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Natural Resources Law

CleanLaw — Monumental Decisions  

Sara Dewey chats with Andy Mergen about presidential authority under the Antiquities Act and what Supreme Court actions might mean for the future of our monuments


EELP Senior Staff Attorney Sara Dewey speaks with Andy Mergen, faculty director of the Emmett Environmental Law and Policy Clinic at Harvard Law School and former chief of the Appellate Section of the Environment & Natural Resources Division at the Department of Justice. Andy and Sara discuss the origin and evolution of presidential authority to designate national monuments under the Antiquities Act, how Congress and the courts have responded to these designations over the act’s 118-year history, present day legal challenges to the Bears Ears and Grand Staircase-Escalante national monuments, and what could be ahead for monuments in the Supreme Court.

Transcript


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Administrative Law

Applying Corner Post to Significant Environmental Statutes that EPA Administers


On July 1, 2024, the US Supreme Court held in Corner Post, Inc. v. Board of Governors of the Federal Reserve System that the default federal six-year statute of limitations under the Administrative Procedure Act (APA) and 42 U.S.C. § 2401(a) begins running when a regulation injures a plaintiff, rather than when an agency issues a regulation. For statutes that use this federal default, plaintiffs may now challenge long-established regulations, and many expect test cases to emerge with new organizations created to challenge long-established regulations to leverage the new standards of review emerging under separate Supreme Court cases, including Loper Bright.

However, many key environmental statutes that EPA administers (including the Clean Air Act, the Clean Water Act, the Comprehensive Environmental Response Compensation and Liability Act, and the Resource Conservation and Recovery Act) contain statutes of repose. Unlike a statute of limitations, which is typically based on when the claim accrued, these provisions set limitations based on the date of the agency’s action.[1] Corner Post should be distinguishable and should not apply to regulations promulgated under these statutes.

In this piece, I explain the relevant facts and the Court’s decision in Corner Post and review the judicial review provisions for significant environmental statutes that EPA administers. I also include a summary table (Table 1.) showing how Corner Post could apply to these statutes. I conclude with what we are watching as test cases emerge applying and distinguishing Corner Post.

Summary of Corner Post

Relevant Facts and Procedural History

In the Durbin Amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Congress directed the Federal Reserve Board to set standards for the fees paid by merchants to the payment network (i.e. Visa or Mastercard) that processes the transaction each time a merchant accepts a debit card as payment by a customer.[2] In 2011, the Federal Reserve Board issued Regulation II, which established the maximum fee that payment networks can charge merchants.[3] Later that year, a retail trade association and retailers challenged Regulation II as outside of the board’s statutory authority. The D.C. Circuit upheld the rule in 2014.[4]

Corner Post is a convenience store that opened in 2018. It accepts debit cards and pays the processing fee to the payment networks.

In 2021, two North Dakota retail associations challenged Regulation II on Administrative Procedure Act (APA) grounds. The Federal Reserve Board moved to dismiss the suit as barred by the statute of limitations. The plaintiffs then amended the complaint to add Corner Post as a petitioner.[5]

The District Court of North Dakota dismissed the suit as barred by the applicable six-year statute of limitations and the Eighth Circuit affirmed.[6] The Eighth Circuit held that for facial challenges to regulations, the statute of limitations begins running when the agency finalizes the regulation. The Supreme Court reversed and remanded the case to the Eighth Circuit.

The Court’s Opinion in Corner Post

 The Supreme Court held that the statute of limitations began running when Corner Post opened (2018) and was injured by Regulation II. Writing for the majority, Justice Barrett points to three interacting statutory provisions that establish these timelines. First, APA Section 702 requires the plaintiff to be injured by an agency action. Second, under APA Section 704 “[u]nless another statute makes the agency’s action reviewable… judicial re­view is available only for ‘final agency action.’”[7] Third, where the statute does not otherwise provide a statute of limitations, 42 U.S.C. § 2401(a) requires complaints against the federal government to be filed “within six years after the right of action first accrues.”[8] Reading these provisions together, the majority holds that Corner Post’s “right” could not have “accrue[d]” before Corner Post was injured and had a cause of action. The Court, therefore, concludes that the statute of limitations under 42 U.S.C. § 2401(a) should be determined by the plaintiff’s injuries, meaning that the clock begins running when the plaintiff could potentially bring a case. In this case, Corner Post could not have been injured before it existed.

Justice Kavanaugh wrote a concurring opinion, and Justices Jackson, Kagan, and Sotomayor dissented.[9] For the dissent, Justice Jackson writes that “this case is the poster child for the type of manipulation that the majority now invites—new groups being brought in (or created) just to do an end run around the statute of limitations.”[10] The dissent also points out that when combined with Loper Bright, this decision could be “profoundly destabilizing for both Government and businesses.”[11]

Application to Statutes that EPA Administers

Though Corner Post could invite challenges to longstanding federal regulations,[12] several of EPA’s authorizing statutes are distinguishable from Corner Post in two important ways:

  1. Congress included specific time limits for challenges to EPA’s actions; therefore, the federal default language found in § 2401(a) is unlikely to apply.[13]
  2. The majority in Corner Post compares statutes of limitations’ “plaintiff focused-language” with statutes of repose, which “run when agency action becomes final.”[14] The time limits in the Clean Air Act, the Clean Water Act, the Comprehensive Environmental Response Compensation and Liability Act, and the Resource Conservation and Recovery Act all run based on EPA’s action.

Below, I analyze statutes of repose that apply to EPA actions, including a short summary of the context for Congress enacting the statutes to compare Congressional intent and history with the Durbin Amendment.

The Clean Air Act (CAA)

 In 1970, Congress adopted the Clean Air Act (CAA), which authorizes EPA to promulgate rules to regulate emissions from stationary and mobile sources. Congress most recently made significant amendments to the Act in 1990.[15]

The CAA contains a statute of repose. Thus, Section 2401(a) and Corner Post should not apply to regulations promulgated under the CAA. In order to be eligible to file a petition for review of any “appliable regulation”[16] or final action taken by EPA under the CAA, the plaintiff must file the petition for review “within sixty days from the date notice of such promulgation, approval, or action appears in the Federal Register” unless the petition is “based solely on grounds arising after such sixtieth day.”[17] Courts have held that this 60-day time bar is jurisdictional, meaning that courts do not have jurisdiction to address claims brought outside the 60-day window.[18] Additionally, the issue for judicial review must have been raised in a comment.[19]

The Clean Water Act (CWA)

In 1972, Congress amended the Federal Water Pollution Control Act to enact what is now known as the Clean Water Act (CWA).[20] The CWA prohibits discharge of pollutants into Waters of the United States without a permit and gives EPA (and, in some cases the US Army Corp of Engineers and states) authority to promulgate and enforce standards.

The CWA contains a statute of repose. Therefore, similar to the CAA, Section 2401(a) and Corner Post should not apply to regulations promulgated under the CWA. In fact, the majority in Corner Post cites the CWA’s statute of repose as an example of “a more specific statute” that “displaces” the federal default.[21] A plaintiff must file the petition for review of EPA’s action “within 120 days from the date of such determination, approval, promulgation, issuance or denial, or after such date only if such application is based solely on grounds which arose after such 120th day.”[22] This provision applies only to national standards of performance,[23] determinations of source categories,[24] effluent standards, prohibitions, or pretreatment standards,[25] effluent limitations,[26]  determinations of state permit programs or issuing or denying permits under the National Pollutant Discharge Elimination System,[27] or information and guidelines issued pursuant to 33 U.S.C. § 1314.

Comprehensive Environmental Response Compensation and Liability Act (CERCLA)

Congress passed the Comprehensive Environmental Response Compensation and Liability Act (CERCLA or Superfund) in 1980 to provide funds to clean up major hazardous waste sites. Congress authorized EPA to administer the fund and authorized the D.C. Circuit to review challenges to regulations that EPA promulgates. CERCLA provides a statute of repose that allows a plaintiff to challenge “any regulation promulgated under th[e] chapter” for “ninety days from the date of promulgation of such regulations.”[28] Thus, Corner Post can be distinguished and should not apply to facial challenges of CERCLA regulations.[29]

Resource Conservation Recovery Act (RCRA)

Congress passed the Resource Conservation Recovery Act (RCRA) in 1976. RCRA authorizes EPA to regulate solid hazardous and nonhazardous waste. A plaintiff may challenge EPA’s promulgation of a regulation under RCRA “within ninety days from the date of such promulgation or denial, or after such date if such petition for review is based solely on grounds arising after such ninetieth day.”[30] Corner Post should not apply to regulations that EPA has promulgated under RCRA.

Looking Ahead

As we discussed in our podcast and other analyses, it is important to consider the effect of the Supreme Court’s term as a whole. For example, we will be watching whether petitioners try to use Corner Post and Loper Bright to expand administrative instability for regulations.

We will continue tracking any significant challenges to both new and longstanding environmental regulations.

 

Table 1. Applicability of Corner Post to EPA Statutes

Statute Agency Judicial Review Provision Statute of Repose[31] Is Corner Post likely to apply to facial challenges?
CERCLA EPA 42 U.S.C. § 9613 “within ninety days from the date of promulgation of such regulations” No
CAA EPA 42 U.S.C. § 7607 “within sixty days from the date notice of such promulgation, approval, or action appears in the Federal Register” unless the petition is “based solely on grounds arising after such sixtieth day.” No
CWA EPA 33 U.S.C. § 1369 “within 120 days from the date of such determination, approval, promulgation, issuance or denial, or after such date only if such application is based solely on grounds which arose after such 120th day.” No
RCRA EPA 42 U.S.C. § 6976 “within ninety days from the date of such promulgation or denial, or after such date if such petition for review is based solely on grounds arising after such ninetieth day” No

 


[1] “[A] statute of limitations creates ‘a time limit for suing in a civil case, based on the date when the claim accrued… A statute of repose, on the other hand, puts an outer limit on the right to bring a civil action. That limit is measured not from the date on which the claim accrues but instead from the date of the last culpable act or omission of the defendant.” CTS Corp. v. Waldburger, 573 U.S. 1, 7-8 (2014).

[2] Corner Post slip op. at 2, citing 15 U. S. C. §1693o–2(a)(3)(A).

[3] Corner Post slip op. at 2, citing Debit Card Interchange Fees and Routing, 76 Fed. Reg. 43394 (2011).

[4] NACS v. Board of Governors of FRS, 958 F. Supp. 2d 85, 95-96 (D.D.C. 2013); NACS v. Board of Governors of FRS, 746 F.3d 474, 477 (2014).

[5] N. Dakota Retail Ass’n v. Bd. of Governors, 55 F.4th 634, 638 (8th Cir. 2022).

[6] Id.

[7] Corner Post slip op. at 6, citing 5 U.S.C. § 702.

[8] Section 2401 establishes the default statute of limitations for cases against the government. See Corner Post Slip Op. at 7-8, citing 28 U. S. C. § 2401(a).

[9] Corner Post slip op. at 4 (Jackson, J. dissenting). She explains that “[f]or many kinds of legal claims, accrual is plaintiff specific because the claims themselves are plaintiff specific. But facial administrative-law claims are not. This means that, in the administrative-law context, the limitations period begins not when a plaintiff is injured, but when a rule is finalized.” Id. at 6.

[10] Corner Post slip op. at 4 (Jackson, J., dissenting)

[11] Id. at 2. Indeed, in amici, the Small Business Associations argues that the regulatory uncertainty that this case invites will make it more challenging for businesses to plan and make investments. Amicus Brief for Small Business Associations Supporting Respondent at *10, Corner Post, Inc. v. Board of Gov. of the Fed. Reserve Sys., No. 22-1008 (2024), https://www.supremecourt.gov/DocketPDF/22/22-1008/293837/20231220125019472_2023.12.20%20FOR%20FILING%20-%20DF%20Corner%20Post%20Brief.pdf.

[12] For as-applied challenges, Corner Post is not likely result in any significant changes; the statute of limitations for as-applied challenges has been and will continue to be determined by when the claim arises or the plaintiff is injured.

[13] When two statutory schemes conflict, courts generally apply the more specific language. The D.C. Circuit has held that this principle is “no less true with respect to statutes of limitations.” Howard v. Pritzker, 775 F.3d 430, 438 (D.C. Cir. 2015).

[14] Corner Post slip op. at 9-10.

[15] The Inflation Reduction Act of 2022 added new grant programs to the Clean Air Act and established a methane waste fee but did not make significant revisions to EPA’s existing regulatory authority. See 42 U.S.C. § 7432-38.

[16] This provision specifies that judicial review is available in the D.C. Circuit for National Ambient Air Quality Standards, emissions standards for stationary sources, standards for hazardous air pollutants, nationally applicable standards for vehicles, nationally applicable fuel standards, but also includes “any other nationally applicable regulations promulgated, or final action taken. Local and regional actions including implementation plan approvals may be challenged in the appropriate circuit court. 42 U.S.C. § 7607.

[17] There is a long history of courts struggling to define what constitutes circumstances arising after 60 days, and the D.C. Circuit chose to not review the question in 2019. See Alon Ref. Krotz Springs, Inc. v. Env’t Prot. Agency, 936 F.3d 628 (D.C. Cir. 2019), citing Nat’l Min. Ass’n v. U.S. Dep’t of Interior, 70 F.3d 1345, 1347 (D.C. Cir. 1995), citing Nat’l Min. Ass’n v. U.S. Dep’t of Interior, 70 F.3d 1345 (D.C. Cir. 1995).

[18] Growth Energy v. Env’t Prot. Agency, 5 F.4th 1, 13 (D.C. Cir. 2021); Med. Waste Inst. & Energy Recovery Council v. E.P.A., 645 F.3d 420, 427 (D.C. Cir. 2011).

[19] 42 U.S.C. § 7607.

[20] EPA, Summary of the Clean Water Act, https://www.epa.gov/laws-regulations/summary-clean-water-act (last visited July 8, 2024).

[21] Corner Post, slip. op. at 5.

[22] 33 U.S.C. § 1369.

[23] Under 33 U.S.C. § 1316.

[24] Under 33 U.S.C. § 1316(b)(1)(c).

[25] Under 33 U.S.C. § 1317.

[26] Under 33 U.S.C. §§ 1311, 1312, 1316, 1345.

[27] Under 33 U.S.C. § 1342.

[28] 42 U.S.C. § 9613, though note that under National Association of Manufacturers. v. U.S. Dep’t of Interior, significant amendments may renew this clock. 134 F.3d 1095, 1103 (D.C. Cir. 1998).

[29] CERCLA sets longer statutes of limitations for challenges to contribution claims (3 years) and remedial actions (6 years).

[30] RCRA provides that Review of promulgation of regulations or denials of petitions for promulgations must be filed within 90 days of promulgation or denial in the D.C. Circuit. It further provides that “review of the…issuing, denying, modifying, or revoking any permit under section 6925 … or (2) in granting, denying, or withdrawing authorization or interim authorization under section 6926 of this title…shall be made within ninety days from the date of such issuance, denial, modification, revocation, grant, or withdrawal, or after such date only if such application is based solely on grounds which arose after such ninetieth day.” 42 U.S.C. § 6976.

[31] Note that for any of these statutes, there may be different statutes of limitations for as-applied challenges.


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Administrative Law

CleanLaw — Suite of Supreme Court Decisions Undermine Administrative Law

Jody Freeman and Andy Mergen break down the ‘Quagmire Quartet’ of recent Supreme Court decisions


EELP Founding Director and Harvard Law Professor Jody Freeman speaks with Andy Mergen, faculty director of the Emmett Environmental Law and Policy Clinic at Harvard Law School and former chief of the Appellate Section of the Environment & Natural Resources Division at the Department of Justice. Jody and Andy break down what they call the “Quagmire Quartet” of recent Supreme Court decisions that overturn the Chevron doctrine and undermine administrative agencies. They discuss the new challenges that federal agencies will face as they work to protect the public, the ways in which the Supreme Court has centralized power in the judiciary, how courts can continue to uphold important federal rules, and why they have hope.

Transcript


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Administrative Law EELP News

Supreme Court Overturns Chevron Doctrine, Expands Power of Judiciary


On June 28, 2024, the Supreme Court issued its decision for two consolidated cases, Loper Bright Enterprises v. Raimondo and Relentless Inc. v. Department of Commerce, brought by commercial fishing groups challenging a National Marine Fisheries Service rule. In the decision, the Court overturned the 40-year-old Chevron doctrine, which stood for the principle that where Congress has left ambiguities in a federal statute, agencies may interpret the statute in implementing rules, as long as the agency’s interpretation is reasonable.

In overturning the Chevron doctrine, the Court overrules a four-decade precedent, which, in the context of recent decisions by the Court confirms its intent to limit federal agencies’ authority to address public health, safety, financial, and environmental protections.

The majority’s opinion, written by Chief Justice Roberts, overturns the Chevron doctrine and directs courts to review agency actions under the Administrative Procedure Act to ensure that an agency has acted within its statutory authority while respecting agency expertise consistent with Skidmore v. Swift & Co. The dissent, authored by Justice Kagan, calls the decision “Hubris Squared” for the Court’s willingness to overturn Chevron and, in doing so, dismiss stare decisis, inserting the judiciary in the “commanding role” with respect to regulation.

This analysis provides an overview of the majority decision and dissent. 


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Administrative Law EELP News

Jody Freeman and Andrew Mergen Op-Ed: Will the Supreme Court Show a Little Humility?


Environmental & Energy Law Program Founding Director and HLS Professor Jody Freeman and Emmett Environmental Law and Policy Clinic Director Andrew Mergen wrote an op-ed for the New York Times on how two cases argued at the Supreme Court yesterday could restrict the authority of federal agencies and upend decades of precedent.

“Overturning the well-established Chevron framework would invite litigation over virtually every decision, big and small, that agencies must make in their day-to-day work, decisions that are in part legal, but which also call for expert policy judgments.”

Read Jody and Andrew’s response to David French’s NYT op-ed on Chevron.

Read our Chevron doctrine roundup page.


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Administrative Law

CleanLaw — The Loper Bright Case and Fate of the Chevron Doctrine with Jody Freeman and Andy Mergen


In this episode, Harvard Law Professor and EELP Founding Director Jody Freeman speaks with Andy Mergen, director of Harvard Law’s Emmett Environmental Law and Policy Clinic, about a case the US Supreme Court will hear this fall, Loper Bright Enterprises v. Raimondo, in which petitioners have asked the Court to overrule the Chevron doctrine — a legal doctrine that governs when a court should defer to an agency’s interpretation of a law. The case arises under the Magnuson-Stevens Fishery Conservation and Management Act, which authorizes requiring commercial fishing vessels to carry onboard observers but doesn’t specify that the fishermen should pay for those observers.

Jody and Andy talk about how the Supreme Court might cabin or overrule the Chevron doctrine, and what the case might mean for other environmental regulations and federal regulation more broadly.

 


Quotes:

The Chevron case involved a reading by the Environmental Protection Agency in the Reagan administration that was actually helpful to business, and allowed them some flexibility in updating facilities without having to get new permits under the Clean Air Act. Those were the facts of Chevron. It was viewed as a flexibility-enhancing interpretation, a deregulatory, business-friendly interpretation.” –Jody Freeman [6:00]

“I think that the folks who are advancing an anti-administrative state agenda are just worried that Congress has created a pretty robust environmental statutory regime, a pretty robust human health and safety regime, and the agencies are proceeding in good faith to implement Congress’s goals there. I think that at this point in the game, folks who are anti-regulatory would rather detooth the professional staff in those agencies rather than abide by what really does appear to be a neutral doctrine on its face.” –Andy Mergen [29:20]

“This is a profoundly important tool for the lower courts, to get their handle on issues that they’re confronting every day from agencies. It’s a really, really important framework for promoting stability and rule of law values. I think we would lose a lot if we were overturning Chevron.”  –Andy Mergen [48:10]

“Even if you overturn Chevron, you can’t avoid the fundamental problem, which is that Congress is giving agencies a job to do, and they need to have some flexibility interpreting their mandates” –Jody Freeman [53:55]

 

Transcript


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Administrative Law Clean Water

Sackett v. EPA Decision: What the Justices Said and What this Means for Water with Jody Freeman, Richard Lazarus, and Steph Tai


 


In this episode, Harvard Law School Professor and EELP’s Founding Director Jody Freeman, who was also an independent director of ConocoPhillips, speaks with Harvard Law School Professor Richard Lazarus and University of Wisconsin-Madison Professor of Law Steph Tai about the US Supreme Court’s recent decision in Sackett v. EPA.

They discuss how the Court’s reliance on a dictionary definition of waters will drastically limit Clean Water Act protections: severely shrinking what qualifies as covered wetlands and streams, and as a result, enfeebling the federal government’s ability to protect the larger water bodies the act still clearly covers. With a deep dive into the history of the Clean Water Act, the Supreme Court’s prior decisions, and the science of watersheds, they put into context how the Sackett decision flies in the face of what Congress intended when it passed this landmark legislation.


Quotes:

“[I]f the Court uses a continuous surface water connection test, which is what they’re moving towards, to traditional navigable waters required for wetlands, more than 50% of wetlands in some watersheds would no longer be protected by the Clean Water Act. With respect to streams: Ephemeral and intermittent streams would not be jurisdictional waters and thus more than 90% of stream length, in some watersheds, would no longer be protected by the Clean Water Act.” —Steph Tai [6:50]

“… [W]e don’t have to guess what the purpose of the Clean Water Act is, it’s the very first section of the act, section 101, it says its purpose is to preserve the biological, physical, and chemical integrity of the nation’s waters. That is the purpose of the statute. And unfortunately, what the court is done here, it’s made it impossible to do that both to those waters that are now no longer covered themselves, which are important, and because their connection to the waters the court says are covered. So all sets of those waters will no longer be effectively protected by the statute. And when Congress did this in 1972, they did it deliberately. They deliberately decided we needed a national law, a comprehensive law. They deliberately defined the term navigable waters to mean waters of the United States as a broad term, and the accompanying legislative history said, we’re doing that deliberately. We want to tap into the full scope of Congress’s power under the Commerce Clause. So, they were intentionally not making this depend on traditional notions of navigability. And that’s been the sort of the settled law. And now the court has turned back the clock.” —Richard Lazarus [13:45]

“I felt a sense of disappointment there wasn’t a dissent that really took the majority to task and chimed in about the danger of the Thomas-Gorsuch approach and view of the Commerce Clause… [L]urking here in the Thomas-Gorsuch concurrence is a very radical view of the Commerce Clause and what Congress can do and what it means for environmental law more generally.”  —Jody Freeman [42:50]

“There is a real tone and tenor and attitude of real disdain for the enterprise of the agencies in these cases. For the job the government has been given by Congress in these statutes, a sense of the government is the enemy. The government imposes and impinges on liberty. There’s a line in the Alito opinion, Richard, that says the Clean Water Act is a ‘potent weapon’ and it has ‘crushing’ consequences. Not, ‘there’s a mission.’ Congress gave the agency a mission to protect the waters of the United States.” —Jody Freeman [55:08]


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