Toxic Waste Impact Group, Inc. v. LeavittToxic Waste Impact Group, Inc. v. Leavitt
Lead Opinion
We reverse the trial court decision in this matter and remand to that court to determine a preeminent issue, whether appellee, Toxic Waste Impact Group, Inc. (TWIG) has standing to challenge a certain permit granted to appellant, Environmental Solutions, Inc. (ESI) by appellant, Oklahoma State Department of Health (OSDH) in a judicial review proceeding under
ESI was granted a five (5) year permit in 1985 by OSDH to construct a waste injection
This case has been here previously. In Toxic Waste Impact Group, Inc. v. Leavitt, 755 P.2d 626 (Okla.1988) (TWIG I), we reversed a trial court order which voided the permit purportedly because no actual notice was given to property owners within one mile of the site and because no public hearing was held. We ruled OSDH’s interpretation of a statutory notice requirement, as applying to property owners within one mile of the site meant one mile from the surface site, was proper, rather than one mile from the subsurface storage area. Id. at 629-630. We also held in that TWIG had not requested a public hearing it had no standing to raise the question of the propriety of the fact no hearing was held on a request by another entity who, although requesting a public hearing, did so after a forty-five (45) day time limit set by OSDH rules. Id. at 631. Initially, we reversed the trial court. 59 O.B.J. 599, 602 (Okla.S.Ct. March 1, 1988). However, on rehearing by TWIG we reversed and remanded for disposition of unresolved issues, if any. 755 P.2d at 631.
One issue open for litigation and determination upon our remand was whether TWIG had standing to appeal the granting of the construction permit under
On remand the trial court appeared to assume we decided the standing issue in TWIG’s favor by virtue of our modification of our opinion in TWIG I on rehearing, even though we did not indicate such when we changed the opinion to remand the case to the trial court for determination of unresolved issues. The trial court also determined TWIG had party status at the administrative level under the OAPA in that it had taken part in public meetings, held after the time for requesting a public hearing had lapsed. The trial court further found TWIG was aggrieved on the basis the procedures of the OAPA in regard to individual proceedings were not followed, e.g. written order with findings of fact/conclusions of law, including a written finding the proposed site and facility were physically and technically
Both OSDH and ESI appealed. The main arguments are TWIG has no standing to obtain judicial review of the granting of the permit under the OAPA and because no timely request for a public hearing was made and one was not held, the permitting process was not even subject to the OAPA, including the individual proceeding provisions thereof and the provision allowing for judicial review.
In that we did not determine the standing issue in TWIG’s favor in TWIG I, but that issue was one remaining for trial court determination in the first instance on remand, we must again remand this ease to the trial court for resolution of that preeminent issue. In view of our ruling on the standing issue we do not reach the other issues raised in this appeal.
We first note that the party invоking a court’s jurisdiction has the burden of establishing his or her standing (when contested) to pursue the action in court. Lujan v. Defenders of Wildlife,
Over the years, our cases have established that the irreducible constitutional minimum of standing contains three elements: First, the plaintiff must have suffered an “injury in fact” — an invasion of a legally-protected interest which is (a) concrete and particularized, ... and (b) “actual or imminent, not ‘conjectural’ or ‘hypothetical,’ ”.... Secоnd, there must be a causal connection between the injury and the conduct complained of — the injury has to be “fairly ... trace[able] to the challenged action of the defendant, and not ... th[e] result [of] the independent action of some third party not before the court.” Third, it must be “likely,” as opposed to merely “speculative,” that the injury will be “redressed by a favorable decision.” (citations and footnote omitted)
Id. at-,
Our own jurisprudence is similar and has held that, normally, aggrieved status is limited to those persons whose pecuniary interest in the subject matter is directly and injuriously affected or one whose rights in property is either established or divested by the decision appealed. Missouri-Kansas-Texas R. Co. v. State,
TWIG, by virtue of failing to request a public hearing and by force of our decision in TWIG I, cannot be said to have statutory standing as a qualified interest group. Only if it (or more'probably one or more of its members) was in fact aggrieved or adversely affected, as those terms are used in
As a qualified interest group entities such as TWIG have been granted statutory standing to contest the granting of a construction permit for a hazardous waste site. The Legislature clearly has the authority to grant standing to someone by statute and has done so in other contexts. See e.g. Northwest Datsun v. Oklahoma Motor Vehicle Cоmmission,
Even if one assumes the statutory grant to participate in the permitting process before the administrative agency also affords a basis to claim aggrieved status sufficient to seek judicial review under
This does not mean, however, TWIG, as an entity or, more probably, on behalf of one or more of its mеmbers, would be precluded from attempting to show it somehow has standing in fact as a person aggrieved or adversely affected by the grant of the permit. However, for one to be aggrieved or adversely affected by the decision of an administrative agency under
When the suit is one challenging the legality of government action or inaction, the nature and extent of facts that must be averred (at the summary judgment stage) or proved (at the trial stage) in order to establish standing depends considerably upon whether the plaintiff is himself an object of the action (or foregone action) at issue. If he is, there is ordinarily little question that the action or inaction has caused him injury, and that a judgment preventing or requiring the action will redress it. When, however, as in this сase, a plaintiff’s asserted injury arises from the government’s alleged unlawful regulation (or lack of regulation) of someone else, much more is needed. In that circumstance, causation and redressability ordinarily hinge on the response of the regulated (or regulable) third party to the government action or inaction — and perhaps on the response of others as well. The existence of one or more of the essentialelements of standing “depends on the unfettered choices made by independent actors not before thе courts and whose exercise of broad and legitimate discretion the courts cannot presume either to control or to predict,” ...; and it becomes the burden of the plaintiff to adduce facts showing that those choices have been or will be made in such manner as to produce causation and permit redressability of injury. Thus, when the plaintiff is not himself the object of the government action or inaction he challenges, standing is not precluded, but it is ordinarily “substantially more difficult” to establish, (emphasis in original; citations omitted)
Lujan, supra, — U.S. at-,
In that TWIG cannot now claim statutory standing as a qualified interest group, it has not yet shown it or any of its members has been or will be adversely affected in any direct, substantial and immediate way by the granting of the instant permit. Until it does so no other issue in this case can be decided.
Notes
. The OAPA, including
.The OCIWDA is now known as the Oklahoma Hazardous Waste Management Act. 27A Supp. 1993, § 2-7-101. We also note that in 1992 the Oklahoma Legislature promulgated a comprehensive set of statutory enactments concerning the environment. See e.g. 27A Supp. 1993, § 1-1-102 et seq., the Oklahoma Environmental Quality Act. A new State agency was created, the State Department of Environmental Quality, which succeeded to the jurisdiction of the State Departmеnt of Health over hazardous waste. 27A Supp.1993, § 2-7-101 et seq., as amended; 1994 Okla.Sess.Law Serv. (West), Ch. 140, § 24, to be codified at 27A Supp. 1994, § 1-3-101(B)(8). Unless otherwise indicated, our decision in this matter is based on the statutes in effect during the time the involved permit was granted.
. OSDH adequately raised the standing issue in the trial court in its October 27, 1988 Brief of [OSDH] Concerning Issue of Administrative Procedures Act in Proposition IV of said brief. Therein OSDH argued even if the permitting process was governed by the individual proceeding provisions of the OAPA TWIG had no standing to obtain judicial review of the granting of the permit because TWIG was neither aggrieved or adversely affected within the meaning of
. The, separate reference to person as one who may appeal under
.
. One such issue, raised by ESI in its second motion for summary disposition, is whether our decision in Stewart v. Rood,
.Federal court jurisprudence articulating standards for standing pursuant to Art. Ill of the United States Constitution do not necessarily define standing pursuant to Art. VII of the Oklahoma Constitution. However, in that our standing standards are analogous to those pronounced by the United States Supreme Court its jurisprudence on the subject is instructive. Hendrick v. Walters,
. TWIG claims in its response merit brief in this appeal some form of res judicata (reаlly law of the case doctrine) should be applied on the standing issue in its favor. Such argument is unavailing. We did not rale in TWIG I that TWIG had standing to obtain judicial review of the permit under
. It should be remembered the OCIWDA allows for the requesting of a public meeting by any person residing or doing business in Oklahoma.
. In September 1990 TWIG moved to dismiss this appeal on the basis ESI's permit expired by its own terms on September 1, 1990. Mootness is claimed on the basis ESI is now required to make a new application for a construction permit. In respоnse OSDH and ESI in part rely on a new statute [
In American Ins. Ass'n v. Industrial Com’n,
As stated in note 1, supra, in light of our decision on the standing issue which necessitates our reversal of the trial court's decision we deny TWIG’s motions to dismiss based on mootness. However, should the trial court determine TWIG has standing to obtain judicial review of the granting of the permit, the mootness issues raised by TWIG would be a proper subject of inquiry by the trial court and the parties at that time could present their arguments in support of or in oppоsition to application of either of the new statutes set forth above.
Concurrence Opinion
concurring.
The court holds today that Toxic Waste Impact Group, Inc.’s [TWIG] claim must be remanded for nisi prius determination of whether TWIG has standing as a Hohfeldian plaintiff
I
FEDERAL VERSUS STATE STANDING
Standing
Oklahoma’s fundamental law places no restraint on the judiciary’s power analogous to the federal case-or-controversy requirement.
II
INSOFAR AS DOAN
Ever since the Code of Civil Procedure
Ill
REMAND TO DETERMINE TWIG’S POST-PROTEST STATUS AND ITS NEXUS TO THE ASSERTED CLAIM IS PROPER
Today’s remand to determine TWIG’s standing as a Hohfeldian plaintiff — i.e., a person with a personal or proprietary interest at stake
IV
SUMMARY
I concur in today’s opinion and in the disposition of this cause. If I were writing for the court, I would additionally declare that Doan’s inadvertent reference to federal law is to be viewed as withdrawn. Lujan’s tripartite standing test, which we adopt today, must be treated as having been received sans its federal jurisdictional baggage.
. A Hohfeldian plaintiff is a legal entity that seeks a judicial determination that it has "a right, a privilege, an immunity or a power" vis-a-vis the opposite party in litigation. Jaffe, The Citizen As Litigant In Public Actions: The non-Hohfeldiаn or Ideological Plaintiff, 116 U.Pa. L.Rev. 1033 (1968). A non-Hohfeldian plaintiff, on the other hand, sues to secure judicial relief that would benefit other persons or the community as a whole. Id. The qui tarn plaintiff of the common law, who sues primarily to benefit a public entity, is typically non-Hohfeldian. Oklahoma City News Broadcasters Ass’n v. Nigh, Okl.,
. An earlier opinion in this case, Toxic Waste Impact Group, Inc. v. Leavitt, Okl.,
. Democratic Party of Oklahoma v. Estep, Okl.,
. The three requisite elements for the judicial power’s exercise are: (a) jurisdiction over the parties, (b) jurisdiction over the subject matter and (c) power to render a particular judgment. Carlile Trust v. Cotton Petroleum Corp., Okl.,
. See Matter of the Estate of Doan, Okl.,
. Standing in the federal system owes its origin to a historic practice by the English parliament of "allowing only those opponents of legislative proposals ... or interests [who] were directly and specially affected to be heard.” Benck, Standing for State and Federal Legislators, 23 Sant.Clara L.Rev. 811, 813 (1983), citing J. Vining, Legal Identity 55, 55-56 (1978). Under this legislative procedure an opponent affected by the proposed legislаtion was said to have locus standi ["A right of appearance ... on a given question.” Black’s Law Dictionary at 848 (5th Ed.1979)]. The English judiciary adopted these interest-in-legislation criteria and required that the parties have an interest in the litigation. Id. at 813 n. 17.
. When the claimant is without standing, there is simply no "case” or "controversy”. See C.A. Wright, Law of Federal Courts § 13, at 59-74 (1983). See also Part I of Lujan v. Defenders of Wildlife, - U.S. -, -,
. See Flast, supra note 1
. Okla.Stat. 1908 §§ 3529 et seq.
. K.C. Davis, Administrative Law Treatise § 22.01, at 210 (1958), in discussing the distinction between state and federal standing notes:
"Speaking very broadly, the state courts that have constructed their own doctrine [of standing] independеntly of the federal doctrine have usually tended toward the simpler, less artificial, and more satisfactory idea that anyone who is in fact substantially injured by administrative action has standing to challenge it.”
. Baugh v. Little,
. The power of a court to decide includes the power to decide wrongly. An erroneous decision is as binding as one that is correct until it is set aside or corrected in a manner provided by law. Bill Hodges Truck Co. v. Gillum, Okl.,
. See Doan, supra note 5.
. See supra note 8 for the Code of Civil Procedure’s citation.
.
. See the standing test adopted in today's opinion, which parallels the terminology of Lujan, supra note 7 at - U.S. at -,
. See, e.g., Underside v. Lathrop, Okl.,
. See Doan, supra note 5 at 576.
. See Fowler v. Bailey, Okl,
.See supra note 1 for the identification of a Hohfeldian plaintiff. For a general discussion of the distinctions between statutory and common-law [Hohfeldian] standing, see 3 K.C. Davis, Administrative Law Treatise § 16.7, at 47-49 (3d ed. 1994).
. See supra note 2 for the OCIWDA citation.
. See supra note 2 for the OHWMA citation.
. See supra note 2 for this case’s citation.