Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 1 of 13 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 IN RE OZONE DESIGNATION Case No. 17-cv-06900-HSG 8 LITIGATION ORDER GRANTING PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT United States District Court Northern District of California 9 10 Re: Dkt. No. 11; 11 Dkt. No. 43, Case No. 4:17-cv-06936-HSG 12 13 On December 4, 2017, a coalition of environmental and health organizations (“NGO 14 Plaintiffs”) filed suit against Scott Pruitt in his official capacity as the Administrator of the United 15 States Environmental Protection Agency (“EPA”). See Dkt. No. 1 (“NGO Compl.”). That same 16 day, NGO Plaintiffs filed a motion for summary judgment. See Dkt. No. 11 (“NGO Mot.”). On 17 December 15, 2017, the Court related that action to California v. Pruitt, Case No. 4:17-cv-06936- 18 HSG. In California v. Pruitt, fifteen states (“State Plaintiffs”) asserted virtually identical claims 19 against the Administrator and EPA (collectively, “Defendants”). See Dkt. No. 1 (“State Compl.”), 20 Case No. 4:17-cv-06936-HSG. 21 On December 29, 2017, State Plaintiffs filed a motion for summary judgment. Dkt. No. 43 22 (“State Mot.”), Case No. 4:17-cv-06936-HSG. On January 19, 2018, Defendants opposed the 23 motions submitted by NGO and State Plaintiffs (collectively, “Plaintiffs”). Dkt. No. 40 (“Opp.”). 24 On January 23, 2018, the Court granted State Plaintiffs’ request to consolidate the actions. See 25 Dkt. No. 41. NGO Plaintiffs replied to Defendants’ opposition on January 26, 2018. Dkt. No. 42 26 (“NGO Reply”). State Plaintiffs replied on January 31, 2018. Dkt. No. 43 (“State Reply”). On 27 February 22, 2018, the Court heard argument on the motions. See Dkt. No. 63. 28 After carefully considering the parties’ arguments, the Court GRANTS Plaintiffs’ motions Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 2 of 13 1 for summary judgment. There is no dispute as to liability: Defendants admit that the 2 Administrator violated his nondiscretionary duty under the Clean Air Act (“CAA”) to promulgate 3 by October 1, 2017 initial area air quality designations under the 2015 national ambient air quality 4 standards (“standards” or “NAAQS”) for ozone. See NGO Mot. at 13; Opp. at 2. The remaining 5 inquiry pertains to the appropriate equitable remedy, which the Court crafts in its discretion.1 6 United States District Court Northern District of California 7 I. SUMMARY JUDGMENT 8 A. 9 Summary judgment is proper when a “movant shows that there is no genuine dispute as to LEGAL STANDARD 10 any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). 11 A fact is “material” if it “might affect the outcome of the suit under the governing law.” Anderson 12 v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute is “genuine” if there is evidence in the 13 record sufficient for a reasonable trier of fact to decide in favor of the nonmoving party. Id. The 14 Court views the inferences reasonably drawn from the materials in the record in the light most 15 favorable to the nonmoving party, Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 16 574, 587–88 (1986), and “may not weigh the evidence or make credibility determinations,” 17 Freeman v. Arpaio, 125 F.3d 732, 735 (9th Cir. 1997), overruled on other grounds by Shakur v. 18 Schriro, 514 F.3d 878, 884–85 (9th Cir. 2008). The moving party bears both the ultimate burden of persuasion and the initial burden of 19 20 producing those portions of the pleadings, discovery, and affidavits that show the absence of a 21 genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Where the 22 moving party will not bear the burden of proof on an issue at trial, it “must either produce 23 evidence negating an essential element of the nonmoving party’s claim or defense or show that the 24 nonmoving party does not have enough evidence of an essential element to carry its ultimate 25 burden of persuasion at trial.” Nissan Fire & Marine Ins. Co. v. Fritz Cos., 210 F.3d 1099, 1102 26 (9th Cir. 2000). Where the moving party will bear the burden of proof on an issue at trial, it must 27 28 1 Parts I and II of this order set forth the relevant statutory and factual background. 2 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 3 of 13 1 also show that no reasonable trier of fact could not find in its favor. Celotex Corp., 477 U.S. at 2 325. In either case, the movant “may not require the nonmoving party to produce evidence 3 supporting its claim or defense simply by saying that the nonmoving party has no such evidence.” 4 Nissan Fire & Marine Ins. Co., 210 F.3d at 1105. “If a moving party fails to carry its initial 5 burden of production, the nonmoving party has no obligation to produce anything, even if the 6 nonmoving party would have the ultimate burden of persuasion at trial.” Id. at 1102–03. “If, however, a moving party carries its burden of production, the nonmoving party must United States District Court Northern District of California 7 8 produce evidence to support its claim or defense.” Id. at 1103. In doing so, the nonmoving party 9 “must do more than simply show that there is some metaphysical doubt as to the material facts.” 10 Matsushita Elec. Indus. Co., 475 U.S. at 586. A nonmoving party must also “identify with 11 reasonable particularity the evidence that precludes summary judgment.” Keenan v. Allan, 91 12 F.3d 1275, 1279 (9th Cir. 1996). If a nonmoving party fails to produce evidence that supports its 13 claim or defense, courts enter summary judgment in favor of the movant. Celotex Corp., 477 U.S. 14 at 323. 15 B. 16 For purposes of liability, the CAA’s operative provision states: 17 18 19 20 21 DISCUSSION Upon promulgation or revision of a national ambient air quality standard, the Administrator shall promulgate the designations of all areas (or portions thereof) submitted under subparagraph (A) as expeditiously as practicable, but in no case later than 2 years from the date of promulgation or the new or revised national ambient air quality standard. Such period may be extended for up to one year in the event the Administrator has insufficient information to promulgate the designations. 22 42 U.S.C. § 7407(d)(1)(B)(i). The parties agree that EPA triggered the statutory compliance 23 period when it last revised the ozone NAAQS on October 1, 2015. See id.; NGO Mot. at 5, 7. 24 States were then obligated to submit to EPA recommended area designations within one year. See 25 42 U.S.C. § 7407(d)(1)(A). EPA can modify a state’s recommended designation, but must first 26 provide the state with 120 days’ notice. Id. § 7407(d)(1)(B)(ii). If the state’s governor does not 27 then submit the modified designation, “the Administrator shall promulgate the designation that the 28 Administrator deems appropriate for any area (or portion thereof) not designated by the state.” Id. 3 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 4 of 13 1 If the state subsequently submits a different designation, the Administrator “shall act on those 2 designations in accordance with the procedures. . . relating to redesignation[.]” Id. § 3 7407(d)(1)(B)(iii). As to redesignation, 4 7 [T]he Administrator may at any time notify the Governor of any State that available information indicates that the designation of any area or portion of an area within the State or interstate area should be revised. In issuing such notification, which shall be public, to the Governor, the Administrator shall provide such information as the Administrator may have available explaining the basis for the notice. 8 Id. § 7407(d)(3)(A). Redesignation determinations are made “on the basis of air quality data, 9 planning and control considerations, or any other air quality-related considerations 10 the Administrator deems appropriate[.]” See id. § 7407(d)(3)(A), (D). The CAA sets forth 11 discrete compliance deadlines for redesignation. Id. § 7407(d)(3)(B)–(C). 5 United States District Court Northern District of California 6 12 In addition, a state can independently commence the redesignation process. See id. § 13 7407(d)(3)(D) (“The Governor of any State may, on the Governor’s own motion, submit a revised 14 designation of any area or portion within that state.”). Should a state make a request for revision, 15 then “the Administrator shall approve or deny such redesignation within 18 months of receipt of a 16 complete State redesignation submittal.” Id. Defendants do not dispute that the Administrator violated section 7407(d)(1)(B)(i) by 17 18 failing to promulgate by October 1, 2017 initial area air quality designations under the 2015 19 ozone NAAQS for all areas of the country. See Opp. at 2. Thus, summary judgment in favor of 20 Plaintiffs is appropriate. See Sierra Club v. Johnson, 444 F. Supp. 2d 46, 52 (D.D.C. 2006) 21 (“Because defendant does not contest the issue of liability, the entry of summary judgment is 22 appropriate, and it remains only for the Court to fashion an appropriate equitable remedy.”); Am. 23 Lung Ass’n v. Browner, 884 F. Supp. 345, 346 (D. Ariz. 1994) (“Summary judgment is 24 appropriate where, as here, it remains only for the Court, acting in its discretion, to fashion an 25 equitable remedy.”). 26 // 27 // 28 // 4 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 5 of 13 1 II. 2 A. LEGAL STANDARD The Court has “broad latitude” to fashion an equitable remedy other than injunctive relief. 3 United States District Court Northern District of California REMEDY 4 Alaska Ctr. for Env’t v. Browner, 20 F.3d 981, 986 (9th Cir. 1994). Defendants carry “a heavy 5 burden to show that compliance with statutory mandated deadlines is impossible or infeasible.” 6 Am. Lung Ass’n, 884 F. Supp. at 347; see Delaney v. E.P.A., 898 F.2d 687, 691 (9th Cir. 1990) 7 (“When Congress has explicitly set an absolute deadline, congressional intent is clear . . . The 8 EPA cannot extract leeway from a statute that Congress explicitly intended to be strict.”). It is the 9 Court’s role to “separate justifications grounded in the purposes of the [statute] from the 10 footdragging efforts of a delinquent agency.” Nat. Res. Def. Council, Inc. v. Train, 510 F.2d 692, 11 713 (D.C. Cir. 1974). In Train, the D.C. Circuit identified two categories of constraints that can excuse untimely 12 13 agency action. Id. The first set of constraints comprise “budgetary commitments and manpower 14 demands” required to meet a deadline, and any such demands must be “beyond the agency’s 15 capacity or . . . unduly jeopardize the implementation of other essential programs.” Id. at 712. 16 The second set of constraints are “methodological” limitations that prevent an agency from giving 17 “meaningful consideration to the technical intricacies” underlying the regulations to be issued. Id. 18 at 712–13. With respect to this second constraint, “[e]xcuses for delay must go beyond the general 19 proposition that further study and analysis of materials will make final agency action better, 20 because further study will always make everything better, and it is always easier to do something 21 with more rather than less time.” Am. Lung Ass’n, 884 F. Supp. at 347. To forbear the issuance of 22 a mandate, the Court must be “convinced by the official involved that he has in good faith 23 employed the utmost diligence in discharging his statutory responsibilities.” Train, 510 F.2d at 24 713. 25 B. 26 Defendants contend that they are acting expeditiously to implement the 2015 ozone 27 NAAQS. Opp. at 2. Defendants request that the Court order “EPA to promulgate all of the 28 remaining area designations by April 30, 2018, except for the eight counties that comprise the San DISCUSSION 5 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 6 of 13 1 Antonio, Texas area.” Opp. at 3, see 83 Fed. Reg. 651 (Jan. 5, 2018) (announcing that EPA 2 “intends to complete designations for all of the areas addressed in the responses to the states and 3 tribes no later than April 30, 2018, and that “[t]his would complete the designation process for the 4 2015 Ozone NAAQS”); see also Dkt. No. 40-1 (“Wehrum Decl.”) ¶ 6. For the San Antonio area, 5 Defendants argue that the Court should direct EPA to promulgate a designation by August 10, 6 2018. Defendants contend that the April and August deadlines respectively represent the earliest 7 practicable dates by which EPA can issue the remaining area designations. See Opp. at 7. As to 8 implementation, Defendants request that the Court give EPA thirty to sixty days following 9 promulgation to make any designations effective. See id. at 14; Wehrum Decl. ¶¶ 45–46. United States District Court Northern District of California 10 NGO Plaintiffs agree with Defendants that EPA must implement by April 30, 2018 all 11 remaining area designations, except those governing the San Antonio area. See Dkt. No. 37 12 (“NGO Admin. Mot.”) at 2; NGO Reply at 2. For San Antonio, NGO Plaintiffs request that the 13 Court direct Defendants, within seven days of the Court’s equitable order, to send Texas “a 120- 14 day notice detailing the designations EPA intends to make for the San Antonio area, and 15 promulgate designations by 120 days later.” NGO Reply at 8. NGO Plaintiffs “further request” 16 that the Court specify that EPA make the designations “effectively immediately upon 17 promulgation.” See id. at 9–11. 18 State Plaintiffs’ request differs slightly from that of NGO Plaintiffs. See State Reply at 1– 19 2, Dkt. No. 43-1. State Plaintiffs seek an order directing Defendants to (1) complete designations 20 by April 30, 2018 for areas where EPA has proposed modifying a state or tribe’s recommended 21 designation; (2) immediately promulgate designations for those areas where states and EPA 22 agree—i.e. where no change to a designation is anticipated or forthcoming; (3) take action with 23 respect to the San Antonio area within seven days of the Court’s order, either by promulgating 24 designations directly or by issuing a letter of EPA’s intent to modify the state’s designation; and 25 (4) make designations effective immediately for all areas. See id. 26 In view of the parties’ requests, there are three remedy-based issues to address. Those 27 issues respectively pertain to the date by which Defendants must (1) promulgate designations for 28 all areas, excluding the San Antonio area; (2) promulgate a designation for the San Antonio area; 6 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 7 of 13 1 2 United States District Court Northern District of California 3 and (3) make all designations effective. i. Defendants must promulgate by April 30, 2018 designations for all areas, excluding the San Antonio area 4 As discussed, Defendants and NGO Plaintiffs agree that an April 30, 2018 promulgation 5 deadline is appropriate for all areas excluding the San Antonio area. See NGO Reply at 2. State 6 Plaintiffs disagree, and argue that Defendants cannot justify further delaying designating areas 7 where EPA does not intend to modify a state-recommended designation. State Reply at 2. 8 Defendants argue that EPA cannot promulgate these designations any faster, in part because the 9 agency has already solicited public comments on the recommended designations. Opp. at 8. 10 According to Defendants, April 30, 2018 is the earliest date by which EPA can “diligently respond 11 to comments and issue final designations.” Id. at 9, 11; Wehrum Decl. ¶¶ 26–29 (outlining the 12 steps EPA will take after it receives comments, including consolidating comments, drafting a 13 response, and preparing a final Federal Register notice). 14 Under the circumstances, Defendants are acting expeditiously to promulgate the remaining 15 non-San Antonio area designations. Defendants’ April 30 deadline requires the Administrator to 16 fulfill his duty less than two months from the date of this order. State Plaintiffs are correct that 17 substantive adequacy typically must cede to expediency when the Administrator has violated a 18 non-discretionary duty. See, e.g., Sierra Club v. Gorsuch, 551 F. Supp. 785, 788–89 (N.D. Cal. 19 1982). But courts also recognize pragmatic considerations in tailoring the appropriate remedy for 20 non-compliance. See Sierra Club v. Johnson, 444 F. Supp. 2d 46, 58 (D.D.C. 2006) (finding that 21 the plaintiff’s proposed schedule was “simply too compressed” to afford a “reasonable possibility 22 of compliance,” and therefore issuing a “slightly more relaxed” regulatory schedule); Nat. Res. 23 Def. Council, Inc. v. New York State Dep’t of Envtl. Conservation, 700 F. Supp. 173, 181 24 (S.D.N.Y. 1988) (recognizing “the necessity of dealing with [compliance] issues on a pragmatic 25 basis” and providing the Administrator with “a reasonable period of time” to comply with a 26 mandatory statutory duty); Sierra Club v. Thomas, 658 F. Supp. 165, 175 (N.D. Cal. 1987) 27 (“Nevertheless, since the purpose of this order is to protect the public interest and not to punish 28 EPA, the Court would extend EPA’s time to compensate for its footdragging if it were convinced 7 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 8 of 13 1 that doing so was necessary for the promulgation of workable regulations.”). Similarly, State Plaintiffs’ authorities can be distinguished based on EPA’s self-imposed United States District Court Northern District of California 2 3 April 30 compliance timeline. See State Reply at 2–3. For instance, in Communities for a Better 4 Env’t v. U.S. E.P.A., EPA sought “a period of five years and one month from the initial call for 5 information to complete the review process” for carbon monoxide (“CO”) NAAQS. No. C 07- 6 03678 JSW, 2008 WL 1994898, at *5 (N.D. Cal. May 5, 2008). The court concluded that “it 7 would not be impossible for the EPA to complete the NAAQS review and revision process for 8 CO. . . forty-four months since EPA initiated the review process by issuing a call for information.” 9 Id. In ordering EPA to comply with this shorter deadline, the court observed that EPA had 10 previously been rebuffed when it sought to extend its time for compliance “by more than double 11 the statutory period.” Id. at *2 (citing Sierra Club, 551 F.Supp. at 786–87; Sierra Club v. 12 Thomas, 658 F.Supp. 165, 170 (N.D. Cal. 1987)). Not so here. The statutory clock began ticking on October 1, 2015, when EPA last revised 13 14 the ozone NAAQS. See NGO Mot. at 5, 7; 42 U.S.C. § 7407(d)(1)(B)(i). EPA subsequently 15 promulgated area designations for 2,646 counties on November 6, 2017. NGO Mot. at 13. EPA 16 published that rule in the Federal Register on November 16, 2017. See 82 Fed. Reg. 54,232. 17 Those attainment and unclassifiable designations became effective two months later, on January 18 16, 2018. Id. For the remaining non-San Antonio designations, Defendants therefore seek a total 19 extension of less than seven months from October 1, 2017, the initial statutory deadline. In addition, Defendants have shown that it would be impracticable to implement State 20 21 Plaintiffs’ proposal for immediately issuing the remaining designations. See Train, 510 F.2d at 22 713. Though notice and comment was not statutorily required, Defendants represent that the 23 comments EPA has received preclude the agency from distinguishing those state-recommended 24 designations that the agency is likely to modify from those that it will not alter.2 For example, 25 Defendants explained at oral argument that certain comments pertain to the agency’s process for 26 and approach to promulgating area designations. Though State Plaintiffs argue that EPA’s history 27 2 28 EPA’s voluntary notice-and-comment period closed before oral argument, but after the parties completed briefing on the motions. See State Reply at 2. 8 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 9 of 13 1 of untimely action casts doubt on Defendants’ representation, Plaintiffs have not submitted 2 sufficient factual evidence for the Court to agree. 3 The Court therefore concludes that April 30, 3 2018 represents an appropriate deadline by which EPA must issue the remaining non-San Antonio 4 area designations. 5 ii. 6 Defendants claim that EPA needs until August 10, 2018 to promulgate a designation for 7 United States District Court Northern District of California Defendants must promulgate final designations for the San Antonio area no later than 127 days from the date of this order 8 the San Antonio area. See Opp. at 12–13. Defendants initially attributed this delay to Texas’s 9 September 27, 2017 letter to EPA requesting additional time for the state to provide “information 10 supporting a designation of attainment or unclassifiable for the state.” Opp. at 12; see Wehrum 11 Decl. ¶ 37. EPA allowed Texas to submit by February 28, 2018 any such additional information, 12 including a revised designation recommendation. See id. Defendants now contend that EPA 13 needs until April 12, 2018 to “undertake the technical analysis and internal agency deliberations to 14 determine an intended designation” for the San Antonio counties. Id. If EPA then seeks to 15 modify Texas’s recommended designation, EPA will issue a 120-day notice letter. See id. 16 Defendants indicate that, concurrently with this process, EPA will initiate a discretionary notice- 17 and-comment period to improve the quality of its designation. See id. Defendants claim that 18 August 10, 2018 is thus the “earliest EPA can feasibly promulgate the designation.” Opp. at 13. 19 Both NGO and State Plaintiffs dispute EPA’s August 10, 2018 deadline. NGO Plaintiffs 20 request that the Court direct Defendants, within seven days of this order, to send Texas “a 120-day 21 notice detailing the designations EPA intends to make for the San Antonio area, and promulgate 22 designations by 120 days later.” NGO Reply at 8. So doing would provide Defendants with a 23 127-day timeline for compliance. NGO Plaintiffs contend that this timeframe is consistent with 24 the CAA’s dual mandates of requiring expeditious agency action and providing 120-day notice to 25 states. See id. 26 27 28 3 At oral argument, Defendants suggested that EPA could delay promulgating designations past the April 30 deadline depending on the comments received. The Court finds that any such further delay is unacceptable at this stage, and EPA will be held to its promised April 30 deadline. 9 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 10 of 13 1 State Plaintiffs’ requested relief differs slightly. State Plaintiffs argue that the Court 2 should require EPA, within seven days of this order, to take one of two actions: “(1) finalize 3 [Texas’s] designation or (2) propose a modification to Texas’s recommended designation.” State 4 Reply at 5. If EPA proposes a modification, State Plaintiffs ask that the Court require the agency 5 to finalize the designation within 120 days of that proposal. Id. United States District Court Northern District of California 6 Though Plaintiffs differ over the exact form of the Court’s order, Plaintiffs agree that 7 EPA’s reasons for delay are unwarranted. In addition to EPA’s failure to show impracticability, 8 Plaintiffs argue that the basis for Texas’s request—to submit information regarding international 9 transport—is not relevant to the designation process, and governed by a discrete section of the 10 CAA. See State Reply at 7; 42 U.S.C. § 7509(a). But even if Texas had a legitimate basis for 11 supplementing its recommendation, Plaintiffs contend that EPA never claimed to have insufficient 12 information to promulgate a designation for the San Antonio area. See State Reply at 7. Texas’s 13 information is at best additional, which falls outside the scope of any applicable exception to the 14 CAA’s two-year compliance deadline. See id. at 6; 42 U.S.C. § 7407(d)(1)(B)(i). 15 The Court agrees with Plaintiffs. Defendants fail to set forth budgetary, manpower, or 16 technical constraints that would make it impracticable for the agency to promulgate a San Antonio 17 area designation prior to August 10, 2018. See Train, 510 F.2d at 712. Defendants admit that they 18 will have in their possession by February 28, 2018 any additional information that Texas submits. 19 Opp. at 12. While EPA claims that it needs until April 12 to consolidate and process this 20 information, Defendants do not provide sufficient detail to justify that date. See, e.g., Am. Lung 21 Ass’n, 884 F. Supp. at 347; Train 510 F.2d at 713. 22 Furthermore, EPA’s reasoning effectively allows states to drive the agency’s timeline for 23 statutory compliance. See NGO Reply at 7. The circumstances here are particularly notable: 24 Texas waited until just four days before EPA’s deadline to ask the agency for additional time. 25 Though EPA could have declined Texas’s request, EPA gave Texas nearly six additional months 26 to provide the agency with more information. Any consequent agency delay is unreasonable. See 27 Catawba Cty., N.C. v. E.P.A., 571 F.3d 20, 51 (D.C. Cir. 2009) (rejecting an “ad infinitum” 28 designation process as “inconsistent with the CAA,” and finding that “Congress imposed 10 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 11 of 13 1 United States District Court Northern District of California 2 deadlines on EPA and thus clearly envisioned an end to [that] process”). Defendants, moreover, fail to address why Texas’s “international transport” rationale is 3 entitled to EPA’s deference. When asked at oral argument, Defendants explained, for the first 4 time, that the agency’s tardiness is partly due to processing timely submitted information 5 pertaining to the San Antonio area. If that is the case, then Defendants are even harder pressed to 6 explain how EPA acted in the first instance with the “utmost diligence” to meet the CAA’s 7 deadline. See Train, 510 F.2d at 713. And even if these justifications were legitimate, the 8 Administrator—or Texas—could have used the CAA’s redesignation process to revise the San 9 Antonio area designation. See State Reply at 3; see also 42 U.S.C. § 7407(d)(3). Defendants also 10 do not rebut that any party can administratively petition for review of designations following 11 promulgation. See Wehrum Decl. ¶ 30 (“EPA specified in the November 2017 designation action 12 that if a party had any concerns about these designations, they could file an administrative petition 13 for reconsideration.”); 82 Fed. Reg. 54,232, 54,233 (Nov. 16 2017). 14 Based on Defendants’ showing, the Administrator cannot wait until August 10, 2018 to 15 promulgate an area designation for San Antonio. As to the specific form of equitable relief, the 16 Court adopts NGO Plaintiffs’ 127-day compliance deadline for the San Antonio area. NGO 17 Plaintiffs’ request is more concrete at this stage as compared to State Plaintiffs’ dual-pronged 18 demand, and is therefore more likely to result in expeditious action by the agency. 19 20 21 22 iii. No clear statutory command authorizes the Court to require Defendants to make the designations effective immediately upon promulgation, and Defendants’ commitment to make the designations effective within 30 to 60 days of promulgation is reasonable Both NGO and State Plaintiffs argue that Defendants need to make all designations 23 effective immediately upon promulgation. See NGO Reply at 9–11; State Reply at 7–9. 24 According to Plaintiffs, the CAA’s statutory timeline for compliance imposes a duty on 25 Defendants to immediately publish designations in the Federal Register. See State Reply at 8 & 26 n.8; NGO Reply at 10; 42 U.S.C. § 7407(d)(2)(A) (“The Administrator shall publish a notice in 27 the Federal Register promulgating any designation under paragraph (1) or (5), or announcing any 28 designation under paragraph (4), or promulgating any redesignation under paragraph (3).”) 11 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 12 of 13 United States District Court Northern District of California 1 In response, Defendants argue that EPA’s duty to promulgate designations within two 2 years does not include a duty to make those designations effective. See Opp. at 13. Defendants 3 contrast the statute’s lack of a specific effective date with other CAA provisions that contain such 4 dates. Id. at 14 (“effective one year after the date of promulgation” (citing 42 U.S.C. § 7476(b)). 5 Defendants represent that, consistent with past practice, EPA will make designations effective 6 within thirty to sixty days of promulgation. See id.; Wehrum Decl. ¶¶ 45–46. 7 Here, the Court agrees with Defendants. The CAA does not set forth a specific date by 8 which the agency must make designations effective. The statute does not expressly equate the 9 Administrator’s duty to promulgate with a duty to make designations effective. Plaintiffs fail to 10 present any relevant case law that supports their statutory construction. See NGO Reply at 9–11. 11 Instead, binding case law favors the opposite finding. In WildEarth Guardians v. McCarthy, the 12 Ninth Circuit recognized from its earlier cases a “clear statement rule in this context”: 13 14 15 16 17 18 When a plaintiff sues the EPA Administrator for failure to perform any act or duty under this chapter which is not discretionary with the Administrator, 42 U.S.C. § 7604(a)(2), we have held that the nondiscretionary nature of the duty must be clear-cut—that is, readily ascertainable from the statute allegedly giving rise to the duty. We must be able to identify a specific, unequivocal command from the text of the statute at issue using traditional tools of statutory interpretation; it’s not enough that such a command could be teased out from an amalgamation of disputed statutory provisions and legislative history coupled with the EPA’s own earlier interpretation. 19 772 F.3d 1179, 1182 (9th Cir. 2014) (internal quotations and citations omitted); see Our 20 21 Children’s Earth Found. v. U.S. E.P.A., 527 F.3d 842, 851 (9th Cir. 2008) (construing the Clean Water Act’s citizen-suit provision similarly). As in McCarthy, the Court cannot identify a clear- 22 cut statutory command that directs the Administrator to make designations effective immediately 23 upon promulgation. To the extent that other CAA provisions could theoretically be delayed by 24 granting Defendants’ request, see NGO Reply at 9–10, that risk is addressed by EPA’s 25 commitment to make designations effective within thirty to sixty days following promulgation. 26 The Court assumes that EPA will meet its stated thirty to sixty day timeline, and would consider 27 whether a further order is necessary if it fails to do so. 28 12 Case 4:17-cv-06900-HSG Document 72 Filed 03/12/18 Page 13 of 13 1 2 CONCLUSION For the foregoing reasons, the Court hereby GRANTS NGO Plaintiffs’ motion for 3 summary judgment, Dkt. No. 11, State Plaintiffs’ motion for summary judgment, Dkt. No. 43, 4 Case No. 4:17-cv-06936-HSG, and enters judgment in favor of Plaintiffs and against Defendants. 5 The terms of the judgment are as follows: 6 (1) The Court DECLARES that Defendant Pruitt, in his official capacity as Administrator 7 of the EPA, has failed to perform a non-discretionary duty imposed by 42 U.S.C. 8 § 7407(d)(1)(B)(i) to promulgate by October 1, 2017 area designations for all areas of 9 the country under the 2015 NAAQS for ozone; 10 United States District Court Northern District of California III. (2) The Court ORDERS Defendants to promulgate final designations for all areas of the 11 country except for the eight undesignated counties composing the San Antonio area no 12 later than April 30, 2018; and 13 14 (3) The Court ORDERS Defendants to promulgate final designations for the San Antonio area no later than 127 days from the date of this order. 15 16 17 The clerk is directed to enter judgment in the lead case only and close that case file. The Court retains jurisdiction to make such orders as may be necessary or appropriate. 18 19 20 21 22 IT IS SO ORDERED. Dated: 3/12/2018 ______________________________________ HAYWOOD S. GILLIAM, JR. United States District Judge 23 24 25 26 27 28 13