Friends of Animals v. David Bernhardt

961 F.3d 1197
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 16, 2020
Docket19-5147
StatusPublished
Cited by12 cases

This text of 961 F.3d 1197 (Friends of Animals v. David Bernhardt) 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.

Bluebook
Friends of Animals v. David Bernhardt, 961 F.3d 1197 (D.C. Cir. 2020).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued April 22, 2020 Decided June 16, 2020

No. 19-5147

FRIENDS OF ANIMALS, APPELLANT

v.

DAVID LONGLY BERNHARDT, IN HIS OFFICIAL CAPACITY AS SECRETARY OF THE INTERIOR, ET AL., APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:17-cv-02530)

Stephen R. Hernick argued the cause for appellant Friends of Animals. With him on the briefs were Michael R. Harris and Jennifer E. Best.

Sommer H. Engels, Attorney, U.S. Department of Justice, argued the cause for federal appellees. With her on the brief were Eric A. Grant, Deputy Assistant Attorney General, and Andrew C. Mergen and Avi M. Kupfer, Attorneys.

Jeremy E. Clare and Michael T. Jean were on the brief for intervenor-appellees Safari Club International and the National Rifle Association of America. Christopher A. Conte entered an appearance. 2

No. 19-5152

CENTER FOR BIOLOGICAL DIVERSITY, ET AL., APPELLANTS

DAVID LONGLY BERNHARDT, IN HIS OFFICIAL CAPACITY AS SECRETARY OF THE U.S. DEPARTMENT OF THE INTERIOR, ET AL., APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:17-cv-02504)

Tanya M. Sanerib argued the cause for appellants Center for Biological Diversity, et al. With her on the briefs were Anna E. Frostic and Sarah Uhlemann.

Sommer H. Engels, Attorney, U.S. Department of Justice, argued the cause for federal appellees. With her on the brief were Jeffrey Bossert Clark, Assistant Attorney General, Eric A. Grant, Deputy Assistant Attorney General, and Andrew C. Mergen and Avi M. Kupfer, Attorneys.

Jeremy E. Clare and Michael T. Jean were on the brief for intervenor-appellees Safari Club International and National Rifle Association of America.

Before: GRIFFITH and PILLARD, Circuit Judges, and SILBERMAN, Senior Circuit Judge. 3

Opinion for the Court filed by Senior Circuit Judge SILBERMAN.

SILBERMAN, Senior Circuit Judge: These cases raise some interesting administrative law questions. Appellants, conservation organizations and a safari guide, challenge a series of actions of the U.S. Fish and Wildlife Service governing imports of sport-hunted animal trophies from Africa. Appellants initially challenged certain “findings” the Service made that would allow such trophies to be imported. We subsequently reviewed a similar set of findings in another case and concluded that they were legislative rules illegally issued without notice and comment. The Service then withdrew all its findings that suffered from the same deficiency, including those challenged by appellants in the two cases before us, and announced that in the future it would proceed by informal adjudication. Nevertheless, appellants wish to contest the withdrawn findings, claiming that they are relied on in the Service’s informal adjudications. Appellants assert, moreover, that it was illegal for the Service to abandon its prior findings without engaging in APA informal rulemaking, and that it also was illegal for the Service to announce its intent to make the necessary findings through informal adjudications in the future. We affirm the district court’s thoughtful rejection of these claims in this consolidated opinion.

I.

The disputes in these cases arise from the Service’s regulation of imports of certain sport-hunted animal trophies from Africa. The Service is tasked with determining under what conditions it will grant hunters permits to import “sport-hunted trophies,” which it has termed “a whole dead 4

animal or a readily recognizable part or derivative of an animal.” 50 C.F.R. § 23.74(b). We have previously described at length the governing regulatory regime under the Convention on International Trade of Endangered Species of Wild Fauna and Flora, Mar. 3, 1973, 27 U.S.T. 1087, and the Endangered Species Act, 16 U.S.C. §§ 1531–1544. See Safari Club Int’l v. Zinke (Safari Club II), 878 F.3d 316, 321–23 (D.C. Cir. 2017).

We deal here with the requirements governing permits to import trophies of species that are classified as “threatened.” The Service, by legislative rule, has instituted a general ban on importing such trophies, subject to species-specific exceptions. Those exceptions, in turn, generally impose at least two requirements before a permit may be granted: First, the Service must determine that the killing of the trophy animal will enhance the survival of the species (the “enhancement” finding). See, e.g., 50 C.F.R. § 17.40(e)(6)(i)(B) (African elephants); id. § 17.40(r) (lions) (referencing § 17.32). Second, the Service must determine that the proposed import will not be detrimental to the survival of the species (the “non-detriment” finding). See id. § 23.61(a); see also id. § 17.40(e)(6)(i)(D) (referencing § 23); id. § 17.40(r)(3) (same).

For many years, the Service periodically made blanket enhancement and non-detriment “findings” to govern all applications to import particular species taken in particular countries over a given time period. In 2014, for example, the Service issued a negative enhancement finding for African elephants taken as sport-hunted trophies in Zimbabwe. It concluded that in the absence of current data it was unable to determine that sport-hunting of elephants in Zimbabwe would enhance the survival of the species. The Service came to the same conclusion in 2015, extending the 5

suspension of imports through the 2015 hunting season and future hunting seasons. As it had done for years, the Service issued the 2014 and 2015 Zimbabwe elephant findings without proceeding under § 553 of the Administrative Procedure Act, which of course requires notice and comment.

That led Safari Club International and the National Rifle Association to seek judicial review of the 2014 and 2015 Zimbabwe elephant findings in our district court. They argued, inter alia, that the “findings” were rules subject to the notice-and-comment requirements of the APA. Before that case came to our court, the Service issued two new positive enhancement findings in late 2017. The Service determined that the sport-hunting of elephants in Zimbabwe would enhance the survival of the species during 2018, 2017, and much of 2016. It came to the same conclusion with respect to Zimbabwe’s lions.

Appellants in the present cases, with interests opposite from Safari Club and the NRA, then sued. One group, made up of the Center for Biological Diversity, three other conservation organizations, and a local safari guide (collectively “the Center”), challenged the 2017 Zimbabwe elephant and lion findings as arbitrary and capricious, contrary to law, and—as Safari Club and the NRA had argued about the 2014 and 2015 findings—in violation of the APA’s rulemaking procedures. The second group, made up of Friends of Animals and the Zimbabwe Conservation Task Force (collectively “Friends of Animals”), challenged just the 2017 Zimbabwe elephant finding on largely the same grounds.

Before the district court decided the cases brought by the conservation organizations, we agreed with Safari Club and the NRA that the 2014 and 2015 Zimbabwe elephant findings 6

were not really the products of adjudications, but were actually rules subject to the APA’s notice and comment procedures. Safari Club II, 878 F.3d at 331–34.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
961 F.3d 1197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/friends-of-animals-v-david-bernhardt-cadc-2020.