RESTORE v. USDA CV-95-498-JD 04/11/96 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
RESTORE: The North Woods
v. Civil No. 95-498-JD
United States Department of Agriculture, et al.
O R D E R
The plaintiff, RESTORE: The North Woods ("RESTORE"), brought
this action seeking declaratory and injunctive relief following
the decision of the defendants (collectively the "Forest
Service") to perform bridge reconstruction and trail relocation
work on the Huntington River Winter Access Trail ("HRWAT").
Before the court are the defendants' motion to dismiss (document
no. 6) and motion for summary judgment (document no. 18), and the
plaintiff's motion for summary judgment (document no. 17).
Background
On May 25, 1995, the Forest Service released for public
comment a five-part plan to reconstruct the HRWAT, a 1.15-mile
trail providing winter access to Huntington Ravine. The HRWAT is
regularly used by hikers and by the Forest Service for search and
rescue operations. The reconstruction plan called for the Forest
Service to replace four bridges; relocate eighty-five feet of trail at two bridge locations; reduce the size of approximately
thirty rocks to allow safe passage by winter vehicles; stabilize
part of the trail; and eliminate 870 feet of the Huntington River
Hiking Trail by designating the parallel section of the HRWAT as
the hiking trail.
By letter to the file dated August 10, 1995, District Ranger
Kathryn Bulchis documented her decision to begin replacing three
of the four bridges and relocating eighty-five feet of trail due
to the "immediate need to provide safe access for the public and
Forest Service employees and cooperators." Bulchis stated in her
letter that given the "widespread misunderstanding" concerning
the reconstruction project, she had decided to defer the decision
on the remaining components "to allow time for additional public
outreach." Bulchis also indicated that replacement of the fourth
bridge could be deferred for a short period of time "because it
[did] not pose as immediate a safety risk," and suggested that
replacement of the fourth bridge might be contingent on
completion of the other components of the restoration project.
The Forest Service commenced work on the bridge replacement
and trail relocation project on October 3, 1995, and completed
all or substantially all of the work by October 26, 1995.
RESTORE filed a complaint on October 16, 1995, alleging that the
Forest Service's decision to move ahead with the bridge
2 replacement and trail relocation project violated the National
Environmental Policy Act ("NEPA"), the Forest Service Handbook,
and the Administrative Procedure Act. The plaintiff sought,
inter alia, a preliminary injunction prohibiting the Forest
Service "from performing any bridge relocation or new trail
construction," and a declaration that the HRWAT project had been
illegally segmented in violation of NEPA and did not fall within
a categorical exclusion under NEPA. The plaintiff has withdrawn
its reguest for a preliminary injunction.
Bulchis has attested that the Forest Service has made no
decision concerning the remainder of the reconstruction project,
including replacement of the fourth bridge. She also has stated
that the Forest Service's final decision on the matter will
depend on a variety of factors including the need for such work,
the relative priority of other projects, budgetary constraints,
and unforeseen events. Second Declaration of Kathy Bulchis at 55
2-3.
Discussion
The Forest Service argues as a threshold matter that the
plaintiff's claims are not properly before the court because they
are not justiciable. Specifically, the Service claims that the
plaintiff's reguests for relief related to the work already
3 performed is moot, and that the plaintiff's claims related to the
remaining components of the reconstruction project are not yet
ripe for judicial review. The plaintiff disputes the assertions
that its claims are moot and not yet ripe and contends that the
Forest Service's August 10, 1996, decision falls into the
"evading review but capable of repetition" exception to the
mootness doctrine.
A. Mootness
Article III of the Constitution limits the court's
jurisdiction to the resolution of actual cases or controversies.
U.S. Const, art. Ill, Sec. 2, cl. 1; Lewis v. Continental Bank
Corp., 494 U.S. 472, 477 (1990); Oakville Dev. Corp. v. FDIC, 986
F.2d 611, 613 (1st Cir. 1993). The court lacks the authority "to
issue advisory opinions . . . [or] to decide guestions that
cannot affect the rights of litigants in the case before [it]."
North Carolina v. Rice, 404 U.S. 244, 246 (1971) (per curiam)
(citations omitted). Although an action may present a live
controversy at the time of filing, subseguent events may render
the action moot. See, e.g., Kremens v. Bartley, 431 U.S. 119,
129 (1977) (constitutional challenge to statute rendered moot by
enactment of superseding statute); Board of License Comm'rs v.
Pastore, 469 U.S. 238, 239 (1985) (per curiam) (lawsuit
4 challenging restrictions placed on business rendered moot by
closure of business). When no case or controversy exists, a
claim is moot because its resolution would not affect the
parties' legal interests. Air Line Pilots Ass'n v. UAL Corp.,
897 F.2d 1394, 1396 (7th Cir. 1990); see Oakville Dev. Corp., 986
F.2d at 613; New Bank of New England, N.A. v. Tritek
Communications, Inc., 143 F.R.D. 13, 17 n.l (D. Mass. 1992). The
court must dismiss moot claims. Oakville Dev. Corp., 986 F.2d at
613.
An exception to the mootness doctrine attaches when the
conduct being challenged is "capable of repetition, yet evading
review." Weinstein v. Bradford, 423 U.S. 147, 149 (1975) (per
curiam). In order to invoke the exception, the plaintiff "must
show that '(1) the challenged action was in its duration too
short to be fully litigated prior to its cessation or expiration,
and (2) there was a reasonable expectation that the same
complaining party would be subjected to the same action again.'"
Boston Teachers Union, Local 66 v. Edgar, 787 F.2d 12, 17 (1st
Cir. 1986) (guoting Murphy v. Hunt, 455 U.S. 478, 482 (1982) (per
curiam)); see also Oakville Dev. Corp., 986 F.2d at 613
(exception only applicable where there is a "reasonable
expectation" or "demonstrated probability" of recurrence
involving same complaining party).
5 To the extent that the plaintiff seeks relief for the
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RESTORE v. USDA CV-95-498-JD 04/11/96 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
RESTORE: The North Woods
v. Civil No. 95-498-JD
United States Department of Agriculture, et al.
O R D E R
The plaintiff, RESTORE: The North Woods ("RESTORE"), brought
this action seeking declaratory and injunctive relief following
the decision of the defendants (collectively the "Forest
Service") to perform bridge reconstruction and trail relocation
work on the Huntington River Winter Access Trail ("HRWAT").
Before the court are the defendants' motion to dismiss (document
no. 6) and motion for summary judgment (document no. 18), and the
plaintiff's motion for summary judgment (document no. 17).
Background
On May 25, 1995, the Forest Service released for public
comment a five-part plan to reconstruct the HRWAT, a 1.15-mile
trail providing winter access to Huntington Ravine. The HRWAT is
regularly used by hikers and by the Forest Service for search and
rescue operations. The reconstruction plan called for the Forest
Service to replace four bridges; relocate eighty-five feet of trail at two bridge locations; reduce the size of approximately
thirty rocks to allow safe passage by winter vehicles; stabilize
part of the trail; and eliminate 870 feet of the Huntington River
Hiking Trail by designating the parallel section of the HRWAT as
the hiking trail.
By letter to the file dated August 10, 1995, District Ranger
Kathryn Bulchis documented her decision to begin replacing three
of the four bridges and relocating eighty-five feet of trail due
to the "immediate need to provide safe access for the public and
Forest Service employees and cooperators." Bulchis stated in her
letter that given the "widespread misunderstanding" concerning
the reconstruction project, she had decided to defer the decision
on the remaining components "to allow time for additional public
outreach." Bulchis also indicated that replacement of the fourth
bridge could be deferred for a short period of time "because it
[did] not pose as immediate a safety risk," and suggested that
replacement of the fourth bridge might be contingent on
completion of the other components of the restoration project.
The Forest Service commenced work on the bridge replacement
and trail relocation project on October 3, 1995, and completed
all or substantially all of the work by October 26, 1995.
RESTORE filed a complaint on October 16, 1995, alleging that the
Forest Service's decision to move ahead with the bridge
2 replacement and trail relocation project violated the National
Environmental Policy Act ("NEPA"), the Forest Service Handbook,
and the Administrative Procedure Act. The plaintiff sought,
inter alia, a preliminary injunction prohibiting the Forest
Service "from performing any bridge relocation or new trail
construction," and a declaration that the HRWAT project had been
illegally segmented in violation of NEPA and did not fall within
a categorical exclusion under NEPA. The plaintiff has withdrawn
its reguest for a preliminary injunction.
Bulchis has attested that the Forest Service has made no
decision concerning the remainder of the reconstruction project,
including replacement of the fourth bridge. She also has stated
that the Forest Service's final decision on the matter will
depend on a variety of factors including the need for such work,
the relative priority of other projects, budgetary constraints,
and unforeseen events. Second Declaration of Kathy Bulchis at 55
2-3.
Discussion
The Forest Service argues as a threshold matter that the
plaintiff's claims are not properly before the court because they
are not justiciable. Specifically, the Service claims that the
plaintiff's reguests for relief related to the work already
3 performed is moot, and that the plaintiff's claims related to the
remaining components of the reconstruction project are not yet
ripe for judicial review. The plaintiff disputes the assertions
that its claims are moot and not yet ripe and contends that the
Forest Service's August 10, 1996, decision falls into the
"evading review but capable of repetition" exception to the
mootness doctrine.
A. Mootness
Article III of the Constitution limits the court's
jurisdiction to the resolution of actual cases or controversies.
U.S. Const, art. Ill, Sec. 2, cl. 1; Lewis v. Continental Bank
Corp., 494 U.S. 472, 477 (1990); Oakville Dev. Corp. v. FDIC, 986
F.2d 611, 613 (1st Cir. 1993). The court lacks the authority "to
issue advisory opinions . . . [or] to decide guestions that
cannot affect the rights of litigants in the case before [it]."
North Carolina v. Rice, 404 U.S. 244, 246 (1971) (per curiam)
(citations omitted). Although an action may present a live
controversy at the time of filing, subseguent events may render
the action moot. See, e.g., Kremens v. Bartley, 431 U.S. 119,
129 (1977) (constitutional challenge to statute rendered moot by
enactment of superseding statute); Board of License Comm'rs v.
Pastore, 469 U.S. 238, 239 (1985) (per curiam) (lawsuit
4 challenging restrictions placed on business rendered moot by
closure of business). When no case or controversy exists, a
claim is moot because its resolution would not affect the
parties' legal interests. Air Line Pilots Ass'n v. UAL Corp.,
897 F.2d 1394, 1396 (7th Cir. 1990); see Oakville Dev. Corp., 986
F.2d at 613; New Bank of New England, N.A. v. Tritek
Communications, Inc., 143 F.R.D. 13, 17 n.l (D. Mass. 1992). The
court must dismiss moot claims. Oakville Dev. Corp., 986 F.2d at
613.
An exception to the mootness doctrine attaches when the
conduct being challenged is "capable of repetition, yet evading
review." Weinstein v. Bradford, 423 U.S. 147, 149 (1975) (per
curiam). In order to invoke the exception, the plaintiff "must
show that '(1) the challenged action was in its duration too
short to be fully litigated prior to its cessation or expiration,
and (2) there was a reasonable expectation that the same
complaining party would be subjected to the same action again.'"
Boston Teachers Union, Local 66 v. Edgar, 787 F.2d 12, 17 (1st
Cir. 1986) (guoting Murphy v. Hunt, 455 U.S. 478, 482 (1982) (per
curiam)); see also Oakville Dev. Corp., 986 F.2d at 613
(exception only applicable where there is a "reasonable
expectation" or "demonstrated probability" of recurrence
involving same complaining party).
5 To the extent that the plaintiff seeks relief for the
projects that already have been completed, the court finds that
the plaintiff's claim is moot. Even if the Forest Service
violated statutory or administrative requirements in deciding to
implement the bridge replacement or trail relocation projects,
the court cannot craft an injunctive or declaratory remedy that
would affect the parties' rights as they relate to these efforts.
Although the plaintiff argues that the August 10, 1995, decision
constituted an improper segmentation of the HRWAT reconstruction
plan, the only possible relevance this argument might have
relates to the Forest Service's plans for restoring the HRWAT in
the future, which the court considers infra, and not to work that
already has been completed.
The court also finds that the plaintiff's claims are not
properly considered as capable of repetition yet evading review.
The events precipitating this litigation do demonstrate the
Forest Service's belief that it can replace the fourth bridge
targeted in the HRWAT restoration plan without filing an
environmental impact statement or a decision memo. However, the
record before the court indicates that implementation of such a
project is contingent on an administrative decision that the
court is not in a position to forecast. Moreover, the record
demonstrates that the Forest Service did not begin its bridge
6 replacement and trail relocation work until nearly two months
after the decision to undertake these efforts was made. The
evidence thus belies the defendant's assertions that the decision
to replace the fourth bridge without adhering to proper
procedural reguirements is a demonstrated probability, or that
such a decision would be likely to evade judicial scrutiny.
Accordingly, the court dismisses as moot the plaintiff's claims
as they relate to the already completed work.
B. Ripeness
Just as the mootness doctrine prevents the court from
issuing a ruling that cannot affect the parties' legal interests,
the ripeness doctrine seeks to "'prevent the courts, through
avoidance of premature adjudication, from entangling themselves
in abstract disagreements.'" Ernst & Young v. Depositors
Economic Protection Corp., 45 F. 3d 530, 535 (1st Cir. 1995)
(guoting Abbott Labs, v. Gardner, 387 U.S. 136, 148-49 (1967)).
Inguiry into a dispute's ripeness encompasses two distinct
guestions: (1) whether the issue presented "'involves uncertain
and contingent events that may not occur as anticipated or may
not occur at all, '" id. at 536 (guoting Massachusetts Ass'n of
Afro-American Police v. Boston Police Dep't, 973 F.2d 18, 20 (1st
Cir. 1992) (per curiam)); and (2) the extent to which the
7 challenged agency action creates a direct and immediate dilemma
for the parties. Id. at 535 (citing W.R. Grace & Co. v. EPA, 959
F.2d 360, 364 (1st Cir. 1992)). A finding of ripeness reguires
satisfaction of both prongs of the inguiry. Id. at 535 & n.9.
The court need not advance beyond the first prong of this
formula. As noted supra, the remainder of the HRWAT restoration
project is contingent on a variety of factors currently under
consideration at the administrative level. It is entirely
speculative whether the Forest Service will decide to complete
the remaining components of the project and what procedures it
will follow in reaching its decision. Compare Roosevelt
Campobello Int'l Park Comm'n v. EPA, 684 F.2d 1034, 10 (1st Cir.
1982) (agency action not ripe if it reguires further
administrative action).1 As such, the court finds that the
plaintiff's claims related to future implementation of the HRWAT
restoration project are not ripe for judicial review.
1The plaintiff relies on Roosevelt Campobello for the proposition that an agency action is ripe for review if it changes the status guo, and claims that "the decision to move forward with the action to reconstruct the HRWAT changed the status guo." Plaintiff's Reply Memorandum at 3. The argument fails because the agency action relevant to the court's ripeness inguiry is not the work that already has been completed, but, rather, implementation of the remainder of the project. Conclusion
The defendant's motion to dismiss (document no. 6) is
granted. The defendant's motion for summary judgment (document
no. 18) and the plaintiff's motion for summary judgment (document
no. 17) are moot. The clerk is ordered to close the case.
SO ORDERED.
Joseph A. DiClerico, Jr. Chief Judge
April 11, 1996
cc: Grant T. Kidd, Esguire T. David Plourde, Esguire