Petition for Writ of Certiorari — American Forest Resource Council, et al., Petitioners v. United States, et al.
Supreme Court briefNov 15, 2023
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No. 23-____
IN THE
Supreme Court of the United States
————
AMERICAN FOREST RESOURCE COUNCIL, et al.,
Petitioners,
v.
UNITED STATES OF AMERICA, et al.,
Respondents.
————
Petition for a Writ of Certiorari to the
United States Court of Appeals
for the District of Columbia Circuit
————
PETITION FOR A WRIT OF CERTIORARI
————
PER A. RAMFJORD
JASON T. MORGAN
ARIEL STAVITSKY
STOEL RIVES LLP
760 SW Ninth Avenue
Suite 3000
Portland, OR 97205
(503) 224 3380
Counsel for Association of
O & C Counties
TIMOTHY S. BISHOP
Counsel of Record
MAYER BROWN LLP
71 South Wacker Drive
Chicago, IL 60606
(312) 701 7829
tbishop@mayerbrown.com
Counsel for Petitioners
[Additional Counsel Listed on Signature Page]
QUESTIONS PRESENTED
In 1937, Congress passed the Oregon and California
Railroad and Coos Bay Wagon Road Grant Lands Act
of 1937 (O&C Act), which set aside nearly 2.6 million
acres of Oregon forestland as a permanent trust for
local governments to fund public services. Congress
mandated that these timberlands “shall” be managed
for “permanent forest production” and that timber
thereon be cut and sold under “the princip[le] of
sustained yield” to generate revenue for the affected
counties. 43 U.S.C. §§ 2601, 2605. Despite this clear
congressional mandate, the President used the
Antiquities Act of 1906 to add tens of thousands of
O&C timberland acres into a national monument
where sustained-yield timber harvest is prohibited.
Similarly, the Bureau of Land Management (BLM)
issued management plans for the entirety of the O&C
forestlands that dedicated 80% of the O&C lands to noharvest “reserves” for conservation purposes.
The questions presented are:
Whether the President can use an Antiquities Act
Proclamation to override Congress’s plain text in the
O&C Act to repurpose vast swaths of O&C timberlands as a national monument where sustained-yield
timber production is prohibited.
Whether the Secretary of the Interior can override
the O&C Act by designating 80% of the O&C timberlands as conservation “reserves” where sustainedyield timber harvest is prohibited.
ii
PARTIES TO THE PROCEEDING
Petitioners here, petitioner-appellees in the court of
appeals,1 are American Forest Resource Council;
Association of O&C Counties; Carpenters Industrial
Council, now known as Pacific Northwest Regional
Council of Carpenters; Douglas Timber Operators,
Inc.; C & D Lumber Co., now known as C & D
Partners, Inc.; Freres Lumber Co. Inc., now known as
Freres Engineered Wood; Seneca Sawmill Company,
now known as Sierra Pacific Industries; Starfire
Lumber Co.; Swanson Group Mfg.; Josephine County,
Oregon; Gahlsdorf Logging, Inc.; Young’s Trucking,
Inc; Oregon Forest and Industries Council; D & H
Logging Co.; Oregon Small Woodlands Association;
and Mountain Western Log Scaling and Grading Bureau.
Respondents here, respondent-appellants in the court
of appeals, are the United States of America; the
Bureau of Land Management; Joseph R. Biden, Jr. in
his official capacity as President of the United States
of America; Tracy Stone-Manning, Director, Bureau of
Land Management; and Debra A. Haaland, Secretary
of the Interior.
Respondent-Intervenors here, respondent-intervenorappellants in the court of appeals, are Soda Mountain
Wilderness Council, Klamath Siskiyou Wildlands
Center, and Oregon Wild.
1
The case caption in the District of Columbia Circuit listed
only American Forest Resource Council as appellee, and listed
the United States, et al. as appellees rather than appellants.
Petitioners understand that caption resulted from the court’s
policy in consolidated cases to utilize only the caption in the lead
underlying case. To avoid confusion here, petitioners have
produced a caption that accurately reflects all parties involved
and their respective roles.
iii
CORPORATE DISCLOSURE STATEMENT
Pursuant to Rule 29.6, petitioners state:
Association of O & C Counties (AOCC) is an unincorporated Oregon association and trade association
formed in 1925 to advocate for the long-term sustainedyield management of O&C lands for the benefit of the
AOCC member counties. Advocacy by AOCC led to the
development and enactment of the 1937 O&C Act.
Today, AOCC’s members include Klamath, Douglas,
Jackson, Curry, Coos, Lane, Lincoln, Linn, Polk,
Yamhill, Marion, Clackamas, Columbia, Washington,
and Tillamook Counties. AOCC advocates for the
social and economic well-being of its member communities, and the health and productivity of federal O&C
timberlands, including through sustained yield management to protect and support jobs and local economies,
essential public services, and healthy resilient forests.
The American Forest Resource Council (AFRC) is an
Oregon-based nonprofit and a regional trade association whose purpose is to advocate for sustained-yield
timber harvests on public timberlands and to enhance
forest health and resistance to fire, insects and disease
throughout the West. AFRC represents more than
50 forest product businesses and forest landowners
throughout Oregon, Washington, California, Nevada,
Idaho and Montana. AFRC promotes active management to attain productive public forests, protect the
value and integrity of adjoining private forests, and
support the economic and social foundations of local
communities. AFRC works to improve federal and
state laws, regulations, policies and decisions regarding access to and management of public forest lands
and protection of all forest lands;
iv
Carpenters Industrial Council, now known as
Pacific Northwest Regional Council of Carpenters, is
an Oregon-based nonprofit corporation;
Douglas Timber Operators, Inc. is an Oregon-based
nonprofit corporation and a trade association;
C & D Lumber Co., now known as C & D Partners,
Inc., is an Oregon-based, family-owned corporation;
Freres Lumber Co. Inc., now known as Freres
Engineered Wood, is an Oregon-based, family-owned
corporation;
Seneca Sawmill Company, now known as Sierra
Pacific Industries, is a California corporation;
Starfire Lumber Co. is an Oregon-based, familyowned corporation;
Swanson Group Mfg. LLC is an Oregon familyowned limited liability company that is a whollyowned subsidiary of Swanson Group, Inc., an Oregon
corporation;
Josephine County, Oregon is a municipal subdivision of the State of Oregon;
Gahlsdorf
corporation;
Logging,
Inc.,
is
an
Oregon-based
Young’s Trucking,
corporation;
Inc.
is
an
Oregon-based
Oregon Forest and Industries Council is an Oregonbased nonprofit corporation and a trade association;
D & H Logging Co. is an Oregon-based, familyowned logging corporation;
v
Oregon Small Woodlands Association is an Oregonbased nonprofit corporation;
Mountain Western Log Scaling and Grading Bureau
is an Oregon-based nonprofit corporation; and
Rough and Ready Lumber LLC, a plaintiff in the
underlying district court case but not an appellee or
petitioner, was an Oregon-based, family-owned limited
liability company that ceased being a going concern
during the course of the district court litigation.
To the best of undersigned counsels’ knowledge and
belief, except for Swanson Group Mfg. LLC, which
has a parent corporation as indicated above, none of
the foregoing petitioners have parent corporations;
no publicly held companies own 10% or more of
petitioners’ stock.
vi
RELATED PROCEEDINGS
Pursuant to Rule 14.1(b)(iii), the proceedings directly
related to this case in the U.S. District Court for the
District of Columbia and the U.S. Court of Appeals for
the D.C. Circuit are:
AFRC v. United States et al., 77 F.4th 787 (D.C. Cir.
July 18, 2023), No. 20-5008, reproduced in the Appendix
(App.) at 1a-35a.
AFRC v. Hammond, 422 F. Supp. 3d 184 (D.D.C.
2019), reproduced at App. 36a-53a. The opinion adjudicated four separate cases:
AFRC v. United States, et al., 1:17-cv-00441;
AOCC v. Biden, et al., 1:17-cv-00280;2
AFRC v. Stone-Manning, et al., 1:16-cv-01599; and
AOCC v. Stone-Manning, et al., 1:16-cv-01602.
The final merits order was entered on November 22,
2019.3
A final order on the remedy in cases 1:16-cv-01599
and 1:16-cv-01602 was entered on November 19, 2021
but is not at issue in this petition.
2
Although not a directly related proceeding, Murphy Co. v.
Biden, 65 F.4th 1122 (9th Cir. 2023), decided the same issue as
that adjudicated in AFRC v. United States, et al., 1:17-cv-00441,
and AOCC v. Biden, et al., 1:17-cv-00280. The Murphy Company
plaintiffs also are filing a petition for certiorari.
3
A fifth related case, Swanson Group Mfg. LLC, et al. v.
Haaland, et al., 1:15-cv-01419, was decided by separate opinion
in the district court and as part of AFRC v. United States, et al.,
77 F.4th 787 (D.C. Cir. 2023). It is not at issue here.
vii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ...............................
i
PARTIES TO THE PROCEEDING ....................
ii
CORPORATE DISCLOSURE STATEMENT .....
iii
RELATED PROCEEDINGS ...............................
vi
TABLE OF AUTHORITIES ................................
ix
OPINIONS BELOW ............................................
1
JURISDICTION ..................................................
1
CONSTITUTIONAL AND
STATUTORY PROVISIONS INVOLVED ......
1
STATEMENT OF THE CASE ............................
2
A. The O&C Act Mandates that Timberlands be Managed for Sustained-Yield
Timber Production to Fund Public
Services for Oregon Counties ...................
6
B. The Antiquities Act Grants the
President Power to Designate National
Monuments ...............................................
11
C. President Obama Expands the CascadeSiskiyou National Monument, Overriding the O&C Act Mandate for Timber
Production .................................................
13
D. BLM’s 2016 Resource Management
Plans Convert 80% of O&C Timberlands
to No-harvest Reserves to Meet
Purported Environmental Objectives ......
15
viii
TABLE OF CONTENTS—Continued
Page
E. The District Court Held That Actions of
the President and BLM Conflict with the
Plain Language and Intent of the O&C
Act..............................................................
16
F. The Court of Appeals Reversed ................
18
REASONS FOR GRANTING THE WRIT ..........
20
I. THE MONUMENT DECISION PRESENTS
THE
EXCEPTIONALLY
IMPORTANT
SEPARATION
OF
POWERS QUESTION OF WHETHER
THE PRESIDENT MAY USE AN
ANTIQUITIES ACT PROCLAMATION
TO OVERRIDE A STATUTORILY MANDATED USE OF PUBLIC LANDS ..........
20
II. THE PLAN DECISION SETS DANGEROUS PRECEDENT ON THE LIMITS
OF EXECUTIVE POLICY-MAKING
AUTHORITY OVER FEDERAL LANDS
AND THREATENS THE FINANCIAL
VIABILITY OF OREGON COUNTIES ...
26
CONCLUSION ....................................................
35
APPENDICES:
APPENDIX A: OPINION, U.S. Court of Appeals
for the District of Columbia Circuit (July 18,
2023) .....................................................................
1a
APPENDIX B: MEMORANDUM OPINION,
U.S. District Court for the District of Columbia
(November 22, 2019)............................................
36a
ix
TABLE OF CONTENTS—Continued
Page
APPENDIX C:
43 U.S.C. § 2601 ...............................................
54a
43 U.S.C. § 2605 ...............................................
56a
54 U.S.C. § 320301 ...........................................
58a
Chamberlain–Ferris Revestment Act of 1916,
64th Cong. ch. 137 (1916) .............................
59a
16 U.S.C. § 1531(a)(2) ......................................
71a
33 U.S.C. § 1251(a) ..........................................
73a
33 U.S.C. § 1313 ...............................................
75a
33 U.S.C. § 1323(a) ..........................................
87a
Presidential Proclamation 7318, 65 Fed. Reg.
37249 (June 9, 2000) ....................................
90a
Presidential Proclamation No. 9564, 82 Fed.
Reg. 6145 (January 12, 2017) ......................
97a
APPENDIX D: OPINION, U.S. Dep’t of the
Interior, Office of the Solicitor, M. 30506 (March
9, 1940) ................................................................. 109a
x
TABLE OF AUTHORITIES
CASES
Page(s)
Am. Forest Res. Council v. Dombeck,
No. 1:94-cv-01031 (D.D.C. filed May 11,
1994) ..........................................................
15
Ass’n of O&C Cntys. v. Babbitt,
No. 1:94-cv-01044 (D.D.C. filed May 12,
1994) ..........................................................
15
Biden v. Nebraska,
143 S. Ct. 2355 (2023) ............................... 25, 28
Bowman Transp., Inc. v. Ark.-Best
Freight Sys., Inc.,
419 U.S. 281 (1974) ................................... 5, 30
Burnet v. Harmel,
287 U.S. 103 (1932) ...................................
29
Cal. Coastal Comm’n v. Granite Rock Co.,
480 U.S. 572 (1987) ................................... 20, 24
Cameron v. United States,
252 U.S. 450 (1920) ...................................
12
Clackamas Cnty., Or. v. McKay,
219 F.2d 479 (D.C. Cir. 1954), vacated as
moot, 349 U.S. 909 (1955) .........................
7
Erlenbaugh v. United States,
409 U.S. 239 (1972) ...................................
29
Garfield Cnty., Utah v. Biden,
No. 4:22-cv-00059-DN-PK, 2023 WL
5180375 (D. Utah Aug. 11, 2023) .............
12
George v. McDonough,
142 S. Ct. 1953 (2022) ...............................
28
xi
TABLE OF AUTHORITIES—Continued
Page(s)
Headwaters, Inc. v. Bureau of Land Mgmt.,
914 F.2d 1174 (9th Cir. 1990)
............................2, 10, 17, 21, 25, 27, 28, 32, 33
Kingdomware Techs., Inc. v. United States,
579 U.S. 162 (2016) ...................................
21
Marbury v. Madison,
5 U.S. 137 (1803) .......................................
26
Mass. Lobstermen’s Ass’n v. Raimondo,
141 S. Ct. 979 (2021) ................... 2, 3, 12, 22, 24
Morton v. Mancari,
417 U.S. 535 (1974) ...................................
29
Motor Vehicle Mfrs. Ass’n of U.S. v. State
Farm Mut. Auto. Ins. Co.,
463 U.S. 29 (1983) ........................................
30
Murphy Co. v. Biden,
65 F.4th 1122 (9th Cir.) ............... 5, 6, 21-23, 25
Nat’l Ass’n of Home Builders v. Defenders
of Wildlife,
551 U.S. 644 (2007) ............................. 17, 18, 30
O’Neal v. United States,
814 F.2d 1285 (9th Cir. 1987) ...................
32
Or. & Cal. R.R. Co. v. United States,
238 U.S. 393 (1915) ......................................
7
Pac. Rivers Council v. Shepard,
No. 03:11-cv-00442-HU, 2011 WL
7562961 (D. Or. Sept. 29, 2011),
report and recommendation adopted as
modified, 2012 WL 950032
(D. Or. Mar. 20, 2012) ...............................
15
xii
TABLE OF AUTHORITIES—Continued
Page(s)
Perrin v. United States,
444 U.S. 37 (1979) .....................................
31
Skoko v. Andrus,
638 F.2d 1154 (9th Cir.)
cert. denied, 444 U.S. 927 (1979) ..............
32
State of Wyoming v. Franke,
58 F. Supp. 890 (D. Wyo. 1945) ................
12
Students for Fair Admissions, Inc. v.
President & Fellows of Harvard Coll.,
143 S. Ct. 2141 (2023) ...............................
23
Tulare Cnty. v. Bush,
306 F.3d 1138 (D.C. Cir. 2002) .................
12
United States v. Borden Co.,
308 U.S. 188 (1939) ...................................
29
United States v. Estate of Romani,
523 U.S. 517 (1998) ...................................
22
Utah Ass’n of Cntys. v. Bush,
455 F.3d 1094 (10th Cir. 2006) .................
12
Wachovia Bank v. Schmidt,
546 U.S. 303 (2006) ...................................
29
Watt v. Alaska,
451 U.S. 259 (1981) ...................................
29
Wis. Cent. Ltd. v. United States,
138 S. Ct. 2067 (2018) ...............................
30
CONSTITUTION
U.S. Const. art. II, § 3 ..................................
22
U.S. Const. art. IV, § 3, cl. 2........... 1, 5, 20, 22, 24
xiii
TABLE OF AUTHORITIES—Continued
STATUTES
Page(s)
28 U.S.C. § 1254(l) ........................................
1
Act of July 25, 1866, ch. 242, § 1, 14 Stat.
239 .............................................................
7
Act of April 10, 1869, ch. 27, 16 Stat. 47 .....
7
Antiquities Act of 1906, 54 U.S.C. § 320301
et seq. .................... 1-5, 11, 12, 13, 17, 18, 20-24
§ 320301(a) ................................................
11
§ 320301(b) ................................................
11
Chamberlain-Ferris Revestment Act of
June 9, 1916, ch. 137, 39 Stat. 218
.................................. 1, 2, 7, 9, 18, 25, 27-29, 33
§ 2, 39 Stat. 219 .................................... 7, 18, 27
Clean Water Act, 33 U.S.C. § 1251
et seq. ................................................ 1, 2, 19, 30
Endangered Species Act, 16 U.S.C. § 1531
et seq. ..................................... 1, 2, 15, 17-19, 30
Oregon and California Railroad and
Coos Bay Wagon Road Grant Lands Act
of 1937, 43 U.S.C. § 2601
et seq. .............................. 1-6, 8-11, 14-29, 31-34
§ 2605(a) ....................................................
4
Pub. L. No. 75-405, § 1, 50 Stat. 874 (1937)
8
tit. II, 50 Stat. 876 ....................................
8
Stanfield Act, ch. 897, 44 Stat. 915 (1926) ..
7
xiv
TABLE OF AUTHORITIES—Continued
OTHER AUTHORITIES
Page(s)
3 Fed. Reg. 1,795 (July 21, 1938) .................
10
55 Fed. Reg. 26,114 (June 26, 1990) ...............
15
BLM Records of Decision for Western
Oregon Plan Revisions (Dec. 30, 2008) ....
15
H.R. Rep. No. 1119, 75th Cong., 1st Sess. 2
(1937) .........................................................
31
H.R. Res. 5858, 75th Cong., 1st Sess. (1937) ...
8
Memorandum from Ryan K. Zinke, Sec’y of
the Interior, to the President, Final
Report Summarizing Findings of the
Review of Designations Under the
Antiquities Act (2017) ...............................
14
2B Norman Singer & Shambie Singer,
Sutherland Statutory Construction,
Westlaw (7th ed., database updated Nov.
2022) ..........................................................
29
Pres. Proc. No. 7318, 65 Fed. Reg. 37,249
(June 9, 2000) ........................................ 3, 13, 14
Pres. Proc. No. 9564, 82 Fed. Reg. 6145
(January 12, 2017) ..... 3-5, 14, 18, 19, 22, 24, 25
Press Release, Sale of O. and C. Timber, W.
Horning, U.S. Department of Interior
General Land Office (Mar. 1, 1939) .........
10
Proposed Resource Management Plan/
Final Environmental Impact Statement
for Western Oregon, Director’s Protest
Resolution Report (Aug. 5, 2016) .............
29
xv
TABLE OF AUTHORITIES—Continued
Page(s)
Relating to the Revested Oregon & California Railroad Reconveyed Coos Bay
Wagon Road Grant Lands Situated in the
State of Oregon: Hearing on H.R. 5858
Before the Comm. on the Public Lands,
75th Cong., 1st Sess. (Apr. 13, 1937) .......
8
1st Sess. (May 25, 1937) ...........................
8
Ronald Lee, Dep’t of Interior, Nat’l Park
Serv., The Antiquities Act of 1906 (1970) 12, 13
U.S. Dep’t of the Interior, Bureau of Land
Mgmt., O&C Sustained Yield Act: the
Land, the Law, the Legacy, 1937-1987
(1987), https://www.blm.gov/or/files/OC_
History.pdf ................................................
11
U.S. Dep’t of the Interior, Memorandum
from Deputy Solicitor to Director, Bureau
of Land Mgmt. (June 1, 1977) ..................
33
U.S. Dep’t of the Interior, Office of the
Solicitor, Opinion M. 30506 (Mar. 9,
1940) ................................................ 2, 22, 23, 27
Walter Horning, U.S. Dep’t of Interior
General Land Office, Forever Timber:
Perpetual Sustained Yield Forestry on the
Revested Oregon and California Railroad
Grant Lands and the Reconveyed Coos
Bay Wagon Road Grant Lands in Western
Oregon (1945) ................................................
10
xvi
TABLE OF AUTHORITIES—Continued
Page(s)
Walter Horning, U.S. Dep’t of Interior
General Land Office, The O&C Lands
and their Management, an Important
Advance in Forest Conservation (1940) ......
10
Webster’s New Int’l Dictionary (1930) ..........
28
1
PETITION FOR WRIT OF CERTIORARI
Petitioners respectfully seek a writ of certiorari to
review the judgment of the United States Court of Appeals
for the District of Columbia Circuit in this case.
OPINIONS BELOW
The District of Columbia Circuit’s decision (App.,
infra, 1a-35a) is reported at 77 F.4th 787 (D.C. Cir. 2023).
The district court’s merits decision (App., infra, 36a53a) is reported at 422 F. Supp. 3d 184 (D.D.C. 2019).
JURISDICTION
The judgment of the district court granting summary
judgment to petitioners was entered on November 22,
2019. App., infra, 36a, 37a. The judgment of the court
of appeals was entered on July 18, 2023. App., infra,
1a. On September 29, 2023, Chief Justice Roberts
extended the time within which to file a petition for a
writ of certiorari to and including November 15, 2023.
This Court has jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Constitution’s Property Clause provides that
“[t]he Congress shall have power 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.
Relevant provisions of the Oregon and California
Railroad and Coos Bay Wagon Road Grant Lands
Act of 1937 (O&C Act), 43 U.S.C. § 2601 et seq.; the
Antiquities Act of 1906, 54 U.S.C. § 320301 et seq.;
Chamberlain-Ferris Act of June 9, 1916, 39 Stat. 218;
Endangered Species Act, 16 U.S.C. § 1531 et seq.;
and Clean Water Act, 33 U.S.C. § 1251 et seq. are
2
reproduced in the appendix to the petition. App., infra,
54a-89a.
STATEMENT OF THE CASE
This petition arises from parallel, consolidated challenges to two actions—a presidential national monument
proclamation and a Bureau of Land Management
(BLM) resource management plan. Those actions share
a common defect that urgently calls out for this Court’s
intervention: they override plain statutory language
and in doing so strike at the heart of the separation of
powers principle that is key to our Constitution.
The Constitution vests Congress with plenary power
over federal lands. In 1937, Congress exercised that
power in the O&C Act to make sustained-yield timber
harvest the “dominant use” of 2.6 million acres of land
in Oregon. Headwaters, Inc. v. Bureau of Land Mgmt.,
914 F.2d 1174, 1184 (9th Cir. 1990) (Headwaters). As
the Solicitor of Interior explained three years after
passage of the O&C Act, “Congress has specifically
provided a plan of utilization” for these lands, and “[i]t
is well settled that where Congress has set aside lands
for a specific purpose the President is without authority to reserve the lands for another purpose inconsistent
with that specified by Congress.” U.S. Dep’t of the
Interior, Office of the Solicitor, Opinion M. 30506, 3-4
(Mar. 9, 1940) (1940 Solicitor’s Opinion), App., infra,
111a-112a.
Yet that is precisely what occurred in these consolidated cases. Claiming authority under the Antiquities
Act—part of “a trend of ever-expanding antiquities,”
Mass. Lobstermen’s Ass’n v. Raimondo, 141 S. Ct. 979,
980 (2021) (statement of Roberts, C.J., respecting
denial of certiorari) (Mass. Lobstermen’s)—President
Obama in 2017 repurposed tens of thousands of O&C
3
timberland acres to “bolster protection of the resources
within the original boundaries of the [Cascade-Siskiyou]
monument” (the Monument). App., infra, 98a. That
action is a striking example of presidential overreach.
Indeed, in a statement accompanying denial of
certiorari in another Antiquities Act case that suffered
pleading deficiencies, Chief Justice Roberts referenced
this very case as one posing a “better opportunit[y] to
consider this issue.” Mass. Lobstermen’s, 141 S. Ct. at
981 (referencing “five other cases pending in federal
courts concerning the boundaries of other national
monuments,” including this case, No. 20-5008).
This Monument expansion is especially egregious
because the designation eviscerates the dominant purpose for which the land was designated by Congress.
The O&C Act mandates in terms that could not be
plainer that O&C timberlands “shall be managed * * *
for permanent forest production,” that “the timber
thereon shall be sold, cut, and removed in conformity
with the princip[le] of sustained yield,” that the
“annual productive capacity for such lands shall be
determined and declared,” and that “the annual
sustained yield capacity when the same has been
determined and declared, shall be sold annually * * *.”
43 U.S.C. § 2601 (emphases added; footnote omitted).
By contrast, Proclamation 9564 added O&C timberlands to the original Monument where “commercial
harvest of timber * * * is prohibited,” “[n]o portion of
the monument shall be considered to be suited for
timber production,” and “no part of the monument
shall be used in a calculation or provision of a
sustained yield of timber.” 65 Fed. Reg. 37,249, 37,250
(June 9, 2000), App., infra, 93a; see also 82 Fed. Reg.
at 6,149 (Monument expansion subject to “same laws
and regulations that apply to the rest of the monu-
4
ment”), App., infra, 106a. A clearer override of congressional intent by executive fiat is hard to imagine.
The district court below understood this obvious
conflict: “[t]he congressional mandates to manage
O&C timberland ‘for permanent forest production’
* * * cannot be rescinded by Presidential Proclamation.”
App., infra, 49a. But the D.C. Circuit reversed, holding
that the President can use a proclamation under the
Antiquities Act to “remov[e] the land from the O & C
Act’s ‘permanent forest production’ mandate.” App.,
infra, 24a. That leaves no limits on the reach of the
President’s power under the Antiquities Act.
Separately, the Bureau of Land Management (BLM)
engaged in a similar re-writing of the O&C Act. In
2016, BLM issued resource management plans that
place 80% of all O&C timberlands into conservation
“reserves” where harvest is prohibited in favor of
BLM’s current environmental objectives. BLM’s action
overrides Congress’s mandates in the O&C Act and
compromises public services for local communities and
hundreds of thousands of residents in those communities due to loss of revenue from timber sales. 43
U.S.C. § 2605(a) (mandating that 50% of the revenue
from timber sales from O&C timberlands be paid to
the counties in which the timberlands are located).
Here, too, the district court saw the clear conflict:
“The O&C Act plainly requires that timber grown on
O&C land ‘be sold, cut, and removed in conformity
with the princip[le] of sustained yield,’” and therefore
BLM’s plans “which prohibit the selling, cutting, and
removing of timber in conformity with the principle
of sustained yield on portions of O&C timberland,
contravene the law.” App., infra, 44a. As with the
Monument case, however, the court of appeals brushed
those concerns aside, concluding instead that “[t]he
5
creation of the reserves can reasonably be viewed as
an exercise of the Secretary’s discretion to reclassify
O & C land as non-timberland, thus removing the land
from the O & C Act’s ‘permanent forest production’
mandate.” App., infra, 29a. But the Secretary never
claimed to have reclassified these lands. This Orwellian
analysis (timberlands are non-timberlands) not only
tramples on congressional authority to set aside lands
for a particular purpose but also conflicts with settled
precedent that agency action can only be sustained for
the reason set forth by the agency. See, e.g., Bowman
Transp., Inc. v. Ark.-Best Freight Sys., Inc., 419 U.S.
281, 285-86 (1974) (“[W]e may not supply a reasoned
basis for the agency’s action that the agency itself has
not given * * *.”).
The decision below effectively gives the executive
carte blanche to override congressional authority
over federal lands, despite the Property Clause of the
Constitution, which confers on Congress the “power 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.
Consistent with Chief Justice Roberts’s concern that
the Antiquities Act “has been transformed into a power
without any discernible limit to set aside vast and
amorphous expanses of terrain,” the court of appeals’
decision affirms untethered presidential authority
to override congressional policy, “transmut[ing] the
Antiquities Act into a coiled timber rattler poised to
strike at any land management law that the President
dislikes.” Murphy Co. v. Biden, 65 F.4th 1122, 1142
(9th Cir. 2023) (Tallman, J., dissenting in part).1 In the
1
Murphy Company and Murphy Timber Investments, LLC
brought a separate challenge to Proclamation 9564 in the District
of Oregon, which upheld the Monument expansion. A divided
6
case of BLM, the court’s ruling gives the agency
unfettered discretion to thwart congressional directive
simply by relabeling timberlands as non-timberlands
and putting those lands into no-harvest “reserves” that
serve other BLM objectives.
This Court should grant certiorari to restore the
effectiveness of the O&C Act (and the critical local
funding it provides) and to rein in the President’s
unwarranted use of national monument designations
to override plainly expressed congressional commands,
in violation of the separation of powers.
A. The O&C Act Mandates that Timberlands
be Managed for Sustained-Yield Timber
Production to Fund Public Services for
Oregon Counties.
In 1937, Congress reserved nearly 2.6 million acres
of federal forestlands in Oregon for “permanent forest
production,” mandating that the timber located on
lands “classified as timberlands” “shall be sold, cut,
and removed in conformity with the princip[le] of
sustained yield” harvest. 43 U.S.C. § 2601 (emphasis
added; footnote omitted). These O&C lands span 18
counties in western Oregon that comprise the members
of Petitioner the Association of O&C Counties.
The O&C Act arose from the saga of western
settlement and embodied a sweeping congressional
declaration intended to right past wrongs and ensure
a permanent, stable source of funding for struggling
Oregon communities. In 1866, Congress authorized a
land grant to the Oregon and California Railroad to
panel of the Ninth Circuit affirmed, with Judge Tallman
dissenting. Murphy Co., 65 F.4th 1122. Plaintiffs in that case are
filing a petition for certiorari.
7
encourage construction of a rail line connecting
Portland, Oregon to California. Act of July 25, 1866, ch.
242, § 1, 14 Stat. 239; Or. & Cal. R.R. Co. v. United
States, 238 U.S. 393, 400-11 (1915) (recounting history).
Congress soon amended that grant to require the land
be sold to settlers to further development in the region.
Act of April 10, 1869, ch. 27, 16 Stat. 47. But the
railroad company shirked that law, marketing or
retaining the land for timber speculation, claiming it
was unfit for settlement. Clackamas Cnty., Or. v.
McKay, 219 F.2d 479, 482 (D.C. Cir. 1954), vacated as
moot, 349 U.S. 909 (1955).
Congress responded by passing the ChamberlainFerris Act, which revested title of the O&C lands to the
United States. Chamberlain-Ferris Revestment Act of
1916, ch. 137, 39 Stat. 218 (Chamberlain-Ferris Act),
App., infra, 59a-70a. But because revesting title would
take the O&C lands out of the local tax base, Congress
directed the Secretary of the Interior to sell the lands’
timber and create a fund from which the affected
counties (the O&C Counties) would receive a share of
the timber receipts. 39 Stat. at 220-23; Clackamas
Cnty., 219 F.2d at 482. The Chamberlain-Ferris Act
defined “timberlands” to which the timber sale mandate applied as those “lands bearing a growth of
timber not less than three hundred thousand feet
board measure on each forty-acre subdivision.”
Chamberlain-Ferris Act, § 2, 39 Stat. at 219. Thus, the
Act required that land be “classified according to its
capacity to produce timber.” App., infra, 24a.
Revenues from the Chamberlain-Ferris Act proved
lower than anticipated, O&C Counties received no
additional payments, and a further attempted congressional fix to protect local revenues failed. Stanfield
Act, ch. 897, 44 Stat. 915 (1926). To address the O&C
8
Counties’ continuing financial crisis, the Department
of the Interior introduced House Resolution 5858, the
precursor to the O&C Act. H.R. Res. 5858, 75th Cong.,
1st Sess. (1937).
During that bill’s congressional hearings, Oregon
Representative James Mott, whose district spanned
the revested O&C lands, sought assurances that
Congress’s intended financial goal would at last be met
by ensuring that O&C timberlands would be harvested under a sustained-yield model. See, e.g.,
Relating to the Revested Oregon & California Railroad
Reconveyed Coos Bay Wagon Road Grant Lands
Situated in the State of Oregon: Hearing on H.R. 5858
Before the Comm. on the Public Lands, 75th Cong.
(1937 Hearings), 1st Sess. 27 (Apr. 13, 1937). To limit
discretion in administering that mandate and make
certain the O&C Counties would receive an adequate
funding stream, legislators agreed to incorporate a
mandatory minimum harvest level until the annual
productive capacity of the O&C timberlands was
established. See 1937 Hearings, 1st Sess. 116 (May 25,
1937) (statement of Rep. Mott “that assurance of a
minimum annual revenue is absolutely necessary to
the financial stability and welfare of the counties in
which the Oregon and California grant lands are
situated”). With that minimum harvest amendment
included, the O&C Act was signed into law. Pub. L.
No. 75-405, § 1, 50 Stat. 874 (1937).2
2
To ensure the primacy of timber production and its
contribution of funds to O&C Counties, Congress specified that
“[a]ll Acts or parts of Acts in conflict with this Act are hereby
repealed to the extent necessary to give full force and effect to
this Act.” 50 Stat. at 876 (uncodified provision at end of Title II).
9
The O&C Act, in relevant part, provides:
Notwithstanding any provisions in the Acts
of June 9, 1916 (39 Stat. 218) [the ChamberlainFerris Act], and February 26, 1919 (40 Stat.
1179), as amended, such portions of the revested
Oregon and California Railroad and reconveyed
Coos Bay Wagon Road grant lands as are or
may hereafter come under the jurisdiction of
the Department of the Interior, which have
heretofore or may hereafter be classified as
timberlands, and power-site lands valuable
for timber, shall be managed, * * * for
permanent forest production, and the timber
thereon shall be sold, cut, and removed in
conformity with the princip[le] of sustained
yield for the purpose of providing a permanent source of timber supply, protecting
watersheds, regulating stream flow, and contributing to the economic stability of local
communities and industries, and providing
recreational facil[i]ties * * *.
The annual productive capacity for such
lands shall be determined and declared as
promptly as possible after August 28, 1937,
but until such determination and declaration
are made the average annual cut therefrom
shall not exceed one-half billion feet board
measure: Provided, That timber from said
lands in an amount not less than one-half
billion feet board measure, or not less than
the annual sustained yield capacity when the
same has been determined and declared, shall
be sold annually, or so much thereof as can be
sold at reasonable prices on a normal market.
43 U.S.C. § 2601 (footnotes omitted).
10
As the text reflects, Congress recognized that
ancillary benefits would flow from managing the O&C
timberlands for sustained-yield timber production.
See, e.g., 3 Fed. Reg. 1,795, 1,796 (July 21, 1938) (“The
Act refers to certain secondary benefits of the forest
which are to be conserved by the new plan of
management.”). Those ancillary benefits—a “permanent
source of timber supply, protecting watersheds, regulating stream flow, and contributing to the economic
stability of local communities and industries, and
providing recreational facil[i]ties”—were not goals in
themselves of the Act but were understood to flow from
the dominant use of O&C timberlands for sustainedyield timber production. 43 U.S.C. § 2601; see Headwaters,
914 F.2d at 1183-84.
The legislation worked. Two years later, Interior’s
Chief Forester, overseeing O&C Act administration,
confirmed in a press release that the O&C forests were
being managed “in accordance with the principles of
sustained yield forestry * * * as a vast estate held in
trust” to benefit the O&C counties. Press Release, Sale
of O. and C. Timber, W. Horning, U.S. Department of
Interior General Land Office (Mar. 1, 1939). Starting
in 1940, Interior sold 593 million board feet of timber
(beyond the 500 million board feet minimum harvest
requirement). Walter Horning, U.S. Dep’t of Interior
General Land Office, The O&C Lands and their Management, an Important Advance in Forest Conservation 7
(1940). And by 1942, Interior had determined that
2,446,000 acres of O&C Lands were properly classified
as “timberlands.” Walter Horning, U.S. Dep’t of Interior
General Land Office, Forever Timber: Perpetual Sustained
Yield Forestry on the Revested Oregon and California
Railroad Grant Lands and the Reconveyed Coos Bay
Wagon Road Grant Lands in Western Oregon 17 (1945).
11
Through the 1980s, the Department of the Interior
repeatedly upheld the O&C Act’s mandate in managing the O&C timberlands, rejecting attempts to
dedicate those lands for other purposes. In the first
30 years of responsible forest management guided by
Congress’s sustained-yield mandate, the O&C Act
returned more than “1.4 billion dollars * * * to Oregon
counties” and “enriched the lives of Oregonians, contributed to economic stability, and played an important
part in the nation’s commerce.” U.S. Dep’t of the
Interior, Bureau of Land Mgmt., O&C Sustained Yield
Act: the Land, the Law, the Legacy, 1937-1987, at 14-15
(1987).3 The O&C Counties used the funds for public
works and to support basic public services like law
enforcement, corrections, public and mental health
care, libraries, and a broad array of other services. Id.
at 15, 17. The forest products sector became the
bedrock of many of these communities and remains
one of the few reliable providers of family wage
employment in western Oregon.
B. The Antiquities Act Grants the President
Power to Designate National Monuments.
The Antiquities Act provides that “[t]he President
may, in the President’s discretion, declare by public
proclamation historic landmarks, historic and prehistoric structures, and other objects of historic or
scientific interest that are situated on land owned or
controlled by the Federal Government to be national
monuments.” 54 U.S.C. § 320301(a). The Antiquities
Act further requires that monuments must be “confined
to the smallest area compatible with the proper care
and management of the objects to be protected.” Id.
§ 320301(b). To date, courts have provided no meaningful
3
https://www.blm.gov/or/files/OC_History.pdf.
12
standard by which the legality of such proclamations
can be analyzed, and before the reversed district court
decision in this case no monument designation had
been invalidated by a court. See, e.g., Cameron v.
United States, 252 U.S. 450 (1920); State of Wyoming v.
Franke, 58 F. Supp. 890 (D. Wyo. 1945); Tulare Cnty. v.
Bush, 306 F.3d 1138 (D.C. Cir. 2002); Utah Ass’n of
Cntys. v. Bush, 455 F.3d 1094, 1096 (10th Cir. 2006);
Garfield Cnty., Utah v. Biden, No. 4:22-cv-00059-DNPK, 2023 WL 5180375 (D. Utah Aug. 11, 2023). In
consequence, the Antiquities Act has been “transformed into a power without any discernible limit,”
Mass. Lobstermen’s, 141 S. Ct. at 981 (Roberts, C.J.)
(statement respecting the denial of certiorari), and
presidents have abused it with the designation of ever
more expansive monuments to the detriment of local
communities.
The Antiquities Act has its origins in the exploration
of the desert Southwest, and the alarms raised by
archaeologists regarding the loss of irreplaceable
Native American relics. Ronald Lee, Dep’t of Interior,
Nat’l Park Serv., The Antiquities Act of 1906, 1-39,
47-78 (1970).4 While largely lobbied for by the archaeological community, the Antiquities Act’s authority
was extended to cover “other objects of historic or
scientific interest,” and the inclusion of the word
“scientific” became the basis for the protection of
natural areas by presidents. Id. at 74; see, e.g., Cameron,
252 U.S. at 455-56 (upholding Grand Canyon National
Monument as protecting an object of scientific interest).
4
Ronald Lee’s 1970 Report on the history of the Antiquities Act
is widely recognized as a leading authority on the history of the
Act and has been cited favorably by Chief Justice Roberts. See
Mass. Lobstermen’s, 141 S. Ct. at 980.
13
While the Antiquities Act permits the President to
reserve federal lands that contain historic or scientific
landmarks, its legislative history reveals that it was
never intended to become one of the Nation’s principal
land management statutes, or to permit the President
to override acts of Congress that mandate specific
land management practices in specific areas. Indeed,
concern over the President wresting land management
decisions away from Congress was a matter of significant debate in Congress. Early versions of the Antiquities
Act restricted the size of monuments to no more than
320 or 640 acres. Lee, supra, at 75. The Act only gained
support in Congress after the inclusion of the “smallest
area compatible” clause to assure western representatives that the grant of authority would be cabined.
Ibid. The “smallest area compatible” clause was thus
intended to ensure that the Antiquities Act did not
become a blank slate for a president to dictate broad
land management schemes in a manner that would
displace Congress from its constitutional role of
making land management law.
C. President Obama Expands the CascadeSiskiyou National Monument, Over-riding
the O&C Act Mandate for Timber
Production.
President Clinton designated the original 52,000acre Cascade-Siskiyou National Monument (Monument)
in Presidential Proclamation 7318. 65 Fed. Reg. at
37,250. That Proclamation expressly prohibited sustainedyield timber harvest within the Monument, stating
that “[t]he commercial harvest of timber or other vegetative material is prohibited” and that “[n]o portion of
the monument shall be considered to be suited for
timber production, and no part of the monument shall
14
be used in a calculation or provision of a sustained
yield of timber.” Ibid.
In 2017, President Obama issued Proclamation
9564, which expanded the Monument by an additional
48,000 acres, most of which were O&C lands. 82 Fed.
Reg. at 6,148; see Memorandum from Ryan K. Zinke,
Sec’y of the Interior, to the President, Final Report
Summarizing Findings of the Review of Designations
Under the Antiquities Act 11 (2017) (acknowledging
that the Monument expansion included a “substantial
number of [O&C Act] acres * * * statutorily set aside
for permanent forest production” under the O&C Act).5
Under Proclamation 9564, all lands in the Monument
expansion area, including O&C lands, were subject to
management “under the same laws and regulations
that apply to the rest of the monument.” 82 Fed. Reg.
at 6,149. As a result, sustained-yield timber production is expressly prohibited within the new portions of
the Monument, just as it is in the original portions of
the Monument. Accordingly, O&C timberlands included
in the Monument expansion, which were dedicated by
Congress more than 80 years ago to the dominant
purpose of sustained-yield timber harvest for the
economic benefit of the O&C Counties, are off-limits to
sustained-yield timber harvest and no longer generate
revenues for the affected counties.
5
https://www.doi.gov/sites/doi.gov/files/uploads/revised_final_
report.pdf.
15
D. BLM’s 2016 Resource Management Plans
Convert 80% of O&C Timberlands to Noharvest Reserves to Meet Purported
Environmental Objectives.
Following listing of the northern spotted owl as a
threatened species under the Endangered Species Act
(ESA), 55 Fed. Reg. 26,114 (June 26, 1990), the Secretary
of the Interior adopted a series of plans governing land
management on federal forests within the owl’s range,
including on O&C lands. Beginning with the 1995
plans, BLM stopped managing the O&C timberlands
for sustained-yield timber production and instead
created untouchable reserves to provide owl habitat
(see J.A. 3160, 3181, 3200, 3223, 3242, 3265), which
gutted the annual timber yield by over 80%. J.A. 3473.6
Many of the petitioners here sued, alleging the noharvest reservations violated the O&C Act. Ass’n of
O&C Cntys. v. Babbitt, No. 1:94-cv-01044 (D.D.C. filed
May 12, 1994); Am. Forest Res. Council v. Dombeck,
No. 1:94-cv-01031 (D.D.C. filed May 11, 1994). Those
cases settled, with BLM committing to revise the
plans, which it did in 2008, appropriately authorizing
sustained-yield harvest on the O&C timberlands. See
BLM Records of Decision for Western Oregon Plan
Revisions (Dec. 30, 2008). The 2008 plans were later
vacated—and the 1995 plans reinstated—after environmental groups sued on grounds the 2008 plans
were approved without ESA consultation. Pac. Rivers
Council v. Shepard, No. 03:11-cv-00442-HU, 2011 WL
7562961 (D. Or. Sept. 29, 2011), report and recommendation adopted as modified, 2012 WL 950032 (D. Or.
Mar. 20, 2012) (reinstating the 1995 plans).
6
“J.A.” refers to the Joint Appendix filed on September 29,
2022 in the court of appeals.
16
BLM finally issued revised resource management
plans in 2016 (the Plans).7 Those Plans strengthened
BLM’s effort to repurpose O&C timberlands to a
preservation purpose. They dedicated the vast majority
of O&C timberlands to non-timber harvest uses,
including committing nearly a million acres to species
preservation purposes. J.A. 1862, 2182. Timber harvest is
permitted on only 20 percent of land covered by the
Plans. The remaining two million acres are allocated
to conservation reserves “which do not have objectives
for sustained-yield timber production.” J.A. 1825.
Because the Plans excluded most O&C timberlands
from sustained-yield management, they project meager
annual timber harvests of about only 205 million board
feet. J.A. 1825. By comparison, the current sustainedyield capacity of all O&C timberlands is estimated to
be over 1 billion board feet per year. J.A. 3734.
BLM in its records of decision adopting the Plans did
not attempt to reconcile the O&C Act’s sustained-yield
mandate with the land reserves barring timber
harvest. BLM simply stated that its actions were
“consistent” with the Act, without further explanation.
J.A. 1841; 2144-45.
E. The District Court Held That Actions of
the President and BLM Conflict with the
Plain Language and Intent of the O&C Act.
Petitioners challenged the Monument expansion
and Plans on grounds they violated the O&C Act by
designating tens of thousands of O&C timberland
acres as off-limits to sustained-yield timber harvest.
7
One plan was issued for Northwestern & Coastal Oregon,
another for Southwestern Oregon.
17
In a decision that robustly analyzes the O&C Act’s
text, history, and application over the last century, the
district court held that both the Monument expansion
and Plans violated the plain language of the O&C Act.
App., infra, 36a-53a. As to the Monument, the court
held that the O&C Act limits presidential authority
and that the President exceeded that limit by purporting
to “rescind[]” Congress’s mandate that O&C timberlands
be managed “for permanent forest production” under
sustained-yield timber production. App., infra, 49a.
“Put simply,” the court concluded, “there is no way to
manage land for sustained yield timber production,
while simultaneously deeming the land unsuited for
timber production and exempt from any calculation of
the land’s sustained yield of timber.” App., infra, 51a52a. Thus, whatever the scope of executive authority
under the Antiquities Act, the President cannot
“nullify” the O&C Act’s “timber harvest mandates” for
O&C timberlands. App., infra, 51a.
The district court had “no doubt” too that the Plans
violated the plain language of the O&C Act. App.,
infra, 43a. In stark contrast to the O&C Act’s mandate,
the Plans “set[] aside [O&C] timberland in reserves
where the land is not managed for permanent forest
production and the timber is not sold, cut, and
removed in conformity with the principle of sustained
yield.” App., infra, 48a. And the O&C Act’s clear
statutory text is confirmed, the court observed, by the
drafters’ original intent. See App., infra, 45a (quoting
Headwaters, 914 F.2d at 1183, which found “no
indication that Congress intended ‘forest’ to mean
anything beyond an aggregation of timber resources”).
Nor, the court held, did the ESA override the O&C
Act’s sustained-yield mandate. App., infra, 47a-48a.
This Court definitively held in National Association of
18
Home Builders v. Defenders of Wildlife, 551 U.S. 644,
664 (2007), that the ESA did not implicitly repeal the
non-discretionary mandates of pre-existing statutes,
like the O&C Act. Under Home Builders, the district
court concluded, “BLM cannot justify a refusal to abide
by th[e O&C Act’s] statutory commands by pointing to
section 7 of the ESA” because “the “‘no jeopardy duty’”
simply ‘does not attach’ to such non-discretionary
mandates.” App., infra, 48a (quoting Home Builders,
551 U.S. at 669).
F. The Court of Appeals Reversed.
The D.C. Circuit reversed.
As to the Monument, the court first rejected the
government’s defenses that courts lack jurisdiction to
review presidential proclamations, and that the O&C
Act does not apply to the President. App., infra, 16a19a, 20a-21a. The court then sought to harmonize the
O&C Act with the Antiquities Act. It concluded the
O&C Act’s sustained-yield mandate only applies to
O&C lands classified as timberlands, and therefore a
no-harvest monument could exist on any O&C lands
not so classified. App., infra, 23a-24a. It then found
that the government had “considerable discretion
regarding the classification and reclassification of
O&C land,” a ruling premised on rejecting the definition of “timberlands” in the Chamberlain-Ferris Act, a
precursor statute to the O&C Act, App., infra, 23a-24a,
that is, “lands bearing a growth of timber not less than
three hundred thousand feet board measure on each
forty-acre subdivision.” Chamberlain-Ferris Act, § 2,
39 Stat. at 219.
The court then found that Proclamation 9564
“reclassified, albeit by implication, the 40,000 acres of
O & C lands the president added to the Monument as
19
non-timberlands” (App., infra, 24a), though it pointed
to no evidence that the President had considered the
O&C Act in issuing the Proclamation. In the court’s
view, the President’s implicit reclassification of O&C
timberlands took those lands out of the scope of the
O&C Act and thereby harmonized the Act and
Proclamation.
The court also held that the O&C Act’s ancillary
benefits—protecting watersheds and regulating stream
flow (see App., infra, 25a-28a)—could be balanced on
equal footing with the dominant use, sustained-yield
timber production mandate of the Act. It held that, in
light of this equal footing, the O&C Act necessarily
imbues the government with discretion to designate
O&C timberlands as non-timberlands to achieve those
ancillary objectives, even to the detriment or exclusion
of the O&C Act’s dominant use. App., infra, 25a-28a;
see App., infra, 28a (“the O & C Act provides the
Secretary * * * [with] discretion to decide how to
balance the Act’s multiple objectives”).
Based on this same construction of the O&C Act, the
court also held that the Plans were a “permissible
exercise of the Secretary’s discretion under the” statute.
App., infra, 28a. The court held that BLM had appropriately “balance[ed]” the “multiple objectives” of the
O&C Act; that BLM may “reclassify” O&C timberlands
to non-timberlands; and that “both the ESA and the
CWA support the establishment of reserves on O & C
land.” App., infra, 28a-31a.
20
REASONS FOR GRANTING THE WRIT
I. THE MONUMENT DECISION PRESENTS
THE EXCEPTIONALLY IMPORTANT SEPARATION OF POWERS QUESTION OF
WHETHER THE PRESIDENT MAY USE
AN ANTIQUITIES ACT PROCLAMATION
TO OVERRIDE A STATUTORILY MANDATED USE OF PUBLIC LANDS.
The President’s use of the Antiquities Act to override
a clear statutory directive in violation of the separation of powers urgently calls for this Court’s review.
In the O&C Act in 1937, Congress exercised its
plenary authority under the Property Clause to set
aside specific federal lands for timber production and
expressly required that those lands “shall be managed”
for sustained-yield timber production. 43 U.S.C.
§ 2601. In 2017, the President desired to put those
same lands to a different use, and used a general
statute authorizing the designation of national monuments, passed 30 years before the O&C Act, to prohibit
sustained-yield timber on those same lands. That is
something the President cannot constitutionally do.
The President’s claim of Antiquities Act authority
here raises important questions that strike at the
core of the separation of powers. The Property Clause
vests Congress alone with the plenary power to “make
all needful Rules and Regulations” regarding public
lands. U.S. Const. art. IV, § 3, cl. 2; see Cal. Coastal
Comm’n v. Granite Rock Co., 480 U.S. 572, 581 (1987)
(“[T]he Property Clause gives Congress plenary power
to legislate the use of * * * federal land * * *.”). Here,
Congress “legislate[d] the use” of O&C timberlands in
the clearest possible terms: those timberlands
21
“shall be managed * * * for permanent forest
production”;
“the timber thereon shall be sold, cut, and
removed in conformity with the princip[le] of
sustained yield”;
the “annual productive capacity for such lands
shall be determined and declared”; and
“the annual sustained yield capacity when the
same has been determined and declared, shall
be sold annually.”
43 U.S.C. § 2601 (emphases added; footnote omitted).
The repeated use of the word “shall” leaves no ambiguity as to Congress’s intent. Kingdomware Techs., Inc. v.
United States, 579 U.S. 162, 172 (2016) (Congress’s use
of the word “shall” generally “imposes a mandatory
duty”). Thus for decades, courts have recognized that
the O&C Act is a “dominant use” statute that mandates timber production as its primary purpose.
Headwaters, 914 F.2d at 1184.
The President may not prohibit sustained-yield
production on these same timberlands through a proclamation under the Antiquities Act. The Antiquities
Act provides the President with authority to create
national monuments, but “nowhere does it remotely
purport to grant him authority to suspend the
operation of another act of Congress.” Murphy Co.,
65F.4th at 1139 (Tallman, J., dissenting in part). If it
did, “every federal land management law that does not
expressly shield itself from the Antiquities Act [would
be] subject to executive nullification by proclamation.”
Id. at 1141.
Still less do the general powers granted the
President in the Antiquities Act in 1906 allow the
22
President to override the very specific directives of the
1937 O&C Act. See, e.g., United States v. Estate of
Romani, 523 U.S. 517, 530, 532 (1998) (“the more
recent and specific provisions of [an] Act would apply
were they to conflict with the older * * * statute”; “a
specific policy embodied in a later federal statute
should control”). Indeed, nullification of the O&C Act
by proclamation runs afoul of the President’s constitutional obligation to “take Care that the Laws be
faithfully executed.” U.S. Const. art. II, § 3.
Simply put, “[t]he conflict between the O & C Act
and Proclamation 9564 could not be more self-evident.”
Murphy Co., 65 F.4th at 1139 (Tallman, J., dissenting
in part). And given the Property Clause, that conflict
can give rise to only one winner under separation of
powers principles: the O&C Act’s mandate for sustainedyield use of the O&C timberlands.
Not only does this case present these important
constitutional issues, but it also provides an excellent
vehicle to curtail the “ever-expanding” Antiquities Act,
which over time has been “transformed into a power
without any discernible limit.” Mass. Lobstermen’s,
141 S. Ct. at 980-81 (Roberts, C.J.) (statement respecting the denial of certiorari).
That is because the abuse of the Antiquities Act to
thwart congressional mandates is particularly evident
in this case, where the O&C Act is so clearly intended
to be a dominant use statute. Indeed, three years after
the O&C Act was passed, the Solicitor was asked by
the Secretary of the Interior “whether the president is
authorized” to put O&C lands into a national monument. 1940 Solicitor’s Opinion, App., infra, 110a. The
answer at the time was a resounding “no”:
23
There can be no doubt that the administration of the lands for national monument
purposes would be inconsistent with the
utilization of the O & C lands as directed by
Congress. It is well settled that where
Congress has set aside lands for a specific
purpose the President is without authority to
reserve the lands for another purpose inconsistent with that specified by Congress.
App., infra, 112a. The conflict in 1940 is the same as
now—“the disposal of timber in a national monument
is restricted” in a manner inconsistent with the O&C
Act. App., infra, 112a. As Judge Tallman explained,
“[e]ven a perfunctory review of the plain text of the
Proclamation and the O & C Act reveals an obvious
conflict.” Murphy Co., 65 F.4th at 1139 (Tallman, J.,
dissenting in part).
In the intervening 80 years, the textual mandate of
the O&C Act has not changed, and neither has the text
of the Antiquities Act. The only thing that has changed
is the expanding modern view of the Antiquities Act as
a tool to support presidential conservation objectives,
and the court of appeals’ decision in this case watering
down the mandates of the O&C Act to meet current
conservation goals. As discussed below, such reinterpretations are inconsistent with this Court’s instructions.
See, e.g., Students for Fair Admissions, Inc. v. President
& Fellows of Harvard Coll., 143 S. Ct. 2141, 2208
(2023) (Gorsuch, J., concurring) (“[O]ur task is to apply
the law’s terms as a reasonable reader would have
understood them at the time Congress enacted them.”).
The problems created by the evolving use of the
Antiquities Act are well documented. As Chief Justice
Roberts has explained, the Antiquities Act has over
time been “transformed into a power without any
24
discernible limit.” Mass. Lobstermen’s, 141 S. Ct. at 981
(Roberts, C.J.) (statement respecting the denial of
certiorari). Left unchecked, this power, and its
potential for abuse, will only grow.
While numerous questions exist regarding the extent
of the President’s authority under the Antiquities Act,
none is more fundamental than the one presented
here: can the President use the Antiquities Act to
override the will of Congress as expressed in a more
specific and later enacted land management statute?
That simple question about constitutional boundaries
between the President and Congress is one of exceptional importance, going to the very foundation of our
system of government.
Review is also urgently needed because the D.C.
Circuit’s decision opens the door to drastically expanding the use of the Antiquities Act. The court of appeals
sidestepped the separation of powers issue by suggesting that the President could through Antiquities Act
Proclamation “impliedly” reclassify O&C “timberlands”
as “non-timberlands.” App., infra, 24a (“We believe
Proclamation 9564 reclassified, albeit by implication,
the 40,000 acres of O & C land the president added to
the Monument as non-timberlands, thereby removing
the land from the O & C Act’s ‘permanent forest
production’ mandate.”). But the power to reclassify
federal lands that were classified by Congress for a
particular use is a plenary one vested in Congress by
the Property Clause. U.S. Const. art. IV, § 3, cl. 2.; Cal.
Coastal Comm’n, 480 U.S. at 580. The court of appeals’
unexplained ruling that the President may simply—
and not even expressly, but “impliedly”—reclassify
land use by proclamation leaves the Antiquities Act
without any principled limit: “a coiled timber rattler
poised to strike at any land management law that the
25
President dislikes.” Murphy Co., 65 F.4th at 1142
(Tallman, J., dissenting in part).
Equally problematic, the court of appeals’ decision
thwarts Congress’s policy objectives in the O&C Act.
“[T]he O & C Act was intended to provide the counties
in which O & C Act land was located with the stream
of revenue which had been promised but not delivered
by the Chamberlain-Ferris Revestment Act, 39 Stat.
218 (1916).” Headwaters, 914 F.2d at 1183. Congress
promised “permanent forest production” from the
O&C timberlands to achieve that important goal. 43
U.S.C. § 2601. The court of appeals’ decision allows the
President by fiat to destroy Congress’s careful plan to
fund local O&C communities, writing “permanent” out
of the statute. Courts, however, should not allow
executive officials to rewrite unambiguous statutory
mandates. See, e.g., Biden v. Nebraska, 143 S. Ct. 2355,
2371 (2023) (declining to uphold executive action that
rewrote a statute to include “radically new text”).
Review is urgently needed to give renewed meaning to
the O&C Act and restore the promises made by
Congress to the affected counties and their residents.
This case presents an excellent vehicle for review of
these important separation of power issues. The
conflict between the Monument Proclamation and the
O&C Act is exceptionally clear, as Judge Talman
explained in the Murphy case. In addition, the controversy is fully ripe, with the adverse effects of the ruling
below already being felt. The Proclamation immediately
resulted in cancelled timber sales on O&C timberlands,
and it continues to result in foregone sales every year
the Monument designation stands. The consequences
are immediate, and direct, and felt most keenly by
the communities that are now deprived of the funds
26
promised by Congress, including the members of
petitioner O&C Counties.
The court of appeals’ erroneous decision represents
the do or die moment for the O&C Act. If left to stand,
it gives the President unfettered discretion to impliedly
reclassify timberlands as non-timberlands and (as
addressed below), allows BLM unfettered discretion
to do the same. Unless the Court steps in “to say
what the law is,” (Marbury v. Madison, 5 U.S. 137, 177
(1803)), the O&C Act is a meaningless empty promise,
subject to implied reclassification at will by the
President (and the BLM). Review of this decision is
essential to avoid that unjust result.
II. THE PLAN DECISION SETS DANGEROUS
PRECEDENT ON THE LIMITS OF EXECUTIVE POLICY-MAKING AUTHORITY
OVER FEDERAL LANDS AND THREATENS THE FINANCIAL VIABILITY OF
OREGON COUNTIES.
The court of appeals approved BLM’s Plans that
place 80% of the O&C timberlands into no-harvest
reserves. It reasoned that the creation of those
reserves “can reasonably be viewed as an exercise of
the Secretary’s discretion to reclassify O & C land as
non-timberland, thus removing the land from the O &
C Act’s ‘permanent forest production’ mandate.” App.,
infra, 29a. That ruling misinterprets the language of
the O&C Act, subverts Congress’s goal to provide
funds for O&C communities, conflicts with decisions of
this and other courts, and in doing so violates the
separation of powers. It warrants this Court’s immediate review alongside the Monument Proclamation
ruling, which shares many of the same legal defects.
27
Allowing BLM to reclassify the timberlands specified
as such in the O&C Act infringes basic principles of
separation of powers and thwarts the will of Congress.
Congress “specifically provided a plan of utilization”
for the O&C timberlands. 1940 Solicitor’s Opinion,
App., infra, 111a. Specifically, sustained-use management for timber production on the 2.6 million acres
of O&C timberlands “was intended to provide the
counties in which O & C Act land was located with [a]
stream of revenue.” Headwaters, 914 F.2d at 1183.
The decision below allows BLM to override the
mandate and purpose of the O&C Act. The vast
majority of O&C timberlands are now in conservation
reserves that do not, and cannot, provide the counties
“with the stream of revenue which had been promised”
by Congress. In fact, those lands provide no revenues
at all. This is causing significant financial hardship to
the counties and impairing their ability to provide
basic services to hundreds of thousands of citizens. If
certiorari is not granted, the congressional purpose
will be permanently defeated.
Worse still, the court of appeals decision leaves no
protection for the remaining 20% of O&C timberlands,
as there is nothing to stop BLM from taking the rest.
Without intervention by this Court, there is nothing to
prevent BLM reclassifying the rest of the O&C
timberlands as “non-timberlands” to serve other BLM
objectives.
The court of appeals’ decision misinterprets the
O&C Act in ways that conflict with settled precedent
of this Court.
The term “timberlands” was defined in the
Chamberlain-Ferris Act in terms of timber producing
capacity of the land. 39 Stat. 219, Sec. 2 (“timberlands”
28
are any lands growing “not less than three hundred
thousand feet board measure on each forty-acre subdivision”), App., infra, 62a. When the term “timberlands”
was later used in the O&C Act without further definition, petitioners argued, the same definition carried
forward. The court of appeals disagreed. It held that
the O&C Act impliedly repealed the definition of
timberlands in the Chamberlain-Ferris Act simply
because “[t]hat definition * * * was omitted from the
O & C Act.” App., infra, 24a. And that ruling was the
foundation of the court’s conclusion that BLM’s noharvest reserves “can reasonably be viewed” as a BLM
decision to (impliedly) reclassify O&C timberlands
simply by calling them non-timberlands, exempt from
the O&C Act. App., infra, 29A.
That ruling was error. As Justice Barrett recently
explained, it is “well established that ‘[w]here Congress
employs a term of art obviously transplanted from
another legal source, it brings the old soil with it.’”
Biden, 143 S. Ct. at 2378-79 (Barrett, J., concurring)
(quoting George v. McDonough, 142 S. Ct. 1953, 1959
(2022)). That is what happened here. The O&C Act was
intended to provide the “stream of revenue which had
been promised but not delivered by the ChamberlainFerris Revestment Act.” Headwaters, 914 F.2d at 1183.
The use of “timberlands” in the O&C Act was directly
transplanted from the Chamberlain-Ferris Act—with
no new definition supplied—and brings the same
meaning with it. That use is consistent with the
ordinary dictionary definition of “timberland” at the
time as “[w]ooded or forested land, esp. when
consisting of marketable timber.” Webster’s New Int’l
Dictionary 2159 (1930).
The court of appeals’ implied repeal analysis also
runs head-first into other decisions of this Court.
29
Statutes in pari materia must be read together.
Wachovia Bank v. Schmidt, 546 U.S. 303, 316 (2006);
see also Erlenbaugh v. United States, 409 U.S. 239,
243 (1972) (“[A] legislative body generally uses a
particular word with a consistent meaning in a given
context.”). That is particularly true where, as here, “a
later statute refers to an earlier statute.” 2B Norman
Singer & Shambie Singer, Sutherland Statutory Construction § 51:3, Westlaw (7th ed., database updated
Nov. 2022); Burnet v. Harmel, 287 U.S. 103, 108 (1932).
A statute should not be understood to repeal another
unless Congress’s intent to do so was “clear and
manifest.” Morton v. Mancari, 417 U.S. 535, 551 (1974)
(quoting United States v. Borden Co., 308 U.S. 188, 198
(1939)). The panel’s threadbare implied repeal reasoning directly conflicts with this Court’s admonition that
“repeals by implication are not favored” and should not
be found “without seeking to ascertain the actual
intent of Congress.” Watt v. Alaska, 451 U.S. 259, 26667 (1981) (quoting Morton, 417 U.S. at 549).
Equally problematic, the court of appeals violated
settled precedent when it provided an explanation
that did not come from BLM itself. BLM did not state
in the agency record that it was reclassifying lands as
non-timberlands, or that the O&C Act repealed the
Chamberlain-Ferris Act definition of timberlands.
Rather, BLM stated that it used the longstanding
“Timber Capability Classification System,” a system
that (like the Chamberlain-Ferris Act’s “timberlands”
definition) looks at the ability of the land to produce
marketable timber. Proposed Resource Management
Plan/Final Environmental Impact Statement for
Western Oregon, Director’s Protest Resolution Report
197 (Aug. 5, 2016). BLM then placed lands that were
fully capable of timber production under its own
classification system into no-harvest reserves. Ibid.
30
There was no reclassification of timberlands to nontimberlands. BLM simply decided that most of the
O&C timberlands (as classified by its own timber
capability system) should be used to provide habitat
for the threatened spotted owl, and to protect water
systems and their attendant species.
This Court has given clear instruction that an agency
action reviewed under the Administrative Procedure
Act may only be upheld on a basis articulated by the
agency. Bowman Transp., 419 U.S. at 285-86 (“[W]e
may not supply a reasoned basis for the agency’s action
that the agency itself has not given * * *.”); Motor
Vehicle Mfrs. Ass’n of U.S. v. State Farm Mut. Auto. Ins.
Co., 463 U.S. 29, 43 (1983) (“The reviewing court should
not attempt itself to make up for * * * deficiencies” in
the agency’s reasoning). Yet here, the rationale offered
by the court of appeals is contradicted by that provided
by the agency.
The court of appeals barely mentions the actual
reason for no-harvest reserves stated by BLM to
protect species habitat under the ESA and the CWA,
and with good reason. This court in Home Builders
held that the ESA cannot be interpreted as having
implicitly repealed the non-discretionary mandates of
pre-existing statutes. 551 U.S. at 664. Under Home
Builders, BLM cannot use its obligation under the
ESA (or the CWA) to thwart clear and express
statutory mandates for the use of O&C timberlands.
The court of appeals compounded these errors in
statutory construction by applying a modern view to
“sustained yield” timber production that bears no
connection to how those terms were employed in 1937.
Wis. Cent. Ltd. v. United States, 138 S. Ct. 2067, 2070
(2018) (the court’s “job is to interpret the words
consistent with their ‘ordinary meaning ... at the time
31
Congress enacted the statute’”) (quoting Perrin v.
United States, 444 U.S. 37, 42 (1979)).
Here, the court of appeals reasoned that the noharvest reserves containing O&C timberlands “advance
the Act’s principal objective—providing a permanent
source of timber supply—because a failure to protect
endangered species (and their critical habitat) and
water quality * * * would eventually limit the lands’
timber production capacity.” App., infra, 29a-30a.
But there is nothing to suggest that the term
“sustained yield” as used in 1937 contemplated species
habitat and ecosystem concepts. And a member of
Congress in 1937 could not plausibly have believed
that timber production capacity was limited or
impacted by “a failure to protect endangered species.”
App., infra, 29a.
Rather, the term “sustained yield” in 1937 was more
pragmatic:
All land classified as timber in character will
continue in Federal ownership and be managed
for permanent forest production on what is
commonly known as a sustained-yield basis.
Under such a plan the amount of timber
which may be cut is limited to a volume not
exceeding new growth, thereby avoiding
depletion of the forest capital. This type of
management will make for a more permanent
type of community, contribute to the economic
stability of local dependent industries, protect
watersheds, and aid in regulating streamflow.
H.R. Rep. No. 1119, 75th Cong., 1st Sess. 2 (1937). This
same report concludes that the O&C Act “establishes
a vast, self-sustaining timber reservoir for the future.”
Id. at 4.
32
Unsurprisingly, the court of appeals’ 21st century
conservation-centric view of “sustained yield” also
creates a circuit conflict. The Ninth Circuit rejected
this exact reasoning over 30 years ago in Headwaters,
stating:
Headwaters argues that the phrase ‘forest
production’ in section 1181a encompasses not
merely timber production, but also conservation values such as preserving the habitat
of the northern spotted owl. However,
Headwaters’s proposed use—exempting certain
timber resources from harvesting to serve as
wildlife habitat—is inconsistent with the
principle of sustained yield. As the statute
clearly envisions sustained yield harvesting
of O & C Act lands, we conclude that
Headwaters’s construction is untenable.
914 F.2d at 1183.
This conflict amongst the courts only underscores
the need for this Court to provide guidance as to the
meaning of the O&C Act. In Headwaters, BLM argued
that the O&C Act mandated timber production as the
“dominant use” of O&C timberlands, and the court
agreed, explaining that the O&C Act’s text “make[s] it
clear that the primary use of the [O&C Act] lands is
for timber production to be managed in conformity
with the provision of sustained yield.” Id. at 1184
(second brackets in original) (quoting O’Neal v. United
States, 814 F.2d 1285, 1287 (9th Cir. 1987) (holding
same); Skoko v. Andrus, 638 F.2d 1154, 1156 (9th Cir.)
(same), cert. denied, 444 U.S. 927 (1979)). Headwaters
further held that “[n]owhere does the legislative
history suggest that wildlife habitat conservation or
conservation of old growth forest is a goal on a par with
timber production, or indeed that it is a goal of the
33
O&C Act at all.” 914 F.2d at 1184. To construe the O&C
Act’s dominant use framework as akin to a multiple
use, balancing framework disregards the clear text
and context of the statute.
This confusion is further evidenced by the court of
appeals’ discussion regarding the ancillary benefits of
sustained-yield timber production: “protecting watersheds, regulating stream flow, and contributing to the
economic stability of local communities and industries,
and providing recreational facil[i]ties.” 43 U.S.C. § 2601
(footnote omitted). The court of appeals elevated these
ancillary benefits as being on par with the O&C Act’s
dominant use, sustained-yield timber production purpose, concluding that these benefits were “objectives”
of the statute and that BLM has “discretion to decide
how to balance the Act’s multiple objectives.” App.,
infra, 30a.
This unwarranted endorsement of limitless agency
discretion confuses the benefits of “sustained yield
production” with the objectives of the Act to:
(1) “provide the counties in which O & C Act land was
located with the stream of revenue which had been
promised but not delivered by the Chamberlain-Ferris
Revestment Act” and (2) “halt previous practices of
clear-cutting without reforestation, which was leading
to a depletion of forest resources.” Headwaters, 914
F.2d at 1183; see also U.S. Dep’t of the Interior, Memorandum from Deputy Solicitor to Director, Bureau of
Land Mgmt. at 9 (June 1, 1977), J.A. 528 (the
“legislative history” and text of the O &C Act “force the
conclusion” that “[r]ather than allowing equal consideration of all land uses, the O & C Act requires that
lands be managed for commercial forestry if suitable”;
“[o]ther uses” are “only allowed when subordinated to
commercial forest management”).
34
The court of appeals’ decision eviscerates Congress’s
statutory directive for O&C timberlands. Instead of
being a “dominant use” designed to ensure revenue for
O&C communities, BLM has relegated sustained-yield
timber production to an ever-shrinking percentage of
the O&C timberlands with the panel’s blessing. And
there is nothing in the ruling below to prevent BLM
from shrinking that diminishing slice even more.
Certiorari is urgently needed to restore Congress’s
promise to the counties under the O&C Act that they
would receive a stream of timber revenue, and to
enforce core principles of separation of powers and
statutory interpretation.
35
CONCLUSION
The petition for certiorari should be granted.
Respectfully submitted,
JULIE A. WEIS
HAGLUND KELLEY LLP
2177 SW Broadway
Portland, OR 97201
(503) 225-0777
Counsel for American Forest
Resource Council, et al.
DAVID O. BECHTOLD
NORTHWEST RESOURCE
LAW PLLC
1500 SW First Ave., Suite 985
Portland, OR 97201
(503) 664-3582
SARA GHAFOURI
AMERICAN FOREST RESOURCE
COUNCIL
700 NE Multnomah St.
Suite 320
Portland, OR 97232
(503) 222-9505
Counsel for American Forest
Resource Council
November 2023
TIMOTHY S. BISHOP
Counsel of Record
MAYER BROWN LLP
71 South Wacker Drive
Chicago, IL 60606
(312) 701 7829
tbishop@mayerbrown.com
Counsel for Petitioners
PER A. RAMFJORD
JASON T. MORGAN
ARIEL STAVITSKY
STOEL RIVES LLP
760 SW Ninth Avenue
Suite 3000
Portland, OR 97205
(503) 224 3380
Counsel for Association of
O & C Counties
APPENDIX
APPENDIX TABLE OF CONTENTS
Page
APPENDIX A: OPINION, U.S. Court of Appeals
for the District of Columbia Circuit (July 18,
2023) .....................................................................
1a
APPENDIX B: MEMORANDUM OPINION,
U.S. District Court for the District of Columbia
(November 22, 2019)............................................
36a
APPENDIX C:
43 U.S.C. § 2601 ...............................................
54a
43 U.S.C. § 2605 ...............................................
56a
54 U.S.C. § 320301 ...........................................
58a
Chamberlain–Ferris Revestment Act of 1916,
64th Cong. ch. 137 (1916) .............................
59a
16 U.S.C. § 1531(a)(2) ......................................
71a
33 U.S.C. § 1251(a) ..........................................
73a
33 U.S.C. § 1313 ...............................................
75a
33 U.S.C. § 1323(a) ..........................................
87a
Presidential Proclamation 7318, 65 Fed. Reg.
37249 (June 9, 2000) ....................................
90a
Presidential Proclamation No. 9564, 82 Fed.
Reg. 6145 (January 12, 2017) ......................
97a
APPENDIX D: OPINION, U.S. Dep’t of the
Interior, Office of the Solicitor, M. 30506 (March
9, 1940) ................................................................. 109a
1a
APPENDIX A
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
————
No. 20-5008
————
AMERICAN FOREST RESOURCE COUNCIL,
v.
Appellee
UNITED STATES OF AMERICA, et al.,
Appellees
SODA MOUNTAIN WILDERNESS COUNCIL, et al.,
Appellants
————
Argued November 16, 2022
Decided July 18, 2023
————
Consolidated with 20-5009, 20-5010, 20-5011,
22-5019, 22-5020, 22-5021
————
Appeals from the United States District Court
for the District of Columbia
(No. 1:17-cv-00441)
(No. 1:17-cv-00280)
(No. 1:15-cv-01419)
(No. 1:16-cv-01599)
(No. 1:16-cv-01602)
————
2a
Brian C. Toth, Attorney, U. S. Department of Justice,
argued the cause for federal appellants. With him on
the briefs were Todd Kim, Assistant Attorney General,
and Robert J. Lundman, Attorney. Mark R. Haag,
Attorney, entered an appearance.
Kristen L. Boyles argued the cause for appellants
Soda Mountain Wilderness Council, et al. With her on
the briefs was Susan Jane M. Brown. Patti A. Goldman
entered an appearance.
Julia K. Forgie and Katherine Desormeau were on
the brief for amicus curiae Natural Resources Defense
Council in support of appellants.
David O. Bechtold, Per A. Ramfjord, and Julie A.
Weis argued the causes for appellees. With them on the
brief were Sarah Ghafouri, Jason T. Morgan, Ariel
Stavitsky, and Caroline Lobdell.
Frank D. Garrison, Clerk M. Neily III, and Damien
M. Schiff were on the brief for amici curiae Pacific
Legal Foundation and Cato Institute in support of
appellees.
Before: HENDERSON and PAN, Circuit Judges, and
EDWARDS, Senior Circuit Judge.
Opinion for the Court filed by Circuit Judge
HENDERSON.
KAREN LECRAFT HENDERSON, Circuit Judge: In these
consolidated appeals we face the question whether
overlapping statutes that affect more than two million
acres of federally owned forest land in southwestern
Oregon are reconcilable and therefore operative. The
appeals arise from three sets of cases filed by an
association of fifteen Oregon counties and various
trade associations and timber companies. Two of the
cases challenge Proclamation 9564, through which the
3a
President expanded the boundaries of the CascadeSiskiyou National Monument. Two others challenge
resource management plans that the United States
Bureau of Land Management (BLM), a bureau within
the United States Department of the Interior (Interior),
developed to govern the use of the forest land. The final
case seeks an order compelling the Interior Secretary
to offer a certain amount of the forest’s timber for sale
each year. The district court entered summary judgment for the plaintiffs in all five cases. As detailed
infra, we reverse.
I. BACKGROUND
A. THE O & C ACT
We begin in 1866, when the Congress authorized a
grant of public land to two railroad companies to
facilitate the construction of a rail and telegraph line
between Portland, Oregon and San Francisco, California.
Act of July 25, 1866, ch. 242, 14 Stat. 239; see also
Clackamas Cnty. v. McKay, 219 F.2d 479, 481-82
(D.C. Cir. 1954) (recounting grant’s history), vacated as
moot, 349 U.S. 909 (1955). For each mile of railroad the
companies completed, they received every odd numbered,
alternate section of public land “to the amount of
twenty alternate sections per mile (ten on each side) of
[the] railroad line.” Act of July 25, 1866, § 2, 14 Stat.
239-40; see also David Maldwyn Ellis, The Oregon and
California Railroad Land Grant, 1866-1945, 39 Pac.
N.W. Q. 253, 277 (1948) (reciting conditions of grant).
There were no restrictions on the railroads’ authority
to sell or otherwise dispose of the land.
Three years later, the Congress amended the grant
to require the railroads to sell granted land to “actual
settlers only, in quantities not greater than onequarter section to one purchaser, and for a price not
4a
exceeding two dollars and fifty cents per acre.” Act of
Apr. 10, 1869, ch. 27, 16 Stat. 47; see also Clackamas
Cnty., 219 F.2d at 483 (“The railroads through sale of
the land were supplied with funds, and the condition
that the land be sold to setters in small parcels and at
a cheap price was to serve the cause of extensive
settlement.”). The railroads did not abide by these
terms1 and, in 1916, the Congress responded by revesting title in all of the land the railroads had not sold—
about 2.9 million acres—in the United States. See
Chamberlain-Ferris Act, ch. 137, 39 Stat. 218 (1916). It
directed the Interior Secretary to classify the revested
land (O & C land), “by the smallest legal subdivisions
thereof,” into three categories: timberland, power-site
land and agricultural land. Id. § 2, 39 Stat. at 219. It
also directed the Secretary to sell the timber on the
portions classified as timberland “as rapidly as reasonable prices can be secured therefor in a normal
market.” Id. § 4, 39 Stat. at 219-20.
Handing 2.9 million acres of land back to the United
States removed “huge tracts of land” from state and
local property tax rolls. Clackamas Cnty., 219 F.2d at
483. To make up for the consequent loss of tax revenue,
the Congress directed the Secretary to compensate the
affected counties (O & C counties) for the railroad
1
See Michael C. Blumm & Tim Wigington, The Oregon &
California Railroad Grant Lands’ Sordid Past, Contentious
Present, and Uncertain Future: A Century of Conflict, 40 B.C.
ENV’T AFF. L. REV. 1, 12 (2013) (“By 1903, the [railroad] had sold
5306 tracts, totaling approximately 820,000 acres. These sales
ranged from $5 to $40 per acre, and the railroad sold some
524,000 acres of the patented land in parcels greater than 160
acres.”); Clackamas Cnty., 219 F.2d at 482 (“The railroad . . .
ma[de] sales of from 1,000 to 20,000 acres to one purchaser at
prices ranging from $5 to $40 an acre and, in one instance, a sale
of 45,000 acres at $7 an acre to a single purchaser.”).
5a
companies’ unpaid taxes and to create a “special fund”
using the proceeds from O & C land and timber sales,
which fund was to be distributed among several parties
in a rather complex order. See Chamberlain-Ferris Act,
§§ 9-10, 39 Stat. at 221-23.
The funding scheme, however, did not work as
intended. Few timber sales occurred and, consequently, many O & C counties received no funds
between 1916 and 1926. See Blumm & Wigington,
supra, at 20. The Congress attempted to rehabilitate
the scheme by enacting the Stanfield Act, ch. 897, 44
Stat. 915 (1926), but that attempt also failed, as it
“merely shift[ed] the debts from the counties onto the
U.S. Treasury,” Murphy Co. v. Biden, 65 F.4th 1122,
1127 (9th Cir. 2023).
Undeterred by its earlier failures, the Congress
again sought to remedy “the region’s perilous economic
and environmental situation,” id., via the Oregon and
California Railroad and Coos Bay Wagon Road Grant
Lands Act (O & C Act), ch. 876, 50 Stat. 874 (1937)
(codified as amended at 43 U.S.C. §§ 2601-2634). The
third time was the charm; the O & C Act remains in
effect today and is one of the subjects of these appeals.
It provides, in pertinent part:
[S]uch portions of the revested Oregon and
California Railroad and reconveyed Coos Bay
Wagon Road grant lands as are or may
hereafter come under the jurisdiction of the
Department of the Interior, which have
heretofore or may hereafter be classified as
timberland[] . . . shall be managed . . . for
permanent forest production, and the timber
thereon shall be sold, cut, and removed in
conformity with the principal [sic] of sustained yield for the purpose of providing a
6a
permanent source of timber supply, protecting
watersheds, regulating stream flow, and contributing to the economic stability of local
communities and industries, and providing
recreational facilties [sic] . . . .
The annual productive capacity for such
lands shall be determined and declared as
promptly as possible after August 28, 1937,
but until such determination and declaration
are made the average annual cut therefrom
shall not exceed one-half billion feet board
measure: Provided, That timber from said
lands in an amount not less than one-half
billion feet board measure, or not less than
the annual sustained yield capacity when the
same has been determined and declared, shall
be sold annually, or so much thereof as can be
sold at reasonable prices on a normal market.
43 U.S.C. § 2601. The O & C Act, as amended, further
provides that one-half of the proceeds of O & C timber
sales are to be distributed to the O & C counties. Id.
§ 2605(a); see also Blumm & Wigington, supra, at 21
(“[B]y 1981, the O & C counties and the U.S. Treasury
were each entitled to 50% of timber receipts.”).
Since 1937, the BLM2 has carried out the O & C Act’s
directive to declare an “annual productive capacity,”
43 U.S.C. § 2601, by establishing the “allowable sale
2
The BLM was created in 1946 when the President combined
the General Land Office and the Grazing Service. Before
1946, the O & C land was administered by the General Land
Office. STEPHEN DOW BECKHAM, BUREAU OF LAND MGMT., O & C
SUSTAINED YIELD ACT: THE LAND, THE LAW, THE LEGACY 13 (1987),
https://www.blm.gov/sites/blm.gov/files/OC_History.pdf [https://
perma.cc/9BSX-RR3L].
7a
quantity” (ASQ). The ASQ is an estimate of the
volume of O & C timber that can be cut and sold in a
given year without depleting the timberland. In other
words, it is “the capacity of the lands, allocated to
sustained yield objectives, to produce timber at a level
that will remain constant over time.” A. 4843 (Salem
district supporting data, resource management plan
(RMP) evaluation report, 2012). The ASQ is thus
“neither a minimum level that must be met nor a
maximum level that cannot be exceeded,” but “an
approximation.” A. 4892 (1995 RMP, Roseburg district).
The actual volume of timber sold often deviates from
the ASQ.
3
The ASQ has fluctuated over time, starting at 500
million board feet in 1937 and peaking at 1.2 billion
board feet in 1972. See Murphy, 65 F.4th at 1127.
Because the BLM administered the O & C timberland
from 1937 until the 1980s with the principal goal of
maximizing timber production,4 the ASQ for those
years was consistently high. From 1959 to 1976, for
instance, the ASQ did not fall below 874 million board
feet, and actual timber sales regularly exceeded one
billion board feet per year. See KATIE HOOVER, CONG.
RSCH. SERV., R42951, THE OREGON AND CALIFORNIA
RAILROAD LANDS: IN BRIEF 3–4 (2023).
But timber production on the O & C land plummeted
in the late 1980s and early 1990s as the BLM
attempted to reconcile the O & C Act’s directive to
manage O & C land for “permanent forest production,”
3
“Allowable sale quantity” is synonymous with “annual productive capacity,” “annual sustained yield capacity” and “sustained
yield capacity.” A. 2144 n.5.
4
We use the terms “timber production” and “logging” interchangeably.
8a
43 U.S.C. § 2601, with other, later-enacted statues,
especially the Endangered Species Act (ESA), 16
U.S.C. § 1531 et seq., and the Clean Water Act (CWA),
33 U.S.C. § 1251 et seq. The ESA requires all federal
agencies to ensure that their actions are “not likely to
jeopardize the continued existence” of any threatened
or endangered species “or result in the destruction
or adverse modification” of the species’ designated
critical habitat. 16 U.S.C. § 1536(a)(2). To comply with
this obligation, federal agencies must “consult” with
the expert wildlife agencies—the Fish and Wildlife
Service (Interior Department) and the National
Marine Fisheries Service (Commerce Department)—
before taking action that could adversely affect listed
species. Id. § 1536(a)(3); see Shafer & Freeman Lakes
Env’t Conservation Corp. v. FERC, 992 F.3d 1071, 1079
(D.C. Cir. 2021).
In 1990, the Fish and Wildlife Service listed the
northern spotted owl5 as “threatened” based in part on
“the loss and adverse modification of suitable habitat
as the result of timber harvesting.” 55 Fed. Reg. 26114
(June 26, 1990). The owl’s listing spawned a slew of
litigation, which eventually culminated in the Northwest
Forest Plan (NWFP). See Seattle Audubon Soc’y v.
Lyons, 871 F. Supp. 1291, 1300-02 (W.D. Wash. 1994)
(discussing history of northern spotted owl litigation),
aff’d sub nom. Seattle Audubon Soc’y v. Moseley, 80
5
“The northern spotted owl is the largest of three subspecies
of spotted owls, and inhabits . . . forests from southwestern British
Columbia, through Washington and Oregon, and into northern
California. . . . Northern spotted owls are medium-sized, chocolate
brown owls with dark eyes, and they have round or irregular
white spots on their head, neck, back, and underparts.” Northern
Spotted Owl, U.S. FISH & WILDLIFE SERV., https://www.fws.
gov/species/northern-spotted-owl-strix-occidentalis-caurina (last
visited June 28, 2023) [https://perma.cc/2B4A-U4QD].
9a
F.3d 1401 (9th Cir. 1996). The NWFP governs all of the
federal land administered by either the United States
Forest Service (Agriculture Department) or the BLM
that is within the northern spotted owl’s range, including the O & C land.6 Id. Among other actions, the
NWFP (1) created “late-successional reserves” and
“riparian reserves”7 in which logging is generally
prohibited in order to protect habitat for endangered
species, including the northern spotted owl; (2) designated
unreserved areas as “matrix” or “adaptive management
areas” where timber harvesting can go forward subject
to environmental restrictions; and (3) implemented an
“aquatic conservation strategy”8 that overlay reserve
and matrix land with a system of watersheds where
6
The NWFP covers 25 million acres of federal land, including
19 national forests and 7 BLM districts in California, Oregon and
Washington. The O & C land makes up 11 per cent of the total
NWFP management area. See HOOVER, supra, at 4 n.14.
7
“Late-successional reserves [a]re intended to serve predominantly as habitat and riparian reserves [a]re intended to protect
the water systems and their attendant species.” Pac. Rivers v.
BLM, No. 6:16-cv-01598-JR, 2018 WL 6735090, at *2 (D. Or. Oct.
12, 2018), report and recommendation adopted, 2019 WL 1232835
(D. Or. Mar. 15, 2019), aff’d, 815 F. App’x 107 (9th Cir. 2020); see
also A. 3423 (“The objective of [l]ate-[s]uccessional [r]eserves . . .
is to protect and enhance conditions of late-successional and
old-growth forest ecosystems, which serve as habitat for latesuccessional and old-growth related species.”); A. 3294 (“Riparian
[r]eserves . . . maintain and restore riparian structures and
functions of intermittent streams, confer benefits to ripariandependent and associated species other than fish, enhance
habitat conservation for organisms that are dependent on the
transition zone between upslope and riparian areas, improve
travel and dispersal corridors for many terrestrial animals and
plants, and provide for greater connectivity of the watershed.”).
8
The “aquatic conservation strategy” is “a comprehensive plan
designed to maintain and restore the ecological health of the waterways in federal forests.” Pac. Rivers, 2018 WL 6735090, at *2.
10a
activities are restricted to protect water quality and
aquatic species. See Lyons, 871 F. Supp. at 1304–05.
The BLM incorporated the NWFP’s core principles
into its 1995 RMPs for the O & C land.9 Most notably,
the 1995 RMPs, like the NWFP, divided the O & C land
into reserves and matrix: 19 per cent of the O & C land
was designated as late-successional reserves, 38 per
cent as riparian reserves, and 28 per cent as matrix.
See Pac. Rivers 2018 WL 6735090, at *2 (describing
1995 RMPs). Because the 1995 RMPs permitted
logging only on land designated matrix, the reserveheavy allocation dramatically reduced the O & C
land’s timber output. The 1995 RMPs declared an ASQ
of 203 million board feet, far less than historic harvest
levels. See id.
In 1994, various timber companies, including some
of the plaintiffs here, filed several lawsuits against the
Secretary. See Am. Forest Res. Council v. Shea, 172
F. Supp. 2d 24, 28 (D.D.C. 2001) (reciting procedural
history). They argued that the proposed 1995 RMPs
violated the O & C Act by holding back large tracts of
O & C land from logging. The cases settled in 2003 and,
as part of the settlement agreement, the Secretary
agreed to revise the 1995 RMPs.
It was not until 2008 that the RMPs were revised.
They established an ASQ of 502 million board feet,
more than double the ASQ set by the 1995 RMPs. The
2008 RMPs were subsequently vacated because they
9
Under the Federal Land Policy and Management Act, the
Secretary must “develop, maintain, and, when appropriate, revise
land use plans which provide by tracts or areas for the use of the
public lands.” 43 U.S.C. § 1712(a). A “resource management plan”
is “a land use plan as described by the Federal Land Policy and
Management Act.” 43 C.F.R. § 1601.0-5(n).
11a
were approved without the consultation required by
section 7 of the ESA. See Pac. Rivers Council v.
Shepard, No. 03:11-cv-00442-HU, 2011 WL 7562961
(D. Or. Sept. 29, 2011), report and recommendation
adopted, 2012 WL 950032 (D. Or. Mar. 20, 2012). As a
result, the 1995 RMPs were reinstated in 2012. See
Pac. Rivers Council, 2012 WL 950032, at *4.
Revised RMPs were issued again in 2016. The 2016
RMPs are the subject of one portion of this appeal.
Like the 1995 and 2008 RMPs, the 2016 RMPs divide
O & C land into multiple management categories:
499,000 acres (20%) are designated as “harvest landbase,”10 958,000 acres (38%) as late-successional
reserves and 520,000 acres (21%) as riparian reserves.
The remaining land is allocated to congressional reserves,
national conservation land and district-designated
reserves. The 2016 RMPs establish a total ASQ of 205
million board feet—slightly more than the ASQ set by
the 1995 RMPs—and allow for the timber volume in
fact sold to vary up to 40 per cent from the ASQ. See
Swanson Grp. Mfg. LLC v. Bernhardt, 417 F. Supp. 3d
22, 27-28 & n.4 (D.D.C. 2019). The minimum timber
volume the BLM must sell annually, then, is 123
million board feet and the maximum is 287 million
board feet. As far as the record discloses, the timber
volume in fact sold has met or exceeded the ASQ every
year since the 2016 RMPs were adopted.
B. THE ANTIQUITIES ACT
As abstruse as the O & C Act’s operation is, these
lawsuits require us to interpret that legislation in
10
Like “matrix” land, the “harvest land base” is managed
to “achieve continual timber production that can be sustained
through a balance of growth and harvest.” Pac. Rivers, 2018 WL
6735090, at *2 n.4.
12a
light of earlier and potentially conflicting—legislation;
to wit, the Antiquities Act of 1906. The 1906 statute
provides that “[t]he President may, in the President’s
discretion, declare by public proclamation historic landmarks, historic and prehistoric structures, and other
objects of historic or scientific interest that are situated
on land owned or controlled by the Federal Government to be national monuments.” 54 U.S.C. § 320301(a). It
further authorizes the “President [to] reserve parcels
of land as a part of the national monuments” but
requires that the parcels be “confined to the smallest
area compatible with the proper care and management of the objects to be protected.” Id. § 320301(b).
Since the Act’s enactment, the Presidents have
established 161 national monuments. See National
Monument Facts and Figures, NATIONAL PARK SERVICE,
https://www.nps.gov/subjects/archeology/national-mon
ument-facts-and-figures.htm (last visited June 28,
2023) [https://perma.cc/87EY-6T47]. Indeed, all but
three Presidents holding office since 1906 have invoked
its authority. See CAROL HARDY VINCENT, CONG. RSCH.
SERV., R41330, NATIONAL MONUMENTS AND THE ANTIQUITIES ACT 1 n.5 (2023).
Two of these appeals involve one such designation.
In 2000, the President used the Antiquities Act to
reserve approximately 53,000 acres of land in southwestern Oregon including roughly 40,000 acres of
O & C land—as the Cascade-Siskiyou National Monument (the Monument). See Proclamation No. 7318, 65
Fed. Reg. 37249 (June 13, 2000).11 The Monument was
11
Shortly after its issuance, several advocacy groups challenged Proclamation 7318, along with five other national monument designations, as unconstitutional under the Property
Clause, U.S. CONST. art. IV, § 3, cl. 2, and as ultra vires vis-à-vis
the Antiquities Act. We upheld the Monument’s designation in
13a
created to protect the region’s “unique geology, biology,
climate, and topography,” including its “biological
diversity,” which, according to the Proclamation, is
“unmatched in the Cascade Range.” 65 Fed. Reg. at
37249. The Proclamation, in effect, outlaws logging
within the Monument:
The commercial harvest of timber or other
vegetative material is prohibited, except when
part of an authorized science-based ecological
restoration project aimed at meeting protection and old growth enhancement objectives.
. . . No portion of the monument shall be
considered to be suited for timber production,
and no part of the monument shall be used in
a calculation or provision of a sustained yield
of timber. Removal of trees from within the
monument area may take place only if clearly
needed for ecological restoration and maintenance or public safety.
65 Fed. Reg. at 37250.
In 2017, the President issued Proclamation 9564,
which added roughly 48,000 acres to the Monument,
including 40,000 acres of O & C land. See 82 Fed. Reg.
6145 (Jan. 18, 2017). Proclamation 9564 provided that
the expansion land is subject to the “same laws and
regulations that apply to the rest of the monument,”
including the logging prohibition. Id. at 6149. As a
result, roughly 10 million board feet of timber the
BLM planned to sell during fiscal year 2017 could not
be sold and the O & C counties missed out on an
estimated $1.75 million in revenue. Going forward, the
Mountain States Legal Foundation v. Bush, 306 F.3d 1132 (D.C.
Cir. 2002). Notably, however, the Mountain States plaintiffs did
not argue that Proclamation 7318 conflicted with the O & C Act.
14a
counties anticipate that the expansion will cause them
collectively to lose between $1 million and $2 million
of revenue annually.
II. PROCEDURAL HISTORY
As noted, these appeals spring from five lawsuits. In
two of the suits, which we call the “Monument cases,”
plaintiffs the American Forest Resource Council—a
trade association that advocates for sustained yield
logging on public timberland—and the Association of
O & C Counties sued the United States, the President,
the Secretary and the BLM (collectively, the Government).
They challenged Proclamation 9564, the 2017 Proclamation that expanded the Monument. By outlawing
logging on the O & C land included in the Monument,
they asserted, the President violated the O & C Act’s
directive that O & C timberland “shall be managed . . .
for permanent forest production.” 43 U.S.C. § 2601.
Notwithstanding their concession that he was authorized by the Antiquities Act to expand the Monument,
they argued that he could not exercise that authority
without violating the O & C Act. The Government
responded that the claim is not subject to judicial
review because neither the O & C Act nor Antiquities
Act creates a private right of action and presidential
action is not reviewable under the Administrative
Procedure Act (APA). And even if the plaintiffs’ claims
are reviewable, the Government argued, the Monument’s
expansion was consistent with the O & C Act.
In two different lawsuits, which we refer to as the
“Plan cases,” the plaintiffs—the American Forest
Resource Council, the Association of O & C Counties
and other trade associations and companies in the
timber industry—sued the BLM Director and the
Secretary, contending that the 2016 RMPs violated the
O & C Act by placing large swaths of O & C land in
15a
reserves where logging is not permitted. The Government responded that the 2016 RMPs were consistent
with the discretion the O & C Act grants the Secretary
and that they reasonably harmonized the Secretary’s
competing statutory obligations.
In the final lawsuit, the “Swanson case,”12 the
plaintiffs—companies in the timber industry—sought
an order compelling the Secretary to sell a certain
amount of timber each year. They argued that the
O & C Act imposes upon the Secretary a nondiscretionary duty to sell annually a volume of timber
that is not less than the declared ASQ. The Government denied that the O & C Act created any such
non-discretionary duty and also argued that, even
assuming it did, the Secretary’s compliance vel non
was unreviewable under the APA because the volume
of timber the Secretary offers for sale each year is
not a “discrete” agency action. See Norton v. S. Utah
Wilderness All. (SUWA), 542 U.S. 55, 64 (2004).
The district court entered summary judgment for
the plaintiffs in all five cases. In the Monument cases,
the court held that the O & C Act mandated timber
production on all O & C timberland and precluded
the expansion of the Monument, notwithstanding the
President’s Antiquities Act authority. See Am. Forest
Res. Council v. Hammond, 422 F. Supp. 3d 184, 192-93
(D.D.C. 2019). In the Plan cases, the court found that
the O & C Act precluded the Secretary from reserving
O & C land from timber production and that the ESA
did not give the Secretary authority to disregard the
12
Swanson Group Manufacturing LLC was a plaintiff in
district court. Although the company was dismissed from the case
in 2016, see Swanson Grp. Mfg. LLC v. Jewell, 195 F. Supp. 3d 66,
73 (D.D.C. 2016), the parties continue to refer to the case as the
“Swanson case.”
16a
timber-production mandate the O & C Act imposed. Id.
at 191. Finally, in the Swanson case, the district court
directed the Secretary to offer the ASQ for sale every
year in perpetuity. Swanson Grp. Mfg. LLC v. Bernhardt,
417 F. Supp. 3d 22, 30 (D.D.C. 2019); Am. Forest Res.
Council v. Nedd, 2021 WL 6692032, at *6 (D.D.C. Nov.
19, 2021). The Government timely appealed.
III. DISCUSSION
A. REVIEWABILITY
Before we turn to the merits, we must decide
whether the plaintiffs’ claims are reviewable. The
Government contends that the Monument cases are
not judicially reviewable because there is no applicable
statutory cause of action and because non-statutory
review is unavailable where, as here, a plaintiff challenges a discretionary exercise of presidential authority
based on an “at-most ambiguous limitation” from a
separate statute. Appellant Br. at 33. We disagree.
Although the Government correctly notes that the
O & C Act and the Antiquities Act are silent regarding
judicial review and the APA’s general review provision
does not permit review of presidential action because
the President is not an agency within the meaning of
that statute, see Franklin v. Massachusetts, 505 U.S.
788, 800-01 (1992), the absence of a statutory review
provision does not necessarily preclude judicial review
of presidential action altogether. We have previously
said that a claim alleging that the President acted in
excess of his statutory authority is judicially reviewable even absent an applicable statutory review
17a
provision. See, e.g., Chamber of Com. v. Reich, 74 F.3d
1322, 1326-28 (D.C. Cir. 1996).13
The Government contends that even if non-statutory review of an ultra vires challenge to presidential
action is available in some cases, review should be
denied here because the Antiquities Act vests the
President with broad discretion and the O & C Act
puts no discernible limit on that discretion. For
support, the Government cites the Supreme Court’s
statement in Dalton v. Specter that non-statutory
review is unavailable “when the statute in question
commits the decision to the discretion of the President.”
511 U.S. at 474. As we explained in Chamber of
Commerce, however, “Dalton’s holding merely stands
for the proposition that when a statute entrusts a
discrete specific decision to the President and contains
no limitations on the President’s exercise of that
authority, judicial review of an abuse of discretion
claim is not available.” 74 F.3d at 1331 (emphasis
added). Dalton has no force where, as here, “the claim
instead is that the presidential action . . . independently
violates [another statute].” Id. at 1332; see also Mountain
States, 306 F.3d at 1136 (“Judicial review in such
instances does not implicate separation of powers
concerns to the same degree as where the statute did
13
The United States Supreme Court has not yet decided if a
claim that the President acted in excess of his statutory authority
is subject to non-statutory review. When facing such a claim, the
Court generally assumes review is available and rejects the claim
on the merits. See, e.g., Trump v. Hawaii, 138 S. Ct. 2392, 2407
(2018) (assuming without deciding ultra vires claim against President based on Immigration and Nationality Act is reviewable);
Dalton v. Specter, 511 U.S. 462, 474 (1994) (“We may assume for
the sake of argument that some claims that the President has
violated a statutory mandate are judicially reviewable outside the
framework of the APA.”).
18a
‘not at all limit’ the discretion of the President.”
(quoting Dalton, 511 U.S. at 476)). We thus concluded
in Chamber of Commerce that we could review a claim
alleging that a Presidential order issued under the
Federal Property and Administrative Services Act
conflicted with the National Labor Relations Act
(NLRA) even though the former vested “broad
discretion” in the President. 74 F.3d at 1330-32.
That makes good sense. Even when the Congress
gives substantial discretion to the President by
statute, we presume it intends that the President heed
the directives contained in other enactments. See id. at
1328 (“[C]ourts will ‘ordinarily presume that Congress
intends the executive to obey its statutory commands
and, accordingly, that it expects the courts to grant
relief when an executive agency violates such a
command.’” (quoting Bowen v. Mich. Acad. of Fam.
Physicians, 476 U.S. 667, 681 (1986))). The Congress
can and often does cabin the discretion it grants the
President and it remains the responsibility of the
judiciary to ensure that the President act within those
limits. See id. at 1327; Mountain States, 306 F.3d at
1136.
Perhaps more to the point, we have consistently
reviewed claims challenging national monument designations like the one challenged here. See Mountain
States, 306 F.3d 1132; Tulare Cnty. v. Bush, 306 F.3d
1138 (D.C. Cir. 2002); Mass. Lobstermen’s Assn v. Ross,
945 F.3d 535 (D.C. Cir. 2019). In those cases, we have
reviewed claims that the President exceeded his authority under the Antiquities Act and claims that he
violated a separate statute through an otherwise
appropriate exercise of his Antiquities Act authority.
In Mountain States, for example, the plaintiffs
challenged a number of monument designations as
19a
statutorily ultra vires. See 306 F.3d at 1133. They
argued the designations “reach[ed] far beyond the
purpose, scope, and size of any national monuments
contemplated by Congress under the [Antiquities] Act”
and were also “contrary to various statutes relating to
the protection of environmental values on federal
land.” Id. We found both types of claims reviewable
notwithstanding the broad discretion the Antiquities
Act vests in the President. See id. at 1136-38.
Massachusetts Lobstermen’s Ass’n is similarly instructive. There, commercial fishing associations challenged
the presidential proclamation that created the Northeast
Canyons and Seamounts Marine National Monument.
945 F.3d at 537. The fishermen argued, among other
things, that the monument was incompatible with the
National Marine Sanctuaries Act, a statute that authorizes the government to designate and manage marine
sanctuaries in the “exclusive economic zone”—the
span of ocean between 12 and 200 nautical miles off
the Nation’s coasts. Id. at 538-39 (quoting 16 U.S.C.
§ 1437(k)). We concluded that the claim was reviewable,
again despite the President’s Antiquities Act discretion.
See id. at 540.
Like the plaintiffs in Massachusetts Lobstermen’s
Ass’n and Mountain States, the plaintiffs here argue
that the President’s exercise of authority under the
Antiquities Act was ultra vires because it was inconsistent with an independent statute—the O & C Act.
Consistent with our precedent, we easily conclude that
the plaintiffs’ claims are reviewable.
B. MONUMENT CASES
We turn to the merits and begin with the Monument
cases. The Government challenges the district court’s
decision that the President’s expansion of the Monument
20a
constitutes an invalid use of his Antiquities Act
authority because the expansion conflicts with the
O & C Act. The Government makes two arguments.
First, because the O & C Act is directed at the
Secretary, it does not limit the President’s authority to
reserve land under the Antiquities Act. Second, the
Monument’s expansion is consistent with the O & C
Act because that Act does not mandate that every acre
of O & C land be classified as timberland and, even for
land that is so classified, the Act does not mandate
that every acre be used solely for logging. Instead, the
O & C Act contemplates a flexible concept of sustained
yield management that permits the BLM to consider
conservation values in making timber harvest decisions.
The Government’s first contention need not long
detain us. Although the O & C Act is addressed to the
Secretary rather than to the President, that merely
reflects the fact that the O & C land is administered
by the Interior Department. The Congress usually
directs its enactments to the executive official responsible for a program’s administration rather than to the
President himself. But that does not necessarily mean
that the legislation does not also affect the President.
For example, although the substantive provisions of
the NLRA address the National Labor Relations
Board, not the President, we concluded in Chamber
of Commerce that the NLRA limited the President’s
discretion under the Procurement Act. See Chamber of
Com., 74 F.3d at 1332-33.
The O & C Act restricts the President’s power to
designate monuments under the Antiquities Act for
the same reason the NLRA restricts the President’s
discretion under the Procurement Act: discretion conferred upon the President by the Congress is constrained
by the limitations the Congress prescribes. Because
21a
the President relied solely on the Antiquities Act to
expand the Monument, he was constrained by the
Congress’s other enactments in exercising that delegated power. See Mountain States, 306 F.3d at 1137
(“the President exercise[s] his delegated powers under
the Antiquities Act” in creating monuments (emphasis
added)); see also United States v. California, 332 U.S.
19, 27, supplemented, 332 U.S. 804 (1947) (“[N]either
the courts nor the executive agencies[] could proceed
contrary to an Act of Congress in [a] congressional
area of national power.”).
The provision of the O & C Act that the plaintiffs
argue constrains the President’s discretion, moreover,
is written in the passive voice, see 43 U.S.C. § 2601
(O & C land “shall be managed . . . for permanent forest
production . . . in conformity with the princip[le] of
sustained yield”), suggesting that the directive applies
without respect to a particular actor. See Bartenwerfer
v. Buckley, 143 S. Ct. 665, 672 (2023) (“[T]he passive
voice signifies that ‘the actor is unimportant.”’ (quoting
B. GARNER, MODERN ENGLISH USAGE 676 (4th ed.
2016))); see also Dean v. United States, 556 U.S. 568,
572 (2009) (“The passive voice focuses on an event that
occurs without respect to a specific actor.”). The
provision thus declares that whoever manages O & C
land must do so “for permanent forest production.”
43 U.S.C. § 2601.
The Government next contends the Monument’s
expansion is permissible because it is compatible with
the O & C Act. Its argument, in effect, is that the
Antiquities Act and the O & C Act can be harmonized.
The Supreme Court has counseled that, “[w]hen
confronted with two Acts of Congress allegedly
touching on the same topic, [we are] not at ‘liberty to
pick and choose among congressional enactments’ and
22a
must instead strive ‘to give effect to both.”’ Epic Sys.
Corp. v. Lewis, 138 S. Ct. 1612, 1624 (2018) (quoting
Morton v. Mancari, 417 U.S. 535, 551 (1974)). A party
suggesting two statutes cannot be reconciled “bears
the heavy burden of showing ‘a clearly expressed congressional intention’ that such a result should follow.”
Id. (quoting Vimar Seguros y Reaseguros, S.A. v. M/V
Sky Reefer, 515 U.S. 528, 533 (1995)). Accordingly, in
reviewing an alleged statutory conflict, we must
bear in mind the “‘strong presumption’ that repeals by
implication are ‘disfavored’ and that ‘Congress will
specifically address’ preexisting law when it wishes to
suspend its normal operations in a later statute.” Id.
(alterations accepted) (quoting United States v. Fausto,
484 U.S. 439, 452-53 (1988)).
We believe that the Antiquities Act and O & C Act
are indeed compatible. We first observe that the 1937
O & C Act did not repeal the 1906 Antiquities Act,
either explicitly or by implication. The O & C Act
does not allude to the Antiquities Act, see Murphy, 65
F.4th at 1132, and the only evidence of implied repeal
the plaintiffs point to—the O & C Act’s generic nonobstante clause14—applies by its terms only to “Acts or
parts of Acts in conflict with this Act.” Act of Aug. 28,
1937, ch. 876, 50 Stat. 874, 876. The Antiquities Act,
however, is not in conflict with the O & C Act. The
O & C Act can reasonably be read in a manner that
renders the statutes harmonious. Because it can be so
read, it must be. See Epic Sys. Corp., 138 S. Ct. at 1624.
14
The clause provides that “[a]ll Acts or parts of Acts in conflict
with this Act are hereby repealed to the extent necessary to give
full force and effect to this Act.” Act of Aug. 28, 1937, ch. 876, 50
Stat. 874, 876.
23a
First, the text of the O & C Act provides that only
the “portions of the” O & C land “which have heretofore
or may hereafter be classified as timberland[]” must
be managed “for permanent forest production . . . in
conformity with the princip[le] of sustained yield.”
43 U.S.C. § 2601. In anticipating that only “portions” of
the O & C land were to be classified as timberland, the
Act necessarily implies that land may be classified as
timberland or not. The land classified as timberland is
subject to the statute’s “permanent forest production”
instruction but land not so classified is not. See
Murphy, 65 F.4th at 1134 (“The Department’s duty to
oversee the lands is obligatory (‘shall be managed’),
but treating every parcel as timberland is not.”). The
Act’s “or may hereafter” language indicates, moreover,
that a parcel’s timberland classification is not fixed; it
may be reclassified in the future.
The O & C Act’s text does not specify what officer or
entity classifies O & C land, how land should be
classified or what classifications exist aside from
“timberland[]” and “power-site land[] valuable for
timber.” 43 U.S.C. § 2601. Nor does the Act require a
fixed proportion of O & C land to be classified as
timberland. In fact, the Act does not define “timberland.” Given the Act’s classification ambiguities
and our obligation to reconcile the O & C Act and
Proclamation 9564 if possible, see Epic Sys. Corp., 138
S. Ct. at 1624, we believe the Act provides the Secretary with considerable discretion regarding the classification and reclassification of O & C land. Our conclusion accords with the decision we issued long ago in
Clackamas County, where we observed that the O & C
Act “conferred upon the Secretary of the Interior many
duties requiring the exercise of his discretion and
judgment,” one such duty being the “classification of
land.” 219 F.2d at 487.
24a
We are unpersuaded by the plaintiffs’ contention
that O & C lands were once, and thus must continue
to be, classified “based on their productive capacity.”
Appellee Br. at 32. Granted, before the O & C Act was
enacted, land was classified according to its capacity to
produce timber. The Chamberlain-Ferris Act defined
“timberland[ ]” as “land[] bearing a growth of timber
not less than three hundred thousand feet board
measure on each forty-acre subdivision.” ChamberlainFerris Act, § 2, 39 Stat. at 219. That definition,
however, was omitted from the O & C Act. We presume
the omission was intentional. See Banks v. Booth,
3 F.4th 445, 449 (D.C. Cir. 2021) (“Congress says what
it means and means what it says.”); cf. Fed. Express
Corp. v. Dep’t of Com., 39 F.4th 756, 768 (D.C. Cir. 2022)
(“When Congress includes particular language in one
section of a statute but omits it in another section of
the same Act, courts presume that Congress knew
what it was doing and meant for the omission to have
significance.” (cleaned up)). The O & C Act simply does
not define “timberland” or establish a procedure for
classifying O & C land. And we decline to fill in those
gaps with provisions from the outdated ChamberlainFerris Act, legislation that was, after all, replaced by
the O & C Act because of its defects. See Clackamas
Cnty., 219 F.3d at 486-87; see also Bates v. United
States, 522 U.S. 23, 29 (1997) (“[W]e ordinarily resist
reading words or elements into a statute that do not
appear on its face.”).
We believe Proclamation 9564 reclassified, albeit by
implication, the 40,000 acres of O & C land the
President added to the Monument as non-timberland,
thereby removing the land from the O & C Act’s
“permanent forest production” mandate. Moreover,
“[t]his is not a case where the executive’s action
eviscerate[d] Congress’s land-management scheme,
25a
nor is it a case that concerns ‘vast and amorphous
expanses of terrain.’” Murphy, 65 F.4th at 1137-38
(quoting Mass. Lobstermen’s Assn v. Raimondo, 141
S. Ct. 979, 981 (2021) (Roberts, C.J., statement respecting certiorari denial)). Rather, the Proclamation’s
Monument expansion was modest, affecting only
40,000—less than two per cent—of the more than two
million acres of O & C land, and neither unduly
interfering with the principal objective of the O & C
Act nor abridging the Secretary’s authority to regulate
the vast bulk of the O & C land.15 Moreover, although
the principal management objective of the O & C Act
is “permanent forest production . . . in conformity with
the princip[le] of sustained yield,” 43 U.S.C. § 2601;
see also Headwaters, Inc. v. BLM, 914 F.2d 1174, 1184
(9th Cir. 1990) (“[T]he O & C Act envisions timber
production as a dominant use.”), the Act also authorizes the Secretary to manage the O & C land for uses
other than the production of timber, including “protecting watersheds, regulating stream flow, and contributing to the economic stability of local communities
and industries, and providing recreational facil[i]ties,”
43 U.S.C. § 2601. The Act grants the Secretary discretion to decide how best to implement and balance these
objectives. See Murphy, 65 F.4th at 1134.16
15
The plaintiffs do not seriously dispute that land may be
reclassified or that only land classified as timberland is subject
to the O & C Act’s timber-production mandate. Instead, they
contend that “all the lands at issue here are classified as
timberland[].” Appellee Br. at 32. But they provide no evidence—
and we find none in the record—manifesting that the land added
to the Monument was in fact classified as timberland before the
Proclamation was issued.
16
The Congress’s re-enactment of the Antiquities Act in 2014
without mention of the Monument further indicates that it did
not intend the O & C Act to limit the Antiquities Act. “When
26a
The O & C Act’s history confirms that the Congress
intended to give the Secretary flexibility to decide how
best to carry out the program of “sustained yield”
management. As we have explained, it was enacted to
address two failures of the Chamberlain-Ferris Act
and the Stanfield Act: “One was that they required the
timber to be sold as rapidly as possible and the cutover lands disposed of. The other was that they . . .
creat[ed] a deficit due from the federal Treasury” to the
O & C counties. Clackamas Cnty., 219 F.2d at 487. To
remedy these defects, the O & C Act “provided for the
management of the timber on a conservation basis and
for the payment to the counties of the net proceeds
from the sales each year.” Id.; see also H.R. Rep. No. 751119, at 2 (1937) (explaining that, under the earlier
statutes, “[n]o provision was made for the administration of the land on a conservation basis looking toward
the orderly use and preservation of its natural
resources.”). In lieu of the former clear-cutting regime,
the O & C Act provided that timberland should be
Congress revisits a statute giving rise to a longstanding administrative interpretation without pertinent change, the congressional
failure to revise or repeal the agency’s interpretation is persuasive evidence that the interpretation is the one intended by
Congress.” CFTC v. Schor, 478 U.S. 833, 846 (1986) (cleaned up).
The Congress first enacted the Antiquities Act in 1906 and the
O & C Act in 1937. The President established the Monument in
2000. In 2009, the Congress enacted legislation that dealt with
grazing rights, land swaps and wilderness preserves on the
Monument. See Omnibus Public Land Management Act of 2009,
Pub. L. No. 111-11, §§ 1401-05, 123 Stat. 991, 1026-32. Then, in
2014, the Congress recodified the Antiquities Act with no mention
of the Monument. See Pub. L. No. 113-287, § 3, 128 Stat. 3094,
3259-60 (2014). This sequence of events suggests that the Congress has acquiesced in the Executive’s interpretation of the
Antiquities Act. See Jackson v. Modly, 949 F.3d 763, 773 & n.11
(D.C. Cir. 2020).
27a
managed in accordance with the “innovative” principle
of “sustained yield” so that the land’s “natural assets
could be ‘conserved and perpetuated.’” Murphy, 65
F.4th at 1136 (quoting H.R. Rep. No. 75-1119, at 4). The
goal of the O & C Act, then, was to “provide conservation and scientific management for this vast Federal
property which now receives no planned management
beyond liquidation of timber assets and protection
from fire.” H.R. Rep. No. 75-1119, at 2; see also S. Rep.
No. 75-1231, at 1, 4 (1937) (statement of Acting Interior
Secretary that “[p]roper protection of the interest of
the communities, the States, and the Government
requires a long-range program of planning, having for
its object a well-regulated system of cutting, based
upon the kind, character, and suitability of the timber,
rather than upon the actual presence on a given
subdivision of a fixed amount of merchantable timber.”
(emphasis added)).
In addition, the Monument’s expansion is itself
consistent with sustained yield forestry. The expansion
“provides vital habitat connectivity, watershed protection,
and landscape-scale resilience for the area’s critically
important natural resources.” 82 Fed. Reg. at 6145. It
effectuates the Act’s aims of “protecting watersheds”
and “regulating stream flow,” see 43 U.S.C. § 2601, by
protecting “hydrologic features” which are “vital to
the ecological integrity of the watershed as a whole,”
82 Fed. Reg. at 6147. It also helps to “provid[e] a
permanent source of timber supply” in the long term,
see 43 U.S.C. § 2601, by protecting the region’s water
and endangered species—both essential to maintaining
a forest’s vitality. Finally, the expansion provides
recreational opportunities for residents and visitors,
see, e.g., 82 Fed. Reg. at 6147 (“Ornithologists and
birdwatchers alike come to the Cascade-Siskiyou landscape for the variety of birds found here.”); id. (“The
28a
landscape also contains many hydrologic features that
capture the interest of visitors.”), consistent with the
O & C Act’s aim of “providing recreational facil[i]ties,”
43 U.S.C. § 2601.
In sum, the O & C Act provides the Secretary three
layers of discretion: first, discretion to decide how
land should be classified, which includes discretion to
classify land as timberland or not, second, discretion
to decide how to balance the Act’s multiple objectives,
and third, discretion to decide how to carry out the
mandate that the land classified as timberland be
managed “for permanent forest production.” 43 U.S.C.
§ 2601.
C. PLAN CASES
In the Plan cases, the plaintiffs contend that the
2016 RMPs violate the O & C Act because they place
portions of O & C land in reserves where timber
production is generally prohibited. Their challenge,
however, fails for the same reason the Monument
plaintiffs’ challenge to Proclamation 9564 fails: the
2016 RMPs do not violate the O & C Act. Rather,
the 2016 RMPs are a permissible exercise of the
Secretary’s discretion under the O & C Act. The 2016
RMPs also reasonably harmonize the Secretary’s
O & C Act duties with her obligations under two other
statutes—the ESA and the CWA.
First, the balance the 2016 RMPs strike between
conservation and logging is a valid exercise of the
Secretary’s discretion under the O & C Act. The Act, as
we have explained, gives the Secretary discretion in
classifying the land, balancing the Act’s multiple
objectives and meeting the requirement that timberland be managed for permanent forest production in
29a
accordance with sustained yield principles. The 2016
RMPs fall well within that discretion.
The 2016 RMPs established two main types of reserves:
late-successional reserves and riparian reserves. As we
noted earlier, late-successional reserves were created to
preserve critical habitat for the northern spotted owl
and other endangered and threatened species. See
A. 3423 (“The objective of [l]ate-[s]uccessional
[r]eserves . . . is to protect and enhance conditions of
late-successional and old-growth forest ecosystems,
which serve as habitat for late-successional and oldgrowth related species.”). Riparian reserves were
created to “protect the water systems and their
attendant species.” Pac. Rivers, 2018 WL 6735090, at
*2. Both categories of reserves are consistent with the
O & C Act.
The creation of the reserves can reasonably be
viewed as an exercise of the Secretary’s discretion to
reclassify O & C land as non-timberland, thus removing
the land from the O & C Act’s “permanent forest
production” mandate. See 43 U.S.C. § 2601. The reserves
also reasonably balance the O & C Act’s several
objectives. Riparian reserves advance the aims of
“protecting watersheds” and “regulating stream flow.”
Id. Those reserves, the 2016 RMPs explain, “provide
substantial watershed protection benefits” and “help
attain and maintain water quality standards, a
fundamental aspect of watershed protection.” A. 3126.
They also “help regulate streamflows by moderating
peak streamflows and attendant adverse impacts
to watersheds.” A. 3170. Both late-successional and
riparian reserves also advance the Act’s principal
objective—providing a permanent source of timber
supply—because a failure to protect endangered
species (and their critical habitat) and water quality,
30a
both necessary for the continuing vitality of the forest
ecosystem, would eventually limit the lands’ timber
production capacity. See A. 3678 (“Contributing to the
conservation and recovery of listed species is essential
to delivering a predictable supply of timber.”). In
addition, if the Secretary were to threaten further the
endangered species on O & C land, litigation would
likely result and injunctions against timber sales
sought, potentially disrupting timber production. See
A. 3677 (“Declining populations of species now listed
under the Endangered Species Act have caused the
greatest reductions and instability in the BLM’s
supply of timber in the past.”); A. 4691 (between 1999
and 2007, “legal challenges” and other factors “greatly
reduced” BLM’s ability to sell timber); A. 4716, 4721
(timber production during the first decade after the
NWFP’s promulgation was about one-half of what
was expected due to litigation and ESA requirements,
among other factors); see also Portland Audubon Soc’y
v. Babbit, 998 F.2d 705, 709-10 (9th Cir. 1993) (affirming injunction barring Secretary from selling timber
across entire spotted owl range); Or. Nat. Res. Council
v. Allen, 476 F.3d 1031, 1037-38 (9th Cir. 2007) (invalidating incidental take statement for 75 timber sales);
Klamath Siskiyou Wildlands Ctr. v. Boody, 468 F.3d
549, 562-63 (9th Cir. 2006) (setting aside timberregeneration sales).
Second, both the ESA and the CWA support the
establishment of reserves on O & C land. Latesuccessional reserves, as noted, were created primarily
to preserve habitat for ESA-listed species. As the 2016
RMPs explain, northern spotted owls in particular
require large, contiguous blocks of forest for habitat
and late-successional reserves allow for the continuing
existence of such blocks. Thus, the reserves are consistent with the ESA’s requirement that the Secretary
31a
ensure her actions are “not likely to jeopardize the
continued existence” of any listed species or “result in
the destruction or adverse modification” of the species’
designated critical habitat as well as its directive that
the Secretary “review other programs administered by
[her] and utilize such programs in furtherance of the
purposes of this chapter.” 16 U.S.C. § 1536(a)(1), (2).
The ESA supports the creation of riparian reserves
because “[p]roviding clean water is essential to the
conservation and recovery of listed fish, and a failure
to protect water quality would lead to restrictions that
would further limit the BLM’s ability to provide a
predictable supply of timber.” A. 3678. And, as the 2016
RMPs recognize, “[t]he system of late-successional
reserves and riparian reserves, watershed restoration,
and the other components of the [RMPs’] aquatic
conservation strategy provide a sound framework for
meeting Clean Water Act requirements.” A. 3128.
In short, the 2016 RMPs are well within the
Secretary’s discretion under the O & C Act and are
consistent with the Secretary’s other statutory
obligations.
D. SWANSON CASE
The O & C Act provides that “timber ... in an amount
not less than one-half billion feet board measure, or
not less than the annual sustained yield capacity when
the same has been determined and declared, shall be
sold annually, or so much thereof as can be sold at
reasonable prices on a normal market.” 43 U.S.C.
§ 2601. The Swanson plaintiffs contend that this
language requires the Secretary to sell or offer for sale
the declared annual sustained yield capacity—that is,
the declared ASQ—every year. The Government contends
32a
that the O & C Act’s timber-volume provision is not
enforceable via the APA.
The Swanson plaintiffs’ claim is brought under
section 706(1) of the APA, which provides that a
reviewing court shall “compel agency action unlawfully
withheld.” 5 U.S.C. § 706(1). As the Supreme Court has
explained, a claim under section 706(1) “can proceed
only where a plaintiff asserts that an agency failed to
take a discrete agency action that it is required to
take.” SUWA, 542 U.S. at 64; see also HARRY T.
EDWARDS & LINDA A. ELLIOT, FEDERAL STANDARDS OF
REVIEW: REVIEW OF DISTRICT COURT DECISIONS AND
AGENCY ACTIONS 144 (3d ed. 2018). The “discreteness”
requirement is rooted in the APR’s insistence upon
“agency action” as a necessary predicate to judicial
review. See SUWA, 542 U.S. at 62-63. An “agency
action” is an agency’s determination of rights and
obligations, see Bennett v. Spear, 520 U. S. 154, 177-78
(1997), by way of a “rule, order, license, sanction, relief,
or the equivalent or denial thereof, or failure to act,”
5 U.S.C. § 551(13). All five categories of action listed in
the APA’s definition—rule, order, license, sanction and
relief—are “circumscribed” and “discrete.” SUWA, 542
U.S. at 62. And only an act or “failure to act” with
“the same characteristic of discreteness” is reviewable
under the APA. Id. at 63. Thus, a failure to act is
challengeable under section 706(1) only if it is both an
“agency action”—that is, an action involving the determination of rights and obligations—and is discrete.
To understand the reason that the plaintiffs’ requested
relief does not constitute discrete agency action, some
background on the Secretary’s timber sale process is
necessary. The sale process comprises three pre-sale
phases: preplanning, planning and preparation. In the
preplanning phase, the BLM collects information
33a
about forest and watershed conditions and access to
each of the potential project areas, ascertains property
lines through official land surveys, initiates pre-project
clearance surveys for endangered species (some of which
require two consecutive years of surveys), requests
easements where its access is limited, develops preliminary timber harvest plans and initiates the public
scoping process pursuant to the National Environmental
Policy Act (NEPA). In the planning phase, the BLM
completes its field evaluations, develops refined harvest
plans and alternative project designs and prepares an
environmental impact statement pursuant to NEPA,
along with a biological assessment of the probable
effect the sale will have upon ESA-listed species and
their critical habitat. Finally, in the preparation phase,
the BLM develops the final project design, issues a
record of decision and prepares the timber sale contract
and appraisal. The timber is then sold at auction
pursuant to BLM regulations. See 43 C.F.R. pt. 5440.
This complex process of planning, preparing and
selling a timber contract generally takes between
three and five years.
For a given fiscal year, the timber volume the BLM
offers corresponds to the sum of all of the timber
volumes offered for sale at all of the individual timber
auctions conducted that year across the O & C land.
Thus, the total timber volume sold comprises timber
sales that can take years to finalize. The total timber
volume the BLM offers for sale in a given year is
thus not a discrete agency action. Instead, it is a
measurement—a synthesis of multiple sales made
over several years. See Ohio Forestry Ass’n, Inc. v.
Sierra Club, 523 U.S. 726, 734-35 (1998) (rejecting
argument that plaintiffs could “mount one legal
challenge” to forest plan rather than “pursue many
challenges to each site-specific logging decision to
34a
which the Plan might eventually lead”). The total
timber volume offered does not involve the determination of rights and obligations and is not a decision
“from which ‘legal consequences will flow.’” Bennett,
520 U.S. at 178 (quoting Port of Boston Marine Terminal
Ass’n v. Rederiaktiebolaget Transatlantic, 400 U.S. 62,
71 (1970)). It is neither a litigable “determination” nor
“decision.”17
In this sense, the Swanson plaintiffs’ request is
analogous to the sort of “broad programmatic attack,”
SUWA, 542 U.S. at 64, the Supreme Court rejected in
Lujan v. National Wildlife Federation, 497 U.S. 871,
890-91 (1990). There, the plaintiff challenged the
BLM’s “land withdrawal review program,” which
involved the status of millions of acres of federal land.
See id. at 875-76. The Court held that the plaintiff
could not “challenge the entirety of [the] so-called ‘land
withdrawal program’” because the program was “not
an ‘agency action’ within the meaning of § 702.” Id.
at 890. The “land withdrawal program,” it reasoned,
“does not refer to a single BLM order or regulation” but
rather “is simply the name by which petitioners
have occasionally referred to the continuing (and
thus constantly changing) operations of the BLM in
reviewing withdrawal revocation applications and the
classifications of public lands.” Id. As such, it was not
“an identifiable ‘agency action’” and the plaintiff could
not “seek wholesale improvement of [the] program by
court decree.” Id. at 890-91. Rather, “[u]nder the terms
of the APA,” the plaintiff had to “direct its attack
against some particular ‘agency action’ that causes it
harm.” Id. at 891.
17
We do not mean to suggest that the total volume of timber
sold in a given year is not ascertainable and measurable. It is. But
its ascertainability does not make it a discrete agency action.
35a
So too here. The Swanson plaintiffs’ requested relief
is targeted at the “continuing . . . operations of the
BLM”—years’ worth of policy choices and site-specific
decisions—rather than “some particular ‘agency action.’”
Id. at 890-91. They complain not that the Secretary
failed to take a specific action but rather that she failed
to carry out the O & C Act’s general directives. Their
blunderbuss challenge to the BLM’s program is better
aimed at “the offices of the Department or the halls of
Congress,” not at the court. Id. at 891.
For the foregoing reasons, we reverse the district
court’s judgments in the Monument cases, the Plan
cases and the Swanson case and remand for proceedings consistent with this opinion.
So ordered.
36a
APPENDIX B
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
————
Civil Case No. 16-1599 (RJL)
————
AMERICAN FOREST RESOURCE COUNCIL, et al.,
Plaintiffs,
v.
CASEY HAMMOND, et al.,
Defendants.
————
Civil Case No. 16-1602 (RJL)
————
ASSOCIATION OF O & C COUNTIES,
Plaintiff,
v.
WILLIAM PERRY PENDLEY, et al.,
Defendants.
————
Civil Case No. 17-280 (RJL)
————
ASSOCIATION OF O&C COUNTIES,
Plaintiff,
v.
DONALD J. TRUMP, et al.,
Defendants,
SODA MOUNTAIN WILDERNESS COUNCIL, et al.,
Defendant-Intervenors.
37a
————
Civil Case No. 17-441 (RJL)
————
AMERICAN FOREST RESOURCE COUNCIL,
Plaintiff,
v.
UNITED STATES OF AMERICA, et al.,
Defendants,
SODA MOUNTAIN WILDERNESS COUNCIL, et al.,
Defendant-Intervenors.
————
MEMORANDUM OPINION
(November 22, 2019)
[Dkt. ## 49, 50 (in Case No. 16-1599); 37, 38
(in Case No. 16-1602); 59, 60, 66
(in Case No. 17-280); 60, 61, 66 (in Case No. 17-441)]
The Oregon and California Railroad and Coos Bay
Wagon Road Grant Lands Act of 1937 (“O&C Act”),
43 U.S.C. § 2601 et seq., regulates timber harvest on
approximately two million acres of federal land in
western Oregon (“O&C land”). In these four cases,
plaintiffs challenge decisions made by the President
of the United States and by the Bureau of Land
Management (“BLM”)—the agency that administers
the O&C Act—that effectively reduce the amount of
O&C land that is available for commercial timber
harvest.1 In two of the cases, plaintiffs challenge
1
In Case Number 16-1599, the American Forest Resource
Council (a forest products trade association representing lumber
and plywood manufacturing companies) as well as the Carpenters
Industrial Council, Douglas Timber Operators, Inc., C & D Lumber
Co., Freres Lumber Co. Inc., Seneca Sawmill Company, Starfire
38a
Resource Management Plans, issued by BLM in 2016
(“the 2016 RMPs”), that set aside portions of O&C land
as reserves on which commercial timber harvest is
limited. In the other two cases, plaintiffs challenge a
Presidential Proclamation (“Proclamation 9564”), by
President Obama, that enlarged the Cascade-Siskiyou
National Monument in southern Oregon, thereby
limiting commercial timber harvest on the O&C land
that was added to the monument. See 82 Fed. Reg.
6145 (Jan. 18, 2017).
In all four cases, plaintiffs contend that the Government’s actions violate the plain text of the O&C Act.
Lumber Co., Inc., and Swanson Group Mfg. LLC (all entities
engaged in business related to the timber industry) sued BLM’s
director and the Secretary of the Interior, alleging that the 2016
RMPs are arbitrary, capricious, and unlawful. In Case Number
16-1602, the Association of O&C Counties, which represents
seventeen counties in western Oregon that contain O&C land,
sued the same defendants on the same allegations.
In Case Number 17-280, the Association of O&C Counties sued
President Donald J. Trump, the United States of America, the
Secretary of the Interior, and BLM, alleging that Proclamation
9564 is ultra vires. In Case Number 17-441, the American Forest
Resource Council sued the same defendants on the same allegations about Proclamation 9564. The Soda Mountain Wilderness
Council, the Klamath-Siskiyou Wildlands Center, and Oregon
Wild (public interest groups focused on protecting the environment in and around the Cascade-Siskiyou National Monument)
intervened in Case Numbers 17-280 and 17-441 to defend
Proclamation 9564.
Throughout this consolidated Memorandum Opinion, “plaintiffs”
will refer to the collective plaintiffs in all four cases. “Defendants,”
“the Government,” or the “United States” will refer to the
collective named defendants in all four cases. And “intervenors”
or “defendant-intervenors” will refer to the Soda Mountain
Wilderness Council, the Klamath-Siskiyou Wildlands Center, and
Oregon Wild, collectively
39a
They moved for summary judgment, and the Government cross-moved, defending the legality of the 2016
RMPs and Proclamation 9564. In the cases about
Proclamation 9564, intervenors filed additional crossmotions for summary judgment in defense of the
Proclamation.
In all four cases, plaintiffs are correct. Both the 2016
RMPs and Proclamation 9564 conflict with mandates
imposed by the O&C Act. For that reason, and for all
those that follow, plaintiffs’ motions for summary
judgment must be GRANTED, and the Government’s
and intervenors’ cross-motions for summary judgment
must be DENIED.
BACKGROUND2
The O&C Act requires that timberland subject to the
Act be “managed . . . for permanent forest production”
and that timber grown on the land “be sold, cut, and
removed in conformity with the princip[le] of sustained
yield.” 43 U.S.C. § 2601. To implement these provisions,
the Secretary of the Interior must declare the “annual
productive capacity” of O&C timberland, and then
offer timber commensurate with that productive
capacity for sale each year.3 Id. A portion of the
proceeds from the timber sales is then paid to the
2
Additional background about these cases can be found in
American Forest Resource Council v. Steed, No. 16-1599, 2019 WL
1440887 (D.D.C. Mar. 31, 2019). This Memorandum Opinion
discusses only the background relevant to the issues decided.
3
BLM, an agency with the Department of the Interior, has
administered the O&C Act since 1947. See Swanson Grp. Mfg.
LLC v. Bernhardt, No. 15-1419, 2019 WL 4750486, at *1 (D.D.C.
Sept. 30, 2019); U.S. Dep’t of the Interior, BLM, O&C Sustained
Yield Act: the Land, the Law, the Legacy (1937-1987) at 5,
available at https://www.blm.gov/or/files/OC_History.pdf.
40a
Oregon counties that contain O&C land. See id.
§ 2605(a).
The O&C land’s productive capacity—also referred
to as the allowable sale quantity (“ASQ”) of timber4 has
reached as high as 1.1 billion board feet per year. See
Administrative Record (Case No. 16-1599) (“AR”) .at
JA-14, IND_0527316-17 [Dkt. ## 37, 40]. For much of
the latter half of twentieth century, it remained
relatively close to that figure. See id. (showing an ASQ
of 874 million board feet or higher every year from
1959 until 1976). But in the 1990s, the ASQ dropped
precipitously.
In 1990, the U.S. Fish and Wildlife Service classified
the northern spotted owl as a threatened species
under the Endangered Species Act of 1973 (“ESA”),
16 U.S.C. § 1531 et seq. See Determination of
Threatened Status for the Northern Spotted Owl,
55 Fed. Reg. 26,114 (June 26, 1990). Two years later, a
federal district court in Oregon enjoined timber sales
on land, including land subject to the O&C Act, that is
suitable habitat for the threatened owls. See Portland
Audubon Soc’y v. Lujan, 795 F. Supp. 1489, 1510-11 (D.
Or. 1992). The injunction was not resolved until 1994,
when BLM, in conjunction with the United States
Forest Service, adopted a new “forest plan” to govern
the management of northern spotted owl habitat. See
Seattle Audubon Soc. v. Lyons, 871 F. Supp. 1291, 1300,
1302, 1304 (W.D. Wash. 1994).
Land subject to the 1994 forest plan was divided into
“reserve areas in which logging and other ground4
BLM uses “annual productive capacity,” “allowable sale
quantity,” and “annual sustained yield capacity” synonymously.
See Fed. Defs.’ Cross-Mot. Summ. J. (Case No. 16-1599) at 7 & n.3
[Dkt. # 50].
41a
disturbing activities [we]re generally prohibited” and
“unreserved areas” where “timber harvest [could] go
forward.” Lyons, 871 F. Supp. at 1304-05. In 1995,
with the forest plan in place, BLM issued RMPs that
adopted similar measures for O&C land. See, e.g., AR
at JA-27, IND_0523007; JA-28, IND_0523235. After
allocating certain timberland to reserves, where sustained yield timber harvest was not permitted, the
1995 RMPs set an ASQ of 203 million board feet per
year, about 20% of the one billion board feet ASQs
that had been declared in the past. See AR at JA-41,
IND_0340678; JA-46, IND_0514462; JA46, IND_0514701.
BLM revised the O&C land RMPs in 2016. Like
their predecessors, the 2016 RMPs divide O&C land
into separate management categories. See AR at JA46, IND 0514399-402. Only one of the six categories—
“harvest land base”—is managed to “achieve continual
timber production that can be sustained through
a balance of growth and harvest.” Id. at JA-46,
IND_0514402. The other five categories, which include
multiple types of ecological reserves, limit timber
production. See id. at JA-2, IND 0513044. When BLM
calculated the ASQ for O&C timberland in the 2016
RMPs, the agency looked only to timber grown in the
498,597-acre harvest land base. See id. at JA-1,
IND_0512707-10; JA-1, IND_0512745; JA-2, IND_051302729; JA-2, IND_0513065. Timberland in every other land
category, including the 957,872 acres of late-successional reserves and the 520,092 acres of riparian
reserves, was left aside. See id. This calculation yielded
an ASQ of 205 million board feet per year—a slight
increase from the 1995 RMPs, but still only about 20%
of the historic maximum. See id. at JA-1, IND_0512708
(ASQ for Coos Bay, Eugene, and Salem of 130 million
board feet); JA-2, IND_0513027 (ASQ for Klamath
42a
Falls, Medford, and Roseburg of 75 million board feet);
JA-14, IND_0527316-17 (historic ASQs).
A decade after the northern spotted owl was
classified as a threatened species, President Clinton
introduced one more variable to O&C land management by creating the Cascade-Siskiyou National Monument. See Proclamation 7318, 65 Fed. Reg. 37,249,
37,250 (June 13, 2000). At its inception, the monument
included approximately 40,156 acres of O&C Act land
within its boundaries. See Fed. Defs.’ Cross-Mot.
Summ. J. (Case No. 17-280), Ex. 15 at 11 [Dkt. # 60-2].
And since its inception, “[t]he commercial harvest of
timber . . . [has been] prohibited,” within the monument, “except when part of an authorized sciencebased ecological restoration project.” See Proclamation
7318, 65 Fed. Reg. at 37,250.
On January 12, 2017, shortly before he left office,
President Obama issued Proclamation 9564, which
added approximately 47,660 more acres of O&C land
to the Cascade-Siskiyou National Monument. See
Proclamation 9564, 82 Fed. Reg. 6145 (Jan. 18, 2017);
Declaration of Theresa M. Hanley (“Hanley Decl.”)
¶ 8 (Case No. 17-280) [Dkt. # 57-1]. The addition
effectively doubled the O&C land that can no longer be
used for timber harvest because it falls within the
monument’s boundaries.
Plaintiffs in these suits contend that both the 2016
RMPs and Proclamation 9564 violate the O&C Act. In
their view, setting aside O&C land to limit timber
harvest—whether the set aside is called a reserve or
a monument—contravenes Congress’s mandate that
O&C land “shall be managed . . . for permanent forest
production, and the timber thereon shall be sold, cut,
and removed in conformity with the princip[le] of
sustained yield.” 43 U.S.C. § 2601.
43a
The Government disagrees, of course. It argues that
the O&C Act gives BLM discretion to set land aside in
reserves and that the 2016 RMPs reflect a reasonable
balancing of the agency’s obligations under the O&C
Act and the ESA. The Government further argues that
Proclamation 9564 is a valid exercise of power that
Congress delegated to the President through the
Antiquities Act, 54 U.S.C. § 320301. Intervenors in
Case Numbers 17-280 and 17-441 support the Government on the latter point.
Plaintiffs, the Government, and intervenors have
all moved or cross-moved for summary judgment. On
March 31, 2019, I remanded these cases to BLM
to provide additional explanation of how BLM has
reconciled and, going forward, intends to reconcile the
varied land management obligations imposed by the
O&C Act, the 2016 RMPs, and Proclamation 9564.
BLM has now filed its explanation, and accordingly,
the questions whether the 2016 RMPs and Proclamation 9564 violate the O&C Act are ripe for resolution.
ANALYSIS
I. The 2016 Resource Management Plans
Of this there can be no doubt: the 2016 RMPs violate
the O&C Act. When a “statute’s language is plain,”
courts must “enforce it according to its terms.”5 Lamie
5
The Government does not appear to dispute that plaintiffs
have standing to challenge the 2016 RMPs, and I conclude that
plaintiffs have indeed established standing. When companies
allege standing to challenge an agency action based on economic
harm,
[t]he . . . inquiry boils down to whether the plaintiff has
adequately demonstrated: (1) a substantial probability
that the challenged government action will cause a
decrease in the supply of raw material from a particu-
44a
v. U.S. Trustee, 540 U.S. 526, 534 (2004) (quoting
Hartford Underwriters Ins. Co. v. Union Planters Bank,
N. A., 530 U.S. 1, 6 (2000)). The O&C Act plainly requires
that timber grown on O&C land “be sold, cut, and
removed in conformity with the princip[le] of sustained
yield.” 43 U.S.C. § 2601. So the 2016 RMPs, which
prohibit the selling, cutting, and removing of timber in
conformity with the principle of sustained yield on
portions of O&C timberland, contravene the law.
This conclusion follows directly from the language
in the O&C Act and the 2016 RMPs. The Act imposes
two relevant, mandatory directives on BLM’s management of all O&C land that has “heretofore or may
hereafter be classified as timberlands, and power-site
lands valuable for timber.” 43 U.S.C. § 2601. That land
“shall be managed . . . for permanent forest production,
lar source; (2) a substantial probability that the
plaintiff manufacturer obtains raw material from that
source; and (3) a substantial probability that the
plaintiff will suffer some economic harm as a result of
the decrease in the supply of raw material from that
source.
Carpenters Indus. Council v. Zinke, 854 F.3d 1, 6 (D.C. Cir. 2017).
Plaintiffs here have submitted declarations establishing that
they obtain timber from BLM, that the 2016 RMPs affect the
volume of timber they are able to obtain, and that decreases in
the volume of timber they are able to obtain harm their
businesses. See Declaration of Commissioner Simon Hare (Case
No. 16-1599) [Dkt. # 29-2]; Declaration of Todd A. Payne (Case No.
16-1599) [Dkt. # 29-3]; Declaration of Sean M. Smith (Case No.
16-1599) [Dkt. # 29-4]; Declaration of Steven D. Swanson (Case
No. 16-1599) [Dkt. # 29-5]; Declaration of Robert T. Freres, Jr.
(Case No. 16-1599) [Dkt. # 29-6]; Declaration of Travis Joseph
(Case No. 16-1599) [Dkt. # 29-7]; Declaration of Timothy Freeman
(Case No. 16-1602) [Dkt. # 37-3]; Declaration of Sid Leiken (Case
No. 16-1602) [Dkt. # 37-4]; Declaration of Craig Pope (Case No.
16-1602) [Dkt. # 37-5].
45a
and the timber thereon shall be sold, cut, and removed
in conformity with the princip[le] of sustained yield.”
Id. (emphasis added). Use of the word “shall” in a
statutory directive to an agency “signals mandatory
action.” Nat. Res. Def. Council v. Reilly, 983 F.2d 259,
266 (D.C. Cir. 1993) (citing Her Majesty the Queen v.
USEPA, 912 F.2d 1525, 1533 (D.C.Cir.1990)). When
managing O&C timberland, then, BLM must ensure
that the land continues to produce timber. See
Headwaters, Inc. v. Bureau of Land Mgmt., 914 F.2d
1174, 1183 (9th Cir. 1990) (“There is no indication that
Congress intended ‘forest’ to mean anything beyond an
aggregation of timber resources.”). And BLM must
ensure that the timber produced on O&C land is sold,
cut, and removed in conformity with the principle of
sustained yield. These are mandatory directives from
Congress.
The 2016 RMPs violate these mandatory directives
by excluding portions of O&C timberland from sustained
yield timber harvest. In the RMPs, BLM looked only
to the 498,597-acre harvest land base to calculate
the ASQ. See AR at JA-1, IND_0512707-10; JA-1,
IND_0512745;
JA-2,
IND_0513027-29;
JA-2,
IND_0513065. These 498,597 acres amount to about
20% of the land governed by the 2016 RMPs. See id.
Much of remaining land is set aside in various
reserves. See id. And some of the land placed into
reserves can indisputably be characterized as timberland.
See id. at JA-46, IND_0514442 (listing “Block Forest
Reserve[s]” among the areas where sustained-yield
timber harvest is prohibited); JA-46, IND_0514702
(explaining that “[t]he size of the Harvest Land Base
is dependent on . . . the size of the Late-Successional
Reserve”). But within the reserves, timber harvest is
permitted for only limited purposes and is not
performed on a sustained yield basis. See id. at JA-46,
46a
IND_0514339. In the 2016 RMPs, BLM explains, “the
term ‘reserve’ indicates that the BLM or Congress have
reserved lands within the allocation from sustainedyield timber production. These reserve land use allocations . . . are in contrast to the Harvest Land Base,
which includes management objectives for sustainedyield timber production.” Id. This decision to reserve
timberland from sustained yield timber production
cannot be squared, however, with the O&C Act’s
mandates: all land “classified as timberlands” must “be
managed . . . for permanent forest production,” and
that the timber produced on that land must “be sold,
cut, and removed in conformity with the princip[le] of
sustained yield.” 43 U.S.C. § 2601.
The Government raises two arguments in response.
It argues first that the O&C Act grants BLM discretion
in managing O&C land and second that the 2016
RMPs reasonably harmonize the agency’s competing
obligations under the O&C Act and section 7(a)(2) of
the ESA. See 16 U.S.C. § 1531(b).
The Government’s first point is true so far as it goes.
BLM does have some discretion when managing O&C
land. Indeed, this Court has recognized that “BLM has
discretion as to establishing the ASQ, selecting the
timberlands, pricing the sale (at ‘reasonable prices on
a normal market’), scheduling the sale, and even
rejecting bids.” Swanson Grp. Mfg. LLC v. Salazar, 951
F. Supp. 2d 75, 82 (D.D.C. 2013), vacated on other
grounds sub nom. Swanson Grp. Mfg. LLC v. Jewell,
790 F.3d 235 (D.C. Cir. 2015). The Ninth Circuit drew
a similar conclusion, holding, “the [O&C] Act has not
deprived . . . BLM of all discretion with regard to either
the volume requirements of the Act or the management of the lands entrusted to its care.” Portland
Audubon Soc. v. Babbitt, 998 F.2d 705, 709 (9th Cir. 1993).
47a
But even where an agency has discretion, courts
must “ensure that the [agency] . . . does not violate the
statutory limitations on [that] discretion.” Cont’l Air
Lines, Inc. v. C. A. B., 522 F.2d 107, 116 (D.C. Cir. 1974).
The mandatory directives in the O&C Act constitute
clear congressionally imposed bounds on the discretion
the statute otherwise imparts. See Gillan v. Winter, 474
F.3d 813, 818 (D.C. Cir. 2007) (“[T]he word ‘shall’ limits
the Secretary’s discretion . . . .”). Accordingly, when
exercising its discretion, BLM must do so in a way that
ensures that O&C timberland is managed “for
permanent forest production,” and that the timber on
that land is “sold, cut, and removed in conformity with
the princip[le] of sustained yield.” 43 U.S.C. § 2601.
The 2016 RMPs violate these mandates. As such, they
are unlawful—notwithstanding BLM’s discretion to
make management decisions about O&C land within
the statutorily imposed limits.
The Government’s argument about section 7(a)(2) of
the ESA fails for a similar reason. The Government
may be correct that BLM “must fulfill conservation
duties imposed by other statutes,” Seattle Audubon
Soc. v. Lyons, 871 F. Supp. 1291, 1314 (W.D. Wash.
1994), when exercising its discretion under the O&C
Act. But the Supreme Court itself has made clear that
section 7(a)(2) of the ESA does not alter mandatory
duties imposed on agencies by statute. In National
Association of Home Builders v. Defenders of Wildlife,
the Court rejected a “reading of § 7(a)(2) [that] would
. . . abrogate [a] statutory mandate” in the Clean Water
Act. 551 U.S. 644, 664 (2007). After applying Chevron
deference to an implementing regulation,6 the Court
held that “§ 7(a)(2)’s no-jeopardy duty covers only
6
The regulation to which the Supreme Court deferred remains
in effect. See Home Builders, 551 U.S. at 669; 50 C.F.R. § 402.03.
48a
discretionary agency actions and does not attach to
actions . . . that an agency is required by statute to
undertake once certain specified triggering events
have occurred.”7 Id. at 669. The O&C Act’s timber
harvest mandates fall into the latter category: once
O&C land is classified as timberland, BLM is required
to harvest the timberland pursuant to sustained yield
principles. See 43 U.S.C. § 2601. According to Home
Builders, then, BLM cannot justify a refusal to abide
by those statutory commands by pointing to section 7
of the ESA. “[Section] 7(a)(2)’s no-jeopardy duty” simply
“does not attach” to such non-discretionary mandates.
Home Builders, 551 U .S. at 669.
This Court must, therefore, conclude that the 2016
RMPs violate the O&C Act by setting aside timberland
in reserves where the land is not managed for
permanent forest production and the timber is not
sold, cut, and removed in conformity with
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