Amicus Curiae Brief — Decker v. Northwest Environmental Defense Center
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Supreme Court of the Anited States
—'
DOUG DECKER, et al.,
Petitioners,
Vv.
NORTHWEST ENVIRONMENTAL DEFENSE CENTER,
Respondent.
—*
GEORGIA-PACIFIC WEST, INC., et ai.,
Petitioners,
Vv.
NORTHWEST ENVIRONMENTAL DEFENSE CENTER,
Respondent.
—~@
On Writs Of Certiorari To The
United States Court Of Appeals
For The Ninth Circuit
~~
BRIEF AMICUS CURIAE OF ENVIRONMENTAL
PROTECTION INFORMATION CENTER,
THE SIERRA CLUB, WATERKEEPER
ALLIANCE, ROGUE RIVERKEEPER,
PUGET SOUNDKEEPER ALLIANCE,
WILDLANDS CPR, AND ALLIANCE FOR THE
WILD ROCKIES IN SUPPORT OF RESPONDENT
_"
SHARON E. DUGGAN MICHAEL R. LOZEAU
LAW OFFICES OF Counsel of Record
SHARON E. DUGGAN LOZEAU Drury LLP
370 Grand Avenue, Ste. 5 410 12th Street, Ste. 250
Oakland, CA 94610 Oakland, CA 94607
(510) 271-0825 (510) 836-4200
foxsduggan@aol.com michael@lozeaudrury.com
COCKLE LAW BRIEF PRINTING CO. (800) 225-6864
OR CALL COLLECT (402) 342-2431
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ..................ccceseeeeeeeeeees
IDENTITY AND INTEREST OF AMICI CURIAE....
IT.
III.
This Case Is Limited To Industrial Logging
Roads And Does Not Involve Every Forest
Landowner In The United States................
The CWA Does Not Require That An In-
dividual Permit Be Issued For Every Point
Source Or Every Landowner.......................
Logging Road Dischargers Already Can
Satisfy Their Duty To Obtain An NPDES
Permit By Enrolling In Existing General
Permits For Storm Water Associated With
i i ictcsisnccccncscnnstinccnssnessnnnccnce
NPDES Permits Focus On The Precise Lo-
cations Where Logging Roads Discharge
Pollutants To Waters And Will Encourage
Logging Roads To Maximize The Use Of
Non-Point Source BMPs That Eliminate
Or Reduce Point Source Discharges ...........
NPDES Permits Have Been Readily De-
veloped For Much More Complicated Storm
Water Discharges Than Those From Log-
II csccittinsieincspsiteliniusetesensseiscnlebiibieiiubediniainanaainibia
ED senicenancttencicnninninianvimnennbapemmmiiaiinnte
11
13
16
ii
TABLE OF AUTHORITIES
CASES:
City of Milwaukee v. Illinois, 451 U.S. 304
PEE cecacensenssinnennnenanesereenmmensubnnnmeinanaebeemees
Environmental Protection Information Center
v. Pacific Lumber Co., 469 F.Supp.2d 803
GI Gs SIRE irsirrsesnnenensinnnenconeunimecsensnennisisieioonsinen
Environmental Protection Information Center
v. Pacific Lumber Co., 430 F.Supp.2d 996
I Satie Gere erseevccvmneiicccsvsnnsesennnnininnessentnnineets
Environmental Protection Information Center
v. Pacific Lumber Co., 2004 WL 838160 (N.D.
Cal. Apr. 19, 2004)......ccccccccsscssssssrsesesesssesescereeees
Environmental Protection Information Center
v. Pacific Lumber Co., 302 F.Supp.2d 1102
Ry Rs GR cctecececsensescesccnsenenbetensentiontinninenees
Environmental Protection Information Center
v. Pacific Lumber Co., 266 F.Supp.2d 1101
Ge is See cseccseccnsnvsecesusnessnnsansesoeusntnenetecnseen
Environmental Protection Information Center
v. Pacific Lumber Co., 2003 WL 25506817
COTE. GRE. GIGB. BG, BIBT) .ncccccccccccccsseresesasscscceceses
International Paper Co. v. Ouellette, 479 U.S.
ee
Shell Oil Co. v. Train, 585 F.2d 408 (9th Cir.
Trustees for Alaska v. EPA, 749 F.2d 549 (9th
BE Se icctdccdenicsinitunienideeniunienictinmnednesibimemin
TABLE OF AUTHORITIES — Continued
Page
United States v. Earth Sciences, Inc., 599 F.2d
EE ED. CITI siniissiniicnsiteetiiennneiiiininnasiaumadinccsddiiiidias 5
Waterkeeper Alliance, Inc. v. EPA, 399 F.3d 486
TE: TIT ictetclepecehrecnseiensienbetiagneibdeaitia eaaicaiai 17
STATUTES:
Clean Water Act
I i a si eileuliniadadioueld 1
| Ea eaten eee 5
Be ee Ti aT ci ciniennitaniedanennsniiieiinbainduusanioiaiienimematid 6
8 a eee ae TE: 2
2 ee a ET 6
SP ils OP SEIN, ccnncnccnnscntoscontnssnteseisecinitienbetenenss 7
3 XE EEE ne Ne nS mn E TEE: 7
a ee i Tc ciecintstnncindcsinsesiichteinsindigtiiiadeabanstadeaiied 7
4g | Enea enn ene 17
BD WIA. © Bi icc cccccscecensscocccsccenenseseesevens 6, 11
33 U.S.C. § 13842(pN2)-(B)..........ccccccocsccesccesccsescscccccenss 20
SD WD. © BD eccvccnececcccnccccvccvscscesscesesesscsess 13
IN iia ialanle nln iaiacenaaeie 7
Se tt TT cctesnterterntniiiipiniaesisnanadeaiisidainsndentinaieiaield 6
ee ee Oe EE vinneencntnncnnssnsennsetantiscnnesotinnnsanntsl 6, 7
iv
TABLE OF AUTHORITIES — Continued
Page
Intermodal Surface Transportation Efficiency
Act of 1991, Pub. L. No. 102-240, § 1068, 105
Ss Ear UTIL niscinsessnieecrnssedsilinieiehinbeieeglntesainiesicidsheiaisiaisdunanieds 13
REGULATIONS:
I oi sicarnasidiettnitnenamnnniemnadteiisatianiinniabananetata 6
I i i icinrraiiss steeninintninnpemndenndinlendbnnenniaiiiniiantn 7
ae © a irveccccssescccnsnsiccesassnncssccesessccnse 11
ey ae ee EE arhieiiceciccitntenintctasicninitannsinisgnennin 23
ee Oe EE sipicitiisatinniccnnsiitianemnaccnnsibiaaniinesieiids 23
ee ED sitisticesdenictncnninsctensitesvenicentescsiins 23
GD Gere © SI cscecenesnccsnsscsccvtsccnesscessacees 23
ee Bk | eee ee 24
re I cccitcntninittcicicnnictnctcvnciesictsonsinnsiite 11
Octet atitintaninnetilel 7,12
se I vtceiicintnnnsiiiccinnnintnnionetncinnninnniiuaiatd 12
40 C.FLR. § 122.28(a)2)(1)..............00 jdeicniihadibaistaciniinasiniins 12
40 C.FLR. § 122.28(a)(2)G)(A)-(D) ........ eee eeeeteeeeeeeeeeeees 12
ae NII vic cciviicitigcisieeiieidehtiipnenindsibiiediaineenemaniail 8
te I iiss sisinsidiiitia ssinininnisintalinialbaniiasiuibiienwian 17
RULES OF COURT:
ay Ge te Ge icticenicninnccncncstnsnessnstatoecinaion 1
I Te SE Ft i cccntcccctnicntintntetninneatsiniadauinnaeen 1
Vv
TABLE OF AUTHORITIES — Continued
Page
OTHER AUTHORITIES:
55 Fed. Reg. 47990 (Nov. 16, 1990).................-.. 2c 20
60 Fed. Reg. 50913 (Sept. 29, 1995).......................000 24
California Regional Water Quality Control Board,
Central Valley Region, NPDES No. CAS082597,
Stormwater Discharges From Municipal Sepa-
rate Storm Sewer System, Sacramento County
(Sept. 11, 2008) (“Sacramento Municipal Per-
mit”), http://www.waterboards.ca.gov/rwqcb5/
board_decisions/adopted_orders/sacramento/r5-
I inicio deedniiiadaiasiteaabeidabadaiianiabaiietweinl 22
California Regional Water Quality Control Board,
San Francisco Bay Region, “Wastewater,” http://
www.swrcb.ca.gov/sanfranciscobay/water_issues/
programs/wastewater.shtml ................:cceeeeeeeeeeeeeeeeee 25
California State Water Resources Control Board,
California 2010 303(d) Combined List Table,
“303(d) list — Excel file (includes potential
sources),” http://www. waterboards.ca.gov/water_
issues/programs/tmdl/integrated2010.shtml........... 2
California State Water Resources Control Board,
NPDES Permit No. CAS000001, http://www.
waterboards.ca.gov/water_issues/programs/storm
water/docs/induspmt. pdf..................ceeeeeee ees 15, 23, 24
California State Water Resources Control Board,
NPDES Permit No. CAS000003, http://www.
swrcb.ca.gov/water_issues/programs/stormwater/
docs/caltrans/caltranspmt. pdf .................ce0eeseeeeeeees 21
vi
TABLE OF AUTHORITIES — Continued
Page
California State Water Resources Control Board,
NPDES Permit No. CAS000004, http://www.
waterboards.ca.gov/water_issues/programs/storm
water/docs/final_sm_ms4_fact_order.pdf ............... 23
Caltrans, Statewide Stormwater Management
Plan (May 2003), http://www.dot.ca.gov/hq/
env/stormwater/pdf/CTSW_RT_02_008.pdf........... 22
Environmental Protection Agency, “Authoriza-
tion Status for EPA’s Stormwater Construc-
tion and Industrial Programs,” http-//cfpub.
epa.gov/npdes/stormwater/authorizationstatus.
cfm (last visited October 18, 2012)......................... 13
Environmental Protection Agency, Multi-Sector
General Permit For Stormwater Discharges
Associated With Industrial Activity (MSGP),
§ 8.4.6, App. D-2 (May 27, 2009), http://www.
epa.gov/npdes/pubs/msgp2008_finalpermit.pdf.....14, 15
Environmental Protection Agency, State Program
Status, http://cfpub1.epa.gov/npdes/statestats.
I iiteiciitsinisensietnnidatiansnniintinnitandsitaineieien 7
Environmental Protection Agency, “National Pol-
lutant Discharge Elimination System (NPDES),”
http://cfpub.epa.gov/npdes/ ...............cssseseseesseeeeeeeess 26
Michael E. Barber, et al., “Preliminary Envi-
ronmental Investigation Of Heavy Metals
In Highway Runoff,” p. 1 (Nov. 21, 2006),
http://www. wsdot.wa.gov/NR/rdonlyres/A3518
878-820F 4EBD-9D47-C518AA2F8C9 L/0/Prelim
EnvironmentalInvestigationHeavyMetals.pdf......... 20
Vii
TABLE OF AUTHORITIES — Continued
New Jersey Dep’t of Environmental Protection,
Highway Agency Stormwater General Permit,
NJPDES Permit No. NJ0141887, http://www.
nj.gov/dep/dwaq/pdf/existing_highway_permit_
BE Fi Fe ME csorindrenriccdctiosinenmsasentanpenanbinmnadeees
Oregon Department of Environmental Quality,
General Permit NPDES Storm Water Dis-
charge Permit, Permit No. 1200-Z, http//www.
deq.state.or.us/wq/wqpermit/docs/general/npdes
1200z/permit2012.pdf ..........cecccssscsseseseseseseeeseeee
Oregon Department of Forestry, Forest Prac-
tices Technical Note No. 8, Version 1.0 (June
ty SITE énccicvescnncncssccemntucroneneceneniasesisonenasmiopiscens
State of Washington, Department of Ecology,
Washington State Department of Transporta- -
tion NPDES and State Waste Discharge
Permit for Municipal Stormwater, Permit No.
WAR043000A, http://www.ecy.wa.gov/programs/
wa/stormwater/municipal/wsdot/docs2011/wsdot
Ie EE ccncetesnescacedesstanieccenenienesnnetesedeoces
Texas Commission on Environmental Quality,
General Permit to Discharge Under the Texas
Pollutant Discharge Elimination System, Gen-
eral Permit No. TXR050000, http://www.tceq.
texas.gov/assets/public/permitting/stormwater/
RS SM AAA AED TEES
Texas Forest Service, Texas Forestry Best Man-
agement Practices (August 2004), http-//txforest
service.tamu.edu/uploadedfiles/sustainable/bmp/
Page
— 22
i iicnscccadnccstncconncctnncuscnesssenniininnes 17, 18
viii
TABLE OF AUTHORITIES — Continued
Page
Ventura County, Resource Management Division,
Rincon/Grubb Oil Fields, Aerial Photography
Map (Dec. 21, 2011), http//www.edcnet.org/learn/
current_cases/cwa/Rincon-Grubb_OilFieldMap.
Vintage Production California LLC, Notice of In-
tent to Comply With the Terms of the General
Permit to Discharge Storm Water Associ-
ated With Industrial Activity (WDID 4-56I-
020994) (July 2, 2007), posted at https://
smarts.waterboards.ca.gov/smarts/faces/Public
DataAccess/PublicNoiSearchResults.jsp................ 24
1
IDENTITY AND INTEREST OF AMICI CURIAE
Amici Environmental Protection Information
Center, The Sierra Club, Waterkeeper Alliance, Rogue
Riverkeeper, Puget Soundkeeper Alliance, Wildlands
CPR, and Alliance For The Wild Rockies (collectively
“EPIC Amici” or “Amici”) submit this brief in support
of Respondent Northwest Environmental Defense
Center, urging the Court to affirm the decision below.’
Amici are non-profit public interest organizations
working to protect the environment, public health,
and rural communities that rely on healthy rivers,
streams, and estuaries. Amici have decades of exper-
ience and expertise participating in permitting, reg-
ulatory, and enforcement proceedings under the
Clean Water Act (“CWA” or “Act”), 33 U.S.C. § 1251 et
seq.
In particular, Amici have provided technical
and legal expertise in numerous proceedings address-
ing water pollution problems caused by industrial
logging operations in rivers, lakes and streams
throughout the United States and the ongoing failure
of State-level forestry programs to have prevented,
by themselves, the degradation in water quality of
* Pursuant to Supreme Court Rule 37.3(a), the parties have
consented to the filing of this Amicus Curiae brief by filing blanket
consents with the Court. Pursuant to Supreme Court Rule 37.6,
counsel for Amici certifies that no counsel for a party authored
this brief in whole or in part and that no party, person, or entity
other than Amici and counsel made a monetary contribution
specifically for the preparation or submission of this brief.
2
thousands of miles of rivers, streams and lakes. Amici
have been intimately involved in the development,
implementation, and enforcement of numerous gen-
eral permits issued pursuant to the Clean Water Act’s
National Pollutant Discharge Elimination System
(“NPDES”) to address discharges of storm water from
a multitude of municipal and industrial settings. All
of these organizations together have hundreds of
thousands of members and supporters who rely on
waters flowing through areas of industrial logging for
recreation, scientific study, and protection of their
health, safety, property, drinking water and food
supply.
Amicus Environmental Protection Information
Center and its approximately 3,000 members are
located in Northern California where the Eel River,
Elk River, Freshwater Creek, Klamath River, Wooley
Creek, Albion River, Big River, Gualala River, Navarro
River, Pudding Creek, Ten Mile River, Redwood
Creek, and Trinity River are all identified pursuant to
Section 303(d) of the Clean Water Act, 33 U.S.C.
§ 1313(d), by the State of California and the United
States Environmental Protection Agency as failing
to achieve beneficial uses and water quality stand-
ards specifically because of sediment discharges from
logging roads in those watersheds. California State
Water Resources Control Board, California 2010 303(d)
Combined List Table, “303(d) list — Excel file (in-
cludes potential sources),” http://www.waterboards.ca.
gov/water_issues/programs/tmdI//integrated2010.shtml.
EPIC filed an Amicus Curiae brief with the Ninth
Circuit in this action and was involved for many
3
years in litigation raising the same issues before the
Northern District Court of California. Environmental
Protection Information Center v. Pacific Lumber Co.,
2003 WL 25506817 (N.D. Cal. Oct. 14, 2003).*
Amicus The Sierra Club, founded in 1892, is the
nation’s oldest and largest grassroots environmental
organization, with approximately 740,000 members
nationwide. The Sierra Club has decades of experi-
ence addressing water pollution issues under both the
Clean Water Act and State and Federal forestry and
land management statutes.
Amici Waterkeeper Alliance, Rogue Riverkeeper,
and Puget Soundkeeper Alliance are Waterkeeper
organizations dedicated exclusively to water quality
protection through education, scientific research and
monitoring, advocacy, and enforcement. Waterkeeper
Alliance is an international, non-profit organiza-
tion based in the State of New York and serves as
an umbrella organization comprised of nearly 200
member Waterkeeper programs in the United States
and around the globe. Rogue Riverkeeper and Puget
Soundkeeper Alliance are based in Ashland, Oregon and
* See also Environmental Protection Information Center v.
Pacific Lumber Co., 469 F.Supp.2d 803 (N.D. Cal. 2007); Envi-
ronmental Protection Information Center v. Pacific Lumber Co.,
430 F.Supp.2d 996 (N.D. Cal. 2006); Environmental Protection
Information Center v. Pacific Lumber Co., 2004 WL 838160
(N.D. Cal. Apr. 19, 2004); Environmental Protection Information
Center v. Pacific Lumber Co., 302 F.Supp.2d 1102 (N.D. Cal.
2004); Environmental Protection Information Center v. Pacific
Lumber Co., 266 F.Supp.2d 1101 (N.D. Cal. 2003).
4
Seattle, Washington, respectively. These organizations
concentrated focus on the Clean Water Act and other
water quality protection laws provides an informed
and unique perspective on the issues before the
Court.
Amicus Wildlands CPR is a non-profit environ-
mental organization based in Missoula, Montana,
with offices in Portland and Eugene, Oregon. Wild-
lands CPR works nationally with citizens, grassroots
groups, tribes, and land managers to protect and
restore natural areas, with a focus on rectifying the
impacts from logging and other wildland roads to
watersheds, terrestrial and aquatic species habitat,
and municipal water supplies. Since 1994, Wildlands
CPR has conducted scientific field studies document-
ing the aquatic and terrestrial impacts of roads re-
sulting in numerous publications in peer-reviewed
journals; conducted on-the-ground workshops at-
tended by over 300 public land managers regarding
the impacts of roads to aquatic systems; partnered
with Tribes and universities to document the impacts
of roads on wildlife and aquatic habitat and how to
mitigate or restore the affected areas; and worked
specifically with the Forest Service to improve their
management of forest roads to reduce aquatic and
terrestrial impacts. Wildlands CPR promotes the res-
toration of watersheds and rural economies through
full maintenance of necessary roads and reclamation
of ecologically damaging, unneeded roads — important
sources of high-wage, high-skill jobs to people in rural
communities.
5
Amicus Alliance For The Wild Rockies is a non-
profit organization based in Helena, Montana, whose
mission is to secure the ecological integrity of the
Wild Rockies Bioregion through citizen empower-
ment, and the application of conservation biology,
sustainable economic models and environmental law.
Alliance For The Wild Rockies is frequently involved
in water pollution issues related to logging roads.
The questions presented in this case have a
critical and direct impact on whether the logging
industry will be required to comply with the Clean
Water Act’s NPDES permitting requirement just like
thousands of other industries, mom-and-pop busi-
nesses, state highway systems, and municipalities
already are required to do. As organizations involved
in environmental advocacy pursuant to the Clean
Water Act as well as State and federal forestry laws,
Amici have a unique perspective and interest in the
outcome of this case.
+
STATUTORY BACKGROUND
“Beginning with the Congressional intent to
eliminate pollution from the nation’s waters by 1985,
the [Clean Water Act] was designed to regulate to the
fullest extent possible those sources emitting pol-
lution into rivers, streams and lakes.” United States
v. Earth Sciences, Inc., 599 F.2d 368, 373 (10th Cir.
1979). See 33 U.S.C. § 1251(aX1). In furtherance of
that goal, “[t]he Act established a comprehensive
6
scheme for federal regulation of water pollution, the
National Pollut{[ant] Discharge Elimination System
[NPDES], as a means of achieving and enforcing ef-
fluent limitations.” Trustees for Alaska v. EPA, 749
F.2d 549, 553 (9th Cir. 1984).
The Act prohibits the discharge of any pollutants
from any point sources, unless one or more carefully
enumerated exceptions apply. 33 U.S.C. § 1311(a).
One exception is a discharge authorized by an
NPDES permit pursuant to section 402 of the Act.
Id.; 33 U.S.C. §§ 1342(a); 1342(pX2KB). “The term
‘discharge of pollutants’ means (A) any addition of
any pollutant to navigable waters from any point
source....” 33 U.S.C. § 1362(12). Such discharges
include “additions of pollutants into waters of the
United States from: surface runoff which is collected
or channelled by man....” 40 C.F.R. § 122.2. “Point
source” is defined broadly by Congress as “any dis-
cernible, confined and discrete conveyance, including
but not limited to any pipe, ditch, channel, tunnel,
[or] conduit ... from which pollutants are or may be
discharged.” 33 U.S.C. § 1362(14).
“Every point source discharge is prohibited un-
less covered by a permit, which directly subjects the
discharger to the administrative apparatus estab-
lished by Congress to achieve its goals.” City of Mil-
waukee v. Illinois, 451 U.S. 304, 318 (1981). See also
International Paper Co. v. Ouellette, 479 U.S. 481, 492
(1987). Only where there is no discernable convey-
ance of polluted effluent, i.e., no “point source,” is a
discharger relieved of having to obtain an NPDES
7
permit. The only exceptions to the NPDES permitting
mandate have been expressly provided by Congress
within the Act. See, e.g., 33 U.S.C. § 1362(6) (certain
vessel discharges); § 1342(1)(1) (agricultural return
flows); § 1362(14) (same); § 1342(1K2) (uncontami-
nated stormwater discharges at mine sites).
The NPDES permitting program is, in large part,
managed by the individual States, with EPA playing
an ancillary oversight role. The CWA requires EPA to
delegate NPDES permit issuing authority to individ-
ual states upon the state meeting certain criteria. 33
U.S.C. § 1342(b)-(c). It was Congress’ clear intention
that the States “assume the major role in the opera-
tion of the NPDES program.” Shell Oil Co. v. Train,
585 F.2d 408, 410 (9th Cir. 1978). Indeed, that Con-
gressional intent has been realized. 46 of the 50
States have been delegated authority to issue NPDES
permits for their respective waters, EPA retain-
ing only a limited authority to review and poten-
tially (though in practice rarely) vetoing deficient
permits. Environmental Protection Agency, State Pro-
gram Status, http://cfpub1l.epa.gov/npdes/statestats.cfm?
program_id=12; 33 U.S.C. § 1342(c) (upon approval of
a State’s NPDES program, EPA must suspend its own
issuance of permits within that State).
NPDES permits may be issued as either general
permits or individual permits. 40 C.F.R. §§ 122.28,
122.21. General permits cover a large number of
dischargers within specified categories. For example,
46 States have issued their own state-wide general
permits for certain categories of discharges of storm
8
water associated with industrial activity. EPA has
issued a nation-wide general permit for such dis-
charges as well, covering the four States that have
not opted to manage the NPDES program in their
jurisdictions, Tribal lands, United States territories
and some federal facilities. Where a general NPDES
permit applies to a discharge, rather than apply for
an individual permit and go through a detailed hear-
ing process, an individual discharger need only file a
“Notice of Intent” to operate under the existing gen-
eral permit and proceed to comply with its terms. See
40 C.F.R. § 122.28(b)(2).
4
SUMMARY OF ARGUMENT
The EPIC Amici focus this brief Amicus Curiae
on exposing many of Petitioners’ Amici’s wholesale
exaggeration of the infeasibility and difficulty of ap-
plying an NPDES permit to logging road discharges.
A number of Petitioners’ Amici argue that polluted
storm water being discharged from logging roads is so
distinct from storm water falling on other industrial
operations and municipalities that it is impractical to
regulate that pollution discharge through the CWA’s
NPDES permitting program. Other Petitioners’ Amici
claim that the sheer number of logging road outfalls
and operators makes it inconceivable that EPA and
the States could issue the NPDES permits anytime
in the foreseeable future. However, much more com-
plicated facilities than logging roads — for example,
entire cities and counties — have been effectively
9
regulated with NPDES permits issued on a state or
nation-wide basis. Indeed, applicable NPDES general
permits for storm water associated with industrial
activity already exist and can be used immediately to
address logging road discharges.
—~
ARGUMENT
I. This Case Is Limited To Industrial Log-
ging Roads And Does Not Involve Every
Forest Landowner In The United States.
The Court of Appeals’ ruling is limited to holding
that storm water discharged from point sources on
two logging roads used for industrial logging must be
subject to an NPDES permit. Pet. App. at 6-7, 44-48.
Reading many of the briefs Amici Curiae filed in sup-
port of Petitioners, one would think that the Court of
Appeals’ ruling held that NPDES permits were re-
quired for every person who cuts down a tree on their
property or uses a road on federal land. See, e.g.,
American Forest Resource Council Amicus Brief at 13
(suggesting ruling on industrial logging roads would
affect Bureau of Land Management off-highway
vehicle uses); id. at 16 (invoking ranching families
and claimed effects on grazing allotments); Pacific
Legal Foundation Amicus Brief at 10 (loosely describ-
ing the Court of Appeals’ ruling as “[e]xtending the
NPDES to cover forest road runoff”). These scenarios
attempt to expand the Court of Appeals’ ruling well
beyond its specific facts. In so doing, Petitioners’ Amici
10
fail to respect the limited scope of the Court of Ap-
peals’ ruling.
The logging roads at issue, although owned by
the State of Oregon, are specifically designated as
“timber hauling routes.” Joint Appendix (“JA”) at 7-8,
19-20 (NEDC’s First Amended Complaint). The
logging roads are maintained by four logging com-
panies as a condition of their licenses to conduct
industrial scale logging in the Tillamook State Forest.
Id. at 19-20. The roads are “primarily used by the
[timber companies] to gain access to logging sites and
to haul timber out of the forest.” Petition Appendix
(“Pet. App.”) at 45-46. The Court of Appeals empha-
sized the importance of the road’s primary use to its
ruling that the road’s storm water discharges are
associated with industrial activity:
We recognize that logging roads are often
used for recreation, but that is not their pri-
mary use. Logging companies build and
maintain the roads and their drainage sys-
tems pursuant to contracts with the State.
Logging is also the roads’ sine gua non: If
there were no logging, there would be no log-
ging roads.
Id. There also is no dispute that the logging roads at
issue are used by the logging companies to access
their other log processing facilities. Jd. And EPA’s own
regulations include logging operations as an indus-
trial activity, identified by Standard Industrial Clas-
sification (“SIC”) Code 2411. Id. at 44-45.
Bi
Because the discharges of pollutants alleged in
NEDC’s complaint plainly qualify as “discharges
of stormwater associated with industrial activity,”
they require an NPDES permit. JA at 3, 14, 20-24,
31-35. See 33 U.S.C. § 1342(pX2)(B); 40 C.FR.
§ 122.26(a)(1Xii) and (eX(1)(i). The Court of Appeals
did not rule, as Petitioners’ Amici suggest, that every
road, or every non-commercial] harvest of trees by a
property owner, triggers an NPDES permitting
process under Congress’ industrial storm water pro-
vision. The dire consequences predicted by the vari-
ous Petitioners’ Amici are nothing more than red
herrings attempting to divert the Court from the
specific facts and limited scope of the Court of Ap-
peals’ ruling.
II. The CWA Does Not Require That An Indi-
vidual Permit Be Issued For Every Point
Source Or Every Landowner.
Petitioners’ Amici briefs expend considerable
effort inflating the number of NPDES permits that
they predict will have to be processed and issued if
the Court of Appeals’ decision is upheld. Relying
on their unsubstantiated, exaggerated numbers, Pe-
titioners’ Amici then predict chaos will ensue and
EPA’s and the State’s NPDES-permitting programs
will grind to a halt. See, e.g., State of Arkansas Ami-
cus Brief at 19; American Forest Research Council
Amicus Brief at 10; Pacific Legal Foundation Amicus
Brief at 13-15. None of the Petitioners’ Amici’s
self-serving exaggerations reflect the reality of the
12
NPDES permitting program’s general permitting
provisions or the existing NPDES general permits
issued for every State and territory of the country
that already are available for storm water discharges
from industrial logging operations.
Both EPA and delegated States may issue gen-
eral permits to regulate categories of dischargers. 40
C.F.R. § 122.28. EPA’s regulations expressly authorize
the use of general permits for “Storm water point
sources.” 40 C.F.R. § 122.28(a)(2\i). Contrary to the
Amici States’ assertion, the general permit regulation
does not require the States to first “conduct an inven-
tory of the thousands, and in some instances millions,
of miles of forest roads ...” before a general permit
can be issued. For “categories or subcategories of
point sources other than storm water point sources([,]”
Section 122.28(a)(2) does require EPA and States to
find that the point source categories involve the same
or similar operations, discharge the same types of
waste, and require the same effluent limitations and
monitoring. 40 C.F.R. § 122.28(aX2)(inA)(D). Amici
States simply ignore that EPA authorizes general
permits for storm water discharges without those
findings.
13
Ill. Logging Road Dischargers Already Can
Satisfy Their Duty To Obtain An NPDES
Permit By Enrolling In Existing General
Permits For Storm Water Associated With
Industrial Activity.
General NPDES permits already have been
issued and can be relied upon by any discharger of
storm water associated with industrial activity any-
where in the United States or its territories. States
and EPA were obligated to issue NPDES permits
for industrial storm water discharges by not later
than February 4, 1991. 33 U.S.C. § 1342(p)4)(A).°
Both EPA and the States have issued nation-wide
(in the case of EPA) or state-wide general permits for
industrial storm water discharges. Environmental
Protection Agency, “Authorization Status for EPA’s
Stormwater Construction and Industrial Programs,”
http://cfpub.epa.gov/npdes/stormwater/authorizationstatus.
cfm (last visited October 18, 2012). With the excep-
tion of Massachusetts, New Hampshire, New Mexico
and Idaho, every other State already has issued a
statewide general permit for industrial storm water
discharges. Jd. EPA’s nation-wide permit covers those
four States as well as remaining territories, a few
federal facilities, and Indian Country. Jd.
* Congress provided an extension of time for certain mu-
nicipalities discharging storm water associated with industrial
activities. Intermodal Surface Transportation Efficiency Act of
1991, Pub. L. No. 102-240, §1068, 105 Stat. 1914, 2007-2008
(1991).
14
Industrial logging road operators already could
comply with these general permits to satisfy their
permit obligation. For example, EPA’s 2009 Multi-
Sector General Permit For Stormwater Discharges
Associated With Industrial Activity (“MSGP”), origi-
nally issued in 1995, specifically identifies SIC Code
2411 as an industrial sector that is governed by
the MSGP. Environmental Protection Agency, Multi-
Sector General Permit For Stormwater Discharges
Associated With Industrial Activity (MSGP), § 8.A.6,
App. D-2 (May 27, 2009), http://www.epa.gov/npdes/pubs/
msgp2008_finalpermit.pdf. SIC Code 2411 defines
“logging” as “establishments primarily engaged in
cutting timber and in producing... primary forest or
wood raw materials ... in the field.” Pet. App. 45.
To obtain NPDES permit coverage under the MSGP,
an industrial logging road operator or owner must file
a “notice of intent.” MSGP, § 1.3.1. The permittee
would have to implement best management practices
(“BMPs”). Id., § 2.1. The permittee would need to
prepare a storm water pollution prevention plan de-
scribing the BMPs applicable to their logging roads.
Id., § 5. By design, the MSGP is imbued with flexibil-
ity to allow the variety of storm water discharges to
adjust some of the requirements in order to ac-
commodate the variety, type, and sizes of operations.
For example, where a logging road has two or more
outfalls that the discharger “believe[s] discharge sub-
stantially identical effluents,” quarterly visual obser-
vations may be done on a rotating basis rather than
for each outfall every quarter. Jd., § 4.2.1. Likewise,
the number of outfalls from which storm water is to
15
be sampled also can be reduced based on the presence
of substantially identical outfalls with similar ex-
posed pollution sources, and similar control measures
and runoff volumes. Id., § 6.1.1. Nor are dischargers
enrolled in the MSGP required to submit new appli-
cations every five years in order to maintain their
coverage. Id., § 1.3.2.
The many existing State industrial storm water
permits are largely modeled on the MSGP, containing
the same basic enrollment requirements and flexibil-
ity to manage the visual inspections and monitoring,
especially for larger facilities. See, e.g., California
State Water Resources Control Board, NPDES Permit
No. CAS000001, http://www.swrcb.ca.gov/water_issues/
programs/stormwater/docs/induspmt.pdf; Texas Com-
mission on Environmental Quality, General Permit to
Discharge Under the Texas Pollutant Discharge
Elimination System, General Permit No. TXR050000,
http://www.tceq.texas.gov/assets/public/permitting/storm
water/txr050000.pdf; Oregon Department of Envi-
ronmental Quality, General Permit NPDES Storm
Water Discharge Permit, Permit No. 1200-Z, http//Awww.
deq.state.or.us/wq/wqpermit/docs/general/npdes1200z/
permit2012.pdf. These permits have been in place for
15 years or longer and are designed to accommodate
thousands of permittees, and have done so without an
undue burden on the overseeing state agencies or
EPA.
As a result, and certainly in the near term, in-
dustrial logging road operators or owners can simply
16
plug in to the existing general NPDES permits which
already cover their discharges. Contrary to Petitioners’
Amici’s claims, no time is necessary for any State
agencies or EPA to issue a new industrial storm water
general permit to address industrial logging roads.
The deluge of new permits, “chaos” and general as-
sertions of infeasibility predicted by various Peti-
tioners’ Amici are not based on reasoned analysis of
the existing regulations or permitting systems, but
rather unconstrained advocacy positions.
IV. NPDES Permits Focus On The Precise Lo-
cations Where Logging Roads Discharge
Pollutants To Waters And Will Encourage
Logging Roads To Maximize The Use Of
Non-Point Source BMPs That Eliminate
Or Reduce Point Source Discharges.
A number of Petitioners’ Amici claim that apply-
ing the NPDES permitting program to logging roads
would undermine or unnecessarily replicate the
BMP-based regulations currently relied upon by the
States and federal agencies to maintain logging roads
and address the roads’ sediment and turbidity pollu-
tion. See State of Arkansas Amici Brief at 15-19. On
the contrary, a general NPDES permit for logging
road discharges compliments the non-point source
BMP programs already in place by encouraging
logging road operators to fully implement non-point
source BMPs and limit the number of point sources
discharging sediment from their roads. By taking
measures to ensure as much as possible of their
17
logging road discharges filter into adjacent hillsides
and lands and do not enter any stream or waterbody,
operators would keep the vast majority of logging
road discharges out of the NPDES permit’s provi-
sions. The NPDES permit for a logging road would
directly ensure the proper implementation and moni-
toring of BMPs only on the logging roads’ remaining
point source discharges, i.e., stream-crossing cul-
verts and other discharges directly into streams and
channels — the source of water pollution from logging
roads.
NPDES permits for storm water discharges may,
and do, rely upon BMPs as the basis for effluent
limitations. 40 C.F.R. § 122.44(k) (NPDES permits
shall include “Best management practices (BMPs) to
control or abate the discharge of pollutants when: ...
(2) Authorized under section 402(p) of the CWA [33
U.S.C. § 1342(p)] for the control of storm water dis-
charges”). See Waterkeeper Alliance, Inc. v. EPA, 399
F.3d 486, 502 (2d Cir. 2005) (“site-specific BMPs are
effluent limitations under the CWA”). Storm water
discharges from unpaved logging roads are dominat-
ed by a single pollutant — sediment or turbidity. JA at
15. The BMPs addressing potential sediment and
turbidity discharges from logging roads are relatively
well-understood. See, e.g., Texas Forest Service, Texas
Forestry Best Management Practices (August 2004),
http:/txforestservice.tamu.edu/uploadedfiles/sustainable/
bmp/bmpbookindd.pdf. See also JA at 78-84 (Oregon
Department of Forestry, Forest Practices Technical
Note No. 8, Version 1.0 (June 20, 2003)). Although
18
different BMPs would apply to different road-surfaces
and locations, the suite of typical BMPs is the same.
See id. Numerous BMP manuals have been published
describing the typical BMPs applicable to unpaved
logging roads. See, e.g., id. Such BMPs include, for
example, properly spaced cross-drains, culverts,
rolling dips, wing ditches, and water bars that chan-
nel storm water off of the road onto the adjacent slope
or area in smaller volumes that seep into the adjacent
soil without forming a gulley or erosion channel or
discharging to waters. See Texas BMPs at 30-47; JA
at 78-84. As a result, on a well-maintained logging
road, the volume of polluted runoff discharged from
point sources to a stream or creek should be limited
to readily-identifiable and relatively small portions of
the logging road. The levels of sediment and turbidity
in the remaining storm water flows that are chan-
neled to waters of the United States at stream cross-
ings or adjacent waters would be controlled through
the use of stone or aggregate on road surfaces, rip-
rap, geotextile fabric, velocity reducers and other
erosion control measures. Texas BMPs at 48-49.
Applying the NPDES permitting requirement to
logging roads encourages logging operators to vigor-
ously implement these runoff-reducing BMPs. On a
properly maintained logging road, the vast majority
of runoff locations should be dispersed via cross-
drains onto the adjacent lands rather than into any
gullies, creeks or streams. These areas would not be
point sources, never discharging to any waters or
their tributaries.
19
The NPDES permitting requirements would ap-
ply to make sure actual point source discharges were
limited and properly controlled at stream crossings
where the logging road passes over a water of the
United States or its tributary, or other outfalls where
logging roads are adjacent to stream channels. The
NPDES Permit, because of its focus on point source
discharges, would focus on the logging roads’ key
problem areas where sediment is conveyed to water-
ways. By layering in better information about these
actual discharge locations, reasonable monitoring re-
quirements, an] assuring that those discharges
comply with applicable water quality standards, the
NPDES program would ensure that shortcomings in
the existing forestry programs in Oregon and around
the country would be addressed by the expert water
quality agencies and meet the important water
quality goals of the Clean Water Act. See Northwest
Environmental Advocates Amicus Curiae Brief.
V. NPDES Permits Have Been Readily Devel-
oped For Much More Complicated Storm
Water Discharges Than Those From Log-
ging Roads.
Petitioners’ Amici argue that attempting to develop
NPDES permits for logging roads will overwhelm
EPA and the various State permitting agencies. See,
e.g., Pacific Legal Foundation Brief at 15. This asser-
tion overlooks the fact that logging road operators
may enroll right now under existing NPDES general
permits. See, supra, pp. 13-16. And even if the States
20
or EPA opted to prepare specific general permits for
industrial logging roads, such permits would be much
simpler than the many storm water permits already
issued by the States and EPA.*
EPA and the States have issued NPDES permits
that effectively regulate storm water discharges from
cities, including their roads, from highway systems,
and from a wide variety of “industrial” facilities. See
33 U.S.C. § 1342(p)(2)-(3). Discharges from a large
city’s storm water system are infinitely more varied
in terms of types of pollutants, volumes of storm
water, and variety of point sources than storm water
discharges from logging roads. 55 Fed. Reg. 47990,
47991-92 (Nov. 16, 1990). Storm water discharges
from highways and municipal roads also are gener-
ally larger and more varied than discharges from a
logging road. See, e.g., Michael E. Barber, et al., “Pre-
liminary Environmental Investigation Of Heavy Metals
In Highway Runoff,” p. 1 (Nov. 21, 2006), http://www.
wsdot.wa.gov/NR/rdonlyres/A3518878-820F -4EBD-9D47-
C518AA2F8C91/0/PrelimEnvironmentalInvestigation
HeavyMetals.pdf (“Federal Highway Administration
(FHWA) identifies cadmium, chromium, copper, iron,
lead, nickel, and zinc as the metals typically associated
* Amici Pacific Legal Foundation’s attempt to compare a
general storm water permit to EPA’s initial effort to craft a
NPDES permit for ballast water discharges from ships is un-
helpful. Pacific Legal Foundation Amici Br. at 16. Ballast water
discharges are not storm water. Treating ballast from ships
raises entirely unique technical questions unrelated to logging
roads.
21
with highway runoff”). Industrial facilities spanning
a large array of activities, including many that are
not traditionally identified as “industrial” such as
construction sites, landfills, and open dumps — each
with its owa assortment of pollutant sources, facili-
ties and operations — discharge storm water with a
large variety of pollutants from every conceivable
form of outfall. See MSGP at 47-138.
The NPDES permitting system has proven itself
adaptable to handle these sprawling water pollution
challenges, allowing for effective regulation and over-
sight without undue burdens disproportionate to
addressing the pollution discharges at issue. Storm
water discharges from logging roads are relatively
homogeneous when compared to these other storm
water discharges regulated by NPDES permits under
the CWA. There is no empirical evidence demon-
strating that the NPDES permitting program cannot
readily address the relatively simple category of
logging road point source discharges.
NPDES permits have been issued that are effec-
tively regulating storm water discharges from roads.
For example, in 1992, pursuant to its delegated
NPDES-permitting authority, the State of California
issued and continues to maintain and update an
NPDES permit that covers all point source discharges
from the California Department of Transportation’s
highway system. California State Water Resources
Control Board, NPDES Permit No. CAS000003, http://
www.swrcb.ca.gov/water_issues/programs/stormwater/
docs/caltrans/caltranspmt.pdf. The breadth of this
22
general NPDES permit and the variety of roadway
point sources it addresses dwarfs the relatively
repetitive discharge-types associated with unpaved
logging roads. See Caltrans, Statewide Stormwater
Management Plan (May 2003), http://www.dot.ca.gov/
hq/env/stormwater/pdf/CTSW_RT_02_008.pdf. Other
states also have issued NPDES permits for discharges
from highways and roads. See, e.g., New Jersey Dep’t
of Environmental Protection, Highway Agency Storm-
water General Permit, NJPDES Permit No. NJ0141887,
http://www.nj.gov/dep/dwq/pdf/existing_highway_permit_
final_2_27_09.pdf; State of Washington, Department
of Ecology, Washington State Department of Trans-
portation NPDES and State Waste Discharge Permit
for Municipal Stormwater, Permit No. WAR043000A,
http//www.ecy.wa.gov/programs/wa/stormwater/municipal/
wsdot/docs2011/wsdotpermit030712.pdf.
Similarly, throughout the country, EPA and the
46 delegated States have issued NPDES permits for
large, medium, and small municipalities, including
storm water discharges from each and every road
included in those cities’ and counties’ jurisdiction.
See, e.g., California Regional Water Quality Control
Board, Central Valley Region, NPDES No. CAS082597,
Stormwater Discharges From Municipal Separate
Storm Sewer System, Sacramento County (Sept. 11,
2008) (“Sacramento Municipal Permit”), http://www.water
boards.ca.gov/rwqcb5/board_decisions/adopted_orders/
sacramento/r5-2008-0142.pdf. Again, the variety of dis-
charges and outfall types addressed by these munici-
pal permits is much more diverse than the discharges
23
and outfall types encountered on logging roads. Large
and medium municipalities include, generally, urban
areas with populations of 250,000 and 100,000 per-
sons or greater, respectively. 40 C.F_R. § 122.26(b)(4)
& (7). The larger municipality permits tend to be
issued on a city- or county-wide basis. See, e.g., Sac-
ramento Municipal Permit. As for smaller municipali-
ties, that term applies not only to smaller cities but
also to other public entities, including sewage dis-
tricts, flood control districts, and similar entities. 40
C.F.R. § 122.26(b)(16). These NPDES permits have
been issued on a state-wide basis. See California State
Water Resources Control Board, NPDES Permit No.
CAS000004, http://www.waterboards.ca.gov/water_issues/
programs/stormwater/docs/final_sm_ms4_fact_order. pdf.
The small municipal permit requirements specifically
cover “highways and other thoroughfares.” 40 C.F.R.
§ 122.26(b\(16 iii).
The “multi-sector” NPDES permits issued for the
last twenty years to industrial storm water dis-
chargers also are a testament to the ability of EPA
and the States to issue a single permit covering entire
States, or in the case of EPA, the remainder of the
country and its territories, that effectively address
unquantified numbers of point source discharges in
every variety of climate and location and covering a
diverse array of industry types and associated pollu-
tants. See, e.g., California State Water Resources
Control Board, NPDES Permit No. CAS000001, http://
www. waterboards.ca.gov/water_issues/programs/storm
water/docs/induspmt.pdf. Access roads are included.
24
Id., Attachment 4, p. 2. The range of the industrial
storm water NPDES permits is much greater than
that necessary to address the relatively simple cate-
gory of storm water discharges from logging roads.
Indeed, as discussed above, the existing industrial
storm water NPDES permits already encompass or
can be readily applied to storm water discharges from
logging roads.
Lastly, industrial sectors involving large net-
works of paved and unpaved roads have been permit-
ted through industrial storm water NPDES permits.
Oil and gas fields which have experienced spills of
oil or other hazardous materials in quantities re-
portable to EPA are subject to the industrial storm
water NPDES permitting requirements. 40 C.F.R.
§ 122.26(c\1Xiii); 60 Fed. Reg. 50913 (Sept. 29, 1995)
(“[t]his includes storm water discharges from access
roads....”). For example, in California, several oil
and gas fields operated within the State encompass-
ing large geographic areas, are enrolled in the Gen-
eral Industrial Stormwater Permit. See, e.g., Vintage
Production California LLC, Notice of Intent to Com-
ply With the Terms of the General Permit to Dis-
charge Storm Water Associated With Industrial
Activity (WDID 4-561-020994) (July 2, 2007) (oil and
gas field facility encompassing 4,236 acres), posted at
https://smarts.waterboards.ca.gov/smarts/faces/Public
DataAccess/PublicNoiSearchResults.jsp; Ventura County,
Resource Management Division, Rincon/Grubb Oil
Fields, Aerial Photography Map (Dec. 21, 2011), http://
www.edcnet.org/learn/current_cases/cwa/Rincon-Grubb_
25
OilFieldMap.pdf (showing extensive road network). It
is no less feasible for industrial logging operations to
enroll in a general permit for storm water discharges
from their roads.
The authority and ability of EPA and the dele-
gated States to issue NPDES permits addressing
storm water discharges from roads in both municipal
and industrial contexts addressing thousands of cities
and tens of thousands of industrial facilities through-
out the country directly refutes the dire and unsub-
stantiated predictions presented by various Amici in
support of Petitioners. “Chaos” has not resulted from
EPA’s and the State’s issuance of NPDES permits gov-
erning municipalities, transportation departments
and industrial roads. Requiring industrial logging
road operators or owners to access the existing gen-
eral NPDES industrial storm water permits adopted
by EPA and 46 States is not a significant burden for
any discharger or regulatory agency.
+>
CONCLUSION
The NPDES permitting program is one of the
most successful and effective pollution control pro-
grams ever devised. See, e.g., California Regional Water
Quality Control Board, San Francisco Bay Region,
“Wastewater,” http://www.swrcb.ca.gov/sanfranciscobay/
water_issues/programs/wastewater.shtml (“The NPDES
program is one of the most successful environmental
26
programs ever implemented”); Environmental Protec-
tion Agency, “National Pollutant Discharge Elimina-
tion System (NPDES),” http://cfpub.epa.gov/npdes/
(“Since its introduction in 1972, the NPDES permit
program is responsible for significant improvements
to our Nation’s water quality”). The EPIC Amici re-
spectfully request that the Supreme Court uphold the
Ninth Circuit Court of Appeals’ decision enforcing the
Clean Water Act’s clear requirement that operators of
roads primarily involved in logging obtain and comply
with NPDES permits applicable to their point source
discharges.
Respectfully submitted,
MICHAEL R. LOZEAU
Counsel of Record
LOZEAU DrRuRY LLP
410 12th Street, Ste. 250
Oakland, CA 94607
(510) 836-4200
michael@lozeaudrury.com
SHARON E. DUGGAN
LAW OFFICES OF
SHARON E. DUGGAN
370 Grand Avenue, Ste. 5
Oakland, CA 94610
(510) 271-0825
foxsduggan@aol.com
Attorneys for Amici Curiae Environmental
Protection Information Center, The Sierra Club,
Waterkeeper Alliance, Rogue Riverkeeper,
Puget Soundkeeper Alliance, Wildlands CPR,
and Alliance For The Wild Rockies
October 23, 2012
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.