Sierra Club v. Environmental Protection Agency , 699 F.3d 530 ( 2012 )


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  •  United States Court of Appeals
    FOR THE DISTRICT OF COLUMBIA CIRCUIT
    Argued September 12, 2012         Decided November 9, 2012
    No. 11-1184
    SIERRA CLUB,
    PETITIONER
    v.
    ENVIRONMENTAL PROTECTION AGENCY AND LISA PEREZ
    JACKSON, ADMINISTRATOR, U.S. ENVIRONMENTAL
    PROTECTION AGENCY,
    RESPONDENTS
    AMERICAN CHEMISTRY COUNCIL, ET AL.,
    INTERVENORS
    On Petition for Review of Final Action of the United States
    Environmental Protection Agency
    James S. Pew filed the briefs and argued the cause for
    petitioner.
    Madeline Fleischer, Attorney, U.S. Department of
    Justice, argued the cause for respondents. With her on the
    brief were Norman L. Rave Jr., Attorney, and Michael Thrift,
    Attorney, U.S. Environmental Protection Agency.
    2
    Lisa M. Jaeger, Jeffrey A. Knight, David M. Friedland,
    and Leslie A. Hulse were on the brief for intervenors
    American Chemistry Council, et al., in support of
    respondents.
    Before: HENDERSON and TATEL, Circuit Judges, and
    WILLIAMS, Senior Circuit Judge.
    Opinion for the Court filed by Senior Circuit Judge
    WILLIAMS.
    Opinion concurring in the judgment filed by Circuit
    Judge HENDERSON.
    WILLIAMS, Senior Circuit Judge: Sierra Club here
    challenges a “Determination” of the Environmental Protection
    Agency. In the Determination, EPA announced that it had
    met the regulatory obligations imposed on it by § 112(c)(6) of
    the Clean Air Act (“CAA”), 
    42 U.S.C. § 7412
    (c)(6). We
    conclude that the Determination is a legislative rulemaking
    subject to the notice-and-comment provisions of the
    Administrative Procedure Act, 
    5 U.S.C. § 553
    . Because EPA
    issued the Determination without providing notice and
    opportunity for comment, we vacate and remand for the
    agency to follow those procedures.
    * * *
    In 1990 Congress amended the CAA to assign EPA the
    following duty:
    With respect to [seven specified hazardous air
    pollutants (“HAPs”)], the Administrator shall, not
    later than five years after November 15, 1990, list
    categories and subcategories of sources assuring
    that sources accounting for not less than 90 per
    3
    centum of the aggregate emissions of each such
    pollutant are subject to standards under subsection
    (d)(2) or (d)(4) of this section. Such standards
    shall be promulgated not later than 10 years after
    November 15, 1990.
    
    42 U.S.C. § 7412
    (c)(6). The obligation thus comprises both
    listing sources (due by November 15, 1995) and promulgating
    standards (due by November 15, 2000).
    In 1998 EPA published its conclusion that it had satisfied
    its duty to list sources, a conclusion Sierra Club immediately
    challenged. But the CAA specifically precluded review of the
    agency’s source-listing under § 112(c)(6) until the agency had
    issued emissions standards thereunder, 
    42 U.S.C. § 7412
    (e)(4), so we dismissed the challenge, without
    prejudice to the Sierra Club’s seeking review once EPA issued
    standards. Sierra Club v. EPA, No. 98-1270, 
    1998 WL 849408
     (D.C. Cir. Nov. 24, 1998).
    EPA’s listing of sources and promulgation of standards
    continued after its 1998 rulemaking, and well after the
    statutory deadline. As to sources, it made successive
    adjustments in the 1998 list by adding new sources and
    delisting old ones. See, e.g., 
    76 Fed. Reg. 9450
    /1 (Feb. 17,
    2011) (adding gold mine source category); 
    73 Fed. Reg. 1916
    /1 (Jan. 10, 2008) (finalizing decision not to regulate
    gasoline distribution area sources); 
    72 Fed. Reg. 53,814
    /1
    (Sept. 20, 2007) (listing electric arc furnace steelmaking
    facilities as an area source); 
    67 Fed. Reg. 68,124
    /1 (Nov. 8,
    2002) (delisting asphalt hot-mix production, fabricated metal
    products, paint and allied products, paper coated and
    laminated, packaging and transportation equipment
    manufacturing, and open burning of scrap tires as area source
    categories).
    4
    As to emissions standards, it continued to set such
    standards for a variety of sources, sometimes in an express
    effort to satisfy its § 112(c)(6) obligations, see, e.g., 
    76 Fed. Reg. 15,554
    /1, 15,556 (Mar. 21, 2011) (setting emissions
    standards for 112(c)(6) chemicals emitted by industrial,
    commercial, and institutional boilers), sometimes with no
    reference to § 112(c)(6), see, e.g., 
    62 Fed. Reg. 52384
    /1 (Oct.
    7, 1997) (setting emissions standards for Primary Aluminum
    Reduction Plants, with specific reference to chemicals listed
    in § 112(b), but not § 112(c)(6)).
    Despite its activities in this area, EPA failed to meet the
    statutory deadline of November 15, 2000. In 2001 Sierra
    Club filed suit in district court to compel timely compliance.
    Sierra Club v. Whitman, No. 01-1558, (D.D.C. filed July 18,
    2001). EPA responded with an argument that such a suit was
    an inappropriate remedy for any omissions in its fulfillment of
    its § 112(c)(6) duties. Rather, it pointed to the declaration it
    had filed with the court saying that it intended, once it
    completed emissions standards for remaining source
    categories, to “issue a notice that explains how it has satisfied
    the requirements of [§] 112(c)(6) in terms of issuing standards
    for source categories that account for the statutory thresholds
    identified in [§] 112(c)(6).” It assured the court that that
    action, like any other final agency action, would be subject to
    review in this court.
    The district court accepted EPA’s view, and set a
    remedial deadline for EPA to complete its obligations under
    § 112(c)(6), but refused to identify the legal standards
    required by that section, finding instead that the D.C. Circuit
    was “the exclusive forum for substantive review of EPA
    regulations promulgated under [§] 112 of the Clean Air Act.”
    Sierra Club v. Johnson, 
    444 F. Supp. 2d 46
    , 60 (D.D.C.
    2006). On EPA’s motion, the district court extended the
    deadlines announced in Johnson “a number” of times, and
    5
    ultimately ordered EPA to comply with its statutory deadline
    by February 21, 2011. Sierra Club v. Jackson, No. 01-1537,
    
    2011 WL 181097
     at *1, *14 (D.D.C. January 20, 2011).
    EPA honored that court deadline in March 2011 by
    issuing the Determination challenged here.                The
    Determination declared that the agency “has completed
    sufficient standards to meet the 90 percent requirement” under
    § 112(c)(6). 
    76 Fed. Reg. 15308
    /1 (Mar. 21, 2011). The
    Determination also referred to an accompanying
    memorandum that “document[s] the actions the Agency has
    taken to meet these requirements.”
    Sierra Club petitions for review of EPA’s Determination.
    It claims that EPA’s announcement that it has satisfied its
    obligations under the statute is unreasonable, arbitrary,
    capricious, and otherwise unlawful. Sierra Club also argues
    that the Determination is a legislative rulemaking subject to
    the notice-and-comment requirements set forth in § 553 of the
    APA, and invalid for failure to comply with those
    requirements.
    EPA naturally resists Sierra Club’s arguments on the
    merits, but also argues that we lack jurisdiction to resolve this
    matter for two alternative reasons. First, it claims a want of
    standing. Second, it argues that Sierra Club’s challenges are
    untimely under § 307 of the CAA, 
    42 U.S.C. § 7607
    , since the
    suit lags some of the regulations referenced in the
    Determination by more than the 60 days allowed by § 307—
    lags those regulations, in fact, by many years. There is,
    besides, another threshold issue—the question whether the
    Determination was a “final” agency action.
    6
    * * *
    Standing. EPA attacks Sierra Club’s standing with the
    argument that “[a]lthough Sierra Club asserts that its members
    are harmed by emissions of [§] 112(c)(6) HAPs from certain
    source categories, . . . it provides no evidence that the
    emission standards it discusses in its brief fail to effectively
    control the [§] 112(c)(6) HAPs.” Respondent’s Br. at 23.
    Accordingly, it says, Sierra Club cannot show, as it must, that
    it is “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
    , 561 (1992) (internal
    quotation marks omitted). EPA seems to suggest that Sierra
    Club’s complaint relates solely to whether the standard-setting
    rules at issue explicitly mention § 112(c)(6), saying that
    petitioner has offered no “basis to believe that, if EPA were
    forced to revisit those emission standards and set numeric
    limitations specifically naming the [§] 112(c)(6) HAPs, the
    resulting level of control would be any more stringent . . . .”
    Respondent’s Br. at 23-24.
    This argument misconceives the nature of Sierra Club’s
    complaint. Sierra Club argues that despite EPA’s statutory
    obligations, it has yet to set emission standards for two types
    of § 112(c)(6) HAPs, and has set standards for another type of
    HAPs “for sources that account for far less than ninety percent
    of aggregate emissions” of that type. Petitioner’s Br. at 27.
    The Club seeks a vacatur of the Determination so that, before
    any such determination becomes final, it can make its case
    directly to EPA as to why the agency’s conclusion that it has
    met the court-ordered deadline for all three types of HAPs is
    erroneous and, relatedly, why the statute compelled EPA to
    regulate the HAPs to which Club members are exposed more
    stringently than the agency has already purported to do. If
    correct on the merits, as we must assume for standing
    purposes, such a challenge presents a clearly redressable
    7
    injury: some Sierra Club members unquestionably live within
    zones they claim are exposed to § 112(c)(6) HAPs, and our
    vacatur will require EPA, consistent with the district court’s
    deadline order, to entertain and respond to the Club’s claims
    about the necessary scope and stringency of the standards.
    Having shown its members’ redressable concrete interest,
    Sierra Club can assert violation of the APA’s notice-and-
    comment requirements, as those procedures are plainly
    designed to protect the sort of interest alleged. As to such
    requirements, Sierra Club enjoys some slack in showing a
    causal relation between its members’ injury and the legal
    violation claimed. Its position is similar to that of a party
    “living adjacent to the site for proposed construction of a
    federally licensed dam . . . [who] challenge[s] the licensing
    agency’s failure to prepare an environmental impact
    statement, even though he cannot establish with any certainty
    that the statement will cause the license to be withheld or
    altered.” Lujan, 
    504 U.S. at
    572 n.7. Moreover, as to sources
    for which EPA set standards for § 112(c)(6) HAPs without
    purporting to do so, Sierra Club’s claim that the standards did
    not necessarily comply with § 112(c)(6)—the merits of which,
    again, we must assume—is potentially redressable by
    compelling EPA to align the standards set with § 112(c)(6)’s
    mandate.
    Timeliness. EPA does not deny that Sierra Club filed its
    present petition within 60 days of the issuance of the
    Determination. Rather, it says that Sierra Club is using the
    present suit as a back door for attacking long past
    rulemakings. But Sierra Club’s contention here is that EPA’s
    previous rulemakings do not satisfy the agency’s obligations
    under § 112(c)(6) in part because some of these previous
    regulations did not, on their face, purport to carry out that
    paragraph’s demands. Sierra Club claims that, with the
    Determination, EPA is unlawfully shoehorning previous
    8
    rulemakings into the service of its argument that it had
    completed its obligations under § 112(c)(6). If Sierra Club is
    correct—a question on which we express no opinion—the
    agency action Sierra Club challenges is only the
    Determination, which (in its view) repurposed previous
    rulemakings to satisfy EPA’s § 112(c)(6) obligations. Sierra
    Club’s challenge is not only timely but could not be brought at
    all until after EPA identified the rules that it believed satisfied
    its responsibilities under § 112(c)(6).
    Finality. Neither party disputes that the Determination in
    question is a final decision for purposes of the APA. We have
    held, however, that § 307’s provision for review of “final
    action” by the agency imposes a jurisdictional requirement.
    Nat’l Env’l Dev. Ass’n’s Clean Air Proj. v. EPA, 
    686 F.3d 803
    , 808 (D.C. Cir. 2012). Cf. Kontrick v. Ryan, 
    540 U.S. 443
    , 455 (2004) (distinguishing between “claims processing
    rules” and jurisdictional barriers).       In any event, the
    Determination easily satisfies the familiar two-part inquiry
    into an agency decision’s finality:
    First, the action under review “must mark the
    consummation of the agency’s decisionmaking
    process—it must not be of a merely tentative or
    interlocutory nature.” Bennett v. Spear, 
    520 U.S. 154
    , 177-78 (1997). Second, the action must “be
    one by which rights or obligations have been
    determined, or from which legal consequences
    will flow.” 
    Id. at 178
    .
    Nat’l Ass’n of Home Builders v. Norton, 
    415 F.3d 8
    , 13 (D.C.
    Cir. 2005) (some internal citations and quotation marks
    omitted).
    The first requirement is satisfied with unusual clarity, as
    the whole purpose of the Determination is to ring down the
    9
    curtain on EPA’s § 112(c)(6) activities. See 
    76 Fed. Reg. 15,308
    /1.     Nor can there be a question that “legal
    consequences will flow” from the Determination. EPA has
    declared, for the first time, that it has fully accomplished the
    listing of sources and promulgation of standards required by
    § 112(c)(6). Most obviously as to sources, but also quite
    clearly as to standards never before pegged to § 112(c)(6),
    EPA purports to close off any legal claim that it has fallen
    short of compliance with § 112(c)(6).
    Indeed, in the deadline suit before the district court, EPA
    based its successful response on the premise that this very
    Determination would both issue and be a final agency action
    reviewable in this Court. See supra 4-5.
    * * *
    Finding that we have jurisdiction, we turn to the question
    whether the Determination constitutes a legislative
    rulemaking that cannot be issued without first being subject to
    notice and comment under § 553 of the APA. We agree with
    Sierra Club that it does. Because this conclusion forces a
    remand under which the parties can develop a record that will
    render EPA’s legal and technical decisions more transparent
    and thereby facilitate substantive review (and perhaps moot
    some or all of the parties’ dispute), we do not reach Sierra
    Club’s arguments on the substance of the Determination or
    express the slightest opinion as to their merit.
    We have generally termed the category of rules subject
    to notice-and-comment requirements as “legislative rules.”
    U.S. Telecom Ass’n v. FCC, 
    400 F.3d 29
    , 34 (D.C. Cir. 2005).
    As will often be the case where an agency action is clearly
    final, the question whether the Determination “is a legislative
    rule that required notice and comment[] is easy.” Natural
    10
    Res. Def. Council v. EPA, 
    643 F.3d 311
    , 320 (D.C. Cir. 2011).
    The Determination having declared the end not only of its
    multi-decade effort of listing and delisting sources subject to
    regulation under § 112(c)(6), but also of any further duty to
    issue § 112(c)(6) standards, it clearly purports to bar further
    demands for additional source-listing or standard-setting.
    (This closure effect is subject, perhaps, to petitions for
    modification based, for example, on claims of changed
    circumstances. See, e.g., RSR Corp. v. EPA, 
    102 F.3d 1266
    ,
    1267 (D.C. Cir. 1997) (discussing the rule first announced in
    Geller v. FCC, 
    610 F.2d 973
     (D.C. Cir. 1979), which provided
    an exception to the timeliness rule in cases of “changed
    circumstances giving rise to a new cause of action beyond the
    statutory period for review”) (internal citation omitted).)
    EPA cites Independent Equipment Dealers Association v.
    EPA, 
    372 F.3d 420
     (D.C. Cir. 2004), to support its argument
    that the Determination is not a legislative rule. Far from it. In
    deciding that the agency communication at issue was not a
    legislative rule, we emphasized that it “tread no new ground
    [and] left the world just as it found it.” 
    Id. at 428
     (then-Judge
    Roberts). The Determination here does precisely what the
    agency action in Independent Equipment Dealers did not. It
    tread new ground by taking previous rulemakings—which
    EPA had promulgated without any evident goal of satisfying
    its § 112(c)(6) obligations—and repurposing them to satisfy
    § 112(c)(6). Because the Determination manifests a new yet
    final agency position on its compliance with § 112(c)(6), it is
    a legislative rulemaking subject to § 553’s notice-and-
    comment requirements.
    We repeat, of course, that nothing we say should be taken
    as ruling on Sierra Club’s substantive claims.
    11
    * * *
    We vacate the Determination and remand to EPA to
    fulfill the notice-and-comment requirements of § 553 of the
    APA.
    So ordered.
    KAREN LECRAFT HENDERSON, Circuit Judge, concurring in
    the judgment:
    Although I join in the judgment vacating EPA’s
    “Determination,” 
    76 Fed. Reg. 15,308
     (Mar. 21, 2011), I write
    separately because I believe that Article III standing is far
    from certain.
    “Article III of the Constitution limits the judicial power
    of the United States to the resolution of ‘Cases’ and
    ‘Controversies.’ ” Hein v. Freedom from Religion Found.,
    Inc., 
    551 U.S. 587
    , 597 (2007). By limiting the jurisdiction of
    federal courts to the consideration of cases and controversies,
    the standing doctrine ensures that the judiciary does not spill
    the banks of its Article III authority. Allen v. Wright, 
    468 U.S. 737
    , 750–51 (1984); Pub. Citizen, Inc. v. Nat’l Highway
    Traffic Safety Admin., 
    489 F.3d 1279
    , 1289 (D.C. Cir. 2007).
    Because the doctrine implicates this fundamental caution
    about the judiciary’s constitutional role, we address standing
    with considerable care. See Steel Co. v. Citizens for a Better
    Env’t, 
    523 U.S. 83
    , 94 (1998).
    A party seeking to invoke the power of an Article III
    court must establish the “irreducible constitutional minim[a]
    of standing,” to wit, injury in fact, causation and
    redressability. Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    ,
    560 (1992). I agree with my colleagues that Sierra Club
    establishes an injury in fact which, assuming its success on
    the merits, is caused by EPA’s failure to engage in the notice-
    and-comment procedures required by the Administrative
    Procedure Act (APA), 
    5 U.S.C. § 553
    . I suspect, however,
    that today’s decision will most likely provide no relief for that
    injury.
    Section 112(c)(6) of the Clean Air Act (Act) requires
    EPA to assure that “not less than 90 per centum of the
    aggregate emissions of each such pollutant are subject to
    2
    standards under subsection (d)(2) or (d)(4).” 
    42 U.S.C. § 7412
    (c)(6). That is all it requires. EPA is under no
    obligation, statutory or otherwise, to inform anyone that it has
    satisfied the requirements of section 112(c)(6). The issuance
    of the Determination was purely voluntary, amounting to little
    more than a public service message. 1
    Given that EPA was not required to issue the
    Determination, I am doubtful our decision will redress Sierra
    Club’s injury. My colleagues correctly note that a party
    alleging a procedural injury is not required to show that the
    agency’s decision would have been different had it adhered to
    the APA. Cnty. of Delaware, Pa. v. Dep’t of Transp., 
    554 F.3d 143
    , 147 (D.C. Cir. 2009) (“[A] litigant ‘who alleges a
    deprivation of a procedural protection to which he is entitled
    never has to prove that if he had received the procedure the
    substantive result would have been altered. All that is
    necessary to show is that the procedural step was connected to
    the substantive result.’ ” (quoting Sugar Cane Growers Coop.
    of Fla. v. Veneman, 
    289 F.3d 89
    , 94–95 (D.C. Cir. 2002)).
    Even so, I cannot escape the conclusion that redress is most
    likely “merely speculative” as opposed to “likely.” Lujan, 504
    1
    This conclusion also implicates another jurisdictional
    concern, viz., whether the Determination was “final action” within
    the meaning of section 307 of the Act. See Nat’l Envtl. Dev.
    Ass’n’s Clean Air Project v. EPA, 
    686 F.3d 803
    , 808 (D.C. Cir.
    2012). Because it is uncertain that the Determination accomplishes
    anything, it is also unclear that it is “one by which rights or
    obligations have been determined or from which legal
    consequences will flow.” Bennett v. Spear, 
    520 U.S. 154
    , 178
    (1997) (quotation marks omitted). Nevertheless, I accept what I
    believe to be my colleagues’ conclusion that the Determination has
    altered the legal landscape by “taking previous rulemakings . . .
    and repurposing them to satisfy § 112(c)(6).” Maj. Op. 10.
    3
    U.S. at 561 (quotation marks omitted). Because EPA’s
    compliance with section 112(c)(6) does not rest on the
    issuance of the Determination, it is likely that, on remand,
    EPA will simply abandon the Determination rather than
    undertake the expensive and cumbersome notice-and-
    comment procedures imposed by section 553 of the APA.
    The upshot would be that EPA will continue to decline to
    issue regulations and Sierra Club’s alleged injury will remain
    unredressed. 2
    2
    In its abbreviated standing discussion, my colleagues
    appear to conflate the two distinct standing prongs of injury in fact
    and redressability by stating without explaining that Sierra Club
    suffers a “clearly redressable injury[] given that some Sierra Club
    members live within zones they claim are exposed to § 112(c)(6)
    HAPs.” Maj. Op. 6. Exposure to section 112(c)(6) HAPs plainly
    constitutes an injury in fact. See, e.g., Friends of the Earth, Inc. v.
    Laidlaw Envtl. Servs. (TOC), Inc., 
    528 U.S. 167
    , 183 (2000). And
    such injury is obviously redressable by an order to promulgate
    regulations. But that is not what our vacatur order accomplishes.
    Our instruction to EPA is merely that, before it promulgates a
    notice of this kind, it must do so pursuant to the APA’s notice-and-
    comment procedures. EPA may simply choose to withdraw the
    notice altogether and rest on its internal conclusion that it has
    satisfied section 112(c)(6), forcing Sierra Club to seek some other
    form of redress.
    Similarly, the dicta hypothetical discussed in the Lujan
    footnote on which my colleagues rely is distinguishable. See Maj.
    Op. 5–6 (quoting Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    , 572
    n.7 (1992)). They compare Sierra Club’s alleged procedural
    deprivation to a hypothetical agency’s failure to prepare an
    environmental impact statement before construction of a federally
    licensed dam. An adjacent landowner could challenge the agency’s
    failure without showing that his input into the statement’s
    preparation would result in the denial of the license. Lujan, 
    504 U.S. at
    572 n.7. But as Justice Scalia noted, the environmental
    4
    My colleagues believe that the “deadline suit” in the
    district court, apparently still pending, obviates my concern.
    In a footnote included in its district court brief in that case,
    EPA stated its intention to issue a notice explaining that it had
    satisfied its section 112(c)(6) obligations. Maj. Op. 4 (quoting
    Def.’s Mem. in Supp. of Cross-Mot. for Summ. J. on Remedy
    19 n.16, Sierra Club v. Johnson, No. 01-1537 (D.D.C. Jun.
    13, 2005)). The district court ordered EPA to comply with
    the requirements of section 112(c)(6) but declined either to
    instruct EPA on how to comply or to review the substance of
    any regulations relied upon by EPA to satisfy section
    112(c)(6), concluding that both actions were beyond its
    jurisdiction. Sierra Club v. Johnson, 
    444 F. Supp. 2d 46
    , 59–
    60 (D.D.C. 2006). 3 The district court did not instruct EPA to
    impact statement is a procedural requirement. Id. at 572. Thus, in
    order to proceed with licensure and construction, the agency must
    allow the landowner to make known his concerns. But here,
    because the Determination is not required by statute, EPA may give
    up the Determination entirely and at the same time cease
    promulgating section 112(c)(6) regulations. The distinction is thus
    that the hypothetical agency in Lujan may not accomplish its
    goal—licensure or construction—without at least knowing the
    injured party’s concerns. By abandoning the Determination, EPA
    may accomplish its goal—no promulgation of additional
    regulations pursuant to section 112(c)(6)—without regard to Sierra
    Club’s concerns.
    3
    My colleagues make much of the fact that EPA assured
    Sierra Club and the district court that it intended to issue the
    Determination, which would be reviewable in this Court. Maj. Op.
    4. This seems of little consequence to me. First, the district court
    did not rely on EPA’s assurance to reach its ultimate conclusion
    that it could not review the standards on which EPA relied to satisfy
    section 112(c)(6) because it lacked jurisdiction. Johnson, 
    444 F. Supp. 2d at
    59–60. Second, EPA cannot stipulate to the finality of
    the Determination because finality implicates our jurisdiction,
    5
    issue the Determination but merely to “assure that sources
    accounting for ninety percent of the aggregate emissions of
    certain persistent and bioaccumulative hazardous air
    pollutants are subject to emission standards with respect to
    such pollutants.” Order at 2, Sierra Club v. Johnson, No. 01-
    1537 (D.D.C. Mar. 31, 2006).
    My colleagues conclude that “our vacatur order will
    require EPA, consistent with the District Court’s deadline
    order, to entertain and respond to the Club’s claims about the
    necessary scope and stringency of the standards.” Maj. Op. 6–
    7. I am unconvinced. If EPA declines to issue the
    Determination, Sierra Club will presumably return to district
    court to enforce the deadline order, as it has done before. See
    Mot. to Enforce Order of Jan. 20, 2011, Sierra Club v.
    Jackson, No. 01-1537 (D.D.C. Aug. 3, 2011). EPA will
    presumably defend against enforcement with the Technical
    Memorandum (prepared in order to support the
    Determination) showing how it has satisfied the district
    court’s order. See Maj. Op. 5. If the district court is correct
    about its jurisdiction under the Act, it cannot review the
    standards on which EPA relies. See Johnson, 444 F. Supp. at
    59–60. Nor can we, because judicial review of the standards
    that Sierra Club previously failed to challenge would violate
    the sixty-day deadline imposed by section 307(b)(1) of the
    Act. 
    42 U.S.C. § 7607
    (b)(1). The proper recourse for Sierra
    Club will then be to petition for reconsideration of those
    standards or for a new rulemaking. See Oljato Chapter of
    Navajo Tribe v. Train, 
    515 F.2d 654
    , 666 (D.C. Cir. 1975);
    which my colleagues acknowledge we must resolve ourselves. See
    Maj. Op. 8; see also Bender v. Williamsport Area Sch. Dist., 
    475 U.S. 534
    , 541 (1986) (“[E]very federal appellate court has a special
    obligation to ‘satisfy itself . . . of its own jurisdiction . . .’ even
    though the parties are prepared to concede it.” (quoting Mitchell v.
    Maurer, 
    293 U.S. 237
    , 244 (1934)).
    6
    see also RSR Corp. v. EPA, 
    102 F.3d 1266
    , 1270 (D.C. Cir.
    1997). If, after consideration of Sierra Club’s comments,
    EPA denies the petition, we may review the denial and—if
    persuaded—grant Sierra Club the relief it seeks. Although the
    administrative petition process—like my colleagues’ hoped-
    for result arising from remand—will enable Sierra Club to
    make known its concerns to EPA, I doubt that EPA will
    permit Sierra Club to short circuit that process by reissuing
    the Determination after notice and comment. Remand is thus
    unlikely to provide Sierra Club redress.
    The possibility that an agency will abandon a rulemaking
    after we vacate and remand a procedurally deficient rule
    exists, of course, whenever we impose this remedy. See, e.g.,
    Chamber of Commerce of U.S. v. U.S. Dep’t of Labor, 
    174 F.3d 206
     (D.C. Cir. 1999) (vacating OSHA rule for lack of
    notice-and-comment, which rule OSHA subsequently
    abandoned); Orly Lobel, Interlocking Regulatory and
    Industrial Relations: The Governance of Workplace Safety, 57
    ADMIN. L. REV. 1071, 1124 (2005) (describing OSHA’s
    abandonment of rule after vacatur); see also Natural Res. Def.
    Council v. EPA, 
    489 F.3d 1250
    , 1265 (D.C. Cir. 2007) (noting
    that agency may “abandon its initial rule” after vacatur);
    Kristina Daugirdas, Note, Evaluating Remand Without
    Vacatur: A New Judicial Remedy for Defective Agency
    Rulemakings, 80 N.Y.U. L. REV. 278, 279 (2005). Because
    vacating the Determination leaves unstated but intact EPA’s
    underlying conclusion that it has satisfied section 112(c)(6), I
    expect that abandonment will occur here. We have never,
    however, required a petitioner challenging agency action to
    show that the agency will not abandon the rulemaking after
    vacatur and remand—nor could we—and I would not seek to
    impose that requirement here. Accordingly, I concur in the
    judgment of the Court.
    

Document Info

Docket Number: 11-1184

Citation Numbers: 403 U.S. App. D.C. 61, 699 F.3d 530, 42 Envtl. L. Rep. (Envtl. Law Inst.) 20234, 2012 WL 5457950, 75 ERC (BNA) 1644, 2012 U.S. App. LEXIS 23106

Judges: Henderson, Tatel, Williams

Filed Date: 11/9/2012

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (19)

natural-resources-defense-council-sierra-club-environmental-integrity , 489 F.3d 1250 ( 2007 )

Mitchell v. Maurer , 55 S. Ct. 162 ( 1934 )

Chamber Cmerc US v. OSHA , 174 F.3d 206 ( 1999 )

Indep Equip Dlrs v. EPA , 372 F.3d 420 ( 2004 )

Sugar Cane Growers Cooperative of Florida v. Veneman , 289 F.3d 89 ( 2002 )

Steel Co. v. Citizens for a Better Environment , 118 S. Ct. 1003 ( 1998 )

Henry Geller v. Federal Communications Commission and ... , 610 F.2d 973 ( 1979 )

US Telecom Assn v. FCC , 400 F.3d 29 ( 2005 )

Rsr Corporation v. Environmental Protection Agency , 102 F.3d 1266 ( 1997 )

Natural Resources Defense Council v. Environmental ... , 643 F.3d 311 ( 2011 )

Lujan v. Defenders of Wildlife , 112 S. Ct. 2130 ( 1992 )

Bennett v. Spear , 117 S. Ct. 1154 ( 1997 )

Friends of the Earth, Inc. v. Laidlaw Environmental ... , 120 S. Ct. 693 ( 2000 )

Sierra Club v. Johnson , 444 F. Supp. 2d 46 ( 2006 )

National Ass'n of Home Builders v. Norton , 415 F.3d 8 ( 2005 )

County of Delaware v. Department of Transportation , 554 F.3d 143 ( 2009 )

oljato-chapter-of-the-navajo-tribe-v-russell-e-train-administrator-of , 515 F.2d 654 ( 1975 )

Kontrick v. Ryan , 124 S. Ct. 906 ( 2004 )

Allen v. Wright , 104 S. Ct. 3315 ( 1984 )

View All Authorities »