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<br />Federal Register/ Vol. 6fi, Nc. 1: /Wednesday, January 17, 2CC1 /Rules and F.egulatiors 453 <br />consistent with the court's decision in <br />NMrt. They noted that the proposal <br />reflected the concept expressed in AMC <br />and NMA of "incidental fallback." They <br />also noted that the proposal does not <br />regulate incidental fallback, but rather <br />other types of redeposits that exceed <br />incidental fallback. These commenters <br />pointed out that the NMA court <br />explicitly declined to hold that the <br />Corps may not legally regulate some <br />forms of redeposit under section 404. <br />For these reasons, the commenters <br />stressed that the proposal fully <br />complied with the NMA decision and <br />nationwide injunction. As discussed in <br />section II C of today's preamble, we <br />agree that today's rule is consistent with <br />AMC and NMA because, among other <br />things, i[ retains the exclusion of <br />incidental fallback from the definition <br />of discharge of dredged material. <br />One commenter described the <br />proposal as consistent with NMA, even <br />though the proposal may regulate small <br />or unintentional redeposits of dredged <br />material. The commenter argued that <br />NMA is misinterpreted when described <br />as standing for the proposition that the <br />word "incidental" in incidental fallback <br />means that no regulable discharge <br />results if only small amounts of material <br />are moved, or material is moved simply <br />as an unintentional consequence of <br />other activity. The commenter stressed <br />that the CWA prohibits the discharge of <br />"any pollutant" not in accordance with <br />a permit, not merely a specific quantity <br />of pollutants. A focus on some concept <br />of "significant" quantity of pollutants <br />by weight, the commenter emphasized, <br />makes no statutory or ecological sense <br />because dredged spoil contains not only <br />inert sediment but also small chemical <br />constituents with potentially large <br />environmental impacts. The commenter <br />also noted that the CWA at no point <br />suggests an added requirement that <br />discharges be intentional. <br />We agree that neither NMA nor the <br />CWA establishes a quantity threshold <br />triggering the permit requirement, but <br />instead regulate any addition of any <br />pollutant which, in the case of dredged <br />material, consists of the dirt, soil or rock <br />that is dredged, including any biological <br />or chemical constituents contained in <br />the dirt, soil or rock. However, the <br />amount of redeposit is a factor that we <br />believe should be considered in <br />determining if a redeposit constitutes <br />more than incidental fallback. We note <br />that under A,LIC and NMA incidental <br />fallback involves small volume <br />discharges returned to substantially the <br />same place as the initial removal. We <br />also agree that, under these decisions, <br />incidental fallback does not extend to <br />covering all material that ntay be <br />incidentally redeposited in the course of <br />excavation activities. Simply because a <br />redeposit of dredged material may be <br />unintended does not mean it is not a <br />discharge, since the CWA requires a <br />permit for onyaddition of a pollutant <br />into waters of the U.S., regazdless of the <br />intent of discharger. The broad <br />interpretation of NMA urged by other <br />commenters would elevate intent to <br />overarching status in discerning <br />whether an addition has occurred, a <br />result we do no[ believe appropriate or <br />justified under the CWA scheme. This <br />suggested interpretation would also blur <br />any meaningful distinction between <br />incidental fallback and regulable <br />discharges because it would effectively <br />remove the term "fallback" from EPA's <br />regulation. In our view, to constitute <br />"incidental fallback," a redeposit <br />logically must be both "incidental" (i.e., <br />a minor, subordinate consequence of an <br />activity) and "{aalback" (i.e., in <br />substantially [he same place as the <br />initial removal). Neither AMC nor NMA <br />compels us to expand the concept of <br />"incidental fallback" to include all <br />"incidental redeposits" without regazd <br />to the volume or location of the <br />redeposit, and we decline to do so for <br />the reasons stated above. <br />A number of commenters suggested <br />that the agencies should find guidance <br />not only from the AMC and NMA <br />decisions, but also from other court <br />decisions discussing the discharge of <br />dredged material. In particular, the <br />commenters argued that the "net <br />addition" approach in NMA has been <br />explicitly rejected in Denton and <br />implicitly rejected by many others. Two <br />commenters quoted Denton to stress <br />that: "• •[t)he idea that there could <br />be an addition of a pollutant without an <br />addition of material seems to us entirely <br />unremazkable, at least when an activity <br />transforms some material from a <br />nonpollutant into a pollutant' "' <br />and that "(i]t is of no consequence that <br />what is now dredged spoil was <br />previously present on the same property <br />in the less threatening form of dirt and <br />vegetation in an undisturbed state." 209 <br />F.3d at 335-36. Based on Denton, <br />several commenters believed there is <br />ample support for a rule considering the <br />redeposit of dredged material outside <br />the place of initial removal as <br />constituting an addition of dredged <br />material. The commenters also noted <br />that such an approach is consistent with <br />the numerous other courts that have <br />concluded that moving around dredged <br />material within the same water body <br />requires a permit. See, e.g., U.S. v. <br />Brace, 41 F. 3d 117, 122 (3d Cir.), cert. <br />denied, 515 U. S. 1158 (1994) (Clearing, <br />churning, mulching, leveling, grading, <br />and landcleazing of the formerly <br />wooded and vegetated site was a <br />discharge of a dredged spoil that under <br />the specific facts did not qualify for the <br />404(C)(t) farming exemption); United <br />States v. Huebner, 752 F. 2d 1235 (7th <br />Cir.), cert. denied, 474 U.S. 817 (1985) <br />(Sidecasting and use of a bulldozer to <br />spread the material over several acres <br />constituted the discharge of dredged <br />material that was not exempt under <br />409(fj); Weiszmann v. U. S. Army Corps <br />of Engineers, 526 F. 2d 1302, 1306 (5th <br />Cir. 1976)( "Spill" of sediment during <br />dredging of canal was a discharge of a <br />pollutant; court rejected the azgument <br />that a spill is not a "discharge."). <br />We agree that Denton and the other <br />cases cited offer additional support. <br />Denton provides helpful post-NMA <br />insights into what is an "addition" of a <br />pollutant, and we note that the NAHB <br />Motion Decision rejected the idea that <br />there is a conflict between Denton and <br />NMA. NAHB Motion Decision at t6. We <br />believe today's rule is consistent with <br />Denton, AMC, and NMA, and complies <br />fully with the injunction affecting the <br />1993 Tulloch Rule. <br />Numerous commenters looked to the <br />CWA as a basis for concluding the <br />proposal was consistent with <br />Congressional intent and NMA. One <br />commenter observed that numerous <br />courts, including the U.S. Supreme <br />Court, have looked to the underlying <br />policies of the CWA when interpreting <br />authority to protect wetlands. The <br />commenter noted that the goal of the <br />CWA is to maintain the "chemical, <br />physical, and biological integrity of the <br />Nation's waters," and discussed the <br />pollution and adverse effects to aquatic <br />ecosystems caused by wetlands <br />dredging and stream channelization. <br />The commenter emphasized that it <br />would frustrate the goal of the CWA to <br />not regulate the incidental soil <br />movements that occur during <br />excavation. While we agree that <br />regulation of discharges of dredged <br />material into waters of the U.S. is a <br />critical component of achieving CWA <br />goals, consistent with AMG and NMA, <br />CWA section 404 does not extend to <br />incidental fallback, and today's rule has <br />been drafted to ensure that we regulate <br />only on the basis of tha discharge of <br />dredged material. <br />Some commenters suggested that <br />today's rule also be guided by CWA <br />section 404(fj(2) and its legislative <br />history, which explicitly require the <br />regulation of "incidental" discharges <br />under certain circumstances even if they <br />might otherwise be a result of a <br />specially exempt category of activities. <br />Most of these commenters concluded <br />