Lawrence J. O'Neill, UNITED STATES CHIEF DISTRICT JUDGE.
Plaintiffs Central Sierra Environmental Resource Center ("CSERC") and Sierra Forest Legacy (together, "Plaintiffs") bring this suit against Defendants Jeanne M. Higgins (now former Forest Supervisor for the Stanislaus National Forest), Stanislaus National Forest, and the U.S. Forest Service ("Forest Service") (together, "Federal Defendants"), challenging the cattle grazing program in three livestock allotments in Stanislaus National Forest. Federal Defendants moved to dismiss on the grounds both that the Plaintiffs fail to state a claim upon which relief can be granted and that the Court lacks jurisdiction to hear the claims. ECF No. 41-1 ("Mot."). Defendant-Intervenors, various permittees and the permittees' trade association, also moved to dismiss under Federal Rule of Civil Procedure 12(b)(1) and 12(b)(6). ECF No. 40-1 ("Intervenor Mot."). Plaintiffs opposed both motions in a single opposition. ECF No. 46 ("Opp."). Federal Defendants, ECF No. 52 ("Reply"), and Defendant-Intervenors, ECF No. 51 ("Intervenor Reply"), both filed replies. This matter is now ripe for review and is suitable for disposition without oral argument. See Local Rule 230(g).
The purpose of the Clean Water Act ("CWA") is "to restore and maintain the chemical, physical, and biological integrity of the Nation's waters." 33 U.S.C. § 1251. Accordingly, the CWA prohibits "the discharge of any pollutant by any person" into waters of the United States except when discharged in compliance with a National Pollution Discharge Elimination System ("NPDES") permit. 33 U.S.C. §§ 1311(a), 1342. The CWA "drew a distinct line between point and nonpoint pollution sources." Oregon Nat. Res. Council v. U.S. Forest Serv., 884 F.2d 842, 849 (9th Cir. 1987). The CWA defines point sources as "discernible, confined and discrete conveyances,"
The CWA directly regulates pollution from point sources through the issuance of NPDES permits but "provides no direct mechanism to control nonpoint source pollution." O.N.D.A. v. Dombeck, 172 F.3d at 1097. Instead, the CWA "uses the `threat and promise' of federal grants to the states to accomplish this task" through federal grants for state wastewater treatment plans, 33 U.S.C. § 1288(b)(2), and a requirement that states prepare nonpoint source management programs, 33 U.S.C. § 1329. The latter provision, CWA § 319, "does not require states to penalize nonpoint source polluters who fail to adopt best management practices; rather it provides for grants to encourage the adoption of such practices." Nat. Res. Def. Council v. E.P.A., 915 F.2d 1314, 1318 (9th Cir. 1990). California's Porter-Cologne Water Quality Control Act ("Porter-Cologne Act") established California's framework for water quality regulation in the state. Cal. Water Code ("CWC") §§ 13000 et seq. The Porter-Cologne Act vested California's State Water Resources Control Board ("State Water Board"), CWC § 13100, and nine regional water boards, CWC § 13200, with power to set standards and procedures to protect water quality, such as the creation and adoption of water quality control plans, CWC § 13240, and control over the information that waste dischargers must file with the regional board, CWC § 13260.
Though the CWA does not itself regulate nonpoint pollution sources, it provides that federal agencies are required to comply with state and local water quality requirements to the same extent as non-governmental actors. CWA § 313, 33 U.S.C. § 1323. This requirement applies both to point and nonpoint sources. O.N.D.A. v. Dombeck, 172 F.3d at 1098 ("Section 1323 plainly applies to nonpoint sources of pollution on federal land.").
The Forest Service manages the National Forests pursuant to the National Forest Management Act of 1976 ("NFMA"). See 16 U.S.C. §§ 1600-1614. The NFMA and its implementing regulations provide for forest planning and management at the forest level and at the individual project level. See id.; see also Inland Empire Pub. Lands Council v. U.S. Forest Serv., 88 F.3d 754, 757 (9th Cir. 1996). At the forest level, the Forest Service is required to develop a Land and Resource Management Plan ("LRMP" or "Forest Plan"), which sets forth a long-term planning document for an entire National Forest that considers a range of economic and environmental
"It is well-settled that the Forest Service's failure to comply with the provisions of a Forest Plan is a violation of NFMA." Native Ecosystems Council v. U.S. Forest Serv., 418 F.3d 953, 961 (9th Cir. 2005). NFMA is clear that "[r]esource plans and permits, contracts, and other instruments for the use and occupancy of National Forest System lands shall be consistent with the land management plans." 16 U.S.C. § 1604(i); see also Neighbors of Cuddy Mountain v. Alexander, 303 F.3d 1059, 1062 (9th Cir. 2002) ("Specific projects, such as the Grade/Dukes timber sale, must be analyzed by the Forest Service and the analysis must show that each project is consistent with the plan."); Idaho Sporting Cong., Inc. v. Rittenhouse, 305 F.3d 957, 962 (9th Cir. 2002) ("[A]ll management activities undertaken by the Forest Service must comply with the forest plan, which in turn must comply with the Forest Act."); Neighbors of Cuddy Mountain v. U.S. Forest Serv., 137 F.3d 1372, 1377-78 (9th Cir. 1998) (holding that the Forest Service was not in compliance with NFMA where its site-specific project was inconsistent with the forest plan of the entire forest); Friends of Southeast's Future v. Morrison, 153 F.3d 1059, 1068 n.4 (9th Cir. 1998) ("16 U.S.C. § 1604(i) plainly imposes a legal obligation on the Forest Service to ensure that timber sales are consistent with the relevant Forest Plan.").
The Forest Service authorizes grazing on allotments through three types of site-specific actions, each of which must be consistent with the applicable Forest Plan. Buckingham v. Sec'y of U.S. Dep't of Agr., 603 F.3d 1073, 1077 (9th Cir. 2010). The first type of action is grazing permits, which are "document[s] authorizing livestock to use National Forest System or other lands under Forest Service control for the purpose of livestock production." 36 C.F.R. § 222.1(b)(5); see also 43 U.S.C. §§ 1702(p), 1752(a). Grazing permits ordinarily specify "(1) the number, (2) kind, (3) and class of livestock, (4) the allotment to be grazed, and (5) the period of use." Buckingham, 603 F.3d at 1077 (quoting Oregon Nat. Desert Ass'n v. U.S. Forest Serv., 465 F.3d 977, 980 (9th Cir. 2006) ("O.N.D.A. v. U.S. Forest Serv.")). The standard term for grazing permits is ten years. Id. (citing 43 U.S.C. § 1752(b); 36 C.F.R. § 222.3(c)(1)). The Forest Service "`is authorized to cancel, modify, or suspend grazing and livestock use permits in whole or in part' if the permittee fails to comply with the requirements of his or her permit, or with governing regulations." Id. (quoting 36 C.F.R. § 222.4(a)(4)).
The second type of site-specific action is an "allotment management plant" ("AMP"), which is "a document that specifies the program of action designated to reach a given set of objectives" as to a specific allotment, including "the manner in and extent to which livestock operations will be conducted in order to meet the multiple-use, sustained yield, economic, and other needs and objectives as determined for the lands, involved." Id. (citing 36 C.F.R. § 222.1(b)(2)). If no AMP has been completed or if the Forest Service determines that none is necessary, then the grazing permits and leases include "such terms and conditions as [the Forest Service] deems appropriate for management of the permitted or leased lands." 43 U.S.C. § 1752(e).
Finally, the third type of site-specific action is the development of annual operating plans ("AOPs") or instructions
The National Environmental Policy Act ("NEPA") "is our `basic national charter for protection of the environment.'" Ctr. for Biological Diversity v. Nat'l Highway Traffic Safety Admin., 538 F.3d 1172, 1185 (9th Cir. 2008) (quoting 40 C.F.R. § 1500.1). "Although NEPA does not impose any substantive requirements on federal agencies, it does impose procedural requirements." N. Idaho Cmty. Action Network v. U.S. Dept. of Transp., 545 F.3d 1147, 1153 (9th Cir. 2008). "Through these procedural requirements, NEPA seeks to make certain that agencies will have available, and will carefully consider, detailed information concerning significant environmental impacts, and that the relevant information will be made available to the larger public audience." Id. (internal citations and quotations omitted).
NEPA requires federal agencies to analyze the potential environmental impacts of any "major Federal actions significantly affecting the quality of the human environment." 42 U.S.C. § 4332(2)(C). When an agency takes major federal action, the agency must prepare an Environmental Impact Statement ("EIS") "where there are substantial questions about whether a project may cause significant degradation of the human environment." Native Ecosystems Council v. U.S. Forest Serv., 428 F.3d 1233, 1239 (9th Cir. 2005).
An agency may choose to prepare an environmental assessment ("EA") to determine whether an EIS is needed. 40 C.F.R. §§ 1501.4, 1508.9(b). An EA is meant to be a "concise public document ... that serves to," among other things, "[b]riefly provide sufficient evidence and analysis for determining whether to prepare an environmental impact statement or a finding of no significant impact." 40 C.F.R. § 1508.9; see also Bob Marshall Alliance v. Hodel, 852 F.2d 1223, 1225 (9th Cir. 1988). Based on the EA, the agency "may conclude that the action will not significantly affect the environment and issue a `Finding of No Significant Impact' (`FONSI') in lieu of an EIS." Bob Marshall, 852 F.2d at 1225 (citing 40 C.F.R. § 1508.13).
In November 1994, the Forest Service first implemented its policy requiring that NEPA analyses be conducted in connection with the reissuance of any grazing permit. Greater Yellowstone Coal. v. Bosworth, 209 F.Supp.2d 156, 158 (D.D.C. 2002). Because of the large number of grazing permits issued every year, the Forest Service was unable to complete all the NEPA analyses prior to reissuing the permits. Id. In response to the threat that many permits would expire and not be reissued because of the lack of a NEPA analysis, Congress enacted the Rescissions Act of 1995, Pub. L. No. 104-19, §§ 501-04, 109 Stat. 194 (1995) ("Rescissions Act"),
Department of the Interior and Related Agencies Appropriations Act, 2004, Pub. L. No. 108-108, November 10, 2003, 117 Stat 1241, § 325. In 2014 Congress amended the Federal Land Policy and Management Act to provide that:
43 U.S.C. § 1752(i).
The Administrative Procedure Act ("APA"), 5 U.S.C. §§ 701-06, provides that "[a] person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within
Id. § 706. When assessing claims pursuant to the APA, a reviewing court "must consider whether the challenged agency decision was based on a consideration of the relevant factors and whether there has been a clear error of judgment." Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 416, 91 S.Ct. 814, 28 L.Ed.2d 136 (1971), abrogated in part on other grounds as recognized in Califano v. Sanders, 430 U.S. 99, 105, 97 S.Ct. 980, 51 L.Ed.2d 192 (1977). Although a court's inquiry must be thorough, the standard of review is highly deferential; the agency's decision is "entitled to a presumption of regularity," and a court may not substitute its judgment for that of the agency. Id. at 415-16, 91 S.Ct. 814.
Courts should defer to the agency on matters within the agency's expertise unless the agency completely failed to address a factor that was essential to making an informed decision. Nat'l Wildlife Fed'n v. Nat'l Marine Fisheries Serv., 422 F.3d 782, 798 (9th Cir. 2005). A court "may not substitute its judgment for that of the agency concerning the wisdom or prudence of [the agency's] action." As the Ninth Circuit explained in River Runners for Wilderness v. Martin:
593 F.3d 1064, 1070 (9th Cir. 2010).
Reviewing courts must be at their "most deferential" when an agency makes predictions, "within its area of special expertise, at the frontiers of science." Baltimore Gas & Elec. Co. v. Nat. Res. Def. Council, 462 U.S. 87, 103, 103 S.Ct. 2246, 76 L.Ed.2d 437 (1983). In particular, an agency's "scientific methodology is owed substantial deference." Gifford Pinchot Task Force v. U.S. Fish & Wildlife Serv., 378 F.3d 1059, 1066 (9th Cir. 2004).
But "the deference accorded an agency's scientific or technical expertise is not unlimited." Brower v. Evans, 257 F.3d 1058, 1067 (9th Cir. 2001). Deference is not owed if "the agency has completely failed to address some factor consideration of which was essential to making an informed decision," id., and courts are not required to defer to an agency conclusion that runs counter to that of other agencies or other individuals with specialized expertise in a particular technical area. See, e.g., Am. Tunaboat Ass'n v. Baldrige, 738 F.2d 1013, 1016-17 (9th Cir. 1984) (agency decision under the Marine Mammal Protection Act was not supported by substantial evidence because agency ignored data that was product of "many years' effort by trained research personnel").
The following facts are drawn from the Second Amended Complaint, ECF No. 33 ("SAC"), and filings in this matter and are
Plaintiffs CSERC, an organization with over 750 members who make use of land in Stanislaus National Forest, and Sierra Forest Legacy, a regional environmental coalition with 81 partner groups, bring this suit challenging the grazing program on three grazing allotments in Stanislaus National Forest ("Forest"). At issue is cattle grazing on three Forest allotments: Bell Meadow, Eagle Meadow, and Herring Creek allotments (collectively, "BEH allotments"). The three BEH allotments collectively cover approximately 52,000 acres of land, ranging in elevation from 5,700 to 9,900 feet. SAC ¶¶ 15-17. The BEH allotments are on the Summit Ranger District in Stanislaus National Forest in Tuolumne, California.
The Rescissions Act of 1995 requires each National Forest System unit to set and adhere to a schedule for completion of NEPA analysis on all allotments for which such analysis is needed. Pub L. 104-19 § 504, 109 Stat. 194, 212 (1995). In 1996, the Forest Service published a NEPA Allotment Schedule, which identified 6,886 allotments, including the BEH allotments, in need of analysis during a 15-year span from 1996 to 2010. SAC ¶ 20. In 2004, Congress enacted a rider to an appropriations bill providing that notwithstanding Section 504 of the Rescissions Act, secretaries "in their sole discretion" would determine the priority and timing of the NEPA analyses based on environmental significance and available funding. Pub. L. 108-108, 117 Stat 1241, § 325. In 2008, the Forest Service updated the 1996 schedule, issuing a revised schedule with a total of 3,897 allotments requiring NEPA analysis based on environmental priorities and available funding. SAC ¶ 22. In 2011, the Forest Service again issued a revised NEPA Allotment Schedule, this time identifying 3,605 allotments in need of NEPA analysis. In 2014, the Forest Service issued a NEPA compliance schedule covering 2014 to 2025 that indicated NEPA analysis for the BEH allotments was to be complete by 2016. Id. ¶ 23.
In late 2006, the Forest Service issued an Environmental Assessment ("EA") analyzing whether to re-authorize grazing on four allotments, including the BEH allotments. In 2007, the Forest Service issued a "Finding of No Significant Impact" and authorized continued grazing on the four allotments. Id. ¶ 26. Following administrative appeals of the decision, the Regional Forester reversed the decision in October 2007, citing "a lack of cumulative effects analyses in wildlife specialist reports and the failure of the record to support the Stanislaus National Forest's decision to eliminate from consideration other alternatives suggested by the public." Id. The Forest Service in June 2009 issued another EA. Id. ¶ 27. Following a public comment period, the Forest Service decided in February 2010 to prepare an EIS. Id. ¶ 29. In January 2014, the Forest Service published a draft EIS and accepted comment
Plaintiffs filed suit in March 2017. ECF No. 1. The SAC brings four causes of action. ECF No. 33. First, it alleges that the Forest Service has violated the CWA in two ways. It alleges that the Forest Service has permitted grazing on its land, resulting in the discharge of waste into streams in the BEH allotments without obtaining a state waste discharge permit or seeking a waiver from any state water board. It also alleges that CSERC's monitoring has found that grazing on BEH allotments has led to violations of the state water quality standards for fecal coliform concentrations. Id. ¶¶ 46-48. In particular, while the water monitoring found no violations of state water quality standards at control sites and in streams on the BEH allotments prior to the arrival of cattle, it found "[s]ignificant violations ... throughout the summer grazing period on the BEH allotments." Id. ¶ 46; see also id. ¶ 47 ("Violations of the Basin Plan Standard were documented each of the three years after cattle were present. No violations were found before cattle presence or at control sites. Violations of the State water quality standard for fecal coliform concentration in forest water-bodies were frequent after cattle arrival."); id. ¶ 48 ("In the 2016 field season, (summer, early fall), laboratory results from stream monitoring show 37 violations of Central Valley Regional Water Board regulatory standards for fecal coliform...."). Second, the SAC alleges that the grazing has violated standards in the Stanislaus National Forest Land and Resource Management Plan, in violation of the NFMA. Id. ¶¶ 62-65. Third, it alleges that the withdrawal of the draft ROD has violated the Rescissions Act by failing to adhere to the schedule for NEPA analysis and failing to evaluate the relevant criteria. Id. ¶¶ 67-68. Finally, the SAC alleges that the Forest Service has violated the Endangered Species Act through its failure to consult with the U.S. Fish and Wildlife Service to obtain its opinion concerning livestock grazing on the BEH allotments. Id. ¶¶ 70-71.
A defendant may move for dismissal of an action for lack of subject
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) is a challenge to the sufficiency of the allegations set forth in the complaint. Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). A 12(b)(6) dismissal is proper where there is either a "lack of a cognizable legal theory" or "the absence of sufficient facts alleged under a cognizable legal theory." Balistreri v. Pacifica Police Dept., 901 F.2d 696, 699 (9th Cir. 1990). In determining whether a complaint states a claim upon which relief may be granted, the Court accepts as true the allegations in the complaint, construes the pleading in the light most favorable to the party opposing the motion, and resolves all doubts in the pleader's favor. Lazy Y Ranch Ltd. v. Behrens, 546 F.3d 580, 588 (9th Cir. 2008).
Under Rule 8(a), a complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief," in order to "give the defendant
While Rule 8(a) does not require detailed factual allegations, "it demands more than an unadorned, the defendant-unlawfully-harmed-me accusation." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. A pleading is insufficient if it offers mere "labels and conclusions" or "a formulaic recitation of the elements of a cause of action." Twombly, 550 U.S. at 555, 127 S.Ct. 1955; see also Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 ("Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice."). Moreover, it is inappropriate to assume that the plaintiff "can prove facts that it has not alleged or that the defendants have violated the ... laws in ways that have not been alleged[.]" Associated Gen. Contractors of Cal., Inc. v. Cal. State Council of Carpenters, 459 U.S. 519, 526, 103 S.Ct. 897, 74 L.Ed.2d 723 (1983). In practice, "a complaint ... must contain either direct or inferential allegations respecting all the material elements necessary to sustain recovery under some viable legal theory." Twombly, 550 U.S. at 562, 127 S.Ct. 1955. In other words, the complaint must describe the alleged misconduct in enough detail to lay the foundation for an identified legal claim. "Dismissal without leave to amend is proper if it is clear that the complaint could not be saved by amendment." Kendall v. Visa U.S.A., Inc., 518 F.3d 1042, 1051 (9th Cir. 2008). To the extent that the pleadings can be cured by the allegation of additional facts, the Court will afford the plaintiff leave to amend. Cook, Perkiss and Liehe, Inc. v. N. Cal. Collection Serv. Inc., 911 F.2d 242, 247 (9th Cir. 1990) (citations omitted).
Federal Defendants argue that the First Claim for relief under the CWA must be dismissed because the United States is immune from a suit of this nature. The United States is "immune from suit in state or federal court except to the extent that Congress has expressly waived such sovereign immunity." Tritz v. U.S. Postal Serv., 721 F.3d 1133, 1136 (9th Cir. 2013). "A waiver of sovereign immunity cannot be implied but must be unequivocally expressed." United States v. Mitchell, 445 U.S. 535, 538, 100 S.Ct. 1349, 63 L.Ed.2d 607 (1980). Any waiver of sovereign immunity "will be strictly construed, in terms of scope, in favor of the sovereign." Lane v. Pena, 518 U.S. 187, 192, 116 S.Ct. 2092, 135 L.Ed.2d 486 (1996). The waiver must be "clearly discernable from the statutory text in light of traditional interpretive tools. If it is not, then we take the interpretation most favorable to the Government." F.A.A. v. Cooper, 566 U.S. 284, 291, 132 S.Ct. 1441, 182 L.Ed.2d 497 (2012). "A court lacks subject matter jurisdiction over a claim against the United States if it has not consented to be sued on that claim," and when the United States
Section 313 of the CWA, entitled "Federal facilities pollution control," provides in pertinent part:
33 U.S.C. § 1323(a).
Federal Defendants make two interrelated arguments with respect to the waiver of sovereign immunity. First, they read Section 313 only to apply "when the United States' activity results in the discharge of pollutants." Mot. at 14 (emphasis added). This, Federal Defendants maintain,
In support of their argument that Section 313 does not waive sovereign immunity for federally permitted third-party grazing on Forest Service land, Federal Defendants cite two district court cases that held that the waiver was limited to alleged polluting activities undertaken by the federal government. In Colorado Wild, Inc. v. U.S. Forest Serv., 122 F.Supp.2d 1190 (D. Colo. 2000), the plaintiff challenged the Forest Service's approval of a master development plan that would permit the operator of a ski area on Forest Service land to divert water from a tributary, which the plaintiff asserted would result in increased pollutant concentrations in the downstream river. Id. at 1191. Noting that Section 313 is titled "Federal facilities pollution control" and stating that cases interpreting Section 313 involved "the operation of federal facilities," the court held that the Forest Service's approval of the plan did not fall within Section 313's waiver of sovereign immunity. Id. at 1194. Where "there is neither a federal facility, nor a federal activity resulting in the discharge of pollutants," the court there "fe[lt] that waiving sovereign immunity in this case where the only alleged action involves the approval of a Master Development Plan would improperly enlarge the waiver of sovereign immunity beyond what Section 313 requires." Id. at 1194-95 (citing United States Dep't of Energy v. Ohio, 503 U.S. 607, 615, 112 S.Ct. 1627, 118 L.Ed.2d 255 (1992) (waivers of sovereign immunity are to be strictly construed)). Notably, the court went on to hold that diverting water was not subject to regulation under the CWA or applicable state water standards in any case. Id. at 1195.
The Northern District of Ohio reached a similar conclusion about the scope of Section 313 in City of Olmsted Falls v. U.S. E.P.A., 233 F.Supp.2d 890 (N.D. Ohio 2002). The plaintiffs brought suit against city, state, and federal defendants, including the U.S. Department of Transportation, E.P.A, Army Corps of Engineers, and the F.A.A., concerning the expansion of an airport owned and operated by the City of Cleveland, and the federal agencies' decision to issue a "dredge or fill permit" to the City of Cleveland pursuant to Section 404 of the CWA. Id. at 893. The court held that Section 313 did not apply to the action at issue in the case, because "[o]n its face, Section 313 acts to waive sovereign immunity only where an arm of the federal government is an alleged polluter"
Plaintiffs respond that these out-of-circuit district court cases do not control, are distinguishable, or both, and point to the Ninth Circuit's review of "the kinds of claims Plaintiffs assert in this case under
Federal Defendants contend that the operation of a dam in National Wildlife Federation is precisely the sort of operation of a federal facility that Section 313 was intended to cover, unlike the attenuated permitting at issue here. Reply at 4. Federal Defendants attempt to distinguish the four logging cases by arguing that each of them concerned logging projects that required the agency to create an EIS under NEPA, the review of which the Ninth Circuit has held to be governed by the APA. Id. According
Plaintiffs' challenge satisfies both prongs of Section 313, either of which would make the Forest Service subject to and required to comply with all state and local regulations concerning water pollution.
Federal Defendants' argument that the waiver in Section 313 was intended only to apply where the government is acting in a nongovernmental capacity is at odds with the plain language of the text, which is worded broadly to cover activities that may result in the discharge or runoff of pollutants without regard for the nature of the activity. Rather than exempting certain activities because of its status as a government actor, the waiver in Section 313 does the opposite — it ensures that an agency's status as a governmental actor does not exempt it from complying with otherwise applicable water regulations. "Congress intended this section to ensure that federal agencies were required to `meet all [water pollution] control requirements as if they were private citizens,'" not to exempt them because they are not. Ctr. For Native Ecosystems v. Cables, 509 F.3d 1310, 1332 (10th Cir. 2007) (quoting S. Rep. No. 92-414 (1971), as reprinted in 1972 U.S.C.C.A.N. 3668, 3734) (holding, in challenge brought pursuant to CWA § 313 and the APA, that Forest Service's authorization of livestock on national forest land grazing did not violate Wyoming standards for fecal-coliform concentrations).
The Ninth Circuit has not squarely addressed the contours of the waiver of sovereign immunity in Section 313 of the CWA, but it has repeatedly entertained claims alleging that the Forest Service has violated Section 313 by authorizing certain third-party actions. Federal district courts apply the law; they do not create it. This Court will not unsettle three decades of Ninth Circuit case law and hold that APA claims based on Section 313 apply only to polluting activities directly undertaken by the federal government.
Plaintiffs' claims fall within the waiver of sovereign immunity in CWA § 313.
The SAC alleges two violations of state law giving rise to its claim under the CWA. First, Plaintiffs allege that the Forest Service failed to procure a permit or waiver prior to issuing permits and AOIs to allow grazing on its land. SAC ¶ 69. Second, they argue that the Forest Service has authorized grazing that has led to violations of water-quality standards for fecal coliform bacteria in waters designated for contact recreation, in violation of the standards set forth in the Central Valley Regional Water Quality Control Board Basin Plan. Id. ¶ 70.
Federal Defendants argue that the CWA claim is substantively deficient. The SAC alleges that the Forest Service's decision to authorize grazing violates California's Porter-Cologne Water Quality Control Act because it allowed nonpoint source pollutant discharges without first obtaining a permit or a waiver, leading to violations of California water quality standards. Mot. at 17 (citing SAC ¶¶ 59-60). Federal Defendants argue that the Forest Service is not a "person discharging" or "proposing to discharge waste" within the Porter-Cologne Act. Mot. at 17 (quoting SAC ¶ 59). Federal Defendants contend, therefore, that under the Porter-Cologne Act, the Forest Service is not required to comply with California Water Code ("CWC") provisions governing dischargers.
Federal Defendants argue that the Forest Service does not meet the definition of a "discharging person" under the CWC, which requires that "[a] person discharging waste, or proposing to discharge waste, within any region that could affect the quality of the waters of the state, other than into a community sewer system" must file a report of the discharge with the appropriate regional board. CWC § 13260(a)(1). Federal Defendants maintain that the Forest Service "merely issues grazing permits pursuant to its federal mandate" and aver that Plaintiffs have not alleged facts sufficient to show that the Forest Service qualifies as a discharging person. Mot. at 18. Neither side cites controlling case law. Federal Defendants cite a case for the general (and unremarkable) proposition that a person who discharges or proposes to discharge waste must file a permit with the appropriate board, but it offers no clarity on whether a landowner who allows others to engage in activities on its land that result in discharges meets that definition. Id. at 18 (citing Tahoe-Sierra Pres. Council v. State Water Res. Control Bd., 210 Cal.App.3d 1421, 1433, 259 Cal.Rptr. 132 (Ct. App. 1989), reh'g denied and opinion modified (June 28, 1989)). In other words, the fact that direct discharger falls within the definition does not necessarily mean a permitting authority does not. Plaintiffs respond by citing the Ninth Circuit case law for the proposition that "under Section 313 of the Clean Water Act, a federal agency is liable if it authorizes a third party to conduct an activity on federal lands that causes a violation of state water quality standards." Opp. at 22. But the cases Plaintiffs cite do not discuss the scope of CWC § 13260, which is the provision alleged to be violated here.
Federal Defendants argue that the CWA claim should be dismissed because Plaintiffs have failed to identify anything in the grazing permits that violates the Porter-Cologne Act. Reply at 6. In particular, they contend that the Plaintiffs have failed to allege that the permits alone are sufficient to graze and/or acknowledge that all of the grazing permits for the BEH allotments in fact "specifically require that permittees comply with all applicable
Federal Defendants make the related argument that Plaintiffs have not sufficiently drawn a causal link between the Forest Service's action and the alleged violations of water standards. Reply at 10. Plaintiffs' allegations that the Forest Service has administered the grazing program on the BEH allotments in a manner leading to violations of state water standards are sufficient to state a claim. The Forest Service's issuance of the permits, along with AOIs — which govern on an annual basis the levels of grazing permitted — form a sufficient causal link between the agency action and the harm alleged. The
Finally, Federal Defendants argue that the Plaintiffs have failed to plead a violation of state law because the State Water Board has stated that "[g]enerally, under the Porter-Cologne Act, the [Regional Water Quality Control Boards] cannot take enforcement actions directly against non-discharger third parties." Reply at 7 (quoting State Water Board, "Policy for Implementation and Enforcement of the Nonpoint Source Pollution Control Program" at 15 (May 20, 2004), available at
Defendant-Intervenors argue that Plaintiffs' CWA claim fails because the permits that Plaintiffs allege the Forest Service failed to procure are not required under the Porter-Cologne Act. They argue that the State Water Board declined to develop a statewide approach to grazing, leaving it to regional water boards to develop their own approaches to the issue, including "cooperative approaches that are based on non-regulatory efforts to implement best management practices." Intervenor Mot. at 7. They contend that the Central Valley Regional Water Board, which has jurisdiction over the region that includes the BEH allotments, "has not yet concluded that a formal regulatory permit scheme is needed for grazing" within the region and instead relies on non-regulatory efforts and enforcement options like notices of violation and cease-and-desist orders. Id. at 8. Plaintiffs respond that the State Water Board has made clear that "all current and proposed [nonpoint source] discharges must be regulated under [waste discharge requirements], waivers of [waste discharge requirements], or a basin plan prohibition, or some combination of these administrative tools." Opp. at 23 (quoting ECF No. 46-1, Pltfs.' Ex. A (State Water Resources Control Board, Policy for Implementation and Enforcement of the Nonpoint Source Pollution Control Program (May 20, 2004)) at 3). Moreover, another regional water quality
At bottom, Plaintiffs and Defendant-Intervenors disagree about whether the default state of affairs in California currently requires that nongovernmental actors procure a permit prior to engaging in grazing activities that result in waste discharge. Plaintiffs view grazing as a source of non-point discharges that, in the absence of a specific waiver, is subject to general rules bringing the discharge under ordinary regulations. Defendant-Intervenors view the default as the opposite — in the absence of the state or regional board's affirmatively deciding to require permits for grazing activities, none are needed.
CWC § 13260 requires that any "person discharging waste, or proposing to discharge waste, within any region that could affect the quality of the waters of the state, other than into a community sewer system" must file "with the appropriate regional board a report of the discharge, containing the information that may be required by the regional board." CWC § 13260(a)(1). Regional boards are tasked with "prescrib[ing] requirements as to the nature of any proposed discharge, existing discharge, or material change in an existing discharge." CWC § 13263(a). Boards are empowered to prescribe general waste discharge requirements for a category of discharges that meet certain enumerated criteria. Id. § 13263(i). The state and regional boards also hold the power to waive the requirements that dischargers file a report of waste discharge pursuant to § 13260 and that they comply with waste discharge requirements pursuant to § 13263 if either board determines that the waiver is "consistent with any applicable state or regional water quality control plan and is in the public interest." CWC § 13269(a)(1).
The SAC alleges that "[t]he Forest Service did not obtain a waste discharge permit or a waiver from the waste discharge permit requirement before issuing permits and AOIs that authorize or allow cattle grazing on the BEH allotments," in violation of the Porter-Cologne Act. SAC ¶ 41. In particular, it alleges that the Forest
The SAC cites CWC § 13260 but nowhere discusses whether the Forest Service was required to file or did file a report of waste discharge. It also cites CWC § 13263 but nowhere states that the Central Valley Regional Water Quality Board has instituted a regulatory scheme that requires that dischargers apply for discharge permits for livestock grazing. The SAC thus fails to state a claim with respect to its allegation that the Forest Service acted in violation of CWC §§ 13260, 13263, and 13269 when it authorized grazing without first obtaining a permit or a waiver. Accordingly, this claim is
As mentioned, in addition to alleging that the Forest Service failed to obtain a state waste discharge permit or waiver, the SAC also alleges that Forest Service permitted grazing on BEH allotments has led to violations of the state water quality standards for fecal coliform concentrations. Therefore, at least one aspect of Plaintiffs' CWA claim is unaffected by the dismissal ordered above. Defendant-Intervenors raise one argument that pertains independently to Plaintiffs' remaining CWA claim. Specifically, Defendant-Intervenors argue that this Court is powerless to order the
SAC at 22 ¶ 1. Defendant-Intervenors fail to explain how the Regional Board's discretion to take a range of formal and informal actions in connection with nonpoint sources of pollution renders this court unable to issue declaratory relief under the APA. Intervenor Reply at 5-8. Nor have they explained how California's refusal to provide private right of action to enforce state water-quality law precludes jurisdiction under the APA in this case in light of the numerous cases cited above in which CWA claims involving nonpoint sources of pollution were found to be cognizable under the APA.
Federal Defendants argue that judicial review under the APA is unavailable because judicial review is limited to "final agency action for which there is no other adequate remedy in a court." 5 U.S.C. § 704. They contend that Plaintiffs do "have an available remedy through established California state processes, including judicial review in the California state courts," to bring their challenge on the ground that grazing is causing violations of California water standards, Mot. at 19, and in reply cite two cases in support. Neither of their cited authorities is on point. They quote Shell Oil Co. v. Train for the idea that "[t]he existence of a state judicial forum for the review of the regional board's action forecloses the availability of the federal forum under the terms of the [APA]." Reply at 9 (quoting Shell Oil Co., 585 F.2d 408, 414 (9th Cir. 1978)). The case stands for the proposition that the EPA's informal consultation with a state agency administering an EPA-approved program does not grant federal courts direct review authority under the APA. Shell filed suit in federal district court against the EPA and its administrator to challenge NPDES application decisions made by the California Regional Water Quality Control Board for the San Francisco Bay Region.
Also inapposite is Cook v. Secretary of Air Force, where a discharged Air Force enlistee brought suit under the APA for money damages and reinstatement to his prior rank and grade. 850 F.Supp. 901, 903-04 (D. Or. 1994). The court dismissed the claim, holding that the request for money damages pushed the claim outside the scope of APA Section 702, which is limited to actions "seeking relief other than money damages." The court further held that "Congress expressly granted jurisdiction to the United States Court of Claims in cases of military discharge," and that because that court had "the authority to award all of the relief that Cook has requested," the claim also fell outside the scope of APA Section 704's requirement that there be "no other adequate remedy in a court." Id. at 904 (quoting 5 U.S.C. § 704).
The Supreme Court has explained that the requirement that APA review take place only when there is no other adequate remedy in a court was intended both to "codify the exhaustion requirement" and also to make "clear that Congress did not intend the general grant of review in the APA to duplicate existing procedures for review of agency action." Bowen v. Massachusetts, 487 U.S. 879, 903, 108 S.Ct. 2722, 101 L.Ed.2d 749 (1988). Where Congress has provided "special and adequate review procedures," as it had constructed through special appeals to Article III judges following Federal Trade Commission and National Labor Relations Board orders, Section 704 was not intended to provide for "additional judicial remedies." In other words, "[w]hen Congress enacted the APA to provide a general authorization for review of agency action in the district courts, it did not intend that general grant of jurisdiction to duplicate the previously established special statutory procedures relating to specific agencies." Id. (quoting Attorney General's Manual on the Administrative Procedure Act 101 (1947)). The Court in Bowen rejected an alternative remedy as an inadequate substitute, holding that the Court of Federal Claims lacked authority to grant prospective declaratory relief, rendering it "plainly not the kind of `special and adequate review procedure' that will oust a district court of its normal jurisdiction under the APA." Id. at 904, 108 S.Ct. 2722.
Federal Defendants cite no authority for the proposition that the existence of state enforcement mechanisms for violation of state water regulations serves to divest federal district courts of review of federal agency actions under the APA. The Ninth Circuit has repeatedly held that alleged Section 313 violations are enforceable through the APA, a conclusion inconsistent with the interpretation of APA Section 704 that Federal Defendants advance here. In Marble Mountain, for instance, the Ninth Circuit reversed the district court's holding that the California North Coast Water Quality Control Board's failure to object to the Forest Service's draft EIS, which plaintiffs alleged would result in violations of the Board's water quality control plan, barred the plaintiffs' suit in
Federal Defendants next argue that the Plaintiffs fail to allege properly an APA claim, both because they fail to identify a final agency action causally connected to their harm and because they have failed to adequately plead a violation under § 706(2)(A). They argue that Plaintiffs' failure to "connect any permit or AOI provisions to specific alleged water quality violations" from 2000 through the present is too remote a connection between the action challenged and the purported violation of water quality standards, and that without that "specific link, the APA claim fails." Reply at 10. Plaintiffs have alleged that the Forest Service granted permits and issued annual AOIs that allow grazing on BEH allotments that result in violations of state water quality regulations and request that they be modified to ensure compliance with the law. SAC at 23. Specifically, the SAC alleges that fecal coliform levels measured in water within the allotments prior to the arrival of cattle at the grazed sites fell below regulatory thresholds but increased after cattle grazing began on the BEH allotments and in places exceeded the state standards for recreational contact with water. SAC ¶ 46; see also id. ¶¶ 47-48.
Federal Defendants argue that Plaintiffs have failed to adequately plead a violation under § 706(2)(A), which requires a reviewing court to "hold unlawful and set aside agency action ... found to be arbitrary, capricious, an abuse of discretion, or
Federal Defendants make three other minor arguments that may be disposed of in short order. First, they argue that Plaintiffs failed to follow the proper procedures for filing a citizen suit under the CWA. Mot. at 21-22. Plaintiffs are not bringing suit pursuant to the citizen-suit provision, but are instead bringing an APA action pursuant to CWA § 313. Opp. at 13 (citing Oregon Nat. Res. Council, 834 F.2d at 842 n.16 (alleged Section 313 violation reviewable under the APA, with federal question jurisdiction provided by 28 U.S.C. § 1331)). Second, Federal Defendants argue in a footnote in reply that while the APA itself contains no statute of limitations, APA challenges carry a six-year civil action statute of limitations, and Plaintiffs claim that they have measured bacterial levels exceeding California water quality standards since 2000. Reply at 10 n.5 (citing Turtle Island Restoration Network v. U.S. Dep't of Commerce, 438 F.3d 937, 942-43 (9th Cir. 2006)). The SAC makes clear that Plaintiffs seek prospective relief concerning ongoing actions, specifically a declaratory judgment that the Forest Service has violated the CWA and an order to modify the livestock grazing program on the BEH allotments to ensure compliance with applicable laws. SAC at 22-23. Finally, Federal Defendants argue that Plaintiffs' suit is a challenge to the Federal Defendants' grazing program generally, improperly seeking broad, programmatic relief. Reply at 10-11. Plaintiffs' challenge is narrowly targeted to discrete final Forest Service actions: the issuance of permits and annual AOIs concerning the grazing program on the BEH allotments, which have allegedly resulted in violations of California water regulations. This is sufficiently narrow and unlike the sort of wide-ranging challenge that the Supreme Court has held to be inappropriate. See, e.g., Lujan, 497 U.S. at 890, 110 S.Ct. 3177 (holding that the challenged "land renewal program" was a broad term applied to the "continuing (and thus constantly changing) operations of the [Bureau of Land Management] in reviewing withdrawal revocation applications and the classifications of public lands and developing land use plans," comprised of over 1250 individual classification terminations and withdrawal revocations, which was thus not a final agency action appropriate for APA review).
In sum, the motion to dismiss the CWA claim is
Plaintiffs allege that the Forest Service has authorized livestock grazing in the BEH allotments that violates forest plan management standards, in violation of the NFMA. Courts "set aside an agency's actions `only if they are arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.'" In re Big Thorne Project, 857 F.3d 968, 973 (9th Cir. 2017) (quoting Or. Natural Res. Council Fund v. Goodman, 505 F.3d 884, 889 (9th Cir. 2007)). Federal Defendants make two principal interrelated arguments with respect to the NFMA claim. First, they argue that the NFMA claim is not ripe for review because it is rooted in a withdrawn draft ROD, which carries no obligations and means the Forest Service's ultimate decision and final ROD remain unknown.
Federal Defendants next complain that the SAC fails to tie specific language of the permits to alleged violations of the Forest Plan because claims must be linked to "a specific deficiency within the four corners of a permit." Reply at 12. In support they cite Neighbors of Cuddy Mountain v. Alexander, 303 F.3d 1059, 1067 (9th Cir. 2002), and Wilderness Soc'y v. Thomas, 188 F.3d 1130, 1132 (9th Cir. 1999). These cases, however, stand for the different proposition that NFMA suits must challenge particular final agency actions, not merely broad practices or policies. Nowhere do these cases require that specific parts of the permits be quoted with specificity. For example, in Neighbors of Cuddy Mountain, the Ninth Circuit held that allegations that a timber sale would violate a forest plan's requirement to retain a certain percentage of old growth habitat and species "ma[de] clear the causal connection between alleged mismanagement and the Forest Service's allegedly unlawful approval of old growth sales"
Federal Defendants argue that the SAC does not explain with specificity what in the grazing permits and AOIs violates the Forest Plan. Reply at 12. The SAC alleges that the Forest Service has authorized grazing in violation of Forest Plan Guideline No. 50, which limits "livestock browse [to] no more than 20 percent of annual growth of hardwood seedlings and advanced regeneration" and commands that the Forest Service and to "[m]odify grazing plans if hardwood regeneration and recruitment needs are not being met" in order to "protect hardwood regeneration in grazing allotments." SAC ¶ 62. The draft ROD stated "that necessary adjustments to protect hardwood regeneration and recruitment would be accomplished through an adaptive management program, based on monitoring" but that this program was not adopted, violating the Forest Plan. SAC ¶ 50. It alleges that the Forest Service's authorization has violated Forest Plan Guideline No. 103, which seeks to "[p]revent disturbance to streambanks and natural lake and pond shorelines caused by [livestock] activities... from exceeding 20 percent of stream reach or 20 percent of natural lake and pond shorelines." Id. ¶ 63. Plaintiffs allege that they have submitted "photo evidence of streambanks and natural lake and pond shorelines, trampled, chiseled, and pocked by livestock hooves" in excess of the 20% limit. Id.; see also id. ¶ 30 (describing "photos and field measurements" showing "stream bank degradation and water quality effects associated with livestock being concentrated along streams for prolonged periods" that CSERC provided to the Forest Service in 2012 and 2013); id. ¶ 34 (discussing March 2014, submission of "detailed comments, photos providing evidence of degraded resource conditions within the BEH allotments area, [and] extensive field monitoring observations" to the Forest Service). The SAC further alleges that "special aquatic features on the allotments," such as "springs, fens, and wetlands" are not in "proper functioning condition," in violation of Forest Plan Guideline No. 117. Id. ¶ 64.
The motion to dismiss the NFMA claim is
Federal Defendants move to dismiss Plaintiffs' Rescission Act claim on the grounds that Plaintiffs have not made out a claim for unreasonable delay, that Congress has committed the schedule for completion of environmental analyses to agency discretion, and that even if it did not, Plaintiffs fail to marshal any support for their claim that the Forest Supervisor did not properly exercise that discretion. In their opposition, Plaintiffs argue that the withdrawal of the draft ROD and NEPA Allotment Schedule violates 5 U.S.C. § 706(1) (reviewing court shall "compel agency action unlawfully withheld or unreasonably delayed"), 5 U.S.C. § 706(2)(A) (agency action found to be "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law"), and 5 U.S.C. § 706(2)(D) (agency action found to be "without observance of procedure required by law"). Opp. at 35.
Plaintiffs argue that the Forest Service's "failure to implement the completed analysis of grazing on the BEH allotments constitutes a reviewable failure to act, and unreasonable delay under the APA." Opp. at 33 (citing 5 U.S.C. § 706(1); id. § 551(13) (APA definition of `agency action' includes a "failure to act")). Federal Defendants first argue that the SAC is unclear whether it even contains an allegation that the Forest Service's withdrawal amounted to an agency action "unlawfully withheld or unreasonably delayed" under 706(1), noting that the SAC fails to use the words "withhold" or "delay" and instead frames its allegations as objections about the unilateral alteration of the NEPA schedule and the failure to consider the relevant criteria. Reply at 13-14 (citing SAC ¶ 68). The SAC alleges that the Forest Service failed to abide by a schedule for NEPA compliance at a time when the "the Forest Service had no other schedule in place for NEPA compliance for these allotments." SAC ¶ 68. While this touches on the issue of unreasonable delay, and the SAC makes no mention of unreasonable delay or 5 U.S.C. § 706(1). This is insufficient notice, even under Iqbal's liberal pleading standard. Nonetheless, because of the liberal amendment standard under Federal Rule of Civil Procedure 15, the Court has evaluated the viability (or futility) of any potential 706(1) claim based upon the facts alleged, and finds that Plaintiffs cannot state a claim that the Forest Service has engaged in unreasonable delay.
To be granted relief under Section 706(1), a plaintiff must first show that an agency delayed or withheld a discrete
Indep. Min. Co. v. Babbitt, 105 F.3d 502, 507 n.7 (9th Cir. 1997) (quoting TRAC, 750 F.2d at 80). Most important among these factors is the rule of reason. In re A Cmty. Voice, 878 F.3d 779, 786 (9th Cir. 2017) (citing In re Core Commc'ns, Inc., 531 F.3d 849, 855 (D.C. Cir. 2008)). The Ninth Circuit's unreasonable delay mandamus cases have made clear that "[t]he cases in which courts have afforded relief have involved delays of years, not months." In re California Power Exch. Corp., 245 F.3d 1110, 1125 (9th Cir. 2001) (collecting circuit-court cases involving delays of between four and ten years that were held to be unreasonable and comparing with cases involving delays of 14 months to five years where court declined to grant mandamus). In one instance, the Ninth Circuit denied a mandamus petition where the EPA had considered an administrative petition for six years without acting but had a "concrete timeline" for resolving the petition within the next year. In re Pesticide Action Network N. Am., Nat. Res. Def. Council, Inc., 798 F.3d 809, 813-14 (9th Cir. 2015). Only two years later, when the delay was in its eighth year and the agency lacked a meaningful timetable for issuing a final ruling, did the court find that the EPA had "stretched the `rule of reason' beyond its limits." Id. at 814. See also In re A Cmty. Voice, 878 F.3d at 787 (finding unreasonable delay after eight years and "only speculative dates four and six years in the future when [the agency] might take final action" and distinguishing cases "where the delay has been only months or a few years").
Here, the Forest Service withdrew the draft ROD on August 29, 2016, SAC ¶ 37, less than a year and a half ago, which followed years of environmental analyses and other work. Id. ¶¶ 26-33, 36-37. The Forest Service has reset the schedule of the NEPA analysis for the BEH allotments for completion in 2019. SAC ¶ 68. This is the sort of a "concrete timeline," Pesticide Action Network, 798 F.3d at 814, paired with relatively short delay that courts have declined to hold amounts to "unreasonable delay" under the APA. See Towns of Wellesley, Concord & Norwood, Mass. v. F.E.R.C., 829 F.2d 275, 277 (1st Cir. 1987) (14-month delay following issuance of draft decision "is not so egregious as to warrant mandamus") (internal quotation marks omitted); United Steelworkers of Am. v. Rubber Mfrs. Ass'n, 783 F.2d 1117, 1120 (D.C. Cir. 1986) (finding "14-month time period" not unreasonable
The second and fourth factors bear consideration together here, where Congress has granted the Forest Service discretion to determine the priority and timing for performance of the environmental analysis and documentation on thousands of allotments required under NEPA. Congress has provided no "timetable or other indication of the speed with which" Congress expects the Forest Service to proceed. Indep. Min. Co. v. Babbitt, 105 F.3d at 507 n.7.
The third, fourth, and fifth factors, whether human health and welfare are at stake, the effect of expediting action on other agency priorities, and the nature and extent of the interests prejudiced by the delay, also bear analysis together. The alleged violations at issue in this suit involve environmental harm, including water-quality violations that could affect human health. Nevertheless, this factor is not dispositive. It appears to be the case that the great bulk of the required NEPA analysis for the BEH allotments is completed, but the BEH allotments represent a small part of the thousands of allotments the Forest Service has scheduled for completion, many of which may involve potential harm to human health and the environment. Whether the public welfare will benefit if action on the BEH allotment is prioritized "depends crucially upon the competing priorities that consume [the Forest Service's] time, since any acceleration here may come at the expense of delay of ... action elsewhere." In re Pesticide Action Network N. Am., 532 Fed.Appx. 649, 651 (9th Cir. 2013) (internal quotation marks and citation omitted) (holding that six-year delay was not unreasonable where agency had "concrete timeline" for final agency action) (successive petition for writ of mandamus later granted in In re Pesticide Action Network, 798 F.3d 809 (9th Cir. 2015)). These factors do not weigh in favor of a finding of unreasonable delay.
The final TRAC factor requires no analysis but instead notes that a court need not find impropriety in an agency's delay in order to find it unreasonable.
Weighing all the factors together, Plaintiffs cannot allege sufficiently a non-futile claim that the Forest Service has acted to unreasonably delay its final decision with respect to the BEH allotment. Plaintiffs may be frustrated that the environmental analysis on the BEH allotments has stretched across three presidential administrations. SAC ¶ 26 (the Forest Service first issued an EA in December 2006, and a finding of no significant impact in 2007). But the statutory framework grants the Forest Service discretion to set the timing of individual allotments within the broader framework of completing thousands of NEPA analyses, and the analysis on the BEH allotments has involved input from various stakeholders and a series of updated iterations. The Forest Service withdrew the draft ROD less than a year and a half ago and has a concrete timeline for completion by 2019. Under these circumstances, even viewing the facts alleged by Plaintiffs in a light most favorable to them, Plaintiffs have not made out a case for unreasonable delay in violation of the APA. See In re A Cmty. Voice, 878 F.3d at 787 (collecting cases of unreasonable delay after years, not "weeks or months").
Because a court need not permit an attempt to amend if "it is clear that the complaint could not be saved by an amendment," Livid Holdings Ltd. v. Salomon Smith Barney, Inc., 416 F.3d 940, 946 (9th Cir. 2005), Plaintiffs' claim for unreasonable delay is
Federal Defendants next argue that the language giving the Secretary "sole discretion" to "determine the priority and timing for completing each required environmental analysis," based on the environmental significance and available funding, works to remove the decision from judicial review under the APA by leaving a reviewing court with no law to apply. The "presumption favoring interpretations of statutes to allow judicial review of administrative action is well-settled." Kucana v. Holder, 558 U.S. 233, 251-52, 130 S.Ct. 827, 175 L.Ed.2d 694 (2010) (internal quotation marks and alterations omitted); see also Pinnacle Armor, Inc. v. United States, 648 F.3d 708, 719 (9th Cir. 2011) ("In general, there is a `strong presumption that Congress intends judicial review of administrative action.'"); ANA Int'l, Inc. v. Way, 393 F.3d 886, 890 (9th Cir. 2004) ("The default rule is that agency actions are reviewable ... even if no statute specifically authorizes judicial review."). The APA provides that the presumption that agency actions are subject to judicial review is overcome in two "narrow circumstances." Pinnacle Armor, 648 F.3d at 719. The first is when Congress has explicitly barred judicial review of agency action. 5 U.S.C. 701(a)(1); Bd. of Governors of Fed. Reserve Sys. v. MCorp Fin., Inc., 502 U.S. 32, 44, 112 S.Ct. 459, 116 L.Ed.2d 358 (1991) (courts should restrict judicial review only where there is "clear and convincing evidence that Congress intended" to do so). The second, under Section 701(a)(2), applies in "those rare instances where statutes are drawn in such broad terms that in a given case there is no law to apply." Webster v. Doe, 486 U.S. 592, 599, 108 S.Ct. 2047, 100 L.Ed.2d 632 (1988). "[E]ven where Congress has not affirmatively precluded review, review is not to be had if the statute is drawn so that a court would have no meaningful standard against which to judge the agency's exercise of discretion." Heckler v. Chaney, 470 U.S. 821, 830, 105 S.Ct. 1649 84 L.Ed.2d 714 (1985).
In making the determination whether judicial review is precluded because the action is committed to agency discretion, the Ninth Circuit considers "the language of the statute and whether the general purposes of the statute would be endangered by judicial review." Pinnacle Armor, 648 F.3d at 719 (quoting Cnty. of Esmeralda v. Dep't of Energy, 925 F.2d 1216, 1218 (9th Cir. 1991)). "Therefore, `the mere fact that a statute contains discretionary language does not make agency action unreviewable.'" Id. (quoting Beno v. Shalala, 30 F.3d 1057, 1066 (9th Cir. 1994)); see also ASSE Int'l, Inc. v. Kerry, 803 F.3d 1059, 1071 (9th Cir. 2015) (holding that even where agency regulations granted "sole discretion" to the agency, courts will "accord it the proper deference" but that language "does not deprive us of the right to review its actions for an abuse of its discretion or to determine if its actions were otherwise arbitrary and capricious").
Although agency discretion is insulated from review where there is no law to apply, "the APA itself commits final agency action to our review for `abuse of discretion.'" Pinnacle Armor, 648 F.3d at 720 (citing 5 U.S.C. § 706(2)(A)). Where there are adequate standards to permit a court to determine if an agency "is doing what it is supposed to be doing," then an action is subject to review. Id. (citing Newman v. Apfel, 223 F.3d 937, 943 (9th Cir. 2000) ("The fact that an agency has broad discretion in choosing whether to act does not establish that the agency may justify its choice on specious grounds. To concede otherwise would be to disregard entirely the value of political accountability, which itself is the very premise of administrative discretion in all its forms.")). In the "rare
Federal Defendants argue that the grant of discretion to the Forest Service leaves no meaningful standards against which to measure the exercise of that discretion. In Great Old Broads For Wilderness v. Kempthorne, a district court in the District of Columbia held that Section 325 provided no "reference point against which the propriety of the Secretary's timing can be measured" and held that the plaintiffs' request for, among other things, an order requiring the establishment of a schedule for NEPA compliance was granted to agency discretion under APA Section 701(a)(2). 452 F.Supp.2d 71, 82 (D.D.C. 2006) (internal quotation marks and citation omitted). Plaintiffs respond that this case was wrongly decided. They argue that the Forest Service has discretion to determine the NEPA schedule, but that discretion must operate within the bounds provided by Congress: it should be based on environmental significance and available funding. The only information the Forest Service provided in connection with the schedule change, Plaintiffs allege, is that the withdrawal of the draft ROD was done to "allow more interactions with stakeholders on the issues." ECF No. 41-3, Fed. Defs.' Ex. A-1, Aug. 29, 2016 letter withdrawing draft ROD. In addition, Plaintiffs argue that neither the decision to withdraw the ROD nor the decision to issue a revised NEPA schedule was supported by the two factors that Congress commanded the Forest Service to consider when exercising its discretion. Opp. at 36.
The bounds on the exercise of discretion are drawn broadly in Section 325, and even if Plaintiffs were to prevail on their Rescissions Act claim, the potential remedies include an order requiring the Forest Service to revise its explanation for why it withdrew the draft ROD or to complete its NEPA analysis by a date earlier than 2019. This is thin relief. Nevertheless, the Court is not persuaded that Section 325 was drawn in a manner that divests district courts of jurisdiction to hear challenges to the exercise of discretion. The Ninth Circuit has emphasized that Section 701(a)(2) is a limited exception and has commanded that "although 5 U.S.C. § 701(a)(2) insulates from judicial review agency discretion where there is no law to apply, the APA itself commits final agency action to our review for `abuse of discretion.'" Pinnacle Armor, 648 F.3d at 720. The Ninth Circuit has only in limited circumstances found an absence of law to apply, and even broad grants of discretion do not ordinarily divest reviewing courts of jurisdiction. Beno, 30 F.3d at 1067 (holding agency action reviewable where grant of discretion was not "unlimited" but instead available "only for the period and extent necessary to implement experimental projects which are likely to assist in promoting the objectives" of the program, which objectives were "set forth with some specificity" in the statute) (internal quotation marks and citation omitted); ASSE Int'l, 803 F.3d at 1071; Newman, 223 F.3d at 943.
Defendants further argue that even if there are manageable standards to
Plaintiffs have not stated a claim that the withdrawal of the draft ROD and updated NEPA schedule was an agency action that was not in accordance with law, an abuse of discretion, or arbitrary and capricious.
In their Opposition to the Motion to Dismiss, Plaintiffs voluntarily dismiss their ESA claims. Pursuant to Federal Rule of Civil Procedure 41(a)(2), Plaintiffs' claim for violation of the ESA is
For the foregoing reasons,
Plaintiffs shall have forty-five (45) days from electronic service of this Order to file an amended complaint or to give notice that they will stand on the current pleading. This Court's resources are limited due to the enormously high caseload. A large amount of time was invested in this Order. If the Plaintiffs wish to amend, it is expected that every word of this Decision and Order will be read, addressed, corrected, and amended. Counsel should assume that they will not be given another chance to amend.
IT IS SO ORDERED.
PL 104-19 § 504, 109 Stat 194, 212-213 (July 22, 1995).
Waivers pursuant to Section 13269 must be temporary, with a renewable maximum duration of five years; conditional; and subject to monitoring requirements. CWC § 13269(a)(2).