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Opinions

The Southern District of West Virginia offers a database of opinions starting in the year 2001, listed by year and judge. For a more detailed search, enter the keyword or case number in the search to the right or sort using the drop-downs below.

3:02-cv-00059

Memorandum Opinion and Order

This case involves a challenge to the Environmental Protection Agency's (the EPA's) decision, pursuant to its authority under section 303(c) of the Clean Water Act, 33 U.S.C. § 1313(c), to approve the State of West Virginia's antidegradation implementation procedures, a set of procedures designed to prevent the degradation of the State's waters. For the reasons that follow, the court concludes that lhe EPA acted arbitrarily and capriciously in approving West Virginia's antidegradation procedures. With respect to seven particular aspects of West Virginia's program, the EPA failed to ensure that West Virginia's procedures met minimum federal requirements, as defined by the Clean Water Act and the EPA' s own regulations. In some instances there is simply insufficient evidence in the administrative record to support certain aspects of West Virginia's implementation procedures and, correspondingly, the EPA's approval of those procedures. For example, West Virginia has classified the main segments of the Kanawha and Monongahela Rivers as Tier 1 waters, but there is ahnost no evidence in the record about the water quality of these rivers that would justify the decision to deny them the more stringent protection of Tier 2. See infra at IV .1. Nor is there sufficient evidence in the record explaining how Tier 2 review, which is locationspecific and requires public participation, could be done at the time a general section 402 or section 404 permit was issued, rather than at the time new individual discharges are proposed. See infra at IV.4. In other instances, West Virginia's regulations simply fail to require the minimum protections required by the EPA' s regulations, and the EPA' s approval of West Virginia's procedures was based on an unreasonable attempt to eftectively amend the plain meaning of those provisions so as to bring them into line with federal requirements. For example, West Virginia's procedures allow new or expanded discharges from certain wastewater treatment plants to evade Tier 2 review if the new discharge results in a "net decrease in the overall pollutant loading." The EPA approved this provision as consistent with minimum federal standards by, in effect, amending it to apply only when there is a net decrease in the pollutant loading for each pollutant parameter. See infra at IV .3.

Author:
Joseph R. Goodwin
3:02-cr-00232

Order

Currently pending before the Court is Defendant Charles Edward Hatten’s “Motion for an Order Barring the Government From Seeking the Death Penalty due to a Failure to Provide Reasonable Notice of Intent to Seek the Death Penalty Prior to Trial or an Evidentiary Hearing, or, in the Alternative, Motion for Additional Preparation Time and Memorandum in Support.”  On July 28, 2003, Defendant appeared in person and with counsel to argue the motion.  Upon considering the arguments made by defense counsel and the Government, the Court GRANTS Defendant’s motion for the following reasons.

Author:
Robert C. Chambers
2:03-cv-00526

Memorandum Opinion and Order

Pending is Plaintiff’s motion to remand this action to the Circuit Court of Kanawha County, West Virginia, which the Court DENIES.

Author:
Charles H. Haden II
2:02-cv-00033

Memorandum Opinion and Order

Pending is Plaintiff’s renewed motion for summary judgment on a single issue remaining for disposition in this action.  The Court DENIES the motion and ORDERS the case DISMISSED and STRICKEN from the docket.

Author:
Charles H. Haden II
2:02-cv-01177

Memorandum Opinion and Order

Pending before the court are: (1) the motion of the plaintiff, Nathan B. Harvey, for leave to file a second amended complaint [Docket 27] and (2) the motion of the defendant, Mingo Logan Coal Company (Mingo), for partial summary judgment [Docket 34].  Federal Rule of Civil Procedure Rule 15(a) permits amendment of a complaint after a responsive pleading has been filed “only by leave of court or by written consent of the adverse party; and leave shall be freely given when justice so requires.”  The court finds that the interests of justice are served by a liberal policy toward amendments, and therefore GRANTS the plaintiff’s motion for leave to file a second amended complaint.1 For the reasons discussed below, the court also GRANTS the defendant’s motion for partial summary judgment.

Author:
Joseph R. Goodwin
2:03-cv-00485

Memorandum Opinion and Order

Pending before the court is the plaintiff’s motion to remand [Docket 5].  The plaintiff seeks to remand this civil action to the Circuit Court of Boone County, West Virginia pursuant to 28 U.S.C. § 1447.  The plaintiff alleges that removal of the action was untimely because two of the four defendants failed to file a timely notice of removal within the thirty day period set forth in 28 U.S.C. § 1446(b).  For the reasons stated below, the court DENIES the plaintiff’s motion to remand.

Author:
Joseph R. Goodwin
2:02-cv-00338

Memorandum Opinion and Order

Pending is Defendants’ motion to dismiss for lack of personal jurisdiction or, alternatively, to transfer this action to the Western District of Virginia.  These motions are DENIED.

Author:
Charles H. Haden II
2:02-cv-00484

Memorandum Opinion and Order

Currently pending before the court is the Amended Motion for Summary Judgment on behalf of Defendants with Regard to Counts I, III, IV, VI and VIII of Plaintiff’s Complaint and the Defendants’ Individual Liability, filed April 11, 2003.  (Docket Sheet Document # 54.)  The parties have responded (# 90) and replied (# 102) and, with leave of court, Plaintiff filed a surreply as well (# 106). Pursuant to 28 U.S.C. § 636(c)(1), the District Court, upon consent of the parties, designated the undersigned to conduct all proceedings in this matter.  (# 16.)

Author:
Mary E. Stanley
2:03-cv-00308

Memorandum Opinion and Order

Pending are plaintiff Eastern Associated Coal Corporation's petition to compel arbitration [Docket 3] and defendant Shelby Skaggs's motion to dismiss [Docket 8] and motion to file a joint memorandum [Docket 6]. For the following reasons, the court DENIES the plaintiff's petition to compel arbitration and GRANTS Mr. Skaggs's motion to dismiss. The court also DISMISSES as moot Mr. Skaggs's motion to file a joint memorandum.

Author:
Joseph R. Goodwin
2:03-cv-00342

Memorandum Opinion and Order

Pending are plaintiff Pine Ridge Coal Company’s petition to compel arbitration [Docket 4] and defendant Phillip Loftis’s motion for summary judgment [Docket 6].  For the following reasons, the court GRANTS the plaintiff’s petition to compel arbitration, DENIES Mr. Loftis’s motion for summary judgment, ORDERS Mr. Loftis to submit to the grievance-arbitration process all claims asserted in the case of Loftis v. Pine Ridge Coal Company, Civ. Act. No. 03-C-23, now pending in Boone County Circuit Court, and ENJOINS Mr. Loftis from further prosecuting his claims in state court.

Author:
Joseph R. Goodwin

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