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27 F. Supp. 3d 767
E.D. Ky.
2014
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Background

  • M.L. Johnson Family Properties, LLC sues the Secretary of the Interior to halt Premier Elkhorn Coal’s surface mining on their land.
  • Elkhorn obtained a Kentucky permit, but plaintiffs allege it fails to meet minimum federal requirements under the Surface Mining Control and Reclamation Act (SMCRA).
  • SMCRA creates cooperative federalism: federal floor with state enforcement; states may regulate if approved by the Secretary.
  • Kentucky’s program was approved in 1982; after approval, federal law delegates exclusive jurisdiction to the state over surface mining, subject to federal oversight for minimum standards.
  • A private citizen can sue under SMCRA § 1270 to compel Secretary action, but ordinarily a 60-day waiting period applies; urgency exceptions allow immediate suit if a violation poses imminent environmental harm or immediately affects a plaintiff’s legal interests.
  • The court grants a preliminary injunction requiring inspection of Elkhorn’s permit and halting mining on the plaintiffs’ land pending inspection and further action.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the 60-day waiting period applies to § 1270(a)(2) suit. Johnson may sue immediately under urgency exception. Secretary argues 60-day waiting period applies. No; urgency exception allows immediate suit.
Whether Elkhorn’s permit violated § 1260(b)(6)(A) by requiring consent of all surface owners. Consent must come from all surface owners; Pike Letcher consent alone insufficient. State law could supply consent; one owner may suffice. Consent of all surface owners required when surface estate is severed.
Whether the plaintiff is entitled to a preliminary injunction and inspection order. Inspections necessary; imminent risk to land and noncompliance with minimum standards. Permit may be valid; no imminent environmental harm shown. Plaintiff granted preliminary injunction; Secretary must inspect and decide subsequent action.

Key Cases Cited

  • Hodel v. Va. Surface Mining & Reclamation Ass’n, 452 U.S. 264 (1981) (federal-floor/state-enforcement framework; exclusive state jurisdiction after approval)
  • Bragg v. West Virginia Coal Ass’n, 248 F.3d 275 (4th Cir.2001) (when state program approved, look to state law for enforcement of minimum standards)
  • Pennsylvania Federation of Sportsmen’s Clubs, Inc. v. Hess, 297 F.3d 310 (3d Cir.2002) (exclusive state jurisdiction with federal oversight; enforcement standards)
  • Coalition to Defend Affirmative Action v. Granholm, 501 F.3d 775 (6th Cir.2007) (standing/intervention standard for substantial legal interests)
  • Michigan State AFL-CIO v. Miller, 103 F.3d 1240 (6th Cir.1997) (expansive notion of interest sufficient to invoke intervention of right)
  • Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc., 528 U.S. 167 (2000) (standing requirements; concrete injury in fact)
  • Russello v. United States, 464 U.S. 16 (1983) (presumption against implied repeals; interpret statutes intentionally)
  • Noel Canning v. N.L.R.B., 705 F.3d 490 (D.C.Cir.2013) (definite article usage signals specificity in statutory terms)
Read the full case

Case Details

Case Name: M.L. Johnson Family Properties, LLC v. Jewell
Court Name: District Court, E.D. Kentucky
Date Published: Jun 13, 2014
Citations: 27 F. Supp. 3d 767; 2014 U.S. Dist. LEXIS 80696; 2014 WL 2711952; Civil No. 14-78-ART
Docket Number: Civil No. 14-78-ART
Court Abbreviation: E.D. Ky.
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    M.L. Johnson Family Properties, LLC v. Jewell, 27 F. Supp. 3d 767