Food & Water Watch, Inc. v. U.S. Envtl. Prot. Agency

302 F. Supp. 3d 1058
CourtDistrict Court, N.D. California
DecidedFebruary 7, 2018
DocketCase No. 17–cv–02162–EMC
StatusPublished

This text of 302 F. Supp. 3d 1058 (Food & Water Watch, Inc. v. U.S. Envtl. Prot. Agency) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Food & Water Watch, Inc. v. U.S. Envtl. Prot. Agency, 302 F. Supp. 3d 1058 (N.D. Cal. 2018).

Opinion

EDWARD M. CHEN, United States District Judge

This is an action under Section 21 of the Toxic Substances Control Act ("TSCA"), codified at 15 U.S.C. § 2620, challenging Defendant Environmental Protection Agency ("EPA")'s denial of Plaintiffs' petition to regulate the fluoridation of drinking water supplies. The EPA moves for a protective order limiting the scope of review in this litigation to the administrative record,1 a request that would effectively foreclose Plaintiffs from introducing any evidence in this litigation that was not attached to their administrative petition. The text of the TSCA, its structure, its purpose, and the legislative history make clear that Congress did not intend to impose such a limitation in judicial review of Section 21 citizen petitions. The Court therefore DENIES the EPA's motion.

I. FACTUAL BACKGROUND

The Court assumes familiarity with the facts of this case, which are set forth in more detail in the Court's recent order denying the EPA's motion to dismiss. See Docket No. 42. In sum, Plaintiffs petitioned the Environmental Protection Agency to issue a rule under Section 6(a) of the Toxic Substances Control Act, codified at 15 U.S.C. § 2620 ("TSCA"), prohibiting the fluoridation of drinking water supplies. Plaintiffs' petition was supported by voluminous scientific material which Plaintiffs claim demonstrates that the ingestion of fluoride causes neurotoxic harm. Plaintiffs allege that this harm is unnecessary and therefore unreasonable because fluoride's positive effects on dental health can be achieved through topical application of the chemical, thereby avoiding the harms associated with ingestion. The EPA denied the petition and Plaintiffs subsequently filed suit.

Now, the parties dispute whether the Court's review should be confined to the administrative record (i.e. , Plaintiffs' petition and the EPA's official denial) according to principles generally applicable to the review of agency action under the Administrative Procedure Act ( 5 U.S.C. §§ 701, et seq. ), or whether the TSCA authorizes Plaintiffs to introduce evidence and take discovery beyond the administrative record.

II. STATUTORY BACKGROUND

The TSCA provides that when the EPA denies a citizen petition, "the petitioner may commence a civil action in a district court of the United States to compel the Administrator to initiate a rulemaking proceeding as requested in the petition."

*106115 U.S.C. § 2620(b)(4)(A) (commonly referred to as Section 21). It further provides:

In an action under subparagraph (A) respecting a petition to initiate a proceeding to issue a rule under section 2603, 2605, or 2607 of this title ... the petitioner shall be provided an opportunity to have such petition considered by the court in a de novo proceeding. If the petitioner demonstrates to the satisfaction of the court by a preponderance of the evidence that-
[...]
(ii) in the case of a petition to initiate a proceeding for the issuance of a rule under section 2605(a) or 2607 of this title.... the chemical substance or mixture to be subject to such rule or order presents an unreasonable risk of injury to health or the environment, without consideration of costs or other nonrisk factors, including an unreasonable risk to a potentially exposed or susceptible subpopulation, under the conditions of use.
the court shall order the Administrator to initiate the action requested by the petitioner.

15 U.S.C. § 2620(b)(4)(B) (emphasis added).

No statutory provision specifically addresses the scope of review in a judicial action, i.e. , whether the reviewing court is constrained to the materials presented to and considered by the agency.

III. DISCUSSION

Statutory interpretation begins with the text of the statute. See Los Angeles Lakers, Inc. v. Fed. Ins. Co. , 869 F.3d 795, 802 (9th Cir. 2017). "When an examination of the plain language of the statute, its structure, and purpose clearly reveals congressional intent, our judicial inquiry is complete. But if the plain meaning of the statutory text remains unclear after consulting internal indicia of congressional intent, we may then turn to extrinsic indicators, such as legislative history, to help resolve the ambiguity." Hernandez v. Williams, Zinman & Parham PC , 829 F.3d 1068, 1073 (9th Cir. 2016) (quotations and citations omitted). Additionally, "when a statute is ambiguous and we have the benefit of an administrative agency's interpretation, we may defer to it if it is based on a permissible construction of the statute." Eleri v. Sessions , 852 F.3d 879, 882 (9th Cir. 2017).

The EPA argues that the statute clearly limits the Court's review to the administrative record because it states that petitioner is only entitled "an opportunity to have such petition considered by the court in a de novo proceeding." 15 U.S.C. § 2620(b)(4)(A) (emphasis added). It follows, according to the EPA, that "such petition" refers to the administrative record before the EPA, and Plaintiffs therefore are limited in this litigation to relying on the evidence already submitted to the agency in connection with the petition. Moreover, the EPA argues that because the statute requires the administrative petition to present the "facts" necessary for a rule, it follows that a plaintiff cannot then seek to introduce new "facts" in litigation without infringing upon sovereign immunity.

Plaintiffs, in contrast, argue that Defendant's reading of "such petition" is contradicted by the text of the statute, which guarantees a "de novo proceeding

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Bluebook (online)
302 F. Supp. 3d 1058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/food-water-watch-inc-v-us-envtl-prot-agency-cand-2018.