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Matthew K. BishopWestern Environmental Law Center103 Reeder’s AlleyHelena, MT 59601(406) 324-8011 (tel.)(406) 443-6305 (fax)[email protected]
John Mellgren, pro hac viceWestern Environmental Law Center1216 Lincoln StreetEugene, OR 97401(541) 359-0992 (tel.)(541) 485-2457 (fax)[email protected]
Counsel for Plaintiffs
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF MONTANA
MISSOULA DIVISION
FRIENDS OF THE WILD SWAN, a non-profit )organization; ROCKY MOUNTAIN WILD, a ) 9:13-cv-00057-DWMnon-profit organization; BIODIVERSITY )CONSERVATION ALLIANCE, a non-profit )organization; and SAN JUAN CITIZENS )ALLIANCE, a non-profit organization, ) MEMORANDUM OF
) LAW IN SUPPORT OFPlaintiffs, ) PLAINTIFFS’
) MOTION FOR vs. ) SUMMARY
) JUDGMENTDANIEL ASHE, in his official capacity as ) Director of the U.S. Fish and Wildlife Service, et )al. )
)Federal-Defendants. )
)
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TABLE OF CONTENTS
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .iii
LIST OF EXHIBITS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . vii
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
BACKGROUND . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2
A. The ESA. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2
B. Recovery planning under the ESA . . . . . . . . . . . . . . . . . . . . . . . . . . 3
C. The listing of lynx as a threatened species under the ESA . . . . . . . 5
STANDARD OF REVIEW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
A. The Service’s failure and refusal to prepare a recovery plan forlynx nearly fourteen years after the species was listed is anunreasonable delay. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
1. Fourteen years is unreasonable. . . . . . . . . . . . . . . . . . . . .. . 11
2. Congressional timetable . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
3. Delay, in the context of ensuring the recovery of threatenedspecies, is less tolerable. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
4. Higher priorities. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
5. The interests prejudiced by delay.. . . . . . . . . . . . . . . . . . . . . 24
6. Evidence of impropriety not required. . . . . . . . . . . . . . . . . . 25
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B. This Court should compel the Service to prepare a recovery planfor lynx by a date certain. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .29
CERTIFICATE OF SERVICE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .30
CERTIFICATION OF COMPLIANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31
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TABLE OF AUTHORITIES
CASES
Alliance for the Wild Rockies (AWR) v. Lyder, 728 F. Supp. 2d 1126, 1129 (D. Mont. 2010) . . . . . . . . . . . . . . . . . . . . . . . . . . . 8, 13
Brower v. Evans, 257 F.3d 1058, 1068 (9th Cir. 2001) . . . . . . . . . . . . . . . . . . . . .10, 15, 18, 20, 22, 25
CBD v. Norton, 304 F. Supp.2d 1174, 1079 (D. Ariz. 2003). . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 28
Cutler v. Hayes, 818 F.2d 879, 898 (D.C. Cir. 1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .20
Defenders of Wildlife v. Babbitt, 130 F. Supp. 2d 121, 131 (D.D.C. 2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .18
Defenders of Wildlife v. Norton, 239 F. Supp.2d 9, 16 (D.D.C. 2002). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 6, 8
Gifford Pinchot Task Force v. USFWS, 378 F.3d 1059, 1070 (9th Cir. 2004) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Hells Canyon Preservation Council v. Richmond, 841 F. Supp. 1039, 1048 (D. Or. 1993) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 19
Independence Mining Co. v. Babbitt, 105 F.3d 502, 507 n.7 (9th Cir. 1997) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10, 24, 26
In re American Rivers and Idaho Rivers United, 372 F.3d 413, 419 (D.C. Cir. 2004) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11, 16, 26
In re Bluewater Network & Ocean Advocates, 234 F.3d 1305, 1316 (D.C. Cir. 2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .19
iii
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In re California Power Exchange Corp., 245 F.3d 1110, 1125 (9th Cir. 2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .26
In re Core Communications, Inc., 531 F.3d 849, 855 (D.C. Cir. 2008). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11
In re Int'l Chem. Workers Union, 958 F.2d 1144, 1149 (D.C. Cir. 1992) . . . . . . . . . . . . . . . . 11, 15, 16, 20, 24, 28, 29
In re United Mine Works of American Int. Union, 190 F.3d 545, 554 (D.C. Cir. 1999). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Marbled Murrelet v. Babbitt, 83 F.3d 1068, 1073 (9th Cir. 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 27, 28
Mashpee Wampanoag Tribal Council Inc. v. Norton, 336 F.3d 1094, 1102 (D.C. Cir. 2003). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
Nader v. F.C.C., 520 F.2d 182, 206 (D.C. Cir. 1975) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .26
Northwest Ecosystem Alliance v. USFWS, 475 F.3d 1136, 1141 (9th Cir. 2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
NRDC v. USDOI, 2001 WL 760519, *625 (9th Cir. 2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22, 27
NWF v. NMFS, 422 F.3d 782, 793 (9th Cir. 2005). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27
ONRC v. Allen, 476 F.3d 1031, 1036 (9th Cir. 2007) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 9
Potomac Electric Power Co. v. ICC, 702 F2d 1026, 1034 (D.C. Cir. 1983). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .25
iv
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Public Citizen Health Research Group v. Brock, 823 F.2d 626, 629 (D.C. Cir. 1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .22, 29
Sierra Club v. Lujan, 1993 WL 151353, *17 (W.D. Tex. 1993) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Sierra Club v. Marsh, 816 F.2d 1376, 1384 (9th Cir. 1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .28
Southwest Center for Biological Diversity v. Bartel, 470 F.Supp.2d 1118, 1136 (S.D. Cal. 2006) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2-3
Telecommunications Research & Action v. FCC (TRAC), 750 F.2d 70, 77 (D.C. Cir. 1984) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9, 10
TVA v. Hill, 437 U.S. 153, 179 (1978). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 16
Western Radio Services v. ESPY, 79 F.3d 896, 900-902 (9th Cir. 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Western Watersheds Project v. Kraayenbrink, 632 F.3d 472, 481 (9th Cir. 2010) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
STATUTES
5 U.S.C. § 555(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
5 U.S.C. § 706(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
16 U.S.C. § 1532(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 2
16 U.S.C. § 1533(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
16 U.S.C. § 1533(a)(3)(A) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2
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16 U.S.C. § 1533(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 9, 15, 26
16 U.S.C. § 1533(f)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 1, 3
16 U.S.C. § 1533 (f)(1)(A) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3, 20, 22
16 U.S.C. §§ 1533(f)(1)(B)(i) - (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5
16 U.S.C. §§ 1533(f)(3),(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
16 U.S.C. § 1536(a)(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
REGULATIONS
50 C.F.R. § 402.01(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2 n. 3
59 Fed. Reg. 34272 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 17
65 Fed. Reg. 16052. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
65 Fed. Reg. at 16069-16070. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
74 Fed. Reg. 8616, 8616 (February 25, 2009). . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 23
74 Fed. Reg. at 8637, 8643-8644 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
78 Fed. Reg. 59430, 59443 (September 26, 2013) . . . . . . . . . . . . . . . . . . 7, 8, 21 n.7
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LIST OF EXHIBITS1
EXHIBIT A Declaration of Arlene Montgomery
EXHIBIT B Declaration of Paige Singer
EXHIBIT C Sixty-day notice letter (December 18, 2006)
EXHIBIT D Ruggiero, L.F. et al. 2000. Ecology and Conservation ofLynx in the United States. Univ. Press of Colorado,Boulder, CO. 480p. (excerpts from Chapter 8).
Plaintiffs’ Exhibits are properly before this Court. Exhibits A and B are1
submitted to demonstrate Plaintiffs satisfy the requirements for Article IIIstanding. Exhibit C is a document from the supplemental record that is beingsubmitted because it was not bate stamped. Exhibit D is a document the Partiesagreed should be included in the record.
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INTRODUCTION
Pursuant to Section 4(f)(1) of the Endangered Species Act (ESA), 16 U.S.C.
§ 1533(f)(1), the U.S. Fish and Wildlife Service (the Service) is directed to prepare
recovery plans for all listed species unless it determines such plans would not
promote the conservation of the species. Recovery plans are one of the most
important tools for ensuring the survival and recovery of listed species because
they are the “road map” to recovery, they lay out where the Service needs to go and
how best to get there. AR 384. Nearly fourteen years after the Canada lynx (lynx)2
was listed as a threatened species, however, the Service has yet prepare a recovery
plan. Nor has the Service determined that such a plan would not promote the
conservation of lynx.
Wherefore, Plaintiffs, a coalition of organizations dedicated to the survival
and recovery of lynx in the contiguous United States, are hereby compelled to bring
this civil action. Plaintiffs seek an order: (1) declaring the Service’s nearly
fourteen year delay in preparing a recovery plan for lynx to be an unreasonable
delay in violation of Section 4(f) of the ESA; and (2) compelling the Service to
prepare a recovery plan for lynx by a date certain.
Citations are to the administrative record (AR), supplemental2
administrative record (SAR), and Exhibits (Ex.).
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BACKGROUND
A. The ESA.
The ESA is “the most comprehensive legislation for the preservation of
endangered species ever enacted by any nation.” TVA v. Hill, 437 U.S. 153, 179
(1978). The ESA was enacted to forestall the extinction of species and allow a
species to recover to the point where it may be de-listed. Gifford Pinchot Task
Force v. USFWS, 378 F.3d 1059, 1070 (9th Cir. 2004); see also 16 U.S.C. §
1532(3) (defining “conservation” as all methods that can be employed to “the point
at which measures provided pursuant to [the ESA] are no longer necessary”).
Survival and conservation (recovery) of listed species are the “two different
(though complimentary) goals of the ESA.” Id.
To achieve these goals, Section 4 of the ESA directs the Secretary of the
Interior to: (1) identify which species warrant listing, 16 U.S.C. § 1533(a); (2)
designate critical habitat for such species, 16 U.S.C. § 1533(a)(3)(A); and (3)
develop and implement recovery plans for such species, 16 U.S.C. § 1533(f). The3
ESA “contemplates orderly and timely progression” of Section 4 of the ESA’s
listing, critical habitat, and recovery planning obligations. Southwest Center for
The Secretary of the Interior has charged the Service with carrying out the3
ESA’s Section 4 obligations. 50 C.F.R. § 402.01(b).
2
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Biological Diversity v. Bartel, 470 F.Supp.2d 1118, 1136 (S.D. Cal. 2006).
B. Recovery planning under the ESA.
Pursuant to Section 4(f) of the ESA, the Service “shall develop and
implement plans (hereinafter in this subsection referred to as ‘recovery plans’) for
the conservation and survival of endangered species and threatened species . . .
unless [the Service] finds that such a plan will not promote the conservation of the
species.” 16 U.S.C. § 1533(f)(1).
In preparing recovery plans, the Service is to give priority to those listed
species that “are most likely to benefit from such plans, particularly those species
that are, or may be, in conflict with construction or other development projects or
other forms of economic activity.” Id. at § 1533 (f)(1)(A). The Service must also
submit reports to Congress, every two years, on the status of its efforts and, prior to
final approval, provide an opportunity for public review and comment. Id. at §§
1533(f)(3),(4).
Recovery planning occurs in three phases. AR 391. First, is the pre-planning
phase whereby the Service prepares a “recovery outline.” AR 391. Outlines are
designed to provide interim strategies for recovering a species and lay out how and
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by whom a recovery plan is to be developed. Id. Recovery outlines are designed4
to “get the ball rolling” for recovery planning and are to be completed within 60
days from the date of listing. AR 392. The “short time-frame allowed for
completion of the recovery outline is purposeful: it is meant to ensure that its
completion will not detract from the recovery planning” and “force biologists who
will be responsible for the writing of the recovery plan . . . to communicate with
each other and put preliminary strategies for recovering the species on paper as
soon as possible.” AR 392.
Second, is the actual writing of the plan, including solicitation and
incorporation of comments via peer review and public comment. AR 391.
According to the Service, final recovery plans “should be completed within 2.5
years of listing, unless an extension for a particularly complex plan has been
approved by the Headquarters Office.” AR 392. “In order to reach this time frame,
drafts should be completed within 1.5 years of listing.” Id.; see also SAR 196, 197
(same). In terms of content, each recovery plan must include:
• a description of the actions necessary to achieve the plan’sconservation goals;
Recovery teams are often used to write recovery plans. AR 405. The4
decision on whether or not to appoint a recovery team depends on the specificcircumstances of the species. Id.
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• objective, measurable criteria which, when met, would result in adetermination that the species be removed from listing; and
• estimates of the time required and the cost to carry out those measuresneeded to achieve the plan’s goal and the intermediate steps towardsthat goal.
16 U.S.C. §§ 1533(f)(1)(B)(i) - (iii).
The Service explains that preparing recovery plans is extremely important
because they spell out the variety of actions needed to achieve recovery. AR 384.
Specifically, recovery plans delineate those aspects of the species’ biology, life
history, and threats that are pertinent to its endangerment and recovery, outline
necessary strategies and actions, and identify goals and criteria by which to
measure progress. AR 384. Recovery plans also serve a number of important
secondary functions. See id. (describing secondary functions).
The third and final phase is implementation of the recovery actions called for
in the recovery plan, monitoring of implementation and effectiveness of the
actions, and adaptation of the plan, as necessary. AR 392.
C. The listing of lynx as a threatened species under the ESA.
On March 24, 2000, the Service listed lynx in the contiguous United States a
threatened species under the ESA. 65 Fed. Reg. 16052. The lynx is a medium-
sized cat similar in appearance to a bobcat, though slightly larger. See SAR 110
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(photo). Thanks to the lynx’s long legs, light bones, webbed toes, and super-sized
paws that spread its weight over snow, lynx are well-adapted for hunting and
surviving in areas that experience cold winters with deep, fluffy snow
conditions.74 Fed. Reg. 8616, 8616 (February 25, 2009).
Lynx are highly specialized predators of snowshoe hares which comprises
most of its diet. Id. Lynx are strongly associated with moist boreal forest stands –
comprised mainly of conifers (fir and spruce) – that experience cold, snowy
winters. Id. In the contiguous United States, boreal forest types transition into
subalpine forests in the west and deciduous temperate forests in the Northeast and
Great Lakes. Id.
Historically, lynx occurred in twenty-four states, including portions of the
Great Lakes region, the Northeast, and the western United States including most of
western Montana, northern Idaho, northern Washington, parts of Oregon, western
Wyoming, and Colorado. Ex. D at 244, 247 (maps). Today, lynx only occupy a
very small portion of their historic range and, but for recent reintroduction efforts,
would likely be extirpated from the Southern Rockies. AR 267. The overall
numbers and range of lynx in the contiguous United States has been “substantially
reduced” from historic levels. Defenders of Wildlife v. Norton, 239 F. Supp.2d 9,
16 (D.D.C. 2002).
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Montana has the highest concentration of lynx in the lower 48, but today the
species is largely restricted to northwestern Montana, from the Purcell Mountains
south to Highway 200, except for a “few individuals” in the Greater Yellowstone
Area. AR 273. Current population estimates for lynx in Montana and the lower 48
remain unknown. The most viable population of lynx is in Montana’s Seeley Lake
area. SAR 68-69. But even there, preliminary analyses of population viability
suggest that lynx “may be declining.” Id.
Although inadequate regulatory protection was cited as the primary reason
for listing, the human alteration of forest abundance, composition, and connectivity
is the most influential factor affecting lynx. SAR 86. Lynx prefer mature forest
stands with high horizontal cover and generally avoids areas that have been logged.
SAR 219-130; SAR 85, 94-95; SAR 81; see also 74 Fed. Reg. at 8637, 8643-8644
(timber harvest, thinning, and fuels treatments adversely impact lynx habitat).
Additional threats to lynx include mortality from human activities (incidental
trapping or shooting), predation, starvation, and climate change. SAR 128; AR
285-287; AR 294-295.
Notably, when lynx were originally listed, the Service did not consider
climate change to be a threat, in large part because the science was “too uncertain
in nature.” 78 Fed. Reg. 59430, 59443 (September 26, 2013). Since that time, new
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information and studies reveal that changes in our climate will substantially reduce
the amount and quality of lynx habitat. Id.; see also AR 285-287. Climate change
is now considered a significant threat to the long-term survival and recovery of
lynx. Id.
Obtaining protective ESA status for lynx has been a long and difficult road.
The March 24, 2000, listing required over a decade of administrative action and
judicial proceedings. See Defenders of Wildlife, 239 F.Supp. 2d at 14-17
(discussing history). The path to designating critical habitat for lynx was equally
“bumpy.” Alliance for the Wild Rockies (AWR) v. Lyder, 728 F. Supp. 2d 1126,
1129 (D. Mont. 2010). It took a civil action to compel the Service to initially
designate critical habitat, see Defenders of Wildlife, 239 F. Supp.2d at 26, and a
second round of litigation to ensure the designation was based on the best available
science, see AWR, 728 F. Supp. at 1129. The Service is still in the process of
finalizing a revised critical habitat rule. See 78 Fed. Reg. 59430.
Much like listing and critical habitat, the Service’s chosen path towards
recovery planning has been equally problematic. No work on recovery planning
occurred until September 14, 2005, when the Service issue a recovery outline for
lynx, nearly five and a half years after listing. SAR 074; AR 985. At the time, the
Service anticipated initiating recovery planning “in early 2007,” SAR 074, but this
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never occurred. In fact, work on recovery planning abruptly ended after issuance
of the recovery outline. To date, nearly fourteen years after lynx were listed as
threatened species, the Service has yet to develop and implement a recovery plan
for lynx as required by Section 4(f) of the ESA. 16 U.S.C. § 1533(f). Nor has the
Service made a Section 4(f) finding that a recovery plan would not promote the
conservation of the species. See id.
STANDARD OF REVIEW
The ESA’s citizen suit provision does not provide a standard for judicial
review. ONRC v. Allen, 476 F.3d 1031, 1036 (9th Cir. 2007). The Administrative
Procedures Act’s (APA) general provisions for judicial review of agency actions
therefore apply. Western Watersheds Project v. Kraayenbrink, 632 F.3d 472, 481
(9th Cir. 2010). The APA requires administrative agencies to complete required
tasks “within a reasonable time” and empowers reviewing courts to “compel
agency action unlawfully withheld or unreasonably delayed.” 5 U.S.C. §§ 555(b),
706(1); see also Telecommunications Research & Action v. FCC (TRAC), 750 F.2d
70, 77 (D.C. Cir. 1984) (the APA indicates a Congressional intent that agencies act
within reasonable time frames and that courts play an important role in compelling
agency action that is unreasonably delayed).
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ARGUMENT
A. The Service’s failure and refusal to prepare a recovery plan for lynxnearly fourteen years after the species was listed is an unreasonabledelay.
To determine whether agency inaction amounts to an “unreasonable delay”
courts balance the following six TRAC factors: (1) the amount of time agencies
take to make decisions which must be governed by a rule of reason; (2) whether
Congress has provided a timetable or other indication of the speed with which it
expects the agency to proceed; (3) delays that might be reasonable in the sphere of
economic regulation are less tolerable when human health and welfare are at stake;
(4) the effect of expediting delayed action on higher or competing priorities; (5) the
nature and extent of the interests prejudiced by the delay; and (6) the recognition
that a court need not find any impropriety lurking behind agency lassitude in order
to hold that agency action is unreasonably delayed. Brower v. Evans, 257 F.3d
1058, 1068 (9th Cir. 2001) (citing Independence Mining Co. v. Babbitt, 105 F.3d
502, 507 n.7 (9th Cir. 1997) and TRAC, 750 F.2d at 80).
Application of the six TRAC factors to this case reveals the Service’s failure
and refusal to prepare a recovery plan for lynx nearly fourteen years after the
species was listed is unreasonable.
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1. Fourteen years is unreasonable.
The amount of time agencies take to make decisions is the “most important”
factor in a TRAC analysis. In re Core Communications, Inc., 531 F.3d 849, 855
(D.C. Cir. 2008). “The ultimate issue” is whether the time the agency takes to act
satisfies the rule of reason. Mashpee Wampanoag Tribal Council Inc. v. Norton,
336 F.3d 1094, 1102 (D.C. Cir. 2003). “Although there is no per se rule as to how
long is too long, ‘inordinate agency delay would frustrate congressional intent by
forcing a breakdown of regulatory processes.’” In re Int'l Chem. Workers Union,
958 F.2d 1144, 1149 (D.C. Cir. 1992) (citation omitted). The reasonableness of
time for agency action is typically measured in months, occasionally a year or two
but not several years or a decade. In re American Rivers and Idaho Rivers United,
372 F.3d 413, 419 (D.C. Cir. 2004) (citations omitted).
Here, nearly fourteen years after lynx were listed as a threatened species
under the ESA, the Service has yet to prepare a recovery plan for the imperiled cat.
In the preamble to the listing rule, the Service recognized the ESA’s requirement to
“develop and implement a species recovery plan” but failed to mention or
otherwise commit to a time line. 65 Fed. Reg. at 16069-16070. For the next five
years no work on recovery planning was undertaken.
On September 14, 2005, the Service took the initial, first step by preparing a
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recovery outline. AR 985. As mentioned earlier, recovery outlines provide interim
strategies and goals during the planning process. AR 392. In the outline, the
Service states that it intends to “begin formal recovery planning for the lynx in
early 2007, after the final lynx critical habitat designation is complete (due
November 2006).” AR 998; see also SAR 074 (same). The Service also states that
it anticipates “a draft recovery plan would be available for public review in January
2008.” Id. This never occurred.
In 2006, conservation organizations sent the Service a formal sixty-day
notice of intent to sue letter for failing to prepare recovery plan which, at the time,
was already six years overdue. Ex. C. The Service never responded. By September
11, 2007, there was no recovery team for lynx, no other group working on the
recovery of lynx, and no recovery plan “under development/revision.” AR 694. An
additional two and half years went by with no work or progress being made on
recovery planning.
On February 9, 2010, the Service chose to go back and revise the old
recovery outline for lynx instead of moving forward on recovery planning. AR 492.
This decision runs counter to the Service’s own guidance which explicitly states
that outlines are “not meant in any way to detract from the recovery planning
process; it should not become a de facto recovery plan, nor should it deter efforts to
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expedite the recovery planning process.” AR 416. In the revised outline, the
Service stated it intends to “begin formal recovery planning for lynx in early 2011”
and release a draft recovery plan for public review in January 2012. AR 507.
Based on this time-frame, the Service said a “final recovery plan would be
available in June 2012,” though this date “may be” affected by litigation on the
lynx’s listing status. Id. In the end, the Service never initiated recovery planning
for lynx in 2011 and never released a draft recovery plan in 2012.
In fact, beyond revising the recovery outline in 2010, no additional work on
recovery planning has occurred. Evidence in the record reveals the effort abruptly
ended in response to this Court’s July 28, 2010, order in AWR, 728 F. Supp.2d at
1145, directing the Service to revise the critical habitat rule for lynx. The Service
used this Court’s order in AWR as a bargaining chip: it would only commit to
prepare a recovery plan in exchange for the plaintiffs in AWR agreeing to let the
Service forgo or delay redoing critical habitat. See AR 355 (“we are proposing to
begin recovery planning efforts in lieu of another round of critical habitat
designations . . .”); AR 366 (same); AR 364 (same). In the Service’s own words:
“winning has a price.” AR 353. Since the Service was ordered to redo critical
habitat for lynx, “recovery planning would be postponed indefinitely due to that
necessity.” AR 354 (emphasis added).
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In other words, even though this Court explicitly directed the Service in
AWR to redo the lynx critical habitat rule and even though recovery planning for
lynx was already ten years overdue, the Service would not commit to recovery
planning unless and until the plaintiffs in AWR bargained on critical habitat.
Apparently, negotiations in AWR fell apart and, as a result, recovery planning for
lynx was “postponed indefinitely.” AR 354.
In January 2013, Plaintiffs in this case sent a notice letter informing the
Service, once again, of its failure to comply with its duty to prepare a recovery plan
for lynx. AR 200. In response, the Service stated it will prepare a recovery plan for
lynx “as soon as resources allow” and “anticipates initiating recovery planning for
lynx after submitting the final critical habitat rule to the Federal Register by
September 30, 2014, unless we are prevented from doing so by additional
litigation.” AR 203-204. In other words, work on recovery planning will only
occur if the Service has time and funding and only if no further legal challenges are
pursued. Id.
In May 2013, the Service changed its mind. See AR 345. Instead of
committing to undertake recovery planning later this year, the Service will finalize
the five-year status review for lynx (which began back in 2007) before initiating
recovery planning and only begin recovery planning “if the review determines that
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the species still requires protection under the [ESA].” AR 345.
In sum, after nearly fourteen years of postponement and delay, the Service
continues to drag its feet. “There is a point when the court must ‘let the agency
know, in no uncertain terms, that enough is enough.’” In re Int’l Chemical
Workers, 958 F.2d at 1150 (citation omitted). “At some point, promises are no
longer enough, and we must end the game of ‘administrative keep-away.’” In re
Core Communications Inc., 531 F.3d at 859. This is precisely the situation in this
case.
2. Congressional timetable.
The second TRAC factor is whether Congress provided a timetable or other
indication of the speed with which it expects the agency to proceed. Brower, 257
F.3d at 1068 (citation omitted). The “statutory scheme may supply content for this
rule of reason.” Id. Inordinate agency delay cannot be allowed to frustrate
congressional intent. In re Int’l Chemical Workers, 958 F.2d at 1149 (citation
omitted).
Section 4(f) of the ESA directs the Service to prepare a recovery plan but
does not include a firm deadline for completion. 16 U.S.C. § 1533(f). This
suggests Congress was willing to give the Service some flexibility and discretion
when it came to recovery planning. But such flexibility and discretion is not
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absolute or unlimited. Congress recognized the importance of recovery planning
and chose to make the duty explicit and mandatory in the ESA. It logically
follows, therefore, that the directive cannot be “postponed indefinitely” due to
budget limitations, political interference, litigation, or other impediments.
The ESA, by its very nature, is an urgent statute whose purpose is to “halt
and reverse the trend towards species extinction, whatever the cost.” TVA, 437 U.S.
at 184. “This is reflected not only in the stated policies of the Act, but in literally
every section of the statute.” Id.; see also In re American Rivers, 372 F.3d at 420
(six year delay was unreasonable, in part, because of the ESA’s purpose). The
Service, along with all other federal agencies, are to “utilize their authorities in
furtherance of the purposes of [the ESA] by carrying out programs for the
conservation” of listed species. 16 U.S.C. § 1536(a)(1). Preparing recovery plans
specifically designed to ensure the conservation (survival and recovery of a
species) in a timely manner comports with that purpose. See In re Int’l Chemical
Workers, 958 F.2d at 1149 (“the reasonableness of the delay must be judged ‘in the
context of the statute’ which authorizes the agency’s action”).
Recognizing the importance of timely recovery planning (even in the
absence of a firm deadline), the Service published guidance which sheds light on
what is a reasonable time-frame for completing recovery planning. See SAR 196
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(59 Fed. Reg. 34272). Recovery plans for all listed species are to be completed
“within 2 ½ years after final listing.” Id.; see also SAR 197 (same). This
commitment is reiterated in the Agency’s most recent guidance document,
Endangered and Threatened Species Recovery Planning Guidance (updated June,
2010), where the Agency discusses the importance of recovery plans and outlines
the following time-frames for all listed species:
• Recovery outline submitted to Regional Office – 60 days from listing
• Recovery outline approved – 90 days from listing
• Draft recovery plan for public and peer review – 18 months from listing
• Final recovery plan – 2.5 years (30 months) from listing
AR 392. 5
While these internal policies are not binding on the Service, Western Radio
Services v. ESPY, 79 F.3d 896, 900-902 (9th Cir. 1996), they do “constitute a body
of experience and informed judgment to which courts and litigants may properly
resort for guidance.” Northwest Ecosystem Alliance v. USFWS, 475 F.3d 1136,
1141 (9th Cir. 2007) (citation omitted).
The Society for Conservation Biology, an organization of professionals5
dedicated to advancing the science and practice of conservation, recommendsrecovery planning take no more than “three and four years to complete for aspecies.” SAR 046; see also SAR 044 (outlining proposal).
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3. Delay, in the context of ensuring the recovery of threatenedspecies, is less tolerable.
The third TRAC factor notes that delays, that might be reasonable in the
sphere of economic regulation, are less tolerable when human health and welfare
are at stake. Brower, 257 F.3d at 1068 (citation omitted). This matter does not
involve economic regulation and does not (directly) implicate human health and
welfare issues. It does, however, involve environmental injury: the Service’s
failure to prepare a recovery plan for a threatened species as required by the ESA.
This failure has been, and continues to be, an impediment to lynx
conservation and eventual de-listing. According to the Service,“without a plan to
organize, coordinate and prioritize the many possible recovery actions, the effort
may be inefficient or even ineffective.” AR 384. The prompt development and
implementation of recovery plans “ensures that recovery efforts target limited
resources effectively and efficiently into the future.” Id. They are a “road map for
species recovery – [they] lay[] out where [the Service] needs to go and how best to
get there.” Id.; see also Defenders of Wildlife v. Babbitt, 130 F. Supp. 2d 121, 131
(D.D.C. 2001) (A recovery plan is “supposed to be a basic road map to recovery,
i.e., the process that stops or reverses the decline of a species and neutralizes
threats to its existence.”) (citations omitted).
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For these reasons, the Service considers the development and
implementation of recovery plans to be “one of the most important tools” to ensure
sound decision making throughout the recovery process. AR 384 (emphasis
added); see also SAR 188 (recovery plans play a “critical role in endangered
species management”); SAR 182-183 (same). “Increasingly, recovery plans are the
fundamental tool the [Service] uses to protect endangered species [].” Sierra Club
v. Lujan, 1993 WL 151353, *17 (W.D. Tex. 1993). “Timely development and
implementation of recovery plans is critical to many specific recovery actions,
including designing and funding required studies and securing cooperation from
other federal, state, regional, and local governmental and private entities.” Id.
The Service’s nearly fourteen year delay is keeping this important work from
moving forward. This type of environmental harm is certainly less tolerable than
delay that might be reasonable in the sphere of economic regulation. See In re
Bluewater Network & Ocean Advocates, 234 F.3d 1305, 1316 (D.C. Cir. 2000)
(mandamus appropriate where “delayed regulations implicate important
environmental concerns”); Hells Canyon Preservation Council v. Richmond, 841 F.
Supp. 1039, 1048 (D. Or. 1993) (although no threat to human health, delayed
regulation threatens environmental injury which is often irreversible).
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4. Higher priorities.
The fourth TRAC factor considers the effect of expediting delayed action on
agency activities of a higher or competing priority. Brower, 257 F.3d at 1068
(citations omitted). While higher priorities can justify agency delays, Cutler v.
Hayes, 818 F.2d 879, 898 (D.C. Cir. 1987), any asserted justifications for the delay
“become less persuasive the longer the delay continues,” In re Int’l Chemical
Workers Union, 958 F.2d at 1150.
In the ESA, Congress directed the Service to give priority to those listed
species that are most likely to benefit from a recovery plan, particularly those
species that may be in conflict with various forms of economic activity. 16 U.S.C. §
1533(f)(1)(A). In response, the Service adopted guidance for how to prioritize both
listing decisions and recovery planning. AR 190. Under the guidance, species are
ranked on a scale of 1C to 18 with 1C being the highest priority for recovery
planning and 18 being the lowest. AR 203. Factors include the potential for
success, the degree of threat, and potential for conflict with economic activity. AR
195-196.
Notably, the Service’s guidance does not treat species as if they are “in line”
for recovery plans – that is, recovery plans are not prepared directly in order of the
species’ recovery numbers. AR 195-196. And, as the Service concedes, it does not
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always follow its own priority guidance. See Policy Guidelines for Planning and
Coordinating Recovery of Endangered and Threatened Species (May, 1990). The6
Service must “be flexible enough to take advantage of special opportunities
provided by shifting social, political, or economic circumstances.” Id. at 5. The
Service’s priority system, therefore, serves merely as a guide “rather than a mold to
which all actions must conform.” Id.
For this reason, it is disingenuous for the Service to argue – as it did in
response to Plaintiffs’ sixty-day notice letter (AR 203) – that it must complete
overdue recovery plans for other species before completing a recovery plan for
lynx (recovery priority number of 15). Indeed, according to the Service’s own7
guidance, all species – regardless of priority number – are to have “recovery plans
within 2 ½ years after final listing.” SAR 196; AR 392 (same). This is why the
Service has and continues to recognize recovery planning for lynx is long overdue
and needs to be completed in a timely manner. See AR 998 (will initiate in 2007);
AR 507 (will initiate in 2011); AR 204 (will initiate by close of 2014).
A copy of this document is available at:6
http://training.fws.gov/CSP/Resources/ES_Listing_and_Candidate_Assessment/ESA_Folder/90guide.pdf (last visited on January 4, 2014).
When the Service assigned lynx a priority number of 15, it did not consider7
climate change to be a threat to the species because the science was “too uncertainin nature.” 78 Fed. Reg. at 59443. This is no longer the case. Id.
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In response to the Plaintiffs’ sixty-day notice, the Service suggested it could
initiate recovery planning by the close of 2014. AR 345. This fact alone is
convincing evidence that directing the Service to adhere to a time-frame for
completion of recovery planning – as requested in this case – will not impair its
abilities to meet other deadlines. See Public Citizen Health Research Group v.
Brock, 823 F.2d 626, 629 (D.C. Cir. 1987) (ordering agency to adhere to own
schedule).
Moreover, the Service’s decision to assign lynx a low recovery priority
number does not relieve the Agency of its mandatory duty to prepare a plan under
the ESA or otherwise justify a nearly fourteen year delay. See NRDC v. USDOI,
2001 WL 760519, *625 (9th Cir. 2001) (Pregerson, J. dissenting) (Service cannot
use guidance to indefinitely postpone compliance with mandatory duty); Brower,
257 F.3d at 1070 (completion of other studies does not relieve agency from
progressing with clearly mandated studies). This is especially true in this case,
where the Service’s failure to prepare a recovery plan had more to do with
prioritizing work on other activities than prioritizing work on recovery plans for
other species as contemplated by the ESA and 1983 guidance. See 16 U.S.C. §
1533 (f)(1)(A) (Service to prioritize work on species); AR195-196; see also NRDC,
2001 WL 760519 at *625 (Pregerson, J. dissenting) (recognizing the difference
22
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between prioritizing work on species and prioritizing work on activities).
From March 2000 to 2005, for example, the lack of work on recovery
planning likely had more to do with political interference than higher priorities. See
AR 697-698 (describing Julie MacDonald’s influence over lynx); SAR 007
(describing Julie MacDonald’s influence in setting back recovery activities). In
2005, the Service said designating critical habitat for lynx was a higher priority
than recovery planning. AR 998. Five years later, and after issuing a revised
critical habitat rule (74 Fed. Reg. 8616), the Service made revising the old lynx
recovery outline a higher priority than working on recovery planning, even though
the Agency’s own guidance recommends against doing so. See AR 416.
In 2010, the Service made “ongoing litigation over the listing” a priority over
recovery planning. AR 507. In 2011, the Service finally committed to begin
recovery planning but, as mentioned earlier, only in exchange for the plaintiffs in
AWR agreeing to forgo or postpone redoing lynx critical habitat. See AR 366; AR
355. During this time period, recovery planning was “postponed indefinitely.” AR
354. So too was completion of a five-year status review for lynx. AR 352. Neither
the five-year status review or recovery planning was high on the Agency’s priority
list given “the wolverine and lynx [critical habitat] workload.” AR 352. Now,
however, the Service is making the five-year review its top priority. AR 345.
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In sum, the need to complete recovery plans for other species might be a
valid excuse for delay over the course of a year or two. Choosing to work on other
activities for the same species over a fourteen year period, however, is not. This is
especially true when the Service’s “priorities” often shift and change. At first it
was political interference, then it was critical habitat, then litigation on the listing
rule, then a revised critical habitat rule, and now the five-year status review.
Unless this Court “insist[s] on a deadline now, some new impediment will be
pleaded five months hence.” In re Int’l Chemical Workers Union, 958 F.2d at 1150.
“[E]nough is enough.” Id.
“However many priorities the agency may have, and however modest its
personnel and budgetary resources may be, there is a limit to how long it may use
these justifications to excuse inaction in the face of the congressional command to
act . . .” In re United Mine Works of American Int. Union, 190 F.3d 545, 554 (D.C.
Cir. 1999).
5. The interests prejudiced by delay.
The fifth TRAC factor, which takes into account the nature and extent of the
interests prejudiced by the delay, overlaps with the third factor. Independence
Mining Co., 105 F.3d at 509. As mentioned earlier, see supra Section A.3., the
importance of recovery planning cannot be overstated and the Service’s nearly
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fourteen year delay has and continues to be an impediment to lynx recovery. AR
384. The Service’s nearly fourteen year delay also undermines the ESA’s statutory
scheme, see supra Section A.2, and the public’s confidence in the Agency’s ability
to carry out its responsibilities. See Potomac Electric Power Co. v. ICC, 702 F2d
1026, 1034 (D.C. Cir. 1983).
As explained by the Service’s Maine Field Office following a series of
public meetings on lynx: “there was considerable questioning and discussion about
why we do not have a Canada lynx recovery plan. The public (and states and [the
Service]) needs clear goals and criteria to know what is needed to recover this
species. [The state agency] has repeatedly asked us if/when we may start work on a
recovery plan.” AR 350. “The need for a recovery plan is critical. We are all short
for time, but it is difficult explaining to the public why we don’t have a plan 11
years after the species was listed.” Id. (emphasis added). The Maine Field Office
recommended finding funding for “an outside contractor to develop a draft
[recovery] plan” for lynx but apparently this never occurred. AR 349.
6. Evidence of impropriety not required.
The sixth TRAC factor is pertains to whether any impropriety or bad faith is
“lurking behind” the Service’s lassitude. Brower, 257 F.3d at 1068 (citation
omitted). Such impropriety or bad faith is not required in order to hold that agency
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action is unreasonably delayed but if found the “agency will have a hard time
claiming legitimacy for its priorities.” Independence Mining, 105 F.3d at 510.
Plaintiffs are not alleging any impropriety or bad faith in this case.
In sum, based on application of the six TRAC factors, this Court should
declare the Service’s failure and refusal to prepare a recovery plan for lynx nearly
fourteen years after the species was first listed to be unreasonable and a violation of
Section 4(f) of the ESA, 16 U.S.C. § 1533(f). Fourteen years exceeds the amount
of time almost any court considers reasonable. See In re California Power
Exchange Corp., 245 F.3d 1110, 1125 (9th Cir. 2001) (in contrast to a delay of four
months, delays of years are often deemed unreasonable—citing cases involving
unreasonable delays of four, eight, and ten years); In re American Rivers, 372 F.3d
at 419 (six-year delay is “nothing less than egregious”); Nader v. F.C.C., 520 F.2d
182, 206 (D.C. Cir. 1975) (nine years should be enough time for any agency to
decide almost any issue).
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B. This Court should compel the Service to prepare a recovery plan forlynx by a date certain.
In addition to declaratory relief, this Court should issue an order compelling
the Service to prepare recovery plan by a date certain. While the six TRAC factors
outlined above are a useful tool in deciding the merits, i.e., whether agency action
is “unreasonably delayed,” they are of less utility when evaluating whether to grant
injunctive relief in ESA cases. NRDC, 2001 WL 760519 at *12 (Pregerson J.,
dissenting).
As explained by the Ninth Circuit, taking into account outside factors, such
as the traditional balancing of the parties’ competing interests, NWF v. NMFS, 422
F.3d 782, 793 (9th Cir. 2005), or the TRAC factors, NRDC, 2001 WL 760519 at
*12 (Pregerson J., dissenting), is not appropriate in cases involving a violation of
the ESA. “In cases involving the ESA, Congress removed from the courts their
traditional equitable discretion in injunction proceedings of balancing the parties’
competing interests.” NWF, 422 F.3d at 793. Congress has already determined that
the balance of hardships always tips sharply in favor of listed species, Marbled
Murrelet v. Babbitt, 83 F.3d 1068, 1073 (9th Cir. 1996), and there is a strong
public interest in affording threatened species the highest level of protection, NWF,
422 F.3d at 793.
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As such, if plaintiffs demonstrate a procedural or substantive violation of the
ESA – as they have in this case – then, absent unusual circumstances, they are
entitled to injunctive relief. Sierra Club v. Marsh, 816 F.2d 1376, 1384 (9th Cir.
1987); Marbled Murrelet, 83 F.3d at 1073. Any purported lack of funding,
including budgetary and staff limitations, is not a valid excuse for non-compliance.
CBD v. Norton, 304 F. Supp.2d 1174, 1079 (D. Ariz. 2003). The solution of being
“over-obligated and under-funded rests with Congress, and not with the Court.” Id.
If this Court does not insist on a reasonable, but firm deadline for completion of a
recovery plan for lynx, the Service – just as it has done for the last fourteen years
–will continue to drag its feet and plead some new impediment. See In re Int’l
Chemical Workers, 958 F.2d at 1150 (“we have grave concern that if we do not
insist on a deadline now, some new impediment will be pleaded . . .”).
In 2014, the Service intends to complete recovery plans for 1,100 species.
See Budget Justifications: Fiscal Year 2014 at ES-19. Given the volume of8
recovery plans the Service anticipates being able to handle in the course of this
year, an order compelling completion of one long-overdue recovery plan would not
A copy of this document is available at:8
www.fws.gov/budget/2014/FWS%202014%20Budget%20Justifications.pdf (lastvisited January 14, 2014).
28
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seem overly burdensome.
Plaintiffs propose a time-frame that closely tracks the Service’s own time-
frame in the record. See In re Int’l Chemical Workers, 958 F.2d at 1150 (ordering
agency to adhere to its own schedule); Brock, 823 F.2d at 629 (same). Under this
time-frame, the Service would: (1) provide notice and initiate recovery planning by
the close of 2014; and (2) issue and implement a final recovery plan one year later,
by the close of 2015. See AR 204; AR 347; AR 357. In the alternative, Plaintiffs
respectfully request this Court order the Parties to meet and confer within one
month of issuing an order in this matter to come to an agreement on a reasonable,
but firm deadline for completion of recovery planning.
CONCLUSION
Wherefore, Plaintiffs respectfully request this Court: (1) declare the
Service’s nearly fourteen year delay in preparing a recovery plan for lynx to be an
unreasonable delay in violation of Section 4(f) of the ESA; and (2) compel the
Service to develop and implement a recovery plan for lynx by a date certain.
Respectfully submitted this 17th day of January, 2014.
/s/ Matthew K. Bishop Matthew K. BishopWestern Environmental Law Center103 Reeder’s AlleyHelena, MT 59601
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(406) 324-8011 (tel.)(406) 443-6305 (fax)[email protected]
/s/ John MellgrenJohn Mellgren, pro hac viceWestern Environmental Law Center1216 Lincoln StreetEugene, OR 97401(541) 359-0992 (tel.)(541) 485-2457 (fax)[email protected]
Counsel for Plaintiffs
CERTIFICATE OF SERVICE
I hereby certify that on this 17 day of January, 2014, I filed a copy of thisth
document (along with Plaintiffs’ motion, statement of facts, and exhibits)
electronically through the CM/ECF system, which caused all counsel to be served
by electronic means, as more fully reflected on the Notice of Electronic Filing.
/s/ Matthew K. Bishop Matthew K. Bishop
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CERTIFICATE OF COMPLIANCE
I, the undersigned counsel of record, hereby certify that this brief is
proportionally spaced, has a typeface of 14 points or more, and
contains 6,465 words. I relied on Corel Word Perfect 12 to obtain the word
count.
/s/ Matthew K. Bishop Matthew K. Bishop
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