American Petroleum Institute v. Environmental Protection Agency

540 F.2d 1023, 6 Envtl. L. Rep. (Envtl. Law Inst.) 20748, 9 ERC (BNA) 1252, 1976 U.S. App. LEXIS 7619
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 11, 1976
Docket74-1465, 74-1466, 74-1621 and 74-1622
StatusPublished
Cited by91 cases

This text of 540 F.2d 1023 (American Petroleum Institute v. Environmental Protection Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Petroleum Institute v. Environmental Protection Agency, 540 F.2d 1023, 6 Envtl. L. Rep. (Envtl. Law Inst.) 20748, 9 ERC (BNA) 1252, 1976 U.S. App. LEXIS 7619 (10th Cir. 1976).

Opinion

*1026 BREITENSTEIN, Circuit Judge.

The American Petroleum Institute, an incorporated trade association of companies in the petroleum industry, and ten companies engaged in petroleum refining and related activities, have petitioned for review of regulations promulgated by the Administrator of the Environmental Protection Agency under the Federal Water Pollution Control Act Amendments of 1972. 33 U.S.C. §§ 1251-1376. The regulations are contained in 40 C.F.R. Part 419, Petroleum Refining Point Source Category. The Administrator at times will be referred to as EPA. The statutory references will be those found in the Act as set out in 86 Stat. 816 et seq. 1 Petitioners will be referred to as Refineries.

Section 509(b)(1)(E) confers jurisdiction on the court of appeals. American Petroleum Institute v. Train, 10 Cir., 526 F.2d 1343, sustains that jurisdiction and will not be reconsidered.

I.

THE ACT

The Act resulted from dissatisfaction with predecessor statutes which relied unsuccessfully on water quality standards as the primary method of pollution control. See S.Rep. No. 92-414, 92 Cong. 2d Sess., 2 U.S.Code Cong. & Adm.News 72 3668, 3674. The objective of the Act “is to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” § 101(a). The goal is the elimination by 1985 of “the discharge of pollutants into the navigable waters.” § 101(a)(1). Section 301(a) provides that “the discharge of any pollutant by any person shall be unlawful” except “as in compliance” with specified sections of the Act. The number of dis-chargers has been variously estimated from 30,000 to 70,000.

The control is by effluent limitations on discharges from point sources. See § 301. The Act provides progressively severe limitations. By July 1, 1977, the limitations “shall require the application of the best practicable control technology currently available” (BPT). For July 1, 1983, the requirement is “the best available technology economically achievable,” (BAT). For new sources, i. e., those whose construction commences after the promulgation of pertinent regulations, the Act provides a “standard of performance” reflecting “the greatest degree of effluent reduction which the Administrator determines to be achievable through application of the best available demonstrated control technology, processes, operating methods, or other alternatives,” (BADT).

Primary enforcement of the Act is secured through the permit system established by § 402. Discharge permits may be issued by the Administrator, § 402(a)(1), or by a state which has adopted a permit program approved by the Administrator. § 402(b). The Administrator has veto power over a state issued permit. § 402(d)(2). The Administrator may withdraw approval of a state permit program if he finds that it is not being administered in accordance with the Act. § 402(c)(3). All permits shall comply with the applicable provisions of §§ 301 (effluent limitations), 306 (new source standards), and other specified sections of the Act. See § 402(a)(1) and (b)(1)(A).

The issuance or denial of a permit may be reviewed by the appropriate court of appeals. § 509(b)(1)(F). A violation of any conditions or limitations imposed by specified sections of the Act or by a permit may result in the imposition of both civil and criminal penalties. § 309. “Citizen Suits” alleging violations of the Act may be brought under § 505.

Section 304(a)(1) provides that within one year after enactment the Administrator *1027 must publish “criteria for water quality accurately reflecting the latest scientific knowledge” on enumerated subjects. Within the same period the Administrator shall publish regulations “providing guidelines for effluent limitations.” § 304(b). Subsection (b)(1)(A) applies to the 1977 step and subsection (b)(2)(A) to the 1983 step. Each subsection mandates consideration of specified factors.

The Administrator did not act within the one year requirements of § 304. Compliance was not within the realm of reality. An estimated 30,000 applications for permits were filed. EPA characterizes the Act as “incredibly complex and demanding.” See duPont II infra. A private suit was brought to compel compliance. Natural Resources Defense Council, Inc. v. Train (NRDC), 166 U.S.App.D.C. 312, 510 F.2d 692. The result was a court imposed timetable. Ibid, at 710-714. The regulations here under attack were promulgated in May and September, 1974, and some were amended in May, 1975.

The EPA regulations relating to industrial discharge of pollutants have produced much litigation. Decisions to date of various courts of appeals are, in chronological order:

1— CPC International, Inc. v. Train, 8 Cir., 515 F.2d 1032 (Corn Wet Milling);

2— American Iron and Steel Institute v. Environmental Protection Agency, 3 Cir., 526 F.2d 1027 (Iron and Steel Manufacturing);

3— American Meat Institute v. Environmental Protection Agency, 7 Cir., 526 F.2d 442 (Meat Products);

4— American ■ Petroleum Institute v. Train (API I), 10 Cir., 526 F.2d 1343 (Jurisdiction);

5— E. I. duPont de Nemours & Company v. Train (duPont I), 4 Cir., 528 F.2d 1136. Filed December 30, 1975, cert. granted 425 U.S. 933, 96 S.Ct. 1662, 48 L.Ed.2d 174 (Jurisdiction);

6— E. I. duPont de Nemours & Company v. Train (duPont II), 4 Cir., 541 F.2d 1018. Filed March 10, 1976, cert. granted-Ú.S.-, 96 S.Ct. 3165, 49 L.Ed.2d - (Inorganic Chemicals);

7— Tanners’ Council of America, Inc. v. Train, 4 Cir., 540 F.2d 1188. Filed March 10, 1976 (Leather Tanning);

8— FMC Corporation v. Train, 4 Cir., 539 F.2d 973. Filed March 10, 1976 (Plastic and Synthetic Materials);

9— Hooker Chemicals & Plastics Corp. v. Train, 2 Cir., 537 F.2d 620. Filed April 28, 1976 (Phosphorous Manufacturing — existing sources);

10— Hooker Chemicals & Plastics Corp. v. Train, 2 Cir., 537 F.2d 639.

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540 F.2d 1023, 6 Envtl. L. Rep. (Envtl. Law Inst.) 20748, 9 ERC (BNA) 1252, 1976 U.S. App. LEXIS 7619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-petroleum-institute-v-environmental-protection-agency-ca10-1976.