Loggerhead Turtle v. County Council of Volusia County

148 F.3d 1231
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 3, 1998
Docket97-2083
StatusPublished
Cited by13 cases

This text of 148 F.3d 1231 (Loggerhead Turtle v. County Council of Volusia County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Loggerhead Turtle v. County Council of Volusia County, 148 F.3d 1231 (11th Cir. 1998).

Opinions

HATCHETT, Chief Judge:

The loggerhead sea turtle (Caretta caret-ta) and green sea turtle (Chelonia mydas) with appellants Shirley Reynolds and Rita Alexander (collectively the Turtles) challenge the district court’s dismissal of their case brought pursuant to the Endangered Species Act (ESA), 16 U.S.C. §§ 1531-1544 (1994). They present: (1) an issue of first impression, whether the incidental take permit exception to the ESA’s “take” prohibition applies to an activity performed as a purely mitigatory measure upon which the issuing agency conditions the permit; (2) an issue of standing, whether a governmental entity’s regulatory control of minimum wildlife protection standards can cause redressable injury to protected wildlife in locations where non-party governmental entities possess supplemental authority to regulate and/or exclusively control enforcement; and (3) an issue of pleading amendment, whether another federally protected sea turtle should have been allowed to join the Turtles as a party. We reverse on all issues and remand for further proceedings.

I. BACKGROUND

In 1978, the United States Fish and Wildlife Service (Service) listed the loggerhead sea turtle as a threatened species and the green sea turtle as an endangered species. See 50 C.F.R. § 17.11(h) (1997).1 Adjoining [1235]*1235the Atlantic Ocean for nearly forty miles in northeast Florida, Volusia County’s beaches play host to both humans and sea turtles, From north-to-south, its beach communities include Ormond-by-the-Sea, Ormond Beach, Daytona Beach, Daytona Beach Shores, Wilbur-by-the-Sea, Town of Ponce Inlet, City of New Smyrna Beach and Bethune Beach.2 Female adult sea turtles come ashore in the spring, deposit eggs in the sand and return to the ocean. Months later, when sea turtle hatchlings break out of their shells at night, they instinctively crawl toward the brightest light on the horizon. On an undeveloped beach, the brightest light is the moon’s reflection off the surf. On a developed beach, the brightest light can be an inland artificial source.

On June 8,1995, the Turtles instituted this lawsuit in the United States District Court for the Middle District of Florida under the citizen-suit provision of the ESA, 16 U.S.C. § 1540(g)(1)(A). Seeking declaratory, permanent injunctive and — in a separate, contemporaneously-filed motion — preliminary injunctive relief, the Turtles alleged that ap-pellee County Council of Volusia County, Florida’s (Volusia County) “refusal to ban beach driving during sea turtle nesting season and ban beachfront artificial light sources that adversely impact sea turtles” violates the ESA’s “take” prohibition, 16 U.S.C. § 1538(a)(1)(B). The Turtles quoted excerpts from their federally-issued recovery plans that “[ajrtifieial beachfront lighting from buildings, streetlights, dune crossovers, vehicles and other types of beachfront lighting have been documented in the disorientation (loss of bearings) and misorientation (incorrect orientation) of hatchling turtles” and that “nesting females avoided areas where beachfront lights were the most intense” or “abort[ ] nesting attempts at a greater frequency in lighted areas.” (Quoting United States Fish & Wildlife Serv., Dep’t of the Interior; Nat’l Marine Fisheries Serv., Dep’t of Commerce, Recovery Plan for U.S. Population of Loggerhead Turtle (Caretta caret-ta) (1991), at 6-7; United States Fish & Wildlife Serv., Dep’t of the Interior; Nat’l Marine Fisheries Serv., Dep’t of Commerce, Recovery Plan for U.S. Population of Atlantic Green Turtle (Chelonia mydas) (1991), at 4-5.) As exhibits, the Turtles advanced reports of fatal “disorientations” and “miso-rientations,” as well as “false crawls” (aborted nesting attempts) that volunteer “Turtle Patrol” members had witnessed throughout Volusia County.

Volusia County’s initial response to the complaint was twofold. First, on July 12, 1995, it answered the complaint. Second, on July 16, 1995, it applied to the Service for an “interim” incidental take permit. See 16 U.S.C. § 1539(a). After a hearing, the district court granted in part the Turtles’ motion for a preliminary injunction as to beach driving, but denied preliminary relief as to artificial beachfront lighting. See Loggerhead Turtle v. County Council of Volusia County, Fla., 896 F.Supp. 1170, 1178-83 (M.D.Fla.1995).3

In September 1995, the district court entered a pretrial order that: (1) set a deadline of November 1, 1995, for the parties to file motions to amend and add parties; (2) closed discovery on February 1, 1996; and (3) scheduled trial for April 1996. On October 27, 1995, the Turtles filed a motion for leave to amend their original complaint to add the leatherback sea turtle (Dermochelys coria-[1236]*1236cea) as a party, attaching the proposed amended complaint and two exhibits to the motion. During the pendency of the Turtles’ motion for leave to amend, Volusia County successfully moved to continue the trial until October 1996, citing the imminence of the Service’s permit decision.

Prior to the close of discovery; Volusia County moved for partial summary judgment. The county argued that the Turtles lacked standing to assert claims for takes in non-party municipalities that regúlate and enforce their own lighting restrictions. On July 9, 1996, the district court granted the motion, concluding that: (1) the Turtles failed to show any causal connection between Volusia County’s regulatory acts and the alleged takes; and (2) the court lacked the power to redress the alleged injury without joinder of those municipalities as defendants.

In the same order, the district court denied the Turtles’ motion for leave to amend, reasoning that: (1) the court lacked subject matter jurisdiction over the leatherback sea turtle since it was unable to locate a copy of the Turtles’ notice of intent to sue letter that their motion referenced; (2) the Turtles unduly delayed in filing the motion; and (3) Volusia County would be prejudiced if the court extended the preliminary injunction to include the leatherback sea turtle whose nesting season starts earlier every spring.

After Volusia County obtained another trial continuance, the Service issued the county an incidental take permit on November 21, 1996. The next day, Volusia County moved the district court to dissolve the preliminary injunction and dismiss the Turtles’ ease, contending that the permit mooted further proceedings. Although conceding that the permit authorized incidental takes through beach driving, the Turtles contended that it did not authorize incidental takes through artificial beachfront lighting. The district court agreed with Volusia County and closed the case. This appeal follows.

II. ISSUES

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Cite This Page — Counsel Stack

Bluebook (online)
148 F.3d 1231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loggerhead-turtle-v-county-council-of-volusia-county-ca11-1998.