9th ANNUAL WETLANDS & WATERSHED WORKSHOP Implications of Current Wetlands Policy and Management

Regulatory Implications Based on the Recent Supreme Court Decision This talk is meant for discussion purposes only and in no way intended to imply or represent the opinion of EPA Region III or the US federal government. This talk is meant for discussion purposes only and in no way intended to imply or represent the opinion of EPA Region III or the US federal government.

Past Federal Court Cases affecting the Section 404 Regulatory Program Riverside Bayview – US Supreme Court Riverside Bayview – US Supreme Court Wilson – 4 th Circuit Court of Appeals Wilson – 4 th Circuit Court of Appeals Deaton – 4 th Circuit Court of Appeals Deaton – 4 th Circuit Court of Appeals NMA (Tulloch) – DC Circuit Court of Appeals NMA (Tulloch) – DC Circuit Court of Appeals Avoyelles Sportsmens League – 5 th Circuit Court of Appeals Avoyelles Sportsmens League – 5 th Circuit Court of Appeals SWANCC – US Supreme Court SWANCC – US Supreme Court

Cases Dealt with 2 Primary Issues Activity based jurisdictional questions: (NMA and Avoyelles) – types of activities which require a Section 404 permit when undertaken in waters. Activity based jurisdictional questions: (NMA and Avoyelles) – types of activities which require a Section 404 permit when undertaken in waters. Geographic based questions: Geographic based questions: (SWANCC, Riverside, Wilson) – types of areas that are defined as waters of the United States by the Act.

Important Difference between Issues Activity questions apply only to Section 404 but could be regulated by other Sections of the Act. Activity questions apply only to Section 404 but could be regulated by other Sections of the Act. Geographic scope of waters applies to all of the CWA (311, 402, 404). Geographic scope of waters applies to all of the CWA (311, 402, 404). What permits are needed ? What authority? What permits are needed ? What authority?

Rapanos/Carabell Supreme Court Case(s) Brief overview of two cases: Brief overview of two cases: Enforcement action and a question of distance from Navigable in-fact waters. Enforcement action and a question of distance from Navigable in-fact waters. Permit required for construction in a wetlands separated from perennial water by berm. Permit required for construction in a wetlands separated from perennial water by berm.

Not the Opinion of EPA Region III for discussion purposes only Split Court Split Court Plurality Opinion authored by Justice Scalia Plurality Opinion authored by Justice Scalia Kennedy sided with Plurality on issue of remand for Significant nexus link. Kennedy sided with Plurality on issue of remand for Significant nexus link. Stevens authored descent Stevens authored descent Historically courts would follow Kennedy Historically courts would follow Kennedy Now ? Texas re-districting case follow majority on each element Now ? Texas re-districting case follow majority on each element

Issues Raised by Court: Extent of jurisdiction - Streams Kennedy opinion: No specific test provided but rejects Corps current definition of tributaries as too broad (The Corps existing standard for tributaries, however, provides no such assurance [of impact to navigable-in-fact waters]; rejects pluralitys test as too restrictive (The pluralitys first requirement – permanent standing water or continuous flow, at…. Kennedy opinion: No specific test provided but rejects Corps current definition of tributaries as too broad (The Corps existing standard for tributaries, however, provides no such assurance [of impact to navigable-in-fact waters]; rejects pluralitys test as too restrictive (The pluralitys first requirement – permanent standing water or continuous flow, at….

Issues Raised by Court: Extent of jurisdiction - Streams Kennedy – continued …..least for a period of some months…. makes little practical sense in a statute concerned with downstream water quality. Kennedy – continued …..least for a period of some months…. makes little practical sense in a statute concerned with downstream water quality. Plurality opinion: a relatively permanent body of water connected to traditional interstate navigable waters; bodies of water forming geographical features; not transitory puddles or ephemeral flows; … also we do not exclude seasonal rivers….. common usage distinguish between a wash and a seasonal river. Plurality opinion: a relatively permanent body of water connected to traditional interstate navigable waters; bodies of water forming geographical features; not transitory puddles or ephemeral flows; … also we do not exclude seasonal rivers….. common usage distinguish between a wash and a seasonal river.

Relatively permanent body of water ?

Issues Raised by Court: Extent of jurisdiction - Wetlands Kennedy opinion: [T]he Corps jurisdiction over wetlands depends upon the existence of a significant nexus between the wetlands in question and navigablewaters in the traditional sense.; Where wetlands perform these filtering and runoff-control functions, filling them may increase downstream pollution, as much as a discharge of a toxic pollutants would. Kennedy opinion: [T]he Corps jurisdiction over wetlands depends upon the existence of a significant nexus between the wetlands in question and navigablewaters in the traditional sense.; Where wetlands perform these filtering and runoff-control functions, filling them may increase downstream pollution, as much as a discharge of a toxic pollutants would.

Issues Raised by Court: Extent of jurisdiction - Wetlands Kennedy opinion cont. – Seems to accept Corps definition of adjacency as reasonable and appears to define significant nexus as integral parts of the aquatic environment.; Adjacency (abutment) to navigable-in-fact waters and major tributaries may suffice to support jurisdiction w/o further inquiry into significant nexus.; hydrologic connection or lack thereof may not preclude jurisdiction; may be able to show s-nex to catagories of wetlands. Kennedy opinion cont. – Seems to accept Corps definition of adjacency as reasonable and appears to define significant nexus as integral parts of the aquatic environment.; Adjacency (abutment) to navigable-in-fact waters and major tributaries may suffice to support jurisdiction w/o further inquiry into significant nexus.; hydrologic connection or lack thereof may not preclude jurisdiction; may be able to show s-nex to catagories of wetlands.

Issues Raised by Court: Extent of jurisdiction - Wetlands Plurality opinion – (1) Adjacent channel contains a water of the United states, defined as a relatively permanent body of water connected to traditional interstate navigable waters and (2) Wetlands has continuous surface connection with that water, making it difficult to determine where the water ends and the wetland begins. Plurality opinion – (1) Adjacent channel contains a water of the United states, defined as a relatively permanent body of water connected to traditional interstate navigable waters and (2) Wetlands has continuous surface connection with that water, making it difficult to determine where the water ends and the wetland begins.

Relatively permanent body of water with a continuous surface connection ?

continuous surface connection

Implications to Program Multiple jurisdictional tests to determine waters (1) significant nexus, (2) relative permanence, (3) geographical feature, (4) pathway to navigable-in-fact waters. Multiple jurisdictional tests to determine waters (1) significant nexus, (2) relative permanence, (3) geographical feature, (4) pathway to navigable-in-fact waters. May cause JD time increase; need to develop reproducible and transferable sampling methodologies. May cause JD time increase; need to develop reproducible and transferable sampling methodologies. Could cause an increase in JD challenges straining limited resources. Could cause an increase in JD challenges straining limited resources.

Implications to Program Defining Functions and Values which indicate nexus ? Defining Functions and Values which indicate nexus ? Size of watershed to analyze ? Size of watershed to analyze ? Indicators of permanent flow ? Indicators of permanent flow ? Training and equipment for regulatory staff ? Training and equipment for regulatory staff ? Impacts to SPGP programs and States ? Impacts to SPGP programs and States ?

The Future ? Court seems to be asking Congress and regulatory programs for clear definition of Waters of the US. Court seems to be asking Congress and regulatory programs for clear definition of Waters of the US. Ultimately courts will determine the standards for Significant Nexus and extent of tributaries until such time as clear definitions are issued by the US. Ultimately courts will determine the standards for Significant Nexus and extent of tributaries until such time as clear definitions are issued by the US.