Amicus Curiae Brief — Norton v. Southern Utah Wilderness Alliance
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Supreme Court. U.S
FILED
Mm
v FEB 17 2004 |
No. 03-101 _ OFFICE OF THE CLERK
$$
IN THE
Supreme Court of the United States
GALE NORTON, Secretary of the Interior, et a/.,
Petitioners,
v.
SOUTHERN UTAH WILDERNESS ALLIANCE, et a/.,
Respondents.
On Wait oF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
AMICI CURIAE BRIEF OF DEFENDERS OF
WILDLIFE AND PUBLIC CITIZEN
IN SUPPORT OF RESPONDENTS
KATHERINE A. MEYER
Counsel of Record
Eric R. GLITZENSTEIN
Of Counsel
MEYER & GLITZENSTEIN
1601 Connecticut Ave., N.W.
Suite 700
Washington, D.C. 20009
(202) 588-5206
185798 g
COUNSEL PRESS
(800) 274-3321 + (800) 359-6859
TABLE OF CONTENTS
TABLE OF CITED AUTHORITIES
INTEREST OF THE AMICI CURIAE
SUMMARY OF THE ARGUMENT
ARGUMENT
A Claim Brought Under The “Unreasonably
Delayed” Prong Of Section 706(1) Does Not
Depend On A Separate Mandatory Statutory
Obligation To Undertake The Particular
The BLM’s Obligation To Prepare A
Supplemental EIS Stems From A Mandatory
Duty Imposed By The Binding Council On
Environmental Quality Regulations. ......
CONCLUSION
10
il
TABLE OF CITED AUTHORITIES
FEDERAL CASES i
Andrus v. Sierra Club,
G65 U.S. 3479 CIDGTE) 2 6s00k5s0eeeene 10
California Department of Health
Services v. Babbitt,
46 F. Supp. 2d 13 (D.D.C. 1999) ............, 13
Cobell v. Norton,
240 F.3d 1081 (D.C. Cir. 2001) .............. 7
Corridor H Alternatives, Inc. v. Slater,
166 F.3d 368 (D.C. Cir. 1999) ............... 13,14
Cutler v. Hayes,
818 F.2d 879 (D.C. Cir. 1987) ............... 8
Friends of Yosemite Valley v. Norton,
194 F. Supp. 2d 1066 (E.D. Cal. 2002) ........ 14
General Motors Corp. v. United States,
496 U.S. SSO (IGOR)... nc cccsccceneeee 5, 6
Grand Canyon Air Tour Coalition vy. FAA,
154 F.3d 455 (D.C. Cir. 1998) ............... 8
In re International Chemical Workers Union,
958 F.2d 1144 (D.C. Cir. 1992) .............. 7
ill
Cited Authorities
Interstate Natural Gas Association of
America v. FERC,
285 F.3d 18 (D.C. Cir. 2002) ................
Jenkins v. McKeithen,
DEED .cccccccccccoescocecces
Jersey Heights Neighborhood Association
v. Glendening, .
174 F.3d 180 (4th Cir. 1999) .............4-..
~ Marsh v. Oregon Natural Resources Council,
ED, <ccccessecesesesceccss
Mashpee Wampanoag Tribal Council, Inc.
v. Norton,
336 F.3d 1094 (D.C. Cir. 2003) ...........---.
Ohio Forestry Association v. Sierra Club,
TEE cccccsccccceccccccececes
Oil, Chemical and Atomic Workers Intern.
Union v. Zegeer,
768 F.2d 1480 (D.C. Cir. 1985) .............
Potomac Electrical Power Co. v. ICC,
702 F.2d 1026 (D.C. Cir. 1983) ...........44-.
Public Citizen Health Research Group v. Auchter,
702 F.2d 1150 (D.C. Cir. 1983) ............-..
Page
11
iv
Cited Authorities
Public Citizen Health Research Group v. Chao,
314 F.3d 143 (3d Cir. 2002) .................
Public Citizen Health Research Group v.
Commissioner, Food and Drug Administration,
Paw Was 20 GE. GER FED ec ccicccccacceces
Sierra Club v. Slater,
120 F.3d 623 (6th Cir. 1997) ................
Sierra Club v. Thomas,
828 F.2d 783 (D.C. Cir. 1987) ...............
Sierra Club v. Watkins,
808 F. Supp. 852 (D.D.C. 1991) .............
Southern Utah Wilderness Alliance v. Norton,
301 F.3d 1217 (10th Cir. 2002) ..............
Telecommunications Research & Action v. F.C.C.,
750 F.2d 70 (D.C. Cir. 1984) ................
United Steelworkers of America v. Pendergrass,
819 F.2d 1263 (3rd Cir. 1987) ...............
US Ecology, Inc. v. United States Department
of the Interior,
- 0s F506 SOL. Cie, FOOD nn cccccccccccces
Page
6
14
10
13
Vv
Cited Authorities
Page
Valley Community Preservation Commission
v. Mineta,
231 F. Supp. 2d 23 (D.D.C. 2002) ............ 13
Warth v. Seldin,
GEE, GIG cctcccctccvecsscvccness 11
FEDERAL STATUTES
S UBL. § SSBB) on ccccccccccccccccccccces passim
SUBE. OTEED vscccccesscccescecsosccces passim
CUBE. OTE occccccccanccccccessicccsse 1,12
42 US.C. § 4321, ef seg. 2.0... - cece ceeeeeees 1, 3, 10
43 U.BL..§ CBSA) «oc cccccccccccccccscces 10
43 UBC. O POIGERAD 2. cccccccccccccccccess 6
GDULBL. 6 ITER 2c ccccccccccscccesscecetes 5
GB UGC. 6 ITED oc cccccccccscccccccccccccs 5
vi
Cited Authorities
Page
FEDERAL REGULATIONS
Gs OP SPEED cu ccccccsccdecccescees l
Pe Ot SE in kWiedowdesuacseddcediudues 10
ED einen dekeccecsinnneeaudas 10
DP al cKedeausccetddbdcabedeobkbes 11,13
ees ee 2
SO Cia © BSED oo ccc ccccccccccccccess 3,11
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INTEREST OF THE AMICI CURIAE'
Defenders of Wildlife is a non-profit organization
dedicated to the protection of native animals and plants in
their natural communities. It focuses its actions on curtailing
two of the most serious environmental threats to the planet:
the accelerating rate of extinction of species, and habitat
alteration and destruction. Defenders of Wildlife has
thousands of members who regularly enjoy recreating in the
areas administered by the Bureau of Land Management that
are at issue in this case.
Defenders of Wildlife also regularly relies on the judicial
review provisions of the Administrative Procedure Act
(“APA”), 5 U.S.C. §§ 706(1), (2), and the requirements of
the National Environmental Policy Act (“NEPA”), 42 U.S.C.
§ 4321, et seg., as well as the Council on Environmental
Quality’s binding regulations, 40 C.F.R. §§ 1500-1508, in
bringing cases in federal court to ensure compliance with
laws enacted to protect the environment.
Public Citizen, inc., is a non-profit advocacy group with
approximately 160,000 members nationwide. It appears
before Congress, administrative agencies, and the courts on
a wide range of issues. Prominent among Public Citizen's
concerns is combating regulatory delay, particularly in the
promulgation of critically important public health and safety
regulations (for example, delays by the Occupational Safety
and Health Administration in promulgating workplace safety
1. None of the attorneys for the parties in this case authored
any of this amici brief, and no one other than amici made any
monetary contribution to the preparation or submission of the brief.
Amici have received the written consent of the parties to file this
brief, and such consents are being lodged herewith.
2
and health standards, and delays by the Food and Drug
Administration in protecting the public from adverse effects
of prescription and over-the-counter drugs).
In pursuit of this objective, Public Citizen has, too often,
found it necessary to invoke section 706(1) of the APA to
challenge unreasonable delay by agencies in concluding
matters before them — delay that often is measured in years,
if not decades. Indeed, many of the unreasonable delay cases
cited later in this brief were filed by Public Citizen lawyers.
Public Citizen is therefore vitally concerned that the
availability of the APA as a tool to counter extreme agency
delays not be limited by the Court’s decision in this case.
Defenders of Wildlife and Public Citizen (hereinafter
collectively referred to as “Amici’’) are submitting this amicus
brief for two reasons. First, Amici wish to ensure that, in
reviewing the narrow issues under review, this Court does
not inadvertently adopt a view of the scope of the
“unreasonable delay” prong of section 706(1) that, although
not implicated in this particular case or necessary for the
Court’s review, is nevertheless misstated in the brief that has
been submitted by the government. Second, Amici wish to
clarify that the agency’s duty in this case to prepare a
Supplemental Environmental Impact Statement (“SEIS”)
stems from the requirement in the binding Council on
Environmental Quality (“CEQ”) regulations that all agencies
“shall prepare” an SEIS — and make a judicially reviewable
decision as to whether additional environmentally protective
measures are required — whenever “[t]here are significant
new circumstances or information relevant to the
environmental concerns and bearing on the proposed action
or its impacts.” 40 C.F.R. § 1502.9(c)(1)(ii).
3
SUMMARY OF THE ARGUMENT
I. Because the Administrative Procedure Act, 5 U.S.C.
§ 555(b), requires agencies to conclude proceedings
“within a reasonable time,” and it further provides that
a federal court “shall ... compel agency action...
unreasonably delayed,” 5 U.S.C. § 706(1), a plaintiff with
Article III standing may bring a claim challenging an agency’s
failure to conclude an agency proceeding within a reasonable
time, whether or not the agency has a mandatory obligation
under an additional statute to undertake that particular
proceeding.
Il. The binding regulations of the Council
on Environmental Quality (“CEQ”) require an agency to
prepare a Supplemental Environmental Impact Statement
(“SEIS”) pursuant to the National Environmental Policy Act,
42 U.S.C. § 4321, et seq., whenever “there are significant
new circumstances or information relevant to the
environmental concerns and bearing on the proposed action
or its impacts,” 40 C.F.R. § 1502.9(c)(ii), and the CEQ
regulations further require that, if such circumstances are
present, the agency must, in connection with the preparation
of the SEIS, also issue a “Record of Decision” as to whether,
and to what extent, the agency will modify its action to take
such new information into account. Therefore, a federal
court may entertain a plaintiff’s claim, pursuant to 5 U.S.C.
§ 706(1), that the agency has failed to prepare the requisite
SEIS.
4
ARGUMENT
I. AClaim Brought Under The “Unreasonably Delayed”
Prong Of Section 706(1) Does Not Depend On A
Separate Mandatory Statutory Obligation To
Undertake The Particular Action.
Section 706 of the APA provides that a reviewing court
“shall ... compel agency action unlawfully withheld or
unreasonably delayed.” 5 U.S.C. § 706(1) (emphasis added).
In the course of ruling that the plaintiffs in this case
adequately pled a claim for relief under this provision, the
Court of Appeals for the Tenth Circuit stated that “[{u]nder
either the ‘unreasonably delayed’ or ‘unlawfully withheld’
prongs of § 706(1), federal courts may order agencies to act
only where the agency fails to carry out a mandatory,
nondiscretionary duty,” and that “[b]y contrast, if a duty is
not mandated, or if an agency possesses discretion over
whether to act in the first instance, a court may not grant
relief under § 706(1).” 301 F.3d 1217, 1226 (10" Cir. 2002)
(emphasis added). In its brief to this Court, the government
states that Section 706(1) is only available “to compel a
discrete final action that an agency is required by law to
take or complete.” Government’s Brief (“Gov’t Brf.”)
at 24 (emphasis added).
These statements concerning the scope of Section 706(1)
may properly apply to actions seeking to compel agency
action “unlawfully withheld.” Furthermore, in this case,
plaintiffs have certainly asserted that the Bureau of Land
Management (“BLM”) does have a mandatory duty
under the Federal Land Management Act to “manage”
Wilderness Study Areas “in a manner so as not to impair the
suitability of such areas for preservation as wilderness,”
5
43 U.S.C. § 1782(c), and also to “manage the public lands
_.. ip accordance with the [agency’s] land use plans,”
43 U.S.C. § 1732(a). See Second Amended Complaint,
Claims Five and Six. However, under long standing
precedent, an agency need not have a mandatory duty,
independent of the APA, to take some particular action in
order for plaintiffs to properly allege a claim under § 706(1)
that an agency has “unreasonably delayed” taking that action.
On the contrary, because the APA itself imposes a
separate obligation on all agencies to conclude matters
“within a reasonable time,” 5 U.S.C. § 555(b), there is no
additional requirement that a plaintiff alleging a violation
of this command point to some other mandatory statutory
duty to undertake the particular action at issue. Rather,
whether the agency has a mandatory duty under its organic
statute to take a particular action, or has been petitioned by a
member of the public to undertake a discretionary action, or
the agency itself has decided to undertake such an action in
the exercise of its statutory authority, a plaintiff with Article
III standing may challenge the agency’s failure to complete
any such undertaking “within a reasonable time.” And, if the
court agrees that the delay is “unreasonable,” then it “shall”
compel the agency to make a final decision, one way or
another, 5 U.S.C. §§ 555(b), 706(1).
As this Court observed in General Motors Corp. v.
United States, 496 U.S. 530, 539 (1990), section 555(b) of
the APA itself imposes this “mandate” on agencies, since the
public affected by agency proceedings — whether rulemaking,
licensing, or ratemaking — has an overriding interest in having
ongoing proceedings brought to some conclusion “within a
reasonable time,” so that the affected public is not indefinitely
6
left in limbo as to an agency’s intentions. As the Court of
Appeals for the D.C. Circuit has explained, “quite simply,
excessive delay saps the public confidence in an agency’s
ability to discharge its responsibilities and creates uncertainty
for the parties, who must incorporate the potential effect of
possible agency decisionmaking into future plans.” Potomac
Elec. Power Co. v. ICC, 702 F.2d 1026, 1034 (D.C. Cir.
1983).
Indeed, in General Motors, this Court recognized that,
pursuant to section 555(b), the Environmental Protection
Agency must approve a state’s revised implementation plan
under the Clean Air Act “within a reasonable time,” once the
agency determines that the state’s revision meets the
substantive requirements of the underlying statute, despite
the fact that the EPA has a great deal of discretion under the
Statute to determine whether the state has met those
requirements. General Motors, 496 U.S. at 539-41; see also
e.g.,42 U.S.C. § 7410(a)(2) (state implementation plans shall
provide for “appropriate” devices, methods, systems, and
procedures “necessary” to monitor data on ambient air
quality); see also Mashpee Wampanoag Tribal Council, Inc.
v. Norton, 336 F.3d 1094, 1099-1100 (D.C. Cir. 2003) (district
court has jurisdiction pursuant to 5 U.S.C. §§ 555(b), 706(1),
to decide whether agency has unreasonably delayed
processing putative tribe’s petition for recognition); Public
Citizen Health Research Group v. Chao, 314 F.3d 143, 150-
51 (3d Cir. 2002) (recognizing that section 706(1) creates a
right of action to review unreasonable delay in promulgatioz:
of OSHA occupational exposure standards despite agency’s
“quintessential discretion” to allocate resources); Jnterstate
Natural Gas Ass'n of America v. FERC, 285 F.3d 18, 57 (D.C.
Cir. 2002) (once agency announces intention to revisit its
own discretionary policy and receives comment on that
7
proposal, it is under a duty to make a final decision within a
reasonable time); Cobell v. Norton, 240 F.3d 1081, 1096-99
(D.C. Cir. 2001) (Department of Interior has fiduciary duty,
irrespective of any statutory obligation, to provide Indian
trust fund beneficiaries an accounting of their funds within a
reasonable time); /n re International Chemical Workers
Union, 958 F.2d 1144, 1149 (D.C. Cir. 1992) (per curiam)
(court has jurisdiction to hear plaintiffs’ complaint that
Occupational Health and Safety Administration unreasonably
delayed final decision on rulemaking petition for
occupational exposure standard); United Steelworkers of
America v. Pendergrass, 819 F.2d 1263, 1270 (3d Cir. 1987)
(court has authority under unreasonable delay provisions of
the APA to order agency to issue a workplace standard by a
specific date); Oil, Chemical and Atomic Workers Intern.
Union v. Zegeer, 768 F.2d 1480, 1484-85 (D.C. Cir. 1985)
(court has jurisdiction to decide whether Mine Safety and
Health Administration response to petition for standard was
unreasonably delayed); Public Citizen Health Research
Group v. Commissioner, Food and Drug Administration, 740
F.2d 21, 34 (D.C. Cir. 1984) (court has jurisdiction to decide
whether agency has unreasonably delayed acting on citizen
petition for warning label on aspirin products); Public Citizen
Health Research Group v. Auchter, 702 F.2d 1150, 1158
(D.C. Cir. 1983) (court has jurisdiction under APA sections
555(b) and 706(1) to compel agency to complete rulemaking
regarding occupational exposure standards within a
reasonable time).
In its brief to this Court, the government acknowledges
that there is no need for a separate mandatory duty with
respect to several kinds of cases. Gov’t Brf. at 20. Thus, it
states that “Section 706(1) permits a court to order an agency
to respond to a rulemaking petition within a reasonable time
8
... Or to make a ‘final determination’ on an administrative
complaint. . . or to act on a permit application.” /d. (internal
citations omitted). However, the government omits an
extremely important category from this list: the situation
where the agency on its own initiates a specific administrative
proceeding — even a discretionary one — but fails to bring
it to a conclusion “within a reasonable time.” 5 U.S.C.
§ 555(b).
In such cases, pursuant to 5 U.S.C. §§ 555(b) and 706(1),
a court may review a proper plaintiff’s complaint that the
agency has “unreasonably delayed” concluding that
proceeding, and, should the court agree with the plaintiff’s
contention, pursuant to section 706(1), the court “shall” order
the agency to reach a final decision. See, e.g., Interstate
Natural Gas Ass'n of America, 285 F.3d at 57; see also Grand
Canyon Air Tour Coalition v. FAA, 154 F.3d 455, 478 (D.C.
Cir. 1998) (even though agency had discretion to determine
best way to reduce aircraft noise over Grand Canyon, once
agency issued Advance Notice of Proposed Rulemaking,
court may entertain petition to compel the agency to complete
the proceeding within a reasonable time); Cutler v. Hayes,
818 F.2d 879, 895 (D.C. Cir. 1987) (“[o]nce the FDA elected
to respond to its legislative directive [that over the counter
drugs be both safe and effective] by establishing the OTC
[over-the-counter] drug review program, the APA imposed
an obligation to proceed with reasonable dispatch,” (relying
on 5 U.S.C. §§ 555(b), 706(1))); Telecommunications
Research & Action v. F.C.C., 750 F.2d 70, 73, 76-77 (D.C.
Cir. 1984) (where agency has issued its own “notice of
inquiry” and solicited public comment on a particular matter,
it must conclude that proceeding within a reasonable time).
9
As Judge D.H. Ginsburg succinctly explained in Sierra
Club v. Thomas, 828 F.2d 783, 794 (D.C. Cir. 1987):
Unlike claims alleging agency recalcitrance in the
face of a ‘clear statutory duty,’ the petitioner
alleging ‘unreasonable delay’ does not contend
that agency inaction violates a clear duty to take
a particular action by a date certain. Instead .. .
the claim is that while the agency may have
discretion over whether to act at all, it has
exercised that discretion by deciding that it would
determine what action, if any, to take, and that
it must now do so.
(Emphasis added); see also id. (“[A]gencies most often fall under
this duty of timeliness as a result of the APA s broad prohibition
against ‘unreasonable delay[,|’” (citing 5 U.S.C. §§ 555(b),
706(1)), [but] “[iJ]n other situations, the substantive statute itself
may impose the obligation.”’) (emphasis added).?
Of course, in an “unreasonable delay” case, all the
reviewing court may do is require the agency to make a final
decision one way or another — i.e., the court may not compel
any particular substantive result. However, the court may
certainly exercise jurisdiction over that case, whether or not
the agency has some additional statutory obligation — apart
from sections 555(b) and 706(1) of the APA — to undertake
or complete that particular proceeding. Accordingly, Amici
respectfully urge that, whatever ruling this Court issues in
this case, there is no reason for it to disturb — or even to
2. As the foregoing cases demonstrate, the mere fact that
§ 555(b) states that the agency shall complete matters “presented to
it” within a reasonable time does not foreclose a § 706(1) claim where
the agency-itself has initiated the proceeding.
/
10
address — this well established rule of administrative law,
especially when this particular issue is not necessary to the
resolution of this case.
Il. The BLM’s Obligation To Prepare A Supplemental
EIS Stems From A Mandatory Duty Imposed By
The Binding Council On Environmental Quality
Regulations.
Amici also wish to stress that whether the Bureau of Land
Management is obligated to prepare a Supplemental EIS in this
case is dictated by NEPA, 42 U.S.C. § 4332(2)(C), and the CEQ
regulations that implement that statute, 40 C.F.R. § 1500.1,
et seq. As this Court has noted, Andrus v. Sierra Club, 442 U.S.
347, 351 (1979), and the government acknowledges, Gov’t Brf.
at 43, these regulations apply to all federal agencies. See also
Sierra Club v. Watkins, 808 F. Supp. 852, 859 (D.D.C. 1991)
(The CEQ regulations “define the terms of NEPA and detail the
responsibilities of federal agencies.”’).
NEPA was enacted to “encourage productive and enjoyable
harmony between man and his environment.” 42 U.S.C. § 4321.
Its basic purpose is to “help public officials make decisions that
are based on [an] understanding of environmental consequences,
and take decisions that protect, restore, and enhance the
environment.” 40 C.F.R. § 1500.1(c). To accomplish these
objectives, NEPA mandates that “to the fullest extent possible”
agencies “shall” prepare a “detailed statement” regarding all
“major Federal actions significantly affecting the quality of the
human environment... .” 42 U.S.C. § 4332(2)(C) (emphasis
added). This Environmental Impact Statement (“EIS”) must
analyze the environmental impact of the proposed action, as
well as alternative courses of action that would have fewer
adverse impacts. /d.
a
11
The CEQ regulations further provide that an agency “shall”
prepare a Supplemental EIS (“SEIS”) when “/t/here are
’ significant new circumstances or information relevant to the
environmental concerns and bearing on the proposed action or
its impacts.” 40 C.F.R. § 1502.9(c)(ii) (emphasis added).
As with the initial EIS, the purpose of an SEIS is “to serve as an
action-forcing device to insure that the policies and goals
defined in [NEPA] are infused into the ongoing programs and
actions of the Federal Government.” 40 C.F.R. § 1502.1
(emphasis added). Indeed, NEPA and its obligations apply to
“major federal actions,” including “new and continuing
activities,” as well as “new or revised agency rules, regulations,
plans, policies, or procedures.” 40 C.F.R. § 1508.18 (a) (emphasis
added).
Accordingly, the government wrongly states that NEPA
imposes no “obligation on BLM to conduct an environmental
analysis divorced from a proposed ‘major Federal action.’”
Gov’t Brf. at 46 (emphasis added). On the contrary, because the
plaintiffs have alleged that increased use of off-road vehicles is
in fact causing significant environmental damage to the BLM
lands at issue, and that BLM is also required by law to monitor
the effects of ORV use on public lands, the plaintiffs have
sufficiently alleged a viable claim pursuant to NEPA’s
implementing regulations and 5 U.S.C. § 706(1), that the courts
may compel the production of an SEIS due to the presence of
significant new information and circumstances. See also Warth
v. Seldin, 422 U.S. 490, 501 (1975) (in deciding a motion to
dismiss the court “must accept as true all material allegations
of the complaint”); Jenkins v. McKeithen, 395 U.S. 411, 421-
22 (1969) (the complaint must be “liberally construed in favor
of the plaintiff[s]}”).
12
Whether an SEIS is ultimately required here goes to the
merits of the plaintiffs’ claim, not to whether the district court
has jurisdiction even to hear that claim. See, e.g., Marsh v.
Oregon Natural Resources Council, 490 U.S. 360, 375 (1989)
(whether SEIS was required is controlled by the “arbitrary
and capricious” standard of 5 U.S.C. § 706(2)). However, as
this Court explained in Marsh, an agency must prepare a
Supplemental EIS “if the new information is sufficient to
show that the remaining action will ... ‘affect the
environment’ in a significant manner or to a significant extent
not already considered.” 490 U.S. at 374 (1989) (emphasis
added) (internal citations omitted). In addition, the CEQ
regulations provide that, where either an EIS or SEIS is
required, the agency “shall prepare a concise public record
of decision” which “shall: (a) [s]tate what the decision was{],
(b) [ijdentify all alternatives considered by the agency in
reaching its decision, specifying the alternative or alternatives
which were considered to be environmentally preferable,”
and (c) “[s]tate whether all practicable means to avoid or
minimize environmental harm from the alternative selected
have been adopted and, if not, why they were not.” 40 C_F.R.
§ 1505.2 (emphasis added).’
In short, under the CEQ regulations, where an SEIS is
required, it must be accompanied by a record of decision —
known as an “ROD” in NEPA parlance — stating whether,
3. The Court’s statement in Ohio Forestry Ass'n v. Sierra Club,
523 U.S. 726, 737 (1998), in the context of discussing the ripeness
of a NEPA claim, that “a person with standing who is injured by a
failure to comply with NEPA procedure may complain of that failure
at the time the failure takes place, for the claim can never get riper,”
further reinforces the justiciability of a plaintiff's claim that an agency
has completely failed to prepare an SEIS, as required by the CEQ
regulations.
13
and the extent to which, the agency has decided to modify
its action in light of the “new information” bearing on
the adverse environmental impacts of that action. 40 C.F.R.
§ 1505.9; see, e.g., US Ecology, Inc. v. United States
Department of the Interior, 231 F.3d 20, 22 (D.C. Cir. 2000)
(“NEPA regulations require the agency to prepare a Record
of Decision justifying its ultimate decision” following
preparation of an EIS) (emphasis added); Corridor H
Alternatives, Inc. v. Slater, 166 F.3d 368, 371 (D.C. Cir. 1999)
(“In a case requiring an EIS, the agency must prepare a
‘concise public record of decision’ that identifies all the
alternatives it has considered and describes all factors it has
taken into account in reaching its decision,” (quoting
40 C.F.R. § 1505.2)) (emphasis added); Valley Community
Preservation Commission v. Mineta, 231 F. Supp. 2d 23, 39
(D.D.C. 2002) (“In situations where an EIS is required, the
agency is required to prepare ‘a concise public record of
decision’ that describes the factors it considered in making
its decision, and must identify ‘all alternatives considered
by the agency in reaching its decision, specifying the
alternative or alternatives which were considered,” (quoting
40 C.F.R. § 1505.2)); California Department of Health
Services v. Babbitt, 46 F. Supp. 2d 13, 21 (D.D.C. 1999)
(“NEPA regulations provide that the agency announce-its
decision among the alternatives analyzed in the EIS in the
ROD,” (citing 40 C.F.R. § 1505.2)), vacated in part on other
grounds, 231 F.3d 20 (D.C. Cir. 2000); see also 40 C.F.R.
§ 1502.1 (NEPA serves as “an action-forcing device”).
Accordingly, the government’s assertion that the district
court had no jurisdiction over the plaintiffs’ NEPA claim
because an SEIS itself is not an “agency action” that can be
compelled by the court pursuant to 5 U.S.C. § 706(1), Gov't
Br. at 44, is also wrong. If plaintiffs are correct that an SEIS
14
must be prepared under the CEQ regulations because there
is significant new evidence of environmental impacts never
previously considered by the agency, then the regulations also
unequivocally require that an ROD must be prepared by the
agency, as in all “cases requiring environmental impact
statements.” 40 C.F.R. § 1505.2. In turn, it is well-established
that an ROD is a final agency action that is judicially
reviewable under the APA. See, e.g., Sierra Club v. Slater,
120 F.3d 623, 631 (6" Cir. 1997) (it is “well-established that
a final EIS or the ROD issued thereon constitute the ‘final
agency action’ for purposes of the APA”); Jersey Heights
Neighborhood Ass'n v. Glendening, 174 F.3d 180, 187
(4" Cir. 1999) (the “designation of the ROD as final agency
action under the APA is generally recognized”); see also
Corridor H Alt., 166 F.3d at 374 (reviewing a ROD); Friends
of Yosemite Valley v. Norton, 194 F. Supp. 2d 1066, 1080
(E.D. Cal. 2002), rev'd in part on other grounds, 348 F.3d
789 (9" Cir. 2003) (“The court thus concludes that
Defendants’ decision as set forth in the... ROD... is now
ripe for review”). Hence, even under the government’s own
analysis as to when claims may be brought under section
706(1) of the APA — i.e., where the court is being asked for
relief that will result in final agency action reviewable under
section 706(2) of the APA — a claim that the CEQ standards
for preparing an SEIS and accompanying ROD are satisfied
is Clearly cognizable.
Finaily, it is important to recognize that, if such claims
were not cognizable in any fashion, except when the
government itself opts to embark on a new decisionmaking
process — as the government would have this Court
rule — this would completely undermine the basic purpose of
NEPA. As this Court explained in Marsh, “[i]t would be
incongruous” with NEPA “for the blinders to adverse
15
environmental effects, once unequivocally removed, to be
restored prior to the completion of the agency action
simply because the relevant proposal has received initial
approval.” 490 U.S. at 371 (emphasis added). Yet, under
the government’s proposed approach, an agency would
be completely free, following initial project approval,
to “restore” the “blinders” even to devastating new
environmental impacts, as long as the agency insists that it
has made no new decision based on those impacts. Indeed,
the government’s approach has the truly perverse effect of
rewarding an agency for remaining as blind as possible to
new evidence of environmental problems, since, if it does
so, it can avoid any judicial review of its NEPA compliance.
However, it is impossible to reconcile that result with NEPA’s
purposes, as construed by this Court in Marsh, and, contrary
to the government’s insistence, it certainly is not a result that
is dictated by the APA.
CONCLUSION
Amici respectfully submit that the judgment of the court
of appeals should be affirmed.
Respectfully submitted,
KATHERINE A. MEYER
Counsel of Record
Eric R. GLITZENSTEIN
Of Counsel
Meyer & GLITZENSTEIN
1601 Connecticut Ave., N.W.
Suite 700
Washington, D.C. 20009
(202) 588-5206
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.