Water Pollution Flashcards

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1
Q

Significance of Water

A
  • specific heat - can absorb a TON of heat (super important for power plants)
  • specific gravity - can float stuff (transport)
  • most of US freshwater gets used for irrigation (42%) and by power plants (34%)
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2
Q

Rivers and Harbors Act of 1899

A
  • makes it unlawful to obstruct navigable waters (b/c very important for commerce)
  • Section 13 - Refuse Act - says can’t discharge refuse into navigable waters + created permit program for discharge of refuse
  • in the 1960s, people start thinking maybe could apply this to pollution
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3
Q

Conditions Leading to CWA

A
  • there are provisions in the Refuse Act that allow you to enforce the law and keep half the fines (qui tam, common law remedy) -> people started doing this in the late 60s, and industry wanted a permit program to protect themselves
  • bipartisan group pushed for very tough legislation -> Nixon vetoed -> Congress overrode the veto in October 1972
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4
Q

Major Point Sources

A
  • municipal sewage treatment plants
  • industrial facilities
  • combined sewer overflows
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5
Q

Major Nonpoint Sources

A
  • agricultural runoff
  • urban runoff
  • construction runoff
  • mining runoff
  • septic systems
  • landfills/spills
  • silviculture runoff
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6
Q

CWA Section 101

A
  • very ambitious goal - fishable/swimmable waters by 1983 and elimination of pollution discharges into navigable waters by 1985 (has not happened)
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7
Q

CWA Section 301

A
  • “discharge of any pollutant by any person shall be unlawful” unless you get a permit through 402 or 404 or you’re allowed under some other section of the act
  • this section also imposes multi-tiered effluent limitations on existing sources whose stringency and timing depends on nature of pollutant discharged and whether the outfall is directed to a water body or publicly owned treatment works (POTW)
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8
Q

Section 402

A
  • establishes national permit program - National Pollution Discharge Elimination System (NPDES)
  • administered by EPA
  • covers all pollutants except dredged and fill material
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9
Q

CWA Section 404

A
  • US Army Corps of Engineers adminsters
  • permit program for discharge of dredged or fill material
  • gets carved out b/c of Rivers and Harbors Act (Corps keeps its authority over navigable capacity)
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10
Q

Navigable Waters - Definition

A
  • defined in Section 502 of CWA
  • “waters of the United States, including the territorial seas”
  • major q of whether or not this includes tributaries (pollutants go into tributaries)
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11
Q

Navigable Waters - Legislative History

A
  • reflects that nav waters was intended to have its broadest constitutional meaning possible -> q then becomes what is the broadest constitutional meaning
  • does specifically mention tributaries as covered in report from the Senate Committee
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12
Q

Navigable Waters - Commerce Clause

A
  • fits under both channels of commerce (physical) and affecting interstate commerce (water affects economics)
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13
Q

Possible Levels Covered Under Navigable Waters

A

1 - traditional navigable waters
2 - waters with physical nexus/proximity to navigable waters
3- waters the use or destruction of which affects interstate commerce
(think increasingly subject to debate as you move down the list)

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14
Q

What falls under traditional navigable waters?

A
  • navigable in fact
  • expanded: susceptible to navigation, navigable in the past, intrastate lakes when combined with other forms of transportation (ex railroads, highways)
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15
Q

What falls under physical nexus/proximity to navigable waters?

A
  • nonnavigable tributaries of NW
  • adjacent NW
  • adjacent nonnavigable tributaries of NW
  • hydrologic connection to NW
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16
Q

What falls under waters the use or destruction of which affects interstate commerce?

A
  • based on recreational use, industrial use + commercial use
  • includes isolated lakes + wetlands, intermittent streams, prairie potholes, + other waters that are not part of a tributary system to interstate waters or to navigable waters of the U.S., the degradation of which could affect interstate commerce
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17
Q

NRDC v. Callaway

A
  • 1975
  • Corps of Engineers had tried to have its own regs that said navigable waters only covered traditional navigable waters
  • D.C. District Court rules against them - says EPA gets to decide how to interpret nav waters
  • EPA says will cover all three options, but will address them in phases
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18
Q

U.S. v. Riverside Bayview - Facts and Procedural Posture

A
  • there was an area 1 mile from Lake St Clair that was originally a wetland but had been farmed in the past and was going to be developed into a subdivision -> Corps said nav waters
  • 1984 - the 6th Circuit ruled nav waters didn’t cover this
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19
Q

US v. Riverside Bayview - SCOTUS Decision

A
  • upholds EPA and Corps 9 to 0
  • says reasonable construction under Chevron
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20
Q

Riverside Bayview - Reasoning

A
  • Corps regulations - don’t need frequently flooding by navigable waters, just need “saturation by either surface or ground water” to be a wetland, “provided that the saturation is sufficient to and does support wetland vegetation” -> SCOTUS says the property is a wetland under Corp regs -> q becomes is the reg valid (does describe it though as a wetland “adjacent to but not regularly flooded by” waters)
  • Invokes Chevron + “language, policies, and legislative history of the Act”
  • excluding wetlands automatically as lands rather than waters = “simplistic” - need to look at “realities of the problem of water pollution that the CWA was intended to combat” + also difficulty of deciding where water ends and land begins
  • “term ‘navigable’ as used in the Act is of limited import” (def indicates Congress intended to repudiate traditional limits)
  • breadth of congressional concern means Corps interpretation reasonable
  • “holds true even for wetlands that are not the result of flooding or permeation by water”
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21
Q

Riverside Bayview - Limitations

A
  • “Because respondent’s property is part of a wetland that actually abuts on a navigable waterway, respondent was required to have a permit in this case”
  • Footnote 8 - explicitly says court not called upon authority of Corp to regulate discharge into wetlands NOT adjacent to bodies of open water
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22
Q

Commerce Clause Hurdles for Federal Environmental Laws

A
  • objectives of law not necessarily characterized in terms of economic objectives or economic activities
  • existing statutes focus on adverse environmental impact of regulated activities & not on their economic character
  • almost all regulated activities in fact traceable to commercial motivation, but not all
  • regulated activities include those lacking substantial effect on interstate commerce absent “broad aggregation”
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23
Q

SWANCC - Facts and Procedural Posture

A
  • sand and gravel pit on the edge of the city of Chicago
  • overgrown vegetation
  • initial Corp determination no jurisdiction
  • subsequent Corp determination jurisdiction based on migratory birds
    political influence (senator with lots of power had gotten involved + prompted the change)
  • 7th Circuit rules in favor of the Corps but SCOTUS grants review (environmentalists try to broker a deal, but it falls through)
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24
Q

SWANCC - SCOTUS

A
  • 2001
  • origin of the “significant nexus” test - says “it was the significant nexus between the wetlands and ‘navigable waters’ that informed our reading of the CWA in Riverside Bayview Homes.”
  • picks up on the footnote + says didn’t address q of what happens with wetlands not adjacent to open bodies of water
  • shuts down idea that nav waters could include “isolated waters” (particularly non-navigable + intrastate)
  • Bayview had basically read navigable out of the statute, but SWANCC puts it back in (says navigable should have independent significance)
  • q of whether any of phase 3 remains after SWANCC
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25
Q

SWANCC - Lopez and Morrison

A
  • directly mentions the commerce clause issues and says it’s ruling against the Corps interpretation in part to avoid the significant constitutional and federalism questions
26
Q

SWANCC - Stevens Dissent

A
  • includes three others
  • basically emphasizing the dire situation that led to CWA + says decision not consistent with broad congressional goal of eliminating pollution
27
Q

Rapanos v. U.S. - Facts and Procedural Posture

A
  • owner “soil saturated (wet)land
  • not adjacent to traditional navigable waters (TNW)
  • hydrologic connection 11 to 20 miles long (drains to creeks to nonnavigable tributaries to TNW rivers and lake
  • Rapanos filled in “wet fields”
  • 6th Circuit concluded “significant hydrological nexus”
28
Q

Rapanos - Petitioners’ Legal Arguments

A
  • traditional navigable waters only
  • CWA does not extend to nonnavigable “tributaries”
  • For that same reason, CWA does not extend to wetlands other than physically adjacent wetland akin to those in Riverside Bayview
  • any broader construction of the CWA to be avoided b/c would raise serious constitutional issues under Commerce Clause and Tenth Amendment
29
Q

Rapanos - SCOTUS Decision

A
  • 2006
  • Scalia announces the judgment but LOSES Kennedy (only agrees in the judgment) on his opinion - plurality but NOT majority
  • says Bayview just for wetlands that actually abut traditional navigable waterways
  • says jurisdiction only over “waters” under CWA (potentially major because in some parts of the country water is intermittent) -> “include only relatively permanent, standing, or flowing bodies of water” (lakes, streams, oceans, + rivers)
    -> emphasizes “continuously present, fixed bodies of water, as opposed to ordinarily dry channels through which water occasionally or intermittently flows”
  • says channels + conduits w/ intermittent flows = point sources (pipe, ditch + channel included in the definition) - says point sources need to be different from nav waters
  • stretching outer limits of commerce power
30
Q

Rapanos - Scalia Overall View of Waters

A
  • “waters of the United States” includes “only those relatively permanent, standing or continuously flowing bodies of water ‘forming geographic features’ that are described in ordinary parlance as ‘streams, oceans, rivers, [and] lakes”
  • doesn’t include channels through which intermittent or ephemeral flows or channels that periodically provide drainage for rainfall
  • only wetlands w/ “continuous surface connection to bodies that are ‘waters of the United States’ in their own right, so that there is no clear demarcation between ‘waters’ and wetlands, are ‘adjacent to’ such waters and covered by the Act”
31
Q

Rapanos - Kennedy

A
  • says Scalia’s opinion is “inconsistent with the Act’s tezt, structure, and purpose”
  • SIGNIFICANT NEXUS - “the Corps’ jurisdiction over wetlands depends upon the existence of a significant nexus between the wetlands in question and navigable waters in the traditional sense”

Wetlands possess the requisite significant nexus if they:
- “either alone or in combination with similarly situated lands in the region, significantly affect the chemical, physical, and biological integrity of other covered waters more readily understood as ‘navigable’”
- “adjacent to navigable-in-fact waters” (“reasonable inference of ecologic interconnection”)

  • Kennedy does say “possible existence of a significant nexus” in Rapanos
32
Q

Rapanos - Kennedy and Constitutional Qs

A
  • says possibility of legit constitutional qs in some circumstances doesn’t mean you need to adopt “interpretation that departs in all cases from the Act’s text and structure”
33
Q

Clean Water Rule

A
  • under Obama
  • backed up by a TON of science, massive administrative record
  • relies on Kennedy’s “significant nexus” test
  • creates 8 categories of jurisdictional waters - 6 jurisdictional by rule, 2 require case-specific analysis
  • says Kennedy opinion didn’t limit wetlands to adjacent ones
34
Q

Clean Water Rule - Six Jurisdictional Waters

A
  • traditional navigable waters
  • interstate waters
  • territorial seas
  • impoundments of the above waters
  • tributaries
  • adjacent waters
35
Q

Clean Water Rule - Adjacent

A
  • defined as “bordering, contiguous, or neighboring” trad nav waters, interstate waters, territorial seas, impoundment, or covered tributaries
  • neighboring defined using specific distances from certain points in the water
  • intent was to use Kennedy’s words but with broad effects
36
Q

Clean Water Rule - Similarly Situated

A
  • when determined on a case-specific basis to have a significant nexus to trad nav water, interstate water, or territorial sea
37
Q

What aren’t waters under Clean Water Rule?

A
  • groundwater
  • stormwater drains
  • wastewater reuse
  • erosional features (gullies, rills, swales, other ephemeral ravines)
  • artificially irrigated areas
  • artificial lakes
  • swimming and reflecting pools
  • water-filled mining depressions
  • puddles
38
Q

Trump Admin and Water

A
  • tried to take the Rapanos plurality and run with it
  • repealed the Obama rule in 2019 + new rule in 2020
39
Q

Trump Admin - Basis for Repeal of Obama Rule

A
  • exceeds statutory authority as intended by Congress and reflected in SCOTUS precedent, including Justice Kennedy’s “significant nexus test (adjacency, neighboring, similarly situated, tributary)
  • fails to adequately consider + give due weight to congressional policy reflected in CWA structure of recognizing primary responsibilities of states
    -pushes envelope of constitutional + statutory authority w/o clear statement from Congress + despite lenity + private property concerns
  • distance-based limitations suffer from procedural errors + lack of adequate record support (logical outgrowth of proposed) for matters like distance-limitations
40
Q

Navigable Waters Protection Rule - Jurisdictional Waters

A
  • 2020, Trump Rule

Four JWs
- territorial seas
- traditional navigable waters
- perennial and intermittent tributaries that contribute surface water flow to such waters
- certain lakes, ponds, and impoundments of jurisdictional waters

41
Q

Trump Rule - Adjacent Wetlands

A

Abut
- territorial seas
- traditional navigable waters
- perennial and intermittent tributaries that contribute surface water flow to such waters
- certain lakes, ponds, and impoundments of jurisdictional waters

  • physically separated by natural bern, bank, dune, artificial dike, barrier, or other structure so long as direct hydrological connection to above jurisdictional waters
42
Q

Trump Rule - Excluded Waters

A
  • lots, including ditches that are not trad NW or tributaries
43
Q

Legal Infirmities of Trump Rule

A
  • relies on Rapanos plurality rather than ‘significant nexus’ majority (Kennedy plus four)
  • elimination of ephemeral streams
  • ignores scientific findings of EPA connectivity report
  • exclusion of wetlands with subsurface hydrologic connections
  • exclusion of tributary streams, wetlands + open water sin floodplains + riparian areas, which are functionally connected and strongly affect chemical, physical, and biological integrity of traditional nav waters
  • lack of reasoned explanation for change in policy
  • failure to consider states’ and cities’ reliance on longstanding agency policy
44
Q

Biden Admin - Water

A
  • targets Trump rule for repeal and issues proposed rule Dec 2021
  • their core idea was to go back to the 1986 reg (broad in theory but not a lot of detail) + build out over time (more case by case, not a lot of notice)
45
Q

Sackett v. EPA - Facts

A
  • Corps had told prior owner there were wetlands covered by CWA, eight yrs before Sackett purchase in 2004

Property has wetlands to north and Priest Lake to south (300 ft)
-connected to lake + wetlands by “shallow subsurface flow”
- wetlands just north drains into tributary of creek, 30 ft from property, that feeds into lake

  • 2007 - Sacketts dump sand + gravel to fill the wetlands w/o any permit -> EPA issued administrative compliance order - said wetlands adjacent to waters of the United States -> violated CWA by discharging w/o permit
46
Q

Sackett - District Court

A

Upheld EPA determination that wetlands on petitioners’ property are waters of the US on two alt grounds:
- adjacent to a traditional navigable body of water
- adjacent to unnamed tributary across road to the north, which flows into creek (Kalispell Bay Fen) which flows into Lake Priest

47
Q

Sackett - 9th Circuit

A
  • applied significant nexus test and said met- focused on the tributary
48
Q

Sackett - Petitioners’ Proffered Test for Wetlands

A
  • rejects Kennedy’s significant nexus test

Proposes two-step test in its place, as compelled by statutory text for wetlands:
- whether wetland has “continuous surface-water connection with a ‘water’ so as to be inseparably bound” (water limited to hydrogeographic feature ordinarily referred to as a water, such as a stream, ocean, river or lake)
- whether the water is “of the US” -> limits this to trad nav waters and intrastate waters that serve as link in channel of interstate commerce (EXCLUDES all tributaries of trad nav waters)

49
Q

Sackett - EPA Proposed Test

A
  • wetlands “adjacent” to traditional nav waters are “waters of the US”
  • wetlands adjacent to waters with “significant nexus” to trad nav waters are “waters of the US”
  • neither all artifical nor all nonnavigable tributaries should always be excluded from coverage
50
Q

Sackett - EPA args on Wetlands Adjacent to Trad Nav Waters

A
  • holding of Riverside Bayview
  • adjacent wetlands are covered (Section 404(g))
  • adjacent not limited to immediately bordering but include neighboring
  • adjacency not defeated by mere presence of a berm, levee or other barrier, which would create perverse incentives
51
Q

Sackett - EPA - Significant Nexus

A
  • continuous surface connection test unsupported by statutory text + would leave important waters unprotected

Significant nexus test ensures coverage of wetlands that affect integrity of nation’s traditional nav waters
- primary purpose of Act protection of water quality, not federalism
- test is manageable, not opaque, not harder to apply than continuous surface, + entitled to deference
- general and nationwide permits reduce burden
- petitioners exaggerate costs of obtaining a jurisdictional determination
- raises no significant constitutional concerns

52
Q

Sackett - EPA - Artificial and Nonnavigable Tributaries

A
  • arg that all tributaries excluded not raised in the petition, which committed to not raising this issue
  • argument also irrelevant to the Sackett property
  • section 404g refers to maintenance of drainage ditches, making clear some artificial/nonnavigable covered
  • artificial/natural distinction irrelevant
53
Q

Sackett Reply Brief

A
  • Rapanos plurality requires there be no “clear demarcation” between water and wetlands
  • SWANCC requires “intense physical connection” between wetlands and NW
  • 404g didn’t codify agency’s sweeping definition
  • reasonable to read CWA jurisdiction as generally consistent with Rivers and Harbors Act
  • significant nexus test has proved unmanageable
54
Q

Sackett - Roberts

A
  • asked petitioner about train station + adjacency to tracks, and what happens if water dries up
  • for EPA, one-drop concern (how do you test biological connectivity?) + rule of lenity concerns
55
Q

Sackett - Thomas

A
  • troubled by intrastate waters
  • arguing 404g doesn’t show Congressional ratification
56
Q

Sackett - Alito

A
  • q of whether all it needs to do is have water in some part of the yr
  • major q doctrine
57
Q

Sackett - Sotomayor

A
  • 404g - Congress has spoken, adjacent wetlands are covered
  • revives adjacency to the traditional navigable water - significant nexus test might be in trouble, but neighboring might be a fine way to go
  • also asked if there could be a test other than significant nexus - gov attorney responded best to leave it to agency discretion
58
Q

Sackett - Kagan

A
  • adjacent wetlands are included in the text
  • adjacency doesn’t usually require touching
  • trying to see if there’s an alternative test
59
Q

Sackett - Gorsuch

A
  • concerned about how public will know - wants a line for property owners
60
Q

Sackett - Kavanaugh

A
  • pointed out no prior admin had gone as far as the Sacketts
  • seemed focused on physical separation issue, although asked why not let Congress decide
  • also had a rule of lenity q
61
Q

Sackett - Barrett

A
  • tries to argue if you say fed gov can’t go to wetlands, there’s something that would be neither state nor fed
  • significant nexus not covered by 404g (adjacency has textual support but nexus doesn’t)
62
Q

Sackett - Jackson

A
  • what Congress would’ve intended wrt adjacency (neighboring rather than touching)