Ctr. for Biological Diversity v. Zinke
This text of 369 F. Supp. 3d 164 (Ctr. for Biological Diversity v. Zinke) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
When considering a motion to dismiss under Rule 12(b)(6), the complaint is construed liberally in the plaintiff's favor, and the Court should grant the plaintiff "the benefit of all inferences that can be derived from the facts alleged." Kowal v. MCI Commc'ns Corp. ,
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C. APA Notice-and-Comment Rulemaking
Under the APA, when an agency proposes to promulgate a rule, it must follow the procedures set out in
III. ANALYSIS
A. Claims one through six are moot.
In claims one through six, plaintiffs make specific challenges to the 2017 elephant and lion findings, claiming they were issued arbitrarily and capriciously or otherwise not in accordance with law and also that the Service failed to follow proper rulemaking procedures in issuing them. Second Am. Compl. ¶¶ 171-201. Plaintiffs ask this Court to declare that the 2017 findings violate the APA, to declare that the Service failed to undertake the required notice-and-comment rulemaking process, and to set aside and remand the challenged enhancement findings.
Under Article III, the "judicial power" extends only to "Cases" and "Controversies." U.S. Const. art. III, s 2. "To qualify as a case fit for federal-court adjudication, an actual controversy must be extant at all stages of review, not merely at the time the complaint is filed." Arizonans for Official English v. Arizona,
Here, the challenged findings are no longer in effect. The Court, therefore, can provide the plaintiffs with no meaningful relief. The fact that they seek declaratory relief-in addition to injunctive relief-does not change the analysis. "The Article III case or controversy requirement is as applicable to declaratory judgments as it is to other forms of relief." Conyers v. Reagan ,
The Court cannot set aside findings that have already been withdrawn. And to declare that the withdrawn findings violate the APA for the purpose of instructing the Service how to approach future findings amounts to an advisory opinion. Federal courts "are not in the business of pronouncing that past actions which have no demonstrable continuing effect were right or wrong." Spencer v. Kemna,
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When considering a motion to dismiss under Rule 12(b)(6), the complaint is construed liberally in the plaintiff's favor, and the Court should grant the plaintiff "the benefit of all inferences that can be derived from the facts alleged." Kowal v. MCI Commc'ns Corp. ,
id="p173" href="#p173" data-label="173" data-citation-index="1" class="page-label">*173
C. APA Notice-and-Comment Rulemaking
Under the APA, when an agency proposes to promulgate a rule, it must follow the procedures set out in
III. ANALYSIS
A. Claims one through six are moot.
In claims one through six, plaintiffs make specific challenges to the 2017 elephant and lion findings, claiming they were issued arbitrarily and capriciously or otherwise not in accordance with law and also that the Service failed to follow proper rulemaking procedures in issuing them. Second Am. Compl. ¶¶ 171-201. Plaintiffs ask this Court to declare that the 2017 findings violate the APA, to declare that the Service failed to undertake the required notice-and-comment rulemaking process, and to set aside and remand the challenged enhancement findings.
Under Article III, the "judicial power" extends only to "Cases" and "Controversies." U.S. Const. art. III, s 2. "To qualify as a case fit for federal-court adjudication, an actual controversy must be extant at all stages of review, not merely at the time the complaint is filed." Arizonans for Official English v. Arizona,
Here, the challenged findings are no longer in effect. The Court, therefore, can provide the plaintiffs with no meaningful relief. The fact that they seek declaratory relief-in addition to injunctive relief-does not change the analysis. "The Article III case or controversy requirement is as applicable to declaratory judgments as it is to other forms of relief." Conyers v. Reagan ,
The Court cannot set aside findings that have already been withdrawn. And to declare that the withdrawn findings violate the APA for the purpose of instructing the Service how to approach future findings amounts to an advisory opinion. Federal courts "are not in the business of pronouncing that past actions which have no demonstrable continuing effect were right or wrong." Spencer v. Kemna,
Plaintiffs argue that claims one through six are not moot because the Service stated it will use the information from the findings as appropriate to evaluate individual permit applications. See Intervenor-Defendants' Mot. Dismiss Ex. 1. In fact, *174plaintiffs submit examples of individual permit enhancement findings that it claims "are cookie cutter copies of the 2017 country-wide Zimbabwe lion trophy enhancement finding Plaintiffs challenged except for their opening paragraph and conclusions." Pls.' Notice Suppl. Authority 2, ECF No. 48. Therefore, in plaintiffs' view, the 2017 findings have continuing effect.
The Court is not persuaded. Whether or not the Service relies on the same information to make its individual enhancement determinations does not give the withdrawn country-wide findings any operational effect in and of themselves. Instead, the proper vehicle to challenge the Service's methods in coming to an enhancement finding is to challenge the new enhancement determinations themselves-the findings that actually affect the ability to import sport-hunted trophies. In other words, these new enhancement findings do not create a live controversy over old ones.
Furthermore, plaintiffs cannot rely on an exception to the mootness requirement under either the doctrine of "actions capable of repetition yet evading review" or because of the defendant's voluntary cessation of offending conduct.
The capable-of-repetition-yet-evading-review exception applies where a party demonstrates that "(1) the challenged action is in its duration too short to be fully litigated prior to its cessation or expiration, and (2) there [is] a reasonable expectation that the same complaining party would be subjected to the same action." Clarke v. United States,
This argument misses the mark. Plaintiffs do not-and could not-argue that were the Service to issue country-wide enhancement findings like those challenged in this case that they would evade review. After all, the D.C. Circuit's did just that in Safari Club II fox the 2014 and 2015 enhancement findings. And plaintiff cannot save their claims from the mootness doctrine on the basis that future litigation challenging not country-wide findings but instead the issuance of a specific import permit might evade review. If the concern is that those individual adjudication decisions are too short in duration to be fully litigated, the capable-of-repetition-yet-evading-review exception can be applied in that context.
The voluntary cessation doctrine is equally inapplicable. The idea behind the exception is that a "defendant's voluntary cessation of a challenged practice does not deprive a federal court of its power to determine the legality of the practice." Friends of Earth v. Laidlaw,
*175Because claims one through six challenge the withdrawn 2017 country-wide elephant and lion findings, there is no live controversy. Moreover, no mootness exception applies. The Court lacks jurisdiction to here these claims, and they must be DISMISSED.
B. Plaintiffs lack standing to challenge the withdrawal of positive enhancement findings and fail to state a claim challenging the rescission of negative findings prohibiting trophy imports.
In claim seven, plaintiffs allege that the Service failed to comply with the APA when it rescinded prior enhancement and non-detriment findings in the March Memo without public notice and comment. Second Am. Compl. ¶¶ 202-07. This claim greatly broadened the scope of this action because plaintiffs challenge not only the rescission of the 2017 elephant and lion findings, but also the withdrawal of all the findings mentioned in the March Memo.2 See
i. Plaintiffs lack standing to challenge the withdrawal of positive enhancement findings.
In order to bring a suit, litigants must establish Article III standing. Ctr. for Law & Educ. v. Dep't of Educ. ,
(1) the plaintiff must have suffered injury in fact, an actual or imminent invasion of a legally protected, concrete and particularized interest; (2) there must be a causal connection between the alleged injury and the defendant's conduct at issue; and (3) it must be "likely," not "speculative," that the court can redress the injury.
"Whether a party's claim requires dismissal because of an inability to establish standing depends on the stage of the litigation." Food & Water Watch, Inc. v. Vilsack,
The plaintiffs in this case include "conservation organizations and a local safari guide with vested interests in the protection of elephants and lions in Africa." Second Am. Compl. ¶ 4. The organizations claim associational standing, Pls.' Opp. Mot. Dismiss 36 n.15, and the safari guide-Mr. Michler-claims standing in his own right. Second Am. Compl. ¶ 11. "An association 'has standing to sue under Article III of the Constitution of the United States only if (1) at least one of its members would have standing to sue in his own right; (2) the interest it seeks to protect is germane to its purpose; and (3) neither the claim asserted nor the relief requested requires the member to participate in the lawsuit.' " Am. Trucking Ass'ns v. Fed. Motor Carrier Safety Admin. ,
Here, neither Mr. Michler nor any of the various associations' members suffer an injury in fact from the March Memo's rescission of positive enhancement findings. The plaintiffs' entire case is premised on the proposition that allowing the importation of sport-hunted trophies from certain countries into the United States increases both the legal and illegal killing of African wildlife, harming the plaintiffs' aesthetic, professional, scientific, recreational, and organizational interests. See Second Am. Compl. ¶¶ 8-14, 65-71; Decl. Brendan Cummings ¶¶ 22-26, ECF No. 45-1; Decl. Audrey Delsink ¶¶ 19-20, ECF No. 45-2; Decl. Ian Michler ¶¶ 9-11, ECF No. 45-3; Decl. Brett Hartl ¶¶ 14, 16, ECF No. 45-4; Decl. Prashant K. Kehtan ¶ 10, ECF No. 45-5.
As previously described, elephant and lion trophies may not be imported to the United States absent a finding that the killing of the animals enhances the survival of the species. Supra Part I.A. A positive enhancement finding, then, leads to increased killing of African wildlife under plaintiffs' own theory. This point is only buttressed by plaintiffs' desire to set aside the 2017 positive elephant and lion findings in claims one through six.
Here, the March Memo withdraws a number of positive enhancement findings, explicitly stating that they "are no longer effective for making individual permit determinations for imports of those sport-hunted ESA-listed species." Intervenor-Defendants' Mot. Dismiss Ex. 1. In other words, a permit applicant may no longer rely on the withdrawn findings in order to gain permission to import a trophy to the United States.
Where, as here, "plaintiffs allege injury resulting from violation of a procedural right afforded to them by statute and designed to protect their threatened concrete interest, the courts relax-while not wholly eliminating-the issues of imminence and redressability, but not the issues of injury *177in fact or causation." Ctr. for Law & Educ. ,
Plaintiffs argue that the March Memo "signals to the trophy hunting community that [the Service] intends to follow the allegedly withdrawn decisions by continuing to rely on the information therein," and "[t]hus, for all intents and purposes the 'withdrawn' decisions are still operational." Pls.' Opp. Mot. Dismiss 38. The Court finds the harm from the March Memo's "signaling" entirely speculative. After all, he March Memo also rescinds negative findings prohibiting trophy imports and yet says that the Service "intends to use the information cited in these findings and contained in its files as appropriate." Intervenor-Defendants' Mot. Dismiss Ex. 1. What does this signal? Ironically, plaintiffs argue that the March Memo's "withdrawal of [the negative] findings raises concerns that [the Service] could reverse course at any time causing injury to Plaintiffs' interests." Pls.' Opp. Mot. Dismiss 41. Is the same not true of the withdrawal of the positive enhancement findings?
Plaintiffs do not adequately resolve these inconsistencies. The Court is left with the most obvious conclusion: if, as plaintiffs describe, positive findings "authoriz[e] trophy imports and promot[e] the killing of threatened and endangered species," id. at 38, then plaintiffs are not harmed by the rescission of such findings. Because there is no injury in fact, plaintiffs lack standing to challenge the withdrawal of the positive enhancement findings.3
ii. Plaintiffs claims challenging the rescission of negative findings prohibiting trophy imports must also be dismissed.
In addition to rescinding positive enhancement findings, the March Memo withdrew "negative findings prohibiting trophy imports, including the 2014 and 2015 Zimbabwe and Tanzania elephant enhancement findings, the 2014, 2015, and 2017 Tanzania elephant non-detriment findings, and the 2016 and 2017 South Africa captive lion enhancement findings." Pls.' Opp. Mot. Dismiss 41. Plaintiffs likewise claim injury from the failure to conduct proper notice-and-comment rulemaking procedures prior to the rescission of the negative findings. Id.
The Court begins with standing. As mentioned, an association has standing to sue only if "(1) at least one of its members would have standing to sue in his own right; (2) the interest it seeks to protect is germane to its purpose; and (3) neither the claim asserted nor the relief requested requires the member to participate in the lawsuit.' " Am. Trucking Ass'ns. ,
Therefore, the standing inquiry hinges on whether at least one of the Center's members would have standing to sue in his own right. As an initial matter, claim seven alleges a procedural injury-withdrawal of the negative findings without notice and comment. Second Am. Compl. ¶¶ 202-207. As discussed, for procedural injuries, courts "relax the redressability and imminence requirements of standing ... [but] the injury in fact requirement is a hard floor of Article III jurisdiction that cannot be altered by statute." Ctr. for Biological Diversity v. EPA,
Plaintiffs' claims to an injury from the withdrawn negative findings fare much better than their claimed injury from the withdrawn positive findings. These negative findings prevented hunters from importing sport-hunted trophies during the relevant time period. The Center's member Brett Hartl has plans to travel to Tanzania and Zimbabwe in 2019, Decl. Brett Hartl ¶ 11, and then plans to visit South Africa in 2021, id. ¶ 13. On his coming trips, Mr. Hartl hopes to see elephants and lions. Id. ¶¶ 11, 12, 17. "Of course, the desire to use or observe an animal species, even for purely esthetic purposes, is undeniably a cognizable interest for purpose of standing." Lujan,
That brings the Court to causation. To establish causation in the context of procedural injury, a plaintiff must show "two causal links: 'one connecting the omitted [procedural step] to some substantive government decision that may have been wrongly decided because of the lack of [that procedural requirement] and one connecting that substantive decision to the plaintiff's particularized injury.' " Ctr. for Biological Diversity,
But the Court has more difficulty connecting the substantive decisions-i.e. withdrawing the negative findings-to plaintiffs' particularized injury. For the second link, plaintiffs "must still demonstrate a causal connection between the agency action and the alleged injury." City of Dania Beach, Fla. v. FAA,
*179The majority of the withdrawn negative findings are neither cited in the pleadings nor included in the record. But one that is-the 2014 Zimbabwe elephant finding-reveals a causation problem with some of these withdrawn findings.
The 2015 Zimbabwe elephant findings, on the other hand, suspended the importation of "elephant trophies taken in Zimbabwe through the 2015 hunting season and future hunting seasons ."
Furthermore, the plaintiffs meet the "relaxed redressability requirement," as to the 2015 Zimbabwe elephant findings and others with indefinite effect. See WildEarth Guardians v. Jewell ,
But although plaintiffs have plausibly alleged standing to challenge the withdrawal of negative findings with continuing effects, these claims still must be dismissed under Rule 12(b)(6).
Plaintiffs claim centers around the Service's failure to conduct notice-and-comment rulemaking when withdrawing the country-wide findings. Before the decision in Safari Club II , the Service treated country-wide enhancement and non-detriment findings as adjudications not subject to the rulemaking requirements of
The Court considered this same argument upon remand from the Circuit in Safari Club Int'l v. Zinke. See Order, No. 14-cv-670-RCL, ECF No. 157. There, many of the organizational plaintiffs in this case were intervenor-defendants and argued that the Court "should retain jurisdiction" even after March Memo "because the Service's attempt to repeal the findings was itself procedurally deficient under the APA." Id. at 4.
Then, as now, the Court is unpersuaded. Id. In Safari Club II , the Circuit found the country-wide findings were procedurally deficient precisely because the Service did not conduct notice-and-comment rulemaking in the first place. While the Service intended to proceed by adjudication, the Circuit made clear that country-wide findings of that type were more akin to legislative rulemaking. The plaintiffs have not alleged any differences between the 2014 and 2015 Zimbabwe elephant findings and the rest of the negative findings under the Court's consideration making them more properly considered adjudications. The Service withdrew the procedurally deficient findings in order to comply with that ruling. There is no need to go through rulemaking to undo an approach plainly held improper by the Circuit.
The cases plaintiffs cite in support of its position are inapposite. They stand for the proposition that an agency may not exclude itself from notice and comment requirements simply by declaring that the rule is "defective" on its own accord. See Consumer Energy Council v. FERC,
Here, the D.C. Circuit (not the agency itself) found the rules to be procedurally defective-so there is no question whether the rules are indeed defective. Cf.
*181Nat'l Treasury Emp. Union,
C. Plaintiffs lack standing to challenge the March Memo's announcement that the Service would henceforth issue enhancement and non-detriment findings on a case-by-case basis as part of the permitting process.
In addition to withdrawing country-wide enhancement and non-detriment findings, the March Memo also announced that the Service will no longer make enhancement and non-detriment findings on a country-wide basis. Intervenor-Defendants' Mot. Dismiss Ex. 1. Instead, the Service will make those determinations on a case-by-case basis when deciding whether or not to grant a permit.
The standing analysis for claim eight differs significantly from plaintiffs' other claims. Because this aspect of the March Memo only changes the manner in which enhancement and non-detriment findings, plaintiffs cannot plausibly allege that switching to a case-by-case system, alone, causes more elephants and lions to be killed. Therefore, neither the organizations (through their members) nor Mr. Michler, the safari guide, may rely on aesthetic or recreational interests as a basis for standing. Instead, plaintiffs' best argument is that the organizations themselves are harmed by the change in policy and have standing to sue. Unfortunately for plaintiffs, this argument fails as well.5
To establish standing in its own right, an organization must, "like an individual plaintiff, [ ] show 'actual or threatened injury in fact that is fairly traceable to the illegal action and likely to be redressed by a favorable court decision.' " Equal Rights Ctr. v. Post Props., Inc. ,
To demonstrate injury in fact, "[a]n organization must allege more than a frustration of its purpose because frustration of an organization's objectives 'is the type of abstract concern that does not impart standing.' " Food & Water Watch,
To satisfy these elements, the challenged conduct must "perceptibly impair[ ] the organization's ability to provide services." Food & Water Watch,
Of the organizations, only the Center outlines how the change to case-by-case determinations affects its operations. The Center's "primary mission is to protect threatened and endangered species and their habitats in the United States and abroad." Cummings Decl. ¶ 4. "As part of its mission, the Center provides oversight of governmental programs, polices, and activities that affect wildlife, endangered species, and natural areas." Id. ¶ 6. Because the new case-by-case approach precludes the Center from "receiv[ing] any notice or the opportunity for comment" when enhancement or non-detriment is being considered, the Center claims its "only recourse is to request all such information under FOIA." Id. ¶ 19. The more frequent need for FOIA requests will "inevitably require the dedication of staff time and resources above and beyond what [the Center] currently deploy[s] to ensure they are regularly submitted by [the Center] and timely and adequately responded to by the agency." Id. ¶ 20. Additionally, because of the March Memo, the Center claims it "has been and will continued to be forced to spend additional resources attempting to meaningfully engage in FWS's decision-making processes." Id. ¶ 22. For example, it "will have to dedicate more of the limited time and resources of [its] small international program to providing, for example, new scientific studies on trophy hunting, the population status of elephants or lions in different countries or regions, governance in specific countries, and other relevant information to FWS." Id. Plaintiffs argue that this "consequent drain on [ ] resources, which could be dedicated to other conservation efforts, supports their organizational standing here." Pls.' Opp. Mot. Dismiss 51.
But two flaws doom plaintiffs' argument. First, on its face, the alleged "policy" in the March Memo has an indeterminate effect on the Center's primary mission to protect threatened and endangered species and their habitats in the United States and abroad. The change to case-by-case adjudication does not by itself suggest that more sport-hunted trophies will be imported to the United States. And the D.C. Circuit has cautioned that "[i]f the challenged conduct affects an organization's activities, but is neutral with respect to its substantive mission, [the Circuit has] found it 'entirely speculative' whether the challenged practice will actually impair the organization's activities." Am. Soc'y for Prevention of Cruelty to Animals v. Feld Entm't,
Second, and more pointedly, D.C. Circuit "precedent makes clear that an organization's use of resources for litigation, investigation in anticipation of litigation, or advocacy is not sufficient to give rise to an Article III injury."
*183Food & Water Watch,
In sum, plaintiffs lack standing to challenge claim eight. Accordingly, it must be DISMISSED for want of jurisdiction.
IV. CONCLUSION
The Court lacks jurisdiction to hear the majority of plaintiffs claims. Claims one through six are moot. Additionally, plaintiffs lack standing to challenge the Service's withdrawal of positive enhancement findings and its decision to change from country-wide to case-by-case enhancement and non-detriment determinations. And while plaintiffs have plausibly alleged standing to challenge the withdrawal of certain negative enhancement and non-detriment determinations, plaintiffs fail to state a claim upon which relief may be granted. As such, the case will be DISMISSED. A separate order will issue.
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