Am. Anti-Vivisection Soc'y v. U.S. Dep't of Agric.
Am. Anti-Vivisection Soc'y v. U.S. Dep't of Agric.
Opinion of the Court
*19The timberdoodle-a member of the woodcock family-is the world's slowest flying bird, with a recorded speed of just five miles per hour during its aerial courtship displays. By contrast, the peregrine falcon can reach speeds of up to 240 miles per hour when stooping for prey. But even the timberdoodle seems falconesque compared with the U.S. Department of Agriculture. It announced its intent to extend the protections of the Animal Welfare Act ("AWA" or the "Act") to birds in 2004, but fourteen years later it has yet to land on avian-specific standards. It has also declined to apply the Act's existing general regulations to birds.
Seeking to compel action, the American Anti-Vivisection Society and the Avian Welfare Coalition (the "Plaintiffs") sued the Department of Agriculture its Secretary, Dr. Sonny Perdue (collectively, the "Department"). Unfortunately for the Plaintiffs and their feathered friends, their flightpath has been tried and denied before. See People for the Ethical Treatment of Animals, Inc. v. United States Dep't of Agric. ,
I.
The AWA seeks to ensure that animals intended for use in research facilities, for exhibition purposes, or as pets are provided humane care and treatment.
At first, the term "animal" included only "dogs, cats, monkeys (nonhuman primate mammals), guinea pigs, hamsters, and rabbits."
To protect the animals covered by the Act, the Department has issued a set of general welfare standards. See
But nothing happened. Rather, the Department has repeatedly noted its intent to create bird-specific regulations, setting and missing several deadlines for publication of these rules. See, e.g. 70 Fed. Reg. at 64,104 (2005) ; 72 Fed. Reg. at 22,266 (2007); 73 Fed. Reg. at 24,640 (2008); 78 Fed. Reg. at 1526 (2013) ; Am. Compl. 17-21, ECF No. 15 (collecting citations). Without federal regulatory oversight, the Plaintiffs claim, birds at research facilities and zoos have been "denied food, water, ... and sanitation," attacked and killed by feral dogs, and have died "from starvation or parasites." Id. at 22.
The Plaintiffs are not the first to raise this concern. A few years ago, PETA sued the Department over its failure to issue avian regulations. See PETA I ,
PETA's arguments did not fly with the appellate court either. PETA II ,
Here, the Plaintiffs are animal welfare organizations that provide education and training on the humane treatment of animals, support animal sanctuaries, and create reports on the conditions of animals in regulated facilities. Id. at 3-12. They contend that the Department's failure to promulgate bird-specific regulations is unreasonable, unlawful, and arbitrary and capricious in violation of the Administrative Procedure Act ("APA"). Thus, they seek court-ordered deadlines by which the Department must propose and finalize such rules. Id. at 25.
As in the PETA litigation, the Department has moved to dismiss the Plaintiffs' claims. It argues that the Plaintiffs lack standing to sue, that it is not required by law to promulgate the regulations sought, and that it has not taken a final action reviewable by the Court. See Defs.' Mem. in Supp. of Mot. to Dismiss, ECF No. 16-1 ("Defs.' Mem.").
In short, the Plaintiffs believe that they are like PETA in that they have standing but unlike the organization in that their claims should survive a motion to dismiss. The Department, on the other hand, contends *21that this case is distinguishable from PETA II on standing grounds, but that the prior holdings foreclose the Plaintiffs' substantive claims.
II.
Whether the Plaintiffs have standing to sue is a "threshold jurisdictional question." Steel Co. v. Citizens for a Better Environment ,
To show standing, the Plaintiffs bear the burden of alleging an injury that is "concrete, particularized, and actual or imminent; fairly traceable to the challenged action; and redressable by a favorable ruling." Clapper ,
The Defendants also seek dismissal for a "failure to state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6). A valid complaint must contain factual allegations that, if true, "state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly ,
In evaluating a motion to dismiss, a court must construe the complaint in the light most favorable to the Plaintiffs and accept as true all reasonable factual inferences drawn from well-pleaded allegations. In re United Mine Workers of Am. Emp. Benefit Plans Litig. ,
III.
Under the D.C. Circuit's permissive precedent, the Plaintiffs have "organizational standing" to bring their claims. The concept of organizational standing arises from the Supreme Court's determination that a "concrete and demonstrable injury to [an] organization's activities-with the consequent drain on the organization's resources-constitutes far more than simply a setback to the organization's abstract social interests."
*22Havens Realty Corp. v. Coleman ,
To satisfy the first prong, "an organization must allege that the defendant's conduct perceptibly impaired the organization's ability to provide services."
Similarly, the Animal Welfare Coalition alleges that it "provides resources for individuals who have witnessed and want to report bird abuse or neglect." Id. at 10. It is "severely limited" in its ability to help these individuals "because USDA has denied this avenue of redress through its lack of regulations regarding birds, and its refusal to respond to calls regarding birds in distress who are covered by the AWA." Id. at 11. The Coalition has also "develop[ed] a series of webinars that provide training to animal care professionals on the specialized care of exotic birds," webinars to train prosecutors on how to identify bird abuse, and other trainings and educational materials. Id. at 9-10.
To satisfy the second prong of the inquiry, the Plaintiffs must show that they have expended resources to remedy the harms allegedly suffered. Food & Water Watch ,
The Coalition claims that it has "utilized its precious resources" to develop materials and trainings on the appropriate treatment of birds that would be unnecessary if the Department issued its own standards. Id. at 9-10. For example, it created a series of "How to Guides for Bird Shelters and Care Facilities."Id. at 9. If the Department "enacted regulations protecting birds, [the Coalition] would then spend its *23resources on different programs, such as responding to reports of bird cruelty." Id. at 10.
The Department strenuously urges the Court to conclude that these claims are the sort of "abstract" concerns that do not impart standing. Defs.' Mem. at 16. It contends that "educational advocacy" efforts and assertions of an "informational injury" should not confer standing upon an organization. See id. at 10-17. These "purported injuries," it argues, are merely the type of "lobbying and issue advocacy activities" rejected by the D.C. Circuit in Elec. Privacy Info. Ctr. v. Fed. Aviation Admin. Id. at 10.
The Department's skepticism is understandable. The Plaintiffs' position is essentially that the government should do more to protect birds, and that they have "voluntarily taken steps to protect birds [themselves]" because of the lack of federal oversight. PETA II , 797 F.3d at 1099 (Millett, J., dubitante). While these steps "may be laudable," they have traditionally not provided a basis for Article III standing given the longstanding principle that "an individual's interest in having the law properly enforced against others is not, without more" legally cognizable. Id. (citing Linda R.S. v. Richard D. ,
And the Court doubts the lost opportunity to file FOIA requests would alone confer standing. See Judicial Watch, Inc. v. Office of Director of Nat'l Intelligence ,
More still, unlike in other organizational standing cases, the Plaintiffs here failed to identify specific expenses undertaken in response to the lack of avian regulations. Compare PETA II , 797 F.3d at 1096 ("PETA estimates that, as a direct result of the USDA's failure to regulate birds ..., it has been forced to expend more than $10,000 on staff attorney time not related to this litigation and related expenses"); Envtl. Working Grp. v. U.S. Food and Drug Admin. ,
But the Plaintiffs' organizational standing allegations are similar enough to PETA II to dictate the outcome here. As there, the Plaintiffs have, "at the dismissal stage, adequately shown that the USDA's inaction injured [their] interests and, consequently, [they have] expended resources to counteract those injuries." PETA II , 797 F.3d at 1094. They have alleged with enough supporting factual allegations that *24the challenged agency decisions "deny [them] access to information and avenues of redress they wish to use in their routine information-dispensing, counseling, and referral activities." Action Alliance of Senior Citizens v. Heckler ,
This injury-an inability to gather information, publish reports, and help reduce the neglect and abuse of birds-is traceable to the Department's inaction and could be redressed by an order compelling the Department to issue regulations. And the Plaintiffs have pointed to webinars and other educational programs they must produce in the absence of applicable avian regulations. The Court finds that the Plaintiffs have standing and that it has jurisdiction to consider the merits of their arguments.
IV.
The Plaintiffs make two substantive claims. First, they allege that the Department's failure to promulgate regulations applicable to birds "violates the AWA and constitutes agency action unlawfully withheld and unreasonably delayed in violation of the APA,
A.
The Plaintiffs' first claim is based on their belief that "Section 2143 of the AWA unequivocally requires that the USDA promulgate standards and other requirements governing the humane handling, care, treatment, and transportation of animals covered by the AWA, which includes birds." Am. Compl. 23 (citing
Section 706(1) of the APA requires the Court to "compel agency action unlawfully withheld or unreasonably delayed."
The Plaintiffs have failed to sufficiently allege a discrete agency action that the Department must take. As the PETA I court notes, "Section 2143 of the AWA does not require the USDA to issue avian-specific animal welfare standards."
The plain language of the Act requires the Department to issue welfare standards generally applicable to animals. It has *25done so. See, e.g. ,
The Plaintiffs say that they are not necessarily seeking bird-specific regulations. Pls.' Mem. at 29. They suggest that the Department has, through various public statements, "unfailingly interpreted its own general animal welfare regulations ... as not applying to birds."
But this framing is merely a linguistic sleight of hand-the Plaintiffs are in fact seeking regulations specifically for birds. They do not quibble with the existing rules.
And "even if the USDA has adopted an interim policy of non-enforcement pending the adoption of bird-specific regulations ... nothing in the AWA requires the USDA to apply the general animal welfare standards to birds ... before it has promulgated more appropriate bird-specific regulations." PETA II , 797 F.3d at 1098 (emphasis in original). As the PETA I court notes,
"the fact that USDA believes that it must contemplate, and eventually adopt, bird-specific regulations does not mean that the agency has concluded that those regulations are essential as of this moment; in the meantime, the agency might believe that the general animal-welfare regulations will do just fine. [The Plaintiffs] cite[ ] no authority for the proposition that USDA's public statements can create binding obligations on the agency enforceable under § 706(1). On the contrary, the Supreme Court has indicated that "[a] statement by [an agency] about what it plans to do, at some point, provided it has the funds and there are not more pressing priorities, cannot be plucked out of context and made a basis for suit under § 706(1)."
True, the PETA litigation did not address the unreasonableness of the Department's now fourteen-year delay in creating the standards the Plaintiffs seek. But the Court can only compel "legally required" agency action. Norton ,
B.
Their § 706(2) claim fares no better. Only a "final agency action" is reviewable under the APA.
Frustrating though the Department's delay may be, it is not a final agency action. As the Plaintiffs concede, the Department has "continually reaffirmed its commitment, in both the Federal Register and public meetings year after year" to issue bird-specific regulations. Pls.' Mem. at 34. Indeed, that the agency "has set and missed its own deadlines more than eleven times over the course of sixteen years" suggests an ongoing, if incredibly slow, process.
Allegations the issue may have "completely fallen off the regulatory agenda," or that the agency "still has done nothing to protect" avian species despite its frequent statements of intent do not support a § 706(2) action either. While the Department appears to have stopped setting these deadlines, see
The Plaintiffs have thus failed to sufficiently allege facts showing a consummation of the Department's decisionmaking process about the protection of birds under the AWA. This claim must also be dismissed.
V.
For these reasons, the Defendants' Motion to Dismiss will be granted. A separate order will issue.
Reference
- Full Case Name
- AMERICAN ANTI-VIVISECTION SOCIETY v. UNITED STATES DEPARTMENT OF AGRICULTURE
- Cited By
- 1 case
- Status
- Published