Enviro Law Flashcards

1
Q

Environmental law attempts to o INTERNALIZE EXTERNALITIES (make polluters bare the full cost)

A

!

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2
Q

the precautionary principle

A

Where there are threats of serious or irreversible damage, lack of full scientific certainty shall not be used as a reason for postponing cost-effective measures to prevent environmental degradation.
• Take action, don’t wait until you have 100% certainty.

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3
Q

environmental justice

A

• Disproportionate impacts fall unequally on the poorest classes and minorities b/c they aren’t very well politically represented

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4
Q

sustainability

A

Sustainable development is development that meets the needs of the present without compromising the ability of future generations to meet their own needs

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5
Q

public trust doc

A

• Everyone has the right to clean air, clean water, access to the beach; Ex: lake Michigan shoreline couldn’t be developed b/c of public trust doc: that resource is held in trust for future generations

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6
Q

Tragedy of the commons

A

• Everyone acts in their own self-interests but at some point you will exhaust the resource; pollution is reverse of tragedy of the commons, those putting pollution in the air/water is detrimental and at some point it must be cleaned up.

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7
Q

Coase Thereom

A

The Coase theorem encourages the most efficient outcome to opposing parties using a common resource
• all polluters and victims of pollution can collectively decide if they are bearing consequences of emissions then the polluter can pay those impacted for right to pollute
• all pollution can be bargained with some price/ downside: transaction costs high and not equal bargaining power

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8
Q

KEPONE Case Study Ex of how Regs would apply to that situation

A

o CWA: NPDES permits and threat of knowing endangerment to Company Execs
o CAA: compliance with SIP
o EPCRA: dissemination to local community of the nature and characteristic of the chemicals produced as well as emergency preparedness training for the local town;
o RCRA: regulation of waste disposal and hazardous waste
o CERCLA: applies if new facility is on a contaminated site
o SDWA: protection of groundwater for any industrial applications that may perform deep well injection on site
o OSHA: safety and health of employees/workers
o CZMA: siting restrictions for the facility if along a tidal area
o NEPA: N/A – only applies to fed agencies
o PPA: potential conditions to gaining permit include technology designs/adaptions to prevent or lower pollution.
o ESA: no harm to endangered species while constructing or operating plant
o ToSCA: all chemicals must be tested for hazards to human health and environment before being manufactured
 Elk River Chem Spill demonstrates that Act isn’t working
o FIFRA: must register any pesticide type chemical before selling
o HMTA: any transport

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9
Q

Borland v. Sanders Lead Company *Trespass case: lead on farmer’s prop

A

• In Borland the trespass was the smoke from the Sanders Lead Co smoke stack containing lead particulates and SO2, invisible to the naked eye, settling on their property, making it unsuitable for raising cattle and growing crops.
o 1) physical invasion = particles
o 2) intention = D’s substantially certain consequences of any actions the D intended to take
• D attempted permit defense

• Borland citing Martin: “force and matter” test: lead particles coming down on the property is enough to maintain an action in trespass.

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10
Q

Boomer et al. v. Atlantic Cement Company *private nuisance from cement plant

A

• In Boomer, the particulate contaminate in the form of fine dust particles form the cement plant are forming on the P’s property, as well as noise and vibration.
o Court did a balancing test: gravity of the harm v utility of the conduct:
 Dust, noise, vibration to residential P v. significant tax payer and job creator for the local area
o Court grants an injunction for so long until an amount is paid to Plaintiff.

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11
Q

New York v. Schenectady Chemical Company *public nuisance

A

o In Schenectady, waste was disposed of by an ind. Contractor in a swamp which polluted the public drinking supply.
o State brings public nuisance action.
o Court Rule: those contributing to a nuisance are liable jointly and severally and “it is fundamental that a plaintiff is free to choose his defendant.”

o LAW TODAY, CERCLA: If you generate the haz waste, you own it, and it follows you – always attached to you so you don’t get away with hiring contractor to dispose of it.
 Join and several liability, last person left standing could pay for all of waste even if there were multiple polluters at the time and all pollution mixed.

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12
Q

Spur Industries v. Del Webb Development Co. “coming to the nuisance” case

A
  • Outcome: D had to move but P had to pay for it.
  • Coming to nuisance theory only works in private nuisance, not public nuisance. This is another advantage of public nuisance – no coming to nuisance defense.
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13
Q

Comer v. Murphy Oil:
• Lawsuit by MS landowners against oil, coal, utilty companies demanding D liable for damages caused by hurricane Katrina;

A

• District Ct dismissed saying P lacked standing and claims presented a political Q that were preempted by the Clean Air Act.
• Appeals Court: this is not a political question and there is nothing that stops the court from addressing this. This is a common law tort and we can deal with this.
• Appeals Court decision vacated so the district court decision remains.
Summary: now you have EPA exercising authority under CAA to regulate GHG to address issues that P is complaining about so no need for common tort law actions going forward

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14
Q

Village of Kivalina v. Exxon:
• Dismissed, Clean Air Act preempts; relies on AEP v. Connecticut

CA v. GM (2007):
• Dismissed as presenting non-justiciable political questions; no appeal

A

!Bottom line: political Q is big hurdle to common law climate change actions

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15
Q

Mass. V. EPA (2005):

• Standing to sue EPA for not enforcing GHG emissions; Court: you have to regulate under Clean Air Act.

A

AEP v. Connecticut (2011):
• US Supreme Court affirmed dismissal of claims; holding they are displaced by provisions of the Clean Air Act authorizing EPA to address greenhouse gas regulation of power plant emissions”

now you have EPA exercising authority under CAA to regulate GHG to address issues that P is complaining about so no need for common tort law actions going forward

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16
Q

Branch v. Western Petroleum, Inc. *drilling waste water seeps onto farmer’s prop and contaminates the high quality water well

A

Rest 520: one carrying an abnormally dangerous activity is held strictly liable. • Western Petroleum engaged in abnormally dangerous activity.

Reasoning: proximity to P’s property and polluter pay’s principle: your conduct harmed drinking water of neighbor so you bare consequences

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17
Q

o if the combined result is a single and indivisible injury, the liability should be entire.
• Indivisibility can mean either the harm is not even theoretically divisible (death or total destruction of building) OR the harm is single in a practical sense in that the P is not able to apportion it among the wrongdoers with reasonable certainty.
“Where the tortious acts of two or more wrongdoers join to produce an indivisible injury, that is, an injury which cannot be apportioned with reasonable certainty to the individual wrongdoers, all of the wrondoers will be held jointly and severally liable for the entire damages and the injured party may proceed to judgment against any one separately or against all in one suit

A

P is relieved of liability of showing what portion each D is liable; D has to sort it out among the other D’s the portion of liability; burden shifts.

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18
Q

What are the various defenses that may be asserted in environmental cases?

A
  • Primary jurisdiction: exhaustion of the remedies; you can’t sue me in court, the DEP has primary jurisdiction and you need to pursue relief with them.
  • Permit defense: polluting activity
  • Failure to join indispensible party
  • standing
  • Balance of equities (Boomer)
  • Sovereign immunity
  • Act of God/war
  • Statutory preemption (like Clean Air Act prohibits)
  • Laches
  • Joint tortfeasor release
  • Vicarious liability
  • Ind. Contractor
  • prescription
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19
Q
  • Frye: gatekeeper function: you can’t testify unless what you’re talking about is generally accepted in the particular field in which it belongs.
  • To determine general acceptance: peer review, publications, etc.
A

“Daubert hearing” whenever plaintiff wants to put up an expert witness, judge has gatekeeping role: qualification of witness, will it assist trier of fact, and whether or not its reasonably relied upon by experts in the particular fild.
• NOT general acceptance test anymore, you probe how widespread the theories relied on by expert are used.
• It’s gatekeeping role to determine if this will get to jury.

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20
Q

Woburn solvents contamination (A civil action)

-

A

P had to show where the chemicals came from. There was no doubt wells were contaminated, just where it came form.
o Plaintiff theories: Personal injury, public and private nuisance, negligence, intentional tort, strict liability
- Burden of proof: linkage between contamination of water and children’s leukiama.
- Defense: Rule 11: factual contentions must have evidentiary support; motion for summary judgment.

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21
Q

Anderson v. W.R. Grace, Beatrice Foods

A

elements of emotional distress arise out of plaintiff’s injuries, so plaintiff’s may seek to recover for them. Here: P illness (physical harm to immune system) caused them anxiety and pain.

the harm caused by D conduct must either have caused or been caused by the emotional distress.

emotional distress with respect to witnessing a fam member die is not immediate, but is built over time; Must be sudden.

Claims for increased risk of future illness not allowed, nature of P claim for increased risk of future illness is unclear

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22
Q

Recovery for “Toxic Proximity” is allowed if the market vlue of your prop declinces as a result of nearby presence of haz. materials.

A

• Prof: kind of a stretch but allowed.

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23
Q

Donaldson v. Central Illinois Public Service Company

• Children developed neuroblastoma, a rare form of cancer, during the cleanup of the CIPS site and their acts or omissions during site cleanup (clean up of coal tar).

A

evidence of proximate causation, which includes both “cause in fact” and “legal cause”
o Cause in fact: using substantial factor test, showing that D conduct was a material element and substantial factor in bring about the alleged injury.
o Legal cause: examines the foreseeability of injury, whether the injury is of a type which a reasonable man would see as a likely result of his conduct.

  • Court applied Fry general acceptance test to determine whether the testimony of P 3 experts was admissible.
  • Frye was still law in IL at time of this case in 2002. 14 states currently apply Frye.
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24
Q

Landrigan v. Celotex Corp. (page 179) *the smokers case (colon cancer: did smoking or asbestos cause the cancer?)

A
  • Relative risk: the ratio of the disease rate in those with the factor to the rate in those without (smokers for lug cancer is ex at top of page 180).
  • Attributable risk: the proportion of the disease that is statistically attributable to the risk factor.
  • Burden of proof is usually “more likely than not” so 2.0 is the magic number for relative risk.
  • If relative risk is 1.9:1 then attributable risk is 47% and you haven’t sustained your “more likely than not” burden of proof.
  • If relative risk is 2.1:1, then attributable risk is 52% = you’ve met “more likely than not” burden.
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25
Q

HARM BASED STANDARD

A

• 1) correlates concentrations of pollutants in the receiving body with undesirable human health and environmental effects;
• 2) selecting a target level (ex: ambient quality standard) for concentrations the regulator deems safe
• 3) prescribing the amount of pollution that individual polluters whose pollution affects the receiving body may emit or discharge in such a way that if each polluter complies, the ambient standard will be attained.
o Both the CAA and CWA illustrates the harm-based technique.

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26
Q

Technology Based Standard

A

set performance levels for pollution control based on available technologies.

o Do not require any specific way of achieving that level of performance, leaving room for innovation and cost savings if more efficient ways to meet standard are available.

• example:
o Regs of Hazardous Air Pollutants (HAPs) under the Clean Air Act.
o Technology Based Effluent Limitations (TBELs) under Clean Water Act
o MATS Standards

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27
Q

technology-forcing standard

A

when the legislature desires to achieve a pollution reduction result that cannot be met by any existing in-use tech. Legislature picks a time which it thinks a new, more effective pollution control technology can be brought on line.
o Ex statutes include vehicle tailpipe emissions and elimination of certain types of CFCs.

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28
Q

Disclosure

A

o disclosure requires a full inventory of environmental impacts of a proposed action during the planning process so alternatives can be studied to reduce environmental impacts.

 Ex statute is NEPA;
 Ex: Toxic Release Inventory (TRI) under the Emergency Planning and Community Right-to-Know Act (EPCRA)

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29
Q

What is a roadblock statute

A

• a flat prohibition on environmentally damaging behavior (Endangered Species Act)

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30
Q

market-based regulatory strategy

A
  • market-enlisting techniques try to influence polluter behavior by aligning the marketplace economic incentives with the behaviors that will result in the desired environmental outcome (subsidies and pollution taxes are examples, as well as emissions trading programs such as the acid rain program under the Clean Air Act).
  • Achieved desired reduction in pollutants by gradually reducing the number of allowances/permit.
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31
Q

• Traditional command and control approach would require each person in exercise to reduce carbon emissions by 20% (harsher than cap and trade).

A
  • Cap and trade reduces reliance cost.

* TEQ (Tradable Energy Quotas ) provides more flexibility.

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32
Q

Enabling Statute
• Congress delegates to Agency the authority to enact such rules as necessary to enforce such functions.
• Clean Air Act: statute provides overall guidance, but EPA issues regulations based on that.

A

!

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33
Q
  • rulemaking is the issuance of regulations (prospective);
  • adjudication is the process of making operative agency decisions by applying legal standards set out in statutes or regulations to the facts of particular cases
A

!• Agencies decide whether to act through a rulemaking or adjudicatory process

Advantages of rulemaking:
• a notice and comment period, idea is you’re going to get input through the comment process of all the stakeholders (politicians, private interest groups, etc.)
o Adjudication is just parties/litigants in front of you so not as broad participation.
• wider applicability; applies prospectively basically to everybody (Adjudications on the other hand apply retroactively).

Rulemaking provides much more flexibility in the process: it’s basically a notice and comment, analyzing the comments, and explains that based on the comments this is how we will proceed;
• Adjudication requires all the cross-examination, discovery, etc., much more tedious.

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34
Q

• informal rulemaking: Public notice; opportunity to comment (no required process)

A

• formal rulemaking: hearing on the record; formal trial-type process. (right to discovery, motions, production of evidence, cross examination).
o Usually factual issues, not legal questions.

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35
Q

Rybachek v. EPA

o Rybacheck thought placer mining Settleable Solids Rule that the volumje of process wastewater which may be discharged from a dredge plant site shall not exceed 0.2 ml/liter of settleable solids too strict

A
  • “supportable by the record” Suggests substantial evidence test which suggests a formal rulemaking process;
  • Substantial evidence test = formal rulemaking

EPA decision upheld

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36
Q

Hill v. TVA

agency is sued as itself a defendant (the actor taking the action) because of its own allegedly illegal programmatic actions.
• Issue: could dam be stopped to save the Snail Darter?

A

• standard of review: the arbitrary, capricious (easier than substantial evidence)

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37
Q

What standard of review is typically applied where factual findings are being challenged in appeals from informal agency actions (informal rulemakings or adjudications)?

A

: the arbitrary, capricious, or abuse of discretion test

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38
Q

What standard of review is typically applied where factual findings are being challenged in appeals from formal, “on the record” agency actions?

A

substantial evidence requirement

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39
Q

What standard of review is typically applied where a legal interpretation underlying the agency action is at issue?

A

contrary to law

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40
Q

Citizens to Preserve Overton Park v. Volpe

A

standard of review is a “narrow” one, will not sub their review for that of the Agency; it’s a messy opinion and standard of review isn’t explicitly identified.

• Court sent it back due to inadequate record (admin record was not before teh court); the agency didn’t tell the story

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41
Q

What are the threshold tests that must be satisfied (or procedural barriers to be overcome) before a party can seek judicial review of an agency’s actions?

A
  • justiciability/reviewability
  • if discretionary act of Agency is not subject to judicial review, although there is the arbitrary and capricious standard
  • standing, injury in fact, can your injury be redressable
  • Causation
  • exhaustion of remedies (“weve delegated authority to this particular agency with expertize in the area….”)
  • and ripeness (must be a dispute; can’t be advisory opinion).
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42
Q

Vermont Yankee v. NRDC – uranium disposal issue

A

). Court can’t step in and tell an agency it must do more than what the APA requires.

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43
Q

Hard Look Doctrine (from Vermont Yankee v. NRDC)

A

when congress has set a statutory standard for agencies to apply, courts must see enough evidence on the record to be satisfied that the agency itself took a “hard look” at all relevant facts and the statutory standards that applied to them.” The determination is subjective.

(• It does not appear this was applied in Vermont Yankee, the court focused on the issue and error of the Appellate court applying additional procedural requirements on the Agency.)

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44
Q

Chevron v. NRDC

A

Chevron Two-Step:

  • Step One: Given the statutory language, is the intent of Congress (in the eyes of the reviewing court) clear? If so, the court will itself declare that interpretation, whether the agency agrees or not.
  • Step Two: If the court decides the meaning is not clear, then the court must review the agency’s interpretation deferentially, upholding it if the court thinks the agency’s answer is based on “a permissible construction of the statute.”

HERE: Congress hadn’t spoke precisely to the question at issue so the Court proceeded to step 2 to conclude that EPA’s interpretation was permissible and reasonable.
o Prof: if chevron applies it’s pretty much over, very deferential to agency.

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45
Q

Why is the National Environmental Policy Act (NEPA) described as a “disclosure” statute

A

NEPA is a broad stop and think, disclose to the public, administrative law.

• NEPA Section 101 references public trust doctrine; it’s a “motherhood” statute

• Agencies must produce a publicly reviewable physical document reflecting the required internal project analysis.
• Enforcement Mechanism: None
• Section 102, specifically 102c is the guts of NEPA;
o disclose the environmental impact and evaluate the alternatives.

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46
Q

Calvert Cliffs(case) establishes that you can use nepa to halt projects if the environmental assessment has not been performed.

A

!

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47
Q

• CEQ (Counsel on Environmental Quality) is an executive branch agency in the Office of the President overseeing NEPA. Dependent agency

A

!

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48
Q

o If there is any federal permit required that’s enough for federal involvement and use of NEPA. It doesn’t necessarily need to be a government project. federal funding, state/local gov actions, legislative,
o CEQ regs: Major means impact to society as a whole, any aspect of environment that can affect humans, direct/indirect impacts on social health

A

!

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49
Q

Segmentation:

A

tactic to avoid NEPA analysis; entire project is divided into smaller segments and the least destructive segment is built first so the impact statement is limited to that segment.

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50
Q

• Courts have fashioned an “independent utility test” to determine whether the segmentation is lawful under NEPA regs that required consideration of “connected actions.”
o The test: the court determines whether the segmentation has “independent utility” or is merely an attempt to evade NEPA’s requirements.”

A

!

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51
Q

What is a “programmatic” EIS, and how is it used?

A
  • Doing same thing in # of diff locations, don’t need EIS for each site; this activity has same impact at all locations so you get a programmatic EIS;
  • Ex: mountain top removal: it’s exact same at each site/location so programmatic EIS applies to all locations.
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52
Q

Timing of EIS: needs to be done before project begins;

A

include in an environmental impact statement (EIS)?
• A discussion of significant environmental impacts, and
• Alternatives to the proposed action

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53
Q

NRDC v. Grant

A

when the failure to file an impact statement is challenged, it is the court (that decides) that must construe the statutory standards of ‘major federal action’

• Standard of Review for agency determination not to prepare an EIS: usually informal process, factual = arbitrary and capricious standard under Administrative Procedure Act.

Court decides whether an EIS is adequate; standard of review does a court apply when it is reviewing the adequacy of an agency’s EIS: arbitrary and caprcious standard;

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54
Q

Center for Biological Diversity v. National Highway Traffic Safety Administration (NHTSA)

A

o EA (Enviro Assessment) before EIS.
o EA: prelim step to det. whether action may sign. affect environ and trigger requirement for EIS.
EIS: contains a discussion of significant environmental impacts and alternatives to the proposed action

Court here: you need to consider full range of alteratives; did your analysis really consider the incremental benfits of reducing greenhouse gases associated with more stringent CAFÉ standards.

the EA did not evaluate the incremental impact thate emissions will have on climate change or on the environmnent more generally.

The agency considered a very narrow range of alternatives

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55
Q
  • With respect to NEPA doctrine, agency must take a HARD LOOK at environmental consequences; .
  • Even small incremental impacts can add up and that doesn’t preclude you from doing the analysis; you must do the analysis (Mass v. EPA).
A

!

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56
Q

Mid-States Coalition for Progress v. Surface Transportation Board

A
  • Government board had to issue a license so an environmental impact statement is required.
  • The EIS did not examine the effects that may occur (increased pollutants associated with coal burning that aren’t capped) as a result of the reasonably foreseeable increase in coal consumption due to increased accessibility of coal in the Powder River Basin.
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57
Q

• Prof: You’re not just looking at direct impacts, analysis requires consideration of indirect impacts (shipping dirty coal to more markets to increase use of coal and more pollutants). IF you facilitate the export of coal internationally, that facilitates pollution into the atmosphere and that must be taken into consideration for a rail line or coal export marine terminal. This is how broad you have to go for Environmental Impact.

A

!!

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58
Q

How is NEPA used as a “small handle” to obtain environmental review of a project that is otherwise not subject to such a review?

A
  • If a transaction or project involving private entities utilizes federal land or requires a permit from a federal agency then NEPA applies; federal funding, state/local gov actions, legislative,
  • Use small role of fed gov to get NEPA review on a project
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59
Q

Emergency Planning and Community Right-to-Know Act

EPCRA

A

Section 313 establishes the Toxic Release Inventory (TRI) which requires facilities that “manufacture, process, or otherwise use, listed toxic chemicals in amounts above designated thresholds and that employ ten or more FTEs to file annual reports with the EPA.

facilities must file reports detailing:
o Whether chemical manufactured, processed, or used
o Estimate of maximum amounts of chemicals on site
o Treatment methods
o Quantities of chemicals released to environment.

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60
Q

What are the pollutants currently designated by the EPA as “criteria pollutants”? Why are the National Ambient Air Quality Standards (NAAQS) for these pollutants referred to as “harm-based” standards?

A

carbon monoxide; lead; nitrogen dioxide; particulate matter 10 and 2.5; Ozone; and Sulfur Dioxide.
• They are referred to harm based standards based on scientific evidence of potential harm to human health and welfare. They are the most ubiquitous and best understood air pollutants in the U.S.

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61
Q

What is the difference between a harm-based standard and a technology-based standard?

A
  • Harm based: Set based on level of harms trying to avoid. Harm based does vary based on whether your’re on attainment or non attainment area; they are variable.
  • Technology based: Set based on best available technology (can consider cost when establishing a tech based standard). Tech doesn’t vary by state, standard across U.S.

***o Industry prefers harm based, implemented at state level

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62
Q

What are the standards applied by the EPA in determining whether to designate a pollutant as a “criteria pollutant”? What are the standards that EPA applies in determining the NAAQS for that pollutant?

A

• scientific evidence of potential harm to human health and welfare.

dangers of public health or welfare

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63
Q

NRDC v. Train

A

• Once you determines something is danger to public health then you’ve got to develop a national ambient air quality standard for it.

Setting NAAQS:

  • costs not considered; cnanot consider costs.
  • scientific certainty not required.
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64
Q

What is the process for enforcing NAAQS? What is the role of states? What is a SIP? What is a FIP, and when does it come into play?

A
  • SIP could be subpar if it looks like it won’t be effective. SIP must demonstrate commitment to meet Federal Air Quality Standard .
  • WV with existing plant emission rules: we aren’t doing a SIP, EPA go ahead and do your FIP, but we’re not going to play. Consequence for State is that they lose control.

o It needs to appear from SIP plan that it will be achieved and maintained.
o Lots of flexibility using fees, marketable permits, auctions of emission rights (states own cap and trade program). Try to use market based approach if possible.

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65
Q

Whitman v. American Trucking Association

A

Consideration of implementation costs when determining NAAQS forbidden

• Breyer, Dissent: consideration of costs permitted
o Trucking association arguing about separation of powers: improper delegtion of authority, violates non-delegation doctrine; no guidance or standard for agency to comply with.
 DC circuit bought this argument and remanded to EPA to establish a determinate standard.
• Supreme Court: can’t consider costs for determining NAAQS.

o Industry would side with Breyer dissent that consideration of costs are permitted.

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66
Q

Lead Industries Association v. EPA

A

scientific certainty NOT required when EPA establishes a NAAQS.

all that is required by the statutory scheme is evidence in the record which substantiates his conclusions about the health effects on which the standards were based.

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67
Q

Air Pollution Control District v. EPA

Issues of transboundary pollution

  • Downwind issue:
  • Here KY was downwind from IN, so things happening in IN affect whether KY is in non-attainment.
  • EPA didn’t do anything as a response.
  • Only 3% from IN to KY isn’t enough….
A
  • Deferential standard of review; its okay for EPA to now resolve all these disputes.
  • More of a hands off approach (case was 1984)
  • Court says it was a reasonable course of action

Outconme may seem unfair to KY, downwind from IN pollution. BUT This avoids the pitfalls of some vague equity based approach that would inevitably embroil EPA in bitter interstate disputes involving protracted evidentiary matters concerning the precise extent of interstate pollution.

  • NOTE Diff. result under Tech Based Standard: - - Tech Based Standard advantage is that it applies equally across the country so it would minimize the downwind impacts.
  • Now: good neighbor provision: cant do things in one state that significantly contribute to non-attainment in a down wind state.
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68
Q

Attainment and Nonattainment Areas

What is LAER? When does LAER apply, and how is it determined? Is it a technology-based or harm-based standard?

A

• LAER is the lowest achievable emission rate
• applies to NEW SOURCES IN non attainment areas.
• Technology based standard
o b/c new source in non attaintment so its high standard to apply beforeEPA allows another source in there.
o LAER also requires deals with other polluters so overall you achieve overall progress.

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69
Q

What is RACT? When does RACT apply, and how is it determined? Is it a technology-based or harm-based standard?

A

• Reasonably Available Control Technology (RACT)

  • applies in EXISTING non attainment areas (existing stationary sources).
  • Technology based standard.
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70
Q

Attainment Areas:

- PSD: prevention of significant deterioration.

A

!

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71
Q

Cross States Air Pollution Rule (CSAPR) replaces CAIR

- transboundary pollution issue, how to deal with transboundary issue

A
  • Issue is the good neighbor provision; shouldn’t be doing something in on estate that signficinatly contributes to pollution in another state.

o The current State of law on trans boundary pollution:
 EPA’s cost effect allocation of emissions reductions among upwind States is a permissible, workable, and equitable interpretation of the Good Neighbor Provision
 States don’t have to have a 2nd opportunity to provide a SIP.
 LOT OF DEFERENCE. “Chevron Deference” Congress spoke to extent it laid out good neighbor decision, EPA interpretated it, SCOTUS says CASPR upheld.

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72
Q

Massachusetts v. EPA; decision requires EPA to regulate GHG as pollutant.

• Court said: EPA cannot avoid taking action unless they actually explain why…EPA refused to comply with clear statutory command. EPA has offered no reasoned explanation for its refusal.

A

broad term “air pollutant” – fairly broad scope; air pollutant turns out to be basis for decision.
o Endangers public health or welfare
o Endangerment finding triggers the courts holding (Section 202 requires endangerment finding before EPA can regulate something as pollutant).

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73
Q

Clean Air Mercury Rule CAMR

A

• Findings EPA made in Dec 2000 order that it was “appropriate and necessary to regulate coal and oil fired EGUs under Section 112 because mercury emissions from EGUs, which are the largest domestic source of mercury emissions, present significant hazards to public health and the environment.

CAMR Approach:
• Plant specific standards, but also established the ability to do a cap and trade (national mercury emissions cap, allocated each state a mercury emissions budget, supplemented by a voluntary cap and trade program).

o Issues with regulating mercury under cap and trade program:
 Mercury has a unique set of impacts; Mercury has more localized impacts so if you allow cap and trade then some utility’s can continue to ignore mercury emissions so regions around those coal plants become hot spots (allowing polluters to continue to pollute; others control their emissions more cost effectively).

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74
Q

New Jersey v. EPA

What findings did EPA fail to make when it adopted the CAMR in March 2005? What standard of review did the court apply in overturning EPA’s decision?

A

• EPA failed to make findings required by Section 112c9 in delisting the EGUs;
o Epa had to make finding via 112c9, that it was adequate to protect public health. Had to Undo the appropriate and necessary finding from 2000, but didn’t do that.
o Error of law under Chevron step 1, EPA not following process violated plain text of the statute (what congress clearly directed).

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75
Q

What is MACT and how is it determined? Is it a technology-based or harm-based standard?

A

• Maximum Achievable Control Technology (MACT) Standards.
o 2 step process:
 the MACT floor is established based on what is currently achieved by sources – costs may not be considered.
 EPA may regulate beyond the floor
• Technology based approach.

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76
Q

In re Northern Michigan University Ripley Heating Plant

^^Case illustrates new source in attainment area, must apply for PSD, requires BACT which means Best Achievable so use low sulfer not high sulfer coal and don’t burn wood for 30 days (minimal wood burning).

A

proposed facility in Attainment or unclassifiable area for So2, CO, ozone, PM, and NOx (accordingly, PSD compliance is required under federal law for an attainment or unclassifiable area; PSD program is N/A in nonattainment area).

University sought a PSD permit, which included BACT (Best Available Control Tech)

• Standard of review: clearly erroneous standard.

court points out that there ate least 2 coal fired, lower sulfer polluting facilities, both employing low sulfur coal or other low sulfur emission technological features apparently achievable but inexplicably rejected for the NMU facility. (Why limit coal supply to high sulfur stuff when low sulfur coal is readily available)
• MDEQ offers few connecting threads of logic or date to sustain these fuel choices, justify them as enabling NMU to ahieve emissions limitations clean enough to be BACT, or support the redefining the source claim. Decision lacks a coherent, clearly ascertainable basis, or careful and detailed look, and we are unable to conclude that it meets the requirement of rationality

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77
Q

International Harvester v. Ruckelshaus

*strict EPA emissions standards on big 3 auto

A

Clean Air Act standard a technology-forcing standard b/c it forces the industry to broaden the scope of its research, to study new types of technologies and control systems.

Legislation had a 1 year escape hatch, but EPA wouldn’t grant it.

EPA had no clear basis for denying extension, National Academy of Science report was in there saying it wasn’t achievable, so the auto industry ultimately got an extension.

This is example of technology forcing; like 111b for carbon dioxide; is CCS technology adequately demonstrated for coal? One of the motives for EPA is to force industry to invest in CCS. Some argue it still kills new coal plants and its just like this case b/c the standard can’t be met. Counter by EPA is Kemper plant in MS, so its feasible but not widespread

EPA technique: be aggressive to force technological standards as long as standards reasonably attainable.

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78
Q

a. NPDES: National Pollutant Discharge Elimination System

A

a. The permit authorizing you to release a certain designated pollutant from a point source; authority to pollute.

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79
Q

b. BAT: Best Available Technology Economically Achievable

A

a. BAT does not have to compare cost and benefit it’s a reasonable standard.
b. You use BAT to set the standard and industry is free to use any tech they want to in order to get there; EPA doesn’t prescribe the technology.
c. For TOXIC pollutants

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80
Q

c. BCT: Best Conventional Pollutant Control Technology

A

a. For conventional pollutants

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81
Q

d. BPT: Best Practicable Control Technology Currently Available

A

!

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82
Q

e. BADT: Best Available Demonstrated Control Technology

A

a. When you have a new source performance standard then you use BADT.

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83
Q

f. TBELs: Technology Based Effluent Limitations

A

!

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84
Q

g. WQBELs: Water Quality Based Effluent Limitations

A

!

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85
Q

h. POTWs: publicly owned treatment works (POTW)

A

Water treatment faciliites

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86
Q

a. NSPS: New Source Performance Standards

A

New Sources

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87
Q

What are the differences between § 402 permits and § 404 permits

A
  • 402 establishes the NPDES permit program to regulate point source discharges of pollutants into waters of the United States.
  • Under 402, States issues the permit SPDES but EPA will do it if State doesn’t with NPDES.

• 404 CWA Section 404 establishes a program to regulate the discharge of dredged and fill material into waters of the United States, including wetlands. Responsibility for administering and enforcing Section 404 is shared by the U.S. Army Corps of Engineers (USACE) and EPA. Must not violate water quality standards.

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88
Q

five elements of the prohibition of § 301 of the Clean Water Act

A
  • Have to have NPDES permit to authorize discharge; unlike CAA, requires a permit for every discharge within scope of CWA.
  • Discharge, pollutant, point source, waters of united states, w/o permit.
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89
Q

Clean Water Act define a “point source

A

any discernible, confined and discrete conveyance. . . from which pollutants are or may be discharged.
• Examples: pipe, ditch, tunnel, channel, tunnel, conduit, well

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90
Q

navigable water is waters of the U.S.

A

• most courts will use Kennedy’s nexus test from Rapanos case: wetland’s come within the term navigable waters if the wetlands, either alone or in combination with similarly situated lands in the region, significantly affect the chemical, physical, and biological integrity of other covered waters more readily understood as navigable.

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91
Q

“addition of a pollutant” under the Clean Water Act

A

• Discharge is defined as an addition
• It doesn’t include pollutants already present;
• So if a dam is taking water behind the dam and putting it on the other side; we don’t include dam as discharging a pollutant.
• Conventional pollutants:
o Total suspended solids
o Biochemical oxygen demand
o Fecal coliform
o pH
o oil and grease
• it’s a higher standard for toxic pollutants, lower standard for conventional pollutants.

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92
Q

Discernable, defined, discrete conveyance: if water can create a chanelling and get into waters of U.S. then you can get there.

A
  • Ex: a backhoe can be a point source; if the wetland is a water of the U.S.
  • Ex: if transferring one body of water to another via a tunnel. Yes:

**Its whether you are changing character of the water. If you change quality of water then it’s a point source.

• Ex: fishing boat taking fish out of water and dumping excess scales oil into the ocean IS a point source; biological matter is covered as a pollutant.

mountaintop removal, mountaintop mining is point source IF runoff is channeled, can become a point source (def: discrete conveyance).

helicopter spraying pesticides

trap and skeet shooting ranges over a wetland point source b/c lead is a pollutant

concentrated animal feeding operations is a point source

: placer mining is a point source (see Rybacheck case)

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93
Q

• Nonpoint sources:
o Ag activity
o Storm water runoff not channeled through pipes or drains
o Groundwater pollution
o Excessive concentrations of septic systems
o Impervious surfaces.

A

!

94
Q

• Arg against tech based standard:
o Risk of setting standard in the industry with new technology; incentive to keep a secret so you don’t have to do new standard.
o You can over invest in clean water once away from harm based standard; with more and more technology you may lose point of reference, may not be justified.

A

!

95
Q

EPA is required to consider the costs and benefits of proposed technology in its inquiry to determine BPT. Standard: Costs cannot be wholly disproportionate to the benefits.

A

EPA must consider cost of meeting BAT limitations, but need not compare such cost with the benefits of effluent reduction; agency measures cost on reasonable standard; Chevron Deference

Set BAT by reference to particular tech. but once that reference is set then industry can use whatever tech they want to to achieve that standard.

96
Q

Rybachek v. EPA

swish box and settling ponds

A

EPA decision upheld in Rybacheck

97
Q

: technology based standards under the SDWA: Safe WAter Drinking Act.

A
  • MCLGs are Maximum Contaminant Level Goals (MCLGs) which are nonenforcable health goals for public water systems.
  • MCLGs are set at levels at which no known or anticipated adverse effects on the health of persons occur and which allows an adequate margin of safety; then after setting MCLS (unenforceable) they set MCLs (Max Containment Level which are enforceable) are set as close to MCLGs as feasible.
98
Q

Atlantic States Legal Foundation v. Eastman Kodak Company

A

Atlantic went after Kodak b/c we are n’t looking at pollutants in SPDES we are looking at pollutants that aren’t addressed in the permit, going after them under CAA.
Kodak argues permit shield; the chemicals are defined in SPDES permit.
Kodak wins.
Policy: you can still sue under common law so not without remedy; you are allocating scarce resources (ability to enforce pollution); idea is to address real toxic pollutants under SPDIS and if you limit those, then you may limit some of the others; can’t go after them all but go after the most toxic ones;

99
Q

Permit Shild defense does not bar common law claims. Common law actions, primarily nuisance, survive despite permit compliance, as do state law based statutory actions that go beyond the CWA.

A

states can regulate more stringently than the federal floor set by the CWA (thus the SPDES can be more stringent than the NPDES.

100
Q

Sackett v. EPA (no guidance defining water of the United States)

A

• Court: nothing in CWA that precludes judicial review of the compliance order`

but court doesnt resolve “waters of the U.S.”

101
Q

Waters of the United States (proposed Rule)

A

• Significant nexus test: J Kennedy
o Rule takes a shot at defining “significant nexus”
• “hydrological connection” test
• Groundwater is excluded.

102
Q
  • EPA typically wins Clean Air Act cases, but not Clean Water Act cases.
  • CWA gets sympathetic plaintiff’s: Sackett’s, Alt’s.
  • Don’t really have prop right issues in Air litigation, but often do in water cases
  • Water cases typically involve onerous and pricey restrictions.
A

!

103
Q

Alt. v. EPA (apparent agency abuse of lady’s farm land and storm water drains

A
  • Issue here: scope of agricultural stormwater exemption.

* Oct 2013 ruling: in favor of Alt (farmowner).

104
Q

How does EPA address nonpoint source pollution

A

water quality based (states required: if technology standards not stringent enough on bodies of water then state applies water quality approach and does the TMDLs (Total Maximum Daily Load).

105
Q

a. TMDL: Total Maximum Daily Load

A

calculates the maximum amount of a pollutant allowed to enter a waterbody so that the waterbody will meet and continue to meet water quality standards for that particular pollutant and allocates that load to point sources, (Wasteload Allocation or WLA), and nonpoint sources(Load Allocation or LA), which include both anthropogenic and natural background sources of the pollutant

106
Q

b. LA: Load Allocation

A

a. sum of load allocations (non point sources and background); used to calculate TMDL

107
Q

c. WLA; Wasteload Allocations

A

a. sum of wasteload allocations (point sources) used in TMDL allocation.

108
Q

For example, if one waterbody is impaired or threatened by three pollutants three TMDLs will be developed for the waterbody. However, in many cases, the word TMDL is used to describe a document that addresses several waterbody/pollutants combinations (i.e., several TMDLs exist in one TMDL document). More and more states are bundling TMDLs on a watershed scale.

A

!

109
Q

Pronsolino v. Nastri
this case shows: still have a body of water that doesn’t meet quality standards even though affected entirely by non point sources, still need to go after it.
Garcia River polluted due to almost all nonpoint sources (irrigation run off, farm runoff, etc.) so total max daily load and allocating that among the polluters to clean the river up.

A

reason epa got involved in setting TMDL for Garcia river: EPA disapproved of CA’s list b/c it omitted seventeen water segments that did not meet the water quality standards set by CA for those segments. 16 of the 17 were impaired only by nonpoint sources of pollution. After CA rejected opportunity to amend its 303d1 list to include the 17 segments, EPA established a new list for CA to include those segments.EPA establishing a TMDL

standard of review: reasonable interpretation of the statute for epa to come in and set TMDL

EPA has the authority to impose TMDLs on a river polluted only by nonpoint sources of pollution they can come in and do this.

110
Q

§ 303 of the Clean Water Act allocate the responsibility

A

• states are required to set water quality standards for all waters within their boundaries

states develop plans

111
Q

• federal grant money is the incentive for a state to implement TMDLs.

A

!

112
Q

Can a new NPDES permit be issued where the waters are impaired and the TMDL is fully allocated?

A

Maybe. No if fully used, but compliance schedules may give you enough headroom (due to compliance schedule with other polluters) to allow you to pollut down the road.

113
Q

Water Quality Trading

A

o Allow polluters to trade among themselves to take advantage of fact that those that have high pollution control costs can pay a lower polluter to pollute.
o Policy: encourages interstate agencies to think creatively to facilitate voluntary trading programs. Same as cap and trade. Allowances for pollution, by trading them, you will have reduced pollution and incentives for voluntary reduction.

114
Q

• Section 401 allows states to veto or place conditions on a federal permit. • Applies only to point source discharges.

A

states do have some leverage b/c of water quality certificates under 401;
• Cuomo (NY) going to deny 401 permit for Indian Point b/c kills billion fish per year and radiological plumes getting into Hudson due to leaking spent fuel rods.

115
Q

Agencies use scientific justification and surveys to value human life for conducting cost benefit analysis

A
  • the higher value of human life the more admin burdens yo can put;
  • regulatory review process that pretty much does do a cost benefit analysis.
116
Q

Deaths from cancer get higher value b/c kills slowly. • The shock value.
• Prof: differences in wages show value that workers place on avoiding risk of death; harzard pay so to speak would give you an idea of what the value is that is being placed on human life.

A

Factors to put value on human life:
• What they earn, how much are they making;
• Age, how many more years of life, years of producing income;
• State of their health
• Discount rate (big variable)

117
Q

“contingent valuation:” form of an opinion poll where researchers ask a cross section of the affected population how much they would be willing to pay to preserve or protect something that can’t be bought in a store.
• Ex: $257 to protect bald eagles

A

• “Discounting” or Discount rate has a huge effect.

, future costs and benefits are discounted or treated as equivalent to smaller amounts of money in today’s dollars.

• If a higher discount rate is used then the effect on present value is smaller

o Value of $100 twenty years from now: discount rate of 3% = $55; discount rate of 5% = $38.

118
Q

Under ToSCA, the EPA is required to perform a cost-benefit analysis when proposing new regulation

A

• EPA can prohibit, label the product, etc.

119
Q

Corrosion Proof Fittings v. EPA, p. 584
Asbestos case

What were the problems with EPA’s cost-benefit analysis of its proposed regulations governing asbestos?

A

EPA only looked at 13 years and court was concerned with that.
• Issue 1) EPA didn’t really look at the present valuing of death versus the cost
• Issue 2) only look out 13 years, after 13 years unquantified and they tipped the scales
• Issue 3) and just the #s of value of human life didn’t add up, wasn’t justified.

• EPA tried to say unqauntified benefits beyond the 13 years looked at tips the scale; Court here: can’t use the unquant benefits after year 13.

120
Q

Role of unquantified benefits

A

: unquantified benefits can at times permissibly tip the balance in close cases. They cannot be used to effect a wholesale shift on the balance beam.

• Unquantified benefits can play a rolse in close cases, but cannot be used to effect a wholesale shift on the balance beam

121
Q

ToSCA

*very pro industry piece of legislation.

A
  • FIFRA is like a driver’s licence (have to get pre clearance of a pesticide before you can sell it, you have to show safe for intended use), TOSCA is not like a drivers license, TOSCA is assumed safe and EPA has to show otherwise.
  • TOSCA is a presumption that your chemical is safe; burden is on EPA to show otherwise.
122
Q

TOSCA: In case of new chemicals, no testing is required; incentive not to do testing b/c any testing you do must be provided. Burden on EPA to come in and satisfy this.

A
  • EPA has burden to show chemical isn’t safe.
  • Standard: EPA has burden to demo need for additional testing (beyond what manufacturer has done before bringing chemical to market).

EPA has to make case that it may create unreasonable risk of injury to health or environment. Section 5 applies to new chemicals and Sectoin 4 applies to existing chemicals.

123
Q

EPA can block the marketing of a chemical product pending the completion of testing

A

• standard: presents or will present an unreasonable risk of injury to health or environment. (present or will present, no “may” so heavier burden).

IF EPA determines regulation necessary under Section 6 of TOSCA then • EPA must use least burdensome requirements: prohibit, limit it, mark it, require manufacturer to retain records, regulate manner or commercial use of substance.

124
Q

Chemical Manufacturers Association v. EPA

A

• EPA wins. Rejecting chemical man argument that it needs to be more likely than not, just needs to be more than a theoretical basis standard under Section 6 of TOSCA.

High burden for EPA to exercise regulatory restrictions; makes it difficult for EPA to do anything under TOSCA.

125
Q

Safe Drinking Water Act:

d. MCL: Maximum Containment Levels
e. MCLG: Maximum Containment Level Goal

A
  • MCLG: No, no cost benefit analysis for MCLG. The Goal, we don’t look at benefits.
  • EPA is required to conduct an analysis of the cost and benefits of varying MCLs. When we set max containment level we do perform a cost benefit analysis.

• Both quantifiable and nonquantifiable benefits are used for the cost benefit analysis. Quantitated and non-monetized benefits used. • Focus on MCL, not MCLG

126
Q
  • Responsibility for safety of public water systems: US EPA must conduct a thorough cost-benefit analysis for every new standard to determine whether the benefits of a drinking water standard justify the costs.
  • US EPA sets national standards for drinking water based on sound science to protect against health risks, considering available technology and costs.
A

hydraulic fracturing included within the SDWA’s Underground Injection Control Program

• Class VI, new class of well developed by the EPA under the SDWA for geologic sequestration of CO2

127
Q

OIRA Office of Information and Regulatory Affairs does the last regulatory look before a regulation goes final and is released

A

!

128
Q

How does emissions trading program work to achieve enviro protection?

A

• create a scarcity over time (ex 35 years go from 100M to 20M); you must have an allowance over time in order to pollute.

129
Q

Fungible pollutant

A

. Pollutants are the same, replacing one molecule with another. Not fair to equate 2 different types of pollutants that aren’t the same. You don’t want a pollutant with localized impacts (like mercury). Cap and trade doesn’t work with mercy, localized impacts which leads to hot spots and disproprionate impacts on EJ.

130
Q

Tradable allowances

A

an allowance authorizes a utility or industrial source to emit one ton of pollutant during a given year or any year thereafter.

You must have allowance in your pocket to cover each ton of CO2 over a given year.

131
Q

Cap

A

The aggregate level of emission capped.

132
Q

Initial Allocation

A

: method is required to distribute the initial allowance; allowances can be distributes to participants based on historical info (grandfathering) or on basis of updated information (Updating) as well as an auction.

133
Q

Compliance measurement:

A

a program to measure and track compliance of allowances, trades, etc. being albe to measure level of pollutants.

134
Q

Enforcement system:

A

p. 613 a means of determining whether sources are in compliance and enforcing the program if sources are out of compliance; enforcing fines.

135
Q

Banking p. 613:

A

reducing emissions more than required in a given year and “banking” the surplus for future internal use or sale. If you allow banking then if you achieve more reductions in year one, gives polluters incentive to reduce sooner rather than later, use it in future periods.

136
Q

Geographic shifting:

A

emissions shift to another geographical area; good ex: CA now has a carbon market and coal mines in WV are thinking of developing means of methane capture to sell into CA carbon market. It’s allowing something outside CA to be used as a compliance option even though CA’s interests are reducing pollution in CA. allowing trading outside the region where it occurs and where it wants to be reduced.

137
Q

Cost upset provision:

A

a safety valve. When price of credits go way up. If model was way off and price of allowances are higher than anticipated, there needs to be a price signal but not one so great that it causes hardships. This provision says if prices above X then we pull the plug on this program.

138
Q

“Netting” (EPA uses in administering emissions standards under the Clean Air Act )

A

allows large new sources and major modifications of existing sources to be exempted from otherwise applicable review procedures if existing emissions elsewhere in the same facility are reduced by a sufficient amount.
Ex: if 4 coal plants, reduction at one plant will allow you to continue operating the other 3 plants.

139
Q

“Offsets ( (EPA uses in administering emissions standards under the Clean Air Act )

A

If you want to site a new source and allocations are all used up you need to find a non attainment area with lowest achievable emissions rates plus offsets; like getting another polluter elsewhere to back down so you can pollute more.

CA offset: rather than reducing our emissions in CA we will pay a coal mine in WV to reduce methane; something done outside jurisdiction that can be applied.
REGGI in NY has restrictive provisions on offsets, can’t do stuff outside the 9 state region.
You can have very generous policies on offsets so it gives you a whole lot of options.

140
Q

“Bubble” ( (EPA uses in administering emissions standards under the Clean Air Act )

A

bubble policy allows a firm to combine the limits for several different sources into one combined limit and to determine compliance based on that aggregate limit instead of from each source individually. The name alludes to an imaginary bubble places over the several sources.

141
Q

“Banking” ( (EPA uses in administering emissions standards under the Clean Air Act )

A

Under banking, firms that take actions to reduce emissions below the relevant standard can accumulate credits for future internal use or sale.
You can have very generous policies on banking so it gives you a whole lot of options.

142
Q

the acid rain program has been successful; this is the poster child for successful trading program.
• Idea: cap and trade reduces compliance cost compared to usual command and control (where every polluter has to pay to reduce pollution by a certain %)
• Once you unleash market forces utilities get very creative as to how they reduce their emissions. Here, utility just started blending in lower sulfur coal from powder river basin, cheaper to transport coal over long distances due to railroad deregulation, so compliance costs were much cheaper than installing scrubber.
• Under cap and trade we don’t care how you get there, it allows utilities to innovate and get there at lowest cost.
• This is a real success story, it allowed the markets to open up, free up and go for it.

A

!

143
Q

• Adv of carbon tax:
o Set and clear expense, doesn’t fluctuate like cap and trade.
o Disadvantage: doesn’t smooth out impact of recession, tax stays the same.
o Avoid shifting of pollutants to a hot spot b/c all are paying.
o Advantage: simpler than cap and trade, harder to manipulate.
o Command and control: taking $ out o findustry.

A

• Adv. Of cap and trade:
o Recession = fewer allowances = price of allowances go down, so it smooth’s out impact of recession.
o Booming economy = prices of allowances will be higher.
o Downside: just keep buying allowances and polluting
o Disadvantage: harder to understand; ability for market manipulation with phantom reductions, reductions only on paper but not actual reductions. Cap and trade got a bad name after wall street meltdown b/c you would have traders involve din buying and selling these allowances, potential to be gamed.
o Disadvantage: another bureaucracy, need oversight, market monitoring, enforcement; tougher to administer than a tax.
o Cap and trade: moving $ within industry, not out of it like a tax.
o BIG Advantage: you can land right on the % of emissions reduction you want, whereas with a carbon tax you are guessing, regulator is estimating a price signal that needs to be sent instead of the market sending the price.

144
Q

RECLAIM program operated by the South Coast Air Quality Management District successful?

A

NO.

  • This is the scrap old cars program. Rather reduce levels of pollution just go out and buy old cars.
  • SCAQMD’s pollution trading progrms resulted in the creation of toxic hot spots by concentrating pollution in communities surrounding major sources of pollution. A rule to crush old cars for the pollution credits resulted in heavily concentrated pollution where it used to be spread out by the use of automobiles. Pollution in the EJ communities.

o Here, companies did measure pollution but actual measurements compared to reported emissions varied widely and SCAQMD overlooked the issue. Here, car scarappers abused the system. Enginges were sold for reuse before the body o fthe car was crushed.

145
Q

Kyoto Protocol for the first commitment period

A

during first commitment period, from 2008 to 2012, the required reductions average about 5% and range as high as 8% for particular countries.
• European trading scheme not working bc not enough allowances.

146
Q

concept of “additionality.”

A

**. Don’t pay for something that was going to happen anyway. **

  • Fundamental to emissions trading programs, market based options.
  • Additionally is the idea of providing an incentive for something that wasn’t going to happen anyway or an incentive for something you were going to do anyway. Criticism of CDM mechanism is incentive for coal plant in china to be super critical coal plant which is an offset in EU ETS. Additionally would say wouldn’t that make sense for China to do that anyway so your not accomplishing anything: if youre going to do it anyway due to regulations or economics then that incentive is not achieving any additionally. Pay somebody in brazil not to cut down trees, were they going to cut down trees anyway? Does your incentive really provide any incentive?.
147
Q

Northeast Regional Greenhouse Gas Initiative (“RGGI”

A

Emitters included: • fossil fuel fired electric power generators with a capacity of 25 MW or greater within the RGGI states (9 NE mid-ATL states); 10% reduction in green house gas emissions between 2015 and 2020; reduction of 2.5% per year.

how are allowances allocated?
• through quarterly, regional CO2 allowance auctions
• they have raised $700M since RGGI was started.
• When deciding program you must decide how to allocate (grandfather, auction off/give away)

How are the proceeds from the sale of allowances spent?
• Invested in consumer benefit programs to improve EE and accelerate the deployment of renewable energy technologies
• Design Issues:
o Use of allowance proceeds
 Nexus of price on carbon and using proceeds to invest in carbon reducing measures
 Clean tech. development and R&D

148
Q

RGGI changes after 2012 program review

A

• Revised Regional Cap: lower the regional CO2 emissions cap to align the cap with current emisions levels while accounting for allowances held by market participants in excess of the quantity needed to demonstrate compliance
o Started with 188 million tons
o Reset baseline to 91 million tons

• Offsets: more generous you are with offsets the lower the compliance costs are.
• Lessons leranred:
o RGGI vewed as success
o Importance of setting baseline correctly (based on actual most recent emission levels; mechanism to adjust cap level in enve to lower than expected emission prices)

149
Q

Key Considerations with Trading

A
  • Right to pollute
  • The allocation problem
  • Use of proceeds from sale of allowances
  • Avoiding hot spots
150
Q

Why is the Endangered Species Act referred to as a “roadblock” law

A

• Because it’s a road block; it’s an absolute prohibition if it involves harm or a taking.
• Designation of endangered or threatened species, designation of critical habitat (section 4)
• Section 7 applies to federal agencies; gov actions – GOD COMMITTEE comes in on section 7
o Making sure fed agencies don’t contribute, jeopardize, or threaten species or modify their habitat.
• Section 9: take or kill; private actions
o (Section 10 is incidental take permit)

151
Q

What are the Endangered Species Act’s three regulatory approaches to preventing extinction?

A

o 1) a commercial ban limiting the importation and domestic sale of endangered species and their parts
o 2) a provision forbidding fed agencies (section 7) from harming species
o 3) a provision forbidding the killing or taking (section 9) of endangered species

152
Q

rationales offered for protection of endangered species

A

unknown uses that endangered species might have and about the unforeseeable place such creatures may have in the chain of life on this planet (p. 432). Ex: possible cure for cancer.
• Unintended consequences in the chain of things if one species disappears (ex: bats eating insects which help farmers grow food; if bats die, more insects, less crops)
• Precautionary principle, don’t know what impact animal has on environment so don’t mess with that.

153
Q

Which agency is charged with “listing” a particular species as endangered? What is the process that is followed for listing a species as endangered?

A

• Fish and Wildlife Agency lists particular species as endangered.

154
Q

Tennessee Valley Authority v. Hill

• Supreme Court Affirmed the 6th circuits enjoining the dam, even though dam mostly completed at cost of $100M

A
  • The court said they would not weigh the costs b/c congress had already spoken, pointed out that Congress declared the costs as an “incalculable value”
  • Statutory terms couldn’t be plainer.
  • Commitment to sep of power is too fundamental for us to preempt congressional actions.

• the snail darter was saved in the God Committee deliberations (but still decimated when funding to complete the TVA dam was snuck into a spending bill so the TEllco dam was eventually completed). A rider was slipped into bill right before being passed; Carter threatened veto but then signed it.

155
Q

Seattle Audubon Society v. Evans and Washington Contract Loggers Association

• Forest service was going to allow the sale of logging rights so the Seattle Audobon Society attempted to get injunction due to spotted owl on ESA list.

A

Forest Service not protecting the spotted owl here.

  • You can get some relief form absolute prohibition via God Squad and takings, BUT that’s about it (not here)
  • Here: is forest service acting consistent with Forest Service Management Act?
156
Q

Babbitt v. Sweet Home Communities for a Great Oregon (ESA SEction 9)

Issue defining harm

A

Harm defined in the Interior Dept. regulations that implement the statute. See page 443. “Harm” is included as part of “take.”

• Sec defined harm to include significant habitat modification or degradation that actually kills or injures wildlife.

• Congress had not defined so then the question is it a reasonable interpretation of the definition “harm.” The interpretation was upheld.
• Standard of Review: Chevron deference
o Consistent with dictionary def of harm

• Standard of Review in Scalia’s Dissent:
o Indirect v. deliberate takings; if you didn’t intend to kill
o Scalia focuses on intent, did we intend to include these incidental harms within a Section 9 “take.”
• Circuit Split on Migratory Bird Treaty: Did you have to intend to kill or are you liable for incidental killings (your actions lead to death of animal)

157
Q

What is the significance of the ESA § 10 “incidental take” exemption? Is this a retrenchment from the “roadblock” of § 9?

A

• Section 10, Incidental Take exemption: You’re not trying to injure or harm wildlife but it happens incidentally. Section 9 allows permits to e issued means an incidental/indirect take was within the scope of Section 9 in addition to deliberate takings.

SEction 10, it’s a bypass, it is a retrenchment from the roadblock of Section 9.

  • Most activities you can say are “incidental to”
  • Must have a habitat conservation plan showing you considered alt and will take actions to mitigate impacts.
  • Section 7 applies to gov agencies; section 9 applies to private takings.

• Other roadblock bypasses (see slides)
o No surprise agreements (like a permit shield); no further liability under ESA so long as terms of HCP fulfilled.
o Safe harbor agreeements (establishes a baseline for animals on your prop, as long as animals stay above baseline you’re okay)
o Candidate conservation agreements: contracts with dept of interior committing to take certain measures.

158
Q

God Comittee Review

A

: God Committee review considered so embarrassing and rigorous that agencies will only rarely considering difficulties of obtaining one.

Once you have referred something to God Committee, prohibition on spending money (making whatever God Committee decides moot by continuing construction to near completion).

159
Q

ESA Sunset Provision

A

sunset provision: every 5 years the ESA requires congressional reauthorization or by its terms it would expire.

160
Q

National Association of Home Builders (NAHB) v. Defenders of Wildlife

implications of the NAHB decision on the enforcement of the Endangered Species Act? • it will Ratchet back the ESA.

A
  • ESA section 7 applies only to actions in which there is discretionary Federal involvement or control. If nondiscretionary then Section 7 does not apply.
  • Applied chevron, defer to agency reasonable interpretation.
  • Dissent: nothing in there makes distinction between discretionary and non discretionary they should have to go through the section 7 analysis.
  • Prof can see point of dissent, nothing in language of statute makes distinction between discretionary and non discretionary. Can’t just declne to exercise consultation process b/c non discretionary duty, can still do the non consultation process
161
Q

Animal Welfare Institute v. Beech Ridge Energy (D. Maryland 2009) Section 9 of ESA

*Indiana bats in West Virginia

A
  • Def argue no past, current, or continuing take. Nothing has been taken yet and Section 9 is all about takes.
  • P. 13; the ESA’s citizen-suit provision provides for injunctive relief which by design prevents future actions that will take listed species. Congress explained that citizen-suit actions allow any person “to seek remedies involving injunctive relief for violations or potential violations of the Act,

Court holds that in an action brought under § 9 of the ESA, a plaintiff must establish, by a prepon- derance of the evidence, that the challenged activity is reasonably certain to imminently harm, kill, or wound the listed species.
• To require absolute certainty, as proposed by Defendants, would frustrate the purpose of the ESA to protect endangered species before they are injured and would effectively raise the evidentiary standard above a preponderance of the evidence. 30 The reasonable certainty standard, in combination with the temporal component, is consistent with the purpose of the Act, its legislative history, the implementing regula- tions, and Supreme Court precedent. 31

•Court found bats are present, during spring, summer, and fall, in caves that are close proximity to the wind turbines.

RELIEF GRANTED: • enjoined from:
o (1) constructing any additional turbines at the Beech Ridge Project site beyond the forty turbines that they have already be-gun to construct; and
o (2) operating any turbines at the Beech Ridge Project site between April 1 and November 15 in any calendar year; and it is further

162
Q

Beech Ridge Energy (Indiana Bat case in wV)
The PSC granted permit to site the facilities here, didn’t believe the stuff. Why doesn’t that order gets some deference?

A
  • It’s a very different record in front of the PSC (2 witnesses) compared to the record before this tribunal.
  • Also: it’s not the PSC’s jurisdiction to enforce the ESA; way outside its area of expertise to way this sort of scientific testimony.
163
Q

NEPA Note: • Whats SOR when agency decides to do EA instead of EIS and will not consider impact of climate change of GHG?

A

o You get deference as long as you go through the motions; but deciding you are not even going to consider something is where agencies get hung up.
o (AS long as agency does EA well to say EIS not needed, should be okay)

164
Q

What is FIFRA

A

The Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) is a United States federal law that set up the basic U.S. system of pesticide regulation to protect applicators, consumers, and the environment.

165
Q

Why are FIFRA and ToSCA referred to as “front-end” federal environmental product regulation statutes

A

FIRFA and TOSCA go hand in hand); Good Ex: of Back-End is CIRCLA super fund site (already have a mess that needs cleaned up).
• P. 647: operating at the front end of the regulatory continuum, these strategies emphasize precautionary control of market access and pollution prevention.

166
Q

FIFRA and TOSCA differences

A
  • FIFRA places burden of going forwards, colleting data, establishing testing protocols, testing and proving safety on the manufactures (under threat of potentially sever legal sanctions).
  • TOSCA places burden of going forward on the EPA (to establish substantial evidence that chemical testing is necessary and then to set testing protocols); presumption that it is safe.
167
Q

FIFRA is like a driver’s license; TOSCA is NOT

A

FIFRA has a true licensing scheme; before pesticides are sold they must be registered with the EPA and burden to determine they do not present an unreasonable risk; like a person obtaining a drivers license to drive from the state.
• Also has an expiration date: 5 years under FIFRA. An agreement applicant will follow the rules. Demonstrated to be safe and knowledge of the rules of the road.

168
Q

conditions must be met before the EPA Administrator can approve the registration of a pesticide under FIFRA

A

o 1) its composition is such as to warrant the proposed claim for it;
o 2) its labeling and other materials required to be submitted comply with the requirements of this act
o 3) it will perform its intended function ““without unreasonable adverse effects on the environment;”” and
o 4) when used in accordance with widespread and commonly recognized practice it ““will not generally cause unreasonable adverse effects on the environment.””
o ^^highlighted portion pointed out by prof as “the standard.”

Must HAVE : A complete formula, labeling, what are you saying about, what is the intended use, directions for use, formula, classified for general use or restricted use. You have to do tests.
• Unlike TOSCA you have burden to show the tests substantiate your claims. Will not pose undue risk to the environment

169
Q

FIFRA Cancellation

A

– used to initiate review of a substance suspected of posing a substantial question of safety to man or the environment;
cancellation not a great remedy b/c it takes a long time and while proceeding going on, the product is still out there.

170
Q

FIFRA Ordinary Suspension

A

like a temporary restraining order, you have a hearing.
Prevent product from being manufactured or released.

Imminent hazard is standard for ordinary suspension.

171
Q

FIFRA Emergency Suspension

A

strongest action EPA can take under FIFRA, ex parte; registrant is not given notice or opportunity for expedited hearing.

Thisi is he most serious.

If unreasonable harm would likely materialize while ordinary suspension hearings are pending is standard for emergency suspension.

172
Q

Environmental Defense Fund v. EPA

A
  • EPA assumed benefits and didn’t really identify the costs. Ultimately, it was an incomplete analysis by the EPA.
  • When EPA defines ‘unreasonable adverse effect’ it must take into account the economic social and enviro costs and benefits of use of any pesticides; EPA fell short on that here.
  • “the mere recitation of a pesticide’s uses does not suffice as an analysis of benefits. The analysis of benefit requires some consideration of whether such proposed alternatives are available or feasible, or whether such availability is in doubt.”
  • Here: the Admin’s mere mention of these products major uses, emphasized by the EPA, cannot suffice as a discussion of the benefits.

FIFRA standards not pure safety criteria, economic benefits and costs of regulations are weighed at the registration, cancellation, and suspension stages.

173
Q

Do FIFRA’s labeling requirements preempt private common law tort suits filed in state court?

A

• No. You still have your common law tort suits in state court. Preemption only applies that states cannot wade into FIFRA

174
Q

Can states impose labeling and packaging requirements stricter than those imposed by EPA under FIFRA?

A

• No. Section 136v(b): prohibits state from playing in the sandbox;

175
Q

Bates v. Dow Agrosciences

A

Court ruled that farmers state common law claims against a herbicide manufacturer for defective design, defective manufacture, negligent testing, and breach of express warranty did NOT impose requirements for labeling and packaging and thus were NOT PREEMPTED by FIFRA; however…
• State law fraud and negligent failure ot warn May be preempted if the common law duties imposed by state law are equivalent to FIFRA’s misbrandaing standards.
• P. 657: “”"”FIFRA 136b preempts any statutory or common law rule that would impose a labeling requirement that diverges from those set out in FIFRA and its implementing regulations. It does not preempt a state law requirement that is equivalent to and fully consistent with FIFRA’s labeling standards. “””””

176
Q

IS FIFRA Working

A
  • EPA gets data from manufacturers and they have no way to verify that info.
  • Prof: compared to TOSCA, FIRFRA is working well.
  • “Thus FIFRA, although it facially requires a manufacturer to bear a more demanding burden of proof than TOSCA, has failed b/c in practice, political pressures have caused the same information bias in FIFRA that has virtually disabled TOSCA.
177
Q

RCRA Resource Conservation and Recovery Act

A

RCRA: cradle to grave, goal is to prevent the CRCLA superfund sites;
Regulation of haz waste from time its transported to its time of disposal, if anything bad happens trace it back to its origins so you can never escape responsibility for the haz. Waste you have created.

178
Q

“Solid Waste” definition under RCRA very broad`

A

Step 1) is it a solid waste

• Exclusions: listed in statute. If reg as point sources in CWA then not a solid waste under RCRA

179
Q

Hazardous Waste defined under RCRA

A
  • “cause or sig. contribute to…”

* “pose a substantial present or potential hazard to human health or the environment.”

180
Q

Characteristic Haz. Waste…. 4 criteria

A

4 criteria for characteristic: ignitability, corrosively, reactivity, toxicity

181
Q

Exclusions from Haz Waste under RCRA

A

household waste, fertizilers, mining overburden, ash waste from combustion of coal, drilling fluids.

182
Q

RCRA Mixture Rule

A
  • Once it’s listed, you can’t make it go away by diluting it, can’t make it not hazardous any more. You’re just making more of it
  • Important distinction with listed and characteristic waste

• Listed waste doesn’t go away, so mixture rule says if you’re mixing things with a listed waste, you are just creating more hazardous waste. Characteristic waste are not covered by the mixture rule b/c you can maybe remove it if its characteristic.

183
Q

Derived From Rule

A

any waste derived from the treatment, storage, or disposal of a listed waste is deemed to be a hazardous waste (Ex: ash residue from the burning of a listed waste). It always retains haz. Characteristic, can’t make it go away like characteristic waste; you’re creating more haz. Waste.

184
Q

RCRA SUMMARY: A solid waste is a hazardous waste when (see slides):
• The waste exhibits a hazardous characteristic
• The waste meets the description of a listed waste
• The waste is mixed with a listed waste, or
• The waste is derived from the storage, treatment, or disposal of a hazardous waste.

A

Examples:
• Use acetone solvent in auto repair shop: it is a listed haz waste so yes.
• Auto repair shop has contaminated gasoline: is gas listed or characteristic: its characteristic b/c its ignitability. You can make it go away by diluting the characteristic of ignitibility (cannot make listed waste go away).
• Cloth soaked with acetone: “derived from” – acetone is listed waste and the hazardous nature of acetone is still on the clothe; mixture rule could also apply here
• Rag soaked with gasoline: must go back to ignitability standard, if it doesn’t meet that standard then fine –point is you can eliminate the characteristic standard by changing its form. Depends on how much the gas is diluted.

185
Q

RCRA: TSDF

A

Treatment Storage and Disposal Facility

186
Q

RCRA: TCLP

A

TCLP: Toxicity Characteristic Leaching Procedure (how do wastes go from solid to hazardous…)

187
Q

Under RCRA BDAT USed (Best Demonstrated Available TEch. (insteda of harm based)

A

!

188
Q

What is the Uniform Hazardous Waste Manifest, and what is its purpose

A

: paper trail (b/c the manifest always follows the waste around) linking the generator, the transporter, and the TSDF for every shipment of hazardous waste from the point of its generation to the point of its ultimate treatment, storage, or disposal. Cradle to Grave.

189
Q

RCRA Obligations of Generators

A

• Generators are subject tto obligations that begin with recordkeeping practices; must use specific types of containers for haz. Waste, lavel them a certain way, provide info on wastes characteristics, and track their whereabouts until delivered to TSDF. Administrative burden of proper functioning of manifest system is largely on the generator.

190
Q

RCRA Transporters

A

• Transporters: least heavily regulated under RCRA; facilitate the operation of manifest system; in eent of spill, can come under additional obligations to minimize effects. Can become liable as generators for RCRA purposes if mix dissimilar wastes or accept waste from outside country. Can become TSDF if store waste beyond regulatory limits (90 days) or alter characteristics of the waste.

191
Q

RCRA TSDF

A

• TSDF: most extensively regulated parties. They try to neutralize waste. Have three components: treatment, storage, and disposal, which are all defined broadly. Obligations of TSDFs are predictable. Have to meet obgliations of financial resp., past record of reg. compliance, freedom from crim. Activity. TSDF lifecycle: operations, closure, and postclosure (30 yrs)

192
Q

UST Underground Storage Tank

A

• To clarify between above ground and below ground the difference is 10%. If 10% underground then subject to UST regs under RCRA.

193
Q

Why was the “land ban” included as part of the Hazardous and Solid Waste Amendments of 1984 (HSWA)? Was it successful?

A
  • Wanted to minimize land disposal of hazardous materials.
  • Hammer clause: if EPA failed to act in a timely manner, then congress would regulate.
  • This forced EPA to develop regs.
  • (if using BDAT then trading air disposal problem for land disposal problem b/c the best demonstrated available tech. is usually incineration).
194
Q

Hazardous Waste Treatment Council v. EPA

*issue with EPA Decision to go tech. based standard rather than harm based standard unde rRCRA

A

• Takeaway: Court: EPA could have gone either harm based or tech. based, either approach reasonable, but these 11 members of congress weighed in against the harm based = reasonable interpretation; but this explanation is inadequate, can’t have post hoc explanations by Congress. •

EPA’s justification of its choice was so fatally flawed that the Court could not affirm it, so they remanded it to the agency for a fuller explanation.
• P. 765: members of congress have no power once a statute is passed to alter its interpretction by post hoc explanations of what it means.
• Post enactment statements are not be considered by an agency or a court as leg. History.

• Must have a more sufficient justification, so sent back on remand;

195
Q

Meghrig v. KFC Western

A

Private party can bring a suit only upon a showing that the solid or haz. Waste at issue may present an imminent and substantial endangerment to health or the environment – an endangerment can only be imminent if it threatens to occur immediately.

KFC brought action under RCRA b/c Petroleum was exempt under CERCLA, so they used RCRA.

KFC cleaned it up then wanted payment for it.

  • Court: there is no remedy under RCRA to clean something up and demand payment; only remedy is to file an injunction so somebody else can clean it up but no way to get damages. RCRA In context of injunctive relief not damages.
  • Clearly cant recover under RCRA by incurring clean up costs then going against the polluter.

RCRA: Objective is avoiding CERCLA superfund site. RCRA is forward looking to track the waste as its generated, transported, and disposed of; CERCLA is basic polluter pays.

196
Q

CERCLA: The Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), commonly known as Superfund,

A

Lot of corporate issues: piercing corporate veil, going after individuals; Courts and EPA get very creative about peeling back the corporate veil to make those pay, includes brokers, lenders, insurers, etc.

197
Q

Haz Substance definition under CERCLA

A
  • Pretty much anything that is hazardous waste under any other environmental statute; CAA, CWA, TOSCA, FIFRA – very broad definition. If hazardous in any other enviro statute then its hazardous here.
  • CERCLA does not include petroleum. NG, NG liquids, LNG, synthetic gas
198
Q

Who can be held liable for cleanup costs under CERCLA? What is the statutory authority?

A

• Owner operator at time or if you arranged for treatment or transport, if you accepted it. There has to be a release of the hazardous materials for CIRCLA to apply. Must always figure out who owned at time the release occurred.

199
Q

What are included in the cleanup costs that can be recovered under CERCLA? What is the statutory authority?

A
  • governmental response costs, private response costs, and damages to natural resources, also costs to health assessment or health effects study carried out
  • In sum: any costs incurred by US/State Gov as long as consistent with National Contingency Plan (the operating procedures for cleaning up CERCLA sites)
200
Q

What are the defenses that can be asserted in an action for recovery of cleanup costs under CERCLA?

A

Defenses established by a preponderance of the evidence include: act of God, act of war, or an act or omission of a 3P that led to the release or threat of release of a hazardous substance.

201
Q

CERCLA includes , strict liability standard, but the courts have inferred such liability due to the language of the Act, language of Act is not explicit. “libatility is defined in the Act but they only refer to Clean Water Act, don’t come out and say it.”

A

!

202
Q

CERCLA does not require joint and several liability

A

language was deleted from act before passage. but federal courts construing liability have uniformly held that CERCLA permits but does not mandate, joint and several liability. Therefore, it is within the discretion of the court to impose joint and several liability.

  • Joint and several liability most likely when causation, burden of proof, traceability difficult to determine. You don’t want to be last person left EPA has to settle with b/c you could be left footing larger bill if clean up still going on.
  • U.s. Monsanto is leading case: see slides: who has the deep pockets is a way to get at it; even if it is divisible, you may share larger portion of cost if you have deeper pockets.
203
Q

Burden of proof for apportionment under CERCLA

A

CERCLA Def bears the burden of proof to show that a reasonable basis for apportionment exists.
• Burden of proof on polluters to try and show it is divisible so its only stuck with a portion rather than 100% of cleanup costs.

204
Q

Burlington Northern & Santa Fe Railway Company v. United States, p. 689

A

Basis for apportionment assigned by District Ct:
: 1) railroad parcel surface area; 2) length of railroad lease to polluting entity (45% of the time the entity operated at the facility); 3) volume of hazardous substance releasing activities on the property which contributed to 2/3rds of the overall site contamination.

  • Railroad was stuck with 6% rounded up 50% to 9% liability due to district courts elaborate analysis.
  • Appeals court didn’t approve of this analysis wanted to try and get 100% to Burlington Northern.
  • Supreme Ct: analysis by district reasonable so Burlington northern only stuck with the 9% found by the district cour
205
Q

Orphan Share under CIRCLA

A

• When the primary liable party is bankrupt and cannot pay. Fed. Gov. picks up the orphan share.

206
Q

Arranger Liability

A

not liable as an arranger, they can’t be held responsible for irresponsible handling by others.
• “specific intent required by “arrange” shows that congress sought to apply arranger liability only to entities that expressly intended to dispose of hazardous substances.”
• Knowledge that a disposal may occur may be evidence of the requisite intent, but it is not alone sufficient.

207
Q

United States v. Wade (Wade II),

• Burden of proof on gov to recover costs: Only required nexus between defendant and the site is that the defendant has dumped his waste there and that the hazardous substances found in the defendant’s waste are also found at the site. Don’t actually need to trace it back to the defendant.

A

• U.S. cleaning up this site. Def: Wade is person that owns prop and various entities that transported and disposed of materials there.
• To nail you: If you owned or operate facility, owned/operate at time haz facility disposed then arranger liability, transporter liability, liability for release.
o Court rejects fingerprint notion: required nexus
• Burden of proof on gov to recover costs: Only required nexus between defendant and the site is that the defendant has dumped his waste there and that the hazardous substances found in the defendant’s waste are also found at the site. Don’t actually need to trace it back to the defendant.
• Try to get as much as we can from polluters so gov has superfund $ to spread it around at as many sites as possible. Fingerprint requirement would be a heavy burden on government.

208
Q

United States v. Northeastern Pharmaceutical & Chemical Co., p. 694 (individual liability: corp. bad actors)

EPA received anonymous tip of odd activity going on at the Denny Farm. Dumping barrels on the farm and covering it up. NEPACCO had essentially gone out of business.

A
  • Strict liability on any person who arranged for the disposal of haz waste
  • Lee and Michaels (company management) can be held individually liable if they were personally involved in or directly responsible for corporate acts in violation of CERCLA.
  • Corp. President, major shareholder, here, • Not liable under CIRCLA, but liable under RCRA b/c he had ability to prevent improper disposals, he could have done something to stop it from happening.
  • Corp President was not personally involved but b/c he had ultimate authority to control disposal of and ability to stop bad things from happening we can hold him responsible even though he is acting within scope of his corporate employment.

VP and plant supervisor liable b/c he had personal knowledge, not b/c of his status in co (VP) but b/c he personally arranged for the transportation and disposal of hazardous waste

209
Q

In U.S. v. Northeastern Pharm. & chem Co. NOT necessary here to pierce the corp veil to hold the management liable; and corporation out of existence during litigation

A

• Distinction between derive. Liability versus direct liability. You have to pierce the corp veil to get to derive liability, but you have case here due to direct liability of the individuals that participated. Important distinction here.

210
Q

3 different circumstances of CERCLA Individual Liability

A

•1) Pierce the corporate veil
o Small, closely held corp (holding individuals liable for activity under the corp)
•2) Officers held liable for own wrongful personal actions
o Dumping toxic waste
• 3) Individuals liable due to role as managerial officers, responsible for directing the particular corporate activity leading to violations.

^^Methods to keep Gov from being left holding the bag

211
Q

• Under what circumstances can Lender/secured creditor be held liable for cleanup costs under CERCLA:
o

A

Don’t actively participate.
 Your rights to protect your collateral doesn’t actively involve you in making management decisions.
 NOT Participating in Management is key concept.to keep you out of liability; CERCLA 101 20E Exclusion of lenders not participants in management defines what is not participating in management.

212
Q

• Under what circumstances can land purchaser be held liable for cleanup costs under CERCLA:

A

exercising due care, due diligence, took precautions as seller, undertake reasonable investigation (burden to avoid liability); nothing that would have given you anything to think something was going on that could mean haz waste on prop.
 Were the actions you took to investigate in accordance with typical commercial practices: making appropriate inquiries, etc.

213
Q

• Under what circumstances can Insurer be held liable for cleanup costs under CERCLA:

A

 Key: what was the language of the policy in place at the time the releases occurred?
 Typically they have a general exclusion. Don’t have coverage for discharging waste, but usually do for sudden and accidental. It all depends on language in policy at time the release of the pollution occurred.

214
Q

• Under what circumstances can successor corporation be held liable for cleanup costs under CERCLA:

A

• Continuity of business operation approach, even if you’re not merging/acquiring the entire business, if you are buying enough assets to continue operation of business then we will be able to go after you for the cleanup costs.

215
Q

United States v. BestFoods Corporation

• Case of inter-corporate liability: entity called CPC and entity called Otto II. Officers and directors of Otto II were all employees of CPC. CPC owns all stock of Otto II and have same board of directors. CPC spun off Otto II

A
  • Here: all employees of CPC are directors/officers of Otto II. Can hold CPC liable for actions of Otto II.
  • If the parent is controlling the facility of the subsidiary then don’t need to pierce corp veil b/c you’ve got direct liability of operator of the facility. (General R in corp law: can’t hold parent responsible for actions of subsidiary even though pretty much have both people wearing same hats; unless you pierce corp veil).

• Same employees here. Just b/c you have same employees, doesn’t mean you can hold parent responsible for actions of subsidiary. Question is whether actions directed to the facility by an agent of the parent alone are “eccentric under accepted norms of parental oversight of a subsidiary’s facility.”

**o If you have control of facility (as parent) even though owned by subsidiary = factor for liability
• To avoid liability for Williams actions just make him an employee of Otto II. But here he was an employee of CPC and not an employee of Otto II.
• Same board of directors: interlocking directors is not enough to hold CPC liable for actions of Otto.
• Employees wearing 2 hats: that is not enough for going after parent for actios of sub
• If you have general corp policies from parent to all subs = not enough to hold parent liable for actions of subsidiary.

216
Q

United States v. Atlantic Research Corporation

PRP = Potentially Responsible Party

Private litigation under Section 107 (42 USC 9607) who you can go after for clean up costs: potential defendants

This is polluters fighting amongst themselves to see who pays. If you are cleaning up and want to go after another PRP, what are your remedies? Action under 107 or do you try to seek contribution under 113f?.

  • The PRP here that Atlantic research corp. is going after the Government. Rocket motors at issue here.
  • Atlantic research cleaned up site voluntarily.
A

a potentially responsible party (PRP) that voluntarily cleans up a site CAN bring an action against other PRPs under § 107(a) of CERCLA for recovery of cleanup costs.

  • Atlantic Research here goes after U.S. under 107 (3).
  • Section 113 is about liability not cost incurred.
  • Predicate to proceed under 113f, has to be following an action where you’re held liable and you’re trying to go after other PRPs for their share.

o Voluntary cleanup here; its not subject of an action so it CAN take advantage of 107.

o US arguing that Atlantic Research can’t do this: choose between 113 and 107.
o Court: the requirement under 113 to have it follow a civil action is a different circumstance, it isn’t a matter of being able to choose yor remedies (p. 716: choice of remedies simply does not exist).
• 113f is an equitable allocation, a way around joint and several liability under 107, slightly lighter burden under equitable allocation approach. There is also a shorter of statute of limitations under 113.

217
Q

administrative orders issued by EPA under § 106 of CERCLA ARE NOT subject to pre-enforcement judicial review

A

: judge ultimately decides what if any peantly to impose thus that’s the safeguard; allows PRP several opporutnities to comment and challenge the action.

• unilateral admin. process under 106 does not violate the due process clause

218
Q

CERCLIS:

A

CERCLA Information Database

219
Q

HRS:

A

Hazard Ranking Sytsem

det order that they will clean up sites; clean up must be done consistent with NCP

220
Q

NPL:

A

National Priorities List.

221
Q

NCP:

A

National Contingency Plan

222
Q

RI/FS:

A

remedial investigation/feasibility study

223
Q

ROD:

A

Record of Decision (Afer APA goes through everything, equiv of judicial ruling except its administrative decision)

224
Q

RD:

A

Remedial Design

225
Q

ARARs:

A

applicable, relevant, and appropriate requirements

226
Q

principal steps in the Superfund process

A
  • Hazard ranking system informs process of NPL (nat priority list) then RIFS to det. Alternatives (criteria EPA considers to choose among remedies) then decision, then remdieal design, remedial action, work complete and delisted.
  • Very lengthy process, lots of $.
227
Q

nine criteria used by EPA to select the remedy in Suprefund Process; first 2 criteria are threshold critera:o Overall protection of human health and environment
o Compliance with or waiver of the ARARs of other laws

A

!

228
Q

What does § 121(b)(1) of CERCLA provide with respect to consideration of costs in the selection of the remedy? How is this provision applied

A

cost is specifically considered during the final balancing process, as the Agency attempts to satisfy 2 statutory mandates of 121b1 by identifying the remedial alternative that utilities permanent solutions and treatment to the max extent possible while being cost effective.
• Polluters will argue “it has to be a cost effective response” from Section 121. Enviro’s argue cost is given too much emphasis.

229
Q

107: what are you liable for (in slides) PROF MADE POINT TO POINT OUT

A
  • Specific provision for loss of natural resources; book mentions how you measure damages:
  • DOI regulation for how to recover for natural resource damages: restoration/replacement cost or lost use value (reg challenged but upheld). Issues: restoration might not be feasible or disproportionate to lost use value (Prof: challenge to figure out how to price natural resource damages).
230
Q

O’Neil v. Picillo

2 of the 3 held accountable arguing about joint and several liability so how many barrels can we attribute to tehse 2 def out of the thousands found? Only 49 and 10 can be attirubted to appelants.

A

• Burden on appellants to provide basis other than default joint and several liability. Since most of waste cannot be identified, stuck with joint and several liability.

Consequence of not settling with Gov: Liable for all past costs and costs that can arise in the future……early settlements to D responsible for a small portion of harm (de minimis settlements)
• contribution causation (133f1) allows you to seek contribution

o stuck with join and several under 107 but can proceed under 113f under this lower burden, equitable factors deemed appropriate to allocate liability for the costs.

Court said: “if the D’s in that action also cannot demo that they were limited contirubtors, it is not apparent why all of the parties could not be held jointly and severally liable.” Issue with that is: if they settle then they are immune – second part of 113f: if you already settle with gov you can’t go back and get them for more contributions. “CONTRIBUTION PROTECTION”
o Thus all that’s left is the 2 defendan’ts here since 30 out of 35 others settled; cant go back on those 30 to recover.
o Seems as an incentive to get there first to settle so others can’t come after you.

231
Q

Applying these “equitable factors,” what are some of the approaches courts have used under § 113(f)(1) to allocate liability for response costs in contribution actions

A

• Pro rata: take number of PRPs and divide by the costs.