National Resources Defense Council v. U.S. Environmental Protection Agency

437 F. Supp. 2d 1137, 63 ERC (BNA) 1267, 2006 U.S. Dist. LEXIS 47172
CourtDistrict Court, C.D. California
DecidedJune 27, 2006
DocketCV 04-8307-GHK(RCX)
StatusPublished
Cited by2 cases

This text of 437 F. Supp. 2d 1137 (National Resources Defense Council v. U.S. Environmental Protection Agency) is published on Counsel Stack Legal Research, covering District Court, C.D. California 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 Resources Defense Council v. U.S. Environmental Protection Agency, 437 F. Supp. 2d 1137, 63 ERC (BNA) 1267, 2006 U.S. Dist. LEXIS 47172 (C.D. Cal. 2006).

Opinion

MEMORANDUM AND ORDER ON PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT

KING, District Judge.

This matter is before the Court on a motion for partial summary judgment brought by Plaintiffs Natural Resources Defense Council (“NRDC”) and Water-keeper Alliance (collectively “Environmental Plaintiffs”) and Intervenor Plaintiffs State of New York, New York State Department of Environmental Conservation, and State of Connecticut (collectively *1144 “States” or “State Plaintiffs”) against Defendants United States Environmental Protection Agency and Stephen L. Johnson (collectively “EPA”) and Intervenor Defendants National Association of Home Builders and Associated General Contractors of America (collectively “Intervenor Defendants”). We heard oral argument on this matter, and ordered further briefing in light of such hearing. After carefully considering all the papers filed and the parties’ arguments in court, we rule as follows.

The parties are familiar with the facts in the current action. Thus, we will not repeat any facts except as necessary.

I.

Introduction

The issue before us is the scope of the EPA’s obligations under the Clean Water Act (“the Act”), specifically 38 U.S.C. §§ 1314(b), 1314(m), and 1316. In 1987, Congress amended the Act by adding section 1314(m), which provides that every two years the EPA shall publish a plan identifying “categories of sources discharging toxic or nonconventional pollutants” for which effluent limitation guidelines (“ELGs”) and new source performance standards (“NSPSs”) have not yet been published. 33 U.S.C. § 1314(m)(l)(B). The plan must also “establish a schedule for promulgation of effluent guidelines” for the categories identified in the plan, “under which promulgation of such guidelines shall be no later than ... 3 years” from publication of the plan. 33 U.S.C. § ISMtmXlXC). 1

In 2002, in accordance with 33 U.S.C. § 1314(m), the EPA proposed effluent limitation guidelines and new source performance standards for storm water discharges from the construction and development industry (“the Construction Industry”). However, after receiving public comment on the proposed regulations, the EPA decided not to issue the proposed ELGs and NSPSs. Instead of establishing uniform national standards for these sources of discharge, which would be applied through the issuance of permits, the EPA elected to allow the National Pollutant Discharge Elimination System (“NPDES”) authorities in various states to continue issuing permits based on their “best professional judgment,” exercised on a case-by-case basis. See Effluent Limitations Guidelines and New Source Performance Standards for the Construction and Development Category, 69 Fed.Reg. 22,472 (April 26, 2004) (to be codified at 40 C.F.R. pt. 450).

Plaintiffs sue to compel the EPA to promulgate ELGs and NSPSs for the Construction Industry. In moving for partial summary judgment on their first claim, Plaintiffs seek a declaratory judgment that the EPA, by declining to promulgate ELGs and NSPSs for the Construction Industry, has failed to comply with the requirements of 33 U.S.C. §§ 1314(b), 1314(m), and 1316. Plaintiffs argue that the Act imposes on the EPA a nondiscre-tionary duty to promulgate ELGs and NSPSs for categories of sources identified in a plan published pursuant to section 1314(m). Defendants respond that the Act imposes no such duty. Additionally, they argue that Plaintiffs’ motion should be de *1145 nied because (1) Plaintiffs lack standing to bring this claim and (2) the first claim is barred by claim preclusion. We first address these two threshold issues.

II.

Standing

The standing inquiry serves to determine whether “a party has a sufficient stake in an otherwise justiciable controversy to obtain judicial resolution of that controversy,” Sie rra Club v. Morton, 405 U.S. 727, 731, 92 S.Ct. 1361, 31 L.Ed.2d 636 (1972), and to ensure that legal questions will be resolved “in a concrete factual context conducive to a realistic appreciation of the consequences of judicial action.” Valley Forge Christian Coll. v. Am. United, for Separation of Church and State, Inc., 454 U.S. 464, 472, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982). To ascertain whether the “case or controversy” requirement under Article III (U.S. Const, art. Ill, § 2, ¶ 1) is satisfied, we must consider three issues.

First, the plaintiff must have suffered an “injury in fact” — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) “actual or imminent, not ‘conjectural’ or ‘hypothetical.’ ” Second, there must be a causal connection between the injury and the conduct complained of — the injury has to be “fairly ... trace[able] to the challenged action of the defendant, and not ... the result [of] the independent action of some third party not before the court.” Third, it must be “likely,” as opposed to merely “speculative,” that the injury will be “redressed by a favorable decision.”

Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) (internal citations omitted).

In addition to the Article III standing requirements, we also adhere to self-imposed prudential principles that lim-

it the exercise of federal jurisdiction. See Allen v. Wright, 468 U.S. 737, 751, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984). These include “the requirement that a plaintiffs complaint fall within the zone of interests protected by the law invoked.” Id. Unlike constitutional standing requirements, these prudential requirements can be modified or abrogated by Congress in its legislative enactments. See Bennett v. Spear, 520 U.S. 154, 162, 117 S.Ct. 1154, 137 L.Ed.2d 281 (1997). In the case before us, the Clean Water Act’s citizen suit provision authorizes civil actions by “any citizen ... on his own behalf” “where there is alleged a failure of the [EPA] Administrator to perform any act or duty under this chapter which is not discretionary with the Administrator.” 33 U.S.C.

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437 F. Supp. 2d 1137, 63 ERC (BNA) 1267, 2006 U.S. Dist. LEXIS 47172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-resources-defense-council-v-us-environmental-protection-agency-cacd-2006.