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1 1 (October 18, 2016)

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October 18, 2016


Recent EPA Actions to Protect Tribal Water Quality


The U.S. Environmental Protection Agency (EPA) has
recently taken several actions intended to strengthen water
quality protection within Indian reservations. Three
actions (1) issuance of an interpretive rule in May 2016,
(2) promulgation of another rule in September, and (3)
request for comment on another possible rule also in
September  are described by EPA as part of a broad effort
to narrow gaps in water quality protection in Indian
country. While these initiatives are widely supported by
tribal interests, they raise concerns with some states, local
governments, and industries. States have primary
responsibility for protecting water quality within their
borders except in Indian country where civil regulatory
authority generally lies with the federal government and the
relevant tribe, not with the states.



Section 518(e) of the Clean Water Act (CWA) (33 U.S.C.
1377(e)) authorizes EPA to treat eligible federally
recognized Indian tribes in a similar manner as a state (i.e.,
treatment as a state, or TAS) for the purposes of receiving
grants under several funding authorities and administering
certain regulatory programs of the act. Section 518(h)
defines Indian tribe to mean any Indian tribe, band,
group, or community recognized by the Secretary of the
Interior and exercising governmental authority over a
federal Indian reservation. It also defines federal Indian
reservation to mean all land within the limits of any
reservation under the jurisdiction of the U.S. government,
notwithstanding the issuance of any patent, and including
rights-of-way running through the reservation (33 U.S.C.
1377(h)). According to EPA, tribes can seek TAS with
respect to water resources over all land within a reservation,
including, for example, land held in trust by the United
States for a tribe, land owned by or held in trust for a
member of the tribe, and land owned by non-tribal
members.

The federal government has recognized 567 tribes. Over
300 of these tribes have reservation lands such as formal
reservations, Pueblos, and informal reservations (i.e., lands
held in trust by the United States for tribal governments that
are not designated as formal reservations), but less than
25% have sought TAS status.

CWA Section 518(e) establishes eligibility criteria for TAS,
including that the tribe has a governing body carrying out
substantial governmental duties and powers and that it has
jurisdiction over the media or objects sought to be
regulated. EPA promulgated several rules establishing TAS
criteria and procedures for Indian tribes interested in
administering CWA programs, beginning in 1991.
According to EPA, since that time, it has taken what it
characterizes as a cautious approach to approving TAS


applications by requiring tribes to demonstrate on a case-
by-case basis their inherent authority under principles of
Indian law that the tribe has jurisdiction to regulate under
the CWA, especially inherent tribal authority over non-
member activities within a reservation. Inherent authority,
or sovereignty, refers to the principle that powers lawfully
vested in tribes, such as self-government, are not in general
delegated powers granted by express acts of Congress.

In May 2016 EPA issued an interpretive rule that revised its
long-standing interpretation requiring TAS applicants to
demonstrate their inherent authority to regulate under the
CWA (see U.S. Environmental Protection Agency,
Revised Interpretation of Clean Water Act Tribal
Provision, 81 Federal Register 30183-30198, May 16,
2016). Under its reinterpretation, EPA concluded that CWA
Section 518 includes an express delegation of authority by
Congress to Indian tribes to administer CWA regulatory
programs over their entire reservations, subject to the
eligibility requirements in Section 518, and that a
demonstration of inherent authority is not required.

EPA had concluded that demonstrating inherent authority
over non-member activities on a reservation creates an
unintended administrative burden on applicant tribes and
requires substantial commitments of tribal and federal
resources. The agency has long viewed Section 518(e) as
expressing Congress's preference for tribal regulation of
reservation waters. EPA believes that the May 2016
interpretive rule will streamline the process of applying for
TAS status, and it estimates that 12 tribes per year would
apply under the rule. The rule was based in part on the
agency's interpretation of similar Clean Air Act provisions
(42 U.S.C. 4201(d)) that, according to EPA, federal courts
have held provide an express congressional delegation of
authority to eligible tribes to protect environmental
resources (see 81 Federal Register 30186-30187).


As described previously, EPA has issued rules establishing
a process for federally recognized tribes that have TAS
status to then obtain TAS for regulatory provisions of the
CWA, such as developing water quality standards (40
C.F.R. 131.8), issuing water quality certification (40 C.F.R.
131.4(c)), and issuing discharge permits (40 C.F.R. 123.31-
34). In September 2016, EPA finalized a companion to
these procedural rules with a regulation enabling eligible
tribes to obtain authority to identify impaired waters on
their reservations and to establish total maximum daily
loads (TMDLs), as states routinely do for non-Indian land
waters (See U.S. Environmental Protection Agency,
Treatment of Indian Tribes in a Similar Manner as States
for Purposes of Section 303(d) of the Clean Water Act, 81
Federal Register 65901-65917, September 26, 2016.)


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