San Luis & Delta-Mendota Water Authority v. Salazar
638 F.3d 1163
9th Cir.2011Background
- Delta smelt is a small, California-endemic fish whose range has diminished and that currently has no commercial value but was once used as bait.
- The Service listed the delta smelt as threatened in 1993, designated critical habitat in 1994, and considered re-listing as endangered in 2010 but did not, due to higher-priority listings.
- Section 7 requires federal agencies to consult with the Service for actions that may jeopardize species or modify habitat; the Service issues a biological opinion with potential reasonable and prudent alternatives and an Incidental Take Statement.
- In 2008 the Service issued a Biological Opinion under §7 regarding the Central Valley Project and State Water Project; it concluded likely jeopardy and adverse habitat modification for delta smelt.
- The Biological Opinion included a Reasonable and Prudent Alternative and an Incidental Take Statement intended to shield the Bureau from §9 liability if followed.
- Growers sued, challenging the application of ESA §§ 7 and 9 to the water projects as unconstitutional under the Commerce Clause; district court denied some claims, found standing for §7 but not for §9, and held §7 valid under Commerce Clause while §9 merits were addressed later.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing to challenge §9 as applied | Growers have injury from reduced water; coercive enforcement by §9 causes redressable injury. | No imminent enforcement and causation insufficient; §9 challenge not ripe. | Growers have Article III standing to challenge §9 as applied. |
| Ripeness of the §9 as-applied challenge | Enforcement power and concrete harm render the claim ripe; pre-enforcement rationale in Thomas does not apply. | Ripeness not met under traditional pre-enforcement framework. | Challenge to §9 is ripe under Abbott and related standard. |
| Commerce Clause challenge to §§7 and 9 as applied | §7 and §9 are unconstitutional because delta smelt is intrastate and lacks commercial value. | ESA bears substantial relation to interstate commerce; Raich framework supports regulation of intrastate activity with a broad regulatory scheme. | ESA §§7 and 9 are valid Commerce Clause regulations; Growers' as-applied challenge fails. |
Key Cases Cited
- Bennett v. Spear, 520 U.S. 154 (U.S. Supreme Court, 1997) (Biological Opinion coercive power can create standing to challenge §9)
- Summers v. Earth Island Institute, 555 U.S. 488 (U.S. Supreme Court, 2009) (Distinguishes live controversy from settled regulations; not controlling here)
- Raich v. Gonzales, 545 U.S. 1 (U.S. Supreme Court, 2005) (Congress may regulate intrastate activity with substantial effect on commerce)
- United States v. Lopez, 514 U.S. 549 (U.S. Supreme Court, 1995) (Established substantial effects test for Commerce Clause)
- United States v. Morrison, 529 U.S. 598 (U.S. Supreme Court, 2000) (Further supports substantial effects framework)
- Alabama-Tombigbee Rivers v. Kempthorne, 477 F.3d 1250 (11th Cir. 2007) (Post-Raich upholding ESA as substantially related to commerce)
- Bramble v. Gates, 103 F.3d 1475 (9th Cir. 1996) (ESA protections align with commerce concerns)
- GDF Realty Inv., Ltd. v. Norton, 326 F.3d 622 (5th Cir. 2003) (Supports broad commerce relation of ESA)
- Gibbs v. Babbitt, 214 F.3d 483 (4th Cir. 2000) (Endangered species protection implicates interstate commerce)
- NAHB v. Babbitt, 130 F.3d 1041 (D.C. Cir. 1997) (Commerce implications of ESA discussed)
