Amicus Curiae Brief — Michael Sackett, et ux., Petitioners v. Environmental Protection Agency, et al.
Supreme Court briefApr 18, 2022
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No. 21-454
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------MICHAEL SACKETT & CHANTELL SACKETT,
Petitioners,
v.
ENVIRONMENTAL PROTECTION AGENCY et al.,
Respondents.
---------------------------------♦--------------------------------On Writ Of Certiorari To The
United States Court Of Appeals
For The Ninth Circuit
---------------------------------♦--------------------------------BRIEF OF AMICUS CURIAE
WYOMING STOCK GROWERS ASSOCIATION,
WYOMING ASSOCIATION OF CONSERVATION
DISTRICTS, AND PROGRESSIVE PATHWAYS
IN SUPPORT OF PETITIONERS
---------------------------------♦--------------------------------KAREN BUDD-FALEN
Counsel of Record
BUDD-FALEN LAW OFFICES LLC
300 East 18th Street
P.O. Box 346
Cheyenne, WY 82003
(307) 632-5105
karen@buddfalen.com
Counsel for Amicus Curiae
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS ......................................
i
TABLE OF AUTHORITIES .................................
iii
INTEREST OF AMICUS CURIAE ......................
1
SUMMARY OF ARGUMENT ..............................
3
ARGUMENT ........................................................
7
A.
“Waters of the United States” 1899 to 2015 ....
8
B.
The 2015 Clean Water Rule used the Significant Nexus Test to assume Jurisdiction over Wetlands not Traditionally
Regulated by the Clean Water Act ............ 16
C.
The 2019 Clean Water Rule Withdrew the
2015 Rule and the 2020 Rule Used the
Rapanos Plurality Test to Define a “Water
of the United States” ................................. 20
D.
The 2021 Proposed Rule Proposes to Revise the Definition of “Waters of the
United States” and Subsequent Announcements from the Army Corps of Engineers
further the Regulatory Uncertainty Suffered by the Public ..................................... 23
E.
A Subjective Jurisdictional Test of Hydrological Connectivity similar to this Court’s
“functional equivalent” Test Developed in
County of Maui will further Burden the
Public ......................................................... 26
CONCLUSION..................................................... 31
ii
TABLE OF CONTENTS – Continued
Page
APPENDIX
Maps – Application of WOTUS Rule................. App. 1
Regulatory Guidance Letter, U.S. Army Corps of
Engineers (June 14, 2005) ............................. App. 3
Navigable Waters Protection Rule Vacatur, U.S. Army
Corps of Engineers (January 5, 2022) ........... App. 8
iii
TABLE OF AUTHORITIES
Page
CASES
Army Corps of Engineers v. Hawkes Co., 578 U.S.
___, 136 S.Ct. 1807 (2016) .......................................26
Bob Jones University v. United States, 461 U.S.
574 (1983) ................................................................13
Cty. of Maui, Hawaii v. Hawaii Wildlife Fund,
140 S. Ct. 1462 (2020) ........................... 26, 27, 29, 30
In re E.P.A., 803 F.3d 804 (6th Cir. 2015) ...................21
North Dakota v. EPA, 127 F.Supp.3d 1047
(N.D.N. 2015) ...........................................................21
Pascua Yaqui Tribe v. United States Environmental Protection Agency, No. CV-20-00266TUC-RM, 2021 WL 3855977 (D. Ariz. Aug. 30,
2021) .............................................................. 5, 23, 25
Rapanos v. United States, 547 U.S. 715
(2006) ............................................................... passim
Sackett v. E.P.A., 556 U.S. 120 (2012) .........................23
Solid Waste Agency of Northern Cook County
(SWANCC) v. U.S. Army Corps of Engineers,
531 U.S. 159 ....................................................... 15, 16
State of Colorado v. Environmental Protection
Agency, 989 F.3d 874 (10th Cir. 2021) ................ 6, 23
The Daniel Ball, 77 U.S. 557 (1870) .............................9
U.S. v. Hamilton, 952 F.Supp.2d 1271 (D. Wyo.
2013) .................................................................. 28, 29
iv
TABLE OF AUTHORITIES – Continued
Page
United States v. Riverside Bayview Homes, Inc.,
474 U.S. 121 (1985) ......................... 10, 11, 12, 13, 15
United States v. Rutherford, 442 U.S. 544 (1979) ........13
United States v. Wilson, 133 F.3d 251 (4th Cir.
1997) ........................................................................14
Utility Air Regulatory Group v. EPA, 573 U.S.
302 (2014) ................................................................30
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. V ..................................................10
STATUTES
28 U.S.C. § 2462 ..........................................................26
33 U.S.C. § 1311 ..........................................................26
33 U.S.C. § 1311(a) ........................................................9
33 U.S.C. § 1319 ..........................................................26
33 U.S.C. § 1342 ..........................................................26
33 U.S.C. § 1344 ...................................................... 9, 26
33 U.S.C. § 1362(7) .................................................. 9, 31
33 U.S.C. § 401 ..............................................................9
RULES AND REGULATIONS
2015 Clean Water Rule ............................. 16, 19, 20, 23
2020 Navigable Waters Protection Rule, 86 Fed.
Reg. 69372 (Dec. 7, 2021) ..........................................5
v
TABLE OF AUTHORITIES – Continued
Page
Sup. Ct. R. 37 ................................................................1
Sup. Ct. R. 37.2(a) .........................................................1
Sup. Ct. R. 37.6 .............................................................1
Clean Water Act .................................................. passim
Federal Water Pollution Control Act Amendments of 1972, P.L. 92-500, § 502(7), 86 Stat.
816 .............................................................................9
Federal Water Pollution Control Act of 1948, 62
Stat. 1155 ..................................................................9
Rivers and Harbors Appropriations Act of 1899,
30 Stat. 1121 .............................................................9
33 C.F.R. § 323.2 .........................................................11
33 C.F.R. § 323.2(c) .....................................................10
33 C.F.R. § 328.3(a) .......................................................9
33 C.F.R. § 328.3(a)(1)........................................... 18, 22
33 C.F.R. § 328.3(a)(8)........................................... 17, 24
33 C.F.R. § 328.3(b) .....................................................24
33 C.F.R. § 328.3(c) ............................................... 22, 24
33 C.F.R. § 328.3(c)(1) ........................................... 18, 22
33 C.F.R. § 328.3(c)(2) ........................................... 18, 21
33 C.F.R. § 328.3(c)(3) ..................................... 18, 19, 20
33 C.F.R. § 328.3(c)(5) ........................................... 17, 18
40 C.F.R. § 19.4 ...........................................................26
vi
TABLE OF AUTHORITIES – Continued
Page
51 Fed. Reg. 41206 (Nov. 13, 1986) .............................13
53 Fed. Reg. 20764 (June 6, 1988) ..............................13
68 Fed. Reg. 1991, 1995 App. A Joint Memorandum (Jan. 15, 2003) .................................................15
80 Fed. Reg. 37054 (June 29, 2015) .............. 5, 7, 16, 17
84 Fed. Reg. 2059 (Feb. 6, 2019) .................................26
84 Fed. Reg. 56626 (Oct. 22, 2019) .............................21
85 Fed. Reg. 22250 (April 21, 2020) ....................... 5, 21
86 Fed. Reg. 69372 (Dec. 7, 2021) ......................... 23, 24
OTHER AUTHORITIES
Congressional Research Service (CRS), Evolution
of the Meaning of “Waters of the United States”
in the Clean Water Act, R44585 (2019) ............. 13, 15
EPA Regulatory Guidance Letter, No. 05-02
(June 14, 2005) ........................................................25
House Bill 3199, 95th Cong., 1st Sess., §16
(1997) .......................................................................13
Ralph E. Heimilic et al., Economic Research Service, U.S. Dep’t of Agriculture, Wetlands and
Private Interests and Public Benefits, AER765 (1998) ................................................................14
S. Rep. No. 92-414 (1972) reprinted in 1972 U.S.
Code Cong. & Admin. News ....................................12
vii
TABLE OF AUTHORITIES – Continued
Page
Sunding & Zilberman, The Economics of Environmental Regulation by Licensing: An Assessment of Recent Changes to the Wetland
Permitting Process, 42 Natural Resources J.
59 (2002) ..................................................................27
USGS: Professional Paper 17 – Preliminary Report on the Geology and Water Resources of
Nebraska West of the One Hundred and Third
Meridian (Streams) (nps.gov) (last accessed
April 6, 2022) .............................................................4
U.S. Dep’t of the Interior, Fish and Wildlife Service., et al., Federal Manual for Identifying
and Delineating Jurisdictional Wetlands
(1989) .......................................................................14
1
INTEREST OF AMICUS CURIAE1
The Wyoming Stock Growers Association (Association) was organized on April 4, 1872 to advance and
protect the interest of the state’s livestock producers.
It was the second state cattlemen’s organization created in the United States. Wyoming Stock Growers
Association was the first association formed in the Wyoming territory. It is the only organization in the state
focused entirely on serving the needs of the cattle industry, which is the largest segment of Wyoming’s agricultural production. The mission of the Association is
to serve the livestock business and families of Wyoming by protecting their economic, legislative, regulatory, judicial, environmental, custom, and cultural
interests. The Association advocates for the protection
of private property rights from overly burdensome regulatory interference. The Association also maintains a
legal fund to enable it to initiate, defend or support litigation on critical issues with the potential to have a
major impact on its members’ ranching enterprises.
The Wyoming Association of Conservation Districts (WACD) provides leadership for the conservation
of Wyoming’s soil and water resources, promotes the
control of soil erosion, promotes and protects the quality of Wyoming’s waters, promotes wise use of Wyoming’s water and all other natural resources, preserves
1
Rule 37 statement: No party’s counsel authored any of this
brief; amicus alone funded its preparation and submission. See
Sup. Ct. R. 37.6. Counsel for the Petitioners consented in writing
to the filing of this amicus and Counsel for the Respondent filed a
blanket consent. See Sup. Ct. R. 37.2(a).
2
and enhances wildlife habitat, protects the tax base
and promotes the health, safety and general welfare of
the citizens of the State of Wyoming through a responsible conservation ethic. The WACD advocates for the
protection of property rights and land and water resources through local solutions to environmental concerns.
Progressive Pathways is an entity formed by private property owners in Wyoming with the continuing
purpose of educating members and other interested
publics regarding pipelines, condemnation and landowners’ rights, especially as these issues affect private
property owners. The association also works to take
whatever steps are necessary to protect local residents
(including schools, farmsteads, and areas of concentrated populations), to address environmental damage
and to help protect and improve landowners’ rights
through legislation, public education, the courts and
any other forum that will further this purpose.
The Amici Curiae represent thousands of agricultural landowners owning tens of thousands of acres of
land in the West. Many of these landowners are similarly situated to the Petitioners because they are part
of the regulated public who face questions regarding
whether their lands fall within the Clean Water Act’s
jurisdiction. As described in greater detail in this brief,
the practical effects of not knowing whether one’s
lands or activities may fall within the auspices of the
Clean Water Act are costly. Decades of ambiguous and
subjective jurisdictional determinations have created
significant uncertainty for landowners who are required
3
to comply with the Clean Water Act as it is currently
being applied by the agencies. A landowner could
spend of thousands of dollars to determine whether
their land or activity falls within the Clean Water Act
in order to avoid spending the hundreds of thousands
of dollars it normally costs to acquire a Clean Water
Act § 404 permit from the Federal agencies. Even more
troublesome, if a landowner guesses the answer wrong,
the owner could face millions of dollars in fines and
prison time for Clean Water Act violations. The ambiguous and subjective enforcement of the Clean Water
Act also creates incalculable opportunity costs for
many. Countless projects and improvements have been
shelved because a landowner does not want to go
through the regulatory burden of undergoing an unpredictable Clean Water Act jurisdictional determination. Accordingly, the amici bring a unique perspective
to this case as to the impact this case will have to all
private property owners and believes that its Amicus
Curiae brief will assist this Court in its ruling.
---------------------------------♦---------------------------------
SUMMARY OF ARGUMENT
Since this Court issued its decision in Rapanos v.
United States, 547 U.S. 715 (2006), the Federal agencies have issued inconsistent and vastly divergent regulations and policies defining the terms “waters of the
United States” (WOTUS) under the Clean Water Act
(CWA). Such vast swings in the regulatory definitions
have led private property owners, like the ones represented by amici, to expend thousands of dollars in
4
consulting and attorneys’ fees and hundreds of hours
of time in trying to decide whether the use of their
property could necessitate a permit under the Clean
Water Act. While certainly this determination for a
landowner is simple if their property includes a defined navigable water, but it is not easy for a landowner
in Wyoming whose property includes Lodgepole Creek,
a stream whose headwaters starts on the eastern slope
of the Laramie Mountains in southeastern Wyoming.
That stream crosses private property 15 miles north of
the City of Cheyenne, Wyoming, then turns southeast
and 278 miles later runs into the South Platte River
in Nebraska. The South Platte River is a navigable
water. According to the U.S. Geological Survey, Lodgepole Creek is intermittent for much of its path or becomes “perfectly dry” in the summertime. Additionally,
at times, entire portions of the creek are diverted into
irrigation ditches.2 For those landowners who own
property along the Creek, depending on the Presidential administration in power or the various interpretations of the district and circuit courts, there is
simply no way to know what constitutes a “water of
the United States” for permitting purposes under the
CWA.
The purpose of this brief is to illustrate the breadth
in interpretations of the words “waters of the United
States.” Perhaps the clearest illustration is shown in
2
USGS: Professional Paper 17 – Preliminary Report on the
Geology and Water Resources of Nebraska West of the One Hundred and Third Meridian (Streams) (nps.gov) (last accessed April
6, 2022).
5
the exhibits to amici WACD’s comments to the 2020
Navigable Waters Protection Rule, 86 Fed. Reg. 69372
(Dec. 7, 2021). See App. 1. This is a map of the “waters
of the United States” within the Middle North Platte
Watershed in Natrona County, Wyoming, as defined
under the regulations issued on June 29, 2015. 80 Fed.
Reg. 37054 (June 29, 2015). App. 2 to this brief is a map
of the same location, the Middle North Platte Watershed in Natrona County, Wyoming, as defined under
then-draft Navigable Waters Protection Rule. 85 Fed.
Reg. 22250 (April 21, 2020). These maps clearly demonstrate the need for a clear, easy to understand definition to assist both the private property owners and
Federal agencies in preparing a lasting definition of
“waters of the United States.”
Another reason for the Supreme Court to clarify
the confusion is to provide certainty to private property owners. To illustrate, on June 14, 2005, the COE
issued a Regulatory Guidance Letter that stated that
jurisdictional determinations of wetlands would be
good for five years unless new information warranted
revision of the determination before the five-year expiration date. See Exhibit 3. In contrast, on January 5,
2022, based on a “nationwide injunction” from the Federal District Court for the District of Arizona,3 the COE
3
Although the Federal District Court for the District of Arizona enjoined implementation of the 2019 regulations, No. CV20-00266-TUC-RM, 2021 WL 3855977, at *5 (D. Ariz. Aug. 30,
2021), the Court of Appeals for the Tenth Circuit refused to issue
an injunction, finding that the 2019 rules should remain in effect
pending a decision on the merits. 989 F.3d 874 (10th Cir. 2021).
No decision on the merits has been issued.
6
issued guidance that states that it would not rely on
approved jurisdictional determinations that were issued under the prior Presidential administration that
would have been binding for the five-year period under
the 2005 regulatory guidance. See App. 8.
As applied to the question before this Court, the
Ninth Circuit Court of Appeals affirmed the Federal
agencies’ reliance on the “significant nexus” test from
2008 even though those terms can be widely defined
depending on the Presidential administration in power
at the time. amici urges the Court to reject the Ninth
Circuit Court’s determination that the “significant
nexus” test alone is the proper test for determining
whether a wetland is subject to the permitting requirements of the CWA. Instead, the Amici request that this
Court determine that the definition of a “water of the
United States” must satisfy both the significant nexus
test and the Rapanos plurality’s “relative permanence”
test.
A finding by this Court that a WOTUS should satisfy both the plurality decision and the significant
nexus test would satisfy both Justice Kennedy’s and
Justice Scalia’s concerns as stated in the Rapanos decision. The concern regarding the plurality’s relative
permanence test, as articulated by Justice Kennedy, is
that the test could allow the agency to manipulate the
objective standard to regulate “the merest trickle.” Id.
at 769. On the other hand, historical application of the
significant nexus test has shown that Justice Scalia’s
concerns are valid in that the significant nexus test, as
7
it is applied on a case-by-case basis, would impermissibly expand the scope of the CWA due to the natural
ambiguity and subjectivity of the test. See id. at 75657; see also 80 Fed. Reg. 37054 (June 29, 2015). To address both concerns, the amici suggest this Court
adopt an approach that equally utilizes both tests. The
significant nexus test provides important physical indicators that would allow the Federal agencies and the
regulated public to assess whether a water body or feature on their property that falls actually contributes to
the water quality of a navigable water. The relative
permanence standard adds to this by ensuring that the
agencies are only regulating features which are actually adjacent to a navigable water or share a continuous surface. Combining the tests and requiring that a
water body or feature satisfy both is the best way to
address the concerns highlighted by both Justice Kennedy and Justice Scalia. There would not be federal
regulation of “the merest trickle” and the jurisdictional
scope would follow an objective geographical and scientific baseline.
---------------------------------♦---------------------------------
ARGUMENT
Since this Court’s decision in Rapanos, the Federal
agencies’ interpretations of whether certain wetlands
fall within the definition of a “water of the United
States” have varied widely. In deciding that case, Justice Scalia, joined by the Chief Justice Roberts, Justice
Thomas and Justice Alito concluded that the phrase
8
“waters of the United States” “includes only those relatively permanent, standing or continuously flowing
bodies of water ‘forming geographic features’ that describe in ordinary parlance ‘streams,’ ‘oceans, rivers
[and] lakes.’ ” Rapanos, 547 U.S. at 716 [internal citations omitted]. With regard to the terms “navigable waters,” the Justices held that while “navigable waters” is
broader that the terms “waters of the United States,”
the CWA confers jurisdiction “only over relatively permanent water bodies of water.” Id. Regarding wetlands, the Justices would only find federal regulatory
jurisdiction in cases where the wetland had a continuous surface connection to other jurisdictional waters.
Id. at 7763.
Justice Kennedy, in his concurring opinion, framed
the question before the Court as whether the term navigable water extends to wetlands that do not contain,
and are not adjacent to, waters that are navigable. Id.
at 759. He answered that question by determining that
the Federal agencies would be required to make a
“case-by-case determination” on whether there was a
“significant nexus” between a wetland and an adjacent
non-navigable tributary or a navigable water. Id. at
784.
A. “Waters of the United States” 1899 to 2015
Jurisdiction of the federal government over “waters of the United States” has a vast history. Starting
in 1899, the Rivers and Harbors Appropriations Act
was passed, giving federal jurisdiction over “navigable
9
waters of the United States.” See Rivers and Harbors
Appropriations Act of 1899, 30 Stat. 1121, 1151 (codified in 33 U.S.C. § 401). The term “navigable in fact”
meant that the waters were “used, or are susceptible of
being used, . . . as highways for commerce, over which
trade and travel are or may be conducted in the customary modes of trade and travel on water.” The Daniel
Ball, 77 U.S. 557, 563 (1870).
In 1948, Congress started using the term “interstate waters” to determine federal jurisdiction under
the Federal Water Pollution Control Act of 1948. See
Federal Water Pollution Control Act of 1948, 62 Stat.
1155. These waters were “all rivers, lakes, and other
waters that flow across, or form a part of, a state’s
boundaries.” 62 Stat. at 1161. In 1972, the Federal Water Pollution Control Act Amendments of 1972 (later
known as the Clean Water Act) amended the jurisdictional reach of the federal government to “the waters
of the United States, including the territorial seas.” See
Federal Water Pollution Control Act Amendments of
1972, P.L. 92-500, § 502(7), 86 Stat. 816, 886 (codified
at 33 U.S.C. § 1362(7)).
Originally, under the CWA, 33 U.S.C. § 1311(a),
any discharge of dredged or fill materials into navigable waters, defined as waters of the United States, was
forbidden unless authorized by a permit issued by the
Department of Defense, Army Corp of Engineers
(COE) pursuant to 33 U.S.C. § 1344. In 1978, the COE
issued regulations redefining “WOTUS” to include
“tributaries, interstate waters and their tributaries,
and non-navigable intrastate waters whose use or
misuse could affect interstate commerce.” 33 C.F.R.
10
§ 328.3(a) (1978). The COE also defined the term wetlands to mean those areas that are inundated or saturated by surface or ground water at a frequency and
duration sufficient to support, and that under normal
circumstances do support, a prevalence of vegetation
typically adapted for life in saturated soil conditions.
Wetlands generally include swamps, marshes, bogs,
and similar areas. 33 C.F.R. § 323.2(c) (1978).
The application of those regulations was brought
to the Supreme Court in 1985. United States v. Riverside Bayview Homes, Inc., 474 U.S. 121 (1985). In that
case, the Respondent owned 80 acres of “low-lying,
marshy land” near Lake St. Clair in Macomb County,
Michigan. Id. In 1976, the Respondent began placing
fill materials on its property to prepare to construct a
housing development. Id. The COE filed suit in the
United States District Court for the Eastern District of
Michigan, seeking to enjoin Respondent from filling
the property without the COE’s permission. Id. at 125.
The COE argued that because a portion of the Respondents’ land was below 575.5 feet above sea level,
it was a covered wetland and thus required a permit
before filling. Id.
The lower court determined that “the [COE’s] regulatory authority under the statute and its implementing regulations must be narrowly construed to avoid a
taking without just compensation in violation of the
Fifth Amendment.” Id. at 126. The Supreme Court disagreed on three bases. First, regarding the “regulatory
takings” argument, the Court noted that “land-use regulations to a particular piece of property [are] a taking
only ‘if the ordinance does not substantially advance
11
legitimate state interests . . . or denies an owner economically viable use of his land.’ ” Id. Thus, the Court
concluded that “If neither the imposition of the permit
requirement itself nor the denial of a permit necessarily constitutes a taking, it follows that the Court of
Appeals erred in concluding that a narrow reading of
the [COE] regulatory jurisdiction over wetlands was
‘necessary’ to avoid ‘a serious taking problem.’ ” Id. at
127.
Second, the Supreme Court used the 1978 COE’s
regulations to determine that the land was a wetland
categorized as a jurisdictional WOTUS under the
CWA. Id. at 130. The Court stated:
The District Court found that respondent’s
property was “characterized by the presence
of vegetation that requires saturated soil conditions for growth and reproduction,” and that
the source of the saturated soil conditions on
the property was groundwater. . . . In addition, the court found that the wetland located
on respondent’s property was adjacent to a
body of navigable water, since the area characterized by saturated soil conditions and
wetland vegetation extended beyond the
boundary of respondent’s property to Black
Creek, a navigable waterway. . . . Together,
these findings establish that respondent’s
property is a wetland adjacent to a navigable
waterway. Hence, it is part of the “waters of
the United States” as defined by 33 C.F.R.
§ 323.2 (1985), and if the regulation itself is
valid as a construction of the term “waters of
the United States” as used in the Clean Water
12
Act, a question which we now address, the
property falls within the scope of the [COE’s]
jurisdiction over “navigable waters” under
§ 404 of the Act.
Id. at 130 to 131. (Internal citations omitted)
Finally, the Court looked to the COE’s expertise as
an “adequate basis for a legal judgement.” Id. at 134.
The Court determined that while Congress may not
have specifically suggested that a WOTUS should include waters that are not “navigable in fact,” the intent
of the CWA is to “restore and maintain the chemical,
physical, and biological integrity of the Nation’s waters.” Id. at 132 (noting that for the “protection of
aquatic ecosystems, Congress recognized, demanded
broad federal authority to control pollution, for ‘[w]ater
moves in hydrologic cycles and it is essential that discharge of pollutants be controlled at the source.’ ” S.
Rep. No. 92-414, p. 22 (1972) reprinted in 1972 U.S.
Code Cong. & Admin. News, 3668, 3742. This determination was based, in part, on the finding that:
The regulation of activities that cause water
pollution cannot rely on . . . artificial lines . . .
but must focus on all waters that together
form the entire aquatic system. Water moves
in hydrologic cycles, and the pollution of this
part of the aquatic system, regardless of
whether it is above or below an ordinary highwater mark, or mean high tide line, will affect
the water quality of the other waters within
that aquatic system.
Id. at 133 to 134.
13
As an additional justification, the Supreme Court
determined that in 1977, Congress had attempted to
determine the scope of the COE’s jurisdiction under
§ 404 of the CWA. Id. at 136 (citing to House Bill 3199,
95th Cong., 1st Sess., § 16 (1997)). However, no consensus could be reached and the original definition of “waters of the United States” was retained. Id. at 137.
Thus, the Supreme Court determined that Congress’
failure to limit the authority of the COE was significant because “a refusal by Congress to overrule an
agency’s construction of legislation is at least some evidence of the reasonableness of that construction, particularly where the administrative construction has
been brought to Congress’ attention through legislation specifically designed to supplant it.” Id. (citing Bob
Jones University v. United States, 461 U.S. 574, 599–
601 (1983); United States v. Rutherford, 442 U.S. 544,
554 (1979)). Thus, the Court determined that the
COE’s judgement was reasonable to allow federal jurisdiction over wetlands adjacent to navigable waters.
Id. at 134.
Following Riverside Bayview Homes, the COE and
the Environmental Protection Agency (EPA) engaged
in rulemaking to again interpret the CWA. For example, the COE interpreted the CWA to “govern all waters which were used or may have been used by
migratory birds crossing state lines.” 51 Fed. Reg. 41206,
41217 (Nov. 13, 1986). The EPA adopted these same
regulations in 1988. 53 Fed. Reg. 20764, 20765 (June 6,
1988). See also, Congressional Research Service (CRS),
14
Evolution of the Meaning of “Waters of the United
States” in the Clean Water Act, R44585 (2019).
In 1989, additional guidance was issued, this time
to counter the disagreements about the technical
standards used to delineate the physical boundaries of
jurisdictional waters, particularly wetlands. Ralph E.
Heimilic et al., Economic Research Service, U.S. Dep’t
of Agriculture, Wetlands and Private Interests and
Public Benefits, AER-765, 11 (1998). This led to the
first Federal Manual for Identifying and Delineating
Jurisdictional Wetlands in January 1989. See U.S.
Dep’t of the Interior, Fish and Wildlife Service., et al.,
Federal Manual for Identifying and Delineating Jurisdictional Wetlands (1989).
Additional guidance was also issued by the COE
following the Fourth Circuit Court’s decision in United
States v. Wilson, 133 F.3d 251 (4th Cir. 1997). In that
case, a jury convicted three defendants of violating the
CWA when they placed fill material into wetland property located ten miles from the Chesapeake Bay and
six miles from the Potomac River in Maryland. Id. at
254. The defendants argued that the regulatory definition of “waters of the United States” which included all
waters for which the use, degradation, or destruction
of which could affect interstate or foreign commerce exceeded the COE’s statutory authority in the Clean Water Act and Congress’s constitutional authority in the
Commerce Clause. Wilson, 133 F.3d at 256-257. The
Fourth Circuit agreed. Id. Thus, the COE’s 2000 guidance that was issued in response to that case explained
that “within the Fourth Circuit only, ‘isolated waters’
15
must be shown to have an actual connection to interstate or foreign commerce. ‘Isolated waters,’ in Clean
Water Act parlance, are waters that are not navigablein-fact, not interstate, not tributaries of the foregoing,
and not hydrologically connected to such waters – but
whose use degradation or destruction could affect interstate commerce.” CRS R44585 at 18.
In 2001, the Supreme Court heard Solid Waste
Agency of Northern Cook County (SWANCC) v. U.S.
Army Corps of Engineers, 531 U.S. 159. In that case,
the Court evaluated whether the CWA’s jurisdiction
extended to an abandoned sand and gravel pit which
contained water that became habitat for migratory
birds. The Court held that the COE’s assertion of jurisdiction over isolated waters based on their use by migratory birds exceeded their authority. The Court
contrasted SWANCC to Riverside Bayview Homes by
recognizing that the wetlands in question in Riverside
Bayview Homes were adjacent to navigable waters. See
SWANCC, 531 U.S. at 167-68. Emphasis added. In
SWANCC, the waters in question were not adjacent to
open water and therefore lacked a “significant nexus”
to navigable waters.
In January 2003, the COE and EPA issued a notice
of proposed rulemaking, including a joint memorandum, regarding how Federal agency field staff should
address jurisdictional issues under the CWA, including
a revised joint memorandum on the effect of SWANCC.
68 Fed. Reg. 1991, 1995 App. A Joint Memorandum (Jan.
15, 2003). The agencies later abandoned that proposed
16
rulemaking effort, leaving uncertainties regarding interpretations of SWANCC.
B. The 2015 Clean Water Rule used the
Significant Nexus Test to Assume Jurisdiction over Wetlands not Traditionally
Regulated by the Clean Water Act.
Under the guise of following the science, as well as
this Court’s guidance in SWANCC and Rapanos, the
EPA and the COE published a final rule defining the
scope of waters falling under the jurisdiction of the
CWA on June 29, 2015. 80 Fed. Reg. 37054. In its executive summary, the Federal agencies emphasized that
Justice Kennedy’s significant nexus standard was an
important element of their interpretation of the CWA.
Id. at 37056. The agencies further claimed that they
also used the Rapanos plurality’s standard by establishing boundaries on the scope of “waters of the
United States” and in support of the exclusions of their
definition of a WOTUS. Id.
In determining the parameters of the significant
nexus test, the Federal agencies focused on Justice
Kennedy’s words that those bodies of water must ‘‘either alone or in combination with similarly situated
[wet]lands in the region, significantly affect the chemical, physical, and biological integrity of other covered
waters more readily understood as ‘navigable.’ ’’ Id. at
37065 citing Rapanos, 547 U.S. at 780. Since many of
Justice Kennedy’s terms in his significant nexus test
were left undefined, the agencies liberally interpreted
17
the test based on their objectives. Id. In turn, the agencies used three criteria to analyze whether a water
body fell under the significant nexus test: (1) which waters are ‘‘similarly situated,’’ and thus should be analyzed in combination, with (2) the waters in the
‘‘region,’’ for purposes of a significant nexus analysis;
and (3) the types of functions that should be analyzed
to determine if waters significantly affect the chemical,
physical, or biological integrity of traditional navigable
waters, interstate waters, or the territorial seas. Id.
In using those guiding principles to develop the
2015 rule, the changes to the scope of the CWA compared to the 1980s regulations and the 2008 guidance
document were immense. First, the 2015 CWA rule included all waters located within 4,000 feet of the highwater mark of waters identified as “waters of the
United States” whenever that water body is determined to have a significant nexus with a traditionally
navigable water. 33 C.F.R. § 328.3(a)(8) (2015). The
rule then defined the term “significant nexus” to mean
a water, including wetlands, either alone or in combination with other similarly situated waters in the region, that significantly affects the chemical, physical,
or biological integrity of a water used for (or capable of
being used for) interstate commerce, all interstate waters, and territorial seas. 33 C.F.R. § 328.3(c)(5) (2015).
A water had a significant nexus when any single function or combination of functions performed by the water, alone or together with similarly situated waters in
the region, contributed significantly to the chemical,
physical, or biological integrity of the nearest water
18
used for interstate commerce, interstate water, or territorial sea. Id. Thus, under the 2015 rule, a body of
water could fall within the jurisdiction of the CWA
even if its individual connection or function may not
independently qualify because it falls within “similarly
situated waters.”
Similar to the 1986 rule, the 2015 CWA rule defined adjacent wetlands as jurisdictional. 33 C.F.R.
§ 328.3(a)(1) (2015). However, the definition of “adjacent” was expanded to include “neighboring” waters.
33 C.F.R. § 328.3(c)(1) (2015). The rule then broadly
defined “neighboring” waters, as including: (1) waters
within 100 feet of a water used for interstate commerce, interstate water, territorial seas, impoundment
of jurisdictional waters, or tributary; (2) waters within
100-year floodplain to a maximum of 1,500 feet of the
ordinary high-water mark; or (3) waters within 1,500
feet of the high tide line. 33 C.F.R. § 328.3(c)(2) (2015).
Additionally, the rule specified that the entire water
was considered “neighboring” even if only a portion of
the body falls into any of the definitions. Id.
Finally, the 2015 rule greatly expanded the jurisdiction of the CWA by specifying that certain tributaries could be considered a WOTUS. The 2015 rule
defined tributaries as those bodies that contribute
flows to a water used for interstate commerce, interstate water, or territorial sea characterized by the presence of physical indicators of a bed and banks and an
ordinary high-water mark. 33 C.F.R. § 328.3(c)(3) (2015).
Tributary may be natural, man-altered, or man-made.
Id. Importantly, no flow metrics measuring a typical
19
standard year were required to determine whether a
tributary fell within jurisdiction of the CWA, instead,
the agency relied on the subjective physical indicators
of having a bank, a bed and an ordinary high-water
mark to determine whether a tributary had a significant nexus to a navigable water. Id.
Ultimately, the 2015 Clean Water rule specifically
inflicted two burdens onto the regulated public. First,
it significantly expanded the floor of what may be considered a jurisdictional water beyond what was ever
previously contemplated by the regulated public. Second, the 2015 rule failed to provide regulatory certainty to the public.
As indicated in App. 1, a map prepared by the
WACD, the 2015 rule widened the reach of the CWA to
include isolated wetlands that fell within a flood plain
or within 4000 feet of an ordinary high-water mark.
Before the 2015 rule many of these waters were never
considered jurisdictional waters and presumably fell
under state and local government jurisdiction. The
2015 rule, however, shifted the presumption to assume
that bodies of water within these buffer zones, even if
they may be isolated, were jurisdictional waters under
the Clean Water Act.
While significantly expanding the theoretical
scope of the CWA, the 2015 rule also failed to provide
regulatory certainty to the public. For example, the
agency relied heavily upon physical indicators as to
whether a tributary may be jurisdictional. In the arid
West, there are ditches and gullies that may receive
20
water flow once a decade (or in some cases, once every
hundred years), but the 2015 regulations did not provide clarity as to whether those ditches or gullies
would have been considered jurisdictional. See 33 C.F.R.
§ 328.3(c)(3) (2015). Thus, the regulated public could
not rely upon the 2015 regulations to determine
whether they would have to acquire a CWA § 404 permit to perform work on an ephemeral or an intermittent tributary located on their property. See App. 1. The
public also had the same problem when determining
whether a feature on their land would become jurisdictional because of “similarly situated waters.” The rule
did not articulate any objective standard or limitation
as to the geographic connectivity or limitation of what
features could be connected, thus, a landowner whose
feature may not individually amount to a significant
nexus connection to a navigable water could suddenly
be grouped in with countless other features in the region to suddenly fall within the agencies’ jurisdiction.
C. The 2019 Clean Water Rule Withdrew
the 2015 Rule and the 2020 Rule Used
the Rapanos Plurality Test to Define a
“Water of the United States.”
With the inauguration of President Trump in
2019, the Clean Water Act regulations changed again.
First, on October 22, 2019, the Federal agencies promulgated a final rule repealing the 2015 rule for its failure to: (1) provide any limitations on the Federal
agencies authorities, including those articulated by
Justice Kennedy in the Rapanos decision; (2) recognize
21
and preserve the State’s primary responsibilities to
“prevent, reduce, and eliminate pollution”; (3) avoid an
unconstitutional encroachment of federal jurisdiction
over State authority; and (4) provide an adequate administrative record support for the 2015 “distancebased” limitations.4 84 Fed. Reg. 56626 (Oct. 22, 2019).
The Federal agencies also repealed the 2015 rule based
upon the myriad of federal court challenges and injunctions to implementing the rule. Those included
North Dakota v. EPA, 127 F.Supp.3d 1047, 1060
(N.D.N. 2015) (enjoining implementation of the 2015
rule in the States of Alaska, Arizona, Arkansas, Idaho,
Iowa, Missouri, Montana, Nebraska, Nevada, North
Dakota, South Dakota, and Wyoming); In re E.P.A., 803
F.3d 804, 808 (6th Cir. 2015) (staying the 2015 rule
based, in part, on the uncertainty in the definitions of
navigable waters and “waters of the United States.”)
The 2019 regulations then instructed that the Federal
agencies were to implement the regulations that existed pre-2015, informed by applicable agency guidance documents and Supreme Court precedent. 84 Fed.
Reg. at 56626.
Second, on April 21, 2020, the Federal agencies issued a new rule defining “waters of the United States,”
“navigable waters” and wetlands. 85 Fed. Reg. 22250
(Apr. 21, 2020). The 2020 rule determined that “waters
of the United States” included:
4
See 33 C.F.R. § 328.3(c)(2) (2015). Compare Exhibit 1 with
Exhibit 2.
22
(1) The territorial seas, and waters which are
currently used, or were used in the past, or
may be susceptible to use in interstate or foreign commerce, including waters which are
subject to the ebb and flow of the tide; (2)
Tributaries; (3) Lakes and ponds, and impoundments of jurisdictional waters; and (4)
Adjacent wetlands.
33 C.F.R. § 328.3(a)(1).
Adjacent wetlands were defined as wetlands that:
(1) “Abut, meaning to touch at least at one point or side
of ”; (2) “Are inundated by flooding in a typical year”;
(3) “Are physically separated but only by a natural
berm, bank, dune, or similar natural feature”; or (4)
“Are physically separated only by an artificial dike,
barrier, or similar artificial structure so long as that
structure allows for a direct hydrologic surface connection between the wetlands and a ‘water of the United
States.’ ” Id. at § 328.3(c)(1). “An adjacent wetland is jurisdictional in its entirety when a road or similar artificial structure divides the wetland, as long as the
structure allows for a direct hydrologic surface connection through or over that structure in a typical year. Id.
The Federal agencies have jurisdiction over “adjacent
wetlands” if they are adjacent to a traditional navigable water, jurisdictional ditches, jurisdictional lakes
and ponds or impoundments of otherwise jurisdictional waters. Id. at § 328.3(c).
Just like the 2015 rule, as soon as the 2020 regulation was finalized litigation ensued. On August 20,
2021, the Federal District Court for the District of
23
Arizona granted the Federal agencies’ request to remand the 2020 rule and then vacated the implementation of the rule. Pascua Yaqui Tribe v. United States
Environmental Protection Agency, No. CV-20-00266TUC-RM, 2021 WL 3855977, at *5 (D. Ariz. Aug. 30,
2021). In contrast, the Tenth Circuit Court of Appeals
held that the Colorado Federal District Court abused
its discretion enjoining the implementation of the 2020
rule pending a decision on the merits of the rulemaking. State of Colorado v. Environmental Protection Agency,
989 F.3d 874 (10th Cir. 2021). In so holding, the Tenth
Circuit included a quotation from the original Sackett
case: “The particulars of this case, like so many others,
flow from the ‘notoriously unclear’ reach of the Clean
Water Act. Sackett v. E.P.A., 556 U.S. 120, 132 (2012)
(Alito, J., concurring).” 989 F.3d at 879 (10th Cir. 2021).
D. The 2021 Proposed Rule Proposes to Revise the Definition of “Waters of the United
States” and Subsequent Announcements
from the Army Corps of Engineers further the Regulatory Uncertainty Suffered by the Public.
On November 18, 2021, the EPA and the COE proposed new regulations that rescinded the 2020 Navigable Waters Protection Rule and revised the
definition of “waters of the United States” to resemble
much of the 2015 Clean Water Rule. 86 Fed. Reg. 69372
(Dec. 7, 2021). However, many aspects of that proposed
rule create even greater regulatory uncertainty than
even the 2015 rules. The agencies also promised that
24
there would likely be a second round of rulemaking
which would build upon the foundation of the proposed
rule. Id. at 69374.
The proposed rule again defined adjacent wetlands to include “neighboring” wetlands. 33 C.F.R.
§ 328.3(c). However, unlike the 2015 rule, the proposed
2021 rule does not define “neighboring,” so the public
is left to wonder if the agency will unofficially use the
broad definition of “neighboring” found in the 2015 rule
or if the agency will use some other undefined test. Id.
Additionally, the proposed rule repeatedly uses the
term “similarly situated waters” as a means to bring
certain waters into the jurisdictional scope of the CWA
by combining those waters with “similarly situated waters.” Similar to the 2015 rule, the agency never articulates what a “similarly situated water” might be.
Thus, the public is left in a similar situation in which
a landowner whose feature may not individually
amount to a significant nexus connection to a navigable water could suddenly be grouped in with countless
other features in the region to fall within the agency’s
jurisdiction. Perhaps most troublesome to the public,
many of the features that were specifically excluded
from the “waters of the United States” definition in the
2015 rule were not included in the 2021 proposed rule.
Some of these features include specific exclusions for
groundwater water, certain ditches with ephemeral
and intermittent flows, and certain features like artificially irrigated areas, stock watering ponds, and
puddles. See 33 C.F.R. § 328.3(b) (2015) compared to
the proposed 33 C.F.R. § 328.3(a)(8) and (9) (2021)
25
(specifically excluding water treatments systems and
prior converted cropland from CWA jurisdiction, but
not including other features and bodies of water previously excluded in 2015 and 2020 regulations). Without
these specific exclusions, the public is left to speculate
whether there are circumstances where those previously excluded waters may fall within the agencies’ interpretation of the CWA’s jurisdictional scope.
Perhaps even more disruptive to the public, the
Federal agencies have now publicly announced that
they may not honor jurisdictional determinations
made under the previous administration. See App. 8, 5
January 2022 – Navigable Waters Protection Rule Vacatur, U.S. Army Corps of Engineers (Jan. 5, 2022). In
discussing the vacatur of the 2020 Navigable Waters
Protection Rule, the COE announced that it would only
honor those approved jurisdictional determinations
that were completed prior to the ruling in Pascua Yaqui Tribe v. U.S. Environmental Protection Agency. Id.
at App. 9. Further, the COE suggested that it could reopen certain approved jurisdictional determinations
that were issued under the prior Presidential administration that would have been binding for the fiveyear period under the 2005 regulatory guidance. See
id. To illustrate how disruptive this stance is to the
public, on June 14, 2005, the COE issued a regulatory
Guidance letter that stated that jurisdictional determinations of wetlands would be good for five years unless
new information warranted revision of the determination before the five-year expiration date. See Exhibit 3
– EPA Regulatory Guidance Letter, No. 05-02 (June 14,
26
2005). Thus, the public now must now decide whether
they will risk relying upon a previous determination
and face possibly regulatory backlash from the agency
in the future.
E. A Subjective Jurisdictional Test of Hydrological Connectivity similar to this
Court’s “functional equivalent” Test
Developed in County of Maui will further Burden the Public.
As illustrated in Justice Alito’s dissent in County
of Maui, Hawaii v. Hawaii Wildlife Fund, the risk of an
individual guessing the CWA jurisdictional question
wrong is immense:
The Clean Water Act imposes a regime of
strict liability, §§ 1311, 1342, 1344, backed by
criminal penalties and steep civil fines,
§ 1319. Thus, “the consequences to landowners even for inadvertent violations can be
crushing.” Army Corps of Engineers v. Hawkes
Co., 578 U.S. ___, ___, 136 S.Ct. 1807, 1816,
195 L.Ed.2d 77 (2016) (Kennedy, J., concurring). The Act authorizes as much as $54,833
in fines per day (or more than $20 million per
year), 40 C.F.R. § 19.4; 84 Fed. Reg. 2059 (Feb.
6, 2019), and contains a 5-year statute of limitations. 28 U.S.C. § 2462. And the availability
of citizen suits only exacerbates the danger to
ordinary landowners. Even when the EPA and
the relevant state agency conclude that a permit is not needed, there is always the possibility that a citizen suit will result in a very
27
costly judgment. The interpretation set out
above, by providing a relatively straightforward rule, provides a measure of fair notice
and promotes good-faith compliance.
Cty. of Maui, Hawaii v. Hawaii Wildlife Fund, 140
S. Ct. 1462, 1489 (Alito, J., dissenting) (2020).
Further, in addition to the cost of getting the answer wrong, the cost to be in compliance is also immense. The plurality in Rapanos perfectly illustrates
this dilemma:
The average applicant for an individual permit spends 788 days and $271,596 in completing the process, and the average applicant for
a nationwide permit spends 313 days and
$28,915 – not counting costs of mitigation or
design changes. Sunding & Zilberman, The
Economics of Environmental Regulation by
Licensing: An Assessment of Recent Changes
to the Wetland Permitting Process, 42 Natural
Resources J. 59, 74-76 (2002). “[O]ver $1.7 billion is spent each year by the private and public sectors obtaining wetlands permits.” Id., at
81. These costs cannot be avoided, because the
Clean Water Act “impose[s] criminal liability,”
as well as steep civil fines, “on a broad range
of ordinary industrial and commercial activities.”
Rapanos v. United States, 547 U.S. 715, 721 (2006).
Landowners in Wyoming have felt the crushing
weight of a zealous agency prosecuting their CWA
28
jurisdictional determination. One example of this is
the case of David Hamilton, a landowner in Worland,
Wyoming. In 2005 David Hamilton undertook reclamation and improvement activities on the Slick Creek irrigation ditch. U.S. v. Hamilton, 952 F.Supp.2d 1271,
1272 (D. Wyo. 2013). Part of his work included filling in
and redirecting the ditch. Id. In the spring of 2009, the
EPA issued a compliance order to Mr. Hamilton claiming that he violated the CWA and that he had to remove the fill material from Slick Creek to restore it to
its previous condition. Id. Mr. Hamilton contested that
Slick Creek was a jurisdictional water of the United
States and claimed that the activities fell within an exception to the CWA. Id. In turn, the EPA brought suit
against Mr. Hamilton seeking an injunction ordering
Mr. Hamilton to restore Slick Creek to its previous conditions and imposed civil fines upon him. Id. After
nearly five years, Mr. Hamilton faced over $62,000,000
in fines. After a lengthy case before the Federal District
Court for the District of Wyoming, and over one million
dollars spent in costs and attorney’s fees, a jury found
that Mr. Hamilton did not violate the CWA. U.S. v.
Hamilton, Case 2:10-cv-00231-ABJ ECF No. 180 *1 (D.
Wyo. Jul. 31, 2014). In its order denying the EPA’s motion for a judgment as a matter of law, the court noted
that “the evidence adduced at trial painted a much
more nuanced picture than was presented at the motion for summary judgment stage . . . The Government
has used and continues to use ‘Slick Creek’ in a unitary
sense, but the trial evidence showed that two separate drainages feed into Slick Creek as it passes
through Hamilton’s property and there is a significant
29
difference in those drainages above and below the influence of irrigation.” Id. at *4. As an additional note,
although requested, Hamilton was not awarded his
costs and fees in defending the action brought against
him. Thus, even though Mr. Hamilton won his case, he
still lost because he could not recover the costs he accumulated from defending a case brought against him
by the government agency.
Cases like Hamilton, as well as the observations
made in Rapanos and County of Maui highlight the
fact that the public needs an objective standard that it
can rely upon. The “functional equivalent” test articulated in County of Maui does not offer such an objective
standard. In County of Maui, this Court articulated
that a § 404 permit is required when there is a direct
discharge from a point source into navigable water or
when there is the functional equivalent of a direct discharge. Cty. of Maui, Hawaii v. Hawaii Wildlife Fund,
140 S. Ct. 1462, 1476 (2020). In creating its ruling that
groundwater may be considered a point source when
the discharge is a functional equivalent to a direct discharge, this Court acknowledged that “there are too
many potential factors applicable to factually different
cases for this Court now to use more specific language.”
Id. However, in addition to five other potential factors,
time and distance will be the most important factors in
most cases, but not necessarily every case. Id. at 1477.
The Court also recognized the difficulty this approach
will have on the regulated public because “it does not,
on its own, clearly explain how to deal with middle instances,” but that this issue can be resolved through
30
the courts who can “provide guidance through decisions on individual cases.” Id. at 1476-77.
Ultimately, the Court’s own words indicate that
following a “time and distance” standard will place the
regulated public in the same position as it currently
sits today. Under such a test, each administration
could direct the agency to either loosen or strengthen
the standards it uses to determine a feature’s jurisdiction under the CWA similar to the regulatory yo-yo the
public has experienced since nearly the inception of the
CWA. As has been noted, CWA includes potential penalties for violating the Act that can amount to thousands of dollars in fines and prison time. Additionally,
having to rely on the whims of each presidential administration violates the “clear-statement” rule articulated by the Court which states that Congress
must speak clearly if it “wishes to assign an agency decision of vast ‘economic and political significance.’ ” See
Cty. of Maui, Hawaii, 140 S. Ct. at 1490 (Alito, J., dissent) citing Utility Air Regulatory Group v. EPA, 573
U.S. 302 (2014) (UARG). Drafting an opinion that
states that a water body or feature must both meet the
significant nexus test and the relative permanence
test will adequately protect the public from the whims
of inconsistent and often overzealous regulatory agencies.
---------------------------------♦---------------------------------
31
CONCLUSION
In sum, amici urge this Court to reject the Ninth
Circuit Court’s test for determining whether wetlands
are “waters of the United States” under the Clean Water Act, 33 U.S.C. § 1362(7). Rather, Amici believe that
the more appropriate standard is the plurality test
articulated by Justice Scalia in the Rapanos case and
with Justice Kennedy’s “significant nexus test.”
Respectfully submitted,
KAREN BUDD-FALEN
Counsel of Record
BUDD-FALEN LAW OFFICES LLC
300 East 18th Street
P.O. Box 346
Cheyenne, WY 82003
(307) 632-5105
karen@buddfalen.com
Counsel for Amicus Curiae
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.