DENNIS, Circuit Judge:
On April 20, 2010, BP's Deepwater Horizon, an oil drilling rig on the outer continental shelf, 50 miles from Louisiana, exploded, causing a three-month long spill of 4.9 million barrels of oil into the Gulf of Mexico. Before and during the oil spill, the Department of the Interior (DOI)
The petitioners, the Sierra Club, the Gulf Restoration Network, and the Center for Biological Diversity (the Center), nonprofit environmental protection organizations, filed petitions for judicial review in this court challenging sixteen DOI plan approvals, issued between March 29 and May 20, 2010, under the Outer Continental Shelf Lands Act (OCSLA), 43 U.S.C. §§ 1331-1356a.
We conclude that: (1) the petitioners' OCSLA-based challenges are justiciable, except for four, which have become moot; (2) the DOI's approval of the exploratory and development plans are subject to judicial review by this court under OCSLA, 43 U.S.C. § 1349(c)(2); (3) the petitioners' failure to participate in the administrative proceedings related to the DOI's approval of the plans as required by § 1349(c)(3) does not oust our jurisdiction because that participation requirement is a non-jurisdictional administrative exhaustion rule; but, (4) the petitioners have not shown sufficient justification for excusing them from that exhaustion requirement in this case. Accordingly, except for four of the petitioners' petitions for judicial review that are dismissed as moot, the petitioners' petitions for judicial review are dismissed because of their failure to participate in the administrative proceedings.
Congress declared it to be the policy of the United States that "the subsoil and seabed of the outer Continental Shelf [(OCS) ] appertain to the United States and are subject to its jurisdiction, control, and power of disposition as provided in [OCSLA]." 43 U.S.C. § 1332(1). Further, the OCS "is a vital national resource reserve held by the Federal Government for the public, which should be made available for expeditious and orderly development, subject to environmental safeguards, in a manner which is consistent with the maintenance of competition and other national needs." Id. § 1332(3). The DOI is authorized and required to "administer the provisions of [OCSLA] relating to the leasing of the [OCS]" for mineral exploration
Under OCSLA, as amended in 1978, the development of an offshore oil well must be pursued by a lease purchaser or mineral lessee in four distinct administrative stages. See Sec'y of the Interior v. California, 464 U.S. 312, 336-37, 104 S.Ct. 656, 78 L.Ed.2d 496 (1984). The four stages are: "(1) formulation of a five year leasing plan by the Department of the Interior; (2) lease sales; (3) exploration by the lessees; (4) development and production. Each stage involves separate regulatory review that may, but need not, conclude in the transfer to lease purchasers of rights to conduct additional activities on the OCS. And each stage includes specific requirements for consultation with Congress, between federal agencies, or with the States." Id. at 337, 104 S.Ct. 656.
The present case involves only the third and fourth stages: exploration and development and production. The first two stages — the five year leasing plan and lease sales — are not at issue here. The Court in Secretary of the Interior described the pertinent exploration and development and production stages as follows:
"(3) Exploration. The third stage of OCS planning involves review of more extensive exploration plans submitted to Interior by lessees. 43 U.S.C. § 1340 (1976 ed., Supp. III). Exploration may not proceed until an exploration plan has been approved. A lessee's plan must include a certification that the proposed activities comply with any applicable state management program developed under [the Coastal Zone Management Act (CZMA) ]. OCSLA expressly provides for federal disapproval of a plan that is not consistent with an applicable state management plan unless the Secretary of Commerce finds that the plan is consistent with CZMA goals or in the interest of national security. 43 U.S.C. § 1340(c)(2) (1976 ed., Supp. III). The plan must also be disapproved if it would `probably cause serious harm or damage ... to the marine, coastal, or human environment ....' 43 U.S.C. §§ 1334(a)(2)(A)(i), 1340(c)(1) (1976 ed., Supp. III). If a plan is disapproved for the latter reason, the Secretary may `cancel such lease and the lessee shall be entitled to compensation ....' 43 U.S.C. § 1340(c)(1) (1976 ed., Supp. III) ...." 464 U.S. at 339, 104 S.Ct. 656 (alterations in original).
"(4) Development and production. The fourth and final stage is development and production. 43 U.S.C. § 1351 (1976 ed., Supp. III). The lessee must submit another plan to Interior. The Secretary must forward the plan to the governor of any affected state and, on request, to the local governments of affected states, for comment and review. 43 U.S.C. §§ 1345(a), 1351(a)(3) (1976 ed., Supp. III). Again, the governor's recommendations must be accepted, and the local governments' may be accepted, if they strike a reasonable balance between local and national interests. Reasons for accepting or rejecting a governor's recommendations must be communicated in writing to the governor. 43 U.S.C. § 1345(c) (1976 ed., Supp. III). In addition, the development and production plan must be consistent with the applicable state coastal management program. The State can veto the plan as `inconsistent,' and the veto can be overridden only by the Secretary of Commerce. 43 U.S.C. § 1351(d) (1976 ed., Supp. III). A plan
"Congress has thus taken pains to separate the various federal decisions involved in formulating a leasing program, conducting lease sales, authorizing exploration, and allowing development and production. Since 1978, the purchase of an OCS lease, standing alone, entails no right to explore, develop, or produce oil and gas resources on the OCS. The first two stages are not subject to consistency review; instead, input from State governors and local governments is solicited by the Secretary of Interior. The last two stages invite further input from governors or local governments, but also require formal consistency review. States with approved CZMA plans retain considerable authority to veto inconsistent exploration or development and production plans put forward in those latter stages. The stated reason for this four part division was to forestall premature litigation regarding adverse environmental effects that all agree will flow, if at all, only from the latter stages of OCS exploration and production." Id. at 340-341, 104 S.Ct. 656 (footnote omitted).
"Article III of the Constitution confines the federal courts to adjudicating actual `cases' and `controversies.'" Allen v. Wright, 468 U.S. 737, 750, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984). "All of the doctrines that cluster about Article III — not only standing but mootness, ripeness, political question, and the like — relate in part, and in different though overlapping ways, to an idea, which is more than an intuition but less than a rigorous and explicit theory, about the constitutional and prudential limits to the powers of an unelected, unrepresentative judiciary in our kind of government." Id. (quoting Vander Jagt v. O'Neill, 699 F.2d 1166, 1178-79 (D.C.Cir.1983) (Bork, J., concurring) (internal quotation marks omitted)). "The Art[icle] III doctrine that requires a litigant to have `standing' to invoke the power of a federal court is perhaps the most important of these doctrines." Id. Accordingly, before we reach the merits of any claim, we must first assure ourselves that the petitioners have standing to bring their claims and that the claims are not moot.
The petitioners have standing to proceed in this case. The DOI and the intervenors do not contend otherwise. The standard for organizational standing is as follows:
Texans United for a Safe Econ. Educ. Fund v. Crown Cent. Petroleum Corp., 207 F.3d 789, 792 (5th Cir.2000) (citing Hunt v. Wash. State Apple Adver. Comm'n, 432 U.S. 333, 343, 97 S.Ct. 2434, 53 L.Ed.2d 383 (1977); Friends of the Earth, Inc. v. Chevron Chem. Co., 129 F.3d 826, 827-28 (5th Cir.1997)). The individual members of an organization have standing to sue in their own right if "(1) they have suffered
Each of the petitioners satisfies the requirements for organizational standing. First, their individual members have standing to sue in their own right. The organizations have submitted declarations and affidavits from their members, describing their research, economic, recreational, and esthetic interests in the Gulf of Mexico and the surrounding area, including its wildlife, ecosystems, coastal lines, and beaches. For instance, one member is a photographer who specializes in conservation photography, and whose subject matter would be impaired by damage to the area. Another member owns a kayaking tour company and relies on the waters of the Gulf of Mexico being safe in order to continue attracting customers. Threats to these interests, which the petitioners argue are posed by the DOI's approval of plans for exploration, as well as development and production without properly accounting for their environmental impact, as required by OCSLA and NEPA, are cognizable as injuries for the purposes of standing. See Medina Cnty. Envtl. Action Ass'n v. Surface Transp. Bd., 602 F.3d 687, 691 n. 4 (5th Cir.2010) ("[The petitioner's] contentions as to esthetic and pecuniary harm are in fact sufficient to support standing." (citing Defenders of Wildlife, 504 U.S. at 563, 112 S.Ct. 2130; Tex. Democratic Party v. Benkiser, 459 F.3d 582, 586-87 (5th Cir.2006))).
These injuries are also "fairly traceable" to the DOI's approvals of various plans regarding deepwater drilling in the Gulf of Mexico, especially because energy companies are required to seek agency approval at each of the four stages of developing an offshore oil well. Cf. Sierra Club v. Glickman, 156 F.3d 606, 614 (5th Cir.1998) (explaining that although the United States Department of Agriculture lacked "coercive control" over third party farmers, its ability to offer incentives to those farmers, and the effect of those incentives, were sufficient to show that the petitioners' injuries were "fairly traceable" to the agency). In a similar context, the District of Columbia Circuit has recognized causation and redressability in a case also brought under OCSLA. See Ctr. for Biological Diversity v. Dep't of the Interior, 563 F.3d 466, 479 (D.C.Cir.2009) ("Petitioners have shown, solely for the sake of an Article III standing analysis, that [DOI's] adoption of an irrationally based Leasing Program [under OCSLA] could cause a substantial increase in the risk to their enjoyment of the animals affected by the offshore drilling, and that our setting aside and remanding of the Leasing Program would redress their harm.").
Additionally, the individual members satisfy the requirement of redressability. In a case such as this, where the petitioners are suing to require the DOI to comply with the procedures of OCSLA and NEPA, they "need not show that the procedural remedy that [they are] requesting will in fact redress [their] injur[ies]," although they "must nonetheless show that there is a possibility that the procedural remedy will redress [their] injur[ies].'" Sierra Club, 156 F.3d at 613. "In order to make this showing, the [petitioners] must show that `the procedures in question are designed to protect some threatened concrete interest of [theirs] that is the ultimate basis of [their] standing.'" Id. (quoting Defenders of Wildlife, 504 U.S. at 573
In addition to the individual members having standing to bring suit in their own right, the litigation is germane to the purposes of each organization. The Sierra Club is a nonprofit organization that uses litigation and advocacy to promote environmental causes, and has about 57,000 members in states bordering the Gulf of Mexico; the Gulf Restoration Network is a not-for-profit environmental advocacy organization that advocates for protecting and restoring the Gulf of Mexico's natural resources; and the Center is a nonprofit organization that advocates for environmental causes, especially those linked to preserving a diversity of animal and plant species.
Finally, the participation of individual members is not needed to proceed in this litigation; the claims asserted and the relief sought by the petitioners are not particular to any individual. Because neither the claims nor the relief "require[] individualized proof," they "are thus properly resolved in a group context." Hunt, 432 U.S. at 344, 97 S.Ct. 2434.
In sum, we conclude that the petitioners have standing to bring their requests for judicial review.
However, four of the sixteen petitions challenging plan approvals are moot. Here, the parties agree that the petitions challenging the following four plans are moot: Plan R-5019 was superseded by another plan, R-5037; Plan N-9503 was cancelled; Plan S-7409 was superseded by another plan, Plan R-5081; and Plan N-9509 was superseded by another plan, Plan R-5089. Thus, we dismiss the petitions for judicial review as to those plans.
We also conclude that a fifth petition, challenging Plan N-9438, is not moot. The DOI submits that this petition is moot because the plan has been cancelled. But as the Center points out, the DOI concedes that there is no written or signed order cancelling this plan. Absent a showing that the plan has actually been cancelled, we conclude that the petition challenging the approval is not moot.
Next, we determine whether we have statutory appellate jurisdiction to judicially review the DOI actions challenged by the petitioners. Subsections 1349(c)(2) and (3) of OCSLA provide:
43 U.S.C. § 1349(c)(2), (3).
The petitioners seek judicial review of the DOI's approval of nine exploratory plans (EPs) under OCSLA in this court of appeals for the circuit in which the allegedly affected state of Louisiana is included. OCSLA provides that "[a]ny action of the [DOI] to approve ... any exploration plan... shall be subject to judicial review only in a United States court of appeals for a circuit in which an affected State is located." 43 U.S.C. § 1349(c)(2). Thus, insofar as the DOI's actions in approving the nine EPs are concerned, § 1349(c)(2) clearly subjects them to our appellate jurisdiction and judicial review, contingent upon other applicable OCSLA conditions.
The petitioners also seek judicial review of the DOI's approval of three "Development Operations Coordination Documents" (DOCDs). It is not obvious without further study that a DOCD approval is subject to our judicial review under § 1349(c)(2) as is the DOI's approval of any "development and production plan" (DPP) under OCSLA. However, after considering the pertinent OCSLA provisions, their purpose and legislative history, as well as the DOI's regulations adopted pursuant to OCSLA, we conclude that a DOCD is a modified form of a DPP, the DOI's approval, modification, or disapproval of which is subject to judicial review only in the courts of appeals.
Because most OCS oil and gas development has occurred in the Gulf of Mexico offshore Louisiana and Texas, "[t]he long-standing nature and sheer volume of development led Congress and the regulatory agencies to impose different, generally less stringent requirements on some aspects of operations" in the Western Gulf of Mexico.
Pursuant to this authority, the DOI requires that, before conducting any development and production activities on a lease or unit in the Western Gulf of Mexico, the lessee must submit and obtain the DOI's approval of a Development Operations Coordination Document (DOCD). 30 CFR § 250.201(a) (2011). Elsewhere in the OCS, the DOI requires submission and approval of a Development and Production Plan (DPP) before such activities may commence. Id.; see also id. § 250.241 (2011) (a submitted "DPP or DOCD must include": a "[d]escription, objectives, and schedule," information about "[t]he location and water depth of each of [the lessee's] proposed wells and production facilities"; a "description of the drilling unit and associated equipment"; a description of the "[p]roduction facilities"; and a "[s]ervice fee"). Moreover, both DOCDs and DPPs must meet the same basic criteria: for either type of plan, the lessee must demonstrate that it "ha[s] planned and [is] prepared to conduct the proposed activities in a manner that: (a) Conforms to OCSLA, applicable implementing regulations, lease provisions and stipulations, and other Federal laws; (b) Is safe; (c) Conforms to sound conservation practices and protects the rights of the lessor; (d) Does not unreasonably interfere with other uses of the OCS, including those involved with national security or defense; and (e) Does not cause undue or serious harm or damage to the human, marine, or coastal environment." Id. § 250.202 (2011). Similarly, the DOI will disapprove a DPP or DOCD if it determines that
Id. § 250.271(d) (2011).
Moreover, the language used in agency documents also suggests that the DOI views DOCDs essentially as a lesser included form of DPPs. See 53 Fed.Reg. 10596, 10,608-09 (explaining the decision to retain the DOCD requirement under a section entitled "Subpart B — Exploration and Development and Production Plans"); Id. at 10,704 (explaining, in promulgating the regulation, that "[a]ny reference in this part to a Development and Production Plan shall be considered to include the Development Operations Coordination
The adoption of the foregoing regulations by the DOI is consistent with the legislative history indicating that Congress, by § 1349(c,) sought to provide a streamlined judicial review of the agency's approval, modification or disapproval of all plans for exploration as well as development and production, based on the agency's administrative record. See H.R. Rep. 95-590 at 162 (explaining that § 1349(c) provides for judicial review of a more limited nature by having petitions for review of certain DOI actions proceed directly to the courts of appeals). Pursuant to that purpose and intent, OCSLA provides that the DOI's actions approving, modifying or disapproving exploration or development and production plans shall be subject to judicial review only by the courts of appeals, 43 U.S.C. § 1349(c)(2); that any such action by the DOI "shall only be subject to review pursuant to the provisions of this subsection, and shall be specifically excluded from citizen suits which are permitted pursuant to [§ 1349(a) ]," id. § 1349(c)(4); that the DOI "shall file in the appropriate court the record of any public hearings required by this subchapter and any additional information upon which the [agency] based [its] decision, as required by [28 U.S.C. § 2112]," and that "[s]pecific objections to the action of the [DOI] shall be considered by the court only if the issues upon which such objections are based have been submitted to the [DOI] during the administrative proceedings related to the actions involved," 43 U.S.C. § 1349(c)(5); and that "[t]he court of appeals conducting a proceeding pursuant to this subsection shall consider the matter under review solely on the record made before the [DOI]," and "[t]he findings of the [DOI], if supported by substantial evidence on the record considered as a whole, shall be conclusive," id. § 1349(c)(6).
For these reasons, we conclude that the DOI's approval, modification, or disapproval of a DOCD is subject to judicial review by the appropriate court of appeals in accordance with 43 U.S.C. § 1349(c)(2)-(7). It would conflict with the statutory and administrative purpose and intent to anomalously conclude that the DOI's approvals, modifications, and disapprovals of DOCDs are not subject to judicial review only in the courts of appeals, in the same manner as are the DOI's actions with respect to EPs and DPPs. Accordingly, we conclude that we have jurisdiction of the petitioners' requests for judicial review of the DOI's approvals of the three DOCDs, as well as its approvals of the nine EPs.
The DOI and the intervenors contend, however, that our jurisdiction to review the DOI's approval of any of the nine EPs and three DOCDs is ousted by § 1349(c)(3)(A), which provides that judicial review shall be available only to a person who participated in the administrative proceedings related to the actions specified in § 1349(c)(2), because none of the petitioners participated in any of the proceedings related to the approval of those plans. The petitioners respond that § 1349(c)(3)(A) is not a jurisdictional limitation, but rather is a jurisprudential provision requiring that they exhaust their administrative remedies before seeking judicial review, a requirement from which we should excuse them under the circumstances of this case. We agree with the petitioners that § 1349(c)(3)(A) is a non-jurisdictional, claim-processing or exhaustion requirement; however, because we conclude that the petitioners cannot be excused or excepted from the consequences
"`Jurisdiction' refers to `a court's adjudicatory authority.'" Reed Elsevier, Inc. v. Muchnick, ___ U.S. ___, 130 S.Ct. 1237, 1243, 176 L.Ed.2d 18 (2010) (quoting Kontrick v. Ryan, 540 U.S. 443, 455, 124 S.Ct. 906, 157 L.Ed.2d 867 (2004)). "Accordingly, the term `jurisdictional' properly applies only to `prescriptions delineating the classes of cases (subject-matter jurisdiction) and the persons (personal jurisdiction)' implicating that authority." [Kontrick, 540 U.S. at 455, 124 S.Ct. 906]; see also Steel Co. v. Citizens for Better Environment, 523 U.S. 83, 89, 118 S.Ct. 1003, 140 L.Ed.2d 210 (1998) ("`subject-matter jurisdiction'" refers to "the courts' statutory or constitutional power to adjudicate the case" (emphasis in original)); Landgraf v. USI Film Products, 511 U.S. 244, 274, 114 S.Ct. 1483, 128 L.Ed.2d 229 (1994) ("[J]urisdictional statutes `speak to the power of the court rather than to the rights or obligations of the parties'" (quoting Republic Nat. Bank of Miami v. United States, 506 U.S. 80, 100, 113 S.Ct. 554, 121 L.Ed.2d 474 (1992) ([Thomas], J., concurring))). Reed Elsevier, 130 S.Ct. at 1243.
"In light of the important distinctions between jurisdictional prescriptions and claim-processing rules," id. at 1244, the Supreme Court has "encouraged federal courts and litigants to `facilitat[e]' clarity by using the term `jurisdictional' only when it is apposite," id. (quoting Kontrick, 540 U.S. at 455, 124 S.Ct. 906) (citing Arbaugh v. Y & H Corp., 546 U.S. 500, 514, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006)). In Arbaugh, the Supreme Court explained its approach to distinguishing jurisdictional prescriptions from other requirements, such as claims-processing rules:
Arbaugh, 546 U.S. at 515-16, 126 S.Ct. 1235 (citation and footnote omitted).
"The plaintiff in Arbaugh brought a claim under Title VII of the Civil Rights Act of 1964, which makes it unlawful `for an employer ... to discriminate,' inter alia, on the basis of sex." Reed Elsevier, 130 S.Ct. at 1244 (quoting 42 U.S.C. § 2000e-2(a)(1)). "But employees can bring Title VII claims only against employers that have `fifteen or more employees.'" Id. (quoting 42 U.S.C. § 2000e(b)). The question in Arbaugh was "whether that employee numerosity requirement `affects federal-court subject-matter jurisdiction or, instead, delineates a substantive ingredient of a Title VII claim for relief.'" Id. (quoting Arbaugh, 546 U.S. at 503, 126 S.Ct. 1235). The Supreme Court concluded that "it does the latter." Id.
The Arbaugh Court's "holding turned principally on [its] examination of the text of § 2000e(b), the section in which Title VII's numerosity requirement appears. Section 2000e(b) does not `clearly stat[e]' that the employee numerosity threshold on Title VII's scope `count[s] as jurisdictional.'" Id. (second and third alterations in original) (quoting Arbaugh, 546 U.S. at 515-16 & n. 11, 126 S.Ct. 1235). "And nothing in [the Court's] prior Title VII cases compelled the conclusion that even though the numerosity requirement lacks a clear jurisdictional label, it nonetheless imposed a jurisdictional limit." Id. (citing
Following the Supreme Court's instruction, we "now apply this same approach," id., to § 1349(c)(3)(A), which states:
Considering first whether § 1349(c)(3)(A) "clearly states" that its participation requirement is "jurisdictional," see Arbaugh, 546 U.S. at 515, 126 S.Ct. 1235, we conclude that it clearly does not. Additionally, § 1349(c)(3)(A)'s participation requirement, "like Title VII's numerosity requirement, is located in a provision `separate' from those granting federal courts subject-matter jurisdiction over ... claims." Reed Elsevier, 130 S.Ct. at 1245-46 (quoting Arbaugh, 546 U.S. at 514-15, 126 S.Ct. 1235). Federal courts of appeals have subject-matter jurisdiction to review the DOI's approval, modification, or disapproval of plans submitted at the exploration or development and production stage. 43 U.S.C. § 1349(c)(2). But § 1349(c)(2) does not "condition its jurisdictional grant," see id. at 1246, on whether a person seeking such judicial review has participated in the administrative proceedings related to the challenged DOI action. See Reed Elsevier, 130 S.Ct. at 1246 (citing Arbaugh, 546 U.S. at 515, 126 S.Ct. 1235, for the proposition that "`Title VII's jurisdictional provision'" does not "`specif[y] any threshold ingredient akin to 28 U.S.C. § 1332's monetary floor.'").
And, as in Reed Elsevier, "[n]or does any other factor suggest that [§ 1349(c)(3)(A)'s participation requirement] can be read to `speak in jurisdictional terms or refer in any way to the jurisdiction of the' federal courts.'" See id. (quoting Arbaugh, 546 U.S. at 515, 126 S.Ct. 1235, in turn quoting Zipes, 455 U.S. at 394, 102 S.Ct. 1127) (internal quotation marks omitted). "A statutory condition that requires a party to take some action before filing a lawsuit is not automatically `a jurisdictional prerequisite to suit.'" Id. (quoting Zipes, 455 U.S. at 393, 102 S.Ct. 1127). "Rather, the jurisdictional analysis must focus on the `legal character' of the requirement, which must be discerned by looking to the condition's text, context, and relevant historical treatment." id. (citations omitted) (quoting Zipes, 455 U.S. at 395, 102 S.Ct. 1127). The Court "similarly ha[s] treated as nonjurisdictional other
"Plainly read, Arbaugh and [the Court's other precedents] point to the conclusion that [§ 1349(c)(3)(A) ] is nonjurisdictional." See id. at 1251 (Ginsburg, J., concurring in part and concurring in the judgment). Similar to other provisions that the Supreme Court has concluded are nonjurisdictional, § 1349(c)(3)(A) "does not speak in jurisdictional terms or refer in any way to the jurisdiction of the federal courts." See id. As in Reed Elsevier, we determine that "Arbaugh's `readily administrable bright line' is therefore controlling," id., and that § 1349(c)(3)(A) is nonjurisdictional.
The petitioners argue that because § 1349(c)(3)(A) is nonjurisdictional, this court can and should, under the circumstances here, find an exception or excuse for their failure to participate in the administrative proceedings, vacate the DOI's approval of the plans involved, and remand the plans to the DOI for further proceedings. In support of this argument, the petitioners contend that the DOI, which used its agency website and Office of Public Information to make the public versions of EPs and DOCDs available to the public, placed the information in an obscure location on its website, making it difficult to find. Moreover, they submit, for some of the plans, the DOI placed the public versions on the website in an untimely manner. Worse, they contend, for some plans, the DOI did not make the public versions available at all, either on its website or elsewhere.
"Under ordinary principles of administrative law a reviewing court will not
Id. at 115 (Breyer, J., dissenting) (quoting L.A. Tucker Truck Lines, 344 U.S. at 37, 73 S.Ct. 67).
This ordinary rule has exceptions, but is especially important when made mandatory by a specific statute requiring exhaustion of remedies or issues. See, e.g., Jones v. Bock, 549 U.S. 199, 211, 127 S.Ct. 910, 166 L.Ed.2d 798 (2007) ("There is no question that exhaustion is mandatory under the [Prison Litigation Reform Act, as provided for by 42 U.S.C. § 1997e(a) ]."); Rafeedie v. I.N.S., 880 F.2d 506 (D.C.Cir.1989) (Ginsburg, J., concurring) ("As I see it, a statutory exhaustion requirement, unless Congress explicitly declares otherwise, does not impose an absolute, unwaivable limitation on judicial review; instead, it sets a condition that may be excused when insistence on exhaustion would threaten grave harm to the party seeking review and would not sensibly serve the purposes Congress envisioned in establishing that condition. In other words, a statutory exhaustion requirement ordinarily functions as a tighter restraint than the judge-made rule, but is not an utterly unbreachable barrier."); see also Henderson v. Shinseki, ___ U.S. ___, 131 S.Ct. 1197, 1206, 179 L.Ed.2d 159 (2011) (explaining that although "the deadline for filing a notice of appeal with the Veterans Court does not have jurisdictional attributes .... [it] is nevertheless an important procedural rule," and remanding for consideration of "[w]hether this case falls within any exception to the rule").
Section 1349(c)(3)(A), the judicial review provision applicable here, specifically states that judicial review "shall be available only to a person who participated in the administrative proceedings related to the actions" of the DOI about which he or she complains. 43 U.S.C. § 1349(c)(3)(A). Moreover, § 1349(c) further explicitly defines the exhaustion requirement as well as the scope and limits of our judicial review by providing that: the DOI's actions "shall only be subject to review pursuant to the provisions of this subsection, and shall be specifically excluded from citizen suits which are permitted pursuant to subsection (a) of this section," id. § 1349(c)(4); "[s]pecific objections to the action of the [DOI] shall be considered by the court only if the issues upon which such objections are based have been submitted
The petitioners have not argued or shown that any "established exception" to this explicitly defined statutory "exhaustion" or "waiver" rule applies. Sims, 530 U.S. at 115, 120 S.Ct. 2080 (Breyer, J., dissenting); see, e.g., Bethesda Hospital Ass'n v. Bowen, 485 U.S. 399, 406-07, 108 S.Ct. 1255, 99 L.Ed.2d 460 (1988) (exhaustion would be futile); Mathews v. Eldridge, 424 U.S. 319, 329, n. 10, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976) (petitioner brings constitutional claims). This court has also explained that "exceptions [to administrative exhaustion] apply ... only in extraordinary circumstances" and that "[t]here are limited bases for excusing administrative exhaustion." Dawson Farms, LLC v. Farm Serv. Agency, 504 F.3d 592, 606 (5th Cir.2007) (quoting Cent. States Se. & Sw. Areas Pension Fund v. T.I.M.E.-DC, Inc., 826 F.2d 320, 329 (5th Cir.1987)) (internal quotation marks omitted).
Id. (quoting Taylor v. U.S. Treasury Dep't., 127 F.3d 470, 477 (5th Cir.1997)) (internal quotation marks omitted). A court may also excuse the failure to exhaust where "irreparable injury will result absent immediate judicial review." Id.; see also Ace Prop. & Cas. Ins. Co., 440 F.3d 992, 1000 (8th Cir.2006) ("A party may be excused from exhausting administrative remedies ... if exhaustion would cause irreparable harm ....").
Rather than attempting to show that the present case falls within an "established exception," the petitioners argue that the circumstances of this case call upon us to recognize a new exception: They contend that their failures to participate in the administrative proceedings were caused by the DOI's untimely, "obscure" and "difficult to find" postings of the public versions of the plans on the internet; and that they therefore should be excused from the statutory requirement that they must have participated in the proceedings in order to challenge the DOI's approvals of the plans and to subject them to judicial review. Assuming, without deciding, that we have the authority to recognize such an exception or excuse, we will not do so in this case because the petitioners have not demonstrated that their failure to participate in the administrative proceedings was caused by the DOI's actions or omissions.
In response to the petitioners' claims, we asked the parties to submit supplemental letter briefs concerning (1) what information, especially public versions of plans, is made available in the agency's Office of Public Information; (2) when that information is made available; and (3) how one accesses the office and the information it makes available. In response, the agency attached to its initial letter brief the declaration of Michele Daigle, the agency Chief of the Office of Information Management
Ms. Daigle explained that "[t]he three computers in the OPI can be used by the public to access the [agency] website," and thus to access documents made available on that website, but that "[i]f ... members of the public need assistance in accessing the documents, OPI employees are available to help them. OPI employees can also be reached by telephone ..., if members of the public need off-site assistance."
Additionally, Ms. Daigle provided this court with a chart regarding the plans at issue.
Date Public Version Plan Control of Plan Was Posted Date of Number 9 on Agency Website Approval S-7409 4/21/2010 4/27/2010 S-7399 4/21/2010 4/16/2010 N-9481 1/29/2010 4/1/2010 N-9483 1/29/2010 3/30/2010 S-7387 2/25/2010 3/29/2010 R-5019 not posted pursuant to 3/31/2010 30 C.F.R. § 250.285(c) (2011) R-5021 not posted pursuant to 5/3/2010 30 C.F.R. § 250.285(c) (2011) R-5037 not posted pursuant to 4/21/2010 30 C.F.R. § 250.285(c) (2011) S-7391 3/9/2010 4/29/2010 S-7402 4/23/2010 5/14/2010 S-7408 4/21/2010 4/21/2010 S-7413 4/23/2010 4/23/2010 N-9438 10/1/2009 5/18/2010 N-9503 3/31/2010 4/21/2010 N-9507 3/31/2010 4/26/2010 N-9509 4/6/2010 5/20/2010
Ms. Daigle said that the public versions of plans are posted in the following manner: in addition to submitting "proprietary copies of its EP, DPP, or DOCD," a company seeking agency approval must also submit "eight copies of such documents for
However, "supplemental EPs, DPPs, and DOCDs," (emphasis added) as well as "revised EPs, DPPs, and DOCDs," (emphasis added) are not required to be posted and follow procedures that typically apply to the approval process for EPs, DPPs, and DOCDs, unless the agency "determines [that the plans] are likely to result in a significant change in the impacts previously identified and evaluated" in the initial plan. 30 C.F.R. § 250.285(c) (2011). In this case, Ms. Daigle explained, the agency determined that pursuant to that regulation, certain revised plans were not likely to result in a significant change, and thus did not post the public versions of those plans.
The petitioners do not contest the facts set forth in Ms. Daigle's declaration or the chart attached. Thus, the petitioners do not contest that the plans were posted on the DOI website and were available through the Office of Public Information as described by Ms. Daigle. The Center, however, argues that the DOI may not "rel[y] on a post hoc" declaration rather than the administrative record for the proposition that it did not post certain revised plans pursuant to 30 C.F.R. § 250.285(c) (2011). However, the authorities that the Center cites do not prevent our considering the parties' letter briefs in determining whether the DOI's actions or omissions caused the petitioners' failure to participate in the administrative proceedings.
The DOI's performance in the proceedings prior to its approval of the plans was by no means flawless. Of the twelve plans dealt with in this section, the DOI approved two on the same day that their public versions were posted on the internet; and in one instance the agency approved
The petitioners' reliance on Bowen v. City of New York, 476 U.S. 467, 106 S.Ct. 2022, 90 L.Ed.2d 462 (1986), Consolidated Bearings Co. v. United States, 348 F.3d 997 (Fed.Cir.2003), and Small Refiner Lead Phase-Down Task Force v. EPA, 705 F.2d 506, 550 (D.C.Cir.1983) is misplaced. None of these precedents controls our decision here.
In Bowen, the Supreme Court held that the application of an illegal, secret, internal policy by the Secretary of Health and Human Services in adjudicating Social Security Act claims equitably tolled the limitations periods for seeking judicial review and waived the exhaustion of administrative remedies. Id. at 480-86, 106 S.Ct. 2022. Moreover, the Court upheld the district and appellate courts' finding that the harm caused by the wrongful denials of disability claims was irreparable. Id. at 484, 106 S.Ct. 2022. The Court stated: "These claimants stand on a different footing from one arguing merely that an agency incorrectly applied its regulation. Rather, the District Court found a systemwide, unrevealed policy that was inconsistent in critically important ways with established regulations." Id. at 485, 106 S.Ct. 2022.
In the present case, the petitioners have made no showing that the DOI applied an illegal, clandestine, internal policy, such as the district court in Bowen found that the agency there had pursued after a seven day trial. Instead, the petitioners present legal argument only, viz., in effect, that the agency incorrectly applied its regulation. As the Supreme Court in Bowen indicated, that is not a unique situation that justifies a court in tolling limitations periods or waiving statutory exhaustion of remedy requirements. Moreover, the petitioners do not even contend that the well-established irreparable injury exception to the requirement to exhaust administrative remedies applies in this case.
In Consolidated Bearings, the Federal Circuit rejected the government's argument that Consolidated had failed to exhaust its administrative remedies, stating that the "record in this case does not disclose any statutory or regulatory provision that allows a party to challenge the manner in which [the agency] implements the final results of an administrative review," and, therefore, "[w]ithout an administrative procedure to exhaust, this court holds that Consolidated did not violate the exhaustion doctrine." 348 F.3d at 1004. Contrary to the petitioners' argument, however, neither Consolidated Bearings' holding nor its language is applicable to the present case. Here, 43 U.S.C. § 1349 sets forth the statutory provisions that allow litigants to subject the DOI's approval
In Small Refiner Lead Phase-Down Task Force, the District of Columbia Circuit held that, under the Administrative Procedures Act (APA) and the Clean Air Act, which required the EPA to issue a "proposed rule" before issuing a final regulation and to give a detailed explanation of its reasoning at the "proposed rule" stage of a regulation as well as at the final rule stage, the EPA's regulation was invalid due to the lack of adequate notice given to small refiners affected by the regulation. 705 F.2d at 548-51. That case is clearly inapposite here. The present case does not involve rulemaking at all, much less the stringent rulemaking procedures required by the Clean Air Act or the APA.
The petitioners have not shown that, under OCSLA, the DOI's actions or omissions caused their failure to participate in the administrative proceedings, as required by § 1349(c)(3), in order to subject the DOI's approval of the plans involved here to judicial review. For these reasons we conclude that, if we could recognize an exception to § 1349(c)(3)(A)'s requirement that judicial review shall be available only to a person who participated in the pertinent administrative proceeding, the petitioners have not shown that they are entitled to such an exception or excuse in this case.
The Center also argues that a letter dated May 18, 2010, signed by its Oceans Program Director, Miyoko Sakashita, addressed to the Secretary of the Interior, the Director of the Minerals Management Service, and the Gulf of Mexico Regional Director of the MMS, constituted its "participation" in the administrative proceedings involved in this case "to the maximum extent practicable."
(second, third, and fourth alteration in original).
Without intimating any view as to the merits of the criticism that the Center levels at the DOI's approval of EPs and DOCDs in the Gulf of Mexico, we interpret the writing as a thorough condemnation of the DOI's policy and past practices, and not as an act of participating in any individual ongoing proceeding in which a lessee is seeking the DOI's approval of an EP or DOCD. The letter does not specify by name or number any particular proposed exploratory or development plan, but instead calls upon the DOI to "rescind" all plans that have been approved and not yet implemented; it does not state that the Center intends or desires to participate in any particular ongoing or anticipated proceeding; and it does not urge the DOI to disapprove of any EP or DOCD which has not yet been acted upon. Accordingly, we do not think the Center's letter can fairly be interpreted to amount to participation in the administrative proceedings related to an action by the DOI on a particular EP or DOCD under 43 U.S.C. § 1349(c)(3).
For these reasons, four of the petitioners' petitions for judicial review are dismissed