People for the Ethical Treatment of Animals v. United States Department of Agriculture

861 F.3d 502, 2017 WL 2782620
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 28, 2017
Docket16-2029
StatusPublished
Cited by23 cases

This text of 861 F.3d 502 (People for the Ethical Treatment of Animals v. United States Department of Agriculture) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People for the Ethical Treatment of Animals v. United States Department of Agriculture, 861 F.3d 502, 2017 WL 2782620 (4th Cir. 2017).

Opinion

THACKER, Circuit Judge:

People for the Ethical Treatment of Animals (“PETA”) challenges the license renewal process for animal exhibitors promulgated by the United States Department of Agriculture (“USDA”), through which the USDA may renew such license despite a licensee’s noncompliance with the Animal Welfare Act (“AWA” or “the Act”). PETA argues that such renewal process undermines a key purpose of the Act, that is, ensuring the humane treatment of animals. The district court granted the USDA’s Rule 12(c) motion for judgment on the pleadings, concluding [505]*505that the USDA’s interpretation was owed deference under Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). Because the AWA does not directly address license renewal but does expressly authorize the USDA to promulgate and implement its own renewal standards, we affirm.

I.

PETA sued the USDA and Tom Vil-sack1 in his official capacity as Secretary of the USDA under the Administrative Procedure Act (“APA”). PETA alleges that the USDA has a “policy, pattern, and practice of rubber-stamping ... license renewal applications” of applicants that the USDA cites for violating the AWA, some only days before renewing their licenses. J.A. 5.2 Specifically, PETA highlights certain entities and individuals (collectively, “Exhibitors”)3 that obtained license renewals despite violating the AWA.4

As part of its mission to protect animals from “abuse, neglect, and cruelty,” PETA asserts that it has spent resources (1) sending its members to document animal conditions at Exhibitors’ facilities; (2) submitting violation reports to the USDA; and (8) disseminating information about the violations through its website, publications, and other media. J.A. 9. PETA further asserts that by renewing Exhibitors’ licenses despite their alleged repeated violations, the USDA “causes PETA to spend additional resources monitoring, documenting, and addressing the unlawful licensing decision and the inhumane conditions at the applicants’ facilities.” Id. As a result, PETA seeks (1) a declaratory judgment that the USDA’s renewal policy— both facially and ,as applied to Exhibitors — violates the APA; (2) a permanent injunction enjoining the USDA from implementing their renewal process; (3) nullification of the Exhibitors’ license renewals; and (4) reasonable attorney’s fees and costs. See id. at 40.’

The district court granted the USDA’s motion for judgment on the pleadings. See People for the Ethical Treatment of Animals, Inc. v. United States Dep’t of Agric., 194 F.Supp.3d 404, 407 (E.D.N.C. 2016). In doing so, the district court first determined that the AWA only addressed li[506]*506cense issuance, not license renewal, which is at issue here. See id. at 413. The district court next concluded that the USDA’s renewal process was based on a permissible construction of the AWA because the AWA itself authorized the USDA to regulate licensing, including renewal. See id. at 414-15. PETA timely appealed.

II.

A.

We review de novo the district court’s ruling on a motion for judgment on the pleadings under Rule 12(c), see Butler v. United States, 702 F.3d 749, 751-52 (4th Cir. 2012), applying the standard for a motion under Rule 12(b)(6) — that is, such a motion should “only be granted if, after accepting all well-pleaded allegations in the plaintiffs complaint as true and drawing all reasonable factual inferences from those facts in the plaintiffs favor, it appears certain that the plaintiff cannot prove any set of facts in support of his claim entitling him to relief,” Edwards v. City of Goldsboro, 178 F.3d 231, 244 (4th Cir. 1999).

B.

This case tasks us with examining an “agency’s construction of the statute which it administers.” Chevron, 467 U.S. at 842, 104 S.Ct. 2778. As a result, we implement the familiar framework established under Chevron. See City of Arlington v. F.C.C., 569 U.S. 290, 133 S.Ct. 1863, 1868, 185 L.Ed.2d 941 (2013); Am. Online, Inc. v. AT & T Corp., 243 F.3d 812, 817 (4th Cir. 2001). At its core, that framework operates as a tool of statutory construction whereby we give plain and unambiguous statutes their full effect; but, where a statute is either silent or ambiguous, we afford deference “to the reasonable judgments of agencies with regard to the meaning of ambiguous terms [or silence] in statutes that they are charged with administering.” Smiley v. Citibank (South Dakota), N.A., 517 U.S. 735, 739, 116 S.Ct. 1730, 135 L.Ed.2d 25 (1996). Chevron deference provides that “any ensuing regulation” related to the ambiguity or silence “is binding in the courts unless procedurally defective, arbitrary or capricious in substance, or manifestly contrary to the statute.” United States v. Mead Corp., 533 U.S. 218, 227, 121 S.Ct. 2164, 150 L.Ed.2d 292 (2001). This deference is rooted in the widely understood notions that the “well-reasoned views of the agencies implementing a statute constitute a body of experience and informed judgment to which courts and litigants may properly resort for guidance,” Bragdon v. Abbott, 524 U.S. 624, 642, 118 S.Ct. 2196, 141 L.Ed.2d 540 (1998) (internal quotation marks-omitted), as well as the fact that “Congress knows to speak in plain terms when it wishes to circumscribe, and in capacious terms when it wishes to enlarge, agency discretion.” City of Arlington, 133 S.Ct. at 1868.

Nonetheless, Chevron deference is not a given. Indeed, an agency must meet certain threshold procedural requirements before courts may address Chevron deference, particularly notice-and-comment rulemaking. See Encino Motorcars, LLC v. Navarro, — U.S. -, 136 S.Ct. 2117, 2124-2126, 195 L.Ed.2d 382 (2016) (“When Congress authorizes an agency to proceed through notice-and-comment rule-making, that relatively formal administrative procedure is a very good indicator that Congress intended the regulation to carry the force of law, so Chevron should apply. ... But Chevron deference is not warranted where ... the agency errs by fail-, ing to follow the correct procedures in issuing the regulation” (internal quotation marks omitted)). If such procedural re[507]*507quirements are met, then we engage in a two part inquiry to determine whether Chevron deference applies. First, we must ascertain whether Congress has “directly spoken to the precise question at issue”; if Congress has done so, that ends the inquiry. Chevron, 467 U.S. at 842, 104 S.Ct. 2778; see Am. Online, Inc., 243 F.3d at 817.

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Bluebook (online)
861 F.3d 502, 2017 WL 2782620, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-for-the-ethical-treatment-of-animals-v-united-states-department-of-ca4-2017.