MEMORANDUM OPINION
Denying The Defendants’ Motion for Judgment on the Pleadings
I. INTRODUCTION
The plaintiff, the National Association of Home Builders (“NAHB”), is an organization that represents builders, land developers and remodelers and strives to protect its members’ interest in preserving the broadest lawful use of their property. It brings a facial challenge to a permit issued by the defendant, 1 which regulates the discharge of dredged or fill materials into non-tidal upland ditches, as being beyond *335 the authority granted to the defendant by the Clean Water Act (“CWA”), 33 U.S.C. §§ 1251-1387. The defendant moves for judgment on the pleadings, asking the court to dismiss the action on the grounds that the plaintiff lacks constitutional standing. Because the plaintiff has satisfied the pleading requirements for representational standing, and to a lesser extent, for standing in its own right, the court denies the defendant’s motion to dismiss.
II. BACKGROUND
A. Statutory Framework
The purpose of the Clean Water Act (“CWA”), 33 U.S.C. §§ 1251-1387, is to protect the Nation’s resources by prohibiting the discharge of pollutants into navigable waters without a permit.
See
33 U.S.C. § 1311(a). The CWA authorizes the Corps to issue permits for the discharge of dredged or fill materials into navigable waters of the United States. 33 U.S.C. § 1344. The Corps may issue either individual permits on a case-by-case basis or general permits “on a State, regional, or nationwide basis for any category of activities involving discharges of dredged or fill material.”
Id.
at 1344(e)(1). But, it may only issue a general permit “for any category of activities involving discharges of dredged or fill materials if the Secretary determines that the activities in such category are similar in nature, will cause only minimal adverse environmental effects when performed separately, and will have only minimal cumulative adverse effects on the environment.”
Id.
If the Corps issues a general permit, “a party desiring to discharge fill or dredged material into our nation’s navigable waters ... may proceed without obtaining an individual permit or, in some cases, even without giving the Corps notice of the discharge.”
Nat’l Ass’n of Home Builders v. U.S. Army Corps of Engineers,
B. Factual Background
On March 12, 2007, the Corps issued six new general Nationwide Permits (“NWPs” or “permits”), including NWP 46, which “purports to authorize the discharge of dredged or fill materials into upland ditches.” Am. Compl. ¶ 1. NWP 46 governs “non-tidal ditches that: (1) are constructed in uplands; (2) receive water from another water of the United States; (3) divert water to another water of the United States; and (4) are determined to be a water of the United States.” Def.’s Mot. to Dismiss (“Def.’s Mot.”) at 5 (citing
Parties wishing to utilize NWP 46 must provide the Corps with pre-construction notification (“PCN”) for their project. Def.’s Mot. at 5 (citing
The plaintiff is a national trade association whose members include builders of residential and commercial projects, land developers and remodelers. Id. at ¶4. The plaintiff challenges the issuance of NWP 46 pursuant to the Administrative Procedure Act (“APA”), 5 U.S.C. § 551. The plaintiff argues that non-tidal upland ditches are not within the purview of the CWA because, in short, “ditches” fall within the definition of “point source,” and “point sources” are “discernable, confined and discrete conveyance[s],” not “navigable waters.” Am. Compl. ¶ 14. Moreover, the plaintiff argues, “point sources” cannot constitute “navigable waters” because the statute defines the “discharge of a pollutant” as “any addition of any pollutant to navigable waters from any point source.” Id. (emphasis excluded).
C. Procedural History
The plaintiff filed this action on May 24, 2007 and corrected its complaint on July 16, 2007, bringing suit pursuant to the APA and the CWA. Specifically, the plaintiff asks the court to declare that the Corps has no authority to regulate upland ditches. See generally id. The defendant moved the court to dismiss the action, arguing that the plaintiff lacks eonstitu-tional standing. Def.’s Mot. The plaintiff opposes that motion, arguing that it has demonstrated standing sufficient for this stage of the litigation. Pl.’s Opp’n to Def.’s Mot. (“Pl.’s Opp’n”).
On August 8, 2007, the Natural Resources Defense Council (“NRDC”) moved to intervene, arguing that it “and its members have a significant and protected interest in the proper regulation of discharges into [upland ditches].” NRDC’s Mot. to Intervene (“NRDC’s Mot.”) at 2. On November 6, 2007, the court denied that motion, but it granted NRDC permission to participate in this action as amicus curiae. Mem. Op. (Nov. 6, 2007),
III. ANALYSIS
A. Legal Standard for Judgment on the Pleadings
Federal Rule of Civil Procedure 12(c) states that “[ajfter the pleadings are closed but within such time as not to delay the trial, any party may move for judgment on the pleadings.” See Fed. R. Crv. P. 12(c). Under Rule 12(c), the court must accept the nonmovant’s allegations as true and should view the facts in the light most favorable to the nonmoving party.
See Judicial Watch, Inc. v. Clinton,
*337 B. Legal Standard for a Motion to Dismiss Pursuant to Rule 12(b)(1)
Federal courts are courts of limited jurisdiction and the law presumes that “a cause lies outside this limited jurisdiction.”
Kokkonen v. Guardian Life Ins. Co. of Am.,
Because “subject-matter jurisdiction is an ‘Art. Ill as well as a statutory requirement^] no action of the parties can confer subject-matter jurisdiction upon a federal court.’ ”
Akinseye v. District of Columbia,
Because subject-matter jurisdiction focuses on the court’s power to hear the claim, however, the court must give the plaintiffs factual allegations closer scrutiny when resolving a Rule 12(b)(1) motion than would be required for a Rule 12(b)(6)' motion for failure to state a claim.
Macharia v. United States,
The level of scrutiny with which the Court examines the allegations in the complaint that support a finding of jurisdiction, however, depends on whether the motion to dismiss asserts a facial or factual challenge to the court’s jurisdiction.
See I.T. Consultants v. Pakistan,
C. The Court Denies the Defendant’s Motion Because NAHB has Sufficiently Pled Standing
The defendant moves to dismiss arguing that the plaintiff has failed to demonstrate a specific injury in fact as required for standing. Def.’s Mot. at 10. Although it concedes that the plaintiff does allege various interests, the defendant challenges that the plaintiff has not alleged how the interests are harmed by NWP 46. Id. And, assuming that the plaintiff has demonstrated an injury in fact, the defendant argues that the plaintiff cannot establish the requisite casual link between that injury and the issuance of NWP 46. Id. The plaintiff counters that it has standing to sue in its own right as well as standing in its representational capacity on behalf of its members. Pl.’s Opp’n at 8-24. The court concludes that the plaintiff has set forth allegations sufficient to satisfy the requirements of standing at this procedural posture.
1. Constitutional Standing
Article III of the Constitution limits the jurisdiction of federal courts to cases or controversies. U.S. Const. art. Ill, § 2, cl. 1. Consequently, the NAHB, as any plaintiff, must demonstrate its standing as “an essential and unchanging predicate to any exercise of a court’s jurisdiction.”
Fla. Audubon Soc’y v. Bentsen,
Because NAHB is an association, it may sue in its own right or on behalf of its constituents. The plaintiff argues that it has satisfied the pleading requirements for both types of standing. To sue in its own right, the plaintiff “must demonstrate that [it] has suffered injury in fact, including such concrete and demonstrable injury to [its] activities — with [a] consequent drain on [its] resources — constituting ... more than simply a setback
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to [its] abstract social interests.”
Nat’l Taxpayers Union, Inc. v. United States,
The allegation that NWP 46 hinders its ability to adequately represent its members is a sufficient, though not strong, allegation to demonstrate injury in fact at this stage.
Spann v. Colonial Village, Inc.,
The plaintiffs argument that it has standing to sue in a representational capacity on behalf of its members is more convincing. To demonstrate that its members would have standing to sue in their own right, NAHB “must demonstrate that it has at least one member who ... can establish the elements of standing.”
Friends of the Earth, Bluewater Network Div. v. U.S. Dept. of Interior,
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In addition, NWP 46 requires the plaintiffs members to submit PCNs prior to any building project that falls under the permit,
Once a PCN is submitted and reviewed, the Corps may determine that the submitting party needs no Corps permission to proceed, Def.’s Mot. at 6, essentially rendering meaningless the effort expended on the PCN. This is the plaintiffs primary objection to the PCN requirement and NWP 46. It states that “by obligating a prospective permittee to submit a PCN for an activity that may not ultimately require a CWA section 404 permit, the Corps is exercising authority outside its statutory jurisdiction.” Pl.’s Opp’n at 7. The plaintiff alleges that “the elaborate PCN process is burdensome, costly, and time intensive,” id., and that if the Corps determines that no permission was necessary, “[t]he time and money spent by the applicant to submit the PCN will have been for naught,” id. at' 16. To the plaintiff, this process requires its members to “subject [themselves] to federal regulatory and permitting authority well before the Corps has determined whether any particular ditch meets its elusive jurisdictional criteria.” Id. at 22.
The defendant argues, however, that no causal link exists between NWP 46 and the alleged unlawful exercise of regulatory jurisdiction over upland ditches because NWP 46 expressly defers any determination of the jurisdictional status of ditches to a case-by-case determination. Def.’s Mot. at 2. The Corps insists that NWP 46 merely provides that individuals wishing to discharge into ditches that are determined to be jurisdictional may do so without obtaining an individual permit.
Id.
That is, NWP 46 only applies to ditches that have been determined to be a “water of the United States” under the defendant’s jurisdiction, and NWP 46 does not, therefore, change the jurisdictional status of any ditches. In addition, the plaintiffs members need not submit PCNs unless their activities affect a ditch that is a “water of the United States.” The defendant’s argument would be more persuasive were it not for the broad language of NWP 46 which states that “we are requiring pre-construction notification for all activities.”
For a plaintiff to demonstrate causation, it must demonstrate that the injury is “fairly traceable to the challenged action
*341
of the defendant, rather than resulting from a third party’s independent action.”
Tierney v. Fed. Election Comm’n,
Despite the defendant’s argument that the plaintiffs members need not submit PCNs unless their activities affect a ditch that is a “water of the United States,” the broad language of NWP 46 states that “we are requiring pre-construction notification for all activities.”
Because the plaintiff is asserting representational standing, however, more is needed. The plaintiff must also allege that “the interests at stake are germane to the organization’s purpose, and neither the claim asserted nor the relief requested requires members’ participation in the lawsuit.”
Consumer Fed’n of Am. v. Fed. Commc’ns Comm’n,
The plaintiff does not squarely address how and why the interests at stake are germane to the organization’s purpose. Looking to the complaint and to the plaintiffs opposition, however, the court concludes that the plaintiff has put forth allegations sufficient to establish this fact. The stated purpose of the plaintiff organization is to represent “its members in legal, regulatory, and legislative matters af
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fecting the use and development of their land. It is germane to NAHB’s organizational purpose to ensure that its members can use their property to the fullest extent allowed by law.” Am. Compl. ¶ 4(a). This action involves the alleged unlawful regulation of discharges into upland ditches. As stated, the plaintiffs constituents “must often dig, construct, and alter upland ditches as necessary and appurtenant to residential construction projects.” Pl.’s Opp’n at 12. Now, pursuant to NWP 46, they must either submit detailed PCN reports prior to beginning their projects or proceed on the assumption that their activities are outside the Corps’ jurisdiction and risk civil or criminal penalties. Def.’s Reply at 5-6. If NWP 46 does indeed exceed the scope of authority granted to the Corps via the CWA, the interests at stake in this litigation are quite germane to the plaintiffs ability to ensure its members’ unhindered lawful use of their land.
Competitive Enter. Inst. v. Nat’l Highway Traffic Safety Admin.,
2. Prudential Standing
Although the parties do not address the issue, the court
sua sponte
considers whether the plaintiff has prudential standing.
Ass’n of Am. Physicians & Surgeons, Inc. v. Food & Drug Admin.,
IV. CONCLUSION
For the foregoing reasons, the court denies the defendant’s motion for judgment on the pleadings. An order consistent with this Memorandum Opinion is separately and contemporaneously issued this 26th day of March, 2008.
Notes
. The defendants in this action are the United States Army Corps of Engineers, Preston M. Geren, III, in his official capacity as Acting Secretary of the U.S. Department of the Army, and Robert L. Van Antwerp, in his official capacity as Chief Engineer for the U.S. Army Corps of Engineers. For simplicity, the court will refer to the defendants collectively as "the Corps” or "the defendant.”
. The Corps notes that although individuals may forego the PCN process under such circumstances, "anyone who discharges dredged or fill material into a ditch that is later determined to be a jurisdictional water without seeking authorization risks a potential enforcement action and civil or criminal penalties.” Def.’s Reply at 5-6. But, it sirgues that "this so-called 'Hobson’s choice’ ... is not a consequence of NWP 46.” Id.
