# Amicus Curiae Brief — Rapanos v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0067%3A50

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2006
- **Citation:** 547 U.S. 715

## Text

vou. Booa ana 6 rT nana

In The OFFICE OF THE CLEPK

Supreme Court of the Anited States

JOHN A. RAPANOS, et ux., et al.,

Petitioners,
V.
UNITED STATES,
Respondent.
SJ
JUNE CARABELL, et al.,
Petitioners,

Vv.

UNITED STATES ARMY CORPS OF ENGINEERS, et al.,
Respondents.
SJ

On Writ Of Certiorari To The United States
Court Of Appeals For The Sixth Circuit

o
BRIEF OF AMICI CURIAE WESTERN ORGANIZATION OF

RIVER BASIN COUNCIL, DAKOTA RESOURCE COUNCIL,
OREGON RURAL ACTION, WESTERN COLORADO
CONGRESS, COMMUNITY ASSOCIATION FOR
RESTORATION OF THE ENVIRONMENT, CONCERNED
CITIZENS FOR CLEAN WATER, AMIGOS BRAVOS, NEW

RIVER WATCH, ARIZONA WILDLIFE FEDERATION,
WALKER LAKE WORKING GROUP, WYOMING OUTDOOR
COUNCIL, IOWA FARMERS UNION and MINERAL
COUNTY IN SUPPORT OF RESPONDENTS

°

CHARLES M. TEBBUTT

Counsel of Record

Western Environmental Law Center
1216 Lincoln St.

Eugene, OR 97401

541-485-2471

January 13, 2006

COCKLE LAW BRIEF PRINTING CO (800) 225-6064
OR CALL COLLECT (402) 342-2831

QUESTIONS PRESENTED
(as presented by Petitioners)

No. 04-1034
Rapanos v. United States

1. Does the Clean Water Act prohibition on unpermitted
discharges to “navigable waters” extend to nonnavigable
wetlands that do not even abut a navigable water?

2. Does extension of Clean Water Act jurisdiction to every
intrastate wetland with any sort of hydrological connec-
tion to navigable waters, no matter how tenuous or remote
the connection, exceed Congress’ constitutional power to
regulate commerce among the states?

No. 04-1384
Carabell v. United States Army Corps of Engineers

1. Does the Clean Water Act extend to wetlands that are
hydrologically isolated from any of the “waters of the
United States”?

2. Do the limits on Congress’ authority to regulate
interstate commerce preclude an interpretation of the
Clean Water Act that would extend federal authority to
wetlands that are hydrologically isolated from any of the
“waters of the United States”?

TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ...............ccccsceccseeeeseseeeees i
INTERESTS OF AMICI CURIAE .............c0c000000000008 1
SUMMARY OF THE ARGUMENT................c00000000000: 5
FRIST SEIE a Seen ORSON mE 9 ot SR oD 7

I. THE COMPREHENSIVE NATURE OF THE
CLEAN WATER ACT AND PRIOR PRECE-
DENT GIVES CONGRESS THE POWER TO
REGULATE INLAND WATERS TO PRE-
VENT POLLUTION AT ITS SOURCE ........... 7

Il. TRIBUTARY STREAMS AND WETLANDS
ADJACENT TO OR CONNECTED WITH
TRIBUTARY STREAMS ARE THE CAPIL-
LARIES OF THE NAVIGABLE-IN-FACT
ARTERIAL WATERWAYS ...................:00000ee0000 13

Ill. IN THE WEST, TRIBUTARY STREAMS,
AND THE WETLANDS AND OTHER WA-
1ERS THAT HELP FEED THEM, ARE ES-
SENTIAL TO ECONOMIC SURVIVAL AND
ES SIG BR cccnersnnsncveccccensesnecsesesscovase 20

IO sec csenecccsscicvcsccescennsnsecesecetnepbesosannnpecetoes 28

ill

TABLE OF AUTHORITIES
Page
CASES:
Arkansas v. Oklahoma, 503 U.S. 91 (1992) ...............0000008 12
Carabell v. United States Army Corps of Eng’rs, 391
SEE TERE TITS sccasnsundengsenbegsaipnaiiniebiuaiicondedenns 18
Chevron U.S.A. Inc. v. Natural Res. Def. Council,
ee Ey ET ETI ccistiinhietvindutnattiniainictantdipasidintinescnbidess 14
Community Ass'n for Restoration of the Env’t v. Henry
Bosma Dairy, 65 F. Supp. 2d 1129 (E.D. Wa. 1999),
aff'd, 305 F.3d 943 (9th Cir. 2002)...............0:.ee 23, 24, 25
Headwaters, Inc. v. Talent Irrigation Dist., 243 F.3d
IY Ny Mt Phsneisicetecassebelddiinnianmnendsiasktocanabeititiiens 21, 22
Idaho Rural Council v. Bosma, 143 F. Supp. 2d
I i 25, 26
Int'l Paper Co. v. Oullette, 479 U.S. 481 (1987).............. 8,9
Milwaukee v. Illinois, 451 U.S. 304 (1981) .............ccccceeeeees 8
New Jersey v. New York, 283 U.S. 336 (1931)................... 1l
Oklahoma ex rel. Phillips v. Guy F. Atkinson Co.,
I tla 11, 13
Red Lion Broad. Co. v. Fed. Communications
Comm'n, 395 U.S. 367 (1969)............cccccccccsccsssseccecescevees 14

Solid Waste Agency of N. Cook County v. United
States Army Corps of Eng’rs, 531 U.S. 159 (2001).... 9, 17

Quivira Mining Co. v. United States Envtl. Prot.

Agency, 765 F.2d 126 (10th Cir. 1985)..............00.....0000.. 21
Train v. City of New York, 420 U.S. 35 (1975) ...............0000. 9

United States v. Alaska, 503 U.S. 569 (1992) ............0:000. 11

iv

TABLE OF AUTHORITIES - Continued

Page
United States v. Appalachian Elec. Power Co., 311
SAO O CIID sovcitenndengsacingiecnpsicntinitindinidicbidedgeie tines 18
United States v. Eidson, 108 F.3d 1336 (11th Cir.
DERI UD vtl. Prot. Agency, 765 F.2d 126, 130 (10th Cir.
1985) (affirming EPA’s determination that CWA permit
required for discharges into surface arroyos that, during
storms, channeled rainwater both directly to streams and
into underground aquifers that connected with such
streams); Headwaters, Inc. v. Talent Irrigation Dist., 243
F.3d 526, 534 (9th Cir. 2001) (“[E]ven tributaries that flow
intermittently are ‘waters of the United States’.”). The
reasoning for including intermittent tributaries within the
jurisdiction of the Act is clear: “‘[A]s long as the tributary
would flow into the navigable body [], it is capable of

web0.greatbasin.net/~frankly/walker.html (last visited January 6,
2006).

* The capacity of wetlands to temporarily store and later release
water plays a critical role in supplying water to streams and rivers
during dry seasons of the year. See Virginia Carter, Technical Aspects of
Wetlands: Wetland Hydrciogy, Water Quality, and Associated Functions,
United States Geological Survey Water Supply Paper 2425, available
at http-//water.usgs.gov/nwsum/WSP2425/hydrology. html (last visited
January 10, 2006); United States EPA, Functions and Values of
Wetlands, EPA 843-F-01-002c (Sept. 2001) available at www.epa.gov/
owow/wetlands/pdf/fun_val.pdf (last visited January 10, 2006).

22

spreading environmental damage and is thus a ‘water of
the United States’ under the Act.’” Id. at 534 (quoting
United States v. Eidson, 108 F.3d 1336, 1342 (11th Cir.
1997)).

Intermittent and ephemeral streams feed downstream
perennial waters by overland flow during times when
streams carry groundwater contribution, snowmelt, and
other precipitation runoff. Intermittent and ephemeral
streams also provide a means to filter pollutants along the
way. At other times streams may disappear into the
ground as ground water recharge or reemerge as whole
rivers.” Virtually all rivers gain water from tributaries as
they proceed downstream, but in areas of the West,
streams or rivers dry up at times either from ground
infiltration, evaporation, over appropriation, or a combina-
tion of these factors. These so-called “losing reaches” still
require the same protections as streams with constant
surface connections. Without them, ground water would be
further depleted, thereby reducing, or in some cases
eliminating, ground water used for supplying people with
drinking water and irrigation water for crops and live-
stock. These losing streams also may again “daylight,”
either through springs or from being fed by other down-
stream tributaries. If protections are taken away from any
parts of these streams they might never again see the light of
day. The elimination of federal protections for such waters
will ultimately lead to lower flows in the downstream

” The famous McKenzie River in Oregon actually disappears
underground through a lava field only to reemerge some two miles
downstream. See “A Tale of Two Rivers” available at http://www.4j.
lane.edu/partners/eweb/ttr/mckenzie/cdr.html (last visited January 2,
2006).

23

perennial waters that rely on ground water flow to make
them perennial. In other words, without these upland
waters, some perennial streams might themselves become
intermittent streams.

In a series of Clean Water Act enforcement cases
where the plaintiff group, CARE, one of the amici on this
brief, consisted of life-long residents, mostly farmers and
orchardists, in the Yakima Valley in south-central Wash-
ington, industrial dairies were using natural drains and
ditches“ to dispose of manure-contaminated wastewater
and to convey it to holding pits, as well as over-irrigating
with manure wastewater that then ran off into the natural
drains. In some cases, the drains are intermittent or
ephemeral streams. They are all tributaries to the Yakima
River, located two to five miles downstream from the
facilities. See Community Ass’n for Restoration of the Env't
(“CARE”) v. Henry Bosma Dairy, 65 F. Supp. 2d 1129,
1138, 1144 (E.D. Wa. 1999) (liability phase), aff’d, 305
F.3d 943, 947 (9th Cir. 2002). These are just the types of
waters that Petitioners and their amici argue should not
receive Clean Water Act protections, even though they
contain water that eventually flows into a navigable water
body.

One of the CARE cases involved the then-largest dairy
in the State of Washington (over 5,000 milking cows
contained in pens totaling about 50 acres). High fecal

* Many ditches are actually natural waters that have been
diverted, straightened, and ditched to promote agriculture, align with
property boundaries, or drain wetlands.

* Large industrial dairies, with over 700 confined mature dairy
cows, are called Concentrated Animal Feeding Operations, or CAFOs,

(Continued on following page)

24

coliform (bacteria associated with animal manure that
present public health risks) readings were found in the
drain that ran through the dairy’s property. See CARE v.
Henry Bosma Dairy, 2001 WL 1704240 at *10 (E.D. Wa.
2001) (penalty phase), aff’d, 305 F.3d 943. The drain,
which at times was only inches deep, carried natural run-
off and man-induced discharges that ran for miles through
many people’s properties to the Yakima River. CARE, 65
F. Supp. 2d at 1138, 1144. The drain became part of the
dairys NPDES permit and was identified in the permit as
waters of the State of Washington.” Jd. at 1145. Another
drain next to which manure waste was placed ran about
seven miles through farmland to the Yakima River. Id. at
1150. These drains highlight the situation that exists in
much of the arid West. While the drains are not navigable
themselves, they contribute significant quantities of water
(and at times pollutants) to the waters downstream, in
this case the Yakima River which flows into the defini-
tively navigable-in-fact Columbia River.

These drains and ditches may be considered point
sources where they are entirely within one person’s prop-
erty, but when they flow through multiple properties and
give rise to opportunities for many individual discharges

and are defined as point sources under the Clean Water Act. 33 U.S.C.
§ 1362(14).

“ The Washington definition directly relies upon the federal
definition of waters of the United States. “‘Surface waters of the state’
means all waters defined as ‘waters of the United States’ in 40 C.F.R.
§ 122.2 that are within the boundaries of the state of Washington. This
includes lakes, rivers, ponds, streams, inland waters, wetlands, ocean
bays, estuaries, sounds, and inlets.’” Wash. Admin. Code § 173-220-
030(21). It is the Clean Water Act that gives the state authority to
regulate the discharges as part of its federally approved program.

25

to contribute waste, they must be regulated as waters of
the United States. Otherwise, there would be no means to
eliminate the pollution that they carry to navigable
waters. In either case, the Clean Water Act gives the EPA
jurisdiction to regulate these sources. See 33 U.S.C.
§ 1362(14) (definition of “point source”); (7) (definition of
“navigable waters”). EPA uses its discretion as to how to
address the drains and ditches. The Act also has built-in
exemptions from discharge limitations for limited types of
activities, including “normal farming ... and ranching
activities such as plowing, seeding, [etc.].... ” 33 U.S.C.
§ 1344(f)(1)(A). Filling of wetlands for commercial pur-
poses, as in the Petitioners’ case facts, or for discharge of
wastes into drains as exemplified in the CARE cases, do
not fit within the narrow exceptions to permitting.

Another example involves a dairy in Idaho. In that
case the dairy (over 2000 cows) was located on a plateau
above two adjacent ranches. The plaintiff was the Idaho
Rural Council, one of the amici herein, whose members
included the ranch families. One ranch was homesteaded
by the Butler family nearly a century ago and the family
still ranches that property. Each ranch was dependent on
springs whose source was the shallow aquifer that ran
beneath the industrial dairy. The operator of the dairy had
for years simply bulldozed dead animals, calf fetuses,
medical waste, syringes, and manure into a ravine where
one of the springs surfaced. Idaho Rural Council v. Bosma,
143 F. Supp. 2d 1169, 1176 (D. Id. 2001). The spring ran
down through one rancher’s property (and was used for
watering free-ranging livestock) into an irrigation canal
that led to a nearby creek, a downstream recreational
reservoir, and then to the Snake River, a navigable water.
Id. at 1179. As the court itself noted, “whether pollution is

introduced by a visible, above-ground conduit or enters the
surface water through the aquifer matters little to the
fish, waterfowl, and recreational users which are affected
by the degradation of our nation’s rivers and streams.” Jd.
at 1180.

The Idaho case also involved wet areas on slopes
known as “seeps.” These seeps are located in ravines and
form the beginning of the surface waters. See Whigham &
Jordan, Isolated Wetlands and Water Quality, 23 Wet-
LANDS at 544 (“Slope wetlands form where there is a
discharge of ground water to the land surface (Brinson
1993). The slope of the '!and surface associated with this
wetland class may be gentle or steep, and the sources of
water are predominantly ground water (shallow or deep)
and precipitation. Wetlands in this category are also called
‘seeps’, and they can support a wide variety of wetland
plant communities (Podniesinski and Leopold 1998, Crow
et al. 2000, Winter et al. 2001). Wetlands associated with
seeps have been shown to be important sites for regional
biodiversity because they often contain rare species
(Weakley and Schafale 1994).”). Springs such as the ones
described are used not only by the people who have home-
steaded the areas generations ago, but also by wildlife that
depend on them in these arid regions.

These small, intermittent streams are critical to the
economies of the arid West. If they were to be removed
from federal jurisdiction, the types o1 wanton pollution
exemplified above would potentially go unchecked and
would certainly cause further impairment to our Nation’s
waters, in violation of the Clean Water Act’s stated goal of
eliminating pollution. See 33 U.S.C. § 1251(a\(1). Each
polluter must be responsible for the discharges he creates

27

in order for the point source prohibition scheme to be
effective.

In New Mexico, amici New Mexico Acequia Associa-
tion members depend on intermittent streams to fill their
acequias, which have been used for generations to irrigate
crops and water livestock.” Pollution discharged into these
bodies of water which receive waters not used for agricul-
tural purposes. If the tributaries are allowed to be de-
stroyed, it would reduce the already limited quantity of
surface water upon which people and wildlife depend.

Many of the members of the amici organizations on
this brief are ranchers or farmers whose direct livelihood

Ohio, Illinois, Tennessee, Hudson, Missouri, Yellowstone,
Snake, Columbia, Colorado and Rio Grande Rivers, to
name just a few. The Clean Water Act prohibits such
degrading activities and this Court should uphold the
Clean Water Act and its regulatory definition of “waters of
the United States.”

¢

CONCLUSION
The decisions of the Sixth Circuit in Rapanos and
Carabell should be affirmed in their entirety.

Respectfully submitted,

CHARLES M. TEBBUTT

Counsel of Record

Western Environmental Law Center
1216 Lincoln St.

Eugene, OR 97401

541-485-2471

January 13, 2006

Table
Navigable River and Stream Mileage in the West

Total Miles | COE Sec. 10 Navigable
90,373

211,513

107,403

115, 595

134,338

176,750

81,573

143,578

110,741

54,373

114,823

9,937

85,916

70, 439

108,767

1,616,119

Total miles from 1998 EPA 30Sb report. http://www epa.gov/305b/98report/appenda.pdf
Navigability determined by Corps of Engineers for purposes of Section 10 of the Rivers and Harbors Act

a. Some navigable mileage estimated.

b. Nav. Rivers: Sacramento Dist. http://www.spk.usace.mil/cespk-co/regulatory/navigable. html.

c. Nav. Rivers: San Francisco District Spreadsheet, 8/2/71

d. Nav. Rivers: LA District Pers. Comm. 2/18/03

e. Nav. Rivers: Walla Walla Dist., http://www .nww.usace.army.mil/htmV/offices/op/rf/Pamphlet/webpam htm
f. Nav. Rivers: Portland District, Navigable Riverways, Oregon , October 1993

g. Nav. Rivers: Seattle District, Navigable Waters, Washington May 5, 2000

bh. Nav. Rivers: Section 10 Waters of the Omaha District, undated.

1. Nav. Rivers: Albuquerque District, http://www spa.usace army mil/reg/brochure4 htm

Table 2
a

Nonperenniat
River Mites by

Region _

Notes |

Region _—_, Jurlecietton _| Tote! Mites __ Mites ___} sities _____ _Nonperennia! | Nonperennial |
Midwest Diinoss 87,110 30.246 54,741 63%
Midwest indiana 35.673 20,365 15,308 | « 43%
Midwest lowa 71.665 26.630 42,957 60%
Midwest Michigan 51.438 28,719 22.719 | @ 44%
Midwest Minnesota 91,944 32,196 59,748 | a 68%
Midwesi Missouri 51,978 21,978 30,000 S8%
Midwest Ohio 29,113 27,825 1,288 4%
Midwest Wisconsin 57,698 0 23,777 41%
Midwest 476,619 219,969 250,538 53%
Northeast Connecucut 5,830 S 484 344 6%
Northeast Delaware 2,509 1,778 405 16%
Northeast Maine 31,752 23,457 8.295 ia 26%
Northeast Mas>*ch ssetts 8,229 6,808 1421 ia 17%

New

Northeast Hampshure 10,881 8,636 2.238 21%
Northeast New Jersey 6,450 6,450 Ole O%
Northeast New York $2,337 46,266 $5,075 10%
Northeast Pennsylvania 83,260 39,179 44.711 s 53%
Northeast Rhode Isiand 1,392 887 ee | 36%
Northeast Vermont 7,099 _ 6,958 * [a 2%
Nor the as! 209,739 145,903 €2.505 | 30%
Pacific Cahforma 211,513 64,438 124,615 59%
Pacific Oregon 114,823 51.695 59.299 52%
Pacific Wash 70,439 39.483 30,956 | a 44%
Pacific 396,775 155.616 214,870 S4&
South Alabama 77,274 47,072 30,170 39%
South Arkansas 87,617 28 408 53,465 61%
South Florida 51,858 22,993 2.956 6%
South Georgia 70,150 44,056 23,906 WR
South Kentucky 49.105 34,152 14,953 | « 30%
South Lourssana 66,294 32,955 20,667 31%
South Maryland 17,000 12,343 2,104 12%
South Mississippi 84,003 26.454 54,862 65%
South North Carolana 37.853 45,571 b O%
South Oklahoma 78,778 22,386 55,413 70%
South Seuth Carolina 29.898 24,115 5.783 ja 19%
South Tennessee 61,075 53,872 7.203 ia 12%
South Texas 191,228 40,194 144,603 76%
South Virgmua 49,350 49,350 oO O%
South West Vurguma 32,278 21,.14 11,164 35%

South __ 983.761 | ___505.035 | ___427.249 —*) 2
West Kansas 134,338 23.731 110,225 ~ 82%
West Nebraska 81,573 17,783 62,958 77%
West North Dakota 54,373 5,483 48,896 90%
West South Dakota 9.937 1,932 8,005 81%
West Arizona 90,373 3,528 86,845 96%
West Colorado 107,403 29,553 778530 | a 72%
West idaho 115,595 54 945 52,704 46%
West Montana 176,750 53,221 116,608 66%
West Nevada 143,578 14.988 126,257 38%
West New Mexico 110,741 8.682 99.332 9O%
Wess Utah 85.916 16,457 65,442 76%
West Wyoming 108,767 35,151 73,616 68%

National Tatai 3.286.238.) _1.291 980 Sl.
Notes:

Tonal, Percamal and Nonperenmeal (except as noted) from 1998 EPA 305d repor..
hup//www epe gow 305b/98reporVappenda pdf

2 Nuopereamal oulage sot reported. caiculated by suttracung Perenmal fram Taal
b Nonperenmal mileage nat meamngfu /data isconsisiency

Z ddy

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0067%3A50. Public record. Not legal advice.
