Natural Resources Defense Council v. United States Environmental Protection Agency

915 F.2d 1314, 20 Envtl. L. Rep. (Envtl. Law Inst.) 21372, 31 ERC (BNA) 2089, 1990 U.S. App. LEXIS 17153
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 28, 1990
Docket89-70135
StatusPublished
Cited by60 cases

This text of 915 F.2d 1314 (Natural Resources Defense Council v. United States Environmental Protection Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Natural Resources Defense Council v. United States Environmental Protection Agency, 915 F.2d 1314, 20 Envtl. L. Rep. (Envtl. Law Inst.) 21372, 31 ERC (BNA) 2089, 1990 U.S. App. LEXIS 17153 (9th Cir. 1990).

Opinion

FLETCHER, Circuit Judge:

The Natural Resources Defense Council (NRDC) petitions for review of a final rule issued by the Environmental Protection Agency (EPA). The rule provides that with regard to some, but not all, of the polluted waters listed pursuant to section 304(Z) of the Clean Water Act, 33 U.S.C. § 1314(Z), the states must identify the factories and other “point sources” responsible for discharging toxic pollutants into those waters and must develop strategies to control the pollution from those sources in an expedited manner. 40 C.F.R. §§ 123.-46, 130.10. The NRDC argues that with regard to all of the listed waters, the states must identify “point source” toxic polluters and must develop strategies to control all the sources identified.

We grant the petition with respect to the claim that identification of toxic polluters must be made for all listed waters and remand for EPA to reconsider the question of individual control strategies.

I.

STATUTORY BACKGROUND

The Water Quality Act of 1987 (WQA), Pub.L. No. 100-4, 101 Stat. 7, amended the Clean Water Act (CWA), 33 U.S.C. §§ 1251 et seq., adding a number of new provisions, including section 304(Z), 33 U.S.C. § 1314(Z), which is the focus of this peti *1316 tion. Section 304(i) refers to other provisions in the Clean Water Act; its proper construction requires a familiarity with the history, the structure, and, alas, the jargon of the federal water pollution laws.

A.

Prior to 1972, Congress attempted to control water pollution by focusing regulatory efforts on achieving “water quality standards,” standards set by the states specifying the tolerable degree of pollution for particular waters. See EPA v. State Water Resources Control Board, 426 U.S. 200, 202-03, 96 S.Ct. 2022, 2023-24, 48 L.Ed.2d 578 (1976). This scheme had two important flaws. First, the mechanism of enforcement was cumbersome. Regulators had to work backward from an overpollut-ed body of water and determine which entities were responsible; proving cause and effect was not always easy. Second, the scheme failed to provide adequate incentives to individual entities to pollute less; an entity’s dumping pollutants into a stream was ignored if the stream met the standards. Id. The scheme focused on “the tolerable effects rather than the preventable causes” of pollution. Id.

In 1972, Congress passed the Clean Water Act, which made important amendments to the water pollution laws. The amendments placed certain limits on what an individual firm could discharge, regardless of whether the stream into which it was dumping was overpolluted at the time. Firms were required to use progressively more advanced technology; by 1977 they were to use the “best practicable control technology,” CWA § 301(b)(1)(A), 33 U.S.C. § 1311(b)(1)(A), and by 1987 at the latest they were to use the more demanding “best available technology” to limit the discharge of pollutants. CWA § 301(b)(2)(A), 33 U.S.C. § 1311(b)(2)(A); CWA § 402, 33 U.S.C. § 1342. With regard to toxic pollutants listed pursuant to CWA § 307, 33 U.S.C. § 1317, 1 compliance with the “best available technology” was required by 1984. CWA § 301(b)(2)(A). The limits on discharges were to be effectuated by a system of permits, the National Pollution Discharge Elimination System (NPDES). Without a permit, no person could “discharge ... any pollutant.” CWA § 301(a), 33 U.S.C. § 1311(a). Section 301(a)’s ban on the discharge of pollutants sounded bolder than it really was. The term “discharge of any pollutant” was a statutorily defined term meaning, “any addition of any pollutant to navigable waters from any point source.” CWA § 502(12), 33 U.S.C. § 1362(12). The Clean Water Act defined a “point source” as a discrete location from which pollutants could be discharged, such as a pipe or drain from a factory. CWA § 502(14), 33 U.S.C. § 1362(14). 2 The Act thus banned only discharges from point sources. The discharge of pollutants from nonpoint sources — for example, the runoff of pesticides from farmlands — was not directly prohibited. 3 The Act focused on point source polluters presumably because they could be identified and regulated more easily than nonpoint source polluters.

Congress, in passing the Clean Water Act, thus shifted the focus of the water pollution laws away from the enforcement of water quality standards and toward the *1317 enforcement of technological standards. But Congress recognized that even if all the firms discharging pollutants into a certain stream segment were using the best available technology, the stream still might not be clean enough to meet the water quality standards set by the states. To deal with this problem, Congress supplemented the “technology-based” limitations with “water-quality-based” limitations. See CWA §§ 302, 303, 33 U.S.C. § 1312, 1313.

The water quality standard for a particular stream segment was to be determined in the following manner. First, the state in which the stream segment was located was to designate the uses to which it wished to put the segment. The designations that the states had made prior to the 1972 Clean Water Act were deemed to be the initial designations under that Act; however, states were thereafter to review their designations at least once every three years. CWA § 303(c)(1), 33 U.S.C. § 1313(c)(1). Pursuant to the statute’s policy that the designation of uses “enhance” the quality of water, CWA § 303(c)(2), 33 U.S.C. § 1313(c)(2), EPA enacted regulations setting limits on the states’ ability to downgrade previously designated uses.

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Bluebook (online)
915 F.2d 1314, 20 Envtl. L. Rep. (Envtl. Law Inst.) 21372, 31 ERC (BNA) 2089, 1990 U.S. App. LEXIS 17153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/natural-resources-defense-council-v-united-states-environmental-protection-ca9-1990.