Sierra Club, Inc. v. Leavitt

393 F. Supp. 2d 1263, 2005 U.S. Dist. LEXIS 35628, 2005 WL 1279218
CourtDistrict Court, N.D. Florida
DecidedMay 31, 2005
Docket4:04-cv-00120
StatusPublished

This text of 393 F. Supp. 2d 1263 (Sierra Club, Inc. v. Leavitt) is published on Counsel Stack Legal Research, covering District Court, N.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sierra Club, Inc. v. Leavitt, 393 F. Supp. 2d 1263, 2005 U.S. Dist. LEXIS 35628, 2005 WL 1279218 (N.D. Fla. 2005).

Opinion

ORDER ON SUMMARY JUDGMENT

MICKLE, District Judge.

THIS CAUSE comes before the Court upon the cross-motions for summary judgment filed by Plaintiffs (doc. 58) and Defendants (doc. 76), as well as all supporting materials. The Court has carefully reviewed the administrative record certified to this Court by the parties (doc. 24) as well as those portions of the supplemental record not objected to by Defendant EPA.

FACTUAL BACKGROUND:

The Clean Water Act (“CWA”) was enacted by Congress in order to “restore and maintain the chemical, physical and biological integrity of the Nation’s waters.” Clean Water Act § 101(a), codified at 33 U.S.C. §§ 1251-1387. Among other *1266 things, it establishes the basic structure for regulating discharges of pollutants into the waters of the United States; gives the Environmental Protection Agency (“EPA”) the authority to implement pollution control programs such as setting wastewater standards for industry; and requires states to set water quality standards for all contaminants in surface waters.

In particular, section 303(d)(1)(A) requires each state to identify and prioritize “impaired waters” — those waters for which technology-based effluent limitations are inadequate to attain water quality standards. These waters are interchangeably referred to as “impaired waters”, “303(d) waters”, or “Water Quality Limited Segments (“WQLS”)”. States must then establish Total Maximum Daily Loads (“TMDL’s”) for each impaired water. The TMDL is a calculation of the maximum amount of a pollutant that a waterbody can receive and still meet water quality standards. Once the 303(d) list is complete, it is submitted to the EPA for review. The EPA can approve a list in whole or in part, add waters it finds to be impaired, and remove (“delist”) waters it finds to meet acceptable standards.

To that end, Florida passed the Watershed Restoration Act (‘WRA”) in 1999, which bestows upon the Florida Department of Environmental Protection (“FDEP”) the power and duty to develop a comprehensive anti-pollution program and adopt rules by which to implement the WRA. § 403.061, Fla. Stat. (2004). Section 403.067(3)(b) requires the FDEP to establish a methodology to identify impaired waters that must be included on the 303(d) list. In response, the “Impaired Waters Rule” (“IWR”) was created and codified at Florida Administrative Code section 62-303. The IWR evaluates whether waters are currently meeting their designated uses, which include aquatic life use support; primary contact and recreation use support; fish and shellfish consumption use support; and drinking water use support. Waters verified as not meeting any one (or more) of their designated uses are ultimately placed on the state’s 303(d) list and assigned a TMDL.

The rule creates a “planning list” which contains waters to be further researched to determine whether they in fact fall short of water quality standards. 1 Those that meet the planning list requirements and meet the additional requirements of Florida Administrative Code sections 62-303.420 through 62-303.480 are moved to the “verified list”. 2 At that point, the FDEP establishes a TMDL schedule and prioritizes the impaired waters as high, medium, or low, taking into account a number of factors. 3 This verified list and TMDL schedule are submitted to the EPA as Florida’s 303(d) list.

In order to focus resources appropriately while implementing the WRA, Florida created the rotating basin approach, dividing the state’s waters into 5 basins, each *1267 containing about 20% of the watersheds in the state. Each year, FDEP concentrates its data collection and analysis on one basin. Thus, while Florida’s 303(d) list for 2002 included impaired waters in all five basins, only Group 1 waters (those in the first basin to be examined) had been revised.

The 2002 list was Florida’s first submission which applied the IWR methodology. In its Decision Document, the EPA complimented Florida on its excellent efforts, noting that over 2 million data points had been collected for Group 1 alone and concluding that FDEP had been “very successful” at identifying waters falling below applicable quality standards. (AR 2.4 at 5) 4 The EPA did clarify, however, that because the IWP methodology was new and untried, EPA did its own review of the data to determine whether Florida’s 303(d) list met the underlying state standards. Ultimately, the EPA approved a number of waters on that list; added its own waters; approved some delistings; and disapproved 12 delistings.

Plaintiffs filed a three-count suit against the EPA, claiming that 1) the EPA arbitrarily and capriciously approved Florida’s 303(d) list because it failed to include numerous waters under fish consumption advisories due to mercury; 2) Florida’s low priority for mercury-impaired waters violates the CWA’s priority ranking requirements and is contrary to the evidence that was before the EPA; and 3) the EPA’s approval of Florida’s exclusion and de-listing of certain other waters violates the CWA. Plaintiffs and Defendants have now filed cross-motions for summary judgment, and both sides have submitted thoroughly-researched, well-written memoranda on the issues.

STANDARD AND SCOPE OF REVIEW

Judicial review of agency actions to determine whether those actions were “arbitrary and capricious” is authorized by the Administrative Procedure Act, 5 U.S.C. § 702. Perhaps the most-cited case explaining the “arbitrary and capricious” standard is Motor Vehicle Mfrs. Ass’n v. State Farm Mutual Auto. Ins. Co., 463 U.S. 29, 103 S.Ct. 2856, 77 L.Ed.2d 443 (1983). There, the United States Supreme Court emphasized that the standard is a narrow one and that a reviewing court is not to substitute its judgment for that of the agency. Id. at 43,103 S.Ct. 2856. The Court provided examples:

[A]n agency rule would be arbitrary and capricious if the agency has relied on factors which Congress has not intended it to consider, entirely failed to consider an important aspect of the problem, offered an explanation for its decision that runs counter to the evidence before the agency, or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise.

Id. The Eleventh Circuit has also recognized the “great deference” that must be accorded agency decisions. South Georgia Natural Gas Co. v. F.E.R.C., 699 F.2d 1088 (11th Cir.1983). “ ‘Administrative decisions should be set aside in this context ... only for substantial procedural or substantive reasons as mandated by statute, ...

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393 F. Supp. 2d 1263, 2005 U.S. Dist. LEXIS 35628, 2005 WL 1279218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sierra-club-inc-v-leavitt-flnd-2005.