Association of Irritated Residents v. Environmental Protection Agency

494 F.3d 1027, 377 U.S. App. D.C. 381, 37 Envtl. L. Rep. (Envtl. Law Inst.) 20178, 64 ERC (BNA) 1897, 2007 U.S. App. LEXIS 16929
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 17, 2007
Docket05-1177, 05-1336, 05-1337, 06-1053, 06-1209, 06-1320, 07-1038
StatusPublished
Cited by43 cases

This text of 494 F.3d 1027 (Association of Irritated Residents v. Environmental Protection Agency) 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.

Bluebook
Association of Irritated Residents v. Environmental Protection Agency, 494 F.3d 1027, 377 U.S. App. D.C. 381, 37 Envtl. L. Rep. (Envtl. Law Inst.) 20178, 64 ERC (BNA) 1897, 2007 U.S. App. LEXIS 16929 (D.C. Cir. 2007).

Opinions

Opinion for the Court filed by Circuit Judge SENTELLE.

Dissenting opinion filed by Circuit Judge ROGERS.

SENTELLE, Circuit Judge:

Community and environmental groups petition for review of agreements between EPA and animal feeding operations. The agreements are designed to bring the facilities into compliance with the permitting and reporting requirements of three environmental statutes. Petitioners argue that the agreements are rules disguised as enforcement actions, that EPA did not follow proper procedures for rulemaking, and that EPA exceeded its statutory authority by entering into the agreements. We hold that the agreements do not constitute rules, but rather enforcement actions within EPA’s statutory authority. We dismiss the petitions for review because exercises of EPA’s enforcement discretion are not reviewable by this court.

I.

Animal feeding operations (“AFOs”) are facilities where animals are raised for eggs, dairy, or slaughter. See 40 C.F.R. § 122.23(b)(1). At issue in this case are AFOs producing eggs, broiler chickens, turkeys, dairy, and swine. In the course of their operations, AFOs emit a number of pollutants regulated by the Clean Air Act, 42 U.S.C. § 7401 et seq., the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. § 9601 et seq. (“CERCLA”), and the Emergency Planning and Community Right>-to-Know Act, 42 U.S.C. § 11001 et seq. (“EPCRA”) (collectively, the “Acts”). The pollutants — ammonia, hydrogen sulfide, particulate matter, and volatile organic compounds — emanate from animal housing structures and areas used to store and treat manure. Animal Feeding Operations Consent Agreement and Final Order, Notice, 70 Fed.Reg. 4958, 4959 (Jan. 31, 2005) (“Consent Agreement”). An AFO that releases these pollutants in sufficient quantities may be required to report them under CERCLA and EPCRA, and may be subject to various requirements under the Clean Air Act. Id. An AFO emitting these pollutants in quantities below the statutory thresholds, however, has no obligation under the Acts to obtain permits or report its emissions.

Petitioners are a number of community and environmental groups, some of whose members live near AFOs. They assert that the AFOs emit particulate pollution and terrible odors, and that they attract hordes of flies that leave their droppings on everything from cars to outdoor furniture. As a result, petitioners claim that their members suffer effects ranging from reduced enjoyment of the outdoor portion of their property to adverse health effects such as respiratory and heart problems. Additionally, as long as the AFOs’ emissions are not definitively determined to be above or below the statutory thresholds, petitioners’ members suffer from the uncertainty of not knowing whether the AFOs’ emissions exceed legal limits, and not knowing how their long-term health may be affected.

Because the Acts apply only to emissions above specified levels, EPA cannot [1029]*1029enforce the statutory and regulatory requirements without determining an AFO’s emissions. Generally, an AFO emits these pollutants in proportion to its size: the more animals it houses, the more it pollutes. Precise measurements have eluded the government and the AFO industry, which are in agreement that there is no existing methodology to measure reliably an AFO’s emissions. Ad HoC Comm, on Air Emissions From Animal Feeding Operations et at., NAT’L RESEARCH C0UNCIL, AlR Emissions From ANimal Feeding Operations: Current Knowledge, Future Needs (2003), available at http: www.nap.edu/ catalogZ10586.html; Consent Agreement, 70 Fed.Reg. at 4958. The present uncertainty hampers EPA’s ability to enforce the requirements of the Clean Air Act, EPCRA, and CERCLA against AFOs. EPA’s solution to this problem was to invite AFOs to sign a consent agreement under which each AFO will assist in developing an emissions estimating methodology. Consent Agreement, 70 Fed.Reg. at 4958. In exchange, EPA will not pursue administrative actions and lawsuits against the AFOs for a defined period of time. Id. at 4959. In the agency’s judgment, this is the “quickest and most effective way” to achieve compliance. Id. at 4958.

EPA drafted the Consent Agreement in consultation with “representatives of state governments, environmental groups, local citizens’ groups, and the AFO industry.” Id. at 4961. On January 31, 2005, the agency published the final draft of the Agreement, invited interested AFOs to sign up, and sought public comment. Id. at 4958. After the comment period closed, EPA concluded that the “vast majority” of the comments received “were ones that had been previously expressed to EPA, and they had already been considered in the development of the Agreement.” Animal Feeding Operations Consent Agreement and Final Order, 70 Fed. Reg. 40,016, 40,017 (July 12, 2005) (“July 12 Notice”). To date, several thousand AFOs have signed Agreements. Once EPA signs the Agreements, they are forwarded to EPA’s Environmental Appeals Board (“EAB”) for approval. See 40 C.F.R. § 22.4(a)(1). The Agreements become enforceable against EPA once they are approved by the EAB in a final order. See id. §§ 22.18(b)(3), 22.4(a)(1). EAB has considered the Agreements in seven sets, and approved a total of 2,568 Agreements.

Although each participating AFO signs an individual Agreement with EPA, all the Agreéments have identical terms. Consent Agreement, 70 Fed.Reg. at 4962-68. The AFO, although not admitting any violation of the Acts, agrees to pay a civil penalty for potential violations based on the size and number of its farms. Id. at 4965-66. It agrees to help fund a nationwide study that will monitor, over a two-year period, emissions from animal housing structures and manure storage and treatment areas. Id. at 4959, 4966-67. The AFO also agrees to permit its facility to be monitored in the study upon request. Id. at 4959-60, 4967. The study, designed in consultation with industry and academia, aims to generate “a valid sample that is representative of the vast majority of the participating AFOs” by monitoring different types of AFOs in different geographic areas. Id. at 4960. As data from the study is received, EPA will use it along with existing emissions data to develop scientifically sound tables or models for AFOs to estimate their emissions. Id. at 4960. In consideration for the AFOs’ assistance, EPA agrees not to sue participating AFOs for certain potential past and ongoing violations of the Acts for the duration of the study. Id. at 4959, 4963-64. Within 120 days after EPA publishes the new methodologies, however, the AFO must initiate compliance efforts such as applying for a permit. Id. at 4964. EPA [1030]*1030predicts that this schedule will result in compliance by participating AFOs within about four years from the start of the study. Id. at 4959-60.

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494 F.3d 1027, 377 U.S. App. D.C. 381, 37 Envtl. L. Rep. (Envtl. Law Inst.) 20178, 64 ERC (BNA) 1897, 2007 U.S. App. LEXIS 16929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/association-of-irritated-residents-v-environmental-protection-agency-cadc-2007.