{"id":2343,"date":"2016-03-14T09:50:09","date_gmt":"2016-03-14T13:50:09","guid":{"rendered":"http:\/\/journals.law.harvard.edu\/elr\/?p=2343"},"modified":"2016-03-31T23:05:37","modified_gmt":"2016-04-01T03:05:37","slug":"2343","status":"publish","type":"post","link":"https:\/\/journals.law.harvard.edu\/elr\/2016\/03\/14\/2343\/","title":{"rendered":"[ELRS] Implementing Supplemental Environmental Project Policies to Promote Restorative Justice"},"content":{"rendered":"<p class=\"MsoNormal\" style=\"text-align: left;\"><em>By Eric DeBellis, Senior Executive Editor,\u00a0Ecology Law Quarterly.<\/em><\/p>\n<p><em>This post is part of the <a href=\"https:\/\/journals.law.harvard.edu\/elr\/elrs\/\">Environmental Law Review Syndicate<\/a>.\u00a0Click <a href=\"http:\/\/elq.typepad.com\/currents\/2016\/03\/implementing-supplemental-environmental-project-policies-to-promote-restorative-justice.html\">here<\/a> to see the original post and leave a comment.<\/em><\/p>\n<h3 class=\"MsoNormal\" style=\"text-align: left;\">Introduction<\/h3>\n<p class=\"MsoNormal\">The overwhelming majority of environmental enforcement actions settle out of court, but overlooking settlements as merely a mechanical means to save time and court costs is a mistake. An agency\u2019s approach to settlement has tremendous environmental justice implications that go largely unnoticed.<\/p>\n<p class=\"MsoNormal\">In a traditional enforcement settlement model, the government claims the exclusive right to speak for the people. It brings an enforcement action against the defendant, and the two parties negotiate a penalty amount. The defendant signs a settlement agreement and pays the penalty to the Treasury. This is the \u201cSpeeding Ticket\u201d settlement model. This model is expedient, but it excludes affected communities. The Speeding Ticket model remains the norm today, but several state and federal agencies have begun to explore an alternative tool: the supplemental environmental projects (SEP).<\/p>\n<p class=\"MsoNormal\">A SEP is an environmentally beneficial project that a defendant undertakes voluntarily as part of a settlement agreement; in exchange, the violator pays a reduced penalty amount.<a title=\"\" href=\"#_edn1\" name=\"_ednref1\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[1]<\/span><\/span><\/a> Agencies credit defendants for improving environmental conditions that otherwise go unaddressed.<a title=\"\" href=\"#_edn2\" name=\"_ednref2\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[2]<\/span><\/span><\/a> Rather than only writing a check, the defendant invests a portion of the would-be penalty amount in the affected community.<a title=\"\" href=\"#_edn3\" name=\"_ednref3\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[3]<\/span><\/span><\/a> SEPs shift focus toward a model where an offender works to right harms caused by her actions, an enforcement paradigm more closely resembling restorative justice.<a title=\"\" href=\"#_edn4\" name=\"_ednref4\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[4]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">Through the lens of restorative justice, I evaluate SEP policies the U.S. Environmental Protection Agency (EPA) and the California Legislature issued earlier this year. Part I introduces restorative justice as a framework for evaluating agency settlement policies. Part II illustrates the failures of the Speeding Ticket settlement model as a means to achieve justice. Part III introduces the new federal and California SEP policies. Part IV makes recommendations for how EPA and the California Environmental Protection Agency (Cal EPA) can administer their SEP policies to better reflect restorative justice values.<\/p>\n<h3>Restorative Justice as an Alternative to the Punishment Paradigm<\/h3>\n<p class=\"MsoNormal\">Punishment lies at the heart of traditional American legal philosophy, situating the State as the law\u2019s underwriter and enforcer. The punishment paradigm focuses on the injurer as an adversary to the State. This ideology has evolved; the most notorious contemporary iterations are \u201cTough on Crime\u201d rhetoric and mass incarceration policies.<a title=\"\" href=\"#_edn5\" name=\"_ednref5\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[5]<\/span><\/span><\/a> Critics of the approach have denounced retributivism as sadistic in theory,<a title=\"\" href=\"#_edn6\" name=\"_ednref6\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[6]<\/span><\/span><\/a> racist in application,<a title=\"\" href=\"#_edn7\" name=\"_ednref7\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[7]<\/span><\/span><\/a> excessively costly,<a title=\"\" href=\"#_edn8\" name=\"_ednref8\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[8]<\/span><\/span><\/a> and creating more harm than it prevents.<a title=\"\" href=\"#_edn9\" name=\"_ednref9\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[9]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">Restorative justice offers an alternative model,<a title=\"\" href=\"#_edn10\" name=\"_ednref10\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[10]<\/span><\/span><\/a> treating punishment not as an end but a means to achieving positive, constructive change for both offenders and victims.<a title=\"\" href=\"#_edn11\" name=\"_ednref11\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[11]<\/span><\/span><\/a> Restorative justice focuses on the relationship between the injurer and the injured and re-positions the State as a mediator.<a title=\"\" href=\"#_edn12\" name=\"_ednref12\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[12]<\/span><\/span><\/a> The State\u2019s role in restorative justice is not to impose a resolution but to support the parties in reconciliation and mutual rehabilitation.<a title=\"\" href=\"#_edn13\" name=\"_ednref13\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[13]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">As a values proposition, restorative justice seeks to move past the conventional punishment paradigm to improve outcomes for both parties.<a title=\"\" href=\"#_edn14\" name=\"_ednref14\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[14]<\/span><\/span><\/a> The Centre for Justice and Reconciliation defines restorative justice as \u201ca theory of justice that emphasizes repairing the harm caused by [unlawful] behavior . . . best accomplished through cooperative processes that allow all willing stakeholders to meet.\u201d<a title=\"\" href=\"#_edn15\" name=\"_ednref15\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[15]<\/span><\/span><\/a> Two factors make a dispute resolution method consistent with restorative justice: correction and participation.<\/p>\n<p class=\"MsoNormal\">A model is corrective if it eliminates wrongful gains and counteracts harm.<a title=\"\" href=\"#_edn16\" name=\"_ednref16\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[16]<\/span><\/span><\/a> Fines can eliminate wrongful gains, and investing all or part of a fine in ameliorating victims\u2019 injuries can lessen harms, satisfying the corrective element. However, restorative justice demands more than correction. It also calls for stakeholder participation.<a title=\"\" href=\"#_edn17\" name=\"_ednref17\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[17]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">The restorative justice model does not treat parties to a dispute as adversaries.<a title=\"\" href=\"#_edn18\" name=\"_ednref18\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[18]<\/span><\/span><\/a> Instead, it promotes reconciliation.<a title=\"\" href=\"#_edn19\" name=\"_ednref19\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[19]<\/span><\/span><\/a> The offender confronts her actions\u2019 consequences, potentially reducing repeat offenses.<a title=\"\" href=\"#_edn20\" name=\"_ednref20\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[20]<\/span><\/span><\/a> Victims voluntarily involved in the dispute resolution process tend to express more satisfaction with the outcome.<a title=\"\" href=\"#_edn21\" name=\"_ednref21\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[21]<\/span><\/span><\/a> Further, the traditional enforcement regime\u2019s shortcomings make the need for an alternative approach evident.<\/p>\n<h3>The Failure of the Speeding Ticket Settlement Model<\/h3>\n<p class=\"MsoNormal\">The Speeding Ticket model\u2019s efficacy relies on assumptions that do not hold true in the context of environmental enforcement. First, the model assumes that environmental law noncompliance injures the \u201cpublic interest\u201d generally and uniformly, but most environmental harms are localized. For example, even the generally diffuse impacts of climate change affect certain vulnerable places\u2014like coastal regions that flood first as oceans rise\u2014more than others.<a title=\"\" href=\"#_edn22\" name=\"_ednref22\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[22]<\/span><\/span><\/a> Similar adverse impacts tend to concentrate on particularly vulnerable groups, including people of color, lower income, and greater linguistic isolation.<a title=\"\" href=\"#_edn23\" name=\"_ednref23\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[23]<\/span><\/span><\/a> Yet the Speeding Ticket model does not target reinvestment of penalty funds in the communities that bear the brunt of environmental harm. Instead, settlement funds enter the state or federal general budget, not earmarked for any particular use.<a title=\"\" href=\"#_edn24\" name=\"_ednref24\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[24]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">A recent tragedy in rural Texas illustrates this paradox. In 2013, a fertilizer plant in West, Texas, exploded, killing fifteen people.<a title=\"\" href=\"#_edn25\" name=\"_ednref25\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[25]<\/span><\/span><\/a> The chemical inventory the company had filed with the West Volunteer Fire Department neglected to mention thousands of tons of highly combustible ammonium nitrate located onsite.<a title=\"\" href=\"#_edn26\" name=\"_ednref26\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[26]<\/span><\/span><\/a> When a fire broke out at the plant, first responders were not prepared for the blast.<a title=\"\" href=\"#_edn27\" name=\"_ednref27\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[27]<\/span><\/span><\/a> This omission violated federal law, but the United States was not the real victim. By writing a check to the U.S. Treasury, West Fertilizer did nothing to heal or rebuild the community in the wake of tragedy.<\/p>\n<p class=\"MsoNormal\">The Speeding Ticket approach improperly implies that depositing monetary penalties into a State\u2019s general fund will compensate injured communities. A recent controversial settlement between the New Jersey Department of Environmental Protection (NJDEP) and Exxon illustrates how this approach cuts out the most important stakeholders.<\/p>\n<p class=\"MsoNormal\">In 2004, NJDEP brought an enforcement action against Exxon claiming injury for over a century of unlawful natural resources destruction arising out of two oil refineries.<a title=\"\" href=\"#_edn28\" name=\"_ednref28\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[28]<\/span><\/span><\/a> Exxon conceded liability for the cost of restoring these natural resources, and a state judge found Exxon strictly liable for these costs in summary judgment,<a title=\"\" href=\"#_edn29\" name=\"_ednref29\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[29]<\/span><\/span><\/a> leaving only the questions of the penalty amount. NJDEP sought $8.9 billion for the cleanup: $2.5 billion for primary restoration of the properties and $6.4 billion to restore wetlands and forestlands the facilities\u2019 pollution damaged.<a title=\"\" href=\"#_edn30\" name=\"_ednref30\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[30]<\/span><\/span><\/a> After a decade of failed negotiations, the State settled for $225 million\u2014less than three cents on the dollar.<a title=\"\" href=\"#_edn31\" name=\"_ednref31\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[31]<\/span><\/span><\/a> Worse still, the Christie Administration had passed a temporary budget provision the previous year authorizing diversion of $175 million from the settlement to reduce the state\u2019s budget deficit.<a title=\"\" href=\"#_edn32\" name=\"_ednref32\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[32]<\/span><\/span><\/a> The loophole was set to expire at the end of the fiscal year, making prompt settlement necessary to ensure the state could redirect funds to boost its budget figures.<a title=\"\" href=\"#_edn33\" name=\"_ednref33\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[33]<\/span><\/span><\/a> The Governor\u2019s office ensured most of the largest environmental enforcement settlement in New Jersey\u2019s history went from restoring overburdened communities to supplementing the administration\u2019s ledger.<a title=\"\" href=\"#_edn34\" name=\"_ednref34\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[34]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">The Speeding Ticket settlement model fails to ensure justice because it frames the settlement process as a battle between government bureaucrats and corporate defense lawyers. The model takes for granted the penalty should be in the form of a fine paid to the government. Moreover, the model provides injured parties no means of redress and fails to facilitate communication between stakeholders. Recognizing the Speeding Ticket model\u2019s inadequacy, state and federal agencies have utilized SEPs to improve settlement outcomes.<\/p>\n<h3>Unpacking the Federal and California SEP Policies<\/h3>\n<p class=\"MsoNormal\">Several agencies have developed unique SEP policies.<a title=\"\" href=\"#_edn35\" name=\"_ednref35\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[35]<\/span><\/span><\/a> Here, I examine the EPA and Cal EPA policies, both newly updated in 2015. This Part highlights several similarities and difference between the policies. I proceed to deconstruct the two approaches and identify potential opportunities for improvement in Part IV.<\/p>\n<h4>EPA\u2019s New SEP Policy<\/h4>\n<p class=\"MsoNormal\">In early 2015, EPA updated its SEP policy for the first time since 1998, incorporating several wholly new aspects.<a title=\"\" href=\"#_edn36\" name=\"_ednref36\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[36]<\/span><\/span><\/a> The policy defines a SEP as \u201can environmentally beneficial project or activity that is not required by law, but that a defendant agrees to undertake as part of the settlement of an enforcement action.\u201d<a title=\"\" href=\"#_edn37\" name=\"_ednref37\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[37]<\/span><\/span><\/a> The policy requires an analysis of each individual element to define the universe of eligible projects.<\/p>\n<p class=\"MsoNormal\">First, an eligible SEP must be \u201cenvironmentally beneficial,\u201d in that it must \u201cimprove, protect or reduce risks to public health or the environment.\u201d<a title=\"\" href=\"#_edn38\" name=\"_ednref38\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[38]<\/span><\/span><\/a> Second, the defendant must undertake the project, \u201cin settlement of an enforcement action.\u201d<a title=\"\" href=\"#_edn39\" name=\"_ednref39\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[39]<\/span><\/span><\/a> In other words, the SEP must arise out of the settlement negotiation process, with opportunity for EPA to comment before the agency approves the settlement.<a title=\"\" href=\"#_edn40\" name=\"_ednref40\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[40]<\/span><\/span><\/a> Third, EPA prevents double-counting by excluding project a defendant must perform anyway.<a title=\"\" href=\"#_edn41\" name=\"_ednref41\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[41]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">Additionally, the project must have a sufficient nexus to the violation<a title=\"\" href=\"#_edn42\" name=\"_ednref42\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[42]<\/span><\/span><\/a> by reducing the likelihood of similar future violations or harms (subject-matter nexus).<a title=\"\" href=\"#_edn43\" name=\"_ednref43\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[43]<\/span><\/span><\/a> Projects also should benefit the geographic area where the violation occurred (geographic nexus).<a title=\"\" href=\"#_edn44\" name=\"_ednref44\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[44]<\/span><\/span><\/a> As Part IV illustrates, choice of nexus requirement significantly affects how directly corrective a SEP policy is. Stricter nexus requirements better comport with restorative justice by ensuring SEPs more directly address the violation and victims themselves.<\/p>\n<p class=\"MsoNormal\">The policy promotes environmental and restorative justice goals by emphasizing and seeking community input in settlement agreements, striving to incorporate involvement of populations historically left unheard through the settlement process. The policy states that the agency \u201cshould encourage input on project proposals from the local community that may have been adversely impacted by the violations,\u201d and to solicit that input \u201cas early in the SEP development process as possible.\u201d<a title=\"\" href=\"#_edn45\" name=\"_ednref45\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[45]<\/span><\/span><\/a> Further, EPA personnel assigned to the case who happen to be \u201caware of community interest in particular SEPs . . . should feel free to share that information with the defendant.\u201d<a title=\"\" href=\"#_edn46\" name=\"_ednref46\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[46]<\/span><\/span><\/a> However, the policy offers no means for EPA personnel or defendants to <em>become <\/em>aware of such information. Confidentiality concerns constrain the agency from reaching out to community stakeholders.<a title=\"\" href=\"#_edn47\" name=\"_ednref47\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[47]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">EPA also must comply with a statute that treats adjusting settlements after issuing a consent decree like stealing from the U.S. Treasury.<a title=\"\" href=\"#_edn48\" name=\"_ednref48\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[48]<\/span><\/span><\/a> The Miscellaneous Receipts Act (MRA) requires that \u201can official or agency of the Government receiving money for the Government from any source shall deposit the money in the Treasury as soon as practicable without deduction.\u201d<a title=\"\" href=\"#_edn49\" name=\"_ednref49\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[49]<\/span><\/span><\/a> For generations, whether an agency could credit a SEP\u2019s value against the penalty amount in a settlement remained unclear.<a title=\"\" href=\"#_edn50\" name=\"_ednref50\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[50]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">The Comptroller General issued a declaration in 1993 clarifying that MRA allowed enforcement agencies to \u201cadjust penalties to reflect . . . concessions exacted from the violator.\u201d<a title=\"\" href=\"#_edn51\" name=\"_ednref51\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[51]<\/span><\/span><\/a> In other words, agencies could credit defendants for community projects included in settlement agreements. The catch was timing.<a title=\"\" href=\"#_edn52\" name=\"_ednref52\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[52]<\/span><\/span><\/a> The rule allows EPA to approve a SEP before negotiating a lower settlement amount to offset the costs of the SEP.<a title=\"\" href=\"#_edn53\" name=\"_ednref53\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[53]<\/span><\/span><\/a> This workaround functions because the agency never \u201creceived\u201d the money spent on the SEP, so the Treasury had no claim to it.<a title=\"\" href=\"#_edn54\" name=\"_ednref54\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[54]<\/span><\/span><\/a> Once the agency and defendant finalize the settlement and enter into a consent decree, the full penalty amount must go to the Treasury.<a title=\"\" href=\"#_edn55\" name=\"_ednref55\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[55]<\/span><\/span><\/a> Confidentiality concerns limit the agency\u2019s ability to communicate about settlement negotiations so once negotiations produce a final agreement, the MRA bars EPA from changing the SEP to reflect community feedback.<\/p>\n<h4>Cal EPA\u2019s SEP Policy: AB 1071<\/h4>\n<p class=\"MsoNormal\">In late 2015, the California Legislature passed AB 1071, requiring Cal EPA to issue a new SEP policy.<a title=\"\" href=\"#_edn56\" name=\"_ednref56\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[56]<\/span><\/span><\/a> The statute declares, \u201cenvironmental justice communities,\u201d which \u201care located in areas disproportionately impacted from multiple sources of pollution,\u201d need additional resources devoted to supporting \u201ccommunity-led solutions\u201d to their environmental health woes.<a title=\"\" href=\"#_edn57\" name=\"_ednref57\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[57]<\/span><\/span><\/a> SEPs serve to provide \u201cdirect environmental and public health benefits\u201d in these communities.<a title=\"\" href=\"#_edn58\" name=\"_ednref58\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[58]<\/span><\/span><\/a> AB 1071 directs Cal EPA to \u201cfocus on . . . engaging community-based organizations through an accessible and open public process.\u201d<a title=\"\" href=\"#_edn59\" name=\"_ednref59\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[59]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">To achieve these objectives, Cal EPA must establish a SEP policy that includes four key provisions.<a title=\"\" href=\"#_edn60\" name=\"_ednref60\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[60]<\/span><\/span><\/a> First, the policy must create a public process to solicit potential SEPs from \u201cdisadvantaged communities.\u201d<a title=\"\" href=\"#_edn61\" name=\"_ednref61\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[61]<\/span><\/span><\/a> Cal EPA may assign \u201cdisadvantaged community\u201d status based on socioeconomic factors, but the underlying statute does not mention indicators like race, ethnicity, or national origin.<a title=\"\" href=\"#_edn62\" name=\"_ednref62\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[62]<\/span><\/span><\/a> Second, AB 1071 replaced Cal EPA\u2019s 25 percent maximum recommended portion of the total settlement amount the agency may dedicate to a SEP<a title=\"\" href=\"#_edn63\" name=\"_ednref63\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[63]<\/span><\/span><\/a> with a 50 percent hard cap.<a title=\"\" href=\"#_edn64\" name=\"_ednref64\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[64]<\/span><\/span><\/a> Third, Cal EPA must publish an annual list of potential SEP options online.<a title=\"\" href=\"#_edn65\" name=\"_ednref65\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[65]<\/span><\/span><\/a> Fourth, Cal EPA must consider the relationship between the violation\u2019s location and the proposed SEP.<a title=\"\" href=\"#_edn66\" name=\"_ednref66\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[66]<\/span><\/span><\/a><\/p>\n<h3>Recommendations<\/h3>\n<h4 class=\"MsoHeading7\">General Restorative Justice Priorities<\/h4>\n<p class=\"MsoNormal\">Restorative justice principles provide three general prescriptions for SEPs. First, a SEP should correspond to the type of harm the violation caused (subject-matter nexus). Second, a SEP policy should target SEP benefits on the community the violation harmed or threatened (geographic nexus). Third, a SEP policy should enable members of the affected community to directly participate in the SEP.<\/p>\n<p class=\"MsoNormal\">Restorative justice requires subject-matter nexus. The more closely the SEP\u2019s benefits track the associated violation\u2019s harm, the more directly the SEP corrects for the violation. Agencies should premise SEP-eligibility on direct responsiveness to the harm. Stringent subject-matter nexus requirements hold a defendant to the corrective aspect of restorative justice.<\/p>\n<p class=\"MsoNormal\">Geographic nexus similarly furthers restorative justice\u2019s corrective ends. In the fertilizer factory case, a SEP proposing to improve air quality in Houston would do nothing for West. Enforcing a strict geographic nexus better achieves the corrective result upon which restorative justice is premised.<\/p>\n<p class=\"MsoNormal\">Restorative justice\u2019s participation element dictates a SEP policy should provide affected communities with a forum to represent their interests. The Speeding Ticket model\u2019s fails, in part, because it falsely supposes the government adequately represents victims\u2019 interests. By contrast, restorative justice maintains a harmful act is wrongful not because it violates the law, but because it hurts victims.<a title=\"\" href=\"#_edn67\" name=\"_ednref67\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[67]<\/span><\/span><\/a> A SEP policy cannot force the State to better represent the interests of its environmental justice communities, but it can give affected communities a forum to assert their needs and invite offenders to collaborate in the healing process. Restorative justice prescribes an agency must embrace affected communities\u2019 participation and incorporate offenders into efforts to correct harms.<\/p>\n<h4>Recommendations for EPA<\/h4>\n<h5 class=\"MsoHeading7\">Corrective Elements<\/h5>\n<p class=\"MsoNormal\">The EPA SEP policy\u2019s strict nexus requirement sets it apart from AB 1071 as a corrective model. EPA requires that an eligible project have a \u201csufficient nexus\u201d to the violation itself.<a title=\"\" href=\"#_edn68\" name=\"_ednref68\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[68]<\/span><\/span><\/a> However, the agency\u2019s environmental justice criterion for evaluating proposed SEPs leaves out crucial factors in identifying harm. For example, social identity factors are absent from the policy. The agency need only consider whether a community \u201cmay have been disproportionately exposed to pollution or is at environmental risk.\u201d<a title=\"\" href=\"#_edn69\" name=\"_ednref69\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[69]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">The first step in correcting a harm is identifying it. Thus, the policy\u2019s goal to remediate harm in historically overburdened communities comports with restorative justice, but its silence on social identity factors understates these communities\u2019 vulnerabilities. Environmental justice communities not only suffer greater pollution.<a title=\"\" href=\"#_edn70\" name=\"_ednref70\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[70]<\/span><\/span><\/a> They also suffer other risks due to generations of environmental racism and classism, which track factors like race and poverty.<a title=\"\" href=\"#_edn71\" name=\"_ednref71\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[71]<\/span><\/span><\/a> The agency cannot adequately evaluate a project\u2019s corrective potential without considering the community\u2019s historical pollution burden when it evaluates environmental and public health vulnerability.<a title=\"\" href=\"#_edn72\" name=\"_ednref72\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[72]<\/span><\/span><\/a> To remedy this, I suggest EPA expressly incorporate social identity factors associated with increased environmental health risk into its environmental justice criterion for evaluating SEP proposals.<\/p>\n<h5 class=\"MsoHeading7\">Participation Elements<\/h5>\n<p class=\"MsoNormal\">EPA\u2019s SEP policy largely fails to foster participation by providing a strictly one-way line of communication. The defendant may reach out to community members for information during settlement negotiations, but the public has no forum to provide this information until after the settlement\u2019s terms are set. EPA\u2019s policy calls for \u201cmeaningful involvement,\u201d<a title=\"\" href=\"#_edn73\" name=\"_ednref73\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[73]<\/span><\/span><\/a> but the policy lacks a mechanism to <em>bring about <\/em>such involvement. Moreover, the policy provides no system to seek SEP ideas from the public. The agency solicits public comments on already-negotiated settlement agreements,<a title=\"\" href=\"#_edn74\" name=\"_ednref74\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[74]<\/span><\/span><\/a> but the agency stops considering changes before the public comment period begins.<a title=\"\" href=\"#_edn75\" name=\"_ednref75\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[75]<\/span><\/span><\/a> As a result, EPA\u2019s SEP policy provides only the appearance of public participation. Accordingly, I recommend that EPA develop a process for local advocates to make their communities\u2019 needs known before an enforcement action arises.<\/p>\n<p class=\"MsoNormal\">The current system provides no means to connect defendants with firms who would perform SEPs. Without a forum for soliciting and maintaining SEP proposals from the public, the burden of developing SEP ideas falls squarely on the defendant and the EPA attorney. Both parties want to settle the matter expediently and are not necessarily inclined incentivized to invest the effort necessary to devise a well-designed SEP during negotiation. Rather than rely on the settling parties to assemble a SEP proposal, EPA should maintain an up-to-date online repository of potential partner organizations and SEP proposals.<a title=\"\" href=\"#_edn76\" name=\"_ednref76\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[76]<\/span><\/span><\/a><\/p>\n<p class=\"MsoNormal\">In fact, EPA considered exactly such a database\u2014regional SEP \u201cbanks\u201d or \u201clibraries\u201d\u2014in a 2000 interim guidance document.<a title=\"\" href=\"#_edn77\" name=\"_ednref77\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[77]<\/span><\/span><\/a> EPA dropped this effort, finding it redundant with another database called Enforcement and Compliance History Online (ECHO).<a title=\"\" href=\"#_edn78\" name=\"_ednref78\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[78]<\/span><\/span><\/a> ECHO provides the agency and public with information on past settlements.<a title=\"\" href=\"#_edn79\" name=\"_ednref79\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[79]<\/span><\/span><\/a> ECHO\u2019s breadth is impressive, but it lacks depth and provides only generic descriptions of past approved SEPs.<a title=\"\" href=\"#_edn80\" name=\"_ednref80\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[80]<\/span><\/span><\/a> This information can aid those seeking general information, but every enforcement action presents unique considerations. Rough overviews of past settlements offer little to inspire ideas tailored to a particular community\u2019s needs. ECHO looks backward. I suggest the agency develop a forward-looking database.<\/p>\n<p class=\"MsoNormal\">To develop such a database, EPA can draw on several existing examples. EPA Region 1 maintains a SEP library<a title=\"\" href=\"#_edn81\" name=\"_ednref81\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[81]<\/span><\/span><\/a> in \u201cblack box\u201d form; the webpage provides contact information and instructions for submitting proposals.<a title=\"\" href=\"#_edn82\" name=\"_ednref82\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[82]<\/span><\/span><\/a> However, it offers no way for the public to view other proposals for guidance. A submitter cannot see her own submission to ensure its availability without contacting the agency. This interface holds the program back.<\/p>\n<p class=\"MsoNormal\">Instead, I recommend an online format modeled after the Illinois EPA\u2019s (IEPA) \u201cIdea Bank.\u201d<a title=\"\" href=\"#_edn83\" name=\"_ednref83\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[83]<\/span><\/span><\/a> Via an online tool, environmental services providers can submit SEP proposals, including the project descriptions, expected environmental benefits, estimated cost, regional availability, and contact information.<a title=\"\" href=\"#_edn84\" name=\"_ednref84\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[84]<\/span><\/span><\/a> IEPA posts all valid submissions on the webpage. It also keeps the database current by deleting old submissions. The only drawback is the Ideas Bank does not have a space for community advocates to propose projects.<\/p>\n<p class=\"MsoNormal\">Each EPA enforcement region should adopt a publicly available SEP library modeled after IEPA\u2019s Ideas Bank, though I suggest a few modifications. First, the agency should add community organizations\u2019 SEP ideas alongside those of environmental services contractors. Second, EPA should delete outdated posts as IEPA does but should notify submitters annually and request updates to outdated submissions.<\/p>\n<h4>California<\/h4>\n<p class=\"MsoNormal\">AB 1071 holds Cal EPA to a higher standard in facilitating community participation but undermines corrective justice by allowing the agency to stretch the connection between the SEP and the violation. Cal EPA has yet to issue regulations implementing AB 1071. Though this Part criticizes some specific policy choices the legislature made in drafting AB 1071, these recommendations address issues left open for Cal EPA to resolve in implementation.<\/p>\n<h5 class=\"MsoHeading7\">Participation Elements<\/h5>\n<p class=\"MsoNormal\">AB 1071\u2019s public participation mandates are a potential strength, requiring Cal EPA to create a public process for engaging community organizations,<a title=\"\" href=\"#_edn85\" name=\"_ednref85\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[85]<\/span><\/span><\/a> solicit SEP proposals from disadvantaged communities,<a title=\"\" href=\"#_edn86\" name=\"_ednref86\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[86]<\/span><\/span><\/a> and compile candidate projects into an annual list on its website.<a title=\"\" href=\"#_edn87\" name=\"_ednref87\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[87]<\/span><\/span><\/a> This list speaks to the same themes discussed in the federal EPA analysis, so similar recommendations are appropriate. However, the AB 1071 framework raises a participation concern. AB 1071 only requires Cal EPA to facilitate participation from designated disadvantaged communities. This is antithetical to a restorative justice framework, which asks for equal application anywhere a violation harms a community. Accordingly, I recommend Cal EPA not overlook communities it would not designate as disadvantaged.<\/p>\n<h5 class=\"MsoHeading7\">Corrective Elements<\/h5>\n<p class=\"MsoNormal\">AB 1071 raises two causes for concern. First, AB 1071 requires caps credit for SEPs at half the penalty amount,<a title=\"\" href=\"#_edn88\" name=\"_ednref88\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[88]<\/span><\/span><\/a> meaning that at least half would go to the California Treasury, a discretionary fund. I disapprove of the legislature\u2019s seemingly arbitrary limit.<\/p>\n<p class=\"MsoNormal\">Second, AB 1071 lacks a firm nexus standard.<a title=\"\" href=\"#_edn89\" name=\"_ednref89\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[89]<\/span><\/span><\/a> Cal EPA\u2019s nexus requirement is looser than EPA\u2019s. It recommends that projects <em>should<\/em> have an \u201cadequate nexus\u201d to the violation, whereas the federal EPA\u2019s policy requires that projects <em>must <\/em>have such a nexus.<a title=\"\" href=\"#_edn90\" name=\"_ednref90\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[90]<\/span><\/span><\/a> The act emphasizes SEPs\u2019 value to disadvantaged communities, but it does not limit SEPs to those communities. It gives Cal EPA a choice: consider geographic nexus as a <em>factor<\/em> or as a <em>requirement<\/em>.<\/p>\n<p class=\"MsoNormal\">Cal EPA\u2019s first option is to go no further than to treat geographic nexus as a factor. This approach maximizes Cal EPA\u2019s discretion. A defendant aware of a SEP opportunity in Watts could contribute for credit against her penalty for a violation in Richmond. This approach would encourage community organizers to compete, devising more compelling SEP ideas that might stand out on projects lists. Troublingly, it would allow the defendant to allocate benefits to a community that, though classified as disadvantaged, experienced no direct impact from the underlying violation. A competitive SEP market may create perverse incentives by advantaging communities with representatives better positioned to appeal to defendants.<\/p>\n<p class=\"MsoNormal\">Cal EPA could impose a nexus requirement only for violations in disadvantaged communities as a middle road approach. A nexus requirement serves both a disadvantaged community and the community where the violation occurred. A defendant still could perform a SEP in a disadvantaged community. Under no circumstances could Cal EPA credit a defendant for performing a project in a community not designated as disadvantaged.<\/p>\n<p class=\"MsoNormal\">This approach appeals to some because it allocates environmental benefits to communities that suffer the greatest environmental harms. Proponents would argue regardless of where a violation occurred, disadvantaged communities need SEPs more than non-disadvantaged communities do.<\/p>\n<p class=\"MsoNormal\">The restorative justice model prescribes otherwise. Restorative justice emphasizes the rehabilitative value of a defendant cooperating within the actually harmed community. Restorative justice principals require a SEP have a strong nexus. Accordingly, I advise Cal EPA to impose a strict nexus requirement similar to the federal EPA\u2019s standard.<\/p>\n<h3>Conclusion<\/h3>\n<p class=\"MsoNormal\">A corrective and inclusive SEP policy offers true reparation. Though the foregoing analysis has focused on two SEP policies\u2019 imperfections, these agencies do not have to provide for SEPs. The Speeding Ticket Model asks less of them. SEPs are major undertakings and require significant efforts from the agency. The very existence of these SEP policies marks substantial progress in incorporating restorative justice into environmental enforcement efforts. These SEP policies reflect important and admirable efforts.<\/p>\n<p class=\"MsoNormal\">These two agencies have refined their SEP policies as tools to achieve justice, but the mission continues. After generations of neglect, healing the relationship between government, polluters, and communities living with the toxic legacy of environmental injustice will take time and effort. I hope these recommendations will contribute to the ongoing conversation shaping enforcement agencies\u2019 role in achieving environmental justice, an objective that is as noble as it is elusive.<\/p>\n<div>\n<hr align=\"left\" size=\"1\" width=\"33%\" \/>\n<div id=\"edn1\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref1\" name=\"_edn1\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[1]<\/span><\/span><\/a> <em>Supplemental Environmental Projects (SEPs)<\/em>, EPA, http:\/\/www2.epa.gov\/enforcement\/supplemental-environmental-projects-seps (last updated February 9, 2016).<\/p>\n<\/div>\n<div id=\"edn2\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref2\" name=\"_edn2\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[2]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn3\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref3\" name=\"_edn3\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[3]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn4\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref4\" name=\"_edn4\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[4]<\/span><\/span><\/a> <em>See generally <\/em><span style=\"font-variant: small-caps;\">Ctr. for Justice &amp; Reconciliation, Prison Fellowship Intl., What Is Restorative Justice?<\/span> (2005), http:\/\/www.d.umn.edu\/~jmaahs\/Correctional%20Assessment\/rj%20brief.pdf (explaining restorative justice).<\/p>\n<\/div>\n<div id=\"edn5\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref5\" name=\"_edn5\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[5]<\/span><\/span><\/a> For a brief history of the \u201cTough on Crime\u201d movement in American politics, see V.F. Nourse, <em>Rethinking Crime Legislation: History and Harshness<\/em>, 39 <span style=\"font-variant: small-caps;\">Tulsa L. Rev. 925, 928\u201337<\/span> (2004).<\/p>\n<\/div>\n<div id=\"edn6\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref6\" name=\"_edn6\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[6]<\/span><\/span><\/a> <em>E.g.<\/em>, <span style=\"font-variant: small-caps;\">Whitley R.P. Kaufman, Honor and Revenge: A Theory of Punishment (2012).<\/span><\/p>\n<\/div>\n<div id=\"edn7\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref7\" name=\"_edn7\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[7]<\/span><\/span><\/a> <em>E.g.<\/em>, <span style=\"font-variant: small-caps;\">Michelle Alexander, The New Jim Crow: Mass Incarceration in the Age of Colorblindness<\/span> (2012); <span style=\"font-variant: small-caps;\">Race, Crime, &amp; Punishment: Breaking the Connection in America (<\/span>Keith O. Lawrence ed., 2011<span style=\"font-variant: small-caps;\">),<\/span> http:\/\/www.aspeninstitute.org\/sites\/default\/files\/content\/docs\/pubs\/Race-Crime-Punishment.pdf; Walker Newell, <em>The Legacy of Nixon, Reagan, and Horton: How the Tough on Crime Movement Enabled a New Regime of Race-Influenced Employment Discrimination<\/em>, 15 <span style=\"font-variant: small-caps;\">Berkeley J. Afr.-Am. L. &amp; Pol\u2019y<\/span> 3 (2013); Jonathan D. Glater, <em>Race Gap: Crime vs. Punishment<\/em>, <span style=\"font-variant: small-caps;\">N.Y. Times<\/span> (Oct. 7, 2007), http:\/\/www.nytimes.com\/2007\/10\/07\/weekinreview\/07glater.html.<\/p>\n<\/div>\n<div id=\"edn8\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref8\" name=\"_edn8\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[8]<\/span><\/span><\/a> <em>E.g.<\/em>, Zvi D. Gabbay, <em>Justifying Restorative Justice: A Theoretical Justification for the Use of Restorative Justice Practices<\/em>, 2 <span style=\"font-variant: small-caps;\">J. Dispute Resolution<\/span> 349, 353, 364 (2005).<\/p>\n<\/div>\n<div id=\"edn9\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref9\" name=\"_edn9\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[9]<\/span><\/span><\/a> <em>E.g.<\/em>, <span style=\"font-variant: small-caps;\">Deirdre Golash, The Case Against Punishment: Retribution, Crime Prevention, and the Law<\/span> (2005); <span style=\"font-variant: small-caps;\">James P. Lynch &amp; William J. Sabol, Urban Inst., Did Getting Tough on Crime Pay?<\/span> (1997), http:\/\/www.urban.org\/research\/publication\/did-getting-tough-crime-pay\/view\/full_report<span style=\"font-variant: small-caps;\">; <\/span>James Gilligan, <em>Punishment Fails. Rehabilitation Works.<\/em>, <span style=\"font-variant: small-caps;\">N.Y. Times<\/span> (Dec. 19, 2012, 11:43 AM), http:\/\/www.nytimes.com\/roomfordebate\/2012\/12\/18\/prison-could-be-productive\/punishment-fails-rehabilitation-works.<\/p>\n<\/div>\n<div id=\"edn10\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref10\" name=\"_edn10\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[10]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">Jacqueline J. Larsen, Aus. Inst. Criminology, Restorative Justice in the Australian Criminal Justice System 1\u20132<\/span> (2014), http:\/\/www.aic.gov.au\/media_library\/publications\/rpp\/rpp127.pdf.<\/p>\n<\/div>\n<div id=\"edn11\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref11\" name=\"_edn11\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[11]<\/span><\/span><\/a> <em>Restorative Justice Principles and Values<\/em>,<span style=\"font-variant: small-caps;\"> Correctional Serv. Can.<\/span>, http:\/\/www.csc-scc.gc.ca\/restorative-justice\/003005-0006-eng.shtml (last updated Aug. 7, 2012).<\/p>\n<\/div>\n<div id=\"edn12\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref12\" name=\"_edn12\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[12]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn13\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref13\" name=\"_edn13\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[13]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn14\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref14\" name=\"_edn14\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[14]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn15\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref15\" name=\"_edn15\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[15]<\/span><\/span><\/a> <em>Restorative Justice<\/em>, <span style=\"font-variant: small-caps;\">Ctr. for Justice &amp; Reconciliation<\/span>, http:\/\/restorativejustice.org\/restorative-justice\/ (last visited Oct. 21, 2015).<\/p>\n<\/div>\n<div id=\"edn16\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref16\" name=\"_edn16\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[16]<\/span><\/span><\/a> Ernest J. Weinrib, <em>The Gains and Losses of Corrective Justice<\/em>, <span style=\"font-variant: small-caps;\">44 Duke L.J. 277<\/span>, 277 (1994).<\/p>\n<\/div>\n<div id=\"edn17\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref17\" name=\"_edn17\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[17]<\/span><\/span><\/a> <em>Restorative Justice Principles and Values<\/em>, <em>supra <\/em>note 11.<\/p>\n<\/div>\n<div id=\"edn18\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref18\" name=\"_edn18\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[18]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn19\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref19\" name=\"_edn19\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[19]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">Larsen, <\/span><em>supra <\/em>note 10, at 23\u201328.<\/p>\n<\/div>\n<div id=\"edn20\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref20\" name=\"_edn20\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[20]<\/span><\/span><\/a> <em>See <\/em><span style=\"font-variant: small-caps;\">Mark S. Umbreit et al., Ctr. for Restorative Justice &amp; Peacemaking, The Impact of Restorative Justice Conferencing: A Review of 63 Empirical Studies in 5 Countries 10<\/span> (2002), http:\/\/www.cehd.umn.edu\/ssw\/RJP\/Projects\/Victim-Offender-Dialogue\/Restorative_Group_Conferencing\/Impact_RJC_Review_63_Studies.pdf (finding the results of several victim-offender mediation studies demonstrated reduced recidivism in participating offenders).<\/p>\n<\/div>\n<div id=\"edn21\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref21\" name=\"_edn21\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[21]<\/span><\/span><\/a> <em>See id.<\/em> at 2\u20133 (inferring from meta-analysis of restorative justice mediation studies that increased victim participation accounted for at least some of victims\u2019 higher satisfaction rates with the outcomes of certain mediation models).<\/p>\n<\/div>\n<div id=\"edn22\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref22\" name=\"_edn22\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[22]<\/span><\/span><\/a> <em>E.g.<\/em>, <em>The Consequences of Climate Change<\/em>, <span style=\"font-variant: small-caps;\">NASA<\/span>, http:\/\/climate.nasa.gov\/effects\/ (last updated Dec. 17, 2015); Abby Phillip, <em>Which U.S. Cities are the Most Vulnerable to the Impact of Climate Change?<\/em>, <span style=\"font-variant: small-caps;\">Wash. Post<\/span> (May 6, 2014), https:\/\/www.washingtonpost.com\/news\/post-nation\/wp\/2014\/05\/06\/which-u-s-cities-are-the-most-vulnerable-to-the-impact-of-climate-change\/; <em>Planning for Changing Sea Levels<\/em>, <span style=\"font-variant: small-caps;\">U.S. Army Corp Eng\u2019rs<\/span>, http:\/\/www.corpsclimate.us\/Sandy\/ (last visited Dec. 15, 2015).<\/p>\n<\/div>\n<div id=\"edn23\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref23\" name=\"_edn23\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[23]<\/span><\/span><\/a> <em>See, e.g.<\/em>, <span style=\"font-variant: small-caps;\">Envtl. Justice &amp; Health Alliance for Chem. Policy Reform, Who\u2019s in Danger?: Race, Poverty, and Chemical Disasters (2014),<\/span> http:\/\/www.comingcleaninc.org\/assets\/media\/images\/Reports\/Who&#8217;s%20in%20Danger%20Report%20and%20Table%20FINAL.pdf; <span style=\"font-variant: small-caps;\">Rachel Massey, Environmental Justice: Income, Race, and Health<\/span> (2004), http:\/\/www.ase.tufts.edu\/gdae\/education_materials\/modules\/Environmental_Justice.pdf; Bob Bolin et al., <em>The Geography of Despair: Environmental Racism and the Making of South Phoenix, Arizona, USA<\/em>, 12 <span style=\"font-variant: small-caps;\">Human Ecology Rev.<\/span> 156 (2005); Steve Wing et al., <em>Environmental Injustice in North Carolina\u2019s Hog Industry<\/em>, 108 <span style=\"font-variant: small-caps;\">Envtl. Health Perspectives<\/span> 225 (2000); Cheryl Katz &amp; Envtl. Health News, <em>People in Poor Neighborhoods Breathe More Hazardous Particles<\/em>, <span style=\"font-variant: small-caps;\">Sci. Am.<\/span> (Nov. 1, 2012), http:\/\/www.scientificamerican.com\/article\/people-poor-neighborhoods-breate-more-hazardous-particles\/; <em>see also<\/em> <em>Overview of Demographic Indicators in EJSCREEN<\/em>, <span style=\"font-variant: small-caps;\">EPA, <\/span>http:\/\/www2.epa.gov\/ejscreen\/overview-demographic-indicators-ejscreen (last updated June 9, 2015).<\/p>\n<\/div>\n<div id=\"edn24\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref24\" name=\"_edn24\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[24]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">Robert Esworthy, Cong. Research Serv., RL34384, Federal Pollution Control Laws: How Are They Enforced? <\/span>27 (2014).<\/p>\n<\/div>\n<div id=\"edn25\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref25\" name=\"_edn25\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[25]<\/span><\/span><\/a> Bill Chappell, <em>Death Toll in West, Texas, Fertilizer Explosion Rise to 15<\/em>, <span style=\"font-variant: small-caps;\">Nat\u2019l Pub. Radio<\/span> (Apr. 23, 2013), http:\/\/www.npr.org\/sections\/thetwo-way\/2013\/04\/23\/178678505\/death-toll-in-west-texas-fertilizer-explosion-rises-to-15.<\/p>\n<\/div>\n<div id=\"edn26\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref26\" name=\"_edn26\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[26]<\/span><\/span><\/a> M.B. Pell et al., <em>Special Report: Poor Planning Left Texas Firefighters Unprepared<\/em> (May 22, 2013, 9:41 PM), http:\/\/www.reuters.com\/article\/2013\/05\/23\/us-chemical-emergency-specialreport-idUSBRE94L19020130523.<\/p>\n<\/div>\n<div id=\"edn27\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref27\" name=\"_edn27\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[27]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn28\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref28\" name=\"_edn28\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[28]<\/span><\/span><\/a> Benjamin Weiser, <em>Exxon Settles $9 Billion Pollution Case in New Jersey for Far Less<\/em>, <span style=\"font-variant: small-caps;\">N.Y. Times<\/span> (Feb. 27, 2015), http:\/\/www.nytimes.com\/2015\/02\/28\/nyregion\/exxon-mobil-settles-with-new-jersey-over-environmental-damage.html.<\/p>\n<\/div>\n<div id=\"edn29\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref29\" name=\"_edn29\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[29]<\/span><\/span><\/a> N.J. Dep\u2019t of Envtl. Prot. v. Exxon Mobil Corp., 923 A.2d 345, 351 (N.J. Super. Ct. App. Div. 2007).<\/p>\n<\/div>\n<div id=\"edn30\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref30\" name=\"_edn30\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[30]<\/span><\/span><\/a> S.P. Sullivan, <em>State Announces Settlement in Controversial Exxon Mobil Pollution Case<\/em>, <span style=\"font-variant: small-caps;\">NJ.com<\/span> (Mar. 5, 2015, 3:16 PM), http:\/\/www.nj.com\/news\/index.ssf\/2015\/03\/state_announces_settlement_in_controversial_exxon.html.<\/p>\n<\/div>\n<div id=\"edn31\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref31\" name=\"_edn31\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[31]<\/span><\/span><\/a> S.P. Sullivan, <em>N.J. Senate Condemns Christie\u2019s Exxon Settlement<\/em>, <span style=\"font-variant: small-caps;\">NJ.com<\/span> (Mar. 16, 2015, 4:29 PM), http:\/\/www.nj.com\/politics\/index.ssf\/2015\/03\/state_senate_condemns_christies_exxon_settlement.html.<\/p>\n<\/div>\n<div id=\"edn32\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref32\" name=\"_edn32\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[32]<\/span><\/span><\/a> David Sirota, <em>Chris Christie Backed Law that Lets Him Divert ExxonMobil Settlement from Environmental Cleanup<\/em>, <span style=\"font-variant: small-caps;\">Intl. Bus. Times<\/span> (Feb. 27, 2015, 10:27 PM), http:\/\/www.ibtimes.com\/chris-christie-backed-law-lets-him-divert-exxonmobil-settlement-environmental-cleanup-1831558.<\/p>\n<\/div>\n<div id=\"edn33\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref33\" name=\"_edn33\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[33]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn34\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref34\" name=\"_edn34\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[34]<\/span><\/span><\/a> <em>Id.<\/em>; <span style=\"font-variant: small-caps;\">State of New Jersey, The Governor\u2019s FY 2015 Budget<\/span>, at D-126 (2014), http:\/\/www.state.nj.us\/treasury\/omb\/publications\/15budget\/pdf\/FY15BudgetBook.pdf.<\/p>\n<\/div>\n<div id=\"edn35\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref35\" name=\"_edn35\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[35]<\/span><\/span><\/a> <em>E.g.<\/em>, Supplemental Environmental Projects, <span style=\"font-variant: small-caps;\">Va. Code Ann. \u00a7 <\/span>10.1-1186.2 (2015); <span style=\"font-variant: small-caps;\">Colo. Dep\u2019t of Pub. Health &amp; Env\u2019t, Final Agency-Wide Supplemental Environmental Projects Policy (2008)<\/span>, https:\/\/www.colorado.gov\/pacific\/sites\/default\/files\/DEHS_SEP_DeptPolicy.pdf; <span style=\"font-variant: small-caps;\">Conn. Dep\u2019t of Envtl. Prot., Policy on Supplemental Environmental Projects (1996)<\/span>, http:\/\/www.ct.gov\/deep\/lib\/deep\/enforcement\/policies\/seppolicy.pdf; <span style=\"font-variant: small-caps;\">Ind. Dep\u2019t of Envtl. Mgmt., Fact Sheet: Supplemental Environmental Projects (SEPs) (2011)<\/span>, http:\/\/www.in.gov\/idem\/files\/factsheet_sep.pdf; <span style=\"font-variant: small-caps;\">Mass. Dep\u2019t of Envtl. Prot., Policy on Supplemental Environmental Projects<\/span> (2009), http:\/\/www.mass.gov\/eea\/docs\/dep\/service\/seppol07.pdf; <span style=\"font-variant: small-caps;\">Ohio EPA, Supplemental Environmental Protection Guidance (2006)<\/span>, http:\/\/www.epa.ohio.gov\/portals\/35\/swerp\/sep_guidance_dec06.pdf; <em>Supplemental Environmental Projects<\/em><span style=\"font-variant: small-caps;\">, Ill. EPA<\/span>, http:\/\/www.epa.illinois.gov\/topics\/compliance-enforcement\/sep\/index (last visited Nov. 9, 2015).<\/p>\n<\/div>\n<div id=\"edn36\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref36\" name=\"_edn36\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[36]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">EPA, U.S. Environmental Protection Agency Supplement Environmental Projects Policy 2015 Update<\/span> 1 (2015), http:\/\/www2.epa.gov\/sites\/production\/files\/2015-04\/documents\/sepupdatedpolicy15.pdf.<\/p>\n<\/div>\n<div id=\"edn37\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref37\" name=\"_edn37\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[37]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn38\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref38\" name=\"_edn38\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[38]<\/span><\/span><\/a> <em>Id.<\/em> at 6.<\/p>\n<\/div>\n<div id=\"edn39\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref39\" name=\"_edn39\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[39]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn40\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref40\" name=\"_edn40\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[40]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn41\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref41\" name=\"_edn41\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[41]<\/span><\/span><\/a> <em>Id.<\/em> at 6\u20137; <em>see id. <\/em>at 1.<\/p>\n<\/div>\n<div id=\"edn42\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref42\" name=\"_edn42\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[42]<\/span><\/span><\/a> <em>Id.<\/em> at 7\u20138.<\/p>\n<\/div>\n<div id=\"edn43\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref43\" name=\"_edn43\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[43]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn44\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref44\" name=\"_edn44\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[44]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn45\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref45\" name=\"_edn45\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[45]<\/span><\/span><\/a> <em>Id.<\/em> at 18.<\/p>\n<\/div>\n<div id=\"edn46\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref46\" name=\"_edn46\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[46]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn47\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref47\" name=\"_edn47\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[47]<\/span><\/span><\/a> <em>Id. <\/em>at 19\u201320; <em>see <\/em>40 C.F.R. \u00a7\u00a7 2.201\u20132.311.<\/p>\n<\/div>\n<div id=\"edn48\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref48\" name=\"_edn48\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[48]<\/span><\/span><\/a> <em>See <\/em>Act of March 3, 1849, 31 U.S.C. \u00a7 3302(b) (2012); <em>see also <\/em>Andy Spalding, <em>The Much Misunderstood Miscellaneous Receipts Act (Part 1)<\/em>, <span style=\"font-variant: small-caps;\">FCPA Blog<\/span> (Sept. 30, 2014, 1:28 AM), http:\/\/www.fcpablog.com\/blog\/2014\/9\/29\/the-much-misunderstood-miscellaneous-receipts-act-part-1.html (introducing the complications this statutory language imposes on agencies looking to incorporate SEPs into settlement agreements).<\/p>\n<\/div>\n<div id=\"edn49\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref49\" name=\"_edn49\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[49]<\/span><\/span><\/a> Act of March 3, 1849, 31 U.S.C. \u00a7 3302(b).<\/p>\n<\/div>\n<div id=\"edn50\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref50\" name=\"_edn50\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[50]<\/span><\/span><\/a> Andy Spalding, <em>The Much Misunderstood Miscellaneous Receipts Act (Part 2)<\/em>, <span style=\"font-variant: small-caps;\">FCPA Blog<\/span> (Sept. 30, 2014, 1:28 AM), http:\/\/www.fcpablog.com\/blog\/2014\/9\/30\/the-much-misunderstood-miscellaneous-receipts-act-part-2.html.<\/p>\n<\/div>\n<div id=\"edn51\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref51\" name=\"_edn51\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[51]<\/span><\/span><\/a> Memorandum from James F. Hinchman, Comptroller Gen. of the U.S., to John D. Dingell, Chairman, Subcomm. on Oversight &amp; Investigations, House Comm. on Energy &amp; Commerce 1 (Mar. 1, 1993), http:\/\/www.gao.gov\/assets\/200\/195921.pdf.<\/p>\n<\/div>\n<div id=\"edn52\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref52\" name=\"_edn52\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[52]<\/span><\/span><\/a> <em>See <\/em>Spalding, <em>supra <\/em>note 50.<\/p>\n<\/div>\n<div id=\"edn53\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref53\" name=\"_edn53\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[53]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn54\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref54\" name=\"_edn54\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[54]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn55\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref55\" name=\"_edn55\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[55]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn56\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref56\" name=\"_edn56\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[56]<\/span><\/span><\/a> A.B. 1071, 2015\u201316 Leg., Reg. Sess. (Cal. 2015).<\/p>\n<\/div>\n<div id=\"edn57\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref57\" name=\"_edn57\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[57]<\/span><\/span><\/a> \u00a7\u00a7 1(a)(1)\u2013(2).<\/p>\n<\/div>\n<div id=\"edn58\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref58\" name=\"_edn58\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[58]<\/span><\/span><\/a> \u00a7 1(a)(3).<\/p>\n<\/div>\n<div id=\"edn59\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref59\" name=\"_edn59\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[59]<\/span><\/span><\/a> \u00a7 1(b).<\/p>\n<\/div>\n<div id=\"edn60\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref60\" name=\"_edn60\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[60]<\/span><\/span><\/a> <em>See <\/em>\u00a7 2(b).<\/p>\n<\/div>\n<div id=\"edn61\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref61\" name=\"_edn61\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[61]<\/span><\/span><\/a> \u00a7\u00a7 2(a)(2), (b)(1); <em>see <\/em><span style=\"font-variant: small-caps;\">Cal. Health &amp; Safety Code<\/span> \u00a7 39711 (West 2015).<\/p>\n<\/div>\n<div id=\"edn62\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref62\" name=\"_edn62\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[62]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">Health &amp; Safety <\/span>\u00a7 39711.<\/p>\n<\/div>\n<div id=\"edn63\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref63\" name=\"_edn63\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[63]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">Cal. EPA, Cal\/EPA Recommended Guidance on Supplemental Environmental Projects<\/span> 7 (2003), http:\/\/www.calepa.ca.gov\/Enforcement\/Policy\/SEPGuide.pdf.<\/p>\n<\/div>\n<div id=\"edn64\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref64\" name=\"_edn64\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[64]<\/span><\/span><\/a> A.B. 1071 \u00a7 2(b)(2).<\/p>\n<\/div>\n<div id=\"edn65\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref65\" name=\"_edn65\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[65]<\/span><\/span><\/a> \u00a7\u00a7 2(b)(3), (c).<\/p>\n<\/div>\n<div id=\"edn66\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref66\" name=\"_edn66\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[66]<\/span><\/span><\/a> \u00a7 2(b)(4).<\/p>\n<\/div>\n<div id=\"edn67\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref67\" name=\"_edn67\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[67]<\/span><\/span><\/a> <span style=\"font-variant: small-caps;\">Ctr. for Justice &amp; Reconciliation<\/span>, <em>supra<\/em> note 4, at 1.<\/p>\n<\/div>\n<div id=\"edn68\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref68\" name=\"_edn68\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[68]<\/span><\/span><\/a> EPA, <em>supra <\/em>note 36, at 7.<\/p>\n<\/div>\n<div id=\"edn69\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref69\" name=\"_edn69\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[69]<\/span><\/span><\/a> <em>Id<\/em>. at 20.<\/p>\n<\/div>\n<div id=\"edn70\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref70\" name=\"_edn70\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[70]<\/span><\/span><\/a> Jason Corburn, <em>Environmental Justice, Local Knowledge, and Risk: The Discourse of a Community-Based Cumulative Exposure Assessment<\/em>, 29 <span style=\"font-variant: small-caps;\">Envtl. Mgmt. 451, 456 (2002)<\/span>.<\/p>\n<\/div>\n<div id=\"edn71\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref71\" name=\"_edn71\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[71]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn72\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref72\" name=\"_edn72\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[72]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn73\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref73\" name=\"_edn73\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[73]<\/span><\/span><\/a> EPA, <em>supra <\/em>note 36, at 3.<\/p>\n<\/div>\n<div id=\"edn74\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref74\" name=\"_edn74\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[74]<\/span><\/span><\/a> <em>Id.<\/em> at 4.<\/p>\n<\/div>\n<div id=\"edn75\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref75\" name=\"_edn75\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[75]<\/span><\/span><\/a> Interim Guidance for Community Involvement in Supplemental Environmental Projects, 68 Fed. Reg. 35,884, 35,885 (June 17, 2003).<\/p>\n<\/div>\n<div id=\"edn76\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref76\" name=\"_edn76\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[76]<\/span><\/span><\/a> Further, the EPA\u2019s website is overdue for an overhaul in general.<\/p>\n<\/div>\n<div id=\"edn77\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref77\" name=\"_edn77\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[77]<\/span><\/span><\/a> Draft EPA Guidance for Community Involvement in Supplemental Environmental Projects, 65 Fed. Reg. 40,639, 40,641 (June 30, 2000).<\/p>\n<\/div>\n<div id=\"edn78\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref78\" name=\"_edn78\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[78]<\/span><\/span><\/a> E-mail correspondence with Beth Cavalier, Analyst, EPA Office of Civil Enforcement, Special Litigation &amp; Projects Div. (Nov. 13, 2015) (on file with author).<\/p>\n<\/div>\n<div id=\"edn79\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref79\" name=\"_edn79\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[79]<\/span><\/span><\/a> <em>Id.<\/em><\/p>\n<\/div>\n<div id=\"edn80\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref80\" name=\"_edn80\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[80]<\/span><\/span><\/a> E-mail correspondence with Assoc. Reg\u2019l Counsel, EPA Office of Reg\u2019l Counsel, Region 5 (Nov. 16, 2015) (on file with author).<\/p>\n<\/div>\n<div id=\"edn81\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref81\" name=\"_edn81\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[81]<\/span><\/span><\/a> <em>Supplemental Environmental Projects (SEPs) Library<\/em>, <span style=\"font-variant: small-caps;\">EPA,<\/span> http:\/\/pubweb.epa.gov\/region1\/enforcement\/sep\/index.html (last updated May 9, 2014).<\/p>\n<\/div>\n<div id=\"edn82\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref82\" name=\"_edn82\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[82]<\/span><\/span><\/a> <em>See id.<\/em><\/p>\n<\/div>\n<div id=\"edn83\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref83\" name=\"_edn83\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[83]<\/span><\/span><\/a> <em>See Supplemental Environmental Projects<\/em>, <span style=\"font-variant: small-caps;\">Ill. EPA, <\/span>http:\/\/www.epa.illinois.gov\/topics\/compliance-enforcement\/sep\/index (last visited Nov. 9, 2015); <em>see also SEP Idea Bank Instructions<\/em>, <span style=\"font-variant: small-caps;\">Ill. EPA<\/span>, http:\/\/www.epa.illinois.gov\/topics\/compliance-enforcement\/sep\/instructions\/index (last visited Nov. 9, 2015).<\/p>\n<\/div>\n<div id=\"edn84\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref84\" name=\"_edn84\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[84]<\/span><\/span><\/a> <em>See Project Deposit Form<\/em>, <span style=\"font-variant: small-caps;\">Ill. EPA<\/span>, http:\/\/www.epa.state.il.us\/cgi-bin\/en\/sep\/sep.pl (last visited Nov. 9, 2015) (SEP proposal submission form).<\/p>\n<\/div>\n<div id=\"edn85\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref85\" name=\"_edn85\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[85]<\/span><\/span><\/a> A.B. 1071 \u00a7 1(b).<\/p>\n<\/div>\n<div id=\"edn86\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref86\" name=\"_edn86\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[86]<\/span><\/span><\/a> \u00a7 2(b)(1).<\/p>\n<\/div>\n<div id=\"edn87\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref87\" name=\"_edn87\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[87]<\/span><\/span><\/a> \u00a7\u00a7 2(b)(3), (c).<\/p>\n<\/div>\n<div id=\"edn88\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref88\" name=\"_edn88\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[88]<\/span><\/span><\/a> \u00a7 2(b)(2).<\/p>\n<\/div>\n<div id=\"edn89\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref89\" name=\"_edn89\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[89]<\/span><\/span><\/a> EPA, <em>supra <\/em>note 36, at 7 n.8.<\/p>\n<\/div>\n<div id=\"edn90\">\n<p class=\"MsoEndnoteText\"><a title=\"\" href=\"#_ednref90\" name=\"_edn90\"><span class=\"MsoEndnoteReference\"><span class=\"MsoEndnoteReference\">[90]<\/span><\/span><\/a> <em>See <\/em><span style=\"font-variant: small-caps;\">Cal. EPA<\/span>, <em>supra <\/em>note 63, at 3.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p><em>By Eric DeBellis, Senior Executive Editor, Ecology Law Quarterly.<\/em><\/p>\n<p><em>This post is part of the <a href=\"https:\/\/journals.law.harvard.edu\/elr\/elrs\/\">Environmental Law Review Syndicate<\/a>. Click <a href=\"http:\/\/elq.typepad.com\/currents\/2016\/03\/implementing-supplemental-environmental-project-policies-to-promote-restorative-justice.html\">here<\/a> to see the original post and leave a comment.<\/em><\/p>\n<p>The overwhelming majority of environmental enforcement actions settle out of court, but overlooking settlements as merely a mechanical means to save time and court costs is a mistake. An agency\u2019s approach to settlement has tremendous environmental justice implications that go largely unnoticed.<\/p>\n<p>In a traditional enforcement settlement model, the government claims the exclusive right to speak for the people. It brings an enforcement action against the defendant, and the two parties negotiate a penalty amount. The defendant signs a settlement agreement and pays the penalty to the Treasury. This is the \u201cSpeeding Ticket\u201d settlement model. This model is expedient, but it excludes affected communities. The Speeding Ticket model remains the norm today, but several state and federal agencies have begun to explore an alternative tool: the supplemental environmental projects (SEP).<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[287],"tags":[],"class_list":["post-2343","post","type-post","status-publish","format-standard","hentry","category-elrs"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/seZkUb-2343","_links":{"self":[{"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/posts\/2343","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/comments?post=2343"}],"version-history":[{"count":0,"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/posts\/2343\/revisions"}],"wp:attachment":[{"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/media?parent=2343"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/categories?post=2343"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/journals.law.harvard.edu\/elr\/wp-json\/wp\/v2\/tags?post=2343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}