56 F.4th 281
4th Cir.2022Background
- Plaintiffs (17 environmental organizations) sued the Council on Environmental Quality (CEQ) in July 2020 seeking vacatur of CEQ’s July 2020 NEPA regulations (the "2020 Rule").
- The 2020 Rule made procedural changes (e.g., eliminated cumulative-effects/distinctions between direct/indirect effects, tightened comment requirements, set page/time limits, excluded some loan-guarantee-triggered actions from NEPA, and stated CEQ regulations could operate as a ceiling).
- Plaintiffs moved for preliminary relief and submitted ~53 declarations alleging procedural, informational, and substantive harms; CEQ and industry intervenors moved to dismiss for lack of jurisdiction.
- After the Biden Administration initiated review, CEQ stopped defending the 2020 Rule and promulgated a 2022 Rule that restored the direct/indirect/cumulative language, removed the ceiling language, and revised definitions (mooting some challenges).
- The district court dismissed for lack of jurisdiction (standing and ripeness); the Fourth Circuit affirmed primarily on ripeness grounds, holding many asserted injuries speculative because harms depend on third-party agencies implementing NEPA procedures.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ripeness of facial challenge to 2020 Rule | Facial review proper now; procedural rule causes imminent injuries | Unripe: harms speculative and contingent on other agencies’ future actions | Unripe — dismissal affirmed |
| Standing for procedural/commenting injuries | Procedural deprivation (comment rules) injures plaintiffs now | Procedural injury insufficient absent concrete, imminent harm to plaintiffs’ concrete interests | No standing for comment claims on present record |
| Mootness due to 2022 Rule | Many issues remain live; plaintiffs still harmed while CEQ revises rules | 2022 Rule moots several claimed injuries (direct/indirect/cumulative, some alternatives language) | Some claims moot (those reversed in 2022 Rule) |
| Challenges re: CAFO loan guarantees and timber harvest exclusions | 2020 Rule excludes certain loan-guarantee-triggered CAFOs and timber actions from NEPA, causing imminent harms | Speculative: agencies stated they would maintain status quo; plaintiffs gave no evidence linking exemptions to imminent harm; some timber arguments waived | CAFO and timber claims unripe or waived; no jurisdiction on present record |
Key Cases Cited
- Ohio Forestry Ass'n v. Sierra Club, 523 U.S. 726 (ripeness: programmatic NEPA challenges often unripe; EIS challenges ripe when issued)
- Summers v. Earth Island Inst., 555 U.S. 488 (procedural-only injury insufficient for standing absent concrete affected interest)
- Clapper v. Amnesty Int'l USA, 568 U.S. 398 (speculative future harms do not support Article III standing)
- Susan B. Anthony List v. Driehaus, 573 U.S. 149 (ripeness/standing principles for pre-enforcement challenges)
- Dep't of Transp. v. Pub. Citizen, 541 U.S. 752 (EIS informational role and purpose)
- Lujan v. Nat'l Wildlife Fed'n, 497 U.S. 871 (regulatory challenges often not ripe until concrete application)
- Doe v. Va. Dep't of State Police, 713 F.3d 745 (4th Cir.) (ripeness: future harms contingent on third-party actions are unripe)
