California Sea Urchin Commission v. Bean

239 F. Supp. 3d 1200, 2017 U.S. Dist. LEXIS 36211, 2017 WL 945023
CourtDistrict Court, C.D. California
DecidedMarch 3, 2017
DocketCase No. CV 13-5517-DMG (CWx)
StatusPublished
Cited by1 cases

This text of 239 F. Supp. 3d 1200 (California Sea Urchin Commission v. Bean) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
California Sea Urchin Commission v. Bean, 239 F. Supp. 3d 1200, 2017 U.S. Dist. LEXIS 36211, 2017 WL 945023 (C.D. Cal. 2017).

Opinion

ORDER RE CROSS-MOTIONS FOR SUMMARY JUDGMENT [93, 99, 101]

DOLLY M. GEE, UNITED STATES DISTRICT JUDGE

Plaintiffs are four trade groups representing fishermen who fish near San Nicolas Island. They ask the Court to hold unlawful and set aside action of the Fish and Wildlife Service (“FWS”) which, [1203]*1203among other things, eliminated a regulation immunizing fishermen who accidentally harm California sea otters in this area. Intervenor-Defendants are seven nonprofit organizations that share an affinity for marine mustelids. On November 11, 2016, Plaintiffs filed a motion for summary judgment. On December 16, 2016, the FWS and Intervenor-Defendants filed cross-motions.

I.BACKGROUND

The facts and procedural background to this case are set forth at Cal. Sea Urchin Commission v. Bean, 828 F.3d 1046, 1047-48 (2016). What follows is a brief summary. In 1986, Congress enacted Public Law No. 99-625, authorizing the FWS to establish an experimental population of California sea otters on San Nicolas Island (the “Translocation Program” or “Program”). In 1987, the FWS promulgated regulations to implement this statute (the “Translocation Plan” or “Plan”). The Plan provided for the termination of the Program in the event one of several termination criteria materialized. In 2012, the FWS terminated the Program and repealed the Plan pursuant to one of these termination criteria. Plaintiffs objected to this action, because it resulted in the repeal of Plan provisions limiting their liability under the Endangered Species Act (“ESA”) and Marine Mammal Protection Act (“MMPA”). Plaintiffs filed this suit in 2013, arguing that the FWS’s inclusion of termination criteria in the Plan was unlawful.

II.LEGAL STANDARD

Summary judgment should be granted “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). Where, as here, the parties agree as to the material facts but dispute the proper interpretation of relevant statutes and regulations, the case is properly resolved at the summary judgment stage. Smith v. Califano, 597 F.2d 152, 155 n.4 (9th Cir. 1979).

III.ANALYSIS

The only merits issue in this case is whether Public Law No. 99-625 prohibits the FWS from terminating the Translocation Plan. Before turning to that issue, however, the Court must decide whether Plaintiffs have standing to challenge the FWS’s decision, and if so, whether their challenge is barred for reasons of issue preclusion or estoppel.1

A. Standing

Standing is a “threshold question in every federal case.” Warth v. Seldin, 422 U.S. 490, 498, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975). If the plaintiff lacks standing to assert a claim, the Court lacks jurisdiction over the claim. Nat’l Org. for Women, Inc. v. Scheidler, 510 U.S. 249, 255, 114 S.Ct. 798, 127 L.Ed.2d 99 (1994). “To qualify for standing, a claimant must present an injury that is concrete, particularized, and actual or imminent; fairly traceable to the defendant’s challenged behavior; and likely to be redressed by a favorable ruling.” Davis v. Fed. Election Comm’n, 554 U.S. 724, 733, 128 S.Ct. 2759, 171 L.Ed.2d 737 (2008) (citing Lujan v. Defs. of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). Because standing is “an indispensable part of the plaintiffs case,” the plaintiff must establish standing “with the manner and degree of evidence required at” the relevant stage of the litigation. Lujan, 504 U.S. at 561, 112 S.Ct. 2130. At the summary judgment stage, the plaintiff “must set forth by affidavit or other evidence specific facts” that, if true, would establish its standing. Id. Factual disputes are resolved in the plaintiffs favor. Id.

[1204]*1204Plaintiffs present two theories of standing. First, Plaintiffs argue that they have standing because they are the objects of the regulations being challenged. A plaintiff is generally presumed to have standing “to seek injunctive relief when it is the direct object of regulatory action challenged as unlawful.” L.A. Haven Hospice, Inc. v. Sebelius, 638 F.3d 644, 656 (9th Cir. 2011) (citing Lujan, 504 U.S. at 561-62, 112 S.Ct. 2130). This is so because there is rarely any doubt that a regulation will have a concrete, immediate effect on the parties subject to regulation. Id. Where the regulation’s effect on the plaintiff is not self-evident, however, a plaintiff cannot establish standing simply by characterizing itself as a regulated party. See Thomas v. Anchorage Equal Rights Comm’n, 220 F.3d 1134, 1139 (9th Cir. 2000) (“[N]either the mere existence of a proscriptive statute nor a generalized threat of prosecution satisfies the ‘case or controversy5 requirement.”). Rather, the plaintiff must show that it faces an appreciable risk of incurring liability as a result of the challenged regulation. See Abbott Labs. v. Gardner, 387 U.S. 136, 154, 87 S.Ct. 1507, 18 L.Ed.2d 681 (1967). To determine whether such a risk exists, courts consider three factors: (1) whether the plaintiff has a concrete plan to engage in activities that are likely to result in liability under the challenged law; (2) “whether the prosecuting authorities have communicated a specific warning or threat to initiate proceedings”; and (3) “the history of past prosecution or enforcement under the challenged statute.” Sacks v. Office of Foreign Assets Control, 466 F.3d 764, 773 (9th Cir. 2006).

This is not a case where it is self-evident that Plaintiffs will suffer a concrete, immediate injury as a result of the challenged regulations. The FWS’s decision to repeal the Translocation Plan did not impose any regulatory burdens on Plaintiffs. It simply eliminated an exemption from liability under the ESA and MMPA. To show concrete, immediate harm, Plaintiffs must show that they face an appreciable risk of liability due to the elimination of this exemption.

To establish such a risk, Plaintiffs offer six declarations from fishermen who work in the management zone. The declarants generally express their concern about incurring liability under the ESA and MMPA. [See, e.g., Doc. #93-3, ¶8.] One declarant named Michael Harrington states that he has “personally seen sea otters in areas where sea urchin are harvested,” and expresses concern that he could be subject to liability if he “accidently disturb[s] ... or get[s] too near an otter.” [Doc.

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Related

California Sea Urchin Comm'n. v. Michael Bean
883 F.3d 1173 (Ninth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
239 F. Supp. 3d 1200, 2017 U.S. Dist. LEXIS 36211, 2017 WL 945023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/california-sea-urchin-commission-v-bean-cacd-2017.