Petition for Writ of Certiorari — Safe Air for Everyone v. Meyer
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ESSE SS Se pen te
In The
Supreme Court of the Anited States
+
SAFE AIR FOR EVERYONE,
Petitioner,
v.
WAYNE MEYER, et ai.,
Respondents.
4
vv
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
+
PETITION FOR A WRIT OF CERTIORARI
¢
RICHARD J. LAZARUS*
GEORGETOWN UNIVERSITY
LAW CENTER
600 New Jersey Ave., N.W.
Washington, D.C. 20001
(202) 662-9129
JOEL M. GROSS FORD ELSAESSER
ARNOLD & PORTER, LLP ELSAESSER, JARZABEK,
555 Twelfth St., N.W. ANDERSON, MARKS, ELLIOTT
Washington, D.C. 20004 & McHuGu, CHTD.
(202) 942-5000 123 S. Third Avenue
Sandpoint, ID 83864
(208) 263-0759
Counsel for Petitioner
*Counsel of Record
QUESTION PRESENTED
The Resource Conservation and Recovery Act (RCRA), 42
U.S.C. §§ 6901 et seq., establishes a federal program for the
regulation of solid and hazardous wastes designed to
protect human health and the environment. Petitioner
alleged in its complaint that open field burning by
neighboring farmers of massive amounts of Lear haber
crop residue was presenting an imminent and substantial
endangerment to human health that was actionable under
RCRA because the crop residue constituted a “solid
waste,” which RCRA statutorily defines as “discarded
material,” ree Tia material from “agricultural
operations.” 42 U.S.C. § 6903(27). The court of appeals
held that the complaint should be dismissed on the ground
that the crop residue was not “discarded material” even if
99.9 percent of the reason for the burning was to get rid of
it because the material would otherwise harm crop
productivity.
The question presented is whether secondary material
generated by an industrial, manufacturing, agricultural, or
commercial activity is not “discarded” and therefore not
“solid waste” subject to RCRA, whenever the generator
can establish that destroying the material results in some
incidental economic benefit in addition to the overridin
and primary benefit of simply getting rid of the material.
(i)
PARTIES TO THE PROCEEDING
Safe Air for Everyone, also known as the Idaho Clean Air
Foundation, Inc., was the me ellant in the Ninth Circuit
below. Wayne Meyer, William Dole, Michael Dole,
Warren Dole, Jacquot Farms Enterprises, Inc., G. Wade
McClean, Terry Nichols, Satchwell Farms, Inc., Wallace
Meyer, David Asher, Terrell K. Baune, Baune Farms, Inc.,
Jeff Bloomsberg, Bergen Bothman, Arnold Brincken, Doug
Bruce, Earl M. Clausen, Clausen Farms, Inc., Keith Daman,
Paul Daman, Denny Bros., Chad Denny, Matthew
Drechsel, Drechsel Brothers, Inc., Dennis Duncan, David
Duncan, Chris Duncan, Joyce Duncan, Randy Duncan,
David Fish, Thomas Freeburg, Gary French, les A.
Hahner, Hahner Farms, Inc., Larry Hansen, Martin
Hanson, Hatter Creek Farms, Inc., Don Hay, Larry Heaton,
Clarence Heeg, Randy Holt, Duane Jenneskens, Dale R.
Johnson, Ted Lacy, Phillip Lampert, Lampert Farms and
Ranch, Inc., David Lampert, Eric Larson, Brian Lashaw,
Mike Lashaw, Nick Lawson, Casey Lawson, Allen Lewis,
Maple Leaf Farms, Inc., Herbert W. Millhorn, Millhorn
Farms, Inc., Bruce Mills, Catherine Morris, Richard
Morrison, Elmer Ness, Erling Place, Chris R. Ramsey,
Michael Roecks, Rogada Farms, Inc., John Schultz, Karl
Schultz, Joe Sievers, fos Tee, Donald Thies, Alan Thomas,
Gene Towne, Winday Hill Farms, Inc., Todd E. Wright,
Gary Wright, Wrights, Inc. were all appellees in the Ninth
Circuit below.
(ii)
TABLE OF CONTENTS
Page
Question Presented ...........-eeeeeee eee eeeeeeees i
Parties to the Proceedings ........--++++++eeeereees ii
Opinions Below ........---eeeeeeeeeeeeeseseecees 1
Jurisdiction ........... cece cece cere ence eeeeeeeces 1
Statutory Provisions Involved ........-+++++++++++: 2
Statement ......... cece ccccccccccccceeeeeecees 2
Reasons for Granting the Writ ......---++-+++++++> 12
I. The Ninth Circuit misconstrued the meaning of
RCRA’s statutory definition of “solid waste” ... 14
II. The Ninth Circuit’s ruling seriously erodes RCRA’s
effectiveness in protecting human health and the
environment ........-:0eeee cece eee eee teeees 20
Ill. The Ninth Circuit's ruling conflicts with the rulings
of other federal courts of appeals that have construed
the same statutory language ..........-++-+-+-: 25
IV. Review by this Court of the legal issue presented by
this case is warranted now 28
CR 8 ccc ccscanncceduns cevedeveduewres
Appendices ...........eeeeeeeeeeeeeeceeeeeeees
(iii)
TABLE OF AUTHORITIES
Cases:
American Mining Congress v. EPA,
SOR 2G TA77 COA. CAR, TG) aicescccsccnesenisansccnanssenacs 21, 27, 28
American Mining Congress v. EPA,
SOT FA BETS CA. Ce, TG) scsresnssccccessrncsntnsssnancss 26, 28
American Petroleum Institute v. EPA,
FOS FG TEP CK, COR, TID cetetninsccnciciconsctnsnsenesitsnsetins 26
American Petroleum Institute v. EPA,
See Fe re Ras (AE, TIPU Hsrinieitisctniianensninaincnnnsitnianniit 25
Association of Battery Recyclers, Inc. v. EPA,
Be SG TOG CK. Ga, TI seerctccnescsesnstncensinsesionns 28
Board of Education v. Earls, 536 U.S. 822 (2002) ...... 8, 29
Chemical Waste Management v. Hunt,
A CF TRO CUD scereinntstsnsininitnsiitnisinesscnihiciciinisnnidinaiecanatan 3
of Chicago v. Environmental Defense Fund,
CS FER CRIED. cnssenslinitpusinitnentnnteceicincineannssiianieadiaatiosee 30
City of Chicago v. Environmental Defense Fund,
OE Aas SND CUA ccciinsitnnsntiistnistifaitnsisttinnabincnisimcsbaniatsniniiaiinn 3, 4
Comite Pro Rescate de la Salud v. Puerto Rico Aqueduct
& Sewer Auth., 888 F.2d 180 (1st Cir. 1989) ............ 20, 22
Connecticut Coastal Fisherman’s Ass’n v. Remington
Arms, 909 F.2d 1305 (2d Cir. 1995) ............c.cecsssscsese 19, 21
Engine Manufacturers Ass’n v. South Coast Air pace,
Management Dist., 541 U.S. 246 (2004) oe eeeeeeeees
International Paper Co. v. Ouellette,
FF SEB: Re CFSE tictecinitaiiisencsindpvntsaiacnideenbannsnstentbities 30
(iv)
Cases (continued):
Meghrig v. KFC Western, 516 U.S. 479 (1996) ..........00+ 3
Moon v. North Idaho Farmers Ass’n,
96 PDE GBT CIO TIED ssceicsecnacsenssncesasiseisasiiascnsingsnasicnes 24
Owen Electric Steel Co. of South Carolina v. Browner,
ST BSE TOG COU CBr. TOG) wccscscscscsnssnancesincscstnaneaninstnansas 26
Safe Food & Fertilizer v. EPA,
SEO FSG TAGS COL. Ces, MID) carcensienssriccssenssnnsnnsosnmnsntisn 28
United States v. ILCO, Inc.,
DOG BD TUDG C11 Cae, TTD) ascscdcicscccssiscesiescncnlaonisiapaas 25
United States v. Marine Shale Processors,
Si PSG USGS CK, Cie, DIGG) ccetesinteriniassieisinntiinscorinnasiat 26
United States v. Self,
2 FBG WATS CIO Clr. GTS) cecnteinsasccsinsascnsshinctiscsiabenih 27
Statutes and Regulations:
Clean Air Act, 42 U.S.C. §§ 7401 et Se. ......scsessssereeres 3, 23, 24
Clean Water Act, 33 U.S.C. §§ 1251 et Seq. ........ssccssssseseees 3,23
Idaho Smoke Management and Crop Residue Disposal
Act, Idaho Code §§ 22-4801 to 22-4804 000... eeeeseeeeees 15
Idaho Code § 22-4803(a) ............scsscsssscssssssssesssssseesess 15
Idaho Code § 22-4803A(6) ............scssssssssssssrssessessesees 24
Resource Conservation and Recovery Act (RCRA),
42 USC. § GFO1 6 B06, acccscrcsinsncosesssaseesciendescssnsnsoasonans passim
M2 USK § GID ssscctscrnsctscceen ccenicacpinciaiieiial 17
42 US, § CIGD) ncorasannuciiinratsivensnsincsiteviiiiiansmnicianiililaih 4
Statutes and Regulations (continued):
USC. (ORG .o Gi 2, 4, 23
€USC. $000 ieee 17
UG: COI scissile 5, 23
2 USC. § GRR ...nnnitsniieicdeee 23
@USC. § CUMS ob chiiniibel eas 23
UBL. CIE cccinisiecemnnnnn 7,10, 19, 21, 25
42 U.S.C. § 6972(a)(1)(B) sesessssscccsscssssssssesessesssee 2, 7, 24
42 UBC. § QUOD sccictnicieicentnceglecne 24
CO CPR. 06 208.5 < BORA viicesiccnsncmntinesimpmniiaata 5, 6,18
AO C.F.R.§261.1(0)(1) ceccssccsssccccccssccsccsssssssesnsseceee 5,19, 22
CDCI OBTAIN oivisisiinicieccbeioibimaiaaliag 20
OCB TG WN DI i eccscinsesanecndenmcinil '
4.0 C.F.R. § 261.2(a)(2)(i) sooccsssssssnscsssssssessscssssessenssesseseen 19
GDC PIR CBOE NO casescssisssscscsiecancatitcseetieabaat 6,19
QO CER. 6 B00 DAIS co cainsecmecsvssininssintiinalitcllatetagl
4.0 C.F.R. § 261.2(C)(1)(i) «.ssssssssssssnnccccccceccescsssssssnnsssnenees 6
4.0 C.F.R. § 261.2(C)(2)(i)(B) seeccssccssccsccccccsssesssssssssseeeee 6,20
4.0 C.F.R. § 261.2(C)(2)( fi) sssssscsscccccccccceccccecessessseeseeeeeee 6
CIPI GDI DD viceccieiecisencecessceiceoneee n
4.0 C.F.R. § 261.4(b)(2)(1) cesscssssoscccccssssnsscececesesssnssseseceee 17
(vi)
Statutes and Regulations (continued):
ID Admin. Code, Tit. 6, Ch. 16, § 500 .......cccccssccsseseseesees 15
Miscellaneous:
eg aa siaRiintaNeaishet et ng ”
(Perseus Pub. 2000) ne es omchpoinn®
The Coasters, Yakety Yak, on The Very Best of the
Coasters (Rhino Records 1994) .........cccccccsssssesessesssseseeeee 15
GE ROR, TG, BOGE OD ensicininctnticisttiinciainbiaigee cos 6, 22
I. DP iiccinnnsccintsiniaditccadetiatiadianliaittatibislinidaiadaimeee 22
SR TI cetetactninajpntaivinistcieerisbttbilasitilarmssstinishindedhaaniilatiaticaac 6
Pe FOG. Thay, GEG (RSID) ancccacssccesesecsescisnenttscnscsistinin 5, 19, 21
lr NS a ERIC RETREATS shan = | 22
PR GD © csctassctncitsiccinniiiiichnlncitchibasabinaicipiicetaplaee egal 5
Ps ID cressssvinssssnttciiepscitentiiclnipstacecatinsninheisougiaeiicintetcecaal 19
GED siestinitntasinisiitinianliiieisisdseabsicabints iain ate 5,19
i TN RO re 22
GB Fed. Reg. GISSB (2005) nnccscccceccacssccssssscecsrsasessees 5, 6, 19
Spe scapinnsiasiitiiiinihbiebleitiaeagaitiaiadiitaniatlain tia 6,20
Ph I -cnassevinshctncinensnigdcsiicthipeietamniiiaipitaineadiadeaatiiie 5, 19
Oe, BE, COM, BR, TI oincovscosadutnrieoietaditaietca aia 10
(vii)
Miscellaneous (continued):
H.R. Rep. No. 94-1491, 94th Cong., 2d Sess. (1976) ..... 3, 12
H.R. Rep. No. 98-198, 98th Cong., 2d Sess. (1984) ........ 6, 24
Jan G. Laitos & Celia oe oe mn The Regulation
of Toxic Substances and Hazardous Wastes (2000) ....... 5
Donald G. McNeil, Upstate Waste Site May Endanger
Lian, NEVE ABE (Aaam, 1, TS7GD sccincccnnincsncsnsnssssnsasnannosnsste 12
Jeffrey G. Miller & Craig N. Johnston,
The Law of Hazardous Waste Disposal and
TOR. CIO sensnnnicisaiicconntniicaivinninitnianintaicnnibanintin 3, 5
Oxford English Dictionary (2d ed. 1989) ..........scscesesee 15
Random House Webster’s Unabridged Dictionary
CARN Gs RPO D cxeinistnininsiisninsiesanintncingeeaiaiapsininiestaintttiitbbidenins 15
Robert Reinhold, U.S. Offers to Buy All Homes in Town
Tainted by Dioxin, NYT A1:6 (Feb. 23, 1983) ..........:0000+ 12
Richard B. Skaff, Emergency Provisions in the
Environmental Protection Statutes: A Suggestion al a
Unified Emergency Provision, 3 Harv. Envt'l L. Rev. 298
ERDT DP coniscmnpininlplaninabnninnesnnintnheaediaiicinsnlianisinsbaaiintetnnitint 24
(viii)
In the
Supreme Court of the United States
No. 04-
SAFE AIR FOR EVERYONE,
Petitioner,
Vv.
WAYNE MEYER, et al.,
Respondents.
On Petition for a Writ of Certiorari to
the United States Court of Appeals for the Ninth Circuit
PETITION FOR A WRIT OF CERTIORARI
Petitioner Safe Air for Everyone respectfully petitions this
Court for a writ of certiorari to review the ju ry BE of the
United States Court of Appeals for the Ninth Circuit in this
case.
OPINIONS BELOW
The opinion of the Ninth Circuit is reported at 373 F.3d
1035 and reproduced in the appendix hereto at Pet. App.
A1. The opinion of the district court is unreported and is
reproduced at Pet. App. A32.
JURISDICTION
The judgment of the Ninth Circuit was entered on July
1, 2004: Pet. App. A1. The Ninth Circuit denied rehearin
and rehearing en banc on October 5, 2004. Pet. App. A49.
On December 22, 2004, Justice O’Connor extended the
time within which to file a petition for a writ of certiorari
to and included February 2, 2005. The jurisdiction of this
Court is invoked under 28 U.S.C. § 1254(1). '
2
STATUTORY PROVISIONS INVOLVED
Sections 1004(3), (5), (27), & (34) and 7002(a)(1)(B) of
the Resource Conservation and Recovery Act, codified at
42 US.C. §§ 6903(3), (5), (27), & (34), 6972(a)(1)(B) are
reproduced at Pet. App. A50.
STATEMENT
This case arises out of an action brought by petitioner,
Safe Air for Everyone (SAFE), pursuant to Section
7002(a)(1)(B) of the Resource Conservation and Recovery
Act (RCRA), 42 U.S.C. § 6972(a)(1)(B), alleging that
respondents’ burning of massive amounts of crop grass
residue presents an “imminent and_ substantial
endangerment,” within the meaning of that statutory
provision, and seeking injunctive relief. The district court
dismissed the complaint on the ground that RCRA does
not apply to respondents’ activities because the burning of
grass residue does not constitute a “disposal” of a “solid
waste.” A divided panel of the court of appeals affirmed,
ruling that summary judgment in favor of respondents
was proper. According to the appellate court, the grass
residue is not a “discarded material,” which is the RCRA
statutory definition of “solid waste” (42 U.S.C. § 6903(27)),
even if 99.9 percent of the reason for the burning is to get
rid of the material so that the material does not harm cro
productivity. Neither lower court disputed petitioner's
evidence that respondents’ burning of residue causes
severe and widespread adverse human health effects,
including the deaths of three residents and multiple
hospitalizations of others.
Review of the Ninth Circuit’s judgment is warranted.
The court's reasoning is contrary to the plain meaning of
the statutory language, ignores EPA’s authoritative
interpretation of that language, and threatens to create an
extraordinarily broad “recycling” loophole that would
allow easy circumvention of RCRA’s important human
health and environmental protections. The case also
presents a wide and deep conflict in the federal circuit
courts of appeals.
3
A. The Resource Conservation and Recovery Act.
The Resource Conservation and Recovery Act (RCRA)
“is a comprehensive environmental statute that governs
the treatment, storage, and disposal of solid and
hazardous waste.” Meghrig v. KFC Western, 516 U.S. 479,
483 (1996); see City of Chicago v. Environmental Defense
Fund, 511 U.S. 328, 331 (1994). RCRA was part of the
second wave of the nation’s modern environmental law
statutes. The first wave, consisting of the Clean Air Act, 42
U.S.C. §§ 7401 et seg. and the Clean Water Act, 33 U.S.C. §§
1251 et seq., ser se to achieve environmental protection by
focusing on pollutants emitted into specific environmental
media (i.e., air and water). Congress passed RCRA in 1976
largely because of its increasing concern that an
exclusively media-based approach would ultimately just
shift pollutants to the path of least regulatory resistance, in
particular to contaminate land and groundwater See
Jeffrey G. Miller & Craig N. Johnston, The Law of
Hazardous Waste Disposal and Remediation 2-3 (1996).
That is why Congress intended that the purpose of RCRA
would be to eliminate the “last remaining loophole in
environmental law” by focusing on risks caused by waste
management regardless of environmental media. H.R.
Rep. No. 94-1491, 94" Cong., 2d Sess. Pt. 1, at 4 (1976).
To that end, Congress authorized EPA in RCRA to
regulate the management of solid and hazardous wastes
from “cradle to grave.” Chemical Waste Management v.
Hunt, 504 U.S. 334, 337 n.1 (1992). RCRA’s central
jurisdictional term is “solid waste.” While the Act imposes
its “much more stringent” regulatory requirements on
those who treat, store and dispose of “hazardous waste”
rather than on those who manage “solid waste” (see City
of Chicago v. Environmental Defense Fund, 511 U.S. at
332, 339), “hazardous waste” is a subset of “solid waste.”
In other words, unless a material is “solid waste” in the
first instance, it cannot be considered “hazardous waste”
within the meaning of RCRA.’ The material falls wholly
The term “hazardous waste” means a solid waste, or combination
of solid wastes, which because of its quantity, concentration, or
hysical, chemical, or infectious characteristics may -
(A) cause, or significantly contribute to an increase in mortality
iinet
4
outside of RCRA in all respects.
Congress, accordingly, broadly defined “solid waste”
in RCRA to mean “any garbage, refuse, sludge * * * and
other discarded material * * * resulting from industrial,
commercial, mining, and agricultural operations ** *.” 42
U.S.C. § 6903(27) (emphasis added).* The statutory
touchstone for “solid waste,” therefore, turns on whether
the secondary material (i.e., any material generated by
“industrial, commercial, mining, and agricultural
operations”) is “discarded.” Significantly, secondary
material generated by agricultural activities is expressly
included, not excluded, from the statutory definition.
RCRA, however, does have “twin goals,” both of which
are relevant in determining the meaning of “discarded
material.” City of Chicago v. Environmental Defense
Fund, 511 US. at 339. As suggested by its name, RCRA
seeks both to “encourag|[e] resource recovery and protect[]
— against contamination.” Id. Yet, these two goals
“sometimes conflict.” Id. Within the administration of
RCRA, for instance, exempting all recycling of secondary
materials from RCRA’s regulatory requirements would
certainly promote such resource recovery efforts. But the
concomitant cost would be the failure to regulate the
health and environmental risks created by those activities,
many of which, especially burning and placement on land,
present the same kind and degree of risk created by classic
waste disposal and treatment activities such as
or an increase in serious irreversible, or incapacitating reversible,
illness; or
(B) pose a substantial present or potential hazard to human
health or the environment when improperly treated, stored,
transported, or disposed of, or otherwise managed.
42 U.S.C. § 6903(5) (emphasis added).
? The term “solid waste” means any garbage, refuse, sludge from a
waste treatment plant, water supply treatment plant, or air
pollution control facility and other discarded material, including
solid, a ane semisolid, or contained gaseous material resulting
from industrial, commercial, mining, and agricultural operations
zkx*
42 US.C. § 6903(27).
5
incineration and landfill. See Miller & Johnston, supra, at
3; Jan G. Laitos & Celia Campbell-Mohn, The oe aan
of Toxic Substances and Hazardous Wastes 683 (2000).
Congress never delineates precisely in RCRA how the
balance should be struck between these two goals.
Congress, however, does make clear that material is not
generally exempt from the meaning of “solid waste”
simpl ause it is being we oH In 1984, Congress
added a provision requiring RCRA regulation of small
volume generators of hazardous waste. See 42 U.S.C. §
6921(d). That specific provision commands EPA to
establish hazardous waste management standards for
small volume generators “sufficient to protect human
health and the environment,” including “standards
applicable to the legitimate use, reuse, recycling, and
reclamation of such wastes.” Id.
EPA, charged by Congress with implementation of
RCRA, has not promulgated regulations purporting to
define the meaning of “solid waste” or “discarded
material” as applied to recycling activities for the statute
as a whole. The Agency has instead promulgated
regulations that address the meaning of the statutory
definition of solid waste as applied to recycling only for
the purposes of administration of RCRA’s hazardous
waste program set forth in RCRA Subchapter C. 40 C.F.R.
§ 261.1(b)(1). EPA has consistently maintained that the
statutory definition of “solid waste” applicable outside the
context of Subchapter C is broader than the regulatory
definition applicable only to hazardous wastes. See 50
Fed. Reg. 614, 627 (1985); 68 Fed. Reg. 61558, 61562 (2003).
In 1985, EPA first promulgated its detailed regulations
addressing the meaning of solid waste as applied to
recycling activities potentially subject to regulation under
RCRA‘s Subchapter C hazardous waste management
program. 50 Fed. Reg. 614 i see 40 C.F.R. §§ 261.1 -
261.4. The Agency rejected the extreme positions of either
exempting all recyclable materials from the meaning of
solid wastes or including them all. 50 Fed. Reg. at 617.
The Agency concluded that it would “ordinarily have
jurisdiction to regulate most recycling activities” because
“regulation of most of these activities is necessary _to
kk a aa rea uni
6
protect human health and the environment.” Id. EPA
explained that it was “guided by the principle that the
paramount and overriding statutory objective of RCRA is
protection of human health and the environment. The
statutory policy of encouraging recycling is secondary and
must give way if it is in conflict with the principal
objective.” Id. at 618, citing 48 Fed. Reg. 14472, 14492 (1983)
and H.R. Rep. No. 98-198, 98" Cong., 1* Sess., at 46 (1983).
EPA, accordingly, defined in its regulations two broad
categories of recyclable secondary materials: “those that
are classified as solid wastes when recycled, and are
therefore subject to regulation under RCRA, and those that
are not considered solid wastes when they are recycled,
and thus are not regulated.” 68 Fed. Reg. 61558, 61561
(2003). The dividing line for the Agency was between
those recycling practices that the Agency considered “to be
more akin to normal industrial production” and those
recycling practices that bore “more resemblance to waste
management” and therefore presented heightened health
and environmental risks. Id.; see 50 Fed. Reg. at 616-618.
Although the resulting regulations draw a series of
extremely technical and precise distinctions in their
application to specific industries and industrial practices
(see 40 C.F.R. §§ 261.1 to 261.4), the Agency broadly
classified certain kinds of activities, including certain
recycling activities, as warranting the conclusion that the
secondary materials involved were being “discarded” and
therefore constituted “solid wastes.” Of particular
relevance to this case, EPA concluded that material that is
“abandoned” by being “burned or incinerated” is
discarded material. 40 C.F.R. § 261.2(a)(2), (b)(2). In
addition, secondary material that is “recycled” either by
being “used in a manner constituting disposal,” such as
placement on land, or “used to produce a fuel,” constitutes
discarded material. Id. § 261.2(c)(1), (c)2)(i)(B).°
° EPA’s regulations included a few isolated exceptions for certain
“commercial chemical products” specifically listed in its regulations,
but those exceptions are not relevant to this case. See 40 CER §
261.2(c)(1)(ii), (c)(2)(ii); see id. § 261.33.
B. Proceedings Below
1. On May 31, 2002, petitioner, Safe Air for Everyone
(SAFE), filed this action against respondents in the United
States District Court for the District of Idaho pursuant to
Section 7002(a)(1)(B) of RCRA, 42 U.S.C. § 6972(a)(1)(B).
That statutory provision allows citizens to file suit against
any person “who has contributed or who is contributing to
the past or present handling, storage, treatment,
transportation, or disposal of any solid or hazardous waste
which may present an imminent and_ substantial
endangerment to health or the environment.” Id. SAFE is
a non-profit corporation, led by physicians concerned
about the serious, adverse health effects of grass residue
burning, formed for the sole purpose of taking action with
respect to the health crisis that its members believe is rag
caused by grass residue burning. Respondents are 7
individuals and corporations that grow Kentucky
bluegrass seed commercially in North Idaho and, after
harvesting the seed, burn the grass residue that remains on
the field. The burning takes place in two general areas:
within the Rathdrum Prairie in Kootenai County, Idaho,
and within the boundaries of the Coeur d'Alene
Reservation. SAFE alleged in its complaint that the smoke
and particulate pollution created by the massive open field
burning has contributed to an imminent and substantial
endangerment to public health in Idaho and Washington.
Pet. App. A35; E.R. 1-29. )
SAFE moved for a preliminary injunction on its RCRA
Section 7002 claim, supported by an extensive evidentiary
submission of 121 fact and expert declarations and also by
expert and witness testimony at a 7 injunction
hearing. This evidentiary submission and testimony
addressed both the nature of respondents’ disposal
pores through burning and the resulting severe public
ealth impact on surrounding communities. Pet. App. A2-
A3; E.R. 58-194, 195, 198-205, 208-222, 226-235.°
* “E.R.” refers to Excerpts from the Record in Support of Plaintiffs-
Appellants filed in the court of appeals.
° Because the court below upheld dismissal of the complaint on
summary judgment, the evidence submitted must be viewed in the
8
Farmers typically plant Kentucky bluegrass in the
spring, but the crop does not flower and ee seed
until the following year. By the summer of that next year,
the flowers have produced seed, and the grass plants are
15 to 36 inches tall. Growers, such as respondents, then
cut the crop close to the ground, normally several inches
high. The cut portion of the plant cures in the field for
several weeks, which dries out the seed heads in
preparation for combining. Pet. App. A2, A14.
After the bluegrass straw is cured, a combine separates
the seed from the straw, then deposits the seed into a bin
and places the straw back onto the field. The growers
must remove this grass residue from the field at a later
time. Otherwise, bluegrass, a perennial crop that can
- produce seed for several years from a single planting, will
not effectively produce seed in the following years. If left
on the field, the residue will keep sunlight and moisture
from reaching the crown of the plant during the critical fall
re-growth period. Pet. App. A29 n.9; see note 6, infra.
Respondents all get rid of the residue by open field
burning, which is the most inexpensive method of residue
removal. Ridding the field of the grass residue to allow
for sunlight and moisture to reach the soil underneath is
99.9 percent of the reason for its removal.° The fire also
eliminates some insects and pesticide residue and molds
that would otherwise find food and shelter in the crop
grass residue. The ash remaining after the fire can contain
some small amounts of organic matter, including nitrogen,
valuable to the farmer as a fertilizer for the soil. Pet. App.
A13-A15; E.R. 223.
light most favorable to the petitioner, as the non-moving party. See
Board of Education v. Earls, 536 U.S. 822, 849 (2002).
° As the court of appeals noted (Pet. App. 14 n.11), one witness,
Donald Jacklin, testified that “99.9 percent” of the reason for burning
the residue was the “ photo induction enhancement of seed yield.” E.R.
223; Pet. App. A58-A59. Jacklin further explained that the photo
induction enhancement occurs because burning “rids the surface” of
the grass residue and the increased seed yield then occurs because the
bare soil is exposed to the sunlight for a longer period of time. Id.
fence it is exclusively the residue’s removal that produces this
e relevant testimony is set forth at Pet. App. A58-A59.
benefit.
9
Respondents engage in open field burning of grass
residue on a seasonal basis on over 7000 acres on the
Rathdrum Prairie and on over 30,000 acres within the
Coeur d’Alene Reservation. The burning produces
massive clouds of smoke containing high concentrations
of pollutants, including particulate matter, that cause
severe adverse human health impacts. Pet. App. A2; E.R.
58-130. The State of Washington has, due to these adverse
health effects, completely banned such burning and the
State of Oregon has mostly banned the practice. Farmers
in those States comply by removing the grass residue
mechanically. See Pet. App. A13, A41 & n.4; E.R. 218.
Petitioner's complaint alleged, and its detailed
evidentiary submission and hearing testimony established,
that the smoke plumes from the burning reach residential
communities’ and that the resulting serious and
widespread health effects include increased coughing,
respiratory illness, difficulty breathing, decrease lung
function, and lung disease. The evidence further
demonstrated that Fealth effects are greater for infants,
children and the elderly, asthmatics, and those with
chronic heart or lung disease. Underscoring the potential
severity of these impacts, petitioner's submission
established that three North Idaho citizens have died in
recent years from episodes of acute respiratory distress
precipitated by grass residue burning and that many other
citizens have had adverse reactions to the burning so
severe that they could have died without immediate
medical attention. SAFE also submitted one hundred
? A photograph submitted into evidence shows clouds of smoke
produced during open field burning in close physical proximity to a
residential neighborhood. See Pet. App. A60 (June 3, 2002,
Declaration of ur Long, Exhibit F).
® For instance, the Kootenai County Coroner submitted a declaration
and testified at the trial court hearing that Marsha Mason, a resident
of Rathdrum, Idaho, died as a direct result of grass residue burning.
The official Coroner’s death certificate expressed his opinion, “to a
reasonable degree of medical certainty, that Marsha son’s death
was caused by status asthmaticus precipitated he ure to severe
air pollution from grass field burning.” See E.R. 122. Another resident
described how his wife collapsed and died, at age 37, after being
exposed to smoke from grass residue burning. See E.R. 191. Sirnilarly,
10
declarations from citizens whose lives and health have
been adversely affected by ae residue burning. E.R. 58-
194, 195, 198-205, 198-222, 232-235.
2. The district court granted respondents’ motion to
dismiss. Pet. App. A47.’ The court did not question any
of petitioner’s evidence concerning the severity of the
adverse health impacts caused by respondents’ open field
burning of massive amounts of grass residue. The court
based its dismissal exclusively on its conclusion of law that
the grass residue was nota “solid waste” and therefore the
burning of the grass residue was not a“ disposal” of “solid
waste.” Id. at A39.
3. With one judge dissenting, the court of appeals
affirmed. Pet. App. A19."° The court held that SAFE had
“failed to demonstrate that a genuine issue of material fact
exists as to whether grass residue is ‘solid waste’ under
RCRA.” Id. at A2. Like the district court, the court of
appeals did not question the validity of the evidence of the
very severe and widespread adverse human health effects,
including the death of three residents, caused by the open
field burning of the grass residue. Id. at A19 n.15.
According to the court of appeals, summary judgment
was compelled because, even viewing the evilanes in the
light most favorable to petitioner, “there is no dispute that
[respondents] realize farming benefits from reusing grass
residue in the process of open burning.” Pet. App. A15.
The court did not question the validity of petitioner’s
evidentiary submission “that the two most important
a mother described the effect of the smoke on her 10-year-old
daughter, who suffers from cystic fibrosis and who had to be
hospitalized because of her exposure. See E.R. 180.
* The district court characterized its dismissal as a dismissal for lack
of subject matter jurisdiction pursuant to Fed. R. Civ. Pr. 12(b)(1),
reasoning that because crop residue did not amount to a “solid waste,”
RCRA Section 7002 did not provide jurisdiction over the complaint.
Pet. App. A34.
The court of appeals affirmed the district court’s judgment, but not
its conclusion that there was a lack of subject matter jurisdiction. See
note 9, supra. The court of appeals held that there was subject matter
jurisdiction, but then suentad eumedeaty judgment on the merits for
respondents. Pet. App. A6-A7, A19.
11
benefits from open burning of grass residue, sunlight
absorption and enhancing productive life of bluegrass
fields, result from the removal of grass residue,” and that
the other purported benefits - “the fertilizer in the ash and
reduced pesticide use” - are merely “incidental benefits.”
Id. The court likewise assumed the validity of testimony
that the farming benefits obtained by simply ridding the
surface of the fields of the grass residue was “99.9 percent”
of the reason why respondents engaged in such open field
burning. Id. at A14n.11. The court also re the
testimony of petitioner’s expert that the amount o organic
matter “that remains after burning provides little benefit
to the soil.” Id. at Al4 n.12. e court nonetheless
reasoned that so long as there were any benefits from the
open field burning, no matter how incidental to the
overriding and “primary” purpose of gen gh pos. rid of
the grass residue, the residue could not considered
“ discarded” under” RCRA statutory language.” Id. at A14-
A15. Finally, the court rejected petitioner’s contention that
the fact that respondents were burning the grass residue
was relevant to whether the material was being discarded.
Id. at A17n.13. The court ruled that “[t]he determination
of whether grass residue has been ‘discarded’ is made
independently of how the materials are handled.” Id.
(emphasis in original).
Judge Paez dissented. Pet. App. A20. He reasoned
that “ = home there is no dispute that [respondents] burn
the post-harvest crop residue to remove it from the fields,
and because this act of removal is within the plain
meaning of ‘discard,’” the district court's judgment should
have been reversed. Id. at A22. The dissent stressed that
respondents “admitted that the residue had to be removed
from the fields in order to maintain seed production and
to limit the insects and parasites that would otherwise find
food and shelter in the residue.” Id. at A21.
12
REASONS FOR GRANTING THE WRIT
Congress sought by enacting the Resource
Conservation and Recovery Act to eliminate the “last
remaining loophole in environmental law.” H.R. Rep. No.
94-1491, Sat Cone. 2d Sess. Pt. 1, at 4 (1976). Perversely,
however, by ignoring the plain meaning of the statutory
language, the Ninth Circuit's construction of RCRA’s
central jurisdictional term - “solid waste” - would create
a loophole that would defeat RCRA’s ability to protect
human health and the environment from injuries ca
by the mismanagement of solid and hazardous wastes.
Vader the court of appeals’ proffered construction, the
term “solid waste” would not extend to any secondary
material susceptible to some beneficial use, no matter how
incidental in nature. Indeed, RCRA would not even apply
where, as here, the primary “benefit” is avoiding the harm
the material would otherwise cause and that “benefit” is
therefore achieved by destroying the material. The lower
court's reading simply cannot be squared with the plain
meaning of “discard.
Because, moreover, “hazardous waste” is a subset of
solid waste, the implications of such a_ judicial
misconstruction of RCRA’s language immediately extend
to both RCRA’s solid and hazardous waste programs.
Generators of secondary materials from industrial,
manufacturing, and agricultural practices could engage in
classic waste Lenceal activities - in this case, the burnin
of massive amounts of such material in open fields - an
avoid any RCRA regulation. They could, based on the
Ninth Circuit's ruling, rely on the incidental fact that their
secondary material, like virtually all secondary material,
includes some constituents with residual economic value,
whether as “fuel” as in this case, or as “dust suppressant”
as in Times Beach, Missouri, or as construction “fill” as in
Love Canal, New York. See Robert Reinhold, U.S. O
to Buy All Homes in Town Tainted by Dioxin, NYT A1:6 (Feb.
23, 1983); Donald G. McNeil, Upstate Waste Site May
Endanger Lives, NYT A1:1 (Aug. 1, 1978).
For more than twenty years, EPA has reconciled
RCRA‘s competing objectives - promotion of recycling
13
and protection of public health and the environment - by
ser a broad recycling exemption from the definition
of “solid waste.” The Agency has defined the term in a
manner designed to protect public health and the
environment from waste mismanagement while
oe only certain narrowly defined, low risk,
recycling activities. EPA concluded that otherwise
RCRA’s objectives could not be accomplished. For that
same reason, however, by rejecting EPA’s threshold
construction of the jurisdictional term “solid waste,” the
court of appeals’ ruling completely unsettles the Agency’s
entire regulatory program.
The Ninth Circuit's ruling also creates a wide and deep
circuit conflict. Five federal courts of appeals have rejected
the Ninth Circuit’s reading of RCRA in a variety of ways.
In sharp contrast to the Ninth Circuit, each of those other
circuits has endorsed the essential proposition that a
generator of solid waste cannot evade the statute’s
requirements simply by exploiting the fact that the
secondary material has some residual economic value for
the freer business. They have also taken sharp issue
with the Ninth Circuit's view that the manner of recycling
- in this case, destruction by burning - is irrelevant to the
question whether the material is being discarded.
Review by this Court is warranted in this case to
provide clarity on a pure question of law of critical
importance to the implementation of one of the nation’s
most significant environmental protection statutes.
RCRA’s regulatory reach and ambition are too widespread
to tolerate so much uncertainty regarding the meaning of
its central jurisdictional term. As underscored by this case,
the human costs of that uncertainty are also massive.
Respondents’ activities are causing serious adverse health
effects, including hospitalizations and even deaths. The
petition for a writ of certiorari should be granted.”
" Because the Ninth Circuit's ruling has such profound implications
for EPA’s administration of RCRA, the Court may wish to invite the
Solicitor General to file a brief expressing the views of the United
States. See note 25, infra.
14
I. The Ninth Circuit misconstrued the meaning of
RCRA’s statutory definition of “solid waste”
The decision of the Ninth Circuit is inconsistent with
the plain meaning of RCRA’s statutory language defining
“solid waste,” RCRA’s structure and purpose, and EPA’s
authoritative regulations construing that same statutory
language for the purposes of RCRA’s hazardous waste
management program. The Ninth Circuit did not dispute
that respondents’ primary reason for open field burning of
grass residue was the destruction of that secondary
material because of the harm the residue would otherwise
cause. Indeed, the court was willing to assume that
getting rid of the grass was 99.9 percent of the reason for
its burning. See pages 8 & note 6, 10, supra. ag wt to
the court, however, so long as some “farming benefits
were realized from that burning, the residue’s destruction
did not render that material “discarded.” The court
further elaborated that “[t]he determination of whether
grass residue has been ‘discarded’ is made independently
of how the material is handled.” Pet. App. A18 n.13.
The Ninth Circuit’s reasoning is triply flawed. First,
when 99.9 percent of the reason that a person is burning
material is to get rid of it, such material is being
“discarded” within the plain meaning of that term.
Second, farming benefits produced by the material’s
destruction do not defeat classifying the grass residue as
“discarded material,” and therefore as “solid waste,”
within the plain meaning of RCRA. Third, the
determination of whether the grass residue has been
discarded cannot be made “independently” of how the
materials are handled because the manner of their
—— and the assumption that the ordinary meaning
of that language accurately expresses the legislative
P
Quality Management Dist., 541 U.S. 246 (2004), slip op. 5,
quoting Park 'N Fly, Inc. v. Dollar Park & Fly, Inc., 469 U.S.
linn
15
189, 194 (1985). The ordinary meaning of “discard” in its
statutory context is “to cast off, cast aside, reject, abandon,
give up.” Oxford English Dictionary, 728 (2d ed. 1989); see
American Heritage Dictionary of the English Language,
514 (4" ed. 2000) ("to throw away; reject”); Random House
Webster’s Unabridged Dictionary, 561 (2"4 ed. 1997) (“to
cast aside or dispose of; get rid of”). It cannot be seriously
contended that getting rid of secondary material produced
by industrial, manufacturing, agricultural or commercial
activities must be the exclusive (100%) reason for its
destruction or abandonment before such material can be
considered “discarded” and therefore solid waste. A
erson might well enjoy the incidental aerobic benefit of
esh air and exercise from taking the garbage out to the
curb once a week. Ora parent might correctly believe that
it is extremely important to have his or her child perform
that errand to learn how to accept responsibility by doing
household chores.’ But it defies even the barest notions of
commonsense and understanding to suppose that such an
incidental benefit removes the garbage being taken out to
the street from the solid waste category.” .
The Ninth Circuit, however, did just that. It concluded
that the grass residue was not “discarded,” even if 99.9
percent of the reason for its burning was to get rid of it.
See note 6, supra. According to the court (Pet. — Al14-
16), so long as it could point to some other benefits, for
instance, small amounts of nitrogen in the resulting ash,
_the grass residue was outside the plain meaning of
“discarded material” no matter how incidental the value
'? See T. Berry Brazelton & Joshua D. Sparrow, Touchpoints 3 to 6,
339 (Perseus Pub. 2002); see also The Coasters, Yakety Yak, on The
Very Best of the Coasters (Rhino Records 1994) (“ Take out the papers and
the trash or you don't get no spending cash - - if you don't scrub that kitchen
floor you ain't gonna rock'n'roll no more - - Yakety yak, don't talk back’).
'® The State of Idaho’s own statutory program further confirms the
plain meaning of RCRA’s statutory definition of solid waste as applied
to respondents’ practices. The Idaho legislature enacted in 1999 the
Idaho Smoke Management and Crop Residue Disposal Act, Idaho
Code §§ 22-4801 to 22-4804. That state law specifica ly refers to open
field burning as “disposing of crop residue.” Id. § st see ID
Admin. Code, Tit. 6, Ch. 16, § 500 (rules applicable to “[a]ll persons
intending to dispose of crop residue through burning”).
——— ee
16
of nitrogen was to the respondents’ overriding purpose of
material destruction. The Ninth Circuit’s claim
notwithstanding, the plain meaning of “discarded
material” cannot be fairly said to command that result.
2. The Ninth Circuit's second error lies in its reliance
on the fact that the burning of crop grass residue produced |
“farming benefits.” Pet. App. A15. The court's mistake
was its complete failure to apprehend the legal
significance of the fact that almost all of those benefits
resulted from getting rid of the wastes.
We do not deny that there were farming benefits to be
obtained from getting rid of ‘he crop residue. Of course
there were. But the mere existence of some economic
advantage, even if substantial, to material destruction does
not convert the material being destroyed into something
other than solid waste and its destruction into something
other than the disposal or treatment of solid waste.
The facts of this case are illustrative. As the court of
appeals itself acknowledged, respondents’ destruction of
grass residue served several beneficial purposes because
the presence of the residue would otherwise cause
significant harm by impeding future crop productivity.
For instance, getting rid of the grass residue was primarily
necessary in order to expose the plant crown to sunlight,
air, and water. Pet. App. A14-A15, A21-A22; see note 6,
supra. Destruction of the grass residue also rid the soil of
possible weed growth. Id. Finally, the burning destroyed
some insects, pesticide residue and molds that would
otherwise find food and shelter in the grass residue. Id." -
But rather than demonstrating that the grass residue
was not being discarded, each a these alleged farming
benefits conclusively establishes the correctness of the
opposite conclusion. Although the lower court tries
mightily to characterize these as “farming benefits” of the
grass residue (Pet. App. A15), each is firmly rooted in
respondents’ desire to get rid of the residue by its
incineration because of the harm the material would
otherwise cause to future crop productivity. The
purported benefits come from the advantages of the
** See Supplemental Excerpts from the Record in Support of |
Defendants-Appellees, 11, 15.
17
secondary material being destroyed. Whatever ambiguity
might possibly exist in the meaning of “discard” in other
contexts, no such ambiguity exists in terms of its
application to material Dtricton. Such destruction
constitutes classic abandonment or discard under
longstanding and well settled understandings of the
meaning of that word.”
Nor does the fact that the grass residue serves as the
fuel of its own destruction take it outside the plain
meaning of “solid waste.” Pet. App. A15. Much waste can
be burned. That the material's chemical composition
allows it to burn does not render its incineration a
“beneficial” reuse of material rather than a“ discard.” Yet,
that is essentially what the Ninth Circuit held.
Finally, the court of appeals’ reliance (Pet. App. A13-
A16) on the fact that some incidental amounts of nitrogen
contained in the ash residue can be returned to the soil as
“fertilizer” is misplaced. At most, those nominal amounts
of nitrogen would themselves not be considered “solid
waste” because they are not being “discarded.” But that
possibility does not immunize the much larger amount of
post-harvest grass residue from being a “solid waste.”
Such an outcome would be far more than even the
proverbial tail wagging the dog. It would more closely
approximate a single hair on the tail of the dog doing so.
Indeed, EPA’s regulations make quite clear the
Agency’s view that secondary material generated by “[t]he
growing and harvesting of agricultural crops” and then
returned to the soil as fertilizers” is a “solid waste.” 40
C.F.R. § 261.4(b)(2)(1). In exercising Agency authority to
exclude such materials from the narrower definition of
* That the crop residue at issue in this case falls within the plain
meaning of “discarded material” is further reinforced by R ‘s
definitions of both waste “disposal” and “treatment.” “Disposal”
means the “placing of any solid waste * * * into or on any land * * * so
that such solid waste * * * or any constituent thereof may enter the
environment or be emitted into the air * * *.” 42 U.S.C. § 6903(3).
“Treatment” refers to “any method, technique or process * ** designed
to change the physical * * * character or composition of any hazardous
waste * * * so as to render such waste nonhazardous * * * or reduced in
volume.” Id. § 6903(34). Respondents’ activities are the kind Congress
contemplated in describing ict “disposal” and “treatment.”
18
hazardous wastes, EPA regulations expressly refer to these
materials as “solid wastes” and determine that they should
be excluded only from the category of “hazardous waste”
based on their return to the soil. Hence, the regulations
both make clear that the crop residue is solid waste even
if returned to the soil as fertilizer and never intimate that
residue that is burned and not returned to the soil is not a
solid waste, as the Ninth Circuit held.”
Even if, moreover, the plain meaning of the statutory
exclusion was not sufficient, standing alone, to defeat the
lower court's reading, EPA regulations interpreting that
statutory exclusion (which the court below completely
ignored) compel rejection of that reading. EPA’s detailed
regulations address an ambiguity in the application of the
statutory definition of “solid waste” to some kinds of
recycling activities. The ultimate source of that ambiguity
is located in RCRA’s dual and sometimes conflicting
purposes of promoting such recycling - to reduce the
amount of solid waste - while simultaneously seeking to
protect human health and the environment from the very
real risks caused by management of secondary materials,
including some management that can be fairly (and some
unfairly) dubbed “recycling.”
Yet, notwithstanding their complexity as applied to
some kinds of recycling activities, EPA’s regulations leave
no doubtas to the regulatory status of the kind of activities
relied upon by the Ninth Circuit in this case to escape
RCRA’s protective scope. Those regulatory efforts to
distinguish between the status under RCRA of various
kinds of recycling activities, ranging from closed loop
industrial processes to offsite reclamations (see 40 C.F.R.
§§ 261.1 - 261.4), create a regulatory labyrinth. But, as
applied to this particular case, all roads in this labyrinth
lead to the same clear conclusion: open burning of
'° EPA, therefore, has rejected the sweeping significance given by the
Ninth Circuit to House Report language that “[a]gricultural wastes
which are returned to the soil as fertilizers or soil conditioners are not
considered discarded materials in the sense of this legislation.” Pet.
App. A17, quoting H.R. Rep. 94-1491, 94" Cong., 2d Sess. 3 (1976). But
the lower court's reading was in all events clearly misguided because
the report language does not even purport to speak to the status of
materials not returned to the soil but instead, as here, burned.
19
agricultural crop residue constitutes handling, treatment,
or disposal of discarded material under the plain meaning
of “solid waste” and EPA’s authoritative construction.”
3. The Ninth Circuit's third error is no less fatal to its
decision than the first two. Contrary to the court of
appeals’ ruling (Pet. App. A18 n.13), the determination of
whether secondary material is being discarded can most
certainly not be made “independently of how the materials
are being handled.” As forcefully explained by Judge Paez
in his dissent below, “the fact that the residue is burned,
rather than mulched and returned to the soil, is relevant to
whether the residue constitutes ‘solid waste’ under
RCRA.” Pet. App. A24 n.6 (emphasis added).
Here again, the Ninth Circuit wholly ignored that EPA
agrees with Judge Paez. Agency regulations define
whether materials are being “discarded” based precisely
on how the materials are being handled. See 50 Fed. Reg.
614, 618 (1985) (“solid waste” determination based on two
inquiries: “both what the material is and how it is being
recycled”). The *, geome specifically provide that a
“discarded material is any material which is * * *
abandoned” and then further provide that “materials are
solid waste if they are abandoned by being * * * burned or
incinerated.” 40 C.F.R. §§ 261.2(a)(2)(i), 261.2(b)(2).
Respondents, of course, are doing just that: abandoning
the crop residue by incineration. In addition, EPA’s
regulations likewise defeat the Ninth Circuit's assumption
= Although EPA’s regulations address only the question of the
meaning of “solid waste” in RCRA’s Subchapter C hazardous waste
program (see 40 C.F.R. § 261.1(b)(1)), the regulations are relevant to
this case because they represent EPA’s authoritative construction of
the same statutory language interpreted by the Ninth Circuit below
and EPA has long construed the meaning of “solid waste” in the
hazardous waste context as narrower, not broader, than in the statute
as a whole, including Section 7002. 50 Fed. Reg. 614, 627 (1985); 68
Fed. Reg. 61558, 61562 (2003); see Connecticut Coastal Fisherman’s
Ass‘n v. Remington Arms, 989 F.2d 1305, 1315 (2d Cir. 1993); Comite
Pro Rescate de Ia Salud v. Puerto Rico Aqueduct & Sewer Auth., 888
F.2d 180, 187 (1* Cir. 1989). Hence, if a secondary material constitutes
“solid waste” for the purposes of Subchapter C, notwithstanding its
nexus to recycling, that same secondary material would have to
constitute “solid waste” for the purposes of Section 7002. The former
is narrower, and never broader, than the latter. See pages 22-23, infra.
20
that the crop residue can avoid being classified as solid
waste because respondents are “recycling” the residue by
using it as “fuel” to blacken the soil or to eliminate insects
within the residue. EPA’s regulations expressly provide
that recycling in this precise manner - using the secondary
material as a fuel for burning - renders the material a
“solid waste.” See 40 C.F.R. § 261.2(c)(2)(i)(B).”
II. The Ninth Circuit’s ruling seriously erodes
RCRA’s effectiveness in protecting human health
and the environment
The legal issue presented by this petition concerns the
meaning of the key jurisdictional term of one of the
nation’s most important environmental protection laws.
The term “solid waste” determines RCRA’s scope because
RCRA seeks to regulate unreasonable risks to human
health and the environment only to the extent that such
risks are presented by “solid waste.” RCRA offers
protections, such as those established by Section 7002,
against threats caused by mismanagement of solid wastes
in general, but the Act focuses its most stringent
requirements on those solid wastes that also meet the
statute’s criteria for being considered “hazardous” as well.
See page 3, supra. RCRA’s effectiveness in addressing
human health and environmental risks created by
mismanagement of secondary materials is therefore
directly and immediately dependent upon _ the
construction of the statutory term “solid waste.” That is
why courts and EPA refer to it as RCRA’s “pivotal
jurisdictional term,” the meaning of which is “critical”
because it plays a “key role in defining the scope of EPA’s
** Under EPA’s classifications of different types of secondary
material, respondents’ grass residue would be a “by-product” (40
C.F.R. § 261.1(c)(3)), which, when used as a fuel, is a solid waste (id. §
261.2(c)(2)(i)(B)). The court of appeals also erred in positing (Pet. App.
A15) that it was not factually disputed whether the burning benefitted
the soil by blackening it. The expert witness upon whom the panel
relied testified that he performed a comprehensive literature search
and found no reference to soil blackening as a benefit of burning
bluegrass. E.R. 253.
21
RCRA’s authorities.”’”
For this same reason, the > ere of the Ninth
‘4
effectively eliminating the statute’s application to
secondary materials susceptible to some, even fairly
nominal, recycling. The court below has, in practical
effect, created a gigantic loophole from regulation ina law
that, ironically, Congress intended to close the last
remaining loophole in environmental law. Not on! would
citizens lose the ability, as in this case, to use Section 7002
to challenge waste management activities that present
imminent and substantial endangerments to their health,
but RCRA’s entire hazardous waste program would be
seriously jeopardized.
1. For more than two decades, a central pillar of EPA’s
hazardous waste program under RCRA has been the
Agency’s 1985 rulemaking that the er ——
“solid waste” could be reasonably construed to include
many materials subject to recycling and therefore RCRA’s
strict management requirements could apply to related
recycling activities. See 50 Fed. Reg. 614 (1985); pages 5-6,
supra. If, as the Ninth Circuit ruled in this case, the plain
meaning of the statutory definition of “solid waste” does
not extend to materials subject to the kind of recycling
accomplished here, including burning for destruction,
burning as “fuel,” and burning to recover incidental
chemical constituents in residual ash, then EPA would
have no authority to construe that same _ statutory
language anywhere in RCRA, including its hazardous
waste program. The wide ranging kinds of recycled
materials and recycling activities that EPA has for two
decades concluded must be regulated as “hazardous
waste” to accomplish RCRA’s important objectives would
° American Mining Canen v. EPA, 824 F.2d 1177, 1187 (D.C. Cir.
1987); Connecticut Coastal Fishermen’s Ass'n v. Remington Arms Co.,
989 F.2d 1305, 1308 (2d Cir. 1993); 68 Fed. Reg. at 61561.
|
22
instead necessarily fall outside the statute’s reach.”
2. Nor can this direct and far-reaching consequence of
the court's ruling be avoided on the ground that EPA has
made clear that its RCRA regulations construing “solid
waste” apply only to its hazardous waste program. See 40
C.F.R. § 261.1(b)(1); page 5, supra. To be sure, if EPA were
contending that the term “solid waste” somehow had a
broader meaning in the context of the hazardous waste
program than under the statute in general, such an
argument could be fairly made. But, it most certainly
cannot be fairly made where, as here, the reason for EPA’s
disclaimer in its hazardous waste regulations is its
opposite determination that the term “solid waste” should
have a narrower meaning in the hazardous waste context
than in the statute as a whole.” A plain meaning
EPA concluded that the definition of “solid waste” should include
most recycling activities because otherwise the Agency could not
effectuate congressional intent to protect the public from the health
and environmental threats presented by such activities. See 48 Fed.
Reg. 14472, 14473, 14502-505 (1983); 50 Fed. Reg. 614, 616-618 (1985).
To be sure, EPA did narrowly define some recycling activities, such as
closed loop industrial processes, as not warranting such regulation,
but the Agency’s general policy was one of regulatory inclusion in
seeking to define the kinds of recycling activities that were sufficiently
akin to disposal (such as burning as fuel and placement on land) as to
warrant heightened control. See page 5, supra. In justification of its
decision, EPA included in its rulemaking a lenis list of 67 hazardous
waste sites around the nation, many of w ich were then on the
Superfund National Priority List, that had been created by “recycling
activities.” 50 Fed. Reg. 614, 658 App. A (1985). Not surprisingly,
many of these sites contained wastes that had avoided early RCRA
regulation because industry had claimed that the materials involved
were not waste but instead “fuel” capable of being burned. Id. Indeed,
it was the desire to avoid more such Superfund sites that was largely
why EPA decided in 1985 that RCRA’s definition of “solid waste”
should extend to many recyclable materials, especially those involving
burning as fuel and placement on land. Id.
*! EPA chose to construe more narrowly the term “solid waste” as
— to its hazardous waste program in order to avoid unduly
chilling certain kinds of recycling activities that the Agency
determined did not present the degree of health and environmental
risks that warranted the full application of RCRA’s very stringent
requirements applicable to hazardous waste management. Comite Pro
Rescate de la Salud v. Puerto Rico Aqueduct and Sewer Authority, 888
F.2d 180, 187 (1* Cir. 1989).
23
construction of “solid waste,” like that adopted by the
Ninth Circuit below, that exempted virtually all recycled
materials and recycling activities, would necessarily bar
EPA from regulating such materials and activities under
its Subchapter C hazardous waste program. If they fall
outside the statutory definition of solid waste, they would
necessarily fall outside the regulatory definition.
3. Like the statutory language, the statutory structure
supports EPA’s decision. 1984, Congress amended
RCI to provide for oe ema of small en
_,. waste, which had previously been exempted.
42 US.C. § 6921(d). The new law required the EPA
Administrator to promulgate generator, transporter, and
treatment, storage and disposal requirements applicable to
such waste. Id. g 6921(d)(1). But, for the purposes of this
case, what is relevant is that Congress further provided
that such standards should likewise be “applicable to the
legitimate use, reuse, recycling, and reclamation of such
wastes ***.” Id. § 6921(d)(2). Congress, therefore, clearly
contemplated that the category of “solid wastes” would
extend to material being recycled. Congress understood
the health and environmental risks caused by these
activities and their close kinship to classic disposal
activities (see note 20, supra) and, accordingly, instructed
EPA to ensure that “such standards shall be sufficient to
protect human health and the environment.” Id.
4. Finally, there is no merit to the Ninth Circuit's
apparent belief (Pet. App. A19-A20n.16) that the Clean Air
Act, 42 U.S.C. §§ 7401 et seq., justifies the court’s crabbed
reading of RCRA. RCRA nowhere suggests that waste
management activities potentially subject to Clean Air Act
air emissions controls are exempt from RCRA regulation
as “solid wastes.” Indeed, when Congress wanted to create
just that type of exclusion, it did so narrowly and
expressly, as it did by excluding from the statutory
definition of solid waste “solid or dissolved material in
domestic sewage, or solid or dissolved materials in
irrigation return flows or industrial discharges which are
point sources subject to permits under [Section 402 of the
Clean Water Act].” 42 U.S.C § 6903(27). Absent such an
explicit exclusion, there is no room within RCRA’s plain
24
statutory terms to read into the Act a far more expansive
Clean Air Act exception, especially when RCRA’s driving
purpose was to eliminate statutory loopholes and gaps.
Indeed, RCRA 7002(a)(1)(B), the citizen suit provision
upon which petitioner relies in this case, is specifically
aimed at filling the very kind of statutory gap presented
here. Congress did not condition the right of a citizen to
bring a suit under Section 7002(a)(1)(B) on the threshold
showing of any violation of any specific requirement of a
federal environmental law, whether based in RCRA, the
Clean Air Act or any other law. Congress instead
deliberately created a catch-all provision designed to
provide judicial redress whenever an “imminent and
substantial endangerment to health” is presented by the
“handling, storage, treatment, transportation of any solid
or hazardous waste.” 42 U.S.C. § 6972(a)(1)(B). Congress
created this public health safety net without regard to the
precise environmental media (i.e., air, water, land) by
which the threat was conveyed in order to guard against
the possibility that statutory gaps and loopholes might
otherwise leave the public unprotected from serious
human health hazards from environmental contamination.
See Richard B. Skaff, Emergency Provisions in the
Environmental Protection Statutes: A Sipaiation fora Unified
Emergency Provision, 3 Harv. Envt’l L. Rev. 298, 300-303
(1979); H.R. Rep. No. 98-198, 98" Cong. 2d Sess. Pt 1, 47-49
(1984). It is, accordingly, no answer to the plain meaning
of RCRA, including Section 7002(a)(1)(B), to contend that
SAFE should look elsewhere for judicial redress.”
# Nor is the possibility of an action under state nuisance law a
reason to deny relief in this case. RCRA does not supplant state
nuisance law (42 U.S.C. § 6972(f)), but neither does state nuisance law
supplant RCRA Section 7002(a)(1)(B). There is particular reason,
moreover, not to do so in this case because of the tendency of many
States, including Idaho, to create statutory provisions that immunize
agricultural pone from common law nuisance lawsuits. Indeed, at
the behest of some respondents in this case, Idaho recently enacted a
state law effectively immunizing them from any possible state tort
nuisance or trespass action based on harm caused by open field
burning, no matter how severe the human health consequences. See
I.C. § 22-4803A(6). Not only do such legislative enactments raise
substantial constitutional concerns, in light of their negative impact on
both private property values and human health (see Moon v. North
25
Congress concluded differently.
III The Ninth Circuit’s ruling conflicts with the
rulings of other federal courts of appeals that
have construed the same statutory language
The Ninth Circuit’s extraordinary ruling that a
secondary material falls outside the statutory definition of
“solid waste,” even if 99.9 percent of the reason for its
destruction is to get rid of it, because the material's
destruction is “beneficial,” finds no support in any
decision of any other federal court of appeals. The divided
panel’s ruling, moreover, is indicative of growing
confusion in the courts of appeals concerning the meaning
of “solid waste” as applied to recycling under RCRA. That
this confusion could have produced an appellate ruling in
such defiance of RCRA’s plain meaning and overriding
purpose strongly counsels in favor of this Court's review.
1. Five other circuits have rejected the Ninth Circuit's
central view that “solid waste,” within the meaning of
RCRA, cannot extend to secondary materials when being
recycled so long as such recycling provides some economic
“benefits” to the recycler. They also all further refute the
extreme notion that material can be destroyed without
being “discarded” if it is beneficial to destroy material that
would otherwise be harmful. In sharp contrast to the
court below, they all share the essential premise of the
D.C. Circuit in American Petroleum Institute v. EPA, 216
F.3d 50, 57-58 (2000) that the “predominant purpose” in
handling material determines whether it is ‘discarded”
and therefore a RCRA “solid waste.”
In United States v. ILCO, Inc., 996 F.2d 1126 (1993), for
instance, the Eleventh Circuit held that lead parts
reclaimed from spent car and truck batteries for recycling
purposes constituted “solid waste,” notwithstanding their
potentially significant economic value. The court rejected
claims, analogous to those made by respondents and
Idaho Farmers Ass’n, 96 P.3d 637 (Idaho 2004), petition for writ of
certiorari pending No. 04-594), but they also underscore the wisdom
of Congress’s decision in Section 7002 to — the public with
protection in the face of hazards rising to the very high level of an
‘imminent and substantial endangerment.”
Ac TT
26
upheld by the courts below, that the fact that the lead parts
had potentially significant value necessarily took the
secondary material involved outside RCRA’s scope. The
court instead ruled that “EPA has the authority to define
materials destined for recycling as a subset of ‘solid
waste.” Id. at 1131 n.8.
To similar effect was the D.C. Circuit’s decision in
American Petroleum Institute v. EPA, 906 F.2d 729 (1990). At
issue in that case was the regulatory status of slag residue
from the production of steel. It was undisputed that the
slag residue was a valuable economic commodity based on
its susceptibility to reclamation and the recovery of
valuable metals. Yet, the D.C. Circuit ruled that the sla
residue plainly fell within the statutory definition of “soli
waste,” actually — a more narrow interpretation
offered by EPA at the time. Id. at 740-742.”
In Owen Electric Steel Co. of South Carolina v. Browner, 37
F.3d 146 (4" Cir. 1994), the secondary material in dispute
was once again siag material from steel production. On
this occasion, the beneficial reuse was that the slag was
being sold for use in roadbed construction. The Fourth
Circuit, however, had no difficulty in concluding that
EPA’s regulations, which treated the slag as “hazardous
waste,” did not extend beyond the bounds of the same
statutory definition of “solid waste” quite differently
construed by the Ninth Circuit in this case. Id. at 149.
The Fifth Circuit decision in United States v. Marine
Shale Processors, 81 F.3d 1361 (1996) is | priageme4 relevant
because it underscores the pitfalls of the Ninth Circuit's
heavy reliance on the fact that the grass residue was
capable of being burned as fuel. In Marine Shale Processors,
the defendant claimed that contaminated soil was not a
“waste” because the defendant was using it as a“ product”
in the form of a feedstock that was being burned.
Presumably, the defendant in that case could have argued,
like the court below held in this case, that one of the
* In American Mining Congress v. EPA, 907 F.2d 1179, 1185 (D.C. Cir.
1990), the D.C. Circuit rejected the mining industry argument that
sweeney Brgeoseen F see by mining was not a “solid waste”
because that material was “‘beneficially reused in mineral processin
operations.” Id., quoting Final Brief of Consolidated Petitioners at 1
aE _—_--eewoor_'———r—rorororrreaeEeEeEeEeEyEeyyErQGEey--——— ee
27
benefits produced from the burning was getting rid of the
contaminated soil. Not surprisingly, the Fifth Circuit had
little difficulty rejecting the defendant's argument, ruling
that the district court had erred in granting summary
judgment to the defendant without first allowing the jury
to consider factual allegations that the defendant's burning
activity amounted to sham recycling. Id. at 1366.
Also in fundamental tension with the Ninth Circuit's
sweeping rationale in its decision below is the Tenth
Circuit's decision in United States v. Self, 2 F.3d 1071 (1993).
In Self, the Tenth Circuit ultimately concluded that a
particular reuse of a natural gas condensate did not
amount to a “solid waste” under EPA’s regulations more
narrowly defining that term for the p of its
hazardous waste program. The court of appeals, however,
never questioned the validity of EPA’s central position
that “certain types of materials that are being recycled by
being burned for os recovery are considered solid
wastes.” Id. at 1077. The court agreed with EPA that the
statutory definition of solid waste generally allows the
Agency to regulate materials being recycled. Id. at 1077-
79. The court also did not dispute that the burning of
secondary materials er toa “discard.” Id.
The court parted ways with EPA only with regard to the
Agency’s interpretation of its own regulations as applied
to a specific use of natural gas condensate. Id. at 1 2.
2. This case would also be the right time for the Court
to decide the legal issue presented. The Ninth Circuit's
ruling is simply the most recent and extreme product of
growing confusion in the lower courts concerning the
status of recycled materials as “solid waste” under RCRA
in general and Subchapter C in particular. Ever since 1987,
when the D.C. Circuit handed down its ruling in American
Mining Congress v. EPA, 824 F.2d 1177 (D.C. Cir. 1987),
both EPA and the lower courts have struggled to develop
a coherent principle for distinguishing between recycled
materials that fairly fall within the statutory definition of
“solid waste” and those that do not. The D.C. Circuit's
suggestion of a guiding principle purportedly based ona
reading of the statute's plain meaning - which is little
more than whether the waste materials are “part of the
28
waste disposal problem” (824 F.2d at 1186) - has proven
largely circular and ultimately unhelpful. The resulting
confusion has prompted EPA to make a series of missteps
on either side of the D.C. Circuit's fairly illusory and
anel-shifting dividing line.* It has also prompted the
Lind of extraordinarily misguided interpretation embraced
by the Ninth Circuit in this case.
3. Finally, the existing circuit conflict is not one that
should be iolevebed. The conflict concerns the meaning of
“solid waste,” which is the central term defining the
jurisdiction of RCRA, a national environmental program
administered by EPA that is designed to protect human
health and the environment. That jurisdiction should not
be differently defined in different parts of the nation. As
contemplated by Congress, the statute’s scope as applied
to both solid and hazardous wastes should be the same
throughout the nation.
IV Review by this Court of the legal issue presented
by this case is warranted now
Review is warranted because this case provides a good
vehicle for resolution of an extremely important legal issue
that divides the lower courts. There is no reason to await
further litigation.
This case is an especially good vehicle because it
“ogee the important legal issue as a pure question of
aw unencumbered by any procedural matters. The
exclusive basis for the lower court's judgment was its
interpretation of the threshold jurisdictional term “solid
waste,” as defined in RCRA Section 1004(27). The court
did not dispute the validity of petitioner’s claim that the
** Compare American Mining Congress v. EPA, 907 F.2d at 1186 (the
D.C. Circuit 1987 holding in American Mining Congress v. EPA, 824 F.2d
at 1185 “concerned aay materials that are ‘destined for immediate
reuse in another phase of the industry's ongoing ere ry rocess’")
with Association of Battery Recyclers, Inc. v. EPA, 208 F.3d 1047, 1052-
1054 (D.C. Cir. 2000) (rejecting EPA’s claim that the 1987 D.C. Circuit
decision in American Mining Congress turned on the material bein
subject to “immediate reuse” in a temporal sense) and Safe Food
Fertilizer v. EPA, 350 F.3d 1263, 1268 (D.C. Cir. 2003) (“But we have
never said that RCRA compels the conclusion that material destined
for recycling in another industry is necessarily ‘discarded.””).
29
open burning of the crop grass residue created an
imminent and substantial endangerment to human health
and the environment, including the deaths of several
residents in the immediate vicinity of the burning activity.
The procedural posture of the case also presents the
legal issue regarding the meaning of “solid waste” in an
especially advantageous posture for this Court’s review.
The Ninth Circuit granted summary judgment in favor of
respondents, which means the court was bound to
consider any conflicting factual allegations of the parties
in the light most favorable to the petitioner, as the non-
rene. arty. See Board of Education v. Earls, 536 U.S.
822, 849 (2002). The court did not, for this reason, dispute
that the almost exclusive purpose of the burning was to
get rid of the crop residue because of the harm otherwise
created by the presence of the residue on respondents’
fields. See Pet. App. 14a & n.11; note 6, supra. Nor did the
court question petitioner's evidentiary submission that any
small amounts of nutrients remaining in the ash residue
after the burning could be of little use to the soil. Pet. App.
A15 n12. This case, therefore, raises the fundamental
question of the regulatory status of recycling activities
under RCRA in an especially clear and stark fashion.
Both the regulated industry and the public, such as
members of SAFE, whom Congress intended to be the
ultimate beneficiaries of RCRA’s peg 65 need this
Court's attention to this caper of law. The legal issue
concerning the relationship of recycling to the lain
meaning of “solid waste” under RCRA has now perco ated
in the lower courts for 18 years and the upshot has been
more, rather than less, regulatory incoherence, and finally
this untenable court of appeals ruling. SAFE'’s interests at
stake in this case are also immediate and compelling.
Respondents’ burning of massive amounts of grass residue
is causing serious and widespread adverse health effects,
which are especially severe for children and the elderly.
There have been repeated hospitalizations, emergency
medical care, and even several deaths. This Courts
review of this important legal issue is now warranted.
30
CONCLUSION
The petition for a writ of certiorari should be granted.”
Respectfully submitted.
RICHARD J. LAZARUS*
GEORGETOWN UNIVERSITY
LAW CENTER
600 NEW JERSEY AVE., N.W.
WASHINGTON, D.C. 20001
(202) 662-9129
JOEL M. GROSS FORD ELSAESSER
ARNOLD & PORTER, LLP ELSAESSER,JARZABEK,
555 TWELFTH ST., N.W. ANDERSON, MARKS, ELLIOTT &
WASHINGTON, D.C. 20004 MCHUGH, CHTD.
(202) 942-5000 123 S. THIRD AVENUE
SANDPOINT, ID 83864
(208) 263-0759
Counsel for Petitioners
* Counsel of Record
February 2005
* Because of the implications of the lower court's decision for EPA’s
administration of RCRA, the Court might also invite the Solicitor
General to file a brief expressing the views of the United States on the
question presented either after granting the petition (see International
Paper Co. v. Ouellette, 475 U.S. 1081 1986) or instead to assist the
Court's decision whether to grant the petition in the first instance (see
City or Chicago v. Environmental Defense Fund, 504 U.S. 906 (1992)).
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.