Cal. Cmty. Against Toxics v. Envtl. Prot. Agency

934 F.3d 627
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 20, 2019
Docket18-1085; C/w 18-1095, 18-1096
StatusPublished
Cited by32 cases

This text of 934 F.3d 627 (Cal. Cmty. Against Toxics v. Envtl. Prot. 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
Cal. Cmty. Against Toxics v. Envtl. Prot. Agency, 934 F.3d 627 (D.C. Cir. 2019).

Opinions

Dissenting Opinion filed by Circuit Judge Rogers.

Wilkins, Circuit Judge.

This case asks us to determine the nature of an agency action, an inquiry that - paradoxically - is quotidian but abstruse. When we are confronted with agency action, the litany of questions is by now very well-rehearsed: Is it final? Is it ripe? Is it a policy statement? Is it an interpretive rule? Is it a legislative rule? Despite the clarity of these questions, however, predictable answers have eluded courts and commentators. See, e.g., Perez v. Mortg. Bankers Ass'n. , --- U.S. ----, 135 S. Ct. 1199, 1204, 191 L.Ed.2d 186 (2015) (describing the question of how to distinguish between legislative and interpretive rules as "the source of much scholarly and judicial debate"); Ticor Title Ins. Co. v. FTC , 814 F.2d 731, 745 (D.C. Cir. 1987) (opinion of Williams, J.) (characterizing the law governing finality and ripeness as "chaotic"); Ronald M. Levin, Rulemaking and the Guidance Exemption , 70 ADMIN L. REV. 264, 348 (2018) ("The standard view among commentators is that [distinguishing between legislative and nonlegislative rules] is exceptionally perplexing and incoherent."). Indeed, the nature of agency action, it seems, is too often in the eye of *631the beholder. We resolve the instant matter, therefore, with our eye toward the "continuing project" of clarifying this "byzantine" area of the law. Nat'l Min . Ass'n v. McCarthy , 758 F.3d 243, 246 (D.C. Cir. 2014).

The agency action before us is a 2018 memorandum ("Wehrum Memo") that William L. Wehrum, Assistant Administrator for the Environmental Protection Agency's ("EPA") Office of Air and Radiation, issued to all Regional Air Division Directors. The Wehrum Memo declares that the plain language of § 112 of the Clean Air Act ("Act" or "CAA"), 42 U.S.C. § 7412, compels the conclusion that a source of toxic emissions classified as "major" can reclassify to an "area source," and thereby ease its regulatory burden, at any time after it limits its potential to emit to below the major source threshold. J.A. 1. The Wehrum Memo states that it supersedes a prior 1995 EPA memorandum ("Seitz Memo") issued by John Seitz, then Director of EPA's Office of Air Quality Planning and Standards, which interpreted § 112 to mean that once EPA classifies a source as major, that source can never reclassify to area source status, even if it limits its potential to emit to below the major source threshold. Id.

Petitioners are the State of California and a group of environmental organizations whose citizens and members, respectively, breathe the air in the vicinity of regulated sources. EPA is the Respondent, and a group of industry organizations have joined as Intervenor. Petitioners contend that we can and should review the Wehrum Memo because it is final agency action and prudentially ripe. Moreover, Petitioners argue, the Wehrum Memo is a legislative rule, and it is therefore procedurally defective under the Administrative Procedure Act ("APA"), 5 U.S.C. § 551 et seq. , because EPA failed to provide notice and comment before issuing it, see id. § 553. But even if we hold that the Wehrum Memo is an interpretive rule (for which notice and comment is not required, see id. ), Petitioners contend that we still must vacate it because EPA's interpretation of § 112 is incorrect. Respondent and Intervenor retort that this Court lacks jurisdiction over the Wehrum Memo because it is not final agency action. Alternatively, they argue, we should not review it because it is not prudentially ripe. If, however, we find the Wehrum Memo final and ripe, Respondent and Intervenor assert, we must deny the petitions because it is an interpretive rule and is thus procedurally sound, and its interpretation of § 112 is correct.

For the reasons explained herein, we hold that the Wehrum Memo is not final agency action, and we dismiss the petitions for lack of subject matter jurisdiction under the Act. We express no opinion as to whether the Wehrum Memo is prudentially ripe, an interpretive rule or a legislative rule, or on the merits of its interpretation of § 112. In holding that the Wehrum Memo is not final, we emphasize two points. First, when assessing the nature of an agency action (including whether it is final), courts should resist the temptation to define the action by comparing it to superficially similar actions in the caselaw. Rather, courts should take as their NorthStar the unique constellation of statutes and regulations that govern the action at issue. Second, although all legislative rules are final, not all final rules are legislative, and the finality analysis is therefore distinct from the test for whether an agency action is a legislative rule.

I.

Because they share a progenitor, a reliable approach to understanding a James Baldwin novel is to compare it, according to a set of criteria, to another *632work in his oeuvre. Indeed, a thematic reading of Giovanni's Room is sure to inform such a reading of The Fire Next Time , and vice versa. Not so, however, with respect to the broad set of phenomena we categorize as agency action. Because few, if any, of them are governed by the exact same combination of statutes and regulations, it is a mistake to assume - even if they appear facially similar - that they can lend each other definition through comparison, or that they are decipherable under a common rubric. Rather, to ascertain the nature of an agency action, courts should ground the analysis in the idiosyncratic regime of statutes and regulations that govern it. We have great sympathy for the desire to develop a one-size-fits-all heuristic. See, e.g., Nat'l Min ., 758 F.3d at 251 ("... all relevant parties should instantly be able to tell whether an agency action is a legislative rule, an interpretive rule, or a general statement of policy ...."). But this desire is perhaps misplaced, since, as we once said of interpretation itself, agency action is "a chameleon that takes its color from its context."

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Bluebook (online)
934 F.3d 627, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cal-cmty-against-toxics-v-envtl-prot-agency-cadc-2019.