Emmet G. Sullivan, United States District Judge.
Plaintiffs Butch Otter, in his official capacity as the Governor of Idaho, and the Idaho State Legislature, bring this action pursuant to Section 702 of Administrative Procedure Act ("APA"), seeking review of certain final agency decisions of the federal defendants,
Pending before the Court are the parties' motion and cross-motions for summary judgment, in which the federal defendants argue, among other things, that this Court lacks subject matter jurisdiction because plaintiffs do not have standing to bring their claims pursuant to Article III of the U.S. Constitution. Upon consideration of the motion and cross-motions, the responses and replies thereto, the applicable law, and for the reasons stated below, the Court concludes that it lacks subject matter jurisdiction over plaintiffs' claims, and therefore cannot reach the merits of those claims, because plaintiffs have failed to meet their burden of demonstrating that they have suffered an injury-in-fact as a result of the agency action.
This case is before this Court as related to the Court-approved agreements between environmental advocacy groups and the Fish and Wildlife Service ("FWS") in 2010 to settle multi-district litigation. See In re ESA Section 4 Deadline Litig. ___ MDL No. 2156, Misc. Action No. 10-377 (D.D.C.2010). The agreements require FWS to determine by certain deadlines whether to list a number of species as endangered or threatened under the Endangered Species Act ("ESA"), or find that listing these species is not warranted. Misc. Action No. 10-377, ECF No. 42. Relevant to the case currently before the Court, FWS was required to make a listing decision regarding the Sage-Grouse by September 30, 2015. Misc. Action No. 10-377, ECF No. 56.
"Summary judgment is the proper mechanism for deciding, as a matter of law, whether an agency action is supported by the administrative record and consistent with the APA standard of review, which requires a reviewing court to `hold unlawful and set aside agency action, findings, and conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law." UPMC v. Sebelius, 793 F.Supp.2d 62, 67 (D.D.C.2011). Due to the limited role of a court in reviewing the administrative record, the typical summary judgment standards set forth in Rule 56(c) are not applicable. Stuttering Found. of America v. Springer, 498 F.Supp.2d 203, 207 (D.D.C.2007)(internal citation omitted). Rather, "[u]nder the APA, it is the role of the agency to resolve factual issues to arrive at a decision that is supported by the administrative record, whereas `the function of the district court is to determine whether or not as a matter of law the evidence in the administrative record permitted the agency to make the decision it did.'" Id. (quoting Occidental Eng'g Co. v. INS, 753 F.2d 766, 769-70 (9th Cir.1985)). A reviewing court will "hold unlawful and set aside agency action, findings, and conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law." Ludlow v. Mabus, 793 F.Supp.2d 352, 354 (D.D.C. 2011) (quoting 5 U.S.C. § 706(2)(A)).
"Article III of the Constitution limits the jurisdiction of the federal courts to `Cases' and `Controversies.'" Susan B. Anthony List v. Driehaus, ___ U.S. ___, 134 S.Ct. 2334, 2341, 189 L.Ed.2d 246 (2014) (quoting U.S. Const., art. III, § 2). "`One element of the case-or-controversy
"The party invoking federal jurisdiction bears the burden of establishing these elements." Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (internal citations omitted). "Since they are not mere pleading requirements but rather an indispensable part of the plaintiff's case, each element must be supported in the same way as any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and degree of evidence required at the successive stages of the litigation." Id. "In response to a summary judgment motion ... the plaintiff ... must set forth by affidavit or other evidence specific facts, Fed.Rule Civ.Proc. 56(e), which for purposes of the summary judgment motion will be taken to be true." Id. (internal quotation marks omitted). "[A]t summary judgment a court will not `presume' the missing facts necessary to establish an element of standing." Swanson Group Mfg. LLC v. Jewell, 790 F.3d 235, 240 (D.C.Cir.2015) (quoting Lujan v. Nat'l Wildlife Fed'n, 497 U.S. 871, 889, 110 S.Ct. 3177, 111 L.Ed.2d 695 (1990)).
Although "states are `entitled to special solicitude in our standing analysis'.... [they are not] exempt from the burden of establishing a concrete and particularized injury in fact." Coal. for Responsible Regulation Inc. v. EPA, 684 F.3d 102, 148 (D.C.Cir.2012)(quoting Massachusetts v. E.P.A., 549 U.S. 497, 522, 127 S.Ct. 1438, 167 L.Ed.2d 248 (2007)); see also State of West Virginia v. U.S. Department of Health and Human Services, 145 F.Supp.3d 94, 101 (2015)(reasoning that states "too must allege a cognizable injury-in-fact to establish standing").
Here, federal defendants dispute that plaintiffs have satisfied the injury-in-fact requirement necessary to demonstrate standing. The Court agrees.
In support of their argument that they have standing to bring their claims, plaintiffs state that the purpose of the IDMT Plan was to make mandatory, binding changes to land use, and that as a result of these changes, certain "immediate decisions" went into effect upon its adoption. Pls.' Combined Reply in Supp. of Mot. for Summ. J., ECF No. 58 at 13. These "immediate decisions" include "allocation of lands as open or closed for salable mineral sales, lands open with stipulations for oil and gas leasing, and OHV [Off Highway Vehicle] area designations." Id. Plaintiffs then assert that because deviating from the standards set forth in the IDMT Plan would require a site-specific forest plan amendment, "there is no legal ability to change challenged standards in the interim between the pendency of this action and when a later, site-specific activity
Federal defendants reply that they do not dispute that the plan is intended to be implemented in the future, nor that it contains binding standards. Federal Defs.' Reply in Supp. of Cross-Mot. for Summ. J., ECF No. 62 at 8. That said, federal defendants assert that until there is a specific implementation decision, there is no injury to plaintiffs' claimed interests. Id. at 9; Federal Defs.' Combined Mem. in Supp. of Cross-Mot. for Summ. J., ECF No. 56 at 37 (citing Fed. Forest Res. Coal. v. Vilsack, 100 F.Supp.3d at 46 for the proposition that "plaintiff lacks standing when challenged rule or plan does not implement site-specific decision").
Plaintiffs bear the burden of demonstrating that they "suffered an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical." Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (internal quotations omitted). At the summary judgment stage, plaintiffs must "set forth by affidavit or other evidence specific facts" supporting the alleged injury-in-fact. Id.(internal quotations omitted). Based on the record before the Court, plaintiffs have failed to meet this burden because they set forth no facts at all to support their argument that the binding standards and self-implementing aspects of the plan have caused them injuries. See Pls.' Combined Reply in Supp. of Mot. for Summ. J., ECF No. 58 at 13-14. Plaintiffs' citations to the Administrative Record support their point that the plan contains binding standards. Id. at 14. Plaintiffs do not, however, set forth any specific facts to demonstrate an injury-in-fact as a result of the binding standards and self-implementing aspects of the IDMT Plan.
Next, plaintiffs argue that the mandatory standards set forth in the plan "directly impede, impair and injure Governor Otter's ability to carry out his constitutional responsibilities as chief executive of Idaho, which is a cognizable injury-in-fact." Pls.' Combined Reply in Supp. of Mot. for Summ. J., ECF No. 58 at 14-15. Plaintiffs assert that because of the interest states have as sovereigns in creating and enforcing a legal code, they "may have standing based on (1) federal assertions of authority to regulate matters they believe they control, (2) federal preemption of state law, and (3) federal interference with the enforcement of state law, at least where the state statute at issue regulate[s] behavior
Federal defendants acknowledge that "[s]tates can have standing to challenge federal actions that allegedly infringe on state sovereignty or police powers in certain circumstances, such as where federal law impairs the enforceability of an existing state law or directly regulates a state officer's official duties." Federal Defs.' Reply in Supp. of Cross-Mot. for Summ. J., ECF No. 62 at 11 (citing Arpaio v. Obama, 27 F.Supp.3d 185, 201-02 (D.D.C. 2014)). Those circumstances are not present here, according to federal defendants, because at issue is "a federal land use plan, promulgated pursuant to valid delegations of federal power vested in the federal government by the Constitution, which applies only to federal property and will be implemented by federal officials." Id. at 11-12. Federal defendants agree that the State of Idaho has police powers over the wildlife on state lands, noting that the IDMT Plan neither regulates Sage-Grouse nor infringes on the State's authority to manage wildlife on its own land.
The Court finds plaintiffs' legal support for standing based on injury to state sovereignty to be unpersuasive. In Texas v. United States, which constitutes persuasive authority for this Court, the Court of Appeals for the Fifth Circuit found that the State of Texas had standing to sue because it had demonstrated that it "would incur significant costs in issuing driver's licenses to DAPA [Deferred Action for Parents of Americans and Lawful Permanent Residents] beneficiaries." 809 F.3d at 155. This circumstance, which concerns the financial impact of federal action on a program wholly within the purview of state law — specifically the issuance of state driver's licenses — is clearly distinguishable from the circumstance in this case, which, as explained by federal defendants, concerns "a federal land use plan, promulgated pursuant to valid delegations of federal power vested in the federal government by the Constitution, which applies only to federal property and will be implemented by federal officials." Federal Defs.' Reply in Supp. of Cross-Mot. for Summ. J., ECF No. 62 at 11-12. Nor does plaintiffs' reliance on Alaska v. U.S. Dep't of Transp., 868 F.2d 441, 443 (D.C.Cir.1989) help their cause as the injury alleged in that case was federal preemption of state law, which has not been alleged in this case.
In Arpaio, Chief Judge Howell of this Court rejected a county sheriff's standing to sue in his official capacity based on a theory similar to the "spill-over" effect theory advanced by Governor Otter and the Idaho State Legislature here. See infra Section III.A.3. Sheriff Arpaio alleged that federal immigration policies "inhibit[ed] his ability to perform his official functions as the Sheriff of Maricopa County" and "adversely affected and harmed
Even if there was legal precedent for plaintiffs' theory of injury to state sovereignty, based on the record before the Court, plaintiffs have failed to meet their burden of demonstrating that they "suffered an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical... set forth by affidavit or other evidence specific facts" supporting the alleged injury-in-fact. Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (internal quotations omitted). The three declarations plaintiffs cite to demonstrate injury-in-fact to Governor Otter's ability to carry out his constitutional responsibilities merely speculate about various injuries that may result from the implementation of the IDMT Plan. None provide factual support demonstrating any concrete and particularized, and actual or imminent injury as a result of the IDMT Plan. See Otter Decl., ECF No. 17, ¶¶ 6, 12-47, 48-54 (alleging generalized injuries to Governor's and State's ability to execute constitutional duties); Moore Decl., ECF No. 22, ¶¶ 23-25 (describing how certain changes to the IDMT Plan were not justified and were made without soliciting or considering Idaho's comments); Schultz Decl. ECF No. 19, ¶¶ 5-7, 9 (estimating losses to state revenue resulting from non-surface occupancy restrictions and listing general impacts that "may" result from the IDMT Plan).
Next, plaintiffs argue that their injury includes: (1) the "spillover effects of federal management onto surrounding state-and privately — owned lands" which are "intermixed in a checkerboard pattern" and across which Sage-Grouse freely range; (2) lost state revenue from bonuses and royalties from oil and gas production on federal land as a result of the no surface occupancy (NSO) restrictions in the [Sagebrush Focal Areas]" and (3) an increase in the risk of wildfires on federal land, which will spread to adjacent state land. Pls.' Combined Reply in Supp. of Mot. for Summ. J., ECF No. 58 at 17.
Federal defendants respond that plaintiffs' allegations are are conclusory and lack factual support and that none of the "spillover effects" demonstrate an injury-in-fact. Federal Defs.' Reply in Supp. of Cross-Mot. for Summ. J., ECF No. 62 at 14.
Again, however, plaintiffs have failed to meet their burden of demonstrating that they "suffered an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical ... set forth by affidavit or other evidence specific facts" supporting the alleged injury-in-fact. Lujan, 504 U.S. at 561, 112 S.Ct. 2130 (internal quotations omitted). The five declarations plaintiffs cite to demonstrate injury-in-fact as a result of spill-over effects of the IDMT Plan
For the reasons stated above, plaintiffs' motion for summary judgment is