Jim Bensman, Mark Donham and Heartwood, Incorporated v. United States Forest Service and Randy Moore

408 F.3d 945, 35 Envtl. L. Rep. (Envtl. Law Inst.) 20111, 2005 U.S. App. LEXIS 10047, 2005 WL 1324837
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 2, 2005
Docket03-4041
StatusPublished
Cited by46 cases

This text of 408 F.3d 945 (Jim Bensman, Mark Donham and Heartwood, Incorporated v. United States Forest Service and Randy Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Jim Bensman, Mark Donham and Heartwood, Incorporated v. United States Forest Service and Randy Moore, 408 F.3d 945, 35 Envtl. L. Rep. (Envtl. Law Inst.) 20111, 2005 U.S. App. LEXIS 10047, 2005 WL 1324837 (7th Cir. 2005).

Opinion

RIPPLE, Circuit Judge.

Through its employees, Mark Donham and Jim Bensman, Heartwood, Inc., an Indiana nonprofit concerned with preserving the national forests, commented on several projects of the United States Forest Service (“Forest Service” or “the Service”). When notified of the decision of the Service with respect to these projects, it sought, through the same employees, to file an appeal in each of those matters. In filing its appeals, Heartwood relied upon the Service’s statement as to the due date for the filings. That statement was wrong; the appeals were a day late, and the Service therefore refused to consider them.

Invoking the Administrative Procedures Act (“APA”), 5 U.S.C. §§ 701-706, Heartwood then filed this action in the district court. It sought declaratory and injunc-tive relief to require that the Service consider its appeals. The district court dismissed the action; it held that Mr. Donham lacked standing to assert one claim and that neither he nor Mr. Bens-man could assert equitable tolling or equitable estoppel with respect to the other. For the reasons set forth in this opinion, we affirm the judgment of the district court.

I

BACKGROUND

A. Facts

We shall limit this rendition to those facts pertinent to the issues before us. The Forest Service invited public comment with, respect to certain project decisions for the Mark Twain National Forest in Missouri (the “Chadwick Trails project”) and the Hiawatha and Ottawa National Forests in Michigan (the “Pole Lake project” and “Plantation Lakes project,” respectively). Heartwood, through its employees, Mr. Bensman and Mr. Donham, submitted comments to the Service about the advisability of certain proposed actions with respect to each of these projects.

When the Forest Service made its initial decision with respect to each project,' it complied with statutory and regulatory requirements by mailing to interested parties information about how to appeal the Service’s determinations. Because Mr. Donham and Mr. Bensman had participated in the initial comment period, they received this notification. Relying on 36 C.F.R. § 215, the cover letters sent by the Service noted that appeals had to be lodged within 45 days of the decisions’ publications and also noted the precise date when appeals were due. In each case, the date was incorrect; the 45-day window for appeals under 36 C.F.R. §§ 215.9 and 215.13 (2001) 1 actually closed the day before the given date.

Mr. Donham and Mr. Bensman filed appeals of decisions within their areas of responsibility (the Pole Lake/Plantation Lakes projects, and Chadwick Trails project, respectively) on the dates specified by the Service’s notification. The Service nevertheless dismissed their appeals because their submissions were late.

B. District Court Proceedings

After the Service refused to consider the appeals, Heartwood, along with Mr. Don- *948 ham and Mr. Bensman, filed this action. Invoking the APA, they sought declaratory and injunctive relief to require that the Service consider their appeals.

The plaintiffs took the position that, because they had relied on the Service-provided due dates, the 45-day appeal period was equitably tolled, and the Forest Service was estopped from dismissing their appeals. They requested that the district court require the Service to stay the three projects until it considered their appeals. In reply, the Service asserted that the district court lacked subject matter jurisdiction over the action because the plaintiffs did not have standing to seek such redress in a federal court. The Service further submitted that the plaintiffs were not entitled to equitable tolling or equitable estoppel.

The district- court first turned to Mr. Bensman’s appeal concerning the Chadwick Trails project.- The district court held that Mr. Bensman had standing because he had asserted a concrete injury in not having received the information that he had sought. Turning to Mr. Donham’s appeal, the district court held that Mr. Donham could not assert such an informational injury because he did not identify any concrete and particularized injury.

Because the district court had determined that Mr. Bensman had standing to pursue the action with respect to his administrative appeal, the district court next considered whether equitable tolling and equitable estoppel rendered timely his administrative appeals. With respect to the equitable tolling claim, the district court concluded that, with due diligence, Mr. Bensman could have filed the appeals on time; therefore, he could not rely on equitable tolling. With respect to equitable estoppel, the court found no evidence of deliberate misconduct on the part of the Forest Service and held that equitable es-toppel was inapplicable. The district court therefore dismissed the action. This appeal followed.

II

DISCUSSION

A. Standing

Before we may address the merits, we must consider the “threshold jurisdictional question” of whether Mr. Bensman and Mr. Donham, and Heartwood, 2 have standing to maintain this action. See Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, *949 102, 118 S.Ct. 1003, 140 L.Ed.2d. 210 (1998)'. “Standing to sue is part -of the common understanding of what it takes to make a justiciable case,” id. (citing Whitmore v. Arkansas, 495 U.S. 149, 155, 110 S.Ct. 1717, 109 L.Ed.2d 135 (1990)), and “[f]or a court to pronounce upon the meaning ... of a state or federal law when it has no jurisdiction to do so is, by very definition, for a court to act ultra vires,” id. at 101-02, 118 S.Ct. 1003. The parties invoking federal jurisdiction, here Mr. Bensman, Mr. Donham- and Heartwood, bear the burden of establishing the requisite standing. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992).

“The irreducible constitutional minimum of standing contains three requirements.” Steel Co., 523 U.S. at 102, 118 S.Ct. 1003 (internal quotation omitted). To maintain an action in a federal court, Mr. Bensman, Mr. Donham and Heartwood must demonstrate (1) an injury in fact, which is (a) concrete and particularized and (b) actual or imminent; (2) that is traceable to the Forest Service’s refusal to hear their appeal; and (3) that is likely to be redressed by a favorable decision from this court. Id. at 103, 118 S.Ct. 1003; Lujan, 504 U.S. at 560-61, 112 S.Ct. 2130.

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408 F.3d 945, 35 Envtl. L. Rep. (Envtl. Law Inst.) 20111, 2005 U.S. App. LEXIS 10047, 2005 WL 1324837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jim-bensman-mark-donham-and-heartwood-incorporated-v-united-states-ca7-2005.