# Amicus Curiae Brief — American Trucking Assns., Inc. v. Browner

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2000
- **Citation:** 530 U.S. 1202

## Text

é SEP | 1 2000

Nos. 99-1257 & 99-1426
In The Supreme Court of the United States

CAROL M. BROWNER, ADMINISTRATOR OF THE
ENVIRONMENTAL PROTECTION AGENCY, ET AL.,

Petitioners,
\
AMERICAN TRUCKING ASSOCIATIONS, INC., ET AL...
Respondents.

On Writ Of Certiorari To The
United States Court of Appeals For The District Of Columbia Circuit

BRIEF OF AMICUS CURIAE COMMONWEALTH OF VIRGINIA IN
SUPPORT OF RESPONDENTS

MARK L. EARLEY
Attorney General of Virginia

WILLIAM HURD

Solicitor General

ROGER L. CHAFFE

Senior Assistant Attorney General
STEWART T. LEETH

Assistant Attorney General

900 East Main Street

Richmond, Virginia 23219

(804) 786-6957 (voice)

(804) 786-0034 (fax)

BEST AVAILABLE COPY

TABLE OF CONTENT

TABLE OF AUTHORITIES ..................00:::ccceccseeseeetteeeeennnees i
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INTEREST OF AMICUS CURIAE . 0000... 2
STATEMENT OF FACT S.............ccccccccccccessssssccsseseesessesrerenens 3
SUMMARY OF ARGUMENT ...................00.:::eseeeeetteettrees 8
I si iSininsicish davsncuibiinbantnaiiinticiniaiaciaviabyuininiietiinetcartiiins 9

L The Court of Appeals Was Correct In
Remanding The Rulemakings to EPA In
Order to Allow the Agency to Explain
III isnessicescnceencecpseesstscneevorsconenevess ae

II. EPA’s Interpretation of § 109 of the
Clean Air Act Leads to Absurd and
ieee TINTING nsec ecesscescsccsssvesesorersnssenonses 12

III. EPA Must Consider Costs and Other
Social and Economic Factor When It
Identifies a Level of Ozone That Is
“Requisite” to Protect “Public Health.” ......... 15

I soon svesncedascentesnusurevronsesrasusenetesonensoensasouserenenee 16

TABLE OF AUTHORITIES
CASES

Amalgamated Meat Cutters v._ Connally,

337 F. Supp. 737 (DDC. 1971) oo sseccosscssesssessseesssevve 8

Ameri n iation Vv.
134 F.3d 388 (D.C. Cir. 1998), cert. denied,
I: cin ee

United States Environmental Protection Agency,
175 F.3d 1027 (DC. Cir.), rehg denied,
195 F.3d 4(D.C. Cir, 1999) ooo ccccccoooccccccceeeeeeee 1,5

Carter v. Carter Coal Co.,
NE, He sctinlnssiethinsenccLeinonsisinanichinalemmensiuin because 11

Holy Trinity Church v. United States,
I ie IF a i onstivcceecevascnsnvesensoxercner ee ae 12

Industri nion D ment v.

American Petroleum Institute,
448 US. 607 (1980) SEE OT OY TD OL 8,9, 11

International Union, UAW v. OSHA,
938 F.2d 1310(DC. Cir. 1991), on remand,

Pe 6 a. I, I dishcccsatemsactiedto a. 11, 14
Lead Industries Assn v. EPA,

Ge Oey CO ee: TE PIII nvinhscecsccsssnncicsunsenccicdectacenbecns 15
Loving v. United States,

FEF WE PRE wrininhicesiaipiticss csrnuaamanaenan RO RT no s

ysl EY — Serer te g

824 F.2d 1146 (D.C. Cir, 1987) ooo occccccccccccsssssssssssvsvnvvevveeee 9
TA US 482 (7 Wall 482) 6 osovsvossoonn DB
IEP aa eT DC ee 4
STATUTES
a ssetninniahimoinsi —
42 U.S.C. §§ 740727410 ooo ccecccccccccccscsscssssvssssserevssvevvevevenvvveee 2
42 U.S.C. §§ 7408(a2)(A), (D2) ooccccccccceccsssssssssvvevvrrvrreneee 7
42 U.S.C. § T4098) oocccccccccssssvvsvessssessssssessessssssssssssssevssveeseeee 2,8
42 U.S.C. T410(aM 1) ooooccccccccccssssevecveeee eT 6
Ce sscoseennasbuiessnusitenin 8
Po OK OM 1 10) a ©

National Ambient Air Quality Standards for Ozone
Final Rule, 62 Fed. Reg. 38,855 (July 18, 1997) 0000... 4,5

National Ambient Air Quality Standards for Ozone:
Proposed Decision, 61 Fed. Reg. 65,728

ne ccsstonnonens See -)
56 Fed. Reg. 56694 (November 6, 1991) 3
Proposed Rule, 61 Fed. Reg. at 65727 oes 5,6

— ee

BRIEF OF AMICI CURIAE COMMONWEALTH
OF VIRGINIA

The the Commonwealth of Virginia (“the Amici State”)
submits this brief as amici curiae in support of the American
Trucking Association, Inc. and the States of Michigan, Ohio,
and West Virginia. The Amici State supports the affirmation
of the decision of the United States Court of Appeals for the
District of Columbia Circuit in American Trucking
Associations, Inc. v. United States Environmental Protection
Agency, 175 F.3d 1027(DC. Cir.), reh'g denied, 195 F.3d 4
(D.C. Cir. 1999), which remanded the Environmental
Protection Agency’s (“EPA’s”) revised national ambient air
quality standards (“NAAQS”) for ozone and fine particulate
matter

INTRODUCTION

This is not a case about whether cleaner air should be a
national priority. The Amici State agrees that it must be, and
Congress has so declared it. Instead, this is a case about how
the standards for cleaner air shall be set. Are federal
regulators to have unlimited discretion to set whatever
arbitrary standards they wish? Or shall they be held
accountable for what they do by being required to explain
their decisions and base them on facts? More specifically,
this case is a contest between two competing constructions of
the key provision of the Clean Air Act, section 109, under
which EPA is to set NAAQS “the attainment and
maintenance of which in the judgment of the Administrator,
based on such criteria and allowing an adequate margin of

' This brief focuses on the ozone rulemaking. In the relating
particulate matter proceeding before the court of appeals, the court
held also that EPA violated the nondelegation doctrine. The Amici
further supports the court's holding in this regard and believe that
it dictates a sumilar conclusion in this case.

2

safety, [as] are requisite to protect the public health” 42
USC. § 7409%b). Presented with two _ possible
interpretations of § 109 - one that allows EPA unconfined
and limitless discretion to alter the NAAQS and one that
affords “intelligible principles” upon which to base such a
change - the court of appeals was correct in adopting the
latter. That is, the court was wholly justified in forcing EPA
to explain its decision to revise air quality standards in such a
manner as to facilitate a court’s review.

INTEREST OF AMICUS CURIAE

The protection of public health and the environment is of
manifest importance to the Commonwealth In _ the
furtherance of this policy, it fully supports strict regulation of
air pollutants which threaten these interests. Congress
established under the Clean Air Act, 42 U.S.C. § 7401, ef
seq. (“CAA”), a umique federal-state partnership for
controlling air pollution. Under this partnership, EPA sets
and revises the NAAQS under § 109; the States maintain
primary responsibility for achieving these standards). CAA
§§ 107-110; 42 U.S.C. §§ 7407-7410.

The Commonwealth has a unique interest in ensuring
that the § 109 is construed in a way that best protects the
public health and welfare of Virginians as well as their social
and economic well being. It also strongly believes that the
statute must be construed to uphold Congress’ federal-state
partnership. The Commonwealth is uniquely positioned to
provide public law and policy arguments on these points on
behalf of its citizens.

EPA’s decisions in this case upset this federal-state
partnership. EPA set new air quality standards without
adequately articulating the health and environmental benefits
of such action. While the benefit to health is not clear, there
is no doubt that EPA’s action would have vast and far
ranging consequences to the welfare of all Virginians. And,

— ee

3

as the State partner under the Act, it is left to enforce such
standards which may have been altered without adequate
justification.

This amicus brief is submitted under S. Ct. Rule 37,
which allow the States to file such briefs without permission
of the parties and without leave of court. .

STATEMENT OF FACTS

The parties have submitted lengthy briefs setting forth
the detailed statutory and factual background of this case.
The Commonwealth will not repeat that background here. It
is necessary, however, to draw attention to facts which
underscore the impact of EPA’s standardless rulemaking in
this case.

In the 1990 Amendments to the Clean Air Act, Congress
revised the air quality standard for ozone at .12 part per
million (“ppm”). 42 U.S.C. § 7511(a).’ Ozone, unlike many
other pollutants, is not directly emitted by sources. Instead,
it is formed from the mixture of two chemical precursors,
nitrogen oxides (“NOx”) and a group of hydrocarbon
pollutants called volatile organic compounds (“VOCs” y

> As a result, States made designations for areas that did not meet
the Congress’ standard (“nonattainment areas’) and EPA
designated approximately 100 areas in the country as
nonattainment for ozone. 56 Fed. Reg. 56694 (November 6, 1991).
Congress included in its Amendments specific attainment
deadlines for these areas; those deadlines are keyed to whether
areas were classified as either “marginal,” “moderate,” “serious, ”
“severe,” or “extreme.” CAA § 181(a)(1); 42 U.S.C. § 751 1(a)(1).

> These precursors cook in the sun, during hot weather, and
produce ozone through a complex chain of chemical reactions.
The creation of ozone is a seasonal phenomenon, with
concentrations peaking in the summer, and as a diurnal
occurrence, with concentrations peaking during the afternoon and

4

These precursors originate from a wide variety of natural and
man-made sources. Indeed, they come from virtually every
facet of modern American life, including operating
automobiles, trucks, buses, trains, manufacturing facilities,
and electrical power plants.

Congress’ ozone scheme has been quite effective in
reducing ozone levels throughout the United States.
According to EPA data, between 1987 and 1996, ambient
ozone concentrations in the United States decreased by 15
percent, exceedances of the NAAQS decreased by 73
percent. Office of Air Quality Planning and Standards, EPA,
National Air Quality and Emissions Trends Report, 1996,
EPA Doc. NO. 454/R-97-013,

Virginia's air quality has greatly improved under
Congress’ mandate. In the early 1990s, Virginia designated
eleven counties and seventee cities in nonattainment for the
ozone NAAQS. VR 120-01, Appendix K, January 1, 1992.
Today, only the five counties and five cities in Northern
Virginia, surrounding Washington DC. are in
nonattainment. 9 VAC 5-20-204.

Against this backdrop of improving air quality, EPA
adopted new and far more stringent air quality standards for
ozone, reducing allowable levels from the .12 ppm standard
to .08 ppm measured over an 8-hour period. National
Ambient Air Quality Standards for Ozone: Final Rule, 62
Fed. Reg. 38,855 (July 18, 1997). EPA did so without
pinpointing specific health benefits, if any, of this radical
change or demonstrating why the change was required. EPA
found it hard to differentiate health benefits associated with
this new standard or to demonstrate the elimination of a

falling during the night. See Virginia v. EPA, 108 F.3d 1397 (D.C.
Cir. 1997).

5

significant risk to public health, The Clean Air Scientific
Advisory Committee (“CASAC”), upon which EPA relies in
setting air standards, advised EPA that “there is no ‘bright
line’” distinguishing any of the alternatives as “significantly
more protective of public health.” Letter from George
Wolff, Chairman, CASAC, to Carol Browner, Administrator,
regarding CASAC Closure on the Primary Standard Portion
of the Staff Paper for Ozone at 3 (November 30, 1995). It
even highlighted a particular study demonstrating “small”
health differences between “outdoor” children exposed to
ozone at the existing .12 standard and those exposed to
ozone at levels even more stringent that the .08 standard at
issue. Jd. In fact, CASAC was divided as to what ozone
standard to adopt; a majority of the members supported a
standard less stringent than .08 ppm. National Ambient Air
Quality Standards for Ozone: Proposed Decision, 61 Fed.
Reg. 65,728 (December 13, 1996).

Moreover, EPA seemingly ignored other important
public health information relevant to ozone. For example,
EPA acknowledged that, due to ozone’s screening effect on
harmful ultraviolate radiation, the reduction in ozone levels
mandated by its new standard will increase malignant and
nonmelanoma skin cancers and cataracts. EPA, Calculations
of the Impact of Tropospheric Ozone Changes on UV-B Flux
and Potential Skin Cancers (Draft September, 1994). The
Department of Energy predicted literally thousands of new
cases of skin cancer and cataracts each year. Statement of
Marvin Frazier, DOE Office of Health & Environmental
Research, Before CASAC (March 21, 1995).

As a result, EPA offered only vague references to “the
nature and severity” of health effects, “the size of the
sensitive population(s) at risk,” and the “kind and degree of
uncertainties that must be addressed.” 175 F.3d at 1034-35,
citing Ozone Final Rule, 62 Fed. Reg. at 38,883. In short,
EPA’s decision is not based on science. See Proposed Rule,
61 Fed. Reg. at 65727.

While there is not clear health benefit, there is no doubt
that this rulemaking would have vast and far ranging
consequences. Nationwide, the new standard will place 20%
of American counties into nonattainment. Brobeck, Phleger
& Harrison LLP, Science and the High Cost of Cleaner Air,
October 19, 1997. EPA’s own regulatory impact analysis
estimates the overall cost of complying with the NAAQS to
be $9.6 billion annually. Innovative Strategies and
Economics Group, EPA, Regulatory Impact Analysis for the
Particulate Matter and Ozone National Ambient Air Quality
Standards and Proposed Regional Haze Rule ES-12 (1997).
By contrast, EPA estimates total yearly benefits from
compliance at between $1.5 and $8.5 billion. /d at ES-17.
Other studies are not so conservative. The American
Petroleum Institute estimates the cost of achieving the new
NAAQS ranging from $2.5 to 7.0 billion in the Chicago
metropolitan area alone. The Monetary Benefits of An 8-
Hour 0.08 ppm Ozone Standard in Chicago, Research Study
# 085, August, 1996. Another study suggests costs of $40 to
$60 billion per year. Science and the High Cost of Cleaner
Air, Brobeck, Phleger & Harrison LLP, October 19, 1997.

In Virginia, preliminary projections indicate that 17
counties and 21 cities will be in nonattainment under the .08
standard, including all of its major metropolitan areas. This
portends profound economic and social consequences for the
Commonwealth and its citizens.

[n practical terms, States, which must implement the new
standard,” will be required to limit emissions from “sources,”

* Once EPA revises an air standard, the Act requires that the
Commonwealth develop and submit to EPA a. sstate
implementation plan (“SIP”) under which it will implement,
maintain and enforce the new standard. CAA §110(a)(1); 42
U.S.C. 7410(a)(1). The SIP must “include enforceable emission
limitations and other control measures, means, or techniques

—_—_———— ee
‘

-

including automobiles, trucks, buses, trains, manufacturing
facilities, refineries, and electrical power plants) A
manufacturing plant, for example, may be forced to reduce
emissions to meet State requirements by shifting capital from
plant expansion to the purchase of advanced technology
pollution control equipment or by reducing its hours of
operation. CAA §§ 108(a)(2)A), (b)(2); 42 USC. §§
7408(a)(2)(A), (b)(2). Either option could cost workers jobs
and result in higher prices for consumers. An electric utility
may be forced to reduce emissions by changing its fuel
source to cleaner burning coal imported from outside the
region, thus driving up prices for consumers. Ordinary
citizens may be required to reduce automobile emissions by
submitting to emissions testing and making expensive
equipment upgrades for older models. CAA 8§
182(a)(2)(B)(i), (b)(4), (cX(3); 42 U.S.C. §§ 7511. In some
cases, States may even be required to institute transportation
control measures to offset growth or bring emissions within
projected levels. CAA §§ 182 (c)(5, (d)(1)(A); 42 U.S.C. §§
75lla. That is, citizens may be required to curtail
automobile travel and the use of recreational vehicles and
other mechanized equipment. In addition, in nonattainment
areas, businesses are unable to locate or expand unless new
emissions are offset by reductions elsewhere. See CAA §§
182(a)(4), (b)(5), (cK 10) (d)(2), (eX 1); 42 USC. § 7511
Faced with a choice between locating in a nonattainment or
attainment area, businesses will pass by the nonattainment
area in favor of other areas. Whole communities will be
shackled from development, stunting growth, development,
and quality of life for its citizens.

(including economic incentives such as fees, marketable permits,
and auctions of emissions rights), as well as schedules and
timetables for compliance, as may be necessary or appropriate to
meet the applicable requirements of this Act.” CAA §110
(a)(2)(A); 42 U.S.C. 7410(a)(2){A).

The costs are even higher under the Act if a State fails to
implement such measures in nonattainment areas. The Act
allows the Administrator to choose between cutting of
federal highway funds and imposing additional emission
offset requirements for new source permits. CAA § 179; 42
U.S.C. § 7509. One estimate suggests that 72% of highway
construction jobs in Virginia would be threatened by such
sanctions and $311,000,843 in highway funds are at stake.
Economic Impact of Proposed EPA Ozone and PM
Standards on the US Highway Construction Industry,
ARTBA, (May, 1997).

Certainly, radical changes such as the new ozone
standard must be based on “intelligible principles” that will
facilitate a court’s review. EPA failed to articulate such
principles. Rather, it hides behind laudable statutory goals,
at the same time, it conceals the real policy driven basis for
the regulatory actions at issue.

SUMMARY OF ARGUMENT

A federal agency must explain its regulatory decisions in
such a manner as to allow “meaningful judicial review.”
Amalgamated Meat Cutters v. Connally, 337 F. Supp. 737,
759 (DDC. 1971) (three judge panel). E.g, Loving v.
United States, 517 U.S. 748, 771 (1996); Mistretta v. United
States, 488 US. 361, 379 (1989). The nondelegation
doctrine “ensures that courts charged with reviewing the
exercise of delegated legislative discretion will be able to test
that exercise against ascertainable standards.” /ndustrial
Union Dept. v. American Petroleum Institute, 448 U.S. 607,
685-86 (1980) (“Benzene”).

Under section 109(b), EPA is to set NAAQS “the
attainment and maintenance of which in the judgment of the
Administrator, based on such criteria and allowing an
adequate margin of safety, are requisite to protect the public
health.” 42 USC. § 7409(b). Attempting to alter a

-—— = ———

9

Congressionally ratified standard for ozone, EPA adopted a
new, more stringent standard without the minimal finding
that the new standard was “requisite” or not requisite “to
protect the public health” with “an adequate margin of
safety,” the formula set out by § 109(b)(1). As a result, the
court of appeals was correct in concluding that EPA had not
articulated “intelligible principles” in deciding whether and
how to revise the ozone and particulate matter NAAQS. The
court of appeals’ decision is consistent with precedent and
guarantees that the States and their citizens will not be
without recourse to challenge arbitrary government action.

ARGUMENT

I. The Court of Appeals Was Correct In Remanding The
Rulemakings to EPA In Order to Allow the Agency To
Explain Its Reasoning.

The nondelegation doctrine “ensures that courts charged
with reviewing the exercise of delegated legislative
discretion will be able to test that exercise against
ascertainable standards.” Benzene, 448 U.S. at 685-86. As
explained below, the court of appeals was correct to remand
the revised standards to the agency “to give the agency an
Opportunity to extract a determinate standard on its own.”
175 F.3d at 1038.

Prior to EPA’s challenged rulemaking, Congress set the
ozone standard at 12 ppm. Section 109 of the Clean Air Act
dictates that EPA’s revised standard must be at a level
“requisite to protect public health” with “an adequate margin
of safety.” Ozone itself complicates this statutory directive;
it is a non-threshold pollutant —- meaning that there is no level
below which all health risks disappear. 175 F.3d at 1034; 62
Fed. Reg at 38,863. See also Natural Resources Defense
Council v. U.S. EPA, 824 F.2d 1146, 1148 (D.C. Cir. 1987)
(“Vinyl Chloride”) (a “non-threshold” pollutant is one that
“appears to create a risk to health at all non-zero levels of

10

emission”). Thus, in order to change the level imposed by
Congress to something other than zero, EPA must explain
why it settled on a specific level, and not some other,
because any presence of ozone is presumed to present some
threat to health or the environment.

But EPA failed to provide the court of appeals with any
ascertainable standard which might have facilitated the
court’s review of its action. It did not identify a level of air
quality that is “requisite” to protect public health. That is,
EPA does not elucidate why measuring ozone at .08 ppm is
requisite while other levels — for example, .07 ppm or .09
ppm - are not. EPA did not explain how the level it chose
presents “an adequate margin of safety.” The court of
appeals carefully reviewed the administrative record and
found that EPA’s three primary reasons for its new NAAQS
amounts to nothing more than a reflection that lower levels
moving towards zero “are associated with lower risk to
public health.” 175 F.3d at 1035. Given that ozone is
created naturally in the environment and that the results of
EPA’s standardless revision have the potential of affecting
nearly every aspect of modern life, including the operation of
automobiles, trucks, buses, trains, manufacturing facilities,
and electrical power plants, the court was entirely correct.

The court of appeals decision to remand was not novel or
drastic. Indeed, it is entirely consistent with this Court’s
jurisprudence. As Chief Justice Rehnquist has explained the
nondelegation doctrine serves important functions:

First, and most abstractly, [the nondelegation doctrine]
ensures to the extent consistent with orderly governmental
administration that important choices of social policy are
made by Congress, the branch of our Government most
responsive to the popular will. Second, the doctrine
guarantees that, to the extent Congress finds it necessary to
delegate authority, it provides the recipient of that authority
with an “intelligible principle” to guide the exercise of the

——— TR a

ll

delegated discretion. Third, and derivative of the second, the
doctrine ensures that courts charged with reviewing the
exercise of delegated legislative discretion will be able to test
that exercise against ascertainable standards.

Industrial Union Dept. v. American Petroleum Institute,
448 US. 607, 685-86 (1980) (“Benzene”).

This case does not involve the first or second
components of the Chief Justice’s narrative. The court of
appeals has not determined that § 109 delegated too much
power to a federal agency, e.g., Carter v. Carter Coal Co.,
298 U.S. 238 (1936) (striking down Bituminous Coal
Conservation Act of 1935), or failed to set forth standards to
constrain agency discretion. Rather, this case involves the
final component - the court deployed the nondelegation
doctrine as a tool of statutory construction to prevent a
federal agency from interpreting its delegated authority so
broadly as to give it unfettered, and virtually unreviewable,
discretion.

The court of appeals’ decision is entirely consistent with
its own precedent. That court has not hesitated to require
federal agencies to explain their reasoning in order that such
reasoning could be reviewed. See, e.g., American Lung
Ass'n v. EPA, 134 F.3d 388 (D.C. Cir. 1998), cert. denied,
120 S.Ct. 58 (1999) (remanding for EPA to determine what
risks are tolerable), /nternational Union, UAW v. OSHA, 938
F2d 1310 (DC. Cir. 1991) (remanding lockout/tagout
regulation so that OSHA could articulate principles
constraining its application of rulemaking authority under the
OSH Act), on remand, 37 F.3d 665 (DC. Cir. 1994)
(approving regulations because agency supplied sufficient
list of principles).

The court of appeals decision also is workable. EPA
itself admits in its Petition for Certiorari that it might be able
to discern such intelligible principles under § 109. For

12

example, EPA calls attention to the Clean Air Act’s
legislative history, which requires EPA to focus on health
effects that are “medically significant,” and not “merely
detectable,” and which requires it to consider the “public
health,” and not “individual health.” Petition at 15.

In short, EPA did not articulate intelligible principles in
deciding whether and how to revise the NAAQS. EPA
should not be free to ratchet its standards ever more
stringently based solely on whim or conjecture. This Court
should affirm the court of appeals and require that EPA
explain its reasoning why its new standard is required.

II. EPA’s Interpretation of § 109 of the Clean Air Act
Leads to Absurd and Unjust Results.

Presented with two possible interpretations of § 109 -
one that allows EPA virtually unlimited discretion to alter
the ozone NAAQS and one that precludes it - the court of
appeals was obligated to interpret it in a way that avoids an
absurd and unjust result.

This Court has long held that where a statute is
susceptible of more than one interpretation, a court must
avoid an interpretation that leads to an absurdity or an unjust
result, if an alternate, reasonable interpretation may be
found:

If a literal construction of the words of a statute be absurd,
the act must be so constructed to avoid the absurdity. The
court must restrain the words. The object designed to be
reached by the act must limit and control the literal import of
the terms and phrases employed.

Holy Trinity Church v. United States, 143 U.S. 457, 460
(1892). “General terms should be so limited in their
application as not to lead to injustice, oppression, or an
absurd consequence. It will always, therefore, be presumed

13

that the Legislature intended exceptions to its language,
which would avoid results of this character.” U/nited States
v. Kirby, 74 U.S. 482, 486-87 (7 Wall. 482) (1869).

In this case, the court of appeals’ interpretation of § 109,
which precludes EPA from implementing new air standards
without adequately explaining why, avoids absurd and unjust
results. Indeed, following EPA’s reasoning to its logical
conclusion, it is not difficult to ascertain the absurdity of
altering the existing standards for ozone without such an
explanation. First, as explained above, ozone is a non-
threshold pollutant —- meaning that there is no level below
which all health risks disappear. Without being required to
explain why its new standard is “requisite” or not requisite
“to protect the public health” with “an adequate margin of
safety,” the formula set out in § 109, EPA conceivably is free
to ratchet its standard ever more stringently based solely on
some incremental health risk. Such a result could have, in
practical terms, devastating social and economic
consequences. As explained above, both the natural
environment and activities involving nearly every aspect of
modern life result in emission of the precursor elements for
ozone, including the operation of automobiles, trucks, buses,
trains, manufacturing facilities, and electrical power plants.
In light of the controls States are required to implement for
nonattainment areas, the consequences of setting an
exceedingly stringent ozone NAAQS are not hard to
conceptualize. They include reduced economic
development, wholesale reduction of business activities, with
the attendant increase in unemployment, higher production
and transportation costs, which will be passed on to the
consumer, higher utility costs and/or reduction in electrical
supplies, with attendant health consequences for those
without adequate climate control, and limitations upon the
use of personal automobiles. Surely Congress did not intend
EPA to exercise such power without identifying a standard
against which a court might gauge its merit.

14

The lower court’s decision in /nternational Union
illustrates the point. There OSHA issued new regulations
requiring that employers install safety devices on machinery
that could suddenly move and injure workers. Employers
were required to install locks to keep the machines from
Starting or post warning tags. 938 F.2d at 1312. In
remanding the standard to OSHA, the court was particularly
wary of the agency’s reliance on incremental improvement
for workplace safety as justification for the regulation. “The
upshot is an asserted power, once significant risk is found, to
require precautions that take the industry to the verge of
economic ruin (so long as the increment reduces a significant
risk)... or to do nothing at all. All positions in between are
evidently equally valid” 938 F.2d at 1317 (citations
omitted). Moreover, the court recognized “the power to vary
the stringency of the standard is the power to decide which
firms will live and which will die. At the simplest level, for
example, compliance may involve economies of scale, so
that a tough standard will erase small, marginal firms and
leave the field to a small group of larger ones.” /d The
Court remanded the standard to OSHA and upheld it only
after remand when OSHA returned with a “Supplemental
Statement of Reasons” for the regulation, which included
significant risk, feasibility, and cost-effectiveness.
/nternational Union, UAW v. OSHA, 37 F 3d 665, 668 (D.C.
Cir. 1994).

The court’s concerns in /nternational Union are equally
applicable to the case at bar. Like the potential power
asserted by OSHA in /nternational Union, EPA’s assertion
of authority in this case allows it to adopt any level of ozone
with “[a]ll positions in between are evidently equally valid.”
From a practical standpoint, EPA would have the power to
decide which communities will remain vibrant and growing
and which will not simply by picking a number.

15

til. EPA Must Consider Costs and Other Social and
Economic Factors When It Identifies a Level of
Ozone That Is “Requisite” To Protect “Public
Health.”

For the reasons set out above, Amici submit that the court
of appeals was correct in remanding the ozone and
particulate matter standards to EPA in order to articulate “a
determinate standard on its own.” 175 F.3d at 1038. If the
Court affirms the court of appeals on this issue, Amici further
submit that EPA must be able to consider social and
economic factors and indirect public health effects forclosed
by the court of appeals decision in Lead Industries Asss'n v.
EPA, 647 F.2d 1130 (DC. Cir. 1980.) The cross-petitioners
in Case 99-1426 have already submitted detailed briefs on
this issue and Amici will not repeat those arguments here. In
short, “a standard-setting process that ignored economic
considerations would result in a serious misallocation of
resources and a lower effective level of safety than could be
achieved under standards set with reference to the
comparative benefits available at a lower cost.” Benzene,
448 US. at 670. Amici fully support the positions stated in
the briefs submitted by the States of Ohio, Michigan, and
West Virginia and the American Trucking Associations.

16

CONCLUSION

EPA’s rulemaking in this case stands as a stark example
of a federal agency’s unconfined and vagrant use of
delegated power. The court of appeals should be affirmed.

Respectfully submitted,
COMMONWEALTH OF VIRGINIA

By Counsel

MARK L. EARLEY
Attorney General of Virginia

WILLIAM HURD

Solicitor General

ROGER L. CHAFFE

Senior Assistant Attorney General
STEWART T. LEETH

Assistant Attorney General

900 East Main Street

Richmond, Virginia 23219

(804) 786-6957 (voice)

(804) 786-0034 (fax)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0357%3A37. Public record. Not legal advice.
