On April 20, 2010, BP’s
Deepwater Horizon,
an oil drilling rig on the outer continental shelf, 50 miles from Louisiana, exploded, causing a three-month long spill of 4.9 million barrels of oil into the Gulf of Mexico. Before and during the oil spill, the Department of the Interior (DOI)
2
con
The petitioners, the Sierra Club, the Gulf Restoration Network, and the Center for Biological Diversity (the Center), nonprofit environmental protection organizations, filed petitions for judicial review in this court challenging sixteen DOI plan approvals, issued between March 29 and May 20, 2010, under the Outer Continental Shelf Lands Act (OCSLA), 43 U.S.C. §§ 1331-1356a. 3 Specifically, the petitioners argue that the DOI’s approvals of the plans violated both the OCSLA and the National Environmental Policy Act of 1969 (NEPA), 42 U.S.C. §§ 4321 et seq., because: (1) the DOI failed to consider the BP Deepwater Horizon disaster in approving further deepwater drilling; and (2) the DOI conducted an inadequate review of the plans under NEPA, because it incorrectly applied “categorical exclusions” (from the NEPA requirements of preparing environmental assessments or environmental impact statements) to those plans, which should not have been so excluded because they involved drilling in “relatively untested deep water,” “areas of high biological sensitivity,” “areas of high seismic risk or seismicity,” or “areas of hazardous natural bottom conditions.” As to the second argument, the Center emphasizes that the BP Deepwater Horizon disaster further shows the inherent inadequacy of the DOI’s environmental analyses underlying the categorical exclusions. The petitioners request that we vacate the DOI’s approvals of the sixteen plans and remand the plans to the DOI for further proceedings consistent with OCSLA and NEPA.
We conclude that: (1) the petitioners’ OCSLA-based challenges are justiciable, except for four, which have become moot; (2) the DOI’s approval of the exploratory and development plans are subject to judicial review by this court under OCSLA, 43 U.S.C. § 1349(c)(2); (3) the petitioners’ failure to participate in the administrative proceedings related to the DOI’s approval of the plans as required by § 1349(c)(3) does not oust our jurisdiction because that participation requirement is a non-jurisdictional administrative exhaustion rule; but, (4) the petitioners have not shown sufficient justification for excusing them from that exhaustion requirement in this case. Accordingly, except for four of the petitioners’ petitions for judicial review that are dismissed as moot, the petitioners’ petitions for judicial review are dismissed because of their failure to participate in the administrative proceedings.
I. BACKGROUND
Congress declared it to be the policy of the United States that “the subsoil and seabed of the outer Continental Shelf [ (OCS) ] appertain to the United States and are subject to its jurisdiction, control, and power of disposition as provided in [OCSLA].” 43 U.S.C. § 1332(1). Further, the OCS “is a vital national resource reserve held by the Federal Government for the public, which should be made available for expeditious and orderly development, subject to environmental safeguards, in a manner which is consistent with the maintenance of competition and other national needs.”
Id.
§ 1332(3). The DOI is authorized and required to “administer the provisions of [OCSLA] relating to the leasing of the [OCS]” for mineral exploration
Under OCSLA, as amended in 1978, the development of an offshore oil well must be pursued by a lease purchaser or mineral lessee in four distinct administrative stages.
See Sec’y of the Interior v. California,
The present case involves only the third and fourth stages: exploration and development and production. The first two stages — the five year leasing plan and lease sales — are not at issue here. The Court in Secretary of the Interior described the pertinent exploration and development and production stages as follows:
“(3) Exploration.
The third stage of OCS planning involves review of more extensive exploration plans submitted to Interior by lessees. 43 U.S.C. § 1340 (1976 ed., Supp. III). Exploration may not proceed until an exploration plan has been approved. A lessee’s plan must include a certification that the proposed activities comply with any applicable state management program developed under [the Coastal Zone Management Act (CZMA) ]. OCSLA expressly provides for federal disapproval of a plan that is not consistent with an applicable state management plan unless the Secretary of Commerce finds that the plan is consistent with CZMA goals or in the interest of national security. 43 U.S.C. § 1340(c)(2) (1976 ed., Supp. III). The plan must also be disapproved if it would ‘probably cause serious harm or damage ... to the marine, coastal, or human environment ____’ 43 U.S.C. §§ 1334(a)(2)(A)®, 1340(c)(1) (1976 ed., Supp. III). If a plan is disapproved for the latter reason, the Secretary may ‘cancel such lease and the lessee shall be entitled to compensation ....’ 43 U.S.C. § 1340(c)(1) (1976 ed., Supp. III) ....”
“(f) Development and, production.
The fourth and final stage is development and production. 43 U.S.C. § 1351 (1976 ed., Supp. III). The lessee must submit another plan to Interior. The Secretary must forward the plan to the governor of any affected state and, on request, to the local governments of affected states, for comment and review. 43 U.S.C. §§ 1345(a), 1351(a)(3) (1976 ed., Supp. III). Again, the governor’s recommendations must be accepted, and the local governments’ may be accepted, if they strike a reasonable balance between local and national interests. Reasons for accepting or rejecting a governor’s recommendations must be communicated in writing to the governor. 43 U.S.C. § 1345(c) (1976 ed., Supp. III). In addition, the development and production plan must be consistent with the applicable state coastal management program. The State can veto the plan as ‘inconsistent,’ and the veto can be overridden only by the Secretary of Commerce. 43 U.S.C. § 1351(d) (1976 ed., Supp. III). A plan
“Congress has thus taken pains to separate the various federal decisions involved in formulating a leasing program, conducting lease sales, authorizing exploration, and allowing development and production. Since 1978, the purchase of an OCS lease, standing alone, entails no right to explore, develop, or produce oil and gas resources on the OCS. The first two stages are not subject to consistency review; instead, input from State governors and local governments is solicited by the Secretary of Interior. The last two stages invite further input from governors or local governments, but also require formal consistency review. States with approved CZMA plans retain considerable authority to veto inconsistent exploration or development and production plans put forward in those latter stages. The stated reason for this four part division was to forestall premature litigation regarding adverse environmental effects that all agree will flow, if at all, only from the latter stages of OCS exploration and production.”
Id.
at 340-341,
II. JURISDICTION
A. Standing and Mootness
“Article III of the Constitution confines the federal courts to adjudicating actual ‘cases’ and ‘controversies.’ ”
Allen v. Wright,
1.
The petitioners have standing to proceed in this ease. The DOI and the intervenors do not contend otherwise. The standard for organizational standing is as follows:
An association has standing to bring a suit on behalf of its members when: (1) its members would otherwise have standing to sue in their own right; (2) the interests it seeks to protect are germane to the organization’s purpose; and (3) neither the claim asserted nor the relief requested requires the participation of individual members.
Texans United for a Safe Econ. Educ. Fund v. Crown Cent. Petroleum Corp.,
Each of the petitioners satisfies the requirements for organizational standing. First, their individual members have standing to sue in their own right. The organizations have submitted declarations and affidavits from their members, describing their research, economic, recreational, and esthetic interests in the Gulf of Mexico and the surrounding area, including its wildlife, ecosystems, coastal lines, and beaches. For instance, one member is a photographer who specializes in conservation photography, and whose subject matter would be impaired by damage to the area. Another member owns a kayaking tour company and relies on the waters of the Gulf of Mexico being safe in order to continue attracting customers. Threats to these interests, which the petitioners argue are posed by the DOI’s approval of plans for exploration, as well as development and production without properly accounting for their environmental impact, as required by OCSLA and NEPA, are cognizable as injuries for the purposes of standing.
See Medina Cnty. Envtl. Action Ass’n v. Surface Transp. Bd.,
These injuries are also “fairly traceable” to the DOI’s approvals of various plans regarding deepwater drilling in the Gulf of Mexico, especially because energy companies are required to seek agency approval at each of the four stages of developing an offshore oil well.
Cf. Sierra Club v. Glickman,
Additionally, the individual members satisfy the requirement of redressability. In a case such as this, where the petitioners are suing to require the DOI to comply with the procedures of OCSLA and NEPA, they “need not show that the procedural remedy that [they are] requesting will in fact redress [their] injuries],” although they “must nonetheless show that there is a possibility that the procedural remedy will redress [their] injuries].’ ”
Sierra Club,
In addition to the individual members having standing to bring suit in their own right, the litigation is germane to the purposes of each organization. The Sierra Club is a nonprofit organization that uses litigation and advocacy to promote environmental causes, and has about 57,000 members in states bordering the Gulf of Mexico; the Gulf Restoration Network is a not-for-profit environmental advocacy organization that advocates for protecting and restoring the Gulf of Mexico’s natural resources; and the Center is a nonprofit organization that advocates for environmental causes, especially those linked to preserving a diversity of animal and plant species.
Finally, the participation of individual members is not needed to proceed in this litigation; the claims asserted and the relief sought by the petitioners are not particular to any individual. Because neither the claims nor the relief “require[ ] individualized proof,” they “are thus properly resolved in a group context.”
Hunt,
In sum, we conclude that the petitioners have standing to bring their requests for judicial review.
2.
However, four of the sixteen petitions challenging plan approvals are moot. Here, the parties agree that the petitions challenging the following four plans are moot: Plan R-5019 was superseded by another plan, R-5037; Plan N-9503 was cancelled; Plan S-7409 was superseded by another plan, Plan R-5081; and Plan N-9509 was superseded by another plan, Plan R-5089. Thus, we dismiss the petitions for judicial review as to those plans.
We also conclude that a fifth petition, challenging Plan N-9438, is not moot. The DOI submits that this petition is moot because the plan has been cancelled. But as the Center points out, the DOI concedes that there is no written or signed order cancelling this plan. Absent a showing that the plan has actually been cancelled, we conclude that the petition challenging the approval is not moot.
B. Appellate Jurisdiction
Next, we determine whether we have statutory appellate jurisdiction to judicially review the DOI actions challenged by the petitioners. Subsections 1349(c)(2) and (3) of OCSLA provide:
(c) Review of Secretary’s approval of leasing program; review of approval, modification or disapproval of exploration or production plan; persons who may seek review; scope of review; certiorari to Supreme Court
(2) Any action of the Secretary to approve, require modification of, or disapprove any exploration plan orany development and production plan under this subchapter shall be subject to judicial review only in a United States court of appeals for a circuit in which an affected State is located.
(8) The judicial review specified in paragraphs (1) and (2) of this subsection shall be available only to a person who (A) participated in the administrative proceedings related to the actions specified in such paragraphs, (B) is adversely affected or aggrieved by such action, (C) files a petition for review of the Secretary’s action within sixty days after the date of such action, and (D) promptly transmits copies of the petition to the Secretary and to the Attorney General.
43 U.S.C. § 1349(c)(2), (3).
1. Section 1349(c)(2)
The petitioners seek judicial review of the DOI’s approval of nine exploratory plans (EPs) under OCSLA in this court of appeals for the circuit in which the allegedly affected state of Louisiana is included. OCSLA provides that “[a]ny action of the [DOI] to approve ... any exploration plan ... shall be subject to judicial review only in a United States court of appeals for a circuit in which an affected State is located.” 43 U.S.C. § 1349(c)(2). Thus, insofar as the DOI’s actions in approving the nine EPs are concerned, § 1349(c)(2) clearly subjects them to our appellate jurisdiction and judicial review, contingent upon other applicable OCSLA conditions.
The petitioners also seek judicial review of the DOI’s approval of three “Development Operations Coordination Documents” (DOCDs). It is not obvious without further study that a DOCD approval is subject to our judicial review under § 1349(c)(2) as is the DOI’s approval of any “development and production plan” (DPP) under OCSLA. However, after considering the pertinent OCSLA provisions, their purpose and legislative history, as well as the DOI’s regulations adopted pursuant to OCSLA, we conclude that a DOCD is a modified form of a DPP, the DOI’s approval, modification, or disapproval of which is subject to judicial review only in the courts of appeals.
Because most OCS oil and gas development has occurred in the Gulf of Mexico offshore Louisiana and Texas, “[t]he longstanding nature and sheer volume of development led Congress and the regulatory agencies to impose different, generally less stringent requirements on some aspects of operations” in the Western Gulf of Mexico.
4
For example, § 1351 of OCSLA exempts leases in the Gulf of Mexico from some of the detailed requirements imposed by § 1351 in the remainder of the OCS, except those areas offshore of Florida.
5
Careful examination of all OCSLA provisions and their legislative history clearly indicates that Congress did not intend, however, to exempt development and production by lessees in the Western Gulf of Mexico from regulation by other provisions
Pursuant to this authority, the DOI requires that, before conducting any development and production activities on a lease or unit in the Western Gulf of Mexico, the lessee must submit and obtain the DOI’s approval of a Development Operations Coordination Document (DOCD). 30 CFR § 250.201(a) (2011). Elsewhere in the OCS, the DOI requires submission and approval of a Development and Production Plan (DPP) before such activities may commence. Id.; see also id. § 250.241 (2011) (a submitted “DPP or DOCD must include”: a “[description, objectives, and schedule,” information about “[t]he location and water depth of each of [the lessee’s] proposed wells and production facilities”; a “description of the drilling unit and associated equipment”; a description of the “[production facilities”; and a “[s]ervice fee”). Moreover, both DOCDs and DPPs must meet the same basic criteria: for either type of plan, the lessee must demonstrate that it “ha[s] planned and [is] prepared to conduct the proposed activities in a manner that: (a) Conforms to OCSLA, applicable implementing regulations, lease provisions and stipulations, and other Federal laws; (b) Is safe; (c) Conforms to sound conservation practices and protects the rights of the lessor; (d) Does not unreasonably interfere with other uses of the OCS, including those involved with national security or defense; and (e) Does not cause undue or serious harm or damage to the human, marine, or coastal environment.” Id. § 250.202 (2011). Similarly, the DOI will disapprove a DPP or DOCD if it determines that
because of exceptional geological conditions, exceptional resource values in the marine or coastal environment, or other exceptional circumstances that all of the following apply:
(1) Implementing your DPP or DOCD would cause serious harm or damage to life (including fish and other aquatic life), property, any mineral deposits (in areas leased or not leased), the national security or defense, or the marine, coastal, or human environment;
(2) The threat of harm or damage will not disappear or decrease to an acceptable extent within a reasonable period of time; and
(3) The advantages of disapproving your DPP or DOCD outweigh the advantages of development and production.
Id. § 250.271(d) (2011).
Moreover, the language used in agency documents also suggests that the DOI views DOCDs essentially as a lesser included form of DPPs.
See
53 Fed.Reg. 10596,10,608-09 (explaining the decision to retain the DOCD requirement under a section entitled “Subpart B — Exploration and Development and Production Plans”);
Id.
at 10,704 (explaining, in promulgating the regulation, that “[a]ny reference in this part to a Development and Production Plan shall be considered to include the Development Operations Coordination
The adoption of the foregoing regulations by the DOI is consistent with the legislative history indicating that Congress, by § 1349(c,) sought to provide a streamlined judicial review of the agency’s approval, modification or disapproval of all plans for exploration as well as development and production, based on the agency’s administrative record. See H.R. Rep. 95-590 at 162 (explaining that § 1349(c) provides for judicial review of a more limited nature by having petitions for review of certain DOI actions proceed directly to the courts of appeals). Pursuant to that purpose and intent, OCSLA provides that the DOI’s actions approving, modifying or disapproving exploration or development and production plans shall be subject to judicial review only by the courts of appeals, 43 U.S.C. § 1349(c)(2); that any such action by the DOI “shall only be subject to review pursuant to the provisions of this subsection, and shall be specifically excluded from citizen suits which are permitted pursuant to [§ 1349(a) ],” id. § 1349(c)(4); that the DOI “shall file in the appropriate court the record of any public hearings required by this subchapter and any additional information upon which the [agency] based [its] decision, as required by [28 U.S.C. § 2112],” and that “[s]pecifie objections to the action of the [DOI] shall be considered by the court only if the issues upon which such objections are based have been submitted to the [DOI] during the administrative proceedings related to the actions involved,” 43 U.S.C. § 1349(c)(5); and that “[t]he court of appeals conducting a proceeding pursuant to this subsection shall consider the matter under review solely on the record made before the [DOI],” and “[t]he findings of the [DOI], if supported by substantial evidence on the record considered as a whole, shall be conclusive,” id. § 1349(c)(6).
For these reasons, we conclude that the DOI’s approval, modification, or disapproval of a DOCD is subject to judicial review by the appropriate court of appeals in accordance with 43 U.S.C. § 1349(c)(2)-(7). It would conflict with the statutory and administrative purpose and intent to anomalously conclude that the DOI’s approvals, modifications, and disapprovals of DOCDs are not subject to judicial review only in the courts of appeals, in the same manner as are the DOI’s actions with respect to EPs and DPPs. Accordingly, we conclude that we have jurisdiction of the petitioners’ requests for judicial review of the DOI’s approvals of the three DOCDs, as well as its approvals of the nine EPs.
2. Section 1349(c)(3)(A)
The DOI and the intervenors contend, however, that our jurisdiction to review the DOI’s approval of any of the nine EPs and three DOCDs is ousted by § 1349(c)(3)(A), which provides that judicial review shall be available only to a person who participated in the administrative proceedings related to the actions specified in § 1349(c)(2), because none of the petitioners participated in any of the proceedings related to the approval of those plans. The petitioners respond that § 1349(c)(3)(A) is not a jurisdictional limitation, but rather is a jurisprudential provision requiring that they exhaust their administrative remedies before seeking judicial review, a requirement from which we should excuse them under the circumstances of this case. We agree with the petitioners that § 1349(c)(3)(A) is a non-jurisdictional, claim-processing or exhaustion requirement; however, because we conclude that the petitioners cannot be excused or excepted from the conse
a. Section 1349(c)(3)(A) is not jurisdictional
“ ‘Jurisdiction’ refers to ‘a court’s adjudicatory authority.’”
Reed Elsevier, Inc. v. Muchnick,
— U.S.-,
“In light of the important distinctions between jurisdictional prescriptions and claim-processing rules,”
id.
at 1244, the Supreme Court has “encouraged federal courts and litigants to ‘facilitat[e]’ clarity by using the term ‘jurisdictional’ only when it is apposite,”
id.
(quoting
Kontrick,
If the Legislature clearly states that a threshold limitation on a statute’s scope shall count as jurisdictional, then courts and litigants will be duly instructed and will not be left to wrestle with the issue. But when Congress does not rank a statutory limitation on coverage as jurisdictional, courts should treat the restriction as nonjurisdictional in character.
Arbaugh,
“The plaintiff in
Arbaugh
brought a claim under Title VII of the Civil Rights Act of 1964, which makes it unlawful ‘for an employer ... to discriminate,’
inter alia,
on the basis of sex.”
Reed Elsevier,
The
Arbaugh
Court’s “holding turned principally on [its] examination of the text of § 2000e(b), the section in which Title VII’s numerosity requirement appears. Section 2000e(b) does not ‘clearly stat[e]’ that the employee numerosity threshold on Title VII’s scope ‘count[s] as jurisdictional.’ ”
Id.
(second and third alterations in original) (quoting
Arbaugh,
Following the Supreme Court’s instruction, we “now apply this same approach,” id., to § 1349(c)(3)(A), which states:
The judicial review specified in paragraphs (1) and (2) of this subsection shall be available only to a person who (A) participated in the administrative proceedings related to the actions specified in such paragraphs ....
Considering first whether § 1349(c)(3)(A) “clearly states” that its participation requirement is “jurisdictional,”
see Arbaugh,
And, as in
Reed Elsevier,
“[n]or does any other factor suggest that [§ 1349(c)(3)(A)’s participation requirement] can be read to ‘speak in jurisdictional terms or refer in any way to the jurisdiction of the’ federal courts.’”
See id.
(quoting
Arbaugh,
“Plainly read, Arbaugh and [the Court’s other precedents] point to the conclusion that [§ 1349(c)(3)(A) ] is nonjurisdictional.” See id. at 1251 (Ginsburg, J., concurring in part and concurring in the judgment). Similar to other provisions that the Supreme Court has concluded are nonjurisdictional, § 1349(c)(3)(A) “does not speak in jurisdictional terms or refer in any way to the jurisdiction of the federal courts.” See id. As in Reed Elsevier, we determine that “Arbaugh’s ‘readily administrable bright line’ is therefore controlling,” id, and that § 1349(c)(3)(A) is nonjurisdictional. 7
b. Excuse for failure to participate
The petitioners argue that because § 1349(c)(3)(A) is nonjurisdictional, this court can and should, under the circumstances here, find an exception or excuse for their failure to participate in the administrative proceedings, vacate the DOI’s approval of the plans involved, and remand the plans to the DOI for further proceedings. In support of this argument, the petitioners contend that the DOI, which used its agency website and Office of Public Information to make the public versions of EPs and DOCDs available to the public, placed the information in an obscure location on its website, making it difficult to find. Moreover, they submit, for some of the plans, the DOI placed the public versions on the website in an untimely manner. Worse, they contend, for some plans, the DOI did not make the public versions available at all, either on its website or elsewhere.
“Under ordinary principles of administrative law a reviewing court will not
“[Ojrderly procedure and good administration require that objections to the proceedings of an administrative agency be made while it has opportunity for correction in order to raise issues reviewable by the courts .... [Cjourts should not topple over administrative decisions unless the administrative body not only has erred but has erred against objection made at the time appropriate under its practice.”
Id.
at 115 (Breyer, J., dissenting) (quoting
L.A. Tucker Truck Lines,
This ordinary rule has exceptions, but is especially important when made mandatory by a specific statute requiring exhaustion of remedies or issues.
See, e.g., Jones v. Bock,
Section 1349(c)(3)(A), the judicial review provision applicable here, specifically states that judicial review “shall be available only to a person who participated in the administrative proceedings related to the actions” of the DOI about which he or she complains. 43 U.S.C. § 1349(c)(3)(A). Moreover, § 1349(c) further explicitly defines the exhaustion requirement as well as the scope and limits of our judicial review by providing that: the DOI’s actions “shall only be subject to review pursuant to the provisions of this subsection, and shall be specifically excluded from citizen suits which are permitted pursuant to subsection (a) of this section,”
id.
§ 1349(c)(4); “[s]pecific objections to the action of the [DOI] shall be considered by the court only if the issues upon which such objections are based have been sub
The petitioners have not argued or shown that any “established exception” to this explicitly defined statutory “exhaustion” or “waiver” rule applies.
Sims,
Traditional circumstances in which courts have excused a claimant’s failure to exhaust administrative remedies include situations in which (1) the unexhausted administrative remedy would be plainly inadequate, (2) the claimant has made a constitutional challenge that would remain standing after exhaustion of the administrative remedy, (3) the adequacy of the administrative remedy is essentially coextensive with the merits of the claim (e.g., the claimant contends that the administrative process itself is unlawful), and (4) exhaustion of administrative remedies would be futile because the administrative agency will clearly reject the claim.
Id.
(quoting
Taylor v. U.S. Treasury Dep’t.,
Rather than attempting to show that the present case falls within an “established exception,” the petitioners argue that the circumstances of this case call upon us to recognize a new exception: They contend that their failures to participate in the administrative proceedings were caused by the DOI’s untimely, “obscure” and “difficult to find” postings of the public versions of the plans on the internet; and that they therefore should be excused from the statutory requirement that they must have participated in the proceedings in order to challenge the DOI’s approvals of the plans and to subject them to judicial review. Assuming, without deciding, that we have the authority to recognize such an exception or excuse, we will not do so in this case because the petitioners have not demonstrated that their failure to participate in the administrative proceedings was caused by the DOI’s actions or omissions.
In response to the petitioners’ claims, we asked the parties to submit supplemental letter briefs concerning (1) what information, especially public versions of plans, is made available in the agency’s Office of Public Information; (2) when that information is made available; and (3) how one accesses the office and the information it makes available. In response, the agency attached to its initial letter brief the declaration of Michele Daigle, the agency Chief of the Office of Information Management
The Office of Public Information [OPI] is located in ... New Orleans, Louisiana and has operating hours of 8:00 a.m. to 4:00 p.m., Monday through Friday. Four full-time employees work in the OPI and provide help, service, and information to members of the public who are free to access the OPI during its operating hours. The OPI is equipped with three computers, each with a dedicated printer, and three copy machines which are available for the public’s use.
Ms. Daigle explained that “[t]he three computers in the OPI can be used by the public to access the [agency] website,” and thus to access documents made available on that website, but that “[i]f ... members of the public need assistance in accessing the documents, OPI employees are available to help them. OPI employees can also be reached by telephone ..., if members of the public need off-site assistance.”
Additionally, Ms. Daigle provided this court with a chart regarding the plans at issue. 8
Plan Control Number 9 Date Public Version of Plan Was Posted on Agency Website Date of Approval
S-7409 4/21/2010 4/27/2010
S-7399 4/21/2010 4/16/2010
N-9481 1/29/2010 4/1/2010
N-9483 1/29/2010 3/30/2010
S-7387 2/25/2010 3/29/2010
R-5019 not posted pursuant to 30 C.F.R. § 250.285(e) (2011) 3/31/2010
R-5021 not posted pursuant to 30 C.F.R. § 250.285(c) (2011) 5/3/2010
R-5037 not posted pursuant to 30 C.F.R. § 250.285(c) (2011) 4/21/2010
S-7391 3/9/2010 4/29/2010
S-7402 4/23/2010 5/14/2010
S-7408 4/21/2010 4/21/2010
S-7413 4/23/2010 4/23/2010
N-9438 10/1/2009 5/18/2010
N-9503 3/31/2010 4/21/2010
N-9507 3/31/2010 4/26/2010
N-9509 4/6/2010 5/20/2010
Ms. Daigle said that the public versions of plans are posted in the following manner: in addition to submitting “proprietary copies of its EP, DPP, or DOCD,” a company seeking agency approval must also submit “eight copies of such documents for
However, “supplemental EPs, DPPs, and DOCDs,” (emphasis added) as well as “revised EPs, DPPs, and DOCDs,” (emphasis added) are not required to be posted and follow procedures that typically apply to the approval process for EPs, DPPs, and DOCDs, unless the agency “determines [that the plans] are likely to result in a significant change in the impacts previously identified and evaluated” in the initial plan. 30 C.F.R. § 250.285(c) (2011). In this case, Ms. Daigle explained, the agency determined that pursuant to that regulation, certain revised plans were not likely to result in a significant change, and thus did not post the public versions of those plans.
The petitioners do not contest the facts set forth in Ms. Daigle’s declaration or the chart attached. Thus, the petitioners do not contest that the plans were posted on the DOI website and were available through the Office of Public Information as described by Ms. Daigle. The Center, however, argues that the DOI may not “rel[y] on a post hoc” declaration rather than the administrative record for the proposition that it did not post certain revised plans pursuant to 30 C.F.R. § 250.285(c) (2011). However, the authorities that the Center cites do not prevent our considering the parties’ letter briefs in determining whether the DOI’s actions or omissions caused the petitioners’ failure to participate in the administrative proceedings. 10 Further, the petitioners have not expressly alleged or argued that they actually tried without success to access the plans at issue on the DOI website, or through visits or communications with personnel at the DOI’s Office of Public Information. Also, computer searches by this court’s attorneys after this case was submitted indicate that a reasonably qualified attorney or other researcher should have been able to find public versions of plans on the DOI’s website containing information about particular plans pending before the DOI.
The DOI’s performance in the proceedings prior to its approval of the plans was by no means flawless. Of the twelve plans dealt with in this section, the DOI approved two on the same day that their public versions were posted on the internet; and in one instance the agency ap
The petitioners’ reliance on
Bowen v. City of New York,
In
Bowen,
the Supreme Court held that the application of an illegal, secret, internal policy by the Secretary of Health and Human Services in adjudicating Social Security Act claims equitably tolled the limitations periods for seeking judicial review and waived the exhaustion of administrative remedies.
Id.
at 480-86,
In the present case, the petitioners have made no showing that the DOI applied an illegal, clandestine, internal policy, such as the district court in Bowen found that the agency there had pursued after a seven day trial. Instead, the petitioners present legal argument only, viz., in effect, that the agency incorrectly applied its regulation. As the Supreme Court in Bowen indicated, that is not a unique situation that justifies a court in tolling limitations periods or waiving statutory exhaustion of remedy requirements. Moreover, the petitioners do not even contend that the well-established irreparable injury exception to the requirement to exhaust administrative remedies applies in this case.
In
Consolidated Bearings,
the Federal Circuit rejected the government’s argument that Consolidated had failed to exhaust its administrative remedies, stating that the “record in this case does not disclose any statutory or regulatory provision that allows a party to challenge the manner in which [the agency] implements the final results of an administrative review,” and, therefore, “[w]ithout an administrative procedure to exhaust, this court holds that Consolidated did not violate the exhaustion doctrine.”
In
Small Refiner Lead Phase-Down Task Force,
the District of Columbia Circuit held that, under the Administrative Procedures Act (APA) and the Clean Air Act, which required the EPA to issue a “proposed rule” before issuing a final regulation and to give a detailed explanation of its reasoning at the “proposed rule” stage of a regulation as well as at the final rule stage, the EPA’s regulation was invalid due to the lack of adequate notice given to small refiners affected by the regulation.
The petitioners have not shown that, under OCSLA, the DOI’s actions or omissions caused their failure to participate in the administrative proceedings, as required by § 1349(c)(3), in order to subject the DOI’s approval of the plans involved here to judicial review. For these reasons we conclude that, if we could recognize an exception to § 1349(c)(3)(A)’s requirement that judicial review shall be available only to a person who participated in the pertinent administrative proceeding, the petitioners have not shown that they are entitled to such an exception or excuse in this case.
c. The Center’s letter
The Center also argues that a letter dated May 18, 2010, signed by its Oceans Program Director, Miyoko Sakashita, addressed to the Secretary of the Interior, the Director of the Minerals Management Service, and the Gulf of Mexico Regional Director of the MMS, constituted its “participation” in the administrative proceedings involved in this case “to the maximum extent practicable.”
11
The letter “urges the Secretary to rescind the Department of Interior’s policy of categorically excluding drilling plans from thorough environmental review under the National Environmental Policy Act (‘NEPA’).” (citing Department of Interior Manual 516 DM 15.4(0(10)). “Additionally,” the letter further urges, “the Secretary should rescind all approvals of (1) exploration plans (‘EPs’) and (2) Development Operations Coordination Documents (‘DOCDs’) for offshore drilling in the Gulf of Mexico that the Minerals Management service (hereinafter, ‘MMS’ or ‘the Secretary’) categorically excluded pursuant to the Department’s policy and have not yet been implemented.” The letter proceeds to criticize the Secretary’s “policy” and past practices of approving “drilling activi
The only lawful, responsible course of action open to MMS in light of the Deepwater Horizon disaster and the agency’s scandalous track record is to rescind the categorical exclusion policy as it applies to drilling plans, and rescind all EP and DOCD approvals that have been issued under [categorical exclusions] which have not yet been implemented. These approvals were issued in violation of NEPA, the Outer Continental Shelf Lands Act (“OCSLA”), 43 U.S.C. §§ 1331 et seq., and the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 551 et seq. Under OCSLA, the statute that dictates MMS’s offshore oil and gas exploration and development permitting program, MMS may only permit offshore oil and gas activities that fully comply with NEPA. 43 U.S.C. § 1866(a). Moreover, these activities may only be permitted if they are “subject to environmental safeguards.” 43 U.S.C. § 1332(3). MMS may suspend oil and gas activities when doing so is necessary to conduct environmental analyses or otherwise fulfill NEPA requirements. 30 C.F.R. § 250.172(d); see also id. at 250.172(b) (providing for suspension of operations when “activities pose a threat of serious, irreparable, or immediate harm or damage .... including] a threat to life (including fish and other aquatic life) ... or the marine, coastal, or human environment.”). In this case, MMS has not only the authority but the irrefutable responsibility to prevent another disaster like the Deepwater Horizon explosion and spill by immediately suspending Gulf of Mexico drilling activities authorized via CEs, rescinding all such approvals, and undertaking thorough NEPA review for all such proposals.
(second, third, and fourth alteration in original).
Without intimating any view as to the merits of the criticism that the Center levels at the DOI’s approval of EPs and DOCDs in the Gulf of Mexico, we interpret the writing as a thorough condemnation of the DOI’s policy and past practices, and not as an act of participating in any individual ongoing proceeding in which a lessee is seeking the DOI’s approval of an EP or DOCD. The letter does not specify by name or number any particular proposed exploratory or development plan, but instead calls upon the DOI to “rescind” all plans that have been approved and not yet implemented; it does not state that the Center intends or desires to participate in any particular ongoing or anticipated proceeding; and it does not urge the DOI to disapprove of any EP or DOCD which has not yet been acted upon. Accordingly, we do not think the Center’s letter can fairly be interpreted to amount to participation in the administrative proceedings related to an action by the DOI on a particular EP or DOCD under 43 U.S.C. § 1349(c)(3).
CONCLUSION
For these reasons, four of the petitioners’ petitions for judicial review are dis
Notes
. The approvals were issued by the Mineral Management Service (MMS), a division of the DOI. In June 2010, MMS was redesignated the Bureau of Ocean Energy Management, Regulation and Enforcement (BOEMRE).
See
Secretarial Order No. 3302, U.S. Dep’t of the Interior,
available at
http://www.doi.gov/ deepwaterhorizon/loader.cfm?csModule= security/getfile&PageID=35872. BOEMRE was subsequently divided, on October 1, 2011, into the Bureau of Safety and Environmental Enforcement, the Bureau of Ocean Energy Management, and the Office of Natural Resources Revenue.
See
Reorganization of Title 30: Bureaus of Safety and Environ
. Additionally, several of the companies which submitted the approved plans intervened and are also participating in this appeal.
. Robert B. Wiygul, The Structure of Environmental Regulation on the Outer Continental Shelf: Sources, Problems, and the Opportunity for Change, 12 J. Energy Nat. Resources & Envtl. L. 75, 85 (1992). The Gulf of Mexico is divided into the Eastern Gulf of Mexico and the Western Gulf of Mexico. 30 C.F.R. § 250.105 (2011). The Eastern Gulf of Mexico consists of "all OCS areas of the Gulf of Mexico ... [that] are adjacent to the State of Florida.” Id. The Western Gulf of Mexico consists of “all OCS areas of the Gulf of Mexico except those ... [which] are adjacent to the state of Florida.” Id. (emphasis added).
. See 43 U.S.C. § 1351(Z).
.
See also id.
at 1247 n. 6 (citing
Jones v. Bock,
. We note that under this court's precedents, we would reach the same conclusion that § 1349(c)(3)(A) is not jurisdictional. As we have explained, "one important factor in deciding whether [a statutory requirement is jurisdictional] is whether the statute explicitly mentions and deprives federal courts of jurisdiction if administrative remedies are not exhausted.”
Dawson Farms, LLC v. Farm Serv. Agency,
. We recognize that in this section, we are dealing only with the remaining twelve plans which are not moot. However, we have included information regarding all sixteen plans, in order to provide a complete picture.
. Plans beginning with "N" are initial plans; those beginning with "R" are revised plans; and those beginning with "S" are supplemental plans.
.
Matter of Bell Petroleum Services, Inc.,
. According to Ms. Sakashita’s declaration, the letter was sent on May 18, 2010 to the named addressees.
