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SUBJECT INDEX

ANNUAL INSTITUTE PROCEEDINGS

Volumes 36 through 49 (1990-2003)

 

[References are to volume and text section]

 

You may search this web document by using your Internet controls,
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ABANDONED OIL WELLS (See PLUGGING AND ABANDONING OIL WELLS)

 

ABORIGINAL TITLE

Australia

      Administrative procedures   46:2.03[2]

      Judicial, legislative   46:2.03[1]

Canada

      Administrative process   46:2.04[4][c]

      Fiduciary duty of Crown   46:2.04[2]

      Judicial, legislative   46:2.04[1]-[4]

      Treaties   46:2.04[4][b]

 

ABSTENTION

State environmental enforcement   46:14.03[2]

 

ACCARDI DOCTRINE (See ADMINISTRATIVE AGENCIES)

 

ACCESS

Across federal mineral leases   45:20.07

Across mining claims

      Generally   45:20.06

      By owner   45:20.06[1][a]

      By public   45:20.06[1][b]

By agreement   45:20.03[1]

Canada   46:23.03

Condemnation, statutory ways of necessity   45:20.03[6]

Easement by necessity   45:20.03[4]

Easement through public use   45:20.03[2]

Environmental requirements   36:21.04[2][b]; 45:20.02[4][d]

Express rights   45:20.02[2]

Federal lands   45:20.02

Federal oil and gas leases   46:23.02[1][a]

Fee lands   46:23.02[1][d]

FLPMA rights-of-way   45:20.02[2][c]

Implied rights   45:20.02[1], 20.02[4][a]

Indian lands   45:20.05; 46:23.02[1][c]

Inholding access   45:20.02[2][d]

Mineral leases   45:20.02[1]-[2]

Oil and Gas Leases

      Seismic   40:20.03

      Subsurface trespass   40:20.03

      Surface use regulation, federal   40:20.02

            Adjoining tracts   40:20.02[6]

            Agency authority limits   40:20.02[2]

            Federal right-of-way   40:20.02[4]

            Regulatory takings   40:20.02[5]

            R.S. 2477,   40:20.02[3]

            Severed minerals   40:20.02[3]

            Sources of authority   40:20.02[1]

Prescriptive easement   45:20.03[3]

Private lands   45:20.03

R.S. 2477 roads   45:20.02[2][b], 20.02[4][b]

Severed surface estates   45:20.03[5]

State lands   45:20.04; 46:23.02[1][b]

Unpatented mining claims   45:20.02[1]-[2], 20.06

Valid existing rights   44:24.02[3][f]

Wilderness areas   45:20.02[3][a]

Wilderness study areas   45:20.02[3][b]

 

ACCOMMODATION DOCTRINE

Generally   40:22.03[3]; 45:12.05[1][a]

 

ACID MINE (ROCK) DRAINAGE

Generally   36:5.03[5][a]; 42:5.01[2], 15.01 et seq.

Abandoned, inactive mines   42:15.03[2]

Agency regulation   42:15.04

Chemical, physical processes   42:15.02[1]-[3][c]

Clean Water Act, regulation of   42:15.03[1][a]

Comprehensive Environmental Response, Compensation, and Liability Act, regulation of   42:15.03[1][b]

Facility design   42:15.02[4][d]

Geologic, geochemical factors   42:15.02[3][b]

Groundwater   42:15.02[3][c],[d]

Migration control   42:15.02[4][b]

Mine facility influences   42:15.02[3][a]

Mitigation measures, generally   36:5.03[5][b]

Monitoring programs   42:15.02[3][c][v]

National Pollutant Discharge Elimination System permit   42:15.03[1][a]

Operator issues   42:15.05

Point source   42:15.03[1][a]

Potential impacts   42:15.02[2][a]

Resource Conservation & Recovery Act, regulation of   42:15.03[1][c]

Source control   42:15.02[4][a]

 

ACQUISITIONS

Amendments to laws governing bids   46:17.02[2]

Antitrust issues   47:9.02

      International regulations   47:9.02[2]

Checklist   47:7.01 et seq.

      Asset acquisitions   47:7.02

      Foreign acquisitions   47:7.04

      Stock/entity acquisitions   47:7.03

Compulsory acquisition   46:17.02[1][a]

Cross-border transactions   46:17.02[3]

Defending a hostile bid   46:17.03[1]

Defensive tactics   46:17.03[4]

Depleted oil fields   42:17.07[2]

Due diligence   46:17.04

Environmental issues   47:9.04

Exchangeable shares   46:17.02[3][a]

Hart-Scott-Rodino Antitrust Improvements Act   47:9.02

International properties   42:3.04[1][e]

Mining industry   46:17.01 et seq.

Multi-jurisdiction Disclosure System (MJDS)   46:17.02[3][b]

Oil and gas properties   39:16.01 et seq.

Plan of arrangement   46:17.02[1][b]

Protecting agreed transaction   46:17.03[2]

Redomiciling to Canada   46:17.02[4]

Regulatory approvals   47:9.02 et seq.

Reverse take-overs   46:17.02[4]

Shareholder rights plans   46:17.03[3]

Strategic investments   46:17.02[5]

Structuring take-over bids   46:17.02

Transfer of permits   47:9.01 et seq.

Utility regulatory issues   47:9.03

 

ACT OF JULY 9, 1870

Generally   46:26.02[1][b]

 

ACT OF JULY 26, 1866

Generally   46:26.02[1][b]

 

ADAPTIVE ENVIRONMENTAL MANAGEMENT (See NATIONAL ENVIRONMENTAL
    POLICY ACT (NEPA))

 

ADMINISTRATIVE AGENCIES (See also specific agency headings)

Chevron deference   45:7.02[6],   47:5.03[3][a], 6.05[2]

Informal agency action   47:5.01 et seq.

      Accardi doctrine   47:5.03[4]

      Executive orders   47:5.03[5]

      Judicial deference, level of   47:5.03[3]

      Legal effect   47:5.03

Judicial review   47:6.01 et seq.

Types of agency actions   47:5.02

 

ADMINISTRATIVE APPEALS OF ROYALTY DECISIONS (See also MINERALS

    MANAGEMENT SERVICE)

Administrative record   37:17.03[4][b]

 

ADMINISTRATIVE PROCEDURE ACT

Generally   47:6.02[1], 6.03[1], 6.05

 

AERIAL SURVEYS

Generally   45:8.01 et seq.

 

AEROMAGNETIC SURVEYS

Generally   45:8.02[2][a]

 

AGENCY

Liability under environmental laws   37:1.01, 1.07[1]

Mine construction contracts

      Risk allocation   37:11.01[2]

 

AGGREGATES

Conflicts between surface and subsurface estates   47:12.04

      Federally-reserved aggregate   47:12.04[2]

      Privately-owned aggregate   47:12.04[1]

Right to mine, acquisition of   47:12.03

      Federally-owned aggregate   47:12.03[2]

      Material sales contracts   47:12.03[2][b]

      Privately-owned aggregate   47:12.03[1]

      State-owned aggregate   47:12.03[3]

Title issues   47:12.02

      Coal Land Act of 1910   47:12.02[2][c]

      Federal mineral reservations   47:12.02[2]

      Indian Reorganization Act   47:12.02[2][e]

      Private mineral reservations   47:12.02[1]

      Railroad reservations   47:12.02[2][d]

      State mineral reservations   47:12.02[3]

      Stock-Raising Homestead Act   47:12.02[2][a]

      Taylor Grazing Act   47:12.02[2][b]

 

AGREEMENTS (See also MINING AGREEMENTS)

As basis for environmental liability   37:1.07; 40:22.02[1], 22.03

Attorney conflicts of interest   41:1.01 et seq.

Evidentiary privilege   41:1.01 et seq.

Execution of instruments   37:20.01 et seq.

Preferential purchase rights   37:9.01 et seq.

Provisions (See CONTRACT PROVISIONS)

Purchase and sale (See PURCHASE AND SALE AGREEMENTS)

 

AIR QUALITY (See CLEAN AIR ACT)

 

AIRBORNE GRAVITY SURVEYS

Generally   45:8.02[2][c]

 

ALASKA NATIONAL INTEREST LANDS CONSERVATION ACT (ANILCA)

Generally   37:7.13; 38:2.01 et seq.

Access under   45:20.02[2][d][i]

Withdrawals under   43:4.03[3][b], 4.04[3]

 

ALASKA NATIVE CLAIMS SETTLEMENT ACT (ANCSA)

Aboriginal title in Alaska   38:2.02

      Alaska Statehood Act   38:2.02[2][d]

Corporations and shareholders   38:2.04[3]

      Regional Corporations   38:2.04[3][a]

      Village Corporations   38:2.04[3][b]

Freeze and Super Freeze   38:2.03[1][c]

Land planning   38:2.04[8][a]

Native claims   38:2.03[1][b]

Native lands   38:2.04[5]

      Alaska Native Fund   38:2.04[4][a]

      Indian reservations   38:2.04[5][f]

      Land exchanges   38:2.04[5][d]

      Regional Corporation withdrawal; selections   38:2.04[5][b]

      Southeastern Alaska Native Corporations   38:2.04[5][e]

      Village and regional conveyances   38:2.04[5][c]

      Village withdrawals, selections   38:2.04[5][a]

Statehood Act selections and conveyances   38:2.03[1][a]

Taxes and creditor's rights   38:2.04[7]

Withdrawals   38:2.04[8][b]

 

ALIEN TORT CLAIMS

Generally   49:18.01 et seq.

Environment, alleged harm to   47:24.03[3]

Environmental harm cases

    Freeport decision   49:18.05[b],[c]

    Rio Tinto decision   49:18.05[a],[c]

Filartiga revolution   47:24.02

Foreign policy, impact on   49:18.06[2]

History   49:18.02

Law of Nations   47:24.01 et seq.

Scope of statute   47:24.02

Security and labor cases   49:18.03

    Aiding and abetting liability   49:18.03[3]

    Doe I decision   49:18.03[1], 18.04

    Talisman Energy decision   49:18.03[2], 18.04

Specific, universal and obligatory standard   49:18.06[1]

Typical defenses   47:24.04

Violation of the Law of Nations   47:24.03

 

ALLUVIAL VALLEY FLOOR

Generally   36:19.05[5]

 

ALTERNATIVE DISPUTE RESOLUTION (ADR)

Generally   39:14.03[1]

Agreement checklist   42:20.12

Arbitration

      Generally   39:14.03[2]; 42:20.03

      Breach of contract   37:3.07[4][e]

      Drafting agreement   36:16.07; 39:14.06

      Enforcing arbitration agreements   42:20.03[2]

      Federal Arbitration Act   42:20.02[3]

      Form   39:14.07

      Gas sales contracts   36:16.07

      Hearings   42:20.06

      Indian lands   39:2.03[8][b]

      Powers, duties of arbitrators   42:20.04[1]

      Removal of operator in mining venture   37:8.05[4]

      Uniform Arbitration Act   42:20.02[3]

      Waiver   42:20.03[3]

Collective bargaining   39:8.04[1]

Discovery   42:20.05

Drafting of agreements   39:14.05-.06

Evidence   42:20.07

Foreign awards enforcement   41:9.02

      New York Convention   41:9.02[1]

International arbitration   44:8.03

      On-line arbitration   44:8.03[1][h]

International mediation   44:8.01

International operations   40:13.02[1]-[9]

Mediation   39:14.03[1][a]; 42:20.02[1]

Mini-trial   39:14.03[1][b]

Purchase and sale agreements   41:4.06[3][c]

Remedies   42:20.08

Sale of mine   39:8.04[1]

Vs. judicial resolution   39:14.08

 

AMBIENT WATER QUALITY

Generally   43:8.02[1][b]

 

AMERICAN INDIAN RELIGIOUS FREEDOM ACT

Cultural resources protection   41:14.07

Mineral development   39:2.02[3][a]

 

ANTIQUITIES ACT (See also ARCHAEOLOGICAL REGULATION)

Generally   46:1.06[1]; 48:25.04

Cultural resources protection   41:14.06

Indian Lands   39:2.02[3][f]

Valid existing rights   44:24.02[2][f]

Withdrawals under (See WITHDRAWALS, EXECUTIVE)

 

ANTITRUST ISSUES (See ACQUISITIONS)

 

API MODEL FORM OFFSHORE OPERATING AGREEMENT

Generally   42:4.01

Compared with other form operating agreements   42:4.01 et seq.

 

APPLICABLE OR RELEVANT AND APPROPRIATE REQUIREMENTS (ARARs)

Mine waste cleanup (See MINE WASTE CLEANUP)

 

APPLICATION FOR PERMIT TO DRILL (APD)

Bureau of Land Management   37:21.02[3]

Environmental Protection Agency   37:21.02[3]

NEPA procedures   37:15.01 et seq.

Wetlands   37:21.03[2][c]

 

APPROPRIATION OF WATER

Public welfare   42:24.01 et seq.

 

AQUIFER STORAGE

Generally   45:25.02

Arizona Water Banking Authority   45:25.02

Artificial recharge   45:25.01, 25.02[2]

In lieu storage   45:25.03[3]

Interstate banking   45:25.02[3]

Priority   45:25.03[2]

Recapture right   45:25.03[4]

Reclamation law issues   45:25.03[6]

Rights to use   45:25.03[1]

Water banking contracts   45:25.04

Water quality issues   45:25.03[5]

 

ARBITRATION (See ALTERNATIVE DISPUTE RESOLUTION)

 

ARCHAEOLOGICAL REGULATION

American Indian Religious Freedom Act   41:14.07

Antiquities Act of 1906,   40:4.02[1][a],[b]; 41:14.06

Archaeological Resources Protection Act of 1979   40:4.03; 41:14.04-.06

Historic and Archaeological Data Preservation Act   40:4.02[2][b], 4.04[3]; 41:14.04

Historic Sites Act of 1935,   40:4.02[2][a]; 41:14.05

Litigation   40:4.04

National Historic Preservation Act of 1966,   41:14.02

Native American Graves Protection and Repatriation Act   40:4.03[1]; 41:14.03[1]-[7]

Reservoir Salvage Act of 1960   40:4.02[2][b]; 41:14.04

 

ARCHAEOLOGICAL RESOURCES PROTECTION ACT

Generally   40:4.03; 41:14.04

Cultural resources protection   41:14.06

Indian lands   39:2.02[3][c]

 

AREAS OF CRITICAL ENVIRONMENTAL CONCERN

Non-endangered wildlife   42:12.03[2][a]

 

ARGENTINEAN NATURAL RESOURCE DEVELOPMENT (See LATIN AMERICA,

    NATURAL RESOURCE DEVELOPMENT)

 

ARIZONA WATER BANKING AUTHORITY

Generally   45:25.02; 46:25.04[1]

 

ARTIFICIAL RECHARGE PROJECTS

Generally   45:25.01 et seq.

 

ASSESSMENT WORK

Appropriations Act of 1992,   40:8.01 et seq.

 

ATTORNEY-CLIENT PRIVILEGE

Generally   41:1.02[1]; 43:6.02[1]; 48:3.02[1]

Environmental audits   39:6.01 et seq.

Internet, cellular phone, fax use   43:6.01 et seq.

Joint ventures   41:1.04

 

ATTORNEY CONFLICTS OF INTEREST (See CONFLICTS OF INTEREST)

 

ATTORNEY LIABILITY

ABA formal ethics opinion   46:24.02[6][e]

Attorney-client relationships arising out of closely held entities   46:24.02[3]

Code of Professional Responsibility   43:7.03

Duties to client   43:7.02[1][b]

Fiduciary duty   46:24.02[6]

Lawyer as intermediary   46:24.02[5]

Model rules of professional conduct   43:7.03

Multiple representation   46:24.02[4]

Privity with "client"   46:24.02[2]

Restatement of Law   43:7.02[5]

Restatement (Second) of torts   49:27.04[2][c]

Restatement (Third) of the law governing lawyers   49:27.04[2][d]

Third parties/non-clients   43:7.01 et seq.

      Avoiding liability   43:7.05

      Client's intent   43:7.02[2][b]

      Disclaimers   43:7.02[2][f]

      Duties to non-clients   43:7.02 et seq.

      Theories of liability   43:7.02[3]

Title opinions   49:27.01 et seq.

Disclaimers   49:27.07

Duties in rendering or updating   49:27.03, .05

Liability to non-clients   49:27.04

Malpractice   49:27.04

Negligence   49:27.04

 

ATTORNEY WORK PRODUCT DOCTRINE

Generally   41:1.02[1]

Joint ventures   41:1.04

 

AUDITS

Environmental   39:6.01 et seq.

 

AUSTRALIA

Aboriginal title   46:2.01 et seq.

 

AUTHORIZATION FOR EXPENDITURES (AFE)

Overruns   36:18.02[2][b]

 

BALANCING IN KIND (See GAS BALANCING AGREEMENT)

 

BALD AND GOLDEN EAGLE PROTECTION ACT OF 1940

Indian Lands   39:2.02[3][h]

Mining operations   37:7.10

Non-endangered wildlife   42:12.04[2]

 

BANKABLE FEASIBILITY STUDY (See FEASIBILITY STUDIES)

 

BANKRUPTCY (See also ENERGY TRADING AND BANKRUPTCY)

Acquisitions, conveyances   38:13.06-.07

      Appeals   38:13.06[1],[2],[5],[6],[11]

Auction process   38:13.06[6][c]

Automatic stay   44:16.03

Avoiding powers   38:13.03, 13.07; 44:16.09

Chapter 7 liquidation   44:16.01[1][a]

Chapter 11 reorganization   44:16.01[1][b]

Claims   44:16.07

Debtors and debtors in possession   38:13.04[3], 13.05

Enron

      Generally   48:2.03

      Cash management dispute   48:2.03[1]

      Divestitures   48:2.03[2][a]

      Substantive consolidation   48:2.03[1][e]

Environmental claims   38:13.06[11]

Escrow agreements   38:13.08[1]

Executory contracts, unexpired leases   38:13.08-13.09; 44:16.06[4][a]; 48:2.02[2]

      Exploration agreement as   38:13.08[1]; 44:16.06[4][b]

      Mineral leases   48:2.02[2][b]

      MMS/OCS leases   48:2.02[2][c]

            Operating agreements   48:2.02[2][d]

      Partnership agreement as   38:13.09

Farmout agreements   44:16.06[4][c]; 48:2.02[3]

Filing by operator   44:16.01 et seq.

Fraudulent transfers   38:13.07[1],[3]

Gas dedication contracts   44:16.06[4][d]

Limited liability company   38:13.09

Mining joint venture   36:10.10[14]; 38:13.07-.09; 39:7.02[4], 7.03[4], 7.04[4], 7.05[4]

Notice, hearing requirement   38:13.03, 13.06[2],[10]

OCS leases   48:2.02[1][b]

Oil and gas contractors’ liens   48:2.02[6]

      Preferences   48:2.02[6][b][iii]

      State laws   48:2.02[6][a]

Oil and gas leases   44:16.06[4][a]

Operating agreements   44:16.06[4][b]

Operator liens   48:2.02[7]

Parties in interest   38:13.06[2],[10]

Postpetition removal of operator   44:16.03[2][d]

Production payments   39:16.04[3]; 48:2.02[4]

Property of estate   44:16.02

Representations, warranties   38:13.06[9]

Royalty owners   48:2.02[5]

Sale free and clear of liens   38:13.06[6][a], [11]

Sale of co-owner interests   38:13.06[6][b]

Sale of substantially all assets   38:13.06[6][a];  44:16.10

Section 363 sales   48:2.03[2][b]

      Assumption and rejection of contracts   48:2.03[2][b][ii]

Secured creditors   38:13.06[6][a], [7]

Setoff   44:16.08

Strong arm powers   48:2.02[1][a]

Successor liability   38:13.06[11]

Trustees   38:13.04[1],[4]

Unrecorded interests   38:13.07[1]; 48:2.02[1][a]

 

BAT

Mines   40:11.02[1]

 

BEVILL EXEMPTION

Beneficiation wastes excluded from hazardous waste regulation   36:4.03[2][b]

Mining regulation   43:14.03[1][c][i]

 

BIG HORN ADJUDICATION

Generally   46:26.03[4][a]

 

BIODIVERSITY

Non-endangered wildlife   42:12.06

 

BIOLOGICAL ASSESSMENT (See ENDANGERED SPECIES ACT)

 

BIOLOGICAL OPINION (See ENDANGERED SPECIES ACT)

 

BIOMONITORING (See WATER QUALITY ACT OF 1987)

 

BLM (See BUREAU OF LAND MANAGEMENT)

 

BLUE SKY LAWS (See SECURITIES LAWS)

 

BONDS

Reclamation (See RECLAMATION BONDING)

Surface disturbance   40:22.05[1]

 

BRE-X SCANDAL

Generally   45:3.01 et seq.

 

BREAK FEES

Generally   46:17.03[1]

 

BUILDING STONE ACT

Generally   45:14.02[2]; 48:16B.01 et seq.

 

BUMPERS BILL (S. 433)

Generally   37:12.03[1]-[2]

Takings analysis   38:7.04[1], 7.05

 

BUREAU OF LAND MANAGEMENT

Coal bed methane development   37:13.04[4]

Contest of millsite claims   38:12.03[3][b][6]-[7]

Disposal of produced water   37:21.02[3]

Enforcement authorities   45:14.05

FLPMA filings   38:12.04

Land exchanges   46:22.01 et seq.

Mineral land determination   38:12.05

NEPA procedures   37:15.02[1][b]

Non-endangered wildlife   42:12.03[2][a], 12.05

Patenting authority   36:12.02

Plan of operations   36:19.03[1]; 38:7.03[2][b]

Preemption of state regulations   36:19.03[1]

Reclamation bonding   37:19.02

Reclamation of mines   45:14.05-.06

Surface use restrictions   38:19.03[1]

Uncommon varieties minerals   38:8.03[2][a]

Wildlife protection   37:7.04; 42:12.03[2][a], 12.05

 

BUREAU OF RECLAMATION

Contracts

      Administrative appeals   41:23.03[5][e]

      Amendment   41:23.03[5][d]

      Breaches   41:23.03[4]

      Remedies   41:23.03[5]

      Renewal   41:23.04

Dam sales, transfers   43:24.01 et seq.

Reclamation Facilities Transfer Act   43:24.03[4][a]

Water spreading

      Generally   41:23.03-23.05

      Definition   41:23.03[1]

      Illegal uses   41:23.03[2]

      NEPA compliance   41:23.03[5][f]

 

BUSINESS ORGANIZATIONS

Corporations   38:17.03; 39:7.01 et seq.; 41:1.04

Foreign   44:13.05, 15.01 et seq.

Limited liability companies   38:17.03; 39:7.04; 44:13.01 et seq.

Partnerships   38:17.03

 

BUYING & SELLING PROPERTIES (See ACQUISITIONS)

 

BYPASS FLOWS   41:24.02; 44:26.03[2], .04[4]

 

CALFED

Generally   46:1.07[3]

 

CALIFORNIA ENDANGERED SPECIES ACT

Generally   37:7.03[1]

 

CALIFORNIA ENVIRONMENTAL STATUTES

California Environmental Quality Act (CEQA)   37:7.08

Endangered Species   37:7.03[1]

Enforcement   36:6.03[2][b]

Hazardous Substance Account Act   36:6.03[2][b]

Migratory Bird Protection   37:7.09[2]

Porter-Cologne Act   36:5.03[2][b]

Surface mining and reclamation   37:7.06

Wetlands   37:7.12[3]

 

CALIFORNIA LANDS COMMISSION

Spanish, Mexican property rights   36:1.02[2]

 

CALIFORNIA SURFACE MINING AND RECLAMATION ACT

Application to federal lands, Granite Rock   37:7.06[2]

Wildlife habitat provisions   37:7.06[1]

 

CANADA

Aboriginal title   46:2.01 et seq.

Coalbed methane gas (See COALBED METHANE GAS)

Mergers, acquisitions   46:17.01 et seq.

Mining ventures   44:11.01 et seq.

Natural resource development

      Northwest Territories, Nunavut, Yukon   46:4.01 et seq.

Oil and gas operations   46:23.03

      Competition Act   46:23.03[4][b]

      Environmental issues   46:23.03[3]

      Subsurface rights   46:23.03[1]

      Surface rights   46:23.03[2]

Redomiciling in   46:7.02[4]

 

CANADA-U.S. FREE TRADE AGREEMENT

Effect on Canadian gas supply   36:14.02

 

CANDIDATE SPECIES (See also ENDANGERED SPECIES ACT)

Generally   37:7.02[1]

Non-endangered wildlife   42:12.04[4][a]

 

CANONS OF CONSTRUCTION

Judicial interpretation of statutes   45:7.02[4]

 

CAPACITY BROKERING   39:13.02[4]

 

CARRIED INTERESTS IN MINING AGREEMENTS

Generally   36:9.01 et seq.; 37:10.05

Carried interest defined   36:9.02

Carried interest with complete payout   36:9.04[2]

Earn-in   36:9.04[1], 9.05[1]

Pool of capital doctrine   36:9.03

Tax consequences   36:9.05-.06

Tax partnership   36:9.06[5]

 

CENTRAL ARIZONA PROJECT

Generally   38:25.01 et seq.

 

CEQA (See California Environmental Statutes)

 

CERCLA (See COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION,

    AND LIABILITY ACT)

 

CESSATION OF PRODUCTION

Generally   41:15.05

 

CHANNEL MAINTENANCE

Generally   46:26.03[2]

 

CHEVRON DEFERENCE

Generally   45:7.02[6], 47:5.03[3][a], 6.05[2]

 

CHILEAN NATURAL RESOURCE DEVELOPMENT (See LATIN AMERICA, NATURAL

    RESOURCE DEVELOPMENT)

 

CITIZEN SUITS (See ENVIRONMENTAL CITIZEN SUITS)

 

CIVIL LAW

Legal nature of "mining title"   46:11.02[2]

Mining taxation   46:11.04-.05

Taking security over mining assets   46:11.03

Vs. common law   46:11.01 et seq.

 

CLASS ACTIONS

Adequacy   46:21.04[5][d]

Bifurcated trials   46:21.05[2]

Breach of implied covenants   46:21.03[2]

Certification   46:21.02-.06

Collateral attack   46:21.04[1][b]

Commonality   46:21.04[5][b]

Conflict of laws   46:21.06[1][b]

Counterclaims   46:21.06[5]

Defenses   46:21.06[7]

Due process constraints   46:21.06[1][a]

Guardian of class   46:21.04[1][a]

Identification of royalty owners   46:21.06[2]

Lease, division order language   46:21.06[4]

Mandatory classes   46:21.04[6][a]

Numerosity   46:21.04[5][a]

Oil and gas royalties   46:21.01 et seq.

Opt out classes   46:21.04[6][b]

Ownership of causes of action   46:21.06[3]

Personal jurisdiction   46:21.04[3]

Requirements   46:21.04[6]

Rule 23   46:21.04

Types of claims   46:21.03

Typicality   46:21.04[5][c]

Underpayment of royalties   46:21.03[1]

 

CLEAN AIR ACT (CAA)

Generally   37:6.01 et seq.; 40:5.01 et seq.; 47:21.03; 49:24.02-.03, .05-.07

Acid rain program   47:21.05

Air quality standards   44:2.03

Alternatives to control measures   44:2.07

Best available control technology (BACT)   49:24.02[2]

Citizen suits   39:3.01 et seq.

Compliance   37:6.04[6]

Effect on reprocessing mine waste   36:4.03[1]

8-hour NAAQS   44:2.02[1]

Emissions trading

      Generally   40:5.03[2][b]; 47:21.04

      Allowances/ERCs as assets   47:21.11

      Coal and emissions trading   47:21.14

      Emerging trading programs   47:21.10

      Emissions markets   47:21.13

      Greenhouse gas trading   47:21.12

      State and local markets   47:21.09

Enforcement delegation   46:14.04[3]

Environmental audits   39:6.02[1]

EPA regulation   44:2.02

Federalism   49:24.02-.03, .05-.07

Hazardous air pollutants   37:6.04

Implementation process   44:2.05

Indian lands   39:2.02[3][q]

NAAQS (PM)   44:2.02[1]-[2]

Nonattainment for Particulate Matter (PM-10)   37:6.03

NOx budget trading program   47:21.06

Oil and gas operations   37:6.04[2]

Operating permits   40:5.02[2]

Overfiling   49:24.04, .06

Ozone nonattainment   37:6.02

Permit revisions   40:5.03[4]

Prevention of significant deterioration (PSD) program   49:24.02[2]

RECLAIM   47:21.07

Regional haze program   44:2.02[3]

Regional programs   44:2.04

Source requirements   40:5.01[2]

State implementation plans (SIPs)   37:6.02, 6.03[1]-[2]; 40:5.01[1]; 49:24.02[1]

Violations   38:1.03[3][c]

WRAP emissions trading program   47:21.08

 

CLEAN WATER ACT (CWA)

Generally   40:11.01; 43:8.01; 44:27.01; 47:18.02[1]; 49:22.01 et seq.

Acid rock drainage   42:5.01[2], 15.03[1][a]

Administrative appeals   45:17.05[5]

Air deposition   45:17.02[6][c]

Ambient water quality standards   37:4.01[1]; 43:8.02[1][b]

Amendments   36:23.01

Antidegradation   43:8.06; 45:17.02[3][c]

Arsenic drinking water standard   45:17.02[5][a]

Best Management Practices (BMPs)   45:17.02[6][b]

Bypass flows   44:26.03[2]

Citizen suits   39:3.01 et seq.; 43:8.08; 46:12.04[1]

Clean Water Action Plan   44:27.02

Closing hardrock mines   39:10.03[2]

Coal mining   46:27.02[3][b]

Criteria   45:17.02[3][b]

Dam breach   45:23.02[3]

Disposal of produced water   37:21.03[2][a]

Dredged & fill permits (See infra Section 404 dredged and fill permits)

Effect on reprocessing mine waste   36:4.03[1]

Endangered, sensitive species   43:8.05

Enforcement delegation   46:14.04[2]

Environmental audits   39:6.02[1]

Environmental indemnities in sales contracts   38:22.02[2][a][i]

EPA approval of state standards   45:17.02[6][a]

EPA review   36:22.03[1]; 38:6.02[2]

ESA, CWA coordination   45:17.04

      Memorandum of agreement   45:17.04[1]

Excavation   46:27.02[1][c]

Federal jurisdiction over "waters of the United States"   44:27.03

“Fill” material   49:22.04

Groundwater   43:8.04, 22.05[2]

Hard-rock, aggregate mining   46:27.02[3][a]

In heap leach process   36:5.03[1]

Incidental backfill   46:27.02[1][c]

Independent application policy   45:17.02[3][e]

Indian lands   39:2.02[3][p]

Individual permit requirements   46:27.02[3][c]

Interim Discharge Limits   43:8.08[2]

Liability   37:1.03-.09

Mercury test   45:17.02[5][c]

Mine operations   43:14.02[1], 14.03[1][c][iv],[2]

Mines, groundwater discharge   40:11.01, 11.03

Mines, surface water discharge   40:11.01, 11.02

Mining operations   46:27.01 et seq.

Mixing zones   45:17.02[3][d]

Mountaintop removal   46:27.02[4][a]

Nationwide permits   43:8.07[1]; 45:17.05[2]; 46:27.02[2]

Navigable waters   37:21.03[2][a]; 44:26.03[1]; 47:18.02[2]

Nonpoint sources   43:8.01 et seq.; 44:26.03[2], 27.04; 45:17.03[3]

NPDES Permits (See NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)

    PERMITS)

Nuisance abatement   37:1.02[1][b]

Oil field cleanup discharges   42:17.04

Overview   36:21.02; 38:6.02[2]

Permits   37:4.02[3]; 38:6.02[2]-[3]

Point source   43:8.01 et seq.; 45:17.03[3]

Private projects   41:9.01 et seq.

Quarterly noncompliance reports (QNCR)   37:4.03[2]

Regulatory requirements   37:4.01 et seq.

Reporting requirements   38:4.01

SEC disclosure requirements   38:4.02-4.06

Section 303 review   36:22.05[1][a]

Section 303(d) Lists/Total Maximum Daily Loads (TMDLs)   43:8.02; 44:27.04[2][a]; 47:18.03, 18.04

Section 401 certification   43:8.03; 44:26.03[2]

Section 404 dredged and fill permits   36:5.05[3], 22.01 et seq.; 37:7.12[2], 21.03[2][c]; 38:6.02[2],

    6.03[4]; 44:26.03[1]; 45:17.02[3][b], 17.04[4]; 17.05; 46:27.02; 49:22.04, 22.05[2]

Spill Prevention Control and Countermeasure (SPCC) requirements   49:22.07

State NPDES permitting programs   45:17.02[3][b], 17.04[4]

State water quality standards on interstate streams

      Generally   37:23.03-.04; 38:6.02[3]

      Source state discharge permit   37:23.04[4]

State water rights   40:23.02[4][c]

Storm water   45:17.02[6][b]

Storm Water Program   37:4.02

Stormwater permitting   49:22.05[1]

Strict liability permit compliance   37:4.03[1]

Sulfate drinking water standard   45:17.02[5][b]

Surface Water Toxics   37:4.01[2]

SWANCC case   47:18.02[2]

SWANCC case, response to   49:22.02

      Congress   49:22.02[3]

      EPA and Corps of Engineers   49:22.02[1]

      Federal courts   49:22.02[2]

Total Maximum Daily Loads (TMDLs)   43:8.02; 44:27.04[2][a]; 45:17.03; 46:27.03; 47:18.01 et seq.;

    49:22.06

Tulloch Rule   43:8.07[2]

Violations

      Bar from federal contract   38:1.03[3][c]

      Listing   38:1.03[3][c]

Wallop Amendment   44:26.03[3]

Water adjudications   41:24.06[3]

Water quality certification   43:8.03

Water Quality Criteria Standards Plan   45:17.02[2]

Water quality limited segments   43:8.02[1]

Water quality standards   36:22.03[1]; 43:8.02[1]; 44:27.02[2]; 45:17.02

Water rights   39:20.05[2][a]

Waters of the United States   45:17.05[4]

Watershed protection   45:24.01 et seq.; 46:13.01 et seq.

Wetlands protection   37:7.12[2]; 38:6.01 et seq.; 43:8.07

      Alternatives analysis   38:6.02[2][d]

      Mitigation requirements   38:6.02[2][e]

      Public interest review   38:6.02[2][a]

      Section 404(b) guidelines   38:6.02[2][b]

      State certification   38:6.02[2][c]

Whole effluent toxicity (WET) limits   37:4.01[2][c]

 

CLEANUP (See also COMPREHENSIVE ENVIRONMENTAL RESPONSE,

    COMPENSATION AND LIABILITY ACT (CERCLA); RECLAMATION)

Cost recovery (See ENVIRONMENTAL CLEANUP, COST RECOVERY)

Depleted oil fields   42:17.01 et seq.

Insurance coverage   46:15.01 et seq.

Mine waste (See MINE WASTE CLEANUP)

 

CLIMATE CHANGES

Generally   45:2.01 et seq.

 

CLOSING OPINIONS

Approvals and filings   45:6.14

Corporate power   45:6.08

Corporate status   45:6.05

Facts   45:6.04

Foreign qualification   45:6.06