Select Page

Environmental Law
University of North Carolina School of Law
Flatt, Victor B.

Envr. Law Outline – Fall 2010

1. Overview/Constitutional Issues

History of Environmental Law

– Two enduring threads: Protecting the environment in its natural state

o Preservationism v. Conservationism

o Focus on Federal lands, general preference for conservationism (right use) over preservationism, though both manifest themselves in federal law

– Protecting human health (and that of animals and plants) from pollution

o Long history prior to modern environmental movement, roots in industrialization and urbanization (sanitary movement, birth of public health)

– State common law actions used to address pollution issues (Platt v. Waterbury, etc) through nuisance actions.

o Common law shortcomings in dealing with environmental issues

§ Cost and difficulty of litigation (class action)

§ Difficulty of burden of proof (causing injury)

o Legacy of common law actions in pop culture (Civil Action, Erin Brockovic)

o Conservative argument for Property rights regimes in using common law

– Modern environmental Laws: NEPA, CAA, CWA, RCRA, CERCLA all passed in the 1970’s (by mostly Republican Presidents!)

Types of Regulations (pg. 6-10)

– Command and Control

o Regulations directing people to do a certain thing and not the other

o Can be health based (NAAQS), technology based (NPDES), feasablity limited (OSHA)

o Cost-benefit analysis (FIFRA pesticides act)

o Design standards vs. performance standards

§ Design standards specify a type of equipment

§ Performance standards mandate a certain level of emissions, etc

– Market-Based Strategies

o “second generation” regulations

o Cap-and-Trade

§ Acid Rain program of CAA (42 USC 7651)

o Individually tailored permits for facilities

§ EPA’s Project XL (failure due to large transaction costs)

– Publicizing Envr. Info

o EPA’s Toxic Release Inventory

§ Puts pressure from public and politicians for companies to “clean up their act”

– Cooperative Federalism

o States administer federal laws under supervision of a federal agency(usually EPA)

o Cannot require state administration, but can provide incentives

Theoretical Issues (p. 10-36)

Environmental harm usually does not occur intentionally, a product of externalities

– Public Goods

o Resources are publically owned, leading to overuse

§ Hardin’s Tragedy of the Commons

– Cost/Benefit Analysis

o Improve envr. Regulations by considering alternative mechanisms to maximize net benefit

o Difficulty in discounting future costs and benefits, trying to monetize certain values

– Risk Analysis (health-based)

o Composed of Risk assessment and risk management

o Probability that individual will suffer disease or death and the consequences of such an exposure to an entire population (Risk assessment, objective scientific evidence-based process)

– Polluter Pays principle

o Imposing full cost of pollution on polluter sends price signals, ethical implications

o Many ways to pay (spending money on tech. controls, liability for toxic wastes)

– Sustainable Development

o “Development that meets the needs of the present without ompromising the ability of future generations to meet their own needs.” (UNCED, 1992)

o Difficulty in determining what is sustainable.

o Especially important with respect to resource use

– Precautionary principle

o Widespread in European environmental law

o Sunstein: We should avoid steps that will create a risk of harm; until safety is established through clear evidence, we should be cautious.

o Better safe than sorry

o Downside (according to Sunstein): can preclude all action, including inaction. “Paralyzing” Principle

– Environmental Ethics

o Should environment be protected for utilitarian concerns or for its own sake?

o Leopold’s “Land Ethic”: Changes our role from conqueror to member and citizen.

– Environmental Justice

o Harms visited disproportionately on the poor and minority groups

o Hazardous waste facilities, industry, etc

o Title VI of Civil Rights act prohibits discrimination based on race in program receiving federal funds, but doesn’t prohibit disproportionate impact (only intentional discrimination)

o Clinton’s executive order requires agencies to adopt envr. Justice strategies; largely ineffective

The Constitution and Environmental Law

– Authority for Envr. Laws (p. 36-49)

o Property Clause (Art. IV, Section 3, cl. 2): Federal government can do what it wants on its own property

§ Federal management of lands, traditionally broadly read by courts

o Spending Clause (Article I, Section 8, cl. 1): Congress can spend money on anything that furthers the general welfare.

§ Congress can place conditions on expenditures (highway funds and drinking age)

§ Conditions must further general welfare, cannot be ambiguous, must be related to the appropriations in some way, cannot require state to violate constitutional provision, and cannot be unduly coercive

o Treaty Clause (Article II, Section 2, Cl. 2) and Necessary Proper Clause (Article I, Section 8, Cl. 18): President can enter into treaties with other nations including the advice and consent of the Senate.

§ Ex. Migratory Bird Treaty Act: lawful due to Migratory bird treaty with Canada

o Commerce Clause

§ Basis

that MA meets Lujan test

o Summers v. Earth Island Institute: does a membership organization (Earth Island) have standing in challenging USFS small-fire rehabilitation regulations

§ Scalia’s opinion: Earth Island lacks standing since they “fail to allege that any particular timber sale or other project claimed to be unlawfully subject to the regulations will impede a specific and concrete plan of [members] to enjoy the National Forests.”

Administrative Law Issues (91-102)

– Congress delegates authority to an agency to administer the law

– Requires agency to adopt rule in order to implement the statute (ex. NAAQS)

o Rulemaking Procedure set by APA

o Notice and Comment: must issue notice in federal register, provide opportunity for public to comment on rulemaking (including hearing), must provide adequate information about rulemaking, and must consider comments in its final rule

o Agency actions are almost always subject to judicial review

– Adjudication: agency equivalent of trials, can assess monetary penalties against violators of Envr. Laws (ie CAA)

– Presidential Oversight: OIRA acts to ensure that agencies act within agenda of sitting President thru cost-benefit analysis

– Judicial Review: When a statute does not provide for judicial review, one can seek review under the APA.

o I norder to obtain review, plaintiff must clear hurdles:

§ Statute does not preclude review (either expressly or constraining discretion through indicating what factors should guide decision-making)

§ Must suffer a “legal wrong” or be “adversely affected or aggrieved within the meaning of a relevant statute.”

§ Only “final agency actions” are subject to review (ie programs are not subject to review, only discrete actions)

§ Judicial review is available only after the exhaustion of Administrative remedies

§ Ripeness (common law doctrine): ensure that courts do not become involved until appropriate

o Agency can only be overturned if:

§ An action is “arbitrary and capricious”

§ See Overton Park case in which agency action is not reasonable

§ Chevron and Skidmore cases defer to reasonable agency interpretation