Air Alliance Hous. v. U.S. Chem. & Safety Hazard Investigation Bd.
This text of 365 F. Supp. 3d 118 (Air Alliance Hous. v. U.S. Chem. & Safety Hazard Investigation Bd.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Amit P. Mehta, United States District Judge
I. INTRODUCTION
This action seeks to compel a federal agency, Defendant U.S. Chemical and *121Safety Hazard Investigation Board ("CSB" or "the Board"), to promulgate regulations requiring persons to report accidental chemical releases to the CSB. The CSB does not deny that its enabling statute requires the agency to so act. See
II. BACKGROUND
A. Accidental Release Reporting
Congress established the CSB by the Clean Air Act Amendments of 1990. See generally
To facilitate that mission, Congress directed the CSB to promulgate certain reporting requirements concerning accidental chemical releases. The agency's enabling statute provides: The Board "shall" "establish by regulation requirements binding on persons for reporting accidental releases into the ambient air subject to the Board's investigatory jurisdiction."
Ten years ago, the agency did take a step towards developing regulations, but ultimately that effort came up empty. See generally Chemical Release Reporting ,
B. Plaintiffs' Complaint
Plaintiffs are four non-profit groups and one individual. Plaintiff Air Alliance Houston ("AAH") is a "non-profit environmental advocacy group that works to reduce air pollution and other health and safety threats," with their efforts focused on the Houston Ship Channel area. Compl. ¶ 8. AAH states that as a result of the CSB's failure to promulgate release reporting requirements, its staff has been directly exposed to and harmed by chemical releases when taking air quality readings after Hurricane Harvey, visiting constituent communities, and leading their daily lives as a result of their proximity to various industrial facilities. See Pls.' Mot. for *122Summ. J., ECF No. 15 [hereinafter Pls.' Mot.], ¶ 11; see also
Plaintiff Public Employees for Environmental Responsibility ("PEER") is a nonprofit organization headquartered in Silver Spring, Maryland. Compl. ¶ 9. PEER's mission includes "educating the public and speaking out, as well as defending those who speak out, about environmental ethics and compliance with environmental laws."
Plaintiff Louisiana Bucket Brigade ("LBB") is a nonprofit "environmental health and justice organization" that works with communities that neighbor Louisiana's oil refineries and chemical plants. See
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Amit P. Mehta, United States District Judge
I. INTRODUCTION
This action seeks to compel a federal agency, Defendant U.S. Chemical and *121Safety Hazard Investigation Board ("CSB" or "the Board"), to promulgate regulations requiring persons to report accidental chemical releases to the CSB. The CSB does not deny that its enabling statute requires the agency to so act. See
II. BACKGROUND
A. Accidental Release Reporting
Congress established the CSB by the Clean Air Act Amendments of 1990. See generally
To facilitate that mission, Congress directed the CSB to promulgate certain reporting requirements concerning accidental chemical releases. The agency's enabling statute provides: The Board "shall" "establish by regulation requirements binding on persons for reporting accidental releases into the ambient air subject to the Board's investigatory jurisdiction."
Ten years ago, the agency did take a step towards developing regulations, but ultimately that effort came up empty. See generally Chemical Release Reporting ,
B. Plaintiffs' Complaint
Plaintiffs are four non-profit groups and one individual. Plaintiff Air Alliance Houston ("AAH") is a "non-profit environmental advocacy group that works to reduce air pollution and other health and safety threats," with their efforts focused on the Houston Ship Channel area. Compl. ¶ 8. AAH states that as a result of the CSB's failure to promulgate release reporting requirements, its staff has been directly exposed to and harmed by chemical releases when taking air quality readings after Hurricane Harvey, visiting constituent communities, and leading their daily lives as a result of their proximity to various industrial facilities. See Pls.' Mot. for *122Summ. J., ECF No. 15 [hereinafter Pls.' Mot.], ¶ 11; see also
Plaintiff Public Employees for Environmental Responsibility ("PEER") is a nonprofit organization headquartered in Silver Spring, Maryland. Compl. ¶ 9. PEER's mission includes "educating the public and speaking out, as well as defending those who speak out, about environmental ethics and compliance with environmental laws."
Plaintiff Louisiana Bucket Brigade ("LBB") is a nonprofit "environmental health and justice organization" that works with communities that neighbor Louisiana's oil refineries and chemical plants. See
Plaintiff United Support and Memorial for Workplace Fatalities ("USMWF") is a nonprofit organization that offers "support, guidance, and resources to those affected by preventable work-related deaths or serious injuries," such as accidents within chemical plants. Compl. ¶ 11. USMWF alleges that due to the lack of reporting requirements it has had to expend "additional resources, organizational time, and money" to supply information to families impacted by accidental chemical releases. See Pls.' Mot., Ex. C, ECF No. 15-3, ¶ 7. Moreover, USMWF cites several events where USMWF and the families it serves have been harmed by chemical leaks, which it avers could have been prevented if the CSB had promulgated the required reporting regulations.
The final Plaintiff, Dr. Neil Carman, Ph.D., is the Clean Air Program Director of the Sierra Club Lone Star Chapter in Texas. See Pl.'s Mot., Ex. D., ECF No. 15-4, ¶¶ 1, 3. Dr. Carman asserts that his ability to provide information to Sierra Club members regarding toxic air pollution and its health effects has been impaired by the CSB's failure to promulgate reporting requirements. See generally ¶¶ 11, 17. Additionally, Dr. Carman cites to several instances where Sierra Club members living in close proximity to chemical accidents suffered injuries, such as exposure to "high levels of toxic air," due to delays in the release of chemical accident information, such as several incidents that occurred when Hurricane Harvey came ashore in August 2017.
C. Procedural History
On December 7, 2017, Plaintiffs filed a one-count complaint against the CSB seeking declaratory relief and an injunction to *123compel the CSB to promulgate the reporting regulations. See Compl. Plaintiffs contend that the CSB's failure to implement reporting regulations in the 27 years since Congress amended the CAA violates the prohibition in the Administrative Procedure Act ("APA") against agency action unlawfully withheld or unreasonably delayed. See Compl. ¶ 3 (citing
On May 29, 2018, Plaintiffs filed a motion for summary judgment. See Pls.' Mot. The CSB opposed and filed a cross-motion for summary judgment on July 13, 2018, asserting that (1) Plaintiffs lack standing to invoke the court's jurisdiction, and (2) the agency's inaction was not "unreasonably delayed." See Def.'s Cross Mot. for Summ. J., ECF No. 21, Def.'s Mem. in Support of Def.'s Mot for Summ. J., ECF No. 21-1 [hereinafter Def.'s Mem.]. The parties' motions are now ripe for consideration.
III. ANALYSIS
As it must, the court first evaluates Plaintiffs' standing, before turning to the merits. See Steel Co. v. Citizens for a Better Environment ,
A. Standing
1. Legal Standard
Plaintiffs bear the burden of establishing that they have standing to assert their claim. See Lujan v. Defs. of Wildlife ,
2. Theories of Standing
Plaintiffs advance a variety of theories of standing. All Plaintiffs, except PEER, assert that they have informational standing. See Pls.' Mot. at 22-24; Pls.' Reply, ECF No. 23 [hereinafter Pls.' Reply], at 2-3. Three non-profit Plaintiffs-AAH, LLB, and USMWF-claim to have organizational standing. See Pls.' Mot. at 16-22; Pls.' Reply at 4-5. And, two non-profit Plaintiffs, AAH and LBB, claim to possess associational standing. See Pls.' Mot. at 24-30; Pls. Reply at 6-8. To establish its jurisdiction over this matter, the court need only find that one Plaintiff has standing. See Mendoza v. Perez ,
a. Informational standing
In FEC v. Akins , the Supreme Court recognized that a plaintiff can establish injury in fact when, "on [the plaintiff's] view of the law," a statute requires public disclosure of information that is otherwise withheld.
*124
Plaintiffs contend that the CSB's enabling statute would require the agency to disclose information regarding accidental releases to the public, if the agency promulgated a mandatory reporting requirement as Congress directed. As support, they point to section 7412(r)(6)(Q) of the CSB's enabling act, which provides that
any records, reports or information obtained by the Board shall be available to ... the public, except that upon a showing satisfactory to the Board by any person that records, reports, or information, or particular part thereof (other than release or emissions data) to which the Board has access, if made public, is likely to cause substantial harm to the person's competitive position ...
But not so, says the CSB. It takes a narrow view of the Supreme Court and D.C. Circuit decisions in which informational standing has been recognized. According to the CSB, "[t]he common thread in these cases is that Congress imposed an obligation on the agency to take affirmative actions to disclose the documents at issue to the public and prescribed certain steps that must be taken." See Def.'s Reply, ECF No. 28 [hereinafter Def.'s Reply] at 5 (emphasis in original). By contrast, its argument continues, the CSB's enabling act neither "require[s] direct disclosure" nor obligates "the Board to take any specific steps to disclose information, or establish any specific mechanism by which the public can access the information."
In People for the Ethical Treatment of Animals (PETA) v. U.S. Department of Agriculture , the D.C. Circuit found that PETA had standing to sue, even when there was no legal obligation whatsoever *125that the agency make the sought-after disclosures.
The Board's attempt to distinguish PETA falls flat. It argues that "the parties in PETA do not appear to have contested whether the AWA and its implementing regulations gave PETA a legal right to disclosure of inspection Reports." Def.'s Reply at 7. Whether the parties contested that issue or not misses the point. The court in PETA considered and recognized that there was no legal right to disclosure, but nevertheless held that PETA had standing to sue to compel the agency to promulgate regulations that in turn would cause the agency to voluntarily produce information. The case for informational standing is clearly stronger in this case.
The D.C. Circuit's decision in Friends of Animals v. Jewell also contradicts the Board's excessively narrow view of informational standing. See
*126The Secretary shall publish notice in the Federal Register of each application for an exemption or permit which is made under this section. Each notice shall invite the submission from interested parties, within thirty days after the date of the notice, of written data, views, or arguments with respect to the application.... Information received by the Secretary as a part of any application shall be available to the public as a matter of public record at every stage of the proceeding.
Friends of Animals ,
The CSB attempts to distinguish Friends of Animals on the ground that the statute at issue there "required that notice of certain applications (which would contain information sought by plaintiffs) must be published in [the] Federal Register," whereas section 7412(r)(6)(Q) imposes no similar publication requirement on the CSB. Def.'s Reply at 4; see also Def.'s Mem. at 10 n.10. But that attempted distinction only goes so far. It is true that Section 10(c) of the ESA requires published notice of exemption applications in the Federal Register, but that section also requires the Secretary to make "available to the public" all information received from such applicant. That text tracks the "shall be available to the ... public" text of section 7412(r)(6)(Q). Thus, contrary to the CSB's contention, the Circuit has found informational standing to be available even when a statute does not require the agency to "take any specific steps to disclose information, or establish any specific mechanism by which the public can access the information." Def.'s Reply at 5.
One more D.C. Circuit case is helpful in explaining why these Plaintiffs have informational standing. In American Society for the Prevention of Cruelty to Animals v. Feld Entertainment, Inc. (Feld) , the D.C. Circuit faced an informational standing argument once again based on Section 10(c) of the ESA.
This case is different from Feld. Unlike the ESA, the CSB's enabling act itself entitles the public to "reports" and other information obtained by the CSB. By not promulgating regulations that would enable the agency to receive "reports" of accidental spills, the CSB is denying the public, and these particular Plaintiffs, the very information that the act contemplates would be publicly available. Under this reading of the enabling act, Plaintiffs readily satisfy the injury-in-fact element of informational standing. See
*127Friends of Animals v. Jewell (II) ,
b. Organizational standing
The court now moves to organizational standing. In Havens Realty Corp. v. Coleman , the Supreme Court held that "an organization may establish Article III standing if it can show that the defendant's actions cause a 'concrete and demonstrable injury to the organization's activities' that is 'more than simply a setback to the organization's abstract social interests.' " Feld ,
The parties here disagree as to whether organizational standing must be analyzed separately from informational standing. See Def.'s Mem. at 8-12 (treating the two as one and the same); Pls.' Reply at 4-5 (arguing for separate inquiries). The court concurs with the CSB and views the two inquiries as co-extensive in this case, at least as to organizational standing's first element. Plaintiffs' claimed organizational injury is "to their core services and daily functions of providing information and assistance" to citizens potentially exposed to accidental chemical releases, as well as to "[advocate] for improved chemical safety and the prevention of accidents." Pls.' Reply at 5. Thus, their claimed organizational injury is an informational one. In such circumstances, the D.C. Circuit has "not engaged in a separate analysis of informational and organizational injury," because "[i]f an organization's only claimed injury is informational, additional discussion of the same facts under the 'organizational' rubric will not clarify the court's reasoning." EPIC ,
As to the second element of organizational standing-use of resources to counteract the harm-Plaintiffs have satisfied it. Plaintiff USMWF, whose "mission includes providing information and resources to families who have been impacted by workplace fatalities," states that it has had to "seek information [on accidental releases] through more resource intensive avenues" due to the CSB's failure to promulgate reporting regulations that would require such information to be made public. Pls.' Mot. at 19-20; see also Pls.' Mot, Decl. of Tammy Miser, ECF No. 15-3, ¶¶ 7, 9, 12. Similarly, Plaintiff LBB's functions include providing information and assistance "to its members and to local community groups whose members live and work near chemical plants in Louisiana." Pls.' Mot. at 18; Rolfes Decl. ¶¶ 4-5. Due to the CSB's failure to promulgate reporting regulations, LBB claims it has had to seek information about chemical emissions "through a variety of costly, inefficient, and incomplete avenues," including foreign and state databases, state agencies, National Response Center reports, and local media. Pls.' Mot. at 19 (citing Rolfes Decl. ¶¶ 7-8). Finally, Plaintiff AAH, whose functions include providing *128education, information, and assistance to "concerned residents in the Houston Ship Channel area where many refineries and other chemical plants are located," Pl.'s Mot. at 17 (citing Decl. of Dr. Bakeyah Nelson, ECF No. 15-1 [hereinafter Nelson Decl.], ¶¶ 3-5), claims that it "has had to rely upon research partnerships with other environmental organizations," "outside sources such as state databases and National Response Center reports," and its own on-the-ground investigation to compile information on accidental chemical releases in its area,
c. Associational standing
Finally, Plaintiffs AAH and LBB assert they have associational standing. Courts "have recognized that an association has standing to bring suit on behalf of its members when: (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. Washington State Apple Advert.Comm'n ,
But even if a plaintiff is not a membership organization in the "traditional ... sense," it still may qualify for associational standing. See Hunt ,
The court assesses AAH's and LBB's claims to associational sanding separately. First, the court quickly disposes of AAH's claim. Nothing in the record indicates that AAH has members. See generally Pls.' Mot; Pls.' Reply. Without members, AAH would have to establish that it is sufficiently analogous to a membership organization under the Hunt factors. Plaintiffs, however, offer no evidence to support that AAH satisfies any of those factors. See generally Pls.' Mot; Pls.' Reply. Therefore, the court finds that AAH lacks associational standing.
LBB's claim of associational standing requires more attention. For their part, Plaintiffs assert that LBB is a membership organization and therefore it can claim associational standing if one of its members has standing. Pls.' Reply at 6. The CSB, on the other hand, insists that LBB is neither a traditional membership organization nor the functional equivalent of one. Defs.' Stmt. at 14-15; Defs.' Reply at 8-9.
*129The present record establishes that LBB is a traditional membership organization for standing purposes and therefore the court need not consider the Hunt factors. See Brady Campaign to Prevent Gun Violence v. Salazar ,
The CSB attacks LBB's status as a membership organization because its "by-laws do not provide for members to affirmatively ... join" the organization or to "participate in any meaningful sense in developing [its] policies and goals." Def.'s Reply at 8-9. That may be true to some degree, but those features do not render LBB a non-membership organization. In AARP v. U.S. Equal Employment Opportunity Commission , the court held that AARP was a membership organization that could assert associational standing even though its "members play less of a role in the running of the organization than do members of organizations who, for example, directly elect their leadership and hold regular general membership meetings."
The question remains whether the members of LBB "would otherwise have standing to sue in their own right." Plaintiffs argue that LBB's Executive Director, Anne Rolfes, who is a member, at least has standing. See Pls.' Reply at 7. Rolfes asserts that she is "directly exposed to chemical emissions" during trips related to her work with LBB, including on an annual bike ride to raise awareness of chemical emission dangers, and she experiences fear and anxiety about accidental releases. Rolfes Decl. ¶¶ 5, 10. She maintains that the "absence of the reporting regulation causes a substantially increased risk of harm to me and other members of LBB who live or work near chemical plants and refineries," and that implementing such regulations would
*130provide prompt and complete information to the CSB and the public that would assist the CSB in performing its functions to investigate accidents and recommend safety improvements, and would timely supply important information to nearby residents so that they can take measures to protect themselves.
Id. ¶ 11. Rolfes thus claims a "procedural right" to have the CSB promulgate the regulations that Congress mandated. See Lujan ,
It is not enough for a plaintiff to simply assert a deprivation of a procedural right to establish standing. Rather, the plaintiff must claim "some concrete interest that is affected by the deprivation ..." Summers v. Earth Island Inst. ,
Here, Rolfes has standing in her own right. First, she has identified two forms of concrete harm: injury to her health from exposure to chemical emissions and a diminished ability to collect information about such emissions to carry out her professional duties to LBB and its constituents. See Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc. ,
Accordingly, because its member Rolfes has standing, the court finds that LBB also has associational standing.2
B. Agency Action Unlawfully Withheld or Unreasonably Delayed
The court at last reaches the merits of Plaintiffs' claim. The APA provides that courts "shall compel agency action unlawfully withheld or unreasonably delayed."
To compel agency action that is "unlawfully withheld," a plaintiff must demonstrate "that an agency failed to take a discrete agency action that it is required to take. " Norton v. S. Utah Wilderness All. ,
The court also finds that the Board's inaction with regard to reporting regulations has been "unreasonably delayed." The D.C. Circuit has identified multiple factors relevant to deciding whether an agency's delay is unreasonable. See Telecomms. Research & Action Ctr. v. FCC ,
The CSB's only justification for its inaction is that it is "a small agency with very limited resources" that has "prioritized its investigatory activities over [ ] rulemaking." Def.'s Mem at 21. But, if that is the case, the solution to its resource constraints is not to ignore a congressional directive. It is to return to Congress and ask for relief from the statutory requirement.
* * *
Having found the CSB in violation of the APA, the question remains as to the appropriate remedy. See Cobell v. Norton ,
The court will order the CSB to promulgate final accidental chemical release reporting regulations within twelve months from this date.
IV. CONCLUSION
For the reasons set forth above, Plaintiffs' Motion for Summary Judgment is granted, and Defendant's Cross-Motion for Summary Judgment is denied.
A final appealable order accompanies this Memorandum Opinion.
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