The Humane Society of the United States v. National Institutes of Health

CourtDistrict Court, D. Maryland
DecidedDecember 13, 2022
Docket8:21-cv-00121
StatusUnknown

This text of The Humane Society of the United States v. National Institutes of Health (The Humane Society of the United States v. National Institutes of Health) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Humane Society of the United States v. National Institutes of Health, (D. Md. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

) THE HUMANE SOCIETY OF THE ) UNITED STATES, et al., ) ) Plaintiffs, ) Civil Action No. 21-cv-00121-LKG ) v. ) Dated: December 13, 2022 ) NATIONAL INSTITUTES OF ) HEALTH, et al., ) ) Defendants. ) )

MEMORANDUM OPINION AND ORDER I. INTRODUCTION This civil action involves a challenge to the National Institute of Health’s (“NIH”) decision not to transfer all chimpanzees housed at the Alamogordo Primate Facility (“APF”) to a retirement sanctuary known as “Chimp Haven” (the “Ineligibility Decision”), brought by The Humane Society of the United States (“The Humane Society”), The Human Society Legislative Fund, Anima Protection of New Mexico, and several individually name plaintiffs. See generally Compl. ECF No. 1. The parties have filed cross-motions for summary judgment, pursuant to Federal Rule of Civil Procedure 56, on the following issues: (1) whether the NIH’s Ineligibility Decision violates the Chimpanzee Health Improvement, Maintenance and Protection Act (“CHIMP Act”), 42 U.S.C. § 283m; (2) whether the Ineligibility Decision is consistent with the Animal Welfare Act (“AWA”) and its implementing regulations, 7 U.S.C. § 2143, 9 C.F.R. §§ 2.38(h) and 3.90; and (3) whether the Court should afford deference to the NIH’s Ineligibility Decision. See generally Pl. Mot., Pl. Mem., Def. Mot. and Def. Mem. The Government has also moved to dismiss this matter upon the grounds that, among other things, the Ineligibility Decision is reasonable and permissible under the CHIMP Act. See Def. Mot. to Dismiss. No hearing is necessary to resolve these motions.1 LR 105.6. For the reasons set forth below, the Court: (1) GRANTS-in-PART Plaintiffs’ motion for partial summary judgment; (2) DENIES the Government’s cross-motion for summary judgment; and (3) DENIES the Government’s motion to dismiss. II. FACTUAL AND PROCEDURAL BACKGROUND2 A. Factual Background In this civil action, Plaintiffs challenge NIH’s decision not to transfer all chimpanzees housed at APF to a retirement sanctuary known as “Chimp Haven,” pursuant to the Administrative Procedure Act and the CHIMP Act. See generally Compl. The organizational Plaintiffs, The Humane Society, The Human Society Legislative Fund and Anima Protection of New Mexico, are non-profit organizations that advocate for the protection of animals through law and policy. Compl. at ¶¶ 16, 21, 26. The individually named Plaintiffs are individuals who have worked closely with chimpanzees in their professional capacities. Id. at ¶¶ 35, 39, 43. Defendant, NIH, is a federal agency that oversees the federal sanctuary system, holds title to the APF chimpanzees, and is ultimately responsible for their retirement to federal sanctuary under the CHIMP Act. Id. at 48. Defendant James M. Anderson is the Deputy Director of the NIH and Director of NIH’s Division of Program Coordination, Planning and Strategic Initiatives. Id. at ¶ 50. The CHIMP Act And The Federal Sanctuary System In 2000, Congress passed the CHIMP Act, to “provide for the lifetime care of chimpanzees that have been used, or were bred or purchased for use, in research conducted or supported by the National Institutes of Health, the Food and Drug Administration, or other agencies of the Federal Government.” 43 U.S.C. § 283(m). The CHIMP Act accomplishes this

1 On June 10, 2022, Plaintiffs requested a hearing on their dispositive motion with regards to Count I of the complaint. ECF No. 51. 2 The facts recited in this Memorandum Opinion and Order are taken from the complaint (“Compl.”); Plaintiffs’ motion for partial summary judgment (“Pl. Mot.”) and the memorandum in support thereof (“Pl. Mem.); and the Government’s motion for summary judgment (“Def. Mot.”) and the memorandum in support thereof. (“Def. Mem.”). goal through the funding of a federal sanctuary system. Id. To that end, in 2015, NIH officially announced that it would cease biomedical research on chimpanzees. Compl. at ¶ 75; Def. Mot. Ex. 3 at ¶ 5. ECF No. 41-3. NIH announced that its Council of Councils would establish a working group tasked with “assessing the safety of relocating chimpanzees” from laboratories to sanctuaries in 2016. Compl. at ¶ 79; Def. Mem. at 5; Def. Ex. 2. At the time of this announcement, 288 surplus chimpanzees owned or supported by NIH remained in laboratories awaiting transfer. Compl. at ¶ 79. The NIH working group recommended that: (1) NIH relocate all surplus chimpanzees to a retirement sanctuary known as “Chimp Haven,” unless doing so is “extremely likely” to shorten their lives; (2) NIH should develop a standardized approach for evaluating the health of individual surplus chimpanzees to inform relocation decisions; and (3) all facilities housing NIH-owned or supported chimpanzees should adopt the American Society of Anesthesiologists’ standardized five-category scale to categorize the health status of individual surplus chimpanzees. Compl. at ¶ 81; Def. Mot. Ex. 3. ECF No. 24-4. Chimp Haven is located on 200 acres of forested land in Keithville, Louisiana. Compl. at ¶ 6. The sanctuary provides for the permanent retirement of laboratory chimpanzees in a natural habitat with access to top-quality veterinary and behavioral care. Id. Chimp Haven provides a home for both NIH-owned chimpanzees (known as surplus chimpanzees), and non-NIH-owned chimpanzees. Currently, Chimp Haven is home to approximately 300 chimpanzees who live in large, complex social groups with multi-dimensional enclosures and naturally forested habitats. Id. at ¶ 3. The NIH’s Ineligibility Decision On October 24, 2019, NIH announced that not all APF chimpanzees would be transferred to Chimp Haven. Compl. at ¶ 10. And so, certain APF chimpanzees remain housed at APF’s secured facility. Pl. Mem. at 7-8. In this regard, 44 of the 138 chimpanzees currently awaiting relocation from APF to Chimp Haven have been denied transfer under the Ineligibility Decision. Compl. at ¶ 89; Def. Mem. at 6. It is undisputed that the reason that these chimpanzees have not been transferred to Chimp Haven include: (1) the need for daily diabetes medication; (2) pre- diabetes; (3) cardiovascular disease; (4) poorly controlled hypertension; (5) renal conditions; (6) arthritis; (7) a leg amputation; and (8) the existence of social bonds with other APF chimpanzees that, if disrupted, could negatively affect a chimpanzee’s psychological well-being. Compl. at ¶ 93; Def. Mem. at 7. Because NIH has deemed these 44 chimpanzees to be the frailest, the agency maintains that it has transferred all chimpanzees that could be safely moved to Chimp Haven. Def. Mem. at 6. B. Procedural Background Plaintiffs commenced this action on January 14, 2021. See generally Compl. On June 14, 2021, the Government moved to dismiss this matter, pursuant to Fed R. Civ. P. 12(b)(6). Def. Mot. to Dismiss. On December 15, 2021, the Court denied-in-part the Government’s motion to dismiss and held, among other things, that Plaintiffs had standing to pursue their claims. ECF No. 33. On February 2, 2022, Plaintiffs filed a motion for partial summary judgment and a memorandum in support thereof. Pl Mot.; Pl. Mem. On March 22, 2022, the Government filed a response in opposition to Plaintiffs’ motion, a cross-motion for summary judgment and a memorandum in support thereof. Def. Mot. and Def. Mem.

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