# Respondents Brief — Weyerhaeuser Co. v. U.S. Fish & Wildlife Serv., 139 S. Ct. 45 (2018) (No. 17-71)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Respondents Brief
- **Published:** January 1, 2018

## Text

No. 17-71

In the Supreme Court of the Anited States

WEYERHAEUSER COMPANY, PETITIONER

v.

UNITED STATES FISH AND WILDLIFE SERVICE, ET AL.

ON WRIT OF CERTIORARI

TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

BRIEF FOR THE FEDERAL RESPONDENTS

NOEL J. FRANCISCO
Solicitor General
Counsel of Record
JEFFREY H. Woop
Acting Assistant Attorney
General

EDWIN S. KNEEDLER
Deputy Solicitor General

JEFFREY E. SANDBERG
Assistant to the Solicitor

General

ANDREW C. MERGEN

MARY HOLLINGSWORTH

J. DAVID GUNTER II

Attorneys

Department of Justice

Wi C. 20580-0001
S L .gov
(202) 514-2217

QUESTIONS PRESENTED

1. Whether the U.S. Fish and Wildlife Service (Ser-
vice) properly determined that a portion of petitioner's
land that was historically occupied by the endangered
dusky gopher frog, and that continues to contain valua-
ble habitat for the frog, is eligible to be designated as
“critical habitat” under the Endangered Species Act of
1973, 16 U.S.C. 1582(5)( Ai).

2. Whether the Service's decision not to exercise its
diseretionary authority to exclude petitioner’s land from
critical habitat on grounds of economic impact is commit-
ted to agency discretion by law.

(I)

TABLE OF CONTENTS

Page
ne 1
Be 1
Statutory and regulatory provisions involved ....................6.« 2
IID ccnsecsenserssznsssssssnssssszsessczscsscnsennsenessmmensnssesnesseseesqennesenentes 2
ET CE GRFIIIEID ccnsccccscecsssscsesnscenssssseersersereensensssseesnssannanses 17
Argument:

|. The Service properly designated Unit | as
unoecupied critical habitat 18

A. Unit 1 contains “habitat” for the dusky gopher —

“habitat” for the dusky gopher frog ............... 19
Under the Act, an area may be “habitat”

even if it does not satisfy the standards for
“occupied” “critical habitat” 2
The Service’s understanding that Unit | is
“habitat” reflects the best reading of the
statute and, at a minimum, warrants

deference 24
B. Unit 1 is “essential for the conservation of the
33
1. The Service properly determined that
Unit | is essential for the dusky gopher
frog’s recovery 34
2. The Act’s other conservation tools have no
bearing on the Service's duty to designate
critical habitat 41
C. Petitioner’s reliance on constitutional-
avoidance principles is misplaced .......................... 42
The Service's decision not to exercise its
discretionary authority to exclude Unit | is
committed to agency discretion by law ....................... 45

(IIT)

IV

Table of Contentsa—Continued Page

A. The Act provides no meaningful standard to
evaluate the Service's decision not to exclude
land from critical habitat 45
8. Petitioner identifies no meaningful standard
for reviewing the Service's decision not to
exclude Unit 1 wu. 48
C. To the extent the Service's decision not to
exclude Unit | is found to be reviewable, it
should be upheld

TABLE OF AUTHORITIES

Alabama Tombigbee Rivers Coal. v. Kempthorne,

477 F.3d 1250 (11th Cir. 2007), cert. denied,

GGZ U.S. 1087 (2O0B)............-cnerervernssernrneenensensensnsnnsnennensensnees 44
Babbitt v. Sweet Home Chapter of Communities for

a Great Or., 515 U.S. 687 (1996).............5, 30, 31, 32, 41, 51
Baldwin v. Fish & Game Comm'n, 436 U.S. 371

Ge treensennssssnessenensrecssnsensneverssesnsnesessemnasnensnsnsnstsenemnssssensssas 29
Baltimore Gas & Elec. Co. v. National Res. Def.
Council, Inc. 462 U.S. 87 (198B) ........cccccccceccnecnesnnennnnnnnnnne 37

Bear Valley Mut. Water Co. v. Jewell, 790 F 3d YTT

(9th Cir. 2015), cert. denied, 136 8. Ct. 799

(2016) 27, 48, 51
Bennett v. Spear, 520 U.S. 154 (1997) 45, 49, 5O
Building Indus. Ass'n of the Bay Area v. United

States Dep't of Commerce, 792 ¥ 3d 1027 (9th Cir.

2015), cert. denied, 137 S. Ct. 328 (2016).................... 48, 49
Center for Biological Diversity v. United States Fish

& Wildlife Serv., No. 09-ev-90, 2011 WL, 73494

Re GS Sa, a ercemerecereecesernencccscnsnsseneeensesesecens 27

Cases—Continued: Page

Center for Native Ecosystems v. Cables, 09 ¥ 3d

1310 (10th Cir. 2007) 4
Central Va. Cmty. Coll. v. Katz, 546 U.S. 356 (2006)......... 5O
Chevron U.S.A. Inc. v. Natural Res. Def. Council,

Inc. , 467 U.S. SBT (19BA).......cccececevesnrerevensnnenennnensnrnnenensnnes 31
Citizens to Preserve Overton Park, Inc. v. Volpe,

GEE TB, GED CU DD sec scczszcsenscsszssszsssserscsssnccssessszssssesscscecocsses 46
Cuozzo Speed Techs., LC v. Lee, 136 8. Ct. 2131

ne 38
Department of Homeland Sec. v. Maclean,

ee Ge Ba ee cererrrnrsrereserreeneeerennceeseeseeees 37
GDF Realty Inva., Lid. v. Norton, 326 ¥ 3d G22

(5th Cir. 2008), cert. denied, 545 U.S. 1114 (2005)........... 4A
Gibbs v. Babbitt, 214 F 3d 4838 (4th Cir. 2000),

cert. denied, 531 U.S. 1145 (2001) ..........ccccceenenenennenens 44
Gifford Pinchot Task Force v. United States Fish

& Wildlife Serv., 378 F 3d 1059 (9th Cir. 2004)................. 4
Gonaales v. Raich, 545 U.S. (2008) 2.........ccccccccerceeeeeneennnns M4

Heckler v. Chaney, 470 U.S. 821 (198B).........0cce 46, 49

Home Builders Ass'n v. United States Fish &
Wildlife Serv., 616 F 3d 983 (9th Cir. 2010),

cert. denied, 542 U.S. 1217 (2011) ........................ 26, 40
!CC v. Brotherhood of Locomotive Eng'rs,

8 f2
INS v. Yang, 519 U.S. 26 (1996) - 48
Jennings v. Rodrigues, 138 8. Ct. 830 (2018) meen 42, 43, 44
Lincoln v. Vigil, SOB U.S. 182 (199B) .......cccceceernrnerernennnnen 49
Mach Mining, LLC v. EEOC, 135 8. Ct. 1645

(2015) 48, 49

Marsh v. Oregon Nat. Res. Council, 490 US. 360

Vi

Cases—Continued: Page
Merit Mgmt. Grp., LP v. FT! Consulting, Inc.,

Ge, BaD cnrennernnscsncnnsensnnnenssssereneneseesvecscssessesees 28

Murr v. Wisconsin, 137 8. Ct. 1983 (2017) «0.0... 29

National Ass'n of Home Builders v. Babbitt,
130 F.3d 1041 (D.C. Cir. 1997), cert. denied,

GG UE, GU CO accccscencsvenscsccssczscscescecssscsszssscssesocsecesecoosces 44
National Ass'n of Home Builders v. Defenders of

Wildlife, 551 U.S. 644 (2007) .......ccccccccsesersnennnnnnnnnnnennnnnnnnen 6
Oregon Nat. Res. Council v. Allen, 476 F 3d 1081

BR GR, Be Ds wrncncsnsssneseensnssssssnsnsssnvensnenenecsemncnnenscesscocssnenes 29

People for Ethical Treatment of Prop. Owners v.
United States Fish & Wildlife Serv., 852 ¥F 3d 990
(10th Cir. 2017), cert. denied, 138 S. Ct. 649 (2018)......... 42

Rapanos v. United States, 547 U.S. 715 (2006).......... ...... 13
Robinson v. Shell Oil Co., 519 U.S. 387 (1997).............. 28, 32
Rubin v. Islamic Republic of Iran, 138 8. Ct. 816

ED censcsesssnssszscsssnsssscsnzsssensnnenssnsnsnnssssnusncsnsnnennensenemensecsoestee 24

San Luis & Delta-Mendota Water Auth. v. Salazar,
638 F.3d 1168 (9th Cir.), cert. denied, 565 U.S. 1009

(BDI 1) ....oreceerecceccnsvescoeseconeneeceseossnsnssscserenseseseesecessesssssceseeseees 4“
Sierra Club v. U.S. Fish & Wildlife Serv.,
2AB F.3d 434 (Gth Cir, 2001) 0... .cccccceresesnenerennenenennnnenes 4, 42

Solid Waste Agency of N. Cook Cnty. v. United
States Army Corps of Eng'rs, 531 U.S. 159

(2001) 13, 26, 29, 43
Tennes.weco Valley Auth. v. Hill, 437 U.S. 158 (1978).......... 31
United States v. Gonzales, 520 U.S.1 (1997)... 29
United States v. Lopez, 514 U.S. 549 (1996) .......ccccceceeee 44
Webster v. Doe, 486 U.S. 592 (19BB) .......cccseccceeeenenennnnes 47, 49
Wild Fish Conservancy v. Salazar, 628 ¥ 3d 513

GRUB CR. BBE vccccccscsvscscsscssssesescsecssesscsvesessesesesscasesncssccecoseces 30

Yates v. United States, 135 8. Ct. 1074 (2015) ...........c000000 82

Vil

Constitution, statutes, and regulations: Page
U.S. Const. Art. 1, § 8, Cl. 3 (Commerce Clause)......... 15, 44
Administrative Procedure Act, 5 U.S.C. 701 et seq............ 15

5 U.S.C. 701(aX(2) 18, 46, 48, la
5 U.S.C. 706(2)(A) 18, 48, la
Clean Water Act, 33 U.S.C. 1251 et seq. 13
SB UBC. BBGGG A) ncscccccccccscececescererscsscescsnesecacscocasesecsscscecees 13
Endangered Species Act of 1973, 16 U.S.C. 1581
et seq. 2
16 U.S.C. 1581(b) 2, 30, da
16 U.S.C, 1581(e)(1) 41
16 U.S.C. 1582 (§ 3) 3, 23, 37, 3a
16 U.S.C. 158203) 3, 4, 30, 36, 38, 3a
16 U.S.C, 1582(5 AX) (§ 3(6)(A)()) ......3, 8, 23, 24, 38, 4a
16 U.S.C, 1582(5)(A)(i)-(ii) 8, 25, 28, 39, 4a
16 U.S.C, L582(5)(A)(ii) (§ 3(5)(AMID)............-. passim, 4a
Ee 24
ee teteenesscssccscreenstsemscssmmnnmnnsmenens 2, 5a
16 U.S.C, 1582(15) 2
I 5, Sa
16 U.S.C. 1GBBBD) .........cccccecceeeeeseees 2, 5a
16 U.S.C. 1588 (§ 4) void, 4, 23, 25, 28, Ga
16 U.S.C. 1583(a)(1)(A) ............... - 31, Ga
ee 2, Ga
16 U.S.C. 1533(a)3)( A)
(§ 4(aX(3AXi)) veo, 19, 23, 25, 28, Ga
16 U.S.C. 1583(b)(2) (§ 4(b)(2)) passim, Ta
16 U.S.C. 1583(b)(3) (§ 4(b)(3)) ..... patna 40, Ta
16 U.S.C, 1538(b)8)(D)(i) 40, Ta
16 U.S.C. 1583(e)(1) 2

16 U.S.C, 1584 (2012 & Supp. IV 2016) (§ 5)........... 41, 8a
BG DED, FE © cecenrscceszvsssccemscosssemecsnensersmsecsnrese 41, 9a

Vill

Statutes and regulations—Continued: Page
BB CARE, FES FP ccrecsszsesscenenscssezscsscsscsscssee 5, 6, 12, 10a
0B CEEAG,, GRID cecerecresscssccsccscscersccncesszscesssccsvsssessese 42, 10a
16 U.S.C. U5BG(a)(1)........ccccccccccereerenenennenneeneenennnennns 41, 10a
ee 5, 10a
16 U.S.C. LBBB (BMA) .........ccccccceeceneennnnnenennnnnnnnns 6, 12a
BG UDA. BED OP ccereerccscssccccvecsccssccccsccecccccsenscceseseee 5, IGa
16 U.S.C, 16BB(a) UA) ....00000cccecccereeseerecsenernrenerenrenens 5, IGa
16 U.S.C, 15BBa) IBA C) ......ccccccecccceneeneeneenennnnnes 5, lGa
16 U.S.C. 15BBa) ICD) P) .....0ccccccesccseeeeennennnnnnns 5, 16a
16 U.S.C. 15B9C J) (8 10J)......0cccccceeeceeenennnnnnennnnns 42, 17a
16 U.S.C, 1BBOC JAMA) ....0cccccceccesesnensnenenenennnnnnnnnnns 42, 17a
16 U.S.C. LBB JM2M( CY) ..----eeooeeecoveeeenneeernnrennnnnen 42, 180
16 U.S.C. 156Ola)1D) .ccccoccsccsccsssessesssssessessessessessesssssesssees 5
16 U.S.C. IDA) MAAC) .0..cccccccccesnensenennnnnennnnnnnnnnns 45
16 U.S.C, [B40 IMC) .....0ccccccecesessnrnenennnnnnnnnenennnnennnnnen nO

16 U.S.C, 46088-1(b)(2)(B (i) en 30
EB 29
16 U.S.C, BROIL (a) AB) .......cccccccccceseeceesnenseennennennennennensennnnnes 29
ET Ee 29
16 U.S.C, G6OBID)CL IA) ........ccccccseesesnnsnnenennnnnnnnnnnennneneennnnnnnn 29
PS 49
50 C.F.R.:
EN en 2
een 2
Bertier GE ceccesceszcecescccccscsecscceeszccsscsscscesecsecscssonsesseses 2
pet GI cccncsseczensccsnrececersessersemesscssmsnnseneesesssresessssans 6
Bretinre GEE ccccecscsecssceccescsecscsescsececscsesscsececsssnscssscsscsecnneese 6
Rat GD cenccernecesnessccscnscssessemessccnmnnsscesesssescsnnsemanenn 6
Section 424. 12(b) (ZOU) .......cccccrseeersernnennnnnnns 8, 23, 198

IX

Regulations—Continued Page
ee 40
I accenccsennensesscentinestetnansaneunaseittah 48, 22a
IIE icrrincesetcnsesnninapteheusesestmnnevdnnnenetinn 48, 23a

Miscellaneous:

A Legislative History of the Endangered Species
Act of 1973: Senate Comm. on Environment and

Publie Works, 97th Cong., 2d Sess. (1982) .............c0 39
American Heritage Dictionary (2d ed. 1982) ...............00+« 32
43 Fed. Reg. 870 (Jan. 4, 1978)............ccseseesereseennversenennenens 39
56 Fed. Reg. 40,002 (Aug. 13, 1991) .............cccccereeeeenennns 27
66 Fed. Reg. 62,998 (Dec. 4, 2001) ................. 6, 7, 8, 9, 10, 34
67 Fed. Reg. 40,790 (June, 13, 2002) ..........ccccccccceeennnennnen 27
73 Fed. Reg. 61,986 (Oct. 17, 2008) .0.0.....cccccccceneennnnes 26, 27
75 Fed. Reg. 31,387 (June 3, 2010)..............cccccccceseoee &, 9, 10
76 Fed. Reg. 59,774 (Sept. 27, 2011) ..........c.ccccccceeeeesenenennnee 36
77 Fed. Reg. 35,118 (June 12, 2012)...............cccccceeseeerenenenes 10
78 Fed. Reg. 8746 (Feb. 6, 2013) ................ccccceessesereeeeennenee 27
78 Fed. Reg. 10,450 (Feb. 13, 2013) .............cccccceceenennneneee 28
79 Fed. Reg. 69,312 (Nov. 20, 2014) .............ccccccseeecerenneneee 26
81 Fed. Reg. 7226 (Feb. 11, 2016) .............ccccccceees 3, 42, 48
81 Fed. Reg. 59,045 (Aug. 26, 2016) ..............ccccecreeennnene 28
82 Fed. Reg. 39,160 (Aug. 17, 2017) ............ccccceceeeeeeeennennes 26
H.R. 14104, 95th Cong., 2d Sess. (as amended

and passed by the House, Oct. 14, 1978) .................... 39, 47
H.R. Rep. No. 412, 98d Cong., Ist Sess. (1973) ............ 31, 41
H.R. Rep. No. 1625, 95th Cong., 2d Seas.

(Ue ccssessccscesccscsszenssecsszepnssemmsenscensensnansnnensesved 6, 31, 47, 48, &2
Ozford English Dictionary (2d ed. 1989) 0.0... 33
Random House College Dictionary (1990)... 33

S. 2899, 95th Cong., 2d Seas. (as passed by the
A ey a See cerccceretsetnseseinesescteenenneeeseneeis 39

Miscellaneous—Continued: Page
S. Rep. No. 752, 79th Cong., Ist Sess. (1945)...........-..000 46
U.S. Fish & Wildlife Serv.:

Dusky Gopher Frog (Rana sevosa) Five-Year
Review: Summary and Evaluation (2015),

http://perma.ce/24DJ-KQHP...............c0eseeeeeeeeenennnnes s
Dusky Gopher Frog (Rana sevosa) Recovery

Plan (2015), http://perma.ce/C9TQ-

DJZU 7, 11, 13, 24, 34, 35

Webster's Third New International Dictionary
EN 32, 33

In the Supreme Court of the United States

No. 17-71
WEYERHAEUSER COMPANY, PETITIONER

v.
UNITED STATES FISH AND WILDLIFE SERVICE, ET AL.

ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

BRIEF FOR THE FEDERAL RESPONDENTS

OPINIONS BELOW

The opinion of the court of appeals (Pet. App. la-77a)
is reported at 827 F.3d 452. The opinion of the district
court (Pet. App. 78a-122a) is reported at 40 F. Supp. 3d
744,

JURISDICTION

The judgment of the court of appeals was entered on
June 30, 2016. A petition for rehearing was denied on
February 13, 2017 (Pet. App. 123a-162a). On March 27,
2017, Justice Thomas extended the time within which to
file a petition for a writ of certiorari to and including
June 29, 2017. On June 9, 2017, Justice Thomas further
extended the time to and including July 13, 2017. The
petition for a writ of certiorari was filed on July 11, 2017,
and granted on January 22, 2018. The jurisdiction of this
Court rests on 28 U.S.C. 1254(1).

(1)

2

STATUTORY AND REGULATORY PROVISIONS
INVOLVED

Pertinent statutory and regulatory provisions are set
forth in the appendix to this brief. App., infra, la-23a.

STATEMENT

1. a. Congress enacted the Endangered Species Act
of 1973 (Act), 16 U.S.C. 1531 et seq., to provide “a means

whereby the ecosystems upon which endangered species
and threatened species depend may be conserved” and
“a program for the conservation of such endangered spe-
cies and threatened species.” 16 U.S.C. 1531(b). Re-
sponsibility for administering the Act is shared by the
Secretary of the Interior and the Secretary of Com-
merce. 16 U.S.C. 1532(15). The U.S. Fish and Wildlife
Service (Service) implements the Act with respect to spe-
cies under the jurisdiction of the Secretary of the Inte-
rior. 50 C.F.R. 402.01(b).

Section 4 of the Act directs the Service to identify spe-
cies that are “endangered” or “threatened” and to list
them by regulation published in the Federal Register.
16 U.S.C. 1533(a)(1)-(2) and (c)(1); see 50 C.F.R. 17.11-
17.12.' When the Service lists a species as endangered
or threatened, Section 4 also requires the Service, “to the
maximum extent prudent and determinable,” to issue a
regulation that “designate|s| any habitat of such species
which is then considered to be critical habitat.” 16 U.S.C.
1533(a)(3)(A)(); see 50 C.F.R. 17.95-17.96.

' An “endangered species” is “any species which is in danger of ex-
tinetion throughout all or a significant portion of its range.” 16 U.S.C.
1582(6). A “threatened species” is “any species which is likely to be-
come an endangered species within the foreseeable future throughout
all or a significant portion of its range.” 16 U.S.C. 1532(20).

3

Section 3 of the Act defines a species’ “critical habi-
tat” to include two kinds of areas: occupied and unoccu-
pied. Occupied critical habitat consists of “the specific
areas within the geographical area occupied by the spe-
cies, at the time it is listed * * * , on which are found those
physical or biological features (1) essential to the conser-
vation of the species and (II) which may require special
management considerations or protection.” 16 U.S.C.
1532(5)(A)(i). Unoecupied critical habitat consists of “spe-
cific areas outside the geographical area occupied by the
species at the time it is listed” if the Service “deter-
minjes} *** that such areas are essential for the con-
servation of the species.” 16 U.S.C. 1532(5)(A)(ii). At all
times relevant here, the Service’s regulations allowed it
to designate unoccupied critical habitat “only when a
designation limited to [the species’| present range would
be inadequate to ensure the conservation of the species.”
50 C.F.R. 424.12(e) (2012).”

As noted, both occupied and unoccupied critical habi-
tat are defined in reference to what is “essential” for
“conservation” of the species. 16 U.S.C. 15382(5)(A)(i)-(ii).
The Act defines “conservation” to mean “the use of all
methods and procedures which are necessary to bring
any endangered species or threatened species to the
point at which the measures provided pursuant to this
chapter are no longer necessary.” 16 U.S.C. 1582(3).

* In 2016, the Service amended its regulations governing designa-
tion of critical habitat. 81 Fed. Reg. 7414 (Feb. 11, 2016). The Service
has since agreed to reconsider those amendments as part of a litiga-
tion settlement. See Alabama v. National Marine Fisheries Serv.,
16-cv-593 Docket entry No. 55 (S.D. Ala. Mar. 15, 2018). Because the
critical-habitat designation at issue here was governed by pre-2016
regulations, neither the 2016 amendments nor their pending recon.
sideration has any direct bearing on this case.

4

Such conservation measures include “all activities asso-
ciated with scientific resources management,” such as
“habitat acquisition and maintenance, propagation, live
trapping, and transplantation.” /bid.

Because “conservation” includes the goal of achieving
a species’ recovery—the point at which it is “no longer
necessary” to list the species as endangered or threat-
ened, 16 U.S.C. 1532(3)—“‘{clonservation’ is a much
broader concept than mere survival.” Sierra Club v. U.S.
Fish & Wildlife Serv., 245 F.3d 434, 441-442 (5th Cir.
2001). Accordingly, areas that are “essential to the con-
servation of the species,” and therefore properly desig-
nated as critical habitat, may include “not only [areas]
necessary for the species’ survival but also [areas] essen-
tial for the species’ recovery.” Gifford Pinchot Task
Force v. United States Fish & Wildlife Serv., 378 F.3d
1059, 1070 (9th Cir. 2004) (citation omitted); see also, e.g.,
Center for Native Ecosystems v. Cables, 509 F.3d 1310,
1322 (10th Cir. 2007) (“(C]lonservation encompasses re-
covery.”); J.A. 128 (“(Conservation] is a broader stand-
ard than simply survival.”).

Section 4 of the Act requires that, in designating crit-
ical habitat, the Service must rely on the “best scientific
data available” and “takje] into consideration the eco-
nomic impact, the impact on national security, and any
other relevant impact, of specifying any particular area as
critical habitat.” 16 U.S.C. 1533(b)(2). It also provides
that the Service “may exclude any area from critical hab-
itat if [it] determines that the benefits of such exclusion
outweigh the benefits of specifying such area as part of
the critical habitat,” so long as “the failure to designate
such area as critical habitat will [not] result in the extinc-
tion of the species concerned.” /bid. The Act otherwise

5

does not specify whether or when the Service should ex-
ercise its discretionary exclusion authority.

b. The listing of a species as endangered, and the des-
ignation of its critical habitat in turn, give rise to distinct
legal consequences.

The Act establishes numerous protections applicable
to the endangered species itself. For example, Section 9
of the Act generally makes it unlawful to “take” an en-
dangered species, 16 U.S.C. 1538(a)(1)(B){C), meaning
to “harass, harm, pursue, hunt, shoot, wound, kill, trap,
capture, or collect [the species], or to attempt to engage
in any such conduct,” 16 U.S.C. 1532(19). Such unlawful
“takling]” includes “habitat modification that results in
actual injury or death to members of an endangered or
threatened species.” Babbitt v. Sweet Home Chapter of
Communities for a Great Or., 515 U.S. 687, 697 (1995).
The Act also forbids the import, export, possession,
transportation, or sale of endangered species. 16 U.S.C.
1538(a)(1)(A) and (D)-(F). Those prohibitions, applicable
to both private and governmental actors, are enforceable
through criminal and civil penalties. 16 U.S.C. 1540(a)-(b).

By contrast, the designation of a species’ critical hab-
itat “does not impose a legally binding duty on private
parties.” J.A. 119. Instead, Section 7 of the Act requires
“lejach Federal agency” to, “in consultation with and
with the assistance of the [Service], insure that any ac-
tion authorized, funded, or carried out by such agency
*** is not likely” either to “jeopardize the continued
existence” of the listed species, 16 U.S.C. 1536(a)(2), or
to “result in the destruction or adverse modification of
habitat of such species which is determined by the [Ser-
vice| * * * to be critical,” ibid. If this consultation pro-
cess demonstrates that a proposed agency action is likely
to jeopardize a species or destroy or adversely modify its

6

critical habitat, the Service is required to issue a biological!
opinion that “suggest/s| * * * reasonable and pruden, al-
ternatives” to the proposed action, if available. 16 U.S.C.
1586(b)(3)(A); see 50 C.F'.R. 402.02 (defining such alterna-
tives). The federal agency may then choose either to “ter-
minate the [proposed] action, implement the proposed al-
ternative, or seek an exemption from the Cabinet-leve!
Endangered Species Committee.” National Ass'n of
Home Builders v. Defenders of Wildlife, 551 U.S. 644, 652
(2007); see 50 C.F.R. 402.15. This Section 7 consultation
process is only required, however, if the proposed action
involves “‘discretionary Federal involvement or contro!’”
rather than implementation of a “mandatory agency di-
rective|}.” 551 U.S. at 666 (quoting 50 C.F.R. 402.08).
Because Section 7 is triggered only when an independ-
ent federal nexus exists, the designation of private land as
critical habitat “[ijn many cases * ** may have little or
no impact on activities within the area of the habitat.”
H.R. Rep. No. 1625, 95th Cong., 2d Seas. 10 (1978) (1978
House Report). Such a designation “does not allow the
government or public to access private lands”; “does not
require implementation of restoration, recovery, or en-
hancement measures by non-Federal landowners”; and
does not “affect land ownership or establish a refuge, wil-
derness, reserve, preserve, or other conservation area.”
J.A. 140; see J.A. 119-120; Pet. App. 2a. Thus, although
the designation may ultimately have consequences for the
use or value of private land, such land is affected only if a
project requires discretionary action by a federal agency.
2. a. The dusky gopher frog (Rana sevosa) was
listed as an endangered species in 2001. 66 Fed. Reg.
62,993." The frog breeds in isolated ephemeral ponds—

* The frog was then known as the “Mississippi gopher frog.” 66 Fed.
Reg. at €2,998.

7

ponds not connected to other water bodies and that exist
only seasonally—and then spends most of its adult life in
tree stumps, holes, or burrows created by other species.
Id. at 62,994. Thus, the frog’s “habitat includes both up-
land sandy habitats historically forested with longleaf
pine and isolated temporary wetland breeding sites em-
bedded within the forested landscape.” /bid.; see J.A. 56-
57 (photographs of frog and habitat).

The dusky gopher frog is “one of the most imperiled
species (or sub-species) in the United States.” J.A. 45.
According to historical records, the frog at one time lived
throughout parts of Alabama, Louisiana, and Missis-
sippi. 66 Fed. Reg. at 62,994; see J.A. 58 (historical
range). By 2001, however, the Service knew of only one
population surviving in the wild: approximately 100 adult
frogs at a single pond (Glen's Pond) in Harrison County,
Mississippi. 66 Fed. Reg. at 62,995; see J.A. 56 (photo-
graph of Glen’s Pond). The “primary factor” in the frog’s
decline was “urbanization and conversion of forest to
pine plantation.” 66 Fed. Reg. at 62,994-62,995. The Ser-
vice found that the species’ continued existence was en-
dangered by its small population and the fragmentation
and destruction of its habitat. /d. at 62,997-63,000.

Since 2001, naturally occurring dusky gopher frogs
have been seen at two other sites in an adjacent county
(Jackson County, Mississippi), and another population
was established there through translocation. U.S. Fish &
Wildlife Serv., Dusky Gopher Frog (Rana sevosa)
Recovery Plan 6-7 (2015), http://perma.ce/C9TQ-DJZU
(Recovery Plan). Nonetheless, as of 2015, only an esti-
mated “minimum of 135 individual adult frogs survive in
the wild.” /d. at iv. Almost all are at Glen’s Pond, which
is “the only population that is considered stable.” /d. at 7.

8

Accordingly, “the dusky gopher frog remains critically
endangered.” U.S. Fish & Wildlife Serv., Dusky Gopher
Frog (Rana sevosa) Five-Year Review: Summary and
Evaluation 3 (2015), http://perma.ce/24DJ-KQHP. “The
establishment of additional populations” of the frog re-
mains “critical to protect the species from extinction and
provide for the species’ eventual recovery.” J.A. 115.

b. When the Service listed the frog as endangered in
2001, it did not have resources available to immediately
designate the frog’s critical habitat. 66 Fed. Reg. at
63,000. In 2007, respondent Center for Biological Diver-
sity sued the Service challenging its failure to designate
critical habitat. That suit ended in a court-approved set-
tlement. J.A. 103.

The Service published an initial proposed designa-
Lion in 2010, which included both occupied and unoccu-
pied critical habitat. 75 Fed. Reg. 31,387. To determine
the frog’s “occupied” critical habitat, the Service identi-
fied the “physical or biological features” that were “es-
sential to the conservation of the species” and that “may
require special management considerations or protec-
tion.” 16 U.S.C. 1582(5)(A)(i). The Service's proposed
rule identified three “primary constituent elements”
(PCEs) that it found “essential” for the frog’s conserva-
tion. 75 Fed. Reg. at 31,391; ef. 50 C.F.R. 424.12(b)
(2012). These “PCEs” were: (1) isolated, ephemeral
ponds in which the frog may breed, with specified can-
opy, vegetation, water-quality, and land-management
characteristics; (2) “{u}pland forested nonbreeding habi-
tat,” also with various specified characteristics; and
(3) “upland connectivity habitat between breeding and
nonbreeding habitats.” 75 Fed. Reg. at 31,398, 31,404.

9

The Service found that the four Mississippi sites occu-
by the frog contained those fea ures, and it pro-
posed to designate each as critical habitat. /d. at 31,395.
The Service also proposed to designate seven areas in

of the species resulting from stochastic events and pro-
vide for the species’ eventual recovery.” /d. at 31,397.

The Service obtained peer review of its proposal by
six specialists with expertise concerning the frog and re-
lated species, the region’s geography and ecology, and
conservation-biology principles. J.A. 105-108. The re-
viewers were “united in their assessment” that the Ser-
vice’s proposed critical-habitat designation was “inade-
quate for the conservation of the dusky gopher frog.”
J.A. 124. The reviewers emphasized that the frog would
be at greater “risk of extirpation” from localized threats
such as “drought or disease” if critical habitat was lim-
ited to “southern Mississippi.” J.A. 13-14. The reviewers
therefore urged the Service vo “look within the species’
historic range outside the state of Mississippi for addi-
tional habitat for the designation.” J.A. 124.

The Service then undertook to identify additional
habitat within the species’ historical range. As noted, al-
though the frog lives most of its adult life belowground
in forested uplands, its breeding site is “an isolated pond
*** that dries completely on a cyclic basis.” 66 Fed.
Reg. at 62,994. Such a pond must retain water long

10

enough to “allow hatching, development, and metamor-
phosis” of the frog, but not so long as to support fish that
prey on the frog’s eggs or larvae. /bid.; see J.A. 122.
Given the “importance [of such ponds] to survival of the
species,” and the “rarity of open-canopied, isolated,
ephemeral! ponds” within the frog’s historical range, the
Service focused its efforts specifically on breeding habi-
tat. J.A. 124; see J.A. 158.

One of the peer reviewers, Dr. Joseph Pechmann,
called the Service's attention to a site in St. Tammany
Parish, Louisiana. J.A. 14. This site, later designated
“Unit 1,” was the last known site inhabited by dusky go-
pher frogs outside of Mississippi; the frog was last seen
there in 1965. J.A. 167. Unit 1 includes five isolated
ephemeral ponds and associated uplands on private
property managed for timber operations. J.A. 166-167.
Dr. Pechmann advised that Unit 1 “contains the best re-
maining collections of breeding ponds for gopher frogs in
Louisiana and some of the best ponds available anywhere
in the historic range of the frog.” Administrative Record
(A.R.) 2408. He further observed that, although the sur-
rounding “terrestrial habitat” was “currently in commer-
cial pine plantations,” the habitat “retainjed|] some
stump holes” in which adult frogs could live and “could
be restored” into optimal terrestrial habitat. J.A. 14.
With petitioner’s consent, the Service conducted a field
visit to Unit 1. See J.A. 17-20 (photographs from visit);
A.R. 6734-6779 (additional photographs).

3. a. Following a revised proposed designation, addi-
Lional peer review, public comment, and a public hearing,
the Service finalized its designation of critical habitat in
2012. J.A. 99-199 (77 Fed. Reg. 35,118). Its final rule des-
ignated 6477 acres of critical habitat, all within the frog’s
historical range. J.A. 100; see J.A. 165-180. The Service

included 1544 acres of Unit 1, finding the area to be “es-
sential for the conservation of the species.” 16 U.S.C.
1532(5)(A)(ii); see J.A. 166-167.

The Service found that Unit 1 provides “(bjreeding
habitat for the dusky gopher frog in a landscape where
the rarity of that habitat is a primary threat to the spe-
cies.” J.A. 126. The Service explained that the five
ephemeral ponds not only remained “intact and of re-
markable quality,” J.A. 160, but were “similar to ponds
where dusky gopher frogs currently breed in Missis-
sippi,” J.A. 125. Indeed, the Service determined that,
“{bJased on the best scientifie information available,” the
“five ponds in Unit 1 provide breeding habitat that in its
totality is not known to be present elsewhere within the
historic range of the dusky gopher frog.” /bid.; see
J.A. 160 (“[N]jo group of five ponds such as these was
found” in Mississippi.). The Service further explained
that “{i}f dusky gopher frogs are translocated to the site,
the five ponds are in close enough proximity to each
other that adult frogs could move between them and cre-
ate a meta-population, which increases the chances of the
long-term survival of the population.” J.A. 167; ef. Re-
covery Plan 33-34 (discussing “metapopulations”). At
the same time, the Service found that Unit 1’s distance
from other critical habitat “likely provides protection
from environmental stochasticity,” such as droughts or
disease. J.A. 126. The Service therefore concluded that
“|m|Jaintaining the five ponds within this area as suitable
habitat” is “essential to decrease the risk of extinction of
the species resulting from stochastic events and | to] pro-
vide for the species’ eventual recovery.” J.A. 167; see Re-
covery Plan 4 (similar).

The Service acknowledged that the uplands of Unit |
were then “poor quality terrestrial habitat” for the frog.

12

J.A. 160, But it found that the uplands would be “restor-
able with reasonable effort” to meet the standards
deemed essential for the frog’s long-term recovery.
J.A. 167. Dr. Pechmann’s analysis supported this view.
J.A. 14, 52-58; A.R. 2408 (“It’s much easier to restore a
terrestrial habitat for the gopher frog than to restore or
build breeding ponds.”).

The Service also acknowledged that it could not com-
pel Unit 1’s owners to allow the frog’s return. J.A. 122-
123. But it “hope[d] to work with the landowners to de-
velop a strategy that will allow them to achieve their ob-
jectives” while also “protect|ing| the isolated, ephemeral
ponds that exist there.” J.A. 123. The Service noted that
federal funds may be available for such efforts. /bid.

b. As required by the Act, see 16 U.S.C. 1583(b)(2), the
Service considered the economic impact of its critical-
habitat designation. J.A. 184-190. After considering the
record, including a detailed economic analysis performed
by a consultant, see J.A. 63-98 (excerpts), the Service
found “considerable uncertainty” concerning the eco-
nomic impact upon Unit 1. J.A. 188. The Service noted
that the designation would not affect the current use of
Unit | for timber operations— inasmuch as no federal ap-
provals are required to continue that activity—and it ob-
served that the “timber lease on the|| property does not
expire until 2043.” J.A. 123.

The Service noted that Unit 1's landowners hoped
eventually to undertake residential and commercial de-
velopment. But the Service found it unclear whether “a
Federal nexus for development activities” would ever ex-
ist. J.A. 188. The Service observed that Section 7 con-
sultation would be triggered if Unit 1 were determined
to contain “jurisdictional wetlands” and if the landown-

13

ers proposed to discharge fill material into those wet-
lands. /bid.; see 33 U.S.C. 1344(a). But the Service found
it uncertain whether the Clean Water Act, 33 U.S.C. 1251
et seq., would require a discharge permit. J.A. 188-189;
see Solid Waste Agency of N. Cook Cnty. v. United States
Army Corps of Eng’rs, 531 U.S. 159, 171-172 (2001) (“nav-
igable waters” did not include “isolated ponds, some only
seasonal, wholly located within two Illinois counties”
based on presence of migratory birds); see also Rapanos
v. United States, 547 U.S. 715, 733-734 (2006) (plurality
opinion); ef. Recovery Plan 21 (contemplating that “iso-
lated wetlands, such as dusky gopher frog breeding sites,”
may not fall “under Federal jurisdiction”).

Lacking definitive information about the landowners’
plans and the jurisdictional status of Unit 1’s ponds, the
Service posited three hypothetical economic-impact sce-
narios. J.A. 77. In the first scenario, future uses of Unit |
would not require any federal permits and thus would not
trigger Section 7 consultation, and the critical-habitat
designation would therefore “not result in any incremen-
tal economic impact.” J.A. 68.

In the second and third scenarios, the Service as-
sumed that future development of Unit 1 would both oc-
cur and require a Clean Water Act permit. Scenario 2
posited that, after consultation, the landowners would
develop 40% of the site and set aside 60% for conserva-
tion, which would “provide a meaningful conservation
benefit to the gopher frog.” J.A. 84. The Service calcu-
lated the economic impact in this scenario at $20.4 mil-
lion. J.A. 91.

Scenario 3 posited that 100% of the site would be re-
quired for conservation and that no Clean Water Act per-
mit would issue, with an estimated economic impact of
$33.9 million. J.A. 92. The Service found this scenario

14

unlikely, however, because “virtually all” projects “can
be implemented successfully with, at most, the adoption
of reasonable and prudent alternatives.” J.A. 120. The
Service stated that “if the landowners agree to allow the
Service to re-introduce the gopher frog in a portion of
the unit, the Service anticipates the remainder would be
available for development activities.” J.A. 84.

The Service then considered whether to exercise its
discretionary authority to exclude Unit 1 on the basis
that “the benefits of such exclusion outweigh the benefits
of specifying such area as part of the critical habitat.”
16 U.S.C. 1533(b)(2); see J.A. 189-190. The Service found
that the designation would have substantial conservation
benefits “in biological terms.” J.A. 189. The Service fur-
ther observed that “[its] economic analysis did not iden-
tify any disproportionate costs that are 'ikely to result
from the designation.” J.A. 190. Accordingly, the Ser-
vice declined to “exercis|e] [its] discretion to exclude any
areas from thie] designation of critical habitat.” /bid.

4. Petitioner Weyerhaeuser Company owns part of
Unit 1, leases the remainder, and currently manages the
land for commercial timber production. See Pet. Br. 16;
Markle Br. 6, 12. Petitioner or its predecessor has leased
Unit 1 and its surrounding lands since 1953, and its cur-
rent lease will expire in 2043. J.A. 80-81 & n.81. Peti-
tioner has also reached an understanding with other
landowners to develop the property “when market con-
ditions are amenable.” J.A. 80; cf. J.A. 81 n.81 (reporting
landowner statement that such development “would not
occur until 2043”).

In 2013, petitioner and other landowners, including
respondents Markle Interests, LLC et al (collectively
plaintiffs), brought suit in the Fastern District of Louisi-
ana challenging the Service’s designation of Unit | as

15

unoccupied critical habitat. Plaintiffs asserted, inter
alia, that the Service's actions violated the Endangered
Species Act and the Administrative Procedure Act
(APA), 5 U.S.C. 701 et seq., and exceeded Congress’s au-
thority under the Commerce Clause. The district court
consolidated the suits and allowed respondents Center
for Biological Diversity and Gulf Restoration Network to
intervene as defendants.

The district court entered summary judgment for the
Service. Pet. App. 78a-122a. The court held that the Ser-
vice’s determination of critical habitat was consistent
with the Act and that its finding that Unit 1 was essential
for the frog’s conservation was adequately supported by
the administrative record. /d. at 102a-110a. The court
also concluded that because “[t/he record confirm[ed|
that [the Service] considered potential economic im-
pacts” and “costs associated with Section 7 consultation,”
the Act did not allow it to second-guess the agency’s
judgment that the “impacts to Unit 1 were not dispro-
portionate.” /d. at 117a-118a.

5. a. The court of appeals affirmed. Pet. App. la-77a.

The court of appeals concluded that the Service’s des-
ignation of Unit 1 as unoccupied critical habitat was con-
sistent with the Act and supported by the administrative
record. Pet. App. 15a-32a. The court noted that plain-
tiffs had not challenged the Service’s finding that a des-
ignation limited to the frog’s occupied habitat would be
inadequate, id. at 17a, nor had they “dispute[d] the sci-
entific or factual support for the Service’s determina-
tion{s]” concerning the value of Unit 1, id at 20a-21a.
The court concluded that the Service’s interpretation of
the term “essential” was reasonable and “entitled to
Chevron deference,” id. at 22a, and it upheld the Ser-

16

vice’s designation after finding that “in this case, sub-
stantial, consensus, scientific evidence in the record sup-
ports the Service’s conclusion” that Unit 1 was essential
for the frog’s conservation, id. at 30a n.20. In particular,
the court emphasized that Unit 1 contains isolated
ephemeral ponds that are rare, critical to the frog’s sur-
vival, and difficult to reproduce elsewhere. /d. at 29a.

The court of appeals also rejected plaintiffs’ argument
that the Service erred by declining to exclude Unit 1
from the critical-habitat designation on economic-impact
grounds. Pet. App. 32a-36a. The court concluded that
that claim was unreviewable because the Act sets forth
“no manageable standards for reviewing the Service's
decision not to exercise [that] discretionary authority.”
Id. at 34a.

Judge Owen dissented. Pet. App. 48a-77a. She ex-
pressed the view that Unit 1 was not “essential! {wr the
conservation” of the frog because the area currently
“plays no part in the conservation of that species,” id. at
48a, and there was “no reasonable probability that it
could actually be used for conservation” in light of plain-
tiffs’ opposition, id. at 61a; see id. at 49a-50a, 59a-63a.

b. Plaintiffs sought rehearing en banc, which was de-
nied. Pet. App. 123a-162a. Judge Jones, joined by five
judges, dissented from the denial. /d at 124a-162a.
Based on her assumption that Unit 1 is “uninhabitable”
by the dusky gopher frog, id. at 128a, Judge Jones
opined that Unit 1 was categorically ineligible to be des-
ignated as critical habitat. Judge Jones also disagreed
with the panel’s conclusion that the Service’s decision not
to exclude Unit 1 was committed to the agency’s discre-
tion. Jd. at 156a-162a.

17

SUMMARY OF ARGUMENT

1. The Service properly determined that Unit 1 both
contains “habitat” and is “essential for the conserva-
tion” of the dusky gopher frog.

A. Petitioner’s argument that Unit 1 is not “habitat”
rests on flawed factual and legal premises. The record
shows that the Service found that Unit 1 constitutes
“habitat” for the frog: it contains the isolated ephemera!
ponds needed for the frog’s breeding, as well as terres-
trial habitat that could be inhabited by adult frogs.

Petitioner’s contrary assumption demonstrates its
mistaken conflation of statutory concepts. Although the
Service found that Unit 1 does not yet contain all of the
biological and physical features associated with occu-
pied “critical habitat,” the absence of those features
does not mean that Unit 1 does not qualify as “habitat.”
Rather, it simply means that reasonable restoration
would be needed, consistent with the Act’s understand-
ing that “conservation” may require habitat improve-
ments to promote a species’ recovery. Moreover, the
Service's finding that Unit 1 contains “habitat” accords
with the Service’s longstanding, common-sense inter-
pretation, which reflects the best understanding of the
statutory term and, at the very least, merits deference.

B. The Service also properly determined that Unit |
is an “area” unoccupied by the frog that is “essential for
|its] conservation.” 16 U.S.C. 1532(5)(A)(ii). The Ser-
vice found that Unit 1 not only contains the frog’s rare
breeding habitat, but the best such habitat within the
frog’s entire historical range. Unit 1 would also provide
protection from extinction in the event that the few re-
maining populations, clustered in two Mississippi coun-
ties, were extirpated through drought, disease, or an-

18

other localized event. Moreover, Unit 1 could be re-
stored with “reasonable effort,” distinguishing it from
other historically occupied sites where such restoration
is not readily feasible.

II. The Service’s decision not to exercise its discre-
tionary authority to exclude Unit 1 from critical habitat
on economic-impact grounds is unreviewable under
5 U.S.C. 701(a)(2) because it is committed to agency dis-
cretion by law. The first sentence of Section 4(b)(2),
mandating that the Service “takje] into consideration”
the “economic impact” of a designation, establishes a ju-
dicially enforceable requirement. 16 U.S.C. 1533(b)(2).
By contrast, the second sentence provides only that the
Service “may” exclude an area from critical habitat if it
finds the benefits of exclusion outweigh those of inclu-
sion. /bid. And although the statute specifies that the
Service may not exclude an area from critical habitat if
it would lead to the species’ extinction, it does not pro-
vide standards for determining when the Service should
or must exclude it. The statute thus provides no mean-
ingful standard against which to judge the agency’s ex-
ercise of discretion.

ARGUMENT

lL. THE SERVICE PROPERLY DESIGNATED UNIT 1 AS
UNOCCUPIED CRITICAL HABITAT

The Service’s designation of Unit 1 as unoccupied
critical habitat must be upheld unless it is found to be
“arbitrary, capricious, an abuse of discretion, or other-
wise not in accordance with law.” 5 U.S.C. 706(2)(A).
There is no basis to set aside the Service’s designation
under that standard.

19

A. Unit 1 Contains “Habitat” For The Dusky Gopher Frog

In the court of appeals, petitioner argued that Unit 1
could not be unoccupied critical habitat on the theory
that it is not “essential for the conservation of the spe-
cies” under the definition in Section 3(5)(A)(ii) of the Act,
16 U.S.C. 1582(5)(A\(ii). See Pet. C.A. Br. 19-21, 27-41.
In this Court, however, petitioner now argues (Pet. Br.
19, 22-23; see Markle Br. 26-27) that the designation is
inconsistent with Section 4(a)(3)(A)(i), which directs the
Service to “designate any habitat of such species which
is then considered to be critical habitat.” 16 U.S.C.
1533(a)(3)(A)(i). Observing that the Act contemplates
that a species’ “critical habitat” is part of its “habitat,”
petitioner argues that Unit 1 cannot be critical habitat
“as a matter of law” because, it asserts, Unit 1 is not
“habitat” in the first instance. Pet. Br. 19. That asser-
tion rests on mistaken premises about the factual record
and the meanings of “habitat” and “critical habitat” un-
der the Act.

1. The Service found that Unit | contains “habitat” for
the dusky gopher frog

The Service’s final designation of Unit 1 found it to
contain “habitat” for the dusky gopher frog.

a. As noted, see pp. 9-10, supra, Unit 1 was identified
after peer reviewers criticized the initial proposed desig-
nation as inadequate. The Service then “look|ed] within
the species’ historic range outside the state of Missis-
sippi for additional habitat for the designation.” J.A. 124.
One reviewer, Dr. Pechmann, alerted the Service to
“{t]he pond where Rana sevosa was last documented in
Louisiana” and “[ajnother pond located nearby.” J.A. 14.
Dr. Pechmann noted that these ponds “retain|ed] the re-
quired characteristics necessary to serve as a breeding
pond.” Ibid. And with respect to the frog’s “terrestrial

habitat,” Dr. Pechmann advised that the upland area “re-
tains some stump holes” in which frogs could live and ob-
served that the uplands “could be restored” to meet the
Service's conservation standards. /bid.

The Service performed a “habitat assessment” of
Unit 1. J.A. 160; ef. J.A. 123 (“During the process of de-
lineating critical habitat, the Service assesses habitat to
determine if it is essential for the conservation of a listed
species.”). The Service concluded that the five ponds in
Unit | “provide breeding habitat that in its totality is not
known to be present elsewhere within the historic range
of the dusky gopher frog.” J.A. 125. The isolated,
ephemeral ponds were “intact and of remarkable qual-
ity,” J.A. 160, and “similar in appearance (water clarity,
depth, vegetation) to ponds in Mississippi used for breed-
ing,” ibid.

The Service also found that Unit | contained “terres-
trial habitat” in which adult frogs could live. J.A. 160.
Field notes of one Service official reflected observations
of various “[s}tumps” in the “uplands” surrounding
the ephemeral ponds, some which were “lone] foot to
10 injches|” and “others smaller,” as well as “stumps /
root mounds surrounding thie] pond basin” at “Dry
Pond.” A.R. 3080. Dr. Pechmann’s notes similarly re-
flected “lots of stumps” near various ponds and a “good
gopher frog hole” near Dry Pond. A.R. 3099-3100; see
J.A. 18; A.R. 6744,

The Service noted that this “terrestrial habitat” was
of “poor quality,” J.A. 160; see A.R. 3080 (“would prob.
need to create more frog refugia”), but concluded that
those uplands were “restorable with reasonable effort,”
J.A. 167. Such restoration would “improve [the] habitat
for the dusky gopher frog” at Unit | so as to attain stand-

21

ards for the frog’s long-term conservation. J.A. 123 (em-
phasis added); see J.A. 167 (noting that “the uplands as-
sociated with the ponds do not currently contain the es-
sential physical or biological features of critical habitat”)
(emphasis added). And as Dr. Pechmann noted, even
without improvements, Unit | already “containjed| the
best gopher frog habitat remaining in Louisiana, to |his|
knowledge.” J.A. 53 (emphasis added).

In finding Unit 1 to be habitat, the Service also ob-
served that the frog had previously inhabited the area.
Unit | contained “at least two historic breeding ponds for
the dusky gopher frog,” J.A. 124, and the last sighting of
the frog anywhere outside Mississippi had occurred at
Unit 1, J.A. 167. And Unit 1's ponds—unlike other wet-
lands throughout the frog’s historical range—today re-
main “intact and of remarkable quality.” J.A. 160.

The Service's designation of Unit 1 as unoccupied crit-
ical habitat thus subsumed a determination that Unit |
contained, albeit with varying degrees of quality, the
basic elements of “habitat” required during the dusky
gopher frog’s life cycle. Indeed, petitioner and Markle
did not contend otherwise in their comments during the
rulemaking process, see A.R. 1825-1839, 1692-1711; p. 25
n.5, infra, and they disclaimed any attempt to “challenge
any of the[] [Service's] premises as a factual matter” on
judicial review, Pet. C.A. Br. 36.

b. Petitioner asserts that “li)f dusky gopher frogs
were moved to Unit 1, they would not survive.” Pet. Br.
25; see id. at 19, 35, 43 (similar). But petitioner does not
dispute any of the facts just described. Petitioner does
not contend, for example, that Unit | lacks isolated
ephemeral ponds in which the frog could breed or forests
with stump holes in which adult frogs could live. Rather,
petitioner’s assertion rests solely on a presumed absence

22

of any “{|dispute{}” that “the frog cannot live in Unit 1.”
Id. at 19.

Petitioner’s assertion is mistaken. It is true that the
Service found that “the uplands associated with the
ponds” at Unit 1 do not “currently contain the essential
physical or biological features of critical habitat.” J.A.
167 (emphasis added). But that finding does not mean
that the dusky gopher frog “would immediately die if
moved” to Unit 1. Pet. Br. 28. Rather, it simply means
that the upland habitat is of relatively poor quality and
would require some restoration as part of long-term con-
servation efforts.*

2. Under the Act, an area may be “habitat” even if it
does not satisfy the standards for “occupied” “critical
habitat”

What the Service's findings illustrate—and what pe-
Litioner’s argument erroneously elides——is the distinc
tion under the Act between “habitat” and “occupied”
“critical habitat.”

* Petitioner’s assertion that “(i}t is undisputed” that “the frog can-
not live in Unit 1” (Pet. Br. 19; see also id. at 24-25) mischaracterizes
the government's position. The government has consistently ar
gued that Unit | contains habitat for the frog. See, ¢.g., Gov't Br. in
Opp. 23 (observing that “the Service never concluded that Unit | is
not ‘habitat’ or is ‘uninhabitable’ by the frog,” and noting that peti
tioner was “mistaken |” in “declaring it ‘undisputed’ that Unit | is
not ‘habitat’”) (citation omitted); Gov't C.A. Br. 29, 32 (explaining
that “the Service found that the uniquely valuable ephemeral ponds
found on Unit | constituted habitat that is essential to the conserva
tion of the frog,” and disputing assertion that “Unit | is ‘unsuitable’
as habitat”); D. Ct. Doe. 91-1, at 1 & n.1, 15 (Feb. 21, 2014) (arguing
that petitioner’s suggestion that “Unit | is ‘not actually habitat at
all” was “baseless,” because Unit | contains both “the best frog
breeding habitat, in its totality, in the species’ range” and “under-
ground refugia that would allow for survival”) (citation omitted).

23

Section 4 of the Act directs the Service, “to the maxi-
mum extent prudent and determinable,” to promulgate a
regulation that “designate|s| any habitat of such species
which is then considered to be critical habitat.” 16 U.S.C.
1533(a)(3)(A)\(i) (emphasis added). The Act thereby con-

that a species’ “critical habitat” is part of its
“habitat.” But Section 4 provides no further guidance as
to what areas of “habitat” are of sufficient value or im-
portance to the species that they are “considered to be
critical.”

That guidance is instead provided in Section 3 of the
Act, which defines “critical habitat.” Section 3(5)(A)(i)
provides that a species’ “occupied” habitat is “critical” if
it contains “physical or biological features (1) essential to
the conservation of the species and (11) which may re-
quire special management considerations or protection.”
16 U.S.C. 1582(5)(A\(i). At relevant times, the Service's
regulations described this set of features in terms of the
“|plrimary constituent elements” (PCEs) of critical hab-
itat. 50 C.F.R. 424.12(b) (2012). These are elements that
the Service has found essential to achieving a species’
“conservation,” including its ultimate recovery. See ibid.

The PCEs do not, however, define requirements for
“habitat” itself. The statutory text on which the PCEs
are based——“physical or biological features * * * easen-
Ee

Act's definition of “occupied” “critical habitat,” not in any
definition of “habitat.” As acknowledges,
“critical habitat’ |is| a subset of ‘habitat of such species,’”
Pet. Br. 3 (emphasis added), and “Congress envisioned
critical habitat to be at most coextensive with, and almost
always narrower than, all habitable areas,” id. at 26. In-
deed, the Act provides that occupied critical habitat con-

24

sists of “specific areas within the geographical area oc-
cupied by the species” that possess the requisite biologi-
cal and physical features. 16 U.S.C. 1582(5)(A)(i) (em-
phasis added); see also 16 U.S.C. 1532(5)(C). If, however,
a species’ “habitat” were itself required to contain all of
the same biological and physical features necessary to
constitute occupied critical habitat, a species’ “habitat”
would automatically qualify as “critical habitat” so long
as it was occupied. The definition of occupied “critical
habitat” would then be redundant with occupied “habi-
tat,” in contravention of basic principles of statutory in-
terpretation. See Rubin v. Islamic Republic of Iran,
138 S. Ct. 816, 824 (2018).

The Service's final designation in this case reflects the
understanding that the PCKEs are criteria of occupied
critical habitat that are directed at conservation of the
entire species, not minimal requirements for “habitat”
for members of the species. As petitioner notes, PCE 2
contemplates that the uplands would be “maintained by
fires frequent enough to support an open canopy and
abundant herbaceous ground cover.” Pet. Br. 2; see id.
at 12, 25, 27. But the Service identified such “frequent
fires” as a feature of “|o|ptimal habitat,” not of “habitat”
itself. J.A. 145 (emphasis added); see also Recovery Plan
iv (defining “lo|ptimal post-larval dusky gopher frog
habitat” as “uplands dominated by fire maintained long-
leaf pine”) (emphasis added).

3. The Service's understanding that Unit | is “habitat”
reflects the best reading of the statute and, at a
minimum, warrants deference

Because the arguments petitioner now makes con-
cerning the meaning of “habitat” were not presented to
the Service during the rulemaking, the Service's final

25

designation did not have occasion to address them."
Nonetheless, the conclusion that Unit 1 contains “habi-
tat” accords with both common sense and the Service's
longstanding interpretation. Petitioner's contrary argu-
ments are without merit.

a. Section 4 of the Act generally directs the Service to
“designate any habitat of such species which is then con-
sidered to be critical habitat.” 16 U.S.C. 1583(a)(3)(A)(i)
(emphasis added). Although the Act expressly defines
“eritical habitat,” see 16 U.S.C. 1532(5)(A)(i)-(ii), it does
not define “habitat” itself. Instead, Congress left inter-
pretation of that term for the Service in its implementa-
tion of the Act.

In lieu of formulating a single, bright-line definition
of “habitat” to apply across all of the disparate species
and settings to which the Act applies— including not only
animals (both vertebrates and invertebrates) but also
plants; not only terrestrial species but also aquatic spe-
cies; not only stationary species but also migratory
ones——the Service has developed its understanding of
“habitat” through case-by-case application. And through
critical-habitat designations for individual species, the

* Plaintiffs focused their comments on the assertion that Unit |
failed to possess the PCE, not that it was not “habitat”
See A.R. 1826 (petitioner's comment letter) (asserting that Unit 1 “is
not ‘essential’ to the conservation of the |dusky gopher frog |” because
it “eontains none of the primary constituent elements” and will likely
“continue to become less favorable habitat over the foreseeable fu.
ture”) (emphasis added), A.R. 133 (“In conclusion, it does not pres-
ently appear that | Unit) 1 contains any of the three PCEs to qualify
for consideration as critical habitat.”) (emphasis added), AR. 1701
(Markle et al comment letter) (asserting that Unit | “fails to meet
the statutory criteria” because it “contains none of the primary con
stituent elements” and “is not ‘essential’ to the conservation of the
[dusky gopher frog”).

26

Service has made clear that a species’ “habitat” is not
limited to areas that simultaneously provide optimal con-
ditions for every stage of a species’ life cycle.

First, an area may qualify as “habitat” even if it does
not contain every single element necessary for a species’
survival. For example, a wetland area may serve as
“habitat for migratory birds,” Selid Waste Agency of
N. Cook Cnty. v. United States Army Corps of Eng'rs,
531 U.S. 159, 172 (2001) (SWANCC), even if they spend
only part of their lives there. Even species that do not
migrate great distances may nonetheless require several!
distinet “habitat|s|” during their life; many amphibians,
for example, require aquatic habitat as juveniles and ter-
restrial habitat as adults. The Service thus understands
the phrase “any habitat” to encompass each of the vari-
ous habitats required by a species during its life cycle.
See, ¢.g., 82 Fed. Reg. 39,160, 39,218 (2017) (noting dis-
Linet “spawning habitat” and “nursery and foraging hab-
itat” of Atlantic sturgeon); 79 Fed. Reg. 69,312, 69,323
(2014) (identifying “seasonally specifie PCEs” for Gun-
nison sage-grouse and noting “few areas would contain
all” PCEs); accord J.A. 125 (referring to “breeding hab-
itat” of dusky gopher frog); ef. Home Builders Asa'n v.
United States Fish & Wildlife Serv., 616 F.3d 983, 9RS
(9th Cir. 2010) (When “the elements necessary to species
survival are present in distinct areas,” there is “simply
no reason that |all| elements essential for the conserva-
Lion of a species need be present in the same area.”), cert.
denied, 562 U.S. 1217 (2011).

Second, an area may be “habitat” even if it is poor qual-
ity or “degraded.” See 73 Fed. Reg. 61,936, 61,988 (2008)
(referring to “degraded habitat” that would “support
unsustainable populations” of San Bernardino kangaroo
rat, but would “not contribute to [its] recovery”), vacated

27

on other grounds by Center for Biological Diversity v.
United States Fish & Wildlife Serv., No. 09-cv-90, 2011
WL 73494 (C.D. Cal. Jan. 8, 2011); 56 Fed. Reg. 40,002,
40,007 (1991) (referring to “poor-quality habitat” for
northern spotted owl); accord J.A. 160 (referring to up-
lands on Unit 1 as “poor quality terrestrial habitat”). Sim-
ilarly, a species’ “habitat” may include “marginal” areas
that are not consistently inhabited or that would primarily
be useful to help a species recover from a catastrophic
event. See, e.g., 73 Fed. Reg. at 61,962 (designating “mar-
ginal habitat” as critical habitat for San Bernardino kan-
garoo rat); 67 Fed. Reg. 40,790, 40,793 (2002) (contrasting
“marginal” habitat with “stable aquatic habitats” for Chiri-
cahua leopard frog).

Relatedly, habitat remains “habitat” even if it would
require human intervention (such as restoration) to be-
come optimal for a species’ long-term conservation. See
78 Fed. Reg. 8746, 8758 (2013) (designating, as unoccu-
pied critical habitat for tidewater goby, habitat areas in
which “some form of restoration will be necessary”);
J.A. 154 (noting that even “occupied” areas may require
management to “maintain or restore the PCEs”); cf. Pet.
App. 108a n.28 (agreeing that “it does not make sense”
to limit designations of critical habitat to “only those ar-
eas that contain optimal conditions for the species”).

Third, in appropriate circumstances, a species’ “habi-
tat” may include not only the area where a species is
found, but also parts of the surrounding area that pro-
vide elements necessary to maintain the species. See,
e.g., Bear Valley Mut. Water Co. v. Jewell, 790 F.3d 977,
993-994 (9th Cir. 2015) (upholding designation of sub-unit
of critical habitat for Santa Ana sucker that provides
coarse sediment for spawning elsewhere in unit), cert. de-
nied, 136 S. Ct. 799 (2016); cf. Pet. C.A. Br. 29-30 (agreeing

28

that the Service “rationally explain[ed]” in Bear Valley
why that sub-unit “was essential”); see also 81 Fed. Reg.
59,046, 59,064 (2016) (designating adjacent upland areas
that provide necessary water quality for yellow-legged
frog); 78 Fed. Reg. 10,450, 10,458 (2013) (designating up-
stream areas that provide necessary sediment for
Coachella valley milkvetch).

b. The Service’s interpretation of “habitat” reflects
the best reading of the Act. In construing statutory text,
this Court “look[s] to both ‘the language itself [and] the
specific context in which that language is used.’” Merit
Mgmt. Grp., LP v. FTI Consulting, Inc., 138 S. Ct. 883,
893 (2018) (quoting Robinson v. Shell Oil Co., 519 U.S.
337, 341 (1997)) (second set of brackets in original).
Here, “habitat” must be interpreted in light of the closely
related term “critical habitat.” Critical habitat is a sub-
set of habitat and is statutorily defined to include both
“areas within the geographical area occupied by the spe-
cies” and “areas outside the geographical area occupied
by the species.” 16 U.S.C. 1532(5)(A)(i)-(ii) (emphasis
added). The Act further identifies those subsets of criti-
cal habitat by reference either to “physical or biological
features” (for occupied critical habitat), or to “areas” (for
unoccupied critical habitat), which are found to be “es-
sential” for “conservation of the species.” /bid. Given
those definitions, the conclusion readily follows that an
“area” may qualify as “habitat” even if it is “outside the
geographical area occupied by the species,” and even if it
does not currently contain the “physical or biological fea-
tures” of occupied critical habitat. See pp. 23-24, supra.

Moreover, Section 4 of the Act makes “any habitat”
of the species eligible to be considered as critical habitat.
16 U.S.C. 1533(a)(3)(A)() (emphasis added). “Read nat-
urally, the word ‘any’ has an expansive meaning, that is,

29

‘one ¢ > some indiscriminately of whatever kind.’” United
States v. Gonzales, 520 U.S. 1, 5 (1997) (citation omitted).
The phrase “any habitat” thus supports the conclusion
that a species may have multiple types of “habitat,” and
an area may constitute “habitat” even if it does not meet
all of the species’ needs across its entire life cycle.

That a species may require multiple “habitat|s|” or
types of “habitat” also accords with common usage. For
example, this Court and other courts have frequently
used the term “habitat” to describe areas that a species
uses only seasonally or for one purpose, even though it
does not contain every feature necessary for a species’
existence. See, e.g., Murr v. Wisconsin, 137 S. Ct. 1933,
1955 (2017) (Roberts, C.J., dissenting) (“nesting habitat”
for turtles); SWANCC, 531 U.S. at 172 (“habitat for mi-
gratory birds”); Marsh v. Oregon Nat. Res. Council,
490 U.S. 360, 367 (1989) (“spawning habitat” for fish);
Baldwin v. Fish & Game Comm’n, 436 U.S. 371, 376
(1978) (“winter habitat” for elk); Oregon Nat. Res. Coun-
cil v. Allen, 476 F.3d 1031, 1034 n.4 (9th Cir. 2007) (“dis-
persal habitat” that was “marginal or unsuitable for
nesting, roosting or foraging”). Similarly, Congress has
used the term “habitat” in other conservation statutes to
refer to areas that may not include all elements neces-
sary for survival throughout all life stages. See, e.g.,
16 U.S.C. 6602(2), 6603(b)(1)(A) (“nesting habitats” of
marine turtles); 16 U.S.C. 3501(a)(1)(B) (“habitats which
are essential spawning, nursery, nesting, and feeding ar-
eas”); 16 U.S.C. 1440(b)(1)(B) (authorizing Secretary to
“enhance degraded habitats”).

It is also conventional to use “habitat” to refer to an
area that would support one of a species’ life functions
even if it is no longer naturally accessible. For example,

30

Congress has authorized the Secretary to “promote ac-
cess to blocked *** habitats” for fish spawning.
16 U.S.C. 460ss-1(b)(2)(B)(i). As a result, many salmon
now access their spawning habitat using fish ladders, and
juveniles may then be transporved downstream on
barges or trucks. See, e.g., Wild Fish Conservancy v.
Salazar, F.3d 513, 520 (9th Cir. 2010). These usages
show that the term “habitat” is not inherently confined
to areas “accessible to the species” without any human
intervention. Markle Br. 27.

In addition, the Service’s understanding that even
poor-quality habitat is nonetheless “habitat” is sup-
ported by the Act’s definition of “conservation.” Conser-
vation includes “the use of all methods and procedures”
calculated to achieve a species’ recovery from endan-
gered or threatened status, including but not limited to
“activities associated with scientific resources manage-
ment” such as “habitat * * * maintenance” and “trans-
plantation.” 16 U.S.C. 1532(3). If an area had to contain
optimal conditions before it could even qualify as “habi-
tat,” the Act’s contemplation that habitat may need res-
toration for recovery of the species would have little
meaning.

Finally, the Service’s interpretation of “habitat” is
consistent with the Act’s expressly stated purposes.
Congress intended the Act to “provide a means whereby
the ecosystems upon which endangered species and
threatened species depend may be conserved.” 16 U.S.C.
1531(b).° Congress considered the “destruction of criti-

* This Court has looked to the Act’s stated purposes and support-
ing legislative record in interpreting other provisions. See, ¢.g.,
Babbitt v. Sweet Home Chapter of Communities for a Great Or.,

31

cal habitat” to be the “most significant” threat to conser-
vation of species, H.R. Rep. No. 412, 93d Cong., Ist Sess.
5 (1973) (1973 House Report), and the “intent and pur-
pose” of the Act was to ensure the government’s ability
to protect areas needed for conservation, ibid.; see also
1978 House Report 5. Those purposes are furthered by
an interpretation of “habitat” that accounts for varying
kinds of habitat and degrees of habitat quality and the
common-sense proposition that a species may be endan-
gered or threatened precisely because of an absence of
optimal habitat. See 16 U.S.C. 1533(a)(1)(A) (identifying
“present or threatened destruction, modification, or cur-
tailment of its habitat” as a “factor{]” justifying listing a
species).

c. Ata minimum, the Service’s interpretation of “hab-
itat” is reasonable and entitled to deference. “When it en-
acted the ESA, Congress delegated broad administrative
and interpretive power to the Secretary.” Babbitt v.
Sweet Home Chapter of Communities for a Great Or.,
515 U.S. 687, 708 (1995) (Sweet Home). As this Court has
recognized, the protection of endangered and threatened
species “requires an expertise and attention to detail that
exceeds the normal province of Congress,” ibid., and the
proper interpretation of its terms presents “complex pol-
icy choice[s],” ibid. Accordingly, this Court has recog-
nized that the Service’s interpretation of the Act is enti-
tled to deference under Chevron U.S.A. Inc. v. Natural
Resources Defense Council, Inc., 467 U.S. 837 (1984), so
long as it “rests on a permissible construction of the

515 U.S. 687, 698-699 (1995) (upholding interpretation of “take” as
including habitat modification because it furthered Act’s “central
purposes”); Tennessee Valley Auth. v. Hill, 437 U.S. 153, 174 (1978)
(legislative record “indicate[d] beyond doubt that Congress in-
tended endangered species to be afforded the highest of priorities”).

32

ESA.” Sweet Home, 515 U.S. at 704. For the reasons dis-
cussed above, the Service’s understanding of “habitat” is,
at a minimum, reasonable and entitled to deference.

d. Petitioner’s principal argument to the contrary
(Br. 21-29) is that Unit 1 is not “habitable” because it
does not currently contain the three PCEs that the Ser-
vice has identified as essential for “conservation” of the
dusky gopher frog. As explained above, however, that
argument erroneously conflates the heightened stand-
ard for occupied critical habitat—which the Service has
defined in terms of PCEs—with the baseline to qualify
as habitat.

In support of its unduly narrow interpretation, peti-
tioner also relies upon certain dictionary definitions that
define “habitat” in reference to a species’ actual or usual
occupancy. See, e.g., American Heritage Dictionary 586
(2d ed. 1982) (“area or type of environment in which an
organism or biological population normally lives or oc-
curs”); Webster’s Third New International Dictionary
1017 (1976) (Webster’s Third) (“place where a plant or
animal species naturally lives and grows”). But this
Court has recognized that “[w]|hether a statutory term is
unambiguous *** does not turn solely on dictionary
definitions,” Yates v. United States, 135 S. Ct. 1074, 1081
(2015), in part because they fail to account for “the spe-
cifie context in which that language is used,” id. at 1082
(quoting Robinson, 519 U.S. at 341). Here, the Act ex-
pressly provides that an area may form part of a species’
“critical habitat” (and therefore necessarily part of its
“habitat”) even though it is “outside the geographical
area occupied by the species.” 16 U.S.C. 1532(5)(A)(ii).

In any event, dictionary definitions confirm that “hab-
itat” does not have one single, indisputable meaning.
“Habitat” is “[s}jometimes applied to the geographical

33

area over which [a plant or animal] extends, or the spe-
cial locality to which it is confined,” or “to the particular
station or spot in which a specimen is found.” Ozford
English Dictionary 995 (2d ed. 1989). But other times it
“jndicate[s] the kind of locality, as the sea-shore, rocky
cliffs, chalk hills, or the like.” bid. See also, e.g., Web-
ster’s Third 1017 (“the kind of site or region with respect
to physical features (as soil, weather, elevation) naturally
or normally preferred by a biological species”) (emphasis
added); Random House College Dictionary 591 (1980)
(“1. the native environment of an animal or plant; the
kind of place that is natural for the life and growth of an
animal or plant.”). The latter definitions readily encom-
pass the Service’s application of the term “habitat” here.
B. Unit 1 Is “Essential For The Conservation Of The
Species”

Petitioner also renews its challenge (Pet. Br. 19-20,
27; see Markle Br. 28-31) to the Service’s determination
that Unit 1 is “essential for the conservation of” the
dusky gopher frog, 16 U.S.C. 1532(5)(A)(ii). That chal-
lenge is similarly without merit.

As noted (pp. 2-3, supra), the Act establishes distinct
standards for occupied and unoccupied critical habitat.
“{O]ecupied” critical habitat consists of specific areas
that contain “those physical or biological features” that
are “essential to the conservation of the species” and
“which may require special management considerations
or protection.” 16 U.S.C. 1532(5)(A)(i). So long as an oc-
cupied area contains those features, it may properly be
designated as “critical habitat” without regard to other
criteria, such as the area’s relative importance within
overall conservation efforts.

Unoccupied critica) habitat is defined differently. In-
stead of depending upon the presence of features on lands

3A

that may otherwise be fungible, unoccupied critical habi-
tat includes only “areas” that themselves are found to be
“essential for the conservation of the species.” 16 U.S.C.
1532(5)(A)(ii). The Service’s determination that a partic-
ular area meets that standard is of course informed by its
particular characteristics, such as the presence of rare
and valuable elements like the ephemeral ponds on Unit
1. But the test for unoccupied critical habitat ultimately
requires an assessment that the area itself is “essential!”
for the overall conservation of the species.

I. The Service properly determined that Unit I is
essential for the dusky gopher frog's recovery

The Service’s findings about Unit 1 and the conserva-
tion needs of the dusky gopher frog, taken together, am-
ply support the Service’s determination that Unit 1 is
“essential for the conservation of the species.” 16 U.S.C.
1532(5)(A)(ii).

a. First, the Service found—and petitioner does not
contest—that a critical-habitat designation limited to the
frog’s current range would be “inadequate for [its] con-
servation.” J.A. 124; see 50 C.F.R. 424.12(e) (2012) (re-
quiring this threshold finding). When the frog was listed
as endangered in 2001, its extant population was “only
100 adult frogs at a single site.” 66 Fed. Reg. at 62,995.
That site—Glen’s Pond—continues to contain the only
“stable” frog population. Recovery Plan 7. Even there,
the frog remains vulnerable to potential extirpation by
localized disasters, droughts, or disease, such as “newly
discovered fungi that have been devastating to juvenile
amphibians.” J.A. 46; see J.A. 157 (explaining that “pop-
ulation sizes are extremely small and at risk of extirpa-
tion and extinction from stochastic events”). For this
reason, peer reviewers advised that “| pjotential PR. sevosa

35

translocation sites must be spread out over as wide a ge-
ographic area as possible.” J.A. 13. The Service found
that designating Unit 1 as critical habitat would protect
against those risks. As petitioner itself notes, “Unit | is
50 miles from where the frog [currently] lives.” Pet. Br.
14. If sites in Mississippi were “negatively affected by
environmental threats or catastrophic events,” Unit |
would provide “a refuge for the frog.” J.A. 125-126.

Second, Unit 1 provides “[bjreeding habitat for the
dusky gopher frog in a landscape where the rarity of that
habitat is a primary threat to the species.” J.A. 126. Of
the various habitats required for the frog’s survival and
recovery, none is more rare or “difficult to establish”
than its breeding habitat. J.A. 122; see J.A. 125 (identi-
fying absence of breeding habitat as “a limiting factor in
dusky gopher frog recovery”). Yet Unit 1 not only re-
tains isolated ephemeral ponds that could serve (and pre-
viously served) as breeding sites; the ponds also “are in
close proximity to each other.” J.A. 125. The ponds thus
could support a “metapopulation structure,” ie., “neigh-
boring local populations close enough to one another that
dispersing individuals could be exchanged (gene flow) at
least once per generation.” J.A. 147-148. Such inter-
breeding promotes “[gjenetic variation and diversity,”
which is “essential for recovery, adaptation to environ-
mental changes, and long-term viability.” J.A. 148; see
Recovery Plan 33-34 (identifying establishment of “met-
apopulation in * * * Louisiana” as precondition for
“downlisting” from endangered status).

Third, the Service found that Unit 1 was unique within
the frog’s historical range. Upon reviewing the “best sci-
entific information available,” the Service found that “the
five ponds in Unit 1 provide breeding habitat that in its
totality is not known to be present elsewhere within the

36

historic range of the dusky gopher frog.” J.A. 125; see
J.A. 160 (ponds were unmatched “in any of the areas of
historical occurrence that [the Service] searched in Mis-
sissippi”); J.A. 53 (opinion of Dr. Pechmann).

Finally, the Service found that, although Unit 1 did
not currently meet all three PCEs, it could attain them
“with reasonable effort.” J.A. 167." That distinguished
Unit | from other, historically occupied sites where res-
toration would not be readily feasible. See, e.g., J.A. 127
(noting that “[t}he upland terrestrial habitat” at the last
occupied site in Alabama “has been destroyed and re-
placed by a residential development”). And the Service
noted that, although conservation efforts at Unit 1 would
require cooperation by present or future landowners,
various programs and funding sources may aid in secur-
ing that cooperation. J.A. 125.

That constellation of findings readily satisfies the “es-
sential for * * * conservation” standard under any rea-
sonable interpretation. Unit 1 was previously occupied
by the dusky gopher frog and continues to contain the
best remaining breeding habitat anywhere within its his-
torical range. The Service properly determined that if the
frog is to be successfully “conservied|”—that is, brought
to the “point at which the measures provided pursuant to
[the Act] are no longer necessary,” 16 U.S.C. 1532(3)—it
is essential to protect that habitat from destruction. And

" Petitioner asserts that restoration would involve “rip{ping} out
[its] loblolly forests, terminat{ing] [its] century-le z timber opera-
ions, [and] plant{ing] and growing] longleaf pines.” Pet. Br. 37. The
Service nowhere indicated that such a wholesale transformation
would be called for. Rather, it believed the uplands to “be restorable
with reasonable effort.” J.A. 167; see also 76 Fed. Reg. at 59,783
(same). Restoration could include, for example, creating additional
holes or stumps as “frog refugia.” A.R. 3080 (field notes).

37

when an agency’s judgment rests on “scientific determi-
nation|s]” as to matters within its expertise, “a reviewing
court must generally be at its most deferential.” Balti-
more Gas & Elec. Co. v. National Res. Def. Council, Inc.,
462 U.S. 87, 103 (1983).

b. Petitioner’s various arguments to the contrary are
without merit. Petitioner principally argues—contrary
to its position below*—that an unoccupied area cannot be
“essential” to “conservation” unless it simultaneously
contains all of the “primary constituent elements”
(PCEs) identified by the Service. Pet. Br. 27 (citation
omitted); see Markle Br. 29. As the Service explained,
however, see J.A. 121, the Act’s text does not support
that argument.

Section 3 of the Act makes the existence of specific
“physical or biological features” a requirement for occu-
pied critical habitat, but it omits that requirement from
the immediately following definition of unoccupied criti-
cal habitat. See 16 U.S.C. 1532(5)(A)(ii). “Congress gen-
erally acts intentionally when it uses particular language
in one section of a statute but omits it in another.”
Department of Homeland Sec. v. MacLean, 135 8S. Ct.
913, 919 (2015). This contrast in the definitions of the two
types of critical habitat supports the conclusion that an
unoccupied area may be “essential” even if it currently
lacks all features of the species’ occupied critical habitat.
See, eg., J.A. 122 (“(Ty}he presence of the PCEs is not a
necessary element for this determination [of unoccupied
critical habitat].”). Similarly, the requirement that an
area be “essential for the conservation of the species”
contemplates the possibility that reasonable restoration

* Petitioner previously acknowledged that “it is not strictly neces-
sary that every [unoccupied | area designated as critical habitat con-
tain all essential habitat elements.” Pet. C.A. Br. 28

38

might be necessary. See 16 U.S.C. 1532(3) (defining
“conservation” to include “all methods and procedures
which are necessary” to assist in species’ recovery).

At the very least, the Service’s interpretation that an
unoccupied area may be “essential” even if it does not
contain all of the PCEs associated with occupied critical
habitat is reasonable and entitled to deference. As with
“habitat,” the Act does not define the term “essential.”
16 U.S.C. 1532(5)(A)(ii). Congress thus entrusted to the
Service’s judgment the task of reasonably interpreting
and applying that standard. See Cuozzo Speed Techs.,
LLC v. Lee, 136 8. Ct. 2131, 2142 (2016) (“[Whhere a stat-
ute leaves a ‘gap’ or is ‘ambigulous],’ we typically inter-
pret it as granting the agency leeway to enact rules that
are reasonable in light of the text, nature, and purpose of
the statute.”) (citation omitted; second set of brackets in
original).

Petitioner also suggests (Br. 44-45) that Unit 1 cannot
be deemed essential because, in light of its and other
landowners’ current opposition, the designation may not
yield an immediate conservation benefit. But the Act
does not contemplate that private landowners may veto
a designation of critical habitat, nor demand proof of
when or whether conservation efforts will ultimately suc-
ceed. Just as a lifeboat may provide “essential” protec-
tion to passengers even if it is not ultimately used, so too
can Unit 1 provide “essential” protection against extinc-
tion in the event of localized disasters in other areas.

Petitioner’s reliance on legislative history (Pet. Br. 8-
10, 31-32; see Markle Br. 21-22, 32-35) similarly fails. As
petitioner notes, the Act did not originally define the
term “critical habitat.” The Service issued a regulation
defining it to include areas “the loss of which would ap-

39

preciably decrease the likelihood of the survival and re-
covery of a listed species,” as well as “additional areas
for reasonable population expansion.” 43 Fed. Reg. 870,
874-875 (1978). In 1978, Congress enacted the current
definition of “critical habitat.” In so doing, however,
Congress ultimately rejected language that would have
permitted designation of unoccupied areas only if “the
species can be expected to expand naturally” tc those ar-
eas, A Legislative History of the Endangered Species
Act of 1973: Senate Comm. on Environment and Public
Works, 97th Cong., 2d Sess. 1169-1170 (1982) (quoting
S. 2899, 95th Cong., 2d Sess. § 2 (as passed by the Senate,
July 19, 1978)), or that would have excluded certain
“marginal habitat” from eligibility, id. at 879-881 (quot-
ing H.R. 14104, 95th Cong., 2d Sess. § 5 (as amended and
passed by the House, Oct. 14, 1978)). Moreover, by fram-
ing its ultimate definition of “critical habitat” in terms of
what is essential for “the conservation of the species,”
16 U.S.C. 1532(5)(A)(i)-(iil) (emphasis added), Congress
demonstrated its understanding that critical habitat
would include not only areas necessary for survival, but
also those necessary to recover a species from endan-
gered status.

Petitioner mistakenly contends (Br. 35-39) that im-
posing atextual constraints upon the Act’s definition of
unoccupied critical habitat is necessary to ensure mean-
ingful limits on the Service’s authority. But such limits
are furnished by the statutory requirements that the
Service reasonably find that a specific area is “essential,”
16 U.S.C. 1532(5)(A)(ii), and that it do so using the “best
scientific data available,” 16 U.S.C. 1533(b)(2). Indeed,
the court of appeals upheld the Service’s designation
only because, “in this case, substantial, consensus, scien-

40

tifie evidence in the record supports the Service’s conclu-
sion” that Unit 1 was essential for the frog’s recovery.
Pet. App. 30a n.20.

Petitioner’s assertion that the test for unoccupied
critical habitat is “more stringent” than that for occupied
critical habitat, Pet. Br. 36 (citation omitted); see Markle
Br. 30-31, is consistent wit}. this understanding. As ex-
plained above, to designate an area as occupied critica!
habitat, the Service need only show that the area con-
tains at least one of the “physical or biological features”
that are “essential” to the species. Home Builders Ass'n,
616 F.3d at 988-989. For unoccupied critical habitat, by
contrast, the Service must determine that the area itself
is “essential.” 16 US.C. 1532(5)(A)(ii). In practice, it will
generally be easier to show that an area has a particular
feature than to show that the area itself is, for example,
unusually well suited to satisfy an essential conservation
need.

The fact that this standard is difficult to satisfy, how-
ever, does not mean that it is impossible. Here, the Ser-
vice determined, based on factors unique to Unit 1, that
the area qualified as “essential for the conservation of
the species,” and both courts below sustained that deter-
mination after finding it to be adequately supported by
the administrative record. This Court should do likewise.’

* If petitioner identifies reason to believe that the designation of
Unit 1 is no longer warranted, Section 4(b)(3) of the Act permits it to
file a petition to “revise” the existing “critical habitat designation.”
16 U.S.C. 1533(b)(3)(D)(D; see 50 C.F.R. 424.14(e).

4l

2. The Act’s other conservation tools have no bearing on
the Service’s duty to designate critical habitat

In an effort to minimize the consequences of its
unduly narrow interpretation of critical habitat, peti-
tioner points (Br. 39-45) to other conservation authori-
ties set forth in the Act. But those other authorities do
not limit the meaning of critical habitat.

As petitioner notes, Section 5 of the Act authorizes
the Service to acquire private land for the protection of
endangered or threatened species. 16 U.S.C. 1534 (2012
& Supp. IV 2016). That authority operates independently,
not instead, of the designation of critical habitat. Indeed,
the legislative history cited by petitioner (Br. 40) reflects
that “it is beyond [the government’s] capability to acquire
all the habitat which is important to those species of plants
and animals which are endangered today,” 1973 House
Report 5, and Congress therefore provided for designa-
tion of “critical habitat” to promote species conservation
on private and public lands alike." This Court in Sweet
Home rejected a similar reliance on Section 5 to support
a narrow interpretation of the Act’s protections of habitat,
see 515 U.S. at 698, 702-708, and it should do the same here.

Petitioner’s reliance on Section 6 of the Act, 16 U.S.C.
1535, is likewise unavailing. That provision allows the
Service to provide funding to state governments, which
may use it to support voluntary conservation activities.
Again, however, the Act does not contemplate that such
activities may stand in for the Service’s mandatory duty

'° Petitioner’s arguments focus on privately owned land. But their
proposed limitations on “habitat” and “essential” would apparently
apply equally to federal lands and would make it more difficult to pro-
tect listed species even on those lands, despite federal agencies’ spe-
cial responsibilities to conserve species. See 16 U.S.C. 1531(c)(1),
1536(a)(1).

42

to designate a species’ critical habitat. In fact, the des-
ignation of critical habitat supports voluntary conserva-
tion by educating state and local governments, landown-
ers, and the public about areas of importance to endan-
gered species. See, eg., Sierra Club v. U.S. Fish &
Wildlife Serv., 245 F.3d 434, 446 (5th Cir. 2001) (noting
these “informational benefits”); 81 Fed. Reg. at 7226
“Specifying the geographic location of critical habitat”
helps focus “conservation programs.”).

Lastly, Section 10(j) of the Act permits the Serviee to
“authorize the release * * * of any population * * * of
an endangered species or a threatened species outside
the current range of such species” in order to “further
the conservation of such species,” 16 U.S.C.
1539(j)(2)(A), and provides that the land onto which that
“experimental population” is released generally “shall
not be designated” as “critical habitat,” 16 U.S.C.
1539(j)(2)(C)(ii). But such a population may be released
onto private land only with a landowner’s consent, and
petitioner has not suggested that it would be amenable
to a Section 10(j) release on its property as an alternative
to critical-habitat designation.

C. Petitioner’s Reliance On Constitutional-Avoidance

Principles Is Misplaced

In arguing that Unit 1 is neither “habitat” nor “es-
sential” for “the conservation of the species,” petitioner
also invokes the canon of constitutional avoidance. See
Pet. Br. 32-35; cf. Markle Br. 36-38. “Under the consti-
tutional-avoidance canon, when statutory language is
susceptible of multiple interpretations, a court may
shun an interpretation that raises serious constitutional
doubts and instead may adopt an alternative that avoids
those problems.” Jennings v. Rodriguez, 138 S. Ct. 830,
836 (2018). That canon is inapplicable here, however,

43

because the principal case petitioner relies on is inappo-
site; the Act is not sufficiently ambiguous to warrant de-
parture from its text; and the doubts petitioner seeks to
raise would not be “avoid[ed]” by its interpretation. /bid.

First, plaintiffs argue that the designation of Unit |
represents a potentially unconstitutional expansion of
federal “jurisdiction.” Markle Br. 37; see Pet. Br. 32-
34. They note that, in SWANCC, this Court stated that
“[plermitting [the federal agencies] to claim federal ju-
risdiction over ponds and mudflats” would “result in a
significant impingement of the State’s traditional and
primary power over land and water use” without any
clear indication in the Clean Water Act of such intent.
531 U.S. at 174. The Court therefore reasoned that
Congress likely did not intend to extend federal regula-
tory jurisdiction over isolated or ephemeral waters that
otherwise lacked any federal nexus.

The designation of critical habitat is materially dif-
ferent. A critical-habitat designation does not create
federal “jurisdiction” where none otherwise exists. On
the contrary, such a designation has operative effect
only to the extent there exists an independent federal
nexus to the land. Even then, unlike jurisdictional de-
terminations under the Clean Water Act, the designa-
tion of land as critical habitat does not directly impose
any legal obligations on private parties; instead, it im-
poses consultation obligations on federal agencies.
16 U.S.C. 1536(a). Congress acts well within its consti-
tutional authority in specifying the decisionmaking pro-
cesses that federal agencies must follow in administer-
ing federal programs.

Second, petitioner asserts (Pet. Br. 34-35; see Mar-
kle Br. 36-37) that excluding Unit 1 from critical habitat
is necessary to avoid testing the limits of the Commerce

44

Clause. But the canon of constitutional avoidance does
not authorize courts to override a statute’s plan text.
See, e.g., Jennings, 138 S. Ct. at 842 (recognizing that
“liJn the absence of more than one plausible construc-
tion, the canon simply has no application”) (citation and
internal quotation marks omitted). And here, for the
reasons discussed above, the best reading of the Act
supports the Service’s determination."

Finally, and perhaps most importantly, petitioner
does not explain how its interpretation of the Act would
resolve the constitutional doubts it posits. Petitioner
asserts that the designation of Unit 1 as critical habitat
potentially violates the Commerce Clause because
“[t}here is no interstate commerce in” the dusky gopher

'! In the court of appeals, petitioner “conceded” that the “critical-
habitat provision of the ESA,” properly interpreted, is “a constitu-
tional exercise of Congress’s Commerce Clause authority.” Pet. App.
37a. To date, every court of appeals to consider the question has held
that the Service’s actions to protect intrastate species and their habi-
tat are within Congress’s power under the Commerce Clause. See id.
at 42a; People for Ethical Treatment of Prop. Owners v. United
States Fish & Wildlife Serv., 852 F.3d 990, 1000-1008 (10th Cir. 2017),
cert. denied, 138 S. Ct. 649 (2018); San Luis & Delta-Mendota Water
Auth. v. Salazar, 638 F.3d 1163, 1175-1177 (9th Cir.), cert. denied,
565 U.S. 1009 (2011); Alabama-Tombigbee Rivers Coal v.

477 F.3d 1250, 1271-1277 (11th Cir. 2007), cert. denied,
552 U.S. 1097 (2008); GDF Realty Invs., Lid. v. Norton, 326 F.3d 622,
640 (5th Cir. 2003), cert. denied, 545 U.S. 1114 (2005); Gibbs v. Bab-
bitt, 214 F.3d 483, 497-498 (4th Cir. 2000), cert. denied, 531 U.S. 1145
(2001); National Ass'n of Home Builders v. Babbitt, 130 F.3d 1041
(D.C. Cir. 1997), cert. denied, 524 U.S. 937 (1998). Those decisions
have applied, inter alia, the principle that intrastate activity can “be
regulated as ‘an essential part of a larger regulation of economic ac-
tivity, in which the regulatory scheme could be undercut unless the
intrastate activity were regulated.’”” Gonzales v. Raich, 545 U.S. 1,
36 (2005) (quoting United States v. Lopez, 514 U.S. 549, 561 (1995)).

45

frog and the frog currently “live[s] only in Mississippi.”
Pet. Br. 34. But plaintiffs have not denied that the Ser-
vice acted “legitimately” in designating critical habitat
for the frog at both occupied and unoccupied sites in
Mississippi. Markle Br. 16. If petitioner were correct
that designating critical habitat for intrastate species is
unlawful, there is no logical reason why the (intrastate)
designations in Mississippi would be permissible while
the (cross-state) designation in Louisiana would not be.
And constitutional concerns based upon the asserted
“intrastate, noncommercial” character of the species
(Markle Br. 37) logically would extend even to land that
would satisfy petitioner’s view of “habitat” and “essen-
tial.” Petitioner’s reliance on constitutional avoidance
is thus misplaced.
Il. THE SERVICE’S DECISION NOT TO EXERCISE ITS
DISCRETIONARY AUTHORITY TO EXCLUDE UNIT |
IS COMMITTED TO AGENCY DISCRETION BY LAW

A. The Act Provides No Meaningful Standard To Evaluate
The Service’s Decision Not To Exclude Land From
Critical Habitat

1. The Endangered Species Act expressly authorizes

judicial review of certain specified actions or failures to act
by the Service and other federal agencies. See 16 U.S.C.
1540(g)(1)(A)-(C). The Act does not otherwise provide for
judicial review of the Service’s performance of its func-
tions. This Court has held, however, that the Service’s ap-
plication of the Act’s substantive regulatory requirements
is generally subject to judicial review under the APA. See
Bennett v. Spear, 520 U.S. 154, 175 (1997). Thus, for ex-
ample, the Service’s determination that an unoccupied
area is “essential for the conservation of the species,”
16 U.S.C. 1532(5)(A)(ii), is judicially reviewable.

46

Under the APA, however, judicial review is unavailable
“to the extent that *** agency action is committed to
agency discretion by law.” 5 U.S.C. 701(a)(2). Agency
action is committed to agency discretion where, inter alia,
the relevant statute provides “no meaningful standard
against which to judge the agency’s exercise of discre-
tion.” Heckler v. Chaney, 470 U.S. 821, 830 (1985); see
Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S.
402, 410 (1971) (agency action is unreviewable “where
‘statutes are drawn in such broad terms that in a given
case there is no law to apply’”) (quoting S. Rep. No. 752,
79th Cong., Ist Sess. 26 (1945)).

Petitioner’s argument that Unit 1 should have been
excluded from critical habitat rests upon Section 4(b)(2)
of the Act, 16 U.S.C. 1533(b)(2). That provision contains
two operative sentences. The first sentence directs that
“(t]he Secretary shall designate critical habitat * * * on
the basis of the best scientific data available and after tak-
ing into consideration the economic impact, the impact on
national security, and any other relevant impact, of speci-
fying any particular area as critical habitat.” 16 U.S.C.
1533(b)(2) (emphasis added). The second sentence pro-
vides that “[t]he Secretary may exclude any area from
critical habitat if he determines that the benefits of such
exclusion outweigh the benefits of specifying such area
as part of the critical habitat.” bid. (emphasis added).
The Act articulates only one constraint on that discre-
tion: the Service may not exclude an area if it “deter-
mines, based on the best scientific and commercial data
available, that the failure to designate such area as criti-
cal habitat will result in the extinction of the species con-
cerned.” /bid. Thus, while the first sentence establishes
a mandatory duty to “consider[]” certain impacts, the

47

second sentence establishes an optional exclusion pro-
cess based on a discretionary weighing of benefits.

2. The court of appeals correctly held that the Ser-
vice’s exercise of discretion not to exclude Unit 1 under
the second sentence of Section 4(b)(2) was committed to
agency discretion by law.

First, Section 4(b)(2)’s text provides no general in-
struction concerning the circumstances in which, if the
Service finds the benefits of exclusion to outweigh the
benefits of inclusion, the Service should exercise its dis-
cretion to either exclude or not exclude an area from the
designation. The Act simply provides that, in that cir-
cumstance, the Service may exclude the area, so long as
exclusion would not lead to extinction. It does not iden-
tify any set of cases in which the Service should do so.
The permissive phrasing, lack of standards, and commit-
ment to the Service’s “determinfation]” in the second
sentence of Section 4(b)(2)—particularly when read in
light of the mandatory provisions in the first sentence—
“fairly exudes deference” and reflects Congress’s judg-
ment that the Service itself should determine when ex-
clusion is appropriate. Webster v. Doe, 486 U.S. 592, 600
(1988).

The legislative record confirms this reading of the
statutory text. Section 4(b)(2) was enacted in 1978, and
its relevant language first appeared in a House bill. See
H.R. 14104, § 2. The House committee stated that, under
the bill, “[e]conomics and any other relevant impact shall
be considered by the Secretary in setting the limits of
critical habitat for such a species,” and thus the “deter-
mination of critical habitat” would no longer be “a purely
biological question.” 1978 House Report 17. The com-
mittee explained, however, that “(t]he Secretary is not
required to give economics or any other ‘relevant impact’

48

predominant consideration.” /bid. Instead, “[t|he con-
sideration and weight given to any particular impact is
completely within the Secretary’s discretion.” Ibid. (em-
phasis added).

In some instances, an agency may supply judicially
manageable standards through regulations. See, «49.,
INS v. Yang, 519 U.S. 26, 32 (1996). Here, however, the
Service’s regulations do not articulate any such standards,
but instead simply reaffirm its “discretion.” 50 C.F.R.
424.1% c); see 50 C.F.R. 424.19 (2012). And the agency's
recent “final policy on exclusions from critical habitat”
reaffirms that “the decision to exclude is always discre-
tionary.” 81 Fed. Reg. 7226, 7229 (Feb. 11, 2016); see id.
at 7228 (“[N jothing in the Act, its implementing regula-
tions, or this policy limits this discretion.”).

In light of these considerations, both courts of appeals
to have considered the question have concluded that the
Service’s decision not to exclude an area from critical
habitat is committed to agency discretion. See Pet. App.
32a-36a; Building Indus. Ass’n of the Bay Area v.
United States Dep't of Commerce, 792 F.3d 1027, 1034-
1035 (9th Cir. 2015), cert. denied, 137 S. Ct. 328 (2016);
Bear Valley, 790 F.3d at 989-990.

B. Petitioner Identifies No Meaningful Standard For
Reviewing The Service’s Decision Not To Exclude Unit |

1. In contending that 5 U.S.C. 701(a)(2) does not bar
review, petitioner principally relies (Br. 21, 46-47, 50) on
this Court’s general presumption in favor of judicial re-
view, see Mach Mining, LLC v. EEOC, 135 8. Ct. 1645,
1651 (2015), and on the APA’s allowance of review for
“abuse of discretion,” 5 U.S.C. 706(2)(A). But this Court
has made clear that the presumption favoring review
may be rebutted, including where there exists “no mean-

49

ingful standard against which to judge the agency’s ex-
ercise of discretion.” Heckler, 470 U.S. at 830." Here,
as Markle acknowledges, the Act “provide[s] no ‘mean-
ingful’ or ‘substantive’ standard by which to measure a
decision not to exclude.” Markle Br. 47 (capitalization
and emphasis omitted). And “if no judicially manageable
standards are available,” it is “impossible to evaluate
agency action for ‘abuse of discretion.’” Heckler, 470 U.S.
at 830; see Building Indus. Ass'n, 792 F.3d at 1035.

In each case relied upon by petitioner, the relevant
statute provided a meaningful standard. Mach Mining
involved statutory language providing that EEOC “shal!
endeavor to eliminate [an] alleged unlawful employment
practice” by informal methods. 42 U.S.C. 2000e-5(b).
The Court explained that the statute was worded in
“mandatory, not precatory” terms, 135 S. Ct. at 1651, and
“provide|d] certain concrete standards pertaining to
what that endeavor must entail,” id. at 1652. Here, how-
ever, Section 1533(b)(2) provides that the Service “may”
exclude an area without supplying any such standards.

Bennett v. Spear, supra, also illustrates these princi-
ples. In Bennett, the Court considered a claim that the
Service failed to consider the economic impact of a critical-
habitat designation as required by the first sentence of
Section 4(b)(2). The question presented was whether the

Markle asserts (Br. 40-44) that this Court should abandon the
“Heckler ‘no law to apply’ test,” citing Justice Sealia’s dissent in Web-
ster. But what Justice Scalia urged—and what this Court subse-
quently endorsed in Lincoln v. Vigil, 508 U.S. 182, 191-192 (1993)— is
that the “law to apply” test is not the exclusive basis for determining
that agency action is committed to agency discretion. See Webster,
486 U.S. at 607 (Sealia, J., dissenting) (“Our precedents amply show
that ‘commit{ment] to agency discretion by law’ includes, but is not
limited to, situations in which there is ‘no law to apply.””) (brackets in
original).

50

plaintiffs’ claim could proceed under the Act’s provision
authorizing suit “where there is alleged a failure of the
Secretary to perform any act or duty under section 1533
of this title which is not discretionary.” 16 U.S.C.
1540(g)(1)(C). The Court held that the first sentence of
Section 4(b)(2) established such a duty in providing that
“(t]he Secretary shall designate critical habitat * * * on
the basis of the best scientific data available and after
taking into consideration the economic impact” of the
designation. 16 U.S.C. 1533(b)(2) (emphasis added).

Petitioner emphasizes (Pet. Br. 46-47; see Markle Br.
49-51) that, in explaining why the citizen-suit provision
authorized suit, Bennett stated that “the fact that the
Secretary's ultimate decision is reviewable only for
abuse of discretion does not alter the categorical require
ment that, in arriving at his decision, he ‘tak{e) into con-
sideration the economic impact.’”” 520 U.S. at 172 (cita-
tion omitted; brackets in original). No actual critical-
habitat designation had been made, however, and the
Court’s passing reference to the “abuse of discretion”
standard should not be understood to have settled open
questions about the circumstances in which the Service’s
ultimate decision would be reviewable and, if available,
under what standards. Cf. Central Va. Cmty. Coll. v.
Katz, 546 U.S. 356, 363 (2006) (“[W]e are not bound to
follow our dicta in a prior case in which the point now at
issue was not fully debated.”).

In any event, Bennett’s dictum is not necessarily in-
consistent with the Service’s understanding. Review for
“abuse of discretion” is available in some cases, including
where the Service affirmatively exercises its power un-
der Section 4(b)(2) to exclude an area from critical habitat.
In that situation, review is available to ensure that the

51

Service has not abused its discretion in finding the predi-
cate for exclusion to be established, including that exclu-
sion will not “result in the extinction of the species con-
cerned.” 16 U.S.C. 1533(b)(2). Here, however, the Ser-
vice’s decision not to exercise its authority implicates no
standard that a court could apply on abuse-of-discretion
review.

Petitioner asserts that it is anomalous that the Ser-
vice’s decision to exclude would be reviewable, but a de-
cision not to do so would not be. Cf. Pet. Br. 49. But that
result follows from the Act’s structure and text. Section
4(b)(2) permits the Service to exclude an area from criti-
cal habitat only if specified statutory prerequisites are
met. If the Service exercises that discretion, a court may
review whether those prerequisites were satisfied. By
contrast, if the Service declines to exercise its discretion-
ary authority, the Act supplies no basis upon which to
find an abuse of discretion. See Bear Valley, 790 F.3d at
989-990. This distinction between reviewable exclusions,
and unreviewable decisions not to exclude, also accords
with the overriding purpose of the Act to “halt and re-
verse the trend toward species extinction.” Sweet Home,
515 U.S. at 699 (citation omitted); see ibid. (noting that
this purpose is “reflected not only in the stated policies
of the Act, but in literally every section of the statute”)
(citation omitted).

Markle’s assertion (Br. 48) that cost-benefit analysis
principles could provide a judicially manageable stand-
ard is incorrect. The Service’s discretion to exclude ex-
ists only if it first finds that “the benefits of such exclu-
sion outweigh the benefits of specifying such area as part
of the critical habitat.” 16 U.S.C. 1533(b)(2). If the Ser-
vice makes such a finding, that finding permits, but does
not require, the Service to exclude an area from critical

52

habitat. The Service thus cannot be held to abuse its dis-
cretion in declining to exclude an area simply because the
costs of designation are found to outweigh its benefits.

Finally, petitioner’s assertion (Br. 54-55) that the Ser-
vice erred in weighing costs and benefits offers no basis
for disturbing the Service’s decision. The Service con-
cluded that “{its] economic analysis did not identify any
disproportionate costs that are likely to result from the
designation.” J.A. 190. Petitioner argues that the Service
should have given greater weight to its findings concern-
ing economic costs and lesser weight to those concerning
biological benefits. But Congress enacted Section 4(b)(2)
with the understanding that “(t]he Secretary is not re-
quired to give economics or any other ‘relevant impact’
predominant consideration,” and the “weight given to any
particular impact is completely within the Secretary’s dis-
cretion.” 1978 House Report 17.

In any event, as the court of appeals observed, “even
were we to assume that [plaintiffs] are correct that the
economic benefits of exclusion outweigh the conservation
benefits of designation, the Service is still not obligated
to exclude Unit 1.” Pet. App. 35a. The second sentence
of Section 4(b)(2) does not permit a court to compel an
exclusion based simply on disagreements about the
threshold weighing of costs and benefits. See /CC v.
Brotherhood of Locomotive Eng’rs, 482 U.S. 270, 283
(1987) (rejecting the “principle that if the agency gives a
‘reviewable’ reason for otherwise unreviewable action,
the action becomes reviewable”).

2. Petitioner’s arguments also overlook that, even
though the Service’s application of the second sentence
of Section 4(b)(2) is committed to agency discretion, its
application of the first sentence is not. As Bennett held,
claims that the Service failed to consider the “economic

53

impact” or “other relevant impact{s]” of its designation,
as required by the first sentence, 16 U.S.C. 1533(b)(2),
are reviewable.

Here, however, petitioner challenges the Service's ul-
timate “refus|[al] to exclude Unit 1” from critical habitat,
Pet. Br. 52 (capitalization and emphasis omitted), not an
alleged failure to consider relevant factors. Indeed, pe-
titioner’s argument that the Service should have ex-
cluded Unit 1 largely reflects its agreement with the eco-
nomic-impact scenarios discussed by the Service. See,
e.g., bid. (invoking “[t|he Service[’s] determination]
that designating Unit 1 as critical habitat would elimi-
nate up to $33.9 million in present value of land”).

Petitioner asserts in passing that “F'WS’s analysis of
the economic costs of designation also was incomplete.”
Pet. Br. 54. That assertion does not sufficiently preserve
a freestanding claim that the Service’s consideration of
economic impact under the first sentence of Section
4(b)(2) was arbitrary and capricious. Even if it did, how-
ever, the record shows that the Service reasonably ana-
lyzed the economic impact of its designation upon Unit 1
using methods it considered reliable. See J.A. 184-190;
J.A. 63-98. Petitioner asserts that the Service did not
consider “stigma costs” or “the potential loss of oil and
gas production.” Pet. Br. 54. But the record reflects that
the Service accounted for any “potential indirect stigma
effect,” J.A. 91, 138, and identified the possibility of “oil
and gas extraction” as a “key uncertaint/y]” that could
have “[pjotentially major” economic impacts, J.A. 92-93.

C. To The Extent The Service’s Decision Not To Exclude

Unit 1 Is Found To Be Reviewable, It Should Be Upheld

Assuming that the Service’s decision not to exclude

Unit 1 is reviewable, petitioner urges (Br. 52-56) this
Court to decide whether that decision was an abuse of

54

discretion. The court of appeals, having held the decision
unreviewable, did not reach that question. If this Court
concludes that abuse-of-discretion review is available, it
should remand for application of that standard.

If this Court elects not to remand, it should uphold
the Service’s decision. Petitioner acknowledges that, if
review is available, the agency should be afforded “broad
latitude.” Pet. Br. 49. Here the record contains a suffi-
cient explanation of the Service’s decision not to exercise
its discretion to exclude Unit 1. In addition to weighing
the benefits of the designation as a whole, the Service
considered the specific benefits of designating Unit 1,
which contains the best remaining breeding habitat for
the species and would protect against stochastic risks.
The Service’s conclusion that the costs of designation
were not “disproportionate” to its benefits must be con-
sidered in light of the uniquely valuable habitat that Unit |
would provide. J.A. 190. And the Act did not bar the
Service from relying on the “benefits” it considered.
16 U.S.C. 1533(b)(2). The Service’s decision not to exclude
the unique area it had just found “essential for the con-
servation of the species” was not an abuse of discretion.

55

CONCLUSION

The judgment of the court of appeals should be
affirmed.

Respectfully submitted.

NOEL J. FRANCISCO
Solicitor General
JEFFREY H. Woop
Acting Assistant Attorney
General
EDWIN S. KNEEDLER
Deputy Solicitor General
JEFFREY E. SANDBERG
Assistant to the Solicitor
General
ANDREW C. MERGEN

MARY HOLLINGSWORTH
J. DAVID GUNTER IT

Attorneys
JUNE 2018

APPENDIX

1. 5 U.S.C. 701(a) provides:
Application; definitions
(a) This chapter applies, according to the provisions
thereof, except to the extent that—
(1) statutes preclude judicial review; or
(2) agency action is committed to agency discre-
tion by law.

2. 5 U.S.C. 706 provides in pertinent part:

Scope of review

To the extent necessary to decision and when pre-
sented, the reviewing court shall decide all relevant
questions of law, interpret constitutional and statutory
provisions, and determine the meaning or applicability
of the terms of an agency action. The reviewing court
shall—

(2) hold unlawful and set aside agency action,
findings, and conclusions found to be—

(A) arbitrary, capricious, an abuse of discre-
tion, or otherwise not in accordance with law;

(1a)

2a

3. Section 2 of the Endangered Species Act of 1973
(Act), 16 U.S.C. 1531, provides in pertinent part:

Congressional findings and declaration of purposes and
policy
(a) Findings

The Congress finds and declares that—

(1) various species of fish, wildlife, and plants in
the United States have been rendered extinct as a
consequence of economic growth and development
untempered by adequate concern and conservation;

(2) other species of fish, wildlife, and plants
have been so depleted in numbers that they are in
danger of or threatened with extinction;

(3) these species of fish, wildlife, and plants are
of esthetic, ecological, educational, historical, recrea-
tional, and scientific value to the Nation and its people;

(4) the United States has pledged itself as a sov-
ereign state in the international community to con-
serve to the extent practicable the various species of
fish or wildlife and plants facing extinction * * *

(G) * * * - and

(5) encouraging the States and other interested
parties, through Federal financial assistance and a
system of incentives, to develop and maintain conser-
vation programs which meet national and interna-
tional standards is a key to meeting the Nation’s in-
ternational commitments and to better safeguarding,

3a

for the benefit of all citizens, the Nation’s heritage in
fish, wildlife, and plants.

(b) Purposes

The purposes of this chapter are to provide a means
whereby the ecosystems upon which endangered species
and threatened species depend may be conserved, to
provide a program for the conservation of such endan-
gered species and threatened species, and to take such
steps as may be appropriate to achieve the purposes of
the treaties and conventions set forth in subsection (a)
of this section.
(ec) Policy

(1) It is further declared to be the policy of Con-
gress that all Federal departments and agencies shall

seek to conserve endangered species and threatened
species and shall utilize their authorities in furtherance
of the purposes of this chapter.

(2) It is further declared to be the policy of Con-
gress that Federal agencies shall cooperate with State
and local agencies to resolve water resource issues in
concert with conservation of endangered species.

4. Section 3 of the Act, 16 U.S.C. 1532, provides in
pertinent part:

Definitions

For the purposes of this chapter—

(3) The terms “conserve”, “conserving”, and “con-
servation” mean to use and the use of all methods and

4a

procedures which are necessary to bring any endan-
gered species or threatened species to the point at which
the measures provided pursuant to this chapter are no
longer necessary. Such methods and procedures in-
clude, but are not limited to, all activities associated with
scientific resources management such as research, cen-
sus, law enforcement, habitat acquisition and mainte-
nance, propagation, live trapping, and transplantation,
and, in the extraordinary case where population pres-
sures within a given ecosystem cannot be otherwise re-
lieved, may include regulated taking.

(5)(A) The term “critical habitat” for a threatened
or endangered species means—

(i) the specific areas within the geographical
area occupied by the species, at the time it is listed in
accordance with the provisions of section 1533 of this
title, on which are found those physical or biological
features (I) essential to the conservation of the spe-
cies and (II) which may require special management
considerations or protection; and

(ii) specific areas outside the geographical area
occupied by the species at the time it is listed in accord-
ance with the provisions of section 1533 of this title,
upon a determination by the Secretary that such
areas are essential for the conservation of the species.

(B) Critical habitat may be established for those
species now listed as threatened or endangered species
for which no critical habitat has heretofore been estab-
lished as set forth in subparagraph (A) of this paragraph.

5a

(C) Except in those circumstances determined by
the Secretary, critical habitat shall not include the en-
tire geographical area which can be occupied by the
threatened or endangered species.

(6) The term “endangered species” means any spe-
cies which is in danger of extinction throughout all or a
significant portion of its range other than a species of
the Class Insecta determined by the Secretary to con-
stitute a pest whose protection under the provisions of
this chapter would present an overwhelming and over-
riding risk to man.

* s+ +

(19) The term “take” means to harass, harm, pursue,
hunt, shoot, wound, kill, trap, capture, or collect, or to
attempt to engage in any such conduct.

(20) The term “threatened species” means any spe-
cies which is likely to become an endangered species
within the foreseeable future throughout all or a signif-
icant portion of its range.

> e+ + #

6a

5. Section 4 of the Act, 16 U.S.C. 1533, provides in
pertinent part:

Determination of endangered species and threatened
species

(a) Generally

(1) The Secretary shall by regulation promulgated
in accordance with subsection (b) of this section deter-
mine whether any species is an endangered species or a
threatened species because of any of the following factors:

(A) _ the present or threatened destruction, mod-
ification, or curtailment of its habitat or range;

(B) overutilization for commercial, recreational,
scientific, or educational purposes;

(C) disease or predation;
(D) the inadequacy of existing regulatory mech-
anisms; or

(E) other natural or manmade factors affecting
its continued existence.

(3)(A) The Secretary, by regulation promulgated in
accordance with subsection (b) of this section and to the
maximum extent prudent and determinable—

(i) shall, concurrently with making a determina-
tion under paragraph (1) that a species is an endan-
gered species or a threatened species, designate any
habitat of such species which is then considered to be
critical habitat; and

(ii) may, from time-to-time thereafter as appro-
priate, revise such designation.

Ja

(b) Basis for determination

(2) The Secretary shall designate critical habitat,
and make revisions thereto, under subsection (a)(3) of
this section on the basis of the best scientific data avail-
able and after taking into consideration the economic
impact, the impact on national security, and any other rel-
evant impact, of specifying any particular area as critical
habitat. The Secretary may exclude any area from crit-
ical habitat if he determines that the benefits of such ex-
clusion outweigh the benefits of specifying such area as
part of the critical habitat, unless he determines, based
on the best scientific and commercial data available, that
the failure to designate such area as critical habitat wil!
result in the extinction of the species concerned.

(3)

(DXi) To the maximum extent practicable, within
90 days after receiving the petition of an interested per-
son under section 553(e) of title 5, to revise a critical hab-
itat designation, the Secretary shall make a finding as to
whether the petition presents substantial scientific in-
formation indicating that the revision may be warranted.

The Secretary shall promptly publish such finding in the
Federal Register.

(ii) Within 12 months after receiving a petition that
is found under clause (i) to present substantial infor-
mation indicating that the requested revision may be
warranted, the Secretary shall determine how he intends

Ma

to proceed with the requested revision, and shall promptly
publish notice of such intention in the Federal Register.

6. Section 5 of the Act, 16 U.S.C. 1534 (2012 & Supp.
IV 2016), provides:

Land acquisition

(a) Implementation of conservation program; authori-
zation of

[Text truncated at 120,000 characters. The full text is on the page linked above.]

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0771%3A22. Public record. Not legal advice.
