782 F.3d 280
6th Cir.2015Background
- The Clean Air Act, including the 1977 visibility provisions and the Regional Haze Rule, requires states to identify sources for BART and implement controls through SIPs or federal plans.
- St. Marys Cement, a Canadian company, owns a Charlevoix, Michigan cement plant subject to BART review for visibility impacts.
- Michigan submitted a SIP plan; the EPA rejected it in 2009 and again in 2012 for not requiring BART at St. Marys; the EPA proposed nitrous oxide reductions via SNCR at Charlevoix.
- St. Marys submitted timely comments challenging the proposed SNCR-based BART; it later learned historical permit steps might render Charlevoix not BART-eligible and argued reconstruction timing would exempt it.
- The EPA finalized a stricter BART-related rule in December 2012, and denied reconsideration requests; St. Marys sought judicial review in the D.C. Circuit.
- The court reviews EPA’s decision under the narrow, deferential arbitrary-and-capricious standard and addresses forfeiture of a late BART-eligibility challenge.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether EPA’s BART decision for Charlevoix was arbitrary or capricious | St. Marys asserts case-by-case flaws and insisted the plant’s unique characteristics undermine SNCR effectiveness. | EPA properly conducted site-specific analysis and relied on evidence showing SNCR could achieve ~50% NOx reduction at Charlevoix. | No arbitrary or capricious defect; EPA’s case-by-case analysis sustained. |
| Whether St. Marys forfeited its challenge to BART eligibility by not raising it during public comment | St. Marys argues EPA had an independent duty to consider BART-eligibility regardless of comment timing. | Failure to raise during the comment period forfeits challenges about BART eligibility for a single-plant rulemaking. | Yes, forfeited; the objection was not raised during the comment period and is not reviewable. |
| Whether late-filed comments could be considered in judicial review | Late comments should be reviewed as part of the record in determining the rule’s validity. | Judicial review records are tied to timely comments; late submissions do not alter the record. | Late comments cannot salvage the forfeited BART-eligibility challenge; denial of reconsideration stands. |
Key Cases Cited
- FCC v. Fox Television Stations, Inc., 556 U.S. 502 () (arbitrary-and-capricious review requires reasoned explanation)
- Catawba Cnty. v. EPA, 571 F.3d 20 (D.C. Cir. 2009) (limits on agency judgment with respect to technical determinations)
- Motor Vehicle Mfrs. Ass’n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29 (1983) (arbitrary and capricious review requires a defensible process)
- Ky. Res. Council, Inc. v. EPA, 467 F.3d 986 (6th Cir. 2006) (deference to agency scientific determinations within expertise)
- Natural Resources Defense Council v. EPA, 559 F.3d 561 (D.C. Cir. 2009) (public comment specificity and forfeiture principles in rulemaking)
- EPA v. EME Homer City Generation, L.P., 134 S. Ct. 1584 (2014) (nationwide-rule review and jurisdictional considerations)
