Boot Barn, Inc. v. Bonta

District Court, E.D. California·Decided March 25, 2025·No. 2:22-cv-02105·Unknown

Opinion

Boot Barn, Inc. and Dan Post Boot Company, No. 2:22-cev-02105-KJM-CKD Plaintiffs, ORDER v. Rob Bonta, 1S Defendant. Boot Barn, Inc. and the Dan Post Boot Company sell western wear. They would like to sell boots and other products made from the leather of several species of large lizards known as Teju, Nile and Ring lizards, but the California Penal Code bars trade in products made from those lizards. Boot Barn and Dan Post contend in this lawsuit that the federal Endangered Species Act and related federal regulations implicitly preempt California from enforcing its prohibition. As explained in this order, the court cannot agree: the federal laws and regulations in question do not imply states must permit trade in Teyu, Nile and Ring lizard products. The court grants the state’s and the intervening defendants’ motions for summary judgment, and denies plaintiffs’ motions. I. BACKGROUND As this court summarized in another similar case, the Endangered Species Act calls for cooperation between federal and state governments. See April in Paris v. Bonta, 659 F. Supp. 3d 1114, 1118 (E.D. Cal. 2023). But the Endangered Species Act does preempt some state laws and

regulations. Preemption was, in fact, “of ‘great interest’” during the debates about the bill that would eventually become the Endangered Species Act. Id. at 1128 (quoting H.R. Rep. No. 412, 93rd Cong., 1st Sess. 7 (July 27, 1973)). State attorneys general from New York and California in particular voiced concerns about parts of the bill that might prevent their states from protecting species they thought were deserving. See id. In response, the administration officials who had drafted the provisions clarified that they did not intend to “void state laws, such as New York’s Mason Act, which apply to the sales of species not appearing on the Federal endangered species lists.” Id. (emphasis omitted) (quoting Hearings before the Subcommittee on Fisheries and Wildlife Conservation of the Committee on Merchant Marine and Fisheries of the U.S. House of Representatives on H.R. 2169 and 4758 (House Committee Hearings) at 351, 358 (Mar. 27, 1973)). “The administration had no concerns if states wished to regulate takings within their borders more strictly.” Id. at 1129. But these officials urged Congress to void any state laws that “thwarted” federal purposes, “especially because the federal programs would implement the United States’ obligations under international treaties.” Id. (quoting House Committee Hearings at 351, 358). These discussions eventually culminated in Section 6(f) of the Endangered Species Act. See 16 U.S.C. § 1535(f). First, under that section, federal law expressly preempts any contrary state laws and regulations: Any State law or regulation which applies with respect to the importation or exportation of, or interstate or foreign commerce in, endangered species or threatened species is void to the extent that it may effectively (1) permit what is prohibited by this chapter or by any regulation which implements [the Endangered Species Act], or (2) prohibit what is authorized pursuant to an exemption or permit provided for in [the Endangered Species Act] or in any regulation which implements [that Act]. 16 U.S.C. § 1535(f). Second, the express preemption includes a savings clause to clarify that states may otherwise continue to protect wildlife and enforce their own prohibitions: [The Endangered Species Act] shall not otherwise be construed to void any State law or regulation which is intended to conserve migratory, resident, or introduced fish or wildlife, or to permit or respecting the taking of an endangered species or threatened species may be more restrictive than the exemptions or permits provided for in this chapter or in any regulation which implements this chapter but not less restrictive than the prohibitions so defined. Id. An international effort to protect endangered species also was underway while Congress debated and passed the Endangered Species Act: the Convention of International Trade in Endangered Species of Wild Flora and Fauna, commonly abbreviated “CITES.” Congress in fact intended for the Endangered Species Act to implement the United States’ obligations under CITES. See 27 U.S.T. 1087 (Mar. 3, 1973); see also 16 U.S.C. § 1531(a)(4)(F); S. Rep. No. 93-307, Endangered Species Act of 1973, 93rd Cong., 1st Sess., at 5 (July 1, 1973) (“[T]he bill provides a means for implementation of the regulations of the Convention on International Trade in Endangered Species of Wild Fauna and Flora if and when that Convention is ratified by the Senate.”). CITES governs international trade in many specifically listed wildlife and plant species, which it divides into three categories, each of which is fleshed out in an appendix. The rules that govern trade in animal specimens—some stricter than others—depend on whether the species in question is included in one of three appendices. Compare, e.g., 27 U.S.T. 1087, Art. III (regulation of specimens of species listed in the first appendix) with, e.g., id. Art. IV (regulation of specimens of species listed in the second appendix). Like the Endangered Species Act, CITES acknowledges the validity of other legal protections. For example, the treaty expressly allows “stricter domestic measures regarding the conditions for trade, taking possession or transport of specimens included in [the three appendices] or the complete prohibition thereof.” Id. Art. XIV, ¶ 1(a). It also allows parties to the treaty to adopt “domestic measures restricting or prohibiting trade, taking possession, or transport of species not included in [the three appendices.]” Id. Art. XIV, ¶ 1(b). And it clarifies it does not “affect the provisions of any domestic measures . . . relating to other aspects of trade, taking, possession, or transport of specimens . . . including any measure pertaining to the Customs, public health, veterinary or plant quarantine fields.” Id. Art. XIV, ¶ 2. In the United States, federal law gives the U.S. Fish & Wildlife Service responsibility for this country’s CITES responsibilities. See 16 U.S.C. § 1537a(a). The Fish & Wildlife Service issues trade permits for listed species. See 27 U.S.T. 1087, Art. IX, ¶ (1)(a). Accordingly, it has adopted specific permitting regulations. See, e.g., 50 C.F.R. § 23.20. But federal regulators have warned federal permits do not necessarily exempt their holders from laws passed by other governments. For example, in a section that explains what regulations may apply, the Fish & Wildlife Service first references several CITES provisions, but then cautions that a reader “may also need to comply with other Federal, State, tribal, or local requirements.” 50 C.F.R. § 23.3(d). And in a section explaining the conditions of the CITES documents it issues, the Fish & Wildlife Service warns that people “must comply with all applicable local, State, Federal, tribal, and foreign wildlife or plant conservation laws.” Id. § 23.56(a)(1). This case is about a relatively recent California law, adopted in 2019, which added a list of newly prohibited animal products to an existing section of the state’s penal code. Under the 2019 addition, “it is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of an iguana, skink, caiman, hip

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