American Farm Bureau Federation v. U.S. Environmental Protection Agency

836 F.3d 963, 2016 WL 4709117
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 9, 2016
Docket15-1234
StatusPublished
Cited by27 cases

This text of 836 F.3d 963 (American Farm Bureau Federation v. U.S. Environmental Protection Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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American Farm Bureau Federation v. U.S. Environmental Protection Agency, 836 F.3d 963, 2016 WL 4709117 (8th Cir. 2016).

Opinion

COLLOTON, Circuit Judge.

The American Farm Bureau Federation and the National Pork Producers Council appeal the district court’s ruling that they lack Article III standing to bring a “reverse” Freedom of Information Act (“FOIA”) suit, see 5 U.S.C. §§ 552, 706(2)(A), challenging the Environmental Protection Agency’s disclosure of certain information about concentrated animal feeding operations. The associations contend that this disclosure is an unlawful release of their members’ personal information. Assuming, for purposes of standing analysis, that their claim would be successful on the merits, the associations have established a concrete and particularized injury in fact traceable to the EPA’s action and redressable by judicial relief. We therefore conclude the district court erred in dismissing this case for lack of standing. We further determine that the EPA abused its discretion in deciding that the information at issue was not exempt from mandatory disclosure under Exemption 6 of FOIA. Id. § 552(b)(6). Accordingly, we reverse and remand for the district court to consider the associations’ request for injunctive relief.

I.

The Clean Water Act prohibits the discharge of pollutants into waters of the United States, except as authorized under the Act. 33 U.S.C. §§ 1311(a), 1342, 1362(7), (12), (16). The Act regulates numerous sources of potential water pollution, including concentrated animal feeding operations (“CAFOs”). Id. § 1362(14). A CAFO is any area where a certain number of animals are “stabled or confined and fed or maintained for a total of 45 days or more in any 12-month period” and where “[c]rops, vegetation, forage growth, or post-harvest residues are not sustained in the normal growing season.” 40 C.F.R. § 122.23(b)(1), (2), (4), (6). A CAFO may not discharge pollutants into the waters of the United States unless it obtains a National Pollutant Discharge Elimination System permit from the EPA or an authorized state agency. See 33 U.S.C. §§ 1311(a), (e), 1342, 1362(14); 40 C.F.R. § 122.23(d), (f).

A person seeking a system permit for a CAFO from either the EPA or an authorized state agency goes through the same application process. 40 C.F.R. §§ 122.21(f), 123.25(a)(4). An applicant submits an array of information, including the name of the owner or operator of the facility, the facility location and mailing address, a topographic map of the geographic area where the feeding operation is located, and the estimated amounts of manure, litter, and process wastewater generated per year. Id. § 122.21(i); see id. § 122.23(d). The Act requires that permit applications and issued permits must be available to the public. 33 U.S.C. § 1342(b)(3), (j).

In 2008, the Government Accountability Office issued a report stating that the EPA’s information about CAFOs that received system permits from authorized state agencies was inconsistent and inaccurate. This report recommended that the agency compile a national inventory of CA-FOs with system permits. U.S. Gov’t Accountability .Office, GAO-08-944, Concentrated Animal Feeding Operations: EPA Needs More Information and a Clearly Defined Strategy to Protect Air and Water Quality from Pollutants of Concern, at 48 (2008). At that time, a CAFO was required to obtain a system permit only if the operation actually discharged pollutants. The EPA expanded its system-permit require *966 ment to include any CAFO that was designed, constructed, operated, and maintained in a manner that the CAFO would discharge, but the Fifth Circuit vacated the revised regulations as exceeding the agency’s statutory authority. Nat’l Pork Producers Council v. EPA, 635 F.3d 738, 746, 756 (5th Cir.2011).

In addition to issuing these revised regulations, the EPA agreed — as part of a settlement agreement with environmental organizations — to propose a separate rule requiring all CAFOs to submit information to the EPA, whether or not the operations had a system permit. The proposed rule required certain information from all CA-FOs: the contact information of the CAFO owner, the location of the operation’s production area, and whether the operation had applied for a system permit. National Pollutant Discharge Elimination System (NPDES) Concentrated Animal Feeding Operation (CAFO) Reporting Rule, 76 Fed. Reg. 65,431, 65,437 (proposed Oct. 21, 2011). Comments from industry observers and States, however, suggested.that much of the information to be collected under the proposed rule was already available from sources other than the owners. The EPA consequently withdrew its proposed reporting rule and decided to collect the relevant information from federal, state, and local government sources. National Pollutant Discharge Elimination System (NPDES) Concentrated Animal Feeding Operation (CAFO) Reporting Rule, 77 Fed. Reg. 42,679, 42,681 (July 20, 2012).

Although the GAO had criticized the EPA’s internal data systems as incomplete, the agency did retrieve what information was available about system permits for CAFOs before issuing the proposed reporting rule. Much of the information from the agency’s internal data systems is available to the public in a different format on a public website. Enforcement and Compliance History Online, Env’tl Protection Agency, https://echo.epa.gov/ (last visited Aug. 25, 2016). The website’s publicly available information includes “facility names, locations, permit information, inspections, violations, enforcement actions (completed actions only), and penalties.”

After withdrawing the proposed reporting rule, the EPA obtained information about CAFOs for its national inventory from several sources. The agency has collected information from thirty-five States: twenty-seven States provided publicly accessible information at the EPA’s request, two States referred the agency to the federal data systems for their CAFO information, and the agency retrieved CAFO information from eight States’ websites (including two States that provided information at the EPA’s request). The EPA also gathered information about six States from its regional offices. While most of the information received from the States related to CAFOs, some States also gave the EPA information about other facilities.

While the agency was in the process of collecting this information, three organizations — Earthjustice, the Pew Charitable Trusts, and the Natural Resources Defense Council — submitted FOIA requests for the EPA’s records with information about CAFOs. Some of the requested information included the legal name of the owner of the CAFO and the owner’s mailing address, e-mail address, and primary telephone number.

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836 F.3d 963, 2016 WL 4709117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-farm-bureau-federation-v-us-environmental-protection-agency-ca8-2016.