Tutein v. Daley

43 F. Supp. 2d 113, 43 Fed. R. Serv. 3d 205, 1999 U.S. Dist. LEXIS 4002, 1999 WL 176913
CourtDistrict Court, D. Massachusetts
DecidedMarch 17, 1999
DocketCIV.A. 98-11034-MLW
StatusPublished
Cited by12 cases

This text of 43 F. Supp. 2d 113 (Tutein v. Daley) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tutein v. Daley, 43 F. Supp. 2d 113, 43 Fed. R. Serv. 3d 205, 1999 U.S. Dist. LEXIS 4002, 1999 WL 176913 (D. Mass. 1999).

Opinion

ORDER RE: DEFENDANT’S MOTION TO DISMISS (DOCKET ENTRY #9); MOTION OF THE NATIONAL AUDUBON SOCIETY TO INTERVENE AS A DEFENDANT

(DOCKET ENTRY # 16)

BOWLER, United States Magistrate Judge.

Plaintiffs, five New England commercial fishermen of Atlantic Bluefin Tuna (“ABT”), seek declaratory and injunctive relief against defendant William M. Daley, Secretary of the Department of Commerce (“the Secretary”). Plaintiffs complain that the Secretary acted in an arbitrary and capricious manner as well as outside his statutory authority by issuing a May 1, 1998 guideline and by declaring ABT “ov-erfished” based on stock size as opposed to fishing mortality rates. Plaintiffs assert claims under the Magnuson Fishery Conservation and Management Act (“the Mag-nuson Act”), as amended by the Sustainable Fisheries Act of 1996 (“the SFA”), 16 U.S.C. §§ 1801 et seq. (collectively: “the Magnuson-Stevens Act”), and the Administrative Procedure Act (“the APA”), 5 U.S.C. §§ 702 & 706. In a three count *115 complaint, plaintiffs additionally claim that the Secretary violated the Regulatory Flexibility Act (“the RFA”), 5 U.S.C. §§ 601-612.

The Secretary moves to dismiss all counts for lack of subject matter jurisdiction. With respect to Count I under the Magnuson-Stevens Act and the APA, the Secretary contends that the Magnuson-Stevens Act precludes, by implication, judicial review of the May 1, 1998 advisory guideline notwithstanding the APA’s general provisions for judicial review of agency actions. The Secretary also asserts that all three counts are not ripe for review because the Secretary has yet to promulgate final regulations implementing a fishery management plan (“an FMP”) with respect to ABT. (Docket Entry 10 & 15). Plaintiffs take issue with both arguments. (Docket Entry # 13).

After hearing arguments on the motion to dismiss (Docket Entry # 9) and a motion to intervene filed by the National Audubon Society (“NAS”) (Docket Entry # 16) at the December 2, 1998 hearing, this court took the motions under advisement.

I. DEFENDANT’S MOTION TO DISMISS (DOCKET ENTRY # 9)

PROCEDURAL BACKGROUND AND RELEVANT DEFINITIONS

Count I seeks to invalidate an advisory guideline published as a “Final Rule” in the Federal Register, 50 C.F.R. § 600.310(d), on May 1, 1998. The guideline 1 further defined the terms “overfishing” and “overfished” set forth in the SFA, 16 U.S.C. § 1802(29). Unlike the prior legislation, the SFA, signed into law in October 1996, contains an express definition of the terms “overfishing” and “overf-ished.” It reads as follows:

The terms “overfishing” and “overf-ished” mean a rate or level of fishing mortality that jeopardizes the capacity of a fishery to produce the maximum sustainable yield on a continuing basis.

16 U.S.C. § 1802(29).

On May 1, 1998, the Secretary, acting through the National Marine Fisheries Service (“the NMFS”) and the National Oceanic and Atmospheric Administration (“NOAA”), issued revised as well as new guidelines for eight of the ten national standards for fishery management and conservation set forth in the Magnuson-Stevens Act. In order to assist in the development of FMPs and regulations as well as to implement the October 1996 amendments to the Magnuson Act, which resulted in the SFA, the NMFS and NOAA extensively amended 50 C.F.R. part 600 on May 1, 1998. 63 Fed.Reg. 24212 (1998). With respect to national standard one, 2 the NMFS and NOAA amended the existing guideline by issuing a twofold definition of “overfished” based: (1) on the rate or level of fishing mortality; and (2) on the small size of a stock or stock complex. As promulgated, the definition, *116 which plaintiffs contend is ultra vires, reads as follows:

(D) Overfishing—
(1) Definitions.
(i) “To overfish” means to fish at a rate or level that jeopardizes the capacity of a stock or stock complex to produce MSY on a continuing basis ....
(iii) In the Magnuson-Stevens Act, the term “overfished” is used in two senses: First, to describe any stock or stock complex that is subjected to a rate or level of fishing mortality meeting the criterion in paragraph (d)(l)(i) of this section, and second, to describe any stock or stock complex whose size is sufficiently small that a change in management practices is required in order to achieve an appropriate level and rate of rebuilding.

50 C.F.R. § 600.310(d) (emphasis added). In Count I, plaintiffs contend that the emphasized definition of “overfished” in terms of stock size, as opposed to fishing mortality rate, is arbitrary and capricious and exceeds the Secretary’s statutory authority.

In Count II, plaintiffs object to the Secretary listing ABT 3 as overfished in a September 1997 report to Congress. Asserting that the listing was arbitrary and capricious as well as outside the Secretary’s statutory authority, plaintiffs seek judicial review under the APA, 5 U.S.C. §§ 702, 706(2)(A) & 706(2)(C).

The SFA requires the Secretary to “report annually to Congress ... and identify those fisheries that are overfished or are approaching a condition of being overf-ished.” 16 U.S.C. § 1854(e)(1). The Secretary, acting through NMFS, issued its first report under the SFA to Congress in September 1997. The report extensively catalogues 86 species as overfished, 193 species as not overfished, ten species as approaching an overfished condition and the remaining 448 species as unknown. Therein, the Secretary classified ABT as overfished based on its stock size using criteria from the 1995 edition of Our Living Oceans (“OLO”), a report issued by the United States Department of Commerce, NOAA and NMFS. 4

In Count III, plaintiffs maintain that the RFA required the Secretary to prepare an initial and a final regulatory flexibility analysis vis-a-vis the May 1, 1998 guideline. See 5 U.S.C. §§ 603 & 604.

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Bluebook (online)
43 F. Supp. 2d 113, 43 Fed. R. Serv. 3d 205, 1999 U.S. Dist. LEXIS 4002, 1999 WL 176913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tutein-v-daley-mad-1999.