Case: 17-60191 Document: 00514497513 Page: 1 Date Filed: 06/01/2018
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States Court of Appeals
No. 17-60191
Fifth Circuit
FILED
June 1, 2018
STATE OF TEXAS, Lyle W. Cayce
Clerk
Petitioner
v.
UNITED STATES OF AMERICA; UNITED STATES DEPARTMENT OF
ENERGY; JAMES RICHARD “RICK” PERRY, IN HIS OFFICIAL
CAPACITY AS UNITED STATES SECRETARY OF ENERGY; UNITED
STATES NUCLEAR REGULATORY COMMISSION; KRISTINE L.
SVINICKI, IN HER OFFICIAL CAPACITY AS CHAIRMAN OF THE
UNITED STATES NUCLEAR REGULATORY COMMISSION; UNITED
STATES NUCLEAR REGULATORY COMMISSION ATOMIC SAFETY AND
LICENSING BOARD; THOMAS MOORE, PAUL RYERSON, AND
RICHARD WARDWELL, IN THEIR OFFICIAL CAPACITIES AS UNITED
STATES NUCLEAR REGULATORY COMMISSION ATOMIC SAFETY AND
LICENSING BOARD JUDGES; UNITED STATES DEPARTMENT OF THE
TREASURY; AND STEVEN T. MNUCHIN, IN HIS OFFICIAL CAPACITY
AS UNITED STATES SECRETARY OF THE TREASURY,
Respondents
Petition for a Writ of Mandamus to the
Nuclear Regulatory Commission
Before HIGGINBOTHAM, HAYNES, and GRAVES, Circuit Judges.
PATRICK E. HIGGINBOTHAM, Circuit Judge:
This is the latest of many disputes arising out of the government’s
struggle with nuclear waste disposal under the Nuclear Waste Policy Act of
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1982 (the “Waste Act”), 1 a congressional effort to “establish a schedule for the
siting, construction, and operation of repositories.” 2 The state of Texas
petitions for declaratory and injunctive relief, and the state of Nevada moves
to dismiss. We will grant the motion to dismiss.
I.
Under the statutory framework of the Waste Act, new repositories were
to provide centralized housing for spent nuclear fuel and high-level radioactive
waste (“waste”) produced by reactors scattered throughout the states. The
Waste Act initially envisioned a system in which the Department of Energy
would identify a handful of suitable repository sites from which it would
recommend three to the president by January 1, 1985. 3 Although the
Department of Energy eventually settled on the Yucca Mountain, Nevada, site
and two others, Congress amended the Waste Act in 1987 to designate Yucca
Mountain the sole candidate for a repository, 4 directing the Department of
Energy to accept the waste from the states by January 31, 1998. 5 Yet by the
mid-1990s, the Department of Energy made clear that it could not meet the
1998 deadline, and it came and went without the federal government accepting
any waste.
As directed, the Department of Energy focused on the Yucca Mountain
site, conducting a series of preliminary tasks and assessments before in 2002
formally recommending the building of a repository there. 6 Congress approved,
1 42 U.S.C. § 10101 et seq.
2 Id. § 10131(b)(1).
3 Id. § 10132(b)(1)(B) (“[T]he Secretary shall recommend to the President 3 of the
nominated sites not later than January 1, 1985 for characterization as candidate sites.”).
4 See Nuclear Waste Policy Amendments Act of 1987, Pub. L. No. 100-203, 101 Stat.
1330.
5 42 U.S.C. § 10222(a)(5)(B) (“[I]n return for the payment of fees established by this
section, the Secretary, beginning not later than January 31, 1998, will dispose of the high-
level radioactive waste or spent nuclear fuel involved as provided in this subchapter.”).
6 See In re Aiken County, 645 F.3d 428, 431 (D.C. Cir. 2011) (“Aiken I”).
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with another deadline: the Department of Energy had ninety days to submit
an application for construction authorization to the Nuclear Regulatory
Commission. 7 The Department of Energy did not submit this required
application until 2008. 8 And when it did so, its submission triggered yet
another deadline, requiring the Nuclear Regulatory Commission to complete
application review by 2012. 9
This deadline, too, would go unmet, as just a couple of years later, the
Department of Energy hesitated. In 2010, while the tribunal branch of the
Nuclear Regulatory Commission, known as the Atomic Safety and Licensing
Board (the “Licensing Board”), was reviewing the Yucca Mountain application,
the Department of Energy attempted to withdraw the application, professing
renewed doubt about the viability of the Yucca Mountain site. Both the
Licensing Board and the Nuclear Regulatory Commission denied the request
for withdrawal, 10 but then the Licensing Board decided to hold the licensing
proceeding in abeyance due to a lack of funding. 11
Lawsuits followed. Various state and local government entities
challenged the Department of Energy’s attempt to withdraw the Yucca
7 See id. at 432.
8 See id.
9 42 U.S.C. § 10134(d) (“The Commission shall consider an application for a
construction authorization for all or part of a repository in accordance with the laws
applicable to such applications, except that the Commission shall issue a final decision
approving or disapproving the issuance of a construction authorization not later than the
expiration of 3 years after the date of the submission of such application, except that the
Commission may extend such deadline by not more than 12 months if, not less than 30 days
before such deadline, the Commission complies with the reporting requirements established
in subsection (e)(2) of this section.”).
10 In re U.S. Department of Energy, 71 N.R.C. 609 (2010); In re U.S. Department of
Energy, 74 N.R.C. 212 (2011).
11 In re U.S. Department of Energy, 74 N.R.C. 368 (2011) (“In light of current fiscal
constraints . . . , the Board suspends the proceeding on the Department of Energy's
application for authorization to construct a national high-level nuclear waste repository at
Yucca Mountain, Nevada.”).
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Mountain application, and in 2011, the D.C. Circuit, in its Aiken I decision,
dismissed their complaint for lack of ripeness and finality. 12 In 2013, in
response to the Licensing Board’s decision to pause the licensing proceeding,
the D.C. Circuit issued its Aiken II decision and granted a writ of mandamus
to roughly the same group of entities, instructing the Nuclear Regulatory
Commission to “promptly continue with the legally mandated licensing
process.” 13 The order requires the Nuclear Regulatory Commission to continue
to spend its funds in line with the statutory requirement of the Waste Act
“unless and until Congress authoritatively says otherwise or there are no
appropriated funds remaining.” 14
At the time of the Aiken II decision, the Nuclear Regulatory Commission
had approximately $11 million in its coffers, a sum that it believed to be
woefully inadequate to complete the entire licensing process. 15 So, in the wake
of the decision, the Nuclear Regulatory Commission solicited the opinions of
parties to the adjudicatory proceedings on how best to triage its remaining
funds. 16 The path forward, the Nuclear Regulatory Commission decided,
consisted mainly of completing a Safety Evaluation Report, a required step in
the licensing process. 17 As it has sailed on that tack, the $11 million has
withered into less than $700,000 in unobligated funds.
12 See Aiken I, 645 F.3d at 435–37.
13 See In re Aiken County, 725 F.3d 255, 267 (D.C. Cir. 2013) (“Aiken II”).
14 Id.
15 Id. at 258. Indeed, Chief Judge Garland dissented from the Aiken II court’s holding,
explaining that in light of the limited funding, “granting the writ in this case will [] direct
the Nuclear Regulatory Commission to do ‘a useless thing.’” Id. at 269 (Garland, C.J.,
dissenting).
16 In re U.S. Department of Energy, CLI-13-08, 2013 WL 7046350, at *1 (N.R.C. Nov.
18, 2013) (“We issued an order seeking comment from the participants in this adjudication
as to how the agency should continue with the licensing process.”).
17 Id. at *3. The Nuclear Regulatory Commission also focused on uploading licensing
support network documents onto a new recordkeeping system, and completing a
supplemental environmental impact statement. Id. at *5–6.
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Meanwhile, in 2010, while the Nuclear Regulatory Commission was
undertaking the licensing process, then-President Obama established a Blue
Ribbon Commission to explore an alternative system of “consent-based siting”
for waste storage. The Commission concluded that consent-based siting, not
the Yucca Mountain repository, represented the most promising path forward,
publishing a strategy document to that effect in 2013 and inviting public
comment on the subject in 2015. More recently, in 2017, the Department of
Energy published a draft report “lauding the consent-based siting process,” and
initiated another related public comment period that expired in April 2017.
Nothing came of its actions, and the Department of Energy now advises that
the Trump Administration “does not intend to take further policy action on the
consent-based siting activities in question.”
While Texas was not involved, it had its wary eyes on these proceedings,
and on March 14, 2017, petitioned this Court for relief, naming various federal
entities as defendants, including the Department of Energy, Nuclear
Regulatory Commission, Licensing Board, Department of Treasury, and
various federal officials associated with these agencies (collectively, the
“federal respondents”). Relying on 42 U.S.C. § 10139(a)(1), Texas argues that
the federal respondents violated their obligations under the Waste Act in their
pursuit of consent-based siting, failure to complete the Yucca Mountain
licensing process by 2012, and failure to accept the waste by 1998.
Seeking several different remedies, Texas characterizes “[t]he thrust” of
its petition as a request for “equitable relief prohibiting [the Department of
Energy] from conducting any other consent-based siting activity and ordering
Respondents to finish the Yucca licensure proceedings,” supported by ancillary
remedies, such as civil contempt and appointment of a special master. After
Texas filed its petition, the Nuclear Energy Institute alongside various nuclear
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utilities companies (collectively, the “NEI”) and the state of Nevada intervened,
all of which oppose Texas’s petition on jurisdictional and substantive grounds.
After filing its petition, Texas moved for declaratory and injunctive
relief; Nevada responded with its own motion to dismiss, which the federal
respondents and the NEI supported in substance.
II.
As is plain, Texas flies here on creatively fashioned jurisdictional wings.
In the ordinary course, civil actions—including petitions for mandamus, one of
the remedies Texas seeks—must first be filed in federal district court, our court
of first instance. 18
Texas brings its petition under 42 U.S.C. § 10139(a)(1), which states in
part:
(a) Jurisdiction of United States courts of appeals
(1) Except for review in the Supreme Court of the United
States, the United States courts of appeals shall have
original and exclusive jurisdiction over any civil action—
(A) for review of any final decision or action of the
Secretary, the President, or the Commission under this
part;
(B) alleging the failure of the Secretary, the President,
or the Commission to make any decision, or take any
action, required under this part; . . . . 19
Texas asserts that we have this “original and exclusive jurisdiction,” a
plausible argument if the statute ended there. It does not. It also includes a
18See 28 U.S.C. § 1361 (“The district courts shall have original jurisdiction of any
action in the nature of mandamus to compel an officer or employee of the United States or
any agency thereof to perform a duty owed to the plaintiff.”); see also id. § 2201 (“In a case of
actual controversy within its jurisdiction, . . . any court of the United States, upon the filing
of an appropriate pleading, may declare the rights and other legal relations of any interested
party seeking such declaration, whether or not further relief is or could be sought.” (emphasis
added)).
19 42 U.S.C. § 10139(a)(1)(A)–(B).
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timeliness requirement: “A civil action for judicial review described under
subsection (a)(1) of this section may be brought not later than the 180th day
after the date of the decision or action or failure to act involved . . . .” 20
And of course, the actions and omissions that Texas challenges came and
went years ago. 21 The only discrete actions that Texas points to that occurred
within 180 days of its petition are the Department of Energy’s decision to
release a consent-based siting document and to solicit public comments on that
document.
Sensitive to this hurdle, Texas points us to the continuing violations
doctrine. However, before determining whether the continuing violations
doctrine should apply to Texas’s claims, we must first confront a preliminary
question: whether the Waste Act’s 180-day deadline imposes a limit on our
subject matter jurisdiction. If it does, we must dismiss without reaching the
applicability of the continuing violations doctrine. 22
20 Id. § 10139(c).
21 Indeed, in 1998, the Waste Act’s statutory deadline for acceptance of waste passed;
in 2010, the Department of Energy attempted to withdraw its Yucca Mountain licensing
application from the consideration of the Licensing Board; in 2010, President Obama
established his Blue Ribbon Commission on consent-based siting; in 2011, the Nuclear
Regulatory Commission suspended the Yucca Mountain licensing proceeding; in 2012, the
Waste Act’s statutory deadline for completion of the Yucca Mountain licensing proceeding
passed; in 2013, the Nuclear Regulatory Commission sought the views of participants on how
to proceed with the licensing proceeding and settled on creating a Safety Evaluation Report;
in 2013, the Department of Energy released a strategy document relating to consent-based
siting; and in 2017, the Department of Energy released an additional consent-based siting
document and initiated a public comment period.
22 See Dolan v. United States, 560 U.S. 605, 610 (2010) (“The expiration of a
‘jurisdictional’ deadline prevents the court from permitting or taking the action to which the
statute attached the deadline. The prohibition is absolute. The parties cannot waive it, nor
can a court extend that deadline for equitable reasons.”); Colbert v. Brennan, 752 F.3d 412
(5th Cir. 2014) (“Because this is a jurisdictional issue, it cannot be waived or forfeited.
Additionally, no equitable exception can overcome this jurisdictional defect.” (citation
omitted)).
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III.
In recent years, the Supreme Court has increasingly turned its attention
toward distinguishing statutory requirements implicating the subject matter
jurisdiction of federal courts from ones that only function as “claim-processing”
rules. 23 The former—so-called jurisdictional limitations—are “strong medicine
for litigants, attorneys, and judges alike,” 24 for with a want of subject matter
jurisdiction, the court is “deprive[d] . . . of all authority to hear a case” 25: it
must dismiss the case irrespective of equitable considerations, and it must do
so even when timeliness arguments have been waived. 26 On the other hand,
the latter—claim-processing rules—simply “promote the orderly process of
litigation by requiring that the parties take certain procedural steps at certain
specified times.” 27 As they do not stake out limits on a federal court’s subject
matter jurisdiction, their application may be tempered by considerations such
as equity and waiver. 28
Given the bite of jurisdictional rules, and their elusive and protean
character, “Congress must do something special” to mark a procedural
requirement as jurisdictional. 29 This has come to resemble a clear statement
rule: Congress need not “incant magic words,” but “traditional tools of
statutory construction must plainly show that Congress imbued a procedural
bar with jurisdictional consequences.” 30 The clear statement requirement here
disciplines the dialogue with Congress, akin to the rule deployed in resolving
23See, e.g., United States v. Kwai Fun Wong, 135 S. Ct. 1625, 1632 (2015); Sebelius v.
Auburn Reg’l Med. Ctr., 568 U.S. 145, 153 (2013); Henderson ex rel. Henderson v. Shinseki,
562 U.S. 428, 435 (2011); Kontrick v. Ryan, 540 U.S. 443, 454 (2004).
24 Herr v. U.S. Forest Serv., 803 F.3d 809, 814 (6th Cir. 2015).
25 Kwai Fun Wong, 135 S. Ct. at 1631.
26 See id.
27 Shinseki, 562 U.S. at 435.
28 See Bowles v. Russell, 551 U.S. 205, 216 (2007).
29 Kwai Fun Wong, 135 S. Ct. at 1632.
30 Id. (emphasis added) (quoting Auburn Regional, 568 U.S. at 153).
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claims of congressional abrogation of states’ Eleventh Amendment immunity; 31
it is also reminiscent of the Court’s demand for clarity that has ebbed and
flowed with enforcement of congressionally created norms by judge-made
private rights of action not provided by Congress. 32 The common thread is the
exercise of weighty power belonging only to Congress. 33 And because it is
weighty, we require that Congress speak clearly when it chooses to wield such
power, mindful of the congressional authority’s potential impact upon
important constitutional values.
Against this backdrop, we ask whether “traditional tools of statutory
construction” demonstrate with sufficient clarity that the Waste Act’s 180-day
deadline is jurisdictional. As Nevada reminds us, 42 U.S.C. § 10139 does
clearly speak of jurisdiction. It does so in subsection (a), the provision outlining
the subject matter bases for civil actions that it entrusts to courts of appeals’
“original and exclusive jurisdiction.” 34 Well enough, but the 180-day deadline
is located in a different subsection, mundanely labeled “[d]eadline for
commencing action.” 35 While the fact that 42 U.S.C. § 10139 does speak in
jurisdictional terms in one provision could plausibly support an inference that
the deadline, too, is meant to serve jurisdictional purposes, the Court “has
31 See Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 99 (1984) (“[A]lthough
Congress has power with respect to the rights protected by the Fourteenth Amendment to
abrogate the Eleventh Amendment immunity, we have required an unequivocal expression
of congressional intent to ‘overturn the constitutionally guaranteed immunity of the several
States.’” (citations omitted)).
32 See Cannon v. Univ. of Chi., 441 U.S. 677, 749 (1979) (Powell, J., dissenting) (“[W]e
should not condone the implication of any private action from a federal statute absent the
most compelling evidence that Congress in fact intended such an action to exist.”).
33 See, e.g., Alexander v. Sandoval, 532 U.S. 275, 286 (2001) (“Like substantive federal
law itself, private rights of action to enforce federal law must be created by Congress. The
judicial task is to interpret the statute Congress has passed to determine whether it displays
an intent to create not just a private right but also a private remedy.” (citation omitted)).
34 42 U.S.C. § 10139(a)(1).
35 Id. at § 10139(c).
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often explained that Congress’s separation of a filing deadline from a
jurisdictional grant indicates that the time bar is not jurisdictional.” 36 And that
is the situation in the Waste Act: 42 U.S.C. § 10139(c), the filing deadline, is
separated from 42 U.S.C. § 10139(a)(1), the jurisdictional grant.
The Waste Act’s deadline provision does cross-reference the
jurisdictional grant. 37 But the jurisdictional grant is not explicitly
“condition[ed] . . . on the limitations period[].” 38 And while the deadline is
framed in mandatory terms, the Court has held that this is simply not enough
to mark out a procedural rule as jurisdictional. 39 Finally, we are aware of
nothing in the legislative history of the Waste Act that suggests that the
limitation is jurisdictional. 40 In the face of these facts, we are persuaded that
Congress has not sufficiently clearly indicated that the deadline imposed by 42
U.S.C. § 10139(c) is jurisdictional.
It is true that several courts in the past have generically described
“section 119” of the Waste Act, or 42 U.S.C. § 10139, as jurisdictional. 41 But
these courts have never held that the deadline provision is jurisdictional. The
D.C. Circuit’s description of the 42 U.S.C. § 10139 as jurisdictional came during
36 Kwai Fun Wong, 135 S. Ct. at 1633 (collecting cases).
37 42 U.S.C. § 10139(c) (“A civil action for judicial review described under subsection
(a)(1) of this section may be brought not later than the 180th day after the date of the decision
or action or failure to act involved . . . .”).
38 Kwai Fun Wong, 135 S. Ct. at 1633.
39 See id. at 1632 (holding that the mandatory—and emphatic—nature of a procedural
rule is “of no consequence” to question of whether the rule is jurisdictional).
40 See, e.g., H.R. Rep. No. 97-491(I), at 57 (1982) (“Section 119(c) provides that civil
actions for judicial review described under this section may be brought not later than the
180th day after the date of the action or decision or failure to act involved.”).
41 See Nuclear Energy Inst., Inc. v. EPA, 373 F.3d 1251, 1286–87 (D.C. Cir. 2004)
(“Statutes providing for judicial review, including section 119 of the NWPA, ‘are jurisdictional
in nature and must be construed with strict fidelity to their terms.’” (citation omitted)
(quoting Stone v. INS, 514 U.S. 386, 405 (1995))); see also PSEG Nuclear, LLC v. United
States, 465 F.3d 1343, 1349 (Fed. Cir. 2006) (“The NWPA contains only one jurisdictional
provision, section 119.”).
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its examination of the scope of 42 U.S.C. § 10139(a)(1)—the provision that,
again, expressly speaks of courts of appeals’ “original and exclusive
jurisdiction.” 42 And the Federal Circuit—despite once describing “section 119”
as jurisdictional—has since reserved judgment on whether the deadline
provision limits courts’ subject matter jurisdiction. 43 Neither court has
answered the question of whether the deadline listed in 42 U.S.C. § 10139(c)
imposes a limit on our subject matter jurisdiction or operates as a more
workaday claim-processing rule. 44 These decisions also preceded the Supreme
Court’s most recent guidance on the topic—and the Supreme Court “has [since]
been on a mission to rein in profligate uses of ‘jurisdiction,’” 45 in order to bring
discipline to our dialogue with Congress, the ultimate repository of power here.
Because we conclude that the deadline in 42 U.S.C. § 10139(c) is not
jurisdictional, we proceed to consider whether the continuing violations
doctrine may apply to Texas’s claims.
IV.
The continuing violations doctrine embodies a “muddled,” difficult body
of law that has long bedeviled courts and commentators alike. 46 The doctrine
42 See Nuclear Energy Inst., Inc., 373 F.3d at 1287 (focusing on the meaning of the
Waste Act’s “under this part” language).
43 See Neb. Pub. Power Dist. v. United States, 590 F.3d 1357, 1368 n.10 (Fed. Cir. 2010)
(“Setting aside whether the statute of limitations for a judicial review proceeding under
section 119(c) is jurisdictional in nature, there is no merit to the government’s argument.”).
44 See Kwai Fun Wong, 135 S. Ct. at 1632 (observing that most filing deadlines operate
as claim-processing rules).
45 Herr, 803 F.3d at 813.
46 See, e.g., Earle v. District of Columbia, 707 F.3d 299, 306 (D.C. Cir. 2012) (“Th[e
continuing violations] doctrine is ‘muddled,’ ‘intricate and somewhat confusing,’ . . . .”
(citations omitted)); Glass v. Petro-Tex Chemical Corp., 757 F.2d 1554, 1560 (5th Cir. 1985)
(“On at least three occasions, we have stated that the case law on the subject of continuing
violations is inconsistent and confusing.” (internal quotation and alterations omitted));
James R. MacAyeal, The Discovery Rule and the Continuing Violation Doctrine as Exceptions
to the Statute of Limitations for Civil Environmental Penalty Claims, 15 Va. Envtl. L.J. 589,
623 (1996) (“It is not clear whether the continuing violation doctrine is a rule of accrual or a
rule of tolling.”).
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takes two different forms that may plausibly render Texas’s claims under the
Waste Act timely. First, the doctrine has been used as a tolling mechanism
that forestalls the running of a statute of limitation in the appropriate
circumstances. This reflects the way in which the vast majority of the cases in
this Circuit have understood the doctrine. 47 However, courts have also used
the continuing violations doctrine as an apparent shorthand for an exercise in
statutory interpretation; in this incarnation, the continuing violations doctrine
applies when a court determines that a statute or regulation is most naturally
read as treating injuries as ongoing or continually accruing. 48 Applying either
of these versions of the continuing violations doctrine, we conclude that most
of Texas’s claims are untimely.
A.
In its form most commonly deployed in our Circuit, “[t]he continuing
violations doctrine is equitable in nature and extends the limitations period on
otherwise time[-]barred claims.” 49 We have dealt with this version most
frequently in the employment discrimination context, though we have
recognized its potential applicability in other areas of law as well. 50 The
47 See, e.g., Doe v. United States, 853 F.3d 792, 801 (5th Cir. 2017) (considering
application of continuing violations doctrine as inquiry into whether “equitable tolling is
appropriate”).
48 See Interamericas Invs., Ltd. v. Bd. of Gov’rs, 111 F.3d 376, 382 (5th Cir. 1997)
(“Here, the BHCA [Bank Holding Company Act] has more than per diem penalties; as
emphasized above, it refers to ‘continuing violations[.’] Furthermore, the BHCA uses the
present tense in describing the offenses, making reasonable reading it as contemplating
continuing violations.”).
49 Pegram v. Honeywell, Inc., 361 F.3d 272, 279 (5th Cir. 2004); see also Noack v. YMCA
of Greater Hous. Area, 418 Fed. App’x 347, 351 (5th Cir. 2011) (per curiam) (“The continuing-
violation exception is an equitable doctrine that extends the limitations period on otherwise
time-barred claims . . . .”).
50 Compare Heath v. Bd. of Sup’rs, 850 F.3d 731, 737 (5th Cir. 2017) (describing the
continuing violations doctrine as applying “when a plaintiff alleges a hostile work
environment claim”), with Doe, 853 F.3d at 801–802 (applying the continuing violations
doctrine to lawsuit against the United States under 28 U.S.C. § 2401(a)).
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Supreme Court has stressed that the equitable version of the doctrine should
be invoked “sparingly,” only when the situation calls for it. 51 We have heeded
this instruction: as we have repeatedly held, “[g]enerally, in determining if
equitable tolling is appropriate, we focus the inquiry ‘on what event, in fairness
and logic, should have alerted the average lay person to act to protect his
rights.’” 52
This test aligns strikingly well with the sole exception that Congress
drafted directly into the Waste Act’s deadline provision, which provides that a
party may avoid the strictures of the 180-day deadline if it can show that it
was subjectively unaware of the complained-of actions and that its lack of
knowledge was objectively reasonable in the circumstances. 53 But under the
Waste Act’s exception, this justifiable ignorance only earns the party an extra
180 days from when it does finally learn of the government’s actions. 54 The fact
that Congress already considered the situation in which we apply equitable
tolling and crafted its own safety valve provides reason to tread cautiously.
In any event, Texas points to federal actions that, “in fairness and logic,”
should have alerted it to act years ago. The fact that the government failed to
collect waste by the statutory deadline in 1998 has no doubt been obvious for
some time, since Texas itself is the current, unhappy possessor of that waste;
the Nuclear Regulatory Commission’s failure to complete the Yucca Mountain
licensing proceeding by 2012 has already spawned two very public lawsuits, as
51 See Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 113 (2002) (“Courts may
evaluate whether it would be proper to apply such [equitable tolling] doctrines, although they
are to be applied sparingly.” (emphasis added)); Doe, 853 F.3d at 802; Cherosky v. Henderson,
330 F.3d 1243, 1248 (9th Cir. 2003) (“The Supreme Court has made clear, however, that the
application of the continuing violations doctrine should be the exception, rather than the rule.
We are not free to depart from this directive.”).
52 Doe, 853 F.3d at 802 (quoting Messer v. Meno, 130 F.3d 130, 135 (5th Cir. 1997)).
53 42 U.S.C. § 10139(c).
54 Id.
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outlined above; and the Department of Energy’s consent-based siting activities
have resulted in public documents and public comment periods. In the face of
such paradigmatically public acts, and bearing in mind the Court’s instruction
that the doctrine must be used “sparingly,” this lawsuit simply does not
present a situation in which our equitable tolling version of the continuing
violations doctrine should apply.
B.
We have occasionally applied a slightly different version of the
continuing violations doctrine, which more closely resembles a classic exercise
in statutory interpretation. 55 We have invoked this second version of the
doctrine in interrogating whether the text of a particular statute, understood
in the appropriate context, “contemplates a continuing violation theory” of
claim accrual. 56
At least two of our previous cases have applied this approach in an
administrative setting. In Interamericas Investments, we considered whether
the Bank Holding Company Act allows for a continuing violations theory, such
that “a new claim accrues each day the violation [of the statute] is extant” and
that the statute of limitations is appropriately calculated from the latest
violation. 57 We concluded that it does, and our path to that conclusion
depended on the text of the statute as well as the relevant agency’s
interpretation, which we held to be entitled to deference. 58 In Newell Recycling
55 See Earle, 707 F.3d at 307 (alluding to “a second application of the continuing
violation doctrine if the text of the pertinent law imposes a continuing obligation to act or
refrain from acting”).
56 Interamericas Invs., Ltd., 111 F.3d at 382.
57 See id.
58 See id. (“[T]he BHCA is entrusted to the Board; therefore, that interpretation is due
the deference demanded by [Chevron]. To hold other than that a continuing violation is
allowed in this instance would be contrary not only to our precedent, but also to the plain
language of the BHCA and the Board’s interpretation of it.” (citation omitted)).
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Co. v. EPA, we cited to Interamericas Investments in briefly analyzing the
EPA’s interpretation of “improper disposal” under the relevant regulatory
scheme. We affirmed the EPA’s continuing violations theory of accrual on the
basis of that interpretation. 59
One clear distinction between those two cases and the one before us now
is that we have no administrative interpretation holding that a continuing
violations theory of accrual is appropriate under the Waste Act. Thus, our
examination must begin and end with the statutory text—and this text
suggests that Texas’s continuing violations theory of accrual is not available.
The Waste Act provides that civil actions “alleging the failure of the
[government] to make any decision, or take any action, required under this part”
are subject to the 180-day statute of limitations. 60 The statute then explicitly
provides that a civil action “may be brought not later than the 180th day after
the date of the . . . failure to act involved,” repeatedly including the phrase
“failure to act” when describing the deadline. 61 By its plain language, the
Waste Act treats failures to act as subject to its deadline. And by its plain
language, the Waste Act speaks of failures to act as discrete events, not as
ongoing, durational conditions. 62
But under Texas’s continuing violations theory, this language would be
rendered practically meaningless. Almost all “failure[s] to act” would be
ongoing by definition, and would be immunized from the 180-day deadline that
59 See Newell Recycling Co. v. EPA, 231 F.3d 204, 206–207 (5th Cir. 2000).
60 42 U.S.C. § 10139(a)(1)(B) (emphasis added).
61 Id. § 10139(c) (emphasis added).
62 Compare id. (“A civil action for judicial review described under subsection (a)(1) of
this section may be brought not later than the 180th day after the date of the . . . failure to
act involved . . . .” (emphasis added)), with 12 U.S.C. § 1847(b)(1) (“Any company which
violates, and any individual who participates in a violation of, any provision of this chapter,
. . . shall forfeit and pay a civil penalty of not more than $25,000 for each day during which
such violation continues.” (emphasis added)).
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Congress provided. Because the statute expressly sets dates for the
government’s actions that Texas complains have yet to occur, the more natural
reading of the statute is that 180-day timer runs from those dates—1998 for
the Department of Energy’s receipt of waste from the states, and 2012 for
Nuclear Regulatory Commission’s completion of the Yucca Mountain licensing
procedure. 63
Texas’s proposed application of the continuing violations doctrine would
also invite litigants to short-circuit the Waste Act’s timeliness requirement by
framing claims in “failure to act” terms, just as Texas has done in this case. As
the Nuclear Regulatory Commission points out, after the Aiken II decision, it
has been mostly devoting what public funds it has left to producing a Safety
Evaluation Report, a necessary precursor to eventually resolving the licensing
application and thus a part of the overall licensing process. But Texas frames
this decision as a continuing failure to act, rather than a decision to act in a
particular way that it does not like. 64
The scale of the statute of limitations also bespeaks a congressional
purpose to limit civil actions to the ones occurring in the immediate aftermath
of a particular Waste Act–related decision by the government. Congress has
63 See 42 U.S.C. § 10134(d) (“[T]he Commission shall issue a final decision approving
or disapproving the issuance of a construction authorization not later than the expiration of
3 years after the date of the submission of such application, except that the Commission may
extend such deadline by not more than 12 months [i.e., by June 2012] . . . .”); 42 U.S.C. §
10222(a)(5)(B) (“[I]n return for the payment of fees established by this section, the Secretary,
beginning not later than January 31, 1998, will dispose of the high-level radioactive waste or
spent nuclear fuel involved as provided in this subchapter.”); see also Public Citizen v. NRC,
845 F.2d 1105, 1108 (D.C. Cir. 1988) (“We have some doubts about the argument [that agency
failures to act extend the Waste Act’s deadline for claims indefinitely] even as a general
matter.”).
64 The D.C. Circuit, examining the Waste Act’s timeliness requirement several
decades ago, explained that “[a]lmost any objection to an agency action can be dressed up as
an agency’s failure to act,” and that to allow petitioners to simply frame their claims as such
and apply a different statute of limitations on that basis would be to “make a nullity of
statutory deadlines.” See id.
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pegged the appropriate period as approximately half of a year; yet under
Texas’s approach, decisions made roughly twenty years ago would be open to
challenge today. It is beyond our compass to graft either version of the
continuing violations doctrine onto the Waste Act’s deadline provision. Texas
generally points to actions and omissions that passed far more than 180 days
ago; we must conclude that the bulk of its arguments are untimely, an outcome
that aligns comfortably with the congressional view that to do otherwise would
take the third branch into the middle of a most sensitive and delicate
accommodation of the competing interests of the several states, here a
quintessential political endeavor laced with strictures of science not subject to
decision by votes.
V.
Texas does complain of two actions that occurred within the Waste Act’s
180-day limitation period: it points out that the Department of Energy
disseminated a January 2017 policy document and subsequently engaged in a
several-months-long formal comment period concerning consent-based siting
for waste disposal. But of course, the Waste Act also specifically limits our
review to “final decision[s] or action[s]” undertaken by the government.” 65
In Aiken I, the D.C. Circuit specifically rejected the argument that a
Department of Energy policy announcement, “which has no legal
consequence,” could constitute a “final decision or action” subject to challenge,
6542 U.S.C. § 10139(a)(1)(A) (emphasis added); see also Nuclear Energy Inst., Inc., 373
F.3d at 1287 (“We have no quarrel with the commonsensical proposition that section 119 [of
the NWPA] brings within judicial purview only those final agency actions embraced by the
express language of the NWPA.”). At one point, Texas attempts to cast these, too, as examples
of agency inaction, but Texas’s concern is with discrete actions that it thinks are statutorily
barred. See Pub. Citizen, 845 F.2d at 1107–08 (rejecting the argument that “the mere
issuance of a policy statement could not start the time clock running” because it represents
an “ongoing failure,” not a discrete action).
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as required by the Waste Act. 66 That is what the January 2017 policy document
appears to be: a policy document with “no legal consequence,” and which Texas
has no basis to challenge under the Waste Act.
Relatedly, Texas v. U.S. Department of Energy explained that we
“interpret ‘finality,’ as that concept is used in the Administrative Procedure
Act, in a ‘pragmatic way,’ and that approach is appropriate here[, in the Waste
Act context,] as well.” 67 Certainly under the Administrative Procedure Act, the
draft policy document and accompanying solicitation of public comments would
not constitute final agency actions. Indeed, in that context, the Supreme Court
has instructed us that finality has two components: “First, the action must
mark the ‘consummation’ of the agency’s decisionmaking process—it must not
be of a merely tentative or interlocutory nature. And second, the action must
be one by which ‘rights or obligations have been determined,’ or from which
‘legal consequences will flow.’” 68 The dissemination of a draft policy
contemplating consent-based siting and the solicitation of comments on that
policy satisfy neither of the Administrative Procedure Act’s two finality prongs.
For that reason, we lack jurisdiction to consider the Department of Energy’s
2017 consent-based siting activities—the sole activities falling within the
Waste Act’s permissible timeliness range—as they are not sufficiently final
under the statute.
VI.
We hold that Texas’s claims do not satisfy the statutory requirements of
timeliness or finality, and we therefore must dismiss them.
66 645 F.3d at 437.
67 764 F.2d 278, 282 (5th Cir. 1985) (citation omitted) (quoting Pennzoil Co. v. FERC,
645 F.2d 394, 399 (5th Cir. 1981)).
68 Bennett v. Spear, 520 U.S. 154, 177–78 (1997) (citations omitted) (quoting Chi. & S.
Air Lines, Inc. v. Waterman S.S. Corp., 333 U.S. 103, 113 (1948), and Port of Bos. Marine
Terminal Ass’n v. Rederiaktiebolaget Transatlantic, 400 U.S. 62, 71 (1970)).
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