894 F.3d 1005
9th Cir.2018Background
- In 2012 the Export-Import Bank of the United States (Ex‑Im Bank) authorized nearly $4.8 billion in loans for two LNG projects (APLNG and QCLNG) with downstream facilities on Curtis Island in the Great Barrier Reef World Heritage Area.
- The Projects were multinational ventures; Ex‑Im financed only a minority share of downstream costs and did not fund upstream components. Construction had begun and was substantially underway before Ex‑Im’s approvals.
- Plaintiffs (environmental organizations) sued Ex‑Im under the Endangered Species Act (ESA), National Historic Preservation Act (NHPA), and the Administrative Procedure Act, alleging Ex‑Im failed to follow required procedural reviews (Section 7 ESA consultation and NHPA considerations).
- The district court granted summary judgment for Defendants, finding Plaintiffs lacked standing because they failed to show redressability — Ex‑Im’s financing was a small part of project funding and projects would likely proceed without it.
- On appeal Defendants argued the case was moot because both loans were fully disbursed and one loan was repaid; Plaintiffs argued procedural‑injury standing could be enough and that relief might still be possible.
- The Ninth Circuit held the case was not moot but affirmed the district court: Plaintiffs failed to satisfy the redressability requirement for standing, even under the relaxed standard for procedural‑rights claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Mootness: has post‑judgment development (loan disbursements, repayment, project completion) rendered the appeal moot? | Repayment/disbursement does not necessarily eliminate the possibility of judicially redressing harms; contractual relationships might allow relief. | Project completion and loan repayment end any meaningful relationship; court cannot grant effectual relief. | Case not moot: Defendants failed to meet heavy burden to show impossibility of any effective relief given gaps in the record (loan contracts absent). |
| Standing / Redressability for procedural‑rights claims under ESA/NHPA | Procedural‑injury doctrine requires only that a procedural right, if honored, could protect plaintiffs’ concrete interests; a court order could lead Ex‑Im to impose or renegotiate conditions that would ameliorate harms. | Ex‑Im provided only minority financing and projects were well underway; other financiers and ECAs could and would have funded projects, so vacating/altering Ex‑Im action would not redress harms. | Plaintiffs lack standing: even with the relaxed procedural‑injury standard, they failed to show a non‑speculative chance that Ex‑Im’s compliance would alter third‑party conduct or redress injuries. |
Key Cases Cited
- Cottonwood Envtl. Law Ctr. v. U.S. Forest Serv., 789 F.3d 1075 (9th Cir. 2015) (procedural‑rights standing framework)
- Timbisha Shoshone Tribe v. U.S. Dep’t of Interior, 824 F.3d 807 (9th Cir. 2016) (appellate mootness and jurisdiction at all stages)
- Chafin v. Chafin, 568 U.S. 165 (2013) (case mootness requires impossibility of any effectual relief)
- Knox v. Service Emps. Int’l Union, Local 1000, 567 U.S. 298 (2012) (mootness/standing principles)
- Lujan v. Defs. of Wildlife, 504 U.S. 555 (1992) (standing requirements and burdens at successive stages)
- Friends of the Earth v. Laidlaw Envtl. Servs., 528 U.S. 167 (2000) (redressability and injury in environmental cases)
- Public Citizen v. Dep’t of Transp., 316 F.3d 1002 (9th Cir. 2003) (procedural‑injury redressability where agency can directly control third party)
- Nat. Res. Def. Council v. Jewell, 749 F.3d 776 (9th Cir. 2014) (agency contract/renewal context and procedural claims)
- Salmon Spawning & Recovery All. v. Gutierrez, 545 F.3d 1220 (9th Cir. 2008) (plaintiff still suffers injury if relief cannot alter outcome)
- Nat. Res. Def. Council v. EPA, 542 F.3d 1235 (9th Cir. 2008) (redressability in challenges to agency regulatory action)
