MICHAEL W. MOSMAN, Chief United States District Judge.
On September 9, 2015, the United States Fish and Wildlife Service ("the Service") and the United States Department of Interior ("the Department") released their Recovery Plan for the Coterminous United States Population of Bull Trout ("the Plan"). Approximately seven months later, Plaintiffs Friends of the Wild Swan and the Alliance for the Wild Rockies filed their Complaint [1], asserting that the Plan violates Section 4(f) of the Endangered Species Act ("ESA")
Magistrate Judge John V. Acosta considered Defendants' motion and issued his Findings and Recommendation ("F & R") [22] on January 5, 2017. In his F & R, Judge Acosta recommends that Defendants' Motion to Dismiss should be GRANTED. Plaintiffs objected to the F & R [27], and Defendants responded [30] to those objections. Ultimately, I agree with Judge Acosta's recommendation and ADOPT the F & R [18] as my own opinion. However, I provide the following supplemental analysis in response to Plaintiffs' objections.
The magistrate judge makes only recommendations to the court, to which any party may file written objections. The court is not bound by the recommendations of the magistrate judge, but retains responsibility for making the final determination. The court is generally required to make a de novo determination regarding those portions of the report or specified findings or recommendations as to which an objection is made. 28 U.S.C. § 636(b)(1)(C). However, the court is not required to review, de novo or under any
Plaintiffs seek a declaration that, in releasing the Plan, Defendants violated Section 4(f) of the ESA and the APA. Plaintiffs also seek an injunction ordering Defendants to promptly develop a legally sufficient recovery plan. In his F & R, Judge Acosta found that Plaintiffs' claims only challenge discretionary aspects of the Plan and, therefore, are not actionable under the citizen-suit provision of the ESA (15 U.S.C. § 1540(g)). Judge Acosta also found that Plaintiffs' APA claim fails because the Plan does not constitute a "final agency action" in accordance with 5 U.S.C. § 704. Plaintiffs object to both of these findings.
In their Complaint, Plaintiffs challenge the content of the Plan, asserting that it fails to comply with the requirements under 16 U.S.C. § 1533(f)(1)(B).
Plaintiffs object to Judge Acosta's finding that the way in which § 1533(f)(1)(B)'s requirements are incorporated into a recovery plan is discretionary and not reviewable. Specifically, Plaintiffs argue that such an outcome (1) frustrates the purpose and structure of the ESA and (2) eviscerates the ESA's public participation requirements. Furthermore, Plaintiffs argue that the cases upon which Judge Acosta relied in reaching his conclusion are distinguishable from the one at hand and do not provide a conclusive answer on the amount of discretion Defendants have in regards to the content of recovery plans.
In regards to Plaintiffs' first argument, I disagree that Judge Acosta's conclusion frustrates the purpose and structure of the ESA. The ESA was enacted to assist in conserving endangered and
Here, Plaintiffs' assertion that Judge Acosta's conclusion would render § 1533(f)(1)(B) "nearly a dead letter" is an overstatement. A citizen may still bring suit under § 1540(g) when the Secretary fails to incorporate, to the maximum extent possible, one of the requirements from § 1533(f)(1)(B) in a given recovery plan. That this understanding of § 1533(f)(1)(B) limits the public's ability to challenge the content of recovery plans is undeniable. But it is clear from the statutory text that Congress intended there to be such limitation, at least to some extent. And Plaintiffs provide little legal authority to demonstrate that Judge Acosta erred in determining where Congress drew the line. Thus, even if Plaintiffs are correct as a policy matter that citizens should be allowed to challenge the way in which the Secretary incorporates the requirements from § 1533(f)(1)(B) into a recovery plan, this is a matter better suited for Congress than the courts.
I also disagree that the outcome under Judge Acosta's F & R would eviscerate the ESA's public participation requirements. Under the ESA, the Secretary has a duty to (1) "provide public notice and opportunity for public review and comment" on the recovery plan and (2) "consider all information presented during the public comment period prior to approval of the plan." 16 U.S.C. § 1533(f)(4). This duty is nondiscretionary and thus judicially reviewable under the statute's citizen-suit provision. See id. §§ 1533(f)(4), 1540(g)(1)(C). Furthermore, the public participation duty is separate and distinct from the Secretary's duty to incorporate, to the maximum extent possible, the items from § 1533(f)(1)(B) into its recovery plans. Thus, despite Plaintiffs' contention, concluding that the way in which § 1533(f)(1)(B)'s requirements are incorporated is not reviewable does not foreclose a citizen's ability to bring suit for the Secretary's violation of its public participation duty.
Finally, Plaintiffs also argue that the cases upon which Judge Acosta relied in his F & R are distinguishable from the one at hand and do not provide a conclusive answer on the amount of discretion Defendants have in regards to the content of recovery plans. As a preliminary matter, I
For the reasons above, I reject Plaintiffs' objections relating to their claims brought under the ESA. Furthermore, I agree with Judge Acosta that these claims fail to state a claim for violation of a nondiscretionary duty. The consequence of this particular type of failure to state a claim is that this Court lacks jurisdiction over the claims under the citizen-suit provision.
In their ninth claim for relief, Plaintiffs assert that their previous eight claims are alternatively actionable under the APA. But Judge Acosta found that the Plan was not a final agency action, and thus, the Court does not have jurisdiction to hear the claim. Plaintiffs object to this finding.
Courts only have jurisdiction under the APA to review final agency actions. Or. Natural Desert Ass'n v. U.S. Forest Serv., 465 F.3d 977, 982 (9th Cir. 2006). "For an agency action to be final, the action must (1) `mark the consummation of the agency's decisionmaking process' and (2) `be one by which rights or obligations have been determined, or from which legal consequences will flow.'" Id. (quoting Bennett v. Spear, 520 U.S. 154, 178, 117 S.Ct. 1154, 137 L.Ed.2d 281 (1997)). In making this determination, courts "focus on the practical and legal effects of the agency action," determining
In his F & R, Judge Acosta did not focus on the first prong of the Bennett test. Instead, it appears he relied exclusively on the second prong to conclude that the Plan does not constitute a final agency action.
Plaintiffs essentially admit that recovery plans are not legally binding. But Plaintiffs argue that the non-binding nature of these plans is not dispositive of their finality. Rather, Plaintiffs assert that courts should focus on a plan's real-world consequences to determine whether it is a final agency action. Plaintiffs then provide several cases that purportedly show the influential effect recovery plans have on future actions in regard to a protected species.
I disagree with Plaintiffs' position. First, despite their assertion, Plaintiffs provide no authority that I should focus on the Plan's real-world consequences instead of its non-binding nature. In Oregon Natural Desert Association, the Ninth Circuit recognized that an "agency action may be final if it has a direct and immediate effect on the day-to-day business of the subject party." 465 F.3d at 987 (citation omitted) (internal quotation marks omitted). This statement might appear to support Plaintiffs' assertion that a plan with real-world consequences is sufficiently final for purposes of the APA. But, in the next breath, the Ninth Circuit stated that courts should consider "whether the [action] has the status of law or comparable legal force, and whether immediate compliance with its terms is expected." Id. (emphasis added) (citation omitted). Thus, the fact that a recovery plan carries with it "real-world consequences" is not enough to qualify it as a final agency action.
Plaintiffs' concession that recovery plans are not legally binding fits in with Ninth Circuit authority. The Ninth Circuit has explicitly stated that recovery plans "are not binding authorities." Conservation Cong. v. Finley, 774 F.3d 611, 614 (9th Cir. 2014); see also Cascadia Wildlands v. Bureau of Indian Affairs, 801 F.3d 1105, 1114 n.8 (9th Cir. 2015) ("It is undisputed that, generally, FWS recovery plans are not mandatory. The Endangered Species Act does not mandate compliance with recovery plans for endangered species."). As such, I agree with Judge Acosta's finding that the Plan is not a final agency action,
Upon review, I agree with Judge Acosta's recommendation and ADOPT the F & R [22] as my own opinion. Plaintiffs' first eight claims are DISMISSED with leave to renew. Plaintiffs' ninth claim is DISMISSED with prejudice.
IT IS SO ORDERED.
531 F.3d 792, 801 (9th Cir. 2008) (internal quotation marks omitted). As such, it appears that when addressing this "hybrid" area of Rule 12(b), the standard procedure is to determine whether a plaintiff has properly stated a claim in order to determine whether the district court has subject-matter jurisdiction.