# Amicus Curiae Brief — Rapanos v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0091%3A20

## Record

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

## Text

manmade ditches draining Bay watershed wetlands are
nonetheless tributaries subject to the CWA. See, United
States v. Deaton, 332 F.3d 698, 712 (4% Cir. 2003), cert.
denied, 541 U.S. 972 (2004) (Deaton); Treacy v. Newdunn,
344 F.3d 407, 417 cert. denied 124 S.Ct. 1874 (2004) (4%
Cir. 2003) (Newdunn) (“Whether manmade or natural,
the tributary [the I-64 ditch] flows into traditional,
navigable waters.”).
2. Most of the Bay watershed’s
wetlands are non-tidal wetlands
connected to tributaries.

Approximately 1.7 million wetland acres remain in
the Chesapeake Bay watershed.” Almost 90% (about 1.5
million acres) of these remaining wetlands are non-tidal,
freshwater “palustrine” wetlands, including freshwater
marshes, wet meadows, forested swamps, and bogs.?!
Forested palustrine wetlands comprise the bulk of these
freshwater wetlands. These are the freshwater wetlands
most likely to be considered “adjacent” for CWA purposes
because they are located next to but not within the banks
of freshwater lakes, streams, or rivers. Some might be
considered “isolated,” though most of these are connected
to surface waters by groundwater.” Over 36,000 of these
palustrine wetland acres were destroyed between 1982
and 1989 alone. *8

20 See, Timer, R.W., Trends in the Chesapeake Bay Watershed
Wetlands, U.S. Fish and Wildlife Service, Ecological Services, Hadley,
MA. at http://biology.usgs.gov/s+t/SNT/noframe/nel24.htm (last
visited January 9, 2006) (derived from Tiner’s estimate of 690,000
hectares remaining in 1989).

2! See, Freshwater “Palustrine” Wetland Photo, Appendix F.

22 See, Hershner, Carl et al., Wetlands of Virginia: total, isolated and
headwater, Virginia Institute of Marine Science (VIMS) Special Report
No. 03-1 (February 2003).
http://ccrm.vims.edu/pubs/WetlandsOtVA203 pdf (last visited January
11, 2006).

23 Trends in the Chesapeake Bay Watershed Wetlands, supra.

EPA Region III estimates that roughly 36% of its
remaining wetlands are headwater wetlands.2* About
12% of the Region’s remaining wetlands are headwater
wetlands that lack a perennial or intermittent surface
water connection to navigable-in-fact waters.*5 These
Bay area headwater wetiand habitats include bogs, fens,
Delmarva Bays, eastern vernal pools, and pocosins.”®

An estimated 35-39% of the wetland acreage in the
U.S. Fish and Wildlife Service’s Upper Delmarva
Potholes (or Bays) study area was designated “isolated,”
though many of these wetlands were likely to have
groundwater connections to streams.2’ In addition to
groundwater connections, many headwater wetlands on
the Delmarva Peninsula are connected to downstream
waters by drainage ditches.”8

EPA Region III field studies show that “fully 73%
of the assessed sites had groundwater pathways

24 EPA Region III ANPRM Response, at 9-11; see also, EPA Mid-
Atlantic Findings Presentation, supra, at 12-14.

25 Jd. These numbers likely underestimate the extent of headwater
wetlands because National Wetland Inventory (NWI) maps
underestimate wetland acreage by up to 50%, and small headwater
wetlands are the type most frequently missed by the NWI.

26 EPA Region III ANPRM Response, Appendix [: Threatened and
Endangered Species, at 1. The Delmarva bays are so named because
of their location on the Delmarva Peninsula, the peninsula on the
Eastern Shore of the Chesapeake Bay that includes all of Delaware as
well as parts of Maryland and Virginia.

27 Tiner, R.W., et al, Geographically Isolated Wetlands: A Preliminary -
Assessment of their Characteristics and Status in Selected Areas of
the United States (Geographically Isolated Wetlands), US.
Department of Interior, Fish and Wildlife Service, Northeast Region,
Hadley, MA. (June 2002), Section 2, Delmarva Potholes, Section 3,
Region 5 ey - Results at

http://wetlar ds. fws. sec
esults/Region Bir results. htm (last visited January 6, 2006).

28 Ator. Scott W., et al. Hydrologic and Geochemical Controls on
Pesticide and Nutrient Transport to Two Streams on the Delmarva
Peninsula. U.S. Geological Survey, Scientific Investigations Report
2004-5051. http://pubs.usgs gov/sir/2004/505 1/STR2004-5051 pdf (last
visited January 11, 2006).

10

connecting them to downstream water bodies.”
Groundwater was frequently one of several hydrological
sources linking downstream waters.”?

Importantly, EPA’s field studies also found that
the interrelationships between wetlands with linkages by
non-perennial surface and/or groundwater flows and their
surroundings require on-site inspections because these
complex linkages are not displayed on widely used
mapping and planning tools.*® Consequently, while the
great majority of Bay watershed headwater wetlands are
connected hydrologically to downstream navigable-in-fact
waters, identifying these complex connections with
precision in each case for regulatory purposes is often
very time and resource intensive. Petitioners’ suggestion
that regulators must definitively establish such a
connection in each case prior to asserting jurisdiction is
untenable.

C. Bay Watershed Adjacent Wetlands and
Non-navigable Streams Are Essential
to Restoring and Protecting the
Chesapeake Bay Region.

1. Bay watershed headwater
wetlands and streams filter
pollutants.

Extensive phosphorus and nitrogen pollution
causing eutrophication*! is the most significant threat to
Chesapeake Bay watershed restoration:**? In 2003, 350
million pounds of nitrogen pollution and 30 million

29 EPA Region III ANPRM Response, Section [V. Case Study, at 1, 4.
® Id.
3t The Chesapeake Bay Program website defines eutrophication as

“the—preeess of excess nutrients accelerating the growth of algae,
oftentimes ultimately depleting the water of oxygen.”

http://www.chesapeakebay net/glossary htm (last visited January 10,
2006).

“2 Chesapeake 2000 Agreement, Water Quality Protection and
Restoration, at 5. 4

11

pounds of phosphorus pollution entered the Bay through
its nine major tributaries.”

Chesapeake Bay's headwater wetlands and
streams are essential tools in combating this nutrient
enrichment because they absorb, filter, and recycle this
pollution, preventing eutrophication." Studies have
shown that non-tidal wetlands near the Chesapeake Bay
removed an estimated 89% of the nitrogen pollution and
80% of the phosphorus pollution that entered the
wetlands through upland runoff, groundwater, and bulk
precipitation.» In Eastern Maryland, concentrations of
nitrate pollution have been found to decrease in
watersheds with a prevalence of forested wetlands.*®
Wetlands restored in an agricultural area on the

33 Langland, M.J. et al, Changes in streamflow and water quality in
selected nontidal sites in the Chesapeake Bay Basin, 1985-2003:
U.S.Geological Survey Scientific Investigations Report 2004-5259
(2004), at 23-27 at http://pubs.usgs. 52 -§
(last visited January 6, 2006)) (2003 loads affected in part by high
2003 stream flow).

34 Wetlands of Virginia: total, isolated and headwater, citing, inter
alia, Peterjohn, W.T. and D.L. Correll, Nutrient dynamics in an
agricultural watershed: Observations on the role of a riparian forest.
Ecology 65(5): 1466-1475 (1984); see generally, David K. Mueller &
Dennis R. Helsel, U.S. Geological Survey Circular, No. 1136, Nutrients
in the Nation’s Waters - Too Much of a Good Thing? (1996) at
http://water_usgs. : i. | (last visited January 5,
2006).

35 EPA Region III ANPRM Response, at Appendix D, Literature
Review: Character and Function of “Isolated Wetlands,” U.S. EPA,
Philadelphia, PA (2003) at 13-14 citing Peterjohn, W.T. and D.L.
Correll (1984), supra); see also, Tiner, R.W. and D.G. Burke, Wetlands
of Maryland, U.S. Fish and Wildlife Service, Ecological Services,
Region 5, Hadley, MA and Maryland Department of Natural
Resources, Annapolis, MD (1995) at 146-147 (the “riparian forest” in
the 1984 Peterjohn and Correll study was later recognized to be part of
a wetland continuum).

% Phillips, PJ. et al, Effect of Forested Wetlands on Nitrate
Concentrations in Ground Water and Surface Water on the Delmarva
Peninsula, 13 Wetlands 75-83 (1993).

12

Delmarva Peninsula removed an average of 68% of
nitrate nitrogen.”

As the 4 Circuit explained in United States v.
Deaton, the filtering effect of wetlands is actually
reversed, releasing trapped pollutants back into surface
and groundwater, when wetlands are drained and
developed. Deaton, 209 F.3d at 336 (citing Office of
Technology Assessment, U.S. Congress, Wetlands: Their
Use and Regulation, 48-50, 124 (1984)). The Deaton Court
recognized that protecting and restoring the Chesapeake
Bay’s adjacent wetlands and non-navigable tributaries is
essential to reducing pollution downstream in the
Chesapeake Bay and its major tributaries.

2. Bay watershed headwater
wetlands and _ streams _ are
essential for pure drinking
water supplies.

Rieweee 148 and 526 surface drinking water
intakes, serving populations ranging from 535,000 to 3
million people, are located in non-navigable headwaters
in Chesapeake Bay states.** The headwaters of the
Potomac River and other Chesapeake Bay tributaries
serve as a natural filter for drinking water, much like “a
giant Brita.”*® Residents of the Delmarva Peninsula rely
on ground water aquifers for drinking water and other
water supplies, at least some of which are vulnerable to
contamination from pollutants discharged into headwater
wetlands, streams, and ditches.”

37 Jordan, T.E. et al., Restored Wetlands in Crop Fields Control
Nutrient Runoff in Nutrient Cycling and Retention in natural and
Constructed Wetlands, pp 49-60.

38 EPA Region III ANPRM comments at 7-8, Section II, GIS
Highlights; see, Drinking Water Intake Map, Appendix G; see also,
EPA Mid-Atlantic Findings Presentation, supra, at 8-11; EPA Letter,
supra..

39 Mary Battiata, Silent Streams, Washington Post (Sunday,
November 27, 2005; W 10).

© See Hydrologic and Geochemical Controls, supra, at Section 2,
Delmarva Potholes.

13

Removal of the source water protection measures
afforded by the CWA would increase risks to human
health, and will require additional infrastructure
expenditures by public utilities using surface water
intakes.*! For example, if CWA jurisdiction is removed
for first order streams, untreated or partially treated
municipal sewage or animal waste discharged upstream
of a drinking water intake could contaminate water
supplies with pathogens such as Cryptosporidium and
E.Coli that are hardy and resistant to treatment. Many
EPA Region III sewage treatment plants are located on
first or second order streams. Unless these plants are
closely regulated, these pathogens, routinely found in
human sewage, can show up in finished tap water.”
Removal of federal jurisdiction over such waters would
impair the ability of states and the federal government to
monitor and control the level of discharges to these
waters.*

3. Bay watershed headwater
wetlands and streams reduce
sediment loads downstream.

Chesapeake Bay watershed headwater streams
and wetlands slow and hold run-off and sediment
upstream, reducing channel erosion and sediment loads
downstream. Conversely, when headwater wetlands and
streams are altered, they retain less sediment and send

*! Region III ANPRM Response at 7.

42 Td. at 8, 27.

‘3 See, infra, at Part II (regarding the need for a federal umbrella for
downstream states like Maryland (the Susquehanna) and Virginia
(the Potomac).

14

more sediment downstream.“ Increased sediment loads
downstream reduce water clarity and habitat quality.”

Increased sediment loads from headwaters and
‘smaller streams also adversely affect the navigability of
downstream waters. Loss or lack of regulation of these
important filtering areas will result in the need for more
extensive and recurrent dredging.“© For example,
“keeping Baltimore Harbor navigable costs $10 to $11.5
million annually to dredge and dispose of sediment the
Patapsco River [a Bay tributary] deposits in the
harbor.”*”

4. Bay watershed headwater
wetlands and streams and
moderate flood flows.

Chesapeake Bay headwater wetlands and streams

provide for the graduated release of surface and
groundwater flows, holding back heavy surface water

4 See, Herman, J., Hupp, C., and Langland, M., Chapter 4. Watershed
Sediment Deposition and Storage in A Summary Report of Sediment
Processes in Chesapeake Bay and Watershed, U.S. Geological Survey
Water Resources Investigations Report 03-4123, New Cumberland, PA
(2003), at 43-45; EPA Region III ANPRM Response at 14-18, Appendix
E at 7-9.

5 See, Chesapeake Bay Program, Background: Sediment and the Bay
at J//www.che : net/ ent. (last visited January
7, 2006); U.S. EPA Region III, Ambient Water Quality Criteria for
Dissolved Oxygen, Water Clarity and Chrlorophyll a for the
Chesapeake Bay and Its Tidal Tributaries, EPA 903-R-03-002 (April
2003), Executive Summary at Xli-X1il.

ecutive Summary adf (last visited January 7, 2006); Kesunsel, Robert
et al., Setting and Allocating the Chesapeake Bay Basin Nutrient and
Sediment Loads: The collaborative process, technical tools, and
innovative approaches, EPA 903-R-03-007. U.S. EPA Region III
Chesapeake Bay Program Office, Annapolis, MD (December 2003) at
Executive Summary, xi. http://www chesapeakebay net/pubs/doc-
allocating-front.pdf (last visited January 7, 2006).

46 EPA Region III ANPRM Response, at 8.

*’ Where Rivers are Born, at 12.

15

flows during storm events, and releasing base flow
through groundwater during dry periods.
The U.S. Fish and Wildlife Service study of the
Delmarva Potholes (Delmarva Bays) reports:
Given their abundance, Delmarva potholes aid
in temporary storage of
surface water and thereby help reduce local
flooding. They alternately
serve as ground-water discharge (wet season)
and recharge (dry season)

areas, with some recharge water eventually

discharging into coastal plain

streams and contributing to base flows vital for

sustaining aquatic biota.”

Conversely, destruction of these headwater
wetlands and streams will contribute to larger flood flows
downstream,” and decreased base flow to streams,
reducing water quality and harming aquatic flora and
fauna.*' Growth in storm sewers and paved surfaces
around Watts Branch, Maryland more than tripled the

* See eg, EPA Region III ANPRM Response at 14-18, Appendix D. at
10-13, and Appendix E at 7-9; Where Rivers Are Born at 10-11; Winter,
T. et al, Groundwater and Surface Water: A Single Resource, US.
Geologica Survey Curcular 1139, 67 (1998).
hitp://pubs usgs gov/cire/carc 1 139/ (last visited January 11, 2006).

*” Tiner, R.'W. Geographically Isolated Wetlands of the United States,
Wetlands, Vol. 23 (3), 494-516, at 505 (citations omitted); see also,
Hydrologic and Geochemical Controls on Pesticide and Nutnent
Transport to Two Streams on the Delmarva Peninsula, supra.

® See eg., EPA Region II] ANPRM at 8. 16-18, Appendix FE at 9 citing
Meyer and Wallace (2001); Where Rivers are Born, at 10-11.

5! See, EPA Region II1 ANPRM Response, at 16-17, Appendix D at 14.
Appendix E at 9; Where Riwwers Are Born at 11; Groundwater and
Surface Water: A Single Resource., supra, at 67.

16

number of floods and increased average annual flood size
by 23 percent.

5. Bay area non-navigable
tributaries and adjacent
wetlands support the Bay area’s
fisheries and shell-fisheries.

Non-tidal wetlands throughout the Bay watershed
provide essential services to finfish and shellfisheries in
the Chesapeake Bay. For example, Maryland's non-tidal
wetlands support numerous fish (menhaden and striped
bass) and shellfish (blue crabs and oysters) species, either
directly by providing habitat, or indirectly by regulating
freshwater flow and filtering pollutants. Approximately
200 fish species use Chesapeake Bay waters.™
Maryland's non-tidal seasonal and temporarily flooded
wetlands provide spawning, feeding, and nursery habitat
for some freshwater fish species during flooding periods,
and some also appear to be important in supporting the
invertebrate food base for Maryland's riverine fisheries.™
Bay watershed non-tidal wetlands and tributaries
support a healthy freshwater sport fishery. In 2001,
367,000 resident and non-resident anglers fished in
Maryland's fresh waters. Over 720,000 fished in
Virginia’s.™

The American eel is commercially important fish
species that relies on the upstream non-navigable
tributaries of the Chesapeake Bay watershed. The eel

Meyers, J.L. and J.B. Wallace, Lost Linkages and Lotic Ecology:
Small Streams. Pages 295-317, at 307. citing Leopold,

L.B., A View of the River. Cambridge, Mass: Harvard University Press.

in M.C. Press, N.J. Huntly and S. Levin, editors. Ecology: Achievement

and Challenge. Blackwell Science.

“3 Wetlands of Maryland, at 141.

* Id. at 141-142; see also, EPA Regwa Ill ANPRM Response,

Appendix E at 18.

% U.S. Fish and Wildlife Service. 2001 National Survey of Fishing,

Hunting, and Wildlife-Associated Recreation, 108 (2001), available at

http.//www census gov/prod/200jpub~thwsOl-us pdf (last visited

January 5, 2006).

17

lives most of its life in the inland reaches of these
upstream waters and then goes to sea to spawn. The Bay
area commercial harvest was about 700,000 pounds in
1981.” The Maryland commercial harvest was just over
192,000 pounds in 2002." Loss of headwater streams due
to unchecked development will eliminate essential eel
habitat and will result declining catch.

Bay headwaters and other non-navigable
tributaries and adjacent wetlands provide essential water
quality and quantity functions that support the
Chesapeake Bay’s striped bass, shad, and perch fisheries,
among others, by regulating freshwater flow and filtering
pollutants, helping protect critical spawning and nursery
habitat for these species. The upper reaches of
Chesapeake Bay tidal waters and the upper mainstem
are used as spawning and nursery grounds for striped
bass, shad, perch and other fish. The importance of this
use is reflected in state and federal water quality
standards that assign a “migratory fish spawning and
nursery” designated use to these waters.™

The major tributaries of the Chesapeake Bay
support 70-90% of the striped bass spawned on the East
Coast.” The 2002 commercial harvest in Maryland alone

% See, Chesapeake Bay Program. Fish: American Eel at
http //www chesapeakebay neUVbaybio htm (last visited January 10.
2006)

*’ Marviand’s Commercial Fisheries Annual Landings Data Set:

pene reyes EY 8, 31. EPA has pubhshed water quality
standards for the Bay and udal tnibutanes.

http://www chesapeakebay net/pubs/waterqualitycriteria/ 1 2022002/cov
er pdf.
® Chesapeake Bay Program, Animals and Plants: Striped Bass at

http //www.chesapeakebay netstnped_bass.htm (last visited January
7, 2006).

18

was over 1.8 million pounds. Another important
Chesapeake Bay commercial fishery is the menhaden
fishery. This fishery is highlighted for protection in the
Bay through the “open water and shellfish” designated
use.*! The village of Reedville, Virginia on the Bay was
reported as the second-largest port in the Nation in terms
of catch landed in 2004. Federal figures show 400.5
million pounds of fish were unloaded there that year,
trailing only Dutch Harbor, Alaska About 97% of the
Chesapeake Bay area fish harvest is estuarine
dependent. In 2004, the Chesapeake Bay area harvest
in Maryland and Virginia for all fish species was over 500
million pounds and was valued at over $209 million.
Bay watershed headwaters and other non-
navigable tributaries and adjacent wetlands support the
Bay's world renowned shellfishery by reducing nitrogen
and phosphorus pollution and sediment loads in
downstream waters, and thereby fostering growth of
submerged aquatic vegetation (“SAV”) with increased
water clarity and increases in dissolved oxygen from

*® Maryland's Commercial Fishenes Annual Landings Data Set:

Stnped Bass, at

Ub at -DeSapeankev:
visited January 10. 2006)
*! See, Chesapeake Bay Program Powerpoint Presentation, supra, at
shde 34.

*2 National Marine Fisheries Service, Fisheries of the United States
2004, Current Fisheries Statistics No 2004, Silver Spring, MD
(November 2005), at US. Commercial Landings, 2, 7.
http://www st.omfs gov/st 1/fus/fus04/02_commercial2004 pdf (last
visited January 10, 2006).

* See, Ambient Water Quality Criteria. supra; Chesapeake Bay
Program Powerpoint Presentation. supra, at slides 28, 31.

* National Marine Fisheries Service, Fisheries of the United States
2004, Current Fishenes Statistics No 2004. Silver Spring. MD
(November 2005). at US. Commercial Landings.
http://www st nmfs gov/st |/fus/fus04/02_commercial2004 pdf (last
visited January 10. 2006)

19

reductions in nitrogen and phosphorus pollution loads.”
SAV provides essential habitat for immature and molting
blue crabs.

Oyster and blue crab commercial harvests have
declined since the 1970s due to the combined effects of
several factors including pollution and the loss of SAV.
Still, the Chesapeake Bay remains one of the world’s
largest producers of blue crabs. The Chesapeake region
blue crab harvest in 2004 was 58.4 million pounds, worth
over $44 million. Currently, the combined value of the
Chesapeake’s shellfish and finfish harvests is estimated
around $1 billion annually The Chesapeake Bay
fisheries so central to the region's culture and economy
are clearly placed in harm's way by the removal of CWA
protections upstream.

6. Bay area adjacent wetlands and
non-navigable streams support
waterfowl and other migratory
bird populations.

The Chesapeake Bay watershed is home to 29
species of waterfowl and is a major resting ground along
the Atlantic Migratory Bird Flyway. At one time,
millions of waterfowl spent their winters in the Bay
region, supported by profuse SAV beds and supplemental

* See, Ambient Water Quality Criteria, supra; see also, Chesapeake
Bay Program Powerpoint Presentation, supra, at shdes 32, 36.

* Fisheries of the United States 2004. supra, at Renew.
http://www st omfs.gov/st 1/fus/fus04/01_intro2004 pdf (last visited
January 10, 2006).

* Northeast Midwest Institute, Large Scale Ecosystem Restoration
Initiatives — Protecting and Restoring the Chesapeake Bay, (2005) at
“Ecosystem Users”. www .nemw org/chesapeake htm (last visited
January 7, 2006).

* Wetlands of Maryland, supra, at 142 (One third of all waterfowl
using the Atlantic Flyway find winter habitat in the Chesapeake Bay
and its wetlands); see also, Chesapeake Bay Program. Waterfowl.
http//www_.chesapeakebay net/waterfowl htm (last visited January 7,
2006). Lurge Scale Ecosystem Restoration Initiatives - Protecting and
Restoring the Chesapeake Bay, supra, at “About the Ecosystem”

20

diets rich in invertebrates. Many of the bird and
waterfowl species identified in Maryland regularly use
vegetated non-tidal wetlands, and a significant number of
these depend on these habitats for survival.” The
destruction of wetlands, and dramatic declines in SAV
and waiter quality, among other things, have reduced the
number of waterfowl in the Bay area to about one million
birds.” Loss of SAV and non-tidal wetland habitat must
be reversed to protect and restore the waterfowl and
other migratory bird populations of the Chesapeake Bay
watershed — and the entire Atlantic Migratory Bird

Flyway.

Il. CWA JURISDICTION THROUGHOUT THE
WATERSHED ls ESSENTIAL TO
ACHIEVING THE COMMITMENTS OF THE
CHESAPEAKE BAY AGREEMENTS

A. Federal and State Partners Recognize
the Importance of Broad Clean Water
Act Jurisdiction to Bay Watershed
Restoration.

The argument that states alone can best protect
their non-navigable tributaries and adjacent wetlands
rings hollow in the Chesapeake Bay watershed. The
CWA requires the Bay states, like all others in the
Nation, to identify waters within their respective
boundaries that were impaired, 33 U.S.C. § 1313, and to
develop plans for removing those impairments. The
states of Maryland, Pennsylvania, and Virginia, the
District of Columbia and the United States recognized in
the 1970s, that they could not solve the dire problems
facing their rivers, streams and-the-Chesapeake Bay
alone or in piecemeal fashion. Thus, they enter. d into an
historic compact, the Chesapeake Agreement of 1983.
That agreement was reaffirmed and strengthened in
similar agreements signed in 1987 and 2000. Congress

Wetlands of Maryland, supra, at 142-144.
8 Id.

21

recognized the need for these agreements and the
cooperative federalism principle *!' they embody by
passing legislation which created the Chesapeake Bay
Program, under the auspices of the EPA, and authorizing
the expenditure of a significant amount of federal funds
to support those agreements. 42 US.C. § 1267.”
Recognizing the importance of pollution reduction in the
headwaters of the Bay watershed, the “headwater states”
of Delaware, New York, and West Virginia have joined
the Chesapeake Bay partnership through a memorandum
of understanding.”

The state and federal signatories to the
Chesapeake Bay Agreements recognize that the fate of
the Chesapeake Bay ecosystem and watershed depend
upon the willingness and capability of the six watershed
states and the District of Columbia to significantly reduce
nitrogen, phosphorus, and sediment loads throughout the
Chesapeake Bay watershed. The Chesapeake Bay
partners recognize that they cannot achieve these
nutrient and sediment reductions without the federal
resources and uniform federal regulatory framework
supplied by the Clean Water Act.”

B. The Chesapeake Bay Partners Must
Apply the Clean Water Act Throughout
the Watershed to Restore’ the
Chesapeake Bay.

™ See, Wesser, J, Towards a Constitutional Architecture for
Cooperative Federalism, 79 N.C.L. Rev. 663 (2001); Comment: This
Dog Has Teeth .. . Cooperative Federalism and Environmental! Law.
16 Vill. Envtl. LJ. 109 (2005).

2 See, 33 USC. § 12674), P.L. 106-457, Title [I], §202-203 (Nov. 7,
2000).

™’ Chesapeake Bay Watershed Partners Agreement (2001), supra, and
Appendix H.

™ See, discussion of nitrogen and Poghens and sediment load
allocations, infra, at Part [1.C.2.

"5 See «.g., Chesapeake 2000 at 5.

1. The Bay partners need broad
Clean Water Act jurisdiction to
improve water quality.

The 2000 Chesapeake Bay Agreement states
unequivocally that “/i/mproving water quality is the most
critical element of the overall protection and restoration of
the Chesapeake Bay and its tributaries.” These water
quality improvements are necessary to, among other
things, protect and restore the Bay’s fisheries. 7°

The partners leave no doubt that’ the
implementation of the CWA water quality standards and
waste allocation provisions throughout the watershed is
essential to achieving the Agreement’s central water
quality restoration commitment:

~

Recent actions taken under the Clean Water
Act resulted in listing portions

of the Chesapeake Bay and its tidal rivers as
‘impaired waters.’ These

actions have emphasized the _ regulatory
framework of the Act along with the ongoing
cooperative efforts of the Chesapeake Bay Program
as the means to address the nutrient enrichment
problems of the Bay and its rivers .... We

have agreed to the goal of improving water
quality in the Bay and its

tributaries so that these waters may be
removed from the impaired waters

list prior to the time when _ regulatory
mechanisms under Section 303(d)

of the Clean Water Act would be applied.”

The Bay partners have further agreed that a
regulatory TMDL covering the entire 64,000 square mile

6 Chesapeake 2000 at 2.
*? Id. (emphasis added).

23

Bay watershed will be put in place by 2011 if Bay water
quality is not restored by 2010.** However, without the
broad federal framework of the CWA upon which each of
the signatories to the Bay Agreements could base their
independent regulatory actions, the commitments made
in these agreements could not be achieved. Restricting
CWA jurisdiction to the largest Bay tributaries and their
adjacent wetlands will make it nearly impossible for the
Bay partners to meet the revised water quality standards
and waste allocations necessary to achieve their water
quality restoration commitments.”

2. The Bay partners need broad
Clean Water Act jurisdiction to
protect and_ restore vital
wetlands and SAV areas.

_The Chesapeake Bay partners recognize that to
restore the living resources of the Bay, they must protect
and restore the Bay’s “natural infrastructure”: its
“thousands of miles of river and stream habitat that
interconnect the land, water, living resources and human
communities of the Bay watershed.” The partners
recognize, in particular, the importance of protecting and
restoring SAV, wetlands, streams, and riparian forests
for their erosion reduction and water quality filtration
capabilities.*” SAV restoration will require more
-stringent water clarity standards and _ strategies.
Increasing water clarity requires decreasing nutrient and
sediment loads.*' Headwater wetlands and streams
contribute to improving water clarity in the Bay.

The Bay partners commit to “achieve a no-net loss
of existing wetlands acreage and function in the

™ See e.g., Chesapeake Bay Program, Water Quality Protection and
Restoration: The Comprehensive Approach to Restoring Bay Water

Quality at www.chesapeakebay_ net/info/wqcritenatech/index.cfm at 2
(last visited January 7, 2006).

” See, EPA Region III ANPRM Response at 23.
*© Chesapeake 2000, Vital Habitat Protection and Restoration, at 3-5.

*! Jd. at 3-4.

24

signatories’ regulatory programs.”*? This commitment
cannot be honored without CWA jurisdiction that extends
to non-navigable tributaries and their adjacent wetlands.
The District of Columbia has no independent regulatory
program that can ensure no-net-loss of wetlands within
its boundaries. Neither does West Virginia. New York's
wetlands program does not regulate many non-tidal
wetlands under 12.4 acres in size.®

While Maryland, Virginia, and Pennsylvania do

have independent wetlands regulatory programs, their
success in ensuring no-net-loss of existing wetlands
depends to no small extent on the uniform federal “no-
net-loss” standard. The federal §404 program also
provides important support for these state programs,
sharing the burdens of wetland delineation, functional
assessment, permit review and enforcement. Narrowing
CWA jurisdiction will shift more of the economic burden
for regulating headwaters and other adjacent wetlands
and non-navigable tributaries to state and _ local
governments. **

C. Clean Water Act Jurisdiction
Throughout the Watershed is Essential
to Achieve the Stricter Water Quality
Standards and Load _ Allocations

~ Necessary to “Save the Bay.”

1. CWA jurisdiction drives the
stricter water quality standards
and waste load _ allocations
needed throughout the Bay
watershed.

82 Id. at 4-5.

83 See e.g., Association of State Wetlands Managers, State Wetland
Programs at http://aswm.org/swp/statemainpage9 htm (last visited
January 7, 2006).

84 See e.g., EPA Region III ANPRM Response at 20, Appendix K: State
Programs in Region III; see also, ASWM Br.and the Amicus Brief of
the States of New York and Michigan et al.

+

25

Clean Water Act-mandated water quality
standards are central to meeting the CWA mandate to-
“restore and maintain the chemical, physical, and
biological integrity of the Nation's waters.” 33 U.S.C. §
125l(a). EPA acts as an important federal backstop for
state promulgation and implementation of state water
quality standards, ensuring that state standards are
consistent with the CWA. If the CWA no longer extends
to non-navigable streams and adjacent wetlands, the
applicability of water quality standards to these waters is
open to question, and EPA's ability to ensure that state
water quality standards will achieve the requirements of
the CWA would be undermined.”

CWA §303(d) requires states to list as “impaired
waters” those waters that are not meeting state water
quality standards, and to develop and execute Total
Maximum Daily Loads (TMDLs) to bring those impaired
waters back into compliance with state water quality
standards. A TMDL defines the pollutant load that a
waterbody can assimilate without triggering violations of
water quality standards and then allocates the loading of
each pollutant of concern to specific contributing point
sources (e.g, industrial and municipal waste water
treatment plants) and ~=non-point sources (e.g.,
agricultural run-off). TMDLs for downstream impaired
waters will fail to meet water quality standards if the
TMDLs cannot limit pollutant loadings in upstream
tributaries and adjacent wetlands.*

CWA NPDES (§402) permitting ges hand-in-hand
with implementing TMDLs. The TN.DL waste load
allocations for point source discharges are implemented
through NPDES permits. If NPDES permits are no
longer required for facilities discharging into upstream
tributaries, then it will be difficult to assign and enforce

*5 EPA Region II] ANPRM Response, at 22.
%6 Td. at 22-25.

26

waste load allocations to such facilities.*7 Because
pollutant loadings are often in small streams, exclusion of
these smaller upstream tributaries from NPDES permits
and TMDL allocations would result in an inability to
control water quality in large mainstem waters.

Environmental Amici present a_ graphic
illustration of this pollution risk: photographs of two
District of Columbia sewer outfalls into two small
tributaries of Rock Creek and the Potomac River.
Presently, these sewer outfalls require NPDES permits
that limit pollution discharges, including raw sewage, to
downstream waters. Under Petitioner Rapanos’ theory of
this case, these outfalls would no longer require NPDES
permits and water quality in Rock Creek and
downstream would suffer.*?

Baywide, sewage treatment plants contribute 19%
of the nitrogen that flows into the Bay each year. The
Chesapeake Bay Program has reported that where Bay
watershed municipal wastewater treatment plants have
reduced nitrogen discharges to comply with a nitrogen
limit in an NPDES permit, it is because the limit has
been imposed through a local TMDL in one of the many
Bay sub-basins.*!' Without the NPDES and TMDL

87 See, Region III] ANPRM Response, Appendix. J at 2 and Table 1,
Sample of Current NPDES Permits on Small Streams.

%8§ Region III ANPRM Response at 23. See also, EPA Letter, supra
note 17 (EPA estimate that over 40% of NPDES permits are for
discharges of pollutants into non-navigable streams (excluding
Alaska). About 28% of these are from municipal sewage treatment
systems. The rest are from an array of over 500 industrial categories).
89 See, Amicus Brief of American Rivers, et al, at 12 and Appendix A.

% See, Chesapeake Bay Program Tributary Strategies Backgrounde
at 2:
ttp://www.che ebay.net/pubs/tribstrats_back r_final. pd

. (last visited January 7, 2006).

9%! Chesapeake Bay Program, What's the Status of Point Source
Nitrogen Reduction in the Chesapeake Bay Watershed? (January 2004).
http://www. chesapeakebay net/pubs/waterqualitycriteria/doc-
pointsource for tribtools.pdf. (last visited January 7, 2006).

requirements, nitrogen discharges into upstream
tributaries will be impossible to adequately control.

2. The Bay’ partners’ cannot
achieve the necessary pollution
reductions without CWA
jurisdiction over non-navigable
tributaries and adjacent
wetlands.

In order to achieve their restoration requirements,
particularly the stricter water quality standards
necessary to protect migratory fish spawning and nursery
use and shellfish use, the six Bay watershed states and
the District of Columbia recently agreed to substantially
reduce nutrient pollution below 2000 levels by 2010. The
new nitrogen reduction requirement is to reduce annual
loads to no more than 175 million pounds. The new
phosphorus reduction requirement is to reduce annual
loads to no more than 12.8 million pounds.” The
partners have also agreed to reduce annual loads of land-
based sediment to no more than 4.15 million tons in order
to reduce sediment loads enough to provide the water
clarity necessary for underwater grasses to thrive.”

To achieve these ambitious pollution reduction
commitments all six Bay watershed states and the
District of Columbia must “pull their weight’..* The
Chesapeake Bay Program ran simulation models to
determine the maximum load allocations for each of the

%2 Setting and allocating the Chesapeake Bay Basin Nutrient and
Sediment ‘oads, Executive Summary, supra; see also, Chesapeake
Bay Program Powerpoint Presentation, supra, slide 53

% Id. See also, Chesapeake 2000 Agreement at 4-6; Setting and
allocating the Chesapeake Bay Basin Nutrient and Sediment Loads,
Executive Summary, supra.

% See e.g., Maryland Water Quality Standards -COMAR 26.08.02;
Virginia Water Quality Standards, at 9 VAC 25—260.

28

nine major watershed basins, including the New York
headwaters of the Susquehanna.”

Tributary strategies to meet these maximum
nutrient and sediment load allocations are being
developed and implemented for each subwatershed
within the nine major Bay tributary basins. These
tributary strategies will include, among other actions,
facility-by-facility assessments of what additional
pollution reduction actions will be required for point
sources. The states are developing nutrient pollution-
related water quality standards. These standards,
together with the tributary strategies, will form the basis
of NPDES permit requirements for point source facilities.
For nitrogen reductions, the most important point source
facilities will be the 310 municipal wastewater treatment
plants in the Bay watershed.”

If the Court decides to remove from CWA
jurisdiction over half of the Bay watershed’s stream miles
and over one third of the watershed’s adjacent wetlands,
it will be virtually impossible for the Chesapeake Bay
watershed states and the District of Columbia to achieve
the nutrient and sediment requirements that must be
met to Save the Bay. The exercise in cooperative
federalism that is the Chesapeake Bay Program and
Agreements will have failed.

III. THE UNITED STATES PROPERLY ASSERTS

JURISDICTION OVER TRIBUTARIES AND

THEIR ADJACENT WETLANDS
“INSEPARABLY BOUND UP” WITH
NAVIGABLE WATERS.

: In United States v. Riverside Bayview Homes, Inc.,
474 U.S. 121, 134-135 (1985) (Riverside Bayview), the
Court recognized that Congress intended to regulate

% Setting and aliocating the Chesapeake Bay Basin Nutrient and
Sediment Loads, Executive Summary, supra.

% See, What's the Status of Point Source Nitrogen Reduction in ue
Chesapeake Bay Watershed?, supra.

\

29

wetlands “inseparably bound up with the waters of the
United States,” and upheld the Army Corps of Engineers’
exercise of CWA jurisdiction over adjacent wetlands on
that basis. The Court approved this Riverside Bayview
adjacency holding in Solid Waste Agency of Northern
Cook County v. U.S. Army Corps of Engineers, 531 U.S.
159, 167-168 (2001) (SWANCC), while narrowly holding
that CWA jurisdiction did not extend to certain truly
isolated intrastate ponds. The Riverside Bayview holding
applies with equal force in this case, where the wetlands
at issue drain or “tend to drain” to non-navigable
tributaries that are hydrologically and ecologically bound
up with downstream navigable waters. See, United States
v. Rapanos, 376 F. 3d 629, 642-43 (6 Cir. 2004); Carabell
v. U.S. Army Corps of Engineers, 391 F. 3d 704, 705-706,
708 (6" Cir. 2004); JA Vol. 3 at 639: 16-23 (testimony at
wetland application hearing). As in Riverside Bayview,
the Corps of Engineers properly asserted jurisdiction over
the wetlands at issue in these cases.
CONCLUSION

The Chesapeake Bay ecosystem and_ the
Chesapeake Bay Agreements demonstrate that the
extensive networks of non-navigable tributaries and
adjacent wetlands located upstream in watersheds are
inseparably bound up with downstream navigable waters,
and that the Clean Water Act goal of maintaining and
restoring the physical, chemical, and biological integrity
of the Nation's waters cannot be met unless these
upstream waters continue to be subject to the Act. For
the reasons set forth above, Amicus Curiae the
Chesapeake Bay Foundation respectfully requests that
the Court affirm the decisions of the Sixth Circuit.

30

RESPECTFULLY SUBMITTED,
Jan Goldman-Carter Jon A. Mueller
Attorney at Law Director of Litigation
4504 Casco Avenue The Chesapeake Bay
Edina, MN 55424 Foundation, Inc.
(952) 922-2003 6 Herndon Ave.
Annapolis, MD © i403
(443) 482-2162
Counsel of Record for Counsel of Record for
The Chesapeake Bay The Chesapeake Bay
Foundation, Inc. Foundation, Inc.

APPENDIX

APPENDIX TABLE OF CONTENTS

Appendix A
Chesapeake Bay Agreement

Appendix B
Chesapeake Bay Agreement

dated December 9, 1983 .............

Appendix C
Chesapeake Bay Program

Photograph of
Typical Perennial Headwater Stream

In Summer

dated June 14, 2001....................

Appendix F

Photograph of Wetlands

0 RE Es

Appendix Page

Appendix G

Map of Surface Drinking Water Intakes
IE: ncccititininsidlididbitienaialillatantuniibiltapinenstatiadpeedl

Appendix H

Memorandum of Understanding
a ie

A-l

CHESAPEAKE 2000
PREAMBLE

The Chesapeake Bay is North America's largest
and most biologically diverse estuary, home to more than
3,600 species of plants, fish and animals. For more than
300 years, the Bay and its tributaries have sustained the
region’s economy and defined its traditions and culture. It
is a resource of extraordinary productivity, worthy of the
highest levels of protection and restoration.

Accordingly, in 1983 and 1987, the states of
Virginia, Maryland, Pennsylvania, the District of
Columbia, the Chesapeake Bay Commission and the U.S.
Environmental Protection Agency, representing the
federal government, signed historic agreements that
established the Chesapeake Bay Program partnership to
protect and restore the Chesapeake Bay's ecosystem.

For almost two decades, we, the signatories to
these agreements, have worked together as stewards to
ensure the public's right to clean water and a healthy and
productive resource. We have sought to protect the health
of the public that uses the Bay and consumes its bounty.
The initiatives we have pursued have been deliberate and
have produced significant results in the health and
productivity of the Bay's main stem, the tributaries, and
the natural land and water ecosystems that compose the
Chesapeake Bay watershed.

While the individual and collective
accomplishments of our efforts have been significant,
even greater effort will be required to address the
enormous challenges that lie ahead. Increased population
and development within the watershed have created ever-
greater challenges for us in the Bay's restoration. These
challenges are further complicated by the dynamic nature

A-2

of the Bay and the ever-changing global ecosystem with
which it interacts.

In order to achieve our existing goals and meet the
challenges that lie ahead, we must reaffirm our
partnership and recommit to fulfilling the public
responsibility we undertook almost two decades ago. We
must manage for the future. We must have a vision for
our desired destiny and put programs into place that will
secure it.

To do this, there can be no greater goal in this
recommitment than to engage everyone — individuals,
businesses, schools and universities, communities and
governments — in our effort. We must encourage all
citizens of the Chesapeake Bay watershed to work toward
a shared vision — a system with abundant, diverse
populations of living resources, fed by healthy streams
and rivers, sustaining strong local and _ regional
economies, and our unique quality of life.

In affirming our recommitment through this new
Chesapeake 2000, we recognize the importance of viewing
this document in its entirety with no single part taken in
isolation of the others. This Agreement reflects the Bay's
complexity in that each action we take, like the elements
of the Bay itself, is connected to all the others. This
Agreement responds to the problems facing this
magnificent ecosystem in a comprehensive, multifaceted
way.

BY THIS AGREEMENT, we commit ourselves to
nurture and sustain a Chesapeake Bay Watershed
Partnership and to achieve the goals set forth in the
subsequent sections. Without such a partnership, future
challenges will not be met. With it, the restoration and
protection of the Chesapeake Bay will be ensured for
generations to come.

WE COMMIT TO:

LIVING RESOURCE PROTECTION AND
RESTORATION

The health and vitality of the Chesapeake Bay's
living resources provide the ultimate indicator of our
success in the restoration and protection effort. The Bay's
fisheries and the other living resources that sustain them
and provide habitat for them are central to the initiatives
we undertake in this Agreement.

We recognize the interconnectedness of the Bay's
living resources and the importance of protecting the
entire natural system. Therefore, we commit to identify
the essential elements of habitat and environmental
quality necessary to support the living resources of the
Bay, In protecting commercially valuable species, we will
manage harvest levels with precaution to maintain their
health and stability and protect the ecosystem as a whole.
We will restore passage for migratory fish and work to
ensure that suitable water quality conditions exist in the
upstream spawning habitats upon which they depend.

Our actions must be conducted in an integrated
and coordinated manner. They must be continually
monitored, evaluated and revised to adjust to the
dynamic nature and complexities of the Chesapeake Bay
and changes in global ecosystems. To advance this
ecosystem approach, we will broaden our management
perspective from single-system to ecosystem functions
and will expand our protection efforts by shifting from
single-species to multi-species management. We will also
undertake efforts to determine how future conditions and
changes in the chemical, physical and _ biological
attributes of the Bay will affect living resources over
time.

A-4

GOAL

Restore, enhance and protect the finfish, shellfish and

other living resources, their habitats and ecological

relationships to sustain all fisheries and provide for a

balanced ecosystem.

Oysters

«

By 2010, achieve, at a minimum, a tenfold increase in
native oysters in the Chesapeake Bay, based upon a
1994 baseline. By 2002, develop and implement a
strategy to achieve this increase by using sanctuaries
sufficient in size and distribution, aquaculture,
continued disease research and disease-resistant
Management strategies, and other management
approaches.

Exotic Species

+

In 2000, establish a Chesapeake Bay Program
Task Force to:

1. Work cooperatively with the U.S. Coast
Guard, the ports, the shipping industry,
environmental interests and others at the
national level to help establish and
implement a national program designed to
substantially reduce and, where possible,
eliminate the introduction of non-native
species carried in ballast water; and

2. By 2002, develop and implement an interim
voluntary ballast water management
program for the waters of the Bay and its
tributaries.

By 2001, identify and rank non-native, invasive
aquatic and terrestrial species which are causing

A-5

or have the potential to cause significant negative
impacts to the Bay's aquatic ecosystem. By 2003,
develop and implement management plans for
those species deemed problematic to _ the
restoration and integrity of the Bay's ecosystem.

Fish Passage and Migratory and Resident Fish

e

By June 2002, identify the final initiatives
necessary to achieve our existing goal of restoring
fish passage for migratory fish to more than 1,357
miles of currently blocked river habitat by 2003
and establish a monitoring program to assess
outcomes.

By 2002, set anew goal with implementation
schedules for additional migratory and resident
fish passages that addresses the removal of
physical blockages. In addition, the goal will
address the removal of chemical blockages caused
by acid mine drainage. Projects should be selected
for maximum habitat and stock benefit

By 2002, assess trends in populations for priority
migratory fish species. Determine tributary-
specific target population sizes based upon
projected fish passage, and current and projected
habitat available, and provide recommendations to
achieve those targets.

By 2003, revise fish management plans to include
strategies to achieve target population sizes of
tributary-specific migratory fish.

Multi-species Management

«

By 2004, assess the effects of different population
levels of filter feeders such as menhaden, oysters
and clams on Bay water quality and habitat.

A-6 -

« By 2005, develop ecosystem-based multi-species
management plans for targeted species.

° By 2007, revise and implement existing fisheries
management plans to incorporate ecological, social
and economic’ considerations, multi-species
fisheries management and ecosystem approaches.

Crabs

* By 2001, establish harvest targets for the blue
crab ffishery and begin’ implementing
complementary state fisheries management
strategies Baywide. Manage the blue crab fishery
to restore a healthy spawning biomass, size and
age structure.

VITAL HABITAT PROTECTION AND RESTORATION

The Chesapeake Bay's natural infrastructure is an
intricate system of terrestrial and aquatic habitats,
linked to the landscapes and the environmental quality of
the watershed. It is composed of the thousands of miles of
river and stream habitat that interconnect the land,
water, living resources and human communities of the
Bay watershed. These vital habitats—including open
water, underwater grasses, marshes, wetlands, streams
and forests—support living resource abundance by
providing key food and habitat for a variety of species.
Submerged aquatic vegetation reduces shoreline erosion
while forests and wetlands protect water quality by
naturally processing the pollutants before they enter the
water. Long-term protection of this natural infrastructure
is essential.

In managing the Bay ecosystem as a whole, we
recognize the need to focus on the individuality of each
river, stream and creek, and to secure their protection in
concert with the communities and individuals that reside

A-7

within these small watersheds. We also recognize that we
must continue to refine and share information regarding
the importance of these vital habitats to the Bay's fish,
shellfish and waterfowl. Our efforts to preserve the
integrity of this natural infrastructure will protect the
Bay's waters and living resources and will ensure the
viability of human economies and communities that are
dependent upon those resources for sustenance, reverence
and posterity.

GOAL

Preserve, protect and restore those habitats and natural
areas that are vital to the survival and diversity of the
living resources of the Bay and its rivers.

Submerged Aquatic Vegetation

+ Recommit to the existing goal of protecting and
restoring 114,000 acres of submerged aquatic
vegetation (SAV).

. By 2002, revise SAV restoration goals and
strategies to reflect historic abundance, measured
as acreage and density from the 1930s to the
present. The revised goals will include specific
levels of water clarity which are to be met in 2010.
Strategies to achieve these goals will address
water clarity, water quality and bottom
disturbance.

. By 2002, implement a strategy to accelerate
protection and restoration of SAV beds in areas of
critical importance to the Bay's living resources.

Watersheds

° By 2010, work with local governments, community
groups and watershed organizations to develop

A-8

and implement locally’ supported watershed
management plans in two-thirds of the Bay
watershed covered by this Agreement. These plans
would address the protection, conservation and
restoration of stream corridors, riparian forest
buffers and wetlands for the purposes of
improving habitat and water quality, with
collateral benefits for optimizing stream flow and
water supply.

By 2001, each jurisdiction will develop guidelines
to ensure the aquatic health of stream corridors.
Guidelines should consider optimal surface and
groundwater flows.

By 2002, each jurisdiction will work with local
governments and communities that have
watershed management plans to select pilot
projects that promote stream corridor protection
and restoration.

By 2003, include in the "State of the Bay Report,"
and make available to the _ public, local
governments and others, information concerning
the aquatic health of stream corridors based on
adopted regional guidelines.

By 2004, each jurisdiction, working with local
governments, community groups and watershed
organizations, will develop stream _ corridor
restoration goals based on local watershed
management planning.

Wetlands

Achieve a no-net loss of existing wetlands acreage
and function in the signatories’ regulatory
programs.

A-9

+ By 2010, achieve a net resource gain by restoring
25,000 acres of tidal and non-tidal wetlands. To do
this, we commit to achieve and maintain an
average restoration rate of 2,500 acres per year
basin wide by 2005 and beyond. We will evaluate
our success in 2005.

° Provide information and assistance to local
governments and community groups for the
development and implementation of wetlands
preservation plans as a component of a locally
based integrated watershed management plan.
Establish a goal of implementing the wetlands
plan component in 25 percent of the land area of
each state's Bay watershed by 2010. The plans
would preserve key wetlands while addressing
surrounding land use so as to preserve wetland
functions.

+ Evaluate the potential impact of climate change on
the Chesapeake Bay watershed, particularly with
respect to its wetlands, and consider potential
management options.

Forests

+ By 2002, ensure that measures are in place to
meet our riparian forest buffer restoration goal of
2,010 miles by 2010. By 2003, establish a new goal
to expand buffer mileage.

° Conserve existing forests along all streams and
shorelines.

. Promote the expansion and _ connection of
contiguous forests through conservation

easements, green-ways, purchase and other land
conservation mechanisms.

A-10

WATER QUALITY PROTECTION AND RESTORATION

Improving water quality is the most critical
element in the overall protection and restoration of the
Chesapeake Bay and its tributaries. In 1987, we
committed to achieving a 40 percent reduction in
controllable nutrient loads to the Bay. In i992, we
committed to tributary-specific reduction strategies to
achieve this reduction and agreed to stay at or below
these nutrient loads once attained. We have made
measurable reductions in pollution loading despite
continuing growth and development. Still, we must do
more.

Recent actions taken under the Clean Water Act
resulted in listing portions of the Chesapeake Bay and its
tidal rivers as “impaired waters." These actions have
emphasized the regulatory framework of the Act along
with the ongoing cooperative efforts of the Chesapeake
Bay Program as the means to address the nutrient
enrichment problems within the Bay and its rivers. In
response, we have developed, and are implementing, a
process for integrating the cooperative and statutory
programs of the Chesapeake Bay and its tributaries. We
have agreed to the goal of improving water quality in the
Bay and its tributaries so that these waters may be
removed from the impaired waters list prior to the time
when regulatory mechanisms under Section 303(d) of the
Clean Water Act would be applied.

We commit to achieve and maintain water quality
conditions necessary to support living resources
throughout the Chesapeake Bay ecosystem. Where we
have failed to achieve established water quality goals, we
will take actions necessary to reach and maintain those
goals. We will make pollution prevention a central theme
in the protection of water quality. And we will take
actions that protect freshwater flow regimes for riverine
and estuarine habitats. In pursuing the restoration of

A-11

vital habitats throughout the watershed, we will continue
efforts to improve water clarity in order to meet light
requirements necessary to support SAY We will expand
our efforts to reduce sediments and airborne pollution,
and ensure that the Bay is free from toxic effects on living
resources and human health. We will continue our
cooperative intergovernmental approach to achieve and
maintain water quality goals through cost-effective and —
equitable means within the framework of federal and
state law. We will evaluate the potential impacts of
emerging issues, including, among others, airborne
ammonia and nonpoint sources of chemical contaminants.
Finally, we will continue to monitor water quality
conditions and adjust our strategies accordingly.

GOAL

Achieve and maintain the water quality necessary to
support the aquatic living resources of the Bay and its
tributaries and to protect human health.

Nutrients and Sediments

+ Continue efforts to achieve and maintain the 40
percent nutrient reduction goal agreed to in 1987,
as well as the goals being adopted for the
tributaries south of the Potomac River.

+ By 2010, correct the nutrient- and sediment-
related problems in the Chesapeake Bay and its
tidal tributaries sufficiently to remove the Bay and
the tidal portions of its tributaries from the lis. of
impaired waters under the Clean Water Act. In
order to achieve this:

1. By 2001, define the water quality
conditions necessary to protect aquatic
living resources and then assign load

A-12

reductions for nitrogen and phosphorus to
each major tributary;

2. Using a process parallel to that established
for nutrients, determine the sediment load
reductions necessary to achieve the water
quality conditions that protect aquatic
living resources, and assign load reductions
for sediment to each major tributary by
2001;

3. By 2002, complete a public process to
develop and begin implementation of
revised Tributary Strategies to achieve and
maintain the assigned loading goals;

4. By 2003, the jurisdictions with tidal waters
will use their best efforts to adopt new or
revised water quality standards consistent
with the defined water quality conditions.
Once adopted by the jurisdictions, the
Environmental! Protection Agency will work
expeditiously to review the new or revised
standards, which will then be used as the
basis for removing the Bay and its tidal
rivers from the list of impaired waters; and

5. By 2003, work with the Susquehanna River
Basin Commission and others to adopt and
begin implementing strategies that prevent
the loss of the sediment retention
capabilities of the lower Susquehanna
River dams.

Chemical Contaminants
. We commit to fulfilling the 1994 goal of a

Chesapeake Bay free of toxics by reducing or
eliminating the input of chemical contaminants

A-13

from all controllable sources to levels that result in
no toxic or bioaccumulative impact on the living
resources that inhabit the Bay or on human
health.

By Fall of 2000, reevaluate and revise, as
necessary, the "Chesapeake Bay Basinwide Toxics
Reduction and Prevention Strategy” focusing on:

l. Complementing state and federal
regulatory programs to go _ beyond
traditional point source controls, including
nonpoint sources such as groundwater
discharge and atmospheric deposition, by
using a watershed-based approach; and

2. Understanding the effects and impacts of
chemical contaminants to increase the
effectiveness of management actions.

Through continual improvement of pollution
prevention measures and other voluntary means,
strive for zero release of chemical contaminants
from point sources, including air _ sources.
Particular emphasis shall be placed on achieving,
by 2010, elimination of mixing zones for persistent
or bioaccumulative toxics.

Reduce the potential risk of pesticides to the Bay
by targeting education, outreach and
implementation of Integrated Pest Management
and specific Best Management Practices on those
lands that have higher potential for contributing
pesticide loads to the Bay.

Priority Urban Waters

>

Support the restoration of the Anacostia River, -
Baltimore Harbor, and Elizabeth River and their

A-14

watersheds as models for urban river restoration
in the Bay basin.

By 2010, the District of Columbia, working with
its watershed partners, will reduce pollution loads
to the Anacostia River in order to eliminate public
health concerns and achieve the living resource,
water quality and habitat goals of this and past
Agreements.

Air Pollution

°

By 2003, assess the effects of airborne nitrogen
compounds and chemical contaminants on the Bay
ecosystem and help establish reduction goals for
these contaminants.

Boat Discharge

+

By 2003, establish appropriate areas within the
Chesapeake Bay and its tributaries as “no
discharge zones" for human waste from boats. By
2010, expand by 50 percent the number and
availability of waste pump-out facilities.

By 2006, reassess our progress in reducing the
impact of boat waste on the Bay and its
tributaries. This assessment will include
evaluating the benefits of further expanding no
discharge zones, as well as increasing the number
of pump-out facilities.

SOUND LAND USE

In 1987, the signatories agreed that “there is a

clear correlation between population growth and asso-
ciated development and environmental degradation in
the Chesapeake Bay system." This Agreement reaffirms
that concept and recognizes that more must be dene.

A-15

An additional three million people are expected to
settle in the watershed by 2020. This growth could
potentially eclipse the nutrient reduction and habitat
protection gains of the past. Therefore it is critical that
we consider our approaches to land use in order to ensure
progress in protecting the Bay and its local watersheds.

Enhancing, or even maintaining, the quality of the
Bay while accommodating growth will frequently involve
difficult choices. It will require a renewed commitment to
appropriate development standards. The signatories will
assert the full measure of their authority to limit and
mitigate the potential adverse effects of continued
growth; each however, will pursue this objective within
the framework of its own historic, existing or future land
use practices or processes. Local jurisdictions have been
delegated authority over many decisions regarding
growth and development which have both direct and
indirect effects on the Chesapeake Bay system and its
living resources. The role of local governments in the
Bay's restoration and protection effort will be given
proper recognition and support through state and federal
resources. States will also engage in active partnerships
with local governments in managing growth and
development in ways that support the following goal.

We acknowledge that future development will be
sustainable only if we protect our natural and rural
resource land, limit impervious surfaces and concentrate
new growth in existing population centers or suitable
areas served by appropriate infrastructure. We will work
to integrate environmental, community and economic
goals by promoting more environmentally sensitive forms
of development. We will also strive to coordinate land-
use, transportation, water and sewer and other
infrastructure planning so that funding and policies at all
levels of government do not contribute to poorly planned
growth and development or degrade local water quality
and habitat. We will advance these policies by creating

A-16

partnerships with local governments to protect our
communities and to discharge our duties as trustees in
the stewardship of the Chesapeake Bay. Finally, we will
report every two years on our progress in achieving our
commitments to promote sound land use.

GOAL

Develop, promote and achieve sound land use practices
which protect and restore watershed resources and water
quality, maintain reduced pollutant loadings for the Bay

and its tributaries, and restore and preserve aquatic
living resources.

Land Conservation

+ By 2001, complete an assessment of the Bay's
resource lands including forests and farms,
emphasizing their role in the protection of water
quality and critical habitats, as well as cultural
and economic viability.

+ Provide financial assistance or new revenue
sources to expand the use of voluntary and
market-based mechanisms such as easements,
purchase or transfer of development rights and
other approaches to protect and preserve natural
resource lands.

¢ Strengthen programs for land acquisition and
preservation within each state that are supported
by funding and target the most valued lands for
protection. Permanently preserve from
development 20 percent of the land area in the
watershed by 2010.

+ Provide technical and financial assistance to local
governments to plan for or revise. plans,
ordinances and subdivision regulations to provide

A-17

for the conservation and sustainable use of the
forest and agricultural lands.

In cooperation with local governments, develop
and maintain in each jurisdiction a strong GIS
system to track the preservation of resource lands
and support the implementation of sound land use
practices.

Development, Redevelopment and Revitalization

S

By 2012, reduce the rate of harmful sprawl
development of forest and agricultural land in the
Chesapeake Bay’ watershed by 30 percent
measured as an average over five years from the
baseline of 1992-1997, with measures and progress
reported regularly to the Chesapeake Executive
Council.

By 2005, in cooperation with local government,
identify and remove state and local impediments
to low impact development designs to encourage
the use of such approaches and minimize water
quality impacts.

Work with communities and local governments to
encourage sound land use planning and practices
that address the impacts of growth, development
and transportation on the watershed.

By 2002, review tax policies to identify elements
which discourage sustainable development
practices or encourage undesirable growth
patterns. Promote the modification of such policies
and the creation of tax incentives which promote
the conservation of resource lands and encourage
investments consistent with sound growth
management principles.

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The jurisdictions will promote redevelopment and
remove barriers to investment in underutilized
urban, suburban and rural communities by
working with localities and development interests.

By 2002, develop analytical tools that will allow
local governments and communities to conduct
watershed-based assessment of the impacts of
growth, development and transportation decisions.

By 2002, compile information and guidelines to
assist local governments and communities to
promote ecologically-based designs in order to
limit impervious cover in undeveloped and
moderately developed watersheds and reduce the
impact of impervious cover in highly developed
watersheds.

Provide information to the development
community and others so they may champion the
application of sound land use practices.

By 2003, work with local governments and
communities to develop land-use management and
water resource protection approaches. that
encourage the concentration of new residential
development in areas supported by adequate
water resources and infrastructure to minimize
impacts on water quality.

By 2004, the jurisdictions will evaluate local
implementation of storm water, erosion control
and other locally-implemented water quality
protection programs that affect the Bay system
and ensure that these programs are being
coordinated and applied effectively in order to
minimize the impacts of development.

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Working with local governments and others,
develop and promote wastewater treatment
options, such as nutrient reducing septic systems,
which protect public health and minimize impacts
to the Bay's resources.

Strengthen brownfield redevelopment. By 2010,
rehabilitate and restore 1,050 brownfield sites to
productive use.

Working with local governments, encourage the
development and implementation of emerging
urban storm water retrofit practices to improve
their water quantity and quality function.

Transportation

+

By 2002, the signatory jurisdictions will promote
coordination of transportation and land use
planning to encourage compact, mixed use
development patterns, revitalization in existing
communities and transportation strategies that
minimize adverse effects on the Bay and its
tributaries.

By 2002, each state will coordinate its
transportation policies and programs to reduce the
dependence on automobiles by incorporating travel
alternatives such as telework, pedestrian, bicycle
and transit options, as appropriate, in the design
of projects so as to increase the availability of
alternative modes of travel as measured by
increased use of those alternatives.

Consider the _ provisions of the federal
transportation statutes for opportunities to
purchase easements to preserve resource lands
adjacent to rights of way and special efforts for

A-20

stormwater management on both new and
rehabilitation projects.

Establish policies and incentives which encourage
the use of clean vehicle and other transportation
technologies that reduce emissions.

Public Access

+

By 2010, expand by 30 percent the system of
public access points to the Bay, its tributaries and
related resource sites in an environmentally
sensitive manner by working with state and
federal agencies, local governments § and
stakeholder organizations.

By 2005, increase the number of designated water
trails in the Chesapeake Bay region by 500 miles.

Enhance interpretation materials that promote
stewardship at natural, recreational, historical
and cultural public access points within the
Chesapeake Bay watershed.

By 2003, develop partnerships with at least 30
sites to enhance place-based interpretation of Bay-
related resources and themes and stimulate
volunteer involvement in resource restoration and |
conservation.

STEWARDSHIP AND COMMUNITY ENGAGEMENT

The Chesapeake Bay is dependent upon the

actions of every citizen in the watershed, both today and
in the future. We recognize that the cumulative benefit
derived from community-based watershed programs is
essential for continued progress toward a healthier
Chesapeake Bay. Therefore, we commit ourselves to
engage our citizens by promoting a broad conservation
ethic throughout the fabric of community life, and foster

A-21

within all citizens a deeper understanding of their roles
as trustees of their own local environments. Through
their actions, each individual can contribute to the health
and well-being of their neighborhood streams, rivers and
the land that surrounds them, not only as ecological
stewards of the Bay but also as members of watershed-
wide communities. By focusing individuals on local
resources, we will advance Baywide restoration as well.

We recognize that the future of the Bay also
depends on the actions of generations to follow.
Therefore, we commit to provide opportunities for
cooperative learning and action so that communities can
promote local environmental quality for the benefit and
enjoyment of residents and visitors. We will assist
communities throughout the watershed in improving
quality of life, thereby strengthening local economies and
connecting individuals to the Bay through their shared
sense of responsibility. We will seek to increase the
financial and human resources available to localities to
meet the challenges of restoring the Chesapeake Bay.

GOAL

Promote individual stewardship and assist individuals,
community-based organizations, businesses, local
governments and schools to undertake initiatives to
achieve the goals and commitments of this agreement.

Education and Outreach

° Make education and outreach a priority in order to
achieve public awareness and _ personal
involvement on behalf of the Bay and local
watersheds.

+ Provide information to enhance the ability of
citizen and community groups to participate in

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Bay restoration activities on their property and in
their local watershed. -

Expand the use - of new communications
technologies to provide a comprehensive and
interactive source of information on _ the
Chesapeake Bay and its watershed for use by
public and technical audiences. By 2001, develop
and maintain a web-based clearing house of this
information specifically for use by educators.

Beginning with the class of 2005, provide a
meaningful Bay or stream outdoor experience for
every school student in the watershed before
graduation from high school.

Continue to forge partnerships with the
Departments of Education and institutions of
higher learning in each jurisdiction to integrate
information about the Chesapeake Bay and its
watershed into school curricula and university
programs.

Provide students and teachers alike with
opportunities to directly participate -in local
restoration and protection projects, and to support
stewardship efforts in schools and on _ school
property.

By 2002, expand citizen outreach efforts to more
specifically include minority populations by, for
example, highlighting cultural and historical ties
to the Bay, and providing multi-cultural and
multilingual educational materials on stewardship
activities and Bay information.

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Community Engagement

+

Jurisdictions will work with local governments to
identify small watersheds where community-based
actions are essential to meeting Bay restoration
goals—in particular wetlands, forested buffers,
stream corridors and public access and work with
local governments and community organizations
to bring an appropriate range of Bay program
resources to these communities.

Enhance funding for locally-based programs that
pursue restoration and protection projects that
will assist in the achievement of the goals of this
and past agreements.

By 2001, develop and maintain a clearing house
for information on local watershed restoration
efforts, including financial and _ technical
assistance.

By 2002, each signatory jurisdiction will offer
easily-accessible information suitable for
analyzing environmental conditions at a small
watershed scale.

Strengthen the Chesapeake Bay Program's ability
to incorporate local governments into the policy
decision making process. By 2001, complete a
revaluation of the Local Government Participation
Action Plan and make necessary changes in Bay
program and jurisdictional functions based upon
the reevaluation.

Improve methods of communication with and
among local governments on Bay issues and
provide adequate opportunities for discussion of
key issues.

A-24

By 2001, identify community watershed
organizations and partnerships. Assist in
establishing new organizations and partnerships
where interest exists. These partners will be
important to successful watershed management
efforts in distributing information to the public,
and engaging the public in the Bay restoration
and preservation effort.

By 2005, identify specific actions to address the
challenges of communities where historically poor
water quality and environmental conditions have
contributed to disproportional health, economic or
social impacts.

Government by Example

«

By 2002, each signatory will put in place processes
to:

l. Ensure that all properties owned, managed
or leased by the signatories are developed,
redeveloped and used in a manner
consistent with all relevant goals,
commitments and _ guidance of this

Agreement.

2. Ensure that the design and construction of
signatory-funded development and
redevelopment projects are consistent with
all relevant goals, commitments and
guidance of this Agreement.

Expand the use of clean vehicle technologies and
fuels on the basis of emission reductions, so that a
significantly greater percentage of each signatory
government's fleet of vehicles use some form of
clean technology.

A-25

By 2001, develop an Executive Council Directive to
address stormwater management to _ control
nutrient, sediment and chemical contaminant
runoff from state, federal and District owned land.

Partnerships

S

Strengthen partnerships with Delaware, New
York and West Virginia by promoting
communication and by seeking agreements on
issues of mutual concern.

Work with non-signatory Bay states to establish
links with community-based organizations
through out the Bay watershed.

BY THIS AGREEMENT, we rededicate ourselves

to the restoration and protection of the ecological
integrity, productivity and beneficial uses of the
Chesapeake Bay system. We reaffirm our commitment to
previously-adopted Chesapeake Bay Agreements and
their supporting policies. We agree to report annually to
the citizens on the state of the Bay and consider any
additional actions necessary.

DATE _ June 28, 2000
FOR THE COMMONWEALTH
OF VIRGINIA /s/
FOR THE STATE OF MARYLAND /s/

FOR THE COMMONWEALTH OF
PENNSYLVANIA /s/

FOR THE DISTRICT OF COLUMBIA /s/

A-26
FOR THE UNITED STATES
OF AMERICA

FOR THE CHESAPEAKE BAY
COMMISSION

/s/_

B-1

Chesapeake Bay Program
1983 Chesapeake Bay Agreement

We recognize that the findings of the Chesapeake
Bay Program have shown an historical decline in the
living resources of the Chesapeake Bay and that a
cooperative approach is needed among the Environmental
Protection Agency (EPA), the State of Maryland, the
Commonwealths of Pennsylvania and Virginia, and the
District of Columbia (the States) to fully address the
extent, complexity, and sources of pollutants entering the
Bay. We further recognize that EPA and the States share
the responsibility for management decisions and
resources regarding the high priority issues of the
Chesapeake Bay.

Accordingly, the States and EPA agree to the
following actions:

l. A Chesapeake Executive Council will be
established which will meet at least twice
yearly to assess and oversee’ the
implementation of coordinated plans to
improve and protect the water quality and
living resources of the Chesapeake Bay
estuarine systems. The Council will consist
of the appropriate Cabinet designees of the
Governors and the Mayor of the District of
Columbia and the Regional Administrator
of EPA. The Council will be initially
chaired by EPA and will report annually to
signatories of this Agreement

tv

The Chesapeake Executive Council will
establish an implementation committee of
agency representatives who will meet as
needed to coordinate technical matters and
to coordinate the development and

B-2

evaluation of management plans. The
Council may appoint such ex officio
nonvoting members as deemed appropriate.

3. A liaison office for Chesapeake Bay
activities will be established at EPA's
Central Regional Laboratory in Annapolis,
Maryland, to advise and support the
Council and committee.

DATE: December 9, 1983

SIGNERS:

For the Commonwealth Charles S. Robb,
of Virginia Governor

For the State Harry Hughes,
of Maryland Governor

For the Commonwealth Richard Thornburgh,

of Pennsylvania Governor

For the District Marion Barry,

of Columbia Mayor

For the United States William Ruckleshaus,
of America Administrator,

Environmental Protection

Agency

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1987 CHESAPEAKE BAY AGREEMENT

THE CHESAPEAKE BAY IS A NATIONAL TREASURE
and a resource of worldwide significance. Its ecological,
economic, and cultural importance are felt far beyond its
waters and the communities that line its shores. Man's
use and abuse of its bounty, however, together with the
continued growth and development of population in its
watershed, have taken a toll on the Bay system. In recent
decades, the Bay has suffered serious declines in quality
and productivity. © REPRESENTING the Federal
government and the States which surround the
Chesapeake Bay, we acknowledge our stake in the
resources of the Bay and accept our share of
responsibility for its current condition. We are
determined that this decline will be reversed. In
response, all of our jurisdictions have embarked on
ambitious programs to protect our shared resource and
restore it to a more productive state. 0 JN 1980, the
legislatures of Virginia and Maryland established the
Chesapeake Bay Commission to coordinate interstate
planning and programs from a legislative perspective. In
1985, Pennsylvania joined the Commission. And, in 1983,
Virginia, Maryland, Pennsylvania, the District of.
Columbia, the U.S. Environmental Protection Agency and
the Chesapeake Bay Commission formally agreed to a
cooperative approach to this undertaking and established
specific mechanisms for its coordination. Since 1983, our
joint commitment has carried us to new levels of
governmental cooperation and scientific understanding.
It has formed a firm base for the future success of this
long-term program. The extent and complexity of our task
now cal] for an expanded and refined agreement to guide
our efforts toward the twenty-first century.
0 RECOGNIZING that the Chesapeake Bay's importance
transcends regional boundaries, we commit to managing
the Chesapeake Bay as an integrated ecosystem and
pledge our best efforts to achieve the goals in this
Agreement. We propose a series of objectives that will

C-2

establish a policy and institutional framework for
continued cooperative efforts to restore and protect
Chesapeake Bay. We further commit to specific actions to
achieve those objectives. The implementation of these
commitments will be reviewed annually and additional
commitments developed as needed.

GOALS AND PRIORITY COMMITMENTS

THIS NEW AGREEMENT CONTAINS Goals and
Priority Commitments for Living Resources; Water
Quality; Population Growth and Development; Public
Information, Education and Participation; Public Access;
and Governance. 0 The parties to this 1987 Agreement
are the U.S. Environmental Protection Agency
representing the Federal government, the District of
Columbia, the State of Maryland and the
Commonwealths of Pennsylvania and _ Virginia
(hereinafter the "States") and the Chesapeake Bay
Commission. This Agreement may be amended and
attachments added in the future by unanimous action of
the Chesapeake Executive Council.

LIVING RESOURCES

GOAL: PROVIDE FOR THE RESTORATION AND
PROTECTION OF THE LIVING RESOURCES, THEIR
HABITATS AND ECOLOGICAL RELATIONSHIPS. The
productivity, diversity and abundance of living resources
are the best ultimate measures of the Chesapeake Bay's
condition. These living resources are the main focus of the
restoration and protection effort. Some species of shellfish
and finfish are of immense commercial and recreational
value to man. Others are valuable because they are part
of the vast array of plant and animal life that make up
the Chesapeake Bay ecosystem on which all species
depend. We recognize that the entire natural system
must be healthy and productive. We will determine the
essential elements of habitat and environmental quality

C-3

necessary to support living resources and will see that
these conditions are attained and maintained. We will
also manage the harvest of and monitor populations of
commercially, recreationally and ecologically valuable
species to ensure sustained, viable stocks. We recognize
that to be successful, these actions must be carried out in
an integrated and coordinated manner across the whole

Bay system.

OBJECTIVES:

2

Restore, enhance, protect and manage submerged
aquatic vegetation.

Protect, enhance and restore wetlands, coastal
sand dunes, forest buffers and other shoreline and
riverline systems important to water quality and
habitat.

Conserve soil resources and reduce erosion and
sedimentation to protect Bay habitat.

_ Maintain freshwater flow regimes necessary to

sustain estuarine habitats, including, where
appropriate, establishing minimum in-stream
flows.

Develop compatible Bay-wide stock assessment
programs.

Develop Bay-wide fisheries management
strategies and develop complementary state
programs and plans to protect and restore the
finfish and shellfish stocks of the Bay, especially
the freshwater and estuarine spawners.

Provide for the restoration of shellfish stocks in
the Bay, especially the abundance of commercially
important species.

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) Restore, enhance and protect waterfowl and
wildlife.
COMMITMENT:

TO ACHIEVE THIS GOAL WE AGREE:

)

oO

by January 1988, to develop and adopt guidelines
for the protection of water quality and habitat
conditions necessary to support the living
resources found in the Chesapeake Bay system,
and to use these guidelines in the implementation
of water quality and habitat protection programs.

by July 1988, to develop, adopt and begin to
implement a Bay-wide plan for the assessment of
commercially, recreationally and __ selected
ecologically valuable species.

by July 1988, to adopt a schedule for the
development of Bay-wide resource management
strategies for commercially, recreationally and
selected ecologically valuable species.

by July 1989, to develop, adopt and begin to
implement Bay-wide management plans for
oysters, blue crabs and American Shad. Plans for
other major commercially, recreationally and
ecologically valuable species should be initiated by
1990.

by December 1988, to develop a Bay-wide policy for
the protection of tidal and non-tidal wetlands.

Provide for fish passage at dams, and remove
stream blockages wherever necessary to restore
natural passage for migratory fish.

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WATER QUALITY

GOAL: REDUCE AND CONTROL POINT AND NON-
POINT SOURCES OF POLLUTION TO ATTAIN THE
WATER QUALITY CONDITION NECESSARY TO
SUPPORT THE LIVING RESOURCES OF THE BAY.
The improvement and maintenance of water quality are
the single most critical elements in the over-all

jon-and protection of the Chesapeake Bay. Water
is the medium in which all living resources of the bay
live, and their ability to survive and flourish is directly
dependent on it. 0 To ensure the productivity of the living
resources of the Bay, we must clearly establish the water
quality conditions they require and must then attain and
maintain those conditions. Foremost, we must improve or
maintain dissolved oxygen concentrations in the Bay and
its tributaries through a continued and expanded
commitment to the reduction of nutrients from both point
and nonpoint sources. We must do the same for toxics and
conventional pollutants. To be effective, we will develop
basin-wide implementation plans for the control and
reduction of pollutants which are based on our best
understanding (including that derived from modeling) of
the Bay and its tributaries as an integrated system.

OBJECTIVES:

Provide timely construction and maintenance of
public and private sewerage facilities to assure
control of pollutant discharges.

Reduce the discharge of untreated or inadequately
treated sewage into Bay waters from such sources
as combined sewer overflows, leaking sewage
systems, and failing septic systems.

Evaluate and _ institute, where appropriate,
alternative technologies for point source pollution
control, such as biological nutrient removal and

©

C-6

land application of effluent to reduce pollution
loads in a cost-effective manner.

Establish and enforce pollutant limitations to
ensure compliance with water quality laws.

Reduce the levels of nonpoint sources of pollution.

Reduce sedimentation by strengthening
enforcement of existing control regulations.

Eliminate pollutant discharges from recreational
boats.

Identify and control toxic discharges to the Bay
system, including metals and toxic organics, to
protect water quality, aquatic resources and
human health through implementation and
enforcement of the states’ National Pollutant
Discharge Elimination System permit programs
and other programs.

Reduce chlorine discharges in critical finfish and
shellfish areas. Minimize water pollution incidents
and provide adequate response to pollutant spills.

Manage sewage sludge, dredged spoil and
hazardous wastes to protect the Bay system.

Manage groundwater to protect the water quality
of the Bay.

Quantify the impacts and identify the sources of
atmospheric inputs on the Bay system.

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COMMITMENT:

o

- ‘TO ACHIEVE THIS GCAL WE AGREE:

by July 1988, to develop, adopt and begin
implementation of a _ basin-wide strategy to
equitably achieve by the year 2000 at least a 40
percent reduction of nitrogen and phosphorus
entering the main stem of the Chesapeake Bay.
The strategy should b« based on agreed upon 1985
point source loads and on nonpoint loads in an
average rainfall year.

by December 1991, to re-evaluate the 40 percent
reduction target based on the results of modeling,
research, monitoring and other information
available at that time.

by December 1988, to develop, adopt and begin
implementation of a _ basin-wide strategy to
achieve a reduction of toxics consistent with the
Water Quality Act of 1987 which will ensure
protection of human health and living resources.
The strategy will cover both point and nonpoint
sources, monitoring protocols, enforcement of
pretreatment regulations and methods for dealing
with in-place toxic sediments where necessary.

by July 1988, to develop and adopt, as required by
the Water Quality Act of 1987, a basin-wide
implementation strategy for the management and
control of conventional pollutants entering the
Chesapeake Bay system from point and nonpoint

sources.

by July 1988, the Environmental Protection
Agency, acting for the federal government, will
develop, adopt and begin implementation of a
strategy for the control and reduction of point and

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nonpoint sources of nutrient, toxic and
conventional pollution from all federal facilities.

POPULATION GROWTH AND DEVELOPMENT

GOAL: PLAN FOR AND MANAGE THE ADVERSE
ENVIRONMENTAL EFFECTS OF HUMAN
POPULATION GROWTH AND LAND DEVELOPMENT
IN THE CHESAPEAKE BAY WATERSHED. There is a
clear correlation between population growth and
associated development and environmental degradation
in the Chesapeake Bay system. Enhancing, or even
maintaining, the quality of the Bay while accommodating
growth will fre-quently involve difficult decisions and
restrictions and will require continued and enhanced
commitment to proper development standards. The states
and the federal government will assert the full measure
of their authority to mitigate the potential adverse effects
of continued growth. © Local jurisdictions have been
delegated authority over many decisions regarding
growth and development which have both direct and
indirect effects on the Chesapeake Bay system and its
living resources. The role of local governments in the
restoration and protection effort will be given proper
recognition and support through state and federal
resources. > States will engage in an active partnership
with local governments to establish policy guidelines to
manage growth and development.

OBJECTIVES:

> Designate a_ state-level office responsible for
ensuring consistency with this Agreement among
the agencies responsible for comprehensive
oversight of development activity, including
infrastructure planning, capital budgets, land
preservation and waste management activities.

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Provide local governments with financial and
technical assistance to continue and expand their
management efforts.

Consult with local government representatives in
the development of Chesapeake Bay restoration
and protection plans and programs.

Identify and give public recognition to innovative
and otherwise noteworthy examples of local
government restoration and protection-related
programs.

Assure that government development projects
meet all environmental requirements.

Promote, among local, state and_ federal
governments, and the private sector, the use of
innovative techniques to avoid and, where
necessary, mitigate the adverse impacts of growth.

COMMITMENT:

TO ACHIEVE THIS GOAL WE AGREE:

0

*» commission a panel of experts to report, by
Jecember 1988, on anticipated population growth
and land development patterns in the Bay region
through the year 2020, the infrastructure
requirements necessary to serve growth and
development, environmental programs needed to
improve Bay resources while accommodating
growth, alternative means of managing and
directing growth and alternative mechanisms for
financing governmental services and
environmental controls. The panel of experts will
consist of twelve members: three each from
Virginia, Maryland and Pennsylvania, and one
each from the District of Columbia, Environmental

C-10

Protection Agency and the Chesapeake Bay
Commission.

) by January 1989, to adopt development policies
and guidelines designed to reduce adverse impacts
on the water quality and living resources of the
Bay, including minimum best management
practices for development and to cooperatively
assist local governments in evaluating land-use
and development decisions within their purview,
consistent with the policies and guidelines.

) to evaluate state and federal development projects
in light of their potential impacts on the water
quality and living resources of the Chesapeake
Bay, and design and carry out each state and
federal development project so as to serve as a
model for the private sector in terms of land-use
practices.

) by December 1988, to develop a strategy to provide
incentives, technical assistance and guidance to
local governments to actively encourage them to
incorporate protection of tidal and non-tidal wet-
lands and fragile natural areas in their land-use
planning, water and sewer planning, construction
and other growth-related management processes.

GOAL: PROMOTE GREATER UNDERSTANDING
AMONG CITIZENS ABOUT THE CHESAPEAKE BAY
SYSTEM, THE PROBLEMS FACING IT AND
POLICIES AND PROGRAMS DESIGNED TO HELP IT,
AND TO FOSTER INDIVIDUAL RESPONSIBILITY
AND STEWARDSHIP OF THE BAY'S RESOURCES.

GOAL: PROVIDE INCREASED OPPORTUNITIES FOR
CITIZENS TO PARTICIPATE IN DECISIONS AND
PROGRAMS AFFECTING THE BAY. The understanding
and support of the general public and interest groups are

~~

C-11

essential to sustaining the long-term commitment to the
restoration and protection of the Chesapeake Bay system
and its living resources. Citizens must have opportunities
to learn about that system and associated management
policies and programs and must be given opportunities to
contribute ideas about how best to manage that natural
system.

OBJECTIVES:

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Provide timely information on the progress of the
restoration program.

Assure a continuing process of public input and
participation in policy decisions affecting the Bay.

Enhance Bay-oriented education opportunities to
increase public awareness and understanding of

the Bay system.

0 Provide curricula and field experiences for
students.

) Promote opportunities to involve citizens directly
in Bay restoration efforts.

> Coordinate the production and distribution of Bay
information and education materials.

COMMITMENT:

TO ACHIEVE THESE COALS WE AGREE:

to conduct coordinated education and information
programs to inform the general public, local
governments, business, students, community
associations and others of their _ roles,
responsibilities and opportunities in_ the
restoration and protection effort, and to promote

C-12

public involvement in the management and
decision-making process.

to provide for public review and comment on all
implementation plans developed pursuant to this
agreement.

by March 1988, to develop state and federal
communication plans for public information,
education and participation, and by May 1988, to
develop a unified, Bay-wide communication plan.

to promote Chesapeake Bay restoration efforts by
establishing an annual Bay-wide series of
Chesapeake Bay Watershed Awareness events, to
include a Governor's Cup Fishing Tournament.

PUBLIC ACCESS

GOAL: PROMOTE INCREASED OPPORTUNITIES
FOR PUBLIC APPRECIATION AND ENJOYMENT OF
THE BAY AND ITS TRIBUTARIES. Interest in and
commitment to the Chesapeake Bay and its tributaries
are greatly affected by personal contact with that natural
system. Consequently, improved opportunities for access
to the shores and waters of the system are essential if
public awareness and support are to be maintained and
increased.

OBJECTIVES:

o

_—Y

Oo

Improve and maintain access to the Bay including
public beaches, parks and forested lands.

Improve opportunities for recreational and
commercial fishing.

Secure shoreline acreage to maintain open space
and provide opportunities for passive recreation.

C-13

> Secure necessary acreage to protect unique habitat
and environmentally sensitive areas.

COMMITMENT:
TO ACHIEVE THIS GOAL WE AGREE:

0 to intensify our efforts to improve and expand
public access opportunities being made available
by the federal government, the states, and local
governments, by developing a strategy, which -
includes an inventory of current access
opportunities by July 1988, which targets state
and federal actions to secure additional tidal
shorefront acres by December 1990 along the Bay
and its tributaries.

> by December 1988, to prepare a comprehensive
guide to access facilities and the natural resource
system for the tidal Chesapeake Bay.

GOVERNANCE

GOAL: SUPPORT AND ENHANCE THE PRESENT
COMPREHENSIVE, COOPERATIVE AND
COORDINATED APPROACH TOWARD
MANAGEMENT OF THE CHESAPEAKE BAY
SYSTEM.

GOAL: PROVIDE FOR CONTINUITY OF
MANAGEMENT EFFORTS AND PERPETUATION OF
COMMITMENTS NECESSARY 10 ENSURE LONG-
TERM RESULTS. The cooperation necessary to sustain
an effective Chesapeake Bay restoration and protection
effort requires a formal working arrangement involving
the states and the federal government. That institutional
arrangement must allow for and promote voluntary
individual actions coordinated within a_ well-defined
context of the individual responsibilities and authorities
of each state and the federal government. It must also

C-14

ensure that actions which require a concerted, Bay-wide
approach be addressed in common and_ without
duplication. One of the principal functions of the
coordinating institution is to develop strategic plans and
oversee their implementation, based on advice from the
public, from the scientific community and from user
groups. © In addition, the coordinating body must exert
leadership to marshal public support, and it must be
accountable for progress made under the terms of this
agreement. The coordinating body will continue to be
called the Chesapeake Executive Council. The
Chesapeake Executive Council shall be comprised of the
Governors, the Mayor of the District of Columbia, the
Administrator of the Environmental Protection Agency
and the Chairman of the Chesapeake Bay Commission.
The chairmanship of the Council shall rotate annually as
determined by the Council. The term of the Chairman
shall be one year. The Administrator of the
Environmental Protection Agency shall represent the
federal government and the Chairman of the Chesapeake
Bay Commission shall represent its members.
OBJECTIVES:

> Continue to demonstrate strong, regional
leadership by convening an annual public meeting
of the Chesapeake Executive Council.

0 Continue to support the Chesapeake Executive
Council and provide for technical and public policy
advice by maintaining strong advisory committees.

Coordinate Bay management activities and
develop and maintain effective mechanisms for

accountability.

o)

0 The Chesapeake Bay Liaison Office shall provide
staff support to the Chesapeake Executive Council
by providing analyses and data management, and
by generating reports related to the overall

C-15

program. The Implementation Committee shall
provide guidance to the CBLO Director in all
matters relating to support for the Council and
their supporting committees, subcommittees and
work groups including the development of all
plans and other documents associated with the
Council.

Examine the feasibility of joint funding support of
the Chesapeake Bay Liaison Office.

Track and evaluate activities which may affect
estuarine water quality and resources and report
at least annually.

Develop and maintain a coordinated Chesapeake
Bay data management system.

Continue to implement a coordinated Bay-wide
monitoring system and to develop a Bay-wide
living resources monitoring system.

Develop and implement a coordinated Bay-wide
research program.

COMMITMENT:

TO ACHIEVE THESE GOALS WE AGREE:

)

to develop an annual Chesapeake Bay work plan
endorsed by the Chesapeake Executive Council.

to continue to support Bay-wide environmental]
monitoring and research to provide the technical
and scientific information necessary to support
management decisions.

to strengthen the Chesapeake Bay Liaison Office
by assigning, as appropriate, staff persons from

C-16

each jurisdiction and from participating federal
agencies to assist with the technical support
functions of that office.

> by July 1988, to develop and adopt a
comprehensive research plan to be evaluated and
updated annually to address the technical needs of
the Chesapeake Bay Program.

0 by July 1988, develop a Bay-wide monitoring plan
for selected commercially, recreationally and
ecologically valuable species.

> by March 1988, to establish a local government
advisory committee to the Chesapeake Executive
Council and charge that committee to develop a
strategy for local government participation in the

Bay program.

> to consider and review the feasibility of
establishing an independent Chesapeake Bay
Executive Board.

> by July 1988, the Environmental Protection
Agency, acting for the federal government, will
develop, a coordinated, federal agency workplan
which identifies specific federal programs to be
integrated into a coordinated federal effort to
support the restoration of the Chesapeake Bay.

By THIS AGREEMENT, we reaffirm our commitment to
restore and protect the ecological integrity, productivity
and beneficial uses of the Chesapeake Bay system. We
agree to report in January 1989 on progress made in
fulfilling the commitments in this agreement, and to
consider at that time additional commitments. The
implementation strategies which will be developed
pursuant to this agreement will be appended as annexes,

C-17

and annual reports will include an accounting of progress
made on each strategy.

December 15, 1987
(Date)
FOR THE COMMONWEALTH
OF VIRGINIA /s/
FOR THE STATE OF MARYLAND /s/
FOR THE COMMONWEALTH OF
PENNSYLVANIA /s/
FOR THE UNITED STATES
OF AMERICA /s/
FOR THE DISTRICT OF COLUMBIA /s/

FOR THE CHESAPEAKE BAY
COMMISSION _/s/

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G-1

H-1

MEMORANDUM OF UNDERSTANDING
AMONG

the State of Delaware,
the District of Columbia,
the State of Maryland,
the State of New York,
the Commonwealth of Pennsylvania,
the Commonwealth of Virginia,
the State of West Virginia,
and the United States
Environmental Protection Agency

REGARDING

Cooperative Efforts for the Protection of the
Chesapeake Bay and Its Rivers

WHEREAS, the Chesapeake Bay is a National
Treasure for which we are responsible, due to our
stewardship of the 64,000 square miles of land in its
watershed, and the 111,000 miles of creeks, streams and
rivers which run through our jurisdictions and ultimately
into its waters; and,

WHEREAS, over the years the Chesapeake Bay's
remarkable ecosystem has been impaired by the excess of
nutrients and sediments flowing into it through its
tributaries; and,

WHEREAS, the Chesapeake Bay Program, an
internationally-recognized intergovernmental effort has
made measurable strides toward the restoration of the
Bay and its living resources; and

WHEREAS, that effort has been notable for its
reliance on cooperative and consensus-based approaches
for its greatest successes; and

H-2

WHEREAS, despite efforts to date, the tidal rivers
and the Bay remain on the Clean Water Act list of
impaired waters thereby requiring establishment of a
total maximum daily load by May 2011 unless those
waters meet applicable water quality standards by 2010;
and

WHEREAS, we have developed a process, based
on advanced science and data acquisition, which
integrates the cooperative and statutory water quality
programs applicable to the Chesapeake Bay and its tidal
tributaries, and enhances through watershed-wide
partnership the ability to restore the Bay's living
resources and meet the necessary water quality
standards;

NOW, THEREFORE, we, the undersigned
executives representing the District, state and Federal
entities with responsibility for the quality of the waters
flowing into the Chesapeake Bay agree that we will:

. Work cooperatively to achieve the nutrient
and sediment reduction targets that we
agree are necessary to achieve the goals of
a clean Chesapeake Bay by 2010, thereby
allowing the Chesapeake and its tidal
tributaries to be removed from the list of
impaired waters.

° Provide for an _ inclusive, open and
comprehensive public participation process.

. Collaborate on the development and use of
innovative measures such as effluent
trading, cooperative implementation
mechanisms, and expanded interstate
agreements to achieve the necessary
reductions.

H-3

By this Agreement, we will work toward our goals
in a spirit open to others, welcome new ideas, pursue
fairness and equity, seek the most cost effective solutions,
encourage collaborative approaches, and always be
committed to the common goal of a healthy and
productive Chesapeake Bay and its rivers. We agree to
report annually to the citizens on the progress toward
achieving the goals of this agreement.

FOR THE STATE OF DELAWARE isi
FOR THE DISTRICT OF COLUMBIA isi
FOR THE STATE OF MARYLAND af
FOR THE STATE OF NEW YORK /s/

FOR THE COMMONWEALTH OF

PENNSYLVANIA isi __
FOR THE COMMONWEALTH OF

VIRGINIA _isi/
FOR THE STATE OF

WEST VIRGINIA Is/
FOR THE UNITED STATES

ENVIRONMENTAL PROTECTION
AGENCY =

—_—_—_——
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‘to

Nos. 04-1034, 04-1384——=
In The

Supreme Court of the United States

RAPANOS, ef al., Petitioners,
Vv.

UNITED STATES, Respondent.

CARABELL, ef al., Petitioners,
Vv.

U. S. Army Corps of Engineers, et al., Respondents.

On Writ of Certiorari
to the United States Court of Appeals
For the Sixth Circuit

Brief of Amicus Curiae The Claremont Institute
Center for Constitutional Jurisprudence
In Support of Petitioners

Edwin Meese ITI John C. Eastman

214 Massachusetts Ave. N.E Counsel of Record

Washington D.C. 20002 The Claremont Institute Center

for Constitutional Jurisprudence

c/o Chapman Univ. School of Law
One University Dr.
Orange, CA 92866
(714) 628-2500

Counsel for Amicus Curiae The Claremont Institute
Center for Constitutional Jurisprudence

1.

QUESTIONS PRESENTED

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 re-
mote the connection, exceed Congress’ constitutional
power to regulate commerce among the states?

(i)

ii

TABLE OF CONTENTS
ee i
Ce Ee FD crtrrtetercensinigineimennasiarticncmmmmenes iil
INTEREST OF AMICUS CURIAE..............0ssssssesesessssesesseeeees ]
SUMMARY OF ARGUMENT ............:ccccsccsssssssesessseseseeseees 3
FEUEEIGS ccctsinenecnatnneioranianinninesinemmnesisgegecialincen 5

I. By Interpreting the Clean Water Act to Cover
Isolated Wetlands, the Corps Has Ignored the
Princirse of Enumerated Powers, a Principle
Which the Founders Believed to Be Essential to
ii isscciaesepehinsactieilbhdinbanninncsiduesiitbissiiabichieesniigiibeivasiuuneteietitin 5

II. The Expansive Application of the Clean Water
Act to Isolated Wetlands Is Neither a Regulation
of Commerce Nor a Necessary and Proper Means
of Giving Effect to a Regulation of Commerce. ......... 11

III. Even under the expanded view of the Commerce
Clause taken in this Court’s modern-era
precedents, the Corps’ expansive claims of
jurisdiction exceed the outer limits of the power
i rE since ccctapschinctinnveiesntenciantinninriiaiain 17

IV.The Department of Justice Should Have
Confessed Error Once This Court Issued Its
Se NUE: aitnscnscctsinassicaganscpemiectatahidanianiemnpiitens 24

ee ccccnpsnnnynspntasnpnncesanetenenninianmvesnemnsenntanttonmavunpel 26

iii

TABLE OF AUTHORITIES

‘CASES
A.L.A. Schecter Poultry Corp. v. United States,

Sa: SUI IIIT ccccisncsetppaciteaceatidimiantnionindeiabeiiesiitnsmenadatiahiiin 13
Alden v. Maine,

SE, SII iors crnsnscicetaicnasienainiearentinnineoebioial 3, 22
Arizona v. Evans,

eee Be cicerirenscnisientntteniintaiaicinniensitebinatiinabinditig 9
Atascadero State Hospital v. Scanlin,

ee Be intcecicntcinevitiiiinhnsidlanicniitiesinninnsepnnual 9
Baldwin v. Fish and Game Comm'n of Mont.,

ee Se ee scincietnsthintsinisicienstinndiniiienasiibiniinisemasiicns 13
Bartkus v. People of State of Illinois,

es Te cceermnnninscdinnnnimvienniinéliemmnetia 5
Bowman v. Railway Co., .

Se ee eriisenssesinctniniibiiidindastpreneninneiiasaihhinnpnanta 13
Brown v. Maryland,

25 U.S. (12 Wheat.) 419 (1827) ........ccccrcscrcsccesseveresseeseess 13

Brzonkala v. Virginia Polytechnic Institute and State
University, 169 F.3d 820 (CA4 1999), aff'd sub nom,

United States v. Morrison, 529 U.S. 598 (2000)............. 23
Camps Newfound/Owatonna v. Town of Harrison,

BE: Fae es FO CGE erirrtnicctninnincninnennvimminees 15
Carabell v. U.S. Army Corps of Engineers,

ee ee Fe i cictnrenssicinenemnnnnintnnpinnininin 18
Carter v. Carter Coal Co.,

ee ee cctncnernietseineiciisniinssiniattininianiniis 10, 14

Chevron U.S.A. Inc. v. Natural Resources Defense
Council, Inc., 467 U.S. 837 (1984).........cccccceeseeseeeeres 18, 19

iv

College Sav. Bank v. Florida Prepaid Postsecondary

Educ. Expense Bd., 527 U.S. 666 (1999).........cceccssesees 3, 22
Corfield v. Coryell,

6 F. Cas. 546 (C.C.E.D.Pa. 1823)............ccc0005 jonncitbiiian ll
Escanaba & Lake Michigan Transp. Co. v. City of

Chicago, 107 U.S. 678 (1883) .............csscscessesseecesserecseees 22
FERC v. Mississippi,

SED Ces PD I ccniesictscsnnwiahitiinitiiaiaialibiditdaitiaancistiat dared 9
Florida Prepaid Postsecondary Educ. Expense Bd. y.

College Sav. Bank, 527 U.S. 627 (1999) ........ccccseseeees 3, 22
Garcia v. San Antonia Metropolitan Transportation

Authority, 469 U.S. 528 (1985) ........ccccccsccessesseeeeeeees 6, 9, 14
Gibbons v. Ogden,

22 U.S. (9 Wheat.) 1 (1824) .......sccrcercscossssssseerervores passim
Gregory v. Ashcroft,

Fe Cs Ie COE icinctsniesccecitnstnteitnistnnitipitiaaiainiinasaeaaal 4,8,9
In re Rahrer,

Pe ee: Pe a wcseucinssencerieteniarapsitntaiiahdainiateainiaiiiai 13
Kidd v. Pearson,

Se ee 0 Cee icrenresercuunnseictinisngnbcniiaiiiaiiaibidasmiiiimaninia 13
Leisy v. Hardin,

Se See A ee icrcvensinsinisensnsececeenscceniiiesinsitienidaatiaieaiuaiad 13
M’Culloch v. Maryland,

17 U.S. (4 Wheat.) 316 (1819) oo... cceceeceeeneeeeees 8, 10, 16
Metro Broadcasting, Inc. v. Federal Communications

Cammission, 497 U.S. 547 (1990).......ccccccesceseeersesseeerenees 25
Miller v. City of New York,

SE Cs DEP Ce cre sesnccincrnssmssscentonsaetigabiinentinemipsebicipin 21

Mobile Co. v. Kimball,
BE TA Ge Ge evesericctncssvsenpinnsecneaitiiitcsitaiiliniiainimasiiiaanas 13

v
N.L.R.B. v. Jones & Laughlin Steel Corp.,

SS ae 17
New York v. United States,

TT TC Tee 3,4,5
Printz v. United States,

EN aaa 3, 22
Seminole Tribe of Florida v. Florida,

TTT crrssiiatitentiiesnegnsnnetntammaneneansncesia 3, 4, 22
Solid Waste Agency of Northern Cook County v. U.S.

Army Corps of Engineers,

Pe ee 2,19
South Carolina v. Georgia,

EE 21
South Covington & C. St. R. Co. v. City of Covington,

eee 22
The Daniel Ball,

cg gk Ee 21
The License Cases,

46 U.S. (S How.) 504 (1847) .....c-ccccsccereccesrecseserrsorensesseres 13
United States v. Chicago, M.,, St. P. & P. R. Co.,

ee 21
United States v. E. C. Knight Co.,

sit eeerierterceeentncninabecnmnbmnettl 10, 12, 13, 14
United States v. Lopez,

a passim
United States v. Morrison,

ce passim

United States v. Rapanos,
Ee 16, 18

vi
United States v. Riverside Bayview Homes, Inc.,

18,21
Virginia Dep't of Ed. v. Riley,

IES Ee ae ee, 25
Virginia v. Tennessee,

8 EE A a CD 23
West Virginia ex rel. Dyer v. Sims,

ee aiiciiedinieetiitindeinincinatinaltainasitiertnienit tintin 23
CONSTITUTIONAL PROVISIONS,
STATUTES, AND REGULATIONS
Re ee 16
EE wre SOC ee eae 20, 22
en OU dnterceteretiicennitenriinicancierinateinentiasibabita lates 21
a 20
Se ricnrrtientcrtitinsininnsmnsettilitiatanintneninetetiiines .22
Declaration of Independence, | 2..............-.-.--cessesesevseeeeeeneees 6
ey A reticence s
BE ne ere x
ee x
U.S. CONST. ART. I, sec. 8, cl. 3

TE a a passim
U.S. CONST. ART. IL, sec. 8, cl. 18

(Necessary and Proper Clause) ...............c..ccccceeseeeseees 16, 21

OTHER AUTHORITIES

Coxe, Tench, Letter to the Virginia Commissioners at
Annapolis (Sept. 13, 1786), reprinted in 3 THE
FOUNDERS’ CONSTITUTION 473-74 (P. Kurland & R.
ee ae 5

Eastman, John C.,“A Fistful of Denial: The Supreme
Court Takes a Pass on Commerce Clause Challenges
to Environmental Laws,” 2004 CATO SUPREME

COURT REVIEW 469 (2004) ..00.......cccccsecceeseceseerenceeeneeseeeneee 2
FEDERALIST No. 22 (Hamilton) (C. Rossiter, ed., 1961)........ 5
FEDERALIST NO. 33 (Hamilton)...............cs-r-ecsecereenersensnereneees 9
FEDERALIST NO. 39 (Madison) ...................0csessseseesseesneceeneeeees 7
FEDERALIST NO. 42 (Madison)................-cc-cseeseeserereesseneneeenees 5
FEDERALIST NO. 45 (Madison)................000sseesereesseeeevees 7, 10
RE 6
FEDERALIST NO. 5] (Madison)....................-.c--eceeeeseeneneeees 6,9
Jones, Gordon, and Marini, John, THE IMPERIAL

CONGRESS: CRISIS IN THE SEPARATION OF POWERS............ 2
Olson, Theodore, Confirmation Hearing on the

Nominations of Larry D. Thompson to be Deputy
Attorney General and Theodore B. Olson to be

Solicitor General of the United States, Hearing

Before the S. Comm. on the Judiciary, 107th Cong.

127 (2001) (statement of Theodore Olson) (Sup. Doc.

No. ¥4.J89/2:S.HIRG. 107-250) 2..........ccceececseceeserseseeseneeeee 25

Presidential Authority to Decline to Execute
Unconstitutional Statutes, 18 Op. OFFICE OF LEGAL
EE 25

Wilson, James, Pennsylvania Ratifying Convention,
(Dec. 4, 1787), reprinted in | THE FOUNDERS’
oe cncenincttinititimnnmenmingennes 7

Wilson, James, Speech at the Pennsylvania Ratifying
Convention (Nov. 26, 1787), reprinted in 2 J.
WILSON, THE WORKS OF JAMES WILSON 770 (R.

Nos. 04-1034, 04-1384

In The

Supreme Court of the Anited States

RAPANOS, ef al., Petitioners,
Vv

UNITED STATES, Respondent.

CARABELL, ef al., Petitioners,

Vv

U. S. Army Corps of Engineers, et al., Respondents.

On Writ of Certiorari
to the United States Court of Appeals
For the Sixth Circuit

Brief of Amicus Curiae The Claremont Institute
Center for Constitutional Jurisprudence
In Support of Petitioners

INTEREST OF AMICUS CURIAE'
The Claremont Institute for the Study of Statesmanship
and Political Philosophy is a non-profit educational founda-
tion whose stated mission is to “restore the principles of the

' The Claremont Institute Center for Constitutional Jurisprudence files
this brief with the consent of all parties. The letters granting consent have
been previously filed. Counsel for a party did not author this brief in
whole or in part. No person or entity, other than amicus curiae, its mem-
bers, or its counsel made a monetary contribution specifically for the
preparation or submission of this brief.

2

American Founding to their rightful and preeminent author-
ity in our national life,” including the principle, at issue in
this case, that We the People delegated to the national gov-
ernment only certain, specifically enumerated powers and
that the bulk of sovereign power, including the police power
at issue here, was reserved to the States or to the people. The
Institute pursues its mission through academic research, pub-
lications, scholarly conferences and, via its Center for Con-
stitutional Jurisprudence, the selective appearance as amicus
curiae in cases of constitutional significance. Of particular
relevance here, the Institute has a Center for Local Govern-
ment, which promotes the theory and practice of self-
government, emphasizing the themes of limited, constitu-
tional government, federalism, property rights, and energetic
citizenship. In addition, the Institute has published exten-
sively about the constitutional limitations on the powers
delegated to the national government, including John C.
Eastman, “A Fistful of Denial: The Supreme Court Takes a
Pass on Commerce Clause Challenges to Environmental
Laws,” 2004 CATO SUPREME COURT REViEW 469 (2004), and
a book edited by Gordon Jones and Institute Senior Fellow
John Marini entitled THE IMPERIAL CONGRESS: CRISIS IN THE
SEPARATION OF POWERS.

The Claremont Institute Center for Constitutional Juris-
prudence has participated as amicus curiae before this Court
in several other cases of constitutional import, including
Kelo v. City of New London, Connecticut, 125 $.Ct. 2655
(2005); Hamdi v. Rumsfeld, 542 U.S. 507 (2004); Zelman v.
Simmons-Harris, 536 U.S. 639 (2002), Solid Waste Agency
of Northern Cook County v. U.S. Army Corps of Engineers,
531 U.S. 159.2001) (“SWANCC”), Boy Scouts of America v.
Dale, 530 U.S. 640 (2000); and United States v. Morrison,
529 U.S. 598 (2000). It seeks to elaborate on the arguments
that have been made by Petitioners regarding the scope of
the power delegated to Congress under the Commerce
Clause. The Claremont Institute believes that its scholarly

3

expertise about the theoretical and historical origins of the
American constitutional system of government will aid this
Court in evaluating whether the assertion of jurisdiction
made by the Army Corps of Engineers over wetlands with
only a tenuous hydrological connection to any navigable wa-
ter of the United States exceeds Congress’s authority to regu-
late commerce among the states.

SUMMARY OF ARGUMENT

Over the past decade and a half, this Court has reinvigo-
rated the Founders’ vision of a constitutional system based
on a division of the people’s sovereign powers between the
national and state governments. In New York v. United
States, 505 U.S. 144, 156-57 (1992), for example, the Court
recognized that the principle of reserved powers underlying
the Tenth Amendment serves as a barrier to the exercise of
power by Congress. In Printz v. United States, 521 U.S.
898, 923-24 (1997), the

[Text truncated at 120,000 characters. The full text is on the page linked above.]

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0091%3A20. Public record. Not legal advice.
