Navistar, Inc. v. JacksonNavistar, Inc. v. Jackson
ORDERED that defendants will file an Answer to plaintiffs’ Third Amended Complaint within fourteen (14) days of this Order.
SO ORDERED.
Eileen T. McDonough, U.S. DOJ-Environmental Defense Section, Washington, DC, for Defendants.
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, District Judge.
Plaintiff Navistar, Inc., filed suit against Lisa P. Jackson, Administrator of the United States Environmental Protection
I. BACKGROUND
A. Statutory Framework
Under
If the Administrator determines that a substantial number of any class or category of vehicles or engines, although properly maintained and used, do not conform to the regulations prescribed under
section 7521 of this title, when in actual use throughout their useful life (as determined undersection 7521(d) of this title), hе shall immediately notify the manufacturer thereof of such nonconformity, and he shall require the manufacturer to submit a plan for remedying the nonconformity of the vehicles or engines with respect to which such notification is given. The plan shall provide that the nonconformity of any such vehicles or engines which are properlyused and maintained will be remedied at the expense of the manufacturer. If the manufacturer disagrees with such determination of nonconformity and so advises the Administrator, the Administrator shall afford the manufacturer and other interested persons an opportunity to present their views and evidence in support thereof at a public hearing. Unless, as a result of such hearing the Administrator withdraws such determination of nonconformity, he shall, within 60 days after the completion of such hearing, order the manufacturer to provide prompt notification of such nonconformity in accordance with paragraph (2).
B. Factual Background
Navistar, formally known as International Truck & Engine Company, manufactures and markets a variety of diesel engines, trucks, and service vehicles. Compl. ¶ 9. Putative Intervenors Cummins, Detroit Diesel, and Mack Trucks manufacture diesel engines. Putative Intervenors Daimler, Mack Trucks, and Volvo manufacture and sell heavy duty trucks outfitted with diesel engines. Mot. to Intervene at 3.
The dispute in this case centers around emissions control technology in diesel engines. Navistar uses exhaust gas recirculation (“EGR“) technology to control emissions, particularly nitrogen oxide emissions. Compl. ¶ 89. The Putative Intervenors manufacture and sell diesel engines utilizing urea-based selective catalyst rеduction (“SCR“) technology. Mot. to Intervene at 3. Navistar alleges that Model Year 2010 SCR engines certified by the EPA as being compliant with applicable emissions standards actually violate emissions standards when in use on the road. Compl. ¶¶ 6-11. Navistar further alleges that the EPA has determined “that a substantial number of [Model Year] 2010 SCR-equipped engines are not designed consistent with their certificates of conformity, do not meet maintenance requirements, or otherwise ‘do not сonform to the regulations prescribed under
II. LEGAL STANDARD
“The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
A party asserting that a fact cannot be or is genuinely disputed must support the assertion by:
(A) citing to particular parts of materials in the record, including dеpositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials); or
(B) showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.
III. MOTION TO INTERVENE
The Putative Intervenors move to intervene as of right under
A. Timeliness
Although the motion to intervene was filed nearly two and one half months after the Complaint was initially filed, the motion was filed less than two weeks after Defendants filed their responsive pleadings, and before any discovery or substantive progress had been made in the case. Navistar does not dispute that the motion to intervene was filed in a timely manner.3
B. Interest
Even though the disposition of this case ultimately turns on a question of statutory interpretation, the dispute has its roots in the EPA‘s certification of diesel engines utilizing SCR technology as compliant with emissions standards imposed under the Clean Air Act. Navistar commits the bulk of its Complaint to describing in detail the purported flaws in these engines. Navistar even seeks significant discovery relating to “the actual or potential non-conformance of [Model Year] 2010 or later SCR engines with their certificates of conformity,” including “any emissions-related testing,” “any mandatory or voluntary recall[s],” and “any other actual or proposed action to address any non-conformity, failure, problem, malfunction, production or design defect, or non-compliance.” Pl.‘s Mot. for Disc., Levine Decl. ¶ 12. Ultimately, Navistar‘s goal in this litigation is to obtain a court order requiring the EPA to recall the engines manufactured and sold by the putative intervenors, and the
C. Impairment of Interest and Standing
Simply put, Navistar alleges that the EPA‘s certification and failure to recall the SCR based engines has been favorable to the putative intervenors. Navistar seeks tо reverse what it views as illegal favoritism towards companies producing engines with SCR technology, including the putative intervenors. A decision in favor of the Plaintiff in this case would, at a minimum, force the movants to contest the EPA‘s determination that their engines do not conform to emissions standards. See
D. Adequacy of Representation
The only remaining question is whether the EPA adequately represents the putative intervenors’ interests in this action. Courts havе often concluded governmental entities do not adequately represent the interests of private parties seeking to intervene because the private parties have “a more narrow and ‘parochial’ financial interest not shared” by the government. Fund for Animals, 322 F.3d at 737 (quoting Dimond v. District of Columbia, 792 F.2d 179, 192 (D.C.Cir.1986)). The EPA is unlikely to, and arguably should not, afford the movant‘s “discrete and particularized interests the same primacy” as movants would themselves. Wildearth Guardians, 272 F.R.D. at 15. Therefore, the putative intervenors are entitled tо intervene in this action.
The putative intervenors have satisfied the four requirements for intervention as of right as set forth by the Court of Appeals and therefore their motion is granted. Given the Court‘s disposition of Defendants’ summary judgment motion, the Court need not evaluate Plaintiff‘s proposed limitations on the intervenors’ involvement in the case. Moreover, since the Intervenors indicated their intent to join Defendants’ motion, which the Court is granting, Intervenors’ request to submit additional briеfing regarding summary judgment and Plaintiff‘s request for discovery is denied.
IV. DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
The parties agree that the fundamental dispute in this case is whether the EPA has made a determination that Model Year 2010 diesel engines using SCR technology “do not conform to the regulations prescribed under
A. Chevron Doctrine and EPA‘s Interpretation of “Determination”
The EPA contends that if it were to make a “determination” under
The Clean Air Act is clear that if a determination is made under
1. Reasonableness
The agency‘s view of an ambiguous statute controls if “it is a reasonable interpretation of the statute—not necessarily the only possible interpretation, nor even the interpretation deemed most reasonable.” Entergy Corp. v. Riverkeeper, Inc., 556 U.S. 208, 129 S.Ct. 1498, 1505, 173 L.Ed.2d 369 (2009). The Court finds the EPA‘s interpretation of “determination” in
2. Consistency with Statutory Purpose
The EPA‘s interpretation is also consistеnt with the purposes of the Clean Air Act. The stated purposes of the Act include “protect[ing] and enhanc[ing] the quality of the Nation‘s air resources so as to promote the public health and welfare and the productive capacity of its population,” and to “promote reasonable Federal, State, and local governmental actions” to achieve pollution prevention.
B. Whether the EPA has Made the Relevant Determination
Having established that the EPA‘s interpretation of determination is controlling, the remaining question is whether the EPA has in fact made an explicit, written determination that SCR diesel engines do not conform to the relevant emissions regulations. The EPA provided the declaration of Margo Tsirigotis Oge, the Director of the Office of Transportation and Air Quality, a division of the Office of Air and Radiation of the EPA, indicating that no authorized officer at the EPA has determined that “a substantial number of any class or category of model year 2010 selective catalytic reduction (SCR) equipped engines, ‘although properly maintained and used, do not conform to the regulations prescribed under
1. Whether the EPA has Made the Relevant Determination.
Plaintiff contends that even under the standard articulated by the EPA, thе
2. Plaintiff‘s Purported Need for Additional Discovery
Plaintiff devotes most of its pleadings to arguing that additional discovery is necessary before the Court can evaluate Defendants’ motion. The Court will deny Plaintiff‘s request as any additional discovery would ultimately be futile. Navistar‘s counsel states Plaintiff seeks tо “elicit testimony from Ms. Oge and other EPA personnel,” and documents and materials regarding “the actual or potential non-conformance of [Model Year] 2010 or later SCR engines,” “any mandatory or voluntary recall of [Model Year] 2010 or later SCR engines (or any consideration thereof),” and “any other actual or proposed action to address any non-conformity, failure, problem, malfunction, production or design defect, or non-complianсe.” Levine Decl. ¶ 12. However, this case does not involve a factual dispute that documentary evidence might resolve. Rather, the sole issue in this case is whether the EPA has made a written, explicit determination that Model Year 2010 SCR engines, when properly maintained and used, do not conform to emissions regulations. The EPA submitted a declaration under oath, from the relevant official, indicating no such determination has been made. See Oge Decl. There is no reason to believe that any amount of discovery would reveal otherwise. The Court will not deny summary judgment and allow Navistar to go on a fishing expedition in the EPA‘s records simply because Navistar is dissatisfied with the fact that the EPA has not made a determination that the EPA is under no
V. CONCLUSION
For the foregoing reasons, the Putative Intervenors’ [13] Motion to Intervene is GRANTED. Defendants’ [11] Motion for Summary Judgment Dismissing Complaint for Failure to State a Claim upon which Relief can be Granted is GRANTED. Defendants’ interpretation of “determination” as used in
An appropriate Order accompanies this Memorandum Opinion.
Notes
- [11] Defs.’ Mot. for Summ. J.; [21] Pl.‘s Opp‘n; and [23] Defs.’ Reply.
- [13] Mot. to Intervene; [18] Pl.‘s Opp‘n; and [20] Movant‘s Reply.
- Pl.‘s Mot. for Disc.; [23] Defs.’ Opp‘n; and [24] Pl.‘s Reply.