OPINION
Plaintiff-Appellant Friends of Tims Ford (“FTF”) appeals from the district court’s dismissal of its case on summary judgment for want of standing. FTF is an unincorporated association of individuals, families, and homeowners’ associations, who own property adjoining the Tims Ford Reservoir (“Reservoir”) or in adjacent communities, and are concerned about the environmental impact of land development near the Reservoir and the environmental impact of increased boating on, and community use of, Reservoir water. FTF seeks declaratory and injunctive relief against the Tennessee Valley Authority (“TVA”) and James H. Fyke, in his official capacity as Commissioner of the Tennessee Department of Environment Conservation (“TDEC”), for alleged violations of the National Environmental Policy Act of 1969 (“NEPA”), 42 U.S.C. §§ 4331,
et seq.,
by TVA and TDEC in their implementation of the Tims Ford Reservoir Land Management and Disposition Plan (“LMDP”), based on the Final Environmental Impact Statement (“FEIS”) prepared by TVA and TDEC, and for violations of the TVA Act of 1933 (“TVA Act”), 16 U.S.C. § 831c(k)(a) and 16 U.S.C. § 831y-l, in the development of two parcels of land, Fan
I. BACKGROUND
A. Facts
TVA completed the Reservoir in 1970 for purposes of flood control, hydroelectric generation, recreation, and economic development. Over the years, transfers and sales of land for various commercial, industrial, residential and recreational uses resulted in government ownership of 6,453 acres of land at the 11,183-acre Reservoir, of which 1,854 acres were owned by TVA and 4,599 acres were owned by TDEC. In 1998, TVA and TDEC agreed by contract to create an LMDP to determine specific uses of the Reservoir. The FEIS/LMDP at issue in this case is in fulfillment of that agreement.
FTF specifically challenges the decision by TVA and TDEC to choose as its preferred alternative for development of the Reservoir, as outlined in the FEIS/LMDP, “Alternative B-l, Balanced Land Development with Conservation Partnership,” which FTF asserts was not revealed nor discussed in the draft EIS (“DEIS”) prepared and circulated for public comment. Alternative B-l “was developed by modifying B,” which was presented in the DEIS, “to reflect further analysis and public comment” on the DEIS. In relevant part, it created a new allocation zone, Zone 8, and opened up nine additional shoreline miles for consideration of requests for community docks. The TVA Board adopted the LMDP, as described in Alternative B-l, on August 29, 2000, and the Tennessee State Building Commission adopted the plan on September 14, 2000. TVA issued its record of decision on the LMDP on October 28, 2000, and it was published in the Federal Register on November 8, 2000.
FTF also challenges the implementation of the FEIS/LMDP in the disposition of State property. After soliciting development proposals based on a series of conservation development goals outlined in the “Concept Plan Book, Fanning Bend Conservation Development, Tims Ford Reservoir-Winchester Tennessee” (“Concept Plan Book”), TDEC disposed of a particular tract of land, Fanning Bend, for private residential development. In the Quitclaim Deed transferring Fanning Bend to the private developer, TDEC imposed certain restrictive covenants, such as prohibiting the construction of “individual or private water-use facilities” on this parcel, enforceable by the State of Tennessee, as Grantor, upon the private developer, its successors and assigns. In the instant action, FTF challenges the decision by TVA and TDEC to transfer land to a private developer and then to issue permits allowing the private developer to build nine community boat dock facilities. FTF also challenges TVA’s decision to grant permits for marinas and community boat docks on Parcel 79B in violation of the zoning requirements in the LMDP/ FEIS and the TVA Act.
In sum, among numerous specific allegations, FTF alleges TVA and TDEC violated NEPA, the TVA Act, and its own rules in transferring land for permanent residential development to the benefit of private developers; implementing a procedurally deficient FEIS/LMDP; failing to create a mandatory supplemental EIS in light of the Fanning Bend development project; and granting permits for the construction of a marina, boat dock, pier and boat slips on land specifically prohibited from such use. FTF also alleges that
In support of FTF’s assertion that it has standing to pursue these claims, two FTF members, Robert Taylor (“Taylor”) and Steve Hammond (“Hammond”), filed affidavits alleging they are directly affected by the failure of TDEC to enforce the restrictive covenants in the deed to the developer of Fanning Bend and in the placement of two large community boat docks in Willis Lake Cove. Taylor and Hammond allege that these boat docks add significant boat traffic resulting in impaired boating safety, significantly more bank erosion, and degraded water quality. Taylor alleges that normal activity on these boat docks adds water pollution and significantly more noise, and that the docks themselves obstruct the view of the wooded shoreline.
In its request for relief, FTF seeks: (1) a preliminary injunction prohibiting TVA and TDEC from proceeding with any additional development warranting community boat dock approvals and/or permits or transfers of land for residential or commercial development on the Reservoir pending the litigation of this action; (2) a declaratory judgment stating that TVA and TDEC’s implementation of the FEIS/ LMDP violates NEPA, the TVA Act, and TVA’s own regulations and guidelines; (3) a declaratory judgment finding unlawful TDEC’s covenant with the Grantee of the Quitclaim Deed for the Fanning Bend development in violation of the TVA Act; (4) an order requiring TDEC to enforce the restrictive covenants in the Quitclaim Deed; (5) a temporary injunction prohibiting TVA and TDEC from proceeding with any additional development of lake front property on the Reservoir until they have prepared and circulated for public and intragency comment an adequate supplemental draft and final EIS identifying and discussing in detail the environmental impacts from the proposed development of marinas, community boat docks, boat slips, increased boat traffic on the Reservoir, and permanent residences which allegedly were not anticipated in the FEIS/LMDP; and (6) costs and fees incurred in this action.
B. Procedural History
FTF initiated this lawsuit by filing a complaint on October 27, 2006 against TVA and TDEC, which the district court granted leave to amend on November 6, 2007. On March 23, 2007, the City of Winchester, Tennessee; Donald Minor; Parcel 71-1 Dock Association, LLC; REC Development, LLC; Rocky Top Lakeshore Development, Inc.; Twin Creeks Development, LLC; and Winchester Marina, LLC (the “Intervenors”) filed a motion to intervene, a memorandum in support of the motion to intervene, and an attached intervening counter-complaint, alleging that FTF’s lawsuit has “resulted in the stoppage and delay” of approved projects at the Reservoir and the permitting processes for the docks and other developments of interest to the Intervenors. The Intervenors further alleged in their countercomplaint that FTF’s actions were “not brought in good faith and are carried out solely and intentionally for the purpose of interfering with the contractual rights of the Counter-Plaintiffs.” The Intervenors sought compensatory damages from FTF in addition to attorneys’ fees and costs. The motion to intervene was granted on July 5, 2007. FTF filed objections on July 19, 2007.
On May 9, 2007, TDEC filed a motion to dismiss FTF’s case for lack of standing. After receiving an extension of time, FTF
On January 14, 2008, the district court entered an “Order to Show Cause,” requiring FTF to demonstrate why the instant action should not be dismissed for lack of standing. The parties (FTF and all of the defendants) were ordered to “submit briefs and supporting evidence” on the issue of FTF’s associational standing. The district court held in abeyance all pending motions and objections while the parties briefed the issue of FTF’s associational standing. In compliance, FTF filed a response to the order on February 4, 2008, attaching the sworn affidavits of Taylor and Hammond. Defendants Fyke, TVA,
and the Intervenors 1 filed responses on February 19, 2008, to which FTF replied on February 26, 2008.
On March 20, 2008, the district court issued an order and judgment dismissing, without prejudice, FTF’s federal causes of action for lack of standing and declining to exercise supplemental jurisdiction over FTF’s and the Intervenors’ state law claims. The district court expressly held that FTF failed to assert concrete and particularized allegations of a threat of future injury resulting from the development of future community boat docks, and that FTF, and its members, established instead an injury in fact stemming from two already-constructed docks. The district court, therefore, found that FTF
FTF timely appealed.
II.
Before reaching the merits of this case, we must address several threshold issues raised by the parties.
As a first matter, TVA contends it invited public comment on the adoption of the FEIS for thirty days after publication of the availability of the FEIS/LMDP and that FTF’s “failure to comment on or object to the selection of Alternative B-l precludes a challenge to it.” Contrary to TVA’s contention, failure to object or comment on a selection during administrative proceedings does not automatically preclude one from challenging the selection. Neither NEPA itself, 42 U.S.C. §§ 4321
et seq.,
nor the CEQ regulations for the implementation of NEPA, 40 C.F.R. Parts 1500-1508, expressly limit judicial review of final agency action to those who preserved their appellate rights through public comment.
See
40 C.F.R. § 1506.6 (detailing public involvement); 40 C.F.R. § 1503.2 (limiting the duty to comment to “Federal agencies with jurisdiction by law or special expertise with respect to any environmental impact involved and agencies which are authorized to develop and enforce environmental standards”). Additionally, as the Supreme Court found in
Dep’t of Transp. v. Pub. Citizen,
Next, TVA asserts that FTF’s NEPA claims are barred by the applicable statute of limitations.
2
Whether a claim is barred by the relevant statute of limitations is a question of law that we review
de novo. Sierra Club v. Slater,
NEPA does not authorize a private right of action, but judicial review is granted through the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701-706.
Sierra Club,
Finally, FTF contends that the district court’s decision to dismiss this case on summary judgment was procedurally improper. We review a district court’s decision to convert a motion to dismiss under Rule 12(b)(6) into a motion for summary judgment under Rule 56 for abuse of discretion.
Ball v. Union Carbide Corp.
The district court issued an “Order to Show Cause” on January 14, 2008, ordering the parties to show through briefs and supporting evidence “why the instant action should not be dismissed for lack of standing,” particularly associational standing, as “Plaintiff purports to prosecute the instant action as an unincorporated association .... ” The district court’s procedural action was consistent with the power it has to require further particularized allegations of fact before dismissing a case for lack of jurisdiction. In Warth v. Seldin, the Supreme Court detailed the procedure by which appellate courts are to rule on such motions to dismiss:
both the trial and reviewing courts must accept as true all material allegations of the complaint, and must construe the complaint in favor of the complaining party.... At the same time, it is within the trial court’s power to allow or to require the plaintiff to supply, by amendment to the complaint or by affidavits, further particularized allegations of fact.... If, after this opportunity, the plaintiffs standing does not adequately appear from all materials of record, the complaint must be dismissed.
Warth v. Seldin,
FTF’s argument that it suffered prejudice because discovery was still fully underway when the district court dismissed its case is undermined by its failure to demonstrate, or even allege, that it sought an extension of time to complete discovery prior to filing its initial brief. It did move the district court for leave to amend its pleadings or file additional affidavits, but only “[i]n the event ... [the district court] [found] that the Plaintiffs allegations [were] insufficient in some degree to support associational or representational standing” — a blatant request for a second bite of the apple. Moreover, FTF, in fact, filed affidavits along with its brief.
FTF additionally argues that it was given insufficient notice that it risked dismissal as to
both
defendants in that the “Order to Show Cause” did not address any defendant other than TDEC, nor was there any other dispositive motion before the court other than the State’s. FTF’s argument is unpersuasive. The district court expressly stated in its “Order to Show Cause” that “the Plaintiffs Complaint,” which was filed against both defendants, “does not established [sic] that at least one of its members has individual standing to bring the instant action.” (ROA at 344). In that same order, the district court directed the “defendants,” in plural, to submit responsive briefs. The defendants did so, and TVA specifically addressed FTF’s standing to raise the federal causes of action at issue. In reply, FTF addressed TVA’s arguments, even as it called them procedurally improper and not properly before the district court. FTF cannot reasonably claim surprise and prejudice due to lack of notice that its federal claims risked dismissal, given that it addressed the substance of these claims.
Cf. Salehpour v. Univ. of Tenn.,
We turn to the merits of the standing issue.
III.
A. Standard of Review
Whether a party has standing to assert “NEPA claims” and TVA claims “is an issue of law subject to
de novo
review.”
Michigan v. United States,
B. Analysis
The central issue before us is whether FTF has standing to sue TVA and TDEC for their alleged violations of NEPA and the TVA Act. To demonstrate constitutional standing, a plaintiff must satisfy the following three elements: (1) an allegation of an “injury in fact,” which is a concrete harm suffered by the plaintiff that is actual or imminent, rather than conjectural or hypothetical; (2) a demonstration of “causation,” which is a fairly traceable connection between the plaintiffs injury and the complained-of conduct of the defendant; and (3) a demonstration of “redressability,” which is a likelihood that the requested relief will redress the alleged injury.
Steel Co. v. Citizens for a Better Env’t,
As an unincorporated association, FTF also must demonstrate associational standing, which is met when: (1) the organization’s “members would otherwise have standing to sue in their own right”; (2) “the interests it seeks to protect are germane to the organization’s purpose”; and (3) “neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.”
Hunt v. Wash. State Apple Adver. Comm’n,
In the instant case, FTF alleges its members have suffered two types of injuries: (1) procedural injuries arising from the failure of TVA and TDEC to follow NEPA procedures; and (2) ongoing injuries to their aesthetic and recreational interests arising from environmental harm to the Reservoir caused by agency action in violation of NEPA and the TVA Act.
Before turning to the merits of FTF’s procedural injury claim, we must address one final threshold issue raised by TVA. TVA asserts that FTF raises for the first time on appeal that FTF “pleaded a ‘procedural injury’ sufficient to sustain its standing to sue for alleged NEPA violations,” and that FTF’s failure to make this argument in response to the district court’s order to show cause precludes FTF from raising and pursuing such a theory in this Court.
See Molino-Crespo v. U.S. Merit Sys. Prot. Bd.,
i. TVA and TDEC’s Alleged Failure to Follow NEPA Procedures
NEPA is a procedural statute, “designed to ensure that federal agencies consider the environmental impact of their actions.”
Michigan,
a. Procedural Injury in Fact
“To show a cognizable injury in fact in a procedural injury case, a plaintiff must allege that the agency violated certain procedural rules, that these rules protect a plaintiffs concrete interests and that it is reasonably probable that the challenged action will threaten these concrete interests.”
Ouachita Watch League v. Jacobs,
Whether FTF has adequately alleged a procedural injury in fact turns on whether the FEIS/LMDP fell below the standard required to comply with NEPA’s procedural requirements and is linked to a concrete harm asserted by one of FTF’s members that is connected to a proposed action. Here, FTF alleges: (1) “the agencies created a new land use classification in the FEIS, Zone 8, that was not presented in the [DEIS] and that the Zone 8 classification would open an additional nine miles
FTF has failed to adequately plead a procedural injury, because it has failed to connect the procedural harm alleged in its complaint — the creation of a new land use classification in the FEIS without an environmental assessment, resulting in “uninformed — rather than unwise — agency action” in violation of NEPA — to specific harm threatening particular FTF members.
See Robertson,
In support of its assertion that its members suffered concrete harm from the challenged activity, FTF submitted the affidavits of Hammond and Taylor. “[E]nvironmental plaintiffs adequately allege injury in fact when they aver that they use the affected area and are persons ‘for whom the aesthetic and recreational values of the area will be lessened’ by the challenged activity.”
Friends of the Earth, Inc. v. Laidlaw Envt’l Servs., Inc.,
Steve Hammond’s affidavit in support of FTF’s complaint alleges that he owns a home “within 100 yards of the Fanning Bend Subdivision” and is “being directly impacted by the allowance of community boat slips within Willis Cove,” which “adds significant boating traffic to the cove” that “further impairs boating safety ... and will result in significantly more bank erosion which also results in degraded water quality.” He additionally states that:
The Request for Quotes [used in soliciting the developer of Fanning Bend] included a Site Parameters Map which identified 3 potential locations for 1 or more community docks but which include no acceptable locations within Willis Cove. Finally, 9 community docks were permitted with 220 boat slips (2 community docks with 30 boat slipswithin Willis Cove). This action results in a violation of the public commitment and the Concept Plan by allowing multiple community docks in multiple locations, including Willis Cove.
Hammond further alleges that by “not enforcing the Concept Plan parameters, TDEC has ... allowed the degradation of water safety and water quality in and around Fanning Bend and its adjoining properties.” Id. At oral argument, FTF acknowledged that all 9 community boat docks have now been built. Both Taylor and Hammond, therefore, allege harm from already-constructed community boat docks.
FTF has failed to demonstrate how the alleged flaws in the FEIS/LMDP, which focus primarily on Zone 8, while Fanning Bend is a Zone 7 parcel, particularly and concretely relate to the harm suffered by Taylor and Hammond from construction in Fanning Bend. Additionally, FTF alleges that the recreational boating study conducted by TVA in 2002 constituted “significant new ... information relevant to environmental concerns,” but does not additionally allege that this information bears upon a specific “proposed action or its impacts,” rendering the challenged activity inadequate to support a procedural injury. See 40 C.F.R. § 1502.9(c); FTF’s Br. at 22-23.
b. Causation and Redressability
Because FTF has failed to successfully allege a procedural injury in fact, we need not reach the issues of causation and redressability to find that FTF lacks standing in this case to litigate a procedural injury claim.
ii. Ongoing Aesthetic and Recreational Injuries
FTF additionally alleges that the Zone 8 classification in the FEIS/LMDP violates NEPA, and that the decision by TDEC, in partnership with TVA, to conceive a development plan for Fanning Bend and then allow it (land acquired by eminent domain or acquisition for a public purpose) to be conveyed to private developers for private residential development, is totally outside the scope of, and contrary to, the explicit language in the TVA Act, 16 U.S.C. § 831c(k)(a). FTF also alleges that TVA violated section 26a of the TVA Act, 16 U.S.C. § 831y-l, by granting permits for nine community dock facilities at Fanning Bend and permits to the City of Winchester to build a marina, boat docks, pier and boat slips on the shoreline of Parcel 79B, and that TVA and TDEC have undertaken these activities to implement the FEIS/LMDP in violation of NEPA. FTF alleges that these violations of the TVA Act and NEPA are injuring its members’ aesthetic and recreational interests in the Reservoir.
Again, we are compelled to find that FTF has failed its burden to demonstrate standing. Under this theory of harm, FTF has failed to allege future injury that could be redressed by the requested declaratory or injunctive relief, as its two members only allege direct harm from already-constructed community boat docks, yet seek: (1) issuance of a declaratory judgment that implementation of the FEIS/LMDP violates the TVA Act and NEPA; and (2) an injunction against unidentified future construction.
See Lueckel,
Furthermore, because FTF’s suit does not additionally seek the destruction or modification of the community boat docks, nor does it seek, as noted by the district court, “remedial measures to counteract or prevent the harms allegedly caused by the current docks,” there is no value to a declaratory judgment stating that TVA and TDEC violated NEPA and the TVA Act. “The real value of the judicial pronouncement — what makes it a proper judicial resolution of a ‘case or controversy’ rather than an advisory opinion — is in the settling of some dispute
which affects the behavior of the defendant towards the plaintiff.” Hewitt v. Helms,
IV.
Lastly, FTF contests the district court’s finding that the APA is not applicable to state agencies. Because we have already determined that FTF failed to demonstrate standing under NEPA or the TVA Act, we need not address the applicability of the APA to state agencies.
Additionally, the district court was acting well within its rights when it refused to exercise supplemental jurisdiction over the remaining state law claims against TDEC. 28 U.S.C. § 1367(c)(3); ROA at 497.
V. CONCLUSION
Accordingly, for the reasons stated above, we affirm the district court’s order dismissing FTF’s federal and state law claims without prejudice.
Notes
. FTF argues that the Intervenors are improperly before this Court because their right to intervene was limited to the "stages of the litigation addressing the appropriateness of an injunction.” Federal courts have the authority to apply appropriate conditions or restrictions on an intervention as of right.
See Stringfellow v. Concerned Neighbors in Action,
. This was not a basis on which the district court dismissed FTF's lawsuit. Appellate courts, however, may affirm a decision on any grounds supported in the record.
Ley v. Visteon Corp.,
. As noted earlier, NEPA does not authorize a private right of action but judicial review is granted through the APA.
Sierra Club,
