Int’l Paper Co. v. Ouellette, 479 U.S. 481 (1987)

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Author: Justice Powell

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Int’l Paper Co. v. Ouellette, 479 U.S. 481 (1987)

JUSTICE POWELL delivered the opinion of the Court.

This case involves the preemptive scope of the Clean Water Act, 86 Stat. 816, as amended, 33 U.S.C. § 1251 et seq. (CWA or Act).{1} The question presented is whether the Act preempts a common law nuisance suit filed in a Vermont court under Vermont law, when the source of the alleged injury is located in New York.

I

Lake Champlain forms part of the border between the States of New York and Vermont. Petitioner International Paper Company (IPC) operates a pulp and paper mill on the New York side of the lake. In the course of its business, IPC discharges a variety of effluents into the lake through a diffusion pipe. The pipe runs from the mill through the water toward Vermont, ending a short distance before the state boundary line that divides the lake.

Respondents are a group of property owners who reside or lease land on the Vermont shore. In 1978, the owners filed a class action suit against IPC, claiming, inter alia, that the discharge of effluents constituted a "continuing nuisance" under Vermont common law. Respondents alleged that the pollutants made the water "foul, unhealthy, smelly, and . . . unfit for recreational use," thereby diminishing the value of their property. App. 29. The owners asked for $20 million in compensatory damages, $100 million in punitive damages, and injunctive relief that would require IPC to restructure part of its water treatment system.{2} The action was filed in State Superior Court, and then later removed to Federal District Court for the District of Vermont.

IPC moved for summary judgment and judgment on the pleadings, claiming that the CWA preempted respondents’ state law suit. With the parties’ consent, the District Judge deferred a ruling on the motion pending the decision by the Court of Appeals for the Seventh Circuit in a similar case involving Illinois and the city of Milwaukee. In that dispute, Illinois filed a nuisance action against the city under Illinois statutory and common law, seeking to abate the alleged pollution of Lake Michigan. Illinois v. Milwaukee, 731 F.2d 403 (1984) (Milwaukee III), cert. denied,, 469 U.S. 1196 (1985).{3} The Court of Appeals ultimately remanded the case for dismissal of Illinois’ claim, finding that the CWA precluded the application of one State’s law against a pollution source located in a different State. The decision was based in part on the court’s conclusion that the application of different state laws to a single "point source"{4} would interfere with the carefully devised regulatory system established by the CWA. 731 F.2d at 414. The court also concluded that the only suits that were not preempted were those alleging violations of the laws of the polluting, or "source," State. Id. at 413-414.

IPC argued that the holding in Milwaukee III was dispositive in this case. The Vermont District Court disagreed, and denied the motion to dismiss. 602 F.Supp. 264 (1985). The court acknowledged that federal law normally governs interstate water pollution. It found, however, that two sections of the CWA explicitly preserve state law rights of action. First, § 510 of the Act provides:

Except as expressly provided . . . , nothing in this chapter shall . . . be construed as impairing or in any manner affecting any right or jurisdiction of the States with respect to the waters (including boundary waters) of such States.

33 U.S.C. § 1370. In addition, § 505(e) states:

Nothing in this section shall restrict any right which any person (or class of persons) may have under any statute or common law to seek enforcement of any effluent standard or limitation or to seek any other relief. . . .

33 U.S.C. § 1365(e).

The District Court held that these two provisions (together, "the saving clause") made it clear that federal law did not preempt entirely the rights of States to control pollution. Therefore, the question presented, said the court, was which types of state suits Congress intended to preserve. It considered three possibilities:{5} first, the saving clause could be construed to preserve state law only as it applied to waters not covered by the CWA. But since the Act applies to virtually all surface water in the country,{6} the District Court rejected this possibility. Second, the saving clause might preserve state nuisance law only as it applies to discharges occurring within the source State; under this view, a claim could be filed against IPC under New York common law, but not under Vermont law. This was the position adopted by the Court of Appeals for the Seventh Circuit in Milwaukee III. The District Court nevertheless rejected this option, finding that "there is simply nothing in the Act which suggests that Congress intended to impose such limitations on the use of state law." 602 F.Supp. at 269.

The District Court therefore adopted the third interpretation of the saving clause, and held that a state action to redress interstate water pollution could be maintained under the law of the State in which the inijury occurred. Ibid. The court was unpersuaded by the concern expressed in Milwaukee III that the application of out-of-state law to a point source would conflict with the CWA. It said there was no interference with the procedures established by Congress, because a State’s

imposition of compensatory damage awards and other equitable relief for injuries caused . . . merely supplement the standards and limitations imposed by the Act.

602 F.Supp. at 271 (emphasis in original). The court also found that the use of state law did not conflict with the ultimate goal of the CWA, since, in each case, the objective was to decrease the level of pollution. Ibid.

The District Court certified its decision for interlocutory appeal, see 28 U.S.C. § 1292(b) (1982 ed., Supp.III), and the Court of Appeals for the Second Circuit affirmed for the reasons stated by the District Court. 776 F.2d 55, 56 (1985) (per curiam). We granted certiorari to resolve the circuit conflict on this important issue of federal preemption. 475 U.S. 1081 (1986). We now affirm the denial of IPC’s motion to dismiss, but reverse the decision below to the extent it permits the application of Vermont law to this litigation. We hold that, when a court considers a state law claim concerning interstate water pollution that is subject to the CWA, the court must apply the law of the State in which the point source is located.

II

A brief review of the regulatory framework is necessary to set the stage for this case. Until fairly recently, federal common law governed the use and misuse of interstate water. See, e.g., Hinderlider v. La Plata River & Cherry Creek Ditch Co., 304 U.S. 92, 110 (1938) (water apportionment); Missouri v. Illinois, 200 U.S. 496 (1906) (water pollution).{7} This principle was called into question in the context of water pollution in 1971, when the Court suggested in dicta that an interstate dispute between a State and a private company should be resolved by reference to state nuisance law. Ohio v. Wyandotte Chemicals Corp., 401 U.S. 493, 499, n. 3 (1971) ("[A]n action such as this, if otherwise cognizable in federal district court, would have to be adjudicated under state law") (citing Erie R. Co. v. Tompkins, 304 U.S. 64 (1938)).

We had occasion to address this issue in the first of two Supreme Court cases involving the dispute between Illinois and Milwaukee. In Milwaukee I, the State moved for leave to file an original action in this Court, seeking to enjoin the city from discharging sewage into Lake Michigan. Illinois v. Milwaukee, 406 U.S. 91 (1972). The Court’s opinion in that case affirmed the view that the regulation of interstate water pollution is a matter of federal, not state, law, thus overruling the contrary suggestion in Wyandotte.{8} 406 U.S. at 102, n. 3. The Court was concerned, however, that the existing version of the Act was not sufficiently comprehensive to resolve all interstate disputes that were likely to arise. Milwaukee I therefore held that these cases should be resolved by reference to federal common law; the implicit corollary of this ruling was that state common law was preempted. See id. at 107, n. 9; Milwaukee III, 731 F.2d at 407. The Court noted, though, that future action by Congress to regulate water pollution might preempt federal common law as well. 406 U.S. at 107.

Congress thereafter adopted comprehensive amendments to the Act. We considered the impact of the new legislation when Illinois and Milwaukee returned to the Court several years later.{9} Milwaukee v. Illinois, 451 U.S. 304 (1981) (Milwaukee II). There the Court noted that the amendments were a "’complete rewriting"’ of the statute considered in Milwaukee I, and that they were "`the most comprehensive and far-reaching’" provisions that Congress ever had passed in this area. 451 U.S. at 317-318 (citations to legislative history omitted). Consequently, the Court held that federal legislation now occupied the field, preempting all federal common law. The Court left open the question of whether injured parties still had a cause of action under state law. Id. at 310, n. 4. The case was remanded for further consideration; the result on remand was the decision of the Court of Appeals for the Seventh Circuit in Milwaukee III, discussed supra.

One of the primary features of the 1972 amendments is the establishment of the National Pollutant Discharge Elimination System (NPDES), a federal permit program designed to regulate the discharge of polluting effluents. 33 U.S.C. § 1342; see generally EPA v. California ex rel. State Water Resources Control Board, 426 U.S. 200, 205-208 (1976) (describing NPDES system). Section 301(a) of the Act, 33 U.S.C. § 1311(a), generally prohibits the discharge of any effluent into a navigable body of water unless the point source has obtained an NPDES permit from the Environmental Protection Agency (EPA). The permits contain detailed effluent limitations, and a compliance schedule for the attainment of these limitations.

The amendments also recognize that the States should have a significant role in protecting their own natural resources. 33 U.S.C. § 1251(b). The Act provides that the Federal Government may delegate to a State the authority to administer the NPDES program with respect to point sources located within the State, if the EPA Administrator determines that the proposed state program complies with the requirements set forth at 33 U.S.C. § 1342(b). The Administrator retains authority, however, to block the issuance of any permit to which he objects. § 1342(d). Even if the Federal Government administers the permit program, the source State may require discharge limitations more stringent than those required by the Federal Government. See 40 CFR § 122.1(f) (1986). Before the Federal Government may issue an NPDES permit, the Administrator must obtain certification from the source State that the proposed discharge complies with the State’s technology-based standards and water-quality-based standards. 33 U.S.C. § 1341(a)(1). The CWA therefore establishes a regulatory "partnership" between the Federal Government and the source State.

While source States have a strong voice in regulating their own pollution, the CWA contemplates a much lesser role for States that share an interstate waterway with the source (the affected States). Even though it may be harmed by the discharges, an affected State only has an advisory role in regulating pollution that originates beyond its borders. Before a federal permit may be issued, each affected State is given notice and the opportunity to object to the proposed standards at a public hearing. 33 U.S.C. § 1341(a)(2); Milwaukee III, supra, at 412. An affected State has similar rights to be consulted before the source State issues its own permit; the source State must send notification, and must consider the objections and recommendations submitted by other States before taking action.{10} § 1342(b). Significantly, however, an affected State does not have the authority to block the issuance of the permit if it is dissatisfied with the proposed standards. An affected State’s only recourse is to apply to the EPA Administrator, who then has the discretion to disapprove the permit if he concludes that the discharges will have an undue impact on interstate waters. § 1342(d)(2). Also, an affected State may not establish a separate permit system to regulate an out-of-state source. See § 1342(b) (State may establish permit system for waters "within its jurisdiction") (emphasis added), Lake Erie Alliance for Protection of Coastal Corridor v. U.S. Army Corps of Engineers, 526 F.Supp. 1063, 1074-1075 (WD Pa.1981), aff’d, 707 F.2d 1392 (CA3), cert. denied, 464 U.S. 915 (1983); State v. Champion International Corp., 709 S.W.2d 569 (Tenn.1986), cert. pending, No. 86-57. Thus the Act makes it clear that affected States occupy a subordinate position to source States in the federal regulatory program.

III

With this regulatory framework in mind, we turn to the question presented: whether the Act preempts Vermont common law to the extent that law may impose liability on a New York point source. We begin the analysis by noting that it is not necessary for a federal statute to provide explicitly that particular state laws are preempted. Hillsborough County v. Automated Medical Laboratories, Inc., 471 U.S. 707, 713 (1985). Although courts should not lightly infer preemption,{11} it may be presumed when the federal legislation is

sufficiently comprehensive to make reasonable the inference that Congress "left no room" for supplementary state regulation.

Ibid. (quoting Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230 (1947)). In addition to express or implied preemption, a state law also is invalid to the extent that it "actually conflicts with a . . . federal statute." Ray v. Atlantic Richfield Co., 435 U.S. 151, 158 (1978). Such a conflict will be found when the state law "`stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.’" Hillsborough County v. Automated Medical Laboratories, Inc., supra, at 713 (quoting Hines v. Davidowitz, 312 U.S. 52, 67 (1941)).

A

As we noted in Milwaukee II, Congress intended the 1972 Act amendments to "establish an all-encompassing program of water pollution regulation." 451 U.S. at 318. We observed that congressional "views on the comprehensive nature of the legislation were practically universal." Id. at 318, n. 12 (citing legislative history). An examination of the amendments amply supports these views. The Act applies to all point sources and virtually all bodies of water, and it sets forth the procedures for obtaining a permit in great detail. The CWA also provides its own remedies, including civil and criminal fines for permit violations, and "citizen suits" that allow individuals (including those from affected States) to sue for injunctions to enforce the statute.{12} In light of this pervasive regulation and the fact that the control of interstate pollution is primarily a matter of federal law, Milwaukee I, 406 U.S. at 107, it is clear that the only state suits that remain available are those specifically preserved by the Act.

Although Congress intended to dominate the field of pollution regulation, the saving clause negates the inference that Congress "left no room" for state causes of action. Respondents read the language of the saving clause broadly to preserve both a State’s right to regulate its waters, 33 U.S.C. § 1370, and an injured party’s right to seek relief under "any statute or common law," § 1365(e) (emphasis added). They claim that this language and selected portions of the legislative history compel the inference that Congress intended to preserve the right to bring suit under the law of any affected State.{13} We cannot accept this reading of the Act.

To begin with, the plain language of the provisions on which respondents rely by no means compels the result they seek. Section 505(e) merely says that "[n]othing in this section," i.e., the citizen-suit provisions, shall affect an injured party’s right to seek relief under state law; it does not purport to preclude preemption of state law by other provisions of the Act. Section 510, moreover, preserves the authority of a State "with respect to the waters (including boundary waters) of such Stat[e]." This language arguably limits the effect of the clause to discharges flowing directly into a State’s own waters, i.e., discharges from within the State. The savings clause, then, does not preclude preemption of the law of an affected State.

Given that the Act itself does not speak directly to the issue, the Court must be guided by the goals and policies of the Act in determining whether it in fact preempts an action based on the law of an affected State. Cf. City of Rome v. United States, 446 U.S. 156, 199 (1980) (POWELL, J., dissenting) ("We resort to legislative materials only when the congressional mandate is unclear on its face"). After examining the CWA as a whole, its purposes and its history, we are convinced that if affected States were allowed to impose separate discharge standards on a single point source, the inevitable result would be a serious interference with the achievement of the "full purposes and objectives of Congress."See Hillsborough County v. Automated Medical Laboratories, Inc., supra, at 713. Because we do not believe Congress intended to undermine this carefully drawn statute through a general saving clause,{14} we conclude that the CWA precludes a court from applying the law of an affected State against an out-of-state source.

B

In determining whether Vermont nuisance law "stands as an obstacle" to the full implementation of the CWA, it is not enough to say that the ultimate goal of both federal and state law is to eliminate water pollution. A state law also is preempted if it interferes with the methods by which the federal statute was designed to reach this goal. See Michigan Canners & Freezers Assn. v. Agricultural Marketing & Bargaining Bd., 467 U.S. 461, 477 (1984). In this case, the application of Vermont law against IPC would allow respondents to circumvent the NPDES permit system, thereby upsetting the balance of public and private interests so carefully addressed by the Act.

By establishing a permit system for effluent discharges, Congress implicitly has recognized that the goal of the CWA -- elimination of water pollution -- cannot be achieved immediately, and that it cannot be realized without incurring costs. The EPA Administrator issues permits according to established effluent standards and water quality standards, that in turn are based upon available technology, 33 U.S.C. § 1314, and competing public and industrial uses, § 1312(a). The Administrator must consider the impact of the discharges on the waterway, the types of effluents, and the schedule for compliance, each of which may vary widely among sources. If a State elects to impose its own standards, it also must consider the technological feasibility of more stringent controls. Given the nature of these complex decisions, it is not surprising that the Act limits the right to administer the permit system to the EPA and the source States. See § 1342(b).

An interpretation of the saving clause that preserved actions brought under an affected State’s law would disrupt this balance of interests. If a New York source were liable for violations of Vermont law, that law could effectively override both the permit requirements and the policy choices made by the source State. The affected State’s nuisance laws would subject the point source to the threat of legal and equitable penalties if the permit standards were less stringent than those imposed by the affected State. Such penalties would compel the source to adopt different control standards and a different compliance schedule from those approved by the EPA, even though the affected State had not engaged in the same weighing of the costs and benefits. This case illustrates the problems with such a rule. If the Vermont court ruled that respondents were entitled to the full amount of damages and injunctive relief sought in the complaint, at a minimum, IPC would have to change its methods of doing business and controlling pollution to avoid the threat of ongoing liability. In suits such as this, an affected state court also could require the source to cease operations by ordering immediate abatement. Critically, these liabilities would attach even though the source had complied fully with its state and federal permit obligations. The inevitable result of such suits would be that Vermont and other States could do indirectly what they could not do directly -- regulate the conduct of out-of-state sources.{15}

Application of an affected State’s law to an out-of-state source also would undermine the important goals of efficiency and predictability in the permit system. The history of the 1972 amendments shows that Congress intended to establish "clear and identifiable" discharge standards. See S.Rep. No. 92-414, p. 81 (1971), 2 Leg.Hist. 1499.{16} As noted above, under the reading of the saving clause proposed by respondents, a source would be subject to a variety of common law rules established by the different States along the interstate waterways. These nuisance standards often are "vague" and "indeterminate."{17} The application of numerous States’ laws would only exacerbate the vagueness and resulting uncertainty. The Court of Appeals in Milwaukee III identified the problem with such an irrational system of regulation:

For a number of different states to have independent and plenary regulatory authority over a single discharge would lead to chaotic confrontation between sovereign states. Dischargers would be forced to meet not only the statutory limitations of all states potentially affected by their discharges, but also the common law standards developed through case law of those states. It would be virtually impossible to predict the standard for a lawful discharge into an interstate body of water. Any permit issued under the Act would be rendered meaningless.

731 F.2d at 414. It is unlikely -- to say the least -- that Congress intended to establish such a chaotic regulatory structure.

Nothing in the Act gives each affected State this power to regulate discharges. The CWA carefully defines the role of both the source and affected States, and specifically provides for a process whereby their interests will be considered and balanced by the source State and the EPA. This delineation of authority represents Congress’ considered judgment as to the best method of serving the public interest and reconciling the often competing concerns of those affected by the pollution. It would be extraordinary for Congress, after devising an elaborate permit system that sets clear standards, to tolerate common law suits that have the potential to undermine this regulatory structure.

Our conclusion that Vermont nuisance law is inapplicable to a New York point source does not leave respondents without a remedy. The CWA precludes only those suits that may require standards of effluent control that are incompatible with those established by the procedures set forth in the Act. The saving clause specifically preserves other state actions, and therefore nothing in the Act bars aggrieved individuals from bringing a nuisance claim pursuant to the law of the source State. By its terms, the CWA allows States such as New York to impose higher standards on their own point sources, and, in Milwaukee II, we recognized that this authority may include the right to impose higher common law, as well as higher statutory, restrictions. 451 U.S. at 328 (suggesting that "States may adopt more stringent limitations . . . through state nuisance law, and apply them to in-state dischargers"); see also Committee for Jones Falls SewageSystem v. Train, 539 F.2d 1006, 1009, and n. 9 (CA4 1976) (CWA preserves common law suits filed in source State).{18}

An action brought against IPC under New York nuisance law would not frustrate the goals of the CWA as would a suit governed by Vermont law.{19} First, application of the source State’s law does not disturb the balance among federal, source-state, and affected-state interests. Because the Act specifically allows source States to impose stricter standards, the imposition of source-state law does not disrupt the regulatory partnership established by the permit system. Second, the restriction of suits to those brought under source-state nuisance law prevents a source from being subject to an indeterminate number of potential regulations. Although New York nuisance law may impose separate standards, and thus create some tension with the permit system, a source only is required to look to a single additional authority, whose rules should be relatively predictable. Moreover, States can be expected to take into account their own nuisance laws in setting permit requirements.{20}

IPC asks the Court to go one step further and hold that all state law suits also must be brought in source-state courts. As petitioner cites little authority or justification for this position, we find no basis for holding that Vermont is an improper forum. Simply because a cause of action is preempted does not mean that judicial jurisdiction over the claim is affected as well; the Act preempts laws, not courts. In the absence of statutory authority to the contrary,{21} the rule is settled that a district court sitting in diversity is competent to apply the law of a foreign State.

IV

The District Court correctly denied IPC’s motion for summary judgment and judgment on the pleadings. Nothing in the Act prevents a court sitting in an affected State from hearing a common law nuisance suit, provided that jurisdiction otherwise is proper. Both the District Court and the Court of Appeals erred, however, in concluding that Vermont law governs this litigation. The application of affected-state laws would be incompatible with the Act’s delegation of authority and its comprehensive regulation of water pollution. The Act preempts state law to the extent that the state law is applied to an out-of-state point source.

The decision of the Court of Appeals is affirmed in part and reversed in part. The case is remanded for further proceedings consistent with this opinion.

It is so ordered.

1. The statute also is known as the Federal Water Pollution Control Act. See note following 33 U.S.C. § 1251.

2. The complaint also sought monetary and injunctive relief for air pollution allegedly caused by the IPC mill. App. 36-36. This claim is not before the Court.

3. The decisions in Illinois v. Milwaukee, 406 U.S. 91 (1972) (Milwaukee I), and Milwaukee v. Illinois, 451 U.S. 304 (1981) (Milwaukee II), are discussed in Part II, infra.

4. A "point source" is defined by the CWA as "any discernible, confined and discrete conveyance . . . from which pollutants are or may be discharged." 33 U.S.C. § 1362(14); see 40 CFR § 122.2 (1986). It is not disputed that IPC is a point source within the meaning of the Act.

5. For a discussion of each of the three interpretations of the saving clause, see Note, City of Milwaukee v. Illinois: The Demise of the Federal Common Law of Water Pollution, 1982 Wis.L.Rev. 627, 664-671.

6. While the Act purports to regulate only "navigable waters," this term has been construed expansively to cover waters that are not navigable in the traditional sense. See United States v. Riverside Bayview Homes, 474 U.S. 121 (1985); 33 U.S.C. § 1362(7) (defining navigable waters as "waters of the United States"); 118 Cong.Rec. 33756-33757 (1972), 1 Legislative History of Water Pollution Control Act Amendments of 1972 (Committee Print compiled for the Senate Committee on Public Works by the Library of Congress), Ser. No. 93-1, p. 250, (1973) (hereinafter Leg.Hist.).

7. Accord, North Dakota v. Minnesota, 263 U.S. 365 (1923); cf. Georgia v. Tennessee Copper Co., 206 U.S. 230 (1907) (air pollution); see also Milwaukee I, 406 U.S. at 104-107; Glicksman, Federal Preemption and Private Legal Remedies for Pollution, 134 U.Pa.L.Rev. 121, 152-155 (1985); Note, 1982 Wis.L.Rev. at 630-636.

8. Cf United States v. Jacobsen, 466 U.S. 109, 115 (1984) (warrantless test of white powder; "[t]he reasonableness of an official invasion of the citizen’s privacy must be appraised on the basis of the facts as they existed at the time that invasion occurred").

9. In Milwaukee I, the Court denied a motion to file an original action, but ruled that Illinois could maintain an action in federal district court. The State then filed suit in Illinois District Court, alleging that the city was liable for creating a public nuisance under both federal and Illinois common law. The complaint also alleged a violation of the State Environmental Protection Act. See Milwaukee II, supra, at 310, and n. 4; Milwaukee III, 731 F.2d at 404.

10. For a more detailed description of the permit system, see R. Zener, Guide to Federal Environmental Law 61-88 (1981).

At one point, IPC was operating under a federal NPDES permit. App. 29-30. A draft of the permit was submitted to Vermont as an affected State, and Vermont as well as other interested parties objected to the proposed discharge standards. Id. at 65-66. Thereafter, New York obtained permitting authority under 33 U.S.C. § 1342(b) and it now administers the permit.

11. See Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230 (1947) ("[W]e start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress"); Milwaukee II, 451 U.S. at 312; see also Silkwood v. Kerr-McGee Corp., 464 U.S. 238, 255 (1984).

12. See 33 U.S.C. §§ 1319(a), 1365(a), (h); see generally Middlesex County Sewerage Authority v. National Sea Clammers Assn., 453 U.S. 1, 13-14 (1981) (discussing "elaborate" remedial provisions).

13. A Senate Report accompanying the amendments states:

[I]f damages could be shown, other remedies [in addition to a citizen suit] would remain available. Compliance with requirements under this Act would not be a defense to a common law action for pollution damages.

S.Rep. No. 92-414, p. 81 (1971), 2 Leg.Hist. 1499. Respondents also note that, after reviewing the legislative history, the District Court found no evidence that Congress intended to alter the traditional tort law principle that a party may bring suit in the State where the injury occurred. See Young v. Masci, 289 U. S. 253, 258-259 (1933).

14. We noted in Milwaukee II:

The fact that the language of [the saving clause] is repeated in haec verba in the citizen-suit provisions of a vast array of environmental legislation . . . indicates that it does not reflect any considered judgment about what other remedies were previously available or continue to be available under any particular statute.

451 U.S. at 329, n. 22.

15. The interpretation of the Act adopted by the courts below also would have the result of allowing affected States effectively to set discharge standards without consulting with the source State, even though source States are required by the Act to give affected States an opportunity to be heard and a chance to comment before issuing a permit.

16.

The citizen suit provision [§ 506] is consistent with principles underlying the . . . Act, [which are] the development of clear and identifiable requirements. Such requirements should provide manageable and precise benchmarks for performance.

S.Rep. No. 92-414, p. 81 (1971), 2 Leg.Hist. 1499.

17. See Milwaukee II, 451 U.S. at 317; see also W. Keeton, D. Dobbs, R. Keeton, & D. Owen, Prosser and Keeton on Law of Torts 616 (5th ed. 1984) ("There is perhaps no more impenetrable jungle in the entire law than that which surrounds the word `nuisance’"). The possibility that a source will have to meet a number of different standards is relatively small in this case, since Vermont is the only State that shares Lake Champlain with New York. But consider, for example, a plant that discharges effluents into the Mississippi River. A source located in Minnesota theoretically could be subject to the nuisance laws of any of the nine downstream States.

18. Nothing in our decision, of course, affects respondents’ right to pursue remedies that may be provided by the Act. If, as was also alleged in respondents’ complaint, IPC is violating the terms of its permit, respondents may bring a citizen suit to compel compliance. 33 U.S.C. §1366. Respondents also had the opportunity to protect their interests before the fact by commenting and objecting to the proposed standard. See Milwaukee II, supra, at 326 (Act provides "ample" opportunity for affected States to protect their rights).

19. The District Court concluded that the interference with the Act is insignificant, in part because respondents are seeking to be compensated for a specific harm, rather than trying to "regulate" IPC. 602 F.Supp. 264, 271-272 (Vt. 1985). The Solicitor General, on behalf of the United States as amicus curiae, adopts only a portion of this view. He acknowledges that suits seeking punitive or injunctive relief under affected-state law should be preempted because of the interference they cause with the CWA. The Government asserts that compensatory damages actions, however, may be brought under the law of the State where the injury occurred. The Solicitor General reasons that compensatory damages only require the source to pay for the external costs created by the pollution, and thus do not "regulate" in a way inconsistent with the Act. The Government cites Silkwood v. Kerr-McGee Corp., 464 U.S. 238 (1984), for the proposition that, in certain circumstances, a court may find preemption of some remedies and not others.

We decline the Government’s invitation to draw a line between the types of relief sought. There is no suggestion of such a distinction in either the Act or the legislative history. As the Court noted in Silkwood, unless there is evidence that Congress meant to "split" a particular remedy for preemption purposes, it is assumed that the full cause of action under state law is available (or as in this case, preempted). Id. at 255. We also think it would be unwise to treat compensatory damages differently under the facts of this case. If the Vermont court determined that respondents were entitled only to the requested compensatory relief, IPC might be compelled to adopt different or additional means of pollution control from those required by the Act, regardless of whether the purpose of the relief was compensatory or regulatory. See Perez v. Campbell, 402 U.S. 637, 651-652 (1971) (effect rather, than purpose, of a state statute governs preemption analysis). As discussed, this result would be irreconcilable with the CWA’s exclusive grant of authority to the Federal Government and the source State. Cf. Chicago & North Western Transportation Co. v. Kalo Brick & Tile Co., 450 U.S. 311, 324-325 (1981).

20. ALTHOUGH we conclude that New York law generally controls this suit, we note that the preemptive scope of the CWA necessarily includes all laws that are inconsistent with the "full purposes and objectives of Congress." See Hillsborough County v. Automated Medical Laboratories, Inc., 471 U.S. 707, 713 (1985). We therefore do not agree with the dissent that Vermont nuisance law still may apply if the New York choice-of-law doctrine dictates such a result. Post at 507-508. As we have discussed, supra, the application of affected-state law would frustrate the carefully prescribed CWA regulatory system. This interference would occur, of course, whether affected-state law applies as an original matter, or whether it applies pursuant to the source State’s choice-of-law principles. Therefore if, and to the extent, the law of a source State requires the application of affected-state substantive law on this particular issue, it would be preempted as well.

21. Cf. 33 U.S.C. § 1365(c)(1) (citizen suit to enforce permit must be brought in judicial district where source is located).

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Chicago: Powell, "Powell, J., Lead Opinion," Int’l Paper Co. v. Ouellette, 479 U.S. 481 (1987) in 479 U.S. 481 479 U.S. 484–479 U.S. 500. Original Sources, accessed April 26, 2024, http://www.originalsources.com/Document.aspx?DocID=D9YV59LLVKSR773.

MLA: Powell. "Powell, J., Lead Opinion." Int’l Paper Co. v. Ouellette, 479 U.S. 481 (1987), in 479 U.S. 481, pp. 479 U.S. 484–479 U.S. 500. Original Sources. 26 Apr. 2024. http://www.originalsources.com/Document.aspx?DocID=D9YV59LLVKSR773.

Harvard: Powell, 'Powell, J., Lead Opinion' in Int’l Paper Co. v. Ouellette, 479 U.S. 481 (1987). cited in 1987, 479 U.S. 481, pp.479 U.S. 484–479 U.S. 500. Original Sources, retrieved 26 April 2024, from http://www.originalsources.com/Document.aspx?DocID=D9YV59LLVKSR773.