Nat'l Parks Conservation Ass'n v. Semonite
Nat'l Parks Conservation Ass'n v. Semonite
Opinion of the Court
Before the Court are plaintiff National Parks Conservation Association's ("NPCA's") Motion for Summary Judgment (17-cv-01361, ECF No. 68); plaintiffs National Trust for Historic Preservation in the United States' ("National Trust") and Association for the Preservation of Virginia Antiquities' ("Preservation Virginia") Motion for Summary Judgment (17-cv-01574, ECF No. 53); federal defendants' and defendant-intervenor Virginia Electric & Power Company's ("Dominion") Cross-Motions for Summary Judgment (filed in both cases); and all responses and replies thereto. Plaintiffs in both cases bring claims under the National Environmental Policy Act and Section 404 of the Clean Water Act. Plaintiffs National Trust and Preservation Virginia also allege a violation of the National Historic Preservation Act. Given the substantially similar nature of the cases, the Court will address all the *357above motions in this opinion. Upon careful consideration of the parties' filings, the administrative record, and the applicable law, the Court will DENY the plaintiffs' Motions for Summary Judgment and will GRANT federal defendants' and defendant intervenor's Cross-Motions for Summary Judgment in their entirety.
I. BACKGROUND
A. Statutory and Regulatory Framework
1. The National Environmental Policy Act
The National Environmental Policy Act of 1969 ("NEPA"),
At the heart of NEPA is the requirement that federal agencies prepare a detailed statement-an Environmental Impact Statement (EIS)-in connection with "proposals for ... major Federal actions significantly affecting the quality of the human environment."
If an agency is unsure if an EIS is required (i.e. it is unsure if the proposed project will have a significant effect on the human environment), it may prepare an Environmental Assessment ("EA") to assist in making that decision.
2. The Clean Water Act
The Clean Water Act ("CWA") was enacted "to restore and maintain chemical, physical, and biological integrity of the nation's waters."
In deciding whether to grant a permit pursuant to Section 404, the Corps must conduct a "Public Interest Review."
The Corps must also consider if there is a "practicable alternative to the proposed discharge which would have less adverse impact on the aquatic ecosystem."
3. National Historic Preservation Act
As explained by the D.C. Circuit, the purpose of the National Historic Preservation Act ("NHPA") is to "discourag[e] federal agencies from ignoring preservation values in projects they initiate, approve funds for or otherwise control." Lee v. Thornburgh ,
Section 110 was added to the NHPA by Congress in 1980 and stipulates that before commencing a federal undertaking that may "directly and adversely affect" a National Historic Landmark, agencies shall take "shall to the maximum extent possible undertake such planning and actions as may be necessary to minimize harm to the landmark."
B. Relevant Factual and Procedural Background
This dispute arises out of a planned electrical infrastructure project in Virginia, known as the Surry-Skiffes Creek-Whealton *359Project ("Project"). The Project consists of three components: (1) a new 500kV overhead transmission line across the James River from Surry to Skiffes Creek, (2) a new electrical switching station at Skiffes Creek, and (3) a new overhead transmission line from Skiffes Creek to Whealton. Defendants posit that the project is essential in order to improve the electrical infrastructure and provide reliable electric service to the Hampton Roads region of Virginia. Plaintiff's interest in this case lies in the first component of the project, the river crossing, which involves approximately 7.92 miles of overhead transmission line. Approximately 4.11 miles of the line will cross the James River through, and in close proximity to, numerous historically significant sites dating back to the birth of our Nation: the Captain John Smith Trail, the Jamestown-Hog Island-Captain John Smith Trail Historic District, Jamestown Island, the Colonial Parkway, Colonial National Historical Park, and Carter's Grove National Historic Landmark. The river crossing will entail the construction of seventeen towers across the James River. Four of the towers will stand up to 295 feet tall, with the remaining 14 standing approximately 189 feet above the water level.
In early 2013, defendant-intervenor Dominion sought Corps approval for the Project. Dominion initially asked for approval under Nationwide Permit 12, which authorizes activities that cause minimal impact and would not require any individualized analysis under NEPA or the CWA. However, the Corps determined that a standard individual permit review was more appropriate and requested additional information on the Project from Dominion. After receiving additional information from Dominion on the contours of the Project and the need for electrical infrastructure in the region, the Corps issued a public notice in August 2013 initiating the permitting process and soliciting comments from the public, government agencies, and Native American tribes. The Notice indicated that "[a]ny comments received will be considered by the Corps [ ] to determine whether to issue, modify, condition or deny a permit for this proposal." AR0149954. It further noted that comments would be "used to assess impacts on endangered species, historic properties, water quality, general environmental effects," and other factors in order to prepare an EA and/or EIS.
Following release of the initial public notice of the Project, the Corps undertook dual-track processes to evaluate the Project: (1) the consultation process required under Section 106 of the NHPA and a (2) NEPA process to determine the environmental impacts and feasible alternatives. Plaintiffs in these cases participated in the processes and provided the Corps with feedback and analysis throughout. At this point in the opinion, the Court will not detail each and every piece of feedback that the Corps received nor the measures that the Corps took to respond to the feedback. The Court will discuss the relevant details as necessary during its analysis.
In May 2017, the Corps; Dominion; and the Acting Assistant Secretary of Interior for Fish, Wildlife, and Parks (on behalf of NPS), among other parties, signed a Memorandum of Agreement ("MOA"). The MOA, developed through the Section 106 consultation process, contained stipulations *360to avoid, minimize, and mitigate adverse impacts to the historical sites in proximity to the proposed Project. In June 2017, the Corps signed and released a document entitled Memorandum for the Record ("MFR"). The MFR, a 111-page document, includes an Environmental Assessment ("EA") and a Finding of No Significant Impact ("FONSI") as required under NEPA, and a Section 404 Statement of Findings as required under the Clean Water Act ("CWA"). And on July 3, 2017, the Corps issued the permit to Dominion authorizing the portions of the Project under Corps jurisdiction, subject to compliance with the MOA (among other conditions).
Plaintiffs, all non-profit organizations, subsequently brought suit in this Court and moved for preliminary injunctions on their claims. In one action, plaintiff NPCA alleges violations of NEPA and the CWA. See 17-cv-1361. In the other action, plaintiffs National Trust for Historic Preservation in the United States and Association for the Preservation of Virginia Antiquities allege violations of NEPA, the NHPA, and the CWA. See 17-cv-1574. On September 20, 2017, the Court heard oral arguments on the Motions for Preliminary Injunction. The Court denied both motions, finding that the plaintiffs failed to establish a likelihood of irreparable harm prior to the cases being decided on the merits. The plaintiffs subsequently filed motions for summary judgment on their claims and defendants and defendant-intervenors filed cross-motions for summary judgment. The Court now considers those motions.
II. STANDARD OF REVIEW
Although plaintiffs, defendants, and the defendant-intervenor filed cross-motions for summary judgment, the standard set forth in Federal Rule of Civil Procedure 56 -which requires the Court to grant summary judgment when there is "no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law"-does not apply to this case. See Stuttering Found. of Amer. v. Springer ,
Courts find agency actions arbitrary and capricious if the agency "relied on factors which Congress has not intended it to consider, entirely failed to consider an important aspect of the problem, offered an explanation for its decision that runs counter to the evidence before the agency, or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise.' " Union Neighbors United, Inc. v. Jewell ,
As to the plaintiffs' NEPA claims, the Court will consider only whether the Corps followed the procedural requirements set out by the statute in preparing the EA and issuing a FONSI for the Project, *361and not whether the Corps reached the right substantive result in deciding to grant the permit. The D.C. Circuit has highlighted that "because the statute directs agencies only to look hard at the environmental effects of their decisions, and not to take one type of action or another, federal judges [must] correspondingly enforce the statute by ensuring that agencies comply with NEPA's procedures, and not by trying to coax agency decisionmakers to reach certain results." Citizens Against Burlington, Inc. v. Busey ,
III. ANALYSIS
A. The Corps' Compliance with NEPA
Plaintiffs in both cases before the Court challenge the Corps' actions under NEPA and raise an array of arguments in support of their claims. For the sake of clarity, the Court buckets the plaintiffs' arguments into three main categories: (1) that the Corps erred in deciding to issue a FONSI and not an EIS; (2) that the Corps failed to adequately analyze less impactful feasible alternatives; and (3) that the Corps failed to provide the opportunity for public comment or meaningful involvement in the NEPA process. The Court will address each set of arguments in turn and find that the Corps complied with its NEPA obligation. Although at the preliminary injunction phase of this case the Court noted that the plaintiffs made a powerful argument on the merits,
1. Decision to Issue a FONSI and Forego an EIS
As the Court set out above, an EIS is only required when a major federal action will "significantly affect" the quality of the human environment. The D.C. Circuit recently reiterated that a court's role in "reviewing an agency's decision not to prepare an EIS is a limited one, designed primarily to ensure that no arguably significant consequences have been ignored." Mayo v. Reynolds ,
(1) has accurately identified the relevant environmental concern, (2) has taken a hard look at the problem in preparing its [FONSI or Environmental Assessment], (3) is able to make a convincing case for its finding of no significant impact, and (4) has shown that even if there is an impact of true significance, an EIS is unnecessary because changes or safeguards in the project sufficiently reduce the impact to a minimum.
Sierra Club v. Van Antwerp ,
In order to satisfy the "hard look" requirement, the agency must ensure that the "adverse environmental effects of the proposed action are adequately identified and evaluated." Robertson ,
(1) Impacts that may be both beneficial and adverse. A significant effect may exist even if the Federal agency believes that on balance the effect will be beneficial.
(2) The degree to which the proposed action affects public health or safety.
(3) Unique characteristics of the geographic area such as proximity to historic or cultural resources, park lands, prime farmlands, wetlands, wild and scenic rivers, or ecologically critical areas.
(4) The degree to which the effects on the quality of the human environment are likely to be highly controversial.
(5) The degree to which the possible effects on the human environment are highly uncertain or involve unique or unknown risks.
(6) The degree to which the action may establish a precedent for future actions with significant effects or represents a decision in principle about a future consideration.
(7) Whether the action is related to other actions with individually insignificant but cumulatively significant impacts. Significance exists if it is reasonable to anticipate a cumulatively significant impact on the environment. Significance cannot be avoided by terming an action temporary or by breaking it down into small component parts.
(8) The degree to which the action may adversely affect districts, sites, highways, structures, or objects listed in or eligible for listing in the National Register of Historic Places or may cause loss or destruction of significant scientific, cultural, or historical resources.
(9) The degree to which the action may adversely affect an endangered or threatened species or its habitat that has been determined to be critical under the Endangered Species Act of 1973.
(10) Whether the action threatens a violation of Federal, State, or local law or requirements imposed for the protection of the environment.
i. Significance Factors
Plaintiffs contend that the record makes clear that several of the CEQ significance *363factors are implicated in this case, demonstrating that the Corps failed to take a hard look at the problem and failed to make a convincing case of no significant impact. As a threshold matter, the parties disagree as to whether a Court must order an EIS if only one of the significance factors is determined to be present. Plaintiffs suggest that the "existence of even a single significance factor requires preparation of an EIS." 17-cv-1361, ECF No. 68-1 at 25 (citing Fund for Animals v. Norton ,
a. Highly Controversial
Plaintiffs strenuously contest that the effects of the Project are highly controversial. Under the regulations, the Court must consider whether "the effects on the quality of the human environment are likely to be highly controversial."
The D.C. Circuit has clearly indicated that controversy in this context is not measured merely by the intensity of the opposition. Rather, "[t]he term 'controversial' refers to cases where a substantial dispute exists as to the size, nature, or effect of the major federal action rather than to the existence of opposition to a use." Town of Cave Creek, Arizona v. FAA ,
And that "[m]any courts have found 'something more' to be scientific or other evidence that reveals flaws in the methods or data relied upon by the agency in reaching its conclusions."
Applying this standard, the Court finds that the Project is not highly controversial. The record is certainly replete with examples of NPS expressing its view that the project is highly controversial and that the Corps must undertake an EIS. From the Corps' first public notice of the Project in 2014, NPS raised concerns both about the level of impact that the Project would create and the methodologies employed by the Corps and Dominion in evaluating the Project. For instance, NPS noted that "[t]he high degree of scientific/expert controversy and major impacts to nationally significant resources raised by this project must trigger preparation of an EIS." AR 6015. Along those lines, NPS expressed that "[t]he visual impacts of the proposed project are already highly controversial as demonstrated by opposition from several stakeholder organizations in addition to strenuous opposition from NPS." AR 24094.
NPS was not alone in its opposition to the project and its belief that an EIS was necessary under NEPA. The Advisory Council on Historic Preservation ("ACHP") and CEQ independently raised concerns at various points over the years. See 16-cv-1361, ECF No. 68-1 at 14-16. Moreover, Secretary of the Interior Jewell sent a letter to the Corps in January 2017-her final month in office before the change in administration-stating in no uncertain terms the Department of Interior's "substantial concerns" with the Project. AR5920. She noted that the Project "introduce[s] a major intrusion into a landscape that has been largely unchanged since the earliest days of our Nation" and that "no mitigation measure can effectively offset the impact to the landscape that the presence of the transmission line would cause."
*365Finally, a visual impact analysis expert from the Argonne National Laboratory also addressed what he viewed to be insufficient analysis performed by the Corps and Dominion. He noted that "[n]o analysis of the aesthetic impacts of the proposed project has been conducted, thus the requirements of NEPA are unmet." AR 6074. According to the Argonne experts, the Corps improperly substituted a "cultural resource analysis" for a "visual resource analysis" and therefore improperly analyzed the impact from the Project. AR 6071-72.
These excerpts from the administrative record highlight the vociferous opposition to the Project. And the opposition was not limited to differences in opinion related to the level of impact from the Project. NPS, and others, raised methodological concerns with the Corps' and Dominion's analysis. See Nat'l Parks Conservation Ass'n ,
But, the mere existence of those concerns does not mean that the Project is automatically "highly controversial." The Court looks to whether the concerns went unaddressed or unanswered. The Corps was required to consider the objections of the NPS and the other voices expressing concern about the methodology, but the Corps, as the lead agency in this case, "is entrusted with the responsibility of considering the various modes of scientific evaluation and theory and choosing the one appropriate for the given circumstances." Sierra Club v. U.S. Dept. of Transp. ,
Here, the Court is convinced that the Corps considered the various methodological challenges raised by the interested parties and addressed their concerns appropriately. For instance, throughout the years, NPS challenged one of the key documents considered by the Corps-the visual effects assessment, entitled the Cultural Resources Effects Assessment ("CREA"). CREA-a more than 400 page document-contains photographs of the Project from key vantage points, line of sight analyses, and photo-simulations prepared by an expert consultant, Truescape, demonstrating how the River Crossing would appear to the human eye. AR 762.
After the Corps made the document public, NPS submitted letters criticizing the methodology employed by Truescape. In a March 2016 letter, for example, NPS asserted that the "visual simulation analysis" was "lacking" because it failed to look at how the Project would impact a visitor travelling "in close proximity to the proposed corridor where [the line] crosses the Captain John Smith Chesapeake National Historic Trail." AR 29990. In other words, NPS was concerned that while CREA's visual analysis captured what the electrical line would look like from historical vantage points on land, it would not capture the impact to a visitor traveling by boat in the river. In response, the "Photosimulation Overview was updated in June 2016 to include nearly 80 pages of additional reference photographs and visual simulations depicting views from the river." 17-cv-1361, ECF No. 76-1 at 20. Moreover, the "Photosimulation Overview was updated again in August of 2016 to include additional simulations based on a second round of photographs taken from the river."
*366Moreover, from a process perspective, the Corps held discussions with NPS regarding its methodological concerns and received an NPS guidance document on how to evaluate visual impact assessments. AR 28801. The Corps forwarded the document to Dominion, asking them to address whether the methods used were comparable and what the plan would be going forward.
Dominion's simulations provided enough accuracy to sufficiently analyze effects to both historic properties and a visitor's experience ... While there are various methods for predicting visual impact it is not likely that employing further methods will result in substantively different views or information.
AR 751.
NPS also argued that the Corps' analysis was flawed because they failed to perform a socio-economic impact analysis. AR 29991. As NPS put it, that type of analysis was critical because "visual impacts affect visitors; visitors affect tourism; tourism affects local and regional economies, etc."
The Court also considers the timeline of events in determining that the Corps' decision to issue a permit was not "highly controversial." It is true that NPS sent a detailed letter in January 2017-only a few months prior to NPS granting the permit-in which it pointed to "fundamental flaws" with the decisionmaking process that "remain unresolved." 17-cv-1361, ECF No. 85 at 32 (citing AR6012). Again, NPS called out the flawed visual analysis and the inadequate socioeconomic analysis. AR6015-6016. But as the Court has already demonstrated, the Corps was not required to accept as true NPS's critiques. All that was required was a serious consideration. And the record reflects that is what transpired.
The Corps also did not ignore that final letter. In response, senior staff at the Corps again met with the Interior Department officials to discuss the comments. In March 2017, the new Secretary of the Interior Zinkie, who ultimately presides over NPS, stated that the information that had been provided by the Corps reflected "thoughtful and thorough consideration of the issues raised by my predecessor." AR 4335. Moreover, CEQ informed the Corps that it supported the efforts to complete an EA, AR 4228-29, and the Assistant Secretary for Fish, Wildlife, and Parks signed the MOA on behalf of NPS.
Secretary Zinkie's letter effectively withdrew the Department of Interior's previous stance that an EIS was required. "As we all know, elections have consequences" and the Interior Department's shift in position demonstrates to the Court that there is no longer active disagreement between the Interior Department and the Corps. Standing Rock Sioux Tribe ,
b. Unique Characteristics of Geographic Area and Impacts to Historic Places
Plaintiffs further contend that an EIS is necessary because the Project will cause significant impact to "unique characteristics of the geographic area such as proximity to historic or cultural resources, park lands, prime farmlands, wetlands, wild and scenic rivers, or ecologically critical areas,"
There is no doubt that the geographic area in question is unique and that the Project will impact historic places. The transmission line will cross a segment of the James River listed on the National River Inventory for outstanding values "based on history" and will be in the vicinity of numerous historical sites important to our nation's founding. AR 765.
As already discussed, the Corps extensively considered the potential impacts that the Project would have on the area. It reviewed the CREA, an over 400 page document, which included photo-simulations from several key observation points. AR 73812-4253. In response to feedback from NPS and Argonne Laboratories, the Corps also considered updated photo-simulations, including images from the perspective of boaters and kayakers along the river. AR 23684-735. Corps personnel "travel[ed] the James River by boat and observ[ed] the river from the important vantage points ...." AR 762. Following extensive analysis, the Corps concluded:
In many landward areas, such as the vast majority of Jamestown Island, the *368project will not be visible due to existing tree cover and vegetation. Where the project will be visible, it is generally at such a distance that it is on the horizon (e.g., from Black Point on Jamestown Island). We note that from the vantage points closest to the project, (limited areas of Colonial Parkway, Grounds at Carters Grove, Jamestown Island-Hog Island-Captain John Smith Trail Historic District) the project will be a modern intrusion on the view, but we emphasize that it is not a blockage to viewing the river or the surroundings. Due to the distances from important vantage points, we conclude that the project will not dominate the view.
AR 763. The Corps also studied historical data and found that "there is no correlating variation in visitor ship when compared to past [infrastructure] events." AR 694.
The Court is further persuaded by the fact that boaters traveling along that segment of the river are already exposed to numerous modern intrusions on their view. As described by defendant-intervenor, a current day visitor to the area is greeted by "large de-commissioned Navy ships comprising the Ghost Fleet, the water tower at Fort Eustis, the Surry nuclear power station, and several large modern houses along the shoreline. In addition, a person traveling by boat is likely to see barges and other modern commercial vessels operating on the river at numerous points along the way, as well as recreational boaters and water skiers from Kingsmill Resort." 17-cv-1361, ECF No. 76-1 at 47 (internal citations omitted). Plaintiffs respond that all of the existing land based intrusions are incomparable because they can be effectively screened by vegetation. But the analysis considered by the Corps did find that "vegetation and topography will effectively obscure the towers from many key observation points visitors might travel or recreate-including points on the CAJO Trail." 17-cv-1361, ECF No. 88 at 11 (citing AR 23690; 74028). And for the segments of the river where the Project will be unscreened, it will be similar in nature to the current modern intrusions along the river, such as the commercial ship and the Ghost Fleet.
Ultimately, the Corps did enough. It engaged in a reasoned analysis, consulted experts, responded to criticisms of both its methodologies and conclusions, took a hard look at the potential impacts, and concluded that the impact of the Project would be "moderate at most." AR 771. This may not satisfy the plaintiffs, but it is enough to satisfy the Court that the Corps had a rational basis for determining that the impacts would not be significant to the unique geographic area and historical places.
c. Precedent and Cumulative Effects
Plaintiff NPCA further contends that "putting 'gargantuan steel towers' in a unique historic locale where none previously existed, AR 6017, also 'establish[es] a precedent for future action with significant effects,'
The Corps further posited that the effect of the decision to grant the permit in this matter "is purely speculative" since "commenters did not identify any future planned or reasonably foreseeable projects of concern."
For similar reasons, the Court rejects plaintiffs National Trust's and Preservation Virginia's argument that an EIS is required in this case because "it is reasonable to anticipate a cumulatively significant impact on the environment."
Moreover, the Court is satisfied that the Corps independently considered the possible cumulative effects of the project. AR 736-39. In the MFR, the Corps describes that it analyzed the incremental impact that the project will create given the already existing infrastructure in the area and found that it would not "amplify the effects to a greater level." AR 740. The Corps also highlighted that land conservation efforts "will prohibit and/or severely limit future development along the river and shoreline."
d. Highly Uncertain or Unique or Unknown Risks
The Court is also not persuaded by NPCA's argument that this is a situation where the effects are "are highly uncertain or involve unique or unknown risks."
e. Violation of Federal Law
Finally the Court rejects NPCA's contention that an EIS is required because the action "threatens a violation of Federal ... law or requirements imposed for protection of the environment."
ii. Mitigation Measures
Plaintiffs also advance a number of arguments to demonstrate that the Corps failed to properly address the topic of mitigation and was therefore arbitrary and capricious in issuing a FONSI. The mitigation measures are outlined in the MOA, signed by the Corps, Dominion, the Director of the Virginia Department of Historic Resources, the Executive Director of ACHP, the Acting Assistant Secretary of Interior for Fish, Wildlife and Parks (on behalf of NPS), and the Chief of the Chickahominy Tribe. The MOA recognized the signatories "agreement ... as the resolution of the Project's adverse effects on the historic properties identified in Attachment C in compliance with Section 106 of the NHPA and
With respect to the minimization and mitigation of adverse visual impacts to historic properties such as Carter's Grove, Colonial National Historic Park, and Jamestown National Historic Site, the MOA requires specific mitigation measures to decrease impacts. For example, the Project uses naturally weathered galvanized steel towers for visibility reduction, AR 3133; prohibits construction or placement of new transmission infrastructure, AR 3156; and requires Dominion to examine the ongoing electrical need for the Project every 10 years, and assess the feasibility of submerging the river crossing at the end of the 50-year lifespan of the Project,id. See also AR 741.
In addition, the Corps has required compensatory mitigation outlined in the MOA, including interpretive signage, AR 3131-32; landscape documentation, AR 3132; a heritage tourism and visitor experience study, AR 3136-37; and site-specific projects that consulting parties must approve to ensure they "enhance and/or contribute to preservation of the setting and feeling" of historic sites.
17-cv-1361, ECF No. 78-1 at 52.
Plaintiffs' primary argument challenging the mitigation plan is built on a false premise. They contend that the Corps prepared *371a Mitigated FONSI and were therefore responsible for identifying " 'specific mitigation measures which completely compensate for any possible adverse environmental impacts stemming from the original proposal' to ensure that 'the statutory threshold of significant environmental effects is not crossed and an EIS is not required.' " 17-cv-1361, ECF No. 86 at 16 (citing Cabinet Mountains Wilderness/Scotchman's Peak Grizzly Bears v. Peterson ,
There are circumstances where an agency must prepare a Mitigated FONSI. Namely, agencies are required to undertake that work "[i]f the action will not have such [significant] impact because of the agency's commitment to ensure the performance of mitigation measures ...." Standing Rock Sioux Tribe ,
NPCA posits that the federal defendants, through their own words, concede that the Corps undertook a Mitigated FONSI. NPCA points to federal defendants' explanations that "mitigation measures incorporated in the MOA would help compensate for harm to setting and feeling, ensuring the Project's impact remains below the level of significance " and that "while the proposed project may have detrimental aesthetic effects, the proposed mitigation will balance those effects [,] resulting in a net minimal effect." 17-cv-1361, ECF No. 86 at 15 (emphases in original) (citing ECF No. 78-1 at 35, 30). But both of those comments do not prove that federal defendants believed the harms were above the significance threshold absent the mitigation measures. Rather, they reinforce the notion that the mitigation measures will further reduce the impacts from "moderate at most" to something even lower. At no point in the record, as far as the Court is concerned, does the Corps represent that the impacts, absent mitigation measures, will be significant.
Plaintiffs additional critiques can be bucketed into three categories: (1) that the dollar amount of the mitigation efforts (approximately $85 million) itself confirms that the impacts are significant; (17-cv-1361, ECF No. 85 at 17; 17-cv-1574, ECF No. 69 at 16-17); (2) that the mitigation plan does not adequately address the impacts of the project (17-cv-1361, ECF No. 85 at 17-22; 17-cv-1574, ECF No. 69 at 17); and (3) that the specific mitigation measures are uncertain and unenforceable (17-cv-1574, ECF No. 69 at 17-18). All three arguments are without merit.
First, it is entirely conjectural to argue that merely because Dominion plans to spend approximately $85 million in mitigation efforts that the impacts must be significant.
*372The plaintiffs confound monetary value with what is legally significant. Nowhere in NEPA is that connection made and plaintiffs provide no authority for that supposition.
Plaintiffs' second argument is built on the false premise that the Court discussed above. Namely, that the mitigation plan is required in order to get the impact level below the significance threshold. But, the Corps made a "convincing case" why the impacts are "moderate at most," meaning that mitigation efforts are not required to justify the decision to issue a FONSI. Even when an agency must discuss mitigation measures in the context of an EIS, it is only required to discuss mitigation "in sufficient detail to ensure that environmental consequences have been fairly evaluated...." Robertson v. Methow Valley Citizens Council ,
• the construction of overland portions of the Project in existing transmission rights of way;
• the clearing of wetlands by hand;
• the placement of towers by maximum span lengths in the James river;
• the use of bubble curtains during pile driving activities to protect sturgeon;
• the use of an April 24, 2017 MOA that requires Dominion to develop and implement an approved avoidance plan for underwater and terrestrial archaeological sites; and
• the use of an April 24, 2017 MOA that imposes obligations on Dominion to examine all available and feasible tower coatings.
17-cv-1574, ECF No. 61-1 at 51-52 (citing AR 665-67, 738-39).
Moreover, multiple drafts of the MOA were circulated to consulting parties, with the Corps requesting written comments on each draft. Ultimately the MOA was signed by consulting parties, including leadership at DOI and ACHP, further supporting the Corps' finding that the impacts were below the significant level. AR 3128 (signatories recognized their "agree[ment] ... as the resolution of the Project's adverse effects on the historic properties identified in Attachment C in compliance with Section 106 of the NHPA and
The Court also finds plaintiffs' third argument meritless. Plaintiffs National Trust and Preservation Virginia contend that "neither MOA nor the MFR details the specific compensatory actions that must be taken" and that the MOA does not require that all of the approximately $85 million be spent. 17-cv-1574, ECF No. 69 at 17-18. But the D.C. Circuit has explained that "[t]he procedural requirements of NEPA do not force agencies to make detailed, unchangeable mitigation plans for long-term development projects." Theodore Roosevelt Conservation P'ship v. Salazar ,
*3732. Analysis of Alternatives to the Project
Plaintiffs also allege that the Corps failed to meet its NEPA obligations to consider alternatives to the permitted Project. To comply with NEPA, an Environmental Assessment must include a " 'brief discussion[ ]' of reasonable alternatives to the proposed action." Myersville Citizens for a Rural Cmty., Inc. v. FERC ,
The Corps' stated purpose for the Project is "[t]o continue providing the North Hampton Roads Load Area (NHRLA) with reliable, cost effective, bulk electrical service consistent with mandatory North American Electric Reliability Corporation (NERC) Reliability Standards for transmission facilities and planning criteria." AR 675. The MFR includes an analysis of at least twenty-eight alternatives. AR 699-709. The Corps concluded that of those twenty-eight alternatives, only two were practicable in light of the project purpose-the permitted Project and the Chickahominy-Skiffes Creek alternative. Of those two, the Corps found the permitted Project to be the less environmentally impactful option. Plaintiffs, however, focus their critique not on that analysis and decision, but rather contest whether the other twenty-six alternatives should have been eliminated as impracticable. Plaintiffs highlight two sets of alternatives-underwater options and alternatives suggested by the engineers at Tabors (a firm retained by plaintiff National Trust)-that they believe the Corps arbitrarily and capriciously dismissed from consideration as viable alternatives. The Court disagrees.
The record indicates that the Corps adequately considered multiple variations of underwater transmission lines, including the possibility of an underwater line combined with additional transmission facilities-the alternative that plaintiffs believe would be feasible. See 17-cv-1574, ECF No. 53-1 at 26-27. The Corps concluded that the "option would only achieve electrical compliance with NERC Reliability Standards until 2032 (about ten years less than the proposed Project), be 'cost prohibitive,' take '5 years to construct,' and have greater aquatic resource impacts." 17-cv-1574, ECF No. 59 at 45 (citing AR 4344; AR 691). That option was found to be unreasonable because it would take twice as long to complete and cost three times as much to build. AR 710; 711-12; AR 691. Additionally, the Corps concluded that once the underwater line was constructed it would be far more difficult to repair, leading to longer outages. AR 691.
Given those considerations, it was proper for the Corps to find the underwater alternatives not reasonable. In light of its stated purpose for the Project, the Corps could consider compliance time and cost in deciding to eliminate alternatives. It was certainly not arbitrary and capricious to do so. See Citizens Against Burlington ,
The Corps also considered the alternatives presented by Tabors and eliminated them on the basis that they would not be NERC compliant,
The Corps reasonably arrived at that conclusion, given its consideration of Dominion's, PJM's, and its own analysis. The Court will not second guess those findings, despite Tabors' and the plaintiffs' misgivings. All NEPA requires is for the agency to "briefly discuss" its reasons for eliminating an alternative. The Corps certainly met that burden here and did not act arbitrarily and capriciously in considering alternatives to the Project.
3. Opportunity for Public Review of the EA and FONSI
Finally, the Court turns to plaintiffs' argument that the Corps violated its NEPA obligation by failing to circulate a draft EA and FONSI for public review and comment, and failing to allow meaningful participation in the NEPA process. NEPA requires federal agencies to "[m]ake diligent efforts to involve the public in preparing and implementing their NEPA procedures."
In certain limited circumstances, which the agency may cover in its procedures under § 1507.3, the agency shall make the finding of no significant impact available for public review ... for 30 days before the agency makes its final determination whether to prepare an [EIS] and before the action may begin. The circumstances are: (i) The proposed action is, or is closely similar to, one which normally requires the preparation of an environmental impact statement under *375the procedures adopted by the agency pursuant to § 1507.3, or (ii) The nature of the proposed action is one without precedent.
The first "limited circumstance" identified in the regulation above is whether the action is closely similar to one normally requiring an EIS under the agency's procedures. And under Corps regulations, adopted pursuant to
The second "limited circumstance" also does not apply to this case. This action is not without precedent, both within the region that the Project is proposed to be built and more broadly. As the Court has already discussed in detail, the geographic area at issue already contains numerous modern intrusions. Plaintiffs continue to contest that those intrusions pale in comparison to this Project, given that they are situated on land and are better screened. But the Court has already addressed that argument earlier in this opinion. The Corps demonstrated that a number of the modern intrusions can be seen from the river, including "[t]he Highway 17 Bridge, Ft. Eustis, Surry Nuclear Plant, [and the] VDOT James River Ferry." AR 729-30. Therefore, it was reasonable for the Corps to conclude that the Project was not without precedent. See All. to Protect Nantucket Sound, Inc. v. U.S. Dep't of Army ,
NEPA requires circulation of a draft EA and FONSI in limited circumstances. Neither of the two circumstances outlined in CEQ regulations apply to this context. Accordingly, the Corps properly exercised its discretion and its decision to not circulate the EA and FONSI was not arbitrary and capricious.
*376B. The Corps' Compliance with the CWA
Plaintiffs in both cases also move for summary judgment on the basis that the Corps violated its obligation under the CWA. As discussed earlier in this opinion, in order to grant a permit pursuant to Section 404 of the CWA, the Corps must conduct a "Public Interest Review."
The Corps must also consider if there is a "practicable alternative to the proposed discharge which would have less adverse impact on the aquatic ecosystem."
1. Public Interest Review
The MFR indicates that the Corps undertook a careful weighing of the detriments and benefits of the proposed project. Contrary to the claims of plaintiffs National Trust and Preservation Virginia, the Corps gave due consideration to historic, cultural, scenic and recreational values impacted by the Project. See e.g. , AR 729-731. As the Court has already discussed, the Corps reasonably concluded that the impacts were moderate at best. The Corps weighed against those impacts the "public safety and welfare implications of rolling blackouts and cascading electrical grid failures in the absence of the permitted Project on a peninsula that contains more than 590,000 citizens, several major military installations, an airport and military airfield, universities, industrial facilities, recreational facilities, deep-water shipping channels, and a port complex." 17-cv-1574, ECF No. 61-1 at 73 (citing AR-672-675, 689-690, 727-729, 733-735).
Plaintiffs continue to stress the vociferous opposition voiced by NPS and others. For instance, NPS concluded that "granting a permit would be contrary to the public interest given the severe environmental consequences of this project." AR 29992. But in performing a public interest review, "the Corps is not bound to agree with the conclusions reached by these resource agencies, but simply required to listen to and consider their views in the decisionmaking process."
*377Sierra Club v. USACE ,
2. Alternatives Analysis
Under the CWA, an agency must first consider whether there is a practicable alternative that is less damaging before permitted the proposed action. Crucially, the Corps determines whether an alternative is practicable before it is required to assess impact.
Plaintiffs counter by arguing that the Corps failed to independently determine that twenty-six of the twenty-eight alternatives were not practicable for reasons of NERC compliance, time, cost, and logistics. Sierra Club v. Van Antwerp ,
For example, the Corps independently authored white papers analyzing alternatives, AR 4337-45, AR 73302-09, and concluded that it "considered all information supplied to date from both Dominion and the public. Additionally, Corps Electrical Engineers have evaluated the information for technical accuracy. In screening the various alternatives, the Corps focused on the ability to sustain sufficient power supply to meet current demand and predicted future growth, existing technology, implementation cost and ability to maintain/achieve compliance with federal laws." AR 73308. Moreover, the Corps' chief electrical engineer noted that he "found Dominion's information in support of the preferred alternative compelling from a technical perspective and for the reasons elaborated upon in the White Paper concur with the preliminary conclusion that other alternatives, outside of Dominion's preferred, are either electrically unavailable or not practicable due to cost and/or logistics." AR 4567.
Given the extensive analysis conducted here, the Corps succeeded in rebutting the presumptions arising under
C. The Corps' Compliance with the NHPA
The Court turns to addressing whether the Corps met its obligations under the NHPA. Section 106 of the NHPA requires that agencies undertaking a project expected to adversely affect a public or private site listed on the National Register of Historic Places "take into account the effect of the undertaking on any historic property."
Prior to the approval of any Federal undertaking that may directly and adversely affect any National Historic Landmark, the head of the responsible Federal agency shall to the maximum extent possible undertake such planning and actions as may be necessary to minimize harm to the landmark. The head of the Federal agency shall afford the Council a reasonable opportunity to comment with regard to the undertaking.
There is no disputing that Carter's Grove, an NHL, will be impacted by the proposed Project. The key question, though, is whether Carter's Grove will be directly impacted. Defendants argue that the Corps was not required to comply with Section 110(f) because it applies only to actions that "directly" affect an NHL. And when the statute refers to "direct" effects, it refers to effects with a physical impact. Since the Project will not be built on the site of Carter's Grove, and because the closest visible tower will sit 1.76 miles from the main house at Carter's Grove, the impacts are strictly visual, not physical. Accordingly, Carter's Grove is indirectly affected, not directly affected, as is required for Section 110(f) to be implicated.
Plaintiffs, on the other hand, argue that the plain meaning of "directly" as used in the Section refers to whether the "effects on Carter's Grove will be the direct result of the Project itself." 17-cv-1574, ECF No. 69 at 33. Since "[t]here is no intervening cause," Carter's Grove is directly affected and Section 110(f) applies to this case. In other words, "directly" refers to causation rather than physicality, and NPS asserted during the consultative process that the Project would directly impact Carter's Grove.
The Court is aware of no case that speaks directly to the definition of "directly" in Section 110(f). But defendant-intervenor does highlight that the cases where courts have found Section 110(f) to be implicated all involved physical, not visual, impacts to NHLs. 17-cv-1361, ECF No. 87 at 33 (citing Presidio Historical Ass'n v. Presidio Tr. ,
*379Neighborhood Ass'n of the Back Bay, Inc. v. Fed. Transit Admin. ,
The Court is persuaded that the meaning of "directly" in Section 110(f) refers to physical impacts, not causation. In addition to the fact that every court that has found Section 110(f) to be implicated in a project dealt with physical effects, ACHP regulations outlining the Section 106 consultative process explain that an "adverse effect is found when an undertaking may alter, directly or indirectly , any of the characteristics of a historic property."
Plaintiffs counter that the guidance document cited by the defendants relates to coordinating the Section 106 consultative process with NEPA, and is not meant to interpret an agency's obligations under Section 110(f). They also note that Congress gave NPS, not ACHP, the authority to implement guidelines interpreting Section 110(f). See, e.g. ,
*380Ultimately, the Court is convinced that "directly" within the statute is best understood to refer to physical damages to the property itself, not visual impacts. There is no basis to find that "directly" in Section 110 means something different from how "direct" effects are to be considered in the Section 106 consultative process.
Finally, even if Section 110(f) did apply in this context, the plaintiffs have not demonstrated that the Corps failed to follow the heightened procedural requirements. Plaintiffs have not cited to, and the Court is not aware of, a single case where a court held an agency violated Section 110(f). That does not mean that there will never be a first, but this case is not it. "Section 110 does not affirmatively mandate the preservation of historic buildings or other resources" and only requires an agency "to comply to the fullest extent possible with, and in the spirit of, the Section 106 consultation process ...." Oglala Sioux Tribe v. U.S. Army Corps of Eng'rs ,
Plaintiffs highlight that the Corps failed to follow NPS's Section 110 Guidelines. In particular, the Guidelines require the lead agency to "consider all prudent and feasible alternatives to avoid an adverse effect on the NHL." And before determining that any alternative is infeasible, the agency must undertake a three-part balancing test to weigh the potential grounds for infeasibility against the preservation purpose of Section 110(f).
Ultimately, the NHPA, like NEPA, "is a procedural statute requiring government agencies to 'stop, look, and listen' before proceeding when their action will affect national historical assets." Presidio Historical Ass'n ,
IV. CONCLUSION
For the reasons stated herein, the Court DENIES the plaintiffs' motions for summary judgment, and GRANTS federal defendants' and defendant-intervenor's *381motions for summary judgment in their entirety. The case is hereby DISMISSED. A separate Order accompanies this Memorandum Opinion.
It is SO ORDERED.
At that time, the Court did not rule on the merits prong of the preliminary injunction test because it found that the plaintiffs had not "established a likelihood of any irreparable harm and failure to show any irreparable harm is [ ] grounds for refusing to issue a preliminary injunction, even if the other three factors entering the calculus merit such relief." 17-cv-1574, ECF No. 45 at 5; 17-cv-1361, ECF No. 60 at 5 (internal citation omitted).
Plaintiff NPCA contends that the segment of the James River in question has "protected federal status" because it is an NRI listed river. 17-cv-1361, ECF No. 68-1 at 29. But federal protection attaches to rivers designated as "Wild and Scenic" under
Dominion also asserted that the alternatives were not reasonable given cost and construction time. AR 5720-22.
Plaintiffs strenuously contest this logic, arguing that "the project-which by any definition is a major transmission line project and associated infrastructure affecting myriad NPS-managed national park, historic, and cultural resources-is the kind of project that ordinarily does require an EIS, and NPS and others identified similarly situated transmission line projects that all required preparation of an EIS despite having far less impact than the project at issue here." 17-cv-136, ECF No. 85 at 69. But that is of no moment. The regulation specifically limits the circumstance to an action normally requiring an EIS "under the procedures adopted by the agency."
In arguing that circulation of a draft EA and FONSI was required, plaintiffs also rely on a document entitled "CEQ's Forty Most Asked Questions" ("Forty Questions"). 46 Fed. Reg. at 18,037. That document clarifies that public review and comment is necessary whenever (i) there is a reasonable argument for preparation of an EIS; (ii) the proposed action is new, unusual, or precedent-setting; (iii) there is either scientific or public controversy over the proposed action; or (iv) the proposed action is located in a floodplain or wetland. See
The parties dispute whether that document is persuasive authority in this context. Notably, the D.C. Circuit has held it to be "merely ... informal statement[s]" and "not a regulation, and we do not find it to be persuasive authority." Cabinet Mountains Wilderness v. Peterson ,
NPCA challenges whether there are truly public health and welfare implications because the Department of Energy has committed to reissue emergency orders to run two coal-fired units at Dominion's Yorktown Generating Station until the project is completed. 17-cv-1361, ECF No. 63-64. But as defendant-intervenors rightly point out, those orders are necessary because there is an emergency . Completing a project that will allow the emergency stop gap measures to abate is certainly a benefit that should be considered in a public interest review.
The fact that the Corps in a June 2016 email noted that Section 110(f) does not apply because the effects of the Project are indirect on Carter's Grove rebuts plaintiffs' argument that the finding is a post hoc litigation position. It is not clear to the Court whether that would even matter since whether the statute applies is a legal question for the Court to determine. But in any event, the Corps held that position for almost a year prior to signing the MOA.
Defendants also make much of the fact that NPS itself appears inconsistent in its approach to visual effects. They highlight the Cape Wind energy project, which involved building 130 wind turbine generators up to 440 feet tall, that were visible but not physically outside two NHLs (the Nantucket Historic Landmark District and the Kennedy Compound). AR 30087. NPS concluded that the Project would "have no direct adverse effect" because the effects were "visual only." AR 30098. Defendants argue that NPS's position in that case demonstrates that it too interprets purely visual effect to be indirect. But defendants failed to mention that NPS continued as follows: "[a]s these determinations are necessarily made on a case by case basis, the conclusions the NPS reaches [for Cape Wind] that the visual intrusions are not a direct and adverse effect does not affect the NPS's ability in other circumstances to find that a visual intrusion can cause a direct and adverse effect on an NHL."
The Court is also not persuaded by plaintiffs' argument that the Corps was required to articulate its Section 110(f) findings in the MFR. Section 110(f) makes no such requirement. Ultimately what matters is whether the agency complied with the heightened procedural standards.
Reference
- Full Case Name
- NATIONAL PARKS CONSERVATION ASSOCIATION v. Todd T. SEMONITE, Lieutenant General, U.S Army Corps of Engineers and Robert M. Speer, Acting Secretary of the Army, Virginia Electric and Power Company, Defendant-Intervenor. National Trust for Historic Preservation in the United States and Association for the Preservation of the Virginia Antiquities v. Todd T. Semonite, Lieutenant General, U.S. Army Corps of Engineers and Robert M. Speer, Acting Secretary of the Army, Virginia Electric and Power Company, Defendant-Intervenor.
- Cited By
- 11 cases
- Status
- Published