Doyle v. United States

CourtUnited States Court of Federal Claims
DecidedMarch 24, 2023
Docket22-499
StatusPublished

This text of Doyle v. United States (Doyle v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Doyle v. United States, (uscfc 2023).

Opinion

In the United States Court of Federal Claims No. 22-499 Filed: March 24, 2023

JAMES DOYLE, et al.,

Plaintiffs,

v.

THE UNITED STATES,

Defendant.

Roger J. Marzulla and Nancie G. Marzulla, Marzulla Law, LLC, Washington, D.C., for Plaintiffs.

Paul G. Freeborne and Elizabeth McGurk, Trial Attorneys, Todd Kim, Assistant Attorney General, Environment and Natural Resources Division, U.S. Department of Justice, Washington, D.C., for Defendant.

MEMORANDUM OPINION AND ORDER

TAPP, Judge.

The Mojave desert tortoise takes 13 to 20 years to mature.1 Plaintiff James Doyle’s dispute with the United States dates back even longer, grows at a similarly slow pace, with maturity still to come.2 Mr. Doyle alleges that in 1996 the United States deprived him of all economically beneficial use of his property when it designated his land as critical habitat for the Mojave desert tortoise under the Endangered Species Act (“ESA”). In 2016, the Court dismissed Mr. Doyle’s first attempt at recovering for this alleged taking, finding that his claim was not ripe because he had not first sought a permit from the United States Fish and Wildlife Services (“FWS”) exempting him from land-use prohibitions. Mr. Doyle now contends that his Fifth Amendment takings claim is ripe. The United States moves to dismiss the case for lack of subject-matter jurisdiction. It argues that the case remains unripe because Mr. Doyle only

1 U.S. Dep’t of the Interior, Fish & Wildlife Serv., Desert Tortoise, https://www.fws.gov /species/desert-tortoise-gopherus-agassizii (last accessed March 16, 2023). 2 The Court refers to the two plaintiffs in this case, James Doyle and his wholly owned limited partnership, Rocky Mountain Ventures and Environmental Land Technologies, Ltd., collectively as “Mr. Doyle.” submitted an incomplete permit application and therefore FWS still has not reached a final decision on whether his exemption permit should be granted.

Because the Court finds that Mr. Doyle was required to obtain a final decision from FWS before bringing this challenge and because he still has not done so, the Court dismisses Mr. Doyle’s Complaint as unripe for adjudication under RCFC 12(b)(1).

I. Background

The Mojave desert tortoise lives in desert valleys located between 1,000–4,000 feet in elevation. U.S. Dep’t of the Interior, National Park Serv., Desert Tortoise (Gopherus agassizii), https://www.nps.gov/moja/learn/nature/desert-tortoise.htm (last visited March 18, 2023). The tortoises can live up to 60 or 80 years and, once mature, have few natural predators other than mankind.3 Id. This tortoise is described as the largest wild reptile in the American southwest, growing up to 15 inches in length. See U.S. Dep’t of the Interior, Bureau of Land Management, The Threatened Desert Tortoise, https://www.blm.gov/sites/blm.gov/files/documents /Nevada_SNDO_Desert_Tortoise_Fact_Sheet_0.pdf (last visited March 18, 2023). In an appropriate habitat, tortoise populations range from a few per square mile to 200 per square mile. Id. They live the bulk of their lives in underground burrows. Id.

The tortoise was listed [on the ESA] because of direct losses and threats to tortoise populations and habitat. Desert tortoises are directly impacted by increased raven predation on juveniles, collection by humans, vandalism, losses on roads and to off- highway vehicle (OHV) activities, and Upper Respiratory Tract Disease (URTD). Tortoise habitat is lost directly to urbanization, agriculture, road construction, military activities, and other uses. OHV use, rights-of-way, and grazing degrade habitat. All of these activities fragment tortoise habitat, which may reduce a tortoise population below the level necessary to maintain a minimum viable population.

Id.

The ESA, Pub. L. No. 93-205, 87 Stat. 884 (codified at 16 U.S.C. § 1531 et seq.), broadly prohibits actions such as harassing, harming, collecting, or pursuing—referred to as “the take”— of any listed species. 16 U.S.C. § 1532(19), 1539 (a)(1)(B). Once species are listed as endangered under the ESA, the Act requires the Secretary of Interior (“the Secretary”) to designate critical habitat areas that are “essential to the conservation of the [listed] species and . . . may require special management consideration or protection[.]” 16 U.S.C. §§ 1532(5)(A), 1533(a)(3).

The ESA requires federal agencies to ensure that any agency action “is not likely to jeopardize the continued existence” of any listed species or “result in the destruction of adverse

3 Unlike adult tortoises, hatchlings are susceptible to predation from a variety of species. U.S. Dep’t of the Interior, Bureau of Land Management, The Threatened Desert Tortoise, https://www.blm.gov/sites/blm.gov /files/documents/Nevada_SNDO_Desert_Tortoise_Fact_Sheet_0.pdf (last visited March 18, 2023).

2 modification of [their] habitat.” 16 U.S.C. § 1536(a)(2). However, ESA’s prohibitions on activities that may endanger protected species are not absolute. The ESA authorizes the FWS to permit otherwise prohibited take of listed species if FWS finds them to be “incidental to, and not the purpose of,” any lawful activity. § 1539(a)(1)(B). For example, if FWS finds that lawful land-use in a protected habitat will only result in an acceptable level of loss for protected species, it issues an incidental take permit (“ITP”) to allow for the land-use despite its minimal impact and given certain assurances. Id.

Several conditions must be met before FWS approves an incidental take permit application, one of which is that the applicant must submit a conservation plan, known as a Habitat Conservation Plan (“HCP”). § 1539(a)(2)(A); 50 C.F.R. § 17.32(b)(1)(iii)(c). By submitting an HCP, the applicant describes the impact that they believe will “likely result” from their take and explain why their proposed plan for developing their property will only have an incidental impact on the protected species. 50 C.F.R. § 17.32(b)(1)(iii)(c). FWS regulations require an HCP to describe: the intended steps to mitigate the negative impact on protected species; alternative actions to such take which were considered; the reasons why such alternatives are not being utilized; and any other measures that the Secretary may deem necessary or appropriate for purposes of the plan. Id. The Secretary may issue the incidental take permit that authorizes the otherwise-prohibited activity only “[u]pon receipt of a complete application.” 50 C.F.R. § 17.32 (emphasis added).

Mr. Doyle is a real estate developer who embarked on a plan to develop 2,440 acres of property in the St. George area of Washington County, Utah, in the 1980s (located on the northern extension of the Mojave desert). (Pl.’s Resp. at 14, ECF No. 13). The City of St. George approved Mr. Doyle’s design for developing a master-planned community of luxury homes anchored by nine golf courses. (Compl. at 1, ECF No.1). However, in 1990, FWS listed the Mojave desert tortoise as threatened under the ESA and by 1994 designated 129,100 acres of land in Utah (10,500 acres of which were privately owned) as critical habitat, including all of Mr. Doyle’s land.

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