BRISCOE, Circuit Judge.
Petitioners American Wild Horse Preservation Campaign, The Cloud Foundation, Return to Freedom, Carol Walker, and Kimerlee Curyl filed this action against Sally Jewell, the Secretary of the Department of the Interior, and Neil Kornze, the acting director of the Bureau of Land Management (BLM), seeking review of BLM's decision to remove wild horses in certain areas of public land located in southwestern Wyoming within an area known as the "Checkerboard." Petitioners alleged, in pertinent part, that the removal violated the Wild Free-Roaming Horses and Burros Act, 16 U.S.C. §§ 1331-1340, and the Federal Land Policy and Management Act of 1976, 43 U.S.C. §§ 1701-1787. The district court rejected these claims. Petitioners now appeal. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we reverse the judgment of the district court.
At the heart of this case is the Wild Free-Roaming Horses and Burros Act (the Act). In
In the Act, Congress designated BLM to oversee the management of wild horses and burros on public lands. BLM manages wild horses on public lands within what it calls designated herd management areas (HMAs). 43 C.F.R. § 4710.3-1. HMAs and their boundaries are established by BLM in Resource Management Plans (RMPs). RMPs are prepared through a land-use planning process conducted pursuant to the Federal Land Policy and Management Act of 1976 (FLPMA), 43 U.S.C. §§ 1701-1787. To comply with the Act's directive to manage wild horses "in a manner that is designed to achieve and maintain a thriving natural ecological balance on the public lands," 16 U.S.C. § 1333(a), BLM maintains a current inventory of wild horses in each HMA; determines the appropriate management level (AML) of wild horses that each HMA can sustain; and determines the method of achieving the designated AML. 16 U.S.C. § 1333(b)(1); 43 C.F.R. §§ 4710.2, 4710.3-1.
An AML is "expressed as a population range," with both "an upper and lower limit," "within which [wild horses or burros] can be managed for the long term." Aplt. App. at 115. "The AML upper limit shall be established as the maximum number of [wild horses and burros] which results in a [thriving natural ecological balance] and avoids a deterioration of the range" at issue.
Two sections of the Act are relevant here. Section 3 of the Act requires BLM, in pertinent part, to "maintain a current inventory of wild free-roaming horses and burros on given areas of the public lands" in order to "make determinations as to whether and where an overpopulation exists and whether action should be taken to remove excess animals," as well as to "determine whether appropriate management levels should be achieved by the removal or destruction of excess animals." 16 U.S.C. § 1333(b)(1). If BLM "determines... that an overpopulation exists on a given area of the public lands and that action is necessary to remove excess animals," it must "immediately remove excess animals from the range so as to achieve appropriate management levels."
The second relevant section of the Act is Section 4. It provides as follows:
16 U.S.C. § 1334.
The dispute at issue in this case stems from actions occurring in an area of southwestern Wyoming known as the "Checkerboard."
Within the Checkerboard is an area known as the Rock Springs District. This area of the Checkerboard, which is approximately 40 miles wide and 115 miles long, is managed by the Rock Springs Grazing Association (RSGA). RSGA, which was established in 1908, uses this area of the Checkerboard primarily for grazing sheep in the winter. Given the checkerboard land pattern, RSGA manages its private lands in concert with the unfenced public lands. RSGA's livestock "roam freely on property owned by [RSGA] and on the alternate sections of land owned by the federal government."
In 1977, RSGA invoked its rights under Section 4 of the Act and asked that wild horses be removed from its private lands within the Checkerboard. BLM acknowledged RSGA's request, but took no action on it.
In 1979, RSGA agreed, as a result of meeting with two wild horse advocacy groups, to tolerate 500 wild horses on the Checkerboard and a total of 1,500 wild horses within the entire Rock Springs District, subject to BLM proving capable of managing the wild horse populations.
Three HMAs are at issue in this lawsuit: Adobe Town, Salt Wells Creek, and Great Divide Basin. All three fall partly within the Checkerboard. The three are comprised of approximately 70% federally administered public lands and approximately 30% private lands. The private lands are owned or leased by RSGA. The non-Checkerboard lands within these three HMAs (i.e., the portions falling outside the Checkerboard) comprise over half of the total land area in these HMAs and primarily consist of large contiguous blocks of public land.
Livestock owners in these three HMAs are permitted by the provisions of the Taylor Grazing Act of 1934, 43 U.S.C. § 315 et seq., to graze their sheep and cattle on the Checkerboard's public lands at rates far below market value for such forage.
In 1979, RSGA filed suit against BLM in federal court alleging that BLM failed to comply with Sections 3 and 4 of the Act. More specifically, RSGA alleged that BLM failed to remove wild horses from the RSGA's private lands and prevent damage to those lands. In 1981, the federal district court overseeing the action ordered BLM to "remove all wild horses from the checkerboard grazing lands in the Rock Springs District except that number which the [RSGA] voluntarily agree[d] to leave in said area."
In 2003, the State of Wyoming sued BLM to enforce the AMLs previously agreed to by BLM. The parties resolved
Due to lack of funding, BLM removed few wild horses from the HMAs in 2009 and 2010. On October 4, 2010, RSGA requested that BLM remove all wild horses from its private lands pursuant to Section 4 of the Act.
Under the 2013 consent decree, BLM agreed to remove all wild horses located on private lands in the Checkerboard (with an exception not applicable here). Aplt. App. at 121 ("Pursuant to 16 U.S.C. § 1334, BLM agrees to remove all wild horses located on RSGA's private lands, including Wyoming Checkerboard lands."). BLM also agreed to adjust its annual work plans as needed to gather wild horses from the Adobe Town HMA if census information showed the population there would exceed the AML's upper limit. The consent decree also allowed up to 200 wild horses to remain on Checkerboard lands in the Adobe Town and Salt Wells HMAs, and up to 100 wild horses to remain in the Great Divide Basin HMA, before BLM was required to remove them. In addition, the consent decree stated that "BLM w[ould] commit to gather and remove wild horses from Checkerboard lands within Salt Wells and Adobe Town HMAs in 2013, [and] [Great] Divide Basin HMA in 2014 ... with the exception of those wild horses that are allowed to remain as" outlined elsewhere in the consent decree.
In 2013, BLM gathered wild horses in the Adobe Town and Salt Wells HMAs. This gather had a two-fold purpose: (1) to comply with the 2003 consent decree by removing wild horses that BLM determined were in excess of AMLs under Section 3 of the Act; and (2) to comply with the 2013 consent decree by removing wild horses from private lands within the Salt Wells Creek and Adobe Town HMAs pursuant to Section 4 of the Act. Notably, BLM stopped the gather once the lower limit of each AML was reached, leaving some wild horses on private lands within the Salt Wells and Adobe Town HMAs. In total, BLM gathered 668 wild horses. BLM subsequently returned 82 of those horses to the non-Checkerboard solid-block public portions of the HMAs in an attempt to satisfy the AMLs' lower limits.
RSGA, the State of Wyoming, and local governments objected to BLM leaving any wild horses in the Checkerboard and to BLM relocating 82 of the gathered horses.
This conclusion in turn impacted BLM's plans for its 2014 gather. Specifically, BLM decided that in 2014 it would remove all wild horses from all of the Checkerboard portions of the Great Divide Basin, Adobe Town and Salt Wells HMAs, including both private and public parcels. Based upon 2014 census data, BLM estimated that these plans would result in the removal of approximately 800 wild horses located on Checkerboard lands in the Great Divide Basin, Adobe Town, and Salt Wells HMAs. BLM acknowledged that "in discharging its duties under Section 4 of the [Act] wild horses w[ould] also be removed from the public land portions of the [C]heckerboard," Aplt. App. at 179, and that these removals would result in the HMA populations dropping below those areas' AMLs,
As part of its planning process for the 2014 gather, BLM considered the proposed gather's potential environmental impacts. BLM concluded that, from an environmental perspective, the proposed gather did not involve any extraordinary circumstances, and thus in turn concluded that the proposed gather was categorically excluded from further documentation under NEPA.
On July 18, 2014, BLM issued a decision to proceed with the 2014 gather and posted its decision online. No parties administratively appealed or petitioned to stay the decision.
BLM's contractor proceeded to remove 1,263 wild horses from the Checkerboard lands within the Great Divide Basin (527 horses removed), Adobe Town (47 horses removed), and Salt Wells (689 horses removed) HMAs. BLM left approximately 649 wild horses on the adjacent solid-block public lands within the three HMAs (91 horses in the Great Divide Basin HMA, 519 horses in the Adobe Town HMA, and 39 horses in the Salt Wells Creek HMA). All of these numbers were below the respective HMAs' AMLs. In other words, the wild horse population in each HMA dropped below that HMA's AML.
Petitioners filed this action on August 1, 2014 seeking judicial review under the Administrative Procedure Act (APA), 5 U.S.C. §§ 701-706. Petitioners alleged that BLM's permanent removal of 1,263 wild horses during the 2014 gather violated the Act, FLPMA, and NEPA, as well as BLM's governing RMPs.
On March 3, 2015, the district court issued a written order affirming BLM's actions as proper under the Act and the FLPMA, but remanding to BLM to correct deficiencies in its compliance with NEPA. With respect to BLM's actions under the Act and FLPMA, the district court held as follows:
App. at 79-80.
The district court concluded, however, that BLM failed to satisfy its obligations under NEPA:
On April 6, 2015, petitioners moved the district court to certify its order for immediate appeal pursuant to Fed. R. Civ. P. 54(b). The district court formally granted that motion on May 13, 2015, but concluded in its order granting the motion that its March 3, 2015 order "affirming BLM's actions in gathering horses on the ... Checkerboard [wa]s a final order under 28 U.S.C. § 1291," and that "both the nature of BLM's proceeding and the character of the decision indicate[d] that the administrative-remand rule d[id] not apply." Dist. Ct. Docket No. 93 at 5. The district court entered final judgment that same day in favor of respondents on petitioners' claims under the Act and the FLPMA. On May 14, 2015, the district court entered an amended judgment in favor of respondents on all claims. Petitioners filed a notice of appeal on May 18, 2015.
Before proceeding to the merits of petitioners' appeal, we must first satisfy ourselves that we have appellate jurisdiction over this matter. Shortly after petitioners filed their notice of appeal, we issued an order directing the parties to file briefs "setting forth any basis in law or fact for [our] appellate jurisdiction." Order of 5/27/15 at 2. The parties have, as directed, filed briefs addressing this question. Respondents argue that we lack jurisdiction because the district court remanded the case to BLM. Respondents also argue that, in any event, the case is moot.
"Absent a specific statutory grant of jurisdiction over a particular type of dispute, we exercise jurisdiction over final decisions of the federal district courts pursuant to 28 U.S.C. § 1291."
We have long held that "[t]he remand by a district court to an administrative agency for further proceedings is ordinarily not appealable because it is not a final decision."
In this case, petitioners asserted claims under the Act, FLPMA, and NEPA. The district court's March 3, 2015 order completely resolved petitioners' claims under the Act and FLPMA, but determined that BLM failed to comply with NEPA and thus remanded to BLM to correct what it characterized as procedural deficiencies. In issuing final judgment in the case, however, the district court concluded that the administrative remand rule did not apply. More specifically, the district court concluded that "the nature of the agency action in this case [wa]s essentially legislative," "[t]he only effect of the remand was to require BLM [to] initiate proceedings to correct a procedural deficiency," and the remand did not prevent BLM from conducting future gathers on the Checkerboard. Dist. Ct. Docket No. 93 at 4-5.
Although respondents dispute the district court's analysis and argue that this case falls squarely within the scope of the administrative remand rule, we disagree. "[W]hen considering whether a remand has occurred in a given case, appellate courts must consider the nature of the agency action as well as the nature of the district court's order."
Examining those characteristics in this case, we conclude that the district court's order "does not share the features of a typical remand."
For these reasons, we conclude that the administrative remand order does not apply in this case and that it is proper for us to treat the district court's order as final for purposes of § 1291.
Respondents argue, however, that the completion of the 2014 gather renders this case moot and thus deprives us of appellate jurisdiction. Petitioners argue in response "that this case is not only capable of repetition but is, in fact, presently being repeated." Petitioners' Rule 28(j) Letter of 9/26/16 at 1 (emphasis in original). In support, petitioners assert that on September 16, 2016, BLM issued a decision again interpreting Section 4 of the Act as "authoriz[ing] BLM to permanently remove all federally protected wild horses from the public and private Checkerboard lands of the Adobe Town, Salt Wells Creek, and Great Divide Basin HMAs."
Supreme Court precedent "recognize[s] an exception to the mootness doctrine for a controversy that is capable of repetition, yet evading review."
We conclude that the exception applies in this case. Focusing first on the duration of the challenged action, BLM issued its decision to proceed with the 2014 gather on July 18, 2014. Petitioners promptly filed this action on August 1, 2014, challenging BLM's decision. When the district court issued its decision approximately seven months later, on March 3, 2015, the gather had already taken place. In other contexts, the Supreme Court has "held that a period of two years is too short to complete judicial review."
In turn, the record establishes a reasonable expectation that BLM will engage in similar future gathers. Indeed, the supplemental information supplied by petitioners in their Rule 28(j) letter indicates that BLM is set to conduct a gather in October 2016 that will be substantially similar in character to the 2014 gather at issue in this appeal.
BLM's only response is that "any decision of this Court concerning the 2014 gather will not necessarily affect the 2016 gather" because "BLM has more comprehensively evaluated and addressed petitioners' proposals concerning Sections 3 and 4 of the ... Act in BLM's new environmental assessment ... and new decision record," and "[t]his Court should wait to see BLM's in-depth rationale for rejecting petitioners' proposed interpretations of the ... Act." Respondents' Rule 28(j) letter of 9/27/16 at 1-2 (emphasis in original) (citations omitted). Quite clearly, however, the Act has not been amended since the 2014 gather, nor has the character of the Checkerboard changed. And, not surprisingly, the supplemental information provided by petitioners regarding the planned 2016 gather indicates that BLM continues to interpret the Act in substantially, if not identically, the same manner that it did in choosing to proceed with the 2014 gather.
In summary, we conclude that, were we not to invoke the capable-of-repetition-yet-evading-review exception, petitioners would never be able to mount a timely challenge to BLM's interpretation of the Act. Consequently, we conclude that this case is not moot.
Petitioners appeal from the district court's decision concluding that BLM did not violate the Act or the FLPMA in carrying out the 2014 gather. "We review the district court's decision de novo."
In their first issue on appeal, petitioners challenge "the district court's affirmance of BLM's ... construction of the... Act" authorizing it "to permanently remove wild horses from public land under Section 4 of the [Act]." Aplt. Br. at 34 (italics in original). According to petitioners, "it is indisputable that Section 3 of the ... Act ... governs all BLM actions related to wild horses on public land, while Section 4 of the Act ... governs BLM's actions on private land."
These arguments essentially call into question whether BLM, in carrying
Our inquiry thus begins with the question of whether, in Sections 3 and 4 of the Act, Congress directly addressed what BLM should do with respect to wild horses that roam freely between unfenced sections of public and private land. Petitioners contend that "[t]he plain language of the... Act could not be any clearer: Section 3 governs all BLM actions on public lands related to wild horses and delineates the specific legal prerequisites that must be satisfied before BLM may permanently remove any wild horses from public land allocated to a wild horse HMA." Aplt. Br. at 39 (emphasis in original). Thus, petitioners contend, BLM is statutorily authorized under Section 3 to remove wild horses from public lands
BLM argues, in response, that the "Act itself is silent on how BLM is to address th[e] unique land management problem" presented by the Checkerboard. Aplee. Br. at 26. More specifically, BLM argues that "the plain language of Sections 3 and 4 simply do not speak to what the agency should do when public and private lands are so intertwined that it is impossible to manage them for wild horses separately."
Rather, BLM ultimately concluded, in preparing for the 2014 gather, that "due to the unique pattern of land ownership" within the Checkerboard, "it [wa]s practicably infeasible for [it] to meet its obligations under Section 4 of the [Act] while removing wild horses solely from the private lands sections of the [C]heckerboard." Aplt. App. at 179. In other words, by BLM's own admission, it is the unique geographic and ownership features of the Checkerboard itself that give rise to the problem here.
But these very practical realities do not provide BLM with the authority to construe the Act in a manner contrary to its plain and unambiguous terms. Although BLM argues that it possesses "discretion to determine how to respond to" a Section 4 removal request made by a private landowner, Aplee. Br. at 34, nothing in Section 4 or elsewhere in the Act allows BLM to ignore the duties and responsibilities imposed upon it by Section 3, or to respond to a Section 4 removal request by treating public lands as private lands. To be sure, BLM can, as part of a Section 4 gather, also remove wild horses from adjacent public land parcels. But in doing so, it must abide by the plain terms of Section 3.
To the extent that BLM contends its actions are authorized by the various consent
Lastly, we conclude that the Ninth Circuit's decision in
For these reasons, we conclude that BLM's decision cannot survive step one of the
In their second issue on appeal, petitioners argue that BLM's 2014 gather violated the FLPMA because it resulted in the wild horse populations in each of the three HMAs dropping below their respective AMLs. According to petitioners, BLM "de facto modif[ied] its AMLs in these HMAs outside of the FLPMA ... processes that are legally required for such modifications." Dist. Ct. Docket No. 1 at 37. Petitioners in turn argue that the FLPMA prohibits BLM "from modifying AMLs until [it] has evaluated specific evidence and data as part of an extensive notice-and-comment RMP amendment process." Aplt. Br. at 61. In other words, petitioners argue,
We agree with petitioners. BLM's sole response to the FLPMA claim is that it was not required to consider the AML levels because such a determination is not relevant to a Section 4 gather, such as the one it purportedly conducted on the Checkerboard in 2014. But we have already concluded that the 2014 gather, to the extent it involved removal of wild horses from the public land sections of the Checkerboard, was not a proper Section 4 gather. That conclusion effectively eliminates BLM's defense to the FLPMA claim. We therefore conclude that BLM violated the FLPMA by conducting the 2014 gather on public lands.
For the reasons outlined above, we agree with petitioners that BLM violated both the Act and the FLPMA. Consequently, the judgment of the district court is REVERSED.
McKAY, Circuit Judge, concurring:
I join the court's Opinion but add some observations of my own.
It falls to the BLM to protect wild horses under the Wild Horses Act. It has broad discretion in applying its expertise in carrying out that mission. The text of the statute, in some regards, could not be more clear: To remove wild horses from public land, the BLM must first determine "that an overpopulation exists on a given area of the public lands and that action is necessary to remove excess animals." Then, and only then, can the BLM "remove excess animals from the range so as to achieve appropriate management levels." In most parts of the country, the
The problem that keeps bringing this matter to the court arises from the one section of the act which is clear, unmistakable, mandatory, and non-discretionary: Section 4. Under this section, private landowners have the absolute right to exclude wild horses and burros from their land. If they do not consent, then by definition, their lands with their corresponding forage may not be included in the decision about herd size or at the primary decision level which is the designation of herd management areas (HMAs). It seems to me that the only way the BLM can ultimately lawfully achieve its Section 3 duty to maintain wild herds and prevent destruction of viability caused by over grazing on public lands is to go back to step one and make appropriate judgments by redetermining the HMAs without the non-permissive use of private lands.
Perhaps the solution can come in the form of amendments to the areas designated as HMAs, and/or to the AMLs applicable to the HMAs at issue. As noted in the background section, the 2013 consent decree stated that BLM would consider changing the Salt Wells and Great Divide Basin HMAs to "Herd Areas," which would be managed for zero wild horses, and lowering the Adobe Town AML. Aplt. App. at 124.
Short of these potential adjustments, which may have little effect, the ultimate solution must come from Congress. Congress is in the best position to specifically address the seemingly unworkable requirements Section 3 and 4 place upon BLM in its management of this unique area.