CHARLES C. LOVELL, Senior District Judge.
Before the Court are the parties' cross-motions for summary judgment. The Court heard oral argument from the parties from Ms. Summer Nelson for the Plaintiffs and from Mr. Paul D. Barker, Jr., and Ms. Anna Stimmel, for the Defendants. The Court having read the papers, having reviewed the administrative record, and having heard and considered the arguments of the parties, is prepared to rule.
Prior to oral argument, the Court, believing that certain issues raised here by Plaintiffs had already been before the undersigned and the Ninth Circuit Court of Appeals, addressed the following introductory comments to counsel and the parties to review the litigation history relating to Yellowstone bison:
Summ. Judg. Hrg. Tr. 4:16-15:17.
This case focuses the Court's attention on the decades-old controversy regarding the Yellowstone National Park bison herd, which is a marvelous natural resource within the care of the National Park Service and is a resource justifiably treasured by the American public. At the end of the 19th Century, following years of hunting and illegal poaching in Yellowstone Park, the mountain bison (Bison bison athabascae) herd there dwindled down to just 23 bison by actual count in 1902. NPS AR 33. To save the herd from near-extinction, the federal government imported 21
This statement was made by the Acting Director of the National Park Service in 1923, when the entire Yellowstone bison herd numbered (at least by his estimate) a little more than 700 bison.
Thus, in response to a request by the National Park Service, Congress enacted 16 U.S.C. § 36:
16 U.S.C. § 36 (Jan. 24, 1923, ch. 42, 42 Stat. 1214). This statute has not been repealed. The National Park Service is authorized by Congress "to sell or otherwise dispose" of the surplus buffalo of the Yellowstone National Park herd. Congress made this provision to shield the National Park Service from the economic burden of surplus Yellowstone bison and from the lack of available range for the surplus bison, and this statute is still in force and effect today.
The Yellowstone bison herd tripled in size over the next few decades, with complete intermingling and cross-breeding between the "tame" bison and the "wild" bison herds, and with semi-ranching care for all of the Yellowstone bison (including culling, supplemental feeding, and other animal-husbandry practices) by the National Park Service. (NPS AR 6155-56.) (Indeed, the plains bison generally made a remarkable comeback, because plains bison are now numbered "more than 20,500 in 62 conservation herds, while the number under commercial propagation is about 400,000." NPS AAR 9543.) The Yellowstone bison herd is one of nine herds that are considered "genetically pure," in that they do not appear to have been cross-bred with cattle.
By 1969, the new philosophy of natural regulation of resources had reached Yellowstone National Park, and the Yellowstone Park Service began taking a hands-off approach to the Yellowstone bison. Without appreciable pressure from natural predators and with abundant forage in Yellowstone Park, however, this largely man-made herd now began to grow exponentially, and with this growth came problems and controversy. Increasingly, this large Yellowstone bison herd began to exceed the forage available within the Park on a seasonal basis. These bison are the largest mammals in Yellowstone Park (the largest land mammals in North America), weigh up to 2,000 pounds, and have the
Through the 1980s and 1990s, as the Yellowstone bison herd began to migrate during the winter into Montana, causing property damage and presenting safety issues for people living around the Park, they presented yet another danger. Unfortunately, the Yellowstone bison herd is infected with a highly toxic and contagious disease known as Brucellosis (Brucella abortus), which carries with it severe consequences if transmitted to cattle or humans (in whom it is commonly known as undulant fever). It is estimated that approximately half of the Yellowstone bison herd has been exposed to the disease, and perhaps half of those are actually infected with the disease at any one time.
Since 1923, the basic problem has not changed, but the numbers have, because today the Yellowstone herd numbers not just 700, but 3,900, and disagreements have indeed broken out among the many parties interested in the welfare of the Yellowstone bison: rural inhabitants living in the communities and areas adjacent to the Park, private landowners, environmentalists, farmers and ranchers, livestock associations, state and local governments, and state and federal wildlife specialists, scientists, and administrators.
To complete the Administrative Record, the Court first decides the parties' Motions to Strike.
"Courts may review [] extra-record materials only when: (1) it is necessary to determine whether the agency has considered all relevant factors and explained its decision, (2) the agency has relied on documents not in the record, (3) supplementing the record is necessary to explain technical terms or complex subject matter, or (4) plaintiffs make a showing of bad faith." City of Las Vegas v. Fed. Aviation Admin., 570 F.3d 1109, 1116 (9th Cir.2009) (citing Sw. Ctr. for Biological Diversity v. U.S. Forest Serv., 100 F.3d 1443, 1450 (9th Cir.1996)). These criteria are to be "narrowly construed and applied." Lands Council v. Powell, 395 F.3d 1019, 1030 (9th Cir.2005). Merely relevant materials are not therefore reviewable under the APA. Id.
Defendants argue that the Plaintiffs' extra-record evidence (Doc. 34, consisting of eight declarations and two maps) is not necessary to determine whether the agency has considered all relevant factors. In fact, most of the extra-record materials attempt to introduce post-decision quasi-expert scientific opinions for the purpose of setting up a battle of experts. See Northwest Envtl. Advocates v. National Marine Fisheries, 460 F.3d 1125, 1144 (9th Cir.2006).
Plaintiffs have not established that Defendants relied on extra-record materials or acted in bad faith. Nor have they
Plaintiffs move to strike the Defendants' Exhibit 1 (Declaration of NPS Wildlife Biologist Richard Wallen) to Defendants' Summary Judgment Reply Brief and its attachment, Exhibit A, which is an early draft report of Dr. Luikart and other scientists on their five-year study of the conservation of genetic diversity in the Yellowstone bison herd. Doc. 52-1. Plaintiffs argue that this draft report is outside of the Administrative Record and released late in the summary judgment briefing process.
However, there are a few important points to be made. This study was commissioned by the NPS in 2005, not in anticipation of this lawsuit. It does support Defendants' argument that they have taken, and they continue to take, a "hard look" at the genetic integrity and diversity of the Yellowstone herd. The report is one more verification that Defendants have taken the requisite "hard look," and they are entitled to submit it for that purpose. This draft report in no way constitutes an agency post-hoc rationalization, as Plaintiffs would like to call it, given that this scientific study was commissioned by the NPS in 2005 and peer-review publication is forthcoming in the near future. It is an important piece of all of the genetics work that has been considered by the Defendants, which as a body of work is substantial. See infra note 12; NPS AR 4679-4709; 7395-7406;4738-4834; 5364-5372; 5700-5762; 5329-5340; 3236-3448; 7364-7373; 7464-7533; 3472-3515; 6910-6914.
Summary judgment is a suitable vehicle for resolution of a challenge to agency action under the Administrative Procedure Act ("APA"), 5 U.S.C. § 701, et seq.; see Nw. Motorcycle Ass'n v. U.S. Dept. of Agric., 18 F.3d 1468, 1471-72 (9th Cir. 1994). However, unlike the typical civil summary judgment resolution, the Court does not make findings of fact or determine the existence of genuine issues of material fact. The Court must instead review the Administrative Record that was before the federal agency at the time it made its decision to determine whether the record supports the agency's decision or whether the agency's decision is arbitrary, capricious, or otherwise contrary to law. 5 U.S.C. § 706; Florida Power & Light Co. v. Lorion, 470 U.S. 729, 105 S.Ct. 1598, 84 L.Ed.2d 643 (1985).
None of the statutes supporting Plaintiffs' Amended Complaint contains a private right of action, and therefore review is obtained by Plaintiffs pursuant to the Administrative Procedure Act ("APA"), 5 U.S.C. § 701 et seq. APA judicial review is limited to determining whether the agency acted in a manner "arbitrary, capricious, an abuse of discretion or otherwise not in accordance with the law." 5 U.S.C. § 706(2)(A). The burden of persuasion
When evaluating agency action, courts extend deference to the agency's interpretation of the statutes and regulations that the agency administers. Natural Res. Def. Council v. Dept. of Interior, 113 F.3d 1121, 1124 (9th Cir.1997). An agency's interpretation of its own regulations controls unless it is "plainly erroneous or inconsistent with the regulation[s]." Nev. Land Action Ass'n v. U.S. Forest Serv., 8 F.3d 713, 717 (9th Cir.1993) (internal quotations omitted). For example, the Forest Service's interpretations of its own Forest Plans are given this deference. See Lamb v. Thompson, 265 F.3d 1038, 1047 (10th Cir.2001). Deference is also appropriately extended to matters within the agency's scientific expertise. See Ecology Center v. Castaneda, 574 F.3d 652, 658-59 (9th Cir. 2009). It is not the role of the courts to "weigh competing scientific analyses." Id. (citing Lands Council v. McNair ("Lands Council II"), 537 F.3d 981, 988 (9th Cir. 2008) (en banc)).
A decision may be reversed as arbitrary and capricious "if the agency relied on factors Congress did not intend it to consider, `entirely failed to consider an important aspect of the problem,' or offered an explanation `that runs counter to the evidence before the agency or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise.'" Lands Council II, 537 F.3d at 987 (quoting Earth Island Inst. v. U.S. Forest Serv., 442 F.3d 1147, 1156 (9th Cir. 2006)).
In 2000, the U.S. Department of the Interior, National Park Service, and the U.S. Department of Agriculture, the U.S. Forest Service, and the Animal and Plant Health Inspection Service ("APHIS") released a Final Environmental Impact Statement ("FEIS") regarding the Interagency Bison Management Plan ("IBMP"). An agency Record of Decision, issued on December 20, 2000, chose the Modified Preferred Alternative, consisting of a three-step plan for spatial and temporal separation of bison from cattle as a means of controlling the risk of Yellowstone bison transmitting brucellosis to cattle in the Greater Yellowstone Area ("GYA"). In 2005, the IBMP was adjusted to allow bison hunting in the State of Montana by licensed hunters and American Indians with treaty rights. NPS AR 7680. In 2007, the General Accounting Office conducted an audit of the IBMP and noted a failure to progress from Step One to Step Two by the anticipated deadline and criticized the IBMP partners generally for failing to establish metrics by which the IBMP's success could be measured. NPS AR 6143-6194. In response, the agencies prepared the 2008 Adaptive Management Plan by which it amended the IBMP to correct the problems identified by the GAO Report and establish the needed metrics. NPS AR 7179-7188. Under the Adaptive Management Plan, for example, APHIS and the MDOL planned to track the number of bison slaughtered by "document[ing] the number, age, sex, and serostatus of bison sent to slaughter." NPS AR 7185. This documentation was required to further one of the goals of the IBMP, which is to reduce the need for lethal removals of bison. The adaptive management techniques to be used instead of lethal removals are increased hazing, state and treaty hunting, quarantine, and sending bison to alternate areas. NPS AR 7185. The three main goals of the
Clearly Plaintiffs are not supporters of the 2000 IBMP. However, the six-year statute of limitations applicable to APA claims precludes a direct challenge to the IBMP. 28 U.S.C. § 2401(a); Hells Canyon Preservation Council v. U.S. Forest Serv., 593 F.3d 923, 930 (9th Cir.2010). Instead, Plaintiffs take issue with several of the adaptive management changes that have unfolded during the ten-year period of IBMP operations. Plaintiffs argue that full NEPA analysis should have been conducted prior to making these changes. Plaintiffs also argue that the Defendants should prepare a supplemental environmental impact analysis for the IBMP to address genetic integrity/diversity, changes in livestock grazing on public lands, and risk of brucellosis transmission, as well as the adaptive management changes of 2008.
1. NEPA Standard. The purpose of the National Environmental Policy Act ("NEPA") is to "encourage productive and enjoyable harmony between man and his environment. . . ." 42 U.S.C. § 4321 et seq. However, NEPA imposes procedural rather than substantive requirements. See Marsh v. Or. Natural Res. Council, 490 U.S. 360, 371, 109 S.Ct. 1851, 104 L.Ed.2d 377 (1989). Pursuant to NEPA, federal agencies prepare reports such as Environmental Assessments ("EA") and Environmental Impact Statements ("EIS") on "major Federal actions significantly affecting the quality of the human environment. . . ." 42 U.S.C. § 4332(2)(C). An EA is prepared to determine whether an EIS is required and to inform the public of the proposal of the action, the available alternatives, and the environmental impact considerations. 40 C.F.R. § 1508.9. An agency may determine that an EIS is not required, at which time the agency must issue a finding of no significant impact ("FONSI"), sometimes based on a categorical exclusion ("CE") of that category of action from preparation of an EIS. 40 C.F.R. §§ 1507(b)(2)(ii), 1508.4; 40 C.F.R. § 1500.4(p).
After an EA or EIS has been prepared, further NEPA analysis may be required if the agency makes substantial changes affecting the environment to the proposed action or if significant new information arises that affects the quality of the environment "in a significant manner or to a significant extent not already considered." Marsh, 490 U.S. at 374, 109 S.Ct. 1851. Under NEPA, when an agency makes a change in a project but determines that supplemental NEPA documentation is not required, a court "must defer to that informed discretion." Price Road Neighborhood Ass'n v. Dept. of Transp., 113 F.3d 1505, 1509-12 (9th Cir.1997) (internal citation omitted).
NEPA also requires that the public be informed of an agency's considerations of environmental issues during the decisionmaking process. Baltimore Gas & Elec. Co. v. Natural Res. Def. Council, 462 U.S. 87, 97, 103 S.Ct. 2246, 76 L.Ed.2d 437 (1983). At the suggestion of the GAO, and in addition to specific-action notifications to the public, the agencies have created a website to inform the public regarding its decisionmaking and consideration of environmental issues vis-a-vis the Yellowstone bison herd.
The Kilpatrick study strongly comes down in favor of adaptive management, stating that "[c]learly adaptive management will be most effective." NPS AR 7226. It is noteworthy that the Kilpatrick study acknowledges that there is a "strong relationship between bison population size and the number of bison that leave the park (equation 2), and the stochasticity inherent in snowfall and weather processes, suggest that the risk of transmission will grow as bison populations grow, but in a haphazard fashion, and with great year-to-year variability." NPS AR 7226.
In addition, taken by itself, the claim that Defendants have failed to prepare a supplemental EIS based on the Kilpatrick study is not a site-specific allegation as is required by Norton v. S. Utah Wilderness Alliance, 542 U.S. 55, 64, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004).
3. Rate of Seroprevalence of Brucellosis. Plaintiffs claim that the Yellowstone bison herd is increasingly testing seropositive for brucellosis, instead of decreasingly seropositive, as was expected under the IBMP. Plaintiffs assert that Defendants have not appropriately considered this significant
In addition, taken by itself, the claim that Defendants have failed to prepare a supplemental EIS based the seroprevalence data is not a site-specific allegation as is required by Norton v. S. Utah Wilderness Alliance, 542 U.S. 55, 64, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004).
4. Polymerase Chain Reaction ("PCR") Test. Plaintiffs assert that Defendants have failed to use a Polymerase Chain Reaction ("PCR") Test to identify actual infected bison. Defendants respond that the PCR Test is not yet available for use in bison and may not even yield accurate results for bison when the infection is intracellular, at which point the only certain testing available requires killing the bison to examine its lymph nodes. NPS AR 3196. The NPS believes that the PCR test "shows promise for increasing accuracy of detection" but it is not yet able to detect "a high percentage of infected animals after the bacteria becomes intracellular." NPS AR 3196. Unfortunately, there is no quick and easy blood test that identifies Brucella abortus bacteria. That is why there is an ongoing Environmental Assessment being performed on a Quarantine Feasibility Study. NPS AR 4495. The NPS and APHIS are seeking better diagnostic tools. Defendants have considered the study promoted by Plaintiffs, see NPS AAR 8997, but do not believe that it provides significant new information beyond what is already known and studied. Plaintiffs also fail to acknowledge the implications of the fact that seropositive bison may be latent carriers of brucellosis that lapse in and out of actual infected states ("recrudescence"). NPS AR 7594. Plaintiffs fail to show that the PCR Test is significant new information that requires further NEPA analysis.
In addition, taken by itself, the claim that Defendants have failed to prepare a supplemental EIS based on the alleged existence of a real-time PCR Test is not a site-specific allegation as is required by Norton v. S. Utah Wilderness Alliance, 542 U.S. 55, 64, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004).
5. Genetic Diversity and Population Demographics. Plaintiffs assert that Defendants have not appropriately responded to new studies regarding genetic diversity in the Yellowstone bison herd. However, Defendants have not only considered the issue of genetic diversity in the IBMP FEIS, see NPS AR 650-652, 782, the Defendants have considered all the bison genetic diversity literature since the FEIS, and Defendants have also commissioned (i.e., assisted in obtaining funding for) an
The newest study commissioned by the NPS was recently released as a final project report: "Conserving Genetic Diversity in Yellowstone Bison: The effects of population fluctuations and variance in male reproductive success in age structured populations," A. Pérez-Figueroa, T. Antao, J.A. Coombs, and G. Luikart (Technical Report for the National Park Service, June 2010. Mammoth Hot Springs, Wyoming, YCR-2010-07). (Doc. 52-1 at 5-40.) This study, which has been submitted for professional publication and is currently under peer review, shows that the Yellowstone bison "consist of a single population with at least two breeding herds (subpopulations) that are not genetically distinct but show some genetic differences." Doc. 52-1, Wallen Dec. at 2. The fact that the study was conducted, as well as its conclusions, demonstrates that the National Park Service is carefully monitoring and preserving the Yellowstone herd's genetic diversity within the context of the IBMP and specifically with regard to seasonal culls of the herd. "The results [of the study] suggest that culling to maintain population census size goals will seldom accelerate loss of genetic variation when population size remains larger than 2,000 to 3,000 individuals." (Doc. 52-1 at 19.) Recommending maintaining a herd between 2,500 and 4,500 bison and maintaining average population census above 3,000 bison, the study also assumes that infrequent large population fluctuations will occur. (Doc. 52-1 at 19.) Because the current herd size is 3,700, there is no imminent or future threat of irreparable harm to the genetic diversity of the Yellowstone bison herd. The adaptive management plan under the IBMP calls for severely limiting the criteria for lethal removals when the herd size falls to 2,300 and a cessation of lethal removals when the herd size drops to 2,100. NPS AR 7185. The NPS has diligently continued to monitor the size and population characteristics of the Yellowstone herd throughout the IBMP period and has continued to conduct and fund studies to promote its understanding of the best practices to preserve the herd's genetic diversity. Plaintiffs fail to show that new scientific information is significant to an extent or degree not analyzed in the existing NEPA documents by the Defendants or that additional NEPA analysis is necessary.
In addition, taken by itself, the claim that Defendants have failed to prepare a supplemental EIS based on new genetics studies is not a site-specific allegation as is required by Norton v. S. Utah Wilderness Alliance, 542 U.S. 55, 64, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004).
6. Removal of cattle from Horse Butte/other areas. Plaintiffs argue that closing of the Horse Butte Peninsula grazing allotment presents a new circumstance that should alter the need for bison management in this area. However, IBMP managers have been documenting the vacant grazing allotment on the Horse Butte Peninsula at least since 2005. The Defendants continue to operate the Horse Butte Bison Capture Facility, which itself is supported by NEPA analysis, because there are still cattle grazing within the area on the southwest side of the peninsula and north of Lake Hegben, and bison swim across the Lake or walk across it when the Lake is frozen. USFS AR Doc. 68, App. A at 1-2, 6, 11.
7. Prior NEPA Analysis is not stale. Plaintiff argues that the IBMP FEIS was based on false assumptions. Of course, there have been changes in the IBMP program in the past ten years, which changes have been documented. The
Additionally, the FEIS did not assume that elk were not responsible for any brucellosis disease transmission. NPS AR 1265. The Defendants continue to consider and study the rates of brucellosis infection in the elk that winter in Yellowstone Park. NPS AAR 7616-7619; 9379-87. Recent studies indicate that the rate of infection among elk in the northern Park is low (2-4% seropositive) and that transmission of the infection from bison-to-elk is rare. NPS AAR 9379. Elk to cattle transmission of brucellosis demonstrates that brucellosis can be transmitted from wildlife to cattle, and there is no reason believe that bison cannot also transmit brucellosis to cattle. The fact that there is no documented transmission of brucellosis from wild bison to cattle is most likely due to the fact that Yellowstone bison have historically been kept apart from cattle outside Park boundaries, and during the IBMP period that has certainly been the case. This is evidence of the success of the IBMP. Evidence regarding elk-to-cattle transmission is not new and significant evidence relevant to the bison, except that it does prove that wildlife-to-cattle transmission does occur, and it also provides no reason to think that it would not occur were Yellowstone bison to be allowed to come into contact with neighboring herds of cattle.
8. Agencies complied with NEPA in the IBMP FEIS for Adaptive Management Adjustments. The adaptive management philosophy in natural resource conservation is based upon the unremarkable notion that resource managers should evaluate the results of their efforts and adjust their actions according to what they have learned from their experiences with the natural resource system being managed. This natural resource management philosophy emphasizes learning from experience to better manage complexity and uncertainty. However, Plaintiffs challenge certain of Defendants' "adaptive management" changes to the IBMP as not having been properly documented by NEPA analysis.
Defendants carefully documented their consideration of adaptive management changes to the IBMP:
NPS AR 7384. For example, the IBMP anticipated that eventually there would be a limited number of untested bison permitted to enter public and private lands north and west of Yellowstone National Park during winter. (ROD p. 22, p. 36.) This was not expected to happen all of a sudden, but gradually, over time, in a controlled
The IBMP program managers conscientiously examined the adaptive management changes made to the IBMP for the purpose of determining whether NEPA supplementation was necessary, and they determined in 2009 that the adaptive management changes would not affect the environment in a manner or to a degree not previously considered. NPS AR 7384-7388. The adaptive management changes "were intended to be applied within the framework of the IBMP and not alter its basic management direction or goals." NPS AR 7384.
Plaintiffs allege specifically Defendants failed to conduct appropriate NEPA analysis for three adaptive management changes involving (i) the Horse Butte Special Use Permit Renewal, (ii) the Royal Teton Ranch ("RTR") Fence Special Use Permit, and (iii) the RTR Grazing Restrictions.
(i) The Horse Butte Special Use Permit. In 1999, the Forest Service issued the first Ten-year Special Use Permit to the Montana Department of Livestock ("MDOL") to permit the MDOL to capture and test migrating bison as they exit Yellowstone Park. At that time, the Forest Service had conducted an Environmental Assessment and a Biological Assessment and made a Finding of No Significant Impact. That NEPA analysis was approved by this Court and the Ninth Circuit. See Cold Mountain v. Garber, 375 F.3d 884, 893 (9th Cir.2004). Since then, during five of the past 10 years, the MDOL has operated this temporary facility (several holding pens on two acres) on the Gallatin National Forest, just outside the western boundary of Yellowstone Park. The Horse Butte Capture Facility is authorized for operations between November and May of each year. The IBMP managers believe that this capture facility "continues to be an important bison management tool." USFS AR Doc. 68 at 2.
In 2009, the U.S. Forest Service renewed the Horse Butte Capture Facility's Special Use Permit. Incorporating the original NEPA analysis by reference, the renewal decision determined that the renewal should be categorically excluded ("CE") from further NEPA analysis because no extraordinary circumstances were involved and no change or increase in scope or intensity of the authorized facility is expected, and "environmental impacts have been minimal, as predicted." USFS AR Doc. 68 at 8; see 36 C.F.R. § 220.6(e)(15). The Decision Rationale concludes that "ultimately the lack of the capture tool [Horse Butte Capture Facility] would limit tolerance for bison in Zone 2 west of Yellowstone National Park." USFS AR Doc. 68 at 12.
(ii) Royal Teton Ranch Fence. One of the Adaptive Management Plans identified in December, 2008, called for increased tolerance for Yellowstone bison (specifically,
This adaptive management action was clearly implemented in order to benefit the Yellowstone bison and provide it with adjacent migration/forage territory. It is a reasonable action contemplated by the IBMP FEIS, and the NEPA analysis was both reasonable and adequate under the law.
(iii) RTR Grazing Restrictions. Plaintiffs assert that additional NEPA analysis was required before the NPS helped the State of Montana fund RTR grazing restrictions. The RTR Grazing Restrictions are the necessary companion project to the RTR Fence initiative (and the more expensive of the two), for it is necessary that RTR refrain from grazing its cattle on its private property when Yellowstone bison migrate north in the winter. To accomplish that end, the State of Montana purchased RTR's grazing rights for 30 years, and the NPS contributed to the funding of this project. However, Plaintiffs are incorrect when they claim that this is a new development lacking in NEPA analysis. This project was contemplated by the modified preferred alternative of the IBMP FEIS. It was contemplated that restriction of grazing of cattle on RTR would be funded by the IBMP state and federal partner agencies. NPS AR 615, 619, 755. The Record of Decision specifically tied the acquisition of RTR's Reese Creek grazing rights to Step Two of the Joint Management Plan. NPS AR 2806. In other words, the acquisition of RTR grazing restrictions is part of the original NEPA analysis accomplished by the IBMP FEIS. It is not merely within the scope of what was contemplated by the FEIS, it was actually contemplated by the FEIS.
The Court concludes that Plaintiffs have failed to support their claims that Defendants have violated NEPA. The Defendants decision not to prepare a supplemental environmental impact statement for the IBMP was reasonable under all these circumstances.
1. NFMA Diversity Requirement. The National Forest Management Act of 1976 ("NFMA"), 16 U.S.C. § 1601 et seq., requires that the Forest Service maintain Forest Plans that "provide for multiple use and sustained yield of the products and services obtained" from the Forest, including "coordination of outdoor recreation, range, timber, watershed, wildlife and fish, and wilderness. . . ." 16 U.S.C. § 1604(e)(1). As the language of the NFMA indicates, the NFMA "is to be addressed in light of overall multiple use objectives." Seattle Audubon Soc. v. Moseley, 80 F.3d 1401, 1404 (9th Cir.1996). The NFMA requires that the Secretary of Agriculture establish regulations that specify guidelines for Forest Plans goals to
16 U.S.C. § 1604(g)(3) (emphasis supplied). Elsewhere, in the Multiple-Use Sustained-Yield Act of 1960 ("MUSY"), 16 U.S.C. §§ 528-531, Congress has recognized that "[n]othing herein shall be construed as affecting the jurisdiction or responsibilities of the several States with respect to wildlife and fish on the national forests." 16 U.S.C. § 528 (emphasis supplied). Indeed, a state has "historical powers to manage wildlife on federal lands within its borders" unless Congress manifests a contrary purpose. Wyoming v. United States, 279 F.3d 1214, 1231 (10th Cir.2002) (citing Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230, 67 S.Ct. 1146, 91 L.Ed. 1447 (1947)). In this case, MUSY clearly indicates that states are to be permitted their traditional management role with respect to wildlife on national forests. And the State of Montana does not permit Yellowstone bison on the Gallatin National Forest except in a limited fashion under controlled circumstances as set forth in the IBMP.
The question posed by Plaintiffs is whether the Forest Service, and specifically the Gallatin National Forest ("GNF") should be required to put bison on the forest in order to provide animal diversity under the NFMA, and the answer to that question, under these particular circumstances, must be no. There have not been bison on the Gallatin National Forest for 100 years (give or take the occasional bison groups wandering out of the Park). (In fact, when the Gallatin National Forest was created in 1899, there were no bison on the forest then, either.) The NFMA recognizes that the Forest Plan has a multiple-use objective. Putting Yellowstone bison, and diseased bison at that, on the Gallatin Forest would interfere with multiple uses of the Forest and would violate the State of Montana's wildlife management program for the Gallatin Forest. Based on its commitment to multiple uses, its participation in the IBMP, and its cooperation with the State of Montana's wildlife management on the GNF,
There is plentiful big game habitat on the Gallatin Forest. The management indicator species for that habitat is elk. Elk are abundant on the Gallatin National Forest. USFS AR Doc. 1 at V-11. Taking into consideration the suitability of the
Not only have Plaintiffs failed to show that the Forest Service have failed to meet the requirements of the Gallatin Forest Plan and the NFMA, Plaintiffs fail to tie this complaint to a site-specific challenge. "Challenges to forest-wide management practices or claims that the Forest Plan does not comply with NFMA must be made in the context of site-specific actions." Ecology Center v. Castaneda, 574 F.3d 652, 658 (9th Cir.2009) (citing Ohio Forestry Ass'n, Inc. v. Sierra Club, 523 U.S. 726, 734, 118 S.Ct. 1665, 140 L.Ed.2d 921 (1998)).
2. NFMA Regulation Requirements. The 2000 NFMA Regulations require that the Forest Service meet the diversity requirement of the NFMA by complying with the Forest Plan and using the best available science. 36 C.F.R. § 219.35. Courts grant considerable deference to agencies on issues requiring great technical expertise, including the important question of what is the best available science. Ecology Center, 574 F.3d at 658-59. To the extent that Plaintiffs argue that the best available science indicates that the viability of the Yellowstone bison herd is at risk, that argument is without merit. Based on the best available science before it, the Forest Service reasonably determined that the Yellowstone bison herd is viable and genetically diverse. It is not this court's role to weigh competing scientific analyses, Lands Council II, 537 F.3d at 988, and, in any event, even if it were, the best available science clearly indicates that the Yellowstone bison herd is viable and secure. 75 F.R. 45717-01 (USFWS rejection in 2007 of a petition to list Yellowstone bison herd under the Endangered Species Act); NPS AR 4012, 6100-6013, 8941, 8944, 9013-14, 9188.
3. NFMA Forest Plan Requirement. The GNF Forest Plan identifies a goal to "provide habitat for viable populations of all indigenous wildlife species and for increasing populations of big game animals." USFS AR Doc. 1 at II-1. The Forest Plan provides standards (forage, cover, other habitat features) for managing big game habitat. USFS AR Doc. 1 at II-18. The indicator species for big game is elk. USFS AR Doc. 1 at II-18. There is no requirement that the Forest Plan provide individual standards for each individual species on the Forest. Nor is the Forest Plan required to provide standards for sagebrush habitat because there are very few sagebrush obligate species in the Forest due to the elevation. USFS AR Doc. 680, 694. Here, too, Plaintiffs fail to tie their sagebrush habit and sagebrush dependent species complaints to any site-specific final agency action. See Norton v. S. Utah Wilderness Alliance, 542 U.S. 55, 64, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004). The Forest Plan explicitly directs the Forest Service to coordinate with the NPS, the State of Montana, and private land owners with respect to management of wildlife. USFS AR Doc. 1 at II-17.
The Court concludes that Plaintiffs have failed to support their claims that Defendants have violated NFMA.
1. NPS Organic Act. Plaintiffs argue that the NPS is failing to observe its
NPS AR 2834.
This Court has determined that the NPS Organic Act "allows [NPS] to determine whether selective removal of individual bison protects and conserves the YNP bison herd." Intertribal Bison Cooperative v. Babbitt, 25 F.Supp.2d 1135, 1138 (D.Mont.1998), aff'd sub nom., Greater Yellowstone Coalition v. Babbitt, 175 F.3d 1149 (9th Cir.1999). This principle is clear in cases of diseased animals. However, Congress has also established a principle that is clear as to surplus bison, because in 16 U.S.C. § 36 Congress established the rule that the Secretary of the Interior may donate Yellowstone bison to "Federal, State, county, and municipal authorities for preserves, zoos, zoological gardens, and parks," and that the Secretary may "sell or otherwise dispose of the surplus" Yellowstone bison. 16 U.S.C. § 36. This statute applies to the entire Yellowstone bison herd today, because there is no more "tame" as opposed to "wild" herd—those two herds having been long ago completely interbred into one herd. NPS AR 5.
2. Yellowstone Enabling Act. The Secretary of the Interior is charged with the duty of care and management of Yellowstone Park. The Secretary "shall provide against the wanton destruction of the fish and game found within the park, and against their capture or destruction for the purpose of merchandise or profit." 16 U.S.C. § 22. The administrative record in this case belies Plaintiffs' claim that the NPS has ever sanctioned the wanton destruction of bison. Indeed, for decades, the NPS has devoted a tremendous amount of scientific study and resources to the task of considering how best to manage the Yellowstone bison. In fact, because of the depth of research and study performed by and for the NPS, that agency is actually best situated to determine how to cull the herd to achieve optimal results for long-term herd demographics. The Park Service believes that "[m]anagement for more than 3,000 bison in the Yellowstone population should preserve more than 95% of existing genetic diversity over hundreds of years." Doc. 52-1 at 3 (Decl. of Richard Wallen). The NPS has not violated the Yellowstone Enabling Act in the manner in which it has carried out its duties under the IBMP, and specifically in its program of culling the herd under the IBMP for population control and brucellosis eradication.
Ironically, the adaptive management changes to the IBMP that Plaintiffs challenge in this legal action (e.g., the RTR fence, the RTR grazing rights purchase, the continued permitting of the Horse Butte capture facility) were all anticipated by the IBMP to further the goal of providing the Yellowstone bison with additional
The Court is in general agreement with Defendants, and urges the Defendants in this case, as well as the IBMP cooperating agencies, to continue in their efforts to conserve and protect the Yellowstone bison. The Court holds that NPS has the authority to sell and otherwise dispose of surplus Yellowstone bison under its governing statutes. The Court further holds that Plaintiffs have failed to prove that Defendants have acted in a manner "arbitrary, capricious, an abuse of discretion or otherwise not in accordance with the law." 5 U.S.C. § 706(2)(A).
After the Administrative Record had been completed and the case submitted, the Court studied all aspects and reached a preliminary decision in favor of Defendants. However, before the Court had implemented this decision by setting it forth in final opinion and order format, Plaintiffs filed a Motion for Preliminary Injunction and/or Temporary Restraining Order. Defendants answered, and Plaintiffs replied, attaching to their reply brief a previously unknown and allegedly "expert" study. The Court was perplexed and ordered Defendants to file a sur-reply brief, in the interest of fairness. This sur-reply was received February 10, 2011.
The Court now addresses the request for injunctive relief in light of the foregoing and the new legal standards applicable thereto. Some repetition is necessary as the Court shifts gears to analyze this claim for an extraordinary remedy as distinguished from the Court's role under the administrative appeal. Plaintiffs' Motion seeks an injunction against the National Park Service to prevent the Interagency Bison Management Program ("IBMP") managers from shipping for slaughter approximately 150 of the 380 bison captured inside of Yellowstone National Park on January 31-February 2, 2011.
Serious problems with the Yellowstone bison developed in the 1980s when the herd had been allowed to reproduce freely to numbers exceeding the forage capacity of the Park to fully support it during winter months. Bison began to migrate from the Park into Montana causing the State of Montana to take direct action against the bison. Initially, state wildlife officers would remove the bison by shooting them. Later, the state annually managed a bison hunt where licensed members of the public would hunt and shoot the bison after they came into Montana.
The Yellowstone National Bison herd is infected with a serious contagious disease called Brucellosis. This is a global disease that threatens both animals and humans. In the last century, Brucellosis has been almost completely eradicated in the United States by lengthy and expensive programs conducted by both federal and state governments at a cost of hundreds of millions of dollars. In wildlife and livestock, there is no effective treatment; nor is there yet a completely effective vaccine for bison. It is difficult to assess whether bison having antibodies showing exposure to the disease actually have the disease, as bison may go in and out of active disease states. Brucellosis may lurk internally in wildlife in the
A 1990 Texas A & M controlled experiment
Litigation began in 1985, when the Fund for Animals, Inc., sued Secretary Hodel of the Department of Interior to stop the National Park Service from allowing migrating bison to be killed. Fund for Animals v. Hodel ("Fund Suit I"), CV 85-250-BU-CCL. The second Fund for Animals case was filed in 1991. Fund Suit II, 794 F.Supp. 1015 (1991), aff'd, 962 F.2d 1391 (9th Cir.1992).
The State of Montana began to weary of its institutional role in controlling herd size of the Yellowstone bison. As a result, in 1995, the State of Montana sued Secretary of the Interior Bruce Babbitt, to require the National Park Service to control its wandering bison and not leave that job entirely up to the State of Montana. State of Montana v. Babbitt, et al., CV 95-06-H-CCL. During the next four years, the State of Montana and the National Park Service attempted to negotiate a settlement of their differences. When they were unable to reach early agreement, the Court assigned a senior magistrate to provide court-supervised settlement conferences. These mediated negotiations were eventually successful and resulted in the Joint Bison Management Plan, which is the progenitor of the Interagency Bison Management Plan. The proposed settlement between the State of Montana and the National Park Service was presented to the Court and was approved and adopted by the Court. This settlement was based upon years of effort by the lead
Recently, and not unexpectedly, Yellowstone bison have again migrated outside the northern boundary of Yellowstone Park to lower elevations where they are not tolerated by the State of Montana. Repeated hazing operations have not managed to return the migrating bison to the Park, where severe winter conditions and high snowpack have limited forage opportunities. These bison have been hazed back into the Stephens Creek Capture Facility, where they are being tested for exposure to brucellosis disease, all pursuant to the IBMP. Bison testing positive for brucellosis will be shipped for slaughter immediately. This facility has been used for these purposes since at least 1996. NPS AR 2798. The Park Service hopes to hold the sero-negative bison through the winter, although the Stephens Creek bison capture facility will hold only 400 bison, and this year's bison migration may markedly exceed that capacity. The IBMP also permits seronegative bison to be shipped to slaughter when the herd population exceeds 3,000, as it now does.
Over the past ten years the herd has shown remarkable resiliency, and following the removal of 125 bison this winter pursuant to state and tribal hunting licenses, the Yellowstone herd is now numbered at 3,700. (NPS AR 9379-87, 9698; Doc. 59 at 11.) Recent research funded by NPS indicates that a population range of 2,500 to 4,500 bison, averaging 3,000 over a decade, will support a genetically diverse herd with highly resilient characteristics. Doc. 52-1, ¶¶ 16-17. These criteria have been satisfied under the IBMP.
A temporary restraining order is an "extraordinary remedy" that is not a right or an entitlement. A party may obtain a temporary restraining order upon a clear showing of entitlement. See Winter v. Natural Res. Defense Council, Inc., 555 U.S. 7, 129 S.Ct. 365, 376, 172 L.Ed.2d 249 (2008).
The legal standards applicable to a temporary restraining order are the same as apply to a request for preliminary injunction. See Stuhlbarg Int'l Sales Co., Inc. v. John D. Brush & Co., Inc., 240 F.3d 832, 839 n. 7 (9th Cir.2001). The applicant must show (1) a likelihood of success on the merits, (2) a likelihood of irreparable harm that would result if an injunction were not issued, (3) the balance of equities tips in favor of the plaintiff, and (4) an injunction is in the public interest. See Winter, 129 S.Ct. at 376. Not only must the injury be immediate, it must also be irreparable. Id. In the alternative, Plaintiffs may satisfy the Serious Questions Test so that they need only show (1) "serious questions going to the merits," (2) a likelihood of irreparable harm, (3) a "balance of the hardships tipping sharply in plaintiff's favor," and (4) the injunction is in the public interest. See Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 2011 WL 208360 (9th Cir. Jan. 25, 2011).
The Interagency Bison Management Program has been in effect for a decade. It has led to greater tolerance of bison outside of Yellowstone Park, and in fact it has enlarged the land within the bison's migratory range and resulted in fewer lethal
It has been established that the State of Montana is entitled to remove infected Yellowstone Park bison as they cross over the Park boundaries. Fund Suit II, 794 F.Supp. 1015 (1991), aff'd, 962 F.2d 1391 (9th Cir.1992). The National Park Service may capture and kill wild game within the Park under approved wildlife management plans. Greater Yellowstone Coalition, et al. v. Babbitt, et al., 952 F.Supp. 1435 (1996). Operation of a capture facility by the Park Service that results in the shipment of seropositive bison to slaughter does not violate the National Park Service Organic Act when it saves seronegative bison that would otherwise be destroyed by the State of Montana. Intertribal Bison Cooperative v. Babbitt, 25 F.Supp.2d 1135 (1998), aff'd sub nom., Greater Yellowstone Coalition v. Babbitt, 175 F.3d 1149 (9th Cir.1999).
The factual and legal context of the Plaintiffs' Motion for Preliminary Injunction and/or Temporary Restraining Order is such that the current management action of penning and testing Yellowstone bison is but one action of many called for by an approved federal-state wildlife management plan. Although potentially diseased seropositive Yellowstone bison may be shipped to slaughter, the overall health of the Yellowstone bison herd is not in any way jeopardized by this culling. The culling of individual Yellowstone bison is not an irreparable harm per se. See Intertribal Bison Cooperative v. Babbitt, 25 F.Supp.2d 1135 (D.Mont.1998) (NPS permitted to remove bison for overall purpose of protecting and conserving YNP bison herd), aff'd sub nom., Greater Yellowstone Coalition v. Babbitt, 175 F.3d 1149 (9th Cir.1999).
Plaintiffs' evidence falls even further below the irreparable harm standard in this case because the individual animals to be culled are of a non-listed species, and, in fact, would be subject to lethal removal by the State of Montana if not removed by the NPS. See Mont.Code Ann. § 81-2-120. Plaintiffs have failed to show that the Yellowstone herd might suffer any injury, let alone irreparable injury. Indeed, the herd has shown remarkable resilience following much larger culls in the winters of 2006 and 2008 (which were caused in part by the fact that the herd grew to an overabundance of more than 5,000 bison in 2005). It should emphatically be acknowledged that the Yellowstone bison is plentiful and reproductively prolific and, of course, is not a listed species under the ESA. See 72 Fed. Reg. 45717-01 (USFS' 2007 rejection of petition to list Yellowstone bison under the Endangered Species Act).
Plaintiffs' urge the Court to find that a likelihood of irreparable harm exists through the threatened loss of genetic diversity by the seasonal culling of Yellowstone bison under the IBMP. Nothing in
Defendants did not move to strike this secret paper or Plaintiffs' reply brief, but proceeded to file a penetrating sur-reply brief on February 10, 2011. Defendants make the following important points in their sur-reply brief:
Doc. 63. 2-4. This detracts from Pringle's credibility as any sort of expert in this case. The situation is further complicated by the manner in which the existence of Pringle's study was brought into this case. It appeared as part of the last paper to be filed to submit the issue of injunctive relief to the Court. Plaintiffs first presented their motion and brief for injunctive relief. Defendants responded to that with an excellent answer brief. Plaintiffs then had an opportunity to respond by reply to Defendants'
Then, without approval of the Court, Plaintiffs filed an additional pleading titled "Notice of Additional Authority and Clarification" (Doc. 62), wherein Plaintiffs' counsel took the Court to task for feeling perplexed and argued that their reply brief and attachments were perfectly appropriate. However, it is contrary to custom and practice in this district court to file a reply brief inserting new materials with an "expert" opinion which deprives the other parties of a complete opportunity to respond. In the interests of justice and fairness the Court permitted a few days to Defendants to evaluate this new study, which is an inadequate amount of time to make any meaningful study of the Pringle paper and to prepare a scientific response to it. The Court has considered the Pringle paper, but under these circumstances attributes somewhere between little and no weight to it.
No geneticist has had an opportunity to review Pringle's paper, and this Court is not equipped with the scientific background necessary to evaluate its validity. Nevertheless, the Court is confident that the Defendants in time will fully investigate the Pringle paper and in good faith take such actions, if any, as may be warranted.
Plaintiffs have not shown a likelihood of success on the merits and cannot show that the injunction is in the public interest, or in the Yellowstone bison herd's interest, for that matter. After applying the Serious Questions Test, the Court finds that Plaintiffs' evidence does not meet that test either. The balance of the equities definitely does not tip sharply in Plaintiffs' favor. The capture, test, and slaughter program has been undertaken following full NEPA analysis that has been carefully reviewed by this Court. In addition to carrying the threat of brucellosis disease, migrating bison outside Yellowstone Park also threaten human safety and private property damage, and eventually might come into conflict with traffic on Montana Highway 89. Doc. 59-1, § 13. The Court finds that the critical public interest in animal health and public safety would not be served by granting the injunctive relief requested. See Cal. Pharmacists Ass'n v. Maxwell-Jolly, 596 F.3d 1098, 1114-15 (9th Cir.2010). Plaintiffs' proposed injunction to save the lives of individual Yellowstone bison would not serve the best interests of the Yellowstone bison herd. The relief requested by Plaintiffs would sweep aside all progress achieved in bison management in the past 25 years and would disable the IBMP but would not lead to a better state of affairs for the Yellowstone bison. It would surely lead to an equivalent (or greater) number of lethal removals by the State of Montana (accomplished by state employees and by organized hunts), which is within the adjudicated legal rights of the State of Montana. Far better that NPS wildlife managers cull the herd in a manner informed by science and proper wildlife management objectives.
This is not the first time the District of Montana and Ninth Circuit courts have been down this path, and each time it is
For all of the foregoing reasons and the studies and authorities relied on by Defendants, the Court concludes that Defendants have not violated the National Environmental Policy Act, the National Forest Management Act, the National Park Service Organic Act, or the Yellowstone Enabling Act, and that the requisites for injunctive relief have not been proven.
Accordingly,
IT IS HEREBY ORDERED Defendants' Motion to Strike Plaintiffs' Declarations (Doc. 42) is GRANTED and Doc. 34 is STRICKEN, except for allegations as to standing in Doc. 34-3, 34-5, and 34-6. Plaintiffs' standing has not been challenged by the parties or the Court.
IT IS FURTHER ORDERED that Plaintiffs' Motion to Strike Defendants' Exhibit (Doc. 53) is DENIED.
IT IS FURTHER ORDERED that Plaintiffs' Motion for Preliminary Injunction and/or Temporary Restraining Order (Doc. 56) is DENIED.
IT IS FURTHER ORDERED that Defendants' Motion for Summary Judgment is GRANTED (Doc. 39) and Plaintiffs' Motion for Summary Judgment (Doc. 32) is DENIED. Plaintiffs are denied all relief.
Let judgment enter.
F. Gardipee, Development of Fecal DNA Sampling Methods to Assess Genetic Population Structure of Greater Yellowstone Bison (Spring 2007) (unpublished M.S. thesis, University of Montana) (NPS 5700-5762).
J.E. Gross, G. Wang. N.D. Halbert, P.A. Goga, J.N. Derr, and J.W. Templeton, Effects of Population Control Strategies on Retention of Genetic Diversity in National Park Service Bison (Bison bison) Herds (Final Report, Yellowstone Research Group USGS-BRD, Dept. of Biology, Montana State University, March 2006) (NPS AR 4679-4709).
N. Halbert, The Utilization of Genetic Markers to Resolve Modern Management Issues in Historic Bison Populations: Implications for Species Conservation (December 2003) (unpublished Ph.D. dissertation, Texas A & M University) (NPS AR 3236-3448).
N. Halbert, J. Derr, A Comprehensive Evaluation of Cattle Introgression into U.S. Federal Bison Herds, Journal of Heredity (Dec. 16, 2006) (NPS 5329-5340).
P. Hedrick, Conservation Genetics and North American Bison (Bison bison), Journal of Heredity (May 4, 2009) (NPS 7364-7373).
G. Wilson, K. Zittlau, Management Strategies for Minimizing the Loss of Genetic Diversity in Wood and Plains Bison Populations at Elk Island National Park. (NPS 3472.)
A. Pérez-Figueroa, T. Antao, J.A. Coombs, and G. Luikart, Conserving Genetic Diversity in Yellowstone Bison: Effects of population fluctuations and variance in male reproductive success in age structured populations. Technical Report for the National Park Service, June 2010, Mammoth Hot Springs, Wyoming, YCR-2010-07 (Yellowstone Center for Resources.2010) (publication forthcoming). Doc. 52-1.