Roger Federer, Pete Sampras, or Rod Laver? Cher, Madonna, or Beyonce? Chinatown, Star Wars, or Citizen Kane? There are plenty of Greatest of All Time lists for male tennis stars, female divas, and storied motion pictures. So why not for environmental law court cases? And which cases would qualify for entry? Chevron’s judicial deference doctrine will surely put it in the balloting mix for entry into environmental jurisprudence’s Cooperstown. And Massachusetts v. EPA is a cinch for Hall of Fame finalist, given the response to its holding that carbon dioxide can be a pollutant under the Clean Air Act. So one might assume that this pair of cases should be eligible to be listed among history’s most consequential — but what about the others?
In 2001, when the Billboard Top Song was “Hanging By A Moment” by Lifehouse, Jim Salzman conducted a survey on the environmental law professor’s listserve (envlawprofs). He asked members to provide their 10 “Most Excellent” environmental law cases. It proved both fun and illuminating. A number of professors even used the results in subsequent scholarship.
The Top Three cases were two from the U.S. Supreme Court, TVA v. Hill (involving an Endangered Species Act “jeopardy” prohibition) and Chevron v. NRDC, and one from the D.C. Circuit Court of Appeals, Ethyl Corp. v. EPA (requiring deference to agency risk assessments).
In 2009, when the Top Song was “Boom Boom Pow” by Black Eyed Peas, we repeated the survey, this time using a dedicated website and polling both the listserve and members of the ABA Section on Environment, Energy, and Resources. We enjoyed a high level of participation, with hundreds of responses from across the nation and practice groups, from academics and practitioners alike. The Top Three cases were Massachusetts v. EPA, Chevron, and Rapanos (on identifying “Waters of the United States”).
Time’s winged chariot has flown through another decade and we are excited to share the results from the most recent survey. Once again we have expanded the universe of those polled: the survey was distributed not only to envlawprofs and SEER but also to you and the other members of the Environmental Law Institute’s Associates Programs. The ELI list includes professionals who are not lawyers and is drawn from all sectors involved in environmental protection, broadening the constituencies who were polled.
We think you’ll find the latest results, showing a stability in the top cases, both surprising and instructive.
The online survey recorded information on field of practice, geographic location, age, length of practice, and sector (government, academia, law firm, corporation, NGO, etc.). We had 221 professionals who participated. The largest responses came from academia as a sector, pollution law as a specialty, and the mid-Atlantic as an area of residence. Based on suggestions from envlawprofs, we nominated 30 federal and state cases as eligible for the Hall of Fame. Participants were asked to identify the five “Most Significant” in the field overall. The next question asked them to identify three cases decided in the past 10 years that are the most significant.
The top table on p. 43 compares the overall rankings from 2001, 2009, and 2019. The bottom table shows the 2019 rankings of the newest cases across four different sectors. See the box on page 47 for more information on the cases cited in this article, all of which were decided at the Supreme Court unless noted.
A striking feature of the overall results for the American Idols of environmental jurisprudence is the stability in the rankings. There was no real shift of the most important cases since our last survey. Apart from a minor move up or down one slot, five of the top six cases were unchanged. If we look back to the 2001 survey, there is more variation but there are still four cases that have made Top 10 status in all three surveys across almost two decades: Chevron, TVA v. Hill, Sierra Club v. Morton (establishing standing for aesthetic injury) and Overton Park (agencies must provide a record for a decision). With an average vintage of 1976, these have to be recognized as the Four Tops. They are likely to have permanent positions in the environmental canon.
Of course, some cases have not been on the charts for all three surveys because they had yet to be decided, making the stability in the top rankings more amazing. Two cases decided after the 2001 survey, Massachusetts v. EPA and Rapanos, made Top 10 showings in the two polls since, suggesting they were not just flashes in the pan. Given its role in kick-starting the Clean Air Act’s prominence in climate policy, it is hard to imagine Massachusetts v. EPA falling out of the top 10 anytime soon. By contrast, we were surprised in 2009 that Rapanos was viewed as a Top 10 case so soon after being decided, and even more surprised it has retained its high standing. Perhaps the ongoing high-stakes battle over the Waters of the United States Rule has kept it in the public eye. Its importance could fade if the jurisdictional reach of the Clean Water Act is resolved by statute or a rule with staying power. For now, however, both cases appear to have a lock on Top 10 status.
That puts six cases in what appear to be stable holds on Top 10 status. What about the remaining four slots? Four cases that made Top 10 for 2019 also made the same list in 2001 or 2009. American Trucking Associations (no cost consideration for setting health-based air standards), Penn Central (establishing a regulatory takings balancing test) and the Mono Lake decision (a California Supreme Court case affirming the state’s public trust doctrine) made the 2001 and 2019 lists, and Lujan v. Defenders of Wildlife (eliminating standing for “procedural injury”) made 2009 and 2019. The closest to a contender for this kind of staying power would be Lucas v. South Carolina Coastal Council (establishing a takings analysis for total elimination of property value), which made the Top 10 in 2001 and took 11th in 2019.
The flip side to this story of canonical cases are the supernova decisions that flashed onto the scene in one survey but have fallen precipitously since. Three cases that made Top 10 in 2001 failed to make it in 2009 and were well behind the pack in 2019: Calvert Cliffs (National Environmental Policy Act requirements), a D.C. Circuit decision, fell to number 19 in 2019. Scenic Hudson (a conservation group may challenge a project) tumbled to number 24. And Ethyl Corp., another D.C. Circuit decision, is now number 30. Similarly, two cases from the 2009 Top 10 had faded considerably by 2019. These are SWANCC (whether isolated wetlands can be jurisdictional), number 18 in 2019, and Gwaltney (governing standing for ongoing violations), down to number 25. It seems unlikely we will be seeing any of these on the future lists. SWANCC, for example, has been eclipsed in importance by Rapanos. Scenic Hudson, while associated with opening the era of environmental litigation, has no lasting doctrinal impact compared to its contemporaries such as Overton Park, which continues to appear as a principal decision in many environmental law casebooks.
The lock that the 11 stable cases have on the top slots is further revealed by the lackluster performance of the new cases — those decided after the 2009 poll. In the current survey, no cases decided in the past decade came close to the Top Five, or even made the Top 10. A slug of four new cases got within striking distance: Michigan v. EPA (cost factors should be included in determinations of “appropriate and necessary”) is number 12. American Electric Power v. Connecticut (on Clean Air Act displacement of federal common law) is 13. Burlington Northern (on Superfund “arranger” liability) is 14. And UARG v. EPA (on the agency’s Tailoring Rule) is 16. Interestingly, Burlington Northern, which was well ahead of Sackett v. EPA (on reviewability of compliance orders) on the 2019 full survey was eclipsed by Sackett in the new cases category, and also by EPA v. EME Homer (governing the Clean Air Act Good Neighbor Rule). One explanation may be that some respondents saw Burlington Northern as more important up to the present, but saw Sackett and EME Homer as rising in importance going forward.
The low rankings for new cases marks a dramatic change from the past. The 2001 survey contained two then-recent cases, American Trucking and Lucas. The 2009 survey saw even more change from new cases. Massachusetts v. EPA vaulted to number 1, Rapanos was number 2, and SWANCC, which has fallen off the 2019 list entirely, was then number 6. In 2019, though, not a single recent case made the Top 10 list. That is an important trend indicator.
Virtually across the board of all demographic categories, three cases appear as everyone’s Top Three — Massachusetts v. EPA and Chevron in a virtual tie, then Rapanos, with less than half the number of votes, a distant third. Senior attorneys threw a disproportionate number of votes at Penn Central, TVA, and Mono Lake — perhaps suggesting they may face some slide in status as the profession ages — whereas Lujan is the opposite, with much more support from younger lawyers.
In looking at recent cases, there was considerable consistency over the Top Five except for Sackett and Hawkes (Corps of Engineers jurisdiction determination is reviewable). Private practice, government, and NGO attorneys ranked Sackett as an important recent case. Academics, though, didn’t include the decision at all in the Top Five of new cases. Clearly, academics are missing something about Sackett that is resonating within other practice settings — possibly it is having more practical than doctrinal impact. Conversely, EME Homer made the Top Five lists for NGO and academics but not for private practice and government professionals, suggesting this case may have more doctrinal than practical impact.
Respondents from any practice setting who chose Rapanos as one of their Top Five cases on the full survey overwhelmingly went with Sackett as the most important new case and ranked Hawkes and Koontz (applying exactions analysis to permit denial) high as well, suggesting that the wetlands practice field has had a considerable impact on the whole. Geography had even less to say about differences in opinions. Not surprisingly, Mono Lake made the Top 10 largely on votes from Californians. That state also boosted Rapanos, as did the mid-Atlantic. Beyond that, the only differences across practice groups and geography were relatively minor, and no other strong cross-correlations between cases were evident.
Almost 50 years after the birth of modern environmental law, 11 judicial opinions have secure claims to being within the canon of environmental law: Chevron, Massachusetts v. EPA, Rapanos, TVA v. Hill, Overton Park, Lujan, American Trucking, Sierra Club v. Morton, Penn Central, Mono Lake, and Lucas. But are any of the six that led the new cases survey — Michigan v. EPA, UARG v. EPA, AEP v. Connecticut, Sackett, EPA v. EME Homer, and Burlington Northern — destined for greatness in 2029?
We doubt it. AEP v. Connecticut may have a chance, if public nuisance climate change claims gain more traction in the lower courts and the precedent is used to stymie them. The others, however, involved narrow questions of statutory interpretation or administrative law with a fairly limited footprint. To be sure, Burlington Northern’s effect on CERCLA liability has significant impacts for industry, and Sackett opens up to judicial review some agency actions not previously believed to be final. But a Massachusetts v. EPA or an Overton Park they are not.
What does the 2019 survey say more generally about the state of environmental law? This is now a mature field. It may well be that there are no more canonical issues to be decided because the big questions have been resolved. It’s just Chevron statutory interpretations on ever-finer details, with really big-impact statutory interpretations few and far between. There may be an occasional case as impactful as Massachusetts v. EPA’s opening the Clean Air Act to regulating greenhouse gases or a Rapanos determining the reach of the Clean Water Act. But those are increasingly fewer and farther between. Looking ahead to the 2029 survey, perhaps we should expect the next decade’s cases to be of only marginal importance as well.
Of course, there is always the unexpected. Juliana v. United States, in which youthful plaintiffs hope to assert at trial in district court that the federal government has failed in its duty to protect them from climate change while supporting the polluters who are causing the problem, may defy expectations and ultimately find for the plaintiffs; however, only a few respondents submitted it as a write-in. The replacement of Justice Anthony Kennedy with Justice Brett Kavanaugh could provide the fifth vote for some dramatic decisions. The Supreme Court’s new composition seems primed to reconsider Chevron, or to bolster AEP v. Connecticut. Even so, for a new case to wedge its way into the Top 10 will mean knocking out one of the old guard. That’s going to take more than any of the new cases in our 2019 survey could muster. It’s going to have to be among the Greatest of All Time. TEF
For the data underlying this article and for a complete list of the nominees go to http://tinyurl.com/y4ljzph9
The court cases listed here in chronological order are discusssed in the main article. They are among those selected by a group of experts as nominees for a hall of fame celebrating their impact on U.S. environmental law. The authors then surveyed groups of professionals for their votes for the jurisprudential Greatest of All Time — see tables on page 43 for summary results. All decisions below are by the U.S. Supreme Court unless noted.
Georgia v. Tennessee Copper Co. (1907)
Early common law nuisance case brought by state against copper smelter for its air pollution.
Citizens to Preserve Overton Park, Inc. v. Volpe (1971)
Required agencies to provide record justifying that decisions were not arbitrary and capricious.
Calvert Cliffs’ Coordinating Committee, Inc. v. United States Atomic Energy Commission (1971)
D. C. Circuit National Environmenal Policy Act case requiring that agencies must consider impact statements to the fullest extent possible.
Scenic Hudson Preservation Conference v. Federal Power Commission (1972)
Landmark Second Circuit decision allowing conservation group to sue to challenge power plant in Hudson Valley.
Sierra Club v. Morton (1972)
Aesthetic injury can satisfy standing’s “injury-in-fact” requirement.
Ethyl Corp. v. EPA (1976)
D.C. Ciruit case granting substantial deference to EPA’s assessment of risk in the face of uncertainty.
Penn Central Transp. Co. v. New York City (1978)
Historic preservation challenge creates test for regulatory takings analysis.
Tennessee Valley Authority v. Hill (1978)
ESA halts completion of a TVA dam that will destroy a listed species’ habitat.
National Audubon Society v. Superior Court of Alpine County (Mono Lake decision) (1983)
California Supreme Court decision that governments must take the public trust doctrine into account in the planning and allocation of water resources.
Chevron U.S.A., Inc. v. Natural Resources Defense Council (1984)
Agency interpretations of statutory authorities are entitled to judicial deference unless they fail a two-step test for plain meaning and rational basis.
Gwaltney of Smithfield, Ltd. V. Chesapeake Bay Foundation (1987)
Clean Water Act citizen suit provision allows suit for injunctive relief only with respect to an ongoing violation.
Lucas v. South Carolina Coastal Council (1992)
Regulation of land use eliminating all economic value of a parcel is a taking unless background principles of common law would have prohibited the same land use.
Lujan v. Defenders of Wildlife (1992)
Standing cannot be based on “procedural injury” where no separate concrete interest is impaired.
Friends of the Earth v. Laidlaw Environmental Services (2000)
Even without an ongoing violation, standing exists to seek civil penalties if violations are likely to recur.
Whitman v. American Trucking Associations (2001)
The Clean Air Act prohibits use of cost-benefit analysis in setting harm-based National Ambient Air Quality Standards.
Solid Waste Agency of Northern Cook County (SWANCC) v. U.S. Army Corps of Engineers (2001)
Jurisdiction under Section 404 of the Clean Water Act does not extend to isolated wetlands.
Rapanos v. United States (2006)
Convoluted 4-1-4 decision addressing jurisdiction under Section 404 of the Clean Water Act over wetland areas connected intermittently to navigable waters by non-navigable tributaries.
Massachusetts v. EPA (2007)
Greenhouse gas emissions from motor vehicles are a pollutant under the Clean Air Act and EPA must decide whether and how to regulate them.
Burlington Northern and Santa Fe Railway v. United States (2009)
Companies are not liable as “arrangers” under Superfund for spills that occur as a peripheral result of the legitimate sale of an unused, useful product.
American Electric Power v. Connecticut (2011)
The Clean Air Act and EPA’s implementation actions displace any federal common-law right to seek abatement of carbon emissions from power plants.
Sackett v. EPA (2012)
An EPA administrative compliance order under Section 309 of the Clean Water Act alleging fill of wetlands in violation of Section 404 and requiring remedial actions is a final agency action judicially reviewable under the Administrative Procedure Act.
EPA v. EME Homer (2014)
EPA’s cost-effective allocation of emission reductions among upwind states is a permissible interpretation of the Clean Air Act’s “Good Neighbor Provision.”
Michigan v. EPA (2015)
EPA must consider cost under provision of Clean Air Act authorizing “appropriate and necessary” regulation of power plant emissions.
Utility Air Regulatory Group v. EPA (2014)
EPA overstepped its Clean Air Act authority in the way it designed the Tailoring Rule governing thresholds for regulation of stationary sources of greenhouse gas emissions, but the agency may regulate large sources of greenhouse emissions if they are already being regulated for emitting conventional pollutants.>
U.S. Army Corps of Engineers v. Hawkes (2016)
A Corps jurisdictional determination defining the presence or absence of Waters of the United States on a property is a final agency action judicially reviewable under the Administrative Procedure Act.