Filed
Washington State
Court of Appeals
Division Two
June 29, 2021
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
WASHINGTON STATE DAIRY No. 52952-1-II
FEDERATION and WASHINGTON FARM (consolidated with No. 53144-5-II)
BUREAU,
Respondents,
v.
STATE OF WASHINGTON, DEPARTMENT PUBLISHED OPINION
OF ECOLOGY,
Petitioner.
PUGET SOUNDKEEPER ALLIANCE;
COMMUNITY ASSOCIATION FOR
RESTORATION OF THE ENVIRONMENT
(CARE); FRIENDS OF TOPPENISH CREEK;
SIERRA CLUB; WATERKEEPER
ALLIANCE; and CENTER FOR FOOD
SAFETY,
Respondents.
PUGET SOUNDKEEPER ALLIANCE;
COMMUNITY ASSOCIATION FOR
RESTORATION OF THE ENVIRONMENT
(CARE); FRIENDS OF TOPPENISH CREEK;
SIERRA CLUB; WATERKEEPER
ALLIANCE; and CENTER FOR FOOD
SAFETY,
Respondents,
v.
STATE OF WASHINGTON, DEPARTMENT
OF ECOLOGY,
Petitioner.
Consol. Nos. 52952-1-II/53144-5-II
CRUSER, J. — Puget Soundkeeper Alliance, Community Association for Restoration of the
Environment, Friends of Toppenish Creek, Sierra Club, Waterkeeper Alliance, and Center for
Food Safety (collectively, Soundkeeper) appeal the Pollution Control Hearing Board’s (PCHB)
order on partial summary judgment and its ruling following the administrative hearing approving
the Washington Department of Ecology’s (Ecology) Concentrated Animal Feeding Operation
(CAFO) Waste Discharge General Permit (state only permit) and “Combined” National Pollutant
Discharge Elimination System (NPDES) and State Waste Discharge General CAFO Permit
(combined permit). Soundkeeper argues that the PCHB erred because (1) the permit conditions do
not satisfy the “all known, available, and reasonable methods of prevention, control, and
treatment” (AKART) requirement with respect to discharges emitted from manure storage
lagoons, composting areas, and animal pens and corrals (2) the permit conditions do not ensure
that discharges from CAFOs will not violate water quality standards, (3) the permits do not provide
for adequate monitoring, (4) the permits fail to provide for public comment on site-specific nutrient
plans prior to issuance, and (5) Ecology was required to consider the effects of climate change in
drafting the permits but failed to do so.
The Washington State Dairy Federation and the Washington Farm Bureau (collectively,
Dairy Federation) appeal the PCHB ruling affirming the use of T-SUM 200 as a standard for
determining when to begin spring field application of manure. The Federation argues that (6) T-
SUM 200 does not satisfy AKART requirements as applied to CAFOs in Eastern Washington.
We hold that (1) the permit conditions meet AKART requirements for animal pens and
corrals, but not for existing manure lagoons or composting areas, (2) the permit conditions do not
protect all covered activities from violating water quality standards, (3) monitoring beyond the soil
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sampling and visual inspections required by the permits is necessary to ensure compliance, (4) the
combined permit fails to make site-specific information regarding how a CAFO will comply with
permit requirements available for public comment and review as required under federal
regulations, (5) Ecology had a responsibility pursuant to the State Environmental Policy Act
(SEPA), ch. 43.21C RCW, to consider the effects of climate change before issuing the permit, and
(6) the T-SUM 200 standard for field application satisfies AKART requirements as applied to
Eastern Washington.
Accordingly, we affirm in part and reverse in part and remand the permits to Ecology for
rewriting consistent with this opinion.
FACTS
I. CAFOS AND WATER CONTAMINATION
A Concentrated Animal Feeding Operation or “CAFO” is a type of agricultural facility that
confines and feeds animals for a minimum of 45 days in a 12-month period in a designated lot or
facility that is not otherwise used to produce crops or vegetation. 40 C.F.R. § 122.23(b)(2). CAFOs
vary in size depending on the number of animals confined at a facility. 40 C.F.R. § 122.23(b)(2),
(6). And they may house animals such as dairy cows, sheep, hens, or other types of livestock and
poultry. 40 C.F.R. § 122.23(b)(2), (6). Dairies represent one type of animal feeding operation, but
not all dairies are CAFOs. As of July 5, 2018, there were 377 dairies operating in Washington, of
which 230 were CAFOs.
CAFOs produce byproducts, including manure, litter (manure produced by poultry), and
process wastewater (a form of liquid waste created during production of animal-based products).
“[O]nce the appropriate time is reached during spring and crops are starting to grow,”
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Administrative Record (AR) at 3803, these byproducts are used as fertilizer and applied to crop
land as a source of nutrients. The crops may, in turn, become feed for the confined animals.
Manure is produced year-round and accumulates over the winter. While crops are not
growing or the growth rate is slow due to low temperatures, liquid manure and other liquid waste
byproducts are stored in lagoons or upright tanks. Most lagoons are “earthen lagoons” composed
of “compacted earth and clay” that forms a barrier to contain the liquid waste. Id. at 4034. Some
CAFOs separate manure solids from the liquid waste. Solid manure is stacked in composting areas
to dry out for use in land application or to be transformed into a “saleable product.” Id. at 3872.
Both lagoons and composting areas have the potential to emit discharges that contain
pollutants. Multiple studies have determined that lagoons leak waste into soil, and for some
lagoons, this leakage has resulted in a documented impact on groundwater. Although waste from
composting areas is less likely to seep into soil because this activity is typically conducted in dry
climates, composting areas present a potential source of discharge that could likewise
detrimentally impact groundwater. In addition to composting areas and lagoons, manure may also
temporarily accumulate in pens and corrals where animals are confined. However, because of
compaction by cattle, the surface forms a natural barrier between the contaminants in manure and
the soil below.
Manure, litter, and process wastewater contain nutrients such as nitrogen and phosphorous.
In a process called “mineralization,” organisms within soil break down organic nitrogen and
convert it to an inorganic form that a plant can then use. Id. at 7034. Phosphorous must similarly
undergo a mineralization process to convert the organic form of the nutrient to one that is available
for plant uptake.
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Manure, however, is an “imbalanced fertilizer,” meaning the amount of nutrients provided
by the manure does not equal the amount of nutrients the crop needs or is able to use. Id. at 7036.
As a result, excess nitrate, which is “highly mobile” in soil, migrates below the root zone where it
will leach into groundwater and eventually reach surface water. Id. at 7035. Phosphorous binds to
soil and is unlikely to leach into groundwater, but it can move off-site in runoff from fields and
reach surface water.
Nitrates have contaminated public and private drinking water in Washington. Although not
directly toxic when consumed by most humans, nitrates are hazardous when consumed by
vulnerable populations.
Studies conducted in the lower Yakima Valley and in the Sumas-Blaine aquifer in
Whatcom County reveal the degree to which CAFO activity in those regions has affected the
concentration of nitrate in groundwater. In the Yakima Valley, over 20 percent of the private wells
sampled during the course of the study did not meet safe drinking water standards due to nitrate
contamination. The Environmental Protection Agency (EPA) concluded that CAFOs are a source
of nitrate in that area and that “dairies and other livestock operations contribute 65 [percent] of the
nitrogen load to the land surface.” Id. at 7153.1 Similarly, in Whatcom County, 29 percent of the
tested wells did not satisfy the drinking water standard. The study attributed the nitrate
contamination in large part to agricultural activities, “with manure contributing the largest portion
of nitrogen to the land surface.” Id. at 7154.
1
Soundkeeper states that the EPA concluded that “livestock, primarily dairy cattle, account for 65
percent of nitrate contamination in groundwater.” Br. of Soundkeeper at 4. However,
Soundkeeper’s construction is imprecise because those percentages “are based on the amount of
nitrogen generated by the activity and the potential loading to the ground; they do not represent
loadings to groundwater.” AR at 7150 (emphasis added).
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Excess nitrates in surface waterbodies are also problematic in that they can promote
“eutrophication,” which is a “slow, natural process where sediments build up in a waterbody like
a lake.” Id. at 7037. A surplus of nitrate in a given waterbody can lead to excessive algae or plant
growth that reduces dissolved oxygen and results in “stress or death to aquatic organisms,
including fish.” Id. at 7035. Over time, the sediments that build up in the waterbody during
eutrophication can fill it in entirely, changing the waterbody to a wetland and eventually to dry
ground.
Excess phosphorous in soil is problematic due to the potential detrimental impact to surface
water. Like nitrate, an overabundance of phosphorous in a waterbody also contributes to
eutrophication. In addition, when enough phosphorous is present, cyanobacteria, a type of algae,
can out-compete other algae and cause blooms that produce liver, nerve, or skin toxins. These
toxins are a significant public health threat that can cause sickness in both humans and animals.
Fecal coliform, a type of bacterial pollutant found in animal waste, is another type of
contaminant found in manure that is of particular concern at a CAFO. Following a precipitation
event, fecal coliform is picked up by storm run-off and transported to “water conveyances,” such
as stormwater drains, and deposited in “lakes, rivers[,] or marine waters.” Id. at 7037. Where fecal
coliform is present in large quantities, other pathogens from animals, some of which are harmful
to humans when consumed, are likely to be present as well. Consequently, when large amounts of
fecal coliform are detected in shellfish, shellfish beds must close, causing “significant economic
damage to shellfish growers.” Id. at 7038.
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II. LEGAL BACKGROUND
Congress passed the federal Clean Water Act (CWA) with the intent to “restore and
maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. §
1251(a). To that end, pursuant to the CWA, any discharge of pollutants from a “point source” into
navigable water is prohibited unless the discharge occurs in accord with an NPDES permit. 33
U.S.C. §§ 1311(a), 1362 (2014). CAFOs are considered “point sources” and are therefore subject
to regulation under the CWA and must comply with NPDES permitting requirements if they
discharge pollutants to state waters. 40 C.F.R. § 122.23(a); Waterkeeper Alliance, Inc. v. United
States Envtl. Prot. Agency, 399 F.3d 486, 504–05 (2nd Cir.2005). Ecology is responsible for
administering the NPDES permit program in Washington. 33 U.S.C. § 1342(b) (2014); RCW
90.48.260(1).
In addition to implementing the CWA, Ecology is also responsible for administering a state
discharge permit program under the Water Pollution Control Act (WPCA), ch. 90.48 RCW. RCW
90.48.260(1). Like its federal counterpart, the WPCA requires any industrial or commercial
operation that discharges solid or liquid waste material into state waters to obtain a permit from
Ecology. RCW 90.48.160. Any state standard or limitation in the WPCA must be at least as
stringent as the corresponding federal limitation or standard. 33 U.S.C. § 1370.
III. DISCHARGE PERMITS
Pursuant to its authority under the CWA and the WPCA, Ecology issued two general
permits for CAFOs in January 2017 following an extensive public comment period. Soundkeeper,
together with several additional conservation organizations, submitted public comment on the
proposed permits.
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A general permit, unlike an individual permit issued for a single point source or to a single
facility, is one that applies to multiple facilities that conduct the same kind of discharge activities
from the same type of point source. WAC 173-226-030(13)-(14). Prior to issuing the permits,
Ecology published a literature review that provided the scientific basis for the conditions contained
within the permits.
The State Waste General Discharge Permit (state only permit) regulates discharge to
groundwater and prohibits any discharge to surface water in accord with the state WPCA. The
combined NPDES and State Waste General Discharge Permit (combined permit) regulates
discharges to surface and groundwater pursuant to the federal CWA and under the state WPCA.
Emergency application of manure to crop fields during winter, and the use of tile drains that lower
the water table2 to make fields more farmable, are allowed under both permits and have a potential
to discharge to surface water. While allowing these practices to take place on CAFOs, both permits
provide that CAFOs may not discharge pollutants in quantities that violate water quality standards.
In addition, both permits impose conditions authorizing some discharge to groundwater
from manure storage lagoons, land application fields3, composting areas, and animal pens and
corrals, so long as the facility is otherwise in full compliance with the permit. With regard to land
application fields, after initially including a vague “spring green up” condition, AR at 3834, both
2
The water table is “[t]he level at, and below, which the ground is completely saturated with
water.” AR at 3724.
3
A land application field or area is any land used by the CAFO operator, to which manure, litter,
or process wastewater is applied. Land application, in turn, refers to the process of applying manure
and other byproducts to a land application field or area.
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permits were amended to employ T-SUM 2004 as the standard timing guideline for spring manure
application in response to comments from the Dairy Federation.
For manure storage lagoons, the permits require new lagoons to limit permeability,
meaning “how quickly and easily liquid will move” through the liners to the soil below. Id. at
3878. Under the permits, lagoons must have a permeability of 1x10-6cm/s, which when compacted
over time will seal further reducing the permeability to 1x10-7 cm/sec, consistent with National
Resource Conservation Service (NRCS) recommendations. The NRCS is an agency that operates
within the United States Department of Agriculture and provides technical assistance to farmers.
The NRCS also develops and promulgates industry practice standards.
For existing manure storage lagoons, Ecology adopted the NRCS technical note 23, in
condition S7.B in both permits. Technical Note 23 provides an assessment tool to determine the
condition of a given lagoon. CAFOs must submit a completed assessment for each lagoon within
2 years of permit coverage, and if a lagoon is identified as falling within a particular risk category,
the CAFO has 6 months to develop a plan to address deficiencies and 18 months to implement it.
If a lagoon is within 2 feet of groundwater, the CAFO is required to conduct groundwater
monitoring.
In creating the combined permits, Ecology established a new application process for
CAFOs. Previously, applicants seeking discharge permits were required to submit a proposed
nutrient management plan which was then reviewed by Ecology prior to acceptance and permit
4
T-SUM 200 refers to the point at which the “sum of the daily heat units above zero for each day
since January 1” reaches 200. AR at 6960. “Heat units are the average of each day’s low and high
temperatures in degrees Celsius.” Id. Once this point is reached, land application of manure can
begin. Because of variations in temperature throughout the state, T-SUM 200 will be reached at
different times at different facilities depending on a facilities’ location.
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coverage. The site-specific conditions in the nutrient management plans became part of the
permit’s conditions once the permit was issued. The review process involved substantial “back-
and-forth” that sometimes took years to complete, during which time the CAFO was not subject
to any enforceable conditions. Id. at 3822. To avoid this inefficiency, when Ecology implemented
the present permitting scheme, it incorporated the minimum nutrient plan requirements into the
general permits and included these requirements as baseline conditions.
As of May 21, 2018, 23 CAFO facilities were permitted. Included among these 23 facilities
were several CAFO operations that had previously received permits in 2006, which were extended
and reissued in 2017. The 2006 permits covered 10 facilities. The permits at issue in this case
became effective in March 2017 and will expire in March 2022.
IV. ADMINISTRATIVE APPEAL
Both Soundkeeper and the Dairy Federation appealed the combined and state only permits
before the PCHB, alleging multiple deficiencies. Soundkeeper broadly argued that both permits
authorized unlawful discharges to surface and groundwater and that the conditions failed to protect
water quality standards. The Dairy Federation challenged the sampling and other operational
requirements in the permits, including the permits’ use of the T-SUM 200 standard, as “unlawful,
unjust, unreasonable, impracticable, and economically infeasible.” Id. at 123.
The PCHB consolidated the parties’ appeals and listed 19 issues for hearing. Following
Ecology’s largely successful motion for partial summary judgment addressing 8 of the 19 issues,
the PCHB dismissed 7 issues, including Soundkeeper’s contention that Ecology failed to fulfill its
legal obligation to consider the effects of climate change in drafting the permits, and 12 issues
remained before the Board. After an 8-day hearing, the PCHB entered findings and conclusions
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affirming the permits as written with the exception of two conditions related to measuring manure
storage lagoons that the PCHB remanded for rewriting in favor of the Dairy Federation.
Soundkeeper petitioned for review of the PCHB’s order on partial summary judgment and
of the findings of fact, conclusions of law, and order entered following the administrative hearing
in Thurston County Superior Court. The Dairy Federation also petitioned for review of the PCHB’s
findings of fact, conclusions of law, and order in Thurston County Superior Court. The PCHB
granted certificates of appealability in both cases. Ecology petitioned this court for direct review
of both cases under RCW 34.05.518. Our commissioner granted the petition and consolidated the
cases for review.
DISCUSSION
I. STANDARD OF REVIEW
An appeal from a PCHB order is governed by the Administrative Procedure Act (APA),
ch. 34.05 RCW. RCW 34.05.510, .518; Port of Seattle v. Pollution Control Hr’gs Bd., 151 Wn.2d
568, 587, 90 P.3d 659 (2004). We stand in same position as the superior court and directly apply
APA standards to the PCHB’s record. Skagit County v. Skagit Hill Recycling, Inc., 162 Wn. App.
308, 317-18, 253 P.3d 1135 (2011). Accordingly, we must confine our review to the record before
the PCHB. RCW 34.05.558; Port of Seattle, 151 Wn.2d at 587. The party challenging an agency
action bears the burden of establishing its invalidity. RCW 34.05.570(1)(a).
We may reverse the PCHB’s order “‘where the agency has erroneously interpreted or
applied the law, the agency’s order is not supported by substantial evidence, or the agency’s
decision is arbitrary and capricious.’” Snohomish County v. Pollution Control Hr’gs Bd., 187
Wn.2d 346, 357, 386 P.3d 1064 (2016) (quoting Postema v. Pollution Control Hr’gs Bd., 142
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Wn.2d 68, 77, 11 P.3d 726 (2000)); see also RCW 34.05.570(3). Under the “‘error of law’”
standard, we may substitute our view of the law for the agency’s. Verizon Nw., Inc. v. Emp’t Sec.
Dep’t, 164 Wn.2d 909, 915, 194 P.3d 255 (2008) (citing RCW 34.05.570(3)(d)). However, “we
accord an agency’s interpretation of the law great weight where the statute is ambiguous and is
within the agency’s special expertise.” Snohomish County, 187 Wn.2d at 357. In addition, we defer
to the agency’s decision on factual matters when the factual matters pertain to complex, technical
issues specifically within the agency’s expertise. Puget Sound Harvesters Ass’n v. Dep’t of Fish
& Wildlife, 182 Wn. App. 857, 867, 332 P.3d 1046 (2014).
An agency’s order is supported by substantial evidence where the evidence is sufficient
“‘to persuade a fair-minded person of the truth or correctness of the order.’” Port of Seattle, 151
Wn.2d at 588 (internal quotation marks omitted) (quoting King County v. Cent. Puget Sound
Growth Mgmt. Hr’gs Bd., 142 Wn.2d 543, 553, 14 P.3d 133 (2000)). We will not overturn the
PCHB’s decision unless it is “clearly erroneous”, and we are “‘definitely and firmly convinced
that a mistake has been made.’” Id. (quoting Buechel v. Dep’t of Ecology, 125 Wn.2d 196, 202,
884 P.2d 910 (1994)).
An arbitrary or capricious action is one that is “‘willful and unreasoning and taken without
regard to the attending facts or circumstances.’” Id. at 589 (internal quotation marks omitted)
(quoting Wash. Indep. Tel. Ass’n v. Wash. Utils. Transp. Comm’n, 149 Wn.2d 17, 26, 65 P.3d 319
(2003)). So long as the PCHB “acted honestly and upon due consideration,” its decision was not
arbitrary or capricious even if we would have decided the issue differently. Id.
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II. TECHNOLOGY BASED “AKART” REQUIREMENTS
A. LEGAL PRINCIPLES
When issuing a general waste discharge permit, Ecology must ensure that the permit
conditions “apply and insure compliance” with “[t]echnology-based treatment requirements” that
reflect “all known, available, and reasonable methods of prevention, treatment, and control,” or
“AKART,” required under the WPCA, the Pollution Disclosure Act of 1971, ch. 90.52 RCW, and
the Water Resources Act of 1971, ch. 90.54 RCW. WAC 173-226-070(1). AKART involves use
of “the most current methodology that can be reasonably required for preventing, controlling, or
abating the pollutants associated with a discharge.” WAC 173-201A-020.5 The Water Resources
Act specifies that for “all wastes and other materials and substances proposed for entry” into waters
of the state, AKART must be applied “prior to entry.” RCW 90.54.020(3)(b).
AKART may be implemented through the use of effluent limitations or best management
practices. WAC 173-226-070(1)(a), -070(1)(d). The phrase “[e]ffluent limitation” refers broadly
to “any restriction established by the department or the administrator on quantities, rates, and
concentrations of [discharges] from point sources into waters of the state.” WAC 173-226-030(10);
see also 33 USC § 1362(11) (defining effluent limitation under the CWA). Best management
practices are “schedules of activities, prohibitions of practices, maintenance procedures, and other
management practices” that are designed to “prevent or reduce the pollution of the waters of the
state.” WAC 173-226-030(3).
5
WAC 173-201A-020 was amended in 2019 but this amendment has no impact on our analysis,
so we cite to the current version.
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The term “reasonable” in AKART limits Ecology’s discretion by requiring it to impose
conditions that are “both economically and technically feasible.” See Puget Soundkeeper All. v.
Dep’t of Ecology, 102 Wn. App. 783, 792-93, 9 P.3d 892 (2000) (describing the term “reasonable”
as used with regard to “all known, available, and reasonable methods of emission control” under
the Clean Air Act in former RCW 70.94.152(1) (1991), which Ecology also administers, and
holding that the AKART requirements in the WPCA context must be similarly construed). While
this language is intended to promote the use of new technology, it does not necessarily compel use
of the best technology. Id. at 792-93 (applying the analysis in Weyerhauser Co. v. Southwest Air
Pollution Control Authority, 91 Wn.2d 77, 81, 586 P.2d 1163 (1978) pertaining to the Clean Air
Act to the WPCA).
B. ANALYSIS
1. MANURE STORAGE LAGOONS
The PCHB found that the permits did not contain a specific AKART requirement for
existing manure storage lagoons because Ecology did not have sufficient information regarding
their current state. The PCHB also found that “the lagoon assessment required by Condition S7.B
will provide information on the range of impacts from existing lagoons and assist Ecology in future
permit development.” AR 3423. Notably, the PCHB did not equate condition S7.B to an AKART
requirement.
The PCHB’s finding is consistent with testimony from Ecology’s expert witness, Melanie
Redding, who authored the literature review on which the permits are based. Redding explained
that because the prior permits did not cover many facilities, Ecology did not have enough
information about the condition of most lagoons in the state to impose an AKART requirement in
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the general permits. Redding clarified that Ecology’s intent for these permits was to instead “get a
handle on how [these lagoons are] constructed, and then also to try and prioritize . . . which ones
are the worst ones,” in order to “work with them to try and make improvements” in the future. Id.
at 4301.
Because manure lagoons are known to leak and contaminate groundwater, Soundkeeper
argues that existing lagoons must be subject to AKART requirements before a discharge enters
state waters. Soundkeeper asserts that despite acknowledging that there was no specific AKART
requirement for existing manure lagoons, the PCHB approved the permit conditions in
contravention of the law. Moreover, Soundkeeper claims that condition S7.B is not an AKART
requirement because it is not technology-based, the inspection component is impracticable for
farmers, and it allows CAFOs with existing lagoons to discharge into groundwater for 3.5 years
before mandating any preventative action. Lastly, Soundkeeper presents the possibility of
incorporating double-synthetic lagoon liners as a known and available technology that would
adequately protect groundwater and satisfy the AKART standard.
Despite stating that there was no AKART requirement for existing manure lagoons during
the hearing before the PCHB, Ecology now claims that S7.B, the information gathering condition,
is the AKART requirement applicable to existing lagoons. Ecology argues that S7.B is AKART
because it requires all facilities to assess their lagoons and, if a lagoon falls into the “high risk”
category, the CAFO must develop and implement a plan to address the issues. Br. of Ecology at
14. Moreover, Ecology states that under this same condition, if a lagoon is within two feet of
groundwater, the CAFO must conduct groundwater monitoring and develop and implement a plan
to increase the distance between the lagoon and the groundwater.
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Ecology takes issue with Soundkeeper’s assertion that any seepage from a manure lagoon
will necessarily contaminate groundwater in violation of water quality standards, explaining that
whether seepage will reach groundwater depends on a number of factors particular to each lagoon.
For this reason, Ecology determined that the lagoon assessment tool required by the permits is the
most reasonable mechanism for addressing any potential deficiencies. Lastly, Ecology denies that
double-synthetic liners are necessary for lagoons and maintains that the cost of installation is
prohibitively expensive, rendering them unreasonable and inconsistent with AKART.
Like Ecology, the Dairy Federation maintains that Soundkeeper overstates the impact of
manure lagoon leakage on groundwater contamination. The Dairy Federation argues that not all
seepage leads to groundwater contamination because seepage is minimal, the liner must be
saturated for the seepage to reach the soil below, and from there, the seepage must pass through
the vadose zone6 to reach groundwater, which is adequately protected if there is sufficient distance
between the lagoon liner and the water table. Consequently, the Dairy Federation argues that the
permit conditions, modeled in accord with the NRCS recommendations, are AKART. The Dairy
Federation further claims that condition S7.B satisfies the AKART standard because it is necessary
for Ecology to know the condition of existing lagoons so that Ecology may impose requirements
based on the lagoons’ particular needs.
We agree with Soundkeeper that the PCHB erred when it approved the permits while
simultaneously finding that they did not contain an AKART requirement applicable to existing
manure lagoons. Under RCW 90.52.040, “all wastes and other materials and substances proposed
6
The “vadose zone” refers to the “part of the subsurface that basically goes from ground surface
down to what is usually defined as the regional water table.” AR at 4739.
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for entry into [waters of the state] shall be provided with [AKART] prior to entry.” The same
requirement is set forth in RCW 90.54.020(3)(b). Both RCW 90.52.040 and 90.54.020 are
incorporated into WAC 173-226-070(1), which provides that general state waste discharge permits
issued by Ecology “shall” comply with AKART as required under these statutes. These statutes,
therefore, apply to both the state permit and the combined permit.
Although not all lagoons contaminate groundwater, the PCHB finding and evidence in the
record reflect that groundwater contamination from lagoon seepage has been documented at
CAFOs. For example, the PCHB found that seepage from manure lagoons is “[o]ne source of
nitrate in groundwater.” AR at 3416. In addition, Redding testified that during her review of
various studies regarding manure lagoons, all but one study showed that manure lagoons impact
groundwater. Redding agreed that the studies have consistently shown that manure lagoons leak
and that seepage from lagoons “[p]rimarily” goes to groundwater. Id. at 4146.
The PCHB concluded that the permits include all necessary AKART requirements and
effluent limitations, notwithstanding its finding that there was no AKART requirement specifically
applicable to existing manure lagoons. However, the PCHB identified the particular conditions
that applied AKART or effluent limitations to composting areas, land application fields, animal
pens and corrals, and new lagoons. Omission of existing lagoons from this list shows that the
PCHB determined that an AKART requirement was not necessary, although it recognized that
manure lagoons can contaminate groundwater. The PCHB ruling is thus contrary to RCW
90.54.020(3)(b), RCW 90.52.040, and WAC 173-226-070(1).
Ecology denied that there was an AKART requirement for existing manure lagoons during
the hearing before the PCHB, but both Ecology and the Dairy Federation now claim that condition
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S7.B satisfies AKART requirements for existing lagoons. We disagree because condition S7.B
allows CAFOs to operate high risk lagoons for up to 3.5 years after the permits have been issued
without requiring CAFOs to engage in a single action to prevent or abate the seepage of pollutants.
Ecology incorporated NRCS technical note 23 into condition S7.B as the guideline for
evaluating the condition of existing lagoons. Technical note 23 outlines a procedure to “establish
an overall assessment category of a [manure storage lagoon] according to observed factors that
may contribute to the risk of water resource degradation.” AR at 7519.
Under condition S7.B, if after assessment, a given lagoon falls within a risk category of
3A, 3B, 3C, or 4, the CAFO has 6 months to develop a plan to bring the lagoon down to risk
category 1 and 18 months to begin to implement that plan. According to the NRCS guidelines,
lagoons that are in risk category 4 have both a high site risk and a high structure risk, lagoons in
category 3C have a high site risk but a medium structure risk, lagoons in category 3B have a
medium site risk but a high structure risk, and lagoons in category 3A have a low site risk but a
high structure risk.
A high structure risk means the lagoon “does not comply with the NRCS practice
standard[7] in use at the time when constructed,” and “[m]ajor corrective actions are necessary.”
Id. at 7522. A high site risk means the lagoon is “[l]ocated in an area where water resources are
highly vulnerable to contamination and the site cannot be easily modified to protect water
resources.” Id. For lagoons in risk category 4, 3B, and 3A, the NCRS recommends discontinued
use and major repairs or possible replacement of the structure. For category 3C lagoons, the NRCS
7
NRCS practice standards represent the “‘industry standards’ for practices planned, designed[,]
and installed on agricultural land.” Id. at 5484-85.
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recommends discontinued use for minor repairs and possible relocation of the structure. The NRCS
also recommends discontinued use and repair for lower risk lagoons that fall into category 2C and
2B, but condition S7.B does not require any action by CAFOs to address deficiencies for structures
within those categories.
Condition S7.B, contradicts the recommendations within the NRCS technical note on
which it is based. Soundkeeper is correct in that condition S7.B does not require CAFOs to
undertake any action to repair lagoons falling within risk categories 2B and 2C, for which NRCS
recommends discontinued use and minor repairs. Ecology explained that it elected not to require
any action for lagoons in categories 2B and 2C because the NRCS guiding document classified
those structures as having minor deficiencies, and Ecology elected to “focus on the major ones
instead.” Id. at 4040.
Despite Ecology’s intent to focus on the highest risk lagoons, the permits allow such
lagoons to continue to operate and potentially discharge contaminants into groundwater
indefinitely, providing only that CAFOs must begin implementing remedial measures 18 months
after assessment with no completion deadline. These permit conditions stand in contrast to the
NRCS recommendation that CAFOs discontinue use of high risk manure storage lagoons until
major repairs are completed. Moreover, the conditions are inconsistent with the policy objective
that sources of contaminants use AKART prior to entry in state waters. RCW 90.54.020(3)(b);
RCW 90.52.040; WAC 173-226-070(1).
Given the disparity between the NRCS recommendation and the permit requirements,
condition S7.B does not implement “the most current methodology that can be reasonably required
for preventing, controlling, or abating the pollutants associated with a discharge.” WAC 173-
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201A-020. Therefore, condition S7.B is not an AKART requirement, and the PCHB’s decision is
not supported by substantial evidence and is contrary to law. See RCW 90.54.020(3)(b); RCW
90.52.040; WAC 173-226-070(1).
We, however, disagree with Soundkeeper that double-synthetic liners with leak protection
represent the AKART standard for existing manure lagoons. First, Soundkeeper does not argue
that the conditions for newly constructed lagoons, which do not require synthetic liners but include
a permeability standard in accord with NRCS guidelines, are not AKART. Ostensibly, if double-
synthetic liners with leak protection represent the AKART standard for existing lagoons, they
should be required for new lagoons as well. Second, the record reflects that the cost of the liners
plus the cost of installation, which can total approximately $600,000 for a four and a half acre
lagoon, is prohibitively expensive for CAFO operators. Double-synthetic liners with leak
protection do not qualify as AKART because they are not economically feasible for most CAFOs.
See Puget Soundkeeper All., 102 Wn. App. at 793.
2. COMPOSTING AREAS AND ANIMAL PENS AND CORRALS
The PCHB concluded that the permits contain conditions that implement AKART and
establish technology-based effluent limits for composting areas and animal pens and corrals. In
particular, the PCHB determined that for composting areas, conditions S4.A, S4.B, and S4.C, and
S4.D satisfy AKART requirements, and conditions S4.A and S4.D constitute technology-based
effluent limitations. For animal pens and corrals, the PCHB concluded that conditions S4.A, S4.D,
and S4.E implement AKART requirements and conditions S4.A, S4.B, S4.C, S4.D, S4.E and S4.F
implement technology-based effluent limitations.
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Condition S4.A, S4.B, and S4.C are intended to protect surface and groundwater from
discharges emitted via runoff from composting areas, animal pens and corrals, and other
production areas.8 Condition S4.B applies specifically to composting areas and other places where
solid manure, litter, and feed are stored and provides that any runoff from those areas must be
collected and stored in manure storage lagoons. Condition S4.C compels CAFO operators to
maintain infrastructure in a condition that prevents discharges arising from “physical failure of the
infrastructure.” AR at 6983.
In addition, condition S4.D requires CAFO operators that elect to divert clean water away
from the facility, rather than store it onsite, to ensure that the clean water does not come into
contact with manure, litter, wastewater, or other byproducts. Condition S4.E provides that
livestock may not come into contact with surface water, permitting a narrow exception for contact
with surface water in production areas so long as the surface water does not drain into or act as a
conduit to other surface water. Condition S4.F requires proper disposal of chemicals.
Soundkeeper argues that the permits do not contain AKART conditions as needed to
prevent discharge from animal pens and corrals and compost areas. Soundkeeper contends that the
PCHB erred because the conditions it determined satisfied AKART were mere general
requirements, they did not constitute technology-based effluent limitations or otherwise implement
any technologies.
8
A “[p]roduction [a]rea” as defined under the permits, refers to locations in a CAFO facility “that
are used for animal confinement, manure, litter, feed, process wastewater, and other organic by-
product storage, product processing facilities (e.g. milking parlor, egg washing, feed mixing), and
other areas used for the storage, handling, treatment, processing, or movement of raw materials,
products, or wastes. This includes manure stockpiled on fields.” AR at 6959, 7013.
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Ecology responds that due to the compaction of manure in animal pens and corrals and the
lack of a “hydraulic head”9 to move contaminants through the impermeable barrier, the permit
conditions designed to prevent runoff satisfy AKART for those production areas. Response Br. of
Ecology at 19. For composting areas, Ecology maintains that the permit conditions reflect the best
available practices for mitigating the risk of contamination. The Dairy Federation, for its part,
argues that these composting areas and pens and corrals do not contaminate ground or surface
water to the extent suggested by Soundkeeper, and the permit conditions provide reasonable
methods for containing pollutants.
While the permit conditions pertaining to animal pens and corrals satisfy AKART, the
conditions pertaining to composting areas do not meet this standard.
a. Animal Pens and Corrals
The permit conditions pertaining to pens and corrals satisfy AKART because they
constitute “best management practices,” which is one method of implementing AKART into
general waste discharge permits. WAC 173-226-070(1)(d). Best management practices may
involve practices designed to prevent or reduce pollution of state water such as “treatment
requirements, operating procedures, and practices to control plant site runoff, spillage or leaks,
sludge or waste disposal, or drainage from raw material storage.” WAC 173-226-030(3). Permit
conditions S4.A and S4.D require CAFOs to contain runoff from production areas including
animal pens and corrals and constitute a best management practice. WAC 173-226-030(3).
9
The hydraulic head refers to the “total pressure exerted by a water mass at any given point.” AR
at 7849. In lagoons, the hydraulic head is the pressure from the nine feet of liquid manure that
drives fluid through the liner into the soil.
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Moreover, condition S4.C is an additional practice designed to control discharges by ensuring that
CAFO operators maintain all infrastructure in good repair.
To the extent that Soundkeeper’s contention regarding the adequacy of these conditions is
predicated on its disagreement with the underlying science on which Ecology based its drafting
decisions, we defer to Ecology. “‘[S]ubstantial judicial deference to agency views [is] appropriate
when an agency determination is based heavily on factual matters, especially factual matters which
are complex, technical, and close to the heart of the agency’s expertise.’” Puget Sound Harvesters
Ass’n, 182 Wn. App. at 867 (quoting Hillis v. Dep’t of Ecology, 131 Wn.2d 373, 396, 932 P.2d
139 (1997)).
Here, although Ecology agreed that animal pens and corrals are a potential source of
contamination, Ecology explained that contaminants from these areas are unlikely to seep into
groundwater from surface loading because of a thick, organic barrier created by compacted
manure. This “restrictive zone [ ] does not promote infiltration or leaching.” AR at 7159. One
study determined that the permeability rate below pens and corrals is 1x10-9, which is less
permeable than the rate NRCS considers to be the industry standard for manure storage lagoons
liners. Unlike in manure lagoons where constant pressure from the hydraulic head drives liquid
through the liner into the soil below, there is no hydraulic head pushing against the natural barrier
in a pen or corral.
Due to the low permeability of the organic barrier and the lack of a hydraulic head, soil
samples collected under pens showed elevated nitrate in the uppermost part of the soil but “it
quickly dropped off to background concentrations.” Id. at 4107. Soundkeeper disputes this fact,
asserting instead that nitrate contamination exists “throughout the soil column” below pens and
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corrals. Reply Br. of Soundkeeper at 17. Insofar as our determination regarding whether the permit
condition satisfy AKART depends on resolution of this disputed fact, we must defer to Ecology.
See Puget Sound Harvesters Ass’n, 182 Wn. App. at 867. Accordingly, the best management
practices in the permit pertaining to runoff containment and infrastructure management satisfy
AKART as applied to pens and corrals.
b. Composting Areas
The PCHB’s conclusion that the permit conditions pertaining to composting areas satisfy
AKART is not supported by substantial evidence. See Port of Seattle, 151 Wn.2d at 588. On this
record, a fair minded person would not be persuaded that the permit conditions involve “the most
current methodology that can be reasonably required for preventing, controlling, or abating the
pollutants associated with a discharge.” WAC 173-201A-020; See Port of Seattle, 151 Wn.2d at
588. Instead, the record reflects that the permit conditions were not informed by a full investigation
of groundwater impacts or of methods available to contain pollutants.
During the public comment period for preliminary drafts of the permits, Soundkeeper,
along with other conservation groups, alerted Ecology to a study in which the Washington State
Department of Agriculture (WSDA) evaluated 24 compost operations in the lower Yakima Valley.
According to the public comment, composting was primarily conducted on bare ground and the
WSDA “estimated that 155 tons of nitrate leached to groundwater per year from each of the 24
compost operations.” AR at 6361. The conservation groups recommended the use of liners or
concrete pads for composting areas to prevent nitrate seepage into soil.
When asked whether Ecology had considered these comments in drafting the permit
conditions, Jonathan Jennings, the lead permit writer, stated that he did not recall seeing the
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comments or discussing the possibility of requiring CAFOs to conduct composting activities on
liners. Jennings confirmed that he had no reason to question the results of the WSDA study.
In addition, Redding testified that she “was not asked to address compost.” Id. at 4108. The
literature review that Redding authored, therefore, does not discuss composting except to
acknowledge that composting by storing dry manure solids occurs on CAFOs. Both Jennings and
Redding agreed that composting can cause groundwater contamination.
When asked why the permits did not include a groundwater monitoring requirement for
composting areas, Jennings testified that when he toured facilities while developing the permits,
he observed that composting was primarily taking place in dry climates where there is less
precipitation to drive nutrients from dry manure into soil. The permits, however, do not restrict
composting to locations with low precipitation rates or otherwise require CAFO operators to install
roofs to protect compost sites from precipitation.
Jennings further explained that heavy machinery compacts the soil beneath compost piles,
reducing permeability and diminishing seepage. However, beyond Jennings’ testimony regarding
his observations of several Eastern Washington facilities, Ecology did not present any data
regarding the permeability rates of compacted soil or whether soil compaction is successful in
preventing nitrates from seeping into groundwater. The permits also do not contain a condition
mandating soil compaction below composting area.
Moreover, Soundkeeper’s expert witness testified that in the spring, when the soil is wet,
compaction is destroyed. For this reason, soil compaction is not a complete solution to nitrate
discharge from compost areas but rather “a step that needs to be taken further.” Id. at 4574.
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Ecology defends the PCHB decision on the basis that the permit conditions satisfy AKART
because Soundkeeper failed to identify any effective alternative methods for preventing
contamination beyond those already contained in the permit. Ecology mischaracterizes the record
on this point.
In addition to advocating for the use of drains to collect liquid runoff for proper storage,
which is captured in condition SB.4 of the permits, Soundkeeper identified a number of other
methods to reduce contamination from composting areas. For example, Soundkeeper
recommended that CAFOs use concrete slab surfaces or liners rather than bare ground for
composting areas in the public comment it submitted on preliminary permit drafts. Soundkeeper
provided the same recommendation in David J. Erickson’s expert report that Soundkeeper
submitted to the PCHB and in Erickson’s testimony as an expert witness during the hearing before
the PCHB.
As several additional protective measures, Erickson suggested that CAFOs reduce
permeability of soil below composting areas through soil compaction, that CAFOs select locations
on sloped surfaces to allow liquids to runoff more quickly into storm drains, and that CAFOs install
roofs over composting areas. Although these measures will not eliminate contamination entirely,
they can reduce contamination.
The PCHB’s determination that the permit conditions satisfy AKART requirements is not
supported by substantial evidence. Ecology’s omission of composting areas from its literature
review without explanation, its failure to provide evidentiary support for its drafting decisions
beyond Jennings’ personal observations, and the availability of additional methods of containing
pollutants that Ecology did not consider, would lead a fair-minded person to question whether the
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permits contain “the most current methodology that can be reasonably required.” WAC 173-201A-
020. In light of the deficiencies underlying Ecology’s drafting procedure as to composting areas,
the PCHB’s approval of the permit conditions for this issue was “clearly erroneous.” See Port of
Seattle, 151 Wn.2d at 588.
III. EFFLUENT LIMITATIONS AND WATER QUALITY STANDARDS
A. LEGAL PRINCIPLES
1. EFFLUENT LIMITATIONS
State agencies authorized to issue NPDES permits must craft permit conditions that protect
water quality standards established by both state and federal statutes and regulations. Puget
Soundkeeper All. v. Dep’t of Ecology, 191 Wn.2d 631, 636, 424 P.3d 1173 (2018); 33 U.S.C. §§
1311(b)(1)(C), 1342(a)-(b); 40 C.F.R. § 122.4(a), (d); WAC 173-226-070. Entities operating under
NPDES permits are permitted to discharge pollutants as long as they do so within the scope of the
permit conditions. Defenders of Wildlife v. Browner, 191 F.3d 1159, 1163, amended on denial of
reh’g, 197 F.3d 1035 (9th Cir.1999). NPDES permits are therefore required to, “at the very least,”
set forth “‘effluent limitations,’ —that is, certain ‘restriction[s] . . . on [the] quantities, rates, and
concentrations of chemical, physical, biological, and other constituents which are discharged . . .
into navigable waters.’” Our Children’s Earth Found. v. U.S. Envtl. Prot. Agency 527 F.3d 842,
848 (9th Cir. 2008) (quoting Waterkeeper All., Inc. v. U.S. Envtl. Prot. Agency, 399 F.3d 486, 491
(2d Cir. 2005)).
Effluent limitations are technology-based because they are “determined according to the
best available or practicable technology.” Id. Although the technology-based effluent limits “take[]
into account issues of practicability,” NPDES permits must also ensure compliance with applicable
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water quality standards regardless of practicability. Defenders of Wildlife, 191 F.3d at 1163.
Consequently, “where effluent limitations prove insufficient to attain or maintain certain water
quality standards, the [CWA] requires NPDES permits to include additional water quality based
effluent limitations.” Waterkeeper Alliance, 399 F.3d at 492 (citing 33 U.S.C. §§ 1311(b)(1),
1312(a)).
A permit writer must conduct a “reasonable potential” analysis to evaluate whether a
facility’s discharge will cause, has the reasonable potential to cause, or will contribute to a
violation of water quality standards. 40 C.F.R. 122.44(d)(1)(ii), (iv). If, based on this analysis, the
permit writer determines that there is a reasonable potential that a discharge will contain the
pollutant in excess of water quality standards, the NPDES permit must include an effluent
limitation for that pollutant. 40 C.F.R. § 122.44(d)(1)(iii).
Water quality based effluent limitations, specifically, are required to:
control all pollutants or pollutant parameters (either conventional, nonconventional,
or toxic pollutants) which the [permitting authority] determines are or may be
discharged at a level which will cause, have the reasonable potential to cause, or
contribute to an excursion above any State water quality standard, including State
narrative criteria for water quality.
40 C.F.R. § 122.4(d)(1)(i). Although ordinarily, an effluent limitation consists of a requirement to
abide by a specific numeric criterion for a given pollutant, effluent limitations may also be
established by “best management practices” where imposing a numeric criterion is infeasible. 40
C.F.R. § 122.44(k)(3).
As in the federal NPDES permitting program, the Washington legislature has similarly
proscribed Ecology from issuing any state permit that would allow a permittee to discharge in
violation of state water quality standards. RCW 90.48.520; see also Puget Soundkeeper All. v.
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Pollution Control Hr’gs Bd., 189 Wn. App 127, 138, 356 P.3d 753 (2015). In addition to
technology-based AKART requirements, which may be implemented through effluent limitations
or best management practices, general permits issued by Ecology must also incorporate water
quality based effluent limitations where necessary to satisfy groundwater and surface water
standards. WAC 173-226-070 (1)-(3). Ecology is required to issue a fact sheet that includes an
explanation of how the permits meet groundwater and surface water quality standards. WAC 173-
226-110(1)(j)(ii).
2. WATER QUALITY STANDARDS
As allowed under 33 U.S.C. § 1313, Washington has elected to create its own water quality
standards. Port of Seattle, 151 Wn.2d at 590. Washington-specific water quality standards consist
of “narrative criteria[10] protecting the beneficial uses of state waters, numeric criteria for
conventional pollutants and substances; and an antidegradation policy.” Id. (citations omitted).
The antidegradation policy states,
Waters of the state shall be of high quality. Regardless of the quality of the
waters of the state, all wastes and other materials and substances proposed for entry
into said waters shall be provided with all known, available, and reasonable
methods of treatment prior to entry. Notwithstanding that standards of quality
established for the waters of the state would not be violated, wastes and other
materials and substances shall not be allowed to enter such waters which will reduce
the existing quality thereof, except in those situations where it is clear that
overriding considerations of the public interest will be served.
RCW 90.54.020(3)(b).
10
The term, “narrative criteria” refers to general statement that applies broadly to multiple
pollutant types, as in “no toxics in toxic amounts.” American Paper Inst., Inc. v. U.S. Envtl. Prot.
Agency, 996 F.2d 346, 348 (D.C. Cir. 1993).
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Ecology has promulgated regulations particular to surface water quality, ch. 173–201A
WAC, and to groundwater quality, ch. 173–200 WAC. With regard to surface water, Ecology has
established protections based on numeric and narrative criteria, antidegradation, and designated
uses. WAC 173-201A-010(1)(a). Numeric and narrative criteria are assigned based on a body of
water’s designated uses. WAC 173-201A-010(1)(b). In broader terms, the narrative criteria
standard pertaining to surface water under WAC 173-201A-260(2) provides:
(a)Toxic, radioactive, or deleterious material concentrations must be below
those which have the potential, either singularly or cumulatively, to adversely affect
characteristic water uses, cause acute or chronic conditions to the most sensitive
biota dependent upon those waters, or adversely affect public health (see WAC
173-201A-240, toxic substances, and 173-201A-250, radioactive substances).
(b) Aesthetic values must not be impaired by the presence of materials or
their effects, excluding those of natural origin, which offend the senses of sight,
smell, touch, or taste (see WAC 173-201A-230 for guidance on establishing lake
nutrient standards to protect aesthetics).
The antidegradation policy particular to groundwater protects its “existing and future
beneficial uses.” WAC 173-200-030(2)(a). Consistent with this policy, Ecology has established
numeric criteria that specify the maximum concentration of various contaminants. WAC 173-200-
040(1). Most groundwater criteria will be set against the standard for drinking water unless the
groundwater is designated as requiring a more stringent level of protection than would be afforded
based on human health criteria. Id. The criteria for a given contaminant must not be exceeded
unless the natural groundwater quality in a given location already exceeds the criteria, in which
case the natural groundwater quality will represent the criteria in that location. WAC 173-200-
050(3)(b).
The enforcement limit is a distinct type of numeric criteria applicable to groundwater
contaminants. WAC 173-200-050. An enforcement limit is not necessarily equivalent to the
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maximum concentration of a given contaminant, but it instead reflects the “value assigned to any
contaminant for the purposes of regulating that contaminant to protect existing groundwater
quality and to prevent groundwater pollution.” WAC 173-200-050(1). In determining the
enforcement limit for a contaminant, Ecology applies the AKART standard and considers
antidegradation, the “[o]verall protection of human health and the environment,” the natural
qualities of the groundwater, and several other factors. WAC 173-200-050(3)(a).
B. ANALYSIS
The PCHB approved the permits with regard to water quality standards, finding that
conditions S3 (providing that no discharges authorized under the permit may violate water quality
standards), S4.6 (pertaining to livestock mortality management), S4.J (pertaining to field
application requirements), and S4.K (requiring operators to adaptively manage nutrient application
to fields), are water quality based effluent limitations. The PCHB concluded that the permits do
not allow unauthorized discharges into waters of the state and determined that with respect to this
issue, “it will defer to Ecology’s expertise in administering water quality laws and its technical
judgments in NPDES permit development.” AR at 3548 (citing Port of Seattle, 151 Wn.2d at 593-
94).
Soundkeeper argues that the PCHB erred in determining that both the state only and
combined permits provide adequate effluent limitations to protect water quality standards.
Soundkeeper contends that the permit conditions Ecology identified as water quality based effluent
limitations instead constitute technology-based effluent limitations, which is a distinct permit
requirement. Soundkeeper asserts that Ecology failed to explain how the permit conditions will
meet applicable water quality standards.
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With regard to surface water discharges, Soundkeeper argues that although the permits
prohibit surface water discharge with a narrow exception for a significant storm event, a CAFO in
compliance with the permits may still discharge to surface water with no effluent limitation
constraining that conduct. With regard to groundwater, Soundkeeper contends that because the
permits do not require CAFOs to establish background concentrations of contaminants, there is no
way for a CAFO to ensure that its activities do not violate groundwater quality standards.
Moreover, Soundkeeper disagrees that compliance with the permit terms equates to compliance
with groundwater quality standards and identifies several ways in which a CAFO can comply with
the permit terms but discharge into groundwater in unregulated and unmonitored quantities.
Ecology defends the PCHB’s determination that the effluent limitations identified in the
permit are sufficient to meet water quality standards because the permit conditions, as written,
prohibit any discharges that would violate water quality standards. Ecology cites a number of
permit conditions in addition to those relied on by the PCHB as measures that are designed to
protect surface and groundwater quality. Ecology asserts that a CAFO operating in compliance
with these permit conditions necessarily protects water standards. Characterizing Soundkeeper’s
argument as challenging the lack of numeric effluent limitations,11 Ecology responds that imposing
numeric effluent limitations within the scope of the waste discharge permits is infeasible and
therefore unnecessary.12
11
Ecology’s characterization is incorrect. Soundkeeper addresses more broadly the lack of
“specific” effluent limitations that would satisfy water quality standards. Br. of Soundkeeper at
29. Soundkeeper’s contention applies both to the lack of discrete numeric limits and to the lack of
sufficiently protective best management practices for activities conducted on CAFOs.
12
The Dairy Federation did not weigh in on this issue.
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With regard to surface water, the combined permit conditions provide sufficient water
quality based effluent limitations in the form of best management practices, but the state only
permit condition regarding field discharges is too vague to prevent water quality violations from
land application fields. With regard to groundwater, the permits do not contain adequate water
quality based effluent limitations because a CAFO operator can comply with the permit conditions
while potentially damaging groundwater quality through discharges from existing manure storage
lagoons, compost areas, and land application fields.
1. SURFACE WATER QUALITY
Emergency winter land application and tile drains present two possible sources of surface
water discharge that are allowed under both permits. An emergency winter land application occurs
when a CAFO operator must apply manure to a field outside of the requirements specified in the
permits to avoid greater harm to public health or safety, such as to avoid a lagoon over-topping
from being overfilled. Ecology’s permit writer agreed that emergency winter land applications
present a risk of surface water discharge.
A tile drain is “a perforated pipe . . . or series of pipes . . . below a field that’s intended to
lower the water table so that – a field is actually cropable, farmable.” AR at 3816. Ecology’s permit
writer confirmed that tile drains are used at CAFOs, that they are covered by the permits, and that
could they potentially be a source of discharge. In particular, tile drains “will discharge into surface
waters or some other drainage ditch that’s a conduit to a surface water.” Id.
Having acknowledged that these activities may lead to discharges, Ecology was required
to either include technology-based effluent limitations to protect surface water quality standards,
or where technology-based standards are insufficient, to include additional water quality based
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effluent limitations. Waterkeeper Alliance, 399 F.3d at 492 (citing 33 U.S.C. §§ 1311(b)(1),
1312(a)); WAC 173-226-070(1)-(3). Ecology maintains that although these activities have the
potential to result in discharge, the state only permit protects surface water quality because it does
not allow discharge to surface water at all. Similarly, Ecology asserts that the combined permit
protects water quality because it is effectively a no discharge permit, allowing discharges to surface
water only in a “significant [ ] storm event.” Response Br. of Ecology at 24.
For emergency winter land application, both the combined and state only permits contain
conditions that constitute the types of best management practices that, under 40 C.F.R. §
122.44(k)(3), comprise effluent limitations sufficient to protect water quality. For example, during
emergency winter land application, CAFOs must not apply nutrients in excess of a particular
fields’ yearly budget, and they must conform to other land application requirements in the permits.
CAFOs must also keep records and report the occurrence of an emergency winter land application
to Ecology. Soundkeeper does not argue that these measures are inadequate to protect surface
water quality from emergency winter land application discharges.
Ecology identified condition S4.M, the “field discharge management” condition, as the
condition that prevents unauthorized discharge to surface water from tile drains in both permits.
Condition S4.M in the combined permit prohibits application of manure, litter, process wastewater
and other organic by-products closer than 100 feet “to any down-gradient surface waters, open tile
line intake structures, sinkholes, agricultural or drinking water well heads, or other conduits to
surface or groundwaters.” AR at 6935. In lieu of the 100-foot setback buffer, the permit allows for
a 35-foot wide vegetative buffer or berm installation.
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The combined permit outlines specific practices that are designed to prevent surface water
discharge from tile drains. Soundkeeper has not shown any evidence that the conditions are not
sufficient “best management practices” under 40 C.F.R. § 122.44(k)(3) to qualify as adequately
protective effluent limitations.
In contrast, the state only version of condition S4.M does not impose either a best
management practice or a numeric criterion on tile drains, but the inclusion of such measures in
the combined permit demonstrates that they are available and could have been imposed. The same
condition in the state only permit provides in its entirety,
The Permittee must implement technologies, infrastructure, and activities on their
land application fields in order to prevent all discharges to surface water and
conduits to surface water from the field.
AR at 6992.
While Washington regulations do not specifically state that effluent limitations must
consist of either numeric criteria or best management practices, Washington standards cannot be
less stringent than any corresponding federal limitation or standard. 33 U.S.C. § 1370. The issue
with this vague condition is compounded by the fact that Ecology did not explain how the permit
meets surface water quality standards (as well as groundwater standards) in the fact sheet as
required under WAC 173-226-110(1)(j)(ii). In particular, tile drains are largely omitted from the
fact sheet and Ecology has not provided an explanation of how the conditions pertaining to tile
drains protect surface water.
The combined permit contains conditions that protect surface water quality for tile drains
and for emergency winter land applications, and the state only permit contains conditions that
protect surface water quality for emergency winter land applications. However, while the state
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only permit allows CAFO operators to use tile drains, the broad condition that CAFOs must not
discharge in violation of water quality standards is not an adequate effluent limitation where the
permit could have imposed additional requirements. The PCHB therefore erred in approving the
state only permit as sufficiently protective of surface water quality standards with respect to this
particular practice.
2. GROUNDWATER
Both the combined permit and the state only permit allow CAFOs to discharge to
groundwater in ways that risk violation of Washington’s antidegradation polices set forth in RCW
90.54.020(3)(b). For example, manure storage lagoons and composting areas lack sufficient
technology-based AKART protections to ensure that these production areas do not contribute to
groundwater contamination. As an additional example, CAFOs are permitted to land apply
nutrients to fields tested as presenting a “very high” risk to groundwater for up to three consecutive
years before the CAFO is required to cease land application on those fields. AR at 3902.
Ecology’s experts agreed that both manure lagoons and composting areas represent
potential sources of groundwater contamination. Therefore, for both potential sources of
contamination, Ecology was required to either establish technology-based methods of protecting
water quality, or where technology-based methods are insufficient, Ecology was required to
establish additional water quality based effluent limitations. Waterkeeper Alliance, 399 F.3d at
492; WAC 173-226-070(1)-(3). As explained in section II, infra, the methods contained within the
permits for these sources are not AKART. For the same reasons that conditions pertaining to
composting areas and existing manure storage lagoons do not represent “the most current
methodology that can be reasonably required for preventing, controlling, or abating the pollutants
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associated with a discharge,” they also fail to provide an additional layer of protection to water
quality standards. WAC 173-201A-020; See Port of Seattle, 151 Wn.2d at 588.
For land application fields, Ecology designated the amount of nitrates in soil by parts per
million that pose varying degrees of risks to groundwater. The applicable conditions do not require
that a CAFO cease applying nutrients to a high risk field until that field has been in the high risk
category for three years. A CAFO must enhance nitrogen removal, reduce nitrogen application,
assume no nitrogen losses, and submit a nutrient budget to Ecology for approval. However,
Ecology admitted that a CAFO would not be in violation of its permit as long as the CAFO was
taking the required actions under the permit, even if the field remained in the “high risk” category.
Permit conditions pertaining to existing manure lagoons, compost areas, and high risk
fields are inconsistent with the permits’ requirement that “[d]ischarges conditionally authorized
by this permit must not cause or contribute to a violation of water quality standards.” AR at 6922.
State water quality standards must be “enforced through meaningful limitations” in federal NPDES
permits. American Paper Inst., Inc. v. U.S. Envtl. Prot. Agency, 996 F.2d 346, 350 (D.C. Cir.
1993). Although the permits prohibit discharges that would violate water quality standards, they
allow for operation of production areas that pose a risk of doing precisely that. Consequently, the
PCHB order is contrary to law where it concluded that the permits were protective of groundwater
quality standards.
IV. GROUNDWATER AND SURFACE WATER MONITORING REQUIREMENTS
A. LEGAL PRINCIPLES
Under the Clean Water Act, every NPDES permittee is required to “monitor its discharges
into the navigable waters of the United States in a manner sufficient to determine whether it is in
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compliance with the relevant NPDES permit.” Nat. Res. Def. Council v. County of Los Angeles
(NRDC), 725 F.3d 1194, 1207 (9th Cir. 2013) (citing 33 U.S.C. § 1342(a)(2); 40 C.F.R. §
122.44(i)(1)). “That is, an NPDES permit is unlawful if a permittee is not required to effectively
monitor its permit compliance.” Id.
Washington regulations state that monitoring “may” be required of “[a]ny discharge
authorized by a general permit.” WAC 173-226-090(1)(a). Monitoring is limited to methods that
may “be reasonably required by the department, including the installation, use, and maintenance
of monitoring equipment or methods.” Id.13
B. ANALYSIS
The Board affirmed the monitoring requirements of the Permits, which include visual
inspections for surface water monitoring under condition S5.A, soil monitoring for groundwater,
and groundwater monitoring under limited circumstances.
Soundkeeper contends that soil monitoring and visual inspections will fail to ensure that
the CAFOs are not discharging in violation of their permit conditions. Soundkeeper argues that
monitoring of surface water discharges requires analytical water quality sampling close to the point
of discharge. To determine groundwater quality, Soundkeeper claims that the permits should
require groundwater monitoring through installation of wells.
Ecology and the Dairy Federation assert that the current monitoring requirements are
sufficient to ensure that CAFOs are operating in compliance with permit terms. With regard to
13
Use of the word “may” in the state regulations pertaining to monitoring suggests that monitoring
discharges is not strictly required to comply with the WCPA. See WAC 173-226-090(1)(a).
However, the CWA provides that a state may not adopt a standard of performance less stringent
than that required under the CWA. 33 U.S.C. § 1370.
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surface water monitoring, Ecology argues that there is no reason to require additional monitoring
of surface water discharge if the fact that the discharge occurred is a violation in itself. With respect
to groundwater, Ecology and the Dairy Federation both contend that groundwater monitoring is
impracticable and does not provide information that would allow a CAFO to know whether its
actions contribute to groundwater contamination. Ecology and the Dairy Federation assert that soil
monitoring is better suited to this task.
We agree with Soundkeeper that the permits do not impose sufficient surface or
groundwater monitoring requirements on CAFOs. Without water quality monitoring, the permits,
as written, contain inherent contradictions that would render them unenforceable.
1. SURFACE WATER MONITORING
Ecology acknowledged that both tile drains and emergency winter land applications may
result in discharges to surface water. Although the permits largely prohibit such discharges as
written, in practice, activities allowed under the permits may lead to unauthorized discharges if
permit conditions are not observed. Surface water monitoring is therefore necessary to ensure that
CAFOs engaged in these practices comply with the permits.
With regard to tile drains, Jennings agreed that there is no water quality monitoring
required beyond “visual inspections to make sure the [field edge] practices are working.” AR at
3964. However, when asked whether Ecology would know if water quality standards are violated
based on this monitoring, Jennings admitted that “we would not actually measure what is coming
out of the tile drain, no. The permit wouldn’t require actual monitoring [of] what’s coming out of
the tile drain.” Id. at 3964-65.
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With respect to emergency winter land applications, Jennings acknowledged that due to
field conditions, emergency winter land application posed a higher risk of surface water discharge.
When asked why, in light of this risk, Ecology did not require monitoring to ensure that CAFOs
did not discharge to surface water, Jennings explained that surface monitoring was not required
because Ecology would not know where the application occurs or where the discharge might come
from, making it difficult to determine where to set up monitoring to get good data.
Monitoring is necessary because it is meant to ensure that dischargers act in compliance
with permit conditions. NRDC, 725 F.3d at 1207. For this reason, Ecology’s position that
“monitoring by taking a sample to confirm a violation is unnecessary when the fact of the discharge
itself is a violation in the first instance” is not well taken. See Br. of Ecology at 30-31. As illustrated
in tile drain and emergency winter land application examples, CAFOs engage in activities that
have a potential to discharge into surface water. But by declining to provide for adequate
monitoring of these activities, Ecology undermines its ability to enforce the effluent limitations in
the permits. That is, an NPDES permit is unlawful if a permittee is not required to “effectively
monitor its permit compliance.” NRDC, 725 F.3d at 1207.
2. GROUNDWATER MONITORING
The PCHB’s order concluding that groundwater monitoring was unnecessary was not
supported by substantial evidence. Each permit contains a broad yet unequivocal condition
providing that “[d]ischarges conditionally authorized by this permit must not cause or contribute
to a violation of water quality standards.” AR at 6922, 6980. Ensuring compliance with this
condition requires analyzing the effects of a CAFO’s activities on groundwater. However, on
multiple occasions, Ecology has expressed that the sole way to determine the quality of
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groundwater is by groundwater monitoring, which the permit requires only in limited
circumstances.
According to Ecology’s literature review, groundwater monitoring, unlike soil monitoring,
is the single method available to ascertain a CAFO’s direct impact on groundwater quality.
Specifically, the literature review summarized the available research and determined that,
The majority of researchers agree that groundwater monitoring is the only way to
definitively determine impacts to groundwater quality from residual soil nitrate.
Monitoring other media, such as soils, can indicate whether manure management
practices need to be adjusted, but it cannot conclusively determine the extent of the
impacts to groundwater quality.
Id. at 7212.
Ecology’s experts testified consistently with the literature review’s determination. For
example, Redding stated that “the only way to know” whether existing manure lagoons or nutrient
field application impacts groundwater, or causes or contributes to a groundwater quality violation,
is through groundwater monitoring. Id. at 4207. Dairy Federation experts similarly explained that
groundwater monitoring is the only reliable method for assessing nitrate impacts on groundwater.
Despite this evidence, Ecology and the Dairy Federation contend that groundwater
monitoring should not be required because the lag time between the activity that emits pollutants
into soil and the pollutant reaching groundwater makes it difficult to determine whether that
activity caused the contamination. The record supports Ecology’s and the Dairy Federation’s
position that indeed, it would be difficult to ascertain which activity caused elevated levels of
contaminants in groundwater where a groundwater monitoring well sits downgradient from
multiple pollutant emitting practices. The record also supports Ecology and the Dairy Federation’s
position that soil monitoring is better suited to determining “conditions at that time and location.”
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Id. at 7230. Notably, in arguing that groundwater monitoring should be required, Soundkeeper is
not suggesting that groundwater monitoring should replace soil monitoring.
However, according to Ecology’s literature review, soil nitrate data taken from soil
monitoring is limited and “cannot be used to extrapolate conditions in other locations, at other
depths, or in groundwater.” Id. Soil monitoring simply “cannot provide assurance that groundwater
quality has been protected.” Id. While soil monitoring can be useful in some respects, it does not
provide complete information regarding the impact of a CAFO’s activities on groundwater.
As stated above, monitoring requirements in permits exist to ensure that a permittee can
effectively monitor its permit compliance. NRDC, 725 F.3d at 1207. Given that CAFOs are
forbidden from engaging in any activity that would “cause or contribute to a violation of water
quality standards,” AR at 6922, soil monitoring on its own is inadequate to ensure compliance with
this condition. Although groundwater monitoring wells are required under limited circumstances,
for example, when existing lagoons are less than two feet above groundwater or when nitrate rates
in land application fields are high risk for three consecutive years, under these permits, CAFOs
may still unknowingly violate groundwater standards. Composting is an example of one practice
that might contribute to groundwater contamination. Consequently, the PCHB’s order concluding
that soil monitoring is sufficient for groundwater is not supported by substantial evidence.
V. NUTRIENT MANAGEMENT PLANS
Soundkeeper next argues that the PCHB’s order approving an NPDES permitting process
that does not subject site specific nutrient management practices to public scrutiny is contrary to
law. Ecology responds that the permit conditions comply with NPDES permitting statutes and
regulations because every requirement in the federal regulation is incorporated in the general
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permits that were made available for public comment and review. We agree with Soundkeeper that
the PCHB erred in approving the combined permit because the permitting procedure does not
provide for public comment on site specific nutrient management plans.
A. LEGAL PRINCIPLES
Nutrient management plans are a critical component of NPDES waste discharge permits
that must be subject to public comment before the terms contained in the plan are incorporated
into enforceable permit conditions. 33 U.S.C. § 1251(e). Specifically, the CWA “unequivocally
and broadly declares,” that “‘[p]ublic participation in the development, revision, and enforcement
of any regulation, standard, effluent limitation, plan, or program established by the Administrator
or any State under this Act shall be provided for, encouraged, and assisted by the Administrator
and the States.’” Waterkeeper, 399 F.3d at 503 (quoting 33 U.S.C. § 1251(e)). Accordingly. the
public must have an opportunity to be heard before any NPDES permit is issued. Id. Because a
nutrient management plan is a type of effluent limitation, the CWA requires that Ecology ensure
that the public has an opportunity to participate in its development. Community Ass’n for
Restoration of Env’t v. Dep’t of Ecology, 149 Wn. App. 830, 849-50, 205 P.3d 950 (2009).
A “nutrient management plan,” must, at minimum, establish best management practices
and effluent limits pertaining to various potential sources of contaminant discharge. 40 C.F.R. §
122.42(e)(1). Nutrient management plans must contain several site-specific elements, including
the requirement to “[e]stablish protocols to land apply manure, litter or process wastewater in
accordance with site specific nutrient management practices,” and to “identify appropriate site
specific conservation practices to be implemented, including as appropriate buffers or equivalent
practices, to control runoff of pollutants.” 40 C.F.R. § 122.42(e)(1)(viii), 122.42(e)(1)(vi). In
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addition, nutrient management plans must describe the fields where land application occurs and
the field-specific rates of nutrient application. 40 C.F.R. § 122.42(e)(5).
In seeking an NPDES permit, CAFO owners submit a notice of intent along with a nutrient
management plan. 40 C.F.R. § 122.23(h)(1). After the permitting authority makes an initial
determination approving the permit, the permitting authority must notify the public and make the
notice of intent and accompanying nutrient management plan available for public review. Id. Upon
approval, the terms of the nutrient management plan are incorporated into the general permit. Id.
B. ANALYSIS
In the permits involved here, a CAFO operator seeking coverage no longer must develop
effluent limitations for review and approval by Ecology. Instead, Ecology created a uniform set of
permit conditions in the general permits. The public had an opportunity to review and comment
on the general terms. Within six months after receiving a permit, a CAFO operator must create a
manure pollution prevention plan “designed and implemented to limit the discharge of manure,
litter, process wastewater, other organic by-products, and other sources of pollution related to the
operation of a CAFO, to waters of the state for the purpose of complying with state water quality
standards.” AR at 6993.
The PCHB approved of Ecology’s decision to change the permit application process and
to move the nutrient management plan requirements into the general permit conditions. The PCHB
concluded that the permits incorporated every requirement in the federal nutrient management
plan.
The PCHB erred in approving Ecology’s permitting scheme because its decision was
contrary to the law. In particular, we agree with Soundkeeper that federal implementing regulations
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of the CWA unambiguously provide that site specific information must be included in a nutrient
management plan subject to public comment and review.
Although nutrient management plans must include site specific information, and the
nutrient management plans must be submitted for public review and comment, Ecology has
reimagined the permitting process such that the public does not have an opportunity to comment
on site-specific issues. 40 C.F.R. § 122.42(e)(1)(viii),122.42(e)(1)(vi), 122.42(e)(5). Ecology
maintains that it amended the permitting scheme as a matter of practicality and efficiency, but it
provides no legal support for its decision to depart from the federal regulations.
In Waterkeeper, the court held that nutrient management plans must be subject to public
review because the public has a “‘right to assist in the “development, revision, and enforcement of
. . . [an] effluent limitation.’” 399 F.3d at 503 (emphasis in original) (quoting 33 U.S.C. § 1251(e)).
Here, the conditions incorporated into the general permits subject to public review are effluent
limitations; the manure pollution prevention plan addresses how an individual CAFO will
implement the effluent limitations at its facility.
However, the court in Waterkeeper was also deliberate in stating that public participation
must not be limited to a nutrient management plan’s effluent limitations. Id. at 504. The court
explained that, “[s]ince nutrient management plans embody all the relevant ‘site specific nutrient
management practices,’ it is clear that . . . nutrient management plans are a sine qua non of the
‘regulation, standard, plan, or program’ [the EPA] established to regulate land application
discharges.” 399 F.3d at 504. The court stated that it would have required public comment on the
nutrient management plan even if there were no effluent limitations included within the plan. Id.
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Here, the manure pollution management plans are the sole source of the site-specific
information required under the federal WCA regulations. See 40 C.F.R. § 122.42(e)(1)(viii),
122.42(e)(1)(vi), 122.42(e)(5). The public has no opportunity to comment on these managerial
provisions before they become an integrated and enforceable part of a CAFO’s operations.
Arranging the permit application in this manner contravenes the policy objective in the CWA that
aims to encourage “public participation in the development and enforcement of nutrient
management plans.” Waterkeeper, 399 F.3d at 509. Consequently, the PCHB’s decision with
regard to this permitting scheme is contrary to law.
VI. CLIMATE CHANGE
A. LEGAL PRINCIPLES
Where, as with regard to this issue, the original administrative action was decided on
summary judgment, we must overlay the APA standard of review with the standard of review for
a summary judgment motion. Verizon Nw., Inc., 164 Wn.2d at 916. We evaluate the facts in the
administrative record de novo and in the light most favorable to the nonmoving party. Id. We
review the PCHB’s legal conclusions under the APA’s “error of law” standard, which allows us
to substitute our view of the law for that of the Board. See id. Summary judgment is appropriate if
the undisputed material facts entitle the moving party to judgment as a matter of law. Id.
Central to the State Environmental Policy Act (SEPA), RCW 43.21C.030(2)(a) directs that
“to the fullest extent possible,” all branches of government of this state, including state agencies,
“[u]tilize a systematic, interdisciplinary approach which will insure the integrated use of the
natural and social sciences and the environmental design arts in planning and in decision making
which may have an impact on the environment.” In addition, SEPA commands agencies to
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“[i]nitiate and utilize ecological information in the planning and development of natural resource-
oriented projects.” RCW 43.21C.030(2)(h). SEPA is intended to act as a “supplement to or an
overlay of other governmental authorization.” Polygon Corp. v. City of Seattle, 90 Wn.2d 59, 66,
578 P.2d 1309 (1978).
All agencies are tasked with carrying out SEPA’s policies, which include “[f]ulfill[ing] the
responsibilities of each generation as trustee of the environment for succeeding generations,” RCW
43.21C.020(2)(a), as well as “[a]ttain[ing] the widest range of beneficial uses of the environment
without degradation, risk to health or safety, or other undesirable and unintended consequences.”
RCW 43.21C.020(2)(c). While the mandates under SEPA “apply to the State generally, they speak
with an insistent voice to the Department of Ecology.” Puget Soundkeeper All., 189 Wn. App at
148.
B. ANALYSIS
The PCHB dismissed Soundkeeper’s argument regarding climate change on summary
judgment, ruling that “[w]hile PSA makes extensive policy arguments about why Ecology should
consider climate change in the Permits, it does not cite to a statutory requirement that Ecology
must address climate change in its issuance of the Permits under RCW 90.48.” AR at 2602.
Soundkeeper contends that consistent with the policy objectives outlined in SEPA, and the
direct command that agencies must act to carry out these policies, Ecology was required to
“consider climate change in writing the Permits.” Opening Br. of Soundkeeper at 50. Referring to
Ecology’s statements that Ecology did not review information pertaining to climate change when
drafting the permits, Soundkeeper argues that Ecology cannot now insist that it did consider
climate change prior to issuance.
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Ecology responds that this issue was properly dismissed on summary judgment because
there is no provision within ch. 90.48 RCW or the CWA compelling it to consider climate change
while drafting waste discharge permits. Ecology asserts that although Soundkeeper relied on
Ecology’s reports in arguing that Ecology was required to consider the permits’ toll on climate
change, these reports were produced pursuant to its responsibility under the Washington Clean Air
Act and are not relevant here.
We agree with Soundkeeper that Ecology maintains a responsibility to consider the impacts
of climate change under SEPA to the extent that it must interpret its rules and statutes consistently
with SEPA’s mandates. See Puget Soundkeeper All., 189 Wn. App at 148. We have explained that
Ecology has a particular obligation under SEPA to act in accord with SEPA’s policies by ensuring
that it does not “condon[e] violations of its own standards” in issuing waste discharge permits. Id.
Here, insofar as the above discussion shows that Ecology did not act consistently with its
implementing regulations under the CWA and WPCA, it also failed to act in accord with SEPA’s
underlying policies. See id. Accordingly, the PCHB’s decision was contrary to law when it
dismissed this issue on summary judgment because climate change must be considered to some
extent. Id.
VII. T-SUM 200
The Dairy Federation argues that the PCHB erred in affirming T-SUM 200 as the spring
application standard. Specifically, the Dairy Federation contends that the PCHB’s findings that the
Dairy Federation initially recommended T-SUM 200 and that T-SUM 200 is appropriate for colder
Eastern Washington climates were not supported by substantial evidence. In addition, the Dairy
Federation asserts that T-SUM 200 does not meet AKART requirements as applied to Eastern
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Washington because that standard has not been tested in such climates and evidence suggests that
it does not yield earlier crop production.
Ecology responds that the PCHB’s finding that the Dairy Federation initially recommended
the use of T-SUM 200 as a standard method for determining crop application was supported by
substantial evidence. Moreover, because the purpose of AKART is to prevent discharge of
pollutants and not to ensure maximum crop yield, Ecology argues that T-SUM 200 satisfies
AKART regardless of whether it is the most successful tool to ensure crop productivity.
We agree with Ecology that the PCHB’s finding that the Dairy Federation had initially
recommended the use of T-SUM 200 is supported by substantial evidence. In addition, the Dairy
Federation has not met its of burden of demonstrating that the PCHB’s decision to affirm
Ecology’s use of the T-SUM standard was unsupported by substantial evidence or contrary to law.
A. SUBSTANTIAL EVIDENCE SUPPORTS THE PCHB’S FINDING
With regard to the PCHB’s contention that it did not request use of T-SUM 200, the record
reflects that during public comment on preliminary draft permits, the Dairy Federation objected to
use of “Spring green up” as the term defining when spring nutrient application can begin. AR at
7874. Explaining that spring green up is “not a term [the Dairy Federation] understand[s],” the
Dairy Federation stated that “T-Sum 200 is one standard timing guideline.” Id. The Dairy
Federation asked that Ecology revise the spring green up language “to include understandable
terms that are consistent with the guidelines of NRCS, WSDA, CDs, and other recently developed
guidelines.” Id. The comment provided by the Dairy Federation also provided a weblink to a study
discussing T-SUM 200.
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Dan Wood, the executive director of the Washington State Dairy Federation, described the
nature of the Dairy Federation’s concern when it commented on the proposed spring green up term
during the hearing before the PCHB. Wood explained that spring green up “was a very fuzzy
phrase and that there are other options out there that are more specific, and T-sum 200 was an
example of that, but it is certainly not the only example.” Id. at 5127.
The Dairy Federation contends that its comment does not amount to a request that the
permits incorporate T-SUM 200 as a universal standard for spring application of nutrients but
rather a suggestion of one of type of standard. However, a fair-minded person would be persuaded
that the Dairy Federation’s discrete reference to T-SUM 200 in the comment, its inclusion of a
weblink to a study addressing T-SUM 200, and its lack of citation to any alternate standards,
amount to a request to use T-SUM 200 in place of the former “spring green up” language. See Port
of Seattle, 151 Wn.2d at 588. The PCHB’s finding was thus not “clearly erroneous.” Id.
Even if the PCHB erred in making this finding, the Dairy Federation has not provided any
argument or support demonstrating that the PCHB was precluded from incorporating T-SUM 200
into the permits for this reason. “Where no authorities are cited in support of a proposition, the
court is not required to search out authorities, but may assume that counsel, after diligent search,
has found none.” DeHeer v. Seattle Post-Intelligencer, 60 Wn.2d 122, 126, 372 P.2d 193 (1962).
B. T-SUM 200 SATISFIES AKART AS APPLIED TO EASTERN WASHINGTON
The Dairy Federation assigns error to the PCHB’s finding that T-SUM 200 was an
appropriate limitation for Eastern Washington climates. However, the PCHB did not make an
explicit finding that T-SUM 200 was appropriate for Eastern Washington. Instead, the PCHB more
broadly approved the permits as written, and the permits included the T-SUM 200 standard.
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Therefore, the Dairy Federation’s argument can be more properly construed as a challenge to the
PCHB’s decision to approve permit conditions including the T-SUM 200 standard. The Dairy
Federation’s argument that T-SUM 200 does not satisfy AKART as applied in Eastern Washington
forms the legal basis for this claim.
Here, the Dairy Federation has not met its burden of demonstrating that the PCHB order
affirming the use of T-SUM 200 is contrary to the law, unsupported by substantial evidence, or
arbitrary and capricious. See Snohomish County, 187 Wn.2d at 357. The T-SUM 200 standard for
determining when to begin spring manure application satisfies AKART requirements because it
reflects “the most current methodology that can be reasonably required for preventing, controlling,
or abating the pollutants associated with a discharge.” WAC 173-201A-020.
The Dairy Federation has not provided any support for its assertion that use of T-SUM 200
in Eastern Washington “prevents the application of nutrients when crops start growing, thereby
limiting the ability to grow a productive crop that optimizes the use (and treatment) of nutrients.”
Reply Br. of Dairy Federation at 8-9. Although the record supports the Dairy Federation’s assertion
that healthier crops will absorb greater quantities of nutrients, the Dairy Federation has not
identified any evidence that application of T-SUM 200 would necessarily inhibit crop growth in
Eastern Washington.
In support of its claim that T-SUM is an inappropriate standard as applied to Eastern
Washington, the Dairy Federation cites the following testimony from its expert, David Haggith:
Q: I want to return to T-sum 200 briefly. Just to be clear, does T-sum 200—was it
designed to work in Eastern Washington?
A: No.
Q: And does it work in Eastern Washington?
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A: Not that I’ve seen. The climate is just so different. I mean, talking about high
desert versus a temperate coastal zone. And also the crops like alfalfa that are just—
it was never designed for that sort of crop.
AR 5020. Haggith’s testimony is ambiguous; it is unclear what he meant when he said that T-SUM
200 does not “work” in Eastern Washington. See id. In his expert report, Haggith excerpted a
passage from a study which stated that use of T-SUM 200 in western Oregon, “produces feed 1 to
3 weeks earlier,” but in “colder, drier climates such as eastern Oregon, a consistent economic
increase in early forage production has not been realized from T-Sum application.” Id. at 5469.
To the extent that Haggith meant T-SUM 200 does not “work” because it does not support
“early forage production,” that fact does not establish a deleterious effect on nutrient uptake from
application of T-SUM in colder climates. See id. at 5020, 5469. In addition, the fact that T-SUM
200 is not as productive at promoting early crop growth in Eastern Washington as it is in western
Washington does not undermine its viability as a useful, standardized tool to determine when to
begin spring application of nutrients. The AKART standard is a tool designed to prevent, control,
or abate discharges that result in pollution. WAC 173-201A-020. It does not require promotion of
the greatest crop yields.
In addition, taking the Dairy Federation’s argument to its logical conclusion would require
us to determine that imposition of a universal standard such as T-SUM 200 in the scope of a general
permit cannot satisfy AKART unless it has been tested in every microclimate. We decline to take
such a position, especially given the lack of evidence that use of T-SUM 200 is ineffective at
preventing discharge of pollutants when applied in Eastern Washington.
Ecology evaluated three standards, including T-SUM 200, in its literature review. Redding
testified that during drafting discussions, the permit team selected T-SUM because it takes “into
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account site-specific conditions” based on local temperature variations. AR at 4270. Because the
Dairy Federation has failed to present any evidence demonstrating that use of T-SUM 200 would
inhibit plant uptake of nutrients or that T-SUM 200 would otherwise fail to prevent pollutant
discharge from land application, we defer to the agency’s decision on this technical, factual
dispute. See Puget Sound Harvesters Ass’n, 182 Wn. App. at 867.
CONCLUSION
We hold that the PCHB erred in approving the permits as written for the following reasons.
First, although the permit conditions satisfy AKART requirements for animal pens and corrals,
they do not meet this standard for existing manure lagoons or composting areas. Second, while the
effluent limitations in the form of best management practices prevent violations of surface water
quality standards for tile drains in the combined permit, and for emergency winter land applications
in both permits, they do not provide adequate protection for tile drains in the state only permit. In
addition, the permits do not provide adequate protection of groundwater quality for composting
areas and existing manure lagoons. Third, soil sampling and visual inspections are insufficient
monitoring methods to ensure compliance with the permits. Fourth, the combined permit fails to
provide for public participation in development of the site-specific portions of the nutrient
management plan as required under the CWA. Fifth, Ecology was required to consider climate
change in drafting its permits to the extent that it could not contradict its own standards
promulgated pursuant to the CWA and WPCA. Finally, the T-SUM 200 standard for field
application satisfies AKART requirements as applied to Eastern Washington.
Accordingly, we affirm in part and reverse in part and remand the permits to Ecology for
rewriting consistent with this opinion.
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CRUSER, J.
We concur:
LEE, C.J.
SUTTON, J.
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