National Ass'n of Home Builders v. Environmental Protection Agency

786 F.3d 34, 415 U.S. App. D.C. 191, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20093, 80 ERC (BNA) 1757, 2015 U.S. App. LEXIS 8004
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 15, 2015
Docket13-5290
StatusPublished
Cited by42 cases

This text of 786 F.3d 34 (National Ass'n of Home Builders v. Environmental Protection Agency) 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.

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National Ass'n of Home Builders v. Environmental Protection Agency, 786 F.3d 34, 415 U.S. App. D.C. 191, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20093, 80 ERC (BNA) 1757, 2015 U.S. App. LEXIS 8004 (D.C. Cir. 2015).

Opinions

Opinion for the Court filed by Circuit Judge PILLARD.

Concurring opinion filed by Senior Circuit Judge SILBERMAN, joined by Senior Circuit Judge SENTELLE.

PILLARD, Circuit Judge:

We addressed the basic controversy in this case in Nat’l Ass’n of Home Builders v. EPA (“Home Builders I”), 667 F.3d 6 (D.C.Cir.2011), which dismissed a similar suit involving the same parties for want of constitutional standing. In both that case and this one, trade-group plaintiffs (collectively, Home Builders) challenged a preliminary, internal determination, made by the Environmental Protection Agency and the United States Army Corps of Engineers in 2008, that two stretches of the Santa Cruz River in southern Arizona are traditional navigable waters. The Clean Water Act regulates “waters of the United States.” 33 U.S.C. § 1362(7); see Rapanos v. United States, 547 U.S. 715, 722-23, 126 S.Ct. 2208, 165 L.Ed.2d 159 (2006) (plurality); id. at 760-61, 126 S.Ct. 2208 (Kennedy, J., concurring). Some of Home Builders’ members own property within the Santa Cruz River watershed that they wish to develop. They contend that the agencies’ 2008 navigability determination has cognizably harmed them by making it more likely that they will need Clean Water Act permits to discharge on their land. They assert that the Corps’ memorandum and- the EPA’s letter concluding that the relevant stretches of the Santa Cruz River are traditional navigable waters announced a final, binding, legislative rule unlawfully promulgated without pub-[36]*36lie notice and comment, thus depriving them of any opportunity to contest it. We hold that Home Builders’ case for standing, although since supplemented with new declarations from members adding factual detail to their assertions of injury, is materially unchanged and thus precluded by Home Builders I.

I.

The Clean Water Act requires a permit for any discharge of pollutants into the “waters of the United States.” 33 U.S.C. §§ 1319, 1342, 1344, 1362(7). The Army Corps of Engineers is responsible for permitting discharges of “dredged or fill material,” id. § 1344, and the EPA (or a coordinate state agency) does the permitting for discharges of wastewater or other pollutants, id. § 1342. In either case, the agency notifies the public and provides a hearing before ruling on a permit application. Id. §§ 1342(a)(1), 1344(a);. 33 C.F.R. § 325.3.

Precisely which watery — or even intermittently wet — landscape features count as the “waters of the United States” for purposes of Clean Water Act jurisdiction is not always immediately obvious. The variability of natural geography, and the myriad ways that water runs, washes, trickles, seeps, or gushes, complicate the task of giving specificity to “waters of the United States” under the Act. Landowners like Home Builders’ members may often be uncertain whether to undertake the cost and inconvenience of seeking a Clean Water Act permit or whether, conversely, they might safely dredge, fill, and discharge without one. A bright-line rule certainly would make things clearer for landowners like Home Builders, but the Act contains no such rule.

The Supreme Court’s most recent guidance on the matter comes from the fractured decision in Rapanos, 547 U.S. 715, 126 S.Ct. 2208, where the Court considered whether wetlands adjacent to tributaries of traditional navigable waters are subject to Clean Water Act jurisdiction. Justice Scalia wrote for four members of the Court supporting reversal and remand for further consideration of the Corps’ asserted jurisdiction. That plurality concluded that “waters of the United States,” while not limited to waters that are navigable in the traditional sense, see id. at 730-31, 126 S.Ct. 2208, is confined to “only those relatively permanent, standing or continuously flowing bodies of water ‘forming geographic features’ that are described in ordinary parlance as ‘streams, oceans, rivers, and lakes,’ ” id. at 739, 126 S.Ct. 2208 (internal alteration marks omitted). Providing a fifth vote to reverse and remand, Justice Kennedy rejected as unduly narrow the plurality’s reading of the Act’s text, structure and purpose — a reading he thought makes “little practical sense in a statute concerned with downstream water quality.” Id. at 769, 126 S.Ct. 2208. The Act also applies to wetlands, he concluded, insofar as they have a “significant nexus” with traditional navigable waters. Id. at 779-82, 126 S.Ct. 2208. Four dissenting Justices would have deferred to the Corps’ assertion of its jurisdiction under what they viewed as its longstanding, reasonable interpretation of the Act as applicable to traditional navigable waters, their tributaries, and wetlands adjacent to either. Id. at 792-93, 126 S.Ct. 2208 (Stevens, J., dissenting).

To help agency personnel and the regulated community understand the impact of Rapanos on implementation of the Clean Water Act, the agencies in 2007 issued interpretive guidance. The 2007 Rapanos Guidance concluded that the Act extended only to traditional navigable waters (waters that are navigable in fact), and non-navigable waters that have a “significant [37]*37nexus” with traditional navigable waters— a narrowing of the agencies’ prior interpretation. See Home Builders I, 667 F.3d at 10 & n. 7, 13 n. 8 (citing the agencies’ 2007 Rapemos Guidance).

Landowners and developers who want to confirm how such general standards apply to their particular circumstances may, in advance of seeking a permit, solicit a written, site-specific Jurisdictional Determination (JD) from the Corps. A JD reflects the agency’s judgment about whether and to what extent a property contains jurisdictional waters, and hence is or is not subject to regulatory jurisdiction under the Clean Water Act.1 See 33 C.F.R. §§ 320.1(a)(6), 331.2, 325.9. Both EPA and the Corps use JDs in their respective spheres of administration of the Act.

JDs may be issued as either “preliminary” or “approved.” A preliminary JD is an advisory determination, not administratively appealable, that indicates that “there may be waters of the United States on a parcel',” and identifies aquatic features on the property that could be affected by the proposed activity. 33 C.F.R. § 331.2 (emphasis added). Preliminary JDs are usually issued at the request of landowners wishing “to voluntarily waive or set aside questions regarding CWA[ ] jurisdiction” over their property, such as where jurisdiction is clear or is otherwise not worth contesting. U.S. Army Corps of Eng’rs, No. 08-02, Guidance Letter: Jurisdictional Determinations (June 26, 2008) (Appellant Br. Add. 17-23) (hereinafter “JD Guidance”), at 3; see also id.

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786 F.3d 34, 415 U.S. App. D.C. 191, 45 Envtl. L. Rep. (Envtl. Law Inst.) 20093, 80 ERC (BNA) 1757, 2015 U.S. App. LEXIS 8004, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-assn-of-home-builders-v-environmental-protection-agency-cadc-2015.