Petition — Selco Supply Co. v. United States Environmental Protection Agency
Supreme Court brief1981
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Office - Supreme Court, U.S
80-1245 FILED
JAN 19 1981
No. 80-
IO STEVAS,
CLERK
IN THE
Supreme Court of the United States
OctToBEeR TERM, 1980
SeLco SuPPLY COMPANY,
Petitioner,
Y.
Unirep States ENVIRONMENTAL PROTECTION AGENCY,
Respondent.
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
Stuart Puiuire Ross
Hoaan & HARTSON
815 Connecticut Ave., N.W.
Washington, D.C. 20006
(202) 331-4500
JOHN P. DONLEY
419 18th Street
Greeley, CO 80631
(303) 356-4400
Attorneys for Petitioner
Press or Byron S. ADAMS PRINTING, INC., WASHINGTON, D. C.
1
QUESTIONS PRESENTED
\ Does the timely filing of an authorized motion
for reconsideration of orders of the United States
Environmental Protection Agency toll the time
for filing a notice of appeal in the court of
appeals ? |
2. When a petitioner has filed a notice of appeal
from an order of the United States Environmen-
tal Protection Agency, may the jurisdiction of the
court of appeals thereafter be defeated as pre-
maturely invoked if, without prejudice to any
party, the petitioner does not file a new notice
of appeal, or seek to amend the pending petition,
after a subsequent post-final-order ruling by the
Agency?
CORPORATE AFFILIATES
Seleo Supply Company has no parent, affiliate or
subsidiary corporation.
iii
TABLE OF CONTENTS
Page
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STATUTES AND REGULATIONS INVOLVED .........-00000- 2
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REASONS FOR GRANTING THE WRIT ..........0eeeeeees 4
SFO EP PEST ET CET Ter Teer ee 10
TABLE OF AUTHORITIES
CasEs:
American Farm Lines v. Black Ball Freight Service,
Pe.) rrr re rr t= 5, 10
B. J. McAdams, Inc. v. ICC, 551 F.2d 1112 (8th Cir.
NG Bi bag Wigs 04 ook 0:8 Ss 3-8 4 be RR 6
CAB vy. Delta Air Lines, 367 U.S. 316 (1961) ........ 6
Century Laminating, Ltd. v. Montgomery, 595 F.2d 563
(10th Cir.), cert. dismissed, 444 U.S. 987 (1979) .. 8
Dougherty v. Harper’s Magazine Co., 537 F.2d 758 (3d
Oe ab a de ans cee ed «es 40k hee eee 9
Eason v. Dickson, 390 F.2d 585 (9th Cir.), cert. denied,
i ee os veh kahés beaded nee eeeeeee 9
ECEE, Inc. v. FERC, 611 F.2d 554 (5th Cir. 1980) ... 6
Jackson v. Tennessee Valley Authority, 595 F.2d 1120
IE ans obo v0 kk vba w Ss cea ceRe Sy tee 9
Keith v. Newcourt, Inc., 530 F.2d 826 (8th Cir. 1976). 8
PREVIOUS PAGE WAS BLANK
i
iv
Table of Authorities Continued
Page
Montship Lines, Ltd. v. Federal Maritime Board, 295
ee, SE Ie MOE ov chavs baw cnceenseces 6
New York v. United States, 568 F.2d 887, 892-93 (2d
Ss EE oo he cre RNs wee bdo habeas ck ees Keo bad 6
Outland v. CAB, 284 F.2d 224 (D.C. Cir. 1960) 5, 6, 7, 8, 10
Pennsylvania v. ICC, 590 F.2d 1187 (D.C. Cir. 1978).. 6,7
Plummer v. United States, 580 F.2d 72 (3d Cir. 1978). 9
Richerson v. Jones, 551 F.2d 918 (3d Cir. 1977)...... 9
Samuel B. Franklin & Co. v. SEC, 290 F.2d 719 (9th
Se ETO iar rye atts a, Ge hada « ¢ 6
Song Jook Suh v. Rosenburg, 437 F.2d 1098 (9th Cir.
a) SBR RB SE ee err ae) ae cane? Sent oh eee a 9
Stokes v. Peyton’s Inc., 508 F.2d 1287 (5th Cir. 1975).. 9
Tiger International, Inc. v. CAB, 554 F.2d 926 (9th Cir.
DEE ir wa eras Varta das aka Oba oe ioe ea als 6
Yaretsky v. Blum, 592 F.2d 65 (2d Cir. 1979) ........ 9
FEDERAL STATUTES:
Ram N58 og sane tvavdes aveddeds 2, 3
ea en nD 2
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Copr or Feperat Recuuations:
Or Se ao oe hk dnd es creda de deena 3
Or Se Oe NS OG ek SN 205i Ula wcks cdaes 3
Re ae Wk oss wad bs bea eer ee bonded dedeeven 2,3
MISCELLANEOUS:
C. Wright, A. Miller & E. Cooper, Federal Practice and
Procedure, Vol. 15, § 3915, at 599-600 (1976)..... 9
No. 80-
IN THE
Supreme Court of the United States
OctToBER TERM, 1980
—_——_——_—_—
SeLco SuppLY COMPANY,
Petitioner,
we
Unitrep States ENVIRONMENTAL PROTECTION AGENCY,
Respondent.
PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
——-—
Petitioner Seleo Supply Company respectfully prays
that a writ of certiorari issue to review the judgment
and opinion of the United States Court of Appeals for
the Tenth Circuit entered on October 20, 1980.
OPINION BELOW
The opinion of the court of appeals is reported at
632 F.2d 863 and appears herein as Appendix A.
JURISDICTION
The judgment of the Court of Appeals for the Tenth
Circuit was entered on October 20, 1980. The instant
2
petition for a writ of certiorari is being filed within
ninety days of that date. The jurisdiction of this Court
is invoked under 28 U.S.C. § 1254(1).
STATUTES AND REGULATIONS INVOLVED
The Federal Insecticide, Fungicide and Rodenticide
Act, 7 U.S.C. §1386n (1976) and 40 C.F.R. § 168.70
(1980) appear herein as Appendix B.
STATEMENT OF THE CASE
In May 1977 the Environmental Protection Agency
(‘‘EPA’’) brought a civil penalty assessment action
against the Seleo Supply Company (‘‘Seleo’’) for
alleged violations of the Federal Insecticide, Fungi-
cide, and Rodenticide Act (‘‘FIFRA’’), 7 U.S.C. § 136
et seq. (1976), which regulates the transportation, sale,
and use of pesticides. EPA charged that in January
and February, 1975 Seleo violated an Agency order
suspending certain uses of products containing hep-
tachlor and chlordane.
An Administrative Law Judge heard the matter
on stipulated facts and issued an Initial Decision
against Seleo on September 8, 1978. On September 25,
1978 Seleo filed a timely motion to reopen the hear-
ing to take additional evidence, as authorized by EPA’s
Rules of Practice, 40 C.F.R. § 168.70(b) (1980). Seleo
stated in its motion that the suspension order at issue
had not been served on Selco but rather on a law firm
without authority to represent the company. Because
EPA’s Rules of Practice specifically authorized con-
tinued agency review of Selco’s claim, the company
believed that this motion tolled the time for filing an
administrative appeal of the Initial Decision with the
Regional Administrator.
a
3
Six months later, on March 19, 1979, the Regional
Administrator signed a ruling denying Selco’s motion
to reopen the enforcement proceeding. Furthermore,
in the same document the Regional Administrator also
issued his final order in the matter, assessing 2 $15,000
civil penalty against Selco. This action effectively fore-
closed Seleo’s right to an administrative appeal as
contemplated by EPa’s Rules. See 40 C.F.R. § 168.51
(a) (1980). The Regional Administrator’s opinion was
docketed by the Regional Hearing Clerk on March 22,
1979. The Hearing Clerk served the parties by mail
sent out on March 26, 1979. Seleo received the order
on March 27, 1979.
In an attempt to rectify within the agency process
the improper denial of Selco’s right to appeal the
Initial Decision, Selco filed a motion for reconsidera-
tion of the Final Order on April 4, 1979. Such a
motion is expressly permitted by the EPA Rules of
Practice. See 40 C.F.R. §168.70(c) (1980). Once
again, because the Regional Administrator’s order
could not be final until he considered Selco’s motion
for reconsideration, Seleo believed that its motion
tolled the time for filing a notice of appeal in the
court of appeals.
Nevertheless, in view of the Regional Administra-
tor’s prior actions, Seleo filed a notice of appeal in
the Tenth Circuit Court of Appeals on May 24, 1979,
pursuant to 7 U.S.C. § 136n(b). This appeal was filed
within the sixty-day period from the date the order was
available to the public, allowing three days for service
by mail. See 40 C.F.R. § 168.07(¢) (1980). On July
9, 1979, the Regional Administrator denied the motion
to reconsider his Final Order. Thereafter, Seleo did
not file a new notice of appeal or seek to amend the
pending petition.
4
By decision dated October 20, 1980, the Tenth Cir-
cuit Court of Appeals dismissed the Selco petition for
review. The majority ruled that, in the absence of a
specific statutory provision to the contrary, a motion
for reconsideration does not toll the limitation period
within which a notice of appeal must be filed. (App.
A, pp. 2a-3a). The court of appeals also stated that
even if tolling were permitted, Seleo’s May 24, 1979
petition would be premature. (Jd. at p. 4a)
REASONS FOR GRANTING THE WRIT
I. This case presents an important question concern-
ing the procedural rights of interested parties to ju-
dicial review of actions taken by the Environmental
Protection Agency. It also involves significant ques-
tions of judicial economy and efficiency at a time when
the resources of the federal courts are taxed to the
limit. In their decision a majority of the Tenth Cir-
cuit departed from established principles of federal
administrative law and held that the timely filing of
a motion: for reconsideration of a final EPA order
does not toll the sixty-day period provided for seeking
review of that order in the court of appeals. (Jd. at
p. 3a). The court below dismissed the contrary deci-
sions of this Court and the other circuits, stating that
Congress intended a more expedited review of orders
under environmental protection statutes than under
other federal laws. (Id. at pp. 3a-4a). The majority con-
cluded that, in light of that policy, the time for seeking
judicial review of EPA orders is tolled by a motion
for reconsideration only when the applicable statute
expressly so provides. Because FIFRA is silent on
the question, the court held that Selco’s motion was
4)
irrelevant to the limitation period, and hence that
Seleo’s May 24, 1979 notice of appeal was filed out of
time. (/d.).
The Tenth Circuit’s decision was erroneous as a mat-
ter of fact because, as noted above, the petition was
filed within the sixty-day appeal period. See supra at
3. In addition, the decision of the majority below
was erroneous as a matter of law. In the leading case
of Outland v. CAB, 284 F.2d 224 (D.C. Cir. 1960)
(Burger, J.), the District of Columbia Circuit ad-
dressed the identical question of whether a petition
for rehearing changed the time from which judicial
review must be sought. There, as here, the applicable
statute contained a sixty-day limitation period but was
silent with respect to the effect of motions for recon-
sideration. See 49 U.S.C. § 1486(a) (1976). The court
in Outland held that ‘‘when a motion for rehearing
is made, the time for filing a petition for judicial re-
view does not begin to run until the motion for re-
hearing is acted upon... .’’ Jd. at 228. The court noted
that this rule was supported by important considera-
tions of efficiency and judicial economy. A request for
rehearing by definition may lead to modification or
reversal of the order complained of so as to make ju-
dicial review unnecessary. The court found that it
would be wasteful to require parties seeking adminis-
trative reconsideration also to file ‘‘protective’’ peti-
tions for review that may become moot or irrelevant
once the final agency decision is made. Id. at 227-28.
The Outland decision has been approved specifically
by this Court. In American Farm Lines Vv. Black Ball
Freight Service, 397 U.S. 532 (1970), for example, the
Court stated that ‘‘fu]nless Congress provides other-
wise, ‘{w]here a motion for rehearing is in fact filed
6
there is no final action until the rehearing is denied.’ ”’
Id. at 541 (eiting Outland); see CAB v. Delta Air
Lines, 367 U.S. 316, 326 (1961). Similarly, the Out-
land rule has been followed by every circuit other
than the Tenth that has had occasion to consider the
question, see, e.g., ECEE, Inc. v. FERC, 611 F.2d 554,
557 (5th Cir. 1980); New York v. United States, 568
F.2d 887, 892-93 (2d Cir. 1977); Tiger International,
Inc. v. CAB, 554 F.2d 926, 931 n.10 (9th Cir. 1977);
B. J. McAdams, Ine. v. ICC, 551 F.2d 1112, 1115 (8th
Cir. 1977) ; Samuel B. Franklin & Co. v. SEC, 290 F.2d
719, 724-25 (9th Cir. 1961), and has been reaffirmed
by the District of Columbia Circuit itself, see, e.g.,
Pennsylvania v. ICC, 590 F.2d 1187, 1193-96 (D.C.
Cir. 1978) ; Montship Lines, Ltd. v. Federal Maritime
Board, 295 F.2d 147, 151 (D.C. Cir. 1961). .
The majority below did not make any rational at-
tempt to explain why the general rule in favor of toll-
ing should not be applied in this case. It merely stated
that decisions under other statutes ‘‘are not perti-
nent,’’ and that “[p]rompt resolution of EPA orders
under FIFRA, like orders made under other environ-
mental protection statutes, should be made promptly.”
(App. A, pp. 3a-4a). However, as Judge Seymour
stated in his concurring opinion rejecting the major-
ity’s argument on this point, ‘‘it is not self-evident that
there is a lesser need for a quick determination of is-
sues before’’ other federal agencies than before EPA.
(Id. at p. 7a). The majority cited nothing in either
FIFRA or its legislative history to justify a depar-
ture from established administrative procedure in this
case.”
* In any event, civil penalty assessment cases are distinguishable
from other environmental protection proceedings, such as those
7
The decision below sets a serious and detrimental
precedent, not merely for EPA enforcement actions
and environmental protection proceedings in general,
but also for judicial review of all federal agency
orders. If the majority’s holding is permitted to stand,
parties can be expected to revive the practice of filing
“protective” notices of appeal whenever a petition for
reconsideration is pending. They will do so because
they will be unable to predict whether the court of
appeals subsequently will find that an underlying
statute requires ‘‘prompt resolution”’ of agency orders
and hence that the sixty-day period for seeking ju-
dicial review was not tolled. Such ‘‘protective’’ peti-
tions would be no less wasteful and no less inefficient
today than they were at the time of the Outland deci-
sion. Seleo respectfully submits that the Court should
take this opportunity to revise a ruling that undercuts
the administrative review process as designed by Con-
gress and further burdens the courts of appeal and this
Court. As one court correctly has noted, ‘*Ta]dminis-
trative reconsideration is a more expeditious and ef-
ficient means of achieving an adjustment of agency
policy than is resort to the federal courts... .” Penn-
sylvania v. ICC, 590 F.2d 1187, 1194 (D.C. Cir. 1978).
II. This case raises a second significant procedural
issue with respect to judicial review of administrative
orders. Assuming that the Tenth Circuit erred in de-
involving rulemaking, registration, suspension, or cancellation. Civil
penalty cases generally are based on violations alleged to have taken
place long before EPA files its complaint. As a result, urgency in
correcting a potentially harmful condition is not a consideration.
At minimum, then, the court below was not justified in finding that
environmental cases per se require overriding established due
process standards that protect individual respondents from arbi-
trary administrative action.
8
parting from the general rule of Outland, it could be
argued that the notice of appeal filed by Selco on May
24, 1979 was premature insofar as the Regional Ad-
ministrator had not yet ruled on Seleo’s motion for
reconsideration. The question then is whether that
notice of appeal was nevertheless sufficient given the
Administrator’s subsequent srmimary denial of Selco’s
motion, or whether Selco should have undertaken the
technical formality of refiling its notice of appeal, or
filing an amendment to that notice.
The circuit courts of appeal have divided sharply
over the equities inherent in this question. Some, in-
cluding the Tenth Circuit below (App. A, p. 4a),
prefer a highly formalistic approach to the require-
ment of a notice of appeal. These courts have held
that under no circumstances may a premature notice
of appeal sustain jurisdiction. See Century Laminat-
ing, Ltd. v. Montgomery, 595 F.2d 563, 567-68 (10th
Cir.), cert. dismissed, 444 U.S. 987 (1979); Keith v.
Newcourt, Inc., 5380 F.2d 826 (8th Cir. 1976).
The majority of circuits, however, have preferred a
narrow exception to the rule against premature peti-
tions for review. In the context of an administrative
review proceeding, this exception would apply only in
the limited situation in which a notice of appeal is
filed between the pronouncement of an agency order
and entry of that order, or while a motion to amend
or reconsider a final order is pending. These courts
have argued that such a notice of appeal should be
treated as valid, even though technically premature,
provided two conditions are met: 1) the order entered
after the filing of the notice of appeal must not change
the substance of the order against which the appeal
9
was directed (for example, a motion to amend must
have been denied); and 2) there must have been no
prejudice to other parties. See Jackson v. Tennessee
Valley Authority, 595 F.2d 1120, 1121 (6th Cir. 1979) ;
Yaretsky v. Blum, 592 F.2d 65, 66-67 (2d Cir. 1979) ;
Plummer v. United States, 580 F.2d 72, 74 (3d Cir.
1978); Richerson v. Jones, 551 F.2d 918, 922-23 (3d
Cir. 1977); Dougherty v. Harper’s Magazine Co., 537
F.2d 758, 762 (3d Cir. 1976); Stokes v. Peyton’s Inc.,
508 F.2d 1287, 1288 (5th Cir. 1975); Song Jook Suh
v. Rosenburg, 437 F.2d 1098, 1101 (9th Cir. 1971);
Eason v. Dickson, 390 F.2d 585, 588 (9th Cir.), cert.
denied, 392 U.S. 914 (1968). See also 15 C. Wright, A.
Miller, & E. Cooper, Federal Practice and Procedure
§ 3915, at 599-600 (1976).
Such an exception is based on principles of justice,
economy, and convenience. As Seleo argued below, no
useful purpose is served by requiring a party to go to
the trouble and expense of refiling essentially the
same notice of appeal from essentially the same order.
In the instant case, for example, the Regional Admin-
istrator’s denial of the motion for reconsideration left
standing the original Final Order from which Selco
had appealed. The Government had notice of the ob-
jections of Seleo to that Order. No prejudice would
have arisen had the Tenth Circuit acted on the basis
of the May 24, 1979 petition for review. Instead, how-
ever, Selco itself was prejudiced. Petitioner’s right to
an appeal, already infringed upon by the confusing
response to its motion for reconsideration as discussed
above, was denied altogether.
Seleo respectfully requests that the Court resolve
this ambiguity with respect to an essential element
10
of appellate jurisdiction. There is an important need
to settle this disagreement to avoid further prejudice
to parties that will find themselves facing Selco’s di-
lemma in the future. In doing so, the Court will clarify
the rights and duties of parties seeking judicial review
of orders of all administrative agencies.
CONCLUSION
Although this matter comes to the Court on a Peti-
tion for Writ of Certiorari, we believe the injustice
that has been done can be remedied without full
briefing and argument. It is respectfully submitted
that if the Court is of a similar view, the matter should
be remanded to the Tenth Circuit for action not in-
consistent with the decisions in American Farm Lines
v. Black Ball Freight Service, 397 U.S. 532 (1970)
and Outland v. CAB, 284 F.2d 224 (D.C. Cir. 1960).
For the reasons set forth herein, if the Court be-
lieves a remand is not appropriate we respectfully re-
quest that a writ of certiorari should issue to review the
judgment and opinion of the Tenth Circuit.
Respectfully submitted,
Stuart Puiuie Ross
Hocan & Hartson
815 Connecticut Ave., N.W.
Washington, D.C. 20006
(202) 331-4500
JOHN P. DonLEY
419 18th Street
Greeley, CO 80631
(303) 356-4400
Attorneys for Petitioner
Dated January 19, 1981
APPENDIX.
la
APPENDIX A
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
No. 79-1443
Setco Suppty Company,
Petitioner,
V.
Unrrep States ENVIRONMENTAL Protection AGENCY,
Respondent.
(Filed, United States Court of Appeals, Tenth Circuit,
Oct. 20, 1980, Howard K. Phillips, Clerk)
John P. Donley for Petitioner.
F. Patrick Barry (James W. Moorman, Assistant Attor-
ney General, Angus Macbeth, Deputy Assistant Attorney
General, Donald W. Stever, Jr. and Nancy Long, Attorneys,
Department of Justice and John C. Ulfelder and Ruthanne
Miller, Environmental Protection Agency, with him on the
briefs) for Respondent.
Before Sern, Breirenstern and Seymour, Circuit Judges.
BREITENSTEIN, Circuit Judge.
Petitioner, Seleo Supply Company, seeks review of orders
of the Environmental Protection Agency, EPA. We dismiss
because the petition was not filed within the time provided
by the statute and, hence, the court of appeals is without
jurisdiction.
The case arises under the Federal Insecticide, Fungicide
and Rodenticide Act, FIFRA, 7 U.S.C. § 136 et seq., which
2a
regulates the sale, transportation, and use of pesticides.
The Act requires registration of pesticides with the WPA.
In November, 1974, EPA gave notice of intent to cancel
registrations of pesticides containing heptachlor and chlor-
dane. Selco responded to a suspension notice. In December,
1975, EPA suspended some, but not all, use of products
containing heptachlor and chlordane, and a month later
clarified that order. In 1977 EPA began administrative
enforcement proceedings against Seleo by filing a com-
plaint charging violations of the suspension order. On
September 8, 1978, an Administrative Law Judge, ALJ,
rejected the Selco claim that it had not received notice of
the suspension order, found that Seleo had violated that
order, and assessed a $15,000 penalty against it. Seleo did
not appeal the decision of the ALJ but filed a motion to
reopen on the ground that the suspension order was not
served on Selco but on a law firm that was not authorized
to represent it. On March 19, 1979, the EPA Regional Ad-
ministrator denied the Seleo motion to reopen and assessed
a $15,000 civil penalty against Seleo. On April 4, 1979, Seleo
filed a motion for reconsideration of the March 19 order
and on May 24, 1979, filed the pending petition seeking
review of both the September 8, 1978, and March 19, 1979
EPA orders. EPA denied the motion to reconsider on July
9, 1979. Seleo did not petition for review of the July 9
order.
FIFRA provides, 7 U.S.C. §136n(b), that ‘* * * any
person * * * may obtain judicial review of [an EPA order]
by filing in the United States Court of Appeals * * * within
60 days after the entry of such order, a petition praying
that the order be set aside in whole or in part.’’
The grant of exclusive jurisdiction in the court of appeals
is intended to insure prompt resolution of the validity of
EPA orders. See Environmental Defense Fund, Inc. v.
Environmental Protection Agency, D.C.Cir., 485 F.2d 780,
783. The time limits for judicial review of actions taken
under environmental protection statutes provide a statute
3a
of limitations which bars late filings. See Sun Enterprises,
Ltd. v. Train, 2 Cir., 532 F.2d 280, 290-291 (Clean Water
Act) and Oljato Chapter of Navajo Tribe v. Train, D.C.
Cir., 515 F.2d 654, 661 (Clean Air Act).
Seleo’s May 24, 1979 petition sought review of the EPA
September 8, 1978 order which had been entered over 250
days before and of the March 19, 1979 order which had
been entered 66 days before. As to the last order Selco says
that the time should run from the date of service of the
order on it.
Selco points out that EPA regulation, 40 C.F.R. § 168.70
(c), permits a petition for reconsideration to be filed within
10 days after the date of service cf the final order and that
under Id. § 168.60(c)(1) judicial review of an order assess-
ing a civil penalty must be sought within 60 days after
service of the order on the respondent. The difficulty is
that the statute, 7 U.S.C. § 136n(b), requires that a petition
for judicial review be filed within 60 days after the entry
of the order, and contains no provision for tolling by a
motion for reconsideration. Federal courts may exercise
only that judicial power provided by the Constitution and
conferred by Congress. See Powell v. McCormack, 395 U.S.
486, 512-513, and Baker v. Carr, 369 U.S. 186, 198-199, For
a regulation to be valid it must be consistent with the
statute under which it is promulgated. United States v.
Lariono ff, 431 U.S. 864, 873.
We are convinced that the statute applies and precludes
review when the petition is not filed within the prescribed
60 day period from the entry of the order. Decisions under
other federal statutes permitting tolling of the limitation
period are not pertinent. See e.g., B. J. McAdams, Inc. v.
Interstate Commerce Commission, 8 Cir., 551 F.2d 1112,
1115 (Interstate Commerce Act) and Samuel B. Franklin
& Co. v. Securities and Exchange Commission, 9 Cir., 290
F.2d 719, 725 (Securities and Exchange Act). Prompt reso-
lution of EPA orders under FIFRA, like orders under
4a
other environmental protection statutes, should be made
promptly.
Even if tolling is permitted, the court of appeals is
without jurisdiction because then the final order would be
the July 9 order denying the motion for reconsideration
and Selco has presented no petition for the review of that
order. The May 24 petition for review was premature. We
have held that a premature notice of appeal is insufficient
to sustain jurisdiction of the court of appeals when no
notice of appeal has been filed for review of a final judg-
ment of a federal district court. Century Laminating, Ltd.
v. Montgomery, 10 Cir., 595 F.2d 563, 568-569. The same
principle applies to review of action of an administrative
agency. The present action is barred by the failure to
comply with the jurisdictional requirements.
Petition dismissed.
5a
Srymour, Circuit Judge, concurring:
I agree this action is barred by Selco’s failure to comply
with jurisdictional requirements. However, I take issue
with the majority’s conclusion that a petition for recon-
sideration does not alter the time for filing an appeal.
The majority’s interpretation rests upon the requirement
in 7 U.S.C. § 136n(b) that a notice of appeal be filed within
sixty days after entry of the EPA’s final order. The hold-
ing emphasizes that an EPA regulation rather than the lan-
guage of the statute itself provides for a reconsideration
petition.t These considerations are not controlling. In Out-
land v. CAB, 284 F.2d 224 (D.C. Cir. 1960), the issue was
whether a petition for rehearing before the Civil Aero-
nautics Board changed the time from which judicial review
must be sought. The statute there, 49 U.S.C. § 1486(a), con-
tained a sixty-day limitations period and had no provision
regarding motions for reconsideration. The court held that
‘‘when a motion for rehearing is made, the time for filing
a petition for judicial review does not begin to run until
the motion for rehearing is acted upon by the Board.” Id.
at 228. The Supreme Court cited this very language in
American Farm Lines v. Black Ball Freight Service, 397
U.S. 532, 541 (1970), where it held that an order by the
ICC was not so final as to bar the Commission’s later
reopening of the record. See also CAB v. Delta Air Lines,
367 U.S. 316, 326 (1961).
Significant policy reasons dictate that judicial review not
precede an administrative agency’s resolution of a motion
to reconsider its decision:
‘*[W)hen the party elects to seek a rehearing there is
always a possibility that the order complained of will
be modified in a way which renders judicial review
*The Administrator of the EPA clearly possessed the authority
to pass such regulation. See 7 U.S.C. § 136w(a) (1).
6a
unnecessary. Practical considerations, therefore, dic-
tate that when a petition for rehearing is filed, review
may properly be deferred until this has been acted
upon. The contrary result ... has caused parties to
file so called ‘protective’ petitions for judicial review
while petitions for rehearing before the Board were
pending. A whole train of unnecessary consequences
flowed from this: the Board and other parties may be
called upon to respond and oppose the motion for
review; when the Board acts, the petition for judicial
review must be amended to bring the petition up to
date.’’
Outland v. CAB, 284 F.2d at 227-28. ‘‘It is in the interest
of judicial economy and agency responsibility to allow [a]
Commission to reconsider its orders ..., rather than to
compel an applicant to invoke immediate judicial review.’’
B. J. McAdams, Inc. v. ICC, 551 F.2d 1112, 1115 (8th Cir.
1977).
In those instances where a statute or a regulation pro-
vides for agency reconsideration, courts have held that a
motion for reconsideration delays the time for seeking
judicial review until the agency has acted upon the motion.
See ECEE, Inc, v. FERC, 611 F.2d 554, 557 (5th Cir. 1980) ;
Pennsylvania v. ICC, 590 F.2d 1187, 1193 (D.C. Cir. 1978) ;
Tiger International, Inc. v. CAB, 554 F.2d 926, 931 n. 10
(9th Cir. 1977); Montship Lines, Ltd. v. Federal Maritime
Board, 295 F.2d 147 (D.C. Cir. 1961); Samuel B. Franklin
¢ Co. v. SEC, 290 F.2d 719, 725 (9th Cir. 1961). See also
New York v. United States, 568 F.2d 887, 892-93 (2d Cir.
1977); B. J. McAdams, Inc. v. ICC, 551 F.2d at 1114-15.
Cf. Laminators Safety Glass Association v. Consumer
Product Safety Commission, 578 F.2d 406, 410-11 (D.C.
Cir. 1978) (recognizing general rule but holding petition
for reconsideration does not delay time for appeal where
Ta
neither statute nor regulation provides for reconsidera-
tion).
Prompt resolution of environmental orders is an impor-
tant goal. It is not self-evident, however, that there is a
lesser need for a quick determination of issues before the
Federal Energy Regulatory Commission, the Interstate
Commerce Commission, the Civil Aeronautics Board, the
Federal Maritime Commission, and the Securities and Ex-
change Commission. The previously cited cases demon-
strate that motions for reconsideration submitted to those
agencies have been held to delay the running of the time
for judicial appeal until the motion has been decided. In
light of the strong policies and precedent favoring such
delay, I think it unadvisable for this court to create a
contrary rule for EPA orders decided under FIFRA.
The majority correctly states that if Seleo’s petition for
reconsideration delayed the start of the sixty-day filing
period, its notice of appeal was premature. It is for this
reason, rather than the lateness in filing, that I would hold
the present action untimely filed.
_—
9a
APPENDIX B
STATUTES AND REGULATIONS INVOLVED
7 U.S.C. §136n
§ 136n.
(a) District court review.—Except as is otherwise pro-
vided in this subchapter, Agency refusals to cancel or sus-
pend registrations or change classifications not following
a hearing and other final Agency actions not committed to
Agency discretion by law are judicially reviewable in the
district courts.
(b) Review by court of appeals—In the case of actual
controversy as to the validity of any order issued by the
Administrator following a public hearing, any person who
will be adversely affected by such order and who had been
a party to the proceedings may obtain judicial review by
filing in the United States court of appeals for the circuit
wherein such person resides or has a place of business,
within 60 days after the entry of such order, a petition
praying that the order be set aside in whole or in part. A
copy of the petition shall be forthwith transmitted by the
clerk of the court to the Administrator or any officer desig-
nated by him for that purpose, and thereupon the Admin-
istrator shall file in the court the record of the proceedings
on which he based his order, as provided in section 2112
of Title 28. Upon the filing of such petition the court shall
have exclusive jurisdiction to affirm or set aside the order
complained of in whole or in part. The court shall consider
all evidence of record. The order of the Administrator
shall be sustained if it is supported by substantial evidence
when considered on the record as a whole. The judgment
of the court affirming or setting aside, in whole or in part,
any order under this section shall be final, subject to review
by the Supreme Court of the United States upon certiorari
or certification as provided in section 1254 of Title 28. The
ecmmencement of proceedings under this section shall not,
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10a
unless specifically ordered by the court to the contrary,
operate as a stay of an order. The court shall advance on
the docket and expedite the disposition of all cases filed
therein pursuant to this section.
(c) Jurisdiction of district courts.—The district courts
of the United States are vested with jurisdiction specifically
to enforce and to prevent and restrain violations of, this
subchapter.
(d) Notice of judgments——The Administrator shall, by
publication in such manner as he may prescribe, give notice
of all judgments entered in actions instituted under the
authority of this subchapter.
40 C.F.R. § 168.70
§ 168.70 Motion to reopen hearings; to rehear or reargue pro-
ceedings; or to reconsider a final order.
(a) Filing and service, A motion to reopen a hearing to
take further evidence, to rehear or reargue any matter
related to such proceeding, or to reconsider any final order,
must be made by motion to the Regional Administrator, in
accordance with § 168.32(a), and filed with the Regional
Hearing Clerk. Every such motion must state the specific
grounds upon which relief is sought.
(b) Motion to reopen hearing. A motion to reopen a hear-
ing for the purpose of taking further evidence may be filed
at any time after the service of the initial decision of the
Administrative Law Judge and prior to the issuance of the
Regional Administrator’s final order. Each such motion
shall state briefly the nature and purpose of the evidence
to be adduced, shall show that such evidence is not cumula-
tive, and shall set forth a good reason why such evidence
was not adduced at a hearing.
(c) Motion to rehear, reargue, or reconsider. Motions to
rehear or reargue any matter related to a hearing or to
lla
reconsider the final order shall be filed within ten (10)
days after the date of service of the final order. Every
such motion must state specifically the matters claimed to
have been erroneously decided. The nature of any alleged
error must be briefly stated.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.