Mingo Logan Coal Company v. EPA

CourtCourt of Appeals for the D.C. Circuit
DecidedApril 23, 2013
Docket12-5150
StatusPublished

This text of Mingo Logan Coal Company v. EPA (Mingo Logan Coal Company v. EPA) 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
Mingo Logan Coal Company v. EPA, (D.C. Cir. 2013).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued March 14, 2013 Decided April 23, 2013

No. 12-5150

MINGO LOGAN COAL COMPANY, APPELLEE

v.

UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, APPELLANT

Appeal from the United States District Court for the District of Columbia (No. 1:10-cv-00541)

Matthew Littleton, Attorney, United States Department of Justice, argued the cause for the appellant. Aaron P. Avila, Mark R. Haag, Cynthia J. Morris and Kenneth C. Amaditz, Attorneys, United States Department of Justice, and Stefania D. Shamet, Attorney, United States Environmental Protection Agency, were on brief. Emma C. Cheuse, Jennifer C. Chavez and Benjamin A. Luckett were on brief for amici curiae West Virginia Highland Conservancy et al. in support of the appellant. Robert M. Rolfe argued the cause for the appellee. George P. Sibley III, Virginia S. Albrecht and Deidre G. Duncan were on brief. 2

Kathryn Kusske Floyd and Jay C. Johnson were on brief for amici curiae Chamber of Commerce of the United States of America et al. in support of the appellee. Michael A. Carvin and Kevin P. Holewinski were on brief for amicus curiae United Company in support of the appellee. Benjamin L. Bailey and Michael B. Hissam were on brief for amicus curiae Randy Huffman in support of the appellee. Thanos Basdekis entered an appearance. Before: HENDERSON, GRIFFITH and KAVANAUGH, Circuit Judges. Opinion for the Court filed by Circuit Judge HENDERSON. KAREN LECRAFT HENDERSON, Circuit Judge: The Mingo Logan Coal Company (Mingo Logan) applied to the United States Army Corps of Engineers (Corps) for a permit under section 404 of the Clean Water Act (CWA), 33 U.S.C. § 1344, to discharge dredged or fill material from a mountain-top coal mine in West Virginia into three streams and their tributaries. The Corps—acting on behalf of the Secretary of the Army (Secretary) and without objection from the Administrator of the United States Environmental Protection Agency (Administrator, EPA), who has “veto” authority over discharge site selection under CWA subsection 404(c), 33 U.S.C. § 1344(c)—issued the permit to Mingo Logan, approving the requested disposal sites for the discharged material. Four years later, EPA invoked its subsection 404(c) authority to “withdraw” the specifications of two of the streams as disposal sites, thereby prohibiting Mingo Logan from discharging into them. Mingo Logan filed this action challenging EPA’s withdrawal of the specified sites on the grounds that (1) EPA lacks statutory authority to withdraw site specification after a permit has issued and (2) EPA’s decision to do so was arbitrary and capricious in violation of the Administrative Procedure Act (APA), 5 U.S.C. §§ 701 et 3

seq. The district court granted summary judgment to Mingo Logan on the first ground without reaching the second. We reverse the district court, concluding that EPA has post-permit withdrawal authority, and remand for further proceedings. I. The CWA provides that “the discharge of any pollutant by any person shall be unlawful” except as in compliance with specifically enumerated CWA provisions, including section 404.1 33 U.S.C. § 1311(a). Subsection 404(a) authorizes the Secretary to issue permits allowing discharge of dredged or fill material “at specified disposal sites,” which are to be “specified for each such permit by the Secretary . . . through the application of guidelines developed by the Administrator, in conjunction with the Secretary.” Id. § 1344(a), (b). The Secretary’s authority to specify a disposal site is expressly made “[s]ubject to subsection (c) of [section 404].” Id. § 1344(b). Subsection 404(c) authorizes the Administrator, after consultation with the Corps, to veto the Corps’s disposal site specification—that is, the Administrator “is authorized to prohibit the specification (including the withdrawal of

1 Under the CWA, “discharge of a pollutant” means “any addition of any pollutant to navigable waters from any point source,” 33 U.S.C. § 1362(12); “pollutant,” in turn, “means dredged spoil, solid waste, incinerator residue, sewage, garbage, sewage sludge, munitions, chemical wastes, biological materials, radioactive materials, heat, wrecked or discarded equipment, rock, sand, cellar dirt and industrial, municipal, and agricultural waste discharged into water,” id. § 1362(6). CWA section 404 authorizes the Secretary, acting through the Corps, to issue permits for the discharge of dredged and fill material, while section 402 authorizes EPA to issue permits for the discharge of other pollutants. Nat’l Ass’n of Home Builders v. EPA, 667 F.3d 6, 10 (D.C. Cir. 2011) (citing Nat’l Ass’n of Home Builders v. U.S. Army Corps of Eng’rs, 440 F.3d 459, 461 n.1 (D.C. Cir. 2006)). 4

specification) of any defined area as a disposal site, and . . . to deny or restrict the use of any defined area for specification (including the withdrawal of specification) as a disposal site”—“whenever he determines” the discharge will have an “unacceptable adverse effect” on identified environmental resources. Id. § 1344(c). In June 1999, Hobet Mining, Inc., Mingo Logan’s predecessor, applied for a section 404 permit to discharge material from the Spruce No. 1 Mine into four West Virginia streams and their tributaries. In 2002, after the Corps prepared a draft Environmental Impact Statement, EPA expressed its concern that “even with the best practices, mountaintop mining yields significant and unavoidable environmental impacts that had not been adequately described in the document.” Letter from EPA, Region III to Corps, Huntington Dist., at 1 (June 16, 2006) (JA 617). In the end, however, EPA declined to pursue a subsection 404(c) objection. Email from EPA to Corps (Nov. 2, 2006) (JA 982) (“[W]e have no intention of taking our Spruce Mine concerns any further from a Section 404 standpoint . . . .”). On January 22, 2007, the Corps issued Mingo Logan a section 404 permit, effective through December 31, 2031, which authorized Mingo Logan to dispose of material into three streams—Pigeonroost Branch, Oldhouse Branch and Seng Camp Creek—and certain tributaries thereto. Dep’t of the Army Permit No. 199800436-3 (JA 984) (Spruce Mine Permit). The permit expressly advised that the Corps “may reevaluate its decision on the permit at any time the circumstances warrant” and that “[s]uch a reevaluation may result in a determination that it is appropriate to use the suspension, modification, and revocation procedures contained in 33 CFR 325.7.” Id. at 3 (JA 986). The permit made no mention of any future EPA action. 5

On September 3, 2009, EPA wrote the Corps requesting it “use its discretionary authority provided by 33 CFR 325.7 to suspend, revoke or modify the permit issued authorizing Mingo Logan Coal Company to discharge dredged and/or fill material into waters of the United States in conjunction with the construction, operation, and reclamation of the Spruce Fork No.

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