Cal. Cattlemen's Ass'n v. U.S. Fish & Wildlife Serv.
Cal. Cattlemen's Ass'n v. U.S. Fish & Wildlife Serv.
Opinion of the Court
The U.S. Fish and Wildlife Service ("FWS") designated over 1.8 million acres in California as critical habitat for three amphibian species. The California Cattlemen's Association, the California Wool Growers Association, and the California Farm Bureau Federation (collectively, the "Cattlemen") now challenge this designation. They argue that the FWS did not *143evaluate the effects of the critical habitat designation on "small entities," as required by the Regulatory Flexibility Act,
I. BACKGROUND
The Sierra Nevada yellow-legged frog and the mountain yellow-legged frog live in California's Sierra Nevada mountain range.
Yosemite toads also inhabit the upper elevations of the Sierra Nevadas.
In 2013, the FWS proposed to designate land in California as critical habitat for these amphibians under the Endangered Species Act ("ESA"),
A year later, the FWS listed the two frog species as "endangered" and the Yosemite toad as "threatened" under the ESA. Listing Regulation,
The agencies concluded that with appropriate conservation measures the Forest Service's programs would not jeopardize the amphibians.
In 2016, the FWS issued the Final Rule designating critical habitat for the amphibians. See
The FWS again certified that a regulatory flexibility analysis was unnecessary, because the "final critical habitat designation w[ould] not have a significant economic impact on a substantial number of small entities." See
In June 2017, the Forest Service reinitiated consultation with the FWS to analyze the effects of forest programs on the newly-designated critical habitat. See Three Amphibians BO, ECF No. 52-4. And the FWS ultimately concluded that the forest programs, as proposed, were unlikely to jeopardize the species or adversely modify critical habitat.
The Cattlemen sued, alleging that the FWS's 2016 failure to conduct a regulatory flexibility analysis violated the RFA and the Administrative Procedure Act. See Compl. ¶¶ 45-50, ECF No. 1. They challenge the FWS's assertion that designating critical habitat regulates only federal agencies, not small entities.
The Defendants sought dismissal of the Cattlemen's claims, arguing that the Cattlemen lack standing, their claims are not ripe for review, and they are not within the zone of interests protected by the RFA. See Gov't Mot. Dismiss, ECF No. 11; Def.-Int. Mot. Dismiss, ECF No. 36. The Court denied these motions, with one exception. See Cal. Cattlemen's Ass'n v. U.S. Fish & Wildlife Serv. ,
The parties have now filed cross-motions for summary judgment. The Cattlemen maintain that the FWS's failure to conduct a regulatory flexibility analysis violates the RFA and continue to seek declaratory and injunctive relief. See Pl.'s Mot. Summ. J. at 13-25, ECF No. 49-1. And the Defendants again claim that the Cattlemen lack standing to sue. See Gov't Cross-Mot Summ. J ("Gov't Mot.") at 14-28, ECF No. 51-1; Def.-Int. Cross Mot. Summ. J. ("Def.-Int. Mot.") at 11-18, ECF No. 52-1. Alternatively, the Defendants argue that the FWS
*145reasonably determined that no regulatory flexibility analysis was required. See Gov't Mot. at 28-38; Def.-Int. Mot. at 18-22. And in any event, they argue that any relief should be more tailored than the relief the Cattlemen request. See Gov't Mot. at 38-44; Def.-Int. Mot. at 22-25.
II. LEGAL STANDARDS
"[T]he 'irreducible constitutional minimum' of standing consists of three elements." Spokeo, Inc. v. Robins , --- U.S. ----,
Organizations may establish associational standing to sue on their members' behalf. See Sierra Club v. FERC ,
A plaintiff must establish standing at the outset of each phase of litigation. Scenic Am., Inc. v. U.S. Dep't of Trans. ,
III. ANALYSIS
The Cattlemen have failed to establish standing. They must "show a 'substantial probability' that [they] ha[ve] been injured, that the defendant caused [their] injury, and that the court [can] redress that injury." Sierra Club v. EPA ,
a. The Cattlemen's alleged harms associated with Section 7 consultations do not establish standing.
The Cattlemen's main beef is with costs arising from participating in Section 7 consultations and associated delays in receiving permits. Tr. at 4 ("Plaintiffs have shown that the designations have caused injuries to the members; specifically, through delays caused by Section 7 consultations").
*146And they stake their claims on declarations from Sherri Brennan. See Brennan Decl. 1, ECF No. 49-2; Brennan Decl. 2, ECF No. 55-1. See also Tr. at 24 ("we think Ms. Brennan's [declaration] is the strongest [for showing injury]").
Ms. Brennan operates Brennan Ranch in Sonora, California, and she has been a member of the California Cattlemen's Association for over 30 years. Brennan Decl. 1 ¶¶ 2, 4. During the summer the ranch operates on three federal-land allotments, including the Long Valley Eagle Meadow Allotment ("Eagle Meadow") in the Stanislaus National Forest. Id. ¶¶ 3, 5.
Ms. Brennan alleges that waiting on the Three Amphibian BO forced her into protracted negotiations with the Forest Service over the terms of her 2017 grazing permit. See Brennan Decl. 2 ¶ 5; Tr. at 5. And the Cattlemen claim that their members are often involved in these Section 7 consultations, which can be costly. See Tr. at 4, 7; Pl.'s Reply in Supp. of Mot. Summ. J. ("Pl.'s Reply") at 18-19, ECF No. 55. The Cattlemen then allege that the Forest Service modified Ms. Brennan's permit to impose stricter grazing standards and monitoring requirements. See, e.g. , Pl.'s Reply at 14-16; Pl.'s Supp. Brief ("Pl.'s Supp.") at 2-3, ECF No. 60. According to the Cattlemen, these permit modifications stem from the Final Rule.
But Ms. Brennan's declarations do not establish standing. First, to the extent the Cattlemen allege harms from their voluntary participation in Section 7 consultations, no cognizable injury occurred. Designating critical habitat triggers Section 7 consultations, but ESA Section 7 requires only federal agencies to engage in consultations. See
To be sure, it may have been prudent for the Cattlemen's members to participate in these consultations. But their participation was not required. They "cannot manufacture standing merely by inflicting harm on themselves based on their fears of hypothetical future harm that is not certainly pending." Clapper v. Amnesty Int'l USA ,
More, neither Ms. Brennan's declarations nor her 2017 permit establishes that Section 7 consultations caused the permitting delays. Ms. Brennan's 2017 permit does not mention Ms. Brennan participating in Section 7 consultations, let alone *147that consultations delayed the permitting process. See 2017 Brennan Permit, ECF No. 51-2. Ms. Brennan states in her declaration that "[d]uring the 2017 Grazing Season, Brennan Ranch and the [ ] Forest Service spent several months negotiating terms of the 2017 [ ] Operating Instructions." Brennan Decl. 2 ¶ 5. But it is not clear what caused negotiations to drag on, and neither declaration explicitly states that Section 7 consultations caused the delays. See Brennan Decl. 1; Brennan Decl. 2.
And even if the consultation delayed Ms. Brennan's final permit, her herd was still able to graze Eagle Meadow under draft permits. See Brennan Decl. 2 ¶ 5. They do not allege that the permitting delay caused a grazing delay, which might have been a cognizable injury. Instead, Ms. Brennan alleges injury from the time she spent negotiating the permit. See Tr. 4-5, 17.
But annual operating instructions are subject to negotiation each year, quite apart from any Section 7 consultations. See, e.g. , Brennan Decl. 1, Ex. 1 ("2016 Operating Instructions"); see also 2014 BiOp at 13 ("Annual Operating Instructions include annual adjustments to management based on monitoring and site specific objectives and are revised to reflect current project design criteria."). Ms. Brennan's time spent doing what she does annually cannot constitute a harm for standing purposes. Cognizable injuries must be "concrete." See Spokeo ,
What is more, Ms. Brennan ultimately got her permit. When, as here, a party seeks declaratory and injunctive relief, "past injuries alone are insufficient to establish standing." Dearth v. Holder ,
They note that the 2017 Operating Instructions state that other site-specific consultations for Eagle Meadow are ongoing. See Tr. at 5-6; see also Brennan Decl. 2, Ex. 1 ("2017 Operating Instructions") at 5, ECF No. 55-1. But those consultations are complete. See Appendage to Three Amphibian BO, ECF No. 39-4. The Cattlemen also argue that the Forest Service can reinitiate consultations "at any point." Tr. at 6. But, of course, it is only conjecture and hypothesis that the Forest Service will reinitiate consultations. And standing requires harms whose threats are "actual and imminent." Summer v. Earth Island Inst. ,
Finally, any future consultations would not be traceable to the Final Rule. The listed amphibians already occupied all the areas that the FWS designated as critical habitat, including Eagle Meadow. See Final Rule,
Marianna Leinassar also alleges injuries from delays caused by Section 7 consultations. See Leinassar Decl. ¶¶ 7-8, 10, ECF No. 49-3. Ms. Leinassar holds permits for the Mill Canyon Allotment, Poison Creek Allotment, and Rickey Allotment.
*148These allotments were analyzed in the Humboldt-Toiyable National Forest Biological Opinion. See HTNF BiOp at 5, ECF No. 11-8.
But this alleged injury is not traceable to the Final Rule. First, it is not clear that the consultation caused the delay. In June 2017, the Leinassars asked for "extensions for the scheduled use of each of [their] grazing permits ... due to the weather conditions, lingering snow pack, and range readiness." Leinassar Letter at 1, ECF No. 39-2. The Leinassars mentioned no delays from Section 7 consultations. See
What is more, the consultation that allegedly delayed the Leinassars' grazing began in 2015 to evaluate impacts on the amphibian species after the FWS listed them as endangered and threatened. See HTNF BiOp at 3. Since the Leinassars' allotments are only suitable habitat, it is unclear how the Final Rule may have affected the FWS's analysis of those allotments. Under Section 7, consultation is required only for "critical habitat," not "suitable habitat." See
More still, as with Ms. Brennan, it is unclear that this injury will reoccur. The consultation that allegedly caused the delay is complete. See HTNF BiOp at 1. The Cattlemen have pointed to no evidence that future consultations are imminent, and "past injuries alone are insufficient to establish standing." Dearth ,
And any future delays from consultations would not be traceable to the Final Rule. Section 7 consultations are not required for "suitable habitat," only for "critical habitat" and to avoid jeopardizing listed species.
b. The Cattlemen's alleged harms from permit modifications do not establish standing.
The alleged modifications to Ms. Brennan's permits are also unavailing. First, the Cattlemen allege that before the FWS published the Three Amphibian BO, Ms. Brennan could herd her cattle away from Shell Meadow until the Yosemite toad completes metamorphosis, after which they could herd cattle into the enclosure. Pl.'s Supp. at 2 (citing Brennan Decl. 1 ¶ 10). After the Three Amphibian BO, they argue, Ms. Brennan must keep her cattle out of Shell Meadow for the entire grazing season.
The Cattlemen cite other permit modifications, but these do not establish standing. The Cattlemen allege that because of the Final Rule the Forest Service reduced Brennan Ranch's utilization standard
These permit modifications, however, do not establish standing. First, the Final Rule did not force Ms. Brennan to reduce her cattle turnout numbers. In 2016, the Forest Service permitted Ms. Brennan to have 150 cow/calf pairs on Eagle Meadow. See 2016 Operating Instructions at 1. So too in 2017. See 2017 Operating Instructions at 1.
Nor can the Cattlemen rely on reduced utilization numbers or allegedly "increased monitoring requirements," see Wilbur Decl. 3 ¶ 15, ECF No. 60-2. True, Brennan Ranch's allowable use percentage changed from 60 percent in 2016, to 40 percent in 2017. Compare 2016 Operating Instructions at 5 with 2017 Operating Instructions at 6. But by the Cattlemen's own admission, "we don't know why [the Forest Service] did that." Tr. at 20. And the Court does not know because the Cattlemen did not ask. See
"Very possible" might suffice to establish traceability at the motion to dismiss stage, but the Court may not hop to conclusions at the summary judgment stage. See Scenic Am., Inc. ,
The Cattlemen's argument that the Final Rule caused the Forest Service to implement new monitoring requirements is also unpersuasive. First, the language incorporated into the Cattlemen's permits under "Monitoring" almost entirely describes the Forest Service's monitoring practices. See Royer Decl., Ex. 1 at 3, ECF No. 60-1 ("The Forest Service regularly conducts two types of monitoring ... to meet the monitoring requirements described in the Three Amphibian BO"). Extra monitoring requirements imposed on the Forest Service do not harm the Cattlemen. The only direction to permittees is that they "take appropriate action and/or monitoring" to ensure compliance with the terms and condition of their grazing permit.
But permittees needed to monitor their allotments even before the Final Rule. See 2016 Operating Instructions at 5. It is true that Brennan Ranch's forage monitoring requirements are different for the 2016 and 2017 permits. But much like the change in utilization, the Cattlemen have pointed to no evidence showing that the change derives from the Final Rule.
Finally, the Cattlemen have not shown an injury traceable to the Final Rule from the Forest Service's application of S & G 53.
Even so, the Cattlemen argue that before the Final Rule the Forest Service had a "pattern of either not applying, or loosely applying, S & G 53." Wilbur Decl. 3 ¶ 14. But their evidence is unpersuasive. They point to a 2013 Guidance Letter that states, "local line officers should not consider themselves bound by S & G 53 and 54." Wooster Decl., Ex 2 at 4. This, however, does not establish evidence of a pattern or practice of ignoring or departing from S & G 53.
First, the letter was published before the FWS published the Listing Regulation and the 2014 BiOp. But the 2014 BiOp adopted the S & Gs from the 2004 SNFPA, like S & G 53. See 2014 BiOp at 87. Moreover, the guidance document instructs local line officers to discuss alternative approaches with the Regional Office before varying from S & Gs 53 and 54.
These permit modifications also present a redressability problem. The Forest Service is responsible for issuing grazing permits. See, e.g. , 2017 Brennan Permit. But the Forest Service is not a party here, and the Cattlemen seek no relief directed at the Forest Service. See Compl. at 1, 13-14.
So even if the Court invalidated the Final Rule, whether that relief would redress the Cattlemen's injuries depends on an unknowable factor: how the Forest Service will react. The Cattlemen have pointed to no evidence suggesting that the *151Forest Service would revise Brennan Ranch's utilization to 60 percent or absolve permittees from monitoring their allotments. Indeed, existing authorities, like the 2004 SNFPA and 2014 BiOp, would still require the Forest Service to impose permit terms to protect the listed amphibians. For example, S & G 53 would still apply. See, e.g. , 2014 BiOp at 2, 87.
In sum, it is unclear that the Forest Service would modify the Cattlemen's permits even if the Court granted the requested relief. But to satisfy the redressability prong "the prospect of obtaining relief from the injury as a result of a favorable ruling cannot be too speculative." See Abulhawa v. U.S. Dep't of the Treasury ,
IV. CONCLUSION
Ultimately, the Cattlemen have failed to establish that any of their members have suffered an injury in fact traceable to the Final Rule, rather than the pre-existing requirements. Nor have they shown that the relief sought would redress the injuries alleged. Thus, because the Cattlemen's members lack standing to challenge the Final Rule, the Cattlemen lack organizational standing to sue on their members behalf. See Warth v. Seldin ,
For all these reasons, the Court will dismiss the Plaintiffs' Complaint for lack of jurisdiction.
U.S. Fish and Wildlife Service, Yosemite Toad , https://www.fws.gov/nevada/protected_species/amphibians/species/yosemite_toad.html (last updated March 10, 2015).
Small entities are small businesses, organizations, and government jurisdictions. See
So the Court's earlier finding that the Cattlemen had proffered sufficient standing to overcome dismissal because it "must credit [their] general allegations at this stage ," Cal. Cattlemen's Ass'n , 315 F. Supp. at 286 (emphasis added), is not dispositive here.
The Court held a motion hearing to address the standing issue. See Dec. 19, 2019, Minute Entry. The Court explained that after considering the declarations and the arguments in the briefing, it was not inclined to find standing at the summary judgment stage. Tr. at 35-37. But the Court allowed the Cattlemen time to submit additional declarations to support their standing arguments. Id. The Cattlemen did so. See Pl.'s Supp., Ex 1-3, ECF Nos 60-1, 60-2, 60-3. Most of the injuries alleged in the new declarations, e.g. , implementation of S & G 53 and increased monitoring requirements, apply to Ms. Brennan. So the Court will consider these injuries in the context of Ms. Brennan's declarations. In any event, the Court has reviewed the supplemental declarations and finds that none independently establishes standing. The Court also considered Kirk Wilbur's original declarations. See Wilbur Decl. 1, ECF No. 49-4; Wilbur Decl. 2, ECF No. 49-5. Neither demonstrates a harm fairly traceable to the Final Rule and therefore cannot establish standing.
None of these allotments is critical habitat. See HTNF BiOp at 10 Table 2.
Ms. Brennan also alleged injuries related to fencing requirements on parts of Eagle Meadow and Shell Meadow. See Brennan Decl. 1 ¶¶ 14-16. But at the motions hearing, the Cattlemen stated that they were no longer relying on fencing requirements as evidence of injury. See Tr. at 21-22.
Utilization is the maximum amount of plant material animals may consume during a grazing period. See Brennan Decl. 1 ¶ 9. Permittees may not exceed their utilization standards. Id.
The S & Gs were first adopted in the 2004 Sierra Nevada Forest Plan Amendment, and they were incorporated into the 2014 BiOp and Three Amphibians BO. See 2014 BiOp at 2; Three Amphibians BO at 2. S & G 53 provides:
Exclude livestock from standing water and saturated soils in wet meadows and associated streams and springs occupied by Yosemite toads or identified as 'essential habitat' in the conservation assessment for the Yosemite toad during the breeding and rearing season (through metamorphosis) .... If physical exclusion of livestock is impractical, then exclude grazing from the entire meadow.
See 2014 BiOp at 87.
The Cattlemen rely on declarations from Mr. Wilbur, see Wilbur Decl. 3, and Kelly Wooster, see Wooster Decl., ECF No. 60-3.
Because the Court lacks jurisdiction, it will deny the parties' motions for summary judgment as moot.
Reference
- Full Case Name
- CALIFORNIA CATTLEMEN'S ASSOCIATION v. UNITED STATES FISH & WILDLIFE SERVICE, and Center for Biological Diversity Defendant-Intervenors.
- Cited By
- 12 cases
- Status
- Published