Case Information
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CHITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
FILED
AMERICAN FOREST RESOURCE ) COUNCIL, et al., in
Plaintiffs,
v.
CASEY HAMMOND, et al.,
Defendants.
ASSOCIATION OF O &; C COUNTIES, in
Plaintiff,
v.
WILLIAM PERRY PENDLEY, et al.,
Defendants.
ASSOCIATION OF O&;C COUNTIES, in
Plaintiff,
v.
DONALD J. TRUMP, et al.,
Defendants,
NOV 222019 Clerk, U.S. District &; Bankruptcy Courts for the District of Columbia
Civil Case No. 16-1599 (RJL)
*2 [Dkt. ## 49, 50 (in Case No. 16-1599); 37, 38 (in Case No. 16-1602); 59, 60, 66 (in Case No. 17-280); 60, 61, 66 (in Case No. 17-441)]
The Oregon and California Railroad and Coos Bay Wagon Road Grant Lands Act of 1937 ("O&;C Act"), 43 U.S.C. § 2601 et seq., regulates timber harvest on approximately two million acres of federal land in western Oregon ("O&;C land"). In these four cases, plaintiffs challenge decisions made by the President of the United States and by the Bureau of Land Management ("BLM")—the agency that administers the O&;C
*3 Act—that effectively reduce the amount of O&;C land that is available for commercial timber harvest. [1] In two of the cases, plaintiffs challenge Resource Management Plans, issued by BLM in 2016 ("the 2016 RMPs"), that set aside portions of O&;C land as reserves on which commercial timber harvest is limited. In the other two cases, plaintiffs challenge a Presidential Proclamation ("Proclamation 9564"), by President Obama, that enlarged the Cascade-Siskiyou National Monument in southern Oregon, thereby limiting commercial timber harvest on the O&;C land that was added to the monument. See 82 Fed. Reg. 6145 (Jan. 18, 2017).
In all four cases, plaintiffs contend that the Government's actions violate the plain text of the O&;C Act. They moved for summary judgment, and the Government crossmoved, defending the legality of the 2016 RMPs and Proclamation 9564. In the cases about Proclamation 9564, intervenors filed additional cross-motions for summary
In Case Number 17-280, the Association of O&;C Counties sued President Donald J. Trump, the United States of America, the Secretary of the Interior, and BLM, alleging that Proclamation 9564 is ultra vires. In Case Number 17-441, the American Forest Resource Council sued the same defendants on the same allegations about Proclamation 9564. The Soda Mountain Wilderness Council, the KlamathSiskiyou Wildlands Center, and Oregon Wild (public interest groups focused on protecting the environment in and around the Cascade-Siskiyou National Monument) intervened in Case Numbers 17280 and 17-441 to defend Proclamation 9564.
Throughout this consolidated Memorandum Opinion, "plaintiffs" will refer to the collective plaintiffs in all four cases. "Defendants," "the Government," or the "United States" will refer to the collective named defendants in all four cases. And "intervenors" or "defendant-intervenors" will refer to the Soda Mountain Wilderness Council, the Klamath-Siskiyou Wildlands Center, and Oregon Wild, collectively.
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judgment in defense of the Proclamation. In all four cases, plaintiffs are correct. Both the 2016 RMPs and Proclamation 9564 conflict with mandates imposed by the O&;C Act. For that reason, and for all those that follow, plaintiffs' motions for summary judgment must be GRANTED, and the Government's and intervenors' cross-motions for summary judgment must be DENIED.
BACKGROUND [2]
The O&;C Act requires that timberland subject to the Act be "managed... for permanent forest production" and that timber grown on the land "be sold, cut, and removed in conformity with the princip[le] of sustained yield." 43 U.S.C. § 2601. To implement these provisions, the Secretary of the Interior must declare the "annual productive capacity" of O&;C timberland, and then offer timber commensurate with that productive capacity for sale each year. [3] Id. A portion of the proceeds from the timber sales is then paid to the Oregon counties that contain O&;C land. See id. § 2605(a).
The O&;C land's productive capacity-also referred to as the allowable sale quantity ("ASQ") of timber [4] -has reached as high as 1.1 billion board feet per year. See Administrative Record (Case No. 16-1599) ("AR") at JA-14, IND_0527316-17 [Dkt.
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# 37, 40]. For much of the latter half of twentieth century, it remained relatively close to that figure. See id. (showing an ASQ of 874 million board feet or higher every year from 1959 until 1976). But in the 1990s, the ASQ dropped precipitously.
In 1990, the U.S. Fish and Wildlife Service classified the northern spotted owl as a threatened species under the Endangered Species Act of 1973 ("ESA"), 16 U.S.C. § 1531 et seq. See Determination of Threatened Status for the Northern Spotted Owl, 55 Fed. Reg. 26,114 (June 26, 1990). Two years later, a federal district court in Oregon enjoined timber sales on land, including land subject to the O&;C Act, that is suitable habitat for the threatened owls. See Portland Audubon Soc'y v. Lujan,
Land subject to the 1994 forest plan was divided into "reserve areas in which logging and other ground-disturbing activities [we]re generally prohibited" and "unreserved areas" where "timber harvest [could] go forward." Lyons,
*6 IND_0340678; JA-46, IND_0514462; JA46, IND_0514701.
BLM revised the O&;C land RMPs in 2016. Like their predecessors, the 2016 RMPs divide O&;C land into separate management categories. See AR at JA-46, IND_0514399-402. Only one of the six categories-"harvest land base"-is managed to "achieve continual timber production that can be sustained through a balance of growth and harvest." Id. at JA-46, IND_0514402. The other five categories, which include multiple types of ecological reserves, limit timber production. See id. at JA-2, IND_0513044. When BLM calculated the ASQ for O&;C timberland in the 2016 RMPs, the agency looked only to timber grown in the 498,597-acre harvest land base. See id. at JA-1, IND_0512707-10; JA-1, IND_0512745; JA-2, IND_0513027-29; JA-2, IND_0513065. Timberland in every other land category, including the 957,872 acres of late-successional reserves and the 520,092 acres of riparian reserves, was left aside. See id. This calculation yielded an ASQ of 205 million board feet per year-a slight increase from the 1995 RMPs, but still only about 20\% of the historic maximum. See id. at JA-1, IND_0512708 (ASQ for Coos Bay, Eugene, and Salem of 130 million board feet); JA-2, IND_0513027 (ASQ for Klamath Falls, Medford, and Roseburg of 75 million board feet); JA-14, IND_0527316-17 (historic ASQs).
A decade after the northern spotted owl was classified as a threatened species, President Clinton introduced one more variable to O&;C land management by creating the Cascade-Siskiyou National Monument. See Proclamation 7318, 65 Fed. Reg. 37,249, 37,250 (June 13, 2000). At its inception, the monument included approximately 40,156
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acres of O&;C Act land within its boundaries. See Fed. Defs.' Cross-Mot. Summ. J. (Case No. 17-280), Ex. 15 at 11 [Dkt. # 60-2]. And since its inception, "[t]he commercial harvest of timber . . . [has been] prohibited," within the monument, "except when part of an authorized science-based ecological restoration project." See Proclamation 7318,
On January 12, 2017, shortly before he left office, President Obama issued Proclamation 9564, which added approximately 47,660 more acres of O&;C land to the Cascade-Siskiyou National Monument. See Proclamation 9564, 82 Fed. Reg. 6145 (Jan. 18, 2017); Declaration of Theresa M. Hanley ("Hanley Decl.") ¶ 8 (Case No. 17-280) [Dkt. # 57-1]. The addition effectively doubled the O&;C land that can no longer be used for timber harvest because it falls within the monument's boundaries.
Plaintiffs in these suits contend that both the 2016 RMPs and Proclamation 9564 violate the O&;C Act. In their view, setting aside O&;C land to limit timber harvestwhether the set aside is called a reserve or a monument-contravenes Congress's mandate that O&;C land "shall be managed . . . for permanent forest production, and the timber thereon shall be sold, cut, and removed in conformity with the princip[le] of sustained yield." 43 U.S.C. § 2601.
The Government disagrees, of course. It argues that the O&;C Act gives BLM discretion to set land aside in reserves and that the 2016 RMPs reflect a reasonable balancing of the agency's obligations under the O&;C Act and the ESA. The Government further argues that Proclamation 9564 is a valid exercise of power that Congress
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delegated to the President through the Antiquities Act, 54 U.S.C. § 320301. Intervenors in Case Numbers 17-280 and 17-441 support the Government on the latter point.
Plaintiffs, the Government, and intervenors have all moved or cross-moved for summary judgment. On March 31, 2019, I remanded these cases to BLM to provide additional explanation of how BLM has reconciled and, going forward, intends to reconcile the varied land management obligations imposed by the O&;C Act, the 2016 RMPs, and Proclamation 9564. BLM has now filed its explanation, and accordingly, the questions whether the 2016 RMPs and Proclamation 9564 violate the O&;C Act are ripe for resolution.
ANALYSIS
I. The 2016 Resource Management Plans
Of this there can be no doubt: the 2016 RMPs violate the O&;C Act. When a "statute's language is plain," courts must "enforce it according to its terms."5 Lamie .
Carpenters Indus. Council v. Zinke, 854 F.3d 1 , 6 (D.C. Cir. 2017). Plaintiffs here have submitted declarations establishing that they obtain timber from BLM, that the 2016 RMPs affect the volume of timber they are able to obtain, and that decreases in the volume of timber they are able to obtain harm their businesses. See Declaration of Commissioner Simon Hare (Case No. 16-1599) [Dkt. \# 29-2]; Declaration of Todd A. Payne (Case No. 16-1599) [Dkt. \# 29-3]; Declaration of Sean M. Smith (Case No. 16-1599) [Dkt. \# 29-4]; Declaration of Steven D. Swanson (Case No. 16-1599) [Dkt. \# 29-5]; Declaration
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U.S. Trustee,
This conclusion follows directly from the language in the O&;C Act and the 2016 RMPs. The Act imposes two relevant, mandatory directives on BLM's management of all O&;C land that has "heretofore or may hereafter be classified as timberlands, and power-site lands valuable for timber." 43 U.S.C. § 2601. That land "shall be managed . . . for permanent forest production, and the timber thereon shall be sold, cut, and removed in conformity with the princip[le] of sustained yield." Id. (emphasis added). Use of the word "shall" in a statutory directive to an agency "signals mandatory action." Nat. Res. Def. Council v. Reilly,
*10 sold, cut, and removed in conformity with the principle of sustained yield. These are mandatory directives from Congress.
The 2016 RMPs violate these mandatory directives by excluding portions of O&;C timberland from sustained yield timber harvest. In the RMPs, BLM looked only to the 498,597-acre harvest land base to calculate the ASQ. See AR at JA-1, IND_0512707-10; JA-1, IND_0512745; JA-2, IND_0513027-29; JA-2, IND_0513065. These 498,597 acres amount to about of the land governed by the 2016 RMPs. See id. Much of remaining land is set aside in various reserves. See id. And some of the land placed into reserves can indisputably be characterized as timberland. See id. at JA-46, IND_0514442 (listing "Block Forest Reserve[s]" among the areas where sustained-yield timber harvest is prohibited); JA-46, IND_0514702 (explaining that "[t]he size of the Harvest Land Base is dependent on . . . the size of the Late-Successional Reserve"). But within the reserves, timber harvest is permitted for only limited purposes and is not performed on a sustained yield basis. See id. at JA-46, IND_0514339. In the 2016 RMPs, BLM explains, "the term 'reserve' indicates that the BLM or Congress have reserved lands within the allocation from sustained-yield timber production. These reserve land use allocations ... are in contrast to the Harvest Land Base, which includes management objectives for sustained-yield timber production." Id. This decision to reserve timberland from sustained yield timber production cannot be squared, however, with the O&;C Act's mandates: all land "classified as timberlands" must "be managed ... for permanent forest production," and that the timber produced on that land must "be sold,
*11 cut, and removed in conformity with the princip[le] of sustained yield." 43 U.S.C. § 2601 .
The Government raises two arguments in response. It argues first that the O&;C Act grants BLM discretion in managing O&;C land and second that the 2016 RMPs reasonably harmonize the agency's competing obligations under the O&;C Act and section 7(a)(2) of the ESA. See 16 U.S.C. § 1531(b).
The Government's first point is true so far as it goes. BLM does have some discretion when managing O&;C land. Indeed, this Court has recognized that "BLM has discretion as to establishing the ASQ, selecting the timberlands, pricing the sale (at 'reasonable prices on a normal market'), scheduling the sale, and even rejecting bids." Swanson Grp. Mfg. LLC v. Salazar,
But even where an agency has discretion, courts must "ensure that the [agency] . . does not violate the statutory limitations on [that] discretion." Cont'l Air Lines, Inc. v. C. A. B.,
*12 ("[T]he word 'shall' limits the Secretary's discretion...."). Accordingly, when exercising its discretion, BLM must do so in a way that ensures that O&;C timberland is managed "for permanent forest production," and that the timber on that land is "sold, cut, and removed in conformity with the princip[le] of sustained yield." 43 U.S.C. § 2601. The 2016 RMPs violate these mandates. As such, they are unlawful-notwithstanding BLM's discretion to make management decisions about O&;C land within the statutorily imposed limits.
The Government's argument about section 7(a)(2) of the ESA fails for a similar reason. The Government may be correct that BLM "must fulfill conservation duties imposed by other statutes," Seattle Audubon Soc. v. Lyons,
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fall into the latter category: once
land is classified as timberland, BLM is required to harvest the timberland pursuant to sustained yield principles. See 43 U.S.C. § 2601. According to Home Builders, then, BLM cannot justify a refusal to abide by those statutory commands by pointing to section 7 of the ESA. "[Section] 7(a)(2)'s nojeopardy duty" simply "does not attach" to such non-discretionary mandates. Home Builders,
This Court must, therefore, conclude that the 2016 RMPs violate the O&;C Act by setting aside timberland in reserves where the land is not managed for permanent forest production and the timber is not sold, cut, and removed in conformity with the principle of sustained yield.
II. Remedy
All parties to Case Numbers 16-1599 and 16-1602 agreed in their motions for summary judgment that, if this Court were to determine that the 2016 RMPs violate the O&;C Act, the parties should have an opportunity to separately brief the appropriate remedy for the violation. In light of the parties' agreement, the additional briefing will be permitted. See Am. Hosp. Ass'n v. Azar,
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III. Proclamation 9564
Proclamation 9564, not surprisingly, also violates the O&;C Act. The congressional mandates to manage O&;C timberland "for permanent forest production" and to "s[ell], cut, and remove[] [timber] in conformity with the princip[le] of sustained yield," 43 U.S.C. § 2601, cannot be rescinded by Presidential Proclamation.
To be sure, judicial review of Presidential Proclamations is more limited than review of actions taken by federal agencies. Courts may not, for example, second-guess "[h]ow the President chooses to exercise . . . discretion [that] Congress has granted him." Mountain States Legal Found. v. Bush,
In some cases, the question whether a President's designation of a national monument exceeded his statutory authority requires review only of "the limits on Presidential authority . . . [that] derive from the Antiquities Act itself." Mountain States,
But our Circuit Court has also held that "limits on Presidential authority" to issue a
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Proclamation can "derive from . . . an independent statute." Mountain States,
Proclamation 9564 runs into similar trouble. Citing the Antiquities Act, with its broad delegation of discretion, does not give the President license to contravene the O&;C Act. See Reich,
*16 Antiquities Act says nothing specific about managing O&;C timberland. See 54 U.S.C. . As such, it cannot be understood to nullify the timber harvest mandates imposed by Congress in the O&;C Act.
Just like in Reich, moreover, Proclamation 9564 "unacceptabl[y] conflict[s]" with the O&;C Act.
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land's sustained yield of timber. [9] Accordingly, the directives to the Secretary of the Interior set forth in Proclamation 9564 conflict with the directives from Congress in the O&;C Act. Land subject to the O&;C Act, regardless of whether it is included in the Cascade-Siskiyou National Monument expansion, must be managed "for permanent forest production," and timber grown on that land must be "sold, cut, and removed in conformity with the princip[le] of sustained yield." 43 U.S.C. § 2601. Proclamation 9564's direction otherwise is ultra vires and invalid.
CONCLUSION
For the foregoing reasons, the 2016 RMPs and Proclamation 9564 both violate the O&;C Act. Plaintiffs motions for summary judgment in each of these four cases are GRANTED. The Government's cross-motions for summary judgment in each case are DENIED, and intervenors' cross-motions in Case Numbers 17-280 and 17-441 are also DENIED.
In Case Numbers 16-1599 and 16-1602, the parties are ORDERED to submit supplemental briefs detailing their respective positions on the proper remedy in light of the Court's conclusion that the 2016 RMPs violate the O&;C Act. All parties shall submit
*18 their opening briefs on remedy, which shall be limited to no more than fifteen pages each, within thirty days of this Memorandum Opinion's issuance. The parties may then file responsive briefs on remedy, limited to no more than ten pages each, within fourteen days of the filing of their opponent's opening brief.
In each of these four cases, an Order consistent with this decision accompanies this Memorandum Opinion.
NOTES
Notes
In Case Number 16-1599, the American Forest Resource Council (a forest products trade association representing lumber and plywood manufacturing companies) as well as the Carpenters Industrial Council, Douglas Timber Operators, Inc., C &; D Lumber Co., Freres Lumber Co. Inc., Seneca Sawmill Company, Starfire Lumber Co., Inc., and Swanson Group Mfg. LLC (all entities engaged in business related to the timber industry) sued BLM's director and the Secretary of the Interior, alleging that the 2016 RMPs are arbitrary, capricious, and unlawful. In Case Number 16-1602, the Association of O&;C Counties, which represents seventeen counties in western Oregon that contain O&;C land, sued the same defendants on the same allegations.
Additional background about these cases can be found in American Forest Resource Council v. Steed, No. 16-1599,
BLM, an agency with the Department of the Interior, has administered the O&;C Act since 1947. See Swanson Grp. Mfg. LLC v. Bernhardt, No. 15-1419,
BLM uses "annual productive capacity," "allowable sale quantity," and "annual sustained yield capacity" synonymously. See Fed. Defs.' Cross-Mot. Summ. J. (Case No. 16-1599) at 7 &; n. 3 [Dkt. # 50].
The Government does not appear to dispute that plaintiffs have standing to challenge the 2016 RMPs, and I conclude that plaintiffs have indeed established standing. When companies allege standing to challenge an agency action based on economic harm, [t]he . . . inquiry boils down to whether the plaintiff has adequately demonstrated: (1) a substantial probability that the challenged government action will cause a decrease in the supply of raw material from a particular source; (2) a substantial probability that the plaintiff manufacturer obtains raw material from that source; and (3) a substantial probability that the plaintiff will suffer some economic harm as a result of the decrease in the supply of raw material from that source.
of Robert T. Freres, Jr. (Case No. 16-1599) [Dkt. # 29-6]; Declaration of Travis Joseph (Case No. 161599) [Dkt. # 29-7]; Declaration of Timothy Freeman (Case No. 16-1602) [Dkt. # 37-3]; Declaration of Sid Leiken (Case No. 16-1602) [Dkt. # 37-4]; Declaration of Craig Pope (Case No. 16-1602) [Dkt. # 37-5].
The regulation to which the Supreme Court deferred remains in effect. See Home Builders,
Our Circuit Court has read section 7(a)(2) similarly, holding that the provision "does not expand
the powers conferred on an agency." Platte River Whooping Crane Critical Habitat Maintenance Trust v. FERC,
The Reich Court also "conclude[d] that judicial review [wa]s available" to the parties challenging the executive order. See
Because of these conflicting directives, the cases from our Circuit Court holding that land can be subject to "overlapping sources of protection" are inapposite. Mountain States,
