Petition for Writ of Certiorari — Alaska, Petitioner v. Deb Haaland, Secretary of the Interior, et al.
Supreme Court briefOct 27, 2022
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APPENDIX
i
APPENDIX
TABLE OF CONTENTS
Appendix A Opinion in the United States Court of
Appeals for the Ninth Circuit
(April 18, 2022) . . . . . . . . . . . . . . . App. 1
Appendix B Order re Rule 54(b) Determination in
the United States District Court for
the District of Alaska
(February 5, 2021) . . . . . . . . . . . App. 44
Appendix C Amended Judgment in a Civil Action
in the United States District Court for
the District of Alaska
(February 8, 2021) . . . . . . . . . . . App. 53
Appendix D Order re Motions for Summary
Judgment in the United States
District Court for the District of
Alaska
(November 13, 2020) . . . . . . . . . . App. 55
Appendix E Order Denying Petition for Rehearing
En Banc in the United States Court of
Appeals for the Ninth Circuit
(July 29, 2022). . . . . . . . . . . . . . App. 136
Appendix F Statutory and Regulatory Provisions
Involved . . . . . . . . . . . . . . . . . . . App. 138
App. 1
APPENDIX A
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
No. 21-35030
D.C. Nos.
3:17-cv-00013-SLG
3:17-cv-00014-SLG
[Filed April 18, 2022]
_________________________________________
SAFARI CLUB INTERNATIONAL,
)
Plaintiff-Appellant,
)
)
and
)
)
STATE OF ALASKA,
)
Plaintiff,
)
)
v.
)
)
DEBRA HAALAND, in her official capacity as )
Secretary of the Department of the Interior; )
MITCH ELLIS, in his official capacity as Chief )
of Refuges for the Alaska Region of the
)
United States Fish and Wildlife Service;
)
SARA BOARIO, in her official capacity as
)
Alaska Regional Director, United States
)
Fish and Wildlife Service;
)
App. 2
MARTHA WILLIAMS, in her official capacity
)
as Director of U.S. Fish and Wildlife Service; )
BERT FROST, in his official capacity as Alaska )
Regional Director, National Park Service;
)
CHARLES F. SAMS, III, in his official capacity )
as Director of the National Park Service;
)
UNITED STATES FISH AND WILDLIFE SERVICE; )
NATIONAL PARK SERVICE; U.S. DEPARTMENT )
OF THE INTERIOR,
)
Defendants-Appellees,
)
)
ALASKA WILDLIFE ALLIANCE; ALASKANS FOR )
WILDLIFE; FRIENDS OF ALASKA NATIONAL
)
WILDLIFE REFUGES; DENALI CITIZENS
)
COUNCIL; COPPER COUNTRY ALLIANCE;
)
KACHEMAK BAY CONSERVATION SOCIETY;
)
DEFENDERS OF WILDLIFE; NATIONAL PARKS )
CONSERVATION ASSOCIATION; NATIONAL
)
WILDLIFE REFUGE ASSOCIATION; NORTHERN )
ALASKA ENVIRONMENTAL CENTER;
)
THE WILDERNESS SOCIETY, INC.;
)
WILDERNESS WATCH; SIERRA CLUB; CENTER )
FOR BIOLOGICAL DIVERSITY; THE HUMANE
)
SOCIETY OF THE UNITED STATES,
)
Intervenor-Defendants-Appellees. )
_________________________________________ )
No. 21-35035
D.C. Nos.
3:17-cv-00013-SLG
3:17-cv-00014-SLG
_________________________________________
)
STATE OF ALASKA,
Plaintiff-Appellant,
)
App. 3
and
)
)
)
SAFARI CLUB INTERNATIONAL,
Plaintiff,
)
)
v.
)
)
DEBRA HAALAND, in her official capacity as )
Secretary of the Department of the Interior; )
MITCH ELLIS, in his official capacity as Chief )
of Refuges for the Alaska Region of the
)
United States Fish and Wildlife Service;
)
SARA BOARIO, in her official capacity as
)
Alaska Regional Director, United States
)
Fish and Wildlife Service; MARTHA
)
WILLIAMS, in her official capacity as Director )
of U.S. Fish and Wildlife Service; BERT FROST, )
in his official capacity as Alaska Regional
)
Director, National Park Service; CHARLES F. )
SAMS, III, in his official capacity as Director )
of the National Park Service; UNITED STATES )
FISH AND WILDLIFE SERVICE; NATIONAL
)
PARK SERVICE; U.S. DEPARTMENT OF THE
)
INTERIOR,
)
Defendants-Appellees,
)
)
ALASKA WILDLIFE ALLIANCE; ALASKANS FOR )
WILDLIFE; FRIENDS OF ALASKA NATIONAL
)
WILDLIFE REFUGES; DENALI CITIZENS
)
COUNCIL; COPPER COUNTRY ALLIANCE;
)
KACHEMAK BAY CONSERVATION SOCIETY;
)
DEFENDERS OF WILDLIFE; NATIONAL PARKS )
CONSERVATION ASSOCIATION; NATIONAL
)
WILDLIFE REFUGE ASSOCIATION; NORTHERN )
App. 4
ALASKA ENVIRONMENTAL CENTER; THE
)
WILDERNESS SOCIETY, INC.; WILDERNESS
)
WATCH; SIERRA CLUB; CENTER FOR
)
BIOLOGICAL DIVERSITY; THE HUMANE
)
SOCIETY OF THE UNITED STATES,
)
Intervenor-Defendants-Appellees. )
_________________________________________ )
Appeal from the United States District Court
for the District of Alaska
Sharon L. Gleason, Chief District Judge, Presiding
Argued and Submitted February 18, 2022
San Francisco, California
Filed April 18, 2022
Before: Ronald M. Gould and Johnnie B. Rawlinson,
Circuit Judges, and Jennifer G. Zipps,* District
Judge.
Opinion by Judge Gould
SUMMARY**
Environmental Law
The panel affirmed the district court’s summary
judgment in favor of the U.S. Fish and Wildlife Service
(the “Service”) in cases brought by the State of Alaska
and Safari Club International (“plaintiffs”) alleging
*
The Honorable Jennifer G. Zipps, United States District Judge
for the District of Arizona, sitting by designation.
**
This summary constitutes no part of the opinion of the court. It
has been prepared by court staff for the convenience of the reader.
App. 5
that the Service violated federal environmental laws by
enacting the Kenai Rule, which limits certain hunting
practices approved by the State in the Kenai National
Wildlife Refuge near Anchorage, Alaska.
In May 2016, the Service published a final rule –
the Kenai Rule – codifying its ban on baiting of Kenai
Refuge brown bears, and its closing of the Skilak
Wildlife Recreation Area (“Skilak WRA”) to coyote,
wolf, and lynx hunts.
The panel held that the Alaska National Interest
Lands Conservation Act (“ANILCA”) preserved the
federal government’s plenary power over public lands
in Alaska. The panel rejected plaintiffs’ two arguments
that the Service exceeded its statutory authority in
enacting the Kenai Rule. First, they asserted that the
Alaska Statehood Act and ANILCA stripped the
Service of the power to restrict the means, methods, or
scope of State-approved hunting on federal lands in
Alaska. The panel held that while it was true that the
Alaska Statehood Act transferred administration of
wildlife from Congress to the State, this transfer did
not include lands withdrawn or otherwise set apart as
refuges or reservations for the protection of wildlife –
like the Kenai Refuge, which remains under federal
control. Hunting within the Kenai Refuge is subject to
federal law, including any regulations imposed by the
Secretary of the Interior under its delegated statutory
authority to manage federal lands. This specific
mandate prevailed over ANILCA’s general recognition
of the State’s concurrent authority to manage wildlife
on public lands. If Alaska state law conflicts with
federal hunting regulations, the federal regulations
App. 6
prevail under standard principles of conflict
preemption. Second, plaintiffs contended that even if
the Service could preempt the State’s hunting
regulations on federal lands in Alaska, the Kenai Rule
violated a 2017 congressional joint resolution revoking
the Refuges Rule, which expanded the ban on brown
bear baiting to all Alaskan wildlife refuges and
restricted other hunting. The panel held that this claim
was unsupported by the law. The 2017 joint resolution
only pertained to the Refuges Rule – not the Kenai
Rule. Accordingly, the 2017 joint resolution that
disapproved of the Refuges Rule did not void the Kenai
Rule.
The panel rejected Safari Club’s contention that the
Skilak WRA aspect of the Kenai Rule violated the
National Wildlife Refuge System Improvement Act of
1997 (“Improvement Act”) by disfavoring the
compatible priority use of hunting relative to the other
compatible priority uses and compatible non-priority
uses of the Skilak WRA. Designation of the Skilak
WRA as a special area to be managed for noncompetitive uses was a permissible exercise of the
Service’s authority under ANILCA. The Improvement
Act did not require the Service to allow all Statesanctioned hunting throughout the Kenai Refuge.
The panel rejected plaintiffs’ numerous arguments
that the Service violated the Administrative Procedure
Act (“APA”) by acting arbitrarily and capriciously in
issuing the Kenai Rule. Specifically, plaintiffs claimed
that the Service acted arbitrarily and capriciously in
issuing the brown bear baiting aspect of the Kenai Rule
because: (1) it conflicted with a different regulation;
App. 7
(2) the Service improperly considered a predator
control factor not contemplated by Congress; (3) its
conservation basis was improper; and (4) its public
safety justification was not grounded in evidence in the
record and constituted an unexplained change in
position by the Service. The panel concluded that these
points were inapt. Apart from its APA claims as to
brown bear hunting, Safari Club argued that the
Skilak WRA hunting part of the Kenai Rule was
arbitrary and capricious because: (1) the Service did
not articulate any sufficient basis for banning coyote,
lynx, and wolf hunting in the Skilak WRA; (2) the
record undercut the Service’s finding that hunting in
the Skilak WRA would bother recreation; (3) the
Service did not explain the basis for its changed
position on coyote, lynx, and wolf hunting within the
Skilak WRA; and (4) the district court applied the
incorrect legal standard in disposing of the APA claims
concerning the Skilak WRA. The panel disagreed with
all of these arguments. Finally, Safari Club claimed
that enactment of the Kenai Rule was procedurally
improper because the Service did not make necessary
predicate findings that the baiting of brown bears and
the hunting of coyotes, lynx, and wolves in the Skilak
WRA were incompatible with refuge purposes. This
assertion relied on a 2007 compatibility determination
(“CD”) where the Service classified hunting of brown
bears as a compatible use of the Kenai Refuge. The
panel held that ANILCA did not require the Service to
follow any formal procedures or issue any findings
before regulating uses of the Kenai Refuge. The Service
exercised its power based on various factors, and
addressed all of these factors in the Kenai Rule. The
Service complied with the requisite procedures, and
App. 8
reversal on procedural grounds was unwarranted. The
panel rejected Safari Club’s request to disturb the
district court’s summary judgment on grounds relating
to the 2007 CD.
The panel rejected plaintiffs’ two-part National
Environmental Policy Act (“NEPA”) argument. They
asserted that the Kenai Rule changed the
environmental status quo in Kenai Refuge such that
NEPA review was required; and that the Service
improperly fulfilled its NEPA obligations for the Kenai
Rule through categorical exclusions (CE). Assuming
NEPA procedures applied to the Kenai Rule, an agency
satisfies NEPA if it applied its CEs and determined
that neither an environmental assessment (EA) nor an
environmental impact statement (EIS) was required, so
long as applications of the exclusions were not
arbitrary and capricious. The panel held that the
Service sensibly decided that the Kenai Rule fit a CE
for “issuance of special regulations for public-use of
[Service]-managed land, which maintain essentially the
permitted level of use and do not continue a level of use
that resulted in adverse environmental impacts.” 81
Fed. Reg. 27033. The panel concluded that there was
no basis for reversal. The panel also rejected plaintiffs’
contention that “extraordinary circumstances” required
an EIS or EA for the Kenai Rule. The panel rejected
plaintiffs request for remand of the Kenai Rule to the
Service for further NEPA analysis. To the extent there
were any errors, such errors were harmless.
App. 9
COUNSEL
Jeremy E. Clare (argued) and Regina Lennox, Safari
Club International, Washington, D.C., for PlaintiffAppellant Safari Club International.
Jessica M. Alloway (argued), Solicitor General, Civil
Appeals; Treg R. Taylor, Attorney General; Office of the
Attorney General, Anchorage, Alaska; for PlaintiffAppellant State of Alaska.
Kevin W. McArdle (argued), Rachel Heron, and
Michael S. Sawyer, Attorneys; Todd Kim, Assistant
Attorney General; Environment and Natural Resources
Division, United States Department of Justice,
Washington, D.C.; Kenneth M. Lord, Attorney, United
States Department of the Interior, Washington, D.C.;
for Defendants-Appellees.
Rachel Genna Briggs (argued), Katherine Strong, and
Brian Litmans, Trustees for Alaska, Anchorage,
Alaska, for Intervenor-Defendants-Appellees.
OPINION
GOULD, Circuit Judge:
Plaintiffs-Appellants State of Alaska (the State) and
Safari Club International separately sued DefendantAppellees Debra Haaland, et al., under the theory that
the United States Fish and Wildlife Service (FWS)
violated the Alaska National Interest Lands
Conservation Act (ANILCA), National Wildlife Refuge
System Improvement Act of 1997 (Improvement Act),
Administrative Procedure Act (APA), and National
Environmental Policy Act (NEPA) by enacting the
App. 10
Kenai Rule, which limits certain hunting practices
approved by the State in the Kenai National Wildlife
Refuge (the Kenai Refuge) near Anchorage, Alaska.
The premise of these lawsuits is that the State, and not
the federal government, has the ultimate regulatory
authority over hunting on federal lands in Alaska. The
district court disagreed and entered summary
judgment in favor of FWS. We have jurisdiction under
28 U.S.C. § 1291, and we affirm. In so doing, we hold
that ANILCA preserves the federal government’s
plenary power over public lands in Alaska. We also
reject the Improvement Act, APA, and NEPA
arguments set out by the State and Safari Club.
I. STATUTORY BACKGROUND
A. ANILCA
ANILCA gives the State primary responsibility for
the administration of its wildlife, but FWS manages
federal lands in Alaska and regulates human activities
therein. ANILCA, Pub. L. No. 96-487 § 1314, 94 Stat.
2383 (1980), codified at 16 U.S.C. § 3202(a)–(c). And
ANILCA operates such that the taking of wildlife on
federal lands in Alaska is governed by state law unless
it is further limited by federal law, 50 C.F.R.
§ 36.32(c)(1)(i), or “incompatible with documented
Refuge goals, objectives, or management plans.” 81
Fed. Reg. 27030, 27033 (May 5, 2016).
B. The Improvement Act
The Improvement Act states that its enumerated
“wildlife-dependent recreational activities,” namely
hunting, fishing, wildlife observation and photography,
and environmental education and interpretation, “shall
App. 11
receive priority consideration in refuge planning and
management” if they are compatible with the purpose
of a wildlife refuge. 16 U.S.C. §§ 668dd(a)(3)(C),
668ee(2). The Improvement Act further directs FWS to
work with state agencies, 16 U.S.C. §§ 668dd(a)(4)(E),
(M), and adopt regulations permitting hunting and
fishing within national wildlife refuges, which “shall
be, to the extent practicable, consistent with [s]tate fish
and wildlife laws, regulations, and management plans,”
16 U.S.C. § 668dd(m).
C. NEPA
NEPA requires federal government agencies to
consider the environmental impact of their ongoing
activities. Robertson v. Methow Valley Citizens Council,
490 U.S. 332, 350 (1989). The purposes of this law
include directing federal government agencies to look
at alternatives to any action with significant impact on
the environment and educating the public about the
consequences of such actions so that the public’s voice
can be heard. See Lands Council v. Powell, 395 F.3d
1019, 1027 (9th Cir. 2005). NEPA requires federal
government agencies to complete an environmental
impact statement (EIS) for projects that may
significantly impact the environment. 42 U.S.C.
§ 4332(C). However, federal government agencies are
also permitted to perform an environmental
assessment (EA) “on any action in order to assist
agency planning and decision making,” 40 C.F.R.
§ 1501.5(b), and classify particular activities that
generally do not significantly impact the environment
as categorical exclusions (CE) for which an EIS or EA
App. 12
is typically not required absent
circumstances, 40 C.F.R. § 1501.4.
extraordinary
II. FACTS AND PROCEDURAL HISTORY
In 2013, the State determined that the Kenai brown
bear population, which was previously “of special
concern” due to habitat loss and human-caused
mortality, had grown to a level that justified the
permitting of additional brown bear hunting. The
Alaska Board of Game (Board) expanded the
availability of brown bear hunting permits, extended
the brown bear hunting season, increased relevant
harvest limits, and approved the taking of brown bears
through baiting at registered black bear stations in the
Kenai Refuge. The Board also opened a specific area of
the Kenai Refuge called the Skilak Wildlife Recreation
Area (Skilak WRA) to the seasonal hunting of coyotes,
lynx, and wolves. See 5 AAC § 92.530(6).
FWS disagreed with these Board actions because it
concluded that the changes as to brown bears would
cause unsustainable harvest levels and human-caused
mortality. FWS also opposed opening the Skilak WRA
to coyote, wolf, and lynx hunting as “inconsistent with
[its] management objectives for the area.” Still, the
Board did not change its course, and so FWS blocked
the Board’s authorization of brown bear baiting at
black bear stations in the Kenai Refuge in 2013 and
2014. 81 Fed. Reg. 27036. FWS also closed the Skilak
WRA to the newly approved coyote, lynx, and wolf
hunting before the season started. 78 Fed. Reg. 66061,
66061–62 (Nov. 4, 2013) (applying 50 C.F.R. § 36.42).
App. 13
In May 2015, FWS published a proposed rule (Kenai
Rule) to codify its ban on baiting of Kenai brown bears
and its closing of the Skilak WRA to coyote, wolf, and
lynx hunts. 80 Fed. Reg. 29277, 29278–80 (May 21,
2015). FWS did not complete an EIS or EA for the
proposed Kenai Rule on the basis that it fit a CE
tailored to new regulations “which maintain essentially
the permitted level of use” of federal lands. 80 Fed.
Reg. 29281. The agency published the final Kenai Rule,
which was largely identical to the proposed rule, in
May 2016. 81 Fed. Reg. 27045, codified at 50 C.F.R.
§§ 36.39(i)(5)(ii), (6). FWS did not perform an EIS or
EA for the final Kenai Rule because it fit the agency’s
CE for regulations which maintain permitted levels of
use. 81 Fed. Reg. 27043 (citing 43 C.F.R. § 46.210).
FWS later enacted a new rule (Refuges Rule) that
expanded the ban on brown bear baiting to all Alaskan
wildlife refuges and restricted State-authorized
hunting deemed by FWS to constitute “intensive
management” or “predator control,” which is defined as
reducing predator populations to increase prey
numbers. 81 Fed. Reg. 52248, 52252 (Aug. 5, 2016).
FWS justified this Refuges Rule by stressing
conservation of brown bears and the State’s
liberalization of regulations on bear, wolf, and coyote
hunting. 81 Fed. Reg. 52261–63.
Congress abrogated the Refuges Rule in 2017 by
passing a joint resolution under the Congressional
Review Act. Pub. L. No. 115-20, 131 Stat. 86 (2017). If
an agency’s rule is canceled in this way, the agency
cannot issue “a new rule that is substantially the same”
as the disapproved rule unless the relevant law
App. 14
changes. 5 U.S.C. § 801(b)(2). We upheld this joint
congressional resolution disapproving of the Refuges
Rule on the ground that the joint resolution “validly
amended Interior’s authority to administer national
wildlife refuges in Alaska,” Ctr. for Biological Div. v.
Bernhardt, 946 F.3d 553, 562 (9th Cir. 2019), such that
FWS cannot enforce the Refuges Rule or enact a
substantively identical new rule absent a change in the
law, id. at 557 (citing 5 U.S.C. § 801(b)(1)–(2)), 562 (“By
enacting the Joint Resolution, Congress amended the
substantive environmental law and deprived the
Refuges Rule of any force or effect.”).
The State and Safari Club filed separate lawsuits
alleging that the Kenai Rule’s ban on baiting of brown
bears and hunting of coyotes, lynx, and wolves in the
Skilak WRA violates ANILCA, the Improvement Act,
the APA, and NEPA. The district court consolidated
these cases, permitted the Alaska Wildlife Alliance to
intervene as a defendant, and then granted summary
judgment in favor of FWS on all of the claims asserted
by the State and Safari Club. This timely appeal
followed.
III. STANDARDS OF REVIEW
We review de novo issues of preemption and
statutory interpretation, Cohen v. ConAgra Brands,
Inc., 16 F.4th 1283, 1287 (9th Cir. 2021), summary
judgment orders on the validity of agency actions, San
Luis & Delta-Mendota Water Auth. v. Locke, 776 F.3d
971, 991 (9th Cir. 2014), and whether the agency
complied with NEPA, Kern v. U.S. Bureau of Land
Mgmt., 284 F.3d 1062, 1069–70 (9th Cir. 2002). This
requires direct review of “the agency’s action under the
App. 15
APA’s arbitrary and capricious standard.” Kalispel
Tribe of Indians v. U.S. Dep’t of the Interior, 999 F.3d
683, 688 (9th Cir. 2021) (cleaned up).
Under the arbitrary and capricious standard, we
must set aside agency actions that are “arbitrary,
capricious, an abuse of discretion, or otherwise not in
accordance with law, in excess of statutory jurisdiction,
or without observance of procedure required by law.”
Id. Our scope of “review is narrow and we cannot
substitute our judgment for that of the agency.” Id.
Reversal is appropriate “only if the agency relied on
factors Congress did not intend it to consider, entirely
failed to consider an important aspect of the problem,
or offered an explanation 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.” Id. A challenged agency
action may otherwise be affirmed. See id.
IV. ANALYSIS
A. The ANILCA Claims
The State and Safari Club set out two main
arguments that FWS exceeded its statutory authority
in enacting the Kenai Rule. First, they assert that the
Alaska Statehood Act and ANILCA strip FWS of the
power to restrict the means, methods, or scope of Stateapproved hunting on federal lands in Alaska. Second,
they contend that even if FWS can preempt the State’s
hunting regulations on federal lands in Alaska, the
Kenai Rule violates the 2017 congressional joint
resolution revoking the Refuges Rule. They are
incorrect.
App. 16
i.
The assertion by the State and Safari Club that
FWS cannot limit the means, method, or scope of
hunting on federal lands in Alaska is best understood
as follows. The federal government ceded all
management authority over the wildlife on public lands
in Alaska to the State via the Alaska Statehood Act.
Pub. L. No. 85-508 § 6(e), 72 Stat. 339 (1984); 25 Fed.
Reg. 33, 33 (Jan. 5, 1960). And ANILCA § 1314(a),
which functions as a savings clause, states that
“[n]othing in this Act is intended to enlarge or diminish
the responsibility and authority of the State of Alaska
for management of fish and wildlife on the public
lands.” 16 U.S.C. § 3202(a). That is wrong.
It is true that the Alaska Statehood Act transferred
administration of wildlife from Congress to the State.
Pub. L. No. 85-508 § 6(e). But this “transfer [did] not
include lands withdrawn or otherwise set apart as
refuges or reservations for the protection of wildlife”
like the Kenai Refuge, which remain under federal
control. Id. And “Congress has authority under the
Property Clause of the Constitution to ‘make all
needful Rules and Regulations respecting the Territory
or other Property belonging to the United States.’”
Bernhardt, 946 F.3d at 557–58 (quoting U.S. Const.,
art. IV, § 3, cl. 2). This “includes the power to regulate
and protect the wildlife living there.” Kleppe v. N.M.,
426 U.S. 529, 541 (1976). Such federal legislation
“overrides conflicting state laws under the Supremacy
Clause” because using “[a] different rule would place
the public domain of the United States completely at
the mercy of state legislation.” Id. at 543. And Congress
App. 17
“delegated its authority under the Property Clause to
manage the federal wildlife refuges in Alaska to the
[Department of the Interior].” Bernhardt, 946 F.3d at
561.
Consistent with these authorities, ANILCA gives
the Secretary of the Interior the power to manage the
public lands in Alaska, 16 U.S.C. § 3202(b), and all
hunting therein “shall be carried out in accordance
with the provisions of this Act and other applicable
State and Federal law,” 16 U.S.C. § 3202(c). In this
context, hunting within the Kenai Refuge is subject to
federal law, including any regulations imposed by the
Secretary of the Interior under its delegated statutory
authority to manage federal lands. See Nat’l Ass’n of
Home Builders v. Defs. of Wildlife, 551 U.S. 644, 666
(2007) (“[T]he words of a statute must be read in their
context and with a view to their place in the overall
statutory scheme.” (cleaned up)). That specific mandate
prevails over ANILCA’s general recognition of the
State’s concurrent authority to manage wildlife on
public lands. See 16 U.S.C. § 3202(a); NLRB v. A-Plus
Roofing, Inc., 39 F.3d 1410, 1415 (9th Cir. 1994) (“It is
a well-settled canon of statutory interpretation that
specific provisions prevail over general provisions.”).
And, if Alaska state law conflicts with federal hunting
regulations, the latter control under standard
principles of conflict preemption. See Nat’l Audubon
Soc’y, Inc. v. Davis, 307 F.3d 835, 854 (9th Cir. 2002);
accord Bernhardt, 946 F.3d at 558 (“Alaska’s laws for
managing [its] wildlife are applicable in the national
wildlife refuges in the state unless preempted by
federal law.”).
App. 18
For these reasons, the Department of the Interior
need not defer to the State’s hunting regulations. FWS
may restrict State-authorized hunting in the Kenai
Refuge to, inter alia, conserve wildlife. ANILCA
§§ 303(4)(B)(i), 304(b), 304(g)(2)(A); 16 U.S.C.
§§ 668dd(a)(3)(D), (a)(4)(A), (d)(3)(A)(i); 50 C.F.R.
§ 36.32(c)(1)(i) (requiring that hunters in Alaskan
refuges “shall comply with the applicable provisions of
State law unless further restricted by Federal law”).
Not only do the cited legal principles and laws tell us
that federal law has primacy over federal lands, but
also common sense tells us the same. The federal
government, and not a single state, has control over
federal lands which benefit the entire country.
The State and Safari Club seek a contrary
conclusion based on Sturgeon v. Frost, 139 S. Ct. 1066
(2019). But Sturgeon’s holding that private land in
Alaskan national parks is exempt from federal
regulation is irrelevant. See id. at 1080–85. FWS
regulations, including the Kenai Rule, “are applicable
only on federally-owned lands within the boundaries of
any Alaska National Wildlife Refuge.” 50 C.F.R.
§ 36.1(b). In any case, Sturgeon reiterates that ANILCA
vests the Secretary of the Interior with plenary
authority “to protect—if need be, through expansive
regulation—‘the national interest in the scenic,
natural, cultural and environmental values on the
public lands.’” 139 S. Ct. at 1087 (quoting 16 U.S.C.
§ 3101(d)). This delegated plenary authority to protect
the value of public lands within Alaska includes
maintaining “sound populations of [] wildlife species of
inestimable value.” See 16 U.S.C. § 3101(a)–(b).
App. 19
Sturgeon accordingly supports the continued existence
of the Kenai Rule.
In the alternative, the State urges that relief is
proper because two 2013 letters from FWS to the State
prove FWS wrongly enacted the Kenai Rule to preempt
the State’s predator control initiatives. But these
letters do not help the State. “[C]ourts ordinarily are
empowered to review only an agency’s final action,”
Home Builders, 551 U.S. at 659, based on “grounds
invoked by the agency,” SEC v. Chenery Corp., 332 U.S.
194, 196 (1947). If “there is a contemporaneous
explanation of the agency decision, the validity of that
action must stand or fall on the propriety of that
finding” alone. Vt. Yankee Nuclear Power Corp. v.
N.R.D.C., 435 U.S. 519, 549 (1978) (cleaned up). And
we “may not reject an agency’s stated reasons for acting
simply because the agency might also have had other
unstated reasons” for acting. Dep’t of Com. v. N.Y., 139
S. Ct. 2551, 2573 (2019). The lack of any “intensive
management” or “predator control” justifications in the
final Kenai Rule, 81 Fed. Reg. 27030–48, defeats the
State’s claim that FWS inappropriately promulgated
the Kenai Rule to restrict the State’s predator control
programs. See Dep’t of Com., 139 S. Ct. at 2573.
ii.
The State otherwise asserts that, even if FWS can
restrict State-approved hunting on federal lands in
Alaska, the 2017 congressional joint resolution
canceling the Refuges Rule substantively amended
ANILCA and other statutes such that it voided the
Kenai Rule. This claim is unsupported by the law and
we reject it.
App. 20
The first problem for the State is that the 2017 joint
resolution only pertains to the Refuges Rule and does
not mention the Kenai Rule. See Bernhardt, 946 F.3d
at 559 (reciting the joint resolution). As a result, this
joint resolution does not indicate congressional intent
concerning the Kenai Rule. See 5 U.S.C. § 801(g) (“If
the Congress does not enact a joint resolution of
disapproval [] respecting a rule, [then] no court or
agency may infer any intent of the Congress from any
action or inaction of the Congress with regard to such
rule.”). This principle, standing alone, defeats the
State’s argument that the 2017 joint resolution
concerning the Refuges Rule repealed the Kenai Rule
by implication.
The State also misconstrues the scope of the 2017
joint resolution, which amends the law only in the
sense that FWS cannot manage public lands in Alaska
through the Refuges Rule or a new administrative rule
that is substantively identical. Bernhardt, 946 F.3d at
557 (citing 5 U.S.C. § 801(b)(1)–(2)), 562. Applying
these principles, the State’s reliance on this joint
resolution is unavailing with regard to the Kenai Rule.
The State does not allege that FWS is still enforcing
the Refuges Rule. The Kenai Rule is not a “new rule”
relative to the Refuges Rule because the Kenai Rule is
the older of the two rules, a fact the State admits. Nor
are the Refuges Rule and Kenai Rule substantively
identical. The Refuges Rule blanketly excluded the
baiting of brown bears and State predator control
programs from all national wildlife refuges in Alaska.
81 Fed. Reg. 52252. The Kenai Rule does not do this. It
only forbids baiting of brown bears in the Kenai Refuge
and prohibits the hunting of coyotes, lynx, and wolves
App. 21
within the Skilak WRA. 81 Fed. Reg. 27045. For these
reasons, the 2017 joint resolution that disapproved of
the Refuges Rule does not void the Kenai Rule.
B. The Improvement Act Claim
Safari Club contends that the Skilak WRA aspect of
the Kenai Rule violates the Improvement Act by
disfavoring the compatible priority use of hunting
relative to the other compatible priority uses and
compatible non-priority uses of the Skilak WRA. We
disagree.
ANILCA authorizes FWS to prepare conservation
plans designating different “areas within [the Kenai
Refuge] according to their respective resources and
values,” and set “the uses within each such area which
may be compatible with the major purposes of the
refuge.” ANILCA § 304(g)(3)(A)(i)–(iii). Designation of
the Skilak WRA as a special area to be managed for
non-consumptive uses is a permissible exercise of this
authority. See id. Safari Club’s reliance on the status of
hunting as a priority compatible use of the Kenai
Refuge is unavailing. The Improvement Act does not
require FWS to allow all State-sanctioned hunting
throughout the Kenai Refuge. 16 U.S.C.
§ 668dd(a)(3)(D). Nor does the Improvement Act’s
statement that FWS hunting regulations “shall be, to
the extent practicable, consistent with [s]tate fish and
wildlife laws, regulations, and management plans” help
Safari Club here. 16 U.S.C. § 668dd(c), (m). ANILCA
authorizes FWS to enact regulations preempting Stateapproved hunting in the Kenai Refuge, Bernhardt, 946
F.3d at 558, and when ANILCA and the Improvement
App. 22
Act are in tension, the former prevails, see Pub. L. 10557 § 9(b), 111 Stat. 1252, 1260 (1997).
C. The APA Claims
The State and Safari Club raise a series of
arguments that FWS violated the APA by acting
arbitrarily and capriciously in issuing the Kenai Rule.
These contentions do not justify invalidation of the
Kenai Rule on appeal.
i.
The State and Safari Club claim that FWS acted
arbitrarily and capriciously in issuing the brown bear
baiting aspect of the Kenai Rule because: (1) it conflicts
with a different regulation; (2) FWS improperly
considered a predator control factor not contemplated
by Congress; (3) its conservation basis is improper; and
(4) its public safety justification is not grounded in
evidence in the record and constitutes an unexplained
change in position by FWS. We conclude that these
points are inapt.
a.
The conflicting regulation argument relies on the
parenthetical in 50 C.F.R. § 32.2(h), which states that
“unauthorized distribution of bait and the hunting over
bait is prohibited on wildlife refuge areas. (Baiting is
authorized in accordance with State regulations on
national wildlife refuges in Alaska).” Per Safari Club,
this parenthetical requires FWS to defer to all of the
State’s bear baiting laws. That is incorrect.
App. 23
“In discerning the meaning of regulatory language,
our task is to interpret the regulation as a whole, in
light of the overall statutory and regulatory scheme,
and not to give force to one phrase in isolation.” Norfolk
Energy, Inc. v. Hodel, 898 F.2d 1435, 1442 (9th Cir.
1990) (citation omitted).
Applying this principle, we note that the
parenthetical was added to 50 C.F.R. § 32.2(h) to “avoid
confusion between the general provision prohibiting
baiting on refuges and the Service’s policy of permitting
hunting on national wildlife refuges in Alaska in
accordance with state regulations.” 49 Fed. Reg. 50017,
50049-01 (Dec. 26, 1984). In addition, FWS must
maintain sound wildlife populations on its refuges,
ANILCA § 303(4)(B)(i), 303(4)(B)(v), 304(b); 16 U.S.C.
§§ 668dd(a)(4), 3101(b). And 50 C.F.R. § 32.2(h) has
several companion regulations that inform its meaning.
See 50 C.F.R. §§ 36.31(b), 32.32(a), 36.34, 36.42; Hodel,
898 F.2d at 1442. In this context, the meaning of the
parenthetical is clear. The general ban on bear baiting
in refuges does not apply in Alaska. But FWS may
limit State-approved bear baiting on Alaskan refuges
“in accordance with the provisions of § 36.42,” which
call for conservation of wildlife, management of refuges
consistent with their purposes, and public safety. See
50 C.F.R. § 36.31(b). That means the parenthetical
relied upon by Safari Club does not strip FWS of its
authority to enact specific regulations restricting bear
baiting in refuges, and these specific regulations will
prevail over the general parenthetical. See Preiser v.
Rodriguez, 411 U.S. 475, 490 (1973); accord A-Plus
Roofing, 39 F.3d at 1415.
App. 24
b.
The State urges us to void the Kenai Rule on the
basis that FWS improperly considered a predator
control factor not contemplated by Congress, as shown
by its alleged focus on the success rate of bear baiting.
We decline to do so because we review final agency
actions and the rationales therein, Vt. Yankee, 435 U.S.
at 549; Dep’t of Com., 139 S. Ct. at 2573, and the final
Kenai Rule does not mention “predator control.”
c.
Safari Club makes two discrete sub-arguments as to
the conservation basis for the Kenai Rule. First, Safari
Club contends that the higher brown bear mortality
cited in the Kenai Rule stems from the State’s
increased harvest cap on brown bears, not the practice
of bear baiting. Per Safari Club, the Kenai Rule is
futile because it does not reduce the harvest levels set
by the State and has no real conservation impact.
Second, Safari Club maintains that the brown bear
baiting element of the Kenai Rule violates a previous
refuge management plan that endorsed predator
control. On our examination of the record and
applicable law, we conclude that Safari Club is wrong
on both of those contentions.
It is true that FWS has no authority over harvest
caps set by the State, or the number of brown bears
killed outside the Kenai Refuge. But FWS has a
statutory duty to conserve brown bears in the Kenai
Refuge. ANILCA §§ 303(4)(B)(i), 304(b); 16 U.S.C.
§§ 668dd(a)(4)(A), 3101(b). The Kenai Rule relates only
to the refuge and offers a comprehensive and
App. 25
reasonable explanation as to why its ban on baiting
will conserve the Kenai Refuge brown bear population.
81 Fed. Reg. 27035–37.
Kenai brown bears are a small, isolated population
with “one of the lowest reproductive potentials of any
North American mammal.” 81 Fed. Reg. 27035. In
2013, the year before the State allowed brown bear
baiting, twelve brown bears were harvested in Game
Management Unit 7, which borders the Kenai Refuge.
81 Fed. Reg. 27036. In 2014, the first year of brown
bear baiting outside the Kenai Refuge, thirty-eight
brown bears, twenty-eight of which were taken over
bait, were harvested in Game Management Unit 7. Id.
And forty of the sixty-five brown bears harvested on
the peninsula surrounding the Kenai Refuge in 2014,
or sixty-two percent of such takes, were from bear
baiting. Id. After modeling this harvest data and the
associated brown bear population trends, FWS
concluded that “allowance of take of brown bears over
bait [in the Kenai Refuge] would increase humancaused mortality [] to levels which would continue to
reduce the population, with potential to result in
conservation concerns to this population” of Alaskan
brown bears. 81 Fed. Reg. 27036–37.
Given this context, Safari Club’s contention that the
Kenai Rule will not help conserve brown bears in the
refuge cannot stand. The record readily supports FWS’
conclusion that baiting of brown bears in the Kenai
Refuge would significantly increase brown bear
mortalities in the refuge “due to its high degree of
effectiveness as a harvest method.” 81 Fed. Reg. 27036.
And the agency reasonably concluded from this
App. 26
information that prohibiting baiting would help
conserve the brown bears in the Kenai Refuge as
required by ANILCA and the Improvement Act,
irrespective of the State’s harvest cap on brown bears.
81 Fed. Reg. 27035–37.
Safari Club further urges that an internal FWS
email is evidence that the conservation concerns
undergirding the brown bear baiting part of the Kenai
Rule are unavailing because they are grounded in
predator control and contradict a 2010 management
plan allegedly endorsing predator control in the refuge.
But this email is not part of the final Kenai Rule and
the accompanying explanation for that rule’s adoption,
to which the scope of our review is limited. See Home
Builders, 551 U.S. at 659; Chenery Corp., 332 U.S. at
196. The final Kenai Rule does not cite predator control
and we cannot “reject an agency’s stated reasons for
acting simply because the agency might also have had
other unstated reasons” for acting as it did. Dep’t of
Com., 139 S. Ct. at 2573. In any event, this cited FWS
email does not even mention the Kenai Rule and its
relevance to this case has not been established by
Safari Club.
d.
The State and Safari Club assert that the brown
bear baiting part of the Kenai Rule is arbitrary and
capricious because its public safety rationale is an
unexplained change in agency position from FWS’
authorization of black bear baiting in a 2007
compatibility determination (CD) for the Kenai Refuge.
This claim is accompanied by an argument that the
public safety basis for the bear baiting part of the
App. 27
Kenai Rule is unsupported by the record. We conclude
that the State and Safari Club misconstrue the
conclusions of the 2007 CD and the Kenai Rule
administrative record, so we affirm the district court’s
ruling on this issue.
Both the State and Safari Club read the 2007 CD as
stating that bear baiting is not a public safety hazard.
They are wrong. Because FWS lacked evidence on the
issue, the 2007 CD did not reach a definitive conclusion
on whether baiting increases the risk that bears will
become conditioned to human food and threaten public
safety. FWS instead determined that the problem of
bear conditioning to human food “deserves additional
attention . . . and the potential concern for human and
non-target-bear safety around the bait station itself is
of interest.” Although FWS designated black bear
baiting as a compatible use of the Kenai Refuge, it
cautioned that such baiting “is tightly controlled
currently to ensure compatibility. Attention will be
given to the program in the future as well to determine
if additional changes are warranted, in particular to
any developing human safety concerns or noticeable
impacts to the area’s brown bear population.”
There is no conflict between the Kenai Rule and the
2007 CD because the Kenai Rule revisited the bear
food-conditioning and public safety questions left open
in the 2007 CD. 81 Fed. Reg. 27037. In enacting the
Kenai Rule, FWS cited two studies not discussed in the
2007 CD (the Herrero Books) for the proposition that
“food-conditioning of bears results in increased
potential for negative human-bear encounters and
increased risk to public safety.” Id. The Herrero Books
App. 28
explain the dangers from bears that are habituated to
people or have learned to feed on human food, highlight
that habituation combined with food-conditioning “has
been associated with a large number of injuries” to
humans, and indicate food-conditioning of bears may
result from exposure to human food at bait stations.
The Kenai Rule also cited data that, when the State
authorized brown bear baiting outside the Kenai
Refuge, such baiting greatly increased, which
engendered an “increased potential for human-bear
conflicts.” 81 Fed. Reg. 27037 (explaining that the
number of bear baiting stations grew by 100 after the
State allowed baiting of brown bears).
Considering this information, FWS reasonably
concluded that allowing brown bear baiting in the
Kenai Refuge will cause public safety issues by
exacerbating habituation and food-conditioning and
increasing the number of adverse human-bear
interactions at baiting stations. 81 Fed. Reg. 27037. To
the extent that the State and Safari Club claim the
public safety basis for the bear baiting aspect of the
Kenai Rule is void for lack of data, they are incorrect.
An agency need not “support its conclusions with
empirical research” and can “rely on its experience,
even without having quantified it in the form of a
study.” Sacora v. Thomas, 628 F.3d 1059, 1069 (9th
Cir. 2010).
Safari Club urges a contrary conclusion on the basis
that the Herrero Books are irrelevant because they do
not address bear baiting but instead pertain to garbage
dumps and a past but discontinued federal practice of
feeding bears in national parks. This argument is
App. 29
futile. We substantially defer to agency scientific
determinations, Balt. Gas & Elec. Co. v. Nat. Res. Def.
Council, Inc., 462 U.S. 87, 103 (1983), especially if they
require technical expertise, Locke, 776 F.3d at 994. And
in claiming bear baiting and food-conditioning are
dissimilar, Safari Club overlooks the suggestion in the
Herrero Books that food-conditioning of bears can occur
at baiting stations and creates increased public safety
risks. 81 Fed. Reg. 27037.
No proper ground for reversal exists here. FWS
rationally set out its reasons for enacting the Kenai
Rule, see In re Big Thorne Project, 857 F.3d 968, 976
(9th Cir. 2017) (“[T]he agency must rationally explain
why it did what it did.”), and we are not a panel of
scientists empowered to instruct agencies on how to
choose among scientific studies, nor can we correctly
order the agency to explain every possible uncertainty
in scientific realms that are properly entrusted to its
expertise, see Bair v. Calif. Dep’t of Transp., 982 F.3d
569, 578 (9th Cir. 2020). Applying these principles, we
reject the assertions by the State and Safari Club with
regard to the public safety justification of the brown
bear baiting part of the Kenai Rule and affirm the
grant of summary judgment for FWS on this issue. See
Balt. Gas & Elec. Co., 462 U.S. at 103; Locke, 776 F.3d
at 994. The responsible federal agency, here FWS, has
presumptive scientific expertise on how practices of
feeding brown bears may relate to human safety and
the likelihood that the endangered bear population can
be maintained or increased.
App. 30
ii.
Apart from its APA claims as to brown bear baiting,
Safari Club argues that the Skilak WRA hunting part
of the Kenai Rule is arbitrary and capricious because:
(1) FWS did not articulate any sufficient basis for
banning coyote, lynx, and wolf hunting in the Skilak
WRA; (2) the record undercuts FWS’ finding that
hunting in the Skilak WRA will curb other recreation;
(3) FWS did not explain the basis for its changed
position on coyote, lynx, and wolf hunting within the
Skilak WRA; and (4) the district court applied the
incorrect legal standard in disposing of the APA claims
concerning the Skilak WRA. We disagree.
a.
Safari Club challenges the Skilak WRA aspect of
the Kenai Rule on the basis that it is unsupported by
area-specific data or studies, or studies of animal
behavior outside the Skilak WRA. In addition, Safari
Club insists that the Kenai Rule’s ban on hunting of
coyotes, lynx, and wolves should be vacated because it
is the product of conjecture by FWS. Neither contention
warrants reversal of the summary judgment order.
There are no site-specific studies concerning how
the hunting of coyotes, lynx, and wolves in the Skilak
WRA would affect those species because this area has
been closed to such hunting for decades. 81 Fed. Reg.
27038. FWS cannot cite nonexistent studies in the
rulemaking process. See Locke, 776 F.3d at 995
(holding that federal agencies need not carry out “new
tests or make decisions on data that does not yet
exist”). And Safari Club identifies no studies on how
App. 31
hunting impacts the behavior of coyotes, lynx, and
wolves outside of the Skilak WRA, so FWS cannot be
faulted for not relying on such materials. See id. In
such a situation, where the record is devoid of preexisting studies to clarify the impact of policies on
threatened animal species, the default rule is to rely on
a specialized federal agency’s presumptive expertise in
the subject. See Far East Conf. v. U.S., 342 U.S. 570,
574–75 (1952) (“[R]egulation of business entrusted to a
particular agency [is] secured, and the limited
functions of review by the judiciary are more rationally
exercised, by preliminary resort for ascertaining and
interpreting the circumstances underlying legal issues
to agencies that are better equipped than courts by
specialization, by insight gained through experience,
and by more flexible procedure.”); ASARCO, Inc. v.
OSHA, 746 F.2d 483, 490 (9th Cir. 1984) (stipulating
that an agency has “leeway where its findings must be
made on the frontiers of scientific knowledge,”
including in environmental contexts (citations
omitted)). Indeed, one reason for the growth of
administrative agencies and their primacy in
specialized areas is that the designated agency can
staff up with scientists or other experts, see Marsh v.
Or. Nat. Res. Council, 490 U.S. 360, 378 (1989) (“[A]n
agency must have discretion to rely on the reasonable
opinions of its own qualified experts.”), and give a
rational basis for its decisions, see McFarland v.
Kempthorne, 545 F.3d 1106, 1113 (9th Cir. 2008). This
approach is particularly beneficial in areas like
environmental law that rely heavily on agency
scientific judgments. See, e.g., Mont. Sulphur & Chem.
Co. v. U.S. EPA, 666 F.3d 1174, 1183 (9th Cir. 2012).
App. 32
Our caselaw further explains that a rulemaking
agency is allowed to “rely on its experience, even
without having quantified it in the form of a study.”
Sacora, 628 F.3d at 1069; see Peck v. Thomas, 697 F.3d
767, 776 (9th Cir. 2012) (holding that an agency “is
entitled to invoke its experience as a justification for [a]
rule”). Stated differently, any common sense and
predictive judgments undergirding a rule promulgated
by an agency may properly be attributed to the
agency’s specialized subject-matter expertise. See FCC
v. Fox Television Stations, 556 U.S. 502, 521 (2009);
Phoenix Herpetological Soc’y v. U.S. Fish & Wildlife
Serv., 998 F.3d 999, 1006 (D.C. Cir. 2021). This
principle of administrative law applies with particular
force where, as here, the “agency’s predictive judgment
(which merits deference) makes entire sense.” Fox
Television Stations, 556 U.S. at 521. In such contexts,
the agency need only articulate a rational basis for the
disputed decision or rule. See Arrington v. Daniels, 516
F.3d 1106, 1114 (9th Cir. 2008); accord Dep’t of Com.,
139 S. Ct. at 2570–71 (holding that, where available
evidence required a “weighing of incommensurables
under conditions of uncertainty,” the agency had
satisfied its legal obligation to “consider the evidence
and give reasons for [the agency’s] chosen course of
action”); Sacora, 628 F.3d at 1069 (stipulating that the
APA does not require an agency to “support its
conclusions with empirical research” during the
administrative rulemaking process).
Applying these principles, it is significant that
coyotes, lynx, and wolves are all wary animals that
occur in low densities in the Skilak WRA, which
extends across a relatively small land area within the
App. 33
Kenai Refuge. 81 Fed. Reg. 27037–38. The State
approved sport hunting of these species in the Skilak
WRA because this area is close to major population
centers and highly accessible, inviting an inference that
the hunting of coyotes, lynx, and wolves will be
sufficiently popular to the point where this recreational
activity would likely create hunting pressure on these
species. See 81 Fed. Reg. 27038–39. And the record
further confirms that the combination of “easy access
and liberal harvest strategies” may adversely affect
Alaskan lynx and wolf populations. The agency
logically concluded from this information that hunting
of coyotes, lynx, and wolves would likely affect their
behavior and reduce their density in the Skilak WRA.
81 Fed. Reg. 27038. These changes would conflict with
FWS’ management objectives for the Skilak WRA by
greatly “degrad[ing] opportunities for wildlife
observation, photography, and environmental
education and interpretation.” Id. It stands to reason
that hunting and killing members of highly dispersed
species like coyotes, lynx, and wolves within a confined
land area such as the Skilak WRA would greatly
reduce opportunities to observe those three species in
the Skilak WRA. See id. Because there is a rational
basis for the Kenai Rule’s ban on the hunting of
coyotes, lynx, and wolves in the Skilak WRA, see
Arrington, 516 F.3d at 1114, which was an “exercise in
logic rather than clairvoyance,” see Fox Television
Stations, 556 U.S. at 521, this prohibition is not “so
implausible that it could not be ascribed to a difference
in view or the product of agency expertise,” and we
have no reason to grant relief on this basis, see Kalispel
Tribe, 999 F.3d at 688.
App. 34
b.
Safari Club urges that the record defeats FWS’
finding that hunting of coyotes, lynx, and wolves in the
Skilak WRA will reduce their observability there. This
argument relies on: (1) a 2007 compatibility
determination (CD) that hunting has little effect on
most wildlife, (2) FWS allowing hunting of other
species in the Skilak WRA, 50 C.F.R. § 36.39(i)(6)(iii)–
(iv); and (3) the Board’s finding that hunting coyotes,
lynx, and wolves in the Skilak WRA will not limit their
observability there.
None of these points supports Safari Club. The 2007
CD is irrelevant because it pertains to the hunting
program in effect at the time, which did not include
coyotes, lynx, and wolves in the Skilak WRA. Nor is
hunting of other species relevant to whether hunting
coyotes, lynx, and wolves in the Skilak WRA will make
them less observable there. And the Board’s judgment
regarding the effect of hunting on coyotes, lynx, and
wolves in the Skilak WRA is irrelevant. Agencies have
discretion to rely on their own expertise, see Lands
Council v. McNair, 629 F.3d 1070, 1074 (9th Cir. 2010),
and where, as here, there is little data related to a
contested agency action, opposing discussion that “is
itself highly speculative” is insufficient to defeat
disputed agency assumptions and conclusions, see
Greenpeace Action v. Franklin, 14 F.3d 1324, 1336 (9th
Cir. 1992).
c.
Safari Club contests the Kenai Rule on the basis
that FWS did not explain its changed reason for
App. 35
banning coyote, lynx, and wolf hunting in the Skilak
WRA. Per Safari Club, this hunting restriction was
initially grounded in preemption of predator control,
but the final Kenai Rule predicated it on minimization
of conflict between refuge uses and public safety. We
reject these arguments because Safari Club
mischaracterizes the record.
In 2013, FWS informed the Board that hunting of
coyotes, lynx, and wolves in the Skilak WRA conflicted
with FWS’ long-standing management objectives and
current management plan for the area. 78 Fed. Reg.
66063. Since the mid-1980s, the agency’s management
plans for the Skilak WRA have prioritized
environmental education and wildlife viewing, and
FWS has restricted hunting and trapping in the area so
“wildlife would become more abundant, less wary, and
more easily observed.” 81 Fed. Reg. 27038. The final
Kenai Rule banned the hunting of coyotes, lynx, and
wolves within the Skilak WRA for the same reason, to
facilitate wildlife viewing, and was adopted to ensure
consistency with the 2007 management plan for the
area. 81 Fed. Reg. 27039. Given this consistency in
FWS’ rationale for banning hunting of coyotes, lynx,
and wolves in the Skilak WRA, reversal of the
summary judgment order is unwarranted.
d.
Safari Club seeks reversal of the summary
judgment order because the district court improperly
imposed upon the State and Safari Club the burden of
identifying the evidence or data in the record that FWS
ignored in justifying its ban on coyote, lynx, and wolf
hunting in the Skilak WRA. In the alternative, Safari
App. 36
Club asserts that, even if it had to identify materials
ignored by FWS, it carried this burden by citing a
supplemental EA for the 1985 Kenai Refuge
conservation plan and two letters from the State to
FWS regarding development of a Skilak WRA
conservation plan. These contentions are unsupported
by the law or the record.
To the extent that Safari Club chose to challenge
the Kenai Rule as arbitrary and capricious because the
agency did not address contrary record evidence, Safari
Club had to support its arguments by specifically
identifying the allegedly ignored record evidence for the
district court. Otherwise, Safari Club’s contentions on
this point would consist of bare assertions unsupported
by evidence in the record, which cannot survive
summary judgment. See Fed. R. Civ. P. 56(c)(1)(A)–(B)
(noting that, at the summary judgment stage, parties
must support claims by “citing to particular parts of
materials in the record,” or showing that the cited
materials cannot create a genuine dispute of material
fact for trial).
Safari Club nevertheless mischaracterizes the
supplemental EA for the 1985 Kenai Refuge
conservation plan, which defines lynx and wolves as
wilderness-dependent species and states that
“[i]ncreased recreational use would have negligible
impacts over most of this area, but could result in some
displacement of wilderness-dependent wildlife from the
Skilak [WRA].” This supports, rather than defeats,
FWS’ conclusion that the hunting of coyotes, lynx, and
wolves in the Skilak WRA would reduce opportunities
for the public to view these species therein. 81 Fed.
App. 37
Reg. 27038. Safari Club’s briefing and the
administrative record also undercut its claim that FWS
ignored this supplemental EA in enacting the final
Kenai Rule. Safari Club describes this supplemental
EA as “attached to” the 1985 Kenai Refuge
conservation plan, and the final Kenai Rule cites to this
1985 conservation plan three times. See 81 Fed. Reg.
27031, 27038, 27039. In this context, we cannot, as
Safari Club urges, vacate the Kenai Rule on the basis
that FWS improperly ignored the supplemental EA for
the 1985 Kenai Refuge conservation plan in enacting
this rule. 81 Fed. Reg. 27031.
Safari Club’s discussion of two letters from the
State to FWS regarding the development of the 2007
management plan and 2010 conservation plan for the
Skilak WRA is not persuasive because these documents
are not part of the administrative record for the final
Kenai Rule, a fact Safari Club concedes. Powell, 395
F.3d at 1029–30. Nor do we credit Safari Club’s claim
that these documents should have been in the
administrative record.
“[A] court reviewing an agency’s action may
examine extra-record evidence only in limited
circumstances that are narrowly construed and
applied.” Goffney v. Becerra, 995 F.3d 737, 747–48 (9th
Cir. 2021) (cleaned up). These circumstances exist
where: (1) admission of extra-record evidence is
necessary to ascertain whether the agency considered
all relevant factors and explained its decision; (2) the
agency relied on documents not in the record;
(3) clarification of technical matter is needed; or (4) the
agency acted in bad faith. Powell, 395 F.3d at 1030.
App. 38
Safari Club sets out no colorable arguments that any of
these four circumstances are present here. It urges
supplementation of the administrative record because:
(1) the district court erroneously required Safari Club
to identify evidence that FWS ignored in enacting the
Skilak WRA aspect of the Kenai Rule; (2) the Skilak
WRA element of the Kenai Rule is invalid for lack of
supporting data; and (3) the letters from the State to
FWS contain data showing that hunting of coyotes,
lynx, and wolves in the Skilak WRA would not reduce
opportunities to view those species therein. We have
already explained that the first two contentions are
incorrect. Nor do the letters cited by Safari Club
contain any data as to the impact of hunting of coyotes,
lynx, and wolves in the Skilak WRA on the
observability of those species in the Skilak WRA. We
decline to supplement the administrative record here
because Safari Club sets out no grounds for doing so.
See Goffney, 995 F.3d at 747–48. And agency actions
benefit from a presumption of regularity, meaning
courts must “presume that [the] agency properly
designated the Administrative Record absent clear
evidence to the contrary.” Id. at 748. Safari Club
identifies no such clear evidence, so we must presume
that FWS properly defined the administrative record.
See id. As a result, we will not consider Safari Club’s
extra-record evidence. See id.
iii.
Safari Club finally claims that enactment of the
Kenai Rule was procedurally improper because FWS
did not make necessary predicate findings that the
baiting of brown bears and the hunting of coyotes, lynx,
App. 39
and wolves in the Skilak WRA are incompatible with
refuge purposes. This assertion relies on a 2007
compatibility determination (CD) in which FWS
classified hunting of brown bears and furbearers, which
Safari Club defines as “predators,” as a compatible use
of the Kenai Refuge. Safari Club further notes that the
2007 CD deemed black bear baiting a compatible use of
the Kenai Refuge and treats this conclusion as
applicable to brown bears.
But ANILCA does not require FWS to follow any
formal procedures or issue any findings before
regulating human uses of the Kenai Refuge. See
ANILCA § 304(b). FWS may exercise this power based
on various factors including compatibility with refuge
purposes, public health and safety, and resource
protection. 50 C.F.R. § 36.42(b). FWS addressed all of
these factors in the Kenai Rule. 81 Fed. Reg. 27035–39.
And, although FWS must give advance notice, conduct
public hearings, and publish its decision in the Federal
Register before issuing a hunting restriction or
permanent closure, FWS complied with these
procedures, so reversal on procedural grounds is
unwarranted. See 50 C.F.R. § 36.42(e); 81 Fed. Reg.
27032; 78 Fed. Reg. 66061–64.
In any case, Safari Club’s reliance on the 2007 CD
is unavailing because it states that hunting is a
compatible use of the Kenai Refuge subject to any
stipulations needed to ensure compatibility. These
stipulations included the restrictions on brown bear
baiting and hunting in the Skilak WRA “for visitor
safety [or] to protect other values such as promoting
wildlife viewing and photography.” FWS’ codification of
App. 40
these restrictions in the Kenai Rule is consistent with
this CD. 81 Fed. Reg. 27039; 78 Fed. Reg. 66063. The
agency would otherwise have neglected its statutory
duty to manage the Kenai Refuge in line with the
purpose of that refuge and its management plans.
ANILCA §§ 303(4)(B)(i); 304(b); 304(g)(3). We reject
Safari Club’s request to disturb the district court’s
summary judgment order on grounds relating to the
2007 CD for these reasons.
D. The NEPA Claim
The State and Safari Club set out a two-part NEPA
argument. They first assert that the Kenai Rule
changed the environmental status quo in the Kenai
Refuge such that NEPA review is required. Second, the
State and Safari Club claim that FWS improperly
fulfilled its NEPA obligations for the Kenai Rule
through categorical exclusions (CE). We reject this
NEPA claim of the State and Safari Club.
Even assuming NEPA’s procedures apply to the
Kenai Rule,1 “[a]n agency satisfies NEPA if it applies
its categorical exclusions and determines that neither
1
The government asserts that the Kenai Rule maintained the
environmental status quo and NEPA is inapplicable because
“NEPA procedures do not apply to federal actions that maintain
the environmental status quo.” Kootenai Tribe of Idaho v.
Veneman, 313 F.3d 1094, 1114 (9th Cir. 2002), abrogated on other
grounds by Wilderness Soc’y v. U.S. Forest Serv., 630 F.3d 1173
(9th Cir. 2011). We need not address this issue because it is
unnecessary to resolve this case. And the district court’s grant of
summary judgment on this basis does not control because we may
affirm “on any ground supported by the record.” Oyama v. Univ. of
Haw., 813 F.3d 850, 860 (9th Cir. 2015) (cleaned up).
App. 41
an EA nor an EIS is required, so long as the application
of the exclusions to the facts of the particular action is
not arbitrary and capricious.” Bicycle Trails Councils of
Marin v. Babbitt, 82 F.3d 1445, 1456 n.5 (9th Cir.
1996). The disputed parts of the Kenai Rule codified
longstanding constraints on hunting in the Kenai
Refuge, 81 Fed. Reg. 27035, 27038; 80 Fed. Reg. 29279,
and the fact that these limitations changed from state
to federal restrictions did not alter the permitted levels
of use in the Kenai Refuge. In this context, FWS
sensibly decided that the Kenai Rule fits a CE for
“issuance of special regulations for public use of [FWS]managed land, which maintain essentially the
permitted level of use and do not continue a level of use
that has resulted in adverse environmental impacts.”
81 Fed. Reg. 27033. No basis for reversal exists here.
See Bicycle Trails, 82 F.3d at 1456 n.5; Cal. v. Norton,
311 F.3d 1162, 1176 (9th Cir. 2002) (“In many
instances, a brief statement that a categorical exclusion
is being invoked will suffice [to comply with NEPA].”);
Nat’l Tr. for Historic Pres. v. Dole, 828 F.2d 776, 781
(D.C. Cir. 1987) (“By definition, CE’s are categories of
actions that have been predetermined not to involve
significant environmental impacts, and therefore
require no further agency analysis absent
extraordinary circumstances.”).
The State and Safari Club urge us to hold otherwise
because “extraordinary circumstances” required an EIS
or EA for the Kenai Rule. We disagree. The State and
Safari Club incorrectly suggest that their opposition to
the Kenai Rule and the ensuing public controversy is
an extraordinary circumstance that triggered FWS’
obligation to prepare an EIS or EA. “Mere opposition to
App. 42
an action does not, by itself, create a controversy within
the meaning of NEPA regulations.” Am. Wild Horse
Campaign v. Bernhardt, 963 F.3d 1001, 1011 (9th Cir.
2020). “A project is highly controversial if there is a
substantial dispute about the size, nature, or effect of
the major Federal action rather than the existence of
opposition to a use.” Bark v. U.S. Forest Serv., 958 F.3d
865, 870 (9th Cir. 2020) (cleaned up). No documents
cited by the State and Safari Club indicate that the
disputed parts of the Kenai Rule have highly
controversial, uncertain, or unique environmental
effects, so reversal is unjustified for lack of any
“substantial evidence in the record that exceptions to
the [CE] may apply.” Norton, 311 F.3d at 1176; see Am.
Wild Horse, 963 F.3d at 1008 (“NEPA regulations do
not anticipate the need for an EIS [or EA] anytime
there is some uncertainty.”).
In the alternative, the State and Safari Club seek
remand of the Kenai Rule to FWS for NEPA analysis
because FWS did not adequately explain its application
of the CE for regulations that maintain existing levels
of use of FWS-managed lands, or sufficiently justify its
conclusion that no extraordinary circumstances are
present. We will not grant relief on this basis because,
to the extent that any such errors may exist, they were
harmless for the reasons previously stated. See 5
U.S.C. § 706 (“[D]ue account shall be taken of the rule
of prejudicial error [in reviewing agency decisions].”);
Idaho Wool Growers Ass’n v. Vilsack, 816 F.3d 1095,
1104–05 (9th Cir. 2016); Drakes Bay Oyster Co. v.
Jewell, 747 F.3d 1073, 1090–91 (9th Cir. 2014).
V. CONCLUSION
App. 43
The district court properly entered summary
judgment for FWS on all claims.
AFFIRMED.
App. 44
APPENDIX B
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
Case No. 3:17-cv-00013-SLG
CONSOLIDATED
Case No. 3:17-cv-00014-SLG
[Filed February 5, 2021]
______________________________________
STATE OF ALASKA,
)
)
Plaintiff,
)
)
v.
)
)
SCOTT DE LA VEGA, in his official
)
capacity as acting Secretary of the
)
U.S. Department of the Interior, et al.,
)
)
Federal Defendants,
)
)
and
)
)
ALASKA WILDLIFE ALLIANCE, et al., )
)
Intervenor-Defendants.
)
______________________________________
SAFARI CLUB INTERNATIONAL,
)
)
Plaintiff,
)
App. 45
)
)
)
SCOTT DE LA VEGA, in his official
)
capacity as acting Secretary of the
)
U.S. Department of the Interior, et al.,
)
)
Federal Defendants,
)
)
and
)
)
ALASKA WILDLIFE ALLIANCE, et al., )
)
Intervenor-Defendants.
)
______________________________________ )
v.
ORDER RE RULE 54(b) DETERMINATION
On November 16, 2020, the Court entered a
judgment in these two consolidated cases.1 Federal
Rule of Civil Procedure 54(b) authorizes a court to
“direct entry of a final judgment as to one or more, but
fewer than all, claims . . . if the court expressly
determines that there is no just reason for delay.” The
Court’s judgment did not contain any reference to Rule
54(b). As discussed below, the Court finds that a Rule
54(b) determination is warranted.
As a preliminary matter, the Court notes that the
filing of a notice of appeal divests a district court of
jurisdiction to consider any issue that is the subject of
1
Case No. 3:17-cv-00013-SLG at Docket 220; Case No 3:17-cv00014-SLG at Docket 69.
App. 46
the appeal.2 Plaintiff Safari Club International filed a
notice of appeal on January 8, 2021.3 Plaintiff State of
Alaska filed a notice of appeal on January 12, 2021.4
Federal Defendants filed a notice of appeal on January
15, 2021.5 However, a district court retains jurisdiction
to make a Rule 54(b) determination after an appeal is
filed, so long as the issue of the sufficiency of a prior
Rule 54(b) determination has not already been raised
before the Ninth Circuit.6 Because of the potential
confusion the entry of a partial judgment without a
Rule 54(b) certification could cause at the appellate
level,7 the Court elects to exercise that jurisdiction and
enter this order.8
2
Nat’l Ass’n of Home Builders v. Norton, 325 F.3d 1165, 1167 (9th
Cir. 2003).
3
Docket 223 (Case No. 3:17-cv-00013-SLG).
4
Docket 225 (Case No. 3:17-cv-00013-SLG).
5
Docket 228 (Case No. 3:17-cv-00013-SLG).
6
Norton, 325 F.3d at 1168.
7
See Rollins v. Mortg. Elec. Registration Sys., Inc., 737 F.3d 1250,
1254 (9th Cir. 2013) (“It may be that, by entering judgment, the
[multi-district litigation] court intended for the judgment to be
appealable, but without a Rule 54(b) certification, we cannot be
certain.”); Am. States Ins. Co. v. Dastar Corp., 318 F.3d 881, 889
(9th Cir. 2003) (“[P]ermitting jurisdiction without a clear
indication of finality [pursuant to a Rule 54(b) determination]
would confuse the parties and the public, possibly leading to
premature or untimely appeals.”).
8
If the Court is incorrect and in fact it does not have jurisdiction
to enter a Rule 54(b) certification at this juncture, the Court
App. 47
These consolidated cases raise challenges to two
distinct sets of hunting regulations. The Court’s
November 2020 order addressed Plaintiffs’ legal
challenges with respect to the “Kenai Rule,” which are
certain hunting regulations adopted by the U.S. Fish
and Wildlife Service (“FWS”) for the Kenai National
Wildlife Refuge.9 The order and resultant judgment
fully resolved all claims related to the Kenai Rule. Still
unresolved, and in fact still in the briefing stage, are
Plaintiffs’ claims with respect to an entirely different
set of regulations promulgated by the National Park
Service (“NPS”) regarding certain hunting and fishing
regulations in Alaska, the “NPS Rule.”10
Before issuing a Rule 54(b) certification, a “district
court must first determine that it has rendered a ‘final
judgment,’ that is, a judgment that is ‘an ultimate
disposition of an individual claim entered in the course
of a multiple claims action.’”11 A district court must also
“determine whether there is any just reason for
delay.”12 “It is left to the sound judicial discretion of the
intends that this order put the parties on notice of its intent if the
case is remanded for such a determination. Fed. R. Civ. P. 62.1;
Fed. R. App. P. 12.1. The Court recognizes that no party has
sought a Rule 54(b) certification from this Court.
9
81 Fed. Reg. 27030 (May 5, 2016) (codified at 50 C.F.R. § 36.39).
10
80 Fed. Reg. 64325 (Oct. 23, 2015) (codified at 36 C.F.R. § 13).
11
Wood v. GCC Bend, LLC, 422 F.3d 873, 878 (9th Cir. 2005)
(quoting Curtiss–Wright Corp. v. General Electric Co., 446 U.S. 1,
7 (1980)).
12
Id.
App. 48
district court to determine the appropriate time when
each final decision in a multiple claims action is ready
for appeal. This discretion is to be exercised in the
interest of sound judicial administration . . . .
[C]onsideration of judicial administrative interests is
necessary to assure that application of the Rule
effectively preserves the historic federal policy against
piecemeal appeals.”13
Here, the November 2020 judgment is final and
resolved all claims related to the Kenai Rule and the
Kenai National Wildlife Refuge. The Court also
determines that “there is no just reason for delay” in
entering judgment as to those claims, because the
remaining claims in this action are distinct, both
factually and legally, from the Kenai Rule claims, such
that a Rule 54(d) determination as to the Kenai Rule
claims is consistent with sound judicial administration.
The remaining claims not resolved in the Court’s
order at Docket 219 challenge the NPS Rule.14 After a
June 2020 amendment, the remaining portions of the
NPS Rule include regulations on the taking of wildlife
in national preserves in Alaska15; regulations on
subsistence fishing, hunting, and trapping16; and
changes to procedures for closing National Park
13
Id. (internal quotations omitted) (citing Curtiss–Wright Corp.,
446 U.S. at 8).
14
80 Fed. Reg. 64325 (Oct. 23, 2015) (codified at 36 C.F.R. § 13).
15
36 C.F.R. § 13.42.
16
36 C.F.R. §§ 13.470, 13.480, 13.490.
App. 49
System areas to certain activities, including taking fish
and wildlife.17 According to Plaintiffs, these changes
“liberalize the process for closure procedures for
National Preserves . . . in a way that deprives Alaska’s
hunters of proper notice of and recourse when the
NPS . . . intend[s] to close some or all federal lands to
hunting.”18
Although Plaintiffs have alleged that both rules
violate the Alaska National Interest Lands
Conservation Act (“ANILCA”), different provisions of
that act apply to each rule.19 Plaintiffs’ challenges to
the Kenai Rule focused on Title III of ANILCA, which
applies to wildlife refuges.20 In contrast, Titles II, VIII,
and XIII of ANILCA apply to national preserves.21
Plaintiffs also alleged the Kenai Rule violated the
National Wildlife Refuge System Improvement Act,
which does not apply to national preserves.22 Briefing
on the NPS Rule has not been filed, so it is not clear yet
exactly what the bases of Plaintiffs’ challenges to the
NPS Rule will be. But it is clear that Plaintiffs’
17
36 C.F.R. § 13.50.
18
Docket 59 at 4, ¶ 3(f) (Safari Club International’s Amended
Complaint) (Case No. 3:17-cv-00013-SLG).
19
Pub. L. No. 96-487, 94 Stat. 2371 (1980) (codified at 16 U.S.C.
§ 3101 et. seq.).
20
ANILCA §§ 304(a); 303(4)(B); 16 U.S.C. § 668dd (note).
21
ANILCA §§ 203, 816, 1313; 16 U.S.C. §§ 410hh-2, 3126, 3201.
22
Docket 60 at 37–38, ¶¶ 136–41 (State of Alaska’s Amended
Complaint) (Case No. 3:17-cv-00013-SLG); 16 U.S.C. § 668dd–ee.
App. 50
challenges to each agency’s statutory authority to
promulgate the Kenai Rule and the NPS Rule arise
from distinct provisions of law.
Additionally, unlike the “routine employment
discrimination” claims at issue in Wood v. GCC Bend,
LLC,23 Plaintiffs’ challenges to each rule arise from
distinct facts. The challenges involve separate rules,
each of which has had its own rulemaking process,
comment period, and administrative record. The rules
apply to different geographical regions and were
promulgated by different federal agencies. Plaintiffs
also challenge separate NEPA analyses on different
bases; FWS determined that the Kenai Rule
constituted a categorical exclusion, whereas NPS
prepared an environmental assessment for the NPS
Rule and issued a finding of no significant impact.24
Because Plaintiffs’ challenges to the Kenai Rule and
the NPS Rule are plainly based on separate underlying
facts, a Rule 54(b) determination as to the Kenai Rule
is appropriate at this time, as “no appellate court would
have to decide the same issues more than once.”25
23
422 F.3d at 880 (“First, as Wood herself acknowledges, this case
would inevitably come back to this court on the same set of facts.”).
24
NPS prepared an environmental assessment pursuant to 40
C.F.R. § 1501.3 (as effective prior to Sept. 13, 2020). See Wildlife
Harvest on National Park System Preserves in Alaska:
Environmental Assessment September 2014 (available at
https://parkplanning.nps.gov/document.cfm?parkID=1&projectI
D=49062&documentID=61261 (last accessed Feb. 4, 2021).
25
Wood, 422 F. 3d at 878 n.2; see also Curtiss–Wright Corp., 446
U.S. at 8 (“Consideration of [judicial administrative interests] is
necessary to assure that application of the Rule effectively
App. 51
The Court’s determination is reflected by the fact
that after multiple stays pending proposed rulemaking,
Plaintiffs requested a briefing schedule that separated
the challenges to the Kenai Rule and the NPS Rule,
explaining that
[b]ecause the FWS Kenai Rule and the NPS
Rule were adopted by different agencies within
the Department of the Interior on separate
administrative records, Plaintiffs submit that
there is no reason that briefing regarding
judicial review challenges to those rules needs to
be filed on the same schedule, and indeed, prior
scheduling orders (DE 83 and 104) have
provided for separate briefing of challenges to
the FWS Kenai Rule and the NPS Rule, albeit
on the same schedule.26
As a result, the Court decided the Kenai Rule challenge
in November 2020, while the State of Alaska’s opening
brief on its claims challenging the NPS Rule is not due
until February 8, 2021.27
In light of the foregoing, the Court expressly
determines that there is no just reason for delay as to
the judgment entered regarding the Kenai Rule on
‘preserves the historic federal policy against piecemeal appeals.’”
(quoting Sears, Roebuck & Co. v. Mackey, 351 U.S. 427, 438
(1956))).
26
Docket 157-1 at 5 (Case No. 3:17-cv-00013-SLG).
27
Docket 222 (Case No. 3:17-cv-00013-SLG).
App. 52
November 16, 2020.28 The Clerk of Court is directed to
issue an amended judgment that includes this express
determination.
IT IS SO ORDERED.
DATED this 5th day of February, 2021 at Anchorage,
Alaska.
/s/ Sharon L. Gleason
UNITED STATES DISTRICT JUDGE
28
Case No. 3:17-cv-00013-SLG at Docket 220; Case No
3:17-cv-00014-SLG at Docket 69.
App. 53
APPENDIX C
UNITED STATES DISTRICT COURT
for the
District of Alaska
Civil Action No. 3:17-cv-00013-SLG
[Filed February 8, 2021]
_____________________________
STATE OF ALASKA, et al.
)
Plaintiff
)
)
v.
)
)
DAVID BERNHARDT, et al.
)
Defendant
)
_____________________________ )
AMENDED JUDGMENT IN A CIVIL ACTION
(Kenai Rule Challenge Only)
9 JURY VERDICT. This action came before the court
for a trial by jury. The issues have been tried and the
jury has rendered its verdict.
: DECISION BY COURT. This action came to trial or
decision before the Court. The issues have been tried or
determined and a decision has been rendered.
IT IS ORDERED AND ADJUDGED:
THAT this case, with regard to the Kenai Rule
challenge only, is dismissed pursuant to the Alaska
App. 54
National Interest Lands Conservation Act, the
National Wildlife Refuge System Improvement Act,
and the Administrative Procedure Act, and also
pursuant to the National Environmental Protection
Act with respect to the Skilak Wildlife Recreation
Area hunting restriction and the bear baiting
restriction.
FURTHER THAT with respect to the firearms
restriction in the Kenai River and Russian River
corridors, that portion of the Kenai Rule is
remanded to the Fish and Wildlife Service for
further analysis in accordance with the
requirements of the National Environmental
Protection Act.
Pursuant to the Federal Rules of Civil Procedure,
Rule 54(b), the Court expressly determines there is
no just reason for delay in the entry of judgment as
to the Kenai Rule. See Order at Docket 234.
APPROVED:
s/Sharon L. Gleason
Sharon L. Gleason
United States District Judge
Date: February 8, 2021
Brian D. Karth
Brian D. Karth
Clerk of Court
Note: Award of prejudgment interest, costs and
attorney’s fees are governed by D.Ak. LR 54.1, 54.2, and
58.1.
App. 55
APPENDIX D
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
Case No. 3:17-cv-00013-SLG
CONSOLIDATED
Case No. 3:17-cv-00014-SLG
[Filed November 13, 2020]
______________________________________
STATE OF ALASKA,
)
)
Plaintiff,
)
)
v.
)
)
DAVID L. BERNHARDT, in his official )
capacity as acting Secretary of the
)
U.S. Department of the Interior, et al.,
)
)
Federal Defendants,
)
)
and
)
)
ALASKA WILDLIFE ALLIANCE, et al., )
)
Intervenor-Defendants.
)
______________________________________
SAFARI CLUB INTERNATIONAL,
)
)
Plaintiff,
)
App. 56
)
)
)
DAVID L. BERNHARDT, in his official )
capacity as acting Secretary of the
)
U.S. Department of the Interior, et al.,
)
)
Federal Defendants,
)
)
and
)
)
ALASKA WILDLIFE ALLIANCE, et al., )
)
Intervenor-Defendants.
)
______________________________________ )
v.
ORDER RE MOTIONS FOR SUMMARY
JUDGMENT
This is a consolidated action in which the State of
Alaska and Safari Club International seek invalidation
of portions of the Fish and Wildlife Service’s Kenai
Rule that prohibit certain hunting activities on the
Kenai National Wildlife Refuge.1 The challenged
portions of the Kenai Rule codified restrictions on
hunting within the Skilak Wildlife Recreation Area,
prohibited certain firearms discharges along the Kenai
and Russian rivers, and clarified that hunting brown
bears over bait was not permitted on the Kenai
1
81 Fed. Reg. 27030; codified at 50 C.F.R. § 36.39.
App. 57
National Wildlife Refuge.2 Briefing on the merits was
completed on August 20, 2020.3 Oral argument was
held on September 25, 2020.4
BACKGROUND
The Kenai National Wildlife Refuge (“Kenai NWR”)
is a 1.92 million-acre refuge located on the Kenai
Peninsula in Southcentral Alaska.5 The refuge was
originally called the Kenai National Moose Range and
was created in 1941 for the purpose of “protecting the
natural breeding and feeding range of the giant Kenai
moose on the Kenai Peninsula, which in this area
presents . . . an unusual opportunity for the study in its
natural environmental of the practical management of
a big game species that has considerable local economic
value.”6
The refuge was expanded and renamed as the Kenai
NWR by Congress in 1980 with the passage of the
Alaska National Interest Lands Conservation Act
2
See 50 C.F.R. § 36.39(i)(5)–(6); 81 Fed. Reg. 27030; 81 Fed. Reg.
27043–48; FWL013575–80.
3
Docket 202.
4
Docket 215.
5
FWL013562. “FWL” refers to the U.S. Fish and Wildlife Service’s
administrative record, which is filed at Docket 207.
6
FWL013562 (quoting Exec. Order No. 8979, 6 F.R. 6471 (Dec. 18,
1941)).
App. 58
(“ANILCA”).7 ANILCA also expanded the purposes of
the Kenai NWR, identifying them as follows:
(1) To conserve fish and wildlife populations and
habitats in their natural diversity including, but
not limited to, moose, bears, mountain goats,
Dall sheep, wolves and other furbearers,
salmonoids and other fish, waterfowl and other
migratory and nonmigratory birds;
(2) To fulfill the international treaty obligations
of the United States with respect to fish and
wildlife and their habitats;
(3) To ensure, to the maximum extent
practicable and in a manner consistent with the
purposes set forth in (1), above, water quality
and necessary water quantity within the Refuge;
(4) To provide, in a manner consistent with (1)
and (2), above, opportunities for scientific
research, interpretation, environmental
education, and land management training; and
(5) To provide, in a manner compatible with
these purposes, opportunities for fish and
wildlife-oriented recreation.8
In 1982, the United States Fish and Wildlife Service
(“the Service”) and the State of Alaska (“the State”)
entered into a Master Memorandum of Understanding
7
Pub. L. No. 96-487, 94 Stat. 2371 (1980) (codified at 16 U.S.C.
§ 3101 et. seq.); FWL004688.
8
Pub. L. No. 96-487 § 303(4)(B).
App. 59
(“MMU”) which “reflects the general policy guidelines
within which the two agencies agree to operate” with
respect to the Kenai NWR.9 The MMU lays out a
cooperative approach under which the Service and the
State agree “[t]o consult with each other when
developing policy and legislation which affect the
attainment of wildlife resource management goals and
objectives or management plans.”10 In the MMU, the
State agreed “[t]o recognize the Service as the agency
with the responsibility . . . on Service lands in Alaska
to conserve fish and wildlife and their habitats and
regulate human use.”11 The MMU also states that “the
taking of fish and wildlife . . . on Service lands in
Alaska is authorized in accordance with applicable
State and Federal law unless State regulations are
found to be incompatible with documented Refuge
goals, objectives, or management plans.”12
ANILCA instructs the United States Secretary of
the Interior (“Secretary”) to “prepare, and from time to
time, revise, a comprehensive conservation plan . . . for
each refuge.”13 Between 1980 and 1985, the Service
worked with the public and the State to develop the
first Comprehensive Conservation Plan (“CCP”) for the
9
FWL001551.
10
FWL001553.
11
FWL001552.
12
FWL001553–54.
13
Pub. L. No. 96-487 § 304(g)(1).
App. 60
Kenai NWR.14 The first CCP was completed in 1985.15
It offered broad management guidance and provided
that “[t]he entire refuge would remain open to hunting
and trapping, except for areas where public safety is a
concern” as well as “the Skilak Loop Special
Management Area, where special restrictions on
hunting and trapping will apply.”16 The CCP provided
that the Skilak Loop Special Management Area “would
be managed to provide enhanced opportunities for
wildlife viewing.”17 In 1988, this area was renamed the
Skilak Wildlife Recreation Area (“Skilak WRA”).18
Pursuant to the CCP, the Service created a species
management plan for the Skilak area to provide
“wildlife viewing and interpretation opportunities.”19 In
1987, the Alaska Board of Game (“BOG”) adopted
regulations that had been jointly proposed by the
Service and the Alaska Department of Fish and Game;
the regulations prohibited trapping, allowed taking of
small game by archery, and provided for a moose hunt
by special permit within the Skilak area.20 The Service
14
FWL000980–82.
15
FWL014229; FWL000982.
16
FWL014224.
17
FWL000982.
18
FWL013571.
19
FWL000982.
20
FWL000982.
App. 61
developed public use facilities for the Skilak WRA over
the following years.21
In 1993, the Service issued nationwide refugespecific hunting and fishing regulations.22 A section
titled “General provisions regarding hunting on wildlife
refuges” stated that the “unauthorized distribution of
bait and the hunting over bait is prohibited on wildlife
refuge areas. (Baiting is authorized in accordance with
State regulations on national wildlife refuges in
Alaska).”23 The regulations further provided that
“Alaska refuges are opened to hunting, fishing and
trapping pursuant to the Alaska National Interest
Lands Conservation Act.”24
In 1997, Congress passed the National Wildlife
Refuge System Improvement Act (“Improvement
Act”).25 The Improvement Act consolidated all the
various wildlife refuges, wildlife ranges, game ranges,
and other areas for the protection of fish and wildlife
into the National Wildlife Refuge System.26 The system
is administered by the Director of the Fish and Wildlife
Service. A provision in the Improvement Act states that
in the event of a conflict between provisions in the
21
FWL000982, FWL013571.
22
58 Fed. Reg. 5064–5100.
23
58 Fed. Reg. 5065 (codified at 50 C.F.R. § 32.2(h)).
24
58 Fed. Reg. 5069 (codified at 50 C.F.R. § 32.21).
25
Codified at 16 U.S.C. §§ 668dd–668ee.
26
16 U.S.C. § 668dd(a)(1).
App. 62
Improvement Act and ANILCA, “the provision in
[ANILCA] shall prevail.”27
The Improvement Act strives for consistency
between state and federal hunting regulations, stating
that federal regulations “shall be, to the extent
practicable, consistent with State fish and wildlife
laws, regulations, and management plans.”28 The Act
also provides that “compatible wildlife-dependent
recreational uses are the priority general public uses of
the [National Wildlife Refuge] System and shall receive
priority consideration in refuge planning and
management.”29 A “compatible use” is defined as “a
wildlife-dependent recreational use or any other use of
a refuge that, in the sound professional judgment of the
Director [of the Fish and Wildlife Service], will not
materially interfere with or detract from the fulfillment
of the mission of the [National Wildlife Refuge] System
or the purposes of the refuge.”30 The Improvement Act
additionally provides that “when the Secretary [of the
Interior] determines that a proposed wildlife-dependent
recreational use is a compatible use within a refuge,
that activity should be facilitated, subject to such
restrictions or regulations as may be necessary,
27
Pub. L. No. 105-57 § 9(b), 111 Stat. 1252 (1997) (statutory
construction note regarding 16 U.S.C. § 668dd with respect to
Alaska).
28
28 16 U.S.C. § 668dd(m).
29
16 U.S.C. § 668dd(a)(3)(C).
30
16 U.S.C. § 668ee(1).
App. 63
reasonable, and appropriate.”31 However, the
Improvement Act also instructs the Director of the Fish
and Wildlife Service not to “initiate or permit a new use
of a refuge or expand, renew, or extend an existing use
of a refuge, unless the Secretary has determined that
the use is a compatible use and that the use is not
inconsistent with public safety.”32
In 2007, the Service issued a Compatibility
Determination (“CD”) pursuant to the Improvement
Act that found black bear baiting for the purposes of
hunting was a compatible use of the Kenai NWR.33
Black bear baiting was permitted by federal regulation
in accordance with state regulations.34 The CD was
limited only to baiting black bears;35 brown bear
baiting in the Game Management Unit that contains
the Kenai NWR was not allowed under state law at
that time.
In 2007, the Service also published a Revised Final
Management Plan for the Skilak WRA.36 The Service
31
16 U.S.C. § 668dd(a)(3)(D).
32
16 U.S.C. § 668dd(d)(3)(A)(i).
33
FWL000071–72.
34
FWL000066 (“baiting is authorized in accordance with State
regulations on national wildlife refuges in Alaska”) (citing 50
C.F.R. § 32.2(h)).
35
FWL000069.
36
FWL000976.
App. 64
did so after completing a draft plan and accompanying
draft environmental assessment (“EA”) in 2006
pursuant to the National Environmental Protection Act
(“NEPA”) that resulted in a Finding of No Significant
Impact.37 Although the Service considered opening the
Skilak WRA to the hunting of small game as well as
lynx, coyote, red fox, and squirrel, that proposal was
ultimately rejected.38 Instead, the final plan
maintained the Skilak WRA as “a special area . . . that
would be managed to increase opportunities for wildlife
viewing, and environmental education and
interpretation.”39 However, the Service did approve a
limited “youth-only” small game firearms hunt.40 That
same year, the BOG adopted State regulations that
were consistent with the Revised Final Management
Plan.41
In 2010, the Service issued an updated CCP for the
Kenai NWR. 42 The Service completed an
Environmental Impact Statement (“EIS”) regarding the
CCP pursuant to NEPA.43 The EIS considered five
37
FWL001042–59.
38
FWL001043.
39
81 Fed. Reg. 27038; FWL013570.
40
81 Fed. Reg. 27038; FWL001044–55, 013570.
41
81 Fed. Reg. 27038; FWL013570
42
FWL001068; Section 304(g) of ANILCA provides that CCPs
should be revised “from time to time.”
43
81 Fed. Reg. 27033; FWL013565.
App. 65
different alternatives; in each alternative, the Skilak
WRA would be “managed to provide enhanced
opportunities for wildlife viewing, environmental
education, interpretation, and photography.”44
In 2013, the BOG proposed new regulations that
would allow hunting brown bears over registered black
bear baiting stations in the Kenai NWR and open the
Skilak WRA to the hunting of wolves, coyote, and lynx
in late fall and winter.45 In response, the Service sent
a letter to the BOG advocating against these proposed
changes, explaining that it considered “reducing
predator populations in support of intensive
management program objectives” to be “the underlying
reason for the Board’s actions” and that such objectives
“fundamentally differ” from the Service’s mandates.46
The letter also listed regulatory measures the Service
intended to take if the BOG adopted the proposals.
These measures would include restricting “the legal
take of animals over bait to black bears under terms
and conditions of a Special Use Permit” and
promulgating “regulations maintaining existing
restrictions on hunting and trapping in the [Skilak]
WRA.”47
44
FWL000303.
45
81 Fed. Reg. 27038–40; FWL013570–72.
46
FWL002113
47
FWL002115.
App. 66
The BOG adopted the regulations, which became
effective on July 1, 2013.48 The Service responded by
closing the Skilak WRA to hunting and trapping on
November 10, 2013, just before the State-authorized
late fall and winter hunting season began.49 The
Service also blocked the BOG’s authorization of brown
bear baiting in the Kenai NWR, although the BOG
regulation became effective elsewhere on the Kenai
Peninsula.50
On May 21, 2015, the Service published a proposed
rule, referred to here as the Kenai Rule.51 Among other
provisions, the proposed rule would:
(2) Codify restrictions on hunting and trapping
within the Skilak Wildlife Recreation Area
recently established in accordance with the
procedures set forth at 50 CFR 36.42 (public
participation and closure procedures);
(3) Expand a prohibition on the discharge of
firearms to include areas of intensive public use
along the Kenai and Russian rivers; [and]
(4) Clarify the intent of an existing regulation
addressing hunting over bait.52
48
81 Fed. Reg. 27038; FWL013570.
49
78 Fed. Reg. 66061–62.
50
81 Fed. Reg. 27036–37; FWL013568–69.
51
80 Fed. Reg. 29277–86; FWL008725–34.
52
80 Fed. Reg. 29278; FWL008726.
App. 67
Regarding the Skilak WRA, the “proposed rule
would codify the Service’s November 2013 permanent
closure . . . to hunting and trapping,” with exceptions
for the “historical State regulations . . . of hunting of
small game with bow and arrow and falconry, moose
hunting by permit, and youth-only firearm hunting of
small game.”53 The closure was “in response to action
taken by the Alaska Board of Game . . . which opened
the Skilak Wildlife Recreation Area to taking of lynx,
coyote, and wolf within the area under State hunting
regulations.”54 The Service proposed the regulation
because it “determined that this hunting of lynx,
coyote, and wolf negatively impacts meeting objectives
in approved Refuge management plans to provide
enhanced wildlife viewing, environmental education,
and interpretation opportunities in the area.”55
The proposed rule would also “establish a
prohibition on the discharge of firearms within ¼ mile
of the Kenai and Russian rivers (with the exception of
firearms used for dispatching legally trapped animals
and use of shotguns for waterfowl hunting) . . . .”56 This
proposed change was intended “to help ensure
protection of public safety” on “river corridors [that]
receive intensive recreational use for sport fishing from
shorelines and boats during open seasons for salmon
53
80 Fed. Reg. 29279; FWL008727.
54
80 Fed. Reg. 29280; FWL008728.
55
80 Fed. Reg. 29280; FWL008728.
56
80 Fed. Reg. 29279; FWL008727.
App. 68
and resident fish . . . and, on the upper Kenai River for
river floating, from late spring to freeze-up.”57
With respect to bear baiting, the proposed rule
would “clarify an existing regulation which allows
hunting over bait for the harvest of black bears under
the terms and conditions of a special use permit.”58 The
proposal explained that “[a]ll other hunting over bait is
in effect prohibited on the Refuge,” and that “[t]his
clarification is necessary in light of recent action by the
Alaska Board of Game to allow for the take of brown
bears at registered black bear baiting stations.”59
The Service concluded that it considered the
proposed Kenai Rule to constitute a categorical
exclusion under NEPA pursuant to the “Department of
the Interior policy in part 516 of the Departmental
Manual,” which categorically excludes “[t]he issuance
of special regulations for public use of Service-managed
land, which maintain essentially the permitted level of
use and do not continue a level of use that has resulted
in adverse environmental effects.”60 The Service stated
that the rulemaking supported “the management
direction identified through approved Refuge
management plans, including the 2010 Kenai NWR
Revised CCP and the 2007 Kenai NWR Skilak
57
80 Fed. Reg. 29280; FWL008728.
58
80 Fed. Reg. 29280; FWL008728.
59
80 Fed. Reg. 29280; FWL008728.
60
80 Fed. Reg. 29281; FWL008729 (citing 516 Dept. Man.
8.5(C)(3)).
App. 69
Recreation Area Revised Final Management Plan.”61
The Service referenced the EIS it had prepared for the
2010 CCP and the EA it had prepared for the Skilak
WRA management plan it had completed in October
2006; both documents were prepared after notice and
public comment.62
During the comment period for the proposed Kenai
Rule, the Service received 28 comments from
individuals, organizations including Safari Club
International and the Humane Society the United
States (“Humane Society”), and the State of Alaska.63
The State explained that its “overarching concern with
the proposed regulation package is the limited, or in
many cases, absence of justification provided in the
Notice.”64 The State opposed the Skilak WRA
restrictions on hunting and trapping, maintaining that
“the Service is favoring one wildlife dependent
recreational use (wildlife viewing) over another
(hunting) when both are compatible uses that can be
effectively managed to avoid user conflicts” and that
“no data has been provided to support this continued
closure.”65 The State also opposed the “expansion of the
prohibition [on discharging firearms] for the entire
length of the Kenai River adjacent to refuge lands and
61
80 Fed. Reg. 29281; FWL008729.
62
80 Fed. Reg. 29281–82; FWL008729–30.
63
FWL008912—009165.
64
FWL008984.
65
FWL008986.
App. 70
from the Russian River to the Russian River Falls.”66
The State explained that “the Notice does not explain
why discharging firearms for waterfowl and small
game hunting does not pose a safety hazard when the
use of firearms to take big game apparently does.”67
The State also protested the bear baiting proposal.
It maintained that the proposal was not a mere
clarification of existing bear baiting rules because
“[t]he Notice neglects to inform the public that baiting
is allowed on all refuges in Alaska in accordance with
state regulations,” and that “at the time the existing
Kenai Refuge regulation was promulgated, state
regulations only authorized black bear baiting.”68
Hence, the State asserted that “[r]elying on the existing
regulation as justification to prohibit this newly
authorized use is inconsistent with Refuge law,
regulation, and policy.”69 The State’s nine pages of
comments did not reference NEPA.
Safari Club International submitted comments
which opposed expanding the prohibition of firearms
discharges along the Kenai and Russian rivers,
agreeing with the State that “[t]here are no data
provided that document a public safety issue, and there
is no resource basis for the refuge to enact this
66
FWL008988
67
FWL008988.
68
FWL008989 (citing 50 C.F.R. § 32.2(h)).
69
FWL008989.
App. 71
prohibition.”70 Safari Club International also opposed
the hunting and trapping restrictions in the Skilak
WRA, asserting the Service “provided no data to
demonstrate an impact to wildlife viewing in this area”
and that the “preemptive closures of hunting and
trapping opportunities in favor of wildlife viewing are
unnecessary and inconsistent with refuge management
mandates” in the Improvement Act.71 Safari Club
International also opposed the proposal to continue the
ban on brown bear baiting because “[t]he biological
information the [Service] used to justify prohibiting
this take of brown bear was inaccurate in terms of
comparison to population density in other areas and
relationship of conservative harvests to long-term
sustainability.”72 Safari Club International’s comments
did not reference NEPA.
The Humane Society submitted comments
requesting a supplemental EA or an EIS pursuant to
NEPA that would consider “all the direct, indirect and
cumulative impacts to wildlife from the proposed
changes to the hunting and trapping regulations.”73
On May 5, 2016, the Service published the final
Kenai Rule.74 The Kenai Rule includes all of the
70
FW00L8928.
71
FWL008928–29.
72
FWL008929–30.
73
FWL010054.
74
81 Fed. Reg. 27030; 50 C.F.R. § 36.39; FWL013562.
App. 72
relevant portions of the proposed rule: a prohibition on
hunting within the Skilak WRA with exceptions for
moose hunts by special permit, hunting small game by
archery and falconry, and limited youth-only small
game firearms hunt;75 a prohibition on hunting animals
by bait in the Kenai NWR other than black bears by
special permit;76 and a prohibition on discharging
firearms within ¼ mile of the Kenai and Russian rivers
with exceptions for dispatching lawfully trapped game,
using shotguns to hunt waterfowl and small game, and
taking game in defense of life and property.77
As it had done with the proposed rule, the Service
determined that the Kenai Rule constituted a
categorical exclusion under NEPA, because it was
considered “[t]he issuance of special regulations for
public use of Service-managed land, which maintain
essentially the permitted level of use and do not
continue a level of use that has resulted in adverse
environmental effects” under the Department of the
Interior departmental manual.78 The Service
additionally determined that the Kenai Rule
constituted a categorical exclusion because the rule is
“technical and procedural in nature, and the
environmental effects are too broad, speculative, or
75
81 Fed. Reg. 27045; 50 C.F.R. § 36.39(i)(6); FWL013577.
76
81 Fed. Reg. 27045; 50 C.F.R. § 36.39(i)(5)(ii); FWL013577.
77
81 Fed. Reg. 27045; 50 C.F.R. § 36.39(i)(5)(i); FWL013577.
78
81 Fed. Reg. 27043 (citing 516 Dept. Man. 8.5(C)(3)
(www.doi.gov/sites/doi.gov/files/elips/documents/516-dm-8-chapterfinal-7-29-20.pdf)); FWL013575.
App. 73
conjectural to lend themselves to meaningful
analysis.”79 The Service again explained that the Kenai
Rule “supports the Service’s management direction
identified through . . . the 2010 Kenai NWR revised
CCP and the 2007 Kenai NWR Skilak WRA revised
final management plan.”80
In its response to the Humane Society’s comment,
the Service explained its categorical exclusion
determination: “This rulemaking will result in small
incremental changes in public use of the Refuge, both
increasing and decreasing use, but overall will
maintain permitted levels of use and will not continue
a level of use that has resulted in adverse
environmental impacts.”81
In 2016, the Service and the Department of the
Interior also issued a rule amending national wildlife
refuge regulations.82 The rule banned brown bear
baiting in all Alaska refuges.83 The rule also stated:
We define “natural diversity” in regulation based
on the legislative history from ANILCA. Natural
diversity means the existence of all fish, wildlife,
and plant populations within a particular
wildlife refuge system unit in the natural mix
79
81 Fed. Reg. 27043 (citing 43 C.F.R. § 46.210); FWL013575.
80
81 Fed. Reg. 27043; FWL013575.
81
81 Fed. Reg. 27033; FWL013565.
82
81 Fed. Reg. 52247.
83
81 Fed. Reg. 52252.
App. 74
and in a healthy condition for the long-term
benefit of current and future generations.
Managing for natural diversity includes avoiding
emphasis of management activities favoring
some species to the detriment of others and
assuring that habitat diversity is maintained
through natural means, avoiding artificial
developments and habitat manipulation
programs whenever possible.84
In 2017, Congress vacated this rule under its authority
in the Congressional Review Act.85 Congress did not
vacate the Kenai Rule.
The State of Alaska and Safari Club International
each filed a complaint in this Court challenging the
Kenai Rule, seeking declaratory relief, injunctive relief,
and vacatur of the rule.86 The cases were consolidated
into this action on January 3, 2018.87 On January 6,
84
81 Fed. Reg. 52252.
85
Pub. L. No. 115-20, 131 Stat. 86 (2017); 82 Fed. Reg. 52009.
86
Docket 1 at 45–46, ¶¶ A-I; Case No. 3:17-cv-00014, Docket 1 at
48–49, ¶¶ 1–11; Case No. 3:17-cv-00026, Docket 1 at 36, ¶¶ A–D.
Plaintiffs also challenged a separate rule issued by the Service that
was invalidated by Presidential approval of a joint resolution
during the course of this litigation. Docket 55. Plaintiffs
additionally challenge a rule propagated by the National Park
Service that is not at issue in the instant cross-motions for
summary judgment.
87
Docket 124. A separate case brought by Alaska Professional
Hunters Association, Sportsmen’s Alliance Foundation, Joey
Klutsch, and Gilbert Huntington had been consolidated into this
action but was dismissed as moot on July 8, 2020. Docket 198.
App. 75
2020, the State and Safari Club International filed
their motion for summary judgment.88 Federal
Defendants filed a cross-motion for summary judgment
on March 9, 2020.89 Alaska Wildlife Alliance and
several other environmental organizations moved to
intervene as defendants on February 8, 2017.90 The
motion was granted on May 3, 2017.91 The IntervenorDefendants filed a cross-motion for summary judgment
on March 16, 2020.92
88
Docket 170.
89
Docket 177. The named Federal Defendants are David
Bernhardt, in his official capacity as U.S. Secretary of the Interior;
Mitch Ellis, in his official capacity as Chief of Refuges for the
Alaska Region of the U.S. Fish and Wildlife Service; Gregory
Siekaniec, in his official capacity as Alaska Regional Director of
the U.S. Fish and Wildlife Service; Aurelia Skipworth, in her
official capacity as Director of U.S. Fish and Wildlife Service; Joel
Hard, in his official capacity as acting Alaska Regional Director of
the National Park Service; Margaret Everson, in her official
capacity as acting Director of the National Park Service; U.S. Fish
and Wildlife Service; National Park Service; and U.S. Department
of the Interior.
90
Docket 6. Intervenor-Defendants are Alaska Wildlife Alliance;
Alaskans For Wildlife; Friends of Alaska Wildlife Refuges; Denali
Citizens Council; Copper County Alliance; Kachemak Bay
Conservation Society; Defenders of Wildlife; National Parks
Conservation Association; National Wildlife Refuge Association;
Northern Alaska Environmental Association; The Wilderness
Society; Wilderness Watch; The Sierra Club; Center for Biological
Diversity; and The Humane Society of the United States.
91
Docket 54.
92
Docket 184.
App. 76
JURISDICTION
The Court has subject matter jurisdiction pursuant
to 28 U.S.C. § 1331, which “confer[s] jurisdiction on
federal courts to review agency action, regardless of
whether the Administrative Procedure Act of its own
force may serve as a jurisdictional predicate.”93
LEGAL STANDARD
Plaintiffs bring their claims pursuant to the
Administrative Procedure Act.94 Under that statute, a
reviewing court shall not set aside an agency’s decision
unless it is “arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with law.”95
Agency action is arbitrary and capricious if it
relie[s] on factors which Congress has not
intended it to consider, entirely fail[s] to
consider an important aspect of the problem,
offer[s] an explanation for its decision that runs
counter to the evidence before the agency, or is
so implausible that it c[an]not be ascribed to a
difference in view or the product of agency
expertise.96
93
Califano v. Sanders, 430 U.S. 99, 105 (1977).
94
Docket 60 at 46, ¶ C.
95
5 U.S.C. § 706(2)(A).
96
Protect Our Cmtys. Found. v. LaCounte, 939 F.3d 1029, 1034 (9th
Cir. 2019) (alterations in original) (quoting Motor Vehicle Mfrs.
Ass’n v. State Farm Mut. Auto Ins. Co., 463 U.S. 29, 43 (1983)).
App. 77
A court’s review of whether an agency action is
arbitrary and capricious should be “searching and
careful,” but “narrow,” as a court may not substitute its
judgment for that of the administrative agency.97
Courts will generally “uphold agency decisions so long
as the agencies have ‘considered the relevant factors
and articulated a rational connection between the
factors found and the choices made.’”98 “Agency action
is ‘not in accordance with the law’ when it is in conflict
with the language of the statute relied upon by the
agency.”99 “Whether agency action is ‘not in accordance
with law’ is a question of statutory interpretation,
rather than an assessment of reasonableness in the
instant case.”100
DISCUSSION
I. National Environmental Protection Act
The National Environmental Protection Act
(“NEPA”) established the Council on Environmental
Quality (“CEQ”) and created procedures that require
“that federal agencies take a ‘hard look’ at the
97
Marsh v. Or. Nat. Res. Council, 490 U.S. 360, 378 (1989) (quoting
Citizens to Pres. Overton Park, Inc. v. Volpe, 401 U.S. 402, 416
(1971)).
98
Protect Our Cmtys. Found., 939 F.3d at 1034 (quoting City of
Sausalito v. O’Neill, 386 F.3d 1186, 1206 (9th Cir. 2004)).
99
City of Cleveland v. Ohio, 508 F.3d 827, 838 (6th Cir. 2007).
100
Singh v. Clinton, 618 F.3d 1085, 1088 (9th Cir. 2010) (citing Nw.
Envtl. Advocates v. U.S. Envtl. Prot. Agency, 537 F.3d 1006, 1014
(9th Cir. 2008)).
App. 78
environmental consequences of their actions.”101 NEPA
requires that agencies prepare an environmental
impact statement (“EIS”) for all “major Federal actions
significantly affecting the quality of the human
environment.”102 “‘Human environment,’ in turn, is
defined in NEPA’s implementing regulations as ‘the
natural and physical environment and the relationship
of people with that environment.”103 When an action “is
not likely to have significant effects or the significance
of the effects is unknown,” the CEQ’s regulations
provide that the “agency shall prepare an
environmental assessment for [the] proposed action.”104
An EA must “provide sufficient evidence and analysis
for determining whether to prepare an environmental
impact statement or a finding of no significant
impact.”105
“For efficiency,” the CEQ also instructs agencies to
“identify . . . categories of actions that normally do not
have a significant effect on the human environment,
and therefore do not require preparation of an
101
California v. Norton, 311 F.3d 1162, 1175 (9th Cir. 2002)
(quoting Metcalf v. Daley, 214 F.3d 1135, 1141 (9th Cir. 2000)); 42
U.S.C. §§ 4321–4370m-12.
102
42 U.S.C. § 4332(C). Accord Metcalf, 214 F.3d at 1142.
103
Kootenai Tribe of Idaho v. Veneman, 313 F.3d 1094, 1114 (9th
Cir. 2002), abrogated on other grounds by Wilderness Soc’y v. U.S.
Forest Serv., 630 F.3d 1173 (9th Cir. 2011) (quoting 40 C.F.R.
§ 1508.14).
104
40 C.F.R. § 1501.5(a).
105
40 C.F.R. § 1501.5(c)(1).
App. 79
environmental assessment or environmental impact
statement.”106 Such actions are termed “categorical
exclusions.” “However, an agency adopting a
categorical exclusion must ‘provide for extraordinary
circumstances in which a normally excluded action may
have a significant environmental effect,’” which
triggers the requirement of preparation of an EIS or an
EA.107
“When an agency decides to proceed with an action
in the absence of an EA or EIS, the agency must
adequately explain its decision” and “cannot avoid its
statutory responsibility under NEPA merely by
asserting than an activity it wishes to pursue will have
an insignificant effect on the environment.”108 Instead,
it “must supply a convincing statement of reasons why
potential effects are insignificant.”109 In reviewing
whether an agency’s action is arbitrary or capricious, a
court must look to “whether the decision was based on
a consideration of the relevant factors and whether
there has been clear error of judgment.”110 Agency
106
40 C.F.R. § 1501.4(a).
107
Norton, 311 F.3d at 1168 (quoting 40 C.F.R. § 1508.4).
108
Alaska Ctr. for the Env’t v. U.S. Forest Serv., 189 F.3d 851, 859
(9th Cir. 1999) (quoting Jones v. Gordon, 792 F.2d 821, 828 (9th
Cir. 1986)).
109
Id. (quoting The Steamboaters v. FERC, 759 F.2d 1382, 1393
(9th Cir. 1985)).
110
Id. (quoting Marsh v. Or. Nat. Res. Council, 490 U.S. 360, 378
(1989)).
App. 80
determinations based on consideration of the proper
factors are entitled to deference.111
a. Applicability
As a threshold matter, the Court must determine
whether NEPA procedures apply to the challenged
aspects of the Kenai Rule. Federal Defendants
maintain that NEPA does not apply to the Skilak WRA
closure or the brown bear baiting rule because each of
those provisions “simply maintain the environmental
status quo on the Kenai refuge that has been in place
for three decades.”112 Plaintiffs respond by asserting
that “NEPA procedures are required here . . . because
the Kenai Rule reduces the effectiveness of State
wildlife management by preempting BOG authorized
harvest opportunities and methods of take and
restricting the use of firearms.”113 Plaintiffs maintain
this preemption of “State wildlife management will
have a demonstrable impact on the physical
environment,” and thus, NEPA procedures apply.114
In Kootenai Tribe of Idaho v. Veneman, the Ninth
Circuit considered whether NEPA applied to the Forest
Service’s adoption of a Roadless Rule on national forest
lands.115 The Court recognized its prior decisions in
111
Id.
112
Docket 178 at 48.
113
Docket 189 at 37–38.
114
Docket 189 at 38.
115
313 F.3d at 1113–15.
App. 81
which it had held that NEPA procedures did not apply
when the agency action “maintain[ed] the
environmental status quo.”116 But the Court
determined that “the reduction in human intervention
that would result from the Roadless Rule actually does
alter the environmental status quo” such that NEPA
compliance was required.117 “By altering how the Forest
Service manages inventoried roadless areas, the
Roadless Rule will have a demonstrable impact on the
physical environment.”118
California ex rel. Lockyer v. U.S. Department of
Agriculture involved the same Roadless Rule.119 The
agency replaced the Roadless Rule with the State
Petitions Rule, which allowed states a more active
forest management role. The agency maintained the
State Petitions Rule was a procedural rule and fell
within the categorical exclusion for “Rules . . . to
establish . . . administrative procedures,” such that no
116
Id. at 1114 (citing Burbank Anti–Noise Grp. v. Goldschmidt, 623
F.2d 115, 116–17 (9th Cir.1981)) (NEPA does not apply when
agency financed purchase of an airport that was already built).
Accord Nat’l Wildlife Fed’n v. Espy, 45 F.3d 1337, 1343–44 (9th
Cir. 1995) (NEPA does not apply when agency transferred title to
wetlands already used for grazing); Bicycle Trails Council of Marin
v. Babbitt, 82 F.3d 1445, 1448–49 (9th Cir. 1996) (closure of bicycle
trails did not trigger need for an EIS).
117
Kootenai Tribe of Idaho v. Veneman, 313 F.3d at 1115.
118
Id.
119
459 F. Supp. 2d 874 (N.D. Cal. 2006).
App. 82
EIS was necessary.120 The State of California and
several environmental organizations maintained that
an EIS was required. The District Court for the
Northern District of California agreed, reasoning that
the State Petitions Rule “substantively repealed the
Roadless Rule . . . eliminated the uniform nationwide
protections for roadless areas, . . . and reinstated the
less protective, varied forest plans . . . .”121 Because
“eliminating a major program triggers the obligation to
perform environmental analysis,” the categorical
exclusion did not apply.122
In California v. Bureau of Land Management, the
District Court for the Northern District of California
considered whether NEPA applied to a decision by the
Bureau of Land Management (“BLM”) to repeal a rule
regulating hydraulic fracking.123 BLM had issued the
final rule, but the rule had never gone into effect due to
a preliminary injunction.124 The plaintiffs maintained
that because BLM had “previously reported
environmental benefits” the rule would cause, “any
action to rescind these benefits required a ‘hard look’
and an EIS, because it could significantly affect the
120
Id. at 894 (emphasis in original).
121
Id. at 898.
122
Id. (citing Andrus v. Sierra Club, 442 U.S. 347, 363 n.22 (1979)).
123
Case No. 18-cv-00521-HSG, ___ F. Supp. 3d ___, 2020 WL
1492708 (N.D. Cal. Mar. 27, 2020).
124
Id. at *1–2.
App. 83
environment.”125 BLM maintained “that it was not
required to conduct a NEPA analysis because the
Repeal rescinded a rule that had never gone into
effect.”126 The district court agreed with BLM,
reasoning that “[b]ecause enactment of the 2015 Rule
was enjoined before it ever went into effect, its
‘benefits’ and ‘protections’ remained hypothetical and
unrealized at the time the Repeal was promulgated,”
and therefore, “the environmental status quo never
changed.”127 The district court distinguished Lockyer on
the ground that the Roadless Rule in Lockyer had been
legally in effect for seven months before it was
enjoined, whereas the fracking rule had never gone into
effect.128
Similarly, in National Wildlife Federation v. Espy
the agency took title to a ranch subject to a mortgage
from a party who used it for grazing.129 The agency
later quitclaimed title to the bank who owned the
mortgage. The bank in turn sold the ranch to a third
party who also used the land for grazing. Even though
there was a change in ownership, the Ninth Circuit
125
Id. at *14.
126
Id.
127
Id. at *15.
128
Id.
129
Nat’l Wildlife Fed. v. Espy, 45 F.3d 1337 (9th Cir. 1995).
App. 84
held the environmental status quo was unchanged
because the activities on the land were the same.130
In the instant case, the Skilak WRA hunting
restrictions and the brown bear baiting prohibition
maintained the exact same effects on the human
environment that had been in place for years. Unlike
the agency actions in Kootenai Tribe and Lockyer, the
Skilak WRA hunting restrictions and the bear baiting
rule did not result in a “reduction in human
intervention that would . . . alter the environmental
status quo” nor the “eliminat[ion of] a major program
. . . .” Rather, with respect to those two components of
the Kenai Rule, this case is akin to both California v.
BLM and National Wildlife Federation v. Espy in that
these aspects of the Kenai Rule had no effect on the
human environment.
Plaintiffs’ contention that preemption of State
regulations “reduces the effectiveness of State wildlife
management” and therefore, has “a demonstrable
impact on the physical environment” is not supported
by the case law.131 As the cases discussed above
demonstrate, in order for an action to affect the human
environment, it must affect the environment on the
ground. Plaintiffs have not pointed to any case that
requires an EA or an EIS based solely on a change in
who is enforcing the rules when the environmental
status quo remains unchanged. For the foregoing
reasons, NEPA does not apply to either the Skilak
130
Id. at 1343–44.
131
Docket 189 at 37–38.
App. 85
WRA restrictions or the brown bear baiting prohibition
portions of the Kenai Rule.
However, the foregoing analysis does not apply to
the portion of the Kenai Rule that restricts firearm
discharges along the Kenai and Russian rivers, which
was not previously in effect under either Federal or
State law and is discussed below.
b. Categorical Exclusions
Plaintiffs challenge the Service’s reliance on
categorical exclusions. Federal Defendants emphasize
that during the comment period, Plaintiffs did not
challenge the Service’s determination that the Kenai
Rule fell within a categorical exclusion.132
“Persons challenging an agency’s compliance with
NEPA ‘must structure their participation so that it . . .
alerts the agency to the [persons’] position and
contentions,’ in order to allow the agency to give the
issue meaningful consideration.”133 However, the Ninth
Circuit “has declined to adopt ‘a broad rule which
would require participation in agency proceedings as a
condition precedent to seeking judicial review of an
132
133
Docket 178 at 49–50.
Dept. of Trans. v. Pub. Citizen, 541 U.S. 752, 764 (2004) (quoting
Vt. Yankee Nuclear Power Corp. v. Nat’l Res. Def. Council, Inc., 435
U.S. 519, 553 (1978)) (holding that parties forfeited objection that
EA failed to consider proposed alternatives by not identifying
alternatives during EA’s public comment period).
App. 86
agency decision.’”134 Instead, it “has drawn a distinction
between situations in which NEPA plaintiffs submitted
comments that did not alert the agency to their
concerns or failed to participate when the agency
looked into their concerns and situations in which
plaintiffs allege procedural violations of NEPA.”135
However, “the agency bears the primary responsibility
to ensure that it complies with NEPA, and an EA’s or
an EIS’ flaws might be so obvious that there is no need
for a commentator to point them out specifically in
order to preserve its ability to challenge a proposed
action.”136 A flaw is “so obvious” that it does not result
in waiver “where the agency had independent
knowledge of the issues that concerned Plaintiffs.”137
Federal Defendants contend that Plaintiffs waived
their NEPA challenges by not raising them in their
comments on the proposed Kenai Rule.138 They assert
that neither Plaintiffs “nor any other commenter said
134
‘Ilio’ulaokalani Coal. v. Rumsfeld, 464 F.3d 1083, 1092 (9th Cir.
2006) (quoting Kunaknana v. Clark, 742 F.2d 1145, 1148 (9th Cir.
1984)).
135
Id.
136
Dept. of Trans. v. Pub. Citizen, 541 U.S. at 765.
137
Ilio’ulaokalani, 464 F.3d at 1092 (citing Friends of Clearwater
v. Dombeck, 222 F.3d 552, 558–59 (9th Cir. 2000)) (holding
plaintiffs did not waive objection by failing to raise it to agency
where “the record [was] replete with evidence that the Army
recognized the specific shortfall of the PEIS raised by Plaintiffs”)).
138
Docket 178 at 49–50.
App. 87
anything about categorical exclusions or extraordinary
circumstances in their comments on the proposed
Kenai Rule.”139 Because “Plaintiffs’ NEPA arguments
are new objections that were not presented in
comments to the agency,” Federal Defendants maintain
that they “may not form a basis for reversal of an
agency decision.”140
Plaintiffs respond by asserting that their challenge
to the Service’s “improper reliance on categorical
exclusions to avoid conducting any environmental
analysis” is a “procedural claim,” and thus, they “had
no obligation to preserve their NEPA-based procedural
claim in the rulemaking process via comments.”141
Determining whether a NEPA claim has been
waived based on a failure to raise the issue before the
agency is not a particularly clear inquiry. Much of the
case law in this area involves allegations that an
agency failed to consider a specific alternative action or
failed to examine certain scientific considerations in an
EA or an EIS; these objections are usually deemed
waivable on appeal unless first raised to the agency.142
139
Docket 178 at 50.
140
Docket 178 at 51 (quoting Havasupai Tribe v. Robertson, 943
F.2d 32, 34 (9th Cir. 1991)).
141
Docket 189 at 38 (emphasis in original) (citing ‘Ilio’ulaokalani,
464 F.3d at 1091–92).
142
See, e.g., Vt. Yankee Nuclear Power Corp., 465 U.S. 519, 553
(`978) (objections to EIS were not preserved where plaintiffs
objected to the draft EIS and “the agency continually invited
further clarification” but plaintiffs “declined to participate” in
App. 88
On the other hand, the Ninth Circuit has cited
Northwest Environmental Defense Center v. Bonneville
Power Administration143 as an example of a nonwaivable claim, although it involved a different
statute.144 The plaintiffs in Bonneville Power alleged a
“procedural violation of a statute that governs the
public comment process.”145 The Ninth Circuit
determined that in contrast to “a specific factual
contention regarding the substantive content of an
EIS,” the agency had “a duty to comply with public
participation processes provided for in the Northwest
Power Act regardless of whether participants complain
of violations.”146
subsequent fact-finding related to their objections); Public Citizen,
541 U.S. at 764–65 (plaintiffs “forfeited any objection to the EA on
the ground that it failed adequately to discuss potential
alternatives” where they did not identify any such alternatives in
their comments); Havasupai Tribe v. Robertson, 943 F.2d 32, 34
(9th Cir. 1991) (holding that where plaintiff did not raise claim
that EIS impermissibly failed to consider effects on groundwater
before agency, “such belatedly raised issues may not form a basis
for reversal of an agency decision”).
143
117 F.3d 1520 (9th Cir. 1997).
144
‘Ilio’ulaokalani, 464 F.3d at 1092 (“Although the Bonneville
Power case dealt with the Northwest Power Act, that act is
analogous to NEPA in that it ‘governs the public comment
process.’”).
145
146
Bonneville Power, 117 F.3d at 1535
Id. (citing Citizens for Clean Air v. EPA, 959 F.2d 839, 846–47
(9th Cir. 1992)).
App. 89
Plaintiffs cite to United States v. Coalition for
Buzzards Bay; there, the First Circuit held that a
challenge to an agency’s application of a categorical
exclusion to its decision to eliminate tugboat escorts
following an oil spill was “functional” and hence not
waived even though the issue had not been raised to
the agency.147 The First Circuit distinguished its case
from Public Citizen where “the dispute was one about
the substance of what evidence the agency should have
considered” in its environmental analysis.148 In
Buzzards Bay, the agency’s reliance on a categorical
exclusion “permitted it to avoid any environmental
analysis.”149 Defendants argue Buzzards Bay is
distinguishable because Plaintiffs’ “NEPA claim is not
‘so obvious’ that they were relieved of their obligation
to present it to the agency,” whereas the NEPA claim
in Buzzards Bay implicated a fear of environmental
harm that was “not implausible.”150 However, Buzzards
Bay was not decided on the “so obvious” exception, but
instead seems to suggest that the First Circuit
considers all objections to the use of categorical
exclusions “functional” and thus non-waivable.
On the other hand, in Alliance for The Wild Rockies
v. Tidwell, the District Court for the District of
Montana held that the plaintiffs’ objection to the
agency’s reliance on a categorical exclusion was waived
147
644 F.3d 26, 35 (1st Cir. 2011).
148
Id.
149
Id. (emphasis in original).
150
Docket 201 at 32–33 (quoting Buzzards Bay, 644 F.3d at 36).
App. 90
when the plaintiffs failed to challenge the agency’s “no
extraordinary circumstances” determination at the
agency level.151 The plaintiffs asserted that the agency’s
no extraordinary circumstances finding was marred by
an inadequate soil analysis of the watershed at issue;
they had not raised their concern during the NEPA
comment period.152 The district court determined that
the plaintiffs “‘had some obligation to raise these issues
during the comment process,’” and “allowing the
plaintiff[s] to raise the issue on appeal places the
agency at an unfair disadvantage.”153
The Court need not resolve the waiver issue here
because even if Plaintiffs’ objection to the categorical
exclusion should have been raised at the agency level,
“the agency bears the primary responsibility to ensure
that it complies with NEPA,” and the Service’s failure
to “adequately explain its decision” is “so obvious that
there is no need for a commentator to point [it] out
specifically in order to preserve its ability to challenge”
it.154 The Ninth Circuit has been clear that an “agency
cannot avoid its statutory responsibilities under NEPA
151
623 F. Supp. 2d 1198, 1206 (D. Mont. 2009) (quoting Havasupai,
943 F.2d at 34).
152
Id. at 1205.
153
Id. at 1206 (quoting Havasupai, 943 F.2d at 34).
154
Ilio’ulaukalani, 464 F.3d at 1092. See also Barnes v. U.S. Dep’t
of Transp., 655 F.3d 1124, 1134–35 (9th Cir. 2011) (holding that
agencies’ failure to discuss environmental impact of proposed
action “is a flaw ‘so obvious’ that there was no need for petitioners
to point it out specifically in order to preserve their ability to
challenge the EA on this ground”).
App. 91
merely by asserting that an activity it wishes to pursue
will have an insignificant effect on the environment”
such that the Service should have independent
knowledge of this requirement.155 Rather than explain
how the restriction on firearm discharges along the
rivers is “technical and procedural in nature,” why the
“environmental effects are too broad, speculative, or
conjectural to lend themselves to meaningful analysis,”
or how it “maintain[s] essentially the permitted level of
use,”156 the Service merely “restated the exclusion[s]”
and “did not give sufficient reasons for its decision.”157
Reciting the text of a categorical exclusion without
elaboration or explanation does not constitute the
required “convincing statement of reasons” and does
not allow the Court to determine “whether the decision
was based on a consideration of the relevant factors
and whether there has been a clear error of
judgment.”158
c. Extraordinary Circumstances
The Service also “did not discuss whether an
exception to the categorical exclusion[s]” based on
extraordinary circumstances applied to the firearm
discharge restriction.159 Plaintiffs point to the agency’s
155
Alaska Ctr. for the Env’t., 189 F.3d at 859.
156
81 Fed. Reg. 27043, FWL013575.
157
Alaska Ctr. for the Env’t, 189 F.3d at 859.
158
Id. (internal quotations omitted).
159
Jones v. Gordon, 792 F.2d 821, 828 (9th Cir. 1986) (holding that
agency unreasonably determined not to prepare EIS where it
App. 92
regulation that identifies as an extraordinary
circumstance “individual actions . . . that [h]ave highly
controversial environmental effects or involve
unresolved conflicts concerning alternative uses of
available resources” and maintain that the Kenai Rule
may meet this criteria.160 The Service itself recognized
the possibility of public controversy in its outreach plan
for the proposed rule, stating there that the Kenai Rule
was “expected to be moderately controversial as the
State of Alaska and some affected user groups will
likely oppose some aspects of the rule.”161 Federal
Defendants point to this statement as evidence that the
Service considered the possibility of public controversy
and so any failure to document its analysis in the
Kenai Rule is harmless.162 But the Kenai Rule itself
“failed to explain adequately its decision not to prepare an
environmental impact statement” and failed to discuss whether an
exception applied).
160
Docket 190 at 45 (quoting 43 C.F.R. § 46.215(c)).
161
FWL004690. Federal Defendants also point to an e-mail which
notes the “quiet roll-out” of the proposed rule. See FWL008749
(copy of e-mail). It is not at all clear that the e-mail is referring to
public controversy regarding the substance of the rule as opposed
to a lack of surprise at the proposal because it explains that the
quietness is assumed to be due to “the thorough outreach Refuges
did to inform all interested parties.” In any event, that the Service
received numerous comments from various parties contradicts the
implication that the proposal did not draw much controversy.
162
Docket 178 at 53 (citing Motor Vehicles Mfrs. Ass’n v. State
Farm Mut., 463 U.S. 29, 43 (1983) (“We will, however, uphold a
decision of less than ideal clarity if the agency’s path may
reasonable be discerned.”) (internal quotation omitted)).
App. 93
does not contain the words “public controversy” or
“extraordinary circumstances.” Such an omission
violates the Service’s statutory duty to adequately
explain its decision and is not harmless because it is
not apparent from the single statement in the outreach
plan that the Service conducted a thorough analysis of
the issue.
Federal Defendants also assert that any error in the
Service’s NEPA procedures is harmless because the
record shows on its face that no public controversy
exists. They contend that at most the comments show
general opposition to the firearm discharge restrictions,
but that “[c]ontroversy does not refer to the existence
of opposition to a use” and instead is evidenced by a
“substantial dispute . . . as to [its] size, nature, or
effect.”163 However, comments received by the Service
raised questions about how the rule would affect
hunting opportunities and pointed out that the “river
corridor firearm restriction[]” was “not previously
evaluated in the CCP.”164 These comments are
sufficient to raise the possibility of public controversy.
“When an agency decides to proceed with an action in
the absence of an EA or EIS, the agency must
adequately explain its decision.”165 Here, the Kenai
Rule is silent on whether extraordinary circumstances
apply.
163
Docket 178 at 54 (quoting Bonneville Power, 117 F.3d at 1536).
164
FWL008986.
165
Alaska Ctr. for the Envt., 189 F.3d at 859 (quoting Jones v.
Gordon, 792 F.2d 821, 828 (9th Cir. 1986)).
App. 94
For the foregoing reasons, remand to the agency is
warranted with respect to the Kenai and Russian
rivers firearms restriction so that the agency may
“provide a reasoned explanation for its reliance on the
categorical exclusion[s], including an explanation of
why the exceptions do not apply” or provide a reasoned
explanation of whatever course it elects to pursue.166
II.
Alaska
National
Conservation Act
Interest Lands
The parties dispute the correct interpretation and
interplay between several sections of ANILCA. Section
304(a) requires that “[e]ach refuge shall be
administered by the Secretary of the Interior, subject
to valid existing rights, in accordance with the laws
governing the administration of units of the National
Wildlife Refuge System, and this Act.” Section 304(g)(1)
instructs the Secretary to prepare CCPs for each
national wildlife refuge. These plans “shall . . .
designate areas within the refuge according to their
respective resources” and “specify the uses within each
such area which may be compatible with the major
purposes of the refuge.”167 Section 1314(a) states that
“[n]othing in this Act is intended to enlarge or diminish
166
California v. Norton, 311 F.3d 1162, 1178 (9th Cir. 2002); see
also Jones, 792 F.2d at 829 (“We emphasize, however, that we
disagree with the district court’s conclusion that the Service must
prepare [an EIS] . . . Rather, the Service must consider the
requirements of NEPA and regulations thereunder, and must
provide a reasoned explanation of whatever course it elects to
pursue.”).
167
Pub. L. No. 96-487 § 304(g)(3)(A)(i), (iii).
App. 95
the responsibility and authority of the State of Alaska
for management of fish and wildlife on the public lands
except as may be provided in title VIII of this Act.”168
Section 1314(b) states that “[e]xcept as specifically
provided otherwise by this Act, nothing in this Act is
intended to enlarge or diminish the authority of the
Secretary over the management of the public lands.”169
Section 1314(c) prescribes that “[t]he taking of fish and
wildlife in all conservation system units . . . shall be
carried out in accordance with the provisions of this Act
and other applicable State and Federal law.”170
Plaintiffs assert that under § 1314(a), “the State has
authority for management of fish and wildlife,
including methods and means of hunting.”171 Thus,
Plaintiffs maintain that “[t]he Kenai Rule violates
ANILCA because the [Service] tried to take over the
168
16 U.S.C. § 3202(a).
169
16 U.S.C. § 3202(b).
170
16 U.S.C. § 3202(c).
171
Docket 189 at 49. In their opening brief, Plaintiffs also assert
that the saving clause at § 815, 16 U.S.C. § 3202(a), prohibits the
Service from regulating hunting for any reason other than
conservation. Docket 171 at 47–49. Section 815 provides that
“[n]othing in this title shall be construed as . . . authorizing a
restriction on the taking of fish and wildlife for nonsubsistence
uses on the public lands . . . unless necessary for the conservation
of healthy populations of fish and wildlife.” However, “this title”
refers to Title VIII which governs subsistence uses, whereas CCPs
are governed by Title III, and thus, § 815 does not apply here. At
oral argument, Plaintiffs agreed § 815 “is not applicable here.”
Docket 218.
App. 96
State’s role in managing wildlife on public lands in
Alaska.”172 They urge that neither § 304(a) or § 304(g)
override “the division of authority in § 1314.”173
Plaintiffs additionally contend that the Service
“misconstrued the Kenai NWR’s purposes to justify the
prohibition of hunting on the Skilak WRA and along
the Kenai and Russian rivers,” which created “a false
conflict between environmental education, hunting,
and other wildlife-dependent uses where no actual
conflict exists.” 174
Federal Defendants respond that the Kenai Rule is
in accordance with ANILCA. Citing § 304(g), they
assert that “Title III of ANILCA authorizes the
Secretary to accommodate incompatible refuge
purposes by specifying different areas of a refuge for
different purposes.”175 Rather than giving the State
plenary authority over wildlife management on federal
lands, “ANILCA maintains the balance of authority
whereby the Service only permits State management of
wildlife to the extent it does not conflict with federal
management priorities.”176 Intervenor-Defendants add
that rather than “granting the State plenary authority
over wildlife on federal lands,” § 1314 merely “reflect[s]
172
Docket 171 at 47.
173
Docket 189 at 50.
174
Docket 189 at 53.
175
Docket 178 at 33.
176
Docket 202 at 8.
App. 97
Congress’s intent for ‘ordinary principles of conflict
preemption to apply.’”177
The Supremacy Clause establishes that “the Law of
the United States . . . shall be the supreme Law of the
Land . . . .”178 The parties do not dispute that Congress
may, if it chooses, preempt State law regarding the
regulation of fish and wildlife within the Kenai
NWR.179 Instead, the question is to what extent
Congress in enacting ANILCA intended to preempt the
State’s wildlife management jurisdiction over federal
lands.
“Congress may expressly preempt state law by
enacting a clear statement to that effect.”180 However,
“Congress may also preempt state law implicitly.”181
The task of determining whether Congress intended to
preempt state law in the absence of an expressly stated
177
Docket 185 at 19–20 (quoting Nat’l Audubon Soc’y, Inc. v. Davis,
307 F.3d 835, 854 (9th Cir. 2002)).
178
U.S. Const. art. VI, cl. 2.
179
The Property Clause of the Constitution empowers Congress “to
dispose of and make all needful Rules and Regulations respecting
the Territory or other Property belonging to the United States.”
U.S. Const. art. IV, § 3, cl. 2. “[T]he ‘complete power’ that Congress
has over public lands necessarily includes the power to regulate
and protect the wildlife living there.” Kleppe v. New Mexico, 426
U.S. 529, 540–41 (1976).
180
In re Volkswagen “Clean Diesel” Mktg., Sales Practices, and
Prods. Liab. Litigation, 959 F.3d 1201, 1211 (9th Cir. 2020) (citing
Kansas v. Garcia, 140 S. Ct. 791, 801 (2020)).
181
Id.
App. 98
intent to do so is “guided by two cornerstones of . . .
pre-emption jurisprudence.” 182 “First, ‘the purpose of
Congress is the ultimate touchstone in every preemption case.’”183 “Second, “[i]n all pre-emption cases,
and particularly in those in which Congress has
‘legislated . . . in a field which the States have
traditionally occupied,’ . . . we ‘start with the
assumption that the historic police powers of the States
were not to be superseded by the Federal Act unless
that was the clear and manifest purpose of
Congress.’”184
The Supreme Court has identified two
circumstances in which “Congress’s implicit intent to
preempt state law clears that high threshold.”185 The
first circumstance occurs “when federal law occupies a
field of regulation so comprehensively that it has left no
room for supplementary state legislation . . . .”186 The
second circumstance occurs “when a state law actually
conflicts with federal law, either because compliance
with both state and federal law is impossible, or
because the state law stands as an obstacle to the
accomplishment and execution of the full purposes and
182
Wyeth v. Levine, 555 U.S. 555, 565 (2009).
183
Id. (quoting Medtronic, Inc. v. Lohr, 518 U.S. 470, 485 (1996).
184
Id. (quoting Lohr, 518 U.S. at 485) (alternations in original).
185
In re Volkswagen, 959 F.3d at 1212.
186
Id. (quoting Murphy v. Nat’l; Collegiate Athletic Ass’n, 138 S. Ct.
1461, 1480 (2018)) (internal quotations omitted).
App. 99
objectives of Congress . . . .”187 While “a saving clause
raises the inference that Congress did not intend to
preempt state law,” a court “may not interpret a saving
clause as preserving a state law that would so conflict
and interfere with a federal enactment that it would
defeat the federal law’s purpose or essentially nullify
it . . . .”188
In National Audubon Society v. Davis,189 the Ninth
Circuit considered a saving clause in the National
Wildlife Refuge System Improvement Act similar to
§ 1314 of ANILCA, which reads:
Nothing in this Act shall be construed as
affecting the authority, jurisdiction, or
responsibility of the several States to manage,
control, or regulate fish and resident wildlife
under State law or regulations in any area
within the System. Regulations permitting
hunting or fishing of fish and resident wildlife
within the System shall be, to the extent
practicable, consistent with State fish and
wildlife laws, regulations, and management
plans.190
The plaintiffs challenged a leg-trap ban adopted by
California voters. The district court held that the leg187
Id. (internal quotations and citations omitted).
188
Id. at 1213–14.
189
307 F.3d 835 (9th Cir. 2002), opinion amended on denial of
reh’g, 312 F.3d 416 (9th Cir. 2002).
190
16 U.S.C. § 668dd(m).
App. 100
trap ban was preempted by the Improvement Act
insofar as the trapping occurred on national wildlife
refuges (“NWR”). On appeal, the State of California
urged reversal, citing the first sentence of the saving
clause. But the Ninth Circuit affirmed, holding that the
first sentence of the saving clause “was not meant to
eviscerate the primacy of federal authority over NWR
management.”191 Accordingly, the Court held that the
Improvement Act preempts California’s “regulation of
federal trapping on NWRs in California because the
ban on leghold traps conflicts with [the Service’s]
statutory management authority on those federal
reserves.”192 The Ninth Circuit noted its agreement
with the Tenth Circuit’s opinion in Wyoming v. United
States, which offers a more extended analysis of the
Improvement Act provision.193
In Wyoming, the State of Wyoming challenged the
Service’s refusal to allow the State to vaccinate elk on
the National Elk Range (“NER”).194 Citing to the first
sentence of the Improvement Act’s saving clause, the
State argued that the Improvement Act “reserves to the
State the unencumbered right to manage wildlife” on
the NER.”195 The Tenth Circuit began with the
“assumption . . . that the [Improvement Act] was not
191
Audubon Soc’y, 307 F.3d at 854.
192
Id.
193
279 F.3d 1214, 1230–35 (10th Cir. 2002).
194
Id. at 1221–22.
195
Id. at 1227–28.
App. 101
meant to supercede the State of Wyoming’s historical
police powers to manage wildlife on federal lands
within its borders ‘unless that was the clear and
manifest purpose of Congress.’”196 Nonetheless, while
“[t]he first sentence of the [Improvement Act’s] saving
clause, viewed in isolation, seems to support our
assumption that . . . the State retains the absolute
right to manage wildlife on the [National Elk Range],”
the court determined that “[s]uch an interpretation of
the saving clause . . . simply is not feasible in light of
established rules of construction requiring us to
consider the [Improvement Act] in its entirety, mindful
of congressional purposes and objectives.”197 Although
the Improvement Act calls for “state involvement and
participation of the management of the [National
Wildlife Refuge System],” the Improvement Act
requires the Service “to act in conformity with State
objectives only ‘to the extent practicable.’”198 The Tenth
Circuit also observed that the legislative history behind
the saving clause “lends little support to [Wyoming’s]
claim that the saving clause unconditionally reserves
to it the ‘sovereign’ right to manage elk” on the NER.”
The court cited to a statement in the legislative history
that noted the Improvement Act was “designed to
maintain the status quo relative to the dispute between
the States and the [DOI] over the issue of which entity
196
Id. at 1231 (quoting Rice v. Santa Fe Elevator Corp., 331 U.S.
218, 230 (1947)).
197
198
Id. at 1231.
Id. at 1232 (quoting 16 U.S.C. § 668dd(e)(1)(A)(iii) and citing
§ 668dd(e)(3)).
App. 102
has the authority to control, manage, and regulate fish
and resident wildlife on areas within the System.”199
The Tenth Circuit explained that “the proposition that
the [Service] lacks the power to make a decision
regarding the health of wildlife on the NER when a
State, for whatever reason, disagrees with that decision
proves too much” because “[s]uch a construction of the
saving clause would be inconsistent with the
[Improvement Act’s] ‘mission . . . to administer a
national network of lands.’”200 Instead, the Tenth
Circuit determined that the saving clause reflected
only that “Congress did not intend to displace entirely
state regulation and management of wildlife on federal
public lands,” and instead “intended ordinary
principles of conflict preemption to apply . . . .”201
Similar logic applies to § 1314 of ANILCA. Like the
Improvement Act, ANILCA does not unconditionally
direct the Secretary to conform federal regulations to
state law, but instead provides that “[e]ach refuge shall
be administered . . . in accordance with the laws
governing the administration of units of the National
Wildlife Refuge System, and this Act.”202 ANILCA
instructs the Secretary to prepare CCPs that “specify
the uses within each such area which may be
compatible with the major purposes of the refuge,”
199
Id. at 1232–33 (quoting S. Rep. No. 1463, at 6–7, reprinted in
1966 U.S.C.C.A.N. at 3347–48).
200
Id. at 1233–34 (quoting 16 U.S.C. § 668dd(a)(2)).
201
Id. at 1234.
202
Pub. L. No. 96-487 § 304(a).
App. 103
without mention of conformity to state law.203 While
ANILCA aims to strike a “balance between the
reservation of national conservation system units and
those public lands necessary and appropriate for more
intensive use and disposition,” Plaintiffs do not point to
any provision in ANILCA that explicitly states that
federal regulations governing NWRs must conform to
state law.204 Instead, they point to § 1314(a), which by
itself seems to support the proposition that the State
retains ultimate control over wildlife on federal lands;
however, this construction of § 1314 would be contrary
to ANILCA’s purpose to “provide for the maintenance
of sound populations of, and habitat for, wildlife species
of inestimable value to the citizens of Alaska and the
Nation . . . .”205 Section 1314 itself is at odds with
Plaintiffs’ reading because it provides that “[t]he taking
of fish and wildlife in all conservation system units . . .
shall be carried out in accordance with the provisions
of this Act and other applicable State and Federal
law.”206 Thus, § 1314 specifically contemplates that
federal law will apply to NWRs, and where there is a
clear conflict between federal and state law, the federal
law controls.
203
Pub. L. No. 96-487 § 304(g)(3)(A)(iii).
204
Accord Pub. L. No. 96-487 § 101(d); 16 U.S.C. § 3101(d).
205
Pub. L. No. 96-487 § 101(b); 16 U.S.C. § 3101(b) (emphasis
added).
206
Pub. L. No. 96-487 § 1314(c); 16 U.S.C. § 3202(c) (emphasis
added).
App. 104
Additionally, the legislative record does not support
the State’s sweeping interpretation of § 1314(a).
Instead, the record explains that § 1314 “is a perfecting
amendment designed to maintain the status quo in
historic Federal-State relations concerning fish and
wildlife management, except as specifically modified by
this Act in the Subsistence Title.”207 This statement
closely resembles the statement the Wyoming court
cited as evidence that Congress did not intend the
Improvement Act to confer plenary authority over
wildlife on federal lands to the States.208
This interpretation of ANILCA is further supported
by the 1982 MMU between the State and the Service,
which “reflects the general policy guidelines within
which the two agencies agree to operate.”.209 In the
MMU, the Service agreed “[t]o adopt refuge
management plans whose provisions . . . are in
207
126 Cong. Rec. 31109 (statement of Sen. Ted Stevens).
208
See Wyoming, 279 F.3d at 1232–33 (quoting S. Rep. No. 1463, at
6-7, reprinted in 1966 U.S.C.C.A.N. at 3347–48) (“Your committee
has added a provision to this subsection which makes it clear that
this bill does not diminish or increase the authority, jurisdiction,
or responsibility of the States relative to fish and resident wildlife
in any area within the system. The amendment was agreed to by
the President of the International Association of Game, Fish, and
Conservation Commissioners representing all the State fish and
game departments and by the Department of the Interior. It is
designed to maintain the status quo relative to the dispute
between the States and the Department over the issue of which
entity has the authority to control, manage, and regulate fish and
resident wildlife on areas within the System.”).
209
FWL001551.
App. 105
substantial agreement with the [State’s] fish and
wildlife plans, unless such plans are determined
formally to be incompatible with the purposes for which
the respective refuges were established.”210 The Service
and the State mutually agreed that “the taking of fish
and wildlife . . . on Service lands in Alaska is
authorized in accordance with applicable State and
Federal law unless State regulations are found to be
incompatible with documented Refuge goals, objectives,
or management plans.”211 Thus, both the State and the
Service recognized and agreed in the MMU that the
Service retained ultimate authority to manage NWRs
in accordance with the purposes set forth in ANILCA.
Accordingly, the Court declines to “give broad effect
to [a] saving clause[] where doing so would upset the
careful regulatory scheme established by federal
law.”212 Rather, the Court finds that § 1314(a) “was not
meant to eviscerate the primacy of federal authority
over [national wildlife refuge] management” 213 and
instead reflects Congress’s intent that “ordinary
210
FWL001553 (emphasis added).
211
FWL001553–54.
212
Geier v. Am. Honda Motor Co., 529 U.S. 861, 870 (2000)
(internal quotation omitted) (holding that saving clause for tort
liability in federal motor vehicle safety statute that also contains
express preemption clause “does not foreclose . . . the possibility
that a federal safety standard will preempt a state common-law
tort action with which it conflicts”).
213
Nat’l Audubon Society, 307 F.3d at 854.
App. 106
principles of conflict preemption apply” to disputes
involving ANILCA.214
Plaintiffs’ assertion that the Service has
misconstrued the purposes of the Kenai NWR to
prioritize other uses over hunting is also unavailing.
Notably, § 303(4)(B) provides that “opportunities for
scientific research, interpretation, environmental
education, and land management training” within the
Kenai NWR are to be provided “in a manner
consistent” with “conserve[ing] fish and wildlife
populations and habitats in their natural diversity”
and “fulfill[ing] the international treaty obligations of
the United States with respect to fish and wildlife.”215
In contrast, “opportunities for fish and wildlife-oriented
recreation” such as hunting are to be provided “in a
manner compatible with these purposes,” referring to
all the other listed purposes of the Kenai NWR.216
Beginning with the first CCP, the Service determined
that hunting should be restricted in the Skilak WRA
“so wildlife would become more abundant, less wary,
and easily viewed.”217 Even if “Congress did not require
[environmental education and scientific research to] be
carried out to the exclusion of hunting” as urged by
Plaintiffs,218 § 304(g) specifically instructs the
214
Wyoming, 279 F.3d at 1234.
215
Pub. L. No. 96-487 § 303(4)(B)(i)–(iv).
216
Pub. L. No. 96-487 § 303(4)(B)(v).
217
FWL000982.
218
Docket 189 at 53.
App. 107
Secretary to “specify the uses within each such area
which may be compatible with the major purposes of
the refuge.”219 The prohibition on brown bear baiting
and the restrictions on hunting in the Skilak WRA and
along the Kenai and Russian rivers are valid exercises
of the Service’s authority under ANILCA to specify
different uses for different areas within the Kenai
NWR.
For the foregoing reasons, the Court finds that the
challenged aspects of the Kenai Rule do not violate
ANILCA.
III.
National Wildlife
Improvement Act
Refuge
System
Plaintiffs assert that the Kenai Rule violates the
Improvement Act because it impermissibly “elevates
one compatible priority use (viewing) over another
(hunting).”220 They contend that the Service’s reliance
on the Skilak WRA’s “antiquated management goal” is
inappropriate because “the Skilak WRA’s
establishment in 1985 preceded the Improvement Act’s
instruction in 1997 to ‘facilitate’ compatible wildlifedependent recreational uses.”221 Plaintiffs additionally
assert that “the Kenai Rule violates the Improvement
Act and [Service] policy by promoting non-priority uses
over hunting,” such as “hiking, night sky observation,
cross country skiing, and winter camping . . . in the
219
Pub. L. No. 96-487 § 304(g)(1)(A)(iii).
220
Docket 171 at 50.
221
Docket 171 at 51.
App. 108
Skilak WRA” and river floating and hiking on and
along the Kenai and Russian rivers.222 They also
contend that the Service “has not made a formal
finding of incompatibility” and in fact concluded in the
2007 compatibility determination that “hunting is
compatible,” and thus the Service “has no legal basis to
exclude hunting for the benefit of other uses.”223
Plaintiffs also assert that the Service misconstrued the
BOG’s regulations regarding brown bear baiting and
predator hunts in the Skilak WRA as “intensive
management” and erroneously concluded they were
inconsistent with the 2010 Kenai NWR CCP, which
“unnecessarily creat[ed] a conflict with State law.”224
Thus, the Plaintiffs maintain that the Kenai Rule “is
not consistent with State wildlife laws, ‘to the extent
practicable,’”225 and “illegally deprive[s] the State of its
authority” under § 668dd(m).226
Federal Defendants respond by first asserting that
“the Service did not elevate one priority use over
another,” but instead “specified different areas of the
refuge for different purposes that can be incompatible”
which is “authorized by section 304(g) of ANILCA.”227
222
Docket 171 at 52 (citing 81 Fed. Reg. 27034, 27038).
223
Docket 190 at 55.
224
Docket 189 at 56–57.
225
Docket 189 at 57 (quoting 16 U.S.C. § 668dd(m)).
226
Docket 189 at 56 n.25.
227
Docket 178 at 35–36.
App. 109
Regarding the Skilak WRA hunting restrictions, they
contend that although the Skilak WRA was created
and developed pursuant to ANILCA prior to the
passage of the Improvement Act, “any conflict between
the Improvement Act and ANILCA is resolved in favor
of ANILCA,” pointing to § 9(b) of the Improvement Act,
which provides that “any conflict arises between any
provision of this Act and any provision of the Alaska
National Interest Lands Conservation Act, then the
provision in the Alaska National Interest Lands
Conservation Act shall prevail.”228 Federal Defendants
additionally assert that the Skilak WRA hunting
restrictions do not “elevate[] non-priority uses . . . over
hunting”; instead, pursuant to “section 6 of the
Improvement Act, the Service considered whether a
‘new use’ of the Kenai Refuge (open hunting in the
Skilak WRA) was ‘inconsistent with public safety.’”229
Likewise, regarding the prohibition on discharging
firearms along the Kenai and Russian rivers, they
contend that “[w]hile the Service . . . considered general
228
Pub. L. No. 105-57 § 9(b), 111 Stat. 1252 (1997) (statutory
construction note regarding 16 U.S.C. § 668dd with respect to
Alaska).
229
See 16 U.S.C. § 668dd(d)(3)(A)(i) (“Except as provided in clause
(iv), the Secretary shall not initiate or permit a new use of a refuge
or expand, renew, or extend an existing use of a refuge, unless the
Secretary has determined that the use is a compatible use and that
the use is not inconsistent with public safety. The Secretary may
make the determinations referred to in this paragraph for a refuge
concurrently with development of a conservation plan under
subsection (e).”). See also 16 U.S.C. § 668dd(d)(3)(A)(iii) (“Wildlifedependent recreational uses may be authorized on a refuge when
they are compatible and not inconsistent with public safety.”).
App. 110
river recreation to document levels of river usage, its
public safety concerns are justified under ANILCA and
the Improvement Act.”230 In response to Plaintiffs’
assertion that they misconstrued the BOG’s regulations
as “intensive management,” Federal Defendants
respond that it “is irrelevant to the Kenai Rule
because . . . the Kenai Rule does not rely on notions of
‘intensive management’ or ‘predator control’”; rather,
“the Court need only consider whether the ‘agency’s
stated reasons for’ the Kenai Rule are sufficient . . . .”231
Plaintiffs’ contention that the Service has
impermissibly elevated one priority use over another
priority use by restricting predator hunting in the
Skilak WRA and prohibiting firearm discharges along
the Kenai and Russian rivers is without merit.
ANILCA instructs the Secretary to develop CCPs that
“specify the uses within each such area which may be
compatible with the major purposes of the refuge.”232
Even if the Skilak restrictions constitute impermissible
prioritization of wildlife viewing and photography or
fishing over hunting under the Improvement Act,
ANILCA’s § 304(g) instructs the Service to set aside
different areas for different uses; if the Improvement
Act conflicts with the this provision in ANILCA,
230
Docket 178 at 40.
231
Docket 201 at 29 (quoting Dep’t of Commerce v. New York, 139
S. Ct. 2551, 2573 (2019)).
232
Pub. L. No. 96-487 § 304(g)(1)(A)(iii).
App. 111
§ 304(g) prevails.233 For similar reasons, Plaintiffs’
contention that the Service has “no legal basis to
exclude hunting for the benefit of other uses” because
the “2007 [compatibility determination] concludes that
hunting is compatible” also fails.234 Even though
hunting has been determined to be compatible,
ANILCA still instructs the Secretary to set aside
different portions of the Kenai NWR for different
uses,235 and ANILCA controls if in conflict with the
Improvement Act on this point.236
Plaintiffs’ assertion that the Kenai Rule
impermissibly elevates non-priority uses over hunting
is also unpersuasive. The Improvement Act permits
restrictions on compatible uses that are “necessary,
reasonable, and appropriate.” 237 The Service explained
that the restriction on firearm discharges along the
Kenai and Russian rivers was included “to reduce
233
Pub. L. No. 105-57 § 9(b), 111 Stat. 1252 (1997) (statutory
construction note regarding 16 U.S.C. § 668dd with respect to Alaska).
234
Docket 190 at 55.
235
Pub. L. No. 96-487 § 304(g)(1)(A).
236
Pub. L. No. 105-57 § 9(b), 111 Stat. 1252 (1997) (statutory
construction note regarding 16 U.S.C. § 668dd with respect to
Alaska).
237
16 U.S.C. § 668dd(a)(3)(D). This provision only applies “when
the Secretary determines that a proposed wildlife-dependent
recreational use is a compatible use within a refuge . . . .” Id. The
Secretary has not determined that brown bear baiting is a
compatible use within the Kenai NWR. Thus, this provision does
not apply to the bear baiting restriction.
App. 112
threats to public safety” in the area.238 The Service also
explained that the Skilak WRA was heavily used such
that expanded hunting activity in that area could pose
public safety issues.239 These restrictions reasonably
238
81 Fed. Reg. 27034 (“Recent takes of brown bears along the
Russian and Kenai rivers during the falls of 2013 and 2014 posed
threats to public safety, as bears were shot in close proximity to
other users fishing from shore, wading, or boating, and firearms
and ammunition with substantial lethal distances were used in
areas where sight distances are extremely limited due to
vegetation and river meanders. These takes occurred on, along, or
immediately adjacent to river shorelines and wi
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