Friends Animals v. U.S. Envtl. Prot. Agency
Friends Animals v. U.S. Envtl. Prot. Agency
Opinion of the Court
Michael H. Simon, United States District Judge *1113Plaintiff, Friends of Animals, seeks judicial review of the EPA's denial of its request to initiate a Special Review of a pesticide registered with the EPA under the Federal Insecticide, Fungicide, and Rodenticide Act ("FIFRA"). After hearing from the parties on cross-motions for summary judgment, United States Magistrate Judge Patricia Sullivan issued her Findings and Recommendation ("F&R"). Judge Sullivan concluded that the EPA's decision not to initiate a Special Review was not subject to judicial review and dismissed the case for want of jurisdiction. After de novo review
BACKGROUND
A. FIFRA
FIFRA sets out detailed procedures governing the sale, use, and distribution of pesticides and requires that all pesticides must be registered with the EPA. 7 U.S.C. § 136a(a). Before a pesticide can be properly registered with the EPA, the Administrator must determine that the pesticide does "not generally cause unreasonable adverse effects on the environment." Id. § 136(a)(c)(5)(D). FIFRA defines an "unreasonable adverse effect on the environment" as one that poses "any unreasonable risk to man or the environment, taking into account the economic, social, and environmental costs and benefits of the use of any pesticide." Id. § 136(bb).
After a pesticide is registered with the EPA, FIFRA provides certain review procedures for the EPA to continually reevaluate a pesticide's risks and benefits. If the EPA finds that a registered pesticide, "when used in accordance with widespread and commonly recognized practice, generally causes unreasonable adverse effects on the environment," the EPA may institute proceedings either to "cancel its registration or change its classification," or to "determine whether or not its registration should be cancelled or its classification changed." See 7 U.S.C. § 136d(b)(1)-(2). The EPA also has the authority to suspend the registration of the pesticide immediately "[i]f the [EPA] determines that action is necessary to prevent an imminent hazard during the time required for cancellation or change in classification proceedings." 7 U.S.C. § 136d(c)(1).
*1114The EPA may conduct a public interim administrative review, called a Special Review, see
Any final orders of the Administrator made specifically under 7 U.S.C. § 136d are subject to judicial review under 7 U.S.C. § 136n(a). See 7 U.S.C. § 136d(h). District courts have jurisdiction to review "the refusal of the [EPA] to cancel or suspend a registration or change a classification not following a hearing and other final actions of the [EPA] not committed to the discretion of the [EPA] by law." See
B. ZonaStat-H
At issue in this case is the continued registration under FIFRA of the pesticide ZonaStat-H, a contraceptive for wild horses and burros that contains the active ingredient porcine zona pellucida ("PZP"). PZP is a naturally-occurring animal glycoprotein harvested from the ovaries of pigs. EPA000044. The pesticide ZonaStat-H is made up of PZP and two adjuvants
In 2009, The Humane Society of the United States ("HSUS") submitted an application to register ZonaStat-H under FIFRA for the specific use of limiting populations of wild and feral horses and burros. HSUS submitted information in support of its application for registration, including published journal articles and peer-reviewed studies on the use of PZP. EPA granted HSUS's waiver of the requirements to submit subchronic, developmental, reproductive, genotoxicity, neurotoxicity, and immunotoxicity studies based on "the lack of toxicity to the target animal; history of safe use of the vaccine; the mode of action and fate of the product's metabolites; the limited opportunity of exposure to non-target animals, applicators, and the public; and the lack of immunotoxicity as shown in the published literature."
*1115On May 19, 2015, Plaintiff submitted a Petition to the EPA requesting that the agency conduct a Special Review to consider new scientific evidence demonstrating the need to cancel the registration of the pesticide ZonaStat-H for population control of wild horses and burros. EPA000001-20. The Petition also requested that the EPA "[i]ssue an order suspending Registration [of ZonaStat-H] pursuant to 7 U.S.C. § 136d(c)(1) during the Special Review" and "[h]old a hearing pursuant to 7 U.S.C. § 136d(b)(2) to determine if [the registration for ZonaStat-H] should be canceled or reclassified." EPA000003. Plaintiff contends that its Petition presents new evidence demonstrating that the use of ZonaStat-H to control wild horse and burro populations causes significant harm to nontarget organisms, including foals and untreated members of the herd, and that these risks are not outweighed by the benefits of the pesticide. Plaintiff also submitted evidence consisting of new scientific studies published after HSUS submitted its registration application in 2009 and after the EPA approved the registration in 2012. Plaintiff argues that this new evidence demonstrates that ZonaStat-H poses unreasonable adverse effects on the target animals, nontarget animals, and the interrelationships amongst the target and nontarget animals, and that these effects cannot be offset by the benefits of the pesticide.
On December 15, 2016, the EPA issued a letter denying Plaintiff's Petition for Special Review. First, the EPA stated that "[t]he criterial for initiating Special Review are set out in 40 C.F.R. [§] 154.7." EPA000033. The EPA then proceeded to analyze each of Plaintiff's contentions about the harms of ZonaStat-H and PZP under the criteria outlined in the regulation. EPA000033-35.The EPA concluded that initiating a Special Review was not warranted.
DISCUSSION
FIFRA confines judicial review by federal district courts to the "EPA's refusal to cancel or suspend a registration not following a hearing, its refusal to change a classification, and any 'other final actions.' " Beyond Pesticides/Nat'l Coal. Against the Misuse of Pesticides v. Whitman ,
The Administrative Procedure Act ("APA") provides that agency action is not subject to judicial review when the "agency action is committed to agency discretion by law."
*1116Citizens to Preserve Overton Park, Inc. v. Volpe ,
Courts apply a " 'strong presumption' favoring judicial review of administrative action." Mach Mining, LLC v. EEOC , --- U.S. ----,
Congress provided for judicial review of all "other final actions" of the EPA under FIFRA, evincing a clear intent on the part of Congress for the EPA's final actions, even actions other than those specified in § 136(d), to be subject to judicial review. 7 U.S.C. § 136n(a). Thus, Defendant faces a steep burden to rebut the presumption of reviewability.
Additionally, the Court notes that EPA construed Plaintiff's Petition, in addition to a petition for Special Review, as a petition "pursuant to section 6(c)(1) of [FIFRA], 7 U.S.C. § 136d(c)(1) to issue an order to suspend this registration during the special review and/or proceeding to cancel or reclassify" or "pursuant to section 6(b)(2) of FIFRA, 7 U.S.C. § 136d(b)(2), to hold a hearing to determine if this registration should be cancelled or reclassified." EPA000032. The EPA denied both of these requests. Thus, the EPA refused "to cancel or suspend a registration or to change a classification" under § 136d of FIFRA and such orders "are judicially reviewable by the district courts of the United States." 7 U.S.C. § 136n(a) ; 136d(h). Plaintiff seeks review specifically, however, of the EPA's denial of its Petition to initiate a Special Review proceeding.
"FIFRA ... provides that a decision to initiate a Special Review must be 'based on a validated test or other significant evidence raising prudent concerns of unreasonable adverse risks to man or to the environment.' "
Courts have concluded that there is "law to apply" even when the statutory text requires the agency to make a judgment call. In Citizens to Preserve Overton Park , the Supreme Court found that the statute contained adequate "law to apply" to facilitate judicial review even though the statute required the agency "to engage in a wide-ranging balancing of competing interests" in determining whether a proposed route for a highway was "feasible" or "prudent."
Although the decision whether to initiate a Special Review is ultimately up to the judgment of the Administrator, Congress has not left the Administrator without guidance as to what factors should inform that decision. By requiring that a Special Review be based on a "validated test or other significant evidence raising prudent concerns of unreasonable adverse risk to man or to the environment," 7 U.S.C. § 136a(c)(8), Congress did not intend that the risks posed by a registered pesticide to humans and the environment were to be ignored. See, e.g., Citizens to Preserve Overton Park ,
The statutory text supplies the Court with a "law to apply" that is sufficient to determine whether the agency may have abused its discretion by, for example, refusing to take into account any risks posed by a registered pesticide. Just as in Mach Mining , one course of action, here the failure to consider the risks of a pesticide based on validated tests, has been taken off the table by Congress. If the EPA enacted a policy of denying all petitions for Special Review filed on a Tuesday, without any consideration of the risks to humans and the environment, a court would easily be able to determine that the EPA's decision was arbitrary, capricious, and an abuse of discretion. The regulations, specifically
The EPA argues that the criteria outlined in the statute and the regulations apply only in instances when the agency decides to initiate a Special Review and that there are no guidelines whatsoever that apply to a decision not to initiate a Special Review.
*1118Any petition for Special Review requires the agency to make decision between two options: to initiate a Special Review or not to initiate a Special Review. Choosing the first option implicitly rejects the second and vice versa. Thus, a decision to not initiate a Special Review must involve an analysis of the factors to be considered in deciding whether to initiate a Special Review and a determination that those factors are not met. In other words, the criteria that the agency uses when determining to initiate a Special are the same criteria that the agency uses when determining not to initiate a Special Review.
The text of the Special Review regulations demonstrate that the criteria outlined in
Neither the law nor the regulation, however, require the EPA Administrator to initiate a Special Review. See 7 U.S.C. § 136a(c)(8) ("the Administrator may not initiate a public interim administrative review process ... unless such interim administrative process is based on a validated test or other significant evidence");
To the extent that a denial of a petition for Special Review is tantamount to a denial of a motion to reopen or reconsider the initial registration, judicial review is not precluded because the petition was based on new evidence not available at the time of the initial registration. See EPA000002. I.C.C. v. Brotherhood of Locomotive Engineers recognized that when an agency "refuses to reopen a proceeding, what is reviewable is merely the lawfulness of the refusal. Absent some provision of law requiring a reopening (which is not asserted to exist here), the basis for challenge must be that the refusal to reopen was 'arbitrary, capricious, [or] an abuse of discretion.' "
Other courts have assumed that judicial review is available for the denial of a petition for Special Review. The Ninth Circuit, in Merrell v. Thomas , noted that FIFRA "provides for judicial review of important EPA decisions" and that the Special Review process could have been an available remedy to an appellant who sought to challenge the registrations of seven pesticides used near his wife's farm.
Although the Ninth Circuit has not addressed this issue directly, other district courts have reviewed an agency's decision not to initiate a Special Review. In Ellis v. Housenger , the plaintiffs requested that the EPA suspend a pesticide's registration or, alternatively, "promptly initiate Special Review and cancellation procedures for [the pesticide] pursuant to 7 U.S.C. § 136d and then suspend its registration pending completion of the cancellation procedures based on the ongoing and imminent harm posed."
Plaintiff's Petition contains nearly identical wording to the petition reviewed by the Court in Ellis . Here, as in Ellis , the EPA denied Plaintiff's Petition for a Special *1120Review, denied its request for a hearing, and refused to cancel or suspend the registration of the pesticide under section 136d of FIFRA. See EPA000032 (construing Plaintiff's requests as "pursuant to section 6(c)(1) of [FIFRA]" and "pursuant to section 6(b)(2) of FIFRA").
FIFRA and its accompanying regulations provide clear guidance on what the Administrator should consider when determining whether or not to initiate a Special Review and FIFIRA specifically authorizes judicial review of unspecified "other final actions." See 136n(a); 136a(c)(8);
CONCLUSION
The Court declines to adopt the Findings and Recommendation (ECF 60). The case is remanded to Judge Sullivan for a determination on the merits of the parties' cross-motions for summary judgment.
IT IS SO ORDERED.
Under the Federal Magistrates Act, a district court may "accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate."
An adjuvant is a substance that enhances the body's immune response to an antigen.
The EPA concedes that a decision to initiate a Special Review is subject to judicial review because the statutory and regulatory text spells out clear criteria for the court to use in evaluating whether the agency's decision constituted an abuse of discretion in
The EPA actually argued in Merrell v. Thomas that a petition for Special Review was an administrative remedy available to the plaintiff that must be exhausted prior to seeking judicial review. The EPA argued that Section 16(a) of FIFRA provided that an agency's denial of a petition is reviewable in district courts, and noted the availability of the Special Review process as a form of petition available to the public. See Appellee's Brief at 25-27 & n.10. The Ninth Circuit agreed with this assessment of the petition and Special Review process as forms of administrative remedies that must be exhausted before filing suit in federal court. Merrell ,
Reference
- Full Case Name
- FRIENDS OF ANIMALS v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, and Andrew Wheeler, in his official capacity as Acting Administrator of the U.S. Environmental Protection Agency, and The Humane Society of the United States, Defendant-Intervenor.
- Cited By
- 1 case
- Status
- Published