Amicus Curiae Brief — County of Maui, Hawaii, Petitioner v. Hawaii Wildlife Fund, et al.
Supreme Court briefJul 19, 2019
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No. 18-260
In The
Supreme Court of the United States
COUNTY OF MAUI,
v.
Petitioner,
HAWAI`I WILDLIFE FUND; SIERRA CLUB MAUI GROUP; SURFRIDER FOUNDATION;
WEST MAUI PRESERVATION ASSOCIATION,
Respondents.
On Writ of Certiorari to the United States
Court of Appeals for the Ninth Circuit
BRIEF OF AMICI CURIAE
ANDERSON COUNTY, SOUTH CAROLINA
AND DECATUR COUNTY, TENNESSEE
IN SUPPORT OF RESPONDENTS
Cale Jaffe
Counsel of Record
Director, Environmental
and Regulatory Law Clinic
University of Virginia
School of Law
580 Massie Road
Charlottesville, VA 22903
Telephone: (434) 924-4776
cjaffe@law.virginia.edu
Jason Pearcy
County Attorney for
Decatur County, Tennessee
26 West Second Street
Parsons, TN 38363
Telephone: (731) 847-6909
jason@jpearcylaw.com
Leon C. Harmon
County Attorney for
Anderson County, South Carolina
101 South Main Street
Anderson, SC 29624
Telephone: (864) 222-2123
lharmon@andersoncountysc.org
LANTAGNE LEGAL PRINTING
801 East Main Street Suite 100 Richmond VA 23219 (800) 847-0477
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................... iii
STATEMENT OF INTEREST OF AMICI ................. 1
SUMMARY OF ARGUMENT..................................... 2
ARGUMENT ............................................................... 6
I.
Petitioner’s Test to Limit CWA
Jurisdiction Would Undermine Local
Government Autonomy. ............................... 6
II.
Petitioner Grossly Misreads the
Ninth Circuit’s Decision to Wrongly
Assert It Would Require Expanded
Regulation of Septic Tanks ........................ 11
III. Potential Liability Under Other
Statutes Does Not Allow Petitioner
to Skirt Its NPDES Obligations ................ 14
IV. The Point/Nonpoint Source
Distinction Is Not One of Direct
Versus Indirect Discharges, But One
of Discrete Conveyances Versus
Diffuse Sources ........................................... 16
V.
The Ninth and Fourth Circuits’
Rulings Do Not Regulate
Groundwater Qua Groundwater ............... 20
ii
VI. Legislative History, to the Extent
Relevant, Demonstrates
Congressional Intent to Regulate
the Point Source Pollution Problems
at Issue Here .............................................. 26
CONCLUSION .......................................................... 32
iii
TABLE OF AUTHORITIES
CASES
Consumer Product Safety Commission v. GTE
Sylvania, Inc., 447 U.S. 102 (1980).................. 29
Epic Systems Corp. v. Lewis, ___ U.S. ___, 138
S. Ct. 1612 (2018) ............................................. 26
Ex Parte Collett, 337 U.S. 55 (1949) ......................... 27
Hawaii Wildlife Fund v. County of Maui, 886
F.3d 737 (2018) ......................................... passim
Kohl v. United States, 91 U.S. 367 (1875) .................. 7
League of Wilderness Defenders/Blue
Mountains Biodiversity Project v.
Forsgren, 309 F.3d 1181 (9th Cir. 2002).. 5, 16, 17
N. Cal. River Watch v. Mercer Fraser Co., No.
C-04-4620 SC, 2005 WL 2122052 (N.D.
Cal. Sept. 1, 2005)............................................. 24
Peconic Baykeeper, Inc. v. Suffolk County, 600
F.3d 180 (2d Cir. 2010) ............................. passim
Piney Run Preservation Association v. County
Commissioners of Carroll County,
Maryland, 268 F.3d 255 (4th Cir. 2001) .......... 19
Pronsolino v. Nastri, 291 F.3d 1123 (9th Cir.
2002) .................................................................. 16
iv
Rapanos v. United States, 547 U.S. 715 (2006)
(Nos. 04-1034, 04-1384) .......................... 8, 13, 21
S. Fla. Water Mgmt. Dist. v. Miccosukee Tribe
of Indians, 541 U.S. 95 (2004) .................... 16, 29
Schwegmann Brothers v. Calvert Distillers
Corp., 341 U.S. 384 (1951) ............................... 26
Solid Waste Agency of Northern Cook County
v. U.S. Army Corps of Engineers, 531
U.S. 159 (2002) ................................................. 29
United States v. Earth Sciences, Inc., 599 F.2d
368 (10th Cir. 1979) .................................... 16, 32
United States v. Esso Standard Oil Co. of
Puerto Rico, 375 F.2d 621 (3d Cir. 1967) .. passim
Upstate Forever v. Kinder Morgan Energy
Partners, L.P., 887 F.3d 637 (4th Cir.
2018), petition for cert. filed, (Aug. 28,
2018) (No. 18-268) .................................... passim
Virginia Uranium, Inc. v. Warren, ___U.S.___,
139 S. Ct. 1894 (2019) ........................................ 7
Waste Services of Decatur, LLC v. Decatur
County, Tennessee, 367 F.Supp.3d 792
(W.D. Tenn. 2019) ......................................... 2, 19
Waterkeeper All., Inc. v. EPA, 399 F.3d 486
(2d Cir. 2005) .................................................... 22
v
STATUTES AND REGULATIONS
16 U.S.C. § 824 ............................................................ 7
33 U.S.C. § 407 .......................................................... 24
33 U.S.C. § 1251 ........................................................ 30
33 U.S.C. § 1329 .................................................. 17, 19
33 U.S.C. § 1362 ................................................ passim
33 U.S.C. § 1365 .................................................... 7, 10
42 U.S.C. § 300 .......................................................... 15
42 U.S.C. § 399 ............................................................ 3
118 Cong. Rec. 33,699 (1972) .................................... 28
118 Cong. Rec. 33,758-59 (1972) ..................... 5, 25, 29
Energy Policy Act of 2005 § 1221 ............................... 7
Haw. Admin. Code § 11-62-02 .................................. 12
Haw. Admin. Code § 11-62-36 .................................. 12
Proclamation No. 2505, 55 Stat. 1670 (Aug.
23, 1941) .............................................................. 6
Pub. L. No. 77-197, ch. 333, § 5 (1941) ....................... 3
Pub. L. No. 77-197, 55 Stat. 610 (1941) ................. 6, 7
vi
S.C. Code Regs. § 61-56.100...................................... 11
S.C. Code Regs. § 61-56.301...................................... 11
S. Conf. Rep. No. 92-1236 (1972) .............................. 30
S. Rep. No. 95-370 (1977) .......................................... 30
Tenn. Code Ann. § 68-221-401 .................................. 12
Tenn. Code Ann. § 68-221-411 .................................. 12
Water Quality Act of 1987, Pub. L. No. 100-4,
§ 507, 101 Stat. 7 (1987) ..................................... 9
OTHER AUTHORITIES
Anita Wadhwani, Landfill Operator Tries To
Walk Away From Environmental
Disaster; Small Town Fights Back,
Nashville Tennessean (Apr. 15, 2019),
available at https://www.tennessean.
com/story/news/2019/04/15/decaturcounty-landfill-lawsuit-toxic-leachate/
3425243002/ (last visited July 12, 2019) ........... 9
Gerald E. Frug, The City as a Legal Concept,
93 Harv. L. Rev. 1057 (1980) ........................... 10
Gladwin Hill, The Polluted Potomac: Sewage
and Politics Create Acute Capital
Problem, N.Y. Times (July 12, 1970), at
https://www.nytimes.com/1970/07/12/arc
hives/the-polluted-potomac-sewage-andpolitics-create-acute-capital.html .................... 30
vii
Kinder Morgan, Plantation Pipe Line
Company (PPL), https://www.kinder
morgan.com/ pages/business/products
_pipelines/plantation.aspx (map of the
pipeline) (last visited July 2, 2019) .................... 6
Richard Briffault, Our Localism: Part II —
Localism and Legal Theory, 90 Colum. L.
Rev. 346 (1990) ............................................. 3, 10
South Carolina Department of Health and
Environmental Control “Overview—
Septic Tanks,” at
https://www.scdhec.gov/environment/you
r-home/ septic-tanks/overview- septictanks (last visited July 5, 2019) ................... 4, 12
South Carolina Forestry Commission, South
Carolina’s Best Management Practices
for Forestry, at 8, available at
https://www.state.sc.us/forest/bmp
manual.pdf ........................................................ 18
The Court Building, at https://www.supreme
court.gov/about/courtbuilding.pdf (last
visited July 5, 2019) ......................................... 10
U.S. EPA, Guidance Specifying Management
Measures for Sources of Nonpoint
Pollution in Coastal Waters, EPA 840-B92-002 (Jan. 1993) ............................................ 18
viii
U.S. EPA, Region 1, “A Brief Summary of the
History of NPDES,” at
https://www3.epa.gov/region1/npdes/
history.html (last visited June 14, 2019) ......... 24
Water Pollution Control Legislation—1971
(Proposed Amendments to Existing
Legislation), Hearing Before the
Committee on Public Works, House of
Representatives, 92nd Cong., 1st Sess.
(July 13, 1971) .................................................. 27
Webster’s Third New International Dictionary
of the English Language Unabridged
(1993) ............................................................ 4, 17
1
STATEMENT OF INTEREST OF AMICI1
The two localities listed as amici curiae represent
Southeastern, county governments in support of the
critical role that the Clean Water Act (“CWA” or the
“Act”) plays in helping localities foster economic
growth while promoting sustainable use of natural
resources within our communities.
Anderson County, South Carolina voices an acute
concern as it was the site of a 2014 pipeline rupture
that released over 369,000 gallons of gasoline. Much
of this gasoline traveled fewer than 1,000 feet—and
in some instances as little as 400 feet—through
groundwater and soil before entering two tributaries
of the Savannah River. This event triggered the
decision in Upstate Forever v. Kinder Morgan Energy
Partners, L.P., 887 F.3d 637 (4th Cir. 2018), petition
for cert. filed, (Aug. 28, 2018) (No. 18–268), in which
the Fourth Circuit held “in agreement with the
Second and Ninth Circuits that to qualify as a
discharge of a pollutant under the CWA, that
discharge need not be channeled by a point source
until it reaches navigable waters.” See 887 F.3d at
651.
Amici Curiae are authorized to submit this brief on behalf of
their respective counties pursuant to Supreme Court Rule 37.4.
Additionally, Respondents have filed a letter with the Clerk
indicating blanket consent to the filing of amicus briefs, and
Petitioner has given Amici Curiae written consent for the filing
of this brief by electronic mail sent on June 24, 2019. No
counsel for any party authored this brief in whole or in part,
and no person or entity other than above-named amici curiae
and their counsel made a monetary contribution intended to
fund its preparation or submission.
1
2
Decatur County, Tennessee is a small community
on the banks of the Tennessee River. The County
leverages its unique location to promote economic
development along the river, annually hosting the
Carl Perkins Bass Classic fishing tournament. The
County is also home to a municipal waste landfill
operated by a third party. The operator took the
risky step of accepting highly reactive industrial
aluminum smelting waste, which is now alleged to
be causing uncontrolled “point source” discharges of
toxic leachate into navigable waters. Having
collected fees for the industrial waste, the operator
now wants to walk away from the problem and foist
responsibility onto local taxpayers. The County and
the landfill operator are currently in litigation over
the site. See Waste Services of Decatur, LLC v.
Decatur County, Tennessee, 367 F.Supp.3d 792 (W.D.
Tenn. 2019). The operator has filed a motion to
dismiss, seeking to avoid CWA liability for
discharges that travel the short route from the
leachate collection system into Buck Branch Creek
via a few hundred feet of groundwater.
SUMMARY OF ARGUMENT
Local government amici seek to highlight for the
Court how applying the CWA as Congress drafted it
aids counties and plays a unique role in preserving
local authority. Amici support CWA enforcement in
cases such as this one to remain politically
accountable to our constituents and use the
important tool Congress put in place to prevent
environmental harm to navigable waters within our
jurisdictions.
3
Many sources of pollution are sited and permitted
pursuant to other federal statutes that allow for the
exercise of the power of eminent domain, see, e.g.,
Pub. L. No. 77-197, ch. 333, § 5 (1941) (authorizing
construction of petroleum pipeline at issue in
Upstate Forever), leaving localities with few options
to respond to community concerns. Amici recognize
that citizen-suit enforcement, as upheld by the U.S.
Court of Appeals for the Ninth Circuit, provides an
essential vehicle for community engagement in
environmental decision-making. Put simply, the
Court of Appeals’ decision helps preserve local
accountability by providing citizens and county
governments with access to a federal enforcement
process. See Richard Briffault, Our Localism: Part
II—Localism and Legal Theory, 90 COLUM. L. REV.
346, 393-95 (1990).
There is no replacement for the National
Pollutant Discharge Elimination System (“NPDES”)
when it comes to protecting navigable waters.
Federal provisions that relate to groundwater
contamination, e.g., the Safe Drinking Water Act, 42
U.S.C. § 399h-8, are not intended to address the
concerns at issue here. The pollution in Hawaii
Wildlife Fund is not contamination of groundwater
qua groundwater. Rather, it is the contamination of
navigable waters from a discrete point source where
pollution flows a short distance on or through
another medium. That medium may sometimes be
groundwater, but not always. See, e.g., Peconic
Baykeeper, Inc. v. Suffolk County, 600 F.3d 180, 188
(2d Cir. 2010) (air serving as intermediary between
point source discharge from pesticide spray nozzles
and navigable waters).
4
There is no possibility that application of the
CWA would require NPDES permits for 22 million
residential septic tanks across the country, as
Petitioner alleges. See Br. of Pet’r, at 47. As local
governments working day-in and day-out to address
homeowner concerns, we know that State-level
wastewater regulations already mandate that septic
tanks be constructed to prevent leachate from
reaching waterways. Well-maintained septic systems
do not cause “pollution of groundwater, wells, rivers,
and lakes.” See South Carolina Department of
Health and Environmental Control “Overview—
Septic
Tanks,”
at
https://www.scdhec.gov/environment/your-home/
septic-tanks/overview-septic-tanks (last visited July
5, 2019). Petitioner’s argument would transform the
Ninth Circuit’s “fairly traceable” analysis into an
“unfairly traceable” test.
Not only is enforcement of the CWA’s point
source protections good public policy, it is also
required by the text of the statute. Petitioner’s
argument that a point source discharge could avoid
regulation because of intermediate travel through
groundwater ignores the common definition of a
“source” as a “point of origin.” See WEBSTER’S THIRD
NEW INTERNATIONAL DICTIONARY OF THE ENGLISH
LANGUAGE UNABRIDGED, at 2177 (1993). The
pollution at issue in Hawaii Wildlife Fund did not
originate in groundwater. Rather, the undeniable
“source” of the pollution is the collection of wells at
the Lahaina Wastewater Reclamation Facility.
The distinction between point and nonpoint
sources is not one of directness versus indirectness,
as Petitioner claims, but one of discreteness versus
5
diffuseness. Point sources require NPDES permits
when a discrete “well” can be identified as the
original “source” of the pollution. 33 U.S.C. §
1362(14). Nonpoint sources are exempt because
nonpoint pollution “arises in such a diffuse way, it is
very difficult to regulate through individual
permits.” League of Wilderness Defenders/Blue
Mountains Biodiversity Project v. Forsgren, 309 F.3d
1181, 1184 (9th Cir. 2002).
Pollution from nonpoint sources sometimes flows
directly into navigable waters—such as run-off from
a timber harvest adjacent to a river—but the
“directness” of that discharge to the waterbody does
not trigger NPDES requirements. Conversely, when
a discrete conveyance such as a well indirectly
contaminates navigable waters, that pollution
remains properly regulated as a point source
discharge under the CWA, just as it was before the
1972 amendments to the Federal Water Pollution
Control Act. See United States v. Esso Standard Oil
Co. of Puerto Rico, 375 F.2d 621, 623 (3d Cir. 1967).
The legislative history of the CWA supports this
straightforward reading of the statutory language.
See 118 Cong. Rec. 33,758-59 (1972) (statement of
Representative John Dingell, discussing Esso and
the term “discharge of a pollutant” in 33 U.S.C. §
1362(12)).
That is why neither the Ninth nor Fourth
Circuits have applied the CWA to regulate
groundwater whatsoever. Rather, their applications
of the CWA recognize that exempting indirect, point
source discharges from the NPDES program would
open the door to obvious gamesmanship. Instead of
running an outfall pipe directly to navigable waters,
6
an operator could simply bury its pipe a few feet
from the river’s edge and allow the discharge to flow
through soil and groundwater before reaching a
protected stream. Such an interpretation would
gravely hinder our ability as county governments to
aid our residents in alleviating the harms caused by
point source contamination.
ARGUMENT
I. Petitioner’s
Test
to
Limit
Jurisdiction Would Undermine
Government Autonomy.
CWA
Local
A fundamental concern that amici curiae have
with Petitioner’s argument is that it would
undermine local government authority and
autonomy. The 369,000-gallon spill of petroleum
products at issue in Upstate Forever highlights the
nature of this threat. Upstate Forever addresses a
discharge from a 3,180-mile interstate pipeline that
was sited under federal law and constructed through
application of the federal power of eminent domain.
See Pub. L. No. 77-197, 55 Stat. 610 (1941) (Congress
authorizing the “exercise of the right of eminent
domain” for construction of the pipeline);
Proclamation No. 2505, 55 Stat. 1670 (Aug. 23, 1941)
(executive action delineating the route of the
pipeline); Kinder Morgan, Plantation Pipe Line
Company (PPL), https://www.kindermorgan.com/
pages/business/products_pipelines/plantation.aspx
(map of the pipeline) (last visited July 2, 2019).
If Anderson County, South Carolina had
attempted to prohibit pipeline construction or
7
impose additional public-safety protections (e.g.,
ordinances addressing nominal pipe diameter or wall
thickness of the pipe), those local ordinances likely
would have been stricken as unlawful and
preempted by the federal statute declaring the
pipeline’s construction as necessary for national
defense. See Pub. L. No. 77-197, 55 Stat. 610 (1941);
Virginia Uranium, Inc. v. Warren, ___U.S.___, 139 S.
Ct. 1894, 1901 (Gorsuch, J., plurality opinion).
The state of affairs in Anderson County, South
Carolina is not unique. Indeed, there is a long
history of federal statutes allowing for the exercise of
eminent domain powers, see, e.g., Kohl v. United
States, 91 U.S. 367 (1875) (upholding use of eminent
domain pursuant to an Act of Congress for the
“acquisition of a site for a post-office in Cincinnati”);
Energy Policy Act of 2005 § 1221, 16 U.S.C. § 824p
(allowing permit holders for certain power line
projects to “acquire the right-of-way by the exercise
of the right of eminent domain”), leaving localities
with limited options to respond to community
concerns.
The permitting obligations and citizen-suit
provisions of the CWA provide important
mechanisms that preserve local opportunities to
address unpermitted discharges that contaminate
our waters. The CWA’s citizen-suit provision
expressly allows municipalities, including counties,
to “commence a civil action” to enforce point source
requirements. See 33 U.S.C. § 1365(a), (g); 33 U.S.C.
§ 1362(4), (5). Thus, local governments have dual
responsibilities under the Act.
They may be
required to obtain permits when they are the
discharging entity, and they may be called upon to
8
initiate enforcement when
communities are adversely
unpermitted discharge.
they and their
affected by an
In Rapanos, the plurality opinion by Justice
Scalia observed:
[I]t makes no difference to the statute’s
stated purpose of preserving States’
‘responsibilities and rights [under the
CWA],’ § 1251(b), that some States wish
to unburden themselves of them.
Legislative and executive officers of the
States may be content to leave
‘responsibilit[y]’ with the [U.S. Army]
Corps [of Engineers] because it is
attractive to shift to another entity
controversial
decisions
disputed
between politically powerful, rival
interests. That, however, is not what
the statute provides.
Rapanos, 547 U.S. 715, 737 n.8 (emphasis in
original). In the present case, of course, it is
Petitioner that wishes to “unburden” itself of its
CWA obligations as a local government by
eviscerating an avenue for citizen-suit enforcement
brought by residents of the County of Maui.
Local government amici are responsible for
protecting community members and providing
essential services, including drinking water, sewage
treatment, and stormwater management.
This
responsibility necessarily involves our own
compliance with the CWA. Erasing CWA protections
against unpermitted, point source discharges—
simply because the source is not placed directly into
a navigable waterway—would allow private
9
dischargers to skirt the text of the CWA and harm
our residents.
Indeed, that is the precise situation faced by
Decatur County, Tennessee, where a North
Carolina-based landfill operator seeks to avoid
liability for water contamination it is alleged to have
caused, leaving local residents holding the bag. See
Water Quality Act of 1987, Pub.L. No. 100–4, § 507,
101 Stat. 7, 78 (1987) (“For purposes of the Federal
Water Pollution Control Act, the term ‘point source’
includes a landfill leachate collection system.”). To
be clear, it is not just the environmental threat that
concerns Decatur County officials; it is the threat to
taxpayers who face the prospect of a costly cleanup
that would overwhelm the tax base in this poor,
rural community. See Anita Wadhwani, Landfill
Operator Tries To Walk Away From Environmental
Disaster; Small Town Fights Back, NASHVILLE
TENNESSEAN (Apr. 15, 2019), available at
https://www.tennessean.com/story/news/2019/04/15/d
ecatur-county-landfill-lawsuit-toxic-leachate/
3425243002/ (last visited July 12, 2019).
In Upstate Forever, Anderson County, South
Carolina filed an amicus brief in support of its
residents, observing that the discharge of “an
estimated 370,000 gallons” of petroleum from a
Kinder Morgan pipeline “was discovered by local
citizens” and that the release flowed a short distance
from the pipe to two creeks, both of which were
within the Savannah River Basin. See Br. of
Anderson County, South Carolina as Amicus Curiae
in Support of Plaintiffs-Appellants Upstate Forever
and Savannah Riverkeeper, at 4, Case No. 17-1640,
Doc: 23-1 (filed July 19, 2017).
10
The distance from the point of discharge to
Cupboard Creek (a tributary feeding the Savannah
River), was as little as 400 feet, or roughly the length
of the United States Supreme Court Building. See
The Court Building, at
https://www.supreme
court.gov/about/courtbuilding.pdf (last visited July 5,
2019). Under Petitioner’s theory of the CWA, even
this undeniable pollution of a navigable water by a
point source would be exempt from the Act’s
permitting requirements because of the intervening
400 feet. That reading of the CWA is unsupported
by the text of the statute and would allow an easy
opportunity for gamesmanship by polluters.
In situations such as these, where local water
quality is harmed by point source pollution,
municipalities have the statutorily guaranteed
authority to respond. See 33 U.S.C. §§ 1362, 1365.
County governments like amici may even be said to
have a responsibility to respond in order to address
their constituents’ local concerns. See Richard
Briffault, Our Localism: Part II—Localism and
Legal Theory, 90 COLUM. L. REV. 346, 393-95 (1990)
(discussing Gerald E. Frug, The City as a Legal
Concept, 93 HARV. L. REV. 1057 (1980)).
By
attempting to rewrite the text of the Act, Petitioner
would remove a vital tool that Congress crafted for
local government amici to protect our own
communities and the Nation’s navigable waters.
11
II. Petitioner Grossly Misreads the Ninth
Circuit’s Decision to Wrongly Assert It
Would Require Expanded Regulation of
Septic Tanks.
Petitioner alleges that under the CWA as applied
by the Ninth Circuit, individual homeowners would
be subject to point source permitting across “22
million homes in the country.” See Br. of Pet’r, at 47.
This claim is as absurd as it sounds. Petitioner’s
argument overlooks that State regulations have
long-controlled residential septic tanks in order to
prevent point source discharges into navigable
waters. State-compliant septic tanks, therefore,
should not violate the Act’s NPDES requirements.
In South Carolina, regulations define “[s]afe
treatment and disposal of domestic wastewater” to
require that any septic tank releases “will not violate
federal and state laws or regulations governing
water pollution” and “will not pollute or contaminate
any waters of the state.” See S.C. Code Regs. § R. 6156.100. The South Carolina regulations further
mandate, “No septic tank effluent or domestic
wastewater or sewage shall be discharged to the
surface of the ground or into any stream or body of
water in South Carolina without an appropriate
permit from the Department.” See S.C. Code Regs. §
61-56.301. Similarly, Tennessee law requires that
residential septic tanks “shall be so located,
constructed and maintained that wastes discharged
to or from such systems … (3) Do not pollute or
contaminate surface or ground water; [and] … (6)
Will not violate any other laws or regulations
12
governing water pollution or sewage disposal.” See
Tenn. Code Ann. § 68-221-401.
As South Carolina’s regulators have explained,
“[w]ell designed, well-maintained septic tank
systems” do not cause “pollution of groundwater,
wells, rivers, and lakes.” See South Carolina
Department of Health and Environmental Control
“Overview—Septic Tanks,” at https://www.scdhec.gov
/environment/your-home/septic-tanks/overview
septic-tanks (last visited July 5, 2019). The
obligation of the rare, derelict source to comply with
the CWA when it threatens navigable waters is not
new or pervasive. See Tenn. Code Ann. § 68-221-411
(“where a provision of this part is found to be in
conflict with a provision of any private or public act
or local ordinances or code existing May 4, 1973, the
provision which establishes the higher standard for
the promotion and protection of the health and
safety of the people shall prevail”).
Not surprisingly, Hawaii’s regulations also
require that wastewater must “not contaminate or
pollute any drinking water or potential drinking
water supply, or the waters of any beaches, shores,
ponds, lakes, streams, groundwater, or shellfish
growing waters,” and further, that wastewater
systems will be operated in a way that is “consistent
with the State’s administration of the National
Pollutant Discharge Elimination System” for point
source discharges. See Haw. Admin. Code § 11-62-02.
To meet these standards, Hawaii regulations
prohibit the construction of any new cesspools, which
might fail to prevent releases of sewage into
navigable waters. See Haw. Admin. Code § 11-62-36.
13
As county governments, amici depend on State
standards to ensure septic systems operate properly
in our communities.
We have no interest in
duplicating protections, but we do have an interest
in protecting communities from defective or
noncompliant septic systems. The takeaway is that
well-maintained septic tanks should not release
pollutants into the navigable waters, and poorly
designed or neglected systems should be and already
are subject to regulation and remediation under both
the CWA and State laws—with no problems arising
from such common-sense requirements.
Petitioner’s argument about “traceability,” Br. of
Pet’r, at 31, attempts to read the word “fairly” out of
the Ninth Circuit’s analysis. It calls to mind a
comment during oral argument in Rapanos from the
Chief Justice:
The … notion in SWANCC of a
significant nexus suggests that there
are some bodies of water or puddles
that are going to have a nexus, but it’s
not going to be significant enough. We
didn’t just say any nexus. It said
significant nexus.
See Transcript of Oral Argument at 50, Rapanos v.
United States, 547 U.S. 715 (2006) (Nos. 04-1034, 041384).
By the same token, the Ninth Circuit did not say
“traceable;” it said “fairly traceable.” Analyzing
whether a discharge is “fairly traceable” to the point
source necessarily implies that there will be some
additions of pollutants that have such an attenuated
connection to any point source that, just as with
common-law proximate cause analysis, they would
14
not be considered fairly traceable or added via an
identifiably “direct hydrological connection.” Upstate
Forever, 887 F.3d at 651. As a result, a court would
not deem them to be “from” the point source and
they would not be subject to the Act’s NPDES
requirements. Petitioner’s misreading of the Court of
Appeals would subject homeowners not to a “fairly
traceable” analysis, but to an “unfairly traceable”
test.
III. Potential
Liability
Under
Other
Statutes Does Not Allow Petitioner to
Skirt Its NPDES Obligations.
Petitioner misapprehends the States’ nonpoint
source programs, incorrectly asserting that the
County of Maui’s pollution of navigable waters from
discrete wells would be better addressed through
another statutory regime. See Br. of Pet’r, at 23.
Kinder Morgan, as amicus curiae in support of
Petitioner, makes a similar error in alleging that
eviscerating the point source program “will not
create any loophole for creative polluters, as there is
simply no regulatory gap in need of filling.” See Pet.
for Writ of Cert. at 28, Upstate Forever (No. 18-268).
These assurances are the proverbial dog that did not
bark. If other statutes impose equally rigorous
protections, then why bother to challenge these
supposedly duplicative CWA obligations? The reality
is that no law outside of the NPDES program is
designed to address what is undeniably a discharge
from a point source that indirectly contaminates
navigable waters.
Without enforcement of the
CWA’s longstanding prohibitions against pollution
15
from individual, point source dischargers, this
protection will be drastically weakened.
Petitioner’s citation to the Safe Drinking Water
Act (“SDWA”), ignores that while the SDWA helps
protect groundwater, it does not substitute for the
CWA’s protection of navigable waters. See 42 U.S.C.
§ 300h-8 (“to ensure the coordinated and
comprehensive
protection
of
ground
water
resources”). Primarily, the SDWA addresses the
need for post-contamination treatment of water, in
contrast to the CWA’s emphasis on the prevention of
contamination at the outset. See 42 U.S.C. § 300g1(b)(8) (requiring EPA to “promulgate national
primary drinking water regulations requiring
disinfection as a treatment technique for all public
water systems”). As local governments, we have
significant experience navigating federal and State
environmental laws, and recognize that the SDWA
addresses groundwater as the end point in the
pollution process rather than as a short medium
between a point source and a navigable waterway.
Critically, the SDWA aids in requiring treatment of
contaminated water for public use, but it is not
directed at preventing the pollution of navigable
waters. Only the CWA does that.
Furthermore, the fact that discharges from wells
in Maui, a pipe near Anderson, South Carolina, or a
leachate collection system in Decatur County,
Tennessee might trigger violations of other
environmental, public health, and safety laws does
not exempt these sources of pollution from CWA
liability under the plain language of the statute.
Petitioner has not pointed to any statutory language
that would exempt polluters from CWA compliance if
16
they were also in violation of other laws. In fact, this
Court has acknowledged that a complex pollution
problem might be subject to both point source and
nonpoint source regulation. See S. Fla. Water Mgmt.
Dist. v. Miccosukee Tribe of Indians, 541 U.S. 95,
106-07 (2004) (“We note … that [33 U.S.C.] §
1314(f)(2)(F) does not explicitly exempt nonpoint
pollution sources from the NPDES program if they
also fall within the ‘point source’ definition.”)
(emphasis in original). See also United States v.
Earth Sciences, Inc., 599 F.2d 368, 373 (10th Cir.
1979) (“Mining and the other categories listed in
§1314(f)(2) may involve discharges from both point
and nonpoint sources, and those from point sources
are subject to regulation.”).
IV. The Point/Nonpoint Source Distinction
Is Not One of Direct Versus Indirect
Discharges, But One of Discrete
Conveyances Versus Diffuse Sources.
Under the CWA, point sources are “any
discernible, confined and discrete conveyance,
including but not limited to any pipe, ditch, channel,
tunnel, conduit, [or] well …” 33 U.S.C. § 1362(14).
Nonpoint sources, in contrast, are diffuse; “sediment
run-off from timber harvesting, for example, derives
from a nonpoint source.” Pronsolino v. Nastri, 291
F.3d 1123, 1126 (9th Cir. 2002). See also League of
Wilderness Defenders/Blue Mountains Biodiversity
Project v. Forsgren, 309 F.3d 1181, 1184 (9th Cir.
2002) (Nonpoint source pollution “is widely
understood to be the type of pollution that arises
from many dispersed activities over large areas, and
is not traceable to any single discrete source.”).
17
As the Ninth Circuit further explained in
Forsgren, “Because [nonpoint pollution] arises in
such a diffuse way, it is very difficult to regulate
through individual permits.” Id. That is the critical,
distinguishing characteristic between point and
nonpoint sources—and a distinction that Petitioner
overlooks in its citation to Forsgren. See Br. of Pet’r,
at 26.
Point sources require NPDES permits
because a discrete “pipe” or “well” can be identified
and controlled as the original “source” of the
pollution. 33 U.S.C. § 1362(14). Nonpoint sources
are exempt because of the pragmatic impossibility of
imposing controls on an ill-defined source that did
not originate from any discrete conveyance.
When deciding whether pollution in a given
situation is coming from a point or nonpoint
“source,” the question is not one of directness versus
indirectness, as Petitioner argues, but rather one of
discreteness versus diffuseness. The very definition
of the word “source” confirms this plain reading of
the CWA text. Merriam-Webster includes in its
definition that a “source” is “a point of origin.” See
WEBSTER’S THIRD NEW INTERNATIONAL DICTIONARY
OF THE ENGLISH LANGUAGE UNABRIDGED, at 2177
(1993). It makes no logical sense to think of the
“source” of a discharge as being the last thing the
pollution touches before it enters navigable waters.
The “source” by common definition is where the
pollution begins.
Thus, control measures for nonpoint sources are
typically referred to as “best management practices”
(“BMPs”) that can generally be applied to a farmer’s
fields or other sources lacking a discrete point of
origin. See 33 U.S.C. § 1329(a)(1)(C). § 1329(b)(2)(B).
18
EPA itself has long recognized that nonpoint sources
and control methods are inherently diffuse, e.g.,
“reduced nutrient and pesticide application” on
agricultural fields or “timing chemical applications
or logging activities based on weather forecasts or
seasonal weather patterns” to reduce run-off. See
U.S. EPA, Guidance Specifying Management
Measures for Sources of Nonpoint Pollution in
Coastal Waters, EPA 840-B-92-002, at 1-12 (Jan.
1993).
Similarly, South Carolina has adopted “best
management practices” for forestry that recognize
diffuse harms to water quality. These practices
establish “streamside management zones” to reduce
nonpoint source pollution and emphasize measures
that address widely dispersed pollution problems,
such as erosion from timber harvests or other land
use activities.
See South Carolina Forestry
Commission, South Carolina’s Best Management
Practices for Forestry, at 8, available at
https://www.state.sc.us/forest/bmp manual.pdf.
In many of these instances, the pollution from the
nonpoint source flows directly into a navigable
water, but the “directness” of the pollution to the
waterbody does not trigger NPDES permitting
requirements. See, e.g., U.S. EPA, Guidance
Specifying Management Measures for Sources of
Nonpoint Pollution in Coastal Waters, EPA 840-B92-002, at 2-4 (Jan. 1993) (including Figure 2-1,
which illustrates “Direct Runoff” from agricultural
land to a protected stream). Conversely, when a
discrete conveyance such as a well or a pipe
indirectly contaminates navigable waters, that
pollution remains properly regulated as a point
19
source discharge under the CWA, in much the same
way it has been regulated since before the 1972
amendments to the Federal Water Pollution Control
Act were adopted. See United States v. Esso
Standard Oil Co. of Puerto Rico, 375 F.2d 621, 623
(3d Cir. 1967).
Nonpoint programs would fail to remedy the
significant pollution of navigable waters at issue in
Hawaii Wildlife Fund, Upstate Forever, and Waste
Services of Decatur, LLC. As local governments, we
rely on NPDES permitting, which affords
stakeholders the opportunity to ensure that all
pollutants released from a point source are
accounted for in setting permit limits, and grants
permit applicants assurances that “the permit will
‘shield’ its holder from CWA liability” so long as it
remains in compliance. See Piney Run Preservation
Association v. County Commissioners of Carroll
County, Maryland, 268 F.3d 255, 266 (4th Cir. 2001).
Indeed, we rely on this regulatory scheme since local
governments are often the permit holders
themselves. See id.
Nonpoint programs lack the requisite specificity
of the NPDES permitting program. With regard to
the release of hundreds of thousands of gallons of
gasoline from a pipe just 400 feet from a tributary of
the Savannah River, the problem for Anderson
County, South Carolina is not one of identifying
“best management practices” for a myriad of
contributing factors. See 33 U.S.C. § 1329. Rather,
the problem is one of enforcing remediation under
the CWA from one unpermitted discharge. Upstate
Forever, 887 F.3d at 643.
20
In sum, nonpoint pollution programs do not
require the same type of source-specific permitting
as point source discharges for the obvious reason
that nonpoint pollution stems from many diffuse and
disparate causes that are not “fairly traceable” to a
single point source. That is not the case here. See
Hawaii Wildlife Fund, 886 F.3d at 749. The
underground injection wells at the Lahaina
Wastewater Reclamation Facility—like the ruptured
pipeline in Upstate Forever or the failing leachate
collection system in Decatur County, Tennessee—are
plainly identifiable and appropriately subject to
regulation under the CWA’s point source safeguards.
V. The Ninth and Fourth Circuits’ Rulings
Do Not Regulate Groundwater Qua
Groundwater.
Contrary to Petitioner’s claims, neither the
Ninth, Fourth, or Second Circuits have proposed to
regulate groundwater whatsoever. See Br. for Pet’r,
at 5-6 (claiming that “because the groundwater is
not a point source, the Ninth Circuit was wrong…”).
The Fourth Circuit held that the CWA regulates a
point source—a pipeline carrying diesel fuel and
gasoline—that has polluted navigable surface waters
of the United States. See Upstate Forever, 887 F.3d
at 651. The Fourth Circuit’s use of EPA’s phrase
“direct hydrological connection” does not exert
authority over groundwater but simply describes
how pollutants flow “from” the originating point
source “to” navigable waters.
Similarly, the Ninth Circuit held that the Act
regulates an undisputed point source—the County of
Maui’s underground injection wells—when a
21
discharge from that point source flows a short
distance on or through another medium before
reaching navigable waters. So long as navigable
waters’ contamination is “fairly traceable” to the
point source then the Act applies, and movement via
groundwater does not break the chain of causation
or serve as a supervening event. A clear indication
that the Ninth Circuit’s holding does not amount to
regulation of groundwater is evidenced by the fact
that the Ninth Circuit did not even evaluate whether
pollution remained in the groundwater itself. Hawaii
Wildlife Fund, 886 F.3d at 746 n.2 (“We assume
without deciding the groundwater here is neither a
point source nor a navigable water”).
Each of the Court of Appeals’ rulings cite this
Court’s plurality opinion in Rapanos, and explicitly
rely upon it. See Hawaii Wildlife Fund, 886 F.3d at
748 (“Justice Scalia recognized … that ‘from the time
of the CWA’s enactment, lower courts have held that
the discharge into intermittent channels of any
pollutant that naturally washes downstream likely
violates § 1311(a), even if the pollutants discharged
from a point source do not emit “directly into”
covered waters, but pass “through conveyances” in
between.’”); Upstate Forever, 887 F.3d at 649-50
(“[W]hen analyzing the kinds of connected waters
that might fall under the CWA, Justice Scalia
observed that ‘[t]he Act does not forbid the ‘addition
of any pollutant directly to navigable waters from
any point source,’ but rather the ‘addition of any
pollutant to navigable waters.’”) (emphasis in
original) (internal citations omitted).
The Fourth and Ninth Circuit holdings are
buttressed by the Second Circuit, which concluded
22
that helicopters spraying pesticides, which then
indirectly travel through air to navigable waters,
must be regulated as point source discharges. See
Peconic Baykeeper, 600 F.3d at 188 (“Here, the spray
apparatus was attached to trucks and helicopters,
and was the source of the discharge. The pesticides
were discharged ‘from’ the source, and not from the
air.”). See also Waterkeeper All., Inc. v. EPA, 399
F.3d 486, 510-11 (2d Cir. 2005) (upholding
regulation of point source discharges from Confined
Animal Feeding Operations without requiring
wastewater to “be separately channelized” all the
way to navigable waters because that would “impose
a requirement not contemplated by the Act: that
pollutants be channelized not once but twice before
the EPA can regulate them”).
Critically, the Second Circuit’s decision in Peconic
Baykeeper underscores a fatal flaw in Petitioner’s
argument. Exempting every indirect point source
discharge from CWA jurisdiction—even if it migrates
through just one foot of groundwater on its way to
navigable waters—would open the door to obvious
gamesmanship and a hollowing-out of CWA
protections. In Peconic Baykeeper, the Court of
Appeals reversed a district court, which had
“reasoned that because the trucks and helicopters
discharged pesticides into the air, any discharge was
indirect, and thus not from a point source.” 600 F.3d
at 188 (emphasis added). That is, the district court
erred in following the same rationale urged by
Petitioner in one version2 of its proffered test. See
Br. of Pet’r, at 27-28.
2 Petitioner seems to acknowledge that the implications of its
“direct into” test are unreasonable, attempting to carve out
23
Under Petitioner’s approach, the path for
industries seeking to avoid NPDES permitting would
be straightforward. Instead of running a pipe
directly to navigable waters, an operator could
simply bury its pipe just a few feet from the river’s
edge and allow the discharge to flow through soil
and groundwater before reaching a protected stream.
Alternatively, an operator could discharge the outfall
via a spray applicator set back from the river and
allow polluted mist to permeate the land before
reaching a waterway. In either case, the air, land,
soil, or groundwater would serve as an intervening
medium and break the direct chain between the
point source discharge and navigable water. Nothing
in the 1972 amendments to the Act would authorize
the creation, nearly fifty years later, of this new
“escape hatch” for discharging actors.
Indeed, Petitioner’s argument would carve out an
exemption from CWA responsibilities for certain
classes of “fairly traceable” point source discharges,
creating a perverse incentive for the worst operators.
No NPDES permit would be required, despite the
obvious fact that the pollutants from the point
source were the “source” of contamination to
navigable waters that Congress explicitly sought to
exceptions to it. See Br. of Pet’r, at 43 (pollution not delivered
directly to a navigable water by a “conveyance (e.g., there is air
between a pipe and the river below)” is still a point source
discharge “and an NPDES permit is required.”). Petitioner’s
concession here raises a question as to whether “air” is the only
permissible intervening medium. What about four inches—or
four hundred feet—of real property between the end of a pipe
and a protected water body? Petitioner’s flow chart provides no
means for making these determinations. Thankfully, the text of
the CWA does. See Upstate Forever, 887 F.3d at 642-43.
24
protect. See N. Cal. River Watch v. Mercer Fraser
Co., No. C-04-4620 SC, 2005 WL 2122052 at *2 (N.D.
Cal. Sept. 1, 2005) (Conti, J) (“[I]t would hardly
make sense for the CWA to encompass a polluter
who discharges pollutants via a pipe running from
the factory directly to the riverbank, but not a
polluter who dumps the same pollutants into a manmade settling basin some distance short of the river
and then allows the pollutants to seep into the river
via groundwater.”).
A further deficiency in Petitioner’s interpretation
is evidenced in a decision from the U.S. Court of
Appeals for the Third Circuit, issued just a few years
before the CWA was enacted. See United States v.
Esso Standard Oil Co. of Puerto Rico, 375 F.2d 621
(3d Cir. 1967). There, the Court of Appeals evaluated
liability under § 13 of the Rivers and Harbors Act, 33
U.S.C. § 407, which made it unlawful to “discharge
… any refuse matter of any kind … into any
navigable water of the United States ….” 375 F.2d at
622. The provision is the predecessor to today’s
NPDES statute. See U.S. EPA, Region 1, “A Brief
Summary of the History of NPDES,” at
https://www3.epa.gov/region1/npdes/
history.html
(last visited June 14, 2019).
Esso had argued that “the remoteness of its
activities from the shoreline isolate[d] it from
liability under the Act,” but the court found that
indirect discharges would logically be covered as a
matter of common sense: “[T]hough Esso did not run
a pipe to the water’s edge and discharge petroleum
products directly into the sea, Esso’s discharge of the
oil was in such close proximity to the sea that the oil
flowed there by gravity alone.” 374 F.2d at 623.
25
Nowhere did the court reason that a finding of
liability under the Rivers and Harbors Act would
somehow constitute a new land-use “regulation” of
the short distance of real property over which the oil
flowed.
The CWA’s text requires the same result. See 118
Cong. Rec. 33,758-59 (1972) (statement of Rep.
Dingell discussing Esso). That point source pollution
travels through groundwater on its way to navigable
waters in no way requires “regulation” of
groundwater under the NPDES program. Two
hypotheticals outside the realm of environmental
law show the clear error in Petitioner’s logic. An
individual transporting illegal narcotics from North
Carolina to South Carolina can be prosecuted for
commission of a federal crime even if Drug
Enforcement Administration agents apprehend him
on a local road far from major interstates. His use of
a municipal thoroughfare would not negate the
federal crime, nor would it constitute a “regulation”
of a town or its local roads. Similarly, a person who
uses a gun to kill someone is not absolved just
because the bullet ricochets off a wall before arriving
at its target. The firearm remains the “source” of the
bullet, and the harm it causes remains “fairly
traceable” to the assailant. Prosecution would not
involve “regulation” of the wall.
By the same token, Petitioner wholly misses the
point when it alleges that “groundwater is not a
point source,” Br. for Pet’r, at 5, since the point
source discharge emanates from the injection wells,
not from groundwater—indeed, groundwater is not a
“source” at all. The analyses in Hawaii Wildlife
Fund, Upstate Forever, and Peconic Baykeeper are
26
driven by the close connection between the point
source discharge and the protected waterbody, not
by the intervening medium the pollution might flow
on or through. Hawaii Wildlife Fund, 886 F.3d at
749 (analyzing whether the pollution is “fairly
traceable” to the point source); Upstate Forever, 887
F.3d at 651 (analyzing whether there is a “direct
hydrological connection” through groundwater
between the pipe and polluted navigable waterway);
Peconic Baykeeper, 600 F.3d at 188 (“The pesticides
were discharged ‘from’ the source, and not from the
air.”). The same is true for the analysis in Esso
Standard. Esso Standard Oil Co. of Puerto Rico, 375
F.2d at 623 (“It seems clear to us that the first clause
of § 13 does reach ‘indirect’ deposits of refuse in
navigable water.”).
In each of these cases, whether groundwater, soil,
or air remained contaminated after pollution passed
through it was irrelevant for purposes of CWA
jurisdiction because those intermediate areas were
not what was being regulated.
VI. Legislative History, to the Extent
Relevant, Demonstrates Congressional
Intent to Regulate the Point Source
Pollution Problems at Issue Here.
As this Court has affirmed, “legislative history is
not the law. ‘It is the business of Congress to sum up
its own debates in its legislation,’ and once it enacts
a statute ‘[w]e do not inquire what the legislature
meant; we ask only what the statute means.’” Epic
Systems Corp. v. Lewis, ___ U.S. ___, 138 S. Ct. 1612,
1631 (2018) (quoting Schwegmann Brothers v.
Calvert Distillers Corp., 341 U.S. 384, 396 (1951)
27
(Jackson, J., concurring)); Ex Parte Collett, 337 U.S.
55, 61 (1949) (“There is no need to refer to the
legislative history where the statutory language is
clear.”).
Not only has Petitioner attempted to inject
legislative history to obfuscate the plain language of
the statute, it presents the history wrongly,
misreading a statement by an unelected official,
then-EPA Administrator William Ruckelshaus. The
problem that Mr. Ruckelshaus sought to address was
a concern about hard-to-trace pollutants that might
permeate groundwater. He explained:
We would have no desire, Mr.
Chairman, under the program to
interfere with the existing State
program that was adequately protecting
water quality. The only reason for the
request for Federal authority over
ground waters was to assure that we
have control over the water table in such
a way as to insure that our authority
over interstate and navigable streams
cannot be circumvented, so we can
obtain water quality by maintaining a
control over all the sources of pollution,
be they discharged directly into any
stream or through the ground water
table.
See Water Pollution Control Legislation—1971
(Proposed Amendments to Existing Legislation),
Hearing Before the Committee on Public Works,
House of Representatives, 92nd Cong., 1st Sess. (July
13, 1971), at 230 (emphasis added).
28
That is, EPA had sought “control over the water
table” and “all sources of pollution” affecting the
water table, which would be diffused throughout
groundwater and not fairly traceable back to one
specific point source. Mr. Ruckelshaus was not
evaluating the situation at issue in Hawaii Wildlife
Fund, of a point source polluting a navigable
waterway through a groundwater conduit. Rather,
his suggestion was for the regulation of groundwater
itself—in order to grant the U.S. EPA “control over
the water table.” See id. at 230. Petitioner
misapprehends the legislative history of the CWA,
insisting that Mr. Ruckelshaus’s request for direct
regulation of groundwater qua groundwater is
dispositive. It is not.
Importantly, Senator Edmund Muskie, a primary
author of the Act, referenced both the House and
Senate versions of the CWA and observed that they
included “in the definition of ‘discharge’ . . . direct
and indirect discharges into the navigable waters.”
118 Cong. Rec. 33,699 (1972) (emphasis added).
Even more, the clearest statement comes from
Representative John Dingell, who commented:
It is quite clear that section 502(12) of
the bill [33 U.S.C. § 1362(12)], in
defining the term ‘discharge of a
pollutant,’ does not in any way
contemplate that the discharge be
directly from the point source to the
waterway. The situation is analogous to
the court’s holding in several cases,
including United States v. Esso
Standard Oil Company of Puerto Rico,
375 F.2d 621 (CA 3, 1967), where a
29
discharge from a shore facility flowed
‘indirectly,’ that is by force of gravity
over land, to a waterway.
118 Cong. Rec. 33,758-59 (1972) (emphasis added).
Petitioner also references a statement and
proposed amendment by Representative Leslie
Aspin, see Br. of Pet’r, at 40, yet Rep. Aspin’s
statement cannot overcome the plain language of the
CWA or override clearly worded statements from
Rep. Dingell and Sen. Muskie, as “ordinarily even
the contemporaneous remarks of a single legislator
who sponsors a bill are not controlling in analyzing
legislative history.” See Consumer Product Safety
Commission v. GTE Sylvania, Inc., 447 U.S. 102, 118
(1980).
Petitioner’s argument equates to an assertion
that pollutants that come into contact with any
amount of groundwater en route to navigable waters
can never be implicated in NPDES permitting. See
Br. of Pet’r, at 23-25. This approach would require a
patently illogical restriction of the CWA, because the
text contains no such exemption. See S. Fla. Water
Mgmt. Dist. v. Miccosukee Tribe of Indians, 541 U.S.
95, 106-07 (2004) (“§ 1314(f)(2)(F) does not explicitly
exempt nonpoint pollution sources from the NPDES
program if they also fall within the ‘point source’
definition.”) (emphasis in original).
Petitioner’s misreading of the legislative history
stems from its failure to consider the context at the
time of Mr. Ruckelshaus’s testimony. The story of
Cleveland, Ohio’s Cuyahoga River catching fire
because of untreated, industrial pollutants coating
the surface of the waterway is well known, see Solid
30
Waste Agency of Northern Cook County v. U.S. Army
Corps of Engineers, 531 U.S. 159, 174-75 (2002)
(Stevens, J., dissenting), but it was not an isolated
incident. In the early 1970s, the Potomac River in
Washington, D.C. was foul-smelling, unswimmable,
and unfishable as it flowed past the Lincoln and
Jefferson Memorials. As the N.Y. TIMES reported,
“The heat of summer is enveloping the nation’s
capital, and with it has come the annual resurgence
of a problem residents have come increasingly to
dread: a stomach-turning miasma rising from the
Potomac River.” Gladwin Hill, The Polluted Potomac:
Sewage and Politics Create Acute Capital Problem,
N.Y.
TIMES
(July
12,
1970),
at
https://www.nytimes.com/1970/07/12/archives/thepolluted-potomac-sewage-and-politics-create-acutecapital.html. The TIMES cited a federal government
report that documented how “sludge deposits have
blanketed fish spawning grounds,” leading to a
release of “obnoxious odors when uncovered by ebb
tide.” Id.
Mindful of calamities such as these, Congress
charted an ambitious goal for the CWA, “to restore
and maintain the chemical, physical, and biological
integrity of the Nation’s waters.” 33 U.S.C. § 1251(a).
The Senate Conference Report recorded that the
CWA is to “be given the broadest possible
constitutional interpretation.” S. Conf. Rep. No. 921236, at 144 (1972); see also S. Rep. No. 95-370, at 75
(1977)
(the
Act
“exercise[s]
comprehensive
jurisdiction over the Nation’s waters to control
pollution to the fullest constitutional extent”).
The Ninth and Fourth Circuits’ analyses are
squarely consistent with this legislative history and
the statutory language. Under the plain text of the
31
statute, contamination of a navigable water is only
regulated under the NPDES program if the pollutant
is “from” a point source – that is, if it is attributable
or “fairly traceable” to one, specific point source, or,
put another way, whether it is added to navigable
waters via an identifiable, “direct hydrological
connection” between that point source and navigable
waters. See Hawaii Wildlife Fund, 886 F.3d at 749;
Upstate Forever, 887 F.3d at 651. In at least some
instances, this was already the law of the land under
the Federal Water Pollution Control Act before the
1972 amendments.
See United States v. Esso
Standard Oil Co. of Puerto Rico, 375 F.2d at 623.
Pollution that permeates groundwater from
multiple sources—but that cannot be confirmed to
have come from a defined point source—is not
covered. That diffuse pollution problem is the one
that Mr. Ruckelshaus sought unsuccessfully to
address.
Mr.
Ruckelshaus’s
legislative
disappointment, however, cannot possibly be read to
allow regulated entities to dodge liability here,
where the pollution problems are acute, concrete,
and unquestionably added “from” a specific,
statutorily-identified point source—i.e., a “well”. See
33 U.S.C. § 1362(14). A “well,” of course, is as an
underground structure, and discharges from one
commonly occur into groundwater before migrating
to navigable waters. See Br. for Respondents Hawaii
Wildlife Fund, et al., at 22 (filed July 12, 2019). The
U.S. Court of Appeals for the Tenth Circuit, in a case
decided a few years after the CWA’s enactment,
spoke on this very question, finding a “point source”
wherever a pollution problem originates from an
acute, discrete “point”:
32
The legislative history indicates to us
Congress was classifying nonpoint
source pollution as disparate runoff
caused primarily by rainfall around
activities that employ or cause
pollutants. … We believe it contravenes
the intent of [the CWA] and the
structure of the statute to exempt from
regulation any activity that emits
pollution from an identifiable point.
United States v. Earth Sciences, Inc., 599 F.2d 368,
373 (10th Cir. 1979) (emphasis added).
A point source must obtain an NPDES permit if it
is proven that a discrete discharge is contaminating
navigable waters. See Hawaii Wildlife Fund, 886
F.3d at 749; Upstate Forever, 887 F.3d at 651;
Peconic Baykeeper, 600 F.3d at 188. Such proof has
been amply documented here. See Hawaii Wildlife
Fund, 886 F.3d at 742-43.
CONCLUSION
In Hawaii Wildlife Fund, point source discharges
have translated into as much as 3,456 gallons of
polluted effluent entering the Pacific Ocean per
meter of coastline per day. 886 F.3d at 742. In
Upstate Forever, the ruptured pipeline released
369,000 gallons of gasoline just a short distance (400
feet and 1,000 feet) from two tributaries of the
Savannah River. 887 F.3d at 643. In Decatur
County, Tennessee, a leachate collection system
maintained by a single operator continues to pose a
public health threat to the community and an
environmental threat to the Tennessee River.
33
In all of these cases, citizen-suit enforcement of
the CWA has demanded that local governments be
accountable to their constituencies, and the Act has
provided municipalities, as defined at 33 U.S.C. §
1362(4), with the authority to address pollution
problems affecting their communities. Local
government amici depend on the CWA as Congress
drafted it. The judgment of the Court of Appeals
should be affirmed.
Respectfully submitted,
Cale Jaffe
Counsel of Record
Director, Environmental and Regulatory Law Clinic
University of Virginia School of Law
580 Massie Road
Charlottesville, VA 22903
Telephone: (434) 924-4776
cjaffe@law.virginia.edu
Leon C. Harmon
County Attorney for Anderson County, South Carolina
101 South Main Street
Anderson, SC 29624
Telephone: (864) 222-2123
lharmon@andersoncountysc.org
Jason Pearcy
County Attorney for Decatur County, Tennessee
26 West Second Street
Parsons, TN 38363
Telephone: (731) 847-6909
jason@jpearcylaw.com
Date: July 19, 2019
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.