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Ecology Center, Inc. v. Austin
430 F.3d 1057
9th Cir.
2005
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*1 (9th Cir.2005). Sanders, 421 F.3d at 1052 Accordingly, the instant Booker error. so order. controlled Moreno-Hemandez. We case is district court remand to the A limited PART; AFFIRMED IN VACATED Moreno-Hemandez, applying Ame- under IN AND REMANDED PART. III, ordinarily appropriate be would line from it cannot be determined here because judge court whether the district

the record materially different imposed have

would known that the Sentenc- had she

sentence than advisory rather

ing Guidelines were sentencing hearing on

mandatory. At the 14, 2004, the district court indicat-

October CENTER, INC., by the Sentenc- that it was constrained ECOLOGY ed Guidelines, Plaintiff-Appellant, are un- stating “[w]e ing law I have to follow the der the law and observing that “[i]t After guidelines.” AUSTIN, capaci Deborah her official to me that 46 to 57 months

does seem ty Supervisor as Forest for the Lolo court sentenced high,” the district pretty Forest; Bradley Powell, Re National months, Sahanaja which is the low to “46 gional Region One of the Forester giving an alter- asked about end.” When service; united states for U.S. Forest that the Sen- sentence in the event native Service, agency an De est U.S. found to uncon- tencing were Guidelines Agriculture, partment Defendants- stitutional, declined to do the district court Appellees, so, explaining, sen- Generally, give I do alternative County; Superior; Mineral Town of St. guidelines if the entire schematic tences 6; Regis Superior District No. School guеss I I is found unconstitutional. 3; District No. Montana Coali School num- crunching so have been involved Counties; Tim Tricon tion Of Forest that I haven’t and KOH and GHB bers ber, Defendant-Intervenors-Appellees. ap- would be really thought about what I in this case. propriate punishment No. 03-35995. this, doing considered it to some Appeals, United States Court do constrain guidelines extent but the Ninth Circuit. dramatically. one day, following In a minute order issued 14, 2005. Feb. Argued Submitted formally gov- the district court denied Filed Dec. an alternative sen- request for ernment’s tence, that indeter- stating, the event- “[i]n reinstated, the Court sentencing

minate at that time.”

will consider it

However, possi- a limited remand is judge case because the district

ble Sahanaja has retired. Un-

who sentenced circumstances, original “the sen- these

der and the case re- should be vacated

tence resentencing hearing.”

manded for a full *2 FedAppx.

See also 82 *4 Defense, Woodbury,

Thomas J. Forest Missoula, MT, P.C., plaintiff-appel- for the lant. Avila, Spritzer,

Aaron P. Ronald M. De- Justice, D.C., partment Washington, defendants-appellees. detail, including ered four alternatives .in July “no action alternative.” In a slightly Forest Service selected modified McKEOWN, FLETCHER, version of “Alternative Number Five” for B. Before: involves, GOULD, Project. This alternative in- Judges. Circuit alia, commercial of small di- thinning ter FLETCHER, Judge. B. Circuit BETTY prescribed burning ameter timber and Center”) stands, Center, old-growth forest as well as sal- (“Ecology Inc. Ecology vage logging of burned and insect killed Forest the United States Ser- challenges “Service”) (“Forest Lolo timber various areas of the forest. Service” vice’s (“Pro- Project Burn Forest Post National 7, 2003, February Ecology On Center in the after- designed ject”), which raising claims complaint, filed its several the Lolo 2000 wildfires on math of the under NEPA and NFMA. Center (“LNF”). Ecology Cen- National objects to the Forest Service’s decision to procedural number of ter raises a permit logging old-growth commercial En- under the National claims substantive stands, raising forest concerns about the (“NEPA”) Policy Act and the vironmental impact logging viability of such on the *5 Act Management Forest National dependent upon that are old- species (“NFMA”). jurisdiction pursuant haveWe habitat, pileated growth such as wood- find that § 1291. Because we to 28 U.S.C. pecker goshawk. and the northern Simi- log- permit decision to the Forest Service’s questions the larly, Ecology Center Ser- post- old-growth forest ging critical analysis salvage logging of impact vice’s capricious, fire habitats was habitat, respect post-fire particularly with summary judg- grant of we reverse the a woodpecker, to the sensi- black-backed and remand. ment to the Service species. Ecology Center also raises tive impact of the Pro- concerns-regarding I ject questions on conditions and soil , anal- reliability quality soil 2000, Service’s approximately burned In wildfires ysis. 74,000 the Lolo National Forest. acres on caused considerable dam- the fires

While temporary moved for a Ecology Center forest, they created habitat to the also age injunc- restraining preliminary order and dependent upon'post- that are species for tion, court de- of which the district both habitats, the black-backed fire such as filed cross-motions parties nied. The then woodpecker. 4, judgment. November summary for On 2003, fires, court struck extra-record the Forest the district In to the 2000 response had in- Center developing the Lolo Nation- declarations began granted motion and sum- Project cluded with its preparing Burn al Forest Post the Forest Ser- mary judgment in favor of Impact State- requisite Environmental (“EIS”). consid- vice.1 ment The Forest Service analysis respect to its separate Sierra Club Forest Service with proceedings, In

1. Project’s impact areas. on unroaded challenged project at issue here. the same disposition decided December favor of the Sierra memorandum court ruled in district 2, 2003, court on both we reversed the district Service was re- Club’s claim that the Forest the Forest Service’s ‍​‌​​​​‌​​​​‌​​​‌​​​​‌‌​‌‌​‌‌​‌​​‌​​​‌‌​‌​​‌​‌​‌​‍claims: we found that quired how sediment af- to determine much Project’s effect water imple- assessment of could before fected streams assimilate NEPA, its quality satisfied but that menting Project, favor of the but ruled in 1062 adopt regulations specifying guide-

II viee lines for the achievement of NFMA’s sub- a record review “Because this is stantive mandates. 16 U.S.C. case, summary judg may direct § 1604(g)(3). party granted to either based ment be of the administra upon our de novo review uses, “In providing multiple for Powell, Lands Council v.

tive record.” (9th Cir.2004), 738, plan comply forest must 743 amended substantive 379 F.3d (9th Cir.2005). Our re by 395 F.3d 1019 requirements designed the Forest Act agency challenged view of actions under diversity plant to ensure continued governed by NFMA and NEPA animal communities and the continued via judicial provisions review of the Adminis bility of wildlife the forest....” Idaho -Act, 5 Procedure U.S.C. trative 961; Congress, 305 Sporting F.3d 706(2)(A). Cuddy § Moun Neighbors of § 1604(g)(3)(B). In addition to the U.S.C. Serv., Forest tain U.S. viability, mandate to maintain wild-life (9th Cir.1998); Biological Ctr. must maintain produc Forest Service soil Serv., F.3d Diversity v. U.S. Forest tivity. 1604(g)(3)(C). § 16 U.S.C. (9th Cir.2003). 1157, 1165 Under APA, agen determine if we review to NFMA, NEPA imposes Unlike cy’s “arbitrary, capricious, actions were an Instead, requirements. no substantive discretion, contrary abuse of or otherwise designed agencies “to force to publicly F.3d at to law.” Lands impacts consider the environmental imposes NFMA both substantive and going their actions before forward.” Ida on the procedural requirements Sporting Congress, ho 305 F.3d at 963. *6 §§ 16 U.S.C. 1600-1687. Proce- Service. “Agencies adequately must consider the durally, requires it the Forest Service project’s potential impacts and the consid develop management a land and resource given eration must amount to a ‘hard look’ (“forest plan plan”) for each forest that it Specifi at the environmental effects.” Id. 1604(a). manages. § 16 U.S.C. Subse- cally, requires preparation NEPA of a quent agency only not comply actions must Impact detailed Environmental Statement. with NFMA but also be consistent with 4332(2)(C). § 42 An must U.S.C. EIS governing plan. forest U.S.C. “provide signifi full and fair discussion of 1604(i); § Sporting Cong., Idaho Inc. v. impacts cant environmental аnd shall in Rittenhouse, 961-62 Cir. public form decisionmakers and the of the (“[A]ll 2002) management activities under- reasonable alternatives which would avoid taken comply the Forest Service must impacts or minimize adverse or enhance plan, with the forest in turn must which _with Act....”). quality of the human environment.” comply the Forest requires § NFMA also that the Forest 1502.1. Ser- 40 C.F.R. settlement; Project’s impact ing granted on unroaded areas was the terms of the Club, Austin, inadequate. taking judicial Sierra Inc. v. that motion. After notice of (9th Cir.2003). Fed.Appx. settlement, The case parties was we invited the to advise court, parties remanded to the district and the any us as to whether settlement moots then settled. relief, portion appeal or of this affects the if any, grant. that the district court should Al- The Forest Service moved for this court to though significantly judicial the settlement reduces

take notice of the Sieira Club settle- agreement, supple- scope Project, party argues ment and for leave to file neither explain- Ecology mental information and declarations claims Center's are moot. processes Habitat or “historic” it is intended “Treatment” Old-Growth A. of mimic. Project involves what the Forest . as rehabilitative characterizes 1. NFMA (and potential old-growth of “treatment” Ecology While Center does stands; this treatment forest old-growth) proof proposed offer treatment old-growth stands thinning of entails fears, causes harms the Service does prescribed logging commercial via proof proposed offer treat a num- burning. The Forest Service cites ment benefits —or at least does not of studies that indicate such treatment ber dependent species. old-growth harm — uncharacteristic necessary to correct Ecology argues Center that because the years from development resulting forest Forest Service has not assessed the effects points also suppression. fire The Service old-growth dependent spe treatment on designed to out that the treatment is leave cies, reasonably the Service cannot be cer old-growth of the desirable trees most treating old-growth tain that consistent improve and to their health. place with NFMA’s -substantive mandate to en species diversity viability. sure As a the scientific Ecology highlights Center result, especially given the scientific uncer the ne- uncertainty regarding and debate tainty surrounding the treatment of old- cessity, design, long-term effects of stands, growth the Forest Service’s deci old-growth particular, treatment. such old-growth sion to treat additional stands Ecology alleges that the treatment Center capricious. species that are old-growth forest harms upon old-growth For dependent Although points habitat.. the Forest to a that, claims even example, Center report species which notes that two old-growth if treatment leaves most trees woodpecker foraging observed were it removes or alters other essen- place, forest, it old-growth treated does not oth- habitat and old-growth tial elements within dispute charge that it has not erwise currently nesting or species disturbs bird directly treating impact monitored Al- foraging targeted within stands.2 Instead, old-growth dependent species. *7 though may designed treatment to re- the Service maintains-that it need not do conditions,” old-growth to “historic (1) store so because it has observed the short- points Center out this can be a thinning old-growth term effects stands of misleading concept: example, for informa- logging prescribed via commercial and (2) regarding conditions incom- tion historic is it has burning composition, on forest plete; altering particular sections of forest old-growth reason to that certain believe in order to achieve “historic” conditions dependent species prefer post- would the may old-growth not make sense when the forest as composition a forest treatment and-(3) stands, already fundamentally has been assumption whole its that treat- changed; many old-growth dependent variables can affect treat- ment does not harm outcomes; The Ser- process species ment and the treatment is therefore reasonable. that we must defer to qualitatively argues different from the “natural” vice further is proposed example, pileated woodpecker edges danger, the is it believes For measures,” snags "snag mitigation with dependent upon old-growth (standing combined trees), snag-creation during pre- potential for dead but treatment involves timber potential burning process, will offset most of harvesting, for scribed which "creates the by logging. snag Although snag loss.” Service acknowl- loss caused argues that under Inland what The Service regarding choices methodological its v. U.S. For- Empire Public Lands Council impact of to assess the to monitor and how (9th Serv., Cir.1996), we 88 F.3d 754 est treatment. old-growth only to monitor must defer to its decision methodology is An choice of agency’s composi- the effect of treatment on forest See, e.g., Salmon entitled to deference. tion, monitoring the instead of also effect Robertson, Citizens River Concerned How- dependent species. of treatment on Cir.1994). However, F.3d ever, inapposite here. Empire Inland is an circumstances under which there are case, to permitted In that Service any and methodology, agency’s choice with its complying that it was determine methodology, on that predicated decision by using duty species viability maintain to capricious. For exam- arbitrary are and monitoring “proxy-on-proxy” method comply that in order to we have held ple, But see population. Id. at 761. species NFMA, Forest Service must with at 972- Sporting Congress, Idaho reliability of its scientific demonstrate proxy-on-proxy approach 73(finding usе Council, methodology. Lands 379 F.3d at arbitrary capricious where there is (holding “require[s] NFMA “methodology does evidence prediction of the model be hypothesis reasonably populations ensure viable observation”). Here, with as verified issue”). proxy-on- species at Under the con- Lands the Forest Service’s not en- proxy approach, the Service does forest is treating old-growth clusion that viability maintaining species sure that it is species predicat- is dependent beneficial to by directly monitoring species populations. hypothesis. ed on an unverified While Instead, designates certain the Service correct, may be predictions Service’s proxies as “management species” indicator test yet has not taken the time to comparable habitat species for other with any ground analy- theory its “on the kinds of designates needs. It then certain sis,” id., already management the fact that it in- despite proxies has as for the habitat Finally, it that a spécies. forest elsewhere and dicator assumes old-growth treated viability long maintained so as species’ do so. is opportunity therefore has had the to species’ habitat requisite amount of the arbitrary capri- as it would be Just Here, is maintained. the Service is pharmaceutical company cious for a simply maintaining the amount old- drug general population market a to the necessary old- growth support habitat a clinical trial to conducting without first altering growth dependent species is effective, verify drug safe and that the —it composition old-growth habitat capricious for the Forest through process. an invasive irreversibly “treat” more and old-growth forest without first deter- more that the Although the Service concedes *8 mining that such treatment is safe and well-qualified experts vary with opinions of dependent This is species. effective for appropriateness manage to the of respect areas, not a in which the Forest Service is case in it old-growth ment' activities also verify asking opportunity for the its it have the “discretion to argues that must theory old-growth of the benefits of treat- own rely opinions on the reasonable its Rather, asking if, us to experts original ment. the Service is even as an qualified treating matter, contrary it grant might the license to continue a court find views excusing Oregon it from Marsh v. Nat old-growth persuasive.” forests while more 360, 378, verify that 490 U.S. having ever such treatment ural Resources (1989). 1851, 104 L.Ed.2d 377 is not harmful. S.Ct. only in own reasons for However, in which differ- detail the Service’s is not a case treatment, proposing pre- and it treats the the effects of have studied experts ent that will burn- diction treatment benefit old- thinning prescribed and commercial a growth dependent species dif- as fact instead forests reached ing old-growth in Here, hypothesis. of an untested and debated experts have conclusions. ferent if regarding the effects Even -the Service considered these is- differing hypotheses dependent ‍​‌​​​​‌​​​​‌​​​‌​​​​‌‌​‌‌​‌‌​‌​​‌​​​‌‌​‌​​‌​‌​‌​‍has on sues but concluded need not or treating old-growth proposes to could not “undertake further scientific yet the Forest Service species, study” regarding impact of treatment treating old-growth without first continue dependent species, on it should have “ex- time to observe what those taking the why in the such an under- actually light respon- plain[ed] of its EIS are. effects NFMA, or taking necessary this is not feasible.” [wa]s under sibilities reasons, Id. For these we also find that capricious. analysis impact

the Service’s NEPA 2. un- treating old-growth inadequate to be der NEPA.4 any

“The EIS did address uncertainties meaningful way various Harvesting B. Blaclc- Salvage upon evidence” surrounding the scientific Woodpecker Backed Habitat the Lolo Na the decision to treat which designated The Forest Service has rests. Seattle old-growth tional Forest woodpecker black-backed as a “sensitive Soc’y Espy, Audubon Cir.1993). viability a species,” species a for which Although the EIS identifies impact woodpecker’s concern.' The black-backed regarding concerns public’s particu- species viability as is sensitive because it is dependent of treatment issues,3 larly dependent upon post-fire landscapes, “driving” the EIS does “key” or fire-suppression and the combination of ef- actually any detail the bases explain concerns, past salvage logging forts and has drasti- much less address of those cally post-fire reduced the amount of habi- (finding id. NEPA violation them. Cf. EIS, to this According “[d]ue “to include a tat. to the Forest Service failed where habitat, black-backed wood- uncertainty” reduсtion full discussion of the scientific relatively being from abun- maintaining peckers for went surrounding strategy its relatively rare.” To make matters dant to viability). owl The EIS discusses spotted fuels, understory adversely affect al could EIS entitled "Issue De- 3. In a section of the Threatened, ”[p]otential velopment,” Endangered Spe- Proposed, the Service describes issues,” Sensitive, Threatened, are "defined as actual and which or En- cies and listed effects, risks, perceived and hazards of the dangered Species present ... known to be Proposed Issues were identified Action.” analysis potential to the or to be within internally through “public both involve- area. part, the EIS states: ment.” In relevant that the reduction of There is concern challeng- also raises claims Center canopy density closure and stand caused Project’s ing im- the Service’s reduction activities and commercial fuels dependent pact specific old-growth on two thinning may adversely affect habitat pileated woodpecker species, dependent species are several bird goshawk. we find that the northern Because dry upon forests with late-successional *9 old-growth to treat violates Service’s decision canopies high closed basal area. NEPA, these we do not reach both NFMA more narrow claims. that the ... commercial There is a concern trees, thinning and the remov- of unburned conditions, worse, they salvag- two believed that all fires create black-backed habitat, ... of ing likely burned stands “would not cause a loss woodpecker and the it only viability population,” though even qualify that do serve as black-backed “may impact a number individuals or habitat.” woodpecker habitat for limited result, post-fire new habi- years. of As a EIS, appears From the that at the continuously generated. tat must be Project developed, was time the was there 19,219 the Forest a total of acres of black-backed Ecology Center and fires, in Lolo National agree prior woodpecker that to the 2000 there habitat shortage a of black-backed Forest: there were 9349 acres that were critical Specifically, by pre-2000 habitat. created fires and were less woodpecker Ser- old, years plus estimated that from 1993 to fires than five 9870 acres of vice 11,045 post-fire habitat that were created the 2000 fries. created a total of acres (9160 acres, of those acres were burned in Of those 9100 are located habitat alone). Project alternative This total was estimated to area. The selected originally proposed salvage harvesting of what would been created be 6% have However, historically comparable six-year pe- over a 1020 of those acres. the Record level, riod. At that the Service considered of Decision reduced that amount to 815 woodpecker and other the black-backed acres.5

post-fire dependent species habitat to be The Forest Service maintains that the “at risk.” extreme Project complies with NFMA because the

Writing large poten- 2000 about 2000 fries a amount of November created habitat, woodpeckers,” only tial portion [on] “effect black-backed small will explained: salvaged. points be further Forest Service scientists “We any Project mitigation that out that salvage post- concluded includes designed on the Lolo Forest] fire habitat measures minimize the ad- [National However, impact ... ‘will or impact salvaging.6 individuals habitat and verse consequence may salvage with a the action has also indicated that “[Research logging, large snags contribute to a trend towards federal even when numbers of list- left, ing viability species.” or cause a loss of to the are is detrimental to this ” study population species.’ They explained example, For one “found black- (less acres) woodpeckers that a small amount than 400 backed did not nest in areas salvage permitted, only lightly salvaged.” could but were considered if addition, Project’s mitigation there was “a commitment to creation of measures equal of an post-fire provide equal habitat amount” do not for the creation of an through prescribed post-fire fires. Under those amount of habitat elsewhere.7 7.Although aspects Project 5. The Sierra Club settlement further reduced other in- prescribed burning, pre- that amount to 155 acres. volve "the Lolo program scribed fire has not demonstrated an ability large post-fire amounts of to recruit example, Project provides 6. For that no habitat, although improving there is an trend harvesting will wherever occur black-backed located; prescribed in 1997-98.” Most kinds of burn- woodpecker spring, are each nests necessary post-fire ing do create the habi- harvesting actually begins, targeted before tat; only higher-intensity post-fire fires create re-surveyed stands will be for black-baclced nests, habitat. There is no indication that the kind woodpecker loggers be in- will prescribed burning Project preserve any that the entails identified trees structed nest designed woodpeck- patches surrounding as well as reserve to create black-backed nesting trees. er habitat.

1067 longer critically the habitat level is no low 1. NEPA previously prescribed that the restric- and adequately explain to The EIS fails no salvaging longer tions on should be Service’s conclu for the Forest the basis reasonably To certain that enforced.9 be new eliminating portion a of the that sion post-Project levels be habitat would adversely affect will not ly-created habitat species viability, sufficient to ensure one viability. woodpeckers’ the black-backed the threshold must know wherе between fires, post- amount of the 2000 Prior to “critical” and “sufficient” levels of burned the black- so low fire habitat was does not habitat lies. Because EIS post-fire woodpecker and other backed is, disclose what this threshold much less were deemed at dependent species habitat determined, explain how the threshold was risk,” experts “extreme cannot we evaluate the Service’s decision. “salvage any post-fire of concluded Indeed, cannot certain that the we even be impact ... ... individuals habitat would Service determined considered this that the consequence ... a or habitat making factor when its assessment. towards may contribute to a trend action viability a of to listing or cause loss federal Similarly, the EIS does not indi Yet, the Pro species.”8 or population much further habitat levels have cate how meaningful ex ject states —without EIS species downgraded before the drop to salvaging though planation even —that to or how the from sensitive threatened may negatively impact in post-fire habitat plans generate additional black- woodpeckers, it will black-backed dividuаl woodpecker backed to counter-bal habitat feder likely result a trend towards “not salvaging, passage from of ance losses this, more, general listing.” al Without time, ongoing fire-suppression efforts. impact regarding possible statement Where, here, “the information in the as a not constitute “do[es] and risk involved incomplete misleading ... EIS was so justification regarding absent a ‘hard look’ public decisionmaker and the information could not why more definitive comparison of could not make an informed Cuddy Moun provided.” Neighbors be alternatives., may of an revision EIS be 1380; tain, 40 C.F.R. 137 F.3d reasonable, necessary provide good ‘a § that the “shall be 1502.1(providing EIS faith, objective presentation of the ” by agency that the has supported evidence subjects required by NEPA.’ Animal analy- necessary environmental made the Hodel, 1432, 840 F.2d Council Def. ses”). Cir.1988) Davis, (9th Johnston v. (quoting (10th Cir.1983)), 1088, 1095 only one 698 F.2d can from the EIS We discern (9th Cir.1989); by amended changed for the Service’s possible basis Thomas, Cong. v. Sporting Idaho impact salvaging: see also assessment of the Cir.1998) (“[Al F.3d fires created additional fact that the 2000 rely expert habitat, lowing the Forest Service which raised the total post-fire a However, data either vitiates opinion without hard post-fire habitat. amount challenge agency an ability to plaintiffs this fact alone that cannot conclude from above, Service considered the experts 9. We note that the these concluded 8. As noted 11,045 post-fire tolerated, habitat acres of creation salvaging but that some could (6% critically six-year period low a to be over mitigat- only limited to a small amount and if thus, rate); the creation of historic equal post- ed the creation of an amount 19,219 period comparable does acres over elsewhere. fire habitat increase. necessarily represent a sufficient *11 action or in the courts second Because the Forest results Service failed to provide the factual basis for its guessing agency’s an scientific conclusions. adequately to explain failed its deci- unacceptable, are As both of these results sion, reasonably we cannot be certain that requires that we conclude that NEPA salvaging the Service-concedes —which public underlying environmen- receive may hаrm individual black-backed wood- tal data from which a Forest Service ex- peckers jeopardize the black- —will pert opinion.”). derived her woodpeckers’ viability. backed Native Cf. Thus, Serv., that the Ecosystems we hold Forest Service Council v. U.S. Forest (9th 953, Cir.2005) (finding adequately explain failed to its im- either NFMA violation where “we cannot reason- pact provide the information assessment ably determine that the Forest Service has necessary that is to understand and evalu- Plan”). complied with the [Forest] We permit ate the decision to Forest Service’s therefore hold that salvage the decision to salvaging woodpeck- of the black-backed woodpecker harvest black-backed habitat habitat, ers’ rare in violation of NEPA. is also and capricious under NFMA. 2. NFMA Soil-Quality Analysis C. designation species of a as Ecology challenges next Center the For- sensitive arises from the Forest Service’s quality analysis. est Service’s soil Under obligations NFMA. under Pursuant to 16 applicable Regional Quality Soil Stan- § 1604(g)(3)(B), U.S.C. the Forest Service dard, the Forest Service cannot allow an required “provide diversity to for activity that wоuld create detrimental soil plant animal communities.” The For percent activity conditions fifteen duty popu est Service’s to maintain viable area.10 Center claims that “applies special lations with force to ‘sensi methodology the Forest Service used to species.” tive’ Friends the Clearwater percentage what of soil is in a determine Dombeck, 556 n. 2 F.3d activity detrimental state each area was Cir.2000) (citation omitted). quotation insufficiently reliable because the Service requires, The Lolo National Forest Plan estimated soil conditions on the basis of specifically,

more that the Forest Service maps, samples throughout from the For- “manage population viability” to maintain est, reconnaissance, aerial computer plant species and animal “that are not modeling, verify but did not those esti- endangered, threatened or but where via by directly observing mates soil conditions (ie., bility species).” is a concern activity sensitive in the areas.11 roads, "activity (e.gtimber 10. An area” a unit harvesting), jammer of forest in fire- activity, salvage lines, trails, an which in this case harvest- high and skid as well as areas of ing, Project place; proposes is to take severity overlap proposed soil burn ac- harvesting approximately 128 different ac- addition, tivity input areas. the Service tivity "cutting Regional areas or units.” The Systems Inventory data from Land Quality provides Soil Standard further that if ("LSI”) Emergency and the Burned Area Re- percent activity fifteen or more of the area ("BAER Report Report”) habilitation into conditions, already has detrimental soil then generate project's models estimates of the Project permitted will not be to make it possible Report effects. The BAER was based Rather, Project worse. should then aim helicopter flyovers, on field reviews and as improve the soil conditions. (an surveys” approved well as "transect meth- observations). od of field The LSI and BAER Specifically, maps the Service looked Report purpose data collected for the damaging past determine where activities claim, because, from nearly guishable identical Lands Council addressed We Quality Regional notwithstanding *12 the same Soil the involving non-binding nature of Standard, Lands Standard, in Lands Council.12 Seе complet- the the Forest Service case, Council, In that F.3d at 752-53. 379 on-the-ground ed sufficient verification of throughout ‍​‌​​​​‌​​​​‌​​​‌​​​​‌‌​‌‌​‌‌​‌​​‌​​​‌‌​‌​​‌​‌​‌​‍the samples from “based on quality its soil estimates. We address Forest, the Forest photographs, and aerial in argument each turn.13 in the soils quality the Service estimated mod- Project using spreadsheet area a

the Regional Quality 1. The Soil Standard the at 752. We held that el.” Id. “Forest argues The Forest that Service mod- spreadsheet reliance the Service’s is not it was binding the Standard because els, by spot unaccompanied on-site verifi- incorporated never into the Lolo National predictions, violated of the model’s cation Plan, although incorpo Forest and it was holding, In Id. at 752-53. so NFMA.” Manual, into the Forest this rated Service district analysis the of an earlier relied on held that court has the Forest Service case, Range Kettle Conservation court independent Manual does have the Serv., F.Supp.2d v. Forest 148 Group U.S. force and effect of Radio law. Western (E.D.Wash.2001), Forest where the 1107 896, Espy, Servs. Co. 79 F.3d Service, gen- on assumptions [from “based Cir.1996). soils], geological the eral data from Forest аssuming, arguendo, Even that the ... maps, photographs, and aerial estimat- unit, to independent ed of each tried does have the the condition Standard which units exceed estab- might respect determine and effect of with to the force law standards, projected potassium Forest, lished National it nonetheless Lolo would original). in (emphasis Id. at 1127 levels.” capricious for the Forest be ignore to the draft Service because both case, methodologies in this Although final EIS as EIS and discuss the Standard Council, Range ap- all Lands Kettle binding if it is claim that the Service pear from critical de- to suffer the same Project developed compliance with fect, that Lands argues the Forest Service Thus, if we were to provisions. its even Specifical- is not here. controlling Council merely adviso agree that Standard is ly, argues Regional the Service that compelled would then to find ry, we Quality binding with Soil Standard is not are mis that the draft EIS and final EIS projects Lolo National respect addition, in violation See Re leading of NEPA. the Forest Service Forest. Robertson, factually Ltd. v. 35 F.3d that this case distin- sources argues expertise, compliance Regional required agency determining defer to with the court is rely Project permitted adopt and Quality agency Standards. is not Soil Because reasonably developed methodology sur- veri- upon after BAER transect a without conducted, Council, reliability. veys fying were transects did not its Lands areas; Service, activity 752("The majority appropri- granted cover the vast of the Forest deference, only by were crossed a few coincidence. demonstrate the ate still does not reliability spread sheet mod- required Moreover, el.”) case, Lands was decided after one of Forest 12. Because Council this briefing, briefing. experts, supplemental Region we ordered Scientist John Service's own Nesser, analy- soil called Forest Service's argu- question failed to assess its sis into because it 13. The Forest also reiterates testing the actual ac- court its choice conditions field ment that this must defer to soil methodology tivity ex- areas—the exact reason Lands and reliance on its own method- argument deemed the Forest Service’s perts. This for the same Council fails here inadequatе. although ology did in Lands reason it Council: (9th Cir.1994) Second, (rejecting 1304 n. the ar- argues Forest Service its soil gument sufficiently that the Forest Service could treat nonetheless because it reliable utilized data from areas Interagency Grizzly Bear as Guidelines ecological characteristics similar to Fish and optional where the Wildlife Ser- the proposed harvest units. Lands Coun- jeopardy” vice made its “no conclusion rejected expressly argument. cil this same contingent on adherence to the Guide- (“The Id. concedes that it lines); Animal 840 F.2d at Def. area, activity did not test much of the but (noting misleading EIS violates *13 argues that it because tested similar soils NEPA). Moreover, purpose the of the Forest, within the and similar soils act the compliance to Standard is ensure with the way, same then methodology the is substantive mandates of NFMA. The For- sound.”). We note comments on the explain est it can Service does how Project by expert the Service’s own sup- Project certain that the complies with port holding: Region Scientist Nesser Project NFMA if in developed the was not argued that the Service’s conclusions re- accordance with the Standard. in garding activity soil conditions areas were “not credible” because the Service 2. On-Site Soil Condi- Verification of themselves, activity did not test the areas tions requires.15 as the Standard First, points the Service to the Third, the points Service to some infor- during transects it conducted BAER reports record, mal field contained assessment of the 2000 fires’ aftermath. some of which that a per- indicate small However, during Project development, centage activity of the areas were ob- experts pointed one of the Service’s own directly.16 provides served The record lit- targeted out that the transects burned ar tle information that enables us to assess eas, units; not proposed harvest as a re reliability significance of these re- sult, activity most of the areas were not ports; example, we do not know the Thus, transected.14 BAER transects qualifications persons conducting distinguish do not this case from Lands review, utilized, the field methodology Council, where the similarly “did or whether the field observations con- activity not test much of the area.” Lands firmed or contradicted the Service's esti- 379 F.3d at by Moreover, as amended mates. the final repeated- EIS 395 F.3d at 1034. ly explains that the Service will conduct point by 14. This is corroborated building the draft harvest and timber road activities. EIS, proposed which states that “not all har- This is because transects were done in the vest units were visited with line transects” areas, pro- various burned rather than in quality] and that [soil “much of the determi- posed activity harvest or other units. The was nation based on from the information activity burned units are not the correct transportation shop respect and timber post unit to use for fire activities. ... state- past regeneration to activities and level of the meeting percent ments about the 15 limits jamer [sic] roads.” for detrimental disturbance are both irrele- wrong. using vant and Without correct Specifically, Region Scientist John Nesser activity analysis, areas for the cumulative commented: effects assessment correct. page The statement on 3-35 [of draft proposed activity that ‘All EIS] units are at 3 reports 16.Some of the field cited the Ser- (detrimental disturbance) percent pri- or less actually say very vice little about soil condi- credible, any or tо new activities' is not tions. given past fire effects and the effects of 1313(9th Cir.1990) (emphasis original)); to prior its estimates testing verify to field activities,17 1127(“They Range, F.Supp.2d and there Kettle any ground-breaking final in the draft EIS or apparently planned Service] indication Forest [the no con- actually They in the sometime future. test] EIS [field any of the field upon and relied they completed sulted have done it before should making its it now cites when reports it The failure do so is a viola- the FEIS. amongst Project alternatives. selection that USFS tion of NEPA because shows that these re- Thus, conclude we cannot look’ at give did not ‘hard the effects Lands distinguish this case from ports Project on the soils Council. area.”). we consider whether

Finally, Ill verify soil conditions plan the Service’s authorizing the activity after in the areas of Modi- The Forest selection Service’s actually commencing Project, but before Lolo Number 5 for the fied Alternative *14 activities, and harvesting satisfies NFMA Project Post-Burn vio- National Forest to plans The that the fact NEPA. and NFMA. reverse lates both NEPA We prior any to on-site verification conduct summary judgment the district court’s implies even the Service harvesting that Service, the and direct the favor of Forest soil-quality its estimates recognizes summary judgment court district to enter Thus, conclude to be verified. we need Center. remand on behalf of We to au Forest decision Service’s for further this case to the Forest Service verify later Project first thorize consistent, opinion.18 with this proceedings this case from Lands distinguish does and REMANDED. REVERSED Project violates the Ser conclude that NFMA. We also McKEOWN, Judge, dissenting: Circuit post- verify to its estimates plan vice’s Circuit, like cir- Ninth the other The NEPA, satisfy fails because decision cuits, mantras frequently legal po of the requires repeats consideration “NEPA of review the context of administrative action the action impact of an tential before “arbitrary and environmental decisions: Moun Neighbors Cuddy place.” takes of look,” second and “no tain, capricious,” Te “hard 1380(quoting City 137 F.3d at of 1308, easy to These standards are guessing.”1 915 F.2d Springs Clough, v. nakee evidentiary issue: We do not reach explains 18. ''[w]alk final EIS that a 17. The discre- abused its through proposed and burn whether-the district harvest court expert dec- .imple- excluding the extra-record prior completed will be to the tion.in units that, in the of disturbing We note course any ground of activities larations. mentation remand, preparation EIS activity through of a new The walk will in the units. any may parties the declarations identify percent the activ- submit occurrence of as included compac- relevant information rutting, other ity displacement, area with tion, part of the record. high severity, depth organic mat- administrative burn of ter, slumping.” (emphasis pedestaling, and See, Cuddy v. added). e.g., Neighbors Mountain Similarly, throughout discussion its 1372, (9th Serv., F.3d 1376 repeatedly Forest 137 Project's impacts, the U.S. EIS 1998) Ser (noting that we review Forest verify” it Cir. that it conclusions *15 where we sit at the table with Forest does record review mean that'we abdicate Service scientists second-guess and the mi- obligation our agency’s scrutinize the nutiae of the decisionmaking process. data, underlying assumptions, and conclu- court, sions. As a reviewing play we My concern is perhaps best illustrated in critical role in process the review and we majority’s the application of Lands Coun- been, have not shy in letting the U.S. For- cil to the quality soil analysis issue. In est Service know where it has Council, fallen short Lands we addressed the Forest as a matter of law process.2 However, analysis Service’s of disturbed soil condi- the majority’s extension of Lands Council in tions a watershed restoration in project Powell, (9th v. Cir.2004), 379 F.3d 738 the Idaho Panhandle National Forest. by 1019, amended 395 F.3d 1024 Cir. The Forest Service had taken soil samples 2005), represents unprecedented an incur- throughout from the forest but not in the sion into the process administrative and activity area. Id. at 1035. Based on these up ratchets scrutiny the apply we to the samples and aerial photographs, it calcu- scientific and judgments administrative of impact lated the of the watershed restora- the Forest Service. majority Because the tion project on quality soil in activity the has, effect, in displaced “arbitrary and ca- area. Id. at 1034. by agencies look” ing environmental effects of that the Forest plan Service’s timber sale

projects); Sporting Cong., Idaho Inc. v. Thom was capricious, and violated as, 1146, (9th Cir.1998) 137 F.3d (noting NEPA, because it was based on a clear misin- that courts should guess not "second an [] terpretation of data on markеt demand for the agency’s and, scientific conclusions” for that timber); Thomas, Sporting Cong. Idaho reason, requiring hard discourage data to sec F.3d at 1154(holding that a Forest Service guessing). ond plan violated NEPA because it had failed to take a "hard look” at the environmental ef- e.g. See Natural Res. Council v. U.S. Def. sale). proposed fects of the timber Serv., (2005) (hold- Forest quali- Council, rejected being poor too few of the For- them for we Lands characterization, methodolo- ty.3 Resting choice of scientific on this Service’s the est test soil in not walk or because did gy rejects Forest majority- Service’s soil Id. We concluded activity area. analysis ground “nearly on the that it was reliance on the Service’s the “Forest lacking to the in identical” one we found models, unaccompanied on- spreadsheet Lands Council. predic- of the model’s spot verification site compliance Council makes Lands with

tions, Id. at 1035. Given NFMA.” violated moving target. and NEPA a If NFMA in record and circumstances specific Lands to require one reads Council on-site may this resolution have Lands case, every analysis respeсtfully in which I abstract, But in the perfect made sense. case, suggest over-reading an compare the record ability without here, comply Council the record circumstances here with dic- Lands legal to conclude says, there is no basis majority tate. Yet the now without analysis where requires NFMA an on-site in the a chal- support record absent basis to there a reasonable scientific lenge the adminis- by Ecology Center at modeling. uphold legitimacy level, analysis trative that ‍​‌​​​​‌​​​​‌​​​‌​​​​‌‌​‌‌​‌‌​‌​​‌​​​‌‌​‌​​‌​‌​‌​‍the on-site impose this substantive NFMA does not possess and that we do not insufficient and it cannot derived from requirement, if inspec- information to know the enough parameters of NEPA. procedural judgment, qualified. tors From this were only left conclude that not does are of Lands Council makes Application rules, appeals bright-line set court Here, specific in this case. even less sense on-site, requiring such an walk the ter- as exactly Service conducted ritory inspection, it also assesses the but lacking in analyses kind on-site found quality of that detail and —even samples activity Council—soil Lands contrary scientific evidence absence activity lists five areas areas. The record *16 page after of the Page the record. sample in soil transects de- surveyed analysis, on field record contains details walkthrough of number of activ- tails the representative sam- following such as the ity majority concedes that areas. form: ple criticizes of an evaluation analyses these on-site exist but reports; ... we do not (finding these know Op. at n. 11 the Forest canee of 3. See persons conducting qualifications soil "did not cover vast Service's transects areas; review, methodology activity only uti- majority a few were field see, ...”). coincidence”); joke, paraphrase To an old e.g., lized. id. crossed (“The por- and the provides majority found the food terrible little information that record signifi- reliability tions small. us to assess enables view, In my it is not our role to criticize pass scramble and judgment on the inves- because, this evaluation for example, tigator’s notes, field as in following form does not list the qualifica- evaluator’s excerpt, which are summarized and inte- tions. Nor are we in a position grated to un- into the FEIS: *17 beyond analyses quality on-site soil а credible vice’s Ecology

Had Center offered arbitrary capricious methodology traditional critique of scientific standard; verify that for to deter- asks us to only some other basis us provided judg- That sampling. mine whether the Forest Service’s such on-site there is an we capricious, ment was four times that the opinion stated just But position. be in a would different on-site any to conduct had failed our supposed substitute as we are say that the analysis did—it Service, of the Forest judgment enough of them.4 to conduct failed rely can on-in the absence neither soil “on-site majority now extends arguments Center’s doctrine, by Lands analysis” initiated evidence— filed expert or in its declaration its briefs abandoning reasoning. its while process. review the administrative plausibly Although after could on-site *18 to be a as in such manner to be conducted not us Council does direct Lands majority’s arbitrary capricious, the and sufficiency of the Forest Ser- the assess models, by spot verifi- 1034(''The unaccompanied on-site did not id. at Forest Service 4. See NFMA.”); ..., (The walk, test, "soils activity id. cation violated the land in the much less entirely with ("The area.”); analysis was on the model predictions of the based id. at 1035 ....”) (emphasis add- inspection on the no on-site ... not verified with model were ("[T]he ed). spreadsheet analysis.”); id. ground 1076

justification project finding supported by to data. for this be observational There is evidence, capricious imports bright- a record based on direct observa- analysis tion, line rule individualized where is produces treatment and pre- appropriate. serves habitat for old-growth dependent species.5

More in Council importantly, Lands we did purport general to create a rule majority The applies Lands Council to requiring verification for all scienti- on-site prohibit the Forest from inferring Service fic hypotheses adopted by the Forest Ser- simply treating old-growth that because regardless vice of context. We did not preserves creates for dependent habitat even rule all adopt requiring analy- a soil species does mean that such treatment by ses to sampling. be verified on-site will species. Op. not harm the at specific Our the decision was to facts of (claiming just Forest Service “as- Council, that case. Lands See F.3d at species’ viability sumes that a is main- (“Under the circumstances this long requisite tained so as the amount of case, ... the Forest Service’s methodolo- maintained”). species habitat In reliable, gy, to required hy- conclusion, reaching majority ac- pothesis prediction of the model be knowledges and then dismisses without ex- observation.”) (emphasis verified with add- planation very says record evidence it ed). the Forest failed to provide here, Service — Nevertheless, generalizes the majority direct species observation certain seen hypothesis” principle “unverified artic- old-growth in foraging after areas treat- ulated in beyond Lands Council the soil ment.6 to findings context other scientific by made In doing, the Forest Service. so Applying Lands Council the old- majority dangers growth demonstrates the is inappropriate yet issue for an- extending a panel reference —abstracted from a other The reason. assumes that Al- single, technically detailed, fact-specific de- ternative which thinning, involves sal- cision—to factual vage, disrupts unrelated contexts. For and regeneration, a stable example, claim, regаrding old-growth quo “through process.” status an invasive the majority Op. reverses the Forest at Yet quo any- Service’s 1064. the status judgment “[hjere, because in thing as Lands but pres- stable. The Forest Service Council, Forest Service’s conclusion ents uncontested evidence that the failure that treating old-growth forest is old-growth beneficial treat risks the very areas to dependent species Center, is predicated on an harms feared even hypothesis.” unverified at Op. though 16039. provided has no evidence to sup- is, The hypothesis however, port Service Op. such a claim. at 1064 (“Ecology report by 5. For a example, proxy population Forest Service for ... trends.” Lands scientists Council, utilized historic and stand structure F.3d Lands plan research to for treatment that would rejected proxy-on-proxy approach for plants species. enhance habitat for measuring population old-growth in trends scientists found that treated have areas nest- forest because habitat data the Forest ing opportunities foraging cavity nest- old, years offered "fifteen ing species pileated woodpeckers. such as estimates, canopy inaccurate closure and in- snags.” majority sufficient data Id. The majority acknowledge 6. The fails to that we identify any “have, cases, problems using does not such appropriate allowed For- proxy-on-proxy approach est studying population avoid this case. [species] by using trends Op. ... habitat as a See at 1064. *19 pro- determining that such is safe that the treatment proof offer does not Center dependent species.” and effective for See the harms' causes treatment posed Op. commenting fears_”). fact, at Without the the record reveals In obvious differences between humans and old-growth treat areas that failure to the (and in fact the im- acknowledging trees loss of old in “considerable could result environment), portance of to our this both predation,” from bark beetle growth trees degree to which analogy underscores the specific risk ... habitat put which “at will majority inserts into the internal itself that are many species for wildlife niches judgments of the Forest Service. The growth open more old- adapted to the process FDA a dictates substantive and Old-grоwth areas “are forest character.” specific action in administrative course of major such as now risk for disturbances require- terms of clinical trials and other high'-se- epidemics and insect and disease as a prelude approval ments to verity fires.” Inaction or replacing stand and drugs medical devices. Neither species Ecology Cen- delay threatens NEPA nor NFMA that function in serve protect. ter to seeks import the environmental context. To Forest Service’s No one contests the FDA notion of clinical trials from the con- “provide will di- conclusion that treatment text to soil in federal forests is a sampling infestation or rect of bark beetle reduction leap too far. Faced with risk infestation.” of future no Apparently longer simply deter- may uncontroverted evidence that inaction mine whether the Forest Service’s meth- areas, majority still old-growth harm odology through involves a “hard look” produce requires the Forest to data,” use are called of “hard but now old-growth treating more evidence fine-grained upon judgments to make its species harm before it dependent will not conclusion, reaching worth. old-growth save will allow Service to firmly majority aim at two estab- takes dangers. areas from Under these other precedent lines of administrative lished agree that circumstances, I cannot First, contrary to law. this view is to decision treat old- Forest Service’s agency de- principle basic we reverse arbitrary capricious. and growth areas was only they arbitrary capri- if are and cisions Indeed, had Forest Service taken the does not cious. This standard of review may well majority’s approach, its decision (or soil, literally dig us to in the dirt direct arbitrary capricious have and been were), fingernails dirty our and get as it aspect “failing] important to consider an analysis. Yet the agency’s flyspeck Council, 395 problem.” See Lands [the] majority exactly by rejecting the does F.3d at 1026. Service’s soil field checks I think it to analo- appropriate Nor do and observations and historical data its process to the gize the Forest Service majority’s old-growth forests. The treated wholly regime separate inapposite be with our rationale cannot reconciled Drug the Fоod and Administration requiring agen- to an law “[d]eference case (“FDA”). majority that “it cy’s experience,” writes expertise technical capricious for be a in- particularly respect questions would “with drug a mat- pharmaceutical company volving engineering to market and scientific Alpine first Land & general population without con- United States v. ters.” Co., 207, Cir. just trial” as the Forest Reservoir ducting clinical 1989). Dist. v. also Westlands Water permitted cannot “treat more See Interior, F.3d Dept. U.S. without first old-growth more forest *20 871(9th Cir.2004) (reversing a district ‍​‌​​​​‌​​​​‌​​​‌​​​​‌‌​‌‌​‌‌​‌​​‌​​​‌‌​‌​​‌​‌​‌​‍that certain alternatives vio-

court decision inadequate NEPA defer-

lated because agency’s expertise).

ence majority’s analysis

Because cannot squared the deferential review re- us, I

quired respectfully dissent. CAMACHO,

Rita behalf herself similarly situated,

and all others

Plaintiff-Appellee, INC.,

BRIDGEPORT FINANCIAL

Defendant-Appellant,

Ray Lewis, Harbridge, Christina

Defendants.

No. 04-17126. of Appeals,

United Court States

Ninth Circuit.

Argued and Submitted Nov. 12, 2005.

Filed Dec. notes "will APA National having and the regarding vice actions under soil conditions reached they Management if Act to determine re- "qualified specialists” soil conduct "field capricious”); Idaho activity "arbitrary and eval- were units "to proposed views” of the Rittenhouse, F.3d Cong., prior Sporting Inc. percent uate the detrimental condition (9th Cir.2002) 957, (requiring a "hard any ground disturbing activities.” articulate, but is more difficult to know pricious” review for a demanding more when we have standard, crossed the line from re- I respectfully dissent. viewer to case, decisionmaker. In this we project under review is designed to gone have too far. address the aftermath of the Lolo National Forest wildfires in Montana in 2000 As in Neighbors summarized Cuddy through selected thinning of smaller tim- Service, Mountain v. United States Forest ber, timber, salvage prescribed burning Cir.1998), and regeneration of thousands of acres. agency review actions “to determine if The administrative record this case is they were capricious, an abuse huge page 1900+ Final Environmental —a discretion, or not in accordance with Impact (FEIS), Statement 150 detailed law.” The limited nature of inquiry 20,000 maps and pages of background in- underscores the latitude in implementation formation. The majority highlights only and interpretation that Congress intended record, parts of this qualifica- criticizes the agents. for its This latitude does not re- tions of the Forest personnel, Service’s lieve us duty of our to insure that and questions various scientific judgments. agency look,” took a “hard required as In faulting the Forest quality Service’s soil under the National Environmental Policy analysis and concluding that old-growth (“NEPA”), Act or' to insure compliance forest will impaired, not be majority plans with forest under the National For- changes our posture of review to one (“NFMA”). Management est Act Nor

Case Details

Case Name: Ecology Center, Inc. v. Austin
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Dec 7, 2005
Citation: 430 F.3d 1057
Docket Number: 03-35995
Court Abbreviation: 9th Cir.
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