Conservation Law Foundation, Inc. v. Pruitt

881 F.3d 24
CourtCourt of Appeals for the First Circuit
DecidedJanuary 24, 2018
Docket17-1166P
StatusPublished
Cited by8 cases

This text of 881 F.3d 24 (Conservation Law Foundation, Inc. v. Pruitt) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Conservation Law Foundation, Inc. v. Pruitt, 881 F.3d 24 (1st Cir. 2018).

Opinion

KAYATTA, Circuit Judge.

In this consolidated appeal, Conservation Law Foundation (“CLF”) and Charles River Watershed Association (“CRWA”) (collectively “plaintiffs”) challenge the dismissal of their claims against the Environmental Protection Agency. Plaintiffs’ two suits focus on 40 C.F.R. § 124.52(b), a regulation promulgated under the Clean Water Act. This regulation calls for the EPA to send a written notice to a dischar-ger of storm water whenever the EPA “decides that an individual permit is required” for the discharge. The notice informs the discharger of the EPA’s decision and the reasons for it, and includes a permit application. The principal question before us is whether the EPA’s role in developing and approving séveral so-called TMDLs in Massachusetts and Rhode Island’ constituted a decision that required the EPA to send section 124.52(b) notices. For the following reasons, we find that it did not and we therefore affirm the dismissal of both suits.

I.

A.

The purpose of the Clean Water Act is to “restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251(a). To accomplish-this goal, the Act and its implementing regulations establish various tools aimed at. bringing waters of the United States into compliance with regulatory standards. Three such tools are relevant to this case: (1) the Act’s permitting scheme, specifically its storm water permitting requirements; (2) the development and approval of total maximum daily loads (“TMDLs”); and (3) what is commonly called the Act’s citizen-suit provision.

1.

The basic requirement of the Act’s permitting system is that all dischargés from a “point source,” defined as “any discernible-, confined and discrete conveyance,” 33 U.S.C. § 1362(14), must obtain a permit. 33 U.S.C. § 1342(a). This permitting program is called the National Pollutant Discharge Elimination System (“NPDES”). See generally 33 U.S.C. § 1342. Certain states, such as Rhode Island, have been authorized by the EPA to administer their own state-level versions of the permitting system. See 33 U.S.C. § 1342(b).

In 1987, Congress amended the Act to address the problem of polluted storm water. The amendment established that two types of storm water discharges, not relevant here, require NPDES permits. 33 U.S.C. § 1342(p). In addition, Congress authorized the EPA to determine that certain other storm water discharges also require permits. 33 U.S.C. § 1342(p)(2)(E). This additional power is known as the EPA’s “residual designation authority.” 1 See Envtl. Def. Ctr., Inc. v. EPA, 344 F.3d 832, 873-78 (9th Cir. 2003), Through regulation, the EPA has clarified that authority as follows:

On and after October 1, 1994, for discharges composed entirely of storm water, that are not [otherwise required] to obtain a permit, operators shall be required to obtain a NPDES permit only if:
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(C) The Director, or in States with approved NPDES programs either the Director or the EPA Regional Administrator, determines that storm water controls are needed for the discharge based on wasteload allocations that are part of “total maximum daily loads” (TMDLs) that address the pollutant(s) of concern; or ' :
(D) The Director, or in States with approved NPDES programs either the Director or the EPA Regional Administrator, determines that the discharge, or category of discharges within a geographic area,- contributes to a violation of a water quality standard or is a significant contributor of pollutants to waters of the United States.

40 C.F.R. § 122.26(a)(9)(i)(C)-(D). Additional regulations implementing the permitting requirements provide: '

(a) Various sections of part 122, subpart B allow the Director to determine, on a case-by-case basis, that certain ... storm water discharges (§ 122.26) ... that do not generally require an individual permit may be required to obtain an individual permit because of their contributions to water pollution.
(b) Whenever the Regional Administrator decides that an individual permit is required under this section, except as provided in paragraph (c) of this section, the Regional Administrator shall notify the discharger in writing of that decision and the reasons for it, and shall send an application form with the notice. The discharger must apply for a permit under § 122.21 within 60 days of notice, unless permission for a later date is granted by the Regional Administrator. The question whether the designation was proper will remain open for consideration during the public comment period under § 124,11 and in any subsequent hearing.

40 C.F.R. § 124.52(a)-(b).

2.

In a separate section of the Act, Congress set forth the second regulatory tool relevant to this case. States are required to establish water quality standards and to identify waters that fail to meet those standards. . 33 U.S.C. ..§§ 1313(a), 1313(d)(l)(A)-(B). In- order to bring impaired waters into compliance, states are further directed to develop “total maximum daily loads,”- which represent the maximum amount of a particular pollutant that can be released into a waterway while still maintaining water quality standards. 33 U.S.C. § 1313(d)(1)(C). TMDLs are for-ther subdivided into wastelo'ad allocations and load allocations! 40 C.F.R. § I30.2(i). A wasteload allocation is “[t]he portion of a receiving water’s loading capacity that is allocated to one of its existing or future point sources of pollution.” 40 C.F.R. § 130.2(h). A loád allocation is “[t]he portion of a receiving water’s loading capacity that is attributed either to- one of its existing or future nonpoint sources of pollution or to natural background sources.” 40 C.F.R. § 130.2(g). The sum of all waste-load allocations' and load allocations for a particular water make up the TMDL, see 40 C.F.R.

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Bluebook (online)
881 F.3d 24, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conservation-law-foundation-inc-v-pruitt-ca1-2018.