In re: Idaho Conservation League

811 F.3d 502, 421 U.S. App. D.C. 52, 81 ERC (BNA) 2085, 2016 U.S. App. LEXIS 1437, 2016 WL 363297
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 29, 2016
Docket14-1149
StatusPublished
Cited by27 cases

This text of 811 F.3d 502 (In re: Idaho Conservation League) 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
In re: Idaho Conservation League, 811 F.3d 502, 421 U.S. App. D.C. 52, 81 ERC (BNA) 2085, 2016 U.S. App. LEXIS 1437, 2016 WL 363297 (D.C. Cir. 2016).

Opinion

Opinion for the Court filed by Circuit Judge ROGERS.

ROGERS, Circuit Judge:

Presently before the court is a joint motion by environmental petitioners and *506 the Environmental Protection Agency for an order on consent. This matter began with a petition filed by six environmental organizations for issuance of a writ of mandamus directing EPA to promulgate the financial assurance regulations required by section 108(b) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA”), 42 U.S.C. §§ 9601-9675. Section 108(b) provides that EPA “shall promulgate” regulations requiring “that classes of facilities establish and maintain evidence of financial responsibility consistent with -the degree and duration of risk associated with the production, transportation, treatment, storage, or disposal of hazardous substances.” Id. § 9608(b)(1). Thirty years later, EPA has yet to issue any regulations. Petitioners sought a declaration that EPA had unreasonably delayed in failing to issue any regulations under section 108(b) and an order directing EPA to issue financial assurance regulations by January 1, 2016 for the four industries EPA had previously identified as most needing them. Pet. 1.

Petitioners and EPA have now filed a joint motion for an order on consent establishing an agreed upon schedule for a rule-making for the hardrock mining industry and timetable by which EPA would consider whether other industries would be involved with a financial assurance rulemak-ing. Joint Mot. 3-4. We grant the joint motion. At least one of the petitioners has standing under Article III of the Constitution, and because the joint motion resolves the issues presented by the petition for mandamus, the court has no occasion to decide whether EPA’s delay in promulgating section 108(b) regulations was unreasonable delay for which mandamus would lie.

I.

Congress enacted CERCLA “to promote the timely cleanup of hazardous waste sites and to ensure that the costs of such cleanup efforts were borne by those responsible for the contamination.” Burlington N. & Santa Fe Ry. Co. v. United States, 556 U.S. 599, 602, 129 S.Ct. 1870, 173 L.Ed.2d 812 (2009) (internal quotation marks and citation omitted). CERCLA vests in EPA “ ‘broad power to command government agencies and private parties to clean up hazardous waste sites’ by or at the expense of the parties responsible for the contamination.” Gen. Elec. Co. v. Envtl. Prot. Agency, 360 F.3d 188, 189 (D.C.Cir.2004) (quoting Key Tronic Corp. v. United States, 511 U.S. 809, 814, 114 S.Ct. 1960, 128 L.Ed.2d 797 (1994)). CERCLA also authorizes EPA to undertake “response actions” — using funds from the Hazardous Substance Superfund— when there is a release or substantial threat of release of a hazardous substance, pollutant, or contaminant. Id. (citing 42 U.S.C. § 9604); see also 42 U.S.C. § 9611; 26 U.S.C. § 9507; El Paso Natural Gas Co. v. United States, 750 F.3d 863, 874-75 (D.C.Cir.2014); Superfund Implementation, Exec. Order No. 12,580, 52 Fed. Reg. 2923 (Jan. 23, 1987). EPA may either replenish the expended funds through a cost recovery action against the parties responsible for the release, 42 U.S.C. § 9607(a), or seek to require the responsible parties themselves to undertake response actions through an administrative or court order. Id. § 9606(a).

At issue are “financial assurance” or “financial responsibility” regulations, whereby those entities potentially responsible for the release of hazardous substances can put aside funding — or otherwise demonstrate that funding is available — to pay for any necessary cleanup or reclamation efforts. Section 108(b) of CERCLA provides that “[b]eginning not earlier than five years after December 11, 1980, [EPA] *507 shall promulgate requirements ... that classes of facilities establish and maintain evidence of financial responsibility consistent with the degree and duration of risk associated with the production, transportation, treatment, storage, or disposal of hazardous substances.” Id. § 9608(b)(1). In the intervening thirty years since section 108(b) took effect, EPA has made little progress toward promulgating any financial assurance regulations. Not until certain petitioners here sued in California did EPA identify which classes of facilities required financial assurance rules. Sierra Club v. Johnson, No. C 08-01409 WHA, 2009 WL 482248, *7-10 (N.D.Cal. Feb. 25, 2009). EPA published a priority notice that it would first develop CERCLA financial assurance rules for the hardrock mining industry. See Identification of Priority Classes of Facilities for Development of CERCLA Section 108(b) Financial Responsibility Requirements, 74 Fed. Reg. 37,213, 37,214 (July 28, 2009). In January 2010, EPA also issued an advanced notice of proposed rulemaking of its plan to develop “as necessary” financial assurance requirements for three additional industries: chemical manufacturing; petroleum and coal products manufacturing; and electric power generation, transmission, and distribution. Identification of Additional Classes of Facilities for Development of Financial Responsibility Requirements Under CERCLA Section 108(b), 75 Fed. Reg. 816, 816 (Jan. 6, 2010). EPA has repeatedly postponed the completion date for the hardrock mining regulations, and it has not indicated if a rulemaking will occur for the three other industries, or, since 2011, even mentioned the rule-makings in its regulatory agenda.

On August 11, 2014, six environmental organizations petitioned this court for a writ of mandamus “directing EPA to finalize [CERCLA financial assurance] rules by January 1, 2016, for the four industries already identified by EPA.” Pet. 1. Petitioners argued the passage of nearly thirty years since EPA was first charged by Congress with issuing such regulations amounts to an unreasonable delay warranting mandamus relief. Id.

At oral argument on May 12, 2015, petitioners acknowledged that the January 2016 deadline was no longer feasible due to the passage of time, see Oral Arg. Recording at 15:58-16:20, and EPA claimed that it had recently completed a “framework” for a hardrock mining proposed rule, id. at 20:49-24:46. The court thereafter ordered the petitioners and EPA to confer on (1) the date by which EPA would propose and finalize financial assurance rules for the hardrock mining industry and (2) the date by which EPA would decide whether to propose rules for the three other industries EPA identified as possibly requiring financial assurance rules.

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811 F.3d 502, 421 U.S. App. D.C. 52, 81 ERC (BNA) 2085, 2016 U.S. App. LEXIS 1437, 2016 WL 363297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-idaho-conservation-league-cadc-2016.