Association of Irritated Residents v. United States Environmental Protection Agency
686 F.3d 668
9th Cir.2011Background
- Association petitioners challenge EPA's final action approving in part and disapproving in part California's SIP revisions for South Coast ozone under the Clean Air Act.
- EPA previously approved the 1997/1999 SIP and later partial approvals/withdrawals culminated in the 2003 SIP Revision (Attainment Plan, PEST-1, and a no-Transportation-Control-Measures assertion).
- EPA proposed to approve the non-withdrawn elements of 2003 Attainment Plan but disapprove the attainment demonstration and MVEBs; EPA then finalized such partial disapproval in 2009.
- Petitioners argue (1) EPA failed to order a revised attainment plan after disapproval, (2) EPA erred by approving PEST-1 which lacked enforceable commitments, (3) EPA failed to require TCMs to offset growth in vehicle miles traveled, and (4) EPA failed to ensure the SIP is adequate or trigger FIP/SIP-call mechanisms.
- Court grants petition, remands for further proceedings to require revised attainment plan, to evaluate PEST-1 enforceability, and to address TCMs and SIP adequacy.
- Key statutory context includes SIP approvals/disapprovals, FIP/SIP-call triggers, and MVEB conformity requirements.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did EPA arbitrarily fail to evaluate SIP adequacy after 2003 revisions? | Petitioners: EPA had to assess whether the existing SIP remained adequate. | EPA argued partial disapproval did not compel further action. | Yes; EPA's failure to evaluate the existing SIP was arbitrary and capricious. |
| Was EPA's approval of PEST-1 arbitrary and capricious? | PEST-1 lacked enforceable commitments under the Act. | EPA relied on Wells Memorandum as enforceable commitments. | Yes; EPA acted arbitrarily in approving PEST-1. |
| Did EPA err by not requiring transportation control measures to offset VMT growth? | TCMs were required to offset growth in emissions from VMT per §7511a(d)(1)(A). | Aggregate emissions would decline anyway; no TCMS needed. | Yes; statutory text requires consideration of growth in emissions from VMT, not just aggregate emissions. |
| Did EPA have a duty to act (FIP or SIP call) in response to partial disapproval? | EPA had to promulgate a FIP or initiate a SIP call due to inadequacies. | Discretion limited the need for FIP if existing SIP could suffice. | Yes; EPA had an affirmative duty to take further action consistent with the Act. |
Key Cases Cited
- Hall v. U.S. EPA, 273 F.3d 1146 (9th Cir. 2001) (EPA must evaluate the whole plan as revised to meet attainment requirements)
- Train v. Natural Res. Def. Council, 421 U.S. 60 (U.S. Supreme Court 1975) (statutory interpretation and agency duty under Clean Air Act)
- Barnhart v. Sigmon Coal Co., 534 U.S. 438 (2002) (ordinary tools of statutory construction; deliberate disregard of language)
- Hall v. U.S. EPA, 273 F.3d 1146 (9th Cir. 2001) (reiterated need to assess plan adequacy with revisions)
- Sierra Club v. Johnson, 541 F.3d 1257 (11th Cir. 2008) (agency discretion in finding SIP inadequacy)
- Citizens Against Ruining the Env’t v. EPA, 535 F.3d 670 (7th Cir. 2008) (limitations on agency discretion in SIP adequacy findings)
- United States v. Wenner, 351 F.3d 969 (9th Cir. 2003) (statutory interpretation guiding baseline/emission calculations)
- Motor Vehicle Mfrs. Ass’n of U.S. v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29 (U.S. Supreme Court 1983) (arbitrary and capricious review standard)
- 1000 Friends of Maryland v. Browner, 265 F.3d 216 (4th Cir. 2001) (modeling inadequacy and review standards)
- Warmerdam v. Earlimart, 539 F.3d 1062 (9th Cir. 2008) (Wells Memorandum not part of SIP; enforceable commitments issue)
