*1 finding jeopardy. the basis for double ment. To languag extent that in Means quoted court stated its order: from The district contrary above is to clear meaning statutory history, case, the Means Having reviewed language to the unnecessary was re- that it must find that concludes Court in sult the case and dictum constitutes “an was affirmative del- the amendment which only, binding present is not in the jurisdiction” by Congress to egation litigation. [Means ]. Id. at 946 Ac- the tribes. acting
cordingly, pursuant a tribe III. CONCLUSION a fed- delegation jurisdiction exercises sover- power eral and becomes the same We conclude that the 1990 amendments respect eign as United States with delegation to ICRA did not amount to a jeopar- Indians double non-member tribes, authority Congress to the but from dy purposes. instead recognition constituted inherent sovereign power of the tribes to 11. E.R. at prosecute non-member Indians. Because the district inter- We believe that the sover- recognize the 1990 amendments of Means case too preted language eign power prosecute Indian tribes to The statement Means broadly. who non-member Indians commit crimes congressional serve as amendments lands, sovereignty on tribal the dual doc- jurisdiction” delegation “affirmative applies in this trine case. The Double opinion, in the tempered footnote not bar Jeopardy Clause therefore does part: reads in Michael Enas prosecution the successive chose quite likely Congress It is government. the United States “recognized language and affirmed” and RE- Accordingly, we REVERSE potential avoid an effort to Constitu- MAND trial. problems might implicated tional delegation jurisdic- an affirmative tion, only applied prospec- even when
tively. Duro makes that non- clear are
Indians and non-member Indians
similarly
regard
to tribal
situated
jurisdic-
of criminal
courts’ exercise
WILDLIFE; South
DEFENDERS OF
tion ....
Biological Diver
west Center For
Means,
n. 7.
meaning language, as well history supporting
as the of that enact- *2 HUG, Judge,
Before: Chief FLETCHER, TROTT, Circuit Judges. HUG;
Opinion
Judge
Chief
*3
by Judge B. FLETCHER.
Concurrence
ORDER
HUG,
Judge:
Chief
disposition
The Memorandum
filed No-
23, 1999,
redesignated
vember
as an
Opinion
Judge
Hug
authored
Chief
B. Fletcher.
Judge
a concurrence
OPINION
Defenders of
and the Southwest
Wildlife
Biological Diversity (collectively
for
Center
“Defenders”) appeal the district
or-
court’s
restraining
lifting
der
order
temporary
denying
permanent
their motion for a
injunction
halt
the construction
a new
property
school
which Defenders con-
potential
for
tend contains
habitat
the cac-
ferruginous
(pygmy-owl),
owl
tus
endangered
under the Endan-
listed
Glitzenstein,
Glitzenstein,
Meyer
Eric
&
(ESA),
Species
gered
Act
U.S.C.
Fritschie,
D.C. and
De-
Washington,
John
§§
At
in this
1531-1543.
issue
case is
Wildlife,
D.C.,
Washington,
for
fenders of
critically-
of a
whether
construction
the plaintiffs-appellants.
high
by the Amphi-
needed new
school
(the
School
School
theater
District
Dis-
Smith,
Bainton,
Denise M.
Lisa Anne
trict) in
Tucson
result in the
northwest
will
Lacy,
McDonald
Tuc-
DeConcini
Yetwin &
endangered pygmy-owl
“take” of the
son, Arizona,
A. Jaeger, Legal
Todd
Coun-
ESA,
of section
violation
9 of the
U.S.C.
sel
Dis-
Amphitheater
for
Unified School
1538(a)(1)(B).
§
Tuczon, Arizona,
trict,
the defendants-
for
three-day
After a
bench trial the district
appellees.
court found
DC, and
Dougherty, Washington,
James
not result in
take of a pygmy-
would
Levinson,
CA,
Francisco,
Alex
San
for
injunction.
and denied
permanent
owl
Wildlife,
al.
amicus National
et
appeal
In this
assert
Defenders
(1) erroneously
concluded
Boros,
se,
AZ,
Tucson,
for
pro
Diana
their
plaintiffs
failed to meet
burden
amicus
Land
Ad-Hoc
Search Committee.
(2)
proof,
should have
apply
School District to
incidental
AZ,
Hardy, Tucson,
T.
amicus
David
(3)
permit,
take
inappropriately excluded
Washington Legal Foundation.
(4)
incorrectly
denied
Defender’s Motion for New Trial. We
judgments
jurisdiction
over final
to 28
pursuant
the district court
U.S.C.
and we affirm.
lizards,
insects,
I.
and small
mammals
frogs.
occurs from low-
Background
and Procedural
Factual
land central Arizona
through
south
por-
paid
In
the School District
$1.78 tions of western Mexico and from southern
purchase
a 73
site in
million
acre
north- Texas
south through
portions
other
Tucson,
which a
high
west
new
school
Mexico on down through portions of Cen-
high
complex
would be built. The
tral America.1 The FWS indicates that
2,100
is intended to accommodate
students
54,400
there are a total
acres
suitable
composed
buildings,
and is
ath-
several
Tucson,
habitat
northwest
students,
parking
letic fields and
areas for
which includes the 73 acre school site.
faculty and visitors.
December
The school site
within
desig-
falls
the area
site,
purchase
after the
of the school
nated
the FWS as critical habitat
*4
for
United
Fish
States
and Wildlife Service
pygmy
37,419
the
owl. See 64 Fed. Red.
(FWS)
a
formally published
proposed rule
(1999).2
pygmy-owl
list
the
as an endangered
10,
species under
the
March
ESA. On
parcel
Within the 73 acre
acquired by
1997,
required procedures
after
the
and
1994,
the School District in
there are three
commentary period,
the
the
FWS listed
“arroyos”,
“dry
defined as
washes” or
pygmy-owl
endangered species
as an
un-
“ephemeral desert waterways”. The U.S.
der the ESA.
Army Corps
Engineers
designated the
“jurisdictional
arroyos as
pursuant
waters”
The
is a small reddish brown
Act,
§
to the Clean Water
33 U.S.C.
1251
relatively long
owl known for its
tail and
seq.
original design
call which
et
The
primarily
monotonous
is heard
of the School
complex
dawn and dusk. The
District
called
nests
for some construc-
cavity
“jurisdictional waters”,
in a
or
tion
large
large
tree
colum-
within the
birds,
nar cactus.
Its
diet
thereby requiring
diverse
includes
the School District
ferruginous pygmy-owl
1. The cactus
pygmy-owl.
is one of
nated the critical habitat of the
subspecies
ferruginous pygmy-owl.
four
of the
requested supplemental
We
briefs from the
ferruginous pygmy-owl
effect,
It is the cactus
parties discussing
any,
what
if
this
case,
we are concerned
in this
with
and the
by
identification of critical habitat
the FWS
"pygmy-owl”
opinion
term
as used in this
regulation designated
had on this case. The
subspecies.
refers to that
731,712 acres,
54,000
including the
acres
north of Tucson and the 90-acre school site
“(i)
specific
2. Critical habitat is defined as
the
that had been discussed in the trial.
It does
geographical
occupied
areas within the
area
brought
not affect the result in this case
under
species,
the
at the time it is listed in
involving private
Section 9 of the ESA
land
Act],
accordance with
on which
[the
because the district court found that there
(I)
physical
biological
found those
or
features
"taking”
endangered species
was no
of the
species
essential to the conservation of the
(the
owl).
pygmy
legal significance
There is
(II)
may require special manage-
and
which
ESA,
pertains
under section 7 of the
(ii)
protection;
ment considerations or
agency
federally
actions
federal
autho-
specific
geographical
areas outside the
area
projects.
regulation
rized or funded
The
itself
occupied by
species
the
at the time it is listed
makes this clear:
Act],
provisions
in accordance
the
with
[the
designation
The
of critical habitat
no
has
Secretary
a determination
the
pri-
effect on non-Federal actions taken on
such areas are essential for the conservation
private
vate land
the
even if
land is within
1532(5)(A).
species.”
§
16 U.S.C.
mapped boundary
designated
the
critical
possible
habitat. Critical
has
habitat
effects
regulation
At the time the FWS issued its
by private
only
on activities
landowners
if
determining
is an
owl
endan-
activity
funding,
1997,
the
involves Federal
a Fed-
10,
gered species on March
it did not
permit,
eral
or other Federal action.
designate
species
the critical habitat for the
(1999).
Fed.Reg.
1533(a)(3)(A).
37428
provided
§
for in 16 U.S.C.
only
designation
applica-
habitat
During
Critical
is
pendency
appeal,
of this
in re-
private
sponse
ble to Federal lands and to
lands if
to a lawsuit
instituted in October
regulation
July
a Federal nexus exists.
the FWS issued a
on
37419-37440,
(1999).
Fed.Reg.
desig-
Fed.Reg.
agency.
permit
under the
Water
authorized
federal
The dis-
obtain
Clean
issue,
temporary restraining
trict court entered a
permit
Act.
a federal
was at
Because
The court later consolidated the
order.
that “formal
Corps
the FWS informed
for
hearing
request
on
a pre-
Defenders’
to section 7 of
pursuant
consultation”
injunction
the trial
liminary
on the
impact
ESA was
assess the
trial,
three-day
Following
merits.
project
pygmy-owl.3
order, deny-
final
issued its
initiated,
before com-
Consultation
but
injunction,
ing
request
permanent
for a
pletion
process
the School District
lifting
temporary restraining
or-
application
permit
for the
be-
withdrew its
motion
granted
der. We
Defenders’
redesigned
so that
project
cause it had
injunction
appeal.
pending
jurisdic-
construction would
affect
rede-
waterways.
tional
As
result of the
II.
signed
planned
no
project,
development
arroyos in
containing
acres
Statutory
the 30
Framework
portion
property.
western
9 of
makes
Section
the ESA
unlawful
acquired
acquire
School District has
or will
species
endangered
to “take”
listed as
initially acquired
to the east
acres
1538(a)(1)(B).
threatened.
16 U.S.C.
property
redesigned
for utilization in the
harass, harm,
‘take’
“The term
means to
Thus,
project.
the entire school
*5
hunt,
kill,
shoot, wound,
pursue,
trap, cap-
acres, including
90
contain-
is
the 30 acres
collect,
to
attempt
engage
ture or
or to
ing
arroyos. The
will
parcel
30 acre
1532(19).
§
any such conduct.” 16 U.S.C.
For
undeveloped
remain
and fenced off.
alleged
proposed
The take
that the
is
con-
opinion,
ease in identification in this
will
harm the pygmy-
struction
harass or
parcel
90 acre
will be referred to as
entire
Department
The
of the
owl.
Interior has
site.” The 60 acres
“school
a
further
promulgated
regulation
defining
to
complex designed
which the school
is
be
harm and harass as follows:
acre
built will be referred to
the “60
as
Harm the definition of “take” in the
parcel”.
parcel,
The
acre
undeveloped 30
actually
Act means an act which
kills or
arroyos,
which
will
re-
contains
be
injures
may
wildlife. Such act
include
parcel”.
ferred to as
“30 acre
significant
modification or degra-
habitat
where
kills or
actually
injures
dation
it
1998,
In March
be-
School District
by significantly impairing
wildlife
essen-
gan
salvaging
a
plant
operations
precur-
including
tial
patterns,
behavioral
breed-
beginning
sor to
construction. Defenders
feeding or
ing,
sheltering.
immediately
seeking temporary
filed suit
a
in the
“take”
Harass
definition of
in the
restraining
injunc-
and a preliminary
order
Act means an intentional or negligent
prevent
tion
against
School District to
act or omission which creates the likeli-
any action on the
site. Defenders
injury
by annoying
hood of
to wildlife
it
alleged
that the
vio-
an
significantly
to such
extent as to
dis-
lated Section 9 of
ESA because was
rupt
patterns
normal behavioral
which
likely
pygmy-owl,
to harm or
a
harass
include,
to, breeding,
but
not limited
are
which Defenders assert inhabit or use the
feeding or sheltering....
applies
site.
9 of the
to
Section
ESA
§ 17.3.
50 C.F.R.
private parties,
whereas Section
ESA,
resolved, ap-
had earlier
species
indirect,
been
Harming
may be
out, funded,
plies only
to actions
or
harm may
carried
be caused
habitat
pertinent part
provides:
any endangered species
3. The
Section 7
or
threatened
species
shall,
or
the destruction
result in
or ad-
agency
federal
Each
in consultation
spe-
verse
of habitat of
modification
such
and with the
the Secre-
assistance of
authorized,
Secretary
cies which is
tary,
funded,
determined
insure
action
agency
...
or carried out
such
is not
critical....
1536(a)(2).
likely
jeopardize
§
existence
continued
16 U.S.C.
modification,
modification
would harm a pygmy-owl by killing
but habitat
does
or
it,
it “actually
constitute harm unless
kills
injuring
or
likely
would more
than not
injures
Department
wildlife.”
harass a
by annoying it to such
upheld
definition of harm was
Interior’s
an extent as
disrupt
its normal behav-
challenge
validity
a facial
to its
against
Rosboro,
patterns.
ioral
50 F.3d at
Chapter
the case of Babbitt v. Sweet Home
784. The district court’s final order
awas
Oregon,
Communities
Great
515 thorough,
detailed
carefully
reasoned
2407,
Harm and Harassment Claims
pygmy-owl
site and that no
had been de-
anywhere
tected
the school
it-
within
prevail
In order to
in this action Defend-
However,
self.
he found that
there was
prove
ers had to
that the School District’s
pyg-
reasonable inference that one or more
actions would result in an unlawful “take”
my-owls
arroyos
used
of the
pygmy-owl.
injunction
An
the area
be-
would be
Murrelet,
boundary
north
appropriate
tween the
and west bound-
relief. See Marbled
ary
arroyos
support opinions their with recorded ob- apply servations owls similar cir- for an ITP under Section 10. 16 analogies or to 1539(a)(1)(B). cumstances draw from oth- § U.S.C. If the FWS judge er similar birds. The found that ITP, grants party proceed can with support opinion this failure to with fact proposed activity despite taking seriously degraded expert the value of the an endangered species. The School Dis- He “the opinions. stated limited data trict declined apply for an ITP because presented about the owls which was did position its was that the proposed con- clarity not show feed- breeding, struction would not result in the take of an im- ing, sheltering adversely would be endangered pygmy-owl. argue Defenders pacted operation the construction the district court failing erred judge the school.” The summarized his require the School District to seek an ITP findings follows: as based on scientific contradictory presented by facts presented. assumptions Plaintiffs and about what support will harm the bird cannot pursuing We have established that actually conclusion that the owl will mandatory party ITP is not can injured likely or will be harassed. Fi- proceed per- choose whether to with the nally, the FWS has concluded that clear- Rosboro, process. mitting 50 F.3d at ing unoccupied habitat will not “take” However, if a party 783. chooses not to an owl and the Court has concluded a permit proposed activity, secure and the school, planned, fact, species, takes a listed the ESA clearing occupied will not involve hab- penalties. authorizes civil and criminal itat. party may See 16 U.S.C. 1540. Thus finding We review a district court’s proceed permit, without a but it risks civil clearly of fact under the erroneous stan if penalties and criminal a “take” occurs. 52(a); dard. See Fed.R.Civ.P. Russian The district court did not err in concluding River Watershed Protection Comm. that the School District was not Rosa, (9th Santa F.3d Cir. to seek an ITP. 1998). supported findings The well factual *8 judge clearly district are not errone V. ous, and affirm we the conclusion of the court that district the construction of the Evidentiary Rulings complex pygmy- will not “take” a owl. Defenders assert the district by excluding court committed clear error IV. testimony additional critical and evidence Apply
Failure to an Incidental Povilitis, Anthony Dr. from conservation Take Permit Richardson, biologist, Mary and an expert pygmy-owls. Evidentiary rulings on Defenders contend that district should have the School Dis- reviewed for an abuse discretion motion, Nancy In of that Kauf- preju support absent some not be reversed should FWS, man, Opportuni supervisor at the Employment Richardson’s Equal dice. See Inc., Pape Lift, providing an affidavit that she ty Comm’n submitted (9th Cir.1997). biologists testify- against FWS policy has a litigants. private ing at trial between Anthony A. Dr. Povilitis First, office Kaufman noted that FWS largest in Arizona has the workload a Ph.D wildlife Dr. Povilitis holds biologists simply and the do biology and is an established conservation nation not Second, granting In the motion in li- biologist. testify. policy have time to mine, explained the district court that “in to biologists ensures that staff are able deposition appeared that give [Dr. Povilitis’] on an opinion their best scientific qualified opinion to issue an as to he was they may have issue without concern that viability pygmy-owl population testify in litigation. quite frankly ... stated' his but he quash, In granting the motion that he was unable to do that. deposition utility the district court concluded that, I that the other Beyond don’t think out testimony of Richardson’s would of any matters he would offer would be weighed by the interests government’s relevance in this case.” avoiding personnel. an undue burden on its Dr. Much of what Povilitis would by Nancy provided Based on the affidavit background have to was informa testified Kaufman and the supporting reasons biology pygmy- tion on conservation policy biologists not allowing FWS’ their general, specific owls in information liti testify in trials private between on the site or in the pygmy-owls about gants, we find that the court did area. Defenders failed to show excluding its discretion in Rich not abuse testimony had exclusion of Povilitis’ testimony. ardson’s prejudicial effect. Most of Dr. Povilitis VI. was addressed oth Therefore, testifying experts. er we con Motion a New Trial the district court did not abuse clude that trial for bench this case commenced excluding Dr. Povilitis’
its discretion in May on April 1998 and ended on testimony. 8,May 1998. On issued district court n B. Mary Richardson under denying its order Defenders’ claims Motion ESA. Defenders then filed a Mary pygmy-owl Richardson is for a Partial to Fed. pursuant New Trial author primary with the FWS was the (1) 59(a), the sur- asserting R.Civ.P. listing of the FWS rule veys of the conducted pygmy-owls site for addition, endangered species. she by Mary Darling just days three before project visited the connection upon trial were unscientific an affi- based triggered Section 7 consultation co-worker, Terrio, davit from her Michael request permit for a under the Clean Wa- (2) physical new discovered ter Act. Based 1997 letter from that could indicate the site Army Corps Engineers, FWS to (3) presence, and the district court should Defenders contend that Richardson could De- granted continuance to allow noisy have testified to whether construc- survey the site for indications of fenders parking tion and lot would be student *9 pygmy-owls. The district court denied the likely pygmy-owls to harass or harm and 59(a) Motion. likely pygmy-owls whether it is that 59(a), the using only portion the 30 acre northwest of Under Fed.R.Civ.P. reopen to parcel. The District filed a district court has the discretion the School entered, take quash deposition. judgment motion to a if one has been Richardson’s
929 testimony, findings additional amend of exercise of diligence, due at the time affidavit, moreover, law fact and or make new trial. His conclusions cannot be post-trial A in findings and conclusions. used an to attempt impeach denying Darling’s granting testimony court’s decision mo trial that no pygmy- 59(a) tion Rule for an were using under is reviewed owls the site. Browning-Ferns abuse of discretion. See Terrio’s affidavit further stated that Vermont, v. Disposal, Indus. Inc. Kelco upon returning to May the site on and 30 Inc., 257, 278, 2909, 492 U.S. 109 S.Ct. verify Darling’s June to identification (1989); Ross, L.Ed.2d 219 Scott owl, an Darling elf he and phys- discovered (9th 1275, Cir.1998). F.3d In order evidence, ical such pellets, as owl dried to establish that the district court abused remains, lice, lizard in nesting material its in denying discretion motion for a saguaros, one the which could indicate newly new trial on the basis of discovered that a pygmy-owl previously had in nested evidence, (1) Defenders must establish a saguaro cactus toward the center of the trial, (2) the evidence was discovered after property. Because these oc- searches diligence the exercise of due would not May curred on 30 and June after being have in the resulted evidence discov trial, the information contained Terrio’s (3) ered an stage newly earlier affidavit newly constitutes discovered magnitude discovered evidence is of such physical regarding the School of it production likely earlier would However, District’s property. there no is changed the outcome of the case. evidence, showing why this with the exer- v. Toyota Coastal Co. Motor Transfer diligence, cise of due could not have been (9th
Sales, U.S.A., Cir. prior During discovered to trial. discov- 1987). ery, requested Defenders could have ac- Mary Darling, consultant hired cess to the site in survey order to District, School testified based cactus cavities and check physical evi- site, survey her April conducted on of pygmy-owls. dence Defenders cannot 26, 1998, trial, 59(a) days three before now use a there Rule Motion to extend addition, pygmy-owls occupying discovery were no the proper- deadline. In physical ty owned the School District. Based on presence evidence that could indicate the searches, Darling these testified that she on the site did, fact, eggs see one small owl with in magnitude likely change that would a saguaro case, on cavity property, especially but that of this outcome since this she physical concluded it was an elf owl rather than evidence could also indicate the a pygmy-owl. Subsequent trial, to presence of an elf owl. site, Darling May returned on Finally, Defenders assert verify and June that she had fact highly prejudicial the district court seen an elf a pygmy-owl owl rather than rely Darling’s on al testimony without distinguishing
because between the two is lowing plaintiffs a indepen continuance to often difficult. She verified that she did dently survey potential nesting cavities see an elf owl. site, especially light of the affida 59(a) motion, support of their vit from her co-worker. At the time trial, provided requested Defenders an affidavit from Mi Defenders that the court Terrio, chael Darling’s grant coworker who was them continuance to allow a few present during all surveys, days independent three which extra an in conduct saguaro cavity stated that the vestigation search con saguaro cavities on just prior ducted to trial was “not scienti Darling site since had conducted her sur fically vey valid” had just prior been “conducted to trial. The district court above, request. unscientific manner.” Defenders have denied As discussed why failed to show completed Terrio’s Defenders could have such obtained, survey during discovery could not have been with the before trial. *10 930 opinion-the principal of dential value our court did not abuse
Therefore, the district declining publish for a in the denying request the reason for our discretion its Future cases that involve continuance. first instance. in pygmy contemplated action or action court that the the district agree with We will Arizona be informed owl habitat Mo- support the of evidence submitted designation and accom- the critical habitat Trial is insufficient a Partial New tion for Final Rule. explanation in the new panying Accordingly, we con- trial. grant new and argued the this case was tried At time did not abuse that the district court clude designation final on appeal us no on Motion Defenders’ denying its discretion made. We con- critical habitat had been New Trial. for a designation that the critical hábitat cluded VIL in this legal action significance had no 9 involves brought under Section 60(b) Motion Fed.R.Civ.P. criti- private land. We concluded the pending De appeal this was While did not alter the designation cal habitat under Rule fenders filed a motion Federal because, end, in this the outcome case 60(b) asserting that of Civil Procedure sufficiency of plain- this turned on the case concerning the newly discovered evidence evidence, the ex- tiffs’ on inclusion or not occupied by used area clusion of the school site from critical habi- by the court. district should considered regulation, explained tat. in the FWS As hear if the district court We waited to “[cjritical possible habitat has effects on to entertain motion. See Gould wished only if the by private activities landowners York, New Ins. Co. 790 Mutual Life funding, involves a Feder- Cir.1986) activity Federal (9th (explaining 772 F.2d 64 permit, al or other Federal action.” bringing a procedures followed when to be (1999). 60(b) Here, the appeal Fed.Reg. district Rule motion after a notice filed); that, Wright, 11 Charles Alan has been court made factual determination Kane, Mary Kay evidence, R. & Fed Arthur Miller plaintiffs’ based on (1995) eral Practice and Procedure occupy owl did not (same). 23, 1998, dis September On factual deci- site. We concluded declining trict court issued order clearly light sion not erroneous. 60(b) Motion. grant entertain or the Rule stating rule the earlier FWS A to enter declining district court order not clearing unoccupied habitat does 60(b) grant tain or a Rule Motion “take,” result the district court con- procedural ruling not final determi plaintiffs’ insufficient cluded that offered Gould, on 790 F.2d nation the merits. See Opin- to demonstrate a take. See Intermark, Inc., (citing at 772 Crateo v. desig- ion 927. We do hold that Cir.1976)). (9th Because habitat never have nation of critical will merits, judgment there is no final on the on lands any bearing private actions on 60(b) by the underlying issues raised habitat, thus, designated within critical appeal. on Ca Motion not reviewable our has limited value for oth- decision Ingersoll-Rand Co. v. Peterson nadian pygmy owl or involving er case either the Inc., Mateo, F.2d Products San private mapped lands that lie within (9th Cir.1965). boundary designated critical habitat. & Dep’t See Palila v. Hawaii Land Conclusion (9th Resources, F.2d 495 Natural Cir. foregoing, judgment Based 1981). is AFFIRMED. FLETCHER, concurring: Judge, Circuit opinion but make these
I concur in the clarify prece-
observations to limited
