Amicus Curiae Brief — American Petroleum Institute, et al., Petitioners v. Environmental Defense Center, et al.
Supreme Court briefFeb 27, 2023
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No. 22-703
IN THE
Supreme Court of the United States
AMERICAN PETROLEUM INSTITUTE, ET AL.,
Petitioners,
v.
ENVIRONMENTAL DEFENSE CENTER, ET AL.,
Respondents.
On Petition for a Writ of Certiorari to the United States
Court of Appeals for the Ninth Circuit
BRIEF OF THE CHAMBER OF COMMERCE OF
THE UNITED STATES OF AMERICA AS
AMICUS CURIAE SUPPORTING PETITIONERS
ANDREW R. VARCOE
STEPHANIE A. MALONEY
U.S. CHAMBER LITIGATION
CENTER
1615 H Street, NW
Washington, DC 20062
WILLIAM M. JAY
Counsel of Record
BENJAMIN HAYES
GOODWIN PROCTER LLP
1900 N Street, NW
Washington, DC 20036
(202) 346-4000
wjay@goodwinlaw.com
Counsel for Amicus Curiae
February 27, 2023
TABLE OF CONTENTS
Page
INTEREST OF THE AMICUS CURIAE................... 1
INTRODUCTION AND SUMMARY OF
ARGUMENT .............................................................. 2
ARGUMENT .............................................................. 4
I.
Programmatic environmental review is
not “final agency action” because it is
only the first step in the agency’s
decision-making process and carries no
legal consequences. ........................................ 4
II.
The Ninth Circuit’s decision will
undermine the benefits of
programmatic review and hamper
agencies’ ability to efficiently process
permitting applications. .............................. 12
CONCLUSION ......................................................... 19
TABLE OF AUTHORITIES
Page(s)
Cases:
Bennett v. Spear,
520 U.S. 154 (1997) ................... 2, 3, 5, 6, 7, 9, 11
Dalton v. Specter,
511 U.S. 462 (1994) ................................... 3, 9, 10
Franklin v. Massachusetts,
505 U.S. 788 (1992) ............................................. 9
FTC v. Standard Oil Co. of Cal.,
449 U.S. 232 (1980) ................................... 2, 8, 11
Lujan v. Nat’l Wildlife Fed’n,
497 U.S. 871 (1990) ..................................... 10, 11
Mohawk Indus., Inc. v. Carpenter,
558 U.S. 100 (2009) ............................................. 8
Robertson v. Methow Valley Citizens
Council,
490 U.S. 332 (1989) ............................................. 6
U.S. Army Corps of Eng’rs v. Hawkes Co.,
578 U.S. 590 (2016) ............................................. 5
Statutes and Regulations:
5 U.S.C. § 551(13) ................................................... 11
5 U.S.C. § 704 ................................................. 4, 8, 11
ii
42 U.S.C. § 4332(C)(i) ............................................. 13
43 U.S.C. § 1332(3) ............................................. 9, 10
30 C.F.R. §§ 250.410-465 ......................................... 6
40 C.F.R. § 1500.4(k) .............................................. 15
40 C.F.R. § 1501.5 .................................................. 13
40 C.F.R. § 1501.11 ................................................ 14
40 C.F.R. § 1502.4(b)(2) .......................................... 14
40 C.F.R. § 1508.1(ff) .............................................. 14
Other Authorities:
Domenic A. Cossi, Getting Our Priorities
Straight: Streamlining NEPA to Hasten
Renewable Energy Development on
Public Land, 31 Pub. Land & Resources
L. Rev. 149 (2010) ............................................. 14
Council on Environmental Quality, Fact
Sheet: CEQ Report on Environmental
Impact Statement Timelines (2010-2018)
(June 2020),
https://ceq.doe.gov/docs/nepapractice/CEQ_EIS_Timeline_Fact_Sheet
_2020-6-12.pdf ................................................... 16
iii
Council on Environmental Quality, Fact
Sheet: CEQ Report on Length of
Environmental Impact Statements
(2013-2018) (June 2020),
https://ceq.doe.gov/docs/nepapractice/CEQ_EIS_Length_Fact_Sheet_2
020-6-12.pdf ....................................................... 17
Deadline for Agencies To Propose Updates
to National Environmental Policy Act
Procedures, 86 Fed. Reg. 34,154 (June
29, 2021) ............................................................ 17
Memorandum of Michael Botts, Council on
Environmental Quality, Effective Use of
Programmatic NEPA Reviews (Dec. 18,
2014), https://ceq.doe.gov/docs/ceqregulations-andguidance/Effective_Use_of_Programmati
c_NEPA_Reviews_Final_Dec2014_searc
hable.pdf ...................................................... 13, 14
National Association of Environmental
Professionals, 2021 Annual NEPA
Report (July 2022),
https://naep.memberclicks.net/assets/an
nualreport/NEPA_Annual_Report_2021.pdf............. 5
National Environmental Policy Act
Implementing Regulations Revisions, 87
Fed. Reg. 23,453 (Apr. 20, 2022) ...................... 17
iv
Philip Rossetti, Addressing Delays
Associated with NEPA Compliance,
American Action Forum (Mar. 20, 2017),
https://www.americanactionforum.org/pr
int/?url=https://www.americanactionforu
m.org/research/addressing-delaysassociated-nepa-compliance/ ...................... 17, 18
Rayan Sud, et al., How to Reform Federal
Permitting to Accelerate Clean Energy
Infrastructure: A Nonpartisan Way
Forward, Brookings Institution (Feb. 14,
2023), https://www.brookings.edu/wpcontent/uploads/2023/02/20230213_CRM
_Patnaik_Permitting_FINAL.pdf
......................................................... 14, 15, 16, 17
Update to the Regulations Implementing
the Procedural Provisions of the
National Environmental Policy Act, 85
Fed. Reg. 43,304 (July 16, 2020) ...................... 17
U.S. Dep’t of Interior, Bureau of Land
Mgmt., Final Programmatic
Environmental Impact Statement (EIS)
for Solar Energy Development in Six
Southwestern States (July 2012),
https://www.energy.gov/sites/default/file
s/EIS-0403-FEIS-Volume1-2012_0.pdf ............ 15
v
U.S. Dep’t of Interior, Bureau of Land
Mgmt., Final Programmatic
Environmental Impact Statement for
Geothermal Leasing in the Western
United States (Oct. 2008),
https://www.blm.gov/sites/blm.gov/files/
Geothermal_PEIS_final.pdf.............................. 15
U.S. Dep’t of Interior, Bureau of Land
Mgmt., Final Programmatic
Environmental Impact Statement on
Wind Energy Development on BLMAdministered Lands in the Western
United States (June 2005),
https://windeis.anl.gov/documents/fpeis/
maintext/Vol1/Vol1Complete.pdf ..................... 15
U.S. Dep’t of Interior, Minerals Mgmt.
Serv., Programmatic Environmental
Assessment for Grid 4: Evaluation of
Kerr-McGee Oil and Gas Corporation’s
Development Operations Coordination
Document, N-7045 (July 2001),
https://www.boem.gov/sites/default/files/
environmentalstewardship/EnvironmentalAssessment/NEPA/grid4ea.pdf................... 15, 16
INTEREST OF THE AMICUS CURIAE 1
The Chamber of Commerce of the United States of
America (“Chamber”) is the world’s largest business
federation. The Chamber represents approximately
300,000 direct members and indirectly represents the
interests of more than three million companies and
professional organizations of every size, in every industry sector, and from every region of the country. An
important function of the Chamber is to represent the
interests of its members in matters before Congress,
the Executive Branch, and the courts. To that end, the
Chamber regularly files amicus curiae briefing in cases, like this one, that raise issues of concern to the Nation’s business community.
Many of the Chamber’s members operate in industries that require federal permits that are subject to
environmental review under the National Environmental Policy Act (“NEPA”). These members have an interest in agencies utilizing available means to organize
and expedite their review processes to ensure timely,
effective permitting decisions. The Ninth Circuit in
this case adopted an expansive definition of “final
agency action” under the Administrative Procedure Act
(“APA”) that sweeps in agency programmatic review
that is merely a step in an agency’s decision-making
process, a step that does not create any legal consequences, rights, or obligations. The Ninth Circuit’s decision subjects preliminary, internal agency assess1 No party or counsel for a party authored any part of this brief,
and no person other than amicus, its members, or its counsel
made a monetary contribution intended to fund its preparation or
submission. All parties received timely notice of amicus’s intent
to file this brief.
2
ments to premature judicial review and threatens to
undermine the widely recognized efficiencies of programmatic reviews that benefit the Chamber’s members and society more generally.
INTRODUCTION AND
SUMMARY OF ARGUMENT
The Ninth Circuit held that any programmatic
NEPA document is final and reviewable—even if the
agency has not yet granted or denied any permit (or
made any other concrete decision) in reliance on the
NEPA review—because any such document marks the
culmination of the programmatic NEPA review itself.
That circular logic is deeply flawed, and the Ninth Circuit’s mistaken rule warrants this Court’s review.
First, the federal respondents’ environmental review did not “mark the consummation” of the Department of the Interior’s decision-making process. Bennett v. Spear, 520 U.S. 154, 177-78 (1997) (quotation
marks omitted). By issuing its programmatic Environmental Assessment (“EA”) and Finding of No Significant Impact (“FONSI”), the Department did not
grant any drilling permits; it merely took one step in a
lengthy process that could lead to its approving permits sometime in the future. And before the Department makes any final permit determination, it will
conduct further environmental review of each project.
This Court has repeatedly held that a preliminary
agency determination that is part of a multi-step decisional process, and precedes the conclusion of that process, is not a “final” agency action under the APA. See,
e.g., FTC v. Standard Oil Co. of Cal., 449 U.S. 232,
241-42 (1980).
3
Second, the Department’s reviews also did not “determine[]” any “rights or obligations” or produce “legal
consequences.” Bennett, 520 U.S. at 178. The Ninth
Circuit leaned on the fact that the Department’s reviews make it possible for future permits to be granted.
But making future action possible does not itself “determine[]” any “rights or obligations.” Id. Final agency
action must produce “direct consequences,” Dalton v.
Specter, 511 U.S. 462, 469 (1994), and here that entails
the actual approval or denial of a permit.
The Ninth Circuit’s error is exceptionally important
and warrants review, not least because of the disproportionate number of NEPA cases decided by the Ninth
Circuit. From 2006 to 2021, fully half of all NEPA
opinions by the courts of appeals came from the Ninth
Circuit. And if plaintiffs are able to characterize their
NEPA challenges as attacking a programmatic decision
rather than an individual permit, they will be more
likely to claim venue in the Ninth Circuit. Particularly
litigious groups that oppose the use and development
of land and natural resources are already exploiting
the NEPA process (and the Ninth Circuit) to transform
a procedural rule into a substantive cudgel designed to
halt development on a large scale. The decision below
will only make that problem worse.
The decision below will also further subvert the
well-recognized efficiency benefits that come from programmatic environmental reviews. That form of review allows agencies to conduct an initial evaluation of
the environmental effects of potential future projects
(or aggregations of projects), which can then be used as
the foundation for more focused, project-specific reviews later on. Programmatic review thus performs
the immensely important function of organizing and
4
streamlining agency review for maximum effectiveness, and enabling more timely decisions at the project
level.
The Ninth Circuit’s decision will erode those substantial benefits. Agency review under NEPA is already a years-long and expensive process burdened by
constant litigation. By deeming agencies’ preliminary
environmental reviews “final,” the Ninth Circuit’s decision all but guarantees a barrage of additional lawsuits
that promises to interfere with agencies’ ongoing decision-making processes, increase the cost and timeline
of environmental reviews, and even deter agencies
from undertaking programmatic reviews in the first
place.
ARGUMENT
I.
Programmatic environmental review is not
“final agency action” because it is only the
first step in the agency’s decision-making
process and carries no legal consequences.
The APA authorizes judicial review only of “final
agency action.” 5 U.S.C. § 704. All other agency actions, such as “intermediate” and “preliminary” actions, are not subject to review until after “final agency
action.” Id.
The Ninth Circuit’s decision here goes far beyond
any credible conception of “finality” by authorizing review of preliminary agency deliberations that produce
no legal consequences for any party. The court of appeals held flatly that “[f]inal NEPA documents constitute ‘final agency action,’” because they finally determine the supposed right “to further environmental review”—regardless of whether any permit applicant will
ever actually be authorized to take the actions that
5
would be the subject of any further NEPA review. Pet.
App. 22a, 23a. And the effects of that error will be farreaching because of the Ninth Circuit’s outsized role as
a destination for NEPA litigation: it handed down half
of the total NEPA opinions decided by all the federal
courts of appeals between 2006 and 2021. See National
Association of Environmental Professionals, 2021 Annual NEPA Report 27-28 (July 2022). 2 The decision
below will only invite future NEPA challenges to be
brought in that circuit whenever possible. The Court
should grant the petition to prevent the lower court’s
error from doing widespread damage.
This Court has correctly taken a “‘pragmatic’ approach” to determining finality. U.S. Army Corps of
Eng’rs v. Hawkes Co., 578 U.S. 590, 599 (2016). But
pragmatism is not blanket permission. Two conditions
must be satisfied for agency action to be considered final, and the Ninth Circuit’s holding misapplies both
prongs in fundamental ways. “First, the action must
mark the consummation of the agency’s decisionmaking process—it must not be of a merely tentative or interlocutory nature.” Bennett, 520 U.S. at 177-78 (citation and quotation marks omitted). The Ninth Circuit’s circular reasoning—that the NEPA documents
were final because the NEPA work was done—ignores
that the NEPA process was merely a procedural step to
inform the agency’s completion of a substantive decision. Second, “the action must be one by which rights
or obligations have been determined, or from which legal consequences will flow.” Id. at 178 (quotation
marks omitted). These NEPA documents were directed
only to the agency itself; they did not determine the
2 https://naep.memberclicks.net/assets/annualreport/NEPA_Annual_Report_2021.pdf.
6
substantive rights of any permit applicant, or any private party at all.
1. The Department of the Interior’s programmatic
EA and FONSI do not constitute final agency action
because they do not “mark the consummation” of the
Department’s decision-making process. Bennett, 520
U.S. at 177-78 (quotation marks omitted). The Ninth
Circuit wrongly concluded that the only process that
matters is the NEPA process. Pet. App. 22a, 23a. That
gets the denominator wrong. See Pet. 16. NEPA is a
purely procedural statute that “does not mandate particular results”: it only requires that an agency’s decision about whether to undertake major federal action
is an informed one. Robertson v. Methow Valley Citizens Council, 490 U.S. 332, 350 (1989). In other words,
the NEPA document is not the agency’s decision; it informs the agency’s decision. It is the federal action itself, not the associated NEPA paperwork, that is the
“consummation” of decisionmaking.
Here, the relevant agency decision is the drilling
approval or denial, not the NEPA review that precedes
such decisions. A business that wants to conduct drilling activities on the Pacific Outer Continental Shelf
must apply for a permit from the Department and have
that permit approved. Pet. App. 13a-14a (citing 30
C.F.R. §§ 250.410-465). But a lot must happen before
the Department may grant that approval. Environmental review under NEPA is one step—but hardly the
only one. Here, the Department produced a programmatic EA—an environmental analysis covering multiple potential projects, see pp. 13-14, infra—to evaluate
whether to “continue to review” permit applications involving well-stimulation treatments. Pet. App. 72a. It
found that future approvals of such permits would not,
7
at the program-wide level, cause significant environmental effects. Id.
The Department did not, however, approve any
permit applications. See Gov’t Reh’g Br. 6-7 (“Interior
did not issue a permit or take any other action to authorize the use of treatments”). Nor did the outcome of
the NEPA review foreordain the outcome of any permit
application. Instead, the Department merely decided
to “continue to review applications,” Pet. App. 72a, and
left open the option of approving or denying permits at
some later time. See Gov’t Reh’g Br. 7 (noting that the
Department’s FONSI “does not constrain the agency’s
discretion in any way”). And no approval will be automatic. Indeed, the programmatic NEPA review itself
appears not even to be the final environmental step.
Before approving any permit, the Department must
conduct environmental review of the specific project at
issue, which may entail revisiting previous findings.
See Pet. 15. And if a permit is approved, a plaintiff alleging injury traceable to that approval may challenge
the adequacy of any aspect of the NEPA process, including both programmatic and site-specific review.
The Department’s programmatic EA and FONSI
were thus mere “interlocutory” steps in the Department’s ongoing process of assessing whether to grant
permits to conduct well-stimulation treatment on the
Outer Continental Shelf. Bennett, 520 U.S. at 177-78.
By definition, a preliminary step in an ongoing decision-making process is not the “culmination” of that
process. Id.
The Ninth Circuit recognized the preliminary nature of the Department’s determinations, acknowledging that “well stimulation treatments will not occur in
practice until an individual permit application has
8
been approved.” Pet. App. 21a. Even so, the court
purported to identify finality because “no further programmatic environmental review … will be conducted.”
Pet. App. 21a (emphasis added). But that rationale
obliterates the distinction between completing a preliminary agency determination and taking a final
agency action. After all, every preliminary step in an
agency’s decisionmaking must eventually come to an
end and “not be revisited.” Pet. App. 21a. Yet the APA
itself and this Court’s cases make crystal clear that
such preliminary steps are not final agency action. See
5 U.S.C. § 704. Completion of NEPA review alone, as
one stage within the agency’s decisionmaking process,
is no more a “final” agency decision than the resolution
of a discovery dispute (or some other interlocutory proceeding within a litigation) would be a “final” districtcourt decision. Review of such interlocutory decisions
is routinely deferred until the process culminates. E.g.,
Mohawk Indus., Inc. v. Carpenter, 558 U.S. 100, 106
(2009).
Indeed, the Court rejected a rationale much like the
Ninth Circuit’s in FTC v. Standard Oil Co. of California, where the Court held that the Federal Trade
Commission’s complaint reflecting the agency’s belief
that the defendant was violating the law was not final
agency action. 449 U.S. at 241-42. The Court
acknowledged that “the issuance of the complaint” was
“definitive” on the specific issue of whether the “Commission avers reason to believe that the respondent …
[was] violating the [law],” but the Court refused to slice
finality so thin: Because the complaint was merely a
“prerequisite” to the Commission’s ultimate decision on
guilt, it was not “final” action. Id.
9
Here, as in Standard Oil, the Department’s actions,
though complete in themselves, merely set the stage
for potential future action; they do not constitute the
Department’s final determination on any matter. See
also Dalton, 511 U.S. at 469 (holding that the Secretary of Commerce’s “tentative recommendation” to the
President was not final agency action); Franklin v.
Massachusetts, 505 U.S. 788, 796-98 (1992) (holding
that the Secretary’s report to the President was not final agency action because “its effect … is felt only after
the President makes the necessary calculations and
reports the result to Congress”).
2. The Department’s EA and FONSI also do not
satisfy the second prong of Bennett because they do not
“determine[]” any “rights or obligations” or produce
“legal consequences.” 520 U.S. at 178.
The Ninth Circuit postulated that the Department’s
programmatic EA and FONSI “affect[ed] … legal
rights” because they “lift[ed] … the moratorium on well
stimulation treatments in the Pacific Outer Continental Shelf.” Pet. App. 23a. (By “moratorium” the Ninth
Circuit was referring to the Department’s agreement in
a prior settlement to temporarily pause permit review
until it had completed a programmatic EA. See Pet.
App. 16a.) But just because the Department will “continue to review applications,” Pet. App. 72a, does not
mean it will grant any. An environmental analysis
that does not grant or guarantee approval, but merely
can be used later to support possible future approval,
does not “determine[]” anyone’s legal rights. Bennett,
520 U.S. at 178. The plaintiffs here have no right to an
ongoing freeze on permit review; to the contrary, federal policy explicitly favors the “expeditious and orderly
development” of the Outer Continental Shelf. 43
10
U.S.C. § 1332(3). That the Department’s review may
indirectly affect future permit applicants by supporting
the possibility that their applications may be granted is
far from sufficient; final agency action must produce
“direct consequences,” Dalton, 511 U.S. at 469, and in
this context the actual approval or denial of a permit is
the only action that meets that standard. Plaintiffs
with standing can raise their objections to the agency’s
NEPA process at that time, not before. See, e.g., Lujan
v. Nat’l Wildlife Fed’n, 497 U.S. 871, 891 (1990) (“Respondent alleges that violation of the law is rampant
within this program—… [including] failure to provide
adequate environmental impact statements. Perhaps
so. But respondent cannot seek wholesale improvement of this program by court decree, rather than in
the offices of the Department or the halls of Congress,
where programmatic improvements are normally
made. Under the terms of the APA, respondent must
direct its attack against some particular ‘agency action’
that causes it harm.”).
The Ninth Circuit also reasoned that legal consequences flow from the Department’s action because it
affects, in some sense, what materials companies include in their permit applications—apparently meaning that if the agency had decided after the NEPA review to impose some new limitation on permits, then
applicants would thereafter need to conform their applications to those new limitations in order to win approval. Pet. App. 23a. But applications do not determine a party’s rights; it is the subsequent grant (or denial) of the application that does that. To be sure,
what must be included in an application has some effect on interested parties, but that effect is not enough
by itself to make immediately reviewable an agency
11
action that does not otherwise qualify as “final.” 3 The
Commission’s complaint in Standard Oil, for example,
imposed “substantial” burdens on the respondent, but
this Court nonetheless held that those were not the
kind of consequences that matter for purposes of finality. 449 U.S. at 242. Here, the Department’s programmatic EA and FONSI may inform the Department’s substantive decisionmaking about what to require before granting an approval, which in turn would
influence what materials businesses include in their
applications, but that is simply not the kind of “legal
consequence[]” that produces finality for purposes of
the APA. Bennett, 520 U.S. at 178.
The “legal consequences” that the Ninth Circuit hypothesized “because the agencies have not imposed”
certain new limitations, Pet. App. 23a, are not realworld consequences at all. Nothing that the Ninth Circuit posited will become a reality unless and until an
3 For instance, a final rule setting the procedural requirements for
all applications to the agency, conducted pursuant to notice and
comment, could potentially be a final agency action, if the issuance of the rule conclusively resolved the agency’s decisionmaking process on that subject. See 5 U.S.C. §§ 551(13) (rule is
“agency action”), 704; cf. Lujan, 497 U.S. at 891-92 (“[A] regulation is not ordinarily considered the type of agency action ‘ripe’ for
judicial review under the APA until the scope of the controversy
has been reduced to more manageable proportions, and its factual
components fleshed out, by some concrete action applying the regulation to the claimant’s situation in a fashion that harms or
threatens to harm him.”); id. (noting the exception that “a substantive rule which as a practical matter requires the plaintiff to
adjust his conduct immediately” is “‘ripe’ for review at once” (citations omitted)). The NEPA documents here, which merely find
that not imposing new requirements would create no significant
environmental impact, do not reflect any such procedural standard-setting decision.
12
application is approved without those limitations. By
holding that a supposedly easier-to-file application is a
“legal consequence[],” the Ninth Circuit authorizes
NEPA plaintiffs to end-run the requirement of final
agency action.
* * *
The Ninth Circuit’s decision thus dramatically expanded the APA’s conception of final agency action to
reach essentially every NEPA document, whether or
not it has any direct effect on any legal rights or even
represents the agency’s last word on environmental
considerations. That error will have far-reaching consequences if not corrected. The Ninth Circuit decides a
disproportionate number of NEPA challenges. See p. 5,
supra. The lower court’s decision thus has the potential to distort fundamental principles of finality in a
significant portion of the NEPA cases involving programmatic review. The Court should grant certiorari
to avoid such widespread distortion of its finality jurisprudence.
II.
The Ninth Circuit’s decision will undermine the benefits of programmatic review
and hamper agencies’ ability to efficiently
process permitting applications.
The Ninth Circuit’s misguided conception of final
agency action not only will damage the orderly application of the APA, but will undermine the widely recognized efficiency benefits from conducting environmental review on a programmatic basis, rather than
piecemeal. By opening the floodgates to lawsuits challenging programmatic review just because the agency
leaves open the possibility of later action, the Ninth
Circuit’s decision invites a barrage of burdensome law-
13
suits targeting preliminary agency action. That precedent will interfere with agencies’ ongoing decisionmaking processes, delay the completion of environmental reviews, and potentially deter agencies from undertaking programmatic reviews in the first place.
NEPA and its implementing regulations require
federal agencies to prepare either an Environmental
Impact Statement (“EIS”) or, when appropriate, a
shorter EA before undertaking a “major Federal action[] significantly affecting the quality of the human
environment.” 42 U.S.C. § 4332(C)(i); 40 C.F.R.
§ 1501.5; see Pet. 7. Under either approach, agency review may occur either at the “project-specific level” or
at the programmatic level. See Memorandum of Michael Botts, Council on Environmental Quality, Effective Use of Programmatic NEPA Reviews 6 (Dec. 18,
2014) (hereafter “CEQ, Effective Use”). 4
Programmatic review is an important mechanism
for agencies to efficiently conduct environmental assessments. Unlike project-specific review, programmatic review is used to “address the general environmental issues relating to broad decisions, such as those
establishing policies, plans, programs, or suite of projects.” CEQ, Effective Use, supra, at 9-10. Through
this high-level review, an agency can “effectively frame
the scope of subsequent site- and project-specific Federal actions,” including by analyzing possible alternatives and the potential cumulative effects of multiple
potential projects. Id. at 10, 13. Once this programmatic review is completed, the agency can then build
4 https://ceq.doe.gov/docs/ceq-regulations-and-
guidance/Effective_Use_of_ Programmatic_NEPA_Reviews_Final_Dec2014_searchable.pdf.
14
(or “tier”) off the programmatic review to “analyze narrower, site- or proposal-specific issues.” Id. at 10; see
40 C.F.R. § 1501.11(c) (“Tiering” is appropriate when
the agency is moving from “programmatic” review to
review of a “program, plan, or policy statement or assessment” that is “narrower [in] scope or [] sitespecific”); id. § 1502.4(b)(2) (“Agencies may tier their
environmental analyses to defer detailed analysis of
environmental impacts of specific program elements
until such program elements are ripe for final agency
action.”); id. § 1508.1(ff) (defining “Tiering”).
This process offers substantial efficiency gains.
Without a programmatic review, “[t]here is significant
potential for the duplication of work” as the agency
prepares separate environmental analyses for each
proposed project. Rayan Sud, et al., How to Reform
Federal Permitting to Accelerate Clean Energy Infrastructure: A Nonpartisan Way Forward, Brookings Institution 6 (Feb. 14, 2023). 5 A programmatic review
obviates the need to “repeat[] information that has already been considered at the programmatic level” and
allows an agency to “focus and expedite the preparation of” its project-specific environmental analysis.
CEQ, Effective Use, supra, at 41; see Domenic A. Cossi,
Getting Our Priorities Straight: Streamlining NEPA to
Hasten Renewable Energy Development on Public
Land, 31 Pub. Land & Resources L. Rev. 149, 166
(2010) (“Tiering from a [programmatic EIS] allows for
many decisions to be made at the programmatic level …, which reduces time and saves money in completing the environmental reviews”); 40 C.F.R. § 1501.11(b)
(providing that a “tiered document needs only to sum5 https://www.brookings.edu/wp-content/uploads/
2023/02/20230213_CRM_Patnaik_Permitting_FINAL.pdf.
15
marize and incorporate by reference the issues discussed in the broader document” and “shall concentrate on the issues specific to the subsequence action”);
id. § 1500.4(k) (encouraging agencies to “[use] programmatic, policy, or plan” review and to “tier[] from
statements of broad scope to those of narrower scope,
to eliminate repetitive discussions of the same issues”).
For example, one agency utilized “programmatic NEPA
review” to help “cut its average drilling permit decision
time to just 49 days, as compared to 106-220 days at
other offices.” Sud, supra, at 6.
In short, programmatic agency review “yield[s] substantial efficiency gains in the long run.” Sud, supra,
at 6. For this reason, agencies have utilized programmatic review in connection with numerous energy projects, including wind, 6 solar, 7 geothermal, 8 and oil and
gas 9 projects.
6 U.S. Dep’t of Interior, Bureau of Land Mgmt., Final Pro-
grammatic Environmental Impact Statement on Wind Energy
Development on BLM-Administered Lands in the Western
United States (June 2005),
https://windeis.anl.gov/documents/fpeis/maintext/Vol1/Vol1Com
plete.pdf.
7 U.S. Dep’t of Interior, Bureau of Land Mgmt., Final Pro-
grammatic Environmental Impact Statement (EIS) for Solar
Energy Development in Six Southwestern States (July 2012),
https://www.energy.gov/sites/default/files/EIS-0403-FEISVolume1-2012_0.pdf.
8 U.S. Dep’t of Interior, Bureau of Land Mgmt., Final Programmatic Environmental Impact Statement for Geothermal
Leasing in the Western United States (Oct. 2008),
https://www.blm.gov/sites/blm.gov/files/Geothermal_PEIS_final.
pdf.
9 U.S. Dep’t of Interior, Minerals Mgmt. Serv., Programmatic
Environmental Assessment for Grid 4: Evaluation of Kerr-
16
The increased efficiency from programmatic review
is enormously beneficial to businesses whose projects
are contingent on a federal agency’s providing permitting approval. Greater efficiency means more timely
decisions, which can translate into significant cost savings for businesses. Even if the agency ultimately denies a permit (after conducting a project-specific review, for example), the business still benefits from having received a more timely resolution of its application,
which allows it to plan its affairs accordingly and dedicate resources to other productive ends.
The Ninth Circuit’s decision thwarts the efficiencies
of programmatic review (and the resulting benefits) in
the context where efficiency is desperately needed.
NEPA review is already notoriously lengthy, inefficient, and burdened by litigation. Across all federal
agencies, the average time to complete an environmental review is 4½ years—with a full quarter of reviews
taking longer than 6 years to complete. See Council on
Environmental Quality, Fact Sheet: CEQ Report on
Environmental Impact Statement Timelines (20102018) (June 2020). 10 Litigation itself “cause[s] … significant delay[s] in federal permitting, often as a result
of lawsuits challenging agency NEPA reviews.” Sud,
supra, at 17. And even the mere threat of litigation
creates delay, incentivizing agencies to prepare even
more lengthy environmental review documents to
make them “litigation-proof.” Id. As a result, the avMcGee Oil and Gas Corporation’s Development Operations Coordination Document, N-7045 (July 2001),
https://www.boem.gov/sites/default/files/environmentalstewardship/Environmental-Assessment/NEPA/grid4ea.pdf.
10 https://ceq.doe.gov/docs/nepapractice/CEQ_EIS_Timeline_Fact_Sheet_2020-6-12.pdf.
17
erage length of an EIS now exceeds 500 pages, with
more than 1,000 pages of appendices. Council on Environmental Quality, Fact Sheet: CEQ Report on Length
of Environmental Impact Statements (2013-2018) (June
2020). 11 The extensive agency resources needed to
generate these “litigation proof” documents is a “major
factor in the long timeframe” for NEPA review. Sud,
supra, at 17. 12
This lengthy review process comes with a real cost.
The preparation of an EA or EIS can cost anywhere
from several hundred thousand to several million dollars per project. See Philip Rossetti, Addressing Delays
Associated with NEPA Compliance, American Action
Forum 1 (Mar. 20, 2017) (noting that in 2015 “completion of an EIS averaged 49 months and cost $4.19 mil-
11 https://ceq.doe.gov/docs/nepa-
practice/CEQ_EIS_Length_Fact_Sheet_2020-6-12.pdf.
12 The NEPA regulations were comprehensively updated in 2020,
in part to address litigation-driven delays in the NEPA process
that had arisen since the 1970s. See generally Update to the Regulations Implementing the Procedural Provisions of the National
Environmental Policy Act, 85 Fed. Reg. 43,304, 43,305-06 (July
16, 2020). The current Administration, which is undertaking its
own comprehensive review of the 2020 regulations, has delayed
the deadline for agencies to propose procedures to implement
those regulations. See National Environmental Policy Act Implementing Regulations Revisions, 87 Fed. Reg. 23,453, 23,455-56 &
n.24 (Apr. 20, 2022) (citing Deadline for Agencies To Propose Updates to National Environmental Policy Act Procedures, 86 Fed.
Reg. 34,154 (June 29, 2021)). Thus far, the Administration has
revised only three discrete aspects of the 2020 rule, id. at 23,453,
which do not affect the 2020 rule’s provisions governing tiering
and programmatic reviews.
18
lion”). 13 And the collective cost of NEPA review for
projects being assessed under EISs and EAs has exceeded $600 million. Id. at 2.
The Ninth Circuit’s decision will only exacerbate
those inefficiencies and costs by exposing preliminary
agency reviews that increase efficiency to burdensome
litigation. NEPA, intended as a procedural statute, is
already wielded as a weapon by committed opponents
of substantive agency action. Opening the door to
NEPA challenges earlier in the process will prompt litigation-adverse agencies to waste additional time and
resources in an effort to insulate each incremental step
in their decision-making from challenge. The end result will be to “disrupt careful and thoughtful deliberations throughout federal agencies” and risk “discouraging agencies from conducting” programmatic reviews at
all. Gov’t Reh’g Br. 11-12. And as already noted, the
damage from the Ninth Circuit’s decision will be widespread given the disproportionate number of NEPA
cases decided by the Ninth Circuit. See p. 5, supra.
The Court should grant the petition to prevent these
harms from taking root.
13 https://www.americanactionforum.org/print/?url=https://www
.americanactionforum.org/research/addressing-delaysassociated-nepa-compliance/.
19
CONCLUSION
The Court should grant the petition for certiorari.
Respectfully submitted.
ANDREW R. VARCOE
STEPHANIE A. MALONEY
U.S. CHAMBER LITIGATION
CENTER
1615 H Street, NW
Washington, DC 20062
(202) 463-5337
WILLIAM M. JAY
Counsel of Record
BENJAMIN HAYES
GOODWIN PROCTER LLP
1900 N Street, NW
Washington, DC 20036
wjay@goodwinlaw.com
(202) 346-4000
February 27, 2023
Counsel for Amicus
Curiae
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