Ohio Valley Environmental v. Scott Pruitt
Opinion
Several environmental groups brought this action against the Environmental Protection Agency. They allege that EPA failed to perform its nondiscretionary duty under the Clean Water Act to promulgate pollutant limits for biologically impaired waters in West Virginia. The district court concluded that Plaintiffs have standing to bring this claim and granted summary judgment in their favor. We agree that Plaintiffs have standing, but, for the reasons that follow, we reverse the grant of summary judgment.
I.
Congress enacted the Clean Water Act "to restore and maintain the chemical, physical, and biological integrity of the Nation's waters."
When existing pollution controls are not sufficient, such that a body of water cannot support its "designated uses," a state must classify that water as impaired.
The Act further requires a state to develop a total maximum daily load ("TMDL") for waters on the 303(d) List in accordance with its priority ranking.
See
II.
West Virginia has long resisted the requirements of the Clean Water Act. In 1995, environmental groups brought suit seeking to compel EPA action because West Virginia had not submitted TMDLs for any of its impaired waters. That litigation resulted in a consent decree, pursuant to which EPA developed TMDLs for West Virginia from 1997 to 2003. During this same period, the West Virginia Department of Environmental Protection ("the State Agency") began building a TMDL program and, in 2004, it started developing TMDLs on its own. By 2009, either the State Agency or EPA had developed all of the TMDLs required under the 1995 consent decree.
The present litigation, which does not implicate the requirements of the 1995 consent decree, stems from a change in West Virginia's methodology for assessing biological impairment.
Under state law, West Virginia defines "biological impairment" based on narrative water quality criteria; one of these criteria prohibits "[m]aterials in concentrations which are harmful ... to man, animal, or aquatic life."
See
In 2012, the West Virginia Legislature enacted SB 562, which directs the State Agency to develop a new tool (to replace the Index) to assess the health of biological communities in the State's waters.
In 2014, West Virginia responded to objections from Plaintiffs and EPA by projecting specific dates for developing ionic toxicity TMDLs; these dates ranged from 2020 to 2025. But the State Agency has neither promulgated a new methodology to determine biological impairment nor has it developed any biological impairment TMDLs for these 573 waters.
In 2015, Plaintiffs filed this citizen suit, alleging that EPA had a nondiscretionary duty to promulgate TMDLs for these biologically impaired waters given that West Virginia had not done so and would not do so until 2020 at the earliest. In February 2017, the district court granted summary judgment to Plaintiffs on their claim under the Clean Water Act. 1 In that order, the district court applied the doctrine of "constructive submission," concluding that, since West Virginia had not submitted any TMDLs for the challenged waters, EPA had not performed its nondiscretionary duty to approve or disapprove West Virginia's "constructive submission" of no TMDLs.
After failing to obtain a stay pending appeal, EPA issued a decision in which it conditionally approved West Virginia's "constructive submission" of "no" biological impairment TMDLs. EPA conditioned its approval on West Virginia's adherence to a Memorandum of Agreement, in which West Virginia agreed to complete all of the TMDLs at issue here by June 30, 2026. EPA, however, reserved its right to withdraw its decision or revise the Memorandum of Agreement if it prevails in this appeal.
On appeal, as in the district court, EPA challenges Plaintiffs' standing and the district court's application of the "constructive submission" doctrine in this case.
III.
We review standing determinations
de novo
.
United States v. Phillips
,
Plaintiffs' challenge encompasses 573 biologically impaired waters located within 26 of West Virginia's "watersheds." 2 To establish injury in fact, Plaintiffs submitted declarations asserting that biological impairment diminished their use and enjoyment of a subset-approximately 50-of the challenged waters. These waters are located throughout the State and span 23 of the 26 watersheds affected by this suit. On appeal, EPA argues that Plaintiffs have standing only with respect to this subset of impaired waters. EPA contends that to establish injury in fact as to the remaining challenged waters, Plaintiffs must allege a specific interest in each of them.
While it is true that Plaintiffs must allege that they suffered an injury-in-fact and that their injury must be causally connected to the conduct complained of,
Lujan
,
IV.
We turn to the grant of summary judgment, which we review
de novo
.
Lee v. Town of Seaboard
,
A.
The constructive submission doctrine rests on
Courts that have endorsed this doctrine note that without it, states could refuse to promulgate their own TMDLs and therefore
easily frustrate "an important aspect of the federal scheme of water pollution control."
See, e.g.
,
A number of courts have recognized the existence of the "constructive submission" doctrine. For example, in
Hayes v. Whitman
,
Similarly, in
San Francisco Baykeeper
, the Ninth Circuit concluded that to trigger this doctrine, a state must "clearly and unambiguously" indicate that it will not "submit any TMDLs and has no plans to remedy this situation."
Other courts to address this issue have reached similar conclusions.
See
Nat. Res. Def. Council, Inc. v. Fox
,
Although the above courts have recognized the validity of the constructive submission doctrine, only one published opinion has applied the doctrine to force EPA action.
See
Alaska Ctr. for the Env't v. Reilly
,
B.
Courts therefore have declined to find a "constructive submission" of no TMDLs where a state (1) has produced at least some TMDLs
and
(2) has a credible plan in place to produce others.
See, e.g.
,
Hayes
,
First, the State has established some TMDLs that address biological impairments.
Plaintiffs concede that West Virginia has developed pollutant-specific TMDLs that may mitigate biological impairment, but argue that these steps do not directly address ionic toxicity or the State's narrative biological impairment criteria. While this may be true, West Virginia's actions cannot be construed as a clear abdication of its responsibilities with respect to the biologically impaired waters.
Second, the Memorandum of Agreement between EPA and West Virginia demonstrates that West Virginia has a plan to develop and implement biological impairment TMDLs, including for ionic toxicity. 3 West Virginia has similarly acknowledged its obligations under the Clean Water Act and has repeatedly stated that it "agrees" it must develop TMDLs "for all 303(d) listed impairments," including biological impairments. Although the State Agency is not scheduled to complete all of the TMDLs at issue here until June 30, 2026, West Virginia has committed to "develop TMDLs as soon as practicable." We recognize that EPA has reserved the right to withdraw from this Agreement pending the results of this litigation. But we credit EPA's assurances that it will make good-faith efforts to continue to implement the Agreement as written to ensure that West Virginia meets the target completion dates. 4
The Clean Water Act itself requires only that each state submit its TMDLs "from time to time" and "in accordance with [its] priority ranking."
Because West Virginia has demonstrated that it is making-and will continue to make-good-faith efforts to comply with SB 562, and because West Virginia has a credible plan in concert with EPA to produce ionic toxicity TMDLs, we hold that if the constructive submission doctrine were to apply, a decision we do not reach, it would not be satisfied here.
V.
The district court's order granting summary judgment in favor of Plaintiffs is therefore
REVERSED .
Plaintiffs also brought suit pursuant to
A "watershed" is a geographic area that drains to a common body of water, such as a stream, lake, wetland, or the ocean. West Virginia has 32 major watersheds.
EPA clarified at oral argument that it approved West Virginia's constructive submission of no TMDLs contingent on the State meeting the deadlines set forth in the Memorandum of Agreement. Oral Argument at 43:10-46:00,
Ohio Valley Environmental Coalition v. Pruitt
, 893 F.3d 225,
TMDLs may require substantial time and resources to develop. EPA guidance recommends that states establish TMDLs for all impaired waters on their Section 303(d) Lists within eight-to-thirteen years of the initial listing. But this EPA guidance recognizes that shorter or "slightly longer" times may be needed depending on specific factors and circumstances. Given that the waters at issue in this litigation were listed as biologically impaired from 2002 through 2008, West Virginia's timeline is not completely out of line with this EPA guidance.
Reference
- Full Case Name
- OHIO VALLEY ENVIRONMENTAL COALITION, INC.; Sierra Club; West Virginia Highlands Conservancy, Inc. ; West Virginia Rivers Coalition, Plaintiffs-Appellees, v. Scott PRUITT, Administrator, United States Environmental Protection Agency; Cecil Rodrigues, Acting Regional Administrator, United States Environmental Protection Agency, Region III, Defendants-Appellants.
- Cited By
- 10 cases
- Status
- Published