JEFFREY L. VIKEN, District Judge.
This matter is before the court pursuant to a lawsuit filed by non-profit organizations Friends of the Norbeck and Native Ecosystems Council (collectively "plaintiffs") against the United States Forest Service and Rick Cables, Regional Forester (collectively "Forest Service"). (Docket 10). Plaintiffs' complaint is based on the Administrative Procedure Act ("APA"), 5 U.S.C. § 701 et seq. The State of South Dakota and Secretary Jeffrey Vonk entered the case as intervenors with the court's approval. (Docket 28). The parties fully briefed the issues in this case, which are ripe for adjudication on the merits.
The following recitation consists of facts undisputed by the parties as set forth in their pleadings and memoranda (Dockets 10, 12, 27, 36, 45, & 48), relevant case law, and the administrative record, particularly the Record of Decision and the Final Environmental Impact Statement.
In 1912, Peter Norbeck, a respected state senator, governor, and eventual United
The Preserve "has been largely protected from extensive extractive uses (such as mining, logging, and grazing) and provides valuable wildlife habitat. Significantly, the Norbeck Preserve contains one of the few remaining old growth forests in the Black Hills." Friends of the Norbeck v. U.S. Forest Service, No. 10-cv-2164-AP, 2010 WL 4137500 at *1 (D.Colo. Oct. 18, 2010). "The diverse geography ranges in elevation from 4,500 to 7,242 feet, providing habitat to multiple game animals, such as elk, deer, and mountain goats; over fifty bird species, including species of nuthatch and woodpeckers, the northern goshawk, ruffed grouse and Merriam's turkey; brook trout and other fish species; and to various non-game animals." Sierra Club-Black Hills Group v. U.S. Forest Service, 259 F.3d 1281, 1284 (10th Cir.2001). The Forest Service manages the majority of the Preserve. Id. The Preserve consists predominately of public lands with some private land. Id. at n. 1.
In 1994 and 1995, the Forest Service approved two harvest projects and timber sales in the Needles and Grizzly areas of the Preserve. Id. The Forest Service approved the projects to enhance wildlife habitat in the Preserve in accordance with the National Forest Management Act ("NFMA"). Id. Litigation over the projects ensued. Id. The Court of the Appeals for the Tenth Circuit found the projects improper and remanded the matter to the Forest Service. Id. at 1289. The Tenth Circuit directed the Forest Service to prioritize the NOA over the NFMA in its planning process for the Preserve. Id. at 1288-89; Friends of the Norbeck, 2010 WL 4137500 at *1.
In response to this litigation, Congress passed the 2002 Supplemental Appropriations Act for Further Recovery From and Response to Terrorist Attacks on the United States, part of which provided further direction to the Forest Service in its management of the Preserve. Friends of the Norbeck, 2010 WL 4137500 at *1. Section 706 of the Act contained a rider that allowed the Needles and Grizzly projects to proceed, added 3,600 acres of the Preserve to the Black Elk Wilderness,
Pursuant to this congressional directive, on September 7, 2004, the Forest Service and the South Dakota Department of
From the assessment, the Norbeck Wildlife Project ("Project") was born. The goal of the Project was to implement wildlife habitat improvements within the Preserve, including prescribed burning within the Black Elk Wilderness. The purpose of the Project was to benefit game animals and birds by improving habitat conditions in the Preserve and to protect those habitats from wildfire escaping from the Black Elk Wilderness.
On July 31, 2007, the Forest Service published in the Federal Register a Notice of Intent to prepare an Environmental Impact Statement ("EIS") for the Project. The purpose of this notice was to encourage public input on the Project. On August 1, 2007, the Forest Service sent a scoping document to approximately 250 individuals, tribal representatives, interest groups, and other governmental entities. The scoping document explained the purpose and need for the Project, provided maps of the Project, and solicited comments on the Project. The Forest Service received 43 responses.
In May of 2008, the Forest Service completed a forest health evaluation of mountain pine beetle activity within the Preserve. The study reported heavy mortality of ponderosa pine because of the pine beetle infestation. The Forest Service modified the Project in part by proposing two additional action alternatives.
On May 14, 2009, the Rapid City Journal published an article discussing the Project and providing notice of a public meeting. This meeting occurred on May 19, 2009, in Hill City, South Dakota, and was open to the public.
On November 27, 2009, the Forest Service published in the Federal Register a Notice of Availability ("NOA"). The NOA announced the availability of the draft EIS and initiated a 45-day comment period. A legal notice of the opportunity to comment on the draft EIS was published in the Rapid City Journal on November 27, 2009. On December 2, 2009, seven members of the public and two employees of the South Dakota Department of Game, Fish and Parks went on a public field trip to the Project area. A total of 49 comment letters on the draft EIS were received during the comment period. The Forest Service determined none of the comments generated a need for re-analysis or required major substantive changes to the draft EIS.
In March of 2010, the Forest Service issued a final EIS disclosing the direct, indirect, and cumulative environmental impacts of the Project. The final EIS identified five significant issues, including effects on wilderness values, effects on wildlife and wildlife habitat, effects on large trees, effects of the mountain pine beetle on wildlife habitat, and the potential for escaped fire. The final EIS considered four alternatives, including a "no action" alternative.
On March 27, 2010, the district ranger for the Hell Canyon Ranger District, Black Hills National Forest, signed the Record of Decision authorizing the Project and selecting alternative four. Alternative four originally called for the implementation of mechanical treatments on about 5,190 acres within the Preserve and 7,502 acres of prescribed burning, including up to 5,291 acres of burning within the Black Elk Wilderness. However, the Record of Decision modified alternative four in that work would take place only outside the Black Elk Wilderness. Project operations were limited to between August 1 through February 28 to address habitat issues such as spring calving and nesting. The Record of Decision also eliminated 246 acres of mechanical treatment originally proposed in alternative four.
Plaintiffs filed separate administrative appeals. The deputy forest supervisor for the Black Hills National Forest reviewed both appeals and recommended their denial. On July 14, 2010, the appeal deciding officer denied plaintiffs' appeals and affirmed the district ranger's decision approving the Project and its implementation.
Having exhausted their administrative remedies, plaintiffs jointly filed this lawsuit on September 3, 2010, in the United States District Court for the District of Colorado. (Docket 1). Plaintiffs sought federal judicial review under the APA. Id. Plaintiffs sought to overturn the Forest Service's decision approving the Project and its implementation, arguing the decision violated numerous environmental protection acts, namely, the NOA, 16 U.S.C. § 675, the NFMA, 16 U.S.C. §§ 1600-1614, and the National Environmental Policy Act ("NEPA"), 42 U.S.C. §§ 4321-4370f. Id.
On October 1, 2010, and again on October 6, 2010, plaintiffs amended their complaint. (Dockets 6 & 10). On October 7, 2010, plaintiffs filed a motion for preliminary injunction pursuant to Fed.R.Civ.P. 65, seeking to enjoin the Forest Service from implementing the Project. (Docket 12).
On October 12, 2010, the State of South Dakota and Jeffrey Vonk, in his official capacity as the Secretary of the Department of Game, Fish and Parks (collectively "intervenors"), moved to intervene in the case. (Docket 15). The court granted the motion. (Docket 28). The Forest Service and intervenors denied plaintiffs' claims
On October 18, 2010, upon motion of the Forest Service, the Colorado district court transferred the case to this court. (Docket 19). On December 9, 2010, the court held a hearing on plaintiffs' motion for preliminary injunction. On December 10, 2010, 2010 WL 5140485, the court denied plaintiffs' motion. (Docket 69).
Having determined injunctive relief cannot lie, the court turns to the merits of plaintiffs' challenges as set forth in their amended complaint. (Docket 10). After careful consideration of the administrative record in this case,
As plaintiffs brought suit under the APA, that Act establishes the court's scope of review. The APA permits judicial review of agency actions. Sierra Club v. Kimbell, 623 F.3d 549, 558-59 (8th Cir. 2010). "Under the APA, a reviewing court will not set aside agency action unless it is `arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.'" Id. at 559 (quoting 5 U.S.C. § 706(2)(A)). A decision is arbitrary and capricious if:
Central South Dakota Coop. Grazing Dist. v. Sec'y of U.S. Dep't of Agric., 266 F.3d 889, 894 (8th Cir.2001) (citation omitted).
If an agency's decision is deficient, a reviewing court should not cure such deficiencies by supplying a reason for the agency's decision that the agency itself has not provided. Motor Vehicle Mfrs. Ass'n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 42, 103 S.Ct. 2856, 77 L.Ed.2d 443 (1983). The burden is on the party bringing a claim under the APA to demonstrate the agency's actions were arbitrary and capricious. National Wildlife Federation v. Harvey, 574 F.Supp.2d 934, 947 (E.D.Ark.2008).
Plaintiffs argue the Forest Service's decision approving the Project and its implementation violated the NOA because the Project will harm elk habitat, including thermal cover and breeding habitat, and will harm bird habitat, especially mature and late successional tree stands. The court finds plaintiffs' claims unavailing.
The NOA designated the Preserve as a breeding place and area for the protection of game animals and birds. 16 U.S.C. § 675.
Under the NOA, timber sales and timber harvests are permitted in limited situations. Id. (citing 16 U.S.C. § 678a).
The court finds the Forest Service's decision approving the Project and its implementation was not arbitrary, capricious, or contrary to the NOA. The Project is designed in part to improve habitat for elk and birds, and the Forest Service properly considered the effects of the Project on those species. Plaintiffs argue the Project will not have the desired effect of improving elk and bird habitat, but the court must defer to the informed discretion of the Forest Service. Central South Dakota Coop. Grazing Dist., 266 F.3d at 894-95 ("When the resolution of the dispute involves primarily issues of fact and analysis of the relevant information requires a high level of technical expertise, [courts] must defer to the informed discretion of the responsible federal agencies.") (citation and quotation marks omitted).
Plaintiffs argue the Forest Service's decision approving the Project and its implementation violated NEPA
The goal of NEPA is two-fold:
Baltimore Gas & Elec. Co. v. Natural Resources Defense Council, Inc., 462 U.S. 87, 97, 103 S.Ct. 2246, 76 L.Ed.2d 437 (1983) (citations and internal quotation marks omitted).
NEPA does not establish substantive rules about how national forests should be managed, but rather sets procedural rules for government agencies. Sierra Club v. Kimbell, 595 F.Supp.2d 1021, 1026 (D.Minn.2009), aff'd 623 F.3d 549 (8th Cir. 2010) (citing Vt. Yankee Nuclear Power Corp. v. Natural Res. Def. Council, Inc., 435 U.S. 519, 558, 98 S.Ct. 1197, 55 L.Ed.2d 460 (1978)). NEPA requires that federal agencies prepare an EIS for all "`major Federal actions significantly affecting the quality of the human environment.'" Newton County Wildlife Ass'n, 141 F.3d at 809 (quoting 42 U.S.C. § 4332(2)(C)). The EIS is a detailed statement on the environmental impact of the proposed action, any unavoidable adverse environmental effects of the proposed action, and any alternatives to the proposed action. Sierra Club, 595 F.Supp.2d at 1026 (citing 42 U.S.C. § 4332(2)(C)). This requires study of the direct, indirect, and cumulative impacts of the proposed action.
The requirement of an EIS ensures information about the proposed action's environmental impact will be considered by the agency and made available to the public. Sierra Club, 595 F.Supp.2d at 1026. "NEPA does not prevent agencies from taking environmentally harmful action: `If the adverse environmental effects of the proposed action are adequately identified and evaluated, the agency is not constrained by NEPA from deciding that other values outweigh the environmental costs.... NEPA merely prohibits uninformed — rather than unwise — agency action.'" Id. (quoting Robertson v. Methow
In enacting NEPA, Congress did not require agencies "to elevate environmental concerns over other appropriate considerations." Baltimore Gas & Electric Co., 462 U.S. at 97, 103 S.Ct. 2246. Rather, NEPA requires only that an agency take a "hard look" at the environmental consequences before taking major action. Id.
Here, the court's limited scope of review under the APA is crucial to its analysis. "The role of the courts is simply to ensure that the agency has adequately considered and disclosed the environmental impact of its actions and that the decision is not arbitrary or capricious." Id. at 97-98, 103 S.Ct. 2246. Adequate agency consideration is evidenced through the EIS's form, content, and preparation. Friends of the Boundary Waters Wilderness, 164 F.3d at 1128. A reviewing court need not reject an EIS for inconsequential or technical deficiencies. Id. Rather, a reviewing court should consider "whether the agency's actual balance of costs and benefits was arbitrary or clearly gave insufficient weight to environmental values." Id. (citation and internal quotation marks omitted).
A reviewing court may not second-guess the values assigned by the agency to environmental impacts-NEPA does not require courts to determine the merits of conflicting scientific views. Friends of the Boundary Waters Wilderness, 164 F.3d at 1130. It is not the role of the court to choose between differing views of experts, and the court should defer to the agency's reasoned analysis. Id. NEPA does not require the court to decide whether an EIS is based on the best scientific methodology available or to resolve disagreements among scientists as to methodology. Id. The function of the court is to "ensure that the procedure followed by the agency resulted in a reasoned analysis of the evidence before it, and that the agency made the evidence available to all concerned." Id.
With respect to the methodology used by the agency, if the administrative record contains evidence that supports the positions of both the agency and plaintiffs, the agency is entitled to rely on its experts' tests and observations, and decisions made in such reliance are not arbitrary and capricious. Central South Dakota Coop. Grazing Dist., 266 F.3d at 899. Even if the agency's data is flawed, if the agency has relied on a number of findings and only some are erroneous, a reviewing court may reverse an agency decision only if "there is a significant chance that but for the errors the agency might have reached a different result." Id. (citation and internal question marks omitted). The question for a reviewing court "is not whether there might have been a better way for the agency to resolve the conflicting issues with which it was faced, but whether the agency's choice is a reasonable one." Id. (citation and internal quotation marks omitted); see also Friends of the Boundary Waters Wilderness, 164 F.3d at 1130 (On matters within an agency's expertise, reviewing courts must "defer to the agency's choice of methodology as long as it is not arbitrary or without foundation.").
Finally, a reviewing court is not free to substitute its judgment for that of the agency, rather the court's role "is to ensure that the agency has adequately considered and disclosed the environmental impacts of its actions." In re Operation of Missouri River System Litigation, 516 F.3d 688, 693 (8th Cir.2008) (citation and internal quotation marks omitted); see also Motor Vehicle Mfrs. Ass'n, 463 U.S. at 43, 103 S.Ct. 2856 ("[T]he agency must examine the relevant data and articulate a
The court finds the Forest Service took the requisite "hard look" at the environmental impacts of the Project on game animals, birds, and water quality. The court further finds the Forest Service adequately evaluated and disclosed the cumulative effects of grazing and reduced thermal cover. The Forest Service relied on its science and methodology to form conclusions and a plan of action. Plaintiffs disagree with those conclusions, but it is not the role of the court to resolve challenges to the Forest Service's methodology and scientific approach. All NEPA requires is that the Forest Service conduct a reasoned analysis of the evidence before it, disclose the environmental impact of its actions, and reach a decision that is not arbitrary or capricious. The Forest Service complied with the mandates of NEPA.
Plaintiffs' final allegations center around the Focus Species List. Plaintiffs argue the Forest Service was required to subject the Focus Species List to NEPA analysis and could not tier the FEIS to the Focus Species List without NEPA analysis. The court finds plaintiffs failed to exhaust these claims during administrative proceedings and, therefore, are barred from raising them now. Vt. Yankee Nuclear Power Corp., 435 U.S. at 553, 98 S.Ct. 1197 (Parties challenging an agency action under NEPA must "structure their participation so that it is meaningful, so that it alerts the agency to the [parties'] position and contentions."); Central South Dakota Coop. Grazing Dist., 266 F.3d at 901 (declining to address an argument plaintiff failed to raise before the agency during administrative proceedings). Plaintiffs argue they raised on appeal the issues concerning the Focus Species List by: (1) informing the Forest Service it "fail[ed] to address the protection and breeding place needs of any species, or to focus on species needing sanctuary from the industrial forestry activities on the millions of acres of surrounding Black Hills National Forest[]"; and (2) informing the Forest Service "[t]he Focus Species List is also heavily weighted towards `weedy species.' ... Predators that are known to be secretive and adverse to human disturbance (e.g., mountain lion) were dismissed as management indicator species for the preserve. The list needs to be reformulated." (Docket 57 at pp. 42-43). The court finds these concerns raised by plaintiffs during the administrative process insufficient to put the Forest Service on notice of plaintiffs' position that the Focus Species List required NEPA analysis and could not be tiered to the FEIS.
Even if the court considers plaintiffs' claims on the merits, the claims fail. The court reviews the Forest Service's threshold decision as to NEPA's applicability under a reasonableness standard, rather than an arbitrary and capricious standard. Goos v. I.C.C., 911 F.2d 1283, 1291-92 (8th Cir.1990). NEPA requires that federal agencies prepare an EIS for all "`major Federal actions significantly affecting the quality of the human environment.'" Newton County Wildlife Ass'n, 141 F.3d at 809 (quoting 42 U.S.C. § 4332(2)(C)). Plaintiffs argue the creation of the Focus Species List was a major federal action requiring NEPA analysis, citing primarily to Sierra Forest Legacy v. U.S. Forest Service, 652 F.Supp.2d 1065 (N.D.Cal.2009), Kern v. U.S. Bureau of Land Management, 284 F.3d 1062 (9th
Finally, the court finds the Forest Service did not improperly tier the FEIS to the Focus Species List. An agency may not "tier[] to a document that has not itself been subject to NEPA review."
Plaintiffs argue the Forest Service's decision approving the Project and its implementation violated the NFMA by failing to follow the best available science and forest plan standards aimed to protect water quality and watershed health. The court finds plaintiffs' arguments unavailing.
The NFMA provides for a two-phase forest planning process:
Central South Dakota Coop. Grazing Dist., 266 F.3d at 892-93 (internal citations omitted).
The NFMA directs the Secretary of Agriculture to "`develop, maintain, and, as appropriate, revise land and resource management plans [LRMPs] for units of the National Forest System.'" Sierra Club v. Robertson, 28 F.3d 753, 754 (8th Cir.1994) (quoting 16 U.S.C. § 1604(a)). A LRMP establishes the overall management direction for the forest unit for ten to fifteen years. Id. A LRMP is a "programmatic statement of intent that establishes basic guidelines and sets forth the planning elements that will be employed by the Forest Service in future site-specific decisions." Id. When preparing a LRMP, the Forest Service must comply with various statutes and regulations including the Multiple-Use-Sustained-Yield Act, 16 U.S.C. §§ 528-531, which requires national forests "`be administered for outdoor recreation, range, timber, watershed, and wildlife and fish purposes.'" Id. (quoting 16 U.S.C. § 528). The Forest Service must also comply with NEPA when preparing a LRMP. Id. Accordingly, a LRMP must be accompanied by a draft and final EIS. Id.
A team under the command of the Forest Supervisor develops a proposed LRMP along with a draft and final EIS. Id. To satisfy NEPA, plan drafters formulate and evaluate alternative management scenarios with the goal of "identifying the alternative that comes nearest to maximizing net public benefits." Id. The Regional Forester reviews the proposal and either approves or disapproves it. Id. An approved plan and final EIS are supplemented by the Regional Forester's record of decision. Id.
In phase two, individual site-specific projects are proposed and assessed using the LRMP. Id. The Forest Service must ensure all projects are consistent
The NFMA regulations require the Forest Service to consider the "best available science." 36 C.F.R. § 219.35. Courts grant considerable deference to agencies on matters requiring a high level of technical expertise, including what is the best available science for purposes of the NFMA. Ecology Center v. Castaneda, 574 F.3d 652, 658-59 (9th Cir.2009).
Given the deference afforded to the Forest Service, the court finds the Forest Service considered the best available science in developing the Project. Plaintiffs argue the Forest Service failed to consider their scientific studies, however, it is not the court's role to weigh competing scientific analyses. Id. Further, the court finds the Project is consistent with the standards of the forest plan.
After a thorough review of the administrative record in this case, the court concludes the Forest Service's decision approving the Project and its implementation was not arbitrary, capricious, or contrary to the NOA, NEPA, or NFMA. The court is bound by the limited scope of review permitted by the APA. Under such review, relief for plaintiffs cannot lie. Accordingly, it is hereby
ORDERED that plaintiffs' amended complaint (Docket 10) is dismissed.
16 U.S.C. § 675.
16 U.S.C. § 678a.
40 C.F.R. § 1508.7. A "but for" causal relationship is not enough to make an agency responsible for a particular effect under NEPA. Sierra Club v. Clinton, 689 F.Supp.2d 1147, 1160 (D.Minn.2010) (citing U.S. Dep't of Transp. v. Public Citizen, 541 U.S. 752, 767, 124 S.Ct. 2204, 159 L.Ed.2d 60 (2004)). NEPA requires "a reasonably close causal relationship" between the effect and the alleged cause. Id. The key question is whether the agency's consideration of the indirect and cumulative impacts of the proposed action was arbitrary or capricious. Id.
40 C.F.R. § 1508.28.
The Council on Environmental Quality provides further direction on the use of tiering:
40 C.F.R. § 1502.20.
40 C.F.R. § 1502.21. The public had access to the Focus Species List through the website of the Black Hills National Forest.