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The district court granted summary judgment in favor of the Agency on August 20, 2004. In our view, this area of the law requires careful attention to the facts and statutory framework in play in each case. Ass'n, 859 F.2d. The district court explicitly reserved judgment on … Id. at 81,688, 81,694. The district court declined to address appellants' argument (apparently raised on supplemental briefing) that section 2619(a) (1) permits a court to enjoin the HPV Challenge Program Id. for Responsible Med. at 248. Appellants sued the Administrator of the United States Environmental Protection Agency (the "Agency") under the citizen suit provision of the Toxic Substances Control Act, 15 U.S.C. Id. Thus, in NRDC, the recommendation by the ITC presumptively satisfied the substantive requirements for findings, and the recommendation was a reasonable proxy by which the court could assess the existence of the “functional equivalent” of formal findings. Mfrs. See Leavitt, 331 F. Supp. Council, Inc., 467 U.S. 837, 842-43, 104 S. Ct. 2778, 81 L. Ed. We affirm the district court's decision on this issue for substantially the same reasons. Assocs., 996 F.2d 537, 542 (2d Cir. Affiliation 1 1 Graduate School of Media and Governance, Keio University, 5322 Endo, Fujisawa, Kanagawa, 252-0882, Japan ; 2 Department of Medicine, The George Washington University School of Medicine, Washington, DC, USA ; 3 Physicians Committee … In NRDC, certain chemicals had been recommended for further study by the Interagency Testing Committee (“ITC”), which is “directed to select and recommend to [the Agency] a list of those chemicals whose potential risks to health and the environment ․ [require] ‘priority consideration by the agency for the promulgation of a rule.’ ” NRDC, 595 F.Supp. They contend that they are entitled under section 2619(a)(2) to injunctive relief compelling the Agency to initiate a rulemaking. for Responsible Med. Appellants argue in their reply brief that a report published by the Agency, which discusses HPV chemicals in relation to worker safety data gathered in the National Occupational Exposure Survey, shows that the Agency has made the finding of “substantial exposure” that is necessary to trigger the mandatory rulemaking duty. 35, as well as testimony and letter submissions by Agency representatives to a House of Representatives Subcommittee, see Appellants Br. We recommend using 2d 281 (1997). for Responsible Med. at 81,688, 81,694. Thus, the only issue before the district court was whether the Agency made findings as to either “substantial release” or “substantial exposure.” Id. Adickes v. S.H. at 357. Fourth, there is neither evidence that the Agency has used its own procedures for making the B Findings nor that it wishes to abandon those procedures. Appellants do not point to a connection between the statements and any specific supporting data in the Agency's possession. We hold that the district court was correct in finding that the Agency had not made de facto findings, and consequently, that the court did not have jurisdiction to either compel the Agency to propose a testing rule or to enjoin the HPV Challenge Program. To date, the Agency has never made a rule regarding HPV chemicals because, as the Agency contends, it has never made the requisite B Findings. In the Agency's view, the district court correctly refused to construe general statements made by the Agency as de facto findings because those statements were not scientific or accurate as to all such chemicals.10 The Agency also notes that appellants' claim contravenes the holding of Chem. The Agency contends that "rulemaking based on ... general statements is flatly inconsistent with Congress' intent that judicial review of test rules promulgated by [the Agency] under Section 4 be more searching than the judicial review undertaken in most administrative rulemaking cases." We hold that the district court was correct in finding that the Agency had not made de facto findings, and consequently, that the court did not have jurisdiction to either compel the Agency to propose a testing rule or to enjoin the HPV Challenge Program. 36-39. R. Civ. v. EPA, 899 F.2d 344 (5th Cir. That is, whereas subsection (a)(2) permits citizen suits against the Agency in its capacity as a regulator, subsection (a)(1) permits citizen suits against regulated parties, including governmental entities to the extent they are subject to TSCA. Moreover, the EPA had a statutory obligation, within a certain period of time, to either formally adopt such recommendations by beginning a rulemaking or formally reject them in the Federal Register. The latter, however, does not follow from the former: While CSIs may be subject to insubstantial risk of release or exposure, the risk of release or exposure for the non-CSI HPV chemicals does not necessarily rise to the level of substantiality required to compel a rulemaking.8. In response to these arguments, the Agency asserts that the undisputed evidence in the record shows that the Agency did not make the factual findings-de facto or otherwise-necessary to trigger its nondiscretionary rulemaking duty. at § 2603(a)(1)(B)(ii) & (iii). By contrast, in the case before us, nothing obligates the agency to make findings one way or the other with respect to the chemicals at issue. The Agency contends that this process is crucial to its findings-both scientifically and from a policy perspective. On October 8, 2003, the district court granted partial summary judgment in favor of the Agency, finding that TSCA's citizen suit provision did not permit a determination of whether the HPV Challenge Program is ultra vires and that the Agency's administration of the program does not violate the Federal Advisory Committee Act. The Agency also indicated that unsponsored chemicals may be subject to test rules promulgated under TSCA.3 See Data Collection and Development on High Production Volume (HPV) Chemicals, 65 Fed.Reg. at 258-59. Section 2619, which governs civil suits under TSCA reads:(a) In generalExcept as provided in subsection (b) of this section, any person may commence a civil action -(1) against any person (including (A) the United States, and (B) any other governmental instrumentality or agency to the extent permitted by the eleventh amendment to the Constitution) who is alleged to be in violation of this chapter or any rule promulgated under section 2603, 2604, or 2605 of this title, or subchapter II or IV of this chapter, or order issued under section 2604 of this title or subchapter II or IV of this chapter to restrain such violation, or(2) against the Administrator to compel the Administrator to perform any act or duty under this chapter which is not discretionary.15 U.S.C. § 2603(e) (1) (A) (i)-(viii). We affirm the district court's decision on this issue for substantially the same reasons. Rptr. A voluntary system may be a more efficient alternative means of regulating the chemical industry. The Physicians Committee for Responsible Medicine has filed suit against the Food and Drug Administration, claiming that the agency’s failure to respond to the organization’s petition requesting that the agency require a breast cancer mortality risk warning on all dairy cheese products amounts to a violation of the Administrative Procedure Act’s proscription against “unreasonable delay.” Subsection (a)(1) does not provide an alternative avenue for challenging the Agency's actions as a regulator, as plaintiffs suggest. at 255. The district court declined to exercise such jurisdiction because it found that the Agency had not made the requisite findings. See Physicians Comm. Cf. The Physicians' Committee For Responsible Medicine has 150,000 members, 12,000 of whom are vegan, vegetarian, or vegan-supporting physicians,. See id. In response to this pressure, on April 21, 1998, then-Vice President Gore announced the "Chemical Right-to-Know Initiative" ("ChemRTK"), which included the "HPV Challenge Program." at 255. They argue that there is evidence that CSIs pose some risk of exposure, and thus, might be covered by the general statements. By contrast, in the case before us, nothing obligates the agency to make findings one way or the other with respect to the chemicals at issue. at 255-56. See id. See NRDC, 595 F.Supp. See id. 2003). Physicians Committee for Responsible Medicine v. Applebee's International, Inc. It is enough to note that appellants fail to distinguish Thomas in any meaningful way. at 28,746. Appellants essentially reiterate their argument that the EPA made de facto findings, and thus, the court has jurisdiction under section 2619(a) (2) to compel the EPA to conduct a rulemaking to formulate HPV testing rules. 04-5564-cv, 436 F.3d 326 … See Thomas, 689 F. Supp. In the Agency's view, the district court correctly refused to construe general statements made by the Agency as de facto findings because those statements were not scientific or accurate as to all such chemicals.10 The Agency also notes that appellants' claim contravenes the holding of Chem. R. Civ. 2d at 205. Kress & Co., 398 U.S. 144, 157, 90 S. Ct. 1598, 26 L. Ed. 1255, 1260-61 (S.D.N.Y.1984) (“NRDC ”). Nevertheless, even if the statements did apply to all HPV chemicals, we find that they would not constitute de facto findings. The Agency claims that the policy also has a procedural component that it committed to follow when making findings. v. Mohawk Valley Med. Appellants never really say why this distinction should win the day, but instead, merely offer a (supposedly) rhetorical question: " [Q]uery, why [would the] EPA ... devote valuable Agency time and resources, and why [would] chemical companies ... squander substantial sums to test chemicals which TSCA did not require to be tested?" A second member was actively receiving egg-industry research grants according to industry documents, and two others worked at a university that had requested and … Appellants commenced this action in the Southern District of New York on September 5, 2002, seeking to compel the Agency to propose a rule for the testing of HPV chemicals and to prevent the Agency from conducting the HPV Challenge Program. Def. v. Mohawk Valley Med. In our view, this area of the law requires careful attention to the facts and statutory framework in play in each case. 1990) ("CMA"). The Agency argues that it has made no findings as to any subset of HPV chemicals for which they have recommended or accepted testing because the “robust summaries” have not been subjected to the same kind of scrutiny and analysis that would ordinarily go into making findings. 207. for Responsible Med. They argue that these statements show that the Agency has gathered and analyzed sufficient data to make B Findings for HPV chemicals. The court found that appellants offered no evidence to prove that the general statements made by the Agency “were the product of an analysis that in any way approximates, or can be substituted for, the type of analysis that would be required for a formal finding of substantial release and/or substantial exposure.” Id. 41 (citing 15 U.S.C. Id. When the Agency has made "de facto findings" on certain chemicals, it would subvert the statutory scheme to allow the agency to excuse itself from the statute's rulemaking mandate through its failure to make formal findings. In 1997, the Environmental Defense Fund ("EDF") published a report, "Toxic Ignorance," which brought various health and environmental risks from HPV chemicals to national attention. 2778, 81 L.Ed.2d 694 (1984); Chem. As a threshold matter, it is unclear whether or not appellants raised this argument before the district court, and thus, it is unclear whether it is properly before us. Appellants argue that the companies are, of course, going to voluntarily sign up and that this compels the conclusion that the Agency's purpose in running the voluntary program is to circumvent the regulatory mandate of TSCA. at § 2603(a) (flush language). Beginning in June 1999, plaintiff Physicians Committee for Responsible Medicine submitted FOIA requests to USDA seeking information about the Committee and its members, including the financial disclosure forms of all Appellants argue that the district court incorrectly disregarded the public statements because they do not pertain to CSIs. Under that program, which was developed to increase toxicity data for HPV chemicals, chemical companies were exhorted to "sponsor" chemicals by submitting to the Agency new or existing data on a variety of toxicity factors. at § 2603(a) (1) (B) (ii) & (iii). granting appellee's motion for summary judgment and denying appellants' cross-motion for summary judgment. The court found that appellants offered no evidence to prove that the general statements made by the Agency "were the product of an analysis that in any way approximates, or can be substituted for, the type of analysis that would be required for a formal finding of substantial release and/or substantial exposure." OPPT PROGRAM OVERVIEW, at 3. 246, 254 (S.D.N.Y. § 2619(a)(2). While the decision in NRDC illustrates the authority of the courts to recognize de facto B Findings, the district court below was correct in declining to do so on this record. Under TSCA, once the Agency makes these findings, the Administrator has a nondiscretionary duty to propose a rule for testing of the chemical. Furthermore, appellants do not claim that a mandatory system would be more effective than the voluntary system. A103835 June 1, 2004 (Appeal from San While we find this argument more compelling than those raised by appellants in the district court and in their main brief, we need not decide whether the report operates as de facto findings because “[a]rguments raised for the first time in an appellate reply brief are not properly before the court.” D'Alessio v. SEC, 380 F.3d 112, 120 n. 11 (2d Cir.2004) (quoting United States v. Hernandez-Fundora, 58 F.3d 802, 810 n. 3 (2d Cir.1995)). Id. Hereafter, "chemical substances and mixtures" will be referred to simply as "chemicals. Adickes v. S.H. The Physicians Committee for Responsible Medicine—a nonprofit with more than 12,000 doctor members—has filed an Emergency Petition with the U.S. Depar Doctors Petition USDA to … Appellants seek (1) to compel the Agency to issue a rule establishing a mandatory testing program for high production volume ("HPV") chemicals1 and (2) to terminate the Agency's current voluntary testing program. Following our decision reversing summary judgment for defendants in Physicians Committee for Responsible Medicine v. McDonald's Corporation (2010) 187 Cal.App.4th 554 (PCRM I ), the trial court sustained demurrers without Instead, plaintiffs' case looks much like that of the plaintiffs in Thomas, who argued that notices published in the Federal Register showed that the Administrator had determined that certain substances were “hazardous,” thus triggering the Agency's duty under the Clean Air Act (similar to the one allegedly triggered in this case) to set emissions standards for those potential pollutants. The district court granted summary judgment in favor of the Agency on August 20, 2004. Section 2619(a)(2) allows any aggrieved person to sue the Agency to compel the performance of any duty that is nondiscretionary under TSCA. 3d 414, 187 Cal. They contend that, while the Agency in Thomas had expressly declined to add a chemical to the pollutant list because the Agency did not want to set emissions standards, in the present case the Agency did not rule out the findings but, instead, merely gathered the necessary test data without formalizing the findings. Begin typing to search, use arrow keys to navigate, use enter to select. Hereafter, “chemical substances and mixtures” will be referred to simply as “chemicals.”. Accordingly, the district court's judgment of August 23, 2004, in favor of defendant-appellee is hereby Affirmed. They contend that, because “only CSIs qualify for reduced testing based upon the presumption of reduced exposure,” the Agency, “ipso facto, found that all non-CSIs would be subject to substantial release and exposure.” The latter, however, does not follow from the former: While CSIs may be subject to insubstantial risk of release or exposure, the risk of release or exposure for the non-CSI HPV chemicals does not necessarily rise to the level of substantiality required to compel a rulemaking.8. Accordingly, the district court's judgment of August 23, 2004, in favor of defendant-appellee is hereby AFFIRMED. Shortly after TSCA was enacted, the Office of Pollution Prevention and Toxics (“OPPT”) was created and charged with implementation of TSCA. Id. Moreover, the EPA had a statutory obligation, within a certain period of time, to either formally adopt such recommendations by beginning a rulemaking or formally reject them in the Federal Register. at 208 n. 4. A voluntary system may be a more efficient alternative means of regulating the chemical industry. See Thomas, 689 F. Supp. See Chevron U.S.A., Inc. v. Natural Res. Appellants also ask this Court to decide what relief is available under TSCA. We are reluctant to hold that the Agency has made critical, science-based conclusions where there is no obvious connection between the proffered statements and hard data before the Agency. Subsection (a) (1) does not provide an alternative avenue for challenging the Agency's actions as a regulator, as plaintiffs suggest. We also note the somewhat disingenuous nature of this argument, given appellants' attempt to convince this Court that the Agency's statements about risk of release and exposure may apply to CSIs See supra note 7. v. Leavitt, 331 F. Supp. We can think of several reasons why the Agency would choose to run such a program and why the companies would choose to participate — e.g., public opinion, political pressure, a sincere desire to protect public health, potential tort liability — but speculation is not the task at hand. While appellants claim that the statements are evidence of potential for release and exposure, they cannot prove that the substantiality of that risk rises to the level that would be necessary for the Agency to make B Findings.7, Appellants offer a novel, but unconvincing, alternate argument. But we do not see how the Agency's encouragement of voluntary submission to testing compels that conclusion. Appellants raise two issues on appeal. See Leavitt, 331 F.Supp.2d at 208. See 15 U.S.C. The ability of plant-based regimens to reduce risk and affect performance was reviewed. Their main argument rehashes their position before the district court, i.e., public statements made by the Agency and Agency officials show that various officials within the Agency regard HPV chemicals as posing a health and environmental threat because of the possibility of substantial release or exposure.6 We find, however, that these statements fall far short of constituting de facto findings. Finally, the Agency points out that findings made under section 2603(a) (1) (A), called "A Findings," must be supported by specific findings based on strong evidence. Id. They say that the companies are presented with a Hobson's choice: either voluntarily submit to testing or endure legally mandated testing. The district court in this case also noted that under TSCA's citizen suit provision the court only has jurisdiction to compel the Agency to perform certain nondiscretionary functions. The Physicians Committee for Responsible Medicine is a less-than-transparent, opportunistic front group with a vegan agenda. While appellants claim that the statements are evidence of potential for release and exposure, they cannot prove that the substantiality of that risk rises to the level that would be necessary for the Agency to make B Findings.7, Appellants offer a novel, but unconvincing, alternate argument. Under TSCA, the ITC must consider a number of specific factors, including the production level, release potential, and health risks associated with a chemical. The Agency contends that this process is crucial to its findings — both scientifically and from a policy perspective, The Agency also points out that the appellants have not proved that HPV chemicals are a "category" under section 2625(c) (2) (A). Appellants Br. Appellants, Physicians Committee for Responsible Medicine, et al., appeal from a judgment of the United States District Court for the Southern District of New York (Swain, J.) See id. at 255-56. Bennett v. Spear, 520 U.S. 154, 173, 117 S. Ct. 1154, 137 L. Ed. § 2603(e)(1)(A)). They argue that these statements show that the Agency has gathered and analyzed sufficient data to make B Findings for HPV chemicals. 1598, 26 L.Ed.2d 142 (1970); Jeffreys v. City of New York, 426 F.3d 549, 553 (2d Cir.2005); Fed. Mfrs. 1255, 1260-61 (S.D.N.Y. 2d 204, 207 (S.D.N.Y. v. Horinko, 285 F.Supp.2d 430, 442-43, 447 (S.D.N.Y.2003). § 2619(a)(1), (2). Thomas was brought under a similar citizen suit provision of the Clean Air Act, which provides that the Administrator may be compelled to establish emissions standards for any substance that has been added to the Agency's list of "hazardous air pollutants." granting appellee's motion for summary judgment and 1984) ("NRDC"). Background/objectives: To determine the effects of a low-fat plant-based diet program on anthropometric and biochemical measures in a multicenter corporate setting. See supra note 7. In particular, they point to the notice published in the Federal Register, see Appellants Br. Their main argument rehashes their position before the district court, i.e., public statements made by the Agency and Agency officials show that various officials within the Agency regard HPV chemicals as posing a health and environmental threat because of the possibility of substantial release or exposure.6 We find, however, that these statements fall far short of constituting de facto findings. Ass'n v. EPA, 859 F.2d 977, 984 (D.C. Cir. See Criteria for Evaluating Substantial Production, Substantial Release, and Substantial or Significant Human Exposure, 58 Fed Reg. See id. at 1258-59. In our view, the district court acted appropriately in requiring the plaintiff to come forward with evidence from which it can be inferred that the Agency has actually made the discretionary findings that trigger its rulemaking duty, rather than simply evidence that the Agency has some inclination to do so or that not doing so was an abuse of the Agency's discretion.
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