Tuesday, April 10, 2012

New Article: Bringing Citizen Suits In-House

Standing as Channeling in the Administrative Age, which we posted recently on SSRN (co-authored), addresses a subject that some scholars categorize as a species of privatization - citizen suits, which mostly commonly allow private parties to bring enforcement actions against polluters for violations of federal law.  The rules for which parties should have standing to bring such suits have become a complete mess in the courts.  The basic proposal of the Article is completely new: first, whatever agency has primary enforcement responsibility should promulgate rules defining the standing parameters for citizen suits.  Second, citizen suits against the agency itself (usually brought under Section 7 of the APA rather than a "citizen suit" provision of another statute) should be channeled toward state Attorneys General under the "special solicitude" rule announced by the Supreme Court in Massachusetts v. EPA. While citizen suits do not involve the government contracting out - the primary focus of this blog - they do constitute a type of delegation of governmental authority to private parties, which is a big part of the underlying concern I have about privatization generally.  We hope other scholars will download the paper and send us comments or critiques before we complete the process of publishing it in a law review.  Here is the SSRN abstract:

For several decades, courts have approached citizen suits with judicially created rules for standing. These requirements for standing have been vague and unworkable, and often serve merely as a screening mechanism for docket management. The use of standing rules to screen cases, in turn, yields inconsistent decisions and tribunal splits along partisan lines, suggesting that courts are using these rules in citizen suits as a proxy for the merits. Numerous commentators, and some Supreme Court Justices, have therefore suggested that Congress could, or should, provide legislative guidelines for standing. This Article takes the suggestion a step further, and argues that Congress has implicitly delegated the matter to the administrative agencies with primary enforcement authority over the subject matter. Courts regularly allow agencies to fill gaps in their respective statutes, meaning congressional silence on a point often constitutes discretionary leeway for the agency charged with implementation of the statute. Agencies already have explicit statutory authority to preempt citizen suits or define violations for which parties may sue. The existing statutory framework therefore suggests agencies could promulgate rules for the injury-in-fact and causation prongs of standing in citizen suits. Moreover, agencies have an advantage over courts in terms of expertise about the harms involved and which suits best represent the public interest. On the more delicate question of citizen suits against agencies themselves, agencies could default to the “special solicitude for states” rule illustrated in Massachusetts v. EPA. Finally, this Article explains how standing can function as a beneficial channeling tool rather than an awkward screening device, by allowing agencies to align citizen suits more closely with the larger public interest and established policy goals.

- Dru Stevenson

1 comment:

  1. See also http://lsolum.typepad.com/legaltheory/2012/04/stevenson-eckhart-on-standing-as-channeling.html