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Sierra Club v. United States Environmental Protection Agency
671 F.3d 955
9th Cir.
2012
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Background

  • EPA approved the 2004 San Joaquin Valley SIP for extreme-ozone nonattainment; Petitioners challenged the EPA action under the APA and CAA on grounds of data accuracy and timing.
  • Petitioners argued the 2004 SIP relied on outdated mobile-source emissions data (EMFAC2002) that were superseded by EMFAC2007.
  • EMFAC2007 data, available before EPA’s 2010 approval, showed substantially higher NOx emissions, undermining the 2004 SIP’s accuracy.
  • EPA relied on Seitz Memo guidance and prior practice to deem outdated data acceptable if data were current at SIP submission, not at approval.
  • The 2004 SIP’s revision history included amendments in 2005, 2006, and 2008, culminating in the 2010 EPA approval, just before the 2010 attainment deadline.
  • The court held that EPA’s 2010 approval based on 2004 data was arbitrary and remanded for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether EPA’s approval was arbitrary and capricious Sierra Club argues data were outdated at approval EPA relied on data current at SIP submission per Seitz Memo Yes, arbitrary and remanded
Whether data met CAA §172(c)(3)’s accuracy/current requirement Mobile data were not current/accurate by 2010 Data were current/accurate when submitted Yes, not satisfied; remand warranted
Whether EPA failed to reconcile EMFAC2002 and EMFAC2007 differences EPA ignored 2007 disparities EPA followed prior practice not to require updating Yes, failure to reconcile; remand warranted
Whether EPA should have considered updated data under A.I.R. guidance New data undermined SIP’s adequacy EPA not obligated to reevaluate after submission Yes, agency acted arbitrarily by not evaluating the new data; remand warranted

Key Cases Cited

  • Vigil v. Leavitt, 381 F.3d 826 (9th Cir. 2004) (jurisdiction/standard for reviewing EPA actions under APA)
  • State Farm Mut. Auto. Ins. Co. v. American Family Mut. Ins. Co., 463 U.S. 29 (U.S. 1983) (arbitrary and capricious review requires rational explanation)
  • Sierra Club v. EPA, 356 F.3d 296 (D.C. Cir. 2004) (addressing use of MOBILE models in SIP approvals)
  • Ass’n of Irritated Residents v. EPA, 632 F.3d 584 (9th Cir. 2011) (duty to evaluate existing SIPs when new data suggests inadequacy)
  • Mead Corp. v. United States, 533 U.S. 218 (U.S. 2001) (limits Chevron deference where agency did not exercise rulemaking authority)
  • United States v. Vigil, 381 F.3d 826 (9th Cir. 2004) (standard of review for agency action under APA)
  • Burlington Truck Lines, Inc. v. United States, 371 U.S. 156 (U.S. 1962) (requirement of a rational connection between facts and choice)
  • Skidmore v. Swift & Co., 323 U.S. 134 (U.S. 1944) (persuasive weight of agency interpretations not carried by Chevron)
Read the full case

Case Details

Case Name: Sierra Club v. United States Environmental Protection Agency
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 20, 2012
Citation: 671 F.3d 955
Docket Number: 10-71457, 10-71458
Court Abbreviation: 9th Cir.