S. Dearborn Envtl. Improvement Ass'n, Inc. v. Dep't of Envtl. QualityS. Dearborn Envtl. Improvement Ass'n, Inc. v. Dep't of Envtl. Quality
I. FACTS AND PROCEDURAL HISTORY
AK Steel operates a steel mill within the Ford Rouge Manufacturing complex in Dearborn, Michigan. Before being acquired by AK Steel in 2014, the steel mill was operated by Severstal Dearborn, LLC (Severstal). The steel mill is subject to air
In 2006, the DEQ issued Severstal a permit to install
Emissions testing performed in 2008 and 2009 revealed that several emission sources at the steel mill exceeded the level permitted by PTI 182-05B. The DEQ sent Severstal a notice of violation, and after extended negotiations, they entered into an agreement, pursuant to which Severstal submitted an application for PTI 182-05C. The DEQ issued the permit on May 12, 2014, after a period of public comment and a public hearing as prescribed by the NREPA,
On July 10, 2014, 59 days after PTI 182-05C was issued, appellee South Dearborn Environmental Improvement Association, Inc. (South Dearborn)
AK Steel purchased the steel mill a short time later and filed a motion to dismiss pursuant to MCR 2.116(C)(1), arguing that South Dearborn's petition was untimely filed and thus the circuit court lacked jurisdiction over the case.
The circuit court disagreed. The court noted that
AK Steel appealed in the Court of Appeals, which affirmed the result, but on different grounds. In the Court of Appeals' view, "[t]he circuit court erred by ignoring the plain context of [
AK Steel sought leave to appeal in this Court. The DEQ, participating for the first time in these legal proceedings, filed a separate application raising nearly identical arguments. This Court consolidated their applications for the purpose of appellate review and scheduled oral argument on the applications.
(1) whetherMCL 324.5505(8) andMCL 324.5506(14) prescribe the applicable time period for filing a petition for judicial review of the Department of Environmental Quality's issuance of the permit that the petitioners are seeking to challenge, and (2) if not, whether the issuance of that permit was a decision of that agency subject to the contested case provisions of the Administrative Procedures Act, such that the time period for filing a petition for judicial review set forth in MCR 7.119(B)(1) applies, rather than the time period established by MCR 7.123(B)(1) and MCR 7.104(A). [ Id . ]
II. STANDARD OF REVIEW
This Court reviews de novo the grant or denial of a motion to dismiss an appeal for a lack of jurisdiction.
The principal goal of statutory interpretation is to give effect to the Legislature's intent, and the most
III. INTERPRETATION AND APPLICATION OF
The focus of this appeal is on the interplay of
We begin our analysis with
Any person may appeal the issuance or denial by the [DEQ] of a permit to install, a general permit, or a permit to operate authorized in rules promulgated under [MCL 324.5505(6) ], for a new source in accordance with ...MCL 600.631.... Petitions for review shall be the exclusive means to obtain judicial review of such a permit and shall be filed within 90 days after the final permit action, except that a petition may be filed after that deadline only if the petition is based solely on grounds arising after the deadline for judicial review. Such a petition shall be filed no later than 90 days after the new grounds for review arise. Appeals of permit actions for existing sources are subject to section 5506(14) . [Emphasis added.]
The first two sentences of
AK Steel and the DEQ argue that the last sentence of
This reading is consistent with our interpretation of similar statutory language in Mayor of Lansing v. Pub. Serv. Comm. ,
When used as it is here and in other places in the Legislature's work, it is clear that the subsections work together .... That is, both subsections are applicable because the relevant words in subsection 1, the "subject to" words, do not mean that the requirements of subsection 1 do not apply to those utilities that are covered also by subsection 2. [ Mayor of Lansing ,, 470 Mich. at 160.] 680 N.W.2d 840
We further note that Merriam-Webster's Collegiate Dictionary (11th ed.) provides that to be "subject" to something includes, among other things, being "contingent on or under the influence of some later action < the plan is [subject] to discussion>." This signals that when an item or event is subject to another item or event, the former and the latter must be considered together. Therefore, by using the phrase "subject to" in
AK Steel also urges us to disregard the final sentence of
B.
A person who owns or operates an existing source that is required to obtain an operating permit under this section, a general permit, or a permit to operate authorized under rules promulgated under section 5505(6) may file a petition with the [DEQ] for review of the denial of his or her application for such a permit, the revision of any emissions limitation, standard, or condition, or a proposed revocation of his or her permit. This review shall be conducted pursuant to the contested case and judicial review procedures of the administrative procedures act ..., being [MCL 24.201 toMCL 24.328 ]. Any person may appeal the issuance or denial of an operating permit in accordance with [MCL 600.631 ]. A petition for judicial review is the exclusive means of obtaining judicial review of a permit and shall be filed within 90 days after the final permit action. Such a petition may be filed after that deadline only if it is based solely on grounds arising afterthe deadline for judicial review and if the appeal does not involve applicable standards and requirements of the acid rain program under title IV. Such a petition shall be filed within 90 days after the new grounds for review arise. [Emphasis added.]
The Court of Appeals held that the 90-day period in which to file a petition for judicial review of "a permit" in
The fourth sentence of
Several considerations lead us to this conclusion. The first is the presence of an indefinite article preceding the word "permit" in
It is also a fundamental principle of statutory construction that "[w]hen the Legislature uses different words, the words are generally intended to connote different meanings." U.S. Fidelity & Guaranty Co. v. Mich. Catastrophic Claims Ass'n (On Rehearing) ,
We also find significant the Legislature's use of restrictive language in other parts of the very statutes being analyzed. As South Dearborn notes, when the Legislature wanted to use "permit" to refer to a particular previously referenced permit, it used more restrictive language. In
A petition for judicial review is the exclusive means of obtaining judicial review of a permit and shall be filed within 90 days after the final permit action. Such a petition may be filed after that deadline only if it is based solely on grounds arising after the deadline for judicial review and if [it does not involve Title IV's acid rain program]. Such a petition shall be filed within 90 days after the new grounds for review arise. [MCL 324.5506(14) (emphasis added).]
The final two sentences in the quoted passage refer back to the subject of the preceding sentence by starting with the words "such a petition." By doing so, these sentences impose additional limitations on the petition for judicial review described in the first sentence. The use of "such a petition" also makes clear that these limitations apply only to a petition for judicial review, as opposed to a petition for administrative review mentioned earlier in the statute. Similarly, although
On the basis of this analysis, we conclude that the Legislature intended "a permit" in
The dissent argues that
Second, there is no conflict with the right to appeal the issuance or denial of a permit to install for a new source pursuant to
For the aforementioned reasons,
IV. CONCLUSION
We hold that, pursuant to
Bridget M. McCormack
David F. Viviano
Elizabeth T. Clement
WILDER , J. (dissenting ).
I. ANALYSIS
At issue in this case is whether petitioners timely filed their claim in circuit court seeking judicial review of a permitting decision by the Michigan Department of Environmental Quality (MDEQ) regarding a permit to install for an existing source of air pollution. In short, this Court held oral argument on the questions (1) whether
A. INTERPRETATION OF PART 55
The dispositive issue is whether the MDEQ's issuance of an existing permit to install is governed by Part 55 of the Natural Resources and Environmental Protection Act (NREPA),
Air pollution regulation is governed by interrelated federal and state legislative schemes that are implemented by executive agencies. Federal air pollution regulation is rooted in the Clean Air Act (CAA), 42 USC 7401 et seq ., the central goal of which is to ensure clean air by establishing national air quality standards and requiring states to develop state plans to ensure that those standards are met. The Environmental Protection Agency (EPA) is the federal agency responsible for implementing the CAA by setting air quality standards and approving state plans. Id . However, the CAA establishes only the minimum air quality levels, and states are free to adopt more stringent environmental standards. 42 USC 7416 ; Her Majesty the Queen in Right of the Province of Ontario v. Detroit ,
PTIs are required for any new process or process equipment for a new source of pollution and for modifications to any existing source that might result in a change of emissions.
PTI terms and conditions may be incorporated into an ROP, but if a source does not need an ROP, then a PTI is the primary permit. Mich. Admin. Code, R 336.1201(6)(b) and R 336.1214. Additionally, PTIs may incorporate legally enforceable provisions restricting potential emissions, which allows a source to avoid classification as "major"; as a result, a company can "opt out" of the ROP requirement. Mich. Admin. Code, R 336.1205. Because many facilities have hundreds or thousands of processes or devices, and many of those may be subject to multiple regulatory programs including the PTI and ROP programs, it is
Additionally, these air pollution permitting schemes treat new sources of air pollution differently from existing sources. For example, the CAA requires new stationary sources "to be built with [the] best technology, and allows less stringent standards for existing sources."
Having examined the statutory licensing scheme, two conclusions seem apparent: (1) not all permits are created equally, and (2) not all sources of air pollution are treated equally. Nothing in the statutory licensing scheme indicates that all permits and all sources of air pollution should share parity when it comes to judicial review of permitting decisions.
Rather, judicial review for Title V ROP permitting decisions is mandated under federal law, which allows any person who participated in the public comment period to sue the local permitting agency (here, the MDEQ) in state court no later than 90 days after the final action on the permit. See 40 CFR 70.4(b)(3) (2017). By contrast, federal law does not require the issuance of a PTI and consequently does not mandate judicial review of the issuance of such a permit. Rather than shortening the period for any person to bring the challenge to ROP permitting decisions mandated under federal law, the Legislature chose to maintain the full 90-day ceiling imposed by Title V.
It is undisputed that § 5505(8) applies only to new sources and that according to the final sentence of § 5505(8), existing sources are governed by § 5506(14). Subsection (14) recognizes two categories of challenges to permitting decisions. The first category is the "owner or operator"
Nothing in § 5506(14) refers to the authority of "any person" to challenge an existing-source PTI decision under
The majority emphasizes the Legislature's use of an indefinite article as textual support for its interpretation. It is true that "a" may sometimes substitute for the term "any." See Allstate Ins. Co. v. Freeman ,
The majority reasons that the meaning of "a permit" must lie in § 5505(8) because the cross-reference to § 5506(14) would otherwise be rendered meaningless-or at least would have little meaning-contrary to the canon against surplusage. However, appeals for existing sources are still subject to § 5506(14), and the cross-reference forecloses any argument that an appeal related to a PTI for an existing source might be made under § 5505(8) because the modifier of "new source" would only apply to the immediately preceding noun "permit to operate" (nonrenewable permit). Moreover, as the majority also notes, that canon applies only when a "competing interpretation gives effect to every clause and word of a statute," Microsoft Corp. v. I4I Ltd. Partnership ,
The Legislature's use of the phrase "subject to" in the final sentence of § 5505(8)-"[a]ppeals of permit actions for existing sources are subject to section 5506(14)"-does not alter my conclusion. (Emphasis added.) Two statutory sections that refer to the same issue and are connected by the phrase "subject to" often work together such that both sections govern that particular issue. See Mayor of Lansing v. Pub. Serv. Comm. ,
The majority further reasons that the Legislature's failure to use the term "such a permit" in § 5506(14) as it did in § 5505(8) must be given meaning, because surely the Legislature knows how to properly use a definite article. Yet, this reasoning runs both ways. The Legislature surely knows how to include the term
Additionally, the fourth sentence of § 5506(14) does not describe what judicial review process is applicable. Presumably,
Moreover, there is no reason to assume that the Legislature inadvertently left out judicial review for existing permits to install under the NREPA. "Generally, when language is included in one section of a statute but omitted from another section, it is presumed that the drafters acted intentionally and purposely in their inclusion or exclusion." People v. Peltola ,
Because I conclude that the textual clues of the statute point in another direction, I would affirm the portion of the Court of Appeals opinion that holds that
B. INTERPRETATION OF
The majority concludes that the instant petition was timely filed, and accordingly, it does not reach the issue of whether the Court of Appeals properly considered the applicability of the contested-case provision of the APA. However, because I conclude that
MCR 7.119 applies to appeals governed by the APA. MCR 7.119(B)(1) provides, in pertinent part, that "[j]udicial review of a final decision or order shall be by filing a claim of appeal in the circuit court within 60
In holding that the APA applies, the panel relied on a relevant provision of Chapter 5,
a proceeding, including ... licensing, in which a determination of the legal rights, duties, or privileges of a named party is required by law to be made by an agency after an opportunity for an evidentiary hearing. [MCL 24.203(3) (emphasis added).]
The panel erroneously concluded without explanation that an "opportunity for hearing" includes a public hearing.
Petitioners argue that the informal proceedings that occurred in this case were sufficient for the APA to apply. Indeed,
Before beginning proceedings for the suspension, revocation, annulment, withdrawal, recall, cancellation or amendment of a license, an agency shall give notice, personally or by mail, to the licensee of facts or conduct that warrants the intended action. The licensee shall be given an opportunity to show compliance with all lawful requirements for retention of the license .... [MCL 24.292(1) .]
However,
C. APPLICATION OF
Because the APA is not applicable, this Court must look to the Revised Judicature Act (RJA),
An appeal shall lie from any order, decision, or opinion of any state ... agency, authorized under the laws of this state to promulgate rules fromwhich an appeal or other judicial review has not otherwise been provided for by law, to the circuit court of the county of which the appellant is a resident or to the circuit court of Ingham county, which court shall have and exercise jurisdiction with respect thereto as in nonjury cases. Such appeals shall be made in accordance with the rules of the supreme court . [Emphasis added.]
The RJA provides for judicial review when a statute authorizing the agency to act fails to provide for judicial review and the agency decision does not fall within the APA's definition of a "contested case." Because I conclude that the NREPA does not provide judicial review for petitioners' challenge to the PTI, and because I conclude that the APA does not apply in this case, I also conclude that no appellate review has "otherwise been provided for by law."
MCR 7.123 is the catch-all rule for appeals of agency decisions not governed by another rule. The time requirement under MCR 7.123(B)(1) refers to MCR 7.104(A), which provides, in pertinent part, that "[a]n appeal of right to the circuit court must be taken within ... 21 days ...." Petitioners' challenge came 59 days after the MDEQ decision. Thus, petitioners' challenge to the MDEQ issuance of the PTI was not timely.
II. CONCLUSION
I would affirm the portion of the Court of Appeals opinion that holds that
Stephen J. Markman
Brian K. Zahra
Notes
Our conclusion that
The Clean Air Act requires states to regulate air pollution emissions within their borders and abide by certain regulatory requirements in doing so. 42 USC 7407. Relevant to this appeal, states must create programs requiring that certain producers of air pollution obtain permits authorizing their conduct. 42 USC 7661a.
The NREPA states that "a person shall not install, construct, reconstruct, relocate, alter, or modify any process or process equipment without first obtaining from the [DEQ] a permit to install ... authorizing the conduct or activity."
South Dearborn is the only named appellee that has participated in the appeal in this Court, and therefore, this opinion only addresses appellees' arguments as presented by South Dearborn.
We note that South Dearborn substantively challenged the issuance of the permit to install on the grounds that the DEQ does not have statutory authority to reallocate emission limitations and levels among various sources by issuing a revised permit to install. We need not reach the merits of this argument because the sole matter before this Court is whether the petition for judicial review was timely filed.
We note that AK Steel's motion was filed pursuant to the wrong court rule. Subchapter 7.100 of the court rules governs circuit court appeals from an agency's decisions. MCR 7.110 states that "[m]otion practice in a circuit court appeal is governed by MCR 2.119" and may include "special motions identified in MCR 7.211(C)." Neither Subchapter 7.100 nor MCR 2.119 provides a party with the authority to file a motion pursuant to MCR 2.116 in a circuit court appeal. Rather, because MCR 7.104(A) states that "[t]he time limit for an appeal of right is jurisdictional," AK Steel's motion to dismiss should have instead been filed pursuant to MCR 7.211(C)(2)(a), which states: "An appellee may file a motion to dismiss an appeal ... on the ground that the appeal is not within the [circuit court's appellate] jurisdiction[.]"
"Any person may appeal the issuance or denial by the department of a permit to install ... for a new source in accordance with ... [
"A person who owns or operates an existing source that is required to obtain an operating permit under this section ... may file a petition with the department for review of [specifically listed permit actions]. This review shall be conducted pursuant to the contested case and judicial review procedures of ... [MCL] 24.201 to [MCL] 24.328.... Any person may appeal the issuance or denial of an operating permit in accordance with ... [
While an operating permit is not expressly defined, it generally allows the DEQ to engage in ongoing monitoring of emissions from a source of air pollution. If an operating permit is required for a source of emissions by the Clean Air Act, then a person may not operate that source without applying for and complying with an operating permit issued by the DEQ. See
The parties do not dispute that the contested permit was issued for an existing source as the term is used in the NREPA. Therefore, it is unnecessary to address any distinctions between a new and existing source.
We review a trial court's decision to grant or deny a motion for summary disposition de novo. See Maiden v. Rozwood ,
An appeal shall lie from any order, decision, or opinion of any state board, commission, or agency, authorized under the laws of this state to promulgate rules from which an appeal or other judicial review has not otherwise been provided for by law, to the circuit court of the county of which the appellant is a resident or to the circuit court of Ingham county, which court shall have and exercise jurisdiction with respect thereto as in nonjury cases. Such appeals shall be made in accordance with the rules of the supreme court.
The Legislature subsequently amended
See, e.g.,
We note that it might be argued that permit actions could be read to include actions other than the issuance or denial of a permit, such as modification or revocation. As this appeal arises from the DEQ's decision to issue a permit to install, we need not decide whether other possible types of permit actions are also included.
We agree with the dissent that the placement of the fourth sentence in
"Any" means "one, some, or all indiscriminately of whatever quantity[.]" Merriam-Webster's Collegiate Dictionary (11th ed.).
See Allstate Ins. Co. v. Freeman ,
The dissent does not disagree with our conclusion that the meaning of the indefinite article "a" must be determined from its context, but the dissent instead suggests that "a permit" should be read as recognizing that there may be multiple "permits of the singular species identified in the preceding sentence ...." It is true that "a" can refer to a plural or singular antecedent depending on the context of its use, but that does not affect our analysis. The fact that a single facility may have more than one operating permit or that one might seek judicial review of more than one permit simultaneously does not answer the question of whether the sentence describing the timing for judicial review of "a permit" refers to permits other than an operating permit. Rather, when viewing the term in context, "a permit" is more reasonably read as referring to operating permits as well as those other permits for an existing source that are referred over to
The named permits are operating permits, permits to install, general permits, and permits to operate authorized under rules promulgated pursuant to
See, e.g.,
See
Even assuming that a conflict existed between the first part of
Mich. Admin. Code, R 336.1201 and R 336.1210. Part 55 also permits the MDEQ to create a nonrenewable permit to operate "for sources, processes, or process equipment that are not subject to the requirement to obtain a renewable operating permit," but the MDEQ does not currently issue any such nonrenewable operating permits.
See MDEQ, Permit to Install Workbook: A Practical Guide to Completing an Air Permit Application (revised January 2016), pp. 3-2, 4-1, 4-7, available at < https://perma.cc/R8K8-73B7>.
EPA, The Clean Air Act in a Nutshell: How It Works (March 22, 2013), p. 1, available at < https://perma.cc/NZ2S-PWLU>; see also 42 USC 7411 (establishing pollution control standards applicable to new stationary and mobile sources).
Levinson, Grandfather Regulations, New Source Bias, and State Air Toxics Regulations , 28 Ecological Econ. 299, 300 (1999) (citation omitted); see also HR Rep. No. 95-294, at 185 (1977), as reprinted in 1977 USCCAN 1077, 1264 (indicating that pollution control equipment was not required of older sources because of the expense of retrofitting existing sources and the perceived economic unfairness resulting from a retrofit requirement).
Grandfather Regulations , 28 Ecological Econ. at 300.
At oral argument, the MDEQ's counsel acknowledged that petitioners have alleged that their members, who live near the steel mill at issue, have suffered particularized injuries as a result of the MDEQ's decision to issue the PTI. See Mich. Citizens for Water Conservation v. Nestlé Waters North America Inc. ,
South Dearborn Environmental Improvement Ass'n v. Dep't Of Environmental Quality ,