Ed. note: There’s more coming on this, including audio from the Supreme Court press conference and the GU Law Center forum. Below is the video clip posted by Pacific Legal Foundation on YouTube of the post-argument press conference. It ends before reporters began asking questions.

When you finally get around to covering a Monday story on Wednesday, you have to come up with a new hook. Fortunately, there’s one staring me in the face (and reliably recorded on my beat-up Olympus–at least it better be).

At a Georgetown University Law Center forum a few hours after the arguments in Sackett v. EPA had ended, Professors Richard Lazarus of Harvard and Richard Frank of UC-Davis confidently predicted an overwhelming victory for Chantell and Michael Sackett. (To be fair, Frank has already shared his views on Legal Planet, so my hook isn’t unique. But unlike Frank, I’m sticking his prediction a bit higher up in the narrative.)

“This case makes me uncomfortable,” Frank started off, before launching into his analysis of the case and the arguments conducted by Pacific Legal Foundation attorney Damien Schiff and Deputy Solicitor General Malcolm Stewart — and, of course, his assessment of the attitudes expressed by the eight Supreme Court justices who questioned the lawyers.

He praised Schiff, both for “a very powerful brief; he told a story” and for his performance before the high court, the first time the thirtysomething lawyer has appeared on the biggest legal stage in the U.S.

“The Sacketts are likely to prevail by 7-2 or 8-1,” Frank said. He said it’s possible that Justice Ruth Bader Ginsburg could be the only holdout, but also that she might join a unanimous court in order to have some say over the content of the opinion.

Lazarus, an acknowledged Supreme Court expert who has participated in 40 cases before the court, agreed with Frank’s assessment and said Chief Justice John Roberts might very well assign the opinion to Ginsburg, because he likes to assign liberals to 9-0 decisions. That might provide the government with a “soft landing.”

“He’s going to have an institutional bias to giving this to a liberal justice,” Lazarus said.

But if for some reason the opinion goes to Justice Antonin Scalia, watch out, Lazarus said. In that case, there could be “a lot of dumping on the Clean Water Act and the Corps of Engineers.”

Lazarus called the eventual Supreme Court decision “potentially unanimous” and said he did not think the verdict would be closer than 8-1.

“It’s just a question of how sweeping the ruling is,” Lazarus said.

More coverage and commentary

The D.C. Circuit Court of Appeals has rejected a lawsuit from the National Association of Home Builders challenging Nationwide Permit 46. The court concluded NAHB did not have standing to pursue the litigation (Nat’l Ass’n of Home Builders v. U.S. Army Corps of Engineers, 10-5619)

Here’s a paragraph from the court’s ruling, authored by Senior Circuit Judge Stephen Williams. He was joined on the opinion by Circuit Judge Karen LeCraft Henderson and Senior Circuit Judge A. Raymond Randolph.

The NAHB filed suit claiming that, by issuing NWP 46, the Corps had unlawfully asserted jurisdiction over upland ditches, which it contends are categorically excluded from being “waters of the United States” and thus are categorically not subject to CWA regulation. Corrected Complaint ¶¶ 25- 27, 29. The Corps moved for summary judgment. The district court found that the NAHB had standing to pose these (and related) legal challenges, finding that NWP 46 had caused the NAHB’s members injury by leaving them “unsure of whether ditches they construct fall under” the Corps’s jurisdiction, and that that uncertainty would force many to waste time and money by unnecessarily seeking authorization. Nat’l Ass’n of Home Builders v. U.S. Army Corps of Eng’rs, 699 F. Supp. 2d 209, 214 (D.D.C. 2010). Ultimately, however, the district court granted the Corps’s motion on the merits, and the NAHB now appeals.

The decision also is here

Some briefs in the case are here (and pasted below)

More NWP 46 docs

Supplement to NWP 46 decision document, addressing regional conditions for S.F. District.

The D.C. Circuit Court of Appeals ruled today that the National Association of Home Builders did not have standing to pursue claims that the Environmental Protection Agency wrongly designated two reaches of the Santa Cruz River in Arizona as “traditional navigable waters” under the Clean Water Act (NAHB v. EPA, 10-5341, D.C. Cir.).

Santa Cruz River in 1904

The association could not establish that the TNW determinations did not realistically pose a threat to any of its members’ livelihoods.

A declaration filed by Southern Arizona Home Builders Association President Jessica Whyde spoke of one member who is applying for a permit in the Santa Cruz watershed, but “does not explain . . . why the member’s decision to apply is directly traceable to the TNW Determination, which applies only to the two Santa Cruz reaches themselves and not to any other watercourse within the river’s watershed, including any watercourse that may be on the unidentified land belonging to the unidentified member.

“The declaration says nothing about the property, the watercourse affected by the landowner’s project or the greater likelihood of regulation, if any, after than before the TNW Determination,” the court said.

The opinion was written by Circuit Judge Karen Le Craft Henderson; she was joined by fellow Judges Douglas Ginsburg and Brett Kavanaugh. Kavanaugh concurred with the opinion except for the portion (II.B.1) that said “without a jurisdictional determination (or enforcement action) based [on the TNW determination], an individual property remains unaffected by [it].”

“NAHB does not explain . . . how the TNW Determination adversely affects either the ‘manner’ of regulation or, with any specificity, the ‘types of watercourses’ subject to regulation,” Henderson and Ginsburg said. Kavanaugh did not author a dissent.

Links: from NAHB, Corps’ determination adopted by EPA.

Excerpts:

The court said it was not “swayed by NAHB’s assertion that its members now face ‘the choice of applying for a permit for activities that are outside the scope of the agencies’ authority under the CWA or face significant civil or criminal enforcement penalties for failing to do so.’Appellants’ Br. 59.”

These are the same statutory and regulatory alternatives NAHB members faced before the TNW Determination. Without an additional allegation that the TNW substantially increased the risk of regulation or enforcement relating to particular property, we have no basis to conclude the TNW caused a ‘concrete and particularized’ and ‘actual or imminent’ threat to any landowner, let alone any particular NAHB member. Lujan, 504 U.S. at 56

NAHB does not explain, however, how the TNW Determination adversely affects either the “manner” of regulation or, with any specificity, the “types of watercourses” subject to regulation. NAHB does not here contest “whether the Santa Cruz River itself may be subject to Clean Water Act jurisdiction—an issue that is not raised in this action.” Compl. ¶ 2. Yet this is the only issue the TNW Determination in fact resolved.

Unless and until such a jurisdictional determination applies the TNW Determination to particular property (and its watercourses) and finds a sufficient nexus—or the Agencies use the TNW Determination in an enforcement action against a party discharging without a permit—the owner or developer of the property suffers no incremental injury in fact from the TNW Determination and any challenge to it is therefore premature. In the meanwhile, NAHB members face only the possibility of regulation, as they did before the TNW Determination: Any watercourse on their property may (or may not) turn out to be subject to CWA dredging permit requirements because of a nexus (or not) with the two Santa Cruz reaches.

Citing no authority, NAHB argues that the TNW Determination “foreclos[es] the issue of the nearest TNW for site-specific [jurisdictional determinations] within the watershed.” Appellants’ Br. 59. We see no reason, however, that an individual landowner or developer may not contest the TNW Determination in a challenge to a site-specific jurisdictional designation under the judicial review provisions of the CWA and implementing regulations.

Procedural standing

Finally, NAHB claims that even if it has not established a substantive injury to support its standing, it nonetheless has “procedural” standing to challenge the Agencies’ failure to provide notice and an opportunity to submit comments pursuant to the APA. See 5 U.S.C. § 553(b), (c). This argument fails as well and for the same reason—no imminent injury in fact has been alleged.

Here are a couple of items that I meant to get online last week. Best of intentions, oh well…

U.S. District Judge James A. Redden, who has served on the federal bench in Oregon since 1980 and has rejected three different operating plans put forth by three different presidential administrations for the Columbia River hydropower system, will step down.

Photo by Torsten Kjellstrand, The Oregonian

In an e-mail to attorneys in the long-running legal battle over the hydrosystem, the judge said he would leave the bench before Jan. 1, 2014, the deadline for the government to file a new plan addressing dams and endangered salmon in the Columbia River Basin.

“Dear Counsel,” the judge wrote Nov. 22. “At our last meeting I indicated that I would step down prior to the filing of the 2014 BiOp. I struck the 2000 BiOp, and the 2004 BiOp, and the 2008/2011 BiOp. I will file a Notice of Case Reassignment. The Chief Judge and other Article III Judges of this court will assign this case to a’“new’ Article III Judge. This will allow time for that judge to review the history of this matter before the 2014 BiOp is filed.

“I will follow this matter with great interest,” he concluded.

The case has been reassigned to U.S. District Judge Michael H. Simon.

Some quotes from articles and editorials in the Northwest (scroll over link for source):

“The Northwest’s endangered salmon are losing their best friend.”

“Neither [Pat] Ford, [executive director of Save Our Wild Salmon], nor Will Stelle, Northwest regional director of the NOAA Fisheries Service, expect a new judge to take a course significantly different from Redden.

‘He already laid out the roadmap for us,’ Stelle said. ‘We will follow that roadmap.’ ” (Jeff Barnard, Associated Press)

More news coverage and editorials from Google Search of “Redden retires”

Meanwhile, down the coast from Redden, Oliver Wanger, only recently retired from the bench in Fresno, is representing Westlands Water District in an action in state court.

Photo by Tracey Scharmann/KQED

The former federal judge, who decided numerous significant cases involving water management in California, told the Los Angeles Times, “It’s one case only in the state court. It involves matters of law and fact that I, of course, had nothing to do with and no association with” as a federal judge.

“I obviously am bound by the canons of ethics and judicial conduct and will observe those scrupulously,”  Wanger also told the newspaper, which reported that he “has been a featured speaker at several meetings of water contractors since he left the bench Sept. 30.”

There was criticism of the judge’s choice of clientele, however. In an editorial, the Sacramento Bee said, “his decision to work for Westlands throws into question his past impartiality, since he was at the center of so many cases involving this water district and previously ruled on similar lawsuits involving federal statutes.”

The Bee also noted that on Oct. 3, three days after Wanger put down his gavel, “a major Westlands landowner emailed an invitation to growers announcing that Wanger would be the guest speaker at a political event for a local supervisor who used to clerk for Wanger. ‘Judge Oliver Wanger has been key in supporting Valley agriculture and its lawful access to essential water!,’ said the flier sent by Westlands grower Mark Borba.”

Wanger is not violating any federal ethics rules, since his representation is in a case in state, not federal, court. But the Bee said he was especially tough on federal scientists in the last water case he presided over, calling one biologist a “zealot” and questioning another’s credibility.

Links

The man with his hand on California’s spigot (Bettina Boxall, L.A. Times, 10/7/2011)

S.F. Chronicle editorial  (12/2/2011)

Opinion is here

Corps didn’t properly review Fla. mall’s effects: D.C. Cir. (from page 1)

The Army Corps of Engineers should have looked more closely at the expected impact on the threatened Eastern indigo snake from construction of a large shopping mall, the D.C. Circuit Court of Appeals has ruled (Sierra Club v. Van Antwerp, 10-5284).

The currently dormant Cypress Creek Town Center project, located outside Tampa, would result in displacement of more than 50 acres of wetlands, including habitat for the snake and the endangered wood stork.

In its Nov. 29 decision, the circuit court essentially did the opposite of U.S. District Judge Royce Lamberth, who had issued a scathing opinion finding against the Corps on the plaintiffs’ NEPA and Clean Water Act claims (Sierra Club v. Van  Antwerp, 719 F.Supp.2d 58 (D.D.C. 2010) (07-1756 RCL).

Instead, Circuit Judges Stephen Williams, Brett Kavanaugh and Merrick Garland upheld the Corps’ evaluation of alternatives as required by Section 404 under the CWA. The proposed mitigation is enough to compensate for the loss of the wetlands, which lack “uniqueness,” the court said, using the Corps’ word.

The plaintiffs had argued that the court should be skeptical about the value of wetlands creation as mitigation, given its often lackluster results. But the court said “the ultimate CCTC plan called for creation and preservation of substantial substitute wetlands, the sort of mitigation measures that we have found ‘sufficiently reduce the impact to a minimum.’ Michigan Gambling Opposition v. Kempthorne, 525 F.3d 23, 29 (D.C. Cir. 2008) (quoting TOMAC, 433 F.3d at 861).”

The court had no problem with the Corps’ acceptance of the developer’s reason for having more parking spaces than nearby malls, because there are more restaurants.

“[B]oth sides agree that CCTC’s parking ratio exceeds that of nearby malls,” the court said. “But CCTC defends its above-average ratio by pointing to the above-average proportion of restaurants in its project. While the Sierra Club does not contest the restaurant-parking link, it argues that there is no reason for so many restaurants. CCTC, in turn, seeks to justify the high proportion by saying that it aims to create more than a traditional mall. Whereas traditional malls use 4.8 percent of their square footage for restaurants, ‘lifestyle centers’ use 11.3 percent; CCTC, a self-described ‘town center,’ is between these two figures at 8.08 percent.”

“The Corps’ acceptance of CCTC’s parking ratio was not arbitrary or capricious in light of the practicability regulations,” which require the Corps to evaluate whether alternatives are practicable “in light of overall project purposes.” 40 C.F.R. § 230.10(a)(2). The regulations provide that “it will generally be assumed that appropriate economic evaluations have been completed, the proposal is economically viable, and is needed in the market place.”

The Corps also properly concluded that the impacts to the wood stork were not significant enough to warrant formal consultation, the court said. “[T]he Corps’ conclusions rested on the project’s mitigation measures, which will bring about a net gain of wood stork foraging habitat.”

Sierra Club, however, contended in its opening brief that the government did not “address near term adverse impacts on breeding colonies while off-site mitigation is being implemented.”

“Given the relatively marginal role of the lost habitat, it does not seem arbitrary or in contravention of its statutory mandate for the Corps to find that the mitigation’s more than ‘one-to-one replacement ratio’ made up for the temporary deprivation.” The court concluded.

Snake needed more scrutiny, court says

However, “[i]n both ESA and NEPA contexts, we . . . find that the Corps failed to adequately address indications of an adverse effect on the indigo snake.”

In both of its findings of no significant impact, the Corps did not address possible the fragmentation of snake habitat. The second time, it was after submission of a declaration by Dr. Kenneth Dodd,  who as  Staff Herpetologist for FWS’s Office of Endangered Species had written the rule listing the snake as threatened. Dodd said “the project site was an important ‘wildlife corridor’ linking protected areas to the north and south, [and] noted that ‘movements over large areas of fragmented habitats expose Eastern Indigo Snakes to increased road mortality,’ and that ‘the more edge there is in relation to protected habitat [i.e., ratio of perimeter to surface area], the less likely large snakes can be maintained.’ ”

Nevertheless, “In its second FONSI, issued in August 2009, the Corps again did not address the impacts of habitat fragmentation.”

Said the court: “Given Dr. Dodd’s expertise and experience, and the seeming logic of his analysis, as well as CCTC’s own acknowledgment of the snake’s vulnerability to fragmentation risk, we think his comment qualifies as the sort of ‘relevant and significant’ public comment to which an agency must respond, lest its action be arbitrary and capricious.  See Cape Cod Hospital v. Sebelius, 630 F.3d 203, 211 (D.C. Cir. 2011). Accordingly, we must remand for further explanation by the Corps of its determination that the project was ‘not likely to adversely affect’ the indigo snake.  We do not reach the issue of whether formal consultation is required, but the Corps must make some determination on the issue of habitat fragmentation, both for ESA and NEPA purposes.”

 

 

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