In 2004, two groups of Plaintiffs, one consisting of eight States and New York City, and the other consisting of three land trusts (collectively “Plaintiffs”), separately sued the same six electric power corporations that own and operate fossil-fuel-fired power plants in twenty states (collectively “Defendants”), seeking abatement of Defendants’ ongoing contributions to the public nuisance of global warming. Plaintiffs claim that global warming, to which Defendants contribute as the “five largest emitters of carbon dioxide in the United States and ... among the largest in the world,”
Connecticut v. American Electric Power Co.,
Plaintiffs brought these actions under the federal common law of nuisance or, in the alternative, state nuisance law, to force Defendants to cap and then reduce their carbon dioxide emissions. Defendants moved to dismiss on a number of grounds. The district court held that Plaintiffs’ claims presented a non-justiciable political question and dismissed the complaints. See id.
On appeal, Plaintiffs argue that the political question doctrine does not bar adjudication of their claims; that they have standing to assert their claims; that they have properly stated claims under the federal common law of nuisance; and that their claims are not displaced by federal statutes. Defendants respond that the district court’s judgment should be upheld, either because the complaints present nonjusticiable political questions or on a number of alternate grounds: lack of standing; *315 failure to state a claim; and displacement of federal common law. In addition, Defendant Tennessee Valley Authority (“TVA”) asserts that the complaints should be dismissed against it on the basis of the discretionary function exception.
We hold that the district court erred in dismissing the complaints on political question grounds; that all of Plaintiffs have standing; that the federal common law of nuisance governs their claims; that Plaintiffs have stated claims under the federal common law of nuisance; that their claims are not displaced; and that TVA’s alternate grounds for dismissal are without merit. We therefore vacate the judgment of the district court and remand for fur' ^er Proceedings.
Given the number of issues involved, we set out the following table of contents.
Background ....................................................................316
I. The States’ Complaint......................................................316
II. The Land Trusts’ Complaint................................................318
III. The District Court’s Amended Opinion and Order..............................319
Discussion .....................................................................320
I. Standard of Review........................................................320
II. The Political Question Doctrine..............................................321
A. Overview of the Political Question Doctrine...............................321
B. Application of the Baker Factors ........................................323
1. The First Baker Factor...............................,..............324
2. The Second Baker Factor...........................................326
3. The Third Baker Factor............................................330
4. The Fourth, Fifth, and Sixth Baker Factors...........................331
III. Standing..................................................................332
A. The States’ Parens Patriae Standing.....................................334
1. Background.......................................................334
2. Parens Patriae as a Species of Article III Standing....................335
3. Effect of Massachusetts v. EPA......................................336
4. States’ Allegations Satisfy the Snapp Test.............................338
B. The States’ and the Trusts’ Article III Proprietary Standing................339
1. Have Plaintiffs Sufficiently Alleged Injury-in-Fact?....................340
a. Current Injury.................................................341
b. Future Injury .................................................342
2. Causation.........................■................................345
3. Redressability.....................................................347
IV. Stating a Claim under the Federal Common Law of Nuisance...................349
A. Standard of Review....................................................349
B. The Federal Common Law of Nuisance and the Restatement’s Definition of Public Nuisance...................................................350
C. Have the States Stated a Claim under the Federal Common Law of Nuisance?..........................................................352
1. Applying the Public Nuisance Definition to the States...................352
2. Defendants’ Arguments.............................................353
a. Constitutional Necessity ........................................353
b. The Character of the Alleged Nuisance'...........................355
D. May Non-State Parties Sue under the Federal Common Law of Nuisance? Analysis of Federal Common Law of Nuisance Case Law.....358
1. Federal Common Law of Nuisance Case Law Concerning Non-State Parties .........................................................359
*316 a The Federal Government and Municipalities as Plaintiffs............359
b. Private Plaintiffs...............................................361
c. Whether Municipalities and Private Parties Can State a Claim under the Federal Common Law of Nuisance — An Examination of Milwaukee I’s Footnote 6........................364
2. The Restatement (Second) of Torts’s Requirements for Maintaining an Action for Public Nuisance under § 821C.........................366
a. Can New York City Maintain a Public Nuisance Suit under § 821C?.....................................................366
b. Can the Trusts Maintain a Public Nuisance Suit under § 821C?.....367
3. Have New York City and the Trusts Stated a Claim for Public Nuisance under § 821B?..........................................369
V. Displacement of Plaintiffs’ Federal Common Law Claim........................371
A. The Displacement Standard.............................................371
B. Analysis..............................................................375
1. The Clean Air Act..................................................375
a. Overview: the Clean Air Act.....................................375
b. Analysis: Whether the Clean Air Act Displaces Federal Common Law in the Area of Greenhouse Gas Emissions from Stationary Sources...........................................378
2. All Legislation “on the Subject” of Greenhouse Gases...................381
a. Overview: the Legislative Landscape.............................381
b. Analysis: All Statutes “Touching” on Greenhouse Gases.............385
C. Displacement on Foreign Policy Grounds.................................388
VI. Defendant Tennessee Valley Authority’s Separate Arguments...................388
A. Background...........................................................388
B. Political Question Arguments ...........................................389
C. The Discretionary Function Exception ...................................390
VII. State Law Claims..........................................................392
Conclusion.....................................................................392
BACKGROUND
I. The States’ Complaint
In July 2004, eight States — California, Connecticut, Iowa, New Jersey, New York, Rhode Island, Vermont, and Wisconsin— and the City of New York (generally, hereinafter, “the States”) filed a complaint against Defendants American Electric Power Company, Inc., American Electric Power Service Corporation, 1 Southern Company, TVA, Xcel Energy, and Cinergy Corporation. The complaint sought “abatement of defendants’ ongoing contributions to a public nuisance” under federal common law, or in the alternative, under state law. Specifically, the States assert that Defendants are “substantial contributors to elevated levels of carbon dioxide and global warming,” as their annual emissions comprise “approximately one quarter of the U.S. electric power sector’s carbon dioxide emissions and approximately ten percent of all carbon dioxide emissions from human activities in the United States.” Moreover, the rate of increase of emissions from the U.S. electric power sector is expected to rise “significantly faster than the projected growth rate of emissions from the economy as a whole” from *317 now until the year 2025. At the same time, the States contend that Defendants have “practical, feasible and economically viable options for reducing emissions without significantly increasing the cost of electricity for their customers.”
The complaint cites reports from the Intergovernmental Panel on Climate Change and the U.S. National Academy of Sciences to support the States’ claims of a causal link between heightened greenhouse gas concentrations and global warming, explaining that carbon dioxide emissions have persisted in the atmosphere for “several centuries and thus have a lasting effect on climate.” The States posit a proportional relationship between carbon dioxide emissions and injury: “The greater the emissions, the greater and faster the temperature change will be, with greater resulting injuries. The lower the level of emissions, the smaller and slower the total temperature change will be, with lesser injuries.” The States caution that the earth’s climate “can undergo an abrupt and dramatic change when a ‘radiative forcing agent’ causes the Earth’s climate to reach a tipping point.” Carbon dioxide emissions constitute such a radiative forcing agent due to its heat-trapping effects, and therefore, as stated by the National Academy of Sciences,
the unrestrained and ever-increasing emissions of greenhouse gases from fossil fuel combustion increases the risk of an abrupt and catastrophic change in the Earth’s climate when a certain, unknown, tipping point of radiative forcing is reached. An abrupt change in the Earth’s climate can transpire in a period as short as ten years. Defendants’ emission of millions of tons of carbon dioxide each year contribute to this risk of an abrupt change in climate due to global warming.
As a result, the States predict that these changes will have substantial adverse impacts on their environments, residents, and property, and that it will cost billions of dollars to respond to these problems.
The complaint details the harms that will befall the States, plaintiff by plaintiff. Not only does the complaint spell out expected future injuries resulting from the increased carbon dioxide emissions and concomitant global warming, but it also highlights current injuries suffered by the States. As an example of global warming having already begun to alter a State’s climate, the complaint refers to the reduction of California’s mountain snowpack, “the single largest freshwater source, critical to sustaining water to the State’s 34 million residents during the half of each year when there is minimal precipitation.” The complaint goes on to explain that
[diminished summer runoff from mountain snow will cause water shortages and disruptions to the interrelated water systems and hydroelectric plants on which the State’s residents rely. Flooding will increase in California as a result of the earlier melting. This process of reduced mountain snowpack, earlier melting and associated flooding, and reduced summer streamflows already has begun.
Other current injuries resulting from climate changes that the States allege they have already begun to experience include warmer average temperatures, later fall freezes and earlier spring thaws, and the decrease in average snowfall and duration of snow cover on the ground in New England and California. While the complaint does not articulate the impact of these changes on the States currently, it does discuss the effect of these changes in the context of future injuries.
With regard to future injuries, the complaint categorizes in detail a range of injuries the States expect will befall them within a span of 10 to 100 years if global *318 warming is not abated. Among the injuries they predict-are: increased illnesses and deaths caused by intensified and prolonged heat waves; increased smog, with a concomitant increase in residents’ respiratory problems; significant beach erosion; accelerated sea level rise and the subsequent inundation of coastal land and damage to coastal infrastructure; salinization of marshes and water supplies; lowered Great Lakes water levels, and impaired shipping, recreational use, and hydropower generation; more droughts and floods, resulting in property damage; increased wildfires, particularly in California; and the widespread disruption of ecosystems, which would seriously harm hardwood forests and reduce biodiversity. The States claim that the impact on property, ecology, and public health from these injuries will cause extensive economic harm.
Seeking equitable relief, the States seek to hold Defendants jointly and severally liable for creating, contributing to, or maintaining a public nuisance. They also seek permanently to enjoin each Defendant to abate that nuisance first by capping carbon dioxide emissions and then by reducing emissions by a specified percentage each year for at least ten years.
II. The Land Trusts’ Complaint
Also in July 2004, three land trusts (“the Trusts”) — the Open Space Institute (“OSI”), the Open Space Conservancy (“OSC”), and the Audubon Society of New Hampshire (“Audubon”) — filed a complaint against the same six Defendants named in the States’ complaint. The Trusts are “nonprofit land trusts that acquire and maintain ecologically significant and sensitive properties for scientific and educational purposes, and for human use and enjoyment. They own nature sanctuaries, outdoor research laboratories, wildlife preserves, recreation areas, and open space.” OSI “was formed to help protect the natural environment by, among other means, preserving open space and open land for recreation, conservation, and resource and wildlife protection. OSI holds and manages interests in real property in order to preserve and enhance those properties’ natural and ecological values.” OSC, organized and operated to carry out the purposes of OSI, “holds and manages lands, and conservation easements on lands, in order to preserve and enhance those lands’ natural and ecological values.” It has an inventory of land and conservation easements “with a book value of approximately $56 million.” Audubon “owns and preserves more than 6,000 acres of sensitive land” throughout New Hampshire as nature sanctuaries. “Tens of thousands of people” visit the OSC/OSI properties annually, and all of Audubon’s properties are open to the public. Then-complaint asserts that “[wjhile the global warming to which Defendants contribute injures the public at large, Plaintiffs suffer special injuries, different in degree and kind from injuries to the general public.” They then enumerate how the ecological value of specific properties in which they have an interest will be diminished or destroyed by global warming. For example, the Trusts claim that the accelerated sea level rise and coastal storm surges caused by global warming would permanently inundate some of their property, salinizing marshes and destroying wildlife habitat. Increased smog attributed to global warming would “diminish or destroy the health of the forests that are central ecological features of [their] properties” and cause the loss or decline of other species inhabiting those properties.
The Trusts also base their claims on the federal common law of nuisance or, in the alternative, “the statutory and/or common law of private and public nuisance of each of the states where [Defendants] own, manage, direct, and/or operate fossil fuel-fired electric generating facilities.” They *319 assert that reductions in Defendants’ “massive carbon dioxide emissions will reduce all injuries and risks of injuries to the public, and all special injuries to Plaintiffs, from global warming.” Accordingly, the Trusts seek to abate Defendants’ “ongoing contributions to global warming.”
In many ways, the Trusts’ complaint mirrors that of the States. It explains the heat-trapping effects of carbon dioxide, identifies the significant emissions by Defendants, outlines the current and projected impact of global warming, and posits that a reduction of emissions would prevent, diminish, or delay the harmful effects of global warming. The principal difference between the complaints lies in the nature of the injury alleged, as the Trusts’ complaint details the special injuries to their property interests that would occur as a result of global warming. The Trusts predict that global warming would “diminish or destroy the particular ecological and aesthetic values that caused [them] to acquire, and cause them to maintain, the properties they hold in trust” and would “interfer[e] with their efforts to preserve ecologically significant and sensitive land for scientific and educational purposes, and for human use and enjoyment.”
III. The District Court’s Amended Opinion and Order
In district court, Defendants moved to dismiss both complaints on several grounds. They asserted that Plaintiffs failed to state a claim because: “(1) there is no recognized federal common law cause of action to abate greenhouse gas emissions that allegedly contribute to global warming; (2) separation of powers principles preclude this Court from adjudicating these actions; and (3) Congress had displaced any federal common law cause of action to address the issue of global warming.”
Am. Elec. Power Co.,
In an Amended Opinion and Order, the district court dismissed the complaints, interpreting Defendants’ argument that “separation-of-powers principles foreclosed recognition of the unprecedented ‘nuisance’ action plaintiffs assert” as an argument that the case raised a non-justiciable political question.
Id.
at 271. Drawing on
Baker v. Carr,
In addition, the district court rejected Plaintiffs’ arguments that they were presenting “simple nuisance claimfs] of the kind courts have adjudicated in the past,” observing that none of the other public nuisance cases involving pollution “touched on so many areas of national and international policy.” Id. According to the district court, the broad reach of the issues presented revealed the “transcendently legislative nature of this litigation.” Id. If it were to grant the relief sought by Plaintiffs — capping carbon dioxide emissions— the court believed that it would be required, at a minimum, to: determine the appropriate level at which to cap the emissions and the appropriate percentage reduction; create a schedule to implement the reductions; balance the implications of such relief with the United States’ ongoing climate change negotiations with other nations; and assess and measure available alternative energy resources, “all without an ‘initial policy determination’ having been made by the elected branches.” Id. at 272-73. The district court pointed to the “deliberate inactions of Congress and the Executive,” both in the domestic and international arena “in response to the issue of climate change,” and remonstrated Plaintiffs for seeking to impose by “judicial fiat” the kind of relief that Congress and the Executive had specifically refused to impose. Id. at 213-14. That fact underscored for the court that the “initial policy determination addressing global climate change” was an undertaking for the political branches, which were charged with the “identification and balancing of economic, environmental, foreign policy, and national security interests.” Id. at 274.
Judgment entered on September 19, 2005, and both groups of Plaintiffs timely appealed. Amici have submitted briefs as well, but most of them are untimely and we will therefore not consider them. 2
DISCUSSION
I. Standard of Review
“We review
de novo
a district court’s grant of a motion to dismiss for lack of subject matter jurisdiction and for failure to state a claim upon which relief may be granted.”
Flores v. S. Peru Copper Corp.,
If a complaint presents a non-justiciable political question, the proper course is for us to affirm dismissal.
See 767 Third Ave.
*321
Assocs.
v. Consulate Gen. of Socialist Fed. Republic of Yugoslavia,
II. The Political Question Doctrine
A. Overview of the Political Question Doctrine
The political question doctrine is “primarily a function of the separation of powers,”
Baker v. Carr,
In an effort to “expose the attributes of the [political question] doctrine— attributes which, in various settings, diverge, combine, appear, and disappear in seeming disorderliness,”
Baker,
Prominent on the surface of any case held to involve a political question is found [ (1) ] a textually demonstrable constitutional commitment of the issue to a coordinate political department; or [ (2) ] a lack of judicially discoverable and manageable standards for resolving it; or [ (3) ] the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or [(4)] the impossibility of a court’s undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or [ (5) ] an unusual need for unquestioning adherence to a political decision already made; or [ (6) ] the potentiality of embarrassment from multifarious pronouncements by various departments on one question.
Id.
at 217,
Defendants’ arguments touch upon the two most highly litigated areas of the political question doctrine: domestic controversies implicating constitutional issues and the conduct of foreign policy. In the first area, courts generally analyze the language of the Constitution to determine whether adjudication of a dispute is “textually committed” to the Executive or Legislative branches.
See, e.g., Nixon v. United States,
However, not all cases touching upon constitutional issues that may also raise “an issue of great importance to the political branches” and have “motivated partisan and sectional debate,” present nonjusticiable political questions.
U.S. Dep’t of Commerce v. Montana,
a court acknowledges the possibility that a constitutional provision may not be judicially enforceable. Such a decision is of course very different from determining that specific congressional action does not violate the Constitution. That determination is a decision on the merits that reflects the exercise of judicial review, rather than the abstention from judicial review that would be appropriate in a case of a true political question.
Id.; see also, e.g., Wesberry v. Sanders,
The second — and more frequently litigated — area where cases “might pose special questions concerning the judiciary’s proper role [is] when adjudication might have implications in the conduct of this nation’s foreign relations.”
Kadic v. Karadzic,
In sum,
[t]he political question doctrine excludes from judicial review those controversies which revolve around policy choices and value determinations constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branch. The Judiciary is particularly ill suited to make such decisions, as ‘courts are fundamentally under-equipped to formulate national policies or develop standards for matters not legal in nature.’
Japan Whaling Ass’n v. Am. Cetacean Soc’y,
B. Application of the Baker Factors
As noted above, the district court found the third
Baker
factor “particularly pertinent” to its “finding that Plaintiffs raise a non-justiciable political question.”
Connecticut v. Am. Elec. Power Co.,
1. The First Baker Factor: Is There a Textually Demonstrable Constitutional Commitment of the Issue to a Coordinate Political Department ?
This Court has described the first
Baker
factor as the “dominant consideration in any political question inquiry.”
Lamont v. Woods,
Defendants define the issue in these two cases as “whether carbon dioxide emissions ... should be subject to mandatory limits and/or reductions” and argue that resolution of that issue is “textually committed to Congress by the Commerce Clause” as a matter of “high policy.” Beyond this cursory reference to “high policy,” Defendants fail to explain how the emissions issue is textually committed to the Commerce Clause. We find this position insufficiently argued and therefore consider it waived.
See Norton v. Sam’s Club,
Next, Defendants argue that “permitting these and other plaintiffs to use an asserted federal common law nuisance cause of action to reduce domestic carbon dioxide emissions will impermissibly interfere with the President’s authority to manage foreign relations”; that “unilateral reductions of U.S. carbon dioxide emissions would interfere with the President’s efforts to induce other nations to reduce their emissions”; and the court’s interjection in this arena would usurp the President’s authority to “resolve fundamental policy questions” that he is seeking to solve through diplomatic means.
Again, Defendants make conclusory statements but provide no support for their argument in this section of their brief. They do, however, shed some light on these arguments in other parts of them brief. In their Statement of the Case, they note that the Senate urged President Clinton “not to sign any agreement that would result in serious harm to the economy or that did not include provisions limiting emissions by developing nations.” In their discussion of displacement, they cite H.R.Rep. No. 102-474, pt. 1, at 152 (1992), U.S.Code Cong. & AdmimNews 1992, pp. 1954, 1975, which provides that mandatory emissions measures should be undertaken “only in the context of concerted international action,” and state that three Presidents have worked “within the United Nations framework and elsewhere to develop ... an effective and science-based response to the issue of global warming.” Defendants conclude that “unilateral, mandatory emissions reductions ... will undermine the nation’s multilateral strategy” and “reduce[ ] the bargaining leverage the President needs to implement a multilateral strategy by giving him less to offer in exchange for reductions by other nations.”
*325 It cannot be gainsaid that global warming poses serious economic and ecological problems that have an impact on both domestic politics and international relations. Nevertheless, Defendants’ characterization of this lawsuit as implicating “complex, inter-related and far-reaching policy questions about the causes of global climate change and the most appropriate response to it” magnifies to the outer limits the discrete domestic nuisance issues actually presented. A result of this magnification is to misstate the issues Plaintiffs seek to litigate. Nowhere in their complaints do Plaintiffs ask the court to fashion a comprehensive and far-reaching solution to global climate change, a task that arguably falls within the purview of the political branches. 3 Instead, they seek to limit emissions from six domestic coal-fired electricity plants on the ground that such emissions constitute a public nuisance that they allege has caused, is causing, and will continue to cause them injury. A decision by a single federal court concerning a common law of nuisance cause of action, brought by domestic plaintiffs against domestic companies for domestic conduct, does not establish a national or international emissions policy (assuming that emissions caps are even put into place). Nor could a court set across-the-board domestic emissions standards or require any unilateral, mandatory emissions reductions over entities not party to the suit. 4 In contrast to cases such as Whiteman v. Dorotheum GmbH & Co. and In re Austrian & German Holocaust Litigation, where courts have found political questions barring adjudication, invocation of the political question doctrine here is unwarranted because the relief for which Plaintiffs pray applies in only the most tangential and attenuated way to the expansive domestic and foreign policy issues raised by Defendants. 5
In this common law nuisance case, “[t]he department to whom this issue has been ‘constitutionally committed’ is none other than our own — the Judiciary.”
Klinghoffer v. S.N.C. Achille Lauro,
We find no textual commitment in the Constitution that grants the Executive or Legislative branches responsibility to resolve issues concerning carbon dioxide emissions or other forms of alleged nuisance. Accordingly, we hold that the first Baker factor does not apply.
*326 2. The Second Baker Factor: Is There a Lack of Judicially-Discoverable and Manageable Standards for Resolving This Case?
“One of the most obvious limitations imposed by [Article III, Section 1 of the Constitution] is that judicial action must be governed by
standard,
by
rule
”
Vieth v. Jubelirer,
Defendants’ argument is undermined by the fact that federal courts have successfully adjudicated complex common law public nuisance cases for over a century. The first cases involved States bringing claims against other States, or against private parties in other States, in the Supreme Court under its original jurisdiction. For example, in 1901, the Supreme Court decided
Missouri v. Illinois,
Another example of the federal courts’ masterful handling of complex public nuisance issues concerned an air pollution controversy. Between 1907 and 1916, the State of Georgia appeared before the Supreme Court on four different occasions in its suit against Tennessee Copper Company and another copper foundry, alleging that noxious emissions from the plants were destroying forests, orchards, and crops in Georgia. In the first action, the Court characterized Georgia’s injuries as “analogous to torts” and adjudicated the merits.
Georgia v. Tenn. Copper Co.,
These cases were among the first in a long line of federal common law of nuisance cases where federal courts employed familiar public nuisance precepts, grappled with complex scientific evidence, and resolved the issues presented, based on a fully developed record.
See, e.g., New Jersey v. City of New York,
Moreover, as a general matter, the Supreme Court and this Court have often turned to the Restatement (Second) of Torts for assistance in developing standards in a variety of tort cases.
8
See, e.g.,
*328
United States v. Atl. Research Corp.,
Following the Restatement and common law tort principles is consistent with the exigencies of common law decision-making, which
proceeds through the incremental, analogical application of broadly-stated principles, and ... is therefore not amenable to the formulation of finely detailed rules in the manner of a regulatory code.... [T]he contextual nature and factual sensitivity of common law judicial rulemaking takes account of the “practical problems” that can result from ill-designed legal rules, and the flexibility of the common law process allows those problems to be addressed and avoided as they arise.
Khulumani,
Federal courts have applied well-settled tort rules to a variety of new and complex problems. For example, in
Klinghoffer,
a wrongful death case where an American passenger on an ocean liner was killed by Palestinian Liberation Organization (“PLO”) operatives, this Court rejected
*329
the PLO’s argument that the claim presented a non-justiciable political question because it raised “foreign policy questions and political questions in a volatile context [,
i.e.,
international terrorism,] lacking satisfactory criteria for judicial determination.”
Klinghoffer,
Accordingly, we do not agree that there are no judicially discoverable and manageable standards for resolving this case. Well-settled principles of tort and public nuisance law provide appropriate guidance to the district court in assessing Plaintiffs’ claims and the federal courts are competent to deal with these issues. Defendants’ arguments to the contrary are overstated. As noted above, Plaintiffs’ complaints do not ask the district court to decide overarching policy questions such as whether other industries or emission sources not before the court must also reduce emissions or determine how across-the-board emissions reductions would affect the economy and national security. In adjudicating the federal common law of nuisance claim pleaded here, the district court will be called upon to address and resolve the particular nuisance issue before it, which does not involve assessing and balancing the kind of broad interests that a legislature or a President might consider in formulating a national emissions policy. The question presented here is discrete, focusing on Defendants’ alleged public nuisance and Plaintiffs’ alleged injuries. As the States eloquently put it, “[t]hat Plaintiffs’ injuries are part of a worldwide problem does not mean Defendants’ contribution to that problem cannot be addressed through principled adjudication.”
That the district court may be called upon to decide causation issues and apply a remedy does not remove the case from the ambit of nuisance actions. Federal courts have long been up to the task of assessing complex scientific evidence in cases where the cause of action was based either upon the federal common law or upon a statute. They are adept in balancing the equities and in rendering judgment.
See, e.g., Amoco Prod. Co. v. Vill. of Gambell,
3. The Third Baker Factor: Is It Impossible to Decide this Case Without an Initial Policy Determination of a Kind Clearly for Nonjudicial Discretion?
The district court relied upon the third
Baker
factor in dismissing Plaintiffs’ complaints. It concluded that a solution to the problems created by carbon dioxide emissions must be global in nature and based on domestic policy considerations — such as the need to balance relevant environmental and economic interests and the possible impact on national security — and held that only the political branches are empowered to act in such a context.
Am. Elec. Power Co.,
The district court found it significant that the political branches had failed to supply an initial policy decision because they had refused to regulate carbon dioxide emissions. The court viewed the possibility of any regulation coming out of the courts as countering the political branches’ refusal to act.
Am. Elec. Power Co.,
The holding in
Milwaukee I
accentuates that point. In
Milwaukee I,
the federal government had “enacted numerous laws touching interstate waters,” including the Federal Water Pollution Control Act and statutes researching the aquatic environment.
Milwaukee I,
It may happen that new federal laws and new federal regulations may in time pre-empt the field of federal common law of nuisance. But until that comes to pass, federal courts will be empowered to appraise the equities of the suits alleging creation of a public nuisance by water pollution.
Id.
at 107,
It is also fair to say that the Executive branch and Congress have not indicated they favor increasing greenhouse gases. On the contrary, the political branches are at the very least concerned about global warming, and Congress has passed laws that call for study of climate change and research into technologies that will reduce emissions. See, e.g., Global Climate Protection Act of 1987, Pub.L. No. 100-204, Title XI, §§ 1103, 101 Stat. 1407, as amended by Pub.L. No. 103-199, 107 Stat. 2327, reprinted as note to 15 U.S.C. § 2901 (stating that United States policy should seek to “(a) increase worldwide understanding of the greenhouse effect and its environmental and health consequences; ... [and] (3) identify technologies and activities to limit mankind’s adverse effect on the global climate by — (A) slowing the rate of increase of concentrations of greenhouse gases in the near term....”)
As other courts have found, where a case “appears to be an ordinary tort suit, there is no ‘impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion.’ ”
McMahon v. Presidential Airways, Inc.,
4. The Fourth, Fifth, and Sixth Baker Factors: Will Adjudication of This Case Demonstrate “Lack of Respect” for the Political Branches, Contravene “An Unusual Need for Unquestioning Adherence to a Political Decision Already Made,” or “Embarrass” the Nation as a Result of “Multifarious Pronouncements by Various Departments”?
“The fourth through sixth
Baker
factors appear to be relevant only if judicial resolution of a question would contradict prior decisions taken by a political branch in those limited contexts where such contradiction would seriously interfere with important governmental interests.”
Kadic,
Lurking behind Defendants’ arguments is this salient question: What exactly
is
U.S. “policy” on greenhouse gas emissions? At one point in their briefs, Defendants acknowledge that this country’s official policy and Congress’s strategy is to reduce the generation of greenhouse gases. Elsewhere, they point to a policy of research as a prelude to formulating a coordinated, national policy. They also assert that U.S. policy is
“not
to engage in unilateral reduction of domestic emissions” (relating, in particular, to the international arena). These variegated pronouncements underscore the point that there really is no
*332
unified policy on greenhouse gas emissions.
9
Allowing this litigation where there is a lack of a unified policy does not demonstrate any lack of respect for the political branches, contravene a relevant political decision already made, or result in multifarious pronouncements that would embarrass the nation.
See Alperin v. Vatican Bank,
At the same time, to the extent that Defendants claim U.S. emissions policy does not aim to reduce emissions, their argument is undermined by the legislation they cite in their brief, which supports a conclusion that U.S. emissions policy seeks to eventually achieve the “stabilization and eventual reduction in the generation of greenhouse gases,” Energy Policy Act of 1992, 42 U.S.C. § 13382(a)(2), (g), and to “limit mankind’s adverse effect on the global climate ...,” Global Climate Protection Act of 1987, § 1103(a)(3). In this respect, adjudication would certainly not contravene any political decision already made.
Certainly, the political implications of any decision involving possible limits on carbon emissions are important in the context of global warming, but not every case •with political overtones is non-justiciable. It is error to equate a political question with a political case.
See Baker,
Furthermore, given the nature of federal common law, where Congress may, by legislation, displace common law standards by its own statutory or regulatory standards and require courts to follow those standards, there is no need for the protections of the political question doctrine. The legislative branch is free to amend the Clean Air Act to regulate carbon dioxide emissions, and the executive branch, by way of the EPA, is free to regulate emissions, assuming its reasoning is not “divorced from the statutory text.”
Massachusetts v. EPA,
In sum, we hold that the district court erred when it dismissed the complaints on the ground that they presented non-justiciable political questions.
III. Standing
The district court explicitly declined to address Defendants’ standing arguments, reasoning in a footnote that “because the issue of Plaintiffs’ standing is so intertwined with the merits and because the federal courts lack jurisdiction over this patently political question, I do not address the question of Plaintiffs’ standing.”
Connecticut v. Am. Elec. Power Co.,
The procedural posture of a case is important when assessing standing. The standard against which a court measures allegations of standing on the pleadings is well known:
[W]e presume the general factual allegations embrace those facts necessary to support the claim, see Lujan v. Defenders of Wildlife,504 U.S. 555 , 561,112 S.Ct. 2130 ,119 L.Ed.2d 351 (1992), and are constrained not only to accept the truth of the plaintiffs’ jurisdictional allegations, but also to construe all reasonable inferences to be drawn from those allegations in plaintiffs’ favor. See Warth [v. Seldin], 422 U.S. [490,] 501-02,95 S.Ct. 2197 ,45 L.Ed.2d 343 [(1975)]; Robinson v. Gov’t of Malaysia,269 F.3d 133 , 140 (2d Cir.2001).
Brooklyn Legal Servs. Corp. v. Legal Servs. Corp.,
At this point in the litigation, Plaintiffs need not present scientific evidence to prove that they face future injury or increased risk of injury, that Defendants’ emissions cause their injuries, or that the remedy they seek will redress those injuries. As the Baur Court wrote:
[T]o the degree that defendants challenge the factual underpinnings of [plaintiffs’] standing the argument is premature. Defendants may certainly test [plaintiffs’] standing as the litigation progresses by requesting an evidentiary hearing or by challenging [plaintiffs’] standing on summary judgment or even at trial. However, allegation of a credible risk may be sufficient at the pleading stage without further factual confirmation or quantification of the precise risk at issue. Adopting a more stringent view of the injury-in-fact requirement in environmental cases ... would essentially collapse the standing inquiry into the merits.
Baur,
In
Connecticut v. Cahill,
A. The States’ Parens Patriae Standing
1. Background
Parens patriae
is an ancient common law prerogative which “is inherent in the supreme power of every state ... [and is] often necessary to be exercised in the interests of humanity, and for the prevention of injury to those who cannot protect themselves.”
Late Corp. of the Church of Jesus Christ of Latter-Day Saints v. United States,
[A]n adequate remedy can only be found in this court at the suit of the state of Missouri. It is true that no question of boundary is involved, nor of direct property rights belonging to the complainant state. But it must surely be conceded that, if the health and comfort of the inhabitants of a state are threatened, the state is the proper party to represent and defend them. If Missouri were an independent and sovereign State all must admit that she could seek a remedy by negotiation, and, that failing, by force. Diplomatic powers and the right to make war having been surrendered to the general government, it was to be expected that upon the latter would be devolved the duty of providing a remedy, and that remedy, we think, is found in the constitutional provisions we are considering.
Missouri I,
2. Parens Patriae as a Species of Article III Standing
State standing is not monolithic and depends on the role a state takes when it litigates in a particular case.
See Cahill,
Not all that a State does, however, is based on its sovereign character. Two kinds of nonsovereign interests are to be distinguished. First, like other associations and private parties, a State is bound to have a variety of proprietary interests. A State may, for example, own land or participate in a business venture. As a proprietor, it is likely to have the same interests as other similarly situated proprietors. And like other such proprietors it may at times need to pursue those interests in court. Second, a State may, for a variety of reasons, attempt to pursue the interests of a private party, and pursue those interests only for the sake of the real party in interest....
Quasi-sovereign interests stand apart from ... the above: They are not sovereign interests, proprietary interests, or private interests pursued by the State as a nominal party. They consist of a set of interests that the State has in the well-being of its populace. Formulated so broadly, the concept risks being too vague to survive the standing requirements of Art. Ill: A quasi-sovereign interest must be sufficiently concrete to create an actual controversy between the State and the defendant. The vagueness of this concept can only be filled in by turning to individual cases.
Snapp,
In order to ensure that a state suing on behalf of its injured citizens properly asserts a case or controversy sufficient for Article III standing purposes,
Snapp
formulated a test for
parens patriae
standing. A state: (1) “must articulate an interest apart from the interests of particular private parties,
i.e.,
the State must be more than a nominal party”; (2) “must express a quasi-sovereign interest”
11
; and (3) must
*336
have “alleged injury to a sufficiently substantial segment of its population.”
12
Id.
at 607,
The
Snapp
Court applied its test, posthoc, to the public nuisance cases of
Missouri
and
Tennessee Copper,
finding that “the injury to the public health and comfort was graphic and direct,” thereby giving an after-the-fact imprimatur to
parens patriae
standing in those public nuisance cases that satisfied Article Ill’s “Case” or “Controversy” requirement.
In the decades following
Snapp,
federal courts have applied its test to determine whether a state had standing as
parens patriae.
For the most part, in our increasingly statutory and regulatory system, courts have explored whether states have
parens patriae
standing under a statute,
see, e.g., Seneci,
3. Effect of Massachusetts v. EPA
In April 2007, the Supreme Court decided
Massachusetts,
ruling that the plaintiffs (ten states and six trade associations) could challenge: (1) a decision by the Environmental Protection Agency (“EPA”) not to regulate greenhouse gas emissions from new motor vehicles under the CAA; and (2) EPA’s stated reasons for refusing to regulate those emissions.
See id.
Prior to its merits assessment, the Supreme Court focused on the contentious issue of standing, given that each member of the D.C. Circuit panel had written a separate opinion and had come to a different conclusion about whether the States had standing to bring the action. The Court summarized the circuit court opinions as follows:
*337
“Judge Randolph avoided a definitive ruling as to petitioners’ standing, reasoning that it was permissible to proceed to the merits because the standing and the merits inquiries overlapped”; “Judge Sentelle wrote separately because he believed petitioners failed to demonstrate the elements of injury necessary to establish standing under Article III”; and Judge Tatel dissented, concluding “that at least Massachusetts had satisfied each element of Article III standing — injury, causation, and redressability.”
Id.
at 514-16,
The Supreme Court ruled that Massachusetts had Article III standing. The Court introduced the standing section by citing the three-part
Lujan
test, focusing in its initial analysis on the States’ proprietary interests as property owners. This approach is consistent with
Snapp’s
distinction between a state suing as
parens patriae
and a state suing in a capacity similar to that of an individual landowner. The Court observed that Congress had explicitly authorized a procedural right to challenge EPA actions under the CAA,
see
42 U.S.C. § 7607(b)(1) (pertaining to judicial review), reaffirming Congress’s power to “ ‘define injuries and articulate chains of causation that will give rise to a case or controversy where none existed before.’ ”
Id.
at 516,
But the
Massachusetts
Court then added another layer to its analysis — one which arguably muddled state proprietary and
parens patriae
standing. The majority noted that it was “of considerable relevance that the party seeking review here is a sovereign State and not, as it was in
Lujan,
a private individual.”
Id.
at 518,
*338
In the midst of invoking language that hearkened to a state’s quasi-sovereign interests, the
Massachusetts
Court mentioned proprietary injury to the State as a landowner, commenting: “That Massachusetts does in fact
own a great deal of the territory
alleged to be affected only reinforces the conclusion that its stake in the outcome of this case is sufficiently concrete to warrant the exercise of federal judicial power.”
Id.
(emphasis added) (internal quotation marks omitted). This sentence appears to conflate, to an extent, state
parens patriae
standing and proprietary standing. The Court seemed to find that injury to a state as a quasi-sovereign is a sufficiently concrete injury to be cognizable under Article III, and its finding of such injury is reinforced by the fact that the State is also a landowner and suffers injury to its land. The Court concluded this section of its standing analysis by opining: “Given that procedural right and Massachusetts’ stake in protecting its quasi-sovereign interests, the Commonwealth is entitled to special solicitude in our standing analysis.”
Id.
at 520,
The question is whether Massachusetts’ discussion of state standing has an impact on the analysis of parens patriae standing, supra. That is, what is the role of Article III parens patriae standing in relation to the test set out in Lujaril Must a state asserting parens patriae standing satisfy both the Snapp and Lujan tests? However, we need not answer these questions because as discussed in Part III.B, infra, all of the plaintiffs have met the Lujan test for standing. Thus, even assuming that a state asserting parens patriae standing must meet the Lujan requirements, here, those requirements have been met.
4. States’ Allegations Satisfy the Snapp Test
The States have adequately alleged the requirements for
parens patriae
standing pursuant to the
Snapp-11 Cornwell Co.
standards. They are more than “nominal parties.” Their interest in safeguarding the public health and their resources is an interest apart from any interest held by individual private entities. Their quasi-sovereign interests involving their concern for the “health and well-being' — both physical and economic — of [their] residents in general,”
Snapp,
Defendants argue that in order for states to sue in their
parens patriae
capacity, the citizens that the states seek to
*339
protect must themselves satisfy Article Ill’s core requirements. In so arguing, Defendants attempt to import into
parens patriae
standing the Article III requirements for organizational standing set out in
Hunt v. Washington State Apple Advertising Commission,
[A]n association has standing to bring suit on behalf of its members when: (a) its members would otherwise have standing to sue in their own right; (b) the interests it seeks to protect are germane to the organization’s purpose; and (c) neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.
Id.
at 343,
Standing is “gauged by the specific
common-law,
statutory or constitutional claims that a party presents.”
Int’l Primate Prot. League v. Admins. of Tulane Educ. Fund,
B. The States’ and the Trusts’ Article III Proprietary Standing
In
Lujan,
the Supreme Court explained that standing “is an essential and unchanging part of the case-or-controversy requirement of Article III.”
Lujan,
First, the plaintiff must have suffered an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical. Second, there must be a causal connection between the injury and the conduct complained of — the injury has to be fairly trace[able] to the challenged action of the defendant,‘and not ... th[e] result [of] the independent action of some third party not before the court. Third, it must be likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.
Id.
at 560-61,
The States and New York City have sued in their proprietary capacity as property owners. The Trusts’ complaint does not state whether the Open Space Institute (“OSI”), the Open Space Conservancy (“OSC”), and the Audubon Society of New Hampshire (“Audubon”) are membership organizations; rather, it describes the Trusts as not-for-profit corporations. The allegations in the complaint indicate that each organization is suing on its own behalf, in its proprietary capacity as an owner of particular pieces of property dedicated to conservation uses.
18
See Havens Realty Corp. v. Coleman,
1. Have Plaintiffs Sufficiently Alleged Injury-in-Fact ?
The D.C. Circuit, in
Public Citizen, Inc. v. National Highway Traffic Safety Administration,
1. The Supreme Court has stated that the asserted injury must be concrete— which the Court has also described as direct, real, and palpable' — -not abstract. See, e.g., Lujan,504 U.S. at 560 ,112 S.Ct. 2130 (“concrete”); Whitmore,495 U.S. at 155 ,110 S.Ct. 1717 (“palpable, as opposed to merely abstract”); Allen,468 U.S. at 751 ,104 S.Ct. 3315 (“palpable”); City of Los Angeles v. Lyons,461 U.S. 95 , 102,103 S.Ct. 1660 ,75 L.Ed.2d 675 (1983) (“real”); Warth v. Seldin,422 U.S. 490 , 501,95 S.Ct. 2197 ,45 L.Ed.2d 343 (1975) (“palpable”); United States v. Richardson,418 U.S. 166 , 180,94 S.Ct. 2940 ,41 L.Ed.2d 678 (1974) (“a direct injury”);....
2. The Supreme Court also has stated that the asserted injury must be particularized — which the Court has also described as personal, individual, distinct, and differentiated — not generalized or undifferentiated. See, e.g., Lujan,504 U.S. at 560 n. 1,112 S.Ct. 2130 (“By particularized, we mean that the injury must affect the plaintiff in a personal and individual way.”); DaimlerChrysler Corp. v. Cuno, [547] U.S. [332, 342,126 S.Ct. 1854 ,164 L.Ed.2d 589 ] (2006) (“personal”); Whitmore,495 U.S. at 155 ,110 S.Ct. 1717 (“distinct”); Allen,468 U.S. at 751 ,104 S.Ct. 3315 (“personal”); Valley Forge,454 U.S. at 472 ,102 S.Ct. 752 (litigant must show “he personally has suffered some actual or threatened injury”); Richardson,418 U.S. at 177 ,94 S.Ct. 2940 (not “undifferentiated”);....
3. The Supreme Court has further stated that the asserted injury must be *341 actual or imminent — -which the Court has also described as certainly impending and immediate — not remote, speculative, conjectural, or hypothetical. See Lujan,504 U.S. at 560 ,112 S.Ct. 2130 (“actual or imminent”); DaimlerChrysler, [547 U.S.] at [345,126 S.Ct. 1854 ] (“certainly impending”); Whitmore,495 U.S. at 155 ,110 S.Ct. 1717 (“not conjectural or hypothetical”); ASARCO Inc. v. Kadish,490 U.S. 605 , 615,109 S.Ct. 2037 ,104 L.Ed.2d 696 (1989) (opinion of Kennedy, J., joined by Rehnquist, C.J., and Stevens and Scalia, JJ.) (not “remote or speculative”); Lyons,461 U.S. at 102 ,103 S.Ct. 1660 (“immediate”)....
Public Citizen, Inc.,
The States claim current injury as a result of the increase in carbon dioxide levels that has already caused the temperature to rise and change their climates; devastating future injury to their property from the continuing, incremental increases in temperature projected over the next 10 to 100 years; and increased risk of harm from global warming, including an abrupt and catastrophic change in climate when a “tipping point of radiative forcing is reached.” The Trusts do not allege any current injury. But like the States, they allege a multitude of future injuries and an increased risk of harm resulting from global warming, and assert that these future injuries constitute “special injuries” to their property interests — injuries different in kind and degree from the injuries suffered by the general public.
Defendants challenge the proprietary standing of the States and the Trusts on the same grounds. They contend that no Plaintiff has alleged a current injury, that the future harms alleged in the complaints are not “imminent” enough to satisfy Article III injury-in-fact, and that the increased risks of harm cited by Plaintiffs are not cognizable because they rely on
Baur v. Veneman,
a. Current Injury
One current harm that the States mention is the reduced size of the California snowpack. “This process of reduced mountain snowpack, earlier melting and associated flooding, and reduced summer streamflows already has begun.” The current declining water supplies and the flooding occurring as a result of the snow-pack’s earlier melting obviously injure property owned by the State of California. In
Massachusetts,
the State alleged that coastal erosion caused by global warming constituted a current injury to its property. The Court held that this erosion sufficed as an allegation of “particularized injury in [Massachusetts’] capacity as a landowner,” and served as a harbinger of injuries to come: “The severity of that injury will only increase over the course of the next century.”
b. Future Injury
The bulk of the States’ allegations concern future injury. For example, those Plaintiff States with ocean coastlines, including New York City, charge that a rise in sea level induced by global warming will cause more frequent and severe flooding, harm coastal infrastructure including airports, subway stations, tunnels, tunnel vent shafts, storm sewers, wastewater treatment plants, and bridges, and cause hundreds of billions of dollars of damage. In addition, they assert that some low-lying public property would be permanently inundated unless protective structures are built, with the cost falling heavily on those coastal Plaintiffs. Further, a rise in sea level would salinize marshes and tidelands, destroy habitat for commercial and game species, migratory birds, and other wildlife; accelerate beach erosion; and cause saltwater intrusion into groundwater aquifers. Global warming threatens Plaintiff States bordering the Great Lakes with substantial injury by lowering the water levels of the Great Lakes, which would disrupt hydropower production. Warmer temperatures would threaten agriculture in Iowa and Wisconsin and increase the frequency and duration of summer heat waves with concomitant crop risk. Global warming will also disrupt ecosystems by negatively affecting State-owned hardwood forests and fish habitats, and substantially increase the damage in California due to wildfires. Plaintiff States predict these injuries will come to pass in the next 10 to 100 years.
The Trusts’ complaint also focuses on future injury. For instance, the Trusts claim that the ecological value of their properties will be diminished or destroyed by the global warming to which Defendants’ emissions contribute. They contend that sea level rise caused by global warming will “permanently inundate some low-lying property along coasts and tidal rivers, including property that Plaintiffs own or on which they hold conservation easements” and will salinize marshes on their properties, destroying fish and migratory bird habitats. They assert that global warming “will diminish or destroy the particular ecological and aesthetic values that caused [them] to acquire, and cause them to maintain, the properties they hold in trust,” and will undermine their objectives by “interfering with their efforts to preserve ecologically significant and sensitive land for scientific and educational purposes, and for human use and enjoyment.” They posit that reducing carbon dioxide emissions will reduce those injuries. Like the claims asserted by the States and New York City, the Trusts’ allegations of injury are not stated in terms of possibilities or contingencies, but certainties. While the Trusts do not provide a time frame for the injuries they expect to sustain from global warming, they assert that those injuries are “imminent.”
Defendants challenge Plaintiffs’ contentions of future injury by arguing that injuries occurring at “some unspecified future date” are not the kind of “imminent” injury referred to in
Lujan
and therefore neither the States nor the Trusts have prop
*343
erly alleged injury-in-faet. They claim that “[tjhere must be a close temporal proximity between the complained-of conduct and the alleged harm,” citing
McConnell v. FEC,
In Lujan, the Court elaborated upon what it meant by “imminent” in the context of the standing inquiry. The Court wrote:
Although “imminence” is concededly a somewhat elastic concept, it cannot be stretched beyond its purpose, which is to ensure that the alleged injury is not too speculative for Article III purposes— that the injury is “certainly impending,” [Whitmore v. Arkansas, 495 U.S.] at 155 [110 S.Ct. 1717 ] (emphasis added). It has been stretched beyond the breaking point when, as here, the plaintiff alleges only an injury at some indefinite future time, and the acts necessary to make the injury happen are at least partly within the plaintiffs own control. In such circumstances we have insisted that the injury proceed with a high degree of immediacy, so as to reduce the possibility of deciding a case in which no injury would have occurred at all. See, e.g., id., at 156-160 [110 S.Ct. 1717 ]; Los Angeles v. Lyons,461 U.S. 95 , 102-106,103 S.Ct. 1660 ,75 L.Ed.2d 675 (1983).
Lujan,
This Court’s discussion of future injury in
Baur,
The Massachusetts majority alluded to the fact that incremental injury suffices for injury-in-fact. It rejected the dissent’s view that Massachusetts’ injury was “conjectural” because the land loss that the State expected could not be quantified, stating:
Yet the likelihood that Massachusetts’ coastline will recede has nothing to do with whether petitioners have determined the precise metes and bounds of their soon-to-be-flooded land. Petitioners maintain that the seas are rising and will continue to rise, and have alleged that such a rise will lead to the loss of Massachusetts’ sovereign territory. No one, save perhaps the dissenters, disputes those allegations. Our cases require nothing more.
We find that Plaintiffs have sufficiently alleged future injury. Given the current injury alleged by the States, and the future injuries alleged by all Plaintiffs, we hold that Plaintiffs have alleged injury-in-fact. 21
*345 2. Causation
To satisfy the causation requirement, the alleged injury must be “fairly traceable to the actions of the defendant.”
Bennett v. Spear,
Plaintiffs allege that Defendants are the “five largest emitters of carbon dioxide in the United States,”
Am. Elec. Power Co.,
Defendants’ arguments are unavailing and we find that Plaintiffs have sufficiently alleged that their injuries are “fairly traceable” to the actions of Defendants. Plaintiffs assert that Defendants’ continued emissions of carbon dioxide contribute to global warming, which harms them now and will harm them in the future in specific ways.
See Nader v. Democratic Nat’l Comm.,
Gaston Copper, Cedar Point, and Watkins all relied upon Powell Dujfryn’s three-part test to determine whether an injury was fairly traceable under the CWA to a defendant’s discharge. After discussing the causation requirement that plaintiffs “need only show that there is a substantial likelihood that defendant’s conduct caused plaintiffs harm,” the Powell Duffryn Court wrote:
[Tjhis likelihood may be established by showing that a defendant has (1) discharged some pollutant in concentrations greater than allowed by its permit (2) into a waterway in which the plaintiffs have an interest that is or may be adversely affected by the pollutant and that (3) this pollutant causes or contributes to the kinds of injuries alleged by the plaintiffs.
The
Powell Duffryn
Court observed that “[i]n order to obtain standing, plaintiffs need not sue every discharger in one
*347
action, since the pollution of any one may be shown to cause some part of the injury suffered. The size of injury is not germane to standing analysis.”
Id.
at 72 n. 8 (citing
United States v. Students Challenging Regulatory Agency Procedures,
In view of this widely accepted case law, and the procedural posture of the case, Defendants’ argument that many others contribute to global warming in a variety of ways, and that therefore Plaintiffs cannot allege traceability, does not defeat the causation requirement.
Defendants also claim that their emissions, which “allegedly account for 2.5% of man-made carbon dioxide emissions” are, in essence, too insignificant to cause future injuries, particularly since only the collective effect of worldwide emissions allegedly causes injury. They conclude that the States cannot allege that their emissions would alone cause
any
future harms. This is simply a variation on their argument that a polluter who “contributes to” pollution does not allege causation, an argument we have addressed
supra.
Additionally, this is an issue best left to the rigors of evidentiary proof at a future stage of the proceedings, rather than dispensed with as a threshold question of constitutional standing. Tellingly, in
Massachusetts’
discussion of causation, the Court rejected EPA’s argument that “its decision not to regulate greenhouse gas emissions from new motor vehicles contributes so insignificantly to petitioners’ injuries that the agency cannot be haled into federal court to answer for them.”
Massachusetts,
Plaintiffs have sufficiently alleged that their current and future injuries are “fairly traceable” to Defendants’ conduct. For purposes of Article III standing they are not required to pinpoint which specific harms of the many injuries they assert are caused by particular Defendants, nor are they required to show that Defendants’ emissions alone cause their injuries. It is sufficient that they allege that Defendants’ emissions contribute to their injuries.
3. Redressability
Finally, a complaint must sufficiently allege “a substantial likelihood that the requested relief will remedy the alleged injury in fact.”
Jana-Rock Const., Inc. v. N.Y. State Dep’t of Econ. Dev.,
Plaintiffs assert that, because Defendants are major emitters of carbon dioxide, capping Defendants’ emissions and
*348
reducing them by a specified percentage each year for at least a decade “is necessary to avert or reduce the risk of the injuries described above.” Defendants insist that Plaintiffs’ injuries are not redressable because Plaintiffs do not and cannot allege that capping and reducing emissions by an unidentified percentage “would or could remediate the alleged future harms they seek to forestall.” Defendants maintain that the emissions reductions are “merely a part of the overall reductions ‘necessary’ to slow global warming.” In addition, Defendants contend that the harms of global warming can only be redressed by reaching the actions of third party emitters, and cite Supreme Court decisions such as
Simon v. Eastern Kentucky Welfare Rights Organization,
Addressing Defendants’ last argument first, the holding in
Simon
is inapposite. In that case, the plaintiffs — -indigent citizens and organizations composed of indigent members — sued the Secretary of the Treasury and the Commissioner of the IRS in response to a ruling that allowed hospitals favorable tax treatment if they offered indigents emergency room services, but did not require the hospitals to provide indigents with other necessary services. The plaintiffs claimed that adoption of the ruling “encouraged” hospitals to deny them services.
Id.
at 42,
Defendants’ assertions echo their arguments for nonjusticiability under the political question doctrine: because global warming is a world-wide problem, federal courts are not the proper venue for this action, nor could the courts redress the injuries about which Plaintiffs complain because global warming will continue despite any reduction in Defendants’ emissions.
Massachusetts
disposed
of
this argument. The Court recognized that regulation of motor vehicle emissions would not “by itself
reverse
global warming,” but that it was sufficient for the redressability inquiry to show that the requested remedy would
“slow or reduce
it.”
Massachusetts,
In conclusion, we hold that all Plaintiffs have standing to maintain their actions.
V. Stating a Claim under the Federal Common Law of Nuisance
A. Standard of Review
Defendants have also argued — here and before the district court — 'that Plaintiffs have failed to state a claim under the federal common law of nuisance.
Connecticut v. Am. Elec. Pouter Co.,
In reviewing the complaints to determine whether Plaintiffs have stated a claim, we will “constru[e] the complaint[s] liberally, accepting all factual allegations in the complaint[s] as true, and drawing all reasonable inferences in the plaintiffjs’] favor.”
Chambers v. Time Warner, Inc.,
*350 B. The Federal Common Law of Nuisance and the Restatement’s Definition of Public Nuisance
The American colonies imported public nuisance law from England. One of the earliest definitions of public nuisance (then known as “common nuisance”) included any “act not warranted by law, or omission to discharge a legal duty, which obstructs or causes inconvenience or damage to the public in the exercise of rights common to all Her Majesty’s subjects.” Restatement (Second) of Torts § 821B cmt. a (1977) (quoting J. Stephen, A General View of the Criminal Law of England 105 (1890)). Originally, public nuisance was a crime, and
it was used against those who interfered with a public right of way, or ran ‘noisome trades,’ but its flexibility became apparent in the varied activities prosecuted under its name over the years: digging up a wall of a church, helping a ‘homicidal maniac’ to escape, being a common scold, keeping a tiger in a pen next to a highway....
Robert Abrams
&
Val Washington,
The Misunderstood Law of Public Nuisance: A Comparison with Private Nuisance Twenty Years after Boomer,
54 Alb. L.Rev. 359, 362 (1990). In
Mugler v. Kansas,
The ground of this jurisdiction, in cases of purpresture, as well as of public nuisances, is the ability of courts of equity to give a more speedy, effectual, and permanent remedy than can be had at law. They cannot only prevent nuisances that are threatened, and before irreparable mischief ensues, but arrest or abate those in progress, and, by perpetual injunction, protect the public against them in the future.... This is a salutary jurisdiction, especially where a nuisance affects the health, morals, or safety of the community. Though not frequently exercised, the power undoubtedly exists in courts of equity thus to protect the public against injury.
Id.
at 673,
The earliest Supreme Court public nuisance cases, brought by States pursuant to the Court’s original jurisdiction, did not define what constituted a “public nuisance,” as the damage or threatened damage caused by air or water pollution was readily apparent from the pleadings and testimony. For example, the noxious, “sulphurous acid gas” released from the Tennessee Copper Company foundry was alleged to cause “wholesale destruction of forests, orchards and crops.”
Georgia v. Tenn. Copper Co.,
United States v. Bushey & Sons, Inc.,
Bushey’s application of the Restatement’s public nuisance standard was not unwarranted. Federal common law of nuisance cases had for decades referred to abating the “public nuisance” of various types of pollution and had applied precepts of public nuisance theory when adjudicating such cases.
See, e.g., Missouri I,
*352
In keeping with the precedents discussed above, we will apply the Restatement’s principles of public nuisance as the framework within which to examine the federal common law of nuisance question presented by the instant cases. We believe the Restatement definition provides a workable standard for assessing whether the parties have stated a claim under the federal common law of nuisance.
29
See, e.g., North Carolina v. Tenn. Valley Auth.,
Circumstances that may sustain a holding that an interference with a public right is unreasonable include the following:
(a) Whether the conduct involves a significant interference with the public health, the public safety, the public peace, the public comfort or the public convenience, or
(b) whether the conduct is proscribed by a statute, ordinance or administrative regulation, or
(c) whether the conduct is of a continuing nature or has produced a permanent and long-lasting effect, and, as the actor knows or has reason to know, has a significant effect upon the public right.
Restatement § 821B(2).
We examine separately the questions of whether the State Plaintiffs and the non-State Plaintiffs (New York City and the Trusts) have stated a claim under the federal common law of nuisance.
C. Have the States Stated a Claim under the Federal Common Law of Nuisance?
1. Applying the Public Nuisance Definition to the States
The States have sued in both their parens patriae and proprietary capacities. As quasi-sovereigns and as property owners, they allege that Defendants’ emissions, by contributing to global warming,
constitute a substantial and unreasonable interference with public rights in the plaintiffs’ jurisdictions, including, inter alia, the right to public comfort and safety, the right to protection of vital natural resources and public property, and the right to use, enjoy, and preserve the aesthetic and ecological values of the natural world.
These grievances suffice to allege an “unreasonable interference” with “public rights” within the meaning of § 821B(2)(a).
See In re StarLink Com Prods. Liab. Litig.,
2. Defendants ’ Arguments
Defendants do not contest the principle that states, as parties, may state a valid claim for relief pursuant to the federal common law of public nuisance. Rather, Defendants argue that the arguments advanced by the States in this case are “wholly inapplicable” to the long-established line of federal common law of nuisance cases. Specifically, Defendants assert that: (1) principles of constitutional necessity limit the scope of the cause of action for transboundary nuisance disputes between states; and (2) the federal common law of nuisance is available only to abate nuisances of a “simple type” that are “so immediately and severely harmful and so readily traced to an out-of-state source that they would have justified war at the time of the founding.” We find these arguments unpersuasive.
a. Constitutional Necessity
We first address Defendants’ argument that “constitutional necessity” limits the scope of the interstate nuisance cause of action. Defendants claim that the Supreme Court has not “ereat[ed] a broad cause of action” and cite Tennessee Copper for the proposition that the Court has “examined demands for a judicial remedy for ‘injuries analogous to torts’ with great ‘caution.’ ” Seizing on the principles the Supreme Court has applied to limit that Court’s original jurisdiction over the actions of a state in nuisance disputes, Defendants engage in a misguided endeavor to impose those same strictures on the federal common law of nuisance cause of action more generally — and on the States’ cause of action in particular.
First, the States do not seek to invoke the Supreme Court’s original jurisdiction. Rather, they have brought their federal common law of nuisance claim to the federal courts under 28 U.S.C. § 1331. The cases on which Defendants rely, which discuss the limits of original jurisdiction, are inapposite.
Moreover, Defendants take the language quoted from
Tennessee Copper
out of context. In confronting “a suit by a state for an injury to it in its capacity of quasi-sovereign,” the
Tennessee Copper
Court stated that “[t]he caution with which demands of this sort, on the part of a state, for relief from injuries analogous to torts, must be examined, is dwelt upon in
[Missouri II
].”
Tenn. Copper Co.,
At the same time, the Court acknowledged that it must make these declarations of law carefully because of the respect due to the state as a quasi-sovereign.
See Missouri II,
The
Tennessee Copper
Court’s passing reference to exercising “caution” did not, as Defendants claim, refer to whether states could bring nuisance suits for relief from injuries analogous to torts — that question was answered in the affirmative in Tennessee Copper, as well as in subsequent nuisance cases.
See Tenn. Copper Co.,
In fact, the precedents Defendants cite in making their “constitutional necessity” argument tend to cut against Defendants’ position. In cases like
Missouri II,
where the opposing parties are each states, the Supreme Court must tread especially carefully because states’ quasi-sovereign rights are implicated either way it turns.
See Missouri II,
We reject Defendants’ constitutional necessity argument.
b. The Character of the Alleged Nuisance
Defendants’ next argument is based on a reference to
North Dakota v. Minnesota,
in which the Supreme Court wrote: “It is the creation of a public nuisance of simple type for which a State may properly ask an injunction.”
The
North Dakota
Court, did not otherwise explain or define the phrase “simple type.”
30
Id.
An earlier Supreme Court case, however, provides some clue as to what the
North Dakota
Court meant. In
Missouri II,
[I]f this suit had been brought fifty years ago it almost necessarily would have failed. There is no pretense that there is a nuisance of the simple kind that was known to the older common law. There is nothing that can be detected by the unassisted senses — no visible increase of filth, no new smell.... The plaintiffs ease depends upon an inference of the unseen.
Id.
at 522,
The phrase “simple type” thus appears to describe a kind of rudimentary nuisance that could easily be detected by “the unas *356 sisted senses” — apparently the only kind of pollution-related nuisance claim that had been actionable in the mid-1850s — which a complaining State would have little difficulty in proving. But rather than limiting what nuisances were actionable, the Court in Missouri II was, in fact, asserting the opposite. The Court never held that the complexity of Missouri’s claim precluded Illinois’s legal responsibility or, conversely, that a nuisance of a “simple type” was a sine qua non for a nuisance claim. It was merely making the point that the law of public nuisance had already evolved from the era when only easily perceived nuisances had been actionable. The Missouri II Court’s use of the phrase did not operate to divide nuisances into those that were simple or complex so as to cull out the latter, nor did it otherwise imply that only the “simple” type of nuisances were actionable.
As a corollary to their “simple type” of nuisance argument, Defendants additionally contend that the challenged pollution must be directly traced to an out-of-state source in order to be actionable. Because Defendants’ emissions “mix with other greenhouse gases from innumerable sources across the planet and contribute to a global process that will allegedly cause a variety of future harms” and pose “the same alleged threat to every sovereign,” Defendants assert that Plaintiffs cannot properly complain of a “simple type” nuisance. Defendants contest the States’ argument that “[njatural resources injuries due to pollution — the ‘paradigmatic’ federal common law case — rarely occur because of just one polluter,” and that many sources often contribute to the alleged harm. As an example, Defendants assert that the amount of ocean waste not attributable to defendant New York, in
New Jersey v. New York,
Defendants have cited no case law that supports their reasoning. In
Tennessee Copper,
the issue of whether there were multiple causes of harm never arose. The
New Jersey
Court’s reference to other pollution sources as “negligible,” allowing the nuisance to be directly traced, pertains only to the facts presented in that particular case. The Court has not imposed a requirement upon all federal common law of nuisance cases that the challenged pollution must be “directly traced” or that plaintiffs must sue all sources of the pollution complained of in order to state an actionable claim. On the contrary, “the fact that other persons contribute to a nuisance is not a bar to the defendant’s liability for his own contribution.” Restatement (Second) of Torts § 840E (note that Comment a. states that this provision applies to both public and private nuisance.);
see also, e.g., Illinois ex. rel Scott v. Milwaukee,
No. 72 C 1253,
Yet another limitation that Defendants seek to impose on the federal common law of nuisance is that the nuisance must be “poisonous” or “noxious” in order to be actionable. They insist that because carbon dioxide is neither, Plaintiffs’ claim must fail. But none of the federal common law of nuisance cases impose this requirement. Defendants’ position, moreover, runs counter to the holding in
North Dakota,
for example, where the Court held that a life-giving substance such as water could be a nuisance under certain circumstances, such as when it flooded farmland.
Nor does public nuisance theory require that the harm caused must be immediate, as even threatened harm is actionable under the federal common law of nuisance.
31
See Mugler v. Kansas,
Defendants’ assertion that the federal common law of nuisance mandates that the harm be localized is similarly misplaced. The touchstone of a common law public nuisance action is that the harm is widespread, unreasonably interfering with a right common to the general public.
See Tenn. Copper Co.,
The only qualification that the Supreme Court has placed upon a state bringing a nuisance action against another state was that “the case should be of serious magnitude, clearly and fully proved.”
Missouri II,
In sum, the States have stated a claim under the federal common law of nuisance.
D. May Noiu-State Parties Sue under the Federal Common Law of Nuisance? Analysis of Federal Common Law of Nuisance Case Law
Defendants’ primary arguments that New York City and the Trusts have not asserted a claim under the federal common law of nuisance are, respectively, that “only states can bring a federal common law claim to abate nuisances of a simple type” and that “private plaintiffs cannot invoke any federal common law cause of action to abate interstate nuisances.” Defendants note that cities and private parties “surrendered no sovereign rights in exchange for a remedy, and are not beneficiaries of the Article III jurisdictional grant under which the Court fashioned that remedy.” Defendants conclude that the federal common law of nuisance cause of action is reserved only for states.
We believe the correct approach to answering the question of whether non-state parties may sue under the federal common law of nuisance is to examine first how the small number of federal nuisance cases have treated the issue and then to analyze the Restatement provision § 821C, which concerns whether private parties may sue for public nuisance. 32 Both lines of analy *359 sis lead us to conclude that non-state entities may bring such claims.
1. Federal Common Law of Nuisance Case Law Concerning Non^State Parties
The question of whether a non-state entity could plead a federal common law of nuisance claim did not arise until the Supreme Court ruled in
Ohio v. Wyandotte Chemicals Corp.,
Thus, it is not only the character of the parties that requires us to apply federal law. See Tennessee Copper Co.,206 U.S. at 237 ,27 S.Ct. 618 ; cf. Wisconsin v. Pelican Ins. Co.,127 U.S. 265 , 289,8 S.Ct. 1370 ,32 L.Ed. 239 (1888); The Federalist No. 80 (A.Hamilton). As Mr. Justice Harlan indicated for the Court in Banco Nacional de Cuba v. Sabbatino,376 U.S. 398 , 421-27,84 S.Ct. 923 ,11 L.Ed.2d 804 (1964), where there is an overriding federal interest in the need for a uniform rule of decision or where the controversy touches basic interests of federalism, we have fashioned federal common law.... Certainly these same demands for applying federal law are present in the pollution of a body of water such as Lake Michigan bounded, as it is, by four States.
Milwaukee I,
a. The Federal Government and Municipalities as Plaintiffs
Once nuisance suits were initiated in the district courts, the federal government began to bring cases.
See, e.g., United States v. Stoeco Homes, Inc.,
The only reference in this Circuit as to whether municipal and private plaintiffs could bring a federal common law of nuisance claim can be found in a footnote in
New England Legal Foundation v. Costle,
In
City of Evansville v. Kentucky Liquid Recycling, Inc.,
Defendants here assert that
Evansville
was “wrong.” They argue that courts had not recognized a federal common law of nuisance cause of action because states were “required to spend public funds,” but rather because they had surrendered their sovereign powers upon entering the union and had received a judicial remedy. Once again, Defendants confuse the underlying basis for the Supreme Court’s original jurisdiction over actions involving a state as a party with what is necessary to state a federal nuisance claim. The
Evansville
court drew a parallel between the plaintiff municipalities’ interests and those of the States in
Milwaukee I,
holding that the former were proper parties to assert a water pollution claim under the federal common law of nuisance and rejecting the defendants’ narrow reading of footnote 6 to the effect that only a state could maintain a suit under the federal common law. The holding in
Evansville
rested on footnote 6’s pronouncement of “an overriding federal interest in the need for a uniform rule of decision” in interstate pollution cases and its call for a uniform federal law governing the federal tort of polluting federal waters.
Id.
at 1017-18 (quoting
Milwaukee I,
Defendants also cite to original jurisdiction cases such as
New Jersey v. New York,
only a part of the citizens of Pennsylvania who reside in the watershed area of the Delaware River and its tributaries and depend upon those waters. If we undertook to evaluate all the separate interests within Pennsylvania, we could, in effect, be drawn into an intramural dispute over the distribution of water within the Commonwealth.
Id.
at 373,
Defendants in the instant case argue that because New York City does not show some “compelling interest in [its] own right,” particularly where New York State is suing in its
parens patriae
capacity on behalf of all of its citizens, New York City cannot state a claim under the federal common law of nuisance. The
Evansville
defendants raised this same argument, quoting the same passage from
New Jersey,
and the Seventh Circuit rejected it. The
Evansville
court observed that “[w]hat the [Supreme] Court said in addressing [the intervention] issue has no bearing on whether a party other than a state can maintain a federal common law nuisance action in a district court.”
Evansville,
b. Private Plaintiffs
As with cases involving municipal plaintiffs, cases addressing the issue of whether private parties may sue under the federal common law of nuisance have been sparse. Courts’ interpretations of footnote 6 figure prominently in the analysis.
In
Committee for the Consideration of the Jones Falls Sewage System v. Train,
[I]t could mean a) that there were other considerations sufficient in themselves to require application of federal law, or b) that there were other federal interests which in addition to the character of the parties required the application of federal law although those other interests in themselves would not have been sufficient.
Id. at 1154 n. 12. The Jones Falls district court opted for the latter interpretation, and denied the plaintiffs’ motion to amend. Id.
The Fourth Circuit affirmed, although it did not squarely hold that only states could assert a federal common law nuisance cause of action. It grounded its ruling on the alleged pollution’s lack of interstate effect:
Here, where the controversy is strictly local, where there is no claim of vindication of the rights of another state and *362 where there is no allegation of any interstate effect, we conclude there is no body of federal common law to which the plaintiffs may resort in their effort to obtain judicial relief from discharges which the federal statute and the federal regulatory agency permit.
Comm. for the Consideration of the Jones Falls Sewage Sys. v. Train,
The Jones Falls opinion sparked a strong dissent. In addition to criticizing other matters, the dissenting judge took issue with the majority’s view that only a state’s rights could be vindicated in a federal nuisance suit. He pointed out that while the Milwaukee I Court had held that a state was a proper party plaintiff, “its discussion concerning the nature of the federal common law applicable to navigable waters is not expressly limited to actions brought by states.” Id. at 1013 (Butzner, J., dissenting). Rather, in the dissent’s view, the federal common law of nuisance was “fashioned from the policies of national laws dealing with the country’s natural resources,” and its function was “to fill statutory interstices and to provide uniform rules regarding the waters of the United States.” Id. The dissent regarded footnote 6 as a caution against “confusing parties with subject matter in determining whether to apply federal common law.” Id. Returning to subject matter jurisdiction under 28 U.S.C. § 1331(a), conferred by the federal nature of the dispute, the dissent concluded that “[n]o authority justifies placing a gloss on this basic jurisdictional statute to limit its application to controversies involving a state,” and that a private person could enjoin a public nuisance in the circumstances presented in that case. Id. at 1014.
In this Circuit, Judge Newman, in
Parsell v. Shell Oil Co.,
The leading case holding that private parties may bring a federal common law of nuisance cause of action is
National Sea Clammers Ass’n v. City of New York,
*364
Defendants here argue that the Supreme Court overruled the Third Circuit on this point in
Middlesex County Sewerage Authority v. National Sea Clammers Ass’n,
Finally, in the last of the long line of decisions in
Milwaukee I
and
II,
the Seventh Circuit in
Illinois v. Milwaukee,
c. Whether Municipalities and Private Parties Can State a Claim Under the Federal Common Law of Nuisance' — An Examination of Milwaukee Ts Footnote 6
By extrapolating from the fact that only states have been plaintiffs in Supreme Court nuisance cases, Defendants conclude that only states may state a claim under the federal common law of nuisance. In effect, as already noted, Defendants have conflated the rationale that limits the Supreme Court’s original jurisdiction over nuisance conflicts in which a state is a party — a matter implicating parens patriae standing — with the elements required to state a claim under the federal common law of nuisance. 36 The structure of footnote 6 in Milwaukee I and case law applying the principles of federal common law lead us to conclude that a plaintiff need not be a state in order to sue under the federal common law of nuisance.
Analysis of the sentence structure of footnote 6 supports our reading that it is not necessary for a complaining party to be a state in order to bring a federal common law of nuisance cause of action.
Milwaukee I,
Tellingly the Milwaukee I Court did not write what it easily could have articulated, to wit: “it is not only the character of the parties that requires us to apply federal law, but also where there is an overriding federal interest in the need for a uniform rule of decision ... we have fashioned federal common law.” Had the Court presented the proposition in that way, the footnote would leave little if any doubt that both the character of the party — as a state — and an overriding federal interest in a uniform rule of decision were needed in order to apply the federal common law of nuisance. But it did not do so, choosing instead to note that certain federal interests could serve as an alternate basis for applying federal common law. While the Court noted the character of the party as a factor bearing on its decision to apply the federal common law of nuisance, it was only one factor and not a sine qua non for its application. The Court set out no requirement that only states could bring claims under the federal common law of nuisance.
In addition to the structure of footnote 6, the Court’s reference to
Sabbatino
provides additional guidance on whether non-states may pursue an action grounded in federal common law of nuisance. The Supreme Court, of course, has not explicitly addressed whether private parties may bring such a nuisance action. But in other areas of the federal common law — areas involving the same kind of overriding federal interest in the need for a uniform rule of decision or presenting a controversy that touches basic interests of federalism — the Court has focused on the claim, not on the
party presenting the claim,
and has held that private plaintiffs may bring actions and may seek remedies under federal common law.
See, e.g., Nat'l Audu
*366
bon Soc’y v. Dep’t of Water,
For the foregoing reasons, we hold that New York City and the Trusts are not precluded from bringing claims sounding in the federal common law of nuisance.
2. The Restatement (Second) of Torts’s Requirements for Maintaining an Action for Public Nuisance under § 821C
Because we apply the Restatement’s definition of public nuisance in federal common law of nuisance suits, we will also look to the Restatement for guidance on whether non-state entities may bring claims for public nuisance. The question of whether such entities may maintain a public nuisance suit under § 821C is a threshold issue that must be addressed before the Court can examine whether the parties have stated a claim for public nuisance under § 821B.
Section 821C, entitled “Who can recover for public nuisance,” provides:
(1) In order to recover damages in an individual action for public nuisance, one must have suffered harm of a kind different from that suffered by other members of the public exercising the right common to the general public that was the subject of the interference.
(2) In order to maintain a proceeding to enjoin to abate a public nuisance, one must
(a) have the right to recover damages, as indicated in Subsection (1), or
(b) have the authority as a public official or public agency to represent the state or a political subdivision in the matter, or
(c) have standing to sue as a representative of the general public, as a citizen in a citizen’s action or as a member of a class in a class action.
Restatement (Second) of Torts § 821B;
see also, e.g., In re Exxon Valdez,
a. Can New York City Maintain a Public Nuisance Suit under § 821C?
New York City has alleged that it is “responsible for protecting the health and well-being of its citizens and residents and protecting the natural resources of the City.” It maintains that unrestrained emissions of greenhouse gases will increase the temperature in the City, which will in turn increase heat-related deaths, damage the coastal infrastructure, and wreak havoc in residents’ daily lives. Under these circumstances, the City has sufficiently alleged interference with rights common to the general public. In addition, cities are political subdivisions of states.
Buckhannon Bd. & Care Home, Inc. v. W. Va. Dep’t of Health & Human Res.,
b. Can the Trusts Maintain a Public Nuisance Suit under § 821C?
We must conduct a more extensive analysis to determine if the Trusts, as private entities, may maintain an action for public nuisance. The relevant subsection of § 821 C(2) asks whether the Trusts would “have the right to recover damages.” Restatement § 821C(2)(a); see also Restatement § 821C(1). In order to maintain a public nuisance action, the Trusts must allege that they have suffered a harm different from that suffered by other members of the public, and that they suffered that harm when exercising a public right with which Defendants interfered.
The Trusts assert that the public rights at issue in this case are “the rights to use, enjoy, and preserve the aesthetic and ecological values of the natural world.” Their complaint provides specific examples of how the ecological value of the properties they own will be diminished or destroyed by global warming, and alleges that they suffer “special injuries, different in degree and kind from injuries to the general public.” Restatement § 821B “sweeps broadly in defining a ‘public right,’ including ‘the public health, the public safety, the public peace, the public comfort, or the public convenience.’ ”
In re StarLink Com Prods. Liab. Litig.,
The next question is whether the Trusts may maintain an action for public nuisance because they have suffered harm to that right of a kind different from that suffered by the general public. Section 821C, cmt. b, provides some insight into what constitutes harm different in kind and degree:
The private individual can recover in tort for a public nuisance only if he has suffered harm of a different kind from that suffered by other persons exercising the same public right. It is not enough that he has suffered the same kind of harm or interference but to a greater extent or degree.... The explanation of the refusal of the courts to take into account these differences in extent undoubtedly lies in the difficulty or impossibility of drawing any satisfactory line for each public nuisance at some point in the varying gradations of *368 degree, together with the belief that to avoid multiplicity of actions invasions of rights common to all of the public should be left to be remedied by action by public officials.
Restatement § 821C, cmt. b. Difference in degree, however, as a measure of a different kind of harm, is not entirely out of the picture. Comment c provides:
Difference in degree of interference cannot, however, be entirely disregarded in determining whether there has been difference in kind. Normally there may be no difference in the kind of interference with one who travels a road once a week and one who travels it every day. But if the plaintiff traverses the road a dozen times a day he nearly always has some special reason to do so, and that reason will almost invariably be based upon some special interest of his own, not common to the community. Significant interference with that interest may be particular damage, sufficient to support the action in tort.... Thus in determining whether there is a difference in the kind of harm, the degree of interference may be a factor of importance that must be considered.
Id. § 821C, cmt. c.
Numerous commentators have discussed the problems associated with determining whether a private entity may maintain an action for public nuisance. Despite the still-evolving nature of public nuisance, especially when plaintiffs are seeking equitable remedies, the experts agree that a line must be drawn between the many who suffer from a public nuisance and those who may properly bring an action. That line is especially important in this case, where the harms allegedly inflicted by global warming have an impact on millions of people to greater or lesser degrees. Prosser states that “Defendants are not to be harassed, and the time of the courts taken up, with complaints about public matters from a multitude who claim to have suffered.... This insistence upon the rejection of the trivial has been especially marked in the decisions.... ” William L. Prosser, Private Action for Public Nuisance, 52 Va. L.Rev. 997, 1007 (1966). Twenty-five years later, commentators observed,
[A] court confronted with a private plaintiff would likely require a stronger showing that the plaintiff indeed represented the larger public interest before a public nuisance was found. Logically, a private citizen whose interest in the litigation arises solely from having incurred special — and private — damages should not be regarded as equivalent to the public official who brings an action in public nuisance.
Robert Abrams & Val Washington, The Misunderstood Law of Public Nuisance: A Comparison with Private Nuisance Twenty Years After Boomer, 54 Alb. L.Rev. 359, 389 (1990). These views underscore the importance of setting forth how the difference in “kind” must be assessed when private entities seek to maintain an action for public nuisance, particularly when the nuisance concerns carbon dioxide and other greenhouse gas emissions that lead to global warming.
Fortunately, in the case before us, we need not demarcate the outer limits of § 821C(l)’s requirement that the harms be different in kind (sometimes called “special injury”), because the harms asserted by the Trusts qualify. The Trusts are nonprofit land trusts with legally recognized missions to preserve ecologically sensitive land areas, and they own land threatened with significant harm (as a result of global warming). The Trusts have opened that land for public use — an invitation the public has accepted in significant numbers. Put another way, although the Trusts are private entities, they share similar features *369 with public entities due to the fact that their lands are open to the public and they are private property owners “whose charter, purpose and mission is to preserve land for public use, enjoyment, and benefit.” These factors lead us to conclude that the Trusts will suffer harms different in kind from the harms suffered by other members of the public, including individual landholders. The magnitude of the Trusts’ land ownership also constitutes such a difference in degree as to become a difference in kind, the sort of difference explicated in § 821C, cmt. c. Because the Trusts have satisfied the requirements of § 821C(1), they may maintain an action for public nuisance.
We hold that New York City and the Trusts may properly maintain actions under the federal common law of nuisance. We now turn to the question of whether the Trusts and New York City have stated a claim.
3. Have New York City and the Trusts Stated a Claim for Public Nuisance under § 821B?
We have determined that the City and private entities are not barred by their status from bringing a public nuisance cause of action. We now return to the ultimate question: have the non-State Plaintiffs alleged a public nuisance, i.e., an “unreasonable interference with a right common to the general public,” pursuant to the definition found in Restatement § 821B(1)? Section 821B(1) refers us to three circumstances listed in § 821B(2), any of which may sustain a holding that an interference with a public right is unreasonable: (1) whether the “conduct involves a significant interference with the public health, the public safety, the public peace, the public comfort or the public convenience,” Restatement § 821B(2)(a); (2) “whether the conduct is proscribed by a statute,” id. § 821B(2)(b); or (3) “whether the conduct is of a continuing nature or has produced a permanent or long-lasting effect, and, as the actor knows or has reason to know, has a significant effect upon the public right,” id. § 821B(2)(c). The Restatement comments that these three circumstances for determining unreasonable interference
are not conclusive tests controlling the determination of whether an interference with a public right is unreasonable. They are listed in the disjunctive; any one may warrant a holding of unreasonableness. They also do not purport to be exclusive. Some courts have shown a tendency, for example, to treat significant interferences with recognized aesthetic values or established principles of conservation of natural resources as amounting to a public nuisance. The language of Subsection (2) is not intended to set restrictions against developments of this nature.
Id. § 821B, cmt. e. The Restatement goes on to explain how conduct interferes with a public right so as to be cognizable as a public nuisance:
Conduct does not become a public nuisance merely because it interferes with the use and enjoyment of land by a large number of persons. There must be some interference with a public right. A public right is one common to all members of the general public. It is collective in nature and not like the individual right that everyone has not to be assaulted or defamed or defrauded or negligently injured....
It is not, however, necessary that the entire community be affected by a public nuisance, so long as the nuisance will interfere with those who come in contact with it in the exercise of a public right or it otherwise affects the interests of the community at large.... The spread of smoke, dust or fumes over a considerable area filled with private residences *370 may interfere also with the use of the public streets or affect the health of so many persons as to involve the interests of the public at large.
Id. §
821B, cmt. g. Courts apply a “permissive” standard in assessing public nuisance pleadings.
See, e.g., In re StarLink Corn Prods. Liab. Litig.,
We have found that New York City and the Trusts have alleged interference with rights common to the general public. Their pleadings must also satisfy § 821B(2)’s requirement that the interference be unreasonable. Subsections 821B(2)(a) (“whether the conduct involves a significant interference with the public health, the public safety, the public peace, the public comfort, or the public convenience”) and 821B(2)(e) (“whether the conduct is of a continuing nature or has produced a permanent or long-lasting effect, and, as the actor knows or has reason to know, has a significant effect upon the public right”) apply here.
New York City, as a public entity, has pleaded an unreasonable interference with public rights. It has alleged significant interference: with public health (where heat-related deaths could double and increased smog will increase residents’ respiratory illnesses); with public safety (where increased flooding in its coastal areas will damage to city-owned property, creating hazardous conditions); and with public comfort and convenience (by flooding of airports, subway stations, tunnels, storm sewers and wastewater treatment plants). These allegations constitute significant interference, satisfying § 821B(2)(a). The City has also claimed that the conduct is of a continuing nature, pointing out that Defendants’ plants have been in continuous operation and have emitted large amounts of carbon dioxide from the combustion of fossil fuels for decades, and that “Defendants know or should know that their emissions of carbon dioxide contribute to global warming and to the resulting injuries and threatened injuries to the plaintiffs, their citizens and residents, and the environment.” New York City has thus pleaded a claim that satisfies the requirements of Restatement § 821B(2)(c) and the federal common law of nuisance.
Similarly, the Trusts have pleaded an unreasonable interference with public rights. The Trusts have asserted that Defendants’ carbon dioxide emissions, “by contributing to global warming, constitute a substantial and unreasonable interference with public rights including, inter alia, the rights to use, enjoy, and preserve the aesthetic and ecological values of the natural world.” This alleged significant interference with the public right to be free from widespread environmental harm caused by the effects of global warming satisfies § 821B(2)(a)’s requirement that Defendants’ conduct significantly interferes with the public health, comfort, and convenience. The Trusts have also asserted that “Defendants know or should know that their emissions of carbon dioxide contribute to global warming, to the general public injuries such warming will cause, and to plaintiffs’ special injuries,” and that “Defendants and their predecessors in interest have emitted large amounts of carbon dioxide from the combustion of fossil fuels for at least many decades.” These statements are sufficient to allege that Defendants’ conduct was “of a continuing nature,” as well as that it has already produced a “permanent or long-lasting effect,” and that Defendants “know or have reason to know” that their conduct “has a significant effect on the public right.” As such, the allegations establish a claim for public nuisance under § 821B(2)(c).
We note that Defendants have raised the same argument against New York City *371 and the Trusts as that Defendants raised against the States' — i.e., that the common law of nuisance exists only for “simple type” nuisances involving substances that cause immediate, localized harms directly traceable to out-of-state sources, and that the nuisance asserted by New York City and the Trusts does not fit that definition. We have already examined those contentions and found them to be without merit. The same result obtains here.
In conclusion, we hold that New York City and the Trusts have stated a claim under the federal common law of nuisance.
V. Displacement of Plaintiffs’ Federal Common Law Claim
Defendants allege that even if Plaintiffs can raise a federal common law nuisance claim, any such cause of action has been displaced
37
by federal legislation. A cause of action has been displaced when “federal statutory law governs a question previously the subject of federal common law.”
Milwaukee II,
A. The Displacement Standard
Because “federal common law is subject to the paramount authority of Congress,” federal courts may resort to it only “in absence of an applicable Act of Congress.”
Milwaukee II,
The state of Illinois’s suit against the City of Milwaukee resulted in the leading Supreme Court cases addressing the circumstances under which courts may find Congress has displaced the federal common law.
38
In
Milwaukee I,
At the time of
Milwaukee I,
the Federal Water Pollution Control Act required EPA to “prepare or develop
comprehensive
programs for eliminating or reducing the pollution of interstate waters and tributaries thereof and improving the sanitary condition of surface and underground waters.” 33 U.S.C. § 1153 (1970) (emphasis added). The Court noted that the Rivers and Harbors Act of 1899, which “established some surveillance by the Army Corps of Engineers over industrial pollution, not including sewage,” had been “reinforced and broadened by a complex of laws recently enacted.”
Milwaukee I,
By the National Environmental Policy Act of 1969, 83 Stat. 852, 42 U.S.C. § 4321 et seq., Congress “authorizes and directs” ... that “all agencies of the Federal Government shall ... identify and develop methods and procedures ... which will insure that presently unqualified environmental amenities and values may be given appropriate consideration in decisionmaking along with economic and technical considerations.” Congress has evinced increasing concern with the quality of the aquatic environment as it affects the conservation and safeguarding of fish and wildlife resources.
Buttressed by these new and expanding policies, the Corps of Engineers has issued new Rules and Regulations governing permits for discharges or deposits into navigable waters.
Id.
at 101-02,
The Federal Water Pollution Control Act, tightens control over discharges into navigable waters so as not to lower applicable water quality standards.... The Federal Water Pollution Control Act ... makes clear that it is federal, not state, law that in the end controls the pollution of interstate or navigable waters. While the States are given time to establish water quality standards, if a State fails to do so the federal administrator promulgates one. Section 10(a) makes pollution of interstate or navigable waters subject “to abatement” when it “endangers the health or welfare of any persons.” The abatement that is authorized follows a long-drawn out procedure unnecessary to relate here. It uses the conference procedure, hoping for amicable settlements. But if none is reached, the federal administrator may request the Attorney General to bring suit on behalf of the United States for abatement of the pollution.
Id.
at 101-03,
The Court determined that relief was available under the federal common law because “[t]he remedy sought by Illinois” — to abate the public nuisance of water pollution — was “not within the precise scope of remedies prescribed by Congress.”
Id.
at 103,
Following the decision in
Milwaukee I,
Congress passed the more comprehensive Federal Water Pollution Control Act Amendments of 1972 (“FWPCA” or “the Amendments”), just as the
Milwaukee I
Court had anticipated.
See
Pub.L. 92-500, 86 Stat. 816;
Milwaukee II,
The
Milwaukee II
Court explained that Congress had enacted the amended FWPCA in recognition that “the Federal water pollution control program ... has been inadequate in every vital aspect.”
Id.
at 310,
Turning to the particular claims involved in the case, the
Milwaukee II
Court concluded that there was “no question that the problem of effluent limitations has been thoroughly addressed” by the FWPCA administrative regime, thereby precluding the federal courts from applying the federal common law to impose “more stringent limitations than those imposed under the regulatory regime.”
Id.
at 320,
This Court has noted that Milwaukee II articulated:
[A] strict test for determining the preemptive effect of a federal statute. Instead of inquiring whether “Congress ha[s] affirmatively proscribed the use of federal common law,” we are to conclude that federal common law has been preempted as to every question to which the legislative scheme “spoke directly,” and every problem that Congress has “addressed.”
Matter of Oswego Barge Corp.,
whether the federal statute “[speaks] directly to [the] question” otherwise answered by federal common law. As we stated in Milwaukee II, federal common law is used as a “necessary expedient” when Congress has not “spoken to a particular issue.”
County of Oneida v. Oneida Indian Nation of N.Y. State,
In analyzing Defendants’ contention that federal legislation has displaced Plaintiffs federal common law nuisance claim, we are mindful that dueling presumptions apply. On the one hand, “separation of powers concerns create a presumption in favor of preemption of federal common law whenever it can be said that Congress has legislated on the subject.”
Oswego Barge,
B. Analysis
Defendants’ primary argument is that the CAA is a “comprehensive legislative scheme,” providing the backdrop against which Congress has “legislated repeatedly on the subjects of carbon dioxide emissions and global climate change.” Defendants argue that the CAA and five other statutes — which primarily require scientific research, technology development, and reporting of emissions levels by electric utilities — sufficiently “address” global climate change and carbon dioxide emissions such that the federal common law of nuisance has been displaced because Congress has “legislated on the subject.”
1. The Clean Air Act
a. Overview: the Clean Air Act
As this Court has previously stated, “[t]he Clean Air Act, created a complex and comprehensive legislative scheme to protect and improve the nation’s air quality.”
42
Weiler v. Chatham Forest Prod., Inc.,
Notably, the CAA distinguishes between stationary and mobile sources of air pollution.
45
See, e.g. Weiler,
Pursuant to the NAAQS, “ ‘[w]hether new construction of polluting facilities is permitted in an area, and what kind of controls [on pollution] are required, depends on whether the area is below or above the standard for each pollutant.’ ”
Weiler,
At the present time, EPA has set NAAQS for only six criteria pollutants. Those pollutants are: sulfur dioxide, see 40 C.F.R. §§ 50.4, 50.5; particulate matter, see 40 C.F.R. §§ 50.6, 50.7, 50.13; carbon monoxide, see 40 C.F.R. § 50.8; ozone, see 40 C.F.R. §§ 50.9, 50.10, 50.15; nitrogen dioxide, see 40 C.F.R. § 50.11; and lead, see 40 C.F.R. §§ 50.12, 50.16. EPA does not currently regulate carbon dioxide under the CAA — at least not in the sense that EPA requires control of such emissions at this time. 46
*377
The Supreme Court recently held in
Massachusetts v. EPA,
In April 2009, EPA issued a Proposed Rule, in which it proposed to make a finding that “greenhouse gases in the atmosphere endanger the public health and welfare of current and future generations” due to the effects of climate change. Proposed Endangerment and Cause or Contribute Findings for Greenhouse Gases Under Section 202(a) of the Clean Air Act, 74 Fed.Reg. 18886, 18886 (proposed Apr. 24, 2009). Specifically, the EPA Administrator proposed to find that:
• “atmospheric concentrations of greenhouse gases endanger public health and welfare within the meaning of Section 202(a) of the Clean Air Act”;
• this occurs “specifically with respect to six greenhouse gases that together constitute the root of the climate change problem: carbon dioxide, methane, nitrous oxide, hydrofluorocarbons, perfluoroearbons, and sulfur hexafluoride”;
• “the combined emissions of carbon dioxide, methane, nitrous oxide, and hydrofluorocarbons from new motor vehicles and new motor vehicle engines are contributing to this mix of greenhouse gases in the atmosphere”; and
• as a result, “emissions of these substances from new motor vehicles and new motor vehicle engines are contributing to air pollution which is endangering public health and welfare under section 202(a) of the Clean Air Act.”
Id. EPA also proposed to “define a single air pollutant that is the collective class of the six greenhouse gases.” Id. at 18904. It views “this collective approach ... [as] most consistent with the treatment of greenhouse gases by those studying cli *378 mate change science and policy” where greenhouse gases are commonly evaluated on “a collective [carbon dioxidej-equivalent basis.” Id.
b. Analysis: Whether the Clean Air Act Displaces Federal Common Law in the Area of Greenhouse Gas Emissions from Stationary Sources
Defendants suggest that the Clean Air Act, on its own, is a “comprehensive” scheme sufficient to displace federal common law in the area of global warming regulation. As an initial matter, we point out that, in contrast to the “the area of water pollution,” with respect to which the
Milwaukee II
and
Sea Clammers
cases held that the FWPCA “entirely” displaced the federal common law of nuisance,
Middlesex County Sewerage Authority v. National Sea Clammers Ass’n, 453 U.S.
1, 21-22,
After
Massachusetts,
it is clear that EPA has statutory authority to regulate greenhouse gases as a “pollutant” under the Clean Air Act.
Massachusetts,
The Clean Air Act’s sweeping definition of “air pollutant” includes “any air pollution agent or combination of such agents, including any physical, chemical ... substance or matter which is emitted into or otherwise enters the ambient air ....” § 7602(g) (emphasis added). On its face, the definition embraces all airborne compounds of whatever stripe, and underscores that intent through the repeated use of the word “any.” Carbon dioxide, methane, nitrous oxide, and hydrofluorocarbons are without a doubt “physical [and] chemical ... substance [s] which [are] emitted into ... the ambient air.” The statute is unambiguous.
Id.
at 528-29, 532,
*379
As the
Massachusetts
Court also made clear, however, the CAA requires regulation of greenhouse gas emissions from new motor vehicles
only if
EPA determines that the emissions of greenhouse gases from “new motor vehicles ... cause, or contribute to, air pollution which may reasonably be anticipated to endanger public health or welfare.” 42 U.S.C. § 7521(a)(1);
Massachusetts,
At this time, EPA has not made any such findings. EPA has
proposed
to find that greenhouse gases endanger public health and welfare. Proposed Endangerment and Cause or Contribute Findings for Greenhouse Gases Under Section 202(a) of the Clean Air Act, 74 Fed.Reg. at 18886. It has also
proposed
to find that emissions of such gases
from motor vehicles
contribute to an endangerment of public health and welfare.
Id.
As EPA notes succinctly on its website: “This proposed action, as well as any final action in the future, would not itself impose any requirements on industry or other entities.” EPA, Proposed Endangerment and Cause or Contribute Findings for Greenhouse Gases under the Clean Air Act, http:// www.epa.gov/climatechange/ endangerment.html. A proposed finding has no effect in law that would affect any rights at issue here. After reviewing public comments EPA might legitimately determine — subject to the requirements of administrative law — that its proposed finding is unwarranted or that regulation of greenhouse gases is otherwise inappropriate under the terms of the Act. We cannot say, therefore, that EPA’s issuance of proposed findings suffices to regulate greenhouse gases in a way that “speaks directly” to Plaintiffs’ problems and thereby displaces Plaintiffs’ existing remedies under the federal common law.
See Milwaukee II,
Furthermore, EPA’s proposed ‘cause and contribute’ findings are made with reference to section 202(a) of the CAA, 42 U.S.C. § 7521(a), which requires EPA to set standards for emissions of “any air pollutant from any class or classes of new motor vehicles or new motor vehicle engines, which in his judgment cause, or contribute to, air pollution which may reasonably be anticipated to endanger public health or welfare. Such standards shall be applicable to such vehicles and engines.” Id. (emphases added). As EPA acknowledges on its website: “An endangerment finding under one provision of the Clean Air Act would not by itself automatically trigger regulation under the entire Act.” EPA, Proposed Endangerment and Cause or Contribute Findings for Greenhouse Gases under the Clean Air Act, http:// www.epa.gov/climatechange/ endangerment.html. EPA has not even proposed to make any finding with respect to whether greenhouse gases are also an “air pollutant ... the presence of which in the ambient air results from numerous or diverse mobile or stationary sources.” Id. § 7408(a)(1)(B). Such a particularized finding would be required before EPA could regulate greenhouse gas emissions from stationary sources.
*380
Additionally, at whatever point in the future EPA might make final and publish the necessary proposed findings, EPA must still complete the remaining steps in the rulemaking process before it could actually regulate greenhouse gas emissions, including setting NAAQS and “delaying] any action ‘to permit the development and application of the requisite technology, giving appropriate consideration to the cost of compliance.’ ”
Massachusetts,
We also note that the regulatory scheme set up by the CAA. bears more similarity to the Federal Water Pollution Control Act in place at the time of Milwaukee I than to the amended FWPCA addressed in Milwaukee II. When Milwaukee I was decided, the statute provided that pollution of interstate waters was “subject to abatement” when it “endanger[ed] the health or welfare of any persons.” 33 U.S.C. § 1160(a) (1970). States were to adopt water quality criteria; if they did not, EPA was required to “promulgate such standards” itself. Id. § 1160(c)(2). Where pollution met the criteria for abatement, EPA would first convene parties to seek a voluntary resolution and, “[i]f the Administrator believes ... effective progress toward abatement ... is not being made and that the health or welfare of any persons is being endangered he shall recommend” remedial action to the appropriate State agency. Id. § 1160(e). If remedial action or “action which in the judgment of the Administrator is reasonably calculated to secure abatement” had not been taken after six months, the Administrator “shall call a public hearing.” Id. § 1160(f)(1). Finally, upon all other actions failing, EPA could request the Attorney General bring suit to secure abatement of interstate water pollution “which is endangering the health or welfare of persons.” Id. § 1160(g)(1). Under the regime in place at the time of Milwaukee I the EPA could take action to abate water pollution that the Administrator found to “endanger! ] ... health or welfare,” id., just as under the CAA, EPA may seek to regulate air pollutants “which, in [the Administrator’s] judgment, cause or contribute to air pollution which may reasonably be anticipated to endanger public health or welfare.” 42 U.S.C. §§ 7408(a)(1)(A), 7521(a)(1). The two statutes appear to afford the EPA Administrator a strikingly similar degree of discretion as to what and when to regulate.
In contrast, at the time of
Milwaukee II,
the amended FWPCA made it “illegal for anyone to discharge pollutants into the Nation’s waters except pursuant to a permit” and EPA had “promulgated regulations establishing specific effluent limitations.”
Milwaukee II,
In sum, at least until EPA makes the requisite findings, for the purposes of our displacement analysis the CAA does not (1) regulate greenhouse gas emissions or (2) regulate such emissions from stationary sources. Accordingly, the problem of which Plaintiffs complain certainly has not “been thoroughly addressed” by the CAA.
Milwaukee II,
2. All Legislation “on the Subject” of Greenhouse Gases
a. Overview: the Legislative Landscape
Defendants further suggest that, against the “background” of the Clean Air Act, the various statutes Congress has enacted “touching” in some way on greenhouse gases or climate change are sufficient to displace Plaintiffs’ federal common law of nuisance cause of action. The additional statutes to which Defendants refer require, inter alia,-that the President establish a national climate program and make recommendations for responses to climate-induced problems; that research be undertaken; and that the Department of Energy assess policy mechanisms to reduce generation of greenhouse gases. Defendants argue that this conglomeration of statutes shows that Congress has “legislated on the subject” and that any federal common law cause of action has therefore been displaced.
Defendants refer to five statutes that they claim “address global climate change and carbon dioxide emissions.” The earliest of these statutes, the National Climate Program Act of 1978, Pub.L. No. 95-367, 92 Stat. 601 (codified at 15 U.S.C. §§ 2901-2908), was enacted with the stated purpose of “establishing] a national climate program that will assist the Nation and the world to understand and respond to natural and man-induced climate processes and their implications.” 15 U.S.C. § 2902; see also S.Rep. No. 95-740, at 1 (1978), U.S.Code Cong. & AdmimNews 1978, pp. 1386, 1387 (Rep. of S. Comm, on Commerce, Sci., & Transp.) (“The purposes of the National Climate Act are to expand the nation’s understanding of natural and man-induced climate processes, to relate knowledge of climate and its implications and effects to human welfare and the environment, and to respond more effectively to climate-induced problems.”). The law exclusively provides for research- *382 related activities. The program’s elements include:
(1) assessments of the effect of climate on the natural environment, agricultural production, energy supply and demand, land and water resources, transportation, human health and national security____Where appropriate such assessments may include recommendations for action;
(2) basic and applied research to improve the understanding of climate processes, natural and man induced, and the social, economic, and political implications ...;
(3) methods for improving climate forecasts ...;
(4) global data collection, and monitoring and analysis activities to provide reliable, useful and readily available information on a continuing basis;
(5) systems for the management and active dissemination of climatological data, information and assessments ...;
(6) measures for increasing international cooperation in climate research, monitoring, analysis and data dissemination;
(7) mechanisms for intergovernmental climate-related studies and services.... Such mechanisms may provide, among others, for the following State and regional services and functions: (A) studies relating to and analyses of climatic effects ...; (B) atmospheric data collection and monitoring ...; (C) advice to regional, State, and local government agencies regarding climate-related issues; (D) information to users within the State regarding climate and climatic effects; and (E) information to the Secretary regarding the needs of persons within the States for climate-related services, information, and data....;
(8) experimental climate forecast centers ...; and
(9) a preliminary 5-year plan [which] shall establish the goals and priorities for the Program....
15 U.S.C. § 2904(d) (emphases added). The Senate Report recommending enactment of the bill stated that the program’s objectives were: “(1) to develop more reliable knowledge about climate and to improve the capability of forecast ...; (2) to organize effectively the federal government’s planning, management and budgeting functions for climate research and advisory services, and (3) to use existing and future climate information to determine the effect of climatic change.” S.Rep. No. 95-740, at 2 (1978)U.S.Code Cong. & Admin.News 1978, at p. 1387 (emphases added). Nowhere does the law require any actions to limit greenhouse gas emissions that could even remotely “address” the problems of which Plaintiffs complain.
Defendants next cite the Global Climate Protection Act of 1987, Pub.L. No. 100-204, Title XI, §§ 1101-1106, 101 Stat. 1407, as amended by Pub.L. No. 103-199, 107 Stat. 2327, reprinted as note to 15 U.S.C. § 2901. This Act stated that:
United States policy should seek to—
(1) increase worldwide understanding of the greenhouse effect and its ... consequences;
(2) foster cooperation among nations to develop more extensive and coordinated scientific research efforts with respect to the greenhouse effect;
(3) identify technologies and activities to limit mankind’s adverse effect on the global climate ...; and
(4) work toward multilateral agreements.
Id § 1103(a) (emphases added). The Act additionally provided that the “President ... shall be responsible for developing and proposing to Congress a coordinated national policy on global climate change” and that the “Secretary of State ... shall *383 be responsible to coordinate those aspects of United States policy requiring action through ... diplomacy.” Id. § 1103(b)-(c) (emphasis added). Although all of these requirements ostensibly serve as a “mandate for action on the global climate,” id. § 1103, the Act consists almost entirely of mere platitudes. Beyond requiring that within two years the Secretary of State and EPA submit to Congress a report “analysing] ... scientific understanding” and “assess[ing]” and “describing]” U.S. “efforts” and “strategy” to further international cooperation in limiting global climate change, id. § 1104, the 1987 Act appears to require no action of any kind.
The Global Climate Change Act of 1990, Pub.L. No. 101-606, § 2, 104 Stat. 3096 (codified at 15 U.S.C. §§ 2921, 2931-2938), sought “to provide for development and coordination of a comprehensive and integrated United States research program which will assist the Nation and the world to understand, assess, predict, and respond to human-induced and natural processes of global change.” 15 U.S.C. § 2931(b) (emphases added). A Senate Committee Report describes the purpose of the bill as to “provide the information needed to achieve effective policies for addressing changes in the global climate and environment.” S.Rep. No. 101-40, at 1 (1989), U.S.Code Cong. & Admin.News 1990, pp. 4394, 4395 (Rep. of S. Comm, on Commerce, Sci., & Transp.) (emphases added). The Act requires, in pertinent part:
• establishment of a Committee “for the purpose of increasing the overall effectiveness and productivity of Federal global change research efforts,” 15 U.S.C. § 2932 (emphasis added);
• establishment of an “interagency United States Global Change Research Program to improve understanding of global change,” id. § 2933 (emphases added);
• development of a National Global Change Research Plan, which shall “contain recommendations for national global change research,” id. § 2934 (emphases added); and
• preparation of a “scientific assessment ” that “integrates, evaluates, and interprets the findings of the Program ..., analyzes the effects of global change ..., and analyzes current trends in global change ... and projects major trends,” id. § 2936 (emphases added).
As with the statutes described above, this Act requires only research, which at best is a precursor to “speaking directly” to the problems created by climate change. 49 Significantly, however, the Act also provides that “[njothing in this subchapter shall be construed; interpreted, or applied to preclude or delay the planning or implementation of any Federal action designed, in whole or in part, to address the threats of stratospheric ozone depletion or global climate change.” Id. § 2938(c). This provision could be read as an acknowledgment by Congress that the legislation does little to avert the danger posed by climate change.
The Energy Policy Act of 1992, Pub.L. No. 102^486, § 2, 102 Stat. 2776 (codified *384 at 42 U.S.C. §§ 13381-13388), provides in relevant part that:
• the Secretary of Energy shall submit reports to Congress that (1) “include[ ] an assessment of ... the feasibility and ... implications ... of stabilizing [or reducing] the generation of greenhouse gases in the United States,” 42 U.S.C. § 13381, and (2) “containf] a comparative assessment of alternative policy mechanisms for reducing the generation of greenhouse gases,” id. § 13384 (emphases added);
• each “National Energy Policy Plan ... shall include a least-cost energy strategy,” which “shall be designed to achieve to the maximum extent practicable and at least-cost to the Nation,” inter alia, “the stabilization and eventual reduction in the generation of greenhouse gases,” id. § 13382 (emphasis added);
• the Secretary of Energy shall establish a Director of Climate Protection who will, inter alia, “serve as the Secretary’s representative for interagency and multilateral policy discussions of global climate change ... [and] monitor ... domestic and international policies for their effects on the generation of greenhouse gases,” id. § 13383 (emphases added);
• the Secretary of Energy shall “develop ... an inventory of the national aggregate emissions of each greenhouse gas” for the years 1987-1990, though without “any new data collection authority,” id. § 13385 (emphasis added);
• the Secretary of Energy shall “develop policies and programs to encourage the export and promotion of domestic energy resource technologies, including renewable energy, energy efficiency, and clean coal technologies,” id. § 13386 (emphasis added); and
• the Secretary of the Treasury shall “establish a Global Climate Change Response Fund to act as a mechanism for United States contributions to assist global efforts in mitigating and adapting to global climate change,” id. § 13388.
Essentially, the Act requires only research, planning and strategizing, technology development, assessments, and monitoring, but no real action to abate emissions. According to the House Committee Report recommending its enactment, “[t]he greenhouse title requires several reports and analyses, establishes a greenhouse gas reduction technology transfer program, and establishes an accounting system for voluntary gas reductions.” H.R.Rep. No. 102-474, pt. 1, at 152-53 (1992), U.S.Code Cong. & Admin.News 1992, pp. 1954, 1975 (Rep. of H. Comm, on Energy and Commerce) (emphases added). In particular, “[t]he studies will advance the greenhouse warming debate significantly by giving Congress the information it needs to make the important choices it will need to make, perhaps soon, on greenhouse warming policy.” Id. (emphasis added).
Similarly, the Energy Policy Act of 2005, Pub.L. No. 109-58, 119 Stat. 594 (codified at 42 U.S.C. § 13389), requires that:
• the President “establish a Committee on Climate Change Technology to— integrate Federal climate reports; and coordinate Federal climate change technology activities and programs,” 42 U.S.C. § 13389(b)(1), and to “submit ... a national strategy to promote the deployment and commercialization of greenhouse gas intensity reducing technologies and practices,” id. § 13389(c)(1) (emphases added).
• the Secretary of Energy “establish ... the Climate Change Technology Program to — assist the Committee in the interagency coordination of climate change technology research, develop *385 ment, demonstration, and deployment,” id. § 13389(d) (emphases added);
• the Secretary “conduct and make public an inventory and evaluation of greenhouse gas intensity reducing technologies ... to determine which technologies are suitable for commercialization and deployment,” report on the results of the inventory to Congress, and “use the results ... as guidance in the commercialization and deployment of greenhouse gas intensity reducing technologies,” id. § 13389(e) (emphases added);
• the Secretary “may establish ... a Climate Change Technology Advisory Committee to identify ... barriers to the commercialization and deployment of [such] technologies,” id. § 13389(f) (emphasis added), and “develop recommendations that would provide for the removal of domestic barriers,” id. § 13389(g) (emphasis added);
• the Secretary “shall develop standards and best practices for calculating, monitoring, and analyzing greenhouse gas intensity,” id. § 13389(h) (emphasis added); and
• the Secretary “shall ... support demonstration projects that ... increase the reduction of greenhouse gas intensity,” id. § 13389(i)(l) (emphasis added).
As Senators debating the 2005 Act stressed, “the bill does not include any provisions to address global warming.” 151 Cong. Rec. S9335, 9339 (daily ed. July 29, 2005) (statement of Sen. Leahy) (stating also that “[t]his bill’s refusal to take any steps to combat global warming is not only disappointing, but dangerous to our future generations”); see also id. at 9353 (statement of Sen. Mikulski) (“I am also disappointed that the bill does not include ... steps to deal with global warming .... ”); id. at 9360 (statement of Sen. McCain) (“[This bill] won’t assure the growing threat of global warming is addressed in any meaningful way.... ”).
This review of the statutes cited by Defendants shows that Congress has not acted to regulate greenhouse gas emissions in any real way. Congress has prescribed research, reports, technology development, and monitoring, but — as we discuss below — has not enacted any legislation that “addresses” the problem that climate change presents to Plaintiffs.
b. Analysis: All Statutes “Touching” on Greenhouse Gases
Seizing on language from this Court’s decision in
Oswego Barge,
Defendants claim that federal common law is displaced if Congress has “legislated on the subject.”
Oswego Barge,
The language from
Oswego Barge
upon which Defendants rely for their displacement argument must be interpreted in the context of that case, as well as alongside the other language the Supreme Court and this Court have employed when determining whether federal common law has been displaced. The phrase from
Osioego Barge
relied upon by Defendants — that displacement occurs when Congress has “legislated on the subject” — does not describe the standard for displacement, but rather is a comment on when the presumption in favor of displacement should be employed.
*386
Oswego Barge,
This articulation focuses narrowly on the issue at hand.
See, e.g., United States v. Texas,
The linchpin in the displacement analysis concerns whether the legislation
actually regulates
the nuisance at issue. Study is not enough. The FWPCA Amendments actually regulated the very discharges at issue in
Milwaukee II.
The Court in
Milwaukee I
and
II
underscored the importance of regulation of the particular nuisance in displacing federal common law by averring that federal common law would apply “[u]ntil the field has been made the subject of comprehensive legislation or authorized administrative standards.”
Milwaukee II,
*387
Furthermore, even at the time of
Milwaukee I,
as discussed above, “Congress ha[d] enacted numerous laws touching interstate waters,” but those laws did not displace the federal common law cause of action.
Milwaukee I,
Moreover, Defendants’ argument that displacement can be found here even though Congress has not enacted a remedy misses the point and is undercut by Supreme Court case law. In
Milwaukee I,
the Court surveyed the existing statute, concluded that “[t]he remedy sought by Illinois is not within the precise scope of remedies prescribed by Congress,”
We hold that neither Congress nor EPA has regulated greenhouse gas emissions from stationary sources in such a way as to “speak directly” to the “particular issue” raised by Plaintiffs. If and when a statute or administrative regulation “speaks directly” to the question of whether stationary sources are required to con
*388
trol greenhouse gas emissions, then the parties may very well find themselves in circumstances similar to those of the parties in
Milwaukee II,
C. Displacement on Foreign Policy Grounds
Finally, Defendants argue that this lawsuit would undermine the nation’s strategy concerning global climate change, thereby reducing the bargaining leverage the President needs to implement that strategy. Defendants reason that because the Supreme Court has held that state law is preempted when it gives the President “less to offer” other countries, and because displacement of federal common law is more readily found than preemption of state law, it follows that a federal common law cause of action that undermines the President’s ability to implement Congress’s approach to addressing climate change would also be “necessarily displaced.” This argument — essentially that Plaintiffs’ federal common law cause of action has been displaced by the President’s conduct of foreign affairs — simply reiterates their political question argument and must be rejected for similar reasons.
VI. Defendant Tennessee Valley Authority’s Separate Arguments
Defendant Tennessee Valley Authority (“TVA”) urges that the district court’s dismissal of the complaints against it should be affirmed on political question grounds. It also asserts that the discretionary function exception (also called the discretionary function doctrine) provides an additional reason for dismissal of the complaints.
A. Background
In 1933, Congress passed the TVA Enabling Act which created TVA “in the interest of the national defense and for agricultural and industrial development, and to improve navigation in the Tennessee River and to control the destructive flood waters in the Tennessee River and Mississippi River Basins.” 16 U.S.C. § 831. The Act also empowered TVA to dispose of “surplus power” generated as an incident to navigation and flood control. See id. §§ 831i; 831h-l. Currently, TVA operates fossil-fuel fired electric generating facilities located in Alabama, Kentucky, Tennessee, and Mississippi. Due to the growth in TVA’s power business, Congress made all of TVA’s power programs self-financed. See id. § 831n-4. In charging its customers for power, TVA may set rates, with the caveat that it sell power at rates “as low as are feasible.” Id. § 831n-4(f).
“TVA is a hybrid creature. It was created by Congressional charter in 1933, yet structured to operate much like a private corporation.”
North Carolina ex rel. Cooper v. Tenn. Valley Auth.,
While Congress “endowed TVA with some features governmental in nature, [it] deprived it the benefit of others. One of the governmental features specifically denied to TVA was the right to sovereign immunity, which Congress withheld by virtue of the TVA Act’s £sue-and-be-sued’
*389
clause. 16 U.S.C. § 831c(b).”
North Carolina,
In addressing TVA’s arguments for dismissal, we rely on the North Carolina district court’s and Fourth Circuit’s decisions in North Carolina for guidance. That case largely parallels this one; the primary difference is that North Carolina sued TVA under state public nuisance law, alleging that the emissions from TVA’s coal-burning electric generating plants in a number of states adversely affected the health of its citizens, damaged the state’s natural resources, and harmed the state’s finances. The State sought an injunction to abate the alleged nuisance. TVA raised both political question and discretionary function exception issues in seeking dismissal of the complaint. The district court did not accept those arguments, and the Fourth Circuit affirmed that holding. In this case, TVA has made many of the same arguments and cited many of the same cases that the North Carolina district and appellate courts rejected.
B. Political Question Arguments
TVA contends that the political question doctrine precludes review of Plaintiffs’ complaints against it, not only for the reasons stated by the district court, but because there are additional reasons, “unique to TVA, based on TVA’s status as a Federal agency charged with the multipurpose development of the Tennessee Valley region for the public good,” that warrant dismissal. TVA grounds its political question argument in the Property Clause of the Constitution (art. IV, § 3, cl.2), which provides that “[t]he Congress shall have Power to dispose of and make all needful Rules and Regulations respecting the Territory or other Property belonging to the United States.” This Clause grants Congress the “full power in the United States to protect its lands [and] to control their use.”
Utah Power & Light Co. v. United States,
The flaw in TVA’s “textual commitment” argument is that TVA is not the United States or Congress. The Supreme Court
*390
has unequivocally held that TVA is “a corporate entity, separate and distinct from the Federal Government itself.”
Pierce v. United States,
We find TVA’s other political question arguments unpersuasive, and therefore reject TVA’s contention that the complaints present non-justiciable political questions.
C. The Discretionary Function Exception
The discretionary function exception “insulates the Government from liability if the action challenged ... involves the permissible exercise of policy judgment.”
Berkovitz v. United States,
Sue-and-be-sued clauses “have long been recognized as broad waivers of sovereign immunity and the ‘sue-and-be-sued’ clause was specifically intended to be a broad waiver when included in the TVA Act.”
North Carolina,
*391 [W]hen Congress establishes [a sue and be sued] agency, authorizes it to engage in commercial and business transactions with the public, and permits it to ‘sue and be sued,’ it cannot be lightly assumed that restrictions on that authority are to be implied. Rather if the general authority to ‘sue and be sued’ is to be delimited by implied exceptions, it must be clearly shown that [ (1) ] certain types of suits are not consistent with the statutory or constitutional scheme, [ (2) ] that an implied restriction of the general authority is necessary to avoid grave interference with the performance of a governmental function, or [ (3) ] that for other reasons it was plainly the purpose of Congress to use the ‘sue and be sued’ clause in a narrow sense. In the absence of such showing, it must be presumed that when Congress launched a governmental agency into the commercial world and endowed it with authority to ‘sue or be sued,’ that agency is not less amenable to judicial process than a private enterprise under like circumstances would be.
Id.
at 554-55,
On the first prong of the
Loeffler
test — ■ whether a nuisance suit relating to TVA’s emission of air pollutants is inconsistent with the statutory or constitutional scheme — the
North Carolina
district court could find no such inconsistencies, and TVA had not identified any.
North Carolina,
As to the second prong of the test— whether an implied limitation must be recognized to avoid grave interference with a governmental function — the North Carolina Court found unpersuasive TVA’s argument that “it must be considered as always performing a governmental function.” Id. at 491. TVA relied on the language of tax and other cases from the early and mid-1960s where the Supreme Court “evidenced an unwillingness ... to give effect to a ‘governmental’ versus ‘nongovernmental’ distinction.” Id. The North Carolina Court reasoned that where a broad waiver of sovereign immunity had been authorized in the TVA statute, and Congress “clearly indicated its intention that the entity be subject to suit as if it were privately owned,” the plain language of Loeffler required that a governmental versus non-governmental distinction should be made. Id. at 491-92. It further found that TVA had not established that its production of electricity by operating coal-burning power plants was a “governmental function,” nor had it explained how allowing the lawsuit to proceed would “gravely interfere” with that function. The district court held that TVA had failed to meet the second prong of the test. Id. at 492.
The North Carolina Court’s analysis is squarely on point. In this case, as in North Carolina, TVA has made many of the same arguments and cited many of the same cases 51 in arguing that the discretionary function exception applies. But as was the case in North Carolina, TVA has not identified any “grave interference” with the performance of a governmental function. In their complaints, Plaintiffs have alleged that Defendants had “available to them practical, feasible and economically viable options for reducing carbon dioxide emissions without significantly increasing the cost of electricity to their *392 customers.” Given that those allegations must be taken as true, no “grave interference” would occur.
The third prong of the
Loeffler
test requires a determination that Congress plainly intended to use the sue-and-be-sued clause in a narrow sense. The
North Carolina
Court opined that “all available evidence points to the conclusion that Congress intended TVA’s waiver of sovereign immunity to be as
broad
as possible.”
Id.
(emphasis in original). The decision quoted
Queen v. Tennessee Valley Authority,
In sum, we hold that neither the political question doctrine or the discretionary function exception warrant dismissal of Plaintiffs’ claims against TVA.
VII. State Law Claims
In the alternative, the States and New York City have alleged that “[Defendants are liable under the statutory and/or common law of public nuisance of each of the States where their fossil-fuel fired electric generating facilities are located.” The Trusts have also alleged “[i]n the alternative, if federal common law were not to apply, Defendants are liable to Plaintiffs under the statutory and/or common law of private and public nuisance of each of the states where they own, manage, direct, and/or operate fossil fuel-fired electric generating facilities.”
In
Milwaukee II,
the Supreme Court observed that federal and state nuisance law could not both apply to the case. “If state law can be applied, there is no need for federal common law; if federal common law exists, it is because state law cannot be used.”
Milwaukee II,
CONCLUSION
As we have explained, swpra, the district court erred in dismissing the two complaints on the ground that they presented non-justiciable political questions. We now review our additional holdings. The States have parens patriae and Article III standing, in their quasi-sovereign and proprietary capacities respectively, and New York City and the Trusts have Article III standing. All parties have stated a claim under the federal common law of nuisance, which we find is grounded in the definition of “public nuisance” found in the Restatement (Second) of Torts § 821B. Federal statutes have not displaced Plaintiffs’ federal common law of nuisance claim. The complaints against Defendant-Appellant TVA may not be dismissed on the grounds of the political question doctrine or the discretionary function exception. Finally, because we apply the federal common law of nuisance, we do not adjudicate Plaintiffs-Appellants’ alternative state law public nuisance claims.
With regard to air pollution, particularly greenhouse gases, this case occupies a niche similar to the one
Milwaukee I
occupied with respect to water pollution. With that in mind, the concluding words of
Milwaukee I
have an eerie resonance almost forty years later. To paraphrase: “It may happen that new federal laws and new federal regulations may in time pre-empt the field of federal common law of nui
*393
sanee. But until that comes to pass, federal courts will be empowered to appraise the equities of the suits alleging creation of a public nuisance” by greenhouse gases.
Milwaukee I,
The judgment of the district court is VACATED, and the cases are REMANDED for further proceedings.
Notes
. Although there are six named Defendants in the caption, American Electric Power Service Corporation provides management and professional services on behalf of American Electric Power Company, Inc., and does not generate carbon dioxide emissions.
. The Alliance of Automobile Manufacturers, et al., Unions for Jobs and the Environment, Sen. James M. Inhofe, et. al., and Law Professors filed amicus briefs in support of Defendants’ arguments in the States’ case, and the Alaska Inter-Tribal Council and Akiak Native Community filed an amicus brief in support of Plaintiffs’ arguments. The same groups filed as amici in the Trusts’ case (although Sen. Inhofe did not file a separate brief, he staled that the arguments contained in the brief filed in the States' case applied equally to the Trusts’ case). However, only the Law Professors’ brief complied with Fed. R.App. P. 29(e), requiring amici to file their briefs “no later than seven days after the principal brief of the party being supported is filed.” We therefore disregard the untimely briefs and will consider only the brief filed by the Law Professors.
. In many of the cases where courts have found non-justiciable political questions, plaintiffs sued the United States, United States officials, or foreign government officials, thereby directly challenging the foreign policy determinations at issue.
See, e.g., Schneider,
. The possibility that mandatory emissions reductions may be imposed upon these defendants is quite different from "mandatory emissions reduction requirements on American industry" that the Professors’ amicus brief views as a consequence of adjudication.
. We could envision a political question arising if, for example, Plaintiffs sued the President directly, in an effort to force him to sign international global warming treaties.
. The Restatement (Second) of Torts § 821B(1) (1979) defines a public nuisance as “an unreasonable interference with a right common to the general public.” See Section IV(B), infra.
. The Court articulated a standard for granting an injunction in a common law nuisance case:
We fully agree with the contention of defendants' counsel that it is settled that an injunction to restrain a nuisance will issue only in cases where the fact of nuisance is made out upon determinate and satisfactory evidence; that if the evidence be conflicting and the injury be doubtful, that conflict and doubt will be a ground for withholding an injunction; and that, where interposition by injunction is sought, to restrain that which it is apprehended will create a nuisance of which its complainant may complain the proofs must show such a state of facts as will manifest the danger to be real and immediate.
Missouri,
. In
Field v. Mans,
. When Defendants briefed this argument, they were focusing on the greenhouse gas emissions policy of the former administration. Now that a new administration is in office, the emissions policy is changing. See Section v. on Displacement, infra.
. The cases mentioned by Snapp included:
North Dakota v. Minnesota,
. The Court identified two types of quasi-sovereign interests: (1) protecting "the health
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and well-being ... of its residents,” and (2) "securing observance of the terms under which [the state] participates in the federal system.”
Snapp,
. Justice Brennan, in a four-Justice concurrence in
Snapp,
suggested that the state, as "no ordinary litigant,” was "entitled to assess its needs, and decide which concerns of its citizens warrant its protection and intervention.”
Snapp,
. In
Texas v. American Tobacco Co.,
. Judges Randolph and Sentelle did not focus on the State's quasi-sovereign role when analyzing standing. In fact, Judge Sentelle introduced his injury analysis with a quote from
Ex Parte Levitt,
. See Bradford Mank, Should States Have Greater Standing Rights Than Ordinary Citizens?: Massachusetts v. EPA’s New Standing Test for States, 49 Wm. & Mary L.Rev. 1701 (2008) (proposing that courts relax the immediacy and redressability prongs of the standing test when states bring parens patriae suits to protect their quasi-sovereign interests in the health, welfare, and natural resources of their citizens).
. In parrying the Chief Justice’s dissenting argument that the majority was devising a new doctrine of state standing, the Court emphasized that no less an authority than Hart & Wechsler viewed
Tennessee Copper
as a
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standing decision, and that Hart & Wechsler had chronicled "the long development of cases permitting States to litigate as
parens patriae
to protect quasi-sovereign interests."
Massachusetts,
. New York City may not assert
parens patriae
standing.
See Cmty. Commc’ns Co. v. City of Boulder,
. Even if OSI is not a property owner asserting injury to its proprietary interests, as long as either OSC or Audubon has standing, that will suffice to provide standing to OSI.
See FAIR,
. This was the problem in
McConnell,
in which the Court held that Senator McConnell lacked standing where: (a) he brought suit in 2002 to challenge a campaign finance provision that could not apply to him until 2008 at the earliest, (b) he would not stand for reelection until 2009, and (c) it was not certain that he would even be running again. Because the reasoning behind the imminence requirement is “to ensure that the court avoids deciding a purely hypothetical case in which the projected harm may ultimately fail to occur,”
Baur,
. Whether such injuries are properly viewed as current injuries or future injuries may be a distinction without a difference in the standing analysis. The actual onset of property destruction is alleged to have already begun, although the full deleterious effects have not fully materialized because the effect of carbon dioxide emissions is cumulative. The future injuries complained of are "certainly impending,” given that they are already in process as a result of the ongoing emissions by Defendants that contribute to increasing temperatures.
. Plaintiffs have also alleged that Defendants’ continued emissions will increase their risk of future injury because "unrestrained and ever-increasing emissions of greenhouse gases from fossil fuel combustion increases the risk of an abrupt and catastrophic change in the Earth’s climate when a certain, unknown, tipping point of radiative forcing is reached.” In
Baur,
. After the briefs had been submitted in this case, the Supreme Court decided
Massachusetts v. EPA
wherein the majority ruled that carbon dioxide was in fact a "pollutant” within the meaning of the Clean Air Act.
. Defendants contend that where "numerous entities contribute to an alleged harm, plaintiffs bear a
special burden
of linking their injury to defendants’ particular emissions,” citing
Texas Independent Producers & Royalty Owners Ass’n v. EPA,
. In
Northwest Environmental Defense Center v. Owens Coming Corp.,
Plaintiffs need not show that the entire problem (for instance, global warming) will be cured if the Plaintiffs prevail in this action, or that the challenged action is the exclusive source of that harm. Particularly in environmental and land use cases, the challenged harm often results from the cumulative effects of many separate actions that, taken together, threaten the plaintiff's interests. The relief sought in the Complaint need not promise to solve the entire problem, any more than a legislative body is forbidden to enact a law addressing a discrete part of a problem rather than the entire problem. Cf. Railway Express Agency, Inc. v. New York,336 U.S. 106 , 110,69 S.Ct. 463 ,93 L.Ed. 533 (1949) ("It is no requirement of equal protection that all evils of the same genus be eradicated or none at all.”).
Id. at 968 (internal citation modified).
. In
Matter of Oswego Barge,
. All references to the "Restatement'1 refer to the Restatement (Second) of Torts (1979).
. In
Bushey,
the federal government had sued the New York corporate owners of vessels that transported petroleum products across Lake Champlain. The vessels had been responsible for a number of oil spills affecting Vermont waters and the federal government sought injunctive relief.
Bushey,
. A majority of states have adopted the Restatement's definition of public nuisance.
See
David A. Grossman,
Warming Up to a Not-So-Radical Idea: Tort-Based Climate Change Litigation,
28 Colum. J. Envtl. L. 1, 53 (2003). While the public nuisance tort principles in the Restatement have been culled primarily from state court cases, the application of the principles of state common law to federal common law is well understood.
See Milwaukee I,
. See Section 11(B)(2), supra.
. In
Milwaukee I,
the Supreme Court quoted the paragraph from
North Dakota
containing the sentence on which Defendants rely.
Milwaukee I,
. See Standing Section 111(B)(1)(b) on future injury, discussing how threatened injury has been adequately pled to allow Article III standing.
. Casting the issue as one of failure to state a claim, Defendants have argued that only States may bring a federal common law of nuisance claim to abate public nuisances. It may be that Defendants have confused the requirements of standing — who may bring an action — with what is necessary to state a claim, a confusion that is understandable, given the interrelationship that sometimes occurs between the two legal doctrines. See
Raines v. Byrd,
The effort to identify whether the relevant question is one of standing or of stating a claim is not made easier by Restatement § 821C. Section 821C discusses who may recover for public nuisance, but appears to mix issues of who may state a claim in § 821C(1) with who may "maintain a proceeding” to enjoin a public nuisance in § 821C(2), potentially implicating standing concerns. See § 821C cmt. j ("It has been the traditional rule that if a member of the public has not suffered damages different in kind and cannot maintain a tort action for damages, he also has no standing to maintain an action for an injunction.”).
We have opted to treat the issue of whether non-State entities may maintain an action under the federal common law of nuisance as a question of whether they have stated a claim. The analysis for both New York City and the Trusts returns to § 821 C(l), which concerns whether a party has stated a claim.
Cf. Davis v. Passman,
. One additional district court has allowed municipal plaintiffs to bring a federal common law of nuisance action. In
Township of Long Beach v. City of New York,
. There are few cases addressing the issue in this Circuit, and those that do provide little guidance. A few years after
Parsell,
in
New England Legal Foundation v. Costle,
In
Byram River v. Village of Port Chester,
. Also in 1980, the Seventh Circuit weighed in on the import of footnote 6 in
Illinois v. Outboard Marine Corp.,
The initial Seventh Circuit decision interpreted footnote 6 to provide that the federal common law of nuisance applied when the dispute at issue was "a matter of federal concern. When it is, as in this case, federal courts should be accessible.”
Outboard Marine,
. In
Pennsylvania v. New Jersey,
. As noted above, the concept of ‘displacement’ refers to a situation in which "federal statutory law governs a question previously the subject of federal common law."
Milwaukee II,
. Illinois sued "four cities of Wisconsin, the Sewerage Commission of the City of Milwaukee, and the Metropolitan Sewerage Commission of the County of Milwaukee” seeking abatement of a public nuisance caused by the defendants’ discharge of "raw or inadequately treated sewage and other waste materials” into Lake Michigan, "a body of interstate water.”
Milwaukee I,
. The Court further noted that the "[t]he application of federal common law to abate a public nuisance in interstate or navigable waters is not inconsistent with the Water Pollution Control Act,” because "Congress provided in § 10(b) of that Act that, save as a court may decree otherwise in an enforcement action, ‘(s)tate and interstate action to abate pollution of interstate or navigable waters shall be encouraged and shall not ... be displaced by Federal enforcement action.’ ”
Milwaukee I,
. Because the Supreme Court in
Milwaukee I
declined to exercise original jurisdiction over the state of Illinois’s complaint,
Milwaukee I,
. A Supreme Court case decided two months later,
Middlesex County Sewerage Authority v. National Sea Clammers Ass'n,
. We caution that our previous observation that the CAA is "comprehensive” was not made in a displacement context.
Weiler
addressed whether section 304(a)(3) of the Act, 42 U.S.C. § 7604(a)(3), allowed a private litigant to sue to challenge the determination of a state environmental agency with respect to whether the defendant could construct a factory without obtaining a particular kind of permit.
Weiler,
. The CAA defines "air pollutant” as "any air pollution agent or combination of such agents, including any physical, chemical, biological, radioactive ... substance or matter which is emitted into or otherwise enters the ambient air.” 42 U.S.C. § 7602(g).
The Act also separately regulates "hazardous air pollutants,” "which present, or may present”: (1) "a threat of adverse human health effects” such as substances which are potentially "carcinogenic, mutagenic, teratogenic, neurotoxic, which cause reproductive dysfunction, or which are acutely or chronically toxic," or (2) "adverse environmental effects.” 42 U.S.C. § 7412(b)(2).
. The Act defines "welfare” as "including], but not limited to, effects on soils, water, crops, vegetation, manmade materials, animals, wildlife, weather, visibility, and climate, damage to and deterioration of property, and hazards to transportation, as well as effects on economic values and on personal comfort and well-being.” 42 U.S.C. § 7602(h).
. The CAA regulates mobile sources primarily by requiring standards for tailpipe emissions and by regulating fuel content. See 42 U.S.C. §§ 7521, 7545. While the states have significant latitude in setting stationary source emissions limits to meet the NAAQS, the Act reserves to the federal government exclusive authority to regulate motor vehicle emissions, although it permits the state of California to adopt its own standards. See id. § 7543.
. The Clean Air Act Amendments of 1990 provided that EPA "shall promulgate regulations” to "monitor” carbon dioxide emissions, Pub.L. No. 101-549, § 821(a), and EPA has done so,
see
40 C.F.R. § 75. (Section 821 was not codified as part of the Act and ap
*377
pears as a note to 42 U.S.C. § 7651k.) A recent decision of the Environmental Appeals Board (“EAB”) addressed whether this monitoring of carbon dioxide meant that the gas was "subject to regulation” for the purposes of the provision of the CAA requiring that the “best available control technology” ("BACT”) be applied to emissions of any pollutant “subject to regulation” under the Act.
See
42 U.S.C. § 7475(a)(4);
In re: Deseret Power Electric Cooperative (Bonanza),
PSD Appeal No. 07-03, 14 E.A.D.-,
. Two district courts have held that the CAA preempts federal common law, but they addressed regulated, local air pollution, not interstate or unregulated pollution.
See Reeger v. Mill Serv., Inc.,
. In
New England Legal Foundation v. Costie,
. Likewise, the International Cooperation in Global Change Research Act of 1990, Pub.L. No. 101-606, § 207, 104 Stat. 3096 (codified at 15 U.S.C. §§ 2951-2953), provides in pertinent part only that the "President should direct the Secretary of State ... to initiate discussions with other nations leading toward international protocols and other agreements to coordinate global change research activities,” 15 U.S.C. § 2952(a) (emphases added), and "establish an Office of Global Change Research Information ... to disseminate ... scientific research information ... which would be useful in preventing, mitigating, or adapting to the effects of global change,” id. § 2953 (emphases added).
. Defendants selectively quote language from
Illinois
v.
Outboard Marine,
The issue in Outboard Marine was whether the State retained its right under federal common law to abate a nuisance resulting from discharge of pollutants prior to the 1972 amendments to the FWPCA. Id. at 474. The Court held that due to the comprehensive nature of the FWPCA, which addressed all aspects of water pollution, and given the fact that (1) Congress "obviously considered the problem of pre-1972 discharges” when it wrote the legislation and (2) "Milwaukee II and Sea Clammers, taken together, establish that the 'question' Congress 'addressed' in the 1972 Amendments was the entire question of water pollution,” id. at 478, the FWPCA displaced all issues related to water pollution. That same result cannot, by extrapolation, be reached with regard to the Clean Air Act, which is not as comprehensive as the FWPCA, and does not benefit from a Supreme Court case stating that all air pollution issues and remedies are subsumed under it. The reasoning and holding governing Outboard Marine cannot be imported into this case to dispose of the air pollution claims here.
. Also, as Plaintiffs note, TVA’s citations to cases construing the discretionary function exception to the Federal Tort Claims Act ("FTCA”) are not relevant, as the FTCA expressly states that it does not apply to "[a]ny claim arising from the activities of the [TVA].” 28 U.S.C. § 2680(1). Cases discussing the exception in the context of liability of the U.S. Postal Service are similarly beside the point.
