Petition for Writ of Certiorari — Peter Williams, Petitioner v. Environmental Protection Agency, et al.
Supreme Court briefMar 9, 2026
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No. __-_____
In the Supreme Court of the United States
PETER WILLIAMS,
PETITIONER,
v.
ENVIRONMENTAL PROTECTION AGENCY,
ET AL.,
RESPONDENTS.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE U.S. COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
PETITION FOR WRIT OF CERTIORARI
LAWRENCE J. JOSEPH
Counsel of Record
1250 Connecticut Ave. NW
Suite 700-1A
Washington, DC 20036
202-899-2987
ljoseph@larryjoseph.com
Counsel for Petitioner
i
QUESTIONS PRESENTED
Clean Air Act §307(b)(1)’s typical claims-process
rule requires petitioning for review within 60 days of
final action of the Administrator. Since 1990, unique
among such forms of review, administrative petitions
to reconsider do not stay an action’s finality. In 2022,
EPA staff erred factually and legally by denying an
informal Administrative Procedure Act (“APA”) adjudication to enter a new program with annual distributions, which petitioner immediately met with staff to
correct, following up by administratively petitioning
to correct within the 60-day window. When EPA issued the next year’s distribution without deciding the
administrative petition, he sued for constructive denial, which the D.C. Circuit found jurisdictionally
barred by the 60-day window and §304(a)(2), another
1990 Clean Air Act provision, which expanded district
court jurisdiction for failure to take nondiscretionary
action. The present petition for review challenged not
only the 2022 staff action but also EPA’s 2024 denial
of two of four then-pending administrative petitions.
In both petitions for review, the Court of Appeals
granted EPA’s motions to dismiss without the administrative record, over petitioners’ objection. A record
would have shown that subordinate staff without the
Administrator’s delegated authority took the 2022 action and that nothing hinged on the partial 2024 denial in isolation (i.e., EPA could grant the two pending
petitions before the next annual distribution).
The questions presented for summary decision are:
1. Whether this Court’s supervening decision on
nonjurisdictional 60-day windows bars res judicata?
2. Whether review of action unlawfully withheld
remains under §307(b)(1) or moved to §304(a)(2)?
ii
PARTIES TO THE PROCEEDING
Petitioner here and in the court of appeals is Peter
Williams, who used the trade name New Era Group in
his application at issue here.
The respondents here and in the court of appeals
are the federal Environmental Protection Agency and
its Administrator—Lee M. Zeldin—in his official capacity.
RULE 29.6 STATEMENT
Petitioner is a natural persons with no parent
companies and no outstanding stock.
STATEMENT OF RELATED CASES
For purposes of this Court’s Rule 14.1(b)(iii), this
case arises from and is related to the following proceedings in the U.S. Court of Appeals for the District
of Columbia Circuit and this Court:
• Williams v. Envtl. Prot. Agency, No. 22-1314 (D.C.
Cir.). Dismissed July 7, 2023.
• In re Williams, No. 23-1269 (D.C. Cir.). Dismissed
December 21, 2023.
• Williams v. Envtl. Prot. Agency, No. 23-1340 (D.C.
Cir.). Dismissed April 2, 2025.
• Williams v. Envtl. Prot. Agency, No. 24-1386 (D.C.
Cir.). Dismissed June 25, 2025 (i.e., this case).
• Williams v. Envtl. Prot. Agency, No. 26-1021 (D.C.
Cir.). Docketed December 21, 2023; pending.
• Williams v. Newberg, No. 1:24-cv-3471-RBW
(D.D.C.). Filed December 12, 2024; pending.
• In re Williams, No. 25A757 (U.S.). Application
granted January 5, 2026.
iii
TABLE OF CONTENTS
Questions Presented ................................................... i
Parties to the Proceeding ........................................... ii
Rule 29.6 Statement ................................................... ii
Statement of Related Cases ....................................... ii
Appendix .................................................................... iv
Table of Authorities.................................................. vii
Petition for Writ of Certiorari .................................... 1
Opinions Below ........................................................... 2
Jurisdiction ................................................................. 2
Constitutional and Statutory Provisions Involved ... 2
Statement of the Case ................................................ 2
Reasons to Grant the Writ ......................................... 8
I. The Court of Appeals lacked a valid basis to
find a challenge to EPA staff’s 2022 actions
untimely. ............................................................ 10
A. The Clean Air Act’s 60-window is a nonjurisdictional claims-processing rule. ......... 10
B. Williams I cannot control on timeliness. .... 10
C. Neither this Court nor the Court of
Appeals should hold petitioner’s action
untimely without the record. ...................... 13
II. The 1990 amendments to §304 did not
remove the Courts of Appeals’ §307
jurisdiction over APA unlawfully-withheld
claims.................................................................. 15
A. Repeals by implications are disfavored,
especially when they repeal causes of
action as especially, especially for APA
claims. .......................................................... 16
iv
1. This Court’s Bennett holding could
guide this Court to find APA merits
review under §307(b)(1). ....................... 17
2. Then-Judge Kavanaugh’s Mexichem
dissent could guide this Court to find
APA merits review under §307(b)(1)
for actions outside §307(d). ................... 17
B. The motions panel abused its discretion
by not deciding the jurisdictional issue. ..... 18
C. The 1990 expansion of citizen suits for
unreasonable-delay claims did not
displace merits review under §307(b)(1). ... 19
1. District courts likely lack authority
or jurisdiction to issue merits relief. .... 20
2. While likely wrong and unintended,
Williams II held that §304 empowers
district courts to issue merits relief. .... 22
D. Summary reversal and remand to
consider the jurisdictional question is
appropriate. ................................................. 23
III. The issues here are important, recurring,
and squarely set for summary decision. ........... 25
Conclusion ................................................................ 26
APPENDIX
Williams v. EPA, No. 24-1386 (D.C. Cir. June
25, 2025) ............................................................. 1a
Letter from Cynthia A. Newburg, Director,
Stratospheric Protection Division, Environmental Protection Agency, to Peter Williams (Mar. 31, 2022) ......................................... 3a
v
Memorandum to File, Cynthia A. Newburg, Director, Stratospheric Protection Division,
Environmental Protection Agency (Mar. 31,
2022) ................................................................... 6a
Phasedown of Hydrofluorocarbons: Notice of
2022 Set-Aside Pool Allowance Allocations
for Production and Consumption of Regulated Substances under the American Innovation and Manufacturing Act of 2020, 87
Fed. Reg. 19,683 (Apr. 5, 2022) (excerpt) ........ 12a
Letter from Joseph M. Goffman, Assistant Administrator, Air & Radiation, Environmental Protection Agency, to J. Gordon Arbuckle & Lawrence J. Joseph (Nov. 8, 2024) .. 14a
Williams v. EPA, Nos. 23-1340, 24-1386 (D.C.
Cir. Feb. 10, 2025) ............................................ 17a
Williams v. EPA, Nos. 23-1340, 24-1386 (D.C.
Cir. Apr. 2, 2025).............................................. 18a
Williams v. EPA, No. 24-1386 (D.C. Cir. Oct. 10,
2025) (en banc) ................................................. 22a
Williams v. EEPA, No. 24-1386 (D.C. Cir.
Oct.10, 2025) (panel) ........................................ 23a
5 U.S.C. §551(13) .................................................... 24a
5 U.S.C. §553(e) ...................................................... 24a
5 U.S.C. §555(b), (e)................................................ 24a
5 U.S.C. §559 .......................................................... 25a
5 U.S.C. §702 .......................................................... 25a
5 U.S.C. §703 .......................................................... 26a
5 U.S.C. §704 .......................................................... 27a
5 U.S.C. §706 .......................................................... 27a
28 U.S.C. §1631 ...................................................... 28a
42 U.S.C. §7604(a) .................................................. 28a
42 U.S.C. §7607(b) .................................................. 30a
vi
42 U.S.C. §7607(d) .................................................. 32a
42 U.S.C. §7675(e)(2)(D) ........................................ 39a
42 U.S.C. §7675(k)(1) ............................................. 40a
40 C.F.R. §84.3 (excerpt) ........................................ 40a
40 C.F.R. §84.15(c) ................................................. 41a
Williams New-Entrant Application (excerpt) ....... 42a
vii
TABLE OF AUTHORITIES
Cases
Adamo Wrecking Co. v. United States,
434 U.S. 275 (1978) ......................................... 9, 26
Allen v. McCurry,
449 U.S. 90 (1980) .......................................... 11-12
Alon Refining Krotz Springs, Inc. v. EPA,
936 F.3d 628 (D.C. Cir. 2019) ............................... 4
Am. Bioscience, Inc. v. Thompson,
243 F.3d 579 (D.C. Cir. 2001) ............................. 14
Am. Dairy of Evansville, Inc. v. Bergland,
627 F.2d 1252 (D.C. Cir. 1980) ........................... 16
Amoco Oil Co. v. EPA,
501 F.2d 722 (D.C. Cir. 1974) ............................. 15
Arizona v. Inter Tribal Council of Arizona, Inc.,
570 U.S. 1 (2013) ............................................ 15-16
BellSouth Corp. v. FCC,
162 F.3d 678 (D.C. Cir. 1998) ............................... 6
Bennett v. Spear,
520 U.S. 154 (1997) ................................. 13, 17, 19
Bobby v. Bies,
556 U.S. 825 (2009) ....................................... 12, 24
Brownback v. King,
592 U.S. 209 (2021) ............................................. 11
Business Roundtable v. SEC,
905 F.2d 406 (D.C. Cir. 1990) ............................... 6
Chevron U.S.A. v. Natural Resources Defense
Council, Inc., 467 U.S. 837 (1984) ...................... 23
Citizens to Preserve Overton Park, Inc. v. Volpe,
401 U.S. 402 (1971) ............................................. 14
Colorado River Water Conserv. Dist. v. United
States, 424 U.S. 800 (1976) ................................. 18
viii
Cooter & Gell v. Hartmarx Corp.,
496 U.S. 384 (1990) ............................................. 18
Cort v. Ash,
422 U.S. 66 (1975) ................................................. 6
Cutter v. Wilkinson,
544 U.S. 709 (2005) ............................................. 23
Danziger & De Llano, LLP v. Morgan Verkamp
LLC, 948 F.3d 124 (3d Cir. 2020) ....................... 18
Deckert v. Independence Shares Corporation,
311 U.S. 282 (1940) ............................................... 4
Dickinson v. Zurko,
527 U.S. 150 (1999) ............................................. 16
Doe v. McMaster,
355 S.C. 306 (2003) ............................................... 6
Dozier v. Ford Motor Co.,
702 F.2d 1189 (D.C. Cir. 1983) ........................... 13
El Rio Santa Cruz Neighborhood Health Ctr. v.
United States HHS, 396 F.3d 1265 (D.C. Cir.
2005) .................................................................... 21
Env’t Def. Fund v. Thomas,
870 F.2d 892 (2d Cir. 1989) ................................ 20
Ethyl Corp. v. EPA,
541 F.2d 1 (D.C. Cir. 1976) ................................. 15
FCC v. ITT World Commc'ns, Inc.,
466 U.S. 463 (1984) ............................................. 15
FEC v. NRA Political Victory Fund,
513 U.S. 88 (1994) ............................................... 13
Friedman v. FAA,
841 F.3d 537 (D.C. Cir. 2016) ............................... 3
GAF Corp. v. United States,
818 F.2d 901 (D.C. Cir. 1987) ............................. 13
ix
Goldlawr, Inc. v. Heiman,
369 U.S. 463 (1962) ....................................... 18, 24
Greater Boston Television Corp. v. FCC,
463 F.2d 268 (D.C. Cir. 1971) ............................. 22
Growth Energy v. EPA,
5 F.4th 1 (D.C. Cir. 2021) ................................... 10
Harrison v. PPG Indus.,
446 U.S. 578 (1980) ............................................. 10
Harrow v. Dep’t of Def.,
601 U.S. 480 (2024) .................................... 9-12, 24
Harvey v. District of Columbia,
798 F.3d 1042 (D.C. Cir. 2015) ........................... 23
Home Box Office, Inc. v. FCC,
567 F.2d 9 (D.C. Cir. 1977) ................................. 22
In re Estate of Reilly,
933 A.2d 830 (D.C. 2007) ................................... 3-4
In re Williams,
No. 23-1269 (D.C. Cir.) ........................ 3, 19, 22-24
In re Williams,
No. 25A757 (U.S. 2026)......................................... 2
Indiana & Michigan Electric Co. v US. EPA,
733 F. 2d 489 (7th Cir. 1984) .............................. 20
Indus. Union Dep’t v. Bingham,
570 F.2d 965 (D.C. Cir. 1977) ............................. 12
Interstate Commerce Comm’n v. Bhd. of Locomotive Eng’rs, 482 U.S. 270 (1987) ........................... 8
Jefferson v. Upton,
560 U.S. 284 (2010) ............................................. 24
John Doe, Inc. v. DEA,
484 F.3d 561 (D.C. Cir. 2007) ........................ 13-14
Lawrence v. Chater,
516 U.S. 163 (1996) ............................................. 24
x
Loper Bright Enters. v. Raimondo,
603 U.S. 369 (2024) ............................................. 23
Louisiana Envtl. Action Network v. Browner,
87 F.3d 1379 (D.C. Cir. 1996) ............................. 14
Mexichem Specialty Resins, Inc. v. EPA,
787 F.3d 544 (D.C. Cir. 2015) .................. 17, 20-22
Microwave Communications, Inc. v. FCC,
515 F.2d 385 (D.C. Cir. 1974) ............................. 12
Miller v. Harco Nat’l Ins. Co.,
274 Ga. 387 (2001) ................................................ 6
Montana v. United States,
440 U.S. 147 (1979) ....................................... 12, 24
Nat’l Asphalt Pavement Ass’n v. Train,
539 F.2d 775 (D.C. Cir. 1976) ............................. 15
Nat’l Ass’n of Home Builders v. Defenders of Wildlife, 551 U.S. 644 (2007) ...................................... 16
Nat'l Ass'n of Home Builders v. EPA,
786 F.3d 34 (D.C. Cir. 2015) ............................... 13
Nelson v. Adams USA, Inc.,
529 U.S. 460 (2000) ............................................... 6
NRDC v. Wheeler,
955 F.3d 68 (D.C. Cir. 2020) ............................... 13
Paul v. INS,
348 F.3d 43 (2d Cir. 2003) .................................. 18
Payne Enters., Inc. v. United States,
837 F.2d 486 (D.C. Cir. 1988) ............................. 16
Pfizer Inc. v. Shalala,
182 F.3d 975 (D.C. Cir. 1999) ............................. 14
POET Biorefining, LLC v. EPA,
970 F.3d 392 (D.C. Cir. 2020) ............................. 13
Pritchett v. Stillwell,
604 A.2d 886 (D.C. 1992) ...................................... 5
xi
RMS of Ga., LLC v. United States EPA,
64 F.4th 1368 (11th Cir. 2023) ........................... 21
Rodway v. Dep’t of Agriculture,
514 F.2d 809 (D.C. Cir. 1975) ............................. 14
Schlesinger v. Councilman,
420 U.S. 738 (1975) ............................................. 16
Sendra Corp. v. Magaw,
111 F.3d 162 (D.C. Cir. 1997) ............................... 8
Sierra Club v. Browner,
130 F.Supp.2d 78 (D.D.C. 2001) ......................... 20
Sierra Club v. Thomas,
828 F.2d 783 (D.C. Cir. 1987) ....................... 15, 20
Telecomms. Research & Action Ctr. v. FCC,
750 F.2d 70 (D.C. Cir. 1984) ............................... 15
Tolan v. Cotton,
572 U.S. 650 (2014) ............................................. 25
Tr. Co. of Ga. v. State,
109 Ga. 736, 755 (1900) ........................................ 6
United States v. Beebe,
180 U.S. 343 (1901) ............................................. 11
United States v. Western Elec. Co.,
12 F.3d 225 (D.C. Cir. 1993) ................................. 7
Walter O. Boswell Memorial Hosp. v. Heckler,
749 F.2d 788 (D.C. Cir. 1984) ............................. 14
Washington Ass’n for Television & Children v.
FCC, 712 F.2d 677 (D.C. Cir. 1983) ................... 22
Whitman v. Am. Trucking Ass’ns,
531 U.S. 457 (2001) ............................................. 12
Whitney Nat'l Bank v. Bank of New Orleans & Tr.
Co., 379 U.S. 411 (1965)...................................... 15
Whole Woman's Health v. Hellerstedt,
579 U.S. 582 (2016) ............................................. 11
xii
Wilkes-Barre Hosp. Co., LLC v. NLRB,
857 F.3d 364 (D.C. Cir. 2017) ............................. 11
Williams v. EPA,
No. 22-1314 (D.C. Cir.) ................................... 3, 10
Williams v. EPA,
No. 23-1340 (D.C. Cir.) ......................................... 3
Williams v. EPA,
No. 24-1386 (D.C. Cir.) ................................ 3-4, 11
Williams v. EPA,
No. 26-1021 (D.C. Cir.) ................................... 4, 24
Women’s Equity Action League v. Cavazos,
906 F.2d 742 (D.C. Cir. 1990) ............................. 21
Yellow Pages Photos, Inc. v. YP, LLC,
856 F.App’x 846 (11th Cir. 2021)......................... 7
York Grp., Inc. v. Wuxi Taihu Tractor Co., 632
F.3d 399 (7th Cir. 2011) ........................................ 5
Statutes
28 U.S.C. §1254(1) ...................................................... 2
28 U.S.C. §1406(a) .................................................... 18
28 U.S.C. §1631 .............................................. 1, 18, 24
28 U.S.C. §1651(a) .................................................... 15
28 U.S.C. §2112(b) .................................................... 26
Administrative Procedure Act
5 U.S.C. §§551-706 ........ 3-5, 9, 14-19, 21-22, 24-25
5 U.S.C. §559 ............................................................ 16
5 U.S.C. §553(e) ........................................................ 16
5 U.S.C. §555(b) ........................................................ 16
5 U.S.C. §555(e) .................................................... 7, 12
5 U.S.C. §704 ........................................................ 3, 12
5 U.S.C. §705 ........................................................ 3, 17
5 U.S.C. §706 .................................................. 3, 14, 26
xiii
5 U.S.C. §706(1) ......................................... 3, 15-16, 21
Clean Air Act,
42 U.S.C. §§7401-7675 ....... 1, 5, 8-13, 15-17, 25-26
42 U.S.C. §7604(a) .............................................. 17, 22
42 U.S.C. §7604(a)(2) .................................... 19-20, 26
42 U.S.C. §7607(b)(1) ..... 1-2, 4, 9-13, 17, 19-21, 25-26
42 U.S.C. §7607(d) ..................................... 9, 17-19, 25
42 U.S.C. §7607(d)(1) ...................................... 9, 17-18
42 U.S.C. §7607(d)(1)(a)-(u) ....................................... 9
42 U.S.C. §7607(d)(5)(iv) .......................................... 18
42 U.S.C. §7607(d)(7)(B) .......................................... 18
Paperwork Reduction Act,
44 U.S.C. §§3501-3521 .......................................... 7
44 U.S.C. §3506(c)(3)(D) ............................................. 7
Clean Air Act Amendments of 1990, PUB. L. NO.
101-549, §707(f), 104 Stat. 2399, 2683 (1990) .... 15
O.C.G.A. §14-2-1110(1) .............................................. 7
Legislative History
S. REP. NO. 101-228 (1989) .................................. 20-21
Rules, Regulations and Orders
FED. R. APP. P. 17(b)(3) ............................................. 26
40 C.F.R. §84.11(b)(1) ............................................... 16
40 C.F.R. §84.15(c)(2) ................................................. 7
40 C.F.R. §84.15(e)(3) ............................................... 16
Other Authorities
17 MOORE'S FEDERAL PRACTICE - CIVIL §111.63 ...... 18
BLACK'S LAW DICTIONARY (11th ed. 2019) .............. 6-7
BLACK'S LAW DICTIONARY (12th ed. 2024) ................. 7
Office of Air Quality Planning and Standards,
EPA Process Manual for Responding to
xiv
Requests Concerning Applicability and Compliance Requirements of Certain Clean Air Act
Stationary Source Programs (July 2020) ........... 12
Second Am. Compl. (ECF #52-1), Williams v.
Newberg, No. 1:24-cv-3471-RBW (D.D.C.) ........... 5
“He went that way,” or “go sue in that court.”
PETITION FOR WRIT OF CERTIORARI
Peter Williams respectfully petitions this Court
for a writ of certiorari to the U.S. Court of Appeals for
the District of Columbia Circuit to review dismissal of
his Clean Air Act petition for review under 42 U.S.C.
§7607(b)(1) and—to the extent that statutory subjectmatter jurisdiction under that section was lacking—
the court’s failure to consider transfer to the district
court under 28 U.S.C. §1631. This petition for review
is the fourth appellate effort to compel respondent
Environmental Protection Agency and its Administrator (“EPA”) to correct an obvious error by EPA
staff in 2022 on Williams’ application as a new-market
entrant in an EPA cap-and-trade program. In the D.C.
Circuit, EPA argued that he must sue in district court.
In district court, EPA argues that he must sue under
a petition for review. This ping pong must stop.
2
OPINIONS BELOW
The District of Columbia Circuit’s unreported
order is reprinted in the Appendix (“App”) at 1a.
JURISDICTION
On June 25, 2025, the District of Columbia Circuit
issued its Order dismissing the petition for review. By
orders dated October 10, 2025, App:22a, 23a, the
panel and en banc court denied petitioners’ timely
petition for rehearing. By order dated January 5,
2026, the Circuit Justice extended the time within
which to petition for a writ of certiorari to March 9,
2026. In re Williams, No. 25A757 (U.S. 2026). The
Court of Appeals had jurisdiction under 42 U.S.C.
§7607(b)(1). This Court has jurisdiction under 28
U.S.C. §1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Appendix sets out the relevant constitutional,
statutory, and regulatory provisions. App:24a-41a.
STATEMENT OF THE CASE
At best for EPA, this is a case of mistaken identity
in which Williams applied as an individual, but EPA
interpreted his application to be on behalf of a defunct
corporation. Through counsel, Williams quickly
petitioned EPA administratively to reconsider EPA’s
error, but EPA has evaded answering administrative
petitions forthrightly and—in appellate review and in
the district court—EPA has steadfastly avoided filing
the administrative record and sought dismissal based
on untimeliness under the 60-day window for review
under 42 U.S.C. §7607(b)(1), If filed, the record would
show that the EPA staffers who initially acted to deny
his application lacked the Administrator’s delegated
authority to act in 2022 and that no subsequent action
3
constituted final action of the Administrator on his
underlying application.1
This action (“Williams IV”) challenges the 2024
denial by EPA’s Assistant Administrator for Air and
Radiation in the “Goffman Letter,” App:14a, of two of
four then-pending administrative petitions. Williams
seeks to challenge the 2022 action by EPA staff as the
type of “preliminary, procedural, or intermediate
agency action[s] or ruling[s]” that the APA reviews as
part of “the review of the final agency action.” 5 U.S.C.
§704. The Court of Appeals dismissed all but Wiliams’
challenge to the Assistant Administrator’s Goffman
Letter.2
EPA staff took three discrete actions related to Williams’
application in 2022: (a) a letter from Cynthia Newberg denying
the application, App:3a ( “Newberg Letter”), (b) a memorandum
to file by Newberg, App:6a (“Newberg Memorandum”), and (c) a
Federal Register noticed signed by another EPA staffer, Hans
Christopher Grundler, App:12a.
1
The five appellate matters were not carbon copies. Williams
v. EPA, No. 22-1314 (D.C. Cir.) (“Williams I”), petitioned to
review the 2023 HFC allocation as constructively denying his
administrative petition for reconsideration dated April 20, 2022.
See Friedman v. FAA, 841 F.3d 537, 541-42 (D.C. Cir. 2016)
(“practical effect” of inaction constitutes a “constructive denial”).
In re Williams, No. 23-1269 (D.C. Cir.) (“Williams II”), petitioned
for a writ of mandamus to compel EPA to grant his new-marketentrant application under 5 U.S.C. §706(1) (addressing both
action “unlawfully withheld” and action “unreasonably delayed”)
because the “unlawfully withheld” clause is synonymous with
mandamus. Williams v. EPA, No. 23-1340 (D.C. Cir.) (“Williams
III”), petitioned under 5 U.S.C. §705 (i.e., not §706) when EPA’s
Federal Register notice for the 2024 allocations also announced
administrative-consequence policies that—apart from the 2024
allocation—threatened to deplete a common fund that EPA could
use to make Williams whole without encroaching on the other
participants core HFC allocations. See In re Estate of Reilly, 933
2
4
Although the Assistant Administrator’s had
authority to act for EPA, his action was neither “final”
under the Administrative Procedure Act, 5 U.S.C.
§§551-706 (“APA”), nor ripe because EPA already had
issued the 2025 distributions and could have granted
his still-pending application and still pending
administrative petitions before EPA issues the 2026
allocations in November of 2025 (i.e., nothing hinged
on the 2024 denial of two of the four then-pending
petitions). EPA now has issued the 2026 allocations
without either granting or denying the still-ending
administrative petitions or Williams’ underlying
application, and he has protectively petitioned the
D.C. Circuit for review for constructive denial of his
application, seeking—in the alternative—transfer to
the district court. See Williams v. EPA, No. 26-1021
(D.C. Cir.) (“Williams V”). EPA has once again moved
to withhold the record and to dismiss for lack of
jurisdiction. Williams seeks summary reversal here so
that this challenge can join Williams V in the Court of
A.2d 830, 834 (D.C. 2007) (affirming preliminary injunction
against further dissipation of trust funds); Deckert v.
Independence Shares Corporation, 311 U.S. 282, 290 (1940)
(same). Williams v. EPA, No. 24-1386 (D.C. Cir.) (“Williams IV”),
petitioned to review not only the Goffman Letter’s belated,
partial response to the then-pending administrative petitions for
reconsideration but also the Goffman Letter’s ripening of
Williams’ challenge to EPA staff’s underlying denial of his
application. See Alon Refining Krotz Springs, Inc. v. EPA, 936
F.3d 628, 646 (D.C. Cir. 2019) (distinguishing between review for
failing to revise and for after-arising ripening). Williams v. EPA,
No. 26-1021 (D.C. Cir.) (“Wiliams V”), protectively petitioned for
review of the 2026 allocation as constructive denial of Williams’
application based on the lack—to date—of a final action of the
Administrator on his application, while alternatively seeking
transfer if there was no final action on his application for subjectmatter jurisdiction under 42 U.S.C. §7607(b)(1).
5
Appeals, while removing any issues of res judicata
and giving the Court of Appeals guidance on the
jurisdictional issues to consider.
Because Williams seeks summary reversal on the
basis of purely legal issues (i.e., whether the Clean Air
Act’s 60-day window for review is jurisdictional,
whether a court should dismiss APA claims without
an administrative record, whether the Clean Air Act’s
1990 citizen-suit amendments displaced appellate
APA merits review), the facts are not particularly
relevant.3 Williams recounts them here only as they
relate to the issues presented here.
EPA staff’s processing of Williams’ application
involved four entities: (A) the applicant, Peter
Williams, a natural person; (B) his trade name, “New
Era Group;” (C) a Georgia corporation named “New
ERA Group, Inc.;” and (D) RMS of Georgia, LLC (an
existing market participant with Kenneth Ponder as
its President and owner). There are three ways to
analyze the four entities’ relevance to Plaintiff’s
application:
• Plaintiff’s Interpretation: A and B are legal
synonyms: “the identity of [a sole proprietorship]
was the same as that of its owner.” Pritchett v.
Stillwell, 604 A.2d 886, 889 (D.C. 1992); York
Grp., Inc. v. Wuxi Taihu Tractor Co., 632 F.3d 399,
403 (7th Cir. 2011) (person and his trade name
“are two names for the same person. Either will
do; both are better”). Thus, the applicant was A:B,
with both C and D as irrelevant third parties.
A verified Second Amended Complaint that Williams seeks
leave to file in district court sets out the facts in detail. Second
Am. Compl. (ECF #52-1), Williams v. Newberg, No. 1:24-cv-3471RBW (D.D.C.).
3
6
•
•
Newberg Letter: As noticed to Williams on April
1, 2022, the Newberg Letter appears to treat B
and C as synonymous, so the applicant was A dba
B:C, where C and D are affiliated because they
share a common officer. This analysis is clearly
erroneous: “An individual doing business under a
trade name is clearly a sole proprietor distinct
under Georgia law from a corporation in which
that individual holds stock.” Miller v. Harco Nat’l
Ins. Co., 274 Ga. 387, 390 (2001); BellSouth Corp.
v. FCC, 162 F.3d 678, 684 (D.C. Cir. 1998) (“it is
obvious that there are differences between a
corporation and an individual under the law”); cf.
Nelson v. Adams USA, Inc., 529 U.S. 460, 471
(2000) (distinguishing corporation from its officer
and sole shareholder). Moreover, “[c]orporations
are creatures of state law,” Cort v. Ash, 422 U.S.
66, 84 (1975); Business Roundtable v. SEC, 905
F.2d 406, 412 (D.C. Cir. 1990); Doe v. McMaster,
355 S.C. 306, 313 (2003); Tr. Co. of Ga. v. State,
109 Ga. 736, 755 (1900), and no relevant law
equates individuals with similarly named
corporations.
Newberg Memorandum: As belatedly noticed to
Williams on May 12, 2025, the Newberg
Memorandum finds affiliation based on the
purported fact that A and an officer of D served
together on the board of C—wholly apart not only
from the similarity of B’s and C’s names but also
from whether A’s application mentioned B—so A
is affiliated with D. This analysis is clearly
erroneous because a corporate “affiliate” means
“[a] corporation that is related to another
corporation by shareholdings or other means of
control; a subsidiary, parent, or sibling
7
corporation.” BLACK'S LAW DICTIONARY 72 (11th
ed. 2019) (emphasis added); BLACK'S LAW
DICTIONARY 72 (12th ed. 2024) (same); Yellow
Pages Photos, Inc. v. YP, LLC, 856 F.App’x 846,
856 n.3 (11th Cir. 2021) (same), which reflects
“the usual corporate understanding of affiliation
as a relationship involving ownership or control”
that applies in the absence of a contrary
definition. United States v. Western Elec. Co., 12
F.3d 225, 230 (D.C. Cir. 1993); O.C.G.A. §14-21110(1) (“affiliate” means “a person that directly,
or indirectly through one or more intermediaries,
controls or is controlled by or is under common
control with a specified person”).
These distinctions are relevant here for two reasons.
First, the fact that EPA did not disclose the Newberg
Memorandum in the 2022 Federal Register notice or
provide it to Williams until 2025 violated 5 U.S.C.
§555(e) (requiring prompt notice of basis for denial),
which could be relevant to the timeliness (i.e., when
the 60-day window began to run). See Section I.B,
infra. Second, the absurdity of EPA’s interpretation of
the unmodified phrase “corporate affiliation” means,
see 40 C.F.R. §84.15(c)(2), could convince the Court of
the equites of the parties’ respective positions if the
Court considers such issues in determining whether
to grant review.4
Upon receiving the Newberg Letter on April 1,
2022, Williams contacted EPA staff to correct the
The Paperwork Reduction Act, 44 U.S.C. §§3501-3521,
requires agencies to certify, inter alia, that information collection
activities like EPA’s application form are “written using plain,
coherent,
and
unambiguous
terminology
and
[are]
understandable to those who are to respond.” 44 U.S.C.
§3506(c)(3)(D).
4
8
conflation of his trade name (“New Era Group”) with
a similarly named corporation (“New ERA Group,
Inc.”). Through counsel, on April 20, 2022, Williams
petitioned EPA administratively to correct EPA’s
error, but EPA has never acted on his petition.
Williams supplemented his administrative petition
through counsel by letter dated December 12, 2022,
and RMS—the company with which EPA believed
Williams or New ERA Group, Inc. had corporate
relations—administratively petitioned EPA to correct
its error by letter dated December 29, 2022. EPA did
not act on the pending administrative petition in time
to include Williams in the 2023 allocation. On April
30, 2024, Williams notified EPA of his intent to sue to
bring a citizen suit to compel a response to not only
his two administrative petitions but also to the RMS
administrative petition and again petitioned EPA to
grant his underlying application. Significantly, both
the RMS petition and Wiliams’ petition dated April
30, 2024, included new evidence for reversing EPA’s
denial within the meaning of Interstate Commerce
Comm’n v. Bhd. of Locomotive Eng’rs, 482 U.S. 270,
284-85 (1987) (“BLE”). In denying the petitions dated
April 20, 2022, and December 12, 2022, the Goffman
Letter cited the lack of new evidence under Sendra
Corp. v. Magaw, 111 F.3d 162, 166 (D.C. Cir. 1997),
App:16a, while ignoring two administrative petitions
that contained new evidence.
REASONS TO GRANT THE WRIT
The Clean Air Act’s control over so many facets of
the national economy and even daily life make it
critical that federal courts provide the judicial review
that
Congress
intended,
consistent
with
constitutional and prudential guidelines. Given that
so much of the litigation in the Act funnels through
9
the District of Columbia Circuit as “nationally
applicable,” see 42 U.S.C. §7607(b)(1); Adamo
Wrecking Co. v. United States, 434 U.S. 275, 283-84
(1978) (centrality of D.C. Circuit to Clean Air Act
review), this Court should not wait for circuit splits to
arise when the District of Columbia Circuit errs. The
Court should grant the writ to address several aspects
of judicial review under the Clean Air Act.
1. This Court should clarify that the 60-day
window for review is non-jurisdictional under Harrow
v. Dep’t of Def., 601 U.S. 480, 484 (2024).
2. The court of appeals applied cases under the
Clean Air Act generally, without distinguishing the
bulk of major EPA actions that fall under the Act’s
abbreviated review procedures under §307(d), see 42
U.S.C. §7607(d)(1)(a)-(u) (listing the EPA actions
subject to §307(d)) vis-à-vis EPA actions like this
matter that remain subject to pure APA review.
3. That “APA versus §307(d)” distinction bears
on the timing, adequacy, and exclusivity of judicial
review of EPA action, especially in informal
adjudications that involve administrative petitions for
reconsideration.
4. Whether via summary reversal and remand or
full merits briefing, this Court should clarify that the
1990 Clean Air Act’s expansion of citizen-suit review
of EPA inaction did not displace APA merits review on
petitions for review.
5. This Court should reiterate that APA review
requires an administrative record.
These important reasons justify this Court’s resolving
these crucial issues expeditiously.
10
I. THE COURT OF APPEALS LACKED A
VALID BASIS TO FIND A CHALLENGE TO
EPA STAFF’S 2022 ACTIONS UNTIMELY.
The motions panel dismissed Williams’ challenge
to EPA staff’s 2022 actions as untimely, App:19a,
refused to reinstate it, App:1a-2a, and held that the
record Williams sought would not bear on the court’s
ruling. App:22a. Without the record, however, the
motions panel had no basis to find untimeliness under
blackletter administrative law.
A. The Clean Air Act’s 60-window is a nonjurisdictional claims-processing rule.
Prior to the U.S. Supreme Court’s decision in
Harrow 601 U.S. at 484, precedent in this Circuit
deemed provisions like the Clean Air Act’s 60-day
window for judicial review as jurisdictional. See, e.g.,
.Growth Energy v. EPA, 5 F.4th 1, 12-13 (D.C. Cir.
2021); App:19a (citing Growth Energy 5 F.4th at 1213). Under Harrow, courts “treat a procedural
requirement as jurisdictional only if Congress clearly
states that it is, Harrow, 601 U.S. at 484, and nothing
in 42 U.S.C. §7607(b)(1) makes the 60-day window
jurisdictional. The only requirement for subjectmatter jurisdiction in 42 U.S.C. §7607(b)(1) is final
action of the Administrator. See 42 U.S.C. §7607(b)(1);
Harrison v. PPG Indus., 446 U.S. 578, 605 & n.7
(1980) (Stevens, dissenting) (timeliness not an issue
where EPA had not yet published action in the
Federal Register). In sum, §307(b)(1)’s 60-day window
is non-jurisdictional.
B. Williams I cannot control on timeliness.
Williams I cannot control on the timeliness of
Williams’ challenge to EPA staff’s 2022 actions on his
application for at least five reasons:
11
•
•
Harrow changed the legal context.
EPA did not disclose its full basis the 2022 action
on the underlying application until after Williams
filed Williams IV.
• EPA staff who acted in 2022 on the application
lacked the Administrator’s delegated authority.
• If authorized EPA officials ratified EPA staff’s
2022 action, the 60-day window begins to run
when EPA notices the ratification in the Federal
Register, which has not happened yet.5
• Any issue preclusion on timeliness is curable by
alleging that EPA staff lacked authority to take
final action for EPA in 2022.
Williams says at least five reasons because tolling the
60-day window and barring use of res judicata would
be available on equitable grounds, beyond the reasons
listed above.
Res judicata is an equitable doctrine that
encompasses two distinct doctrines: (a) claim
preclusion, and (b) issue preclusion or collateral
estoppel. Brownback v. King, 592 U.S. 209, 215 n.3
(2021). Claim preclusion requires a merits judgement,
Whole Woman's Health v. Hellerstedt, 579 U.S. 582,
646 (2016), which Williams I was not. Collateral
estoppel—or issue preclusion—can arise “once a court
has decided an issue of fact or law necessary to its
judgment” and “may preclude relitigation of the issue
in a suit on a different cause of action involving a
Ratification requires dealing with “full knowledge” of the
issues underlying the ratified act and a “independent evaluation
of the merits.” Wilkes-Barre Hosp. Co., LLC v. NLRB, 857 F.3d
364, 371 (D.C. Cir. 2017) (ratification requires “independent
evaluation of the merits”); United States v. Beebe, 180 U.S. 343,
354 (1901) (ratification requires “full knowledge of all the facts”).
5
12
party to the first case.” Allen v. McCurry, 449 U.S. 90,
94 (1980) (emphasis added). But even where collateral
estoppel otherwise might apply, an exception applies
for an intervening “change in [the] applicable legal
context.” Bobby v. Bies, 556 U.S. 825, 834 (2009)
(cleaned up); Montana v. United States, 440 U.S. 147,
157-58 (1979) (prior judgment was conclusive
“[a]bsent significant changes in controlling facts or
legal principles” since the judgment). Harrow changed
otherwise-controlling Circuit precedent on timeliness
of challenges to past action.
Second, EPA did not release the basis for EPA
staff’s March 2022 denial until August 12, 2025, when
EPA disclosed the Goffman Letter’s administrative
record. The belated disclosure violated the duty under
5 U.S.C. 555(e) to disclose the basis for the denial. A
60-day window to petition for review begins to run
only when the agency publishes its full action. Indus.
Union Dep’t v. Bingham, 570 F.2d 965, 969 (D.C. Cir.
1977) (citing Microwave Communications, Inc. v.
FCC, 515 F.2d 385 (D.C. Cir. 1974)) (“the period for
seeking review of an [agency] order began only when
its full text was made available”); Office of Air Quality
Planning and Standards, EPA Process Manual for
Responding to Requests Concerning Applicability and
Compliance Requirements of Certain Clean Air Act
Stationary Source Programs, at 47 (July 2020).
Third, the “phrase ‘final action’ … bears the same
meaning in [42 U.S.C. §7607(b)(1)] that it does
under… 5 U.S.C. §704,” Whitman v. Am. Trucking
Ass’ns, 531 U.S. 457, 478 (2001), and “preliminary…
or intermediate agency action[s] or ruling[s]” are
reviewable only after an agency takes final agency
action. 5 U.S.C. §704. Neither agency action taken by
merely subordinate officials nor “tentative” agency
13
action is “final” agency action. NRDC v. Wheeler, 955
F.3d 68, 78 (D.C. Cir. 2020); Bennett v. Spear, 520 U.S.
154, 177-78 (1997). EPA staff’s 2022 actions were not
final action of the Administrator needed for the Court
of Appeals to have had subject-matter jurisdiction in
2022 under 42 U.S.C. §7607(b)(1).
Fourth, the effective date of ratified agency action
is the date of ratification, not the date of the original
act. FEC v. NRA Political Victory Fund, 513 U.S. 88,
98-99 (1994). Further, the 60-day window for review
begins when EPA notices it in the Federal Register, 42
U.S.C. §7607(b)(1), which has not happened yet, even
if EPA has ratified EPA staff’s 2022 action.
Fifth, jurisdictional issue preclusion is curable by
citing in a new action based on new agency action the
defect in the prior subject to a curable-defect
exception, Nat'l Ass'n of Home Builders v. EPA, 786
F.3d 34, 41-42 (D.C. Cir. 2015) (citing GAF Corp. v.
United States, 818 F.2d 901, 912-13 (D.C. Cir. 1987),
and Dozier v. Ford Motor Co., 702 F.2d 1189, 1192
(D.C. Cir. 1983)). Here, EPA took a new 2024 action,
and Williams alleged that the underlying 2022 actions
were merely the acts of subordinate EPA staff.
C. Neither this Court nor the Court of
Appeals should hold petitioner’s action
untimely without the record.
Without the benefit of the administrative record,
the motions panel found a challenge to the 2022 action
on Williams’ application both final, App:19a, and ripe.
App:1a-2a. Significantly, subject-matter jurisdiction
under §307(b)(1) requires finality. POET Biorefining,
LLC v. EPA, 970 F.3d 392, 404-05 (D.C. Cir. 2020)
(“finality is jurisdictional under the Clean Air Act”)
(cleaned up); cf. John Doe, Inc. v. DEA, 484 F.3d 561,
14
565 (D.C. Cir. 2007) (“under the APA … the
requirement of ‘final agency action’ is not
jurisdictional”). Agency action can be final, without
being ripe: “a final agency action nonetheless can be
unripe for judicial review.” Pfizer Inc. v. Shalala, 182
F.3d 975, 979-80 (D.C. Cir. 1999); cf. Louisiana Envtl.
Action Network v. Browner, 87 F.3d 1379, 1385 (D.C.
Cir. 1996) (60-day window does not run on unripe
claims). The motions panel’s error, however, was far
more basic.
[The] administrative record is not, however,
before us. The lower courts based their review
on the litigation affidavits that were
presented. These affidavits were merely “post
hoc”
rationalizations,
which
have
traditionally been found to be an inadequate
basis for review. And they clearly do not
constitute the “whole record” compiled by the
agency: the basis for review required by § 706
of the Administrative Procedure Act. [¶] Thus
it is necessary to remand this case … for
plenary review of the Secretary's decision.
That review is to be based on the full
administrative record that was before the
Secretary at the time he made his decision.
Citizens to Preserve Overton Park, Inc. v. Volpe, 401
U.S. 402, 419-20 (1971) (cleaned up); accord Walter O.
Boswell Memorial Hosp. v. Heckler, 749 F.2d 788, 792
(D.C. Cir. 1984) (remanding to district court to
reconsider based on whole record); accord Rodway v.
Dep’t of Agriculture, 514 F.2d 809, 816-17 (D.C. Cir.
1975); Am. Bioscience, Inc. v. Thompson, 243 F.3d 579,
582 (D.C. Cir. 2001). The need for the record is basic
“Administrative Law 101,” and the motion panel erred
in deciding the case based on unsworn statements in
15
EPA’s motion papers (i.e., not even affidavits). That is
clear error.
II. THE 1990 AMENDMENTS TO §304 DID NOT
REMOVE THE COURTS OF APPEALS’ §307
JURISDICTION OVER APA UNLAWFULLYWITHHELD CLAIMS.
Notwithstanding the 1990 amendment expanding
citizen-suit authority and jurisdiction in the district
courts, merits review under the Clean Air Act remains
an appellate process via petitions for review. Even if
Congress did not make that jurisdiction exclusive, the
longstanding rationale for confining merits review in
the appellate process is efficiency and uniformity. See,
e.g., 28 U.S.C. §1651(a); Whitney Nat'l Bank v. Bank
of New Orleans & Tr. Co., 379 U.S. 411, 421-22 (1965);
FCC v. ITT World Commc'ns, Inc., 466 U.S. 463, 468
(1984); accord Telecomms. Research & Action Ctr. v.
FCC, 750 F.2d 70, 75-77 (D.C. Cir. 1984) (“TRAC”);
Sierra Club v. Thomas, 828 F.2d 783, 787 (D.C. Cir.
1987) (applying TRAC to Clean Air Act), abrogated in
part on other grounds, PUB. L. NO. 101-549, §707(f),
104 Stat. 2399, 2683 (1990). The question is the extent
to which the 1990 amendments abrogated Sierra Club
v. Thomas to bring forward disfavored bifurcation of
merits review via disfavored repeal by implication.
By way of background, as originally enacted, the
Clean Air Act was subject to judicial review under the
terms of the APA. See, e.g., Amoco Oil Co. v. EPA, 501
F.2d 722, 731 (D.C. Cir. 1974); Ethyl Corp. v. EPA, 541
F.2d 1, 33-35 (D.C. Cir. 1976); Nat’l Asphalt Pavement
Ass’n v. Train, 539 F.2d 775, 786 (D.C. Cir. 1976). The
APA provides for compelling agency action unlawfully
withheld and agency action unreasonably delayed. 5
U.S.C. §706(1). The former is synonymous with
mandamus, Arizona v. Inter Tribal Council of
16
Arizona, Inc., 570 U.S. 1, 19 n.10 (2013), and is
available under the APA. Payne Enters., Inc. v. United
States, 837 F.2d 486, 494 (D.C. Cir. 1988); Am. Dairy
of Evansville, Inc. v. Bergland, 627 F.2d 1252, 1262
(D.C. Cir. 1980). Together, EPA’s regulations and 5
U.S.C. §555(b) gave EPA a clear duty to act on and to
grant Williams’ application 40 C.F.R. §84.15(e)(3),
which is enforceable as action unlawfully withheld
under the APA. See 5 U.S.C. §706(1).6
A. Repeals by implications are disfavored,
especially when they repeal causes of
action as especially, especially for APA
claims.
Repeals by implication require “clear and
manifest” legislative intent, Nat’l Ass’n of Home
Builders v. Defenders of Wildlife, 551 U.S. 644, 662
(2007) (“NAHB”), and “this canon of construction
applies with particular force when the asserted
repealer would remove a remedy otherwise available.”
Schlesinger v. Councilman, 420 U.S. 738, 752 (1975).
For post-APA legislation like the Clean Air Act, the
canon is even more adamant: “Subsequent statute
may not be held to supersede or modify [the APA and
related provisions] except to the extent that it does so
expressly.” 5 U.S.C. §559; Dickinson v. Zurko, 527
U.S. 150, 155 (1999). There is no “clear and manifest,”
much less express, legislative intent to repeal APA
The motions panel considered a purportedly “unchallenged
regulation tying a new market entrant’s receipt of 2025
allowances to that entity’s receipt of 2023 allowances,” App:20a
(citing 40 C.F.R. §84.11(b)(1)), but Williams disputes EPA’s
interpretation of the regulation and, in any event, petitioned
EPA to repeal that provision. See 5 U.S.C. §553(e).
6
17
review of action unlawfully withheld or to consign
that review to district courts.
1. This Court’s Bennett holding could
guide this Court to find APA merits
review under §307(b)(1).
This Court already has held that citizen-suit
provisions do not displace or preclude otherwiseapplicable APA review:
No one contends (and it would not be
maintainable) that the causes of action
against the Secretary set forth in the ESA’s
citizen-suit
provision
are
exclusive,
supplanting those provided by the APA.
Bennett, 520 U.S. at 175. At least for merits review for
unlawfully withheld EPA action, the 1990
amendments to §304(a) should not displace APA
review under §307(b)(1).
2. Then-Judge Kavanaugh’s Mexichem
dissent could guide this Court to
find APA merits review under
§307(b)(1) for actions outside §307(d).
In a case involving an EPA action to which §307(d)
did apply—which therefore expressly exempted a few
listed parts of the APA, 42 U.S.C. §7607(d)(1)7—thenJudge Kavanaugh explained in dissent that the other,
unexcepted parts of the APA (namely, 5 U.S.C. §705)
should continue to apply the Clean Air Act. Mexichem
Specialty Resins, Inc. v. EPA, 787 F.3d 544, 562 (D.C.
Cir. 2015) (Kavanaugh, J., dissenting in part). When
§307(d) does not apply, the Clean Air Act’s plain terms
“ The provisions of section 553 through 557 and section 706
of title 5 shall not, except as expressly provided in this
subsection, apply to actions to which this subsection applies.” Id.
7
18
show that none of the APA is excepted. See 42 U.S.C.
§7607(d)(1). For an action covered by §307(d), thenJudge Kavanaugh was willing to disregard an express
provision, 42 U.S.C. §7607(d)(7)(B), to honor an APA
provision that §307(d) did not except. For EPA action
outside §307(d), none of the APA is excepted.8
B. The motions panel abused its discretion
by not deciding the jurisdictional issue.
Appellate courts review lower courts’ decisions not
to transfer an action pursuant to 28 U.S.C. §1631
under an abuse-of-discretion standard. See, e.g., Paul
v. INS, 348 F.3d 43, 46 (2d Cir. 2003) (Sotomayor, J.);
Danziger & De Llano, LLP v. Morgan Verkamp LLC,
948 F.3d 124, 129 (3d Cir. 2020) (same); 17 MOORE'S
FEDERAL PRACTICE - CIVIL §111.63 (same, collecting
cases). This Court has reversed lower courts’ failure to
transfer, albeit for dismissal under 28 U.S.C.
§1406(a). Goldlawr, Inc. v. Heiman, 369 U.S. 463, 46566 (1962). A federal “court would necessarily abuse its
discretion if it based its ruling on an erroneous view
of the law,” Cooter & Gell v. Hartmarx Corp., 496 U.S.
384, 405 (1990), and federal courts have a “virtually
unflagging obligation ... to exercise the jurisdiction
given them.” Colorado River Water Conserv. Dist. v.
United States, 424 U.S. 800, 817 (1976).
The motions panel denied transfer to the district
court on the rationales that jurisdiction was “at best
questionable” and Williams already had filed a suit
there. App:2a. Both rationales abused the motion
Indeed, the issue of unanswered administrative petitions
would not arise because §307(d) allows treating EPA’s failure to
answer them or convene a proceeding as a denial and also
provides 30 days after EPA acts to supplement the record. See 42
U.S.C. §7607(d)(5)(iv), (d)(7)(B).
8
19
panel’s discretion—and shirked its obligation—by
failing even to consider transfer to the district court.
First, Williams II held that the district court has
jurisdiction. See Section II.C.2, infra. To deny transfer
based on questioning Williams II now is precisely the
type of jurisdictional ping pong that litigants should
not have to endure. There is a right answer, and this
Court should ask the Court of Appeals to pick one—
not both or neither—in a reasoned manner.
Second, although Williams has a case pending in
district court, the operative complaint there does not
include citizen-suit claims, and EPA has opposed—on
jurisdictional grounds—Williams’ motion for leave to
amend the complaint to add citizen-suit claims.
Transfer would avoid this jurisdictional ping pong.
C. The 1990 expansion of citizen suits for
unreasonable-delay claims did not
displace merits review under §307(b)(1).
This Court need not decide now whether the 1990
amendments actually gave district courts authority
and jurisdiction to issue mandamus-style merits relief
for “a failure … to perform any act or duty under …
which is not discretionary with the Administrator.”
See 42 U.S.C. §7604(a)(2) (emphasis added). It would
be enough for the Court to decide that—under the
canon against repeals by implication and Bennett—
the 1990 citizen-suit expansion did not clearly and
manifestly erase the Courts of Appeals’ pre-1990
authority and jurisdiction to resolve mandamus-style
issues under the APA and §307(b)(1), at least where
§307(d)’s APA carveout does not apply.
20
1. District courts likely lack authority
or jurisdiction to issue merits relief.
Although the 1990 amendments transferred to the
district courts actions to compel EPA to take certain
nondiscretionary actions, 42 U.S.C. §7604(a)(2), that
transfer does not apply to compelling final EPA action
that alters existing EPA final agency action
reviewable under 42 U.S.C. §7607(b)(1). Env’t Def.
Fund v. Thomas, 870 F.2d 892, 899 (2d Cir. 1989);
Sierra Club v. Browner, 130 F.Supp.2d 78, 90 (D.D.C.
2001). Nor could it. Transferring ultimate relief over
granting a nondiscretionary change to an existing
final EPA action would transfer the Court of Appeals’
exclusive §307(b)(1) jurisdiction to district courts.
That does not follow from the 1990 amendments to
§304(a)(2) for at least two reasons.
First, the district courts’ authority does not extend
to review that would affect EPA action reviewable in
the courts of appeal. Mexichem, 787 F.3d at 553 n.6
(citing S. REP. NO. 101-228, at 374 (1989) for
proposition that the 1990 amendments to §304
abrogated Sierra Club v. Thomas only “partly”). As
the Senate Report makes clear, inaction that refuses
to modify a prior final EPA action or that itself
constitutes a final refusal to act is reviewable in the
courts of appeals:
[W]here adjudication of a challenge to EPA
inaction would effectively require a court to
overturn final action previously taken by the
EPA, jurisdiction over the challenge would
[lie] in the court of appeals under section
307(b)(l). See Indiana & Michigan Electric Co.
v US. EPA, 733 F. 2d 489, 490 (7th Cir. 1984)
(courts of appeals have jurisdiction over cases
where a complaint about agency inaction is
21
“embedded” in a challenge to agency action).
In addition, where the EPA inaction
culminates in a formal decision not to take
action, such a situation would constitute a
“denial” within the meaning of APA section
551(13) and would likewise be reviewable in
the courts of appeal under section 307(b)(1).
S. REP. NO. 101-228, at 374. Granting Williams’
application is not a simple binary yes-no decision that
affects only Williams, as the Eleventh Circuit held in
requiring RMS to sue in the District of Columbia
Circuit because RMS’s claim about its allocation
necessarily affected all other allocations: “Rather, the
Allocation Notice is better understood as one EPA
action, and RMS’s allocation an inseparable
component of it.” RMS of Ga., LLC v. United States
EPA, 64 F.4th 1368, 1374 (11th Cir. 2023). Under the
circumstances, Williams’ petition here falls within the
exception to the 1990 amendment recognized in
Mexichem.
Second, prodding EPA to act is not the “same
genre” as the merits relief that Williams seeks. El Rio
Santa Cruz Neighborhood Health Ctr. v. United States
HHS, 396 F.3d 1265, 1271 (D.C. Cir. 2005) (quoting
Women’s Equity Action League v. Cavazos, 906 F.2d
742, 751 (D.C. Cir. 1990) (“WEAL”)). In WEAL, suing
schools to stop discrimination was deemed the same
genre as suing the Department of Education to
enforce its anti-discrimination rules. WEAL, 906 F.2d
at 751. Prodding EPA to act is not the same genre as
merits relief (i.e., the former is procedural, the latter
substantive). As indicated, APA review includes both
agency action “unlawfully withheld” and agency
action “unreasonably delayed,” 5 U.S.C. §706(1), but
the 1990 amendments transferred only the latter to
22
the citizen-suit provision, 42 U.S.C. §7604(a), not the
former. As such, the courts of appeals retain their
exclusive jurisdiction over claims of EPA action
unlawfully withheld. That answers the jurisdictional
question, even if a court of appeals elects—in its
discretion—to order a timely agency response in lieu
of reaching the merits. See, e.g., Home Box Office, Inc.
v. FCC, 567 F.2d 9, 52 (D.C. Cir. 1977) (courts sua
sponte may order agency to clarify facts); cf. Greater
Boston Television Corp. v. FCC, 463 F.2d 268, 283
(D.C. Cir. 1971) (precedent “favor[s] remand, in the
interest of a just result, where there has been a
change in [core] circumstances, subsequent to
administrative decision and prior to court decision”);
Washington Ass’n for Television & Children v. FCC,
712 F.2d 677, 682 (D.C. Cir. 1983) (remand
appropriate for “a serious impropriety in the
administrative process” or issues that could not have
been raised before agency). These APA tools remain
available in merits challenges, outside the citizen-suit
process for pure unreasonable-delay claims.
2. While likely wrong and unintended,
Williams II held that §304 empowers
district courts to issue merits relief.
Williams II indisputably sought mandamus relief
(i.e., “grant my application” relief, not “hurry up”
relief), and the D.C. Circuit dismissed for lack of
jurisdiction, citing 42 U.S.C. §7604(a):
Because
petitioner
seeks
to
compel
respondent to act on his pending
reconsideration petition, jurisdiction over this
case lies in the district court. See 42 U.S.C.
§§7604(a), 7675(k)(1)(C); Mexichem Specialty
Resins, Inc. v. EPA, 787 F.3d 544, 553 n.6
(D.C. Cir. 2015).
23
In re Williams, 2023 U.S. App. LEXIS 33969, at *1
(D.C. Cir. Dec. 21, 2023) (No. 23-1269) (cleaned up).
To be sure, the Williams II merits panel focused on
administrative petitions, not on the mandamus
sought for Williams’ underlying application. But
“judgments, not opinions,” are what counts. Harvey v.
District of Columbia, 798 F.3d 1042, 1056 (D.C. Cir.
2015) (cleaned up); Chevron U.S.A. v. Natural
Resources Defense Council, Inc., 467 U.S. 837, 842
(1984), overruled in part on other grounds, Loper
Bright Enters. v. Raimondo, 603 U.S. 369, 412 (2024).
And the judgment in Williams II was that the district
court was where Williams must seek mandamus relief
to compel EPA to grant his application. While likely
wrong and almost certainly unintended, that is what
Williams II held. That holding binds on the parties if
asserted as a basis for res judicata. Williams asserts
res judicata on this point in district court but is happy
to waive it here if this Court remands for the D.C.
Circuit to reassess the issue. Williams is amenable to
either court having mandamus power and jurisdiction,
but not amenable to neither court having mandamus
power and jurisdiction. Neither EPA nor the lower
courts can point in opposite directions and say “go sue
there.”
D. Summary reversal and remand to
consider the jurisdictional question is
appropriate.
Because this is “a court of review, not of first
view,” Cutter v. Wilkinson, 544 U.S. 709, 718, n.7
(2005), and the nettlesome issue of parsing the lower
courts’ mandamus authority and jurisdiction would
benefit from a non-summary review of the issue from
the Court of Appeals, Williams asks this Court merely
to reverse the Court of Appeals’ dismissal for the clear
24
error of ignoring Williams II, refusing to transfer for
the potentially illusory rationale that Williams has
already sued in district court, and for deciding the
timeliness issue about challenging EPA staff’s 2022
actions without the record. Indeed, even is the district
court allows Williams to add his citizen-suit claims to
the district court complaint, EPA is likely to move to
dismiss those new counts on jurisdictional grounds,
and the non-prevailing party is likely to appeal. After
all that, the issue would return to the Court of Appeals
for resolution. The “interests of justice” under 28
U.S.C. §1631 and judicial economy warrant the Court
of Appeals’ answering the issue now, not later. Cf.
Goldlawr, 369 U.S. at 465-66. Williams implores this
Court to send the issue back to the Court of Appeals
to resolve this jurisdictional ping pong.
Summary action would allow this action to join
Williams V in the Court of Appeals and is warranted
for at least three reasons.
• First, summary reversal based on the still-recent
Harrow decision—including its effect under Bobby
and Montana on res judicata—is warranted. See
Lawrence v. Chater, 516 U.S. 163, 167 (1996). This
Court does not need full merits briefing to
dispatch the Court of Appeals’ clearly erroneous
precedent on jurisdictional 60-day windows. See
Section I.A, supra.
• Second, the clear error of deciding an APA case
without the record warrants summary action. See,
e.g., Jefferson v. Upton, 560 U.S. 284, 293 (2010)
(reversing where lower courts failed to consider
controlling standards). Again, full merits briefing
is not needed to decide that the Court of Appeals’
divinations about what the record may or may not
show cannot suffice. See Section I.C, supra.
25
•
This Court plainly erred both in ruling without a
record, see Section I.C, supra, and in finding that
citizen suits displace pre-existing APA review. See
Section II.A, supra. Summary reversal on these
“narrow” and well-understood grounds is the only
action that the Court need take now. See Tolan v.
Cotton, 572 U.S. 650, 655 n.3 (2014). A reasoned
Court of Appeals decision after remand may make
it necessary for this Court finally to resolve the
tradeoff between citizen suits and §307(b)(1), but
for now, summary reversal would advance those
issues.
Far from a fact-bound inquiry, this case presents a
fact-free inquiry of purely legal issues on which the
motions panel clearly erred. Summary reversal is not
only warranted but the most efficient way to resolve
the important issues presented here. See Section III,
infra.
III. THE ISSUES HERE ARE IMPORTANT,
RECURRING, AND SQUARELY SET FOR
SUMMARY DECISION.
The Clean Air Act’s wide scope covers not only key
national industries—such as electrical power, fuel,
and transportation—that indirectly affect everyone
but also has numerous direct effects such as land-use
planning, consumer products, and appliances. The
Act’s implementation is thus vitally important and
worthy of this Court’s review on the following
recurring issues presented here.
• The APA’s ongoing application to reviewing EPA
actions outside the Clean Air Act’s abbreviated
review procedures in §307(d).
26
•
The non-jurisdictional nature of trigger—namely,
notice or publication—for the 60-day window for
review under §307(b)(1).
• The trigger for commencing the running of the 60day claims-processing rule when EPA conceals the
basis for its initial action or when the
Administrator (or the Administrator’s delegee)
later ratifies EPA staff’s preliminary analysis.
• The need for—and a petitioner’s right to—EPA’s
record under 5 U.S.C. §706, 28 U.S.C. §2112(b),
and FED. R. APP. P. 17(b)(3).
• The division of jurisdiction—for EPA inaction—
between the courts of appeals under §307(b)(1)
and the district courts under §304(a)(2).
All these purely legal and recurring issues are
important and squarely presented here.
The D.C. Circuit’s exclusive jurisdiction to review
nationally applicable Clean Air Act rules, 42 U.S.C.
§7607(b)(1), and that court’s abdication of that role
here warrant this Court’s intervention. Specifically, it
falls to this Court to ensure that review under this farreaching statute takes place in that “single court
intimately familiar with administrative procedures”
to “insur[e] that [the Clean Air Act’s] substantive
provisions … would be uniformly applied" nationwide.
Adamo Wrecking, 434 U.S. at 283-84.
CONCLUSION
The petition for the writ of certiorari should be
granted, the Court of Appeals’ judgment should be
summarily reversed, and this action should be
remanded to the Court of Appeals to determine in the
first instance whether the Court of Appeals should
hear the merits or should transfer the action to the
district court.
March 9, 2026
27
Respectfully submitted,
LAWRENCE J. JOSEPH
Counsel of Record
1250 Connecticut Ave. NW
Suite 700-1A
Washington, DC 20036
202-899-2987
ljoseph@larryjoseph.com
Counsel for Petitioner
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.