El Paso Natural Gas Company v. United States

750 F.3d 863, 409 U.S. App. D.C. 367, 44 Envtl. L. Rep. (Envtl. Law Inst.) 20082, 2014 WL 1328164, 78 ERC (BNA) 1281, 2014 U.S. App. LEXIS 6243
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 4, 2014
Docket12-5156, 12-5157
StatusPublished
Cited by72 cases

This text of 750 F.3d 863 (El Paso Natural Gas Company v. United States) 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.

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El Paso Natural Gas Company v. United States, 750 F.3d 863, 409 U.S. App. D.C. 367, 44 Envtl. L. Rep. (Envtl. Law Inst.) 20082, 2014 WL 1328164, 78 ERC (BNA) 1281, 2014 U.S. App. LEXIS 6243 (D.C. Cir. 2014).

Opinion

Opinion for the Court filed by Senior Circuit Judge EDWARDS.

EDWARDS, Senior Circuit Judge:

Table of Contents

Introduction

Summary

RCRA Claims Relating to the Dump

The District Court’s Dismissal of Appellants ’ RCRA Claims as to the Dump “With Prejudice”

RCRA Claims Relating to the Highway 160 Site

The Government’s Contingent RCRA Counterclaim

The Tribe’s Mill Tailings Act Claims

The Tribe’s Remaining Statutory Claims

The Tribe’s Breach of Trust Claim

I.Background

A. The Mill

B. The Highway 160 Site

C. The Dump

II.Analysis

A. RCRA Claims as to the Dump

1. CERCLA § 104 Authority

2. Frey’s “Objective Indicator” Limitation

3. Temporal Limitation to “Challenges”
4. When a Claim Qualifies as a “Challenge”
5. The District Court’s Dismissal “With Prejudice”

B. RCRA Claims as to the Highway 160 Site

C. The Government’s Contingent RCRA Counterclaim

D. Mill Tailings Act

E. The Indian Dump Cleanup Act and the Indian Agricultural Act

1. Private Right of Action
2. APA

F. Breach of Trust

1. Governing Principles

a. Trust Claims under the Indian Tucker Act

b. Circuit Precedent

2. The Tribe’s Arguments

a. 25 U.S.C. § 640d-9(a)

b. The Indian Dump Cleanup Act, the Indian Agricultural Act, and the Mill

Tailings Act

c. Other Statutes

III.Conclusion

This is a weighty case, involving numerous claims concerning environmental hazards at three sites on Navajo land near Tuba City, Arizona. The locations in dispute are (1) the Tuba City Uranium Processing Mill Site (“Mill”), which was the site of a Cold War mining operation that left behind a radioactive byproduct known as mill tailings; (2) the Tuba City Open *869 Dump (“Dump”), a federal waste facility located on both Hopi and Navajo land that was operated by the United States Bureau of Indian Affairs (“BIA”) until 1997; and (3) the Highway 160 Dump Site (“Highway 160 Site”), which is situated near the Mill and has also been used as a dump.

The action giving rise to this appeal was initiated in 2007 by Appellant El Paso Natural Gas Company (“El Paso”), the successor-in-interest to the corporation that mined uranium at the Mill. El Paso filed a complaint in District Court against the United States and various federal agencies and officials raising claims under two statutes: the Uranium Mill Tailings Radiation Control Act of 1978 (“Mill Tail-ings Act”), 42 U.S.C. §§ 7901-7942, and the Solid Waste Disposal Act, which is commonly referred to as the Resource Conservation and Recovery Act of 1976 (“RCRA”), 42 U.S.C. §§ 6901-6992k. Appellant Navajo Nation (“Tribe” or “Nation”) intervened and asserted parallel claims under the Mill Tailings Act and RCRA, as well as additional claims against the Government.

In 2009, the District Court dismissed El Paso’s Mill Tailings Act claim without discovery and certified its ruling for interlocutory appeal. El Paso Natural Gas Co. v. United States (El Paso I), 605 F.Supp.2d 224 (D.D.C.2009). This court affirmed the judgment of the District Court. El Paso Natural Gas Co. v. United States (El Paso II), 632 F.3d 1272 (D.C.Cir.2011).

The District Court then dismissed the balance of Appellants’ claims in two memorandum opinions. The trial court first dismissed all of the Tribe’s claims, except those arising under RCRA. El Paso Natural Gas Co. v. United States (El Paso III), 774 F.Supp.2d 40 (D.D.C.2011). The trial court next dismissed all of Appellants’ RCRA claims relating to the Dump for want of jurisdiction due to an administrative settlement between the BIA and the United States Environmental Protection Agency (“EPA”) that was formalized three years after the start of litigation. The District Court also dismissed the RCRA claims relating to the Highway 160 Site as moot. El Paso Natural Gas Co. v. United States (El Paso IV), 847 F.Supp.2d 111 (D.D.C.2012). An order accompanying the decision denied a motion for discovery and dismissed the RCRA claims regarding the Dump and the Highway 160 Site with prejudice. These consolidated appeals followed.

Given the number of statutes, claims, and locations at issue, we have summarized below the issues on appeal and our holdings with respect to each question before the court.

RCRA Claims Relating to the Dump. The District Court dismissed these claims after EPA and the BIA entered into administrative settlement in 2010 under § 104 of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”), 42 U.S.C. §§ 9601-9675. The District Court held that this agreement triggered the jurisdictional bar in CERCLA § 113(h), which forecloses courts from hearing “challenges to removal or remedial action selected under [CERCLA § 104].” El Paso IV, 847 F.Supp.2d at 116-23 (citing 42 U.S.C. § 9613(h)). Challenging this ruling on four fronts, Appellants argue (1) that the Government lacked CERCLA § 104 authority because the waste at the Dump was naturally occurring; (2) that the Administrative Settlement cannot trigger § 113(h) because the settlement lacks an objective indicator of when, if ever, remediation will occur; (3) that their RCRA claims cannot be “challenges” under § 113(h) because they were filed before the CERCLA response action; and (4) *870 that their claims are also not “challenges” because the enforcement of 40 C.F.R. Part 258

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750 F.3d 863, 409 U.S. App. D.C. 367, 44 Envtl. L. Rep. (Envtl. Law Inst.) 20082, 2014 WL 1328164, 78 ERC (BNA) 1281, 2014 U.S. App. LEXIS 6243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/el-paso-natural-gas-company-v-united-states-cadc-2014.