County of Maui v. Hawaii Wildlife Fund
590 U.S. 165
SCOTUS2020Background
- County of Maui operates a wastewater reclamation facility that pumps treated effluent into four deep injection wells; the effluent travels through groundwater and reaches the Pacific Ocean.
- Respondent environmental groups brought a citizen suit under the Clean Water Act, alleging the County discharged pollutants to navigable waters without an NPDES permit.
- The district court found the groundwater pathway to the ocean was "functionally one into navigable water" and granted summary judgment for respondents.
- The Ninth Circuit affirmed using a "fairly traceable" / functional-equivalent framing; courts of appeals had adopted conflicting standards (e.g., "direct hydrological connection," exclusion of groundwater).
- The Supreme Court held that the CWA requires a permit for direct discharges and for discharges that are the "functional equivalent" of a direct discharge through groundwater, vacated the Ninth Circuit, and remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the CWA requires an NPDES permit when pollutants originate at a point source but reach navigable waters via groundwater | Respondents: permit required if pollutants are "fairly traceable" to a point source (proximate cause standard) | Maui: no permit if any nonpoint source (e.g., groundwater) intervenes; point source must be the means of delivery (bright-line) | A permit is required for direct discharges and when the discharge through groundwater is the "functional equivalent" of a direct discharge (middle-ground multi-factor test) |
| Whether EPA's Interpretive Statement excluding all groundwater releases controls and merits deference | Respondents: EPA's blanket exclusion is unreasonable / not controlling here | Solicitor General / EPA: releases to groundwater are excluded from NPDES, so no permit even if pollutants later reach surface waters | Court declines Chevron deference here and rejects EPA's all-groundwater exclusion as unpersuasive and inconsistent with statutory text and purpose |
| Which standard courts should apply to middle cases and how to assess functional equivalence | Respondents: prefer standards that capture long-chain traceability; seek workable tests | Maui/EPA/dissent: favor bright-line tests for administrability and predictability | Court provides non-exhaustive multi-factor approach (time, distance most important; also medium, dilution, identity, amount, manner of entry) and remands for factual application |
Key Cases Cited
- EPA v. California ex rel. State Water Resources Control Bd., 426 U.S. 200 (describing federal permitting focus under the Clean Water Act)
- Milwaukee v. Illinois, 451 U.S. 304 (establishing the broad permitting scheme and that point-source discharges require permits)
- Rapanos v. United States, 547 U.S. 715 (plurality opinion discussing indirect discharges and relevance of conveyances)
- South Fla. Water Management Dist. v. Miccosukee Tribe, 541 U.S. 95 (clarifying that a point source need only convey pollutants to navigable waters)
- Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (framework for agency deference; Court here declines to apply it)
- United States v. Mead Corp., 533 U.S. 218 (agency interpretations considered under Skidmore; Court discusses but finds EPA's position unpersuasive)
- Landgraf v. USI Film Products, 511 U.S. 244 (clear-statement principle referenced regarding statutory messages)
- CSX Transp., Inc. v. McBride, 564 U.S. 685 (discussion of proximate cause and limits of importing tort concepts)
- Utility Air Regulatory Group v. EPA, 573 U.S. 302 (clear-statement and limits on expansive agency interpretations)
