Amicus Curiae Brief — Oklahoma, et al., Petitioners v. Environmental Protection Agency, et al.
Supreme Court briefDec 20, 2024
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No. 23-1067
IN THE
Supreme Court of the United States
_________
STATE OF OKLAHOMA, ET AL.,
Petitioners,
V.
ENVIRONMENTAL PROTECTION AGENCY, ET AL.,
Respondents.
_________
On Writ of Certiorari to the United States Court of
Appeals for the Tenth Circuit
_________
BRIEF OF U.S. SENATORS MIKE LEE, TED
BUDD, BILL CASSIDY, M.D., CYNTHIA
LUMMIS, AND ROGER MARSHALL AS AMICI
CURIAE IN SUPPORT OF PETITIONERS
_________
JENNIFER L. MASCOTT*
R. TRENT MCCOTTER
Counsel of Record
SEPARATION OF POWERS CLINIC
COLUMBUS SCHOOL OF LAW
THE CATHOLIC UNIVERSITY OF AMERICA
3600 John McCormack Rd.
Washington, DC 20064
(202) 706-5488
mccotter@cua.edu
* Admitted in Virginia and Maryland;
supervised by D.C. bar member
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ......................................... ii
INTEREST OF THE AMICI CURIAE ........................ 1
SUMMARY OF THE ARGUMENT ............................. 2
ARGUMENT ................................................................ 3
I.
Section 7607(b)(1) Guarantees Regional
Review of Regional Decisions ............................ 3
II.
SIP Decisions Are Quintessential Regional
Decisions ............................................................ 5
III.
The Executive Cannot Evade Regional
Review through Wordplay and Labels.............. 7
CONCLUSION ........................................................... 11
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Am. Elec. Power Co. v. Connecticut,
564 U.S. 410 (2011) .................................................. 3
Am. Rd. & Transp. Builders Ass’n v. EPA,
705 F.3d 453 (D.C. Cir. 2013) .................................. 6
ATK Launch Sys., Inc. v. EPA,
651 F.3d 1194 (10th Cir. 2011) ................................ 6
Clarian Health W., LLC v. Burwell,
206 F. Supp. 3d 393 (D.D.C. 2016) .......................... 8
Columbia Broad. Sys. v. United States,
316 U.S. 407 (1942) .................................................. 8
Encino Motorcars, LLC v. Navarro,
579 U.S. 211 (2016) ................................................ 10
Gen. Motors Corp. v. United States,
496 U.S. 530 (1990) .................................................. 3
Mark v. Republic of the Sudan,
77 F.4th 892 (D.C. Cir. 2023) .................................. 9
Sheldon v. Sill,
49 U.S. 441 (1850) .................................................... 9
Sierra Club v. EPA,
47 F.4th 738 (D.C. Cir. 2022) .................................. 6
Texas v. EPA,
829 F.3d 405 (5th Cir. 2016) ................................ 4, 8
Texas v. EPA,
983 F.3d 826 (5th Cir. 2020) ................................ 4, 8
iii
Texas v. EPA,
No. 23-60069, 2023 WL 7204840 (5th
Cir. 2023) .............................................................. 6, 9
Train v. Nat. Res. Def. Council,
421 U.S. 60 (1975) .................................................... 4
Travis v. United States,
364 U.S. 631 (1961) ................................................ 10
West Virginia. v. EPA,
90 F.4th 323 (4th Cir. 2024) .................................... 9
Statutes
8 U.S.C. § 1226a(b)(3) ................................................... 5
28 U.S.C. § 44(c) ............................................................ 5
28 U.S.C. § 1391 ............................................................ 7
33 U.S.C. § 1369(b)(1) ................................................... 5
42 U.S.C. § 7607(b)(1) ......................................3, 6, 9, 10
1
INTEREST OF THE AMICI CURIAE1
Amici curiae are United States Senators Mike Lee
(UT), Ted Budd (NC), Bill Cassidy, M.D. (LA),
Cynthia Lummis (WY), and Roger Marshall (KS). As
Senators, they have a strong interest in the federal
courts correctly interpreting and preserving the
federalism-focused judicial review scheme that
Congress fashioned in the Clean Air Act to ensure that
disputes over EPA’s regional actions will be heard by
the regional circuit courts, not funneled to the faraway and insular D.C. Circuit.
Indeed, the Tenth Circuit’s decision blessing the
Executive’s wordplay gerrymandering to escape the
plain language of the Clean Air Act’s venue provision
works to undermine the separation of powers and
Congress’s role in determining where actions may be
filed. This Court should reject the outlier decision
below.
1 No counsel for any party has authored this brief in whole or in
part, and no entity or person, aside from the amici curiae and
their counsel, made any monetary contribution intended to fund
the preparation or submission of this brief.
2
SUMMARY OF THE ARGUMENT
There are a lot of hard Clean Air Act cases. This is
not one. The CAA’s venue provision states, in essence,
that a nationwide action should go to the D.C. Circuit,
but a regional action should go to the region’s court of
appeals. And all agree that the paradigmatic example
of a regional action is the EPA’s approval or denial of
a state implementation plan. Unsurprisingly, every
court of appeals had uniformly held that judicial
review over SIP decisions must go to the applicable
regional circuit court—not the D.C. Circuit.
That is until the decision below. Here, the Tenth
Circuit held that the SIP decisions at issue must go to
the D.C. Circuit, because the EPA chose to bundle its
announcement of the proposed region-by-region
actions within a single Federal Register notice—thus
making them superficially “national.” That is so even
though the legal review—a fact-heavy inquiry
requiring individual, region-by-region analysis of each
SIP decision—remains the same as if the EPA had
announced its decisions one-by-one.
The Tenth Circuit’s decision is egregiously wrong.
Text, purpose, and precedent all confirm what
common sense would compel: The CAA’s venue
provision turns on substance, not form; and it does not
allow the EPA to pick its chosen forum based on how
the agency chooses to package its Federal Register
notices.
This Court should reverse. The Tenth Circuit’s
decision broke from a circuit consensus, and its outlier
position
promises
serious
and
immediate
repercussions, both in practice and for federalism.
3
At bottom, the Act is designed so that States will
be able to have their SIP decisions reviewed within
their regional circuits, composed of judges who know
that area, and who have more localized expertise. But
as the Tenth Circuit would have it, States would need
to schlep to D.C. to litigate these cases in the EPA’s
backyard whenever that agency chooses to bundle
multiple such decisions together. That makes no
sense—and it is not the scheme that Congress wrote.
ARGUMENT
I.
Section 7607(b)(1) Guarantees Regional
Review of Regional Decisions.
The Clean Air Act divides judicial review of EPA
actions into one of two general categories: Actions that
are either nationally applicable or of nationwide effect
go to the D.C. Circuit; but “local or regional” actions—
lacking true nationwide effect—go to the circuit for
that particular region. 42 U.S.C. § 7607(b)(1).
This venue rule reflects the federalism principles
core to the CAA’s longstanding judicial review scheme
and its cooperative federalist regulatory function. The
Act is a “comprehensive national program that made
the States and the Federal Government partners in
the struggle against air pollution.” Gen. Motors Corp.
v. United States, 496 U.S. 530, 532 (1990). And as part
of that arrangement, the “Act envisions extensive
cooperation between federal and state authorities.”
Am. Elec. Power Co. v. Connecticut, 564 U.S. 410, 428
(2011). The CAA thus assigns certain decisions—
those bearing on the whole country—to the federal
government, while reserving those that turn more on
local expertise to the States, in the first instance. For
4
example, and as especially relevant here, the Act
“relegate[s]” the federal government to a “secondary
role” over specific decisions about the “prevention and
control of air pollution at its source,” because that type
of decision has traditionally been the “primary
responsibility of States and local governments.” Train
v. Nat. Res. Def. Council, 421 U.S. 60, 64, 79 (1975).
The Act’s venue provision tracks this division of
responsibility. “All nationally applicable actions go to
the D.C. Circuit, which promotes national
uniformity.” Texas v. EPA, 983 F.3d 826, 835 (5th Cir.
2020). In other words, nationwide rules go to a single
court to apply a single understanding of the law to a
single federal action. By contrast, “[a]ll locally or
regionally applicable actions that are based on local
and regional determinations go to the regional
circuits, which promotes responsiveness and attention
to local and regional diversity.” Id. That is, where an
action lacks a nationwide effect, courts from the
communities that will actually bear the consequences
of the EPA’s decision are assigned by Congress to
assess its lawfulness.
This just “makes sense.” Id. While the CAA has
only one meaning, of course, how its standards cash
out on the ground are often fact-intensive inquiries.
See, e.g., Texas v. EPA, 829 F.3d 405, 423 (5th Cir.
2016). Those sorts of inquiries should be evaluated by
voisinage judges who are familiar with the lands,
businesses, and people being regulated—as opposed to
judges reading about (or discovering) the Mountain
West, the Deep South, or Rust Belt from hundreds or
thousands of miles away. More, as touched on above,
these types of actions often involve federal regulation
5
of traditional State prerogatives, such as
administering and overseeing air quality. Congress
believed that it was important for political buy-in and
accountability that the States have a hand in the
judges supervising those delicate decisions. Cf. 28
U.S.C. § 44(c) (providing “there shall be at least one
circuit judge in regular active service appointed from
the residents of each state in that circuit”).
All in all, the CAA’s venue provision was a
conscious policy decision to guarantee regional review
of regional decisions. After all, Congress knows how to
send cases exclusively to the D.C. Circuit when it
wants to do so. See, e.g., 8 U.S.C. § 1226a(b)(3)
(detention review provision). And it knows how to do
the opposite—including in analogous statutory
schemes. See, e.g., 33 U.S.C. § 1369(b)(1). With the
CAA, Congress struck a balance, centralizing review
for truly federal actions, and decentralizing review
over regional decisions.
II.
SIP
Decisions
Are
Regional Decisions.
Quintessential
The CAA is often complicated. And the line
between what is national and what is regional is not
necessarily always crystal clear in every case. But
none of those uncertainties are present here: This case
involves the EPA’s review (and disapproval) of a set of
state implementation plans—the quintessential
regional decision.
Just take then-Judge Kavanaugh’s word for it:
“EPA’s action in approving or promulgating any
implementation plan is the prototypical locally or
regionally applicable action that may be challenged
6
only in the appropriate regional court of appeals.” Am.
Rd. & Transp. Builders Ass’n v. EPA, 705 F.3d 453,
455 (D.C. Cir. 2013) (internal citations omitted);
accord Sierra Club v. EPA, 47 F.4th 738, 743 (D.C.
Cir. 2022) (Srinivasan, C.J.). Or as the Tenth Circuit
put it, in a decision joined by then-Judge Gorsuch: The
EPA’s decision to approve or reject a SIP is an
“undisputably regional action,” because it is “purely
local.” ATK Launch Sys., Inc. v. EPA, 651 F.3d 1194,
1199 (10th Cir. 2011).
Judges Kavanaugh and Gorsuch were right. “[T]he
vast majority of actions involving SIPs are necessarily
about individual States.” Texas v. EPA, No. 23-60069,
2023 WL 7204840, at *4 (5th Cir. 2023). Or in slightly
blunter terms: “[T]he State Implementation Plans, of
course, primarily involve individual States.” Id. at *5;
see also id. (“SIP disapprovals are usually highly factbound and particular to the individual State.”
(internal markings omitted)).
SIP approvals or rejections like the ones at issue
are thus the precise sorts of actions that are supposed
to go to the regional circuits. Indeed, the Act expressly
says as much, providing that a “petition for review of
the Administrator’s action in approving or
promulgating any implementation plan under section
... 7410” of this title —the relevant provision here—
“may be filed only in the United States Court of
Appeals for the appropriate circuit.” 42 U.S.C.
§ 7607(b)(1).2
2 As Petitioners explained in their cert petition (at 31-32), the
Tenth Circuit simply blew past this language, reasoning that it
applied only to SIP decisions that were “locally or regionally
7
In short, every single tool of interpretation—text,
purpose, precedent, logic, etc.—points the same way
here: SIP decisions are reviewed by regional circuits.
III.
The Executive Cannot Evade Regional
Review through Wordplay and Labels.
Congress thus made a deliberate choice for SIP
decisions to go to the regional circuits. This case asks
whether that rule goes out the window when the EPA
decides to bundle those decisions within a single
Federal Register notice. The answer is obviously no.
The whole point of a venue provision like the one
here—one that assigns specific actions to specific
courts, versus one that lays out a range of options (e.g.,
28 U.S.C. § 1391)—is to cabin the discretion of the
litigants. Truly, the only function of a provision like
§ 7601(b)(1) is to remove decisions about venue from
the hands of individual parties and codify what
Congress has decided is the proper forum for a given
matter.
The Tenth Circuit’s position destroys this function.
On its logic, the federal government can now forum
shop to its heart’s content: If it likes the judges on a
regional court, it will issue a standalone SIP decision;
if it feels it has better odds in its own backyard, it will
applicable.” Not so. The court focused on the provision’s catchall—“any other final action of the Administrator under this
chapter … which is locally or regionally applicable”—and
plucked a portion of it to limit the preceding terms, in square
violation of the rule of the last antecedent. Rather, the catch-all
picks up items in addition to those expressly provided before—
and Congress made express that petitions reviewing SIP
decisions like those here must go only to the regional circuits.
8
bundle a few SIP decisions—and presto, it is a
“nationally applicable” action.
No rational Congress would craft a venue
provision in this directionless fashion—and no
Congress did. As touched on above, the reason
Congress wanted to direct SIP decisions to regional
circuits is that such decisions are typically factintensive, and review of those decisions will benefit
from “local and regional” expertise. Texas, 983 F.3d at
835; see also Texas, 829 F.3d at 421 (discussing how
state plan approvals and disapprovals involve
“intensely factual determinations” specific to each
state). But in the Tenth Circuit’s view, Congress
wanted those fact-intensive decisions to be made by
regional circuits only when the EPA issues standalone
SIP decisions; otherwise, it wanted the D.C. Circuit to
review when the EPA opted for an omnibus action.
That is nonsensical. Whether bundled within a single
Federal Register notice or issued seriatim, the judicial
review of those individual SIP decisions looks exactly
the same—it is the same fact-intensive, regionally
dependent inquiry no matter what. There is zero
cogent reason why Congress wanted the regional
circuits to review those decisions only when the EPA
issued one on its own.
Instead, Congress cared here about substance over
form. That is the default rule in the law. See, e.g.,
Columbia Broad. Sys. v. United States, 316 U.S. 407,
416 (1942). It is blackletter law under the APA, for
instance, that what matters is the substance of the
agency’s action, not how the agency chooses to brand
it. See, e.g., Clarian Health W., LLC v. Burwell, 206 F.
Supp. 3d 393, 407 (D.D.C. 2016) (Jackson, J.), rev’d on
9
other grounds, 878 F.3d 346. So much so here. As the
Fourth Circuit explained: “An action is local or
regional if it assesses and analyzes local or regional
circumstances
that
are
distinct
from
the
circumstances in other localities or regions and it
rules on those circumstances,” while a “determination
would be national in scope and effect if it addressed
and analyzed circumstances common to all regions in
the Nation.” West Virginia. v. EPA, 90 F.4th 323, 328
(4th Cir. 2024). Whether an action is regional or
national does not turn on the label or the packaging.
Rather, it turns on the substance of the action—and it
is the substance of the action that determines what
part of § 7601(b)(1) applies. See, e.g., Texas, 2023 WL
7204840, at *4 (“Yes, the EPA packaged these
disapprovals together” but “the EPA’s chosen method
of publishing an action isn’t controlling. What controls
is the CAA. And the CAA is very clear.”).
More fundamentally, permitting the EPA to
gerrymander venue in this way would undermine the
separation of powers. One of the most important
authorities vested in Congress is its plenary authority
over the jurisdiction of the lower federal courts.
Sheldon v. Sill, 49 U.S. 441, 449 (1850); see also, e.g.,
Mark v. Republic of the Sudan, 77 F.4th 892, 896 (D.C.
Cir. 2023). Through § 7607(b)(1), Congress exercised
that constitutional structural prerogative. But the
effect of the Tenth Circuit’s decision is to hollow out
§ 7607(b)(1), and transfer determinations of venue
from Congress to the Executive. As explained, under
the Tenth Circuit’s decision, the EPA can now decide
for itself where it wants to litigate—the precise sort of
discretion that Congress wanted to eliminate here, in
10
guaranteeing regional judicial review over regional
EPA decisions. See, e.g., Travis v. United States, 364
U.S. 631, 634 (1961) (“[V]enue provisions in Acts of
Congress should not be so freely construed as to give
the Government the choice of ‘a tribunal favorite’ to
it.” (citation omitted)).
Finally, the Tenth Circuit’s decision cannot be
justified on the ground that the EPA’s decisions are
nationally applicable, because it applied a uniform
“analytical framework” or “generally consistent
approach” when it evaluated each State’s plan. That
logic would make every EPA action national, because
the EPA is already expected (indeed, commanded) to
apply federal standards in a consistent and uniform
way. See, e.g., Encino Motorcars, LLC v. Navarro, 579
U.S. 211, 222 (2016).
In short, the Tenth Circuit significantly erred with
weighty repercussions, both in practical terms and for
federalism. This Court ought to restore a single venue
rule across the country—and pick the one that
Congress clearly provided in § 7607(b)(1).
.
11
CONCLUSION
For the foregoing reasons, amici urge the Court to
reverse the decision below.
Respectfully submitted,
JENNIFER L. MASCOTT*
R. TRENT MCCOTTER
Counsel of Record
SEPARATION OF POWERS CLINIC
COLUMBUS SCHOOL OF LAW
THE CATHOLIC UNIVERSITY OF
AMERICA
3600 John McCormack Rd.
Washington, DC 20064
(202) 706-5488
mccotter@cua.edu
* Admitted in Virginia and
Maryland; supervised by D.C. bar
member
December 20, 2024
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.