
The Congress shall have power ... To
constitute tribunals inferior to the Supreme
Court; ... To make rules for the government
and regulation of the land and naval forces;
To make all laws which shall be
necessary and proper for carrying into
execution the foregoing powers, and all other
powers vested by this Constitution in the
government of the United States, or in any
department or officer thereof.
Art. II, Section 2, Clause 1 of the United States
Constitution provides, in relevant part:
The judicial power shall extend to all cases,
in law and equity, arising under .. . the laws
of the United States, ... ; to controversies to
which the United States shall be a party;. . . .
CLEAN WATER ACT
The Clean Water Act (“the CWA”), 33 U.S.C.
§ 1311, provides in relevant part: “Effluent limita-
tions (a) Mlegality of pollutant discharges except
in compliance with law. Except as in compliance
with this section and sections 1312, 1316, 1317, 1328,
1342, and 1344 of this title, the discharge of any
pollutant by any person shall be unlawful.”
The citizen suit provision of the CWA, 33 U.S.C.
§ 1365, provides in relevant part: “Authorization;
jurisdiction ... [A]ny citizen may commence a civil
action on his own behalf ... against any person
(including (i) the United States, and (ii) any other
governmental ... agency ... ) who is alleged to be in
3
violation of ... an effluent standard or limitation
under this chapter. .. .”
RESOURCE CONSERVATION RECOVERY ACT
The Resource Conversation Recovery Act (“the
RCRA”) provides, by definition, 42 U.S.C. § 6903(3) as
follows:
The term ‘disposal’ means the discharge,
deposit, injection, dumping, spilling, leaking,
or placing of any solid waste or hazardous
waste into or on any land or water so that
such solid waste or hazardous waste or any
constituent thereof may ener the environ-
ment or be emitted into the air or discharged
into any waters, including ground waters;
and
42 U.S.C. § 6903(27): (27) “The term ‘solid waste’
means any garbage, refuse, ... and other discarded
material, including solid ... material resulting from
industrial, commercial, ... and from community
activities.”
The citizen suit provision of the RCRA, 42 U.S.C.
§ 6972, provides in relevant part:
In general ... any person may commence a
civil action on his own behalf... against any
person (including (a) the United States, and
(b) any other governmental ... agency ... )
who is alleged to be in violation of any
permit, standard, regulation, condition,
requirement, prohibition, or order which has
become effective pursuant to this chapter; or
4
... Who has contributed or who is
contributing to the past or present handling
. or disposal of any solid or hazardous
waste which may present an imminent and
substantial endangerment to health or the
environment.
FEDERAL TORT CLAIMS ACT
The Act, 28 U.S.C. § 1346(b) provides, in relevant
part:
[TJhe district courts ... shall have exclusive
jurisdiction of civil actions on claims against
the United States, for money damages, ...
for injury or loss of property, ... caused by
the negligent or wrongful act or omission of
any employee of the Government while
acting within the scope of his office or
employment, under circumstances where the
United States, if a private person, would be
liable to the claimant in accordance with the
law of the place where the act or omission
occurred.
ILLINOIS NUISANCE
Under Ulinois law, 720 Ul. Comp. Stat. 5/45-5(1),
it is a nuisance “[t]o cause or allow . . . any offal, filth,
or noisome substance to be collected, deposited, or to
remain in any place, to the prejudice of others.”
Further, it is a public nuisance “[t]o corrupt or render
unwholesome or impure the water of a spring, river,
5
stream, pond, or lake to the injury or prejudice of
others.” 720 Ill. Comp. Stat. 5/45-5(3).
4
STATEMENT
The Navy and Marines began discharging lead
munitions into Lake Michigan (“the Lake”) from the
Great Lakes Naval Station in 1918. (Compl. Ex. G).
The government appropriated 3,000 acres of the Lake
as an impact area for “errant rounds and ricochets.”
See Army Corps Regulation 33 C.F.R. § 204 (1979). In
1986, the Navy transferred the firearms training
range to the FBI. Since then, the FBI has used the
range to discharge lead bullets into the Lake. (Compl.
Ex. G). The range is located in the city of North
Chicago, a low-income minority community whose
water intake pipe sits within the impact area.
(Compl. Ex. J). In addition, other downstream
municipalities to the south, including petitioners’
community, draw their potable water from intake
pipes located in the vicinity of the impact area. (App.
lla).
In 2006, the Coast Guard conducted live fire
training exercise on all five Great Lakes in which it
discharged lead munitions into the water. (Compl. Ex.
A). In 2007, it withdrew its training under that
program but reserved its right to do so by denying it
had violated any applicable law. (Compl. Ex. C).
Petitioners assert that Coast Guard training in
various forms persists and lead bullets continue to be
6
discharged into the Great Lakes. (Pls.’ Reply Mot.
Prelim. Inj. Exs. 8, 9).
Congress enacted the CWA in 1972 prohibiting
the discharge of pollutants into navigable waters,
including from federal facilities, without a permit. 33
U.S.C. §§ 1311(a), 1342. None of the federal respon-
dents have a permit to discharge lead pollutants into
the nation’s waters. (App. 19a).
In 1986, Congress enacted the RCRA prohibiting
all facilities, including federal facilities, from
discarding waste into the environment. The federal
respondents do not plan to recover their discharges of
lead at issue in this case and have therefore
discarded solid waste pursuant to the statutory
definition. 42 U.S.C. §§ 6903(3), (27); Military Muni-
tions Rule, 62 Fed.Reg. 6622, 6632 (“munitions that
land off range that are not promptly rendered safe (if
necessary) and/or retrieved, are statutory solid
wastes under RCRA section 1004(27), potentially
subject to RCRA corrective action ... [A] failure to
render safe and retrieve a munition that lands off
range would be evidence of an intent to discard the
munition.”).
Both the CWA and RCRA contain citizen suit
provisions purporting to allow any person to file suit
against anyone, including the government, for vio
lating any provision of the acts. 33 U.S.C. § 1365; 42
U.S.C. § 6972.
Petitioners gave respondent Coast Guard and the
State of Illinois 60 days notice of intent to sue on Nov.
7
9, 2006 pursuant to 33 U.S.C. § 1365(b) of the CWA.
Petitioners gave the remaining respondents and the
State of Illinois 60 days notice of intent to sue
pursuant to 33 U.S.C. § 1365(b) of the CWA and 90
days notice of intent to sue pursuant to 42 US.C.
§ 6972(bX2KA) of the RCRA on Oct. 1, 2007. The
State of Illinois failed to initiate any enforcement
action during or after these notice periods and
respondents failed to come into compliance during or
after thése notice periods. Petitioners thereafter filed
suit on Jan. 14, 2008.
Four days after suit was filed, the FBI closed
down the shotgun range on the edge of the bluff (one
of the firing ranges in the facility) in which lead shot
are discharged toward the Lake, 20 feet away
(although it inexplicably refuses to admit the shot
ever reached the Lake). (Pls.’ Reply, Mot. Prelim. Inj.
Ex. 11). The FBI asserted to the district court orally
on multiple occasions that no bullets leave the facility
because all bullets are captured by a_ berm.
Nevertheless, the FBI shut down the entire range
during litigation after petitioners found 40 FBI
bullets that had ricocheted offsite onto the beach
below and into the park adjacent to the range. (C.A.
App. 10-25). The FBI has since built a taller wall
between the range and the park and has reopened the
facility. According to petitioners’ firearms expert,
however, it will continue to discharge errant rounds
and ricochets into the Lake and the park.
Petitioners supplied affidavits asserting that
they use the Lake shoreline and enjoy local wildlife
8
dependant on the Lake. (C.A. App. 1-9). The govern-
ment did not depose any Blue Eco member or provide
any evidence challenging facts in their affidavits. The
district court dismissed petitioners’ suit for lack of
standing holding their affidavits were too vague.
(App. 33a). Further, the district court noted that the
measurement for lead at petitioners’ municipal water
supplier 13 miles downstream from the range is
9.2ppb, below federal standards of 15ppb found in
another statute. (App. 30a-31a). Thus, the court held
that petitioners’ suit lacked standing because of lack
of concrete harm. Id.
Petitioners seek this Court’s review because
federal courts have raised the bar for standing higher
than what Congress has embraced in the citizen suit
provisions of two important federal environmental
statutes. The statutes purport to allow suit for any
illegal discharge into the environment without regard
to the effect on the environment. However, the
district court’s holding leaves no one with standing to
bring suit for these violations based on a test of their
effect on the environment. The federal courts thereby
fail to allow claims over conduct that Congress
expects will be prohibited by the courts. The district
and circuit courts have therefore decided an impor-
tant Constitutional question of standing in a way that
conflicts with Congress’ Constitutional authority.
Petitioners additionally argue that leaving no one
with standing contradicts relevant decisions of this
Court.
9
The Seventh Circuit added to the district court’s
standing hurdle by finding that the Lake does not
flow counterclockwise so as to bring the FBIs pol-
lutants toward petitioners’ water intake to the south
notwithstanding petitioners’ argument that the Lake
does in fact flow to the south. (App. 1la-12a). Since
the respondents presented no evidence contradicting
petitioners’ assertion, the court acted arbitrarily by
finding its own jurisdictional fact on a motion to
dismiss, violated the federal rules of civil procedure,
denied petitioners’ rights granted by Congress, and
was wrong as to the fact. (En Banc Pet. for Reh’g 10).
Subsequently, petitioners obtained a 1986 Navy
environmental study that had been the subject of a
motion to compel and order by the district court to
produce but was withheld despite the order except for
19 of 175 pages. (En Banc Pet. for Reh’g 2-4). One of
the withheld pages showed that the Navy (and the
Department of Justice) was aware that the littoral
drift of the Lake is from north to south (also referred
to as lake rotation). (/d. at 4). Petitioners then filed a
petition for rehearing en banc because the Depart-
ment of Justice (“DOJ”) had been asserting legal
theories based on claims the Lake does not rotate
when it knew such claims to be false. (/d. at 6-7).
Even with petitioners’ evidence of the DOJ’s obstruc-
tion of justice, the Seventh Circuit denied rehearing.
(App. 36a-37a).
Petitioners now seek review because the Seventh
Circuit has so far departed from the accepted and
10
usual course of judicial proceedings as to call for an
exercise of this Court’s supervisory power.
@
REASONS FOR GRANTING CERTIORARI
IL This Court’s Review Is Warranted
Because the Lower Courts’ Reasoning
Leaves No One With Standing
The courts are misusing standing to deny
Congress its authority to empower private attorney
general enforcement of public welfare environmental
laws. The Seventh Circuit violated separation of
powers by authorizing the district court to substitute
its judgment for that of Congress when holding that
discharges of pollutants that violate the CWA and
RCRA but do not cause drinking water quality to
exceed certain national standards are not concrete for
citizen suit standing. (App. 30a-31a).
If federal courts are going to interpret standing
in a way that limits the clear language of federal
statute and thereby allow the government to continue
illegally discharging pollutants into public drinking
water sources, it should be based on an explicit
holding by this Court and not a circular interpreta-
tion of the “Supreme Court’s case law on this subject
[that] is both unclear in purpose and extraordinarily
dificult to reconcile.” (App. 15a) (Cudahy, J.,
concurring).
11
A. Leaving No One With Standing When
Congress Has Authorized Citizens to
Sue Leads to Unconstitutional Results
Congress enacted the RCRA and the CWA
respectively to prevent the discharge of pollutants
offsite from a facility and into navigable waters
without a permit. 42 U.S.C. § 6972; 33 U.S.C. § 1311.
Congress included federal facilities provisions in both
statutes making federal operations comply in the
same manner and to the same degree as private
facilities. 42 U.S.C. §6961; 33 U.S.C. § 1323.
Congress also enacted citizen suit provisions with
clear waivers of sovereign immunity to force compli-
ance against any violation in the absence of federal or
state enforcement. 42 U.S.C. § 6972; 33 U.S.C.
§ 1365.
The district court took up the issue of petitioners’
standing on respondents’ motion to dismiss. (App.
25a). The standing inquiry is supposed to decide who
is the proper party to bring suit. See Flast v. Cohen,
392 U.S. 83, 99-100 (1968) (“when standing is placed
in issue in a case, the question is whether the person
whose standing is challenged is a proper party to
request an adjudication of a particular issue and not
whether the issue itself is justiciable.”). The district
court, however, declared the entire issue non-
justiciable based on an effects test not embraced by
Congress. (App. 30a-3la). It held that there is no
concrete harm to support standing because the
government’s lead bullets discharged into the Lake
have not caused petitioners’ drinking water to exceed
12
15ppb for lead, even if the government’s discharges
violate federal law. Id.
The district court’s holding not only denies
petitioners standing, it leaves no one with standing to
bring suit for these violations. North Chicago citizens
cannot bring suit even though their drinking water
intake sits inside the impact area because North
Chicago’s drinking water, while containing lead above
zero, is below 15ppb. When the present suit was filed,
the lead level for North Chicago stood at 11 ppb while
its most recent water quality report shows lead at
12.6ppb. The effect of this ruling is to invalidate the
citizen suit provision of important federal statutes for
discharges that are illegal but do not solely and
immediately cause potable water to become
undrinkable.
The Safe Drinking -Water Act level for lead of 15
ppb is not a safe level as the court asserts but rather
a practical regulatory level imposed on water plants.
(App. 22a, n.3). The water quality report that the
district court relied on even states that the maximum
contaminant level goal for lead is zero. (App. 29a).
The zero level goal is defined as the level below which
there are no known health effects. Jd. Since the level
of lead in petitioners’ water supply exceeds zero, there
is a concrete effect on petitioners’ health.
Congress resolved the question of effects tests
by prohibiting discharges without regard to specific
effects on water quality. 33 U.S.C. §1311. It is
therefore an unconstitutional abuse of power for the
13
courts to substitute its judgment and deny Congress
its authority to make the laws affecting the public
welfare.
Congress enacted the Federal Water Pollution
Control Act Amendments of 1972, also known as the
CWA, “to restore and maintain the chemical, physi-
cal, and biological integrity of the Nation’s waters.”
33 U.S.C. § 1251(a). This legislation constituted “a
major change in the enforcement mechanism of the
Federal water pollution control program.” Am.
Petroleum Inst. v. Train, 526 F.2d 1343, 1344 (10th
Cir. 1975) (internal quotation marks omitted).
Previously, enforcement of water laws entailed
measurement of the quality of receiving waters. See,
e.g., Water Quality Act of 1965, Pub. L. No. 89-234, 79
Stat. 903. However, water quality measurements led
to substantial enforcement problems. See E.PA. v.
Cal. ex rel. St. Water Resources Control Bd., 426 U.S.
200, 202-03 (1976). Using water quality standards to
control water pollution was “inadequate in every vital
respect.” Sen. Rpt. 92-414, at 7 (1971) (reprinted in
1972 U.S.C.C.A.N. 3668, 3674).
The CWA, therefore, shifted the focus of
enforcement efforts from water quality standards to
direct controls on the discharge of pollutants — i.e.,
“effluent limitations.” See 33 U.S.C. § 1311; Nat.
Resources Def. Council, Inc. v. E.PA., 915 F.2d 1314,
1316 (9th Cir. 1990). Previously a plaintiff had to
offer proof of actual damage to a body of water to
establish a violation. Congress now wanted to directly
14
control illegal pollution discharges. See, e.g., U.S. v.
Winchester Mun. Utils., 944 F.2d 301, 304 (6th Cir.
1991). Enforcement authorities no longer had to
“search for a precise link between pollution and water
quality” to control pollution. Sen. Rpt. 92-414, at 8
(1971) (reprinted in 1972 U.S.C.C.A.N. at 3675).
Rather, they could now prove a violation of the
statute if a facility was discharging restrictec pol-
lutants into water sources.
The CWA centers on section 301(a). This section
provides: “Except as in compliance with this section
and [other sections of the Act], the discharge of any
pollutant by any person shall be unlawful.” 33 U.S.C.
§ 1311(a). In section 402 of the Act, Congress estab-
lished the National Pollutant Discharge Elimination
System (NPDES), which authorizes the issuance of
permits for the discharge of limited amounts of
effluent. Jd. at § 1342.
Critical to the enforcement of the CWA is the
citizen suit provision found in section 505. 33 U.S.C.
§ 1365. Section 505(a) states that “any citizen may
commence a civil action on his own behalf against any
person including (i) the United States ... who is
alleged to be in violation of an effluent standard or
limitation under this chapter.” Jd. at § 1365(a). An
“effluent standard or limitation” is defined to include
any term or condition of an approved permit. See id.
at § 1365(f). Citizens may bring suit against any
NPDES permit holder for violating its permit or as in
this case against the owner of a facility discharging
pollutants without a necessary permit.
15
Section 505(g) sets forth the statutory standing
requirement for the citizen suit provision of the CWA.
Id. at § 1365(g). Specifically, it defines “citizen” as “a
person or persons having an interest which is or may
be adversely affected.” Id. Congress has indicated
that this provision confers standing to enforce the
CWA to the full extent allowed by the Constitution.
See Middlesex Co. Sewerage Auth. v. Natl. Sea
Clammers Assn., 453 U.S. 1, 16 (1981) (citing Sen.
Conf. Rpt. 92-1236, at 146 (1972) (reprinted in 1972
U.S.C.C.ALN. 3776, 3823).
The CWA prohibits discharges without regard to
the effect on water and sediment quality. In light of
clear Congressional intent on this matter, courts
should not be allowed to import an alternate standard
such as the Safe Drinking Water Act standard to deny
standing to citizen suits. Doing so infringes on
Congressional authority to make the laws.
If the courts have some philosophical aversion to
citizen suit enforcement of what is normally a law
enforcement function of the Executive branch of
government, see Friends of the Earth, Inc. v. Laidlaw
Env’'l Servs. (TOC), Inc., 528 U.S. 167, 209-10 (2000)
(Scalia and Thomas, JJ., dissenting), then it needs to
explicitly state a Constitutional basis for disallowing
such suits. Absent that, it is tyranny for the courts to
find clever ways to frustrate the command of Con-
gress to allow private attorney general enforcement
in the absence of Executive enforcement especially, as
in this case, where the Attorney General is also the
violating party.
16
Petitioners have asserted a concrete interest in
drinking water it reasonably believes is affected by
respondents’ discharges by showing the types of
contaminants being discharged are in their water and
need not prove impairment sufficient to shut down its
municipal water supplier to support standing.
B. Leaving No One With Standing Con-
tradicts Relevant Rulings of This
Court and Other Circuits
Article [II of the Constitution limits federal
courts to adjudicating only “cases” and “contro-
versies.” Proof of standing ensures that a plaintiff has
a minimum personal stake in the dispute. See Allen v.
Wright, 468 U.S. 737, 750-51 (1984). The standing
requirement also “tends to assure that the legal
questions presented to the court will be resolved, not
in the rarified atmosphere of a debating society, but
in a concrete factual context conducive to a realistic
appreciation of the consequences of judicial action.”
Valley Forge Christian College v. Ams. United for
Separation of Church and St., Inc., 454 U.S. 464, 472
(1982).
To achieve the constitutional minimum for
standing, “la] plaintiff must allege personal injury
fairly traceable to the defendant’s allegedly unlawful
conduct and likely to be redressed by the requested
relief.” Allen, 468 U.S. at 751; Lujan v. Defenders of
Wildlife, 504 U.S. 555, 560-61 (1992). These require-
ments ensure that the judiciary is the appropriate
17
forum in which to address a plaintiff’s complaint. See
Allen, 468 U.S. at 752.
Standing in environmental cases must be ana-
lyzed in the context in which the suit is brought.
Sometimes, environmental injury can be viewed as a
traditional trespass on property or tortious injury to a
person. In other cases, however, the harm can be to
an individual’s aesthetic or recreational interests.
The Supreme Court has clearly stated that these
latter interests may also be vindicated in the federal
courts. See, e.g., Laidlaw, 528 U.S. at 183 (effect on
“recreational, aesthetic, and economic interests” is
cognizable injury for purposes of standing); Lujan,
504 U.S. at 562-63 (purely aesthetic interest is
cognizable for purposes of standing); Sierra Club v.
Morton, 405 U.S. 727, 734 (1972) (“Aesthetic and
environmental well-being, like economic well-being,
are important ingredients of the quality of life in our
society ... deserving of legal protection through the
judicial process.”). Because these noneconomic inter-
ests are shared by the community at large, this Court
has cautioned that environmental! plaintiffs must
themselves be “among the injured” so that Article III
case or controversy requirements are not reduced to a
formality. Morton, 405 U.S. at 735.
Courts must therefore assess jurisdictional facts
“to ascertain whether the particular plaintiff is
entitled to an adjudication of the particular claims
asserted.” Allen, 468 U.S. at 752. If the plaintiff's
claims are neither abstract nor overly speculative, the
18
Constitution allows plaintiffs access to federal district
court to adjudicate them. Id.
In Laidlaw, the Court found that several citizen
affidavits attesting to reduced use of a waterway out
of reasonable fear and concern of pollution “ade-
quately documented injury in fact.” 528 U.S. at 181-
83. Each of the citizens alleged that he or she would
make greater recreational use of some part of the
affected waterway were it not for their concern about
the harmful effects of the defendant’s discharges. Jd.
The Court required no evidence of actual harm to the
waterway, noting: “We have held that environmental
plaintiffs adequately allege injury in fact when they
aver that they use the affected area and are persons
‘for whom the aesthetic and recreational values of the
area will be lessened’ by the challenged activity.” Jd.
at 183 (quoting Morton, 405 U.S. at 735).
Petitioners’ complaint and affidavits asserted as
much:
“Blue Eco ... members include Great Lakes
residents whose drinking water supply and
natural environment is harmed by Defen-
dants’ actions in violation of federal environ-
mental law,” Compl. 43.
“members of the public whose potable
(drinking) water supply is drawn from the
Great Lakes,” Compl. 49.
“I drink water drawn from Lake Michigan
and I am concerned that the discharges of
lead munitions by the federal defendants
19
into Lake Michigan is negatively affecting
the drinking water supply of Highland Park
and other local municipalities I visit that
draw their drinking water from Lake
Michigan” Pollack & Miller Aff’s (C_A. App.
4,7).
“I use and enjoy the public areas along the
Illinois portion of Lake Michigan and I am
concerned that the lead munitions
discharged by federal defendants that is
sitting on open land at Foss Park and the
beach below the FBI Range will harm
visitors to these public areas who may come
into contact with this hazardous material
and therefore makes it less likely I will visit
these public areas myself or with my
children” Pollack & Miller Aff’s (C.A. App. 4,
7}.
“I enjoy watching the wildlife in the Great
Lakes watershed and I am concerned that
the lead munitions discharged by federal
defendants that are sitting on open land and
in shallow water near the FBI Range in
North Chicago will harm local shorebirds
and waterfowl; and lessens the enjoyment
I get observing them migrate between
seasons” Pollack & Miller Aff’s (C.A. App. 4,
7).
“I enjoy eating freshwater and ocean fish and
I am concerned that the lead munitions
discharged by the federal defendants into the
waters of the United States and onto
submerged lands are entering the water
20
column and bioaccumulating in the tissue
and organs of fish coming into contact with
the contaminated water and is therefore
lessening my desire to consume fish” Pollack
Aff. (C.A. App. 4).
The district court, however, dismissed petitioners’
case citing lack of conclusive evidence of actual
environmental degradation concerning the following:
(1) that “bullets will continue to degrade as long as
they remain in the lake”; (2) “the ability of lead to
bioaccumulate in tissue and organs”; and (3) “reports
or any other evidence that shows lead levels have
been on the rise or connects those increases to bullet
degradation.” (App. 30a-3la). But this Court, as
stated, does not require such proof.
The district court then dismissed petitioners’
beliefs by resorting to logical fallacies of expanding
the area of concern to the ridiculous:
(1) his enjoyment of avian migration “from
the Great Lakes watershed” is lessened by
his fear that the birds in that area — which
encompasses all five of the Great Lakes and
is 750 miles wide, http://epa.gov/greatlakes/
basicinfo.html — are being harmed by bullets
from North Chicago; (2) he is “less likely” to
visit any portion of Illinois’ shoreline, which
is sixty-one miles long, see National Park
Service, Great Lakes Shoreline Recreation
Area Survey, at 1, available at, http://www.
nps.govw/history/history/online_books/rec_area_
survey/great-lakes/il.htm, because he fears
that people who visit that land will be
21
harmed by contamination from the range;
and (3) he has less desire to eat fish from
U.S. waters, a source that presumably
includes all bodies of water within or
bordering on this country, because he fears
that the fish have been in contact with water
contaminated by bullets from the range.
(Pls.’ Reply Supp. Mot. Prelim. Inj., Exs.,
Pollack Aff. {{ -7.)”
(App. 32a-33a). Moreover, the district court was
barking up the wrong tree because respondents had
already admitted its pollution will have an ecosystem-
wide effect: “Any lead and lead compounds migrating
from the site will most likely impact the aquatic
ecosystem of Lake Michigan adversely.” Navy Assess-
ment (1984) (Pl. Reply, Mot. Prel. Inj. Ex. 4, Dist. Ct.
Docket at 55).
Seventh Circuit Judge Cudahy, in his concur-
rence of petitioners’ dismissal says the relevant cases
on standing “raise more questions than they answer.”
Pollack, 577 F.3d at 744. Judge Cudahy states:
What is the “affected area”? How do we deter-
mine whether someone’s aesthetic or recrea-
tional values will be “lessened” other than by
their say-so? What counts as a “trifle” suffi-
cient to place someone “among the injured”?
This guidance is particularly difficult to
follow where the plaintiff is on the bubble:
Pollack does not live in North Chicago,
where the drinking water is concededly
22
drawn from the “affected area” of the lake,
but he doesn’t live in East Chicago’ either, or
even as far as Evanston’. Is Highland Park,
thirteen miles away, close enough to be
“among the injured?” (footnotes in original).
Id. (App. 18a).
But just six months prior to the appeal in this
case, the Seventh Circuit held that a plaintiff need
not prove harm to the environment with absolute
certainty to show standing in a Clean Air Act case.
See Sierra Club v. Franklin Co. Power of Iil., LLC,
546 F.3d 918 (7th Cir. 2008). The Clean Air Act citizen
suit provision is nearly identical to the CWA and
RCRA. 42 U.S.C. § 7604. In Franklin, the Seventh
Circuit held that “likely exposure to pollutants is
certainly something more than an ‘identifiable trifle,’
even if the ambient level of air quality does not
exceed [certain national limits].” 546 F.3d at 925
(internal quotations omitted) (citing Lafleur v.
Whitman, 300 F.3d 256, 270-1 (2d Cir. 2002)). It found
standing where “the plant will release some
pollutants and that [plaintiff] believes these
pollutants will ruin her ability to enjoy Rend Lake
and taint the surrounding area. And her belief is not
so irrational that it can simply be discredited.” Jd. at
927.
* “Rast Chicago, Indiana is 60 miles south of the gun range
by car.”
* “Evanston, Illinois is 26 miles south of the gun range.”
23
Therefore, it appears that the circuit court is
using a different standard for citizen suits against
the government than it uses for suits against private
facilities. Such a double standard is not consistent
with the federal facilities provisions of the CWA and
RCRA, which require federal facilities be held to the
same standards as private facilities. Accordingly,
the Court should review this case because the
government is one of the nation’s largest operators of
facilities, is one of the largest polluters, and must be
held accountable by the courts. The E.P.A. is the
branch of government responsible for enforcing
environmental laws but when it will not take action
to stop pollution, a citizen suit by a private citizen is
the last resort for enforcement.
Moreover, the DOJ acts as counsel-for all federal
defendants in environmental suits. If the DOJ can
violate the law, then there is little chance it will seek
justice in its representational capacity for other
federal defendants. This Court must review this case
to prohibit federal courts from placing its thumb on
the scales of justice on behalf of sympathetic
defendants like the federal government.
No other circuit has required additional scientific
proof where there was a direct nexus between the
claimant and the area of environmental impairment.
In Friends of the Earth, Inc. v. Gaston Copper, 204
F.3d 149 (4th Cir. 1999) the circuit court found
plaintiffs had standing in a case remarkably similar
to this one. Plaintiffs owned property four miles
24
downstream from a mining company that was dis-
charging pollutants into the river. Gaston Copper, 204
F.3d at 150-1. The pollutants showed up in plaintiff’s
lake and they filed suit along with an environmental
group. Id. at 152-3. The district court dismissed the
suit for lack of standing finding that the pollutants
had not degraded plaintiff’s lake sufficient to show
concrete harm. Jd. Plaintiffs appealed and the circuit
panel upheld the dismissal. Plaintiffs then sought en
banc review. Id.
Ironically, the DOJ filed an amicus brief
supporting the environmental group arguing the case
was of “substantial importance to the United States”
because it “concerns the ability of citizens to establish
standing to sue under the Act.” (C.A. App. 49).
Therefore, “[t]he standard set forth in the panel’s
opinion would significantly restrict citizens’ ability to
enforce the environmental laws.” Jd. DOJ argued that
direct evidence of environmental harm was not
required and a plaintiff could rely on circumstantial
evidence of harm. Id.
The DOJ went on to argue the citizen groups
have standing “on the basis of a member’s claim that
he or she used a body of water in the general area of
the discharge, but without requiring any showing
that the member used the precise spot at which the
discharge occurred.” Jd. (citing Sierra Club v. Simkins
Industries, Inc., 847 F.2d 1109, 1113 (4th Cir. 1988)
(Patapsco River); Sierra Club v. Cedar Point Oil Co.,
73 F.3d 546, 556-8 (5th Cir. 1996) (Galveston Bay);
U.S. v. Metro. St. Louis Sewer Dist., 883 F.2d 54, 56
25
(8th Cir. 1989) (Mississippi River); Friends of the
Earth, Inc. v. Consol. Rail Corp., 768 F.2d 57, 61 (2d
Cir. 1985) (Hudson River)). (C_.A. App. 52). It also
argued that “[mJany of these cases involve quite large
bodies of water; nevertheless, these courts drew the
reasonable inference that waterborne pollutants
migrate, without demanding scientific proof that they
had done so.” Id.
The en banc court in Gaston Copper agreed to
overturn the dismissal because the Clean Water Act
does not require proof of environmental degradation
to any specific degree for purposes of standing.
Gaston Copper, 204 F.3d at 160-4. Requiring such
proof would be inconsistent with Congressional intent
for creating the Act. Id.
The DOJ has therefore argued opposing positions
of the same issue in the Fourth Circuit and now in
the Seventh Circuit and has created a circuit split
because its positions have been vindicated in both
circuits. In contrast to its position in Gaston Copper,
the DOJ in this case has demanded petitioners prove
1) harm to water quality above 15ppb, 2) migration
of pollutants 13 miles downstream, and 3) proof
petitioners had visited the exact spot where its
facility is discharging. (Def. Mot. Dis., 8-10). Thus,
the DOJ has made inconsistent assertions of law to
two different circuit courts.
Other circuits have been consistent with the
Fourth Circuit and did not require affiants to prove
actual degradation or migration pathways. For
26
example, in Cedar Point Oil Co., the Fifth Circuit
found injury in fact for citizens’ concern for the water
quality in Galveston Bay where “two of the affiants
live near Galveston Bay and all of them use the bay
for recreational activities.” 73 F.3d at 556. It was
enough that “the affiants expressed fear that the
discharge ... will impair their enjoyment of these
activities because these activities are dependent upon
good water quality.” Id.
In Consol. Rail Corp., the Second Circuit found
that two citizen affidavits “quite adequately satisfy
the standing threshold.” 768 F.2d at 61. A first citizen
stated by affidavit that “he passes the Hudson [River]
regularly and finds the pollution in the river offensive
to [his] aesthetic values.” Jd. (internal quotation
marks omitted). A second citizen, a father, “averred
that his children swim in the river, his son
occasionally fishes in the river and his family has and
will continue to picnic along the river.” Jd.
In Metro. St. Louis Sewer Dist., the Eighth
Circuit found standing where citizen groups’ members
state they “visit, cross, and frequently observe” the
Mississippi River and “from time to time ... use
these waters for recreational purposes.” 883 F.2d at
56.
Even threatened injury to petitioners represents
injury in fact. This Court has held that threatened
injury, not just actual injury, can serve to satisfy
Article III requirements for standing. See, e.g., Valley
Forge, 454 U.S. at 472; Gladstone Realtors v. Village
27
of Bellwood, 441 U.S. 91, 99 (1979). “One does not
have to await the consummation of threatened injury
to obtain preventive relief. If the injury is certainly
impending that is enough.” Babbitt v. United Farm
Workers Natl. Union, 442 U.S. 289, 298 (1979)
(internal quotation marks omitted). The DOJ argued
in its Gaston Copper amicus brief that “[s]tanding law
does not require that a plaintiff wait until actual
injury occurs in order to sue.” (C.A. App. 51).
Increased risk therefore represents a cognizable
harm. Threatened environmental injury is by nature
based on probabilities. Gaston Copper, 204 F.3d at
160. The Fifth Circuit, in Cedar Point Oil Co., did not
require the plaintiff to provide evidence of actual
harm to the waterway. 73 F.3d at 556 (“this injury is
couched in terms of future impairment rather than
past impairment is of no moment.”).
In this case, the federal agencies’ violations
threaten the waters within the acknowledged range
of their discharge. By producing evidence that the
FBI is polluting Pollack’s upstream water source,
Blue Eco has shown an increased risk to its member’s
downstream uses. (App. 19a). This threatened injury
creates injury in fact. District and circuit courts
cannot demand that plaintiffs wait until their water
supply becomes unproductive and unsanitary or
discolors and smells bad before they can summon the
protections of the CWA, RCRA, and public nuisance.
According to the Fourth Circuit, “[sluch a novel
demand would eliminate the claims of those who are
directly threatened but not yet engulfed by an
28
unlawful discharge.” Gaston Copper, 204 F.3d at 160.
Pollack’s knowledge that pollution of the type
discharged by federal defendants is in his drinking
water shows that his fears are based on more than
mere speculation.
In sum, the evidence paints a stark picture: the
FBI and Coast Guard have been discharging lead
offsite into a source of drinking water without a
permit in violation of the CWA, RCRA, and public
nuisance. The FBI, Navy, and Marine discharges
affect or have the potential to affect the waterway
south of the facility and North Chicago’s water intake
that sits within the impact area. (App. 19a) The local
water treatment plants have found the type of
chemical discharged by the FBI, namely lead, and
federal studies demonstrate the harmful environ-
mental and health impacts of lead. (App. 19a, 30a).
When this evidence is viewed in light of the legal
threshold for standing, it is clear that the district
court erroneously dismissed petitioners’ suit and the
circuit court erroneously affirmed the dismissal.
II. The District and Circuit Courts Erred by
Failing to Address Petitioners’ Standing
as State Citizens With Property Rights to
the Lakebed Pursuant to the Public Trust
Doctrine
Petitioners should have standing to enforce their
state law nuisance claim, as trust beneficiaries to the
lakebed, based on state citizenship and not their
29
use and enjoyment of the Lake. The Seventh Circuit
opinion, by ignoring this argument and relying only
on petitioners’ use and enjoyment of the Lake,
extinguishes property rights to the lakebed pursuant
to U.S. and Illinois Supreme Court pronouncements.
See St. of Ill. v. Illinois C. R.R. Co., 146 U.S. 387
(1892); People ex rel. Scott v. Chicago Park Dist., 66
Ill.2d 65 (1976).
In Illinois C. R.R., the Illinois Legislature had
granted a portion of the lakebed adjacent to Chicago
to the Illinois Central Railroad. A subsequent
legislature sought to revoke the grant. Jd. at 439-52.
Illinois claimed the original grant should not have
been permitted in the first place. Jd. This Court held
the state owned the property but held it in trust for
the people of the state under the common law public
trust doctrine. Jd. at 452-56. This public trust
prevented the government from alienating the public
right to the lands under navigable waters. Id.
The State of Dllinois affirmed the public trust
doctrine and applied it to environmental interests
from its original focus on navigation. Chicago Park
Dist., 66 Ill.2d at 78-81 (“It is obvious that Lake
Michigan is a valuable natural resource belonging to
the people of this State in perpetuity.”).
Under public nuisance, it is a violation “[t]o cause
or allow ... any offal, filth, or noisome substance to
be collected, deposited, or to remain in any place, to
the prejudice of others.” 720 Ill. Comp. Stat. 5/45-5(1).
Further, it is a public nuisance “[t]o corrupt or render
30
unwholesome or impure the water of a spring, river,
stream, pond, or lake to the injury or prejudice of
others.” 720 Ill. Comp. Stat. 5/45-5(3); see also People
ex rel. Burris v. C.J.R. Processing, Inc., 269 Ill. App.
3d 1013, 1019 (1995).
Plaintiffs assert that they are Illinois citizens
with an interest in the lakebed because they are trust
beneficiaries under the public trust doctrine and the
Submerged Lands Act. See 43 U.S.C. § 1311(aX 12).
None of the public trust cases declare that only those
residents along the Lake who use and enjoy it are
beneficiaries. Rather the entire population of the
state is declared beneficiaries. [llinois C. R.R., 146
JUS. at 452-56. This means state residents in
Springfield, Ulinois hundreds of miles away from the
Lake are just as entitled to assert that their property
rights are prejudiced as are petitioners who live
about a mile from the Lake. The courts need look no
further for standing in a public nuisance case than if
the plaintiff is a state citizen.
The Illinois Supreme Court has stated, “[ilf the
public trust doctrine is to have any meaning or
vitality at all, the members of the public . .. who are
the beneficiaries of that trust, must have the nght
and standing to enforce it. To tell them that they
must wait upon governmental action is often an
effectual denial of the right for all time.” Paepcke v.
Pub. Bldg. Commn., 46 [112d 330, 341 (1970)
(overturning Droste v. Kerner, 34 Il.2d 495 (1966) as
to public trust standing requirements). Through the
public trust doctrine, Pollack and other Illinois Blue
31
Eco members have standing to bring suit against the
federal government for the ongoing discharge and 90-
year accumulation of lead onto the lakebed, the trust
corpus of which they are beneficiaries.
Il. The Court’s Review Is Warranted Because
Lower Courts Are Determining Jurisdic-
tional Facts on 12(b)(1) Motions to Dismiss
Without Sufficient Safeguards for Plaintiffs
to Develop and Present Facts
This Court should grant review because lower
courts need guidance on how to determine
jurisdictional facts on a pretrial motion to dismiss
with sufficient safeguards for plaintiffs. See Gibbs v.
Buck, 307 U.S. 66, 71-72 (1939) (“As there is no
statutory direction for procedure upon an issue of
jurisdiction, the mode of its determination is left to
the trial court.”). District courts follow various
procedures when dealing with a motion to dismiss
attacking the factual basis of jurisdiction. See
Alliance for Env’l Renewal Inc. v. Pyramid Crossgates
Co., 436 F.3d 82, 87-88 (2d Cir. 2006). For example,
district courts have determined jurisdictional facts on
a motion supported by affidavits, after holding an
evidentiary hearing on the jurisdictional facts, or
making preliminary jurisdictional findings subject to
revision, etc. Jd. However, the wide discretion trial
courts have can allow dismissal of a case prematurely,
particularly when the jurisdictional facts are tied to
the merits of the case.
32
A. The Seventh Circuit Erred by Relying
on its Own Knowledge of Natural
Processes in the Absence of Facts ia
the Record Contrary to Petitioners’
Jurisdictional Assertions
A plaintiff has to meet different standards as to
the manner and degree of evidence at successive
stages of litigation. Lujan, 504 U.S. at 561. In Lujan,
this Court has said that although the plaintiff has the
ultimate burden to establish jurisdiction, there is a
presumption that applies on a motion to dismiss at
the pleading stage. /d.
At the pleading stage, general factual
allegations of injury resulting from the
defendant’s conduct may suffice, for on a
motion to dismiss we “presume that general
allegations embrace those specific facts that
are necessary to support the claim.” National
Wildlife Federation, supra, at 889. In re-
sponse to a summary judgment motion,
however, the plaintiff can no longer rest on
such “mere allegations,” but must “set forth”
by affidavit or other evidence “specific facts,”
Fed. Rule Civ. Proc. 56(e), which for purposes
of the summary judgment motion will be
taken to be true. And at the final stage, those
facts (if controverted) must be “supperted
adequately by the evidence adduced at trial.”
Gladstone, supra, at 115, n. 31.
Id. The scheme of increasing the burden of proof as
the litigation progresses is generally consistent with
the rules of civil procedure.
33
In contrast, there is a line of court of appeals
cases holding that when there is a factual attack on
jurisdiction on a motion to dismiss on 12(bX1), no
presumption of truthfulness attaches to the plain-
tiff’s jurisdictional allegations. Mortensen v. First
Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3rd Cir.
1977) (“no presumptive truthfulness attaches to
plaintiff’s allegations, and the existence of disputed
material facts will not preclude the trial court from
evaluating for itself the merits of jurisdictional
claims.”). Thus, under the Mortensen line of cases, on
a motion to dismiss even in early stages of litigation,
the plaintiff must establish the jurisdictional facts
without the benefit of the presumption. See id.
In contrast to a 12(bX6) motion or a summary
judgment motion where the plaintiff’s allegations are
viewed in a light most favorable to the plaintiff, a
12(bX1) motion does not have any procedural safe-
guards for the plaintiff. Jd. at 892. Further, when a
motion to dismiss arises early in litigation, there is a
conflict between the presumption of truthfulness
described in Lujan and the weighing test applied in
the Mortensen line of cases. Lujan, 504 U.S. at 561;
Mortensen, 549 F.2d at 891.
Furthermore, when the facts are closely tied to
the merits of the case, this approach to a motion to
dismiss leaves the plaintiff’s case vulnerable to a
premature dismissal. Moriensen, 549 F.2d at 897-8
(vacating dismissal of plaintiff’s Sherman Act case).
In Mortensen, the court found that dismissing the
case at this early stage of litigation was premature
34
because the jurisdictional facts were in dispute. Id. at
897-8 (“It is a combination of the timing of the factual
jurisdictional attack, the plaintiff’s having the
burden of proof, and the court’s having a free hand in
evaluating jurisdictional evidence that can unfairly
preclude Sherman Act plaintiffs from reaching the
merits of their cases.”); see also Kerns v. U.S., 585
F.3d 187 (4th Cir. 2009) (holding that dismissal of a
non-frivolous FTCA claim was inappropriate because
an issue is common to both jurisdiction and merits of
the claim).
Furthermore, having a liberal approach to stand-
ing in which courts do not prematurely dismiss cases
is consistent with Congress’ purpose for creating the
citizen suit provisions. Cf. Bennett v. Spear, 520 U.S.
154, 165 (1997) (holding that the citizen-suit
provision of the Endangered Species Act must be
liberally construed to allow for private enforcement
actions). In particular, the citizen suit provision of the
CWA was to allow “citizens to abate pollution when
the government cannot or will not command com-
pliance.” Gwaltney of Smithfield, Lid. v. Chesapeake
Bay Found., Inc., 484 U.S. 49, 62 (1987).
In this case, branches of the government are
continuing to violate the CWA by discharging lead
into Lake Michigan without a permit. One argument
put forth by the DOJ is that there are discrete areas
of the Lake and petitioners lacked standing because
their drinking water supply comes from a different
source than the one used by North Chicago where the
35
lead impact area is in Lake Michigan. (Def. Mot. Dis.
8-9).
In its dismissal, however, the district court
accepted for the purpose of the motion to dismiss that
the Lake is dynamic but determined that the level of
lead in the water is not sufficient to establish “injury
in fact.” (App. 30a). As argued in the first section,
infra at 7, in the guise of determining jurisdictional
facts, the court was evaluating the merits of the CWA
claim. See id.
It was the Seventh Circuit that for the first time
determined that Lake Michigan does not rotate
counterclockwise so as to bring respondents pollut-
ants towards petitioners’ water intake. (App. lla-
12a).
The district court had granted the motion to
dismiss before the plaintiff had any meaningful
opportunity to develop and present facts as to lake
rotation. The government filed its motion to dismiss
on April 30, 2008, which cut off limited discovery
after just four months of litigation. In particular, the
district court did not hold an evidentiary hearing and
dismissed plaintiffs’ case based on the pleadings,
affidavits, and briefs.
The court of appeals erred by finding its own
jurisdictional facts to deny standing on a motion to
dismiss without any evidentiary support in the
record. See Pollack, 577 F.3d at 741-2. (App. 21a).
36
Even though appellate courts can affirm the
dismissal for lack of jurisdiction on an independent
basis. (App. 6a) (the standard of review for dismissal
is de novo) appellate courts are not equipped with
fact-finding mechanisms. See Massachusetts v. E.P-A.,
415 F.3d 50, 55 (D.C. Cir. 2005), rev’d Massachusetts
v. E.PA., 127 S. Ct. 1438 (2007) (considering whether
to refer the standing issue to a special master for a
factual determination). As a result, this Court’s
guidance on the proper method for determining
jurisdictional facts will be helpful.
The Seventh Circuit held that petitioners failed
to establish that there is a southward littoral drift
that could carry the pollutants. Pollack, 577 F.3d at
741. (App. lla-12a). Furthermore, the Seventh
Circuit asserted the conditions on the Lake are not as
dynamic as air pollution. Jd. However, as the con-
curring judge points out, the majority does not have a
basis for this assertion. (App. 2la) (Cudahy, J., con-
curring). In fact, pollution discharged in Milwaukee
has been shown to travel 25 miles to injure plaintiffs
residing in Illinois. See Illinois v. Milwaukee, 599 F.2d
151, 168-9, 176 (7th Cir. 1979) (finding that testimony
established that southerly currents are strong enough
to carry pathogens from Milwaukee into Illinois in
less than four days), rev’d Illinois v. Milwaukee, 451
U.S. 304, 332 (1981).
Petitioners had alleged that the bullets dis-
charged into Lake Michigan in North Chicago by
defendants would affect their water supply by
implying that the Lake is dynamic. (Pls.’ Reply, Mot.
37
Prelim. Inj. 8) (“ ... the permanence of bullets in the
underwater environment presents an ongoing and
continuous source of degradation to the general water
supply.”).
The DOJ provided no evidence to support its
discrete lake theory, did not depose any members of
petitioners’ organization to develop facts regarding
the reasonableness of their beliefs, and in fact
withheld evidence showing it knew the littoral drift
in the area is from north to south. (En Banc Pet. for
Reh’g 1-3). The DOJ’s clever argument was that
petitioners failed to prove lake rotation even though
it knew it to be true. See id. at 2.
The district court did not determine if the
pollutants could travel to the plaintiffs’ water supply.
(App. 30a) (assuming arguendo “that the movement
of the lake’s water could cause contaminants found
Near North Chicago [FBI facility] to migrate to
Highland Park [plaintiff’s residence]”).
As a result, this Court should reverse the
decision below and establish that courts’ discretion to
determine jurisdictional facts does not go so far as to
deny standing without support in the record.
38
B. If This Court Does Not Act, the Respon-
dents Will Benefit from Withholding
Evidence Supporting Petitioners’
Standing
This Court has supervisory jurisdiction over
proceedings in all federal courts to ensure that no
party unfairly profits from perjury or obstruction of
justice. See Mesarosh v. U.S., 352 U.S. 1, 10-14 (1956)
(reversing defendants’ convictions and granting a new
trial where there was evidence that a defense witness
had testified untruthfully in another proceeding). The
Court described its supervisory power:
Mazzei, by his testimony, has poisoned the
water in this reservoir, and the reservoir
cannot be cleansed without first draining it
of all impurity. This is a federal criminal
case, and this Court has_ supervisory
jurisdiction over the proceedings of the
federal courts.” If it has any duty to perform
in this regard, it is to see that the waters of
justice are not polluted. Pollution having
taken place here, the condition should be
remedied at the _ earliest opportunity.
(Footnote omitted in printing.).
Id. at 14. Furthermore, state courts also recognize the
need to take action when perjury threatens truth-
seeking in judicial proceedings. See People v. Cornille,
95 [ll.2d 497, 508, 515 (1983) (holding that defendant
is entitled to a new trial based on false testimony
offered by the prosecution). This Court has a duty to
exercise its supervisory power to remedy a situation
39
where a party has benefited from obstruction of
justice.
In this case, the respondents withheld evidence
from the court that would establish there is
southward littoral drift in Lake Michigan. (En Banc
Pet. for Reh’g 3). Petitioners had made several
motions to compel in the district court for a 1986
Navy environmental assessment but respondents
refused to turn over the entire 175-page document
except for the 19 pages it deemed relevant. Jd. at 2-3.
After the appellate decision, petitioners were able to
locate a complete version of this document at U.S.
E.P.A. headquarters library. Jd. at 3, n.1. One of the
withheld pages stated the littoral drift in the area is
from north to south. /d.
Despite this knowledge, respondents had denied
at oral argument that they were aware of the
southward drift. Id. at 2. By denying critical facts
that it knows to be true and asserting legal theories
in reliance of the truth being withheld, the DOJ has
obstructed justice and perpetrated a clever fraud on
both petitioners and the courts. If the government
knew petitioners’ jurisdictional assertion was true
that the Lake drifts from the firing range toward
petitioners’ water supply, then there was no challenge
as to that fact under 12(b)(1) for the court to decide.
Even so, petitioners’ petition for rehearing by panel or
en banc was denied. (App. 36a-37a). The Seventh
Circuit was not interested in seeing justice prevail or
even correcting its own error as to lake rotation and
the government was able to retain its win. Id.
40
There is no precedent for a party to be allowed to
continue discharging pollutants into water because a
plaintiff lacked standing. It is disturbing that the
first instance involves the government and the courts
are looking the other way despite evidence of
obstruction of justice by the government attorneys.
+
CONCLUSION
This petition for a writ of certiorari should be
granted.
Respectfully submitted,
STEVEN B. POLLACK
Attorney
January 2010
la
In the
United States Court of Appeals
For the Seventh Circuit
No. 08-3857
STEVEN B. POLLACK AND BLUE Eco LEGAL COUNCIL,
Plaintiffs-Appellants,
v.
UNITED STATES DEPARTMENT OF JUSTICE, et al.,
Defendants-Appellees.
Appeal from the United States District Court
for the Northern District of Illinois, Eastern Division.
No. 08-CV-00320-Ronald A. Guzman, Judge.
ARGUED May 8, 2009 — DECIDED AUGUST 13, 2009
Before CUDAHY, MANION, and TINDER, Circuit
Judges.
MANION, Circuit Judge. The United States
government operates a gun range on the shores of
Lake Michigan. The plaintiffs brought suit against
several governmental agencies, alleging that the
discharge of bullets into the lake violates various
environmental laws. The district court dismissed the
suit for want of jurisdiction after concluding the
2a
plaintiffs lacked constitutional standing. The plain-
tiffs appeal, and we affirm.
I.
In 1918, the United States Navy and Marine
Corps began operating a gun range in North Chicago,
Illinois. Over the years, many discharged lead bullets
from the range landed in an area of Lake Michigan
covering 2,975 acres. The military used the site until
1976 when the Federal Bureau of Investigation
(“FBI”) leased the range. The FBI bought the site in
1987. At some point the range was improved by
adding an earthen berm backstop to prevent bullets
from landing in the lake. Despite the berm, some
bullets escaped into Lake Michigan and nearby Foss
Park.’
In addition to this gun range, the government
also operated a shotgun range on the site. Pellets
from the shotguns landed in Lake Michigan.
However, the government no longer operates a
shotgun range there. Additionally, in 2006 the United
States Coast Guard conducted live-fire exercises from
boats on Lake Michigan using lead bullets and bullets
from those exercises landed in the water. Lead is a
' After the FBI learned of bullets entering Foss Park, it
closed the range in April 2008. The FBI improved the range and
undertook further studies to prevent bullets from entering the
park. According to a May 11, 2009, letter sent to the court, the
FBI intends to reopen the range at the earliest possible date.
3a
toxic substance and, if ingested in sufficient quan-
tities, poses a threat to human health.
Plaintiff Steven Pollack is an attorney who lives
in Highland Park, Illinois, thirteen miles south of the
range. He is the executive director of plaintiff Blue
Eco Legal Council (“Blue Eco”), an environmental
group “with an interest in the environmental safety of
the Great Lakes watershed,” that, among other
things, sues private and governmental polluters to
enforce environmental laws. Pollack and Blue Eco
brought this suit against the United States Depart-
ment of Justice, the United States Coast Guard, the
United States Department of the Navy, the United
States Marine Corps, and the United States Depart-
ment of Defense. The plaintiffs alleged that the
deterioration of the lead bullets in the water harmed
the environment, in violation of the Clean Water Act,
the Resource Conservation and Recovery Act, the
Comprehensive Environmental Response, Compensa-
tion, and Liability Act, and state nuisance law.
Pollack and Blue Eco sought $55.2 million in dam-
ages: $35.2 million to pay a private company to
remove bullets from the lake bottom and $20 million
in tort damages for public nuisance to fund a
“supplemental environmental project” to be admin-
istered by environmental groups chosen by the court.
To establish standing, the plaintiffs relied on
affidavits submitted by Pollack and another Blue Eco
member, Darren Miller, who is also a resident of
Highland Park. Pollack’s affidavit stated that he
4a
enjoyed watching birds in the Great Lakes water-
shed, visited public parks along the Lake Michigan
shoreline, drank water from Lake Michigan at his
home in Highland Park, and ate freshwater and
ocean fish. Miller’s affidavit was nearly identical to
Pollack’s.
The defendants moved for dismissal under
Federal Rule of Civil Procedure 12(bX1), arguing that
the court lacked subject-matter jurisdiction because
Pollack and Blue Eco did not possess constitutional
standing to assert their claims. The district court
granted the motion, concluding first that Pollack and
Miller’s concern over drinking water did not provide
standing because the drinking water in Highland
Park was below the environmental limit on lead
pollution allowed by the city government, thereby
negating any claim of harm by Pollack and Miller.
Moreover, the district court held that their concerns
over birds, fish, and wildlife were too general and did
not allege any particular or specific harm that had
been caused by the bullets. The district court
concluded that because Pollack and Miller did not
possess standing, Blue Eco did not possess standing
on their behalf. Accordingly, the district court
dismissed the suit for lack of subject-matter juris-
diction. The plaintiffs appeal.
Il.
At issue in this case is Pollack’s and Blue Eco’s
constitutional standing to bring this lawsuit. Under
5a
Article III of the Constitution, federal courts are
limited to hearing “Cases” and “Controversies.” This
provision limits the judicial power “to the traditional
role of Anglo-American courts, which is to redress or
prevent actual or imminently threatened injury to
persons caused by private or official violation of law.”
Summers v. Earth Island Inst., __._ U.S. ___, 129
S. Ct. 1142, 1148 (2009). This restriction on the power
of the courts “‘is founded on concern about the proper
~ and properly limited — role of the courts in a
democratic society.’” Id. (quoting Warth v. Seldin, 422
U.S. 490, 498 (1975)). Permitting a court to decide a
case where the plaintiff does not have standing would
“allow| | courts to oversee legislative and executive
action” and thus “significantly alter the allocation of
power ... away from a democratic form of govern-
ment.” Jd. at 1149 (quotation omitted).
In order to show standing,
a plaintiff must show that he is under threat
of suffering “injury in fact” that is concrete
and particularized; the threat must be actual
and imminent, not conjectural or hypo-
thetical; it must be fairly traceable to the
challenged action of the defendant; and it
must be likely that a favorable judicial
decision will prevent or redress the injury.
Id.; accord Sierra Club v. Franklin County Power of
ll, LLC, 546 F.3d 918, 925 (7th Cir. 2008). An
organization has standing when any of its members
has standing, the lawsuit involves interests “germane
to the organization’s purpose,” and neither the claim
6a
asserted nor the relief requested requires an
individual to participate in the lawsuit. Sierra Club,
546 F.3d at 924. At issue here is (a) whether Pollack
has standing; and (b) whether Blue Eco has standing
through Pollack or Miller. The plaintiffs bear the
burden of proving standing. Wisconsin Right to Life,
Inc. v. Schober, 366 F.3d 485, 489 (7th Cir. 2004). We
review a district court’s decision on standing de novo.
Id.
Several Supreme Court decisions guide our
analysis. In Summers, several environmental organ-
izations challenged a decision of the United States
Forest Service to permit a salvage sale of 238 acres of
timber in Sequoia National Forest that had been
damaged in a fire, without providing notice, a period
for public comment, or an appeal process. 129 S. Ct.
at 1147-48. The Forest Service acted according to its
own regulations, which permit it to exempt from
these requirements salvage sales of timber located on
less than 250 acres. Jd. at 1147. The environmental
organizations filed suit to challenge the regulations.
Id. at 1149. The organizations contended they pos-
sessed standing based on their members’ “recreational
interest in the National Forests.” Jd. at 1149. The
government conceded that one member of the
organizations had standing to challenge the sale of
the 238 acres and the parties settled the claim
relating to that particular salvage sale. Id. The
organizations still asserted the facial challenge to the
regulations themselves. The organizations submitted
an affidavit of Jim Bensman, who asserted “that he
Ta
has visited many National Forests and plans to visit
several unnamed National Forests in the future.” Jd.
at 1150. Summers held that this affidavit was
insufficient to provide standing, stating that it failed
“to allege that any particular timber sale or other
project claimed to be unlawfully subject to the
regulations will impede a specific and concrete plan of
Bensman’s to enjoy the National Forests.” Id. Al-
though Bensman’s affidavit did reference particular
sales in the Allegheny National Forest, there was no
“firm intention” to visit that area. Id. Summers stated
that “[t]his vague desire to return is insufficient to
satisfy the requirement of imminent injury.” Jd. at
1150-51.
Conversely, the Supreme Court found standing to
sue in Friends of the Earth, Inc. v. Laidlaw Envi-
ronmental Services, 528 U.S. 167 (2000). In Laidlaw,
a wastewater treatment plant obtained a state permit
to discharge treated water containing known pollu-
tants into a river. Id. at 175-76. Three environmental
organizations sued, basing their standing on
members affected by the pollution. For example, one
member stated that she lived two miles from the river
and that she had picnicked, walked, watched birds,
and waded in the river before the pollution and
because of the pollution had since ceased those
activities. Id. at 182. Laidlaw held that this and
similar statements “adequately documented injury in
fact.” Id. at 183. Laidlaw explained that “environ-
mental plaintiffs adequately allege injury in fact
when they aver that they use the affected area and
8a
are persons for whom the aesthetic and recreational
values of the area will be lessened by the challenged
activity.” Id.
On the other hand, the Supreme Court held that
environmental plaintiffs did not have standing in
Lujan v. National Wildlife Federation, 497 U.S. 871
(1990). In Lujan, an environmental organization
challenged a governmental action that allegedly
opened public lands for mining. Jd. at 879. The
affidavit of one member stated:
My recreational use and aesthetic enjoyment
of federal lands, particularly those in the
vicinity of South Pass-Green Mountain,
Wyoming have been and continue to be
adversely affected in fact by the unlawful
actions of the Bureau and the Department.
In particular, the South Pass-Green
Mountain area of Wyoming has been opened
to the staking of mining claims and oil and
gas leasing, an action which threatens the
aesthetic beauty and_ wildlife habitat
potential of these lands.
Id. at 886 (emphasis added). Lujan held that
standing was not established by “averments which
state only that one of respondent’s members uses
unspecified portions of an immense tract of territory,
on some portions of which mining activity has
occurred or probably will occur by virtue of the
governmental action.” Jd. at 889.
In addition to these Supreme Court cases,
Pollack directs our attention to our recent decision in
9a
Sierra Club v. Franklin County Power of Ill., in which
we held that an environmental organization
possessed standing to seek an injunction against a
power company that had obtained a state permit to
build a coal power plant in southern Illinois. 546 F.3d
at 923. The environmental organization claimed
standing based on a member who had vacationed
every two years since 1987 on a lake three miles from
the proposed site. Id. at 925. The member stated that
she fished, kayaked, camped, and enjoyed the beauty
of the lake, and that she would cease her trips if the
power plant was built. Jd. Franklin County held that
the member had established injury-in-fact based on
her “likely exposure” to pollutants from the coal
power plant and the cessation of her vacation trips.
Id. at 925-26. Moreover, the claimed injury was fairly
traceable to the proposed power plant. Although the
extent of pollution was unclear, we stated:
We agree that no one knows the ultimate
magnitude of McKasson’s injury — for
example, we don’t know if the particulate
matter from the plant will blot out the sky or
merely create a thin haze that’s not visible to
the naked eye, or if the airborne mercury will
actually spread 45 miles to poison fish that
McKasson currently consumes from a pond
near her home (which is another harm she
claims she will suffer). We do know, however,
that the plant will release some pollutants
and that McKasson believes these pollutants
will ruin her ability to enjoy Rend Lake and
taint the surrounding area.
10a
Id. at 927. Accordingly, we held that the member and
thus the plaintiff organization had standing to
challenge the building of the power plant.
Pollack also relies heavily on Friends of the
Earth, Inc. v. Gaston Copper Recycling Corp., 204
F.3d 149 (4th Cir. 2000), in which the Fourth Circuit
held that two individuals had standing to sue a
smelting plant that was dumping pollutants
upstream from them. One individual owned a home
on the affected water where he fished, swam, and
boated. Jd. at 152-53. Another individual operated a
canoeing company on the polluted river. Jd. at 153.
Based on these individuals’ standing, Gaston Copper
held that their organizations had standing to
challenge the release of the pollutants. Jd. at 160.
As noted above, in this case Blue Eco bases its
standing on nearly identical affidavits from two of its
members, Pollack and Miller. Pollack essentially
claims four injuries: (1) that he drinks water drawn
from Lake Michigan for Highland Park and “other
local municipalities” and the shooting of lead bullets
pollutes this water; (2) that he enjoys “watching
wildlife in the Great Lakes watershed” and that he “is
concerned” about the effect on birds from the
shooting; (3) that he enjoys “the public areas along
the Illinois portion of Lake Michigan” and he is
concerned that people in Foss Park and the adjoining
beach will be hurt, thereby making it “less likely that
[he] will visit” that park; and (4) that he enjoys
“eating freshwater and ocean fish” and he is
concerned that bullets fired into the water will
lla
“enter| | the water column and bioaccumulatie] in
the tissues and organs of fish,” thereby lessening his
desire to eat fish.
Pollack’s intention to drink water and his fear
that his water has been contaminated by lead from
bullets does not give rise to standing. He relies on
Franklin County and Gaston Copper to argue that his
drinking water taken from Lake Michigan gives him
standing. However, this case is materially distin-
guishable from those because Pollack is not down-
stream from the alleged pollutants and it is unclear
whether their presence affects him. In Gaston Copper,
the individuals were downstream from the entry
point for the pollutants. Here, the ricocheting bullets
from the Foss Park site and the shotgun range enter
Lake Michigan at North Chicago, Illinois. Highland
Park is approximately thirteen miles from North
Chicago and draws its water from a different section
of Lake Michigan than North Chicago. It is unclear if
any pollution from bullets discharged into Lake
Michigan will travel the thirteen miles from Foss
Park to Highland Park. To clarify this point, Pollack
alleges that sediment in the region travels in a
counter-clockwise direction, from Foss Park to High-
land Park, and cites a report of the Environmental
Protection Agency. However, that report does not
suggest that such a pattern of movement exists. See
U.S. Envtl. Prot. Agency & Govt of Canada, The
Great Lakes: An Environmental Atlas and Resource
Book, ch. 2, §4 (3d ed. 1995), available at http://
www.epa.gov/ginpo/atlas/index.html. Hence, Pollack
12a
has not satisfied his burden of showing that decaying
bullets near North Chicago will affect his water
supply in Highland Park. Pollack’s belief that the
bullets affect him is also unlike the air pollution at
issue in Franklin County, because it is commonly
understood that air pollution can travel three miles
through the air and different wind conditions could
easily blow the pollution onto land at that distance.
In contrast, it is not readily apparent that Pollack
would be affected by the shooting at issue here.
Taken to its extreme, Pollack’s argument would
permit any person living on or near Lake Michigan to
assert that he has been harmed by the bullets,
because the lead could potentially have been carried
to every part of the lake. However, Lujan makes clear
that when a vast environmental area is involved and
the pollution affects one discrete area while a plaintiff
intends to visit a different discrete area, that plaintiff
does not have standing. Similarly, Pollack drinks
treated water from one discrete area while the
defendants’ activities affect a different discrete area.
Without some support for the assertion that he will
be affected by the drift of polluted sediment or water,
Pollack has not shown that he has standing to pursue
this lawsuit. Thus, because it is not readily apparent
that Pollack would be affected by the discharge of
bullets, he does not have standing based on Highland
Park’s drinking water taken from Lake Michigan.
Similarly, Pollack has failed to connect his desire
to eat fish with the bullets in the water. For one, his
desire to eat ocean fish is not implicated because
13a
Lake Michigan is not the ocean. Moreover, Pollack
never avers that he will eat fish from Lake Michigan
itself; instead, he refers generally to “freshwater
fish.” Hence, Pollack has not even claimed that he
will eat fish from the affected region. This statement
is unlike Laidlaw and Franklin County, where the
individuals actually used the areas affected by
pollution. Indeed, Pollack’s averment that he eats
freshwater fish from some unnamed source is less
suggestive of standing than the statements in Lujan
and Summers, where the individuals at least visited
the general region affected by pollution. Accordingly,
Pollack’s intention to eat freshwater fish from an
unspecified source does not provide a basis for
standing to sue.
Pollack’s desire to view wildlife and to visit local
parks may both be considered a claim that he will
suffer aesthetic harm from the gun range. While the
Supreme Court clearly recognizes that aesthetic
harms may give rise to standing, Summers, 129 S.Ct.
at 1149, Lujan and Summers demonstrate that a
plaintiff must show that he has actual aesthetic
interest in the area affected by the pollution. When
governmental action affects a discrete natural area,
and a plaintiff merely states that he “uses unspecified
portions of an immense tract of territory,” such
averments are insufficient to establish standing.
Lujan, 497 U.S. at 889. Here, Pollack claims
generally that he enjoys watching birds in the “Great
Lakes watershed” and visiting public parks “along
the Illinois portion of Lake Michigan.” However, he
l4a
never claims that he visits Foss Park or watches
birds in that area.’ Instead, Pollack claims that he
visits parks and watches birds within a vast territory.
This claim is similar to the statements in Lujan and
Summers, where the individuals never claimed to
have a specific interest in the actual area affected by
pollution. Summers, 129 S.Ct. at 1150; Lujan, 497
U.S. at 886. Pollack fails to demonstrate that his
interest in bird-watching along an unspecified portion
of the Great Lakes watershed — a region stretching
from Minnesota to New York — will be affected by the
shooting activities in a confined area of North
Chicago. Similarly, the section of Lake Michigan
bordering Illinois stretches for approximately 70
miles, and Pollack never specifies where along that
shoreline he visits. Accordingly, his generalized
statements that he visits the Illinois shoreline of
Lake Michigan and watches birds in the Great Lakes
watershed do not give rise to standing to challenge
the shooting activities at issue here.
In short, Pollack’s and Miller’s interests are too
generalized to give rise to standing. “At bottom [the
plaintiffs] appear to seek the simple satisfaction of
? Although Pollack visited Foss Park after he commenced
suit, a plaintiff must establish standing at the time suit is filed
and cannot manufacture standing afterwards. Laidlaw, 528 U.S.
at 180 (stating that the court considers whether a plaintiff had
standing “at the outset of the litigation”); Perry v. Village of
Arlington Heights, 186 F.3d 826, 830 (7th Cir. 1999) (stating that
“[t]he requirements of standing must be satisfied from the
outset”).
15a
seeing the [environmental] laws enforced.” Jaramillo
v. FCC, 162 F.3d 675, 677 (D.C. Cir. 1998). However
meritorious their case may be, the plaintiffs lacked a
constitutional basis to bring this lawsuit.
ITI.
Because neither Pollack nor Miller has
demonstrated that they were concretely affected by
the shooting activities they challenge, neither
individual has standing to pursue this case.
Accordingly, neither Pollack nor Blue Eco has
standing. The district court’s dismissal of this suit for
lack of subject-matter jurisdiction is AFFIRMED.
CupDAHY, Circuit Judge, concurring. This is
without question a close case. As the case law laid out
by the majority suggests, “injury in fact” can be an
elusive phenomenon. Although in the present case an
injury is arguably traceable to the deposit of toxic
substances in potable water, such phenomena appear
and disappear from one case to the next depending on
subtle twists in the allegations, turning between the
real and the hypothetical. Compare generally Lujan v.
Defenders of Wildlife, 504 U.S. 555 (1992) (Scalia, J.),
and Summers v. Earth Island Institute, __ U.S. ___,
129 S.Ct. 1142 (2009) (Scalia, J.), with Friends of the
Earth v. Laidlaw, 528 U.S. 167 (2000) (Ginsburg, J.).
I write separately to make the point that the
Supreme Court’s case law on this subject is both
unclear in purpose and extraordinarily difficult to
16a
reconcile. Close cases like this one ought to make that
point clearly. In particular, where a citizen-suit
provision potentially sets the bar for proving the
merits lower than the bar for proving standing, it is
incumbent upon us to carefully examine why the
plaintiff before us either has or has not established
“injury in fact.” Perhaps more important, this
plaintiff’s case has procedural flaws not addressed by
the majority.
The Clean Water Act includes a citizen-suit
provision stating that “any citizen may commence a
civil action on his own behalf against any person ...
who is alleged to be in violation of an effluent
standard or limitation under this chapter.” 33 U.S.C.
§ 1365(aX1). An “effluent standard or limitation” is
defined to include any term or condition of an
approved permit. See id., § 1365(f). Citizens are
therefore authorized to bring suit against any
NPDES permit holder who has allegedly violated its
permit. See Friends of the Earth, Inc. v. Gaston
Copper Recycling Corp., 204 F.3d 149, 152 (4th Cir.
2000). The Act also includes a statutory standing
requirement, which defines “citizen” as “a person or
persons having an interest which is or may be
adversely affected.” 33 U.S.C. § 1365(g). Congress has
explained that this standing requirement confers
standing to its constitutional limits. See Gaston
Copper, 204 F.3d at 152 (citation omitted). Even so,
the broad nature of the citizen-suit provision means
that in many cases, like this one, the real test will be
proof of standing, not of the merits.
17a
To have standing under the “case or controversy”
requirement of Article III of the Constitution, an
individual must show an injury in fact that is both
concrete and particularized and actual or imminent,
not conjectural or hypothetical; that the injury is
traceable to the challenged action; and that it is
redressable. Defenders of Wildlife, 504 U.S. at 560-61;
Sierra Club v. Franklin County Power of Illinois,
LLC, 546 F.3d 918, 925 (7th Cir. 2008) (Franklin
County Power). “Because these elements ‘are not
mere pleading requirements but rather an
indispensable part of the . . . case, each element must
be supported ... with the manner and degree of
evidence required at the successive stages of the
litigation.’” Franklin County Power, 546 F.3d at 925
(quoting Defenders of Wildlife, 504 U.S. at 560-61).
Though the test for showing injury in fact is easy
enough to state, it is almost hopelessly confusing to
apply. We are told that “environmental plaintiffs
adequately allege injury in fact when they aver that
they use the affected area and are persons ‘for whom
the aesthetic and recreational values of the area will
be lessened’ by the challenged activity.” Laidlaw, 528
U.S. at 183 (quoting Sierra Club v. Morton, 405 U.S.
727, 735 (1972)). “Of course, the desire to use or
observe an animal species, even for purely esthetic
purposes, is undeniably a cognizable interest for
purposes of standing.” Defenders of Wildlife, 504 U.S.
at 562-63 (citing Morton, 405 U.S. at 734). But the
injury in fact test requires more than an injury to a
cognizable interest. It requires that the plaintiff be
18a
“among the injured.” Jd. Nevertheless, the “‘injury-in-
fact necessary for standing need not be large, an
identifiable trifle will suffice.” Franklin County
Power, 546 F.3d at 925 (quoting LaFleur v. Whitman,
300 F.3d 256, 270 (2d Cir. 2002)) (further internal
quotation marks and citations omitted). These
statements raise more questions than they answer.
What is the “affected area”? How do we determine
whether someone’s aesthetic or recreational values
will be “lessened” other than by their say-so? What
counts as a “trifle” sufficient to place someone “among
the injured”?
This guidance is particularly difficult to follow
where the plaintiff is on the bubble: Pollack does not
live in North Chicago, where the drinking water is
concededly drawn from the “affected area” of the lake,
but he doesn’t live in East Chicago’ either, or even as
far as Evanston.’ Is Highland Park, thirteen miles
away, close enough to be “among the injured”?
The majority recites the relevant case law
without really engaging with it in a way that gives an
answer to this question. The majority quotes
Franklin County Power at length, for instance,
including the court’s explanation that, although “we
don’t know if the particulate matter from the plant
will blot out the sky or merely create a thin haze
* East Chicago, Indiana is 60 miles south of the gun range
by car
* Evanston, Illinois is 26 miles south of the gun range.
19a
that’s not visible to the naked eye, .... [wje do know
... that the plant will release some pollutants and
that McKasson believes these pollutants will ruin her
ability to enjoy Rend Lake and taint the surrounding
area.” Franklin County Power, 546 F.3d at 927. The
same can be said here — we know that the gun range
has discharged lead in the lake, and we know that
Pollack believes that lead in the lake will ruin his
ability to enjoy drinking his water, eating fish and
watching waterfowl in the Great Lakes watershed. In
fact, this case is arguably an easier case for standing
than Franklin County Power. There, the power plant
in question had yet to be built — the injury was,
almost by definition, hypothetical. Here, not only has
the firing range admitted to discharging lead into the
lake, it has admitted to doing so without a permit
over the course of decades. And whatever else can be
said about Pollack’s injury, it is beyond cavil that lead
is a toxic substance that even in very small amounts
causes harm when ingested by the human body. The
majority appears to depart from Franklin County
Power’s capacious standard, and to settle on a
narrower, more demanding requirement.
This is particularly unfortunate here, where the
plaintiffs’ case is flawed for procedural reasons that
may not require us to revisit Franklin County Power’s
recent pronouncements on standing. The plaintiffs
arguably failed to meet their burden of proof. Pollack
correctly argues that he need not show environmental
degradation to establish standing for a permit
violation under the Clean Water Act. See Gaston
20a
Copper, 204 F.3d at 159. “(T]he Supreme Court does
not require such proof.” Jd. Gaston Copper explained
that, in Laidlaw, the Court found that “several citizen
affidavits attesting to reduced use of a waterway out
of reasonable fear and concern of pollution
‘adequately documented injury in fact.’” Id. (quoting
Laidlaw, 528 U.S. at 183). “The Court required no
evidence of actual harm to the waterway ... ” Id.
Nevertheless, because the defendants here have
challenged the factual basis for the plaintiffs’
standing to sue, Pollack was required to present some
competent proof of his injuries, and his proof is
subject to refutation by the defendants.
On a factual challenge to a plaintiff’s standing,
“‘the district court may properly look beyond the
jurisdictional allegations of the complaint and view
whatever evidence has been submitted on the issue to
determine whether in fact subject matter jurisdiction
exists.’” Apex Digital, Inc. v. Sears, Roebuck & Co.,
572 F.3d 440, AT *3 (7th Cir. 2009) (quoting Evers v.
Astrue, 536 F.3d 651, 656-57 (7th Cir. 2008)) (further
internal quotation marks and citations omitted).
Indeed, “‘the trial court is free to weigh the evidence
and satisfy itself as to the existence of its power to
hear the case.’” Id. (quoting Mortensen v. First Fed.
Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977)).
Again, it is undisputed that the defendants regularly
discharged lead bullets into Lake Michigan without a
permit and that lead is a toxic chemical that can
affect drinking water. The narrow question is
21a
whether Pollack had a “reasonable fear” that his
drinking water was unsafe.
Pollack presented evidence of the “dynamic
nature” of the waters in Lake Michigan, suggesting
that the lead in the water next to North Chicago can
migrate thirteen miles south to Highland Park. The
majority brushes this evidence aside, stating that the
EPA report Pollack offered in support does not say
what he said it says. The majority asserts that “it is
commonly understood that air pollution can travel
three miles through the air... . [but] it is not readily
apparent that Pollack would be affected by the
shooting at issue here.” Supra at 11. The majority
goes outside the record and cites no authority for its
assertion regarding what is commonly understood
about air pollution. Even accepting this assertion, it
is also commonly understood (at least among boaters
in Lake Michigan) that the currents at the foot of the
lake, as distinguished from the larger body of water
generally, do travel counter-clockwise at least part of
the year, and therefore the plaintiffs’ logic does not
implicate the entire lake or every point on its
shoreline. It also misses the mark to take Pollack’s
argument “to its extreme” and to posit whether
someone on the other side of Lake Michigan would
have standing here — Pollack is the plaintiff before us,
and the facts and circumstances of his case, namely
his distance thirteen miles from the source of
pollution, are what we must address. Setting all of
that aside, the district court assumed that Pollack’s
22a
assertions regarding the lake’s currents were true. It
is not for us to find otherwise.*
More to the point is the fact that the defendants
presented their own evidence tending to rebut what
little evidence that Pollack did put forth. The
defendants showed not only that Highland Park
(unlike North Chicago) draws its drinking water from
intakes outside the roughly 3,000-acre area pre-
sumably affected by the firing range, but also that
Highland Park and North Chicago have attributed
the small amount of lead in their drinking water to
corrosive pipes, not to the firing range at issue here.
In this respect, then, our case is unlike Gaston
Copper, where there was competent evidence that the
pollutants in question would travel more than 16
miles downstream, passing through the plaintiff’s
private lake on the way. Here, Pollack’s limited
evidence that lead has traveled or will travel south to
Highland Park and enter the plaintiff’s drinking
water was outweighed in the view of the district court
by the defendants’ evidence of an alternative cause
for lead in — the corrosive pipes just mentioned. The
district court properly exercised its fact-finding role
and concluded that the defendants had rebutted
* The majority also focuses on the fact that the lead level in
Highland Park’s water is not high enough to violate federal
standards. This may be beside the point, given that Pollack was
not required to show any environmental degradation to satisfy
the requirements of standing. See Gaston Copper, 204 F.3d at
160. Lead is toxic in any amount, and the administrative limit
cited by the majority is a practical rather than an ideal ceiling.
23a
Pollack’s evidence of standing. See Apex Digital, Inc.,
572 F.3d 440, at *3. This is what really seems to tip
the balance in Pollack’s case.
Perhaps what we can say here, then, is that the
farther the plaintiff is from the “area of injury,” the
more evidence he generally must put forth to prove
that he is “among the injured.” Perhaps, however,
this case resolves as it does merely because of the
procedural turns it took. If the defendants had made
a facial challenge rather than a factual challenge to
Pollack’s standing, or if Pollack had put forth more
evidence of lead’s likelihood of traveling thirteen
miles south from North Chicago, then the complaint
may have withstood the motion to dismiss. The
caselaw is so unclear, however, that we cannot say
more than that.
Pollack’s claims regarding aesthetic and recre-
ational injuries are less persuasive and the majority
addresses them adequately. Pollack does not allege
that he uses the affected area. See Laidlaw, 528 U.S.
at 183 (quoting Morton, 405 U.S. at 735). Instead, he
says he enjoys watching the wildlife “in the Great
Lakes watershed,” and that he uses public areas
“along the [llinois portion of Lake Michigan,” and
that he enjoys “eating freshwater and ocean fish.”
These interests are far broader than an interest in
the area affected by the firing range, however that
area might be defined. As the district court pointed
out, and the majority reprises, the Illinois shoreline
Pollack claims to use is 61 miles long, and the Great
Lakes watershed encompasses all five of the Great
24a
Lakes and is 750 miles wide. Pollack never alleges
that he used the beach at Foss Park, adjacent to the
range, or any beach near there.
Pollack’s averments are thus barely — but only
barely — insufficient to establish injury in fact, and
unfortunately may impair the salutary significance of
Franklin County Power.
For these reasons, with some reluctance, I
concur.
25a
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
STEVEN B. POLLACK
and BLUE ECO,
LEGAL COUNCIL,
Plaintiffs,
v.
UNITED STATES DE-
PARTMENT OF JUSTICE,
UNITED STATES COAST
GUARD, UNITED STATES
NAVY, UNITED STATES
MARINE CORPS, and
UNITED STATES DE-
PARTMENT OF DEFENSE,
Defendants.
Z
o. 08 C 320
:
Ronald A. Guzman
a A ae a ae a a _ a 444,444
MEMORANDUM OPINION AND ORDER
(Filed Sep. 12, 2008)
Plaintiffs have sued various departments of the
federal government for their alleged violations of the
Clean Water Act (“CWA”), 33 U.S.C. § 1365, the
Resource Conservation Recovery Act (“RCRA”), 42
U.S.C. § 6972, the Comprehensive Environmental Re-
sponse Compensation and Liability Act (“CERCLA”),
42 U.S.C. § 9659 and for damages under the Federal
Tort Claims Act, 28 U.S.C. § 1346(b). The case is
before the Court on defendants’ motion pursuant to
Federal Rule of Civil Procedure (“Rule”) 12(bX1) to
26a
dismiss the second amended complaint for lack of
subject matter jurisdiction. For the reasons set forth
below, the Court grants the motion.
Facts
Between January 19, and September 12, 2006,
the U.S. Coast Guard discharged 62,584 bullets,
made primarily of lead, into the Great Lakes during
eighteen live-fire training exercises. (Second Am.
Compl. { 5.) Lead is listed as a toxic chemical under
the Emergency Planning and Community Right-to-
Know Act. See 42 U.S.C. § 11002; 40 C.F.R. § 372.65.
The Coast Guard discharged the bullets into the
Great Lakes without a permit under the CWA and
has taken no action to retrieve them. (Second Am.
Compl. 44 7, 13.)
On December 18, 2006, the Coast Guard issued a
press release saying that it had “withdraw[n] the
Notice of Proposed Rulemaking to establish 34 safety
zones for live-fire training on the Great Lakes.” (/d.,
Ex. D, Coast Guard Press Release of 12/1/8/06.) The
release also said that the Coast Guard would “not
conduct live-fire training on the Great Lakes to
satisfy non-emergency training requirements unless
[it] publish[ed] a rule.” (/d.)
On March 10, 2007, plaintiffs submitted a
Freedom of Information Act request to the Justice
Department seeking documents regarding the FBI
firearms training that occurs at the Great Lakes
Naval Base in North Chicago, Illinois. (/d., Ex. F,
27a
Letter from Pollack to FBI of 3/10/07.) In response,
plaintiffs received, among other things, an April 25,
1986 real estate appraisal of the FBI’s North Chicago
facility, which says that the “property has been used
for a firing range since 1918” and uses 2,975 acres of
Lake Michigan as “the impact area for overfiring.”
(Id., Ex. G, Real Estate Appraisal of 4/25/86 at 1-2.)
Consequently, the appraisal states, [hJazardous waste
contamination, primarily from lead, may pose a
threat to ground water and possibly to lake waters.”
(Id. at 1.) Plaintiffs allege that the FBI continues to
use the North Chicago firing range and discharges, or
allows other agencies to discharge, lead bullets into
the lake. Ud. 7 18.)
Plaintiffs also allege that there are two water
intake areas in the range impact area, one of which is
for drinking water used by the city of North Chicago.
(Id. | 21.) The City of North Chicago’s Water Quality
Report for 2006 shows that two of the water sites it
sampled had concentrations of lead in excess of 15
parts per billion (“ppb”), the maximum allowed by
law. ([d., Ex. K, 2006 North Chicago Water Quality
Report.)
Plaintiffs contend that the government’s opera-
tion of the North Chicago firing range violates CWA,
RCRA, CERCLA and constitutes a public nuisance,
and they seek a declaration that defendants have
damaged the water and land surrounding the firing
range, an order requiring them to stop firing lead
bullets into that area and remediate the damage they
have caused, and an award of damages.
28a
Discussion
There are two kinds of Rule 12(bX1) motions:
those that attack the sufficiency of the jurisdictional
allegations and those that attack the factual basis for
jurisdiction. Facial attacks are subject to the same
standard as motions pursuant to Rule 12(bX6) mo-
tions; that is, the Court accepts as true all well-
pleaded factual allegations of the complaint, drawing
all reasonable inferences in plaintiff’s favor. United
Phosphorus, Ltd. v. Angus Chem. Co., 322 F.3d 942,
946 (7th Cir. 2002). However, in factual attacks, like
this one, “the court is not bound to accept the truth of
the allegations in the complaint.” Commodity Trend
Serv., Inc. v. Commodity Futures Trading Comm’n,
149 F.3d 679, 685 (7th Cir. 1998). “Rather, the
plaintiff has the obligation to establish jurisdiction by
competent proof, and the court may properly look to
evidence beyond the pleadings in this inquiry.” Jd.
Defendants argue that the Court lacks jurisdic-
tion over the claims asserted in the second amended
complaint because neither plaintiff has standing to
pursue them. An individual plaintiff has standing to
sue if he suffered a particularized injury, i.e., one that
affects him “in a personal and individual way,” that
is fairly traceable to defendants’ conduct and can
be redressed by a decision in his favor. Lujan uv.
Defenders of Wildlife, 504 U.S. 555, 560-61 & nl
(1992). Defendants say Pollack has not satisfied the
particularized injury element.
29a
With respect to that element, plaintiffs allege
that Pollack “lives several miles south of ... North
Chicago,” which obtains its drinking water from the
firing range impact area and has recently detected
lead in its drinking water. (Second Am. Compl. 44 9,
21-22.) However, the story told by the evidence
plaintiffs submitted is a bit different.
For example, Pollack attests that he lives in
Highland Park, about thirteen miles south of the
North Chicago water intakes. (See Pls.’ Reply Supp.
Mot. Prelim. Inj. at 8; id., Exs., Pollack Aff. { 3.)
Moreover, though Highland Park’s water is drawn
from Lake Michigan, it uses different intake pipes
than those that supply North Chicago. See City of
Highland Park 2008 Drinking Water Quality Report
at 1, available at, http://www.ci.highland-park.il.us/pdf/
pw/waterQualityReport.pdf. Further, Highland Park’s
latest water quality report shows that three of its
sampling sites had lead in excess of the federal limit
of 15 parts per billion (“ppb”), but the overall lead
level in the city’s drinking water is below that level.
Id. at 3.
Plaintiffs do not dispute those facts but point out
that North Chicago’s water has a higher concen-
tration of lead, 11 ppb, than Highland Park’s. (See
Pls.” Reply Supp. Mot. Prelim. Inj., Exs., Ex. K, 2006
North Chicago Water Quality Report.) Given that
fact, and the dynamic nature of the lake’s water, see
U.S. E.PA & Gov't of Canada, Great Lakes: Environ-
mental Atlas and Resource Book, ch. 2, § 4, available
at, http://epa.gov/greatlakes/atlas/index.html, plaintiffs
30a
say the risk that the lead found in North Chicago’s
water will migrate to the intakes for Highland Park
is sufficiently concrete to support the injury com-
ponent of standing.
Assuming, arguendo, that the movement of the
lake’s water could cause contaminants found near
North Chicago to migrate to Highland Park, Pollack
would have standing only if the evidence showed that
the migration has injured him. It does not. On the
contrary, the most recent reports for North Chicago
and Highland Park show that the lead levels in those
cities’ drinking water are 11 ppb and 9.2 ppb,
respectively, well below the 15 ppb limit set by the
government. See City of Highland Park 2008 Drinking
Water Quality Report, available at, http://www.ci.
highland-park.il.us/pdf/pw/waterQualityReport.pdf at
3; (Pls.’ Reply Supp. Mot. Prelim. Inj., Exs., Ex. K,
2006 North Chicago Water Quality Report).
Plaintiffs acknowledge that the reported lead
levels are within governmental limits, but they say
that fact is not dispositive of the injury issue because:
(1) the bullets will continue to degrade as long as they
remain in the lake; and (2) the lead level readings
from North Chicago and Highland Park are “limited
in number and do not account for the ability of lead to
bioaccumulate in tissue and organs.” (Pls.’ Reply
Supp. Mot. Prelim. Inj. at 8.)
Plaintiffs have not, however, offered evidence
that supports those assertions. The 1986 appraisal of
the North Chicago site says that it has been used as a
3la
firing range since 1918, and, as a result, the sur-
rounding land and water are contaminated by lead.
(Second Am. Compl., Ex. G, Real Estate Appraisal of
4/25/86 at 1-2.) If, as plaintiffs assert, lead bullets
continuously degrade when they are in water, then
North Chicago and Highland Park’s historical drink-
ing water quality reports should show a consistent
increase in lead levels. And, perhaps they do. But
plaintiffs have not provided those reports or any
other evidence that shows lead levels have been on
the rise or connects those increases to bullet
degradation. Nor have they shown, through affidavits
or otherwise, that the water tests done by North
Chicago and Highland Park are “limited in number,”
that lead accumulates in human organs and tissue, or
that the 15 ppb lead level established by the
government does not account for that accumulation.
Absent such evidence, plaintiffs have not demon-
strated that Pollack’s drinking water has been or is
likely to be rendered unsafe by defendants’ operation
of the North Chicago range.
Alternatively, Pollack says he has been injured
because: (1) “the enjoyment [he] getis| [from]
observing” the migration of “shorebirds and water
fowl” to and from “the Great Lakes watershed” is
“lessen[ed]” by his “concern [| that the lead muni-
tions . .. will harm (the birds]”; (2) he is “less likely”
to use the “public areas along the Illinois portion of
Lake Michigan” because he fears that “the lead
munitions ... at Foss Park and the beach below the
[range] will harm” visitors to those areas; and (3) his
32a
“desire to consume fish” from “the waters of the
United States” is decreased because he fears the “fish
[are] coming into contact with” water contaminated
by bullets from the North Chicago range. (Pls.’ Reply
Supp. Mot. Prelim. Inj., Exs., Pollack Aff. J] 5-7.)
There is no question that injury to aesthetic
interests, like enjoying wildlife and the natural
environment, can be sufficient to confer standing. See
Sierra Club v. Morton, 405 U.S. 727, 734-35 (1972).
But “injury in fact . . . requires more than an injury to
a cognizable interest. It requires that the party
seeking review be himself among the injured.” Id. at
735 (quotation omitted).
Pollack has not made the requisite showing. He
does not say that he: (1) watches birds that feed at,
nest on or routinely use the land or water near the
range and his pursuit is being tarnished by fear that
the bullets will harm the birds; (2) has stopped using
the land near the range, or uses it less, because of his
fears of contamination; or (3) has stopped consuming,
or decreased his consumption of, Lake Michigan fish
because he fears that the bullets have contaminated
it. Instead, he says that: (1) his enjoyment of avian
migration “from the Great Lakes watershed” is
lessened by his fear that the birds in that area —
which encompasses all five of the Great Lakes and is
750 miles wide, http://epa.gov/greatlakes/basicinfo. html
— are being harmed by bullets from North Chicago;
(2) he is “less likely” to visit any portion of Dlinois’
shoreline, which is sixty-one miles long, see National
Park Service, Great Lakes Shoreline Recreation Area
33a
Survey, at 1, available at, http://www.nps.gov/history/
history/online_books/rec_area_survey/great-lakes/il.htm,
because he fears that people who visit that land will
be harmed by contamination from the range; and (3)
he has less desire to eat fish from U.S. waters, a
source that presumably includes all bodies of water
within or bordering on this country, because he fears
that the fish have been in contact with water
contaminated by bullets from the range. (Pls.’ Reply
Supp. Mot. Prelim. Inj., Exs., Pollack Aff. 7] 5-7.) In
other words, Pollack says he has standing to sue
because defendants have harmed his general interest
in the welfare of the wildlife and environment of the
entire Great Lakes, not because their actions have
harmed him in any personal or individual way as
Article [II requires. See Sierra Club, 405 U.S. at 735
(allegations that land development in a national park
“would destroy or otherwise adversely affect the
scenery, natural and historic objects and wildlife of
the park and would impair the enjoyment of the park
for future generations” did not give the Sierra Club
standing to contest the development because there
was no evidence that its members used the park “in
any way that would be significantly affected by the
proposed” development). Defendants’ motion to
dismiss Pollack’s claims for lack of subject matter
jurisdiction is, therefore, granted.
The result is the same for Blue Eco Legal
Council, “an environmental organization with an
interest in the environmental safety of the Great
Lakes watershed” whose members are “Great Lakes
JAa
residents whose drinking water supply and natural
environment is harmed by Defendants’ actions.”
(Second Am. Compl. { 3.) Blue Eco has standing if:
“(a) its members would otherwise have standing to
sue in their own right; (b) the interests it seeks to
protect are germane to the organization’s purpose;
and (c) neither the claim asserted nor the relief
requested requires the participation of individual
members in the lawsuit. Hunt v. Wash. State Apple
Adver. Comm’n, 432 U.S. 333, 343 (1977).
Like Pollack, the other members of Blue Eco
have standing to sue only if defendants’ alleged
actions harm or threaten to harm them in some
concrete way. Pollack, as Executive Director of Blue
Eco, submitted an affidavit that says he and twenty-
seven other people are members of the organization.
(Pls.” Reply Supp. Prelim. Inj., Exs., Blue Eco Aff.
q 7.) As noted above, plaintiffs have not shown that
Pollack has standing, and the record is equally
barren for the other members of the group.’ Because
plaintiffs have not shown that Blue Eco satisfies the
first element of organizational standing, the Court
grants defendants’ motion to dismiss its claims for
lack of subject matter jurisdiction.
’ Plaintiffs submitted the affidavit of only one other Blue
Eco member, Darren Miller, whose injury assertions are
identical to those made by Pollack in paragraphs five and six of
his affidavit. (Compare P\is.’ Reply Supp. Mot. Prelim. Inj., Exs.,
Pollack Aff. 4 5-6, with id., Miller Aff. 44 5-6.)
35a
Conclusion
For the reasons set forth above, the Court grants
defendants’ motion to dismiss the second amended
complaint for lack of subject matter jurisdiction [doc.
no. 47], and strikes as moot plaintiffs’ motions for a
temporary restraining order [doc. no. 27], a pre-
liminary injunction [doc. no. 13] and to expedite the
motion for preliminary injunction [doc. no. 28]. This
case is terminated.
SO ORDERED.
ENTERED: September 12, 2008
/s/ Ronald A. Guzman
HON. RONALD A. GUZMAN
United States District Judge
36a
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
October 14, 2009
Before
RICHARD D. CUDAHY, Circuit Judge
DANIEL A. MANION, Circuit Judge
JOHN DANIEL TINDER, Circuit Judge
No. 08-3857 Appeal from the United
STEVEN B.POLLACK ‘ates District Court for
the Northern District of
and BLUE ECO LEGAL ho Norpro Divison
Plaintiffs-Appellants, No. 08 CV 00320
v Ronald A. Guzman, Judge.
UNITED STATES DEPART-
MENT OF JUSTICE, et al.,
Defendants-Appellees.
ORDER
On consideration of the petition for rehearing en
banc filed by plaintiffs-appellants, no judge in active
service has requested a vote on the petition for
rehearing en banc, and all judges on the original
* Judge Flaum did not participate in the consideration of
this petition for rehearing en banc.
37a
panel have voted to deny rehearing. The petition is
therefore DENIED.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.