<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 />
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