Center for Biological Diversity v. Bernhardt

CourtDistrict Court, D. Arizona
DecidedSeptember 29, 2023
Docket4:20-cv-00461
StatusUnknown

This text of Center for Biological Diversity v. Bernhardt (Center for Biological Diversity v. Bernhardt) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Center for Biological Diversity v. Bernhardt, (D. Ariz. 2023).

Opinion

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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Center for Biological Diversity v. Bernhardt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/center-for-biological-diversity-v-bernhardt-azd-2023.