Petition for Writ of Certiorari — Dakota Access, LLC, Petitioner v. Standing Rock Sioux Tribe, et al.
Supreme Court briefSep 20, 2021
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No. 21-
IN THE
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_______________
DAKOTA ACCESS, LLC,
Petitioner,
v.
STANDING ROCK SIOUX TRIBE, ET AL.,
Respondents.
_______________
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The District Of Columbia Circuit
_______________
PETITION FOR A WRIT OF CERTIORARI
_______________
MIGUEL A. ESTRADA
Counsel of Record
WILLIAM S. SCHERMAN
DAVID DEBOLD
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036
(202) 955-8500
mestrada@gibsondunn.com
Counsel for Dakota Access, LLC
QUESTIONS PRESENTED
The National Environmental Policy Act (“NEPA”)
requires that, before taking any “major Federal action[] significantly affecting the quality of the human
environment,” a federal agency must first prepare a
“detailed” environmental impact statement (“EIS”).
42 U.S.C. § 4332(2)(C). The agency first prepares a
shorter environmental assessment to determine
whether the action’s environmental impacts are “significant.” If so, the agency prepares an EIS; if not, it
prepares a finding of no significant impact.
In Marsh v. Oregon Natural Resources Council,
this Court held that when reviewing an agency’s decision to forgo an EIS, courts must “defer” to the
agency’s “‘informed discretion’” even when they “find
contrary views more persuasive.” 490 U.S. 360, 37778 (1989). In the decision below, however, the D.C.
Circuit deviated from that approach.
It asked
whether the U.S. Army Corps of Engineers had “convinced the court” it was unnecessary to prepare an
EIS—on top of the hundreds of pages of environmental analysis the Corps already performed—for the
Corps’ decision to grant an easement for a pipeline
that crosses a narrow strip of federally owned land.
App. 15a-16a. Because the panel was not convinced
by the Corps’ response to criticisms of the pipeline, it
upheld the district court’s orders requiring the Corps
to prepare an EIS and vacating the easement.
The questions presented are:
1. Whether, under NEPA, an agency that carefully considers all criticisms of its environmental analysis must also “resolve” those criticisms to the court’s
satisfaction to justify a finding of no significant impact; and
ii
2. Whether procedural error under NEPA per se
warrants remand with vacatur.
iii
PARTIES TO THE PROCEEDING
The parties to the proceedings below were as follows:
Dakota Access, LLC. Dakota Access, LLC was an
intervenor-defendant before the district court and appellant in the D.C. Circuit.
The Standing Rock Sioux Tribe; Yankton Sioux
Tribe and Robert Flying Hawk, Chairman of the
Yankton Sioux Tribe Business and Claims Committee; and Oglala Sioux Tribe were plaintiffs before the
district court and appellees in the D.C. Circuit.
The Cheyenne River Sioux Tribe and Steve Vance
were intervenors-plaintiffs before the district court
and appellees in the D.C. Circuit.
The United States Army Corps of Engineers was
defendant before the district court and appellant in
the D.C. Circuit.
iv
CORPORATE DISCLOSURE STATEMENT
Pursuant to Rule 29.6, counsel for petitioner certify as follows:
Dakota Access, LLC is a nongovernmental entity
formed to construct and own the Dakota Access Pipeline. Dakota Access, LLC is owned 75% by Dakota Access Holdings, LLC and 25% by Phillips 66 DAPL
Holdings LLC.
These companies are in turn owned as follows:
1. Dakota Access Holdings, LLC is wholly owned
by Bakken Pipeline Investments LLC, which is owned
51% by Bakken Holdings Company, LLC, and 49% by
MarEn Bakken Company LLC (a joint venture between MPLX LP and Enbridge Inc.).
2. Bakken Holdings Company LLC is owned 60%
by ET CC Holdings LLC and 40% by Permian Express
Partners LLC, which in turn is owned 87.7% by
Sunoco Pipeline L.P. and 12.3% by Mid-Point Pipeline
LLC (an indirect subsidiary of Exxon Mobil Corporation).
3. Sunoco Pipeline L.P. is a wholly owned, indirect subsidiary of Energy Transfer LP (“ET”).
4. ET CC Holdings LLC is a wholly owned subsidiary of ET.
5. Phillips 66 DAPL Holdings LLC is owned
100% by Phillips 66 Partners Holdings LLC, which, in
turn, is 100% owned by Phillips 66 Partners LP.
The following are parent companies, subsidiaries,
or affiliates of Dakota Access, LLC, which have any
outstanding securities in the hands of the public:
v
1. Phillips 66 Partner LP. Phillips 66 Partner
LP holds an ownership interest in Dakota Access, LLC
through several privately held subsidiaries.
2. ET. ET holds an ownership interest in Dakota
Access, LLC through several privately held subsidiaries. ET is a publicly traded partnership and is listed
on the NYSE under the ticker symbol “ET.” ET also
owns the general partner interest and certain limited
partner interests in Sunoco LP (NYSE: SUN) and
USA Compression Partners, LP (NYSE: USAC).
3. MPLX LP, Enbridge Inc., and Exxon Mobil
Corporation have several publicly traded entities.
vi
RULE 14.1(b)(iii) STATEMENT
Pursuant to this Court’s Rule 14.1(b)(iii), the following proceedings are related to this case:
Standing Rock Sioux Tribe v. U.S. Army
Corps of Eng’rs, No. 1:16-cv-01534-JEB
(D.D.C.).
Standing Rock Sioux Tribe v. U.S. Army
Corps of Eng’rs, Nos. 20-5197, 20-5201
(D.C. Cir.) (judgment entered Jan. 26,
2021; rehearing petition denied Apr. 23,
2021).
Standing Rock Sioux Tribe v. U.S. Army
Corps of Eng’rs, No. 17-5043 (D.C. Cir.) (injunction denied Mar. 18, 2017; appeal voluntarily dismissed May 15, 2017).
Standing Rock Sioux Tribe v. U.S. Army
Corps of Eng’rs, No. 16-5259 (D.C. Cir.) (injunction denied Oct. 9, 2016; appeal dismissed Jan. 18, 2017).
Petitioner is aware of no additional proceedings in
any court that are directly related to this case within
the meaning of Rule 14.1(b)(iii).
vii
TABLE OF CONTENTS
Page
Questions Presented ................................................... i
Parties to the Proceeding .......................................... iii
Corporate Disclosure Statement .............................. iv
Rule 14.1(b)(iii) Statement........................................ vi
Table of Appendices................................................... ix
Table of Authorities.................................................. xii
Opinions Below ............................................................1
Jurisdiction ..................................................................1
Statutory Provisions and Regulations Involved .......1
Statement ....................................................................2
Reasons for Granting the Petition ............................15
I.
This Court Should Review The D.C.
Circuit’s Heightened “Convince The Court”
Standard For Reviewing An Agency’s
Decision To Forgo An Environmental
Impact Statement .......................................... 16
A. The D.C. Circuit’s Standard Flouts
This Court’s Longstanding NEPA
Jurisprudence And Revives A LongSettled Circuit Split ................................ 17
B. The Panel’s Approach To The “Highly
Controversial” Factor Deepens The
Circuit Conflict ........................................ 23
II. The Decision Below Conflicts With Other
Circuits’ Rules For Remand Without
Vacatur........................................................... 27
viii
TABLE OF CONTENTS
(continued)
Page
III. The Questions Presented In This Case Are
Exceptionally Important ............................... 32
Conclusion .................................................................35
ix
TABLE OF APPENDICES
Page
VOLUME I
APPENDIX A:
Opinion of the U.S. Court of Appeals for
the District of Columbia Circuit, 985
F.3d 1032 (Jan. 26, 2021) .............................. 1a
APPENDIX B:
U.S. Army Corps of Engineers,
Environmental Assessment – Dakota
Access Pipeline Project Crossings for
Flowage Easements and Federal Lands
(July 2016) ................................................... 41a
APPENDIX C:
Memorandum Opinion of the U.S.
District Court for the District of
Columbia Remanding Environmental
Assessment, 255 F. Supp. 3d 101 (June
14, 2017) ..................................................... 359a
VOLUME II
APPENDIX D:
Memorandum Opinion of the U.S.
District Court for the District of
Columbia Ordering Remaind Without
Vacatur, 282 F. Supp. 3d 91 (Oct. 11,
2017) ........................................................... 466a
APPENDIX E:
U.S. Army Corps of Engineers,
Memorandum
for
Record
on
Consideration of Issues Remanded (Aug.
31, 2018) ..................................................... 500a
x
TABLE OF APPENDICES
(continued)
Page
APPENDIX F:
U.S. Army Corps of Engineers, Review
and Analysis of Tribes’ Submissions
(Aug. 31, 2018) (Redacted) ........................ 503a
APPENDIX G:
Memorandum Opinion of the U.S.
District Court for the District of
Columbia Granting Summary Judgment
in Favor of Plaintiffs, 440 F. Supp. 3d 1
(Mar. 25, 2020) ........................................... 776a
APPENDIX H:
Memorandum Opinion of the U.S.
District Court for the District of
Columbia Ordering Vacatur, 471 F.
Supp. 3d 71 (July 6, 2020) ......................... 826a
APPENDIX I:
Per Curiam Order of the U.S. Court of
Appeals for the District of Columbia
Circuit Granting in Part and Denying in
Part Defendants’ Motions for a Stay
Pending Appeal (Aug. 5, 2020) .................. 855a
APPENDIX J:
Memorandum Opinion of the U.S.
District Court for the District of
Columbia Denying Plaintiffs’ Motion for
Clarification
and
a
Permanent
Injunction, -- F. Supp. 3d -- (May 21,
2021) ........................................................... 858a
xi
TABLE OF APPENDICES
(continued)
Page
APPENDIX K:
Order of the U.S. Court of Appeals for
the District of Columbia Circuit Denying
Rehearing En Banc (Apr. 23, 2021) .......... 895a
APPENDIX L:
Statutory Provisions and Regulations
Involved ...................................................... 897a
5 U.S.C. § 702 ....................................... 897a
5 U.S.C. § 706 ....................................... 898a
30 U.S.C. § 185 (a), (b), (f), (h) ............. 899a
42 U.S.C. § 4332(2)(C).......................... 901a
33 C.F.R. pt. 325, App. B (2019) .......... 903a
40 C.F.R. § 1501.4 (2019) ..................... 908a
40 C.F.R. § 1508.27 (2019) ................... 910a
VOLUME III (SEALED)
APPENDIX M:
U.S. Army Corps of Engineers, Analysis
of the Issues Remanded (Aug. 31, 2018) ... 913a
xii
TABLE OF AUTHORITIES
Page(s)
Cases
Allied-Signal, Inc. v. NRC,
988 F.2d 146 (D.C. Cir. 1993) .............................. 28
Am. Bankers Ass’n v. NCUA,
934 F.3d 649 (D.C. Cir. 2019) .............................. 27
Black Warrior Riverkeeper, Inc. v. U.S.
Army Corps of Eng’rs,
781 F.3d 1271 (11th Cir. 2015) ................ 27, 28, 30
Cal. Cmtys. Against Toxics v. EPA,
688 F.3d 989 (9th Cir. 2012) ................................ 30
Cent. & S.W. Servs., Inc. v. EPA,
220 F.3d 683 (5th Cir. 2000) .......................... 28, 30
Cent. Me. Power Co. v. FERC,
252 F.3d 34 (1st Cir. 2001) ............................ 28, 30
Coliseum Square Ass’n, Inc. v. Jackson,
465 F.3d 215 (5th Cir. 2006) ................................ 26
Cook Inletkeeper v. EPA,
400 F. App’x 239 (9th Cir. 2010) ......................... 31
DOT v. Pub. Citizen,
541 U.S. 752 (2004) .................................. 13, 18, 25
Envtl. Def. Fund v. FERC,
2 F.4th 953 (D.C. Cir. 2021) ................................ 33
xiii
TABLE OF AUTHORITIES
(continued)
Page(s)
Gee v. Boyd,
471 U.S. 1058 (1985) ...................................... 17, 18
Highway J Citizens Grp. v. Mineta,
349 F.3d 938 (7th Cir. 2003) ................................ 26
Hillsdale Envtl. Loss Prevention, Inc. v.
U.S. Army Corps of Eng’rs,
702 F.3d 1156 (10th Cir. 2012) ............................ 26
Idaho ex rel. Idaho Pub. Utils. Comm’n
v. ICC,
35 F.3d 585 (D.C. Cir. 1994) ................................ 19
Ind. Forest All., Inc. v. U.S. Forest Serv.,
325 F.3d 851 (7th Cir. 2003) ................................ 26
Int’l Union, United Mine Workers of Am.
v. MSHA,
920 F.2d 960 (D.C. Cir. 1990) .............................. 28
Karst Envtl. Educ. & Prot., Inc. v. EPA,
475 F.3d 1291 (D.C. Cir. 2007) ............................ 20
Kasten v. Saint-Gobain Performance
Plastics Corp.,
563 U.S. 1 (2011) .................................................. 21
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) .......................................... 21
Kleppe v. Sierra Club,
427 U.S. 390 (1976) ........................................ 18, 23
xiv
TABLE OF AUTHORITIES
(continued)
Page(s)
Marsh v. Or. Nat. Res. Council,
490 U.S. 360 (1989) .......................... i, 2, 15, 16, 18,
19, 20, 21, 24
McGuinness v. U.S. Forest Serv.,
741 F. App’x 915 (4th Cir. 2018) ......................... 25
Monsanto Co. v. Geertson Seed Farms,
561 U.S. 139 (2010) ................................................ 5
Morningside Renewal Council, Inc. v.
U.S. Atomic Energy Comm’n,
417 U.S. 951 (1974) .............................................. 18
Motor Vehicle Mfrs. Ass’n of U.S., Inc. v.
State Farm Mut. Auto. Ins. Co.,
463 U.S. 29 (1983) ................................................ 20
Nat’l Archives & Records Admin. v.
Favish,
541 U.S. 157 (2004) .............................................. 32
Nat’l Org. of Veterans’ Advocs., Inc. v.
Sec’y of Veterans Affs.,
260 F.3d 1365 (Fed. Cir. 2001) ............................ 28
Nat’l Parks Conservation Ass’n v.
Semonite,
916 F.3d 1075 (D.C. Cir. 2019) ................ 11, 20, 21
New York v. NRC,
681 F.3d 471 (D.C. Cir. 2012) ............................ 4, 7
xv
TABLE OF AUTHORITIES
(continued)
Page(s)
North Carolina v. FAA,
957 F.2d 1125 (4th Cir. 1992) .............................. 26
NRDC v. EPA,
808 F.3d 556 (2d Cir. 2015) ................................. 28
Nucleus of Chi. Homeowners Ass’n v.
Lynn,
524 F.2d 225 (7th Cir. 1975) ................................ 21
Perez v. Mortg. Bankers Ass’n,
575 U.S. 92 (2015) ................................................ 30
Pollinator Stewardship Council v. EPA,
806 F.3d 520 (9th Cir. 2015) ................................ 30
Providence Rd. Cmty. Ass’n v. EPA,
683 F.2d 80 (4th Cir. 1982) ............................ 18, 21
Puntenney v. Iowa Utils. Bd.,
928 N.W.2d 829 (Iowa 2019)................................ 34
Roanoke River Basin Ass’n v. Hudson,
940 F.2d 58 (4th Cir. 1991) .................................. 27
Robertson v. Methow Valley Citizens
Council,
490 U.S. 332 (1989) .............................................. 19
Save Our Cumberland Mountains v.
Kempthorne,
453 F.3d 334 (6th Cir. 2006) ............................... 26
xvi
TABLE OF AUTHORITIES
(continued)
Page(s)
Save Our Ten Acres v. Kreger,
472 F.2d 463 (5th Cir. 1973) ................................ 18
Sierra Club v. Peterson,
717 F.2d 1409 (D.C. Cir. 1983) ...... 2, 16, 17, 18, 19
Sierra Club v. U.S. Forest Serv.,
828 F.3d 402 (6th Cir. 2016) ................................ 26
Sierra Club v. Van Antwerp,
661 F.3d 1147 (D.C. Cir. 2011) ............................ 19
Soc’y Hill Towers Owners’ Ass’n v.
Rendell,
210 F.3d 168 (3d Cir. 2000) ................................. 25
Texas Ass’n of Mfrs. v. Consumer Prods.
Safety Comm’n,
989 F.3d 368 (5th Cir. 2021) ................................ 29
TOMAC v. Norton,
433 F.3d 852 (D.C. Cir. 2006) .............................. 19
Town of Marshfield v. FAA,
552 F.3d 1 (1st Cir. 2008) .................................... 25
U.S. Postal Serv. v. Postal Regulatory
Comm’n,
963 F.3d 137 (D.C. Cir. 2020) .............................. 24
U.S. Steel Corp. v. EPA,
649 F.2d 572 (8th Cir. 1981) .......................... 28, 31
xvii
TABLE OF AUTHORITIES
(continued)
Page(s)
United States v. Chem. Found. Inc.,
272 U.S. 1 (1926) .................................................. 32
United States v. Wells,
519 U.S. 482 (1997) .............................................. 25
W. Oil & Gas Ass’n v. EPA,
633 F.2d 803 (9th Cir. 1980) ................................ 31
WildEarth Guardians v. Conner,
920 F.3d 1245 (10th Cir. 2019) ............................ 26
Williston Basin Interstate Pipeline Co. v.
FERC,
519 F.3d 497 (D.C. Cir. 2008) .............................. 29
Wood v. Burwell,
837 F.3d 969 (9th Cir. 2016) ................................ 28
Statutes
5 U.S.C. § 702 ........................................................ 1, 27
5 U.S.C. § 706 .............................................................. 1
5 U.S.C. § 706(2) ........................................................ 27
5 U.S.C. § 706(2)(A) ................................................... 20
28 U.S.C. § 1254(1) ...................................................... 1
30 U.S.C. § 185 ............................................................ 5
xviii
TABLE OF AUTHORITIES
(continued)
Page(s)
30 U.S.C. § 185(a) ........................................................ 1
30 U.S.C. § 185(b) ........................................................ 1
30 U.S.C. § 185(f)......................................................... 1
30 U.S.C. § 185(h)........................................................ 1
42 U.S.C. § 4332(2)(C) .................................... i, 1, 2, 24
Regulations
33 C.F.R. pt. 325, App. B(7) (2019) ............................. 1
33 C.F.R. pt. 325, App. B(7)(a) (2019) ........................ 4
40 C.F.R. § 1501.4 (2019) ............................................ 1
40 C.F.R. § 1501.4(b) (2019) ........................................ 4
40 C.F.R. § 1501.4(c)-(d) (2019)................................... 5
40 C.F.R. § 1501.4(e) (2019) ........................................ 5
40 C.F.R. § 1508.27 (2019) .......................... 1, 4, 23, 24
40 C.F.R. § 1508.27(b)(4) (2019) ......................... 17, 23
35 Fed. Reg. 7390 (May 12, 1970) ............................. 25
43 Fed. Reg. 55,978 (Nov. 29, 1978) ................... 23, 25
xix
TABLE OF AUTHORITIES
(continued)
Page(s)
Update to the Regulations Implementing
the Procedural Provisions of the
National Environmental Policy Act,
85 Fed. Reg. 43,304 (July 16, 2020) ...................... 4
Other Authorities
Exec. Office of the President, CEQ,
Environmental Impact Statement
Timelines (June 12, 2020),
https://ceq.doe.gov/docs nepapractice/CEQ_EIS_Timeline_Report_
2020-6-12.pdf .......................................................... 5
Fact Sheet: List of Agency Actions for
Review (Jan. 20, 2021),
https://www.whitehouse.gov/briefing
-room/statements-releases/2021/01/
20/fact-sheet-list-of-agency-actionsfor-review ............................................................... 4
K. Clay et al., External Costs of
Transporting Petroleum Products:
Evidence from Shipments of Crude
Oil from North Dakota by Pipelines
and Rail, 40 Energy J. 55 (2019)......................... 35
John G. Roberts, Jr., What Makes the
D.C. Circuit Different? A Historical
View, 92 Va. L. Rev. 375 (2006) ........................... 33
Antonin Scalia & Bryan A. Garner,
Reading Law § 40 (2012) ..................................... 25
xx
TABLE OF AUTHORITIES
(continued)
Page(s)
Strata, Pipelines, Rail & Trucks:
Economic, Environmental, and
Safety Impacts of Transporting Oil
and Gas in the U.S. 6 (2017) ............................... 34
U.S. Army Corps of Engineers, Omaha
District Website, Dakota Access
Pipeline, www.nwo.usace.army.mil
/Missions/Dam-and-Lake-Projects
/Oil-and-Gas-Development/DakotaAccess-Pipeline ..................................................... 14
PETITION FOR A WRIT OF CERTIORARI
Petitioner Dakota Access, LLC respectfully requests a writ of certiorari to review the judgment of
the U.S. Court of Appeals for the District of Columbia
Circuit.
OPINIONS BELOW
The panel opinion (App. 1a-40a) is reported at 985
F.3d 1032. Pertinent district court opinions (App.
359a-499a, 776a-854a) are reported at 255 F. Supp. 3d
101, 282 F. Supp. 3d 91, 440 F. Supp. 3d 1, and 471 F.
Supp. 3d 71, respectively. All other pertinent opinions, orders, and administrative decisions (App. 41a358a, 500a-775a, 855a-96a, 913a-1160a) are unreported.
JURISDICTION
The D.C. Circuit entered judgment on January 26,
2021. Petitioner’s timely petition for rehearing was
denied on April 23, 2021. This Court’s March 19, 2020
and July 19, 2021 orders extend the filing deadline for
this petition to 150 days from that order (September
20, 2021). This Court’s jurisdiction is invoked under
28 U.S.C. § 1254(1).
STATUTORY PROVISIONS AND
REGULATIONS INVOLVED
Pertinent provisions of the Administrative Procedures Act, 5 U.S.C. §§ 702, 706; the Mineral Leasing
Act, 30 U.S.C. § 185(a), (b), (f), (h); the National Environmental Policy Act of 1969, 42 U.S.C. § 4332(2)(C);
and the Council on Environmental Quality’s National
Environmental Policy Act Implementing Regulations,
33 C.F.R. pt. 325, App. B(7) (2019); 40 C.F.R.
2
§§ 1501.4, 1508.27 (2019), are set forth in the Appendix at 897a-912a.
STATEMENT
The National Environmental Policy Act (“NEPA”),
requires federal agencies to evaluate the environmental effects of “major Federal actions” that will “significantly” impact the environment.
42 U.S.C.
§ 4332(2)(C). If the expected impact is significant, the
agency must prepare a “detailed” environmental impact statement (“EIS”), id., which often involves a
years-long process that can delay important infrastructure projects if even a small part of the project
requires federal authorization.
Congress tasked agencies—not the courts—with
deciding which environmental impacts are “significant,” requiring an EIS. Thirty years ago, this Court
rejected several circuits’ efforts to seize control of that
decision. Rather than requiring agencies to “convinc[e]” the court “that the impact was insignificant,”
as the D.C. Circuit required at the time, Sierra Club
v. Peterson, 717 F.2d 1409, 1413 (D.C. Cir. 1983), this
Court directed courts to defer to agency expertise
“even if … a court might find contrary views more persuasive,” Marsh v. Or. Nat. Res. Council, 490 U.S. 360,
378 (1989).
Decades later, the D.C. Circuit has charted a circuitous return to the “convincing case” standard
Marsh rejected. The panel held that NEPA requires
an EIS whenever environmental impacts are “highly
controversial,” and that this, in turn, requires the
agency to “convinc[e] the court” that it has “resolved
serious objections to its analysis.” App. 15a-16a. Both
premises conflict with decisions from multiple circuits. And their net effect—expressly substituting the
3
court’s judgment for the agency’s—turns Marsh on its
head, reviving the long-settled circuit split it resolved.
The context of that holding deepens the need for
this Court’s review. The panel held that the U.S.
Army Corps of Engineers (“Corps”) violated NEPA
when it issued an easement—based on hundreds of
pages of environmental analysis prepared under two
consecutive administrations—to allow the Dakota Access Pipeline (“DAPL”) to pass under a narrow strip of
federal land at Lake Oahe in North Dakota. App. 18a29a. Following the Corps’ issuance of an environmental assessment and grant of the easement, DAPL’s
construction was completed in March 2017, App.
377a, and it has subsequently safely transported
nearly 1 billion barrels of crude oil cross country without a single spill on its mainline, Dist. Ct. Dkt. Entry
(“D.E.”) 520-3 ¶ 24; D.E. 543-2 ¶ 20. Despite this
safety record, the panel was not convinced that the
pipeline’s safety features and construction method
made the risk of an impactful spill too remote to warrant an EIS.
Compounding the problem, the panel held that
this purported error warranted vacating the easement. The removal of the easement potentially leaves
the pipeline vulnerable to a shutdown. The panel refused to consider (i) the likelihood that the Corps
would reinstate the easement on remand; (ii) the
multi-billion-dollar, thousands-of-jobs economic impact to North Dakota and neighboring states resulting
from a crippling of North Dakota oil production; or
(iii) the environmental impact of replacing even a
fraction of DAPL’s carrying capacity with rail
transport. App. 30a-37a. The result is, in effect, a per
se rule that even curable procedural errors under
4
NEPA always warrant vacatur, disruptive consequences be damned. This creates a further circuit
split over the remedy for NEPA violations. The Court
should grant review to resolve these conflicts and ensure DAPL’s continued operation.
1. Agencies evaluate the significance of potential
environmental impacts by preparing an environmental assessment (“EA”), 40 C.F.R. § 1501.4(b) (2019): a
preliminary analysis that “normally should not exceed
15 pages,” 33 C.F.R. pt. 325, App. B(7)(a) (2019). Under the Council on Environmental Quality (“CEQ”)
regulations applied here, an agency must assess the
context of the proposed action plus ten intensity factors, including the impact on “public health or safety”
or endangered species, and “[t]he degree to which the
effects” are “likely to be highly controversial.” 40
C.F.R. § 1508.27 (2019). 1 The agency must balance
“the consequences of the harm” with “the likelihood of
its occurrence.” New York v. NRC, 681 F.3d 471, 482
(D.C. Cir. 2012).
1
In July 2020, the CEQ issued a final rule that eliminated this
list of factors for new projects. Update to the Regulations Implementing the Procedural Provisions of the National Environmental Policy Act, 85 Fed. Reg. 43,304, 43,352 (July 16, 2020). Four
challenges to that rule are currently pending in federal court, but
each is stayed while the CEQ reconsiders the rule. See Stipulation & Consent Order Staying the Proceeding, Envtl. Justice
Health All. for Chem. Policy Reform v. CEQ, No. 1:20-cv-6143
(S.D.N.Y. Feb. 16, 2021) (ECF No. 65) (noting stays in three
pending actions and granting stay in fourth); see also Notice of
Appeal, Wild Va. v. CEQ, No. 3:20-cv-45 (W.D. Va. July 30, 2021)
(noticing appeal from order dismissing fifth action); Fact Sheet:
List of Agency Actions for Review, WhiteHouse.gov (Jan. 20,
2021),
https://www.whitehouse.gov/briefing-room/statementsreleases/2021/01/20/fact-sheet-list-of-agency-actions-for-review
(noting Biden Administration review of 2020 CEQ rule).
5
If the EA shows that a full EIS is unnecessary, the
agency prepares a finding of no significant impact
(“FONSI”). 40 C.F.R. § 1501.4(e) (2019). Otherwise,
the agency completes an EIS, id. § 1501.4(c)-(d)—an
“onerous” process, Monsanto Co. v. Geertson Seed
Farms, 561 U.S. 139, 159 (2010), that takes 4.5 years
on average.2
2. This case is about environmental analysis of a
1.7-mile segment of a 1,172-mile pipeline. For more
than four years, DAPL has annually transported 200
million barrels of crude oil from the Bakken oil fields
in North Dakota, through South Dakota and Iowa, to
the Patoka oil terminal in Illinois.
That sounds like a lot of oil because it is. DAPL
brings to market around 4 percent of the country’s
daily oil supply and 40% of the oil produced in North
Dakota, which produces more oil than any other state
except Texas. D.E. 520-4 ¶¶ 4, 16. The economic benefit is astounding: In North Dakota alone, DAPL generates as much as $2.5 billion in annual tax revenue
and has helped create upwards of 24,000 jobs. Ct.
App. Appendix (“A”) 702; D.E. 596-1 ¶ 5(d)(iii), (viii).
Three Native American tribes—the Mandan, Hidatsa,
and Arikara Nations—rely on DAPL to transport 60
percent of their oil production, accounting for nearly
half of their annual budget. D.E. 593-1 ¶¶ 6, 9.
Plaintiffs—four other Native American tribes—
challenged the Corps’ decision under the Mineral
Leasing Act, 30 U.S.C. § 185, to grant an easement allowing DAPL to cross two narrow strips of federally
owned lands abutting Lake Oahe in North Dakota.
2
Exec. Office of the President, CEQ, Environmental Impact
Statement Timelines, at 1 (June 12, 2020), https://ceq.doe.gov/
docs/nepa-practice/CEQ_EIS_Timeline_Report_2020-6-12.pdf.
6
The Lake Oahe segment stretches 1.73 miles between
two valves, each equipped with built-in, state-of-theart pressure sensors linked to a system capable of detecting even a pinhole-sized leak well before it could
cause any environmental harm. D.E. 520-3 ¶¶ 5, 6, 9;
D.E. 543-2 ¶ 23.
The drilling method (horizontal directional drilling) used at Lake Oahe—illustrated below—“‘virtually eliminat[es] the ability of a spill to interact with
the surface water.’” A1830 (alteration in original).
Leaked oil would follow the underground path of the
pipeline to land on either side of the lake, rather than
rise 92 feet to the lakebed through dense clay and
other sediments. D.E. 520-1 ¶ 15; D.E. 520-3 ¶ 41;
A1830. Indeed, horizontal directional drilling is so
safe that federal data show only a single, 1.7-barrel
leak reported on any crude oil pipeline installed using
this method between 2010 and 2018. D.E. 520-1 ¶ 13;
D.E. 543-2 ¶ 20; A1836.
D.E. 520-1 ¶ 9 fig. 1.
3. The Corps’ initial environmental review under the Obama administration—culminating in an EA
and FONSI in July 2016—was extensive. At 163
pages, plus 700 pages of appendices, the EA alone far
exceeded the contemplated 15 pages. App. 41a-358a.
7
To satisfy NEPA’s requirements for issuing the
Lake Oahe easement and a permit to construct the
Lake Oahe crossing, the EA comprehensively addressed efforts to preserve historical and cultural resources and other issues related to the environment
and environmental justice—including cumulative impacts and twenty-five distinct aspects of the environment, App. 86a-252a. The Corps also analyzed six alternatives to the Lake Oahe crossing, including no
crossing, App. 47a-86a, and included an entire section
detailing the Corps’ substantial effort—far “exceed[ing]” its legal obligations—to consult with local
Native American tribes, including Plaintiffs. A211.
The Corps carefully tracked the tribes’ concerns—
ranging from the risk of a spill, potential damage to
Lake Oahe, and environmental justice—to ensure the
EA addressed each concern. A611-14, A621-34; see
also D.E. 209-8, at 146-61; D.E. 482-10, at 584-614.
The EA examined the likelihood and consequence
of potential spills ranging from fewer than four barrels to thousands. App. 141a-43a. The analysis included project-specific models of a hypothetical worstcase spill at Lake Oahe calculated in accordance with
Pipeline and Hazardous Materials Safety Administration (“PHMSA”) regulations. App. 240a-42a. No scenario suggested material risk of a significant environmental impact. Although hypothesized large spills
into Lake Oahe could have serious consequences, the
Corps found their likelihood “extremely low” given
“the engineering design, proposed installation methodology, quality of material selected, operations
measures and response plans.” App. 230a-31a. Based
on this judicially approved “high consequence, but low
likelihood” mode of reasoning, see New York, 681 F.3d
at 478-79, the Corps determined through a FONSI
8
that an EIS was unnecessary and issued a construction permit.
4. Plaintiffs responded immediately—before the
Corps could even issue the easement that became the
focus of this lawsuit. Within days of the permit, they
sought an injunction to halt construction. They also
mobilized fierce opposition to the pipeline, including
highly politicized protests and lobbying of political appointees. App. 782a; A164, A279-80.
Plaintiffs’ legal efforts went nowhere. They did
“not claim that a potential future rupture in the pipeline could damage their reserved land or water.”
A213. Instead, invoking the National Historic Preservation Act, they asserted that construction “might
damage or destroy sites of great cultural or historical
significance.” Id. Both the district court and the D.C.
Circuit refused to enjoin the construction. A196,
A221; D.C. Cir. No. 16-5259, Doc. 1640062 (Oct. 11,
2016). Plaintiffs later sought to enjoin construction
under the Religious Freedom Restoration Act—again
without success. App. 360a; D.C. Cir. No. 17-5043,
Doc. 1666652 (Mar. 18, 2017). Plaintiffs never sought
preliminary injunctive relief under NEPA.
Plaintiffs’ lobbying efforts fared significantly better: The Obama administration abruptly reversed
course in September 2016, announcing it would reexamine the Corps’ NEPA obligations. App. 782a. In
October, the Corps reaffirmed it was simply reviewing
its “decision making to confirm compliance,” A231,
and in December, an Army political appointee agreed
that “the Corps’ prior reviews and actions have comported with legal requirements,” App. 375a. Nonetheless, the appointee used her position of authority to
keep the Corps from issuing the easement. App. 374a75a. Then, after the presidential election and in the
9
administration’s final days, the Army (without agreement from the Corps itself) bowed to Plaintiffs’ pressure and announced plans to prepare an EIS.
App. 782a.
Once President Trump took office, however, the
Corps completed its review of voluminous additional
materials submitted even after it had completed the
EA and FONSI and after it issued the construction
permit. It found, with detailed supporting analysis,
that none “would require supplemental NEPA documentation.” A273-75. On February 8, 2017, the Corps
announced that it would deliver the easement—restoring its original, expert judgment. App. 12a, 376a.
Pipeline operations began on June 1, 2017. App. 377a.
5. Having failed to halt the pipeline’s construction, Plaintiffs’ shifted their focus to arguing that issuing the easement without preparing an EIS violated
NEPA.
In June 2017, the district court granted the Corps
and Dakota Access partial summary judgment on
Plaintiffs’ NEPA claim. App. 360a-61a. The court
held that the Corps had “substantially complied with
NEPA,” App. 360a, and it affirmed the Corps’ “top-line
conclusion that the risk of a spill is low,” App. 392a.
The court also agreed that the Corps had complied
with its tribal-consultation obligations. App. 453a64a.
The court remanded to the Corps with instructions to address only three discrete issues that, in the
court’s view, the EA did “not adequately consider”:
(1) whether the project’s effects were likely to be
“highly controversial”; (2) the impact of a hypothetical
oil spill on Plaintiffs’ fishing and hunting rights; and
(3) the environmental-justice effects of the project.
10
App. 360a, 498a-99a. The court limited the first issue
to the Corps’ engagement with criticisms Plaintiffs
submitted after the EA was published. App. 396a97a. “Aside from the[se] discrete issues,” “the Court
conclude[d] that the Corps complied with its statutory
responsibilities.” App. 464a.
Given the “significant likelihood of” the Corps “being able to substantiate its prior conclusions” on remand, including with respect to the “highly controversial” issue, the district court refused to vacate the
easement and allowed DAPL to continue operating.
App. 477a, 485a-86a, 498a-99a.
6. As with the original EA, the Corps’ remand
process went far beyond what NEPA requires. For example, the Corps asked Dakota Access to prepare extensive additional spill modeling taking “into account
the pipeline as constructed,” A445-47, and further addressing the impact of a hypothetical worst-case spill
calculated using the PHMSA-approved method. The
modeling confirmed that even an extremely large spill
would have no impact on Plaintiffs’ water intakes, and
only “temporary” and “limited” effects on Plaintiffs’
use of the Lake. E.g., App. 501a, 647a-48a.
The Corps acknowledged there “may be other
methods for predicting oil spill effects” beyond the extensive models the agency employed, but it concluded
that it was “not likely that employing further methods
will result in substantively different views or information that is more comprehensive.” App. 1160a.
In August 31, 2018, the Corps completed its 280page remand analysis, which reaffirmed that an EIS
was unnecessary. App. 500a-775a, 913a-1160a. With
respect to the “highly controversial” factor, the remand was the Corps’ first opportunity to address all
11
339 of Plaintiffs’ post-EA criticisms. It addressed each
in great detail, App. 913a-1160a, plus all three issues
the district court identified, App. 503a-775a. It ultimately concluded that “the effects of the federal action
here are not ‘likely to be highly controversial.’” App.
502a.
7. Plaintiffs again challenged the Corps’ decision
to forego an EIS, arguing inter alia that DAPL’s environmental impact remained “highly controversial.”
App. 784a-85a. The district court agreed, and in
March 2020, it ordered the Corps to prepare an EIS.
App. 824a.
The court based its analysis on “recent” and “significant guidance” from National Parks Conservation
Association v. Semonite, 916 F.3d 1075 (D.C. Cir.
2019)—issued six months after the Corps completed
the remand. App. 777a, 793a-94a. In Semonite, the
D.C. Circuit held that an agency action’s environmental impact is “highly controversial” if it generates
“consistent and strenuous opposition” from entities
“with subject-matter expertise,” and the agency does
not “succee[d]” in “resolv[ing] the controversy.” 916
F.3d at 1085-86 (“The question is not whether the
[agency] attempted to resolve the controversy, but
whether it succeeded.”).
Applying Semonite, the district court found the
pipeline’s impact “‘highly controversial’” because, in
the court’s view, the Corps had “not ‘succeeded’” in
“‘resolving’” four of Plaintiffs’ numerous criticisms,
App. 815a:
(1) the “efficacy” of “DAPL’s leak-detection
system” in detecting slow leaks, App. 797a801a;
12
(2) the safety record of DAPL’s operator,
Sunoco, on other pipelines, including while
under prior management, App. 801a-03a;
(3) the effect of winter weather on spill-response efforts, App. 803a-06a; and
(4) the Corps’ assumptions, in calculating the
worst-case discharge at Lake Oahe, for how
quickly Dakota Access could detect a full-bore
rupture of the pipeline and shut it down, App.
811a, and the risk of “human or machine error,” App. 813a.
Rather than remand to allow the Corps to apply Semonite and “resolv[e]” these outstanding criticisms,
the court took it upon itself to conclude that the pipeline’s impact were “highly controversial” and that
this, standing alone, mandated an EIS. App. 816a17a.
The court sought supplemental briefing on
whether to vacate the easement pending remand. The
Corps, Dakota Access, fifteen states, and numerous
industry members submitted briefs and expert declarations urging the court to preserve the easement.
These filings made clear that a DAPL shutdown—the
result Plaintiffs desired from vacatur—would have
permanent, catastrophic consequences for the industry, the environment, and the country, including billions of dollars in lost tax revenues, tens of thousands
of lost jobs, and increased spill risks, pollution, and
fatalities caused by the shift from pipeline to rail
transport. E.g., D.E. 504; D.E. 507; D.E. 510;
D.E. 514.
The district court nevertheless vacated the easement and also ordered Dakota Access to “shut down
the pipeline and empty it of oil by August 5, 2020.”
13
A138-39. The court recognized “the serious effects
that a DAPL shutdown could have for many states,
companies, and workers,” but it reasoned that withholding vacatur on that basis would “subvert
[NEPA’s] structure” and deprive the statute of its
“bite.” App. 845a, 847a. Though the order enjoined
continued pipeline operation, the court (like Plaintiffs) did not address the requirements for injunctive
relief.
8. On August 5, 2020, the D.C. Circuit stayed the
district court’s shutdown order pending appeal. App.
856a. Following full briefing, the court reversed the
shutdown order because the district court had failed
to make any of the findings necessary to support an
injunction. App. 37a-40a. It otherwise affirmed. App.
40a.
Judge Tatel authored the opinion, expanding on
Semonite, which he also wrote. Rather than analyze
whether the Corps’ “decision not to prepare an EIS”
was “arbitrary and capricious”—the “only” ground on
which that decision “can be set aside,” DOT v. Pub.
Citizen, 541 U.S. 752, 763 (2004)—the panel held that
the “highly controversial” factor of NEPA required the
court “to delve into the details of [Plaintiffs’] criticisms,” and obligated the Corps to “convinc[e] the
court” that it has “resolved serious objections to its
analysis.” App. 15a-16a. Declaring itself unconvinced
by the Corps’ analysis on the four topics the district
court identified, App. 18a-28a, the panel found each
“highly controversial,” App. 28a, and “ordered the
Corps to prepare an EIS,” App. 30a-31a.
The panel also upheld the order vacating the easement. App. 31a-37a. The panel agreed with the district court that withholding vacatur pending remand
14
based on “economic consequences” or the Corps’ ability to “‘substantiate its easement on remand’” would
“subvert NEPA’s purpose” by incentivizing agencies to
“build first” and comply later. App. 33a-35a.
9. DAPL has continued to operate while the Corps
prepares an EIS, a process the agency began in September 2020 and expects to complete by
September 2022. U.S. Army Corps of Engineers,
Omaha District Website, Dakota Access Pipeline,
www.nwo.usace.army.mil/Missions/Dam-and-LakeProjects/Oil-and-Gas-Development/Dakota-AccessPipeline. With the easement vacated, the Corps
claims it has authority to stop the flow of oil at any
time. See D.E. 610, at 3-4; D.E. 612, at 3. But rather
than exercise that authority, the Corps—under the
third administration since this case began—has “actively tolerate[d] [the pipeline]’s continued operation.”
D.E. 607, at 29. In May 2021, the Corps advised the
court that nothing it had learned in the first eight
months of the EIS process suggested that Plaintiffs
faced imminent risk of harm. D.E. 601, at 2.
Meanwhile, Plaintiffs returned to the district
court where they failed, again, to secure an injunction
against DAPL’s operation. The district court held that
Plaintiffs had failed “to demonstrate a likelihood of irreparable injury.” App. 891a. The court found that
“historical data” concerning similarly constructed
pipelines and DAPL’s own safety record, “when combined with the numerous safety measures in place at
Lake Oahe, suggest that the chance of a spill at the
crossing is especially unlikely.” App. 876a-77a (citation omitted). Plaintiffs declined to appeal that ruling, and the pipeline remains in operation subject to
the threat that the Corps, or a political appointee to
15
whom it must answer, will cease “tolerat[ing]” it. D.E.
607, at 29.
REASONS FOR GRANTING THE PETITION
The panel reviewed the Corps’ decision not to prepare an EIS under a heightened standard of review
that requires an agency to “convic[e] the court” of its
responses to “serious objections” to its environmental
analysis. App. 15a-16a. That standard shifts power
from agencies to the courts, contradicting three decades of this Court’s NEPA jurisprudence and reviving
a long-settled circuit split that this Court resolved in
Marsh v. Oregon Natural Resources Council, 490 U.S.
360 (1989). The panel’s justification for that standard—based on the requirement that agencies weigh
the likelihood that their actions will be “highly controversial”—only deepens the split, as at least seven circuits approach that factor differently than the panel
below.
Compounding the error, the D.C. Circuit adopted
a categorical approach as to the remedy. If the agency
fails to convince a court that an EIS is unnecessary,
the D.C. Circuit requires vacating the underlying action while the agency prepares one, regardless of the
disruptive economic and environmental consequences
of vacatur and the likelihood that the agency will ultimately reapprove the identical action after preparation of the EIS. As with the standard of review, this
approach to remedies is inconsistent with the APA
and the decisions of several other circuits.
Together, these errors establish the D.C. Circuit
as the preferred—and almost always available—forum for NEPA challenges. Important projects requiring federal authorization for any small aspect of con-
16
struction or operation—including critical infrastructure projects like DAPL—thus face the risk of being
shut down at any time unless the approving agency
delays the project for years in order to prepare an EIS.
That is emphatically not the scheme Congress envisioned in NEPA, and it will impede important federally authorized projects. The devastating economic
and environmental consequences of a potential shutdown of DAPL—including billions in tax revenues and
tens of thousands of jobs for North Dakota and neighboring states—also warrant this Court’s intervention.
To prevent these harms and bring the D.C. Circuit
in line with other circuits and this Court’s precedents,
the Court should grant certiorari.
I.
THIS COURT SHOULD REVIEW THE D.C.
CIRCUIT’S HEIGHTENED “CONVINCE THE
COURT” STANDARD FOR REVIEWING AN
AGENCY’S DECISION TO FORGO AN
ENVIRONMENTAL IMPACT STATEMENT
Thirty years ago, in Marsh, this Court held that
agencies—not courts—are responsible for determining whether to prepare an EIS, and courts must “defer” to agencies’ “‘informed discretion’” even when
they “find contrary views more persuasive.” 490 U.S.
at 377-78. Those holdings resolved a recognized circuit split, rejecting the D.C. Circuit’s requirement
that agencies make a “convincing case” to the courts
that no EIS was required. Sierra Club v. Peterson, 717
F.2d 1409, 1413 (D.C. Cir. 1983).
The decision below revives the deprecated “convincing case” standard, requiring agencies to prepare
an EIS unless they “convinc[e] the court” they have
“resolved serious objections to [their environmental]
analysis.” App. 15a-16a. Otherwise, the panel held,
17
the environmental effects remain “highly controversial,” satisfying one of ten “intensity” factors that
“should be considered” in assessing whether a project
will have significant environmental effects. 40 C.F.R.
§ 1508.27(b)(4) (2019). And failing to satisfy the court
on that one factor, according to the panel, is “‘sufficient to require development of an EIS.’” App. 30a.
The panel’s renewed “convince the court” requirement turns Marsh on its head and reopens the circuit
split Marsh resolved by again shifting the agencies’
ultimate authority to the courts. The “highly controversial” factor provides no basis for this impermissible
end run around Marsh, and the panel’s approach to
that factor only deepens the circuit split. To protect
this Court’s longstanding precedent and restore clear
direction to the circuits, this Court should grant certiorari.
A. The D.C. Circuit’s Standard Flouts
This Court’s Longstanding NEPA
Jurisprudence And Revives A LongSettled Circuit Split
This Court already rejected the “convincing case”
requirement in its Marsh decision. Reviving that requirement—and the circuit split it engendered prior
to Marsh—cannot be squared with this Court’s NEPA
decisions.
1. Before Marsh, the D.C. Circuit applied a fourpart test in reviewing agency decisions to forgo an
EIS. One of those factors required agencies to “ma[ke]
a convincing case that the [environmental] impact” of
their actions “was insignificant.” Sierra Club, 717
F.2d at 1413.
As four Justices of this Court recognized, other
circuits applied “divergent standards.” Gee v. Boyd,
18
471 U.S. 1058, 1059 (1985) (White, J., joined by Brennan and Marshall, JJ., dissenting from denial of certiorari); see also Morningside Renewal Council, Inc. v.
U.S. Atomic Energy Comm’n, 417 U.S. 951, 954 (1974)
(Douglas, J., dissenting from denial of certiorari).
Four circuits applied the APA’s deferential “arbitrary
and capricious’” standard, Gee, 471 U.S. at 1059,
which left “the decision not to prepare an EIS” to “the
agency,” Providence Rd. Cmty. Ass’n v. EPA, 683 F.2d
80, 82 (4th Cir. 1982) (quoting Kleppe v. Sierra Club,
427 U.S. 390, 412 (1976)). Four circuits applied a
“more stringent” “‘reasonableness’ standard,” Gee, 471
U.S. at 1059-60, that instead charged “the courts[]”
with ensuring that “all relevant environmental effects
of the project be given appropriate consideration,”
Save Our Ten Acres v. Kreger, 472 F.2d 463, 467 (5th
Cir. 1973) (emphasis added). “This conflict [was] not
merely semantic or academic”—it implicated the degree of “deferen[ce]” owed to the agency. Gee, 471 U.S.
at 1060.
The D.C. Circuit’s “four-part test” stood apart.
Gee, 471 U.S. at 1059. Although the Circuit called its
test “arbitrary and capricious” review, its NEPA-specific “convincing case” requirement shifted ultimate
authority back to the courts. Sierra Club, 717 F.2d at
1413.
Marsh resolved the conflict, reaffirming the applicability of the deferential “arbitrary and capricious”
standard and rejecting the argument that “reviewing
court[s] must make [their] own determination of reasonableness.” 490 U.S. at 375. Under Marsh, “[a]n
agency’s decision not to prepare an EIS can be set
aside only upon a showing that it was ‘arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.’” DOT v. Pub. Citizen, 541 U.S.
19
752, 763 (2004) (citing Marsh, 490 U.S. at 375-76). As
the Court explained in Robertson v. Methow Valley
Citizens Council—a companion case to Marsh decided
the same day—“NEPA itself does not mandate particular results, but simply prescribes the necessary process.” 490 U.S. 332, 350 (1989). Marsh made clear
that this maxim applied equally to the decision
“whether to prepare an EIS,” and it required the
courts to “defer to ‘the informed discretion of the responsible federal agenc[y].’” 490 U.S. at 374, 377. Rather than the agency “convincing” the court “that the
[environmental] impact was insignificant” (as the
D.C. Circuit had required, Sierra Club, 717 F.2d at
1413), Marsh gave the agency “discretion to rely on the
reasonable opinions of its own qualified experts even
if, as an original matter, a court might find contrary
views more persuasive.” 490 U.S. at 378 (emphases
added).
2. The decision below marks a troubling return
to the “convincing case” requirement.
Until recently, although the D.C. Circuit continued to “repeat[] the phrase ‘convincing case’” after
Marsh, in practice the circuit applied the “usual” “arbitrary [and] capricious” standard. Sierra Club v. Van
Antwerp, 661 F.3d 1147, 1153-54 (D.C. Cir. 2011).
The court thus generally upheld agency decisions to
forgo an EIS, e.g., TOMAC v. Norton, 433 F.3d 852,
861-64 (D.C. Cir. 2006), unless the agency failed to
even analyze an environmental impact, e.g., Idaho ex
rel. Idaho Pub. Utils. Comm’n v. ICC, 35 F.3d 585, 595
(D.C. Cir. 1994) (agency “‘share[d] the parties’ concern’” about environmental harm but “neither analyzed the potential harm nor weighed it against” the
“benefits”). The “convincing case” requirement was
rarely, if ever, dispositive.
20
In National Parks Conservation Association v. Semonite, 916 F.3d 1075 (D.C. Cir. 2019), and the decision below, however, that court breathed new life into
the requirement by expanding the “highly controversial” factor. Semonite requires more from agencies
than “acknowledg[ing] and try[ing] to address” opposition from commenters “with subject-matter expertise.” Id. at 1085-86. “The question” is no longer
“whether the [agency] attempted to resolve the controversy, but whether it succeeded” to the court’s satisfaction. Id. “[S]ucceed[ing]” now means “convinc[ing]
the court”—“through the strength of its response”—
that any “serious objections” lack merit. App. 15a16a. Otherwise, the action is “highly controversial”
and requires an EIS. App. 15a-16a, 30a.
3. The panel’s standard cannot be squared with
this Court’s decisions. Requiring an agency to “convinc[e] the court” that it has “resolved serious objections to its analysis” is incompatible with the deferential APA-style review required for agency decisions to
forgo an EIS if the agency adequately “considered” the
objections. Marsh, 490 U.S. at 374-78.
“NEPA creates no private right of action,” Karst
Envtl. Educ. & Prot., Inc. v. EPA, 475 F.3d 1291, 1295
(D.C. Cir. 2007), so review is possible only under the
APA’s “‘arbitrary and capricious’ standard,” Marsh,
490 U.S. at 375-76 (quoting 5 U.S.C. § 706(2)(A)). But
the panel never even mentioned that standard.
The APA bars a court from “substitut[ing] its judgment for that of the agency.” Motor Vehicle Mfrs.
Ass’n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co.,
463 U.S. 29, 43 (1983). Instead, courts must “defer” to
agencies’ “‘informed discretion.’” Marsh, 490 U.S. at
377. But deferring to an agency only to the extent its
views are “convinc[ing],” App. 16a, is no deference at
21
all. “If one has been persuaded … there is no room for
deferral—only for agreement.” Kasten v. Saint-Gobain Performance Plastics Corp., 563 U.S. 1, 24 n.6
(2011) (Scalia, J., dissenting); see also Kisor v. Wilkie,
139 S. Ct. 2400, 2424 (2019) (Roberts, J., concurring
in part) (noting “difference between holding that a
court ought to be persuaded by an agency[]” and “holding that it should defer”).
Marsh was clear, therefore, that the agency need
not “persua[de]” the court. 490 U.S. at 378. Instead,
the “agency must have discretion to rely on the reasonable opinions of its own qualified experts even if …
a court might find contrary views more persuasive.”
Id. at 377-78 (emphasis added).
Indeed, persuading the court is precisely what the
old “convincing case” requirement demanded before
Marsh resolved the circuit split described in Gee. By
contrast, the circuits that applied ordinary “arbitrary
and capricious” review found it sufficient that the
agency “address[ed] each of the concerns raised during the comment period,” and “none of those issues
had escaped attention.” Providence, 683 F.2d at 82;
see also, e.g., Nucleus of Chi. Homeowners Ass’n v.
Lynn, 524 F.2d 225, 231 (7th Cir. 1975) (agency “consider[ed]” the relevant impact at length and “conclude[d] that the project will have no significant adverse environmental impact”). Requiring the Corps to
“resolve the controversy” rather than merely
“acknowledg[ing] and try[ing] to address” it, Semonite, 916 F.3d at 1085-86, reignites the circuit split.
Just two examples illustrate the problem. First is
the efficacy of the pipeline’s leak-detection system,
which Plaintiffs challenge based on a study of how certain leaks were detected on other pipelines. App. 18a.
The Corps dismissed that study as irrelevant because
22
it was based on older pipelines that had less effective
detection systems. A1990-91. The court was unconvinced because Plaintiffs claimed that modern systems fail at similar rates. App. 18a-19a. But Plaintiffs’ argument lacked any record support whatsoever.
And it was conclusively rebutted by PHMSA’s data (on
which the Corps relied), which confirms that, since
2010, no spill exceeding 5,000 barrels has escaped detection on any pipeline built in the last fifty years using the same leak-detection system as here.
D.E. 520-2 ¶ 13. The court entirely ignored, moreover, the Corps’ evidence and findings that any leak
would follow the bore-hole path rather than rise 92
feet, through the lakebed, and into the Lake. This
would facilitate prompt detection and minimize any
leak’s impact. A1830; App. 18a-21a.
The second example is the safety record of the
pipeline’s operator (Sunoco). The court expressly declined to accord the Corps’ analysis any deference
even though Plaintiffs provided no comparison of
Sunoco’s safety record to that of other operators under
the relevant metric—spills per mile of pipeline.
App. 21a-23a. Instead, the court drew its own conclusions based on data never put before the Corps. Id.
As a result, when the court concluded that Sunoco’s
spill rate was above average, it erroneously compared
Sunoco’s overall spills per mile to the industry’s rate
of significant spills per mile. Compare D.E. 543-2
¶¶ 7-8, with A1831-33. Under a correct apples-to-apples comparison, Sunoco “has consistently experienced fewer significant crude oil accidents per 1,000
miles than the industry average.” D.E. 593-4, ¶¶ 410.
As these examples make clear, the panel erred because a court’s “only role” in NEPA cases is “to insure
23
that the agency has taken a ‘hard look’ at environmental consequences.” Kleppe, 427 U.S. at 410 n.21. By
expressly “delv[ing] into the details of [Plaintiffs’] criticisms,” App. 16a, usurping the agency’s role, the
court contravened this Court’s precedent and reopened the circuit split.
B. The Panel’s Approach To The “Highly
Controversial” Factor Deepens The
Circuit Conflict
To try to get around Marsh, the panel relied on the
requirement that agencies “conside[r]” the “degree to
which [an action’s] effects” are “likely to be highly controversial.” 40 C.F.R. § 1508.27(b)(4) (2019). But this
requirement—already adopted well before Marsh, 43
Fed. Reg. 55,978, 56,006 (Nov. 29, 1978)—cannot
override the deferential standard set in Marsh. Instead, the panel’s approach to this “highly controversial” factor strengthens the need for this Court’s review because it puts the D.C. Circuit further at odds
with its sister circuits in two ways.
1. The panel first broke new ground by holding
that an agency must prepare an EIS whenever a court
determines that some aspect of a federal action’s potential environmental impact is highly controversial,
even when the agency determines that the supposed
controversy is insubstantial or immaterial.
The “highly controversial” factor is one of ten “intensity” factors that agencies “should … conside[r]”—
along with the action’s “context”—when determining
whether a federal action will “significantly” affect the
environment. 40 C.F.R. § 1508.27 (2019). By transforming this factor from one of many the agency considers into a dispositive factor that the court decides,
the D.C. Circuit fundamentally shifted to the courts
24
the responsibility that NEPA assigns to expert administrative agencies, undercutting NEPA’s basic design.
NEPA implements a “‘rule of reason,’” not a rigid
test. DOT, 541 U.S. at 767. It is up to “agencies”—
not courts—to “determine whether” to prepare an EIS
“based on the usefulness of any new potential information.” Id. Courts must “defer to ‘the informed discretion of the responsible federal agencies’” when they
decide whether to prepare an EIS, and agencies, in
turn, need only “‘consider[] … the relevant factors’”
and not commit “‘a clear error of judgment.’” Marsh,
490 U.S. at 377-78. Under the controlling APA standard, id. at 375, “‘review of agency decisions based on
multi-factor balancing tests’” is “‘quite limited,’” leaving no room for courts to “‘substitute the balance
[they] would strike for that the agency reached,’” U.S.
Postal Serv. v. Postal Regulatory Comm’n, 963 F.3d
137, 141 (D.C. Cir. 2020).
The D.C. Circuit discarded this “rule of reason,”
reasoning that a single intensity factor suffices to
“‘trigge[r] the need to produce an EIS.’” App. 6a. Instead of requiring agencies to “conside[r]” the relevant
factors, as the regulation and the APA prescribe, 40
C.F.R. § 1508.27 (2019); Marsh, 490 U.S. at 378, the
court’s test effectively gives a single factor dispositive
weight if a court finds it present, regardless of
whether the agency found it present. This divorces
NEPA review from the statutory standard—“significan[t]”
environmental
effects,
42
U.S.C.
§ 4332(2)(C)—by compelling an EIS even though the
agency found that the effects purportedly generating
“high controversy” are too unlikely to be “significant.”
Contravening Public Citizen, this formalistic standard risks compelling an EIS even where, as here, it
would “serve ‘no purpose’” because the effects to be
25
studied are astronomically improbable. 541 U.S. at
767.
Treating the “highly controversial” factor as dispositive also cannot be squared with the history of the
governing regulations. The CEQ’s original interim
NEPA regulations—promulgated in 1970—initially
did provide that actions with highly controversial effects always require an EIS. 35 Fed. Reg. 7390, 7391
(May 12, 1970) (“Proposed actions the environmental
impact of which is likely to be highly controversial
should be covered in all cases.”). But the CEQ downgraded this consideration in 1978 to one of many factors that “should be considered.” 43 Fed. Reg. at
56,005-06. This “significant change in language”
must be “presumed to entail a change in meaning.”
Antonin Scalia & Bryan A. Garner, Reading Law § 40
(2012). By eliminating the provision requiring an EIS
for all highly controversial impacts, the CEQ plainly
meant to eliminate any requirement giving that factor
dispositive weight. Cf. United States v. Wells, 519
U.S. 482, 493 (1997) (where Congress “deliberately
dropped the term ‘materiality’” from a criminal statute, the “most likely inference” is that Congress did
not “inten[d] materiality to be an element”).
At least six other circuits squarely reject the D.C.
Circuit’s approach. The First, Third, Fourth, and
Tenth Circuits have expressly recognized that “controversy” is “only one of the ten factors listed for determining if an EIS is necessary.” Soc’y Hill Towers
Owners’ Ass’n v. Rendell, 210 F.3d 168, 184 (3d Cir.
2000); McGuinness v. U.S. Forest Serv., 741 F. App’x
915, 927 (4th Cir. 2018) (same). “[C]ontroversy is not
decisive but is merely to be weighed in deciding what
documents to prepare.” Town of Marshfield v. FAA,
26
552 F.3d 1, 5 (1st Cir. 2008). Thus, even when “a project is controversial,” that “does not mean the Corps
must prepare an EIS.” Hillsdale Envtl. Loss Prevention, Inc. v. U.S. Army Corps of Eng’rs, 702 F.3d 1156,
1181 (10th Cir. 2012). And the Fifth and Sixth Circuits have recognized more broadly that the “factors
listed in the [CEQ] regulation ‘do not appear to be categorical rules that determine by themselves whether
an impact is significant.’” Coliseum Square Ass’n, Inc.
v. Jackson, 465 F.3d 215, 233-34 (5th Cir. 2006); see
also Sierra Club v. U.S. Forest Serv., 828 F.3d 402,
411 (6th Cir. 2016) (“[T]he [agency] was not required
independently to evaluate these factors.”).
2. The D.C. Circuit’s standard for assessing
whether agency action is highly controversial exacerbates a separate circuit conflict.
Other circuits recognize that the highly controversial factor calls for the same limited “hard look” review
as in any case, lest the factor give critics a “‘heckler’s
veto’” over the EIS decision. Ind. Forest All., Inc. v.
U.S. Forest Serv., 325 F.3d 851, 857, 860-61 (7th Cir.
2003); see also Hillsdale, 702 F.3d at 1182 (“all NEPA
requires” is a “hard look”); North Carolina v. FAA, 957
F.2d 1125, 1134 (4th Cir. 1992) (similar); WildEarth
Guardians v. Conner, 920 F.3d 1245, 1257, 1263 (10th
Cir. 2019) (similar). Courts will not “‘substitute
[their] judgment … for the judgment of the agency.’”
Save Our Cumberland Mountains v. Kempthorne, 453
F.3d 334, 339 (6th Cir. 2006) (Sutton, J.). And the
“mere fact” of “disagreement” among “experts” “does
not render the [agency] out of compliance under [the
“‘highly controversial’”] factor.” Highway J Citizens
Grp. v. Mineta, 349 F.3d 938, 957 (7th Cir. 2003). This
is true even as to criticisms from “other agencies,” to
which the reviewing agency “need not defer … when
27
it disagrees.” Roanoke River Basin Ass’n v. Hudson,
940 F.2d 58, 64 (4th Cir. 1991).
The D.C. Circuit’s requirement that agencies rebut critics to the court’s satisfaction squarely conflicts
with these decisions and this Court’s repeated admonition that deferential APA review applies. This Court
should grant review to resolve these conflicts.
II. THE DECISION BELOW CONFLICTS WITH
OTHER CIRCUITS’ RULES FOR REMAND
WITHOUT VACATUR
The D.C. Circuit’s decision to affirm the district
court’s remedy—vacatur of DAPL’s easement pending
an EIS—independently warrants this Court’s review.
This Court has yet to address the critical, regularly recurring question of what standard governs decisions to grant or deny vacatur pending remand under the APA. That is reason enough to grant certiorari. And review is especially warranted in this case
because the D.C. Circuit split with several of its sister
circuits by adopting a rule that effectively compels vacatur when an agency commits procedural error.
1. The APA authorizes federal courts to “set
aside” unlawful agency action. 5 U.S.C. § 706(2). At
the same time, Congress specified that “[n]othing” in
the APA “affects” courts’ “power or duty” to “deny relief on any ... appropriate ... equitable ground.” Id.
§ 702. The statute thus expressly preserves courts’
“‘duty’ to ensure the propriety of the APA remedy.”
Am. Bankers Ass’n v. NCUA, 934 F.3d 649, 674 (D.C.
Cir. 2019).
Eight circuits have accordingly recognized that
“remand without vacatur is permitted under the
APA.” Black Warrior Riverkeeper, Inc. v. U.S. Army
Corps of Eng’rs, 781 F.3d 1271, 1290 (11th Cir. 2015)
28
(citing cases from the First, Fifth, Ninth, D.C., and
Federal Circuits); see also NRDC v. EPA, 808 F.3d
556, 584 (2d Cir. 2015) (remanding without vacatur);
U.S. Steel Corp. v. EPA, 649 F.2d 572, 574 (8th Cir.
1981) (same).
The D.C. Circuit announced the predominant test
in Allied-Signal, Inc. v. NRC, 988 F.2d 146 (D.C. Cir.
1993). It requires courts to consider: (1) “‘the seriousness of the order’s deficiencies,’” and (2) “‘the disruptive consequences’” of vacatur. Id. at 150-51. These
factors are “analogous” to those “considered in deciding whether to grant preliminary injunction,” Int’l
Union, United Mine Workers of Am. v. MSHA, 920
F.2d 960, 967 (D.C. Cir. 1990)—with the second factor
focused on the disruptive consequences of vacatur
(which Dakota Access proved, App. 845a) rather than
the harm from the challenged agency action (which, in
any event, Plaintiffs failed to prove here, App. 891a).
Just as courts consider likely success on the merits for
injunctions or stays, courts considering vacatur must
address the likelihood that the “interim change …
may itself be changed” by later agency action. Int’l
Union, 920 F.2d at 967.
Other circuits have converged around the AlliedSignal test. See, e.g., Cent. Me. Power Co. v. FERC,
252 F.3d 34, 48 (1st Cir. 2001); Cent. & S.W. Servs.,
Inc. v. EPA, 220 F.3d 683, 692 (5th Cir. 2000); Wood
v. Burwell, 837 F.3d 969, 976 (9th Cir. 2016); Black
Warrior Riverkeeper, 781 F.3d at 1290; Nat’l Org. of
Veterans’ Advocs., Inc. v. Sec’y of Veterans Affs., 260
F.3d 1365, 1380 (Fed. Cir. 2001).
The panel, however, grafted onto that test a categorical rule that effectively deems procedural error too
serious to warrant remand without vacatur. The
panel equated the decision not to prepare an EIS with
29
bypassing the APA’s notice-and-comment rulemaking
requirement, reasoning that an agency “obviously
c[an]not ordinarily keep in place a regulation while it
complete[s] that fundamental procedural prerequisite.” App. 35a; see also App. 34a (contrasting such
procedural errors with an agency’s failure to adequately “consider certain public comments” or “explain” its “approach”). The court broke ranks here
with other circuits on both Allied-Signal factors.
2. The first factor addresses the “possibility” the
agency “may find an adequate explanation for its actions” on remand. Williston Basin Interstate Pipeline
Co. v. FERC, 519 F.3d 497, 504 (D.C. Cir. 2008). The
lower court focused on procedural error, causing it to
consider the wrong “action.” Rather than consider the
“ultimate decision” to grant an easement, the court
asked whether the Corps could justify “skip[ping]
th[e] procedural step” of an EIS. App. 35a. But that
erected an insurmountable obstacle given the court’s
antecedent finding of “error”—it already held that the
Corps could not justify skipping that step. App. 30a31a.
Other circuits instead correctly focus on whether
the agency can justify the ultimate action to be vacated, not antecedent procedural steps that a court
has found unjustifiable. The Fifth Circuit, for example, recently held in Texas Association of Manufacturers v. Consumer Products Safety Commission that a
federal agency “violated the APA by failing to allow
proper notice-and-comment,” among other errors. 989
F.3d 368, 389 (5th Cir. 2021). The court nonetheless
remanded without vacatur because it found “a serious
possibility” that the agency “w[ould] be able to remedy
its failures” after “allow[ing] industry to comment.”
Id. The Ninth Circuit likewise considers “whether by
30
complying with procedural rules,” the agency “could
adopt the same rule on remand.” Pollinator Stewardship Council v. EPA, 806 F.3d 520, 532 (9th Cir. 2015).
It has thus held that potential “procedural error[s]” in
an agency rulemaking—notice-and-comment failures
that “might [have] violate[d] an interested party’s
right to meaningfully comment” on the rule—did not
support vacatur because “any disadvantage” those
parties “suffered can be corrected on remand when
they will have an opportunity to comment meaningfully.” Cal. Cmtys. Against Toxics v. EPA, 688 F.3d
989, 993 (9th Cir. 2012).
Multiple circuits have also found that the agency’s
ability to cure its error warranted remand without vacatur in cases involving inadequate agency explanations or responses to criticism. See, e.g., Cent. Me.
Power, 252 F.3d at 44, 48; Cent. & S.W. Servs., 220
F.3d at 692; Black Warrior Riverkeeper, 781 F.3d at
1290. The panel failed in trying to distinguish cases
like these, see App. 34a, because “respond[ing] to significant comments” is a procedural requirement too,
Perez v. Mortg. Bankers Ass’n, 575 U.S. 92, 96 (2015).
And the purported error here was fundamentally a
failure to respond to criticism. See App. 30a-31a.
3. The D.C. Circuit’s approach also precluded
consideration of “disruptive consequences” under the
second Allied-Signal factor. According to the court,
allowing “economic consequences” to be a ground for
remanding without vacatur would “subvert NEPA’s
purpose” by incentivizing agencies to “build first” and
comply later. App. 35a. In this, the court echoed the
district court’s analysis discounting the potentially
devastating consequences of vacating the easement as
a necessary by-product of preserving “the structure of
NEPA.” App. 847a. The D.C. Circuit endorsed that
31
analysis as an appropriate exercise of discretion. But
both analyses are a recipe for never invoking AlliedSignal to remand without vacatur, since they reduce
the Allied-Signal inquiry to the question of whether
the error was serious enough to require remand,
which by hypothesis the court already found. Yet the
question under Allied-Signal is what remedy is equitable and appropriate for that error. Vacatur always
could be said to incentivize better compliance with applicable laws, but courts must weigh that factor
against the potential “disruptive consequences,” not
make it the be-all-and-end-all factor.
The Eighth Circuit, for instance, declined to vacate certain Clean Air Act designations for which the
agency “dispensed with the usual notice and comment
requirements.” U.S. Steel, 649 F.2d at 574. The Ninth
Circuit similarly refused to set aside Clean Air Act
designations the agency “promulgat[ed] … without
prior notice and comment” because doing so would
yield the “undesirable consequenc[e]” of “thwarting”
the “operation of the Clean Air Act” during the remand. W. Oil & Gas Ass’n v. EPA, 633 F.2d 803, 81213 (9th Cir. 1980); see also Cook Inletkeeper v. EPA,
400 F. App’x 239, 241 (9th Cir. 2010) (“leaving the permit in place during remand to avoid the disruptive
consequences” despite “finding [the permit] was
flawed because of a lack of meaningful opportunity for
public comment”). These decisions directly conflict
with the panel’s categorical rule that procedural error
requires vacatur and that the disruptive consequences of vacatur cannot alone justify declining to
vacate the underlying agency action.
Nor is it the case that agencies will fail to comply
with applicable laws unless “incentivized” in this fashion. To the contrary, this Court has explained that,
32
“in the absence of clear evidence to the contrary,
courts presume” that public officials and agencies
“properly discharg[e] their official duties.” United
States v. Chem. Found. Inc., 272 U.S. 1, 14-15 (1926);
Nat’l Archives & Records Admin. v. Favish, 541 U.S.
157, 174 (2004). The D.C. Circuit’s invocation of “incentives” to justify ignoring the disruptive consequences of vacatur thus conflicts with this Court’s
well-established presumption of regularity for executive action.
This Court’s intervention is needed to enforce the
plain language of the APA, restore uniformity among
the circuits, and prevent agency procedural error from
destabilizing hundreds of millions of dollars invested
by private entities in reliance on the underlying
agency actions.
III. THE QUESTIONS PRESENTED IN THIS CASE
ARE EXCEPTIONALLY IMPORTANT
Certiorari is further warranted because this case
carries enormous ramifications for the oil industry, its
workers, and the nation.
1. If left uncorrected, the decision below would
establish a novel precedent of breathtaking scope that
could delay or thwart any number of other national
infrastructure projects. Armed with the D.C. Circuit’s
“convinc[e] the court” requirement, opponents of pipelines and other necessary infrastructure projects
would inundate agencies with technical, often-irrelevant comments in an effort to manufacture a high controversy and force the preparation of a time-consuming EIS. The lower court’s distorted vacatur analyses
provide litigants a weapon to shut down even long-operational, essential infrastructure projects that have
33
engendered massive reliance interests. Even unsuccessful efforts to force an EIS would bog down the
agency’s processes and delay critical infrastructure
projects. The upshot will be unnecessary delays and
immense costs to the government, the industry, and
the public.
The danger is especially acute because the D.C.
Circuit resolves a disproportionate number of cases
involving agency decisions. See John G. Roberts, Jr.,
What Makes the D.C. Circuit Different? A Historical
View, 92 Va. L. Rev. 375, 376-77 (2006). Opponents to
infrastructure projects will be able to flock to the D.C.
Circuit—the home of most federal agencies—to exploit its heightened, outlier standard for NEPA suits.
Indeed, the D.C. Circuit has already begun using
the decision below to shut down important infrastructure beyond DAPL. In Environmental Defense Fund
v. FERC, 2 F.4th 953 (D.C. Cir. 2021), that court invoked its decision here in vacating FERC’s grant of a
certificate of public convenience and necessity for a
natural gas pipeline. See id. at 976. As here, the court
held that although “de-issuance of the Certificate”
would cause disruption because “the pipeline is operational,” remanding without vacatur “would give the
Commission incentive to allow ‘build[ing] first and
conduct[ing] comprehensive reviews later.’” Id. (alterations in original) (quoting App. 35a). The decision
below will thus continue to have an adverse impact on
future infrastructure projects, including new electric
transmission lines, and renewable energy projects like
wind and solar, if the ruling remains intact.
2. The decision below leaves DAPL at a significant risk of being shut down, which would precipitate
serious economic and environmental consequences.
34
The Corps, the Department of Energy, nineteen
states, and multiple industry coalitions submitted
briefs or declarations below attesting to the singular
importance of DAPL to the oil industry, employment,
and the public fisc. Shutting it down would cost the
country billions of dollars and thousands of jobs, all
while the national economy struggles to recover from
the worst recession in more than a decade. See supra,
at 12-13. In 2022 alone, North Dakota crude-oil producers would lose $4.3 billion to $9.9 billion in revenue. D.E. 596-1 ¶ 5(d)(i). And the State of North Dakota would miss out on $1.1 billion to $2.5 billion in
oil and gas extraction and production tax revenues.
Id. ¶ 5(d)(iii). The Mandan, Hidatsa, and Arikara Nation, known as the Three Affiliated Tribes, would likewise lose over $160 million over a one-year period in
revenue-sharing funds and royalties from the exploration and development of oil production on their land,
which DAPL’s reliable and economical capacity has facilitated. D.E. 593-1 ¶ 10.
Shutting down DAPL would also increase risks to
the environment and public safety, including spill
risks, potential fatalities and injuries, and air pollution. Without DAPL, producers would need to shift oil
to less environmentally friendly rail and truck transportation. Courts, academics, and government agencies alike have consistently recognized that “pipeline
transportation of oil is safer than rail transportation”
on a “volume-distance basis (i.e., per barrel-mile).”
Puntenney v. Iowa Utils. Bd., 928 N.W.2d 829, 842
(Iowa 2019); see also Strata, Pipelines, Rail & Trucks:
Economic, Environmental, and Safety Impacts of
Transporting Oil and Gas in the U.S. 6 (2017) (“Pipelines in particular have advantages in terms of safety,
efficiency, and low environmental impacts.”). For example, a 2018 PHMSA study found that pipelines
35
shipped over fourteen times more crude oil per incident than did rail. A725. Moreover, air pollution from
crude oil trains is nearly twice that from operating a
pipeline. See K. Clay et al., External Costs of Transporting Petroleum Products: Evidence from Shipments
of Crude Oil from North Dakota by Pipelines and Rail,
40 Energy J. 55, 69 (2019).
Plaintiffs maintain that DAPL is operating unlawfully, and the Corps has claimed the authority to
shut it down. See D.E. 609, at 2; D.E. 610, at 3-4; D.E.
612, at 3. DAPL’s ongoing operation thus remains uncertain, with a substantial risk of a shutdown. This
Court should intervene to eliminate this uncertainty
and, by reversing the panel decision, restore Dakota
Access’s easement in order to ensure its continued operation and avoid the economic and environmental
fallout of a shutdown.
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted.
MIGUEL A. ESTRADA
Counsel of Record
WILLIAM S. SCHERMAN
DAVID DEBOLD
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, N.W.
Washington, D.C. 20036
(202) 955-8500
mestrada@gibsondunn.com
Counsel for Dakota Access, LLC
September 20, 2021
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.