MEMORANDUM OPINION
P & V Enterprises (“P & V”), Friendly Valley Equestrian Homes (“FVE”), SCC Acquisitions, Inc. (“SCC”), and SunCal Martinville LLC (“SunCal”) (collectively “the plaintiffs”) bring this action against the United States Army Corps of Engineers (“USACE” or “the Corps”) and Lieutenant General Carl A. Strock, Commander and Chief of Engineers (collectively “the defendants”), challenging the facial validity of USACE regulation 33 C.F.R. § 328.3(a)(3) (2006) and seeking injunctive and declaratory relief under the federal question statute, 28 U.S.C. § 1331 (2000), and the Declaratory Judgment Act, 28 U.S.C. §§ 2201-02 (2000). Second Amended Complaint (“Compl.”) at 1, 11-13. Specifically, the plaintiffs argue that § 328.3(a)(3) is “facially invalid because [it] exceed[s] the Corps’ statutory authority as limited by the Commerce Clause of the [United States] Constitution.” Id. at 1. Currently before the Court is the defendants’ motion to dismiss the plaintiffs’ complaint for lack of subject-matter jurisdiction (“Defs.’ Mot.”). 1 Because the *136 Court concludes that the plaintiffs’ facial challenge to § 328.3(a)(3), without an accompanying as-applied challenge, is barred by the six-year statute of limitations imposed upon “every civil action” filed against the United States, 28 U.S.C. § 2401(a) (2000), it grants the defendants’ motion and dismisses the plaintiffs’ complaint without prejudice.
I. Factual Background
The Clean Water Act (“CWA”), first enacted in 1972, establishes a comprehensive statutory program “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251(a) (2000). To that end, the CWA prohibits the discharge of pollutants into the navigable waters of the United States unless specifically authorized by a permit issued pursuant to the CWA’s statutory scheme. See 33 U.S.C. §§ 1311(a) (prohibiting pollutant discharges), 1344(a) (describing the issuance of permits) (“Section 404(a)”), 1362 (defining statutory terms). Under the CWA, “navigable waters” are defined as “the waters of the United States, including the territorial seas.” 33 U.S.C. § 1362(7).
Section 404(a) of the CWA delegates to the Corps, as an agency of the United States, “[the] authority to issue permits for the discharge of dredged or fill material into the navigable waters at specified disposal sites.”
Solid Waste Agency of N. Cook County v. U.S. Army Corps of Eng’rs,
*137 (3) All ... waters such as intrastate lakes, rivers, streams (including intermittent streams), mudflats, sandflats, wetlands, sloughs, prairie potholes, wet meadows, playa lakes, or natural ponds, the use, degradation or destruction of which could affect interstate or foreign commerce including any such waters
(i) Which are or could be used by interstate or foreign travelers for recreational or other purposes;
(ii) From which fish or shellfish are or could be taken and sold in interstate or foreign commerce; or
(hi) Which are or could be used for industrial purpose by industries in interstate commerce.
33 C.F.R. § 328.3(a)(3) (emphasis added). Tributaries of such waters are also included within this regulatory definition. 33 C.F.R. § 328.3(a)(5).
To “clarify the scope of the Section 404 permit program,” the Corps further noted in its preamble to the promulgation of § 328(a)(3) that the definition of “waters of the United States” also included “waters ... [w]hich are or would be used as habitat by birds protected by Migratory Bird Treaties; ... other migratory birds which cross state lines; or ... endangered species.” Fed.Reg. 41,206, 41,216, 41,217 (Nov. 13, 1986). In 2001, however, the Supreme Court’s decision in
SWANCC v. U.S. Army Corps of Eng’rs
invalidated this “Migratory Bird Rule,” holding that the Corps’ promulgation of the rule improperly “push[ed] the limits of congressional authority” and “raise[d] significant constitutional questions” under the Commerce Clause.
SWANCC,
In the wake of
SWANCC,
the Corps and the Environmental Protection Agency issued “an advanced notice of proposed rule-making (ANPRM) in order to obtain early comment on issues associated with the scope of waters that are subject to the [CWA].” 68 Fed.Reg. 1991, 1991 (Jan. 15, 2003);
see generally
68 Fed.Reg. 1991, 1991-98 (Jan. 15, 2003). The ANPRM sought public and professional input
on
“the definition of ‘waters of the United States’ ... [and] the implications of the SWANCC decision for jurisdictional decisions under the CWA” so that the agencies might “develop proposed regulations that will further the public interest by clarifying what waters are subject to CWA jurisdiction.” 68 Fed.Reg. 1991, 1991 (Jan. 15, 2003). The agencies further stated that “[t]he input received by the public in response to [the] ANPRM will be used ..'. to determine the issues to be addressed and the substantive approach
for a future proposed rulemaking
addressing the scope of CWA jurisdiction.”
Id.
(emphasis added). Finally, the intra-agency guidance document attached as an appendix to the ANPRM observed that “in light of SWANCC, it is uncertain whether there remains any basis for jurisdiction under the other rationales of § 328.3(a)(3)(i)-(iii) over isolated, non-navigable, intrastate waters.”
Id.
at 1996. Notwithstanding this jurisdictional uncertainty and the Corps’ professed intention to issue proposed rules regarding the
Tpost-SWANCC
scope of § 328.3(a)(3),
id.
at 1991, the Corps “ultimately did not amend its published regulations,”
Rapanos,
— U.S. at -,
The plaintiffs brought this action on August 5, 2005, as a facial challenge to § 328.3(a)(3). Compl. ¶¶ 40^13. The plaintiffs are title-holders to approximately 8,000 acres of undeveloped land in the desert area of western San Bernadino County, California, near the City of Bar-stow (hereinafter “the Barstow Property”). Id. ¶¶ 3-4. Plaintiff SCC, through its control of plaintiff SunCal, plans to develop approximately 7,500 acres of this property as “a master-planned mixed-use community” (hereinafter “the Barstow Project”). Id. ¶ 4. The Mojave River, described by the plaintiffs as “a nonnavigable, isolated, intrastate river ... located entirely within a single inland ... county,” id. ¶ 16, is located near the Barstow Property, which “encompasses several [of the river’s] non-navigable ephemeral tributaries,” id. ¶ 15. According to the plaintiffs, the Corps has asserted jurisdiction over the Mojave River and its tributaries pursuant to § 328.3(a)(3). Id. ¶ 25-26. Consequently, because the planned development of the Barstow Property “will have a direct impact on tributaries to the Mojave,” the plaintiffs state that they “would be required to obtain a permit from the Corps before proceeding with the Barstow Project.” Id. ¶ 15. The plaintiffs claim that this permit requirement “has a direct adverse [effect] on the value of the Barstow Property and adds significant engineering and administrative costs to the project.” Id. ¶ 34. Thus, rather than applying for a permit and becoming “wrongly ... saddled with significant costs, delays, and demands of an otherwise inapplicable regulatory regime,” id., the plaintiffs ask this Court to find that § 328.3(a)(3) is facially invalid because it “exceed[s] the Corps’ statutory congressional authority as limited by the Commerce Clause,” id. ¶ 43.
On October 18, 2005, the defendants moved to dismiss this action for lack of subject-matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1). Defs.’ Mot. at 1. Specifically, the defendants argue that (1) the plaintiffs’ claims are barred by sovereign immunity, Defs.’ Mem. at 5-6; and (2) the plaintiffs’ claims are untimely under the six-year statute of limitations of 28 U.S.C. § 2401(a) (2000), id. at 6-8. In response, the plaintiffs contend that (1) their claims are subject to a general waiver of sovereign immunity under the Administrative Procedure Act *139 (“APA”), 5 U.S.C. § 702 (2000), Pis.’ Opp. at 3 — 4; (2) the six-year limitations period of 28 U.S.C. § 2401(a) is not applicable “to substantive challenges to the facial validity of a regulation,” id. at 4; see id. at 4-7; (3) their claims cannot be dismissed under Rule 12(b)(1) because 28 U.S.C. § 2401(a) is not jurisdictional in nature, id. at 8-9; and (4) the six-year limitations period to bring a facial challenge to § 328.3(a)(3) “was reset in 2003 by the Corps’ reopening the rule to comment and reiterating its position with regard to its applicability,” id. at 9; see id. at 9-12.
For the reasons stated below, the Court concludes that while the plaintiffs’ action does trigger the APA’s waiver of sovereign immunity, such a waiver is also contingent on the action being filed within the six-year limitations period imposed by § 2401(a) on “every civil action commenced against the United States.” 28 U.S.C. § 2401(a). And, the Court holds that facial challenges to a regulation
that are not also accompanied by an as-applied challenge
must thus be commenced within six years of the promulgation of the regulation. Because § 328.3(a)(3) was promulgated in 1986, and because it is clear from the relevant caselaw that the 2003 ANPRM did not act to reopen the rule for “serious, substantive reconsideration,”
Nat’l Mining Ass’n v. Dep’t of Interior,
II. Standards of Review
A Motions to Dismiss under Rule ima)
Once a defendant has moved to dismiss a case pursuant to Rule 12(b)(1), “the plaintiff bears the burden of establishing the factual predicates of jurisdiction by a preponderance of the evidence.”
Erby v. United States,
B. Motions to Dismiss under Rule 12(b)(6)
When evaluating a motion for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6), the Court “must treat the complaint’s factual allegations as true and must grant the plaintiff the benefit of all inferences that can be derived from the facts alleged.”
Trudeau v. FTC,
III. Analysis
A. Sovereign Immunity
The defendants argue that the plaintiffs’ complaint should be dismissed because their allegations do not identify a statutory basis for “the waiver of sovereign immunity necessary to establish the Court’s jurisdiction.” Defs.’ Mem. at 6; see id. at 5-6. The plaintiffs contend in return that “claims seeking non-monetary relief against an agency for failing to act under color of legal authority” fall within the ambit of the general waiver of sovereign immunity found in § 702 of the APA. Pis.’ Opp. at 3; see id. at 3^4. For the reasons stated below, the Court agrees with the plaintiffs.
“The United States, as sovereign, is immune from suit save as it consents to be sued, and the terms of consent to be sued in any court define that court’s jurisdiction to entertain the suit.”
Fornaro v. James,
The plaintiffs bring this action under the general federal question statute and the Declaratory Judgment Act, neither of which operate as an independent waiver of sovereign immunity.
See Swan v. Clinton,
Section 702 of the APA states that “[a]n action in a court of the United States seeking relief other than money damages and stating a claim that an agency ... acted or failed to act ... shall not be dismissed nor relief therein be denied on the ground that it is against the United States.” 5 U.S.C. § 702. The District of Columbia Circuit has conclusively held that “there is no doubt that § 702 waives the Government’s immunity from actions seeking relief other than money damages.”
Trudeau,
B. The Statute of Limitations
The defendants argue that because § 328.3(a)(3) was promulgated nineteen years prior to the filing of this action, the plaintiffs’ facial challenge to the regulation is time-barred by 28 U.S.C. § 2401(a), which imposes a six-year limitations period on all civil actions filed against the United States. Defs.’ Mem. at 6-8; Defs.’ Reply at 8-11;
see
28 U.S.C. § 2401(a). The plaintiffs do not dispute that the waiver of sovereign immunity contained in § 702 is subject to § 2401(a)’s limitations period.
See generally
Pis.’ Opp. at 3-8;
see also Irwin,
The express language of § 2401(a) states, with one inapplicable exception, that
“every civil action
commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues.” 28 U.S.C. § 2401(a) (emphasis added). The
*142
Supreme Court has “stated time and again that courts must presume that a legislature says in a statute what it means and means in a statute what it says there.”
Arlington Cent. Sch. Dist. Bd. of Educ. v. Murphy,
— U.S. -, -,
Furthermore, with the exception of an unpublished 1992 decision by a former member of this Court,
Sweet Home Chapter of Cmtys. for a Great Oregon v. Lujan,
In addition, like the Fifth and Ninth Circuits in
Dunn-McCampbell
and
Wind River,
the District of Columbia Circuit has made it clear that there are only two ways in which the facial validity of “[a]n agency’s regulations may be attacked ... once the statutory limitations period has expired.”
Nat’l Labor Relations Bd. Union v. Fed. Labor Relations Auth. (“NLRB”),
Here, the plaintiffs have expressly averred that they are solely bringing a facial, rather than an as-applied, challenge to § 328.3(a)(3). See,
e.g.,
Compl. at 1. Furthermore, they have not made any representation that they have petitioned the Corps “for amendment or rescission of the regulation[ ]” at issue.
NLRB,
C. The Reopener Doctrine
The plaintiffs contend that even if substantive facial challenges to agency regulations are subject to § 2401(a)’s limitations period, their complaint is nevertheless timely because, under the reopener doctrine, “the clock was reset in 2003 by the Corps’ reopening the rule to comment and reiterating its position with regard to its applicability.” Pis.’ Opp. at 9; see id. at 9-12. The defendants, on the other hand, argue that the reopener doctrine does not apply because neither the ANPRM nor the press release issued by the Corps in 2003 demonstrate an “intent to reexamine the rationale for the existing regulation.” Defs.’ Reply at 13; see id. at 11-15. Rather, according to the defendants, the Corps simply sought “public input on whether to begin a rulemaking to amend an existing rule,” an action which the defendants claim does not trigger the reopener doctrine. Id. at 15.
The reopener doctrine “is an exception to statutory limits on the time for seeking review of an agency decision.”
CTIA-Wireless Ass’n v. FCC,
In
National Mining Ass’n,
for example, the plaintiffs challenged a Department of the Interior regulation “which permitted] the Department to issue notices of violation [‘NOV’] to mine operators in so-called ‘primacy’ states.”
[t]he Department [then] published the petition and sought comments on whether it should institute a rulemaking proceeding. After reviewing the comments submitted, the Department ... den[ied] the portion of the petition seeking to repeal the NOV rule, explain[ing] that the question whether the NOV rule should be retained had already been considered in previous rulemakings. It also noted statistics showing that NOVs were issued in a small number of primacy states in limited and decreasing numbers, the Department’s belief that the rule encouraged operator compliance with state programs, and the desire of the Department to be able to address specific problems without resort to the lengthy process of substituting federal for state primary enforcement authority.
Id. The plaintiffs appealed the denial of their petition for repeal to the district court, which upheld the Department’s actions. Id. On appeal, the Circuit Court concluded that the district court lacked jurisdiction over the plaintiffs’ claims to the extent that they were not brought “within 60 days of the NOV rule’s adoption (or readoption)” under the applicable statutory time period. Id. at 1350 (citing 30 U.S.C. § 1276(a)(1) (1986)). In reaching this conclusion, the Court was not persuaded by the plaintiffs’ argument that the Department had reopened the NOV rule for reconsideration and judicial challenge when it (1) published a request for comment on the plaintiffs’ 1986 petition for rulemaking; and (2) announced that it was retaining the NOV rule despite the plaintiffs’ petition. Id. at 1351. The Court observed that “[t]he reopener doctrine allows judicial review where an agency has ... undertaken to reexamine its former choice,” and stated that “[t]he decision to publish a petition for rulemaking ... is not evidence of a reexamination of the policy at issue in the petition,” particularly when the agency “has itself said nothing on the merits of the petition.” Id. (internal quotation marks and citation omitted). Fur *146 thermore, the Court concluded that the Department’s denial of the plaintiffs’ petition for rulemaking after soliciting public comment “[did] not evince the kind of agency reconsideration that [the District of Columbia Circuit has] held sufficient to give rise to judicial review.” Id. at 1352. Notably, the Court found that the Department had not “undertaken a serious, substantive consideration of the NOV rule” despite the fact that it had “responded to assertions in the petition and comments that the NOV rule was being used excessively with statistics demonstrating limited use in a limited number of states.” Id. Finally, the Court remarked in dicta that “[a]n application of the ‘reopener doctrine’ would have been appropriate in 1983,” after the Department “explicitly requested comment on the repeal of the NOV rule fas opposed to merely requesting comment on whether to open a rulemaking) and then, having received comment,” expressly decided to retain the rule. Id. (emphases added).
Unlike the Department of the Interior in
National Mining Ass’n,
the Corps did not publish anything in response to the public comments it received regarding its ANPRM.
See id.
(describing Interior’s use of statistical data to rebut “assertions in the petition and comments”);
see also Bluewater,
D. The Jurisdictionality of 28 U.S.C. § 2101(a)
Finally, the plaintiffs argue that the defendants’ motion to dismiss is not properly brought pursuant to Rule 12(b)(1) because statutes of limitations such as § 2401(a) do not constitute a jurisdictional bar to filing a lawsuit. Pis.’ Opp. at 8-9. In support of this proposition, the plaintiffs cite the Supreme Court’s 1990 decision in
Irwin, id.
at 8 (citing
Irwin,
In response, the defendants acknowledge “that
Irwin
may well have overturned the precedent that [§] 2401(a) is jurisdictional in nature.” Defs.’ Reply at 4 (citing
Harris).
The defendants contend, however, that
“Irwin
does not alter the fundamental requirement that an action must be timely filed.”
Id.
Instead, the defendants claim that
Irwin
held simply that plaintiffs who have not initiated court actions within the time period allotted by statute are entitled, where appropriate, to invoke the equitable tolling doctrine, which “allows a plaintiff to avoid the bar of the limitations period if despite all due diligence he is unable to obtain vital information bearing on the existence of his claim.”
Id.
(quoting
Currier v. Radio Free Europe/Radio Liberty, Inc.,
In
Irwin,
the Supreme Court examined whether failure to file a Title VII employment discrimination claim against the federal government within the thirty-day period prescribed in 42 U.S.C. § 2000e-16(c) (2000) serves as an absolute jurisdictional bar to the claim.
6
Irwin,
Although
Irwin
concerned itself only with § 2000e-16c, the Court gave no indication that its holding that “the time limits imposed by Congress in a suit against the Government” are subject to equitable tolling was intended to be applied narrowly,
id.
at 96,
Although the Court concludes that § 2401(a) is non-jurisdictional and is therefore subject to equitable tolling, the plaintiffs make no argument why § 2401(a)’s six-year limitations period should be equi
*150
tably tolled in their case, instead simply contending that “[the] Defendants’ Motion to Dismiss under Rule 12(b)(1) alleging a lack of subject matter jurisdiction must fail.”
Id.
at 8. And because the plaintiffs have failed to establish a basis on which the limitations period governing their, facial challenge to § 328.3(a)(3) should be equitably tolled, the defendants are correct that “the only consequence” of § 2401(a)’s nonjurisdictionality is “to change the basis for dismissal from [Rule 12(b)(1)] to Rule 12(b)(6).” Defs.’ Reply at 2;
see Lindsey v. United States,
Furthermore, the District of Columbia Circuit has stated that “it is practical and fully consistent with plaintiffs’ rights and the efficient use of judicial resources” to dismiss a complaint
sua sponte
for failure to state a claim upon which relief can be granted where it is clear that “the claimant cannot possibly win relief.”
Baker v. Dir., U.S. Parole Comm’n,
IV. Conclusion
For the reasons set forth above, the Court concludes that although 5 U.S.C. § 702 provides a waiver of sovereign immunity to the plaintiffs’ claims against the government in this action, the complaint is nonetheless barred by the six-year limitations period of 28 U.S.C. § 2401(a) because (1) it solely asserts a facial challenge to § 328.3(a)(3); and (2) it was brought more than six years after the rule’s promulgation. Accordingly, the plaintiffs’ complaint is dismissed without prejudice.
SO ORDERED this 19th day of December, 2006. 7
ORDER
In accordance with the Memorandum Opinion that accompanies this Order, it is hereby
ORDERED that the defendants’ motion to dismiss the plaintiffs’ second amended complaint is GRANTED. It is further
ORDERED that the plaintiffs’ second amended complaint is DISMISSED WITHOUT PREJUDICE.
SO ORDERED.
Notes
. The following papers have been submitted in connection with this motion: (1) the defendants’ Memorandum in Support of Motion to Dismiss ("Defs.' Mem.”); (2) Plaintiffs' Opposition to the Defendants' Motion to Dismiss ("Pis.’ Opp.”); and (3) Reply Memorandum in Support of Motion to Dismiss ("Defs.' Reply”)-
On July 10, 2006, the plaintiffs filed their First Amended Complaint, which added Sun-Cal as a plaintiff and provided a brief factual update regarding the sale of the property that is the subject of the dispute in this action. First Amended Complaint ("First Am. Compl.”) ¶¶ 3-4. Two weeks later, on July 24, 2006, the defendants moved to dismiss the First Amended Complaint, noting that the amendments made to the complaint "have no bearing on the jurisdictional defects identified in [the] defendants' pending Motion to Dismiss the [Original] Complaint” and thus arguing that the First Amended Complaint should be dismissed for the reasons stated in the original motion to dismiss. Motion to Dismiss First Amended Complaint at 1;
see also
First Am. Compl. at 1 (stating that the First Amended Complaint is "substantively the same as the original Complaint”). The plain
*136
tiffs filed an opposition to the motion to dismiss the First Amended Complaint on July 26, 2006, wherein they agreed that the First Amended Complaint "does not impact the status or arguments regarding the pending Motion to Dismiss the [Original] Complaint.” Plaintiffs’ Opposition to Defendants' Motion to Dismiss First Amended Complaint at 1. Finally, with the consent of the defendants, the plaintiffs filed a Second Amended Complaint on September 12, 2006.
See
Notice of Consent at 1; Second Amended Complaint ("Second Am. Compl.”). The parties agreed that "the Second Amended Complaint does not affect the Defendants’ pending motion to dismiss,” and "stipulated] that their positions on the pending motion to dismiss are preserved and drat [the] Defendants are not required to file a renewed motion to dismiss the Second Amended Complaint.” Notice of Consent at 1. The defendants' motions to dismiss the original complaint and the first amended complaint are therefore denied as moot.
See Bancoult v. McNamara,
. The press release is available at http://www. hq. us ace. army, mil/cepa/releases/swanccl 2-03. him (last visited November 27, 2006).
. In 1997, the Fourth Circuit held that the Corps had "exceeded its congressional authorization under the [CWA]'' by promulgating the definition of “waters of the United States” contained in § 328.3(a)(3).
United States v. Wilson,
. The Court agrees with the defendants, for the reasons stated in their reply to the plaintiffs opposition to the motion to dismiss, that the result in Sweet Home "is not supported by the [District of Columbia] Circuit decisions relied on in that opinion.” Defs.' Reply at 9.
. 28 U.S.C. § 2401(b) states that
[a] tort claim against the United States shall be forever barred unless it is presented in writing to the appropriate Federal agency within two years after such claim accrues or unless action is begun within six months after the date of mailing ... of notice -of final denial of the claim by the agency to which it was presented.
28 U.S.C. § 2401(b) (emphasis added).
. As the Court in
Irwin
observed, "[§] 2000e-16(c) provides that an employment discrimination complaint against the Federal Government under Title VII must be filed within thirty days of receipt of notice of final action taken by the [Equal Employment Opportunity Commission].”
Irwin,
. An Order consistent with the Court’s ruling accompanies this Memorandum Opinion.
