The Clean Water Act (“CWA”) makes it unlawful to discharge dredged and fill material into the waters of the United States except in accord with a permitting regime jointly administered by the Army Corps of Engineers (“Corps”) and the Environmental Protection Agency (“EPA”).
See United States v. Riverside Bayview Homes, Inc.,
BACKGROUND 1
“The burden of federal regulation on those who would deposit fill material in locations denominated ‘waters of the United States’ is not trivial.”
Rapanos v. United States,
Fairbanks wishes to develop a 2.1 acre tract of property for its residents’ recreational use. It intends to build “playgrounds, athletic fields, concession stands, restrooms, storage buildings, road[s], and parking lots,” the construction of which will “include the placement of fill material.” In October 2005, Fairbanks wrote to the Corps to “ask[] for [its] review and determination” that it could place fill material on its property without further ado. It asked the Corps to “provide a detailed, scaled drawing showing the ... wetlands in relation to the lot boundaries.” The Corps thereafter issued a “preliminary” jurisdictional determination finding that Fairbanks’ entire parcel contained wetlands. Fairbanks then requested that the Corps provide an “approved” jurisdictional determination. In December 2005, the Corps obliged Fairbanks and replied:
Based on our review of the information you furnished and available to our office, we have determined that the entire parcel described above contains waters of the United States ... under our regulatory jurisdiction.... This approved jurisdictional determination is valid for a period of five (5) years ... unless new *590 information supporting a revision is provided to this office....
The Corps’ letter went on to remind Fairbanks that “Section 404 of the Clean Water Act requires that a[] permit be obtained for the placement or discharge of dredged and/or fill material into waters of the U.S., including wetlands, prior to conducting the work.” Fairbanks took a timely administrative appeal of the approved jurisdictional determination, which the Corps found to be without merit in May 2006. Fairbanks has not since applied for a Section 404 permit. Nor has the Corps initiated any pre-enforcement or enforcement action.
In August 2006, Fairbanks brought this suit to set aside the Corps’ approved jurisdictional determination. According to Fairbanks, the Corps acted unlawfully in asserting that its property was subject to CWA regulatory jurisdiction. Fairbanks contended that its property could not possibly be a wetland because it is “underlain by shallow permafrost at a depth of 20 inches” that does not “exceed zero degrees Celsius at any point during the calendar year.” A Corps regulation, which is not challenged here, provides that:
The term wetlands means those areas that are inundated or saturated by surface or ground water at a frequency and duration sufficient to support, and that under normal circumstances do support, a prevalence of vegetation typically adapted for life in saturated soil conditions.
33 C.F.R. § 328.3(b). To identify wetlands under this regulation, the Corps uses its 1987 Wetlands Delineation Manual (“Manual”).
See
Energy and Water Development Appropriations Act, Pub.L. No. 102-377, 106 Stat. 1315, 1324 (1992);
United States v. Deaton,
The Manual explains that wetlands have the three “general diagnostic environmental characteristics” of vegetation, soil and hydrology. Manual ¶ 26(b). Generally, “evidence of a minimum of one positive wetland indicator from each parameter (hydrology, soil, and vegetation) must be found in order to make a positive wetland determination.” Id. ¶ 26(c). Fairbanks alleged that its property lacks wetlands hydrology, because it is not “periodically inundated” and does not have “saturated soils during the growing season.” Id. ¶ 46. The Manual defines “growing season” as “[t]he portion of the year when soil temperatures at 19.7 in. below the soil surface are higher than biologic zero (5 Q” and notes that “[f]or ease of determination this period can be approximated by the number of frost-free days.” Id. at App. A. Fairbanks asserted that the Corps’ jurisdictional determination improperly relied on a special definition of “growing season,” which Fairbanks calls the “Alaska Rule,” inconsistent with the Manual’s definition. The Alaska Rule states that the frost-free period based on a “28 degree air temperature” best fits the “observed growing season in most parts of [Alaska].” See Army Corps of Engineers, Alaska District, Special Public Notice 03-05 (July 25, 2003). By using the Alaska Rule, Fairbanks claimed, the Corps could establish a growing season even when a property is underlain by shallow permafrost, and never has a subsurface soil temperature higher than biologic zero. 2 Consequently, the Corps’ finding that Fairbanks’ property was a *591 wetland subject to CWA regulatory jurisdiction was erroneous.
The district court granted the Corps’ motion for judgment on the pleadings, concluding that the approved jurisdictional determination did not constitute final agency action under the APA, that Fairbanks’ challenge was unripe and that the CWA statutorily precluded judicial review. Fairbanks timely appealed.
STANDARD OF REVIEW
‘We review a judgment dismissing a case on the pleadings de novo.”
Dunlap v. Credit Prot. Ass’n, L.P.,
DISCUSSION
As a matter of first impression, we hold that the Corps’ issuance of an approved jurisdictional determination finding that Fairbanks’ property contained waters of the United States did not constitute final agency action under the APA for purposes of judicial review.
3
“As a general matter, two conditions must be satisfied for agency action to be final: First, the action must mark the consummation of the agency’s decisionmaking process — it must not be of a merely tentative or interlocutory nature. And second, the action must be one by which rights or obligations have been determined, or from which legal consequences will flow.”
Bennett v. Spear,
I.
We agree with Fairbanks that an approved jurisdictional determination upheld in the Corps’ administrative appeal process “mark[s] the consummation of the agency’s decisionmaking process” for determining whether the Corps conceives a property as subject to CWA regulatory jurisdiction. There is no question that the Corps has asserted its ultimate administrative position regarding the presence of wetlands on Fairbanks’ property “on the factual circumstances upon which the [determination is] predicated[.]”
See Alaska Dep’t of Envtl. Conservation v. EPA
244
*592
F.3d 748, 750 (9th Cir.2001)
(“Alaska I”); see also Alaska Dep’t of Envtl. Conservation v. EPA
By regulation, the Corps has established a formal procedure for “[a]ffected parties]” to solicit its official position about the scope of CWA regulatory jurisdiction.
See
33 C.F.R. § 331.2. A ju-risdietional determination is a “written Corps determination that a wetland ... is subject to regulatory jurisdiction under [the CWA].”
Id.; see also
Jurisdictional Determinations, Corps Regulatory Guidance Letter 08-02, at 1 (June 26, 2008) (“An approved [jurisdictional determination] is an official Corps determination that jurisdictional [waters under the CWA] are either present or absent on a particular site”). After the district engineer’s approved jurisdictional determination has been upheld by the division engineer, no further administrative appeal is possible.
See
33 C.F.R. § 331.9.
5
At that point, the approved jurisdictional determination is deemed to be “final
Corps
agency action” and a “final
Corps
decision” for administrative purposes.
Id.
§ 320.1(a)(2), (a)(6) (emphasis added).
6
The regulations thus delimit the stopping point of the Corps’ decisionmaking process for the issuance and review of jurisdictional determina
*593
tions. An approved jurisdictional determination upheld on administrative appeal is the agency’s “last word” on whether it views the property as a wetland subject to regulation under the CWA.
See Sierra Club v. U.S. NRC,
The Corps argues that an approved jurisdictional determination merely helps parties “determine where they stand on potential permitting issues” and “necessarily entails the possibility of further administrative proceedings,” like permit applications. As such, the determination is “only[a] step[ ] leading to an agency decision, rather than the final action itself.”
See Ecology Ctr., Inc. v. U.S. Forest Serv.,
An approved jurisdictional determination announces the Corps’ considered, definite and firm position about the presence of jurisdictional wetlands on Fairbanks’ property at the time it is rendered. Accordingly, we conclude that it marks the consummation of the agency’s decision-making process as to that issue.
II.
Although Fairbanks is correct that the first
Bennett
requirement is satisfied, the second is not. We hold that the Corps’ approved jurisdictional determination finding that Fairbanks’ property contained wetlands subject to CWA regulatory jurisdiction is not an “action ... by which ‘rights or obligations have been determined,’ or from which ‘legal consequences will flow.’ ”
Bennett,
Fairbanks’ rights and obligations remain unchanged by the approved jurisdictional determination. It does not itself command Fairbanks to do or forbear from anything; as a bare statement of the agency’s opin
*594
ion, it can be neither the subject of “immediate compliance” nor of defiance.
See FTC v. Standard Oil Co.,
At bottom, Fairbanks has an obligation to comply with the CWA. If its property contains waters of the United States, then the CWA requires Fairbanks to obtain a Section 404 discharge permit; if its property does not contain those waters, then the CWA does not require Fairbanks to acquire that permit. In either case, Fairbanks’ legal obligations arise directly and solely from the CWA, and not from the Corps’ issuance of an approved jurisdictional determination.
See Gallo Cattle Co. v. USDA,
In withholding judicial review of the Corps’ approved jurisdictional determination, we do not impair Fairbanks’ ability to contest the existence of CWA regulatory jurisdiction.
See Indus. Customers of Nw. Utils. v. Bonneville Power Admin.,
Despite all this, Fairbanks urges that the Corps’ approved jurisdictional determination has three legal consequences: it prevents Fairbanks from claiming in mitigation that it had acted with good faith; it effectively requires Fairbanks to submit to the CWA’s permitting regime before proceeding with construction; and it deprives Fairbanks of a “negative” jurisdictional determination, which might have been relied upon as a defense to enforcement action. 10 We do not consider these arguments persuasive and shall address each in turn.
“In determining the amount of a civil penalty the court shall consider ... any
good-faith
efforts to comply with the applicable requirements [of the CWA].... ” 33 U.S.C. § 1319(d) (emphasis added). As even the Corps recognizes, an approved jurisdictional determination could “eventually be evidence on the issue of whether a particular course of conduct was undertaken in good or bad faith.” But the possibility that Fairbanks might someday face a greater risk of increased fines should it proceed without regard to the Corps’ assertion of jurisdiction does not constitute a
legal
consequence of the approved jurisdictional determination.
Cf. City of Fremont v. FERC,
*596
Fairbanks’ second argument, that the Corps’ approved jurisdictional determination “as much as requires” and “makes [Fairbanks] subject to the CWA permitting regime, an onerous administrative maze,” likewise erroneously conflates a potential
practical
effect with a
legal
consequence.
11
We do agree that now that Fairbanks is on the Corps’ radar screen, it is at least plausible that the probability of enforcement action if Fairbanks proceeds with construction without securing a Section 404 permit is greater than it was before it requested an approved jurisdictional determination. Not every agency “decision ... [that] has immediate financial impact,” or even “profound [economic] consequences” in the real world, is final agency action, however.
See Indus. Customers of Ne. Util.,
Fairbanks’ final point is a non sequitur. It contends that because a Corps determination that a property does
not
contain “waters of the United States” has legal consequences, a Corps determination that a property
does
contain jurisdictional waters likewise has legal consequences.
12
Implicit in Fairbanks’ argument is the dubious premise that if an agency’s decisionmaking process has multiple outcomes and
any
of these outcomes is judicially reviewable,
*597
then
all
of them must be judicially reviewable. We have not been directed to any authority recognizing this as a principle of administrative law. Unsurprisingly so: the law is replete with situations when the availability of judicial review turns on the effect of the agency’s particular decision. Agency action that does not cause injury in fact is not judicially reviewable due to lack of standing.
Lujan v. Defenders of Wildlife,
CONCLUSION
We do not have jurisdiction to review the Corps’ approved jurisdictional determination finding that Fairbanks’ property contains wetland subject to CWA regulatory jurisdiction. Although the approved jurisdictional determination is the Corps’ official, last word about its view of the status of Fairbanks’ property, the Corps’ view does not impose an obligation, deny a right or fix some legal relationship. Accordingly, it is not final agency action under the APA.
AFFIRMED.
Notes
. On review of a judgment on the pleadings, we "accept all material allegations in the complaint as true and construe them in the light most favorable to [the non-moving party].”
Turner
v.
Cook,
. Fairbanks concedes that the Corps' rescission of the Alaska Rule in March 2006 moots its claim that the Alaska Rule was promulgated without compliance with the APA’s notice- and-comment procedures and does not challenge the district court’s entry of judgment as to drat claim.
. This question has not been addressed by any published decision of the courts of appeals.
See Greater Gulfport Prop., LLC v. U.S. Army Corps of Eng’rs,
.
Alaska I
forecloses the Corps' contention that an approved jurisdictional determination cannot satisfy
Bennett's
first prong because the Corps might alter its position if the physical condition of Fairbanks’ property changed. We had no difficulty there regarding the EPA's findings as its “last word” about the contested issue because the agency’s position was "unalterable”: it "would change only if the circumstances surrounding the [generator's construction] changed.”
Alaska I,
. With limited exceptions, the Corps’ district engineers are authorized to “issue formal determinations concerning the applicability of the Clean Water Act ... to ... tracts of land...33 C.F.R. § 320.1(a)(6); but cf. id. § 325.9. The district engineer's jurisdictional determination is subject to administrative appeal. Id. § 320.1(a)(2). In determining the appeal, the reviewing officer is to "conduct an independent review of the administrative record to address the reasons for the appeal cited by” the appellant. Id. § 331.3(b)(2). The reviewing officer must render a decision within 12 months of the filing of a request for appeal, id. § 331.8, “document his decision on the merits of the appeal in writing," id. § 331.9(b), and file it “in the administrative record for the project,” thereby concluding the administrative appeal process, id. § 331.9(c).
.An agency’s characterization of its own action as final is not "determinative” of our own finality analysis under the APA,
Blincoe v. FAA,
. See, e.g., 33 C.F.R. § 331.2(identifying approved jurisdictional determinations, permit denials and declined permits as categories of "appealable action[s]”); id. § 331.3(a)(1) (allowing division engineer to delegate authority when reviewing jurisdictional determinations, but not permit decisions); see also Corps Regulatory Guidance Letter 08-02, at 2-3 (explaining that approved jurisdictional determination need not be secured before initiating permitting process).
.
Cf., e.g., Alaska II,
.
See, e.g., Baccarat Fremont Developers, LLC v. U.S. Army Corps of Eng’rs,
. Fairbanks also contends that an approved jurisdictional determination is judicially reviewable like an interpretive rule that has a "substantial impact on the rights of individuals,”
Am. Postal Workers Union v. U.S. Postal Serv.,
. We appreciate that navigating the CWA permitting process is no small task.
See Rapanos,
. Fairbanks may be correct that an official Corps statement that a property is
not
a jurisdictional wetland subject to the CWA’s permitting requirements could be the basis for an estoppel defense. When an authorized government official tells the defendant that a course of action is legal and the defendant reasonably relies to its detriment on that erroneous representation, then fairness and due process may prohibit the state from punishing the defendant for that unlawful conduct.
See United States v. Brebner,
