National Parks Conservation Association, Inc. Sierra Club, Inc. And Our Children's Earth Foundation v. Tennessee Valley Authority

480 F.3d 410, 37 Envtl. L. Rep. (Envtl. Law Inst.) 20056, 63 ERC (BNA) 2025, 2007 U.S. App. LEXIS 4776, 63 ERC 2025
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 2, 2007
Docket05-6329
StatusPublished
Cited by58 cases

This text of 480 F.3d 410 (National Parks Conservation Association, Inc. Sierra Club, Inc. And Our Children's Earth Foundation v. Tennessee Valley Authority) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Parks Conservation Association, Inc. Sierra Club, Inc. And Our Children's Earth Foundation v. Tennessee Valley Authority, 480 F.3d 410, 37 Envtl. L. Rep. (Envtl. Law Inst.) 20056, 63 ERC (BNA) 2025, 2007 U.S. App. LEXIS 4776, 63 ERC 2025 (6th Cir. 2007).

Opinions

MOORE, J., delivered the opinion of the court, in which COHN, D.J., joined. BATCHELDER, J. (p. 420), delivered a separate dissenting opinion.

OPINION

KAREN NELSON MOORE, Circuit Judge.

Three environmental organizations brought this suit under the Clean Air Act’s citizen-suit provisions, alleging that the Tennessee Valley Authority (“TVA”) shirked its duty to obtain appropriate pollution limitations at a power plant it operates in Clinton, Tennessee. The district court granted summary judgment to TVA, concluding that the statute of limitations had run on the plaintiffs’ claim for statutory penalties and that the concurrent-remedy rule barred their claim for injunctive relief. We conclude that the district court’s ruling on the statute of limitations was in error, REVERSE its grant of summary judgment, and REMAND this case for further proceedings consistent with this opinion.

[412]*412I. BACKGROUND

A. Regulatory Framework

The primary purpose of the Clean Air Act (“CAA”) is “to protect and enhance the quality of the Nation’s air resources so as to promote the public health and welfare and the productive capacity of its population.” 42 U.S.C. § 7401(b)(1). To achieve these goals, Congress instructed the United States Environmental Protection Agency (“EPA”) to develop limits on the maximum concentrations of various pollutants allowable in different areas of the country, known as National Ambient Ah- Quality Standards (“NAAQS”). Id. § 7409. To enforce these limits, the CAA employs a system of cooperative federalism, requiring states to create plans “provid[ing] for implementation, maintenance, and enhancement” of the NAAQS. Id. § 7410(a)(1). Such a plan, called a “state implementation plan” (“SIP”), must:

• include enforceable emissions limitations and control measures, as well as compliance schedules, id. § 7410(a)(2)(A);
• provide for monitoring and analysis of air quality, id. § 7410(a)(2)(B);
• include an enforcement program, id. § 7410(a)(2)(C);
• regulate the construction and modification of sources of pollution, id.;
• prohibit emissions that will harm other states’ efforts toward reducing air pollution, id. § 7410 (a) (2) (D) (i);
• assure proper funding, staffing, and legal authority to carry out the SIP, id. § 7410(a)(2)(E); and
• require polluters to monitor the output of pollution and report the results to the state, id. § 7410(a)(2)(F).

After several years under this regulatory regime, Congress recognized that merely setting ceilings on emissions did not discourage existing polluters from increasing their pollution levels up to these limits, or encourage new polluters to minimize their emissions. To fix this defect, Congress amended the CAA in 1977 to include the “New Source Review” program. United States v. Duke Energy Corp., 278 F.Supp.2d 619, 628 (M.D.N.C.2003), aff'd, 411 F.3d 539 (4th Cir.2005), cert. granted sub nom. Envtl. Def. v. Duke Energy Corp., — U.S. —, 126 S.Ct. 2019, 164 L.Ed.2d 778 (2006). New Source Review featured “provisions for the protection of areas with relatively clean air [known as] Prevention of Significant Deterioration,” or “PSD.” Duke Energy, 278 F.Supp.2d at 628.

Under PSD, each SIP must “contain emission limitations and such other measures as may be necessary ... to prevent significant deterioration of air quality” by new sources of pollution or old sources that have undergone modifications. 42 U.S.C. § 7471.1 Because a key purpose of PSD is “to assure that any decision to permit increased air pollution ... is made only after careful evaluation of all the consequences of such a decision,” id. § 7470(5), polluters “are required to limit emissions to a ‘baseline rate’ and [to] obtain a permit before constructing or modifying facilities.” Duke Energy, 278 F.Supp.2d at 628 (emphasis in original). These permits are often referred to as “PSD permits,” and they must both “set[ ] forth emission limitations for such facility,” 42 U.S.C. § 7475(a)(1), and require that any proposed facility must be “subject to [413]*413the best available control technology for each pollutant ... emitted from, or which results from” the facility, id. § 7475(a)(4).2 Additionally, PSD permits require the owner or operator of the plant to agree to ongoing monitoring “to determine the effect which emissions from any such facility may have, or is [sic] having, on air quality” in affected areas. Id. § 7475(a)(7).

Tennessee’s SIP provides for separate permits for construction and operation of sources of air pollution, compare TENN. COMP. R. & REGS. § 1200-3-9-.01 with id. § 1200-3-9-.02, but prohibits the issuance of an operating permit until all requirements of the construction permit are met, id. § 1200-3-9-.01(l)(e). Tennessee’s construction-permit regulations prohibit the commencement of “modification of an air contaminant source ... without [the operator’s] first having applied for and received ... a construction permit for the construction or modification of such air contaminant source.” Id. § 1200-3-9-.01(l)(a). In turn, any construction or modification must comply with the emissions limitations expressed in “the approved construction permit application,” and also with “all provisions of the regulations of [the Tennessee SIP], any applicable measures of the control strategy, and all provisions of the Tennessee Air Quality Act.” Id. § 1200-3-9-.01(l)(d). Plants must also operate in accordance with the limits expressed in construction permits because, as the deputy director of the Tennessee Air Pollution Control Division explained in deposition, the limitations included in construction permits are carried into operating permits, which contain no independent emissions limitations themselves. Joint Appendix (“J.A.”) at 625-26, 632 (Styke Depo. at 90-93,119).

The construction permitting requirements of Tennessee’s SIP also provide:

In the case where a source or modification was constructed without first obtaining a construction permit, a construction permit may be issued to the source or modification to establish as conditions of the permit, the necessary emission limits and requirements to assure that these regulatory requirements are met. The appropriate enforcement action shall be pursued to insure that ambient air quality standards and other regulatory requirements will be met.

Tenn. Comp. R. & Regs. § 1200-3-9-.01(l)(e). This provision places upon polluters an ongoing duty to ensure that they obtain the appropriate emissions limitations in their construction permits, even if they failed to do so before construction. These limitations include Best Available Control Technology (“BACT”), id. § 1200-3 — 9—.

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480 F.3d 410, 37 Envtl. L. Rep. (Envtl. Law Inst.) 20056, 63 ERC (BNA) 2025, 2007 U.S. App. LEXIS 4776, 63 ERC 2025, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-parks-conservation-association-inc-sierra-club-inc-and-our-ca6-2007.