S. Pines Assocs. v. United States, 912 F.2d 713 (4th Cir. 1990). · Go Syfert
S. Pines Assocs. v. United States, 912 F.2d 713 (4th Cir. 1990). Cases Citing This Book View Copy Cite
123 citation events (48 in the last 25 years) across 32 distinct courts.
Strongest positive: Media Matters for America v. Federal Trade Commission (dcd, 2025-08-15)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 30 distinct citers. How cited ↗
discussed Cited as authority (rule) Media Matters for America v. Federal Trade Commission (2×) also: Cited "see, e.g."
D.D.C. · 2025 · confidence medium
“Congress provided [the] EPA with a choice of procedures for enforcing the [CWA].” S. Pines Assocs. v. United States, 912 F.2d 713, 715 (4th Cir. 1990).
examined Cited as authority (rule) Sackett v. United States Environmental Protection Agency (3×)
9th Cir. · 2010 · confidence medium
Here, courts have concluded that compliance orders, like preenforcement administrative orders in other environmental statutes, are meant to “allow EPA to act to address environmental problems quickly and without becoming immediately entangled in litigation.” S. Pines Assocs., 912 F.2d at 716; see also S.Rep.
examined Cited as authority (rule) National Ass'n of Home Builders v. United States Environmental Protection Agency (6×) also: Cited "see"
D.D.C. · 2010 · confidence medium
S. Pines, 912 F.2d at 716; Hoffman Group, 902 F.2d at 569 .
examined Cited as authority (rule) National Association of Home Builders v. U.S. Environmental Protection Agency (5×) also: Cited "see"
D.D.C. · 2010 · confidence medium
Agency, 13 F.3d 227 , 230 (7th Cir. 1993); S. Pines Assocs. v. United States, 912 F.2d 713, 716-17 (4th Cir. 1990); Hoffman Group, Inc. v. Envtl.
discussed Cited as authority (rule) General Electric Co. v. Whitman (2×) also: Cited "see"
D.D.C. · 2003 · confidence medium
See Hoffman Group, Inc. v. EPA, 902 F.2d 567, 570 (7th Cir.1990) (“Hoffman will have an opportunity to present any constitutional arguments if the administrative law judge approves the proposed EPA penalty or if the EPA seeks judicial enforcement of the compliance order.”); Southern Pines Associates v. United States, 912 F.2d 713, 716-17 (4th Cir.1990) (“[W]e are persuaded that Congress meant to preclude judicial review of compliance orders under the [Clean Water Act] just as it meant to preclude pre-enforcement review under [the Clean Air Act] and CERCLA....
discussed Cited as authority (rule) Amoco Oil Co. v. United States Environmental Protection Agency
D. Colo. · 1997 · confidence medium
As the Fourth Circuit stated in rejecting the availability of pre-enforcement judicial review of administrative orders under the CWA, “[t]he structure of these environmental statutes indicates that Congress intended to allow the EPA to act to address environmental problems quickly and without becoming immediately entangled in litigation.” Southern Pines Assocs., 912 F.2d at 716.
examined Cited as authority (rule) Laguna Gatuna, Inc. v. Browner (3×)
10th Cir. · 1995 · confidence medium
Accordingly, we affirm the dismissal for lack of jurisdiction. 7 In Southern Pines, the EPA issued a compliance order to cease dumping in the wetlands on its land in Chesapeake, Virginia, required Southern Pines to commence restoration, and requested further information to make a "final determination" about the wetlands. 912 F.2d at 714.
examined Cited as authority (rule) Laguna Gatuna, Inc. v. Browner (3×)
10th Cir. · 1995 · confidence medium
In Southern Pines, the EPA issued a compliance order to cease dumping in the wetlands on its land in Chesapeake, Virginia, required Southern Pines to commence restoration, and requested further information to make a “final determination” about the wetlands. 912 F.2d at 714.
discussed Cited as authority (rule) Southern Ohio Coal Company v. Office Of Surface Mining, Reclamation And Enforcement (2×) also: Cited "see"
6th Cir. · 1994 · confidence medium
Peters & Co. v. EPA, 767 F.2d 263 , 264-65 (6th Cir.1985)). 10 After reviewing these statutes, the Fourth Circuit concluded: "The structure of these environmental statutes indicates that Congress intended to allow EPA to act to address environmental problems quickly and without becoming immediately entangled in litigation." Southern Pines, 912 F.2d at 716. 45 In contrast to the preclusion of review of compliance orders, the CWA explicitly provides for judicial review of the assessment of administrative penalties by USEPA. 33 U.S.C.
examined Cited as authority (rule) Child v. United States (5×) also: Cited "see"
D. Utah · 1994 · confidence medium
Southern Pines, 912 F.2d at 716.
examined Cited as authority (rule) Carper v. DeLand (5×) also: Cited "see"
D. Utah · 1994 · confidence medium
Southern Pines, 912 F.2d at 716.
discussed Cited as authority (rule) Southern Ohio Coal Co. v. Office of Surface Mining, Reclamation & Enforcement, Department of the Interior (2×) also: Cited "see"
6th Cir. · 1994 · confidence medium
Peters & Co. v. EPA 767 F.2d 263 , 264-65 (6th Cir.1985)). 10 After reviewing these statutes, the Fourth Circuit concluded: “The structure of these environmental statutes indicates that Congress intended to allow EPA to act to address environmental problems quickly and without becoming immediately entangled in litigation.” Southern Pines, 912 F.2d at 716.
discussed Cited as authority (rule) Rueth v. United States Environmental Protection Agency (2×) also: Cited "see"
7th Cir. · 1993 · confidence medium
But the Fourth Circuit stated “[allowing the parties to challenge the existence of EPA’s jurisdiction would delay the agency’s response in the same manner as litigation contesting the extent of EPA’s jurisdiction. [The plaintiffs] can contest the existence of EPA’s jurisdiction if and when EPA seeks to enforce the penalties provided by the Act.” Id. at 717.
discussed Cited as authority (rule) Rueth v. United States Environmental Protection Agency (2×) also: Cited "see"
7th Cir. · 1993 · confidence medium
But the Fourth Circuit stated "[a]llowing the parties to challenge the existence of EPA's jurisdiction would delay the agency's response in the same manner as litigation contesting the extent of EPA's jurisdiction. [The plaintiffs] can contest the existence of EPA's jurisdiction if and when EPA seeks to enforce the penalties provided by the Act." Id. at 717. 11 It is inappropriate at this stage of the administrative process to interfere with the agency's factfinding.
cited Cited as authority (rule) Southern Ohio Coal Co. v. Office of Surface Mining Reclamation & Enforcement
S.D. Ohio · 1993 · confidence medium
Southern Pines Associates v. United States, 912 F.2d 713, 716-17 (4th Cir.1990); Hoffman Group, Inc. v. EPA 902 F.2d 567, 569 (7th Cir.1990).
discussed Cited as authority (rule) Board of Managers, Bottineau County Water Resource District v. Bornhoft
D.N.D. · 1993 · confidence medium
Southern Pines Associates, by Goldmeier v. U.S., 912 F.2d 713, 717 (4th Cir.1990); Hoffman Group, Inc. v. E.P.A., 902 F.2d 567, 569 (7th Cir.1990); See also McGown v. U.S., 747 F.Supp. 539, 542 (E.D.Mo.1990) (pre-enforcement judicial review was not available under the CWA for cease and desist letters).
discussed Cited as authority (rule) Howell v. United States Army Corps of Engineers (2×) also: Cited "see"
D.N.M. · 1992 · confidence medium
By providing for judicial review at only these junctures, Congress clearly intended for agencies to “act to address environmental problems quickly and without becoming immediately entangled in litigation.” Southern Pines, 912 F.2d at 716.
discussed Cited as authority (rule) Mulberry Hills Development Corp. v. United States (2×) also: Cited "see"
D. Maryland · 1991 · confidence medium
The Fourth Circuit after comparing the CWA to the Clean Air Act (“CAA”) and the Comprehensive Environmental Response, Compensation, and Li *1558 ability Act (“CERCLA”) in purpose and enforcement mechanisms, the Fourth Circuit concluded that “Congress meant to preclude judicial review of compliance orders under the CWA, just as it meant to preclude pre-enforcement review under the CAA and CERCLA.” 912 F.2d at 716.
discussed Cited as authority (rule) Boarhead Corporation v. Edwin B. Erickson, Region Administrator, United States Environmental Protection Agency, Region III
3rd Cir. · 1991 · confidence medium
Goldmeier v. United States, 912 F.2d 713, 716 (4th Cir.1990); Schalk v. Reilly, 900 F.2d 1091, 1095-97 (7th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 509 , 112 L.Ed.2d 521 (1990); Alabama v. United States EPA, 871 F.2d 1548, 1557-59 (11th Cir.), cert. denied, — U.S.-, 110 S.Ct. 538 , 107 L.Ed.2d 535 (1989); Wagner Seed v. Daggett, 800 F.2d 310, 314-15 (2d Cir.1986); Barnes v. United States Dist.
discussed Cited as authority (rule) Route 26 Land Development Ass'n v. United States Government (2×)
D. Del. · 1990 · confidence medium
E.g., Abbott Laboratories v. Gardener, 387 U.S. 136 , 139— 40, 87 S.Ct. 1507, 1510-11 , 18 L.Ed.2d 681 (1967) (in determining whether to review a regulation that had not been enforced, the Court first considered whether or not Congress intended to forbid pre-enforcement review); Southern Pines Associates, by Goldmeier v. U.S., 912 F.2d 713, 716 (4th Cir.1990) (Congress intended to preclude judicial review of EPA’s issuance of an order of compliance under the CWA); Hoffman Group, Inc. v. E.P.A., 902 F.2d 567, 569 (7th Cir.1990) (by providing a detailed mechanism for judicial review of a com…
discussed Cited "see" Sierra Club v. POWELLTON COAL CO., LLC
S.D.W. Va · 2009 · signal: see · confidence high
Though the form of the hearing varies, before issuing an order assessing class I or II civil penalties, the person to whom the administrator proposes to issue such an order is entitled to written notice and the opportunity for a hearing. 33 U.S.C. §§ 1319 (g)(2)(A) and (B); see S. Pines Assocs. v. United States, 912 F.2d 713 , 715 (4th Cir.1990) (“[wjhen EPA proceeds under section 309(g), the violator is entitled to a hearing before the agency .... ”) 9 Section 309(g)(3) sets forth *524 certain considerations the administrator is to take into account in determining the amount of the pena…
cited Cited "see" United States v. Cinergy Corp.
S.D. Ind. · 2008 · signal: see · confidence high
See S. Pines Assocs. v. United States, 912 F.2d 713, 716 (4th Cir.1990) (citing S. Rep. 92-414, reprinted in 1972 U.S.C.C.A.N. 3668, 3730 (1971)).
cited Cited "see" Greater Gulfport Properties, LLC v. United States Army Corps of Engineers
5th Cir. · 2006 · signal: see · confidence high
See S. Pines Assocs. v. United States, 912 F.2d 713 (4th Cir.1990) (judicial review of compliance orders issued pursuant to the Clean Water Act not available); Comm’rs of Pub.
cited Cited "see" Commissioners of Public Works of City of Charleston v. United States
4th Cir. · 1994 · signal: see · confidence high
See id. at 715-16 ; see also Hoffman Group, Inc. v. EPA, 902 F.2d 567, 569-70 (7th Cir.1990). * 8 The matter before us has not reached that stage.
discussed Cited "see" Orange Environment, Inc. v. County of Orange (2×) also: Cited "see, e.g."
S.D.N.Y. · 1993 · signal: see · confidence high
See Southern Pines, 912 F.2d at 715 (citing 33 U.S.C. § 1319 (a)(5)(A)).
cited Cited "see" Leslie Salt Co. v. United States
N.D. Cal. · 1991 · signal: see · confidence high
See Southern Pines Assoc. v. United States, 912 F.2d 713 (4th Cir.1990); Hoffman Group, Inc. v. EPA, 902 F.2d 567 (7th Cir.1990).
cited Cited "see" Hampton Venture No. One v. United States
E.D. Va. · 1991 · signal: accord · confidence high
Lotz Realty, supra; accord Southern Pines Assocs. v. United States, 912 F.2d 713 , 715 (4th Cir.1990); Hoffman Group, Inc. v. EPA, 902 F.2d 567, 569 (7th Cir.1990); Route 26 Land Dev.
cited Cited "see" McGown v. United States
E.D. Mo. · 1990 · signal: see · confidence high
See Southern Pines Assoc. v. United States, 912 F.2d 713 (4th *542 Cir.1990); Hoffman Group, Inc. v. E.P.A., 902 F.2d 567 (7th Cir.1990).
discussed Cited "see, e.g." Salt Pond Associates v. United States Army Corps of Engineers
D. Del. · 1993 · signal: see, e.g. · confidence low
See, e.g., Southern Pines Assocs. v. United States, 912 F.2d 713 , 715 (4th Cir.1990); Hoffman Group Inc. v. EPA, 902 F.2d 567, 569 (7th Cir.1990); Route 26, 753 F.Supp. 532 ; McGown v. United States, 747 F.Supp. 539, 541-42 (E.D.Mo.1990).
Retrieving the full opinion text from the archive…
Southern Pines Associates, a Virginia Limited Partnership, by Its General Partners, Mr. Morton Goldmeier and Mr. Vincent J. Mastracco, Jr. Vico Construction, Inc.
v.
United States of America William K. Reilly, Administrator, United States Environmental Protection Agency (A-100) Stanley L. Laskowski, Acting Administrator, United States Environmental Protection Agency, Region III Greene A. Jones, Director, Environmental Services Division, United States Environmental Protection Agency, Region III John O. Marsh, Jr., Secretary, Department of the Army Henry J. Hatch, Lieutenant General, Chief, Army Corps of Engineers James W. Van Loben Sels, Major General, North Atlantic Division Engineer J.J. Thomas, Colonel, Norfolk District Engineer, U.S. Army Corps of Engineers
89-1790.
Court of Appeals for the Fourth Circuit.
Aug 30, 1990.
912 F.2d 713
Cited by 10 opinions  |  Published

912 F.2d 713

31 ERC 2020, 59 USLW 2176, 21 Envtl.
L. Rep. 20,033

SOUTHERN PINES ASSOCIATES, a Virginia Limited Partnership,
by its General Partners, Mr. Morton GOLDMEIER and
Mr. Vincent J. Mastracco, Jr.; Vico
Construction, Inc.,
Plaintiffs-Appellants,
v.
UNITED STATES of America; William K. Reilly, Administrator,
United States Environmental Protection Agency (A-100);
Stanley L. Laskowski, Acting Administrator, United States
Environmental Protection Agency, Region III; Greene A.
Jones, Director, Environmental Services Division, United
States Environmental Protection Agency, Region III; John O.
Marsh, Jr., Secretary, Department of the Army; Henry J.
Hatch, Lieutenant General, Chief, Army Corps of Engineers;
James W. Van Loben Sels, Major General, North Atlantic
Division Engineer; J.J. Thomas, Colonel, Norfolk District
Engineer, U.S. Army Corps of Engineers, Defendants-Appellees.

No. 89-1790.

United States Court of Appeals,
Fourth Circuit.

Argued May 8, 1990.
Decided Aug. 30, 1990.

Richard Russell Nageotte, argued (James Scott Krein, on brief), Nageotte, McCormack, Krein & Gray, Woodbridge, Va., for plaintiffs-appellants.

Ellen J. Durkee, argued, Land & Natural Resources Div., U.S. Dept. of Justice, Washington, D.C. (Richard B. Stewart, Asst. Atty. General, Thomas H. Pacheco, Craig D. Galli, David C. Shilton, Land & Natural Resources Div., U.S. Dept. of Justice, Washington, D.C., Henry E. Hudson, U.S. Atty., Susan L. Watt, Asst. U.S. Atty., Norfolk, Va., Ellen C. Teplitzky, Asst. Regional Counsel, E.P.A., Philadelphia, Pa., on brief), for defendants-appellees.

Before ERVIN, Chief Judge, RUSSELL, Circuit Judge, and BULLOCK, District Judge for the Middle District of North Carolina, sitting by designation.

ERVIN, Chief Judge:

[*~713]1

Southern Pines Associates ("Southern Pines") and VICO Construction Inc. ("VICO") appeal a district court order dismissing their complaint and petition for a temporary restraining order for lack of jurisdiction. For the reasons stated below, we affirm the district court order.

I.

2

Southern Pines is a Virginia limited partnership which owns 293.41 acres of land located in Chesapeake, Virginia. VICO has a contract with Southern Pines and has been involved in clearing and building upon 40 acres of the property.

3

On May 23, 1989, the Environmental Protection Agency ("EPA") issued a "Findings of Violation and Order for Compliance" to Southern Pines, informing the company that it had violated section 301(a) of the Clean Water Act ("CWA" or the "Act"), 33 U.S.C. Secs. 1251 et seq., by discharging fill material into wetlands without a permit. The order instructed Southern Pines to (1) "cease and desist all filling activities in the wetlands" at the site; (2) "[c]ontact EPA within 5 working days" to discuss restoration of the areas; (3) implement a plan for restoration after EPA approval; and (4) submit written notice of intent to comply with the order. In a cover letter accompanying the order, EPA asked Southern Pines to provide information about the site for it to review in order to make a "final determination of the boundaries of the wetlands that fall under the jurisdiction of the Clean Water Act."

4

Upon receiving EPA's order, Southern Pines and VICO discontinued all work except logging which does not require a permit. Southern Pines contacted EPA and scheduled a meeting in an effort to resolve the matter. However, the company later canceled the meeting and denied EPA access to the site.

5

On July 19, 1989, Southern Pines and VICO filed a complaint and a petition for a temporary restraining order predicating jurisdiction on the Federal Declaratory Judgment Act, 28 U.S.C. Secs. 2201 and 2202, and federal question jurisdiction pursuant to 28 U.S.C. Sec. 1331. They alleged that EPA's assertion of jurisdiction over the property created an actual controversy within the meaning of the Declaratory Judgment Act and argued that EPA lacks jurisdiction over the site because the wetlands on the property are not adjacent to any body of water.[1] The district court dismissed the case for lack of subject matter jurisdiction.

II.

6

Southern Pines and VICO are asking this court (as they did the district court) to make a threshold determination of whether EPA has jurisdiction over the property. They argue that jurisdiction is proper under Abbott Laboratories v. Gardner, 387 U.S. 136, 87 S.Ct. 1507, 18 L.Ed.2d 681 (1967), a case in which drug manufacturers challenged regulations promulgated by the Commissioner of Food and Drugs.

7

The Supreme Court held that judicial review was proper in Abbott because the Federal Food, Drug, and Cosmetic Act, 21 U.S.C. Secs. 301 et seq., did not preclude review, and because the controversy was ripe for judicial resolution. However, the first question addressed by the Supreme Court in Abbott was whether "Congress by the Federal Food, Drug, and Cosmetic Act intended to forbid pre-enforcement review" of the regulation at issue in that case. The Court found that the statutory scheme did not preclude the action. The case before us today is distinguishable from Abbott because the statutory structure and history of the CWA provides clear and convincing evidence that Congress intended to exclude this type of action. We agree with the Seventh Circuit which recently held in Hoffman Group, Inc. v. EPA, 902 F.2d 567 (7th Cir.1990), that Congress "has impliedly precluded judicial review of a compliance order except in an enforcement proceeding."

[*~714]8

In determining whether a statute precludes judicial review, we look not only to its language, but also to "the structure of the statutory scheme, its objectives, its legislative history, and the nature of the administrative action involved." Block v. Community Nutrition Institute, 467 U.S. 340, 345, 104 S.Ct. 2450, 2454, 81 L.Ed.2d 270 (1984) (citations omitted); see also United States v. Fausto, 484 U.S. 439, 108 S.Ct. 668, 98 L.Ed.2d 830 (1988). The language, structure, objectives, and history of the CWA, persuade us that Congress intended to preclude judicial review.

9

The objective of the CWA is "to restore and maintain the chemical, physical, and biological integrity of the Nation's waters." 33 U.S.C. Sec. 1251. To achieve this goal, the Act prohibits any discharge of dredge or fill materials into waters of the United States unless authorized by a permit issued by the Corps of Engineers pursuant to section 404 of the Act. 33 U.S.C. Sec. 1311(a); 33 U.S.C. Sec. 1344(f)(2). Congress provided EPA with a choice of procedures for enforcing the Act. Section 309(a)(3) of the Act provides that when, on the basis of available information, the Administrator of EPA identifies a person in violation of the Act, the Administrator shall "either issue an order requiring such person to comply with [the Act], or he shall bring a civil action in accordance with subsection (b) of this section." 33 U.S.C. Sec. 1319(a)(3).[2] In 1987, Congress added section 309(g) to the Act which provides that EPA may also assess administrative penalties against those who violate the Act or a permit issued under the Act. 33 U.S.C. Sec. 1319(g). When EPA proceeds under section 309(g), the violator is entitled to a hearing before the agency, and the public is provided with an opportunity to comment. 33 U.S.C. Sec. 1319(g)(2). Orders assessing administrative penalties are subject to judicial review. 33 U.S.C. Sec. 1319(g)(8).

10

In this case, EPA issued a compliance order. A compliance order is a document served on the violator, setting forth the nature of the violation and specifying a time for compliance with the Act. 33 U.S.C. Sec. 1319(a)(5)(A). If a violator fails to abide by that order, EPA may seek to enforce the order by bringing a suit in federal district court under section 309(b) of the Act, 33 U.S.C. Sec. 1319(b). However, EPA need not issue a compliance order before bringing an action. The penalties for violating either the Act or a compliance order are the same. The court may issue an injunction to require compliance, and it may impose civil penalties of up to $25,000 per day for each violation of the Act, a permit, or a compliance order. 33 U.S.C. Sec. 1319(d). The violator is subject to the same injunction and penalties whether or not EPA has issued a compliance order.[3]

11

The CWA is not the only environmental statute which allows EPA to issue pre-enforcement administrative orders. Both the Clean Air Act ("CAA"), 42 U.S.C. Secs. 7401 et seq., and the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. Secs. 9601 et seq., also provide for pre-enforcement agency action. The CAA, like the CWA, provides that EPA may issue a compliance order before bringing suit. Based upon the legislative history of the CAA, courts have found that Congress intended to preclude judicial review of compliance orders issued under the CAA. See Union Electric Co. v. EPA, 593 F.2d 299, 304 (8th Cir.), cert. denied, 444 U.S. 839, 100 S.Ct. 76, 62 L.Ed.2d 50 (1979); Lloyd A. Fry Roofing Co. v. EPA, 554 F.2d 885 (8th Cir.1977).

[*~715]12

CERCLA allows the EPA to order that a site be cleaned up prior to bringing suit. 42 U.S.C. Secs. 9604, 9606, 9607. Prior to 1986 courts held that pre-enforcement remedial actions taken by the EPA under CERCLA were not subject to judicial review because litigation would interfere with CERCLA's policy of prompt agency response. See, e.g., Wagner Seed Co. v. Daggett, 800 F.2d 310, 315 (2d Cir.1986); Wheaton Industries v. EPA, 781 F.2d 354, 356-57 (3d Cir.1986); United States v. Outboard Marine Corp., 789 F.2d 497, 505-06 (7th Cir.), cert. denied, 479 U.S. 961, 107 S.Ct. 457, 93 L.Ed.2d 403 (1986); Barnes v. United States District Court, 800 F.2d 822 (9th Cir.1986); J.V. Peters & Co. v. EPA, 767 F.2d 263, 264-65 (6th Cir.1985). In 1986 Congress added a provision to CERCLA which specifically precludes federal jurisdiction over pre-enforcement remedial action. 42 U.S.C. Sec. 9613(h).

13

The structure of these environmental statutes indicates that Congress intended to allow EPA to act to address environmental problems quickly and without becoming immediately entangled in litigation. The CWA is not only similar in structure to the CAA and CERCLA, but its enforcement provisions were modeled after the enforcement provisions of the CAA. See S.Rep. No. 92-414, 92d Cong., 1st Sess. 63 (1971), reprinted in, 1972 U.S.Code Cong. & Admin.News pp. 3668, 3730. Considering this legislative history, the structure of these statutes, the objectives of the CWA, and the nature of the administrative action involved, we are persuaded that Congress meant to preclude judicial review of compliance orders under the CWA just as it meant to preclude pre-enforcement review under the CAA and CERCLA.[4]

III.

14

Southern Pines and VICO argue that this case does not involve pre-enforcement review because the compliance order is an "enforcement procedure." They also claim that this case should be distinguished from Hoffman because they are not merely contesting the extent of EPA's jurisdiction but are claiming that EPA totally lacks jurisdiction.

15

Southern Pines' action seeks pre-enforcement review because EPA has not yet sought penalties for any violation of the Act or its order. The cases discussing pre-enforcement review under the CAA and CERCLA concern action taken prior to the initiation of judicial proceedings. See, e.g., Lloyd A. Fry Roofing Co., 554 F.2d 885.

16

We are also unpersuaded by Southern Pines' and VICO's attempt to distinguish this case from Hoffman. Allowing the parties to challenge the existence of EPA's jurisdiction would delay the agency's response in the same manner as litigation contesting the extent of EPA's jurisdiction. Southern Pines and VICO can contest the existence of EPA's jurisdiction if and when EPA seeks to enforce the penalties provided by the Act.[5]

IV.

17

Southern Pines and VICO argue that they have been denied due process, that under the fifth amendment, they are entitled to notice and an opportunity to be heard prior to the issuance of a compliance order. Contrary to their claim, appellants' fifth amendment rights are not violated because they are not subject to an injunction or penalties until EPA pursues an enforcement proceeding. Southern Pines and VICO will have an opportunity to make their constitutional arguments at any enforcement proceeding before they are subjected to any injunction or penalty. See Hoffman Group, Inc. v. EPA, 902 F.2d 567 (7th Cir.1990).

V.

18

Because we find that Congress intended to preclude, prior to enforcement action or imposition of penalties, judicial review of compliance orders issued under the Clean Water Act, we affirm the district court order dismissing this action.

[*~716]19

AFFIRMED.

1

The Act does not require Southern Pines to obtain a permit unless it is discharging fill materials into navigable waters. Navigable waters are "waters of the United States including the territorial seas." Waters of the United States include "wetlands adjacent to waters (other than waters that are themselves wetlands)...." 40 C.F.R. Sec. 230.3(s)(7) (1988)

2

Title 33 U.S.C. Sec. 1319(a)(3) provides:

Whenever on the basis of any information available to him the Administrator finds that any person is in violation of section 1311, 1312, 1316, 1317, 1318, or 1345 of this title, or is in violation of any permit condition or limitation implementing any of such sections in a permit issued under section 1342 of this title by him or by a State or in a permit issued under section 1344 of this title by a State, he shall issue an order requiring such person to comply with such section or requirement, or he shall bring a civil action in accordance with subsection (b) of this section.

Section 1319(b) states:

The Administrator is authorized to commence a civil action for appropriate relief, including a permanent or temporary injunction, for any violation for which he is authorized to issue a compliance order under subsection (a) of this section....

3

Because the compliance order does not alter Southern Pines' and VICO's obligations under the Act, and EPA can bring a suit whether or not it issues an order, Southern Pines and VICO are not faced with any greater threat from EPA just because EPA seeks to negotiate a solution rather than to institute civil proceedings immediately

4

We are not persuaded by Southern Pines' argument that the savings clause in the citizen suit provision of the CWA, 33 U.S.C. Sec. 1365(e), is evidence that Congress did not intend to preclude review. In Abbott, the Court relied, in part, upon a savings clause in the Federal Food, Drug and Cosmetic Act to find that Congress did not intend to preclude judicial review of the particular regulations at issue. However, the government is not arguing here, as it did in Abbott, that the absence of specific authority in a provision authorizing judicial review in some circumstances is evidence that Congress intended to preclude review in others. And we find no evidence of Congressional intent to preserve review in this type of case in the savings clause of section 1365(e). In Abbott, the savings clause accompanied a section authorizing review of agency regulations, and the plaintiffs in that case were seeking review of a regulation. The savings clause in this case is connected with a provision which provides citizens with the authority to sue to enforce the CWA in cases in which the agency has failed to act. It does not concern challenges by violators to EPA's attempt to enforce the Act

5

Southern Pines and VICO also cite Swanson v. United States, 600 F.Supp. 802 (D.Idaho 1985), aff'd, 789 F.2d 1368 (9th Cir.1986), and Leslie Salt Co. v. United States, 660 F.Supp. 183 (N.D.Cal.1987), for support. We do not find these cases persuasive. Neither case discusses whether the history and nature of the enforcement provisions of section 404 of the CWA demonstrate that Congress intended to preclude pre-enforcement review of compliance orders