MAX O. COGBURN, Jr., District Judge.
The case concerns an administrative action that allowed the development of a recreational shooting range within a national forest in Clay County, North Carolina. Plaintiffs assert that the government defendant violated its duties under the National Environmental Policy Act ("NEPA") as well as state statutes when it issued the approval for this project. Specifically, the plaintiffs allege that the decision, the Finding of No Significant Impact ("FONSI"), and Environmental Assessment ("EA") were made without substantial evidence and were therefore arbitrary and capricious. Pl. Resp. to Def. Motion for Summary Judgment 1-2 (ECF # 21).
While it appears that the idea of an outdoor shooting range on Forest Service property appears to have originated with a United States Forest Service (hereinafter "USFS" or "Forest Service") employee in 2002, soon thereafter members of the public reached out to the Forest Service in 2002 to express interest in an outdoor shooting range within the National Forest. The USFS sent out calls for public comment in November 2002, May 2005, October 2007, and August 2012. The USFS solicited comment through local newspapers in May 2010 and August 2012. The agency conducted multiple scientific studies regarding noise, traffic, and dust created by the potential project.
Reaction to the proposed project was extensive and mixed. The Administrative Record shows support from the County Board of Commissioners, the County Sherriff, and the Superintendent of the county's school system. A.R. 2325, 2695, 3217-18, 2997, 3075. The Administrative Record also shows a sizeable and vocal group of opponents to the planned action, including Mountain High Hikers, the Tusquittee County Association, and the Tusquittee Landing Homeowners Association. A.R. 2573-75, 2591-92, 2552, 2707. After more than a decade of review, the USFS reached a final decision and issued a FONSI and EA in November 2013. The agency action authorized the construction of several shooting lanes, adjacent parking, and a 1,300 foot gravel road to service the new shooting range; it did not, however, provide for the construction of the project as such funding would necessarily come from private interests.
Summary judgment shall be granted "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(a). A factual dispute is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party."
When ruling on a summary judgment motion, a court must view the evidence and any inferences from the evidence in the light most favorable to the nonmoving party.
The primary issue for determination is whether the defendant's decision, FONSI, and EA can "pass the muster of the [Administrative Procedures Act's] arbitrary and capacious standard." Pl. Resp. to Def. Motion for Summary Judgment 1 (ECF #21).
The NEPA sets forth a "regulatory scheme for major federal actions that may significantly affect the natural environment."
When agency actions are challenged under the NEPA and other statutes, such as the National Forest Management Act, the court reviews the actions under § 706 of the Administrative Procedures Act ("APA"). Judicial review under the APA is "highly deferential" with a presumption that the agency action is valid.
The project in question was highly fact-specific and involved the weighing of conflicting community interests. After review of an extensive Administrative Record and conducting multiple scientific tests, the agency made a decision based on its specific expertise. The vocal support and opposition regarding the project clearly demonstrates that the agency's decision involved the weighing of competing interests. As such, the court's review is most deferential.
The plaintiffs' claims can be categorized into two broad categories. First, the plaintiffs' y allege that the USFS violated the NEPA for, among other things, "failing to rigorously explore and objectively evaluate the full range of reasonable alternatives," "failing to prepare an [Environmental Impact Statement]," and failing to prepare its decision and EA to conform to the NEPA. Pl. Complaint. 19, 21, & 25 (ECF #1). Second, plaintiffs allege that the defendant agency violated state law, N.C. General Statute § 105-230, for seeking to form "a contract that was patently invalid under North Carolina state law." Pl. Complaint 19 (ECF #1). For the reasons described below, the court rejects both sets of claims.
Plaintiffs allege that the defendant agency has violated the NEPA in several ways, including, inter alia, that it evaluated an improper range of alternatives, failed to prepare an Environmental Impact Statement, and failed to prepare a proper decision and FONSI under the NEPA. The claims are categorized and discussed in term below.
Among the plaintiffs' 19 assignments of error, they claim that the agency's choice to issue an EA rather than Environmental Impact Statement (hereinafter "EIS") was improper. Pl. Complaint 21 (ECF #1). An EA is "concise public document . . . that serves to . . . [b]riefly provide sufficient evidence and analysis for determining whether to prepare an [EIS] or a finding of no significant impact [(FONSI)]." 40 C.F.R. §1508.9(a)(1) (2008)."
The court finds persuasive the standard adopted elsewhere that the agency's decision to prepare an EA rather than Environmental Impact Statement is to be reviewed under the deferential "arbitrary and capricious" standard.
Inasmuch as the administrative decision to issue an EA rather than an ESI was based on extensive scientific studies, the decision was not arbitrary and capricious inasmuch as the agency provided an explanation of its decision that included a rational connection between the facts found through those studies and the choice it ultimately made.
Plaintiffs also contend that the premise of the project was faulty as there was no need to build the shooting range inasmuch as a private shooting range existed in an adjoining county in the State of Georgia. Thus, plaintiffs argue that a "no-build" alternative was rejected out-of-hand by the USFS, leading to an improper range of alternatives under discussion.
First, the agency's need determination finds substantial support in the EA. According to the EA, the lack of a nearby shooting range led local residents to frequently use privately owned lands in Clay County for target practice or by using National Forest lands dispersed across the county. A.R. 13. The EA went on to note, "[b]ecause no area in Clay County has been specifically designed for this use, unsafe conditions may exist from dispersed shooting on the forest" and the project was meant to "address the lack of a facility that is designed to minimize the impacts of physical, biological and social resources."
Second, the public comments provided the agency with additional evidence supporting its finding of need. Public officials opined that a dedicated shooting range would "provide a greater measure of safety for our citizens" as the number of gun purchases were increasing and citizens "need[ed] a place where they can practice shooting in a safe, maintained environment." A.R. 2934 & 3075. Members of the public noted that shooting in uncontrolled settings increased the likelihood of accidents and raised the risk to others.
It is not the court's role to second-guess the agency's determination here. Even if the standard was less deferential to the agency's position, the need for this range was clear from the record. The plaintiffs' argument that the agency's failure to include a no-build option fails to demonstrate how the agency violated NEPA or the APA. Clearly, the presence of a shooting range in an adjacent county had, from the outset, no impact on the identified harm as residents used uncontrolled spaces in the county to practice shooting despite being able to visit the shooting range. The court concludes that there was no harm in the agency's decision not to include the Georgia range or a no-build alternative in its EA. The plaintiffs' arguments regarding the alternatives to and need for the shooting range are, therefore, denied.
The third line of plaintiffs' argument concerns the basis for and adequacy of the agency's review of the environmental impact of its decision. Among the areas of concern are the potential impact of the project on the area's noise level, traffic, dust, and property values.
Regarding the noise level, the USFS conducted several sound tests. Based on the results of these tests, the Forest Service came to the conclusion that the noise would have minimal if any impact on nearby residences. A.R. 76. Among hikers, the infrequent periods of heavy use could have had potentially bothersome effects. A.R. 660. Even so, the use would drop off quickly and affected only a small portion of the trail. The USFS evaluated this information and came to a conclusion based on the record before it.
The question before the court was not whether the Forest Service made the right or best decision, but whether the agency took a "hard look" at the data before it. Review of the decision clearly shows that the USFS took the required hard look. In finding that the agency took the required hard look, the court notes well that the agency while approving the project, noted its own continuing obligation to manage and minimize the environmental concerns identified by the studies. In particular, the decision notes that it will continue to implement a "combination of operational, site, engineering, and vegetation approaches to manage noise from the facility." A.R. 3. At the hearing, the court inquired as to the potential for lead contamination in the back-stop embankment, and the defendant answered that the Forest Service's plan includes periodic sifting of the dirt to remove lead shot. It is a reasonable action from a government agency to acknowledge a potential issue, evaluate its impact, take steps to mitigate the problem, and come to the conclusion that is not a significant environmental impact.
With regard to the traffic at and near the site, the USFS performed two studies, which were summarized in the EA. A.R. 83-87. The agency's decision acknowledged these traffic studies and noted that additional traffic calming measures were planned, including speed limit signs, speed bumps, and other signage. The USFS decision found that the planned parking area would be capable of accommodating approximately ten vehicles. Such studies and discussion of the findings in the decision provide indicia that USFS decision was based on a hard look at the available traffic evidence as it clearly incorporated the evidence in its eventual decision and EA.
The USFS also analyzed the level of dust that increased traffic may stir up and cause to settle on nearby private property. The agency conducted a dust analysis using the atmospheric dispersion modeling system, the findings of which are summarized in the record.
Again, such inclusion of objective evidence in the agency decision provides the court with considerable evidence that the Forest Service took the required hard look at this evidence, It is not the court's province to analyze the level of dust brought about by the project. Instead, the court must determine whether the USFS took a "hard look" at the available evidence. The scientific findings using the atmospheric modeling system were analyzed and incorporated into the eventual decision. The court is satisfied that there was a "hard look" at the evidence regarding dust.
As to other environmental impacts, the USFS conducted tests and analysis regarding soil and water quality, biological resources, endangered or threatened species, special habitats, wildlife, plants, and similar resources. Such additional evidence further support the agency's arguments that it gathered fact-specific evidence and relied upon the evidence in reaching its decision and related conclusions.
The plaintiffs also challenge the sufficiency of the agency's analysis of the potential impact of the project upon local property values. Plaintiffs argue that property values are an environmental effect. Plaintiffs argue that the regulatory definition of "effects" includes both environmental and economic consequences.
The plaintiffs raise additional arguments regarding road maintenance costs, controversy, and mitigation measures. Pl. Resp. Brief. 17-20 (ECF #21). First, the plaintiffs' argument regarding road costs are largely, if not entirely, aligned with the property value argument discussed above.
Next, plaintiffs argue that the defendant agency's claim of "no scientific controversy" is in error.
"Controversy" refers to a substantial dispute involving the project, not simply due to public opposition to the project.
Finally, the plaintiffs provide a one-sentence argument that defendant may not "rely on perfunctory listings of and vague references to mitigation measures to keep the Range's impacts below the threshold of significance for the purposes of NEPA." Pl. Resp. Brief 20 (ECF #21). The court does not find this argument persuasive. The USFS decision and EA found no significant impacts in the absence of any mitigation measures. The agency prudently included discussion of mitigation measures so that the non-significant environmental impacts of noise, traffic, and dust from could be further reduced. The agency did not take a shot in the dark in coming up with its proposed plan. The agency assessed available evidence, determined that a need existed within the community, and took a "hard look" at the extant evidence. Accordingly, all of plaintiffs' arguments that the defendant agency violated the NEPA fail as a matter of law.
The plaintiffs allege that the agency's decision in September 2013 was in "manifest violation of North Carolina state law." Pl. Complaint 19 (ECF #1). Under plaintiffs' logic, the September 2013 decision "sought to form a contract that was patently invalid" under state law and as such was a violation of the APA. As plaintiffs' note, "the only legal issue here is whether Defendant approved a contract" with the Clay County Sports Club that at the time of the September 2013 decision violated state law. Pl. Resp. Brief. 21 (ECF #21). The plaintiffs wish to characterize the agency's decision as entering a contract, noting:
Pl. Resp. Brief 23 (ECF #21). The agency's decision was not a contract. The 2013 decision did not create a contract with the Clay County Sports Club or any other entity. As plaintiffs' themselves concede, the Club is not mentioned at all in the September 2013 decision. Pl. Resp. Brief 22 (ECF #21). While plaintiffs contend that the defendant's "continuing intention to contract" with the Club was clear from a general passage in the decision notice, a n "intention to contract" is simply not a contract. The court's task is to review the agency's determination agency action and determine whether the action was arbitrary, capricious, an abuse of discretion, a violation of lawful procedure, or otherwise not in accordance with law. The plaintiff has the burden of proof; inasmuch as plaintiff has failed to show the existence of any contract, its claim that the agency action violated North Carolina contract law is untenable.
The court's review is, at its most, deferential. The agency's task involved the weighing of community interests, gathering evidence, considering that evidence, and applying the agency's specific expertise in coming to a conclusion. The court's task is to determine whether the agency properly followed the NEPA and the APA. The court finds that it did so, as it took a "hard look" at the potential environmental impact of the proposed project and considered relevant evidence. After careful review, the court rejects each of the plaintiffs' allegations and rules in favor of the defendant.
The Clerk of Court is instructed to enter a Judgment consistent with this Memorandum of Decision and Order.