DANA L. CHRISTENSEN, District Judge.
Before the Court are the parties' cross-motions for summary judgment. For the reasons discussed below, Plaintiffs' motion is granted and Defendants' motion is denied. As threshold matters, Plaintiffs have standing to challenge the Forest Service's failure to reinitiate section 7 consultation on the programmatic plan amendment at issue here, and the Court has jurisdiction to consider the case because Plaintiffs' notice of intent to sue was adequate. The Court also finds that the Ninth Circuit's decision in Pacific Rivers Council v. Thomas, 30 F.3d 1050 (9th Cir. 1994), cert, denied 514 U.S. 1082, 115 S.Ct. 1793, 131 L.Ed.2d 721 (1995) ("Pacific Rivers (1994)"), remains good law in this Circuit and that the programmatic plan amendment is thus subject to the Endangered Species Act's requirements that section 7 consultation be reinitiated in certain circumstances. The designation of critical habitat on forest service lands subject to the plan amendment constituted such a triggering event, and the Forest Service violated the Endangered Species Act by failing to reinitiate consultation. While the Forest Service must now reinitiate consultation, the Court will not enjoin any specific projects or grant the broad injunctive relief requested by Plaintiffs because Plaintiffs have not made an adequate showing of irreparable harm to support the scope of the injunctive relief requested.
In 2000, the Distinct Population Segment of Canada lynx in the contiguous United States was added to the list of threatened species under the Endangered Species Act ("ESA"). In response, the United States Forest Service ("Forest Service") developed the Northern Rockies Lynx Amendment (the "Lynx Amendment" or "Amendment"), a "programmatic plan amendment[]" to the land and resource management plans ("forest plans") of 18 National Forests in the Northern Rocky Mountains analysis area. The Lynx Amendment is "programmatic in nature, consisting of direction that would be applied to future management activities." AR 2372 at 4; AR 0101(a)at 4; AR 2535 at 8639.
In 2005, the Forest Service initiated formal consultation with the Fish and Wildlife Service ("Wildlife Service") on the Amendment, pursuant to Section 7 of the ESA. At that time, the Wildlife Service had not yet designated any critical habitat for lynx on Forest Service lands.
Section 7 consultation was completed in 2007 when the Wildlife Service issued a Biological Opinion concluding that the Lynx Amendment would not jeopardize the continued existence of the Canada lynx. In a single Record of Decision, the Forest Service then incorporated the Lynx Amendment into the land and resource management plans for 18 national forests.
On February 25, 2009, the Wildlife Service extended critical habitat protections to additional lands in Idaho, Montana, and Wyoming that were already occupied by lynx, including areas within 11 national forests that were impacted by the Lynx Amendment.
Plaintiffs allege that the Forest Service should have reinitiated Section 7 consultation on the Lynx Amendment when lynx critical habitat was designated on Forest Service land. The claim arises under the citizen suit provision of the ESA, 16 U.S.C. § 1540(g)(1)(A).
In order to satisfy the case or controversy requirement of Article III, a plaintiff must establish standing to bring a claim. Summers v. Earth Island Inst., 555 U.S. 488, 491, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009). An organizational plaintiff has standing to sue if its members would have standing to sue in their own right, the "interests at stake are germane to the organization's purposes," and the members' participation is not necessary to the claim or the relief requested. Friends of the Earth, Inc. v. Laidlaw Envtl. Srvcs. (TOC), Inc., 528 U.S. 167, 181, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000).
Three elements are essential to member standing: injury in fact, causation, and redressability. An "injury in fact" must be (a) "concrete and particularized" and (b) "actual or imminent, not conjectural or hypothetical." Summers, 555 U.S. at 493, 129 S.Ct. 1142 (citation omitted). An organization must show, through specific facts, Fed.R.Civ.P. 56(e), that at least one member has concrete and personal interests in a specific area of the environment that is affected by the challenged government action and that the member's interests have been and will be directly harmed by the government action. Summers, 555 U.S. at 494-98, 129 S.Ct. 1142. Additionally, the injury must be "fairly traceable to the challenged action" and likely to be redressed by a favorable decision. Id. "A showing of procedural injury lessens a plaintiffs burden on the last two prongs of the Article III standing inquiry, causation and redressability." Salmon Spawning & Recovery Alliance v. Gutierrez, 545 F.3d 1220, 1226 (9th Cir.2008) (citation omitted). "Plaintiffs alleging procedural injury must show only that they have a procedural right that, if exercised, could protect their concrete interests." Id. (citation omitted) (emphasis in original).
In the case at hand, Plaintiffs challenge the Forest Service's failure to reinitiate consultation on the Lynx Amendment, which was accomplished through one Record of Decision, but amended 20 separate plans covering 18 national forest units. Plaintiffs have named several specific, affected subareas of the national forests affected by the Lynx Amendment that they use and enjoy. See W. Watersheds Project v. Kraayenbrink, 632 F.3d 472, 484 (9th Cir.2011) (citing Idaho Conserv. League v.
Defendants claim that Plaintiffs must establish standing to challenge each individual forest plan, that they must also challenge specific projects that rely on the plan, and that they must show that the site-specific analysis for particular projects did not compensate for any injury that might have been caused by the failure to reinitiate consultation on the Lynx Amendment. Defendants argue that Plaintiffs have failed to allege an injury in fact that is traceable to the amendment of the plans for 17 of the 18 forests and that Plaintiffs' allegations of injury in the Gallatin National Forest are negated by the Wildlife Service's determination in site-specific biological opinions that the projects in question would not adversely modify lynx critical habitat. Plaintiffs counter that they have established standing to challenge the single, programmatic Lynx Amendment. It is sufficient, they insist, that they show a single imminent injury to their interests in one specific area in one national forest that is affected by the Amendment.
For the reasons discussed below, Plaintiffs' arguments are more compelling.
Defendants suggest that Summers requires plaintiffs who are challenging a programmatic regulation to also assert (and succeed on) a site-specific, "as-applied" claim challenging a specific project. (See doc. 32 at 9-12). However, for the purpose of establishing standing to challenge a programmatic regulation, plaintiffs can allege injury from a project that relies on that regulation without asserting a separate claim against the project.
In Summers, the plaintiffs challenged various timber regulations and also challenged the failure of the Forest Service to apply one of the regulations to a particular project, the Burnt Ridge Project. 555 U.S. at 494, 129 S.Ct. 1142. They settled the dispute over the Burnt Ridge project before the challenge to the regulations was decided. Id. The Supreme Court held that the plaintiffs lacked standing to challenge the regulations since their dispute over the Burnt Ridge project had been resolved. Id. But this was not because the separate claim was no longer part of the action. Rather, the only injury the plaintiffs had alleged in their standing affidavits was associated with the Burnt Ridge project. Id. at 495, 129 S.Ct. 1142. They had not alleged a particularized injury in any other area. The Court held: "We know of no precedent for the proposition that when a plaintiff has sued to challenge the lawfulness of certain action or threatened action but has settled that suit, he retains standing to challenge the basis for that action (here, the regulation in the abstract), apart from any concrete application that threatens imminent harm to his interests." Id. at 494, 129 S.Ct. 1142 (emphasis added). It was the lack of a concrete application that threatened imminent harm to the plaintiffs' interests, not the lack of an independent, project-specific claim, that ultimately impaired the plaintiffs' standing to challenge the regulations.
The Ninth Circuit's decisions in Sierra Forest Legacy v. Sherman, 646 F.3d 1161
The Ninth Circuit reached the same conclusion in Pacific Rivers (2012), a case in which the plaintiffs challenged the same 2004 Framework that was at issue in Sierra Forest Legacy. The court held that where "there is little doubt that [the plaintiffs members] will come into contact with affected areas, and the implementation of the [programmatic plan] will affect their continued use and enjoyment of the forests," NEPA plaintiffs do not have to "wait to challenge a specific project when their grievance is with an overall plan." 689 F.3d at 1023 (internal quotation marks and citation omitted). The court explained:
Id. (quoting Salmon River Concerned Citizens v. Robertson, 32 F.3d 1346, 1355 (9th Cir.1994)). See also Wilderness Society, Inc. v. Rey, 622 F.3d 1251, 1256-57 (9th Cir.2010).
Under Sierra Forest Legacy and Pacific Rivers (2012), plaintiffs may challenge a programmatic regulation that affects multiple forests so long as they allege a particularized injury in a specific area that is affected by the regulation and that will be subject to an agency action that relies on the regulation. It is not necessary for plaintiffs to assert a separate claim challenging the project or for plaintiffs to assert a particularized injury for every forest subject to the regulation. Plaintiffs' decision not to challenge a specific project in this action does not undermine their standing to challenge the programmatic Lynx Amendment, and they are not required to show a particularized injury in every forest affected by the Lynx Amendment.
Defendants also suggest that plaintiffs alleging injury from a specific project that relies on a programmatic plan must prove that the project analysis for that specific site failed to compensate for any injury the programmatic plan might have caused. In the case at hand, Defendants insist that the site-specific biological opinions for the Bozeman Municipal Watershed Project and the East Boulder Project considered the effects of the projects on lynx critical habitat and thereby eliminated any
Defendants rely on Ohio Forestry Association, Inc. v. Sierra Club, 523 U.S. 726, 118 S.Ct. 1665, 140 L.Ed.2d 921 (1998),
Id. Twinning a project challenge with a plan challenge allows the "benefit of the focus that a particular logging proposal could provide" and avoids "the kind of abstract disagreements over administrative policies ... that the ripeness doctrine seeks to avoid." Id. at 736 (internal quotation marks and citation omitted).
Unlike the case at hand, however, Ohio Forestry involved a challenge under the National Forest Management Act ("NFMA"). The Supreme Court explicitly distinguished a NFMA challenge from a challenge brought pursuant to the National Environmental Policy Act ("NEPA"):
Id. at 737.
Like NEPA, section 7 of the ESA guarantees a particular procedure, not a particular result. Thus Ohio Forestry's requirements that a NFMA challenge to a Forest Plan be combined with a challenge to a project and that Plaintiffs prove the Project improperly relied on the challenged plan do not apply here.
The Ninth Circuit has explicitly rejected the notion that site-specific environmental analyses can cure an asserted procedural injury related to a programmatic regulation:
Sierra Forest Legacy, 646 F.3d at 1180. It is thus irrelevant that the biological opinions for the Bozeman Municipal Watershed Project and the East Boulder Project found that neither project will adversely modify lynx critical habitat. The possibility of harm is imminent and concrete despite the project-specific decisions because the Lynx Amendment provides the "big picture approach to lynx management" and "contributes to the landscape level direction." AR 0101(a) at 70. Even if site-specific environmental analyses are completed, "[e]ffects may occur and/or continue without appropriate management direction at broad scales." AR 2375 at 31. See Idaho Conserv. League, 956 F.2d at 1516 ("[Sjhort of assuming that Congress imposed useless procedural safeguards ... we must conclude that the management plan plays some, if not a critical, part in subsequent decisions."). Thus Plaintiffs were not required to prove that the site-specific analyses for the Bozeman Municipal Watershed Project and East Boulder Project failed to compensate for their alleged injury.
As in Pacific Rivers Council (2012) and Sierra Forest Legacy, Plaintiffs here allege a procedural violation related to a programmatic plan affecting multiple forests. Six members have submitted affidavits alleging interests in areas of the Gallatin, Custer, Lolo, Flathead, Helena, Custer, Shoshone, and Bridger-Teton National Forests. (Docs. 1-2, 12, 16, 25, 26, 27, 28.) They name specific subareas of these forests in which they recreate, including areas in which lynx critical habitat has been designated. Some of these areas with lynx critical habitat have been and will be affected by specific projects the Forest Service is implementing — including the Bozeman Municipal Watershed Project and the East Boulder Project in the Gallatin National Forest — and several members indicate they have used these areas in the past and have concrete plans to return in the future.
Plaintiffs have demonstrated that the affiants have a connection to several areas that contain lynx critical habitat and are affected by the Lynx Amendment and that they have "specific and concrete" plans to return to and use these areas. Summers, 555 U.S. at 494-95, 129 S.Ct. 1142. They have shown that their risk of harm is actual and imminent because specific projects guided in part by the Lynx Amendment are being implemented in areas they use and plan to return to. They have shown the alleged procedural injury "affects the recreational or even the mere esthetic interest[s]" of Cottonwood Environmental Law Center members and that it is possible that a favorable decision in this case could redress their alleged injuries.
Idaho Conservation League, 956 F.2d at 1518 (citation omitted). In summary, Plaintiffs have established standing to challenge the Lynx Amendment to the 20 forest plans at issue based on the subsequent designation of lynx critical habitat and the Forest Service's decision not to reinitiate consultation with the Wildlife Service.
Defendants insist that the Court lacks jurisdiction to consider this case because Plaintiffs letter of intent to sue under the ESA did not provide adequate notice of the lawsuit it has filed. A citizen suit under the ESA may not be commenced "prior to sixty days after written notice of the violation has been given to the Secretary, and to any alleged violator." 16 U.S.C. § 1540(g)(2)(A)(i). "The purpose of the 60-day notice provision is to put the agencies on notice of a perceived violation of the statute and an intent to sue." S.W. Ctr. for Biological Diversity v. U.S. Bureau of Reclamation, 143 F.3d 515, 520 (9th Cir.1998). The notice must provide sufficient detail "so that the Secretary or [alleged violator can] identify and attempt to abate the violation." Id. at 522. Otherwise, courts lack jurisdiction to consider the case. Id. at 520; 16 U.S.C. § 1540(g)(3)(A).
Plaintiffs' Notice to the government states: "The Government's reliance on the Northern Rockies Lynx Management Direction without re-initiating formal consultation violates the Endangered Species Act." (Doc. 23-2 at 3.) It states that reinitiation of consultation was required under section 7 of the ESA after critical habitat was designated on national forest land (id. at 2), and it identifies the specific regulatory provisions alleged to have been violated, 50 C.F.R. § 402.16(b) and (d):
(Id. at 2-3.) The Notice demands reinitiation of formal consultation on the Lynx Amendment and a "new biological opinion" analyzing "the designation of new critical habitat on National Forests" and it informs Defendants of Plaintiffs' intent to seek declaratory and injunctive relief if corrective action was not taken. (Id.) The Notice does not identify any specific project or national forest that is subject to the Lynx Amendment.
Plaintiffs provided sufficient notice under 16 U.S.C. § 1540(g)(3)(A). The single cause of action in the Complaint was described in the Notice. The Notice identified the statute and regulations allegedly violated and identified the specific violation complained of, the Forest Service's failure to reinitiate consultation on the Lynx Amendment once lynx critical habitat was designated on affected lands. The Complaint alleged the same violation and relied on the same statutes and regulations.
Here, on the other hand, the Complaint does not challenge a specific project. The specific projects mentioned by Plaintiffs merely establish their standing to challenge the Lynx Amendment. Defendants are well aware of the forests to which the Lynx Amendment applies, the locations where lynx critical habitat has been designated, and the projects that have been initiated or are being considered in those areas. Under Plaintiffs' theory, any such project would pose potential harm because of the lack of consideration on the landscape level of whether the Lynx Amendment adequately protects lynx critical habitat from adverse modification.
The Forest Service did not need Plaintiffs to point to a specific project or forest affected by the Lynx Amendment in order to identify the alleged violation or reinitiate consultation on the Lynx Amendment. S.W. Ctr., 143 F.3d at 522 (finding a notice was sufficient in itself because the agency could have "identif[ied] and attempted] to abate the violation"). A similar notice was adequate in Lane County Audubon Society v. Jamison, in which the plaintiffs notified the defendant agency of their intent to sue based on the agency's failure to consult with the Wildlife Service on a programmatic management strategy to protect the spotted owl that set forth the criteria "for logging in the millions of acres administered by the [agency] in Washington, Oregon and California." 958 F.2d 290, 291-92 (9th Cir.1992).
Center for Biological Diversity v. Marina Point Development Co., 566 F.3d 794, 801 (9th Cir.2009), is inapplicable here. First, it arose under the Clean Water Act, not the ESA. As the court noted, 40 C.F.R. § 135.3(a) provides a "specific and clear statement of the information that must be included" in a Clean Water Act 60-day notice. Id. at 801-02. No analogous regulation exists under the ESA. Ctr. for Sierra Nevada Conservation v. U.S. Forest Serv., 832 F.Supp.2d 1138, 1174 (E.D.Cal. 2011). Notably, though the court found that the plaintiffs' notices to the defendants failed to meet the regulation's specific requirements, it held that the notices appeared to be sufficient under the ESA. Ctr. for Biological Diversity, 566 F.3d at 804.
Second, the permit-specific nature of the violations at issue in Marina Point is readily distinguishable from the type of procedural violation on a programmatic amendment that is alleged here. In Marina Point, the Complaint alleged violations of both §§ 402 and 404 of the Clean Water Act,
In the present case, Plaintiffs are challenging the failure to reinitiate consultation on the Lynx Amendment, a single programmatic decision that simultaneously amended multiple forest plans. They are not challenging specific projects. Their Notice cites the specific statutory and regulatory language Defendants are alleged to have violated and identifies the specific violation complained of — the failure to reinitiate consultation following the designation of lynx critical habitat in several of the forests subject to the Lynx Amendment. The same violation and the same statutes and regulations are cited in the Complaint and form the basis for this cause of action. (Doc. 1 at 14.) Unlike the plaintiffs in Marina Point and Klamath Siskyou Wildlands Center, Plaintiffs have not raised new claims or violations.
Defendants also claim that Plaintiffs' request for relief — that all projects in forest land areas subject to the Lynx Amendment be enjoined pending consultation — exceeds the scope of the Notice because 16 U.S.C. § 1536(d) was not specifically mentioned in the Notice.
Because the Notice cited the specific statutes and regulations that the Complaint alleges were violated, the Complaint does not raise new claims or grounds for relief, and the Notice provided adequate notice of the relief Plaintiffs intended to seek, Plaintiffs' Notice was adequate under
Under section 7(a)(2) of the ESA, an agency must consult with the Wildlife Service (or the National Marine Fisheries Service) to "insure that any action authorized, funded, or carried out by such agency (hereinafter in this section referred to as an `agency action') is not likely to jeopardize the continued existence of any endangered species or threatened species or result in the destruction or adverse modification of habitat of such species which is determined ... to be critical." 16 U.S.C. § 1536(a)(2). Sometimes, a federal agency is required to reinitiate consultation:
50 C.F.R. § 402.16. The applicable Wildlife Service regulation defines "action" as "all activities or programs of any kind authorized, funded, or carried out, in whole or in part, by Federal agencies in the United States." 50 C.F.R. § 402.02.
Defendants claim the Forest Service is not required to reinitiate consultation on the Lynx Amendment because that action — the amendment of the forest plans in March 2007 — was completed at the time of amendment and there is no further affirmative agency action to be taken. Defendants insist the Ninth Circuit's contrary opinion in Pacific Rivers Council v. Thomas, 30 F.3d 1050 (9th Cir.1994), cert, denied 514 U.S. 1082, 115 S.Ct. 1793, 131 L.Ed.2d 721 (1995) ("Pacific Rivers (1994)"), has been "effectively overruled" because it "is clearly irreconcilable with the reasoning or theory of intervening higher authority." Miller v. Gammie, 335 F.3d 889, 899-900 (9th Cir.2003) (en banc). Specifically, Defendants cite the United States Supreme Court's opinion in Norton v. Southern Utah Wilderness Alliance, 542 U.S. 55, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004) ("Norton v. SUWA"), and a Tenth Circuit opinion, Forest Guardians v. Forsgren, 478 F.3d 1149 (10th Cir.2007). Defendants also cite a few Ninth Circuit cases that they contend support their position. Plaintiffs, of course, argue that Pacific Rivers (1994) is controlling and that the cases relied on by Defendants are distinguishable or actually support Plaintiffs' position.
In Pacific Rivers (1994), the Ninth Circuit held: "Given the importance of [forest plans] in establishing resource and land use policies for the forests in question there is little doubt that they are continuing agency action under § 7(a)(2) of the ESA." 30 F.3d at 1056. Thus, when the chinook salmon was listed as a threatened species two years after two forest plans had been approved, the Forest Service was required to reinitiate consultation on the plans. Id. The Ninth Circuit reasoned that forest plans "are actions that `may affect' the protected salmon because the plans set forth criteria for harvesting resources within the salmon's habitat." Id. at 1055. The plans set guidelines for logging, grazing, and road-building activities that "may affect" the salmon, and established the allowable sale quantity and production targets for these activities. Id. Because the plans "are comprehensive
The court explicitly rejected the Forest Service's argument, which the Forest Service reiterates here, that forest plans are only agency actions at the time they are adopted, revised, or amended, and they cease to be actions upon their adoption because they do not mandate any particular action and are "`merely' programmatic documents." Id. at 1055. The court noted the broad language defining an "action" under the ESA. Id. at 1054. The ESA requires consultation on "any action" carried out by an agency, id. (citing 16 U.S.C. § 1536(a)(2)), and the Supreme Court has stated that "[t]his language admits of no exception," id. (citing Tenn. Valley Auth. v. Hill, 437 U.S. 153, 173, 98 S.Ct. 2279, 57 L.Ed.2d 117 (1978)). Similarly, the regulatory language is broad:
Id. (quoting 50 C.F.R. § 402.02) (emphasis added by Ninth Circuit). "Congress has spoken in the plainest of words, making it abundantly clear that the balance has been struck in favor of affording endangered species the highest of priorities, thereby adopting a policy which it described as `institutionalized caution.'" Id. at 1055 (quoting Tenn. Valley Auth., 437 U.S. at 194, 98 S.Ct. 2279).
Unless Pacific Rivers (1994) has been "effectively overruled" by subsequent, higher authority, the parties appear to agree that it mandates the conclusion that the Lynx Amendment is an ongoing agency action under the ESA and is thus subject to reinitiation of consultation requirements.
In 2004, in Norton v. SUWA, the United States Supreme Court determined that forest plans are not ongoing agency actions under NEPA. 542 U.S. at 72-73, 124 S.Ct. 2373. NEPA requires that agencies supplement their environmental analysis for "major Federal actions" if (1) "[t]here are significant new circumstances or information relevant to environmental concerns and bearing on the proposed action or its impacts," id. (citing 40 C.F.R. § 1502.9(c)(1)(ii)), and (2) "there remains `major Federal action' to occur, as that term is used in [42 U.S.C] § 4332(2)(C)," id. (quoting Marsh v. Or. Natural Resources Council, 490 U.S. 360, 374, 109 S.Ct. 1851, 104 L.Ed.2d 377 (1989)). NEPA regulations recognize the "[a]pproval of a [forest plan]" as a major Federal action, 43 C.F.R. § 1601.0-6, but the Court held that "that action is completed when the plan is approved" and "[t]here is no ongoing `major Federal action' that could require supplementation." Norton v. SUWA, 542 U.S. at 73, 124 S.Ct. 2373.
In Forest Guardians v. Forsgren, the Tenth Circuit applied Norton's reasoning to the ESA and explicitly rejected the Ninth Circuit's approach in Pacific Rivers (1994). 478 F.3d at 1152-56. It held that an agency is not required to reinitiate consultation on previously approved forest plans even if new species or critical habitat are listed after a plan is approved. Id.
Id. at 1153 (quoting 36 C.F.R. § 219.3(b) (2007)).
Id. at 1158 (citations omitted).
Of course, the Tenth Circuit's decision in Forsgren is not binding in this Circuit. The opinion does not appear to have been adopted or even cited outside the Tenth Circuit except by a Ninth Circuit district court, which merely noted, while following the Ninth Circuit precedent, the Tenth Circuit's express rejection of the conclusion in Pacific Rivers (1994) that the ongoing implementation of a forest plan is an action for purposes of the ESA. Coalition for a Sustainable Delta v. Fed. Emerg. Mgt. Agency, 812 F.Supp.2d 1089, 1109 n. 7 (E.D.Cal.2011). Nor does it appear that any other Circuit has adopted Pacific Rivers (1994)'s contrary approach.
Both parties argue that Ninth Circuit case law since Pacific Rivers (1994) supports their view concerning whether the case is still good law. Plaintiffs' arguments are more convincing.
The Ninth Circuit distinguishes "agency actions" under the ESA from those under NEPA, noting that it has "repeatedly held that the ESA's use of the term `agency action' is to be construed broadly." Karuk Tribe of Cal. v. U.S. Forest Serv., 681 F.3d 1006, 1024 (9th Cir.2012) (en banc) ("Although the `major federal action' standard under NEPA is similar to the more liberal `agency action' standard under the ESA, the terms are not interchangeable."); Marbled Murrelet, 83 F.3d at 1075 (noting that though the agency action standards under NEPA and the ESA are somewhat similar, the distinction in their wording demonstrates that the NEPA requirement for an EIS is "more exclusive" than the requirement under section 7 of the ESA).
Although the Ninth Circuit construes the ESA standard broadly, it has recognized that not all agency actions remaining ongoing after they are approved. Cal. Sportfishing Protec. Alliance v. F.E.R.C., 472 F.3d 593, 597 (9th Cir.2006). For example, where an agency has already granted a right of way to a logging company or issued an incidental take permit to a contractor, the action has been completed and need not be revisited if a triggering event under 50 C.F.R. § 402.16 occurs. Id. at 598 (citing cases). In California Sportfishing, the court focused on the "potential effect of the government's contemplated action," id. at 597, and emphasized that some "affirmative action" is necessary for the action to remain ongoing, id. at 598 (citation omitted). Citing Pacific Rivers (1994), it confirmed that a forest plan is an ongoing agency action because the plan "continue[s] to apply to new projects" and thus has an "`ongoing and long-lasting effect even after adoption,'" id. at 598 (quoting Pacific Rivers (1994), 30 F.3d at 1052). The Ninth Circuit has also cited Pacific Rivers (1994) with approval in Western Watersheds Project v. Matejko, stating: "Ongoing agency action also existed in Pacific Rivers [(1994).]" 468 F.3d 1099, 1110 (9th Cir.2006).
Defendants' notice of supplemental authority cites a recent Northern District of California case that held that Pacific Rivers (1994) was "implicitly overruled" by the Ninth Circuit in Karuk Tribe, 681 F.3d 1006. Ctr. for Biological Diversity v. Envtl. Protec. Agency, 2013 WL 1729573 (N.D.Cal. Apr. 22, 2013). The case is distinguishable from this case, however. The plaintiffs alleged the Environmental Protection Agency violated the ESA by failing to reinitiate consultations on the effects of 382 registered pesticides on listed species. Each pesticide corresponded to an individual agency act — the approval of the pesticide. Thus, there were 382 different acts, each of which had to be challenged independently. Here, on the other hand, there is only one agency act — the approval of the Lynx Amendment. Additionally, the approval of a pesticide is not a programmatic regulation or plan amendment that governs later actions.
Presumably, Defendants are interested in the court's interpretation of Karuk Tribe. The court stated that Karuk Tribe's requirement that section 7 only applies when an agency makes an affirmative act implicitly overruled Pacific Rivers (1994)'s holding that forest plans are ongoing agency actions. Id. at *10. The court's statement was dicta, however, because it was not considering a forest plan. Moreover, Karuk Tribe did not mark the first time the Ninth Circuit held that an affirmative act is required to find ongoing agency action under the ESA. In Western Watersheds v. Matejko, the Ninth Circuit noted this requirement and expressly confirmed that forest plans constitute ongoing, affirmative agency action because the Forest Service "maintained continuing authority under a comprehensive and long term management plan, that was still in effect." 468 F.3d at 1102, 1111. See also Cal. Sportfishing, 472 F.3d at 597-98.
Because the Ninth Circuit has demonstrated continued support for Pacific Rivers (1994) in decisions emphasizing that an "affirmative act" is necessary for an agency action to be ongoing, this Court respectfully disagrees with the district court's conclusion that Karuk Tribe implicitly overruled Pacific Rivers (1994). Forest plans and programmatic amendments to forest plans are not situations "[w]here private activity is proceeding pursuant to a vested right or to a previously issued license."
In Karuk Tribe, the Ninth Circuit explained that an "agency action" inquiry under the ESA is two-fold:
681 F.3d at 1021. Here, the Forest Service affirmatively enacted the Lynx Amendment in order to set broad standards for the management of the Canada Lynx, and it continues to carry out the Lynx Amendment in 18 different forests. All projects proposed or enacted in those forests must be consistent with the Lynx Amendment — thus the Amendment is not merely advisory. It continues to have significant effects each time a new project relying on the Amendment is authorized, and as held in Sierra Forest Legacy, a procedural failure related to a programmatic plan cannot be compensated for in a project analysis for a specific site. 646 F.3d at 1180. The Forest Service also maintains discretionary involvement or control over the Lynx Amendment, as evidenced by the fact that in some forests, the Forest Service has voluntarily reinitiated consultation on the Lynx Amendment since new critical habitat was designated.
Given that the Ninth Circuit distinguishes ongoing agency actions under NEPA and the ESA and has cited Pacific Rivers (1994) with approval since Norton v. SUWA was issued, it is not clear that Pacific Rivers (1994) has been effectively overruled. Such a determination is not for this Court to make, even though the Forest Service has presented a pragmatic argument for following the Tenth Circuit's lead. Under Ninth Circuit case law, then, the Lynx Amendment constitutes an ongoing agency action under the ESA. The Forest Service is required to reinitiate consultation on the Amendment if a triggering event under 50 C.F.R. § 402.16 occurs.
Agencies are required to engage in section 7 consultation whenever an action "may affect" a listed species. As the agencies recognized when they first consulted on the Lynx Amendment, the Amendment "may affect" the lynx and lynx critical habitat because it provides the broad management direction for 20 forest plans covering 18 separate national forest units.
Though the Forest Service and Wildlife Service consulted on the Lynx Amendment in 2007, Plaintiffs contend they must re-initiate consultation based on the subsequent designation of lynx critical habitat. An agency must reinitiate consultation in the following circumstances:
The designation of critical habitat in 11 national forests to which the Lynx Amendment applies satisfies both subsections (b) and (d) of 50 C.F.R. § 402.16. Since no critical habitat had been designated when the agencies first consulted on the Amendment, the Bi-Op concluded that "none will be affected." AR 0101(a) at 75. Nor did the Bi-Op address whether the Amendment would impact the Primary Constituent Elements of lynx habitat. "The analysis of the effects to critical habitat is a separate and different analysis from that of the effects to the species, and may provide greater regulatory benefits to the recovery of a species than listing alone." AR 2535 at 8616, 8624.
The agencies cannot shift this analysis to the project level. Sierra Forest Legacy, 646 F.3d at 1180; Pac. Coast Fedn. of Fishermen's Assns. v. Natl. Marine Fisheries Serv., 482 F.Supp.2d 1248, 1267 (W.D.Wash.2007) (citation omitted); As the Wildlife Service found in its 2007 Biological Opinion:
Bi-Op at 75. A "big picture approach to lynx management" is required. AR 0101(a) at 70. "[L]andscape level direction [is] necessary for the survival and recovery of lynx in the northern Rockies ecosystem." AR 0101(a) at 70. "[M]anagement activities [can] reduce or degrade essential habitat elements used by lynx for denning, foraging, and recruitment, or [] increase habitat fragmentation and lynx mortality" and "[e]ffects may occur and/or continue without appropriate management direction at broad scales." AR 2375 at 31. The Forest Service cannot now claim the opposite — that project-specific analysis is sufficient to protect the lynx and its habitat in the larger region.
By failing to reinitiate consultation on the Lynx Amendment, the Forest Service violated 50 C.F.R. § 402.16 and section 7 requirements after lynx critical habitat was identified in forests subject to the Amendment. The Forest Service must now reinitiate consultation in order to determine that the Amendment is "not likely to ... result in the destruction or adverse modification of designated critical habitat, 16 U.S.C. § 1536(a)(2), "in a way that will affect both the conservation of the species, and its recovery," AR 2535 at 8646. The Forest Service and Wildlife Service must determine "whether, with implementation of the [Amendment], the affected critical habitat would remain functional (or retain the current ability for the [primary constituent elements] to be functionally established) to serve its intended conservation role for the species." AR 2535 at 8644.
It is "well-settled that a court can enjoin agency action pending completion of section 7(a)(2) requirements." Wash. Toxics Coalition v. EPA, 413 F.3d 1024, 1034 (9th Cir.2005). Section 7 provides that "[a]fter initiation of consultation required under subsection (a)(2) of this section, the Federal agency ... shall not make any irreversible or irretrievable commitment of resources with respect to the agency action which has the effect of foreclosing the formulation or implementation of any reasonable and prudent alternative measures which would not violate subsection (a)(2) of this section." 16 U.S.C. § 1536(d). Additionally, "the strict substantive provisions
The "traditional preliminary injunction analysis does not apply to injunctions issued pursuant to the ESA." Nat. Wildlife Fedn. v. NMFS, 422 F.3d 782, 793 (9th Cir.2005). The Court cannot "balance interests in protecting endangered species against the costs of the injunction when crafting its scope." Wash. Toxics Coalition, 413 F.3d at 1035. "Congress has decided that ... the balance of hardships always tips sharply in favor of the endangered or threatened species." Id. Additionally, the Ninth Circuit has implemented a burden-shifting approach under which an agency that has violated section 7 must prove a particular action is non-jeopardizing in order to avoid an injunction. Id. Requiring this proof of the acting agency "is consistent with the purpose of the ESA and what [the Ninth Circuit has] termed its institutionalized caution mandate." Id.
Despite this liberal standard for imposing injunctive relief under section 7, Plaintiffs are still obligated to show an irreparable injury to support the issuance and scope of an injunction. In National Wildlife Federation v. National Marine Fisheries Service, the Ninth Circuit held that the district court's rejection of a biological opinion under the ESA, together with its finding of irreparable harm, were "precisely the circumstances in which our precedent indicates that the issuance of an injunction is appropriate." 422 F.3d 782, 796 (9th Cir.2005). The Ninth Circuit also stated in National Wildlife Federation v. Burlington Northern Railroad that ESA cases "do not stand for the proposition that courts no longer must look at the likelihood of future harm before deciding whether to grant an injunction under the ESA." 23 F.3d 1508, 1511 (9th Cir.1994) (internal citations omitted).
Similarly, a district court has held:
S. Yuba River Citizens League v. Natl. Marine Fisheries Serv., 804 F.Supp.2d 1045, 1054 (E.D.Cal.2011), reconsideration denied in part, 851 F.Supp.2d 1246 (E.D.Cal.2012).
The practical approach adopted by the district court in South Yuba River Citizens League is persuasive. Based on the limited factual support provided by Plaintiffs, the Court cannot analyze in the context of
Plaintiffs' decision not to challenge any particular project also imposes an impossible burden on Defendants under the burden-shifting approach of Washington Toxics. To show their actions are non-jeopardizing, Defendants would have to show that each action to take place in all the forests subject to the Lynx Amendment will not "appreciably" or "considerably" "diminish the value of critical habitat for both the survival and recovery of the listed species." 50 C.F.R. § 402.02. The Lynx Amendment amended 20 plans affecting 18 forests, 11 of which include critical lynx habitat. Thus, the breadth of injunction requested by Plaintiffs would impose an impossible task on Defendants. If Plaintiffs had substantiated their request with specific showings of irreparable harm, such a burden would be fair. But it is not in the total absence of such evidence.
This approach is consistent with that taken by the Eastern District of California in Sierra Forest Legacy v. Sherman, ___ F.Supp.2d ___, 2013 WL 1627894 (E.D.Cal. Apr. 15, 2013), a NEPA case. As that court found, project-specific injunctive relief may not be appropriate if plaintiffs have not "identified any imminent [project] in any specific area and explained how such [project] will harm their interests." Sierra Forest Legacy, ___ F.Supp.2d at ___, 2013 WL 1627894, *8. "[B]road and untethered allegations of harm cannot serve as the irreparable injury required to demonstrate the need for injunctive relief." Id.
Plaintiffs have not met the burden of identifying likely and irreparable harm tied to specific projects in Lynx Amendment forests. "Establishing injury-in-fact for the purposes of standing is less demanding than demonstrating irreparable harm to obtain injunctive relief." Id. at ___ n. 6, at *8 n. 6 (citing Caribbean Marine Serv. Co. v. Baldrige, 844 F.2d 668, 674 (9th Cir.1988), and Ctr. for Food Safety v. Vilsack, 636 F.3d 1166, 1171 n. 6 (9th Cir.2011)). Here, Plaintiffs merely state that the lack of landscape-level analysis will impair their ability to view lynx in the Bozeman Municipal Watershed Project and the East Boulder Project areas. They make no showing that the harm is likely to occur despite the site-specific analyses or that the harm is irreparable. Accordingly, these projects will not be enjoined. Nor have Plaintiffs made a sufficient showing of likely, irreparable harm to support the injunction of any other projects. Thus no projects will be enjoined in this case, but the Forest Service must reinitiate consultation on the Lynx Amendment.
For the reasons discussed above,
IT IS ORDERED that Defendants' motion for summary judgment (doc. 22) is
This case is closed.