Petition for Writ of Certiorari — California Sportfishing Protection Alliance, et al., Petitioners v. Adam Nickels, Acting Regional Director, United States Bureau of Reclamation, et al.
Supreme Court briefFeb 17, 2026
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No. 25In the
Supreme Court of the United States
CALIFORNIA SPORTFISHING PROTECTION
ALLIANCE, FRIENDS OF THE RIVER,
SAN FRANCISCO CRAB BOAT OWNERS
ASSOCIATION, INC., AND FELIX SMITH,
Petitioners,
v.
ADAM NICKELS, ACTING REGIONAL DIRECTOR
OF THE U.S. BUREAU OF RECLAMATION, U.S.
BUREAU OF RECLAMATION, SAN LUIS &
DELTA-MENDOTA WATER AUTHORITY
AND GRASSLANDS WATER DISTRICT,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of A ppeals for the Ninth Circuit
PETITION FOR A WRIT OF CERTIORARI
Stephan C. Volker (CSB #63093)
Counsel of Record
Stephanie L. Clarke (CSB #257961)
Jamey M.B. Volker (CSB #273544)
Law Offices of Stephan C. Volker
1633 University Avenue
Berkeley, CA 94703
(510) 496-0600
svolker@volkerlaw.com
120939
A
(800) 274-3321 • (800) 359-6859
i
QUESTIONS PRESENTED FOR REVIEW
1. Whether the Clean Water Act exempts from
its National Pollutant Discharge Elimination System
(“NPDES”) permitting program “discharges composed
entirely of return flows from irrigated agriculture” as
the statute expressly provides (33 U.S.C. § 1342(l)(1)),
or instead exempts “irrigation return flows that do not
contain additional point source discharges from activities
unrelated to crop production,” as the Ninth Circuit
interpreted the exemption to mean in this case? (App.
21-a.)
2. Whether the Clean Water Act’s exemption from
its NPDES permitting program of “discharges composed
entirely of return flows from irrigated agriculture” (33
U.S.C. § 1342(l)(1)) exempts dispersed pollutants from
non-farm sources that are collected and commingled with
agricultural return flows before their discharge to waters
of the United States?
3. Whether this Court’s ruling that under the
NPDES permit program “a point source need not be the
original source of the pollutant; it need only convey the
pollutant to ‘navigable waters’” (South Florida Water
Management Dist. v. Miccosukee Tribe of Indians, 541
U.S. 95, 105 (2004)) applies to the Clean Water Act’s
exemption of “discharges composed entirely of return
flows from irrigated agriculture”?
ii
CORPORATE DISCLOSURE STATEMENT
Pursuant to Supreme Court Rule 14.1(b)(ii), Plaintiffs,
Appellants and Petitioners California Sportfishing
Protection Alliance, et al. (collectively, “Plaintiffs”) submit
the following disclosure statement.
Plaintiffs California Sportfishing Protection Alliance,
Friends of the River, and San Francisco Crab Boat Owners
Association, Inc., are non-profit organizations, and do not
have parent companies, subsidiaries, or affiliates that have
issued shares to the public in the United States or abroad.
Plaintiff Felix Smith is an individual.
iii
LIST OF RELATED PROCEEDINGS
• Pacific Coast Federation of Fishermen’s Associations,
et al., v. Ernest A. Conant, et al., No. 2:11-cv-02980DAD-CKD, U.S. District Court for the Eastern
District of California. Judgments entered Aug. 31,
2017 and Feb. 21, 2023.
• Pacific Coast Federation of Fishermen’s Associations,
et al., v. Donald R. Glaser, et al., No. 17-17130, U.S.
Court of Appeals for the Ninth Circuit. Judgment
entered Sep. 6, 2019.
• Pacific Coast Federation of Fishermen’s Associations,
et al., v. Adam Nickels, et al., No. 23-15599, U.S. Court
of Appeals for the Ninth Circuit. Judgment entered
Sep. 5, 2025.
iv
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED FOR REVIEW . . . . . . . . . i
CORPORATE DISCLOSURE STATEMENT . . . . . . . ii
LIST OF RELATED PROCEEDINGS . . . . . . . . . . . . iii
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . iv
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . . vii
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . viii
CITATIONS TO THE OPINIONS AND ORDERS
BELOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STAT EM EN T OF T H E BA SIS FOR
JURISDICTION IN THE SUPREME COURT . . . 1
STATUTES AND REGULATIONS INVOLVED
IN THE CASE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
I.
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . 2
II. LEGAL BACKGROUND . . . . . . . . . . . . . . . . . . . 3
III. STATEMENT OF FACTS . . . . . . . . . . . . . . . . . . 6
A. SEEPAGE FROM NON-FARM LAND
INTO SAN LUIS DRAIN . . . . . . . . . . . . . . 9
B. D I S C H A R G E F R O M T H E
GRASSLAND BYPASS CHANNEL . . 10
v
Table of Contents
Page
C. S C O U R I N G O F S E D I M E N T
STORED IN SAN LUIS DRAIN . . . . . . . 10
D. THE PROJ ECT DISCH A RGES
POLLUTANTS FROM A POINT
SOURCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
IV. PROCEDURAL HISTORY . . . . . . . . . . . . . . . . 11
A. PLAINTIFFS FILED THIS CASE
IN 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
B. T H E D I S T R I C T C O U R T
DISMISSED IN 2017 . . . . . . . . . . . . . . . . 12
C. T H E N I N T H C I R C U I T
R E V E R S E D A N D DE C I DE D
F OU R PI VO TA L I S S U E S I N
2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
D. ON R E M A N D, P L A I N T I F F S
CARRIED THEIR BURDEN OF
PROOF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
E. ON REM A ND, DEFENDA N TS
FA I L E D T O C A R R Y T H EI R
BURDEN OF PROOF . . . . . . . . . . . . . . . . 14
F.
THE DISTRICT COURT DISMISSED
AGAIN IN 2023 . . . . . . . . . . . . . . . . . . . . . . 16
vi
Table of Contents
Page
G. THE NINTH CIRCUIT AFFIRMED
AND DISMISSED . . . . . . . . . . . . . . . . . . . 16
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
I.
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . 17
II. T H E O P I N I O N I N V E N T S A N
EXTRA-STATUTORY EXEMPTION
CONTRARY TO THE CLEAN WATER
ACT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
III. THE OPINION CONFLICTS WITH THIS
COURT’S RULINGS . . . . . . . . . . . . . . . . . . . . . 23
IV. THE OPINION CONFLICTS WITH THE
GOVERNING EPA REGULATION . . . . . . . . 29
V.
THE OPINION CONFLICTS WITH
THE RULINGS OF OTHER CIRCUIT
COURTS OF APPEAL . . . . . . . . . . . . . . . . . . . . 30
VI. THE OPINION SUBORDINATES THE
EXEMPTION’S PLAIN LANGUAGE
TO THE OPINION’S MISREADING OF
AN INNOCUOUS PASSAGE FROM A
SENATE REPORT . . . . . . . . . . . . . . . . . . . . . . . 31
VII. THE OPINION INVENTS A “STRAW
MAN” . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
vii
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STAT ES COU RT OF A PPEA LS FOR
T H E N I N T H C I R C U I T, F I L ED
SEPTEMBER 5, 2025 . . . . . . . . . . . . . . . . . . . . . . . . .1a
A PPENDI X B — J U DGMENT OF THE
UNITED STATES DISTRICT COURT,
EASTERN DISTRICT OF CALIFORNIA,
FILED FEBRUARY 21, 2023 . . . . . . . . . . . . . . . . . 31a
APPENDIX C — ORDER OF THE UNITED
STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF CALIFORNIA,
FILED FEBRUARY 21, 2023 . . . . . . . . . . . . . . . . . 32a
APPENDIX D — ORDER OF THE UNITED
STAT ES COU RT OF A PPEA LS FOR
T H E N I N T H C I R C U I T, F I L ED
NOVEMBER 18, 2025 . . . . . . . . . . . . . . . . . . . . . . . . 81a
APPENDIX E — RELEVANT STATUTORY
PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83a
APPENDIX F — REGULATIONS . . . . . . . . . . . . . . 88a
viii
TABLE OF CITED AUTHORITIES
Page
Cases
Ass’n to Protect Hammersley, Eld, & Totten
Inlets v. Taylor Res.,
299 F.3d 1007 (9th Cir. 2002) . . . . . . . . . . . . . . . . . . . . 4
Charboneau v. Davis,
87 F.4th 443 (9th Cir. 2023) . . . . . . . . . . . . . . . . . . . . 23
Committee to Save the Mokelumne River v.
East Bay Municipal Utility Dist.,
13 F.3d 305 (9th Cir. 1993)) . . . . . . . . 4, 5, 12, 21, 29-31
Connecticut Nat. Bank v Germain,
503 U.S. 249 (1992) . . . . . . . . . . . . . . . . . . . . . . . . 22, 23
County of Maui, Hawaii v. Hawaii Wildlife Fund,
590 U.S. 165 (2020) . . . . . . . . . . . . . 4, 20, 27-29, 36, 37
Fishermen Against the Destruction of the
Environment, Inc. v. Closter Farms, Inc.,
300 F.3d 1294 (11th Cir. 2002) . . . . . . . . . . . . . . . 30, 31
Gwaltney of Smithfield, Ltd. v.
Chesapeake Bay Found., Inc.,
484 U.S. 49 (1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
Hartford Underwriters Ins. Co. v.
Union Planters Bank, N.A.,
530 U.S. 1 (2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
ix
Cited Authorities
Page
Mohasco Corp. v. Silver,
447 U.S. 807 (1980) . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
Na Kia’i Kai v. Nakatani,
401 F.Supp.3d 1097 (D. Hawaii 2019) . . . . . . . . . . . . 40
Northern California River Watch v.
City of Healdsburg,
496 F.3d 993 (9th Cir. 2007) . . . . . . . . . . . . . . . . . . 5, 12
Northwest Environmental Defense Center v. Brown,
640 F.3d 1063 (9th Cir. 2011); rvsd. and rem. on
other gds. sub nom. Decker v. Northwest
Environmental Defense Center,
568 U.S. 597 (2013) . . . . . . . . . . . . . . . . . . . . . . 25, 26, 38
Pacific Coast Federation of Fishermen’s
Associations v. Glaser,
937 F.3d 1191 (9th Cir. 2019) . . . . . . . . . . . . . . . . . . . 12
Pacific Coast Federation of Fishermen’s
Associations v. Glaser,
945 F.3d 1076 (9th Cir. 2019) . . . 5, 12-15, 19, 25, 31, 39
Richards v. United States,
369 U.S. 1 (1962) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34
Rybachek v. EPA,
904 F.2d 1276 (9th Cir. 1990) . . . . . . . . . . . . . . . . . 4, 39
Sierra Club v. El Paso Gold Mines, Inc.,
421 F.3d 1133 (10th Cir. 2005) . . . . . . . . . . . . . . . . . . 31
x
Cited Authorities
Page
Sierra Club v. Union Oil Co. of California,
813 F.2d 1480 (9th Cir. 1987) (vac. and rem. on other
gds. sub nom. Union Oil Co. of California v. Sierra
Club, 485 U.S. 931 (1988); reinstated, 853 F.2d 667
(9th Cir. 1988)) . . . . . . . . . . . . . . . . . . . . . . . . . 29, 30, 39
South Florida Water Management Dist. v.
Miccosukee Tribe of Indians,
541 U.S. 95 (2004) . . . . . . . . . . . . . . 4, 20, 23, 24, 26, 27
Udall v. Tallman,
380 U.S. 1 (1965) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29
U.S. v. Akers,
785 F.2d 814 (9th Cir. 1986) . . . . . . . . . . . . . . . . . . . . . 5
U.S. v. Hartwell,
73 U.S. 385 (1867) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
U.S. v. Deaton,
209 F.3d 331 (4th Cir. 2000) . . . . . . . . . . . . . . . . . . . . . 4
Constitution
United States Constitution, Article III
§ 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
§ 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
xi
Cited Authorities
Page
Statutes
United States Code, Title 28
§ 1254(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1, 2
§ 1291 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
§ 1294(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
§ 1331 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
§ 1346 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
§ 1361 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
§§ 2201-2202 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
United States Code, Title 33
§§ 1251 et seq. (“Clean Water Act”) . . . . . . 3-5, 11-14,
17, 18, 20, 24, 25,
27-30, 32, 33, 36-38, 40
§ 1251(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 3, 40
§ 1311(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 4
§ 1342 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3, 17
§ 1342(a)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 5, 17
xii
Cited Authorities
Page
§ 1342(l)(1) . . . . . . . . . . . . . . . . . . . 2, 3, 5, 12-18, 20-22,
25-28, 30, 32-33, 36-38
§ 1362(7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24, 32
§ 1362(12) . . . . . . . . . . . . . . . . . . . . . . . . . 2, 4, 18, 32, 36
§ 1362(14) . . . . . . . . . . . . . . . . . . . . . . 2, 5, 18, 24, 32, 36
§ 1362(16) . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 18, 32, 36
§ 1365(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
§ 1365(b)(1)(A) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
Code of Federal Regulations
Title 40
Part 122 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17, 30
§ 122.2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 5, 21, 28-30
§ 122.3(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 5
Part 123 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Part 124 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
xiii
Cited Authorities
Page
Other Authorities
Webster’s Third New International Dictionary
44 (2002) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
1
CITATIONS TO THE
OPINIONS AND ORDERS BELOW
The Opinion of the Court of Appeals (App. 1a-30a)
is reported at 150 F.4th 1260 (2025). The Order denying
rehearing (App. 81a-82a) is unreported. The District
Court’s Order denying Plaintiffs’ motion for summary
judgment and granting in part and denying in part
Defendants’ motions for summary judgment (App.
32a-80a) is reported at 657 F.Supp.3d 1341 (2023).
The earlier opinions of the Court of Appeals are
reported at 937 F.3d 1191 (2019) and 945 F.3d 1076
(2019) (amended on rehearing). The District Court’s
Orders denying the parties’ motions for judgment on
the pleadings, denying Plaintiffs’ motion for summary
judgment and granting in part and denying in part
Defendants’ motion for summary judgment, and denying
Plaintiffs’ motion for reconsideration are not published
in the Federal Supplement but are available at 2013
WL 5230266, 2016 WL 6648731, and 2017 WL 3421910,
respectively.
STATEMENT OF THE BASIS FOR
JURISDICTION IN THE SUPREME COURT
The Judgment of the Court of Appeals was entered
September 5, 2025. Plaintiffs timely filed their Petition
for En Banc Rehearing on October 20, 2025. Plaintiffs
timely filed this Petition for Writ of Certiorari within 90
days after the Ninth Circuit denied Plaintiffs’ Petition
for En Banc Rehearing on November 18, 2025 (App.
D). This Court has jurisdiction under the United States
Constitution, Article III, §§ 1 and 2, and 28 U.S.C.
2
§ 1254(1). The District Court had jurisdiction under 33
U.S.C. § 1365(a) and 28 U.S.C. §§ 1331, 1346, 1361, and
2201-2202. Plaintiffs timely appealed the District Court’s
Judgment (App. B) filed February 21, 2023 on April 19,
2023. The Court of Appeals had jurisdiction under 28
U.S.C. §§ 1291 and 1294(1) over Plaintiffs’ appeal from
the District Court’s final Judgment.
STATUTES AND REGULATIONS
INVOLVED IN THE CASE
Page(s)
STATUTES
United States Code, Title 33
§ 1251(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83a
§ 1311(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 85a
§ 1342(a)(1), (l)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 86a
§ 1362(12), (14), (16) . . . . . . . . . . . . . . . . . . . . . . . . . . 87a
REGULATIONS
Code of Federal Regulations, Title 40
§ 122.2 definitions of “discharge,” “discharge of a
pollutant,” and “point source” . . . . . . . . . . . . . . 88a
§ 122.3(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 90a
STATEMENT OF THE CASE
I.
INTRODUCTION
Plaintiffs seek a judgment directing Defendants to
secure a discharge permit under the National Pollution
3
Discharge Elimination System (“NPDES”) established
by section 402 (33 U.S.C. § 1342) of the Clean Water Act
(33 U.S.C. § 1251 et seq.; “CWA” or “Act”) for the San
Luis Drain – a point source – that discharges commingled
wastewater collected by Defendants’ Grassland Bypass
Project (“Project”) from both farmed and unfarmed lands
to waters of the United States.
Defendants contend the Drain’s discharge of
wastewater collected from dispersed activities on
unfarmed lands commingled with wastewater from
irrigated farmland requires no NPDES permit because
it falls within the exemption for “discharges composed
entirely of return flows from irrigated agriculture” in
33 U.S.C. § 1342(l)(1). The District Court and the Ninth
Circuit agreed with Defendants, ruling that no permit
is required because a point source must be the original
source of the pollution, and the Drain’s commingled
pollutants from unfarmed lands were collected from
dispersed sources rather than from “point sources.” (App.
21a, 30a; App. 58a-60a, 76a-77a.)
Plaintiffs contend the Ninth Circuit erred because
the Drain is a point source and its commingled discharges
are not “composed entirely of return flows from irrigated
agriculture” as the statute expressly requires for
exemption. (33 U.S.C. § 1342(l)(1).)
II. LEGAL BACKGROUND
Congress passed the CWA in 1972 to “restore and
maintain the chemical, physical, and biological integrity of
the Nation’s waters” by replacing water quality standards
with point source effluent limitations. (33 U.S.C. § 1251(a);
4
County of Maui, Hawaii v. Hawaii Wildlife Fund
(“County of Maui”), 590 U.S. 165, 170-171 (2020); South
Florida Water Management Dist. v. Miccosukee Tribe of
Indians (“Miccosukee”), 541 U.S. 95, 102 (2004).) The Act
prohibits the “discharge of any pollutant by any person”
unless in compliance with the Act. (33 U.S.C. § 1311(a).)
Under the CWA, the “discharge of a pollutant” means
“any addition of any pollutant to navigable waters from
any point source.” (33 U.S.C. § 1362(12); County of Maui,
590 U.S. at 171; Miccosukee, 541 U.S. at 102.) An addition
occurs when a point source introduces a pollutant into
navigable waters that would not exist in the same form
or concentration but for the discharge. (Rybachek v. EPA,
904 F.2d 1276, 1285-1286 (9th Cir. 1990); U.S. v. Deaton,
209 F.3d 331, 335 (4th Cir. 2000).)
“A cornerstone of the Clean Water Act is that the
‘discharge of any pollutant’ from a ‘point source’ into
navigable waters of the United States is unlawful unless
the discharge is made according to the terms of an
NPDES permit obtained from either the United States
Environmental Protection Agency (‘EPA’) or from an
authorized state agency.” (Ass’n to Protect Hammersley,
Eld, & Totten Inlets v. Taylor Res., 299 F.3d 1007, 1009
(9th Cir. 2002).) The CWA thus creates a strict liability
scheme that “categorically prohibits any discharge of a
pollutant from a point source without a permit,” regardless
of whether the receiving water is unduly affected.
(Committee to Save the Mokelumne River v. East Bay
Municipal Utility Dist. (“Mokelumne”), 13 F.3d 305, 309
(9th Cir. 1993).)
“To establish a violation of the CWA, ‘a plaintiff
must prove that defendants (1) discharged, i.e., added
5
(2) a pollutant (3) to navigable waters (4) from (5) a
point source.’” (Pacific Coast Federation of Fishermen’s
Associations v. Glaser (“Glaser”) 945 F.3d 1076, 1083 (9th
Cir. 2019) (quoting Mokelumne, 13 F.3d at 308).) As noted,
CWA section 402 requires an NPDES permit for the
discharge of pollutants from point sources into navigable
waters. (33 U.S.C. §§ 1342(a)(1), 1362(14) (defining “point
source”); 40 C.F.R. § 122.2 (defining “point source”).)
While the CWA exempts irrigated agriculture
return flows from the NPDES permit program (33
U.S.C. § 1362(14); 40 C.F.R. § 122.3(f)), it only exempts
“discharges composed entirely of return flows from
irrigated agriculture. . . .” (33 U.S.C. § 1342(l)(1) (emphasis
added).) Congress thereby declared its intent not to
exempt conveyances discharging pollutants to waters of
the United States other than those composed entirely
of return flows of water used to irrigate crops. (Id.)
“Claims of exemption, from the jurisdiction or permitting
requirements, of the CWA’s broad pollution prevention
mandate must be narrowly construed to achieve the
purposes of the CWA.” (Northern California River Watch
v. City of Healdsburg (“River Watch”), 496 F.3d 993, 1001
(9th Cir. 2007), citing U.S. v. Akers, 785 F.2d 814, 819 (9th
Cir. 1986).)
The District Court initially recognized – before its
rulings later strayed – that “[t]he exemption does not
cover . . . commingled discharges” – discharges composed
of both exempt agricultural return flows and “additional
discharges.” (Ninth Circuit First Excerpts of Record,
Volume 1, pages 100-101 (“1FER100-101”).)
6
III. STATEMENT OF FACTS
This case concerns Defendants’ operation of their
Grassland Bypass Project (“Project”), which is located
“in California’s Central Valley [and] jointly
adm i n ist ered by Defenda nt s-Appel lees
Adam Nickels (Acting Regional Director of
the U.S. Bureau of Reclamation), the U.S.
Bureau of Reclamation, the San Luis & DeltaMendota Water Authority (‘SLDMWA’), and
the Grassland Water District. Implemented
in 1996, the Project comprises an extensive
underground tile drainage system beneath the
Grassland Drainage Area (‘Drainage Area’),
serving 97,400 acres of land within the DeltaMendota sub-basin of the San Joaquin Valley.”
***
“This Drainage Area is composed of active,
fallow, and retired farmland as well as nonirrigable land used for public infrastructure,
residences, and businesses.”
(App. 13a-14a.)
“After the water leaves the Drainage
Area, it enters the Grassland Bypass Channel
(“Bypass”) that conveys it further into the San
Luis Drain (“Drain”). The Drain is owned by
the Bureau of Reclamation and operated by
SLDMWA. The Drain spans approximately 28
miles and was built with expansion joints and
7
weep valves to prevent damage to its concrete
lining from the pressure of surrounding
groundwater. Nonetheless, the Drain has
accrued some damage over time. Due to its
perforated design and accumulated damage,
surrounding groundwater seeps into the Drain.
Sediments containing concentrations of
pollutants like selenium have also accumulated
in the Drain, requiring monitoring, occasional
physical removal, and certain reductions in flow
rates. At its terminus, the Drain discharges
its contents into the Mud Slough wetland, a
navigable water of the United States, which
feeds into the San Joaquin River and lies
adjacent to numerous national- and stateprotected wildlife areas.”
(App. 15a.)
In 1996 Defendants obtained an NPDES permit
allowing operation of the Project. (Ninth Circuit Excerpts
of Record, Volume 3, pages 512-513 (“3ER512-513”).) After
it expired in 1997, Defendants failed to seek its renewal.
Consequently, since 1997, Defendants have operated the
Project without an NPDES permit. (App. 14a.)
In addition to receiving Grassland Drainage Area
(“GDA”) wastewater from the Bypass, the Drain receives
substantial wastewater from adjacent lands along its 28mile length, most of which are used for non-agricultural
purposes. (3FER603; 7FER1601, 1603.) Consequently, its
flow increases up to 31% between the Bypass and Mud
Slough. (2FER227; 2ER294-302, 305-309, 312 (map), 314
(table).)
8
The Drain discharges substantial quantities of
selenium, boron and other pollutants into Mud Slough.
(2FER400 (Table C-26).) These quantities are recorded by
the San Francisco Estuary Institute (“Estuary Institute”),
and show high levels of toxic selenium and boron. When
this litigation commenced in 2011, the average selenium
concentration discharged into Mud Slough was 29.8
micrograms per liter (“ug/L”), nearly 6 times higher
than the maximum 4-hour average concentration allowed
under the Regional Water Board’s Basin Plan, 5.0 ug/L.
(5FER1076 (Table III-1), 1079 (Table 2a); 10FER2318.)
Such “high concentrations of selenium” (3FER465;
10FER2326-2327; 11FER2389-2391) harm human health
and aquatic life (10FER2318).
Mud Slough is an ecologically sensitive waterway
and wetland that passes through or adjoins numerous
national and state wildlife refuges, including the San
Luis National Wildlife Refuge Complex and the Merced
National Wildlife Refuge. (2FER378-379 (Figure 7-1).)
Due to the Drain’s polluted discharges, Mud Slough has
elevated levels of salinity, selenium and boron. (2FER36.)
Its selenium levels regularly exceed applicable water
quality objectives. (2FER281.)
Contamination of Mud Slough also pollutes the San
Joaquin River downstream. “Exceedances of drinking
water standards have occurred since the Project began
either in the San Joaquin River . . . or [farther downstream]
in the Bay-Delta.” (10FER2332.) “Laboratory and field
research has demonstrated that elevated water-borne
and/or dietary concentrations of several trace elements in
the San Joaquin Valley drain waters are toxic to fish and
wildlife. Se[lenium] is the most toxic of these.” (2FER378
(quote); 10FER2332-2333.)
9
A.
SEEPAGE FROM NON-FARM LAND INTO
SAN LUIS DRAIN
The Drain discharges pollutants from three primary
sources. The most direct source is contaminated
groundwater from lands through which the Drain passes.
(3FER603, 692; 4FER719; 5FER1032, 1039, 1046, 1052,
1059, 1066; 7FER1598, 1603-1605.) The vast majority of
these lands are unfarmed. (Id.; 2FER226-228; 7FER16041605; 2ER291, 298-302 (discussing 2ER279-281, 286, 307309, 312 (map), 314 (chart)); 3ER497-499.)
The quantity of pollutants entering the Drain from
these adjacent lands is determined by comparing the
volume at the Drain’s upstream end (Station A) where it
receives wastewater from the Bypass, with the volume at
Station B, 26 miles downstream and two miles upstream
from Mud Slough. (Id.) The Estuary Institute’s monthly,
quarterly and annual water quality and toxicity reports
of the pollutants collected at Stations A and B, and in Mud
Slough (2FER245; 3FER419; 4FER723-725, 5FER10321066, 11FER2391) show that the increases in the Drain’s
wastewater from seepage from adjacent lands ranged
up to 52%. (5FER1051-1054, 1039-1040.) Defendants’
modeling shows that seepage adds an additional 5,801
acre-feet of wastewater flow, 181 pounds of selenium, and
20,840 tons of salts discharged to Mud Slough each year.
(2FER396-399 (Table C-23 (flow), Table C-24 (selenium),
and Table C-25 (salt).)
To remedy the inflow of contaminated groundwater
from unfarmed lands, Reclamation has considered building
a new drain or enclosed pipeline that would “convey
only agricultural drainage and discharge it directly to
10
the San Joaquin River,” but did not pursue this option.
(2FER334 (Alternative 9: Construct New Channel), 335337 (Alternatives 13 and 14: Construction of Pipeline or
New Drain).) Construction of a wastewater treatment
plant was also considered and discarded. (3ER389-391.)
Consequently, the Drain continues to discharge selenium
and other pollutants collected from adjacent unfarmed
lands into Mud Slough. (Id.)
B. DISCHARGE FROM THE GRASSLAND
BYPASS CHANNEL
The Drain’s second major source of contamination is
wastewater from the Bypass, which drains both farmed
lands and unfarmed lands within the roughly 97,400 acres
of the GDA. (1FER21-44; 2FER235; 351; 5FER12116FER1377; 7FER1555, 1598-1610.)
C.
SCOURING OF SEDIMENT STORED IN SAN
LUIS DRAIN
The Drain’s third major source of pollutants is
accumulated and highly seleniferous sediment. (5FER9801011; 7FER1605-1606 (Bond Expert Report citing
4FER696 (Estuary Institute 2012 Annual Report)).)
Some selenium deposits are nearly 8 feet deep and exceed
hazardous waste criteria. (2FER263-287, 367; 5FER9801011, 1013-1026; 7FER1604.) As of 2015, the Drain had
over 274,000 cubic yards of sediment. (4FER743.)
The Drain’s sediments “are resuspended into the
water column when water is released into the [Drain]”
from the Bypass. (7FER1598-1599, 1606 (citing expert’s
photographs showing that “sediment deposits [have] been
11
scoured and reworked by flowing water” and “selenium is
thereby discharged to Mud Slough and the San Joaquin
River;”); 10FER2195-2197, 2208-2213 (expert’s photos of
eroding sediment).) Mobilization of stored sediment occurs
when the Drain’s flow rises and erodes the caked sediment
as shown in the photos. (Id.; 2FER374.)
The Estuary Institute’s testing showed the average
selenium concentration in Drain sediments is two orders
of magnitude (i.e., 100 times) greater than background
soils. (4FER732-752; 7FER1605 (Bond Expert Report
(citing 5FER980 -1011, 1013-1026)).) The Institute
expressed concern regarding “excess sediment loading
and accumulation in the Drain and scour of previously
accumulated sediment from the Drain into the receiving
waters due to high water velocities.” (2FER380; 4FER696718, 753-757.)
D.
THE PROJECT DISCHARGES POLLUTANTS
FROM A POINT SOURCE
Based on Plaintiffs’ evidence that the Project
discharged pollutants to Mud Slough, a navigable water,
without an NPDES permit, the District Court ruled that
Plaintiffs had proved a violation of the Act. (App. 52a.)
However, the court ruled the Drain’s discharges exempt
as return flows from irrigated agriculture. (App. 76a-77a.)
IV. PROCEDURAL HISTORY
A.
PLAINTIFFS FILED THIS CASE IN 2011
On June 8, 2011, Plaintiffs gave notice under 33 U.S.C.
§ 1365(b)(1)(A) of Defendants’ ongoing CWA violations
12
and requested their compliance by securing an NPDES
permit. (11FER2363-2370.) After Defendants failed to
take corrective action, Plaintiffs filed suit on November
9, 2011. (11FER2396.)
B THE DISTRICT COURT DISMISSED IN 2017
In March 2017 the District Court issued a Final
Pre-Trial Order that exempted most commingled flows,
dismissed Plaintiffs’ seepage and sediment claims,
and required Plaintiffs to prove that an industrial use
comprised the majority of all the Project’s discharges.
Plaintiffs stipulated to dismissal to expedite appellate
review. Judgment for Defendants was entered on August
31, 2017. (1FER1-5.)
C. T H E N I N T H CI RCU I T REV ER SED A N D
DECIDED FOUR PIVOTAL ISSUES IN 2019.
In 2019 the Ninth Circuit reversed. (Glaser, 937 F.3d
1191 (9th Cir. 2019) (original ruling); Glaser, 945 F.3d 1076
(amended on denial of rehearing).) It decided four pivotal
issues of law. First, it reversed the District Court’s ruling
that “Plaintiffs bore the burden of demonstrating that
the discharges at issue were not exempt from the CWA’s
permitting requirement pursuant to [33 U.S.C.] § 1342(l)
(1).” (945 F.3d at 1083.) Citing Mokelumne, 13 F.3d at 308,
it held that “[a]fter a plaintiff establishes” the five elements
for requiring an NPDES permit – i.e., “that defendants
(1) discharged, i.e., added (2) a pollutant (3) to navigable
waters (4) from (5) a point source, . . . . the defendant
carries the burden to demonstrate the applicability of a
statutory exception to the CWA.” (945 F.3d at 1083, citing
River Watch, 496 F.3d at 1001.)
13
Second, the Court determined the meaning of the
exemption’s term “irrigated agriculture,” and adopted
the definition of agriculture in Webster’s Third New
International Dictionary 44 (2002): “‘the science or
art of cultivating the soil, harvesting crops, and raising
livestock.’” (945 F.3d at 1084.)
Third, the Court reversed the District Court’s
“holding that § 1342(l)(1) exempts discharges from the
CWA’s permitting requirement unless a ‘majority of
the total commingled discharge’ is unrelated to crop
production.” (945 F.3d at 1085.) The Court reasoned
that “[a]lthough ‘entirely’ is not defined by the statute,
we begin by considering its ‘ordinary, contemporary,
common meaning . . . . wholly, completely, fully.” (Id.,
quoting Webster’s Third New International Dictionary.)
Hence, “[t]he text demonstrates that Congress intended
for discharges that include return flows from activities
unrelated to crop production to be excluded from the
statutory exception, thus requiring an NPDES permit
for such discharges.” (Id. (emphasis added).)
Fourth, the Court reversed the District Court’s orders
striking Plaintiffs’ claims that the Project’s discharges
were not exempt because they included flows into the
Drain from nonfarm sources including “the Vega [Solar]
Project,” “discharges from highways, residences, seepage
into the [Drain] from adjacent lands, and sediments from
within the [Drain].’” (945 F.3d at 1086.) It ruled Plaintiffs
adequately “alleged that the Drain discharged ‘polluted
groundwater . . . originating from parcels where no
farming occurs,” that “the Drain picked up seepage from
non-irrigated land on its way to the Mud Slough, and
because the Drain discharged pollutants from seepage and
sediment within the Drain.” (Id. at 1087 (emphasis added).)
14
D.
ON REMAND, PLAINTIFFS CARRIED
THEIR BURDEN OF PROOF
The District Court ruled that “Plaintiffs have
established a violation under the Act” by showing “the
addition of water containing pollutants stemming from
the Project being dispensed into Mud Slough without an
NPDES permit, as required.” (App. 52a.)
Plaintiffs then exceeded their burden of proof by
establishing through Defendants’ own monthly monitoring
reports and admissions by Defendants’ expert, as well as
Plaintiffs’ expert opinion based on the record evidence,
that the Project’s commingled discharges included
“‘polluted groundwater . . . originating from parcels
where no farming occurs” including where “the Drain
picked up seepage from non-irrigated land on its way to
the Mud Slough.” (Glaser, 945 F.3d at 1087; 2ER287-288,
294-302, 305-309, 312 (map), 314 (table); 3ER492-521;
2FER226-228; 7FER1598-1609.) Plaintiffs also proved the
Drain received pollutants from other non-exempt sources,
including approximately 30,000 acres of unfarmed lands
within the GDA, and seleniferous sediment stored within
the Drain. (2ER233-239 (citing 3ER494-505, 512-516),
294-302; 2FER226-228; 7FER1582-1593, 1598-1609.)
E. ON REMAND, DEFENDANTS FAILED TO
CARRY THEIR BURDEN OF PROOF
Defendants, by contrast, did not meet their burden.
They failed to show that the Project’s discharges
of pollutants from the Drain into Mud Slough were
“‘composed entirely of return f lows from irrigated
agriculture.’” (Glaser, 945 F.3d at 1085, quoting 33 U.S.C.
15
§ 1342(l)(1).) Their expert Mr. Ortega conceded that the
majority of the lands along the Drain’s 28-mile length
from which polluted groundwater seeps into the Drain
are not irrigated farmland. (2ER279-281, 286 (only 6 of 38
land segments’ classification disputed).) Plaintiffs’ expert,
retired Regional Water Board engineer Mr. Bond, had
shown that 87% of the lands adjacent to and draining into
the Drain were not irrigated agriculture. (2ER307-309,
312 (map), 314 (table).)
Moreover, Defendants’ own monthly reports between
September 10, 2006 and July 31, 2015 – the period relevant
to the District Court’s ruling (1ER12, citing 3ER317)
reveal that substantial quantities of contaminated
wastewater from those unfarmed – and thus, non-exempt
– lands along the Drain seep into the Drain. (3FER603,
692; 4FER719; 5FER1032, 1039, 1046, 1052, 1059, 1066;
7FER1598, 1603-1605; 3ER494, 496, 502-504, 508, 519.)
Defendants’ modeling shows contaminated seepage adds
an estimated 5,801 acre-feet per year. (2FER396-399;
3ER504-505.) That quantity of polluted water is sufficient
to inundate 640 acres – one square mile – to a depth of
9 feet (5,801 ÷ 640 = 9.064).
Because Defendants’ own reports documenting years
of discharging polluted seepage from unfarmed lands
precluded them from meeting their “burden of establishing
that the Project’s discharges were ‘composed entirely of
return flows from irrigated agriculture’” (Glaser, 945
F.3d at 1083), they invented a novel theory that Plaintiffs
must additionally prove that each of the original sources
of the Drain’s commingled waste stream must also be a
point source requiring an NPDES permit. (2ER262-263.)
16
F.
THE DISTRICT COURT DISMISSED AGAIN
IN 2023
On February 21, 2023 the District Court decided the
parties’ cross-motions for summary judgment. (App. C.)
It granted summary judgment (App. B) to Defendants,
ruling: “the alleged sources of pollution are, on this
evidence of record, nonpoint sources or stem from
activities related to crop production. Therefore they are
all covered under the § 1342(l)(1) exception.” (App. C., 77a
(emphases added).)
The District Court disregarded much of Plaintiffs’
evidence on the grounds their Response to Defendant’s
Separate Statement of Facts either “fail[s] to address the
particular fact at issue,” or is entirely missing. (App. 35a,
n.2.) This is incorrect. Excepting only Plaintiffs’ objections
to several of Defendants’ “undisputed” facts as immaterial,
Plaintiffs provided extensive and specific citations and
quotations with detailed parenthetical explanations. (App.
35a, n.2; 2ER185, 189-191, 193, 197-202, 205-210, 212-213
(citing, e.g., expert testimony, independent and agency
reports, the Project Environmental Impact Report, and
other probative evidence).)
G. THE NINTH CIRCUIT AFFIRMED AND
DISMISSED
On April 19, 2023, Plaintiffs appealed the District
Court’s Judgment, and on September 5, 2025, a different
Ninth Circuit panel issued its Opinion affirming the
Judgment. (App. 1a-30a.) On October 20, 2025, Plaintiffs
filed a Petition for Rehearing En Banc, which the Court
denied on November 18, 2025. (App. 81a-82a.)
17
ARGUMENT
I.
INTRODUCTION
This Court’s review is needed because the Opinion’s
rewriting of the exemption’s plain language creates
profound conflicts with the CWA, with rulings of this
Court, rulings of other Circuits, and the governing
EPA regulations. Unless corrected, the Opinion’s
misinterpretation of the exemption for discharges
composed entirely of return f lows from irrigated
agriculture will allow non-agricultural dischargers to
evade permitting under the CWA by commingling their
dispersed wastewater with farm discharges, defeating
the Act’s purposes.
II. T H E O P I N I O N I N V E N T S A N E X T R A STATUTORY EXEMPTION CONTRARY TO THE
CLEAN WATER ACT
Section 402 of the CWA establishes the NPDES permit
program, and empowers the EPA Administrator (or a
delegated state) to issue permits allowing the discharge
of pollutants from point sources to navigable waters. (33
U.S.C. § 1342.) Pursuant to 33 U.S.C. § 1342(a)(1), the
EPA Administrator promulgated detailed regulations
implementing the NPDES permit program. (40 C.F.R.
Parts 122, 123, and 124.)
Cong ress exempted from the NPDES permit
requirement “discharges composed entirely of return
flows from irrigated agriculture.” (33 U.S.C. § 1342(l)(1).)
This exemption states:
18
“The Administrator shall not require a permit
under this section for discharges composed
enti rely of return f lows from i r r igated
agriculture, nor shall the Administrator
directly or indirectly, require any state to
require such a permit.”
(Id.)
The Act defines this exemption’s principal terms as
follows:
• “ The ter m ‘discha rge’ when used w ithout
qualification includes a discharge of a pollutant, and
a discharge of pollutants.” (33 U.S.C. § 1362(16).)
• “The term ‘discharge of a pollutant’ and the term
‘discharge of pollutants’ each means (A) any
addition of any pollutant to navigable waters from
any point source. . . .” (33 U.S.C. § 1362(12).)
• “The term ‘point source’ means any discernible,
confined and discrete conveyance, including but
not limited to any pipe, ditch, channel . . . from
which pollutants are or may be discharged. The
term does not include agricultural stormwater
discharges and return f lows from irrigated
agriculture.” (33 U.S.C. § 1362(14).)
The plain language of section 1342(l)(1), elucidated
by the Act’s foregoing definitions, is unambiguous:
“Discharge” means the “discharge of pollutants.”
“Discharge of pollutants” means “[a]ny addition of any
pollutant to navigable waters from any point source.” (33
U.S.C. §§ 1362(16), 1362(12), and 1362(14).)
19
Applying these straightforward statutory definitions,
it follows that discharges from the San Luis Drain – which
all parties agree and the District Court ruled is a “point
source” – to Mud Slough are “discharges of pollutants”
to Mud Slough – which all parties agree and the District
Court ruled is a “navigable water.” That being the case,
the sole question posed here is whether the Drain’s
“discharges are composed entirely of return flows from
irrigated agriculture.” If they are, then the Judgment
below must be affirmed. But if they are not, then it must
be reversed.
Deciding this question is likewise straightforward.
The term “entirely” means, as Glaser observed, “wholly,
completely, fully.” (945 F.3d at 1085).) Applying this
definition, the question must be answered “no,” because
not all of the Drain’s discharges are “return flows from
irrigated agriculture.” It is undisputed that the Drain
collects substantial pollutants from adjacent lands along
its entire 28-mile length; both Defendants’ expert Mr.
Ortega and Plaintiffs’ expert Mr. Bond agreed that most
of those lands are unfarmed. (2ER226-228, 279-281, 286
(only 6 of 38 land segments disputed),294-302; 307-309,
312 (map), 314 (table) (87% of adjacent land not irrigated
agriculture); 3ER427, 494, 496, 508, 519; 7FER1582-1593,
1598-1609; 10FER2316-2317, 2336-2337; App. 14a (map).)
Both the District Court and the Ninth Circuit
ruled that unless the non-farm sources of the Drain’s
polluted discharges were themselves point sources, then
the Drain’s commingled discharges were exempt from
NPDES regulation. (App. 21a, 30a; App. 76a.) They did so
based on their understanding that “there must still be a
point source from which the pollutants originate.” (App.
20
59a (emphasis added), citing “County of Maui, 140 S.Ct. at
1177” [sic, probably 1477] [590 U.S. at 185].) Because they
misunderstood the exemption’s meaning, they ruled that
the Drain’s commingled discharges were exempt because
their pollutants from unfarmed lands did not originate
from point sources.
law.
Their rulings conflict with two controlling points of
First, under the CWA’s plain language, the Drain is a
point source. It does not matter whether it is the original
source of the pollutants, because as this Court held in
Miccosukee, “a point source need not be the original
source of the pollutant, it need only convey the pollutant
to . . . ‘waters of the United States.’” (541 U.S. at 105.)
Therefore, unless its discharges are “composed entirely
of return flows from irrigated agriculture,” the exemption
does not apply and its discharges require an NPDES
permit. (33 U.S.C. § 1342(l)(1).) Since its discharges
include pollutants from unfarmed lands that are not
“return flows from irrigated agriculture,” the exemption
does not apply and an NPDES permit is required.
Second, under the NPDES regulations, the Drain’s
discharge of dispersed, or “nonpoint,” pollutants that it
collects from adjacent unfarmed lands along its 28-mile
length triggers the NPDES permit requirement. These
regulations direct:
“Discharge of a pollutant means:
(a) Any addition of any ‘pollutant’ . . .
to ‘waters of the United States’
from any ‘point source,’
21
***
This definition includes additions of pollutants
into waters of the United States from: surface
runoff which is collected or channeled by
man. . . .”
(40 C.F.R. § 122.2 (“Discharge of a pollutant,” emphasis
added).) The Mokelumne Court quoted this regulation in
requiring an NPDES permit for an agency’s collection
and discharge to the Mokelumne River of polluted
surface runoff. (13 F.3d at 308.) Consequently, the Drain’s
collection and discharge of dispersed pollutants from
unfarmed lands is fully embraced within the established
NPDES permit system. Nothing in § 1342(l)(1) states that
the collection and discharge from a point source (like the
Drain) of dispersed pollutants from unfarmed lands is
exempt from the NPDES.
The Opinion’s summary of its ruling is instructive.
It stated:
“we agree with the district court in concluding
that the exemption applies to irrigation return
flows that do not contain additional point source
discharges from activities unrelated to crop
production.”
(App. 21a (emphasis added).) This ruling misstates the
language of § 1342(l)(1). This section does not state that
the exemption only excludes discharges from activities
unrelated to crop production if they are also from “point
source[s],” as the Opinion asserts. (App. 21a.)
22
Indeed, § 1342(l)(1) never mentions the term “point
source.” Yet the Opinion’s entire rationale for judicially
rewriting the section to expressly exclude only “point
sources” of non-farm pollution from exemption is to
achieve Congress’ supposed intent. (App. 21a-24a.)
Had Congress actually intended to exclude only “point
sources” of non-farm pollutants from the exemption –
an intent that would be contrary to the statutory and
regulatory scheme, and create a loophole since sequential
point sources are physically impossible as discussed below
– it would have adopted language saying that.
The fact that Congress did not mention the word “point
source” in § 1342(l)(1) is never addressed by the Opinion.
Yet this absent term is given controlling prominence in the
Opinion’s interpretation. Its absence would ordinarily be
deemed persuasive, if not dispositive, of Congress’ intent
not to expand the exemption in that way, for “courts must
presume that a legislature says in a statute what it means
and means in a statute what it says there.” (Connecticut
Nat. Bank v Germain (“Germain”), 503 U.S. 249, 253-254
(1992).) The Opinion’s central reliance on a term that does
not even appear in this section is fatal.
In contrast to the Opinion, section 1342(l)(1)’s actual
language uses different words with meanings different
from the absent words on which the Opinion constructs its
interpretive house of cards. The actual language of this
section exempts a class of “discharges” – not classes of
“return flows from irrigated agriculture” as the Opinion
would have it read. And, the actual language of this section
exempts only that class of “discharges” that is “composed
entirely of return flows from irrigated agriculture.” (33
U.S.C. § 1342(l)(1).)
23
The discharges at issue in this case that the Opinion
asserts are exempted are demonstrably not “composed
entirely of return flows from irrigated agriculture.” As
discussed, the vast majority of the polluted water that the
Drain collects along its 28-mile length and then discharges
into Mud Slough is from unfarmed lands, as Plaintiffs’
expert Mr. Bond proved (2ER298; 307-309, 312 (map), 314
(chart); 3ER497-499) and Defendants’ expert Mr. Ortega
admitted (2ER279-281, 286). The annual quantity of this
pollution is enormous – equal to one square mile nine feet
deep. (3ER500, 502-505.) Its selenium kills salmon and
deforms birds, and threatens human health. (2FER378;
10FER2332-2333.)
In summary, the Opinion impermissibly usurps
Congress’ legislative power. The judiciary’s role is to
interpret language adopted by Congress, not change that
language to support a different meaning. (Germain, 503
U.S. at 254; Hartford Underwriters Ins. Co. v. Union
Planters Bank, N.A., 530 U.S. 1, 6 (2000) (when “the
statute’s language is plain, ‘the sole function of the courts’”
– at least where the disposition required by the text is
not absurd – “‘is to enforce it according to its terms.’”)
The Opinion rewrote the statutory language to achieve
a different result, exactly what the judicial branch is
forbidden from doing. (Charboneau v. Davis, 87 F.4th 443,
454 (9th Cir. 2023) (Courts “cannot rewrite the statute to
insert an additional restriction that Congress omitted”).)
III. T H E OPI N ION CON FLIC T S W I T H T H IS
COURT’S RULINGS
The Opinion is contrary to this Court’s ruling in
Miccosukee. There, this Court rejected the mistaken view
24
repeated by the District Court here that to trigger the
NPDES permit requirement, “there must still be a point
source from which the pollutants originate.” (App. 59a
(emphasis added).) This Court explained why:
“A point source is, by definition, a ‘discernible,
confined, and discrete conveyance,’ § 1362(14)
(emphasis added). That definition makes plain
that a point source need not be the original
source of the pollutant; it need only convey
the pollutant to ‘navigable waters,’ which are,
in turn, defined as ‘the waters of the United
States.’ § 1362(7).”
(541 U.S. at 105 (emphasis added).)
Justice O’Connor elaborated:
“Tellingly, the examples of ‘point sources’
listed by the Act include pipes, ditches,
tunnels, and conduits, objects that do not
themselves generate pollutants but merely
transport them. § 1362(14). In addition, one
of the Act’s primary goals was to impose
NPDES permitting requirements on municipal
wastewater treatment plants. . . . [Such plants]
discharge pollutants added to water by others.”
(Id. (emphasis added).)
Contrary to Miccosukee, the District Court excused
Defendants’ violation of the Act on the grounds
25
“the alleged sources of pollution are, on this
evidence of record, nonpoint sources or stem
from activities related to crop production.
Therefore they are all covered under the ‘1342(l)
(1) exception.”
(App. 77a (emphases added).) The exemption, however,
does not state or imply that only “point sources” of
pollution from unfarmed lands are exempted. (33 U.S.C.
§ 1342(l)(1).) And, EPA’s controlling regulations refute
this mistaken view, as discussed below.
The District Court also found persuasive that
“the Ninth Circuit pointed in this case to one legislator’s
statement that ‘an NPDES permit would not be required
for “a vast irrigation basin that collects all of the waste
resident of irrigation water in the Central Valley and
places it in [the San Luis Drain] and transport[s] it . . .
[to] the San Joaquin River.” (App. 78a, quoting Glaser, 945
F.3d at 1084 (citing Northwest Environmental Defense
Center v. Brown (“Brown”), 640 F.3d 1063 (9th Cir. 2011);
rvsd. and rem. on other gds. sub nom. Decker v. Northwest
Environmental Defense Center, 568 U.S. 597 (2013).)
The District Court failed to realize, however, that
the Glaser Court was mistaken. It had overlooked the
fact that “Congressman Roncalio’s attempt to expand the
CWA’s ‘return flows from irrigated agriculture’ exemption
to include the Drain was ‘rejected on the House floor.’”
(Appellants’ Petition for Rehearing En Banc, Dkt. 64
(“Rehg. Ptn.”) at 15, citing Brown, 640 F.3d at 1072.) The
fact that Congress rejected an amendment that would have
exempted the Drain strongly supports Plaintiffs’ position
that the Drain is not exempt, and undermines Defendants’
26
position that it is. (Mohasco Corp. v. Silver, 447 U.S
807, 824 (1980) (rejecting respondents’ interpretation
because Congress had “expressly rejected the language
that would have mandated the exact result that respondent
urges.”)
The Ninth Circuit ignored Plaintiff’s request that it
address Congress’ rejection of Congressman Roncalio’s
proffered amendment, and instead, it adopted the District
Court’s rationale that “nonpoint” sources of pollution from
unfarmed lands were exempted. (App. 21a, 26a; Rehg. Ptn.
at 15, citing Brown, 640 F.3d at 1072.)
The Opinion argues that Miccosukee is distinguishable
because it did not interpret § 1342(l)(1), and merely held
that a water pump could be a point source even though
it did not originate the pollutants. (App. 24a-26a.) But
Miccosukee conclusively construed the exact term that the
Ninth Circuit seized upon as dispositive here even though
it does not appear in § 1342(l)(1): “point source.” Therefore
a proper understanding of what a point source is – and is
not – is necessary to evaluate the Opinion’s holding that
Congress intended to allow point sources like the Drain
to discharge pollutants from unfarmed lands without an
NPDES permit unless the pollutants originated from a
second, upstream point source.
Three observations follow. First, the Drain is a “point
source” even though it is “not . . . the original source of
the pollutant,” since “it need only convey the pollutant
to ‘navigable waters’” to be a point source. (Miccosukee,
541 U.S. at 105.) Since it is a point source, the Drain
is not exempt from the NPDES unless its “discharges
are composed entirely of return flows from irrigated
27
agriculture.” (33 U.S.C. § 1342(l)(1).) Since as shown they
are not, it follows that an NPDES permit is required here,
regardless of whether the “originating” sources of the
pollutants collected by the Drain are also “point sources.”
That point confirms the Opinion erred, since it erroneously
assumed, as did the District Court (App. 62a-65a, 76a-77a),
that the Drain was exempt unless its originating sources
were themselves “point sources.”
Second, since Miccosukee held that a “point source”
is defined as a “conveyance” of pollutants to navigable
waters, it follows that for the “originating” sources of the
Drain’s pollutants to also be point sources, they would
have to convey pollutants to navigable waters. (541 U.S.
at 105.) But that would be physically impossible, since if
those originating point sources discharged pollutants to
navigable waters, those pollutants would be discharged
into and carried away by those navigable waters, beyond
human control (such as conveyance to the Drain) and
treatment.
Third, the exemption as rewritten by the Opinion would
negate the restrictive term “entirely,” since the exemption
would allow dischargers of dispersed wastewater from
unfarmed lands to avoid NPDES scrutiny simply by
including some irrigation return flow in their discharge
stream. “[A]n interpretation that would facilitate ‘evasion
of the law’” should be avoided, not embraced. (County of
Maui, 590 U.S. at 179 (quotation omitted).)
The Opinion conflicts with County of Maui. There,
this Court required an NPDES permit for an agency’s
discharge of wastewater to the ocean via a known and
well-defined underground channel, holding the CWA
28
“requires a permit when there is a direct discharge from
a point source into navigable waters or when there is the
functional equivalent of a direct discharge.” (Id. at 183184.) It did so partly out of respect for EPA’s “longstanding
regulatory practice” (despite its recent abandonment)
to include discharges to groundwater that had a “direct
hydrological connection” to navigable waters (id. at 177),
and partly to prevent “evasion of the law” by dischargers
who might otherwise sidestep NPDES permitting by
discharging pollutants just short of navigable waters (id.
at 178-179).
So too here, Plaintiffs ask this Court to accord great
weight to EPA’s “longstanding regulatory practice”
of requiring an NPDES permit for the discharge to
navigable waters of pollutants collected from nonpoint
sources (see infra) and to construe the CWA in a manner
that discourages rather than rewards evasion of its
purposes.
Contrary to County of Maui, the Opinion invites
evasion of the NPDES by construing § 1342(l)(1) to
exempt point source dischargers that collect dispersed
wastewater from unfarmed lands, and ignores Plaintiffs’
repeated citation to the longstanding EPA regulation, 40
C.F.R. § 122.2, which states that “point sources” “include[]
additions of pollutants into waters of the United States
from: surface runoff which is collected or channeled by
man” – exactly what the Drain does here. (Appellants’
Opening Brief, Dkt. 14 (“AOB”) at 3, 26, 28, 32, 36;
Appellants’ Reply Brief, Dkt. 43 (“ARB”) at 2, 10, 13, 15,
29; Rehg. Ptn. at 2-5, 11-13, 15-16.)
29
IV. T H E OPI N ION C ON F L IC T S W I T H T H E
GOVERNING EPA REGULATION
The Opinion holds that the Drain’s point source
discharge of pollutants collected from unfarmed lands is
exempt from NPDES permitting because those pollutants
originate from non-point sources. (App. 18a, 27a, 30a.)
This holding conflicts with EPA’s governing regulation, 40
C.F.R. § 122.2, which as explained, rejects the Opinion’s
erroneous premise that to trigger NPDES permitting, a
point source discharge (like the Drain) must originate its
pollutants, stating:
“This definition [of ‘Discharge of a pollutant’]
includes additions of pollutants into waters of
the United States from: surface runoff which
is collected or channeled by man. . . .”
(Id. (emphasis added); quoted in Mokelumne, 13 F.3d at
308).)
Surface runoff is obviously a non-point source, but if
it is collected and discharged through a point source, it
requires an NPDES permit, as Mokelumne held. This
regulation directs contrary to the Opinion that the CWA’s
“definition [of ‘discharge of pollutants’ triggering NPDES
permitting] includes additions of pollutants into waters of
the United States from: surface runoff which is collected
or channeled by man” – exactly the situation here.
EPA’s long-standing NPDES regulation is entitled
to “great deference.” (Udall v. Tallman, 380 U.S. 1, 16
(1965); cf. Maui, 590 U.S. at 177-178.) In Sierra Club v.
Union Oil Co. of California (“Union Oil”) 813 F.2d 1480
30
(9th Cir. 1987) (vac. and rem. on other gds. sub nom.
Union Oil Co. of California v. Sierra Club, 485 U.S.
931 (1988)); reinstated, 853 F.2d 667 (9th Cir. 1988)), the
court held that 40 C.F.R. Part 122 governs the NPDES
permit program. (813 F.2d at 1490-1491.) In Mokelumne,
the court applied § 122.2 to require NPDES permitting
for the collection and discharge of contaminated surface
runoff to a navigable water – precisely the circumstance
here. (13 F.3d at 308.)
V. THE OPINION CONFLICTS WITH THE RULINGS
OF OTHER CIRCUIT COURTS OF APPEAL
The Opinion creates a conflict between the Circuits as
to whether the CWA’s exemption of “discharges composed
entirely of return flows from irrigated agriculture” from
the Act’s NPDES permit program (33 U.S.C. § 1342(l)
(1)) also exempts non-exempt pollutants that originated
on non-agricultural properties but became commingled
with agricultural runoff before their discharge through
a point source. The Opinion holds that the point source
discharge of pollutants collected from nonpoint sources
on unfarmed lands is exempt from the NPDES program.
(App. 21a-30a.)
The Eleventh Circuit ruled to the contrary in
Fishermen Against the Destruction of the Environment,
Inc. v. Closter Farms, Inc. (“Closter Farms”), 300 F.3d
1294, 1298 (11th Circuit 2002) that “[a]ny pollutants that
originated in the non-agricultural properties . . . obviously
do not fall within the agricultural exemptions.” However,
unlike here, in Closter Farms an NPDES permit was
not required because the evidence “established that
discharges from [the unfarmed adjoining properties]
31
are either the subject of existing NPDES permits or are
exempted from NPDES permitting.” (Id.)
The Tenth Circuit likewise ruled to the contrary in
Sierra Club v. El Paso Gold Mines, Inc., 421 F.3d 1133,
1142 (10th Cir. 2005) that “the collecting and channeling
of surface runoff” for discharge to navigable waters
is subject to NPDES permitting. (Id., paraphrasing
Mokelumne, 13 F.3d at 308.)
The Opinion conflicts with these rulings by exempting
the Drain’s collection and discharge through a point source
of nonpoint pollutants from unfarmed lands (which are
not exempt) because they did not originate from a second,
upstream point source.
VI. T H E O P I N I O N S U B O R D I N A T E S T H E
EXEMPTION’S PLAIN LANGUAGE TO THE
OPINION’S MISREADING OF AN INNOCUOUS
PASSAGE FROM A SENATE REPORT.
It is “well settled that ‘the starting point for
interpreting a statute is the language of the statute itself.’”
(Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found.,
Inc., 484 U.S. 49, 56 (1987) (quotation omitted).) Although
the Opinion states that “[w]e begin with the text of the
statute” (App. 19a), after reciting the exemption’s key
phrase the Opinion never examines its meaning. Instead, it
bypasses that essential task because Glaser had concluded
the text did not “resolve ‘whether the discharges at issue
[were] exempt.’” (App. 8a.) But resolution of that ultimate,
mixed issue of law and fact must follow rather than
precede the court’s first step: discerning the meaning of
the statute’s words.
32
Had the Opinion simply paused to examine the
statute’s plain language, there would have been no need to
examine legislative history for clues to unravel a supposed
ambiguity. As discussed above, the plain language and
meaning of § 1342(l)(1), elucidated by the Act’s detailed
definitions, is unambiguous: An NPDES permit is not
required “for discharges composed entirely of return
f lows from irrigated agriculture,” and the Drain’s
release of pollutants is indisputably a “discharge.” (Id.;
33 U.S.C. § 1362(7), (12), (14), (16).) Perforce, the Drain’s
discharges are “discharges of pollutants” to Mud Slough,
an undisputed “navigable water.” Therefore, the only
remaining question is whether the Drain’s “discharges
are composed entirely of return flows from irrigated
agriculture.” Since as shown they are not, the Judgment
below must reversed.
Departing from this settled rule of statutory
construction, the Opinion erroneously elevated a single
ambiguous passage in a Senate Conference Report to
supersede and displace both the statute’s plain language
as discussed above, and the fact that Congress specifically
rejected an amendment to the CWA that would have
greatly expanded the scope of the exemption of return
flows from irrigated agriculture to include all discharges
from the San Luis Drain, which is exactly what the
Opinion accomplishes despite Congress’ rejection of that
very result.
But close examination of the conference report refutes
the Opinion’s interpretation. The two paragraphs on which
the Opinion relies state:
“ Testimony in f ield hear ings suggested
that effluent limits based on technological
33
methods may not be appropriate for control
of return flow pollutants and the committee
determined that these sources were practically
indistinguishable from any other agricultural
runoff, which may or may not involve a similar
discrete point of entry into a watercourse. All
such sources, regardless of the manner in which
the flow was applied to the agricultural lands,
and regardless of the discrete nature of the
entry point, are more appropriately treated
under the requirements of section 208(b)(2)(F).
In exempting discharges composed ‘entirely’ of
return flows from irrigated agriculture from
the requirements of section 402 the committee
did not intend to differentiate among return
f lows based upon their content. The word
‘entirely’ was intended to limit the exception to
only those flows which do not contain additional
discharges from activities unrelated to crop
production.”
(App. 11a-12a, 21a.)
This passage supports Plaintiffs, not Defendants. The
first paragraph states that return flows are “practically
indistinguishable” from other agricultural runoff and
therefore best regulated under § 208 of the Act. That, of
course, is why they are being exempted. Nothing in this
paragraph conflicts with the exemption’s plain language
and meaning.
The first sentence of the second paragraph states,
again consistent with the statutory text, that § 1342(l)(1)
34
“exempt[s] discharges composed ‘entirely’ of return flows
from irrigated agriculture from the requirements of
section 402.” (Id.) It repeats without alteration and thereby
confirms the plain meaning of the exemption’s text. This
supports Plaintiffs, not Defendants. But instead of setting
forth and addressing this first sentence to ensure the full
text of this passage is considered, the Opinion omits any
mention of it. (App. 21a.) That omission is plain error, since
the first sentence explains the meaning of the second.
(Richards v. United States, 369 U.S. 1, 11 (1962) (statutory
interpretation “must not be guided by a single sentence
or member of a sentence”).)
The second sentence of the second paragraph does
not depart from the first sentence’s confirmation of the
exemption’s plain meaning. To the contrary, it explains
and elaborates on the statement at the end of the first
sentence that “in exempting discharges composed
entirely of return flows, the committee did not intend to
differentiate among return flows based on their content.”
In other words, all discharges composed entirely of return
flows are exempted, regardless of the content of the return
flows they contain. But, as the second sentence hastens to
explain, those return flows must not themselves include
any discharges from activities (presumably, on the farmed
lands drained by the return flows) that are unrelated to
crop production. That is why the second sentence includes
the admonition that the “flows” themselves must not
contain “discharges” from “activities unrelated to crop
production.” This “nesting doll” clarification is entirely
consistent with the statutory text.
Nothing in this second sentence suggests that it
is retracting the first sentence, let alone rewriting
35
the statutory language itself. Yet that is exactly the
interpretation on which the Opinion is premised. Such a
reading is not just extreme, but absurd. Why in the world
would the committee that carefully drafted the clear and
forceful language of the statutory exemption then bury
in a committee report their real intent to eviscerate what
they had accurately articulated in the statute? The answer
is that there is no reason why they would do that, and they
certainly did no such thing here.
The correct interpretation of the committee report
laid out above is the most natural reading of the report.
It reasonably harmonizes the two paragraphs with each
other, and with the statutory text. As this Court ruled
over 150 years ago:
“The proper course in all cases is to adopt that
sense of the words which best harmonizes with
the context, and promotes in the fullest manner
the policy and objects of the legislature. The
rule of strict construction is not violated by
permitting the words of the statute to have
their full meaning, or the more extended of
two meanings, as the wider popular instead of
the more narrow technical one; but the words
should be taken in such a sense, bent neither
one way nor the other, as will best manifest the
legislative intent.”
(United States v. Hartwell, 73 U.S. 385, 396 (1867).)
Rather than respect this settled interpretive rule,
the Opinion went out of its way to selectively construe
a phrase in the committee report in isolation, and in a
36
manner hostile to § 1342(l)(1)’s plain language. (App.
21a.) Consequently, the Opinion exempts a discharge
that is not “composed entirely of return flows from
irrigated agriculture,” contrary to the exemption’s stated
terms and defeating Congress’ express limitation that
only discharges composed “entirely” of return flows be
exempted.
Moreover, there is nothing in this passage that
suggests that the Conference Committee intended to
exempt discharges containing pollutants from unfarmed
lands unless they originated from “point sources” – a term
not even mentioned in the report. The Committee’s use
of the term “discharge” in its “every day meaning” is
also neither unusual nor fraught with deeper meaning.
(County of Maui, 590 U.S. at 179 (acknowledging this
practice).)
Equally untenable, the Opinion’s insistence that to
trigger NPDES permitting, discharges of agricultural
return flows to navigable waters (such as the Drain’s
discharges) must have as their source other, upstream
“point source discharges” is devoid of any textual, factual
or logical basis. Under the Act’s definitions, a “point
source discharge” requires a discharge of pollutants
to navigable waters. (33 U.S.C. §§ 1362(12) (“discharge
of a pollutant”); 1362(14) (“point source”); and 1362(16)
(“discharge”).) Therefore, any “point source discharge”
upstream of the discharge in question (e.g., the Drain here)
would have to discharge its wastestream to navigable
waters rather than to the downstream discharger (such
as the Drain).
37
The Opinion’s rewriting of § 1342(l)(1) is thus premised
on two impossibilities. First, there are no navigable waters
upstream of the Drain into which these upstream sources
might discharge in order to be considered “point sources.”
Second, even assuming arguendo that there were, there
is no means by which the discharged wastewater could
be recovered from the navigable waters into which it had
been discharged in order to be redirected to the Drain to
be discharged a second time to navigable waters.
This factual and logical impossibility exists not
just with the Drain, but with every other discharge of
wastewater to navigable waters. Once discharged the first
time, the wastewater escapes the control of the discharger,
and becomes an inseparable part of the receiving waters.
Consequently, the Opinion’s rewriting of the statutory
exemption not only usurps Congress’ exclusive power to
legislate, it is based on a hydrological construct that defies
both the factual universe and the rules of logic.
Worse, the Opinion’s counter-factual premise negates
the exemption’s restriction to discharges composed
“entirely” of return flows. As County of Maui observed,
“[w]e do not see how Congress could have intended to
create such a large and obvious loophole in one of the key
regulatory innovations of the Clean Water Act.” (590 U.S.
at 178 (quotation omitted).)
Finally, the Opinion’s exemption of the Drain
despite its discharge of pollutants from unfarmed lands
cannot be squared with the fact that Congressman
Roncalio’s attempt to expand the CWA’s “return flows
from irrigated agriculture” exemption to expressly
include the Drain was “rejected on the House floor.”
38
(Brown, 640 F.3d at 1072.) The Opinion never addresses
Congress’ rejection of an amendment proposing what
the Opinion wrought instead by rewriting § 1342(l)(1)
to exempt the Drain from NPDES permitting, even
though Plaintiffs repeatedly brought this probative
legislative history to the Court’s attention. (ARB at 14,
18; Rhg. Ptn. at 15.)
In summary, the Opinion’s failure to respect the
language selected by Congress and to rely instead on a
misreading of its legislative history yielded a ruling that
departs not just from the statutory language Congress
adopted, but from common sense and the environmental
restoration purpose of the Act.
VII.
THE OPINION INVENTS A “STRAW MAN”
Plaintiffs have never advanced the claim – incorrectly
attributed to them by the Opinion – that an NPDES permit
is required because the Project discharges “windblown
dust and algae.” (App. 5a, 23a-24a.) Although Defendants’
descriptions of their Project’s discharges have routinely
mentioned the presence of “windblown dust and algae”
(2FER388), Plaintiffs have never pleaded their presence in
the Drain’s discharges as a basis for requiring an NPDES
permit. (2ER98, 174, 235.)
Likewise, the appellate hearing transcript does
not support the Opinion’s claim that Plaintiffs’ counsel
admitted their claims were based on “wind-blown dust
and algae” contamination of Defendants’ discharge, or
that this contamination was “inevitable.” (App. 5a-6a,
23a-24a.) To the contrary, Plaintiffs consistently argued,
at trial and in both appeals, that Defendants’ Project
39
collects and discharges pollutants from four human
activities unrelated to crop production that fall outside
the exemption: (1) drainage of contaminated groundwater
from unfarmed lands along the Drain (2ER288-314,
3ER497-499, 7FER1599-1604), (2) resuspension and
discharge of toxic concentrations of seleniferous sediment
up to 7.8 feet thick aggregating 274,000 cubic yards
caused by improper maintenance of the Drain (3ER499501; 7FER1598-1599, 1606; 10FER2195-2197, 2208-2213
(expert photographs) (see Rybachek, 904 F.2d at 12851286); (3) tile drainage of seleniferous groundwater
beneath the Vega solar facility operated to avoid flooding
its electrical facilities (6FER515, 1316), and (4) drainage
of seleniferous wastewater from lands neither farmed nor
irrigated (2ER288-314; 3ER497-499, 7FER1599-1604).
(Glaser, 945 F.3d at 1086 (allowing these claims); 2ER7983,
94102, 172180, 232240.)
Unfortunately, the Opinion omits mentioning that
Defendants declined to build alternative drain/pipe or
treatment options to address the Drain’s collection and
discharge of pollutants from unfarmed lands. (2FER334337, 389-391.)
The Opinion’s exemption of thousands of acre-feet of
polluted wastewater because the Project also collected and
discharged background levels of “wind-blown dust and
algae” that the Court deemed “inevitable” is analogous to
exculpating a bank robber because the $10,000 in stolen
funds in his possession is offset by the $1 in his pocket he
did not steal. Union Oil held such “aggregative” evasion
of the NPDES foreign to our jurisprudence. (813 F.2d at
1491.)
40
CONCLUSION
The Opinion conflicts sharply with the CWA, its
regulations and case law. This Court’s review will assure
fidelity to Congress’ command “to restore and maintain
the chemical, physical, and biological integrity of the
Nation’s waters.” (33 U.S.C. §1251(a).) “[C]ompliance with
NPDES permitting requirements” will help protect and
restore the San Joaquin River’s imperiled water quality,
fish and wildlife. (Na Kia’i Kai v. Nakatani, 401 F.Supp.3d
1097, 1110 (D. Hawaii 2019).)
Accordingly, this Petition should be granted.
Dated: February 17, 2026
Respectfully submitted,
Stephan C. Volker (CSB #63093)
Counsel of Record
Stephanie L. Clarke (CSB #257961)
Jamey M.B. Volker (CSB #273544)
Law Offices of Stephan C. Volker
1633 University Avenue
Berkeley, CA 94703
(510) 496-0600
svolker@volkerlaw.com
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STAT ES COU RT OF A PPEA LS FOR
T H E N I N T H C I R C U I T, F I L ED
SEPTEMBER 5, 2025 . . . . . . . . . . . . . . . . . . . . . . . . .1a
A PPENDI X B — J U DGMENT OF THE
UNITED STATES DISTRICT COURT,
EASTERN DISTRICT OF CALIFORNIA,
FILED FEBRUARY 21, 2023 . . . . . . . . . . . . . . . . . 31a
APPENDIX C — ORDER OF THE UNITED
STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF CALIFORNIA,
FILED FEBRUARY 21, 2023 . . . . . . . . . . . . . . . . . 32a
APPENDIX D — ORDER OF THE UNITED
STAT ES COU RT OF A PPEA LS FOR
T H E N I N T H C I R C U I T, F I L ED
NOVEMBER 18, 2025 . . . . . . . . . . . . . . . . . . . . . . . . 81a
APPENDIX E — RELEVANT STATUTORY
PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83a
APPENDIX F — REGULATIONS . . . . . . . . . . . . . . 88a
1a
Appendix
A
APPENDIX A — OPINION
OF THE
UNITED STATES
COURT OF APPEALS FOR THE NINTH CIRCUIT,
FILED SEPTEMBER 5, 2025
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
No. 23-15599
D.C. No. 2:11-cv-02980-DAD-CKD
PACIFIC COAST FEDERATION OF FISHERMEN’S
ASSOCIATIONS, INC.; CALIFORNIA
SPORTFISHING PROTECTION ALLIANCE;
FRIENDS OF THE RIVER; SAN FRANCISCO
CRAB BOAT OWNERS ASSOCIATION, INC.;
THE INSTITUTE FOR FISHERIES RESOURCES;
FELIX SMITH,
Plaintiffs-Appellants,
v.
ADAM NICKELS , ACTING REGIONAL DIRECTOR
OF THE U.S. BUREAU OF RECLAMATION;
UNITED STATES BUREAU OF RECLAMATION;
SAN LUIS & DELTA MENDOTA WATER
AUTHORITY,
*
Defendants-Appellees,
and
GRASSLAND WATER DISTRICT,
Intervenor-Defendant-Appellee.
* Under Federal Rule of Appellate Procedure 43(c)(2), Acting
Regional Director Adam Nickels is substituted for Ernest Conant
as his successor.
2a
Appendix A
Appeal from the United States District Court
for the Eastern District of California
Dale A. Drozd, District Judge, Presiding
Argued and Submitted October 21, 2024
San Francisco, California
Filed September 5, 2025
Before: Richard R. Clifton, Jennifer Sung,
and Gabriel P. Sanchez, Circuit Judges.
Opinion by Judge Sanchez
OPINION
SANCHEZ, Circuit Judge:
The Clean Water Act (“CWA”) generally prohibits the
discharge of pollutants into navigable waters of the United
States without a permit under the National Pollutant
Discharge Elimination System (“NPDES”) program.
See 33 U.S.C. §§ 1311(a), 1342(a)(1). In 1977, Congress
carved out an exemption to this permit requirement
for “discharges composed entirely of return flows from
irrigated agriculture” and entrusted the regulation of
such discharges to the States. Id. § 1342(l)(1). Under this
exemption, the Grassland Bypass Project (“Project”)
in California’s Central Valley has operated without an
NPDES permit since 1997. The Project comprises an
expansive drainage system that takes in water used for
irrigation from across 97,400 acres of land and transports
that “return flow” over 28 miles through a canal before its
ultimate discharge into the Mud Slough wetland.
3a
Appendix A
At issue in this appeal is whether the statutory
exemption for irrigation return flows has been wrongly
applied to the Project because diffuse “nonpoint source”
pollution—such as pollution from rainwater runoff
or windblown dust and algae—commingles with the
Project’s return flows prior to discharge into waters of
the United States. We agree with the district court that
the Project’s exempt status should be upheld and reject
Plaintiffs’ contention that the commingling of any amount
of nonpoint source pollution from a non-agricultural source
forecloses the exemption. To adopt Plaintiffs’ position
would contravene the text, purpose, and structure of the
Clean Water Act and render the exemption for irrigated
agriculture a dead letter. Accordingly, we affirm the
district court’s partial grant of summary judgment.
I. BACKGROUND
A. Clean Water Act
In 1972, Congress passed the Clean Water Act to
“restore and maintain the chemical, physical, and biological
integrity of the Nation’s waters.” 33 U.S.C. § 1251(a).
One “central provision” of the Act is that “individuals,
corporations, and governments secure National Pollutant
Discharge Elimination System (NPDES) permits before
discharging pollution from any point source into the
navigable waters of the United States.” Decker v. Nw.
Env’t Def. Ctr., 568 U.S. 597, 602, 133 S. Ct. 1326, 185 L.
Ed. 2d 447 (2013) (citing id. §§ 1311(a), 1362(12)). While the
CWA “banned . . . discharges from point sources” without
NPDES permits, the “discharge of pollutants from
4a
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nonpoint sources—for example, the runoff of pesticides
from farmlands—was not directly prohibited.” Or. Nat.
Desert Ass’n v. Dombeck, 172 F.3d 1092, 1096 (9th Cir.
1998) (quoting Nat. Res. Def. Council v. EPA, 915 F.2d
1314, 1316 (9th Cir. 1990)). This differential treatment of
“point sources and nonpoint sources is an organizational
paradigm of the [CWA].” Or. Nat. Desert Ass’n v. U.S.
Forest Serv., 550 F.3d 778, 780 (9th Cir. 2008).
The CWA defines key terms such as “point source,”
“pollutant,” “discharge of a pollutant,” and “discharge” in
service of that regulatory distinction. A “point source” is
defined in the statute as:
[A]ny discernible, confined and discrete
conveyance, including but not limited to any pipe,
ditch, channel, tunnel, conduit, well, discrete
fissure, container, rolling stock, concentrated
animal feeding operation, or vessel or other
floating craft, from which pollutants are or
may be discharged. This term does not include
agricultural stormwater discharges and return
flows from irrigated agriculture.
33 U.S.C. § 1362(14). The term “pollutant” is defined as:
[D]redged spoil, solid waste, incinerator
residue, sewage, garbage, sewage sludge,
mu n it ions, chem ic a l wa st es, biolog ic a l
materials, radioactive materials, heat, wrecked
or discarded equipment, rock, sand, cellar dirt
and industrial, municipal, and agricultural
waste discharged into water.
5a
Appendix A
Id. § 1362(6). “[D]ischarge of a pollutant” and “discharge”
are defined as:
(12) The term “discharge of a pollutant”
[means] any addition of any pollutant to
navigable waters from any point source . . . .
(16) The term “discharge” when used without
qualification includes a discharge of a pollutant
....
Id. § 1362. Because “discharge of a pollutant” is
necessarily “from any point source,” id. § 1362(12), the
term “discharge” refers specifically to a point source
discharge of a pollutant. See Dombeck, 172 F.3d at 1096.
The CWA does not define “nonpoint source pollution,”
but “it is widely understood to be the type of pollution
that arises from many dispersed activities over large
areas, and is not traceable to any single discrete source.”
League of Wilderness Defs./Blue Mountains Biodiversity
Project v. Forsgren, 309 F.3d 1181, 1184 (9th Cir. 2002).
“The most common example of nonpoint source pollution
is the residue left on roadways by automobiles,” such as
“[s]mall amounts of rubber” that are “worn off of the tires
of millions of cars” or the “minute particles of copper
dust from brake linings” that eventually “wash off of the
streets and are carried along by runoff in a polluted soup,
winding up in creeks, rivers, bays, and the ocean.” Id.; see
also Dombeck, 172 F.3d at 1095 (“Other pollution sources,
such as runoff from agriculture or in this case, animal
grazing, are nonpoint sources.”). Because nonpoint source
pollution “arises in such a diffuse way, it is very difficult
6a
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to regulate through individual permits.” Forsgren, 309
F.3d at 1184.
Nonpoint source pollution lies outside the federal
NPDES permit scheme and is “not regulated directly by
the [CWA].” Dombeck, 172 F.3d at 1096. Rather, the CWA
indirectly regulates nonpoint source pollution through
“federal grants for state wastewater treatment plans”
under Section 208, codified under 33 U.S.C. § 1288. Id.
The CWA “envisions EPA’s role in managing nonpoint
source pollution . . . as limited to studying the issue,
sharing information with and collecting information from
the States, and issuing monetary grants.” Cnty. of Maui
v. Haw. Wildlife Fund, 590 U.S. 165, 175, 140 S. Ct. 1462,
206 L. Ed. 2d 640 (2020). As the Supreme Court explained
in Maui, “the structure of the [CWA] indicates that, as
to groundwater pollution and nonpoint source pollution,
Congress intended to leave substantial responsibility
and autonomy to the States.” Id. at 174. Indeed, the
regulation of nonpoint source pollution falls within States’
“traditional regulatory authority.” Id. at 175.
Although the CWA’s direct regulation of pollution is
limited to point source discharges, the Environmental
Protection Agency (“EPA”) nevertheless “found it difficult
to process permit applications from countless owners
and operators of point sources throughout the country.”
Decker, 568 U.S. at 602. One year after the passage of the
CWA, the EPA promulgated regulations to exempt several
kinds of point source discharges from the NPDES permit
system, including discharges from irrigated agriculture.
Nw. Env’t Def. Ctr. v. Brown, 640 F.3d 1063, 1073 (9th Cir.
2011), rev’d and remanded sub nom. Decker, 568 U.S. 597.
7a
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The EPA acknowledged “that the exempted categories
of sources are ones which fall within the definition of
point source,” but concluded that these sources “[were]
ill-suited for inclusion in a permit program.” Id. at 107374 (citation omitted). The agency explained that “while
some point sources within the excluded categories may
be significant contributors of pollution . . . , it would be
administratively difficult if not impossible, given Federal
and State resource levels, to issue individual permits to
all such point sources.” Id. at 1074 (quoting 40 Fed. Reg.
56932 (Dec. 5, 1975)).
The EPA’s attempt to exempt certain categories of
point source discharges from NPDES permitting was
rejected in Natural Resources Defense Council, Inc. v.
Costle, 568 F.2d 1369, 186 U.S. App. D.C. 147 (D.C. Cir.
1977). The D.C. Circuit held that the EPA “does not have
authority to exempt categories of point sources from the
permit requirements” and that “[e]ven when infeasibility
arguments were squarely raised, the legislature declined
to abandon the permit requirement” because the CWA
was designed to be a “tough law.” Id. at 1375-77. What the
EPA could not do by regulation, Congress accomplished
through legislation. In 1977, Congress amended the
CWA to establish a statutory exemption for irrigated
agriculture from NPDES permit requirements. Brown,
640 F.3d at 1073. The exemption provides:
(l) Limitation on permit requirement
(1) Agricultural return flows
The Administrator shall not require a
permit under this section for discharges
composed entirely of return flows from
8a
Appendix A
i r r igated ag r iculture, nor shall the
Administrator directly or indirectly,
require any State to require such a permit.
33 U.S.C. § 1342(l)(1). While “return flows from irrigated
agriculture” was not defined by statute, Congress relied
on the EPA’s definition at the time of the amendment,
which was “conveyances carrying surface irrigation
return as a result of the controlled application of water
by any person to land used primarily for crops.” S. Rep.
No. 95-370, 35 (1977), as reprinted in 1977 U.S.C.C.A.N.
4326, 4360.
In establishing the irrigated agriculture exemption,
Congress sought to accomplish three aims. First,
Congress intended “to alleviate EPA’s burden in having
to issue permits for every agricultural point source.”
Pac. Coast Fed’n of Fishermen’s Ass’ns v. Glaser, 945
F.3d 1076, 1084 (9th Cir. 2019) (quoting Brown, 640 F.3d
at 1073). As one member of Congress explained, “[t]he
problems of permitting every discrete source or conduit
returning water to the streams from irrigated lands is
simply too burdensome to place on the resources of [the]
EPA.” 123 Cong. Rec. 38956 (Dec. 15, 1977) (statement of
Rep. Roberts). Second, the exemption “promote[d] equity
of treatment among farmers who depend on rainfall to
irrigate their crops and those who depend on surface
irrigation which is returned to a stream in discreet [sic]
conveyances.” Glaser, 945 F.3d at 1084 (quoting 123 Cong.
Rec. 26702 (Aug. 4, 1977) (statement of Sen. Stafford)); see
Forsgren, 309 F.3d at 1189 (explaining that the “statutory
9a
Appendix A
exemption for agricultural return flows” reflected “the
need for parity of regulation between irrigated and nonirrigated agriculture”). As one Congressman explained,
the exemption “correct[ed] what has been a discrimination
against irrigated agriculture . . . . Farmers in areas of the
country which were blessed with adequate rainfall were
not subject to permit requirements on their rainwater
run-off, which in effect . . . contained the same pollutants.”
123 Cong. Rec. 39210 (Dec. 15, 1977) (statement of Sen.
Wallop).
Finally, the irrigated agriculture exemption was
prompted because of the technological difficulties in
determining whether pollutants commingled within
an irrigation return flow could be traced to particular
upstream sources. As the Senate Committee Report on
the 1977 amendments to the CWA explained:
Testimony in field hearings suggested that
effluent limits based on technological methods
may not be appropriate for control of return flow
pollutants and the committee determined that
these sources were practically indistinguishable
from any other agricultural runoff, which may
or may not involve a similar discrete point of
entry into a watercourse. All such sources,
regardless of the manner in which the flow
was applied to the agricultural lands, and
regardless of the discrete nature of the entry
point, are more appropriately treated under the
requirements of section 208(b)(2)(F).
10a
Appendix A
S. Rep. No. 95 -370, 35. In other words, Congress
determined that return flows from irrigated agriculture
were best managed under Section 208 as nonpoint source
pollution because it proved difficult, if not impossible, to
determine whether a given pollutant entered the waterway
through a point or nonpoint source. Pollutants from
irrigated agriculture “were practically indistinguishable”
from nonpoint sources such as agricultural runoff. Id. As
one Congressman described in a previously failed attempt
to adopt the exemption, it is “virtually impossible to
trace pollutants to specific irrigation lands, making these
pollutants a nonpoint source in most cases.” 118 Cong.
Rec. 10765 (Mar. 29, 1972) (statement of Rep. Roncalio);
see Brown, 640 F.3d at 1072.
Congress thus chose to regulate return flows from
irrigated agriculture under Section 208 as though they
were nonpoint sources of pollution. S. Rep. No. 95-370, 9.
State-managed treatment plans under Section 208 involve
procedures to “(i) identify, if appropriate, agriculturally
and silviculturally related nonpoint sources of pollution,
including return flows from irrigated agriculture, and
their cumulative effects . . . and (ii) set forth procedures
and methods . . . to control to the extent feasible such
sources.” 33 U.S.C. § 1288(b)(2)(F). Consistent with this
understanding, the definition of “point source” under
the CWA provides that “[t]his term does not include
agricultural stormwater discharges and return flows
from irrigated agriculture.” Id. § 1362(14). With this
background in mind, we turn to the facts of this case.
11a
Appendix A
B. FACTUAL BACKGROUND
The Grassland By pass Project (“Project”) in
California’s Central Valley is jointly administered by
Defendants- Appellees Adam Nickels (Acting Regional
Director of the U.S. Bureau of Reclamation), the U.S.
Bureau of Reclamation, the San Luis & Delta-Mendota
Water Authority (“SLDMWA”), and the Grassland Water
District. Implemented in 1996, the Project comprises an
extensive underground tile drainage system beneath the
Grassland Drainage Area (“Drainage Area”), serving
97,400 acres of land within the Delta-Mendota sub-basin
of the San Joaquin Valley.
12a
Appendix A
13a
Appendix A
This Drainage Area is composed of active, fallow, and
retired farmland as well as non-irrigable land used for
public infrastructure, residences, and businesses. On part
of the retired land is the Vega Solar Project, an array of
solar panels that occupies 178.3 acres of formerly irrigated
land. The Drainage Area is designed to remove the
contaminated irrigation water delivered by the Central
Valley Project and used by farmers. Glaser, 945 F.3d at
1080. “Irrigation and drainage are inherently linked”
because “[a]ny water project that brings fresh water to
an agricultural area must take the salty water remaining
after the crops have been irrigated away from the service
area.” Firebaugh Canal Co. v. United States, 203 F.3d 568,
571 (9th Cir. 2000).
After the water leaves the Drainage Area, it enters
the Grassland Bypass Channel (“Bypass”) that conveys
it further into the San Luis Drain (“Drain”). The Drain
is owned by the Bureau of Reclamation and operated
by SLDMWA. The Drain spans approximately 28 miles
and was built with expansion joints and weep valves
to prevent damage to its concrete lining from the
pressure of surrounding groundwater. Nonetheless, the
Drain has accrued some damage over time. Due to its
perforated design and accumulated damage, surrounding
groundwater seeps into the Drain.
Sediments containing concentrations of pollutants like
selenium have also accumulated in the Drain, requiring
monitoring, occasional physical removal, and certain
reductions in flow rates. At its terminus, the Drain
discharges its contents into the Mud Slough wetland, a
14a
Appendix A
navigable water of the United States, which feeds into the
San Joaquin River and lies adjacent to numerous nationaland state-protected wildlife areas.
Since 1997, Defendants have operated the Project
as a nonpoint source without an NPDES permit under
the exemption for “discharges composed entirely of
return flows from irrigated agriculture.” 33 U.S.C.
§ 1342(l)(1). In place of NPDES permit requirements,
the Project’s discharges have been subject to state and
local environmental regulations that set water quality
standards for pollutants, require certain monitoring
practices, and establish best practices requirements.
C. Procedural History
Plaintiffs initiated this action in 2011 alleging that
Defendants’ operation of the Project violated the CWA by
discharging pollutants unrelated to irrigated agriculture
into navigable waters without an NPDES permit.1 After
years of litigation, the district court in 2016 granted in
part Defendants’ motion for summary judgment. Plaintiffs
then brought their first appeal to this court. We resolved
that appeal in Pacific Coast Federation of Fishermen’s
Associations v. Glaser, concluding that the district court
erred in three respects. 945 F.3d 1076 (9th Cir. 2019).
First, the district court erred by placing the burden on
Plaintiffs to demonstrate that the statutory exemption to
1. Plaintiffs are Pacific Coast Federation of Fishermen’s
Associations, California Sportfishing Protection Alliance, Friends
of the River, San Francisco Crab Boat Owners Association, Inc.,
Institute for Fisheries Resources, and Felix Smith.
15a
Appendix A
NPDES permitting for irrigated agriculture return flows
did not apply, rather than on Defendants to establish that
it did apply. Id. at 1083. Second, we concluded that the
district court erred in its interpretation of the exemption
“for discharges composed entirely of return flows from
irrigated agriculture” under 33 U.S.C. § 1342(l)(1), by
construing “entirely” to mean “majority.” Id. at 1085.
Third, we disagreed with the district court’s decision to
strike certain theories of liability on pleading grounds
and remanded those stricken claims to be reconsidered
under the correct interpretation of § 1342(l)(1). Id. at
1086-87. However, we upheld the district court’s broad
interpretation of the term “irrigated agriculture” to
encompass “all activities related to crop production.” Id.
at 1083-85.
On remand, and following cross-motions for summary
judgment, the district court reconsidered Plaintiffs’
claims predicated on four alleged sources of pollutants:
“(1) groundwater originating from beneath ‘non-irrigated’
land adjacent to the Drain which seeps into the Drain
through cracks and weep holes; (2) sediment that has
settled out over time in the Drain from the waters it
carries and which is purportedly discharged into Mud
Slough ‘when it is scoured and reworked by flows in the
Drain’; (3) water transported into tile drains underneath
the retired agricultural land occupied by the Vega Solar
Project; and (4) flows of polluted water in the Drainage
Area that allegedly stem from ‘highways, residences and
other non-irrigated lands.’”
The district court began by reconsidering “the
scope of the agricultural return flows exception provided
16a
Appendix A
by § 1342(l)(1)” following our decision in Glaser. The
district court first concluded that the exemption covered
“discharges that ‘do not contain additional discharges
from activities unrelated to crop production.’” The district
court reasoned that “additional discharges” must mean
discharges that are “[a]dded, extra, or supplementary
to what is already present or available.” Consequently,
“to qualify for the exception[,] defendants must establish
that plaintiffs’ alleged four sources of pollutants are not
added to the Project from an extra or supplementary point
source.” Next, the district court concluded that an activity
is “related to crop production” so long as it “is related to
the function and operation of the overall drainage plan.”
Putting these pieces together, the district court
concluded that, to qualify for the irrigated agriculture
exemption, “defendants must establish that plaintiffs’
alleged sources of pollutants . . . are not added from an
extra or supplementary point source that is unrelated
to the Project’s overall drainage function.” The district
court concluded that Defendants carried their burden
of establishing that the irrigated return flow exemption
applied because each alleged pollutant was either added
from a nonpoint source or was added from a point source
that related to the Project’s overall drainage function.
The district court granted in part Defendant’s motion for
summary judgment. 2 This appeal followed.
2. The district court denied Defendants’ motion for summary
judgment challenging Plaintiffs’ Article III standing and declined
to reach Defendants’ argument that the so-called water transfer
rule (40 C.F.R. § 122.3(i)) exempted the Project from permitting
requirements.
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Appendix A
II. DISCUSSION
We review the district court’s grant of summary
judgment and its interpretations of the CWA de novo.
Karuk Tribe of Cal. v. U.S. Forest Serv., 681 F.3d 1006,
1017 (9th Cir. 2012) (en banc) (summary judgment);
Olympic Forest Coal. v. Coast Seafoods Co., 884 F.3d 901,
905 (9th Cir. 2018) (CWA). We agree with the district court
that Plaintiffs failed to raise a genuine dispute of material
fact as to whether the irrigated agriculture return flow
exemption applies to the Project. We conclude that the
exemption applies because the alleged pollutants are
either added to the Project via nonpoint sources or via a
point source related to crop production.
A.
Although Defendants have operated the Project
without an NPDES permit since 1997, Plaintiffs seek to
undo the Project’s exempted status on the ground that
the Project’s discharge into the Mud Slough contains
pollutants that are not related to irrigated agriculture.
To that end, Plaintiffs interpret the language of the
exemption in 33 U.S.C. § 1342(l)(1) to require that the
exemption “appl[ies] only to pollutants that originated
‘entirely’ from irrigated agriculture.” In Plaintiffs’
reading, if an irrigation return flow commingles to any
degree with pollutants unrelated to irrigated agriculture,
then an NPDES permit is required for its discharge. To
hold otherwise, according to Plaintiffs, would “effectively
repeal[] the term ‘entirely,’ and preclude[] permit
regulation of commingled discharges.” We disagree.
18a
Appendix A
Plaintiffs’ theory does not follow from the text
and is inconsistent with the purpose and structure of
the CWA, and as a practical matter would render the
irrigated agriculture exemption a dead letter. One of “our
longstanding canons of statutory construction” is that
“we must normally seek to construe Congress’s work ‘so
that effect is given to all provisions, so that no part will be
inoperative or superfluous, void or insignificant.’” Ysleta del
Sur Pueblo v. Texas, 596 U.S. 685, 698-99, 142 S. Ct. 1929,
213 L. Ed. 2d 221 (2022) (quoting Corley v. United States,
556 U.S. 303, 314, 129 S. Ct. 1558, 173 L. Ed. 2d 443 (2009)).
We begin with the text of the statute. The irrigation
return flow exemption applies to “discharges composed
entirely of return flows from irrigated agriculture.” 33
U.S.C. § 1342(l)(1). This is not the first time we address
the meaning of this provision. In Glaser, we approached
the text in two pieces. We began by noting that the
“plain meaning of the statutory text” did not resolve
“whether the discharges at issue [were] exempt from
the CWA’s permitting requirement.” Glaser, 945 F.3d
at 1084. Accordingly, we relied on the legislative history
of § 1342(l)(1) to broadly interpret the term “irrigated
agriculture” as encompassing “all activities related to
crop production.” Id. at 1084-85. Turning next to the
word “entirely,” we observed that it was not defined by the
statute and considered its ordinary meaning to conclude
that “‘[e]ntirely’ is defined as ‘wholly, completely, fully.’”
Id. at 1085 (quoting Webster’s Third New International
Dictionary 758 (2002)).
The text does not dictate, however—and we did not
decide in Glaser—whether “entirely” requires every
19a
Appendix A
pollutant within a return flow to be from irrigated
agriculture or every discharge within a return flow to be
from irrigated agriculture. In other words, the statute’s
use of the word “entirely” is ambiguous because the statute
does not clarify the category of objects that “entirely”
is meant to exclude. Consider the following analogy
illustrating this ambiguity: If someone were to say, “My
wallet is filled entirely with twenties,” we might accept
that statement as true even if the wallet also contained,
say, a family photo, because the person presumably meant
only that the wallet does not contain other denominations
of money. Similarly, the text of § 1342(l)(1) can be read as
applying to discharges composed entirely of return flows
as opposed to non-agricultural discharges.
Given the ambiguity in the text, we turn to a highly
probative piece of legislative history for guidance, as we
did in Glaser. See In re HP Inkjet Printer Litig., 716 F.3d
1173, 1180-81 (9th Cir. 2013) (“Where the statutory text
is ambiguous . . . we may ‘look to other interpretive tools,
including the legislative history’ in order to determine
the statute’s best meaning.” (quoting Exxon Mobil Corp.
v. Allapattah Servs., Inc., 545 U.S. 546, 567, 125 S. Ct.
2611, 162 L. Ed. 2d 502 (2005))). Specifically, we quoted
the Senate Committee Report’s explanation that “[t]he
word ‘entirely’ was intended to limit the exception to only
those flows which do not contain additional discharges
from activities unrelated to crop production.” 3 S. Rep.
No. 95-370, 35; see Glaser, 945 F.3d at 1084 (quoting this
3. Plaintiffs concede that Glaser stated that the text of § 1342
(l)(1) “meant discharges that ‘do not contain additional discharges
from activities unrelated to crop production.’”
20a
Appendix A
language). It is fair to presume that the Report, which
was “written by the same legislators that authored the
exemption and which accompanied the proposed language
in an effort to explain the language’s meaning to the other
members of the Senate and House,” Pac. Coast Fedn.
of Fishermen’s Ass’ns v. Glaser, No. CIV S-2:11-2980KJM, 2013 U.S. Dist. LEXIS 132240, 2013 WL 5230266,
at *11 (E.D. Cal. Sept. 16, 2013), rev’d and remanded on
other grounds, 945 F.3d 1076 (9th Cir. 2019), used key
statutory terms as they were defined by the statute. Cf.
Garcia v. United States, 469 U.S. 70, 76, 105 S. Ct. 479,
83 L. Ed. 2d 472 (1984) (“In surveying legislative history
we have repeatedly stated that the authoritative source
for finding the Legislature’s intent lies in the Committee
Reports on the bill . . . .”). Under the CWA, the term
“discharge” necessarily presumes a point source. See 33
U.S.C. § 1362(12), (16); see also Dombeck, 172 F.3d at 1097
(holding that “[t]he term ‘discharge’ in § 1341 is limited to
discharges from point sources”). Applying the statutory
definitions in the context of the exemption’s legislative
history, we agree with the district court in concluding
that the exemption applies to irrigation return flows that
do not contain additional point source discharges from
activities unrelated to crop production.
Such a reading is consistent with the purpose and
structure of the CWA and Congress’s enactment of the
irrigated agriculture exemption. As discussed above,
“[n]onpoint source pollution is not regulated directly
by the [CWA].” Dombeck, 172 F.3d at 1096. Indeed, the
CWA “uses the ‘threat and promise’ of federal grants to
the states to accomplish this task.” Id. at 1097 (quoting
21a
Appendix A
Shanty Town Assocs. Ltd. P’ship v. EPA, 843 F.2d 782,
791 (4th Cir. 1988)). Leaving nonpoint source pollution to
the States, the CWA’s NPDES permitting scheme focuses
on pollution from point sources, “presumably because
they could be identified and regulated more easily tha[n]
nonpoint source polluters.” Id. at 1096 (quoting Nat. Res.
Def. Council v. EPA, 915 F.2d at 1316 ); see also U.S. Forest
Serv., 550 F.3d at 780 (“Congress primarily focused its
regulation under the [CWA] on point sources, which tended
to be more notorious and more easily targeted . . . .”).
As we explained above, Congress established the
irrigated agriculture exemption to address three primary
concerns. Congress sought to lessen the EPA’s burden in
having to issue permits to an excessive number of point
source discharges related to irrigated agriculture. See
123 Cong. Rec. 38956 (Dec. 15, 1977) (statement of Rep.
Roberts). The exemption was also designed to address
the unequal treatment between farmers who depend
upon rainfall to irrigate their crops and were not subject
to federal permitting requirements, and other farmers
who relied on surface irrigation and were subject to
NPDES permitting. See 123 Cong. Rec. 39210 (Dec. 15,
1977) (statement of Sen. Wallop); see also Glaser, 945
F.3d at 1084. Finally, the irrigated agriculture exemption
reflected the technical difficulties of regulating return flow
pollutants through the permitting scheme because it was
practically impossible to determine whether agricultural
pollutants were originally from point or nonpoint sources.
See S. Rep. No. 95-370, 35. In enacting the exemption,
Congress determined that return flows from irrigated
agriculture were best managed under Section 208 as
22a
Appendix A
nonpoint sources of pollution, through direct regulation
by the States. Id.
If Plaintiffs’ theory were correct that for the
exemption to apply, irrigation return flows cannot contain
any amount of nonpoint source pollution unrelated to
irrigated agriculture, then all three of Congress’s aims
would be thwarted. The EPA would again face the heavy
burden of issuing permits for an inordinate amount of
irrigation return flows. See Glaser, 945 F.3d at 1084.
Farmers reliant on surface irrigation for their crops would
be disproportionately burdened with NPDES permit
requirements relative to farmers blessed with abundant
rainfall for their crops. Id. And the EPA would be saddled
with the “virtually impossible” task of disentangling
commingled pollutants, tracing them back to specific
irrigated lands, and imposing permit requirements for
point source discharges on those farms. 118 Cong. Rec.
10765 (Mar. 29, 1972) (statement of Rep. Roncalio).
Plaintiffs’ interpretation of the CWA would also
render the irrigation return flow exemption a dead letter.
As Plaintiffs’ counsel conceded at oral argument, some
amount of nonpoint source pollution unrelated to irrigated
agriculture will inevitably commingle with irrigation
return flows. For example, one nonpoint source pollutant
Plaintiffs seek to regulate through the NPDES permit
is “windblown dust.” Under Plaintiffs’ reading of the
statute, an irrigation system would have to ensure that
no windblown dust ever enters the return flow conveyance
for the return f low to qualify under the statutory
exemption—a scientific impossibility. We cannot adopt a
23a
Appendix A
statutory reading which we know will sap the interpreted
provision of all practical significance.
The same would apply for other nonpoint sources
of pollution within an agricultural district such as
runoff from highways and roads, groundwater seepage
containing pollutants, or sediment that encroaches upon
return flow conveyances. See Forsgren, 309 F.3d at 1184.
Setting aside the difficult question of determining when a
nonpoint source pollutant is “related to crop production,”
Plaintiffs have not been able to explain how any irrigated
agriculture system would ever qualify for the exemption
under their interpretation of § 1342(l)(1).
B.
Plaintiffs contend that their reading of the CWA
is mandated by Supreme Court and Ninth Circuit
precedents, which hold that an NPDES permit is required
whenever nonpoint source pollutants are “ultimately
discharged through a point source.” Because the record
here establishes a point source discharge of pollutants
into navigable waters—effluent flows from the Drain into
the Mud Slough—that is sufficient to require a permit
under the CWA and to foreclose the irrigated agriculture
exemption. Plaintiffs primarily rely on two cases, South
Florida Water Management District v. Miccosukee
Tribe of Indians, 541 U.S. 95, 124 S. Ct. 1537, 158 L. Ed.
2d 264 (2004) and Committee to Save Mokelumne River
v. East Bay Municipal Utility District, 13 F.3d 305 (9th
Cir. 1993).
24a
Appendix A
In Miccosukee, the defendants operated a water
pump—a point source—that pumped polluted water
from a canal into a navigable water. 541 U.S. at 100-01.
The defendants argued that the pump’s operation did
not require an NPDES permit because the pollutants
it discharged did not originate from the pump itself. Id.
at 104. The Supreme Court rejected this argument and
explained that “a point source need not be the original
source of the pollutant; it need only convey the pollutant
to ‘navigable waters.’” Id. at 105. Put differently, “a
point source is not exempt from the [NPDES] permit
requirement merely because it does not itself add
pollutants to the water it pumps.” Id. at 112 (Scalia, J.,
concurring in part and dissenting in part).
In Mokelumne, the defendants operated a dam that
discharged water into the Mokelumne River, a navigable
water. 13 F.3d at 306 -07. Commingled within this
discharged water was surface runoff from an abandoned
mining site that was channeled and then collected in the
dam reservoir prior to discharge. Id. at 307. Similar to
the defendants in Miccosukee, the defendants argued that
the dam’s discharges were not subject to NPDES permit
requirements because the dam did not itself “add” any
pollutants to a navigable water. Id. at 308. We disagreed
and found the dam’s discharge to be a point source
discharge of pollutants because “the source of pollution
added to the Mokelumne River is ‘surface runoff that is
collected or channelled by’ defendants from the abandoned
mine site.” Id. Mokelumne thus held that a point source
that channels “surface runoff” is subject to the permit
requirement because the CWA “categorically prohibits
25a
Appendix A
any discharge of a pollutant from a point source without
a permit.” Id. at 309.
Miccosukee and Mokelumne are inapposite because
neither case involved the statutory exemption for irrigated
agriculture under 33 U.S.C. § 1342(l)(1). In the absence of
the exemption, Plaintiffs are correct that a point source
that conveys a pollutant—even if it does not generate that
pollutant—is subject to the NPDES permitting scheme.
Miccosukee, 541 U.S. at 105. But Congress carved out an
exemption to the NPDES permit requirement for certain
discrete conveyances, including “discharges composed
entirely of return flows from irrigated agriculture.” 33
U.S.C. § 1342(l)(1). The fact that irrigation return flows
are ordinarily point source discharges is precisely why
Congress carved out the exemption in the first place. See
Brown, 640 F.3d at 1073-74. Therefore, the analysis in
Miccosukee and Mokelumne about the kinds of discharges
that are subject to NPDES permitting provides no answer
to the distinct question here—how we should interpret
and apply the statutory exemption for return flows from
irrigated agriculture.4
4. We reject Plaintiffs’ contention that “it is impossible to have
two separate point sources in sequence, because by definition, a ‘point
source’ discharges to a water of the United States.” In Maui, the
Supreme Court rejected the view that a point source must be the
“immediate” source of a pollutant’s addition into navigable waters.
590 U.S. at 172, 181 (holding that “pollution that reaches navigable
waters only through groundwater” may still constitute “pollution
that is ‘from’ a point source”). The Court reasoned that “[t]here is
nothing unnatural about such a construction” of the CWA, as it “does
not say ‘directly’ from or ‘immediately’ from.” Id. at 182. “Indeed, the
expansive language of the provision—any addition from any point
source—strongly suggests its scope is not so limited.” Id.
26a
Appendix A
In conclusion, we hold that the exemption for
“discharges composed entirely of return flows from
irrigated agriculture” under 33 U.S.C. § 1342(l)(1) applies
so long as the return flow does not contain additional
point source discharges from activities unrelated to crop
production.
C.
Having established the scope of the irrigation return
flow exemption, we now turn to Plaintiffs’ four alleged
sources of pollution commingled in the Project’s return
flow: (1) seepage into the Drain from groundwater beneath
non-irrigated land adjacent to the Drain; (2) groundwater
seepage and runoff from “highways, residences and other
non-irrigated lands” in the Drainage Area; (3) sediment
that the Drain carries and discharges into the Mud Slough;
and (4) runoff and groundwater from retired agricultural
land occupied by the Vega Solar Project in the Drainage
Area.
Plaintiffs contend that each of these sources of
pollutants invalidates the Project’s exempt status. We
disagree. To reiterate, the irrigated agriculture exemption
applies to discharges that do not contain additional point
source discharges from activities unrelated to crop
production. This means that for the exemption to apply
here, Defendants bear the burden of demonstrating that
the Project’s discharged pollutants are either from a
nonpoint source or from an additional point source that is
related to crop production. See Glaser, 945 F.3d at 108385. Here, the district court correctly concluded that no
27a
Appendix A
genuine dispute of material fact exists as to whether any
of these alleged pollutants originated from an additional
point source that was unrelated to crop production. 5
First, groundwater seepage into the Drain from
adjacent non-irrigated and unfarmed lands is not a point
source discharge. It is well-established that groundwater
seepage is a type of nonpoint source pollution. Unlike a
point source that is a “confined and discrete conveyance”
like a “pipe, ditch, [or] channel,” 33 U.S.C. § 1362(14),
groundwater seepage is diffuse. See also Maui, 590 U.S.
at 169 (indicating without explanation that groundwater
is a nonpoint source). Because groundwater seepage is
not a point source discharge, Plaintiffs’ evidence that
“contaminated groundwater . . . seeps into the Drain” fails
to create a genuine dispute of material fact.
Second, groundwater seepage and runoff from
“highways, residences, and other non-irrigated lands”
in the Drainage Area do not constitute point source
discharges. Runoff is another quintessential example of
nonpoint source pollution. We have explained that “the
term ‘runoff’ describes pollution flowing from nonpoint
sources.” Dombeck, 172 F.3d at 1098 (“‘Congress had
classified nonpoint source pollution as runoff caused
primarily by rainfall around activities that employ or
create pollutants.’” (citation omitted)). Accordingly, the
runoff and seepage here do not constitute additional
5. Plaintiffs’ counsel conceded at oral argument: “In this case,
we identified four categories of pollutants that were nonpoint source
in nature but were contributing to the pollutants in the waste stream
discharged by the Drain.”
28a
Appendix A
point source discharges that would potentially foreclose
application of the statutory exemption.
Third, accumulated and remobilized sediment in the
Drain is not an additional point source discharge from
activities unrelated to crop production. According to
Plaintiffs, sediment in the Drain comes from either “dust,
wind-blown plant debris, algae, and cattails” or from the
return flow from the Bypass discharged into the Drain.
Dust and other wind-blown particles do not originate from
a discrete conveyance and thus do not constitute point
source discharges. The discharge from the Bypass into
the Drain is a discrete point source discharge, but the
Bypass’s conveyance of the Project’s irrigation return flow
to the Drain is clearly part of the Project’s overall function
and operation and is related to crop production. Therefore,
pollution from sediment accumulated and remobilized in
the Drain does not raise a genuine dispute of material
fact because it originates from nonpoint sources or from
a point source related to crop production.
Lastly, runoff and groundwater from the land occupied
by the Vega Solar Project do not constitute point source
discharges. The alleged runoff is based on rainwater
falling onto the site and water from solar panel washing.
The alleged groundwater seepage involves natural
upwelling of “older and deeper groundwater” into the tile
drain system underneath the Vega site.6 As discussed,
both runoff and groundwater seepage are nonpoint
6. The tile drain system underneath the Vega site long predates
the Vega Solar Project and continues to serve adjacent farmland.
29a
Appendix A
sources of pollution. In addition, runoff from the Vega site
does not create a genuine dispute of material fact because
Defendants’ uncontroverted evidence establishes that the
runoff could not have penetrated eight feet into the ground
to reach the Project’s subsurface tile drains. Defendants’
expert testified that between the Vega solar panel
washings and rainfall, runoff flows penetrated less than
an inch into the soil. Defendants also presented evidence of
model simulations demonstrating that during the relevant
period—that is, after the Vega site was converted from
its previous agricultural use to its solar use—rainwater
and surface runoff would not have percolated deep enough.
Plaintiffs’ expert failed to rebut this evidence. In short,
Plaintiffs failed to dispute Defendants’ evidence that there
was no point source discharge of a pollutant from the Vega
Solar Project.
We agree with the district court that no genuine
dispute of material fact exists as to whether the four
sources of pollutants “constitute nonpoint sources or
whether they stem from ‘activities related to crop
production.’”
III. CONCLUSION
The CWA exempts “discharges composed entirely of
return flows from irrigated agriculture” from the NPDES
permitting scheme. 33 U.S.C. § 1342(l)(1). We hold that the
irrigated agriculture exemption applies when return flows
do not contain additional point source discharges from
activities unrelated to crop production. In the absence of
a genuine dispute of material fact, we affirm the district
30a
Appendix A
court’s conclusion that Defendants have met their burden
of establishing that the irrigation return flow exemption
under 33 U.S.C. § 1342(l)(1) of the CWA applies to the
Project.
AFFIRMED.
31a
Appendix B OF THE UNITED
APPENDIX B — JUDGMENT
STATES DISTRICT COURT, EASTERN DISTRICT
OF CALIFORNIA, FILED FEBRUARY 21, 2023
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
CASE NO: 2:11−CV−02980−DAD−CKD
PACIFIC COAST FEDERATION OF
FISHERMEN’S ASSOCIATIONS, et al.,
v.
UNITED STATES BUREAU
OF RECLAMATION, et al.,
JUDGMENT IN A CIVIL CASE
Decision by the Court. This action came before the Court.
The issues have been tried, heard or decided by the judge
as follows:
IT IS ORDERED AND ADJUDGED
THAT JUDGMENT IS HEREBY ENTERED IN
ACCORDANCE WITH THE COURT’S ORDER
FILED ON 02/17/2023
ENTERED: February 21, 2023
32a
Appendix
C UNITED STATES
APPENDIX C — ORDER
OF THE
DISTRICT COURT FOR THE EASTERN DISTRICT
OF CALIFORNIA, FILED FEBRUARY 21, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
No. 2:11-cv-02980-DAD-CKD
PACIFIC COAST FEDERATION OF
FISHERMEN’S ASSOCIATIONS, et al.,
Plaintiffs,
v.
ERNEST A. CONANT, et al.,
Defendants,
and
GRASSLAND WATER DISTRICT,
Intervenor Defendant.
Filed February 21, 2023
ORDER DENYING PLAINTIFFS’ MOTION FOR
SUMMARY JUDGMENT AND GRANTING IN
PART AND DENYING IN PART DEFENDANTS’
MOTIONS FOR SUMMARY JUDGMENT
This matter came before the court on January 31, 2023
for a hearing on three motions for summary judgment.
33a
Appendix C
The first motion was filed on behalf of defendants Ernest
A. Conant (the Regional Director of the U.S. Bureau
of Reclamation),1 and the U.S. Bureau of Reclamation
(together, “federal defendants”). (Doc. No. 219.) The
second motion was filed on behalf of defendant San Luis
& Delta-Mendota Water Authority (“the Authority”) and
intervenor defendant Grassland Water District (together,
“local defendants”). (Doc. No. 221.) The third motion was
filed on behalf of plaintiffs: the Pacific Coast Federation
of Fishermen’s Associations, the California Sportfishing
Protection Alliance, Friends of the River, San Francisco
Crab Boat Owners Association, the Institute for Fisheries
Resources, and Felix Smith (collectively, “plaintiffs”).
(Doc. No. 226.) At the hearing, attorney Stephan Volker
appeared on behalf of plaintiffs; attorney Martin
McDermott appeared on behalf of federal defendants; and
attorneys Julie Fieber, Ellen Wehr, and Diane Rathmann
appeared on behalf of local defendants. For the reasons
explained below, plaintiffs’ motion for summary judgment
will be denied; local defendants’ motion for summary
judgment will be granted in part and denied in part; and
federal defendants’ motion for summary judgment will
be granted in part.
1. Under Federal Rule of Civil Procedure 25(d), when a public
official who has been sued in their official capacity ceases to hold
office while the action is pending, the public officer’s successor is
automatically substituted as a party. Thus, although the docket
states that Donald R. Glaser is the Regional Director of the U.S.
Bureau of Reclamation, the court will direct the Clerk of the
Court to update the docket to reflect that Ernest A. Conant has
been substituted as the current holder of the position of Regional
Director of the U.S. Bureau of Reclamation. (Doc. No. 220 at 1 n.1.)
34a
Appendix C
BACKGROUND
This case arises from a water project in California’s
Central Valley that collects water used to irrigate
agricultural land through an underground capture system
and then moves the collected drainage water through
a concrete-lined conveyance for many miles before it
dispenses into a wetland.
“Irrigation and drainage are inherently linked. Any
water project that brings fresh water to an agricultural
area must take the salty water remaining after the
crops have been irrigated away from the service area.”
Firebaugh Canal Co. v. United States, 203 F.3d 568, 571
(9th Cir. 2000). “Otherwise, irrigating the selenium and
salt-rich soils causes pollutants to leach into groundwater.”
Pac. Coast Fed’n of Fishermen’s Ass’ns v. Glaser, 945 F.3d
1076, 1080 (9th Cir. 2019). The Grasslands Bypass Project
(“Project”)—the subject of this litigation—was created for
this purpose. Id. The Project, which is jointly administered
by defendants, “is a tile drainage system that consists of a
network of perforated drain laterals underlying farmlands
in California’s Central Valley that catch irrigated water and
direct[s] it to surrounding waters.” Id. (internal quotations
omitted).
In this action, plaintiffs allege that defendants are
discharging pollutants through the Project that end
up in the San Joaquin River and ultimately the San
Francisco Bay Delta without complying with the permit
requirements under the Federal Water Pollution Control
Act, 33 U.S.C. §§ 1251, et seq. (“Clean Water Act” or “the
Act”). (Doc. No. 71 at ¶¶ 1–3.) To remedy this alleged
violation, plaintiffs seek orders from this court declaring
that defendants have failed to comply with the Act’s
35a
Appendix C
permitting system; granting injunctive relief requiring
defendants’ compliance with the Act; imposing civil
penalties pursuant to the Act; and an award of costs,
attorneys’ fees, and expert fees. (Id. at ¶ 3.)
A. Undisputed Facts2
The Project drains the Grassland Drainage Area
(“Drainage Area”). (Doc. No. 228-1 at ¶ 1.) The Drainage
2. As an initial matter, in plaintiffs’ response to local
defendants’ statement of undisputed facts (which federal
defendants joined), plaintiffs purport to dispute nearly all of the
facts put forth by defendants in that statement. (See Doc. Nos.
220 at 6; 228-1.) In several instances (e.g., Doc. No. 228-1 at ¶¶ 17,
26, 32, 37, 38), plaintiffs purport to dispute a fact without citing
any evidence at all, thereby failing to satisfy the requirements of
Federal Rule of Civil Procedure 56(c). In even more instances (e.g.,
Doc. No. 228-1 at ¶¶ 6, 23, 27, 44), the evidence cited by plaintiffs is
not “sufficiently specific from which to draw reasonable inferences
about other material facts” or fails to constitute “significantly
probative evidence tending to” dispute the particular fact asserted.
Triton Energy Corp. v. Square D Co., 68 F.3d 1216, 1221–22 (9th Cir.
1995); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249–
50, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986) (“If evidence is merely
colorable or is not significantly probative, summary judgment may
be granted.”) (internal citations omitted). Frequently, plaintiffs
put forth two different, lengthy string citations of evidence to
dispute facts throughout their response to defendants’ statement of
undisputed facts, but those string citations often fail to address the
particular fact at issue. (See, e.g., Doc. No. 228-1 at ¶¶ 6, 11, 22, 23, 25,
35, 36.) In other instances, the court has narrowed a fact asserted to
the portion that is undisputed. (See, e.g., id. at ¶¶ 46, 47.) The court
has closely scrutinized the evidence put forth by defendants and
plaintiffs for genuine disputes and thus finds the following facts
used in this order are undisputed unless otherwise noted.
36a
Appendix C
Area includes approximately 97,400 acres located in
Merced and Fresno counties on the west side of the San
Joaquin River within the Delta-Mendota sub-basin of the
San Joaquin Valley. (Id.) At least 30,800 acres within the
Drainage Area have subsurface agricultural tile drainage
systems. (Id. at ¶ 3.) Water that is collected through the
subsurface tile drains in the Drainage Area is conveyed
through the Grassland Bypass Channel (“Bypass”), then
into the San Luis Drain (“Drain”), where it travels 27
miles until it ultimately flows into a wetland referred to
as “Mud Slough.” (Id. at ¶¶ 2, 3.) Mud Slough is a wetland
adjacent to national and state wildlife refuges and is a
water of the United States. (Doc. No. 229-2 at ¶¶ 9, 67.)
Mud Slough empties into the San Joaquin River, which,
in turn, flows into the Sacramento-San Joaquin River
Delta, and ultimately into the San Francisco Bay. (Id. at
¶ 8.) The water conveyed from the Drainage Area and
into Mud Slough contains pollutants, such as selenium
and salt, that are naturally present in the area soils. (Doc.
Nos. 228-1 at ¶ 2; 229-2 at ¶ 65.) The Project does not
have a National Pollutant Discharge Elimination System
(“NPDES”) permit. (Doc. No. 229-2 at ¶ 97); see also Env’t
Def. Ctr., Inc. v. U.S. E.P.A., 344 F.3d 832, 841 (9th Cir.
2003) (noting that NPDES permit are issued under the
Act and require “dischargers to comply with technologybased pollution limitations”).
The land in the Drainage Area consists of active
farmland, retired farmland, and non-irrigable land used
for public infrastructure, businesses, and residences
(among other uses); however, there are no lands within
the Drainage Area that have never been irrigated. (Doc.
37a
Appendix C
Nos. 228-1 at ¶ 6; 229-1 at ¶ 119.) For example, the Vega
Solar Project—completed in the summer of 2015—sits
upon 139 acres3 of retired farmland within the Drainage
Area that had previously been irrigated until 2014. (Doc.
No. 228-1 at ¶ 15.) The tile drains beneath the Vega Solar
Project are eight feet below the surface and also serve
surrounding farmland. (Id.) This is representative of how
the tile drains operate more generally; the drains are not
limited to particular fields but extend across multiple
fields, land use types, and land ownerships and collect
all of the captured water into common sumps. (Doc. Nos.
228-1 at ¶¶ 3, 16; 229-2 at ¶ 121.) After the collected water
leaves the Drainage Area, there are no sumps, pumps,
culverts, pipes, or similar facilities that discharge surface
water to the Drain. (Doc. No. 228-1 at ¶ 23.)
The 27-mile-long Drain is a concrete lined canal that
was intentionally designed with “weep” holes or valves on
its bottom surface to alleviate below-ground hydrostatic
pressure that would otherwise damage or destroy it by
popping up or cracking the concrete lining. (Id. at ¶ 34.)
The more-than-50-year-old Drain also has areas where
the concrete lining is cracked or buckled thereby allowing
additional interface with the surrounding groundwater
table. (Id.) Typically, seepage of groundwater travels into
the Drain in the winter when the groundwater table is high,
3. Although plaintiffs fully admit this fact, in another portion
of their response to defendants’ statement of undisputed facts,
plaintiffs contend that the Vega Solar Project occupies 178.3 acres
of retired farmland. (Doc. No. 228-1 at ¶ 6.) The court notes this
potential dispute but does not find that it is material for purposes
of resolving the pending motions.
38a
Appendix C
and out of the Drain in the summer when the groundwater
table is low. (Id. at ¶ 27.) This groundwater seepage into
the Drain is the result of passive groundwater flow. (Id.)
Groundwater seepage also is not unique to the Drain. Most
agricultural drainage channels are built into the ground
and, whether concrete lined or not, have some interface
with the groundwater table via seepage. (Id. at ¶¶ 26,
38.) In other words, seepage is inevitable for agricultural
drains. (Id. at ¶ 26.) Most importantly, none of the seepage
into the Drain comes from adjacent industrial activities,
nor does it contain pollution from industrial dischargers.
(Id. at ¶ 32.) Between 1997 and 2015, seepage into the
Drain accounted for some of the selenium pollution in the
Drain. (Id. at ¶ 29.) In addition to seepage, the Drain also
has been accumulating sediments since it was originally
constructed. (Doc. No. 229-2 at ¶ 38.) These sediments
come from dust, wind-blown plant debris, algae, cattails,
and suspend sediments in the return flows. (Id.) This
sediment is periodically removed from the Drain. (Doc.
No. 228-1 at ¶ 48.)
B. Procedural Background
Plaintiffs initiated this action pursuant to the citizen
suit enforcement provision of the Act on November 9,
2011. (Doc. Nos. 1, 2.) On September 16, 2013, following
cross-motions for judgment on the pleadings by federal
defendants and plaintiffs, the court dismissed plaintiffs’
complaint with leave to amend. (Doc. No. 70.) On October 7,
2013, plaintiffs filed the operative first amended complaint
(“FAC”). (Doc. No. 71.) The FAC asserts a single claim
for relief alleging violation of the Act based on several
theories of liability. (Id. at ¶ 41.)
39a
Appendix C
Shortly thereafter, federal defendants and the
Authority each filed a motion to dismiss plaintiffs’ FAC
and the court granted those motions, in part, on March
28, 2014. (Doc. No. 87.) Specifically, the court found that
plaintiffs had pled sufficient facts to state a claim for
a violation of the Act based on the allegation that the
Project operated by defendants collects and discharges a
substantial quantity of contaminated groundwater from
fallow land, which is land retired from agricultural use.
(Doc. No. 87 at 7.) However, the court struck all remaining
allegations in the FAC that pertained to plaintiffs’ other
theories of liability. (Doc. Nos. 87 at 8; 138 at 13.)
On October 16, 2015, the parties filed cross-motions
for summary judgment. (Doc. Nos. 109, 111, 112.) On
September 2, 2016, the court issued an order denying
plaintiffs’ motion for summary judgment and granting in
part defendants’ motions for summary judgment. (Doc.
No. 138.) The court also denied subsequent motions by
plaintiffs to amend their FAC and for reconsideration of
its order ruling on the summary judgment motions. (Doc.
Nos. 162, 175). On August 31, 2017, plaintiffs dismissed
their only remaining theory of liability before trial because
plaintiffs conceded that as a result of the court’s rulings
they were “unlikely to succeed” on that claim at trial.
(Doc. No. 182 at 3.) Once judgment was entered, plaintiffs
filed a notice of appeal to the Ninth Circuit on October 18,
2017. (Doc. No. 184.)
A little less than two years later, on September
9, 2019, the Ninth Circuit issued a decision reversing
this district court’s order on summary judgment and
40a
Appendix C
remanding the case back to this court. (Doc. Nos. 188,
189, 190.) The Ninth Circuit held that this district
court had erred, in part, in its interpretation of an
exception to the Act’s NPDES permitting requirement
“for discharges composed entirely of return flows from
irrigated agriculture.” (Doc. No. 190 at 10–17) (quoting
33 U.S.C. § 1342(l)(1)). The Ninth Circuit also disagreed
with this court’s decision to strike plaintiffs’ alternative
theories of liability. (Id. at 19–20.) The Ninth Circuit
found that this court had erred “by striking [plaintiffs’]
theories of liability ‘based on discharges from highways,
residences, seepage into the [Drain] from adjacent lands,
and sediments from within the [Drain]’ from Plaintiffs’
motion for summary judgment” because those claims were
in fact encompassed by the allegations in the FAC under
Federal Rule of Civil Procedure 8’s pleading standard.
(Id. at 19.) As a result, the Ninth Circuit remanded
these stricken claims along with an additional claim that
plaintiffs had voluntarily dismissed—regarding the Vega
Solar Project—to be reconsidered by this court under the
correct interpretation of § 1342(l)(1). (Id. & n.3.)
In this court’s first post-remand order, on April 7,
2020, the court authorized a discovery plan in anticipation
of the parties “re-litigating the original summary
judgment motions” and limiting discovery to the time
period of September 10, 2006 to July 31, 2015. (Doc. No.
197 at 2.) Several months later, on October 13, 2020,
the court granted Grassland Water District’s motion to
intervene as a defendant in this action. (Doc. No. 204.)
Finally, on March 3, 2022, federal defendants and
local defendants each filed their own motions for summary
41a
Appendix C
judgment. (Doc. Nos. 219, 221.) On May 27, 2022, plaintiffs
separately filed a motion for summary judgment and a
single opposition addressing both of the two pending
motions for summary judgment filed on behalf of the
defendants. (Doc. Nos. 226, 228.) On July 22, 2022,
federal defendants and local defendants each filed their
own briefs that served both as oppositions to plaintiffs’
pending motion for summary judgment and replies in
support of their own pending motions. (Doc. Nos. 229,
230.) On September 9, 2022, plaintiffs filed two separate
reply briefs thereto. (Doc. Nos. 236, 237.) After this case
was reassigned to the undersigned on August 25, 2022,
the hearing on the pending cross-motions for summary
judgment was specially set for January 31, 2023. (See Doc.
Nos. 232, 239).
LEGAL STANDARD
Summary judgment is appropriate when the moving
party “shows that there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a
matter of law.” Fed. R. Civ. P. 56(a).
In summary judgment practice, the moving party
“initially bears the burden of proving the absence of a
genuine issue of material fact.” In re Oracle Corp. Sec.
Litig., 627 F.3d 376, 387 (9th Cir. 2010) (citing Celotex
Corp. v. Catrett, 477 U.S. 317, 323, 106 S. Ct. 2548, 91 L.
Ed. 2d 265 (1986)). The moving party may accomplish
this by “citing to particular parts of materials in the
record, including depositions, documents, electronically
stored information, affidavits or declarations, stipulations
42a
Appendix C
(including those made for purposes of the motion only),
admissions, interrogatory answers, or other materials,”
or by showing that such materials “do not establish the
absence or presence of a genuine dispute, or that an
adverse party cannot produce admissible evidence to
support the fact.” Fed. R. Civ. P. 56(c)(1)(A), (B). When the
non-moving party bears the burden of proof at trial, “the
moving party need only prove that there is an absence of
evidence to support the non-moving party’s case.” Oracle
Corp., 627 F.3d at 387 (citing Celotex, 477 U.S. at 325); see
also Fed. R. Civ. P. 56(c)(1)(B). Indeed, summary judgment
should be entered, after adequate time for discovery and
upon motion, against a party who fails to make a showing
sufficient to establish the existence of an element essential
to that party’s case, and on which that party will bear the
burden of proof at trial. See Celotex, 477 U.S. at 322. “[A]
complete failure of proof concerning an essential element
of the nonmoving party’s case necessarily renders all other
facts immaterial.” Id. at 322–23. In such a circumstance,
summary judgment should be granted, “so long as
whatever is before the district court demonstrates that
the standard for the entry of summary judgment . . . is
satisfied.” Id. at 323.
If the moving party meets its initial responsibility,
the burden then shifts to the opposing party to establish
that a genuine issue as to any material fact actually does
exist. See Matsushita Elec. Indus. Co. v. Zenith Radio
Corp., 475 U.S. 574, 586, 106 S. Ct. 1348, 89 L. Ed. 2d
538 (1986). In attempting to establish the existence of
this factual dispute, the opposing party may not rely
upon the allegations or denials of its pleadings but is
43a
Appendix C
required to tender evidence of specific facts in the form of
affidavits or admissible discovery material in support of
its contention that the dispute exists. See Fed. R. Civ. P.
56(c)(1); Matsushita, 475 U.S. at 586 n.11; Orr v. Bank of
Am., NT & SA, 285 F.3d 764, 773 (9th Cir. 2002) (“A trial
court can only consider admissible evidence in ruling on
a motion for summary judgment.”). The opposing party
must demonstrate that the fact in contention is material,
i.e., a fact that might affect the outcome of the suit under
the governing law, see Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 248, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986);
T.W. Elec. Serv., Inc. v. Pac. Elec. Contractors Ass’n,
809 F.2d 626, 630 (9th Cir. 1987), and that the dispute
is genuine, i.e., the evidence is such that a reasonable
jury could return a verdict for the non-moving party, see
Anderson, 477 U.S. at 250; Wool v. Tandem Computers,
Inc., 818 F.2d 1433, 1436 (9th Cir. 1987).
In the endeavor to establish the existence of a factual
dispute, the opposing party need not establish a material
issue of fact conclusively in its favor. It is sufficient that
“the claimed factual dispute be shown to require a jury
or judge to resolve the parties’ differing versions of the
truth at trial.” T.W. Elec. Serv., 809 F.2d at 631. Thus, the
“purpose of summary judgment is to ‘pierce the pleadings
and to assess the proof in order to see whether there is
a genuine need for trial.’” Matsushita, 475 U.S. at 587
(citations omitted).
“In evaluating the evidence to determine whether
there is a genuine issue of fact,” the court draws “all
inferences supported by the evidence in favor of the
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non-moving party.” Walls v. Cent. Contra Costa Cnty.
Transit Auth., 653 F.3d 963, 966 (9th Cir. 2011). It is the
opposing party’s obligation to produce a factual predicate
from which the inference may be drawn. See Richards v.
Nielsen Freight Lines, 602 F. Supp. 1224, 1244–45 (E.D.
Cal. 1985), aff’d, 810 F.2d 898, 902 (9th Cir. 1987). To
demonstrate a genuine issue, the opposing party “must
do more than simply show that there is some metaphysical
doubt as to the material facts. . . . Where the record taken
as a whole could not lead a rational trier of fact to find for
the non-moving party, there is no ‘genuine issue for trial.’”
Matsushita, 475 U.S. at 587 (citation omitted).
Finally, where, as here, “parties submit cross-motions
for summary judgment, ‘[e]ach motion must be considered
on its own merits.’” Fair Hous. Council of Riverside
Cnty., Inc. v. Riverside Two, 249 F.3d 1132, 1136 (9th
Cir. 2001) (citation omitted); see also Tulalip Tribes of
Wash. v. Wash., 783 F.3d 1151, 1156 (9th Cir. 2015). “In
fulfilling its duty to review each cross-motion separately,
the court must review the evidence submitted in support
of each cross-motion.” Riverside Two, 249 F.3d at 1136.
The parties’ assertions that there are no disputed issues
“does not vitiate the court’s responsibility to determine
whether disputed issues of material fact are present. A
summary judgment cannot be granted if a genuine issue
as to any material fact exists.” Id. (quoting United States
v. Fred A. Arnold, Inc., 573 F.2d 605, 606 (9th Cir. 1978)).
ANALYSIS
The court will first address local defendants’ challenge
to plaintiffs’ Article III standing to maintain this action.
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The court will then turn to the merits of plaintiffs’ Clean
Water Act claim.
A. Standing
To establish Article III standing, “plaintiff must have
(1) suffered an injury in fact, (2) that is fairly traceable
to the challenged conduct of the defendant, and (3) that
is likely to be redressed by a favorable judicial decision.”
Spokeo, Inc. v. Robins, 578 U.S. 330, 338, 136 S. Ct. 1540,
194 L. Ed. 2d 635 (2016); see also Bates v. United Parcel
Serv., Inc., 511 F.3d 974, 985 (9th Cir. 2007) (en banc). The
redressability prong requires that plaintiff to show that
the relief sought is both substantially likely to redress the
claimed injuries and within the district court’s power to
award. See Juliana v. United States, 947 F.3d 1159, 1170
(9th Cir. 2020). “[A] plaintiff must demonstrate standing
separately for each form of relief sought.” Friends of the
Earth, Inc. v. Laidlaw Env’t Servs. (TOC), Inc., 528 U.S.
167, 185, 120 S. Ct. 693, 145 L. Ed. 2d 610 (2000); see also
Bates, 511 F.3d at 985.
Local defendants argue that plaintiffs have not
satisfied the redressability requirement of Article III
standing. (Doc. No. 221-1 at 10–11.) Specifically, local
defendants contend that the Project is regulated under a
“waste discharge requirement order (‘WDR’) issued by
the State of California pursuant to the [Act],” and due to
the WDR, an order by this court “[r]equiring an NPDES
permit would achieve nothing more” than what the
WDR already achieves. (Id. at 6–7, 11.) Local defendants
also maintain that under a use agreement governing
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the operations of the Project, “all agricultural related
subsurface discharges through the Drain terminated
December 31, 2019” and “since April 2015, all discharges
into the Drain have been limited to those related to storm
events.” (Id. at 11.) Thus, local defendants maintain that
plaintiffs’ claim is now “moot.” (Doc. No. 229 at 9.)
The court is unpersuaded and finds that local
defendants’ argument in this regard is unavailing for
several reasons. First, even with the cessation of “all
agricultural related subsurface discharges,” local
defendants do not contend that all discharges into the
Drain have ceased dispensing into Mud Slough. Yet,
plaintiffs seek an order requiring that an NPDES
permit be obtained for any discharge from the Drain
into Mud Slough, i.e., the bases underlying plaintiffs’
allegation that the Act is being violated do not depend on
the discharge into Mud Slough containing “agricultural
related subsurface discharges.” (See Doc. No. 71 at 17.)
As plaintiffs argue in their reply brief, an NPDES permit
“would remedy the Drain’s continuing discharge of
pollutants from lands not used for irrigated agriculture
into Mud Slough” by imposing water quality limits on
the pollutants stemming from non-agricultural sources.
(Doc. No. 236 at 7) (emphasis added). If this court were
to agree with plaintiffs and find that the discharges
from the Drain are non-agricultural, then there would
be a substantial likelihood that an NPDES permit would
remedy the alleged injury of unpermitted discharges of
pollutants into Mud Slough. See Deschutes River All. v.
Portland Gen. Elec. Co., 1 F.4th 1153, 1158–59 (9th Cir.
2021) (finding redressability satisfied under the Act when
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plaintiffs sought to compel compliance with a permit,
which plaintiff “interpret[ed] as requiring compliance
with particular water quality criteria,” despite defendant’s
contention that plaintiff had “not explained what available
relief would improve water quality”).
Second, when evaluating whether the Article III
standing elements are satisfied, the court must look
at the facts as they existed at the time the complaint
was filed. See Nat. Res. Def. Council v. U.S. Env’t Prot.
Agency, 38 F.4th 34, 56 (9th Cir. 2022). Here, there is
no dispute that plaintiffs’ claim was redressable when
the operative complaint in this action was filed, and the
voluntary cessation of certain discharges into the Drain
does not negate plaintiffs’ explicit right to enforce the Act’s
requirements. See S.F. Baykeeper v. City of Sunnyvale,
627 F. Supp. 3d 1102, 2022 U.S. Dist. LEXIS 164056, 2022
WL 4138648, at *9 (N.D. Cal. Sept. 12, 2022) (rejecting the
defendants’ challenge to redressability where plaintiffs
were seeking injunctive relief regarding remediation and
the defendants contended that they were in the process
of implementing a proposed remedial plan); see also
Nat. Res. Def. Council, 38 F.4th at 56 (holding that the
organizational plaintiff’s Endangered Species Act claim
satisfied redressability even though the EPA had issued
a biological evaluation during litigation because when
plaintiff filed suit, it was unclear how the EPA would
respond, and the plaintiff’s current ability to seek a more
aggressive deadline was sufficient to establish standing).
Here, the local defendants’ challenge is also ineffectual in
light of this court’s order limiting the relevant time period
for the pending motions to September 10, 2006 to July 31,
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2015, (Doc. No. 197 at 2), a fact local defendants did not
dispute at the hearing.
Finally, as plaintiffs contended at the hearing on
the pending motions, their underlying claim seeking
that an NPDES permit be required is still redressable
notwithstanding local defendants’ contractual agreements
or the WDRs because an NPDES permit provides certain
procedural safeguards that have not otherwise been
imposed. See, e.g., 33 U.S.C. § 1342(b) (requiring that
NPDES permits must be preceded by public notice and
an “opportunity for a public hearing”); see also 40 C.F.R.
§ 123.25 (imposing various procedural requirements on
state-run permit programs). This is also an adequate basis
to establish redressability for a claim brought under the
Act. See Or. Nat. Desert Ass’n v. Dombeck, 172 F.3d 1092,
1094 (9th Cir. 1998) (holding that a “procedural right of
certification under [33 U.S.C.] § 1341” was sufficient to
establish redressability for a Clean Water Act claim).4
4. Defendants also rely on the district court’s decision in Coal.
for a Sustainable Delta v. Carlson, No. 1:08-cv-00397-OWW-GSA,
2008 U.S. Dist. LEXIS 63394, 2008 WL 2899725 (E.D. Cal. July
24, 2008) in support of their contention that plaintiffs have not
established redressability. (Doc. No. 221-1 at 10.) However, the
decision in Carlson is distinguishable from this case. There, the
district court found that plaintiffs lacked standing as to their
Endangered Species Act claim because the relief they sought
(the invalidation of fishing regulations) was insufficient on its
own to redress the alleged harm (that listed species were being
harmed). 2008 U.S. Dist. LEXIS 63394, 2008 WL 2899725 at *10.
The district court in Carlson identified other critical factors that
were unconnected to the specific relief sought by the plaintiffs in
that case, such as water deliveries being monitored in a separate
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In addition to plaintiffs’ requested relief of requiring
defendants to obtain an NPDES permit for the Project,
plaintiffs also seek the imposition of civil penalties and
an injunction requiring remedial activities. (See Doc. No.
71 at 17.) At the hearing, local defendants did not dispute
plaintiffs standing to pursue those remedies, which are
all within the court’s power to grant under the Act. See
33 U.S.C. § 1365(a); Friends of the Earth, 528 U.S. at 188
(holding that a citizen suit brought under the Act satisfies
the redressability requirement as to civil penalties “for
violations that are ongoing at the time of the complaint
and that could continue into the future if undeterred”)
(emphasis added).
Accordingly, the court concludes that plaintiffs have
satisfied their “relatively modest” burden of establishing
the redressability requirement for Article III standing to
seek an order requiring compliance with the Act, including
its NPDES permit program. Deschutes River All., 1 F.4th
at 1159 (citation omitted); see also Juliana, 947 F.3d at 1170
(“Redress need not be guaranteed, but it must be more
than ‘merely speculative.’”) (citation omitted).
court action and non-party federal agencies changing their
conclusions regarding the status of listed species. 2008 U.S. Dist.
LEXIS 63394, [WL] at *9. Here, by contrast, if plaintiffs obtain
an order requiring that defendants secure an NPDES permit for
the Project, the effectiveness of that permit would not be limited
by the WDRs; rather, the discharge from the Drain into Mud
Slough would be the subject of additional regulation and related
procedural safeguards associated with that regulation (the relief
plaintiffs seek). Thus, the court finds that the decision in Carlson
is inapposite.
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B. Clean Water Act
Congress enacted the Clean Water Act to “restore and
maintain the chemical, physical, and biological integrity
of the Nation’s waters” through limiting pollution from
“point sources.” Nw. Env’t Def. Ctr. v. Brown, 640 F.3d
1063, 1070 (9th Cir. 2011), rev’d on other grounds sub
nom. Decker v. Nw. Env’t Def. Ctr., 568 U.S. 597, 133 S.
Ct. 1326, 185 L. Ed. 2d 447 (2013). “A cornerstone of the
Clean Water Act is that the ‘discharge of any pollutant’
from a ‘point source’ into navigable waters of the United
States is unlawful unless the discharge is made according
to the terms of an NPDES permit obtained from either
the United States Environmental Protection Agency
(“EPA”) or from an authorized state agency.” Ass’n to
Protect Hammersley, Eld, & Totten Inlets v. Taylor Res.,
299 F.3d 1007, 1009 (9th Cir. 2002).
The Act defines the terms used in its provisions as
follows. “Discharge of a pollutant” is defined as “any
addition of any pollutant to navigable waters from any
point source.” 33 U.S.C. § 1362(12). A “pollutant” is defined
broadly, including, inter alia, “heat, . . . rock, sand, cellar
dirt . . . and agricultural waste discharged into water.” 33
U.S.C. § 1362(6). “Navigable waters” means “the waters of
the United States.” 33 U.S.C. § 1362(7). A “point source”
is “any discernible, confined and discrete conveyance,
including but not limited to any pipe, ditch, channel,
tunnel, conduit, well, [or] discrete fissure . . . [but] does
not include agricultural stormwater discharges and return
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Appendix C
flows from irrigated agriculture.”5 33 U.S.C. § 1362(14).
In addition to this definitional exclusion of irrigated
agriculture return flows from the term “point source,”
Congress incorporated a nearly identical exception under
its NPDES permitting provisions, which provides that “[t]
he Administrator shall not require a permit under this
section for discharges composed entirely of return flows
from irrigated agriculture . . . .” 33 U.S.C. § 1342(l)(1).6
The Act can be enforced through a citizens suit’s
provision, which allows lawsuits to be initiated by “a
person or persons having an interest which is or may
be adversely affected.” 33 U.S.C. §§ 1365(a), (g). These
citizen suits can impel future compliance with the Act by
obtaining relief from district courts, including injunctive
relief and civil penalties payable to the United States
Treasury. See Friends of the Earth, 528 U.S. at 173 (citing
33 U.S.C. § 1365(a)). To establish a violation of the Act,
5. Although not defined in the Act, “nonpoint source pollution
is . . . widely understood to be the type of pollution that arises from
many dispersed activities over large areas, and is not traceable
to any single discrete source. Because it arises in such a diffuse
way, it is very difficult to regulate through individual permits.”
League of Wilderness Defs. v. Forsgren, 309 F.3d 1181, 1184 (9th
Cir. 2002).
6. Although not defined in the Act, “nonpoint source pollution
is . . . widely understood to be the type of pollution that arises from
many dispersed activities over large areas, and is not traceable
to any single discrete source. Because it arises in such a diffuse
way, it is very difficult to regulate through individual permits.”
League of Wilderness Defs. v. Forsgren, 309 F.3d 1181, 1184 (9th
Cir. 2002).
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a plaintiff in a citizen suit “must prove that defendants
(1) discharged, i.e., added (2) a pollutant (3) to navigable
waters (4) from (5) a point source.” Pac. Coast Fed’n of
Fishermen’s Ass’ns v. Glaser, 945 F.3d 1076, 1083 (9th
Cir. 2019) (“PCFFA”), (citation omitted); see also 33
U.S.C. § 1311(a). If a plaintiff carries their initial burden
of establishing the elements of a violation under the Act,
then the defendant bears the burden of proving that an
exception provided for in the Act applies. See PCFFA, 945
F.3d at 1083.
Here, based on the evidence before the court on
summary judgment, plaintiffs have established a violation
under the Act. The specific violation identified by plaintiffs
is the addition of water containing pollutants stemming
from the Project being dispensed into Mud Slough without
an NPDES permit, as required. (Doc. Nos. 226-1 at 16–17;
228 at 11–12; 236 at 9.) First, the undisputed facts establish
that the Project “conveys water from the [Drainage
Area] through the [Bypass] to the [Drain] and then to
Mud Slough,” which is considered a water of the United
States. (Doc. Nos. 228-1 at ¶ 2; 229-2 at ¶¶ 8, 9.) It is also
undisputed that the water conveyed by the Project and
discharged into Mud Slough contains pollutants including
selenium, salt, and boron. (Doc. No. 229-2 at ¶¶ 65, 67,
79.) Finally, it is undisputed that the Project, jointly
administered by the defendant Authority and the federal
defendants, does not have an NPDES permit. (Doc. Nos.
228-1 at ¶ 2; 229-2 at ¶ 97.) Thus, plaintiffs have shown
that pollutants (selenium, salt, boron, among others) are
being added to a navigable water (Mud Slough) from a
point source (the Project, and specifically, the Drain).
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Accordingly, plaintiffs have established a violation of the
Act.7
Defendants maintain that the violation is cured under
the exception provided by the Act in § 1342(l)(1). (Doc. Nos.
220 at 13; 221-1 at 12.) As noted, § 1342(l)(1) is an exception
to the Act’s permitting requirements for discharges that
are “composed entirely of return flows from irrigated
agriculture.” 33 U.S.C. § 1342(l)(1). Defendants contend
that they have carried their burden of establishing
that § 1342(l)(1) applies to the Project’s discharges,
thereby exempting the Project from the Act’s permitting
requirements. 8 (Doc. Nos. 220 at 13; 221-1 at 12.)
7. The court acknowledges that it would appear that part of
plaintiffs’ burden to establish a violation of the Act is to establish
that the Project is a “point source,” which, in its statutory
definition, requires that the Project “not include . . . return flows
from irrigated agriculture.” 33 U.S.C. § 1362(14). The district
court previously interpreted this definitional exclusion and the
related exception to the permitting requirement under § 1342(l)
(1), as a burden borne by plaintiffs in establishing a violation of
the Act. (See Doc. No. 138 at 15) (“The parties dispute only the
fourth element of plaintiffs Clean Water Act claim: whether the
Project is a point source or not.”). However, in its order reversing
this court’s prior ruling on summary judgment, the Ninth Circuit
rejected this interpretation of the burden of proof associated with
the definitional exclusion and exception. (Doc. No. 190 at 11–12.)
Accordingly, consistent with the Ninth Circuit’s decision, the court
now clarifies that defendants bear the burden of proof to establish
that the exception under § 1342(l)(1) applies here.
8. Local defendants’ pending motion primarily focuses on
application of the § 1342(l)(1) exception to the Project. Federal
defendants join in those arguments. (Doc. Nos. 220 at 6, 13–16, 21.)
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Plaintiffs counter that they have identified four
separate discharges of pollutants that have “commingled”
with the water collected in the Project and are ultimately
discharged into Mud Slough. (Doc. Nos. 226-1 at 17–25;
228 at 15–19; 236 at 9.) Due to this commingling of polluted
water streams, plaintiffs maintain that § 1342(l)(1) does
not apply to the Project because the water in the Drain
is no longer “composed entirely of return flows from
irrigated agriculture.” 33 U.S.C. § 1342(l)(1) (emphasis
added); (Doc. No. 236 at 8–9.)
Accordingly, to resolve the pending cross-motions for
summary judgment, the court must first determine the
scope of the agricultural return flows exception provided
by § 1342(l)(1).
1.
The Agricultural Return Flows Exception (33
U.S.C. § 1342(l)(1))
Under § 1342(l)(1), “[t]he Administrator shall not
require a permit . . . for discharges composed entirely
of return flows from irrigated agriculture, nor shall the
Administrator directly or indirectly, require any State
to require such a permit.” 33 U.S.C. § 1342(l)(1). In its
The court assumes that the Grassland Water District is similarly
situated to the Authority because these local defendants submitted
a single motion for summary judgment. (Doc. No. 221-1.) Plaintiffs
also do not purport to differentiate between any defendants
in their pending motion. (See Doc. No. 226-1 at 7.) Thus, if the
§ 1342(l)(1) exception applies to the established violation here, all
defendants will be free from liability under the Act with regard
to the Project.
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Appendix C
order remanding this action, the Ninth Circuit provided
guidance as to how this statutory exception should be
construed. (See Doc. No. 190 at 11–17.)
First, although the Ninth Circuit found error with this
court’s interpretative method, it nevertheless held “that
the district court’s interpretation of the phrase [irrigated
agriculture] was accurate” and “that Congress intended
to define the term ‘irrigated agriculture’ broadly.” 9
(Doc. No. 190 at 16.) Specifically, this court previously
found that the phrase “discharges . . . from irrigated
agriculture” in § 1342(l)(1) “meant discharges that ‘do not
contain additional discharges from activities unrelated
to crop production.’” (Doc. No. 190 at 12–13, 17) (“The
text demonstrates that Congress intended for discharges
that include return flows from activities unrelated to crop
production to be excluded from the statutory exception,
thus requiring an NPDES permit for such discharges.”);
(Doc. No. 70 at 21) (explaining that “if pollutants from an
industrial factory, for example, were added to the flows
at issue here, they would disqualify the Project from the
exemption”).10
9. Contrary to plaintiffs’ counsel’s insistence at the hearing,
the Ninth Circuit squarely held in this case that the term
“irrigated agriculture” as used in § 1342(l)(1)’s exception is defined
“broadly,” notwithstanding the case law cited providing that, in
general, exceptions to the Act are to be construed narrowly. (See
Doc. No. 190 at 13–15.)
10. This example from this court’s prior order construing
the § 1342(l)(1) exception was taken from the EPA’s Final Rule
for NPDES Permit Application Regulations for Storm Water
Discharges. (Doc. No. 70 at 21) (citing 55 Fed. Reg. 47996 (Nov. 16,
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Next, the Ninth Circuit rejected this court’s
interpretation of “entirely” to mean “that § 1342(l)
(1) exempts discharges from the [Act]’s permitting
requirement unless a ‘majority of the total commingled
discharge’ is unrelated to crop production.” (Doc. No.
190 at 16) (finding that the district court’s “majority rule
interpretation misconstrued the meaning of ‘entirely,’ as
used in § 1342(l)(1)”). Instead, the Ninth Circuit held that
“‘[e]ntirely’ is defined as ‘wholly, completely, [or] fully’”
and reasoned that because there are “many activities
related to crop production that fall under the definition of
‘irrigated agriculture,’ Congress’s use of ‘entirely’ to limit
the scope of the statutory exception thus makes perfect
sense.” (Id.) (citation omitted).
The issue then for this court, is to determine whether
defendants have carried their burden of establishing on
summary judgment that the Project’s discharges “do not
contain additional discharges from activities unrelated to
crop production.” (Doc. No. 190 at 13.) Put another way, if
any of the four sources of pollutants identified by plaintiffs
do in fact exist and constitute an “additional discharge[]
from [an] activit[y] unrelated to crop production,” (id.),
then the Project’s discharges into Mud Slough would
no longer be “composed entirely of return flows from
1990)). In response to a comment regarding the interplay between
irrigation flows and stormwater discharges, the EPA explained
that a discharge from an industrial facility that is “included
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