Friends of Animals v. Ashe

51 F. Supp. 3d 77, 2014 WL 2812313, 2014 U.S. Dist. LEXIS 84834
CourtDistrict Court, District of Columbia
DecidedJune 23, 2014
DocketCivil Action No. 2013-1607
StatusPublished
Cited by9 cases

This text of 51 F. Supp. 3d 77 (Friends of Animals v. Ashe) 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.

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Friends of Animals v. Ashe, 51 F. Supp. 3d 77, 2014 WL 2812313, 2014 U.S. Dist. LEXIS 84834 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, United States District Judge

Plaintiff Friends of Animals (“FOA”) brings this action against defendants Daniel M. Ashe (in his official capacity as Director of the United States Fish & Wildlife Service) and Sally Jewell (in her official capacity as Secretary of the Interior) (collectively, “FWS” or “the Secretary”). FOA alleges that FWS failed to make timely determinations on citizen petitions to list thirty-nine species as either endangered or threatened under the Endangered Species Act. Before the Court is [12] FWS’s motion to dismiss for lack of subject-matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1). For the reasons set forth below, the Court will grant the motion and dismiss FOA’s complaint.

BACKGROUND

I. Statutory And Regulatory Background

The Endangered Species Act (“ESA”) charges the Secretary of the Interior with the responsibility of classifying animal or plant species as “endangered” or “threatened.” 16 U.S.C. § 1533(a). The Secretary of the Interior has delegated this authority to the Fish & Wildlife Service. 50 C.F.R. § 402.01(b). In making these “listing” determinations, FWS is obligated by statute to follow certain procedures. 16 U.S.C. § 1533(b). As relevant here, “[e]m-bracing citizen participation in the listing process, Congress has afforded any ‘interested person’ the opportunity to petition [FWS] to list a species.” Biodiversity Legal Found, v. Badgley, 309 F.3d 1166, 1170 (9th Cir.2002); see also 16 U.S.C. § 1533(b)(3).

Upon receipt of such a “citizen petition,” FWS is subject to a series of statutory deadlines of varying flexibility. From the filing date, FWS has 90 days to make an initial determination “whether the petition presents substantial ... information indicating that the petitioned action may be warranted.” 16 U.S.C. § 1533(b)(3)(A). FWS, however, is obligated to meet this 90-day deadline only “[t]o the maximum extent practicable,” id. — a grant of statutory flexibility that it takes advantage of on a regular basis. See In re Endangered *80 Species Act Section k Deadline Litig., MDL No. 2165, 716 F.Supp.2d 1369 (J.P.M.L.2010).

This initial determination — called a “90-day finding” — may be positive or negative. A “negative” 90-day finding — that is, when FWS determines that the petition does not “present[ ] • • • substantial information” suggesting that listing the species “may be warranted” — ends the .listing process for that citizen petition. See 16 U.S.C. § 1533(b)(3)(A) — (B). If FWS makes a “positive” 90-day finding — that is, it finds that the petition does present the requisite “substantial information” suggesting that listing the species “may be warranted”— the listing process continues. In that case, a separate duty is triggered to undertake a “status review” of the species named in the petition, and, within 12 months, issue the (aptly named) “12-month finding.” Id. § 1533(b)(3)(B). This 12-month deadline is calculated from the filing date of the citizen petition — not from the date of the 90-day finding. See Badgley, 309 F.3d at 1176. Unlike the 90-day deadline, which is binding on FWS only “[t]o the maximum extent practicable,” 16 U.S.C. § 1533(b)(3)(A), the 12-month deadline is mandatory and inflexible. See Badgley, 309 F.3d at 1176. Nevertheless, as a practical matter, FWS frequently misses the mandatory deadline for 12-month findings. See Section U Deadline Litig., 716 F.Supp.2d at 1369.

The ESA provides for three possible 12-month findings: (1) that the petitioned action is “warranted”; (2) that the petitioned action is “not warranted”; or (3) that the petitioned action is “warranted but precluded,” meaning that it is a lower priority than other pending listing proposals. 16 U.S.C. § 1533(b)(3)(B). A 12-month finding of “warranted”' — 'that is, a “positive” 12-month finding — requires publication in the Federal Register of a notice of proposed rulemaking to implement the petitioned listing action. Id. § 1533(b)(3)(B)(ii). A 12-month finding of “warranted but precluded” requires publication in the Federal Register of some explanation to justify FWS’s decision. Id. § 1533(b)(3)(B)(iii). And a 12-month finding of “not warranted” — that is, a “negative” 12-month finding — ends the listing process for that petition.

FWS’s failure to comply with the 90-day or 12-month deadlines in the listing process is judicially reviewable. See id. § 1540(g)(1)(C) (allowing a civil suit “against the Secretary where there is alleged a failure of the Secretary to perform any act or duty under section 1533 of this title which is not discretionary with the Secretary”). Before filing suit, however, a potential plaintiff must comply with the ESA’s “notice and delay” provision. The provisión provides that “[n]o action may be commenced under subparagraph (1)(C) of this section prior to sixty days after written notice has been given to the Secretary” of the alleged violation. See id. § 1540(g)(2)(C).

II. Factual And Procedural Background

Friends of Animals is a non-profit organization that “seeks to free animals from cruelty and exploitation around the world, and to promote a respectful view of nonhuman, free-living and domestic animals.” Compl. [ECF No. 1] ¶ 5. In support of this mission, between October 2010 and March 2012, FOA (and its allies) filed a series of citizen petitions, calling on FWS to list thirty-nine different animal species worldwide as either endangered or threatened: ten species of sturgeon, id. ¶¶ 22-23, eleven species of tarantula, id. ¶ 27, fifteen species of bat, id. ¶ 31, the ridgeway hawk, id. ¶ 35, the Virgin Islands coqui (a type of *81 frog), id. ¶ 39, and the Flores hawk-eagle, id ¶ 43.

For years, FWS issued no response to any of these petitions. The most recently submitted petition was for the ten sturgeon species: FOA filed those petitions on March 8, 2012. Id. ¶ 22. Therefore, as of June 6, 2012 — 90 days later — FWS had missed the deadline for all thirty-nine of the requisite 90-day findings.

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51 F. Supp. 3d 77, 2014 WL 2812313, 2014 U.S. Dist. LEXIS 84834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/friends-of-animals-v-ashe-dcd-2014.