Sierra Club v. Robertson

764 F. Supp. 546, 22 Envtl. L. Rep. (Envtl. Law Inst.) 20195, 1991 U.S. Dist. LEXIS 6981, 1991 WL 84398
CourtDistrict Court, W.D. Arkansas
DecidedApril 25, 1991
DocketCiv. 90-2150
StatusPublished
Cited by8 cases

This text of 764 F. Supp. 546 (Sierra Club v. Robertson) is published on Counsel Stack Legal Research, covering District Court, W.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sierra Club v. Robertson, 764 F. Supp. 546, 22 Envtl. L. Rep. (Envtl. Law Inst.) 20195, 1991 U.S. Dist. LEXIS 6981, 1991 WL 84398 (W.D. Ark. 1991).

Opinion

MEMORANDUM OPINION

MORRIS SHEPPARD ARNOLD, District Judge.

Plaintiffs in this case contend that the 1986 Land and Resource Management Plan for the Ouachita National Forest (“1986 LRMP”) and the Plan as amended in March of 1990 (“Amended LRMP” or “1990 LRMP”) violate the requirements of the National Environmental Policy Act (NEPA), 42 U.S.C. § 4332, the National Forest Management Act (NFMA), 16 U.S.C. § 1600 et seq., and the Administrative Procedure Act (APA), 5 U.S.C. § 701 et seq. They also challenge the adequacy of the Final Environmental Impact Statements (“FEIS”) prepared in conjunction with the Amended LRMP, and the Records of Decision (“ROD”) adopting the Amended LRMP and the FEIS. Finally, plaintiffs’ second amended complaint alleges that two of the Forest Service’s timber sales decisions violate the requirements of NEPA and NFMA.

Intervening events, in particular the adoption of the Amended LRMP, which has completely superseded the 1986 LRMP, and a recent decision by the Forest Service to vacate the two contested timber sales decisions, has rendered claims regarding these issues moot. 1 Accordingly, defendants’ motion to dismiss these claims can be granted summarily as there is no prospect for relief nor an active “case or controversy” as required for continuing jurisdiction under Article III of the U.S. Constitution. See, e.g., National Wildlife Federation v. Hodel, 839 F.2d 694, 741 (D.C.Cir.1988) (challenge to withdrawn regulations is moot); Defenders of Wildlife v. Endangered Species Scientific Authority, 725 F.2d 726, 731 (D.C.Cir.1984) (challenge to changed guidelines is moot).

As to the remaining claims, the Forest Service and the timber industry intervenors (collectively referred to as “the defendants”) argue that all other issues raised in plaintiffs’ complaint, except for the Freedom of Information Act attorney’s fee issue (Count VI), should be dismissed on the grounds of standing, ripeness, and failure to exhaust administrative remedies. The court examines each of these issues in turn.

I. EXHAUSTION

The question of exhaustion arises because plaintiffs’ Second Amended Complaint seeks judicial review of Forest Service actions on which plaintiffs have pending administrative appeals. Final decisions on these appeals are three to five months overdue, but expected within the month. 2

The government and intervenors argue that Eighth Circuit precedent requires dismissal of claims where administrative remedies have not been exhausted, but the Eighth Circuit has not in fact established such a rule. See, e.g., Arkla Exploration Co. v. Texas Oil & Gas, 734 F.2d 347, 355 (8th Cir.1984) (exhaustion doctrine would not be applied to state when at the time state had standing to challenge leases, Secretary of Interior had invalidated them, but later court of appeals decision ordering Secretary to reinstate leases made it unlikely that state could ever get relief in administrative proceedings), cert. denied, *549 469 U.S. 1158, 105 S.Ct. 905, 83 L.Ed.2d 920 (1985). Although the doctrine of exhaustion of administrative remedies is applied in a number of different situations, it is “like most judicial doctrines subject to numerous exceptions.” McKart v. United States, 395 U.S. 185, 193, 89 S.Ct. 1657, 1662, 23 L.Ed.2d 194 (1969). The doctrine is based on the principle that “no one is entitled to judicial relief for a supposed or threatened injury until the prescribed administrative remedy has been exhausted.” Myers v. Bethlehem Shipbuilding Corp., 303 U.S. 41, 50-51, 58 S.Ct. 459, 463-64, 82 L.Ed. 638 (1938). Absent a specific statutory requirement, however, exhaustion of administrative remedies is “sometimes required and sometimes not.” 4 K. Davis, Administrative Law Treatise § 26.1 at 4.14 (2d ed. 1983). See also Morrison-Knudsen Co., Inc. v. CHG International Inc., 811 F.2d 1209, 1225 (9th Cir.1987) (“where there is no explicit statutory requirement of exhaustion of administrative remedies, the application of exhaustion rules is a matter committed to the discretion of the district court”). This judicially-created doctrine “does not limit jurisdiction;” rather it furnishes the district court with “a method to exercise comity toward administrative agencies and to promote efficient use of the judicial resources while protecting the rights of parties who have come before the court seeking relief.” Morrison-Knudsen, 811 F.2d at 1223.

In applying this doctrine to the case at hand the court therefore has several options: it may allow the action to proceed immediately, dismiss the action pending exhaustion of administrative review, or institute a stay of these proceedings pending administrative review. The Supreme Court, in McGee v. United States, 402 U.S. 479, 491, 91 S.Ct. 1565, 1572, 29 L.Ed.2d 47 (1971) and McKart, 395 U.S. at 197, 89 S.Ct. at 1664-65, has held that the district court’s exhaustion decision should reflect a “discrete analysis of the particular default in question, to see whether there is a ‘governmental interest compelling enough to’ justify the forfeiting of judicial review.” McGee, 402 U.S. at 485, 91 S.Ct. at 1569 (quoting McKart, 395 U.S. at 197, 89 S.Ct. at 1664). McGee and McKart identify three types of governmental interests which the court needs to review. First, the requirement of exhaustion enables the agency to correct its own errors and so preclude, perhaps entirely, the need for judicial review. Second, the agency has an interest in developing the factual background of the case so that it can exercise its expertise on a fully developed record prior to consideration by the court. (These interests are served by a temporary stay of proceedings in this court pending the outcome of the administrative appeal just as well as .they would be by an outright dismissal.) Finally, the court must also consider the government’s interest in discouraging litigants from by-passing administrative remedies prior to seeking judicial review.

The Eighth Circuit has ordered dismissal of claims where administrative remedies have not been exhausted in cases where the plaintiff utterly bypassed the available administrative process. See, e.g., McAlister v. Secretary of HHS,

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764 F. Supp. 546, 22 Envtl. L. Rep. (Envtl. Law Inst.) 20195, 1991 U.S. Dist. LEXIS 6981, 1991 WL 84398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sierra-club-v-robertson-arwd-1991.