Ctr. for Biological Diversity v. Envtl. Prot. Agency
This text of 316 F. Supp. 3d 1156 (Ctr. for Biological Diversity v. Envtl. Prot. Agency) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
JOSEPH C. SPERO, Chief Magistrate Judge
I. INTRODUCTION
Plaintiffs Center for Biological Diversity ("CBD") and Pesticide Action Network North America assert that the Environmental Protection Agency ("EPA") and its administrator Scott Pruitt (collectively, the "Federal Defendants") violated duties under the Endangered Species Act ("ESA") by failing to initiate or reinitiate consultation with the Fish and Wildlife Service and National Marine Fisheries Service (the "Services") in the course of registering pesticides under the Federal Insecticide, Fungicide, and Rodenticide Act ("FIFRA"). Chemical and agricultural business organizations ("Intervenors," or collectively with the Federal Defendants, "Defendants") have intervened as additional defendants. After the Ninth Circuit affirmed in part and reversed in part a previous order of this Court dismissing some of Plaintiffs' claims, Plaintiffs filed their operative Third Amended Complaint, and Intervenors and the Federal Defendants each filed a motion to dismiss. The Court heard argument on June 15, 2018. For the reasons discussed below, the motions are GRANTED in part but DENIED in large part. Plaintiffs may file a fourth amended complaint consistent with this order no later than July 20, 2018.1
*1161II. BACKGROUND
This order assumes the parties' familiarity with the subject matter and history of this case, which has been pending for more than seven years, including extended periods when the case was on appeal before the Ninth Circuit or stayed to allow for settlement discussions. The Ninth Circuit's opinion dated February 2, 2017 provides a detailed summary of the underlying statutory framework and the history of the action. See generally Ctr. for Biological Diversity v. U.S. Envtl. Prot. Agency ("CBD v. EPA "),
In brief, the "ESA seeks to protect and conserve endangered and threatened species and their habitats" by "requiring federal agencies to consult with the Service[s] to ensure their discretionary actions do not jeopardize endangered and threatened species, or adversely modify a listed species' critical habitat."
Plaintiffs filed their original complaint in 2011, asserting a single claim for relief based on the EPA's failure to consult under the ESA while continuing to exercise discretionary control over the use of 382 registered pesticide ingredients. On April 22, 2013, this Court granted a motion to dismiss on the grounds that retaining control is not an affirmative agency action requiring consultation under the ESA as interpreted by Karuk Tribe of California v. U.S. Forest Service ,
On August 13, 2014, the Court granted in large part Defendants' motions to dismiss *1162Plaintiffs' Second Amended Complaint. See generally Aug. 2014 Order (dkt. 222).4 The Court held that claims based on the EPA's issuance of REDs either warranted dismissal based on the statute of limitations or fell within the exclusive jurisdiction of the courts of appeals under FIFRA section 16(b), and thus outside the jurisdiction of this Court, because all REDs issued within the limitation period were subject to public notice and comment and thus constituted actions "following a public hearing" based on the Ninth Circuit's interpretation of section 16(b).
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JOSEPH C. SPERO, Chief Magistrate Judge
I. INTRODUCTION
Plaintiffs Center for Biological Diversity ("CBD") and Pesticide Action Network North America assert that the Environmental Protection Agency ("EPA") and its administrator Scott Pruitt (collectively, the "Federal Defendants") violated duties under the Endangered Species Act ("ESA") by failing to initiate or reinitiate consultation with the Fish and Wildlife Service and National Marine Fisheries Service (the "Services") in the course of registering pesticides under the Federal Insecticide, Fungicide, and Rodenticide Act ("FIFRA"). Chemical and agricultural business organizations ("Intervenors," or collectively with the Federal Defendants, "Defendants") have intervened as additional defendants. After the Ninth Circuit affirmed in part and reversed in part a previous order of this Court dismissing some of Plaintiffs' claims, Plaintiffs filed their operative Third Amended Complaint, and Intervenors and the Federal Defendants each filed a motion to dismiss. The Court heard argument on June 15, 2018. For the reasons discussed below, the motions are GRANTED in part but DENIED in large part. Plaintiffs may file a fourth amended complaint consistent with this order no later than July 20, 2018.1
*1161II. BACKGROUND
This order assumes the parties' familiarity with the subject matter and history of this case, which has been pending for more than seven years, including extended periods when the case was on appeal before the Ninth Circuit or stayed to allow for settlement discussions. The Ninth Circuit's opinion dated February 2, 2017 provides a detailed summary of the underlying statutory framework and the history of the action. See generally Ctr. for Biological Diversity v. U.S. Envtl. Prot. Agency ("CBD v. EPA "),
In brief, the "ESA seeks to protect and conserve endangered and threatened species and their habitats" by "requiring federal agencies to consult with the Service[s] to ensure their discretionary actions do not jeopardize endangered and threatened species, or adversely modify a listed species' critical habitat."
Plaintiffs filed their original complaint in 2011, asserting a single claim for relief based on the EPA's failure to consult under the ESA while continuing to exercise discretionary control over the use of 382 registered pesticide ingredients. On April 22, 2013, this Court granted a motion to dismiss on the grounds that retaining control is not an affirmative agency action requiring consultation under the ESA as interpreted by Karuk Tribe of California v. U.S. Forest Service ,
On August 13, 2014, the Court granted in large part Defendants' motions to dismiss *1162Plaintiffs' Second Amended Complaint. See generally Aug. 2014 Order (dkt. 222).4 The Court held that claims based on the EPA's issuance of REDs either warranted dismissal based on the statute of limitations or fell within the exclusive jurisdiction of the courts of appeals under FIFRA section 16(b), and thus outside the jurisdiction of this Court, because all REDs issued within the limitation period were subject to public notice and comment and thus constituted actions "following a public hearing" based on the Ninth Circuit's interpretation of section 16(b).
Plaintiffs appealed to the Ninth Circuit, which affirmed this Court's order except as to claims based on failure to initiate consultation regarding product reregistrations. See generally CBD v. EPA ,
Following remand, the parties stipulated to allow Plaintiffs to amend their complaint once again. Plaintiffs' Third Amended Complaint asserts thirty-eight claims: thirty-five claims for failure to consult under the ESA when registering or reregistering over two thousand pesticide products5 containing thirty-five active ingredients (3d Am. Compl. ("TAC," dkt. 259-2) ¶¶ 842-1051), and three claims for failing to reinitiate consultation regarding the pesticide active ingredients dazomet (id. ¶¶ 793-807, 1052-59), malathion (id. ¶¶ 808-27, 1060-67), and permethrin (id. ¶¶ 828-41, 1068-75). Plaintiffs seek a declaration that the EPA is violating the ESA by failing to consult or reinitiate consultation, an order that the EPA begin or reinitiate consultation by a date certain, and vacatur of the EPA's authorizations of the products at issue until consultation is complete and the EPA is in compliance with section 7(a)(2) of the ESA, as well as an award of attorneys'
*1163fees and costs. Id. at 270-71, ¶¶ 1-5 (prayer for relief).
The Federal Defendants now move to dismiss for failure to include sufficient allegations regarding Plaintiffs' standing, failure to comply with the ESA's pre-suit notice requirement, and failure to bring claims regarding certain products within the statute of limitations. See generally Fed. Defs.' Mot. (dkt. 275). Intervenors move to dismiss on the same grounds, and also based on mootness as to certain claims, failure to identify agency actions with respect to reinitiation claims, and failure to follow court orders. See generally Intervenors' Mot. (dkt. 276).
III. ANALYSIS
A. Legal Standards
1. Rule 12(b)(1)
Pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, a district court must dismiss an action if it lacks jurisdiction over the subject matter of the suit. See Fed. R. Civ. P. 12(b)(1). "Subject matter jurisdiction can never be forfeited or waived and federal courts have a continuing independent obligation to determine whether subject-matter jurisdiction exists." Leeson v. Transamerica Disability Income Plan ,
A party challenging the court's subject matter jurisdiction under Rule 12(b)(1) may bring a facial challenge or a factual challenge. See White v. Lee ,
2. Rule 12(b)(6)
A complaint may be dismissed under Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim on which relief can be granted. "The purpose of a motion to dismiss under Rule 12(b)(6) is to test the legal sufficiency of the complaint." N. Star Int'l v. Ariz. Corp. Comm'n ,
In ruling on a motion to dismiss under Rule 12(b)(6), the court analyzes the complaint and takes "all allegations of material fact as true and construe[s] them in the light most favorable to the non-moving party." Parks Sch. of Bus. v. Symington ,
B. Standing
In order for an action to satisfy Article III's requirement of a "case or controversy," a plaintiff must establish standing by showing "(1) an injury in fact that (2) is fairly traceable to the challenged conduct and (3) has some likelihood of redressability." Jewel v. Nat'l Sec. Agency ,
The Ninth Circuit held on appeal of this action that, with respect to claims based on pesticide product reregistrations, "CBD is not required to allege facts beyond what it already has alleged in its Second Amended Complaint," CBD v. EPA ,
The thrust of Defendants' arguments regarding standing is that Plaintiffs must include separate allegations tying each individual agency action approving a pesticide product to harm to a particular species in a particular area affecting one or more of Plaintiffs' members. While Defendants are correct that Plaintiffs must have *1165standing to challenge each action included in their complaint, Plaintiffs' allegations that their members have cognizable interests in species that may be affected by products containing all of the various active ingredients listed in the Third Amended Complaint are sufficient at the pleading stage. See, e.g. , TAC ¶¶ 118-23 (allegations regarding Plaintiffs' members' interests in products containing 1,3-dichloropropene).
Defendants argue that by grouping the various products by their active ingredients, Plaintiffs' allegations are inconsistent with their theory-and the Ninth Circuit's recognition,
Intervenors argue that Plaintiffs have not sufficiently alleged standing because certain products at issue were approved with conditions that would reduce the likelihood of them affecting certain species at issue. Intervenors focus on the GlyMix MT product, which is not approved for use in Puerto Rico, and contend that it would not affect the Puerto Rican crested toad, which is the species that Plaintiffs focus on as an example of harm that may be caused by products (like GlyMix MT) that contain the active ingredient 2,4-D. Intervenors' Reply at 2-4. Intervenors fail to address the other species listed in Exhibit A to the complaint that Plaintiffs allege may be harmed by 2,4-D products like GlyMix MT. See TAC ¶¶ 139, 143. The Federal Defendants similarly argue that Plaintiffs' prayer for nationwide relief is not tied to the specific species that Plaintiffs discuss as examples in their complaint, without addressing the additional species listed in Exhibit A that Plaintiffs allege may be affected by the products at issue. See Fed. Defs.' Mot. at 15. And while the Federal Defendants note that several products are only approved for relatively esoteric uses, such as on islands or vessels, Fed. Defs.' Reply at 2-4, the question of whether such products in fact "may affect" the species at issue goes directly to the merits of Plaintiffs' claims.
At the pleading stage and under the circumstances of this case, the question of standing is better focused on whether Plaintiffs have plausibly alleged a cognizable interest in the species that they allege may be affected. "[T]he desire to use or observe an animal species, even for purely esthetic purposes, is undeniably a cognizable interest for purpose of standing." Defs. of Wildlife ,
Plaintiffs' burden will be significantly greater at summary judgment, where they must "submit affidavits or other evidence showing, through specific facts, not only that listed species were in fact being *1166threatened...but also that one or more of [their] members would thereby be 'directly' affected apart from their 'special interest' in the subject." Defs. of Wildlife ,
C. Statute of Limitations
Defendants argue that Plaintiffs' claims as to certain registration and reregistration actions are untimely under the applicable six-year statute of limitations because they are not sufficiently related to Plaintiffs' original complaint-which only specifically addressed approval of pesticide active ingredients, rather than approval of products containing such ingredients-to relate back to the date of that filing. See Fed. Defs.' Mot. at 19-23; Intervenors' Mot. at 12-14. Plaintiffs contend that the relation-back doctrine applies because their present claims arise out of the same common facts as their original complaint: the risk of harm to endangered species from the active ingredients at issue, and the EPA's failure to consult under the ESA before permitting those chemicals to be used as pesticides. Opp'n (dkt. 279) at 32-37.
Rule 15 of the Federal Rules of Civil Procedure provides in relevant part that an amended pleading "relates back to the date of the original pleading when...the amendment asserts a claim or defense that arose out of the conduct, transaction, or occurrence set out-or attempted to be set out-in the original pleading." Fed. R. Civ. P. 15(c)(1)(B). The Ninth Circuit looks to whether the original and amended claims "share a common core of operative facts," and applies the standard "liberally." ASARCO, LLC v. Union Pac. R.R. Co. ,
Plaintiffs' original complaint in this case asserted a single claim, alleging that the EPA violated the ESA by failing to initiate or reinitiate consultation regarding "the pesticides identified in the paragraphs above"-i.e., pesticide active ingredients-while "retain[ing] ongoing discretionary control and involvement over all of these pesticides." Compl. (dkt. 1) ¶¶ 140-44.6 The *1167original complaint focused on the risks posed to endangered species by "EPA-registered pesticides." Id. ¶¶ 1; see also id. ¶ 12 ("EPA must register and authorize pesticides before they can be used."); id. ¶¶ 34-45 (discussing the process of "register[ing] a pesticide" in a way that primarily describes the procedures for registering products, rather than receiving approval for active ingredients). It identified the "pesticides" at issue, which it described as "currently registered for use by EPA," by listing several hundred pesticide active ingredients. Id. ¶ 130. After this Court held that original complaint lacked sufficient specificity and that (as the Ninth Circuit affirmed) ongoing discretionary control is not itself an agency action triggering a duty to consult under the ESA, and after the complaint underwent multiple rounds of dismissal and amendment based on those and other pleading defects, Plaintiffs eventually filed their operative Third Amended Complaint, in which the thirty-five failure-to-consult claims focus on the EPA's duties when registering or reregistering scores of pesticide products containing thirty-five of the active ingredients included in the original complaint.
While Plaintiffs' original claim, as originally pleaded, was not cognizable, "the conduct, transaction, or occurrence set out-or attempted to be set out-in the original pleading" encompasses the conduct giving rise to Plaintiffs' present failure-to-consult claims. See Fed. R. Civ. P. 15(c)(1)(B). The questions at issue in both the original complaint and the Third Amended Complaint are the extent to which the products containing the listed pesticide ingredients may affect endangered species, and the extent to which the EPA engaged in ESA consultation regarding those ingredients. Although the original complaint listed and focused primarily on pesticide ingredients rather than pesticide products, its references to "registered pesticides" and description of the registration process suggest an imprecise use of the word "pesticide" that encompassed both ingredients and products. Regardless, a claim based on the effects and approvals of active ingredients, framed as broadly as it was in the original complaint, would encompass the effects and registrations of products containing those ingredients, because individual pesticide products are the means by which the ingredients are used in practice and thus the means by which they affect (if at all) listed species. If Plaintiffs' original complaint had been allowed to proceed, it therefore would have required the Court to examine what products the EPA approved containing the ingredients at issue, whether those products "may affect" endangered species, and what if any consultation the EPA engaged in under the ESA regarding any such risks. All of those issues demonstrate "a common core of operative facts" shared by the original complaint and the Third Amended Complaint. See ASARCO ,
The circumstances here are not analogous to cases where the Ninth Circuit has rejected arguments that claims related back to an earlier pleading. In Oja v. U.S. Army Corps of Engineers , a case based on disclosure of private information, the court held that an amended complaint alleging a particular instance in which the information at issue was disclosed did not relate back to an original complaint alleging a different instance of disclosure of the same information because each disclosure was "distinct in time and place, if not substance."
The Court holds that the failure-to-consult claims in the Third Amended Complaint relate back to the original complaint filed on January 20, 2011. Accordingly, the applicable statute of limitations encompasses actions taken since January 20, 2005. Defendants' motions to dismiss Plaintiffs' claims based on the statute of limitations is DENIED.
D. Pre-Suit Notice Requirement
The ESA authorizes citizen suits to enjoin any person or government agency alleged to be in violation of the statute, but requires that "[n]o action may be commenced under [that provision] ...prior to sixty days after written notice of the violation has been given to the Secretary, and to any alleged violator."
Plaintiffs argue as a threshold matter that they need not comply with the ESA's requirement of a notice letter because FIFRA section 16(a) provides an independent basis for jurisdiction with no such requirement, citing Washington v. Daley ,
In the alternative, Plaintiffs contend that the notice letter they provided on May 20, 2010 was sufficient to give notice of all claims now at issue. That notice letter, like Plaintiffs' original complaint, asserts that the EPA was required to consult under section 7 of the ESA based on the potential harm to endangered species caused by the active ingredients at issue, but does not specifically discuss any particular pesticide products. See generally Opp'n Ex. A. Plaintiffs also mention in a footnote that they provided a supplemental notice letter on December 19, 2017. Opp'n at 27 n.16.
In Hallstrom v. Tillamook County , the Supreme Court interpreted a similar notice requirement for claims under the Resource Conservation and Recovery Act of 1976 as requiring dismissal of an action where the plaintiffs had notified the defendant county of their intent to sue, but failed to provide any pre-suit notice to a state agency or the EPA, as required by the statute at issue.
Under Hallstrom , the supplemental notice letter that Plaintiffs provided in December of 2017 is of no consequence to this Court's jurisdiction over the Third Amended Complaint, which was filed several months earlier. This case differs from Hallstrom , however, in that there is no dispute that Plaintiffs provided notice of at least some claims to the relevant parties before filing the action. The question here is whether the notice that Plaintiffs provided was sufficient to encompass *1170the claims they now assert. " 'In practical terms, the notice must be sufficiently specific to inform the alleged violator about what it is doing wrong, so that it will know what corrective actions will avert a lawsuit.' " Nat. Res. Def. Council v. Sw. Marine, Inc. ,
For much the same reasons discussed above in the context of holding that Plaintiffs' current claims relate back to the more general claim of their original complaint, the Court is satisfied that Plaintiffs' notice of their position that the EPA failed to engage in necessary consultation when authorizing the use of pesticide active ingredients also provides sufficient notice of the current claims based on failure to consult when registering or reregistering products that contain those ingredients. The EPA, knowledgeable of its own procedures, was well aware that the process by which those ingredients were authorized for actual use culminated with registration and reregistration of particular products. It is telling that the Federal Defendants themselves do not join Intervenors' argument that all of the product-specific claims fall outside the scope of the 2010 notice letter, instead arguing only that the letter is not effective as to subsequent registration actions. By asserting that the EPA "failed to satisfy its ESA Section 7 requirements regarding registered pesticides," that such "requirements apply to EPA's registration of pesticides," and that "the consultation obligations of the ESA apply to EPA's registration of pesticides under FIFRA," and by asserting that particular active ingredients may affect endangered species, Plaintiffs provided sufficient notice of claims that the EPA was required to engage in consultation before registering or reregistering pesticide products containing those ingredients. See Opp'n Ex. A at 2, 6, 124 n.226.
That alone does not resolve whether such notice was effective as to registration actions taken after the date of the notice letter, the issue presented by the Federal Defendants. Courts have reached different answers to that question. The Third Circuit, in a CWA case, held that "as long as a post-complaint discharge violation is of the same type as a violation included in the notice letter (same parameter, same outfall), no new 60-day notice letter is necessary to include these violations in the suit." Pub. Interest Research Grp. of N.J., Inc. v. Hercules, Inc. ,
The Ninth Circuit has repeatedly cited other aspects of the Third Circuit's Hercules decision with approval, but has not applied the particular holding that post-complaint violations of the same type can be added to an action without a new notice letter. See, e.g. , MacWhorter ,
On the other hand, several district court decisions, particularly within the Sixth Circuit, have rejected Hercules . E.g. , Little v. Louisville Gas & Elec. Co. ,
The Ninth Circuit's decision in Southwest Marine , while not directly on point, is instructive on the issue of whether notice can encompass claims based on subsequent action by a defendant. In that case, the defendant operated under a permit requiring it to prepare and implement adequate plans for handling storm water.
The second and more theoretical question that Defendant's argument raises is what, if any, effect Defendant's post-notice alterations of its plans and facilities had on the adequacy of the notice letter. If a defendant receives a proper notice letter alleging that it has failed to prepare and implement an adequate plan and, in response, prepares a new plan and begins to implement it before the complaint is filed, is the otherwise proper notice letter defective for failing to identify and discuss the new plan and its implementation? In those circumstances, must a citizen-plaintiff send a new notice letter? We think not. Subject matter jurisdiction is established by providing *1172a notice that is adequate on the date it is given to the defendant. The defendant's later changes to its operations and plans may affect standing,...the question of ongoing violations or remedies,...or mootness....But such changes do not retroactively divest a district court of jurisdiction....
The rule of Hercules presents an appropriate interpretation of the notice requirement, which is consistent with the Ninth Circuit's analysis in Southwest Marine and on appeal of this case. By sending their notice letter in May of 2010, Plaintiffs established subject matter jurisdiction for their claims that the EPA was required to consult under the ESA in authorizing the use of the pesticide active ingredients at issue. Such notice was sufficient to make the EPA aware of Plaintiffs' position, more clearly articulated in their subsequent amended complaints, that ongoing registration and reregistration of products containing those ingredients implicated the consultation requirement. Building from the holding above that notice was adequate as to product registration actions before the date of the notice letter, the Court holds that subsequent registrations of products containing the same active ingredients are sufficiently similar actions to fall within the jurisdiction established by the notice letter. Defendants' motions to dismiss based on the ESA's pre-suit notice requirement are DENIED.
Recognizing that other district courts have disagreed with this Court's conclusion regarding similar claims arising after a notice letter, and that a later determination on appeal that this Court lacked jurisdiction to hear some or all of Plaintiffs' claims would result in significant wasted resources by all parties and the Court in litigating those claims before such determination, the Court will permit Plaintiffs to file a fourth amended complaint subsequent to and referencing their December 19, 2017 supplemental notice letter.9 Plaintiffs' counsel indicated at the hearing that Plaintiffs intend to do so. Other than the amended notice allegations, or amendments to address other deficiencies identified in this order, any such complaint must be identical to (or narrower than) the present complaint.
E. Reregistrations and FIFRA Section 16(b)
Intervenors argue that jurisdiction for Plaintiffs' product reregistration claims falls under section 16(b) of FIFRA, and is therefore exclusive to the courts of appeals, because the relevant agency actions effectively "follow[ed] a public hearing" due to the opportunity for public comments on REDs issued for the active ingredients used in those products. Intervenors' Mot. at 8-10. FIFRA "bifurcates which claims may be brought before the district court and which claims must be presented to the court of appeals," with actions following a hearing committed to the courts of appeals. CBD v. EPA ,
While at least some of the Federal Register notices regarding the REDs identified particular products as "eligible for reregistration," they stopped short of stating intent to actually reregister those products on any particular terms. See, e.g. , 1,3-Dichloropropene; Pesticide Reregistration Eligibility Decision Document; Availability for Comment,
Even for pesticides like 1,3 dichloropropene, where the EPA solicited comment on the final RED notice, the opportunity to comment on a determination that products would be eligible for reregistration did not serve as a "public hearing" on the subsequent decisions to actually reregister particular products. See CBD v. EPA ,
At the hearing, Intervenors' counsel argued that because the REDs described the EPA's plan for eventual consultation with the Services, which did not call for consultation accompanying reregistration actions, *1174Plaintiffs' claims based on failure to consult regarding the reregistration actions should be construed as challenging that plan, and should fall within the exclusive jurisdiction of the courts of appeals because there was an opportunity for public comment on the consultation plan. That argument does not appear in Intervenors' briefs and is not persuasive. The exclusive jurisdiction provision at issue appears in FIFRA, not the ESA, and applies to lawsuits challenging agency final actions under FIFRA. The relevant distinction for FIFRA section 16's jurisdictional bifurcation is whether the particular FIFRA action being challenged followed a public hearing. As discussed in this Court's previous order and the Ninth Circuit's opinion, Plaintiffs' now-dismissed claims impermissibly sought to set aside the REDs, which were actions following a public hearing, without complying with section 16(b)'s requirements for setting aside such actions. The fact that Plaintiffs could have commented at that time on the EPA's plan for consultation (or for a lack of consultation, as the case may be) does not transform the subsequent reregistration decisions, which are the separate FIFRA actions implicated by the present claims, into actions taken after a public hearing.
Because Intervenors present no example of a notice and opportunity for comment on an actual reregistration decision, their motion to dismiss Plaintiffs' reregistration claims based on the exclusive jurisdiction provision of FIFRA section 16(b) is DENIED.
F. Mootness
Intervenors contend that claims related to products containing atrazine, carbaryl, chlorpyrifos, diazinon, methomyl, and simazine are moot because existing settlement agreements in other actions call for consultation regarding those active ingredients, the EPA has publicly committed to initiate consultation, and consultation has now concluded with respect to certain ingredients. Intervenors' Mot. at 14-17. Plaintiffs respond that stipulations filed in settling other cases explicitly disclaim any requirement that the EPA engage in nationwide consultation, and that while consultation has occurred as to some ingredients, the fact that the omission giving rise to the alleged violation has been corrected does not moot Plaintiffs' claims for relief that extend beyond merely initiating consultation, such as the request for injunctive relief vacating the EPA's authorization of the pesticides at issue until the EPA has complied with its obligations under the ESA. Opp'n at 29-31.
While Intervenors are correct the Plaintiffs' claims assert that the EPA violated its obligation under the ESA only by failing to initiate or reinitiate consultation when it was required to do so, decisions by the Ninth Circuit support Plaintiffs' position that the appropriate measure of mootness is not whether the EPA has now taken that action, but whether any relief remains available for its alleged failure to do so at an earlier time.
In Neighbors of Cuddy Mountain v. Alexander ,
Here, even if the EPA has now belatedly engaged in required consultations for some groups of pesticide products, that would not mean there was no violation if, as Plaintiffs contend, the EPA was required to do so when it registered those products. Any such violation "may have caused continuing harm," see Nw. Envtl. Def. ,
In addition to a request for injunctive relief requiring the EPA to engage in consultation regarding the pesticide products at issue, Plaintiffs also ask the Court to:
Vacate, set aside, and enjoin EPA's authorization of pesticide uses that may result in pesticides entering occupied habitat or designated critical habitat of endangered and threatened species until the consultation process has been completed and EPA is in compliance with Section 7(a)(2).
TAC at 271 ¶ 4 (prayer for relief). Defendants have not, at this stage, challenged whether such relief is available for violation of the consultation requirement. Assuming for the purpose of this order that such relief is available, it would be effective in "limiting [the] future adverse effects," see Nw. Envtl. Def. ,
G. Reinitiation and "Agency Action" Requirement
While most of Plaintiffs' claims allege failure to initiate consultation regarding product registration or reregistration, three allege failure to reinitiate consultation as required by
Intervenors argue that those claims warrant additional scrutiny because the Ninth Circuit's order in this case clarified "that Plaintiffs must 'identify an affirmative agency action that would trigger a Section 7 consultation....' " Intervenors' Mot. at 17 (quoting CBD v. EPA ,
Plaintiffs argue that their reinitiation claims should be allowed to proceed because the Court previously held them to be sufficient and because the original registrations "remain in effect, have not been superseded, and have not been the subject of any subsequent consultations." Opp'n at 37-39. Even so, the Court agrees with Intervenors that identification of the particular products that Plaintiffs believe are still governed by the registrations underlying the previous consultation is necessary to determine whether any live controversy remains with respect to those earlier registrations, particularly as the EPA continues to proceed through the process of product reregistration. Plaintiffs' thirty-sixth, thirty-seventh, and thirty-eighth claims are therefore DISMISSED with leave to amend.10 While Plaintiffs remain free to pursue such claims until the original registration actions have been superseded, Plaintiffs are encouraged to consider whether doing so is worthwhile in light of the ongoing reregistration process.
H. Failure to Comply with Court Orders
As is apparent from the analysis above, Plaintiffs have substantially complied with relevant court orders in their Third Amended Complaint. Intervenors' motion to dismiss this action with prejudice under Rule 41(b) of the Federal Rules of Civil Procedure is DENIED.
*1177IV. CONCLUSION
For the reasons discussed above, Defendants' motions to dismiss are DENIED in large part, but Intervenors' motion is GRANTED with respect to Plaintiffs' failure-to-reinitiate-consultation claims, which are DISMISSED with leave to amend. Plaintiffs may file a fourth amended complaint no later than July 20, 2018. Any such complaint must be either narrower than or identical to the present complaint, except for changes addressing the issues identified herein. Further challenges to Plaintiffs' pleadings will only be considered to the extent that they address changes in response to this order or failure to comply with this order.
IT IS SO ORDERED.
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