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National Ass'n of Home Builders v. Environmental Protection Agency
399 U.S. App. D.C. 124
| D.C. Cir. | 2011
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Background

  • NAHB and its local affiliates challenge the Corps and EPA TNW determination for two reaches of the Santa Cruz River under the Clean Water Act.
  • Corps memorandum (May 23, 2008) designated the reaches as navigable-in-fact and subject to CWA §404 jurisdiction; EPA affirmed on December 3, 2008.
  • NAHB filed suit in March 2009 challenging both the procedural (APA notice) and substantive aspects of the TNW determination.
  • District court dismissed for lack of subject-matter jurisdiction, holding pre-enforcement review of a TNW determination is unavailable under the CWA.
  • Court of Appeals reviews whether NAHB has Article III standing (organizational, representational, procedural) to challenge the TNW determination.
  • Court affirms dismissal on alternate ground: NAHB lacks standing to sue.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does NAHB have organizational standing to challenge the TNW determination? NAHB asserts injury to its operations from broadened CWA reach. No concrete, particularized injury to NAHB’s activities shown. No organizational standing; injury not concrete or particularized.
Does NAHB have representational standing to sue on behalf of its members? Members face potential future regulatory effects from TNW. No member-specific injury linked to the TNW determination; nexus lacking. No representational standing; injuries not fairly traceable to the TNW determination.
Does NAHB have procedural standing to bring APA notice-and-comment claims? Deprivation of procedural rights constitutes standing. No imminent, concrete injury from lack of notice; procedural injury alone insufficient. No procedural standing; injury in fact required.
Is NAHB’s challenge barred as a pre-enforcement action under the CWA, given standing concerns? Pre-enforcement review of TNW determinations should be permissible. CWA precludes pre-enforcement challenges to TNW determinations. Alternative ground—standing—suffices; pre-enforcement challenge not reached.

Key Cases Cited

  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (Supreme Court 1992) (constitutional standing requires injury, causation, redressability)
  • Summers v. Earth Island Inst., 555 U.S. 488 (Supreme Court 2009) (procedural injury without concrete interest is not standing)
  • Havens Realty Corp. v. Coleman, 455 U.S. 363 (Supreme Court 1982) (organizational standing requires concrete injury to organization's activities)
  • Sierra Club v. EPA, 292 F.3d 895 (D.C. Cir. 2002) (general allegations insufficient for standing; require concrete injury)
  • City of Los Angeles v. Lyons, 461 U.S. 95 (Supreme Court 1983) (standing requires threat of future concrete injury for injunctive relief)
  • Spann v. Colonial Village, Inc., 899 F.2d 24 (D.C. Cir. 1990) (organization cannot manufacture injury via litigation expenditure)
  • Am. Chem. Council v. Dep't of Transp., 468 F.3d 810 (D.C. Cir. 2006) (require individual member affidavits to prove injury for standing)
  • Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574 (Supreme Court 1999) (alternative grounds for jurisdiction may be used if standing exists)
  • Rapanos v. United States, 547 U.S. 715 (Supreme Court 2006) (navigable waters and nexus concepts under CWA)
Read the full case

Case Details

Case Name: National Ass'n of Home Builders v. Environmental Protection Agency
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Dec 9, 2011
Citation: 399 U.S. App. D.C. 124
Docket Number: 10-5341
Court Abbreviation: D.C. Cir.