An Empirical Survey of Climate Change Litigation in the United States

Date01 July 2010
Author
40 ELR 10644 ENVIRONMENTAL LAW REPORTER 7-2010
A R T I C L E S
An Empirical
Survey of Climate
Change Litigation
in the United
States
by David Markell and J.B. Ruhl
David Markell is the Steven M. Goldstein Professor,
the Florida State University College of Law. J.B. Ruhl
is the Matthews & Hawkins Professor of Property,
the Florida State University College of Law.
๎€ฆ๎…๎Š๎•๎๎“๎”๎€ˆ๎€๎€ด๎–๎Ž๎Ž๎‚๎“๎š
A quickly growing number of commentators have sug-
gested that the U.S. courts are already signi๎€žcant drivers
of climate change policy, and that their role is likely to
increase. In addition to fashioning law on their own,
judicial decisions have signi๎€žcant implications for the
work of the other branches of government. ๎€Ÿis Arti-
cle provides a chronicling of every climate change case
๎€žled through December 31, 2009 (more than 130 such
cases). It presents basic information about the cases, e.g.,
the t ypes of cases, where they have been brought, the
types of parties involved, and the outcomes. It also ana-
lyzes the data to identify trends that have emerged thus
far. ๎€Ÿe Article, in short, presents an empirically based
picture of what one ๎€ฏ๎†๎˜๎€๎€บ๎๎“๎Œ๎€๎€ต๎Š๎Ž๎†๎” headline describes
as courts serving as โ€œbattle๎€želdsโ€ in โ€œclimate ๎€žghts.โ€
The burgeoning law review literature on climate
change re๎€ects the explosion of interest in this
potentially game-changing phenomenon.1 Climate
change is now widely considered to be among the handful
of most important public policy issues of our time.2 If any
topic deserves ca reful scrutiny from a range of perspectives,
including the perspectives of a diversity of scholars, climate
change quali๎€žes.
๎€Ÿe range of issues climate change raises is sweeping. For
example, there are fundamental, still unsettled, issues of
institutional governance within the federal executiveโ€”which
institution(s) should be in the โ€œleadโ€ on climate change, what
roles they should play, and how to facilitate coordination
among ke y federa l and other actors, to name a few.3 Simi-
larly, the U.S. Congressโ€™ role in dealing with climate cha nge
remains a work in progress. ๎€Ÿere is general skepticism about
the suitability of existing statutes such as the Clean Air Act
(CAA)4 and the Endangered Species Act (ESA)5 to deal with
climate change challenges.6 While Congress has adopted an
1. A Westlaw search in for climate w/2 change yielded a list of 9,860 articles (last
visited March 23, 2010). ๎€Ÿe American Bar Association Section of Environ-
ment, Energy, and Resources (SEER) was the ๎€žrst to publish a book-length
treatment of domestic climate change law and litigation, in G๎€˜๎€š๎€‹๎€”๎€˜ C๎€˜๎€–๎€•๎€”๎€“๎€’
C๎€‘๎€”๎€๎€๎€’ ๎€”๎€๎€— U.S. L๎€”๎€ƒ (ABA SEER, Michael B. Gerrard, ed. 2007). In 2009,
several additional books on legal aspects of climate change were published,
including two 2009 climate change casebooks, R๎€–๎€ˆ๎€‘๎€”๎€™๎€— C. H๎€–๎€˜๎€—๎€™๎€’๎€“๎€‘ ๎€’๎€“
๎€”๎€˜., C๎€˜๎€–๎€•๎€”๎€“๎€’ C๎€‘๎€”๎€๎€๎€’ L๎€”๎€ƒ: M๎€–๎€“๎€–๎€๎€”๎€“๎€–๎€š๎€ ๎€”๎€๎€— A๎€—๎€”๎€Ž๎€“๎€”๎€“๎€–๎€š๎€ (West 2009) and
C๎€‘๎€™๎€–๎€Š W๎€š๎€˜๎€— ๎€’๎€“ ๎€”๎€˜., C๎€˜๎€–๎€•๎€”๎€“๎€’ C๎€‘๎€”๎€๎€๎€’ ๎€”๎€๎€— ๎€“๎€‘๎€’ L๎€”๎€ƒ (LexisNexis 2009).
2. ๎€ด๎†๎† I๎€๎€“๎€’๎€™๎€๎€š๎€†๎€’๎€™๎€๎€•๎€’๎€๎€“๎€”๎€˜ P๎€”๎€๎€’๎€˜ ๎€š๎€ C๎€˜๎€–๎€•๎€”๎€“๎€’ C๎€‘๎€”๎€๎€๎€’, S๎€Œ๎€•๎€•๎€”๎€™๎€… ๎€‰๎€š๎€™ P๎€š๎€˜๎€–-
๎€ˆ๎€…๎€•๎€”๎€‡๎€’๎€™๎€Š ๎€š๎€‰ ๎€“๎€‘๎€’ S๎€…๎€๎€“๎€‘๎€’๎€Š๎€–๎€Š R๎€’๎€Ž๎€š๎€™๎€“ ๎€š๎€‰ ๎€“๎€‘๎€’ IPCC F๎€š๎€Œ๎€™๎€“๎€‘ A๎€Š๎€Š๎€’๎€Š๎€Š๎€•๎€’๎€๎€“ R๎€’-
๎€Ž๎€š๎€™๎€“ 1 (2007), available at http://www.ipcc.ch/pdf/assessment-report/ar4/syr/
ar4_syr_ spm.pdf. (citing climate change as one of the greatest challenges the
world faces). ๎€Ÿis view is not unanimous. For example, a March 2009 Gallop
Poll re๎€ects the โ€œhighest level of public skepticism about mainstream report-
ing on global warming seen in more than a decade,โ€ with 40% of those polled
saying the media are โ€œexaggerating the issue.โ€ Yale Forum on Climate Change
and the Media, ๎€จ๎‚๎๎๎–๎‘๎€๎€ฑ๎๎๎๎€๎€ง๎Š๎๎…๎”๎€๎€ฎ๎๎“๎†๎€๎€ข๎Ž๎†๎“๎Š๎„๎‚๎๎”๎€๎€ด๎‚๎š๎€๎€ฎ๎†๎…๎Š๎‚๎€๎€ฐ๎—๎†๎“๎”๎•๎‚๎•๎†๎€๎€ธ๎‚๎“๎Ž๎Š๎๎ˆ๎€
Risks, www.yaleclimatemediaforum.org/2009/03/gallup-poll-more-americans/
(last visited Nov. 20, 2009).
3. In addition to issues concerning the str ucture of governance, there are obvi-
ously extraordinarily important normative issues, as well as the need to identify
an appropriate mix of tools to address climate change challenges.
4. 42 U.S.C. ยงยง7401-7671q, ELR S๎€“๎€”๎€“. CAA ยงยง101-618.
5. 16 U.S.C. ยงยง1531-1544, ELR S๎€“๎€”๎€“. ESA ยงยง2-18.
6. ๎€ด๎†๎†๎€Nicholas Inst. for Envtl. Polโ€™y Solutions, ๎€ณ๎†๎ˆ๎–๎๎‚๎•๎Š๎๎ˆ๎€๎€ค๎๎Š๎Ž๎‚๎•๎†๎€›๎€๎€ธ๎‰๎‚๎•๎€ ๎€ณ๎๎๎†๎€
๎‡๎๎“๎€๎•๎‰๎†๎€๎€ค๎๎†๎‚๎๎€ ๎€ข๎Š๎“๎€๎€ข๎„๎•๎€ , http://www.nicholas.duke.edu/institute/clean.air.2009.
html (last visited Nov. 8, 2009) (involving a one-day conference at Duke Univ-
eristy about the future of the CAA). For general reviews of some of the options
๎€ข๎–๎•๎‰๎๎“๎”๎€ˆ๎€ ๎€ฏ๎๎•๎†๎€›๎€ ๎‡ฒ๎†๎€ ๎‚๎–๎•๎‰๎๎“๎”๎€ ๎‚๎“๎†๎€๎…๎†๎†๎‘๎๎š๎€ ๎‚๎‘๎‘๎“๎†๎„๎Š๎‚๎•๎Š๎—๎†๎€ ๎๎‡๎€ ๎•๎‰๎†๎€ ๎‚๎”๎”๎Š๎”๎•๎‚๎๎„๎†๎€
provided by their research assistants, Abigail Dean, Gina Iacona, and
๎€ฎ๎†๎๎‚๎๎Š๎†๎€๎€ญ๎†๎Š๎•๎Ž๎‚๎๎€๎€๎€ง๎๎๎“๎Š๎…๎‚๎€๎€ด๎•๎‚๎•๎†๎€๎€ถ๎๎Š๎—๎†๎“๎”๎Š๎•๎š๎€๎€ค๎๎๎๎†๎ˆ๎†๎€๎๎‡๎€๎€ญ๎‚๎˜๎€๎€“๎€‘๎€’๎€’๎€๎€๎‚๎๎…๎€๎๎‡๎€
๎•๎‰๎†๎€๎“๎†๎”๎†๎‚๎“๎„๎‰๎€๎”๎–๎‘๎‘๎๎“๎•๎€๎‘๎“๎๎—๎Š๎…๎†๎…๎€๎ƒ๎š๎€๎•๎‰๎†๎€๎€ง๎€ด๎€ถ๎€๎€ค๎๎๎๎†๎ˆ๎†๎€๎๎‡๎€๎€ญ๎‚๎˜๎€๎€๎‡ฒ๎†๎š๎€๎‚๎“๎†๎€๎‚๎๎”๎๎€
๎Š๎๎…๎†๎ƒ๎•๎†๎…๎€๎•๎๎€๎€ฎ๎Š๎„๎‰๎‚๎†๎๎€๎€จ๎†๎“๎“๎‚๎“๎…๎€๎‚๎๎…๎€๎€ค๎–๎๎๎†๎๎€๎€ฉ๎๎˜๎†๎€๎‡๎๎“๎€๎•๎‰๎†๎Š๎“๎€๎‡๎๎–๎๎…๎‚๎•๎Š๎๎๎‚๎๎€
work in this arena, upon which the authors have built. ๎€Ÿe dataset
๎–๎”๎†๎…๎€ ๎Š๎๎€ ๎•๎‰๎Š๎”๎€ ๎”๎•๎–๎…๎š๎€ ๎Š๎”๎€ ๎‚๎—๎‚๎Š๎๎‚๎ƒ๎๎†๎€ ๎‡๎๎“๎€ ๎‘๎–๎ƒ๎๎Š๎„๎€ ๎‚๎„๎„๎†๎”๎”๎€ ๎‚๎•๎€ ๎‰๎•๎•๎‘๎€›๎€๎€๎˜๎˜๎˜๎€๎๎‚๎˜๎€
๎‡๎”๎–๎€๎†๎…๎–๎€๎‡๎‚๎„๎–๎๎•๎š๎€๎‘๎“๎๎ƒญ๎๎†๎”๎€๎“๎–๎‰๎๎€๎Ž๎‚๎“๎Œ๎†๎๎๎“๎–๎‰๎๎…๎‚๎•๎‚๎€๎™๎๎”๎™๎€๎€ ๎€ฑ๎๎†๎‚๎”๎†๎€ ๎…๎Š๎“๎†๎„๎•๎€ ๎‚๎๎š
๎’๎–๎†๎”๎•๎Š๎๎๎”๎€ ๎๎“๎€ ๎„๎๎Ž๎Ž๎†๎๎•๎”๎€ ๎๎๎€ ๎•๎‰๎Š๎”๎€ ๎€ข๎“๎•๎Š๎„๎๎†๎€ ๎•๎๎€ ๎…๎Ž๎‚๎“๎Œ๎†๎๎๎€ก๎๎‚๎˜๎€๎‡๎”๎–๎€๎†๎…๎–๎€ ๎๎“๎€
๎‹๎ƒ๎“๎–๎‰๎๎€ก๎๎‚๎˜๎€๎‡๎”๎–๎€๎†๎…๎–๎€
Copyright ยฉ 2010 Environmental Law Instituteยฎ, Washington, DC. reprinted with permission from ELRยฎ, http://www.eli.org, 1-800-433-5120.

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