National Ass'n of Home Builders v. U.S. Army Corps of Engineers

311 F. Supp. 2d 91, 58 ERC (BNA) 1752, 2004 U.S. Dist. LEXIS 5270, 2004 WL 716761
CourtDistrict Court, District of Columbia
DecidedMarch 31, 2004
DocketCIV.A. 01-0274(JR)
StatusPublished
Cited by3 cases

This text of 311 F. Supp. 2d 91 (National Ass'n of Home Builders v. U.S. Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Ass'n of Home Builders v. U.S. Army Corps of Engineers, 311 F. Supp. 2d 91, 58 ERC (BNA) 1752, 2004 U.S. Dist. LEXIS 5270, 2004 WL 716761 (D.D.C. 2004).

Opinion

MEMORANDUM

ROBERTSON, District Judge.

Plaintiffs challenge a regulation issued by the Army Corps of Engineers and the Environmental Protection Agency dealing with the discharge of dredged material into waters of the United States. The challenge asserts that the agencies have exceeded their authority under the Clean Water Act, the Administrative Procedure Act, and the Tenth Amendment. This matter is before me on plaintiffs’ motions for summary judgment, defendants’ cross-motion for summary judgment, and defendant-intervenors’ cross-motion for summary judgment. The Court also has considered the parties’ submissions of supplemental authority and the amicus cuñae brief filed by the Pacific Legal Foundation. Having reviewed the entire record, I find that the merits controversy presented by this record is not ripe for judicial review. Plaintiffs also make a procedural challenge, contending that the Corps of Engineers and the EPA violated the APA by failing to seek notice and comment on certain language of the regulation. That procedural challenge does not appear to be well taken, but it will not be ruled upon at this time.

BACKGROUND

Congress passed the Clean Water Act (“CWA”) in 1972 to “restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251. The key enforcement provision of the CWA is section 301, which declares “any discharge of any pollutant by any person” unlawful, unless the discharge is pursuant to a permit. § 1311(a). “Discharge” is defined as “any addition of any pollutant to navigable waters from any point source.” § 1362(12). 1 Authority to enforce the CWA is shared by the Envi *94 ronmental Protection Agency (EPA) and the Army Corps of Engineers (the “Corps”). Pursuant to CWA section 402, the EPA is authorized to issue permits for the discharge of pollutants into navigable waters, provided the discharge meets CWA requirements. This permit system, which is not of central concern in this case, is known as the National Pollutant Discharge Elimination System (NPDES). § 1342.

A separate provision, section 404, authorizes the Corps to issue permits “for the discharge of dredged or fill material into the navigable waters at specified disposal sites.” § 1344. One of the central regulatory goals of section 404 is to protect the nation’s wetlands. 2 In 1986, the Corps issued a regulation that defined the term “discharge of dredged material” to mean “any addition of dredged material into the waters of the United States,” while expressly excluding “de minimis, incidental soil movement occurring during normal dredging operations.” 51 Fed. Reg. 41,206, 41,232 (Nov. 13, 1986). The Corps acknowledged that dredging cannot be performed without some fallback and observed that, if it were to define such fallback as “discharge,” it would be asserting jurisdiction over dredging, which it did not (at the time) believe was the intent of Congress. Id. at 41,210. In 1990, however, the Corps changed course, issuing a guidance letter stating its “position that mechanized landclearing activities in jurisdictional wetlands result in a redeposition of soil that is subject to regulation under section 404.” United States Army Corps of Eng’rs Regulatory Guidance Letter 90-5 (Jul. 18, 1990). Three years later, as part of a settlement agreement reached between the Corps and environmental interests in California Wildlife Federation v. Tulloch, Civ. No. C90-713-CIV-5-BO (E.D.N.C.1996), the Corps issued a regulation that eliminated the de minimis exception promulgated in 1986. Instead, the so-called “Tulloch rule” redefined “discharge of dredged material” to include redeposits of material incidental to activities such as mechanized landclearing and excavation:

[A]ny addition, including any redeposit, of dredged material, including excavated material, into waters of the United States which is incidental to any activity, including mechanized landclearing, ditching, channelization, or other excavation.

58 Fed.Reg. 45,008, 45,035 (Aug. 25,1993). 3

Industry groups, among them the National Association of Home Builders *95 (NAHB), challenged the Tulloch rule. Plaintiffs argued, essentially, that the rule exceeded the agencies’ authority under the CWA, 'because section 404 only applies to “discharge,” which is statutorily defined as the “addition of any pollutant to the navigable waters.” Judge Harris agreed, in American Mining Congress v. United States Army Corps of Engineers, 951 F.Supp. 267, 270-71 (D.D.C.1997) [hereinafter AMC ] (emphasis added). He found no case law addressing the narrow question of whether incidental fallback constitutes a discharge, concluded that Congress did not intend for either section 301 or section 404 to cover incidental fallback, declared the rule invalid, and enjoined the agencies from applying or enforcing it. Id. at 277. The D.C. Circuit affirmed, National Mining Association v. United States Army Corps of Engineers, 145 F.3d 1399, 1404 (1998) [hereinafter NMA ], agreeing that the rule was contrary to the statutory language:

We agree with the plaintiffs, and with the district court, that the straightforward statutory term “addition” cannot reasonably be said to encompass the situation in which material is removed from the waters of the United States and a small portion of it happens to fall back. Because incidental fallback represents a net withdrawal, not an addition, of material, it cannot be a discharge.

The panel gave the Corps some guidance on how to restructure its rulemaking:

[W]e do not hold that the Corps may not legally regulate some forms of redeposit under its § 404 permitting authority. We hold only that by asserting jurisdiction over “any redeposit,” including incidental fallback, the Tulloch Rule outruns the Corps’s statutory authority. Since the [CWA] sets out no bright line between incidental fallback on the one hand and regulable redeposits on the other, a reasoned attempt by the agencies to draw such a line would merit considerable deference. But the Tulloch Rule makes no effort to draw such a line, and indeed its overriding purpose appears to be to expand the Corps’s permitting authority to encompass incidental fallback and, as a result, a vride range of activities that cannot remotely be said to “add” anything to the waters of the United States.

Id. at 1405.

In 1999, the agencies promulgated an interim rule that defined “discharge of dredged material” to include:

[A]ny addition, including redeposit other than incidental fallback, of dredged material, including excavated material, into waters of the United States which is incidental to any activity, including mechanized landclearing, ditching, channelization, or other excavation.

64 Fed.Reg. 25,120, 25,123 (May 10, 1999).

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311 F. Supp. 2d 91, 58 ERC (BNA) 1752, 2004 U.S. Dist. LEXIS 5270, 2004 WL 716761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-assn-of-home-builders-v-us-army-corps-of-engineers-dcd-2004.