# Amicus Brief — Milwaukee v. Illinois

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_2154%3A22

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Brief
- **Published:** January 1, 1981
- **Citation:** 451 U.S. 304

## Text

6 . Ving TOMS VUUIl, Us me

ELLED
JUN 2 1980
K_ JR. CLERF
No. 79-408 | MICHAEL RODAK. JF
In the

Supreme Court of the United States

Octoser TERM, 1980

CITY OF MILWAUKEE, THE SEWERAGE
COMMISSION OF THE CITY OF MILWAUKEE,
AND THE METROPOLITAN SEWERAGE
COMMISSION OF THE COUNTY OF MILWAUKEE,

Petitioners,
vs.
PEOPLE OF THE STATE OF ILLINOIS AND
PEOPLE OF THE STATE OF MICHIGAN,
Respondents.

BRIEF OF THE ILLINOIS STATE CHAMBER OF
COMMERCE AS AMICUS CURIAE IN SUPPORT OF
THE PETITIONERS, CITY OF MILWAUKEE, ET AL.

Ricuarp J. Kisse.

JEFFREY C. Fort

Joanna C. New

Martin, Craic, CHESTER & SONNENSCHEIN
115 South LaSalle Street

Suite 2400

Chicago, Illinois 60603

(312) 368-9700

The Scheffer Press, Inc.—(312) 263-6850

INDEX

PAGE
INTEREST OF AMICUS CURTAE oun essssesees 1
PRP MI PBI scsisssctevcravnssscscniassescssecomnnepnonstins 4
QUESTION PRESENTED. ou... cecsssssssssmsesesssesssnseres 4
SUMMARY OF ARGUMENT on sccssececseseeeeees 4
PR TTTL ststiniensstesiennsisensainisininasetidetoneannnniianadiaiteecicneeiiniontn 7

THE COURT SHOULD HOLD THAT THE
FEDERAL COMMON LAW OF NUISANCE
HAS BEEN DISPLACED ........ ce ccseseeseececcsccnseseees 7
A. The Federal Common Law Of Nuisance, A
Judicially-Created Remedy, Is Displaced When
Congress Enacts A Statute Applicable To The
RP SRE CIV OIG svsccscetissscesssnsssianssmsiecevermeerennece 7
B. Congress Has Addressed The Subject Matter
Cf The “Federal Common Law Of Nuisance”
By Enacting Complex And Detailed Statutes
Which Prescribe The Appropriate Degree Of

Federal Protection Of The Environment ........ 14
1. Protection of Surface Waters--The Clean
TIE I nicisneseadibascssvsenshphrbvlinnthlssacnitcnpiehisinonialtenbeiatiies 16
2. Protection of Ambient Air Quality—The
IIE NIIP TIMID: ccc nssticinas Reiiishecsencdansictegsahbenmensieucensiog 27
3. The Resource Conservation and Recovery
IE. siclabiihiciscdioliccassieansicnceitpesiaahaadiesdibbicleidiabadbiaialiad abo kdaieien 34

4. Regulation of Chemicals to Avoid Un-
reasonable Risk to Health and Environment 38

5. Federal Restraint on Major New Develop-
NS Sitietsceteveeeiescomniionnacta nents 40

C. The Court Should Hold That Congress Has
Displaced The Federal Common Law Of
SONI “< Sisntasstsnschdlinibuansuceiicdtemedicnteldtaopaleiiealnss oragiananabbens 42

SIRT cisersacckncasinisipnsiticveninsiaientomianwnbeabamanbaataipeeheneinn 45

PAGE
CASES
Alabama Power Co. v. Costle, 606 F.2d 1068 (D.C.
Un IID slain incase ele bipenendinbenenediibdansadaiedits 32
Alton Box Board Co. v. U.S.EPA, 592 F.2d 395 (7th
UN I ann 19
Arizona v. California, 373 U.S. 546 (1963) .o.c.ccccsesseees
SCR TEN A RE 9, 10, 13, 14, 42
Arizona v. California, 344 U.S. 919 (1953) 0... 10
Califano v. Goldfarb, 430 U.S. 199 (1977) ...ceeceeeeeeeee 8
City of Highland Park v. Train, 519 F.2d 681 (7th
i aI’ ~ secahcsdledslatinninndibinidcsien cntlilencdyideisestindeasigdiaaciiicanidtalin 33
Crown Swmpson Paper Co. v. Castle, 48 U.S.L.W.
BR SN BE, TID acnccccccesnsnecccsccscnnnnsnnscnennevanssiicienenoes 20
DuPont v. Train, 430 U.S. 112 (1977) wee eee .20, 21, 33
EPA v. California, 426 U.S. 200 (1976) ..........0... 16, 18, 21
Erie Railroad v. Tompkims, 304 U.S. 64 (1938) ........ 43
Ernst & Ernst v. Hochfelder, 425 U.S. 185 (1976) .... 41
Guaranty Trust Co. v. York, 326 U.S. 99 (1945) ........ 43
The Harrisburg, 114 U.S. 199 (1886) wees 11,12

Illinois v. City of Milwaukee, 406 U.S. 91 (1972) ....7, 14, 43
Illimois _v. Outboard Marine Corp., Nos. 79-1341,
79-1725 (7th Cir. March 29, 1980) ...........ccccccsceseeees .22, 45

Illinois State Chamber of Commerce v. Pollution Con-
trol Board, 67 Ill. App. 3d 839, 384 N.E. 2d 922 (1st

nh III sliedcablattbalerpdcksetinensshinichentinntonanantelindniisisshntemnattieenens 2
Kleppe v. Sierra Club, 427 U.S. 390 (1976) .......... 42
Mobil Ow Corp. v. Higginbotham, ........ a 98

S.Ct. 2010 (1978) ..rccsecceccccsccsssecscsesssssssesseees 9, 11, 13, 14, 42
Moragne v. States Marme Lines, Inc., 398 U.S. 375

GEC Set ea ere een ee OOD Oa 12
Natural Resources Defense Councid v. EPA, 537 F.2d

Se ee I ITI siti snntlisnscctisantnacrtiicescncnnesinncininuinibdtiibaaniidi 21
Natural Resources Defense Council v. Tram, 421 US.

Saar ATED initnisidiidiiansiciciitiianintpnsetiinsiitciansonadeeninsenisaheptibiitii 28, 29, 32

Sea-Land Services, Inc. v. Gaudet, 414 U.S. 573
SUITS ~dckainieiieksiaasisiodaeadlctdatesininteTalnnesiesshcgaiscitaeaibninbariichatii 12

PAGE

Sierra Club v. Ruckelshaus, 344 F.Supp. 253 (D.D.C.
1972), aff’d sub-nom Fri v. Sterra Club, 412 US.

Re Se ERI ree PRN NEL LORE oat SORIA 30
Strycker’s Bay Neighborhood Councd, Inc. v. Karlen,

Saint TLS. asses, 100 S.Ct. 497 (1980) crecccscccscssseeesee 42
Sere &. Tem, TH FOG. 1) CTBGE) sisiccicvsssvcccsccdisisacens 43
Train v. City of New York, 420 U.S. 35 (1975) ....... 26
TVA v. Hill, ........ US. ........, 9% S.Ct. 2279 ¢1978) .... 8,9

Union Electric Co. v. EPA, 427 U.S. 246 (1976) .... 28

Vermont Yankee Nuclear Power Corp. v. Natural
Resources Defense Council, 435 U.S. 519 (1978) .... 42

Washington v. General Motors Corp., 406 U.S. 109

SY: sciisris ick ect colebadielsodainciiaisnmanteacaernsaakvemeseistaartonesvnnais . 384
Wheedlin v. Wheeler, 373 U.S. 647 (1963)... 41
Wyoming v. Colorado, 259 U.S. 419 (1922) wees 10
STATUTES

Federa! Insecticide, Fungacide and
Rodenticide Act

a a lt ean aphabuemnbaniainndehie 38
aa all ed laiendinillavaboriie 38
Flaca ae calla 39
CE TE MAS a EE ENE IO TIEN 39
8 RENEE AES ADR SEE OP yy ee EST eer 39
a dace bebe saleebmasaaunanemneinee 39
Toxic Substances Control Act
Ts 8 Gg RS RSE caper nies aah merase NETO A 38
Balas cclaces binllch és aasmndccranenemmanslatil . 39
I ce ceeianaeeioabiionens 39
Ss esiocsstonenrnindasaicedgnsmininncsbiasinhieeindeioe . &
Ree oo cscs cas cpsinhimasdinsinnsentcuabanenepeinnabionmadivsantions 39

BB TTR, WIRD wcsiiesensecscecesisssscorsensseyssnissetnnarieceonssesssonvonsesson 39

iv

PAGE
Coastal Zone Management Act
Bae Airs. MINES Uiscsabitestenaeeovmn edad nisienensasidsadhlcnasbienaellccsounak 40
Rivers and Harbors Act of 1899
Be aE I iaibsiictaiccnedehcidhtashcbesietdlirhstssbeinka pcdiainshedinSaniceiaan 40
33 U.S.C. $407 .....scsceeee diesshecites tates te chesdeasiaaiseatakiomnadecanseangets 40
Clean Water Act
Oe Se HEME sasiserinveinseccereins cele cesigtasdida Naseer leavisicciamelade 25
Se IS, MINNIE -s\ccihcosadakasbleysitcesue onoraseckicsa ele eslsuibpedondiaetentiae 17
He IN III ici seiesas scope seep ahiedeavesapinanicbattbondadeasiodan 26
De A RO exci nscaheinasieiss Aestinsbscilba ii duoesbissslepimaesbotanes 26, 27
Ss is es clans asennad eds sane 25, 40
ERIC EET Mama Rone None Uo ote NUT 25, 27
Ie, I" jetcsbah sc adhsdiotishceihsetele snd stassncotcepaunlansacsconnns 17, 19, 20
BO UE.C. QUSIS ccncsssccsrere iad aciiaidieehannalisndesdateesaiiicadae ies 25, 40
Be RI RN. achccnscssnionosuiicniniceenchechaabidetedibinskaneswnens isuouias 17
Pe SEs. DRAG | restcrmnconnstsass ahd bilnibcdinnseinsebeabassendeladcien 17, 20
Be SN I scschhinies Sossinceibbsemastniboratbsnciéesebudnxambesbeectainanuiie 25
Be IEE asia cebeci-occehistectassdrisheteshtedsbcnidantdeabvclsesoiinanai 18, 19, 21
Be TEENIE faa civsiins coset rsninlphanccuntaemnndiiapceiectakiion ...14, 40
Ne Ny IIE Sutasicossenedinsoniexeevedsensicnsssccoustibceoeieseccicabsdcnsanmenlan 14
ee Nt, MIE deirasssoniaiennindatcninteadasscctibobamnscubornaieintings 19, 22, 23
ee as: MIE ccmnaeridartacsianinicneamonsepunahanlbindccommiascdueainein 20, 21
Safe Drinking Water Act
42 U.S.C. §300 ........ LisoiecaeiLeaieananaaseeinniinaiadiadencaicsansccees 37
National Environmental Policy Act
Se re I sii nce ash saa cneecercsssisichinstccinpslaheadsaacabatereiates 41
Resource Conservation and Recovery Act

IEEE sscsienseslendidiaiapbsemitnbaadinesosiedswadiniaizdasdcsanieices 14, 34, 35
Sy ts EI. checocabsitagsinnned abenincegcaubedavceavigenneinabeiobenabii 35

PAGE
BS UB, GORE vesesnccccacsissscteiccechncaheueeeen 35, 37
GB UC. GID eaissacssccctscsaiiisdccéncoccesssnseesisueuceeesaenaeee 37
GB UB. GORD niceivvicsecslsiecaiccesssncncecedesnueemeeeanneieaeneane 37
G2 UBC. QI vncessccienssiitssesesohscnassansmavensndsenaeniinaeenneann 37
GD UBS, GIB asec csiniacessinsecsicescasacoundunusainunenn ene 37
GS UG. GORE os vsceccisisscssccvnissnnssseedsninmntasnsen nile 36
GS UB. GORD vivcicssnbetiscctisnnsecsersrcosunneaeeeeeeeeee 36
GS UA. QL cc cvexccancascusieccicscessespseniueaeanneneenn ne 35
GS UB, GED veicsndisiesessenvisexcuersnessicunnnnseecuanaaanaeneneaa 35, 37
GD UBD, DOB. ivsiinctsccicicciscecesevssensyssubnnenads nea 36
BS GBS. FOIE civcccesssccsescsscessssiacinaseismenecanaeeeeeeee 36
GB Ul TRAD. GE wiviviensisanivescineiotsensnsnnaenen ta 36
BB UBC. GGG oa scecesessssvisoresssaccesayavscoseusesonmunnanananeeana 35
BS UBC... GOT vv cosicsitorsicnscsivencesactnecsutacdeliansaneanannennan 37
GB UBC. GOB G ek icvissisesivcicnsssssocdncniecuentanaenaanaenee 37
BB UB. GOBTG av voiescssciscecsdcecsnceeecivessnninesuan 37

Clean Air Act

P.Lr. GG-BG SEBO]) ..cericccscciccrsenn aasinaisciiituovsssibilaaaiiuhdaadaeaaena 31
BO USEC. SIRI vvcsessesiccensssnsavcsncsceccpeeseachinnelaeieaseaaaaa 31
BS UBC, DIRRO: vsvccccscscticsniccssccrcecesceeuen eee 27,33
GB UB. GTA; wisssiiesictucccicncccnceeeeee 28, 29, 31, 33
GS UBC. STGTB vvcccccsscssevcccccsssvcinenssaiciatueniaaaaeeee 29, 30
BD WGC, STGTB : ci sccsiscssvssisecosssdiesccnctendaueeaneeee 40
4B UBC. DEER ciccscccucscnisincsisivsntcene eee 40
GB UWB. STETB hiccccescecccrsscscrncicassstiaubesdicion aie 40
G2 UB. CRAG vvcevcerenrseseersintsctenn eee 40
BB TBC. SEABE wcvciccsescssttcsccccscethintimieea ae 40
GB TEER, STII iva scecsscssucscssscsssitcseaticueneneieee 40
BB UGG. GTI a ceceinscctsscovtncssensenscnndeneeaaeneaeee 28, 31
4B UB.C. SO FEEAGA occvnresvacsossssintivticigtecnneetensneee 31

| PAGE

A TI, FID oniecivsessisscvinssticnensintinvniaianmaaa 34

TER, SII cscrscssescesssessissisnsssnisiccnenvineneveniaaaanalaenal 31

Be EA SIE on sneestesncessessiessisvcsivenioniansnnminammalaal 23, 33

Sy Were QUE sasseninitnintnisenrnsitinsisaiaenietioanteaaaammaalia 28, 29, 33
Boulder Canyon Project Act

Be UT, GoGo iii ikesiniisiicis escent 10
Death On The High Seas Act

Be TTI, SIGD ssiesivsessasseroniisnensssseniiosttiinutilcaesiannaamaialiaianaam 11

State Statutes
Til. Rev. Stat., ch. 11114, $1027 (Db) .........ccssccssssssssnsssseseses 2
Wee. Hhwk. Asim, SET os cccsicvcissmcsscccssvanees i scinesnspicaneahaaleuedaeh 18

OTHER AUTHORITIES
123 Cong. Ree. H. 12933, 12934 (December 15, 1977) ..18, 20

A History Of The Federal Water Pollution Control
Act Amendments of 1972 (Comm. Print, 1973) ....

pile tleihaninbaemsiinsinasnwinieaaintatiasiconaaneiaacammaaa aaNet 23, 24, 26
Bee Be FUMBLES (UGTO) vessvsssscecsssnssnincsssiincenanntseienaadaia 41
Be So i SRR Re CRITE): vivsscncssinceciccsunsersoosantimpiamanee 41
Se Ge Bs GORD CRIT) | vsicasseississsinsnsctinnieanlangintaniiopaaa 41
Oe GL. DI CIB TO) cvcivsccivciccrmaenisinsicncenaumnel 17
Oe Ra ee FO CIID eiicentcscctistnisiniccisnteantnnns 36
me SP. Peet GG CFTOY cvivciensicsccnenee 36
er OU, Tete, GR CUD TE) os sehieesisssncensssnisnsssemricniempeieens 30
41 Fed. Reg. 5524 ef. seq. (1976) .......cccscssccssseccsssessssseees 30
Me WOR, Tat, SETS CUGTEY ciecicccssevsciesertcccspniananinns 41
45 Fed. Reg. 33119-33133 (1980) ...........ccssssscssssccscsscessess 35
45 Fed. Reg. 33243-44 (1980) .......c..esccccscsscsssesssersssseseres 36

EPA, Office of Water Program Operations “Program
Guidance Memorandum 61”, PRM 75-34 (Decem-
OE BE, TBD sactcntececeesnsssstshnitntegsnssseciniasieiiaabanaaneaianayl 26

EPA, “Grant Funding of Projects Requiring Treat-
ment More Stringent Than Secondary”, PRM 79-7
CHRO D, BET) ccsvsissonecicssncessomnseningsnstannanaaicnaniacaaal 26

In THE
SUPREME COURT OF THE UNITED STATES
Octroser Term, 1980

No. 79-408

CITY OF MILWAUKEE, THE SEWERAGE
COMMISSION OF THE CITY OF MILWAUKEE,
AND THE METROPOLITAN SEWERAGE
COMMISSION OF THE COUNTY OF MILWAUKEE,
Petitioners,
vs.

PEOPLE OF THE STATE OF ILLINOIS AND
PEOPLE OF THE STATE OF MICHIGAN,
Respondents.

BRIEF OF THE ILLINOIS STATE CHAMBER OF
COMMERCE AS AMICUS CURIAE IN SUPPORT OF
THE PETITIONERS, CITY OF MILWAUKEE, ET AL.

INTEREST OF AMICUS CURIAE

The Illinois State Chamber of Commerce (“State
Chamber’) is a not for profit corporation with a mem-
bership of approximately 20,000 members and 6200 firms.
These companies represent a cross-section of the Illinois
economy, including manufacturing, agriculture, finance,
transportation, the professions, and the service indus-
tries.

an, ene

The goals of the Illinois State Chamber are to main-
tain a sound economy and a healthy environment. On be-
half of its members the Illinois State Chamber has
strongly supported an environmental protection program
for Illinois to achieve these goals. Our organization has
been directly involved in the Illinois environmental pro-
tection program for ten years. The Illinois State Cham
ber also participated as a proponent in the debates sur-
rounding the “economic impact” amendment to the Ili-
nois Environmental Protection Act. That provision man-
dates that, before any new environmental measure is
adopted for the State of Illinois, the Illinois Pollution
Control Board must consider whether the potential eco-
nomic harm to the people of Illinois that could result
from a proposed statute or regulation would outweigh its
environmental benefits. [ll. Rev. Stat., ch. 111 1%4 $1027
(b); see Illinois State Chamber of Commerce v. Pollu-
tion Control Board, 67 Ill.App.38d 839, 384 N.E.2d 922
(1st Dist. 1978) aff'd, 78 Ill. 2d 1 (1979).

The Illinois State Chamber has cooperated with the
Illinois Pollution Control Board, the Illinois Institute of
Natural Resources, and the Illinois Environmental Pro-
tection Agency in order to assure that technologically
feasible and economically reasonable pollution control
standards were promulgated. We have worked with
these state agencies to achieve environmental objectives
with necessary business safeguards. The Illinois State
Chamber has contributed to the necessary legislation and
regulations for delegation of federal environmental con-
trol authority to Illinois, including the National Pollutant
Discharge Elimination System, the New Source Perform-
ance Standards, and the State Implementation Plan un-
der the Clean Air Act. The State Chamber also served

i

on a task force dealing with hazardous waste disposal
and toxic substances spills. With the Illinois Environ-
mental Protection Agency and the United States Envi-
ronmental Protection Agency, the State Chamber has
sponsored statewide conferences on environmental con-
trol programs. The Illinois State Chamber is represented
on the Illinois Policy Advisory Committee of the Illinois
Environmental Protection Agency. We have continually
demonstrated through our involvement in the issues of
environmental regulation, our willingness to work toward
solutions to environmental problems in a spirit of good
faith and cooperation.

As a representative of the economic community of Ili-
nois, the Illinois State Chamber’s interests in this case
reflect the diversity of its membership. Of general con-
cern is the increased local tax burden that Illinois busi-
nesses would be asked to carry if a federal common law
standard was added to the standards already applicable
to municipal water dischargers under the Clean Water
Act. Imposition of a common law standard would affect
every establishment located in a municipality with a
waste water treatment facility. Even if a business never
used the publicly-owned treatment works to discharge
industrial waste, it would be required to finance the addi-
tional costs of meeting a common law standard through
a general tax assessment. Those establishments that use
a publicly-owned treatment works as their waste-water
disposal facility will be required to pay a proportionate
share of the increased construction and operating costs
of the treatment works to meet an effluent standard which
coud be more stringent than that imposed by Congress.
Direct dischargers to navigable waters, now subject to
the requirements of categorical technology-based treat-

a ae

ment standards and the National Pollutant Discharge
Elimination System permit program of the Clean Water
Act, would face the uncertainty of meeting an additional
or inconsistent standard determined by the federal dis-
trict court, which could result in an unnecessary financial
burden.

The [llinois State Chamber has sought to support the
statutory and regulatory programs of environmental con-
trol in all its aspects: air, water and land. If this Court
permits a common law of nuisance to be applied to en-
vironmental control standards in derogation of Congress’
statutory scheme, we believe our efforts to balance the
economy and the environment will be nullified.

CONSENT

We present this brief with the consent of all the par-
ties, pursuant to Supreme Court Rule 42, on behalf of
the Petitioners, City of Milwaukee, et. al. Copies of let-
ters of consent have been filed with the Clerk of the
Court.

QUESTION PRESENTED

Where the Congress has enacted a comprehensive
scheme to protect the environment, should the federal
courts have the authority to override that scheme by ap-
plying a federal common law of nuisance in the area of
environmental control?

SUMMARY OF ARGUMENT

The environment has taken its place in the mainstream
of political debates along with the economy, national se-
curity, taxes and welfare. Congress confronts environ-
mental issues, and continues to review them in the light
of national policy considerations. In the past ten years,

ce uve

Congress has enacted more than ten major federal stat-
utes to protect the environment. The major “federal pol-
lution control” statutes specifically provide for resolu-
tion of interstate disputes and provide a federal forum
for the complaining state. Because Congress has ad-
dressed the issues concerning the environment generally,
and specifically the issues raised here by the Illinois At-
torney General, and will continue as the forum for that
debate, the imposition of a doctrine of federal nuisance
presents a threat to Congress’ constitutional authority
to enact laws balancing competing interests. In this con-
text, a federal common law of nuisance is not only un-
necessary, and a usurpation of legislative power, it is
also wasteful from a standpoint of judicial administra-
tion.

The issues surrounding the conditions of our nation’s
environment are complex. The national interest in a pro
ductive economy and reliable energy resources requires
a delicate balance with environmental concerns. Control
of environmental quality requires engineering, biological,
chemical, economic, political and management skills. Fed-
eral agencies have been created to harness these disci-
plines to implement a national environmental protection
scheme. Judicial review must be invoked to resolve dis-
putes and in that role, the courts should take an active
part in determining whether the agency has relied upon
substantial evidence in making its decision and properly
interpreted the statute. Although we believe the courts
are often too deferential to agency decisions, the admin-
istrative process is quicker, less expensive and better
suited for discussions, negotiation and initial resolution
of these complex issues than is formal litigation. The
courts must act as a procedural check on the agencies,

a res

but should not supplant them, only thoroughly review
them.

Federal courts should not be the forum for the crea-
tion of substantive environmental standards outside of
the legislative mechanism. Review and enforcement of
established standards is the proper role for the judici-
ary. As long as federal common law nuisance remains,
given the ease with which a common law claim can be
stated in the federal courts, a federal forum will become
attractive to those complaining of pollution. By permit-
ting this remedy, the federal courts will inexorably in-
crease their own burdens, a situation which would fur-
ther clog an already crowded federal court system.

niatltes

ARGUMENT

THE COURT SHOULD HOLD THAT THE FEDERAL
COMMON LAW OF NUISANCE HAS BEEN DIS.
PLACED.

Congress has enacted complex and detailed statutes
for environmental protection, including protection of
neighboring states’ interests, while recognizing competing
societal interests. The funetion of the lower federal
courts in these statutes is to review administrative ac-
tions and to enforce the requirements established by the
U.S.EPA after they have become final. Notwithstanding
these remedies, the lower federal courts have relied upon
this Court’s decision in Illinots v. City of Milwaukee, 406
U.S. 91 (1972), to consider whether regulated activi-
ties constitute a nuisance under federal common law. To
allow the lower federal courts to apply the federal eom-
mon law of nuisance permits the judiciary to create en-
vironmental standards independently of the statutory
scheme. This is unwise as a matter of judicial policy and
constitutes the unconstitutional usurpation of legislative
power by the lower federal courts.

A. The Federal Common Law of Nuisance, A Judicially-
Created Remedy, Is Displaced When Congress Enacts
a Statute Applicable To The Case Or Controversy.

The doctrine of separation of powers prohibits the
judiciary from usurping the essential authority of
Congress.

The doctrine of separation of powers ascribes to each
governmental department an exclusive function. To the
judiciary belongs the interpretation and enforcement of
the law; to the Congress, the embodiment of public pol-

= os

icy in statutory schemes; and to the Executive, the ad-
ministration of those schemes. This Court described the
allocation of power, with reference to its earliest inter-
pretation:

While “[i]t is emphatically the province and duty
of the judicial department to say what the law is,”’’
Marbury v. Madison, 5 U.S. 137, 177 (1803), it is
equally—and emphatically—the exclusive province of
the Congress not only to formulate legislative poli-
cies, mandate programs and projects, but also to es-
tablish their relative priority for the Nation. Once
Congress, exercising its delegated powers, has de-
cided the order of priorities in a given area, it is for
the Executive to administer the laws and for the
courts to enforce them when enforcement is sought.

TVA v. Hill, ........ ROaEN essai , 98 S. Ct. 2279 2301 (1978).
The doctrine preserves intergovernmental boundaries and
enchances the exclusive authority of each department. To
accomplish these ends the doctrine commands that each
branch respect the distinctive provinces of the others.

Application of that approach requires Congress to de-
fer to the judicial functions of interpretation and review,
just as the courts must defer to the Congressional func-
tion of expressing public policy through statutory en-
actments. This Court has consistently refrained from
substituting its judgment for that of Congressional
drafters. In Califano v. Goldfarb, 430 U.S. 199 (1977),
where eligibility classifications within the Social Security
Act were challenged, the Court reasoned:

Congressional decisions in this regard are entitled
to deference as those of the institution charged under
our scheme of government with the primary respon-
sibility for making such judgments in light of com-
peting policies and interests.

a ‘Som

Id. at 210. With this rationale the Court has acknowl-
edged that, in matters of public policy, the judiciary can-
not encroach upon legislative authority.

Respect for Congressional decisions formed the basis
for the Court’s treatment of the statute attacked in
TVA v. Hill, ........ team , 98 S. Ct. 2279 ((1978). That
controversy pitted the snail darter against the TVA’s
Tellico Dam project. The Court declined to impose its
own judgment when Congress had plainly stated its prior-
ities through the Endangered Species Act. In concluding
that the doctrine of separation of powers required re-
straint where Congress had spoken, the Court stated:

Once the meaning of an enactment is discerned and
its constitutionality determined, the judicial process
comes to an end... . [I]n our constitutional system
the commitment to the separation of powers is too
fundamental for us to pre-empt congressional action
by judicially decreeing what accords with “common-
sense and the public weal.” Our Constitution vests
such responsibilities in the political Branches.

Id. at 2302-03. In this decision, the Court acknowledged
that the priority stated in the Endangered Species Act
was an expression of public policy within the exclusive
control of the Congress. To maintain the basic structural
integrity of the Constitutional design, the Court ruled,
the judiciary may not impinge upon the policy-making
activities of the legislative branch. Jd.

A parallel judicial remedy cannot be invoked where Con-
gress has enacted an applicable statute. This Court relied
upon that principle when it resolved two controversies
of peculiarly longstanding duration. Mobil Ow Corp v.
Higgwmbotham, ........ ik hee , 98 S.Ct. 2010 (1978); Ari
gona v. California, 373 U.S. 546 (1963). The course this

ae.

Court followed to arrive at these decisions exemplifies its
responsiveness to the voice of Congress. In each decision,
the Court abandoned a traditional judicial remedy to en-
force a federal statute.

The historic struggle of the southwestern states to al-
locate the waters of the Colorado River was presented to
this Court in Arizona v. California, id. The states had
initially attempted to distribute water rights through an
agreement, the Colorado River Compact, negotiated in
1922. Id. at 557. The Compact failed to quiet the dispute.
The states were unwilling to implement the Compact be-
cause of continued applicability of two judicial doctrines
governing interstate water rights: prior appropriation and
equitable apportionment. See Wyoming v. Colorado, 259
U.S. 419 (1922). The law of prior appropriation—‘‘first
in time, first in right’’—would have given California the
‘‘lion’s share’’ of the water. Arizona v. California, 373
U.S. at 558. The equitable apportionment rule was the
Court’s method of measuring the equities of imterstate
water allocation, and would have required some states to
relinquish water to compensate shortfalls in other states.
Id. at 562. Congress finally enacted the Boulder Canyon
Project Act in 1928 to provide a method of apportioning
water among the states. 43 U.S.C. §§617-617u. But the
controversy did not end there. In 1952, Arizona filed a
complaint in this Court against California for imfringe-
ment upon its rights to water from the Colorado River.
See Arizona v. California, 344 U.S. 919 (1953). The case
was resolved ten years later when the Court had weighed
the implications of the Boulder Canyon Propect Act. The
Court found that Congress had created a comprehensive
water apportionment plan. Arizona v. California, 373 U.S.
. 546, 565 (1963).

7

oka

Observing the extensive control over water allocation
exerted by the federal statute, this Court did not apply
the judicial apportionment doctrines. In holding that the
Project Act had displaced the common law remedies, the
Court stated:

Where Congress has so exercised its constitutional
power over waters courts have no power to substitute
their own notions of ‘‘equitable apportionment”’ for
the apportionment chosen by Congress.

Id.

The resolution of an interstate dispute that had per-
sisted for nearly fifty years was accomplished when this
Court deferred to a comprehensive Congressional scheme.

This Court again recognized, albeit somewhat belated-
ly, the principle of judicial deference when presented with
the question of a wrongful death remedy for a high seas
fatality in Mobil Ow Corp. v. Higginbotham, ........ US.
seins , 98 S.Ct. 2010 (1978). The Court’s decision culmi-
nated a search for a maritime wrongful death remedy
that had begun some ninety years before. In 1886, the
Court had ruled that the general maritime law did not
provide a survivor’s remedy when the victim had died
on the high seas. The Harrisburg, 119 US. 199 (1886).
Since the states had enacted wrongful death statutes,
that remedy was available when the fatality oceurred in
state waters, but not beyond the territorial limits. To
correct the anomalous effect of a remedy based on how
far from the shore the victim had died, Congress passed
the Death on the High Seas Act in 1920. 46 U.S.C. §761
et seq. The statute granted a wrongful death remedy in
admiralty for deaths beyond the three-mile coastal limit.
The act is patterned after the state wrongful death stat-
utes, governing the class of beneficiaries, the statute of

ae eo

limitations, conii-uation of the action, and contributing
negligence. Id.

The Supreme Court did not repudiate The Harrisburg
until 1970, in Moragne v. States Marine Lines, Inc., 398
U.S. 375 (1970). There the victim had died while working
on a vessel in Florida waters. The Florida wrongful death
statute did not recognize a claim based upon unseaworthi-
ness. Because the fatality had occurred im state waters,
the Death on the High Seas Act was also precluded, In
response, the Court specifically overruled The Harris-
burg and held that the general maritime law provides a
wrongful death remedy, thus permitting the widow to
seek damages despite Florida law. Moragne v. States Ma
rme Lines, Inc., 398 U.S. at 409. That ruling was subse-
quently broadened in Sea-Land Services, Inc. v. Gaudet,
414 U.S. 573 (1974).

In Gaudet, the fatality had occurred aboard a vessel in
Louisiana waters. The survivor brought a claim under the
general maritime law, seeking compensation for loss of
society which was not permitted by the Louisiana wrong-
ful death statute. The Court held that since admiralty
had traditionally demonstrated a concern for the survivors
of seamen, compensation was available for loss of

support, services, and society, without regard to place of
death. Id. at 590.

The Moragne and Gaudet decisions, when read together,
appeared to replace the Death on the High Seas Act.
Where the statute had been enacted to eliminate an in-
equity between state statutes and the admiralty law, new
anomalies had been created when the Court broadened
the maritime remedies. The Gaudet rule could be used to
bypass entirely both the Death on the High Seas Act and
state wrongful death statutes.

_

The confusion created by two parallel remedies, one
created by Congress in 1920 and one created by Gaudet
in 1974 was resolved in Mobil Owl Corp. v. Higginbotham,
‘itainsale US. ........, 98 S.Ct. 2010 (1978). Again survivors of
fatalities in Louisiana waters sought recovery for loss of
society based upon general maritime law. The precise is-
sue presented to the Court was whether the Gaudet deci-
sion or the Death on the High Seas Act provided the
measure of damages. This Court deferred to the Death on
the High Seas Act, holding that it constituted the Con-
gressional expression of a wrongful death policy. The
Court explained:

[A] desire for uniformity cannot override the stat-
ute .... The Act does not address every issue of
wrongful death law, . . . but when it does speak di-
rectly to a question, the courts are not free to ‘‘sup-
plement’’ Congress’ answer so thoroughly that the
Act becomes meaningless .... There is a basic dif-
ference between filling a gap left by Congress’ silence
and rewriting rules that Congress has affirmatively
and specifically enacted ....[WlJe have no authority
to substitute our views for those expressed by Con-
gress in a duly enacted statute.

Id. at 2015 (emphasis supplied).

This Court again invoked judicial restraint, reasoning
that the goal of uniformity did not justify the nullifica-
tion of an Act of Congress. As in Arizona v. California,
373 U.S. 546 (1963), the Court had resolved a decades-
long controversy by recognizing that the Court had no
authority to displace or modify a Congressional remedy.

Thus, where Congress has addressed an issue, that
decision must be respected by the courts, unless the act

we ee

is unconstitutional. A judicial remedy may not be in-
voked to override the Congressional decision. When the
Court has adhered to the separation of powers and
yielded to the commands of Congress, long-standing in-
terstate controversies have been finally resolved.

B. Congress Has Addressed The Subject Matter Of
The “Federal Common Law Of Nuisance” By Enact-
ing Complete And Detailed Statutes Which Prescribe
The Appropriate Degree Of Federal Protection Of
The Environment,

Since April 24, 1972, the date of this Court’s decision
in Illinois v. City of Milwaukee, 406 U.S. 91 (1972), Con-
gress has enacted, or substantially strengthened, legis-
lation concerning every known environmental medium.
While this Court stated ‘‘When we deal with air or water
in their ambient or interstate aspects, there is a federal
common law... .’’ id, at 103 (emphasis added), Congress
has gone further.

The modern version of the Federal Water Pollution
Control Act, as amended by the Clean Water Act of
1977, was enacted on October 18, 1972 and governs federal
control of wetlands and ‘‘waters of the United States.’’
33 U.S.C. §1344, 1362(7). The Clean Air Act of 1970
has been implemented and significantly amended by P.L.
95-95 in 1977. The Resource Conservation and Recovery
Act of 1976 (‘‘RCRA,”’ P.L. 94-580) completely revamped
the Solid Waste Disposal Act, and created a cradle-to-
grave scheme to protect against land, water and air
‘*pollution’’ from liquid and solid ‘‘wastes’’. 42 U.S.C.
§6901(b). The new Toxic Substances Control Act (‘‘TS-
CA,’”’ P.L. 94-469), together with the 1972 revisions to

— See

the Federal Insecticide, Fungicide and Rodenticide Act
(‘‘FIFRA,”’’ P.L. 92-516), regulate the acceptable methods
for use of chemicals, including agricultural applications.
The Safe Drinking Water Act of 1974 (P.L. 93-523) adds
yet another protective measure for public water supplies.
And various provisions of other federal statutes control
even the siting of new facilities. As a result of these
legislative activities, the text of the procedural and sub-
stantive regulations promulgated solely by the United
States Environmental Protection Agency will soon become
more lengthy than those adopted by the Internal Revenue
Service.

These statutes, as explained in some detail below,
have addressed not ouly the substance of the federal com-
mon law of nuisance, but also the procedural justification
for this Court recognizing a federal common law of nui-
sance claim in /llinois v. Milwaukee. They contain several
features which are relevant to the question presented.
Each provides substantial environmental protection in
the context of an urbanized and industrial society. The
Clean Air, Clean Water and Resource Conservation and
Recovery Acts impose mandatory duties upon the Ad-
ministrator of U.S.EPA to adopt regulations pursuant to
economic, scientific and other specified criteria and pro-
vides that private citizens may sue in federal court to
compel the performance of those dutes. Citizens enjoy
broad rights to participate in rulemaking permitting and
enforcement actions. The statutes generally provide, how-
ever, that when rulemaking and rermitting actions are
completed, such administrative action must be challenged
at that time, and cannot be challenged later. The intro-
duction of new chemicals, significant new uses of chemi-
cals and significant new construction are prohibited by

— ie

other statutory provisions until specific standards have
been met and administrative «approval received. These
standards and approvals too are judicially reviewable by
an adversely affected person. Thus, Congress has enacted
statutes which require. regulations defining the appro-
priate degree of protection, allow for participation by
any person affected by administrative action, pro-
vide for judicial review of that action and focus judicial
enforcement upon final standards. The general Congres-
sional approach to environmental protection has been to
involve the executive and the judiciary to carry out its
laws, while permitting the states, environmentalists and
industry alike to be involved at nearly every stage of
the proceedings.

1. Protection of Surface Waters —
The Clean Water Act.

Less than six months after the Court’s decision in
Illinois v. Milwaukee, Congress enacted, over the Presi-
dent’s veto, the modern version of the Federal Water
Pollution Control Act, now known as the Clean Water
Act. That statute states the definitive federal rule of
decision, and should now be expressly so recognized by
this Court as displacing the federal common law of
nuisance.

The Concept of Discharge Control

and Technology-Based Limits

Prior to the 1972 Amendments, the Federal Water
Pollution Control Act had provided for actions to re-
strict those discharges which caused water quality prob-
lems. Congress rejected this nuisance-like theory, and
opted for control at the point of discharge. EPA v.
Caltforma, 426 U.S. 200, 204 (1976). Section 301(b) of

| a

the Act now prescribes the timetable for attainment of
specified levels of treatment technology by dischargers.
It also establishes the criteria which must be applied to
define the appropriate discharge level. 33 U.S.C. §§1311
(b)(1)(A) and (b)(2)(B), 1817(a)(2). The necessary
degree of treatment must be based on ‘‘the age of
equipment and facilities involved, the process employed
[and] the engineering aspects of the various types of
control techniques, process changes, non-water quality
environmental impact (including energy requirements).
.... 33 U.S.C. §1314(b)(1)(B), -(2)(B). ‘‘Best prac-
ticable treatment” must also reflect a “consideration of
the total cost of application of technology in relation
to the effluent reduction benefits to be achieved. ... ,” 33
U.S.C. §1314(b)(1)(B) while “best available treatment”
must include a consideration of “the cost of achieving
such effluent reduction. .. .’’ Jd, §1314(b)(2)(B). Publicly-
owned treatment works are expected to attain effluent
levels similar to best practicable treatment (secondary
treatment) and ultimately to employ “best practicable
waste treatment technology over the life of the works.
...? 1281(g)(2)(A). See id. §§1311(b) (1)(B), 1311(b) (2)
(B). Business which use publicly-owned treatment works
are subject to general and categorial pretreatment stan-
dards. Id. §1317(b) (1).

Permitting Procedure

A second significant feature of the 1972 Amendments
was the creation of the National Pollutant Discharge
Elimination System (“NPDES”) permitting program.

in BB ecce

See, EPA v. California, 426 U.S. 200, 204 (1976). This
program establishes a procedure by which Illinois, or
any other state, could contest the permits issued to a
source located in another state.

Sections 402(a) and (b) provide that NPDES permits,
whether issued by U.S. EPA or a state, are to include
conditions which apply and insure compliance with any
applicable requirements of sections 301, 302, 306, 307
and 403 of the Act. 33 U.S.C. $1342(a)(1), -(b)(1)(A).
The necessary conditions thus include any effluent limita-
tion “necessary to meet water quality standards. . . estab-
lished pursuant to any State law or regulation... .’’ Id.
§1311(b)(1)(C). A state with NPDES authority must
provide any other state whose waters ‘‘may be affected’’
by a discharge, notice of each application and “an oppor-
tunity for public hearing before a ruling on each such
application.’’ Jd, §1342(b)(3). The issuing state must also:

“. , . insure that any State (other than the per-
mitting State), whose waters may be affected by the
issuance of a permit may submit written recommenda-
tions to the p -mitting State (and the Administrator)
with respect to any permit application and, if any
part of such written recommendations are not ae-
cepted by the permitting State, that the permitting
State will notify such affected State (and the Ad-
ministrator) in writing of its failure to so accept
such recommendations together with its reason for
so doing.”

Id. §1342(b)(5); accord, Wise. Stat. §147.11-.13(1),-.20.
Congress intended that U.S. EPA would exercise its
power to object to the state-proposed permit when an-
other state objects. See 40 C.F.R. $123.24 (1979); 123
Cong. Rec. H 12934 (December 15, 1977). An objection
by U.S. EPA would preclude the state from issuing a

oni Mate

valid permit. 33 U.S.C. §1342(d)(2)(A). Congress has
now amended the act to authorize U.S. EPA to hold a
hearing and itself issue the permit in a dispute between
the states. Jd. §1342(d)(4). Thus, Congress expressly
provided a remedy which the Illinois Attorney General
could have used and which addressed the very issue
originally presented in this court’s decision in Illinois
v. Milwaukee. Moreover, section 505(h) allows a Govern-
or of a state to immediately sue the Administrator where
U.S. EPA is not enforcing an effluent limitation, which
under section 505 includes the requirements of section
301(b)(1)(C) against a discharger located in another
state. 33 U.S.C. §§1365(h), -(f) (2).

In addition to the rights granted to adjoining states,
the permitting process allows the affected discharger
(whether it be an industry or a municipality), the public
and other state and federal agencies to participate in
the translation of general standards and limitations into
specific requirements for the discharger. Unique circum-
stances may be taken into account under any one of sev-
eral theories: the plant is fundamentally different than
the facilities used as a base for promulgation of regula-
tions (e.g., Alton Box Board Company v. U.S. EPA,
592 F.2d 395 (7th Cir. 1979); the discharger cannot
afford to install additional technology, but is making
progress toward eliminating its discharges, 33 U.S.C.
§13811(¢c); the discharger proposes to install innovative
technology that has potential long-term benefits over
conventional treatment methods, id. $1311(k); or the dis-
charge of non-conventional, non-toxic pollutants will not
prevent attainment of certain water quality objectives,
vd. §1311(g). In addition, qualifying publicly-owned treat-
ment works and industries who proposed to connect to

= we

such works when completed, may be given until July 1,
1983 to meet the 1977 objectives of section 301(b)(1).
33 U.S.C. §1311(i). Furthermore, municipal treatment
plants which discharge to marine waters may receive
exemptions or modifications of the general effluent re-
quirements for such discharges if they can meet the
water-quality-related, and other criteria specified in sec-
tion 301(h). 33 U.S.C. §1311(h). And the applicable pre-
treatment requirements for businesses who discharge to
municipal treatment works which provide treatment of
a particular regulated pollutant, are to be revised accord-
ingly, so long as the acceptable uses (including disposal)
of the municipal sludge are not impaired. Jd., §1317(b) (1).
The plain intent of this requirement is to eliminate the
duplicative costs of “treatment for treatment’s sake.”
123 Cong. Rec. H 12933 (December 15, 1977). U.S. EPA
has promulgated a detailed regulation to implement these
pretreatment requirements and revisions, and published
its “National Pretreatment Strategy.” 40 C.F.R. Part 403
and App. A.

Certainty and Finality of Administrative Action

Another feature of the Act is the certainty and finality
accorded administrative action. Section 509(b)(1) pro-
vides for review by the circuit court of appeals of regu-
lations issued under sections 301, 302, 306 and 307, the
approval of state permit programs under section 402(b)
and the denial or issuance of permits by U.S. EPA.
See, Crown Simpson Paper Company v. Costle, 48 U.S.
L.W. 3596 (March 18, 1980) (per curiam); DuPont v.
Tram, 430 U.S. 112 (1977); 33 U.S.C. §1369(b)(1). Be-
cause of the broad right to participate before.U.S. EPA,
state governments, industry and environmentalists alike

— a

are within the provisions of section 509(b)(1). E.g.,
EPA v. California, 426 U.S. 200 (1976); DuPont v. Train,
430 U.S. 112 (1977); Natural Resources Defense Council
v. EPA, 537 F.2d 642 (2d Cir. 1976). But section 509(b)
(2) provides that:

Action of the Administrator with respect to which
review could have been obtained under paragraph
(1) of this subsection shall not be subject to judicial
review in any civil or criminal proceeding for en-
forcement.
33 U.S.C. §1369(b)(2). Indeed, the specific requirements
for individual permittees pursuant to section 402 and
the finality required by section 509(b)(2) were intended
to facilitate enforcement of the Act. See, EPA v. Cali
forma, 426 U.S. at 205.

In addition, section 402(k) provides that compliance
with the terms of an NPDES permit “shall be deemed
compliance” for purposes of enforcement actions brought
by the Administrator under section 309 and citizens under
section 505, with the principal discharge-control sections
of the Act. 33 U.S.C. $1342(k). The only exception to this
protection is for “any standard imposed under section
307 for a toxic pollutant injurious to human health.’’ Jd.
This section then “insulate[s] permit holders from changes
in various regulations during the period of a permit
and... relieve[s] them of having to litigate in an en-
forcement action the question whether their permits are
sufficiently strict.’ DuPont v. Train, 430 U.S. at 138, n.
28. This certainty is destroyed by the federal common law
of nuisance as an independent, judicial override of an
NPDES permit.

_ 99 —

Enforcement by ‘‘Citizens”

The legislative decisions made by Congress in the Act
are integrally related with the authorization of citizen
suits in section 505. By requiring the Administrator to
adopt regulations, by providing for the application of
the general statutory and regulatory requirements into
plant-specific NPDES permits and by stating that final
NPDES permits could not later be relitigated, Congress
created certainty for the water pollution control effort.
Citizen suits against dischargers and the Administrator
were allowed by section 505(a). But Congress was em-
phatic that citizen claims were not to go beyond the
requirements established via the administrative processes.
And it is clear that both a state and the Illinois Attorney
General are “citizens” under section 505. 33 U.S.C. $1365
(g); Illinois v. Outboard Marme Corporation, Nos. 79-
1341, 79-1725 (7th Cir. March 29, 1980).

The legislative history of section 505 begins in the
Senate in November, 1971. For purposes of its applica-
tion to the instant case, the commitee bill is identical to
that enacted. The committee report, S.Rep. No. 92-414,
92d Cong., Ist Sess. (1971), states its intent concerning
judicial acceptance of “citizen suits.”

Section 505 would not substitute a “common law”
or court-developed definition of water quality. An
alleged violation of an effluent control limitation or
standard would not require reanalysis of technological
in [sic] other considerations at the enforcement
stage. These matters will have been settled in the
administrative procedure leading to the establishment
of such effluent control provision. Therefore, an ob-
jective evidentiary standard will have to be met by
any citizen who brings an action under this section.

—

Id. at 79, 2 Legis. Hist. at 1497.1 Congress thus intended
that citizens use the federal administrative process to
establish necessary effluent limitations before suing in
federal court. See also, 33 U.S.C. $1365(b)(1)(A) (re-
quiring sixty days advance notice to the Administrator
before suit could be filed to compel performance of his
duties under the Act).

Furthermore, it is clear that Congress intended section
505 to provide an additional base of federal jurisdiction,
but that section 505 was not intended to allow citizens
to bypass the detailed and complex administrative scheme
created by the Act. Section 505(e) states:

Nothing m this section shall restrict any right which
any person (or class of persons) may have under any
statute or common law to seek enforcement of any
effluent standard or limitation or to seek any other
relief (including relief against the Administrator or ©
a State agency).
33 U.S.C. §1365(e) (emphasis supplied). This provision
is identical to the 1971 Senate bill. 8. 2770, 92d Cong.,
1st Sess. §505(e) (1971); 2 Legis. Hist. at 1706; see also,
Clean Air Act of 1970, §304(e), 42 U.S.C. §$7604(e).

The plain meaning of the emphasized language is that
section 505 was not intended as the exclusive jurisdictional
basis for private actions concerning water pollution. But
the language clearly implies that the substantive statutory
criteria of the Act, including the limitations, standards
and other requirements to be prescribed by the Adminis-

* All citations to ‘‘Legis. Hist.’’ refer to ‘‘A History
of the Federal Pollution Control Act Amendments of
1972 (Committee Print, 1973).

iso sate

trator and the states under the Act, were to be the federal
rule of decision.

Moreover, the legislative history of section 505(e)
makes clear that this subsection was not intended as
Congressional acceptance of a substantive federal judicial
remedy and common law definition of acceptable water
quality. The Senate included section 505(e) in order to
preserve claims for damages based on the established
law of damages. The 1971 Senate report indicates that
traditional class action issues — the identity of the
parties, the allegations of a minimal jurisdictional amount
and the allocation of the damage award — were deemed
inappropriate considerations when citizens are seeking to
enforce water pollution controls. S. Rep. No. 92-414, 92nd
Cong., Ist Sess. 81 (1971); 2 Legis. Hist. at 1499. The
report states:

Thus, if damages could be shown, other remedies
would remain available. Compliance with require-
ments under this Act would not be a defense to a
common law action for pollution damages.

Id. The House report too, published in March, 1972,
paraphrases this portion of the Senate Report and states
that section 505 was not intended to pre-empt ‘‘other
relief under any statute or common law... .” H. Rep.
No. 92-911, 92d Cong. 2d Sess. 134 (1972); 1 Legis. Hist.
at 821. It was not until a month later that the “federal
common law of nuisance” for any dispute was adopted
by this Court in Illinois v. Milwaukee. And, we submit,
the ratio decidendi of that decision was the presence of
conflicting state interests and the need for an impartial
federal rule of decision, a forum provided by the 1972
Amendments and the present Clean Water Act. Further-
more, in light of a comparable provision in the 1970

a eo

Clean Air Act, section 505(e) was clearly not intended
to preserve the federal common law of nuisance.

Non-Point Source and Supplemental Controls

In addition to the extensive program to reduce dis-
charges from point sources, the Act contains several
programs to control non-point source pollution and reme-
dy eutrophication problems. Section 314 requires the
state to prepare and submit an inventory of fresh water
lakes according to their eutrophic condition to U.S. EPA
and directs U.S. EPA to provide funding sources for
methods (including land use planning) to restore the
quality of such lakes. 33 U.S.C. §1324(a). Section 108(d)
commanded an ambitious, and apparently successful, res-
toration of Lake Erie and directs the Administrator to
fund projects to demonstrate practical methods of re-
moving pollutants from and preventing pollutants from
entering the Great Lakes. 33 U.S.C. §1258(a). Basin and
regional planning (including multi-state areas) is required
to be developed in order to address areas with ‘‘substan-
tial water quality control problems.’’ 33 U.S.C. §§1288(a),
1289. And each state must identify priority areas for
which the 1977 requirements for technology-based effluent
limitations are inadequate ‘‘to implement any water
quality standard applicable to such waters ... .’’, iden-
tify the acceptable loadings from NPDF'S permit holders
into that body of water, and to provide for a continuous
planning process to meet these needs. Id. §1313(d)(1)(A),-
(d)(1)(C),-(e) (3).

Municipal Funding

The 1972 Amendments originally passed by Congress
were vetoed by President Nixon as too costly, princi-
pally because of the sums authorized for construction

— 26 —

of municipal treatment works. 1 Legis. Hist. at 137-139.
After the Congress overrode the veto, the President
impounded nearly half of these funds, an action which
was later held unlawful in Tram v. City of New York,
420 U.S. 35 (1975).

Congress has only authorized the payment to munici-
palities of a 75 per cent share of the costs recognized as
appropriate by the Act. 33 U.S.C. §1282(a). The size
and capacity of the proposed treatment facility must ‘‘re-
late directly to the needs to be served by such works, in-
cluding sufficient reserve capacity. ...’’ for future growth.
Id. §1284(a)(5). Thus primary and secondary treatment
of all stormwater flows is not recognized by U.S.EPA as
cost-effective and hence eligible for federal funding. EPA,
Office of Water Programs Operation, ‘‘Program Guidance
Memorandum 61,’’ PRM 75-34 (December 16, 1975).
Moreover, in response to comments made by the confer-
ence committee in the 1979 Appropriations bill, funding
of construction for advanced secondary treatment facil-
ities has been restricted by U.S.EPA. EPA, ‘‘Grant
Funding of Projects Requiring Treatment More Stringent
than Secondary’’, PRM 79-7 (March 9, 1979). Indeed,
this policy effects those facilities in Illinois required by
the Illinois Pollution Control Board to meet its effluent
standards of 10 mg/1 BOD and 12 mg/1 suspended solids.
See Illimois v. EPA, No. 79-3480, (D.D.C., filed .......0...00
1980).

The effect of a judge-made standard on municipalities
and their taxpayers can be onerous. Assume that the
funds for a hypothetical municipal treatment works would
cost $100 million and that the construction project is eligi-
ble for a $75 million federal grant, but that a federal
judge determines that additional control, at a cost of $25

ee hs

million, is appropriate to ‘‘abate a nuisance’’. The capi-
tal cost of $25 million must come from local funds, and
the municipality must alone pay for additional operating
costs, 33 U.S.C. §1284(a)(4). Moreover, the real cost
to the municipality, and its taxpayers would double in
this hypothetical, even though the federal judge increased
the total cost by only 25 per cent.

The presence of the municipal construction program
was an important political decision for Congress to make
in conjunction with enactment of the 1972 Amendments.
Congress has announced the importance of federal aid
to assist municipalities in attaining federal environmental
requirements. The lower federal courts ought not be.
authorized, under the banner of nuisance, to create their
own standards for discharge control.

2. Protection Of Ambient Air Quality —
The Clean Air Act

The other half of the rule announced in JIlinois v. Mi-
waukee concerns protection of air in its interstate or
ambient aspects. Like the Clean Water Act, the Clean
Air Act addresses the issue of control of pollution of
interstate or ambient air.

Control of Existing Stationary Sources

Section 109 directs the Administrator to adopt ‘‘pri-
mary’’ and ‘‘secondary’’ air quality standards for those
pollutants for which air quality criteria had been issued.
42 U.S.C. §7409(a). Primary air quality standards are
those necessary with an adequate margin of safety to
protect public health, while secondary standards are to
protect the public welfare from adverse effects associated
with the criteria pollutant. Jd. §7409(b). To attain and

a:

maintain the primary standards, and to achieve ultimately
applicable secondary standards, Congress has required the
states to submit ‘‘implementation plans’’ to the Adminis-
trator for approval. Id. §7410(a)(1); P.L. 95-95, §129(¢).

After a state implementation plan (‘‘SIP’’) is sub-
mitted, the Administrator proposes his action in the
Federal Register. If a public hearing was not held by
the submitting state, one must be held by U.S, EPA. 42
U.S.C. §7410(c)(1). Approval of the plan is subject to
review in the local circuit court of appeal. Jd. §7607(b) (1).

The federal question in approving a SIP is quite limited.
U.S. EPA may consider only the criteria specified in sec-
tion 110(a)(2). The most significant question is whether
the plan contains adequate enforceable requirements ‘‘to
insure attainment and maintenance’’ of the air quality
standards within the time period allowed by the Act.
See e.g., 42 U.S.C. §§$7410(a)(2)(A) ;-(B) ;-(1), 7502(a)
(1). Each state is free to select whatever mix of en-
vironmental controls it finds appropriate. U.S. EPA can
only evaluate whether the plan meets the requirements of
§110(a)(2). Natural Resources Defense Council v. Train,
421 U.S. 60 (1974); Union Electric v. EPA, 427 US.
(1976).

A necessary ingredient of any state implementation
plan is the protection of the interests of adjoining states.
Section 110(a)(2)(E) requires that a SIP contain:

adequate provisions (i) prohibiting any stationary
source within the State from emitting any air
pollutant in amounts which will (I) prevent at-
tainment or maintenance by any other State of any
such mational primary or secondary ambient air
quality standard, or (II) interfere with measures
required to be included in the applicable implementa-

a ae

tion plan for any other State under part C of this
subchapter to prevent significant deterioration of air
quality or to protect visibility, and (ii) insuring com-
pliance with the requirements of section 126 relating
to interstate pollution abtement;

42 U.S.C. §7410(a)(2)(E). Section 126 requires that
each adjoining state receive written notice of the existing
and new out-of-state sources which ‘‘may have”’ a signifi-
cant impact on ambient air quality in that state. Id. $7426
(a). The adjoining state may petition the Administrator
for a determination of whether or not ‘‘any major source
emits air pollutants in violation of section 110(a)(2)(E)
(i).’’ Id. §7426(b).

If the Administrator finds that plan does not include
the prescribed safeguards, he must disapprove the plan
and proceed to prepare and promulgate the necessary
regulations. Jd. §7510(a)(1). If a state or private citizen
believes the plan as approved by the Administrator to be
inadequate to achieve the ambient air quality goals, it
may be challenged. Jd, §7607(b)(1); Natural Resources
Defense Council v. Train, 421 U.S. 60 (1974).

Furthermore, section 126(c) states that any source that
does violate section 110(a) (2) (E) (i) is in violation of what-
ever SIP was approved for the state within which the
source is located, regardless of whether any permit has
been or would be issued by that state.? Hence, any state
may sue a source located in another state if that source

*As discussed in the following section, a permit is
required before major new or “modified facilities are
constructed. Moreover, many states, including Illinois,
require existing sources to obtain a permit to continue
operation, and condition receipt of a permit upon com-
pliance with state regulations. Chapter 2, Rule 103(a)
of Illinois Pollution Control Board.

<a inies

unduly affects its ambient air quality under Section 304
of the Act. The Administrator, however, may permit con-
tinued operations conditioned upon timely compliance. 42
U.S.C. $7426(c).

Construction of New or Expanded Facilities

Soon after the Clean Air Act of 1970 was adopted, the
Sierra Club sued the Administrator for failing to main-
tain existing air quality, particularly to protect relatively
pristine areas from degradation in air quality due to
new construction. The Sierra Club argued that such con-
trols were required as part of every SIP. The court agreed
and preliminarily enjoined U.S. EPA from approving
SIPs without a regulation protecting against degradation
to levels above secondary ambient air quality standards.
Sierra Club v. Ruckelshaus, 1344 F.Supp. 253 (D.D.C.
1972). The Court of Appeals affirmed in a memorandum,
unpublished order, and this Court by an equally divided
court, affirmed without opinion, Id., aff’d subnom., Fri
v. Sierra Club, 412 U.S. 541 (1973). U.S.EPA subsequently
promulgated regulations protecting ‘‘clean air’’ areas
against ‘‘significant deterioration’’ and included the regu-
lation in all state plans. 39 Fed. Reg. 42510 (1974). The
debate continued, and soon included the extent to which
new plants should be allowed to be built in areas where
the primary and secondary standards had not been at-
tained. On December 21, 1976, U.S. EPA published its ‘‘In-
terpretative Ruling’’ as to the circumstances under which
major new or expanded facilities could be built under the
Act. 41 Fed. Reg. 5524 et. seq. Despite these administra-
tive actions, the debates continued and were finally re-
solved by Congress in the 1977 Amendments to the Act.
P.L, 95-95 (1977).

a, pon

This legislation is significant because it directly con-
tradicts the basic premise of the common law of public
nuisance that actions which interfere with a public right
will be enjoined. Particularly with regard to non-attain-
ment areas, Congress rejected a prohibition on ‘‘new’’
pollution (construction of new plants or expansions of
existing facilities.) Instead, Congress enacted a detailed
scheme for progress toward attainment of the standards
while permitting even major new emitting facilities to be
built.

Subpart D now gives states until December 31, 1982
to attain most primary air quality standards, and in
some situations, until December 31, 1987 to attain the
standard for photochemical oxidants and carbon monoxide.
42 U.S.C. §7502(a). States must adopt requirements to
satisfy Part D as part of their amended implementation
plans. 7d. §7510(a)(2)(I); P.L. 95-95 §129(¢e). Only the
construction of new major emitting facilities (facilities
whose construction or expansion causes an increase of
more than 100 tons per year of any criteria pollutant)
is subject to Part D. 42 U.S.C. §$§7410(a)(2)(1), 7503(1)
(A), 7602(j). Construction of major emitting facilities
is to be authorized where equivalent offsets in emission
from other sources will be achieved by the time the new
facility begins operation, the allowable emissions from the
new or expanded source reflects the ‘‘lowest achievable
emission rate’’, other major emitting facilities under com-
mon ownership in the state are in compliance, reasonable
further progress toward ultimate attainment will not be
impeded, and the implementation plan is being carried
out. Id. §7503.

The 1977 Amendments also addressed the significant
deterioration issue, and again provided for adjoining

=

states to be heard concerning construction of new or
expanded facilities. The requirements of Part C are also
necessary elements of a state implementation plan. How-
ever, the Administrator has already promulgated revised
regulations in response to the Amendments, and has pro-
posed substitute regulations to conform to the interpreta-
tion of the Act given him by the Circuit Court of Appeals
for the District of Columbia in Alabama Power Co, v.
Costle, 606 F.2d 1068 (D.C.Cir. 1979).* In that case the
court held, mter alia, that Part C applied to new major
emitting facilities built in non-attainment areas, but only
if the attainment area affected was in another state.
Id. at 1084. The court noted the special attention given
by Congress to ‘‘interstate’’ air pollution and the extra
coverage of Part C for clean-air areas of another State,
citing the provisions of section 110(a)(2)(E)(i) and 126
discussed above. Id.

Judicial Review: Certainty, Finality and
Citizen Enforcement

The provisions for judicial review under the Clean
Air Act are comparable to those discussed above in the
Clean Water Act. Further, the case law under the 1970
Act, the 1977 Amendments and the basic complexity of

state implementation plans, achieve a result quite similar
to the legal effect of the NPDES program.

In Natural Resources Defense Council v. Train, 421 U.S.
60 (1974), this Court held that a state could issue, and
U.S.EPA could approve, variances from an approved im-
plementation plan, but only if those changes were ap-
proved as revisions to the SIP. The 1977 Amendments

*The State of Texas and District of Columbia were also
parties in this case.

"—

nen

specifically incorporated this requirement in §110(i). 42
U.S.C. §7410(i). Because an implementation plan is re-
viewable under §307(b)(1), it cannot later be collaterally
challenged Id. §7607(b)(2); City of Highland Park v.
Train, 519 F.2d 681, 697 (7th Cir. 1975). Thus, approval
of an implementation plan provides certainty and finality
as to the requirements needed to achieve the Congressional
goals,

Second, the effect of the Clean Air Act is to prohibit
judge-made definitions of common law air quality stan-
dards. The keystones of the act are the ambient air
quality standards, mandated for ‘‘criteria’’ pollutants,
under section 109(a). 42 U.S.C. §$7409(a) Review of
these standards is also provided for by section
307(b)(1); hence they too cannot be re-litigated in en-
forcement actions, either for being too strict or not strict
enough. See DuPont v. Train, 430 U.S. at 138, n. 28.
Administrative re-evaluation of these standards is re-
quired at five year intervals. 42 U.S.C. $7409(d).

Third, citizen enforcement is authorized against any
person who allegedly is in violation of an “emission stan-
dard or limitation’’ or an order of the Administrator or
a state concerning the standard or limitation. The words
‘femission standard or limitation’’ is a defined phrase
for purposes of section 304. It includes several specific
types of requirements established under the Act or by
an implementation plan, but does not include primary
or secondary air quality standards. Jd. §7604 (f).

Further, section 304(e) is a savings clause. But like
the Clean Water Act it simply states that ‘‘this section’’
is an exclusive remedy and uses the same words, ‘‘any
statute or common law’’ as found in section 505(e) of

pam, en

the Clean Water Act. Yet section 304(e) was drafted
in 1970 and enacted in December, 1970, long before
Illinois v. Milwaukee was even filed. Thus, it would be
extremely presumptuous in interpret the language, in
either statute, as a Congressional authorization for a
substantive judge-made body of environmental law parallel
to these statutes.

Motor Vehicle Emissions

An alleged anti-competitive restraint in the develop-
ment of motor vehicle emissions equipment was the sub-
ject matter of Washington v. General Motors Corp., 406
U.S. 109 (1972), decided the same day as IIlinots v. Mil-
waukee, Congress has now made clear that the timetable
for the development and installation of such equipment
is a legislative judgment. It has repeatedly adjusted the
timetable and requirements of Subchapter II, Part A, of
the Clean Air Act. 42 U.S.C. $§7521 to 7551. And it
has generally prohibited state regulation of new motor
vehicles which are subject to the act. Id. §7543(a), (ce).

3. The Resource Conservation and Recovery Acts

Enacted in 1976 as a complete amendment to the Solid
Waste Disposal Act (42 U.S.C. §3251 et. seq.), the Re-
source Conservation and Recovery Act (“RCRA”, 42
U.S.C. §6901 et. seq.) extends federal regulation far be-
yond interstate air and water pollution control. Con-
gress found that the prevailing practice of refuse dis-
posal in landfills, the greater quantities of solid waste
caused by air and water pollution treatment, the de-
creasing availability of disposal sites and the threat of
air and water pollution resulting from inadequate dis-
posal of solid and hazardous waste required immediate

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action. Id. §6901(b). It directed the Administrator to
promulgate the most far-reaching set of federal environ-
mental regulations, prescribing standards for persons who
either generate, transport, treat, store or dispose of
‘‘hazardous waste.’’ The Act authorized the creation of

regional and multi-state agencies to formulate regional
plans for waste disposal, Jd. §§6904, 6941, 6942(a), 6946

(a), (c).

Comprehensive Federal Standards

Under section 3001, the Administrator must identify
the characteristics for identifying hazardous waste and
list particular hazardous wastes. 42 U.S.C. $6921(a), (b).
Any waste listed [see 45 Fed. Reg. 33119-33 (1980)], and
any person who handles such a waste, are subject io
stringent standards. The standards fit together as a
(cradle-to-grave) regulation of these materials. Generators
must keep records, prepare a proper manifest and pro-
perly label and prepare hazardous wastes for shipment.
42 U.S.C. §6922. Transporters are essentially expected to
insure that the labeling is proper, the manifest in order,
and to keep records and deliver the waste only to the per-
mitted treatment, storage or disposal facility identified in
the manifest. fd. §6923(a). Persons who treat, store or
dispose of hazardous wastes are subject to standards re-
quiring proper recordkeeping, reporting and self-monitor-
ing, requiring satisfactory treatment storage and disposal
practices, requiring financial responsibility generally and
contingency plans for unanticipated events, and obtain-
ing a permit to operate the site. Id. §§6924, 6925.

These regulations are truly awesome in their bulk, com-
plexity and stringency. See 45 Fed. Reg., May 19, 1980,
Parts I, III, V, VI, VII. For example, to be permitted

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and to remain in operation all hazardous waste disposal
sites must deposit a sufficient reserve fund to pay for the
proper closing and sealing of the site when its use
ceases. 45 Fed. Reg. at 33243-44 (1980). And before any
active disposal site is closed, a sufficient fund must be
deposited to pay for monitoring, patrolling and other-
wise securing the site for thirty years. Jd; 40 C.F.R.
§$265.117(d), 265.144(a).

State Authority and Programs

Because this comprehensive regulatory structure is in-
tended to protect against land, air and water pollution
including contamination of any groundwater, the federal
program should provide sufficient protection against any
interstate disputes. While states may prepare their own
plans for the enforcement of the federal standards, these
programs must be equivalent to the federal program,
and provide adequate enforcement of compliance with the
federal requirements, and must not be inconsistent with
programs applicable in other states. Id. §6926(b), (e).
The states are prohibited from imposing ‘‘any require-
ments less stringent than the applicable federal require-
ments.” Id. §6929. The states may, in addition, submit
plans for the closure of open dumps and the application of
proper criteria for sanitary landfills for disposal of all
non-hazardous wastes. Id. §§6943, 6944, 6945. These planus
must meet federal guidelines that ‘‘insure the reasonable
protection of the ground and surface waters from leachate
contamination, the reasonable protection of the quality
of the surface waters from surface runoff contamination,
and the reasonable protection of ambient air quality.’ Id.

pall sn

§6942(b)(1).* Final agency action approving these pro-
grams is reviewable.

Judicial Review and Citizen Participation

Like the Clean Air and Water Acts, RCRA permits
citizens to sue the Administrator where he has failed
to perform a nondiscretionary duty. 42 U.S.C. §6972(a)
(2). RCRA creates more mandatory duties than either
the air or water acts: the Administrator has a duty to
promulgate the several sets of regulations to implement
the hazardous waste programs under subtitle C, and
duties under subtitle D to establish various guidelines for
supplemental state plans to control non-hazardous wastes
and to upgrade open dumps. Several private groups, in-
cluding the Illinois Attorney General, have used this pro-
vision to hasten final administrative action.

The final regulations are made judicially reviewable
in the Cireuit Court of Appeals for the District of Colum-
bia. But these rules cannot later be challenged in an
enforcement proceeding. Jd. §6976(1). Additionally, ‘‘any
person may petition the Administrator for the promul-
gation, amendment or repeal of any regulations under this
Act,’’ and special provision is made for a Governor to
request the Administrator to identify or list a material as
a hazardous waste. Id. §§6974(a), 6921(¢c). Public par-
ticipation in all phases of the program ‘‘shall be pro-
vided for, encouraged and assisted by the Administrator
and the States.’’ Id. §6974(b).

‘In addition to the protection provided by RCRA and
the Clean Water Act, the Safe Dinking Water Act, 42
U.S.C. §300 et seg., provides protection for potable
water, as contrasted with the conditions of ambient water
which composes the raw intake source.

oe

Thus, RCRA provides for comprehensive and _ final
federal standards to guide states and interstate agencies
in protecting groundwater, surface water and the ambient
air against. unreasonable contamination. It encourages
public participation and guarantees that the federal courts
will review administrative action to assure its conformance
to the legislative commands, RCRA is another compre-
hensive scheme for the control of waste materials.

4. Regulation of Chemicals to Avoid Unreasonable Risks
to Health and the Environment (FIFRA and TSCA)

Both the Federal Insecticide, Fungicide and Roden-
ticide Act (“FIFRA”, 7 U.S.C. $135 et. seq.) and the
Toxic Substance Control Act (‘‘TSCA’’, 15 U.S.C. §2601
et. seq.) deal with licensing chemical products before use,
and restrictions upon their use and disposal. The purpose
of both statutes is to avoid unreasonable risks of injury
to the environment. In contrast to the preceding statutes
which focus on controls of waste products, these acts re-
present an environmental planning approach.

The present version of FIFRA was enacted October 21,
1972, three days after final passage of the Federal Water
Pollution Control Act of 1972. Administration of FIFRA
was transferred from the Department of Agriculture to
U.S.EPA. The pre-existing regulations, however, con-
tinued in affect for four years. Sales of unregistered
‘feconomic poison’’ were declared unlawful, 7 U.S.C. §135
(a), as were sales of any poison not stored in its original
container. Judicial review is provided for anyone ad-
versely affected by these regulations. 7 U.S.C. §135b(d).

Registration of all pesticides is required. 7 U.S.C.
§135a(a). Extensive disclosure statements regarding the

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composition of the substances must comply with specific
data requirements. 7 U.S.C. §136a(c)(2). A pesticide
becomes registered when it has met the criteria announced
in the statute. 7 U.S.C. $136a(c)(5), (6). Provision is
made for a system of pesticide classification and definition.
7 US.C. $136a(d). The statute places specific controls
upon anyone who uses pesticides in a restricted manner.

7 U.S.C. §136b(a). Procedures for administrative review,
7 U.S.C. §136d(a), and judicial review, 7 U.S.C. §136n,
assure that citizen and industry viewpoints will be con-
sidered in the registration process, and that special or
unique circumstances can be addressed.

The Toxic Substances Control Act governs the manu-
facture, distribution, and use of essentially all chemical
substances not already regulated by other federal agen-
cies. 15 U.S.C. §2602(2). The statute requires a preman-
ufacture notice to U.S.EPA and testing by the manufac-
turer or processor to demonstrate that the proposed use
of the chemical will not pose an unreasonable risk of in-
jury to human health or the environment. Jd, $2604(a),
(b). A notice of the receipt of a pre-manufacture ap-
plication must be placed in the Federal Register. 15 U.S.C.
§2604(a), (b). The U.S.EPA is authorized to regulate
the manner in which new and existing chemical substances
are used. 15 U.S.C. $2605(a). The statute grants citizen
rights to enforce both the pre-manufacture notices and
the use regulations, and to compel U.S.EPA to take
mandatory actions. 15 U.S.C. §2619. In addition, a citizen
can petition U.S.EPA to perform its duties or adopt a
rule, and can appeal the denial of a petition. 15 U.S.C.
§2620(a), (b)(4)(A).

rem

5. Federal Restraints on Major New Developments

Another form of ‘‘nuisance-prevention’’ is found is
several federal statutes and their implementing regula-
tions which restrain development of certain environmental
areas. We mention here only a few.

As noted above, the Clean Water Act contains require-
ments for regional planning for growth and the ability
of stream segments to handle effluent loadings. 33 U.S.C.
§§1288(b), 1313(d). Any dredging or filling activities in
protected wetland areas must be permitted before they
are begun, Id. §1344. The Clean Air Act Amendments of
1977 contain significant new requirements for the con-
ditions under which any major new or expanded indus-
trial facility may be constructed. Varying degrees of
development are permitted in clean air areas based upon
the allowable increment, which defines the allowable degree
of air quality deterioration. These increments in turn
depend upon the land use of the affected area. 42 U.S.C.
§§7472, 7473(b), 7474, 7476(d) (2) (C) (iv), 7475(d) (2)
(D) (ii), 7491(a) (1).

Other statutes contain additional landuse controls or
incentives for state control pursuant to Congressional
criteria. Complementing the new direct controls on coastal
wetland development are the ancient requirements of
sections 10 and 13 of the 1899 Rivers and Harbors Act.
33 U.S.C. §§403, 407, 13844. Congress has also given the
coastal states a fiscal incentive to develop coastal zone
plans by its enactment of the Coastal Zone Management
Act of 1972. 16 U.S.C. $1451 et. seq. Under the Act, im-
plementation depends upon coastal states submitting land
use programs for their coastal zones. The administrative
criteria for approval of these state plans provide that

nities

local and regional uses which depend upon a coastal loca-
tion are to be preferred to non-coastally dependent uses.
See generally, 15 C.F.R. §923.12(¢e)(4), (¢)(5), (d)(3),°
(d) (4), (d)(5), 923.22(a), 923.52(f) (Table 1) (1979). In-
terestingly, Wisconsin has adopted the necessary state
legislation to implement such land use controls, while
the Illinois General Assembly refused to enact the re-
quisite state planning authority. E.g., 44 Fed. Reg. 52712.

Surely a decision by the entity to whom Congress has
chosen to delegate the discretion to implement a statute
should be respected. It would be a gross usurpation of
power, for example in the coastal zone situation, for a
federal court to fashion a nuisance theory based upon the
‘‘federal interest’’ expressed in the Coastal Zone Manage-
ment Act. Such an approach effectively disregards Con-
gress’ decision to authorize, but not to mandate implemen-
tation. Indeed, discretionary implementation frequently
is a key element in passage of any other statute, and
may be especially true of the Coastal Zone Management
Act.

Thus, the courts should strictly observe the terms of
the statute, and not read into the act a ‘‘good’’ result
or create their own substantive body of law, except in
the most compelling of circumstances. See, Ernst d Ernst
v. Hochfelder, 425 U.S. 185, 197 (1976); cf. Wheedlin v.
Wheeler, 373 U.S. 647, 651 (1963) (the instances where
federal common law will be recognized are few and re-
stricted. )

Finally, this Court must consider the judicial role as
exemplified by the National Environmental Policy Act
(‘“NEPA’’, 42 U.S.C. §4331 et. seqg.). The command of
NEPA embodies a general policy of protection of natural

ee

resources. Because of the numerous instances of federal
regulation and NEPA’s applicability to most actions by
federal agencies, NEPA is perhaps the most litigated
federal statute concerning conservation of the environ-
ment. Numerous federal courts have found a federal in-'
terest in the environment based upon NEPA, and from
that basis derived a substantive federal remedy. But
this Court has consistently held that NEPA provides
no substantive judicial remedies. Instead, the judicial
function requires that courts subject agency decisions
affecting the environment to a close review to determine
that the agency did seriously consider the environmental
impact of its decision. See Strycker’s Bay Neighborhood
Council, Inc. v. Karlen, ........ | 3 & Reece , 100 S.Ct. 497
(1980); Vermont Yankee Nuclear Power Corp. v. Natural
Resources Defense Council, 485 U.S. 519 (1978); Kleppe
v. Sierra Club, 427 U.S. 390 (1976). Hence, the lack of
authority for the lower federal courts to create a sub-
stantive requirement based on ‘‘nuisance’’ must also be
declared.

C. The Court Should Hold That Congress Has Displaced
The Federal Common Law Of Nuisance

The separation of powers doctrine is a basic tenet of
federal constitutional law. Two recent decisions by this
Court apply this doctrine to facts analagous to the
present situation. The rule of Mobil Oil Corp. v. Hig-
ginbotham, ........ a wants , 98 S.Ct. 2010 (1978) and
Arizona v. California, 373 U.S. 546 (1963) is that when
Congress has enacted a statute which applies to the
subject matter of disputes previously governed by sub-
stantive standards of liability created by federal courts,
the federal common law remedy is displaced and the case
must be decided by the statutory formula. This rule is

aay. ee

but an application of Erie Railroad v. Tompkims, 304
U.S. 64 (1938), to give the same federal judicial respect
to Congress as Erie and its progeny have commanded
be given to the states. Indeed, to sanction at this time
a federal common law of nuisance is to resurrect the
discredited ‘‘brooding omnipresence’’ of Swift v. Tyson,
16 Pet. 1 (1842). Guaranty Trust Co, v. York, 326 US.
99, 102 (1945). Because Congress has enacted applicable
legislation to protect the environment, including the pro-
visions of the Clean Water Act which directly apply
to the present dispute, there is no constitutional’ basis
for a federal common law of nuisance.

This Court acknowledged that a Congressional statute
could displace the federal common law of nuisance in
the environmental area in Illinois v. Milwaukee when the
Court stated:

It may happen that new federal laws and new federal
regulations may in time pre-empt the field of federal
common law of nuisance.

406 U.S. at 107.

On the basis of the earlier Illinois v. Milwaukee opinion,
this Court should now recognize that the federal com-
mon law of nuisance has been displaced by Congressional
actions and policy-making. The environmental statutes
outlined above are complex and provide an integrated
federal program to protect the environment. Because
Congress has chosen to harness the expertise of the Ad-
ministrator and U.S. EPA, and other federal and state
agencies, to formulate initially the specified degree of
environmental protection, the need no longer exists for
a federal common law of nuisance.

Since 1972, Congress has assembled a _ wide-ranging
administrative scheme for environmental regulation. Sub-

pe

stantively, these administrative standards include controls
upon point and non-point sources of pollutants to waters of
the United States, new and existing stationary sources of
pollutants to the ambient atmosphere, emissions from new
motor vehicles, acceptance of chemicals and uses of chem-
icals, appropriate methods for the control of waste prod-
ucts from industries and municipalities, and the acceptable
locations for construction of new and larger manufacturing
facilities. ~Procedurally, the statutes include specific mech-
anisms for the resolution of complaints by one state
against pollution or discharges from a facility located in
another state, for participation by any affected person in
the administrative process by which environmental stan-
dards are adopted, for direct administrative and citizen
enforcement of established standards, for the finality of
the principal administrative standards, and for the efficient
use of judicial resources, either by immediate judicial re-
view of these administrative standards, or specific judicial
enforcement of final standards. The statutory and ad-
ministrative processes thus provide certainty and facilitate
the orderly and efficient planning by municipalities and
industry for the installation of appropriate pollution con-
trol equipment and activities.

To allow a federal common law of nuisance to remain
is to permit a judicial override of Congressional and’
administrative procedures. In light of the extensive
rights for citizen and state participation and enforcement,
there is no need for this judicial override. Further,
such an assertion of judicial authority destroys the signi-
ficance and the incentive for participation in the Congres-
sional program, and sanctions the creation of a ruling
body of federal judge-made law.

gil ites

Further, if this Court applies the federal common law
of nuisance in place of this vast Congressional program,
all environmental disputes, even wholly intrastate, can
become federal claims, Illinois v. Outboard Marine Corp.,
Nos. 79-1341, 79-1725 (7th Cir. March 20, 1980), 14 E.R.C.
1281, and cases cited therein at 1286. Every environment-
tal complaint (even neighbor versus neighbor) would
then present a federal question, dramatically expanding
the role of the lower federal courts, and drastically in-
creasing their already over-crowded dockets.

CONCLUSION

For the foregoing reasons, the Illinois State Chamber
of Commerce respectfully submits that the time has come
for this Court to hold that the federal common law of
nuisance has been displaced by Congressional action.

Respectfully submitted,

Martin, Craic, CHEster, &
SONNENSCHEIN
Attorneys for Illinois State Chamber
of Commerce

Ricuarp J. Kissen
JEFFREY C. Fort
Joanna C. New
Martin, Craic, CHEester &
SoNNENSCHEIN
115 South LaSalle Street
Suite 2400
Chicago, Illinois 60603
(312) 368-9700
Of Counsel

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_2154%3A22. Public record. Not legal advice.
