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“Notice is shall be remove violation of, orpre-disturbance
“Respondents shall restored and/or obtain access to the Site
“[T]he Sitehereby given that all unauthorized fill material
                     provide to its original, failure to comply
with, the foregoing order . to original approved to
and any off-Site areas . may access iswetlands soils (1)
placed within wetlandswith.thesubject Respondentsto that
topographic condition to .which a locationnecessary by the
civil representative”
implement this up to and shall provide
EPA penalties ofOrder; $32,500 per day of violation.” records
were previously removed from the Site.”access to all
and documentation related to the conditions at the Site and
the restoration activities conducted pursuant to this Order.”
Path to the Supreme Court          4/29/08:
                               Filed Complaint


                10/16/08:
            Appeal to Ninth              8/27/08:
                     Circuit             Court Dismisses
                                         Suit
         11/29/10:
9th Circuit Refuses
        to Rehear
                                     9/17/10:
                                     9th Circuit Affirms
                                     Dismissal
“The are not persuaded that the potential consequences
“[T]he civil penalties provision is committed property
“We Sacketts could seek a permit to fill theirto judicial,
and agency,house, the denial of penaltyare so be
not build a discretion. . . . Any orders ultimately
from violating CWA compliance which would onerous
immediately appealable to ato the courts’ under the a
assessed against the access would therefore create
so as to ‘foreclose allSackettsdistrict court and reflect
APA. If the Sacketts were denied a permit and theninto
discretionary, judicially determined penalty, taking
‘constitutionally intolerable choice.’”
took an appeal, rangecould challenge whether their
account a wide they of case-specific equitable factors,
property is subjectafter the Sacketts have had a full and
and imposed only to the jurisdiction of the CWA.”
fair opportunity to present their case in a judicial
forum.”
Path to Victory!!
                                                  2/25/11
                                 Petition for Certiorari to
                                           Supreme Court
                                          6/28/11
                              Court Grants Petition

                               1/9/12
                       Oral Argument

            3/21/12
  Unanimous Decision
How Does the Court Decide Which
      Cases to Consider
• The Supreme Court has broad discretion
• In 2006 term 8,517 petitions filed
  – Only 78 granted (.9%)
• Court tends to take cases where there is
  disagreement among the Circuit Courts
  – Example: recent healthcare cases
• In Sackett, all Circuit Courts of Appeal agreed
  with EPA
• Skilled lawyering can overcome long odds
Justice        Justice             Justice
          Sotomayor                             Alito               Justice
                           Breyer
                                                                    Kagan

                 Justice              Chief               Justice
Justice
                  Scalia             Justice             Kennedy
Thomas
                                     Roberts
                                                                               Justice
                                                                              Ginsburg
Supreme Court Opinion
• Unanimous in finding for the Sacketts
  – The Sacketts may bring a civil action under the
    APA to challenge the issuance of the EPA’s order.
• 9th Circuit decision was reversed
• Opinion of the Court delivered by Justice
  Antonin J. Scalia
  – Concurring: Alito, Ginsburg
“The Government warns that the EPA is less likely to use
[compliance] orders if they are subject to judicial review. That may
be true---but it will be true for all agency actions subject to judicial
review. The APA’s presumption of judicial review is a repudiation of
the principle that efficiency of regulation conquers all.”
“The position taken by the Federal Government [in this
case] would have put the property rights of ordinary
Americans entirely at the mercy of [EPA] employees.”
“The reach of the Clean Water Act is notoriously
unclear.”
“In a nation that values due process, not to mention
private property, such treatment [like what the Sacketts
received] is unthinkable.”
“Real relief requires Congress to do what it should have
done in the first place: provide a reasonably clear rule
regarding the reach of the Clean Water Act.”
PLF’s assessment of the outcome
• The Justices have made it clear that EPA
  bureaucrats are answerable to the law and
  the courts, just like the rest of us.

• EPA will have to put in some honest work and
  use credible science, because the regulators
  must be able to justify their wetlands orders
  in a court of law.
What the opinion means:
• The case is reversed and remanded to the
  Ninth Circuit Court of Appeals

• New date will be set at the federal district
  court in Boise, Idaho
PLF: Sackett v. U.S. Environmental Protection Agency

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PLF: Sackett v. U.S. Environmental Protection Agency

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  • 7. “Notice is shall be remove violation of, orpre-disturbance “Respondents shall restored and/or obtain access to the Site “[T]he Sitehereby given that all unauthorized fill material provide to its original, failure to comply with, the foregoing order . to original approved to and any off-Site areas . may access iswetlands soils (1) placed within wetlandswith.thesubject Respondentsto that topographic condition to .which a locationnecessary by the civil representative” implement this up to and shall provide EPA penalties ofOrder; $32,500 per day of violation.” records were previously removed from the Site.”access to all and documentation related to the conditions at the Site and the restoration activities conducted pursuant to this Order.”
  • 8. Path to the Supreme Court 4/29/08: Filed Complaint 10/16/08: Appeal to Ninth 8/27/08: Circuit Court Dismisses Suit 11/29/10: 9th Circuit Refuses to Rehear 9/17/10: 9th Circuit Affirms Dismissal
  • 9. “The are not persuaded that the potential consequences “[T]he civil penalties provision is committed property “We Sacketts could seek a permit to fill theirto judicial, and agency,house, the denial of penaltyare so be not build a discretion. . . . Any orders ultimately from violating CWA compliance which would onerous immediately appealable to ato the courts’ under the a assessed against the access would therefore create so as to ‘foreclose allSackettsdistrict court and reflect APA. If the Sacketts were denied a permit and theninto discretionary, judicially determined penalty, taking ‘constitutionally intolerable choice.’” took an appeal, rangecould challenge whether their account a wide they of case-specific equitable factors, property is subjectafter the Sacketts have had a full and and imposed only to the jurisdiction of the CWA.” fair opportunity to present their case in a judicial forum.”
  • 10. Path to Victory!! 2/25/11 Petition for Certiorari to Supreme Court 6/28/11 Court Grants Petition 1/9/12 Oral Argument 3/21/12 Unanimous Decision
  • 11. How Does the Court Decide Which Cases to Consider • The Supreme Court has broad discretion • In 2006 term 8,517 petitions filed – Only 78 granted (.9%) • Court tends to take cases where there is disagreement among the Circuit Courts – Example: recent healthcare cases • In Sackett, all Circuit Courts of Appeal agreed with EPA • Skilled lawyering can overcome long odds
  • 12. Justice Justice Justice Sotomayor Alito Justice Breyer Kagan Justice Chief Justice Justice Scalia Justice Kennedy Thomas Roberts Justice Ginsburg
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  • 18. Supreme Court Opinion • Unanimous in finding for the Sacketts – The Sacketts may bring a civil action under the APA to challenge the issuance of the EPA’s order. • 9th Circuit decision was reversed • Opinion of the Court delivered by Justice Antonin J. Scalia – Concurring: Alito, Ginsburg
  • 19. “The Government warns that the EPA is less likely to use [compliance] orders if they are subject to judicial review. That may be true---but it will be true for all agency actions subject to judicial review. The APA’s presumption of judicial review is a repudiation of the principle that efficiency of regulation conquers all.”
  • 20. “The position taken by the Federal Government [in this case] would have put the property rights of ordinary Americans entirely at the mercy of [EPA] employees.” “The reach of the Clean Water Act is notoriously unclear.” “In a nation that values due process, not to mention private property, such treatment [like what the Sacketts received] is unthinkable.” “Real relief requires Congress to do what it should have done in the first place: provide a reasonably clear rule regarding the reach of the Clean Water Act.”
  • 21. PLF’s assessment of the outcome • The Justices have made it clear that EPA bureaucrats are answerable to the law and the courts, just like the rest of us. • EPA will have to put in some honest work and use credible science, because the regulators must be able to justify their wetlands orders in a court of law.
  • 22. What the opinion means: • The case is reversed and remanded to the Ninth Circuit Court of Appeals • New date will be set at the federal district court in Boise, Idaho