Endangered and Threatened Wildlife and Plants; Proposed Rule to List the Northern Population of the Bog Turtle as Threatened and the Southern Population as Threatened Due to Similarity of Appearance

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DEPARTMENT OF THE INTERIOR

Fish and Wildlife Service

50 CFR Part 17

RIN 1018-AD05

Endangered and Threatened Wildlife and Plants; Proposed Rule to

List the Northern Population of the Bog Turtle as Threatened and the

Southern Population as Threatened Due to Similarity of Appearance

AGENCY: Fish and Wildlife Service, Interior.

ACTION: Proposed rule.

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SUMMARY: The U.S. Fish and Wildlife Service (Service) proposes to list

the northern population of the bog turtle (Clemmys muhlenbergii) as

threatened from New York and Massachusetts south to Maryland; and the

southern population of bog turtle, which occurs in the Appalachian

Mountains from southern Virginia to northern Georgia, as threatened due

to similarity of appearance to the northern population, with a special

rule, pursuant to the Endangered Species Act of 1973 Act), as amended.

The bog turtle is threatened by a variety of factors which include:

habitat degradation and fragmentation from agriculture and urban

development; habitat succession due to invasive exotic and native

plants; and illegal trade and collecting.

DATES: Comments from all interested parties must be received by April

29, 1997. Public hearing requests must be received by March 17, 1997.

ADDRESSES: Comments and materials concerning this proposal should be

sent to the Pennsylvania Field Office, U.S. Fish and Wildlife Service,

315 South Allen Street, Suite 322, State College, Pennsylvania 16801.

The complete file for this rule is available for inspection, by

appointment, during normal business hours at the above address.

FOR FURTHER INFORMATION CONTACT: Carole Copeyon, Endangered Species

Biologist, at the above address (telephone 814/234-4090; facsimile 814/

234-0748).

SUPPLEMENTARY INFORMATION:

Background

rvice,

315 South Allen Street, Suite 322, State College, Pennsylvania 16801.

The complete file for this rule is available for inspection, by

appointment, during normal business hours at the above address.

FOR FURTHER INFORMATION CONTACT: Carole Copeyon, Endangered Species

Biologist, at the above address (telephone 814/234-4090; facsimile 814/

234-0748).

SUPPLEMENTARY INFORMATION:

Background

The bog turtle was first described and named as Muhlenberg's

tortoise (Testudo muhlenbergii) by Johann David Schoepff in 1801, based

on specimens received in 1778 from Reverend Heinreich Muhlenberg of

Lancaster County, Pennsylvania. In 1835, L.J. Fitzinger transferred the

species to the genus Clemmys, where it remains today

(Barton and Price 1955). In 1917, Dunn considered the southern morph to

be distinct and classified the southern population as Clemmys nuchalis

(Amato et al. 1993). This taxon was subsequently synonymized with

Clemmys muhlenbergii and researchers still question the taxonomic

validity of the northern and southern morphs (Amato et al. 1993, Klemns

in press). Initial data from recent preliminary genetic studies, based

on examination of variability at the 16S ribosomal gene, suggest that

there may not be any significant genetic differences between the

northern and southern populations. However, due to the conservative

nature of this gene in other turtle species, any definitive conclusions

concerning genetic differences between the northern and southern

populations is premature (Amato et al. 1993).

The bog turtle is sparsely distributed over a discontinuous

geographic range extending from New England south to northern Georgia.

A 250-mile gap within the range separates the species into distinct

northern and southern populations (Klemens in press, Tryon 1990, Tryon

and Herman 1990). The northern population extends from southern New

York and western Massachusetts southward through western Connecticut,

New Jersey and eastern Pennsylvania, to northern Delaware and Maryland

ing from New England south to northern Georgia.

A 250-mile gap within the range separates the species into distinct

northern and southern populations (Klemens in press, Tryon 1990, Tryon

and Herman 1990). The northern population extends from southern New

York and western Massachusetts southward through western Connecticut,

New Jersey and eastern Pennsylvania, to northern Delaware and Maryland.

Disjunct populations previously occurred in western Pennsylvania and in

the Lake George and Finger Lakes regions of New York. The western

Pennsylvania and Lake George populations have been extirpated an only a

remnant population exists at two remaining sites in the Finger Lakes

region. The southern population occurs in the Appalachian Mountains

from southwestern Virginia southward through western North Carolina,

eastern Tennessee, northwestern South Carolina and northern Georgia.

Based on the disjunct distribution of this species, and the

recognition by herpetologists of the existence of distinct allopatric

northern and southern populations, the northern population of the bog

turtle for the purposes of listing will be treated as a species (a

distinct vertebrate population). The Act defines a species to include

any subspecies of fish or wildlife or plants, or any distinct

population segment of any species of vertebrate fish or wildlife which

interbreeds when mature.

The bog turtle is the smallest member of the genus Clemmys, with

the carapace (upper shell) of adults measuring 7.5-11.4 cm (3.0-4.5

in.) in length (Bury 1979). The domed carapace is weakly keeled and

ranges in color from light brown to ebony. The scutes of the shell

often have lighter-colored centers resembling a starburst pattern

(Herman and George 1986). The plastron (lower shell) is brownish-black

with contrasting yellow or cream areas, often along the midline. This

species is readily distinguished from other turtles by the large,

conspicuous bright orange, yellow or red blotch found on each side of

the head

ht brown to ebony. The scutes of the shell

often have lighter-colored centers resembling a starburst pattern

(Herman and George 1986). The plastron (lower shell) is brownish-black

with contrasting yellow or cream areas, often along the midline. This

species is readily distinguished from other turtles by the large,

conspicuous bright orange, yellow or red blotch found on each side of

the head. The species is sexually dimorphic. Males have concave

plastrons and long, thick tails and the vent is located beyond the

posterior carapace margin. Females have proportionately higher

carapaces, flat plastrons, relatively short tails, and the vent is

located beneath the carapace edge (Bury 1979. Klemens In press).

Bog turtles are semi-aquatic and are only active during part of the

year (Barton and Price 1955). In the northern part of their range, they

are active from April to mid-October (Arndt 1977, Nemuras 1976). The

difficulty of locating turtles in July and August may be a result of

inactivity during that period (Lovich et al. 1992). Bog turtles

hibernate from October to April, often just below the upper surface of

frozen mud or ice (Chase el al. 1989). Their varied diet consists of

beetles, lepidopteran larvae, caddisfly larvae, snails, nematodes,

millipedes, fleshy pondweed seeds, sedge seeds, and carrion (Barton and

Price 1955, Nemura 1967). Where population estimates are available, bog

turtles have been found at densities ranging from 7 to 213 turtles per

hectare (Chase et al. 1989). Chase et al. (1989) found an average of 44

turtles per site at his 9 Maryland study sites.

Female bog turtles reach sexual maturity between 5 and 8 years of

age (Barton and Price 1955, Ernst 1977). Mating occurs in May and June,

and in June or July, females deposit from two to six white eggs in

sphagnum moss or sedge tussocks (Arndt 1977, Herman 1990, Herman and

George 1986, Klemens in press)

hase et al. (1989) found an average of 44

turtles per site at his 9 Maryland study sites.

Female bog turtles reach sexual maturity between 5 and 8 years of

age (Barton and Price 1955, Ernst 1977). Mating occurs in May and June,

and in June or July, females deposit from two to six white eggs in

sphagnum moss or sedge tussocks (Arndt 1977, Herman 1990, Herman and

George 1986, Klemens in press). The eggs hatch after an incubation

period of 42 to 56 days (Arndt 1977, Herman 1990) and the young emerge

in August or early September (Arndt 1977, Barton and Price 1955).

Infertile eggs are common (Arndt 1977, Herman 1990, Tryon 1990) and not

all females produce clutches annually (Tryon 1990). Also, there is no

evidence to suggest that multiple clutches are deposited in a single

season.

Bog turtles inhabit shallow, spring-fed fens, sphagnum bogs,

swamps, marshy meadows and pastures which have soft, muddy bottoms;

slow-flowing water; and open canopies (Arndt 1977, Barton and Price

1955, Herman and George 1986, Klemens in press). In Maryland, Chase et

al. (1989) reported that bog turtles were found in circular basins with

spring-fed pockets of shallow water, a substrate of soft mud and rock,

dominant vegetation of low grasses and sedges, and interspersed wet and

dry pockets. In these types of habitats, bog turtles often utilize the

runways or muskrats and meadow voles (Barton and Price 1955, Nemuras

1967, Taylor et al. 1984). Bog turtles range in elevation from near sea

level in the north to 1500 m (4500 feet) in the south (Herman and

George 1986).

Bog turtles are usually found in small, discrete populations in

wetland habitats that are a mosaic of micro-habitats which include dry

pockets, saturated areas, and areas that are periodically flooded

(Collins 1990). They depend upon this diverse hydrological mosaic,

utilizing shallow water in spring, and returning to deeper water in

winter (Chase et al. 1989)

outh (Herman and

George 1986).

Bog turtles are usually found in small, discrete populations in

wetland habitats that are a mosaic of micro-habitats which include dry

pockets, saturated areas, and areas that are periodically flooded

(Collins 1990). They depend upon this diverse hydrological mosaic,

utilizing shallow water in spring, and returning to deeper water in

winter (Chase et al. 1989). Unless disrupted by fire, beaver activity,

grazing, or periodic wet years; open-canopy wetlands are slowly invaded

by woody vegetation. They undergo a transition and become closed-

canopy, wooded swamplands that are unsuitable for habitation by bog

turtles (Klemens in press, Tryon 1990). Historically, bog turtles

probably moved from one open-canopy wetland patch to another, as

succession closed wetland canopies in some areas, and natural processes

(beaver activity or fire) opened canopies in other areas (Klemens

1989).

Several plant species commonly associated with bog turtles habitats

are: alders (Alnus sp.). willows (Salix sp.), sedges (Carex sp.),

sphagnum moss (Sphagnum sp.), jewelweed (Impatiens capensis), rice cut-

grass (Leersia oryzoides), tearthumb (Polygonum sagittatum), arrow arum

(Peltandra virginica), red maple (Acer rubrum), skunk cabbage

(Symplocarpus foetidus) and bulrushes (Juncus sp. and Scirpus sp.)

(Arndt 1977, Barton and Price 1955, Herman and George 1986, Taylor et

al. 1984). Pedestal vegetation, such as tussock sedge (C. stricta) and

sphagnum moss, are utilized for nesting and basking (Gelvin-Innvaer and

Stetzar 1992, Klemens in press).

Presently, many wetlands occupied by bog turtles in agricultural

areas are subject to livestock grazing. Light to moderate grazing many

function to impede succession by preventing or minimizing the

encroachment of invasive native and exotic plant species and it appears

that moderate grazing helps to maintain an intermediate stage of

succession (Smith 1994, Tryon 1990)

992, Klemens in press).

Presently, many wetlands occupied by bog turtles in agricultural

areas are subject to livestock grazing. Light to moderate grazing many

function to impede succession by preventing or minimizing the

encroachment of invasive native and exotic plant species and it appears

that moderate grazing helps to maintain an intermediate stage of

succession (Smith 1994, Tryon 1990).

Due to the rarity in nature, its small size, and unique habitats,

it is difficult

to obtain reliable bog turtle population demographics. This lack of

data has led to a misconception as to the number of healthy populations

found throughout the species' range. For example, some of the sites

documented to support healthy populations consist primarily of old

individuals. These populations are slowly disappearing due to

negligible recruitment of juveniles over a sustained period of time

(Klemens 1989).

A model, based on habitat characteristics, was developed to assess

the capacity of sites to maintain viable populations of bog turtles.

Known as the ``Standardized Bog Turtle Site-quality Analysis''

(Klemens, Wildlife Conservation Society, in litt. 1993), it groups bog

turtle occurrences into sites based on the likelihood of turtles moving

between documented occurrence locations and interbreeding. A site is

ranked according to four factors: habitat size and degree of

fragmentation; the presence of invasive plants and later successional

species; immediate threats such as ditching, draining, filling or

excavating the wetland; and the type and extent of land use practice in

the area. Where adequate data are available, sites are also ranked

according to population size and evidence of recruitment.

By using this site-quality analysis in 1993 and 1994, the

suitability of almost every known northern population site was assessed

and ranked by individuals (the primary bog turtle researcher(s) in each

state) most familiar with each site

extent of land use practice in

the area. Where adequate data are available, sites are also ranked

according to population size and evidence of recruitment.

By using this site-quality analysis in 1993 and 1994, the

suitability of almost every known northern population site was assessed

and ranked by individuals (the primary bog turtle researcher(s) in each

state) most familiar with each site. The ranking process resulted in

each site receiving a numerical score, and based on these scores each

site was then ranked as good, fair or poor. These rankings represent

the suitability of the available habitat needed to maintain a viable

bog turtle population. The classification system was based on

researchers' best professional judgments regarding site suitability.

The classifications based upon these scores are conservative for

several reasons. Threats from illegal collecting were not considered in

the rankings. Rankings were often based on interpretation of old maps

(more than 10 years old). Recent land use changes such as development

were not considered, and at some sites the presence of turtles was not

confirmed for over 10 years.

Occurrence refers to a documented specific bog turtle location (a

single wetland or a road-crossing sighting), one or more of which are

included in a site. Due to widespread wetland habitat fragmentation

throughout the turtle's range, most sites are often comprised of only

one small extant occurrence, often isolated from other such

occurrences.

In 1994, there were 165 known extant bog turtle sites within the

northern population, 35 were classified as good, 57 as fair and 73 as

poor. Since 1994, an additional 38 sightings were reported, 24 of which

occurred in the State of New Jersey. The state-by-state summaries given

below present information primarily about the status and distribution

of extant northern bog turtle populations/sites within each state

165 known extant bog turtle sites within the

northern population, 35 were classified as good, 57 as fair and 73 as

poor. Since 1994, an additional 38 sightings were reported, 24 of which

occurred in the State of New Jersey. The state-by-state summaries given

below present information primarily about the status and distribution

of extant northern bog turtle populations/sites within each state.

In Connecticut, bog turtles are found in the northwestern corner of

the State in Fairfield and Litchfield counties. All five remaining

populations are found on private lands; four of these populations are

classified as fair and one as poor (Julie Victoria, Connecticut

Division of Wildlife, in litt. 1994).

In Delaware, bog turtles were historically reported from 11

localities in the piedmont and coastal plain of New Castle County

(Arndt 1977). Presently, only four sites are known to support bog

turtles; two occur on state lands and two on private property (Lisa

Gelvin-Innvaer, Jay Greenwood and Bill Zawaki, Delaware Division of

Fish and Wildlife, in litt. 1994).

All three known bog turtle populations in Massachusetts occur on

private property in southern Berkshire County. Two of these sites

receive some degree of protection through landowner conservation

agreements. One population is considered good, one fair and one poor.

Maryland's 65 remaining extant bog turtle sites occur in the

piedmont region of Baltimore, Carroll, Cecil and Harford counties, with

approximately 97 percent of the habitat privately owned and the other 3

percent in state ownership (Scott Smith, Maryland Department of Natural

Resources, in litt. 1994). Seventeen of these sites are classified as

good, 23 as fair and 25 as poor. In 1995-1996, five additional bog

turtle sightings were documented from Harford, Baltimore, and Carol

counties. However, most of these documented occurrences are components

of previously identified and ranked sites (Smith, in litt. 1996)

ownership (Scott Smith, Maryland Department of Natural

Resources, in litt. 1994). Seventeen of these sites are classified as

good, 23 as fair and 25 as poor. In 1995-1996, five additional bog

turtle sightings were documented from Harford, Baltimore, and Carol

counties. However, most of these documented occurrences are components

of previously identified and ranked sites (Smith, in litt. 1996).

In New Jersey, there are 35 known remaining bog turtle sites in

Burlington, Hunterdon, Monmouth, Morris, Ocean, Sussex and Warren

counties (James Sciascia, New Jersey Department of Fish, Game and

Wildlife, and Robert Zappalorti, Herpetological Associates, Inc., in

litt. 1994). Ten of these sites are classified as good, 10 as fair and

15 as poor. Approximately 90 percent of the turtle habitat in New

Jersey is privately owned, with the state and Federal governments

owning 5 percent each (Siascia and Zappalorti, in litt. 1994).

Recent surveys conducted by the New Jersey Endangered and Nongame

Species Program located an additional 24 bog turtle sites. From 1993-

1995, the habitat suitability of 473 wetlands in Hunterdon, Somerset,

Sussex, and Warren counties was assessed. Only 77 (16 percent) sites

contained suitable habitat and bog turtles were found at only 8 of

these wetlands (Sciascia 1996). In 1996, additional surveys conducted

in Sussex County turned up 16 new bog turtle occurrences in calcareous

fen habitats. These fens are restricted to a 40 square mile area in

central Sussex and northern Warren counties. The 24 occurrences that

were located between 1993 and 1996 were not evaluated using the

Standardized Bog Turtle Site-quality Analysis. However, many of these

new sightings are located near previously reported sites and are

possibly parts of these sites (James Sciascia, New Jersey Department of

Fish, Game and Wildlife, in litt. 1996).

The discovery of bog turtles in calcareous fen habitats is

important to their conservation within this area of New Jersey and

neighboring Pennsylvania

dardized Bog Turtle Site-quality Analysis. However, many of these

new sightings are located near previously reported sites and are

possibly parts of these sites (James Sciascia, New Jersey Department of

Fish, Game and Wildlife, in litt. 1996).

The discovery of bog turtles in calcareous fen habitats is

important to their conservation within this area of New Jersey and

neighboring Pennsylvania. Fens are primarily shrub and herb communities

formed in low-lying areas where groundwater percolates over limestone

bedrock. This alkaline seepage water most likely retards the growth of

canopy-closing trees such as red maple. This type of shrub/herb

community can persist virtually unaltered, which could account for the

presence of bog turtles (James Sciascia, New Jersey Department of Fish,

Game and Wildlife, in litt. 1996).

The bog turtle's range in New York is concentrated primarily in the

extreme southeastern corner of the state. Disjunct populations

historically occurred in the Lake George area in eastern New York, in

the Finger Lakes region in western New York, and in southcentral New

York. The Lake George and southcentral populations have been

extirpated, and only two extant bog turtle sites in Oswego and Seneca

counties remain in the Finger Lakes region (Alvin Breisch and Michael

Kallaji, New York Department of Environmental Conservation, and Paul

Novak, New York Natural Heritage Program, in litt. 1994). Twenty-two

potential sites remain in southeastern New York and only 17 are extant.

Of the 19 remaining sites in New York (Oswego, Seneca, Columbia,

Dutchess, Putnam, and Orange counties), 5 are considered good, 7 fair

and 7 poor. Nearly all bog turtle habitat (99 percent) occurs on

private lands; the remaining 1 percent is found on state lands (Breisch

et al., in litt. 1994).

in litt. 1994). Twenty-two

potential sites remain in southeastern New York and only 17 are extant.

Of the 19 remaining sites in New York (Oswego, Seneca, Columbia,

Dutchess, Putnam, and Orange counties), 5 are considered good, 7 fair

and 7 poor. Nearly all bog turtle habitat (99 percent) occurs on

private lands; the remaining 1 percent is found on state lands (Breisch

et al., in litt. 1994).

In Pennsylvania, bog turtles are still found in 13 of the 17

counties from which the species was previously reported (Adams, Berks,

Bucks, Chester, Cumberland, Franklin, Lancaster, Lebanon, Lehigh,

Monroe, Montgomery, Northampton and York). Of the 34 remaining sites, 2

sites are considered good, 8 fair and 24 poor. Approximately 85 percent

of the bog turtle habitat is found on private lands, with the remainder

occurring on state and Federal lands (10 percent and 5 percent,

respectively) (Barton, in litt. 1994). Between 1994 and 1996, 9 new

sightings were reported from Berks, Chester, and North Hampton

counties. These sites have yet to be evaluated and appear to be small

and marginal in quality.

Based in documented losses of bog turtles and their habitat, the

northern population has declined by at least 50 percent over the last

20 years. Habitat destruction and illegal collecting for the pet trade

are the primary threats to the species. Widespread alteration of bog

turtle habitat has resulted in the draining, ditching, dredging,

filling and flooding of wetlands for residential, urban and commercial

development; road construction; agricultural activities; and, pond and

reservoir construction. The proximity of many remaining bog turtle

populations to rapidly developing areas also poses a significant threat

to the species.

Previous Federal Action

of bog

turtle habitat has resulted in the draining, ditching, dredging,

filling and flooding of wetlands for residential, urban and commercial

development; road construction; agricultural activities; and, pond and

reservoir construction. The proximity of many remaining bog turtle

populations to rapidly developing areas also poses a significant threat

to the species.

Previous Federal Action

The bog turtle was first recognized as a Category 2 candidate

species by the Service in the December 30, 1982 Federal Register Notice

of Review (47 FR 58454). It was later retained as a Category 2 species

in subsequent notices of review (50 FR 37958 September 18, 1995; 54 FR

554 January 6, 1989; and 56 FR 58804 November 21, 1991).

Reclassification of the bog turtle to Category 1 was reflected in the

November 15, 1994 Animal Notice of Review (59 FR 58982). On February

28, 1996 (61 FR 7457), the Service published a notice of review that no

longer included species formerly referred to as Category 2 candidate

species. The notice revised the definition of the term ``candidate'' as

taxa for which the Service has on file sufficient information on

biological vulnerability and threats to list them and endangered or

threatened species. The northern population of bog turtle was included

as a candidate on this February 28 Notice of Review.

In the September 17, 1996, Notice (61 FR 48962) on priority

guidance for Fiscal Year 1997, the guidance calls for giving highest

priority to handling emergency situations (Tier 1) and second highest

priority (Tier 2) to resolving the listing status of the outstanding

proposed listings. At this time, there is only one pending higher

priority action in the Northeast Region and it will be handled by

March, 1997. Thus, processing of this proposed rule to list the

northern population of bog turtle as threatened is designated as a Tier

3 activity under the guidance and has been processed accordingly

ty (Tier 2) to resolving the listing status of the outstanding

proposed listings. At this time, there is only one pending higher

priority action in the Northeast Region and it will be handled by

March, 1997. Thus, processing of this proposed rule to list the

northern population of bog turtle as threatened is designated as a Tier

3 activity under the guidance and has been processed accordingly.

In 1975, the bog turtle was added to Appendix II of the Convention

on International Trade in Endangered Species of Wild Fauna and Flora

(CITES) in order to monitor trade in the species. In 1991, the New York

Zoological Society submitting a proposal to the Service requesting the

transfer of the bog turtle from Appendix II to Appendix I of CITES

(Anon. 1991). In response to a Notice (56 FR 33895); July 24, 1991)

calling for changes to the CITES Appendices, a total of 13 comments

were received concerning the bog turtle proposal. All commentors

recommended transferring the bog turtle from Appendix II to Appendix I

because: the increase number of bog turtles being advertised for sale,

the increased being paid for individuals and pairs, and illegal trade

was not being reported under CITES. In the March 4, 1992 Federal

Register Notice (57 FR 7722), the Service announced that the Party

members to CITES agreed to transfer the bog turtle from Appendix II to

Appendix I; and on June 11, 1992, the species was officially added to

Appendix I.

Summary of Factors Affecting the Species

Section 4 of the Endangered Species Act and regulations (50 CFR

part 424) promulgated to implement the listing provisions of the Act

set forth the procedures for adding species to the Federal lists. A

species may be determined to be an endangered or threatened species due

to one or more of the five factors described in Section 4(a)(1). These

factors and their application to the bog turtle (Clemmys muhlebergii)

are as follows:

A. The Present or Threatened Destruction, Modification, or Curtailment

of Its Habitat or Range

t

set forth the procedures for adding species to the Federal lists. A

species may be determined to be an endangered or threatened species due

to one or more of the five factors described in Section 4(a)(1). These

factors and their application to the bog turtle (Clemmys muhlebergii)

are as follows:

A. The Present or Threatened Destruction, Modification, or Curtailment

of Its Habitat or Range

Habitat loss is a major factor for the past and present decline of

bog turtles throughout much of their range. Wetland habitats have been

drained and filled for development, agriculture, road construction, and

impoundments. These activities have also severely fragmented the

remaining habitat and have created physical barriers to movement; thus

isolating existing bog turtle populations from other such sites.

Development and agriculture continue to cause indirect hydrological

alterations of adjacent wetland habitats by changing the surface water

flow into or out of occupied wetlands habitats. Stormwater retention

basins in upland areas, if not maintained, lose their ability to store

adequate stormwater for release into adjacent bog turtle habitat (Larry

Torok, New Jersey Department of Environmental Protection and Energy,

pers. comm. 1994). Development in the vicinity of wetlands also pose a

threat when the water table is lowered due to the sinking of wells or

if roads act as barriers to the normal flow of surface water (Klemens

1988, 1989). Urban and commercial development contribute to increased

traffic (leading to increased bog turtle road kills), surface water

pollution, and the accelerated succession of existing vegetation.

Untimely mowing or burning and the use of herbicides and pesticides

on adjacent agricultural fields also degrade bog turtle habitat

(klemens 1988). Many wetlands occupied by bog turtles are located in

agricultural areas that are subject to frequent livestock grazing

ic (leading to increased bog turtle road kills), surface water

pollution, and the accelerated succession of existing vegetation.

Untimely mowing or burning and the use of herbicides and pesticides

on adjacent agricultural fields also degrade bog turtle habitat

(klemens 1988). Many wetlands occupied by bog turtles are located in

agricultural areas that are subject to frequent livestock grazing.

Light to moderate grazing functions to impede plant succession by

minimizing the encroachment of invasive native and exotic plant

species. However, heavy grazing destroys bog turtle habitat by cropping

and trampling vegetation that is necessary for turtle nesting, basking,

foraging and cover.

Three of Connecticut's eight known bog turtle sites have already

been extirpated. A Fairfield County population was obliterated by

industrial development, and two Litchfield County populations were

destroyed by pond construction. In addition, residential development

and natural plant succession are responsible for the partial loss of

two extant populations in Litchfield and Fairfield counties (Victoria,

in litt. 1994).

Only a small fraction of Delaware's freshwater wetlands are

potential bog turtle habitat, and between 40 and 60 percent of the

state's freshwater wetlands have already been lost (Tiner 1985). The

four remaining bog turtle populations are threatened by invasive exotic

plant species, collecting, and development (Gelvin-Innvaer and Stetzar

1992).

Of the 178 bog turtle occurrences (Taylor et al. 1984) representing

90 sites in Maryland, 25 have been lost in the last 15 years (Smith, in

litt. 1994). Plant succession and exotic plant invasions have caused

the extirpation of turtles at several sites, but most sites were lost

due to wetland destruction and alteration, and stream channelization.

In

opment (Gelvin-Innvaer and Stetzar

1992).

Of the 178 bog turtle occurrences (Taylor et al. 1984) representing

90 sites in Maryland, 25 have been lost in the last 15 years (Smith, in

litt. 1994). Plant succession and exotic plant invasions have caused

the extirpation of turtles at several sites, but most sites were lost

due to wetland destruction and alteration, and stream channelization.

In

addition, heavy grazing has been implicated in the loss of at least six

sites (Smith, in litt. 1994).

Of the remaining 65 sites, 17 are considered good, 23 fair and 25

poor. Habitat at 31 of these sites has been partially destroyed or

degraded. Causes of habitat loss include pond construction (6 sites),

filling of wetlands (1 site), heavy grazing (4 sites), and the

ditching, draining, tiling and stream channelization (13 sites) (Smith,

in litt. 1994). In addition, flooding of turtle habitat from beaver

activity poses a threat to many of the remaining populations.

In Massachusetts, there are four recorded sites for the state;

three extant and one historic. The historical population was lost when

the fen was inundated after dam construction. Of the three remaining

extant populations, one site is threatened by the encroachment of giant

reed and another site is threatened both by residential development and

invasion of giant reed and alder (Klemens 1988). Although there are

conservation agreements in place to protect the above two sites, they

do not address the threats to habitat quality. In 1986, the fen at the

poor site was ditched and the water was diverted for cattle use. The

water supply has subsequently been restored to the fen and the habitat

partially restored. However, much of the suitable bog turtle habitat in

the state continues to be threatened by annual burning, severe

overgrazing and chemical pollution from agricultural runoff (Klemens

1986, 1988)

bitat quality. In 1986, the fen at the

poor site was ditched and the water was diverted for cattle use. The

water supply has subsequently been restored to the fen and the habitat

partially restored. However, much of the suitable bog turtle habitat in

the state continues to be threatened by annual burning, severe

overgrazing and chemical pollution from agricultural runoff (Klemens

1986, 1988).

Bog turtles have been extirpated from 10 of the 17 New Jersey

counties in which they occurred (Bergen, Camden, Cape May, Gloucester,

Mercer, Middlesex, Passaic, Salem, Somerset and Union counties).

Surveys conducted in 1988 and 1989 revealed that 44 of the 68 known

historic sites no longer appear to support bog turtles (Anon. 1991). By

1994, at least 53 sites had been lost; 33 to urban and commercial

development and wetland alteration, and the remainder to plant

community succession and the invasion of exotic plants (Sciascia and

Zappalorti 1989, Sciascia and Zappalorti, in litt. 1994). One bog

turtle site was recently destroyed when stormwater runoff from a

development cut a channel through the wetland; thus draining the

wetland and changing its vegetative composition (Torok, pers. comm.

1994). Many of the remaining populations are close to urban and

suburban areas (the Philadelphia, Camden, and Trenton areas, and the

New York City area) and are imminently threatened by development and

collecting. Of the 35 remaining bog turtle sites in New Jersey

(Sciascia and Zappalorti, in litt. 1994), 10 are considered good, 10

fair and 15 poor.

Bog turtles were reported from 17 counties in New York, but have

been eliminated from 11 counties (Albany, Genessee, Onondaga, Otsego,

Rockland, Sullivan, Tompkins, Ulster, Warren, Wayne and Westchester)

(Breisch et al., in litt. 1994). Of New York's 24 remaining sites, only

19 populations are extant; five are considered good, 7 fair and 7 poor.

This represents a significant reduction in range and reflects the loss

of at least 33 of 57 bog turtle sites

ve

been eliminated from 11 counties (Albany, Genessee, Onondaga, Otsego,

Rockland, Sullivan, Tompkins, Ulster, Warren, Wayne and Westchester)

(Breisch et al., in litt. 1994). Of New York's 24 remaining sites, only

19 populations are extant; five are considered good, 7 fair and 7 poor.

This represents a significant reduction in range and reflects the loss

of at least 33 of 57 bog turtle sites.

The bog turtle's range in New York is now limited to the Lower

Hudson River and Housatonic River drainages in the southeastern corner

of the state, and to two sites in western New York. In western New

York, five of the seven historic bog turtle sites have been lost. Two

sites were eliminated due to plant community succession; one was

destroyed by a sand and gravel operation; and two were eliminated due

to plant succession and hydrological alteration associated with

agricultural practices and construction of the Erie Canal (Breisch et

al., in litt, 1994; Collins 1990). Loss of the disjunct population in

the Lake George watershed is attributed to plant succession, while the

loss of Susquehanna River drainage population was caused by the

construction of an interstate highway (Breisch et al., in litt. 1994).

At least twenty-six known bog turtle sites have been lost in

southeastern New York due primarily to road construction, impoundments,

plant succession and development. In addition, the historic bog turtle

sites on Staten Island were eliminated by development (Nemuras 1967).

In western New York, the viability of the only two remaining sites is

questionable. In 1989, no turtles were located during surveys conducted

at the Oswego County site. The Seneca County site is threatened by

over-collecting, plant succession and construction of an interstate

highway through a wetland within 200 feet of existing bog turtle

habitat (Breisch et al., in litt. 1994).

Of the remaining 24 bog turtle sites in New York, most are of poor

habitat quality

uestionable. In 1989, no turtles were located during surveys conducted

at the Oswego County site. The Seneca County site is threatened by

over-collecting, plant succession and construction of an interstate

highway through a wetland within 200 feet of existing bog turtle

habitat (Breisch et al., in litt. 1994).

Of the remaining 24 bog turtle sites in New York, most are of poor

habitat quality. The presence of bog turtles at 5 sites is highly

questionable since turtles have not been reported from these sites for

15 to 25 years. Most of the existing sites suffer from habitat

degradation due to residential and commercial development, road

construction and vegetational succession. At least 99 percent of bog

turtle habitat in New York occurs on private lands and all but two of

the remaining populations are found in areas of high human population

density.

In Pennsylvania, 28 of the 62 known bog turtle sites have been

extirpated, especially in Mercer, Crawford, Delaware and Philadelphia

counties. The reasons for the loss of a disjunct population represented

by 3 historic locations in the northwestern counties, are unknown.

However, much of the historic bog turtle habitat at Pymatuning Swamp

was destroyed by construction of a dam.

Most bog turtle habitat is concentrated in the southeastern corner

of the state, within portions of the Delaware and Susquehanna river

drainages. Development and urbanization, road construction, and

agriculture are largely responsible for the loss of bog turtle habitat

in southeastern Pennsylvania and also several large cites are located

in this area (Philadelphia, Harrisburg, Reading, Lancaster, and York).

In the early 1960s, Robotham (in Nemuras 1967) documented the

destruction of two bog turtle sites in Chester County (in the West

Chester-Downingtown area). One site was destroyed after a road was

constructed through the center of the marsh and the marsh was drained

for development

and also several large cites are located

in this area (Philadelphia, Harrisburg, Reading, Lancaster, and York).

In the early 1960s, Robotham (in Nemuras 1967) documented the

destruction of two bog turtle sites in Chester County (in the West

Chester-Downingtown area). One site was destroyed after a road was

constructed through the center of the marsh and the marsh was drained

for development. The other site was destroyed by a road bypass,

commercial development, and excavation of a lake.

B. Overutilization for Commercial, Recreational, Scientific, or

Educational Purposes

The bog turtle is a target for pet collectors due to its rarity in

the wild, distinctive coloration, and small size. Take (primarily

illegal) both for the national and international commercial pet trade

industry has occurred for many years. Collecting is a significant

factor for the species decline and is an ongoing threat to its

continued existence in the wild (Anon. 1991; Earley 1993; David

Flemming, U.S. Fish and Wildlife Service, in litt. 1991; Herman 1990;

Klemens in press; Stearns et al. 1990; Tryon 1990; Tryon and Herman

1990). During the last 5 to 10 years, an increasing number of bog

turtles have been advertised for sale, and prices have increased

substantially. This increase in price most likely reflects the increase

in demand for the turtles; therefore, increasing the threats to the

wild populations (Tryon and Herman 1990).

Atlanta Zoo personnel reported that from 1989 to early 1991, over

100 bog turtles were exported to Japan. These figures differ

significantly from CITES data and represent a significant amount of

unreported illegal trade (Anon. 1991). The World Wildlife Fund recently

listed bog turtles as among the world's top 10

erefore, increasing the threats to the

wild populations (Tryon and Herman 1990).

Atlanta Zoo personnel reported that from 1989 to early 1991, over

100 bog turtles were exported to Japan. These figures differ

significantly from CITES data and represent a significant amount of

unreported illegal trade (Anon. 1991). The World Wildlife Fund recently

listed bog turtles as among the world's top 10

``most wanted'' endangered species (Earley 1993).

Due to the threats facing bog turtle populations, the Society for

the Study of Amphibians and Reptiles adopted a resolution calling for

the prohibition of collection from wild populations (Stearns et al.

1990). Due to the small size of existing populations and the low

reproductive and recruitment potential of this species, the removal of

even a few breeding adults can do irrevocable damage to a population

(Tryon 1990). Over-collecting has caused the reduction or extirpation

of several bog turtle populations in Delaware (Anon. 1991), Maryland

(Anon. 1991; Smith, in litt. 1994), Massachusetts (Anon. 1991), New

Jersey (Farrell and Zappalorti 1989; Zappalorti, pers. comm. 1994), New

York (Breisch, in litt. 1993; Breisch et al., in litt. 1994; Collins

1990), and Pennsylvania (Ralph Pisapia, U.S. Fish and Wildlife Service,

in litt. 1992). Many sites in these states have suitable habitat; but

have a much-reduced bog turtle population, probably due to

overcollecting.

Throughout its entire range, states regulate take through

classification of the species as endangered (in Connecticut, Delaware,

Massachusetts, New Jersey, New York, Pennsylvania and Virginia) or

threatened (in Georgia, Maryland, North Carolina, South Carolina and

Tennessee), yet trade in specimens continues.

Illegal trade is difficult to detect due to the questionable origin

of turtles being offered for sale

ire range, states regulate take through

classification of the species as endangered (in Connecticut, Delaware,

Massachusetts, New Jersey, New York, Pennsylvania and Virginia) or

threatened (in Georgia, Maryland, North Carolina, South Carolina and

Tennessee), yet trade in specimens continues.

Illegal trade is difficult to detect due to the questionable origin

of turtles being offered for sale. Bog turtles are often ``laundered''

through states which either do not have native populations (e.g., West

Virginia, Florida, California), or through states which have inadequate

protection of their own bog turtle populations (Charles Bepler, U.S.

Fish and Wildlife Service, in litt. 1993; Breisch, in litt. 1993;

Michael Klemens, in litt. 1990). Hatchling and juvenile turtles

marketed as ``captive-born'' are usually offspring from gravid adult

females illegally brought into captivity and held until they deposit

eggs. The eggs are then hatched in captivity, and the captive-born (but

not captive-bred) offspring are then marketed or retained (Bepler, in

litt. 1993).

A few specific instances of illegal bog turtle collecting and trade

are reported below:

(1) An undercover office purchased eight bog turtles from a person

who had collected them near Lancaster, Pennsylvania. Also, two

additional bog turtles were recovered from persons who had gotten them

from friends allegedly in the New York area (Bepler, in litt. 1993);

(2) An individual from New Jersey was arrested for bringing bog

turtles from New Jersey to Florida and selling them as captive born. It

is suspected that he collected about six turtles per year over a period

of several years (Bepler, in litt. 1993);

(3) A reliable source in New York reported that over 2000 wild-

caught bog turtles were shipped to Japan in a 2-year period (Murdock,

in litt. 1990);

(4) Researchers found several turtle traps and a much diminished

bog turtle population at an important bog turtle site in Pennsylvania

(Pisapia, in litt. 1992); and,

t six turtles per year over a period

of several years (Bepler, in litt. 1993);

(3) A reliable source in New York reported that over 2000 wild-

caught bog turtles were shipped to Japan in a 2-year period (Murdock,

in litt. 1990);

(4) Researchers found several turtle traps and a much diminished

bog turtle population at an important bog turtle site in Pennsylvania

(Pisapia, in litt. 1992); and,

(5) In 1993, a New Jersey resident purchased 47 bog turtles in

Florida and since 1984 had also bought 20 additional bog turtles. This

individual supposedly has an active breeding program for bog turtles

(Terry Tarr, U.S. Fish and Wildlife Service, in litt. 1993).

The general consensus among bog turtle researchers, nongame

biologists and law enforcement officials is that illegal collecting is

occurring at a much greater rate than previously reported (Anon. 1991;

Breisch, in litt. 1993; Flemming, in litt. 1991). Bog turtles are

already extremely low in numbers throughout their range, and any

additional take could eliminate marginal populations and hamper

survival and recovery efforts.

Protecting existing sites for bog turtles can pose a threat when

these specific sites are revealed and publicized. In addition to

threats from the pet trade industry, bog turtles have been collected

for exhibition at nature centers (Anon. 1991). Tryon and Herman (1990)

report that on more than one occasion, landowners, fearing involvement

from state or federal authorities, have drained (ditched) bog turtle

habitat after researchers visited the site.

C. Disease or Predation

es are revealed and publicized. In addition to

threats from the pet trade industry, bog turtles have been collected

for exhibition at nature centers (Anon. 1991). Tryon and Herman (1990)

report that on more than one occasion, landowners, fearing involvement

from state or federal authorities, have drained (ditched) bog turtle

habitat after researchers visited the site.

C. Disease or Predation

Bog turtles (particularly the eggs and young) are preyed upon by

raccoons, opossums, skunks, foxes, snapping turtles, water snakes and

large birds (Herman and George 1986). Predation by raccoons appears to

increase in areas with high human density, since raccoons favor

fragmented areas consisting of farmland, forests and residential

development (Klemens 1989). In some cases, predation contributes to

population declines by impairing reproductive recruitment so that the

population age structure is skewed toward older individuals (Zappalorti

and Rocco 1993).

D. The Inadequacy of Existing Regulatory Mechanisms

Bog turtles receive some degree of protection through state

listings as endangered or threatened species and take from the wild

within all range states requires a valid permit.

In Connecticut, the bog turtle is listed as endangered and the take

of an endangered species is prohibited. Regulations require that any

person owning or possessing a bog turtle, must register with the

Wildlife Bureau of the Department of Environmental Protection. There

are no special provisions for the protection of species of special

concern under Connecticut's wetland laws and regulations and only about

10 percent of the permits issued by townships are checked for species

of special concern (Doug Cooper, Connecticut Department of

Environmental Protection, pers. comm. 1994).

The bog turtle is listed as endangered in Delaware and except under

permit, it is unlawful to import, transport, possess or sell this

species

ecial

concern under Connecticut's wetland laws and regulations and only about

10 percent of the permits issued by townships are checked for species

of special concern (Doug Cooper, Connecticut Department of

Environmental Protection, pers. comm. 1994).

The bog turtle is listed as endangered in Delaware and except under

permit, it is unlawful to import, transport, possess or sell this

species. Currently, there is no regulatory mechanism to protect wetland

habitat since Delaware's wetland laws only address tidal wetlands.

In 1972, the bog turtle was listed as endangered in Maryland when

only 5 of the 23 then known historic locations were extant. However, it

was removed from the state endangered species list in 1982, after 173

new occurrences were discovered during surveys conducted between 1976

and 1978 (Smith 1994, Taylor et al. 1984). In 1992-1993, the Maryland

Department of Natural Resources conducted follow-up surveys of the 178

locations documented to support bog turtle (Taylor et al. 1984). Of the

159 locations surveyed, bog turtle were found at 91 locations; this

represents a 43 percent reduction of bog turtle occurrences over a 15-

year period (Smith 1994). Based on the results of these recent surveys,

bog turtles are now classified as threatened in Maryland. They also

receive additional protection under the State's Reptile and Amphibian

Possession and Permit Regulations, which regulate the possession,

breeding, sale and trade of certain native reptiles and amphibians.

Under these regulations, it is illegal to take bog turtles from the

wild or to breed them in captivity. In addition, the regulations

prohibit the possession, sale, offering for sale, trade or barter of

any turtle with a carapace length less than 4 inches (which applies to

most bog turtles due to their small size).

A portion of bog turtle habitat in Maryland receives some degree of

mphibians.

Under these regulations, it is illegal to take bog turtles from the

wild or to breed them in captivity. In addition, the regulations

prohibit the possession, sale, offering for sale, trade or barter of

any turtle with a carapace length less than 4 inches (which applies to

most bog turtles due to their small size).

A portion of bog turtle habitat in Maryland receives some degree of

protection under the Nontidal Wetlands Protection Act. Habitat in

agricultural areas receives little or no protection due to the Act's

exemption of agricultural activities from permit requirements.

The species is classified as endangered in Massachusetts and it is

unlawful to take or possess bog turtles without a permit. Currently no

person in the state has a valid permit to possess bog turtles (Tom

French, Massachusetts Department of Fisheries and Wildlife, pers. comm.

1994). Its habitat receives some degree of protection under the

Massachusetts Wetlands Protection Act, which prohibits permitted

projects from having an adverse effect on wetland habitat that support

endangered and threatened species, or species of special concern. The

Act also allows for a 100-foot buffer zone around such wetlands when

activities in the buffer zone could result in the alteration of

adjacent wetlands (Melvin and Roble 1990).

In New Jersey, the bog turtle is listed as endangered. It is

unlawful to take, possess, transport, export, process, sell, offer for

sale, or ship bog turtles without a permit. Bog turtle habitat receives

some protection under the Exceptional Resource Value Wetland provision

of New Jersey's Freshwater Wetland Protection Act. This Act allows for

a 150-foot buffer zone around wetlands, a stringent permit review

process, and prohibits activities that would likely jeopardize or

destroy bog turtles habitat (Torok, pers. comm., 1994). Most

agricultural activities are exempt from these regulations

s

some protection under the Exceptional Resource Value Wetland provision

of New Jersey's Freshwater Wetland Protection Act. This Act allows for

a 150-foot buffer zone around wetlands, a stringent permit review

process, and prohibits activities that would likely jeopardize or

destroy bog turtles habitat (Torok, pers. comm., 1994). Most

agricultural activities are exempt from these regulations.

In New York, the bog turtle is listed as endangered and the animal

and its parts (including eggs) are protected from unauthorized take,

import, transport, possession, or sale. Wetlands occupied by an

endangered or threatened species are classified as Class 1 Wetlands and

they receive some protection from filling and excavation. Certain

activities such as draining of wetlands for agriculture, are exempted

from permitting requirements, as long as no excavations are required to

accomplish the draining.

In Pennsylvania, the bog turtle is listed as endangered. It is

illegal to catch, take, kill, possess, import, export, sell, offer for

sale, or purchase any individual of this species, alive or dead, or any

part thereof, without a special permit. Bog turtle habitat receives

some degree of protection under state wetland regulations, which

categorize wetlands that serve as habitat for endangered or threatened

flora or fauna as ``exceptional value wetlands.'' Issuance of permits

to alter such wetlands is contingent upon meeting specific

requirements.

The U.S. Army Corps of Engineers (Corps) under section 404 of the

Clean Water Act regulates the discharge of all fill into waters of the

United States, including navigable waters and wetlands. The Clean Water

Act requires that project proponents obtain a permit from the Corps

before undertaking any activity that would result in the fill of waters

under the Corps' jurisdiction.

The Corps has promulgated nationwide permits in order to provide

some measure of regulatory relief

gulates the discharge of all fill into waters of the

United States, including navigable waters and wetlands. The Clean Water

Act requires that project proponents obtain a permit from the Corps

before undertaking any activity that would result in the fill of waters

under the Corps' jurisdiction.

The Corps has promulgated nationwide permits in order to provide

some measure of regulatory relief. Nationwide permits pre-authorize

certain activities which meet special regulatory conditions. A pre-

determination is made that certain activities will have minimal

cumulative and environmental effects. Massachusetts has revoked

nationwide permits and has adopted a State Programmatic General Permit.

This general permit further refines the criteria for which projects

require individual review.

The Corps promulgated nationwide permit Number 26 (see 33 CFR

330.5(1)(26)) to address fill in isolated or headwater wetlands

totalling less than 10 acres in size. Under this permit, proposals that

involve the fill of wetlands less than one acre in size are

automatically authorized. When fills adversely modify anywhere between

1 to 10 acres of wetland, the Corps circulates a predischarge

notification to the Service and other interested parties for comment in

order to determine whether a permit is required for a proposed fill and

its associated impacts.

The review process for the issuance of individual permits is more

rigorous than for nationwide permits. Individual permit applicants are

require to undergo a mitigation sequencing process that includes

avoidance, minimization and compensation for any adverse environmental

impacts. Unlike nationwide permits, an analysis of cumulative wetland

impacts is required. However, standards have not been set for

cumulative effect thresholds beyond those for which permitting

activities are already restricted

ividual permit applicants are

require to undergo a mitigation sequencing process that includes

avoidance, minimization and compensation for any adverse environmental

impacts. Unlike nationwide permits, an analysis of cumulative wetland

impacts is required. However, standards have not been set for

cumulative effect thresholds beyond those for which permitting

activities are already restricted.

For nationwide permits, the Corps has discretionary authority to

require an applicant to seek an individual permit if the Corps deems

that the resources are important, regardless of the wetland's size. The

Corps rarely requires an individual permit when a project qualifies

under a nationwide permit, unless a threatened or endangered species or

other significant resources are adversely affected by a proposed

activity.

The bog turtle could potentially be affected by a project requiring

a permit from the Corps under section 404 of the Clean Water Act. The

bog turtle is effected by agricultural practices which are exempt from

regulation under section 404 of the statute. In addition to a Federal

exemption for maintenance of existing agricultural drainage systems,

other exempted activities include plowing, planting and harvesting in

existing cropped wetlands as long as the activity is part of an on-

going farming operation.

Finally, under section 401 of the Clean Water Act, all Federal

permit actions, including section 404 activities, must also meet

individual State Water Quality Standards. If a state views an activity

as inconsistent with their Federally-approved standards, the state can

deny certification.

While all range states have legislation protecting bog turtles from

take, lack of uniform protection throughout the United States imperils

the species by creating loopholes for illegal take and trade (Klemens,

in litt. 1990). In addition, destruction and alteration of habitat are

major factors for its decline, yet state and Federal provisions for

protection of its habitat are non-existent

n.

While all range states have legislation protecting bog turtles from

take, lack of uniform protection throughout the United States imperils

the species by creating loopholes for illegal take and trade (Klemens,

in litt. 1990). In addition, destruction and alteration of habitat are

major factors for its decline, yet state and Federal provisions for

protection of its habitat are non-existent. Wetlands inhibited by bog

turtles are generally small, wet-vegetated, spring-fed bogs. These

wetlands are often considered of low value and are drained, filled or

converted into ponds, despite Federal and state wetland regulations.

Due to provisions (agricultural exemptions, Nationwide Permits) in

Federal and state wetland regulations, these wetlands are often given

minimal regulatory protection.

On July 1, 1975, the bog turtle was added to Appendix II of the

Convention on International Trade in Endangered Species of Wild Fauna

and Flora (CITES) and on June 11, 1992 (57 FR 20443), it was

transferred from Appendix II to Appendix I. Both import and export

permits are required from the importing and exporting countries before

an Appendix I species can be transported, and an Appendix I species can

not be exported for primarily commercial purposes. CITES permits are

not issued if the export will be detrimental to the survival of the

species or if the specimens were not legally acquired.

E. Other Natural or Manmade Factors Affecting its Continued Existence

Plant community succession and the invasion of wetland systems by

exotic plant species have also contributed to the decline of the bog

turtle. Wetland habitats are in a state of transition; unless set back

by fire, beaver activity, light to moderate grazing, or periodic wet

years. The habitat continues to succeed into wooded swampland and

or Manmade Factors Affecting its Continued Existence

Plant community succession and the invasion of wetland systems by

exotic plant species have also contributed to the decline of the bog

turtle. Wetland habitats are in a state of transition; unless set back

by fire, beaver activity, light to moderate grazing, or periodic wet

years. The habitat continues to succeed into wooded swampland and

becomes unsuitable for bog turtles. Various human activities, such as

fire suppression, beaver control, fertilizer runoff, draining and

ditching, and filling of wetlands accelerate both natural succession

and the invasion of exotic plants (Gelvin-Innvaer and Stetzar 1992,

Klemens 1984).

Development and agriculture adjacent to bog turtle habitat can

result in soil disturbance and increases in the nutrient and sediment

load, thus allowing for the invasion of exotic species, such as

multiflora rose, purple loosestrife, giant reed and reed canary grass,

as well as native species such as red maple and alder (Klemens 1984,

1989, and in press).

Beavers pose a threat to isolated bog turtle populations by

flooding the remaining suitable habitat within a watershed. Smith (in

litt. 1994) reported that flooding caused by beavers now poses a threat

to three bog turtle populations in Maryland.

Thick deposits of iron bacteria, suggesting possible contamination

from pollutants, have been found at three bog turtle sites in Maryland.

Reptile and amphibian populations at these sites are much lower in

numbers than one would expect based on the habitat characteristics

(Smith, in litt. 1994). Wetland habitats are also vulnerable to

pollutants (oil and grease) carried by stormwater runoff. Farrell and

Zappalorti (1989) reported that one New Jersey wetland occupied by bog

turtles was degraded by trash and motor oil that was carried through a

storm drain

ations at these sites are much lower in

numbers than one would expect based on the habitat characteristics

(Smith, in litt. 1994). Wetland habitats are also vulnerable to

pollutants (oil and grease) carried by stormwater runoff. Farrell and

Zappalorti (1989) reported that one New Jersey wetland occupied by bog

turtles was degraded by trash and motor oil that was carried through a

storm drain.

The bog turtle is also vulnerable to local extirpation and

rangewide reduction due to: (1) the small numbers of individuals within

many populations; (2) the isolation of existing populations; (3) the

delay in reaching sexual maturity; (4) low juvenile recruitment rates;

and (5) relatively low mobility and small home ranges (Arndt 1977,

Chase et al. 1989). Isolation of populations prevents gene flow which

can result in an inbred population with low fecundity. Further,

isolation/habitat fragmentation prevents recolonization of existing

habitat or colonization/expansion into newly created habitats (Collins

1990).

Vehicles and livestock pose a direct threat to bog turtles by

killing and injuring individuals. Roads near sites contribute

significantly to mortality as is evidenced by the number of dead

turtles found along roadsides. Roads that are adjacent to or within

wetlands pose the greatest threat to bog turtles (Arndt 1977). Large

numbers of livestock within a wetland can also pose a threat by

actually stepping on bog turtles (M. Klemens, pers. comm., S. Smith,

pers. comm.).

In developing this proposed rule, the Service has assessed the best

available scientific and commercial information regarding the past,

present and future threats faced by the species. Based on this

evaluation, the preferred action is to list the northern population of

the bog turtle as threatened and the southern population as threatened

due to similarity of appearance

Smith,

pers. comm.).

In developing this proposed rule, the Service has assessed the best

available scientific and commercial information regarding the past,

present and future threats faced by the species. Based on this

evaluation, the preferred action is to list the northern population of

the bog turtle as threatened and the southern population as threatened

due to similarity of appearance. In spite of existing state protective

regulations, the northern population has declined by approximately 50

percent over the past 20 years, and has experienced a significant

decrease in its known range. Presently, less than 200 active sites

remain in the north. Most of these consist of small wetlands isolated

from one another and often in close proximity to human habitation.

Critical habitat will not be proposed at this time for the northern

population of bog turtles for the following reasons.

Critical Habitat

Critical habitat is defined in section 3 of the Act as: (1) the

specific areas within the geographical area occupied by a species, at

the time it is listed in accordance with the Act, on which are found

those physical or biological features (I) essential to the conservation

of the species and (II) that may require special management

considerations or protection and; (ii) specific areas outside the

geographical area occupied by a species at the time it is listed, upon

a determination that such areas are essential for the conservation of

the species. Conservation means the use of all methods and procedures

need to bring the species to the point at which listing under the Act

is no longer required.

Section 4(a)(3) of the Act, as amended, and implementing

regulations (50 CFR 424.12) require that, to the maximum extent prudent

and determinable, the Secretary designate critical habitat at the time

the species is determined to be endangered or threatened. The Service

finds that designation of critical habitat is not prudent for the bog

turtle at this time

er the Act

is no longer required.

Section 4(a)(3) of the Act, as amended, and implementing

regulations (50 CFR 424.12) require that, to the maximum extent prudent

and determinable, the Secretary designate critical habitat at the time

the species is determined to be endangered or threatened. The Service

finds that designation of critical habitat is not prudent for the bog

turtle at this time. Service regulations (50 CFR 424.12(a)(1)) state

that designation of critical habitat is not prudent when one or both of

the following situations exist: (1) The species is threatened by taking

or other human activity, and identification of critical habitat can be

expected to increase the degree of threat to the species, or (2) such

designation of critical habitat would not be beneficial to the species.

The publication of precise maps and descriptions of critical

habitat in the Federal Register would increase the vulnerability of the

bog turtle to collection. Listing of the bog turtle as threatened also

elevates the awareness to the rarity of the species, thereby increasing

the likelihood of take by private and commercial collectors. The

listing could lead to increased illegal take and the risk of eggs being

accidentally destroyed by collectors searching for adult turtles.

Designation of critical habitat could also increase the

vulnerability of bog turtle habitat to intentional destruction by

landowners who do not want a protected species on their property. Based

on past and continuing threats to the bog turtle and its habitat from

illegal collecting and vandalism, the designation of critical habitat

at this time would significantly increase these threats. Therefore, the

Service has determined that designation of critical habitat at this

time is not prudent. Protection of bog turtle habitat will be addressed

through the recovery and section 7 consultation process.

Available Conservation Measures

le and its habitat from

illegal collecting and vandalism, the designation of critical habitat

at this time would significantly increase these threats. Therefore, the

Service has determined that designation of critical habitat at this

time is not prudent. Protection of bog turtle habitat will be addressed

through the recovery and section 7 consultation process.

Available Conservation Measures

Conservation measures provided to species listed as endangered or

threatened under the Act include recognition, recovery action,

requirements for Federal protection, and prohibitions against certain

practices. Recognition through listing encourages and results in

conservation actions by Federal, state, and private agencies, groups,

and individuals. The Act provides for possible land acquisition and

cooperation with the states, and requires that recovery actions be

carried out for all listed species. The protection required of Federal

agencies and the prohibitions against taking and harm are discussed, in

part, below.

Section 7(a) of the Act, as amended, requires Federal agencies to

evaluate their actions with respect to any species that is proposed for

listing or is listed as endangered or threatened and with respect to

critical habitat, if any is being designated. Regulations implementing

this interagency cooperation provision of the Act are codified at 50

CFR Part 402. Section 7(a)(4) requires Federal agencies to confer with

the Service on any action that is likely to jeopardize the continued

existence of a species proposed for listing or result in destruction or

adverse modification of proposed critical habitat. If a species is

subsequently listed, section 7(a)(2) requires Federal agencies to

ensure that activities they authorize, fund, or carry out are not

likely to jeopardize the continued existence of the species or destroy

or adversely modify its critical habitat. If a Federal action could

affect

proposed for listing or result in destruction or

adverse modification of proposed critical habitat. If a species is

subsequently listed, section 7(a)(2) requires Federal agencies to

ensure that activities they authorize, fund, or carry out are not

likely to jeopardize the continued existence of the species or destroy

or adversely modify its critical habitat. If a Federal action could

affect

a listed species or its critical habitat, the responsible Federal

agency must enter into consultation with the Service.

Federal agency actions that may require conference and/or

consultation as described in the preceding paragraph include Army Corps

of Engineers (Corps) involvement in projects such as the construction

of roads and bridges, and the permitting of wetland filling and

dredging projects subject to section 404 of the Clean Water Act (33

U.S.C. 1344 et seq.) and section 10 of the Rivers and Harbors Act of

1899 (33 U.S.C. 401 et seq.); National Resources Conservation Service

projects; U.S. Environmental Protection Agency authorized discharges

under the National Pollutant Discharge Elimination System and U.S.

Housing and Urban Development projects. In addition, Federal

involvement under section 7 would be expected for management and other

land use activities on Federal lands with bog turtle populations.

The Act and implementing regulations set forth a series of general

prohibitions and exceptions that apply to all threatened wildlife. The

prohibitions, codified at 50 CFR 17.21, in part, make it illegal for

any person subject to the jurisdiction of the United States to take

(includes harass, harm, pursue, hunt, shoot, wound, kill, trap,

capture, or collect; or to attempt any of there), import or export,

ship in interstate commerce in the course of commercial activity, or

sell or offer for sale in interstate or foreign commerce any listed

species. It is also illegal to possess, sell, deliver, carry,

transport, or ship any such wildlife that has been taken illegally

ncludes harass, harm, pursue, hunt, shoot, wound, kill, trap,

capture, or collect; or to attempt any of there), import or export,

ship in interstate commerce in the course of commercial activity, or

sell or offer for sale in interstate or foreign commerce any listed

species. It is also illegal to possess, sell, deliver, carry,

transport, or ship any such wildlife that has been taken illegally.

Certain exceptions apply to agents of the Service and state

conservation agencies.

Permits may be issued to carry out otherwise prohibited activities

involving threatened wildlife under certain circumstances. Regulations

governing permits are codified at 50 CFR 17.22 and 17.23. Such permits

are available for scientific purposes, to enhance the propagation or

survival of the species, and/or for incidental take in the course of

otherwise lawful activities. For threatened species, permits also are

available for zoological exhibition, educational purposes, or special

purposes consistent with the purposes of the Act.

It is the policy of the Service (59 FR 34272; July 1, 1994) to

identify to the maximum extent practicable at the time a species is

listed those activities that would or would not constitute a violation

of section 9 of the Act. The intent of this policy is to increase

public awareness of the effect of the listing on proposed and ongoing

activities within a species' range. The Service believes, based on the

best available information, that the following actions will not result

in a violation of section 9:

(1) Transferring individual turtles from roads to immediately

adjacent habitat;

(2) Light to moderate livestock grazing that prevents or minimizes

the encroachment of invasive native and exotic plant species;

(3) Possession of legally acquired bog turtles; and

e Service believes, based on the

best available information, that the following actions will not result

in a violation of section 9:

(1) Transferring individual turtles from roads to immediately

adjacent habitat;

(2) Light to moderate livestock grazing that prevents or minimizes

the encroachment of invasive native and exotic plant species;

(3) Possession of legally acquired bog turtles; and

(4) Actions that may affect bog turtles and are authorized, funded

or carried out by a Federal agency when the action is conducted in

accordance with section 7 of the Act.

With respect to both the northern and southern populations of the

bog turtle, the following actions would be considered a violation of

section 9:

(1) Take of bog turtles without a permit (this includes harassing,

harming, pursuing, hunting, shooting, wounding, killing, trapping,

capturing, or collecting, or attempting any of these actions). However,

with respect solely to the southern population, incidental take (see

special rule below) would not be considered a violation of section 9;

(2) Possess, sell, deliver, carry, transport, or ship illegally

taken bog turtles:

(3) Interstate and foreign commerce (commerce across state and

international boundaries) and import/export (as discussed earlier in

this section) without prior obtaining a threatening species, similarity

of appearance, or CITES permit.

With respect solely to the northern population, activities that the

Service believes could result in the take of bog turtles include, but

are not limited to:

(1) Destruction or alteration of the species habitat: by draining,

ditching, discharging fill material, impoundment, water diversion, or

activities that result in the destruction or severe degradation of

wetland vegetation used by the turtles for nesting, basking, foraging

or cover, except as outlined in (4) above; and

could result in the take of bog turtles include, but

are not limited to:

(1) Destruction or alteration of the species habitat: by draining,

ditching, discharging fill material, impoundment, water diversion, or

activities that result in the destruction or severe degradation of

wetland vegetation used by the turtles for nesting, basking, foraging

or cover, except as outlined in (4) above; and

(2) Discharging or dumping of toxic chemicals or other pollutants

into wetlands occupied by the species.

Questions regarding whether specific activities may constitute a

violation of section 9 should be directed to the Field Supervisor of

the appropriate Service Field Office as follows: in Pennsylvania, the

Pennsylvania Field Office, 315 S. Allen Street, Suite 322, State

College, PA 16801 (814/234-4090); in Maryland and Delaware, the

Chesapeake Bay Field Office, 177 Admiral Cochrane Drive, Annapolis, MD

21401 (410/224-2732); in New York, the New York Field Office, 3817

Luker Road, Cortland, NY 13045 (607/758-9334); in Massachusetts and

Connecticut, the New England Field Office, 22 Bridge Street, Concord,

NH 03301-4986 (603/225-1411); and, in New Jersey, the New Jersey Field

Office, 927 North Main Street, Building D1, Pleasantville, NJ 08232

(609/747-0620). Requests for copies of the regulations regarding listed

wildlife and inquiries about prohibitions and permits may be addressed

to U.S. Fish and Wildlife Service, 300 Westgate Center Drive, Hadley,

Massachusetts 01035 (telephone 413/253-8200; facsimile 413/253-8482).

Similarity of Appearance

Section 4(e) of the Act authorizes the treatment of a species

(subspecies or population segment) as endangered or threatened even

though it is not otherwise listed as endangered or threatened if: (a)

The species so closely resembles in appearance an endangered or

threatened species that enforcement personnel would have substantial

difficulty in differentiating between the listed and unlisted species;

population.

The special rule exempts incidental take of the southern population

of bog turtles. Incidental take is take that results from, but is not

the purpose of, carrying out an otherwise lawful activity. For example,

legal application of pesticides and fertilizers, livestock grazing and

other farming activities, mowing, burning, water diversion, and any

other legally undertaken actions

that result in the accidental take of a bog turtle will not be

considered a violation of section 9 of the Endangered Species Act in

the Southern states of Georgia, North Carolina, South Carolina,

Tennessee, and Virginia. The Service does not consider the southern

population of bog turtles to be biologically threatened or endangered

and believes that listing the southern population under the similarity

of appearance provision of the Act, coupled with the special rule,

minimizes enforcement problems and helps to conserve the northern

population. It is the intent of the special rule to treat bog turtles

from the southern population in the same way as the threatened northern

population with regard to permit requirements for pre-Act wildlife (50

CFR 17.4) or captive bred wildlife (50 CFR 17.21(g)).

Public Comments Solicited

The Service intends that any final action resulting from this

proposal will be as accurate and as effective as possible. Therefore,

comments or suggestions from the public, other concerned governmental

agencies, the scientific community, industry, or any other interested

party concerning this proposed rule are hereby solicited. Comments

particularly are sought concerning:

(1) Biological, commercial trade (legal and illegal), or other

relevant data concerning any threat (or lack thereof) to this species;

(2) The location of any additional populations or occurrences of

this species;

(3) Additional information concerning the range, distribution, and

population size of this species;

proposed rule are hereby solicited. Comments

particularly are sought concerning:

(1) Biological, commercial trade (legal and illegal), or other

relevant data concerning any threat (or lack thereof) to this species;

(2) The location of any additional populations or occurrences of

this species;

(3) Additional information concerning the range, distribution, and

population size of this species;

(4) Current or planned activities in the subject area and their

possible impacts on this species; and

(5) The number, origin, location and legal disposition of bog

turtles in captivity and/or trade.

Final promulgation of the regulations on this species will take

into consideration the comments and any additional information received

by the Service, and such communications may lead to a final regulation

that differs from this proposal.

The Endangered Species Act provides for one or more public hearings

on this proposal, if requested. Requests must be received within 45

days of the date of publication of the proposal in the Federal

Register. Such requests must be made in writing and addressed to Field

Supervisor (see ADDRESSES section).

Required Determinations

The Service has examined this proposed regulation under the

Paperwork Reduction Act of 1995 and found it to contain no information

collection requirements. This rulemaking is not subject to review by

the Office of Management and Budget under Executive Order 12866.

National Environmental Policy Act

The Fish and Wildlife Service has determined that Environmental

Assessments and Environmental Impact Statements, as defined under the

authority of the National Environmental Policy Act of 1969, need not be

prepared in connection with regulations adopted pursuant to Section

4(a) of the Endangered Species Act of 1973, as amended. A notice

outlining the Service's reasons for this determination was published in

the Federal Register on October 25, 1983 (48 FR 49244).

References Cited

ntal Impact Statements, as defined under the

authority of the National Environmental Policy Act of 1969, need not be

prepared in connection with regulations adopted pursuant to Section

4(a) of the Endangered Species Act of 1973, as amended. A notice

outlining the Service's reasons for this determination was published in

the Federal Register on October 25, 1983 (48 FR 49244).

References Cited

A complete list of all references cited herein is available upon

request from the U.S. Fish and Wildlife Service, Pennsylvania Field

Office (see ADDRESSES section).

Author

The primary author of this document is Carole K. Copeyon (see

ADDRESSES section).

List of Subjects in 50 CFR Part 17

Endangered and threatened species, Exports, Imports, Reporting and

recordkeeping requirements, and Transportation.

Proposed Regulation Promulgation

Accordingly, the Service hereby proposes to amend part 17,

subchapter B of chapter I, title 50 of the Code of Federal Regulations,

as set forth below:

PART 17--[AMENDED]

1. The authority citation for part 17 continues to read as follows:

Authority: 16 U.S.C. 1361-1407; 16 U.S.C. 1531-1544; 16 U.S.C.

4201-4245; Pub. L. 99-625, 100 Stat 3500, unless otherwise noted.

2. Section 17.11(h) is amended by adding the following, in

alphabetical order under ``Reptiles,'' to the List of Endangered and

Threatened Wildlife, to read as follows:

Sec. 17.11 Endangered and threatened wildlife.

* * * * *

art 17 continues to read as follows:

Authority: 16 U.S.C. 1361-1407; 16 U.S.C. 1531-1544; 16 U.S.C.

4201-4245; Pub. L. 99-625, 100 Stat 3500, unless otherwise noted.

2. Section 17.11(h) is amended by adding the following, in

alphabetical order under ``Reptiles,'' to the List of Endangered and

Threatened Wildlife, to read as follows:

Sec. 17.11 Endangered and threatened wildlife.

* * * * *

(h) * * *

--------------------------------------------------------------------------------------------------------------------------------------------------------

Species Vertebrate

------------------------------------------------------ population where Critical Special

Historic range endangered or Status When listed habitat rules

Common name Scientific name threatened

--------------------------------------------------------------------------------------------------------------------------------------------------------

* * * * * * *

Reptiles

* * * * * * *

Turtle, bog (=Muhlenberg)....... Clemmys U.S.A. (CT, DE, GA, Entire, except GA, T ........... NA NA

muhlenbergii. MD, MA, NC, NJ, NC, SC, TN, VA.

NY, PA, SC, TN,

VA).

Do.......................... ......do........... ......do........... U.S.A. (GA, NC, SC, T(S/A) ........... NA 17.42(f)

TN, VA).

* * * * * * *

--------------------------------------------------------------------------------------------------------------------------------------------------------

3. Amend Sec. 17.42 by adding paragraph (f) to read as follows:

Sec. 17.42 Special rules--reptiles.

* * * * *

............. ......do........... ......do........... U.S.A. (GA, NC, SC, T(S/A) ........... NA 17.42(f)

TN, VA).

* * * * * * *

--------------------------------------------------------------------------------------------------------------------------------------------------------

3. Amend Sec. 17.42 by adding paragraph (f) to read as follows:

Sec. 17.42 Special rules--reptiles.

* * * * *

(f) Bog turtle (Clemmys muhlenbergii), southern population--(1)

Definitions. For the purpose of this paragraph (f): bog turtle of the

southern population shall mean any member of the species Clemmys

muhlenbergii, within Georgia, North Carolina, South Carolina, Tennessee

and Virginia, regardless of whether in the wild or captivity, and

shall also apply to the progeny of any such turtle.

(2) Except as provided in paragraph (f)(3) of this section, the

provisions of Sec. 17.31 (a) and (b) of this part shall apply to bog

turtles of the southern population (see also 50 CFR part 23).

(3) Take. Incidental take, that is, take that results from, but is

not the purpose of, carrying out an otherwise lawful activity, shall

not apply to bog turtles of the southern population.

Dated: January 17, 1997.

George T. Frampton, Jr.,

Assistant Secretary for Fish and Wildlife and Parks.

[FR Doc. 97-2101 Filed 1-28-97; 8:45 am]

BILLING CODE 4310-55-M

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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