Amicus Curiae Brief — Seven County Infrastructure Coalition, et al., Petitioners v. Eagle County, Colorado, et al.
Supreme Court briefSep 4, 2024
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No. 23-975
In the
Supreme Court of the United States
SEVEN COUNTY INFRASTRUCTURE
COALITION, et al.,
Petitioners,
v.
EAGLE COUNTY, COLORADO, et al.,
Respondents.
On Writ of Certiorari to the United States Court of
A ppeals for the District of Columbia Circuit
BRIEF OF AMERICAN PETROLEUM INSTITUTE,
NATIONAL ASSOCIATION OF HOME BUILDERS OF
THE UNITED STATES, NATIONAL ASSOCIATION
OF MANUFACTURERS, NATIONAL MINING
ASSOCIATION, AND NATIONAL RURAL ELECTRIC
COOPERATIVE ASSOCIATION AS AMICI CURIAE
IN SUPPORT OF PETITIONERS
A ndrew Wheeler
Sarah Bordelon
Holland & Hart LLP
505 Ninth Street NW,
Suite 700
Washington, DC 20004
Tina R. Van Bockern
Holland & Hart LLP
555 Seventeenth Street,
Suite 3200
Denver, CO 80202
117005
Hadassah M. Reimer
Counsel of Record
Holland & Hart LLP
645 South Cache Street,
Suite 100
Jackson, WY 83001
(307) 734-4517
hmreimer@hollandhart.com
Counsel for Amici Curiae
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF CONTENT . . . . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . iii
INTERESTS OF AMICI CURIAE . . . . . . . . . . . . . . . . 1
I N T RODUC T ION A N D SU M M A RY OF
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
I.
NEPA Analyses of Actions and Effects
O ut s ide a n A g enc y ’s A ut hor it y t o
Control or Mitigate Stray From NEPA’s
Purpose to Promote Informed Decisions . . . . . . 8
II. Public Citizen, When Applied Correctly,
Serves NEPA’s Foundational Purpose
of Informed Agency Decisionmaking . . . . . . . . 16
III. An Expansive View of Indirect Effects
Forces Agencies to Analyze and Make
Decisions Based on Actions and Effects
Outside Their Statutory Jurisdiction
and Ex per tise, T u r n i ng T hem i nt o
De Facto Environmental Policy Czars . . . . . . . 18
IV. The Real-World Implications of EverExpanding NEPA Review Are Staggering
for Businesses and the U.S. Economy . . . . . . . . 20
ii
Table of Contents
Page
A. Each Decision Distinguishing or
Ignoring Public Citizen Increases
Permitting Litigation Risk . . . . . . . . . . . . . 20
B. “Litigation-Proof ” NEPA Reviews
Result in Longer Documents and
Permitting Timelines . . . . . . . . . . . . . . . . . . 23
C. Permitting Uncertainty and Litigation
Risk Impose Enormous Burdens
on the Economy . . . . . . . . . . . . . . . . . . . . . . 26
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
iii
TABLE OF CITED AUTHORITIES
Page
CASES
350 Mont. v. Bernhardt,
443 F. Supp. 3d 1185 (D. Mont. 2020) . . . . . . . . . . 9, 22
350 Mont. v. Haaland,
50 F.4th 1254 (9th Cir. 2022) . . . . . . . . . . . . . . 9, 22, 23
Alsea Valley Alliance v. Dep’t of Commerce,
358 F.3d 1181 (9th Cir. 2004) . . . . . . . . . . . . . . . . . . . 23
Cape May Greene, Inc. v. Warren,
698 F.2d 179 (3d Cir. 1983) . . . . . . . . . . . . . . . . . . . . . 18
Ctr. for Biological Diversity v.
U.S. Army Corps of Eng’rs.,
941 F.3d 1288 (11th Cir. 2019) . . . . . . . . . . . . 17, 18, 19
Ctr. for Biological Diversity v.
U.S. Dep’t of Interior,
563 F.3d 466 (D.C. Cir. 2009) . . . . . . . . . . . . . . . . . . . 12
Dep’t of Transp. v. Public Citizen,
541 U.S. 752 (2004) . . . . . . . . . 5, 7, 8, 11, 16-22, 26, 31
Eagle Cty. v. Surface Transp. Bd.,
82 F.4th 1152 (D.C. Cir. 2023) . . . . . . . . . . . . . . . . . . 13
Friends of the Earth v. Haaland,
583 F. Supp. 3d 113 (D.D.C. 2022) . . . . . . . . . 11, 12, 23
iv
Cited Authorities
Page
Geosearch, Inc. v. Andrus,
508 F. Supp. 839 (D. Wyo. 1981) . . . . . . . . . . . . . . . . .19
Kleppe v. Sierra Club,
427 U.S. 390 (1976) . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
Metro. Edison Co. v. People Against Nuclear
Energy,
460 U.S. 766 (1983) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Mobil Oil Expl. & Producing Se. v. United States,
530 U.S. 604 (2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Mont. Envt. Info. Ctr. v. Haaland,
2022 U.S. Dist. LEXIS 128280
(D. Mont. Feb. 11, 2022) . . . . . . . . . . . . . . . . . 10, 21, 22
Mont. Envt. Info. Ctr. v. Haaland,
2022 U.S. Dist. LEXIS 179417
(D. Mont. Sept. 30, 2022) . . . . . . . . . . . . . . . . . . . . . . 10
Mont. Envt. Info. Ctr. v. U.S. Off. of Surface Mining,
274 F. Supp. 3d 1074 (D. Mont. 2017) . . . . . . . . . . .9, 22
NAACP v. FERC,
425 U.S. 662 (1976) . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Ohio Valley Env’t Coal. v. Aracoma Coal Co.,
556 F.3d 177 (4th Cir. 2009) . . . . . . . . . . . . . . . . . . . . 18
v
Cited Authorities
Page
Oregon-California Trails Ass’n v. Walsh,
467 F. Supp. 3d 1007 (D. Colo. 2020) . . . . . . . . . . 14, 15
Robertson v. Methow Valley Citizens Council,
490 U.S. 332 (1989) . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
S. Coast Air Quality Mgmt. Dist. v. FERC,
621 F.3d 1085 (9th Cir. 2010) . . . . . . . . . . . . . . . . . . . 18
S. Fork Band of Council of W. Shoshone v.
U.S. Dep’t of Interior,
2012 U.S. Dist. LEXIS 988 (D. Nev. Jan. 3, 2012) . . 11
S. Fork Band of Council of W. Shoshone v.
U.S. Dep’t of Interior,
588 F.3d 718 (9th Cir. 2009) . . . . . . . . . . . 10, 11, 21, 23
Sierra Club v. FERC,
867 F.3d 1357 (D.C. Cir. 2017) . . . . . . . . . . . . . . . . . . 14
Signal Peak Energy, LLC v. Haaland,
2024 U.S. Dist. LEXIS 149325
(D.D.C. Aug. 21, 2024) . . . . . . . . . . . . . . . . . . . . . . . 9, 25
Sovereign Iñupiat for a Living Arctic v. BLM,
555 F. Supp. 3d 739 (D. Alaska 2021) . . . . . . . . . . . . 23
White Tanks Concerned Citizens, Inc. v. Strock,
563 F.3d 1033 (9th Cir. 2009) . . . . . . . . . . . . . . . . 15, 16
vi
Cited Authorities
Page
WildEarth Guardians v. Bernhardt,
502 F. Supp. 3d 237 (D.D.C. 2020) . . . . . . . . . . . . 12, 13
WildEarth Guardians v. Zinke,
368 F. Supp. 3d 41 (D.D.C. 2019) . . . . . . . . . . . . . . . . 12
STATUTES
15 U.S.C. § 717f(c)(1)(A) . . . . . . . . . . . . . . . . . . . . . . . . . . 14
16 U.S.C. § 1531(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
30 U.S.C. § 201(a)(3)(C) . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
30 U.S.C. § 1201 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
42 U.S.C. § 4332 (2023) . . . . . . . . . . . . . . . . . . . . . . . . . . 26
42 U.S.C. § 4332(2)(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
42 U.S.C. § 4336a(e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
42 U.S.C. § 4336a(e)(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
42 U.S.C. § 4336a(g) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
43 U.S.C. § 1332(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
vii
Cited Authorities
Page
Fiscal Responsibility Act of 2023, Pub. L.
No. 118-5, 137 Stat. 10 (2023) . . . . . . . . . . . . . . . . . 4, 24
Pub. L. No. 117-169 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
RULES AND REGULATIONS
30 C.F.R. § 746.11(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
30 C.F.R. § 816.59 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
40 C.F.R. § 1500.2(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
40 C.F.R. § 1501.10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
40 C.F.R. § 1502.4(e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
40 C.F.R. § 1502.7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
43 C.F.R. § 3809.1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
FEDERAL REGISTER
85 Fed. Reg. 43,304 (July 16, 2020) . . . . . . . . . . . . . . . . 30
89 Fed. Reg. 9,171 (Feb. 9, 2024) . . . . . . . . . . . . . . . . . . 15
viii
Cited Authorities
Page
OTHER AUTHORITIES
169 Cong. Rec. H2681, H2704 (daily ed. May 31, 2023) . . . 4
Am. Petroleum Inst., 2023 State of American
Energy, https://bit.ly/3Mp6ENP . . . . . . . . . . . . . . . . 27
BLM, Juniper Project Final EIS, Appendix K
(May 2024), https://bit.ly/3AETiKK . . . . . . . . . . . . . 26
Council on Env’t Quality, Environmental
Impact Statement Timelines (2010-2018)
(June 12, 2020), https://bit.ly/3MmBbMa . . . . . . 24, 25
Elec. Power Rsch. Inst., LCRI Net-Zero 2050:
U.S. Economy-Wide Deep Decarbonization
Scenario Analysis, Executive Summary
(Mar. 9, 2023), https://bit.ly/4e37vQ9 . . . . . . . . . . . . 28
Michael Bennon & Devon Wilson, NEPA Litigation
Over Large Energy and Transport Infrastructure
Projects, 53 Envtl. L. Rep. 10836 (Oct. 2, 2023) . . . 29
Mont. Envt. Info. Ctr. v. Haaland, No. CV 19-130,
Memo. in Support of Federal Defendants’ Motion
to Extend Deadline to Complete Corrective
NEPA Analysis and Deferred Vacatur of the
EIS, ECF No. 206 (D. Mont. Jan. 10, 2024) . . . . . . . 24
Mont. Envt. Info. Ctr. v. Haaland, No. CV 19-130,
Order ECF No. 223 (D. Mont. Apr. 2, 2024) . . . . . . 10
ix
Cited Authorities
Page
Nat’l Acads. of Sci., Eng’r, & Med., Accelerating
Decarbonization of the U.S. Energy System
(2021), https://bit.ly/3MrsNeG . . . . . . . . . . . . . . . . . . 28
Nat’l Ass’n. of Env’t Profs., 2022 Annual NEPA
Report (July 2022), https://bit.ly/3T7hcFi . . . . . . . . 24
Nat’l Ass’n. of Home Builders, Alleviating Permitting
Roadblocks (May 2024), https://bit.ly/4fY0hih . . . . 29
Na t ’ l A s s ’n . of Ho m e B u i ld e r s , NA HB
Announces 10-Point Plan to Tame Shelter
Inf lation, Ease the Housing Affordability
Crisis (May 1, 2024), https://bit.ly/4dBUlK6 . . . . . . 29
Nat’l Ass’n. of Home Builders, Fixing Building
Material Supply Chains and Easing Costs
(May 2024), https://bit.ly/3Xra3lS . . . . . . . . . . . . . . . 29
Nat ’l A ss’n of M f rs., Energy Per mitting
Refor m Act Will Help Unlock the Full
Potential of Manufacturing Industry, Is
Cr itical for Competing with China
(July 31, 2024), https://bit.ly/4fWANBI . . . . . . . . . . 30
S & P Global, Mine development times: The U.S. in
Perspective (June 2024), https://bit.ly/4dGkMya . . 27, 28
Signal Peak Energy, LLC v. Haaland, No. 24CV-366, Signal Peak’s Motion for Preliminary
Injunction, ECF No. 18 (D.D.C. May 9, 2024) . . . . . 25
x
Cited Authorities
Page
The Energy and Commerce Comm., Chairs
Rodgers and Duncan Question FERC on
Power Plant Retirements and Grid Reliability
Issues (Jan. 5, 2024), http://bit.ly/3Z5iswt . . . . . . . . 28
The U.S. Gov’t Accountability Office, GAO2 3 -10 618 0, ELECTRICITY GRID, DOE
Could Better Support Industry Efforts for
Ensure Adequate Transformer Reserves
(Aug. 2023), http://bit.ly/4dYu7kS . . . . . . . . . . . . . . . 28
1
INTERESTS OF AMICI CURIAE1
A. American Petroleum Institute
The American Petroleum Institute represents all
segments of America’s natural gas and oil industry, which
supports more than 11 million United States jobs. Its
nearly 600 members produce, process, and distribute the
majority of the nation’s energy, and its members frequently
engage in a wide variety of activities with federal permits
or authorizations triggering National Environmental
Policy Act (NEPA) reviews. These activities include,
among others, leasing federal minerals, exploration and
development of oil and gas on public lands and on the Outer
Continental Shelf, construction of interstate natural gas
pipelines and liquid energy and natural gas pipelines that
cross federal lands or international borders, construction
of liquified natural gas terminals, and carbon capture,
utilization, and sequestration infrastructure.
B. National Association of Home Builders of the
United States
The National Association of Home Builders of the
United States strives to protect the American Dream
of housing opportunities for all, while working to
achieve professional success for its members who build
communities, create jobs, and strengthen our economy.
1. Pursuant to Rule 37.6, amici curiae affirm that no counsel for
any party authored this brief in whole or in part, and no counsel or
party made a monetary contribution intended to fund the preparation
or submission of this brief. No person or entity other than amici
curiae and their members made a monetary contribution to fund
the preparation and submission of this brief.
2
The National Association of Home Builders of the United
States is a Federation of more than 700 state and local
associations with more than 140,000 members. Each year,
its members construct about 80% of the new homes built
in the U.S., both single-family and multifamily. Permitting
delays at all levels of government delay housing projects
and raise construction costs. Federal permits under the
Endangered Species Act and Clean Water Act for housing
developments trigger NEPA review, which can add years
to project permitting. The Association’s members are
also affected by delays in infrastructure projects that
are necessary to develop vibrant communities. Finally,
members are negatively impacted by surging building
supply costs, which are aggravated by NEPA delays for
domestic production of timber, metallurgical coal (a precursor to steel), and other building materials.
C. National Association of Manufacturers
The National Association of Manufacturers is
the largest manufacturing association in the U.S.,
representing small and large manufacturers in all 50
states and in every industrial sector. Manufacturing
employs 13 million people, contributes more than $2.8
trillion to the U.S. economy annually, has the largest
economic impact of any major sector, and accounts for over
half of all private-sector research and development in the
nation. The National Association of Manufacturers is the
voice of the manufacturing community and the leading
advocate for a policy agenda that helps manufacturers
compete in the global economy and create jobs across the
U.S. The National Association of Manufacturers’ members
are directly affected by NEPA when seeking permits
to construct facilities. Overly burdensome, shifting
3
regulatory policies inherently affect permitting, licensing,
and siting applications because they move the goalposts
of compliance with federal regulations. As downstream
users, the National Association of Manufacturers’
members are also indirectly affected by NEPA’s impacts
on energy, infrastructure, and supply chains.
D. National Mining Association
The National Mining Association represents the
interests of the mining industry including the producers
of most of America’s metals, coal, and industrial and
agricultural minerals and the hundreds of thousands of
workers it employs. The National Mining Association
has more than 250 members, including companies and
organizations involved in every aspect of U.S. mining.
America’s mining industry supplies the essential materials
necessary for nearly every sector of our economy. Because
coal, hard rock, and other mining operations routinely
require federal authorizations that trigger NEPA review,
National Mining Association members spend tens of
millions of dollars annually on environmental analyses,
paying NEPA third-party contractors and subcontractors,
and reimbursing agencies for their costs in implementing
NEPA.
E. National Rural Electric Cooperative Association
The National Rural Electric Cooperative Association
is the national association for nearly 900 not-for-profit
electric cooperatives and public power districts that
provide electric service to roughly one in eight Americans,
covering 56% of the nation’s landmass. Rural electric
cooperatives serve millions of businesses, homes, schools,
4
farms, irrigation systems, and other establishments in
2,500 of the nation’s over 3,100 counties, including 92% of
the nation’s persistent poverty counties. Members own
and maintain 2.7 million miles, or 42%, of the nation’s
electric distribution lines and serve large expanses of the
U.S. that are primarily residential and typically sparsely
populated. Electric cooperatives are often subject to the
NEPA process for projects that require federal permits,
rights-of-way, and other approvals such as building and
modernizing electric and broadband infrastructure,
bringing cleaner energy to the grid, reducing wildfire risk,
and adding capacity as electricity demand increases. Many
electric co-ops also receive federal loans and grants that
trigger NEPA reviews. Overinclusive NEPA processes
inevitably delay projects and undermine electric co-ops’
provision of affordable, reliable, and safe electricity, which
negatively affects the communities they serve.
INTRODUCTION AND
SUMMARY OF ARGUMENT
The practical import of this NEPA case cannot be
overstated: requiring an agency to study environmental
effects beyond those proximately caused by the action
over which the agency has regulatory authority increases
litigation risk and impedes federal agency permitting
across the economic spectrum—from upstream energy,
mineral, and material production to manufacturing,
processing, and construction, and the pipelines, railroads,
transmission lines, and highways in between. See 169
Cong. Rec. H2681, H2704 (daily ed. May 31, 2023) (2023
NEPA amendments—the Builder Act—proposed and
ultimately adopted as part of the Fiscal Responsibility
Act, Pub. L. No. 118-5, 137 Stat. 10, were intended to
5
“narrow the scope” of NEPA review). NEPA reaches all
of these vital industries making its proper implementation
critical to economic prosperity and national security.
But NEPA is not functioning properly, and amici
cur iae and their members bear the brunt of the
dysfunction. Twenty years ago, the Court unanimously
held in Department of Transportation v. Public Citizen,
541 U.S. 752 (2004), that an agency’s NEPA obligation ends
at the limits of its jurisdiction—after all, NEPA’s purpose
to promote informed decisionmaking is meaningless where
the agency “lacks discretion” to prevent the environmental
effects of actions outside its purview. Id. at 756, 767-68.
Despite this clear ruling, lower courts increasingly flout
Public Citizen’s reasonable limits on NEPA—invalidating
agencies’ analyses for failure to consider environmental
effects over which the agency had no regulatory authority,
often with disastrous results for amici curiae and their
members. For instance, as described in more detail in
this brief:
• The future of a coal mine in Montana hangs in the
balance after its federal mine plan was vacated and the
Office of Surface Mining Reclamation and Enforcement
(Office of Surface Mining)—charged with permitting
coal mine operations—was ordered to analyze in
greater detail the effects of coal combustion in Asia,
and coal transportation by rail, activity regulated by
another federal agency, including the outside risk of
train derailment, along hundreds of miles of possible
rail routes.
• Another Montana mine operates under threat of
vacatur after the Office of Surface Mining was forced
6
to consider the effects of operating an adjacent thirdparty power plant regulated by separate state and
federal agencies, including the power plant’s water use,
authorized by yet another state agency, and its potential
effect on endangered fish dozens of miles downstream
of the water-withdrawal point.
• A 225-mile transmission line in Nebraska that has
been in the permitting process for 10 years is still not
built because a court invalidated the U.S. Fish and
Wildlife Service’s Endangered Species Act “incidental
take” permit for a beetle species and instructed the
agency to consider the effects of separately proposed
and permitted upstream wind projects that may
utilize the new line, despite the wildlife agency’s lack
of jurisdiction to either site the transmission line or
regulate wind power development.
• Oil and gas leases have been set aside and development
has been delayed where the Bureau of Land Management
and the Bureau of Ocean Energy Management,
obligated to lease and manage federal oil and gas
reserves for development, were required to analyze the
effects of leasing decisions on foreign oil consumption
and global climate change caused by countless thirdparty actors and over which the agencies have zero
control, requiring, in one case, an act of Congress to
remedy the district court’s overreach.
Cases like these require agencies on remand—and
encourage agencies preemptively—to prepare expansive,
lengthier, and duplicative analyses in futile attempts
to insulate NEPA reviews from future litigation risk.
7
But doing so fails to serve NEPA’s purpose of informed
decisionmaking where that analysis exceeds the bounds
of the agency’s authority.
Worse, the seemingly limitless litigation risk
threatens the very core of American ingenuity and
economic vitality. The cost of doing business in America
continues to soar, with NEPA documents taking longer
and growing in length regardless of the utility to the
federal decisionmaker. Permit applicants must foot
the bill, either directly through payment for NEPA
contractors or indirectly through project delays—or both.
Once the NEPA analysis is complete, many projects must
then survive scrutiny in the federal courts and frequently
suffer further delays. The more significant the project and
the more capital invested, the higher the risk of litigation
and the greater the stakes if the court finds fault with
the agency’s review. It is no wonder that when choosing
where to invest capital, companies heavily weigh the costs
and uncertainty of both getting a permit and its ultimate
durability. For amici curiae and their members, which are
the drivers of a substantial portion of the U.S. economy,
the stakes could not be higher.
In the end, NEPA’s purpose to promote informed
agency decisions can be achieved without requiring
agencies to amass environmental treatises on effects over
which they lack any control or ability to mitigate. This
Court already detailed the limiting principles required
to achieve this result in Public Citizen, and amici curiae
respectfully request that it reaffirm them now and reverse
the D.C. Circuit.
8
ARGUMENT
I.
NEPA Analyses of Actions and Effects Outside an
Agency’s Authority to Control or Mitigate Stray
From NEPA’s Purpose to Promote Informed
Decisions.
Courts in the Ninth, Tenth, and D.C. Circuits ignore
Public Citizen’s direction to focus on effects for which
agency action is the proximate cause and over which the
agency has regulatory control. The following examples in
several industries highlight the extreme reaches to which
courts have pushed federal agencies to consider actions
and effects far beyond their ability to regulate, control,
or mitigate—where the federal approval is just one “but
for” link in the long causal chain.
Mining. The Office of Surface Mining—the federal
agency that issues mining permits for federal coal under
the Surface Mining Control and Reclamation Act, 30
U.S.C. §§ 1201, et seq.—issued permits to two Montana
mines to develop pre-existing federal coal leases. When
considering a permit application, the agency must
consider, among other things, whether the mine plan will
achieve the “maximum economic recovery” of the coal
resource, 30 U.S.C. § 201(a)(3)(C); 30 C.F.R. §§ 746.11(b),
816.59. While the Office of Surface Mining has discretion
regarding how the coal should be mined, it cannot deny the
lessee the right to mine. See Mobil Oil Expl. & Producing
Se. v. United States, 530 U.S. 604, 607 (2000) (U.S. must
honor contracts).
One mine, which ships coal by rail and then barge
to power plants in Asia, has had its 2015 permit to mine
9
federal coal remanded three times for ever-broader
NEPA reviews. First, the District of Montana held that
the Office of Surface Mining violated NEPA because the
agency failed to adequately analyze impacts of railroad
traffic transporting the coal along hundreds of miles of
existing rail lines from Montana to a Pacific port. Mont.
Env’t Info. Ctr. (MEIC) v. U.S. Off. of Surface Mining
(OSM), 274 F. Supp. 3d 1074, 1092 (D. Mont. 2017). After
the agency prepared a detailed railroad transportation
impact analysis in a second NEPA document on remand,
the district court again faulted the agency, this time for
failing to adequately consider the risk of train derailment
even though neither the Office of Surface Mining nor the
applicant had any control over the railroad, including
the route or speed of travel, which are regulated by the
Surface Transportation Board. 350 Mont. v. Bernhardt,
443 F. Supp. 3d 1185, 1195 (D. Mont. 2020). Although the
agency was able to remedy this issue in a third NEPA
document, the Ninth Circuit held that the agency had not
adequately considered the greenhouse gas emissions from
combusting coal in Asia and the permit was remanded
once again. See generally 350 Mont. v. Haaland, 50 F.4th
1254 (9th Cir. 2022). Today, the mine still cannot develop
federal coal, is running out of non-federal coal reserves,
and is at risk of closure until the Office of Surface Mining
finishes the fourth NEPA document. Signal Peak Energy,
LLC v. Haaland, No. 24-CV-366, Compl., ECF No. 1
(D.D.C. Feb. 7, 2024).
Another mine supplies coal to an adjacent power
plant owned and operated by third parties. The District
of Montana remanded the Office of Surface Mining’s
NEPA analysis for consideration of the power plant’s
operations, including the plant’s water withdrawals
10
from the Yellowstone River, despite the agency’s lack of
authority over power plant operations or Montana water
rights. MEIC v. Haaland, 2022 U.S. Dist. LEXIS 179417,
*39 (D. Mont. Sept. 30, 2022) (adopting recommendation
of magistrate judge); MEIC v. Haaland, 2022 U.S. Dist.
LEXIS 128280, *24-33 (D. Mont. Feb. 11, 2022) (magistrate
judge recommendations). Even though power plant
operations are regulated by different state and federal
agencies and the water withdrawals are exercised under
long-existing water rights, the court required the Office
of Surface Mining to consider how continued operation of
the power plant might impact endangered pallid sturgeon
dozens of miles downstream from the point of water
withdrawal. Id. at *29-32. Under a deferred vacatur order,
the mine is currently operating under threat of vacatur
pending the Office of Surface Mining’s NEPA analysis of
this and other issues on remand, a process which has been
repeatedly delayed. MEIC v. Haaland, No. CV 19-130,
ECF No. 223 (D. Mont. Apr. 2, 2024).
In another example, the Ninth Circuit faulted the
Bureau of Land Management for failing to extend its
environmental review of a Nevada gold mine expansion to
the air impacts of transporting and processing the ore at a
separately owned facility 70 miles from the mine. S. Fork
Band of Council of W. Shoshone v. U.S. Dep’t of Interior,
588 F.3d 718, 725-26 (9th Cir. 2009). The court was
unmoved by the facts that the Bureau’s authority under
the mining laws is limited to “prevent[ing] unnecessary
or undue degradation of public lands,” 43 C.F.R. § 3809.1,
and that the Bureau has no authority to regulate the
fully permitted processing facility that operates under
state-issued Clean Air Act permits. Id. at 726. The Ninth
Circuit reversed the district court’s decision to deny a
11
preliminary injunction, effectively halting mining pending
new NEPA review, id. at 728-29, which resumed only after
supplemental NEPA analysis was complete, see S. Fork
Band of Council of W. Shoshone v. U.S. Dep’t of Interior,
2012 U.S. Dist. LEXIS 988, *4-7 (D. Nev. Jan. 3, 2012).
Oil & Gas. Disregard for Public Citizen in the oil and
gas context is largely driven by litigation bent on halting
or stalling fossil fuel development. The relative success
of environmental organizations has resulted in everexpanding NEPA review of upstream and downstream
greenhouse gas emissions and their potential effects
on global climate change, no matter how attenuated
the causal chain and despite the regulatory agencies’
lack of control to set policy on fossil fuel development
or regulate greenhouse gas emissions. This case is
a prime example, with the court of appeals adopting
the view of environmental organizations that NEPA
requires the Surface Transportation Board to engage in
sweeping review of upstream oil and gas development and
downstream refining and combustion before authorizing
construction of a railroad caught in the middle. Pet’rs’
Br. 13-15.
Other examples abound. In Friends of the Earth
v. Haaland, 583 F. Supp. 3d 113, 162 (D.D.C. 2022), the
D.C. District Court vacated Lease Sale 257, a Bureau of
Ocean Energy Management Gulf of Mexico oil and gas
lease sale held under the Outer Continental Shelf Lands
Act, after confidential bids were opened and announced.
Despite the Bureau’s valiant attempt to anticipate and
model the reasonably foreseeable effects of the lease sale
on oil and gas markets, the court held that the agency
had not adequately accounted for changes in foreign oil
12
consumption if the lease sale were not held, global oil
and gas supply were reduced, prices were to increase
in response to the lower supply, foreign markets were
to use less oil given the increased price, and what all of
that would mean for global greenhouse gas emissions and
climate change. Id. at 136-37. And the D.C. District Court
required this analysis even though the agency “simply
lacks the discretion” under the Outer Continental Shelf
Lands Act “to consider any global effects that oil and
gas consumption may bring about” because “Congress
has already decided that the [Outer Continental Shelf ]
should be used to meet the nation’s need for energy.” Ctr.
for Biological Diversity v. U.S. Dep’t of Interior, 563
F.3d 466, 485 (D.C. Cir. 2009). Ultimately, it took an act
of Congress commanding the Bureau of Ocean Energy
Management to award leases to the high bidders in Lease
Sale 257 to prevent the irreparable harm of vacating a
sale after the sealed bids had been opened, see Pub. L.
No. 117-169, § 50264(b).
In another pair of oil and gas leasing cases, this time
for onshore development, the D.C. District Court remanded
the Bureau of Land Management’s leasing decisions under
the Mineral Leasing Act because the agency did not
quantify the greenhouse gas emissions of the downstream
combustion of oil and gas that might be developed under
the leases. WildEarth Guardians v. Zinke, 368 F. Supp. 3d
41, 51 (D.D.C. 2019); WildEarth Guardians v. Bernhardt,
502 F. Supp. 3d 237, 259 (D.D.C. 2020). In the first case,
the court held that the Bureau could not conclude, without
quantifying downstream emissions, that the leases would
represent only an incremental contribution to regional
and global greenhouse gas emissions. Zinke, 368 F. Supp.
3d at 77. In the second, after the Bureau attempted to fix
13
the quantification error, the court shifted its attention to
cumulative impacts, finding the Bureau failed to account
for the additive effects of other reasonably foreseeable oil
and gas leasing on federal lands. Bernhardt, 502 F. Supp.
3d at 249-51.
Transmission and Linear Infrastructure (Highways,
Railroads, Pipelines, and Power Lines). Transmission
and other linear infrastructure projects are almost always
proposed to serve some larger societal purpose, including
electric reliability, supply chain security, and freedom of
movement. These projects are particularly vulnerable
to NEPA creep because of their large geographic scope,
often crossing thousands of miles and multiple states.
As such, they often form the central link in a potentially
lengthy causal chain making an improper “but for”
analysis uniquely tempting.
This case is, again, a perfect example. The D.C.
Circuit has instructed the Surface Transportation Board
to conduct an environmental review of both upstream oil
and gas development in Utah (regulated by the Bureau of
Land Management and state agencies) and downstream
refinery operations in Louisiana and Texas (regulated
by the Environmental Protection Agency and other
state agencies). Eagle Cty. v. Surface Transp. Bd., 82
F.4th 1152, 1177-80 (D.C. Cir. 2023). Not only does the
Surface Transportation Board lack any say in oil and gas
development and refining decisions, see Resp’ts’ Br. in
Supp. of Pet’rs 41-45, but it is also not clear whether those
activities are causally connected to authorization of an 88mile railroad when current oil and gas production can be
transported out of Utah by truck. Id. at 1166; see Pet’rs’
Br. 35-36. No matter, the D.C. Circuit proclaimed—the
14
Board should expend its limited resources on analysis of
those effects despite its inability to regulate them.
The same was true of the Federal Energy Regulatory
Commission in Sierra Club v. FERC, 867 F.3d 1357 (D.C.
Cir. 2017) (Sabal Trail). Although the agency’s jurisdiction
was limited to conditioning pipeline operations based on
an assessment of the pipeline’s “public convenience and
necessity,” 15 U.S.C. § 717f(c)(1)(A), the court held that
the indirect effects analysis must extend to “reasonably
foreseeable” downstream effects, even though the agency
could only affect them by denying the permit altogether.
Sabal Trail, 867 F.3d at 1373. As Judge Brown aptly
described in dissent, the Commission “has no control
over whether the power plants [at the end of the pipeline]
that will emit these greenhouse gases will come into
existence or remain in operation,” a decision reserved
for the Florida Power Plant Siting Board, id. at 1381, and
the Commission’s efforts in reviewing the effects of that
separate activity would be wholly wasted.
Another striking example of NEPA’s extraordinary
reach is illustrated in Oregon- Califor nia Trails
Association v. Walsh, 467 F. Supp. 3d 1007 (D. Colo. 2020).
In that case, the U.S. Fish and Wildlife Service was asked
to issue an “incidental take” permit for an endangered
(now threatened) beetle that might be affected during
construction of a segment of a 225-mile transmission
line on private lands in Nebraska. The Service lacked
any authority to dictate the location or operation of the
powerline, which was approved by the state, and could only
evaluate whether the incidental take permit application
satisfied the Endangered Species Act. Yet the Service’s
NEPA review was comprehensive, encompassing the full
15
suite of direct and indirect effects of building the entire
length of the power line. Not even that was enough for the
court, which held that the Fish and Wildlife Service should
have analyzed the effects of an upstream wind project
that might take advantage of the transmission line despite
acknowledging that the transmission line “will be built
regardless of whether wind turbines will also be built in
the same region.” Id. at 1044, 1051. The court set aside the
incidental take permit. Id. at 1075. Now 10 years after the
NEPA process began, the updated analysis for the project
still has not been issued and a critical transmission line
for the people of Nebraska still has not been built. 89 Fed.
Reg. 9,171 (Feb. 9, 2024) (notice of availability of draft
supplemental environmental impact statement).
Housing Development and Manufacturing. New
housing development and manufacturing plants often
require federal authorization of minor activities associated
with the project, such as Clean Water Act permits for
wetland fill of a small area of a much larger project or
a wastewater discharge permit for a processing plant.
In NEPA terms, this is often referred to as the “small
handles” question. Particularly common for housing
and manufacturing projects, the small handles question
asks whether federal authority of a minor portion of an
otherwise private project “federalizes” and requires
NEPA review of the effects of the whole.
In one example, the Ninth Circuit held that the U.S.
Army Corps’ authority over a Section 404 permit for 26.8
acres of a 10,105-acre housing project required the Corps
to analyze the effects of construction across the entire
project area. White Tanks Concerned Citizens, Inc. v.
Strock, 563 F.3d 1033, 1036, 1042 (9th Cir. 2009). Because
16
the housing development could not proceed according
to its master plan and would be limited to “isolated
clusters” without the Corps permit, the Ninth Circuit
held “the entire project is within the Corps’ purview.”
Id. at 1040-42. The court enjoined construction until an
environmental analysis of the 10,105-acre development
could be completed. Id. at 1042.
***
These examples illustrate the urgency of the NEPA
issue on review—the willingness of courts to freely apply
“but for” causation to expand the scope of indirect effects
analysis has major implications for project permitting
across many sectors of the U.S. economy. The irony is
that these analyses, ranging farther afield than ever
before and considerably beyond the agencies’ respective
jurisdictions, frustrate NEPA’s informational purpose,
resulting in needless analysis that fails to inform the
decision before the agency.
II. Public Citizen, When Applied Correctly, Serves
NEPA’s Foundational Purpose of Informed Agency
Decisionmaking.
As Petitioners aptly explain, NEPA does not mandate
substantive outcomes; it is a procedural statute with
two goals—informed agency decisionmaking and public
participation. Pet’rs’ Br. 3-6; 42 U.S.C. § 4332(2)(c);
Robertson v. Methow Valley Citizens Council, 490 U.S.
332, 349 (1989).
In fulfilling these two goals, NEPA implementation
is guided by the “rule of reason.” Pub. Citizen, 541 U.S.
17
at 767. Whether to prepare a NEPA document—an
environmental impact statement (EIS) or an environmental
assessment—and the extent of the issues covered by the
analysis are “based on the usefulness of any new potential
information to the decisionmaking process.” Id.; see also
Pet’rs’ Br. 5, 42-49. NEPA’s purpose is not to amass
paperwork for its own sake. 40 C.F.R. § 1500.2(b).
Drawing on these principles, this Court in Metropolitan
Edison Co. v. People Against Nuclear Energy, 460 U.S.
766, 774 (1983), and Public Citizen, 541 U.S. at 767,
circumscribed the scope of NEPA reviews, eschewing
any agency obligation to consider environmental effects
that it cannot prevent. Pet’rs’ Br. 5, 16-23. The Court
clarified that “but for” causation is not enough “to make
an agency responsible for a particular effect,” rather,
NEPA requires a “‘reasonably close causal relationship’
between the environmental effect and the alleged cause.”
Public Citizen, 541 U.S. at 767 (quoting Metro. Edison,
460 U.S. at 774).
The Eleventh Circuit’s decision in Center for
Biological Diversity v. U.S. Army Corps of Engineers,
941 F.3d 1288 (11th Cir. 2019), exemplifies the proper
application of Public Citizen. There, the court held that
the U.S. Army Corps of Engineers was not required to
extend the scope of its NEPA review for a Clean Water
Act Section 404 dredge and fill permit for a phosphate
mine to the later effects of processing the phosphate into
fertilizer at a separate facility and the eventual disposal
of hazardous materials produced during processing.
As the Eleventh Circuit explained, the Corps “has no
jurisdiction to regulate or authorize any of that,” id. at
1294, and “[n]o federal law empowers the Corps to protect
18
the environment writ large,” id. at 1296. Relying on Public
Citizen, the court rejected the notion that the Corps’
ability to influence the mining and eventual fertilizer
production “through indirect coercion” by denying a
permit was enough to demand an environmental review
of those separate operations. Id. at 1297. See also Ohio
Valley Env’t Coal. v. Aracoma Coal Co., 556 F.3d 177, 19697 (4th Cir. 2009) (Corps was not required to analyze the
effects of the entire valley fill surface mining operation
that was separately regulated by a state agency pursuant
to delegated authority under the Surface Mining Control
and Reclamation Act).
Applying the limiting principles of Public Citizen
correctly focuses the agency’s NEPA analysis on actions
and effects over which it has authority, appropriately
informing its decisionmaking process.
III. An Expansive View of Indirect Effects Forces
Agencies to Analyze and Make Decisions Based
on Actions and Effects Outside Their Statutory
Jurisdiction and Expertise, Turning Them into De
Facto Environmental Policy Czars.
NEPA cannot expand an agency’s jurisdiction beyond
its statutory responsibility. See S. Coast Air Quality
Mgmt. Dist. v. FERC, 621 F.3d 1085, 1092 (9th Cir.
2010) (quoting Cape May Greene, Inc. v. Warren, 698
F.2d 179, 188 (3d Cir. 1983) (“[NEPA] does not expand
the jurisdiction of an agency beyond that set forth in its
organic statute”)). Congress never intended NEPA to
“confer unlimited power on the agencies,” which remain
constrained to take action as “set forth in [their] enabling
act[s].” Cape May, 698 F.2d at 188.
19
Where Congress has defined the agency’s obligation
and set the parameters for consideration, the agency
cannot exceed those bounds. Yet courts continue to demand
consideration of effects beyond the agencies’ control that
can only be influenced by the “indirect coercion” of
withholding the permit altogether—i.e., classic “but for”
causation. See Ctr. for Biological Diversity, 941 F.3d at
1297. Congress never intended NEPA to make agencies
into “environmental policy czars,” see id., each with a
hand on the kill switch in the complicated web of federal
permitting required for project development. But that is
precisely the position in which many agencies have found
themselves when the courts ignore Public Citizen’s limits
and demand agency analysis of upstream and downstream
“effects” over which the agency exercises no regulatory
control.
This broad view of NEPA commands agencies to
step beyond their jurisdiction and expertise and opine
on matters best left to the purview of other agencies. As
illustrated by the cases discussed in Section I, supra, the
Fish and Wildlife Service, expert in the conservation of
endangered and threatened species under the Endangered
Species Act, 16 U.S.C. § 1531(b), is not equipped to make
abstract decisions about transmission line siting or wind
energy development. The Bureau of Land Management,
directed by the Mineral Leasing Act to “promote the
orderly development of oil and gas deposits in publicly
owned lands of the U.S.,” Geosearch, Inc. v. Andrus, 508
F. Supp. 839, 842 (D. Wyo. 1981), and the Bureau of Ocean
Energy Management, directed by the Outer Continental
Shelf Lands Act to make oil and gas resources on the
Outer Continental Shelf “available for expeditious and
orderly development,” 43 U.S.C. § 1332(3), cannot rethink
20
the wisdom of fossil fuel development or dictate global
climate change policy. The Federal Energy Regulatory
Commission, whose purpose is “to encourage the orderly
development of plentiful supplies of electricity and natural
gas at reasonable prices,” National Association for
the Advancement of Colored People v. Federal Energy
Regulatory Commission, 425 U.S. 662, 670 (1976), is not
equipped to analyze the climate impacts of power plant
operations. And the Office of Surface Mining, required
by the Surface Mining Control and Reclamation Act to
consider the means and methods of coal mining, has no
business dictating to the Surface Transportation Board
how to run a railroad.
IV. The Real-World Implications of Ever-Expanding
NEPA Review Are Staggering for Businesses and
the U.S. Economy.
Lower courts’ disregard of Public Citizen’s limitations
has widespread impacts beyond the parties to the example
cases described above. Project applicants and agencies
must factor unmitigable litigation risks into permitting
and business plans. This drives agencies to exceed
common sense, regulatory, and even statutory limits
on review in Sisyphean attempts to “litigation-proof ”
NEPA analyses. The resulting permitting delays impose
an enormous burden on amici curiae and the economy.
A.
Each Decision Distinguishing or Ignoring
Public Citizen Increases Permitting Litigation
Risk.
Most NEPA concepts develop as common law. The
statute itself is short and does not define key terms such
21
as “environmental impact.” Regulatory attempts to
define statutory concepts are, by necessity for a statute
applicable to all “major Federal actions,” broad and
abstract. Case law—judicial application of these abstract
concepts to real world facts—drives the development
of NEPA law and the rules that agencies apply to their
analyses. Kleppe v. Sierra Club, 427 U.S. 390, 421 (1976)
(J. Marshall, concurring in part, dissenting in part) (“In
fact, this vaguely worded statute seems designed to serve
as no more than a catalyst for development of a ‘common
law’ of NEPA.”).
In the familiar methodology of the common law, courts
look to precedent to determine whether a particular effect
falls within the scope of the “environmental impacts”
that the statute charges agencies with considering. Each
judge who distinguishes—or simply ignores—Public
Citizen’s limiting principles and requires agencies to
analyze impacts removed from the proposed action lays
the groundwork for future judges to push the zone of
analysis even further. There is seemingly no end to the
impacts that courts can require agencies to analyze.
South Fork Band and MEIC demonstrate the
phenomenon. The Ninth Circuit in South Fork Band
required the Bureau of Land Management to analyze
air quality impacts from transporting and processing
gold at an offsite processing facility 70 miles away—but
no further. 588 F.3d at 725-27. Thirteen years later, the
District of Montana relying on South Fork Band, required
the Office of Surface Mining to analyze not just impacts
from the offsite power plant, but alleged impacts on fish
dozens of miles downstream of the water withdrawal
point for the power plant. MEIC, 2022 U.S. Dist. LEXIS
22
128280, *24-33. That both permitting authorities lacked
the jurisdiction to regulate any of these distant impacts
stopped neither court. And neither court articulated a
principled basis for how far to trace the impacts from the
respective mines. One decision set the table for the next,
with no logical end point.
Another mine experienced this progression in a series
of three legal challenges to the same permit. See supra,
Section I (Mining). In back-to-back-to-back cases, the
District of Montana and then the Ninth Circuit remanded
the analysis to the Office of Surface Mining for everexpanding reviews of transportation and climate change
impacts, first to extend the transportation effects analysis
all the way from eastern Montana to a west coast port,
second to take into account possible train derailment,
and finally to provide more detailed analysis of climate
change effects of combusting the coal in Asia. See MEIC,
274 F. Supp. 3d at 1090-93; 350 Mont., 443 F. Supp. 3d
at 1195; 350 Mont., 50 F.4th at 1259. Neither the district
court nor the Ninth Circuit explained why the greenhouse
gas analysis must extend to combustion in Asia, but the
transportation analysis should stop at the Pacific port.
This problem is not unique to mining cases or these
courts. Most courts do not attempt to identify a limiting
principle and are constrained only by the creativity of the
environmental litigants’ arguments.
Because federal courts in key circuits have ignored
Public Citizen, it is impossible for agencies or applicants
to be confident that a NEPA document is sufficiently
expansive to satisfy whichever judge or panel will decide
the case. And the penalty for failing to anticipate what a
judge might think is “reasonably foreseeable” is severe.
23
In case after case, permits, leases, or licenses, often years
in the making have been vacated or enjoined, leaving
applicants in limbo. 2 See 350 Mont., 50 F.4th at 1266
(vacating mine plan three years after approval); Sovereign
Iñupiat for a Living Arctic v. BLM, 555 F. Supp. 3d 739,
804-05 (D. Alaska 2021) (vacating project approval);
Friends of the Earth v. Haaland, 583 F. Supp. 3d 113,
162 (D.D.C. 2022) (vacating lease sale, later reinstated
by Congress).
B. “Litigation-Proof ” NEPA Reviews Result in
Longer Documents and Permitting Timelines.
The sad reality is that NEPA review today seems
more motivated by surviving litigation than informing
the specific decision before the agency. Following court
instruction, agencies are analyzing issues wholly outside
their expertise. See supra Sections I, III. Often, they are
charged with analyzing issues that may be undergoing
(sometimes concurrent) review by other agencies. See
S. Fork Band, 588 F.3d at 726 (requiring the Bureau of
Land Management to duplicate state agency’s air quality
analysis because the state’s analysis was not a “NEPA”
document). These expansive and duplicative analyses
are not required by NEPA and serve only to delay the
review, increase costs, and distract from the issues within
the agency’s control. They also strain limited agency
resources upon which industry depends, and lead to delays
2. Applicants are often left without the ability to appeal
under the Ninth Circuit’s administrative remand rule, see Alsea
Valley Alliance v. Dep’t of Commerce, 358 F.3d 1181, 1184 (9th
Cir. 2004) (a remand is not appealable by the applicant except in
narrow circumstances), further skewing the case law in favor of
environmental litigants and broader NEPA reviews.
24
in agencies approving actions critical to our communities
and economic success. And because project applicants are
usually footing the bill, they bear the burden of cost as
well as delay.
NEPA documents are getting lengthier and taking
longer to prepare. In 2020, the Council on Environmental
Quality found that the average time from a notice of intent
to a record of decision between 2010 and 2018 was 4.5
years, with a full quarter of EISs taking almost seven
years. Council on Env’t Quality, Environmental Impact
Statement Timelines (2010-2018) (June 12, 2020), https://
bit.ly/3MmBbMa. This remains the case even though the
Council on Environmental Quality amended its regulations
four years ago to require completion of EISs within two
years. 40 C.F.R. § 1501.10 (2020). Two years after the
Council on Environmental Quality imposed NEPA time
limits, the average time to prepare an EIS had hardly
budged, sitting at 4.2 years. Nat’l Ass’n of Env’t Profs.,
2022 Annual NEPA Report at 2 (July 2022), https://bit.
ly/3T7hcFi.
In the summer of 2023, Congress embraced NEPA time
limits (two years for EISs and one year for environmental
assessments) as part of the Fiscal Responsibility Act of
2023, Pub. L. No. 118-5, 137 Stat. 10, § 321 (the Builder
Act), codified at 42 U.S.C. § 4336a(g). But at least some
federal agencies seem to view even statutory time limits as
mere recommendations. The Office of Surface Mining has
declared to multiple courts its unwillingness or inability
to comply with the statutory time limits. See MEIC v.
Haaland, No. 19-cv-00130, Memo. in Support of Federal
Defendants’ Motion to Extend Deadline to Complete
Corrective NEPA Analysis and Deferred Vacatur of the
25
EIS, ECF No. 206 (D. Mont. Jan. 10, 2024) (proposing
schedule 9 months beyond two-year deadline); Signal
Peak Energy, LLC v. Haaland, No. 24-CV-366, Signal
Peak’s Motion for Preliminary Injunction, ECF No. 18,
*10 (D.D.C. May 9, 2024) (EIS schedule exceeds two-year
deadline by 19 months and counting). And, unfortunately,
at least one court suggests that a project applicant cannot
enforce the statutory two-year deadline until after the
agency exceeds it. See Signal Peak Energy, LLC v.
Haaland, 2024 U.S. Dist. LEXIS 149325, at *25 (D.D.C.
Aug. 21, 2024) (claim for enforcement prudentially unripe).
Other agencies are likely to extend what the Council on
Environmental Quality euphemistically calls “pre-[notice
of intent] activity”—the time and analysis undertaken
before the agency publishes the notice of intent triggering
the two-year time clock. Council on Env’t Quality, EIS
Timelines (2010–2018) at 2. The Council on Environmental
Quality acknowledged that even though the notice of intent
should be filed “as soon as practicable” after the decision
to prepare an EIS, see 40 C.F.R. § 1502.4(e), in reality the
“extent of preparatory work done before issuing [a notice
of intent] varies significantly among agencies and even
among EISs within agencies.” EIS Timelines (2010-2018)
at 2. Agencies seeking to “litigation-proof ” an EIS are
likely to defer publishing the notice of intent as long as
possible to allow more time for expansive reviews.
Agencies have been similarly reluctant to abide by
statutory and regulatory page limits. 42 U.S.C. § 4336a(e);
40 C.F.R. § 1502.7. Page limits reflect an effort to rein
in NEPA excesses. They are a clear indication from
Congress and the Council on Environmental Quality that
agencies have lost and must regain control of the NEPA
26
process. Absent complex circumstances, NEPA requires
an EIS be no more than 150 pages and an environmental
assessment no more than 75. 42 U.S.C. § 4336a(e)(2). Yet,
agencies continue to find ways to sidestep these limits.
A prime example is the Bureau of Land Management’s
recent certification of conformance with the Builder Act’s
page limits where the main body of the EIS was 300
pages, maps, tables, and introductory materials totaled
over 200 pages, and the appendices exceeded 630 pages.
See BLM, Juniper Project Final EIS, Appendix K (May
2024), https://bit.ly/3AETiKK.
All of this game playing is contrary to NEPA, as
amended. The Builder Act provided objective page and
time limits, not previously present in NEPA, reflecting
Congress’s intent to rein in agency overreach. These
limits, combined with Congress’s direction that analyses be
focused on “reasonably foreseeable adverse environmental
effects,” 42 U.S.C. § 4332 (2023), demonstrate that
the NEPA of today is different than the NEPA this
Court analyzed in Public Citizen, and the amendments
only underscore the need to reinforce Public Citizen’s
limiting principles to help agencies meet new statutory
requirements.
C.
Permitting Uncertainty and Litigation Risk
Impose Enormous Burdens on the Economy.
NEPA review touches every sector of the economy.
A reasonable and reliable regulatory process is essential
to American business, which requires transparent and
predictable permitting processes that result in durable
decisions to enable informed investments. The current
NEPA landscape of years-long, unfettered reviews,
27
followed by extended litigation risk deprives the American
public of needed projects and infrastructure.
Billions of dollars in energy investment are waiting
in the NEPA pipeline. Am. Petroleum Ins., 2023 State
of American Energy at 15, https://bit.ly/3Mp6ENP.
America’s energy infra-structure is aging and needs
substantial upgrades to support the current economy.
But permitting delays have cancelled, stalled, or blocked
10 major natural gas and oil infrastructure projects. Id.
at 12. The challenge is not just to meet current needs,
but to support the economy years in the future. Id. at
8. Permitting delays and judicial decisions requiring
expansive global impact analyses of oil and gas leasing
and development threaten the predictability of U.S.
development and production.
Permitting delays for mining of all kinds, including
critical minerals vital to the energy transition, are equally
concerning, if not worse. A recent report calculated an
average of 29 years for U.S mines to go from discovery
to production—longer than any country included in the
study other than Zambia. S & P Global, Mine development
times: The U.S. in Perspective at 6 (June 2024), https://bit.
ly/4dGkMya. Since 2002, only three mines have come online
in the U.S., and none are on federal land. Id. at 7. Yet the
changing economy urgently needs the essential materials
new mines could provide. To meet growing electricity
demands, the world will need to produce more copper in
the next 12 years than it has in the previous 120 years.
Id. at 9. U.S. consumption of so-called “battery minerals”
(lithium, cobalt, and nickel) could reach compound growth
rates between 20% and 30% by 2035. Id. Almost half of
the “11 mineral-rich western states—and over 60% of
28
Alaska” are comprised of federal lands. Id. at 26. These
federal minerals are critical to the energy transition, but
NEPA delays may preclude their development.
Providing affordable, reliable, and safe electricity
is paramount for electric cooperatives. A resilient and
reliable electric grid that affordably keeps the lights on
is the cornerstone of American social, economic, energy
security, and national security needs. However, the U.S.
is facing a number of challenges to maintaining reliable
electricity, including significant increases in electricity
demand3 and a series of policy decisions and rulemakings
that are forcing the premature and disorderly retirement
of electricity generation assets that provide essential
reliability services and balance energy reserves. The
Energy and Commerce Comm., Chairs Rodgers and
Duncan Question FERC on Power Plant Retirements and
Grid Reliability Issues (Jan. 5, 2024), http://bit.ly/3Z5iswt.
These obstacles can be added to significant delays and
challenges with supply chains which are contributing to
an unprecedented shortage of the most basic machinery
and components essential to ensure the continued
reliability of the electric grid, see generally The U.S. Gov’t
Accountability Office, GAO-23-106180, ELECTRICITY
GRID, DOE Could Better Support Industry Efforts for
3. Achieving net-zero economy-wide emissions by 2050 could
require a 480% increase in generation capacity compared to
capacity today. Elec. Power Rsch. Inst., LCRI Net-Zero 2050: U.S.
Economy-Wide Deep Decarbonization Scenario Analysis, Executive
Summary (Mar. 9, 2023), https://bit.ly/4e37vQ9. Electrifying other
sectors of the economy could require a three-fold expansion of the
transmission grid and up to 170% more electricity supply by 2050.
Nat’l Acads. of Sci., Eng’r, & Med., Accelerating Decarbonization
of the U.S. Energy System at 170 (2021), https://bit.ly/3MrsNeG.
29
Ensure Adequate Transformer Reserves (Aug. 2023),
http://bit.ly/4dYu7kS, and overly lengthy and excessively
complex NEPA and permitting processes that too often
are delaying or preventing infrastructure projects from
moving forward, Michael Bennon & Devon Wilson,
NEPA Litigation Over Large Energy and Transport
Infrastructure Projects, 53 Envtl. L. Rep. 10836, 10850
(Oct. 2, 2023).
In the construction and housing sector, unrestrained
NEPA review hurts Americans’ ability to afford homes. A
“nationwide shortage of roughly 1.5 million housing units
[makes] it increasingly difficult for American families to
afford to purchase or rent a home.” Nat’l Ass’n of Home
Builders (NAHB), NAHB Announces 10-Point Plan to
Tame Shelter Inflation, Ease the Housing Affordability
Crisis (May 1, 2024), https://bit.ly/4dBUlK6. Delayed
permits put home ownership out of reach by driving up
the costs of construction. For example, NEPA reviews
for federal permits required under the Clean Water Act
and Endangered Species Act for housing development
projects can often be delayed for years. During that time,
“builders’ capital is tied up and accumulating interest
expenses and other carrying costs even before one
shovelful of dirt is moved.” NAHB, Alleviating Permitting
Roadblocks (May 2024), https://bit.ly/4fY0hih. Further,
building material prices have “spiked,” driven by greater
demand and tighter domestic supply chains. NAHB,
Fixing Building Material Supply Chains and Easing
Costs (May 2024), https://bit.ly/3Xra3lS. NEPA delays to
federal timber and mineral material sales aggravate the
shortage and increase dependance on foreign supplies. Id.
Finally, home builders are adversely affected by delays
in infrastructure projects that are necessary to develop
vibrant communities.
30
For manufacturers, longer federal permitting times
mean less reliable and affordable energy with increased
costs, more supply chain disruptions, and delays in permits
for new manufacturing plants. U.S. manufacturers are
hampered in global competition when it takes “10 or
15 years to approve urgently needed projects” while
“approval can take a fifth of that time in other countries
that still adhere to high standards.” Nat’l Ass’n of Mfrs.,
Energy Permitting Reform Act Will Help Unlock the
Full Potential of Manufacturing Industry, Is Critical
for Competing with China (July 31, 2024), https://bit.ly/
4fWANBI.
In short, unfettered agency NEPA reviews and
unchecked litigation threaten all of the U.S. economy,
including traditional and renewable energy projects;
pipelines for traditional energy, hydrogen, and carbon
capture and storage; critical mineral mines and processing
facilities; semiconductor and battery manufacturing labs;
interstate transmission lines; hydroelectric and nuclear
power plants; highways and railroads; housing and urban
development projects; and manufacturing.
When attempting NEPA regulatory reform in 2020,
the Council on Environmental Quality quoted: “Perhaps
surprisingly, there have been thousands of NEPA suits.
It might seem strange that NEPA’s seemingly innocuous
requirement of preparing an EIS has led to more
lawsuits than any other environmental statute.” 85 Fed.
Reg. 43,304, 43,310 n.40 (July 16, 2020). And yet there
is nothing surprising about this at all. Where federal
courts in key circuits are unwilling to adhere to limits
on NEPA review, a lawsuit alleging an agency’s failure to
consider far flung impacts up and down the causal chain
31
and outside of the agency’s authority to regulate, control,
or mitigate, is well worth the project opponents’ efforts.
And because agencies know they face this litigation risk,
they will continue to expand the scope, time, and length of
reviews in a futile effort to “litigation-proof ” their NEPA
documents, regardless of the American public’s urgent
need for timely and predictable federal decisionmaking.
CONCLUSION
Lack of guardrails on NEPA presents one of the most
pressing problems for American businesses today. The
circuits that hear the most NEPA cases have endorsed an
interpretation of Public Citizen that reads any meaningful
limit out of the decision. This interpretation transforms
NEPA from an informational tool to a permitting
roadblock rendering it nearly impossible for an agency to
anticipate and analyze every conceivable impact that may
occur “but for” the agency’s decision. The Court should
resolve this misinterpretation of its precedent and clarify
that an agency’s obligation to analyze impacts under
NEPA ends at the limit of its regulatory authority.
Respectfully submitted,
A ndrew Wheeler
Sarah Bordelon
Holland & Hart LLP
505 Ninth Street NW,
Suite 700
Washington, DC 20004
Tina R. Van Bockern
Holland & Hart LLP
555 Seventeenth Street,
Suite 3200
Denver, CO 80202
Hadassah M. Reimer
Counsel of Record
Holland & Hart LLP
645 South Cache Street,
Suite 100
Jackson, WY 83001
(307) 734-4517
hmreimer@hollandhart.com
Counsel for Amici Curiae
September 4, 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.