Dallas Safari Club v. Bernhardt

CourtDistrict Court, District of Columbia
DecidedApril 9, 2020
DocketCivil Action No. 2019-3696
StatusPublished

This text of Dallas Safari Club v. Bernhardt (Dallas Safari Club v. Bernhardt) 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
Dallas Safari Club v. Bernhardt, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _________________________________________ ) DALLAS SAFARI CLUB, et al., ) ) Plaintiffs, ) ) v. ) Case No. 19-cv-03696 (APM) ) DAVID BERNHARDT, et al., ) ) Defendants. ) _________________________________________ )

MEMORANDUM OPINION AND ORDER

Plaintiffs in this case are the Dallas Safari Club, the Namibian Ministry of the Environment

and Tourism, the Namibian Association of Community Based Natural Resource Management

Support Organizations, and a group of individual elephant sport hunters seeking to import their

sport-hunted elephant trophies into the United States (together, “Plaintiffs”). They bring this

lawsuit to challenge Defendant United States Fish and Wildlife Service’s failure to act on pending

elephant trophy import permit applications. Now before this court is Plaintiffs’ Motion for a

Preliminary Injunction, in which Plaintiffs ask the court to require the Service to process pending

and subsequently filed permit applications. See Pls.’ Mot. for Prelim. Inj., ECF No. 11. Because

Plaintiffs have failed to show that Defendant’s inaction has irreparably harmed the organizational

Plaintiffs, their members, or the individual hunter Plaintiffs, the court denies the motion for a

preliminary injunction. I.

A. Statutory and Regulatory Background

Two legal regimes govern the importation of sport-hunted African elephant trophies: the

Endangered Species Act (“ESA”), 16 U.S.C. § 1531, et seq., and the Convention on International

Trade in Endangered Species of Wild Fauna and Flora (“CITES”), Mar. 3, 1973, 27 U.S.T. 1087,

T.I.A.S. No. 8249. CITES is a multilateral treaty that aims to protect wildlife that is vulnerable to

or adversely affected by commercial or non-commercial trade, which Congress has implemented

into domestic law through the ESA. 16 U.S.C. §§ 1537a, 1538(c).

The ESA prohibits, among other things, importing into the United States species of fish

and wildlife listed as endangered. Id. § 1538(a)(1). The ESA also authorizes the United States

Fish and Wildlife Service (“Service”) to extend those prohibitions to species of fish or wildlife

listed as threatened through species-specific rulemaking. See id. § 1533(d); 50 C.F.R. § 17.31(c).

The Service has established a permitting process to grant exceptions to some protections for

threatened species. See 50 C.F.R. § 17.32.

The African elephant is listed as a threatened species under the ESA, see 43 Fed. Reg.

20,499 (May 12, 1978); 50 C.F.R. § 17.11(h), and the Service has promulgated a species-specific

rule extending certain protections to the African elephant, 50 C.F.R. § 17.40(e). Notwithstanding

these protections, the Service permits a sport-hunted African elephant trophy to be imported into

the United States if various conditions are satisfied. 81 Fed. Reg. 36,388 (June 6, 2016); 50 C.F.R.

§ 17.40(e). One of these conditions is that the Service has determined “that the killing of the trophy

animal will enhance the survival of the species”—this is known as an “enhancement finding”—

and issued a threatened species permit under 50 C.F.R. § 17.32(a). 50 C.F.R. § 17.40(e)(6)(i)(B).

This enhancement finding is made by the Branch of Permits within the Division of Management

2 Authority, which is part of the Service’s International Affairs Program. Federal Def.’s Resp. to

Pls.’ Mot. for Preliminary Inj., ECF No. 16 [hereinafter Def.’s Opp’n], Ex. A, ECF No. 16-1

[hereinafter Alvarez Decl.], ¶ 7.

The ESA also prohibits any trade in animal specimens that violates CITES, a multilateral

treaty—of which the United States is a signatory—that regulates international trade of various

species through a system of permits and certificates. 16 U.S.C. § 1538(c)(1); CITES, Art II. The

African elephant is included among the species whose trade is regulated by CITES. Though the

process differs slightly depending upon the country of origin, generally speaking, African elephant

specimens may be shipped internationally under CITES so long as the exporting country issues a

permit and the permit accompanies the specimen and is presented for validation at the time of

trade. CITES, Art. IV, ¶¶ 2, 4. In some instances, an import permit is also required. The import

permit requires the importing country to find that trade in the specimen will be for purposes which

are not detrimental to the survival of the species involved (“non-detriment finding”), Art. III, ¶

3(a), and that the specimen is not to be used for primarily commercial purposes, Art. III, ¶ 3(c);

see also 50 C.F.R. § 23.61 (listing factors to be considered in issuing a non-detriment finding); id.

§ 23.62 (listing factors to be considered in making a finding of not for primarily commercial

purposes). The Branch of Permits within the Service is responsible for making the required

findings and issuing or denying the CITES import permit. Alvarez Decl. ¶ 11.

B. Factual Background

To recap, all African elephant trophy imports require the Service to make an enhancement

finding and issue an ESA permit. In addition, certain African elephant trophy imports also require

a non-detriment finding and CITES import permit. Historically, the Service made periodic

countrywide enhancement findings and non-detriment findings, as appropriate, which applied to

3 all sport-hunted elephant trophies taken in the particular country during specific time periods.

See Alvarez Decl. ¶ 16.

Such periodic determinations came to a halt, however, according to Plaintiffs, due to a

“Presidential tweet[].” Pls.’ Mem. of P. & A in Support of Mot. for Prelim. Inj., ECF No. 11-1

[hereinafter Pls.’ Mot.], at 5. The tweet at issue was preceded by the Service’s decision to lift the

suspension on Zimbabwe’s ESA enhancement finding, which had been imposed in 2014.

Pls.’ Mot. at 10–11, 14. In a Federal Register Notice dated November 17, 2017, the Service

announced the enhancement finding as to Zimbabwe for elephants taken on or after January 21,

2016; indicated it would make a new enhancement finding at the start of 2019 for, at least, the

2019 hunting season; and stated that it would review import applications “on a case-by-case basis.”

82 Fed. Reg. 54,405, 54,405–08 (Nov. 17, 2017). According to Plaintiffs, “[t]he decision to lift

the suspension on elephant imports gathered spontaneous criticism in the media.” Pls.’ Mot. at 15.

The media storm prompted President Trump to tweet on the same day, November 17, 2017:

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