Sackett and Stitching Together Nonfederal Environmental Law
Author
Therese Wilkerson - ELI Research & Policy Division
ELI Research & Policy Division
Current Issue
Issue
4
article_one_brief.

The current regulatory status of nonfederal waters is, in a word, fractured. With its 2023 decision in Sackett v. EPA, the Supreme Court shattered the federal floor of protection for many surface waters across the country. Approximately half of states rely on the federal definition of the Clean Water Act’s jurisdictional language, “waters of the United States”—known universally as WOTUS—for their regulatory regimes covering freshwater resources and tidal wetlands, according to ELI Senior Attorney James McElfish’s 2022 Environmental Law Reporter® article “State Protection of Nonfederal Waters: Turbidity Continues.” Now, after Sackett, activities occurring in many wetlands and other freshwater resources in states that rely on the federal definition are left unregulated.

The newly established scope of WOTUS departs from nearly fifty years of regulatory definition under the CWA, leaving the status of coverage across the nation fragmented. Most states will need to inventory their existing waters and wetlands programs to determine whether and how to compensate for this historic shift in coverage at a time when, according to the Fish and Wildlife Service, wetlands are rapidly disappearing from the national landscape. However, some states may embrace the post-Sackett landscape as an opportunity to engage in the art of repair.

In 1985, the Supreme Court issued the first of several key opinions interpreting the jurisdictional scope of WOTUS. In United States v. Riverside Bayview Homes, the Court unanimously held that wetlands adjacent to traditionally navigable waters are within the scope of CWA coverage regardless of whether those wetlands are navigable in fact. Then in 2001, a 5-4 Court held in Solid Waste Agency of Northern Cook County v. U.S. Army Corps of Engineers that “an abandoned sand and gravel pit”—located wholly within one state—was not WOTUS merely on the jurisdictional basis that it served as migratory bird habitat. Differentiating between these isolated waters and Riverside Bayview’s adjacent wetlands, Justice Rehnquist spoke for the majority in SWANCC, saying that “it was the significant nexus between the wetland and ‘navigable waters’ that informed [the Court’s] reading of the CWA.”

In 2006, the Court again opined on the scope of jurisdictional waters in a fractured 4-1-4 decision in Rapanos v. United States. Justice Scalia, writing for a plurality, stated that: WOTUS includes only “relatively permanent, standing or continuously flowing bodies of water.” Further, wetlands are WOTUS when there is a “continuous surface connection” to those relatively permanent, standing, or continuously flowing waterbodies. In his concurring opinion, Justice Kennedy instead found that wetlands and other waters can be jurisdictional under the CWA if they “either alone or in combination with other similarly situated lands in the region, significantly affect the chemical, physical, and biological integrity of other covered waters more readily understood as navigable.” That is (to reprise Justice Rehnquist’s phrase), whether a wetland in question has a “significant nexus” with navigable waters.

Following Rapanos, federal courts largely treated Justice Kennedy’s significant nexus test as controlling, applying either it, or both his test and Justice Scalia’s test. But the poles staked out by these two opinions eventually gave rise to an ineluctable series of rulemakings (and litigation) for subsequent presidential administrations. (For present purposes, the seesaw history of litigation challenging the WOTUS rules promulgated by the Environmental Protection Agency and the Army Corps of Engineers—which we’ll refer to hereafter as the agencies—is omitted.)

The Obama administration—attempting to resolve the application of the two different tests—published a final regulation in 2015, the Clean Water Rule, which categorized certain waters as jurisdictional, excluded certain waters, and established categories of waters and wetlands that would require case-specific application of the significant nexus test to determine whether those waters were covered under the CWA. In 2020, as directed by President Trump, the agencies both rescinded the Clean Water Rule and ultimately published a new regulation, the Navigable Waters Protection Rule, which embraced only Justice Scalia’s Rapanos test. In 2021, as directed by President Biden, the agencies then rescinded the Navigable Waters Protection Rule and published a proposed rule, Revised Definition of Waters of the United States, that revived the 1980s regulatory definitions of WOTUS.

Before the agencies issued the final revised WOTUS Rule, the Supreme Court granted a certiorari petition appealing a Ninth Circuit decision in Sackett v. EPA. The question proposed to the Court was simply whether “Rapanos [should] be revisited to adopt the plurality’s test for wetland jurisdiction under the [CWA].” Then, in December 2022, the agencies promulgated their final regulations defining WOTUS, which became effective the following January.

In May 2023, the Supreme Court issued what the Natural Resources Defense Council’s “Explainer” has described as “the most important water-related Supreme Court decision in a generation.” In a 5-4 opinion in Sackett, the Court stripped from CWA coverage a large percentage of wetlands that were previously covered as WOTUS. Justice Alito, writing for the majority, held that the CWA’s use of the word “waters” means only those relatively permanent bodies of water that are connected to traditional, interstate navigable waters. Following Sackett, a jurisdictional wetland must have a “continuous surface connection” to a water that is jurisdictional in its own right, “making it difficult to determine where the water ends, and the wetland begins.”

As Justice Kavanaugh observed in his concurrence, this is a sharp departure from decades of regulation and practice, and it has thus been met with mixed reactions. In short, Sackett wrests away from the agencies the ability to apply the CWA to many types of ecologically and hydrologically significant waters. Authority over many wetlands previously subject to federal regulation now belongs only to decisionmakers at the state and local levels.

In response, the agencies have published a final direct Conforming Rule, amending now-invalid provisions of the Revised WOTUS Rule to conform to the strictures of Sackett. The definition of WOTUS is still not uniformly applied across the country because of ongoing, multi-state litigation over the Revised WOTUS Rule and now the 2023 Conforming Rule. As of this writing, the agencies are implementing the Conforming Rule in 23 states in which the Revised WOTUS Rule has not been preliminarily enjoined by a federal court. For the other 27 states and other parties, the agencies are implementing WOTUS consistent with Sackett and the pre-2015 regulatory regime.

As this litigation is pending, states have entered a new regulatory landscape for protection of their freshwater resources and nontidal wetlands. According to McElfish’s 2022 article, “Roughly half of states have regulatory schemes for activities in surface waters that are not reliant on scope of WOTUS.” While some states regulate some non-WOTUS waters through the permitting of certain point source discharges of pollutants, as stated in McElfish’s article, “Nearly half of the states rely on the federal WOTUS definitions and [on Section] 401 [of the CWA] to define the scope of their authority.” The extent to which shifting federal coverage of WOTUS affects state-level programs depends, in part, on the degree of state reliance on federal WOTUS definitions and whether the state has supplemental authority to fill in potential gaps in coverage.

Two states have enacted legislation amending the level of coverage afforded to isolated wetlands: North Carolina and Indiana. Following the SWANCC decision, North Carolina had been among a small rank of states that had limited regulatory protections of waters to “fill in gaps” of federal coverage. For example, prior to 2023, if the Corps determined that a given isolated wetland did not constitute a WOTUS for purposes of Section 404 CWA jurisdiction, North Carolina state law could conceivably afford protection.

However, after the Sackett decision was issued, the North Carolina state legislature swiftly passed a new law, Senate Bill 582 (2023 NC Farm Act), which includes a provision governing the definition of wetlands. Under this bill, “wetlands classified as waters of the state are restricted to waters of the United States as defined by 33 C.F.R. § 328.3 and 40 C.F.R. § 230.3.” Though the bill was filed before the Court issued its Sackett decision, this legislative change inseparably binds the state regulatory definition of wetlands to the narrowed federal regulatory definition mandated by the Sackett Court.

Submitting that the bill’s wetland provision “leaves approximately . . . one half of [North Carolina’s] wetlands unprotected,” Governor Roy Cooper vetoed the bill; however, his veto was overridden by the General Assembly. Cooper then activated a similar policy objective through different means by issuing Executive Order No. 305 earlier this year, which, in part, set goals for state cabinet agencies’ implementation of the strategies articulated in the 2020 North Carolina Nature and Working Lands Action Plan.

The two goals for cabinet agencies under E.O. 305 are, first, to “permanently conserve one million new acres of North Carolina’s natural lands, with a special focus on wetlands, as measured by year 2020,” and, second, “restore or reforest one million new acres of North Carolina’s forests and wetlands, measured by year 2020.” Through this order, Cooper directed the state’s Department of Environmental Quality, called NCDEQ, to “develop a methodology to update existing wetland mapping data for [the state] that may be employed to estimate the number [of] acres of wetlands that may lose protection as result of Sackett and the [2023 NC Farm Act].”

Most notable, perhaps, is E.O. 305’s adoption of a common scientific definition of wetlands for purposes of the order, which also plainly states that the definition “does not depend on state or federal law and is intended to be broader in scope than current law.” North Carolina’s response to Sackett may be emblematic of experiences to come for other states with divided governments. In the meantime, NCDEQ will have to navigate headwinds to ensure its actions conform with both the 2023 NC Farm Act and E.O. 305.

Like North Carolina, Indiana developed its isolated wetlands program following the SWANCC decision. Under its regulatory and permitting program, Indiana wetlands are categorized as one of three classes, which correspond to levels of regulatory oversight and permitting requirements. However, in 2024, House Bill 1383 was signed into law, amending the statutory provisions that govern the categorization of the state’s isolated wetlands.

Class I isolated wetlands have been minimally disturbed or affected by human activity and have minimal habitat and hydrological functions. Class I isolated wetlands have no permitting requirements. Under the new classification, Class II isolated wetlands must meet one of two sets of conditions. One set applies to wetlands that support moderate habitat or hydrological functions but generally do not have the presence of or habitat for rare, threatened, or endangered species. The other set applies to wetlands that satisfy Class III wetland criteria and either support less than minimal wildlife or aquatic habitat or hydrological function, or are minimally disturbed by human activity or development. Class II isolated wetlands require permitting only if the wetland is not more than three-fourths of an acre if located within a municipality or three-eighths of an acre if located outside of a municipality.

Class III wetlands must either be at least one of 14 different “ecologically important [wetland] types” or at least one of six enumerated “rare and ecologically important [wetland] types.” To be categorized as Class III under the “rare and ecologically important [wetland] type” criteria, the wetland must also be undisturbed or minimally disturbed by human activity and development and support non-de minimis species habitat or hydrological function. Class III wetlands are intended to receive the highest degree of protection from the state.

But, House Bill 1383 has redesignated many Class III wetlands as Class II wetlands. In 2021, those permitting requirements for Class I and Class II wetlands were diminished. Now, in 2024, many of those Class III wetlands will be treated as Class II, resulting in even weaker statewide isolated wet-land protection. Though House Bill 1383 does not expressly cite the Sackett decision, the bill’s changes to Indiana’s isolated wetland program may spell out a similar fate: significantly less regulatory oversight for protection of wetlands from development.

While only North Carolina and Indiana have enacted legislation that may weaken water quality protection, other states have advanced proposed legislation with similar aims. Tennessee, for example, was once recognized as part of the cohort of states with fairly comprehensive permitting programs applicable to state waters. However, companion bills have been introduced in 2024 in the General Assembly that would significantly roll back the state’s protections for isolated wetlands.

House Bill 1054 and Senate Bill 0631 would amend the state’s Water Quality Control Act to prohibit the Tennessee Department of Environment and Conservation from “apply[ing] criteria that will result in the classification of real property as a wetland, or otherwise regulate real property as a wetland if the real property is not classified and regulated as a wetland under federal law.” This amendment, like the 2023 NC Farm Act, would define wetlands as those that essentially have a visible surface connection to bodies of water like rivers and lakes, consistent with Sackett. The Tennessee Legislature voted in early 2024 to defer Senate Bill 0631 to a summer study session.

A 2024 bill was introduced in Missouri—a state that does not have a dedicated dredge-and-fill program—that would amend the state’s statutory definition of “waters of the state.” Senate Bill 981 proposes to add new qualifying language that would limit the enumerated types of state waters (rivers, streams, lakes, and ponds, but not “other bodies of surface and subsurface waters”) to mean only waters that are “relatively permanent, standing, or continuously flowing” and are “lying within or forming a part of the boundaries of the state” that are located upon lands leased, owned, or otherwise controlled by two or more persons (except for persons who jointly control the lands or have undivided property interests in the lands).

Notably, under Senate Bill 981, “waters of the state [would] include wetlands adjacent to relatively permanent, standing, or continuously flowing bodies of water identified with a continuous surface connection to those waters.” Only those subsurface aquifers with surface connections to “relatively permanent, standing, or continuously flowing rivers and streams” would be “waters of the state” under this proposal. If enacted, Senate Bill 981 would remove regulatory coverage for many surface and subsurface waters in Missouri. Among other implications, this bill would deregulate virtually all the state’s groundwater—a primary source of drinking water for millions of Missouri residents.

Despite significant rollbacks, enacted or proposed, in North Carolina, Indiana, Tennessee, and Missouri, some states have signaled renewed conviction to protect surface waters in a post-Sackett landscape. Colorado, for example, has an expansive definition of “waters of the state” that includes wetlands. However, Colorado does not currently have a state permitting program that can immediately protect former WOTUS. Following Sackett, the Colorado General Assembly introduced two bills that, despite similar aims to create a state dredge-and-fill permitting program, differed in non-negligible ways.

As of May, the Colorado General Assembly reached agreement on House Bill 24-1379, which repassed through both chambers after amendments were considered. The bill mandates a commission housed under Colorado’s Department of Public Health and the Environment—CDPHE—to develop and administer the state dredge-and-fill program, the rules for which must “be at least as protective as the guidelines developed pursuant to [S]ection 404(b)(1) of the [CWA].”

For context, Senate Bill 24-127 would have charged the Colorado Department of Natural Resources—CDNR—to develop and administer a state dredge-and-fill program and develop rules “providing protections for state waters, [that] are no more restrictive than the protections under the [CWA] as [they] existed on May 24, 2023” (i.e., pre-Sackett). In short, the Senate Bill would have prescribed narrower restraints on what the CDNR could regulate through a state-administered dredge-and-fill program.

Under House Bill 24-1379, CDPHE must adopt rules by May 2025 that, among other requirements, establish procedures for issuing authorizations for individuals and for general applications that include public notice and participation requirements. Until CDPHE’s final rules become effective, the agency’s policy statement CW-17 will stand. CW-17 was published shortly after Sackett was issued and encourages entities to disclose their intention to fill small areas of “Sackett Gap Waters” and wetlands. The policy provides assurances that the state will not take enforcement action under its general prohibition if the disclosing developer agrees to abide by conditions that would have been applicable under the Corps’ nationwide or general permits had the waters remained WOTUS.

This CDPHE policy, though noncomprehensive, provides a way for low-impact projects to self-identify and proceed while the agency develops rules required under House Bill 24-1379. If the bill receives Governor Jared Polis’s signature, it will be the first law establishing a state dredge-and-fill program since Sackett was issued. The bill may serve as an example of successful bipartisan compromise for other states seeking to strengthen their water quality protection.

Illinois is among the small rank of states that have limited regulatory coverage of non-WOTUS waters. Following uncertainty about federal protections for isolated wetlands after SWANCC, the General Assembly passed the Interagency Wetland Policy Act “to protect these wetlands from state agency action and achieve no net loss of wetlands.” The state otherwise substantially relies on its CWA Section 401 certifications, linked to WOTUS, for most purposes.

In 2024, however, the legislature introduced companion bills, Senate Bill 3669 and House Bill 5386 (the Wetlands and Small Streams Protection Act or WSSP), which propose to “restore protections for wetlands and small streams that were formerly protected from pollution and destruction under the [CWA].” As of March 2024, the WSSP has made it out of the respective committees. If enacted, it would establish, among other items, provisions for wetlands delineation and classification; permits and veto authority; a general permitting scheme; appeal processes for agency determinations; and delegated authority for agency investigation and enforcement of pollution violations. Notably, the WSSP would establish a state-level dredge-and-fill permitting regime and an individual permitting regime for activities in certain waters.

Outside of action directly pertaining to state waters and wetlands programs, states might also consider alternative avenues to strengthening components of water quality protection. For example, in April, the Maryland General Assembly passed companion bills, Senate Bill 653 and House Bill 1101 (Clean Water Justice Act), that enshrine a citizen suit provision in state law for violations of Maryland’s wetlands and waterways protection laws. Though the CWJA does not amend the extent of coverage of state waters, it will authorize certain persons who meet specific standing requirements to initiate civil actions for violations of Maryland law.

When the Sackett Court removed from coverage large swaths of wetlands from federal jurisdiction, it also removed the ability of an injured plaintiff to bring a civil suit under the CWA against polluters of these types of waters. If approved by Governor Wes Moore, the CWJA will mimic the former applicability of the federal citizen suit provision by establishing the public’s ability to enforce violations of Maryland’s wetlands protection laws.

An alternative approach toward protecting waters and wetlands can be seen in Wisconsin, where voluntary efforts to promote flood resilience—an invaluable ecological service of wetlands—have been incentivized through financial assistance for local government units and organizations applying for a grant on their behalf. The 2023 Wisconsin Act 265 requires the Wisconsin Emergency Management Team to “create and administer a pre-disaster flood resilience grant program.” This act establishes two categories of funding: assessment grants to “support the gathering of information on vulnerabilities and identification of flood resilience priorities on a watershed . . . including opportunities to restore wetland, stream, and floodplain hydrology,” and implementation grants for hydrologic restoration projects including, but not limited to, programs that remove or reduce wetland drainage. Though far from a strict command-and-control lever, this newly established grant program may help strengthen protection of Wisconsin’s wetlands.

The Biden administration, in broad alignment with these forward-thinking objectives, recently announced a “new national goal [among the federal government, states, and tribes] to protect, restore, and reconnect” millions of acres of wetlands, rivers, and streams. Without concerted, restorative efforts, the United States stands to lose indispensable ecological functions of wetlands such as flood protection, climate resilience, and carbon sequestration.

Drawing on fifty years of experience identifying effective legal and practical approaches for wetland conservation, ELI’s wetlands law and policy team will be supporting federal, state, tribal, and local governments in efforts to inventory post-Sackett coverage of waters and wetlands and to piece together existing nonfederal authorities to preserve these valuable resources.

In a post-Sackett landscape, the fabric of protection for surface water lies in tatters. Some states may only be able to observe the state of disarray; others will revel in the unraveling. But some states and local decisionmakers, recognizing their responsibility, may begin to thread the needle and engage in the art of repair. R&P

ELI POLICY BRIEF NO. 20 Sackett and Stitching Together Nonfederal Environmental Law.

Sackett and the Unraveling of Federal Environmental Law
Author
Cale Jaffe - University of Virginia Law School
University of Virginia Law School
Current Issue
Issue
4
article_two_brief

On May 25, 2023, the U.S. Supreme Court dropped an absolute bombshell with its ruling in Sackett v. Environmental Protection Agency.1 It is a monumental Clean Water Act (CWA)2 case, but also much more than that. To be sure, the bold headline on Sackett is that the Court eliminated a major swath of CWA protections. But the subheading should focus on the serious threat that the Court’s decision poses for federal environmental law writ large.

The majority opinion by Justice Samuel Alito held that wetlands just 300 feet from Priest Lake, Idaho, would no longer be considered “adjacent” to the lake and thus no longer covered by the CWA. As a result, those wetlands, along with many other aquatic resources across the country, lost their protected status as part of the “waters of the United States” (WOTUS).3

Much was written about Sackett in the immediate aftermath of the Court’s pronouncement. Earthjustice’s Kirti Datla opined that this was “terrible news for those who care about clean water,” with nearly 60 million acres of wetlands across the country “no longer protected by the Clean Water Act.”4 Steven Burns, who advises clients on the management of coal ash lagoons that are potentially “adjacent” to federally protected rivers, celebrated that “this is the strictest limit on regulatory authority under the wetland program the court has ever established.”5

The sheer breadth of wetland protections that have been lost is matched only by the remarkable scope of judicial authority that has been expanded. Start with the black-letter text of the CWA: §404(g) of the Act confirms the statute protects "navigable waters” along with “wetlands adjacent thereto.”6 That language has been on the books since 1977. Every president charged with interpreting and enforcing the “wetlands adjacent” language—from Presidents Jimmy Carter through Joseph Biden and even including former President Donald Trump—has agreed that at least some wetlands that do not physically abut a navigable water—those separated from a lake by a berm or road, for example—could still qualify as “adjacent” and be protected under federal law.7

Not anymore. In the Supreme Court’s view, wetlands are now only “adjacent” if they maintain “a continuous surface connection” to a navigable waterway “so that they are ‘indistinguishable’ from those waters.”8 This represents a dramatic and unprecedented retreat by the Court from the understanding of “wetlands adjacent thereto,” which had been adopted by the executive via regulation and accepted by the U.S. Congress for the past several decades.

As Justice Brett Kavanaugh explained in his opinion that concurred in the judgment only, “instead of adhering to the ordinary meaning of ‘adjacent’ wetlands, to the 45 years of consistent agency practice, and to this Court’s precedents, the Court today adopts a test under which a wetland is covered only if the wetland has a ‘continuous surface connection’ to a covered water.”9 So much for the Court’s co-equal branches of government. Congress had been clear with its choice of the word “adjacent” to describe covered wetlands. The U.S. Army Corps of Engineers (the Corps) had been clear in affirming a hydrological need to protect at least some non-abutting wetlands. Yet, the Court deferred to none of that.

Is the federal government now out of the wetlands protection game? Perhaps not entirely. Although a divided Congress is unlikely to pass legislation to restore protections for wetlands, the U.S. Environmental Protection Agency (EPA) still maintains authority over discharges from discrete “point sources” under §301 of the Act.10 Another CWA case, County of Maui v. Hawaii Wildlife Fund, upheld the obligation for polluters to seek a CWA permit under §301 for any releases that operate as the “functional equivalent of a direct discharge from [a] point source into navigable waters.”11

In the Hawaii case, point source discharges from a well were covered even though it took “roughly 87 to 110 days” for pollution to migrate from that well to the Pacific Ocean shoreline.12 Prof. Robin Craig has highlighted a tension between County of Maui and Sackett, noting that “the 2020 County of Maui decision will likely become increasingly important”13 as EPA’s authority under §404 shrinks post-Sackett. Conservationists may need to focus more on the paths pollutants travel as they leave the kind of discrete point sources covered by County of Maui.

Still, a massive retrenchment of federal regulatory authority over wetlands seems unavoidable. With that retreat, some experts have begun looking to state water control laws. Prof. Deborah Sivas has observed that California’s water protection program “arguably provides sufficient authority for regulating even intermittent and isolated wetlands” going forward.14 But other states might not be so lucky. The Environmental Law Institute’s James McElfish surveyed state-law regimes and found that 24 states—representing the lion’s share of the country by acreage—“rely entirely on the federal Clean Water Act for protection of these waters and do not independently protect them.”15

Collectively, these early assessments of Sackett underscore two vital points: much has been lost for wetlands protection, and much has changed with respect to the Court’s broader environmental law jurisprudence. To delve into both of these issues, this Comment first provides a little background on the unique and long-running controversy that was at the heart of Sackett. Next, I parse the four opinions from the case. Justice Alito penned the majority opinion, joined by Chief Justice John Roberts and Justices Clarence Thomas, Neil Gorsuch, and Amy Coney Barrett. Justice Thomas authored a concurrence, joined by Justice Gorsuch, which sought to cast doubt on the constitutionality of regulating intrastate waters regardless of their effect on interstate commerce.

Justice Kavanaugh, joined by Justices Sonia Sotomayor, Elena Kagan, and Ketanji Brown Jackson, authored his concurrence that agreed with the majority in rejecting the “significant nexus” test for wetlands regulation, but also would “stick to the text” of the CWA, which he points out uses the words “adjacent” and “adjoining” to mean different things.16 The Kavanaugh opinion reads as if it were drafted to be a potential (but failed) majority opinion, perhaps with Justice Barrett as the sought-after fifth vote. Finally, Justice Kagan, joined by Justices Sotomayor and Jackson, drafted a final concurring opinion that reads more like a forceful dissent.

Following that analysis, I look at one of the Supreme Court’s landmark decisions on agency expertise and wetlands, United States v. Riverside Bayview Homes.17 It seems to me that Riverside Bayview Homes, a unanimous decision that environmentalists, courts, and the regulated community have relied on since 1985, is now a dead letter. Finally, I take a look at the road ahead, considering how the decision in Sackett will filter down (pun intended) to affect other environmental values.

I. The Long-Running Sackett Controversy

With students in the Environmental Law and Community Engagement Clinic at the University of Virginia (UVA), I co-authored an amicus brief in Sackett on behalf of the Idaho Conservation League.18 This nonprofit group was founded in 1973, one year after the CWA was signed into law. Today, the organization includes conservation biologists, field researchers, and other environmental staff, many of whom generously shared their expertise about Priest Lake with UVA clinic students and me.

Priest Lake has been called the “crown jewel” of Idaho. It stretches over 19 linear miles, reaches depths of more than 300 feet,19 and serves as “an instrument in transport” (i.e., as “traditional navigable waters”).20 Since the late 1800s, it has played an important role in the economic life of the Pacific Northwest. In the early days, the lake was used to move logs downstream to lumber mills on the Priest River. Not long after that, it became an iconic tourist destination. The Great Northern Railroad put in a line from Spokane, Washington, to the lake around the turn of the 20th century, and began printing advertisements in newspapers encouraging vacationers to take a ride out to experience the lake’s “man’s-size thrills.”21 Today, Priest Lake anchors the International Selkirk Loop, a scenic drive connecting Canada and the United States.22 Boating, fishing, and tourism on Priest Lake continue to play a critical role in Idaho’s tourist economy.

The Sackett case takes its name from an Idaho couple, Michael and Chantel Sackett, who challenged federal efforts to protect wetlands on their property that EPA had determined were jurisdictional because they were “adjacent to Priest Lake.” This was not the Sacketts’ first Supreme Court rodeo. They prevailed before the Court in 2012, when Justice Antonin Scalia authored a unanimous opinion confirming that they could go straight to federal court to challenge EPA’s compliance order under the Administrative Procedure Act (APA).23 It was a curious challenge, given that other property owners around the lake had received similar “jurisdictional determinations” regarding wetlands and had worked with the Corps to complete the necessary environmental assessments. Indeed, staff with the Idaho Conservation League identified several permits that had been issued by the Corps around the same time that the Sackett dispute began.24 Most of these were issued in a matter of a few weeks or months.

In other words, the Sacketts were merely being asked to follow the same rules as their neighbors. These permitting decisions were designed to help control pollution flowing into Priest Lake’s clear mountain waters. Collectively, the community was working together to preserve the ecological well-being of the lake while also investing in the economic vitality of the area. And to anyone who had visited the area, EPA’s determination that wetlands on the Sackett property merited federal protection should have been no surprise.

First, the aquatic resources on the Sackett property were visibly part of the Kalispell Bay Fen, a type of wetlands complex that takes thousands of years to develop and plays a critical role in capturing and retaining pollutants before they reach downstream waters.25 A graduate student at the University of Idaho studied the Kalispell Bay Fen’s impact on Priest Lake back in 1995. His master’s thesis documented a continuous flow of groundwater from the area around the Sackett wetlands to Priest Lake, with sustained flow rates of nine to 13 feet per day.26

Second, the Sackett wetlands had historically drained into Kalispell Creek, which flowed directly to Priest Lake. Following an earlier round of residential development, much of that flow was channelized into a man-made ditch along Kalispell Bay Road. But the hydrological connection between the Sackett wetlands and Priest Lake remained. Native westslope cutthroat trout could be seen swimming up from the lake through Kalispell Creek to spawning grounds in the Kalispell Bay Fen. EPA had even documented the presence of large trout in the fen directly above the Sackett wetlands.

Third, the Sackett wetlands were only 300 feet from the western edge of Priest Lake. From there, the Sacketts had a clear view of the water. If you were to walk directly from the property to the lake, you would pass only one group of houses that sat closer to the shore. Looking at a map of the acreage, I can even imagine the Sacketts telling friends that their place is “along Kalispell Bay Road, adjacent to the lake.” That would be an entirely apt description of the location. And so it would have been common sense to talk about wetlands on the same site as “adjacent” as well.

All of these factors should have made this an easy case: (1) the documented groundwater flow to the lake; (2) the presence of trout and other aquatic life in the Kalispell Bay Fen above the Sackett wetlands; and (3) the obvious physical proximity of those wetlands to Priest Lake.

Still, Justice Alito dismissed CWA regulation of the Sackett property, referring at times to “‘jurisdictional’ soil” or “mundane materials like ‘rock, sand,’ and ‘cellar dirt.’”27 The implication was that the federal government has been impermissibly regulating land use, not water quality. Justice Scalia had argued in a four-justice plurality opinion in the 2006 case of Rapanos v. United States—joined at that time by Justices Alito, Thomas, and Chief Justice Roberts—that agencies were perceived as overstepping and regulating “with the scope of discretion that would befit a local zoning board.”28 The Sackett majority explicitly adopted the Scalia plurality view as the new jurisdictional test going forward.29

Yet, this perspective obscures a key detail that can be easy to overlook: the Sacketts wanted to dump sand and gravel into wetlands on their property because otherwise there would be too much water to support a foundation for new construction. They filled those wetlands because they wanted “a house—not a houseboat.”30 If these wetlands, which seem obviously connected to Priest Lake, are no longer jurisdictional following the Supreme Court’s ruling in Sackett, then it is hard to conceive of what remains protected.

II. Parsing the Sackett Majority Opinion and Concurrences

In February 2019, former President Trump’s Administration proposed a rule to redefine the “waters of the United States” in a way that would have ended protections for half of previously covered wetlands.31 National environmental groups expressed outrage that the rule would “set water safety back 50 years.”32 Yet, the Supreme Court’s new ruling is even less protective than what the Trump EPA had proposed.

The Court started from a place of apparent agreement, rejecting President Biden’s proposal to assert jurisdiction over all wetlands having a “significant nexus” to navigable-in-fact waters. That test can be traced back to 2001 and the Court’s ruling in Solid Waste Agency of Northern Cook County v. U.S. Army Corps of Engineers. Writing for the majority, Chief Justice William Rehnquist then explained, “It was the significant nexus between the wetlands and ‘navigable waters’ that informed our reading of the CWA in Riverside Bayview Homes.”33 In 2006, Justice Anthony Kennedy reaffirmed reliance on the “significant nexus” test in the solo concurrence he authored in Rapanos v. United States.34

All nine justices involved in Sackett concluded that the significant nexus test had proven unworkable in practice over the past 17 years. That conclusion might be traced to a handful of cases that raised eyebrows. In one Virginia case, wetlands eight miles from a navigable-in-fact river were subject to regulation after the Corps outlined a serpentine path, from wetlands to a roadside ditch, then to a “‘culvert’ on the other side of the road,” and eventually to a creek that served as a tributary to a navigable river.35 In another jurisdictional determination, “water flowed intermittently from wetlands . . . through a series of natural and manmade waterways, crossing under I-64, draining into the west arm of Stony Run, and eventually finding its way 2.4 miles later to traditional navigable waters.”36

Cases like these led Justice Gorsuch to ask at oral argument, “Is there a mileage limit” when determining adjacency? “Could it be three miles? . . . Could it be two miles? . . . One mile? . . . if the federal government doesn’t know, how is a person subject to criminal time in federal prison supposed to know?”37 Perhaps hoping to resolve this concern, Justice Sotomayor followed up:

So is there another test? Not the Rapanos test, not the adjacency test, not the significant nexus test. But is there another test that could be more precise and less open-ended than the adjacency test or the significant nexus test that you use? Is there some sort of connection that could be articulated?38

Confusion might have existed at the outer bands of the Corps’ authority, as Justice Gorsuch’s questions demonstrated. And Justice Sotomayor’s question might have helped focus the Court on those difficult gray areas. Instead, the Court splintered into four separate opinions.

The five-justice majority focused on revisiting protections for clearly adjacent wetlands that had long been settled (i.e., critical wetlands that would even have been protected under the Trump Administration’s WOTUS regulation). They ruled that wetlands are protected as part of the “waters of the United States” only if they maintain “a continuous surface connection” to navigable-in-fact waterways, such that the line between wetlands and other waters is “indistinguishable.”39 The Court defended this astoundingly restrictive test by positing that “wetlands must qualify as ‘waters of the United States’ in their own right. In other words, they must be indistinguishably part of a body of water that itself constitutes ‘waters’ under” the Act.40

As I explain in greater detail below, the new Sackett test effectively overrules the Court’s 1985 decision in Riverside Bayview Homes, which had relied on a significant, hydrological connection between wetlands and navigable waters to uphold the Corps’ adjacency determination.41 It is hard to imagine that the wetlands in Riverside Bayview Homes would have been jurisdictional if the Court had applied the Sackett test. This is because “Riverside’s property was not connected in any visible way to the streams feeding into Lake St. Clair.”42 As was confirmed at oral argument in that case, “the nearest water body” to the wetlands was “more than 200 feet away, and that was a [man-made] canal that ultimately flowed into Black Creek.”43 It was Black Creek (itself navigable) that ultimately drained into Detroit’s Lake St. Clair.

And from a textualist standpoint, the Sackett Court’s approach reads the word “adjacent” entirely out of the law. As Justice Kagan explained in her concurring opinion: “Because the Act covers ‘the waters of the United States,’ and those waters ‘includ[e]’ all wetlands ‘adjacent’ to other covered waters, the Act extends to those ‘adjacent’ wetlands.”44 Congress’ use of the word “adjacent” should have meant that the CWA covers more than indistinguishably adjoining wetlands. Justice Kavanaugh’s concurrence emphasized that Congress could well have limited the law’s reach only to “adjoining” wetlands if it so chose. Legislators used the word “adjoining” in several other places in the same law—but not in §404 when talking about wetlands protection.45 “Adjacent” wetlands should be something other than navigable-in-fact waters.

At the oral argument on October 3, 2022, this distinction had been especially important to Justice Kavanaugh and others. Perhaps most telling were questions from Justice Barrett. She cautioned the Sacketts’ lawyer that statutory language on “wetlands adjacent thereto” presented “the biggest problem for you, clearly.”46 She elaborated, “[O]ne argument that the government makes and that would have some force is that the regulation defined ‘adjacent’ in the way Justice Kavanaugh’s pointing out.”47

Notwithstanding these concerns, Justice Barrett elected to join the Alito-led majority opinion, which spent a great deal of time discussing the unworkability of EPA’s significant nexus test. In so doing, the opinion of the Court reads more like a public-policy argument and less like a statutory interpretation. The majority referred to EPA’s jurisdiction as “unchecked,” and ominously asked, “What are landowners to do if they want to build on their property?”48

The majority then fretted that “a property owner may find it necessary to retain an expensive expert consultant who is capable of putting together a presentation that stands a chance of persuading the Corps” not to regulate. Seeking to paint a Kafkaesque picture of the process, Justice Alito continued:

The jurisdictional determination could be challenged in court, but only after the delay and expense required to exhaust the administrative appeals process. . . . Another alternative would be simply to acquiesce and seek a permit from the Corps. But that process can take years and cost an exorbitant amount of money. Many landowners faced with this unappetizing menu of options would simply choose to build nothing.49

As a coda to this analysis, the majority cited to one of the statutory purposes included in the CWA, “to recognize, preserve, and protect the primary responsibilities and rights of States,”50 and posited that Congress did “not define the EPA’s jurisdiction based on ecological importance.”51 Yet, this analysis fails to even discuss the primary statutory purpose identified by Congress in 1972: “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.”52 Nor does the Alito opinion consider Congress’ national goal of “the protection and propagation of fish, shellfish, and wildlife.”53

And it is not just Congress’ views that have been set aside. As Justice Kavanaugh emphasized, the majority leaves unprotected a subset of non-adjoining but nonetheless “adjacent” wetlands that EPA and the Corps had always found to be covered by the statute:

Since 1977, when Congress explicitly included “adjacent” wetlands within the Act’s coverage, the Army Corps has adopted a variety of interpretations of its authority over those wetlands—some more expansive and others less expansive. But throughout those 45 years and across all eight Presidential administrations, the Army Corps has always included in the definition of “adjacent wetlands” not only wetlands adjoining covered waters but also those wetlands that are separated from covered waters by a manmade dike or barrier, natural river berm, beach dune, or the like.54

Here is the most remarkable aspect of the Court’s ruling: its refusal to acknowledge the coequal roles of Congress and the presidency—and the consensus those branches had reached, based on decades of expertise, that some non-adjoining wetlands needed to be conserved to protect water quality downstream. Rejecting this consensus, the Court leaned on its own concerns about burdens imposed on land developers in order to reinterpret the law. Or, as Justice Kagan retorted: “Surely something has to be done; and who else to do it but this Court? It must rescue property owners from Congress’s too-ambitious program of pollution control.”55 The Court thus selected its own reading of the statute over one that had been endorsed by both the legislative and executive branches.

The majority’s analysis echoes the June 2022 decision in West Virginia v. Environmental Protection Agency, which heralded the arrival of the “major questions doctrine” in the context of a Clean Air Act (CAA)56 regulation aimed at climate-warming pollutants.57 With Sackett, the Court announces the application of another clear-statement rule: Congress must use “exceedingly clear language if it wishes to significantly alter the balance between federal and state power and the power of the Government over private property.”58

But Congress was clear. “Wetlands adjacent thereto” are protected under the CWA. The phrase is right there in the text of the statute. Per Justice Kagan’s concurrence: “That congressional judgment is as clear as clear can be—which is to say, as clear as language gets. And so a clear-statement rule must leave it alone.”59

Again, as both the Kagan and Kavanaugh concurrences emphasize, the Alito majority was not interpreting inscrutably vague language from the CWA. It was not resolving any ambiguity left open by executive regulations. Rather, the Court was reversing clear determinations that had been made by Congress, the Corps, and EPA based on a half-century of experience in working to restore the waters of the United States. Effectively, the Court was assuming for itself the power to resolve a public-policy dispute on wetlands in contravention of the expert decisions that the politically accountable branches had already made.

Justice Thomas, joined by Justice Gorsuch, would have gone even farther than the Alito majority to suggest that “mere ‘effects’ on interstate commerce were not sufficient to trigger Congress’ navigation authority.”60 Per Justice Thomas, Congress could lack a constitutional command to even protect water quality in the main stem of Priest Lake, Idaho—notwithstanding the economic impact of boating, swimming, fishing, timbering, and tourism along the 26,000-acre waterway.61

Justice Thomas laid the foundation for his theory with a citation to The James Morrison, an antebellum-era decision striking down federal licensure of steam-powered ferries operating in intrastate waters. The case was decided by District Judge Robert William Wells, a Virginia-born Democrat62 who, after service in the state House of Representatives and as attorney general of Missouri, was appointed by President Andrew Jackson to the federal bench.63 Wells reacted in horror to the possibility that “if congress has the power to regulate all these employments, and a thousand others equally connected with that commerce, then it can regulate nearly all the concerns of life, and nearly all the employments of the citizens of the several states; and the state governments might as well be abolished.”64

Wells’ ruling was issued in the waning days of the Missouri Compromise, which had sought to maintain a tenuous balance between slave states and free states.65 And it was handed down only nine years after enactment of a Missouri state law that imposed criminal penalties for “the publication, circulation, and promulgation of the abolition doctrines.”66 Bleeding Kansas—the violent conflict over slavery that presaged the Civil War—was on the horizon. In this context, it is not hard to guess what Wells, who had been a slave-state politician from 1823 to 1836, might have had in mind when he fretted about regulation of “a thousand” other activities “equally connected with that commerce.”

Even more centrally, The James Morrison is plainly no longer good law following the Supreme Court’s ruling in Wickard v. Filburn more than 80 years ago, upholding federal regulation of wholly intrastate activities that, in the aggregate, have a substantial effect on interstate commerce.67 That, of course, was Thomas’ and Gorsuch’s point. Their concurrence insisted that “the Court’s Commerce Clause jurisprudence has significantly departed from the original meaning of the Constitution,” and “nowhere is this deviation more evident than in federal environmental law.”68

The comparison between Sackett and West Virginia now comes into focus. Writing about West Virginia, Prof. Richard Lazarus has bluntly surmised that “a radically conservative majority within the Supreme Court is seriously threatening environmental law’s continued ability to safeguard public health and welfare.”69 The Court has not yet found the federal regulation of wetlands or greenhouse gas pollution unconstitutional, but it has relied on new means of statutory construction (i.e., clear-statement rules) to invalidate efforts it finds objectionable.

Justice Kagan also noted a throughline from West Virginia to Sackett, remarking, “The vice in both instances is the same: the Court’s appointment of itself as national decision-maker on environmental policy.” She assessed the situation in stark terms: “‘The Court, rather than Congress, will decide how much regulation is too much.’ Because that is not how I think our Government should work—more, because it is not how the Constitution thinks our Government should work—I respectfully concur in the judgment only.”70 To be sure, Sackett and West Virginia paint a picture of a Supreme Court that evinces a remarkable propensity for exerting its own policy preferences.

III. Whither Riverside Bayview Homes?

Simply put, the Court seems to be behaving as a political actor—no different than the other political branches, except that members of the Court are not popularly elected.71 Sen. Mitch McConnell (R-Ky.) has taken to the pages of the Washington Post to push back against this view, contending that “no party wins or loses before the Supreme Court every time,” and that the new conservative majority on the Court is just trying to hold “jurisprudence above politics.”72 But there can be no doubt that the Supreme Court’s recent decisions—Sackett and West Virginia among them—have led to the upheaval of long-settled precedents.

The bleak future for the Supreme Court’s canonical decision in Riverside Bayview Homes provides one such example.73 In that seminal case on wetlands jurisprudence issued nearly 40 years ago, a unanimous Court deferred to the Corps to “choose some point at which water ends and land begins.” The Court explained:

Our common experience tells us that this is often no easy task: the transition from water to solid ground is not necessarily or even typically an abrupt one. Rather, between open waters and dry land may lie shallows, marshes, mudflats, swamps, bogs—in short, a huge array of areas that are not wholly aquatic but nevertheless fall far short of being dry land. Where on this continuum to find the limit of “waters” is far from obvious.74

The Sackett majority avers that it still adheres to this precedent, writing that Riverside Bayview Homes “acknowledged that wetlands are not included in traditional notions of waters.”75

To be sure, the Riverside Bayview Homes Court did ask if “Congress intended to abandon traditional notions of ‘waters’ and include in that term ‘wetlands’ as well.”76 And the Court observed that the property at issue was “part of a wetland that actually abut[ted] on a navigable waterway,” which was a man-made canal.77 But the analysis did not end there. Justice Byron White’s opinion highlighted “the evident breadth of congressional concern for protection of water quality and aquatic ecosystems,” and found that it was “reasonable for the Corps to interpret the term ‘waters’ to encompass wetlands adjacent to waters as more conventionally defined.”78

Deferring to the Corps’ reasonable regulation of “all wetlands adjacent to other bodies of water,” the Court in Riverside Bayview Homes remarked approvingly that the Corps had “concluded that wetlands may serve to filter and purify water,” provide “significant” protection for aquatic species, and “function as integral parts of the aquatic environment even when the moisture creating the wetlands does not find its source in the adjacent bodies of water.”79

The importance of establishing a hydrological connection between wetlands and waterways is buttressed by the underlying facts of Riverside Bayview Homes. The property in question was an area of wetlands in Detroit, Michigan, several hundred feet away from Lake St. Clair. Counsel for the developer proffered at oral argument that the wetlands at issue were “isolated.”80

Trying to get a feel for the lay of the land, Justice White asked the developer’s lawyer, “[A]s far as adjacency is concerned, would you say this is neighboring?” Counsel demurred: “I would say it is not far away,” a response that elicited laughter in the courtroom. Counsel quickly clarified, “It is 200 feet away, Your Honor, from the nearest canal.”81 As we summarized it in our amicus brief in Sackett:

The jurisdictional wetlands in [Riverside Bayview Homes]: (1) stood at least 200 feet away from a canal; (2) relied on the canal to drain into Black Creek; and (3) relied on Black Creek flowing into Lake St. Clair. There was absolutely no trouble distinguishing the wetlands from Black Creek or the lake.82

In other words, even when wetlands were distinguishable on the surface from navigable-in-fact waters, they nonetheless could be subject to regulation when applying the Riverside Bayview Homes standard. And yet post-Sackett, millions of acres of similarly situated wetlands are no longer protected by the CWA. Justice Alito attempted to align Sackett with Riverside Bayview Homes by quoting Justice White’s acknowledgment of “the inherent difficulties of defining precise bounds to regulable waters.”83 Justice White, however, focused on these “difficulties” only in the context of the Court’s discussion of the fundamental role that wetlands play in water quality protection.

The conflict between these two Supreme Court decisions centers on one essential detail: the line-drawing problem that the Riverside Bayview Homes Court identified was not the geographical one that the Sackett majority now imposes. Rather, it was hydrological. Anyone visiting the Riverside Bayview Homes property in 1980s Detroit could have seen that the wetlands—separated as they were by a man-made canal—were obviously a discrete aquatic resource. They were wholly separated on the surface from the canal, Black Creek, and Lake St. Clair.

Those wetlands were nonetheless subject to regulation because they were, to use the Riverside Bayview Homes Court’s term, “inseparably bound up” with Black Creek and the lake hydrologically. Three amicus briefs in Sackett—filed on behalf of a coalition of wetland scientists, two former EPA administrators, and 167 current and former members of Congress—all documented congressional and administrative agency statements from the years shortly before and immediately after passage of the CWA on this point.84 Collectively, these statements outlined congressional and executive recognition of the importance of wetlands for improving water quality in navigable rivers and lakes.

A significant, hydrological connection between wetlands and other waters no longer seems to matter. As such, Sackett has overruled the unanimous opinion in Riverside Bayview Homes in practical effect. It is yet more fallout from the Court’s bombshell opinion.

IV. An Ominous Ripple Effect

Looking ahead, it also seems likely that the Court’s antiregulatory rollback will filter down to affect other environmental laws, like the National Environmental Policy Act (NEPA),85 the Endangered Species Act (ESA),86 and the National Historic Preservation Act (NHPA). Reviews under those federal statutes are often prompted by a jurisdictional determination on “adjacent” wetlands under the CWA.87

Federal permitting proceedings under §404, for example, are routinely deemed “major Federal actions” under §102 of NEPA. Those determinations can then initiate proceedings to develop holistic environmental impact statements, which lead to evaluations of a myriad of adverse effects: “ecological (such as the effects on natural resources and on the components, structures, and functioning of affected ecosystems), aesthetic, historic, cultural, economic, social, or health, whether direct, indirect, or cumulative.”88

The ESA, a proverbial “pit bull” in the world of environmental management,89 can similarly depend upon a CWA trigger. It directs all federal agencies to confirm that their actions will not “jeopardize the continued existence of any endangered or threatened species or result in the destruction or adverse modification” of critical habitat for a listed species.90 A proposal for a limestone mine near Fort Myers, Florida, for example, needed a dredge and fill permit under CWA §404. That permitting process led to the drafting of a biological opinion under the ESA, which considered the impact of the mining project on habitat for endangered Florida panthers.91 The wetlands permit was the critical hook that initiated review.

An analogous process plays out when it comes to conserving historic resources. Section 106 of the NHPA requires that “prior to the issuance of any license,” federal agencies must “take into account the effect of the undertaking on any historic property.”92 So when construction of a residential real estate project on Martha’s Vineyard needed a CWA permit, that review obligated the Corps to consider preservation efforts for a 19th-century lighthouse immediately next door.93

What is important to see here is the intentionality behind the daisy chain connecting all of these federal environmental programs. Congress explicitly created these statutory triggers—“major Federal actions” under NEPA, “agency action” under the ESA, and “federally assisted undertaking” under the NHPA—to ensure that federally governed activities would receive a comprehensive review. That well-rounded process gives decisionmakers a clear picture of the real-world impacts of any proposed activity.

A book chapter I co-authored with Aspen Ono (a former law student in the Environmental Law and Community Engagement Clinic) documents how “the interconnectivity of the Clean Water Act and other federal statutes reflects the interconnectedness of the things they regulate.”94 Cumulative harms to federally protected resources can be prevented, or at least mitigated, under this approach. But a wide array of harms might never be evaluated if a developer fails to seek a CWA permit to begin with.95

And with that, my overarching assessment of Sackett v. Environmental Protection Agency is a somber one. Gone are protections for the Sackett wetlands sitting just a building’s width away from Priest Lake. Gone is the deference owed to 45 years of agency expertise, which had documented a need to protect wetlands with a strong and sustained groundwater connection to navigable-in-fact waters. Gone is Riverside Bayview Homes.

On the horizon, perhaps, is Justice Thomas’ campaign for a radical reimagining of federal environmental law and an attack on what he pillories as “an expansive interpretation of the Commerce Clause.”96 If you are inclined to discount that campaign as representing a minority view on the Court, recall that today’s Sackett test was the minority view 17 years ago in Rapanos. An entire regime of interrelated, environmental protections drafted by Congress over the past half-century now stands on shakier ground. ELR

Endnotes

1. Sackett v. Environmental Prot. Agency, 143 S. Ct. 1322, 53 ELR 20083 (2023).

2. 33 U.S.C. §§1251-1387, ELR Stat. FWPCA §§101-607.

3. The phrase “WOTUS” comes from the CWA’s definition of “navigable waters,” which covers “the waters of the United States, including the territorial seas.” See 33 U.S.C. §1362(7).

4. Kirti Datla, What Does Sackett v. EPA Mean for Clean Water?, Earthjustice (May 26, 2023), https://earthjustice.org/article/what-does-sackett-v-epa-mean-for-clean-water.

5. Steven Burns, Sackett Court’s New Wetlands Test Leaves Open Questions, Bloomberg L. (May 26, 2023), https://news.bloomberglaw.com/us-law-week/sackett-courts-new-wetlands-test-leaves-open-questions.

6. CWA §404(g), 33 U.S.C. §1344(g).

7. Sackett v. Environmental Prot. Agency, No. 21-454, slip op. at 6 (U.S. May 25, 2023) (Kavanaugh, J., concurring in the judgment).

8. Id., slip op. at 27 (opinion of the Court).

9. Id., slip op. at 8 (Kavanaugh, J., concurring).

10. 33 U.S.C. §1311.

11. 140 S. Ct. 1462, 1468, 50 ELR 20102 (2020).

12. Robin Kundis Craig, Does Sackett Bring Clarity to “Waters of the United States”?, A.B.A. Trends, July/Aug. 2023, at 1, available at https://www.americanbar.org/content/dam/aba/publications/trends/2023/trends-julyaugust-2023-full-issue.pdf.

13. Id.

14. Deborah A. Sivas, Stanford’s Deborah Sivas on SCOTUS Decision That Limits EPA Powers, Stan. L. Sch. (May 26, 2023), https://law.stanford.edu/2023/05/26/stanfords-deborahsvas-on-scotus-decision-thatlimits-of--epa-powers/ (Q&A with Sharon Driscoll).

15. James M. McElfish Jr., What Comes Next for Clean Water? Six Consequences of Sackett v. EPA, Env’t L. Inst.: Vibrant Env’t Blog (May 26, 2023), https://www.eli.org/vibrant-environment-blog/what-comes-next-clean-water-six-consequences-sackett-v-epa.

16. Sackett v. Environmental Prot. Agency, No. 21-454, slip op. at 14 (U.S. May 25, 2023) (Kavanaugh, J., concurring).

17. 474 U.S. 121, 16 ELR 20086 (1985).

18. Brief of Amicus Curiae the Idaho Conservation League in Support of Respondents, Sackett v. Environmental Prot. Agency, 143 S. Ct. 1322 (2023) (No. 21-454), https://www.supremecourt.gov/DocketPDF/21/21-454/228334/20220617143504924_21-454
%20Amicus%20Idaho%20Conservation%20League.pdf [hereinafter Brief of Amicus Curiae the Idaho Conservation League].

19. Idaho Department of Parks and Recreation, Priest Lake State Park, https://parksandrecreation.idaho.gov/parks/priest-lake/ (last updated June 2, 2023).

20. Transcript of Oral Argument at 13, Sackett v. Environmental Prot. Agency, 143 S. Ct. 1322 (2023) (No. 21-454), https://www.supremecourt.gov/oral_arguments/argument_transcripts/2022/21-454_8m59.pdf [hereinafter Transcript of Oral Argument] (question from Justice Sotomayor).

21. Brief of Amicus Curiae the Idaho Conservation League, supra note 18, at 7.

22. International Selkirk Loop, Home Page, https://selkirkloop.org/ (last visited Aug. 15, 2023).

23. Sackett v. Environmental Prot. Agency (Sackett I), 566 U.S. 120, 42 ELR 20064 (2012).

24. Brief of Amicus Curiae the Idaho Conservation League, supra note 18, at 27-28.

25. Id. at 12.

26. Kevin M. Freeman, An Evaluation of Ground Water Nutrient Loading to Priest Lake, Bonner County, Idaho 43 (May 1995) (M.S. Thesis, University of Idaho) (available as an embedded link, “Research conducted on the hydrology of Priest Lake and its surroundings,” in Marie Kellner, U.S. Supreme Court Navigates Tricky Waters in Priest Lake Wetlands Case, Idaho Conservation League (June 15, 2022), https://www.idahoconservation.org/blog/supreme-court-navigates-priest-lake/).

27. Sackett v. Environmental Prot. Agency, No. 21-454, slip op. at 3 (U.S. May 25, 2023) (opinion of the Court).

28. 547 U.S. 715, 738, 36 ELR 20116 (2006).

29. Sackett, slip op. at 14 (opinion of the Court).

30. Brief of Amicus Curiae the Idaho Conservation League, supra note 18, at 11.

31. Ryan Richards, Debunking the Trump Administration’s New Water Rule, Ctr. for Am. Progress (Mar. 27, 2019), https://www.americanprogress.org/article/debunking-trump-administrations-new-water-rule/.

32. Jeff Turrentine, The Trump Administration Wants to Set Water Safety Back 50 Years, Nat. Res. Def. Council (Jan. 31, 2020), https://www.nrdc.org/stories/trump-administration-wants-set-water-safety-back-50-years.

33. Solid Waste Agency of N. Cook Cnty. v. U.S. Army Corps of Eng’rs, 531 U.S. 159, 167, 31 ELR 20382 (2001).

34. 547 U.S. 715, 787, 36 ELR 20116 (2006) (Kennedy, J., concurring in the judgment).

35. Treacy v. Newdunn Assocs., LLP, 344 F.3d 407, 416 (4th Cir. 2003) (discussing United States v. Deaton, 332 F.3d 698 (4th Cir. 2003)).

36. Treacy, 344 F.3d at 417.

37. Transcript of Oral Argument, supra note 20, at 83-86 (questions from Justice Gorsuch).

38. Id. at 92 (question from Justice Sotomayor).

39. Sackett v. Environmental Prot. Agency, No. 21-454, slip op. at 27 (U.S. May 25, 2023) (opinion of the Court).

40. Id., slip op. at 19 (opinion of the Court).

41. United States v. Riverside Bayview Homes, 474 U.S. 121, 134-35, 16 ELR 20086 (1985).

42. Guy V. Manning, Comment: The Extent of Groundwater Jurisdiction Under the Clean Water Act After Riverside Bayview Homes, 47 La. L. Rev. 859, 872-73 (1987) (footnote omitted).

43. Transcript of Oral Argument at 34, United States v. Riverside Bayview Homes, 474 U.S. 121 (1985) (No. 84-701).

44. Sackett, slip op. at 1 (Kagan, J., concurring).

45. Id., slip op. at 9 (Kavanaugh, J., concurring). Compare 33 U.S.C. §1344(g) and 33 U.S.C. §1321(b).

46. Transcript of Oral Argument, supra note 20, at 29 (question from Justice Barrett).

47. Id. at 17-18 (question from Justice Barrett).

48. Sackett, slip op. at 13 (opinion of the Court).

49. Id., slip op. at 13-14 (opinion of the Court).

50. 33 U.S.C. §1251(b).

51. Sackett, slip op. at 27 (opinion of the Court).

52. 33 U.S.C. §1251(a).

53. Id.

54. Sackett, slip op. at 6 (Kavanaugh, J., concurring).

55. Id., slip op. at 3 (Kagan, J., concurring).

56. 42 U.S.C. §§7401-7671q, ELR Stat. CAA §§101-618.

57. 142 S. Ct. 2587, 52 ELR 20077 (2022). See also David D. Doniger, West Virginia, the Inflation Reduction Act, and the Future of Climate Policy, 53 ELR 10553 (July 2023), https://www.elr.info/articles/elr-articles/west-virginia-inflation-reduction-act-and-future-climate-policy.

58. Sackett, slip op. at 23 (opinion of the Court) (citing U.S. Forest Serv. v. Cowpasture River Pres. Ass’n, 140 S. Ct. 1837, 50 ELR 20148 (2020)).

59. Sackett, slip op. at 4 (Kagan, J., concurring).

60. Id., slip op. at 8 (Thomas, J., concurring).

61. U.S. Forest Service, Priest Lake Ranger District—Idaho Panhandle N.F., https://www.fs.usda.gov/detail/ipnf/learning/history-culture/?cid=fsm9_019005 (last visited Aug. 15, 2023).

62. Missouri Secretary of State, Missouri History: Attorney Generals, https://www.sos.mo.gov/archives/history/historicallistings/ag (last visited Aug. 15, 2023).

63. Federal Judicial Center, Wells, Robert William, https://www.fjc.gov/node/1389586 (last visited Aug. 15, 2023).

64. Sackett, slip op. at 9 (Thomas, J., concurring) (quoting The James Morrison, 26 F. Cas. 579, 581 (No. 15,465) (D.C. Mo. 1846)).

65. Ken Drexler, Missouri Compromise: Primary Documents in American History, Libr. Cong. (Mar. 7, 2019), https://guides.loc.gov/missouri-compromise/introduction.

66. Missouri Secretary of State, Missouri State Archives: Missouri’s Early Slave Laws, https://www.sos.mo.gov/archives/education/aahi/earlyslavelaws/slavelaws (last visited Aug. 15, 2023).

67. 317 U.S. 111 (1942).

68. Sackett, slip op. at 25-26 (Thomas, J., concurring).

69. Richard Lazarus, The Scalia Court: Environmental Law’s Wrecking Crew Within The Supreme Court, 47 Harv. Env’t L. Rev. __ (forthcoming 2023).

70. Sackett, slip op. at 6 (Kagan, J., concurring) (quoting her dissent in West Virginia v. Environmental Protection Agency).

71. See Mark A. Lemley, The Imperial Supreme Court, 136 Harv. L. Rev. F. 97, 97 (2022) (“[M]y argument is that the Court has begun to implement the policy preferences of its conservative majority in a new and troubling way: by simultaneously stripping power from every political entity except the Supreme Court itself.”).

72. Mitch McConnell, Neither Party Can Count on the Supreme Court to Be Its Ally, Wash. Post (July 10, 2023), https://www.washingtonpost.com/opinions/2023/07/10/mitch-mcconnell-supreme-court-ideology/.

73. 474 U.S. 121, 16 ELR 20086 (1985).

74. Id. at 132.

75. Sackett, slip op. at 16 (opinion of the Court) (internal quotation marks omitted).

76. Riverside Bayview Homes, 474 U.S. at 133.

77. Id. at 135.

78. Id. at 133.

79. Id. at 134-35 (internal citations omitted).

80. Transcript of Oral Argument at 34, United States v. Riverside Bayview Homes, 474 U.S. 121 (1985) (No. 84-701).

81. Id. at 42.

82. Brief of Amicus Curiae the Idaho Conservation League, supra note 18, at 23.

83. Sackett v. Environmental Prot. Agency, No. 21-454, slip op. at 21 (U.S. May 25, 2023) (opinion of the Court).

84. Brief of Scientific Societies as Amici Curiae in Support of Respondents, Sackett v. Environmental Prot. Agency, 143 S. Ct. 1322 (2023) (No. 21-454), https://www.supremecourt.gov/DocketPDF/21/21-454/228171/20220616144200253_21-454_Amici%20Brief.pdf; Brief of Former EPA Administrators William K. Reilly and Carol M. Browner as Amici Curiae in Support of Respondents, Sackett v. Environmental Prot. Agency, 143 S. Ct. 1322 (2023) (No. 21-454), https://www.supremecourt.gov/DocketPDF/21/21454/228263/20220617143524535_Brief%20of%20Former%20EPA%20Administrators%20
as%20Amici%20Curiae%20in%20Support%20of%20Respondents.pdf; Brief of Amici Curiae 167 U.S. Members of Congress in Support of Respondents, Sackett v. Environmental Prot. Agency, 143 S. Ct. 1322 (2023) (No. 21-454), https://www.supremecourt.gov/DocketPDF/21/21-454/228284/20220617124532268
_ELJC_Sackett_MOCAmicus_FINAL%20June17%209AM%20-%20FOR%20FILING.pdf.

85. 42 U.S.C. §§4321-4370h, ELR Stat. NEPA §§2-209.

86. 16 U.S.C. §§1531-1544, ELR Stat. ESA §§2-18.

87. For a more thorough analysis of the manner in which the CWA and other federal environmental statutes are daisy-chained together, see Cale Jaffe & Aspen Ono, Ripple Effect: A Look at Sackett v. EPA and the Non-Water Quality Values That the Clean Water Act Protects, in Environmental Law Before the Courts: A US-EU Narrative (Giovanni Antonelli et al. eds., Springer 2023), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4549824.

88. 40 C.F.R. §1508.8.

89. Lisa Heinzerling, Climate Contrast: Of Polar Bears and Power Plants, Geo. L. Faculty Blog (May 15, 2008), https://gulcfac.typepad.com/georgetown_university_law/2008/05/index.html.

90. ESA §7(a)(2), 16 U.S.C. §1536(a)(2).

91. National Wildlife Fed’n v. Norton, 332 F. Supp. 2d 170 (D.D.C. 2004).

92. 54 U.S.C. §306108.

93. Hough v. Marsh, 557 F. Supp. 74, 13 ELR 20610 (D. Mass. 1982).

94. Jaffe & Ono, supra note 87.

95. Cale Jaffe, A Supreme Court Decision on Wetlands Might Have Affected Debt Ceiling Talks on the Mountain Valley Pipeline, Roanoke Times (June 6, 2023), https://roanoke.com/opinion/column/commentary-a-supreme-court-decision-on-wetlands-might-have-affected-debt-ceiling-talks-on-the/article_9cfb2f92-03d0-11ee-b8ed-6b7dc29cd963.html (similarly noting situations where “a developer does not need a Clean Water Act permit to begin with” post-Sackett).

96. Sackett v. Environmental Prot. Agency, No. 21-454, slip op. at 26 (U.S. May 25, 2023) (Thomas, J., concurring).

ENVIRONMENTAL LAW REPORTER Sackett and the Unraveling of Federal Environmental Law.

ELI Report
Author
Nick Collins - Environmental Law Institute
Environmental Law Institute
Current Issue
Issue
6

Research Paper Filling the gaps in state programs to protect Waters of the United States in a post-Sackett world

The wake of May’s Supreme Court decision in Sackett v. EPA, combined with a rule change issued by the agency in August, has shifted the legal protections afforded to Waters of the United States, known commonly as WOTUS, under the federal Clean Water Act. These actions place a substantial burden on state and tribal regulators and legislators to protect waters within their jurisdiction.

In May, ELI published a research paper titled Filling the Gaps: Strategies for States/Tribes for Protection of Non-WOTUS Waters. The study identifies which states are reliant on the federal agency’s definition for protection of freshwater wetlands and tributaries from dredge and fill, which states have limited coverage for non-WOTUS waters, and which states have comprehensive permitting programs applicable to their waters that may fall outside of federal coverage under the act.

The report goes in depth into states with fairly comprehensive permitting programs applicable to their waters (i.e., wetlands) including those that fall outside the coverage of the federal CWA. These are California, Connecticut, Florida, Maine, Maryland, Massachusetts, Michigan, Minnesota, New Hampshire, New Jersey, New York, Oregon, Pennsylvania, Rhode Island, Tennessee, Vermont, Virginia, Washington, and Wisconsin. This section also makes comparisons between states in this category, demonstrating how the coverage of these programs varies.

The study includes a number of states that have adopted specialized laws and regulations, or in some states case-by-case review practices, that are expressly intended to fill identified gaps in federal CWA coverage. These states provide some regulatory protections for identified classes of non-federal waters, including certain of their nontidal wetlands.

Some states provide regulatory authority and funding to specific activities affecting protected waters. The seven states with limited or gap-filling regulatory coverage are: Arizona, Illinois, Indiana, North Carolina, Ohio, West Virginia, and Wyoming, plus the District of Columbia. The report includes a comparative analysis among all of these regulations.

In addition to statewide programs, the report looks at alternative or supplemental approaches that may protect non-WOTUS waters. These approaches include state or local regulations of activities to protect buffer areas adjacent to waters and wetlands; local regulation of wetlands/waters (as authorized by state law or by home rule); regulation of particular activities rather than of specified waters; conservation planning; water quality standards for certain non-WOTUS water; conservation banking with protection for wetlands/waters; voluntary conservation and restoration programs; and hazard mitigation or resilience.

The study also includes an analysis of tribal wetlands programs. The CWA authorizes EPA to treat tribes with reservations as similar to states, allowing these tribes to administer regulatory programs and receive grants under CWA authorities.

Tribes may also develop regulatory programs under tribal law and create non-regulatory programs to protect, manage, and restore wetlands on their lands. More than 40 tribes have submitted independent wetland program plans. Tribal wetland programs, as do state programs, vary widely.

A good deal of investment is needed at the state and local level to ensure that the critical functions provided by wetlands and other waters are not lost.

TSCA conference takes up reducing PFAS in the environment

The Toxic Substances Control Act Annual Conference is hosted by ELI, Bergeson & Campbell, P.C., and the George Washington University Milken Institute School of Public Health. Each year, the conference brings together premiere TSCA experts to reflect on challenges and accomplishments since the implementation of the 2016 Lautenberg Amendments.

This year, Lynn Bergeson and Bob Sussman started off the program with broad reflections on the current state of TSCA implementation. Following that, EPA Assistant Administrator Michal Ilana Freedhoff gave a keynote discussion, announcing the EPA Framework for Addressing New PFAS and New Uses of PFAS.

The first panel discussed various aspects of EPA’s risk evaluation of chemical substances. The panelists covered the agency’s potential use of European Union REACH data, EPA’s use of new approach methodologies, the effectiveness of a “whole chemical approach” to risk determinations, and the incorporation of cumulative risk assessment in TSCA risk evaluation.

The second panel discussed EPA’s authority under the Lautenberg Amendments to manage chemical risks. The discussion included how the agency manages workplace risks, enforcement mechanisms for risk management restrictions, whether EPA’s risk management rulemakings are adequately addressing environmental justice concerns, and potential legal challenges to final risk management rules.

This year’s conference featured five former assistant administrators who oversaw EPA’s toxics office.

The third panel discussed new-chemical review under the 2016 revision of TSCA. Panelists covered transparency, processes to guide new-chemical review, new approaches to assess chemical risks, concerns for workers and fenceline communities, and recent trends with EPA’s review of new-chemical substances.

The final panel discussion covered the unique role of TSCA, as compared to other EPA programs, in addressing the issue of PFAS. Experts discussed the agency’s working definition of PFAS, the effectiveness of TSCA implementation in addressing PFAS, whether PFAS should be regulated on a category or chemical-specific basis, and more.

Speakers included Shari Barash, Lynn Bergeson, Madison Calhoun, Jordan Diamond, Maria Doa, Emily Donovan, Alexandra Dapolito Dunn, Richard E. Engler, David Fisher, Michal Ilana Freedhoff, Eve Garnet, Lynn Goldman, Ben Grumbles, Rashmi Joglekar, Jim Jones, Jonathan Kalmuss-Katz, Matt Klasen, Pamela Miller, Jeffery Morris, W. Caffey Norman, Steve Owens, Steve Risotto, Daniel Rosenberg, Jennifer Sass, Robert Sussman, Brian Symmes, and Meredith Williams.

ELI members can access a recording of the entire TSCA conference and all associated materials as part of their membership on the ELI website.

Nashville signs order on reducing food waste

A new Model Executive Order on Municipal Leadership on Food Waste Reduction developed by the Environmental Law Institute and Natural Resources Defense Council can help localities reduce the amount of food wasted throughout municipal operations, highlight the importance of reducing food waste, and demonstrate food waste reduction measures that businesses and other entities may voluntarily replicate.

The model was developed as part of ELI’s Food Waste Initiative, which aims to help stakeholders meet U.S. food loss and waste goals by implementing public policies and public-private initiatives to prevent food waste, increase surplus food rescue, and expand scrap recycling.

Up to 40 percent of food in the United States is wasted. Local governments are well-positioned to address the problem. Given the large amount of food that some municipalities procure and the many people that they employ, the impact of food waste reduction measures in municipal operations can be substantial.

The model offers a range of municipal measures to reduce food waste that include staff training and hiring, procurement policies, and employee benefits.

Recently, Nashville adopted a resolution in support of two key measures in the model: a food waste reduction goal and adoption of best food waste reduction practices by municipal departments.

Filling the Gaps in State Programs to Protect WOTUS

Where Statutory Language Turns Up Missing, Don’t Invoke Science
Author
Craig M. Pease - Former Law School Professor
Former Law School Professor
Current Issue
Issue
5
Craig M. Pease

We have utterly destroyed the Great Black Swamp, formerly covering much of northwestern Ohio. We have channeled the Los Angeles, Sacramento, Missouri, and Mississippi, so they no longer meander. We have turned wet soils into farmland by draining over 50 million acres. Wetlands destruction is everywhere and ongoing, and it harms not just human communities, but also the fascinating flora and fauna of wetlands—the horned bladderwort, in Cooter’s Bog in Louisiana, is a predatory plant that captures insects with bladders on its roots.

The majority opinion in Sackett vs. EPA from June past will greatly restrict the Clean Water Act jurisdiction over wetlands, exacerbating their already dire circumstances. While I adamantly endorse broad and effective wetlands protection, I simultaneously see excellent reasons why the Supreme Court in Sackett ignored the entreaties of scientific societies, the federal government, and environmental NGOs to craft a legal test grounded in science for Clean Water Act jurisdiction over wetlands.

The Sackett dispute turned on the scope and application of the statutory terms “navigable waters,” “waters of the United States,” and “wetlands adjacent.” The amicus brief filed by 12 science organizations, including the prominent Ecological Society of America, states “the legal and policy decisions at issue in this case must be informed by the best available science.”

So too, the government. While Sackett was pending, EPA promulgated the rule titled “Revised Definition of ‘Waters of the United States.’” In a Sackett brief the government wrote “the proposed rule . . . reflects the agencies’ current assessment of the best available scientific evidence.” In turn, that rule is grounded in two lengthy government-sponsored reviews of wetlands scientific literature, the 2023 Technical Support Document for the Final Rule, and the 2015 Connectivity Report.

Yet the majority opinion in Sackett, and the three minority concurrences, barely mention science. Indeed, the majority opinion states “the CWA does not define the EPA’s jurisdiction based on ecological importance,” and elsewhere it dismisses Justice Kennedy’s significant-nexus test from Rapanos that had been adopted by the agencies, critiquing their decisions as “fact-intensive ‘significant-nexus’ determinations that turned on a lengthy list of hydrological and ecological factors.”

Compare the role of science and technology in the portion of the CWA at dispute in Sackett vs. their role in CWA permitting under the National Pollutant Discharge Elimination System. The statutory provisions at issue in Sackett make no explicit reference to science or technology, much less to “best available science.” The only weak and tenuous statutory connection to science is that the overarching CWA goal—“to restore and maintain the chemical, physical, and biological integrity of the nation’s waters”—somehow allows jurisdiction to be determined by scientific factors.

By contrast, the NPDES permitting scheme is explicitly grounded in science and technology, making statutory references to “best conventional pollutant control technology,” “best practicable control technology,” and “water quality standard.” In NPDES permitting, as in Endangered Species Act listing decisions, and in Clean Air Act regulation, there is an explicit statutory reference to science or technology, a legal standard for science or technology to enter agency decisionmaking, and a process for it to do so.

Sackett is a case about jurisdiction—about drawing lines on a map and deciding which legal and political entities exert control within those boundaries. In that regard, Sackett might profitably be compared to congressional redistricting, something broadly understood to be primarily political, albeit with limited legal review. Science only has a restricted role, for example in the redistricting process, predicting racial composition of proposed alternatives.

CWA jurisdictional determinations are inherently legal and political decisions. There is a limited role for science; by analogy to redistricting, science might predict the consequences of various alternative ways to define CWA jurisdiction. But that is not what EPA and the Army Corps of Engineers have tried to do. Rather, their entire administrative apparatus for making CWA jurisdictional determinations was inextricably interwoven with science.

Science best enters environmental decisionmaking when the line between science versus law, politics, and policy is sharp, and the role of science is limited. Best that science sticks to science. And best that inherently political and legal decisions be explicitly recognized as such, and not be camouflaged under the rubric of science.

Where Statutory Language Turns Up Missing, Don’t Invoke Science.

No Bright Lines When Judging Diverse Waters of United States
Author
David P. Clarke - Writer & Editor
Writer & Editor
Current Issue
Issue
3
David P. Clarke

For developers, farmers, and other interests, the Trump administration’s 2020 rule defining “waters of the United States” subject to federal permitting requirements was just fine. That’s understandable. Under that regulation, 75 percent of waterbodies were deemed outside the scope of the Clean Water Act. But in January, President Biden’s EPA and Army Corps of Engineers replaced the 2020 rule with a new one that has provoked concerted attack.

Numerous industry groups charge that the new regulation exemplifies “federal overreach” on public and private land, joining 26 states that filed a lawsuit in North Dakota, and supporting a Texas and Idaho lawsuit that successfully froze the rule’s March 20 effective date in those two states until after a decision on a pending Supreme Court WOTUS case. In March, the House voted 227-198—with five supporting Democrats—to approve a resolution overturning the new rule. The Senate followed by approving the resolution, but President Biden vetoed the measure.

But overturning the new rule would be problematic, according to Joan Drake, a partner with Modrall Sperling, who before becoming a lawyer spent 14 years as a Corps staffer in both California and New England conducting “jurisdictional determinations” delimiting where WOTUS bodies “were and were not.” Corps staff who review applications for a permit to discharge dredged or fill materials into wetlands or other aquatic sites require regulations clear enough to be meaningfully applied nationwide, she says.

Responding to that need, both the Trump and Obama administrations promulgated “bright line” rules, albeit with widely divergent results, that theoretically would enable faster and easier WOTUS determinations. But U.S. geography and hydrology are too diverse, encompassing the arid West, humid East, and “all ranges in-between,” and in this context one-size-fits-all bright lines “just don’t work,” Drake says.

The new regulation is laudable for eschewing any such “magic-bullet” aimed at simplifying inherently complex field assessments, Drake insists. Instead, the rule adopts two concepts from the pivotal Rapanos v. United States lawsuit challenging federal jurisdiction to regulate isolated wetlands. Justice Antonin Scalia, writing for a plurality, interpreted WOTUS to mean “relatively permanent” waterbodies and wetlands with a continuous surface connection to navigable waters. Justice Anthony Kennedy, in his concurring opinion, interpreted WOTUS to include wetlands with a “significant nexus” to navigable waters.

The 2023 rule “embraces” both interpretations and gives staff various criteria to consider in making the most difficult determinations. Drake gives as a for instance whether an upstream tributary could have a significant nexus creating “material” impacts on the “chemical, physical, or biological integrity” of downstream navigable waters, a CWA touchstone. Criteria include the tributary’s “distance” upstream, a site’s “hydrologic factors,” and other conditions, not all quantifiable.

In fact, as Drake notes, the information agency staff collect must be weighed and balanced to make an informed decision, especially in the arid Southwest. Although no bright lines exist to simplify those decisions, the judgment calls, obviously, cannot be “arbitrary and capricious.” Rather, staff must support their decisions using extensive case-by-case data collected using the rule’s criteria.

Commendably, says Drake, the new rule returns to and improves upon the 1986 rule that Corps staff had been using for decades, employing science and policy to “fill the gap” created when Congress chose to leave WOTUS undefined in the CWA and instead authorized the Corps and EPA to do so. While no regulation is perfect, the 1986 rule promoted development under certain circumstances while also advancing the CWA’s goal of protecting WOTUS.

But critics have strongly voiced their concerns about the new rule. During a February House subcommittee hearing, speaking for the 140,000-member National Association of Homebuilders, developer Alicia Huey argued that the rule will increase permit requirements and delays and spur more litigation without improving water quality. Much of the rule covers “water features” that states already regulate, she said.

By embracing both the “relatively permanent” and “significant nexus” approaches, the rule gives agencies “two bites at the apple,” and it leaves key terms undefined, such as “significantly affect” and “tributary,” giving agencies “unfettered discretion” to interpret the terms, Huey said. In contrast, the Trump WOTUS rule clearly defined “adjacent wetlands,” making the significant nexus test “irrelevant,” among other provisions that gave homebuilders the “clarity and certainty” they want.

No Bright Lines When Judging Diverse Waters of United States.