626 F.Supp.3d 46
D.D.C.2022Background
- Plaintiffs (Maine Lobstermen’s Association, Massachusetts Lobstermen’s Association, Maine Lobstering Union, State of Maine DMR) challenged NMFS’s 2021 Biological Opinion (BiOp), Conservation Framework, and Final Rule implementing take-reduction measures for the endangered North Atlantic right whale.
- NMFS estimated federal fisheries currently cause ~2.69 M/SI (mortality/serious injury) per year; PBR for the species is 0.8 M/SI/year. The Framework commits to reduce federal-fishery M/SI to 0.136/year by 2030.
- Plaintiffs argued the BiOp overstates fisheries’ impacts (errors in U.S./Canada apportionment, gear-type allocation, cryptic mortality, failure to credit mitigation, and modeling choices) and that the Framework/Rule are therefore arbitrary and overbroad.
- NMFS relied on peer-reviewed methods (Linden model, Decision Support Tool, Pace et al. cryptic-mortality approach) and a Center for Independent Experts review, asserting it used the best scientific and commercial data available and reasonably filled unavoidable gaps.
- The court reviewed agency action under the APA’s arbitrary-and-capricious standard, considered prior related litigation (CBD v. Raimondo), and addressed threshold issues (MLU standing; new-claim waiver).
- Holding: the court denied Plaintiffs’ summary-judgment motions and granted Defendants’ — the BiOp, Conservation Framework, and Final Rule were not arbitrary and capricious as Plaintiffs challenged them.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| MLU threshold: standing and new claims | MLU lacks declarations for standing; raised new claims at summary judgment | MLU has self-evident organizational standing; new claims not pleaded | MLU has standing; court refused to consider new, unpled claims |
| Count I — BiOp validity | BiOp made multiple scientific errors (50/50 US/Canada split, assigning unknown gear M/SI to trap/pot, cryptic-mortality assumptions, not crediting mitigation, model choices) that overstate fisheries’ impact | NMFS used best available data, peer-reviewed models and methods, and reasonably resolved uncertainties | BiOp survives arbitrary-and-capricious review; agency explanation and peer review sufficient |
| Count II — Conservation Framework target (0.136/year) | Target arbitrary because it is below PBR (0.8/year) and agency didn’t justify going lower | PBR is total allowable from all human sources; Framework sets a fisheries-specific, peer-reviewed target and models show <0.136 avoids statistically significant harm | Framework is reviewable (part of the proposed action) and its 0.136 target is reasonable and not arbitrary |
| Count III — Final Rule reliance on BiOp | Rule invalid because it relies on an unlawful BiOp | APA review of agency reliance on a BiOp is appropriate; BiOp is lawful, so Rule reliance is lawful | Claim fails: Rule reliance is permissible and BiOp is lawful; other unpled Rule claims not considered |
Key Cases Cited
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (standing doctrine and injury-in-fact)
- Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29 (arbitrary-and-capricious standard for agency action)
- District 4 Lodge v. Raimondo, 40 F.4th 36 (1st Cir.) (upholding 50/50 U.S./Canada apportionment as reasonable)
- Building Indus. Ass’n of Superior Cal. v. Norton, 247 F.3d 1241 (D.C. Cir.) (best-available-data does not require perfection)
- City of Tacoma v. FERC, 460 F.3d 53 (D.C. Cir.) (APA review available for challenges to agency reliance on a BiOp)
- Bennett v. Spear, 520 U.S. 154 (APA review principles for agency actions not exclusively channeled to statutory schemes)
- Balt. Gas & Elec. Co. v. Nat. Res. Def. Council, Inc., 462 U.S. 87 (deference to agency predictions at the frontiers of science)
