August 2021 Newsletter

FOR 31YEARS: PLP exists to “Represent and assist outdoor user groups and individuals interested in keeping public and private lands open to prospecting, mining and outdoor recreation through education, scientific data and legal means.”

August 2021

Many people have requested we offer our opinion of the June 4th Clean Water Act Federal decision in ICL v. Poe

The Idaho Conservation League (ICL) filed a lawsuit against gold miner Shannon Poe three years ago under the citizen suit provision of the Clean Water Act.  On June 4, 2021, Idaho district court magistrate Justice Bush ruled that defendant Shannon Poe had violated 42 counts of the Clean Water Act while suction dredging in Idaho in 2014, 2015 and 2018.  The maximum each pre-2016 count carries is a $31,000 per day fine and post-2016 counts carry a $51,000 per day fine.  The penalty or “bifurcated” part of the decision will be handed down sometime after March 2022.

Some quotes from the court documents:

ICL further notes that your past and ongoing violations of the Clean Water Act are willful, knowing, and deliberate.

Indeed, it could reasonably be said that Mr. Poe was intentionally advertising to the world not just the fact of his prior suction dredging activities, but also the fact of his intended future suction dredging activities.

The allegations within ICL’s Complaint adequately allege a sufficient injury in fact and, in turn, the allegations sufficiently trace the injury to Mr. Poe’s challenged conduct.  The alleged injury is redressable by enjoining Mr. Poe from violating the CWA and imposing civil penalties as a deterrent.

Finally, in either enjoining Mr. Poe from future discharges into the South Fork Clearwater River without an NPDES permit or imposing civil penalties on Mr. Poe, ICL has demonstrated that a favorable decision would redress its injuries.

*Defendant Poe establishes that suction dredge mining in general and, certainly recreational suction dredge mining, is a “discharge of dredge or fill material.”  See:  Defendant Shannon Poe’s Motion for Summary Judgment Page 2, ¶ 3.
(Emphasis added by PLP)

NOTE:  Additional quoted evidence established or admitted in the case which led the judge to his decision are at the end of this letter.

Defendant Poe waived his right to trial and chose the path called motioning for summary judgment.  This path is common when both sides of a lawsuit agree to the facts of a case but dispute how the law is interpreted or enforced, and this shortcut is generally favored as a savings of the cost to litigate a controversy.  Waiving trial in favor of summary judgment was not a wise choice by defendant Poe.  *To his own detriment and our astonishment, defendant Poe established in his own motion for summary judgment that he is (in fact), a discharger of pollutants which concurs with ICL’s position.  What Poe may not have known is that both 40 CFR 232.2 (EPA) and 33 CFR 323.2 (Army Corps) jointly share the same definition of the term “discharge” of material defined as the addition of such materials to the waters of the U.S.  That is why Justice Bush noted in his decision that:  “Neither ICL or Poe disputes that the material passing through Mr. Poe’s suction dredge and into the South Fork Clearwater River falls within the definition of a pollutant under the CWA.”  Mr. Poe tried to make a no addition argument but in the eyes of the law he had already legally canceled it out by accepting and setting forth that he was in fact a discharger under the Army Corps regulatory authority.  Had defendant Poe not waived his right to trial and gone to trial like the PLP assisted line of cases (Godfrey and Osterbrink), and shifted the burden of proving discharge to the ICL or government, the outcome should have been favorable to defendant Poe.  Unfortunately, that did not happen because Mr. Poe did not wish to go to trial and dispute the fact that he was or was not a discharger.

Mr. Poe has publicly stated that the American Mining Rights Association (AMRA) is prepared to fight the Judge Bush decision against himself as president of AMRA and fight it hard.  Unfortunately and technically speaking, the fight is over and the case has entered a “bifurcated” penalty phase (through March of 2022) — which is a fancy way of saying the legal process is now looking in to the defendant’s ability to pay the judgment.  The scope of this discovery in the penalty phase will go into potential self-dealings to find “the effects Mr. Poe’s dredging had on the South Fork of the Clearwater River, the economic benefit he gained (i.e gold), his history of violations (like paying off the Forest Service violation fines in 2018), his efforts or lack of efforts to comply with the applicable requirements and the economic impact of a civil penalty on him.”  See:  Joint status report and stipulated litigation and discovery plan filed June 21st, 2021.  The road ahead for Mr. Poe is going to potentially cost in the millions of dollars when one factors in the 42 counts, potential punitive damages, and attorney fees from the ICL.  And yes, the Poe and AMRA funding for this bad precedent will go directly into the ICL coffers to put  more miners out of business.

What about an appeal?
A do over at the appeals level would not be fruitful; and cannot cure the fact defendant (Poe) admitted and set forth that he was a discharger and polluter under the CWA.  Also, appealing the case would inflict damage outside Idaho and set bad precedent for all the western states regarding suction dredge regulation.

On a final note:  The June 4th ICL v. Poe decision has seriously maimed, if not killed the efforts on negotiated rule-making for suction dredging regulatory relief at the Idaho state legislature.  PLP researchers in Idaho are hopeful positive engagements can resume.

It has become obvious through the actions that led to, and the course of this lawsuit, that AMRA’s path is not compatible with PLP’s.  There are proper legal and legislative routes for protesting over-regulation that AMRA needs to support — but supporting ICL v. Poe is not one of them.  PLP cannot support self-admitting polluters when their purposeful actions hurt the entire mining community.

-Your PLP Board of Directors
The original.  No compromise.  Standing 31 years strong for Multiple Use on Public Land “RIGHTS”!

Here is additional quoted evidence established or admitted in the case which led the judge’s decision:

14.  From July 14, 2014 to August 15, 2014 (the 2014 dredge season), Mr. Poe operated a suction dredge and discharged sediment and/or other pollutants into the South Fork Clearwater River on more than one day.  See id. at 55. Mr. Poe admitted to dredging on Idaho rivers in 2014, including 13 days on the South Fork Clearwater River in online posts.  See id. at 57.  On August 16, 2014, Mr. Poe wrote an online post, recognizing the necessity of obtaining an NPDES permit and his defiance to do so.  See id. at 59.
19. In August 2015, Mr. Poe admitted dredging on the  South Fork Clearwater River in an online post.  See  Compl., 
62 (Dkt. 1).  In August and September 2015, Mr. Poe made several online posts discussing standing up to the EPA and the Forest Service while dredging.  See id. at ¶¶63-64.
21.  Mr. Poe received ICL’s letter and responded in a June 14, 2016 letter, stating:  “I have no plans, or intent to dredge the SF Clearwater this year, and do not intend to dredge in future years without the appropriate permits.”  See Compl., PP66 (Dkt. 1); see also Poe Decl., 
10 (Dkt. 17-2); Ex. C to Oppenheimer Decl. (Dkt. 20-19).
26.  In online posts, Mr. Poe admitted to dredging on the South Fork Clearwater River on multiple days during the 2018 season and admitted to purposefully failing to obtain an NPDES permit.  See Compl., 
¶¶73-82 (Dkt. 1).  Mr. Poe also admitted he planned to continue dredging through August 15, 2018, and in future years.”

March 2020 PLP News

Latest News

PLP is following up on issues of road closures, NEPA regulatory delays, duplicative regulatory issues that are prohibitive from the State level, EPA 402 Petition for suction dredgers, and numerous other public lands use problems.  We are meeting with senior level advisors to the White House, Interior Department, EPA and the Forest Service, though we have postponed our March trip to Washington D.C. because of the corona virus. Many of our contacts won’t be able to meet with us so to be good stewards of our resources, we are going to reschedule our meetings once things have cleared up. Please keep up to date by reading PLP updates every month in the Mining Journal: www.icmj.com

We recently submitted comments on Trump’s new NEPA rulemaking to ease burdens upon the small miners consistent with our education package on Critical Minerals: National Security Amendments to the NDAA for lawmakers on the Hill—helping all miners. Being that Trump’s staffers and agency heads have identified most of the issues we have outlined and they issued their report, the next step is regulatory implementation by publishing in the Federal Register, notice and comment period, etc., to enact regulatory relief in the quickest way the government can. The regulatory plan must come first before resuming our push with Congress on our Critical Minerals: National Security Amendments to the NDAA.  We are helping to move the process forward as quickly as possible.

PLP’s President has been busy not only with PLP, but actually ‘out there’ staking claims of uranium, rare earth elements and critical minerals! There is a lot more to be found and claimed in this great land, so don’t just concentrate on gold mining. Uranium costs more to mine than it’s worth at the moment; but there are other minerals the U.S. needs to have in the local supply chain. Read the Epoch Times’ front page story here and watch the TV interview here.

PLP’s proposed small miner amendment to the National Defense Authorization Act (NDAA) now called “Critical Minerals: National Security Amendments to the NDAA” is still in subcommittee.  We have good reason to believe it will come out of committee next year after Senator Lisa Murkowski terms out this fall as chair of the Energy & Resources Committee and is replaced by a favored Senator that is more pro-mining and proactive!  Stay tuned…

BACK BY POPULAR DEMAND! We know folks are busy and don’t always remember to keep up things like renewing their supporting membership in PLP. That is why we are bringing back this very popular renewal option…We are sending our clubs who may wish to renew again and get TEN BOOKS of 2020 Grand Raffle tickets in advance, to encourage you to renew AND join in the raffle! If you renew your club membership now, you get to keep the book of tickets as a bonus gift from PLP (don’t forget to mail them in along with your membership dues). And, of course, you may purchase as many extra books of tickets as you wish! They are 12 tickets for $10. You can’t win if you don’t enter! We’ll drop your tickets in the barrel for the July 2020 Grand Raffle Drawing. If you wish to purchase additional tickets directly, you can call our toll-free number (844)-PLP-1990 which is (844) 757-1990 or Mail a Check (to the address below) and specify the number of ticket books you wish to have mailed to you.  Supporting the PLP Grand Raffle helps us continue to fight for your rights.

 

PLP
PO Box 1660             
                                                      Inyokern, CA 93527 

Help us help you and have some fun while doing it! Support the Grand Raffle by buying tickets or donating prizes.

Thank you; we can’t do what we do without your participation in donating, volunteering, or becoming a member.

Your PLP Board of Directors

PLP Solving Dredging Problems in the Western U.S.

PLP and its members move to solve the #2 item stopping dredging in the western states. This will solve the CA Water Board, Oregon DEQ and other states implementing the Clean Water Act on dredging. The number one issue is Federal Preemption which was covered in the petition we brought out last month.

 

Certified RRR mail#__________________________

 

August 12, 2019

Donald G. Smith

 

Riggins, ID 83549

 

U.S. Environmental Protection Agency

Attn: Chris Hladick, Region 10 Administrator

1200 Sixth Ave., Suite 155

Seattle, WA 98101-3188

 

RE: Administrative Appeal & Petition for Rulemaking under 5 U.S.C. A. § 553

 

Dear Administrator Hladick,

 

I, Donald G. Smith, hereinafter referred to as “Appellant” or “Petitioner,” am in receipt of a July 24, 2019 letter and decision authored by Cindi Godsey (attached) that Appellant’s proposed regulated activities under the authority of the Army Corps. (under section 10 of the Rivers & Harbors Act) may be subject to additional permitting by your agency under section 402 of the Clean Water Act (CWA).

 

Appellant is very aware of the cases cited by the decision of Cindi Godsey’s July 24, 2019 letter.  However, because of the fact the EPA has not addressed the facts and court decisions set forth below, Appellant sets forth and Appeals said decision of the July 24, 2019 letter.

 

Appellant’s activities do not add a pollutant

within the meaning of the CWA

 

It is within the province of the Environmental Protection Agency (EPA), as contemplated by the Clean Water Act (CWA), to impose a duty to apply for a National Pollutant Discharge Elimination System (NPDES) permit, pursuant to the Clean Water Act (CWA), on individuals who are discharging pollutants, given that the primary purpose of the NPDES permitting scheme is to control pollution through regulation of discharges into navigable waters. Clean Water Act, § 402, 33 U.S.C.A. § 1342.

 

In National Pork Producers v. EPA 635 F.3d 738 (5th Cir. 2011) the court held:

 

…The 2003 Rule’s “duty to apply” required all CAFOs to apply for an NPDES permit or demonstrate that they do not have the potential to discharge. 68 Fed.Reg. at 7266. In Waterkeeper, the Second Circuit held that the 2003 Rule’s “duty to apply” was ultra vires because the EPA exceeded its statutory authority. Waterkeeper, 399 F.3d at 504. The court explained that the CWA is clear that the EPA can only regulate the discharge of pollutants. To support its interpretation, the Second Circuit examined the text of the Act. The court noted: (1) 33 U.S.C. § 1311(a) of the CWA “provides … [that] the discharge of any pollutant by any person shall be unlawful,” (2) section 1311(e) of the CWA provides that “[e]ffluent limitations … shall be applied to all point sources of discharge of pollutants,” and (3) section 1342 of the Act gives “NPDES authorities the power to issue permits authorizing the discharge of any pollutant or combination of pollutants.”  Waterkeeper, 399 F.3d at 504. Accordingly, the Second Circuit concluded that in the absence of an actual addition of any pollutant to navigable waters from any point, there is no point source discharge, no statutory violation, no statutory obligation of point sources to comply with EPA regulations for point source discharges, and no statutory obligation of point sources to seek or obtain an NPDES permit in the first instance. (Emphasis added.)

 

Id. at 505. The Second Circuit’s decision is clear: without a discharge, the EPA has no authority and there can be no duty to apply for a permit. (Note: this holding was multi-circuit, including the 9th Circuit Court of Appeals.)

 

Specifically, the United States Supreme Court explained:

 

[T]he National Pollutant Discharge Elimination System [requires] a permit for the “discharge of any pollutant” into the navigable waters of the United States, 33 U.S.C. § 1342(a). The triggering statutory term here is not the word “discharge” alone, but “discharge of a pollutant,” a phrase made narrower by its specific definition requiring an “addition” of a pollutant to the water. S.D. Warren Co. v. Maine Bd. of Envtl. Protection, 547 U.S. 370, 380–81, 126 S.Ct. 1843, 164 L.Ed.2d 625 (2006).

 

Appellant acknowledges that much of the reasoning behind the EPA’s request for a section 402 permit is to address turbidity stirred up from the act of suction dredging, not the actual addition prerequisite Congress mandated.  Turbidity from a suction dredge is not a product of an addition, rather, it is the relatively insignificant movement of native substance of local rock, sand and sediment in contrast to that which is carried on at much greater volumes by natural weathering processes every season by acts of God.

 

To illustrate this point the court in Froebel v. Meyer 13 F.Supp.2d 843 (E.D. Wisconsin, 1998) held:

 

…Movement of indigenous sediment through a dam was not a “discharge of a pollutant” that would require National Pollutant Discharge Elimination System (NPDES) permit pursuant to Clean Water Act (CWA). Federal Water Pollution Control Act, §§ 402, 502(12), as amended, 33 U.S.C.A. §§ 1342, 1362(12).

 

The court added:

Redepositing of indigenous sediment caused by state agency’s removal of dam did not result in any “discharge of dredged material” that would require permit from Army Corps of Engineers under Clean Water Act (CWA) and either possible version of implementing regulations, even if manner in which dam was removed created a “scouring action” that disturbed sediment and funneled it downstream. Federal Water Pollution Control Act, § 404(a), as amended, 33 U.S.C.A. § 1344(a); 33 C.F.R. § 323.2(d).” (Emphasis added)

 

Unlike the EPA, Appellant does not rely on Dave Erlanson’s proceeding by EPA’s own administrative law judge, rather, a de nova review proceeding by an Article III Federal District Court judge on appeal from a federal magistrate.  The decision in U.S. v. Godfrey, Eastern District CA 2:14-cr-00323 JAM (2015) illustrates that a suction dredge sluice box is not a point source discharge within the meaning of the CWA.  The District Court found as a matter of law and fact the following:

 

Defendant is alleged to have violated 36 C.F.R. § 261.11, which prohibits “[p]lacing in or near a stream, lake, or other water any substance which does or may pollute a stream, lake, or other water[.]” 36 C.F.R. § 261.11(c). Defendant argues that his conviction on this count must be reversed because “[p]utting materials from the creek back into the creek does not constitute the ‘placing’ of a ‘pollutant’ into the creek.” (Opening Brief at 17.)

 

Defendant cites language from a Supreme Court case concerning the Clean Water Act: “If one takes a ladle of soup from a pot, lifts it above the pot, and pours it back into the pot, one has not ‘added’ soup or anything else to the pot.” Opening Brief at 16-17 (citing S. Florida Water Mgmt.  Dist. v. Miccosukee Tribe of Indians, 541 U.S. 95, 110 (2004)). Defendant contends that the evidence offered at trial shows that he “did not introduce pollutants such as chemicals, oils, outside dirt, other liquids, or trash into Poorman Creek.”

 

…The legal issue of whether the release of materials found within the high-water mark of Poorman Creek constitutes “placing a pollutant” into the creek remains. As this is an issue of statutory construction, the Court’s review is de novo. United States v. Montes-Ruiz, 745 F.3d 1286, 1289 (9th Cir.2014). (Emphasis added.)

 

As an initial matter, the structure of 36 C.F.R. § 261.11 is informative. The subsection is labeled “Sanitation” and 36 C.F.R. § 261.11(c) is surrounded by prohibitions on (1) depositing in a toilet or plumbing fixture a substance which could interfere with its operation; (2) leaving refuse, debris, or litter in an unsanitary condition; 3) failing to properly dispose of all garbage; and (4) improperly dumping refuse, debris, trash, or litter. 36 C.F.R. § 261.11(a)-(e). Thus, the provisions surrounding 36 C.F.R. § 261.11(c) lend support to Defendant’s argument that “any substance which does or may pollute” must be a foreign substance, not a substance which is already found within the high-water mark of the river. (Emphasis added.)

 

Although “pollute” is not defined within Part 261, the dictionary definition of “pollute” is instructive. See Phillips v. AWH Corp., 415 F.3d 1303, 1319 (Fed. Cir. 2005) (noting that “dictionaries, encyclopedias and treatises are particularly useful resources to assist the court in determining the ordinary and customary meanings of [relevant] terms”). The Merriam-Webster Dictionary offers two definitions of “pollute:” (1) “to make physically impure or unclean;” and (2) “to contaminate (an environment) especially with man-made waste.” As with the structure of the regulation, these definitions suggest that “placing any substance which does or may pollute” necessarily entails the introduction of a foreign substance, possibly even a man-made substance. (Emphasis added.)

 

Returning to the Supreme Court’s “one ladle of soup” example, the Court agrees that the present case is not closely analogous. S. Florida Water Mgmt. Dist. v. Miccosukee Tribe of Indians, 541 U.S. 95, 110 (2004)). Defendant did not merely remove water from one location in Poorman Creek and return that same water to another location in Poorman Creek. Rather, he diverted the water through his mining operation, and returned it, along with “sands, silts and clays and bottom deposits” to Poorman Creek, downstream of his operation. However, as noted by the Magistrate Judge and as emphasized now by Defendant, the entire mining operation occurred beneath the high-water mark of Poorman Creek. Importantly, there is no evidence that any foreign substance (such as a chemical) was introduced to Poorman Creek. See RT2 at 2-44 – 2-45 (Note: the Magistrate Judge, noting that “there wasn’t any evidence that I’m aware of that any of those broken up rocks or chemicals ended up in the creek”); see also  RT1 at 182 (Testimony of Huggins, noting that “chemicals getting into the water” was “not the major concern in this case”.)

 

In this sense, a more apt analogy may be that of a bowl of cereal. At its low point, Poorman Creek is much like a bowl of Cheerios with very little milk in it, with a number of Cheerios pieces “stranded” up on the sides of the bowl. Filling the bowl with milk releases those “stranded” Cheerios pieces back into the milk, but nothing foreign has been added to the bowl. Similarly, Defendant’s operation merely released sediment that was already part of the creek-bed back into the creek. (Emphasis added.)

 

the Government’s evidence was insufficient to sustain Defendant’s conviction under 36 C.F.R. § 261.11 for polluting the creek. Accordingly, Defendant’s conviction on Count 5 is reversed.” (Emphasis added)

 

Appellant believes the analysis of the facts and law by District Judge John Mendez of the Eastern District of California in U.S. v. Godfrey, supra is directly on point controlling the important factors of CWA law and its application in relation to Appellant’s situation.  Appellant is not legally bound to submit a 402 EPA permit when there is no “addition” to report, nor is he bound to report that which does not exist in violation of the basic tenets of the body of law on the maxims of impossibilities—the law does not require the impossible.

 

Appellant is informed and believes that the EPA is outside its authority regulating non-addition producing activities such as suction dredging.  This is misplaced and in contradiction of the Congressional mandate of the CWA, i.e., to only regulate “additions” and foreign introduced substances.

 

Appellant wishes to point out the fact that if all materials coming off a suction dredge are to be deemed a point source pollutant rather than reclamation to remove heavy metal toxins would be made a legal impossibility, creating no incentive for reclamation on water-covered lands of the United States nor improving spawning habitat for spawning salmon.  See: https://www.publiclandsforthepeople.org/reclaiming-our-waterways/

 

Finally, Appellant is informed and believes that the EPA may have already violated the Administrative Procedures Act (APA) under 5 U.S.C.A. 553 by identifying and singling out a suction dredge as a point source without a proper rulemaking in the Federal Register with notice to the public. This places Appellant at a disadvantage to address the science and expertise in finding that a suction dredge is, or is not, a point source or a cause of pollution.  This also places the July 24th, 2019 decision by Cindi Godsey in a position that a future court may conclude the EPA is acting in an arbitrary and capricious fashion for failure to comply with the APA.

 

Therefore, pursuant to the holding in Sackett v. United States Environmental Protection Agency, 566 U.S. 120 (2012), Appellant requests that the decision made by Mrs. Godsey be rescinded under proceedings protected by the Administrative Procedures Act with a decision informing appellant that he is free to pursue permitting exclusively under the Army Corp and section 10 of the Rivers & Harbors Act respectively without the need for a 402 CWA permit from the EPA.

 

 

 

 

 

Request for Rulemaking under 5 U.S.C.A. § 553

 

Don G. Smith, hereinafter referred to as “Petitioner,” requests that pursuant to 5 U.S.C.A § 553(e) that the EPA and the Army Corp jointly promulgate regulations clarifying that suction dredges do not as a matter of practice constitute a point source discharge of a pollutant namely because they do not add a pollutant within the meaning of the CWA.  The EPA strictly regulates activities that add pollutants to the nation’s navigable waterways but exempts those activities (non-additions) where it has no expressed or implied jurisdiction from Congress.

 

Petitioner wishes to point out the fact that if all materials coming off a suction dredge are to be deemed a point source pollutant rather than reclamation to remove heavy metal toxins would be made a legal impossibility, creating no incentive for reclamation on water-covered lands of the United States nor improving spawning habitat for spawning salmon.  See: https://www.publiclandsforthepeople.org/reclaiming-our-waterways/

 

A Federal Strategy to Ensure Secure and Reliable Supplies of Critical Minerals” has now been released by an interagency report.  This strategy was set in motion by President Trump’s Executive Order 13817.  Call to action item #5.16 states:

5.16 Evaluate Sections 404 and 408 of the Clean Water Act and Sections 10 and 14 of the Rivers and Harbors Act and develop recommendations to streamline and improve the permitting process. (DOD [USACE]; 2-4 years)

 

This would be an ideal time to make Appellant’s recommendations into a clarified rulemaking.

 

This rulemaking should make consistent that which has been found by numerous courts in the last 20 years (partially cited above) that not all activities such as sluicing and suction dredging constitute a regulatable event subject to CWA permitting.  It would also provide regulatory certainty to the reclamation and suction dredge mining industry of the United States.

 

Respectfully submitted,

 

__________________________________

Donald G. Smith

 

 

 

Enclosure

 

Cc:    Via electronic mail

Duane Mitchell, Army Corps of Engineers, Walla Walla District

Kat Sarensen, U.S. Fish & Wildlife Service

David Arthaud, National Marine Fisheries Service

Aaron Golart, IDWR

Andrew R. Wheeler, EPA Administrator Washington D.C. c/o Cathy Milbourne

Public Lands for the People c/o Clark Pearson

Scott Harn, ICMJs Prospecting and Mining Journal

 

MINERS FILE PETITION TO CHANGE FEDERAL MINING REGULATIONS

On June 18, 2019, In the wake of the Bohmker case being denied a hearing by the Supreme Court, a coalition spearheaded by the Waldo & Galice Mining Districts, along with nine other mining organizations including PLP, sent a “Petition for Rulemaking to Stop State-Law Based Prohibitions of Mining on Federal Lands” to Secretary of Interior Bernhardt and Secretary of Agriculture Purdue. Read the petition for rulemaking document here.

A more through explanation of how to send a letter in support of this important petition can be found on the Waldo Mining District website.

Submitted by Tom Kitchar of the Waldo Mining District:

In their Petition, the Miners request that the BLM regulations at 43 CFR 3809, and the Forest Service regulations at CFR 228, be amended where the regulations currently allow or authorize states to set unlimited restrictions (above and beyond any federal regulations) on mining on lands of the United States open to mining.

Q:  How can the BLM or FS (lawfully) authorize the states to do something they themselves are barred from doing? 

A:  They can’t… but they did it anyway because guess-who was President.

Amendments to the Mining Law in 1955 gave the United States the right to manage the non-mineral resources on unpatented mining claims providing that:

 “…any use of the surface of any such mining claim by the United States, its permittees or licensees, shall be such as not to endanger or materially interfere with prospecting, mining or processing operations or uses reasonably incident thereto…”     30 U.S.C. 612(b)  (emphasis added)

Under the U.S. Constitution, Congress has the ultimate authority over all lands owned by the United States.  Congress has delegated the authority to manage the public domain lands to a variety of federal agencies, including the Dept. of Interior (and BLM) and the Dept. of Agriculture (and Forest Service), who manage the Public Lands that are open to mining.

However, 30 U.S.C. 612(b) prohibits the federal agencies from endangering or materially interfering with mining on unpatented claims.  This is because on mineralized land, mining is the “best use” and all other uses are at the most equal or secondary to mining (this is why the BLM or USFS cannot “prohibit” mining).

So, in the early 2000’s, the BLM and USFS amended their mining regulations adding language requiring all miners obtain all required state permits… and then went on to say even if those state regulations are more strict than the federal regulations require… with no set limit.

The Rinehart and Bohmker cases were denied by the U.S. Supreme Court in part because the BLM and USFS regulations gave the states the authority to restrict mining basically anyway they wanted, and apparently without any federal oversight.  If the state required a permit, all the BLM or USFS cared about was that miner obtained the permit, without really caring about what restrictions were in the permit…

…and thus, California shut down all suction dredge mining statewide in 2009, followed by Oregon’s ban on motorized in-stream mining in most streams in 2017 – and got away with it.  Because of those regulations, and the standing U.S. 9th Circuit decision in Bohmker, until those regulations are amended, the states have carte blanche to regulate or restrict nearly any mining or other use of the federal lands by passing a law (for any reason and without any proof under the guise of “protecting the environment” from an undisclosed harm to ???); even to the point of a prohibition.

Q:  How can the BLM or FS (lawfully) authorize the states to do something they themselves are barred from doing? 

 A:  They can’t… And now we are formally petitioning for change as allowed under 5 U.S.C. § 553(e) to amend the 3809 and 228 regulations adding language that any state restrictions on mining on federal lands that endanger or materially interfere with the mining are automatically preempted by federal law… limiting state authority to reasonable “standards based” restrictions without any prohibitions or moratoriums.

 

PLP CALL TO ACTION

2019 article by Brad Jones that was published by GPAA in the June Pick and Shovel Gazette:

PLP proposes amendments to NDAA in support of mining rights

 

By Brad Jones

 

After many years of fighting costly court battles, Public Lands for the People has launched a new strategy to defend mining rights for all miners large and small.

 

This year alone, PLP — working in conjunction with Scott Harn, editor and publisher of ICMJ’s Prospecting and Mining Journal — has made four trips to Washington, D.C. to meet with lawmakers, their aides and federal government departments. And, a fifth trip is expected soon.

 

PLP’s researcher Clark Pearson was invited to the White House in 2018 and he and Harn recently returned from a second meeting at the White House in April.

 

“Both meetings were very important to express the concerns of small miners to President Trump’s key advisors,” Pearson said. “For the last three years, PLP has distributed education materials to members of Congress, and for the last two years has been engaging in ongoing meetings with top officials at the Environmental Protection Agency (EPA), Mine Safety and Health Administration (MSHA), the U.S. Forest Service, Department of Interior and even the Pentagon, providing specific language needed regarding regulatory certainty for the mining industry.”

 

PLP has long held the position that without consistency and clearly defined regulations, America’s mining industry will continue to find itself in peril. For the last few decades, mining groups have been railroaded into state courtrooms to fight the onslaught of overregulation spurred on by sue-and-settle lawsuits from radical environmental lobby groups which have been accused of working in collusion with federal, state and local agencies to restrict mining operations and peddle government land grabs.

 

Individual states trampling on the federal rights of miners under the law has been the crucible of contention for decades. And, at the crux of all the court battles is the miners’ steadfast belief in their congressionally granted mining rights under the federal Mining Law of 1872, and federal preemption. In other words, miners believe that federal mining law supersedes, or preempts, state law under the Supremacy Clause of the Constitution of the United States, which states that federal law is the “supreme law of the land,” and therefore trumps state law.

 

“Without a reasonable permit system and access to known and potential mineral deposits, there cannot be regulatory certainty. Without regulatory certainty, there will be no development of critical minerals in the United States and no critical minerals supply chain,” Harn said. “And, without a critical minerals supply chain in America, our national security is continually in jeopardy.”

 

National Defense

For these reasons, PLP has proposed amendments to the National Defense Authorization Act. The proposed legislation, “Critical Minerals: National Security Amendments to the NDAA,” is subtitled “Breaking China’s grip on America’s mining and production of critical minerals.” It is further subtitled, “China’s well-executed plan, complicity of the American tech industry and U.S. policy failures led to a major national security vulnerability in critical minerals.”

 

The proposed amendments, if adopted, would:

  • Provide regulatory certainty that is critical for the mining industry and American investment in critical minerals.
  • Provide relief from America’s dependency on China and other unfriendly nations for critical minerals essential for our high-tech and military needs, which is essential for America’s national security.
  • Help curb the devastating environmental destruction occurring in China, which has profound and unwelcome effects on the United States and the world.
  • Help prevent the theft of intellectual property by eliminating the need for American companies to relocate manufacturing to China in order to secure a critical mineral supply chain.

 

The proposed legislation is available on PLP’s website: PublicLandsForThePeople.org/ndaa

 

Congress oversees the defense budget mainly through two yearly bills: the NDAA and defense appropriations bills. The authorization bill determines the agencies responsible for national defense, sets funding levels and policies under which money will be spent.

 

PLP President Ron Kliewer said the NDAA provides a practical means for miners’ voices to finally be heard.

 

“Our best bet is to get mining rights legislation into the NDAA because Congress has to pass it every year. I don’t see any other way,” Kliewer said. “In the last three years, American companies have made $1.66 billion in mining deals with the Chinese.”

 

The actual mining, he said, is taking place in China and other countries, and although this is a lucrative arrangement for the Chinese government and American tech companies, it is putting American national security at risk.

 

After countless hours of legal research, PLP began to develop a new strategy to connect with the powers-that-be in D.C. by educating lawmakers about the importance of mining to national security.

 

PLP board members were also shocked to discover that some of the so-called national mining advocacy groups appear to be working against the best of interests of small-scale miners.

 

So, with nowhere left to turn it seemed, PLP decided to go to where the buck stops: Congress and the Trump administration.

 

“We’ve learned that we can’t get a fair shake in the California courts,” Kliewer said. “The bigger picture is what’s going on nationally and internationally. We’ve learned where to put our efforts to get the biggest bang for the buck, and by getting this proposed legislation into the National Defense Authorization Act, it will take precedence over state jurisdiction.”

 

“We’re making inroads but we haven’t gotten any legislation through yet,”  The proposed legislation is currently going through the final edit and formatting by legislative council on Capitol Hill.”  Kliewer said.

 

The Trump Factor

PLP remains optimistic with the pro-mining and national security policies of President Donald Trump compared to the restrictive anti-mining policies of former president Barack Obama and his administration.

 

PLP Treasurer Walt Wegner concurred that the Trump administration is more mining friendly and has shown a much deeper interest in the need for securing the availability and independent production of strategic minerals for national defense.

 

“Trump has changed the direction of where we were going as far as environmental issues. If he could just wave his magic wand, he would help us tomorrow, but this president has a big part of Washington including the Democrats and Republicans against him,” Wegner said. “You’ve got to remember he beat the hell outta the Republicans, too. He’s been fighting an uphill battle since the day he got into office.”

 

While Trump has voiced many concerns about China’s unfair manipulation of currency and theft of intellectual property rights in the global marketplace, the issue of strategic minerals for America’s national defense rarely, if ever, surfaces in the mainstream news cycle.

 

“This president is all about national security. He’s going after China. He’s put tariffs on them. China has been ripping us off. This has been one of his main platforms,” Wegner said. “We are importing over 90 percent of our strategic minerals from China, so it is a national security issue. Hands down! We have taken it to the top level of our government’s concern.”

 

China could shut down the production of rare earth minerals overnight and it would take the U.S. at least two years to recover with its own mining production, he said.

 

“The military is on board with us but they’re not a political arm. So, I think this president has done a lot to help us, but he’s got a lot on his plate. We’re encouraged that these amendments will go into the National Defense Authorization Act,” Wegner said. “Trump is doing some great things! We haven’t seen a president like this ever. I would say this president is more conservative than any conservative president we’ve had in years and years.”

 

PLP’s Mission

Despite the new strategy, the fundamental mission of PLP and the vision of its late founder Jerry Hobbs have remained the same since its inception in 1990, said Wegner.

 

“We haven’t changed our course. We’ve stayed with his vision and we’ve stayed with our no-compromise philosophy. Of course, there is no way to say, ‘Well, Jerry Hobbs would have done this’ or ‘Jerry Hobbs would have done that.’ A lot of people do that, but very few people knew Jerry as well as I did. I was vice-president, so I knew him as far as PLP goes better than anybody.”

 

For many years, PLP was involved in court battles in support of mining rights, most notably those in support of suction dredge mining when California imposed a statewide ban in 2009.

 

“What we’ve found through years of litigation ­­— and Jerry Hobbs really recognized this too — is that the courts are corrupt and we weren’t getting justice, especially in California,” Wegner said.

 

And, although PLP wanted to appeal Judge Gilbert Ochoa’s ruling on the suction dredge cases in California Superior Court, the mining community had grown weary of legal wrangling after small-scale gold miner Brandon Rinehart’s federal preemption case was overturned, and funding completely dried up, Wegner said.

 

“This left the prohibitive 2012 California suction dredge mining regulations in place that had been promulgated illegally, relying on a phony Supplemental Environmental Impact Report,” Kliewer said.

 

Educating Lawmakers

One of the problems miners face in the courts is that federal mining laws are often vague and should be updated to cover technological advances and more modern mining methods, Wegner said. And, because creating laws is the job of Congress — not the courts or sometimes partisan, rule-making bureaucrats — the best place to start is in Washington, D.C.

 

Considered archaic by some, the Mining Law of 1872 doesn’t spell out that it’s legal to use a suction dredge on your mining claim, for example, because suction dredges didn’t exist when the law was written.

 

“We need Congress to speak about a lot of issues on what has happened between 1872 and now. Congress really hasn’t spoken on this,” Wegner said. “We are not going to win in court here. In our opinion, it’s a corrupt system in California. But we can win in court if Congress speaks. That’s why we’ve taken this journey to get our amendment in the National Defense Authorization Act.”

 

Though PLP’s board of directors pondered the idea of proposing stand-alone legislation, the board knew it would mean digging deeper into miners’ pockets to pay for lobbying.

 

“We realized that miners, with our meager money, are not going to get stand-alone legislation,” Wegner said. “And, the State of California is never going to help the small-scale miners. We don’t need their permission and that’s why we’ve taken this route.”

 

Instead, PLP is encouraged with its latest move to educate Congress on strategic minerals and mining rights through proposed amendments to the NDAA.

 

A Practical Approach

“It’s about national security and minerals. It’s not all about gold,” Wegner said.

 

While some gold miners may scoff at PLP’s proposed legislation because it’s not hyper-focused on gold mining specifically, Wegner said skeptics may be failing to see the forest for the trees and asked that they try harder to see the big picture.

 

“Read it, and then read it again,” he said. “They will benefit. What we are pushing for in our proposed critical minerals legislation will support small miners as well.”

 

Harn agreed that the proposed amendments, if passed, will have a far-reaching, positive impact on the entire mining industry.

 

“Gold miners will certainly reap the benefits of our proposed critical minerals legislation, but the focus needs to be on critical minerals to get our proposals through Congress,” Harn said.

 

Whether newly re-established or strengthened mining rights result in the excavation of rare earth minerals used in national defense or other minerals that are refined into metals used for manufacturing solar panels, wind turbines, computers, smart phones, electric cars and all things green, all miners and America itself will benefit, Wegner explained. Critical minerals are a necessary component for everyday items from flat-screen televisions to lithium batteries to aircraft components, radar arrays and missile guidance systems.

 

“It’s all mined. We know this,” he said.

 

Mining Districts

Wegner acknowledged that mining districts remain one of the most powerful tools small-scale miners possess in their efforts to reclaim or strengthen mining rights on public lands in the western states, but motivating miners to re-establish mining district boards can be like trying to herd cats at times, he admitted.

 

Though PLP is no longer actively involved in coordinating the re-establishment of mining districts, it still supports the concept.

 

“Mining districts are the most powerful tool small-scale miners have, but lighting a fire under them or motivating them I don’t know how to do,” he said. “We encourage it. Mining districts could make huge progress on the ground level.”

 

Grassroots Support

Wegner stressed the importance of miners continuing to support PLP by backing the proposed amendments to the NDAA, purchasing a raffle ticket, becoming a member or donating funds.

 

PLP already has the attention of lawmakers in Washington, but with all the activity in D.C. and competition with other groups and causes, the challenge is to keep lawmakers focused on the importance of these proposed amendments, he said. Doing this means traveling to Washington, attending meetings and spending time educating lawmakers about the importance of mining rights.

 

“We’re a grassroots group on a shoestring budget but we’ve been able to make progress in D.C. because our cause is great. Everybody loves it. It’s for the nation and our security,” said Wegner.

 

WHAT YOU CAN DO:

  • TAKE ACTION! Participate by endorsing PLP’s proposed legislation:

PublicLandsForThePeople.org/take-action

PublicLandsForThePeople.org/ndaa

CA Fish and Game posts FALSE INFO RE: Dredging regulations

Now the lowdown on the State’s FAKE INFO, designed to keep more people off the waterways. Read the bottom half of this news item for the real code language!

Fake info on CA Fish & Wildlife website:
www.wildlife.ca.gov/licensing/suction-dredge-permits

Suction Dredge Permits

Last update : 10/19/2017 11:08:30 PM

Current Status

The use of vacuum or suction dredge equipment, otherwise known as suction dredging, is currently prohibited and unlawful throughout California.

Under new state law effective January 1, 2016, the use of vacuum or suction dredge equipment is defined to mean the use of a mechanized or motorized system for removing or assisting in the removal of, or the processing of, material from the bed, bank, or channel of a river, stream, or lake in order to recover minerals.

Under existing state law the California Department of Fish and Wildlife is also currently prohibited from issuing any permits for suction dredging in California under the Fish and Game Code.

With state law in effect, the use of vacuum or suction dredge equipment, otherwise known as suction dredging, is unlawful in California rivers, streams, and lakes, and any such activity is subject to enforcement and prosecution as a criminal misdemeanor.

(See generally Fish & G. Code, §§ 5653, 5653.1, 12000, subd. (a).)

Mining Activity Not Currently Prohibited by the Moratorium

The ongoing statutory moratorium established by Fish and Game Code section 5653.1 prohibits some, but not all forms of mining in and near California rivers, streams, and lakes.

Individuals engaged or interested in otherwise lawful in-stream mining should be aware that other environmental laws may apply to these various other mining practices. Fish and Game Code section 5650, for example, prohibits the placement of materials deleterious to fish, including sand and gravel from outside of the current water level, into the river or stream. Further, Fish and Game Code section 1602 requires that any person notify the Department before substantially diverting or obstructing the natural flow of, or substantially changing or using any material from the bed, channel or bank of any river, stream or lake. See additional related information.

The information in bold print above DOES NOT reflect the actual language of the Fish & Game code

The code actually says:

“(a) Except as provided in subdivision (b), it is unlawful to deposit in, permit to pass into, or place where it can pass into the waters of this state any of the following:

(1) Any petroleum, acid, coal or oil tar, lampblack, aniline, asphalt, bitumen, or residuary product of petroleum, or carbonaceous material or substance.

(2) Any refuse, liquid or solid, from any refinery, gas house, tannery, distillery, chemical works, mill, or factory of any kind.

(3) Any sawdust, shavings, slabs, or edgings.

(4) Any factory refuse, lime, or slag.

(5) Any cocculus indicus.

(6) Any substance or material deleterious to fish, plant life, mammals, or bird life.”

There you have it, the existing code. Now if PLP’s proposed legislation gets into the Federal code, the State will not have jurisdiction over dredging on Federally managed land. Help us get over the goal line! Join PLP today!

2018 Public Lands for the People Comments on changes to 36 CFR 228 subpart A (Locatable Minerals) Regulations

Oct. 7th, 2018

USDA – Forest Service

Attn: Director-MGM Staff

1617 Cole Boulevard Bldg. 17

Lakewood, CO 80401

 

RE: 2018 Public Lands for the People Comments on changes to 36 CFR 228 subpart A (Locatable Minerals) Regulations

 

Dear Director,

Public Lands for the People Inc. (PLP) wishes to comment on the proposed regulatory changes to 36 CFR 228 (Locatable Minerals) regulations.  PLP represents thousands of small miners in the United States who have an interest in fair and reasonable mineral regulations throughout the United States upon federally managed public land.  PLP has specific comments and language that your office will find extremely helpful in your efforts to comply with EO 13817, the GAO, and our National Minerals Policy codified under 30 U.S.C. 21(a).  Most importantly, as far as miners are concerned, our comments and specific, recommended language will provide regulatory certainty to a set of regulations that have been woefully deficient since their inception in 1974.  It is PLP’s position that for this reason alone our country has become over 92% dependent upon foreign sources of raw metals and rare earth minerals to meet America’s domestic needs.

 

The Mining Law presently codified under 30 U.S.C. section 22 states:

Except as otherwise provided, all valuable mineral deposits in lands belonging to the United States, both surveyed and unsurveyed, shall be free and open to exploration and purchase, and the lands in which they are found to occupation and purchase, by citizens of the United States and those who have declared their intention to become such, under regulations prescribed by law, and according to the local customs or rules of miners in the several mining districts, so far as the same are applicable and not inconsistent with the laws of the United States.”

 

Many legal arguments have been made in various federal courts since 1974 against Forest Service personnel, and courts have ruled that regulations were being administered in a hostile fashion inconsistent with the intent of Congress.  PLP understands that over the years, Congress has given a rather conflicted message , along with some strange 9th Circuit Court of Appeals rulings that have led us to a rather unpredictable situation regarding mineral development upon our public lands such as Karuk v. Forest Service 681 F. 3d. 1006.  Because of this, America is second to last in the world rankings of conducive regulatory environments to do business.  Simply put – America has way too much conflicting red tape that is needlessly hampering its domestic producers.

 

Small Miner Amendments (SMAs)

As your office may already be aware, PLP submitted a courtesy copy of its proposed “Small Miner Amendments” to members of Congress (subcommittee on minerals and resources committees) and to your Washington, DC, Headquarters office of the U.S. Forest Service in March, 2018.  PLP is picking up good interest in these committees in addition to words of interest from your D.C. office “to implement as much reform within the Forest Service and not wait for Congress on matters of regulatory clarification for the mining industry”.  PLP wishes to reiterate that the Forest Service utilize the section of the “Small Miner Amendments” defining significant resource disturbance definitions and the enhanced section regarding notices of non-compliance mirroring the Bureau of Land Management (BLM).  This would provide the regulatory certainty the mining community has desired for a very long time plus eliminate abuse by some poorly trained non-minerals staffers PLP has observed and gone to court over in the past 25 years.  Several of these cases will be addressed later in this paper.

 

The following is an excerpt from PLP’s “Small Miner Amendments” for which we would like to see as much language as possible integrated into the 36 CFR 228 regulations:

 

SECTION 103:  UNIFORM FEDERAL REGULATION

            (a)        43 U.S.C. § 1702 is amended as follows:

                        (i)         New subsections (q), (r) are added:

            “(q) ‘mine operator’ means any person or entity exercising rights of or through the holder of a federal unpatented mining claim.

            “(r) Generally ‘mining casual use’ means excavation and/or processing (including motorized excavation and processing) of less than 1,000 cubic yards of material annually per claim; or surface disturbance of less than five acres of ground; use, maintenance, or occupancy of visibly-existing or previously-existing roads / trails (implied easements), tunnels, mill sites, refining sites, bridges, or existing mining-related buildings; staging, use or occupancy of portable or removable equipment; subsurface operations; or any combination of the foregoing or similarly-limited mineral development activities.”

(b)        A new section is created at 43 U.S.C § 1748(c), titled: “Administration of Unpatented Mining Claims” with the following additions:

 

            “(a)     Federal unpatented mining claims are tracts of public land dedicated to the particular purpose of mineral development, and the exercise of the property rights in federal mining claims are to be managed exclusively in accordance with this section.”

            “(b)     Notices of Initiation (NOI) and Plans of Operation (POO)-”

                        “(i)      Mine operators may proceed with mining casual use without notice to the Bureau of Land Management (BLM).”

                        “(ii)     Mine operators must provide a Notice of Initiation (NOI) to the BLM thirty (30) days in advance of commencing mining operations beyond casual use. If BLM fails to respond to the NOI within thirty (30) days, the mine operator may commence operations, unless the operation involves a surface disturbance in excess of 100 acres but less than 1000 acres, in which case BLM shall have twelve (12) months to respond and mitigate impacts, after which the operation is approved by operation of law.  All other operations exceeding 1000 acres shall be covered under a plan of operations and approved by operation of law within twenty-four (24) months”

            “(c)      Upon receipt of a NOI, BLM shall review the proposed operations for compliance with best management practices and issue a determination as to what, if any, additional best management practices are required.  NOIs may be of any duration specified by the mine operator, and the BLM’s determination with respect to the NOI shall remain effective for so long as operations continue as specified in the NOI and may be assigned to future mine operators.”

                        “(i) Final reclamation activity in general shall only be required if a mine operator and BLM geologist concur that an ore body is exhausted and that the reclamation will not impede future operations.  Seasonal reclamation activity may be required if it will not materially interfere with future mining operations.”

                        “(ii) Reclamation bonding shall only apply if surface disturbance exceeds 5 acres or 1000 cu. yards annually of processed material per claim.  Haul roads, utility roads, temporary milling sites and portable structures, and any other pre-existing land disturbance shall not be included in the 5-acre calculation.  Reclamation costs shall be based upon the average of 3 independent bids.  BLM shall recognize and give effect to bonding pools through a memorandum of understanding to assist large and small mine operators in meeting the requirements of this section.  The bids for bonds and reclamation costs may not be reviewed more often than once every 7 years.  Reclamation bonds shall be refunded to the mining operator within one (1) year of completion of the reclamation, even if the site is subject to continuing monitoring.”    

            “(d) Any personnel employed by BLM to review an NOI shall have qualifications of at least a bachelor’s degree in mine engineering with a minimum of three (3) years or more experience in private sector commercial mining operations or over five (5) years production mining experience in lode, placer and milling operations.”

 

            “(e)      If BLM determines that any mine operator is conducting operations beyond casual use without providing an NOI, or that any mine operator is conducting operations contrary to published best management practices, BLM must provide formal, written notice to the mine operator through a Notice of Noncompliance.  Such notice shall describe the noncompliance and shall specify the action to comply and the time within which such action is to be completed, generally not to exceed thirty (30) days, provided, however, that days during which the area of operations is inaccessible shall not be included when computing the number of days allowed for compliance.  The requirements to issue a Notice of Non-compliance shall apply whether or not the operator has a submitted NOI on file with the BLM and shall not be used to shut down the entire mineral operation.  Actual notice shall be presumed effective when mailed by certified mail, return receipt requested to the owner of the mining claim and operator of record as specified in BLM records, or personally served upon the mine operator.  No enforcement action by any agency, civil or criminal, may be commenced until after delivery of such notice, and no adverse action may be taken against a mine operator until after a hearing with the protections of 5 U.S.C. § 554.  No enforcement action shall halt compliant aspects of the operations that the operator qualifies under casual use activities.” 

            “(f)      Action with respect to any NOI shall not be ‘major federal action’ within the meaning of 42 U.S.C. § 4332 or ‘agency action’ within the meaning of 16 U.S.C. § 1536(a)(2).”

 

 

 

SECTION 104.  MINE OPERATION EXEMPTIONS FROM THE CLEAN WATER ACT

            (a)        “Mining operations which do not add any chemicals to excavated aggregate or ore, other than water, and native materials, shall not be considered an “addition of any pollutant” within the meaning of 33 U.S.C. § 1362(12).” 

            (b)        “Mining and processing discharges from mining and processing involving the use of biodegradable chemicals that have a Material Safety Data Sheet (MSDS) reading, “This product is not classified as dangerous for the environment,” “The risk of environmental effects is considered small”, or substantially equivalent language.”

                        (c)        “Suction dredge and bucket excavation mining within the natural 100-year flood plain of a water body, or operations contained through artificial impoundments to reduce offsite sediment transport comprise incidental fallback and do not represent an “addition” or “discharge” within the meaning of 33 U.S.C. §§ 1341, 1342 or 1344.”

(i)         “Incidental fallback” is defined as: native rock, sand, soil, or vegetative materials picked up, processed to remove or reclaim the mined metal or minerals, and then backfilled at or near the same excavation site.  Offsite turbidity in connection with incidental fallback is also not an “addition” or “discharge” within the meaning of 33 U.S.C. §§ 1341, 1342 or 1344.”    

 

PLP and ICMJ’s Prospecting and Mining Journal has presented this language to over 40,000 miners across the United States and received an overwhelming number of endorsements with little-to-no complaints.  PLP understands the Forest Service does not implement the Clean Water Act, but none-the-less, we have added this language because it is a major sticking point to the small mining community. So, any clarity from the Forest Service on the issue in coordination with the EPA and Army Corp would be greatly appreciated in order to facilitate regulatory certainty consistent with EO 13817 and EO 13783.

 

 

Why Clean up the language of Notices of Non-Compliance consistent with the SMAs?

 

While the Forest Service and the BLM both admittedly have many civil and criminal remedies available to them in order to rectify miner’s noncompliance with federal regulations, most fundamentally as founded in our countries Bill of Rights under the 5th Amendment to our Constitution is the right of Due Process. Citing a miner under 36 CFR 261 without first providing a hearing at a meaningful time and place is not Constitutional nor acceptable under normal legal jurisprudence unless you are the 9th Circuit Court of Appeals. (Regarding U.S. v. Godfrey, where he got the shaft and the 9th averted their eyes to the fact no administrative hearing was provided and 36 CFR 228.7, 14 was not complied with by the Forest Service in order to gain a criminal conviction on two of the 5 counts.)   If the Forest Service does not rectify these abuses in the application of their regulations under 36 CFR 228, it will never comport with future legal challenges PLP has prepared that are not within the 9th Circuit jurisdiction.  And, as such, the Forest Service is encouraged to adopt the notice of non-compliance language provided in PLP’s “Small Miner Amendments”  in order to cure its existing constitutional defects.

 

 

Why define Significant Surface Resource Disturbance?

 

Fundamentally, the word “significant” is an arbitrary term that invites a wide range of perception not at all fitting to use for regulatory certainty.  Significant surface resource disturbance as to require the submission of a NOI or POO is a horrible regulatory standard that invites abuse every time.  As stated by judge Carlton in U.S. v Lex, 300 F. Supp. 2d 951: “There is a serious argument to be made that the regulation was ‘so vague and standard-less that it leaves the public uncertain as to’ what is prohibited. City of Chicago v. Mo-rales, 527 U.S. 41, 56, 119 S.Ct. 1849, 144 L.Ed.2d 67 (1999) (quoting Giaccio v. Pennsylvania, 382 U.S. 399, 402–403, 86 S.Ct. 518, 15 L.Ed.2d 447 (1966)). As such, the enforcement of the regulation would offend due process. In any event, the rule of lenity requires that courts infer the rationale most favorable to defendants in construing the residential purpose element. See United States v. Martinez, 946 F.2d 100, 102 (9th Cir.1991)”.

 

The Forest Service regulatory intent in dealing with this Lex decision in 2005 (70 FR 32713) stated:

Two respondents specifically requested the deletion of the phrase and its replacement by the prefatory *32725 language of §  228.4(a)(1) and the language of §  228.4(a)(1)(i)-(v). Those respondents commented that this change would ensure the continuation of the historic application of the terms ‘disturbance’ and “significant disturbance.”

 

 Response: The intent in adopting §  228.4(a)(1) of the interim rule was not to authorize a District Ranger to require a plan of operations for operations which will not exceed the scope of one or more of the exemptions in §  228.4(a)(1)(i)-(v) of the interim rule. To ensure that the final rule is not interpreted in such an unintended manner, the phrase “unless the District Ranger determines that an operation is causing or will likely cause a significant disturbance of surface resources” is not included in the final rule. Thus, pursuant to §  228.4(a)(3) of the final rule, it is clear that prior submission and approval of a proposed plan of operations is not required if the proposed operations will be confined in scope to one or more of the exempted operations mentioned in that paragraph.”  (Emphasis added.)

 

Unfortunately, in actual practice, PLP has documented that the Forest Service routinely requires POO’s for de-minimus operations. In our opinion, the regulatory intent should discourage this practice among competent minerals officers and stop wasting government time and the miner’s patience.  Such abuse has, in fact, continued, as demonstrated in U.S v. Tierney, District court, AZ (2012) where the court found that 36 CFR 228 and 261 regulations were to be applied in such a manner to not pass the vagueness test.   It was the original intent of the 1974 regulations to allow the miner to make the first call in what was significant surface resource disturbance, so long as the miner is not cutting trees or using a back hoe or bulldozer. (See Pearson v. Madrid, Plumas National Forest et. al, unpublished case from 2001 District court for the Eastern District of Cal.)

And as such, the Forest Service is encouraged to adopt the definitions and language provided in PLP’s “Small Miner Amendments” to cure the defects.

 

 

Reclamation Bonding

 

PLP is aware that the Forest Service does not have the Congressional authority to require a financial assurance before a miner proceeds to exercise his rights under the U.S. Mining Act (30 U.S.C. §§ 22-54).  In Pearson v. Madrid, Plumas National Forest et. al, unpublished case from 2001 District court for the Eastern District of Cal., Pearson was able to demonstrate to the court that he availed himself to 26 bonding companies (approved list of reclamation bonding companies) the Forest Service provided, where not one would issue and bond!  Judge Peter Nowinski stated in open court that Pearson had done his due diligence to obtain a bond and the Forest Service could not prevent him from proceeding without a financial assurance (bond) in part because it would be an unreasonable circumscription of his placer mining rights and in order for an agency such as the Forest Service to require monies from the public in light of their mining rights it must be accompanied by an express intent of Congress.

 

The problem (as PLP sees it), was created by the Forest Service itself on this matter not just because the Forest Service lacks the legal authority to require a bond, but the fact in many cases the Forest Service regulates the miner out of business over time and does not refund the bond even after reclamation is performed to the conditions of the agreed reclamation plan.  The monies are held for “ongoing monitoring”—which can be endless until the monies are used up—all the while the miner has no say in this arbitrary process.  Bonding companies stay away from bonding mining projects for the fact there is a lack of regulatory certainty.  If the miner performs the labor to reclaim the site as specified by the conditions of his approval, then the money should be refunded—not held forever.  This is a sign that “Best Management Practices” are not being applied in a fair and reasonable matter.  As stated in the 1974 Congressional oversight hearing on the proposed 36 CFR 252 (now 36 CFR 228) regulations: “…the regulations must be fair to the miner and fair to the Forest Service…”.  Therefore, the Forest Service is encouraged to adopt the definitions and language provided in PLP’s “Small Miner Amendments” to cure the defects.

 

Expiring POO’s before orebodies are exhausted

 

A common problem PLP has observed for the last 28 years is the Forest Service practice of placing an expiration date on the terms of an NOI or approval of a POO.  This practice must stop.  BLM does not do this, and this practice does not provide regulatory certainty consistent with EO 13817.   The original point of submitting a NOI or POO in 1974 was to give the Forest Service a reasonable opportunity to mitigate surface impacts in connection with mineral operations.  The Forest Service is reminded that operations under 36 CFR 228 and 30 U.S.C. 22-54 is not for the purposes of exercising a term lease system where the Federal government retains mineral ownership. Therefore, the Forest Service is encouraged to adopt the definitions and language provided in PLP’s “Small Miner Amendments” to cure the defects in the application of the 36 CFR 228 regulations.

 

 

POO Approval Time Limits

 

Everywhere across the United States, PLP has fielded complaints from miners that they are being delayed for years on the approval of their POO; some have been delayed for over a decade!  Most miners give up and the activists within the Forest Service think they have won and deterred another “evil miner” in their eyes.  PLP is aware that not all the Forest Service plays this game, so it does vary from district to district wholly dependent on each staff and their training within their districts.  Mark Amodei’s Critical Minerals bill passed into law FY 2019 deals with this problem in part.  This new law, under the National Defense Authorization Act, places a 30-month limit on the time the Forest Service must mitigate and place terms and conditions upon the approval of a POO.  Amodei’s bill will not cure the problem. It is PLP’s opinion that all it will accomplish is more litigation against the Forest Service (for their failure to act or undue delay after 30 months has gone by) brought forth under the Administrative Procedures Act.

 

In light of the fact that in Karuk v. Forest Service 681 F. 3d. 1006 the 9th Circuit told the Forest Service that an inaction under a NOI is still an action within the meaning of NEPA, the Forest Service is not foreclosed in adopting the language of PLP’s “Small Miner Amendments” in its fullest (cited above).  Providing regulatory certainty in the smoke-filled air of the 9th Circuit where miners presently loath to submit is a real incentive now and down the road.

 

Therefore, the Forest Service is encouraged to adopt the definitions and language provided in PLP’s “Small Miner Amendments” to cure the defects.

 

 

Conclusion

 

PLP’s “Small Miner Amendments” presently sitting in committee gaining sponsorship does, in our opinion, cure the problem–it helps the Forest Service and helps all miners. Why? Because PLP is asserting that while the government has a reasonable right to mitigate surface impacts under the various environmental laws The MINER still retains the bundle of rights to extract those minerals he or she has lawfully laid claim to under federal mining law.  These rights, albeit not unlimited,, referred to in the library of Congress (Mining Law – Legal and Historical Analysis published in 1989) teaches us that miners have a “Right of Self-Initiation” that cannot be unreasonably circumscribed that is not to be confused with a lease system.  PLP’s “Small Miner Amendments” attempt to place clear guidance to this contentious issue of minerals development upon public lands in the 21st Century.

 

 

 

Thank You for your consideration in this matter from the entire Board of Directors of Public Lands for the People.

 

Ron Kliewer,

 

Ron Kliewer

 

President,

Public Lands For The People

August 2018: Reminder: Dredging does not add a pollutant

PLP Update as of 8-11-18:
Public Lands for the People delivered information to the Federal EPA in Washington DC in March that legally explained that suction dredgers do not “add” a pollutant within the meaning of the Federal Clean Water Act requiring a 402 or 404 pollution discharge permit. The EPA has assured us of a decision in the near future, as it was passed to their specialists on the matter.
As we know, whether it is California’s SB 637, or the CA Water Board, or Idaho’s IDWR, they all defer to the Federal EPA regarding exemptions when the Feds choose to specifically state such. The fact is, the States get funds from the Federal government to carry out these directives. PLP is continuing to follow this matter up and resolve it under the Trump administration so that suction dredgers will not be labeled polluters requiring discharge permits in CA or any other State. PLP strongly believes that by submitting to a 402 permit, as some have advocated (see the article below this newsletter: “Surrendering to the Pollution Permit”), miners will run the risk of undermining and subverting our negotiations with the Federal EPA to resolve this issue at a national level.
PLP also believes that when the true costs of the $6,000 permit plus the cost of hiring a water monitoring engineer per dredger (or group of dredgers), at $50,000 comes to light (which is now being hidden), dredgers will be rightfully outraged as this will not be affordable, nor reasonable. We can say this with relative certainty based upon our experts with real experience in past permitting, going back to the year 2000!
On a related note, these negotiations with the CA State Water Board will not lift the existing ban on suction dredging in class ‘A’ waters (closed to dredging), under the Fish & Game regulations along with many unreasonable restrictions such as no winching, no dredging within 3 feet of a stream bank, 4” maximum nozzle, etc. Please review the CDFW regulations thoroughly and judge for yourself. https://nrm.dfg.ca.gov/FileHandler.ashx?DocumentID=46636
PLP has a solution to this situation through the “Small Miner Amendments to the NDAA” now presently sitting in the Minerals subcommittee in Congress under review and markup. We are presently being told by the subcommittee chair (Congressman Paul Gosar, AZ), that there is very positive interest in sponsors to get this bill on track for next year. We need and certainly appreciate your moral and financial support to keep this momentum going in the halls of Congress!
As an option, PLP is considering litigating CA SB 637 in Federal District court. Unfortunately, it’s presently beyond PLP’s sole financial means without your added financial support, and especially the promised support from several mining and prospecting organizations which has vaporized. We can’t even consider this option in light of the disappointing fact that AMRA and the GPAA has not committed, nor produced any civil litigation monies to PLP in the past 2 years to fight the ongoing dredge litigation against the State of California.
We believe that the more cost-effective solution is through our present Federal legislative push to override the state and the state court decisions, and to stay on track and within budget. Our “Small Miner Amendments” not only solves the dredgers problems, it solves many, many more regulatory issues in a simple but comprehensive way. Read it on our website if you have not already and tell your Congressman and Senator we need this now!
Read/LEARN/Support/ Join PLP today at our website: www.publiclandsforthepeople.org

Surrendering to the Pollution Permit
There has been a lot of buzz going around lately that “They might let us dredge in 2019” in California. That would truly be awesome after all these years! The small-scale mining industry will be back in full swing. Manufacturers would once again start cranking out dredges and other related equipment; good times to be enjoyed by one and all. That has been and continues to be the goal of Public Lands for the People.
We must at this point perform our due diligence.
Mining groups other than PLP have proposed that miners submit themselves to a water quality permit (permission) from the California Water Board, in order to obtain an additional permit from CDFW with the admission by the applicant that suction dredging for gold is adding a pollutant (although it be deminimus). That means the miner admits he is adding pollution to the waterway, but “please, let us dredge.” This one act alone not only is dishonest due to the fact that dredges remove material from the waterway (net withdrawal), this gives up one’s Mining Rights by contract to the government of California and turns away from the important win in the Godfrey case. Federal Mining rights can only be protected FEDERALLY – not at the state level. State law only fills the gaps where federal law does not speak or specifically occupy on federal lands.
The PLP Board agrees with the concerns the Mining Journal has regarding SB1222: https://www.icmj.com/magazine/article/california-to-allow-suction-dredging-in-2019-3828/
It appears at this time that SB1222 has come to a halt. Good riddance! Preserving federally granted mining rights has been a core value of PLP since its inception and is a responsibility the board will not waiver from. SB1222 as written demonizes the suction nozzle that many smart miners have been using via gravity systems. We cannot in good conscious support submitting to a state agency that will require we relinquish our Federal Mining Rights to a privilege-based permit “permission” system that states dredges pollute, and that the privilege can be taken away at any time via an agency, committee or legislature of the state.
Do you trust the Government or the Legislature of California to be fair? The same Government that some correctly has accused of tyranny, and the same government that continues to defy federal law on many other issues not directly related to mining which affects our whole country and the future of our Republic. This fight against the tyranny of the Government of California has always been that the state can only regulate reasonably. They are not authorized to prohibit! Mining law is authorized through Federal law, which supersedes state law when in conflict. By submitting to the CA Water Board or CDFW for a permit will not guarantee that they cannot deny that permit (permission), at any time in the future, even after permission was given! Is that not what happened to us in 2009?
We have faith that for the first time in a long time we have an Administration in Washington that values the Constitution and the rule of law! That same Administration has recently filed suit against the State of California over FEDERAL PREEMPTION. We believe we are on the verge of seeing great things happen in our country. And boy, it is about time!
This is one analogy:
Soldiers in our Revolutionary War were cold, hungry and tired. They longed for the warmth, safety and freedom they dreamt of and fought so hard for. A number of the men figure that if they could just cut a deal with the British, they could go home to their families, hold their wives and children, and trust that they would be safe and free of tyranny for awhile. That the British would honor the compromise. This sounded very appealing and many soldiers considered compromising.
Fortunately for America, the men of those days would not compromise at all when it came to rights and freedom. Many would be willing to die, and die they did to ensure the Rights and Freedom for future generations, even if it meant extreme pain and discomfort in the present. We consider that Courageous and of Noble Character. Fortunately for us, at this point in time we do not have to face death to stand strong.
Preserving federally granted mining rights has been a core value of PLP since its inception and is a responsibility the board will not waiver from. That is why PLP was founded and we continue in this vein. We understand this point of view may not be popular with some in the mining community, and we KNOW it is unpopular with the ones who want to diminish or take our rights away altogether! We will continue to:
TAKE IT BACK AND KEEP IT!
Federal Mining rights can only be protected FEDERALLY – not at the state level. State law only fills the gaps where federal law does not speak or specifically occupy on federal lands If the prospector / miner does not trust the State of California, then the miner could support the FEDERAL “Small Miner Amendment to S. 145” and join PLP to protect your Federal Mining Rights.

Your Board of Directors,
Public Lands for the People
P.S. Read PLP’s Legal Accomplishments here:
www.publiclandsforthepeople.org/accomplishments/

Surrendering to the Pollution Permit

Surrendering to the Pollution Permit
There has been a lot of buzz going around lately that “They might let us dredge in 2019” in California. That would truly be awesome after all these years! The small scale mining industry will be back in full swing. Manufacturers would once again start cranking out dredges and other related equipment; good times to be enjoyed by one and all. That has been, and continues to be the goal of Public Lands for the People.
We must at this point perform our due diligence.
American Mining Rights Association has proposed that miners submit themselves to a water quality permit (permission) from the California Water Board, with the admission by the applicant that suction dredging for gold is adding a pollutant (although it be deminimus). That means the miner admits he is adding to the waterway, but “please, let us dredge.” This one act alone not only is dishonest due to the fact that dredges remove material from the waterway (net withdrawal), this gives up one’s Mining Rights by contract to the government of California. Federal Mining rights can only be protected FEDERALLY – not at the state level. State law only fills the gaps where federal law does not speak or specifically occupy on federal lands.
The PLP Board agrees with the concerns the Mining Journal has regarding SB1222: https://www.icmj.com/magazine/article/california-to-allow-suction-dredging-in-2019-3828/
PLP views supporting SB1222 as an unnecessary compromise of the Public’s Mining Rights in order for some to get back in the water under a state permit system. Preserving federally granted mining rights has been a core value of PLP since its inception and is a responsibility the board will not waiver from. SB1222 as written demonizes the suction nozzle that many smart miners have been using via gravity systems. We cannot in good conscious support submitting to a state agency that will require we relinquish our Federal Mining Rights to a privilege based permit “permission” system that states dredges pollute, and that the privilege can be taken away at any time via an agency, committee or legislature of the state.
The same Government that AMRA has correctly accused of tyranny, and the same government that continues to defy federal law on many other issues not directly related to mining which affects our whole country and the future of our Republic. This fight against the tyranny of the Government of California has always been that the state can only regulate reasonably. They are not authorized to prohibit! Mining law is authorized through Federal law, which supersedes state law when in conflict. By submitting to the CA Water Board or CDFW for a permit will not guarantee that they cannot deny that permit (permission), at any time in the future, even after permission was given! Is that not what happened to us in 2009? Do you trust the Government or the Legislature of California to be fair?
We have faith that for the first time in a long time we have an Administration in Washington that values the Constitution and the rule of law! That same Administration has recently filed suit against the State of California over FEDERAL PREEMPTION. We believe we are on the verge of seeing great things happen in our country. And boy, it is about time!
This is one analogy:
Soldiers in our Revolutionary War were cold, hungry and tired. They longed for the warmth, safety and freedom they dreamt of and fought so hard for. A number of the men figure that if they could just cut a deal with the British, they could go home to their families, hold their wives and children, and trust that they would be safe and free of tyranny for awhile. That the British would honor the compromise. This sounded very appealing and many soldiers considered compromising.
Fortunately for America, the men of those days would not compromise at all when it came to rights and freedom. Many would be willing to die, and die they did to ensure the Rights and Freedom for future generations, even if it meant extreme pain and discomfort in the present. We consider that Courageous and of Noble Character. Fortunately for us, at this point in time we do not have to face death to stand strong.
Preserving federally granted mining rights has been a core value of PLP since its inception, and is a responsibility the board will not waiver from. That is why PLP was founded and we continue in this vein. We understand this point of view may not be popular with some in the mining community, and we KNOW it is unpopular with the ones who want to diminish or take our rights away altogether! We will continue to:
TAKE IT BACK AND KEEP IT!
PLP’s Summery position regarding SB1222:
Federal Mining rights can only be protected FEDERALLY – not at the state level. State law only fills the gaps where federal law does not speak or specifically occupy on federal lands. If the prospector trusts the State of California to regulate and permit the suction dredger, then supporting SB1222 could be his/her choice. If the prospector does not trust the State of California, then the miner could support the FEDERAL “Small Miner Amendment to S. 145” and join PLP to protect your Federal Mining Rights.

Your Board of Directors,
Public Lands for the People
P.S. Read PLP’s Legal Accomplishments here:
www.publiclandsforthepeople.org/accomplishments/