MEMORANDUM OPINION
Granting The Defendants’ Motions for Summary Judgment; Denying the Plaintiff’s Motion for Summary Judgment
I. INTRODUCTION
This matter comes before the court on the parties’ cross motions for summary *185 judgment.- Friends of the Earth brings suit against the Environmental Protection Agency (“EPA”) alleging that EPA’s approval of the District of Columbia’s proposed “total maximum daily loads” (“TMDLs”) of pollutants for the Anacostia River violates the Clean Water Act and EPA’s duty to act non-arbitrarily under the Administrative Procedure Act. The plaintiff claims that EPA acted improperly by (1) calculating TMDLs on an annual and seasonal basis rather than a daily basis, (2) approving TMDLs that achieve annual and seasonal but not daily water quality standards, and (3) assigning waste-loads to categories of sources instead of to individual point sources. EPA and inter-venor District of Columbia Water and Sewer Authority (collectively, “defendants”) move for summary judgment, arguing that EPA’s decision should be upheld. Because the court finds the TMDL locution ambiguous in the context of the Clean Water Act as a whole, because sufficient evidence exists that the TMDLs were reasonably calculated to achieve daily water quality standards, and because the TMDLs subject point sources to specific percentage wasteload reductions, the court grants the defendants’ motions for summary judgment.
II. BACKGROUND 1
A. Factual Background
Congress enacted the Clean Water Act (“CWA”) “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251(a). The CWA attempts to achieve this goal in part by (a) establishing technology controls that regulate discharges into waterbodies and (b) promulgating water quality standards based on how a body of water should be used (for example, recreational or wildlife). 33 U.S.C. § 1311(b). These measures, known as “effluent controls,” include technology-based abatement methods, such as filtration or recycling, and the issuance of permits by EPA. Id.
Because effluent controls alone may not prevent unsatisfactory pollution levels, Congress also mandated that the states promulgate water quality standards (“WQSs”). Id. § 1313(a). States must supplement these standards with “total maximum daily loads” for pollutants in a waterbody if effluent controls alone cannot achieve the WQSs. Id. at § 1313(d)(1)(C). A TMDL equals the maximum concentration of a pollutant in a waterbody for a given time and is calculated “at a level necessary to implement the applicable water quality standards with, seasonal variations and a margin of safety which takes into account any lack of knowledge concerning the relationship between effluent limitations and water quality.” Id.; 40 C.F.R. § 130.2(i). EPA’s regulations permit TMDLs to be expressed “in terms of either mass per time, toxicity, or other appropriate measure.” 40 C.F.R. § 130.2(i). TMDLs encompass discharges from specific sites such as refineries along a river known as point sources, nonpoint sources such as runoff near a river due to land development, and naturally occurring or “natural background” pollutants. Id. EPA regulations describe a TMDL as the sum of the loading allotments for point sources of pollution (“wasteload allocations”) and for nonpoint and natural background sources (“load allocations”). 40 C.F.R. §§ 130.2(e)-(i). EPA approves or disapproves a state’s proposed WQSs and TMDLs by assessing their conformance with the CWA. 33 U.S.C. § 1313(d)(2).
*186 In many cities, the District included, the combination of antiquated municipal sewage infrastructure and periodic long and heavy rains results in sewage overflow into adjacent waterbodies. Brief of Amici Curiae Ass’n of Metro. Sewerage Agencies et al. at 2-3. In 1987, Congress created a stormwater management control program to address this problem which allows flexible approaches to permitting for municipal storm sewer discharges under section 402(p) of the CWA. 33 U.S.C. § 1342(p) (1987). ■ In 2000, Congress added section 402(q) to the CWA to provide that each permit issued for a discharge from a combined storm sewer conform to the EPA’s Combined Sewer Overflow (“CSO”) policy. The Weather Water Quality Act of 2000, Pub.L. 106-554, § 112(a), 114 Stat. 2763. EPA’s CSO policy gives states and localities several options for managing sewage overflow from heavy rains. CSO Control Policy, 59 Fed.Reg. 18,688 (Apr. 19, 1994). These options include permitting processes for long-term plans that allow for various annual overflow events, unlike the uniform and regular daily load limits found in section 303(d). Id. at 18,692.
In 1998, the District of Columbia determined that the Anacostia River was in violation of the District’s WQSs for dissolved oxygen and turbidity. EPA’s Mot. for Summ. J. (“EPA’s MSJ”) at 3. Thus, in 2001, the District submitted and EPA approved annual TMDLs for dissolved oxygen. Id. at 8. Dissolved oxygen violations occur when decomposing pollutants create a biochemical oxygen demand (“BOD”) in waterbodies that depletes oxygen necessary for aquatic life. Id. at 6-7. The District found that large rainfalls resus-pend river sediment, thus causing chemical reactions that reduce oxygen levels. Id. at 16-17. Because the sediment remains chemically active for a number of years, the District concluded that measuring BOD load reductions in years would be appropriate. Id. EPA concurred with the District’s decision to use the yearly figure, and the District used computer modeling to simulate river conditions and determine an annual BOD TMDL adequate to meet daily WQSs. Id. at 18-20.
In 2002, EPA proposed and finalized seasonal TMDLs for turbidity. Id. at 8. Turbidity violations occur when total suspended solids (“TSS”) occlude waterbodies, causing murkiness which hinders recreational enjoyment and blocks light necessary for plant growth. Id. at 6-7. From a prior study involving the Anacostia River, EPA (1) established a 15 mg/L daily TSS concentration level necessary for protecting aquatic life, (2) concluded that TSS concentrations have an insignificant impact on aquatic life outside of the growing season, then (3) used an updated version of the computer model used by the District to calculate the TSS percentage reduction (77%) in the river necessary to achieve the TSS TMDL (a seasonal average daily concentration of 15 mg/L). Id. at 20-22.
B. Procedural History
In 2003, Friends of the Earth sued EPA in the D.C. Circuit, claiming that both the dissolved oxygen and the turbidity TMDLs were insufficient for achieving the District’s WQSs and that EPA acted arbitrarily in approving them.
Friends of the Earth v. EPA,
In May 2004, the plaintiff filed a motion for summary judgment contending that EPA’s approval of annual and seasonal *187 TMDLs violates the CWA’s “express requirement to establish ... ‘total maximum daily load[s].’ ” Pl.’s Mot. for Summ. J. (“Pl.’s MSJ”) at 11 (emphasis in original). The plaintiff claims that, even if non-daily calculations are permissible, the TMDLs themselves violate the District’s daily WQSs. Id. at 11-13. Finally, the plaintiff alleges that EPA violated its own regulations by not allocating TMDL wasteloads to individual point sources, but instead to categories of sources. Id. at 13. In June and July, EPA and WASA filed their own motions for summary judgment, contending that long-standing agency practice and statutory interpretation justify the calculation of non-daily TMDLs. EPA’s MSJ at 8-9. They further claim that EPA’s approval represents a reasonable judgment, within agency discretion, and based on the administrative record that the TMDLs will meet the District’s daily WQSs. Id. They deny plaintiffs accusation that assigning wasteloads to categories instead of point sources violates EPA’s regulations. Id. The court now addresses all parties’ motions for summary judgment.
III. ANALYSIS
A. Legal Standard for a Motion for Summary Judgment
Summary judgment is appropriate when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c);
see also Celotex Corp. v. Catrett,
In ruling on a motion for summary judgment, the court must draw all justifiable inferences in the nonmoving party’s favor and accept the nonmoving party’s evidence as true.
Anderson, 477
U.S. at 255,
In addition, the nonmoving party may not rely solely on allegations or conclusory statements.
Greene v. Dalton,
B. Legal Standard for Judicial Review of Agency Actions
The APA entitles “a person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency
*188
action ... to judicial review thereof.” 5 U.S.C. § 702. Under the APA, a reviewing court must set aside an agency action that is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.”
Id.
§ 706;
Tourus Records, Inc. v. Drug Enforcement Admin.,
the agency has relied on factors which Congress has not intended it to consider, entirely failed to consider an important aspect of the problem, offered an explanation for its decision that runs counter to evidence before the agency, or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise.
Motor Veh. Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co.,
As the Supreme Court has explained, however, “the scope of review under the ‘arbitrary and capricious’ standard is narrow and a court is not to substitute its judgment for that of the agency.”
Motor Veh. Mfrs. Ass’n,
“The requirement that agency action not be arbitrary or capricious includes a requirement that the agency adequately explain its result.”
Pub. Citizen, Inc. v. Fed. Aviation Admin.,
C. The Court Grants the Defendants’ Motions for Summary Judgment
1. Section 303(d) of the CWA is Ambiguous and EPA’s Interpretation is Reasonable
Under
Chevron U.S.A. v. N.R.D.C.,
a court reviewing an agency’s construction of a statute it administers asks two questions: first, has “Congress ... directly spoken to the precise question at issue. If the intent of Congress is clear, that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress.”
a. Under Chevron Step 1, the Phrase “Total Maximum Daily Load” is Ambiguous
For
“Chevron
Step 1,” the court should apply traditional tools of statutory interpretation such as “text, structure, purpose, and legislative history,”
Pharm. Research,
Here, therefore, the question for the court is not whether Congress understood the meaning of “daily” when it inserted it into the CWA, but whether Congress had an intent regarding the applicability of the daily load concept to the CWA. See id. The court holds that the text of the CWA does not reveal a clear congressional intent to require EPA to calculate only daily TMDLs. 2 As the court explains in the sections that follow, ambiguity exists because (1) the language of the. act does not convey with confidence a singular interpretation, (2) Congress’ intent on the precise point of the scope of TMDLs is unclear, and (3) the nature of the regulatory method (daily TMDLs) frustrates the effective regulation of the regulatory target (turbidity and BOD pollution in the Anacostia River), thus violating the structure and purpose of the CWA. 3
*190 i. Language
Statutory interpretation always begins, although it does not always end, with the language of the statute.
In re England,
But statutory interpretation requires nuanced analysis recognizing that “ambiguity is a creature not of definitional possibility but of statutory context,”
Brown v. Gardner,
ii. Intent
As to congressional intent, the court cannot say Congress intended an exclusive and narrow daily load calculation for water pollutants for all circumstances, at any regulatory cost, and for zero or trivial regulatory benefit.
Chevron
Step 1 does not require the court to ask whether Congress intentionally penned the word “daily” into the CWA.
Central States,
Beginning with section 402(q) of the CWA, Congress made it clear that EPA’s CSO Policy of encouraging flexible approaches involving short-term peaks in pollution levels to manage sewer overflow should prevail. 33 U.S.C. § 1342(q). In *191 section 402(p), Congress ordered that permits for municipal storm sewers be based on “controls to reduce pollutants to the maximum extent practicable, including practices, control techniques and system design and engineering methods.” 33 U.S.C. § 1342(p)(3)(B). Were the court to side with the plaintiff, however, the court would in essence alter this congressional choice, mandating daily effluent limits instead of permitting more manageable practices such as non-daily loads. The court thus determines that a comparison of section 402’s choice of “best management practices” over “end-of-pipe numeric effluent limits” for regulating storm sewer discharges and section 303(d)’s choice of “total maximum daily loads” for pollutants interfering with WQSs reveals an ambiguity in the intent of Congress as to which method it prefers. 64 Fed.Reg. 68,722, 68,765 (Dec. 8 1999) (the “Phase II” storm-water regulations).' 4
The plaintiff contends that the section 402 amendments do not formally or constructively override section 303(d). But this is a question the court need not answer. It suffices that under a literalist construction of section 303(d), the section 402 amendments and section 303(d), when evaluated together, reveal a statutory gap that complicates discernment of clear congressional intent under
Chevron
Step 1.
See NationsBank of N.C., N.A. v. Variable Annuity Life Ins. Co.,
Of course, where Congress grants one exception, courts should not imply others.
See United States v. Johnson,
*192 iii. Structure And Purpose
In making the
Chevron
Step 1 analysis, “the words of a statute must be read in their context and with a view to their place in the overall statutory scheme.”
FDA v. Brown & Williamson Tobacco Corp.,
First, because the TMDLs exist only to enable non-attainment waterbodies to achieve daily WQSs, the definition of TMDLs should be consonant with their nature as effective tools to achieve actual water pollution abatement, rather than mere formal controls. See 33 U.S.C. § 1313(d)(C) (stating that “[TMDLs] shall be established at a level necessary to implement the applicable water quality standards”). This follows not only from section 303(d)(C), but also from section 303(d)(4)(A), which provides for revision of TMDLs when the effect of such revision “will assure the attainment of such water quality standard.” 33 U.S.C. § 1313(d)(4)(A). To prohibit EPA from issuing non-daily TMDLs even when non-daily TMDLs will effectively implement the WQSs would be at odds with the structure of the CWA, because the WQSs and TMDL’s exist only to supplement insufficient technology-based controls established earlier under the statute’s procedures. See 33 U.S.C. § 1311(b)(1)(A) and § 1311(b)(1)(B) (mandating the imposition of best practicable control technology currently available for point sources and secondary treatment methods for public owned treatment works). To require daily load limits regardless of their effect on WQSs would be to substantively transform TMDLs into technology-based controls which are nationally and uniformly imposed as a means of forcing forward technology development, regardless of their effect on curtailing pollutants in specific waterbodies. See id. The division of the CWA into mandatory technology controls, on the one hand, and supplemental WQSs and TMDLs, on the other, precludes an interpretation that Congress intended a strict prohibition of non-daily TMDLs.
Second, various sections of the CWA explicitly indicate that Congress did not intend for TMDLs to be imposed only on a daily basis when no benefits arise. Section 302(b)(2)(A) allows EPA to issue a permit modifying an effluent limitation if “there is no reasonable relationship between the economic and social costs and the benefits.” 33 U.S.C. § 1302(b)(2)(A). Section 303(d)(4)(B) provides for modifications of effluent limitations based on TMDLs where water quality exceeds or equals the appropriate WQSs and the revision is consistent with an antidegradation policy. 33 U.S.C. § 1313(d)(4)(B). Read together, the sections provide no authority for EPA to unilaterally alter TMDLs at will, but at the very least they indicate Congress’ intent not to mandate forms of regulatory action generating zero benefits.
Because none of the potential benefits of applying a literal application of the statute were explicitly contemplated by Congress, they are immaterial to reconstructing Congress’ intent or the statute’s purpose. The plaintiff has not suggested any benefits from prohibiting EPA from using non-daily TMDLs (assuming that the TMDLs nevertheless meet the daily WQSs). Even considering such benefits, however, the *193 court still finds use of non-daily TMDLs to be a discretionary choice of EPA. Imposing strict daily TMDLs for all applicable water pollution situations would primarily ease certain administrative costs, such as the translation of TMDLs into permits with effluent limitations that do not vary over time — for example, during a growing season — but are constant day-to-day. Also, the interests of information gathering and policy reversal might be served better through a daily program rather than an annual or seasonal one. Under annual or seasonal intervals, pollution is “bubbled” over a longer period of time than would obtain under a daily interval; thus, the effectiveness of the effluent limits remains unknown longer. But all the above benefits implicate administrative decisions of implementation not contemplated in the statute. Were there evidence of congressional purpose to achieve any of these goals, that would be the end of the matter, and daily TMDLs would be mandatory. But the plaintiff offers no support for such a purpose.
Third, the structure of the CWA and implementation of TMDLs is consistent with a congressional policy to delegate authority to EPA to set non-daily TMDLs where appropriate.
See Brown & Williamson Tobacco Corp.,
The complexity of environmental legislation, and the CWA in particular, buttresses a finding of delegation to agency technical expertise.
See Engine Mfrs. Ass’n v. U.S. E.P.A.,
Finally, the plaintiffs argument that, absent statutory definition, words should be given their plain meaning, Pl.’s Reply in
*194
Support of PL’s MSJ at 6-7 (“Pl.’s Reply”), is inapposite where, as here, the statute’s purpose contradicts plain meaning.
See generally United States v. Riverside Bayview Homes,
Likewise, because effective regulation “is so intimately tied to knowledge of the industry and the practicalities of regulation that definition [of daily] requires agency expertise,” this court cannot find that Congress unambiguously intended to prohibit non-daily regulation of water pollutants.
See Am. Mining Cong. v. EPA,
b. Under Chevron Step 2, EPA’s Use of Seasonal and Annual TMDLs is Reasonable
Having found the TMDL term to be ambiguous, the court now examines the reasonableness of EPA’s selection of a yearly term for BOD load limits and a seasonal term for TSS load limits.
Chevron
Step 2 requires courts to defer to reasonable agency interpretations of statutes.
EPA, in conjunction with WASA, found that oxygen depletion in the Anacostia River directly relates to the “sediment memory” of deposits that are resuspended during large rainfalls. EPA’s MSJ at 16-20. Because the retention time in the sediment is measured in years, EPA concluded that the load reductions should be in years. BOD TMDL Report (BOD-20), at 9 (Joint Appendix (“JA”) 392). EPA explained these facts and its conclusions in the BOD TMDL Report.
Id.
Further, the plaintiff has not denied that direct regulation of sediment will generate benefits in long-term pollution reductions. Nor has it produced evidence that yearly load limits will likely lead to violations of the daily WQSs. Because EPA has explained its use of a yearly BOD term, and no evidence exists of another superior temporal term, EPA’s selection of a yearly term is reasonable. Cf
. Muszynski,
EPA’s seasonal Total Suspended Solids (“TSS”) TMDL for turbidity is reasonable for similar reasons. EPA considered that the TSS concentration in a waterbody impacts the degree to which light penetrates waters, thereby dispelling murkiness, which can hinder recreational enjoyment and plant growth. EPA’s MSJ at 21-22. EPA further recognized that TSS levels do not impact plant growth outside of the growing season. TSS TMDL Report (TSS-1, at 36 (JA 715); Chesapeake S.A.V. Report (TSS-55), at iv, 97 (JA 88, 107)). From these facts, EPA concluded that seasonal load reductions were appropriate for effectively regulating TSS pollutants. Id.
Of course, the TMDLs must achieve the WQSs for all the designated uses of the Anacostia River, which include recreational and aesthetic use as well as wildlife protection. JA 685. WQSs include numeric and narrative criteria, the latter of which for the Anacostia includes the command that the river shall be free from “objectionable odor, color, taste, or turbidity.” Id. The plaintiff argues that EPA’s approval of the seasonal TSS TMDL was unreasonable because, even if a seasonal load were appropriate for wildlife protection, it fails to consider aesthetic and recreational uses, and thus violates daily WQSs without explanation. Pl.’s MSJ at 19. However, this argument more directly concerns the ability of the TSS TMDL to achieve the daily WQS for recreational and aesthetic use than the question as to the proper formulation of the temporal terms in the TMDL calculation. As a matter of selecting which environmental problem to investigate to formulate the TMDL, EPA has chosen the most pressing and the one for which the most data is available without incurring substantial delay and cost; namely, the deleterious effects of turbidity on wildlife. EPA explicated its choice in the record. JA 685-86. Its choice is consistent with the record. Id. The court, therefore, finds EPA’s choice reasonable, and addresses the gravamen of plaintiffs argument about the effectiveness of the TSS TMDL in Part 2(b), infra.
2. EPA Reasonably Concluded that the TMDLs Will Achieve Daily WQSs
a. The BOD TMDL Achieves the District’s Daily WQSs
The court next considers whether EPA has calculated the TSS and BOD TMDLs at a level reasonably stringent enough to achieve the District’s WQSs. The plaintiff *196 argues that EPA’s TMDLs do not represent a reasoned evaluation of the pollution control necessary to achieve the District’s daily WQSs because the TMDLs fail to consider the impact of short-term pollution peaks. EPA argues that its TMDLs will achieve the daily WQSs because EPA has used scientific modeling to account for daily short-term peaks.
A court must uphold a TMDL if it falls within a “zone of reasonableness.”
Hercules, Inc. v. EPA,
The plaintiff contends that EPA’s arguments constitute mere post-hoc rationalizations for why the BOD TMDL will meet the daily dissolved oxygen WQS despite large short-term discharges. Courts frown on post-hoc rationalizations of discretionary agency behavior because such rationalizations prevent proper judicial review.
Am. Lung Assn. v. EPA
Specifically, the plaintiff contends that EPA (1) never offered a sediment memory rationale during administrative hearings and (2) never explained how large discharges would meet the daily dissolved oxygen WQS. But, because the entire TMDL calculation process performed by WASA and EPA inherently contemplated relying on sediment reduction to increase dissolved oxygen levels, whether or not EPA was too cryptic in its formal hearings is immaterial to the question of the reasonableness of EPA’s actions. Indeed, in its BOD Decision Rationale, EPA explicitly states that “sediment oxygen demand also reduces the dissolved oxygen and is included as a sub-model to [the computer model].” JA 640. One may very reasonably infer the sediment memory rationale from the data and scenarios simulated by the computer model, which included sub-models factoring the effects of (if not supplying a single variable for) sediment resuspension. JA 140. This applies equally or even more so to plaintiffs second claim regarding large short-term discharges because the record amply demonstrates that *197 EPA and WASA fine-tuned load reduction levels to ensure that infrequent but heavy rainfalls would not result in daily WQS violations. See BOD Decision Rationale (BOD-1), at 20-22 (JA 633-35) (describing how WASA ran 13 scenarios with varying reduction levels, found that WQSs were not met only during large storms for Scenario 11, then increased reductions to meet WQSs).
The plaintiff next notes that, because the defendants’ computer model relied on daily loads that never contemplated short-term excess discharges, EPA may not replace these daily loads with annual loads that do contemplate excess discharges and still assume that daily WQSs are achieved because to do so would violate daily WQSs, and, thus, constitute unreasonable EPA action. Pl.’s Reply at 21. A TMDL which violates the daily WQSs is not only unreasonable but unlawful. 33 U.S.C. § 1313(d)(1)(C) (stating that loads “shall be established at a level necessary to implement the applicable water quality standards”). The defendants did not address this charge in any of their briefs, and, as the issue is highly perplexing, were inexcusably remiss. However, perusal of the record describing the mechanics of the computer model offers a sufficient defense to the plaintiffs charge. See JA 390-92, 639-40. Because an explanation exists in the record and other arguments by the defendant tangentially address the plaintiffs charge, the court will not deem this issue waived by the defendant. See EPA’s MSJ at 18-20 (describing the calibration of the computer model and subsequent execution of load scenarios). 7
It is true, as the plaintiff observes, that inputs into the model include only daily values, not average annual ones; however, the model still integrates periodic excess discharges into its calculations because it was calibrated and verified using historical yearly data on dissolved oxygen levels. EPA MSJ at 18. Having tested the accuracy of the model’s simulation programs against that data, the defendants determined that the model could reasonably predict how a percentage reduction in loads would affect daily dissolved oxygen levels.
Id.
Therefore, while it is true that the annual percentage reductions were averaged out uniformly over each day, the model still predicted periodic storm events in which load levels would uncontrollably increase for a short time. Otherwise, preliminary simulation runs could not have failed to achieve dissolved oxygen levels through storm events, as they sometimes did.
See
JA 633 (describing how in Scenario 11 standards were met except for three storms). Having established yearly and seasonal TMDLs, EPA must show that it considered the implications of using such larger periods for meeting
daily
WQSs.
See Motor Veh. Mfrs.,
*198
The plaintiff also argues that the defendants have not shown how a TMDL that permits short-term daily spikes in pollution levels can achieve daily WQSs. Again, the court need only determine whether EPA’s TMDLs are reasonably calculated to achieve the District’s daily WQSs.
See Chevron,
Despite EPA’s protestations, the computer model did not show that the annual BOD TMDL would achieve daily WQSs for every day of the year.
See
JA 634 (stating that Scenario 11 predicted that daily WQSs for dissolved oxygen will not be met four times in the model wetter-than-average year). In fact, EPA specifically rejected the one simulation (Scenario 13) in which a combination of load reductions from various dissolved oxygen pollutants achieved WQSs
at all times.
JA 392-93. Instead, EPA reduced the BOD loads used in the Scenario 11 simulation by 17,244 pounds, and concluded this would suffice to achieve WQSs.
Id.
at 393-96. However, because the court agrees that EPA cannot predict exactly how many dissolved oxygen events will occur, even with advanced computer modeling, and it is reasonable to assume that the 17,244-pound reduction will significantly reduce such events, EPA did not act unreasonably in approving the BOD TMDL. EPA’s decision may be many things, but it is not unreasonable.
8
As courts must defer to agency policy determinations when equivocal evidence exists — and the plaintiff has not even offered any contradictory evidence regarding the sufficiency of the 17,244-pounds additional reduction — the court must defer to EPA’s conclusion that this reduction may reasonably achieve compliance with dissolved oxygen WQSs.
See Ethyl Corp. v. EPA,
The plaintiff also maintains that, even assuming
arguendo
that large discharges can occur without violating daily WQSs, the CWA obliges EPA to calculate TMDLs with “a margin of safety which takes into account any lack of knowledge concerning the relationship between effluent limitations and water quality.” PL’s Sur-reply
*199
at 2 (citing 33 U.S.C. § 1313(d)(1)(C)). As a preliminary matter, the court notes that the plaintiff misconstrues the threshold for satisfying a margin of safety requirement. In establishing a margin of safety, EPA
may
err on the side of overprotection, but it need only take into account all the relevant evidence in the record.
Am. Petroleum Inst. v. Costle,
To integrate the margin of safety, EPA may use conservative model assumptions to calculate the allocations or explicitly allocate a portion of the allowable load to the margin of safety. BOD Decision Rationale (BOD-1), at 27 (JA 640). EPA did both. It devised an implicit margin of safety for the CSO component of BOD loads by assuming CSO concentrations were constant over time when in reality concentrations are higher for the first one-half inch of storm water runoff. JA 640. Hydrologists have aptly dubbed this the “first flush” effect.
Id.
Therefore, EPA’s 90% CSO reduction component of its BOD TMDL will capture over 90% of the oxygen-depleting stormwater runoff.
Id.
EPA also established a 1% margin of safety (“MOS”) reduction for each BOD TMDL parameter. EPA’s MSJ at 19. When an agency sets a low MOS because of the close calibration between predicted and observed pollution levels, it is not relying “on factors which Congress has not intended it to consider.”
Shalala,
Finally, the plaintiff contends that the BOD TMDLs violate the dissolved oxygen WQSs by failing to account for upstream loads of BOD flowing downstream past the Maryland-DC border of the Anaeostia River. Pl.’s MSJ at 38. During the public comment period for the BOD TMDLs, the plaintiffs expert pointed out, citing an analogous textbook scenario, that even if Maryland’s BOD loads meet the District’s WQSs at the Maryland-DC boundary, downstream dissolved oxygen violations will occur due to residual BOD pollution. Pl.’s MSJ at 38. EPA replies that the *200 expert’s comment is irrelevant because it (a) is not based on any “data, models or analyses in the record, [but] simply states an argument that is unsupported by any facts,” and (b) preceded subsequent storm-event load reductions by EPA of 17,224 pounds, which, combined with the 1% margin of safety reduction, will “significantly reduce the number of [downstream] low dissolved oxygen events,” and, thus, reasonably assure achievement of WQSs. EPA MSJ at 34.
An agency’s scientific conclusions deserve deference when based on equivocal evidence.
Ethyl Corp.,
b. The TSS TMDL Achieves the District’s Daily WQSs
The plaintiff next argues that the TSS TMDL violates the District’s daily WQSs because (1) EPA established it at a level necessary to protect the wildlife but not the aesthetic and recreational use of the Anacostia River, and (2) the seasonal nature of the TSS TMDL permits large short-term discharges that violate daily WQSs for turbidity. Pl.’s MSJ at 26-31. EPA replies that the load level for protecting wildlife is adequate to protect the other uses and that daily WQSs will not be violated. EPA’s MSJ at 23-26.
WQSs consist of designated uses of waters and water quality criteria based on such uses. 33 U.S.C. § 1313(c)(2)(A). These criteria shall “protect the public health or welfare, enhance the quality of water and serve the purposes of [the CWA].” Id. The uses shall take into account “value for public water supplies, propagation of fish and wildlife, recreational purposes, and agricultural, industrial, and other purposes.” Id. States may develop and implement WQSs on their own initiative, applying the above with wide discretion, or delegate the duty to EPA. 33 U.S.C. § 1313(b)(1). The District has categorized the Anacostia River as suitable for primary conduct recreation (swimming), secondary conduct recreation (boating) and aesthetic enjoyment, and protection of fish, shellfish, and wildlife. JA 684. It has issued narrative water quality criteria mandating its rivers’ waters be free from substances that “produce objectionable odor, color, taste, or turbidity” and “impair the biological community which naturally occurs in the waters.” JA 685.
EPA argues that, although the TMDL was calculated to achieve wildlife protection, the substantial size of the TSS reduction (77%) contemplated in the TMDL allows EPA to reasonably assume that the recreational and aesthetic uses will nevertheless be met. The case law supports EPA’s decision to use a surrogate *201 standard for achieving the aesthetic and recreational uses of the river instead of conducting a separate data-intensive investigation, provided the decision is reasonable. 9 Moreover, the CWA itself supports EPA’s authority to use a surrogate. Section 303(d)(1)(C) requires only that the TMDL load “shall be established at a level necessary to implement the applicable water quality standard[ ].” 33 U.S.C. § 1313(d)(1)(C). Congress does not dictate the specific process for calculating a TMDL; it only requires that the TMDL achieve the pertinent WQS. A surrogate standard that does so is therefore permissible.
The plaintiff more cogently argues that, conceding EPA’s authority to use a surrogate value, the 77% TSS load reduction fails to protect aesthetic and recreational uses because it permits the remaining 23% of the load to be discharged all at once or separately during a few storm events. Pl.’s Sur-reply at 5. The question of the sufficiency of the BOD TMDL was simplified by a numeric criteria level for dissolved oxygen against which attainment could be gauged. Here, a more complicated question arises due to the lack of a numeric criteria for recreational and aesthetic use. The plaintiff has convincingly adduced evidence in the record of numeric criteria for TSS concentrations necessary to prevent turbidity substantially lower than EPA’s proposed 15 mg/L TMDL. JA 656. The plaintiff has even shown that EPA itself has calculated that, on certain days, the daily TSS concentration levels will be as much as 65 mg/L above EPA’s seasonal TMDL load level. JA 657.
However, these facts, by themselves, cannot constitute evidence that EPA has ignored or acted contrary to the record, because the turbidity standard is a narrative one and, thus, subjective. “Subjective” not in the sense that EPA may regulate as it likes, but in the sense that, absent a translation by the District or EPA of the open-ended criteria into a numerical end-point, the court cannot recognize the plaintiffs evidence as objective facts that clearly contradict EPA’s assertion that current reductions are reasonably calculated to achieve compliance in the future.
See Ethyl Corp.,
The District’s turbidity water quality criteria states that there shall be no “objectionable” turbidity. JA 685. Objectionable to whom, one might wonder. The enumeration of recreational and aesthetic designated uses supplies one answer. JA
*202
684-85. Without any evidence on the point, the court is not prepared to say that recreational and aesthetic use reasonably contemplates the utilization of waters immediately after infrequent, disruptive storm events. Without more, the court cannot judge it reasonable to tie EPA’s hands and incur further delay and cost to the final implementation of the TSS TMDLs. The court should not force EPA to conduct a separate survey to gather evidence of recreational and aesthetic use when no evidence exists of a discrete concentration level past which recreation and aesthetic use would be violated.
See Ethyl Corp.,
The plaintiff is correct that the fact that the narrative criteria for turbidity is “subjective” does not give unbounded discretion to EPA. But this does not mean that EPA’s decision-making process must yield to the whim of that unlikely aquatic enthusiast who will not tolerate anything less than the immediate enjoyment of river waters after disruptive storm events. As EPA expresses its willingness to revise the TSS TMDL subject to a future showing that the TSS seasonal average of 15 mg/L still violates the District’s narrative criteria, the court concludes that EPA’s use of an aquatic life surrogate value of a 77% TSS load reduction was reasonably calculated to achieve the daily WQSs for turbidity. 10
3. EPA Properly Assigned Wasteload Allocations in Conformity With its Regulations
Moving along, the court addresses the plaintiffs argument that EPA acted unlawfully by violating its own regulations requiring allocations of wasteloads in the TMDLs to specific point-sources of pollution. EPA’s regulations define a TMDL as “[t]he sum of the individual WLAs [wasteload allocations] for point sources and the LAs [load allocations] for nonpoint sources and natural background.” 40 C.F.R. § 130.2(i). In turn, a wasteload allocation is “[t]he portion of a receiving water’s loading capacity that is allocated to one of its existing or future point sources of pollution.” 40 C.F.R. § 130.2(h). EPA’s TMDLs assign wasteloads for the Anaeostia River to CSOs — all of which are covered by a single permit to the Blue Plains Water Treatment Plant — -and stormwater sources — which are covered by a single permit to the District’s municipal separate storm sewer system (“MS4”)— rather than to each formal point source of pollution; i.e., a “pipe,” “conduit,” or other “discernible, confined and discrete conveyance.” 33 U.S.C. § 1362(14). The plaintiffs argument rests on this variance.
EPA’s assignment of wasteloads represents a reasonable interpretation of its regulations. An agency’s interpretation of its own regulations deserves substantial deference.
See Auer v. Robbins,
As an initial matter, given that the regulation does more than what Congress requires EPA to do in the CWA, the plaintiffs complaint reaches unsympathetic ears. Assignment of wasteloads to individual point sources is an act specifically reserved to the permitting process and delegated to states because it represents a highly local and political judgment of who bears the regulatory cost of compliance. See 33 U.S.C. § 1251(b) (stating the “[i]t is the policy of the Congress to recognize, preserve, and protect the primary responsibilities and rights of States to prevent, reduce, and eliminate pollution, to plan the development and use (including restoration, preservation, and enhancement) of land and water resources”). The plaintiff contends that failure to hold EPA’s feet to the fire will result in source-specific allocation decisions being “postponed and made on an ad hoc, source-by-source basis in individual permit proceedings,” denying “guidance to permit writers.” Pl.’s MS J at 37. This argument strikes the court as mainly a policy quibble, but even from the perspective of EPA’s regulation, the argument is meritless.
For each category that EPA has assigned wasteload allocations, a single regulated entity (the treatment plant for CSOs and the MS4 for stormwater) exists which will receive a single permit for all its constituent point sources. Were EPA issuing multiple permits for the wasteload allocations, a more complicated problem would confront permit writers and the mandating of allocation of loads to individual sources would serve to simplify that problem. Here, EPA’s acts are in substantial conformity to the purpose of its regulations.
See Mine Reclamation Corp. v. FERC,
IV. Conclusion
For all the foregoing reasons, the court grants the defendants’ motions for summary judgment and denies the plaintiffs motion for summary judgment in whole. An order directing the parties in a manner consistent with the Memorandum Opinion is separately and contemporaneously issued this 29th day of November, 2004.
Notes
. The parties agree that this case concerns only issues of law and that there are no material facts in dispute. EPA’s Statement of Material Facts at 1-2.
. The proposition that the CWA should be liberally construed to achieve its objectives has universally prevailed over rigidly formalist challenges to CWA’s application and interpretation.
See, e.g., United. States v. Std. Oil,
. Although the court agrees with the outcome of the Second Circuit's decision in
N.R.D.C. v. Muszynski
— namely, that the EPA possesses discretion to phrase TMDLs in non-daily terms — this court does not reach the same decision as
Muszynski
by determining that literal interpretation of the word "daily” produces “absurd results.”
. The plaintiff's argument that consideration of the section 402 amendments is not ripe because they apply only to the permitting stage and this case concerns preliminary TMDL calculations fails. States must establish TMDLs for all pollutants for all waterbod-ies not meeting requisite daily WQSs. 33 U.S.C. § 1313(d). If municipalities cannot calculate non-daily TMDLs for their sewage overflow programs, they cannot implement EPA’s CSO Policy. It need hardly be said that "when Congress acts to amend a statute, [courts] presume it intends its amendment to have real and substantial effect.”
Stone
v.
INS,
. Of course, Congress may enact contradictory and incongruent legislation that results from hard-fought political compromise, but no evidence exists that the TMDL section represents any such outcome. See
Am. Mining Cong.
v.
EPA,
. The plaintiff initially raised the question of the existence of TMDLs for nutrients (nitrogen and phosphorous). After an explanation by the EPA as to the implicit inclusion of nutrient wasteloads within the BOD TMDL instead of into a separate TMDL, the plaintiff removed the question from the court conditioned on a request that the court hold that the nutrient wasteloads in the BOD TMDL be preserved for later incorporation into permits. The court so holds. See EPA MSJ at 26-28.
.
Cf. Motor Veh. Mfrs.,
. While the court in its own assessment believes that Scenario 13 would be more likely to achieve dissolved oxygen WQSs than EPA's decision to use Scenario 11 and then backtrack into compliance by reducing BOD loads, the court must still sustain EPA's actions so long as the court can recognize EPA's approach as merely not unreasonable.
.
See, e.g., Sierra Club v. EPA,
.
See Am. Iron,
