1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Center for Biological Diversity, et al., No. CV-20-00461-TUC-JGZ
10 Plaintiffs, ORDER
11 v.
12 Debra Haaland, et al.,
13 Defendants. 14 15 Pursuant to the Endangered Species Act (ESA) and Convention on International 16 Trade in Endangered Species of Wild Fauna and Flora (CITES), the United States Fish and 17 Wildlife Service (the Service) issues permits to individuals for the importation of animal 18 trophies1 from overseas sport hunting. In the litigation at hand, Plaintiffs Center for 19 Biological Diversity, Humane Society International, Humane Society of the United States, 20 and Ian Michler, challenge the Service’s authorization of permits to import sub-Saharan 21 African leopard trophies from hunts in Tanzania, Zambia, and Zimbabwe. (See Docs. 73 22 at 11 n.2; 73-1, ¶¶ 8-9.) The Court permitted Safari Club International (SCI) to intervene 23 as a Defendant, (Doc. 22), but denied its motion to dismiss the complaint, concluding 24 Plaintiffs had sufficiently alleged standing. (Doc. 41 at 4-6, 9-12.) The Court also denied 25 the Service’s motion to dismiss the complaint for lack of standing for similar reasons. 26 (Doc. 24.)
27 1 A sport-hunted trophy is “a whole dead animal or a readily recognizable part or derivative 28 of an animal specifically identified on accompanying [documentation].” 50 C.F.R. § 23.74. 1 Pending before the Court are the parties’ motions and cross-motions for summary 2 judgment. (Docs. 63, 67, 68.) Plaintiffs argue that over a two-and-a-half-year period,2 the 3 Service acted arbitrarily and capriciously by granting leopard trophy import permits, which 4 allowed American hunters to import their leopard trophies into the United States after 5 hunting and killing the animals abroad. (See Doc. 63 at 20-21.) Defendants renew their 6 argument that Plaintiffs lack standing to sue, and they also challenge Plaintiffs’ arguments 7 on the merits. (See Docs. 67-68.) The motions are fully briefed. (Docs. 63, 67-68, 73-75.) 8 For the reasons that follow, the Court will deny Plaintiffs’ motion for summary judgment 9 and grant Defendants’ cross-motions for summary judgment on the ground that Plaintiffs 10 fail to demonstrate standing. 11 BACKGROUND 12 I. Legal Framework for Issuance of Permits 13 The Convention on International Trade in Endangered Species of Wild Fauna and 14 Flora (CITES) is a multilateral treaty signed on behalf of the United States that regulates 15 the international trade of imperiled species. 27 U.S.T. 1087. CITES is incorporated into 16 domestic law through the ESA and is implemented by the Service through regulations. 17 16 U.S.C. §§ 1531-1544; 50 C.F.R. §§ 23.1-23.92. 18 CITES lists the species subject to its provisions in three appendices, “each of which 19 provides a different level of protection and is subject to different requirements.” 50 C.F.R. 20 § 23.4. The leopard (Panthera Pardus) is listed in Appendix I. 50 C.F.R. § 23.91; CITES 21 Appendices, available at https://www.cites.org/eng/app/appendices.php (last visited Sept. 22 27, 2023). Under the CITES implementing regulations, it is generally unlawful for a person 23 to import “any specimen of a species listed in Appendix I.” 50 C.F.R. § 23.13(a). However, 24 an individual may import an Appendix-I species by obtaining an import permit from the 25 Service. Id. §§ 23.20(e), 23.35. 26 Before issuing an import permit for an Appendix-I specimen, the Service must find 27
28 2 The challenged permits were issued between March 18, 2020, and August 31, 2022. (See Doc. 73-1, ¶ 8.) Six are for Tanzania, two for Zambia, and eight are for Zimbabwe. (Id.) 1 that the proposed import permit “would be for purposes that are not detrimental to survival 2 of the species.” Id. § 23.35(c)(1). This determination is known as a “non-detriment” 3 finding or “NDF.” Safari Club Int’l v. Jewell, 842 F.3d 1280, 1284 (D.C. Cir. 2016). 4 Section 23.61 outlines the factors that the Service must consider in making NDFs and 5 provides that the non-detriment finding must be based on “the best available biological 6 information,” among other factors. Id. § 23.61(c), (e), (f). The regulations further provide 7 that “[i]n cases where insufficient information is available or the factors [ ] are not 8 satisfactorily addressed, [the Service must take] precautionary measures and would be 9 unable to make the required finding of non-detriment.” Id. § 23.61(f)(4). 10 II. Plaintiffs’ Claims 11 On summary judgment, Plaintiffs challenge sixteen of the Service’s NDFs and 12 associated import permits for leopard trophies from hunts in Tanzania, Zambia, and 13 Zimbabwe. (Docs. 73 at 11 n.2; 73-1, ¶¶ 8-9.) Plaintiffs contend that the Service violated 14 the Administrative Procedure Act (APA), 5 U.S.C. §§ 551-559, 701-706, by making 15 unsubstantiated NDFs prior to issuing leopard trophy import permits. (See Doc. 10, ¶¶ 16 271-89.) Plaintiffs allege the Service acted arbitrarily, capriciously, and contrary to law in 17 making these NDFs because it: (i) failed to consider whether the exporting country has a 18 “a biologically based sustainable-use management plan[ ] that protects [leopards] against 19 over-utilization;” or, if no such plan exists, whether “the “removal[ ] will [ ]not contribute 20 to the over-utilization of the [leopard] considering both domestic and international uses;” 21 (ii) failed to consider “the best available biological information;” and (iii) lacked sufficient 22 information to “determine whether overutilization, sustainable use, and net harm is 23 occurring to the [leopard].” (Id.) 24 APPLICABLE LAW 25 The Administrative Procedure Act governs judicial review of agency action. 26 Wilderness Soc'y v. U.S. Fish & Wildlife Serv., 353 F.3d 1051, 1059 (9th Cir. 2003). It 27 requires a reviewing court to set aside agency action found to be “arbitrary, capricious, an 28 abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A). 1 Agency action is arbitrary and capricious when “the agency relies on factors which 2 Congress has not intended it to consider, entirely fails to consider an important aspect of 3 the problem, or offers an explanation for its decision that runs counter to the evidence 4 before the agency.” Ctr. for Biological Diversity v. U.S. Fish & Wildlife Serv., 67 F.4th 5 1027, 1035 (9th Cir. 2023) (cleaned up). Agency action is valid if a reasonable basis exists 6 in the administrative record for the agency’s decision. Arrington v. Daniels, 516 F.3d 1106, 7 1112 (9th Cir. 2008). 8 In a case involving review of final agency action under the APA, the Court's role is 9 limited to reviewing the administrative record, Colorado River Cutthroat Trout v.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Center for Biological Diversity, et al., No. CV-20-00461-TUC-JGZ
10 Plaintiffs, ORDER
11 v.
12 Debra Haaland, et al.,
13 Defendants. 14 15 Pursuant to the Endangered Species Act (ESA) and Convention on International 16 Trade in Endangered Species of Wild Fauna and Flora (CITES), the United States Fish and 17 Wildlife Service (the Service) issues permits to individuals for the importation of animal 18 trophies1 from overseas sport hunting. In the litigation at hand, Plaintiffs Center for 19 Biological Diversity, Humane Society International, Humane Society of the United States, 20 and Ian Michler, challenge the Service’s authorization of permits to import sub-Saharan 21 African leopard trophies from hunts in Tanzania, Zambia, and Zimbabwe. (See Docs. 73 22 at 11 n.2; 73-1, ¶¶ 8-9.) The Court permitted Safari Club International (SCI) to intervene 23 as a Defendant, (Doc. 22), but denied its motion to dismiss the complaint, concluding 24 Plaintiffs had sufficiently alleged standing. (Doc. 41 at 4-6, 9-12.) The Court also denied 25 the Service’s motion to dismiss the complaint for lack of standing for similar reasons. 26 (Doc. 24.)
27 1 A sport-hunted trophy is “a whole dead animal or a readily recognizable part or derivative 28 of an animal specifically identified on accompanying [documentation].” 50 C.F.R. § 23.74. 1 Pending before the Court are the parties’ motions and cross-motions for summary 2 judgment. (Docs. 63, 67, 68.) Plaintiffs argue that over a two-and-a-half-year period,2 the 3 Service acted arbitrarily and capriciously by granting leopard trophy import permits, which 4 allowed American hunters to import their leopard trophies into the United States after 5 hunting and killing the animals abroad. (See Doc. 63 at 20-21.) Defendants renew their 6 argument that Plaintiffs lack standing to sue, and they also challenge Plaintiffs’ arguments 7 on the merits. (See Docs. 67-68.) The motions are fully briefed. (Docs. 63, 67-68, 73-75.) 8 For the reasons that follow, the Court will deny Plaintiffs’ motion for summary judgment 9 and grant Defendants’ cross-motions for summary judgment on the ground that Plaintiffs 10 fail to demonstrate standing. 11 BACKGROUND 12 I. Legal Framework for Issuance of Permits 13 The Convention on International Trade in Endangered Species of Wild Fauna and 14 Flora (CITES) is a multilateral treaty signed on behalf of the United States that regulates 15 the international trade of imperiled species. 27 U.S.T. 1087. CITES is incorporated into 16 domestic law through the ESA and is implemented by the Service through regulations. 17 16 U.S.C. §§ 1531-1544; 50 C.F.R. §§ 23.1-23.92. 18 CITES lists the species subject to its provisions in three appendices, “each of which 19 provides a different level of protection and is subject to different requirements.” 50 C.F.R. 20 § 23.4. The leopard (Panthera Pardus) is listed in Appendix I. 50 C.F.R. § 23.91; CITES 21 Appendices, available at https://www.cites.org/eng/app/appendices.php (last visited Sept. 22 27, 2023). Under the CITES implementing regulations, it is generally unlawful for a person 23 to import “any specimen of a species listed in Appendix I.” 50 C.F.R. § 23.13(a). However, 24 an individual may import an Appendix-I species by obtaining an import permit from the 25 Service. Id. §§ 23.20(e), 23.35. 26 Before issuing an import permit for an Appendix-I specimen, the Service must find 27
28 2 The challenged permits were issued between March 18, 2020, and August 31, 2022. (See Doc. 73-1, ¶ 8.) Six are for Tanzania, two for Zambia, and eight are for Zimbabwe. (Id.) 1 that the proposed import permit “would be for purposes that are not detrimental to survival 2 of the species.” Id. § 23.35(c)(1). This determination is known as a “non-detriment” 3 finding or “NDF.” Safari Club Int’l v. Jewell, 842 F.3d 1280, 1284 (D.C. Cir. 2016). 4 Section 23.61 outlines the factors that the Service must consider in making NDFs and 5 provides that the non-detriment finding must be based on “the best available biological 6 information,” among other factors. Id. § 23.61(c), (e), (f). The regulations further provide 7 that “[i]n cases where insufficient information is available or the factors [ ] are not 8 satisfactorily addressed, [the Service must take] precautionary measures and would be 9 unable to make the required finding of non-detriment.” Id. § 23.61(f)(4). 10 II. Plaintiffs’ Claims 11 On summary judgment, Plaintiffs challenge sixteen of the Service’s NDFs and 12 associated import permits for leopard trophies from hunts in Tanzania, Zambia, and 13 Zimbabwe. (Docs. 73 at 11 n.2; 73-1, ¶¶ 8-9.) Plaintiffs contend that the Service violated 14 the Administrative Procedure Act (APA), 5 U.S.C. §§ 551-559, 701-706, by making 15 unsubstantiated NDFs prior to issuing leopard trophy import permits. (See Doc. 10, ¶¶ 16 271-89.) Plaintiffs allege the Service acted arbitrarily, capriciously, and contrary to law in 17 making these NDFs because it: (i) failed to consider whether the exporting country has a 18 “a biologically based sustainable-use management plan[ ] that protects [leopards] against 19 over-utilization;” or, if no such plan exists, whether “the “removal[ ] will [ ]not contribute 20 to the over-utilization of the [leopard] considering both domestic and international uses;” 21 (ii) failed to consider “the best available biological information;” and (iii) lacked sufficient 22 information to “determine whether overutilization, sustainable use, and net harm is 23 occurring to the [leopard].” (Id.) 24 APPLICABLE LAW 25 The Administrative Procedure Act governs judicial review of agency action. 26 Wilderness Soc'y v. U.S. Fish & Wildlife Serv., 353 F.3d 1051, 1059 (9th Cir. 2003). It 27 requires a reviewing court to set aside agency action found to be “arbitrary, capricious, an 28 abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A). 1 Agency action is arbitrary and capricious when “the agency relies on factors which 2 Congress has not intended it to consider, entirely fails to consider an important aspect of 3 the problem, or offers an explanation for its decision that runs counter to the evidence 4 before the agency.” Ctr. for Biological Diversity v. U.S. Fish & Wildlife Serv., 67 F.4th 5 1027, 1035 (9th Cir. 2023) (cleaned up). Agency action is valid if a reasonable basis exists 6 in the administrative record for the agency’s decision. Arrington v. Daniels, 516 F.3d 1106, 7 1112 (9th Cir. 2008). 8 In a case involving review of final agency action under the APA, the Court's role is 9 limited to reviewing the administrative record, Colorado River Cutthroat Trout v. Salazar, 10 898 F. Supp. 2d 191, 200 (D.D.C. 2012), and it generally need not perform any fact-finding, 11 Nw. Motorcycle Ass'n v. U.S. Dep't of Agric., 18 F.3d 1468, 1472 (9th Cir. 1994). At the 12 summary judgment stage, the court need only determine whether “as a matter of law the 13 evidence in the administrative record permitted the agency to make the decision it did.” Id. 14 (cleaned up). When cross-motions for summary judgment are filed, the court must “rule 15 on each party's motion on an individual and separate basis, determining, for each side, 16 whether a judgment may be entered in accordance with the Rule 56 standard.” Tulalip 17 Tribes of Wash. v. Washington, 783 F.3d 1151, 1156 (9th Cir. 2015). 18 DISCUSSION 19 The Court has an obligation to assure that standing exists before it addresses the 20 merits of a dispute. Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 101-02 (1998). 21 Standing is comprised of three elements. Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 22 (1992). “First, the plaintiff must have suffered an ‘injury in fact’—an invasion of a legally 23 protected interest which is (a) concrete and particularized, and (b) ‘actual or imminent, not 24 conjectural or hypothetical.’ Second, there must be a causal connection between the injury 25 and the conduct complained of—the injury has to be fairly traceable to the challenged 26 action of the defendant, and not the result of the independent action of some third party not 27 before the court. Third, it must be ‘likely,’ as opposed to merely ‘speculative,’ that the 28 injury will be ‘redressed by a favorable decision.’” Id. at 560-61 (cleaned up). As the 1 party invoking federal jurisdiction, the plaintiff bears the burden of establishing these 2 elements. Spokeo, Inc. v. Robins, 578 U.S. 330, 338 (2016). “[A]t the summary judgment 3 stage, a plaintiff must offer evidence and specific facts demonstrating each element of 4 Article III standing.” Jones v. L.A. Cent. Plaza LLC, 74 F.4th 1053, 1058 (9th Cir. 2023). 5 A plaintiff’s failure to support any one of the necessary elements of the standing 6 requirement, may result in the action’s dismissal. Id. Here, Plaintiffs fail to meet their 7 burden with respect to the causation and redressability elements. 8 I. Impact of Regulated Third Party 9 When the plaintiff is not himself the object of the government action he challenges, 10 standing is “substantially more difficult to establish.” Lujan, 504 U.S. at 562 (cleaned up). 11 Thus, where causation and redressability hinge on the response of a regulated third party 12 to the government action—and perhaps on the response of others as well, it becomes 13 Plaintiffs’ burden to “adduce facts showing that those choices have been or will be made 14 in such manner as to produce causation and permit redressability of injury.” Id. In other 15 words, in third-party causation cases, Plaintiffs must identify facts showing “that [the] third 16 parties will likely react in predictable ways.” Whitewater Draw Nat. Res. Conservation 17 Dist. v. Mayorkas, 5 F. 4th 997, 1018 (9th Cir. 2021) (quoting California v. Texas, 141 S. 18 Ct. 2104, 2117 (2021)).3 19 3 Plaintiffs cite Mendia v. Garcia, 768 F.3d 1009, 1013 (9th Cir. 2014), and WildEarth 20 Guardians v. Provencio, 923 F.3d 655, 667-68 (9th Cir. 2019), for the propositions that 21 when “government action cause[s] injury by influencing the conduct of third parties,” a plaintiff need only show “the government’s unlawful conduct ‘is at least a substantial factor 22 motivating the third parties’ actions,” and that “it is sufficient that ‘a defendant is at least 23 partially causing the alleged injury.’” (Doc. 73 at 19.) Neither Mendia nor Provencio suggest that Plaintiffs’ burden is so minimal. In Mendia, the court required the plaintiff 24 “to offer facts showing that the government’s unlawful conduct ‘is at least a substantial factor motivating the third parties’ actions . . . without relying on ‘speculation’ or 25 ‘guesswork’ about the third parties’ motivations.” 768 F.3d at 1013 (emphasis added). 26 The court explained that “when a plaintiff alleges that government action caused injury by influencing the conduct of third parties, . . . more particular facts are needed to show 27 standing . . . because the third parties may well have engaged in their injury-inflicting 28 actions even in the absence of the government's challenged conduct.” Id. (cleaned up). In Provencio, the court rejected SCI’s redressability argument that plaintiffs lacked NEPA 1 II. Causation 2 Plaintiffs argue that their injuries are caused by and fairly traceable to the Service’s 3 actions because, for many hunters, importing a trophy substantially motivates their decision 4 to go on a hunt. (Docs. 63 at 21-22; 73 at 19.)4 To substantiate this contention, Plaintiffs 5 rely on declarations filed in a 2014 case, from American elephant hunters, some of which 6 state that if the hunter could not import his elephant trophy from Tanzania or Zimbabwe, 7 he would not hunt the animal, and declarations from hunting outfitters attesting to clients 8 canceling their elephant hunts under these circumstances. (Docs. 63 at 22; 73 at 19; see 9 also Safari Club Int’l v. Jewell, 47 F. Supp. 3d 29, 31 (D.D.C. 2014).) Plaintiffs also point 10 to a statement on the Service’s website that says “most hunters want to know before their 11 hunt whether they qualify for a permit to import their hunted animal.” (Doc. 73 at 19.) In 12 addition, because all of the applications for import permits indicate that the sport hunters 13 applied for a permit before their hunt, Plaintiffs argue that the ability to import a trophy 14 must have factored into their decision to hunt. (Doc. 73 at 19.) 15 Plaintiffs’ central premise—that U.S. hunters will not hunt leopards if they cannot 16
17 standing because their own activities could cause the very same impact they sought to prevent, reiterating that “the mere existence of multiple causes of an injury does not defeat 18 redressability, particularly for a procedural injury.” 923 F.3d at 668 (citation omitted). The 19 court did not discuss causation or discuss the showing required when a plaintiff’s claim depends on the response of a regulated third party to the challenged government action. Id. 20 21 4 Plaintiffs assert that the Court accepted this theory of causation in denying Defendants’ motions to dismiss (see Docs. 24, 41), relying on their “evidence that U.S. hunters will not 22 hunt if they cannot import their trophies.” (Doc. 73 at 19; see also Doc. 63 at 21.) While 23 it is true that the Court ruled that Plaintiffs’ complaint sufficiently alleged that the Service’s authorization of trophy-import permits caused injury to their interest in observing leopards 24 in the wild, (Docs. 24 at 4; 41 at 11), the Court explained that to resolve Defendants’ facial attack on the complaint, it was required to treat the factual allegations in the complaint as 25 true “at [that] stage” of the proceedings. (Docs. 24 at 3; 41 at 5.) At summary judgment, 26 however, Plaintiffs must support each element of standing in the same way as any other matter on which the plaintiff bears the burden of proof. Lujan, 504 U.S. at 561. The 27 Plaintiffs can no longer rely on mere allegations but must proffer by affidavit or other 28 evidence specific facts that will be taken as true to demonstrate standing to sue. Id. 1 import their trophies, and the suggestion that importing a trophy substantially motivates 2 hunters’ decisions to hunt leopards, is not borne out by the evidence. Here, as many as 3 thirteen of the twenty-three leopard hunters whose import permit applications were initially 4 challenged (over 56%), went on their hunts without a permit in hand. (See Docs. 68 at 19; 5 68-1 at 4-7.) This evidence demonstrates that import permits are not a prerequisite to 6 hunting leopards, which is what Defendants contend. (See Doc. 68 at 19.) And Plaintiffs 7 do not refute this conclusion with evidence showing that any leopard hunter cancelled their 8 hunt because a permit was not issued prior to the hunt, or that any of the hunters would 9 have cancelled if the Service did not first issue a permit. 10 The evidence showing that leopard hunters continued to hunt without a permit calls 11 into question the persuasiveness of the Service’s website statement that “most hunters want 12 to know before their hunt whether they qualify for a permit.” (Docs. 63 at 22; 73 at 19.) 13 While hunters may want to know whether they qualify for a permit pre-hunt, the issuance 14 of the permit is not a precondition to hunt leopards and, as the evidence demonstrates, 15 hunters continued to hunt leopards even in the absence of obtaining an import permit. 16 Similarly, the fact that all of the hunters applied for an import permit pre-hunt is 17 insufficient to show that the ability to import a trophy factored heavily in the hunters’ 18 decisions to hunt in the first place. Again, the evidence in the record shows that the hunters’ 19 interest in importing a leopard trophy was not determinative of their decision whether to 20 hunt leopards because a majority of the hunters hunted and killed leopards even in the 21 absence of receiving a pre-hunt permit. (See Doc. 68-1 at 4-7.) 22 Plaintiffs fail to offer persuasive arguments and evidence to refute Defendants’ 23 substantiated contention that leopard hunters are not predictably affected by the absence of 24 trophy import permits. (See Doc. 73 at 20-23.) The elephant hunt declarations are 25 outdated, inapplicable, and unpersuasive. (See id. at 21-22.) The evidence shows that 26 leopard hunters were not, in the majority of cases, dissuaded by the lack of import permits. 27 Moreover, the process for issuing elephant permits in 2014 is distinctly different from the 28 one at issue in this case in 2023. 1 In Safari Club International v. Jewell, the Service suspended all imports of sport- 2 hunted elephant trophies taken from Zimbabwe in 2014 because available data indicated a 3 significant decline in the elephant population. 213 F. Supp. 3d 48, 55 (D.D.C. 2016), aff'd 4 in part, rev'd in part sub nom. Safari Club Int'l v. Zinke, 878 F.3d 316 (D.C. Cir. 2017). 5 Unlike Safari Club, this case does not involve elephant trophies or a complete prohibition 6 on the import of leopard trophies that might prompt leopard hunters to profess that they 7 may not go hunting. Additionally, since the resolution of Safari Club, the Service now 8 determines import permit applications on a case-by-case basis rather than using a 9 countrywide approach. Ctr. for Biological Diversity v. Zinke, 369 F. Supp. 3d 164, 168 10 (D.D.C. 2019). As a result, denial of one permit no longer guarantees denial of all permits 11 from a particular country, and the same is true for granting permits. Thus, hunters assume 12 an individual risk of non-importation every time they book a hunt for a species that requires 13 an import permit. Even if one hunter’s import permit application for a leopard is denied, 14 it is unpredictable whether other leopard hunters would cancel their hunt for fear of not 15 being able to import a trophy. And, unlike the 2014 elephant hunts, there is no evidence 16 that any of the leopard hunters cancelled their hunt because a permit was not issued prior 17 to the hunt or that any of the hunters would have cancelled if the Service did not first issue 18 a permit. 19 Plaintiffs cite Cary v. Hall, No. C 05-4363 VRW, 2006 WL 6198320, at *6 (N.D. 20 Cal. Sept. 30, 2006), as support for their claim that, because “trophies are the end goal of 21 sport hunters, it would be fair to recognize a causal connection between legalizing their 22 importation and plaintiffs’ injury.” (Doc. 73 at 19 (cleaned up).) But Cary did not involve 23 importation permits and the case does not support Plaintiffs’ theory of causation. To the 24 contrary, the Cary court found the environmental plaintiff’s causation theory to be “too 25 speculative” and “unquestionably reli[ant] on the unfettered decisions of third parties.” 26 2006 WL 6198320, at *7. The court’s reference to importation permits was dicta, when 27 the court hypothesized that if there was evidence of sport hunters’ motives to import, 28 causation might be found. Id. The court stated: 1 Although more indirect, causation would not be implausible if the exemption allowed the importation into the United States of trophies of the three 2 antelope species taken in the wild. For accepting as true plaintiffs' allegation 3 that such trophies are the end goal of sport hunters, it would be fair to recognize a causal connection between legalizing their importation (which 4 would otherwise be illegal) and [plaintiff’s] injury. 5 6 Id. (emphasis added). Here, the parties are well past the pleading stage and the Court need 7 not accept Plaintiffs’ allegations as true. Instead, Plaintiffs must submit persuasive 8 evidence to support their causation theory, which the Court finds they fail to do. 9 Lastly, Plaintiffs challenge Defendants’ evidence that hunters killed leopards 10 without import authorization. Plaintiffs argue that Defendants’ evidence is based on a 11 deviation caused by pre-filing, pandemic-spurred government permitting delays and post- 12 filing unilateral delays. (Doc. 73 at 20.) According to Plaintiffs, after they sued, the 13 median number of days for the Service to issue a permit increased by more than ten times 14 (from 26 days to 295 days). (Id.) Plaintiffs contend that “[s]uch unilateral actions that 15 occur after litigation commences and that appear designed to insulate a decision from 16 review[,] must be reviewed with a critical eye,”5 and that it was reasonable for hunters to 17 assume the government would act with regularity and timely issue import authorizations. 18 (Id. (cleaned up).) Plaintiffs emphasize that they never argued that all hunters in this case 19 applied to import their trophies prior to their scheduled hunts, and they suggest that the 20 applicants who apply pre-hunt have no reason to be concerned their permits will be denied 21
22 5 Plaintiffs assert that they filed this action and then the Service began taking substantially 23 more time to issue permits, suggesting the two events were related. This assertion rests on a post hoc logical fallacy, assuming a causal relationship from the two events based on 24 their chronological order. What is more, Plaintiffs base their time calculations on only 20 permits, (Doc. 73-1 ¶ 19), even though the Service receives more than 5,000 permit 25 applications a year, many of which are considered backlogged, (Doc. 74 at 14). Plaintiffs’ 26 interpretation of its data does not account for the possibility that there may be a widespread reason for general permitting delays within the Service—a reason unrelated to this lawsuit 27 and unrelated to leopard trophy importation. For these reasons, the Court rejects Plaintiffs’ 28 implication that the Service imposed unilateral delays to insulate its decision from Court review. 1 because permits were issued for every applicant unless they withdrew their application or 2 failed to provide requested information. (Id. at 19-20.) 3 Even assuming the Service arbitrarily or capriciously issued the 16 permits still in 4 dispute, (see Docs. 73 at 11 n.2; 74 at 8 n.3), Plaintiffs’ causation theory, fully extended, 5 depends on the “unfettered choices” of independent actors whose decisions the Court can 6 neither presume nor predict, Lujan, 504 U.S. at 562. First, Plaintiffs would have to show 7 that a ruling in their favor from this Court would somehow be communicated to 8 independent actors—officials in Tanzania, Zambia, and Zimbabwe; officials in other 9 countries with many trophy hunters; or to U.S. trophy hunters. Next, Plaintiffs would have 10 to show that, upon receipt of this information, these independent actors might change their 11 behavior. That is, officials in Tanzania, Zambia, and Zimbabwe might modify their policies 12 on the hunting of leopards because this Court found that the Service unlawfully issued 16 13 permits. Or Plaintiffs would need to show that officials in other countries would find this 14 Court’s ruling on 16 permits so persuasive that they would change their national policy on 15 leopard trophy importation. Or Plaintiffs would need to show that this Court’s decision on 16 16 permits would deter a significant number of U.S. trophy hunters from not just importing 17 leopards but also killing them for sport. 18 Even after establishing at least one of those three paths, Plaintiffs would still need 19 to prove that a change in the behavior of these independent actors would, in the aggregate, 20 decrease leopard trophy hunting. For instance, Plaintiffs would need to show that officials 21 in Tanzania, Zambia, and Zimbabwe would modify their policies to protect leopards rather 22 than lessen regulations to attract more trophy hunters. Or they would need to show that 23 trophy hunters from other countries would not replace a dwindled demand from U.S. trophy 24 hunters. Finally, Plaintiffs would have to end their causal theory by establishing that less 25 leopard trophy hunting in Tanzania, Zambia, and Zimbabwe would in fact prevent an injury 26 to their aesthetic or recreational interests. 27 Plaintiffs have not bet their burden of showing the likelihood of these causal links. 28 The Court can neither presume nor predict how officials in other countries and trophy 1 hunters from around the world would act based on a ruling that the Service issued 16 2 leopard import permits arbitrarily. Nor can the Court speculate as to whether the decisions 3 of these independent actors would lessen the demand for leopard trophy hunting and 4 preserve Plaintiffs’ aesthetic and recreational interests in viewing the leopard when they 5 travel to Tanzania, Zambia, or Zimbabwe. 6 In sum, Plaintiffs have not adduced facts demonstrating that foreign officials and 7 leopard hunters will likely react in predictable ways. See Whitewater Conservation Dist., 8 5 F. 4th at 1018. “If the facts make a claim implausible, the non-movant must present more 9 persuasive evidence than would otherwise be necessary … to defeat a summary judgment 10 motion.” U.S. ex rel. Anderson v. N. Telecom, Inc., 52 F.3d 810, 815 (9th Cir. 1995), as 11 amended (May 26, 1995) (cleaned up). Plaintiffs fail to present persuasive evidence to 12 outweigh the implausibility of their theory on causation. 13 III. Redressability 14 In addition to causation, Plaintiffs fail to demonstrate redressability. While 15 “[r]edressability does not require certainty,” Wash. Env't Council v. Bellon, 732 F.3d 1131, 16 1146 (9th Cir. 2013), it does require that plaintiff show “a substantial likelihood that the 17 requested relief will remedy the alleged injury in fact.” Yazzie v. Hobbs, 977 F.3d 964 (9th 18 Cir. 2020) (cleaned up). Plaintiffs argue that a favorable ruling invalidating the challenged 19 permits would redress their injuries “by deterring U.S. trophy hunters—who account for a 20 majority of worldwide imports of leopard trophies—from hunting leopards, and by 21 spurring exporting countries to improve their management practices.” (Doc. 63 at 22.) 22 Plaintiffs cannot predict, with any degree of accuracy, that an invalidation of the challenged 23 leopard-import permits would deter U.S. trophy hunters from killing leopards abroad, or 24 affect the independent determinations of the third-party countries who offer them up for 25 sport, and therefore enhance their aesthetic interest in viewing sub-Saharan leopards in the 26 wild. The evidence does not predictably support any of these desired outcomes. 27 A decision to invalidate these permits would likely have no legal impact on the 28 decisions of Tanzania, Zambia, and Zimbabwe to reduce their hunting quotas and disallow || hunters from other parts of the world to come and kill leopards, whether or not those 2|| hunters choose to import their leopard trophy back home. A decision to invalidate these 3 || permits would not likely dissuade American hunters from killing leopards in sub-Saharan 4|| Africa. The evidence in this case shows that most American hunters will continue to kill 5 || leopards in sub-Saharan Africa even in the absence of an import permit. 6 Because Plaintiffs’ lack of standing at this stage is conclusive, the Court does not reach the merits. 8 CONCLUSION 9 For the foregoing reasons, 10 IT IS ORDERED that Plaintiffs’ Motion for Summary Judgment (Doc. 63) is 11 || DENIED and Defendants’ Cross-Motions for Summary Judgment (Docs. 67-68) are GRANTED. 13 IT IS FURTHER ORDERED that Plaintiffs’ Motion to Strike New Evidence and 14|| Arguments Made on Reply (Doc. 76) is DENIED as moot.® 15 The Clerk of Court is instructed to close this case. 16 Dated this 29th day of September, 2023. 17 18 □
20 United States District Judge 21 22 23 24 25 26 |) ———— 7 6 In Plaintiffs’ Motion to Strike, they ask that the Court strike, and not consider, new evidence and arguments included in Defendants’ replies. (Doc. 76.) As the Court did not 28 || consider any newly-presented evidence in resolving the motions for summary judgment, the Court will deny the Motion to Strike as moot.
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