# Amicus Curiae Brief — Michigan v. Environmental Protection Agency

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386014_1310%3A5

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2001
- **Citation:** 532 U.S. 970

## Text

- Supreme Court, &.S.
f FILED
No. 00-746 MAR 12 2001
In The OL PRK
Supreme Court of the United States
oJ
STATE OF MICHIGAN, et al.,
Petitioners,
V.

U.S. ENVIRONMENTAL PROTECTION AGENCY,

Respondent.
S

On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The District Of Columbia Circuit
.

BRIEF OF AMICI STATES IN SUPPORT
OF PETITIONERS

.
SusSAN M. McMIcCHAEL FRANKIE Sue Det Papa
(Counsel of Record) Attorney Generai
Special Assistant State of Nevada
Attorney General 100 N. Carson St.
Assistant General Counsel Carson City, NV 89701-4717
1190 St. Francis Drive (775) 684-1113
P.O. Box 26110 Counsel for the
Santa Fe, NM 87502 State of Nevada

(505) 827-0127

Counsel for the New
Mexico Environment
Department

Mark BARNETT

Attorney General

State of South Dakota

JOHN Patrick GUHIN

Deputy Attorney General

500 E. Capitol

Pierre, SD 57501-5070

(605) 773-4504

Counsel for the State of
South Dakota

COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831

QUESTIONS PRESENTED

The D.C. Circuit held that the U.S. Environmental
Protection Agency (EPA) reasonably defined the term
“reservation” in the Clean Air Act (CAA) as including
lands, located outside the boundaries of formal reserva-
tions, which are taken into trust for tribes pursuant to the
Indian Reorganization Act (IRA). As a consequence,
tribes are now authorized to redesignate under CAA
§ 164(c) such current and future trust lands to a more
stringent air quality classification, an action that can
override the implementation by a state of its own indus-
trial land use and natural resources management policies,
preclude construction of new industrial facilities, and
impose costly restrictions on the operation of existing
facilities in state lands bordering the redesignated tribal
lands. The court also held that the CAA expressly dele-
gates to tribes authority to adopt air programs for lands
within reservations that are owned in fee by non-Indians
and that were subject to state air quality regulation prior
to the 1990 Amendments to the CAA. The questions
presented are:

1. Whether EPA has the discretion to interpret the CAA
in a manner that expands the lands tribes may redesig-
nate to include IRA trust lands and other lands located
outside of reservations established by treaty, Executive
Order, or Act of Congress.

2. Whether the CAA can be construed as divesting the
states of their sovereign authority by delegating authority
to tribes over non-Indian fee lands previously within the

il

QUESTIONS PRESENTED - Continued

sovereign jurisdiction of a state, when the CAA expressly
provides that no provision therein precludes or denies a
state’s authority to adopt and enforce standards for lands
within its territorial boundaries.

TABLE OF CONTENTS

Page
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Table of Authorities .... SEPT s Pre er Per ere iii
Statement Gabe saa aids eed ay 1
Argument ore inenaawess ijabeuwaane ]

Conclusion ee nae 5

iv

TABLE OF AUTHORITIES

Page
Cases
South Dakota v. Department of Interior, 69 F.3d 878
(8th Cir. 1995), vacated and remanded for recon-
gemeration, SIS US. FID CUSPG) . onccncnconcccssscces 4
Village of Ruidoso v. Albuquerque Area Director, IBIA
Dame GAME BG, BOS 5 6 66 5 6c ncn ccaccinescteade 4
STATUTES
Clean Air Act, 42 U.S.C. §§ 7401 et seq.............. 1
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i ne os ocak eee kakb ee Sede ane wae wenn 3
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a eR oe oe oe er Or ee en 2
Indian Reorganization Act of 1934, 25 U.S.C.
oe gO Pee ere rere oe re TT eee ree eT Teer ee Ter 1
' Cope oF Feperat REGULATIONS
OP Cee Se ee SORTS bok oie knee cad eweeedenan 3
Ge Ras ee ee CNA ikke pach hddnekeesanas 3
OG Pere Teer eee eee er er errr ry 2
Sy Se hc keke rarddnke pace sereb bar euceess 4
FEDERAL REGISTER
43 Fed. Reg. 26,404 (June 19, 1978)................... 3
61 Fed. Reg. 38,287-288 (July 23, 1996)............... 2

See aaa... aaaae_0-

TABLE OF AUTHORITIES - Continued

Page
63 Fed. Reg. 7254 (February 12, 1998)................ +
66 Fed. Reg. 3459 (January 16, 2001)................. 5
66 Fed. Reg. 10,815 (February 20, 2001).............. S)
OTHER
EPA New Source Review Workshop Manual,
C§Coctatan, 1900, G0 Tae i soon scat Gilesecrs cere, 2

STATEMENT

The States of New Mexico, Nevada and South Dakota
(Amici States) urge the Court to grant the writ of certiorari
sought in this case by the State of Michigan and the other
petitioners.

This case presents important issues of critical impli-
cation regarding preservation to the States of their rights
throughout their sovereign lands to design and imple-
ment its general long-term development strategies,
including industrial land use and natural resources man-
agement policies, to further the objectives of the State, its
citizens and inhabitants.

In its decision below, involving federal Indian law
and the Clean Air Act, 42 U.S.C. §§ 7401 et seq. (CAA or
the Act), the D.C. Circuit has fundamentally rearranged
the balance of state and tribal jurisdiction. The court's
unprecedented decision permits tribes to exercise CAA
authority not only over lands that had been formally
established as tribal reservation lands at the time the
CAA was enacted, but also over additional and ever-
accumulating parcels of land taken into trust for the
benefit of the tribes by the U.S. Secretary of the interior
pursuant to the Indian Reorganization Act of 1934, 25
U.S.C. §§ 461 et seq. (IRA).

+

ARGUMENT

Under the CAA, lands were designated as “Class |”,
“Class II”, or “Class III”. An area’s designation estab-
lishes the maximum degree to which concentrations of

various regulated pollutants over baseline levels are per-
mitted to increase in that area. These increases are known
as “increments”. Under CAA § 163(b), the increments for
Class I were made four to 10 times more stringent than
the corresponding Class II increments.

Lands can also be redesignated from Class II to Class
I upon proposition by a State or Tribe. CAA § 7474(a) and
(c). Importantly, CAA § 7474(c) limits Class I redesigna-
tion by a tribe to “[l]Jands within the exterior boundaries
of reservations of federally recognized Indian tribes... . ”
The importance of this provision is magnified by the fact
that Class I redesignation, which establish these very
stringent restrictions on the deterioration of air quality,
are enforceable against sources of pollution both inside
and outside the redesignated area. Redesignation of an
area to Class I not only affects land use and natural
resource policy planning and implementation within the
area being redesignated, but also affects proposed devel-
opment and operations 50 to 80 miles outside those
areas.

1 See, e.g., 40 C.FR. § 52.21(p); EPA New Source Review
Workshop Manual, October 1990, at E.16 (“The meaning of the
term ‘may affect’ [in CAA § 165(d)] is interpreted by EPA policy
to include all major sources or major modifications which
propose to locate within 100 kilometers (km) of a Class I area.”).
EPA has more recently proposed that permit information
received from sources proposing to locate or to construct a
major source modification up to 250 kilometers (155 miles)
away, be input into a database which can then be accessed by a
Class I tribal air quality manager. See 61 Fed. Reg. 38,287-288
(July 23, 1996)

In 1990 Congress enacted major revisions to the CAA
and directed the United States Environmental Protection
Agency (EPA) to “promulgate regulations . . . specifying
those provisons” of the CAA “for which it is appropriate
to treat Indian tribes as States,” with such treatment of a
given tribe being authorized under the Act “only if”
certain specified conditions are met. CAA § 301(d)(2).
Among other things, the “functions to be exercised” by
the tribe have to “pertain to the management and protec-
tion of air resources within the exterior boundaries of the
reservation or other areas within the tribe’s jurisdiction.”
CAA § 301(d)(2)(B). -

Congress, when it enacted the CAA § 164 redesigna-
tion provisions in 1977, was codifying a prior EPA regula-
tory program that defined the term “reservation” to mean
“any federally-recognized reservation established by
Treaty, Agreement, Executive Order, or Act of Congress.” 40
C.F.R. § 52.21(b)(4)(1974) (emphasis added). As a result of
Congress’s action in 1977, state lands and tribal lands
subject to redesignation were specifically delineated.
States could redesignate all lands outside formal reserva-
tion lands. Tribes could redesignate formal reservation
lands. EPA reaffirmed that understanding in rules the
Agency adopted following passage of the 1977 CAA
Amendments by continuing to define “reservation” to
mean a federally-recognized reservation “established by
Treaty, Agreement, Executive Order, or Act of Congress.”
See 40 C.F.R. § 52.21(b)(15) (1978); 43 Fed. Reg. 26,404
(June 19, 1978).

Despite this apparent limitation on tribal Class I
redesignation to formally established Indian reservations,
EPA promulgated regulations collectively known as the

Tribal Authority Rule (TAR), 63 Fed. Reg. 7254 (February
12, 1998); 40 C.F.R. Part 49, with language that authorizes
tribes to redesignate lands outside formal reservations,
including trust lands that have been established in the
past, or may be created in the future, by the U.S. Secre-
tary of the Interior under the IRA. The U.S. Court of
Appeals for the D.C. Circuit affirmed EPA’s rule based on
an interpretation of the Act that allows tribes to redesig-
nate [RA trust lands. The D.C. Circuit’s decision is con-
trary to congressional intent.

The acquisition by tribes of lands remote from reser-
vations that are then taken in trust under the IRA has
exploded in recent years. As these remote IRA trust lands
proliferate throughout a state, tribal influence and even
control over a state’s land use and natural resources
policy regarding an ever expanding percentage of the
geographical area of the state is possible. Under the D.C.
Circuit’s decision, tribes are now able to threaten use of
their Class I redesignation authority to override state and
local government industrial land use planning decisions,
to restrict operation of existing facilities, to even block
new industrial and residential development, and to other-
wise impact a State’s natural resource policies.

The situation is doubly problematic because of the
aggressiveness of the Department of Interior in taking
land into trust. See generally, South Dakota v Department of
Interior, 69 F.3d 878 (8th Cir. 1995), vacated and remanded
for reconsideration, 519 U.S. 919 (1996). Moreover, under
the Interior Board of Indian Appeals’ interpretation of the
land-into-trust regulations set out at 25 C.F.R. 151, review
of the action of the Department is extremely limited. See,
Village of Ruidoso v. Albuquerque Area Director,

IBIA 96-103-A (April 14, 1998). A new final regulation
regarding trust acquisitions has been issued, see 66 Fed.
Reg. 3459 (January 16, 2001), but has not gone into effect
pending a sixty day review by the incoming administra-
tion. See, 66 Fed. Reg. 10815 (Feb. 20, 2001). In any event,
the new regulation would extend only grossly insufficient
substantive protections to the states and local units of
government and, indeed, purports to create a new vehicle
-— a Tribal Land Acquisition Area - to facilitate the taking
of land into trust for certain tribes. See, 66 Fed. Reg. 3459.
Supreme Court review of the D.C. Circuit’s decision is
thus imperative, if a constitutionally-sound balance
between state and tribal authority is to be restored.

The D.C. Circuit decision allows tribes to take away
from states their exclusive jurisdiction to redesignate
state lands, despite the 1977 Amendments, which explic-
itly grant such authority to the states. Under the D.C.
Circuit decision, once the Secretary of the Interior takes
lands into trust, the tribe, not the state, is then authorized
to redesignate such lands. This is inconsistent with the
Clean Air Act.

CONCLUSION

This Court should not allow the D.C. Circuit decision
affirming and interpreting the TAR to remain intact. If it
does allow the decision to remain intact, states would be
powerless to prevent the accelerating trend of additional
lands, though remote from formal reservations and
located anywhere throughout a state, being placed in -
trust for Indian tribes pursuant to the IRA, and then
being proposed for redesignation to Class I. Because

6

tribal trust lands can be located anywhere throughout a
state, and because tribal Class I redesignations impact
state policy regarding lands up to 80 miles outside the
immediate Class I land area, the current tribal Class I
redesignation trend would force states, against their will
and despite prior long-term development strategies, to
reconcile the stringent Class I requirements with their
industrial land use and natural resource management
policies and practices regarding vast areas of a state, and
in some cases, potentially encompassing the entire state.
In sum, if the TAR remains in tact, a state’s ability to
direct its future development and realize its citizens’
goals, would be dramatically diminished.

For these reasons and the reasons stated in the Peti-
tion of the State of Michigan, et al., the petition for writ of
certiorari should be granted.

Respectfully submitted,

SusAN M. McMicHaet FRANKIE SUE Det Para
(Counsel of Record) Attorney General

Special Assistant Attorney State of Nevada
General 100 N. Carson St.

Assistant General Counsel Carson City, NV 89701-4717

1190 St. Francis Drive (775) 684-1113

P.O. Box 26110 Counsel for the

Santa Fe, NM 87502 State of Nevada

(505) 827-0127
Counsel for the New Mexico
Environment Department

Mark BARNETT
Attorney General
State of South Dakota
JOHN Patrick GUHIN
Deputy Attorney General
500 E. Capitol
Pierre, SD 57501-5070
(605) 773-4504
Counsel for the

State of South Dakota

eS

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386014_1310%3A5. Public record. Not legal advice.
