# Amicus Curiae Brief — Rapanos v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0091%3A15

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2005
- **Citation:** 546 U.S. 932

## Text

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suffer discharges of any type of pollutant whatsoever without
any Clean Water Act permit. Thus, these cases pose the
question whether the Clean Water Act regulates any
discharges into the great majority of this country's tributaries
and adjacent wetlands—involving not just discharges of
dredged or fill material, but also discharges of sewage,
sediment and toxic chemicals such as cyanide from
factories.’

Moreover, the Act grants states authority they would not
otherwise have to control discharges in connection with other
federal licenses (such as hydroelectric licenses)—-even when
no pollutant is discharged. See §401. Because those
safeguards apply only to discharges “into the navigable
waters," § 401(a)(1), a crabbed reading of the § 502(7)
definition would work serious harm on this key Clean Water
Act program as well.

Under Rapanos's theory (Br. 9), the only rivers and
streams protected by the Act would be "traditional navigable
waters" (i.e., the same water bodies regulated by Section 10
of the Rivers and Harbors Act of 1899), and tributaries
directly abutting those waters. In Michigan, just 496 miles
out of 54,300 miles of rivers and streams—or 0.9%—are
traditionally navigable. Memo from Diana Klemans,

Michigan Department of Environmental Quality (Jan. 10,
2006). Under Rapanos's theory, the bedrock interpretation

(... footnote continued from previous page)

also discharges affecting maritime or federal resources.
§ 311(b)(3), § 33 U.S.C. 1321(6)(3).

> See www.earthjustice.org/brief/Region_1.pdf (comments
by EPA Region |, at 9-12); www.earthjustice.org/brief/
R3J.pdf (comments by EPA Region III, Appendix J)

* See www.earthjustice.org/brief/MichMemo.pdf.

4

prevalent since 1972 would be reversed, and the
overwhelming maiority of the hundreds of thousands of
permits issued to sewage treatment plants, factories and
dredge and fill operations since that date would have been
unnecessary.

SUMMARY OF ARGUMENT

To accept Petitioners’ argument that tributaries of larger
waterways are excluded from the Act's protections, the Court
would have to conclude that the 1972 authors of the Clean
Water Act intended to dramatically cut back on the
preexisting geographic scope of water pollution law. In
language dating back to the McKinley Administration, the
predecessor statute already covered discharges into
tributaries. The notion that Congress intended the 1972 Act
to cut back on law from the previous century is untenable.

As this Court has recognized, the 1972 Act's authors
considered the predecessor legislation to be "inadequate in
every vital aspect," and responded by enacting a
7 ive" statute whose intent "was clearly to
establish an all-encompassing program of water pollution
regulation." Milwaukee v. Illinois, 451 U.S. 304, 317-19
(1981) (citation omitted). Thus, the Act “applies to all point
sources and virtually all bodies of water." Intl. Paper Co. v.
Ouellette, 479 U.S. 481, 492 (1987).

Petitioners’ theory would also undermine two key
preemption holdings of this Court. Milwaukee and Ouellette
expressly relied on the Act's comprehensive scope in holding
that the Act preempted the common law of downstream
states as well as federal common law. Were the Court to hold
that tributaries and adjacent wetlands are outside the Act's
safeguards, the Act would be ai: thing but “comprehensive”
and “all-encompassing,” but instead would apply only to a
tiny fraction of the Nation's waters. Under that scenario, the
rationale underlying Milwaukee and Ouellette would no

5

longer be viable, aad the common Iw remedies preempted
by those precedents would spring back. to life.

Once the error is recognized in Petitioners’ attempt to
exclude tributaries, their corresponding attempt to exclude
wetlands adjacent to those tributaries must likewise be
rejected. This Court long ago recognized that Congress
intended the Corps' jurisdiction to "extend to discharges into
wetlands adjacent to any waters ove: which the Corps
retained jurisdiction." U.S. v. Riverside Bayview Homes, 474

U.S. 121, 138 (1985) (emphasis added).

__ i

The agencies acted reasonably in applying the Act's
safeguards categorically to tributaries and wetlands. That
categorica] coverage does not halt meritorious projects, but
on the contrary allows them to go forward through issuance
of discharge permits. See Bayview, 474 U.S. at 135 1.9.

The legislative history shows that Congress intended the
Act to extend to tributaries, in order to protect traditional

navigable waterbodies from pollution flowing downstream
and to avoid unequal regulatory approaches that would give
upstream dischargers an unfair advantage over their
downstream competitors. Petitioners’ effort to subject the Act
to radical surgery would undermine these objectives, as well
as economic interests expressly protected by the Act,
including public water supplies and fisheries. This Court's
precedent has recognized all these goals as legitimate
grounds for exercise of Congress's Commerce Clause power.

_——

6

ARGUMENT

I. THE CORPS AND EPA PROPERLY CONCLUDED
THAT THE ACT'S PERMIT SAFEGUARDS
PROTECT TRIBUTARIES OF TRADITIONALLY
NAVIGABLE WATERS.

A. Coverage of Tributaries Is Consistent With—Indeed,
Required By—the Act.

The Corps’ longstanding permit regulations (like EPA's)
expressly encompass tributaries of traditionally navigable
waters. 33 C.F.R. § 328.3(a)(5). Petitioners have shown
neither that this regulaticn contravenes clearly expressed
congressional intent under Step One of Chevron, USA v.
NRDC, 467 U.S. 837, 842-43 (1984), nor that it is an
unreasonable interpretation under Step Two. Jd. 844.

1972 Amendments. The 1972 Congress deliberately
extended the Act's protections to "the waters of the United
States,” § 502(7), and did not base the key definition on "the
navigable waters of the United States" as initial versions
would have done. See Legislative History of the Water
Pollution Control Act Amendments of 1972 (Jan. 1973), at
1698 (emphasis added). Preexisting water pollution law
provides key context for Congress's pointed omission of the
word "navigable" from § 502(7).

Specifically, the Act's core permit program—the § 402
National Pollutant Discharge Elimination System program—
was designed to supersede the preexisting permit program
under the 1899 Refuse Act. Section 402 provides inter alia
that permits previously issued under the Refuse Act would
thenceforth constitute NPDES permits, and that no further
Refuse Act permits would be issued. § 402(a)(4) and (5).

Tellingly, the Refuse Act does not merely govern
discharge into traditionally navigable waters. To the contrary,

7

it encompasses discharge "into any navigable water of the
United States, or into any tributary of any navigable water
from which the same shall float or be washed into such
navigable water." 33 U.S.C. § 407 (emphasis added).

Thus, to conclude that tributaries of traditionally
navigable waters are exempt, one would have to believe that
the 1972 Congress cut back the geographic scope of the
predecessor statute. Indeed, the cutback would be dramatic.
In the Missouri River watershed, for example, there are by
conservative estimate 559,669 miles of traditional navigable
waters plus tributaries, of which traditional navigable waters
represent only 3,151 miles—less than 1%. L. Wood, Don't
Be Misled: CWA Jurisdiction Extends to All Non-Navigable
Tributaries of the Traditional Navigable Waters and to Their
Adjacent Wetlands, 34 Envtl. L. Rptr. 10187, 10193 n.32
(2004).

The notion that Congress intended any such cutback is
untenable. To the contrary, faced with rivers literally
catching fire due to pollution, see U.S. v. Ashland Oil and
Transp. Co., 504 F.2d 1317, 1326 (6th Cir. 1974), the 1972
Congress concluded that “the previous legislation was
‘imadequate in every vital aspect"—and responded by
enacting a “comprehensive” statute whose intent “was clearly
to establish an all-encompassing program of water pollution
regulation." Milwaukee v. Illinois, 451 U.S. 304, 317-19
(1981) (citation omitted). Indeed, the Ciean Water Act
"applies to all poimt sources and virtually all bodies of
water." Intl. Paper Co. v. Ouellette, 479 U.S. 481, 492
(1987). Rapanos's claim would instead dramatically shrink
federal water pollution permitting back to a narrow
geographic scope not seen since the McKinley
Administration.

EPA's contemporancous interpretation. Given this
background, it is not surprising that the very first agency

regulation defining the scope of covered waters encompassed
not only “[ajll navigable waters of the United States," but
also “(t}ributaries” of those waters. 38 Fed. Reg. 13529 (May
22, 1973). This 1973 regulation was issued by EPA, the
agency primarily responsible for implementing the Act, and
it pre-dated the Corps’ initial, narrower 1974 regulation. See
39 Fed. Reg. 12115 (April 3, 1974). Likewise, EPA's 1973
definition was issued two years before a federal district court
overtumed the 1974 Corps regulation, see NRDC v.
Callaway, 392 F. Supp. 685 (D.D.C. 1975), and thus was not

prompted by court order.

"(T]his Court will normally accord particular deference
to am agency interpretation of longstanding duration.”
Barnhart v. Walton, 535 U.S. 212, 220 (2002) (citation
omitted). Indeed, such deference "has peculiar weight when
it involves a contemporaneous construction of a statute by
the men charged with the responsibility of setting its
machinery in motion." Norwegian Nitrogen Products Co. v.
U.S., 288 U.S. 294, 315 (1933) (emphasis added).

1977 Amendments. The 1977 Amendments further
confirm the inclusion of tributaries. During the deliberations
on those amendments, attempts were made to narrow the
waters covered by the Act (and by the Refuse Act). Under the
proposed narrowing language, the permitting safeguards of
those statutes would have encompassed only traditionally
navigable waters, together with wetlands that were both
“contiguous or adjacent" to such waters and “periodically
inundated." See, e.g., Legislative History of the Clean Water
Act of 1977 (October 1978), at 901. However, though such
language was passed by the House, the Senate—and
ultimately Congress as a whole—rejected it. Bayview, 474
U.S. at 136-37.

In congressional hearings, the Department of Justice
sharply criticized the proposed limiting language. It was

9

“crystal clear," the Department noted, that the Refuse Act "by
express statutory language reaches pollution in non-navigable
tributaries of navigable waters." Section 404 of the FWPCA
of 1972, Hearings before the Senate Committee on Public
Works, Serial No. 94-H49 (July 27, 1976), at 108 (statement
of Assistant Attorney General Peter Taft).’ The proposed
amendment cutting back that coverage "is highly objectional
[sic] and could serve to undermine the whole national effort
under the Federal Water Pollution Control Act and the 1899
Rivers and Harbors Act to protect our waters from toxic and
harmful substances." /d. 122 (emphasis in original).

Under that language, the Justice Department noted, "we
could not have brought the 456 counts in an indictment under
the Refuse Act against Allied Chemical for its discharges of
Kepone and other toxics between July 1971 and October
1972 into the nonnavigable Gravelly Run flowing into the
James River." Jd. Likewise, under the proposed language, "an
earth-fill dam could now be built across a major tributary
supplymg much of the water flow to a navigable river,
cutting off that flow. Since such an activity would involve a
discharge of fill material into a ‘non-navigable’ water under
[the proposed language], it would be exempt." Jd. 123. In
sum, the proposed language was "a direct attack upon the
general ability of the United States to protect its public
waters and would send us back to the last century." Jd. 124.

By the time the proposed limiting language reached the
Senate floor, such criticisms had placed its supporters on the
defensive. The sponsor of that language—Senator Bentsen—
noted that an opponent “was calling news organizations
throughout Washington yesterday and advising them that this
legislation would permit toxic discharges into smaller, non-
navigable, waterways.” 1977 Legislative History at 90S.

> See www.earthjustice.org/brief/DOJ1976.pdf.

10

According to Senator Bentsen, "(njothing could be further
from the truth." Jd Likewise, responding to a newspaper
editorial warning that "[t]he dumping of toxic spoil in a
creek, for instance, can poison water supplies miles
downstream,” id., Senator Bentsen protested that “we do not
propose to change the law and permit any relaxation of our
efforts to clamp down on the dumping of sewage or ‘toxic
spoil’ or any other toxic discharges in even the smallest creek
in this Nation.” Jd. 906. Accord, id 939 (Sen. Dole: "The
argument has been made that the Bentsen amendment would
allow the dumping of toxic substances into a stream such as
that found in Rock Creek Park. That simply is not true.").

Notwithstanding Senator Bentsen's reassurances,
opponents of his amendment argued that it would allow toxic
discharges into tributaries. For example, Senator Hart argued
that under the amendment, “substances such as mercury and
cadmium, PCBs, arsenic, oil, and grease, which are contained
in much of the dredged material of this country, could be
dumped into the waterways and wetlands as a result of the
dredging activity." Jd. 909. For example, "if the tributaries of
the James River contain Kepone in their sediment, we could
have, under this program, a situation where those tributaries
would be dredged and that dredged spoil could be deposited
back to the waterways or into the adjacent wetlands releasing
that toxic naterial into those waterways." Jd. Indeed, Senator
Hart indicated that the amendment "will remove 98 percent
of all the rivers, streams, and lakes from the protection
program which the Congress has adopted.” Jd. See also id.
911 (Sen. Stafford), 929-30 (Sen. Muskie), 916-19 (Sen.
Chafee).

Likewise, Senator Baker emphasized that
"[c]omprehensive jurisdiction is necessary not only to protect
the natural environment but also to avoid creating unfair
competition. Unless Federal jurisdiction is uniformly
implemented for all waters, dischargers located on

1]

nonnavigable tributaries upstream from the larger rivers and
estuaries would not be required to comply with the same
downstream competitors." Jd. 920.

Thus, in debating the unsuccessful attempt to narrow the
Act's geographic scope, neither side expressed support for the
result Rapanos urges here: open season to dump toxic
pollutants into tributaries of traditionally navigable waters.
Even the brief of the Solid Waste Agency in SWANCC
disclaimed any such argument. To the contrary, the Agency
argued that critics of the proposed 1977 narrowing
amendment "successfully advocated retaining the limits of
the 1972 Act to protect the ‘[f]ederal interest in waterways
other than those on which a ship can be floated,’ including
‘small streams, marshes, wetlands, and swamps which will
make their way into the bigger waterways of this country.”
Reply Brief of SWANCC, 2000 WL 1532361 (Oct. 13,
2000), at 14-15 (quoting Sen. Hart). Instead of limiting the
1972. Act's geographic scope, “Congress adopted a
compromise" that allowed certain activities to go forward
either without a permit (§ 404(f)) or with a general permit
(§ 404(e)). Opening Brief of SWANCC, 2000 WL 1941190
(July 27, 2000), at 25-26.

Likewise significant is another feature of that
compromise. The 1977 Amendments authorize delegation of
the § 464 program to states, but only ¢.: to waters “other
than" traditionally navigable waters and adjacent wetlands.
§ 404(g\1). If § 404 applied only to traditionally navigable
waters and adjacent wetlands, the “other” waters referenced
by § 404(g)\1) would be an empty set. A reading that renders
Congress's carefully crafted delegation provisions a dead
letter would violate fundamental principles of statutory
interpretation. See TRW v. Andrews, 534 U.S. 19, 31 (2001).
Thus, in SWANCC this Court recognized that it is plausible to
read §404(g\(1)'s reference to “other” waters as

12

encompassing “nonnavigable tributaries and streams." 531
U.S. at 171.

1987 and 2000 Amendments. In amendments enacted
in 1987 and 2000, Congress made clear its intent that Clean
Water Act permit requirements apply to two key categories
of discharges: separate storm sewer discharges (§ 402(p)) and
combined sewer overflow discharges (§ 402(q)). These
largely urban systems include large numbers of discharge
points, many of them on small tributary streams.

Appendix A includes photographs of examples in the
District of Columbia, including an outfall into Piney Branch
and two outfalls into Soapstone Creek. Hundreds of outfalls
line the District's small streams, which flow into the Potomac
River—either directly or via other tributaries.° The pictured
outfalis—like many thousands of others around the Nation—
are covered by NPDES permits.’ Indeed, violations of one of
those permits led to a consent decree that will require
reductions in raw sewage discharges from the Piney Branch
CSO outfall.* Yet under Rapanos's theory, these outfalls
would not be required to have Clean Water Act permits at all,
and would be free to continue uncontrolled discharge of raw

* Storm Water Management Plan (D.C. Oct. 19, 2002),
Table 3.2-1, see www.earthjustice.org/brief/DCStorm

* Consent Decree in U.S. v. D.C. Water and Sewer Auth.,
D.D.C. 00cv183 TFH (entered Mar. 23, 2005), at 20-21.

13

sewage and a variety of other pollutants that would harm
both the tributaries and larger downstream waters.”

Statutory context and purpose. Statutes are to be read
in a “holistic” manner, Koons Buick Pontiac GMC v. Nigh,
125 S. Ct. 460, 466-67 (2004), viewing individual provisions
"in their context and with a view to their place in the overall
statutory scheme," Raygor v. Regents of U. of Minnesota, 534
U.S. 533, 545-46 (2002) (citation and internal quotations
omitted), and in light of the Congressional purpose. See US
Airways, Inc. v. Barnett, 535 U.S. 391, 397 (2002) (rejecting
reading under which statute “could not accomplish its
intended objective"); Chao v. Mallard Bay Drilling, 534 U.S.
235, 245 n.9 (2002) (an interpretation that would leave "large
gaps in the regulation of occupational health and safety"
would be “plainly inconsistent with the purpose of the
[Occupational Safety and Health] Act"). These principles
further support the Corps’ conclusion that the Act's permit
safeguards apply to tributaries.

The Act's overarching purpose is to “restore and
maintain the chemical, physical, and biological integrity of
the Nation's waters." § 101(a). In furtherance of that goal, the
Act's substantive provisions require establishment and
achievement of water qualr. andards sufficient inter alia
"to protect the public health or welfare.” § 303(c)(2)(A). See
also 301(6)(1)(C). Section 404 itself expressly safeguards

against unacceptable adverse impacts on several enumerated
environmental indicators. § 404(c).

* According to EPA's Region III office, stormwater "is
responsible for 21 percent of impaired lakes and 45 percent
of impaired estuaries in the United States. In addition, in the
Mid-Atlantic Region alone, storm water is responsible for
5,265 miles of impaired streams.” See
www .epa.gov/reg3 wapd/stormwater/index.htm.

14

Pollutant discharge into tributaries works against these
provisions by inter alia harming water quality in traditionally
navigable waters downstream. If Congress's "authority to
control pollution was limited to the bed of the navigable
stream itself," "[t}he tributaries which join to form the river
could then be used as open sewers as far as federal regulation
was concerned. The navigable part of the river could become
a mere conduit for upstream waste." Ashland, 504 F.2d at
1326.

Beyond the harms caused when pollutants are
transported from tributaries into larger waters downstream,
discharges into tributaries work against the statute by
harming the tributaries themselves.

First, altered hydrology caused by discharges of
pollutants affects the flow of water from upstream tributaries
into the traditionally navigable waters—increasing the flow
so as to cause flooding, or reducing it so as to shrink the
downstream waterway. Indeed, § 404 embodies special
concern about such effects. While offering a conditional
exemption for certain agricultural and silvicultural activities,
§ 404 provides that the exemption does not apply—and a
permit is required—"“where the flow or circulation of
navigable waters may be impaired or the reach of such waters
be reduced.” § 404(f)(2).

Second, discharge of pollutants can harm fish species in
tributaries, which spend part of their life cycle in larger
waters downstream. For example, anadromous salmon spawn
far upstream, often in tiny streams "small enough to step
across," and that are dry part of the year. Jonathan Lyman,
Alaska's Wild Salmon (Alaska Dept. of Fish & Game 2002),
at 22. In the eastern United States, anadromous fish that
venture far upstream include herring, a widely distributed
fish found in small streams five feet across. Tom Horton, Bay
Country (Johns Hopkins Press 1987), at 41.

15

Likewise, catadromous American eels—a commercial
species supporting a multimillion dollar fishery in the
Diaiiocdial Ui Uk dines tha Bale satel wil
of their life upstream in tiny tributaries, then travel
downstream to spawn in the Atlantic Ocean. Jd. 51-52. Eels
"live in nearly every stream in the eastern United States."
Cheryl Dybas, "By the Dark of the Moon, Eels Slither Out to
the Sea," Washington Post (Oct. 9, 1996), at Hl (quoting
fisheries scientist). In the District of Columbia, eels have
been found in small streams—including Piney Branch,'°
which has numerous outfalls that would not require Clean

Water Act permits under Rapanos's theory.’’

Protection of fisheries is a central feature of the Act,
appearing not only in its general purposes statement,
§ 101(a)(2), but also in its substantive provisions. For
example, water quality standards must account for
"propagation of fish and wildlife,” § 303(c\2)(A), and § 404
itself safeguards against discharges that unacceptably harm
"shellfish beds and fishery areas (including spawning and
breeding areas)." § 404(c) (emphasis added).

Third, both the Act's water quality standards provision
and § 404 itself provide for protection of public water
supplies. §§ 303(c)(2)(A) ("public water supplies"), 404(c)
("municipal water supplies”). In the mid-Atlantic states
alone, "between 148 and 526 surface drinking water intakes,
serving populations ranging from 535,000 to 3 million people
are potentially affected should first and second order streams

10 See Rock Creek Fisheries Study, prepared for National
Park Service (Nov. 5, 1993), at 51, see
www.earthjustice.org/brief/RockCreekExcerpt. pdf.

'! See D.C. Storm Water Management Plan, supra n.6, at
Table 3.2-1.

16

be removed from Clean Water Act jurisdiction." Comments
by EPA Region III (May 2003), at 26.'* Removal of Clean
Water Act protection “will likely increase risks to human
health and require additional infrastructure expenditures by
public utilities using surface water intakes." /d.

B. Exclusion of Tributaries Would Contravene This
Court's Settled Precedent, and Would Revive
Common Law Causes of Action that This Court Has

Held Preempted.

This Court's precedent further confirms the Corps’
conclusion that the Act's coverage extends to tributaries. As
indicated above, Ouellette held that the Act "applies to all
point sources and virtually all bodies of water,” 479 U.S. at
492, and Milwaukee emphasized that the 1972 Act was a
“comprehensive” statute whose intent “was clearly to
establish an all-encompassing program of water pollution
regulation." 451 U.S. at 317-19. These rulings refute the
interpretation advanced by Rapanos and his allies, under
which the Act's permit programs would extend only to a tiny
fraction of the nation's waters.

These rulings were holdings, not dicta. Ouellette's
holding concerning the breadth of waters covered by the Act
was integral to the Court's conclusion that the Act preempted
downstream-state common law. While recognizing that
courts should not “lightly infer" preemption, Ouellette found
that preemption "may be presumed when the federal
legislation is sufficiently comprehensive to make reasonable
the inference that Congress left no room for supplementary
state regulation.” 479 U.S. at 491 (citation and internal
quotations omitted). The Court went on to cite the Act's

broad geographic coverage as a key basis for concluding that

'2 www.earthjustice.org/brief/R3.pdf.

17

its regulatory scope was "pervasive," and that "the only state
suits that remain available are those specifically preserved by
the Act.” Id. 492.

Likewise in Milwaukee, the Court's characterization of
the Act's regulatory program as “comprehensive” and “all-
encompassing" (451 U.S. at 317-19) was integral to its
conclusion that the Act preempted federal common law.
According to the Court itself, the Act's comprehensive scope
was "quite relevant" to the preemption question. /d. 319 n.14.

This Court has emphasized that "[cJonsiderations of
stare decisis have special force in the area of statutory
interpretation.” Shepard v. U.S., 125 S. Ct. 1254, 1261 (2005)
(citation and internal quotations omitted). The holdings of
Ouellette and Milwaukee are just as entitled to that respect as
SWANCC, which neither expressly nor implicitly overruled
those two decisions. Indeed, it is unlikely that Chief Justice
Rehnquist intended his opinion for the Court in SWANCC to
overturn prior decisions that he had authored (Milwaukee)
and joined (Ouellette).

In Shepard, the Court found that "time ha{d] enhanced
even the usual precedential force" of a prior decision,
because "nearly 15 years hav[e] passed since [the decision]
came down, without any action by Congress to modify” the
decision. 125 S. Ct. at 1261. Here, an even longer time has
passed without Congressional action repudiating or even
questioning the holdings of Ouellette or Milwaukee
concerning the Act's comprehensive scope. Accordingly, the
Court should reject Rapanos's frontal assault on those
holdings.

Indeed, were the Court to accept Rapanos's invitation to
revisit Ouellette and Milwaukee, the underlying preemption
holdings of those cases would have to be revisited as well,
with serious disruptive consequences. If discharges to
tributaries do not even require Clean Water Act permits,

18

application of a neighboring state's common law to such
discharges (e.g., of Maryland common law to discharges into
a Virginia tributary of the Potomac River) could no longer be
said to “circumvent the NPDES permit system.” Ouellette,
479 U.S. at 494. The specter feared by Ouellette could come
to pass: "But consider, for example, a plant that discharges
effluents into the Mississippi River. A source located in
Minnesota theoretically could be subject to the nuisance laws
of any of the nine downstream States." /d. 496 n.17. Under
Rapanos's interpretation, these nine downstream states could
indeed pursue nuisance actions against a Minnesota source,
simply by taking aim at a source discharging into a
Minnesota tributary of the Mississippi.

In Milwaukee, this Court ruled that the 1972 Act
_ preempted federal common law. The Court relied on the
Act's comprehensive scope to distinguish Jilinois v.
Milwavkee, 406 U.S. 91 (1972), where the Court had
recognized federal common law notwithstanding the pre-
1972 Act. See Milwaukee, 451 U.S. at 318 2.10. By
abrogating the 1972 Act's comprehensive scope, Rapanos'’s
theory would erase the preemption holding of Milwaukee and
revive the federal common law cause of action recognized in
Illinois. :

C. Petitioners' Arguments Offer No Basis for
Overturning the Long-Standing Inclusion of
Tributaries.

The arguments advanced by Rapanos and his allies offer
no basis for overturning the longstanding regulations
extending the Act's permit programs to tributaries.

“Remote” tributaries. There is no merit to the
suggestion that tributaries should per se be excluded from
permitting based on mere distance from a traditionally
navigable waterway, or on intermittency of flow. Water from
a so-called "remote" tributary of a traditionally navigable

19

waterbody flows downstream into that larger waterbody—or
else the upstream tributary would not be a tributary. If the
water itself can reach the larger downstream waterbody, then
pollutants in the water can do the same. And pollutants
entering a traditional navigable waterway from upstream do
not magically stop posing a threat to that waterway simply
because they traveled a long way to get there, or because the
waterway does not flow continuously throughout the year.

Careful scientific analysis has, in fact, shown that many
of this country's most significant water quality challenges
originate in the discharge of pollutants into very small
streams and the loss of wetlands adjacent to them hundreds
of miles away.'

Thus, "[a]ny pollutant or fill material that degrades water
quality in a tributary of navigable waters has the potential to
move downstream and degrade the quality of the navigable
waters themselves." United States v. Deaton, 332 F.3d 698,
707 (4th Cir. 2003) (emphasis added). Moreover,
"([pjollutants need not reach interstate bodies of water
immediately or continuously in order to inflict serious
environmental damage." United States v. Eidson, 108 F.3d
1336, 1342 (11th Cir. 1997). "Rather, as long as the tributary
would flow into the navigable body of water during
significant rainfall, it is capable of spreading environmental
damage and is thus a water of the United States under the
Act." id. (citation and internal quotations omitted). Indeed, as

See, e.g., Nancy Rabalais, et al., "Beyond science into
policy: Gulf of Mexico hypoxia and the Mississippi River,"
52 BioScience 129, 135 (2002); William Mitsch, ef ai.,
"Reducing nitrogen loading to the Gulf of Mexico from the
Mississippi River basin: Strategies to counter a persistent
ecological problem," 51 BioScience 373, 373 (2001).

20

shown above, pollutants can harm the operation and goals of
the Act by causing effects in the tributaries themselves.

Adjacent wetlands. This Court has also recognized that
regulation of adjacent wetlands follows from the regulation
of tributaries, because even those members of Congress who
wished to restrict jurisdiction in 1977 agreed that "whatever
jurisdiction the Corps would retain over discharges of fill
material after passage of the 1977 legislation should extend
to discharges into wetlands adjacent to any waters over
which the Corps retained jurisdiction." Bayview, 474 U.S. at
138. Because the Corps retained jurisdiction over tributaries,
it also retains jurisdiction over wetlands adjacent to those
tributaries.

Case-by-case showing. Rapanos and his allies also
suggest that the applicability of permitting to a given
tributary should depend on a case-by-case showing that the
discharge causes harm in a traditionally navigable waterway
downstream. The argument is baseless.

As this Court has recognized, the relevant inquiry ts
whether the challenged regulations target a class of waters
properly within the statute's reach, not whether each
individual water within the class is significant. See Bayview,
474 U.S. at 135 n9 ("If it is reasonable for the Corps to
conclude that in the majority of cases, adjacent wetlands have
significant effects on water quality and the aquatic
ecosystem, its definition can stand.") (emphasis added).

Similarly, this Court has recognized the wisdom of a
cumulative effects approach. In a case involving a flood
control project on a tributary, the Court refused to consider in
isolation whether a single reservoir on a single tributary "will
effect a substantial reduction in the lower Mississippi
floods." Oklahoma v. Guy F. Atkinson Co., 313 U.S. 508,
527 (1941). "To say that no one of those projects could be
constitutionally authorized because its separate effect on

21

floods in the Mississippi would be too conjectural would be
to deny the actual or potential aggregate benefits of the
integrated system as a whole." Jd. 527-28.

The effect of pollutants on waters downstream is
cumulative, and the Clean Water Act explicitly requires
limitation of pollutants to prevent their cumulative
downstream impacts." Under the case-by-case approach,
therefore, identical streams would be regulated in some
watersheds but not others because of the cumulative effects
of all potential discharges, and streams would be regulated in
some years but rot others depending on the likely cumulative
discharges within the watershed. This approach would
determine whether a particular discharger was covered under
the Act by the order he arrived at the stream, rather than the
nature of the discharge. Those who had the "good fortune" of
polluting a tributary early on—even larger polluters—might
be exempt from the Act's protections, whereas those who
arrived later would be covered—even if their individual

'* Section 404(e) does so explicitly, prohibiting general
permits even for small activities if they have more than de
minimis impacts downstream when measured not just
individually but cumulatively. Beyond § 404, the basic
permitting program for discharges of pollutants from
factories and sewage treatment plants also requires that
permits include effluent limits adequate to prevent violations
of water quality standards when measured cumulatively, in
combination with all other sources of pollutants. See
§ 301(b)(1)(C) (requiring limits to prevent violations of water
quality standards); § 302(a) (requiring effluent limitations
more stringent than technology based limits to meet water
quality goals when a "group of point sources" would
otherwise cause violations); §303(d) (requiring
establishment of total maximum daily loads from all sources
to attain water quality standards).

22

discharge was small. There is no support for this approach in
the Clean Water Act, and no practical way of accomplishing
it since dischargers would have no obligation to inform
agencies of the nature of their discharges unless the receiving
waters were regulated in the first place. .

The Courts have recognized the practical impossibility
of this approach. In Ashland, the polluter wanted to place the
burden on the government to prove, "not merely that oil was
discharged into a tributary of a navigable stream, but also
that, in fact, the oil reached and polluted the navigable river."
504 F.2d at 1329. The Sixth Circuit rejected this approach:
"To state the question is to recognize the impossibility of
such proof in many if not all cases. Drops (or barrels) of oil
carry no fingerprints. At the juncture of the Pond River and
the Green River water analysis which might show oil
pollution could not possibly prove which polluter discharged
it, in what proportion, or on what occasion." Jd.

The Corps quite properly avoided these pitfalls by
defining tributaries categorically as covered waters, based on
the “potential” for harm. Deaton, 332 F.3d at 707.
Nonetheless, the categorical approach still allows less
harmful projects to go forward on a case-by-case basis,
through granting of a discharge permit. See Bayview, 474
U.S. at 135 n.9. '

Manmade streams. Rapanos's allies argue that some of
the streams at issue cannot be “waters of the United States"
because they should be viewed as ditches, which would fall
within the § 502(14) definition of “point source." This
argument is untenable.

According to the National Association of Home Builders
(Br. 4-5), an item that expressly appears within the point
source definition cannot possibly constitute a “water{] of the
United States" under § 502(7), and thus is not a “navigable
water" under § 404. This approach is a frontal assault on the

23

longstanding application of Clean Water Act protections to
all branches of a tributary system—whether natural or
manmade—by which pollutants eventually flow into larger
downstream waters. See, e.g., Deaton, 332 F.3d at 710-11.

Indeed, by this theory, a very large portion of the rivers
and streams in the U.S. would lose their jurisdictional status
because they have been transformed into “ditches” and
"drains" through rerouting, deepening, straightening, and
other alterations. Indeed, the Council on Environmental
Quality has estimated that 10% of all perennial streams in the
United States have been channelized in this way. Council on
Environmental Quality, Environmental Trends (1989) at 35.
See also Appendix B, infra (map indicating large number of
channelized streams in Ohio). Even though the effect and
purpose of this channelization is to increase downstream
effects by speeding the flow of water and pollutants, by this
theory the engineering work would deprive these
watercourses, and downstream waters that receive their
pollutants, of key water quality safeguards.

Moreover, the purported textual basis for the "ditches"
argument will not withstand scrutiny. As the oil industry
notes, the “point source" definition includes not only
“any...ditch," but also “any...channel." American Petroleum
Institute Br. 16-17 (citing § 502(14)). Given their forays:
across the English Channel, William the Conqueror and
General Eisenhower would have been surprised to learn that
a channel is per se not a navigable water—as would the boat
owners who moor their craft ia the District of Columbia's

Washington Ship Channel.

In addition to the impact on waters, a per se exclusion of
"ditches" and “drains” (or of natural tributaries, see API Br.
16-17) would adversely impact landowners. Many tributary
streams—natural ones as well as artificial ones—are not
under the control of a single owner, but instead cross

24

waterbodies. If such multi-owner watercourses were treated
as point sources but not as waters of the United States, the
"discharge" would occur at the point where the watercourse
empties into the larger downstream waterbody. Whoever
happens to own the mouth of the ditch or stream would bear
the responsibility of obtaining such a permit, and would be
held responsible for all pollutants present there—even those
originating in upstream properties outside their control. See
South Fla. Water Mgmt. Dist. v. Miccésukee Tribe, 541 U.S.
95, 105 (2004) ("a point source need not be the original
source of the pollutant; it need only convey the pollutant to
‘navigable waters”).

Treating these watercourses as waters of the United
States avoids such problems, while fulfilling the Act's intent
to control pollutants “at the source." See Bayview, 474 U.S. at
132-33. "Pollutants are equally harmful to this country's
water quality whether they travel along man-made or natural
routes.” Zidson, 108 F.3d at 1342."°

'S In a variant of the “point source” argument, the Home
Builders allege (Br. 8-12) that one of the drains at issue in
Carabell has been designated by the County as part of a
municipal stormwater system, and therefore must be a point
source and not a water of the United States. But the drain at
issue long predated the existence of the Act's stormwater
permitting program. Record Vol. 1 at 312:21-24 (Robert
Leighton testified that the drain on Rapanos' property was
built 100 years ago). A preexisting watercourse does not lose
its status as a water of the United States simply because a
stormwater authority designates it as part of a treatment
system. Were it otherwise, acjacent wetlands such as those in
Bayview could cease being waters of the United States

(... footnote continued next page)

25

Il. THE CORPS AND EPA PROPERLY CONCLUDED
THAT THE ACT'S PERMIT SAFEGUARDS

decision to define “all” adjacent wetlands as United States
waters. 474 U.S. at 135 n.9. "If it is reasonable for the Corps

have significant effects on water quality and the aquatic

26

wetlands may be connected hydrologically to streams, either
receiving water from them, or draining water to them. See
Bayview, 474 U.S. at 134. Likewise, “adjacent wetlands may
serve significant natural biological functions, including food
chain production, general habitat, and nesting, spawning,
rearing and resting sites for aquatic species." Jd 134-35

On their face, Carabell's case-specific allegations
concerning the alleged lack of connection between the
tributary and the adjacent wetland are unpersuasive. First,
Carabell's arguments are invalid as to hydrology. In Bayview,
this Court explicitly rejected the view that adjacent wetlands
could only be regulated if flooded by the river (the view
taken by the court below), reasoning that these wetlands may
still “tend to drain" into the adjacent body of open water even
when they are not flooded. Jd. 134. As a class, this drainage
does not depend on a surface water connection but instead

occurs largely through drainage beneath the surface.'®

Moreover, Carabell has ignored the ecological
connections that Bayview expressly found relevant. Not only
birds, mammals and amphibians, but even commercially
valuable fish species can cross obstacles such as berms. For
example, "[b]Jecause the eel breathes quite nicely through its
skin as long as it is moist, it can travel over land some

‘© See, e.g, Corps of Engineers, EP 1165-2-1, "Digest of
Water Resources, Policies, and Authorities,” July 30, 1999, at
13-12 (available at http://www.wbdg.org/ccb/ARMYCOE/
COEPAM/1165_2 1l.pdf) (visited Dec. 29, 2005) (“Other
than overtopping, levees principally fail due to one or a
combination of four causes: surface erosion, internal erosion
(piping), underseepage, and slides within the levee
embankment or foundation soils”).

27

distance if there is so much as a heavy dew on the ground.
Sometimes, if it cannot climb a dam, it just goes around it.”
Bay Country, supra, at 54. Indeed, eels travel “overland to
ponds and wells more than a mile from flowing water." /d.

In this particular case, Carabell relies heavily on a berm
and a clay soil layer that allegedly prevent water exchange
between the wetland and the tributary. However, the Carabell
record itself shows that there are cuts in the berm. JA Vol. 3
at 639: 16-23 (Wetland Application Hearing, Testimony of
Timothy Stoepker). Likewise, it cannot simply be assumed
that the clay layer has no gaps whatsoever along its entire
length. Nor can it be assumed that the excavation activity
associated with Carabell's project will not poke holes in that
layer, allowing water to drain underneath the berm,'’ or that
it will not alter flow patterns to allow water to overtop the

berm. Section 404's permit requirement is expressly designed
to address projects “where the flow or circulation of

navigable waters may be impaired.” § 404(f)(2).

In the end, however, Carabell's case-specific arguments
are irrelevant. As Bayview confirms, the Corps’ regulation
validly encompasses adjacent wetlands as a category. "That
the definition may include some wetlands that are not
significantly intertwined with the ecosystem of adjacent
waterways is of little moment, for where it appears that a
wetland covered by the Corps’ definition is in fact lacking in
importance to the aquatic environment—or where its
importance is outweighed by other values—the Corps may
always allow development of the wetland for other uses
simply by issuing a permit.” 474 U.S. at 135 n.9.

'" See Borden Ranch Partnership v. U.S. Army Corps of
a 261 F.3d 810, 815 (9th Cir. 2001), aff'd, 537 U.S.

999 (2002) (excavation activity in wetlands poked through
impermeable layer, allowing water to drain through).

28

Ill. APPLYING PERMIT SAFEGUARDS TO
TRIBUTARIES AND THEIR ADJACENT
WETLANDS IS WELL WITHIN CONGRESS'S
COMMERCE CLAUSE POWER.

Contrary to Petitioners’ suggestion, application of the
Act's permit safeguards to tributaries and their adjacent
wetlands is well within Congress's Commerce Clause power.
As shown above, tributary systems have potential to affect
traditionally navigable waters by infer alia conveying
pollutants, reducing or increasing water flow, and impairing
fisheries. Indeed, this Court has already “agree[d]" with a
Sixth Circuit decision upholding Clean Water Act regulation
of tributaries against Commerce Clause challenge. Hodel v.
Virginia Surface Mining and Reclamation Assn., 452 U.S.
264, 282 (1981), citing Ashland, 504 F.2d at 1325.

Moreover, as this Court has emphasized: "Reference to
the navigability of a waterway adds little if anything to the
breadth of Congress’ regulatory power over interstate
commerce. It has long been settled that Congress has
extensive authority over this Nation's waters under the
Commerce Clause." Kaiser Aetna v. United States, 444 U.S.
164, 173 (1979). That authority “does not depend on a
stream's ‘navigability," and indeed "a wide spectrum of
economic activities ‘affect’ interstate commerce and thus are
susceptible of congressional regulation under the Commerce
Clause irrespective of whether navigation, or, indeed, water,
is involved." Jd. 174.

As the discussion supra reveals, Clean Water Act
regulation of tributaries and adjacent wetlands derived from a
combination of Congressional concerns. They included
Congress's recognition that because pollution flows down
into navigable waters, it must be regulated “at the source,”
see Bayview, 474 U.S. at 132-33, and its related recognition,
as Senator Baker expressed, that "[cjomprehensive

29

jurisdiction" was necessary to avoid “unfair competition"
because otherwise “dischargers located on nonnavigable
tributaries upstream from the larger rivers and estuaries
would not be required to comply with the same procedural
and substantive standards imposed upon their downstream
competitors." 1977 Legislative History at 920. This Court has
held that creating minimum, uniform national standards to
prevent this kind of destructive competition between states to
relax water quality standards is an appropriate justification
Hodel, 452 U.S. at 281-82.

While the Clean Water Act considers waters’ value for
“navigation,” § 303(c)(2)(A), it goes well beyond that to also
encompass “their use and value for public water supplies,
propagation of fish and wildlife, recreational purposes, and
agricultural, industrial, and other purposes." Jd. Accord,
§ 404(c) ("municipal water supplies, shellfish beds and
fishery areas (including spawning and breeding areas),
wildlife, or recreational areas"). Pursuit of these economic
objectives through regulation of tributaries and adjacent
wetlands is well within Congress's Commerce Clause
power—cespecially as applied to Petitioners’ economic

Assuming arguendo there might be some tributaries or
adjacent wetlands that do not by themselves affect
downstream waters or other interests protected by the Act,
that would not defeat Congress's Commerce Clause
authority. "[W]Jhen a general regulatory statute bears a
substantial relation to commerce, the de minimis character of
individual instances arising under that statute is of no
consequence.” Gonzales v. Raich, 125 S. Ct. 2195, 2206
(2005) (citation and internal quotations omitted). Accord,
Citizens Bank v. Alafabco, 539 U.S. 52, 56-57 (2003). Where
appropriate, the Corps can allow such activities to proceed by
issuing a permit. See Bayview, 474 U.S. at 135 n.9.

30
CONCLUSION
The judgments of the Sixth Circuit should be affirmed.
Respectfully submitted,

HOWARD L. FOX
EARTHJUSTICE

1625 Massachusetts Avenue, N.W.
Suite 702

Washington, D.C. 20036-2212
(202) 667-4500

Counsel of Record for Amici Curiae
American Rivers, Environmental Defense,
National Audubon Society, Natural
Resources Defense Council, Physicians for
Social Responsibility, Sierra Club, Tip of
the Mitt Watershed Council, and
Waterkeeper Alliance

;
‘

‘tee
°

APPENDIX... A!

Outfall located on Piney Branch, a tributary of Rock Creek in
the District of Columbia.

View of Piney Branch, downstream of above outfall,
showing small size of stream. Fisheries study in early 1990's
found catadromous American eels in this stream.

big WARNING

COMBINED SEWER OVERFLOW
DISCHARGE POINT
POLLUTION MAY OCCUR
DURING RAINFALL

CSO OUTFALL NO. 048
PERMIT NO. DC 0021199

TO REPORT PROBLEMS CALL
DISTRICT OF Cor UMBIA
WATER AND SEWER AUTHORITY
TELEPHONE NO (202) 612-3400

Piney Branch: sign warning of combined sewer overflows
into creek.

Outfall discharging into Soapstone Creek, tributary of Broad
Branch, which in turn is a tributary of Rock Creek. Outfall is
located behind 4411 Connecticut Avenue, NW.

, . j en 5 _ oA ,
Te es ON

Another view of the outfall discharging into Soapstone
Creek behind 4411 Connecticut Avenue, NW. Note also the
other outfalls, and the discoloration of the water.

View of Soapstone Creek further downstream, near eastern
end of Audubon Terrace, NW, showing another outfall, and
small size of stream.

SS

View of Melvin Hazen Branch, a tributary of Rock Creek,
showing small size of stream. Fisheries study in early 1990's
found a catadromous American eel in this stream.

B-1

The figure below indicates stream locations in Ohio with
degraded habitat due to channelization. Each of these
channelized streams is effectively a “ditch.”

Stream sampling locations in Ohio counties with degraded habitat
due to agricultural-related channel modifications. Site
characteristics include recent channelization or past channelization
with no or limited recovery, low or no stream channel sinuosity and
a prevailing row crop or conservation tillage surrounding land use.
(Source: Ohio EPA habitat assessment database; 743 sites sampled
between 1979 and 2004).

: | 13/0

i me 04-1034 & 04-1384 _ Ey Vee.
In The
Supreme Court of the United States
°

JOHN A. RAPANOS, ET AL.,

Petitioners,
Vv.

UNITED STATES OF AMERICA,

Respondent.
¢

JUNE CARABELL, ETAL.,

Petitioners,

V.

UNITED STATES ARMY CORPS OF
ENGINEERS AND UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY,

Respondents.
¢

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

S

BRIEF OF THE ASSOCIATION OF
STATE AND INTERSTATE WATER POLLUTION
CONTROL ADMINISTRATORS AS AMICUS CURIAE
IN SUPPORT OF RESPONDENTS

¢

TIMOTHY J. DOWLING*
DOUGLAS T. KENDALL
JENNIFER BRADLEY
COMMUNITY RIGHTS COUNSEL
1301 Connecticut Ave., NW
Suite 502

Washington, D.C. 20036
(202) 296-6889

*Counsel of Record

CUUKLE LAW BRIEF PRINTING CO (800) 225.6964
OR CALL « OLLECT 402) 34z-2831

TABLE OF CONTENTS
Page
TABLE, OF AUTHIORITIRG ...w..10c.cosssccreccorscscsesseseseseees ii
INTEREST OF THE AMICUS CURIAE .........:..0:0:00000 1
SUMMARY OF ARGUMENT. ..........-.-c:cecessescsesceesesessees 1
Ne iii siniealiitiincitihtiidihieniiintanipstimmtii alas 5

I. The Despoliation of Intrastate Tributaries and
Their Adjacent Wetlands Causes Pollution and
Flooding in Downriver States, Making it Im-
possible for States to Solve this National Prob-
SE et GD cchirenctsediisenticisinrouuemminstinnten 8

II. State Water Quality Protections Are Inextrica-
bly Enmeshed with Longstanding Federal Pro-
tections and Would Be Severely Undermined
by Constricting those Federal Protections........ 17

III. The Congress May Prevent the Destruction of
Intrastate Non-Navigable Waters as Necessary
and Proper Regulation of Activity that Threat-
ens Channels of Commerce ................:sscecceeeeees 22

IE cctetinstvtccsceynamesvsiinenaperccsinnsiisinntnidiiepiras 28

APPENDIXA A List of State Comments Regard-
ing the Definition of “Waters of the
United States” Urging Cortinued
Federal Protection for Int ‘astate
Tributaries and Adjacent Wetlands........ la

ii

TABLE OF AUTHORITIES
Page
CASES
Almendarez-Torres v. United States, 523 U.S. 224
el bsictiseeshcaiishichiiidaitelamasssnpbintiiiaaabubdnceapinaipinnbensanebaweseiin 26, 27
City of Milwaukee v. Illinois, 451 U.S. 304 (1981).............. 8
Gonzales v. Raich, 125 S. Ct. 2195 (2005) ..............00:cece0e- 26
Hodel v. Virginia Surface Mining & Reclamation
Ase’n, 452 U.S. 264 (1961)................0cccccecccresseees 11, 24, 25
International Paper Co. v. Ouellette, 479 U.S. 481
CER RR RESO a, EE PMNS i OS OOD RN 8
Oklahoma v. Atkinson, 313 U.S. 508 (1941).................00+ 25
Rust v. Sullivan, 500 U.S. 173 (1991).............cccccceseeeeeeeees 27
Solid Waste Agency of Northern Cook County v.
United States Army Corps of Engineers, 531 U.S.
ED cincsinvicenidietiticicintinstasisumittaniniesingnisinstitiaa passim
United States v. Deaton, 209 F.3d 331 (4th Cir.
UT choccsidieininsediiteiidtenpibesbimeinlisiuhdpantnedialaightiidigidie ivauinbishideatitecei 9
United States v. Rio Grande Dam & Irrigation Co.,
Re a EE ciiaciistecncincbendinseniaiinnsieieiinienipesiniaameneiiiies 25
United States v. Riverside Bayview Homes, Inc., 474
BF EE aera serene wre ae 26
United States v. South Eastern Underwriters
Association, 322 U.S. 533 (1944)... eeeeeeeeeeseeeeeeeee 24

CONSTITUTION, STATUTES, & REGULATIONS

U.S. Const.:
Article 1, Section 8, Clause 3 (Commerce Clause)....passim

ili

TABLE OF AUTHORITIES — Continued

Page
Clean Water Act, 33 U.S.C. § 1251 et seq.:
I ie 23
tf REESE ERE ener pre aes Aen vA 7,8
I a 18
eile Oe ID icicicintienimcictiiepcepiethsentacimniitiocodiantes 23
| ESRI TEES ECE ALOE DUS, PERSE ETON 15
40 C.F.R.:
GER RS ECR SION NE CONE ORE 6
SESE CE rca See nee SEDO SRD RIS 6
LEGISLATIVE MATERIALS
RE _,_, RRR ne av OORT eC 27
S. Conf. Rep. No. 92-1236 (1972) ..........scccccccscesesserereeeeeees 27

STATE COMMENTS ON 2003 ADVANCED NOTICE OF PROPOSED
RULEMAKING

ASIWPCA: Letter from Karen Smith,
ASIWPCA President, to U.S. En-
vironmental Protection Agency
(emailed April 4, 2003).................. 1, 5, 19

Arizona: Letter from Karen L. Smith,
Director, Water Quality Division,
Arizona Department of Environ-
mental Quality, to U.S. Environ-
mental Protection Agency (April
ee ccnilgnicissndniteeb dniibiinhiidisinsdatiabesedindess 7

iv

TABLE OF AUTHORITIES - Continued

Delaware:

Florida:

Illinois:

Indiana:

Massachusetts:

Letter from John A. Hughes,
Secretary, Delaware Department
of Natural Resources and Envi-
ronmental Control, to U.S. Envi-
ronmental Protection Agency

ihm WE, UI aia essere

Letter from Janet G. Llewellyn,
Deputy Director, Division of Water
Resource Management, Florida
Department of Environmental
Protection, to U.S. Environmental

Protection Agency (April 16, 2003) ..

Letter from David Van Wie,
Director, Bureau of Land and Wa-
ter Quality, Maine Department of
Environmental Protection, to U.S.
Environmental Protection Agency

Letter from Cynthia Giles, Assis-
tant Commissioner, Massachusetts
Department of Environmental Pro-
tection, to U.S. Environmental

Protection Agency (April 16, 2003) ..

Page

senes 18

v

TABLE OF AUTHORITIES — Continued

Michiean:

Nebraska:

New Jersey:

U.S. Environmental Protection

vi

TABLE OF AUTHORITIES - Continued

New Mexico:

New York:

New York:

North Dakota:

Letter from Larry G. Bell, Direc-
tor, New Mexico D«»a tment of
Game and Fish, to U *. Environ-

eral’s Office, to U.S. Environ-

Page

vii

TABLE OF AUTHORITIES — Continued

Page
Texas: Letter from Thomas G. Heger,
Texas Parks and Wildlife Depart-
ment, to U.S. Environmental Pro-

tection Agency (April 16, 2003)............. 10

Vermont: Letter from Jeffrey Wennberg,
Commissioner, Vermont Agency
of Natural Resources, to U.S. En-

SIRS Sg ST Te 20
OTHER AUTHORITIES
58 Fed. Reg. 9248 (Feb. 19, 1993) .................cccccceeeeeeerseeees 15
65 Fed. Reg. 50108 (Aug. 16, 2000)... ececceeeeeeeeeceee 22
66 Fed. Reg. 4550 (Jam. 17, 2001) 20... .ecccccceececeeceeereecees 22

68 Fed. Reg. 1991 (Jan. 15, 2003) .................ccccseeceseeeeeees 5, 6

TABLE OF AUTHORITIES — Continued

North Dakota’s Runaway River, BOSTON GLOBE,

Age. TR, TIGT GB BIG cecccessczsccssncsnsssssterscessenesssssenssore

Amy Gardner, Loudoun Developers Sprint to File
Plans: Applications for 21,000 Homes Submitted
in Bid to Outrun Limits in County, WASHINGTON

POST, Jan. 10, 2006, at B1...........c-cc-cseeseessrseeesereeeees

Anthony DePalma, Winnipeg Journal: As Red River
Crests, Manitoba Holds its Breath, N.Y. TiMEs,

May 3, 1997, Section 1, at 4 .............ccssssesesseseessseeees

Douglas T. Kendall, REDEFINING FEDERALISM:
LISTENING TO THE STATES IN SHAPING “OuR FED-

Dirk Johnson, Flooding Crests in Ravaged City:

ee | ae

Jon Kusler, Ass’n of State Wetland Managers, The
SWANCC Decision: State Regulation of Wetlands
to Fill the Gap, at 13-14 (Updated and Revised

Lance D. Wood, Don't Be Misled, CWA Jurisdiction
_ Extends to All Non-Navigable Tributaries of the
Traditional Navigable Waters and to Their Adja-

cent Wetlands, 34 ENvT’L L. Rep. 10187 (2004) ........

Letter from Benjamin H. Grumbles, Assistant
Administrator, U.S. EPA, to Jeanne Christie,
Association of State Wetland Managers (Jan. 9,

Lois J. Schiffer and Jeremy D. Heep, Forests,

Wetlands and the Superfund: Three Examples of
Environmental Protection Promoting Jobs, 22

IOWA J. CORP. L. 571 (1997)..........-0ccceeceeveeerereeeereneeses

TABLE OF AUTHORITIES — Continued

Page
National Audubon Society, Valuing Wetlands: The
Cost of Destroying America’s Wetlands (1994)................ 9

National Oceanic and Atmospheric Administration,
Hypoxia In the Gulf of Mexico: Progress towards
the completion of an Integrated Assessment
(available at http//oceanservice.noaa.gov/products/

pubs_hypox html] #Intro).............c0-cc0seeseesseesvesneesvenversees 14
Traci Watson, Developers rush to build in wetlands
after ruling, Usa Topay, Dec. 5, 2002, at 15A.......... 21-22

Vicki Monks, The Beauty of Wetlands, 34 NATURAL
ee II i irnciinterceedciinscttpennestniatinnalinsiiaitamsaiaied y

1

INTEREST OF THE AMICUS CURIAE’

This brief is the first amicus brief ever filed by the
Association of State and Interstate Water Pollution Con-
trol Administrators (ASTWPCA). ASIWPCA takes this
unprecedented step to emphasize the importance of this
case to State protections for vital natural and economic
resources.

Founded in 1961, ASIWPCA is a nonpartisan organi-
zation for State and Interstate officials who implement
surface water protection programs throughout the nation.
As the State and Interstate officials with direct, day-to-day
responsibility for protecting our nation’s waters, we
submit this brief to show that continued federal protection
of intrastate non-navigable tributaries and their adjacent
wetlands is necessary to preserve the effective State-
federal partnership to protect our nation’s waters estab-
lished by the Clean Water Act (CWA). ASIWPCA’s interest
in this case could not be greater.

4

SUMMARY OF ARGUMENT

1. The stakes in this case are extraordinarily high.
The statutory term at issue — “waters of the United
States” ~— is integral not just to the permitting require-
ments for dredge and fill material, but also to the basic
pollution control provisions in section 402 and a host of

* This brief was not authored in whole or in part by counsel for a
party, and no person or entity other than amicus, its members, and its
counsel made a monetary contribution to the preparation or submission
of this brief. The parties have consented to the filing of this brief as
reflected in letters filed with the Clerk of the Court.

other critical water quality provisions throughout the Act.
If this Court overturns the longstanding federal protec-
tions for non-navigable tributaries and adjacent wetlands
under the Clean Water Act, the Act would no longer
regulate the discharge of sewage, toxic pollutants, and fill
into these vital resources, which comprise the large
majority of our nation’s rivers, streams, and other waters.

Continued federal protection of intrastate non-
navigable tributaries and adjacent wetlands is necessary
to prevent devastating injury to downstream States, such
as pollution and flooding, which would threaten lives and
harm economic resources, including our nation’s tradi-
tional navigable waters.’ The States are deeply committed
to protecting these intrastate resources, but they recognize
the compelling national interest in protecting them, and
they lack the resources and institutional capacity to do the
job alone.

Because virtually every State is a downstream State,
an overwhelming consensus exists among the States
regarding the need for this continued federal protection.
Of particular concern to the States is the inevitable
competition for jobs and economic growth that could
prevent an upstream State from giving adequate consid-
eration to the harm to downstream States that would
result from despoliation of intrastate tributaries.

For example, the State of Montana estimates that for
every acre of wetlands destroyed in that State, one million

* Like Respondents and other amici supporting Respondents, we
use the term “traditional navigable waters” to refer to waters that are

used, or susceptible to use, in interstate or foreign commerce.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0091%3A15. Public record. Not legal advice.
