GENERAL LAND OFFICE OF THE STATE OF TEXAS v. UNITED STATES DEPARTMENT OF THE INTERIOR; DAVID BERNHARDT, SECRETARY, U.S. DEPARTMENT OF THE INTERIOR, in his official capacity as Secretary for the United States of the Interior; UNITED STATES FISH AND WILDLIFE SERVICE; GREG SHEEHAN, in his official capacity as Acting Director of the U.S. Fish and Wildlife Service; AMY LUEDERS, in her official capacity as Southwest Regional Director U.S. Fish and Wildlife Service
No. 19-50178
United States Court of Appeals, Fifth Circuit
January 15, 2020
Before KING, JONES, and DENNIS, Circuit Judges.
Appeal from the United States District Court for the Western District of Texas
KING,
The United States Fish and Wildlife Service listed the Golden-Cheeked Warbler as an endangered species in 1990. Approximately twenty-six years later, the Service denied a petition asking it to delist the Warbler. The General Land Office of the State of Texas claims that both of these decisions are invalid, but its challenge to the Service’s decision to list the Warbler is untimely. We agree with the General Land Office, however, that the Service applied the incorrect standard when reviewing the delisting petition. Consequently,
I.
The General Land Office identifies three issues associated with the Service’s decision to list the Warbler and its decision to deny the delisting petition. First, the General Land Office contends that the Service violated the
A. The Endangered Species Act
The ESA affords certain protections to endangered and threatened species.
- the present or threatened destruction, modification, or curtailment of its habitat or range;
- overutilization for commercial, recreational, scientific, or educational purposes;
- disease or predation;
- the inadequacy of existing regulatory mechanisms; or
- other natural or manmade factors affecting its continued existence.
Determinations regarding whether a species is endangered or threatened are made through a modified form of notice-and-comment rulemaking.
The ESA directs the Secretary of the Interior to publish and maintain lists of all endangered and all threatened species.
Any interested party can petition to add or remove a species from these lists.
B. The National Environmental Policy Act
Congress passed NEPA “to promote human welfare by alerting governmental actors to the effect of their proposed actions on the physical environment.” Metropolitan Edison Co. v. People Against Nuclear Energy, 460 U.S. 766, 772 (1983). Under NEPA, federal agencies must include an environmental impact statement in every “recommendation or report on . . . major Federal actions significantly affecting the quality of the human environment.”
Regulations promulgated by the Council on Environmental Quality instruct agencies on how to determine whether an environmental impact statement is necessary for a particular proposed action, i.e.,
Before September 21, 1983, the Service prepared environmental assessments for its decisions regarding whether to list or delist species. See Preparation of Environmental Assessments for Listing Actions Under the Endangered Species Act, 48 Fed. Reg. 49,244, 49,244 (Oct. 25, 1983). As of that date, however, the Service ceased preparing environmental assessments for such decisions.
II.
The Golden-Cheeked Warbler is a songbird with distinctive yellow coloring that breeds exclusively in certain parts of Texas, although it travels to other countries in the winter. Final Rule to List the Golden-cheeked Warbler as Endangered, 55 Fed. Reg. 53,153, 53,154 (Dec. 27, 1990). The Warbler’s breeding range “coincides closely with the range of Juniperus ashei (Ashe juniper),” perhaps because the Warbler “depends on Ashe juniper for nesting materials and substrate, and singing perches.”
A. The Initial Decision to List the Warbler
In 1990, the Service responded to a petition filed by a private citizen by publishing an emergency rule listing the Warbler as endangered for 240 days. Emergency Rule to List the Golden-cheeked Warbler as Endangered, 55 Fed. Reg. 18,844, 18,844 (May 4, 1990). The Service gave “on-going and imminent habitat destruction” in and around Austin, Texas as the justification for its emergency rule.
Alongside the emergency rule, the Service proposed a rule listing the Warbler as endangered on an indefinite basis. Proposed Rule to List the Golden-cheeked Warbler as Endangered, 55 Fed. Reg. 18,846, 18,846 (May 4, 1990). The proposed rule analyzed each of the five factors specified by the ESA for making determinations regarding whether a species is endangered or threatened, but that analysis focused on the destruction of the Warbler’s habitat and the fragmentation of that habitat.
After receiving public comment on the proposed rule, the Service issued a final rule listing the Warbler as an endangered species. Final Rule to List the Golden-cheeked Warbler as Endangered, 55 Fed. Reg. at 53,153. The final rule did not designate critical habitat, because the Service said that “[t]he minimum patch size requirements of the golden-cheeked warbler are not known at this time.”
B. The Five-Year Review
Under the ESA, the Service was required to review the Warbler’s status at least once every five years, but the first such review was not completed until August 26, 2014. Austin Ecological Servs. Field Office, U.S. Fish & Wildlife Serv., Golden-Cheeked Warbler (Setophaga Chrysoparia) 5-Year Review: Summary and Evaluation 2 (2014), https://www.fws.gov/southwest/es/Documents/R2ES/Golden-cheekedWarbler_5YrReview_2014.pdf. That review found that the Warbler “is threatened by ongoing and imminent habitat loss” and noted that a “recent habitat analysis concluded that there had been an estimated 29 percent loss of existing breeding season habitat between 1999-2001 and 2010-2011.”
C. The Delisting Petition
On June 29, 2015, a petition to delist the Warbler was filed by a group of petitioners that did not include the General Land Office. Petition to Remove the Golden-Cheeked Warbler from the List of Endangered Species at 2, 7-8 (2015), available at https://ecos.fws.gov/docs/petitions/90100/578.pdf. This petition argued that delisting was warranted, because the Warbler population and the Warbler breeding habitat were larger than the Service believed when it initially listed the Warbler.
D. The Negative Ninety-Day Finding
After reviewing the delisting petition, the Service found that it “does not provide substantial scientific or commercial information indicating that the petitioned action may be warranted.” 90-Day Findings on Two Petitions, 81 Fed. Reg. 35,698, 35,700 (June 3, 2016). Accordingly, the Service did not initiate a twelve-month review and denied the delisting petition.
A 5-year review for the golden-cheeked warbler was completed on August 26, 2014, in which we recommended that the current classification as endangered should not change. The petition does not present substantial information not previously addressed in the 2014 5-year review for this species and does not offer any substantial information indicating that the petitioned action to delist the species may be warranted. We acknowledge that the known potential range is more extensive than when the golden-cheeked warbler was originally listed. However, threats of habitat loss and habitat fragmentation are ongoing and expected to impact the continued existence of the warbler in the foreseeable future. This and other pertinent information was evaluated in the 2014 5-year review.
E. The District Court Proceedings
Following the Service’s decision to deny the delisting petition, the General Land Office filed suit against the Service in the United States District Court for the Western District of Texas challenging the Warbler’s continued listing as an endangered species. The General Land Office argued that the Service violated the ESA by listing
The district court dismissed, on statute-of-limitations grounds, the General Land Office’s ESA and NEPA claims to the extent that those claims challenged the Service’s initial decision to list the Warbler as an endangered species. The district court also dismissed the entirety of the General Land Office’s NEPA claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure, reasoning that the Service’s initial decision to list the Warbler and its denial of the delisting petition were not subject to NEPA. Finally, the district court granted the Service’s motion for summary judgment on the General Land Office’s only remaining claim, that the Service’s negative ninety-day finding and the resulting denial of the delisting petition were arbitrary and capricious. The General Land Office filed a timely notice of appeal.
III.
The General Land Office raises three issues on appeal: (i) whether its claims challenging the Service’s initial decision to list the Warbler are time-barred; (ii) whether the Service’s listing decisions must comply with NEPA’s procedural requirements; and (iii) whether the Service applied the correct legal standard when issuing the negative ninety-day finding and denying the delisting petition. We address each issue in turn.
A.
The General Land Office’s claims challenging the Service’s initial decision to list the Warbler are time barred. With certain exceptions that are not relevant here, “every civil action commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues.”
According to the General Land Office, the ESA required the Service to designate the Warbler’s critical habitat within two years of publishing the proposed rule listing the Warbler as endangered, i.e., by May 4, 1992, but the Service did not do so. It follows that the General Land Office’s ESA claim accrued, at the latest, more than two decades before the General Land Office filed suit. Consequently,
Similarly, NEPA and its implementing regulations impose procedural requirements that must, if applicable, be
The General Land Office attempts to render its claims timely by framing them as ongoing failures to act and then invoking the continuing violation doctrine, but that attempt is unavailing. The continuing violation doctrine does not apply to claims based on discrete actions, Doe, 853 F.3d at 802, or to “failures to act” that are properly characterized “as discrete events, not as ongoing, durational conditions.” Texas v. United States, 891 F.3d 553, 564 (5th Cir. 2018). Further, if “an agency is compelled by law to act within a certain time period” but fails to do so, that failure qualifies as a “discrete agency action.” Norton v. S. Utah Wilderness All., 542 U.S. 55, 65-66 (2004). As we have already described, the General Land Office’s claims challenging the Service’s initial decision to list the Warbler are based on alleged failures to take actions required by the ESA and NEPA before statutory deadlines.
B.
While we lack jurisdiction over the General Land Office’s untimely challenge to the Service’s decision to list the Warbler, we can consider the merits of the General Land Office’s NEPA claim to the extent that this claim challenges the Service’s 2016 decision to deny the delisting petition. The district court’s decision dismissing that claim under Rule 12(b)(6) is subject to de novo review. Ctr. for Biological Diversity, Inc. v. BP Am. Prod. Co., 704 F.3d 413, 421 (5th Cir. 2013). Because NEPA’s procedural requirements do not apply to the Service’s listing decisions, we conclude that the district court’s decision was correct.
NEPA does not require agencies to prepare an environmental impact statement if the agency’s discretion is constrained by law such that it could not consider the information that would be contained in such a statement as part of its decisionmaking process. Dep’t of Transp. v. Public Citizen, 541 U.S. 752, 769-70 (2004). This result flows from the fact that “inherent in NEPA and its implementing regulations is a ‘rule of reason,’ which ensures that agencies determine whether and to what extent to prepare an EIS based on the usefulness
The ESA prohibits the Service from considering the information that would be contained in an environmental impact statement when deciding whether to list or delist a species as endangered or threatened. The ESA carefully details the five biological factors that can render a species endangered or threatened,
[T]he statutory mandate of ESA prevents the [Service] from considering the environmental impact when listing a species as endangered or threatened. . . . The impact statement cannot insure the agency made an informed decision and considered environmental factors where the agency has no authority to consider environmental factors. As far as the determination to list a species is concerned, preparing an impact statement is a waste of time.
Pac. Legal Found. v. Andrus, 657 F.2d 829, 836 (6th Cir. 1981). Since the Service does not need to prepare environmental impact statements for its listing decisions, environmental assessments—which help agencies figure out whether they need to prepare environmental impact statements—are likewise unnecessary. Consequently, the Service did not violate NEPA or its implementing regulations when it declined to delist the Warbler, and the district court correctly granted the Service’s motion to dismiss.
C.
Although the Service’s decision to deny the delisting petition did not violate NEPA, that decision was arbitrary and capricious. We review the district court’s contrary conclusion de novo. Sabine River Auth. v. U.S. Dep’t of Interior, 951 F.2d 669, 679 (5th Cir. 1992). An agency decision is “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law,”
The Service was required to respond to the delisting petition by conducting a twelve-month review if the petition contained “substantial scientific or commercial information indicating that the petitioned action may be warranted.”
The Service recited this standard, but a careful examination of its analysis shows that the Service applied an inappropriately heightened one. Specifically, to proceed to the twelve-month review stage, the Service required the delisting petition to contain information that the Service had not considered in its five-year review that was sufficient to refute that review’s conclusions. See
The Service thus based its decision to deny the delisting petition on an incorrect legal standard. Consequently, we conclude that the Service’s decision was arbitrary and capricious. We therefore vacate that decision and remand for the Service to evaluate the delisting petition under the correct legal standard. See Sw. Elec. Power Co. v. EPA, 920 F.3d 999, 1022 (5th Cir. 2019) (vacating the portion of an agency rule found to be arbitrary and capricious and remanding to the agency for reconsideration).
IV
For the foregoing reasons, we AFFIRM the district court in part, REVERSE the district court in part, VACATE the Service’s decision denying the delisting petition, and REMAND to the Service for further proceedings.
