inthe supreme court oftije ©trite*sblog.s3.amazonaws.com/wp-content/uploads/2014/05/... ·...
TRANSCRIPT
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Nos. 13-921 & 13-940
In the
Supreme Court of tije ©trite*
State of Oklahoma, et aZ.,Petitioners,
United States EnvironmentalProtection Agency, kt a/.
Respondents.
State of North Dakota,Petitioneri
v.
United States EnvironmentalProtection Agency, ei «Z.,
Respondents.
On Petition for a Writ of Certiorari to^ theUnited States Court ofAppeals
for the Tenth and Eighth Circuits
BRIEF OF AMERICAN IRON AND ST|1ELINSTITUTE, INDUSTRIAL
CONSUMERS OF AMERICA, RATIONALASSOCIATION OF MANUFACTURERS
NATIONAL MINING ASSOCIATIONPORTLAND CEMENT ASSOCIATION
AMICI CURIAE IN SUPPORT OF
Pierre H. BergeronSquire Sanders (US) LLP1200 19th Street, NWSuite 300Washington, D.C. 20036(202) 626-6600pierre.bergeron®
squiresanders.com
ALLEN A.KACENJARCounsel ofRecord
.FranziSanders
TowerPuMic Square^
Cleveland, OH 44114-'9-8500
..k^cenjar®rs.ci
KATYM.Squire4900127
Key
(216) 4alien.
,ANDAS
PETITIONERS
i;US) LLP
13C4
squire sanders 3m
Wilson-Epes Printing Co., Inc. - (202) 789-0096 - Washington, D. C. 20002
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QUESTION PRESENTED
Whether the
Protection Agencyunder the Clean Airstate implementationsupplanted statestandards that recontravention of thecreated by Congress.
I nited Statesded its
Act to review
plari:
excee
determinationsfleet EPA's
Environmentallimited authority
regional hazewliere it has
with direct federalown preferences in
Cooperative federalism regime
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11
TABLE OF CONTENTS
Page
INTEREST OF THE &MICI
SUMMARYOF THE XRGUM
ARGUMENT
I. This Court'sEPA from UsurpinClean Air Act Assi:
INT.
Reviepv Is Necessaryg the Primarygns to States..
to Prevent
^ole the
A. The Clean AirAuthority, ParticularlyRegional Haze Decision^
\ct Limits EPA:Regarding State
B. EPA's Disrega}on Its RegiohaAuthorityUncertainty
Statutory Limitsd of the
Haze SlP ReviewCreates Substantial
A. The Scope ofWill ImpactDeterminations
II. EPA's Pattern of Exceeding ItsAct Review Authority Is a RecurofNational Significance.
s ReyiewHundredsEPA'i
rim
Clean Air
g Issue
Authorityof Clean Air Act
Nationwide
B. AllowingPrimary RoleImplementat
States to Play^h Cri
of theion
Theiij Intendeditic^l to Successful
Clean Air Act.
1
4
6
6
10
14
14
18
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111
1. Congress Understood ThatUniquely Situated to MakePolicy Decisions
States Are
Local
ri'ere2. EPA's Inte
RegulatoryWorld Consequences
nee With State
]Efforts Has Gra^ve Real-
CONCLUSION.
18
20
23
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IV
TART.F, OF AUTHORITIES
Page(s)
Cases
Alaska Dep't of Envtl540 U.S. 461 (2004)
Conservation v EPA,A, 7, 9, 12, 17
American Corn Growers291 F.3d 1 (D.C. Clr
Ass'n \j. EPA2002)
Harbor L
Cir., filedArcelorMittal Burns
No. 14-1412 (7th2014)
ICvFeb. 5
EPA,
Arizona v. EPA,No. 13-70366 (9th2013)
25
Cir., filed Jan 31,
Cliffs Natural Res.,No. 13-1758 (8th2013) ....
Inc. v. EPAv.
(Cir., filed Apr. 4
nLouisiana Dep't ofE,No. 12-60672 (5th
2012)
vtl. Qua}Cir., fi
ity v.
SeptEPA,.4,
Luminant Generation675 F.3d 917 (5th
filed
Co. LLC v. EpA,Cir. 2012)
Martinez, et al. vNo. 11-9567 (1042011)
EPA
Cir., filod Oct. 21,
9
16
10
11
10
.15, 16
11
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Michigan v. EPA,No. 13-2130 (8th Cfr., filed flay 22013) ••
Nebraska v. EPA,No. 12-3084 (8th Cjir., filed Sept. 42012)
Nevada Power Co. v.No. 12-73411 (9th2013)
New York v. United Skates,505 U.S. 144 (1992).
v
EPA,Cir., closed Dec 4,
Ohio v. EPA,No. 11-3988 (6th Cir., filed2011) :..
Sept. 9
PPL Montana, LLC v.No. 12-73757 (9th2012)
Texas v. EPA,No. 12-60128 (5th| Cir., fileld Feb2012)
EPA,Cir., filed Nov.
Train v. Natural Resources DefenseCouncil, Inc.,421 U.S. 60 (1973)
U.S. v. Minnkota831 F. Supp. 2d
Poiver Coop1109 (D
Inc.
N^D. 2011) 17
16,
23,
10
11
11
8
16
11
16
.7, 9, 19
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VI
Union Elec. Co. v. EPA427 U.S. 246 (1976)
Utah v. EPA,No. 13-9535 (10th pir., filed Mar.2013)
Statutes
42U.S.C. §7401
42 U.S.C. § 7407
42U.S.C. §7409
42 U.S.C. §7410
42 U.S.C. §7413......
42 U.S.C. §7475......
42 U.S.C. § 7477
42 U.S.C. §7491......
42 U.S.C. §7602......
Other Authorities
40 C.F.R. § 51.300(b)|(3)
40 C.F.R. § 51.308(f)
76 Fed. Reg. 52,388
76 Fed. Reg. 81,728
Aug. 22,
'Dec. 28,
2011)
2011).
.6, 15
21,11
4,6
6
15
.6, 13, 15, 22
17
16
17
4,7,8,10
13
14
14
10
10
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77 Fed. Reg. 14,604
77 Fed. Reg. 20,894
77 Fed. Reg. 39,425 (J
77 Fed. Reg. 40,150 (J
77 Fed. Reg. 49,308
77 Fed. Reg. 50,936
77 Fed. Reg. 51,915
77 Fed. Reg. 71,533
77 Fed. Reg. 72,512
77 Fed. Reg. 74,355
78 Fed. Reg. 8,478
78 Fed. Reg. 8,706
78 Fed. Reg. 12,460
79 Fed. Reg. 5,032 (J
vn
(Mar. 12, 2012)..
(Apr. 6, 2012) ....
uly 3, 2012) ....
uly 6, 2012)....
(Aug. 15, 21012).
(Aug. 23,^012).
(Aug. 28, 2012).
(Dec. 3, 2012)....
(Dec. 5, 2012)....
(Dec. 14, 2012)..
(Feb. 6, 2013)
(Feb. 6, 2013)
(JFeb. 22, 2013).an. 30, 2014)...
3 S. COMM. ON ENVT'L AND PUBLIC WORKS,95TH CONG., ALEGISLATIVE HISTORY OFthe Clean Air Act Amendments of1977, at 374-75 (Comm. Print 1^79)
H.R. REP. No. 95-564, at 155 (1977)
10
.10, 16
10
10
13
10
10
10
10
10
..12, 13
...10, 13
18
10
8
8
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The American
("AISI"), Industrial E("IECA"), National("NAM"), Nationaland Portland Crespectfully submitsupport ofOklahoma IndustrialOklahoma Gas andand Petitioner State13-940.»
Iron ^indnergy Cc[nsum$rs
Association ofMining Ass
Steel Instituteof America
Manufacturers
sociaition ("NMA"),("PCA")
curiae in
Oklahoma,
and
No. 13-921,
a in Case No.
ement
this
PetitionersEnergy
Electric
brief asState
association
m
amici
of
Consumers,
Case
of North Dakot
INTEREST OF THE AMICI
AISI serves
American steeland advances theas the preferred mata lead role in thenew steels and Bte<^comprised of 23integrated andapproximately 125suppliers to or cusAISI's member con|ip
as
case
the
in
for
srial ofdevelopment
lmakingrilember
electric furnaceassociate
;omers
anies
voice
industry in the pubof the NorthAc policy arena
steel in the marketplacechoice. LAISI also plays
application oftechnology. AISI is
includingsteelmakers, and
members who aresteel industry.
three
companies
of therepresent over
1 Pursuant to Rule 37.2parties were provided wfile this brief. All partiebrief and written consent:accordance with Rulefor amici authored thisor entity other than theany monetary contribof this brief.
of this
ith timely3 have
s are
.6, the abrief in its
amici and
to the
Court, counselc
notice
consented
Ipeingci repr
entiretytheir re
prepar
of record for allof the intention to
to the filing of thisged herewith. In
resent that counseland that no person
presentatives madeation or submission
led:
3'?
utton
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quarters of both U.Scapacity. Memberstaconite processingMichigan that areregional haze rules inof Appeals for the Eand North Dakotaof EPA's authority toplans ("SIPs") that ination.
and North
ilncludeplants m
currentlythose states b(
ghth Circuit.s raise;
review state implementationAISI members across the
case
impact
chal
IECA is an
companies with $1.01,500 facilities nmillion employeesrepresents a diversechemical, plastics,food processing,industrial gasesproducts, brewing,cement.
association of
trillion
wor
set of
iron
fertilizer
pharni.dependent
steel
American steel
companies operatingMinnesota and
enging EPA'sfore the Court
The Oklahomafundamental issues
manufacturing
in anrjual sales, overatioriwide, ar|d witlj more than 1.4
Membershipindustries including:
<J)re, aluminum, paper,glass,
buildingrefining, and
insulation,
aceutical,
m oil
NAM is
association in thesmall and largesector and in all &0nearly 12 millionmore than $1.8 t
annually, has themajor sector andsector researchpowerful voice ofand the leading ad-\
the lar
United
maijiufactureirs instates. Manufabturinmen and women
illion to
gestState
the
lar£gest economipacdounts for two-and development
the manlifactuifin'ocate for a pol:
manufacturing, representing
^very industrialg employs
contributes
U.S. economy
impact of anythirds of private-
NAM is theg community
icy agenda that
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mpete in the global economythe United Stages.
helps manufacturers cjoand create jobs across
NMA is a national trade association whose
coal, metals,minerals. Its
of miningand supplies,
g firms, andRation's mining
and federalinformation
concern to its
3 and practicessound
s mineral
Operate sourcesplementation
members have
garding EPA'sfederalism
Act. As such,interested in
d its Clean
validly issueds members.
st of America'^
agrimembers produce mcand industrial andmembership also includesand mineral processing mactransporters, financial and enother businesses involved inindustries. NMA works withand state regulatory officialsand analyses on public polic:membership, and to promotethat foster the efficie at anddevelopment and use ofresources. NMA members owi(ithat are regulated underplans in various state s. NMAbeen involved in similar litig.failure to comply with themandates embedded in the CNMA and its members areensuring that the EPA doesAir Act authority in disapprstate plans to the detriment
cultural
manufacturershinerygineerinthe
Congressto provideies of
policieenvironmentallythe country'
and
s|tateand its
ation
imt
re
cooperativeAirean
keenlynot exceec
•ovmg
NMA:of
PCA represents 26 U S. cerhentoperating 79 manufacturing plantwith distribution centers in all 50nearly every Congressional districtaccount for approximately 78J% ofmaking capacity
companies
s in 34 states,
States, servicingPCA members
dbmestic cement-
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SUMMARY OF THE ARGUMENT
The decisions
national significancefundamental allocation of
Air Act. As confirmed byCongress purposely limitedensuring that air pollutionprimary responsibility ofgovernments." 42 L .S.C. §Clean Air Act grants
below raise
because
critical issues of
erode Congress'po(wer under the CleantHis Court's precedent,
EPA's authority byconcerns are "the
and local
7401(a)(3). Thus, thethe primary
qualit|y decisions andfunction of
ans are "based
they
responsibility for making airlimits EPA to
determining whethei- those state pon a reasoned analysis." AlaskaConservation v. EPA, 540 U.S. 461EPA's obligation to defer to spate pqlat its apex in tbe regionalinvolves aesthetic concerns
decided should be addressed
Statefs]" after weighing economic42 U.S.C. § 7491(b)(2).
the secondary
The Oklahon
reflect a growingstatutory limits ohEPA recently supplant'haze plans with directown preferencesfederal-state balance^Given the loomingregional haze subcentury, this Cour
a and
pattern
haze
Con
as
Dep't of Envtl.490 (2004).
icy decisions iscontext, whichress expressly
determined by theother factors.
S-
and
North Dakota cases
of disregard for theauthority. Indeed,
state regionalimposing its
undermine the
struck by Congress,of hundreds of state
the next half-
intervention
e;pa: s review
ed thirteen
federal
$uch actionsof power
prospectmissions !over
s immediate
rules
is
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warranted to avoidfederal power at the expense ofthe spates.
a permanent expansion of
Enabling EPAwith impunityimplications - particjilaultimately comply,effort, states have arkof the sources they rebetter suited to craftenvironmental goalsbusiness impacts. A^are also uniquelycompeting optionsenvironmental, economic
ss state rules
practicalindustry who must
3 of hands-on
understanding
rebult, states arewill further
minimizing harmfulrecognized, states
choose among
balance local
other interests.
to secopd-guehas
If EPA can ov0r
reflecting localfederal power willthan engaging withstandards that EPAinterested partiesbut to wait for EPAopposite of whatwhere states makedefer to them
problem. These casejsto reinforce theCongress anda way that will avert
also
rly forased on
unparalleledgulate. As aequirementswhile
Congresssituated to
as needed to
and
serious
year
•ride
Lgeyears
khowled
of
and i
bejcome sep-effechelp
overturn
little
state-led efforts
mpight, then itsuating. Rathercraft workable
as it prefers,practical choice
is the polar- a system
and EPA must
uous statutory
ejxcellent vehiclestruck by
,'s precedent inof further litigation.
states
can
have
s
gress
ocal
an
5 pre
willmandates. That
intendedCjm„decisions
absent an unambi^sent an
federal-state balance
endorsed by thfs Couftfdecades
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ARGUMENT
ReviewThis Court's B
Prevent EPA frjomRole the Cleah
Is Necessary to
Usurping the PrimaryAir Act Assigns to States.
The Clean
Authority,State Regional Haze^ Decisions
Air Act
ParticularlyiUmits EPA's
Regarding
Congress purposeunder the Clean Air
which "air pollutipollution control . „ .States and local§ 7401(a)(3); see als$State shall haveassuring air qualityarea comprising sueAct adopts a "coowhich EPA sets
level, and eachimplementationstandards in the weSee 42 U.S.C. § 7410
ly lin|itedAct by
E1PA:L's authorityg a statute in
and air
responsibility of" 42 U.S.C.
7407(a) ("Eachsponsibility for
ehtire geographicThe Clean Air
" approach, inat the federal
unique statemeet those
for its citizens.
creatm
ion prevention:.s the primary r|
governments
42 U.S.C. §tljie primary re^
thewithin
State
e
i ')perative federalistbroad standards
state devises a
plan ("SIy thata)(2).
best
Once a state
limited to determinthe applicable statutoryU.S.C. § 7410(k)(£requirements, theapproval. Id. ("[T]hsuch submittal asapplicable requirements
is
submits
ng
and
). If aClean
regi
SIP
ActAir
to
a plaJi, EPA's role iswhetjher the plan satisfies
ulajtory criteria. 42satisfies these
mandates EPA
>i Administrator shall approvewhole if it meets all of the
of this chapter." (emphasis
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added)); see also Uni246, 250 (1976). EPAthe wisdom of alimitations if they arethe [Act's] standardsCouncil, Inc., 421 U.must defer to theare "based on a
U.S. at 490.
U Elec. Co. v. EPA, 427 U.S.has "no authority to questionState's choices of emissionpart of a plan which satisfies
Train v. Natural Res. Def.60, 79 (1975). Rather, EPA
State's findings so long as theylysis!." Alaska, 540reasoned aha
atikm to d^ferin
i-ess placed ext^aStates.
to the
develop Sit
tcEPA's obligparticularly procontext, where Congthe primary role ofto "provide guidelinenot EPA, couldprogram. 42 U.S.CCongress also madewere responsiblecontributed to vi
the best available r
each of those source
(repeatedly using the;State[s]"). EPA's role:is limited to revieiviijimeasures deemedprogress towardgoal. Id.
nouiced the
d
gress
States"s to
$ 7491(b)(1) (e
the states is
regional hazeemphasis on
directed EPA
so that states,
implement theniphasis added).
not EPA,
which sources
and identifying("BART") for
C. § 7491(b)(2)determined by the
haze programo ensure they contain
to make reasonableational visibility
Con
clear that statesdecidingor
sibiltty impairmentejtrofit te<phnolo^y
s. See
phrasein the
g plansnecessary
42 U.SJas
reg
meeting" the n
The legislateemphasis on state primacy
irms that this
wks intentional:e history conf
Mr. McClure Underagreement, d(|)es the
the conference
State retain sole
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8
dentification ofauthority for ifor the purunder this section?
sources
issuespose of v|sibility
Mr. Muskie:
Administrator
may impair vis
Yes; theidentifie
ibility . .
State
s a sotir
not the
ce that
Mr. McClure
true forAvailable Retrofit Technology
<\nd does| this also holddetermination qf "Best
9
es; hereMr. Muskie: \State which
constitutes
Technology
again it is the
what
Retrofit
determines
Eiest Available
PuBLifc Works, 95th
of the Clean Air
374-75 (Comm. Printalso H.R. Rep. No. 95-
3 S. COMM. ON ENVT'L ANDCong., ALegislative HistoryAct Amendments of 1977, at1979) (emphasis add^d); see564, at 155 (1977).
That focus o|n re
unsurprising sincepurely aesthetic,provisions that aimhaze program aimssuch, states arefactors when decidirfand what stepsemissions. See 42balancing requiresstate governments
etaining state control isie^nal haze program is
Clean Air Act
health, the regionalviews. As
costs and other
industries to regulateake to reduce
§ 7j491(g)(2). Thisgmen:s best made by
closer tp the issues and
he regiIlJnliketo protectto improve sfcenic
reqijired to balanceg which
falcilities tnust t
other
U.S.C.
policy juthat are
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accountable to theYork v. United States,
lpcal electorate505 U.S.
Accord New
144, |67-68 (1992).
Oklahoma
conflict with the D.C. [Circuit's decisionCorn Growers Ass'n i. EPA2002). In striking downwould have forced statesfactors in a certain mannerconcluded that the regionalstates to play the leadimplementing regional haze"Congress intended the statessources impair visibility andshould apply to those sour(emphasis added),those instructions bystate regional hazeCircuit expressly concludedstates to decide. . . ." 291 F.3d
and North Dakota
The decisions
Court's decisions inuphold the primacySee Train, 421 U.S.The inconsistency w
selection of best("BACT") in the state|in Alaska isCourt held thatburdens remainqviestion a reviewirsame: Whetherdetermination was
291 F.3d
EPA res?tp balance
the
haze
in
progr
to
what
rces." 29tLBoth decisions bp
allowing EPAdeterminations
were
at 8.
role
below also
Train and
of state emissions
at 79;
th this
availabletled permitting
control
in
Inparticularly stark,"the productionwith EPA
court
the
re a
and
res
squarelyin American
1 (D.C. Cir.;ulations that
statutory
D.C. Circuit
rule "calls for
designing andims" and that
decide which
BART controls
F.3d at 2, 8low contradict
i;o second-guesswhich the D.C.
meant for "the
deViate from thisAla$ka, which both
limitations.
Alhska, 5J40 U.S. at 490.Court's! holding on the
technologyefforts at issue
that case, thisand persuasionthe underlying
solves remains thestate agency's BACT
sonalble, if light of the
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statutory guidesrecord." Id. at 494. If
in the BACT
Alaska, then at leaststatute expresslydecisions are to be
U.S.C. § 7491(b)(2)
Accordingly,warranted to resolv^decisions below.
B. EPA's
Limits on
Review
and
10
the
EPA
permitting
review
the corVflict;
DisregardIts
Authority
:ts
state administrative
must meet that standard
context addressed in
as much is required where theinstructs that regional hazedetermined by tjie State[s]." 42
by this Court iscreated by the
of t
ion
tie StatutoryR^gion^l Haze SIP
SubstantialCreates
Uncertainty
The Oklaho
are just two exlimited regionalhas now supplantedin thirteen states
Eleven of these
ma
hai,e
and Nqrthambles of
SIP
regiona
directwith
2 77 Fed. Reg. 72,51214,604 (Mar. 12, 2012(July 3, 2012) (Louisiam.(Michigan); 78 Fed. RegMichigan); 77 Fed. Reg.Fed. Reg. 50,936 (Aug52,388 (Aug. 22, 2011)(Aug. 28, 2012) (New(North Dakota); 76(Oklahoma); 77 Fed, ReFed. Reg. 5,032 (Jan. 30,
(I)
York)Fed
2) (Arizonais); 77Reg. 71o. 6, 20
(J\|dy 6, 2012)(Nevad
77
• Reg.81,728
(Dec.taming)
ec. 5, 201(Arkans;
); 77 Fed.8,706 (Fe40,15023, 2012
(New Mexico)77 Fed
Reg.g. 74,3552014) (Wy
20
14
Dakota decisions
PA overstepping itsr0view authority. EPA
haze determinations
federal requirements.2actions have been challenged in
i): 77 Fed. Reg.Fed. Reg. 39,425,533 (Dec. 3, 2012)
13) (Minnesota and(Nebraska); 77
a); 76 Fed. Reg.Fed. Reg. 51,915,894 (Apr. 6, 2012)(Dec. 28, 2011)2012) (Utah); 79
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11
with at least eight cases3
federal court alreadycurrently pending in four different Circuits
Oklahoma andEPA has substituted its preferences forjudgment under theregional haze determthe statute. In Oklahopreferred control technology largelySee Okla. Pet. atanalysis, Oklahomaand knowledge ofvendor-specific quoteb provided thecost estimate. Instead of simply assessing whetherOklahoma's judgmentstatute, EPA conductedanalysis, rebalanceddisapproved the SIP.
North Dakota exemplify how
guise of "reviewing:.nations for conformance with
state
state
mia, the state rejected EPA'sbecause of cost.
In performing thisused itjj; technical expertise
sources to determine that
11-12.
themost accurate
was n
its
easonable under theown preferred cost
the statutory factors itselfand
North Dakota spent nine yearsdered unique localreal-world visibility
options. N.D. Pet. at
Similarlydeveloping its SIPfactors when it eyaluated th^eimpacts of proposed
and corjsiated tl
control
s Arizona v. EPA, No. 13Louisiana Dep't of EnvUCir., filed Sept. 4, 2012)Cir., filed May 21, 2013)13-1758 (8th Cir., filedEPA, No. 12-73757 (9thEPA. No. 12-3084 (8thCo. u. EPA, No. 12Martinez, et al. v. EPA,2011); Utah v. EPA,2013).
-70366 (9tQuality
MichiganCliffs Na\,
A.pr. 4,Cir., filed
, filed1 (9th
No. 11-95
13-9535
a Cir.
v. EPA
v. EPAural
Cir.
7341
Nd.
Res
20t3); PPLNov. 16
Sept. 4, 201Cir., closed
i:>67 (10th1(10th
filed Jan. 31, 2013);No. 12-60672 (5th
No. 13-2130 (8th, Inc. v. EPA, No.Montana, LLC v.
2012); Nebraska v.2); Nevada Power
Dec. 4, 2013);Cir., filed Oct. 21,
Cir., filed Mar. 21,
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12
18-19. Rather thanwas reasonable, Evisibility analysis thatClean Air Act, andissuing a FIP.
decide wA
was
used its
hether
conductedm
own \tor
that analysisa different
aiidated by thek to justify
These actions
misunderstanding ofhaze process. AsClean Air Act requiresdecisions as long asanalysis. Alaska,permit EPA tostate plans withdecisions than EPA w
not
illustrate
ts limite
Court
s fundamentalin the regionalconfirmed, thedefer to state
on a reasonedIt does not
and reject
technical and policy
EPA
d role
has
to
based
at
r
th.s
EPA
hey areU.S.
conduct de nopo reviewsdifferent
ould havje mad^
540 490.
that mistake (as itmany other
PA's preferreddisapprove aClean Air Act
unjreasorjable. 42 U.S.C.to apply this
its own
short of the
Nor may EPAhas in Oklahoma,states) by issuing FIchoices. EPA is ohcomplete SIP thatrequirements and is§ 7410(c). Each tinkestandard, and ir.steadpreferences through a FIPstatutory criteria.
compoundISlorth Da
3s that
ly efails to coniform tjo
thus
EPA
ikota
iflect
entitled to
and
EPA has gone
impose its willrulemakings. ForFIPs supplantingregional haze recindustry beforeeither SIP. See 78
1:1
ex;
EPA
re
fails
mandatesPA falls
subse
ample,Minnesota's
uirements fo^
quent
in
identified
Fed. Reg. 8,
even further i|n attempting toregional haze
20(13, EPA issuedJind Michigan's
the taconite
single flaw in47$ (Feb. 6, 2013).
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EPA disreg
and then abruptlyonly genericallyMinnesota failed to
limits for its su
facilities." 77 Fed2012). EPA i<analyses and offeredthe states' concludiobligation to defedeterminations aijdEPA's FIP authority"gaps" in SIP submis42 U.S.C. §7602(y)envisioned andcooperative federalisAct.
13
Minnesota and Michigan eachreflected years of effort withindustry, and environmensubmissions containsupporting analysistechnical judgment.4
d thoujsreflectedend
ardid both
proposedsjubmisFIPs i
seating thatadequately
bjlect taconite
submitted SIPs thatland managers,
;al groups. Thosesands of pages of
bc»th states' best
sions for years,August 2012,
Michigan andestablish BART
fore processing,310 (Aug. 15,in the states'
for rejectingflaunt EPA's
regional hazelimits on
to fill identified.S.C. § 7410(c);what Congress
principles ofin the Clean Air
m
Reg.identified
49,308, 49no laws
no exp
.5 Such!ions
to
exceed
which
sions.
anation
actions
tate
the statutoryesxists
Sle 42 l|not
the
This
contradicts
tn established
is
4 These state submissionshttp://www.regulationsand EPA-R05-OAR-2010
can
-R05-
be viewed at2010-0037-0002
s Only after EPApropose, for the firstwere inadequate. See(finalizing the FlPs);(proposing disapproval
time
78
of
ov, EPA,-0954-0002
the
the reasons i\Fed
1 Fed,
the SIPs)
OAR
Reg. 8,7
finali^ed the Flfs for Itath states did EPAbelieved the SIPs
$eg. 8,478 (Feb. 6, 2013)06 (Feb. 6, 2013)
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II. EPA's Pattern
Act Review
of National Sig
The ScopeWill ImpactDeterminations
EPA's efforts
primary regional hazerepercussions that extend farcurrently on petitio^i beforeeight similar app'eaCircuit courts. The regionalestablish a one-tbjnerequires states to2018 and every ten years40 C.F.R. § 51.308(f); 40 C.Fmeans that EPA wrevisions over theregional haze program alonestepping state authorityregional haze submission^guidance is needed
14
EPA's intrusion into
regional haze SIPs aid itsits own preferences before itin some of those state: plans demonstratewill continue to push itswhat the Clean Air J^ct allowstates and industry a
Court.
more
insistence
even
of Exceedingrity Is
ijiificance
Hundreds ofNationwide
than a dozen
on imposingidentified flaws
that EPA
review authority beyonddetriment of
ike absent guidance from this
Its Clean Air
Authority lis a Rejcurring Issue
6f EPA'i Review AuthorityClean Air Act
override Congress' grant ofto states has
beyond the two casesthis Pourt, and the
itigated in theze program does not•ement. Rather, it
Ps "by July 31,•" through 2064.
§ 51.300(b)(3). Thishundreds of SIP;ades under the
authority
s now being Lha
requirrlevise their SI
thereafter
ill
next
R
review
five decEPA's pattern of side-
the first round ofdemonstrates why
a decision that
m
now. Absent
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15
ulemakin g eprotects state-led rcontinue to impose its| own prejferenc^
ffortrts, EPA wills for decades.
While the reg:are sufficient to meri|tin Oklahoma andmore broadly. Atfundamental questiohowes to state decisions. Tljat dybmany other CleanCongress gave staexample, while Congset and revise n£
standards ("NAAQSstates are empowered
"provide[] for implepientatiojnenforcement" of the
U.S.C. § 7410(a).
:onal ha^e implicationsthe i
alone
s presentedesonate much
tases raise thedeference EPA
amic impactsograms whereauthority. For
A authority toair quality
§ 7409(a), (d),ing plans that
and
the state. 42
review
North Dakota jrcore,
of how
issues
their both
much
Air Act pr;es primary
ranted E P
ambient.S.C
ress g
tional
'), 42 Ud with develop
maintenance,
standards within
As part of tho$e effortsareas are meetingare meeting thecompliance, and hmeeting the standards§ 7410(a). As withCongress gaveallowing them to clkoose th^must install contrstandards. 42 U.S.C,. § 7410^(Elec. Co., 427 U.Sdiscretion in formul^tincan review those state
comply with the Cleansimply impose its
, state
tftie standards,standards
identify whichhow areas that
will maintain
that are not
iknce. 42 U.S.C.haze program,
latitude byof sources that
the national
see also Unionis given wide
"). While EPAinsure that they
Agency cannots. 42 U.S.C.
low to b
into
the re
states sig:
ring areasg £
compliional
nificaiitmix
attain.
a)(2);250 ("each Stijite
g itschoic
Air
own
plan .es to
Act, th<bpreferer.ee
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§ 7410(k)(3); see alsbL.L.C. v. EPA, 675("The Act confinesof reviewing SIPs fcrequirements.").
16
F .3d 917
to th4r consis
EPA
ency
Lumin\ant Generation Co.,921 (5th Cir. 2012)ministerial function
with the Act's
If left to stanld, theDakota decisions wilrules that follow every
already demonstrated itsthese rules with itsrecently reprimanded by the
Oklahoma and Norththreaten the dozens of state
NAAQS revision. EPA hasinclination to override
own policy choices and wasFifth Circuit for
its purporteddisapproving a SIPnonconformity with three extithat the EPA created out ofGeneration Co., L.L.C, 675over NAAQS disapprovalswill only become more prNorth Dakota are left in picontinue exceeding the limits
'based ona-statutory standards
w^hole cloth." Luminant3d at 932. Litigationnot uncommon6 and
evalent if Oklahoma andto encourage EPA to
of its authority.
is
ace
EPA's aggdecisions also haspermitting context,facilities in a way that increasescertain thresholds n|ustthe new source
§7475(a). For sourcesNAAQS, the permits
restive second-guessingsome im
that
se
oubles<
of state
plications in themodify their
emissions beyondpermits under
42 U.S.C.
eias that meet allinstallation of
ti
6 See, e.g., ArcelorMittal Burns1412 (7th Cir., filed Feb. 2560128 (5th Cir., filed Feb. 23, 2012)(6th Cir., filed Sept. 9, 2pll)
Sources
first
Review
locatec.
must
obtain
prog:ram.
m ar
require
Harbor
; 1Ohio
2014)
LLC v. EPA, No. 14-'exti-s v. EPA, No. 12-
i;. EPA, No. 11-3988
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the best available
§ 7475(a)(4). Thecase technology reviewto the BART analysi(Apr. 6, 2012).
EPA has granimplement thisauthority to block aClean Air Act re
§ 7413(a); 42 U.S.C. {program, EPA owesinterfere with a statthe state's decision isa reasoned analysis:see also U.S. vSupp. 2d 1109 (D.N
17
ol
BA0T analyses reqifurthat
77 Fed!
control tejchnolcjgy. 42 U.S.C.es a case-by-
EPA adjmits is similar20,894, 20,897Reg.
ed manypermitting prograhi
permitrogr
tf it
states authority tobut retains
not satisfy42 U.S.C.
Ajs in th|e regional hazestates and can
determination only if"not based on
540 V.S. at 490-91;,, Inc., 831 F.
does
quirements. See7477.
deferenceBACT
arbitrary" andAlaska
Minrikota Poiher. 2011).
CoopI)
EPA's attemp
regional hazeindustry given EPABART and BACT rhundreds if not
each year that iapplications oftensometimes billion)
upgrades andsignificant timeauthorities to
requirements. EPAstate BART deterefforts to erode thepermitting deter
s to
context are
views
eyiew pr
side step
deeplyon the
ocesses
Alaska in the
troubling tosimilarity of the
States processapplications
•minations. The
million (andstriients in plant
rjcilities invest;ate permitting
all permittingsecond-guess
hadow similar
its authority to reviewwould endanger
thousands of permitnclujde BAC
involve
dollar
e^pansion^g
ensure theys a
ibination^
limits on
deteifmul
ijnve
Fa
working vjrith ssatisfy
ttenJLpts tjofore
minations, which
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18
substantial projects findbusiness planning.
disrupt ye^ars of careful
The 1m
regional haze reviewReview by this Coixrtprompt guidance in ordeAir Act is implemente d
plications of EFPA's
authority are
position on itswide-ranging.7
to providethat the Clean
Cohgress intended.
is necessary
r to elnsure
as
Itieir Intended
to Successfulan Air Act.
B. Allowing States to Play TPrimary Role Is CriticalImplementation of the Cle
1. CongressAre UiLocal Po]
Understood That States
Situated to Make
State regulatorsto-day work ofemissions inventorieaddressing identijurisdictions. As a runparalleled undersftandinoperate within their
7 In addition to theauthority extends tobeen adopted into SIPsAct programs. For examdozens of states to
malfunction defenses foihow states implementSee 78 Fed. Reg. 12,46CEPA to proceed underevaluating such SIP
uelyicy Decisions
are res
airi and
ied
4sult, state
g
borders.
issuing
ponsi|ole for the day-reviewing
coftiphai}ce reports, andin their
ulators have an
sources that
is particularly
perniitspli
c<t>ncern$
reg
of
. This
the
ijibove, EPA reviewions that have
of Clean Air
rule requiringshutdown, and
violations will impactcontrol programs.
[t is imperative forof review when
pies providedthousands of ^tate re^ulat:exam
to implement a varietyipatedpie, EPA's antic:
re)vise their starClean Air Act
i;heir air pollution(Feb. 22, 2013)
tup
he correct standardrevisions.
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19
important for industrcomplex operations,taconite processing,operations often takea critical prerequisiteregulations. For thismake concerted e
comprehend theirallowed to workeducational processachieve environmentalbusiness consequence s
ies withiron
dyyears to
to
reason,
ffojrts tofacilities. I
and highly^nd steel making, and
such complextand, which is
developing effectiveulated industries
state regulatorsthe Clean Air Act is
intended, thatgulations that
ithciut unintended
unique
like
The namics of
under
reg
help
4s Congressresults in re;
goals w
In addition to
the regulateduniquely situatedinherent in air quaapproaches typicallyand other air qualitystates are best
competing options toeconomic and otherchoices are made bimportant to thesimple reason: wethose policy decisionsthese dynamics whequestion the wisdomlimitations if theythe [Act's] standards!
having superiorcommunity,
tD make
state
the
knowledge ofregulators are
icy decisionsMany different
achieye regional hazeess recognized,choose among
environmental,g such policy
ulatjors is criticallycommunity for one
the outcome ofainly respected'no authority to
choices of emissionwhich satisfies
.S. at 79.
poliity planning,exist to
goals. Ak Con^rpositioned to
advance; state
priorities
state
gulatedrhust live
le
Ensufin
reg
with
Congress pEPAel it gave
of a State's
part off a piTrain
are an
421 U
In contrast
written to supplantinaccurate assumptions
he federalstate djecisioijs
or
rules increasinglyoften contain
one-size-fits-all"
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requirements thatrealities. EPA's recent
prime example. Inan entire analysisfor the units they wOkla. Pet. at 13. SimilarlyMichigan FIPs, EPApreferred technologytaconite furnace regdifferences and that
would achieve the
exact same cost withoutconsequences or bMinnesota and Michiyears of experience w
20
gnore
regiohalOklahoma
controls
ere supposed
critical on-the-groundFIPs are a
EPA based
were too small
to address. See
Minnesota and
d that its
be installed at everyof fundamental design
every furnacereductions at the
environmental
The states of
bbtter based on
haze
FIP,the
on that
ised
in its
erroneously assumecould
^rdlessinstalledonce
ebxact sahie
unintended
u^iness impacts,igan knew
ith the industry
EPA's inferibrindividual facilities
balance the competingknow best illustrate
secondary role inconcerns equally shewaction to preserve that
understanding of the
its inability tons that states
limited EPA to a
planning. TheseCourt should take
involved
policywhy Conair qua^:
whydivisi
and
conc0r
stress
itythis
icn of authority.
2. EPA's
RegWorld Consequences
Interference with State
ulatciry Efforts His Grave Real-
As Oklahoma
regional haze and ohave enormous ope
on those who must
of such "bet the
overstated, EPA's
and No\-th Dakota exemplify,her air
national
comply.company
refusal to
quality planning rulesand financial impacts
While the direct impactdecisions cannot be
clefer to state air policy
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determinations
programmaticthe culmination of
regulators, industijygroups and othersteps in at (andhour to impose itsefforts. Such federa
foundation of state
strong disincentivesfirst place. Ratherin developing statesimply because itinterested partiesstate process entiretyThat loss of co
state rulemaking aunever envisioned.
21
also Raises widespreadconcerns. State air quality plans are
years of effort by stateciti2;ens, environmental
interested parties. When EPAsometimes well after) the eleventh
own wll, it obviates thoseI second-guessing shakes the
rulemaking efforts by creatingto undertake that work in the
than investing limited resourcesEPA may overturn
sometfhing different,d to bypass theFIP from EPA.
the viability ofthat Congress
jlans
prefersbe encpur
and wait
nfidence thre
;hority irfi a way
that
will :-age
it for a
atens
a
Allowing EPAAct's cooperative feeunworkable unce
unintended environ
investing years ofconceived state rule
those decisions will
statutory problem,that certainty isregulatory environrrdecisions receive
business planningengineering andyears in advance at
to sid?
eralism
-step the Clean Air
•e also creates
delay andquences. Afterveloping well-
need confidence
unambiguous's perspective,
A stable
reasoned state
ntial to the
ijicial planning,must occur
res. When EPA
structur
rtainty, unnecessarymental conse
effort in
all involved
stand absent a|nFrom industry
particularly criticalent where well
deferencecycle,
otjher prcomple^
is
Fina
reparations
facili
de
essei
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abruptly supplants sit prefers a different;find themselves gimulti-million dollai
wreak havoc. Suchin U.S. plants andlimited resources
pursuit of broadhaze SIPs and the
are exacerbating this;23-32.
22
state p
a
applingcompl
stabilityehcouragejs
lsewher
authority to
ins
an or permit becausepproaijm, facilities suddenly
with unanticipated,lance concerns that
inhibits investment
5 companies to invest0. EPA's aggressiverewrite state regional
infconsisterit coun; rulings to dateuncertainty. See Okla. Pet. at
EPA's policydesigned to achieve;facilities begin downimpossible to recoupand imposes newfacilities are
investments in cpntlrcases the courts, ha^years for EPA to evejna Clean Air Act
period of plan§7410(k)(2). LegalEPA's actions can
unnecessary delaysadvance the Clean
When EPA initiates
statutory languagecontrols are put oilexpand.
takeovers; alsoenvironmental
delay measuresgoals. Once
lance path, it is oftenwhen EPA steps in
As a result,
planning andand in many
. It often takes
statje plans, despitein a specified
42 U.S.C.
he propriety ofs more. These
es that would
envirbnmental goals.ggle that the
ids, emissionsubinesses cannot
a comp
sunk costs
requirements.to delay
ols untal EPA
e had their
considar
to do so
Submission,
battles over t
then take yeaf:inhibit chan
\ir Act's
a power
clearly fortyhold and b
forced
mandate
say
withi
See
stru
The instant
issue a clear directivepetitions allow
establishir.
this Court to
g the limits of
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23
cjlisapproves cocperatijve
arises againfrom NAAQS
ional haze. Withoutn of unworkable
statte plans underfederalism
again across
EPA's authority tothe Clean Air
mandate. This issue
several air programs,to permitting to reg:this Court, the pattejrand needless delay willexpense of the environment
Act
and
and
implementationaction by
uncertainty
contiriue indefinitely at theeconomy.
CONCLUS
the
ON
For these reasbns, amiCi res
that the petitions for writ of certio^and the judgments below reversed.
MARCH 2014
p^ctfully requestari be granted
Respectfully submitted,
ALLEN A.
Counsel
KATYM.
Squire4900 Key127 Public
Cleveland.
(216) 479allen.kacp
squire
KACENJAR
ofRecor?RANZ
s]ander$Tower
SquateOH 44114-1304
8500
•d
(US) LLP
pierre h. bergeronSquire Sanders (US) LLP
NW, Suite 30020036
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Street,ton, D.
(202) 626-6600pierre.bergeron(<fe
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