United States Environmental Law

United States environmental law concerns legal standards to protect human health and improve the natural environment of the United States. While subject to criticism at home and abroad on issues of protection, enforcement, and over‐regulation, the country remains an important source of environmental legal expertise and experience.

Scope

The United States Congress has enacted federal statutes intended to address pollution control and remediation, including for example the Clean Air Act (air pollution), the Clean Water Act (water pollution), and the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA, or Superfund) (contaminated site cleanup). There are also federal laws governing natural resources use and biodiversity which are strongly influenced by environmental principles, including the Endangered Species Act, National Forest Management Act, and Coastal Zone Management Act. The National Environmental Policy Act, governing environmental impact review in actions undertaken or approved by the US federal government, may implicate all of these areas.

Federalism in the United States has played a role in the shape of national environmental legislation. Many federal environmental laws employ cooperative federalism mechanisms – many federal regulatory programs are administered in coordination with the US states. Furthermore, the states generally have enacted their own laws to cover areas not preempted by federal law. This includes areas where Congress had acted in limited fashion (e.g. state site cleanup laws to handle sites outside Superfund) and where Congress has left regulation primarily to the states (e.g. water resources law).

History

The history of environmental law in the United States can be traced back to early roots in common law doctrines, for example, the law of nuisance and the public trust doctrine. The first environmental statute was the Rivers and Harbors Act of 1899, which has been largely superseded by the Clean Water Act of 1972 (CWA). However, most current major environmental statutes, such as the federal statutes listed previously, were passed in the time spanning the late 1960s through the early 1980s. Prior to the passage of these statutes, most federal environmental laws were not nearly as comprehensive.

Silent Spring, a 1962 book by Rachel Carson, is frequently credited as launching the environmental movement in the United States. The book documented the effects of pesticides, especially DDT, on birds and other wildlife (Carson 1962; Hynes 1989). Among the most significant environmental disasters of the 1960s was the 1969 Santa Barbara oil spill, which generated considerable public outrage as Congress was considering several major pieces of environmental legislation. (See Environmental movement in the United States, Clean Water Act (1972), USEPA.)

One lawsuit that has been widely recognized as one of the earliest environmental cases is Scenic Hudson Preservation Conference v. Federal Power Commission, decided in 1965 by the Second Circuit Court of Appeals, prior to passage of the major federal environmental statutes. The case helped halt the construction of a power plant on Storm King Mountain in New York State. The case has been described as giving birth to environmental litigation and helping create the legal doctrine of standing to bring environmental claims (Scenic Hudson Inc. 1963). The Scenic Hudson case also is said to have helped inspire the passage of the NEPA, and the creation of such environmental advocacy groups as the Natural Resources Defense Council.

Legal Sources

Laws from every stratum of the laws of the United States pertain to environmental issues. Congress has passed a number of landmark environmental regulatory regimes, but many other federal laws are equally important, if less comprehensive. Concurrently, the legislatures of the 50 states have passed innumerable comparable sets of laws. These state and federal systems are foliated with layer upon layer of administrative regulation. Meanwhile, the US judicial system reviews not only the legislative enactments but also the administrative decisions of the many agencies dealing with environmental issues. Where the statutes and regulations end, the common law begins (Superfund Regulations 2017).

Federal Regulation

Consistent with the federal statutes that they administer, US federal agencies promulgate regulations in the CFR that fill out the broad programs enacted by Congress. Primary among these is Title 40 of the CFR, containing the regulations of the EPA. Other important CFR sections include Title 10 (energy), Title 18 (Conservation of Power and Water Resources), Title 21 (Food and Drugs), Title 33 (Navigable Waters), Title 36 (Parks, Forests and Public Property), Title 43 (Public Lands: Interior), and Title 50 (Wildlife and Fisheries).

Judicial Decisions

The federal and state judiciaries have played an important role in the development of environmental law in the United States, in many cases resolving significant controversy regarding the application of federal environmental laws in favor of environmental interests. The decisions of the Supreme Court in cases such as Calvert Cliffs Coordinating Committee v. U.S. Atomic Energy Commission (broadly reading the procedural requirements of NEPA), Tennessee Valley Authority v. Hill (broadly reading the Endangered Species Act), and, much more recently 14 May 2015, Massachusetts v. EPA (requiring EPA to reconsider regulation of greenhouse gases under the Clean Air Act) have had policy impacts far beyond the facts of the particular case.

Common Law

The common law of tort is an important tool for the resolution of environmental disputes that fall beyond the confines of regulated activity. Prior to the modern proliferation of environmental regulation, the doctrines of nuisance (public or private), trespass, negligence, and strict liability apportioned harm and assigned liability for activities that today would be considered pollution and likely governed by regulatory regimes. These doctrines remain relevant, and most recently have been used by plaintiffs seeking to impose liability for the consequences of global climate change (Lehman and Phelps 2004).

The common law also continues to play a leading role in American water law, in the doctrines of riparian rights and prior appropriation.

Administration

In the United States, responsibilities for the administration of environmental laws are divided between numerous federal and state agencies with varying, overlapping, and sometimes conflicting missions. EPA is the most well‐known federal agency, with jurisdiction over many of the country’s national air, water, and waste and hazardous substance programs (USEPA 2017ab). Other federal agencies, such as the U.S. Fish and Wildlife Service and National Park Service pursue primarily conservation missions (US Fish & Wildlife Service 2018; US National Park Service 2018), while still others, such as the United States Forest Service and the Bureau of Land Management, tend to focus more on beneficial use of natural resources (US Bureau of Land Management 2018; US Forest Service 2018).

Federal agencies operate within the limits of federal jurisdiction. For example, EPA’s jurisdiction under the CWA is limited to “waters of the United States.” In many cases, federal laws allow for more stringent regulation by states, and of transfer of certain federally mandated responsibilities from federal to state control. US state governments, therefore, administering state law adopted under state police powers or federal law by delegation, uniformly include environmental agencies (USEPA Heath and Environmental Agencies 2018). The extent to which state environmental laws are based on or depart from federal law varies from jurisdiction to jurisdiction.

Thus, while a permit to fill nonfederal wetlands might require a permit from a single state agency, larger and more complex endeavors – for example, the construction of a coal‐fired power plant – might require approvals from numerous federal and state agencies.

Enforcement

In the United States, violations of environmental laws are generally civil offenses, resulting in monetary penalties and, perhaps, civil sanctions such as injunction. Many environmental laws also provide for criminal penalties for egregious violations. Some federal laws, such as the CWA, also allow a US citizen to file a lawsuit against a violator, if the government has failed to take enforcement action (USEPA Clean Water Act 1972).

Environmental agencies often include separate enforcement offices, with duties including monitoring permitted activities, performing compliance inspections, issuing citations, and prosecuting wrongdoing (civilly or criminally, depending on the violation). EPA’s Office of Enforcement and Compliance Assurance is one such agency. Others, such as the United States Park Police, carry out more traditional law enforcement activities.

Adjudicatory proceedings for environmental violations are often handled by the agencies themselves under the structures of administrative law. In some cases, appeals are also handled internally (e.g. EPA’s Environmental Appeals Board). Generally, final agency determinations may subsequently be appealed to the appropriate court.

Education and Training

Environmental law courses are offered as elective courses in the second and third years of JD study at many American law schools. Curricula vary: an introductory course might focus on the “big five” federal statutes – National Environmental Policy Act (NEPA), Clean Air Act, CWA, CERCLA (Superfund), and Resource Conservation and Recovery Act (or, alternatively, the Federal Insecticide, Fungicide, and Rodenticide Act) – and may be offered in conjunction with a natural resources law course. Smaller seminars may be offered on more focused topics. Some US law schools also offer an LLM or JSD specialization in environmental law. Additionally, several law schools host legal clinics that focus on environmental law, providing students with an opportunity to learn about environmental law in the context of real world disputes involving actual clients (Babich 2004). U.S. News & World Report has consistently ranked Vermont Law School, Lewis & Clark Law School, and Pace University School of Law as the top three Environmental Law programs in the United States, with Lewis & Clark and Vermont frequently trading the top spot.

Many American law schools host student‐published law journals. The environmental law reviews at Yale, Harvard, Stanford, Columbia, NYU, and Lewis & Clark Law School are regularly the most‐cited such publications (http://lawlib.wlu.edu/LJ).

International environmental lawyers often receive specialized training in the form of an LLM degree at US institutions, after having a first law degree – often in another country from where they got their first law degree.

Vietnam

Vietnam is currently working with the USEPA on dioxin remediation and technical assistance in order to lower methane emissions. In March 2002, the United States and Vietnam signed the US–Vietnam Memorandum of Understanding on Research on Human Health and the Environmental Effects of Agent Orange/Dioxin (Vietnam Environment Administration, Ministry of Natural Resources and Environment 2002).


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