1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 San Carlos Apache Tribe, No. CV-21-00068-PHX-DWL 10 Plaintiff, ORDER 11 v. 12 United States Forest Service, et al., 13 Defendants. 14 Arizona Mining Reform Coalition, et al., No. CV-21-00122-PHX-DWL 15 Plaintiffs, ORDER 16 v. 17
United States Forest Service, et al., 18
19 Defendants.
20 Pending before the Court in these related actions are a pair of motions for a 21 preliminary injunction. For the reasons that follow, those motions are denied as premature. 22 The Court will, however, preclude the United States Forest Service (“Forest Service”) from 23 proceeding with the challenged land exchange until 60 days after the issuance of the Final 24 Environmental Impact Statement (“FEIS”). During oral argument, the defendants agreed 25 to such a period of delay in order to facilitate further briefing. 26 RELEVANT BACKGROUND 27 A. SALECA 28 In 2014, Congress passed the National Defense Authorization Act for Fiscal Year 1 2015 (“NDAA”). Section 3003 of the NDAA, known as the Southeast Arizona Land 2 Exchange and Conservation Act (“SALECA”), authorizes the exchange of 2,422 acres of 3 federal land in the Tonto National Forest for land held by a private company, Resolution 4 Copper. See generally Apache Stronghold v. United States, 101 F.4th 1036, 1044-48 (9th 5 Cir. 2024) (en banc). See also 16 U.S.C. § 539p(a) (“The purpose of this section is to 6 authorize, direct, facilitate, and expedite the exchange of land between Resolution Copper 7 and the United States.”). 8 The federal land to be transferred to Resolution Copper includes an area known as 9 Oak Flat, which “is a site of great spiritual value to the Western Apache Indians” but “also 10 sits atop the world’s third-largest deposit of copper ore.” Apache Stronghold, 101 F.4th at 11 1044. Congress’s intent in causing this land to be transferred to Resolution Copper was 12 “[t]o take advantage of that deposit” by enabling Resolution Copper to “mine the ore.” Id. 13 Accordingly, “[o]nce the land transfer takes place, Resolution Copper plans to extract the 14 ore by using panel caving, a technique that entails digging a network of shafts and tunnels 15 below the ore body. Resolution Copper will then detonate explosives to fracture the ore, 16 which will move downward as a result. That, in turn, will cause the ground above to begin 17 to collapse inward. Over the next 41 years, Resolution Copper will remove progressively 18 more ore from below Oak Flat, causing the surface geography to become increasingly 19 distorted. The resulting subsidence will create a large surface crater, which the Forest 20 Service estimates will span approximately 1.8 miles in diameter and involve a depression 21 between 800 and 1,115 feet deep.” Id. at 1047 (cleaned up). 22 As relevant here, “Congress expressly stated that the land exchange would generally 23 be governed by the National Environmental Policy Act (‘NEPA’). Thus, § 3003 requires 24 that an environmental impact statement . . . be prepared under NEPA prior to the Secretary 25 executing the land exchange. Congress supplemented the ordinary NEPA requirements for 26 such statements and required that the [FEIS] for the land transfer also assess the effects of 27 the mining on cultural and archaeological resources in the area and identify measures to 28 minimize potential adverse impacts on those resources. The [FEIS] was then to form the 1 basis for all decisions under Federal law related to the proposed mine, such as the granting 2 of any permits, rights-of-way, and construction approvals.” Id. (cleaned up). “The statute 3 commands that the land transfer take place ‘[n]ot later than 60 days after’ the publication 4 of the [FEIS]. Nowhere in § 3003 does Congress confer on the Government discretion to 5 halt the transfer. The statute mandates that the Government secure an appraisal of the land; 6 that it prepare the [FEIS]; and that it then transfer the land.” Id. (cleaned up). 7 II. Initial Litigation In 2021 8 On January 4, 2021, the Forest Service announced that the FEIS for the land transfer 9 would be published on January 15, 2021. This announcement prompted three different sets 10 of plaintiffs to file lawsuits in the District of Arizona, each seeking an injunction to bar the 11 land transfer. The first action, Apache Stronghold v. United States et al., No. 21-cv-50- 12 PHX-SPL (hereinafter, “Apache Stronghold”), was assigned to Judge Logan; the second 13 action, San Carlos Apache Tribe v. United States Forest Service et al., No. 21-cv-68-PHX- 14 DWL (hereinafter, “San Carlos Apache Tribe”), was assigned to the undersigned judge; 15 and the third action, Arizona Mining Reform Coalition v. United States Forest Service et 16 al., No. 21-cv-122-PHX-DWL (hereinafter, “Arizona Mining Reform Coalition”), was 17 originally assigned to Judge Rayes but has since been reassigned to the undersigned judge. 18 During earlier stages of litigation, the plaintiffs filed a motion for a preliminary 19 injunction (“PI”) in each case. (Apache Stronghold, Doc. 7; San Carlos Apache Tribe, 20 Doc. 29; Arizona Mining Reform Coalition, Doc. 9.) On February 12, 2021, Judge Logan 21 denied the first-filed PI motion. (Apache Stronghold, Doc. 57.) 22 On March 1, 2021, before the other two PI motions became ripe for resolution, the 23 United States Department of Agriculture (“USDA”) directed the Forest Service to rescind 24 the FEIS “in order to reinitiate consultation with Tribes and ensure impacts have been fully 25 analyzed.” (San Carlos Apache Tribe, Doc. 36 at 2.) In light of this development, the land 26 exchange was postponed. (Id.) As a result, the plaintiffs in San Carlos Apache Tribe and 27 Arizona Mining Reform Coalition agreed to withdraw their PI motions. (San Carlos 28 Apache Tribe, Doc. 42; Arizona Mining Reform Coalition, Doc. 29.) Additionally, after 1 further discussion, the plaintiffs and federal defendants in San Carlos Apache Tribe and 2 Arizona Mining Reform Coalition agreed that each case could be stayed pending the Forest 3 Service’s issuance of a new FEIS and new Draft Record of Decision (“DROD”). (San 4 Carlos Apache Tribe, Doc. 46; Arizona Mining Reform Coalition, Doc. 33.) The written 5 agreement in each case provided that the Forest Service would “provide at least 60 days’ 6 notice to Plaintiff’s counsel and the public before any future FEIS and DROD for the 7 subject Land Exchange and Project is issued”; that “[w]ithin ten days of issuance of such 8 notice, the parties will jointly propose a schedule for the filing of Plaintiff’s amended or 9 supplemental Complaint and for briefing of any motion for temporary restraining order or 10 preliminary injunction”; and that “[t]he parties will work in good faith to develop a 11 manageable schedule for briefing any motion for preliminary relief with the goal of 12 providing the Court sufficient time to hold oral argument and rule on any such motion prior 13 to the Forest Service’s anticipated date of conveyance of the federal lands.” (Id.) Based 14 on those agreements, both San Carlos Apache Tribe and Arizona Mining Reform Coalition 15 were stayed beginning in March 2021. (San Carlos Apache Tribe, Doc. 47; Arizona Mining 16 Reform Coalition, Doc. 35.) 17 III. Continued Litigation In Apache Stronghold 18 In the meantime, the plaintiff in Apache Stronghold sought review of Judge Logan’s 19 order denying the PI motion. (Apache Stronghold, Doc. 59.) 20 In a June 24, 2022 opinion, a three-judge panel of the Ninth Circuit affirmed. 21 Apache Stronghold v. United States, 38 F.4th 742, 773 (9th Cir. 2022). 22 In May 2024, after granting rehearing en banc, the Court again affirmed. Apache 23 Stronghold, 101 F.4th at 1065. 24 In September 2024, the plaintiff filed a petition for certiorari in the United States 25 Supreme Court. Apache Stronghold v. United States, No. 24-291 (U.S.). 26 IV. Recent Developments 27 On April 17, 2025, the Forest Service filed its 60-day notice of publication of the 28 new FEIS. (Apache Stronghold, Doc. 170 at 4; San Carlos Apache Tribe, Doc. 70; Arizona 1 Mining Reform Coalition, Doc. 59.) This prompted a flurry of activity in all three cases. 2 On April 24, 2025, the plaintiff in Apache Stronghold filed a motion for a temporary 3 injunction to prohibit the federal defendants from transferring Oak Flat to Resolution 4 Copper during the pendency of the Supreme Court proceedings. (Apache Stronghold, Doc. 5 150.) 6 Meanwhile, on May 5, 2025, the Court held a status hearing in San Carlos Apache 7 Tribe and Arizona Mining Reform Coalition to address how to proceed in light of the notice 8 of publication. (San Carlos Apache Tribe, Doc. 78; Arizona Mining Reform Coalition, 9 Doc. 64.) During the status hearing, the federal defendants took the position, which 10 surprised the Court, that the Forest Service intended to proceed with the land transfer 11 immediately following the anticipated issuance of the FEIS on June 16, 2025, rather than 12 allowing for the filing of amended complaints and new preliminary injunction motions 13 following the FEIS’s issuance (as seemingly contemplated in the parties’ March 2021 14 stipulations). Based in part on that seeming change in position, the Court agreed with the 15 plaintiffs’ proposal to lift the stay and authorize the filing of new preliminary injunction 16 motions before the issuance of the new FEIS, albeit while expressing some skepticism 17 regarding that approach. 18 On May 9, 2025, Judge Logan granted the plaintiff’s request for a temporary 19 injunction in Apache Stronghold, ruling that “Federal Defendants are enjoined from 20 publishing the [FEIS] and conveying the Federal land described in section 3003 of the 21 [NDAA]. This injunction shall remain in effect until the day after denial of the petition for 22 certiorari in Apache Stronghold v. United States, No. 24-291 (U.S.) (should the petition be 23 denied), or the day after the issuance of the Supreme Court’s judgment in Apache 24 Stronghold v. United States, No. 24-291 (U.S.) (should the petition be granted).” (Apache 25 Stronghold, Doc. 170 at 17-18.) 26 On May 14, 2025, the plaintiffs in San Carlos Apache Tribe and Arizona Mining 27 Reform Coalition each filed a new preliminary injunction motion. (San Carlos Apache 28 Tribe, Doc. 82; Arizona Mining Reform Coalition, Doc. 68.) 1 On May 23, 2025, the federal defendants and Resolution Copper filed separate 2 responses in opposition to the motion for preliminary injunction in San Carlos Apache 3 Tribe. (San Carlos Apache Tribe, Docs. 85, 86.) 4 On May 27, 2025, the federal defendants and Resolution Copper filed separate 5 responses in opposition to the motion for preliminary injunction in Arizona Mining Reform 6 Coalition. (Arizona Mining Reform Coalition, Docs. 71, 72.) 7 That same day, the Supreme Court denied the petition for certiorari in Apache 8 Stronghold. Apache Stronghold v. United States, __ S.Ct. __, 2025 WL 1496472 (U.S. 9 2025). Accordingly, on May 28, 2025, the temporary injunction in Apache Stronghold 10 expired. (Apache Stronghold, Doc. 170 at 18 [“This injunction shall remain in effect until 11 the day after denial of the petition for certiorari . . . .”].) 12 On May 30, 2025, the San Carlos Apache Tribe (“the Tribe”) filed separate replies 13 in support of its motion for preliminary injunction. (San Carlos Apache Tribe, Docs. 88, 14 89.) 15 On June 2, 2025, the plaintiffs in Arizona Mining Reform Coalition filed a 16 consolidated reply in support of their motion for preliminary injunction. (Arizona Mining 17 Reform Coalition, Doc. 74.) 18 On June 5, 2025, the Court issued a tentative ruling. (San Carlos Apache Tribe, 19 Doc. 93; Arizona Mining Reform Coalition, Doc. 76.) 20 On June 6, 2025, the Court heard oral argument. 21 DISCUSSION 22 I. Motions For Preliminary Injunction 23 A. Legal Standard 24 “A preliminary injunction is an extraordinary and drastic remedy, one that should 25 not be granted unless the movant, by a clear showing, carries the burden of persuasion.” 26 Lopez v. Brewer, 680 F.3d 1068, 1072 (9th Cir. 2012) (cleaned up). See also Winter v. 27 Nat. Res. Def. Council, Inc., 555 U.S. 7, 24 (2008) (“A preliminary injunction is an 28 extraordinary remedy never awarded as of right.”) (citation omitted). 1 “A plaintiff seeking a preliminary injunction must establish that [1] he is likely to 2 succeed on the merits, [2] that he is likely to suffer irreparable harm in the absence of 3 preliminary relief, [3] that the balance of equities tips in his favor, and [4] that an injunction 4 is in the public interest.” Winter, 555 U.S. at 20. However, “if a plaintiff can only show 5 that there are serious questions going to the merits—a lesser showing than likelihood of 6 success on the merits—then a preliminary injunction may still issue if the balance of 7 hardships tips sharply in the plaintiff’s favor, and the other two Winter factors are 8 satisfied.” Shell Offshore, Inc. v. Greenpeace, Inc., 709 F.3d 1281, 1291 (9th Cir. 2013) 9 (cleaned up). See also Assurance Wireless USA, L.P. v. Reynolds, 100 F.4th 1024, 1031 10 (9th Cir. 2024) (“Serious questions are issues that cannot be resolved one way or the other 11 at the hearing on the injunction because they require more deliberative investigation. Thus, 12 parties do not show serious questions when they raise a merely plausible claim, nor can a 13 district court forgo legal analysis just because it has not identified precedent that places the 14 question beyond debate. This ‘less demanding’ merits standard requires serious factual 15 questions that need to be resolved in the case.”) (cleaned up). Additionally, when, as here, 16 “a government agency is a party,” “the final two injunction factors—the balance of equities 17 and the public interest—merge.” Assurance Wireless, 100 F.4th at 1031. 18 Regardless of which standard applies, the movant “carries the burden of proof on 19 each element of either test.” Env’t. Council of Sacramento v. Slater, 184 F. Supp. 2d 1016, 20 1027 (E.D. Cal. 2000). 21 B. San Carlos Apache Tribe 22 “Likelihood of success on the merits is the most important Winter factor and is a 23 threshold inquiry.” Roe v. Critchfield, __ F.4th __, 2025 WL 1486985, *4 (9th Cir. 2025) 24 (cleaned up). 25 In its motion, the Tribe identifies two sets of claims that purportedly satisfy the first 26 Winter factor. (San Carlos Apache Tribe, Doc. 82.) First, the Tribe argues that it “raises 27 serious questions about the validity of SALECA under RFRA [Religious Freedom 28 Restoration Act], the Apache Treaty of 1852, and the First Amendment.” (Id. at 11.) The 1 Tribe contends these claims “are identical in substance” to the claims in Apache 2 Stronghold. (Id. See also id. at 9 [“The RFRA claims brought by the Tribe and Apache 3 Stronghold share the same legal and factual bases.”].) 4 This argument requires little discussion in light of recent developments. The Ninth 5 Circuit’s en banc decision in Apache Stronghold rejected essentially the same claims the 6 Tribe seeks to advance here. Although the Tribe emphasizes that the en banc decision was 7 closely divided, all that matters for present purposes is how the majority ruled. Hasbrouck 8 v. Texaco, Inc., 663 F.2d 930, 933 (9th Cir. 1981) (“District courts are bound by the law of 9 their own circuit . . . no matter how egregiously in error they may feel their own circuit to 10 be.”) (citation omitted). Additionally, although it was reasonable for the Tribe to argue at 11 the time it filed its motion (i.e., May 14, 2025) that the possibility of Supreme Court review 12 created a serious question going to the merits of its RFRA, Apache Treaty, and First 13 Amendment claims (San Carlos Apache Tribe, Doc. 82 at 9, 11-12)—which also formed 14 part of the basis for the temporary injunction issued in Apache Stronghold on May 9, 2025 15 (Apache Stronghold, Doc. 170 at 7-9 [noting that “there is good reason to anticipate that 16 [the Supreme Court] will grant certiorari, given the fact that the case has been relisted 17 thirteen times for consideration,” while also acknowledging that “this Court does not have 18 a crystal ball to determine what the Supreme Court will, let alone should, decide”])—the 19 Supreme Court denied review on May 27, 2025. Thus, under the current legal landscape, 20 the Tribe’s RFRA, Apache Treaty, and First Amendment claims are foreclosed by binding 21 Ninth Circuit law, with little reason to believe the Supreme Court will revisit that ruling. 22 Against this backdrop, the Court cannot say that the Tribe’s RFRA, Apache Treaty, and 23 First Amendment claims create a likelihood of success on the merits or even raise serious 24 questions going to the merits. 25 The Tribe’s only other merits-based Winter argument is that “whether the 26 forthcoming FEIS will violate SALECA, NEPA, and NHPA [National Historic 27 Preservation Act] is a serious question.” (San Carlos Apache Tribe, Doc. 82 at 14, 28 capitalization omitted.) In support of this argument, the Tribe identifies various perceived 1 flaws in the EIS issued in January 2021 and argues that “[i]f the forthcoming FEIS is 2 consistent with the 2021 FEIS, then it is subject to the same challenges as before.” (Id. at 3 14-18.) However, the Tribe acknowledges that “neither the Tribe nor the Court can assess 4 which shortcoming plagues the forthcoming FEIS until it is published” and that “the Forest 5 Service will not have taken a final action until the FEIS is published.” (Id. at 14.) 6 Due, at a minimum, to the unusual procedural posture of this case, these arguments 7 also fail to create a likelihood of success on the merits or even serious questions going to 8 the merits. An initial problem is that the Tribe’s operative complaint, filed on January 25, 9 2021, only challenges the EIS that was issued on January 15, 2021. (San Carlos Apache 10 Tribe, Doc. 14 ¶ 11 [“The Tribe brings this action because the FEIS and related agency 11 actions violate Section 3003 of the NDAA, the NHPA, and the NEPA, among other 12 requirements detailed herein.”]; id. ¶ 105 [“The publication of the Final EIS on January 15, 13 2021 was done prior to its completion according to Section 3003 of the NDAA, the 14 finalization of the § 106 NHPA process, the completion of a legally compliant FEIS and 15 the Agreement to Initiate between the Forest Service, BLM and Resolution.”].) Although 16 the Tribe’s failure to amend its complaint since January 2021 to account for subsequent 17 developments is understandable—as noted, the Tribe and the federal defendants agreed in 18 March 2021 to stay this action until the issuance of the new FEIS, and under the terms of 19 the stipulation, the Tribe would be allowed to amend its complaint after the new FEIS was 20 issued (San Carlos Apache Tribe, Doc. 46)—the Tribe’s reliance on its old complaint for 21 purposes of its new request for a preliminary injunction still creates an obstacle to relief. 22 Under Ninth Circuit law, “there must be a relationship between the injury claimed in the 23 motion for injunctive relief and the conduct asserted in the underlying complaint. This 24 requires a sufficient nexus between the claims raised in a motion for injunctive relief and 25 the claims set forth in the underlying complaint itself. . . . Absent that relationship or nexus, 26 the district court lacks authority to grant the relief requested.” Pac. Radiation Oncology, 27 LLC v. Queen’s Medical Center, 810 F.3d 631, 636 (9th Cir. 2015). Thus, even assuming 28 the Tribe could otherwise show that its merits-based challenges to the forthcoming FEIS 1 provide a pathway for blocking the land exchange—a proposition that the federal 2 defendants and Resolution Copper vigorously dispute, on a variety of grounds, in their 3 motion papers—the Court doubts whether it could grant preliminary injunctive relief to the 4 Tribe on this record.1 The more logical and procedurally appropriate approach would be 5 to wait for the new FEIS to be issued, then allow the Tribe to amend its complaint 6 accordingly, and then authorize a new round of preliminary injunction briefing based on 7 the new complaint—an approach that is addressed in Part III infra. 8 A related but distinct problem is that the Tribe’s challenges to the forthcoming 9 FEIS—as noted, the Tribe contends the “FEIS will violate SALECA, NEPA, and 10 NHPA”—arise under the Administrative Procedures Act (“APA”). San Carlos Apache 11 Tribe v. United States, 417 F.3d 1091, 1093, 1097 (9th Cir. 2005) (reiterating “that parties 12 are required to proceed under the APA in order to challenge claimed violations of NEPA” 13 and likewise concluding “that NHPA contains no such private right of action”); Concerned 14 Citizens & Retired Miners Coalition v. U.S. Forest Serv., 279 F. Supp. 3d 898, 942-43 (D. 15 Ariz. 2017) (rejecting tribal plaintiff’s claim “that the Forest Service violated § 3003 of the 16 NDAA” in part because “the Tribe has not shown that this statute provides a cause of action 17 for it”).2 The Tribe seems to acknowledge this point in its reply. (San Carlos Apache 18 Tribe, Doc. 89 at 5 [“Resolution overlooks that by requiring an EIS ‘under the National 19 Environmental Policy Act,’ the rights of action in the Administrative Procedure Act . . . 20 1 During oral argument, the Tribe identified reasons why, in its view, Pacific 21 Radiation Oncology would not preclude the issuance of a preliminary injunction under these circumstances. Although the Court still has its doubts, it is unnecessary to engage in 22 an extended analysis of Pacific Radiation Oncology’s application here because (1) this order also identifies an independent reason why the Tribe has failed, on the current record, 23 to satisfy the first Winter factor; and (2) this order effectively allows the Tribe to raise another request for preliminary injunctive relief after the issuance of the FEIS but before 24 the land exchange occurs, and thus the Tribe will not suffer any irreparable injury from the denial of its current request. 25 2 In its reply, the Tribe does not dispute that SALECA itself lacks a private right of 26 action but argues that, under 28 U.S.C. § 1362 and/or the Apache Treaty of 1852, it may assert SALECA-related challenges. (San Carlos Apache Tribe, Doc. 89 at 5 & n.5.) 27 However, in its motion, the Tribe states that it simply seeks to challenge “SALECA itself under [RFRA], Apache Treaty of 1852, and Free Exercise Clause of the United States 28 Constitution.” (San Carlos Apache Tribe, Doc. 82 at 7.) As discussed above, such claims are foreclosed by the Ninth Circuit’s en banc decision in Apache Stronghold. 1 apply in this case.”].) 2 Under the APA, “the person claiming a right to sue must identify some ‘agency 3 action’ that affects him in the specified fashion” and “the ‘agency action’ in question must 4 be ‘final agency action.’” Lujan v. National Wildlife Federation, 497 U.S. 871, 882 (1990) 5 (citations omitted) (emphasis added). In their motion papers, the parties disagree about 6 what will constitute the relevant “final agency action” here. According to the Tribe, the 7 relevant “final action” will occur when “the FEIS is published.” (San Carlos Apache Tribe, 8 Doc. 82 at 14.) The federal defendants disagree, arguing that no “traditional judicially 9 reviewable final agency action” will occur until the issuance of “the Record of Decision, 10 which will make decisions on the discretionary portions of the mining project” and “will 11 not be final until more than sixty days after the FEIS is published.” (San Carlos Apache 12 Tribe, Doc. 85 at 14.) Finally, Resolution Copper argues that “[t]o the extent there is ‘final 13 agency action’ contemplated by the FEIS or ROD, that final agency action would be other 14 decisions under Federal law related to the proposed mine, such as permits and rights-of- 15 way for power, water, tailings, and other ancillary facilities, not the land transfer. . . . As 16 to those other, future actions, the Tribe will retain all of its administrative and judicial 17 review rights following the land exchange.” (San Carlos Apache Tribe, Doc. 86 at 14-15, 18 cleaned up.) 19 At a future stage of this case, the Court may have to decide this complicated and 20 contested issue.3 But for now, it is sufficient to note that even under the Tribe’s position,
21 3 The Court notes that, on the one hand, existing Ninth Circuit law seems to support the Tribe’s position that the issuance of a FEIS may, itself, qualify as final agency action 22 for purposes of an APA claim. Envt’l Defense Ctr. v. Bureau of Ocean Energy Mgmt., 36 F.4th 850, 868 (9th Cir. 2022) (“The agencies contend that the programmatic EA and 23 FONSI are not ‘final agency actions’ because they will still have to approve permits from private entities wishing to use well stimulation treatments before the treatments will 24 actually be used in the region. The agencies would have us wait until the agencies approve site-specific permits before Plaintiffs could challenge the agencies’ actions under the APA. 25 We disagree and hold that the programmatic EA and FONSI meet both prongs of [the] test for final agency action.”); id. (“We have repeatedly held that final NEPA documents are 26 final agency actions. We are bound by these decisions and see no reason to depart from that principle here. The NEPA review process concludes in one of two ways: (1) the 27 agency determines through an EA that a proposed action will not have a significant impact on the environment and issues a FONSI, or (2) the agency determines that the action will 28 have a significant impact and issues an EIS and record of decision. Final NEPA documents constitute ‘final agency action’ under the APA, whether they take the form of an EIS and 1 no final agency action has yet occurred. It follows that, on the current record, the Tribe 2 cannot establish a likelihood of success on, or even serious questions going to the merits 3 of, any APA-based challenge. 4 Given these conclusions, it is unnecessary to address the remaining Winter factors. 5 Roe, 2025 WL 1486985 at *4 (“In the absence of serious questions going to the merits, the 6 court need not consider the other factors.”). On this record, the Tribe has failed to meet its 7 burden of establishing an entitlement to a preliminary injunction. 8 C. Arizona Mining Reform Coalition 9 In their motion, the plaintiffs in Arizona Mining Reform Coalition identify two sets 10 of claims that purportedly satisfy the first Winter factor. (Arizona Mining Reform 11 Coalition, Doc. 68.) 12 First, the plaintiffs argue they are likely to succeed on their claim that “the FEIS 13 violates NEPA and the NDAA.” (Id. at 7, capitalization omitted.) In support of this 14 argument, the plaintiffs identify various perceived NEPA-related deficiencies in the 2021 15 FEIS, such as the failure to consider certain “critical water issues” and the “failure to 16 adequately analyze the direct, indirect, and cumulative impacts from the Exchange and 17 Mine on all potentially affected resources, including water quality and quantity, wildlife, 18 cultural and religious resources, recreation, and economics.” (Id. at 7-13.) 19 An initial difficulty in evaluating these NEPA-related challenges is that on May 29, 20
21 Record of Decision or an EA and FONSI, because they culminate the agencies’ environmental review process.”). On the other hand, the Supreme Court’s just-issued 22 decision in Seven County Infrastructure Coalition v. Eagle County, Colo., __ S.Ct. __, 2025 WL 1520964 (U.S. 2025), may call this line of authority into question. There, the 23 Supreme Court explained that “[b]ecause an EIS is only one input into an agency’s decision and does not itself require any particular substantive outcome, the adequacy of an EIS is 24 relevant only to the question of whether an agency’s final decision (here, to approve the railroad) was reasonably explained.” Id. at *6. The Court added: “The ultimate question 25 is not whether an EIS in and of itself is inadequate, but whether the agency’s final decision was reasonable and reasonably explained. Review of an EIS is only one component of that 26 analysis. Even if an EIS falls short in some respects, that deficiency may not necessarily require a court to vacate the agency’s ultimate approval of a project, at least absent reason 27 to believe that the agency might disapprove the project if it added more to the EIS.” Id. at *9. Although it may be necessary, at a future stage of this case, to determine whether these 28 two lines of authority are “clearly irreconcilable,” Tingley v. Ferguson, 47 F.4th 1055, 1074-75 (9th Cir. 2022), it is unnecessary to do so now. 1 2025, after the plaintiffs had already filed their motion and both sets of defendants had 2 already filed their responses, the Supreme Court decided Seven County Infrastructure 3 Coalition v. Eagle County, Colo., __ S.Ct. __, 2025 WL 1520964 (U.S. 2025). Among 4 other things, the Supreme Court criticized some lower courts for “engag[ing] in overly 5 intrusive (and unpredictable) review in NEPA cases,” which has “slowed down or blocked 6 many projects and, in turn, caused litigation-averse agencies to take ever more time and to 7 prepare ever longer EISs for future projects,” and held that “[a] course correction of sorts 8 is appropriate to bring judicial review under NEPA back in line with the statutory text and 9 common sense.” Id. at *8-9. Although the parties have scrambled to address this ruling in 10 dueling notices of supplemental authority (Arizona Mining Reform Coalition, Docs. 73, 11 75), the better approach would be to re-brief the plaintiffs’ NEPA-based challenges in an 12 orderly manner in light of this new authority. 13 Additionally, and more fundamentally, the plaintiffs’ first Winter argument fails for 14 the same two reasons as the Tribe’s arguments regarding SALECA, NEPA, and NHPA— 15 first, the operative complaint in this action, filed on January 22, 2021, only challenges the 16 2021 FEIS,4 not the forthcoming 2025 FEIS, and thus it is questionable under Pacific 17 Radiation Oncology whether the Court could grant a preliminary injunction based on the 18 claims in the operative complaint; and second, even assuming the issuance of the 19 forthcoming 2025 FEIS could qualify as final agency action as required to support a NEPA- 20 based APA claim, the FEIS has not been issued yet, and thus the plaintiffs cannot, on the 21 current record, establish an essential element of such a claim. 22 The plaintiffs’ only other merits-based Winter argument is that “[t]he ‘equal value’ 23 and appraisal standards of the NDAA were violated.” (Arizona Mining Reform Coalition, 24 Doc. 68 at 13, capitalization omitted.) According to the plaintiffs, “[t]he government’s 25 appraisal for the ‘Mining Claim Zone’ parcel (which was only first provided, in summary 26 form, to the public in March 2025) is based on the erroneous legal assumption that the 27 4 Arizona Mining Reform Coalition, Doc. 1 ¶ 3 (“The faulty FEIS and Project review, 28 hurried through to completion in the waning days of the Trump Administration, is deficient in numerous critical areas, and violates multiple federal laws.”). 1 value of the estimated 35 billion pounds of copper on these federal lands is zero, simply 2 because Resolution filed mining claims on these federal lands.” (Id. at 14.) The plaintiffs 3 contend this assumption is incorrect because “[t]he United States, as owner of the 4 underlying fee title to the public domain, maintains broad powers over the terms and 5 conditions upon which the public lands can be used, leased, and acquired” and “the 6 government’s exchange and appraisal regulations” require that the appraiser take into 7 account the value of minerals when determining the land’s fair market value. (Id. at 14- 8 16.) The plaintiffs also contend that, under Desert Citizens Against Pollution v. Bisson, 9 231 F.3d 1172 (9th Cir. 2000), they “are entitled to enforce the law’s ‘equal value’ 10 requirement, such as mandated by the NDAA.” (Arizona Mining Reform Coalition, Doc. 11 68 at 16.) 12 Although the defendants identify an array of reasons why, in their view, any 13 appraisal-related claim will be unavailing, it is only necessary to address one of those 14 reasons here because it is dispositive. As the federal defendants correctly note, “Plaintiffs’ 15 appraisal claim under the Land Exchange Act fails at the threshold because it was not 16 plead[ed] in the complaint.” (Arizona Mining Reform Coalition, Doc. 71 at 1.) Indeed, 17 although the plaintiffs’ operative complaint, filed on January 22, 2021, mentions the topic 18 of appraisals, it only criticizes the Forest Service for failing to “provide any meaningful 19 information on the appraisals to the public prior to issuance of the FEIS” and failing to 20 include any “information on the appraisals . . . in the Draft EIS or FEIS.” (Arizona Mining 21 Reform Coalition, Doc. 1 ¶ 119.) Thus, the only appraisal-related claim articulated in the 22 complaint is that the January 2021 FEIS was “inadequate” due to its “failure to include any 23 information or opportunity to comment upon the appraisals (including the additional Non- 24 Federal lands that may be conveyed to the United States based on the appraisals).” (Id. 25 ¶ 404.) This claim is entirely different from the claim advanced in the motion for 26 preliminary injunction, which is that the appraisal methodology the Forest Service recently 27 disclosed to the public in March 2025 is substantively flawed. As discussed in earlier 28 portions of this order, the Court doubts that it has authority under Pacific Radiation 1 Oncology to issue a preliminary injunction under these circumstances.5 2 In their reply, the plaintiffs do not dispute that their complaint “did not detail 3 specific problems with the appraisals” but attempt to provide an explanation for this 4 approach—namely, “the appraisals were not completed when the FEIS was issued, even 5 though § 3003 required it.” (Arizona Mining Reform Coalition, Doc. 74 at 9.) The plaintiffs 6 further contend that, under the circumstances, it would be unfair to deny them a chance to 7 pursue the substantive claim of appraisal inadequacy advanced in their motion simply 8 because it was not pleaded in the complaint: “[The federal defendants] want their cake and 9 eat it too—issuing the Exchange right after the FEIS is released, based on the appraisals 10 (that still have not been fully released to the public), but preventing this Court from 11 considering the appraisals’ legality before the Exchange occurs. Such legal manipulations 12 should be rejected.” (Id.) The plaintiffs add: “Defendants’ argument, if accepted, would 13 lead to absurd results. It would require initial complaints to provide specificity about 14 documents and information not even in existence in 2021.” (Id. at 10.) The Court agrees 15 with these sentiments, but the solution is not to ignore Pacific Radiation Oncology—rather, 16 it is to allow amendment and then further briefing following the upcoming issuance of the 17 FEIS, as outlined in Part III infra. 18 Given these conclusions, it is unnecessary to address the remaining Winter factors. 19 Roe, 2025 WL 1486985 at *4 (“In the absence of serious questions going to the merits, the 20 court need not consider the other factors.”). On the current record, the plaintiffs have failed 21 to meet their burden of establishing an entitlement to a preliminary injunction. 22 … 23 … 24
25 5 The Court acknowledges that the plaintiffs attempt to explain, in their reply, why Pacific Radiation Oncology would not preclude the issuance of a preliminary injunction 26 based on the appraisal-related claim set forth in the current complaint (Arizona Mining Reform Coalition, Doc. 74 at 9-10), but the Court finds this argument unpersuasive for the 27 reasons outlined above. At any rate, as discussed in footnote 1, the plaintiffs will not suffer any irreparable harm from the denial of their current request for injunctive relief, given that 28 they will have the opportunity to file another such request following the upcoming issuance of the new FEIS. 1 III. 60-Day Delay To Allow Further Amendment And Motion Practice 2 As noted, in March 2021, the plaintiffs and federal defendants in San Carlos Apache 3 Tribe and Arizona Mining Reform Coalition agreed that each case “should be stayed 4 pending the Forest Service’s issuance of a future FEIS and DROD.” (San Carlos Apache 5 Tribe, Doc. 46; Arizona Mining Reform Coalition, Doc. 33.) The written agreement in 6 each case further provided that the Forest Service would “provide at least 60 days’ notice 7 to Plaintiff’s counsel and the public before any future FEIS and DROD for the subject Land 8 Exchange and Project is issued”; that “[w]ithin ten days of issuance of such notice, the 9 parties will jointly propose a schedule for the filing of Plaintiff’s amended or supplemental 10 Complaint and for briefing of any motion for temporary restraining order or preliminary 11 injunction”; and that “[t]he parties will work in good faith to develop a manageable 12 schedule for briefing any motion for preliminary relief with the goal of providing the Court 13 sufficient time to hold oral argument and rule on any such motion prior to the Forest 14 Service’s anticipated date of conveyance of the federal lands.” (Id.) 15 Each filing prompted the Court to take action. In San Carlos Apache Tribe, the 16 filing took the form of a “joint motion for a stay of proceedings,” which the Court granted. 17 (San Carlos Apache Tribe, Docs. 46, 47.) In Arizona Mining Reform Coalition, the filing 18 was styled as a “joint status report and proposed case schedule,” which the Court treated 19 as a stay request and proceeded to grant. (Arizona Mining Reform Coalition, Docs. 33, 20 35.) 21 In their motion for preliminary injunction, the Tribe argues in the alternative that 22 “[t]o avoid any prejudice that would result if the Supreme Court decides the petition against 23 Apache Stronghold, this Court should enjoin Federal Defendants from executing the land 24 transfer, consistent with the Parties’ stipulation that they will work in good faith, so the 25 Tribe may challenge any FEIS and so this Court can decide that challenge.” (San Carlos 26 Apache Tribe, Doc. 82 at 13-14.) 27 Although the federal defendants opposed this approach during the May 5, 2025 28 status conference, they changed course in their response to the Tribe’s motion, stating that 1 “[s]hould the Court deem it necessary . . . to review the published FEIS before deciding 2 Plaintiff’s likelihood of success on the merits of its NEPA or consultation claims, the 3 Government proposes that, upon publication of the FEIS, the parties file short supplemental 4 briefs addressing the content of the FEIS as it relates to Plaintiff’s preliminary injunction 5 motion. During such briefing, which the Government requests to be completed within 6 thirty days from the publication of the FEIS, the Government would agree not to convey 7 title to Oak Flat to preserve the status quo.” (San Carlos Apache Tribe, Doc. 85 at 14.) 8 Additionally, during oral argument, the federal defendants agreed to an even longer period 9 of delay, stating that they would agree to a 60-day period of delay following the issuance 10 of the FEIS to permit further amendment and briefing. 11 Likewise, Resolution Copper contended in its response that “[i]f the Court felt it 12 absolutely necessary to preserve the status quo, it could conceivably enjoin conveyance of 13 title for 30 days after publication of the FEIS, thereby permitting Plaintiff to renew its 14 motion after seeing the actual document followed by expedited briefing, without disturbing 15 Congress’s statutory mandate that conveyance of title occur no more than 60 days 16 following publication. A modest injunction along those lines would fully protect against 17 Plaintiff’s asserted harms while also being narrowly tailored as the Supreme Court and the 18 Ninth Circuit require.” (San Carlos Apache Tribe, Doc. 86 at 2-3.)6 Additionally, during 19 oral argument, Resolution Copper clarified that, subject to its existing objections, it would 20 not oppose the 60-day period of delay to which the federal defendants had just agreed. 21 In reply to the federal defendants’ response, the Tribe accuses them of a “refusal to 22 honor their 2021 stipulation” and argues that a 30-day period of delay would be “plainly 23 insufficient given the volume and complexity of the FEIS.” (San Carlos Apache Tribe, 24 Doc. 88 at 2.) The Tribe adds that “[t]his change in position is foreclosed by the doctrine 25 of judicial estoppel.” (Id. at 3.) The Tribe thus “respectfully requests at least sixty days to 26 prepare its briefing and to allow Federal Defendants as much time as they require to 27 6 The defendants made the same representations in their responses to the motion for 28 preliminary injunction in Arizona Mining Reform Coalition. (Arizona Mining Reform Coalition., Doc. 71 at 15; Doc. 72 at 12 n.5.) 1 respond before giving this Court adequate time to decide whether to extend any injunction 2 for the pendency of this case.” (Id. at 12.) Similarly, in reply to Resolution Copper’s 3 response, the Tribe argues that a 30-day period of delay “would be wholly inadequate and 4 would not afford the Tribe and its experts sufficient time to review the voluminous FEIS 5 documents, much less for the Court to decide such [a] motion. The Tribe respectfully 6 requests at least sixty days to prepare its briefing and to allow Resolution as much time as 7 they require to respond before giving this Court . . . adequate time to decide whether to 8 extend any injunction for the pendency of this case.” (San Carlos Apache Tribe, Doc. 89 9 at 11.) Finally, in their consolidated reply, the plaintiffs in Arizona Mining Reform 10 Coalition argue that a 30-day period of delay would not be “a workable solution and 11 directly prejudices Plaintiffs. This severely hamstrings Plaintiffs’, and this Court’s, ability 12 to review the new FEIS and supporting documents (including the appraisals which have 13 not been fully produced), which will likely total thousands of pages. Plaintiffs will then 14 need time to amend their complaint and review the full administrative record (which the 15 agency has had over 4 years to produce but has yet to do). Defendants/RCM want this 16 Court and Plaintiffs to instead conduct another injunction fire-drill. Rather, Plaintiffs 17 propose that the Exchange be stayed while the normal judicial review process unfolds. 18 This case will likely be adjudicated upon motions for summary judgment, based on the 19 administrative record.” (Arizona Mining Reform Act, Doc. 74 at 11.) 20 The Court concludes that, under these unusual circumstances, the appropriate course 21 of action is to preclude the Forest Service from proceeding with the land exchange until 60 22 days after the issuance of the FEIS. The legal basis for this order is simple—during oral 23 argument, all defendants agreed to (or agreed not to oppose) such a period of delay.7 As 24 for the plaintiffs’ requests for an even longer period of delay—the Tribe argues the land 25 exchange should be postponed for at least several months after publication of the FEIS 26 7 Based on the federal defendants’ presentation during oral argument, the Court is 27 satisfied that any earlier disputes over the meaning of the March 2021 stipulations stem from good-faith disagreements over how to interpret those documents. The government’s 28 good faith is further demonstrated by its ultimate decision to agree to the 60-day period of delay being adopted here. 1 (with the new preliminary injunction motions not due until 60 days after publication, to be 2 followed by further briefing) while the plaintiffs in Arizona Mining Reform Coalition seek 3 a delay until the administrative record can be finalized and motions for summary judgment 4 can be briefed and decided—the problem with these proposals is that they would cause the 5 land exchange to be delayed by more than 60 days even if the plaintiffs ultimately fail to 6 establish a merits-based basis for enjoining it.8 Such an outcome would run afoul of 7 Congress’s directive that the land exchange take place “[n]ot later than 60 days after the 8 date of publication of the [FEIS].” 16 U.S.C. § 539p(c)(10). A 60-day period of delay— 9 to which the defendants, to their credit, have now agreed—will best balance the need for 10 an orderly, manageable post-FEIS preliminary injunction briefing schedule and the need 11 to honor the timetable that Congress contemplated.9 12 IV. Conclusion 13 The Court acknowledges that the parties expended substantial time and resources 14 on the preliminary injunction motions being addressed (and denied) in this order. Those 15 motions were briefed on a compressed timetable. Further complicating matters, several 16 potentially significant changes to the legal landscape, including the Supreme Court’s denial 17 of certiorari in Apache Stronghold and issuance of Seven County Infrastructure Coalition, 18
19 8 The Court notes that, only a few weeks ago, the plaintiffs in Arizona Mining Reform Coalition proposed a new amendment and briefing schedule that would enable the new 20 preliminary injunction motions to be resolved within 60 days of the issuance of the new FEIS. (Arizona Mining Reform Coalition, Doc. 61 at 3.) 21 9 During oral argument, the plaintiffs also asked the Court to issue several discovery- related orders so as to minimize their burden during the upcoming preliminary injunction 22 briefing process, including requiring the federal defendants to provide overnighted copies of certain documents and to provide a redlined version of the new FEIS that shows how it 23 differs from the 2021 FEIS. Although those requests are not unreasonable, the Court concludes they are unwarranted in light of the federal defendants’ representations during 24 oral argument that (1) the new FEIS (and supporting appendix) will be made available on the internet on June 16, 2025; (2) plaintiffs will have the ability to download .pdf versions 25 of those documents from the internet site; (3) the new FEIS will not be formally published, so as to start the 60-day clock, until June 20, 2025; and (4) with the exception of evidence 26 bearing on any NHPA-related consultation claims, defendants will not rely, during the preliminary injunction process, on any documents not available on the aforementioned 27 internet site. Additionally, as for the request for a redlined version of the new FEIS, the Court was persuaded by the federal defendants’ argument that, particularly in an APA case, 28 they should not be required as part of the discovery process to create new documents not currently in existence. 1 occurred in the middle of the briefing process. 2 It is unfortunate that the result of this order will be to force the parties to engage in 3 another stressful, abbreviated round of briefing and litigation activity once the new FEIS 4 is issued. Nevertheless, for the reasons stated above, it is simply premature to entertain 5 any request for preliminary injunctive relief now, where the operative complaints are four 6 years old and seek to challenge a now-superseded FEIS that will be replaced in the coming 7 days with a new FEIS that will differ in at least some ways from the old one. 8 Of course, some of defendants’ arguments in opposition to the plaintiffs’ current 9 requests for injunctive relief do not turn on the substance of the FEIS. For example, the 10 federal defendants question whether the plaintiffs have Article III standing to challenge the 11 land exchange. (San Carlos Apache Tribe, Doc. 85 at 6-9; Arizona Mining Reform 12 Coalition, Doc. 72 at 7-8.) Even so, it is unnecessary to address those arguments now, 13 where the narrow question before the Court is whether the plaintiffs are entitled to 14 preliminary injunctive relief on the current record. Resolution of those arguments is better 15 postponed until, if necessary, a future stage of this case. See generally Handgards, Inc. v. 16 Ethicon, Inc., 743 F.2d 1282, 1288 (9th Cir. 1984) (“To observe judicial restraint and 17 decide no more than we must is the appropriate course here.”). 18 Accordingly, 19 IT IS ORDERED that: 20 1. The motions for preliminary injunction (San Carlos Apache Tribe, Doc. 82; 21 Arizona Mining Reform Coalition, Doc. 68) are denied. 22 2. The federal defendants are enjoined from conveying the federal land 23 described in § 3003 of NDAA until August 19, 2025 (i.e., 60 days after the publication of 24 the FEIS on June 20, 2025).10 25 3. By July 14, 2025, the plaintiff in San Carlos Apache Tribe may file a Second 26 10 The dates in this order are based on the federal defendants’ representation during 27 oral argument that the FEIS will be made available on the internet on June 16, 2025 but not formally published (so as to start the 60-day clock) until June 20, 2025. If those dates 28 turn out to be incorrect, the parties must meet and confer and then file a joint notice setting forth how the corresponding dates in this order should be changed. 1 || Amended Complaint and the plaintiffs in Arizona Mining Reform Coalition may file a First Amended Complaint. Plaintiffs shall, consistent with LRCiv 15.1(b), attach a redlined 3 || version of the pleading as an exhibit. 4 4, By July 14, 2025, the plaintiff in San Carlos Apache Tribe and the plaintiffs || in Arizona Mining Reform Coalition may each file a renewed motion for preliminary injunction. Each motion may not exceed 30 pages. 7 5. By July 28, 2025, the federal defendants and Resolution Copper shall each 8 || file a response to any such renewed motion for preliminary injunction. Each response may 9|| not exceed 30 pages. 10 6. By August 4, 2025, the plaintiff in San Carlos Apache Tribe and the plaintiffs 11 || in Arizona Mining Reform Coalition may each file a consolidated reply in support of their renewed motion for preliminary injunction. Each reply may not exceed 20 pages. 13 7. The Court will endeavor to hold a hearing on the motions and issue a decision before August 19, 2025. 15 Dated this 9th day of June, 2025. 16 17 iam =? 18 i CC —— Dominic W. Lanza 19 United States District Judge 20 21 22 23 24 25 26 27 28
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