Defenders of Wildlife v. ChertoffDefenders of Wildlife v. Chertoff
MEMORANDUM OPINION
Plaintiffs Defenders of Wildlife and the Sierra Club initially brought this lawsuit to challenge defendants’ compliance with several environmental statutes with respect to the construction of physical barriers and roads along the U.S.-Mexico Border within the San Pedro Riparian National Conservation Area (“SPRNCA”) in Arizona. Plaintiffs have now amended their complaint to allege that the Secretary of Homeland Security’s waiver of numerous federal environmental laws under section 102 of the REAL ID Act of 2005, Pub.L.
BACKGROUND
At the direction of Congress, the Department of Homeland Security (“DHS”) has undertaken to construct “physical barriers and roads” at various points along the United States’ border with Mexico in order “to deter illegal crossings in areas of high illegal entry into the United States.” 8 U.S.C. § 1103 note. On or about September 29, 2007, the Army Corps of Engineers, on behalf of DHS, began constructing border fencing, an accompanying road and drainage structures within the SPRNCA, an area which plaintiffs describe as “a unique and invaluable environmental resource” and “one of the most biologically diverse areas of the United States.” 1 (Pis.’ Mem. in Sup. of Mot. for Temporary Restraining Order [“TRO Mot.”] at 1, 4-5.) The SPRNCA is managed by the Bureau of Land Management (“BLM”), which issued a perpetual right of way to DHS for the area of the fence project. (Id. at 1; Defs.’ TRO Opp’n at 1, 3.) Before granting the right of way, BLM completed an Environmental Assessment (“EA”), which concluded that the proposed fencing would have no significant impact on the environment when paired with certain mitigation measures, and that an Environmental Impact Statement (“IS”) was therefore not required by the National Environmental Policy Act of 1969 (“NEPA”), 42 U.S.C. § 4321 et seq. (See Ex. A to Defs.’ TRO Opp’n at 3-4.)
After initially attempting to pursue administrative remedies within the BLM (see Pis.’ TRO Mot. at 2), plaintiffs filed this action on October 5, 2007, and simultaneously moved for emergency injunctive relief to halt the construction of the fence within the SPRNCA. In support of their motion, plaintiffs argued that BLM’s EA was inadequate and that NEPA required the preparation of a full IS. (See id. at 8-18.) They also argued that the BLM’s grant of the right-of-way violated the Arizona-Idaho Conservation Act of 1988, which directs the BLM to manage the SPRNCA “in a manner that conserves, protects, and enhances the riparian area and the aquatic, wildlife, archeological, paleontological, scientific, cultural, educational, and recreational resources of the conservation area” and to “only allow such uses of the conservation area” that further the purposes for which it was established. 16 U.S.C. § 460xx-l. After conducting a hearing on October 10, 2007, the Court granted plaintiffs’ motion for a Temporary Restraining Order (“TRO”), finding that plaintiffs had demonstrated a substantial likelihood of success on the merits with respect to their NEPA claims and that the balance of the equities favored plaintiffs. In response to the Court’s order, defendants halted construction of the fence within the SPRNCA.
Approximately two weeks later on October 26, 2007, DHS Secretary Michael Chertoff published a notice in the Federal Register waiving NEPA, the Arizona-Idaho Conservation Act, and eighteen other laws with respect to the construction of the
In his Federal Register notice, the Secretary stated that the area within the SPRNCA covered by this Court’s TRO was “an area of high illegal entry,” that “[tjhere [wa]s presently a need to construct fixed and mobile barriers” in the area, and that it was therefore “necessary” for him to exercise the REAL ID Act’s waiver authority “[i]n order to ensure the expeditious construction of the barriers and roads that Congress prescribed....”
4
In response, defendants have moved to dismiss plaintiffs’ amended complaint under Rules 12(b)(1) and (6). Defendants argue, based on the Supreme Court’s “nondelegation” line of cases, that the REAL ID Act’s waiver provision is a constitutionally permissible delegation of legislative power to the Executive Branch because it provides the Secretary with an “intelligible principle” that “clearly delineated the general policy, the public agency which is to apply it, and the boundaries of th[e] delegated
authority”
— i.e., that he may only waive the legal requirements that he “determines necessary to ensure expeditious construction of the barriers and roads.” (Defs.’ Renewed Mot. to Dismiss at 3 — 4 (quoting
Mistretta v. United States,
ANALYSIS
The only issue presented is whether the Secretary’s waiver under the REAL ID Act is constitutional. First and foremost, plaintiffs argue that the REAL ID Act’s waiver provision is unconstitutional under
Clinton v. City of New York,
Plaintiffs argue that “[t]he power granted by section 102 of the REAL ID Act to the Secretary of DHS to ‘waive’ the applicability of any law that would otherwise apply to border wall and fence construction projects is unmistakably the power partially to repeal or amend such laws,” and thus, that Clinton “squarely governs this case.” (Pis.’ Opp’n at 9-10.) The laws waived by the Secretary’s federal register notice are “repealed],” plaintiffs argue, “to the extent that they otherwise would have applied to wall and road construction” within the SPRNCA, and the waiver is therefore an “impermissible exercise of legislative authority.” (Pis.’ Sur-reply at 1, 2.)
Plaintiffs’ arguments are unavailing, however, because the waiver provision of the REAL ID Act is not equivalent to the partial repeal or amendment at issue in
Clinton. See Sierra Club v. Ashcroft,
Civ. No. 04-272,
The REAL ID Act’s waiver provision differs significantly from the Line Item Veto Act. The Secretary has no authority to alter the text of any statute, repeal any law, or cancel any statutory provision, in whole or in part. Each of the twenty laws waived by the Secretary on October 26, 2007, retains the same legal force and effect as it had when it was passed by both houses of Congress and presented to the President. The fact that the laws no longer apply to the extent they otherwise would have with respect to the construction of border barriers and roads within the SPRNCA does not, as plaintiffs argue, transform the waiver into an unconstitutional “partial repeal” of those laws. By that logic,
any
waiver, no matter how limited in scope, would violate Article I because it would allow the Executive Branch to unilaterally “repeal” or nullify the law with respect to the limited purpose delineated by the waiver legislation. Yet,
Nor can plaintiffs gain any solace by citing
Clinton’s,
discussion of
Marshall Field & Co. v. Clark,
However, in distinguishing
Field,
the
Clinton
Court did not purport to adopt a three-part test based on these distinctions to determine whether a particular waiver provision is constitutional. Rather, the deciding factor for the
Clinton
Court was that the cancellations under the Line Item Veto Act were the “functional equivalent of repeals of Acts of Congress,” while the suspensions under the Tariff Act were “not exercises of legislative power.”
Clinton,
In sum, the waiver provision at issue here is not equivalent to the power to amend or repeal duly enacted laws, and therefore the holding of
Clinton
is inapplicable. This conclusion finds additional support in Judge (now Chief Justice) Roberts’ concurring opinion in
Acree v. Republic of Iraq,
Plaintiffs also argue more generally that the waiver authority violates fundamental separation of powers principles because it is an unconstitutional delegation of legislative power to the Executive Branch. “[T]he fundamental constitutional role of the Executive Branch under Article II,” plaintiffs argue, “is to ‘faithfully execute’ — not selectively void — the laws. The Secretary’s attempt to repeal unilaterally nineteen laws that otherwise would have constrained his conduct, and the law that purports to authorize him in taking such improper action, thus squarely offend both Article I and Article II.” (Pls.’ Opp’n at 2.) But “the Supreme Court has widely permitted the Congress to delegate its legislative authority to the other branches,” so long as the delegation is accompanied by sufficient guidance.
Smith v. Fed. Reserve Bank of N.Y.,
In order to exercise the waiver authority under the REAL ID Act, Congress has required the Secretary to determine if the waiver is “necessary to ensure expeditious construction of the barriers and roads under [section 102 of IIRIRA].” 8 U.S.C. § 1103 note. Furthermore, he is directed to construct fencing only “in the vicinity of the United States border to deter illegal crossings in areas of high illegal entry into the United States.”
Id.
This legislative directive meets the requirements of the Supreme Court’s non-delegation cases. The “general policy” is “clearly
delineated”
— i.e. to expeditiously “install additional physical barriers and roads ... to deter illegal crossings in areas of high illegal entry.”
Mistretta,
The Supreme Court upheld a similar standard in
Whitman v. American Trucking Ass’ns,
Given this precedent, this Court cannot agree that the REAL ID Act’s waiver provision constitutes an impermissibly standardless delegation. This conclusion is also in accord with the only other decision to address the question of whether the REAL ID Act’s waiver provision is a constitutional delegation. In that case, the district court upheld the waiver provision, finding that “[a]pplying a standard of ‘necessity’ to Congress’ delegation of authori
Finally, plaintiffs argue that while there are numerous examples in federal laws of provisions that allow the Executive Branch to waive various legal requirements in certain circumstances, “[t]he scope of the REAL ID Act’s waiver provision ... is unprecedented in our history.” (Pis.’ Opp’n at 3.) Plaintiffs rely on the fact that the REAL ID Act waiver permits the Secretary to waive any law with respect to the construction of the border fences and roads.
(See
Pis.’ Opp’n at 22 (“The sweeping power to void existing law given to the Secretary by section 102 differs in fundamental ways from prior legally-valid Congressional waivers.”).) Previous statutory waivers, plaintiffs contend, have often “involved Congress itself directly waiving particular laws, or instructing the President or another officer to waive particular provisions (usually provisions of the same law containing the waiver) if certain circumstances occur.”
(Id.
at 3.) Plaintiffs also argue that many of the waiver provisions cited by the government permit the Executive Branch to waive only legal requirements contained within the same statute. (Pis.’ Surreply at 3.) Indeed, a memorandum produced by the Congressional Research Service notes that the REAL ID Act’s waiver provision appears to be unprecedented in that it “contains ‘notwithstanding language,’ provides a secretary of an executive agency the authority to waive all laws such secretary determines necessary, and directs the secretary to waive such laws.” (Pls.’ Ex. 2 at 2-3). But even if, as argued by plaintiffs, this waiver provision is unique insofar as the number of laws that may be waived is theoretically unlimited, the Secretary may only exercise the waiver authority for the “narrow purpose” prescribed by Congress: “expeditious completion” of the border fences authorized by IIRIRA in areas of high illegal entry.
Sierra Club,
More importantly, despite the surface appeal of plaintiffs’ arguments, they cannot survive careful scrutiny, for there is no legal authority or principled basis upon which a court may strike down an otherwise permissible delegation simply because of its broad scope.
See Loving,
Applying these precedents, the Court concludes that it lacks the power to invalidate the waiver provision merely because of the unlimited number of statutes that could potentially be encompassed by the Secretary’s exercise of his waiver power. Rather, under the nondelegation doctrine, the relevant inquiry is whether the Legislative Branch has laid down an intelligible principle to guide the Executive Branch, not the scope of the waiver power. Therefore, based on controlling Supreme Court precedent, the Court finds that the REAL ID Act’s waiver provision is a valid delegation of authority.
This conclusion is further buttressed by the well-established principle that was decisive in the
Clinton
case,
In sum, given the Supreme Court’s ready acceptance of the “necessity” standard as an adequate “intelligible principle” to guide a delegation of legislative authority to the Executive Branch, as well as the Executive’s independent constitutional authority in the areas of foreign affairs and immigration control, the Court is constrained to reject plaintiffs’ claim that the waiver provision of the REAL ID Act is an unconstitutional delegation.
CONCLUSION
Because the Court holds that the Secretary’s waiver is constitutional, and because it has no jurisdiction to decide plaintiffs’ statutory claims, defendants’ renewed motion to dismiss [Dkt. # 17] is GRANTED, and the case is dismissed with prejudice.
Notes
. The challenged fence construction requires excavation on up to 225 of the SPRNCA's 58,000 acres, and the proposed fence segments will cover approximately 9,938 feet at the border when completed. (Defs.’ Opp'n to Pls.' Mot. for Temporary Restraining Order ["TRO Opp'n”] at 3; Ex. A to Defs.' TRO Opp’n [BLM’s EA and Finding of No Significant Impact] at 12).
. Section 102 of the REAL ID Act amended section 102 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub.L. 104-208, 110 Stat. 3009-546, 3009-554, and both are codified at 8 U.S.C. § 1103 note.
. The REAL ID Act's waiver provision states:
(c) Waiver.—
(1) In general. — Notwithstanding any other provision of law, the Secretary of Homeland Security shall have the authority to waive all legal requirements such Secretary, in such Secretary’s sole discretion, determines necessary to ensure expeditious construction of the barriers and roads under this section. Any such decision by the Secretary shall be effective upon being published in the Federal Register.
(2) Federal court review.—
(A) In general. — The district courts of the United States shall have exclusive jurisdiction to hear all causes or claims arising from any action undertaken, or any decision made, by the Secretary of Homeland Security pursuant to paragraph (1). A cause of action or claim may only be brought alleging a violation of the Constitution of the United States. The court shall not have jurisdiction to hear any claim not specified in this subparagraph.
(B) Time for filing of complaint. — Any cause or claim brought pursuant to subpar-agraph (A) shall be filed not later than 60 days after the date of the action or decision made by the Secretary of Homeland Security. A claim shall be barred unless it is filed within the time specified.
(C) Ability to seek appellate review. — An interlocutory or final judgment, decree, or order of the district court may be reviewed only upon petition for a writ of certiorari to the Supreme Court of the United States.
REAL ID Act § 102(c), 8 U.S.C. § 1103 note.
.In addition to NEPA and the Arizona-Idaho Conservation Act, the Secretary also waived the Endangered Species Act, 16 U.S.C. § 1531
et seq.;
the Clean Water Act, 33 U.S.C. § 1251
et seq.;
the National Historic Preservation Act, 16 U.S.C. § 470
et seq.;
the Migratory Bird Treaty Act, 16 U.S.C. § 703
et seq.;
the Clean Air Act, 42 U.S.C. § 7401
et seq.;
the Archeological Resources Protection Act, 16 U.S.C. § 470aa
et seq.;
the Safe Drinking Water Act, 42 U.S.C. § 300f
et seq.;
the Noise Control Act, 42 U.S.C. § 4901
et seq.;
the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act, 42 U.S.C. § 6901
et seq.;
the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. § 9601
et seq.;
the Federal Land Policy and Management Act, 43 U.S.C. § 1701
et seq.;
the Fish and Wildlife Coordination Act, 16 U.S.C. § 661
et seq.;
the Archaeological and Historic Preservation Act, 16 U.S.C. § 469 ef
seq.;
the Antiquities Act, 16 U.S.C. § 431
et seq.;
the Historic Sites, Buildings, and Antiquities Act, 16 U.S.C. § 461
et seq.;
the Wild and Scenic Rivers Act, 16 U.S.C. § 1281
et seq.;
the Farmland Protection Policy Act, 7 U.S.C. § 4201
et seq.;
and the Administrative Procedure Act, 5 U.S.C. § 551
et seq.
The Secretary waived all of these laws "in their entirety, with respect to the construction of roads and fixed and mobile barriers ... in the area starting approximately 4.75 miles west of the Naco, Arizona Port of Entry to the western boundary of
. See, e.g., 10 U.S.C. § 433 (Secretary of Defense, "in connection with a commercial activity,” may waive compliance with "certain Federal laws or regulations pertaining to the management and administration of Federal agencies” if they would "create an unacceptable risk of compromise of an authorized intelligence activity.”); 15 U.S.C. § 2621 (EPA may waive compliance with Toxic Substances Act "upon a request and determination by the President that the requested waiver is necessary in the interest of national defense.”); 20 U.S.C. § 7426(e) (Secretaries of the Interior, Labor, Health and Human Services, and Education "Notwithstanding any other provision of law ... shall have the authority to waive any regulation, policy, or procedure promulgated by [their] department” necessary for the integration of education and related services provided to Indian students.); 22 U.S.C. § 7207(a)(3) (President may waive a statutory prohibition on assistance to certain countries "to the degree [he] determines that it is in the national security interest of the United States to do so, or for humanitarian reasons.”).
. Specifically, the Court found that in the Tariff Act, but not in the Line Item Veto Act, (1) "the exercise of the suspension power was contingent upon a condition that did not exist” when the statute was passed; (2) there was a duty to suspend or waive once a defined contingency had arisen; and (3) whenever the President suspended an exemption, he was executing the express congressional policy embodied in the statute.
Clinton,
. As plaintiffs point out, the
Sierra Club
court mistakenly believed that the REAL ID Act's waiver provision applies only to the construction of a specific section of fencing near San Diego.
See Sierra Club,