The New USACOE Civil Monetary Penalty Inflation Adjustment Rule

On 3 August 2023, the U.S. Army Corps of Engineers (Corps) issued a final rule to adjust its civil monetary penalties (CMP) under the Rivers and Harbors Appropriation Act of 1922 (RHA), the Clean Water Act (CWA), and the National Fishing Enhancement Act (NFEA) to account for inflation.  With this new rule, the new statutory maximum penalty levels listed in on Table 1 below and will apply to all statutory civil penalties assessed on or after the effective date of this rule. This represents a 7.745% increase over the 2022 rate.

In addition, violations are considered Class I administrative penalty orders under Section 309(g) of the Clean Water Act, judicially-imposed civil penalties under Section 404(s) of the Clean Water Act, and Section 205 of the National Fishing Enhancement Act. Under Section 309(g)(2)(A) of the Clean Water Act.  Class I civil penalties may not exceed $25,848 per violation, except that the maximum amount of any Class I civil penalty shall not exceed $64,619. Under Section 404(s)(4) of the Clean Water Act, judicially-imposed civil penalties may not exceed $64,619 per day for each violation. Under Section 205(e) of the National Fishing Enhancement Act, penalties for violations of permits issued in accordance with that Act shall not exceed $28,304 for each violation.

The statutory civil monetary penalty amounts are for violations that occurred after November 2, 2015, and are assessed on or after August 3, 2023.

Table 1

CitationCivil Monetary Penalty (CMP) amount established by law2022 CMP amount in effect prior to this rulemaking2022
Inflation
adjustment
multiplier
CMP Amount as of August 3, 2023
Rivers and Harbors Act of 1922 (33 U.S.C. 555)$2,500 per violation$6,270 per violation1.07745$6,756 per violation.
CWA, 33 U.S.C. 1319(g)(2)(A)$10,000 per violation, with a maximum of $25,000$23,990 per violation, with a maximum of $59,9741.07745$25,848 per violation, with a maximum of $64,619.
CWA, 33 U.S.C. 1344(s)(4)Maximum of $25,000 per day for each violationMaximum of $59,974 per day for each violation1.07745Maximum of $64,619 per day for each violation.
National Fishing Enhancement Act, 33 U.S.C. 2104(e)Maximum of $10,000 per violationMaximum of $26,269 per violation1.07745Maximum of $28,304 per violation.

Wayne County wetland continues to suffer

Reprinted from NC Health News by Will Atwater

A year after a collapsed digester caused nearly a million gallons of hog waste to escape, investigators found high levels of fecal bacteria in a nearby waterway.

Last August, during a routine surveillance flyover, Samantha Krop spotted something odd at White Oak Farm, a Wayne County biogas and industrial hog farm operation.

“I noticed that the lagoon, which is a covered lagoon, meant to be producing biogas through the anaerobic digestion process, was flattened, and it just looked different,” said Krop, the Sound Rivers Neuse Riverkeeper. 

Curious about what she’d seen during the flight, Krop decided to dig through the N.C. Department of Environmental Quality’s records for possible answers.

“We found sort of a treasure trove of documents outlining a major spill that had happened there over Memorial Day weekend,” Krop said.

In May 2022, the owners of White Oak Farm reported to the NCDEQ that nearly a million gallons of hog feces, decomposing hog carcasses and food waste seeped from a failed hog waste “digester” and spread out over surrounding fields. Of the total waste amount, 10,745 gallons also entered the Nahunta Swamp, a “water of the state,” according to an NCDEQ release issued in December of last year.

Accounts differ regarding how much waste flowed from the site into nearby wetlands. In a Sept. 6, 2022 article, the News and Observer reported that a minimum of “37,000 gallons” of hog waste, roughly three times the amount reported by NCDEQ, had reached nearby wetlands.

By the close of 2022, NCDEQ’s Division of Water Resources issued a $34,520 fine to the operators of White Oak Farm “related to a May 2022 waste discharge at an animal operations facility in Wayne County,” according to the agency.

A notice of more infractions

Earlier this month, roughly a year after Krop’s surveillance flyover, NCDEQ sent a letter to B&B Partnership, the owners of White Oak Farm, informing them that the Nahunta wetland is still being affected by runoff from the farm.

Specifically, water sampling tests performed in March and April revealed “high levels of fecal coliform and nutrients in an unnamed tributary to Nahunta Swamp west of the digester at your facility,” according to the letter.

Also spelled out in the letter is that the amount of fecal coliform — the type of bacteria present in feces that can cause illness in humans and animals — far exceeds the allowed standards during testing that extended over at least a month’s time.

The second violation identified in the letter concerns the ongoing point-source discharge into nearby Nahunta Swamp. White Oak Farm is required to “eliminate the discharge of animal waste to surface waters and groundwater through direct discharge, seepage, or runoff,” according to the letter. To achieve this goal, “all earthen structures must include a synthetic liner often made of reinforced polypropylene to prevent seepage.”

Responding to a query from NC Health News about a liner requirement for lagoons, a spokesperson for the NCDEQ Division of Waste Resources offered the following response:

Under White Oak Farms’ individual permit, the lagoon is clay-lined and does not have a synthetic liner. However, additional groundwater monitoring, with data submitted to the state, was required by the permit to demonstrate conformity with groundwater provisions. Under state law the farm was allowed to expand animal headcount by installing an ‘innovative animal waste system’ intended to prevent groundwater contamination. The recent [notice of violations] sent to the farm, based on surface water monitoring data collected by the Division, noted that the installed system was not functioning as intended or allowed under its permit.

More digesters, more problems?

As word of the bio-digester collapse that led to environmental contamination became public, Krop and other environmentalists expressed disappointment with how NCDEQ handled the situation.

“This facility has a clear history of illegally discharging waste, and DEQ knew it,” Krop said in a release. “They failed to take meaningful action to prevent a major pollution event from happening and failed to adequately notify the public.”

A year later, Krop is glad that NCDEQ has continued its investigation of White Oak Farm.

“It is very encouraging to see that they opened up a pretty thorough investigation and are following up on this with a notice of violation,” she said. “I would say that’s what we would expect as a baseline response, given the severity of this ongoing pollution and the long history of violations at this facility.”

On a scale of one to 10, contract hog farmer and environmental activist Tom Butler said he’d give NCDEQ a two for handling the White Oak Farm situation. He said external pressures limit the agency’s ability to do its job. Butler uses a digester to convert hog waste into energy to power his farm. 

However, Butler is sensitive to his operation’s impacts on neighbors and the environment. He frequently speaks about how, he says, the industry and state government value profits above all else.

Cape Fear Riverkeeper Kemp Burdette is concerned that more industrial hog operations, and other entities installing or planning to install digesters to capture and convert methane to natural gas to sell on the market, will lead to more problems down the road.

“When you cover up a digester and prevent it from off-gassing ammonia, for instance, you’re concentrating the nitrogen that’s in the ammonia molecule in the digester,” he said. “So you’re likely to create more problems as water quality impacts go.”

Sources

Atwater, W. (2023). Wayne County wetland continues to suffer: Farm with massive hog waste spill nets new violations amid bacteria concerns. NC Health News. Retrieved from: https://www.northcarolinahealthnews.org/2023/07/28/wayne-county/

North Carolina Health News is an independent, non-partisan, not-for-profit, statewide news organization dedicated to covering all things health care in North Carolina. Visit NCHN at northcarolinahealthnews.org.

The Fiery Origin of Carolina Bays

Reprinted from Coastal Review

They are neither confined to the Carolinas, nor are they bays. That their name is misleading is in many ways very appropriate for the enigmatic formations known as Carolina bays.

But it isn’t what they are that holds the mystery; rather it is how did they get here?

Found in the coastal plains along the Atlantic shoreline, Carolina bays are shallow wetland depressions that are fed by rain or groundwater. They range in size from less than an acre to thousands of acres.  Most of the 500,000 or so Carolina Bays are in the Carolinas and Georgia, with the highest concentration found in Bladen County in North Carolina’s southeast coastal plain.

The term “bay” is a nod to the various species of bay trees and shrubs commonly found growing alongside most Carolina bays, but they are also unique reservoirs of many species of carnivorous plants, salamanders, frogs, turtles, birds and mammals.

Viewed from the ground they could easily be overlooked. But when viewed from above, Carolina bays create a dramatic imprint on the landscape. They all have a distinct elliptical shape, with a northwest to southeast orientation. They could be described as the crop circles of the wetlands. And oddly, this wouldn’t be their only connection to extraterrestrial theories.

When aerial photography was used to survey farmland in the 1930s surveyors were surprised to see thousands of elliptical depressions across the Eastern Seaboard. Interest in their origin quickly grew, with hypotheses ranging from ocean currents, wind patterns and sinkholes, to meteor showers and prehistoric gigantic beavers.

The mystery of the Carolina bays reached a fever pitch in the 1950s, when a respected University of North Carolina geologist named William Prouty steadfastly contended that the bays were a result of a meteor or comet colliding with the Earth over 12,000 years ago. This idea made quite an impact, so to speak, and debate continued for years about the cosmic nature of Carolina bays. One popular theory links the extinction event known as the Younger Dryas extinction (the same one responsible for wiping out the mammoth) to the formation of Carolina bays, suggesting that the wind and debris created from a comet colliding with the Earth near the Great Lakes region caused the depressions that became the bays.

Exploding comets and mass extinctions make for quite a dramatic birth story. And while everyone enjoys a bit of drama in their tales, doubt about the cosmic creation of Carolina bays led scientists to investigate individual bays more closely. What they found turned out to be a much more earthly creation process.

For instance, if Carolina Bays were the result of a single impact event then they should all be the same age.

“Data negates they [Carolina Bays] were formed at the same time,” said Anthony Rodriguez, associate professor of coastal geology at UNC’s Institute of Marine Sciences in Morehead City.

Rodriguez, along with then-graduate student Matt Waters and UNC associate professor, Michael Piehler, set out to study the origin and evolution of Lake Mattamuskeet, a conglomeration of multiple Carolina Bays in Hyde County on the Albemarle-Pamlico peninsula. Not only did they find no evidence linking these Carolina bays to a cosmic event such as the Younger Dryas extinction, but they also discovered that Lake Mattamuskeet is much younger, by at least 6,000 years, than Carolina bays were assumed to be.

Instead of an icy comet raining onto the Earth, Rodriguez and his colleagues discovered that Lake Mattamuskeet had a fiery beginning. Their analysis of the lake showed that cycles of burning peat associated with dry periods in the climate caused a basin to form where water later accumulated. Winds transported sand and silt, shaping the rim into the characteristic elliptical pattern. And, ta-da, after 1,000 years or so you have a Carolina bay.

When asked about the celestial hypothesis about the origin of Carolina bays, Rodriguez says carefully, “I think in the scientific community it certainly is not believed to be the case. But there is still a subset of believers in a cosmic beginning.”

He has reason to be careful in his response. A web search on Carolina bays brings up multiple sites that provide personal theories touting their cosmic beginnings, interspersed with a limited number of sites detailing the current scientific understanding. It appears that by many, the belief in a cosmic origin is still as passionately supported as it was in the 1950s.

This is not lost of Rodriguez. Parents to similarly aged children, Rodriguez and Piehler were surprised to open their children’s science textbook at a school open house to find that Carolina bays are still being linked to cosmic events.

“On one hand, at least they were in there,” said Rodriguez. “But this just isn’t the case. We couldn’t believe that this is still being told about Carolina bays.”

Still, Rodriguez and his colleagues are cautious to apply the results of their study on Lake Mattamuskeet to explain the origin of other Carolina bays.

“Although we think Lake Mattamuskeet formed by a peat fire, and other bays also might have, they probably aren’t all formed this way,” said Rodriguez.

But he does believe that wind is the driving force in shaping most, if not all, Carolina bays into their characteristic elliptical shape.

“These are soft substrates that shift with wind direction over time. The old timers, from the ‘30s to ‘50s, if you draw a line along the long axis (of the Carolina bays they surveyed) that line shifts a little bit as you move farther south. This goes along with wind direction,” explained Rodriguez.

Despite the growing understanding of the origin of some Carolina bays, the vast majority of them have yet to be closely studied. Rodriguez notes that he has had difficulty receiving funding for additional studies on Carolina bays, causing him to table future research on other sites.

And while some are protected as state or national parks, many of the Carolina Bays are already gone. Over the years, thousands of Carolina Bays have been drained and turned into farmland, recreational spaces, or converted to roadways — erasing these unique geological and ecological formations — and taking the mystery of their origin with them.

Source

Loomis, C. (2013). The Fiery Origins of Carolina Bays. Coastal Review. Retrieved from https://coastalreview.org/2013/08/the-fiery-origins-of-carolina-bays/

New Rule to Protect State and Tribal Waters

Press Release:

The U.S. Environmental Protection Agency (EPA) announced a proposed rule that would streamline and clarify the requirements and steps necessary for states and Tribes to administer programs protecting waterways from discharges of dredged or fill material without a permit. The Clean Water Act envisions collaborative implementation between EPA and state and Tribal co-regulators to protect our nation’s waters that support public health, thriving ecosystems, business development, recreation, agriculture, and more. EPA’s proposal would address key barriers identified by states and Tribes to administering Clean Water Act section 404 while expanding opportunities for Tribes to meaningfully engage in permitting actions.

“Many state and Tribal partners share EPA’s goal of protecting our nations waterways as envisioned by Congress and embodied in the Clean Water Act. That’s why EPA is proposing this to strengthen our partnership with states and Tribes, ensuring clean water protections. Today’s proposal will support co-regulator efforts to administer their own programs to manage discharges of dredged or fill material into our nation’s waters.”

Radhika Fox, EPA Assistant Administrator for Water

Currently, three states administer their own Clean Water Act section 404 programs, which prohibit the discharge of dredged or fill material into a water of the United States without a permit. The last major update to these regulations occurred in 1988. This proposal responds to state and Tribal requests that EPA clarify the process to assume and administer the section 404 program, including which water bodies would be covered under the program and mitigation and enforcement responsibilities.

“The National Association of Wetland Managers (NAWM) supports efforts by EPA to clarify and expand opportunities for assumption of the Section 404 program. For many states and tribes, assumption can offer a way to improve protection of their wetlands and other aquatic resources. Program assumption can reduce duplicative state, Tribal and federal permitting requirements and increase integration with related water management programs.” 

Marla Stelk, National Association of Wetland Managers Executive Director

Proposed Rule Highlights:

Program Description

  • The proposal clarifies what should be included in the program description when a state or Tribe requests to assume the section 404 program.
  • The proposal provides direction on how a state or Tribe can demonstrate their program is consistent with and no less stringent than federal requirements, and how they can ensure and demonstrate that permits they issue are consistent with the substantive environmental permit review criteria as laid out by EPA for section 404 permits.

Retained Waters/ Adjacent Wetlands

  • The proposal responds to longstanding requests from states and Tribes seeking clarity about which waters they can assume, and which waters are retained by the Corps.
  • Consistent with current practice, when a state or Tribe assumes a section 404 program, project applicants should request permits from the Corps for discharges into retained waters and from the state or Tribe for discharges into assumed waters of the United States.

Program Approval and Withdrawal Procedures

  • The proposal responds to concerns from states that it can be challenging to immediately administer the program upon program approval.
  • The proposal provides for a default 30-day effective date between when EPA approves a state/Tribal section 404 program, and when the state or Tribe begins administering the program.
  • The proposal provides flexibility by allowing for the effective date to be extended to 120 days upon mutual agreement between EPA and the state or Tribe.
  • The proposal revises the current program withdrawal process to increase clarity and harmonize the withdrawal procedures with the approval procedures.

Compensatory Mitigation

  • The proposal clarifies state and Tribal responsibilities and requirements for compensatory mitigation and requires an opportunity for federal review of certain mitigation instruments established by the state or Tribe.

Long-term Permitting

  • The CWA limits state and Tribal permits to five years in length, but some projects extend well beyond five years.
  • The proposal provides a clear approach for state and Tribal permitting of long-term projects, while also providing for the consideration of the full scope of environmental impacts.

Compliance and Enforcement

  • The proposal clarifies that states and Tribes may prosecute violations under any criminal negligence standard, for purposes of state and Tribal CWA section 402 and 404 programs.

Resources:

Proposed Rule- Clean Water Act Section 404 Tribal and State Program Regulation

Proposed Rule Fact Sheet

EPA Press Release

Virginia DEQ: Wetland Permit Guidance

Republished from Virginia Mercury

Virginia’s Department of Environmental Quality released a memo last month detailing how it will approach reviews of applications for permits involving wetlands following a recent U.S. Supreme Court ruling that sharply limits the number of wetlands subject to federal protection.

Last month, the U.S. Supreme Court ruled that wetlands must have a surface connection to a larger navigable body of water, rather than only an underground connection, in order to be federally protected.

Virginia officials and environmental groups say the state already has strong laws on the books that provide broad protection of both tidal and non-tidal, or inland, wetlands. But the Supreme Court ruling in Sackett v. U.S. Environmental Protection Agency reduced federal involvement in reviewing protections and shifted more responsibility to states.

Jurisdictional Determinations

The biggest change Virginia will face is in handling jurisdictional determinations, or identifications of water body boundaries through a process known as delineation that is used to determine whether the government has oversight of a particular water. 

Previously, DEQ relied on the U.S. Army Corps of Engineers to make those determinations. That relationship was already in flux: In May, the Corps requested that all new applications for permits come with completed determinations, citing workload issues, and it paused determinations as the EPA sought a change to a rule defining what federal waters are. The Sackett ruling has exacerbated that situation, with the Corps unlikely to resume determinations until the new rule is finalized in light of the decision.

Amid uncertainty among developers on who will conduct the determinations and in anticipation of an increased workload to process applications with the loss of their federal partners, DEQ released the June 29 memo detailing its review process under the new interpretation of the law.

“At this time, the Department of Environmental Quality (DEQ) does not know how the U.S. Army Corps of Engineers (Corps) and U.S. Environmental Protection Agency (EPA) will implement the Sackett decision in permitting and delineation boundary decisions,” the memo states. “We anticipate that there may be new federal guidance, checklists, field procedures, regulations and other information made public in the future.”

Jeff Steers, Virginia Department of Environmental Quality

Permit Guidance

The memo says the agency will “strive” to review permit applications for projects that already have delineations within 30 days. Under DEQ’s new process, all delineations must be conducted by professional wetland delineators certified by the Department of Professional and Occupational Regulation. 

A footnote to the memo notes there are an estimated 118 professional wetlands delineators in Virginia, with over 100 in the private sector. 

DEQ will still accept applications with delineations identified by non-certified professional delinations, but the agency says it “cannot provide a time frame on how long that review will take.”

DEQ’s request for all delineations to be performed by certified professionals is a way for “projects to move forward in a timely manner,” a news release from the agency states.

“Balanced economic development and environmental protection are integrally linked,” said DEQ Director Michael Rolband in a statement. “We are doing everything possible to ensure that the Sackett decision does not harm Virginia’s growing economy or environment.”

Andrew Clark, vice president of government affairs for the Home Builders Association of Virginia, said that the Corps’ freeze on issuing approved jurisdictional determinations could extend into next year and have a “chilling effect” on development. 

“Jurisdictional determinations provide clarity on the legal and regulatory requirements applicable to a project and allow developers to identify site constraints that may impact community design, site planning, infrastructure placement, unit types, and density,” Clark said in an email. DEQ’s approach, he said, “will minimize permitting delays and regulatory uncertainty.”

Wetland Delineations

One avenue of uncertainty for wetlands protections is how the delineations will be made going forward.

Virginia state code requires delineations to follow guidance laid out in a 1987 manual from the U.S. Army Corps of Engineers. But even though Sackett has reduced the scope of the Corps’ oversight of wetlands, Jonathan Gendzier, a staff attorney at the Southern Environmental Law Center, said he hasn’t “heard of any” changes planned to the manual. 

The new review process outlined by DEQ is “applaudable,” said Chris French, a member of the Protect Hanover group that has been fighting for wetlands protections during the development of a Wegmans distribution facility outside Richmond, but the 30-day window may be a tight opportunity for a thorough review. Delineation decisions can be complicated and frequently require field verification, explained French.

The process is “pretty comprehensive,” French said. “For a large site like Wegmans, one company spent weeks on it. [DEQ] is trying to meet a need with the resources they have. You don’t want to have delays. You don’t want to have impacts to wetlands either. You have to ensure they’re complementary.” 

Maintaining Protection Efforts

Environmental groups like nonprofit Wetlands Watch say staffing levels at DEQ will also need to remain high to keep Virginia’s wetland protections intact. 

“Virginia doesn’t want to go back,” said Wetlands Watch Executive Director Mary-Carson Stiff. 

Peggy Sanner, Virginia executive director for the Chesapeake Bay Foundation, said DEQ has developed a “thoughtful process to help address the need for wetlands protection and permitting efficiency,” but added, “It is imperative that Virginia continues to safeguard wetlands that are no longer federally protected.”  

Martha Moore, vice president of government relations for the Virginia Farm Bureau, said Virginia’s guidance “is consistent with the [Sackett] ruling as it referred to the states to regulate, which Virginia already did.”

“DEQ, like a number of state agencies, has a lot of vacancies so I would assume this would [be] like any other regulatory program they administer that they have to utilize the resources they have,” Moore said. “I think the issue is finding people as opposed to not filling positions. They would need qualified people to help implement the regulatory requirements of all of their programs.”

Source

Paullin, C. (2023). Virginia offers wetland permit guidance following Supreme Court’s Sackett ruling. Virginia Mercury. Retrieved from https://www.virginiamercury.com/2023/07/14/virginia-offers-wetland-permit-guidance-following-supreme-courts-sackett-ruling/

Final WOTUS definition to be revised

Press Release:

The Environmental Protection Agency and the U.S. Department of the Army (agencies) are in receipt of the U.S. Supreme Court’s May 25, 2023, decision in the case of Sackett v. Environmental Protection Agency. In light of this decision, the agencies are interpreting “waters of the United States” consistent with the Supreme Court’s decision in Sackett. The agencies are developing a rule to amend the final “Revised Definition of ‘Waters of the United States'” rule, published in the Federal Register on January 18, 2023, consistent with the U.S. Supreme Court’s May 25, 2023 decision in the case of Sackett v. Environmental Protection Agency. The agencies intend to issue a final rule by September 1, 2023.

EPA Press Office, June 26, 2023

The Agencies have announced their intent to revise their draft definition of Waters of the United States to be consistent with SCOTUS’ decision on the Sackett v EPA case. According to their press release, they have not indicated that they will be issuing a draft rule to be published for public comment. It is likely that they will follow an exemption made within the Administrative Procedures Act (APA) that states “when the agency has “good cause” to find the usual proposed rulemaking notice and comment process would be “impracticable, unnecessary, or contrary to the public interest,” the agency may skip this step and proceed to issue a final rule”.

With this exemption in place, the EPA and USACE’s final definition of Waters of the United States will be published in the federal register by September 1, 2023.

Resources

January Definition of Waters of the US

Sackett v EPA Decision

Congressional Letter to Agencies

How To Get Hired in Wetlands

With recent graduates entering the professional world, I thought it might be helpful to offer some advice on entering the wetland job market. Several of our subscribers either work in a related wetland science field or are interested in wetland studies. If you know any recent graduates looking to start their wetland career, please pass this post on!

First, I want to congratulate you on your hard work. You are probably now wondering “What can I do to get a job?”

The answer is simple; you need “real world” training. No matter your field, you need to look at the required skill sets for a prospective job and get them now. This applies to all industries, not just wetland science.

I am sure the last thing you want to hear is that you need more schooling. Four years of college should be enough to get started. However, no matter what job you are looking at, your employer will require that you either get on-the-job training or attend a training workshop. More often than not, a college degree opens the door to a job, but it does not give you all of the required skills.

A simple example is found at your local supermarket. Generally, supermarkets have at least one week of employee training before they face the public. You could have an MBA but not know how to run the register or which aisle you can find peanut butter. Supermarkets have a treasure hunt for groceries as part of their training to learn the store layout. Add in the inventory reporting, human resource compliance, how to deal with U-scan, etc., and it can be quite a lot. None of which you are going to learn in college. Each new employee needs to undergo the training process, which takes time.

How does this translate to wetland science?

Right now, we are at the beginning of wetland delineation season. Employers need to increase their work crews for the busy season and hire new recruits for projects that have already started.

So, what can you do?

Get trained now! Enroll in an introductory wetland delineation class. Having a wetland delineation training certificate on your resume puts you ahead of other job seekers.

Why?

You can start working on billable work almost immediately. In addition, you have saved the company the tuition, any class-related travel expenses, and the most expensive aspect of training, non-billable hours. This can represent thousands of dollars the company does not have to spend. By going into the job interview with this training, you are the most cost-effective hire they will consider, and you can start making them money right away.

We at the Swamp School obviously have a stake in this, but we want to help you get a job. As part of our training program, we provide you with many job resources and are happy to discuss any job-seeking advice we can offer. Give us a call or start a chat if you need any help.

New Update: Sackett v. EPA 2023

On May 25, 2023 the Supreme Court of the US (SCOTUS) issued its unanimous decision on the Sackett v. EPA case. The Courts 9-0 opinion was focused on whether the USEPA could claim Water of the US (WOTUS) jurisdiction on the Sackett’s land using the 2006, Kennedy Significant Nexus (SN) test. The Kennedy SN test arose from a precarious SCOTUS case where the Court was not able to arrive at a majority decision. The fractured 4-1-1 plurality resulted in a US Army Corps of Engineers (USACE) SN guidance that has been in use since 2007.

The Sackett SCOTUS ruling limits the extent of federal jurisdiction to navigable waters and wetlands that are directly connected to these same waters. The wetlands should be “indistinguishable” from the navigable waters. The majority (5) of the Justices supported this reason for restricting EPA.

However, while all nine Justices agreed on the extent of jurisdiction, four of the Justices disagreed with the rational as to why the significant nexus test was inappropriate. These Justices were concerned with the Court being at the center of national environmental policy. This, in their opinion, should be left to Congress.

WOTUS has a long history of debate. At issue is the extent of federal jurisdiction over inland waters that extend beyond riverbanks of navigable waters. The Clean Water Act does not define what a WOTUS is, and it has been the practice of over 40 years to leave that definition to the USEPA and the USACE. This has taken the form of nearly a dozen different WOTUS definitions and guidance that changes with each Presidential Administration. This year the Biden Administration has released a WOTUS rule that uses both the SN test as well as the physical connection test. The latter is now rejected.

The USACE has conveniently issued a new Ordinary High Water Mark (OHWM) manual this year. This manual’s purpose is to define the extent of OHWM in the absence of wetlands. It is in an interim phase which means that it should be used to support an OHWM delineation in addition to the 2005 OHWM definition. Going forward it is easy to see that the OHWM establishment and the extent of wetlands are now legally connected. The wetlands extent must be “indistinguishable” from the OHWM indicators. Perhaps in writing the new manual the USACE had some hint of what the SCOTUS was likely to do. The USACE also lost their WOTUS battle in the 2001 SWACC case with almost the same legal nexus issue as Sackett.

The Justices have called out Congress again asking for a national environmental policy and a clear definition of what the extent of federal jurisdiction should be. This was asked for in 2006 and thus far Congress has been silent on the issue.

Farmers are one of the largest groups to push for WOTUS reform. While the Sackett decision may appear to be a win for the farmers, it really is not. Wetlands are specifically protected by the US Department of Agriculture (USDA) by means of farm subsidy contracts. Simply put, when a farmer agrees to receive federal farm subsidies, the farmer has also agreed to not impact wetlands. This provision of the farm subsidy contract has been in force since the Swamp Buster provisions were revoked in 1990. The USDA does not distinguish between jurisdictional and non-jurisdictional wetlands. USDA wetlands are defined by the Food Security Act Manual which includes and expands on the USACE definition of wetlands. The only relief the farms may receive from the Sackett Decision is that they may not be prosecuted by EPA for isolated wetland impacts. However, they will have to refund their farm subsidies which can run into the millions if they impact a USDA wetland.

One last point regarding some of the rhetoric that is already churning in the media. None of the WOTUS definitions have anything to do with making the water cleaner. It is simply a defines the extent of federal jurisdiction. The assumption is that if the water is regulated it will be cleaner. History seems to work against this precept. The USACE is tasked with developing a permit program to fill in WOTUS. This does not make anything cleaner. The USEPA’s role seems to be unclear. Environmental protection is their mandate, but the tools to nationalize this are limited. Most if not all of the wetland protections come from state laws and rules. It was always the intent of Congress to leave the water quality issues to the state. Perhaps we should look to our local elected officials for leadership in the Waters of the State debate.

Going forward it is unclear if the EPA and USACE will issue new regulations. Regulations are usually issued as an interpretation of a Congressional Act. The SCOTUS ruling seems fairly clear and may not necessitate the need for further regulations. Even if it does, it would be close to a year before a regulation could be authorized due to the nature of the process.

Several Justices were concerned that the federal government’s rules should not require experts to interpret. Their decision should be clear enough that anyone should be able to implement it. However, the process of identifying a wetland is still a technical one that does require an expert. Furthermore, it could be argued that if the Justice’s concerns were realized then we would also have no need for accountants, CPAs, or even attorneys. To that end, our jobs as wetland professionals are safe.

Wetlands Proven to Withstand Hurricanes

As hurricane season draws near, studies show that coastal wetlands can mitigate property damage from flooding and storms, saving taxpayers millions of dollars annually in averted losses.

The study, jointly conducted by researchers from the University of California Santa Cruz and scientists from private insurance, conservation, and engineering groups, assessed the value of the ecosystem services provided by wetlands to mitigate flood damage in the northeastern United States caused by Hurricane Sandy in 2012. The researchers estimated that $625 million of property damage was prevented by coastal wetlands. From Maine to North Carolina, the study found an average 22% reduction of damages for each of the areas assessed.

Their findings established a clear, positive correlation between wetlands and the value of nearby properties. They also found a positive correlation between wetland areas and averted losses due to flooding. This correlation was consistent in heavily urbanized coastal areas that had lost most of their wetlands, such as New York, where wetlands cover only 2% of the land yet still saved the state $140 million.

Wetlands as a buffer

Wetlands can serve as a buffer between the ocean and inland properties. As the storm surge produced by a hurricane moves onto the land, wetland vegetation significantly reduces the wave energy and height, with some wetlands attenuating surge action by up to seventy centimeters per kilometer.

Despite the profound ecosystem service value, only about 3% of private and public investments in coastal infrastructure go toward wetland restoration. The remaining 97% goes toward “grey” infrastructure, such as concrete seawalls that can be expensive to maintain and often only redirect flood water to other areas, potentially exacerbating the damages to life and property.

Aside from damages caused exclusively by hurricanes, the researchers also measured the annual flood mitigating benefits derived from salt marshes in Barnegat Bay in Ocean County, New Jersey. They found that properties buffered by wetlands experienced an average of 16% fewer losses than those not buffered from the ocean by wetlands, suggesting that wetland restoration is a sound investment even if few hurricanes make landfall in the region.

How can we plan ahead?

An affiliated report by Lloyd’s Tercentenary Research Foundation assessed strategies for funding wetlands restoration initiatives. The restoration strategies included investing in flood-mitigating wetland restoration and conservation before a catastrophic weather event, which would reduce the price of insurance premiums and securities, allowing the resulting savings to pay for the initial costs of restoration. Then, after a natural disaster does occur, a portion of the public and private recovery and rebuilding funds would be allocated towards further wetland restoration efforts, making the coasts even more resilient and reducing flood insurance premiums further.

By quantifying the monetary value of the ecosystem services provided by wetlands, wetland conservation is legible to politicians, investors, and laypeople. This understanding will lead to an increase in wetland management for the benefit of humans and ecosystems alike.

Sources:

Siddarth, N., et al. (2017). The Value of Coastal Wetland for Flood Reduction in the Northeastern USA. Scientific Reports, 7 (9463). Retrieved from https://www.nature.com/articles/s41598-017-09269-z

Stephens, T. (2017). Coastal wetlands dramatically reduce property losses during hurricanes. University of California Santa Cruz Newscenter. Retrieved from https://news.ucsc.edu/2017/08/coastal-wetlands.html

Half Of The U.S. No Longer Subject To The New WOTUS Rule

On April 12, 2023, Daniel L. Hovland, a federal judge in North Dakota, temporarily blocked the implementation of the latest “Waters of the United States” (WOTUS) rule. This action affects 24 states and is on the heels of a previous ruling by Jeffrey Vincent Brown, another federal judge for the southern district of Texas, that now excludes Texas and Idaho from the new WOTUS rule. At issue is the codification of the significant nexus test. According to two judges, the new 2023 rule that the balance of harms weighs towards the States. It benefits the public to “ensure that federal agencies do not extend their power beyond the express delegation from Congress.”

Where is WOTUS not in use?

  • West Virginia
  • North Dakota
  • Georgia
  • Iowa
  • Alabama
  • Alaska
  • Arkansas
  • Florida
  • Indiana
  • Kansas
  • Louisiana
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • New Hampshire
  • Ohio
  • Oklahoma
  • South Carolina
  • South Dakota
  • Tennessee
  • Utah
  • Virginia
  • Wyoming
  • Texas
  • Idaho

Implications for these states

The impact of the outcome of the Sackett case by the Supreme Court (SCOTUS) is the driver for these two decisions. At issue there is a need to have a new rule before the SCOTUS ruling. A revised rule will clarify whether the Rapanos version of the “significant nexus” test is an appropriate exercise of the EPA’s jurisdiction under the Clean Water Act.

Neither the federal government nor the States know what the controlling test is, and Supreme Court precedent to date has been of scant assistance.  Hopefully, the Supreme Court decision in Sackett will provide some clarity.  The outcome of the Sackett  case may have significant implications for the EPA’s authority to determine jurisdictional waters under the Clean Water Act.  It may also determine the EPA’s ability to enforce the 2023 WOTUS Rule.  Until then, every state will continue to swim in waters of uncertainty, ambiguity, and chaos.

Daniel L. Hovland, District Judge United States District Court

Which definition are they using?

Working in these states is a bit unclear as to which definition should be used. Presumably, the last standing definition was the WOTUS recodification rule of 2019. This rule preceded the infamous 2020 Navigable Waters Rule, which was remanded and vacated in 2021.

It will be difficult to obtain permits and authorizations if federal agencies can’t use the 2023 WOTUS rule in half of the U.S. There is no clarity as to what constitutes a jurisdictional water body, making permitting almost impossible.

We expect a decision on the Sackett case from SCOTUS by the end of the term in June. Even if the Court provides a decision, there is no doubt that the next set of court cases against EPA and the Corps will be to challenge that the 2023 rule is inconsistent with the SCOTUS decision, whatever it may be.

Sources

Fischler, J. (2023). Federal judge temporarily blocks new Biden WOTUS rule in two dozen states. Ohio Capital Journal. Retrieved from: https://ohiocapitaljournal.com/2023/04/18/federal-judge-temporarily-blocks-new-biden-wotus-rule-in-two-dozen-states/