Amicus Curiae Brief — Oklahoma, et al., Petitioners v. Environmental Protection Agency, et al.
Supreme Court briefDec 20, 2024
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Nos. 23-1067 and 23-1068
In the Supreme Court of the United States
STATE OF OKLAHOMA, ET AL., PETITIONERS,
v.
UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY, ET AL., RESPONDENTS.
PACIFICORP, ET AL., PETITIONERS,
v.
UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY, ET AL., RESPONDENTS.
ON WRITS OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE TENTH CIRCUIT
BRIEF OF THE CHAMBER OF COMMERCE OF
THE UNITED STATES OF AMERICA AS
AMICUS CURIAE IN SUPPORT OF NEITHER
PARTY
JENNIFER B. DICKEY
ANDREW R. VARCOE
U.S. CHAMBER
LITIGATION CENTER
1615 H Street, NW
Washington, DC 20062
JEREMY C. MARWELL
Counsel of Record
VINSON & ELKINS LLP
2200 Pennsylvania Ave.,
NW, Suite 500 West
Washington, DC 20037
(202) 639-6500
jmarwell@velaw.com
(Additional counsel listed inside cover)
ERIC GROTEN
VINSON & ELKINS LLP
200 West 6th St.,
Suite 2500
Austin, TX 78701
GARRETT T. MEISMAN
VINSON & ELKINS LLP
845 Texas Ave.,
Suite 4700
Houston, TX 77002
Counsel for Amicus Curiae
TABLE OF CONTENTS
Page
Table of Authorities .................................................... II
Interest of Amicus Curiae ........................................... 1
Introduction and Summary of Argument ................... 3
Argument ..................................................................... 7
I.
Members
of
the
Nation’s
Business
Community, Like All Litigants, Benefit from
Clear and Predictable Rules Regarding Venue.
............................................................................... 7
II. This Court Should Interpret Section 307(b)(1)
of the Clean Air Act in a Manner that Provides
Clear,
Predictable,
and
Administrable
Principles for Determining Venue. ..................... 12
III. As Applied in These Cases, These Principles
Support Adopting an Interpretation that
Gives Real and Substantial Effect to Each Part
of Section 307(b)(1).............................................. 19
Conclusion .................................................................. 23
(I)
II
TABLE OF AUTHORITIES
Cases:
Page(s)
Alabama v. EPA,
No. 23-11196 (11th Cir. Oct. 24, 2024).................. 11
Bissonnette v. LePage Bakeries Park St., LLC,
601 U.S. 246 (2024) ................................................ 14
Chevron U.S.A. Inc. v. EPA,
45 F.4th 380 (D.C. Cir. 2022) .................... 10, 20, 22
Direct Mktg. Ass’n v. Brohl,
575 U.S. 1 (2015) ................................................ 7, 21
Fla. Power & Light Co. v. Lorion,
470 U.S. 729 (1985) ................................................ 11
Hertz Corp. v. Friend,
559 U.S. 77 (2010) .................................... 7, 8, 15, 21
Kentucky v. EPA,
No. 23-3216, 2023 WL 11871967 (6th Cir. July
25, 2023) ................................................................. 19
Kentucky v. EPA,
No. 23-3216, 2024 WL 5001991 (6th Cir. Dec.
6, 2024) ............................................................... 9, 16
Liu v. SEC,
591 U.S. 71 (2020) .................................................. 17
Nat’l Ass’n of Mfrs. v. Dep’t of Def.,
583 U.S. 109 (2018) ................................................ 10
Navarro Sav. Ass’n v. Lee,
446 U.S. 458 (1980) .................................................. 8
Nev. Cement Co. v. EPA,
No. 23-682 (9th Cir. July 3, 2023) ........................... 9
III
Cases—Continued:
Page(s)
Nielsen v. Preap,
586 U.S. 392 (2019) ................................................ 17
Oklahoma v. EPA,
93 F.4th 1262 (10th Cir. 2024) ................................ 9
Sierra Club v. EPA,
926 F.3d 844 (D.C. Cir. 2019) ................................ 10
Texas v. EPA,
706 F. App’x 159 (5th Cir. 2017) ........................... 18
Texas v. EPA,
829 F.3d 405 (5th Cir. 2016) .................................. 18
Texas v. EPA,
No. 23-60069, 2023 WL 7204840 (5th Cir.
May 1, 2023) ........................................................... 11
Travis v. United States,
364 U.S. 631 (1961) ................................................ 21
Utah v. EPA,
No. 23-9509 (10th Cir. Apr. 27, 2023) ..................... 9
Virginia v. United States,
74 F.3d 517 (4th Cir. 1996) .................................... 11
West Virginia v. EPA,
90 F.4th 323 (4th Cir. 2024) .................................. 22
West Virginia v. EPA,
No. 23-1418 (4th Cir. Oct. 21, 2024)...................... 11
Statutes:
15 U.S.C. § 717r(d)(1) ................................................ 19
42 U.S.C. § 6976(a)(1) ................................................ 19
42 U.S.C. § 7607(b)(1) ................... 2, 4, 5, 12-13, 14, 19
IV
Statutes—Continued:
Page(s)
42 U.S.C. § 9613(a) .................................................... 19
Regulations:
88 Fed. Reg. 9336 (Feb. 13, 2023) ........... 19, 20, 21, 22
Other Authorities:
Dodson, Scott The Complexity of Jurisdictional
Clarity, 97 Va. L. Rev. 1 (2011) ........................... 7, 8
Friedman, Barry, Under the Law of Federal
Jurisdiction: Allocating Cases Between
Federal and State Courts,
104 Colum. L. Rev. 1211 (2004) ........................... 7-8
Lambert, William Grayson, The Necessary
Narrowing of General Personal Jurisdiction,
100 Marq. L. Rev. 375 (2016) ............................ 8, 15
Litwiller, Lisa, Why Amendments to Rule 23 Are
Not Enough: A Case for the Federalization of
Class Actions, 7 Chap. L. Rev. 201 (2004) .............. 9
Nash, Jonathan Remy, On the Efficient
Deployment of Rules and Standards to Define
Federal Jurisdiction,
65 Vand. L. Rev. 509 (2012) .............................. 8, 15
Scalia, Antonin & Garner, Bryan A., Reading
Law: The Interpretation of Legal Texts (2012) ...... 11
INTEREST OF AMICUS CURIAE 1
The Chamber of Commerce of the United States of
America is the world’s largest business federation. It
represents approximately 300,000 direct members and
indirectly represents the interests of more than 3 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
briefs in cases, like this one, that raise issues of concern to the nation’s business community.
The Chamber has an interest in maintaining efficient and predictable mechanisms for judicial review
of federal agency action. An important, frequently recurring, and oft-litigated threshold question in such
cases is which court or courts are the proper venue for
challenges. All stakeholders—even those whose underlying interests in the merits of a dispute may be
diametrically opposed—have a shared interest in having clear and readily administrable rules governing
the selection of venue. Unpredictable and unclear
venue rules can lead to wasteful and time-consuming
threshold litigation about whether venue is proper, increasing the overall cost and uncertainty, and delaying the ultimate resolution, of challenges to agency action.
1 Pursuant to Supreme Court Rule 37.6, amicus curiae states
that no counsel for any party authored this brief in whole or in
part and no entity or person, aside from amicus curiae, its
members, or its counsel, made any monetary contribution
intended to fund the preparation or submission of this brief.
(1)
2
The venue provisions in Section 307(b)(1) of the
Clean Air Act, 42 U.S.C. § 7607(b)(1), are significant
in their own right, as they specify venue for judicial
review of a broad range of actions taken by the Environmental Protection Agency under the Clean Air
Act—actions that, individually and in aggregate, can
have significant practical and economic consequences
for members of the nation’s business community. Uncertainty and confusion about the meaning of these
important provisions can have significant negative effects—as vividly illustrated by the circumstances and
lengthy procedural history of the cases under review
and other related litigation.
The Chamber files this brief as amicus curiae in
support of neither party, taking no position on the
Court’s ultimate judgment in these cases. Instead, the
Chamber urges the Court to adopt an interpretation
that provides clarity and predictability to all stakeholders, and minimizes or avoids unnecessary and
wasteful threshold litigation over the appropriate
venue for challenges brought under the Clean Air Act.
In the Chamber’s view, those interests would be best
served by an interpretation of Section 307(b)(1) that is
faithful to the ordinary meaning of the statutory text,
discerned using the traditional tools of statutory construction.
By contrast, interests in clarity and predictability
would be disserved by a reading that allows the government to unilaterally select (or even manipulate)
the proper venue through its choice of formalities,
such as whether to “bundle” together several individual actions into a single omnibus notice for purposes
of publication in the Federal Register. Similarly,
3
interests in clarity and predictability would be disserved by an interpretation that fails to give meaning
and independent significance to each of the separate
provisions in Section 307(b)(1), which provide guidance to litigants by drawing a line between cases that
can be brought only in the D.C. Circuit and cases for
which venue lies exclusively in the appropriate regional circuit. The Court should not endorse a reading
that would deprive any portion of Section 307(b)(1), including the second sentence addressing cases to be
bought in the regional circuits, of meaningful independent effect. Such a reading would not comport
with the statutory text and would have adverse consequences for members of the nation’s business community and for other litigants.
INTRODUCTION AND
SUMMARY OF ARGUMENT
I. The nation’s businesses, no less than other litigants, benefit from clarity and predictability in rules
regarding where and when lawsuits can be brought,
including rules regarding the selection of venue in
challenges to federal agency action. Litigants avoid
spending time and money litigating threshold issues
when it is clear up front which court should adjudicate
a particular dispute. Clarity in the articulation of
venue principles, in turn, promotes predictability in
their application, enabling private parties to make informed business and investment decisions and otherwise order their affairs. In short, certainty, transparency, and predictability regarding where certain types
of claims will be litigated yield real-world benefits to
litigants and other stakeholders.
4
By contrast, complexity and uncertainty in the
rules governing where a case may be brought consume
valuable resources as parties litigate the choice of the
appropriate forum. In the context of litigation challenging federal agency actions, uncertainty regarding
venue rules can generate still further inefficiencies,
such as the filing and consideration of protective petitions in multiple courts, when the law is unclear as to
which court is appropriate, and the preparation and
consideration of merits briefs in cases that are ultimately dismissed for improper venue. Meanwhile,
resolution of merits issues is delayed, undermining
Congress’s decision to expedite challenges to certain
federal agency actions by (as here) authorizing direct
appellate review. Delay in resolving challenges to
EPA’s actions in administering the Clean Air Act can
harm all stakeholders, increasing transition and compliance costs for regulated parties, and extending periods of uncertainty while EPA’s actions remain under
review.
II. Section 307(b)(1) specifies that EPA’s nationally applicable actions will be reviewed in the D.C. Circuit, while regionally or locally applicable actions will
be reviewed in the appropriate regional circuit, unless
such an action is based on a determination of nationwide scope or effect. Although the Chamber takes no
position on the Court’s ultimate judgment in these
cases, and does not attempt to provide a universal taxonomy of the cases that belong in the D.C. Circuit versus regional circuits, this brief offers several interpretative points that would advance interests of clarity
and predictability.
5
First, a key textual distinction in Section 307(b)(1)
is whether a given EPA action is “nationally” versus
“locally or regionally” applicable.
42 U.S.C.
§ 7607(b)(1). While hard cases for drawing that line
may exist, the inquiry should remain focused on the
substance of the actions being taken by EPA, with
close attention to the statutory authority pursuant to
which EPA has acted. That approach follows from the
statutory text, which defines venue for different categories of cases by cross-referencing substantive provisions of the Clean Air Act. Where the substance of an
EPA action is specific to a particular region or locality,
that action should be reviewed in the appropriate regional circuit. Conversely, when the substance of
EPA’s action is nationally applicable, the case belongs
in the D.C. Circuit.
Second, and relatedly, venue determinations
should not turn on formalistic or procedural distinctions that are disconnected from the substance of
EPA’s action. Such an interpretation would open the
door to manipulation, undermining interests in predictability and certainty. It would be improper, therefore, to treat the analysis of venue under Section
307(b)(1) as affected or even determined by whether
EPA decides to bundle multiple individual actions into
a single notice for publication in the Federal Register,
if in fact each individual action pertains to a specific
location. Allowing such bundling to affect the venue
analysis would increase uncertainty and inefficiency
for actions that, in substance, are fundamentally local
or regional in nature. And it would disserve interests
in predictability, because regulated parties would
have no way of knowing in advance whether EPA
6
would combine multiple individual actions (each regional or local in character) into a single publication
package.
Third, meaningful effect should be given to each
separate part of the venue provisions in Section
307(b)(1). Congress took care to identify and distinguish between classes of cases that are always subject
to review in the D.C. Circuit (first sentence), and classes of cases that are presumptively subject to review
in the regional circuits (second sentence). And Congress provided a narrow exception to the second sentence for regional actions that are “based on a determination of nationwide scope or effect” (third sentence). The third sentence should be interpreted in
light of that structure and not as a means for overriding the division in the previous two sentences.
III. Applying these principles to the issues before
the Court in these cases, a natural starting point is to
recognize that the EPA disapprovals of state implementation plans challenged in these cases lie in the
heartland of Section 307(b)(1)’s list of orders reviewable in the regional circuit courts. EPA has argued that
it can effectively channel any case to the D.C. Circuit
by packaging together multiple individual actions;
that argument, however, runs afoul of each of the principles discussed above, that interpretation of the
venue provisions should focus on the statutory text
and the substance of EPA’s actions and should give
meaningful effect to each sentence of Section 307(b)(1).
EPA has also argued that an action is reviewable in
the D.C. Circuit under the third sentence of Section
307(b)(1), so long as EPA identifies some underlying
“legal and technical determinations” that apply across
7
states and that constitute even one among many of the
but-for causes of its action. That argument would,
however, deprive the second sentence of Section
307(b)(1) of much, if not all, meaningful effect, because
it should almost always be the case that, in taking a
particular action, the agency acknowledges and applies a consistent framework or understanding of its
Clean Air Act authority that contributes to its decisionmaking in a material respect. More is required to
trigger the third sentence of Section 307(b)(1). The
government’s reading, if adopted here, would deprive
litigants of clarity and predictability.
However the Court resolves the specific issues
presented here, it should strive to adopt a clear interpretation of the venue provisions of Section 307(b)(1)
that gives effect to each of their components.
ARGUMENT
I.
Members
of
the
Nation’s
Business
Community, Like All Litigants, Benefit from
Clear and Predictable Rules Regarding
Venue.
This Court favors, and litigants benefit from,
“clear boundaries” and “administrative simplicity”
when it comes to the interpretation of statutes dictating where a case should be heard. Direct Mktg. Ass’n
v. Brohl, 575 U.S. 1, 11 (2015); Hertz Corp. v. Friend,
559 U.S. 77, 94 (2010). As courts and commentators
have long recognized, such “clarity generally reduces
litigant costs,” Scott Dodson, The Complexity of Jurisdictional Clarity, 97 Va. L. Rev. 1, 8 (2011), by reducing the need for “adjudication that has little to do with
the merits,” Barry Friedman, Under the Law of
8
Federal Jurisdiction: Allocating Cases Between Federal and State Courts, 104 Colum. L. Rev. 1211, 1225
(2004).
Simple rules “promote greater predictability,”
which also “is valuable to corporations making business and investment decisions,” Hertz, 559 U.S. at 94,
and “facilitate[s] efficient private bargaining in the
shadow of the law,” Jonathan Remy Nash, On the Efficient Deployment of Rules and Standards to Define
Federal Jurisdiction, 65 Vand. L. Rev. 509, 522 (2012);
see also William Grayson Lambert, The Necessary
Narrowing of General Personal Jurisdiction, 100
Marq. L. Rev. 375, 415 (2016) (clear and predictable
rules “allow[] individuals and businesses to order their
affairs and have rational expectations about where potential disputes could be resolved”).
On the other hand, complex tests governing jurisdiction, venue, and other threshold questions “complicate a case, eating up time and money as the parties
litigate, not the merits of their claims, but which court
is the right court to decide those claims.” Hertz, 559
U.S. at 94; see also Navarro Sav. Ass’n v. Lee, 446 U.S.
458, 464 n.13 (1980) (in discussing related question of
jurisdiction, emphasizing that “[i]t is of first importance to have a definition * * * [that] will not invite
extensive threshold litigation * * * over whether the
case is in the right court,” which “is essentially a waste
of time and resources”). Complex and unclear rules
“produce appeals and reversals, [and] encourage
gamesmanship.” Hertz, 559 U.S. at 94; see also Dodson, supra, at 8 (“[W]hen the court does resolve a jurisdictional issue under clear doctrine, that decision is
likely to be accurate, causing fewer appeals and fewer
9
reversals.”). The resources spent litigating such questions “could otherwise be used to expand business, create jobs, and develop new products”; in many contexts,
those costs may instead be “passed on to consumers in
the form of higher prices.” Lisa Litwiller, Why Amendments to Rule 23 Are Not Enough: A Case for the Federalization of Class Actions, 7 Chap. L. Rev. 201, 202
(2004).
In cases such as this one involving challenges to
federal agency action, uncertainty over proper venue
can spawn unnecessary (and often fruitless) litigation
in multiple respects. For instance, although parties
may raise objections to venue in preliminary motions,
appellate courts regularly carry venue questions with
the case, deferring their resolution to the merits panel.
See, e.g., Order, Nev. Cement Co. v. EPA, No. 23-682,
Doc. No. 27 (9th Cir. July 3, 2023); Order, Utah v.
EPA, No. 23-9509, Doc. No. 93 (10th Cir. Apr. 27,
2023). As a result, parties must devote considerable
time and resources to fully briefing the merits of a case
that may ultimately be transferred or dismissed for
improper venue, leading to duplication of effort and rebriefing in the new forum. E.g., Oklahoma v. EPA, 93
F.4th 1262, 1269 (10th Cir. 2024). And even where
venue is retained, the assigned court is forced to dedicate substantial energy to addressing venue issues.
See Kentucky v. EPA, No. 23-3216, 2024 WL 5001991
(6th Cir. Dec. 6, 2024) (devoting roughly 15 pages of
41-page opinion to Section 307(b)(1) venue issue).
Additionally, to hedge against the risk that a petition for review in one court might be dismissed on
venue grounds, parties often “protectively” file cases in
multiple venues, leading to additional expenditures of
10
resources by the courts and parties. See, e.g., Chevron
U.S.A. Inc. v. EPA, 45 F.4th 380, 384, 388 (D.C. Cir.
2022) (noting that the petitioner had filed protective
petition for review in Ninth Circuit, in case governed
by Section 307(b)(1) of the Clean Air Act; holding that
venue was proper in Ninth Circuit); Sierra Club v.
EPA, 926 F.3d 844, 847 (D.C. Cir. 2019) (similar). This
Court encountered such a practice in National Association of Manufacturers v. Department of Defense,
which addressed and resolved confusion over whether
a particular EPA decision fell within a statutorily enumerated list of actions that must be reviewed in federal courts of appeals, rather than district courts. 583
U.S. 109, 114 (2018). Due to uncertainty regarding
this question, numerous parties had “file[d] ‘protective’ petitions for review in various Courts of Appeals
to preserve their challenges in the event that their District Court lawsuits were dismissed for lack of jurisdiction.” Id. at 119. Divergent jurisdictional decisions
ensued: one court of appeals exercised jurisdiction to
stay EPA’s rule, while a district court held that it had
jurisdiction to review the rule, and other district
courts dismissed for lack of jurisdiction. Ibid.
While parties and courts work to resolve confusion
as to venue questions, the ultimate resolution of the
underlying merits is further delayed, with negative
practical consequences for regulators, regulated entities, and other stakeholders. For example, in the
Fourth Circuit and Eleventh Circuit litigation involving EPA’s disapprovals of West Virginia’s and Alabama’s plans to address “good neighbor” obligations
arising out of the most recent ozone air quality standards, the courts have postponed deciding the cases on
11
the merits pending this Court’s resolution of the venue
question. Order, Alabama v. EPA, No. 23-11196, Doc.
No. 56 (11th Cir. Oct. 24, 2024); Order, West Virginia
v. EPA, No. 23-1418, Doc. No. 126 (4th Cir. Oct. 21,
2024). In parallel cases in the Fifth and Eighth Circuits, the courts likewise have not yet disposed of petitions for review on the merits, despite having acted
on stay motions for those disapprovals more than 18
months ago. See Order, Arkansas v. EPA, No. 231320, Doc. No. 5280996 (8th Cir. May 25, 2023); Texas
v. EPA, No. 23-60069, 2023 WL 7204840 (5th Cir. May
1, 2023).
All of these inefficiencies add up to very real costs
for litigants and the courts. The resultant delays are
hard to square with Congress’s intention to expedite
resolution of the challenges by allowing direct review
in the courts of appeals. See Virginia v. United States,
74 F.3d 517, 525 (4th Cir. 1996) (direct appellate review creates a streamlined process for “prompt and
conclusive” judicial review of agency actions); accord
Fla. Power & Light Co. v. Lorion, 470 U.S. 729, 744
(1985) (direct appellate review of agency decisions
avoids “duplication of the identical task in the district
court and in the court of appeals”). And regulated parties will incur higher transition and compliance costs,
and all stakeholders will experience extended periods
of uncertainty while EPA’s actions remain under review.
These negative consequences can be mitigated,
and clarity and predictability improved, by adopting
an interpretation of the Clean Air Act’s venue rules
that adheres faithfully to the statutory text. See Antonin Scalia & Bryan A. Garner, Reading Law: The
12
Interpretation of Legal Texts, at xxix (2012) (interpretive approach grounded in the text will typically “provide greater certainty in the law, and hence greater
predictability”). That precept is especially true with
respect to the interpretation of Section 307(b)(1),
where Congress crafted a reticulated and balanced
statutory scheme that channels certain kinds of cases
to the D.C. Circuit and others to the appropriate regional circuits.
II.
This Court Should Interpret Section
307(b)(1) of the Clean Air Act in a Manner
that Provides Clear, Predictable, and
Administrable Principles for Determining
Venue.
Section 307(b)(1) provides a three-part structure
for determining which court of appeals must hear a petition for review of a final action by EPA:
•
The first sentence of Section 307(b)(1) states
that a petition for review of any of an enumerated list of EPA actions, “or any other nationally applicable regulations promulgated, or final action taken, by [EPA] under this chapter[,]
may be filed only in” the U.S. Court of Appeals
for the D.C. Circuit.
•
The second sentence provides that a petition for
review of any of another enumerated list of EPA
actions “or any other final action * * * which is
locally or regionally applicable may be filed
only in” the U.S. Court of Appeals “for the appropriate circuit.”
•
The third sentence creates a limited exception
to the second, stating that an action referenced
13
in the second sentence is reviewable only in the
D.C. Circuit “if such action is based on a determination of nationwide scope or effect
and if in taking such action the Administrator
finds and publishes that such action is based on
such a determination.”
42 U.S.C. § 7607(b)(1) (emphases added).
Three principles from this text provide a helpful
guide for understanding its application in cases like
these.
1. First, decisions about whether a particular
EPA action is “nationally applicable,” “locally or regionally applicable,” or “based on a determination of
nationwide scope or effect” should be grounded in the
substance of the relevant actions EPA is taking. This
interpretation aligns with, and follows from, the detailed statutory enumerations of actions reviewable in
particular circuits that Congress included here.
The references to specific categories of agency actions in Section 307(b)(1) focus on the substantive nature of, and legal authority underlying, those actions,
as indicated by the extensive statutory cross-references to other substantive provisions of the Clean Air
Act authorizing EPA to act. For example, the actions
that are to be reviewed exclusively by the D.C. Circuit
include those that promulgate “any national * * * ambient air quality standard [NAAQS],” “any emission
standard” for hazardous air pollutants under 42
U.S.C. § 7412, and “any standard of performance” for
stationary sources of pollutants under 42 U.S.C.
§ 7411. See 42 U.S.C. § 7607(b)(1). Actions presumptively reviewable in the appropriate regional circuit,
14
by contrast, include “approving or promulgating any
[state] implementation plan” under 42 U.S.C. § 7410,
any order granting a waiver of performance requirements for a specific emissions source (“with the consent of the Governor of the State in which the source
is to be located”) under 42 U.S.C. § 7411(j), and any
order imposing a noncompliance penalty for a specific
emissions source under 42 U.S.C. § 7420. 42 U.S.C.
§ 7607(b)(1).
The Court can thus infer that, where the statute
subsequently refers to “any other nationally applicable
* * * final action,” “any other final action * * * which is
locally or regionally applicable,” and “a determination
of nationwide scope or effect,” Congress was likewise
concerned with whether the substance of the agency’s
action has national, local, or regional applicability, or
whether the substance of the underlying determination has nationwide scope or effect. See Bissonnette v.
LePage Bakeries Park St., LLC, 601 U.S. 246, 252
(2024) (Under the ejusdem generis canon, “courts interpret a general or collective term at the end of a list
of specific items in light of any common attribute[s]
shared by the specific items.”) (quotation marks omitted). Under this textual and interpretative approach,
the appropriate regional circuit should review an EPA
action that makes determinations specific to a particular locality or region.
2. Second, and relatedly, venue selection should
not turn on purely formalistic distinctions or factors
that are otherwise disconnected from the substance of
the agency action in question, such as EPA’s decision
(or not) to “bundle” individual actions together for purposes of publication in the Federal Register. The
15
enumeration of EPA actions in Section 307(b)(1), as
discussed above, looks to the underlying substantive
authority being exercised, not the form in which the
agency chooses to publish one or more of its actions.
Indeed, if Congress had wanted to peg reviewability to
the form in which EPA published its actions, it could
easily have done so. Instead, Congress gave EPA carefully limited discretion, via the third sentence of Section 307(b)(1), to choose whether to publish a finding
that its local or regional action is based on a determination of nationwide scope or effect. This Court should
not adopt an interpretation of Section 307(b)(1) that
would vest EPA with the much broader discretion to
channel virtually any case to the D.C. Circuit by redefining the nature of the action via an atextual “bundling” theory.
By tying review to the substance of EPA’s action,
Congress also avoided opening the venue question to
the sort of manipulation that this Court has sought to
discourage. Hertz, 559 U.S. at 94. And it promoted
predictability and certainty for regulated parties, who
commonly undertake a great deal of decisionmaking
and preparatory work in advance of an EPA order—
whether in seeking authorizations, investing in future
compliance, or in making other strategic business
judgments—some of which may be affected by the expected venue in which a petition for review of the
agency’s action may be heard. See Hertz, 559 U.S. at
94; Nash, supra, at 522; Lambert, supra, at 415. If the
form in which EPA chooses to publish an agency action
prevails over the substance of the action in determining venue, the resulting uncertainty would hamper
16
regulated parties’ ability to engage in informed decisionmaking.
Indeed, if discretionary, formalistic characteristics like the “bundling” of actions for publication were
dispositive under Section 307(b)(1), confusion as to the
proper venue could linger even after EPA issues a notice combining various regionally applicable actions.
Assuming for the sake of argument that an EPA action
becomes “national” in character merely because it has
been published together with numerous other actions
that, collectively, cover different areas of the country,
“[w]ould this logic reach an action that covered only
California, Maine, and Alabama because they fall in
different parts of the country? If not, how many more
States are needed?” Kentucky, 2024 WL 5001991, at
*8.
Channeling cases to the D.C. Circuit for reasons
of form rather than substance would pose particular
problems whenever the agency concurrently issues a
large number of actions that are each locally focused
and fact-intensive. The administrative record for any
individual agency action can consist of many hundreds
or thousands of pages. But where EPA’s decision in
reality consists of a series of distinct actions, each resting on individualized, fact-bound analysis focused on a
particular state or region, the aggregation of all those
actions into a single review proceeding before a single
court could easily result in an excessively large record
and a need for briefs covering a panoply of complex issues specific to each of EPA’s actions. Forcing such
cases to the D.C. Circuit could place significant strain
on judicial resources, as well as deprive the parties of
a full opportunity to argue the complex, locality-
17
specific issues that would be more fully vetted in a proceeding in a regional circuit devoted to those issues
alone—as Congress intended.
3. Third, meaningful effect must be given to each
of the separate provisions in Section 307(b)(1)—including the first, second, and third sentences. After
all, it is a “cardinal principle of interpretation that
courts must give effect, if possible, to every clause and
word of a statute.” Liu v. SEC, 591 U.S. 71, 89 (2020).
In applying ordinary principles of statutory construction, this Court has long avoided interpretations that
would treat any aspect of Congress’s scheme as “meaningless” or having “no consequence.” Ibid.; Nielsen v.
Preap, 586 U.S. 392, 414 (2019).
Here, Congress divided responsibility for review of
EPA’s decisions under this scheme between the D.C.
Circuit and the regional circuits. This Court should
adopt a reading that respects the balance that Congress struck, and does not deprive one provision of the
statute of meaningful effect (e.g., the part enumerating cases to be heard “only” in the regional circuits)
through an overbroad interpretation of another provision (e.g., the part ensuring that certain actions based
on a determination of nationwide scope or effect are
reviewed “only” in the D.C. Circuit). The balance
struck by Congress accounts for a variety of considerations. For example, Congress presumably knew that
regional circuit courts are most likely to be familiar
with and well-informed regarding legal and factual issues that affect local and regional interests. These can
include principles of state law that often arise in cooperative federalism regimes such as the Clean Air Act,
and the mix of legal, economic, social, and other
18
practical considerations affecting major regulatory actions. See State Br. 54-55; cf. Texas v. EPA, 829 F.3d
405, 424 (5th Cir. 2016) (asserting venue over challenges to EPA’s disapproval of Texas’s and Oklahoma’s
plans for implementing air visibility standards); Texas
v. EPA, 706 F. App’x 159 (5th Cir. 2017) (same, for
EPA’s designation of three areas in Texas as not attaining revised air quality standards for sulfur dioxide). And channeling regionally focused EPA actions
to the regional circuits avoids disconnecting litigation
from the areas where the effects of the agency’s action
are most acutely and directly felt. So too does siting
cases in the regional circuits avoid burdening litigants
with the higher travel and logistical costs associated
with litigating challenges in D.C. And it avoids potential optical concerns that an agency may enjoy a
“hometown advantage” in defending its decisions in
Washington, D.C.
By contrast, siting review of truly nationally applicable regulations, and certain determinations of nationwide scope or effect, in the D.C. Circuit avoids the
prospect of conflicting decisions from multiple circuits
over the same agency actions. Multiple petitions filed
in the D.C. Circuit can simply be consolidated, allowing for more efficient review for all—the government,
private litigants, and the courts.
In sum, Congress contemplated that both the D.C.
Circuit and regional circuits would have a meaningful
role. This is not a statute, like some, that centralizes
19
all review in the D.C. Circuit,2 or that vests regional
circuits with exclusive and irrebuttable jurisdiction
over an entire category of cases. 3 None of the sentences in Section 307(b)(1)’s venue provisions should
be interpreted to undermine Congress’s choices in assigning venue for judicial review of different kinds of
EPA actions.
III. As Applied in These Cases, These Principles
Support Adopting an Interpretation that
Gives Real and Substantial Effect to Each
Part of Section 307(b)(1).
Although the Chamber takes no position on the
Court’s ultimate judgment in these cases, the principles articulated above should provide helpful guidance
in resolving the specific venue questions presented
here. These cases concern EPA’s disapproval of Utah’s
and Oklahoma’s state plans for implementing EPA’s
ozone standards under the Clean Air Act’s “Good
Neighbor Provision.” State Pet. 1; see 88 Fed. Reg.
9336 (Feb. 13, 2023). The cases thus involve EPA actions that lie in the heartland of the list of actions enumerated in the second sentence of Section 307(b)(1),
which include those actions that “approv[e] or promulgat[e] any implementation plan” for EPA’s air quality
standards, as well as any locally or regionally applicable “denial or disapproval” of such a plan. 42 U.S.C.
§ 7607(b)(1); accord Kentucky v. EPA, No. 23-3216,
2023 WL 11871967, at *2 (6th Cir. July 25, 2023)
2 Cf., e.g., 42 U.S.C. § 6976(a)(1) (Resource Conservation and
Recovery Act); 42 U.S.C. § 9613(a) (Comprehensive Environmental Response, Compensation, and Liability Act).
3 Cf. 15 U.S.C. § 717r(d)(1) (Natural Gas Act).
20
(“Just as most * * * approvals of SIPs * * * unequivocally fall in the ‘locally or regionally applicable’ category, so too does the disapproval of SIPs.”) (quotation
marks and citation omitted); see also Chevron, 45
F.4th at 386 (“Approving or promulgating a State Implementation Plan is the prototypical ‘locally or regionally applicable’ action that may be challenged only
in the appropriate regional court of appeals.”) (cleaned
up). The statute thus appears to create a presumption
that actions of the kind at issue here should be reviewed in the appropriate regional circuit, rather than
the D.C. Circuit.
In resisting that conclusion, the government has
argued that its disapprovals were “nationally applicable,” implicating the first sentence of Section 307(b)(1),
because EPA published one document combining the
disapprovals of various state implementation plans,
and because each disapproval was based on a common
“process and standard.” Gov’t Cert. Resp. Br. 10; see
88 Fed. Reg. at 9380 (arguing that combined SIP disapprovals amounted to a “nationally applicable” action
under Section 307(b)(1) because “EPA is applying a
uniform legal interpretation and common, nationwide
analytical methods * * * in a large number of states located across the country”; also citing “the interdependent nature of interstate pollution transport and the
common core of knowledge and analysis involved in
evaluating the submitted SIPs”). Alternatively, EPA
argues that its disapprovals were based on a determination of nationwide scope and effect, implicating the
exception in the third sentence, because EPA relied on
“legal and technical determinations that applied
across the various States.” Gov’t Cert. Resp. Br. 10;
21
see 88 Fed. Reg. at 9380-9381. But as discussed above,
EPA’s bundling argument is difficult to reconcile with
an interpretative approach that focuses on the substance and underlying statutory authority of each of
EPA’s actions, rather than distinctions based on administrative convenience or form.
EPA’s interpretation risks depriving the second
sentence of any real and meaningful effect, thereby
undermining interests of clarity and predictability.
See Brohl, 575 U.S. at 11; Hertz, 559 U.S. at 94. There
is no apparent constraint on EPA’s ability to bundle
multiple locally focused decisions into a single rule or
order for purposes of publication, as it did here. See
State Br. 30. So if the “bundling” of individual local or
or regional actions transformed those discrete actions
into a single, national action, the agency would effectively “have the choice” of which tribunal would hear
a case, and it could ensure that virtually none of its
actions were reviewed outside the D.C. Circuit. See
Travis v. United States, 364 U.S. 631, 634 (1961).
Similar concerns are implicated by an interpretation that would justify venue in the D.C. Circuit any
time the agency has taken action to deny a state implementation plan while utilizing “a uniform process
and standard” or common “legal and technical determinations.” Gov’t Cert. Resp. 10. It is difficult to discern a meaningful limiting principle in that position,
a problem exacerbated by the government’s expansively worded assertions of discretion in this area. See
88 Fed. Reg. at 9380-9381 (asserting that “[f]or locally
or regionally applicable final actions, the [Clean Air
Act] reserves to the EPA complete discretion whether
to invoke” third sentence of the venue provisions)
22
(emphasis added); id. at 9380-81 (twice stating that
“the Administrator is exercising [his] complete discretion”) (emphasis added); id. at 9380 n.337 (“In deciding
whether to invoke the exception * * *, the Administrator takes into account a number of policy considerations, including his judgment balancing the benefit of
obtaining the D.C. Circuit’s authoritative centralized
review versus allowing development of the issue in
other contexts and the best use of agency resources.”).
In virtually every action under the Clean Air Act,
the agency will, to some non-trivial extent, rely on and
apply a consistent, generally applicable understanding of the statutes and rules governing its administration of the Clean Air Act. See West Virginia v. EPA,
90 F.4th 323, 329-330 (4th Cir. 2024) (“[I]f application
of a national standard * * * were the controlling factor, there never could be a local or regional action as
recognized by the Clean Air Act because every action
of the EPA purportedly applies a national standard.”);
Chevron, 45 F.4th at 387 (“[M]any locally or regionally
applicable actions may require interpretation of the
Clean Air Act’s statutory terms, and that kind of interpretive exercise alone does not transform a locally
applicable action into a nationally applicable one. * * *
[T]hat a challenged action ‘applies a broad regulation
to a specific context’ and ‘may set a precedent for future * * * proceedings’ does not make it nationally applicable.”). The Court should not adopt an interpretation of Section 307(b)(1) that would, as a practical matter, give EPA sweeping discretion to decide venue and
render the second sentence’s regional-review provision
a dead letter in most, if not all, cases, subverting
23
Congress’s intent as reflected in the text of the statute
that Congress enacted.
CONCLUSION
Whatever this Court’s ultimate judgment in these
cases, it should adopt a clear interpretation of Section
307(b)(1), grounded firmly in the statutory text, that
promotes predictability and certainty in the selection
of venue.
24
Respectfully submitted.
JENNIFER B. DICKEY
ANDREW R. VARCOE
U.S. CHAMBER
LITIGATION CENTER
1615 H Street, NW
Washington, DC 20062
JEREMY C. MARWELL
Counsel of Record
VINSON & ELKINS LLP
2200 Pennsylvania Ave.,
NW, Suite 500 West
Washington, DC 20037
(202) 639-6500
jmarwell@velaw.com
ERIC GROTEN
VINSON & ELKINS LLP
200 West 6th St.,
Suite 2500
Austin, TX 78701
GARRETT MEISMAN
VINSON & ELKINS LLP
845 Texas Ave.,
Suite 4700
Houston, TX 77002
Counsel for Amicus Curiae
DECEMBER 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.