Earth Island Institute v. Daley

48 F. Supp. 2d 1064, 23 Ct. Int'l Trade 215, 23 C.I.T. 215, 21 I.T.R.D. (BNA) 1269, 1999 Ct. Intl. Trade LEXIS 77
CourtUnited States Court of International Trade
DecidedApril 2, 1999
Docket98-09-02818; Slip. Op. 99-32
StatusPublished
Cited by7 cases

This text of 48 F. Supp. 2d 1064 (Earth Island Institute v. Daley) is published on Counsel Stack Legal Research, covering United States Court of International Trade primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Earth Island Institute v. Daley, 48 F. Supp. 2d 1064, 23 Ct. Int'l Trade 215, 23 C.I.T. 215, 21 I.T.R.D. (BNA) 1269, 1999 Ct. Intl. Trade LEXIS 77 (cit 1999).

Opinion

Memorandum & Order

AQUILINO, District Judge.

This case follows in the wake of legislation begun more than ten years ago in the Congress of the United States, followed by litigation in the U.S. District Court for the Northern District of California, continued in its Court of Appeals for the Ninth Circuit and then this Court of International Trade, followed by an appeal to the U.S. Court of Appeals for the Federal Circuit by the government and also by other nations’ appeals to the World Trade Organization against the government. The complaint raises an issue first raised by the plaintiffs in case no. 94-06-00321 and resolved by this court sub nom. Earth Island Institute v. Christopher, 20 CIT-, 942 F.Supp. 597 (1996), which decision 2 was vacated by the Federal Circuit some *1066 two years later on procedural grounds viz. Earth Island Institute v. Albright 3 .

I

The enactment of Congress which is at the core of this case and continuing controversy is found within the 1989 appropriations act for the Departments of Commerce and State, among others, Pub.L. No. 101-162, 103 Stat. 988, to wit:

Sec. 609. (a) The Secretary of State, in consultation with the Secretary of Commerce, shall, with respect to those species of sea turtles the conservation of which is the subject of regulations promulgated by the Secretary of Commerce on June 29,1987—
(1) initiate negotiations as soon as possible for the development of bilateral or multilateral agreements with other nations for the protection and conservation of such species of sea turtles;
(2) initiate negotiations as soon as possible with all foreign governments which are engaged in, or which have persons or companies engaged in, commercial fishing operations which, as determined by the Secretary of Commerce, may affect adversely such species of sea turtles, for the purpose of entering into bilateral and multilateral treaties with such countries to protect such species of sea turtles;
(3) encourage such other agreements to promote the purposes of this section with other nations for the protection of specific ocean and land regions which are of special significance to the health and stability of such species of sea turtles;
(4) initiate the amendment of any existing international treaty for the protection and conservation of such species of sea turtles to which the United States is a party in order to make such treaty consistent with the purposes and policies of this section; and
(5)provide to the Congress by not later than one year after the date of enactment of this section—
(A) a list of each nation which conducts commercial shrimp fishing operations within the geographic range of distribution of such sea turtles;
(B) a list of each nation which conducts commercial shrimp fishing operations which may affect adversely such species of sea turtles; and
(C) a full report on—
(i) the results of his efforts under this section; and
(ii) the status of measures taken by each nation listed pursuant to paragraph (A) or (B) to protect and conserve such sea turtles.
(b)(1) IN GENERAL. — The importation of shrimp or products from shrimp which have been harvested with commercial fishing technology which may affect adversely such species of sea turtles shall be prohibited not later than May 1, 1991, except as provided in paragraph (2).
(2) CERTIFICATION PROCEDURE. — The ban on importation of shrimp or products from shrimp pursuant to paragraph (1) shall not apply if the President shall determine and certify to the Congress not later than May 1, 1991, and annually thereafter that—
(A) the government of the harvesting nation has provided documentary evidence of the adoption of a regulatory program governing the incidental taking of such sea turtles in the course of such harvesting that is comparable to that of the United States; and
(B) the average rate of that incidental taking by the vessels of the *1067 harvesting nation is comparable to the average rate of incidental taking of sea turtles by United States vessels in the course of such harvesting; or
(C) the particular fishing environment of the harvesting nation does not pose a threat of the incidental taking of such sea turtles in the course of such harvesting. 4

When the government decided to enforce this statute only within the “Wider Caribbean/Western Atlantic region”, Earth Island Institute et al. brought their original action, complaining, among other things, that, on its face, the statute required worldwide application. This court ultimately concurred, Earth Island Institute v. Christopher, 19 CIT 1461, 913 F.Supp. 559 (1995). The government was afforded a period of five months to begin to prohibit

the importation of shrimp or products of shrimp wherever harvested in the wild with commercial fishing technology which may affect adversely those species of sea turtles the conservation of which is the subject of regulations promulgated by the Secretary of Commerce on June 29, 1987, 52 Fed.Reg. 24,244, except as provided in Pub.L. No. 101-162 § 609(b)(2), 16 U.S.C. § 1537 note, and to report the results thereof to the court.

19 CIT at 1485-86, 913 F.Supp. at 580. The government responded with a motion for an additional one-year extension of time to comply. The motion was denied, and a final judgment to the foregoing effect was entered. See Earth Island Institute v. Christopher, 20 CIT -, 922 F.Supp. 616, appeals dismissed, 86 F.3d 1178 (Fed.Cir.1996).

A

Soon thereafter, the State Department published Revised Notice of Guidelines for Determining Comparability of Foreign Programs for the Protection of Turtles in Shrimp Trawl Fishing Operations 5 and Bureau of Oceans and International Environmental and Scientific Affairs; Certifications Pursuant to Section 609 of Public Law 101-162, 61 Fed.Reg. 24,998 (May 17, 1996). The April 19 notice announced that the

Department of State has determined that import prohibitions imposed pursuant to Section 609 do not apply to shrimp or products of shrimp harvested ... by commercial shrimp trawl vessels using TEDs comparable in effectiveness to those required in the United States.
‡ ‡ # # %
Shrimp Exporter’s Declaration.

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Bluebook (online)
48 F. Supp. 2d 1064, 23 Ct. Int'l Trade 215, 23 C.I.T. 215, 21 I.T.R.D. (BNA) 1269, 1999 Ct. Intl. Trade LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/earth-island-institute-v-daley-cit-1999.