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<br />' , Federa: Register /Vol. 66, Nc. 11 /Wednesday, ?anuazy 17, 2001 /Rules 2nd Regulations 4557 <br />in no way establishes an effects-based <br />test for asserting CWA jurisdiction. As <br />was indicated in the proposal, the <br />presence of a "discharge" of dredged or <br />fill material into waters of the U. S. is a <br />prerequisite to jurisdiction under <br />section 404. The purpose of this rule is <br />to provide further clarification of what <br />constitutes a "discharge of dredged <br />material." As indicated, we regard the <br />use of mechanized earth-moving <br />equipment to conduct landclearing, <br />ditching, channelization, in-stream <br />mining or other earth-moving activity in <br />waters of the U. S. as resulting in a <br />discharge of dredged material unless <br />there is project-specific information to <br />the contrary. Thus, although significant <br />adverse environmental effects can result <br />from activities undertaken using <br />mechanized earth-moving equipment, <br />the jurisdictional basis is the presence <br />of regulable discharges. <br />To the extent these comments are <br />addressing the de minimis exception <br />contained in the 1993 rule, the <br />comments are outside the scope of this <br />rulemaking because we have not <br />reconsidered that provision here. We <br />note that the continued operation of this <br />existing regulatory provision is <br />consistent with AMC and IVMA. The <br />NAHB Motion Decision affirmatively <br />rejected the position that "the Court's <br />injtmction must be understood to bar <br />application and enforcement of the <br />effects-based test of jurisdiction ' ' <br />because the Court also rejected this <br />component of the Tulloch Rule ' ` ' <br />[citation omitted.)" The Court stated <br />The Court rejected this [es[ because the <br />agencies ware using it to assert jurisdiction <br />over otherwise uon-regulable activities; [he <br />Court expressly did not determine whether <br />the effects-based test o[ jurisdictio^ would be <br />valid if applied to activities that otherwise <br />come within the scope of the Act. [citation <br />omitted) Thus, where the effects-based test is <br />mot applied to otherwise nom-regulable <br />activities under the Act (such as incidental <br />fallback), the Gourt's injumctiom does mot baz <br />its application. <br />NAHB Motion Decision, n. 8. <br />Likewise today's rule is not in conflict <br />with the Slinger decision as asserted by <br />one of the commenters. In Slinger <br />Drainage, Inc., EPA's Environmental <br />Appeals Board affirmed EPA's general <br />view that "the pivotal consideration for <br />purposes of deciding whether an <br />individual activity is or is not subject to <br />[he section 404 permitting requirement <br />is whether a discharge of dredged <br />material takes place." In re: Slinger <br />Drainage, Inc., CWA Appeal No. 98-10 <br />(September 29, ]999)(slip opinion), at <br />19. Notably, the EPA Environmental <br />Appeals Board also stated in that <br />opinion that the requirement for a <br />discharge "is not to say that the'effects' <br />of a particular activity are of no concern. <br />In a broad sense effects are the driving <br />force behind the entire regulatory <br />scheme to protect wetlands." Id. <br />Finally, one commenter suggested <br />that discussions in the proposed rule's <br />preamble concerning the release of <br />contaminants in the water column <br />indicate that the agencies "base their <br />finding of jurisdiction on analysis of the <br />effects of the mechanized landclearing, <br />ditching, or other activity." This is <br />incorrect. Rather than being regulated <br />based on the effect on water quality, as <br />discussed in section III D of today's <br />preamble, the transport of dredged <br />material downstream or the release of <br />previously bound-up or sequestered <br />pollutants (which are in and part of the <br />dredged material) may constitute a <br />discharge, not by virtue of associated <br />environmental impacts, but by virtue of <br />being added to a new location in waters <br />of the U. S. In evaluating whether <br />suspension or downstream transport <br />results in a regulable discharge or only <br />incidental fallback, we would consider <br />the nature and amount of such <br />suspension and transport. <br />e. Inconsistency with District Court <br />"specified disposal site" rationale. <br />Several commenters contended that <br />today's rule ignores the AMC court's <br />analysis of "specified disposal sites." <br />We do not see today's rule as <br />inconsistent with this aspect of the <br />court's decision. The court in AMC held <br />that, even if the term "addition of a <br />pollutant" were broad enough to cover <br />incidental fallback, the language <br />"specified disposal sites" in section <br />404(a) would have led the court to the <br />same holding. Because today's rule does <br />not regulate incidental fallback, it is <br />entirely consistent with this aspect of <br />the court's opinion. Moreover, the <br />court's reasoning in AMC was that the <br />1993 rule effectively made all <br />excavation sites into disposal sites, <br />rendering the statutory language "at <br />specified disposal sites" superfluous. <br />Today's rule does not render the <br />statutory language superfluous because <br />we are only asserting jurisdiction over <br />redeposits that occur outside the place <br />of initial removal. <br />2. Proposal as Inconsistent With [he <br />CWA <br />Several other claims were made that <br />today's rule is not consistent with the <br />CWA. Those claims included several <br />pronouncements that the CWA only <br />regulates discharges and that the <br />legislative history demonstrates that <br />Congress did not intend the CWA to <br />regulate minor discharges associated <br />with dredging, mechanized <br />landclearing, excavation, ditching, <br />channelization, and other de minimis <br />discharges. One commenter disagreed <br />with the proposition that section <br />404(EJ(2) supports the proposed rule <br />because it reflects Congressional <br />recognition that these activities result in <br />discharges. This commenter cited an <br />excerpt from the NMA court decision- <br />that the court was "reluctant to draw <br />any inference [from section 404(f)] other <br />than that Congress emphatically did not <br />want the law to impede these bucolic <br />pursuits"-to support his assertion. <br />Moreover, one commenter argued that <br />the lack of a specific reference to <br />excavation activities in the CWA is <br />further evidence that small-volume, <br />incidental deposits accompanying <br />landclearing and excavation activities <br />were not intended to be covered under <br />section 404. Several commenters also <br />contended that the CWA does not <br />require a person to make a prima facie <br />showing that activities are exempt from <br />regulation under the Act and the <br />agencies can not administratively <br />impose this requirement. <br />As discussed in section III A d, we <br />recognize that the statute and legislative <br />history require a discharge for the <br />requirements of the CWA to apply. The <br />definition of discharge of dredged <br />material contained in today's rule is, <br />therefore, grounded on the statutory <br />term "discharge of a pollutant" <br />contained in section 502(12) of the Act <br />and relevant court decisions that have <br />construed the discharge requirement. <br />We think, however, that some <br />commenters' assertion that legislative <br />intent mandates a broad construction of <br />the term "incidental fallback" finds no <br />support either in section 502(12) <br />(defining "discharge of a pollutant" to <br />include "anvaddition of onypollutant" <br />(emphasis added)) or section 404(f). We <br />do not agree that the 1972 and 1977 <br />legislative histories generally indicate <br />that Congress did not intend to regulate <br />minor discharges resulting from certain <br />activities, including excavation. To the <br />contrary, while Congress was focused <br />on preserving the Corps' autonomy with <br />respect to navigational dredging, i[ is <br />clearly over-reading the history to <br />suggest that other types of removal <br />activities implicitly were contemplated <br />and rejected by the choice of words <br />such as "discharge," "pollutant," <br />"dredge spoil," or "disposal sites," as <br />one commenter suggested. <br />Moreover, the treatment of incidental <br />discharges in the 1977 Act helps <br />illustrate Congress' view of these types <br />of discharges. The 404(t) exemption was <br />necessary because Congress recognized <br />that, absent an exemption, regulation of <br />discharges "incidental to" certain <br />