RICHARD J. LEON, United States District Judge.
In the Oregon and California Railroad and Coos Bay Wagon Road Grant Lands
"The O & C Act governs BLM's management of approximately two million acres of land in western Oregon...." Am. Forest Res. Council v. Steed, No. 16-1599, 2019 WL 1440887, at *2 (D.D.C. Mar. 31, 2019). Timberland subject to the Act must "be managed ... for permanent forest production." 43 U.S.C. § 2601. And every year, timber that is grown on O & C land must be sold or offered for sale. In the O & C Act, Congress provides that "timber... in an amount not less than one-half billion feet board measure, or not less than the annual sustained yield capacity when the same has been determined and declared, shall be sold annually, or so much thereof as can be sold at reasonable prices on a normal market." Id.
BLM is the federal agency responsible both for "determin[ing] and declar[ing]" the O & C land's "annual sustained yield capacity," 43 U.S.C. § 2601, and for administering the required timber sales. See U.S. Dep't of the Interior, BLM, O & C Sustained Yield Act: the Land, the Law, the Legacy (1937-1987) at 13-15, 17, available at https://www.blm.gov/or/files/OC_History.pdf. In 1995, BLM issued resource management plans ("the 1995 RMPs") that divided O & C land into five districts and
The 1995 RMPs remained in effect through 2015, when this suit was filed. The next year, however, BLM adopted new resource management plans ("the 2016 RMPs") with adjusted base ASQs. See Northwestern & Coastal Oregon Record of Decision ("NCO ROD") at 6 [Dkt. # 57-5]; Southwestern Oregon Record of Decision ("SWO ROD") at 5 [Dkt. # 57-6]. The new RMPs increased the extent to which BLM could deviate from the base ASQs in a given year, permitting "as much as 40 percent variation on an annual basis." NCO ROD at 6; see also SWO ROD at 6. But they required BLM to maintain harvest levels within 20% or 30% of the ASQs—depending on the district—over the course of a decade. See NCO ROD at 6; SWO ROD at 6.
Plaintiffs purchase timber grown on land subject to the O & C Act and use the timber to produce forest products. BLM's annual sustained yield capacity declarations, therefore, affect the timber supply available to plaintiffs, and BLM's failure to offer for sale a volume of timber commensurate with those declarations harms plaintiffs' businesses. As a factual matter, there is little dispute that such failures have occurred. BLM has "acknowledged a shortfall in timber volume offered" for sale as a "result of unforeseen circumstances and shortcomings in the 1995 RMPs." Decl. of Richard Hardt in Supp. of Fed. Def.'s Cross-Mot. Summ. J. ("Hardt Decl.") ¶ 2 [Dkt. # 57-7]. In Counts One and Four of the operative complaint,
This is not the first time plaintiffs have sued to challenge a shortfall in O & C timber sales. By their "own admission, this action seeks to restate plaintiffs' claims from Swanson Group Mfg. LLC v. Jewell, No. 10cv1843 (filed on Oct. 29, 2010) (`Swanson I') and related claims from Swanson Group Mfg. LLC v. Director, No. 14-211, 2015 WL 5693429 (D.D.C. 2015) (`Swanson II') with new evidence regarding standing." Swanson IV, 195 F. Supp. 3d at 71.
Nor is this the first time I have been confronted with a motion for summary
Plaintiffs have now moved for summary judgment on the reasserted claims. Defendant responded with a cross-motion for summary judgment in its favor. Both motions are ripe for resolution.
Summary judgment is appropriate when no genuine dispute exists as to any material fact and the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). In the context of agency review, "[s]ummary judgment ... serves as the mechanism for deciding, as a matter of law, whether the agency action is supported by the administrative record and otherwise consistent with the APA standard of review." Sierra Club v. Mainella, 459 F.Supp.2d 76, 90 (D.D.C. 2006). Agency actions do not satisfy the APA standard of review when they are "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." 5 U.S.C. § 706(2)(A).
In Swanson Group Mfg. LLC v. Salazar (Swanson I), I determined that the timber sale mandate in the O & C Act "conveys a clear requirement: once BLM declares an annual sustained yield capacity, it must sell that amount [of timber] or so much thereof as can be sold at reasonable prices on a normal market" every year. 951 F.Supp.2d 75, 81-82 (D.D.C. 2013). My determination followed directly from the statutory language. "Under the O & C Act, `[t]he annual productive capacity for [O & C] lands shall be determined and declared... [and] timber from said lands in an amount not less than one-half billion feet board measure, or not less than the annual sustained yield capacity when the same has been determined and declared, shall be sold annually, or so much thereof as can be sold at reasonable prices on a normal market.'" Id. (quoting 43 U.S.C. § 1181a, now codified at 43 U.S.C. § 2601 (second alteration added; emphasis in Swanson I)). These are mandatory directives: Congress decreed that the Department of the Interior "shall" declare a sustained yield capacity and "shall" sell or offer for sale annually an amount of timber that is not less than that declared capacity. 43 U.S.C. § 2601; see Swanson I, 951 F. Supp. 2d at 81 (citing Allied Pilots Ass'n v. Pension Benefit Guar. Corp., 334 F.3d 93, 98 (D.C. Cir. 2003) for "the well-recognized principle that the word `shall' is ordinarily the language of command"). "[S]hall," I explained in Swanson I, "means shall." 951 F. Supp. 2d at 82 (quotation marks omitted).
Defendant disputes this. It argues that the timber sale mandate in the O & C Act imposes no non-discretionary duty on BLM. But this reading of the Act is contrary to the straightforward interpretation
Defendant also argues that courts lack the power to review or remedy a violation of the O & C Act's timber sale mandate, but these contentions were likewise raised and resolved in Swanson I. There, I held that "the [O & C] Act clearly compels BLM to offer for sale the annual sustained yield capacity," and the "mandate is sufficiently discrete to warrant judicial review and enforcement." Swanson I, 951 F. Supp. 2d at 83; cf. Habitat Educ. Ctr. v. U.S. Forest Serv., 609 F.3d 897, 899-904 (7th Cir. 2010) (reviewing an environmental impact statement prepared in connection with a timber sale by a federal agency); Klamath-Siskiyou Wildlands Ctr. v. Bureau of Land Mgmt., 387 F.3d 989, 992-97 (9th Cir. 2004) (same). Again, the relevant statutory language has not changed since Swanson I. So again, there is no reason to alter my earlier holding: "failing to sell or offer for sale the annual sustained yield capacit[y]" that BLM has declared for a given year "warrant[s] [judicial] relief under [5 U.S.C.] § 706(2)." Swanson I, 951 F. Supp. 2d at 84.
Each side, however, raises an issue that was not addressed in Swanson I. First, defendant points out that the RMPs that govern O & C land have changed. When Swanson I was decided, the 1995 RMPs were in effect. Those RMPs set district-specific base ASQ volumes and "state[d] that the actual sustainable timber sale level ... may deviate by as much as 20 percent from the identified [ASQ]." Swanson I, 951 F. Supp. 2d at 78 (quotation marks omitted). The annual sustained yield capacity declarations in the 2016 RMPs take similar form—they set a base ASQ for each O & C district and a permissible yearly variance from that base. See NCO ROD at 6; SWO ROD at 5-6. BLM marginally increased the O & C lands' overall ASQ in 2016,
Defendant argues that BLM's adoption of these new RMPs moots this case. When an agency "rescind[s] and replace[s] a challenged regulation," the general rule is that "litigation over the legality of the original regulation becomes moot." Akiachak Native Cmty. v. United States Dep't of Interior, 827 F.3d 100, 113 (D.C. Cir. 2016). Couching this suit as a challenge to the 1995 RMPs, defendant contends that this general rule should apply here. The 1995 RMPs have been "superseded and no longer govern[] BLM actions on the O & C lands." Fed. Def.'s Cross-Mot. Summ. J. at 20. So, according to defendant, any relief that could have been provided for a violation of those RMPs is no longer available.
But defendant misconstrues plaintiffs' case. Neither of the claims remaining in this suit challenge "the legality of [a] ... regulation." Akiachak Native Cmty., 827 F.3d at 113. Rather, plaintiffs allege that BLM "violated [a] non-discretionary duty" imposed by the O & C Act. Corrected Compl. ¶ 100; see also id. ¶ 119. Through that statute, Congress requires that BLM set an annual sustained yield capacity and then sell or offer for sale a commensurate amount of timber. See 43 U.S.C. § 2601. BLM chooses to discharge the first obligation through the issuance of RMPs, and so long as it does so, RMPs will inform any determination whether BLM is complying with the timber sale mandate. But the duty to sell the timber is imposed by the congressional enactment. Rescinding the 1995 RMPs does not moot the question whether BLM has violated or is violating a statutory mandate.
In any event, notwithstanding the general rule that repealing a regulation ends litigation over it, agencies cannot moot a case by rescinding a challenged policy, then "replacing it with one that differs only in some insignificant respect." Northeastern Fla. Chapter of the Associated Gen. Contractors v. City of Jacksonville, 508 U.S. 656, 662, 113 S.Ct. 2297, 124 L.Ed.2d 586 (1993); see also Am. Freedom Def. Initiative v. WMATA, 901 F.3d 356, 362 (D.C. Cir. 2018) (holding that a case is not moot after defendant "repeal[ed] the challenged Moratorium, but ... replaced the Moratorium with a policy that is fundamentally similar"). The 2016 RMPs are, for the purposes of this suit, materially similar to their 1995 predecessors. BLM set an annual sustained yield capacity for each O & C district in the 1995 RMPs, and the O & C Act required it to sell or offer for sale timber in an amount "not less than [those] annual sustained yield capacit[ies]" so long as the 1995 RMPs were in force. 43 U.S.C. § 2601. BLM set similar district-based annual sustained yield capacities in the 2016 RMPs, see supra p. 25 n.3, and the O & C Act still requires that BLM sell or offer for sale a commensurate amount of timber. Because plaintiffs purchase timber from BLM, they were harmed when BLM failed to sell the statutorily required volume of timber from 1995 through 2015. And they are harmed "in the same fundamental way," Northeastern Florida, 508 U.S. at 662, 113 S.Ct. 2297, when BLM fails to comply with the O & C Act's timber sale mandate today. In circumstances like these, the Supreme Court has made clear
Plaintiffs raise a second issue that was not addressed in the Swanson I opinion. It, too, concerns BLM's RMPs. In short, plaintiffs take issue with BLM's decision in the RMPs to declare each district's sustained yield capacity as a range that includes a permissible degree of variance from the base ASQ. They contend that "BLM must offer [for sale] 100 percent of the declared annual capacity every year— not 60 percent, 70 percent or 80 percent." Pls.' Mot. Summ. J. at 31 [Dkt. # 54].
While this argument is new,
The same is true this time around. There can be no dispute that both the 1995 and 2016 RMPs, on their face, declare each O & C district's annual sustained yield capacity as a range, with a permitted amount of annual variance. See Swanson I, 951 F. Supp. 2d at 78; NCO ROD at 6; SWO ROD at 6; Hardt Decl. ¶¶ 5-6. Like in Swanson I, plaintiffs' complaint here does not challenge the RMPs themselves. See Corrected Compl. ¶¶ 97-101, 117-119. And if the complaint were not clear enough, plaintiffs have repeatedly disclaimed any challenge to BLM's RMPs throughout these proceedings. Indeed, in their reply brief in support of summary judgment, plaintiffs described their claims as "based solely on the O & C Act, 43 U.S.C. § 2601, not on any BLM resource management plan." Pls.' Rep. in Supp. of Summ. J. at 8 [Dkt. # 59]. During an unsuccessful attempt to amend their complaint, plaintiffs argued, "nothing in the [proposed] amended complaint in this case challenges the decision to adopt the new resource management plans." See Pls.'
That said, even accepting the sustained yield capacity ranges declared in the 1995 and 2016 RMPs, the record establishes that BLM has repeatedly failed to comply with the O & C Act's timber sale mandate. Defendant does not dispute that "BLM sales fell 571.1 mmbf short of the statewide total ASQ from 2009 to 2016, equal to a statewide 35 percent shortfall." Pls.' Mot. Summ. J. at 33 (emphasis omitted). This deficit is well outside the variance permitted by the then-operative 1995 RMPs. See Swanson I, 951 F. Supp. 2d at 78; AR_20529. Richard Hardt ("Hardt"), BLM's planning and environmental coordinator in the Oregon-Washington Office, submitted a declaration "acknowledg[ing] [BLM's] long-term departure from the timber management outcomes predicted under the 1995 RMPs." Hardt Decl. ¶ 2. And Hardt goes on to state that BLM has only "committed to offering a volume of timber within the [current] declared ASQ range by fiscal year 2019." Id. ¶ 9. This, of course, amounts to a concession that BLM has consistently failed to sell or offer for sale an annual volume of timber that is "not less than the [declared] annual sustained yield capacity" for O & C land. 43 U.S.C. § 2601; see also Swanson I, 951 F. Supp. 2d at 78 (identifying timber sale shortfalls in 2004, 2005, 2007, and 2009).
When an agency fails to discharge a statutory duty, as BLM has done here, "the Court may declare the agency's failure to act as unlawful and compel the agency to act." Swanson I, 951 F. Supp. 2d at 84 (citing 5 U.S.C. § 706). Defendant has, however, requested that the parties be permitted an opportunity to brief the precise contours of any order compelling it to act before such an order is entered. See Fed. Def.'s Cross-Mot. Summ. J. at 38; cf. Am. Hosp. Ass'n v. Azar, 348 F.Supp.3d 62, 85-87 (D.D.C. 2018) ("Plaintiffs are entitled to equitable relief. Fashioning that relief, however, requires supplemental briefing from the parties addressing the relief's proper scope and implementation."). Because plaintiffs did not raise any argument opposing the request, additional briefing will be permitted. The parties' briefs should detail their respective positions on the proper remedy for the violations of the O & C Act described in this Memorandum Opinion.
For the foregoing reasons, the Court GRANTS IN PART plaintiff's motion for summary judgment and DENIES defendants' cross-motion. The parties are ORDERED to submit supplemental briefs detailing their respective positions on the proper remedy for defendant's violations of the O & C Act. Both parties shall submit their opening briefs on remedy, which shall be limited to no more than fifteen pages each, within thirty days of this Memorandum Opinion's issuance. The parties may then file responsive briefs on remedy, limited to no more than ten pages
District Total (Acres) 1995 Matrix 1995 ASQ 2016 Harvest 2016 ASQ (Sustained (Acres) (MMbf) Land Base (MMbf) Yield Unit) (Acres) Coos Bay 309,000 62,000 27 32,989 12 Eugene 314,100 69,000 33 64,618 53 Roseburg 419,000 91,000 45 72,222 32 Salem 398,100 62,000 35 103,968 65 Medford 859,100 191,000 57 186,204 37 Klamath Falls 51,300 23,500 6 37,069 6Total 2,350,600 498,500 203 498,597 205
Fed. Def.'s Cross-Mot. Summ. J. at 10 (footnote omitted) (citing Hardt Decl. ¶¶ 5-6; U.S. Dep't of the Interior, BLM, Resource Management Plan Evaluation Report: Western Oregon Districts, App. 3 at 15, App. 4 at 9, App. 5 at 14, App. 6 at 22, App. 7 at 14, App. 8 at 8 (Aug. 2012) [Dkt. # 57-1]); see also NCO ROD at 6; SWO ROD at 5-6; AR_20528; AR_20758; AR_21041; AR_21250; AR_21663; AR_21900.