Conservation Force v. Ashe

979 F. Supp. 2d 90, 2013 WL 5574185, 2013 U.S. Dist. LEXIS 146670
CourtDistrict Court, District of Columbia
DecidedOctober 10, 2013
DocketCivil Action No. 2012-1428
StatusPublished
Cited by15 cases

This text of 979 F. Supp. 2d 90 (Conservation Force v. Ashe) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Conservation Force v. Ashe, 979 F. Supp. 2d 90, 2013 WL 5574185, 2013 U.S. Dist. LEXIS 146670 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

KETANJI BROWN JACKSON, United States District Judge

Plaintiff Conservation Force brought this action when Defendants U.S. Fish and Wildlife Service (“the Service” or “FWS”) and its Director, Daniel M. Ashe, failed to respond to a document request that Plaintiff made under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552 (2012). (Complaint (“Compl.”), ECF No. 1.) After Plaintiff filed the complaint in this case, the Service produced a number of responsive documents. (Defs.’ Statement Of Material Facts As To Which There Is No Genuine Dispute (“Defs.’ Facts”), ECF No. 11, ¶ 5.) Consequently, the only issue at present is whether the Service conducted an adequate search when it gathered documents responsive to Plaintiffs request. Defendants have filed a motion to dismiss the complaint, or in the alternative for summary judgment (“Defs.’ Mot.”) (ECF No. 11), in which they argue that they have produced all of the responsive documents that were found as a result of an adequate search and thus the case is moot. Plaintiff has filed a cross-motion for summary judgment (“PL’s Mot.”) (ECF No. 14), which maintains, to the contrary, that the Service’s search was inadequate and that the case is not moot because Plaintiff is still waiting to receive all of the documents that are responsive to the FOIA request.

Upon consideration of the motions and the record herein, the Court concludes that the Service has not conducted an adequate search for responsive records, and therefore, that the agency’s documents production does not render this case moot. Accordingly, Defendants’ motion to dismiss, or alternatively for summary judgment, is DENIED, and Plaintiffs cross-motion for summary judgment is GRANTED. A separate order consistent with this opinion will follow.

I. BACKGROUND

A. The Endangered Species Act

This case arises out of a FOIA request for documents pertaining to the Service’s consideration of a petition brought under the Endangered Species Act (“ESA”), 16 U.S.C. §§ 1581-1544 (2006). Pursuant to regulations promulgated at 50 C.F.R. §§ 17.1-17.108 (2012), the Service “determinéis] whether any species is an endangered species or a threatened species.” 16 *94 U.S.C. § 1533(a)(1). 1 The Service announces the status of a species by listing it as “endangered” or “threatened” in the Federal Register. Id. § 1533(c). 2

The ESA allows individuals to submit petitions to downlist or delist a species— i.e., to remove a species from the list of endangered or threatened animals. Id. § 1533(b)(3). The ESA mandates that within ninety days of receiving a downlist petition, the Service “shall” publish in the Federal Register a finding as to “whether the petition presents substantial scientific or commercial information indicating that the petitioned action may be warranted.” 16 U.S.C. § 1533(b)(3)(A) (“90-day finding”). If the Service concludes that the requested downlist may be warranted, then the statute requires it to publish an additional finding within twelve months, stating that (a) the petition is warranted, or (b) the petition is not warranted, or (c) the petition is warranted but other pending proposals preclude it. Id. § 1533(b)(3)(B) (“12-month finding”). If the Service concludes that the downlist is warranted as stated in the 12-month finding, then a general notice and a proposed regulation downlisting the species must promptly follow. Id. § 1533(b)(3)(B)(ii). Thus, the ESA requires the Service to follow a two-step process for making findings related to downlist petitions: first, the Service must make and publish a 90-day finding; then, if the 90-day finding is that file downlist petition has merit, the Service must proceed to make and publish a 12-month finding regarding whether the downlist petition is warranted.

B. The Straight-Horned Markhor and the 1999 Downlist Petition

Plaintiff Conservation Force is a nonprofit foundation that describes itself as promoting wildlife conservation, education, and research. (Compl. ¶8.) 3 This litigation concerns Plaintiffs interest in the straight-horned markhor, a wild goat found in the Torghar Hills region of Pakistan. (Id. ¶¶ 1, 8.) Overhunting, habitat loss, and competition from livestock have greatly diminished the markhor population. (See 90-Day Finding on Straight-horned Markhor Downlist Petition, 64 Fed. Reg. 51,499 (Sept. 23, 1999), Ex. 1 to Pl.’s Mot., ECF No. 14-1, at 2.) As a result, in 1975, the Service classified the straight-horned markhor as “endangered” under the ESA. (Id.)

In 1999, an individual named Naseer Tareen submitted a petition to downlist the straight-horned markhor (“the 1999 downlist petition”) on behalf of the Society for Torghar’s Environmental Protection (“STEP”). (Compl. ¶ 13.) The Service reviewed Tareen’s petition and made a 90-day finding that the 1999 downlist petition had merit, but it subsequently failed to *95 make the required 12-month finding. {Id.) Nine years after the deadline for the 12-month finding, Plaintiff initiated a lawsuit to compel the Service to make that finding, but that action was dismissed as statutorily time-barred. See Conservation Force v. Salazar, 811 F.Supp.2d 18, 28 (D.D.C.2011). 4

Trying a different tack with respect to the 1999 downlist petition, Plaintiff submitted the instant FOIA request to the Service in October of 2011, seeking the entire administrative record for that petition. (Compl. ¶ 15.) In relevant part, Plaintiff requested the following:

[T]he entire Administrative Record for the petition to downlist the markhor filed by Naseer Tareen and STEP in 1999. (64 F.R. 51499, “90-day Finding on Petition to Reclassify the Straight-horned Markhor Population of the Torghar Region of Balochistan, Pakistan from Endangered to Threatened and Initiation of Status Review for Markhor.”)

(Ex. 1 to Defs.’ Mot., ECF No. 11-2, at 3.) Although the Service promptly acknowledged by letter that it had received Plaintiffs FOIA request and that it would “advise [Plaintiff] of the status of our response within 20 workdays],]” neither an update nor any responsive production followed. (Compl. ¶¶ 17, 20.) Plaintiffs counsel sent a follow-up letter to the Service inquiring about the status of the production the following month, but again there was no response. {Id. ¶¶ 18-19.) After ten months elapsed without any word from the Service, Plaintiff filed the instant FOIA lawsuit. {Id. ¶¶ 20-22.)

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979 F. Supp. 2d 90, 2013 WL 5574185, 2013 U.S. Dist. LEXIS 146670, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conservation-force-v-ashe-dcd-2013.