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Reprinted with the permission of LexisNexis. BUILDING
INDUSTRY ASSOCIATION OF SAN DIEGO COUNTY et al., Plaintiffs and Appellants, v.
STATE WATER RESOURCES CONTROL BOARD et al., Defendants and Respondents; SAN
DIEGO BAYKEEPER et al., Interveners and Respondents. D042385 COURT
OF APPEAL OF CALIFORNIA, FOURTH APPELLATE DISTRICT, DIVISION ONE 124
Cal. App. 4th 866; 22 Cal. Rptr. 3d 128; 2004 Cal. App. LEXIS 2073; 2004 Cal.
Daily Op. Service 10694; 2004 Daily Journal DAR 14492; 34 ELR 20149 December
7, 2004, Filed NOTICE: As modified Jan. 4, 2005. CERTIFIED FOR PARTIAL PUBLICATION n1 n1 Pursuant to California Rules of Court,
rule 976.1, this opinion is certified for publication with the exception of
Discussion parts III, IV, V, VI and VII. SUBSEQUENT HISTORY: Modified by, Rehearing denied by Building
Industry Assn. v. State Water Resources Control Bd., 2005 Cal. App. LEXIS 7
(Cal. App. 4th Dist., Jan. 4, 2005) Time for Granting or Denying Review Extended Building
Industry Assn. of San Diego v. Calif Regional Water Qlty Bd., 2005 Cal. LEXIS
2502 (Cal., Feb. 24, 2005) Review denied by, Request denied by Building Industry
Association of San Diego County v. California Regional Water Quality Control
Board, 2005 Cal. LEXIS 3489 (Cal., Mar. 30, 2005) PRIOR HISTORY: Superior Court of San Diego County, No.
GIC 780263, Wayne L. Peterson, Judge. COUNSEL: Latham & Watkins, David L. Mulliken,
Eric M. Katz, Paul N. Singarella, Kelly E. Richardson and Daniel P. Brunton for
Plaintiffs and Appellants. Bill Lockyer, Attorney General, Mary Hackenbracht, Assistant
Attorney General, Carol A. Squire, David Robinson and Deborah Fletcher, Deputy
Attorneys General, for Defendants and Respondents. David S. Beckman, Heather L. Hoecherl, Anjali I. Jaiswal and
Dan L. Gildor for Interveners and Respondents. Marco Gonzalez for Intervener and Respondent San Diego
BayKeeper. Law Offices of Rory Wicks and Rory R. Wicks for Surfrider
Foundation, Waterkeeper Alliance, The Ocean Conservancy, Heal the Bay,
Environmental Defense Center, Santa Monica BayKeeper, Orange County
CoastKeeper, Ventura CoastKeeper, Environmental Health Coalition, CalBeach
Advocates, San Diego Audubon Society, Endangered Habitats League and Sierra
Club as Amici Curiae on behalf of Defendants and Respondents and Interveners
and Respondents. JUDGES: Haller, J., with Benke, Acting P. J., and
Aaron, J., concurring. OPINIONBY: HALLER OPINION: HALLER,
J.--This case concerns the environmental regulation of municipal storm
sewers that carry excess water runoff to lakes, lagoons, rivers, bays, and the
ocean. The waters flowing through these sewer systems have accumulated numerous
harmful pollutants that are then discharged into the water body without
receiving any treatment. To protect against the resulting water quality
impairment, federal and state laws impose regulatory controls on storm sewer
discharges. In particular, municipalities and other public entities are
required to obtain, and comply with, a regulatory permit limiting the quantity
and quality of water runoff that can be discharged from these storm sewer
systems. In this case, the
California Regional Water Control Board, San Diego Region, (Regional Water
Board) conducted numerous public hearings and then issued a comprehensive
municipal storm sewer permit governing 19 local public entities. Although these
entities did not bring an administrative challenge to the permit, one business
organization, the Building Industry Association of San Diego County (Building
Industry), filed an administrative appeal with the State Water Resources
Control Board (State Water Board). After making some modifications to the
permit, the State Water Board denied the appeal. Building Industry then petitioned
for a writ of mandate in the superior court, asserting numerous claims,
including that the permit violates state and federal law because the permit
provisions are too stringent and impossible to satisfy. Three environmental
groups intervened as defendants in the action. After a hearing, the trial court
found Building Industry failed to prove its claims and entered judgment in
favor of the administrative agencies (the Water Boards) and the intervener
environmental groups. (1) On appeal, Building Industry's main
contention is that the regulatory permit violates federal law because it allows
the Water Boards to impose municipal storm sewer control measures more
stringent than a federal standard known as "maximum extent
practicable." (See 33 U.S.C. §
1342(p)(3)(B)(iii).) n2 In the
published portion of this opinion, we reject this contention, and conclude the
Water Boards had the authority to include a permit provision requiring
compliance with state water quality standards. In the unpublished portion of
the opinion, we find Building Industry's additional contentions to be without
merit. We affirm the judgment. n2 Further statutory references are to
title 33 of the United States Code, unless otherwise specified. RELEVANT BACKGROUND INFORMATION I. Summary of Relevant Clean Water Act Provisions Before setting forth
the factual background of this particular case, it is helpful to summarize the
federal and state statutory schemes for regulating municipal storm sewer
discharges. n3 n3 The systems that carry untreated urban
water runoff to receiving water bodies are known as "[m]unicipal separate
storm sewer" systems (40 C.F.R. §
122.26(b)(8)), and are often referred to as "MS4s" (see 40
C.F.R. § 122.30). For readability, we
will identify these systems as municipal storm sewers. To avoid confusion in
this case, we will generally use descriptive names, rather than initials or
acronyms, when referring to parties and concepts. A. Federal Statutory Scheme When the United
States Congress first enacted the Federal Water Pollution Control Act in 1948,
the Congress relied primarily on state and local enforcement efforts to remedy
water pollution problems. ( Middlesex Cty. Sewerage Auth. v. Sea Clammers (1981)
453 U.S. 1, 11 [69 L. Ed. 2d 435, 101 S. Ct. 2615]; Tahoe-Sierra
Preservation Council v. State Water Resources Control Bd. (1989) 210 Cal.
App. 3d 1421, 1433 [259 Cal. Rptr. 132].) However, by the early 1970's, it
became apparent that this reliance on local enforcement was ineffective and had
resulted in the "accelerating environmental degradation of rivers, lakes,
and streams ... ." ( Natural Resources Defense Council, Inc. v. Costle
(D. C. Cir. 1977) 568 F.2d 1369, 1371 (Costle); see EPA v. State
Water Resources Control Board (1976) 426 U.S. 200, 203 [48 L. Ed. 2d 578,
96 S. Ct. 2022].) In response, in 1972 Congress substantially amended this law
by mandating compliance with various minimum technological effluent standards
established by the federal government and creating a comprehensive regulatory
scheme to implement these laws. (See EPA v. State Water Resources Control
Board, supra, 426 U.S. at pp. 204-205.) The objective of this law, now commonly known
as the Clean Water Act, was to "restore and maintain the chemical,
physical, and biological integrity of the Nation's waters." (§ 1251(a).) (2) The Clean Water Act employs the basic
strategy of prohibiting pollutant emissions from "point sources" n4
unless the party discharging the pollutants obtains a permit, known as an NPDES
n5 permit. (See EPA v. State Water Resources Control Board, supra,
426 U.S. at p. 205.) It is "unlawful
for any person to discharge a pollutant without obtaining a permit and
complying with its terms." (Ibid.; see § 1311(a); Costle, supra, 568 F.2d at p. 1375.) An NPDES permit is issued
by the United States Environmental Protection Agency (EPA) or by a state that
has a federally-approved water quality program. (§ 1342(a), (b); EPA v. State Water Resources
Control Board, supra, 426 U.S. at p. 209.) Before an NPDES is
issued, the federal or state regulatory agency must follow an extensive
administrative hearing procedure. (See 40 C.F.R. § § 124.3, 124.6, 124.8, 124.10; see generally,
Wardzinski, et al., National Pollutant Discharge Elimination System Permit Application and Issuance Procedures in
The Clean Water Act Handbook (Evans, edit., 1994) pp. 72-74 (Clean Water Act
Handbook).) NPDES permits are valid for five years. (§ 1342(b)(1)(B).) n4 The Clean Water Act defines a
"point source" to be "any discernible, confined and discrete
conveyance, including but not limited to any pipe, ditch, channel, tunnel,
conduit, well, discrete fissure, container, rolling stock, concentrated animal
feeding operation, or vessel or other floating craft, from which pollutants are
or may be discharged." (§
1362(14).) n5 NPDES stands for National Pollution
Discharge Elimination System. (3) Under the Clean Water Act, the proper
scope of the controls in an NPDES permit depends on the applicable state water
quality standards for the affected water bodies. (See Communities for a
Better Environment v. State Water Resources Control Bd. (2003) 109
Cal.App.4th 1089, 1092 [1 Cal. Rptr. 3d 76].) Each state is required to develop
water quality standards that establish " 'the desired condition of a
waterway.' " (Ibid.) A water quality standard for any given water
segment has two components: (1) the designated beneficial uses of the water
body; and (2) the water quality criteria sufficient to protect those uses. (Ibid.)
As enacted in 1972, the Clean Water Act mandated that an NPDES permit require
compliance with state water quality standards and that this goal be met by
setting forth a specific "effluent limitation," which is a
restriction on the amount of pollutants that may be discharged at the point
source. (§ § 1311, 1362(11).) Shortly after the
1972 legislation, the EPA promulgated regulations exempting most municipal
storm sewers from the NPDES permit requirements. ( Costle, supra, 568
F.2d at p. 1372; see Defenders of Wildlife v. Browner (9th Cir. 1999)
191 F.3d 1159, 1163 (Defenders of Wildlife).) When environmental groups
challenged this exemption in federal court, the Ninth Circuit held a storm
sewer is a point source and the EPA did not have the authority to exempt
categories of point sources from the Clean Water Act's NPDES permit requirements.
( Costle, supra, 568 F.2d at pp. 1374-1383.) The Costle court rejected the EPA's
argument that effluent-based storm sewer regulation was administratively
infeasible because of the variable nature of storm water pollution and the
number of affected storm sewers throughout the country. ( Id. at pp.
1377-1382.) Although the court acknowledged the practical problems relating to
storm sewer regulation, the court found the EPA had the flexibility under the
Clean Water Act to design regulations that would overcome these problems. ( Id.
at pp. 1379-1383.) During the next 15
years, the EPA made numerous attempts to reconcile the statutory requirement of
point source regulation with the practical problem of regulating possibly
millions of diverse point source discharges of storm water. ( Defenders of
Wildlife, supra, 191 F.3d at p. 1163; see Gallagher, Clean Water
Act in Environmental Law Handbook (Sullivan, edit., 2003) p. 300 (Environmental
Law Handbook); Eisen, Toward a Sustainable Urbanism: Lessons from Federal
Regulation of Urban Stormwater Runoff (1995) 48 Wash. U. J. Urb. &
Contemp. L. 1, 40-41 (Regulation of Urban Stormwater Runoff).) (4) Eventually, in 1987, Congress amended the
Clean Water Act to add provisions that specifically concerned NPDES permit
requirements for storm sewer discharges. (§
1342(p); see Defenders of Wildlife, supra, 191 F.3d at p. 1163; Natural Resources
Defense Counsel v. U.S. E.P.A. (1992) 966 F.2d 1292, 1296.) In these
amendments, enacted as part of the Water Quality Act of 1987, Congress
distinguished between industrial and municipal storm water discharges. With
respect to industrial storm water discharges, Congress provided that
NPDES permits "shall meet all applicable provisions of this section and
section 1311 [requiring the EPA to establish effluent limitations under
specific timetables] ... ." (§
1342(p)(3)(A).) With respect to municipal storm water discharges,
Congress clarified that the EPA had the authority to fashion NPDES permit
requirements to meet water quality standards without specific numerical
effluent limits and instead to impose "controls to reduce the discharge of
pollutants to the maximum extent practicable ... ." (§ 1342(p)(3)(B)(iii); see Defenders of
Wildlife, supra, 191 F.3d at p. 1163.) Because the statutory language
pertaining to municipal storm sewers is at the center of this appeal, we quote
the relevant portion of the statute in full: "(B) ... Permits
for discharges from municipal storm sewers-- "(i) may be
issued on a system-or jurisdiction-wide basis; "(ii) shall
include a requirement to effectively prohibit non-stormwater discharges into
the storm sewers; and "(iii) shall
require controls to reduce the discharge of pollutants to the maximum extent
practicable, including management practices, control techniques and system,
design and engineering methods, and such other provisions as the Administrator
or the State determines appropriate for the control of such pollutants."
(§ 1342(p)(3)(B).) To ensure this scheme
would be administratively workable, Congress placed a moratorium on many new
types of required stormwater permits until 1994 (§ 1342(p)(1)), and created a phased approach to
necessary municipal stormwater permitting
depending on the size of the municipality (§
1342(p)(2)(D)). (See Environmental Defense Center, Inc. v. U.S.
E.P.A. (9th Cir. 2003) 344 F.3d 832, 841-842.) B. State Statutory Scheme Three years before
the 1972 Clean Water Act, the California Legislature enacted its own water
quality protection legislation, the Porter-Cologne Water Quality Control Act
(Porter-Cologne Act), seeking to "attain the highest water quality which
is reasonable ... ." (Wat. Code, §
13000.) The Porter-Cologne Act created the State Water Board to
formulate statewide water quality policy and established nine regional boards
to prepare water quality plans (known as basin plans) and issue permits
governing the discharge of waste. (Wat. Code, § § 13100, 13140, 13200, 13201, 13240, 13241,
13243.) The Porter-Cologne Act identified these permits as "waste
discharge requirements," and provided that the waste discharge
requirements must mandate compliance with the applicable regional water quality
control plan. (Wat. Code, § § 13263,
subd. (a), 13377, 13374.) Shortly after
Congress enacted the Clean Water Act in 1972, the California Legislature added
Chapter 5.5 to the Porter-Cologne Act, for the purpose of adopting the
necessary federal requirements to ensure it would obtain EPA approval to issue
NPDES permits. (Wat. Code, § 13370,
subd. (c).) As part of these amendments, the Legislature provided that the
state and regional water boards "shall, as required or authorized by the
[Clean Water Act], issue waste discharge requirements ... which apply and
ensure compliance with all applicable provisions [of the Clean Water Act], together with any
more stringent effluent standards or limitations necessary to implement water
quality control plans, or for the protection of beneficial uses, or to prevent
nuisance." (Wat. Code, § 13377.)
Water Code section 13374 provides that "[t]he term 'waste discharge
requirements' as referred to in this division is the equivalent of the term
'permits' as used in the [Clean Water Act]." (5) California subsequently obtained the
required approval to issue NPDES permits. ( WaterKeepers Northern California
v. State Water Resources Control Bd. (2002) 102 Cal.App.4th 1448, 1453 [126
Cal. Rptr. 2d 389].) Thus, the waste discharge requirements issued by the
regional water boards ordinarily also serve as NPDES permits under federal law.
(Wat. Code, § 13374.) II. The NPDES Permit at Issue in this Case Under its delegated
authority and after numerous public hearings, in February 2001 the Regional
Water Board issued a 52-page NPDES permit
and Waste Discharge Requirements (the Permit) governing municipal storm
sewers owned by San Diego County, the San Diego Unified Port District, and 18
San Diego-area cities (collectively Municipalities). n6 The first 10 pages of
the Permit contain the Regional Water Board's detailed factual findings. These
findings describe the manner in which San Diego-area water runoff absorbs
numerous harmful pollutants and then is conveyed by municipal storm sewers into
local waters without any treatment. The findings state that these storm sewer
discharges are a leading cause of water quality impairment in the San Diego
region, endangering aquatic life and human health. The findings further state
that to achieve applicable state water quality objectives, it is necessary not
only to require municipalities to comply with existing pollution-control
technologies, but also to require compliance with applicable "receiving
water limits" (state water quality standards) and to employ an "iterative
process" of "development, implementation, monitoring, and
assessment" to improve existing technologies. n6 Under the Clean Water Act, entities
responsible for NPDES permit conditions pertaining to their own discharges are
referred to as "copermittees." (40 C.F.R. § 122.26(b)(1).) For clarity and readability,
we shall refer to these entities as Municipalities. Based on these
factual findings, the Regional Water Board included in the Permit several
overall prohibitions applicable to municipal storm sewer discharges. Of
critical importance to this appeal, these prohibitions concern two categories
of restrictions. First, the Municipalities are prohibited from discharging
those pollutants "which have not been reduced to the maximum extent
practicable ... ." n7 (Italics added). Second, the Municipalities are prohibited from discharging pollutants
"which cause or contribute to exceedances of receiving water quality
objectives ... " and/or that "cause or contribute to the violation of
water quality standards ... ." This second category of restrictions
(referred to in this opinion as the Water Quality Standards provisions)
essentially provide that a Municipality may not discharge pollutants if those
pollutants would cause the receiving water body to exceed the applicable water
quality standard. It is these latter restrictions that are challenged by
Building Industry in this appeal. n7 The Permit does not precisely define
this phrase, and instead, in its definition section, contains a lengthy
discussion of the variable nature of the maximum extent practicable concept,
referred to as "MEP." A portion of this discussion is as follows:
"[T]he definition of MEP is dynamic and will be defined by the following
process over time: municipalities propose their definition of MEP by way of
their [local storm sewer plan]. Their total collective and individual
activities conducted pursuant to the [plan] becomes their proposal for MEP as
it applies both to their overall effort, as well as to specific activities
(e.g., MEP for street sweeping, or MEP for municipal separate storm sewer
maintenance). In the absence of a proposal acceptable to the [Regional Water
Board], the [Regional Water Board] defines MEP." The definition also
identifies several factors that are "useful" in determining whether
an entity has achieved the maximum extent practicable standard, including
"Effectiveness," "Regulatory Compliance," "Public
Acceptance," "Cost," and "Technical Feasibility." Part C of the Permit
(as amended) qualifies the Water Quality Standards provisions by detailing a
procedure for enforcing violations of those standards through a step-by-step
process of "timely implementation of control measures ...," known as
an "iterative" process. Under this procedure, when a Municipality
"caus[es] or contribute[s] to an exceedance of an applicable water quality
standard," the Municipality must prepare a report documenting the
violation and describing a process for improvement and prevention of further
violations. The Municipality and the Regional Water Board must then work
together at improving methods and monitoring progress to achieve compliance.
But the final provision of Part C states that "Nothing in this section
shall prevent the [Regional Water Board] from enforcing any provision of this
Order while the [Municipality] prepares and implements the above report." In addition to these
broad prohibitions and enforcement provisions, the Permit requires the
Municipalities to implement, or to require businesses and residents to
implement, various pollution control measures referred to as "best
management practices," which reflect techniques for preventing, slowing, retaining or absorbing pollutants
produced by stormwater runoff. These best management practices include
structural controls that minimize contact between pollutants and flows, and
non-structural controls such as educational and public outreach programs. The
Permit also requires the Municipalities to regulate discharges associated with
new development and redevelopment and to ensure a completed project will not
result in significantly increased discharges of pollution from storm water
runoff. III. Administrative and Trial Court Challenges After the Regional
Water Board issued the Permit, the Building Industry, an organization
representing the interests of numerous construction-related businesses, filed
an administrative challenge with the State Water Board. Although none of the
Municipalities joined in the administrative appeal, Building Industry claimed
its own independent standing based on its assertion that the Permit would
impose indirect obligations on the regional building community. (See Wat. Code,
§ 13320 [permitting any "aggrieved
person" to challenge Regional Water Board action].) Among its numerous
contentions, Building Industry argued that the Water Quality Standards
provisions in the Permit require strict compliance with state water quality
standards beyond what is "practicable" and therefore violate federal
law. In November 2001, the
State Water Board issued a written decision rejecting Building Industry's
appeal after making certain modifications to the Permit. (State of California
Water Resources Control Board Order WQ2001-15 (Nov. 15, 2001).) Of particular
relevance here, the State Water Board
modified the Permit to make clear that the iterative enforcement process
applied to the Water Quality Standards provisions in the Permit. But the State
Water Board did not delete the Permit's
provision stating that the Regional Water Board retains the authority to
enforce the Water Quality Standards provisions even if a Municipality is engaged
in this iterative process. Building Industry
then brought a superior court action against the Water Boards, challenging the
Regional Board's issuance of the Permit and the State Water Board's denial of Building
Industry's administrative challenge. n8 Building Industry asserted numerous
legal claims, including that the Water Boards: (1) violated the Clean Water Act
by imposing a standard greater than the "maximum extent practicable"
standard; (2) violated state law by failing to consider various statutory
factors before issuing the Permit; (3) violated the California Environmental
Quality Act (CEQA) by failing to prepare an environmental impact report (EIR);
and (4) made findings that were factually unsupported. n8 Several other parties were also named
as petitioners: Building Industry Legal Defense Foundation, California Business
Properties Association, Construction Industry Coalition for Water Quality, San
Diego County Fire Districts Association, and the City of San Marcos. However,
because these entities were not parties in the administrative challenge, the
superior court properly found they were precluded by the administrative
exhaustion doctrine from challenging the administrative agencies' compliance with
the federal and state water quality laws. Although these entities were named as
appellants in the notice of appeal, they are barred by the exhaustion doctrine
from asserting appellate contentions concerning compliance with federal and
state water quality laws. However, as to any other claims (such as CEQA), these
entities are proper appellants. For ease of reference and where appropriate, we
refer to the appellants collectively as Building Industry. Three environmental
organizations, San Diego BayKeeper, National Resources Defense Council, and
California CoastKeeper (collectively Environmental Organizations), requested permission to file a complaint in
intervention, seeking to uphold the Permit and asserting a direct and
substantial independent interest in the subject of the action. Over Building
Industry's objections, the trial court permitted these organizations to file
the complaint and enter the action as parties-interveners. After reviewing the
lengthy administrative record and the parties' briefs, and conducting an oral
hearing, the superior court ruled in favor of the Water Boards and
Environmental Organizations (collectively respondents). Applying the
independent judgment test, the court found Building Industry failed to meet its
burden to establish the State Water Board abused its discretion in approving
the Permit or that the administrative findings are contrary to the weight of
the evidence. In particular, the court found Building Industry failed to establish
the Permit requirements were "impracticable under federal law or
unreasonable under state law," and noted that there was evidence showing
the Regional Water Board considered many practical aspects of the
regulatory controls before issuing the Permit.
Rejecting Building Industry's legal arguments, the court also stated that under
federal law the Water Boards had the discretion "to require strict
compliance with water quality standards" or "to require less than
strict compliance with water quality standards." The court also sustained
several of respondents' evidentiary objections, including to documents relating
to the legislative history of the Clean Water Act. Building Industry
appeals, challenging the superior court's determination that the Permit did not
violate the federal Clean Water Act. In its appeal, Building Industry does not
reassert its claim that the Permit violates state law, except for its
contentions pertaining to CEQA. DISCUSSION I. Standard of Review (6) A party aggrieved by a final decision of
the State Water Board may obtain review of the decision by filing [a superior court] petition for writ of mandate
in the superior court. (Wat. Code,
§ 13330, subd. (a).) Code of Civil
Procedure section 1094.5 governs the proceedings, and the superior court must
exercise its independent judgment in examining the evidence and resolving
factual disputes. (Wat. Code, § 13330,
subd. (d).) "In exercising its
independent judgment, a trial court must afford a strong presumption of correctness
concerning the administrative findings, and the party challenging the
administrative decision bears the burden of convincing the court that the
administrative findings are contrary to the weight of the evidence." ( Fukuda
v. City of Angels (1999) 20 Cal.4th 805, 817 [85 Cal. Rptr. 2d 696, 977
P.2d 693].) (7) In reviewing the trial court's factual
determinations on the administrative record, a Court of Appeal applies a
substantial evidence standard. ( Fukuda v. City of Angels, supra, 20
Cal.4th at p. 824.) However, in reviewing the trial court's legal
determinations, an appellate court conducts a de novo review. (See Alliance
for a Better Downtown Millbrae v. Wade (2003) 108 Cal.App.4th 123, 129 [133
Cal. Rptr. 2d 249].) Thus, we are not bound by the legal determinations made by
the state or regional agencies or by the trial court. (See Yamaha Corp. of
America v. State Bd. of Equalization (1998) 19 Cal.4th 1, 7-8 [78 Cal.
Rptr. 2d 1, 960 P.2d 1031].) But we must give appropriate consideration to an
administrative agency's expertise underlying its interpretation of an
applicable statute. n9 (Ibid.) n9 We note that in determining the
meaning of the Clean Water Act and its amendments, federal courts generally
defer to the EPA's statutory construction if the disputed portion of the
statute is ambiguous. (See Chevron U.S.A. v. Natural Res. Def. Council, Inc.
(1984) 467 U.S. 837, 842-844 [81 L. Ed. 2d 694, 104 S. Ct. 2778] (Chevron).)
However, the parties do not argue this same principle applies to a state
agency's interpretation of the Clean Water Act. Nonetheless, under
governing state law principles, we do consider and give due deference to the
Water Boards' statutory interpretations in this case. (See Yamaha Corp. of
America v. State Bd. of Equalization, supra, 19 Cal.4th at pp. 7-8.) II. Water Boards' Authority to Enforce Water Quality
Standards in NPDES Permit Building Industry's
main appellate contention is very narrow. Building Industry argues that two
provisions in the Permit (the Water Quality Standards provisions) violate
federal law because they prohibit the Municipalities from discharging runoff
from storm sewers if the discharge would cause a water body to exceed the
applicable water quality standard established under state law. n10 Building
Industry contends that under federal law the "maximum extent
practicable" standard is the "exclusive" measure that may be
applied to municipal storm sewer discharges and a regulatory agency may not
require a Municipality to comply with a state water quality standard if the
required controls exceed a "maximum extent practicable" standard. n10 These challenged Permit provisions
state "Discharges from [storm sewers] which cause or contribute to
exceedances of receiving water quality objectives for surface water or
groundwater are prohibited" (Permit, §
A.2), and "Discharges from [storm sewers] that cause or contribute
to the violation of water quality standards ... are prohibited" (Permit,
§ C.1). In the following
discussion, we first reject respondents' contentions that Building Industry
waived these arguments by failing to raise a substantial evidence challenge to
the court's factual findings and/or to
reassert its state law challenges on appeal. We then focus on the portion of
the Clean Water Act (§
1342(p)(3)(B)(iii)) that Building Industry contends is violated by the
challenged Permit provisions. On our de novo review of this legal issue, we
conclude the Permit's Water Quality Standards provisions are proper under
federal law, and Building Industry's legal challenges are unsupported by the
applicable statutory language, legislative purpose, and legislative history. A. Building Industry Did Not Waive the Legal Argument Respondents (the
Water Boards and Environmental Organizations) initially argue that Building
Industry waived its right to challenge the Permit's consistency with the
maximum extent practicable standard because Building Industry did not challenge
the trial court's factual findings that Building Industry failed to
prove any of the Permit requirements were "impracticable" or
"unreasonable." In taking this
position, respondents misconstrue the nature of Building Industry's appellate
contention challenging the Water Quality Standards provisions. Building
Industry's contention concerns the scope of the authority given to the Regional
Water Board under the Permit terms. Specifically, Building Industry argues that the Regional
Water Board does not have the authority to require the Municipalities to adhere
to the applicable water quality standards because federal law provides that the
"maximum extent practicable" standard is the exclusive standard that
may be applied to storm sewer regulation. This argument--concerning the proper
scope of a regulatory agency's authority--presents a purely legal issue, and is
not dependent on the court's factual findings regarding the practicality of the
specific regulatory controls identified in the Permit. Respondents
alternatively contend that Building Industry waived its right to challenge the
propriety of the Water Quality Standards provisions under federal law because
the trial court found the provisions were valid under state law and Building
Industry failed to reassert its state law challenges on appeal. Under the
particular circumstances of this case, we conclude Building Industry did not
waive its rights to challenge the Permit under federal law. (8) Although it is well settled that the
Clean Water Act authorizes states to impose water quality controls that are
more stringent than are required under federal law (§ 1370; see PUD No. 1 of Jefferson Cty. v.
Washington Dept. of Ecology (1994) 511 U.S. 700, 705 [128 L. Ed. 2d 716,
114 S. Ct. 1900]; Northwest Environmental Advocates v. Portland (9th
Cir. 1995) 56 F.3d 979, 989), and California law specifically allows the
imposition of controls more stringent than federal law (Wat. Code, § 13377), the Water Boards made a tactical
decision in the superior court to assert the Permit's validity based solely on
federal law, and repeatedly made clear they were not seeking to justify the
Permit requirements based on the Boards' independent authority to act under
state law. On appeal, the Water Boards continue to rely primarily on federal
law to uphold the Permit requirements, and their assertions that we may decide
the matter based solely on state law are in the nature of asides rather than
direct arguments. On this record, it would be improper to rely solely on state
law to uphold the challenged Permit provisions. B. The Water Quality Standards Requirement Does Not
Violate Federal Law We now turn to
Building Industry's main substantive contention on appeal-- that the Permit's Water Quality Standards
provisions (fn. 10, ante) violate federal law. Building Industry's
contention rests on its interpretation of the 1987 Water Quality Act amendments
containing NPDES requirements for municipal storm sewers. The portion of the
relevant statute reads: "(B) ... Permits for discharges from municipal storm
sewers ... [P] ... [P] (iii) shall require controls to reduce the discharge of
pollutants to the maximum extent practicable, including
management practices, control techniques and
system, design and engineering methods, and such other provisions as the
[EPA] Administrator or the State determines appropriate for the control of such
pollutants." (§ 1342(p)(3)(B)(iii),
italics added.) 1. Statutory Language Focusing on the first
14 words of subdivision (iii), Building Industry contends the statute means
that the maximum extent practicable standard sets the upper limit on the type
of control that can be used in an NPDES permit, and that each of the phrases
following the word "including" identify examples of
"maximum extent practicable" controls. (§ 1342(p)(3)(B)(iii), italics added.) Building
Industry thus reads the final "and such other provisions" clause as
providing the EPA with the authority only to include other types of
"maximum extent practicable" controls in an NPDES storm sewer permit. Respondents counter
that the term "including" refers only to the three identified types
of pollution control procedures--(1) "management practices"; (2)
"control techniques"; and (3) "system, design and engineering
methods"--and that the last phrase, "and such other provisions as
the Administrator or the State determines appropriate for the control of such
pollutants," provides the EPA (or the approved state regulatory
agency) the specific authority to go beyond the maximum extent practicable
standard to impose effluent limitations or water-quality based standards in an
NPDES permit. In support, respondents argue that because the word
"system" in section 1342(p)(3)(B)(iii) is singular, it necessarily
follows from parallel-construction grammar principles that the word
"system" is part of the phrase "system, design and engineering
methods" rather than the phrase "control techniques and system."
Under this view and given the absence of a comma after the word
"techniques," respondents argue that the "and such other provisions"
clause cannot be fairly read as restricted by the "maximum extent
practicable" phrase, and instead the "and such other provisions"
clause is a separate and distinct clause that acts as a second direct object to
the verb "require" in the sentence. (§ 1342(p)(3)(B)(iii).) Building Industry
responds that respondents' proposed statutory interpretation is "not
logical" because if the "and such other provisions" phrase is
the direct object of the verb "require," the sentence would not make
sense. Building Industry states that "permits" do not generally
"require" provisions; they "include" or "contain"
them. (9) As a matter of grammar and word choice,
respondents have the stronger position. The second part of Building Industry's
proposed interpretation--"control techniques and system, design and
engineering methods"--without a comma after the word
"techniques" does not logically serve as a parallel construct with the "and such
other provisions" clause. Moreover, we disagree that the "and such
other provisions" clause cannot be
a direct object to the word "require." (§ 1342(p)(3)(B)(iii).) Although it is not the
clearest way of articulating the concept, the language of section
1342(p)(3)(B)(iii) does communicate the
basic principle that the EPA (and/or a state approved to issue the NPDES
permit) retains the discretion to impose "appropriate" water
pollution controls in addition to those that come within the definition of
" 'maximum extent practicable.' " (See Defenders of Wildlife,
supra, 191 F.3d at pp. 1165-1167.) We find unpersuasive Building Industry's
reliance on several statutory interpretation concepts, ejusdem generis,
noscitur a sociis, and expressio unius est exclusion alterius, to
support its narrower statutory construction. 2. Purpose and History of Section 1342(p)(3)(B)(iii) (10) Further, "[w]hile punctuation and
grammar should be considered in interpreting a statute, neither is controlling
unless the result is in harmony with the clearly expressed intent of the Legislature."
( In re John S. (2001) 88 Cal.App.4th 1140, 1144, fn. 1 [106 Cal. Rptr.
2d 476]; see Estate of Coffee (1941) 19 Cal.2d 248, 251 [120 P.2d 661].)
If the statutory language is susceptible to more than one reasonable
interpretation, a court must also "look to a variety of extrinsic aids,
including the ostensible objects to be achieved, the evils to be remedied, the
legislative history, public policy, contemporaneous administrative
construction, and the statutory scheme of which the statute is a part." ( Nolan
v. City of Anaheim (2004) 33 Cal.4th 335, 340 [14 Cal. Rptr. 3d 857, 92
P.3d 350].) (11) The legislative purpose underlying the
Water Quality Act of 1987, and section 1342(p) in particular, supports that
Congress intended to provide the EPA (or the regulatory agency of an approved
state) the discretion to require compliance with water quality standards in a
municipal storm sewer NPDES permit, particularly where, as here, that
compliance will be achieved primarily through an iterative process. Before section
1342(p) was enacted, the courts had long recognized that the EPA had the
authority to require a party to comply with a state water quality standard even
if that standard had not been translated into an effluent limitation. (See EPA
v. State Water Resources Control Board, supra, 426 U.S. at p. 205,
fn. 12; PUD No. 1 of Jefferson Cty. v. Washington Dept. of Ecology, supra,
511 U.S. at p. 715; Northwest Environmental
Advocates v. Portland (9th Cir. 1995) 56 F.3d 979, 987; Natural
Resources Defense Counsel v. U.S.E.P.A. (9th Cir. 1990) 915 F.2d 1314,
1316.) Specifically, section 1311(b)(1)(C) gave the regulatory agency the
authority to impose "any more stringent limitation, including those
necessary to meet water quality standards," and section 1342(a)(2)
provided that "[t]he [EPA] Administrator shall prescribe conditions for [NPDES] permits to
assure compliance" with requirements identified in section 1342(a)(1),
which encompass state water quality standards. The United States Supreme Court
explained that when Congress enacted the 1972 Clean Water Act, it retained
"[w]ater quality standards ... as a supplementary basis for effluent limitations,
... so that numerous point sources despite individual compliance with effluent
limitations, may be further regulated to prevent water quality from falling
below acceptable levels. ... " ( EPA v. State Water Resources Control
Board, supra, 426 U.S. at p. 205, fn. 12; see also Arkansas v.
Oklahoma (1992) 503 U.S. 91, 101 [117 L. Ed. 2d 239, 112 S. Ct. 1046].) There is nothing in
section 1342(p)(3)(B)(iii)'s statutory language or legislative history showing
that Congress intended to eliminate this discretion when it amended the Clean
Water Act in 1987. To the contrary,
Congress added the NPDES storm sewer requirements to strengthen the Clean Water
Act by making its mandate correspond to the practical realities of municipal
storm sewer regulation. As numerous commentators have pointed out, although
Congress was reacting to the physical differences between municipal storm water
runoff and other pollutant discharges that made the 1972 legislation's blanket
effluent limitations approach impractical and administratively burdensome, the
primary point of the legislation was to address these administrative problems
while giving the administrative bodies the tools to meet the fundamental goals
of the Clean Water Act in the context of stormwater pollution. (See Regulation
of Urban Stormwater Runoff, supra, at pp. 44-46; Environmental Law
Handbook, supra, at p. 300; Clean Water Act Handbook, supra, at
pp. 62-63.) In the 1987 congressional debates, the Senators and Representatives
emphasized the need to prevent the widespread and escalating problems resulting
from untreated storm water toxic discharges that were threatening aquatic life
and creating conditions dangerous to human health. (See Remarks of Sen.
Durenberger, 133 Cong. Rec. 1279 (Jan. 14, 1987); Remarks of Sen. Chaffee, 133
Cong. Rec. S738 (daily ed. Jan 14, 1987); Remarks of Rep. Hammerschmidt, 133
Cong. Rec. 986 (Jan. 8, 1987); Remarks of Rep. Roe, 133 Cong. Rec. 1006, 1007
(Jan. 8, 1987); Remarks of Sen. Stafford, 132 Cong. Rec. 32381, 32400 (Oct. 16,
1986).) This legislative history supports that in identifying a maximum extent
practicable standard Congress did not intend to substantively bar the EPA/state
agency from imposing a more stringent water quality standard if the agency,
based on its expertise and technical factual information and after the required
administrative hearing procedure, found this standard to be a necessary and
workable enforcement mechanism to achieving the goals of the Clean Water Act. To support a contrary
view, Building Industry relies on comments by Minnesota Senator David Durenberger
during the lengthy congressional debates
on the 1987 Water Quality Act amendments. n11 (132 Cong. Rec. 32400 (Oct. 16,
1986); 133 Cong. Rec. S752 (daily ed. Jan. 14, 1987.) In the cited portions of
the Congressional Record, Senator Durenberger states that NPDES permits
"shall require controls to reduce the discharge of pollutants to the
maximum extent practicable. Such controls include management practices, control
techniques and systems, design and engineering methods, and such other
provisions, as the Administrator determines appropriate for the control of pollutants
in the stormwater discharge." (Ibid.) When viewing these statements
in context, it is apparent that the Senator was merely paraphrasing the words
of the proposed statute and was not intending to address the issue of whether
the maximum extent practicable standard was a regulatory ceiling or whether he
believed the proposed amendments limited the EPA's existing discretion. n12 n11 We agree with Building Industry that
the trial court's refusal to consider this legislative history on the basis
that it was not presented to the administrative agencies was improper. However,
this error was not prejudicial because we apply a de novo review standard in
interpreting the relevant statutes. n12 In the cited remarks, Senator
Durenberger in fact expressed his dissatisfaction with the EPA's prior attempts
to regulate municipal storm sewers. He pointed out, for example, that
"[r]unoff from municipal separate storm sewers and industrial sites
contain significant values of both toxic and conventional pollutants," and
that despite the Clean Water Act's "clear directive," the EPA
"has failed to require most stormwater point sources to apply for permits
which would control the pollutants in their discharge." (133 Cong. Rec.
1274, 1279-1280 (daily ed. Jan. 14, 1987).) Building Industry's
reliance on comments made by Georgia Representative James Rowland, who participated
in drafting the 1987 Water Quality Act amendments, is similarly unhelpful.
During a floor debate on the proposed amendments, Representative Rowland noted
that cities have "millions of" stormwater discharge points and
emphasized the devastating financial burden on cities if they were required to
obtain a permit for each of these points. (133 Cong. Rec. 522 (daily ed. Feb.
3, 1987).) Representative Rowland then explained that the amendments would
address this problem by "allow[ing] communities to obtain far less costly
single jurisdictionwide permits." (Ibid.) Viewed in context, these
comments were directed at the need for statutory provisions permitting the EPA
to issue jurisdiction-wide permits thereby preventing unnecessary administrative
costs to the cities, and do not reflect a desire to protect cities from the
cost of complying with strict water quality standards when deemed necessary by
the regulatory agency. 3. Interpretations by the EPA and Other Courts (12) Our conclusion that Congress intended
section 1342(p)(3)(B)(iii) to provide the regulatory agency with authority to
impose standards stricter than a "maximum extent practicable"
standard is consistent with interpretations by
the EPA and the Ninth Circuit. In its final rule promulgated in the
Federal Register, the EPA construed section 1342(p)(3)(B)(iii) as providing the
administrative agency with the authority to impose water-quality standard
controls in an NPDES permit if appropriate under the circumstances.
Specifically, the EPA stated this statutory provision requires "controls
to reduce the discharge of pollutants to the maximum extent practicable, and
where necessary water quality-based controls ... ." (55 Fed.Reg.
47990, 47994 (Nov. 16, 1990), italics added.) We are required to give
substantial deference to this administrative interpretation, which occurred
after an extensive notice and comment period. (See ibid.; Chevron,
supra, 467 U.S. at pp. 842-844.) The only other court
that has interpreted the "such other provisions" language of section
1342(p)(3)(B)(iii) has reached a similar conclusion. ( Defenders of Wildlife,
supra, 191 F.3d at pp. 1166-1167.) In Defenders of Wildlife, environmental
organizations brought an action against the EPA, challenging provisions in an
NPDES permit requiring several Arizona localities to adhere to various best
management practice controls without requiring numeric effluent limitations. ( Id.
at p. 1161.) The environmental organizations argued that section 1342(p) did
not allow the EPA to issue NPDES permits without requiring strict compliance
with effluent limitations. (Ibid.) Rejecting this argument, the Ninth
Circuit found section 1342(p)(3)(B)(iii)'s statutory language
"unambiguously demonstrates that Congress did not require municipal storm-sewer discharges to comply
strictly" with effluent limitations. ( Defenders of Wildlife, supra,
at p. 1164.) But in a separate
section of the opinion, the Defenders of Wildlife court additionally
rejected the reverse argument made by the affected municipalities (who were the
interveners in the action) that "the EPA may not, under the [Clean Water
Act], require strict compliance with state water-quality standards, through numerical
limits or otherwise." ( Defenders of Wildlife, supra, 191
F.3d at p. 1166.) The court stated: "Although Congress did not require
municipal storm-sewer discharges to comply strictly with [numerical effluent
limitations], § 1342(p)(3)(B)(iii)
states that '[p]ermits for discharges from municipal storm sewers ... shall
require ... such other provisions as the Administrator ... determines
appropriate for the control of such pollutants.' (Emphasis added.) That
provision gives the EPA discretion to determine what pollution controls are
appropriate. ... [P] Under that discretionary provision, the EPA has the
authority to determine that ensuring strict compliance with state water-quality
standards is necessary to control pollutants. The EPA also has the
authority to require less than strict compliance with state water-quality
standards ... . Under 33 U.S.C. §
1342(p)(3)(B)(iii), the EPA's choice to include either management
practices or numeric limitations in the permits was within its discretion.
[Citations.]" ( Defenders of Wildlife, supra, 191 F.3d at pp.
1166-1167, second italics added.) Although dicta, this conclusion reached by a federal court
interpreting federal law is persuasive and is consistent with our independent
analysis of the statutory language. n13 n13 Building Industry's reliance on two
other Ninth Circuit decisions to support a contrary statutory interpretation is
misplaced. (See Natural Res. Def. Council, Inc. v. U.S.E.P.A., supra,
966 F.2d at p. 1308; Environmental Defense Center, Inc. v. U.S. E.P.A. (9th
cir. 2003) 344 F.3d 832.) Neither of these decisions addressed the issue of the
scope of a regulatory agency's authority to exceed the maximum extent
practicable standard in issuing NPDES permits for municipal storm sewers. To support its
interpretation of section 1342(p)(3)(B)(iii), Building Industry additionally
relies on the statutory provisions addressing nonpoint source runoff (a diffuse
runoff not channeled through a particular source), which were also part of the 1987
amendments to the Clean Water Act. (§
1329.) In particular, Building Industry cites to section 1329(a)(1)(C),
which states, "The Governor of each State shall ... prepare and submit to
the [EPA] Administrator for approval, a report which ... [P] ... [P] describes
the process ... for identifying best management practices and measures to
control each [identified] category ... of nonpoint sources and ... to reduce,
to the maximum extent practicable, the level of pollution resulting from
such category ... ." (Italics added.) Building Industry argues that
because this "nonpoint source" statutory language expressly
identifies only the maximum extent practicable standard, we must necessarily
conclude that Congress meant to similarly limit the storm sewer point source
pollution regulations to the maximum extent practicable standard. The logic underlying
this analogy is flawed because the critical language in the two statutory
provisions is different. In the nonpoint source statute, Congress chose to
include only the maximum extent practicable standard (§ 1329(a)(1)(C)); whereas in the municipal
storm sewer provisions, Congress elected to include the "and such other
provisions" clause (§
1342(p)(3)(B)(iii)). This difference leads to the reasonable inference
that Congress had a different intent when it enacted the two statutory
provisions. Moreover, because of a fundamental difference between point and
nonpoint source pollution, Congress has historically treated the two types of
pollution differently and has subjected each type to entirely different
requirements. (See Pronsolino v. Nastri (9th Cir. 2002) 291 F.3d 1123,
1126-1127.) Given this different treatment, it would be improper to presume
Congress intended to apply the same standard in both statutes. Building Industry's
citation to comments during the 1987 congressional debates regarding nonpoint
source regulation does not support
Building Industry's contentions. 4. Contention that it is "Impossible" for
Municipalities to Meet Water Quality Standards We also reject
Building Industry's arguments woven throughout its appellate briefs, and
emphasized during oral arguments, that the Water Quality Standards provisions
violate federal law because compliance with those standards is
"impossible." The argument is not factually or legally supported. (13) First, there is no showing on the record
before us that the applicable water quality standards are unattainable. The
trial court specifically concluded that Building Industry failed to make a
factual showing to support this contention, and Building Industry does not
present a proper appellate challenge to this finding sufficient to warrant our
reexamining the evidence. All judgments and orders are presumed correct, and persons
challenging them must affirmatively show reversible error. (14) (Walling v. Kimball (1941) 17 Cal.2d
364, 373 [110 P.2d 58].) A party challenging the sufficiency of evidence to
support a judgment must summarize (and cite to) all of the material
evidence, not just the evidence favorable to his or her appellate positions. ( In
re Marriage of Fink (1979) 25 Cal.3d 877, 887-888 [160 Cal. Rptr. 516, 603
P.2d 881]; People v. Dougherty (1982) 138 Cal. App. 3d 278, 282 [188
Cal. Rptr. 123].) Building Industry has made no attempt to comply with this well-established
appellate rule in its briefs. In a supplemental
brief, Building Industry attempted to overcome this deficiency by asserting
that "[t]he record clearly establishes that [the Water Quality Standards
provisions] are unattainable during the period the permit is in effect."
This statement, however, is not supported by the proffered citation or by the
evidence viewed in the light most favorable to the respondents. Further, the
fact that many of the Municipalities' storm sewer discharges currently violate
water quality standards does not mean that the Municipalities cannot comply
with the standards during the five-year term of the Permit. Additionally,
Building Industry's assertions at oral argument that the trial court never
reached the "impossibility" issue and/or that respondents' counsel
conceded the issue below are belied by the record, including the trial court's
rejection of Building Industry's specific challenge to the proposed statement
of decision on this very point. n14 n14 Because we are not presented with a
proper appellate challenge, we do not address the trial court's factual
determinations in this case concerning whether it is possible or practical for
a Municipality to achieve any specific Permit requirement. (15) We reject Building Industry's related
argument that it was respondents' burden to affirmatively show it is feasible
to satisfy each of the applicable Water Quality Standards provisions. The party
challenging the scope of an administrative permit, such as an NPDES, has the burden
of showing the agency abused its
discretion or its findings were unsupported by the facts. (See Fukuda v.
City of Angels, supra, 20 Cal.4th at p. 817; Huntington Park
Redevelopment Agency v. Duncan (1983) 142 Cal. App. 3d 17, 25 [190 Cal.
Rptr. 744].) Thus, it was not respondents' burden to affirmatively demonstrate
it was possible for the Municipalities to meet the Permit's requirements. Building Industry
alternatively contends it was not required to challenge the facts underlying
the trial court's determination that the Permit requirements were feasible because the court's determination was wrong
as a matter of law. Specifically, Building Industry asserts that a Permit
requirement that is more stringent than a "maximum extent
practicable" standard is, by definition, "not practicable" and
therefore "technologically impossible" to achieve under any
circumstances. Building Industry relies on a dictionary definition of
"practicable," which provides that the word means " 'something
that can be done; feasible,' " citing the 1996 version of "Webster's
Encyclopedic Unabridged Dictionary." (16) This argument is unpersuasive. The
federal maximum extent practicable standard it is not defined in the Clean
Water Act or applicable regulations, and thus the Regional Water Board properly
included a detailed description of the term in the Permit's definitions
section. (See ante, fn. 7.) As broadly defined in the Permit, the
maximum extent practicable standard is a highly flexible concept that depends
on balancing numerous factors, including the particular control's technical
feasibility, cost, public acceptance, regulatory compliance, and effectiveness.
This definition conveys that the Permit's maximum extent practicable standard
is a term of art, and is not a phrase that can be interpreted solely by
reference to its everyday or dictionary meaning. Further, the Permit's
definitional section states that the maximum extent practicable standard
"considers economics and is generally, but not necessarily, less
stringent than BAT." (Italics added.) BAT is an acronym for "best
available technology economically achievable," which is a technology-based
standard for industrial storm water dischargers that focuses on reducing
pollutants by treatment or by a combination of treatment and best management
practices. (See Texas Oil & Gas Ass'n v. U.S. E.P.A. (5th Cir. 1998)
161 F.3d 923, 928.) If the maximum extent practicable standard is generally
"less stringent" than another Clean Water Act standard that relies on
available technologies, it would be unreasonable to conclude that anything more
stringent than the maximum extent practicable standard is necessarily
impossible. In other contexts, courts have similarly recognized that the word
"practicable" does not necessarily mean the most that can possibly be
done. (See Nat. Wildlife Federation v. Norton (E.D. Cal. 2004) 306 F.
Supp. 2d 920, 928, fn. 12 ["[w]hile the meaning of the term 'practicable'
in the [Endangered Species Act] is not entirely clear, the term does not simply
equate to 'possible' "]; Primavera Familienstiftung v. Askin (S.D.N.Y.
1998) 178 F.R.D. 405, 409 [noting that
"impracticability does not mean impossibility, but rather difficulty or
inconvenience"].) We additionally
question whether many of Building Industry's "impossibility"
arguments are premature on the record before us. As we have explained, the
record does not support that any required control is, or will be, impossible to
implement. Further, the Permit allows the Regional Water Board to enforce water
quality standards during the iterative process, but does not impose any
obligation that the board do so. Thus, we cannot determine with any degree of
certainty whether this obligation would ever be imposed, particularly if it
later turns out that it is not possible for a Municipality to achieve that
standard. Finally, we comment
on Building Industry's repeated warnings that if we affirm the judgment, all
affected Municipalities will be in immediate violation of the Permit because
they are not now complying with applicable water quality standards, subjecting
them to immediate and substantial civil penalties, and leading to a potential
"shut down" of public operations. These doomsday arguments are
unsupported. The Permit makes clear that Municipalities are required to adhere to numerous specific
controls (none of which are challenged in this case) and to comply with water
quality standards through "timely implementation of control measures"
by engaging in a cooperative iterative process where the Regional Water Board and
Municipality work together to identify violations of water quality standards in
a written report and then incorporate approved modified best management
practices. Although the Permit allows the regulatory agencies to enforce the
water quality standards during this process, the Water Boards have made clear
in this litigation that they envision the ongoing iterative process as the
centerpiece to achieving water quality standards. Moreover, the regulations
provide an affected party reasonable time to comply with new permit
requirements under certain circumstances. (See 40 C.F.R. § 122.47.) There is nothing in this record to
show the Municipalities will be subject to immediate penalties for violation of
water quality standards. We likewise find
speculative Building Industry's predictions that immediately after we affirm
the judgment, citizens groups will race to the courthouse to file lawsuits
against the Municipalities and seek penalties for violation of the Water
Quality Standards provisions. n15 As noted, the applicable laws provide time
for an affected entity to comply with new standards. Moreover, although we do
not reach the enforcement issue in this case, we note the Permit makes clear that the iterative process
is to be used for violations of water quality standards, and gives the Regional
Water Board the discretionary authority to enforce water quality standards
during that process. Thus, it is not at all clear that a citizen would have
standing to compel a municipality to comply with a water quality standard
despite an ongoing iterative process. (See §
1365(a)(1)(2).) n15 The Clean Water Act allows a citizen
to sue a discharger to enforce limits contained in NPDES permits, but requires
the citizen to notify the alleged violator, the state, and the EPA of its intention
to sue at least 60 days before filing suit, and limits the enforcement to
nondiscretionary agency acts. (See §
1365(a)(1)(2).) III.-VII. *[NOT
CERTIFIED FOR PUBLICATION] *See footnote, ante, page 866. DISPOSITION Judgment affirmed.
Appellants to pay respondents' costs on appeal. Benke, Acting P. J.,
and Aaron, J., concurred. Document URL: http://ceres.ca.gov/ceqa/cases/2005/Building_Industry_Assn._v._State_Water_Resources_Control.htm Copyright © 1998-2003 California Resources Agency. All rights reserved. |