*1 party Each shall bear its proceedings. appeal.
own costs on part;
AFFIRMED in REVERSED part.
and REMANDED in ANIMALS;
IN OF DREAM- DEFENSE AND
CATCHER WILD HORSE BUR SANCTUARY; Clarke; Barbara
RO Hanson; Hay, Linda
Chad Plaintiffs-
Appellants,
v. DEPARTMENT the INTERI
U.S. OF
OR; Management; Bureau of Land
Sally Jewell,* Secretary of the U.S.
Department Interior; Neil
Kornze,** Director of the Bureau of Management; Collum,***
Land Ken Manager Eagle
Field Lake Field
Office, Defendants-Appellees, International;
Safari Club Safari Club Foundation,
International Intervenor
Defendants-Appellees.
No. 12-17804.
United States Court of Appeals,
Ninth Circuit.
Argued Aug. and Submitted 2013. May
Filed * Sally predecessor, Jewell is substituted for Management. R.App. her of Land Fed. P. Salazar, 43(c)(2). Secretary Kenneth L. of the Interi- 43(c)(2). R.App. or. Fed. P. *** predeces- Ken Collum is substituted for his ** sor, Barron, predeces- Neil Kornze Dayne Manager Eagle is substituted for his as Field sor, Abbey, 43(c)(2). R.App. Robert as Director of the Bureau Lake Field Fed. P. Office. *4 the environ- CA, protect must act to Fazio, for that land Ridge, Cedar
Rachel M. ment. Plaintiffs-Appellants. whether those stew- Attorney This case is about Moreno, Assistant
Ignacia S. rules and Congress’s followed Zahedi, De- ards have General; United States Nancy regulations acting Interior, agency’s their own Region- Office of partment of Sato, sympathetic, of these even Petersen, thin the herds Solicitor; Ayako Erik E. al voracious, animals. but Depart- inspiring, Haag, R. United States and Mark Justice, Environment & Natural ment of non-profit organizations Plaintiffs —two D.C., Division, for Washington, Resources wild horses and protecting dedicated Defendants-Appellees. burros, organiza- and members of these grant court’s appeal the district Anna Seid- Burdin and Douglas Scott tions— summary judgment to the United States International, man, Washing- Club Safari Bu- of the Interior and the Department ton, D.C., Intervenor-Defendants-Ap- (col- (“BLM”) Management Land reau of pellees. “Defendants”) regarding lectively roundup, “gather,” approximately or 1,600 horses and 160 burros from the Management Area Twin Peaks Herd *5 (“HMA”) bor- on the California-Nevada violated Plaintiffs claim the der. Bur- Free-Roaming Horses and the Wild SCHROEDER, MARY M. Before: (“the Act”) the National ros Act and Envi- RAWLINSON, B. and JOHNNIE (“NEPA”). Policy Act The dis- ronmental BEA, Judges. T. CARLOS Circuit no violation of either trict court found AFFIRM. statute. We OPINION BEA, Judge: Circuit Background are mustangs—and burros Wild horses— roundup out of a of wild This case arises heritage nation’s from the part of our BLM. and burros The horses West; Congress heritage American has August Septem- in and roundup place took That these animals sought preserve. In 2010 on the Twin Peaks HMA. ber spaces appeals roam the Western should 1981, designated the Twin Peaks the BLM lover and historian in each of to the nature 800,000 nearly acres and HMA— us. land on either side of the Califor- private trample. But animals eat and these for the nia-Nevada border —as suitable nation, open in the wide West of our Even maintenance of wild horses and long-term are just forage; there is so much there authority to its under burros. Pursuant un- many also vulnerable cultural artifacts manag- Act,1 charged the BLM is with derfoot. to “achieve and ing the Twin Peaks HMA thriving ecological natural bal- multiply. And when maintain
These animals also 1383(a). land, The BLM 16 U.S.C. many them in limited ance.” too abound goal, part, by estab- accomplishes this eongressionally-appointed stewards death; they accomplish this are to be Free-Roaming and and to 1. The Wild Horses Burros 1331-1340, found, Act, presently enacted in 16 U.S.C. was area where considered in the general purpose pro- and states its system integral part the natural as an free-roaming tecting horses and burros "wild § 1331. public lands.” 16 U.S.C. harassment, branding, capture, or [] from steadily despite increased nine Management gath- Levels BLM lishing Appropriate (“AMLs”) consequent ers In populations May of both native and removals. horses, burros, challenged gather, wild before the species including — animals, 2,303 wildlife—and introduced HMA home to approximately other was (including burros, as livestock cattle and such wild horses and 282 or close to § 4710.3-1. The BLM sheep).2 43 C.F.R. 300% more wild horses and 240% more an HMA when the animals from permissible removes than the highest burros num- the established population exceeds AML. respective ber of their AMLs. At Act, the BLM must remove time, Under the that, projected the BLM if left un- following excess animals in the “or- these checked, wild population horse first, priority”: the BLM “shall der and 6,000 8,000 HMA could exceed within old, sick, or lame animals to be order years. situation, ten Compounding this destroyed in the most manner humane BLM, according to the wild horses were second, BLM possible”; ..cap- “shall consuming three to five times as much additional excess an- ture[ ] remove[ ]” forage as was allocated for their use. The maintenance,” private including imals “for that, unchecked, predicted if left this third, adoption; the BLM “shall ... de- overpopulation of wild horses and burros stroy[ additional excess animals.3 ]” impacts would cause “serious to soil stabili- 1333(b)(2). ty, vegetation, (springs water sources creeks), habitat,” and wildlife and “would the BLM first set AMLs for availability not allow for sufficient of for- horses and burros on the Twin Peaks age and water for either wild horses or then, adjusted HMA. Since it has these other animals.” The BLM also noted that degra- AMLs several times to address the the “increased of wild numbers wetland At riparian dation of sites.4 past years appear[ed] over the five to be gather, the time of the 2010 the AML *6 having significant impact a adverse [on the Twin Peaks HMA set amount for was sites.”5 cultural] at 448-758 wild horses and 72-116 burros.
This amount was set 2001 and was 2010, In May soliciting after comments Eagle confirmed in the 2008 Lake Re- sources, in part from 250 and based Management Plan. source predictions, BLM BLM’s stated the re- 1998, 157-page Environmental Assess- population Since the of wild horses leased (“EA”) HMA and burros on the Twin Peaks HMA has ment for its Twin Peaks Wild species unadopted, separate There is a AMLfor each wild horses and burros in the care 2. given Management HMA. The AML for wild horses is Bureau of Land or its wild contractors.”). defined the BLM "as number of desig- that can be sustained within a nated HMA which achieves and maintains a BLM, According "riparian 4. to the and wet- thriving ecological keeping natural balance in and land sites” include both "lentic” "lotic” management concept multiple-use with the springs sites. Lentic sites consist of for the area.” creeks, streams, seeps. Lotic sites consist and reservoirs. noted, "Congress the district court has As extermination, appropriated never funds for 5. "Cultural sites” refer to areas and artifacts maintenance, opposed ongoing to of excess which reflect the Twin Peaks' American Indi- adopted.” horses even if not In Defense of history. that over The BLM has estimated Interior, Dep’t Animals v. U.S. 1,500 see, cultural exist within the Twin (E.D.Cal.2012); such sites F.Supp.2d HMA, 111-88, including quarries, tool-stone Peaks e.g., Pub.L. 123 Stat. rockshelters, (2009) prehistoric camp pe- sites and (“Appropriations herein made shall (rock drawings), healthy, troglyphs and trails. not be available for the destruction of (male-to-female) (“Gather ratio, and the re Plan mares Burro Gather Horse and Plan”). injected mares would be with an leased impacts associated “To reduce immunocontraceptive, Porcine Zona Pellu of wild horses overpopulation [and with (“PZP”), cida which would reduce their riparian re- rangeland that ensure to] fertility years. for two meeting health capable of land sources are standards,” to remove proposed the EA The EA described the actions the from the horses and burros excess wild helicopter gather take to would ensure proposed The EA noted HMA. unnecessarily process would not stress time to “needed at this balance action was capture animals and maintained that the with oth- populations and burro horse facilities, methods, traps, holding equip- habitat, resources, including wildlife wil- er ment, safety procedures, and administra- values, study cultural re- area derness comply tion of PZP would with the BLM’s sources, grazing, livestock and soil for such Operating Standard Procedures vegetation resources.” provided The EA a detailed gathers. also analysis gather plan of an alternative ana
According
proposed
to the
action
fertility
any
would not
involve
control
EA,
attempt
the BLM would
lyzed by the
measures, an alternative that would use
2,300
gather up
wild horses and 210
only fertility control measures but no herd
HMA and
burros from the Twin Peaks
relocation,
thinning or
a no-action al-
then return a certain number of
would
EA
poten-
ternative.7 The
examined the
both animals to the HMA such
tial
these alternatives on the
impacts of
remaining populations
total
were within
environment, looking specifically
HMA’s
planned
The BLM
designated
AMLs.
impact
on areas of critical environmen-
helicopter
cap
“a
drive method of
use
concern,
resources,
tal
cultural
livestock
ture,
helicopter
with occasional
assisted
grazing,
spe-
noxious
and invasive
weeds
roping from horseback” to steer the ani
cies,
sites,
riparian and wetland
soil re-
“trap
mals into
sites” where the animals
sources, special
plants, upland vege-
status
they
would be held until
could be trans
tation,
wildlife,
study
native
and wilderness
ported
temporary holding
facilities on
areas.
temporary holding
in the
HMA. Once
facilities,
animals,
the BLM would feed the
July
based on its detailed con-
sex,
sort them based on
and examine the
EA,
sideration in the
the BLM issued a
deciding
animals’ conditions before
wheth
“Finding
Significant
Impact”
of No
*7
(“FONSI”)
er individual animals should be euthanized
on the environment for the
injury
age, put up
adop
Plan,
gather
because
or
proposed
from the Gather
tion, or returned to the HMA.6 To curb
prepare
and therefore did not
an environ-
(“EIS”).8
increases,
population
impact
future
the released mental
statement
On the
day,
it
wild horses would have a 60:40 studs-to-
same
the BLM announced
Remember, although
impracticable
the Act authorizes the
BLM concluded were either
or
healthy wild
“humane” destruction of excess
unresponsive to the need to remove excess
burros, Congress
prohibited
horses and
has
animals.
spent
the authorization of funds to be
to do
supra
adopted,
See
n. 3. If not
so.
B,
8.As
discussed in more detail
Part
infra
healthy
private
transfers the
excess animals to
agency
complete
requires
NEPA
to
an EIS
facilities,
long-term holding
which consist of
only
questions
when substantial
are raised as
grassland pastures
averaging
the. Midwest
in
proposed project "may
to whether a
cause
approximately
per
10-11 acres
horse.
significant degradation of some human envi-
factor.” Pub.
v.
ronmental
Nuclear
Citizen
gave
7. The EA
brief
also
consideration
Comm’n,
(9th
Regulatory
929
573 F.3d
alternatives,
additional
which the
fourteen
gather
and most favorable to the
implement
proposed
nonmoving party,
would
whether the district court correctly applied
to comments it had re-
responded
also
EA.
relevant substantive law and whether
ceived on the
any genuine
there are
issues of material
pro-
Before the BLM conducted
City,
fact.” Balint v. Carson
180 F.3d
gather,
against
Plaintiffs filed suit
posed
(9th Cir.1999) (en banc).
1047, 1050
enjoin
implementation
the Defendants
proposed gather.
alleged
of the
Plaintiffs
Because neither NEPA nor the
gather would violate the Act
proposed
Act
judicial
contain an internal standard of
EIS-requirement
and the
of NEPA. The
review, the Administrative Procedure Act
court denied Plaintiffs’ motion for
district
governs this court’s review of the BLM’s
injunction,
preliminary
ap-
and Plaintiffs
actions.
v.
Army
Ocean Advocates
U.S.
pealed.
(9th
Corps Eng’rs,
F.3d
858-59
Cir.2005). This court must set aside the
this court de-
panel
After a motions
actions, findings,
BLM’s
or conclusions if
emergency
injunctive
nied an
motion for
they
“arbitrary,
are
capricious,
abuse of
10, 2010,
pending appeal
August
relief
discretion, or otherwise not in accordance
place during August
took
gather
706(2)(A).
with
Al
law.”
U.S.C.
ultimately
September of 2010. The BLM
though
“searching
this review is
and care
1,639
gathered approximately
wild horses
ful,”
arbitrary
capricious
standard
parties agree
and 160 burros. The
narrow,
and this court cannot substitute
post-gather, 793 wild horses and 160 bur-
judgment
agency.
its own
for that of the
remaining
ros resided on the HMA.9 The
(citation
Advocates,
Ocean
402 F.3d
adop-
wild horses were made available for
omitted). An agency’s decision is arbi
sale,
placed
long-term holding
tion or
or
trary
capricious
if it fails to consider
facilities.
it,
important aspects of the issue before
if
15, 2011,
August
panel
On
this
denied
it supports
explanations
its decisions with
injunction
preliminary
appeal
Plaintiffs’
evidence,
contrary to the
or if its decision
injunctive
sought
because the
relief
had
inherently
contrary
implausible
is either
or
become moot.
Animals v.
Defense of
governing
law. The Lands Council v.
Interior,
Dep’t
v. Nat’l Traffic HMA after the and two horses were (9th Cir.2008)). F.3d pre-existing, euthanized on the HMA due to injuries. debilitating leg animals,” Act removing In “excess ecological bal- natural thriving a maintain to take action the BLM Id. The BLM instructs lands.” public ance inventory of a current also “maintain until following priority, must order and in the and burros on free-roaming horses so wild have been removed all excess animals lands.” public areas given ecologi- thriving natural as to restore 1383(b)(1). Congress explained: As § range, protect and to the cal balance inventory shall be the deterioration associated purpose range of such from
The
as to whether
overpopulation:
make determinations
to:
with
exists and
overpopulation
an
and where
sick,
(A)
old,
order
Secretary
The
shall
taken to re-
action should be
whether
in the
destroyed
to be
or lame animals
animals;
appro-
determine
move excess
possible;
humane manner
most
levels of wild free-
management
priate
(B)
such
Secretary
The
shall cause
on these ar-
roaming horses and burros
free-
of additional excess wild
number
lands; and determine
public
eas
to be hu-
roaming horses and burros
management levels
appropriate
whether
pri-
removed for
manely captured and
by the removal or
be achieved
should
he
maintenance and care for which
vate
animals, or other
of excess
destruction
demand exists
adoption
determines
(such
sterilization, or natural
options
levels).
population
controls on
(C)
Secretary shall cause additional
The
Id.
and
free-roaming
wild
horses
excess
manage-
provided
“[a]ll
Congress
adoption
for which an
demand
burros
be at the minimal
ment activities shall
does not exist to be
qualified individuals
1333(a).
....”§
Act
Yet the
feasible level
in the
humane and cost
destroyed
most
population
if the current
provides
also
possible.
manner
efficient
overpopulation
“an
inventory reveals that
added).
1333(b)(2)(emphasis
§
lands,”
public
area of the
given
exists on a
arguments why
make five
Plaintiffs
that “action is
if the BLM determines
by implementing
Act
BLM violated the
animals,”
excess
necessary to remove
argu-
of these
proposed gather, but none
immediately remove excess
BLM “shall
prevail.
ments
achieve
range
from the
so as to
animals
First,
claim the
Plaintiffs
management
levels.”
appropriate
determine,
gather, that
failed to
before the
1333(b)(2).
Act defines “excess ani-
The
and bur
there were “excess” wild horses
or bur-
free-roaming
“wild
mals” as
However, as
ros on the Twin Peaks HMA.
removed from an
ros ... which must be
noted,
AMLs for
earlier
the BLM had set
preserve
and maintain
area
order
HMA
horses and burros on the
thriving
ecological
natural
balance
through
Eagle
the 2008
Lake Resource
relationship in that area.”
multiple-use
72-116,
Plan at
Management
448-758
1332(f). Thus,
overarching
while the
determined, prior to the
respectively, and
protect
the Act is to
wild horses
purpose of
vastly
AMLs had been
gather,
these
branding,
“capture,
burros
from
EA,
specifical
the BLM
exceeded.
death,”
the BLM is
harassment or
1,855 excess wild
ly
that there were
found
to remove wild horses and burros
required
within the
horses and 210 excess burros
lands when
given
from a
area of
undisputed
fact that the
HMA.10Given
exists.
overpopulation
Burro Coalition
Colorado Wild Horse and
determination of AMLsfor the
from
10. This careful
*9
burros,
Salazar,
(D.D.C.2009).
F.Supp.2d
and the calculation of
wild horses and
87
v.
distinguishes
population,
this case
the excess
Rather,
populations greatly-
phrase “preserve
horse and burro
the use of the
wild
respective
at the
and maintain” in the
exceeded their
AMLs
definition of “excess
carefully-docu-
suggests
and the
animals”
gather,
may
time of the
that the BLM
de-
necessary
mented concerns about the deterioration of
termine removal is
to ensure
riparian
thriving
areas and cultural sites caused
that the current
ecological
natural
as well
the likelihood of
does
overpopulation,
balance
not deteriorate in the future.
forage
growing
insufficient
to sustain the
held,
Additionally, as the district court
herd,11
properly
the BLM
decided action the statute determines “excess animals”
necessary to restore the AMLs.12
was
through the use of AML levels.
In De-
that,
Interior,
Plaintiffs claim
to find that there
Dep’t
Animals v. U.S.
fense of
animals,”
F.Supp.2d
(E.D.Cal.2012);
were “excess
the BLM was re-
1333(b)(2) (if
quired
to determine that there was not a
overpopula-
U.S.C.
“an
exists,”
“thriving
ecological
natural
balance”
tion
and if the BLM determines
presence
necessary
HMA due to the
of wild horses
that “action is
to remove excess
animals,”
gather.
and burros at
the time of the
the BLM
immediately
“shall
re-
1332(f)(2),
Plaintiffs cite 16 U.S.C.
which move
range
excess animals from the
so as
defines “excess animals” as
appropriate management
those animals
to achieve
lev-
els.”)
added).
in
(emphasis
which “must be removed from an area
Although the
preserve
thriving
provides
order to
and maintain a
statute also
action
“[s]uch
ecological
argu-
natural
balance....” This
shall be taken ... until all excess animals
ment fails. Preservation efforts can hard-
have been removed so as to restore a
ly
balance,”
require prior
thriving
ecological
destruction of what is to
natural
preserved. Simply
logical
because removal is most
reading
phrases
of those two
necessary
required
“preserve
together
when
is that the BLM must achieve a
“thriving
ecologi- “thriving
maintain” such a
natural
ecological
natural
balance”
cal
maintaining
balance” does not mean that removal
relevant
AMLs.
1333(b)(2).
can
only
showing
way,
occur
when there is a
In this
“AML is a vehi-
longer
[thriving
such
balance no
exists.
cle used to move towards a
natu-
Salazar,
Indeed,
proposed
permanent
implement
the BLM
11.
in its decision to
Plan,
predicted
removal of the entire wild horse herd from
Gather
the BLM
that if no
Colorado,
AMLs,
Douglas
the West
Herd
action were taken to restore the
Area
but
population
wild horse
...
failed to establish an AML for the herd or to
would “crash
based
water,
forage
on a lack of
from
demonstrate
there were excess numbers
competition
extreme
and stress to the ani-
public
of wild horses on the
lands.
Id. at 95.
nonprofit organization challenged
mals.”
pro-
A
posed gather
require-
as violative of the Act's
EA,
keep
inventory
ment that the BLM
an
of wild
According
riparian/wet-
to the
some
public
horses on
lands and determine that
meeting
[Riparian
land areas were
"not
removing
there are excess
Proper
animals before
Functioning Condition] standard” in
agreed
them.
Id.
89. The district court
May
"[h]igh
2010 because of
utilization and
proposed gather,
and held that the
which had
trampling by excess numbers of wild horses.”
Moreover,
planned
any
been
without
determination that
"many [riparian/wetland]
ap-
sites
overpopulation
existed or that
pealed]
there were
to be in a
trend and
downward
lands,
excess wild horses on the
violat-
becoming
severely
[were] at risk of
more
de-
Here,
contrary,
ed the Act. Id. at 98.
to the
graded if
level of use from
[the then-current]
statutory duty by keeping
Finally,
the BLM fulfilled its
[was]
not curtailed.”
inventory
popula-
of wild
horse
burro
BLM determined that
increased num-
"[t]he
making
years
tions on the Twin
past
Peaks HMA and
five
bers of wild horses over
appear[ed]
having
significant
detailed calculations of the excess animals on
to be
adverse
impact
the HMA.
sites.”
[cultural]
*10
balance],
animals on
HMA
by porary gathering
and a
of
the
trigger
ecological
ral
eu-
to determine which animals should be
is alerted to address
the BLM
which []
animals
thanized and which
should
Ani-
population imbalance.”
Defense of
adoption.
made
for
The BLM
available
1192;
mals,
Am.
see also
F.Supp.2d
“the Gather Plan’s
therefore claims that
Watt,
Ass’n, Inc. v.
Horse Protection
animals
temporary gathering of
(D.C.Cir.1982) (The Act
F.2d
itself a removal and is
[HMA]
is not
‘im-
horses ‘shall’be removed
“directs that
by
governed
therefore
not
Section
determines,
Secretary
mediately’ once
1333(b)(2)’s
provision.”
priority
order and
he
on
of whatever information
the basis
agree
We
the BLM.
with
decision,
of his
that an
has at the time
The
as it
Act does not define “remove”
exists.”) (emphasis omit-
overpopulation
1333(b)(2)
prescribe
§
used in
to
ted). Thus,
on
correctly
the BLM
relied
order for
excess wild
removal of
that there
excess
the AMLs to decide
were
However,
and
the Act
direct
burros.
does
MA,
wild
burros on the I
and
horses and
“immediately remove
the BLM to
excess
natural
“thriving
assertion that
Plaintiffs’
1333(b)(2)
§
range.”
animals
from
ecological
being
was
maintained
balance”
added). Moreover,
(emphasis
none of the
I MA
on the Twin Peaks
before the
provided
three methods for removal
is irrelevant.13
(eu-
provision
priority”
“order and
old, sick,
animals;
thanization
or lame
Second, Plaintiffs
contend the
maintenance;
private
and
destruction
priority”
BLM violated the “order and
animals)
additional
contemplate
excess
Act,
provision
16 U.S.C.
“removal”
animals
temporarily
1333(b)(2),14
to
by failing
identify and
capturing
animals on the
those
HMA.
“old, sick, or
euthanize the
lame” animals Therefore,
interpret
we
the term “re-
“capturing”
on the HMA
or “remov
1333(b)(2)
before
§in
mean
move”
the trans-
ing”
adoptable horses
burros.
and
fer of
and burros
wild horses
from the
responds
The BLM
the term “re
public
they once
lands on which
lived
1333(b)(2)
interpret
move” in
should be
maintenance,
private
private
lands for
or
permanent
ed to
refer to the
removal
pursuant
animals
destruction of such
HMA,
1333(b)(2)(A)
(C).15
from the
the tem-
or
Under this in-
animals
not
(A)
old, sick,
rely-
Although
Secretary
13.
fault the
order
Plaintiffs
BLM for
The
shall
or
ing
destroyed
“decade-old” AMLs from
without
lame
in
animals to be
the most
conducting
analysis,
Eagle
possible;
a new
the 2008
humane manner
(B)
Management
Secretary
Lake Resource
Plan “validated"
The
shall cause such number
Regardless, nothing
free-roaming
those AMLs.
in the Act
wild
additional excess
hors-
requires
humanely captured
the BLM to determine new AMLs
es
burros to be
every
private
current conditions
based on
time
removed for
maintenance and care
adoption
action
BLM decides to take
to restore the
for which he determines an
de-
...;
already-established AMLs.
mand exists
(C)
Secretary
The
shall cause additional ex-
1333(b)(2) provides,
in
Section
relevant
free-roaming
cess
horses and
burros
part:
adoption
by qualified
for which an
demand
Secretary
Where the
determines ...
destroyed
to be
individuals does not exist
given
overpopulation
exists on
area of the
humane and cost efficient manner
most
necessary
lands and that action is
possible.
animals,
excess
he
remove
shall immediate-
added).
(emphasis
ly
range
animals
so
remove excess
from the
EA,
appropriate management
interpreted
15.In the
to achieve
lev-
the BLM
"remove”
taken,
permanent
els. Such action shall be
in the
to refer to the
removal of the
HMA,
priority,
following
animals
while it used
order
until all excess
from the
the term
temporary
"gather”
herding
animals have been removed ...
to describe
*11
gather’s
temporary-
Third,
terpretation,
argue
Plaintiffs
that because
roundup
nearly
of
all the wild
gather
likely
horses and the
will
result in a level of
on the HMA was not itself a “re-
burros
livestock grazing that
is allegedly three
governed by
moval” that is
the order and
higher
times
than the level of wild horse
Act,
priority provision of the
and there-
grazing,
and burro
the gather violated the
provi-
fore the BLM did not violate this
purported
Act’s
mandate that
the Twin
sion.
In
See
Animals v. Sala-
Peaks HMA managed
be
“principally but
Defense of
zar,
(D.D.C.2009)
89,
675 F.Supp.2d
necessarily
not
exclusively” for the welfare
(holding
rounding up
majori-
the vast
of wild horses and
rely
burros. Plaintiffs
ty
sorting
of a wild horse herd for
in a
on
language
the Act which defines
nearby holding facility does not “remove”
“ranges,”
designated
which are to be
all
public
horses from the
lands in viola-
Secretary
as “sanctuaries for
pro
priority
tion of the Act’s order and
provi-
preservation”
tection and
of wild horses
sion).
burros,
1333(a),
§
see 16 U.S.C.
“the amount of land ... which is devoted
sum,
the BLM’s actions fell within
principally but not necessarily exclusively
the discretion which courts have recog-
welfare,
to” wild horse and burro
see
nized the BLM has to remove excess ani-
1332(c).
§
We need not determine wheth
mals from an HMA.16
faced with the
When
gather
er the
provisions
violated these
of
having
large percent-
task of
a
remove
the Act because the record is bereft of an
age of the wild horse and
population
burro
essential
AMLs,
designation
foundational
to maintain
of
the BLM reason-
fact—
the Twin
ably
“range” by
Peaks HMA as a
determined that
the most
effective
1333(a).18
way
Secretary pursuant
§
to fulfill
statutory
its
mandate
Ac
was to
attempt
cording to
temporarily
summary
the BLM’s
of public
entire
Plan,
making
herd before
comments for the
determinations as to
Gather
the Twin
euthanized,
which animals should be
Peaks HMA has not
designated
which
been
a
”
animals should
permanently
removed
“wild horse and burro range
the Sec
adoption,
via
retary,
and which animals
presented
should be
nor have Plaintiffs
any
released back on to the HMA.17
suggesting
evidence
that the Twin Peaks
holding
purposes
degree
discretionary authority
of the animals for
pur-
for the
diagnosis.
poses
identification and
protection, management,
We need not
and control
what,
any,
determine
if
level
free-roaming
of deference this
of wild
horses and burros on the
(citation
lands”)
omitted).
determination is due because we have con-
plain language
cluded that the
of the statute is
See, Chevron, U.S.A.,
ambiguous.
not
Inc. v.
argument
related
Plaintiffs’
that the BLM
17.
Council, Inc.,
837,
Natural Res.
467 U.S.
impermissibly removed non-excess wild hors-
Def.
842,
2778,
(1984)
104 S.Ct.
lands administered of the We hold the BLM did not violate Act by implementing the 2010 through [the BLM].” Interior U.S.C. gather on the Twin Peaks HMA. 1332(e) added). (emphasis Plaintiffs claim the BLM “administers” these facili B. Plaintiffs’ NEPA claims lands, by exercising oversight over the ties appeal Plaintiffs also the district court’s thereby converting “pub the facilities into holding that the BLM did not violate the may lic to which excess animals not lands” *13 National Environmental Policy Act argument be transferred. This fails. To (“NEPA”). Animals, In 909 Defense of manage “administer” means “to or con F.Supp.2d at 1198. Plaintiffs contend that (4th Dictionary duct.” Black’s Law 65 the BLM violated NEPA declining to ed.1968); Af-Cap, Inc. v. Chevron Over prepare an environmental impact state- (9th Ltd., 1080, 1088 (Congo) seas 475 F.3d (“EIS”) failing ment to respond ade- Cir.2007) (“When determining the plain quately to scientific regarding evidence the meaning may of language, we consult dic adverse effects of the immunocontracep- definitions.”). tionary Although Plaintiffs tive PZP. suggests cite a memo which that two BLM NEPA, 4321-4370, §§ 42 U.S.C. inspected officers the wild in one horses requires certain procedural safeguards be long-term holding facility by counting the agency may fore an takes an action that observing number of horses and their con significantly affect the environment. In ditions, such isolated references to the particular, requires agen NEPA federal oversight practices BLM’s do not establish prepare cies to an EIS discusses the “manages that the BLM or conducts” the environmental “major ramifications for land on which the animals reside. On the significantly affecting Federal actions 22 contrary, suggests quality the evidence human 42 environment.” precisely "gap” Congress trary Congress's ence because of the intent to allow these hors- free-roaming,” has left in the statute. See Schneider v. Cher- es to remain "wild and (9th Cir.2006). toff, point noting 450 F.3d 960 Con- district court rebutted this gress euthanizing private has barred the BLM from how to the ... "transfer facilities healthy appear excess horses for which there is no would to be far more consistent with adoption pursuant free-roaming] demand to 16 U.S.C. [wild behavior than 1333(b)(2)(C) by continually declining § options disposing the other of excess hors- Act; appropriate contemplated by funds for the destruction of these es and burros See, 111-88, euthanasia, e.g., namely, adoption, animals. Pub.L. No. 123 or commercial (2009) Animals, (“Appropriations Stat. F.Supp.2d 2907 sale.” In 909 Defense of Indeed, made herein shall not be available for the at 1194 n. 7. the record indicates that healthy, unadopted, grassland pastures private destruction of at the facilities average per and burros in the approximately care the Bureau of Land 10-11 acres ani- Thus, contractors.”). Management or its mal. properly determined that relocation of provides 22. 40 C.F.R. 1508.14 that the term private longterm these animals to facilities for interpreted “[h]uman environment shall be holding necessary because the Act simulta- comprehensively to include the natural and neously mandates that the BLM remove “ex- physical relationship environment and the immediately cess" horses to maintain the es- people with that environment.” In the con- 1333(b)(2). tablished AMLs. See 16 U.S.C. gathers, text of wild court has inter- horse this plaintiffs argue preted encompass 21. While that transfer of the "human environment” to long-term holding solely impact] horses to [the facilities is con- “not environmental 1068 4332(2)(C). ac- consequences whether ‘hard look’ at the of its To decide
U.S.C. agency’s required tions, an EIS is because based on a consider- [its decision] quality “significantly affect[s] action factors, provided ation of the relevant environment,” may agency an the human convincing to ex- a statement of reasons an Assess prepare first Environmental why project’s impacts insignifi- are plain (“EA”), “concise ment which is a Prot. For- cant.” Envtl. Ctr. v. U.S. Info. “[b]riefly provide that must document” (“EPIC”), 1005, 1009 est Serv. analysis for deter evidence and sufficient Cir.2006) (citation quota- and internal mining prepare [EIS].” whether omitted). making marks this as- tion 1508.9(a)(1); Mountains Blue C.F.R. sessment, our we must not “substitute Blackwood, Project Biodiversity v. for that of judgment agency.” Okano- (9th Cir.1998). 1208, 1212 sub When F.3d Williams, gan Highlands Alliance v. to whether questions stantial are raised as (9th Cir.2000). 468, 473 F.3d proposed project “may significant cause degradation of some human environmental Agencies fac consider two broad factor,” EIS is required. Pub. Citizen may tors to determine an action whether Comm’n, F.3d Regulatory v. Nuclear environment; “significantly affect” the (9th Cir.2009) (quoting Ctr. for “intensity.” “context” and 40 C.F.R. Biological Diversity Highway v. Nat’l *14 1508.27; § see also Nat’l Parks & Conser Admin., 1172, 1219 Safety 538 F.3d Traffic (9th Babbitt, 722, v. 241 vation Ass’n F.3d 731 Cir.2008)). (9th Cir.2001), abrogated grounds on other If an an determines agency Farms, by Monsanto Co. v. Geertson Seed must, required, EIS is not it as did 2743, 2757, 130 177 561 U.S. S.Ct. here, Finding Signifi BLM issue a of No (2010). 461 simply L.Ed.2d “Context de (“FONSI”), Impact briefly describing cant action, scope agency’s limits the of the why significant action “will not have Babbitt, including the interests affected.” effect on the human environment....” at Intensity F.3d 731. refers to the § reviewing C.F.R. 1508.13. In decision “severity impact,” regulations of and the NEPA, prepare not to under EIS identify factors agencies ten should arbitrary reviewing court “employ[s] in evaluating intensity. consider capricious requires and us to standard 1508.27(b)(l)-(10) factors).23 whether taken a agency determine has (listing rangelands, impact] highly [the but environmental environment are involve uncertain or risks”; as (6) horses well.” Am. Horse Protection unique degree or unknown "The Andrus, Ass’n v. Cir. precedent may which the action establish a 1979). ...”; (7) actions ac- for future "Whether the tion related to with individu- other actions "intensity” by 23. The factors enumerated ally insignificant cumulatively significant but 1508.27(b) (1) may "Impacts that include: (8) impacts”; degree "The ac- to which the adverse”; (2) be both beneficial and "The districts, sites, may adversely high- tion affect degree proposed to which the affects action structures, ways, eligi- objects or listed in or (3) safety”; "Unique health or charac- listing Register in ble for the National prox- geographic teristics of the area such as may destruc- Historic Places or cause loss or resources, imity park to historic or cultural scientific, cultural, significant or his- tion of lands, farmlands, wetlands, prime and wild resources”; (9) degree to torical "The which rivers, areas”; ecologically scenic or critical may adversely the action an endan- (4) affect degree to "The which the effects on the gered species its habitat or threatened or quality likely human environment are ...”; (10) controversial”; (5) highly degree "Whether the action threatens to be "The State, Federal, possible human law....” which the effects on the a violation of or local ment.” prepare The FONSI therefore concluded 1. decision not to The BLM’s an EIS proposed gather major was “not a federal action” for which an EIS would be 157-page The BLM’s Gather Plan required. That supported conclusion was EA, published May reveals a de by a brief persuasive analysis but tailed consideration the then-current intensity ten factors by enumerated areas, riparian and future status cultur 1508.27(b). C.F.R. sites, wildlife, supra See n. al native and wild horse particular, populations incorporated burro on the Twin Peaks the FONSI EA HMA. The based its conclusions on 27-page environmental analysis “effects” evaluations of the condition and health of EA; contained in the noted that standard riparian between per sites 1995 and 2009 operating procedures would be used to specialists formed who could de conduct gather; emphasized that the damage termine the extent caused proposed likely action was not to affect burros, opposed live public safety health or because the Twin stock and other factors. The in report Peaks HMA “is very located within a re- photos predic cluded of affected sites and setting habitation”; mote with little human improve tions of how the would determined that “cumulative effects ex- riparian least 80 and cultural sites current pected would include improve- continued ly damaged by wild horse trampling. ment of upland riparian vegetation
The EA also described the actions that
conditions”; stated there are no threat-
would
taken to
helicopter
ensure the
ened or endangered plants in the sur-
gather process
unnecessarily
would not
area;
rounding
and maintained that a cul-
animals,
stress the
and made clear that the
survey
tural resources
of the HMA would
methods,
facilities,
capture
traps, holding
occur before the gather
guide
and would
equipment, and administration of immuno-
the choice of temporary trap sites. Plain-
*15
contraceptives would be in compliance with
challenge
tiffs
the BLM’s decision not to
Operating
the Standard
Procedures
set
EIS,
issue an
citing
intensity
four of the
out in the National Wild Horses Gather
1508.27(b)
factors from 40 C.F.R.
EA provided
thorough
Contract. The
a
their argument
questions
that substantial
analysis
alternatives,
of numerous
includ- have been
regarding
raised
whether the
ing an alternative that would not involve gather may
significant impact
have a
on
any fertility
measures,
control
an alterna-
the wild horses and burros of the HMA.
only
tive that would use
fertility control
First, Plaintiffs claim the effects
measures, and a no-action alternative.
short,
gather
“highly
EA
were
controversial.”
provided
analysis
the
a detailed
1508.27(b)(4)
(listing
of the current environmental
See C.F.R.
as an
conditions on
HMA,
projections
the
future
intensity
for the envi-
factor
degree
“[t]he
to which the
ronmental condition of the HMA absent
quality
effects on the
of the human envi
action,
any
explanation
an
of the BLM’s
likely
ronment
highly
are
to be
controver
preferred action in comparison to alterna-
sial”).
“highly
An action is
controversial”
take,
tive
that
actions
the BLM could
and when “a
dispute
substantial
exists as to the
methodology
upon
the
and data
which its
size, nature,
major
or effect of the
federal
conclusions were based.
Soc’y
Humane
the
actionf.]”
U.S. v.
of
Locke,
(9th Cir.2010).
626 F.3d
Relying
comprehensive analysis,
on this
“A
dispute
substantial
exists when evi
the BLM’s FONSI determined that
the
...
proposed gather
significantly
upon
would “not
dence
casts serious doubt
the
quality
affect the
of the human
agency’s
environ-
reasonableness of an
conclu-
EA do not
Babbitt,
at
Plain-
the comments on the
indicate
241 F.3d
sions.”
“highly
“highly
was
contro-
that these
are
controver-
gather
practices
tiffs claim the
“unprecedented”
its
Overall,
of
the EA’s
given
versial” because
sial.”
clear
Plaintiffs,
scope. According
“[n]one
the
lengthy analysis regarding
effects of
the
Peaks
previous roundups [on
the
Twin
proposed
the
Plaintiffs
not
gather,
have
manipulations of
intensive
included
HMA]
that “casts
presented evidence
serious
injec-
range [such
as
horses left
upon
doubt
the reasonableness of [the]
immunocontraceptives
tion
into
conclusions,” and thus
agency’s
the effects
skewing of
the stallion-to-
mares and
“highly
not
were
controver-
ratio],
previous gath-
all of [the
mare
sial”
the time the BLM issued its FON-
much
up
percent-
smaller
ers] rounded
Locke,
1071
strongest argument regarding
Greenpeace
Franklin,
Plaintiffs’
See
Action v.
(9th
“highly
intensity
Cir.1992).
uncertain”
factor is F.3d
We there-
(a study by
their citation of two studies
fore decline to find that the effects of the
Cooper
study
and Larsen from 2006 and a
proposed gather
“highly
were
uncertain.”
2009)
by Nunez et al. from
that discuss
Third, Plaintiffs
claim the
will
possible negative
may
effects PZP
have on “establish a precedent for future actions
the herd behavior
genetic diversity
of with significant effects,” by encouraging
However,
populations.
wild horse
these
future roundups of this scope and intensi-
ultimately
two articles are
insufficient to
1508.27(b)(6)
ty. See 40 C.F.R.
(listing
require a full EIS in a case like this where
intensity
as an
factor
degree
“[t]he
agency
relied on other scientific find- which
may
the action
precedent
establish a
ings
support
its conclusion that PZP
effects”).
for future actions with significant
significant negative
would not have a
effect However,
argument
this
foreclosed
Oregon
animals. See Marsh v.
Ninth Circuit law which holds that “EAs
Council,
360, 378,
Natural Res.
490 U.S.
are usually highly specific
project
to the
(1989)
109 S.Ct.
It is enacted any Act place mandates removal take legislation this protect wild horses and “in following priority, burros “from order and until capture, branding, harass- ment or death” and to so do while the all excess animals have been removed”: *19 old, 1333(b)(2), §
(A) portion no other Secretary pursuant shall order The destroyed sick, animals to be in Act of capture or lame of the authorizes excess possible; humane manner most the the of removal. purpose horses for And (B) Secretary shall cause such absolutely The in the Act nothing authorizes wild free- of additional excess number of horses. The capture the non-excess to be hu- roaming horses and burros adopted by of the definition removal adop- manely captured [for and removed by parroted majority the completely ...; and tion] against ignores cap- the Act’s admonition (C) Secretary The shall cause addi- horses, turing harassing or the wild and its free-roaming wild excess horses tional manage the horses instruction where de- adoption for which an and burros found, they are the part of lands. destroyed ... not to be mand does exist stated, § As See 16 U.S.C. the in the most humane and cost efficient interpretation capture the BLM’s allows of possible. U.S.C. manner alike, horses excess non-excess which 133S(b)(l)-(2). § clearly not carefully was the intent of the Congress, The Act couldn’t be clearer. legislation toward cap- crafted directed the in specifically has listed the order which only. ture and removal of excess horses excess wild horses are to be removed. If, argues majority as the BLM and the First, any captured, and before horses are “gather” accepts, its were not contemplat “old, or lame are “to sick animals” be by 1333(b)(2), § Congress ed not would 1333(2)(A). § destroyed.” Only Id. after carefully priority provi have crafted the completed priority the first listed has been old, only the Act. It after sions of is sick or Act does the authorize “additional excess destroyed animals that lame are the Act free-roaming and burros to wild be provides additional excess wild horses humanely captured and removed” for 1333(b)(2)(A)-(B). captured. § to be See 1333(2)(B). § Finally, adoption. Id. BLM completely The circumvented this remaining excess any “additional statutory and violated mandate the ex free-roaming horses and burros” for which press purpose Congress protect adoption may demand exists be de- no capture wild horses from harass and/or 1333(2)(C). §at stroyed. Id. ment. See U.S.C. 1331. When an absolutely support There is no textual interpretation agency’s of statute is total Secretary capture Act for the purpose ly express inconsistent with the horses, entire herd of wild excess and non- statute, that interpretation is null and alike, in disregard excess total of the ex- Int’l & Longshoremen’s void. See Ware plicit priority in the Act. In articulated Meese, housemen’s Union v. addition, it cannot gainsaid Cir.1989), as amended herd capture wholesale the wild horse (“This recognizes ordinarily court complete antithesis “minimal agency’s interpretation is entitled to defer of management feasible level” mandated however, ence, reject courts must an ad 1333(a). by the Act. 16 U.S.C. of a ministrative construction statute majority flagrant The lack overlooks this statutory is inconsistent with the mandate by of compliance adopting with the Act purpose....”) Congress’ or that frustrates argument “gathering” BLM’s that the (citation omitted). governed animals is not a removal persuaded I not 1333(b)(2). majority, am Unlike provisions of Majority However, if the rationale in the district court deci- pp. Opinion, 1064-65. Salazar, BLM is not the excess of In Animals v. managing animals sion Defense *20 (D.D.C.2009). F.Supp.2d interpretation contrary As legislative matter, intent....”) (citation omitted). initial that case involved denial injunction on preliminary of a and rested I respectfully dissent. injunction fac- balancing preliminary of the ruling legal tors rather than definitive (discussing id. at 95-96
the merits. See merits). of success on the More
likelihood
importantly, although purported the court statute, of the see purpose consider
id., completely ignored it the actual text of defining purpose pro-
the statute its as to capture tect the wild horses from or YEH, YOW MING Petitioner- harassment and to do so where the horses Appellant, “presently were found.” 16 U.S.C. 1331. The record this case reflects that the v. previously injured BLM has identified MARTEL, Deputy Matthew Chief range horses on the capturing without first (A), Respondent- Warden Therefore, legitimate
them. no basis ex- Appellee. cavalierly chasing isted for the horses with helicopters for miles capturing before No. 11-55625. them, including horses who were admitted- ly non-excess. Appeals, United States Court of Ninth Circuit.
Under the Administrative Procedure Act, agency abuses its discretion when 7, Argued and April Submitted 2014. contrary Orga its actions are to law. See Village Dept. nized Kake v. U.S. 13, May Filed 11-35517, Agric., No. 746 F.3d 2014) (artic WL 1229762 Cir. Mar.
ulating agency’s action is arbi “[a]n
trary capricious if ... agency’s law”) contrary governing
decision is to
(citation omitted). view, my the BLM completely
actions flouted the Wild Free-
Roaming Horses and Act Burros
thereby its abused discretion. See id. Be
cause the interpretation appli BLM’s text, ignored
cation of the Act intent statute, purpose absolutely no agency
deference was owed to the action interpretation.
taken in reliance on that Longshoremen’s
See Int’l & Warehouse Union, 1383;
men’s 891 F.2d at see also
Dyack v. N. Commonwealth Mariana Islands, (9th Cir.2003)
(“Although generally agen we defer to an
cy’s construction of a statute it adminis
ters, agency’s we will not do so where the
