83_FR_5225 83 FR 5200 - Definition of “Waters of the United States”-Addition of an Applicability Date to 2015 Clean Water Rule

83 FR 5200 - Definition of “Waters of the United States”-Addition of an Applicability Date to 2015 Clean Water Rule

DEPARTMENT OF DEFENSE
Department of the Army, Corps of Engineers
ENVIRONMENTAL PROTECTION AGENCY

Federal Register Volume 83, Issue 25 (February 6, 2018)

Page Range5200-5209
FR Document2018-02429

The Environmental Protection Agency and the Department of the Army (``the agencies'') are publishing a final rule adding an applicability date to the ``Clean Water Rule: Definition of `Waters of the United States' '' published June 29, 2015 (the ``2015 Rule'') of February 6, 2020. On August 27, 2015, the U.S. District Court for the District of North Dakota enjoined the applicability of the 2015 Rule in the 13 States challenging the 2015 Rule in that court. On October 9, 2015, the U.S. Court of Appeals for the Sixth Circuit stayed the 2015 Rule nationwide pending further action of the court. On January 22, 2018, the Supreme Court held that the courts of appeals do not have original jurisdiction to review challenges to the 2015 Rule. With this final rule, the agencies intend to maintain the status quo by adding an applicability date to the 2015 Rule and thus providing continuity and regulatory certainty for regulated entities, the States and Tribes, and the public while the agencies continue to consider possible revisions to the 2015 Rule.

Federal Register, Volume 83 Issue 25 (Tuesday, February 6, 2018)
[Federal Register Volume 83, Number 25 (Tuesday, February 6, 2018)]
[Rules and Regulations]
[Pages 5200-5209]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-02429]



[[Page 5200]]

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DEPARTMENT OF DEFENSE

Department of the Army, Corps of Engineers

33 CFR Part 328

ENVIRONMENTAL PROTECTION AGENCY

40 CFR Parts 110, 112, 116, 117, 122, 230, 232, 300, 302, and 401

[EPA-HQ-OW-2017-0644; FRL-9974-20-OW]
RIN 2040-AF80


Definition of ``Waters of the United States''--Addition of an 
Applicability Date to 2015 Clean Water Rule

AGENCY: Department of the Army, U.S. Army Corps of Engineers, 
Department of Defense; and Environmental Protection Agency (``EPA'').

ACTION: Final rule.

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SUMMARY: The Environmental Protection Agency and the Department of the 
Army (``the agencies'') are publishing a final rule adding an 
applicability date to the ``Clean Water Rule: Definition of `Waters of 
the United States' '' published June 29, 2015 (the ``2015 Rule'') of 
February 6, 2020. On August 27, 2015, the U.S. District Court for the 
District of North Dakota enjoined the applicability of the 2015 Rule in 
the 13 States challenging the 2015 Rule in that court. On October 9, 
2015, the U.S. Court of Appeals for the Sixth Circuit stayed the 2015 
Rule nationwide pending further action of the court. On January 22, 
2018, the Supreme Court held that the courts of appeals do not have 
original jurisdiction to review challenges to the 2015 Rule. With this 
final rule, the agencies intend to maintain the status quo by adding an 
applicability date to the 2015 Rule and thus providing continuity and 
regulatory certainty for regulated entities, the States and Tribes, and 
the public while the agencies continue to consider possible revisions 
to the 2015 Rule.

DATES: This rule is effective on February 6, 2018.

ADDRESSES: The EPA has established a docket for this action under 
Docket ID No. EPA-HQ-OW-2017-0644. All documents in the docket are 
listed on the http://www.regulations.gov website. Although listed in 
the index, some information is not publicly available, e.g., CBI or 
other information whose disclosure is restricted by statute. Certain 
other material, such as copyrighted material, is not placed on the 
internet and will be publicly available only in hard copy form. 
Publicly available docket materials are available electronically 
through http://www.regulations.gov.

FOR FURTHER INFORMATION CONTACT: Ms. Donna Downing, Office of Water 
(4504-T), Environmental Protection Agency, 1200 Pennsylvania Avenue NW, 
Washington, DC 20460; telephone number: (202) 566-2428; email address: 
CWAwotus@epa.gov; or Ms. Stacey Jensen, Regulatory Community of 
Practice (CECW-CO-R), U.S. Army Corps of Engineers, 441 G Street NW, 
Washington, DC 20314; telephone number: (202) 761-5903; email address: 
USACE_CWA_Rule@usace.army.mil.

SUPPLEMENTARY INFORMATION: The Environmental Protection Agency 
(``EPA'') and the Department of the Army (``Army'') (together ``the 
agencies'') are publishing a final rule adding an applicability date to 
the ``Clean Water Rule: Definition of `Waters of the United States' '' 
(the ``2015 Rule'') of February 6, 2020. The effective date of the 2015 
Rule was August 28, 2015. On July 27, 2017, the agencies published a 
proposed rule to initiate the first step in a comprehensive, two-step 
process intended to review and revise, as appropriate and consistent 
with law, the definition of ``waters of the United States,'' after a 
review initiated in light of Executive Order 13778, ``Restoring the 
Rule of Law, Federalism, and Economic Growth by Reviewing the `Waters 
of the United States' Rule'' (Feb. 28, 2017). The first step in the 
process (``Step One'') proposed to rescind the definition of ``waters 
of the United States'' promulgated by the agencies in 2015 in the Code 
of Federal Regulations and revert to the previous definition of 
``waters of the United States'' in place before the 2015 Rule, which 
defines the scope of the waters covered by the Clean Water Act 
(``CWA''). In a second step (``Step Two''), the agencies intend to 
pursue a public notice-and-comment rulemaking in which the agencies 
would conduct a substantive re-evaluation of the definition of ``waters 
of the United States.''
    The agencies have been implementing the previous definition of 
``waters of the United States'' in place before the 2015 Rule as a 
result of a decision issued by the U.S. Court of Appeals for the Sixth 
Circuit staying the 2015 Rule nationwide and a decision by the U.S. 
District Court for the District of North Dakota enjoining the 2015 Rule 
in 13 States. On January 22, 2018, the Supreme Court held that the 
courts of appeals do not have original jurisdiction to review 
challenges to the 2015 Rule. With this final rule adding an 
applicability date to the 2015 Rule, the agencies intend to provide 
clarity and certainty about the definition of ``waters of the United 
States'' for an interim period while they continue to work on the two-
step rulemaking process.
    The addition of the applicability date to the 2015 Rule of February 
6, 2020 under this final rule would provide that the scope of the CWA 
remains consistent nationwide and, for a defined, interim period, 
remains the same as it was prior to promulgation of the rule in 2015 
and as it has been since the 2015 Rule was stayed nationwide on October 
9, 2015. Furthermore, this rule is necessary in light of the Supreme 
Court's decision that the courts of appeals do not have original 
jurisdiction to review challenges to the 2015 Rule and remand of the 
case with instructions to the Sixth Circuit to dismiss the petitions 
for review for lack of jurisdiction, which will directly impact the 
Sixth Circuit's existing nationwide stay of the 2015 Rule. This final 
rule adding an applicability date to the 2015 Rule maintains the legal 
status quo and thus provides continuity and certainty for regulated 
entities, the States and Tribes, agency staff, and the public. Subject 
to further action by the agencies, until the applicability date of the 
2015 Rule, the agencies will administer the regulations in place prior 
to the 2015 Rule, and will continue to interpret the statutory term 
``waters of the United States'' to mean the waters covered by those 
regulations, as they are currently being implemented, consistent with 
Supreme Court decisions and practice, and as informed by applicable 
agency guidance documents.
    State, tribal, and local governments have well-defined and 
longstanding relationships with the federal government in implementing 
CWA programs and these relationships are not altered by this final 
rule. This final rule does not establish any new regulatory 
requirements. Rather, this rule adds an applicability date to the 2015 
Rule and, as a result, leaves in place the current legal status quo 
nationwide while the agencies continue to engage in substantive 
rulemaking to reconsider the definition of ``waters of the United 
States.''

I. Background and Discussion of Addition of Applicability Date

A. What This Final Rule Does

    In 2015, the agencies published the ``Clean Water Rule: Definition 
of `Waters of the United States' '' (80 FR 37054, June 29, 2015). The 
2015 Rule had an effective date of August 28, 2015. On August 27, 2015, 
the U.S. District Court

[[Page 5201]]

for the District of North Dakota enjoined the applicability of the 2015 
Rule in the 13 States challenging the 2015 Rule in that court, and on 
October 9, 2015, the U.S. Court of Appeals for the Sixth Circuit stayed 
the 2015 Rule nationwide pending further action of the court. On 
November 22, 2017, the agencies proposed to add an applicability date 
of two years from the date of final action on the proposal. The 
effective date of the 2015 Rule was established by a document published 
by the agencies in the Federal Register (80 FR 37054, June 29, 2015). 
The Code of Federal Regulations text does not include an applicability 
date; therefore, after consideration of public comment, the agencies 
are amending the text of the Code of Federal Regulations to add an 
applicability date. Subject to further action by the agencies, until 
the applicability date of the 2015 Rule, the agencies will administer 
the regulations in place prior to the 2015 Rule, and will continue to 
interpret the statutory term ``waters of the United States'' to mean 
the waters covered by those regulations, as they are currently being 
implemented, consistent with Supreme Court decisions and practice, and 
as informed by applicable agency guidance documents, as the agencies 
have been operating pursuant to the Sixth Circuit's October 9, 2015, 
order. Thus, this final rule allows the current legal status quo to 
remain in place nationwide.

B. History and the Purpose of This Rulemaking

    Congress enacted the Federal Water Pollution Control Act Amendments 
of 1972, Pub. L. 92-500, 86 Stat. 816, as amended, Pub. L. 95-217, 91 
Stat. 1566, 33 U.S.C. 1251 et seq. (``Clean Water Act'' or ``CWA'' or 
``Act'') ``to restore and maintain the chemical, physical and 
biological integrity of the Nation's waters.'' Section 101(a). A 
primary tool in achieving that purpose is a prohibition on the 
discharge of any pollutants, including dredged or fill material, to 
``navigable waters,'' except in accordance with the Act. Section 
301(a). The CWA provides that ``[t]he term `navigable waters' means the 
waters of the United States, including the territorial seas.'' Section 
502(7).
    The regulations defining the ``waters of the United States'' 
currently applicable were established in large part in 1977 (42 FR 
37122, July 19, 1977). While EPA administers most provisions in the 
CWA, the U.S. Army Corps of Engineers (``Corps'') administers the 
permitting program under section 404. During the 1980s, both of these 
agencies adopted substantially similar definitions of the term ``waters 
of the United States'' (51 FR 41206, Nov. 13, 1986, amending 33 CFR 
328.3; 53 FR 20764, June 6, 1988, amending 40 CFR 232.2).
    In 2015, the agencies published a final rule defining ``waters of 
the United States'' (80 FR 37054). Thirty-one States and other parties 
sought judicial review in multiple actions in federal district courts 
and circuit courts of appeal, raising concerns about the scope and 
legal authority for the 2015 Rule. One district court issued an order 
granting a motion for preliminary injunction one day prior to the 
rule's effective date that applies to the 13 plaintiff States in that 
case, State of North Dakota et al. v. U.S. EPA, No. 15-00059, slip op. 
at 1-2 (D.N.D. Aug. 27, 2015, as clarified by order issued on September 
4, 2015), and several weeks later, the Sixth Circuit stayed the 2015 
Rule nationwide to restore the ``pre-Rule regime, pending judicial 
review.'' In re U.S. Dep't of Def. & U.S. Envtl. Prot. Agency Final 
Rule: Clean Water Rule, No. 15-3751 (lead), slip op. at 6. Consistent 
with the Sixth Circuit's order, the agencies are applying the 
definition of ``waters of the United States'' that preceded the 2015 
Rule nationwide. On January 13, 2017, the U.S. Supreme Court granted 
certiorari on the question of whether the court of appeals has original 
jurisdiction to review challenges to the 2015 Rule. The Sixth Circuit 
granted petitioners' motion to hold in abeyance the briefing schedule 
in the litigation challenging the 2015 Rule pending a Supreme Court 
decision on the question of the court of appeals' jurisdiction. On 
October 11, 2017, the Supreme Court held oral argument, and on January 
22, 2018, the Supreme Court held that the courts of appeals lacked 
original jurisdiction to review challenges to the 2015 Rule.
    Separate from today's final rule, the agencies are engaged in a 
two-step process intended to review and revise, as appropriate and 
consistent with law, the definition of ``waters of the United States.'' 
This process began in response to an Executive Order issued on February 
28, 2017 by the President entitled ``Restoring the Rule of Law, 
Federalism, and Economic Growth by Reviewing the `Waters of the United 
States' Rule.'' Section 1 of the Order states, ``[i]t is in the 
national interest to ensure that the Nation's navigable waters are kept 
free from pollution, while at the same time promoting economic growth, 
minimizing regulatory uncertainty, and showing due regard for the roles 
of the Congress and the States under the Constitution.'' The Executive 
Order directed the EPA and the Army to review the 2015 Rule for 
consistency with the policy outlined in section 1 of the Order, and to 
issue a proposed rule rescinding or revising the 2015 Rule as 
appropriate and consistent with law (Section 2). The Executive Order 
also directed the agencies to ``consider interpreting the term 
`navigable waters' . . . in a manner consistent with'' Justice Scalia's 
plurality opinion in Rapanos v. United States, 547 U.S. 715 (2006) 
(Section 3).
    On July 27, 2017, the agencies proposed the Step One rule to 
rescind the 2015 Rule and replace it with the regulatory text that 
governed prior to the promulgation of the 2015 Rule (82 FR 34899), as 
informed by applicable guidance documents and consistent with Supreme 
Court decisions and agency practice and which the agencies are 
currently implementing consistent with the court stay of the 2015 Rule. 
The agencies are reviewing and considering the large volume of public 
comments that they received on the Step One proposal.

C. Today's Final Rule

    This final rule adds an applicability date to the 2015 Rule such 
that it will not be implemented until February 6, 2020. Until the 
applicability date of the 2015 Rule and subject to further action by 
the agencies, the agencies will continue to implement nationwide the 
previous regulatory definition of ``waters of the United States,'' and 
will continue to interpret the statutory term ``waters of the United 
States'' to mean the waters covered by those regulations, as they are 
currently being implemented, consistent with Supreme Court decisions 
and practice, and as informed by applicable agency guidance documents 
(the 2003 and 2008 guidance documents \1\) as the agencies have been 
operating pursuant to the Sixth Circuit's October 9, 2015, order and 
the North Dakota district court's injunction. The previous regulatory 
definitions the agencies will continue to implement, as informed by the 
2003 and 2008 guidance documents, are the EPA and the Corps separate 
regulations defining the statutory term ``waters of the United 
States,'' which are interpreted identically and have remained largely 
unchanged since 1977 (see 42 FR 37122, 37124, 37127 (July 19, 1977)). 
During the 1980s, both of these agencies

[[Page 5202]]

adopted definitions substantially similar to those in the 1977 
regulations (51 FR 41206, Nov. 13, 1986, amending 33 CFR 328.3; 53 FR 
20764, June 6, 1988, amending 40 CFR 232.2).\2\ The scope of CWA 
jurisdiction is an issue of national importance, and therefore, the 
agencies will endeavor to provide for robust deliberations and public 
engagement as they re-evaluate the definition of ``waters of the United 
States.'' While engaging in such deliberations, however, the agencies 
recognize the need to provide clarity, certainty, and consistency 
nationwide. The pre-2015 Rule regulatory regime is applicable today as 
a result of the Sixth Circuit's stay and the District of North Dakota's 
preliminary injunction of the 2015 Rule. The stay and the preliminary 
injunction provided some level of certainty and stability for the 
public while issues regarding the 2015 Rule were reviewed by the courts 
and are now being re-evaluated by the agencies.
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    \1\ Joint Memorandum providing clarifying guidance regarding the 
Supreme Court's decision in Solid Waste Agency of Northern Cook 
County v. United States Army Corps of Engineers, 531 U.S. 159 (2001) 
(``SWANCC''), available at 68 FR 1991, 1995 (Jan. 15, 2003) and 
Joint Memorandum, ``Clean Water Act Jurisdiction Following the U.S. 
Supreme Court's Decision in Rapanos v. United States & Carabell v. 
United States,'' (signed December 2, 2008), available at https://www.epa.gov/sites/production/files/2016-02/documents/cwa_jurisdiction_following_rapanos120208.pdf.
    \2\ In 1993, the agencies added an exclusion for prior converted 
cropland to the definition of ``waters of the United States'' (58 FR 
45008, August 25, 1993).
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    The Supreme Court's decision that the courts of appeals do not have 
original jurisdiction to review challenges to the 2015 Rule and remand 
of the case with instructions to the Sixth Circuit to dismiss the 
petitions for review for lack of jurisdiction will directly impact the 
Sixth Circuit's stay of the 2015 Rule. As noted previously, prior to 
the Sixth Circuit's stay order, the U.S. District Court for the 
District of North Dakota preliminarily enjoined the 2015 Rule in the 
States that are parties in that litigation (North Dakota, Alaska, 
Arizona, Arkansas, Colorado, Idaho, Missouri, Montana, Nebraska, 
Nevada, New Mexico, South Dakota, and Wyoming).\3\ Therefore, when the 
Sixth Circuit's nationwide stay expires, the 2015 Rule would be 
enjoined under the District of North Dakota's order in States covering 
a large geographic area of the country, but the rule would be in effect 
in the rest of the country pending further judicial action or 
rulemaking by the agencies. In addition, many other district court 
cases on the 2015 Rule are pending, including several in which 
challengers have filed motions for preliminary injunctions. Litigation 
of these cases, which involve different parties in different courts, 
may lead to judicial orders affecting the applicability of the 2015 
Rule. The agencies have concluded that all of these actions are likely 
to lead to uncertainty and confusion as to the regulatory regime 
applicable, and to inconsistencies between the regulatory regimes 
applicable in different States, pending further rulemaking by the 
agencies. Having different regulatory regimes in effect throughout the 
country would be complicated and inefficient for both the public and 
the agencies.
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    \3\ The agencies note that Iowa's motion to intervene in the 
case was granted after issuance of the preliminary injunction.
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    This final rule establishes a framework for an interim period of 
time that avoids these inconsistencies, uncertainty, and confusion, 
pending further rulemaking action by the agencies. The rule ensures 
that, during an interim period, the scope of CWA jurisdiction will be 
administered nationwide exactly as it is now being administered by the 
agencies, and as it was administered prior to the promulgation of the 
2015 Rule.
    In addition, the agencies are finalizing an applicability date of 
February 6, 2020, in order to ensure the implementation of a consistent 
nationwide framework while the agencies continue work on the regulatory 
process for reconsidering the definition of ``waters of the United 
States.'' The agencies are undertaking an extensive outreach effort to 
gather information and recommendations from States and Tribes, 
regulated entities, and the public. The scope of the Clean Water Act is 
of great national interest, and there were more than 680,000 public 
comments submitted to the agencies on the Step One proposal and 
approximately 6,400 recommendations submitted in response to the 
agencies' outreach efforts in 2017. The agencies continue to work as 
expeditiously as possible on the two-step rulemaking process. Addition 
of an applicability date to the 2015 Rule will result in additional 
clarity and predictability and will ensure the application of a 
consistent interpretation and definition of ``waters of the United 
States'' nationwide during the pendency of these rulemaking efforts.
    The agencies recognize that this action may be confused with the 
Step One and Step Two rulemaking efforts. But to be clear, the 
agencies' Step One proposed rule and any future Step Two actions are 
separate from today's final rule. The comment period for the Step One 
proposed rule addressing the rescission of the 2015 Rule closed on 
September 27, 2017, and the agencies are considering those comments. In 
addition, the agencies are developing the Step Two proposal addressing 
potential substantive changes to the definition of the term ``waters of 
the United States.'' The agencies today are finalizing this targeted 
rule to ensure regulatory certainty and consistent implementation of 
the CWA nationwide while the agencies work on the Step One and Step Two 
regulatory actions.

II. General Information

A. How can I get copies of this document and related information?

    1. Docket. An official public docket for this action has been 
established under Docket ID No. EPA-HQ-OW-2017-0644. The official 
public docket consists of the documents specifically referenced in this 
action, and other information related to this action. The official 
public docket is the collection of materials that is available for 
public viewing at the OW Docket, EPA West, Room 3334, 1301 Constitution 
Ave. NW, Washington, DC 20004. This Docket Facility is open from 8:30 
a.m. to 4:30 p.m., Monday through Friday, excluding legal holidays. The 
OW Docket telephone number is 202-566-2426. A reasonable fee will be 
charged for copies.
    2. Electronic Access. You may access this Federal Register document 
electronically under the ``Federal Register'' listings at http://www.regulations.gov. An electronic version of the public docket is 
available through EPA's electronic public docket and comment system, 
EPA Dockets. You may access EPA Dockets at http://www.regulations.gov 
to view public comments as they are submitted and posted, access the 
index listing of the contents of the official public docket, and access 
those documents in the public docket that are available electronically. 
For additional information about EPA's public docket, visit the EPA 
Docket Center homepage at http://www.epa.gov/epahome/dockets.htm. 
Although not all docket materials may be available electronically, you 
may still access any of the publicly available docket materials through 
the Docket Facility.

B. What is the Agencies' authority for taking this action?

    The authority for this action is the Federal Water Pollution 
Control Act, 33 U.S.C. 1251, et seq., including sections 301, 304, 311, 
401, 402, 404, and 501.

C. What are the economic impacts of this action?

    The agencies have determined that there are no economic costs and 
unquantifiable benefits associated with this action. For purposes of 
considering potential economic impacts of this final rule, the agencies 
believe it is reasonable and appropriate in light of the ongoing, 
complex litigation over the 2015 Rule to use the legal status quo as a 
baseline. This final rule has the effect

[[Page 5203]]

of providing the public with regulatory certainty while the agencies 
pursue a substantive rulemaking process. This final rule eliminates a 
source of uncertainty for the regulated community as they consider 
investments. While the agencies recognize that there are likely to be 
benefits associated with the regulatory certainty provided by this 
final rule, we are unable to quantify those benefits for purposes of 
considering potential economic impacts of this final rule. The agencies 
have prepared a memorandum to the record to provide the public with 
information about this conclusion with respect to the potential 
economic impacts associated with this action. A copy of the memorandum 
is available in the docket for this action.

D. What is the effective date?

    This final rule is effective immediately upon publication. Section 
553(d) of the Administrative Procedure Act (``APA''), 5 U.S.C. 553(d), 
provides that final rules shall not become effective until 30 days 
after publication in the Federal Register, ``except . . . as otherwise 
provided by the agency for good cause,'' among other exceptions. The 
purpose of this provision is to ``give affected parties a reasonable 
time to adjust their behavior before the final rule takes effect.'' 
Omnipoint Corp. v. FCC, 78 F.3d 620, 630 (D.C. Cir. 1996); see also 
United States v. Gavrilovic, 551 F.2d 1099, 1104 (8th Cir. 1977) 
(quoting legislative history). Thus, in determining whether good cause 
exists to waive the 30-day delay, an agency should ``balance the 
necessity for immediate implementation against principles of 
fundamental fairness which require that all affected persons be 
afforded a reasonable amount of time to prepare for the effective date 
of its ruling.'' Gavrilovic, 551 F.2d at 1105.
    This final rule will not require affected persons to take action or 
change behavior to come into compliance, as the rule does not establish 
any new regulatory requirements. Rather, this rule has the effect of 
maintaining the legal status quo that has been in place since the Sixth 
Circuit's nationwide stay of the 2015 Rule and before the promulgation 
of the 2015 Rule. In addition, the agencies find that there is an 
immediate need for this rule to go into effect as soon as possible to 
provide regulatory certainty, as the Supreme Court has ruled that the 
Sixth Circuit did not have original jurisdiction over the 2015 Rule. 
See Gavrilovic, 551 F.2d at 1104 (recognizing ``urgency of conditions'' 
along with ``demonstrated and unavoidable limitations of time'' as 
legitimate grounds for a section 553(d)(3) good cause finding). As 
discussed herein, the Supreme Court's decision will indirectly impact 
the existing regulatory framework and likely will result in 
inconsistent nationwide application of the scope of the CWA unless this 
final rule becomes effective upon publication. By effectuating this 
rule immediately, the agencies seek to avoid the nationwide 
inconsistencies, uncertainty, and confusion that would result from the 
application of different definitions of ``waters of the United States'' 
in different States at different times. Cf. Riverbend Farms, Inc. v. 
Madigan, 958 F.2d 1479, 1486 (9th Cir. 1992) (finding good cause where 
the 30-day delay would ``throw[] the entire regulatory program out of 
kilter''). For these reasons, the agencies find that good cause exists 
under section 553(d)(3) to make this rule effective immediately upon 
publication.

III. Public Comments

    The agencies received approximately 4,600 public comments on the 
proposed rule. The agencies have carefully considered those comments.
    Some commenters expressed confusion that the pre-publication 
version of the proposed rule was titled an amendment to the ``effective 
date'' of the 2015 Rule, while the Federal Register notice was titled 
an amendment to the ``applicability date'' of the 2015 Rule. Other 
commenters requested clarification of the use of the term 
``applicability date'' in the rule. In accordance with the Document 
Drafting Handbook of the Office of the Federal Register, the term 
``effective date'' is a term of art used exclusively to mean the date 
that the Office of Federal Register amends the Code of Federal 
Regulations by following the amendatory instructions in an agency's 
final rule. ``Document Drafting Handbook,'' Office of the Federal 
Register (Revision 5, dated October 2, 2017) at 3-8. Thus the 
``effective date'' of the 2015 Rule for purposes of the Office of the 
Federal Register was August 28, 2015, the date the Office of the 
Federal Register amended the Code of Federal Regulations. The agencies 
are not changing that ``effective date.'' However, with this rule, the 
agencies are making a targeted change to the text of the 2015 Rule in 
the Code of Federal Regulations by adding an applicability date, which 
establishes a new date on which the 2015 Rule would apply for purposes 
of implementation and enforcement of the Clean Water Act, subject to a 
future rulemaking action taken by the agencies. Those commenters 
further expressed confusion as to what the impact of the new 
applicability date would be, in particular on existing permits and 
ongoing and new requests for jurisdictional determinations. If the new 
applicability date is reached without further final action by the 
agencies, the agencies explained in the preamble to the 2015 Rule how 
they will proceed with respect to existing and new permits and 
jurisdictional determinations when a changed definition of ``waters of 
the United States'' becomes effective, in terms of both the Office of 
the Federal Register and legal requirements (80 FR 37073-37074).
    Commenters in support of this rulemaking to establish an 
applicability date asserted that the agencies have the discretion to 
postpone implementation of regulations that have gone into effect where 
the agencies are in the process of revising a rule, and that the 
agencies have discretion to establish an applicability date that 
differs from an effective date. Commenters opposed to the proposed rule 
stated that the agencies lack statutory authority to postpone the 
effective date of a rule after its effective date has passed. The 
agencies disagree that they lack statutory authority to add an 
applicability date to the 2015 Rule; the agencies' statutory authority 
flows from their discretionary authority under the Clean Water Act to 
define ``waters of the United States.'' Nothing in the Clean Water Act 
requires the agencies to promulgate a regulatory definition of ``waters 
of the United States,'' and, further, nothing in the Clean Water Act 
requires that any such definition be in effect, or applicable, by a 
certain time after promulgation. Congress is very clear in the Clean 
Water Act when it requires EPA to promulgate a particular rule and when 
it requires a rule to be in effect by a specific time after 
promulgation. For example, under Section 304(b) of the Act, EPA must 
promulgate and revise, if appropriate, effluent limitations guidelines. 
Once those regulations are promulgated, Section 301(b) of the Act 
requires compliance with those effluent limitations guidelines no later 
than three years after they are established. In contrast, here, the 
agencies could have promulgated the same rule in 2015 with an 
applicability date any number of years in the future. That the agencies 
chose not to exercise their authority to do so at that time does not 
divest the agencies of such authority now. Exercise of that authority 
must be reasonable under the APA, and here the agencies have explained 
that it is reasonable to change the applicability date of a rule that 
is currently stayed nationwide by

[[Page 5204]]

court order, and that was in effect for a short time and only in part 
of the country.
    Some commenters stated that the agencies lack authority under 
Section 705 of the Administrative Procedure Act, which provides that 
when an agency finds that justice requires, it may postpone the 
effective date of an action pending judicial review. The agencies are 
not utilizing Section 705 in this final rule. For purposes of this 
final rule, the agencies decided to use their rulemaking authority to 
provide the public with notice and opportunity to comment through the 
normal rulemaking process, if on a somewhat shortened timeframe.
    Adding an applicability date does not upset the ongoing 
implementation of the Clean Water Act and the programs governed by the 
definition of ``waters of the United States'' because those programs 
will continue to be implemented as they have been under the nationwide 
stay and before the promulgation of the 2015 Rule--indeed as they have 
been for more than a decade since the Rapanos decision. Further, the 
agencies have reasonably exercised their authority by promulgating a 
specific end date, rather than an open-ended suspension of the 2015 
Rule.
    Commenters in support of the addition of an applicability date 
noted that the rule will help maintain the status quo and thus provide 
continuity and regulatory certainty throughout the litigation over the 
2015 Rule and the agencies' subsequent rulemaking. One commenter 
asserted that such clarity would be needed to make investment decisions 
regarding infrastructure and energy projects. Commenters also stated 
the view that the extension would preserve the status quo and eliminate 
inconsistencies in the regulatory framework. For example, one commenter 
suggested that this rule will allow ``[f]armers, ranchers, and 
foresters'' to ``operate on a level playing field'' by removing the 
potential for the same activities in different States to be subject to 
different rules. Several commenters representing industry and the 
regulated community also noted that the rulemaking process could take 
``years'' and indicated that adding an applicability date to the 2015 
Rule would reduce uncertainty.
    Commenters opposed to the rule asserted that delaying the 2015 Rule 
will increase regulatory uncertainty because the pre-2015 regulatory 
regime was confusing and required case-by-case jurisdictional 
determinations. Further, commenters stated that the agencies cannot 
``suspend'' a rule on the basis that it may be stayed in some parts of 
the country but not others, or because the agencies may revise the 
rule. After consideration of these comments, the agencies disagree that 
the final rule will increase regulatory uncertainty and have concluded 
that the final rule will increase regulatory certainty. First, the 2015 
Rule noted the extensive experience of the agencies in making 
jurisdictional determinations. Since the Rapanos decision, the 
agencies, most often the U.S. Army Corps of Engineers, have made more 
than 400,000 CWA jurisdictional determinations (80 FR 37065). This 
experience, and the agencies' interpretation and implementation of the 
scope of ``waters of the United States'' for more than a decade since 
the Rapanos decision, provides the certainty that the Sixth Circuit 
sought when it stayed the rule in order to maintain the status quo. 
Further, in determining whether the agencies have reasonably concluded 
that this rule will provide regulatory certainty across the nation, the 
proper comparison is not to a regulatory regime that never existed--
nationwide implementation of the 2015 Rule--but rather to the 
uncertainty that the agencies have identified as a reasonable concern: 
Different definitions of ``waters of the United States'' enjoined or 
stayed in various judicial districts, States, or groups of States such 
that the scope of the Clean Water Act varies depending upon where a 
discharge may occur. The final rule is designed to address that 
uncertainty by maintaining the status quo for both the public and the 
State and federal agencies which implement the Clean Water Act. 
Further, this final rule provides additional certainty because it 
maintains the status quo for a set period of time, rather than an 
uncertain one based on the actions by parties and judges in various 
cases.
    Commenters also claimed that this rule establishing an 
applicability date would result in a regulatory gap because the prior 
regulatory regime was repealed in 2015 and the new regulatory regime 
would not apply for another two years. Upon consideration of these 
comments, the agencies have concluded that there will not be a 
regulatory gap. As a threshold matter, the text of the rule that was 
modified by the 2015 Rule is still being applied by the agencies today. 
The 2015 Rule never went into effect in Alaska, Arizona, Arkansas, 
Colorado, Idaho, Missouri, Montana, North Dakota, Nebraska, New Mexico, 
Nevada, South Dakota, and Wyoming, and was only briefly in effect in 
the remainder of the country until the Sixth Circuit issued its 
nationwide stay. That order stayed implementation of the 2015 Rule 
Furthermore, the agencies clearly explained in the preamble to the 
proposed rule that, until the new applicability date or a subsequent 
rulemaking action by the agencies, the agencies will continue to 
implement the prior regulatory definitions, informed by applicable 
agency guidance documents and consistent with Supreme Court decisions 
and longstanding agency practice, as the agencies have been operating 
pursuant to the Sixth Circuit's October 9, 2015 stay order.
    Additionally, the statutory regime remains in place and, until the 
new applicability date or a subsequent rulemaking action by the 
agencies, the agencies will continue to interpret the statutory 
provision ``[t]he term `navigable waters' means the waters of the 
United States, including the territorial seas,'' CWA Section 502(7), to 
mean the waters identified by the prior regulatory definitions, 
informed by applicable agency guidance documents and consistent with 
Supreme Court decisions and agency practice. Therefore, during this 
interim time period the agencies will continue to interpret and 
implement the Clean Water Act as they have been, informed by pre-2015 
Rule definitions and applicable agency guidance documents, and 
consistent with Supreme Court decisions and longstanding agency 
practice. The hundreds of thousands of jurisdictional determinations 
issued primarily by the Corps and the enforcement actions taken by the 
agencies provide further interpretations of the geographic scope of the 
Clean Water Act and further basis for the agencies' conclusion that the 
addition of an applicability date is a reasonable means of maintaining 
the status quo. The agencies' longstanding interpretation and 
implementation of the Clean Water Act since Rapanos means that there 
will not be a gap, nor will it be unclear to the public or the 
regulated community as to how the agencies intend to continue to 
implement the Act.
    Commenters opposed to the proposed rule stated that postponing the 
effective date of a rule is tantamount to repeal, and therefore, must 
proceed through proper rulemaking procedures, including examining the 
scientific basis of the 2015 Rule and the alternatives, costs and 
benefits of the delay. Therefore, they claim that the agencies have 
failed to address certain issues, including: the scientific record 
supporting the 2015 Rule; the inadequacies of the pre-existing 
regulatory regime that the 2015 Rule discussed, including the confusion 
and

[[Page 5205]]

case-by-case litigation resulting from SWANCC and Rapanos; and why a 
desire for certainty outweighs the CWA's objectives. Addition of a new 
applicability date to a rule is not tantamount to a repeal of a rule. 
Repeal would mean the text of the regulation would no longer exist in 
the Code of Federal Regulations, and that is not what this final rule 
does; instead, it adds text to the 2015 Rule. As the Supreme Court 
noted about the November 2017 proposed rule: ``That proposed rule does 
not purport to rescind the WOTUS Rule; it simply delays the WOTUS 
Rule's effective date.'' National Ass'n of Manufacturers v. Dep't of 
Defense, et al, 16-299 (2018) at n.5. Because this final rule has been 
promulgated through proper rulemaking procedures and simply maintains 
the status quo for an interim period, and does not repeal or replace 
the 2015 Rule, the agencies are under no obligation to address the 
merits of the 2015 Rule because the addition of an applicability date 
to the 2015 Rule does not implicate the merits of that rule. In 
addition, the agencies believe that the certainty of continued 
implementation of the agencies' longstanding interpretation of the 
Clean Water Act for an interim period is not inconsistent with the 
Clean Water Act's objectives and is not the product of an improper 
balancing of applicable factors.
    The agencies received a number of comments about the length of the 
comment period. Commenters claimed that a 21-day comment period was 
insufficient time to adequately respond to the notice of proposed 
rulemaking, in part because the comment period coincided with the 
Thanksgiving holiday. Several commenters noted that Executive Order 
12866 suggests a 60-day comment period, while other commenters 
suggested a 30-day minimum. Additionally, some commenters contrasted 
the 21-day comment period with the 60-day comment period provided for 
the Step One proposed rule and the six-month comment period provided 
for the proposed 2015 Rule. The agencies also received requests to 
extend the comment period.
    The APA does not specify a minimum number of days for accepting 
comment. Rather, agencies must provide the public with a ``meaningful 
opportunity'' to comment on a proposed rule. Rural Cellular Ass'n v. 
FCC, 588 F.3d 1095, 1101 (D.C. Cir. 2009). Though the length of the 
comment period is a factor in determining whether the public was 
afforded a ``meaningful opportunity'' to comment, courts have upheld 
comment periods of less than 30 days where, for example, the agency was 
acting under exigent circumstances. See, e.g., Omnipoint Corp. v. FCC, 
78 F.3d 620, 629-30 (D.C. Cir. 1996) (upholding 15-day comment period 
where there was ``urgent necessity for rapid administrative action 
under the circumstances'' and the public was not harmed).
    Here, the agencies received more than 4,600 comments. Commenters 
provided a thoughtful analysis of issues relevant to the agencies' 
proposed rule, including the agencies' legal rationale and authority 
for adding an applicability date, the factors related to the economic 
analysis, and the timeframe for the delay. Although the agencies 
provided longer comment periods for the Step One proposed rule and the 
proposed 2015 Rule, a shorter comment period for this rule was 
warranted given the need to proceed expeditiously. Indeed, the Supreme 
Court issued a decision on the question of original jurisdiction over 
challenges to the 2015 Rule on January 22, 2018, demonstrating that 
there was an urgent need to establish a clear regulatory framework to 
avoid the possible inconsistencies, uncertainty, and confusion that 
could result from the effects of the Court's ruling. Further, the 
length of the comment period was appropriate for the scope of this 
rulemaking, which is a narrowly tailored action adding an applicability 
date to the 2015 Rule.
    Several commenters suggested that the agencies have not approached 
this rulemaking with an open mind, thus violating the APA and the 
commenters' due process rights. These commenters also cited to specific 
examples of Administrator Pruitt's remarks and appearances, including 
the Administrator's involvement in litigation against the 2015 Rule, as 
potential evidence that the Administrator has an ``unalterably closed 
mind'' and should be disqualified from participating in this 
rulemaking. See Ass'n of Nat'l Advertisers, Inc. v. FTC, 627 F.2d 1151, 
1154 (D.C. Cir. 1979).
    To satisfy the APA's notice and comment requirements, agencies must 
provide a ``meaningful opportunity'' for comment and ``remain 
sufficiently open minded.'' Rural Cellular Ass'n v. FCC, 588 F.3d 1095, 
1101 (D.C. Cir. 2009). An agency demonstrates the requisite open mind 
where it engages in a thoughtful review and consideration of comments, 
as the agencies have done here. See Mortgage Inv'rs Corp. v. Gober, 220 
F.3d 1375, 1378-79 (Fed. Cir. 2000). Further, an agency's failure to 
revise or change a rule in response to comments is not indicative of a 
closed mind. Advocates for Highway & Auto Safety v. Fed. Highway 
Admin., 28 F.3d 1288, 1292-93 (D.C. Cir. 1994).
    Moreover, Administrator Pruitt is not disqualified from this 
rulemaking. An administrator is ``presumed to be objective and `capable 
of judging a particular controversy fairly on the basis of its own 
circumstances.''' United Steelworkers of Am. v. Marshall, 647 F.2d 
1189, 1208 (D.C. Cir. 1980). This presumption is not overcome where an 
administrator has ``taken a public position,'' ``expressed strong 
views,'' or held ``an underlying philosophy with respect to an issue.'' 
Id. Indeed, ``[t]he legitimate functions of a policymaker . . . demand 
an interchange and discussion about important issues.'' 627 F.2d at 
1168. For this reason, ``discussion of policy or advocacy on a legal 
question . . . is not sufficient to disqualify an administrator'' in 
the rulemaking context. Id. at 1171; see also id. at 1174 (``We would 
eviscerate the proper evolution of policymaking were we to disqualify 
every administrator who has opinions on the correct course of his 
agency's future action.''). Here, neither Administrator Pruitt's 
statements nor his participation in earlier proceedings related to the 
2015 Rule require his recusal. See 647 F.2d at 1208-09. Contrary to 
some commenters' suggestions, Administrator Pruitt has expressed 
support for broad public comment to help the agencies make an informed 
decision.
    One commenter alleged that documents released pursuant to a Freedom 
of Information Act request suggest that the purpose of the proposed 
rule is to prevent implementation of and facilitate the repeal of the 
2015 Rule due to a substantive disagreement with that rule. The 
commenter further asserts that the agencies' failure to solicit comment 
on the rule's ``true'' rationale violates the APA by depriving the 
public of an opportunity to comment on this issue. Other commenters 
suggested the purpose of this rule is to avoid judicial review of the 
2015 Rule.
    Consistent with the APA, agencies must provide sufficient 
information in a notice of proposed rulemaking such that the public has 
the opportunity to meaningfully comment on the basis of a proposed 
rule. See Portland Cement Ass'n v. Ruckelshaus, 486 F.2d 375, 393-94 & 
n.67 (D.C. Cir. 1973). As discussed herein, the agencies' rationale for 
this rule is to provide for regulatory certainty and to maintain the 
legal status quo nationwide. By giving the public an opportunity to 
comment on this rationale, the agencies have satisfied this obligation 
under the APA.

[[Page 5206]]

See also Ad Hoc Metals Coal. v. Whitman, 227 F. Supp. 2d 134, 143 
(D.D.C. 2002) (``Judicial review of agency action should be based on an 
agency's stated justifications, not the predecisional process that led 
up to the final, articulated decision.''). While the agencies are 
indeed undertaking rulemaking that could rescind and replace the 2015 
Rule, those separate rulemaking efforts do not change the scope and 
nature of this action, which is simply an effort to provide 
implementation certainty for a limited period of time.
    With respect to the time period of this rule, the agencies proposed 
establishing an applicability date for the 2015 Rule of two years after 
a final rule and sought comment on whether the time period should be 
shorter or longer, and on whether adding the applicability date 
contributes to regulatory certainty. Relatively few commenters directly 
addressed whether the timeframe for extending the applicability date 
was the appropriate length of time.
    Of those commenters opposed to the proposed addition of an 
applicability date, none directly addressed whether the proposed two-
year timeframe was appropriate or proposed an alternate timeframe. A 
number of commenters opposed the extension generally, citing concerns 
that the delay would result in harm to the environment by not 
protecting certain categories of waters. One noted that ``two years of 
compromised protection for our nation's waters is not a `relatively 
short period of time,' '' but did not suggest an alternative. Some 
commenters called the two-year period ``arbitrary,'' but did not 
suggest an alternative.
    Of those commenters who supported the proposal to delay 
implementation of the 2015 Rule, most appeared to directly or 
indirectly support the proposed two-year timeframe. A number of 
commenters referred to the need for adequate time to complete 
rulemaking. One commenter noted that the two-year timeframe was 
``appropriately tailored to provide a reasonable length of time for the 
Agencies to undertake this rulemaking to define the geographic scope of 
WOTUS in a manner that is true to the Clean Water Act (``CWA''), 
Constitution, and Supreme Court precedent, and that shows proper 
deference to the States.'' Another commenter noted that the two-year 
extension would provide sufficient time to ``carefully and thoroughly'' 
develop ``workable, legally defensible regulations.'' A commenter 
further noted that the extension would provide the time for both the 
agencies and the regulated community to devote their limited resources 
to engage in the second step of the rulemaking process to develop a new 
definition of ``waters of the United States.''
    Two commenters supported the idea of a delayed applicability date 
but noted that two years might not be sufficient to fully complete the 
``regulatory process for reconsidering the definition of `waters of the 
United States.' '' These two commenters recommended an applicability 
date delayed by three years. Another commenter also noted that two 
years would be insufficient and as a result recommended that the 
applicability date for the 2015 Rule be extended indefinitely.
    The agencies prepared a memorandum to the record for the proposed 
rule to provide the public with information about the activities 
envisioned in support of a comprehensive rulemaking process. The 
agencies selected the two-year time period as a reasonable time period 
within which to finalize a rule with a new definition of ``waters of 
the United States.'' Indeed, one commenter noted, ``The Memorandum for 
the Record details the tasks and timeline to develop a final rule and 
supporting documents, including critical stakeholder outreach. . . . 
The Proposal is narrowly tailored to this timeline.''
    Based on the information in the memorandum to the record, as 
explained in the proposal, and as supported by most comments responding 
to direct questions about the appropriate timeframe, the agencies 
conclude that the two-year timeframe is reasonable.
    Commenters also stated that the Administrator failed to undergo an 
ethics review in accordance with procedures set out in 5 CFR 2635.502 
(``the impartiality rules''). EPA clarifies that the impartiality 
regulations in the Standards of Ethical Conduct for Employees of the 
Executive Branch, 5 CFR part 2635, subpart E, set forth provisions to 
ensure that employees take appropriate steps to avoid a loss of 
impartiality in the performance of their official duties. To be clear, 
the regulation at 5 CFR 2635.502(a) applies primarily to particular 
matters involving specific parties. While the impartiality regulation 
may possibly apply to a broader category of particular matters, that 
occurs only in the most unusual circumstances. As set forth in a legal 
advisory from the Office of Government Ethics, ``the impartiality rule 
generally focuses on particular matters involving specific parties . . 
. [and] rulemaking would not, except in unusual circumstances covered 
under section 502(a)(2), raise an issue under section 502(a).'' See 
Office of Government Ethics Legal Advisory, DO-06-029, `` `Particular 
Matter Involving Specific Parties,' `Particular Matter,' and `Matter,' 
'' (Oct. 4, 2006), n. 10. With respect to the proposed rule, EPA notes 
that the impartiality rules do not apply at all because the proposed 
rulemaking is not even a ``particular matter'' within the meaning of 
the federal ethics rules. For purposes of the ethics rules, particular 
matters are focused on a discrete and identifiable class of persons 
such as a particular industry or profession, or involve specific 
parties, such as a contract or grant. In contrast, this rulemaking 
affects a large and diverse group of persons and applies across many 
sectors of the economy. While the rulemaking may be classified as a 
``matter,'' it is not a particular matter. Since this rulemaking does 
not fall within the definition of a particular matter, the impartiality 
rules do not apply.
    Commenters have stated that this rule is subject to the 
requirements of National Environmental Policy Act (``NEPA''). It is 
not; generally speaking, the Clean Water Act exempts actions of the EPA 
Administrator from NEPA obligations. 33 U.S.C. 1371(c)(1) (With two 
exceptions not relevant here, ``no action of the [EPA] Administrator 
taken pursuant to [the CWA] shall be deemed a major Federal action 
significantly affecting the quality of the human environment within the 
meaning of [NEPA].''). As the Senate Conference Report advised: ``If 
the actions of the Administrator under [the CWA] were subject to the 
requirements of NEPA, administration of the Act would be greatly 
impeded.'' S. Conf. Rep. No. 92-1236, as reprinted in 1972 U.S.C.C.A.N. 
3776, 3827.
    The statutory exemption applies here despite the fact that EPA is 
promulgating this rule jointly with the Army. Nothing in the CWA's 
exemption from NEPA limits it to actions taken by EPA alone. See, e.g., 
Murray Energy Corp. v. U.S. Dep't of Def., 817 F.3d 261, 273 (6th Cir. 
2016) (``That the Clean Water Rule was promulgated jointly by the EPA 
Administrator and the Secretary of the Army does not defeat the fact 
that it represents action, in substantial part, of the 
Administrator.''); see also Municipality of Anchorage v. United States, 
980 F.2d 1320, 1328-29 (9th Cir. 1992) (holding that an action ``does 
not cease to be `action of the Administrator' merely because it was 
adopted and negotiated in conjunction with the Secretary of the Army 
and the Corps''). The Municipality court found that a Memorandum of 
Agreement between EPA and the Corps providing

[[Page 5207]]

guidance for administration of the section 404 permitting program was 
exempt from NEPA under section 1371(c). 980 F.2d at 1329. This rule 
adds an applicability date to a rule that concerns the jurisdictional 
scope of the entire Act, implicating the many CWA programs 
administrated only by EPA (EPA shares its CWA authority with the Army 
only with respect to section 404, 33 U.S.C. 1344). EPA has the ultimate 
authority to determine the scope of CWA jurisdiction, see 
Administrative Authority to Construe section 404 of the Federal Water 
Pollution Control Act, 43 Opp. Att'y Gen. 197 (1979), and the rule is 
an ``action of the Administrator.'' In re Dep't of Def., 817 F.3d at 
273.
    Many tribal commenters objected to EPA and the Army not consulting 
with Tribes pursuant to Executive Order 13175 on this rulemaking. 
Several Tribes commented that the trust relationship between Tribes and 
EPA obligates EPA to conduct meaningful government-to-government 
consultation with Tribes on EPA actions that will directly affect 
Tribes, and EPA did not do so for this proposed action. Some tribal 
commenters characterize ``meaningful government-to-government'' 
consultation as in-person meetings between federal and tribal 
government leaders, and not webinars or phone calls. Tribal commenters 
noted potential impacts of postponing the 2015 Rule's applicability 
date, including causing increased uncertainty for protections of 
culturally significant plants, animals, and waters.
    Because this current rule does not change the legal status quo that 
has been in effect for many years (but rather reinforces it), it has no 
tribal implications as described in Executive Order 13175, and the 
Executive Order does not apply to this final action. As noted 
elsewhere, the agencies have engaged in, and continue to engage in, 
consultation with Tribes on the consideration of substantive revisions 
to the ``waters of the United States'' definition.
    A few commenters stated that the agencies should have engaged in 
federalism consultation with the States pursuant to Executive Order 
13132. Because this rule merely reinforces the legal framework that has 
been in place under the statute for many years, this action does not 
have federalism implications. It will not have substantial direct 
effects on the States, on the relationship between the national 
government and the States, or on the distribution of power and 
responsibilities among the various levels of government. As noted 
elsewhere, the agencies have engaged in, and continue to engage in, 
consultation with States and local governments on consideration of 
substantive revisions to the ``waters of the United States'' 
definition.

IV. Statutory and Executive Order Reviews

A. Executive Order 12866: Regulatory Planning and Review; and, 
Executive Order 13563: Improving Regulation and Regulatory Review

    This action is a significant regulatory action under Executive 
Order 12866 so it was submitted to the Office of Management and Budget 
(``OMB'') for review. Any changes made in response to OMB review have 
been documented in the docket.
    In addition, the agencies prepared a memorandum to the record 
regarding analysis of the potential economic impacts associated with 
this action. The agencies have determined that there are no costs and 
unquantifiable benefits associated with this action. This action simply 
adds an applicability date to the 2015 Rule, which has been stayed 
nationwide, and the legal status quo continues to remain in place. A 
copy of the memorandum is available in the docket for this action.

B. Executive Order 13771: Reducing Regulation and Controlling 
Regulatory Costs

    This action is not an Executive Order 13771 regulatory action.

C. Paperwork Reduction Act (``PRA'')

    This rule does not involve any information collection activities 
subject to the PRA, 44 U.S.C. 3501 et seq.

D. Regulatory Flexibility Act (``RFA'')

    We certify that this action will not have a significant economic 
impact on a substantial number of small entities under the RFA. In 
making this determination, the impact of concern is any significant 
adverse economic impact on small entities. An agency may certify that a 
rule will not have a significant economic impact on a substantial 
number of small entities if the rule relieves regulatory burden, has no 
net burden or otherwise has a positive economic effect on the small 
entities subject to the rule. This action simply adds an applicability 
date to the 2015 Rule, which has been the subject of a nationwide stay, 
keeping the legal status quo in place. We have therefore concluded that 
this action will not have a significant impact on small entities. This 
analysis is contained in a memorandum to the record, which is available 
in the docket for this action.

E. Unfunded Mandates Reform Act (``UMRA'')

    This action does not contain an unfunded mandate of $100 million or 
more as described in UMRA, 2 U.S.C. 1531-1538, and does not 
significantly or uniquely affect small governments. The action imposes 
no enforceable duty on any State, local or tribal governments or the 
private sector. The definition of ``waters of the United States'' 
applies broadly to all CWA programs.

F. Executive Order 13132: Federalism

    This action does not have federalism implications, as this action 
is limited to adding an applicability date to the 2015 Rule. It 
therefore will not have substantial direct effects on the States, on 
the relationship between the national government and the States, or on 
the distribution of power and responsibilities among the various levels 
of government. This action simply adds an applicability date to the 
2015 Rule, which has been stayed nationwide, and the legal status quo 
continues to remain in place. Thus, Executive Order 13132 does not 
apply to this action.

G. Executive Order 13175: Consultation and Coordination With Indian 
Tribal Governments

    This action does not have Tribal implications, as specified in 
Executive Order 13175. This action simply adds an applicability date to 
the 2015 Rule, which has been stayed nationwide, and the legal status 
quo continues to remain in place. Thus, Executive Order 13175 does not 
apply to this action.

H. Executive Order 13045: Protection of Children From Environmental 
Health Risks and Safety Risks

    The agencies interpret Executive Order 13045 as applying only to 
those regulatory actions that concern environmental health or safety 
risks that the agencies have reason to believe may disproportionately 
affect children, per the definition of ``covered regulatory action'' in 
section 2-202 of the Executive Order. This action is not subject to 
Executive Order 13045 because it does not concern an environmental 
health risk or safety risk.

I. Executive Order 13211: Actions Concerning Regulations That 
Significantly Affect Energy Supply, Distribution, or Use

    This action is not a ``significant energy action'' because it is 
not likely to have a significant adverse effect on the supply, 
distribution or use of energy. This action simply adds an applicability 
date to the 2015 Rule, which has been

[[Page 5208]]

stayed nationwide, and the legal status quo continues to remain in 
place.

J. National Technology Transfer and Advancement Act (``NTTAA'')

    This rulemaking does not involve technical standards.

K. Executive Order 12898: Federal Actions To Address Environmental 
Justice in Minority Populations and Low-Income Populations

    The agencies believe that this action is not subject to Executive 
Order 12898 (59 FR 7629, February 16, 1994) because it does not 
establish an environmental health or safety standard. This action 
simply adds an applicability date to the 2015 Rule, which has been 
stayed nationwide, and the legal status quo continues to remain in 
place. The agencies will consider the impact on minority and low-income 
populations consistent with this Executive Order in the context of 
possible substantive changes as part of any reconsideration of the 2015 
Rule.

L. Congressional Review Act (``CRA'')

    This action is subject to the CRA, and the EPA will submit a rule 
report to each House of the Congress and to the Comptroller General of 
the United States. OMB has concluded that it is not a ``major rule'' as 
defined by 5 U.S.C. 804(2).

List of Subjects

33 CFR Part 328

    Environmental protection, Administrative practice and procedure, 
Intergovernmental relations, Navigation, Water pollution control, 
Waterways.

40 CFR Parts 110, 112, 116, 117, 122, 230, 232, 300, 302, and 401

    Environmental protection, Water pollution control.

    Dated: January 31, 2018.
E. Scott Pruitt,
Administrator. Environmental Protection Agency.

    Dated: January 30, 2018.
Ryan A. Fisher,
Acting Assistant Secretary of the Army (Civil Works).

Title 33--Navigation and Navigable Waters

    For the reasons set out in the preamble, title 33, chapter II of 
the Code of Federal Regulations is amended as follows:

PART 328--DEFINITION OF WATERS OF THE UNITED STATES

0
1. The authority citation for part 328 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq.


0
2. Section 328.3 is amended by adding paragraph (e) to read as follows:


Sec.  328.3  Definitions.

* * * * *
    (e) Applicability date. Paragraphs (a) through (c) of this section 
are applicable beginning on February 6, 2020.

Title 40--Protection of Environment

    For reasons set out in the preamble, title 40, chapter I of the 
Code of Federal Regulations is amended as follows:

PART 110--DISCHARGE OF OIL

0
3. The authority citation for part 110 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq., 33 U.S.C. 1321(b)(3) and 
(b)(4) and 1361(a); E.O. 11735, 38 FR 21243, 3 CFR parts 1971-1975 
Comp., p. 793.


0
4. Section 110.1 is amended by adding paragraph (4) to the definition 
of ``Navigable waters'' to read as follows:


Sec.  110.1  Definitions.

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.
* * * * *

PART 112--OIL POLLUTION PREVENTION

0
5. The authority citation for part 112 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq.

0
6. Section 112.2 is amended by adding paragraph (4) to the definition 
of ``Navigable waters'' to read as follows:


Sec.  112.2  Definitions.

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.
* * * * *

PART 116--DESIGNATION OF HAZARDOUS SUBSTANCES

0
7. The authority citation for part 116 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq.


0
8. Section 116.3 is amended by adding paragraph (4) to the definition 
of ``Navigable waters'' to read as follows:


Sec.  116.3  Definitions.

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.
* * * * *

PART 117--DETERMINATION OF REPORTABLE QUANTITIES FOR HAZARDOUS 
SUBSTANCES

0
9. The authority citation for part 117 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq., and Executive Order 11735, 
superseded by Executive Order 12777, 56 FR 54757.


0
10. Section 117.1 is amended by adding paragraph (i)(4) to read as 
follows:


Sec.  117.1  Definitions.

* * * * *
    (i) * * *
    (4) Applicability date. This paragraph (i) is applicable beginning 
on February 6, 2020.
* * * * *

PART 122--EPA ADMINISTERED PERMIT PROGRAMS: THE NATIONAL POLLUTANT 
DISCHARGE ELIMINATION SYSTEM

0
11. The authority citation for part 122 continues to read as follows:

    Authority: The Clean Water Act, 33 U.S.C. 1251 et seq.


0
12. Section 122.2 is amended by adding paragraph (4) to the definition 
of ``Waters of the United States'' read as follows:


Sec.  122.2  Definitions.

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.
* * * * *

PART 230--SECTION 404(b)(1) GUIDELINES FOR SPECIFICATION OF 
DISPOSAL SITES FOR DREDGED OR FILL MATERIAL

0
13. The authority citation for part 230 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq.

0
14. Section 230.3 is amended by adding paragraph (o)(4) to read as 
follows:


Sec.  230.3  Definitions.

* * * * *
    (o) * * *
    (4) Applicability date. This paragraph (o) is applicable beginning 
on February 6, 2020.

[[Page 5209]]

PART 232--404 PROGRAM DEFINITIONS; EXEMPT ACTIVITIES NOT REQUIRING 
404 PERMITS

0
15. The authority citation for part 232 continues to read as follows:

    Authority:  33 U.S.C. 1251 et seq.

0
16. Section 232.2 is amended by adding paragraph (4) to the definition 
of ``Waters of the United States'' to read as follows:


Sec.  232.2  Definitions.

* * * * *
    Waters of the United States * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.

PART 300--NATIONAL OIL AND HAZARDOUS SUBSTANCES POLLUTION 
CONTINGENCY PLAN

0
17. The authority citation for part 300 continues to read as follows:

    Authority: 33 U.S.C. 1321(d); 42 U.S.C. 9601-9657; E.O. 13626, 
77 FR 56749, 3 CFR, 2013 Comp., p. 306; E.O. 12777, 56 FR 54757, 3 
CFR, 1991 Comp., p.351; E.O. 12580, 52 FR 2923, 3 CFR, 1987 Comp., 
p. 193.


0
18. Section 300.5 is amended by adding paragraph (4) to the definition 
of ``Navigable waters'' to read as follows:


Sec.  300.5  Definitions.

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.
* * * * *

0
19. In appendix E to part 300, section 1.5 Definitions is amended by 
adding paragraph (4) to the definition of ``Navigable waters'' to read 
as follows:

Appendix E to Part 300--Oil Spill Response

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning 
on February 6, 2020.
* * * * *

PART 302--DESIGNATION, REPORTABLE QUANTITIES, AND NOTIFICATION

0
20. The authority citation for part 302 continues to read as follows:

    Authority:  33 U.S.C. 1251 et seq.

0
21. Section 302.3 is amended by adding paragraph (4) to the definition 
of ``Navigable waters'' to read as follows:


Sec.  302.3  Definitions.

* * * * *
    Navigable waters * * *
    (4) Applicability date. This definition is applicable beginning on 
February 6, 2020.
* * * * *

PART 401--GENERAL PROVISIONS

0
22. The authority citation for part 401 continues to read as follows:

    Authority: 33 U.S.C. 1251 et seq.

0
23. Section 401.11 is amended by adding paragraph (1)(4) to read as 
follows:


Sec.  401.11  General definitions.

* * * * *
    (l) * * *
    (4) Applicability date. This paragraph (l) is applicable beginning 
on February 6, 2020.
* * * * *

[FR Doc. 2018-02429 Filed 2-5-18; 8:45 am]
 BILLING CODE 6560-50-P



                                             5200              Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations

                                             DEPARTMENT OF DEFENSE                                   available only in hard copy form.                     applicability date to the 2015 Rule, the
                                                                                                     Publicly available docket materials are               agencies intend to provide clarity and
                                             Department of the Army, Corps of                        available electronically through http://              certainty about the definition of ‘‘waters
                                             Engineers                                               www.regulations.gov.                                  of the United States’’ for an interim
                                                                                                     FOR FURTHER INFORMATION CONTACT: Ms.                  period while they continue to work on
                                             33 CFR Part 328                                         Donna Downing, Office of Water (4504–                 the two-step rulemaking process.
                                                                                                     T), Environmental Protection Agency,                     The addition of the applicability date
                                             ENVIRONMENTAL PROTECTION                                1200 Pennsylvania Avenue NW,                          to the 2015 Rule of February 6, 2020
                                             AGENCY                                                  Washington, DC 20460; telephone                       under this final rule would provide that
                                                                                                     number: (202) 566–2428; email address:                the scope of the CWA remains
                                             40 CFR Parts 110, 112, 116, 117, 122,                   CWAwotus@epa.gov; or Ms. Stacey                       consistent nationwide and, for a
                                             230, 232, 300, 302, and 401                             Jensen, Regulatory Community of                       defined, interim period, remains the
                                             [EPA–HQ–OW–2017–0644; FRL–9974–20–                      Practice (CECW–CO–R), U.S. Army                       same as it was prior to promulgation of
                                             OW]                                                     Corps of Engineers, 441 G Street NW,                  the rule in 2015 and as it has been since
                                                                                                     Washington, DC 20314; telephone                       the 2015 Rule was stayed nationwide on
                                             RIN 2040–AF80                                                                                                 October 9, 2015. Furthermore, this rule
                                                                                                     number: (202) 761–5903; email address:
                                                                                                     USACE_CWA_Rule@usace.army.mil.                        is necessary in light of the Supreme
                                             Definition of ‘‘Waters of the United                                                                          Court’s decision that the courts of
                                             States’’—Addition of an Applicability                   SUPPLEMENTARY INFORMATION: The
                                                                                                     Environmental Protection Agency                       appeals do not have original jurisdiction
                                             Date to 2015 Clean Water Rule                                                                                 to review challenges to the 2015 Rule
                                                                                                     (‘‘EPA’’) and the Department of the
                                             AGENCY:  Department of the Army, U.S.                   Army (‘‘Army’’) (together ‘‘the                       and remand of the case with
                                             Army Corps of Engineers, Department of                  agencies’’) are publishing a final rule               instructions to the Sixth Circuit to
                                             Defense; and Environmental Protection                   adding an applicability date to the                   dismiss the petitions for review for lack
                                             Agency (‘‘EPA’’).                                       ‘‘Clean Water Rule: Definition of ‘Waters             of jurisdiction, which will directly
                                             ACTION: Final rule.                                     of the United States’ ’’ (the ‘‘2015 Rule’’)          impact the Sixth Circuit’s existing
                                                                                                     of February 6, 2020. The effective date               nationwide stay of the 2015 Rule. This
                                             SUMMARY:    The Environmental Protection                of the 2015 Rule was August 28, 2015.                 final rule adding an applicability date to
                                             Agency and the Department of the Army                   On July 27, 2017, the agencies                        the 2015 Rule maintains the legal status
                                             (‘‘the agencies’’) are publishing a final               published a proposed rule to initiate the             quo and thus provides continuity and
                                             rule adding an applicability date to the                first step in a comprehensive, two-step               certainty for regulated entities, the
                                             ‘‘Clean Water Rule: Definition of ‘Waters               process intended to review and revise,                States and Tribes, agency staff, and the
                                             of the United States’ ’’ published June                 as appropriate and consistent with law,               public. Subject to further action by the
                                             29, 2015 (the ‘‘2015 Rule’’) of February                the definition of ‘‘waters of the United              agencies, until the applicability date of
                                             6, 2020. On August 27, 2015, the U.S.                   States,’’ after a review initiated in light           the 2015 Rule, the agencies will
                                             District Court for the District of North                of Executive Order 13778, ‘‘Restoring                 administer the regulations in place prior
                                             Dakota enjoined the applicability of the                the Rule of Law, Federalism, and                      to the 2015 Rule, and will continue to
                                             2015 Rule in the 13 States challenging                  Economic Growth by Reviewing the                      interpret the statutory term ‘‘waters of
                                             the 2015 Rule in that court. On October                 ‘Waters of the United States’ Rule’’ (Feb.            the United States’’ to mean the waters
                                             9, 2015, the U.S. Court of Appeals for                  28, 2017). The first step in the process              covered by those regulations, as they are
                                             the Sixth Circuit stayed the 2015 Rule                  (‘‘Step One’’) proposed to rescind the                currently being implemented, consistent
                                             nationwide pending further action of                    definition of ‘‘waters of the United                  with Supreme Court decisions and
                                             the court. On January 22, 2018, the                     States’’ promulgated by the agencies in               practice, and as informed by applicable
                                             Supreme Court held that the courts of                   2015 in the Code of Federal Regulations               agency guidance documents.
                                             appeals do not have original jurisdiction               and revert to the previous definition of                 State, tribal, and local governments
                                             to review challenges to the 2015 Rule.                  ‘‘waters of the United States’’ in place              have well-defined and longstanding
                                             With this final rule, the agencies intend               before the 2015 Rule, which defines the               relationships with the federal
                                             to maintain the status quo by adding an                 scope of the waters covered by the Clean              government in implementing CWA
                                             applicability date to the 2015 Rule and                 Water Act (‘‘CWA’’). In a second step                 programs and these relationships are not
                                             thus providing continuity and                           (‘‘Step Two’’), the agencies intend to                altered by this final rule. This final rule
                                             regulatory certainty for regulated                      pursue a public notice-and-comment                    does not establish any new regulatory
                                             entities, the States and Tribes, and the                rulemaking in which the agencies                      requirements. Rather, this rule adds an
                                             public while the agencies continue to                   would conduct a substantive re-                       applicability date to the 2015 Rule and,
                                             consider possible revisions to the 2015                 evaluation of the definition of ‘‘waters              as a result, leaves in place the current
                                             Rule.                                                   of the United States.’’                               legal status quo nationwide while the
                                             DATES: This rule is effective on February                  The agencies have been implementing                agencies continue to engage in
                                             6, 2018.                                                the previous definition of ‘‘waters of the            substantive rulemaking to reconsider
                                             ADDRESSES: The EPA has established a                    United States’’ in place before the 2015              the definition of ‘‘waters of the United
                                             docket for this action under Docket ID                  Rule as a result of a decision issued by              States.’’
                                             No. EPA–HQ–OW–2017–0644. All                            the U.S. Court of Appeals for the Sixth               I. Background and Discussion of
                                             documents in the docket are listed on                   Circuit staying the 2015 Rule                         Addition of Applicability Date
                                             the http://www.regulations.gov website.                 nationwide and a decision by the U.S.
                                             Although listed in the index, some                      District Court for the District of North              A. What This Final Rule Does
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                                             information is not publicly available,                  Dakota enjoining the 2015 Rule in 13                     In 2015, the agencies published the
                                             e.g., CBI or other information whose                    States. On January 22, 2018, the                      ‘‘Clean Water Rule: Definition of ‘Waters
                                             disclosure is restricted by statute.                    Supreme Court held that the courts of                 of the United States’ ’’ (80 FR 37054,
                                             Certain other material, such as                         appeals do not have original jurisdiction             June 29, 2015). The 2015 Rule had an
                                             copyrighted material, is not placed on                  to review challenges to the 2015 Rule.                effective date of August 28, 2015. On
                                             the internet and will be publicly                       With this final rule adding an                        August 27, 2015, the U.S. District Court


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                                                               Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations                                                5201

                                             for the District of North Dakota enjoined               States’’ (51 FR 41206, Nov. 13, 1986,                 proposed rule rescinding or revising the
                                             the applicability of the 2015 Rule in the               amending 33 CFR 328.3; 53 FR 20764,                   2015 Rule as appropriate and consistent
                                             13 States challenging the 2015 Rule in                  June 6, 1988, amending 40 CFR 232.2).                 with law (Section 2). The Executive
                                             that court, and on October 9, 2015, the                    In 2015, the agencies published a final            Order also directed the agencies to
                                             U.S. Court of Appeals for the Sixth                     rule defining ‘‘waters of the United                  ‘‘consider interpreting the term
                                             Circuit stayed the 2015 Rule nationwide                 States’’ (80 FR 37054). Thirty-one States             ‘navigable waters’ . . . in a manner
                                             pending further action of the court. On                 and other parties sought judicial review              consistent with’’ Justice Scalia’s
                                             November 22, 2017, the agencies                         in multiple actions in federal district               plurality opinion in Rapanos v. United
                                             proposed to add an applicability date of                courts and circuit courts of appeal,                  States, 547 U.S. 715 (2006) (Section 3).
                                             two years from the date of final action                 raising concerns about the scope and                     On July 27, 2017, the agencies
                                             on the proposal. The effective date of                  legal authority for the 2015 Rule. One                proposed the Step One rule to rescind
                                             the 2015 Rule was established by a                      district court issued an order granting a             the 2015 Rule and replace it with the
                                             document published by the agencies in                   motion for preliminary injunction one                 regulatory text that governed prior to the
                                             the Federal Register (80 FR 37054, June                 day prior to the rule’s effective date that           promulgation of the 2015 Rule (82 FR
                                             29, 2015). The Code of Federal                          applies to the 13 plaintiff States in that            34899), as informed by applicable
                                             Regulations text does not include an                    case, State of North Dakota et al. v. U.S.            guidance documents and consistent
                                             applicability date; therefore, after                    EPA, No. 15–00059, slip op. at 1–2                    with Supreme Court decisions and
                                             consideration of public comment, the                    (D.N.D. Aug. 27, 2015, as clarified by                agency practice and which the agencies
                                             agencies are amending the text of the                   order issued on September 4, 2015), and               are currently implementing consistent
                                             Code of Federal Regulations to add an                   several weeks later, the Sixth Circuit                with the court stay of the 2015 Rule.
                                             applicability date. Subject to further                  stayed the 2015 Rule nationwide to                    The agencies are reviewing and
                                             action by the agencies, until the                       restore the ‘‘pre-Rule regime, pending                considering the large volume of public
                                             applicability date of the 2015 Rule, the                judicial review.’’ In re U.S. Dep’t of Def.           comments that they received on the
                                             agencies will administer the regulations                & U.S. Envtl. Prot. Agency Final Rule:                Step One proposal.
                                             in place prior to the 2015 Rule, and will               Clean Water Rule, No. 15–3751 (lead),
                                                                                                                                                           C. Today’s Final Rule
                                             continue to interpret the statutory term                slip op. at 6. Consistent with the Sixth
                                             ‘‘waters of the United States’’ to mean                 Circuit’s order, the agencies are                        This final rule adds an applicability
                                             the waters covered by those regulations,                applying the definition of ‘‘waters of the            date to the 2015 Rule such that it will
                                             as they are currently being                             United States’’ that preceded the 2015                not be implemented until February 6,
                                             implemented, consistent with Supreme                    Rule nationwide. On January 13, 2017,                 2020. Until the applicability date of the
                                             Court decisions and practice, and as                    the U.S. Supreme Court granted                        2015 Rule and subject to further action
                                             informed by applicable agency guidance                  certiorari on the question of whether the             by the agencies, the agencies will
                                             documents, as the agencies have been                    court of appeals has original jurisdiction            continue to implement nationwide the
                                             operating pursuant to the Sixth Circuit’s               to review challenges to the 2015 Rule.                previous regulatory definition of
                                             October 9, 2015, order. Thus, this final                The Sixth Circuit granted petitioners’                ‘‘waters of the United States,’’ and will
                                             rule allows the current legal status quo                motion to hold in abeyance the briefing               continue to interpret the statutory term
                                             to remain in place nationwide.                          schedule in the litigation challenging                ‘‘waters of the United States’’ to mean
                                                                                                     the 2015 Rule pending a Supreme Court                 the waters covered by those regulations,
                                             B. History and the Purpose of This                      decision on the question of the court of              as they are currently being
                                             Rulemaking                                              appeals’ jurisdiction. On October 11,                 implemented, consistent with Supreme
                                               Congress enacted the Federal Water                    2017, the Supreme Court held oral                     Court decisions and practice, and as
                                             Pollution Control Act Amendments of                     argument, and on January 22, 2018, the                informed by applicable agency guidance
                                             1972, Pub. L. 92–500, 86 Stat. 816, as                  Supreme Court held that the courts of                 documents (the 2003 and 2008 guidance
                                             amended, Pub. L. 95–217, 91 Stat. 1566,                 appeals lacked original jurisdiction to               documents 1) as the agencies have been
                                             33 U.S.C. 1251 et seq. (‘‘Clean Water                   review challenges to the 2015 Rule.                   operating pursuant to the Sixth Circuit’s
                                             Act’’ or ‘‘CWA’’ or ‘‘Act’’) ‘‘to restore                  Separate from today’s final rule, the              October 9, 2015, order and the North
                                             and maintain the chemical, physical                     agencies are engaged in a two-step                    Dakota district court’s injunction. The
                                             and biological integrity of the Nation’s                process intended to review and revise,                previous regulatory definitions the
                                             waters.’’ Section 101(a). A primary tool                as appropriate and consistent with law,               agencies will continue to implement, as
                                             in achieving that purpose is a                          the definition of ‘‘waters of the United              informed by the 2003 and 2008
                                             prohibition on the discharge of any                     States.’’ This process began in response              guidance documents, are the EPA and
                                             pollutants, including dredged or fill                   to an Executive Order issued on                       the Corps separate regulations defining
                                             material, to ‘‘navigable waters,’’ except               February 28, 2017 by the President                    the statutory term ‘‘waters of the United
                                             in accordance with the Act. Section                     entitled ‘‘Restoring the Rule of Law,                 States,’’ which are interpreted
                                             301(a). The CWA provides that ‘‘[t]he                   Federalism, and Economic Growth by                    identically and have remained largely
                                             term ‘navigable waters’ means the                       Reviewing the ‘Waters of the United                   unchanged since 1977 (see 42 FR 37122,
                                             waters of the United States, including                  States’ Rule.’’ Section 1 of the Order                37124, 37127 (July 19, 1977)). During
                                             the territorial seas.’’ Section 502(7).                 states, ‘‘[i]t is in the national interest to         the 1980s, both of these agencies
                                               The regulations defining the ‘‘waters                 ensure that the Nation’s navigable
                                             of the United States’’ currently                        waters are kept free from pollution,                    1 Joint Memorandum providing clarifying

                                             applicable were established in large part               while at the same time promoting                      guidance regarding the Supreme Court’s decision in
                                             in 1977 (42 FR 37122, July 19, 1977).                   economic growth, minimizing                           Solid Waste Agency of Northern Cook County v.
                                                                                                                                                           United States Army Corps of Engineers, 531 U.S.
                                             While EPA administers most provisions
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                                                                                                     regulatory uncertainty, and showing due               159 (2001) (‘‘SWANCC’’), available at 68 FR 1991,
                                             in the CWA, the U.S. Army Corps of                      regard for the roles of the Congress and              1995 (Jan. 15, 2003) and Joint Memorandum, ‘‘Clean
                                             Engineers (‘‘Corps’’) administers the                   the States under the Constitution.’’ The              Water Act Jurisdiction Following the U.S. Supreme
                                             permitting program under section 404.                   Executive Order directed the EPA and                  Court’s Decision in Rapanos v. United States &
                                                                                                                                                           Carabell v. United States,’’ (signed December 2,
                                             During the 1980s, both of these agencies                the Army to review the 2015 Rule for                  2008), available at https://www.epa.gov/sites/
                                             adopted substantially similar definitions               consistency with the policy outlined in               production/files/2016-02/documents/cwa_
                                             of the term ‘‘waters of the United                      section 1 of the Order, and to issue a                jurisdiction_following_rapanos120208.pdf.



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                                             5202              Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations

                                             adopted definitions substantially similar               regulatory regime applicable, and to                  while the agencies work on the Step
                                             to those in the 1977 regulations (51 FR                 inconsistencies between the regulatory                One and Step Two regulatory actions.
                                             41206, Nov. 13, 1986, amending 33 CFR                   regimes applicable in different States,
                                                                                                                                                           II. General Information
                                             328.3; 53 FR 20764, June 6, 1988,                       pending further rulemaking by the
                                             amending 40 CFR 232.2).2 The scope of                   agencies. Having different regulatory                 A. How can I get copies of this
                                             CWA jurisdiction is an issue of national                regimes in effect throughout the country              document and related information?
                                             importance, and therefore, the agencies                 would be complicated and inefficient
                                                                                                                                                              1. Docket. An official public docket
                                             will endeavor to provide for robust                     for both the public and the agencies.
                                                                                                                                                           for this action has been established
                                             deliberations and public engagement as                     This final rule establishes a
                                                                                                     framework for an interim period of time               under Docket ID No. EPA–HQ–OW–
                                             they re-evaluate the definition of
                                                                                                     that avoids these inconsistencies,                    2017–0644. The official public docket
                                             ‘‘waters of the United States.’’ While
                                                                                                     uncertainty, and confusion, pending                   consists of the documents specifically
                                             engaging in such deliberations,
                                                                                                     further rulemaking action by the                      referenced in this action, and other
                                             however, the agencies recognize the
                                                                                                     agencies. The rule ensures that, during               information related to this action. The
                                             need to provide clarity, certainty, and
                                                                                                     an interim period, the scope of CWA                   official public docket is the collection of
                                             consistency nationwide. The pre-2015
                                                                                                     jurisdiction will be administered                     materials that is available for public
                                             Rule regulatory regime is applicable
                                             today as a result of the Sixth Circuit’s                nationwide exactly as it is now being                 viewing at the OW Docket, EPA West,
                                             stay and the District of North Dakota’s                 administered by the agencies, and as it               Room 3334, 1301 Constitution Ave. NW,
                                             preliminary injunction of the 2015 Rule.                was administered prior to the                         Washington, DC 20004. This Docket
                                             The stay and the preliminary injunction                 promulgation of the 2015 Rule.                        Facility is open from 8:30 a.m. to 4:30
                                             provided some level of certainty and                       In addition, the agencies are finalizing           p.m., Monday through Friday, excluding
                                             stability for the public while issues                   an applicability date of February 6,                  legal holidays. The OW Docket
                                             regarding the 2015 Rule were reviewed                   2020, in order to ensure the                          telephone number is 202–566–2426. A
                                             by the courts and are now being re-                     implementation of a consistent                        reasonable fee will be charged for
                                             evaluated by the agencies.                              nationwide framework while the                        copies.
                                                The Supreme Court’s decision that the                agencies continue work on the                            2. Electronic Access. You may access
                                             courts of appeals do not have original                  regulatory process for reconsidering the              this Federal Register document
                                             jurisdiction to review challenges to the                definition of ‘‘waters of the United                  electronically under the ‘‘Federal
                                             2015 Rule and remand of the case with                   States.’’ The agencies are undertaking an             Register’’ listings at http://
                                             instructions to the Sixth Circuit to                    extensive outreach effort to gather                   www.regulations.gov. An electronic
                                             dismiss the petitions for review for lack               information and recommendations from                  version of the public docket is available
                                             of jurisdiction will directly impact the                States and Tribes, regulated entities, and            through EPA’s electronic public docket
                                             Sixth Circuit’s stay of the 2015 Rule. As               the public. The scope of the Clean Water              and comment system, EPA Dockets. You
                                             noted previously, prior to the Sixth                    Act is of great national interest, and                may access EPA Dockets at http://
                                             Circuit’s stay order, the U.S. District                 there were more than 680,000 public                   www.regulations.gov to view public
                                             Court for the District of North Dakota                  comments submitted to the agencies on                 comments as they are submitted and
                                             preliminarily enjoined the 2015 Rule in                 the Step One proposal and                             posted, access the index listing of the
                                             the States that are parties in that                     approximately 6,400 recommendations                   contents of the official public docket,
                                             litigation (North Dakota, Alaska,                       submitted in response to the agencies’                and access those documents in the
                                             Arizona, Arkansas, Colorado, Idaho,                     outreach efforts in 2017. The agencies                public docket that are available
                                             Missouri, Montana, Nebraska, Nevada,                    continue to work as expeditiously as                  electronically. For additional
                                             New Mexico, South Dakota, and                           possible on the two-step rulemaking                   information about EPA’s public docket,
                                             Wyoming).3 Therefore, when the Sixth                    process. Addition of an applicability                 visit the EPA Docket Center homepage
                                             Circuit’s nationwide stay expires, the                  date to the 2015 Rule will result in                  at http://www.epa.gov/epahome/
                                             2015 Rule would be enjoined under the                   additional clarity and predictability and             dockets.htm. Although not all docket
                                             District of North Dakota’s order in States              will ensure the application of a                      materials may be available
                                             covering a large geographic area of the                 consistent interpretation and definition              electronically, you may still access any
                                             country, but the rule would be in effect                of ‘‘waters of the United States’’                    of the publicly available docket
                                             in the rest of the country pending                      nationwide during the pendency of                     materials through the Docket Facility.
                                             further judicial action or rulemaking by                these rulemaking efforts.
                                                                                                        The agencies recognize that this                   B. What is the Agencies’ authority for
                                             the agencies. In addition, many other
                                                                                                     action may be confused with the Step                  taking this action?
                                             district court cases on the 2015 Rule are
                                             pending, including several in which                     One and Step Two rulemaking efforts.                    The authority for this action is the
                                             challengers have filed motions for                      But to be clear, the agencies’ Step One               Federal Water Pollution Control Act, 33
                                             preliminary injunctions. Litigation of                  proposed rule and any future Step Two                 U.S.C. 1251, et seq., including sections
                                             these cases, which involve different                    actions are separate from today’s final               301, 304, 311, 401, 402, 404, and 501.
                                             parties in different courts, may lead to                rule. The comment period for the Step
                                                                                                     One proposed rule addressing the                      C. What are the economic impacts of
                                             judicial orders affecting the                                                                                 this action?
                                             applicability of the 2015 Rule. The                     rescission of the 2015 Rule closed on
                                             agencies have concluded that all of                     September 27, 2017, and the agencies                    The agencies have determined that
                                             these actions are likely to lead to                     are considering those comments. In                    there are no economic costs and
                                             uncertainty and confusion as to the                     addition, the agencies are developing                 unquantifiable benefits associated with
                                                                                                     the Step Two proposal addressing                      this action. For purposes of considering
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                                                2 In 1993, the agencies added an exclusion for       potential substantive changes to the                  potential economic impacts of this final
                                             prior converted cropland to the definition of           definition of the term ‘‘waters of the                rule, the agencies believe it is
                                             ‘‘waters of the United States’’ (58 FR 45008, August    United States.’’ The agencies today are               reasonable and appropriate in light of
                                             25, 1993).
                                                3 The agencies note that Iowa’s motion to            finalizing this targeted rule to ensure               the ongoing, complex litigation over the
                                             intervene in the case was granted after issuance of     regulatory certainty and consistent                   2015 Rule to use the legal status quo as
                                             the preliminary injunction.                             implementation of the CWA nationwide                  a baseline. This final rule has the effect


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                                                               Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations                                         5203

                                             of providing the public with regulatory                 553(d)(3) good cause finding). As                     particular on existing permits and
                                             certainty while the agencies pursue a                   discussed herein, the Supreme Court’s                 ongoing and new requests for
                                             substantive rulemaking process. This                    decision will indirectly impact the                   jurisdictional determinations. If the new
                                             final rule eliminates a source of                       existing regulatory framework and likely              applicability date is reached without
                                             uncertainty for the regulated community                 will result in inconsistent nationwide                further final action by the agencies, the
                                             as they consider investments. While the                 application of the scope of the CWA                   agencies explained in the preamble to
                                             agencies recognize that there are likely                unless this final rule becomes effective              the 2015 Rule how they will proceed
                                             to be benefits associated with the                      upon publication. By effectuating this                with respect to existing and new
                                             regulatory certainty provided by this                   rule immediately, the agencies seek to                permits and jurisdictional
                                             final rule, we are unable to quantify                   avoid the nationwide inconsistencies,                 determinations when a changed
                                             those benefits for purposes of                          uncertainty, and confusion that would                 definition of ‘‘waters of the United
                                             considering potential economic impacts                  result from the application of different              States’’ becomes effective, in terms of
                                             of this final rule. The agencies have                   definitions of ‘‘waters of the United                 both the Office of the Federal Register
                                             prepared a memorandum to the record                     States’’ in different States at different             and legal requirements (80 FR 37073–
                                             to provide the public with information                  times. Cf. Riverbend Farms, Inc. v.                   37074).
                                             about this conclusion with respect to                   Madigan, 958 F.2d 1479, 1486 (9th Cir.                   Commenters in support of this
                                             the potential economic impacts                          1992) (finding good cause where the 30-               rulemaking to establish an applicability
                                             associated with this action. A copy of                  day delay would ‘‘throw[] the entire                  date asserted that the agencies have the
                                             the memorandum is available in the                      regulatory program out of kilter’’). For              discretion to postpone implementation
                                             docket for this action.                                 these reasons, the agencies find that                 of regulations that have gone into effect
                                                                                                     good cause exists under section                       where the agencies are in the process of
                                             D. What is the effective date?
                                                                                                     553(d)(3) to make this rule effective                 revising a rule, and that the agencies
                                                This final rule is effective                         immediately upon publication.
                                             immediately upon publication. Section                                                                         have discretion to establish an
                                             553(d) of the Administrative Procedure                  III. Public Comments                                  applicability date that differs from an
                                             Act (‘‘APA’’), 5 U.S.C. 553(d), provides                   The agencies received approximately                effective date. Commenters opposed to
                                             that final rules shall not become                       4,600 public comments on the proposed                 the proposed rule stated that the
                                             effective until 30 days after publication               rule. The agencies have carefully                     agencies lack statutory authority to
                                             in the Federal Register, ‘‘except . . . as              considered those comments.                            postpone the effective date of a rule
                                             otherwise provided by the agency for                       Some commenters expressed                          after its effective date has passed. The
                                             good cause,’’ among other exceptions.                   confusion that the pre-publication                    agencies disagree that they lack
                                             The purpose of this provision is to ‘‘give              version of the proposed rule was titled               statutory authority to add an
                                             affected parties a reasonable time to                   an amendment to the ‘‘effective date’’ of             applicability date to the 2015 Rule; the
                                             adjust their behavior before the final                  the 2015 Rule, while the Federal                      agencies’ statutory authority flows from
                                             rule takes effect.’’ Omnipoint Corp. v.                 Register notice was titled an                         their discretionary authority under the
                                             FCC, 78 F.3d 620, 630 (D.C. Cir. 1996);                 amendment to the ‘‘applicability date’’               Clean Water Act to define ‘‘waters of the
                                             see also United States v. Gavrilovic, 551               of the 2015 Rule. Other commenters                    United States.’’ Nothing in the Clean
                                             F.2d 1099, 1104 (8th Cir. 1977) (quoting                requested clarification of the use of the             Water Act requires the agencies to
                                             legislative history). Thus, in                          term ‘‘applicability date’’ in the rule. In           promulgate a regulatory definition of
                                             determining whether good cause exists                   accordance with the Document Drafting                 ‘‘waters of the United States,’’ and,
                                             to waive the 30-day delay, an agency                    Handbook of the Office of the Federal                 further, nothing in the Clean Water Act
                                             should ‘‘balance the necessity for                      Register, the term ‘‘effective date’’ is a            requires that any such definition be in
                                             immediate implementation against                        term of art used exclusively to mean the              effect, or applicable, by a certain time
                                             principles of fundamental fairness                      date that the Office of Federal Register              after promulgation. Congress is very
                                             which require that all affected persons                 amends the Code of Federal Regulations                clear in the Clean Water Act when it
                                             be afforded a reasonable amount of time                 by following the amendatory                           requires EPA to promulgate a particular
                                             to prepare for the effective date of its                instructions in an agency’s final rule.               rule and when it requires a rule to be
                                             ruling.’’ Gavrilovic, 551 F.2d at 1105.                 ‘‘Document Drafting Handbook,’’ Office                in effect by a specific time after
                                                This final rule will not require                     of the Federal Register (Revision 5,                  promulgation. For example, under
                                             affected persons to take action or change               dated October 2, 2017) at 3–8. Thus the               Section 304(b) of the Act, EPA must
                                             behavior to come into compliance, as                    ‘‘effective date’’ of the 2015 Rule for               promulgate and revise, if appropriate,
                                             the rule does not establish any new                     purposes of the Office of the Federal                 effluent limitations guidelines. Once
                                             regulatory requirements. Rather, this                   Register was August 28, 2015, the date                those regulations are promulgated,
                                             rule has the effect of maintaining the                  the Office of the Federal Register                    Section 301(b) of the Act requires
                                             legal status quo that has been in place                 amended the Code of Federal                           compliance with those effluent
                                             since the Sixth Circuit’s nationwide stay               Regulations. The agencies are not                     limitations guidelines no later than
                                             of the 2015 Rule and before the                         changing that ‘‘effective date.’’ However,            three years after they are established. In
                                             promulgation of the 2015 Rule. In                       with this rule, the agencies are making               contrast, here, the agencies could have
                                             addition, the agencies find that there is               a targeted change to the text of the 2015             promulgated the same rule in 2015 with
                                             an immediate need for this rule to go                   Rule in the Code of Federal Regulations               an applicability date any number of
                                             into effect as soon as possible to provide              by adding an applicability date, which                years in the future. That the agencies
                                             regulatory certainty, as the Supreme                    establishes a new date on which the                   chose not to exercise their authority to
                                             Court has ruled that the Sixth Circuit                  2015 Rule would apply for purposes of                 do so at that time does not divest the
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                                             did not have original jurisdiction over                 implementation and enforcement of the                 agencies of such authority now. Exercise
                                             the 2015 Rule. See Gavrilovic, 551 F.2d                 Clean Water Act, subject to a future                  of that authority must be reasonable
                                             at 1104 (recognizing ‘‘urgency of                       rulemaking action taken by the agencies.              under the APA, and here the agencies
                                             conditions’’ along with ‘‘demonstrated                  Those commenters further expressed                    have explained that it is reasonable to
                                             and unavoidable limitations of time’’ as                confusion as to what the impact of the                change the applicability date of a rule
                                             legitimate grounds for a section                        new applicability date would be, in                   that is currently stayed nationwide by


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                                             5204              Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations

                                             court order, and that was in effect for a               that it may be stayed in some parts of                stayed implementation of the 2015 Rule
                                             short time and only in part of the                      the country but not others, or because                Furthermore, the agencies clearly
                                             country.                                                the agencies may revise the rule. After               explained in the preamble to the
                                                Some commenters stated that the                      consideration of these comments, the                  proposed rule that, until the new
                                             agencies lack authority under Section                   agencies disagree that the final rule will            applicability date or a subsequent
                                             705 of the Administrative Procedure                     increase regulatory uncertainty and                   rulemaking action by the agencies, the
                                             Act, which provides that when an                        have concluded that the final rule will               agencies will continue to implement the
                                             agency finds that justice requires, it may              increase regulatory certainty. First, the             prior regulatory definitions, informed by
                                             postpone the effective date of an action                2015 Rule noted the extensive                         applicable agency guidance documents
                                             pending judicial review. The agencies                   experience of the agencies in making                  and consistent with Supreme Court
                                             are not utilizing Section 705 in this final             jurisdictional determinations. Since the              decisions and longstanding agency
                                             rule. For purposes of this final rule, the              Rapanos decision, the agencies, most                  practice, as the agencies have been
                                             agencies decided to use their                           often the U.S. Army Corps of Engineers,               operating pursuant to the Sixth Circuit’s
                                             rulemaking authority to provide the                     have made more than 400,000 CWA                       October 9, 2015 stay order.
                                             public with notice and opportunity to                   jurisdictional determinations (80 FR                    Additionally, the statutory regime
                                             comment through the normal                              37065). This experience, and the                      remains in place and, until the new
                                             rulemaking process, if on a somewhat                    agencies’ interpretation and                          applicability date or a subsequent
                                             shortened timeframe.                                    implementation of the scope of ‘‘waters               rulemaking action by the agencies, the
                                                Adding an applicability date does not                of the United States’’ for more than a                agencies will continue to interpret the
                                             upset the ongoing implementation of the                 decade since the Rapanos decision,                    statutory provision ‘‘[t]he term
                                             Clean Water Act and the programs                        provides the certainty that the Sixth                 ‘navigable waters’ means the waters of
                                             governed by the definition of ‘‘waters of               Circuit sought when it stayed the rule in             the United States, including the
                                             the United States’’ because those                       order to maintain the status quo.                     territorial seas,’’ CWA Section 502(7), to
                                             programs will continue to be                            Further, in determining whether the                   mean the waters identified by the prior
                                             implemented as they have been under                     agencies have reasonably concluded                    regulatory definitions, informed by
                                             the nationwide stay and before the                      that this rule will provide regulatory                applicable agency guidance documents
                                             promulgation of the 2015 Rule—indeed                    certainty across the nation, the proper               and consistent with Supreme Court
                                             as they have been for more than a                       comparison is not to a regulatory regime              decisions and agency practice.
                                             decade since the Rapanos decision.                      that never existed—nationwide                         Therefore, during this interim time
                                             Further, the agencies have reasonably                   implementation of the 2015 Rule—but                   period the agencies will continue to
                                             exercised their authority by                            rather to the uncertainty that the                    interpret and implement the Clean
                                             promulgating a specific end date, rather                agencies have identified as a reasonable              Water Act as they have been, informed
                                             than an open-ended suspension of the                                                                          by pre-2015 Rule definitions and
                                                                                                     concern: Different definitions of ‘‘waters
                                             2015 Rule.                                                                                                    applicable agency guidance documents,
                                                                                                     of the United States’’ enjoined or stayed
                                                Commenters in support of the                                                                               and consistent with Supreme Court
                                             addition of an applicability date noted                 in various judicial districts, States, or
                                                                                                     groups of States such that the scope of               decisions and longstanding agency
                                             that the rule will help maintain the                                                                          practice. The hundreds of thousands of
                                             status quo and thus provide continuity                  the Clean Water Act varies depending
                                                                                                     upon where a discharge may occur. The                 jurisdictional determinations issued
                                             and regulatory certainty throughout the                                                                       primarily by the Corps and the
                                             litigation over the 2015 Rule and the                   final rule is designed to address that
                                                                                                                                                           enforcement actions taken by the
                                             agencies’ subsequent rulemaking. One                    uncertainty by maintaining the status
                                                                                                                                                           agencies provide further interpretations
                                             commenter asserted that such clarity                    quo for both the public and the State
                                                                                                                                                           of the geographic scope of the Clean
                                             would be needed to make investment                      and federal agencies which implement
                                                                                                                                                           Water Act and further basis for the
                                             decisions regarding infrastructure and                  the Clean Water Act. Further, this final
                                                                                                                                                           agencies’ conclusion that the addition of
                                             energy projects. Commenters also stated                 rule provides additional certainty
                                                                                                                                                           an applicability date is a reasonable
                                             the view that the extension would                       because it maintains the status quo for
                                                                                                                                                           means of maintaining the status quo.
                                             preserve the status quo and eliminate                   a set period of time, rather than an
                                                                                                                                                           The agencies’ longstanding
                                             inconsistencies in the regulatory                       uncertain one based on the actions by
                                                                                                                                                           interpretation and implementation of
                                             framework. For example, one                             parties and judges in various cases.                  the Clean Water Act since Rapanos
                                             commenter suggested that this rule will                    Commenters also claimed that this                  means that there will not be a gap, nor
                                             allow ‘‘[f]armers, ranchers, and                        rule establishing an applicability date               will it be unclear to the public or the
                                             foresters’’ to ‘‘operate on a level playing             would result in a regulatory gap because              regulated community as to how the
                                             field’’ by removing the potential for the               the prior regulatory regime was repealed              agencies intend to continue to
                                             same activities in different States to be               in 2015 and the new regulatory regime                 implement the Act.
                                             subject to different rules. Several                     would not apply for another two years.                  Commenters opposed to the proposed
                                             commenters representing industry and                    Upon consideration of these comments,                 rule stated that postponing the effective
                                             the regulated community also noted that                 the agencies have concluded that there                date of a rule is tantamount to repeal,
                                             the rulemaking process could take                       will not be a regulatory gap. As a                    and therefore, must proceed through
                                             ‘‘years’’ and indicated that adding an                  threshold matter, the text of the rule that           proper rulemaking procedures,
                                             applicability date to the 2015 Rule                     was modified by the 2015 Rule is still                including examining the scientific basis
                                             would reduce uncertainty.                               being applied by the agencies today.                  of the 2015 Rule and the alternatives,
                                                Commenters opposed to the rule                       The 2015 Rule never went into effect in               costs and benefits of the delay.
                                             asserted that delaying the 2015 Rule                    Alaska, Arizona, Arkansas, Colorado,
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                                                                                                                                                           Therefore, they claim that the agencies
                                             will increase regulatory uncertainty                    Idaho, Missouri, Montana, North                       have failed to address certain issues,
                                             because the pre-2015 regulatory regime                  Dakota, Nebraska, New Mexico, Nevada,                 including: the scientific record
                                             was confusing and required case-by-case                 South Dakota, and Wyoming, and was                    supporting the 2015 Rule; the
                                             jurisdictional determinations. Further,                 only briefly in effect in the remainder of            inadequacies of the pre-existing
                                             commenters stated that the agencies                     the country until the Sixth Circuit                   regulatory regime that the 2015 Rule
                                             cannot ‘‘suspend’’ a rule on the basis                  issued its nationwide stay. That order                discussed, including the confusion and


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                                                               Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations                                          5205

                                             case-by-case litigation resulting from                  example, the agency was acting under                  indicative of a closed mind. Advocates
                                             SWANCC and Rapanos; and why a                           exigent circumstances. See, e.g.,                     for Highway & Auto Safety v. Fed.
                                             desire for certainty outweighs the                      Omnipoint Corp. v. FCC, 78 F.3d 620,                  Highway Admin., 28 F.3d 1288, 1292–
                                             CWA’s objectives. Addition of a new                     629–30 (D.C. Cir. 1996) (upholding 15-                93 (D.C. Cir. 1994).
                                             applicability date to a rule is not                     day comment period where there was                       Moreover, Administrator Pruitt is not
                                             tantamount to a repeal of a rule. Repeal                ‘‘urgent necessity for rapid                          disqualified from this rulemaking. An
                                             would mean the text of the regulation                   administrative action under the                       administrator is ‘‘presumed to be
                                             would no longer exist in the Code of                    circumstances’’ and the public was not                objective and ‘capable of judging a
                                             Federal Regulations, and that is not                    harmed).                                              particular controversy fairly on the basis
                                             what this final rule does; instead, it                     Here, the agencies received more than              of its own circumstances.’’’ United
                                             adds text to the 2015 Rule. As the                      4,600 comments. Commenters provided                   Steelworkers of Am. v. Marshall, 647
                                             Supreme Court noted about the                           a thoughtful analysis of issues relevant              F.2d 1189, 1208 (D.C. Cir. 1980). This
                                             November 2017 proposed rule: ‘‘That                     to the agencies’ proposed rule,                       presumption is not overcome where an
                                             proposed rule does not purport to                       including the agencies’ legal rationale               administrator has ‘‘taken a public
                                             rescind the WOTUS Rule; it simply                       and authority for adding an                           position,’’ ‘‘expressed strong views,’’ or
                                             delays the WOTUS Rule’s effective                       applicability date, the factors related to            held ‘‘an underlying philosophy with
                                             date.’’ National Ass’n of Manufacturers                 the economic analysis, and the                        respect to an issue.’’ Id. Indeed, ‘‘[t]he
                                             v. Dep’t of Defense, et al, 16–299 (2018)               timeframe for the delay. Although the                 legitimate functions of a policymaker
                                             at n.5. Because this final rule has been                agencies provided longer comment                      . . . demand an interchange and
                                             promulgated through proper rulemaking                   periods for the Step One proposed rule                discussion about important issues.’’ 627
                                             procedures and simply maintains the                     and the proposed 2015 Rule, a shorter                 F.2d at 1168. For this reason,
                                             status quo for an interim period, and                   comment period for this rule was                      ‘‘discussion of policy or advocacy on a
                                             does not repeal or replace the 2015                     warranted given the need to proceed                   legal question . . . is not sufficient to
                                             Rule, the agencies are under no                         expeditiously. Indeed, the Supreme                    disqualify an administrator’’ in the
                                             obligation to address the merits of the                 Court issued a decision on the question               rulemaking context. Id. at 1171; see also
                                             2015 Rule because the addition of an                    of original jurisdiction over challenges              id. at 1174 (‘‘We would eviscerate the
                                             applicability date to the 2015 Rule does                to the 2015 Rule on January 22, 2018,                 proper evolution of policymaking were
                                             not implicate the merits of that rule. In               demonstrating that there was an urgent                we to disqualify every administrator
                                             addition, the agencies believe that the                 need to establish a clear regulatory                  who has opinions on the correct course
                                             certainty of continued implementation                   framework to avoid the possible                       of his agency’s future action.’’). Here,
                                             of the agencies’ longstanding                           inconsistencies, uncertainty, and                     neither Administrator Pruitt’s
                                             interpretation of the Clean Water Act for               confusion that could result from the                  statements nor his participation in
                                             an interim period is not inconsistent                   effects of the Court’s ruling. Further, the           earlier proceedings related to the 2015
                                             with the Clean Water Act’s objectives                   length of the comment period was                      Rule require his recusal. See 647 F.2d at
                                             and is not the product of an improper                   appropriate for the scope of this                     1208–09. Contrary to some commenters’
                                             balancing of applicable factors.                        rulemaking, which is a narrowly                       suggestions, Administrator Pruitt has
                                                The agencies received a number of                    tailored action adding an applicability               expressed support for broad public
                                             comments about the length of the                        date to the 2015 Rule.                                comment to help the agencies make an
                                             comment period. Commenters claimed                         Several commenters suggested that                  informed decision.
                                             that a 21-day comment period was                        the agencies have not approached this                    One commenter alleged that
                                             insufficient time to adequately respond                 rulemaking with an open mind, thus                    documents released pursuant to a
                                             to the notice of proposed rulemaking, in                violating the APA and the commenters’                 Freedom of Information Act request
                                             part because the comment period                         due process rights. These commenters                  suggest that the purpose of the proposed
                                             coincided with the Thanksgiving                         also cited to specific examples of                    rule is to prevent implementation of and
                                             holiday. Several commenters noted that                  Administrator Pruitt’s remarks and                    facilitate the repeal of the 2015 Rule due
                                             Executive Order 12866 suggests a 60-                    appearances, including the                            to a substantive disagreement with that
                                             day comment period, while other                         Administrator’s involvement in                        rule. The commenter further asserts that
                                             commenters suggested a 30-day                           litigation against the 2015 Rule, as                  the agencies’ failure to solicit comment
                                             minimum. Additionally, some                             potential evidence that the                           on the rule’s ‘‘true’’ rationale violates
                                             commenters contrasted the 21-day                        Administrator has an ‘‘unalterably                    the APA by depriving the public of an
                                             comment period with the 60-day                          closed mind’’ and should be                           opportunity to comment on this issue.
                                             comment period provided for the Step                    disqualified from participating in this               Other commenters suggested the
                                             One proposed rule and the six-month                     rulemaking. See Ass’n of Nat’l                        purpose of this rule is to avoid judicial
                                             comment period provided for the                         Advertisers, Inc. v. FTC, 627 F.2d 1151,              review of the 2015 Rule.
                                             proposed 2015 Rule. The agencies also                   1154 (D.C. Cir. 1979).                                   Consistent with the APA, agencies
                                             received requests to extend the                            To satisfy the APA’s notice and                    must provide sufficient information in a
                                             comment period.                                         comment requirements, agencies must                   notice of proposed rulemaking such that
                                                The APA does not specify a minimum                   provide a ‘‘meaningful opportunity’’ for              the public has the opportunity to
                                             number of days for accepting comment.                   comment and ‘‘remain sufficiently open                meaningfully comment on the basis of a
                                             Rather, agencies must provide the                       minded.’’ Rural Cellular Ass’n v. FCC,                proposed rule. See Portland Cement
                                             public with a ‘‘meaningful opportunity’’                588 F.3d 1095, 1101 (D.C. Cir. 2009). An              Ass’n v. Ruckelshaus, 486 F.2d 375,
                                             to comment on a proposed rule. Rural                    agency demonstrates the requisite open                393–94 & n.67 (D.C. Cir. 1973). As
                                                                                                     mind where it engages in a thoughtful                 discussed herein, the agencies’ rationale
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                                             Cellular Ass’n v. FCC, 588 F.3d 1095,
                                             1101 (D.C. Cir. 2009). Though the length                review and consideration of comments,                 for this rule is to provide for regulatory
                                             of the comment period is a factor in                    as the agencies have done here. See                   certainty and to maintain the legal
                                             determining whether the public was                      Mortgage Inv’rs Corp. v. Gober, 220 F.3d              status quo nationwide. By giving the
                                             afforded a ‘‘meaningful opportunity’’ to                1375, 1378–79 (Fed. Cir. 2000). Further,              public an opportunity to comment on
                                             comment, courts have upheld comment                     an agency’s failure to revise or change               this rationale, the agencies have
                                             periods of less than 30 days where, for                 a rule in response to comments is not                 satisfied this obligation under the APA.


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                                             5206              Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations

                                             See also Ad Hoc Metals Coal. v.                         limited resources to engage in the                    502(a).’’ See Office of Government
                                             Whitman, 227 F. Supp. 2d 134, 143                       second step of the rulemaking process to              Ethics Legal Advisory, DO–06–029,
                                             (D.D.C. 2002) (‘‘Judicial review of                     develop a new definition of ‘‘waters of               ‘‘ ‘Particular Matter Involving Specific
                                             agency action should be based on an                     the United States.’’                                  Parties,’ ‘Particular Matter,’ and
                                             agency’s stated justifications, not the                    Two commenters supported the idea                  ‘Matter,’ ’’ (Oct. 4, 2006), n. 10. With
                                             predecisional process that led up to the                of a delayed applicability date but noted             respect to the proposed rule, EPA notes
                                             final, articulated decision.’’). While the              that two years might not be sufficient to             that the impartiality rules do not apply
                                             agencies are indeed undertaking                         fully complete the ‘‘regulatory process               at all because the proposed rulemaking
                                             rulemaking that could rescind and                       for reconsidering the definition of                   is not even a ‘‘particular matter’’ within
                                             replace the 2015 Rule, those separate                   ‘waters of the United States.’ ’’ These               the meaning of the federal ethics rules.
                                             rulemaking efforts do not change the                    two commenters recommended an                         For purposes of the ethics rules,
                                             scope and nature of this action, which                  applicability date delayed by three                   particular matters are focused on a
                                             is simply an effort to provide                          years. Another commenter also noted                   discrete and identifiable class of persons
                                             implementation certainty for a limited                  that two years would be insufficient and              such as a particular industry or
                                             period of time.                                         as a result recommended that the                      profession, or involve specific parties,
                                                With respect to the time period of this              applicability date for the 2015 Rule be               such as a contract or grant. In contrast,
                                             rule, the agencies proposed establishing                extended indefinitely.                                this rulemaking affects a large and
                                             an applicability date for the 2015 Rule                    The agencies prepared a                            diverse group of persons and applies
                                             of two years after a final rule and sought              memorandum to the record for the                      across many sectors of the economy.
                                             comment on whether the time period                      proposed rule to provide the public                   While the rulemaking may be classified
                                             should be shorter or longer, and on                     with information about the activities                 as a ‘‘matter,’’ it is not a particular
                                             whether adding the applicability date                   envisioned in support of a                            matter. Since this rulemaking does not
                                             contributes to regulatory certainty.                    comprehensive rulemaking process. The                 fall within the definition of a particular
                                             Relatively few commenters directly                      agencies selected the two-year time                   matter, the impartiality rules do not
                                             addressed whether the timeframe for                     period as a reasonable time period                    apply.
                                             extending the applicability date was the                within which to finalize a rule with a                    Commenters have stated that this rule
                                             appropriate length of time.                             new definition of ‘‘waters of the United              is subject to the requirements of
                                                Of those commenters opposed to the                   States.’’ Indeed, one commenter noted,                National Environmental Policy Act
                                             proposed addition of an applicability                   ‘‘The Memorandum for the Record                       (‘‘NEPA’’). It is not; generally speaking,
                                             date, none directly addressed whether                   details the tasks and timeline to develop             the Clean Water Act exempts actions of
                                             the proposed two-year timeframe was                     a final rule and supporting documents,                the EPA Administrator from NEPA
                                             appropriate or proposed an alternate                    including critical stakeholder outreach.              obligations. 33 U.S.C. 1371(c)(1) (With
                                             timeframe. A number of commenters                       . . . The Proposal is narrowly tailored               two exceptions not relevant here, ‘‘no
                                             opposed the extension generally, citing                 to this timeline.’’                                   action of the [EPA] Administrator taken
                                             concerns that the delay would result in                    Based on the information in the                    pursuant to [the CWA] shall be deemed
                                             harm to the environment by not                          memorandum to the record, as                          a major Federal action significantly
                                             protecting certain categories of waters.                explained in the proposal, and as                     affecting the quality of the human
                                             One noted that ‘‘two years of                           supported by most comments                            environment within the meaning of
                                             compromised protection for our nation’s                 responding to direct questions about the              [NEPA].’’). As the Senate Conference
                                             waters is not a ‘relatively short period                appropriate timeframe, the agencies                   Report advised: ‘‘If the actions of the
                                             of time,’ ’’ but did not suggest an                     conclude that the two-year timeframe is               Administrator under [the CWA] were
                                             alternative. Some commenters called the                 reasonable.                                           subject to the requirements of NEPA,
                                             two-year period ‘‘arbitrary,’’ but did not                 Commenters also stated that the                    administration of the Act would be
                                             suggest an alternative.                                 Administrator failed to undergo an                    greatly impeded.’’ S. Conf. Rep. No. 92–
                                                Of those commenters who supported                    ethics review in accordance with                      1236, as reprinted in 1972 U.S.C.C.A.N.
                                             the proposal to delay implementation of                 procedures set out in 5 CFR 2635.502                  3776, 3827.
                                             the 2015 Rule, most appeared to directly                (‘‘the impartiality rules’’). EPA clarifies               The statutory exemption applies here
                                             or indirectly support the proposed two-                 that the impartiality regulations in the              despite the fact that EPA is
                                             year timeframe. A number of                             Standards of Ethical Conduct for                      promulgating this rule jointly with the
                                             commenters referred to the need for                     Employees of the Executive Branch, 5                  Army. Nothing in the CWA’s exemption
                                             adequate time to complete rulemaking.                   CFR part 2635, subpart E, set forth                   from NEPA limits it to actions taken by
                                             One commenter noted that the two-year                   provisions to ensure that employees                   EPA alone. See, e.g., Murray Energy
                                             timeframe was ‘‘appropriately tailored                  take appropriate steps to avoid a loss of             Corp. v. U.S. Dep’t of Def., 817 F.3d 261,
                                             to provide a reasonable length of time                  impartiality in the performance of their              273 (6th Cir. 2016) (‘‘That the Clean
                                             for the Agencies to undertake this                      official duties. To be clear, the                     Water Rule was promulgated jointly by
                                             rulemaking to define the geographic                     regulation at 5 CFR 2635.502(a) applies               the EPA Administrator and the
                                             scope of WOTUS in a manner that is                      primarily to particular matters involving             Secretary of the Army does not defeat
                                             true to the Clean Water Act (‘‘CWA’’),                  specific parties. While the impartiality              the fact that it represents action, in
                                             Constitution, and Supreme Court                         regulation may possibly apply to a                    substantial part, of the Administrator.’’);
                                             precedent, and that shows proper                        broader category of particular matters,               see also Municipality of Anchorage v.
                                             deference to the States.’’ Another                      that occurs only in the most unusual                  United States, 980 F.2d 1320, 1328–29
                                             commenter noted that the two-year                       circumstances. As set forth in a legal                (9th Cir. 1992) (holding that an action
                                             extension would provide sufficient time                 advisory from the Office of Government
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                                                                                                                                                           ‘‘does not cease to be ‘action of the
                                             to ‘‘carefully and thoroughly’’ develop                 Ethics, ‘‘the impartiality rule generally             Administrator’ merely because it was
                                             ‘‘workable, legally defensible                          focuses on particular matters involving               adopted and negotiated in conjunction
                                             regulations.’’ A commenter further                      specific parties . . . [and] rulemaking               with the Secretary of the Army and the
                                             noted that the extension would provide                  would not, except in unusual                          Corps’’). The Municipality court found
                                             the time for both the agencies and the                  circumstances covered under section                   that a Memorandum of Agreement
                                             regulated community to devote their                     502(a)(2), raise an issue under section               between EPA and the Corps providing


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                                                               Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations                                           5207

                                             guidance for administration of the                      in, and continue to engage in,                        E. Unfunded Mandates Reform Act
                                             section 404 permitting program was                      consultation with States and local                    (‘‘UMRA’’)
                                             exempt from NEPA under section                          governments on consideration of                          This action does not contain an
                                             1371(c). 980 F.2d at 1329. This rule                    substantive revisions to the ‘‘waters of              unfunded mandate of $100 million or
                                             adds an applicability date to a rule that               the United States’’ definition.                       more as described in UMRA, 2 U.S.C.
                                             concerns the jurisdictional scope of the                                                                      1531–1538, and does not significantly or
                                             entire Act, implicating the many CWA                    IV. Statutory and Executive Order
                                                                                                     Reviews                                               uniquely affect small governments. The
                                             programs administrated only by EPA                                                                            action imposes no enforceable duty on
                                             (EPA shares its CWA authority with the                  A. Executive Order 12866: Regulatory                  any State, local or tribal governments or
                                             Army only with respect to section 404,                  Planning and Review; and, Executive                   the private sector. The definition of
                                             33 U.S.C. 1344). EPA has the ultimate                   Order 13563: Improving Regulation and                 ‘‘waters of the United States’’ applies
                                             authority to determine the scope of                     Regulatory Review                                     broadly to all CWA programs.
                                             CWA jurisdiction, see Administrative
                                                                                                        This action is a significant regulatory            F. Executive Order 13132: Federalism
                                             Authority to Construe section 404 of the
                                             Federal Water Pollution Control Act, 43                 action under Executive Order 12866 so
                                                                                                     it was submitted to the Office of                       This action does not have federalism
                                             Opp. Att’y Gen. 197 (1979), and the rule                                                                      implications, as this action is limited to
                                             is an ‘‘action of the Administrator.’’ In               Management and Budget (‘‘OMB’’) for
                                                                                                     review. Any changes made in response                  adding an applicability date to the 2015
                                             re Dep’t of Def., 817 F.3d at 273.                                                                            Rule. It therefore will not have
                                                Many tribal commenters objected to                   to OMB review have been documented
                                                                                                     in the docket.                                        substantial direct effects on the States,
                                             EPA and the Army not consulting with                                                                          on the relationship between the national
                                             Tribes pursuant to Executive Order                         In addition, the agencies prepared a
                                                                                                                                                           government and the States, or on the
                                             13175 on this rulemaking. Several                       memorandum to the record regarding
                                                                                                                                                           distribution of power and
                                             Tribes commented that the trust                         analysis of the potential economic
                                                                                                                                                           responsibilities among the various
                                             relationship between Tribes and EPA                     impacts associated with this action. The
                                                                                                                                                           levels of government. This action
                                             obligates EPA to conduct meaningful                     agencies have determined that there are
                                                                                                                                                           simply adds an applicability date to the
                                             government-to-government consultation                   no costs and unquantifiable benefits
                                                                                                                                                           2015 Rule, which has been stayed
                                             with Tribes on EPA actions that will                    associated with this action. This action
                                                                                                                                                           nationwide, and the legal status quo
                                             directly affect Tribes, and EPA did not                 simply adds an applicability date to the              continues to remain in place. Thus,
                                             do so for this proposed action. Some                    2015 Rule, which has been stayed                      Executive Order 13132 does not apply
                                             tribal commenters characterize                          nationwide, and the legal status quo                  to this action.
                                             ‘‘meaningful government-to-                             continues to remain in place. A copy of
                                             government’’ consultation as in-person                  the memorandum is available in the                    G. Executive Order 13175: Consultation
                                             meetings between federal and tribal                     docket for this action.                               and Coordination With Indian Tribal
                                             government leaders, and not webinars                                                                          Governments
                                                                                                     B. Executive Order 13771: Reducing
                                             or phone calls. Tribal commenters noted                 Regulation and Controlling Regulatory                   This action does not have Tribal
                                             potential impacts of postponing the                     Costs                                                 implications, as specified in Executive
                                             2015 Rule’s applicability date, including                                                                     Order 13175. This action simply adds
                                             causing increased uncertainty for                         This action is not an Executive Order               an applicability date to the 2015 Rule,
                                             protections of culturally significant                   13771 regulatory action.                              which has been stayed nationwide, and
                                             plants, animals, and waters.                            C. Paperwork Reduction Act (‘‘PRA’’)                  the legal status quo continues to remain
                                                Because this current rule does not                                                                         in place. Thus, Executive Order 13175
                                             change the legal status quo that has                      This rule does not involve any                      does not apply to this action.
                                             been in effect for many years (but rather               information collection activities subject
                                             reinforces it), it has no tribal                        to the PRA, 44 U.S.C. 3501 et seq.                    H. Executive Order 13045: Protection of
                                             implications as described in Executive                                                                        Children From Environmental Health
                                                                                                     D. Regulatory Flexibility Act (‘‘RFA’’)               Risks and Safety Risks
                                             Order 13175, and the Executive Order
                                             does not apply to this final action. As                    We certify that this action will not                 The agencies interpret Executive
                                             noted elsewhere, the agencies have                      have a significant economic impact on                 Order 13045 as applying only to those
                                             engaged in, and continue to engage in,                  a substantial number of small entities                regulatory actions that concern
                                             consultation with Tribes on the                         under the RFA. In making this                         environmental health or safety risks that
                                             consideration of substantive revisions to               determination, the impact of concern is               the agencies have reason to believe may
                                             the ‘‘waters of the United States’’                     any significant adverse economic                      disproportionately affect children, per
                                             definition.                                             impact on small entities. An agency may               the definition of ‘‘covered regulatory
                                                A few commenters stated that the                     certify that a rule will not have a                   action’’ in section 2–202 of the
                                             agencies should have engaged in                         significant economic impact on a                      Executive Order. This action is not
                                             federalism consultation with the States                 substantial number of small entities if               subject to Executive Order 13045
                                             pursuant to Executive Order 13132.                      the rule relieves regulatory burden, has              because it does not concern an
                                             Because this rule merely reinforces the                 no net burden or otherwise has a                      environmental health risk or safety risk.
                                             legal framework that has been in place                  positive economic effect on the small
                                             under the statute for many years, this                  entities subject to the rule. This action             I. Executive Order 13211: Actions
                                             action does not have federalism                         simply adds an applicability date to the              Concerning Regulations That
                                             implications. It will not have substantial              2015 Rule, which has been the subject                 Significantly Affect Energy Supply,
                                             direct effects on the States, on the                    of a nationwide stay, keeping the legal               Distribution, or Use
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                                             relationship between the national                       status quo in place. We have therefore                   This action is not a ‘‘significant
                                             government and the States, or on the                    concluded that this action will not have              energy action’’ because it is not likely to
                                             distribution of power and                               a significant impact on small entities.               have a significant adverse effect on the
                                             responsibilities among the various                      This analysis is contained in a                       supply, distribution or use of energy.
                                             levels of government. As noted                          memorandum to the record, which is                    This action simply adds an applicability
                                             elsewhere, the agencies have engaged                    available in the docket for this action.              date to the 2015 Rule, which has been


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                                             5208              Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations

                                             stayed nationwide, and the legal status                     Authority: 33 U.S.C. 1251 et seq.                    (4) Applicability date. This definition
                                             quo continues to remain in place.                                                                             is applicable beginning on February 6,
                                                                                                     ■ 2. Section 328.3 is amended by adding
                                                                                                                                                           2020.
                                             J. National Technology Transfer and                     paragraph (e) to read as follows:
                                             Advancement Act (‘‘NTTAA’’)                                                                                   *      *    *     *     *
                                                                                                     § 328.3    Definitions.
                                                This rulemaking does not involve                                                                           PART 117—DETERMINATION OF
                                                                                                     *     *    *      *     *
                                             technical standards.                                                                                          REPORTABLE QUANTITIES FOR
                                                                                                       (e) Applicability date. Paragraphs (a)
                                             K. Executive Order 12898: Federal                       through (c) of this section are applicable            HAZARDOUS SUBSTANCES
                                             Actions To Address Environmental                        beginning on February 6, 2020.
                                             Justice in Minority Populations and                                                                           ■ 9. The authority citation for part 117
                                             Low-Income Populations                                  Title 40—Protection of Environment                    continues to read as follows:
                                                The agencies believe that this action                   For reasons set out in the preamble,                 Authority: 33 U.S.C. 1251 et seq., and
                                             is not subject to Executive Order 12898                 title 40, chapter I of the Code of Federal            Executive Order 11735, superseded by
                                                                                                     Regulations is amended as follows:                    Executive Order 12777, 56 FR 54757.
                                             (59 FR 7629, February 16, 1994) because
                                             it does not establish an environmental                                                                        ■ 10. Section 117.1 is amended by
                                             health or safety standard. This action                  PART 110—DISCHARGE OF OIL                             adding paragraph (i)(4) to read as
                                             simply adds an applicability date to the                                                                      follows:
                                             2015 Rule, which has been stayed                        ■ 3. The authority citation for part 110
                                             nationwide, and the legal status quo                    continues to read as follows:                         § 117.1    Definitions.
                                             continues to remain in place. The                         Authority: 33 U.S.C. 1251 et seq., 33 U.S.C.        *      *     *    *     *
                                             agencies will consider the impact on                    1321(b)(3) and (b)(4) and 1361(a); E.O. 11735,           (i) * * *
                                             minority and low-income populations                     38 FR 21243, 3 CFR parts 1971–1975 Comp.,
                                                                                                                                                              (4) Applicability date. This paragraph
                                             consistent with this Executive Order in                 p. 793.
                                                                                                                                                           (i) is applicable beginning on February
                                             the context of possible substantive                     ■ 4. Section 110.1 is amended by adding               6, 2020.
                                             changes as part of any reconsideration                  paragraph (4) to the definition of                    *      *     *    *     *
                                             of the 2015 Rule.                                       ‘‘Navigable waters’’ to read as follows:
                                             L. Congressional Review Act (‘‘CRA’’)                                                                         PART 122—EPA ADMINISTERED
                                                                                                     § 110.1    Definitions.                               PERMIT PROGRAMS: THE NATIONAL
                                                This action is subject to the CRA, and               *      *    *     *     *                             POLLUTANT DISCHARGE
                                             the EPA will submit a rule report to
                                                                                                        Navigable waters * * *                             ELIMINATION SYSTEM
                                             each House of the Congress and to the
                                             Comptroller General of the United                          (4) Applicability date. This definition
                                                                                                     is applicable beginning on February 6,                ■ 11. The authority citation for part 122
                                             States. OMB has concluded that it is not
                                                                                                     2020.                                                 continues to read as follows:
                                             a ‘‘major rule’’ as defined by 5 U.S.C.
                                             804(2).                                                 *      *    *     *     *                               Authority: The Clean Water Act, 33 U.S.C.
                                                                                                                                                           1251 et seq.
                                             List of Subjects                                        PART 112—OIL POLLUTION
                                                                                                     PREVENTION                                            ■ 12. Section 122.2 is amended by
                                             33 CFR Part 328                                                                                               adding paragraph (4) to the definition of
                                               Environmental protection,                             ■ 5. The authority citation for part 112              ‘‘Waters of the United States’’ read as
                                             Administrative practice and procedure,                  continues to read as follows:                         follows:
                                             Intergovernmental relations, Navigation,
                                                                                                         Authority: 33 U.S.C. 1251 et seq.                 § 122.2    Definitions.
                                             Water pollution control, Waterways.
                                                                                                     ■ 6. Section 112.2 is amended by adding               *      *    *     *     *
                                             40 CFR Parts 110, 112, 116, 117, 122,
                                                                                                     paragraph (4) to the definition of                       Navigable waters * * *
                                             230, 232, 300, 302, and 401
                                                                                                     ‘‘Navigable waters’’ to read as follows:                 (4) Applicability date. This definition
                                               Environmental protection, Water                                                                             is applicable beginning on February 6,
                                             pollution control.                                      § 112.2    Definitions.
                                                                                                                                                           2020.
                                               Dated: January 31, 2018.                              *      *    *     *     *
                                                                                                                                                           *      *    *     *     *
                                             E. Scott Pruitt,                                           Navigable waters * * *
                                             Administrator. Environmental Protection                    (4) Applicability date. This definition            PART 230—SECTION 404(b)(1)
                                             Agency.                                                 is applicable beginning on February 6,                GUIDELINES FOR SPECIFICATION OF
                                               Dated: January 30, 2018.                              2020.                                                 DISPOSAL SITES FOR DREDGED OR
                                             Ryan A. Fisher,                                         *      *    *     *     *                             FILL MATERIAL
                                             Acting Assistant Secretary of the Army (Civil
                                             Works).
                                                                                                     PART 116—DESIGNATION OF                               ■ 13. The authority citation for part 230
                                                                                                     HAZARDOUS SUBSTANCES                                  continues to read as follows:
                                             Title 33—Navigation and Navigable                                                                                 Authority: 33 U.S.C. 1251 et seq.
                                             Waters                                                  ■ 7. The authority citation for part 116
                                                                                                     continues to read as follows:                         ■ 14. Section 230.3 is amended by
                                               For the reasons set out in the                                                                              adding paragraph (o)(4) to read as
                                             preamble, title 33, chapter II of the Code                  Authority: 33 U.S.C. 1251 et seq.                 follows:
                                             of Federal Regulations is amended as
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                                             follows:                                                ■ 8. Section 116.3 is amended by adding               § 230.3    Definitions.
                                                                                                     paragraph (4) to the definition of
                                                                                                     ‘‘Navigable waters’’ to read as follows:              *      *    *     *     *
                                             PART 328—DEFINITION OF WATERS
                                             OF THE UNITED STATES                                                                                             (o) * * *
                                                                                                     § 116.3    Definitions.                                  (4) Applicability date. This paragraph
                                             ■ 1. The authority citation for part 328                *     *     *    *     *                              (o) is applicable beginning on February
                                             continues to read as follows:                               Navigable waters * * *                            6, 2020.


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                                                                 Federal Register / Vol. 83, No. 25 / Tuesday, February 6, 2018 / Rules and Regulations                                         5209

                                             PART 232—404 PROGRAM                                         (4) Applicability date. This definition            ADDRESSES:    Docket: EPA has established
                                             DEFINITIONS; EXEMPT ACTIVITIES                            is applicable beginning on February 6,                a docket for this action under Docket
                                             NOT REQUIRING 404 PERMITS                                 2020.                                                 Identification No. EPA–HQ–SFUND–
                                                                                                       *      *    *     *     *                             1992–0007. All documents in the docket
                                             ■ 15. The authority citation for part 232                                                                       are listed on the http://
                                             continues to read as follows:                             PART 401—GENERAL PROVISIONS                           www.regulations.gov website. Although
                                                 Authority: 33 U.S.C. 1251 et seq.                                                                           listed in the index, some information is
                                                                                                       ■ 22. The authority citation for part 401             not publicly available, i.e., Confidential
                                             ■ 16. Section 232.2 is amended by                         continues to read as follows:
                                             adding paragraph (4) to the definition of                                                                       Business Information or other
                                             ‘‘Waters of the United States’’ to read as                    Authority: 33 U.S.C. 1251 et seq.                 information whose disclosure is
                                             follows:                                                  ■ 23. Section 401.11 is amended by                    restricted by statute. Certain other
                                                                                                       adding paragraph (1)(4) to read as                    material, such as copyrighted material,
                                             § 232.2     Definitions.                                  follows:                                              is not placed on the internet and will be
                                             *      *    *     *     *                                                                                       publicly available only in hard copy
                                                Waters of the United States * * *                      § 401.11    General definitions.                      form. Publicly available docket
                                                (4) Applicability date. This definition                *      *     *    *     *                             materials are available either
                                             is applicable beginning on February 6,                       (l) * * *                                          electronically through http://
                                             2020.                                                        (4) Applicability date. This paragraph             www.regulations.gov or in hard copy at
                                                                                                       (l) is applicable beginning on February               the site information repositories.
                                             PART 300—NATIONAL OIL AND                                 6, 2020.                                              Locations, contacts, phone numbers and
                                             HAZARDOUS SUBSTANCES                                      *      *     *    *     *                             viewing hours are:
                                             POLLUTION CONTINGENCY PLAN                                [FR Doc. 2018–02429 Filed 2–5–18; 8:45 am]
                                                                                                                                                                USEPA Region 10 Records Center,
                                                                                                                                                             1200 Sixth Avenue, Suite 900, Seattle,
                                             ■ 17. The authority citation for part 300                 BILLING CODE 6560–50–P
                                                                                                                                                             Washington, Monday through Friday,
                                             continues to read as follows:                                                                                   except Federal holidays, between 8 a.m.
                                               Authority: 33 U.S.C. 1321(d); 42 U.S.C.                                                                       and 5 p.m., Phone: 206–552–1200 or
                                             9601–9657; E.O. 13626, 77 FR 56749, 3 CFR,                ENVIRONMENTAL PROTECTION                              800–424–4372.
                                             2013 Comp., p. 306; E.O. 12777, 56 FR 54757,              AGENCY                                                   City of Vancouver Water Resources
                                             3 CFR, 1991 Comp., p.351; E.O. 12580, 52 FR                                                                     Education Center, 4600 SE Columbia
                                             2923, 3 CFR, 1987 Comp., p. 193.                          40 CFR Part 300
                                                                                                                                                             Way, Vancouver, Washington, Monday
                                             ■ 18. Section 300.5 is amended by                         [EPA–HQ–SFUND–1992–0007; FRL–9973–                    through Friday, except holidays,
                                             adding paragraph (4) to the definition of                 60–Region 10]                                         between 9:00 a.m. and 5:00 p.m. and
                                             ‘‘Navigable waters’’ to read as follows:                                                                        Saturday between noon and 5:00 p.m.,
                                                                                                       National Oil and Hazardous                            Phone: 360–487–7111.
                                             § 300.5     Definitions.
                                                                                                       Substances Pollution Contingency                      FOR FURTHER INFORMATION CONTACT:
                                             *      *    *     *     *                                 Plan; National Priorities List: Deletion
                                                Navigable waters * * *                                                                                       Jeremy Jennings, Remedial Project
                                                                                                       of the Vancouver Water Station #4                     Manager, U.S. Environmental Protection
                                                (4) Applicability date. This definition                Superfund Site
                                             is applicable beginning on February 6,                                                                          Agency, Region 10, ECL–122, 1200
                                             2020.                                                     AGENCY:  Environmental Protection                     Sixth Avenue, Suite 900, Seattle WA
                                                                                                       Agency (EPA).                                         98101, (206–553–2724) email
                                             *      *    *     *     *                                                                                       jennings.jeremy@epa.gov.
                                                                                                       ACTION: Final rule.
                                             ■ 19. In appendix E to part 300, section
                                                                                                                                                             SUPPLEMENTARY INFORMATION: The site to
                                             1.5 Definitions is amended by adding                      SUMMARY:   The Environmental Protection               be deleted from the NPL is: Vancouver
                                             paragraph (4) to the definition of                        Agency (EPA) Region 10 announces the                  Water Station #4, Vancouver,
                                             ‘‘Navigable waters’’ to read as follows:                  deletion of the Vancouver Water Station               Washington. A Notice of Intent to Delete
                                             Appendix E to Part 300—Oil Spill                          #4 Superfund Site (Site) located in                   for this Site was published in the
                                             Response                                                  Vancouver, Washington, from the                       Federal Register (82 FR 44545–44548)
                                                                                                       National Priorities List (NPL). The NPL,              on September 25, 2017.
                                             *       *      *       *      *                           promulgated pursuant to section 105 of
                                               Navigable waters * * *                                                                                           The closing date for comments on the
                                               (4) Applicability date. This definition is              the Comprehensive Environmental                       Notice of Intent to Delete was October
                                             applicable beginning on February 6, 2020.                 Response, Compensation, and Liability                 25, 2017. No public comments were
                                                                                                       Act (CERCLA) of 1980, as amended, is                  received and EPA is proceeding with
                                             *       *      *       *      *
                                                                                                       an appendix of the National Oil and                   deletion.
                                             PART 302—DESIGNATION,                                     Hazardous Substances Pollution                           EPA maintains the NPL as the list of
                                             REPORTABLE QUANTITIES, AND                                Contingency Plan (NCP). The NPL refers                sites that appear to present a significant
                                             NOTIFICATION                                              to the Site as the Vancouver Water                    risk to public health, welfare, or the
                                                                                                       Station #4 Contamination Superfund                    environment. Deletion from the NPL
                                             ■ 20. The authority citation for part 302                 Site. The EPA and the State of                        does not preclude further remedial
                                             continues to read as follows:                             Washington, through the Department of                 action. Whenever there is a significant
                                                 Authority: 33 U.S.C. 1251 et seq.                     Ecology, have determined that all                     release from a site deleted from the NPL,
                                                                                                       appropriate response actions under                    the deleted site may be restored to the
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                                             ■ 21. Section 302.3 is amended by                         CERCLA, have been completed.
                                             adding paragraph (4) to the definition of                                                                       NPL without application of the hazard
                                                                                                       However, this deletion does not                       ranking system. Deletion of a site from
                                             ‘‘Navigable waters’’ to read as follows:                  preclude future actions under                         the NPL does not affect responsible
                                             § 302.3     Definitions.                                  Superfund.                                            party liability in the unlikely event that
                                             *     *     *    *     *                                  DATES: This action is effective February              future conditions warrant further
                                                 Navigable waters * * *                                6, 2018.                                              actions.


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Document Created: 2018-02-06 00:30:40
Document Modified: 2018-02-06 00:30:40
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesThis rule is effective on February 6, 2018.
ContactMs. Donna Downing, Office of Water (4504-T), Environmental Protection Agency, 1200 Pennsylvania Avenue NW,
FR Citation83 FR 5200 
RIN Number2040-AF80
CFR Citation33 CFR 328
40 CFR 110
40 CFR 112
40 CFR 116
40 CFR 117
40 CFR 122
40 CFR 230
40 CFR 232
40 CFR 300
40 CFR 302
40 CFR 401
CFR AssociatedEnvironmental Protection; Administrative Practice and Procedure; Intergovernmental Relations; Navigation; Water Pollution Control and Waterways

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