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ISSUE: CITIZEN SUITS

Introduction

Currently, sixteen states have environmental citizen suit statutes on the books. In general, these statutes give citizens, or “any person,” the right to sue the state, a private party, or both, to protect the state’s environment. Some citizen suit statutes provide only for injunctive relief to stop harmful activity or to force the state to act, while one authorizes the award of money damages as well. Whether the citizen filing the lawsuit can recover her or his attorney’s fees and litigation costs is another variation among the statutes. Finally, there exist different meanings for the term “environment.”

Almost all of the states with citizen suit statutes allow suits against “any party,” though some are limited to actions against only the state. Half of the statutes do not require a violation of law for a suit to be filed. Half allow equitable relief only, while two others also provide for penalties and money damages, and the rest are silent on this issue. Only a very few provide for costs to the prevailing party. Finally, only two states actually define the words “environment” or “natural resources.”

Without the opportunity for citizen enforcement at the state level, environmental protection will continue to suffer. Although we will remind the government to honor its commitment to serve as the trustee for all of our environmental values, only the public, in the end, can ensure protection of the public’s interests.

Alabama

Alabama currently does not have any specific citizen suit statute. However, the right of intervention has been granted to any person having an interest that is, or may be, adversely affected by the state’s action with regard to its environmental or wildlife laws.

Arkansas

Arkansas currently does not have a specific citizen suit statute. However, citizens can file actions under individual state statutes. For example, the following statutes have been subject to citizen action: the Arkansas Solid Waste Management Act, the Hazardous Waste Management Act, and the Remedial Action Fund Act.

Arizona

Arizona currently does not have a specific citizen suit statute, but citizens may sue for violations of water quality standards established by law. However, water quality degradation below standards cannot be addressed by citizen groups.

HB 2144, introduced in 2003, would allow a person to sue for court jurisdiction to enforce a provision, order, permit standard, rule, or discharge limitation, and to apply any appropriate civil penalty. In addition, the bill would award the costs of litigation to the citizen in the event of a successful suit.

California

California does not have a current specific citizen suit statute. Instead, California utilizes a private attorney general provision in which the court is authorized to award attorney’s fees to a successful party “in any action which has resulted in the enforcement of an important right affecting the public interest.” California thereby addresses an avenue for the recuperation of attorney’s fees. However, this system does not address the issue of standing. Another method California uses to address citizen suits is through an expanded public trust doctrine that includes the protection of wildlife that depend on navigatable waters or their tributaries. However, a court may or may not choose to recognize the public trust doctrine as a basis for standing for citizen suits.

Connecticut

Connecticut has a specific statute providing for citizen suits. However, actions can only be brought against “the state or any political subdivision thereof.”

Florida

Florida has a statute granting citizen suits; however, it allows citizens to bring actions only to compel government authorities to enforce existing laws, rules, and regulations.

Hawaii

Hawaii does not have a specific statute regarding citizen suits. Instead, Hawaii relies on an amendment to the state constitution that gives “each person the right to a clean and healthful environment.” According to Article XI, Section 9 of the constitution, “[a]ny person may enforce this right against any party, public or private, through appropriate legal proceedings, subject to reasonable limitations and regulation as provided by law.” However, action taken in this manner has had limitations, as demonstrated by the federal district court that held that the constitutional amendment does not give individuals the right to sue. Fundamentally, this amendment does not create substantive rights; that is, it only creates the right to enforce existing rights, and not the right to add on any new rights.

Illinois

Illinois has specific citizen suit legislation that was modeled after Michigan’s Environmental Protection Act of 1970, which contains specific statutes for citizen suits. The Illinois citizen suit statute allows for any person to enforce environmental rights against any party, public or private, through appropriate legal proceedings.

Iowa

Iowa has a citizen suit statute that authorizes citizen actions. However, it does not specifically state what remedies are allowed. The Iowa law allows for provisions of fees and costs, including reasonable attorney and expert witness fees.

Louisiana

Louisiana allows for civil action. However, actions can be brought only for violations of environmental quality laws.

Michigan

Michigan established citizen suit precedent with specific statutes for citizen action in the Michigan Environmental Protection Act of 1970, or MEPA. Many states have used MEPA as a model of citizen suit statutes for implementation in their states. MEPA contains broad provisions under which citizens can sue. According to MEPA:

The attorney general or any person may maintain an action for deregulating and equitable relief against any person for the protection of air, water, and other natural resources and the public trust in these resources from pollution, impairment, or destruction.

MEPA also allows for citizens to sue whether or not a law has been broken. In addition, the Supreme Court found that under MEPA, once a plaintiff demonstrates that a defendant’s actions are harming the environment, the defendant must prove that no feasible and prudent alternatives exist. While MEPA established precedent for citizen suits, it does contain several limitations that other states have addressed. MEPA does not provide for money damages. In addition, MEPA only allows for costs if the “interests of justice require.” MEPA effectively acts as a codification of common law doctrine of nuisance, which has established the backbone of modern environmental law by allowing citizens to sue to abate damages to public and private property.

Minnesota

Minnesota has established citizen suit statutes under the Minnesota Environmental Rights Act, or MERA. MERA is modeled after Michigan’s Environmental Protection Act (MEPA), which established state citizen suit statutes. MERA goes one step further than MEPA in that it stipulates protection for wildlife under its definition of natural resources. MERA defines “natural resources” as “all mineral, animal, botanical, air, water, land, timber, soil, quietude, recreational, and historical resources.”

Mississippi

While Mississippi has no citizen suit statute, citizens can sue under its Administrative Procedures Act (APA). However, these actions are limited to procedural violations of environmental law.

Nevada

Nevada has a specific citizen suit statute based on Michigan’s Environmental Protection Act (MEPA). Nevada’s citizen suit statute also moves above MEPA, in that it allows for provisions of costs – although it fails to define the term “costs.”

New Jersey

New Jersey has a citizen suit statute modeled after Michigan’s Environmental Protection Act or MEPA. The New Jersey Environmental Rights Act authorizes injunctive relief when a defendant’s conduct violates an environmental statute or regulation, or when the conduct is otherwise harmful to the environment. In addition, the New Jersey Environmental Rights Act authorizes civil penalties “as provided by law.” However, a drawback of the New Jersey Environmental Rights Act is that it leaves the definition of “natural resources” to open interpretation by the courts and a recent court decision narrowed the definition of “natural resources” from its original scope. Under the original statute, citizens were given standing to prevent “pollution, impairment, and destruction” of the state’s environment. The court decision found that a challenge to the adoption of wetland regulations was not an action about “pollution.”

New Mexico

While New Mexico does not have any specific civil action statute, it does codify “public nuisance.” This gives citizens the right to sue to abate a public nuisance, which, under the law, is “a knowing injury to public health, safety, or welfare, or public rights in property.”

New York

While New York currently does not have a specific civil action statute, legislation was introduced in 2003 which would effectively implement one. Introduced 1/22/01, S 1277 would enable citizen suits for enforcement of environmental laws. This bill “recognizes that there is a public trust in the land, air, water, and natural resources of the state and that each person is entitled to their protection, preservation, and enhancement.” In addition, this bill states that:

Any person may commence a civil action on his own behalf for injunctive and discretionary relief against any person who is alleged to have violated, be violating, or about to violate any requirements. No such action may be brought against the state.

North Carolina

While North Carolina does not have a specific citizen suit statute, the North Carolina Administrative Procedure Act imposes procedural duties on behalf of government accountability that could be used to challenge state agency actions regarding wildlife.

North Dakota

The citizens of North Dakota can sue for violations of any “environmental statute,” which is defined as “any statute for the protection of the air, water, and natural resources, including land minerals and wildlife.”

South Dakota

South Dakota citizen suit statutes mandate that suits can only be used for dilatory and other equitable relief.

Wisconsin

Wisconsin currently does not have a citizen suit statute specifically regarding environmental laws. However, citizens may sue for violations of state mining laws. In addition, Wisconsin has codified public nuisance. Thus, under two statutes, violations of environmental laws has specifically been deemed a public nuisance. Also, Wisconsin used to take a unique approach to citizen suits with the office of the Public Intervener, who as a public appointee was responsible for the judicial prosecution of violators of state law. However, the office of the Public Intervener has been absolved.

Information for this section has been taken from the Defenders of Wildlife Report: The Public in Action: Using State Citizen Suit Statutes to Protect Biodiversity.


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