NATIONAL WILDLIFE FEDERATION v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY

Filing 35

MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on 5/16/13. (lcckk2)

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
NATIONAL WILDLIFE FEDERATION,
Plaintiff,
v.
UNITED STATES ENVIRONMENTAL
PROTECTION AGENCY,

Civil Action No. 13-617 (CKK)

Defendant,
LAKE CARRIERS’ ASSOCIATION, et al.,
Defendant-Intervenors.

MEMORANDUM OPINION
(May 16, 2013)
The National Wildlife Federation filed suit under the Administrative Procedure Act
(“APA”), 5 U.S.C. § 701 et seq., against the United States Environmental Protection Agency
challenging 40 C.F.R. § 124.55(b), which governs certain discharge permits issued by the EPA
pursuant to the Clean Water Act. Presently before the Court are Plaintiff’s [7] Motion for
Temporary Restraining Order and [8] Motion for Preliminary Injunction, as well as the EPA and
Defendant-Intervenors’ [19, 30] Motion to Dismiss. Upon consideration of the pleadings,1 the
relevant legal authorities, and the record as a whole, the Court finds the Plaintiff fails to state a

1

Def.’s Mot. to Dismiss, ECF No. [19]; Def.-Intervs.’ Mot. to Dismiss, ECF No. [30];
Pl.’s Opp’n, ECF No. [26]; Def.’s Reply, ECF No. [29]. To the extent relevant to the motion to
dismiss, the Court also considered the parties’ pleadings filed in connection with the Plaintiff’s
motion for a temporary restraining order. See Pl.’s Mot. for TRO, ECF No. [7]; Def.’s Opp’n,
ECF No. [20]; Def.-Intervs.’ Opp’n, ECF No. [31]; Pl.’s Reply to Def.’s Opp’n, ECF No. [25];
Pl.’s Reply to Def.-Intervs.’ Opp’n, ECF No. [32]. In its discretion, the Court finds that oral
arguments would not assist the Court in renderings its decision on the Plaintiff’s motions. See
Local Civ. R. 7(f), 65.1(d).

claim under the APA. Without a valid claim, preliminary injunctive relief is unwarranted.
Accordingly, the EPA and Defendant-Intervenor’s motion to dismiss is GRANTED and the
Plaintiff’s motions are DENIED.
I. BACKGROUND
A.

Statutory Framework

The Clean Water Act generally prohibits the discharge of pollutants except in compliance
with the Act. 33 U.S.C. § 1311(a). One program that regulates permits for the discharge of
pollutants is the National Pollutant Discharge Elimination System, or NPDES. Id. § 1342. A
party seeking a discharge permit under the NPDES must obtain “a certification from the State in
which the discharge originates or will originate . . . that any such discharge will comply with the
applicable provisions [of the Clean Water Act].” Id. § 1341(a)(1).2 The certification must set
forth
[A]ny effluent limitations and other limitations, and monitoring requirements
necessary to assure that any applicant for a Federal [] permit will comply with any
applicable effluent limitations and other limitations, . . . standard of performance
under section 1316 of this title, or prohibition, effluent standard, or pretreatment
standard under section 1317 of this title, and with any other appropriate
requirement of State law set forth in such certification, and shall become a
condition on any Federal license or permit subject to the provisions of this
section.
Id. § 1341(d); see generally 40 C.F.R. § 124.53. The EPA may not issue a permit until the state
issues or waives the certification. Id.
The EPA may issue a general permit covering “one or more categories or subcategories
of discharges . . . within a geographic area.” 40 C.F.R. § 122.28(a)(1). Before issuing the
permit, the EPA publishes a draft permit, including the proposed conditions and monitoring
2

Section 1341 corresponds to section 401 of the Clean Water Act, thus the state
certifications are often referred to as “401 certifications.”
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requirements, in the Federal Register. Id. § 124.6(e). Following a notice and comment period
and receipt of the relevant state certification(s) (or waiver thereof), the EPA issues the final
permit. Id.; id. at §§ 124.15(a), 124.55(b). EPA regulations provide that, consistent with the
“reasonable time” requirement of section 1341(a)(1), state certification must be granted or
denied within sixty days. 40 C.F.R. § 124.53(c)(3), (d). If a state has not granted, denied, or
waived certification by the time the draft VGP is prepared, the EPA sends a copy of the draft
permit to the state and indicates that the state will be deemed to have waived its right to certify
unless it does so within sixty days from the date the draft permit is mailed. Id. § 124.53(c)
“If there is a change in the State law or regulation upon which a certification is based,”
the state may issue a modified certification. 40 C.F.R. § 124.55(b). If the EPA receives the
modified certification before the final permit issues, “the permit shall be consistent with the more
stringent conditions which are based upon State law identified in such certification.” However,
If the certification or notice of waiver is received after final agency action on the
permit, the [EPA] may modify the permit on request of the permittee only to the
extent necessary to delete any conditions based on a condition in a certification
invalidated by a court of competent jurisdiction or by an appropriate State board
or agency.
Id. (emphasis added). Section 124.55 was promulgated in 1980 as part of a comprehensive
revision of the procedures governing the NPDES. Natural Res. Def. Council v. EPA, 673 F.2d
400, 401-02 & n.1. The Complaint challenges the validity of the portion of section 124.55(b)
that prohibits the EPA from modifying permits to include more stringent conditions added to a
state certification after a permit issues.
B.

Vessel General Permit & Litigation History

In 2009, several states and environmental organizations sued the EPA in the United
States Court of Appeals for the District of Columbia Circuit challenging a vessel general permit
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(“VGP”) governing ballast water discharge, issued by the EPA on December 29, 2008, and set to
expire on December 18, 2013. See generally Natural Res. Def. Council v. EPA, No. 09-1089
(D.C. Cir. filed Mar. 9, 2009). As part of a consent decree resolving the various petitions, the
EPA agreed to promulgate a new VGP to take effect in December 2013 by no later than
November 30, 2012. Def.-Intervs.’ Ex. 1 (Consent Decree) ¶ 5. The parties later extended the
deadline for final issuance of the permit to March 15, 2013. Natural Res. Def. Council v. EPA,
No. 09-1089, Notice of Filing of Settlement Agreement Modifications, ¶ 3 (D.C. Cir. filed Nov.
30, 2012). The EPA published a draft of the replacement VGP in the Federal Register on
December 8, 2011. 76 Fed. Reg. 76,716 (Dec. 8, 2011). The proposed VGP “would authorize
discharges incidental to the normal operation of non-military and nonrecreational vessels greater
than or equal to 79 feet in length.” Id. The draft permit “propos[ed] new, more stringent
numeric technology-based effluent limitations that are applicable to vessels with ballast water
tanks and will largely replace the non-numeric effluent limitations for ballast water” contained in
the 2008 permit challenged in the D.C. Circuit. Id. at 76,720.
The EPA sent a request for certification to the states on December 16, 2011. Compl.
¶ 21. Pursuant to the terms of the consent decree, the states had at least six months to submit
certifications to the EPA, rather than the usual sixty days. Def.-Intervs.’ Ex. 1 ¶ 7. The Plaintiff
submitted “extensive comments” to the New York State Department of Environmental
Conservation regarding its draft certification. Id. at ¶ 23. New York issued the certification on
September 26, 2012. Id. at ¶ 24. The certification purportedly did not include any of the
changes advocated by the Plaintiff, “but included conditions the [state] claimed are more
stringent than those in the VGP.” Id. Asserting the conditions in the certification are not
stringent enough, the Plaintiff filed suit in Supreme Court of the State of New York on
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November 7, 2012 challenging the certification by way of an Article 78 petition. Id. at ¶¶ 25, 26.
The Defendant-Intervenors in this matter have also intervened in the New York case. The state
court has yet to rule on the Plaintiff’s petition. See Nat’l Wildlife Fed. v. Martens, No. 6181-12
(N.Y. S. Ct. Filed Nov. 7, 2012).
After a notice and comment period, the EPA published a notice of final permit issuance
on April 12, 2013. 78 Fed. Reg. 21,938 (Apr. 12, 2013). The VGP was considered issued as of
April 26, 2013, and will take effect December 19, 2013. Id. at 21,939. The Plaintiff filed suit in
this Court on May 1, 2013, and simultaneously sought a temporary restraining order and
preliminary injunction. The Plaintiff argues that absent preliminary relief, the New York court
may dismiss the Plaintiff’s petition as moot insofar as even if the New York court orders the
state to revise the certification to add more stringent conditions, the EPA will not incorporate
more stringent conditions into the VGP in light of section 124.55(b). As to the merits generally,
the Plaintiff argues that section 124.55(b) violates 33 U.S.C. § 1341(d) (section 401(d) of the
Clean Water Act), which, according the Plaintiff, “expressly and unequivocally requires EPA to
incorporate certification conditions in the VGP if New York deems them necessary to assure
compliance with state water quality standards,” regardless of when the certification is modified.
Pl.’s Opp’n at 5-6.
During the on the record conference call held with Plaintiff and Defendant on May 2,
2013,3 the Plaintiff explained that although no motion to dismiss had been filed, in a letter to the
New York court, the Defendant-Intervenors suggested that the case was moot in light of the
issuance of the VGP. The Plaintiff subsequently obtained an order from the New York court

3

The Defendant-Intervenors did not move to intervene in this matter until May 10, 2013.
Mot. to Intervene, ECF No. [21].
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requiring the state of New York and the Defendant-Intervenors to show cause why the case
should not be stayed pending a final judgment in this action. Order to Show Cause, ECF No.
[18-1]. The state of New York and the Defendant-Intervenors have filed oppositions to the
Plaintiff’s request for a stay. Aff. of L. Rappoport, ECF No. [27-1]; Aff. of M. Melewski, ECF
No. [33-1]. Acting New York State Supreme Court Justice Thomas J. McNamara issued a letter
to the parties on May 10, 2013, indicating that the state of New York should file a motion to
dismiss the matter as moot. 5/10/13 Ltr, ECF No. [28-1]. If the state does not file a motion to
dismiss within thirty days, Justice McNamara intends to resolve the case on the merits. Id.
The EPA moves to dismiss the Complaint for lack of subject matter jurisdiction, arguing
that a facial challenge to section 124.55(b) is untimely, and that in any event, a challenge to the
regulation or the VGP itself must be brought in the Court of Appeals. The Plaintiff does not
dispute the EPA’s jurisdictional arguments, but rather contends that it has brought a timely asapplied challenge to the regulation, which may be heard in District Court. For its part, the EPA
argues that the Plaintiff has failed to state a valid as-applied challenge because it fails to identify
a final agency action for the Court to review. Even if the Plaintiff has adequately pled a final
agency action for purposes of an as-applied challenge, the EPA further argues that the Plaintiff
lacks standing to bring an as-applied challenge, and such a claim is not yet ripe.
Normally the Court would reach the issue of standing first to assure itself that it has
jurisdiction over the case. However, the EPA argues the Plaintiff lacks standing to bring an asapplied challenge to a particular final agency action.

Before the Court can consider the

Plaintiff’s standing in that context, the Court must determine what, if any, final agency action the
Plaintiff is challenging, which is precisely the basis for the EPA’s argument that the Plaintiff
fails to state a claim. Therefore, in this unique circumstance, the Court must consider the EPA’s
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non-jurisdictional argument first. The Court agrees with the EPA’s threshold argument that the
Plaintiff fails to state a claim under the APA challenging the regulation at issue as applied,
therefore the case is not ripe and the case shall be dismissed.
II. LEGAL STANDARD
Federal Rule of Civil Procedure 12(b)(6) provides that a party may challenge the
sufficiency of a complaint on the grounds it “fail[s] to state a claim upon which relief can be
granted.” Fed. R. Civ. P. 12(b)(6). “[A] complaint [does not] suffice if it tenders ‘naked
assertion[s]’ devoid of ‘further factual enhancement.’” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.
Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 557 (2007)). Rather, a
complaint must contain sufficient factual allegations that, if accepted as true, “state a claim to
relief that is plausible on its face.” Twombly, 550 U.S. at 570. “A claim has facial plausibility
when the plaintiff pleads factual content that allows the court to draw the reasonable inference
that the defendant is liable for the misconduct alleged.” Iqbal, 129 S. Ct. at 1949. The Court
may consider “the facts alleged in the complaint, documents attached as exhibits or incorporated
by reference in the complaint,” or “documents upon which the plaintiff's complaint necessarily
relies even if the document is produced not by [the parties].” Ward v. D.C. Dep’t of Youth
Rehab. Servs., 768 F.Supp.2d 117, 119 (D.D.C. 2011) (citations omitted).
III. DISCUSSION
The Administrative Procedure Act provides that “[a]gency action made reviewable by
statute and final agency action for which there is no other adequate remedy in a court are subject
to judicial review.” 5 U.S.C. § 704 (emphasis added). An “as-applied” challenge “must rest on
final agency action under the APA,” taken within six years of the filing of the complaint. DunnMcCampbell Royalty Interest, Inc. v. Nat’l Park Serv., 112 F.3d 1283, 1288 (5th Cir. 1997).
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As a general matter, two conditions must be satisfied for agency action to be
“final”: First, the action must mark the “consummation” of the agency’s
decisionmaking process, it must not be of a merely tentative or interlocutory
nature. And second, the action must be one by which “rights or obligations have
been determined,” or from which “legal consequences will flow[.]”
Bennett v. Spear, 520 U.S. 154, 177-78 (1997). The EPA “action” identified by the Plaintiff as
the basis for its as-applied challenge fails to satisfy either requirement for finality.
A.

Consummation of the Agency Decision-making Process

The Plaintiff argues that “[i]n this case, EPA’s issuance of the final VGP marked the
consummation of the Agency’s decision-making process with regard to the application of the
Regulation.” Pl.’s Opp’n at 4. This assertion is simply incorrect. Initially, the Court notes the
Plaintiff took the opposite position in its motion for a temporary restraining order, arguing that it
is “challenging EPA’s application only of that portion of the Regulation that controls the Agency’s
action after its final action on the VGP. EPA’s exclusion of more stringent conditions that New York
submits in the future therefore would necessarily occur after, not in the process of, actions approving
or promulgating any effluent limitation or issuing or denying any permit.” Pl.’s Mot. for TRO at 27
(citation omitted).

The Court agrees with the Plaintiff’s initial assessment that the regulation

concerns action after the issuance of the VGP, and final agency action by the EPA with respect to the
regulation has not yet occurred in this case despite the final issuance of the VGP itself.

Additionally, the EPA has yet to make a decision as to whether the regulation would
apply to the underlying VGP because no state, including New York, has adopted more stringent
conditions for their respective certifications for the permit since the permit issued on April 26,
2013. By definition, the EPA cannot make a decision regarding the incorporation of more
stringent conditions into a VGP until a state attempts to impose more stringent conditions as part
of its 401 certification. The Plaintiff argues that “[a]t this point, EPA has no discretion to choose
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some course other than applying the Regulation.” Pl.’s Opp’n at 5. This statement, if true, has
been true since the regulation was promulgated in 1980. Application of the regulation “is
certain,” Pl.’s Opp’n at 5, because of the mandatory language of the regulation, not because of
the finalization of this permit. Thus, if the relevant “final agency action” took place at the point
at which the EPA eliminated its discretion as to whether to apply the regulation, the Plaintiff’s
cause of action accrued in 1980, and is therefore untimely. See 28 U.S.C. § 2401(a) (“Except as
provided by chapter 71 of title 41, every civil action commenced against the United States shall
be barred unless the complaint is filed within six years after the right of action first accrues.”).
The fact that an agency will apply a regulation if certain events take place in the future
does not satisfy the final agency action requirement for purposes of an as-applied challenge. In
Dunn-McCampbell, the National Park Service enacted a regulation requiring mineral developers
to submit a plan of operations before extracting subsurface minerals. 112 F.3d at 1285. The
plaintiff, which owned the mineral rights on Padre Island, argued that the “severity” of the
regulations deterred oil companies from entering into leases to extract the subsurface minerals.
Id. at 1286. Without a developer, the plaintiff never submitted a plan of operations under the
regulations for Padre Island, yet sought to bring an as-applied challenge to the regulations in
federal court. Id. The Fifth Circuit rejected the plaintiff’s claim, finding that the plaintiff was
required to show that the National Park Service applied the regulations to the plaintiff with
respect to the Padre Island mineral rights. Id. at 1287-88. The court recognized that the plaintiff
“arguably might challenge a Park Service denial of a proposed plan of operations,” or “challenge
action that the Park Service took to block the companies’ access to their mineral estate,” but the
plaintiff failed to show these or any other applications of the regulations to the plaintiff. Id. at
1288. The application of the regulations may have been “inevitable” if the Plaintiff elected to
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develop the subsurface minerals, but until the National Park Service took some action with
respect to the plaintiff in connection with the regulations, no “final agency action” had taken
place. Accordingly, the court found the plaintiff failed to state an as-applied challenge to the
regulations. Id.; see also Cellular Telecomms. & Internet Ass’n v. FCC, 330 F.3d 502, 508-09
(2003) (finding the plaintiff could not bring an as-applied challenge to regulation requiring
portability of cellular telephone numbers until the FCC took enforcement action against the
plaintiff under the rule).
The National Wildlife Federation attempts to distinguish Dunn-McCampbell on the
grounds that the “National Park Service had taken no action that demanded the plaintiff’s
immediate compliance with regulations requiring a mineral developer to submit a plan of
operations, because the plaintiff had never sought to exercise its mineral rights.” Pl.’s Opp’n at
6. The same is true in the present case: the EPA has never taken action under, or refused to take
action because of, section 124.55(b), because the state of New York has not revised its
certification to include more stringent conditions. The application of the regulations in DunnMcCampbell was as “certain” as the application of section 124.55(b), but in both cases, until the
agency took some action under the regulation, the plaintiff could not state an as-applied
challenge.
In essence, the Plaintiff is challenging the EPA’s failure to act, namely, its failure to
revise the VGP to include more stringent conditions (because of section 124.55(b)). Under the
APA, a party may seek to “compel agency action unlawfully withheld.” 5 U.S.C. § 706(1). The
Plaintiff asserts as much here: the EPA refuses to incorporate more stringent conditions into the
VGP as (purportedly) required by the Clean Water Act. Compl. ¶ 35. However, “a claim under
§ 706(1) can proceed only where a plaintiff asserts that an agency failed to take a discrete agency
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action that it is required to take.” Norton v. South Utah Wilderness Alliance, 542 U.S. 55, 64
(2004) (emphasis in original). The Plaintiff asserts that the EPA failed to take a discrete agency
action—adding more stringent conditions to the VGP. But even under the Plaintiff’s reading of
the Clean Water Act, the EPA is not required to take any action unless and until a state adopts
more stringent conditions. In other words, the EPA’s action is not “unlawfully withheld” until
the state actually adopts more stringent conditions. Thus, whether viewed as a challenge to final
agency action or unlawfully withheld agency action, the Plaintiff failed to state a claim under the
Administrative Procedure Act.
B.

Action from Which Legal Consequences Will Flow

With respect to the second requirement, the regulation has no “legal consequences” with
respect to the VGP until the state adopts more stringent conditions. If a state never revises the
conditions included in its certification, section 124.55(b) is irrelevant. It is only when a state
actually revises the conditions that this regulation determines the obligations of the permitee.
The Plaintiff suggests that the regulation has present legal consequences because “[a]s far as the
New York state court is substantially likely to be concerned, it must dismiss NWF’s challenge to
the certification as moot.” Pl.’s Opp’n at 5. This argument is unpersuasive, for two reasons.
First, the New York litigation has not been dismissed. In fact, rather than dismiss the action sua
sponte as the Plaintiff feared, Justice McNamara instructed the state to file a motion to dismiss,
and absent such a motion Justice McNamara intends to decide the case on the merits. Second,
this argument conflates practical consequences in a legal context with legal consequences. The
EPA has not issued an order or regulation that binds the New York court in some way. Rather,
the New York court may (or may not) find as a practical matter that reaching the merits of the
Plaintiff’s petition would be futile. Practical consequences of preliminary agency action are not
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equivalent to the legally binding consequences that characterize final agency actions that may be
challenged in federal court. See Reliable Automatic Sprinkler Co., Inc. v. Consumer Prod. Safety
Comm’n, 324 F.3d 726, 732 (D.C. Cir. 2003) (“No legal consequences flow from the agency’s
conduct to date, for there has been no order compelling Reliable to do anything. To be sure,
there may be practical consequences, namely the choice Reliable faces between voluntary
compliance with the agency's request for corrective action and the prospect of having to defend
itself in an administrative hearing should the agency actually decide to pursue enforcement. But
the request for voluntary compliance clearly has no legally binding effect.”). At this point, the
Plaintiff failed to identify any legal consequences that necessarily “will flow” from the EPA’s
“action” to date, therefore the Plaintiff fails to identify a final agency action for the Court to
review as required to state a claim under the Administrative Procedure Act. Furthermore, absent
a final action by the relevant agency, the case is not ripe for consideration by the Court. Am.
Petroleum Inst. v. EPA, 683 F.3d 382, 386 (D.C. Cir. 2012) (discussing prudential ripeness); see
also id. (“In the context of agency decision making, letting the administrative process run its
course before binding parties to a judicial decision prevents courts from entangling themselves in
abstract disagreements over administrative policies, and . . . protect[s] the agencies from judicial
interference in an ongoing decision-making process.”).
C.

Exception to the Finality Requirement

In the alternative, the Plaintiff urges the Court to make an exception to the finality
requirement. Pl’s Opp’n at 7-8. Relying on the Fifth Circuit’s decision in Coca-Cola Co. v.
Federal Trade Commission, 475 F.2d 299 (5th Cir. 1973), the Plaintiff notes that “[o]ther courts
have made exceptions to the finality requirement.” Pl.’s Opp’n at 7-8. The Coca-Cola court
recognized that an exception “to the general rule against judicial consideration of interlocutory
12

agency rulings” may exist in cases “where an agency has exercised authority in excess of its
jurisdiction or otherwise acted in a manner that is clearly at odds with the specific language of a
statute.” 475 F.2d at 303 (citing Leedom v. Kyne, 358 U.S. 184 (1958)). By definition this
exception cannot apply where, as here, the agency has yet to take any action and (even under the
Plaintiff’s theory of the case) the agency is not required to take a certain action until some point
in the future.
Moreover, the equitable considerations the Plaintiff cites do not warrant invocation of
this “narrow” exception. McClendon v. Jackson Television, Inc., 603 F.2d 1174, 1177 (5th Cir.
1979) (“This Court has noted on more than one occasion that the Leedom v. Kyne exception is
narrow and rarely successfully invoked and that the error must be of a Summa or Magna quality
as contraposed to decisions which are simply Cum error.”) (citations omitted). The Plaintiff
argues that the Court should apply this exception because “[i]f the Court makes no exception,
NWF would never have recourse to judicial review.” Pl.’s Opp’n at 7. But the Plaintiff did have
the opportunity to seek judicial review of both the regulation and the conditions in the
certification, it simply did not do so in a timely fashion. With respect to the regulation, the
Plaintiff could have sought review of the regulation when it was first promulgated, but did not do
so. If a state ever issues more stringent conditions and the EPA refuses to incorporate those
conditions into the VGP, the Plaintiff may also file suit at that point to challenge the regulation.4
In terms of the New York certification, the Plaintiff sought judicial review, but the New York
court elected not to rule on the Plaintiff’s petition before the permit issued. As the Plaintiff
demonstrated with its (albeit unsuccessful) challenge to Minnesota’s 401 certification for the
VGP underlying this case, as a general matter parties can avail themselves of judicial review of
4

Of course, the Plaintiff would have to demonstrate standing to bring such a challenge.
13

state certifications before the VGP issues and states are willing to expedite that review. See In re
401 Water Quality Certification, 822 N.W.2d 676 (Minn. App. 2012) (rejecting the Plaintiff’s
challenge to Minnesota’s 401 certification on the merits). Moreover, based on the parties’
pleadings, it appears this is a unique case in which the compressed timeframe for issuance of the
VGP required swifter action on the part of the states. Because the EPA was Court-ordered to
issue the final rule by a date certain, the EPA would have lacked discretion to consider a stay of
the final issuance of the VGP pending state court review of certifications even if the Plaintiff had
sought such a stay. The Plaintiff offers no reason to believe that in the normal permitting process
that the final permit will issue before state courts have the opportunity to review certifications, if
challenged. Ultimately, the New York litigation has not been dismissed, so the Court cannot say
that absent review here, the state certification will be unreviewable. On this record, there is no
basis for the Court to invoke an incredibly narrow exception to the finality requirement of the
Administrative Procedure Act in order to review an action the EPA has not yet taken and has no
obligation to take at this time, simply because the Plaintiff’s litigation strategy may prove to be
unsuccessful.
IV. CONCLUSION
For the foregoing reasons, the Court finds the Plaintiff fails to state a claim raising an asapplied challenge to 40 C.F.R. § 124.55(b). The EPA has yet to take any action applying the
regulation with respect to the Plaintiff or the vessel general permit at issue, and until a state
imposes more stringent conditions on a certification for the permit, the EPA is under no (even
arguable) legal obligation to take any action. The EPA also has not taken any “action” from
which legal consequences will flow. Therefore, the EPA has not taken any final agency action
sufficient to trigger review under the Administrative Procedure Act, and the Plaintiff’s claim is
14

not ripe. Moreover, the record in this case does not justify invoking any exception to the finality
requirement. Absent a valid claim, the Court lacks any basis on which to evaluate the Plaintiff’s
request for preliminary injunctive relief. Accordingly, the EPA and Defendant-Intervenors’s [19,
30] Motion to Dismiss is GRANTED and the Plaintiff’s [7] Motion for Temporary Restraining
Order and [8] Motion for Preliminary Injunction are DENIED.
An appropriate Order accompanies this Memorandum Opinion.

/s/
COLLEEN KOLLAR-KOTELLY
UNITED STATES DISTRICT JUDGE

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