698 F.2d 1239 | D.C. Cir. | 1983
Lead Opinion
Appellants, three individual consumers of milk, a non-profit consumer organization and a handler of milk products, have joined forces to challenge the manner in which reconstituted milk is regulated under forty-seven milk market orders adopted pursuant to the Agricultural Marketing Agreement Act (AMAA).
I. Background
A. The Regulatory Scheme
The Secretary of Agriculture (the Secretary) has regulated the milk industry through the use of milk market orders since 1937.
Class I milk must be consumed rather quickly after it is produced because it is a fertile field for bacteria. It is therefore sold mostly on a regional basis. Class II milk products, on the other hand, can be stored for a longer period of time and therefore compete directly with similar products from across the nation. As a result of this increased competition, Class II milk commands a lower price on the market than fluid milk.
In order to provide dairy farmers with the stability needed to prevent a recurrence of the ruinous competition that devastated the milk industry during the depression,
Reconstituted milk products are fluid products manufactured by combining water with whole milk powder or nonfat powder.
B. The Present Litigation
On 23 August 1979 appellants petitioned the Secretary of Agriculture to eliminate the compensatory payment requirement from the various milk market orders. Nineteen months later, having failed to receive a response to their petition, appellants filed the present action in federal district court, claiming that the regulation requiring compensatory payments exceeded the Secretary’s authority under the AMAA and violated the provision of the AMAA prohibiting economic trade barriers on milk and milk products, and that his refusal to act on their petition was arbitrary and capricious. Appellants asked the court to invalidate, and enjoin the enforcement of, the compensatory payment provisions of the various milk market orders.
On 7 April 1981, four months after this suit was filed, the Secretary denied appellant’s petition. This decision was made after “a careful and thorough review of the issues,” based on public comments and “a comprehensive preliminary economic impact statement” developed by the agency.
On 29 September 1981 the district court granted appellees’
II. Standing
A. General Principles
In the last decade the Supreme Court has addressed the issue of standing in a variety of contexts.
It is clear that “[t]he term ‘standing’ subsumes a blend of constitutional requirements and prudential considerations.”
[A]t an irreducible minimum, Art. Ill requires the party who invokes the court’s authority to “show [1] that he personally has suffered some actual and threatened injury as a result of the putatively illegal conduct of the defendant,” ... and [2] that the injury “fairly can be traced to the challenged action” and [3] “is likely to be redressed by a favorable decision.”25
Establishing the first element (injury in fact) requires the plaintiff to allege facts demonstrating a definable and discernable injury and an adequate connection between that injury and himself. The requirements of the second and third elements, however, have not always been as clear. Some confusion has arisen because the Supreme Court has used language which seems to indicate that the “fairly traceable causation” requirement and the “redressability” requirement are interchangeable.
Therefore, in order to satisfy the Art. Ill requirements of standing a plaintiff must show three things: (1) that he has suffered an actual or threatened injury (an adequate connection between a definable and discern-able injury and the plaintiff); (2) that the injury fairly can be traced to the challenged action (an adequate connection between the alleged injury and the defendant’s actions); and (3) that the injury is likely to be redressed by a favorable decision (an adequate connection between the alleged injury and the action requested of the court).
Once a plaintiff has met the constitutionally imposed requirements of standing he may still be prevented from prosecuting his suit if prudential considerations
Thus, in order to withstand the present motion to dismiss for lack of standing, appellants must allege a definable and discernible injury and then establish the proper connection between that injury and themselves, the Secretary’s actions, the requested relief, the relevant statute, and the public in general. We hold that the individual consumers have met this burden, while CNI has not.
B. Individual Consumer Standing
Deborah Harrell, Ralph Desmarais, and Zy Weinberg (Consumers) are, according to their allegations, consumers of fluid dairy products who seek to decrease their food expenditures without sacrificing taste or the nutritional value of their diet.
1. Art. Ill Considerations
a. Injury in fact (connection between definable and discernable injury and the plaintiff)
In order to establish the required injury, a plaintiff need not allege facts establishing a substantial injury, “an identifiable trifle will suffice.”
Consumers allege that the existing reconstituted milk regulations injure them in •two ways. First, they claim they are precluded from purchasing “a nutritious dairy beverage at a lower price than fresh drinking milk.”
In determining whether a plaintiff has alleged a definable and discernable injury, the focus is on the plaintiffs allegations, not on the availability of alternative remedies. Consumers allege that they are being deprived of a lower priced alternative to whole milk. If these allegations are true, as we must assume, Consumers have been injured economically, even if they could ameliorate this injury by purchasing some alternative product. Further, if as Consumers allege, the absence of manufacturer reconstituted milk results in seasonal shortages in the milk supply, they have sustained a further injury. At the trial Consumers may be unable to prove that they have actually sustained these injuries, but their allegations meet the constitutional requirement of injury in fact.
b. Causation (connection between the alleged injury and the defendant’s actions)
In order to establish the second constitutional element of standing, a plaintiff must show that the injury “ ‘fairly can be traced to the challenged action.’ ”
Consumers allege that when the compensatory payment is added to the other costs incurred by a handler in producing reconstituted milk, the resulting price makes reconstituted milk products uncompetitive with fresh milk.
It may well be that the structure of the dairy market is so complex that a reduction in handler costs does not inevitably result in lower consumer prices. Nonetheless, Consumers are not required to prove that lower prices will result, they are only required to assert a fairly traceable causal connection between the challenged action and the al
c. Redressability (connection between the alleged injury and the action requested of the court)
The third element of the Art. Ill limit on standing is met when a plaintiff establishes that his alleged injury “ ‘is likely to be redressed by a favorable decision.’ ”
Consumers argue that they have established the required likelihood of redress by producing a United States Department of Agriculture Impact Statement which predicts that if the compensatory payment requirement were eliminated, consumers nationwide would save $186 million annually within three years,
Admittedly, it is hard to predict the effect of removing the compensatory payment requirement, but Consumers produced evidence indicating that the immediate result of removing the contested regulation will be increased savings for all consumers.
2. Prudential Considerations
As noted above,
a. Zone of Interests (connection between the alleged injury and the relevant statute)
The Supreme Court has stated that a plaintiff may be dismissed for lack of standing if his alleged injury is not “arguably within the zone of interests protected or regulated by the statute ... in question.”
Consumers point to two portions of the AMAA policy section which indicate an intent to protect consumers from the type of injuries they have allegedly incurred. Section 602(2) expresses Congress’ intent to protect consumers against unwarrantably rapid or excessive price increases by limiting the Secretary’s authority to fix prices at parity and no higher.
In Tax Analysts we held that the general policy section of a statute may be read in conjunction with the challenged portion only if the two parts of the statute share “an identity of purpose.”
In Tax Analysts we stressed the “generous nature” of the zone of interests test.
b. Generalized Grievance
The Supreme Court has noted that even when a plaintiff meets the Art. Ill standing requirements, a federal court may refrain from adjudicating issues which “amount to ‘generalized grievances,’ pervasively shared and most appropriately addressed in the representative branches.”
Consumers’ injury is a generalized grievance only in the sense that it is shared by many other persons, i.e., every other cost-conscious consumer of milk. It may be argued that the widespread nature of the injury requires us to dismiss the claim as a generalized grievance. However, we refuse to believe that the mere fact that a plaintiff’s injury is shared by many people requires a court to dismiss his complaint. If dismissal were required in such cases, consumer injuries would never be justiciable because “[cjonsumer injuries, by their very nature tend to be shared in common by many other similarly situated individuals.”
C. CNI’s Organizational Standing
Community Nutrition Institute (CNI) is a non-profit charitable organization specializing in food and nutrition issues. CNI seeks to establish standing as an organization in its own right. The district court held that CNI failed to meet the standing requirements and accordingly, dismissed the organization. Because we conclude that CNI has not met the constitutional requirements of standing, we affirm the district court on this issue.
1. Injury in fact
CNI alleges that it has suffered two injuries as a result of the allegedly illegal com
An obstruction of an organization’s interest in “seeing” that consumers have nutritious fluid products available at the lowest possible price is not the type of definable and discernible injury that permits an organization to establish standing. In Simon v. Eastern Kentucky Welfare Rights Organization
CNI cites GNI v. Bergland
CNI further seeks to shore up its argument by citing Havens Realty Corp. v. Coleman.
CNI’s second alleged injury does meet the injury in fact requirement. If, as CNI alleges, it has been prevented from informing low-income individuals about sources of low-cost food, it has suffered a definable and discernible injury because it would be prevented from carrying out one of its primary activities.
2. Causation
CNI alleges that the challenged regulation interferes with its efforts to inform low-income individuals about the sources of low cost food. However, CNI fails to assert any reasonable connection between that injury and the Secretary’s actions. Nothing in the challenged regulation affect CNI’s ability to inform consumers about sources of low cost food. Thus, this case is distinguishable from Scientists’ Institute for Public Information, Inc. v. Atomic Energy Commission,
III. Exhaustion of Administrative Remedies
Appellant Joseph Oberweis is a handler of milk products. It is undisputed that he has standing to bring the present suit.
The present action is not an appeal from the Secretary’s decision denying the petition filed by Oberweis and the other appellants in 1979. The complaint in this action was filed 2 December 1980, four months before the Secretary acted on the 1979 petition. In the complaint appellants asked the court, inter alia, to hold that the Secretary’s refusal to act on the petition was arbitrary
Since Oberweis is not appealing from a ruling in which he first petitioned the Secretary for relief, we hold that he has not exhausted his administrative remedies as required by the statute.
IY. Conclusion
The individual consumers in this case established a definable and discernible injury and the proper connection between that injury and the various aspects of the suit. The district court’s insistence that they prove more than they did was improper. A plaintiff is not required to prove his case in order to acquire standing. The district court did, however, correctly conclude that CNI failed to satisfy the constitutional elements of standing. An organization cannot establish standing on the basis of its abstract interest in seeing that justice prevails. The district court was also correct in its decision to dismiss Oberweis.
It is so ordered.
. 7 U.S.C. §§ 601-624 (1976 & Supp. V 1981).
. The conditions leading to the enactment of the AMAA have been chronicled in previous judicial decisions. See, e.g., Zuber v. Allen, 396 U.S. 168, 172-76, 90 S.Ct. 314, 317-19, 24 L.Ed.2d 345 (1969); Shepps Dairy, Inc. v. Bergland, 628 F.2d 11, 13-15 (D.C.Cir.1979).
. 7 U.S.C. § 608c (1976 & Supp. V 1981).
. A producer is “any person who produces milk in compliance with the inspection requirements of a duly constituted health authority, which milk is received at a pool plant or diverted ... from a pool plant to a non-pool plant.” 7 C.F.R. § 1012.12 (1982) (Tampa Bay Marketing Order).
. 7 C.F.R. §§ 1001-1139 (1982).
. See, e.g., Id., § 1012.40(a).
. See, e.g., Id., § 1012.40(b). Under many orders milk is divided into three classes. However, for purposes of this case, all milk other than milk used for fluid purposes will be referred to as Class II milk.
. See note 2 supra.
. 7 U.S.C. § 608c(5)(B)(ii) (1976).
. Handlers are “processors, associations of producers, and others engaged in the handling of any agricultural commodity or product.” 7 U.S.C. § 608c(l) (1976).
. This average price is referred to as the “uniform price” or “blend price.” The method for computing this price is set out in 7 C.F.R. § 1012.61 (1982).
. Butterfat or nondairy fats such as coconut oil may also be added. The milk is then considered to be “filled” milk.
. 28 Fed.Reg. 11,848 (1963); 28 Fed.Reg. 11,-956, 12,000 (1963); 29 Fed.Reg. 9,002, 9,110, 9,214 (1964). In 1969 the regulations were expanded to cover “filled” milk. 34 Fed.Reg. 16,548 (1969).
. 7 C.F.R. § 1012.30(a)(b) (1982).
. Id., § 1012.14(c).
. See, e.g., Id., § 1012.44(a)(5)(i).
. Id., § 1012.60(e).
. Id, § 1012.71(a)(1).
. Letter from William T. Manley, Deputy Administrator, Marketing Program Operations, to Community Nutrition Institute, 7 April 1981 (USDA Decision Letter) at 1, reprinted in Joint Appendix (JA) at 170.
. Appellees include the Secretary of Agriculture and the United States Department of Agriculture (the Secretary) and the National Milk Producers Federation, Associated Milk Producers, Inc., and Central Milk Producers Cooperative (Producers).
. 7 U.S.C. § 608c(15) (1976).
. E.g., Valley Forge Christian College v. Americans United for Separation of Church and State, 454 U.S. 464, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982); Gladstone, Realtors v. Village of Bellwood, 441 U.S. 91, 99 S.Ct. 1601, 60 L.Ed.2d 66 (1979); Duke Power Co. v. Carolina Environmental Study Group, Inc., 438 U.S. 59, 98 S.Ct. 2620, 57 L.Ed.2d 595 (1978); Simon v. Eastern Kentucky Welfare Rights Organization, 426 U.S. 26, 96 S.Ct. 1917, 48 L.Ed.2d 450 (1976) ; Warth v. Seidin, 422 U.S. 490, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975); Schlesinger v. Reservists Committee to Stop the War, 418 U.S. 208, 94 S.Ct. 2925, 41 L.Ed.2d 706 (1974); United States v. SCRAP, 412 U.S. 669, 93 S.Ct. 2405, 37 L.Ed.2d 254 (1973); Linda R.S. v. Richard D., 410 U.S. 614, 93 S.Ct. 1146, 35 L.Ed.2d 536 (1973).
. See, e.g., Sedler, Standing and the Burger Court: An Analysis and Some Proposals for Legislative Reform, 30 Rutgers L.Rev. 863 (1977) ; Davis, Standing 1976, 72 Nw.L.Rev. 69 (1977); Chayes, The Role of the Judge in Public Law Litigation, 89 Harv.L.Rev. 1281, 1304-05 (1976).
. Valley Forge Christian College v. Americans United for Separation of Church and State, 454 U.S. at 471, 102 S.Ct. at 758.
. Id. at 472, 102 S.Ct. at 758 (quoting Gladstone, Realtors v. Village of Bellwood, 441 U.S. 91, 99, 99 S.Ct. 1601, 1607, 60 L.Ed.2d 66 (1979) and Simon v. Eastern Kentucky Welfare Rights Organization, 426 U.S. 26, 38, 41, 96 S.Ct. 1917, 1924, 1925, 48 L.Ed.2d 450 (1976)). See also Consumers Union v. Federal Trade Commission, 691 F.2d 575, 577 n. 9 (D.C.Cir.1982) (en banc).
. For example, in Duke Power Co. v. Carolina Environmental Study Group, Inc., 438 U.S. 59, 98 S.Ct. 2620, 57 L.Ed.2d 595 (1978), the Court stated: “The more difficult step in the standing inquiry is establishing that these injuries ‘fairly can be traced to the challenged action of the defendant,’ ... or put otherwise, that the exercise of the Court’s remedial powers would redress the claimed injuries.” Id. at 74, 98 S.Ct. at 2631 (quoting Eastern Kentucky, 426 U.S. at 41, 96 S.Ct. at 1925) (emphasis added). Similarly, in Warth v. Seldin, 422 U.S. 490, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975), the Court observed that Art. Ill required a plaintiff to establish that “the asserted injury was the conse
. The Court stated that Art. Ill requires a plaintiff to show that he has suffered a personal injury and that the injury “ ‘fairly can be traced to the challenged action, and ‘is likely to be redressed by a favorable decision.’ ” Valley Forge, 454 U.S. at 472, 102 S.Ct. at 758 (quoting Eastern Kentucky Welfare Rights, 426 U.S. at 38, 41, 96 S.Ct. at 1924, 1925) (emphasis added).
. A good example of the difference between the “fairly traceable causation” and the “redressability” requirements can be found in the facts involved in Duke Power Co. v. Carolina Environmental Study Group, Inc., 438 U.S. 59, 98 S.Ct. 2620, 57 L.Ed.2d 595 (1978). In Duke Power plaintiffs challenged the Price-Anderson Act, which established a limit on the liability of nuclear power plant operators. The alleged injuries consisted of the adverse environmental and aesthetic consequences of the thermal pollution caused by Duke Power’s nuclear power plants. Thus, in order to determine whether the injury could fairly be traced to the federal government, the Court was required to determine whether the existence of the Price-Anderson Act was a cause of the decision to construct the nuclear power plant (which was in turn the more immediate cause of the alleged injuries). However, assuming the power plant was substantially completed or already operational, the court would have to determine whether invalidating the Act would cause the plant to shut down in order to determine redressability. This is an entirely different consideration because once a company has expended funds to construct a plant, the absence of a liability limitation may not be as important. See Nichol, Causation as a Standing Requirement: The Unprincipled Use of Judicial Restraint, 69 Ky.L.J. 185, 199-201 (1980).
. In a prior opinion this court explained the meaning of the term prudential consideration. We believe that the fact that the [non-constitutional] limitations of the standing doctrine ... are termed “prudential limitations” does not mean that the lower courts have discretion as to whether to apply these limitations or not. The Supreme Court has announced • these prudential limitations in its supervisory capacity over the federal judiciary and, in the context of cases such as the one now before us, we believe there is a nondiscretionary duty to apply the limitations. This duty to apply the standards does not detract from the discretion involved in determining whether the standard has been satisfied.
Tax Analysts & Advocates v. Blumenthal, 566 F.2d 130, 137 n. 37 (D.C.Cir.1977), cert. denied, 434 U.S. 1086, 98 S.Ct. 1280, 55 L.Ed.2d 791 (1978) (emphasis added).
. Association of Data Processing Service Organizations, Inc. v. Camp, 397 U.S. 150, 153, 90 S.Ct. 827, 829, 25 L.Ed.2d 184 (1970). See also Valley Forge, 454 U.S. at 475, 102 S.Ct. at 760; Gladstone, Realtors, 441 U.S. at 100 n. 6, 99 S.Ct. at 1608 n. 6; Eastern Kentucky Welfare Rights, 426 U.S. at 39 n. 19, 96 S.Ct. at 1924 n. 19.
. Valley Forge, 454 U.S. at 475, 102 S.Ct. at 760 (quoting Warth v. Seldin, 422 U.S. at 499-500, 95 S.Ct. at 2205-06). The Supreme Court has observed that another prudential consideration is embodied in the general rule that a “ ‘plaintiff generally must assert his own legal rights and interests, and cannot rest his claim to relief on the legal rights or interests of third parties.’” Id. 454 U.S. at 474, 102 S.Ct. at 759-60 (quoting Warth v. Seldin, 422 U.S. at 499, 95 S.Ct. at 2205). That consideration is not a concern in this litigation.
. The exact nature of the generalized grievance restriction is far from clear. See note 74 infra.
. Plaintiffs’ Complaint for Declaratory Action and Injunctive Relief (Plaintiffs’ Complaint) at U 7, reprinted in JA at 20.
. Public Citizen v. Lockheed Aircraft Corp., 565 F.2d 708, 714 (D.C.Cir.1977) (citing United States v. SCRAP, 412 U.S. 669, 689 n. 14, 93 S.Ct. 2405, 2417 n. 14, 37 L.Ed.2d 254 (1973)).
. Id. at 715.
. Plaintiffs’ Complaint at H 28, reprinted in JA at 25-26.
. Id. at H 31, JA at 26.
. Although we do not decide the issue, such an injury may be sufficient since “ ‘[aJesthetic and environmental well-being, ... are important ingredients in the quality of life in our society.’ ” Duke Power, 438 U.S. at 74 n. 18, 98 S.Ct. at 2631 n. 18 (quoting Sierra Club v. Morton, 405 U.S. 727, 734, 92 S.Ct. 1361, 1366, 31 L.Ed.2d 636 (1972)) (emphasis added).
. There is no dispute over the adequacy of the connection between the alleged injury and Consumers. Nor could there be since Consumers allege that they have been deprived of a lower cost milk alternative and of the stabilizing influence that product would bring to the dairy market.
. Valley Forge, 454 U.S. at 472, 102 S.Ct. at 758 (quoting Eastern Kentucky Welfare Rights, 426 U.S. at 41, 96 S.Ct. at 1925).
. See Nichol, supra note 28 at 196; Note, The Generalized Grievance Restriction: Prudential Restraint or Constitutional Mandate?, 70 Geo. L.J. 1157, 1158 n. 7 (1982).
. Duke Power, 438 U.S. at 74-75, 98 S.Ct. at 2630-31.
. Plaintiffs’ Complaint at j| 26, JA at 25.
. Had Consumers’ allegations been insufficient to establish the requisite causal link, the defect would have been corrected by Consumers’ proffered evidence that in those areas not covered by federal milk market orders reconstituted milk had been and was being manufactured and sold to consumers for less than the price of fresh milk, JA at 66, and by affidavits of milk handlers indicating that the regulations raised the price of reconstituted milk so as to make it uneconomical to produce. CNI v. Block, No. 80-3077, slip op. at 6 (D.D.C. 29 Sept. 1981).
. Valley Forge, 454 U.S. at 472, 102 S.Ct. at 758 (quoting Eastern Kentucky Welfare Rights, 426 U.S. at 38, 96 S.Ct. at 1924). See also Gladstone, Realtors, 441 U.S. at 100, 99 S.Ct. at 1608; Village of Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252, 262, 97 S.Ct. 555, 561, 50 L.Ed.2d 450 (1977).
. See Nichol, supra note 28, at 201-13.
. Id. at 215.
. 45 Fed.Reg. 75,956, 75,971 (1980), reprinted in JA at 77.
. Id. at 75,960, JA at 66.
. CM, slip op. at 7 (emphasis added).
. Id.
. Duke Power, 438 U.S. at 78, 98 S.Ct. at 2633.
. See text at notes 29-32 supra.
. Association of Data Processing Service, 396 U.S. at 153, 90 S.Ct. at 829.
. In full section 602(2) provides:
It is declared to be the policy of Congress— (2) To protect the interest of the consumer by (a) approaching the level of prices which it is declared to be the policy of Congress to establish in subsection (1) of this section by gradual correction of the current level at as rapid a rate as the Secretary of Agriculture deems to be in the public interest and feasible in view of the current consumptive demand in domestic and foreign markets, and (b) authorizing no action under this chapter which has for its purpose the maintenance of prices to farmers above the level which it is declared to be the policy of Congress to establish in subsection (1) of this section.
7 U.S.C. § 602(2) (1976).
. 7 U.S.C. § 602(4) (1976). The entire section provides:
It is declared to be the policy of Congress— (4) Through the exercise of the powers conferred upon the Secretary of Agriculture under this chapter, to establish and maintain such orderly marketing conditions for any agricultural commodity enumerated in section 608c(2) of this title as will provide, in the interests of producers and consumers, an orderly flow of the supply thereof to market throughout its normal marketing season to avoid unreasonable fluctuations in supplies and prices.
. 566 F.2d 130 (D.C.Cir.1977), cert. denied, 434 U.S. 1086, 98 S.Ct. 1280, 55 L.Ed.2d 791 (1978).
. Id. at 141.
. Section 608c gives the Secretary authority to issue market orders for a variety of agricultural commodities, but milk is the only one with which this litigation is concerned.
. H.R.Rep. No. 1927, 83rd Cong., 2d Sess., reprinted in 1954 U.S.Code Cong. & Ad.News 3399.
. Id. (emphasis added).
. 7 U.S.C. § 608c(4) (1976).
. 7 U.S.C. § 602(4) (1976) (emphasis added). The dissent argues that the references to consumer interests are mere “pious platitudes” which have “no real bearing” on the issue of standing. Dissent at 1258. The references to consumers may be pious, but Congress expressly directed the Secretary to take those “platitudes” into account when issuing a milk market order, 7 U.S.C. § 608c(4) (1976), and to terminate any order that does not effectuate them. Id. § 608c(16)(A).
. In almost any regulatory scheme some interests will be more directly affected than others. However, contrary to the dissent’s argument, this does not require us to dismiss those whose interests may be less directly affected. As this court has observed, “the challenging party need only show that it is an intended beneficiary of the statute not necessarily the primary one.” Constructores Civiles de Centroamerica, S.A. v. Hannah, 459 F.2d 1183, 1189 (D.C.Cir.1972).
. As we noted in Tax Analysts:
[A] full-scale examination of legislative history presents the distinct possibility that the generous nature of the zone test, which results from the language of the test itself, will be undermined. Such an approach may lead to a requirement that there be affirmative evidence that the Congress intended that a plaintiff situated precisely as the plaintiff then standing before the court be regulated or protected. Any tendency to move in this direction would detract from the flexibility of the zone standard provided by the requirement that the plaintiffs’ interest be only “arguably” within the zone.
. Valley Forge, 454 U.S. at 475, 102 S.Ct. at 760 (quoting Warth v. Seldin, 422 U.S. at 499-500, 95 S.Ct. at 2205-06).
. Frothingham v. Mellon, 262 U.S. 447, 488, 43 S.Ct. 597, 601, 67 L.Ed. 1078 (1923).
. E.g., O’Shea v. Littleton, 414 U.S. 488, 494, 94 S.Ct. 669, 675, 38 L.Ed.2d 674 (1974) (“Abstract injury is not enough”); Public Citizen v. Lockheed Aircratt Corp., 565 F.2d 708, 715 (D.C.Cir.1978) (the injury “must be perceptible, concrete, specific ....”).
. It is in this section of his brief that the Secretary makes the argument that Consumers’ injury amounts to no more than an “objection to the taste of reconstituted milk from powder presently marketed at retail .... ”
Fed. Appellees Brief at 25. Cf. text at note 38, supra.
. Appellees’ confusion is understandable given the Supreme Court’s failure consistently to articulate whether the generalized grievance restriction is a prudential or a constitutional limit. See Note, The Generalized Grievance Restriction: Prudential Restraint or Constitutional Mandate, 70 Geo.L.J. 1157 (1982). Indeed, the Supreme Court contributed to this confusion in Valley Forge by clearly labeling the generalized grievance as a prudential consideration in one part of the opinion, 454 U.S. at 474-75, 102 S.Ct. at 759-60, and then later noting that the “ ‘case or controversy’ aspect of standing is unsatisfied ‘where a taxpayer seeks to employ a federal court as a forum in which to air his generalized grievances about the conduct of government or the allocation of power in the Federal System.’ ” Id. at 479, 102 S.Ct. at 762 (quoting Flast v. Cohen, 392 U.S. 83, 106, 88 S.Ct. 1942, 1955, 20 L.Ed.2d 947 (1968)) (emphasis added).
. See text at notes 34-39 supra.
. Cutler v. Kennedy, 475 F.Supp. 838, 848 n. 23 (D.D.C.1979).
. It is not clear whether the restriction has ever been applied as a nonconstitutional limit. Supreme Court cases relying on the generalized grievance restriction as a ground for denying
It is also unclear whether the restriction serves an independent purpose. In Warth the Court noted that prudential limitations like the generalized grievance restriction were required because otherwise “the courts would be called upon to decide abstract questions of wide public significance even though other governmental institutions may be more competent to address the questions and even though judicial intervention may be unnecessary to protect individual rights.” 422 U.S. at 500, 95 S.Ct. at 2206. See also Valley Forge, 454 U.S. at 475, 102 S.Ct. at 760. If a question is abstract, the constitutional limits on standing require dismissal. If on the other hand, the concern is that other governmental institutions are more competent to address the question, the political question doctrine, a prudential consideration, would appear to require dismissal. See Baker v. Carr, 369 U.S. 186, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962).
. We also reject appellees’ argument that Congress has impliedly precluded consumers from challenging milk market orders. Appellees rely on Rasmussen v. Hardin, 461 F.2d 595 (9th Cir.), cert. denied, 409 U.S. 933, 93 S.Ct. 230, 34 L.Ed.2d 188 (1972), in which the 9th Circuit held that Congress had precluded judicial review of consumer challenges to milk market orders. In Rasmussen the court noted that while the AMAA provides a special review procedure for handlers affected by a milk market order, it does not provide a similar procedure for consumers. The court found that this omission was deliberate because: (1) “the whole structure of the Act contemplates a cooperative venture between the Secretary, the producers, and the handlers,” id. at 599; (2) to grant standing to consumers would defeat Congress’ intent that all challenges be initially considered by the agency rather than the courts, id. at 599-600; and (3) granting standing to consumers would encourage handlers to bypass the agency by finding a consumer who would lend his name to a suit challenging the order. Id. at 600.
We conclude that this does not constitute the type of clear and convincing evidence of congressional intent needed to overcome the presumption in favor of judicial review, see, e.g., Abbott Laboratories v. Gardner, 387 U.S. 136, 141, 87 S.Ct. 1507, 1511, 18 L.Ed.2d 681 (1977), especially since no legislative history or statutory language is cited. See National Association of Home Health Agencies v. Schweiker, 690 F.2d 932, 942 (D.C.Cir.1982). The mere fact that review is expressly provided for handlers is not conclusive. See Stark v. Wickard, 321 U.S. 288, 64 S.Ct. 559, 88 L.Ed. 733 (1944) (producers can challenge the administration of a milk market fund, even though there was an express judicial review provision for handlers but not for producers). Moreover, if Congress intended to channel all challenges through the agency, producers should also be required to follow that route. Yet, several courts have concluded that challenges by producers may be heard by courts without first being considered by the Secretary. Dairylea Cooperative, Inc. v. Butz, 504 F.2d 80, 83 (2d Cir.1974); Jones v. Bergland, 456 F.Supp. 635, 641-42 (E.D.Pa.1978). Finally, the Ninth Circuit’s concern over handler-consumer collusion is an inadequate basis for inferring congressional intent. In the absence of some evidence that Congress at least considered the issue, we refuse to hold that Congress intended to leave consumers without a remedy.
. Appellants’ Brief at 23. See also Plaintiffs’ Complaint at j| 5, JA at 21.
. Id.
. 426 U.S. 26, 96 S.Ct. 1917, 48 L.Ed.2d 450 (1978).
. Id. at 39-40, 96 S.Ct. at 1924-25.
. 405 U.S. 727, 92 S.Ct. 1361, 31 L.Ed.2d 636 (1972).
. 426 U.S. at 40, 96 S.Ct. at 1925 (citations omitted).
. 405 U.S. at 739-741, 92 S.Ct. at 1368-69.
. 493 F.Supp. 488 (D.D.C.1980).
. Id. at 492 (emphasis added).
. CNI has not alleged that its members have been injured as a result of the challenged action. Cf. Warth, 422 U.S. at 511, 95 S.Ct. at 2211.
. 455 U.S. 363, 102 S.Ct. 1114, 71 L.Ed.2d 214 (1982).
. Id. at 379, 102 S.Ct. at 1124.
. Id. (emphasis added).
. See Scientists’ Institute for Public Information, Inc. v. Atomic Energy Commission, 481 F.2d 1079, 1086 n. 28 (D.C.Cir.1973).
. 481 F.2d 1079 (D.C.Cir.1973).
. See 7 U.S.C. § 608c(15)(A) (1976).
. Id.
In full the section provides:
Any handler subject to an order may file a written petition with the Secretary of Agriculture, stating that any such order or any provision of any such order or any obligation imposed in connection therewith is not in accordance with law and praying for a modification thereof or to be exempted therefrom. He shall thereupon be given an opportunity for a hearing upon such petition, in accordance with regulations made by the Secretary of Agriculture, with the approval of the President. After such hearing, the Secretary shall make a ruling upon the prayer of such petition which shall be final, if in accordance with law.
Section 608c(15)(B) vests federal district courts with jurisdiction to review the Secretary’s ruling on a section 15(A) petition. Id., § 608c(15)(B).
. Since the Secretary ultimately acted on the petition, appellants’ complaint concerning his refusal to act is now moot.
. Unlike Oberweis, Consumers are not required to follow the procedures outlined in section 15(A) because they are not covered by that section, which deals with handlers only. Nor is there any basis for inferring that Consumers should be subject to the same requirements. Section 15(A) was designed to prevent a handler (who is the only party subject to liability for violating a milk market order) from needlessly interrupting enforcement proceedings initiated by the Secretary against the handler. See United States v. Ruzicka, 329 U.S. 287, 67 S.Ct. 207, 91 L.Ed. 290 (1946). The exhaustion requirement of section 15(A) thus establishes “an equitable and expeditious procedure for testing the validity of orders, without hampering the Government’s power to enforce compliance with their terms.” H.Rep. No. 1241, 74 Cong., 1st Sess. 14 (1935) (emphasis added). Since a suit by a group of consumers will not directly interfere with any pending enforcement proceedings, there is no reason to stretch section 15(A) beyond its express limits. Cf. Dairylea Cooperative, Inc. v. Butz, 504 F.2d 80, 83 (2d Cir.1974) (producer allowed to challenge milk market order without first petitioning the Secretary for relief); Jones v. Bergland, 456 F.Supp. 635, 641-42 (E.D.Pa.1978) (producer not required to exhaust administrative remedies because he had no remedies to exhaust).
. Because this action is not an appeal from a ruling under 7 U.S.C. § 608c(15)(A), the district court’s jurisdiction will exist under 28 U.S.C. § 1331, rather than 7 U.S.C. § 608c(15)(B). Nevertheless, the district court’s scope of review is still somewhat limited. The compensatory payment regulation should be sustained if it is within the Secretary’s granted power, issued pursuant to proper procedure, and supported by adequate evidence and reason when adopted. Dairylea Cooperative, Inc. v. Butz, 504 F.2d 80, 84 (2d Cir.1974). See generally K. Davis, Administrative Law Treatise § 5.03, at 299 (1958).
Concurrence in Part
concurring in part and dissenting in part:
I join Part II C of the Court’s opinion, which affirms dismissal of Community Nutrition Institute for lack of standing. I concur in the result of Part III, affirming the dismissal of Oberweis, but would rest dismissal upon the ground assigned by the district court: the failure to exhaust administrative remedies. I dissent from the Court’s action in reversing the district court’s dismissal of the individual consumers, who in my view were correctly found to lack standing.
This suit challenging federal agency action invokes the “generous review provisions”
In a suit such as this, however, seeking review of action by a federal agency, the original formulation in all its liberality applies. When interpreting its meaning, one must bear in mind that the test represents not an independent judicial prescription, but a judicial attempt to ascertain legislative intent. It is supposed to indicate when Congress intended to make a particular litigant “a proper party to request an adjudication of a particular issue.”
The test becomes a progressively weaker indication of such intent as the breadth of the zone of interests within which the plaintiff claims his interests lies is increased. Thus, in Data Processing, supra note 4, it was eminently reasonable to conclude that Congress intended a proscription against the Comptroller General’s allowance of competition to be enforceable in the courts by one of the injured competitors. It would be less reasonable, however, to conclude that a legislative directive to the Comptroller General to audit all banking institutions displays a congressional intent to permit suit by all bank depositors. The reason for the difference is the same as the reason underlying the “generalized grievance” thread of judicially imposed limitations upon standing
Even so, where the statute in question seeks to protect nothing but generalized interests, a “hospitable” interpretation of the APA may justify placing that entire class within its expanded prescription of standing. That was the case, for example, with the National Environmental Policy Act, which was directed not to the protection of any narrow group or class, but to the preservation of the environment for the benefit of the entire country. The Supreme Court found that anyone who used the natural resources assertedly affected by disregard of the Act had standing to sue.
The right of judicial review is ordinarily inferred where congressional intent to protect the interests of the class of which the plaintiff is a member can be found; in such cases, unless members of the protected class may have judicial review the statutory objectives might not be realized.12
The consumer plaintiffs in the present case are indirect general beneficiaries. The direct beneficiaries of milk marketing orders under the Agricultural Marketing Agreement Act (AMAA) are milk producers. Even before adoption of the APA, the courts found a congressional intent to permit them to sue.
Consumer interests with regard to milk marketing orders can be consequential to either milk handlers’ interests (as in the present case) or producers’ interests. The latter would be the situation if not high prices (or, what ultimately amounts to the same, the unavailability of a ready substitute to augment fluid milk supplies at the retail level) but rather inadequacy of production were the gravamen of the complaint. In my view, consumers would have standing in neither situation, but their case is particularly weak in the former, where the primary vindicator of the generalized interest in question is specifically designated by judicial review provisions of the statute itself. It is true enough, as Stark v. Wickard, supra note 13, amply demonstrates,
My conclusion is unaffected by the allusions to consumer interests in the general purpose section of the act, 7 U.S.C. § 602(2), (4) (1976). With regard to an interest so generalized, they seem to me to represent, if not (as the Ninth Circuit said in a case contradicting the majority’s holding here) “pious platitudes,”
Appellant Oberweis
I concur in affirming the district court’s dismissal of the milk handler’s suit. I would base the affirmance, however, upon the ground used by the district court: failure to exhaust administrative remedies.
Before us and the district court, Oberweis makes the same claim as the other appellants, that the milk marketing order was invalid. He does not seek to appeal denial of the 1979 petition for rulemaking, in which he joined the other appellants in alleging, among other things, invalidity of the order; but he asserts that the filing and denial of that petition satisfied the requirement that he exhaust his § 608c(15)(A) remedies — a requirement that does not apply to the other appellants. If I understand the majority opinion correctly, its dismissal of Oberweis’s complaint is based upon the proposition that when a requirement of exhaustion of administrative remedies exists, appeal must be taken from the agency denial that constitutes the exhaustion, and the grievance cannot be brought to court in any other fashion. That may be correct, but I have some doubt, since it seems a most rigid application of a doctrine that is generally quite flexible — so that, for example, exhaustion is excused entirely when it would obviously be unavailing.
As the majority opinion notes, Oberweis is forced to admit that he “has not meticulously followed the statutory procedures for filing a ‘handler petition’.” (Maj. Op. at 1254.) That admission is an understatement. The real problem is not how Oberweis framed his demand, but what he demanded and was provided. He was entitled to ask for and receive a formal adjudicatory hearing that would produce a ruling on the legality of the challenged order. That proceeding would be conducted before an administrative law judge, and the relative merits of Oberweis's assertions and the Secretary’s position would be tested and reviewed on the basis of record evidence.
The Secretary gave Oberweis no more than the type of consideration and the scope of determination he requested — which was less than he was required to seek before applying to this court. One can hardly blame the Secretary for not treating the request as (what it clearly was not) a demand for a § 608c(15)(A) proceeding. The first sentence of the petition stated that it was filed “pursuant to” 5 U.S.C. § 553, the general rulemaking provision of the APA and 7 C.F.R. § 1.28, the provision of the agency regulations addressing the filing of petitions for rulemaking. Moreover, the petition was joined by the consumer plaintiffs who had no standing to participate in a § 608c(15)(A) proceeding. Oberweis was not misled regarding the agency’s treatment of the petition, since his attorney was advised that, insofar as claims of illegality were concerned, “§ 608c(15)(A) and (B), provides the means through which any handler ... may seek legal recourse.”
It might be asserted, I suppose, that the agency was too generous in entertaining Oberweis’s petition; and that if it did not insist upon the exclusiveness of his § 608c(15)(A) remedy in the administrative proceedings it cannot now do so before the courts. In fact, however, the agency is not asserting that his § 608c(15)(A) remedy is exclusive — only that it must be pursued before an attack upon the marketing order itself may be taken to the courts. Nothing prohibits a handler from petitioning for a rulemaking if he wishes, but that petition may, within what has hitherto been considered the broadest discretion, be denied. What the doctrine of exhaustion requires is that in order to challenge the substance of the marketing order the handler must resort — before or after the denial of this discretionary relief — to the much more categorical claim he has upon the agency’s attention, namely his right to obtain a full-dress adjudicatory hearing resulting in a ruling on the validity of the order. No such hearing has been requested or held,
The situation might be different if the denial of the petition for rulemaking were clear indication that the adjudicatory hearing could be of no avail. It is not. Different procedures are prescribed not for their own sake, but for the different effects which they are likely to have upon the outcome. Even if the Secretary’s action in denying Oberweis’s petition at the conclusion of the informal proceeding could properly be regarded as a determination that the marketing order is valid, it is not certain that the same determination would have been made in the formal proceeding which Oberweis should have demanded.
For the above reasons, I would affirm in all respects the decision of the district court.
. Shaughnessy v. Pedreiro, 349 U.S. 48, 51, 75 S.Ct. 591, 594, 99 L.Ed. 868 (1955).
. Heikkila v. Barber, 345 U.S. 229, 232, 73 S.Ct. 603, 604, 97 L.Ed. 972 (1953).
. See Sierra Club v. Morton, 405 U.S. 727, 733, 92 S.Ct. 1361, 1365, 31 L.Ed.2d 636 (1972).
. See id. (citing Association of Data Processing Service Organizations v. Camp, 397 U.S. 150, 90 S.Ct. 827, 25 L.Ed.2d 184 (1970), and Barlow v. Collins, 397 U.S. 159, 90 S.Ct. 832, 25 L.Ed.2d 192 (1970)).
. See, e.g., Gladstone, Realtors v. Village of Bellwood, 441 U.S. 91, 100 n. 6, 99 S.Ct. 1601, 1608 n. 6, 60 L.Ed.2d 66 (1979); Boston Stock Exchange v. State Tax Comm’n, 429 U.S. 318, 320-21 n. 3, 97 S.Ct. 599, 602-03 n. 3, 50 L.Ed.2d 514 (1977).
. Valley Forge Christian College v. Americans United for Separation of Church and State, Inc., 454 U.S. 464, 475, 102 S.Ct. 752, 760, 70 L.Ed.2d 700 (1982).
. Sierra Club v. Morton, supra note 3, 405 U.S. at 732 n. 3, 92 S.Ct. at 1364 n. 3 (quoting Flast v. Cohen, 392 U.S. 83, 100, 88 S.Ct. 1942, 1952, 20 L.Ed.2d 947 (1968)).
. Association of Data Processing Service Organizations v. Camp, supra note 4, 396 U.S. at 154, 90 S.Ct. at 830.
. FCC v. Sanders Brothers Radio Station, 309 U.S. 470, 477, 60 S.Ct. 693, 698, 84 L.Ed. 869 (1940).
. See, e.g., Schlesinger v. Reservists Committee to Stop the War, 418 U.S. 208, 217-20, 94 S.Ct. 2925, 2930-31, 41 L.Ed.2d 706 (1974); United States v. Richardson, 418 U.S. 166, 176-80, 94 S.Ct. 2940, 2946-48, 41 L.Ed.2d 678 (1974); Ex parte Levitt, 302 U.S. 633, 634, 58 S.Ct. 1, 82 L.Ed. 493 (1937).
. United States v. Students Challenging Regulatory Agency Procedures (SCRAP), 412 U.S. 669, 93 S.Ct. 2405, 37 L.Ed.2d 254 (1973).
. Barlow v. Collins, supra note 4, 397 U.S. at 167. 90 S.Ct. at 838.
. Stark v. Wickard, 321 U.S. 288, 64 S.Ct. 559, 88 L.Ed. 733 (1944).
. See the dissent of Frankfurter, J, 321 U.S. at 317, 64 S.Ct. at 574.
. Rasmussen v. Hardin, 461 F.2d 595, 599 (9th Cir.), cert. denied, 409 U.S. 933, 93 S.Ct. 230, 34 L.Ed.2d 188 (1972).
. See American Federation of Government Employees v. Aeree, 475 F.2d 1289 (D.C.Cir.1973); Wolff v. Selective Service Local Board, 372 F.2d 817 (2d Cir.1967).
. 7 U.S.C. § 608c(15)(A) (1976); 7 C.F.R. § 900.50-900.71 (1982). See 5 U.S.C. §§ 554, 556-557 (1976 & Supp. IV 1980).
. Letter from Sec. Bergland to Ronald L. Plesser (Aug. 11, 1980), reprinted in Jt.App. at 60.
. Indeed, not even an informal public hearing was held, though that was requested and considered. See Letter from Ronald L. Plesser (appellants’ attorney) to Sec. Bergland (July 1, 1980), reprinted in Jt.App. at 57; Letter from William T. Manley, Dep. Administrator, Marketing Program Operations, to Ellen Haas and Thomas B. Smith (CNI) (Apr. 7, 1981), reprinted in Jt.App. at 170.
. The agency’s final response denying the petition specified that “in reviewing the petition for rulemaking purposes, we have not directed our attention” to “[cjlaims that the present regulatory treatment of reconstituted milk is not in accordance with law.” Letter from William T. Manley, supra note 19, at 175.