American Petroleum Institute v. Environmental Protection Agency
401 U.S. App. D.C. 248
| D.C. Cir. | 2012Background
- RCRA governs solid and hazardous waste; spent refinery catalysts are hazardous secondary materials under regulation.
- EPA deregulated many hazardous secondary materials in 2008 but excluded spent catalysts from those exclusions.
- API petitioned for review of the 2008 Rule, arguing against lack of transfer-based exclusion for catalysts.
- EPA subsequently settled with Sierra Club to propose revisions by 2011 and final action by 2012.
- In July 2011 EPA proposed to extend generator-controlled exclusion to spent catalysts and to eliminate transfer-based exclusion; case remained unripe.
- Court held API’s petition not ripe and placed case in abeyance pending proposed rulemaking.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is API's petition ripe for review of the 2008 Rule? | API seeks review now of 2008 Rule's exclusions. | EPA argues issue is tentative and best reviewed after rulemaking. | Not ripe; petition held in abeyance. |
| Should the court defer ruling pending the 2011 proposed rulemaking? | Deferral preserves agency expertise and avoids premature review. | Rulemaking could change the issues; deferral prudent. | Deferral appropriate; case held in abeyance. |
| Do fitness and hardship factors support immediate review? | Timely review necessary to allow deregulation benefits. | Final action uncertain; minimal hardship shown. | Deferral better given fitness and hardship considerations. |
Key Cases Cited
- Pub. Citizen Health Research Grp. v. FDA, 740 F.2d 21 (D.C. Cir. 1984) (deferral protects agency process; avoid piecemeal review)
- Nat’l Treasury Emps. Union v. United States, 101 F.3d 1423 (D.C. Cir. 1996) (standing and ripeness; agency policy context)
- Abbott Labs. v. Gardner, 387 U.S. 136 (Supreme Court 1967) (ripeness and postponing review to allow agency action)
- Atl. States Legal Found. v. EPA, 325 F.3d 281 (D.C. Cir. 2003) (fitness of issues and finality in agency rulemaking)
