JOSEPH N. LAPLANTE, District Judge.
Whether plaintiff Richard Strahan may maintain his environmental-based challenge to immigration policy turns on whether the relevant administrative agencies received the statutorily-required 60 days' notice of his intent to bring this action before he filed his complaint. Strahan brings this citizen suit under the Endangered Species Act (ESA),
The defendants have moved to dismiss this action citing Strahan's lack of standing, see Fed. R. Civ. P. 12(b)(1), and alleging that he failed to provide the statutorily-required 60-day notice to the defendant agencies before initiating this lawsuit. They also contend that Strahan fails to plead a cause of action on which this court can grant relief.
When it considers a motion to dismiss for lack of standing under Rule 12(b)(1), the court "accept[s] as true all well-pleaded factual averments in the plaintiff's complaint and indulge[s] all reasonable inferences therefrom in his favor." Katz v. Pershing, LLC, 672 F.3d 64, 70 (1st Cir. 2012) (internal quotation marks omitted). The court may also consider material outside the pleadings, such as affidavits. Gonzalez v. United States, 284 F.3d 281, 287-88 (1st Cir. 2002).
"[A] suit will not be dismissed for lack of standing if there are sufficient allegations of fact . . . in the complaint or supporting affidavits." Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found., Inc., 484 U.S. 49, 65 (1987) (internal quotations omitted). To satisfy this standard, the plaintiff "must set forth reasonably definite factual allegations, either direct or inferential, regarding each material element needed to sustain standing." United States v. AVX Corp., 962 F.2d 108, 115 (1st. Cir. 1992). In other words, "the facts necessary to support standing must clearly appear in the record and cannot be inferred argumentatively from averments in the pleadings." Id.
Strahan, a conservation biologist, seeks to prevent what he describes as the "6th Great Extinction of Life on Earth" — that is, a mass extinction of plant and wildlife species.
Section 7 of the ESA obligates federal agencies to "utilize their authorities in furtherance of the purposes of this chapter by carrying out programs for the conservation of endangered species and threatened species listed pursuant to section 1533 of this title." 16 U.S.C. § 1536(a)(1). In doing so, federal agencies must also "insure that any action authorized, funded, or carried out by such agency . . . 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 . . . ." 16 U.S.C. § 1536(a)(2). Agencies must "use the best scientific and commercial data available" in performing this evaluation. Id.
Agencies must undertake these actions "in consultation with and with the assistance of the Secretary" of the Department of Commerce or the Interior.
Consultation under Section 7 may be formal,
Strahan contends that DHS failed to engage in this consultative process mandated by § 7(a)(1) before implementing several immigration-related programs, most of which were established by Congress through the Immigration and Naturalization Act.
Strahan further contends that, by engaging in these immigration-related programs, DHS violated § 9(a) of the ESA. That section renders it "unlawful for any person subject to the jurisdiction of the United State to . . . take any [species of fish or wildlife listed as endangered] within the United States or the territorial sea of the United States," 16 U.S.C. § 1538(a)(1)(B), or "to attempt to commit, solicit another to commit, or cause to be committed, any offense defined in this section,"
Strahan brings this action under the citizen-suit provision of the ESA, which authorizes "any person" to:
16 U.S.C. § 1540(g)(1)(A)-(B). Under the only exception relevant here, no such action may be commenced "prior to sixty days after written notice of the violation has been given to the Secretary, and to any alleged violator of any such provision or regulation."
"Federal courts are courts of limited jurisdiction. They possess only that power authorized by Constitution and statute. . . ." Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994) (internal citations omitted). The Constitution vests "[t]he judicial Power of the United States" in the federal courts, U.S. Const. Art. III, § 1, but extends this power only to "Cases" and "Controversies."
"[T]he justiciability doctrine[ ] of standing" is one "of the limitation's manifestations . . . ." Reddy v. Foster, 845 F.3d 493, 499 (1st Cir. 2017). That doctrine "limits the category of litigants empowered to maintain a lawsuit in federal court to seek redress for a legal wrong." Spokeo, 136 S. Ct. at 1547. Strahan, as the party asserting this court's jurisdiction, bears the burden of establishing his standing to obtain the requested relief. Id. To do so, he must demonstrate that he has "(1) suffered an injury in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely to be redressed by a favorable judicial decision." Id. (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61 (1992)). These standing principles apply to citizen suits brought under the ESA. Lujan, 504 U.S. at 561.
The defendants contend that Strahan has not demonstrated the first of these elements — an injury in fact.
"[E]nvironmental plaintiffs adequately allege injury in fact when they aver that they use the affected area and are persons "for whom the aesthetic and recreational values of the area will be lessened" by the challenged activity." Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 183 (2000). For example, "allegations that plaintiffs have a strong interest in viewing animals in living conditions that do not violate the ESA and who show that they would go visit the animals if the animals' conditions were improved have shown injury in fact." Missouri Primate Found. v. People for Ethical Treatment of Animals, Inc., No. 4:16 CV 2163 CDP, 2018 WL 1420239, at *2 (E.D. Mo. Mar. 22, 2018) (citing Hill v. Coggins, 867 F.3d 499, 505-506 (4th Cir. 2017), cert. denied, No. 17-865, 2018 WL 942505 (U.S. Feb. 20, 2018)).
While a plaintiff cannot "satisfy the demands of" the standing doctrine "by alleging a bare procedural violation," Spokeo, Inc., 136 S. Ct. at 1550, that is not all that Strahan does here. He alleges that he "liv[es] in the habitats of many listed endangered species" and engages in "professional work as a conservation scientist whose job is to stop the 6th Wave of Extinction."
No citizen suit under the ESA may be commenced "prior to sixty days after written notice of the violation has been given to the Secretary, and to any alleged violator of any such provision or regulation."
The First Circuit Court of Appeals "read[s] the 60-day notice requirement in environmental statute citizen suits strictly." Water Keeper All. v. U.S. Dep't of Def., 271 F.3d 21, 29 (1st Cir. 2001). It "provides agencies with an opportunity to resolve the dispute and take any necessary corrective measures before a resort to the courts," and as such "must adequately inform the agency of the exact grievances against it, if it is to fulfill this purpose." Id. at 29-30 (citing Southwest Ctr. for Biological Diversity v. U.S. Bureau of Reclamation, 143 F.3d 515, 520 (9th Cir. 1998)). Accordingly, the 60 days' notice must be given, as the statute's plain language contemplates, before the lawsuit commences.
Strahan, as the party asserting this court's jurisdiction, has the burden of establishing it, Dubois v. U.S. Dep't of Agric., 102 F.3d 1273, 1281 (1st Cir. 1996), and thus the burden of proving that he provided the requisite notice, Strahan v. Coxe, 939 F.Supp. 963, 976 (D. Mass. 1996), aff'd in relevant part and vacated on other grounds, 127 F.3d 155 (1st Cir. 1997) (requiring Strahan to "prove that he provided notice to the Secretary of Commerce before filing his Complaint or his suit would be dismissed, without prejudice, for lack of jurisdiction.").
Because the 60-day notice functions to permit the agency to remedy any alleged lack of compliance with or violation of the ESA without judicial interference, it has been interpreted to require not just that the notice be placed in the mail, but that the relevant agency actually received it.
Strahan has attached to his second verified objection a copy of a notice dated September 6, 2017, and addressed to the Secretary of Homeland Security, the Secretary of Commerce, the Secretary of Agriculture, the Administrator of the National Oceanographic and Atmospheric Agency (of which NMFS is a division) and the Deputy Director of the US Fish and Wildlife Service.
The defendants each contend that they never received this notice. They have attached to their motion to dismiss declarations from employees at FWS, NMFS, and DHS, describing the respective agencies' processes and procedures for receiving, logging, and reviewing notifications under § 1540(g)(2)(A)(i).
Had only one agency been unable to find any record of Strahan's notice, the court might infer that it may have been misplaced or misfiled. That all three were unable to locate any record of that notice suggests more strongly that it simply was not received. Accordingly, Strahan has not carried his burden of demonstrating that he satisfied the 60-day notice requirement of 16 U.S.C. § 1540(g)(2)(A)(i).
For the reasons discussed herein, the defendants' motion to dismiss the complaint
At oral argument, counsel for the defendants provided Strahan with the following address for providing such notice to DHS: