Center for Biological Diversity v. United States Department of the InteriorCenter for Biological Diversity v. United States Department of the Interior
ORDER
Pеnding before the Court are cross-motions for summary judgment. Plaintiffs Center for Biological Diversity, Western Land Exchange Project, and the Sierra Club are seeking judicial review of an administrative decision of the United States Bureau of Land Management approving a land exchange between the federal government and ASARCO, Inc. (“ASARCO”). On Feb. 20, 2002, the Court granted AS-ARCO’s motion to intervene as a Defen
I. FACTUAL AND PROCEDURAL BACKGROUND
This case arises from a proposed land exchange between ASARCO and the federal Bureau оf Land Management (BLM). ASARCO seeks to acquire 10,976 acres of currently' public lands (the “selected lands”) in exchange for 7,300 acres of private land currently owned or offered by ASARCO. PSOF ¶ 3. The selected lands consist of 31 parcels of public lands located in Pinal and Gila Counties. PSOF ¶ 13. The majority of the parcels are located near ASARCO’s Ray Mine Complex. PSOF ¶¶ 3, 13. Though the selected lands are public, ASARCO currently holds 747 unpatented mining claims on the land near the Ray Mine Complex. PSOF ¶¶ 15, 19; DSOF ¶ 3.
ASARCO proposed the land exchange in its present form in 1997, and the BLM conducted an administrative review pursuant to the Federal Land Policy and Management Act (FLPMA), 43 U.S.C. §§ 1701 et seq., and the National Environmental Policy Act (NEPA), 42 U.S.C. §§ 4321 et seq. PSOF ¶ 13. Pursuant to NEPA, the BLM prepared an Environmental Impact Statement (EIS) to evaluate the environmental effects of the land exchange. A draft EIS was published on October 26, 1998, and, after public comment, the BLM issued a final EIS in June 1999. DSOF ¶ 23, 24 On April 27, 2000 the BLM issued a Record of Decision (ROD) approving the land exchange with ASARCO. PSOF ¶ 14. On June 28, 2000, Plaintiffs filed a protest with the BLM Arizona State Director contеsting BLM’s approval of the land exchange, which was denied on May 18, 2001. PSOF ¶ 11; DSOF ¶ 67.
As a related matter, in order to facilitate the land exchange, the BLM also adopted amendments to the BLM’s Phoenix and Safford District Resource Management Plans (the “Plan amendments”). Resource Management Plans do not themselves mandate specific policies or actions, but they govern the type of actions that are allowed on federal lands. In order to transfer the selected lands to ASARCO, it was necessary to amеnd the Resource Management Plan for the Phoenix and Safford Districts, which cover the selected lands. DSOF ¶ 16. As finally approved, the Plan amendments changed the land tenure classifications of approximately 10,-339 acres of the selected lands from “retention” to “disposal.” PSOF ¶ 14. However, the Plan amendments also provided that the land use would not change unless the ASARCO land exchange was approved. The final Record of Decision stated that “unless [a land] exchange is approved, the areas affected by the plan amendment will continue to be managed as multiple-use lands under [FLPMA]” DSOF ¶ 54. The Environmental Impact Statement evaluated the environmental impact of the Plan amendments in conjunction with the proposed land exchange. DSOF ¶ 20. Unlike the land exchange decision, the decision on the Plan amendments was not appealable.
On July 11, 2001 Plaintiffs filed an administrative appeal and a request for a
II. LEGAL ANALYSIS
A. Overview of Plaintiffs’ Claims
Plaintiffs request that the Court find that the BLM’s Record of Decision (ROD) approving the land exchange and Plan amendments violated federal law. They also challenge the legality of the Environmental Impact Statement (EIS) prepared in conjunction with the ROD. The ROD relied upon the EIS in determining whether the change in land usage was in the “public interest.” The BLM’s decisions and the preparation of the EIS are governed by the Federаl Land Policy and Management Act (FLPMA), 43 U.S.C. §§ 1701 et seq., and the National Environmental Policy Act (NEPA), 42 U.S.C. §§ 4321 et seq.
The crux of Plaintiffs argument is that both the EIS and ROD are flawed because the BLM misapplied a different law, the General Mining Law of 1872, in issuing the EIS and the ROD. Specifically, in both the EIS and ROD, the BLM concluded that the environmental effects upon the proposed lands would be the same whether or not the land exchange was approved. The BLM reached this conclusion because AS-ARCO already has 747 unpatented mining claims on the lands currently in BLM control. The BLM determinеd that, under the General Mining Law, ASARCO has a right to pursue its mining claims on federal land whether or not the exchange is approved. Therefore, BLM concluded that the land exchange will have no environmental impact beyond the status quo. See Administrative Record at 470, 559. Plaintiffs contend that the BLM misapplied the Mining Law, and that ASARCO would not legally be able to conduct mining on the selected lands if the BLM retained control. Plaintiffs argue that the BLM’s analysis of mining rights resulted in a flawed EIS and ROD, in violation of the requirements of the FLPMA and NEPA.
B. The Land Exchange Decision
(1) The decision of the BLM became final
As an initial matter, the Court must determine if Plaintiffs have exhausted their administrative remedies concerning the BLM land exchange decision. The Court concludes that Plaintiffs exhausted their administrative remedies under the Department of Interior’s own regulations before filing suit.
Under the provisions of 43 C.F.R. § 4.21, the BLM’s decision became “final” once the IBLA did not grant a stay within 45 days of the expiration of the time for filing a notice of appeal. Initially, the BLM decision “became effective” on September 3, 2001, at the end of the 45-day statutory time period. 43 C.F.R. § 4.21(a)(3) providеs that, “A decision ... for which a stay is not granted will become
Section 4.21(c) further provides, “No decision ... shall be considered final so as to be agency action subject to judicial review under 5 U.S.C. § 704, unless a petition for a stay of decision has been timely filed and the decision being appealed has been made effective in the manner provided in paragraphs (a)(3) or (b)(3) of this section.... ” Thus, whether a decision is “final” for the purposes of the Administrative Procedure Act turns on the narrow statutory definition of a decision becoming “effective.” This interpretation comports with the Director’s own understanding of the provisions in question: “The primary consequence of IBLA failing to rule upon a stay request within 45 days is that the decision becomes effective. In addition, the decision becomes subject to judicial review under 5 U.S.C. § 704.” David H. Burton, 11 OHA 117, 125 (1995) (citations omitted).
In response, Defendants argue that the grant of a stay on November 1, 2001 rendered the BLM decision not “effective” within the meaning of § 4.21, and therefore not “final.” This argument misunderstands the precise definition of a decisiоn becoming “effective” under § 4.21, which does not take into account any stays filed after the 45-day time period. This result is explained by the Director’s decision in David H. Burton, which held the IBLA has the inherent authority to issue stays at any time, notwithstanding the 45-day time period in § 4.21. The Director explained that § 4.21 is not a grant of authority to issue stays, but rather the “IBLA’s authority derives from authority delegated to the President and the Secretary of the Department of the Interior by Congress.” Burton, 11 OHA at 120. In this case, the IBLA exercised its authority to issue a stay outside the 45-day timе period contemplated by § 4.21. However, the result of waiting longer than 45 days is that the decision became “effective” and therefore “final.” Burton, 11 OHA at 125.
Defendants also argue that the Administrative Procedure Act (“APA”) contains separate requirements for exhaustion of remedies before a decision should be subject to judicial review. As the Supreme Court has explained, “Congress effectively codified the doctrine of exhaustion of administrative remedies in § 10(c) [of the APA].”
Darby v. Cisneros,
In this case, the BLM decision
became
“final” and subject to judicial review under § 704 once the 45-day time limit for a stay expired. This interpretation is supported by the text of 43 C.F.R.. § 4.21(c) (labeled
The Court concludes that the IBLA has no authority to make a decision “non-final,” thereby stripping a federal court of its right to hear a case and disrupting the settled expectations of Plаintiffs, once a BLM decision becomes final under
its own
regulations. The Department of the Interior is obligated to follow its own regulations, which specifically define when a decision is “final” for judicial review. These are the rules to which the agency first gives notice of to the public and then commands adherence to by the public. It would be a terrible injustice if the agency could escape compliance with the same rules it strictly imposes on the public. The fact that the government possesses the аuthority to alter or revoke the regulation, or to issue a stay notwithstanding the text of the regulation, does not give it the authority to flaunt the commands of the regulation as long as it is in force.
See United States v. Nixon,
Finally, contrary to the federal government’s understanding,
Bennett v. Spear,
(2) The Court will retain jurisdiction and stay the proceedings
Although the Court will not dismiss the case for failure tо exhaust administra-five remedies, the Court will stay the proceedings on the legality of the land exchange in order to await the determination of the IBLA. The IBLA has authority to conduct a
de novo
review of the BLM’s decision, meaning that, even if it affirms the decision of the BLM, it may do so on different grounds which would render an opinion of this Court meaningless.
See IMC Kalium Carlsbad, Inc. v. Interior Bd. of Land Appeals,
The Court has inherent discretionary authority to stay the case. “A trial court may, with propriety, find it is efficient for its own docket and the fairest course for the parties to enter a stay of an action before it, pending resolution of independent proceedings which bear upon the case. This rule applies whether the separate. proceedings are judicial, administrative, or arbitral in character, and does not require that the issues in such proceedings are necessarily controlling of the action before the court.”
Leyva v. Certified Grocers of Cal.,
The Ninth Circuit has also articulated policy concerns against conducting parallel administrative and judicial proceedings. In
Acura of Bellevue v. Reich,
Here, the IBLA retains specific expertise to inform the Court’s final judgment. The IBLA’s expertise will be helpful even upon reviewing the evidence in the record, because “[t]he IBLA may draw reasonable inferences from the evidence.”
IMC,
Alternatively, the Court may stay the action pursuant to the doctrine of primary jurisdiction. A stay pursuant to the doctrine of primary jurisdiction is appropriate where an administrative body should have the first word on complex or novel issues.
See United States v. General Dynamics Corp.,
As a final note, even if'the IBLA affirms the BLM decision, Plaintiffs -will not be prejudiced by the delay caused by the stay, because they are merely seeking to retain the status quo.- In fact, the parties whose interests would most be prejudiced by a delay, the Federal Defendants and Intervenor ASARCO, are the parties requesting the stay.
C. The Plan Amendments
The question of whether the Court should review the legality of the Plan amendments is distinct from the issue of the Court reviewing the legality of the land exchange. The IBLA does not review Plan amendments, and therefore the parties agree that the decision to amend the Plan is final. Defendants contend that the Plaintiffs lack standing to challenge the Plan amendments, that the issue is not yet ripe, and, in the alternative, that'the Court should stay the review of the legality of the Plan amendments pending the disposition of the IBLA’s review of the legality of the land exchange.
As previously noted, the Plаn, amendments changed the land tenure classifications of the lands to be swapped from “retention” to “disposal.” This change in classification was necessary to facilitate the land exchange. However, at the same time, the ROD provided that there would be no change in land use unless the land exchange was approved. As a result, the land tenure classifications will have no independent impact on Plaintiffs use of the land if the land exchange is not approved by the IBLA, a fact which Plaintiffs do nоt dispute. However, Plaintiffs do argue that their challenge to the Plan amendments is ripe for judicial review at this time.
Although they face no independent harm from the Plan amendments themselves, under Ninth Circuit precedent, Plaintiffs may be able to challenge the portion of the EIS pertaining to the Plan amendments under NEPA. In
Kern v. United States Bureau of Land Management,
In the meantime, Plaintiffs NEPA challenge to the EIS will also be stayed. There are a number of reasons to stay this portion of the case. First, both the EIS and Plaintiffs’ objections are premised upon аnalyzing the environmental impact of the land exchange. Because the land exchange decision is not yet final, the Court should not address the issue prematurely, as an IBLA decision may render the issues moot. Setíond, the IBLA is currently reviewing the sufficiency of the same EIS as it applies to the land exchange. In fact, the IBLA is reviewing the same issues concerning mining rights, because the environmental impact determination implicates the land exchange as well. The IBLA should be afforded the opportunity to rule on issues properly before it. Finally, there is no particular urgency to consider the Plan amendment issue, because no change in land policy will be effectuated until the land exchange is approved. Further action on land use has been effectively stayed pending the IBLA decision. Under these circumstances, the Court heeds the Ninth Circuit caution that a “stay should not be granted unless it appears likely the other proceedings will be concluded within a reasonable time in relation to the urgency of the claims presented to the court.”
Id.
at 864,
Accordingly,
IT IS ORDERED that Plaintiffs’ Motion for Summary Judgment [Doc. # 22] is DENIED.
IT IS FURTHER ORDERED that Federal Defendants’ Motion for Summary Judgment [Doc. #38] is GRANTED IN PART and DENIED IN PART.
IT IS FURTHER ORDERED that AS-ARCO’s Motion to Dismiss [Doc. # 24-1], Motion for Stay [Doc. # 24-2], and Motion for Summary Judgment [Doc. #24-3] is GRANTED IN PART and DENIED IN PART.
IT IS FURTHER ORDERED that Count I, to the extent it states a FLPMA claim to the Resource Management Plan amendments, is DISMISSED WITHOUT PREJUDICE.
IT IS FURTHER ORDERED GRANTING STAY of this cause of action pending a ruling on the land exchange by the Interior Board of Land Appeals.
IT IS FURTHER ORDERED that the parties are to notify the Court of a decision by the Interior Board of Land Ap
Notes
. At least one court has questioned whether a plaintiff needs to exhaust administrative remedies under the APA
at all
where the agency retains such discretionary power to grant a stay.
See Oregon Natural Desert Ass’n v.
Green,
. Plaintiffs have standing to challenge the EIS under NEPA because they have submitted unchallenged evidence that their members use and enjoy the public lands at issue. Pl’s Mot. for Summ. Judg., Exh. 1-3. As
Kern
and
Heartwood
indicate, procedural injuries re-suiting from an illegally conducted EIS are cognizable.
See Kern,