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In Re USA
624 F.3d 1368
11th Cir.
2010
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Background

  • Everglades pollution involves phosphorus runoff altering Everglades ecology and Florida’s phosphorus rule and amendments were challenged under the Clean Water Act.
  • Tribe and Friends of the Everglades filed complaints challenging Florida amendments to water quality standards and the EPA’s approval of the phosphorus rule.
  • District court consolidated actions and granted summary judgment in Tribe/Friends’ favor in 2008, finding changes to Florida standards and parts of the phosphorus rule invalid or not properly reviewed.
  • In 2009 the EPA sought contempt findings for noncompliance; the court ordered a new Amended Determination and a hearing.
  • The April 14, 2010 order required Administrator appearance; the EPA moved to substitute the Assistant Administrator for Water; the district court denied the substitution and scheduled the October 7, 2010 hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether mandamus is warranted to substitute the official for appearance EPA argues extraordinary circumstances justify substitution District court held Administrator necessary for policy questions Yes, substitution allowed; no special need for Administrator
Whether there was special need for the Administrator’s presence No special need; Deputy could suffice Administrator’s policy role is essential No special need; Deputy adequate
Whether district court abused discretion by denying substitution Discretion improperly encroaches on separation of powers Court required personal appearance due to national importance District court abused discretion; mandamus granted

Key Cases Cited

  • In re United States, 985 F.2d 510 (11th Cir. 1993) (mandamus available to review appearance orders; special need required when possible witnesses exist)
  • Morgan, 313 U.S. 409 (Supreme Court 1941) (Secretary subjected to appearance; separation of powers concerns emphasized)
  • Clinton v. Jones, 520 U.S. 681 (1997) (presidential immunity; official burdens; separation of powers considerations)
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Case Details

Case Name: In Re USA
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 28, 2010
Citation: 624 F.3d 1368
Docket Number: 10-14535
Court Abbreviation: 11th Cir.