Opposition Brief — Massachusetts v. American Trucking Assns.

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IN THE

Supreme Court of the United States

CarROL M. BROWNER, ADMINISTRATOR OF THE

ENVIRONMENTAL PROTECTION AGENCY,

“ Petitioners

AMERICAN TRUCKING ASSOCIATIONS, INC., ef al.,

Respondents

On Petition for a Writ of Certiorari to the

United States Court of Appeals

for the District of Columbia Circuit

BRIEF IN RESPONSE FOR THE RESPONDENTS

APPALACHIAN POWER CO., et al.

DAviID E. MENOTTI HENRY V. NICKEL

WILLIAM F. PEDERSEN F. WILLIAM BROWNELL

JEFFERY A. KNIGHT (Counsel of Record)

SHAW PITTMAN LUCINDA MINTON LANGWORTHY

2300 N Street, N.W. HUNTON & WILLIAMS

Washington, D.C. 20037 1900 K Street, N.W.

(202) 663-8675 Washington, D.C. 20006

Counsel for American (202) 955-1500

Forest & Paper Counsel for Appalachian Power

Association, American Co., et al., American Public

Iron & Steel Institute, Power Association, and

and Alliance of National Association of

Automobile Home Builders

Manufacturers

February 28, 2000

[Additional Counsel Listed Inside]

er

WILeon-Epes PrintinGc Co., Inc. - (202) 789-0096 - WASHINGTON, D.C. 20001

NEWMAN R. PORTER

LEWIS AND ROCA

40 N. Central Avenue

Phoenix, AZ 85004

(602) 262-5786

Counsel for Nevada Mining

Association, Newmont Gold

Company, and Meridian

Gold Company

RUSSELL S. FRYE

COLLIER, SHANNON, RILL &

Scott, PLLC

8050 K Street, N.W., Suite 400

Washington, D.C. 20007

(202) 342-8878

and

RICHARD WASSERSTROM

AMERICAN FOREST & PAPER

ASSOCIATION, INC.

1111 19th Street, N.W.

8th Floor

Washington, D.C. 200386

(202) 463-2582

Counsel for American Forest

& Paper Association, Ine.

GRANT CRANDALL

General Counsel

UNITED MINE WORKERS OF

AMEnriIcA, AFL-CIO

8315 Lee Highway

Fairfax, VA 22031

(703) 208-7200

and

EUGENE M. TRISKO

P.O. Box 596

Berkeley Springs, WV 25411

(304) 258-1977

Counsel for United Mine

Workers of America,

AFL-CIO

Davip F. ZOLL

ALEXANDRA DAPOLITO DUNN

CHEMICAL MANUFACTURERS

. ASSOCIATION

1300 Wilson Boulevard

Arlington, VA 22209

(703) 741-5165

Counsel for Chemical

Manufacturers Association

G. WILLIAM FRICK

M. ELIZABETH Cox

AMERICAN PETROLEUM

INSTITUTE

1220 L Street, N.W.

Washington, D.C. 20005

(202) 682-8250

- Counsel for American Petroleum

Institute

HAROLD P. QUINN, JR.

NATIONAL MINING

ASSOCIATION

1180 17th Street, N.W.

Washington, D.C. 20036

(202) 463-9793

Counsel for National Mining

Association

JULIE BECKER

ALLIANCE OF AUTOMOBILE

MANUFACTURERS

1401 H Street, N.W.

Suite 900

Washington, D.C. 20005

(202) 326-5500

Counsel for Alliance of

Automobile Manufacturers

TIMOTHY L. HARKER

THE HARKER LAW FIRM

9500 Accord Drive

Potomac, MD 20854

(301) 983-0964

and

THOMAS J. GRAVES

NATIONAL PAINT AND COATINGS

ASSOCIATION, INC.

1600 Rhode Island Ave., N.W.

Washington, D.C. 20005

(202) 462-6272

Counsel for National Paint and

Coatings Association

PETER S. GLASER

SHOOK, HarDy & BACON

600 14th Street, N.W.

Suite 800 ,

Wasshington, D.C. 20005

(202) 639-5627

Counsel for Western Fuels

Association, Inc.

MAURICE H. MCBRIDE

NATIONAL PETROCHEMICAL &

REFINERS ASSOCIATION

1899 L Street, N.W.

Washington, D.C. 20086

(202) 457-0480

Counsel for National

Petrochemical & Refiners

Association

Davi M. FLANNERY

JACKSON & KELLY

P.O. Box 553

1600 Laidley Tower

Charleston, WV 25322

(804) 340-1017

Counsel for Midwest Ozone

Group; and West Virginia

Chamber of Commerce

DAviD M. FRIEDLAND

BEVERIDGE * DIAMOND

1850 I Street, N.W.

Suite 700

Washington, D.C. 20005

(202) 789-6000

Counsel for Phoenix Cement

Company

RESTATEMENT OF QUESTIONS PRESENTED

. Whether the court of appeals properly remanded to the

U.S. Environmental Protection Agency (“EPA” or “the

Agency”) revised National Ambient Air Quality

Standards (“NAAQS”) promulgated under Section 109 of

the Clean Air Act, 42 U.S.C. § 7409, for that Agency to

exercise the discretion delegated to it by Congress to

develop intelligible criteria for risk management

decisions, and whether the court of appeals properly

construed the scope of the Agency’s discretion in

defining those criteria.

. Whether the court had jurisdiction to review a final rule

promulgated by EPA under the Clean Air Act which

resolved the question of the Agency’s authority to replace

the congressional “Subpart 2” ozone reduction program

in certain areas of the country with a different program of

the Agency’s own creation under “Subpart 1” of the

Clean Air Act.

. Whether this Court should grant certiorari to review the

D.C. Circuit’s unanimous rejection of EPA’s final rule

regarding the manner in which the Clean Air Act

provides for attainment of ozone NAAQS.

3

PARTIES TO THE PROCEEDINGS

CAA Industry Respondents are petitioners in one or both

of the two consolidated cases addressed by this

conditional cross-petition for a writ of certiorari:

American Trucking Ass'ns, Inc. v. United States

Environmental Protection Agency, D.C. Cir. No. 97-1440

(and consolidated cases), and American Trucking Ass ‘ns,

Inc. v. United States Environmental Protection Agency,

D.C. Cir. No. 97-1441 (and consolidated cases).

Alliance of Automobile Manufacturers (petitioned as

American Automobile Manufacturers Association

in the cases below)

American Forest & Paper Association

American Iron & Steel Institute

American Petroleum Institute

American Public Power Association

Appalachian Power Co., et al. is comprised of the

following:

Baltimore Gas and Electric Company

Carolina Power & Light Company

Central and South West Services, Inc.

Central Power and Light Company

Public Service Company of Oklahoma

Southwestern Electric Power Company

West Texas Utilities Company

Central Illinois Public Service Company

CINergy Corp.

Columbus Southern Power Company

Conectiv (petitioned as Delmarva Power &

Light Co. and intervened as Atlantic City

Electric Co. in the cases below)

ill

Consumers Energy Company

Dayton Power and Light Company, The

Detroit Edison Company, The ,

Duke Energy Co.

FirstEnergy (petitioned as Ohio Edison Co. and

Centerior Energy Co., (with Centerior Energy

Co. subsidiaries Cleveland Electric

Illuminating Co. & Toledo Edison Co.) in the

cases below)

Florida Power Corporation

Illinois Power Company

Indiana Michigan Power Company

Indianapolis Power & Light Company

Jacksonville Electric Authority

Kansas City Power & Light Company

Kentucky Power Company

LGE Energy Corp. (petitioned as Kentucky

Utilities Company and Louisville Gas &

Electric Co. in the cases below)

Madison Gas and Electric Company

Minnesota Power Company

Monongahela Power Company,

dba Allegheny Power System, Inc.

Northern Indiana Public Service Company

Oglethorpe Power Corporation

~ Ohio Power Compary

Ohio Valley Electric Corporation

Otter Tail Power Company

PacifiCorp

PPL Electric Utilities Corporation

dba PPL Utilities (petitioned as

Pennsylvania Power & Light Corp.)

Plains Electric Generation & Transmission

iv

Cooperative, Inc.

Potomac Edison Company, The

dba Allegheny Power System, Inc.

Potomac Electric Power Company

Public Service Company of New Mexico

Salt River Project

South Carolina Electric & Gas Company

Southern Company

Alabama Power Company

Georgia Power Company

Gulf Power Company

Mississippi Power Company

Savannah Electric & Power Company

Tampa Electric Company

Union Electric Company

Virginia Power

West Penn Power Company

dba Allegheny Power System, Inc.

Wisconsin Electric Power Company

and

Edison Electric Institute

National Rural Electric Cooperative Association

Chemical Manufacturers Association

Meridian Gold Company

Midwest Ozone Group

National Association of Home Builders

National Mining Association

National Paint and Coatings Association

National Petrochemical & Refiners Association

(petitioned as National Petroleum Refiners

Association in the case below)

Nevada Mining Association

Newmont Gold Co.

Vv

Phoenix Cement Company

United Mine Workers of America, AFL-CIO

West Virginia Chamber of Commerce

Western Fuels Association, Inc.

2. The following parties are petitioners in one or both of the

two consolidated cases addressed by this brief in

response, but have not joined CAA Industry Respondents

in filing this brief in response.

American Farm Bureau Federation

American Portland Cement Alliance

American Trucking Associations, Inc.

James Bassage

Burns Motor Freight, Inc.

Central Illinois Light Co.

Chamber of Commerce of the United States of

America

Citizens for Balanced Transportation

Commonwealth Edison

Duquesne Light Co.

Equipment Manufacturers Institute

Garner Trucking, Inc.

Genie Trucking Line, Inc.

Gloucester Company, Inc.

Michael Gregory

Idaho Mining Association

Judy’s Bakery, Inc.

Kennecott Energy and Coal Company

Kennecott Holdings Corporation

Kennecott Services Company

David Matusow

Brian McCarthy

National Association of Manufacturers

vi

National Automobile Dealers Association

National Coalition of Petroleum Retailers

National Indian Business Association

National Small Business United

National Stone Association

Non-Ferrous Founders’ Society

Oklahoma Gas & Electric

Richard Romero

Small Business Survival Association

State of Michigan

State of Ohio

State of West Virginia

3. Petitioner United States Environmental Protection

Agency was the respondent in all of the proceedings

below.

4. The following parties were intervenors in one or both of

the two consolidated cases addressed by this brief in

response.

American Lung Association

American Road and Transportation Builders

Association

Atlantic City Electric Company

Commonwealth of Massachusetts

State of New Jersey

5. The following parties appeared as amici curiae in one or

both of the two consolidated cases addressed by this brief

in response.

Representative Tom Bliley

Vii

Senator Orrin G. Hatch

State of Connecticut

State of New Hampshire

State of New York

State of Vermont

l.

Vill

RULE 29.6 DISCLOSURE STATEMENT

The following list of CAA Industry Respondents hereby

discloses the parent companies of respondents and any

publicly held companies that own 10% or more of

respondents’ stock.

Alabama Power Company

(a subsidiary of Southern Company)

Appalachian Power Company

(a subsidiary of American Electric Power

Company, Inc.)

Baltimore Gas and Electric Company

(a subsidiary of Constellation Energy Group, Inc.)

Central and South West Services, Inc.

(a subsidiary of Central and South West

Corporation)

Central Illinois Public Service Company

(a subsidiary of Ameren Corporation)

Central Power and Light Company

(a subsidiary of Central and Southwest

Corporation)

Columbus Southern Power Company

(a subsidiary of American Electric Power Company,

Inc.)

Consumers Energy

(a subsidiary of CMS Energy Corporation)

Dayton Power & Light Company, The

(a subsidiary of DPL Inc.)

Florida Power Corporation

(a subsidiary of Florida Progress

Corporation)

Georgia Power Company

ix

(a subsidiary of Southern Company)

Gulf Power Company

(a subsidiary of Southern Company)

Illinois Power

(a subsidiary of Illinova Inc.)

Indiana Michigan Power Company

(a subsidiary of American Electric Power

Company, Inc.)

Indianapolis Power & Light Company

(a subsidiary of IPALCO Enterprises, Inc.)

Kentucky Power Company

(a subsidiary of American Electric Power Company,

Inc.)

Mississippi Power Company

(a subsidiary of Southern Company)

Monongahela Power Company

(a subsidiary of Allegheny Energy, Inc.)

Northern Indiana Public Service Company

(a subsidiary of NiSource Inc.)

Ohio Power Company

(a subsidiary of American Electric Power

Company, Inc.)

Potomac Edison Company, The

(a subsidiary of Allegheny Energy, Inc.)

Public Service Company of Oklahoma

(a subsidiary of Central and Southwest

Corporation)

Savannah Electric & Power Company

(a subsidiary of Southern Company)

South Carolina Electric & Gas Company

(a subsidiary of SCANA Corporation)

Southwestern Electric Power Company

(a subsidiary of Central and Southwest

Corporation)

Tampa Electric Company

(a subsidiary of TECO Energy, Inc.)

Union Electric Co. (a subsidiary of Ameren Corp.)

Virginia Power

(a subsidiary of Dominion Resources, Inc.)

West Penn Power Company

(a subsidiary of Allegheny Energy, Inc.)

West Texas Utilities Company

(a subsidiary of Central and South West

Corporation)

Wisconsin Electric Power Company

(a subsidiary of Wisconsin Energy Corporation)

2. The following CAA Industry Respondents have no parent

corporations, and no publicly-held companies have a 10%

or greater ownership interest in these respondents.

Alliance of Automobile Manufacturers (petitioned as

American Automobile Manufacturers Association

in the cases below)

American Forest & Paper Association

American Iron & Steel Institute

American Petroleum Institute

American Public Power Association

Carolina Power & Light Co.

CINergy Corp.

Chemical Manufacturers Association

Conectiv

Detroit Edison Co.

Duke Energy Corp.

Edison Electric Institute

FirstEnergy Corp.

XI

Jacksonville Electric Authority

Kansas City Power & Light Co.

LGE Energy Corp.

Madison Gas and Electric Co.

Meridian Gold Co.

Minnesota Power

Midwest Ozone Group

National Association of Home Builders

National Mining Association

National Paint and Coatings Association

National Petrochemical & Refiners

Association (formerly National Petroleum Refiners

Association)

National Rural Electric Cooperative Association

Nevada Mining Association

Newmont Gold Co

Oglethorpe Power Corp.

Ohio Valley Elec. Corp.

Ottertail Power Co.

PacifiCorp

PP&L Electric Utilities Corporation

dba PPL Utilities

Phoenix Cement Company

Plains Electric Generation & Transmission

Cooperative, Inc.

Potomac Electric Power Co.

Public Service Company of New Mexico

Salt River Project

Southern Company

United Nvine Workers of America, AFL-CIO

West Virginia Chamber of Commerce

Western Fuels Association, Inc.

TABLE OF CONTENTS

Page

RESTATEMENT OF QUESTIONS PRESENTED... i

PAG tS FO THE PROCEEDINGS, ....ccccccscsserscessssees il

RULE 29.6 DISCLOSURE STATEMENT ................. Vill

FU FE Cnc scccevenressaccesccscantonepsascens XV

Pe AMET SPP AUER SC ALSES se cnccsaisvvecveseracssnsesesorosees 2

REASONS FOR’ REJECTING THE “NON-

DELEGATION” QUESTION PRESENTED BY

EPA AND FOR DENYING THE PETITIONS FOR

CERTIORARI ON THE SUBPART 2 HOLDING...... 10

I. THE “NONDELEGATION” QUESTION PRE-

SENTED BY EPA. ALA AND STATE

PETITIONERS DOES NOT WARRANT

UNEP Avidssuehiectainaschdavanssensharesied sasvsshastsedsasnnaveions 10

A. The Question Presented by EPA and Other

Petitioners Presents No Conflict With

Supreme Court Precedent or With Any

Important Principle of Law............cceeeeeeees 11

B. If Certiorari Is Granted, It Should Be

Granted to Address the Scope of EPA’s

Authority on Remand To Define an

UPCTETNTENS WVOICIING 0.0. 00ccccesccsoreseccsssieccsosves 19

Xi

XIV

Hl. THE COURT OF APPEALS* “SUBPART 2”

HOLDING DOES NOT WARRANT

1S BARONE si ssindsninccanpeidetanicnidiatneninaaennaaaenaee:

A.

B.

The Government's Belated Finality and

Ripeness Arguments Present Neither A

Conflict of Law Nor an Issue of

INE i sinisivasinsvcteisieeitdaabinnccioaaestnale

EPA’s Arguments on the Merits, Which

Have Been Rejected by the Panel and by

the Court of Appeals En Banc, Provide No

SO TE UIIIIND srt vicisiesnenibssisnditiccsiiiiniinins

The Interlocutory Nature of the Lower

Court's Decision Counsels — Against

Granting Certiorari on the Subpart 2

Questions Presented by EPA ...........c..cceeeees

A eRe seek sidishsikascnlénbsteippasdanaititiibamaniatnidaumeiaitie

20

29

30

XV

TABLE OF AUTHORITIES

CASES

Addison v. Holly Hill Fruit Products, Inc., 322

Os Gr CE siiccstiienscciatisantaeiiins 16

ALA Schechter Poultry Corp. v. United States,

EPO Cts PS CERO cviscchasisipiciaviinieiadeniaons 16

Alabama Power Co. v. Costle, 636 F.2d 323

CORA; CA, Ti tisininsshediticssdinectnmatetiiteiscs 16

Alabama Power Co, v. EPA, 40 F.3d 450 (D.C.

OE | Rabin rei ods Ra EMR WR CR a lo

American Lung Association v. EPA, 134 F.3d

388 (D.C. Cir. 1998), cert. denied, 120 S.

OR; Sab CF tidcisinseasnsdataliiioenciatieniabatinns 17

American Power & Light Co. v. SEC, 329 U.S.

Per GREED scinsncistvetaenanctninnanbiniiaamiansbaseaiin Ps)

American Trucking Associations, Inc. vy.

EPAA75 F.3d 1027, modified, 195 F.3d 4

(PIRI ciscaxscececinchoiecinsandeibadadagipelaiiaiidanl passim

AT&T Corp. v. lowa Utilities Board, 119 S. Ct.

Te CRITE ixiisttusnectdnaidiitabiishssiciindanmintahinninns 16

Bennett v. Spear, 520 U.S. 154 (1997)... 24

Chevron U.S.A., Inc. v. Natural Resources De-

fense Council, Inc., 467 U.S. 837 (1984) ...9,13,14

Dow Chemical v. United States Environmental

Protection Agency, 823 F.2d 319 (Sth Cir.

GSIIF fs ciceasacicieamnsiniginanbeonlaubammncancaaiaaueianen 24

Ethyl Corp. v. EPA, 51 F.3d 1053 (D.C. Cir.

oT UTT Piivesceneasdsineansehiatneiinaeineenaitielinaibshennicianiant 16

Federal Energy Admin. vy. Algonquin SNG,

Fc. 426 UB, SAB (ISTE) ..ccrcecercercsccersesccens i)

H.K. Porter Co. v. NLRB, 397 U.S. 99 (1970)... 16

XVI

Industrial, Union| Department, AFL-CIO. y.

American Petroleum Institute, 448 U.S.

GET CFD cvsevitnstasnvivesinieaiaaecamas: 15,16

International Union, VAW v. OSHA, 938 F.2d

CSO CK... COR. FIG Risccsccicceredccieaans 16

J.W. Hampton, Jr. & Co. v. United States, 276

C2 .. Pe Cee cnistacistiisuseabaadeeuaaiela 14,16

Kent v. Dulles, 357 U.S. 116 (1958)... cece 16

Lead Industries Ass'n v. EPA, 647 F.2d

FE RAD, Ce, FIR i iciscsmsiemiatonasen 19

Loving v. United States, 517 U.S. 748 (1996)... 16,17

Mistretta v. United States, 488 U.S. 361 (1989) 14,16

National Cable Television Association, Inc. v.

United States, 415 U.S. 336 (1974)..ccseeeee 16

Natural Resources Defense Council, Inc., v.

EPA, 824 F.2d 1146 (D.C. Cir. 1987)........ 19,20

Natural Resources Defense Council, Inc. vy.

EPA, 902 F.2d 962 (D.C. Cir. 1990).......... 17

Ohio Forestry A. sociation, Inc. v. Sierra Club,

Sad CF, Fe CES INIED scohiaccsecserudioncanabiinnios 24

Prill v. NLRB, 755 F.2d 941 (D.C. Cir. 1985)... 15

SEC v. Chenery, 332 U.S. 194 (1947).........00000. 15S

South Terminal Corp. v. EPA, 504 F.2d 646

(Tat Qot,. S979} a ncasssstertcnniediniaetneions 15

Stelos Co. v. Hosiery Motor-Mend Corp., 295

U.S. Lat © Pee orscaceccsiscenainaividiamaalnen: 20

Touby vy. United States, 500 U.S. 160 (1991)... 14

United States v. Henry, 136 F.3d 12 (Ist Cir.

Vermont Yankee Nuclear Power Corp. vy.

Natural Resources Defense Council, Inc.,

4335 US. SUP CURT cccisnsneerincategioniuds 12

Zemel v. Rusk, 381 U.S. 1 (1965)..............0cc0000. 16

XVil

STATUTES

Clean Air Act, 42 U.S.C. §§ 7401 et seq.

(1994 & Supp. Ill 1997)

CAA, Title I, Part D, Subpart 2, §§ 181-185B,

BE ES Beles. Oe FO Ue PE ais caisnsvstanceses

CAA G FG Se Bice BE Fe wicsecctecencsctrevesstccss VI

CAA § 107(d), 42 U.S.C. § 7407(d).... eee 7,21,26

CAA § 107(d)(1), 42 U.S.C. § 7407(d)(1)........ 26

CAA § 107(d)(4), 42 U.S.C. § 7407(d)(4) ........ 26

CAA § 108, 42 U.S.C. § 740B............ccscesessoreees 2

CAA § 108(a), 42 U.S.C. § 7408(a)..... ee 2

CAA BF, 92 A. FFF ccc csrnsscessssnsvcncennees passim

CAA § 109(b), 42 U.S.C. § 7409(b)..... ee 2,11

CAA § 109(d), 42 U.S.C. § 7409(d)........... 2,11,19,29

CAA § 109(d)(2), 42 U.S.C. § 7409(d)(2)........ 3

CAA § 172(a)(1)(C), 42 U.S.C. § 7502(a)(1)(C) 25

CAA § 172(a)(2)(D), 42 U.S.C. § 7502(a)(2)(D) 25

CAA § 172(b), 42 U.S.C. § 7502(b)................4 26

CAA § 172(c), 42 U.S.C. § 7502(c)..........0s00008 26

COPRPR FUER We Stak Fat OM tntrohntrtccneseessosnesss 26

CAA § 181(a), 42 U.S.C. § 751 1(a)...... 7,21,25,26

CAA § 181(b)(1), 42 U.S.C. § 751 1(b)(1)........ 7,26

CAA §§ 182-185A, 42 U.S.C. §§ 751 1a-751 le 28

CAA § 184(b), 42 U.S.C. § 751 Ic(b).. 7

CAA § 307(b), 42 U.S.C. § 7607(b)........ 24

CAA § 307(d)(9), 42 U.S.C. § 7607(d)(9)........ 13

The Transportation Equity Act for the 21st Century

§ 6101, Pub. L. 105-178, 112 Stat. 463 (1990)

4

XVill

REGULATIONS

SF FD Pe itisnsiissthesntnasipanbenmiccnnns 8,9,23,24

FEDERAL REGISTER

62 Fed. Reg. 38,42 1-32 (1997).....sscecsssscssssseees 4

62 Fed. Reg. 38,651-701 (1997)... eceeseeeeeees 4.5.6

62 Fed. Reg. 38,855-96 (1997)......cceeseeeees 4,5,6,8,23

63 Fed. Reg. 31,014-96 (1998)...........csessseesseees 8

63 Fed. Reg. 39,431-37 (1998).........cssccsssssesseees 8

64 Fed. Reg. 30,91 1-17 (1999)... ccscsessesseees 8

LEGISLATIVE HISTORY

H.R. Rep. No. 101-490, Pt. | (1990), reprinted

in Sen. Comm. on Env. And Pub. Works,

A Legislative History of the Clean Air Act

Amendments of 1990 (Comm. Print, 1993)... 7,28

Sen. Comm. on Env. and Pub. Works, A

Legislative History of the Clean Air Act

Amendments of 1990, 1236-37 (Comm.

Print, 1993) (H.R. Debate Oct. 26, 1990,

Statement of Rep. Fields).............ccssscscssees 7

MISCELLANEOUS

ik AR ca ea ee, 11,25

Craig Oren, “Run Over by American Trucking

Part I: Can EPA Revive its Air Quality

Standards?”, 29 Envel. L. Rep. (Envtl. L.

net.) FO,GSS CO8. FSF D csi rcrviccensnirones 12

XIX

R. Lutter and C. Wolz, “UV-B Screening by

Tropospheric Ozone: Implications for the

National Ambient Air Quality Standard”

31 Env'tl Sci. Tech. News 142-146 (1997)...

Statement of the Hon. John H. Chafee, Chair-

man, Senate Environment Committee,

Hearings on Clean Air Act (May 20, 1999)..

29

17

BRIEF IN RESPONSE TO PETITIONS FOR

CERTIORARI

On May 14, 1999, the United States Court of Appeals for

the District of Columbia Circuit remanded to the United

States Environmental Protection Agency (“EPA” or “the

Agency”) the Agency’s revised National Ambient Air

Quality Standards (“NAAQS”) for ozone and particulate

matter (““PM’’). EPA has petitioned for a writ of certiorari

(No. 99-1257) on parts of that decision, as confirmed and

clarified upon rehearing on October 29, 1999. The American

‘Lung Association (“ALA”) (No. 99-1265) and the states of

Massachusetts and New Jersey (“State Petitioners”) (No. 99-

1263) have filed petitions seeking review of the same issues.

This response is being filed on behalf of trade associations

representing most of the major industries in this country,

including the utility industry, automobile industry, coal

industry, mining industry, oil industry, iron and steel

industry, chemical industry, paper industry, paint and coating

industry and home building industry; over 50 individual

companies; and other organizations (hereinafter referred to as

“CAA Industry Respondents”). These companies and

organizations are listed on the cover to this brief.

This Court should deny these petitions as to the lower

court’s holding on Subpart 2 to Part D of Title I of the Clean

Air Act (“CAA”). As to the questions Petitioners present

regarding the “nondelegation” holding, if certiorari is

granted, it must encompass review of the lower court’s

2

decision limiting the factors that may be considered by EPA

on remand in developing an “intelligible principle.”

STATEMENT OF THE CASE

1. The NAAQS Program — Section 108(a), EPA App. 109a-

110a, provides for regulation of an ambient air pollutant that

“endangers” public health. Under §§ 108 and 109 of the Act,

EPA App. 109a-113a, NAAQS are to be based on a “criteria

document,” that “accurately reflects the latest scientific

knowledge useful in indicating the kind and extent of all

identifiable effects on public health or welfare” associated

with the presence of a pollutant in the ambient air. Under

§ 109(b), State App. 102, “primary” NAAQS are set at a

level that, allowing an “adequate margin of safety,” is

“requisite to protect the public health.” Secondary standards

are set at a level that is “requisite to protect the public welfare

from known or anticipated adverse effects.” Under § 109(d),

State App. 102, NAAQS may be revised periodically “as may

be appropriate” in accordance with § 108 and § 109(b).

2. The EPA Rulemaking — \n the case below, CAA

Industry Respondents challenged EPA’s decision to establish

new “public health” policy under § 108 and § 109 of the

Clean Air Act as reflected in its decision (1) to revise the

existing NAAQS for ozone and PM, and (2) to replace the

ozone reduction program enacted by Congress in 1990 based

on the l-hour NAAQS (the “Subpart 2” program, CAA

Industry Cross-Petitioners App. (“ICP App.”) 2a-62a) with a

' Out of ar excess of caution, a Conditional Cross-Petition for Certiorari

addressing this issue is being filed today. The companies and

organizations joining in that Cross-Petition (“CAA Industry Cross-

Petitioners”) are listed on the cover of that petition.

3

different program to be developed by EPA under the general

planning requirements of Subpart 1 of the Act and based on a

new 8-hour ozone NAAQS.

While EPA and other petitioners claim these standards are

needed to address serious health risks, the record below

presents a very different picture. With respect to the ozone .

NAAQS, EPA’s independent science advisers (the Clean Air

Scientific Advisory Committee or “CASAC”) concluded,

based on their extensive review of the science, that none of

the ozone levels that were considered for the revised NAAQS

(including the existing ozone NAAQS) could _ be

distinguished as significantly more protective of public

health than the others.’ EPA’s staff similarly observed that a

standard equivalent to the existing 1-hour NAAQS “would

reduce estimated exposure of the at-risk population

sufficiently to provide some margin of safety.””

As for PM, the same independent science advisers could

form no consensus on the level, averaging time or form of a

revised PM NAAQS because of many uncertainties regarding

the existence and nature of any causal relationship between

public health, on the one hand, and the fine particle indicator

* CASAC is the independent body created by Congress to provide

scientific advice to EPA on NAAQS decisions. See CAA § 109(d)(2),

EPA App. 112a.

’ Letter from Dr. George T. Wolff, Chair, CASAC, to Hon. Carol M.

Browner (Nov. 30, 1995), Ozone JA 236, (“{Tlhe Panel concluded that

there is no ‘bright’ which distinguishes any of the proposed standards . . .

as being significantly more protective of public health.”).

* EPA, Review of the National Ambient Air Quality Standa-ds for Ozone:

Assessment of Scientific and Technical Information 167 (1996) (“Staff

Paper”), Ozone JA 1790.

4

(“PM,,”) chosen for the revised NAAQS, on the other.

Given these uncertainties and the lack of air quality data for

PM,,;, the Administration delayed implementation of the

PM,; NAAQS until at least 2002 so that the revised standard

could be reevaluated.°

The uncertain science regarding possible health effects

associated with exposure to extremely low ambient

concentrations of these substances,’ coupled with EPA’s

assumption that there is no threshold for effects for these

substances, made it impossible to distinguish among ‘the

range of alternative standard levels based on public health

protection alone.” EPA’s decisions to revise these NAAQS

> Letter from Dr. George T. Wolff, Chair, CASAC, to Hon. Carol M.

Browner (June 13, 1996), PMJA 3167 (“The diversity of opinion...

reflects the many unanswered questions and uncertainties associated with

establishing causality of the association between PM,, and mortality.”);

see also 62 Fed. Reg. 38,689 n.90 (suggesting a lack of direct evidence of

a relationship between long-term PM, , exposure and health effects).

° The President, Memorandum of July 16, 1997, “Implementation of

Revised Air Quality Standards for Ozone and Particulate Matter,” 62 Fed.

Reg. 38,421 (1997), ICP App. 72a. This decision was codified by

Congress. See Transportation Equity Act for the 21" Century § 6101,

Pub. L. 105-178, 112 Stat. 463 (1990), ICP App. 66a.

” In the case of ozone, for example, EPA’s science advisers observed that

the revised standard would regulate concentrations approaching

background levels. CASAC Tr. (March 22, 1995) at 296, Ozone JA 278;

Comments by George T. Wolff (March 27, 1995), at 4, Ozone JA 383;

Staff Paper at 20, Ozone JA 1830.

* See, e.g., 62 Fed. Reg. 38,883 (ozone); 62 Fed. Reg. 38,688 (PM) (the

Administrator’s margin of safety determinations “are largely judgmental

in nature, particularly with respect to nonthreshold pollutants, and may

not be amenable to quantification in terms of what risk is ‘acceptable’ or

any other metric.”).

5

therefore were driven not by science, but by the

Administrator’s policy judgment, unbounded by any

intelligible principle, as to how much protection is

“sufficient[]” in light of “[u)ncertainties associated with

inconclusive scientific and technical information” and

“hazards that research has not yet identified.” Furthermore,

these policy judgments were exercised against a background

of declining pollutant concentrations due to CAA programs

already in place."°

In exercising this policy judgment, EPA explained at length

factors that it asserted were not relevant to its decision'' and

then identified several health-related factors that it did

consider.'? EPA wholly failed, however, to articulate any

principle that would guide the exercise of its discretion in

°62 Fed. Reg., 38,857, (ozone); 62 Fed. Reg. 38,653 (PM).

'° See, e.g., EPA, National Air Quality and Emissions Trends Report,

1995 at 1, 61 (1996), PMJA 4152-53 (ambient PM,, concentrations

decreased by 22 percent between 1988 and 1995 and the number of areas

designated nonattainment for ozone decreased by 30% between 1990 and

1996).

'' These factors included the cost and technological feasibility of

controls, the disruptive impact of replacing the congressional ozone

reduction program with a new program to be devised by EPA, and the

public health “disbenefits” of more restrictive standards. 62 Fed. Reg.

38,878-83, 38,884-85 (ozone); 62 Fed Reg. 38,683-89 (PM); Responses

to Significant Comments on the National Ambient Air Quality Standards

for Ozone 128-33 (July 1997), Ozone JA 210-15; EPA, Responses to

Significant Comments on the 1996 Proposed Rule on the National

Ambient Air Quality Standards for Particulate Matter 112 (July, 1997),

PMJA 312.

'2 The factors that EPA did consider included the magnitude and severity

of health effects, uncertainty in the data, and the size of the sensitive

population. EPA Pet. 15 n.9, EPA App. 7a.

6

choosing, based on these health-related factors, from among

air quality levels that could not be distinguished from a

public health protection standpoint. It simply asserted that

where there is scientific uncertainty, the courts must defer to

the Administrator’s “reasoned” judgment even if the Agency

articulates no principle for assessing whether the resulting

standard is reasonable."’

As a result, the revised NAAQS reflected EPA’s

interpretation of § 109 to provide no intelligible criteria to

guide the Administrator’s risk management decisions.

Following this theory, the Administrator’s discretion in

choosing among health protective alternatives was

unconstrained, for example, by EPA’s own analyses

showing that the costs to society of the revised ozone

NAAQS would significantly outweigh its benefits.'*

Finally, as a result of the failure of the pre-1990 Clean Air

Act program to reduce ozone under the general planning

authority of Subpart | of Part D, Title I of the Act, Congress

in 1990 enacted a detailed statutory program as Subpart 2 to

Part D. This new statutory ozone reduction program was

based on the existing 1l-hour NAAQS and reflected

Congress’ judgment that addressing the public health risks

associated with low-level ozone exposures does not require

inflexible attainment deadlines or massive economic or social

'* See, e.g., 62 Fed. Reg. 38,883, (ozone); 62 Fed. Reg. 38,688 (PM).

'* See EPA, Regulatory Impact Analyses for the Particulate Matter and

Ozone National Ambient Air Quality Standards and Proposed Regional

Haze Rule ES-12, ES-17, ES-20 (July 16, 1997), Ozone JA 2919, 2924,

2927 (“RIA”). In the case of the revised PM NAAQS, EPA estimated the

cost of attainment at $37 billion annually. /d. at 9-1, Ozone JA 2934.

7

dislocation — aspects of the pre-1990 Subpart 1 ozone

reduction program that made that program unworkable."

The statutory Subpart 2 program includes specific

strategies and timetables, based on the existing 1-hour ozone

NAAQS, for reducing ground-level ozone concentrations. It

applies to both nonattainment and attainment-areas.'® And it

explains how to regulate areas that are now in attainment but

that may have deteriorating air quality and become

nonattainment areas in the future."’

To avoid any confusion about how ozone reductions were

to be achieved under the Clean Air Act, Congress provided in

§181(a) of Subpart 2 that “each area designated

nonattainment for ozone pursuant to § 107(d)” — a provision

that governs designation of a// existing and future ozone

nonattainment areas as a prerequisite for regulating that area

under the Act -— “shall be classified at the time of such

designation, under table 1, by operation of law” and then

regulated according to its Subpart 2 classification. CAA

§ 181(a), EPA App. 117a (emphasis added). In this way

Congress blocked EPA from initiating an alternative ozone

reduction program under Subpart | based on a more stringent

ozone NAAQS.

'S See 1 Sen. Comm. on Env. & Pub. Works, A Legislative History of the

Clean Air Act Amendments of 1990, 1236-37 (Comm. Print, 1993)

(“1990 Legis. Hist.”), (H.R. Debate Oct. 26, 1990, statement of Rep.

Fields); H.R. Rep. No. 101-490, Pt. 1, at 145-148, 229-258, reprinted in

2 1990 Legis. Hist. at 3169-72, 3253-82.

'© See, e.g., CAA § 184(b), ICP App. 55a-56a (requiring specific

implementation measures in attainment areas of states within an ozone

transport region).

" See CAA § 181(b)(1), EPA App. 119a-120a.

8

Despite this clear statutory language, EPA in its final rule

revising the ozone NAAQS promulgated a provision (40

C.F.R. § 50.9(b), State App. 113) authorizing EPA to revoke

the congressional Subpart 2 program for areas that have air

quality meeting the l-hour NAAQS. The provision requires

EPA to replace the Subpart 2, 1l-hour NAAQS-based

regulatory program in these areas with a program that EPA

would develop for the revised 8-hour NAAQS under the

general planning requirements of Subpart 1,'* the approach

Congress rejected in adopting Subpart 2. Pursuant to that

provision, EPA subsequently revoked the 1-hour NAAQS

and Subpart 2 program in a number of areas."

3. The Lower Court's Opinion -- Because of the various

flaws in EPA’s reasoning summarized above, on May 14,

1999, a panel of the D.C. Circuit remanded the revised

NAAQS for ozone and PM to EPA. First, after a thorough

review of the record, the panel concluded that, because the

Administrator’s interpretation of § 109 failed to provide any

intelligible principle for exercising public health policy

judgment in response to uncertain and inconclusive science

(1.e., because her interpretation of § 109 “[flail[ed] to state

intelligibly how much [risk] is too much”), the

Administrator’s interpretation would render this provision an

unconstitutional delegation of authority. EPA App. Sa-6a.

The court did not hold the statute itself unconstitutional but

rather remanded the NAAQS for EPA to exercise the

discretion delegated to it by Congress to interpret § 109 in a

'® 62 Fed. Reg. 38,873, ICP App. 74a-75a.

'? See, e.g., 64 Fed. Reg. 30,911 (1999); 63 Fed. Reg. 31,014 (1998); 63

Fed. Reg. 39,432 (1998).

ee

way that provides intelligible criteria for implementing it.

EPA App. 14a.

Second, the court rejected EPA’s interpretation of the CAA

as prohibiting consideration of the protective effect of ozone

in the ambient air with respect to ultraviolet B (“UVB”)

radiation when it establishes an ozone NAAQS. According

to the court, “it seems bizarre that a statute intended to

improve human health would, as EPA claimed at argument,

lock the agency into looking at only one half of a substance’s

health effects.””° EPA does not seek review of this part of the

lower court’s decision.

Third, the panel rejected EPA’s legal conclusion, embodied

in § 50.9(b) of the rule, State App. 113, that EPA had

authority to rewrite the congressional ozone reduction

program. The court relied on the plain language of the

statute directing that the congressional Subpart 2 program

apply “by operation of law” to “[eJach area designated

nonattainment for ozone” under the CAA — explicit language

that the court found dispositive under the first prong of

Chevron U.S.A., Inc. v. Natural Resources Defense Council,

Inc., 467 U.S. 837 (1984). EPA App. 38a. On this basis, the

court held that EPA could enforce a revised ozone NAAQS

only “under Subpart 2,” EPA App. 43a, and that the Agency

was precluded “from requiring areas to comply either more

quickly or with a more stringent NAAQS.” EPA App. 40a

(emphasis added).”"

2°? EPA App. 47a. Respondents also raised the public health disbenefits

issue as to the revised PM NAAQS and EPA rejected those comments on

the same grounds that it relied upon in refusing to consider the issue in

the ozone rulemaking.

?! In another part of its opinion that has gone unchallenged, the panel

vacated the revised coarse PM standards. EPA App. 53a, 57a-58a.

10

On October 29, 1999, the D.C. Circuit panel rejected

EPA’s petition for rehearing, except for minor editing which,

inter alia, clarified and confirmed that portion of the panel’s

decision concerning the role of Subpart 2 in implementation

of any revised primary ozone NAAQS.” The D.C. Circuit

then unanimously rejected EPA’s en banc petition on the

public health disbenefits and Subpart 2 issues of statutory

construction, both of which were independent grounds for

remanding the revised ozone standard.”

EPA’s petition for certiorari followed.

REASONS FOR REJECTING THE “NON-

DELEGATION” QUESTION PRESENTED BY EPA

AND FOR DENYING THE PETITIONS FOR

CERTIORARI ON THE SUBPART 2 HOLDING

I. THE “NONDELEGATION” QUESTION PRE-

SENTED BY EPA, ALA AND _ STATE

PETITIONERS DOES NOT WARRANT REVIEW.

After careful review of a complex record, the court below

concluded that EPA had not applied any “intelligible

principle” in deciding whether and how to revise the ozone

and PM NAAQS. It therefore remanded the cases to allow

*A to identify such a principle.

While the D.C. Circuit correctly held that EPA’s

interpretation of the Act requires remand to develop an

“intelligible principle” to manage risk, EPA App. 14a, it

2 EPA App. 70a-82a.

*> Those judges who dissented from the court’s denial of rehearing en

banc mentioned only the nondelegation issue. See EPA App. 91a-99a.

11

erred in precluding EPA from considering other burdens on

society, including the economic and indirect public health

consequences of NAAQS decisions, as part of the

“intelligible principles” for risk management decisions under

§ 109. EPA App. 19a-22a. As explained in the Conditional

Cross-Petition also being filed in this case, the “adequate

margin of safety” language in § 109(b), EPA App. 11 1a, the

“as may be appropriate” language in § 109(d), EPA App.

112a, and the “purposes” section of the Act, ICP App. 1a,

permit the Agency to consider the broad economic and social

consequences of CAA § 109 risk management decisions.

As a result, although CAA Industry Respondents disagree

that the no idelegation question presented by the Government

and others makes this case worthy of review by this Court,

| they believe that if this Court reviews the “nondelegation”

holding of the lower court, it must review the scope of EPA’s

discretion to manage risk under § 109 of the Act.

A. The Question Presented by EPA and Other

Petitioners Presents No Conflict With Supreme

Court Precedent or With Any Important Principle

of Law.

To read the question presented and the arguments of the

Government and other petitioners, one would think that the

D.C. Circuit had struck down an act of Congress and held

that Congress may no longer legislate in broad terms. But

that is not what the court of appeals did. All it did was to

hold that EPA's construction of a statute is inadequate until

EPA reveals its principle of decision, and then it remanded

| the rules to EPA to articulate such a principle. EPA App. 5a,

14a. This by itself is unexceptional, and no “compelling

reason{]” for Supreme Court review. Sup. Ct. R. 10.

12

Indeed, the court could not have done less, faced with

EPA’s radical view of its own authority. EPA argues that to

issue a legally valid decision it need only consider factors it

deems relevant. This, EPA explains, is satisfied merely by

EPA’s discussion of relevant evidence in the Federal

Register. EPA Pet. 13-14. After that, all is “judgment.” In

other words, EPA can decide whatever it wants, so long as it

has examined an appropriate set of data. Just as the National

Environmental Policy Act is “essentially procedural,”’* EPA

hopes to make its own rulemaking obligation under § 109 of

the Clean Air Act “essentially procedural.”

This is EPA’s position, but it is not the law of agency

rulemaking and never has been. EPA’s view of its role

imposes no substantive standard on agency rulemaking at all,

only the procedural requirement that relevant evidence be

considered in a decisional vacuum. As this novel theory

suggests, agency “judgment” becomes a mysterious process

that cannot ultimately be explained but must issue oracle-like

from the agency’s mouth. “Pay no attention to that man

behind the curtain,” says the Agency; “I have considered the

relevant evidence.”

We repeat: All the court required here was that the agency

explain its reasoning. Some have argued that the

constitutional “nondelegation” rationale for remand in this

case might as well have been articulated as “arbitrary and

capricious” agency action’ — that EPA failed to state a

** Vermont Yankee Nuclear Power Corp. v. NRDC, 435 U.S. 519, 558

(1978).

>> Craig Oren, “Run Over by American Trucking Part I: Can EPA Revive

its Air Quality Standards?”, 29 Envtl. L. Rep. (Envtl. L. Inst.) 10,653,

10,658 (Nov. 1999).

13

rational basis for its decision.” Whatever the rationale, the

proposition that an agency’s discretion must be guided by an

intelligible criterion is so pedestrian as to require no

comment, let alone Supreme Court review.

In support of its petition, EPA observes that “Congress

does not violate the constitution ‘merely because it legislates

in broad terms.”” EPA Pet. 12. But from this

uncontroversial principle, EPA goes on to argue that because

Congress wrote §109 in broad terms, EPA actions

implementing § 109 must be upheld — even if EPA interprets

§ 109 to provide no criteria to guide its discretion. EPA Pet.

11-12. According to EPA, to rule otherwise would be a

“striking departure from this Court’s nondelegation

jurisprudence.” EPA Pet. 11.

Not at all. - In an attempt to manufacture a basis for

certiorari, EPA attacks a strawman. The lower court did not

question Congress’ authority to legislate in broad terms, and

neither do we. Nor did the court hold that § 109 is

unconstitutional. Rather, in response to EPA’s repeated and

strenuous rejections of any reading of § 109 that would

provide principles to guide the Agency’s choice among

alternative standards, the lower court found that EPA’s

interpretation of § 109 — not the statute on its face — reflects

an unconstitutional delegation. The court therefore remanded

the rules before it to permit the Agency to exercise the

discretion given it by Congress in § 109 to interpret and to

implement this broad delegation of authority.”’

© See CAA § 307(d)(9), EPA App. 126a (“arbitrary and capricious”

standard).

7 See Chevron U.S.A., Inc. v. Natural Resources Defense Council, 467

U.S. 837, 843, 865 (1984) (Where “Congress has not directly addressed

14

There is nothing remarkable about this. Courts have

frequently required an agency to articulate the legal

principles that guide its discretion when it adopts, or refuses

to revise, legislative rules.* Indeed, we are aware of no

decision, by this Court or any other, that has permitted an

agency to construe its enabling statute so that no intelligible

principle governs the agency’s exercise of rulemaking

discretion.

This Court has always demanded that agencies be guided

by an intelligible principle, as even Petitioner ALA

concedes.” See Loving v. United States, 517 U.S. 748, 771

(1996); Touby v. United States, 500 U.S. 160, 165 (1991);

Mistretta v. United States, 488 U.S. 361, 379 (1989); Federal

Energy Admin. v. Algonquin SNG, Inc., 426 U.S. 548, 559-60

(1976); J.W. Hampton, Jr. & Co. v. United States, 276 U.S.

394, 409 (1928). For example, in J/ndustrial Union

Department, AFL-CIO vy. American Petroleum Institute, 448

U.S. 607 (1980), the Court found that the agency had

provided no intelligible principle for setting standards under

§ 6(b)(5) of the Occupational Safety and Health Act

(“OSHA”). The Court nevertheless found that an intelligible

principle could be discerned when this provision was read

along with the definitions in the Act (OSHA § 3(8)) and

the precise question at issue,” it is for the agency to construe the statute

“within the limits of [the congressional] delegation.”).

8 See infra notes 33 - 35 and accompanying text.

? See ALA Pet. 18 (ALA concedes that “the precedent of this Court...

requires . . . an ‘intelligible principle’” to guide statutory implementation,

but argues that the lower court in its explanation of this established

principle demands too much precision from EPA).

15

therefore remanded the case. Jd. at 641.*°° Curiously, EPA in

its petition does not even mention Jndustrial Union. Nor

does EPA discuss the other key case on which the lower

court relied (International Union, UAW v. OSHA)*' — a case

in which the Government did not even seek certiorari.”

Therefore, while EPA argues that the lower court has

questioned Congress’ authority to legislate “in broad terms,”

it did nothing of the kind. It simply confirmed that when

EPA acts pursuant to a broad delegation of authority, EPA’s

first and most critical obligation is to enunciate, under the

second prong of Chevron, the legal standard it applies in

exercising the discretion given it by Congress. Where an

agency misconstrues the scope of the discretion delegated by

Congress, it acts unlawfully.”

*° Petitioner ALA’s reliance on this case, see ALA Pet. 19, is misplaced,

because this case adopts the same method of analysis as applied by the

lower court in ATA.

*! 938 F.2d 1310 (D.C. Cir. 1991).

*? By contrast, petitioners cite a number of cases, including American

Power & Light Co. v. SEC, 329 U.S. 90, 105 (1946), U.S. v. Henry, 136

F.3d 12, 17 (1st Cir. 1998), and South Terminal Corp. v. EPA, 504 F.2d

646, 677 (lst Cir. 1974), in which statutes delegating broad authority

were found constitutional because the language of the statute, its

purposes, its factual background and context bounded administrative

discretion. Similarly, in this case, the court below did not find the CAA

unconstitutional; it simply remanded this case for EPA to exercise the

discretion delegated to it by Congress. Cf South Terminal Corp. 504

F.2d at 670 (The court set aside a key provision of the rule at issue as

“standardless”).

> See, e.g., SEC v. Chenery, 332 U.S. 194, 196-97 (1947); H.K. Porter

Co. v. NLRB, 397 U.S. 99, 109 (1970); Prill v. NLRB, 755 F.2d 941, 947

(D.C. Cir. 1985).

16

Reflecting these established principles, judicial decisions

commonly set aside agency orders because the agency failed

to apply the correct legal standard when it promulgated a rule

or took some other action. Similarly, where an agency

construes a statute to provide no legal standard at all to

constrain its discretion, the courts have rejected such a

construction because of the “nondelegation” principle.”

Remanding the case for EPA to develop an intelligible

principle for risk management decisions is therefore fully in

keeping with the law of this Court.*°

“ For example, in Addison v. Holly Hill Friit Products, Inc., 322 U.S.

607, 618-19 (1944), Congress authorized the agency to define “area of

production” in geographic terms, leading the Court to disapprove a

regulation dependent on the number of workers involved instead. See

also Ethyl Corp. v. EPA, 51 F.3d 1053, 1055 (D.C. Cir. 1995); Alabama

Power Co. v. EPA, 40 F.3d 450, 456 (D.C. Cir. 1994); Alabama Power

Co. v. Costle, 636 F.2d 323, 355 (D.C. Cir. 1980).

*S See, e.g., National Cable Television Ass'n, Inc. v. United States, 415

U.S. 336, 342-43 (1974); International Union, UAW v. OSHA, 938 F.2d

1310, 1313; see also AT&T Corp. v. lowa Utils. Bd., 119 S. Ct. 721, 734-

35 (1999).

*© See Mistretta v. United States, 488 U.S. 361, 374 n.7 (1989)

(nondelegation doctrine requires narrow construction of statutes that

might otherwise be unconstitutional); /ndustrial Union Dep't, AFL-CIO

v. American Petroleum Inst., 448 U.S. at 646 (plurality opinion) (agency

should be allowed to characterize statute in a way to avoid

unconstitutional delegation); National Cable Television Ass'n, Inc. v.

United States, 415 U.S. at 342 (“the hurdJes revealed in [A.L.A. Schechter

Poultry Corp. v. United States, 295 U.S. 495 (1935) and J. W. Hampton,

Jr. & Co. v. United States, 276 U.S. 394 (1928)] lead us to read the

[Independent Offices Appropriation Act] to avoid constitutional

problems”); Zemel v. Rusk, 381 U.S. 1, 17-18 (1965) (construing statute

so as to avoid an invalid delegation); Kent v. Dulles, 357 U.S. 116, 129

(1958) (the act in question does “not delegate to the Secretary the kind of

authority exercised”); see also Loving v. United States, 517 U.S. 748, 758

17

EPA should not have been surprised by this remand, for it

had ample warning in the case law of the lower court. In an

earlier case addressing NAAQS, the D.C. Circuit anticipated

that in future cases “EPA might be required to explain the

risk it considered tolerable.” Natural Resources Defense

Council v. EPA, 902 F.2d 962, 974 (1990). Just such a case

arose in American Lung Ass’n v. EPA, 134 F.3d 388 (D.C.

Cir. 1998), cert. denied, 120 S. Ct. 58 (1999), resulting in a

remand for EPA to explain how it determined what risk was

tolerable.*’ This is not an unreasonable demand when the

statute requires the Agency to explain why “public health”

will be advanced by its decision.** Without a legal standard

(“intelligible principle”) to guide its exercise of discretion,

judicial review — including arbitrary and capricious review —

simply is not possible.”

(1996) (“[T]he lawmaking function belongs to Congress, . . . and may not

be conveyed to another branch or entity.”).

*7 134 F.3d at 392-93 (“[UJnless [the Administrator] describes the

standard under which she has arrived at this conclusion, supported by a

‘[]Jplausible’ explanation, ... we have no basis for exercising our

responsibility to determine whether her decision is ‘arbitrary [or]

capricious. . . .”” (emphasis added; citation omitted)).

*8 As the late Senator Chafee observed after the lower court’s decision,

“this is not a general defect in all of our environmental laws .... I agree

with the Court as it expresses its discomfort with the vagueness in these

two regulations.” Statement of Hon. John H. Chafee, Chairman, Senate

Environment Committee, Hearings on Clean Air Act (May 20, 1999).

*° Contrary to EPA’s argument, EPA Pet. 17-19, the lower court does not

call for an unprecedented amount ef precision in making NAAQS

decisions. Rather, by requiring the Agency to enunciate an “intelligible

principle” guiding its risk management decisions under § 109, the court is

merely seeking consistency in decisionmaking, without which agency

action would be arbitrary by definition.

18

Finally, EPA points in its petition to statutory language and

legislative history which it believes could be used to derive

intelligible principles for making risk management decisions

under § 109. For example, EPA argues in its petition that an

intelligible principle might be found, among other places, in

(1) the Act’s legislative history, which requires EPA to focus

on health effects that are “medically significant,” and not

“merely detectable,” EPA Pet. 15; and (2) the legislative

history’s direction to consider the “public health” and not

“individual health.” Jd.“

While EPA’s suggestions represent a good starting point

for developing an intelligible principle for risk management,

they are only a starting point. None of the language EPA

identifies itself specifies how to select among a range of

uncertain health risks, or among air quality levels that cannot

be distinguished from a public health protection standpoint.

Rather, this is the task the lower court has directed EPA to

undertake on remand, and EPA’s petition suggests that the

Agency knows what this task entails.

For these reasons, the “nondelegation” question presented

in the petitions for certiorari reveals no conflict with any

prior precedent of this Court and no important issue of law.

Certiorari on this question is not appropriate.

“ In its petition for rehearing to the lower court, EPA also argued that an

intelligible principle might be found in the “requisite to protect” language

of § 109 — namely, that this language requires a standard level no more or

less stringent than “necessary” to protect public health. In its petition,

EPA also advances for the first time use of a “zone of reasonableness”

test. See EPA Pet. 18.

19

B. If Certioravi Is Granted, It Should Be Granted to

Address the Scope of EPA’s Authority on Remand

To Define an Intelligible Principle.

For the reasons set out above, CAA Industry Respondents

submit that the nondelegation issue raised by the Government

does not offer a compelling reason for certiorari. Should this

Court nevertheless grant certiorari on the need for an

intelligible principle to guide §109 risk management

decisions, the Court will have to consider the scope of EPA’s

discretion to derive an intelligible principle from the CAA.

On this issue, the lower court was presented with

arguments that neither the “margin of safety” standard-setting

language of § 109 nor the “as may be appropriate” standard-

revision language of § 109(d) prevents EPA from considering

social or economic values or the indirect public health

consequences of its decisions on NAAQS. The court of

appeals emphatically rejected these arguments under

“Chevron step one,” on the ground that its prior decision in

Lead Industries Ass'n v. EPA, 647 F.2d 1130 (D.C. Cir.

1980), held that the ““‘[s]tatute . . . make[s] clear that

economic considerations play no part in the promulgation of

[NAAQS].’” EPA App. 19a.

However, this characterization of Lead Industries is at odds

with the lower court’s later decision interpreting similar

language in CAA §112, as it then existed, requiring

regulation of hazardous air pollutants to provide an “ample

margin of safety.” Natural Resources Defense Council v.

EPA, 824 F.2d 1146 (D.C. Cir. 1987) (en banc). Although

this language is more precautionary than the “adequate

margin of safety” in CAA § 109, writing for the court, Judge

Bork observed that the “margin of safety” language on its

face “does not... preclude consideration of any factor,” id.

20

at 1155 (emphasis added), and that Lead /ndustries and prior

D.C. Circuit case law addressing § 109 does not stand for the

proposition that “cost and technological feasibility can never

be considered under the Clean Air Act unless Congress

expressly so provides.” /d. at 1157 (emphasis added).

If the Court decides to grant certiorari in response to the

Government’s nondelegation issue, we believe that the Court

will necessarily have to address the scope of EPA’s authority

on remand to define intelligible principles for risk

management decisions. Nevertheless, “out of excess of

caution,™' CAA Industry Cross-Petitioners are filing a

Conditional Cross-Petition presenting this question directly.

CAA Industry Cross-Petitioners believe that this question is

worthy of review and therefore would not object to a grant of

certiorari to address the question as framed in the Conditional

Cross-Petition.

Il. THE COURT OF APPEALS’ “SUBPART 2” HOLDING

DOES NOT WARRANT CERTIORARI.

The petitions for certiorari also address the court of appeals

holding that any revised NAAQS for ozone may be enforced

only in conformity with Subpart 2 of Part D of the CAA

rather than (as EPA alleges) under Subpart 1 as well. EPA

App. 8la. In support of its petition, EPA first asserts that

certiorari is needed to address an argument that EPA briefed

for the first time in its petition for rehearing to the panel,

namely, that the lower court lacked jurisdiction to review

EPA’s decision on this point. EPA Pet. 19-25. Alternatively,

*' See, e.g., Stelos Co. v. Hosiery Motor-Mend Corp., 295 U.S. 237, 239

(1935).

21

EPA repeats the merits arguments that were rejected by the

panel in its initial decision and again on rehearing, and which

did not garner a single vote for rehearing en banc. EPA Pet.

25-29. Neither argument has merit, and neither provides a

basis for certiorari.

A. The Government’s Belated Finality and Ripeness

Arguments Present Neither A Conflict of Law Nor

an Issue of Importance.

CAA Industry Respondents challenged EPA’s final rule

revising the ozone NAAQS on the ground that, because the

congressional Subpart 2 program is based on the existing 1-

hour NAAQS and because this program applies “by

operation of law” under CAA Section 181(a), EPA App.

117a-119a, to “[eJach area designated nonattainment for

ozone” under CAA § 107(d), it was not “appropriate” to

replace the 1-hour NAAQS with a new more stringent 8-hour

NAAQS that addressed the same public health risks, and that

could not be implemented or enforced under Subpart 2. See

EPA App. 35a.”

The lower court rejected the argument that revision of the

ozone NAAQS was not “appropriate” on this ground. The

court nonetheless accepted Industry Respondents’ underlying

argument that implementing a more stringent ozone NAAQS

would conflict with the Subpart 2 statutory program that

Congress established as the exclusive program for

“ Members of CASAC in fact recommended against an approach that

would require simultaneous application of different ozone standards in

different areas of the country, because of the confusion and disruption

this would cause. See, e.g., Letter from James H. Price to Thomas O.

Miller (April 24, 1995), Ozone JA 388.

22

implementing the ozone NAAQS: “{a]s the petitioners

argue,” Subpart 2 of the 1990 Amendments “preclude[s] the

EPA from requiring areas to comply either more quickly or

with a more stringent ozone NAAQS.” EPA App. 40a

(emphasis added).

EPA argues in its petition for certiorari that the “only issue

before the court of appeals... was whether the statutory

provisions at issue precluded EPA from promulgating the

revised standard.” EPA Pet. 21. But this was clearly not the

case, as State Petitioners recognize.” Indeed, the very first

issue raised in CAA Industry Respondents’ brief below was:

“Whether EPA is authorized to substitute its policy judgment

for that of Congress by replacing the statutory ozone

reduction program designed specifically to implement the 1-

hour NAAQS with a new program to implement a different

NAAQS?” Furthermore, as the lower court’s decision

shows, CAA Industry Respondents specifically briefed and

argued the issue of EPA’s authority to implement a revised

ozone NAAQS under Subpart 2 versus Subpart 1 of the Act.

See EPA App. 40a.“

EPA then argues that it “did not take final action in the

1997 ozone rulemaking to implement or enforce the revised

ozone NAAQS,” and that actual implementation of the

revised 8-hour NAAQS will be the subject of later

proceedings establishing designations and classifications for

the 8-hour NAAQS. EPA Pet. 20. But here again, EPA

attacks a strawman. CAA Industry Respondents did not

*’ State Pet. at 14 (Industry argued that “EPA could neither issue nor

enforce a revised ozone standard.”); see id. at 22.

“* Indeed, the lower court had to address CAA Industry Respondents’

arguments regarding the enforceability of the revised NAAQS in order to

fashion relief. See EPA App. 57a, 81a.

23

challenge EPA’s designation or classification of areas under

the 8-hour NAAQS. See EPA Pet. 20. Rather, they

challenged EPA’s legal conclusion, embodied in 40 C.F.R.

§ 50.9(b) of the final rule, State App. 113, that EPA has

authority to revoke the statutory Subpart 2 ozone reduction

program in certain areas, and to replace it in those areas with

a program to be developed under the general planning

authority of Subpart 1 for a revised ozone NAAQS that is

more stringent than the 1-hour ozone NAAQS.

That decision was final. As EPA explained in the preamble

to the final ozone rule, that rule reflects EPA’s legal

conclusion that “the provisions of subpart 2 . . . will continue

to apply as a matter of law for so long as an area is not

attaining the 1-hour standard. .. . [T]he provisions of subpart

1... would apply to the implementation of the new 8-hour

[ozone] standards.“ EPA codified that final decision in

§ 50.9(b) of the final rule, State App. 113, which states that

“(t]he 1-hour standards set forth in this section will no longer

apply to an area once EPA determines that the area has air

quality meeting the 1-hour standard.”

On this important issue, therefore, EPA’s decisionmaking

process was completed with promulgation of the final rule.“

Furthermore, important legal consequences flow from this

final rule, because of the differences in deadlines and control

programs that apply under the Subpart 1 and Subpart 2

programs. *’

*° 62 Fed. Reg. 38,873, ICP App. 75a.

“ See id. (noting that EPA’s interpretation of the applicability of Subpart

2 was revised “in light of comments received on its proposed

interpretation.”).

“’ Thus, contrary to the Agency’s assertions, see EPA Pet. 23-24, EPA’s

resolution of the applicability of Subpart 1 versus Subpart 2 to a revised

24

Indeed, in EDF v. Browner, D.C. Cir. No. 98-1363, EPA

has asserted that the lower court lacks jurisdiction to hear

EDF’s challenge to EPA’s revocation of the 1-hour NAAQS

and Subpart 2 program in specific areas, because EPA’s

“legal interpretation of the interplay of Subpart 2 and EPA’s

NAAQS revision authority” was addressed and resolved in

the ozone NAAQS rulemaking. EPA Br. in EDF v. Browner

27-28, ICP App. 85a-86a. According to EPA, “{o]ther

participants in the [ozone] NAAQS rulemaking understood

the implications of EPA’s interpretation and challenged

aspects of it in the pending ATA litigation.” ICP App. 86a.

Under CAA § 307(b), ICP App. 63a-64a, any challenge to

a final legislative rule under the Act must be filed within 60

days of the rule’s publication in the Federal Register.

Because EPA resolved the interplay of Subpart 2 and EPA’s

NAAQS revision authority in the revised ozone rule and

EPA’s resolution of this issue is reflected in specific

regulatory language (i.e, §50.9(b)), CAA Industry

Respondents’ only opportunity to challenge EPA’s resolution

of this issue was in this case.** For these reasons, EPA’s

belated attempt to manufacture a finality or ripeness

argument provides no basis for certiorari.

ozone NAAQS plainly meets the conditions for finality set forth in

Bennett v. Spear, 520 U.S. 154 (1997), and other cases cited in its

petition.

“* EPA’s reliance on cases not addressihg final agency regulations,

promulgated after notice and comment rulemaking and expressly made

subject to pre-enforcement judicial review, is misplaced. See, e.g., Ohio

Forestry Ass'n, Inc. v. Sierra Club, 523 U.S. 726, 737 (1998); Dow

Chemical v. United States Environmental Protection Agency, 823 F.2d

319, 324-25 (Sth Cir. 1987) (distinguishing final rules, developed after

notice and comment rulemaking, that “fix[] a legal relationship.”).

25

B. EPA’s Arguments on the Merits, Which Have

Been Rejected by the Panel and by the Court of

Appeals En Banc, Provide No Basis for Certiorari.

The other arguments in EPA’s petition for rehearing have

been considered and repeatedly rejected by the lower court.

While EPA asserts that the court misunderstood the CAA,

EPA Pet. 25, certiorari is not a forum simply to re-argue

matters resolved by the court of appeals. The circuit court’s

resolution of the interplay between Subpart 1 and Subpart 2

in implementing a revised NAAQS does not conflict with the

decision of any other court and does not present a question of

federal law that warrants the attention of this Court. See Sup.

Ct. R. 10.

In support of its petition, EPA argues once again that “the

CAA does not precisely address “how to reconcile Subpart 1

.... With Subpart 2.” EPA Pet. 27. This is simply not the

case, as the lower court carefully explained.

First, the court observed that CAA § 181(a) on its face

provides that “[e]ach area designated nonattainment for

ozone pursuant to section 7407(d) of this title shall be

classified at the time of such designation, under Table 1, by

operation of law.” EPA App. 38a. This language establishes

that Subpart 2 applies to “all areas designated nonattainment

under any ozone NAAQS.” Jd. As the court explained,

because “Congress has spoken on the ‘precise question at

issue,”” the court must give effect to the language of the Act

under the first prong of Chevron. Id.”

” The court also reviewed the language of § 172(a)(1)(C) and (a)(2)(D),

which specifically provides that the attainment date and classification

provisions of Subpart 1 “do not apply to nonattainment areas for which

26

Second, the lower court addressed related CAA provisions,

the structure of the Act, and its legislative history, and it

found them all consistent with the plain language of § 181.

For example, the panel rejected EPA’s argument that the

reference to “section 7407(d)” in § 181(a) should be read as

“section 7407(d)(4)” in order to limit the application of

Subpart 2 to areas that were designated nonattainment in

1990.°° As the court observed, this is not the language of the

statute, and the legislative history shows that Congress acted

purposefully when it referenced “section 7407(d)” to make

Subpart 2 applicable to a// current and future ozone

nonattainment areas. EPA App. 38a - 39a. As a result, the

Subpart 2 program applies to one-hour attainment as well as

one-hour nonattainment areas, including [one-hour]

attainment areas that are redesignated to nonattainment in

the future.”'

Regarding the overall structure of the CAA nonattainment

program, the court observed that “Congress enacted Subpart

2 because of the failure of the controls in Subpart | to bring

classification and attainment dates are specifically provided under other

provisions of this part,” as they are for ozone in Subpart 2. EPA App.

35a. While ALA now argues that the general planning requirements of

Subpart | in § 172(b) and (c) do not contain similar “ouster” provisions,

ALA Pet. 26, the simple response is that “ouster” language is not needed

in these later subsections of § 172 once areas are “ousted” from the

deadline and classification provisions that trigger the planning

requirements.

© See also EPA Pet. 28 n.16. (Subpart 2 should be read to apply “only

for nonattainment areas designated under Section 107(d) for the then-

current one-hour ozone standard,” based on § 107(d)(1) and (4)).

*' CAA § 181(b)(1), EPA App. 119a (providing deadlines for attainment

that are “extended by operation of law” for areas that are “subsequently

redesignated to nonattainment for ozone.”)

27

areas into attainment.” EPA App. 39a. In order to resolve

this problem, Congress in Subpart 2 decided not to “continue

[to treat] all ozone nonattainment areas alike,” but to provide

different attainment deadlines and different control strategies

for different areas depending on the ambient levels of ozone

in an area in excess of the one-hour NAAQS. EPA App. 40a.

For example, Congress in Subpart 2 made clear that areas

with intractable ozone problems (e.g., Los Angeles and

Houston) would have to apply specific and aggressive control

programs, but would not be subject to near-term, inflexible

deadlines that could threaten economic shutdown. See EPA

App. 4la. The court found that while EPA might have

authority to revise the ozone NAAQS, EPA did not have

authority to ignore the balance struck by Congress in Subpart

2 in favor of an alternative ozone reduction program under

Subpart 1 that could require even more drastic measures.

As the court explained, under “EPA’s interpretation .. .

[the Subpart 2 statutory] scherne would have been stillborn

had the EPA revised the ozone NAAQS immediately after

Congress enacted the 1990 amendments.” EPA App. 42a.

EPA’s assertion of authority to revoke the statutory Subpart 2

program “does not square with... the long-term nature of

the attainment scheme enacted in Subpart 2,” id., and “clearly

runs counter to the comprehensive enforcement scheme”

based upon the one-hour NAAQS that Congress enacted in

Subpart 2. EPA App. 41a (emphasis added).

The court also reviewed the legislative history, which

shows that “Congress responded to the continued ozone

problem [in 1990] by enacting a new enforcement scheme,

which it codified as Subpart 2.” EPA App. 32a. In other

words, while Subpart 1 provides general planning

requirements, Subpart 2 provides specific and detailed ozone-

requirements for nonattainment areas, for attainment areas in

28

the ozone transport region, for “maintenance plans” in

attainment areas, and for “attainment” areas that subsequently

became “nonattainment” areas. The legislative history

confirms that Subpart 2 is “the Congress’s comprehensive

plan for reducing ozone levels throughout the country.” EPA

App. 33a (emphasis added).

In response to EPA’s petition for rehearing below, the court

clarified and confirmed its holding that “EPA can enforce a

revised primary ozone NAAQS only in conformity with

Subpart 2.” EPA App. 81a (emphasis added).*’ The court

also emphasized that its remand order was “without prejudice

to the ability of any party to apply for vacatur” should EPA

attempt to implement the revised standard. /d. As a result,

the decision on rehearing confirms that, as the court held, the

1990 Amendments to the Act “must preclude the EPA from

requiring areas to comply either more quickly or with a more

stringent ozone NAAQS.” EPA App. 40a. (emphasis added).

Finally, EPA argues that the lower court’s decision will

disrupt EPA’s plans regarding ozone reductions. But it is

EPA’s rule that has disrupted the carefully crafted

congressional program for ozone reductions, and the court of

appeals simply restored that program — a program that has

produced and is continuing to produce substantial reductions

in ozone. EPA’s continued disagreement with this decision

2 See CAA §§ 182-185A, ICP App. 8a-62a; see also H.R. Rep. No. 101-

490, Pt. 1, at 145-148, 229-258, reprinted in 2 1990 Legis. Hist. 3169 -

3172, 3253-3282.

3 The State Petitioners correctly observe that Judge Tatel’s concurring

statement “is hard to reconcile... with the panel’s opinion” regarding

the non-enforceability of the revised ozone NAAQS. See State Pet. 22

n.8.

4 See EPA Pet. 11; see also State Pet. 17, 28.

29

presents no conflict of law or important issue that merits

certiorari.

C. The Interlocutory Nature of the Lower Court’s

Decision Counsels Against Granting Certiorari on

the Subpart 2 Questions. Presented by EPA.

The court of appeals remanded the revised ozone NAAQS

to EPA because the Agency refused, as a statutory matter, to

consider the increased public health risks (due to increased

UVB radiation exposure) its revised st uld create.

See EPA App. 47a - 48a. As a result, regardless of what this

Court does here, EPA will have to undertake further

rulemaking on the ozone standard to determine whether any

standard revision is “appropriate” under § 109(d) in light of

(1) the increased cancer and mortality risks associated with a

more restrictive standard that increases UVB radiation

exposure,” and (2) the conclusion of its independent science

advisers that none of the alternative air quality levels under

consideration can be distinguished as significantly more

protective of public health.*°

Because there will be additional rulemaking addressing the

appropriateness of standard revision regardless of any action

** Ozone reductions of the magnitude associated with EPA’s revised

standard could result in 2,000-11,000 additional cases of melanoma skin

cancer per year, 25-50 melanoma related deaths per year, and up to

28,000 new cataract cases per year due to increased ultraviolet-B

radiation exposure. R. Lutter and C. Wolz, “UV-B Screening by

Tropospheric Ozone: Implications for the National Ambient Air Quality

Standard,” 31 Env’tl. Sci. & Tech. News 142-46 (1997), Ozone JA 2759.

°° Letter from Dr. George T. Wolff, Chair, CASAC, to Hon. Carol M.

Browner (Nov. 30, 1995), Ozone JA 236.

30

by fhis Court, certiorari is unnecessary on the Subpart 2

issues.

CONCLUSION

For the foregoing reasons, if certiorari on the

“nondelegation” issue is granted, it should embrace the issue

presented by CAA Industry Cross-Petitioners in their

Conditional Cross-Petition for Certiorari. Otherwise,

certiorari should be denied on the questions presented by the

Government and other petitioners.

DAVID E. MENOTTI

WILLIAM F. PEDERSEN

JEFFERY A. KNIGHT

SHAW PITTMAN

2300 N St., N.W.

Washington, D.C. 20037

(202) 663-8675

Counsel for American Forest

& Paper Association;

American Iron & Steel

Institute; and Alliance of

Automobile Manufacturers

Respectfully submitted,

HENRY V. NICKEL

F. WILLIAM BROWNELL

(Counsel of Record)

LUCINDA M. LANGWORTHY

HUNTON & WILLIAMS

1900 K Street, N.W.

Washington, D.C. 20006

(202) 955-1500

Counsel for Appalachian

Power Co., et al.; American

Public Power Association;

and National Association of

. Home Builders

NEWMAN R. PORTER

LEWIS AND ROCA

40 N. Central Avenue

Phoenix, AZ 85004

(602) 262-5786

Counsel for Nevada Mining

Association, Newmont Gold

Company, and Meridian Gold

Company

MAURICE H. MCBRIDE

NATIONAL PETROCHEMICAL &

REFINERS ASSOCIATION

1899 L Street, N.W.

Washington, D.C. 20036

(202) 457-0480

Counsel for National

Petrochemical & Refiners

Association

PETER S. GLASER

SHOOK, HARDY & BACON

600 14" Street, N.W.

Suite 800

Washington, D.C. 20005

(202) 639-5627

Counsel for Western Fuels

Association, Inc.

DAVID F. ZOLL

ALEXANDRA DAPOLITO DUNN

CHEMICAL MANUFACTURERS

ASSOCIATION

1300 Wilson Boulevard

Arlington, VA 22209

(703) 741-5165

Counsel for Chemical

Manufacturers Association

G. WILLIAM FRICK

M. ELIZABETH Cox

AMERICAN PETROLEUM

INSTITUTE

1220 L Street, N.W.

Washington, D.C. 20005

(202) 682-8250

Counsel for American

Petroleum Institute —

HAROLD P. QUINN, JR.

NATIONAL MINING

ASSOCIATION

1130 17™ Street, N.W.

Washington, D.C. 20036

(202) 463-9793

Counsel for National Mining

Association

DAVID M. FLANNERY

JACKSON & KELLY

P. O. Box 553

1600 Laidley Tower

Charleston, WV 25322

(304) 340-1017

Counsel for Midwest Ozone

Group, and West Virginia

Chamber of Commerce

RUSSELL S. FRYE

COLLIER, SHANNON RILL &

ScoTT, PLLC

3050 K Street, N.W.

Suite 400

Washington, D.C. 20007

(202) 342-8878

and

RICHARD WASSERSTROM

AMERICAN FOREST & PAPER |

ASSOCIATION, INC.

1111 19" Street, N.W.

8" Floor

Washington, D.C. 20036

(202) 463-2582

Counsel for American Forest

& Paper Association, Inc.

JULIE BECKER

ALLIANCE OF AUTOMOBILE

MANUFACTURERS

1401 H Street, N.W.

Suite 900

Washington, D.C. 20005

(202) 326-5500

Counsel for Alliance of

Automobile Manufacturers

TIMOTHY. L. HARKER

THE HARKER LAW FIRM

9500 Accord Drive

Potomac, MD 20854

(301) 983-0964

and

THOMAS J. GRAVES

NATIONAL PAINT AND

COATINGS ASSOCIATION,

INC.

1500 Rhode Island Ave., N.W.

Washington, D.C. 20005

(202) 462-6272

Counsel for National Paint

and Coatings Association

GRANT CRANDALL DAVID M. FRIEDLAND

General Counsel BEVERIDGE & DIAMOND

UNITED MINE WORKERS OF 1350 I Street, N.W.

AMERICA, AFL-CIO Suite 700

8315 Lee Highway Washington, D.C. 20005

Fairfax, VA 22031 (202) 789-6000

703) 208-7200. Counsel for Phoenix Cement

and Company

EUGENE M. TRISKO

P. O. Box 596

Berkeley Springs, WV 25411

(304) 258-1977

Counsel for United Mine

Workers of America,

AFL-CIO

February 28, 2000

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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