James G. Thomas v. Stephen L. Johnson

CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 10, 2009
Docket08-2152
StatusPublished

This text of James G. Thomas v. Stephen L. Johnson (James G. Thomas v. Stephen L. Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James G. Thomas v. Stephen L. Johnson, (8th Cir. 2009).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 08-2152 ___________

James G. Thomas; Kerry Thomas; * Gregory Norlin; Nancy Norlin; * Sierra Club, * * Plaintiffs–Appellants, * * Appeal from the United States v. * District Court for the * Northern District of Iowa. Lisa P. Jackson,1 in her capacity * as Administrator of the * Environmental Protection Agency; * United States Environmental * Protection Agency; William W. Rice,2 * in his capacity as Acting Regional * Administrator of Region VII of the * Environmental Protection Agency, * * Defendants–Appellees. *

1 Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Environmental Protection Agency Administrator Lisa P. Jackson is substituted for former Environmental Protection Agency Administrator Stephen L. Johnson as Appellee in this case. 2 Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Environmental Protection Agency Region VII Acting Administrator William W. Rice is substituted for former Environmental Protection Agency Region VII Administrator John B. Askew as Appellee in this case. ___________

Submitted: February 11, 2009 Filed: September 10, 2009 ___________

Before LOKEN, Chief Judge, and MELLOY and BENTON, Circuit Judges. ___________

MELLOY, Circuit Judge.

Plaintiffs filed a complaint in district court3 under the Administrative Procedure Act (the “APA”), arguing that approval by the Environmental Protection Agency (the “EPA”) of the State of Iowa’s 2004 “§ 303(d) lists” violated several aspects of the Clean Water Act (the “CWA”). The district court dismissed the complaint. We affirm.

I.

A. Statutory and Regulatory Background

The CWA requires each state to establish water quality standards for bodies of water within the state’s boundaries. 33 U.S.C. § 1313(a)–(c). To do so, a state first designates the use or uses of a particular body of water (e.g., water supply, recreation), see 40 C.F.R. § 131.10, and then designates the water quality criteria necessary to protect that designated use, id. § 131.11. The water quality standards comprise: (1) designated uses; (2) water quality criteria defining the amounts of pollutants that the water can contain without impairment of the designated uses; and

3 The Honorable Linda R. Reade, United States District Judge for the Northern District of Iowa, adopting the Report and Recommendation of the Honorable Jon Stuart Scoles, United States Magistrate Judge for the Northern District of Iowa.

-2- (3) anti-degradation requirements, which apply to bodies of water whose quality is better than required. 33 U.S.C. § 1313(c)(2)(A); 40 C.F.R. §§ 131.6, 131.10–12.

Section 303(d) of the CWA requires that each state, after establishing its water quality standards, compile a list of waters, a “§ 303(d) list,” that do not meet those standards. 33 U.S.C. § 1313(d). In creating its § 303(d) list, a state must “assemble and evaluate all existing and readily available water quality-related data and information.” 40 C.F.R. § 130.7(b)(5). The relevant data and information include the state’s “§ 305(b) report” and its “§ 319 report.” Id. § 130.7(b)(5)(i), (iv). A § 305(b) report is a water quality assessment report regarding all navigable waters within the state that each state must submit to the EPA pursuant to CWA § 305(b). 33 U.S.C. § 1315(b). The EPA compiles, analyzes, and transmits these § 305(b) reports to Congress. Id. § 1315(b)(2). A § 319 report is a water quality assessment report regarding the navigable waters within the state that will fail to meet water quality standards without limitation of nonpoint sources4 of pollution. Id. § 1329(a).

Along with the § 303(d) list, the state must submit, inter alia: (1) “[a] description of the methodology used to develop the list”; (2) “[a] description of the data and information used to identify waters”; (3) “[a] rationale for any decision not to use any existing and readily available data and information” for certain categories of water; and (4) “[a]ny other reasonable information requested by the Regional Administrator.” 40 C.F.R. § 130.7(b)(6). Since 1992, states have been required to submit a § 303(d) list to the EPA every two years; states were not required, however, to submit lists in 2000. See Revision to the Water Quality Planning and Management Regulation Listing Requirements, 65 Fed. Reg. 17,170 (Mar. 31, 2000). The EPA

4 A point source is “any discernible, confined and discrete conveyance, including but not limited to any pipe, ditch, channel, tunnel, conduit, well, discrete fissure, container, rolling stock, concentrated animal feeding operation, or vessel or other floating craft, from which pollutants are or may be discharged.” 33 U.S.C. § 1362(14). A nonpoint source is any other source.

-3- must approve or disapprove the state’s § 303(d) list within thirty days of its submission. Id. § 130.7(d)(2). If the EPA disapproves a § 303(d) list, the EPA must establish its own list for the state within thirty days of the date of disapproval. Id.

For each water on the § 303(d) list, the state must establish total maximum daily loads (each a “TMDL”) of certain “pollutants” that the water can sustain without exceeding water quality standards. 33 U.S.C. § 1313(d)(1)(C); 33 U.S.C. § 1362(6) (defining “pollutant”). The TMDL includes pollutants from both “point sources” and “nonpoint sources,” as well as a margin of safety. 40 C.F.R § 130.2(g)–(i). The EPA must review the state’s TMDLs, and if the EPA disapproves any particular TMDL, the EPA itself must establish the TMDL. 33 U.S.C. § 1313(d)(2).

Starting with the states’ 2002 reporting requirements, the EPA recommended that each state submit an “integrated report” that comprised the state’s § 305(b) report and § 303(d) list. Robert H. Wayland III, 2002 Integrated Water Quality Monitory and Assessment Report Guidance (Nov. 19, 2001) (“2002 Report Guidance”). EPA guidance recommended that the integrated report designate bodies of water as belonging to one of five categories, which the EPA specified as:

1. Attaining the water quality standard and no use is threatened.

2. Attaining some of the designated uses; no use is threatened; and insufficient or no data and information is available to determine if the remaining uses are attained or threatened.

3.

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