Caseflicks

Court of Appeals for the Ninth Circuit • 2015

Pesticide Action Network North America v. U.S. Environmental Protection Agency

798 F.3d 809

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Takeaway

In short, this case shows that agency expertise and competing priorities do not excuse years of missed deadlines where the agency's own evidence identifies serious risks to human health.

Background

The EPA registers pesticides and may permit their use only when it finds a reasonable certainty that no harm will result from aggregate exposure. Under the Food Quality Protection Act, EPA was required to reassess existing pesticide registrations and to revisit them periodically using updated scientific information.

EPA concluded in 2000 that chlorpyrifos could not safely be used in residential settings and negotiated a residential-use ban with manufacturers. It nevertheless allowed agricultural uses to continue through interim and final registration decisions. Pesticide Action Network North America and the Natural Resources Defense Council believed EPA had disregarded evidence that chlorpyrifos was toxic and dangerous to human health.

In September 2007, the organizations filed an administrative petition asking EPA to revoke chlorpyrifos tolerances and ban the pesticide. EPA published notice of the petition but did not issue a formal response. After the organizations sued in New York in 2010, EPA promised a human-health risk assessment by June 2011 and a final petition response by November 2011. EPA released the assessment late and did not deliver the promised final response.

The organizations sought mandamus in the Ninth Circuit in 2012. EPA then partially denied the petition and represented that it would complete its response by February 2014. The Ninth Circuit denied that first mandamus petition in 2013, without prejudice, because the scientific issues were complex and EPA had supplied what appeared to be a concrete timetable.

EPA missed the February 2014 deadline. The organizations filed this renewed mandamus petition in September 2014. While it was pending, EPA issued only a preliminary final denial in January 2015. After the Ninth Circuit directed EPA to identify when it would issue a final ruling, EPA instead said it planned to propose revoking all chlorpyrifos tolerances before April 15, 2016, while also suggesting that industry labeling changes might make that proposal unnecessary. There was no lower-court decision in this original Ninth Circuit mandamus proceeding.

Issues

Issue #1

Whether EPA's nearly eight-year delay in issuing a full and final response to the 2007 administrative petition warranted mandamus relief.

Holding

Yes. EPA's delay was egregious, and the court granted mandamus requiring EPA to act by October 31, 2015.

Reasoning

The Administrative Procedure Act requires agencies to conclude matters presented to them within a reasonable time and permits courts to compel agency action that has been unlawfully withheld or unreasonably delayed. Although mandamus under the All Writs Act is extraordinary and reserved for exceptional circumstances, it is available when agency delay becomes egregious. The court applied the six TRAC factors governing claims of unreasonable agency delay.

The most important TRAC consideration—the rule of reason—now favored the petitioners. When the court denied mandamus in 2013, EPA had considered the petition for six years but had committed to a concrete February 2014 deadline. By 2015, however, the delay had reached nearly eight years, EPA had missed that deadline, and it still would not provide a firm date for a final ruling. Its proposed April 2016 rulemaking was not a final response, and EPA acknowledged that even the proposed rule might never issue if discussions with industry made it unnecessary.

The human-health factors also weighed heavily toward relief. Delays that may be tolerable in ordinary economic regulation are less acceptable where health and welfare are at stake. Although EPA had certified chlorpyrifos as safe in 2006, its more recent actions and representations undermined that assurance: EPA imposed new labeling requirements and reported concerns that chlorpyrifos threatened drinking-water supplies and farmworkers. Its own assessment indicated that a nationwide ban might be justified, yet it offered no adequate justification for further delay.

The court recognized that EPA faced scientific complexity and competing priorities, considerations that had supported denial of the earlier petition. But those concerns no longer justified an open-ended process after years of review. EPA's sequence of partial responses, unmet promises, and contingent future plans showed that its timetable was a roadmap for further delay rather than a credible plan to resolve the petition.

No showing of bad faith or impropriety was necessary under the sixth TRAC factor. Still, EPA's repeated failure to meet its own deadlines reinforced the conclusion that voluntary assurances were inadequate. The administrative petition had already produced three nonfrivolous lawsuits, and the court concluded that judicially enforceable action was necessary to prevent continued delay.