Center for Biological Diversity v. Gale Norton, Secretary of the Department of the Interior

254 F.3d 833, 2001 Daily Journal DAR 6271, 2001 Cal. Daily Op. Serv. 5086, 31 Envtl. L. Rep. (Envtl. Law Inst.) 20693, 52 ERC (BNA) 2082, 2001 U.S. App. LEXIS 13736, 2001 WL 687008
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 20, 2001
Docket00-16020
StatusPublished
Cited by43 cases

This text of 254 F.3d 833 (Center for Biological Diversity v. Gale Norton, Secretary of the Department of the Interior) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Center for Biological Diversity v. Gale Norton, Secretary of the Department of the Interior, 254 F.3d 833, 2001 Daily Journal DAR 6271, 2001 Cal. Daily Op. Serv. 5086, 31 Envtl. L. Rep. (Envtl. Law Inst.) 20693, 52 ERC (BNA) 2082, 2001 U.S. App. LEXIS 13736, 2001 WL 687008 (9th Cir. 2001).

Opinion

BERZON, Circuit Judge:

The Center for Biological Diversity (the “Center”) appeals the district court’s grant of summary judgment in favor of the Secretary of the Interior (the “Secretary”). The district court rejected the Center’s effort to compel the Secretary to issue certain findings in response to petitions to list two species for protection under the Endangered Species Act (“ESA”). 16 U.S.C. § 1531 et seq. We find that the Secretary improperly refused to make the necessary findings and therefore reverse the district court’s decision.

I. Background

The Endangered Species Act, enacted in 1973, provides “a means whereby the ecosystems upon which endangered species and threatened species depend may be conserved,” and “a program for the conservation of such endangered species and threatened species.” 16 U.S.C. § 1531(b). An “endangered species” is “any species which is in danger of extinction throughout all or a significant portion of its range,” while a “threatened species” is one “which is likely to become an endangered species within the foreseeable future.” 16 U.S.C. § 1532(6), (20).

At the heart of the present case is the relationship between two methods prescribed in the statute for listing species for protection as endangered or threatened under the ESA. One method allows the Secretary to act on her own initiative to identify species for protection. The second allows interested citizens to compel the Secretary’s consideration of a species by filing a petition. The end result in either case is the same: the Secretary must issue a final determination stating whether circumstances warrant listing a species as endangered or threatened. There are, however, important differences between the two methods that dictate how (and when) the Secretary reaches that conclusion.

A. Species Identified by the Secretary.

Under the first method, the Secretary may, on her own accord, consider whether a species is eligible for protection as endangered or threatened because of:

(A) the present or threatened destruction, modification, or curtailment of its habitat or range;
(B) overutilization for commercial, recreational, scientific, or educational purposes;
(C) disease or predation;
(D) the inadequacy of existing regulatory mechanisms; or
(E) other natural or manmade factors affecting its continued existence.

16 U.S.C. § 1533(a)(1). If the Secretary finds that the “best scientific and commer *835 cial data available to [her]” demonstrates that a species is endangered or threatened because of the presence of one or more of these factors, 16 U.S.C. § 1533(b)(1)(A), she must publish a proposed rule identifying the species as such. 50 C.F.R. § 424.11(c). A period of public comment follows. Within one year, the Secretary must either publish a final rule designating the species for protection or withdraw the proposed rule upon a finding “that available evidence does not justify the action.” 50 C.F.R. § 424.17(a); see also 16 U.S.C. § 1533(b)(6)(A). 1

Although not expressly provided in the statute, the regulations implementing the ESA also permit the Secretary to find that listing of a species may be warranted “but that the available evidence is not sufficiently definitive to justify proposing the action at that time.” 50 C.F.R. § 424.15(a). The Secretary typically does not provide an explanation for this decision but instead publishes a brief, one-line notice in the Federal Register identifying the species as a “candidate” for protection under the ESA. 2 See, e.g., 64 Fed. Reg. 57,534 (Oct. 25, 1999) (listing candidate species). Candidates are “any species being considered by the Secretary for listing as an endangered or a threatened species, but not yet the subject of a proposed rule.” 50 C.F.R. § 424.02(b). From time to time, the Secretary may publish updates of the review status of species that are candidates for listing. 50 C.F.R. § 424.15(b). There is, however, no specific time frame during which the Secretary must act on candidate species. See id. (noting that “none of the substantive or procedural provisions of the Act apply to a species that is designated as a candidate for listing”).

B. Species Identified by Petition.

The second method for listing species allows interested persons to petition the Secretary to add (or remove) species from either the endangered or threatened species lists. Once the Secretary receives such a petition, she has 90 days to decide whether it presents “substantial scientific or commercial information indicating that the petitioned action may be warranted.” 16 U.S.C. § 1533(b)(3)(A). If so, the Secretary must “promptly commence a review of the status of the species concerned.” Id. Within 12 months after the petition is filed, the Secretary must determine that either (1) the petitioned action is warranted, in which case she must publish a proposed rule designating the species for protection; (2) the petitioned action is not warranted; or (3) the petitioned action is warranted but immediate promulgation of a rule is precluded by other pending proposals. 16 U.S.C. § 1533(b)(3)(B). If the Secretary finds that action is “warranted but precluded,” she must promptly publish that finding along with “a description and evaluation of the reasons and data on which the finding is based.” Id. Findings that a petitioned action is not warranted or is “warranted but precluded” are subject to judicial review. 16 U.S.C. § 1533(b)(3)(C) (ii).

C. The Petition Management Guidance Policy.

In 1996, the Fish and Wildlife Service (“FWS”) adopted a new policy governing

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254 F.3d 833, 2001 Daily Journal DAR 6271, 2001 Cal. Daily Op. Serv. 5086, 31 Envtl. L. Rep. (Envtl. Law Inst.) 20693, 52 ERC (BNA) 2082, 2001 U.S. App. LEXIS 13736, 2001 WL 687008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/center-for-biological-diversity-v-gale-norton-secretary-of-the-department-ca9-2001.