Idaho Conservation League v. Shannon Poe

86 F.4th 1243
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 20, 2023
Docket22-35978
StatusPublished
Cited by3 cases

This text of 86 F.4th 1243 (Idaho Conservation League v. Shannon Poe) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Idaho Conservation League v. Shannon Poe, 86 F.4th 1243 (9th Cir. 2023).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

IDAHO CONSERVATION No. 22-35978 LEAGUE, D.C. No. 1:18-cv- Plaintiff-Appellee, 00353-REP v.

SHANNON POE, OPINION

Defendant-Appellant.

Appeal from the United States District Court for the District of Idaho Raymond Edward Patricco, Jr., Magistrate Judge, Presiding

Argued and Submitted October 5, 2023 Seattle, Washington

Filed November 20, 2023

Before: KIM McLANE WARDLAW and MILAN D. SMITH, JR., Circuit Judges, and ROBERT L. HINKLE, * District Judge.

Opinion by Judge Milan D. Smith, Jr.

* The Honorable Robert L. Hinkle, United States District Judge for the Northern District of Florida, sitting by designation. 2 IDAHO CONSERVATION LEAGUE V. POE

SUMMARY **

Environmental Law

The panel affirmed the district court’s grant of summary judgment in favor of the Idaho Conservation League in the League’s action under the Clean Water Act against Shannon Poe, who engaged in instream suction dredge mining, a method of placer mining, in Idaho’s South Fork Clearwater River without a National Pollutant Discharge Eliminating System permit. The panel held that to establish a violation of the Clean Water Act’s NPDES requirements, also referred to as Section 402 permitting, a plaintiff must prove that the defendant (1) discharged, i.e., added (2) a pollutant (3) to navigable waters (4) from (5) a point source. As to the first element, the panel held that Poe’s suction dredge mining “added” a pollutant to the South Fork. The panel followed Rybachek v. EPA, 904 F.2d 1276 (9th Cir. 1990), which upheld Environmental Protection Agency regulations interpreting the Clean Water Act as prohibiting discharges from placer mining sluice boxes unless done in compliance with a Section 402 permit. In two subsequent cases, S. Fla Water Mgmt. Dist. v. Miccosukee Tribe of Indians, 541 U.S. 95 (2004), and L.A. Cnty. Flood Control Dist. V. Nat. Res. Def. Council, Inc., 568 U.S. 78 (2013), the Supreme Court held that the transfer of polluted water from one location to another within the same waterbody did not constitute an “addition” of pollutants. Here, by contrast, Poe excavated

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. IDAHO CONSERVATION LEAGUE V. POE 3

from the riverbed materials that were not already suspended in the water. The panel concluded that Rybachek was not “clearly irreconcilable” with L.A. County or Miccosukee Tribe’s holdings, and it therefore was still good law. The panel further held that the processed material discharged from Poe’s suction dredge mining was a pollutant, not dredged or fill material, and therefore required an NPDES permit under Section 402 of the Clean Water Act, rather than a permit from the Army Corps of Engineers under Section 404. Because the meaning of the Act and its implementing regulations was ambiguous, the panel deferred to the official joint conclusion of the EPA and the Corps.

COUNSEL

Frank D. Garrison IV (argued), Pacific Legal Foundation, Arlington, Virginia; Damien M. Schiff, Pacific Legal Foundation, Sacramento, California; Danielle Bettencourt, Fairfield and Woods PC, Denver, Colorado; for Defendant- Appellant. Bryan Hurlbutt (argued) and Laurence J. Lucas, Advocates for the West, Boise, Idaho, for Plaintiff-Appellee. 4 IDAHO CONSERVATION LEAGUE V. POE

OPINION

M. SMITH, Circuit Judge:

This appeal raises questions of statutory interpretation concerning the Clean Water Act (CWA), 33 U.S.C. § 1311(a). For several years, Shannon Poe engaged in instream suction dredge mining in Idaho’s South Fork Clearwater River (the South Fork) without a National Pollutant Discharge Eliminating System (NPDES) permit. Plaintiff Idaho Conservation League (ICL) sued Poe, arguing that he violated the CWA each time he operated a suction dredge on the South Fork without an NPDES permit. Poe countered that (1) his suction dredge mining did not add pollutants to the South Fork and therefore did not require an NPDES permit, and (2) even if his suction dredge mining did add pollutants, those pollutants are “dredged” or “fill” material regulated exclusively pursuant to Section 404, not Section 402, of the CWA. The district court granted summary judgment to ICL. Poe appeals the judgment as to liability. We affirm. STATUTORY AND REGULATORY BACKGROUND Congress enacted the CWA “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251(a). The CWA “categorically prohibits any discharge of a pollutant from a point source without a permit.” Comm. to Save Mokelumne River v. E. Bay Mun. Util. Dist., 13 F.3d 305, 309 (9th Cir. 1993). “[D]ischarge of a pollutant” is defined as the “addition of any pollutant to navigable waters from any point source . . . .” 33 U.S.C. § 1362(12). The CWA defines “pollutant” broadly to include “dredged spoil,” “solid waste,” “rock,” “sand,” and “industrial . . . waste discharged into water.” 33 IDAHO CONSERVATION LEAGUE V. POE 5

U.S.C. § 1362(6). A point source is “any discernible, confined and discrete conveyance . . . .” 33 U.S.C. § 1362(14). Navigable waters are defined as “the waters of the United States . . . .” 33 U.S.C. § 1362(7). The CWA does not define what constitutes the “addition” of a pollutant. See 33 U.S.C. § 1362. Before discharging any pollutant, one must obtain a permit from either the Environmental Protection Agency (the EPA) or the Army Corps of Engineers (the Corps). See 33 U.S.C. §§ 1311(a), 1342, 1344. The NPDES permitting program (also referred to as Section 402 permitting) authorizes the EPA to issue permits “for the discharge of any pollutant, or combination of pollutants,” on the condition that the discharge will otherwise comply with the CWA. 33 U.S.C. § 1342(a)(1). Section 404 of the CWA authorizes the Corps to issue permits “for the discharge of dredged or fill material . . . .” 33 U.S.C. § 1344(a). When a discharge requires a Section 404 permit, it does not require a Section 402 permit. See 33 U.S.C. § 1342(a)(1); 40 C.F.R. § 122.3(b). The CWA does not define “discharge of dredged material” or “dredged material.” See 33 U.S.C. §§ 1342, 1362. FACTUAL AND PROCEDURAL BACKGROUND Suction dredge mining is a method of placer mining that uses a floating watercraft device with a pump to suck water, riverbed sands, and minerals through a nozzle.

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86 F.4th 1243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/idaho-conservation-league-v-shannon-poe-ca9-2023.