MEMORANDUM OPINION
Dental amalgam is a metallic compound that dentists use to fill cavities and repair structural deformities in teeth. One of its constituent parts is mercury. The Plaintiffs in this suit, which include a number of individuals and several not-for-profit organizations, fear that mercury renders the compound physically harmful, both for the individuals obtaining fillings and for the déntists responsible for installing and removing them. They áre also concerned that the removal of such 'fillings (also known as silver fillings) may cause "environmental harm, as they assert that dental-amalgam particulate travels from patients’ mouths to sinks and then to sewers, ultimately contaminating the nation’s water supply.
Hoping to take a large bite out of the prevalence of dental amalgam, some of the Plaintiffs asked the Food and Drug Administration to either ban it outright' or classify it as high risk, thereby triggering a greater degree of regulatory scrutiny. The FDA rejected these various entreaties. Plaintiffs then brought suit here, asking this Court to compel the FDA to take a considerably stronger regulatory position, including conducting an evaluation of amalgam’s environmental impact. Before getting to the root of Plaintiffs’ claim, however, the Court must determine whether they have standing to sue. Concluding that they do not, the Court will grant Defendants’ Motion to Dismiss.
I. Background
As the FDA’s duties play an important role in this suit, the Court will first summarize the agency’s responsibility for regulating dental devices and set out the regulatory history of dental amalgam. It'will then recount the various efforts taken by
A. Statutory Framework
Ever since passage of the 1976 Medical Device Amendments (MDA) to the Food, Drug and Cosmetic Act (FDCA), see Pub.L. No. 94-295, 90 Stat. 539 (1976), the FDA has had authority to regulate devices that, among other things, are “intended to affect the structure or any function of the body of man.” 21 U.S.C. § 321(h)(3). Under the statute, any device may be categorized into one of three classes: I, II, or III. “A device’s classification is determined based on ‘the degree of regulation thought necessary to provide reasonable assurance of each device’s “safety and effectiveness.” ’ ” Ivy Sports Med., LLC v. Burwell,
The minutiae of the classification regime are immaterial for present purposes, and it is sufficient to explain that “Class I and II devices are considered to pose fewer risks,” Ivy Sports Med.,
Class I devices are regulated by the imposition of “ ‘general controls,’ such as labeling requirements.” Id. at 316,
B. Dental Amalgam
“Dental amalgam” is a single device, but it is made up of two component parts, both of which are FDA-regulated devices in their own right: (a) elemental or “dental” mercury, and (b) amalgam alloy, which is mostly composed of silver, tin, and copper. See Dental Devices: Classification of Dental Amalgam, Reclassification of Dental Mercury, Designation of Special Controls for Dental Amalgam, Mercury, and Amalgam Alloy, 74 Fed. Reg. 38686, 38696 (Aug. 4, 2009). Manufacturers of dental amalgam prepare and sell pre-dosed capsules containing those two components, which allows a dentist to mix them together in her office when installing a filling. See id. at 38696. The FDA formerly referred to this composite device as “encapsulated amalgam alloy and dental mercury,” 67 Fed Reg. 7620, 7621 (Feb. 20, 2002), but it is now known more pithily as “dental amalgam.”
Shortly after Congress enacted the MDA in the late 1970s, the FDA began the process of classifying the two sub-components of dental amalgam separately. See Classification of Dental Devices; Development of General Provisions, 45 Fed Reg.
Unfortunately, “[d]ue to an inadvertent error,” the FDA neglected to propose classification of the combined form, dental amalgam, in the 1980s rulemaking process. See
C. Plaintiffs’ Citizen Petitions
Plaintiffs comprise a hodgepodge of individuals and organizations, all of whom in some way oppose the use of mercury in dental fillings. The Court will not provide extensive details on these various entities and individuals until later in this Opinion, as the briefing has clarified that only a subset of the full list of Plaintiffs possesses a colorable argument that they have standing to sue. Suffice it to say that at various points in the recent past, certain members of the present group of Plaintiffs—which includes both natural persons and organizations—have attempted to steer the FDA away from using mercury in fillings.
The prologue to the present.suit began in the 1990s, when various individuals and organizations (including some named Plaintiffs here) filed what are known as “Citizen Petitions” with the FDA asking it to reconsider its treatment of dental amalgam. See Mot. at 4-5; 21 C.F.R. § 10.25(a) (“An interested person may petition the Commissioner [of the FDA] to issue, amend, or revoke a regulation or order, or to take or refrain from taking any other form of administrative action ... (2) in the form for a citizen petition in § 10.30.”). The Petitions prompted the agency to consult with the Dental Products Panel of the Medical Devices Advisory Committee, after which it issued a notice of proposed rulemaking in 2002, suggesting that it would formally classify dental "amalgam as Class II. See
Although the 2002 proposed rule marked the beginning of the FDA’s notice-and-comment process, some of the Plaintiffs named here believed the agency was moving too slowly. They filed two separate lawsuits to force the FDA to take final action. The first was an unsuccessful direct petition to the D.C. Circuit in 2006. See Moms Against Mercury,
The first action relevant here came just days before the FDA was scheduled to publish its Final Rule. On July 25, 2009, a subset of the named Plaintiffs submitted a Citizen Petition asking the FDA to,
inter alia,
ban dental amalgam or, alternatively, regulate it as a Class III device. See Mot., Exh. 1 (July 25, 2009, Citizen Petition) at 1. The Petition also included less-desirable alternatives in the event the device re
The stipulated deadline came and went with no news from the FDA. But in early August 2009, the agency finally published its Final Rule in which it formally classified dental amalgam as a Class II device. See 74 Fed. Reg. 38686 (Aug. 4, 2009) (Final Rule). In doing so, it addressed safety concerns raised in the voluminous submissions received during the seven-year notice-and-comment process, concluding that Class II special controls would properly balance any potential health risks against the device’s benefits. See
Another Citizen Petition followed swiftly thereafter. On September 2, 2009,' one of the named Plaintiffs, Karen Burns, signed on to a “petition for reconsideration” of the August 2009 Final Rule. (For technical reasons unimportant here, the petitioners later converted their grievance into a properly filed Citizen Petition in June 2014.) Unlike the July 26,- 2009,- Citizen Petition, this one did not seek an outright ban on dental amalgam, nor did it request the device be classified as a Class III device. Instead, it asked the FDA to require various forms of warnings pertaining to the device’s mercury content, and to contraindicate the device for use in sensitive sub- populations—e.g„ children under six, pregnant women, and nursing mothers. See Mot., Exh. 2 (September 2, 2009, Citizen Petition) at 1-2.
The final relevant action came one day after the September 2, 2009, Citizen Petition. On September 3, the same group of Plaintiffs that filed the July 25, 2009, Citizen Petition also filed a “petition for reconsideration” of the Final Rule, which was later supplemented in March 2013. See Mot., Exh. 5 (September 3, 2009, Citizen Petition), as amended by Mot., Exh. 6 (Supplement to Sept. 3, 2009, Citizen Petition). (As with the September 2, 2009, Citizen Petition, this action required some procedural finagling.) This Petition sought nearly the same relief as the first one (filed on July 25,2009).
D. Procedural History & FDA Responses
After hearing nothing but crickets from the FDA for some time, Plaintiffs filed suit on March 5, 2014, alleging the agency had unreasonably delayed responding to the three Petitions. See Compl., ¶¶ 1, 41. The parties subsequently entered into negotiations, which included a proposal by the FDA that the case be stayed while it acted on the Petitions, which it agreed to do by January 2015. See ECF No. 18 (Joint Motion to Stay) at 1. The Court acquiesced. See Minute Order of Nov. 5,2014.
On January 27, 2015, the FDA issued its three responses. It denied the July 25, 2009, Citizen Petition in full. See Supp. Compl. (ECF No. 30), Exh. A3. As to the September 2, 2009, Petition, it granted a portion—agreeing to require publication of some information regarding the presence of elemental mercury in silver fillings—but denied the remainder. See Supp. Compl., Exh. A2 at 2 & 12. It also denied the
After several more months, Plaintiffs filed a Supplemental Complaint here, which challenged the 2009 Final Rule and the FDA’s January 2015 responses. See Supp. Compl., ¶4. They set forth six counts, the particulars of which are immaterial at present, and sought as a remedy an order that would (a) enjoin the 2009 Final Rule; (b) require the FDA to, among other things, ban the use of amalgam fillings in various subpopulations, “instruct the dental profession to minimize the use of mercury fillings in favor of alternative restorative materials,” provide added warnings, and increase various regulatory controls; (c) order the FDA to reclassify dental amalgam as a Class III device, and (e) order it to complete an Environmental Impact Statement or at least an Environmental Assessment regarding the effect of dental amalgam as a pollutant of water and air. See Supp. Compl. at 27-28.
FDA now moves to dismiss the Supplemental Complaint for lack of standing, which request is ripe for this Court’s analysis.
II. Legal Standard
In evaluating Defendants’ Motion to Dismiss, the Court must “treat the complaint’s factual allegations as true ... and must grant plaintiff ‘the benefit of all inferences that can be derived from the facts alleged.’” Sparrow v. United Air Lines, Inc.,
To survive a motion to dismiss under Rule 12(b)(1), Plaintiffs bear the burden of proving that the Court has subject-matter jurisdiction to hear their claims. See Lujan v. Defenders of Wildlife,
III. Analysis
Article III of the United States Constitution limits the jurisdiction of federal courts to resolving “Cases” and “Controversies.” U.S. Const, art. III, § 2, cl. 1. A party’s standing “is an essential and unchanging part of the case-or-controversy requirement of Article III.” Lujan v. Defenders of Wildlife,
Plaintiffs advance several different theories of standing,-each of which depends on the particular Plaintiff involved. Before setting those theories out, the Court notes that Plaintiffs no longer maintain that the full panoply of individuals and organizations named in their Supplemental Complaint has standing to sue. They make’no affirmative case in their Opposition that the following individuals or entities have standing under any theory: Moms Against Mercury, Inc., Linda Brocato, Amy Carson (guardian
ad litem
for Kit D. Carson); Kareh Palmer, Lisa Sykes (guardian
ad litem
for Wesley Sykes), Roberta Voss, Karen Burns, David Barnes, Michael G. Burke, Eric Edney, Kristin Homme, Paula Kavanagh, Dorice A. Madonero, Joy Chmielenski, James Hollis Hughes, and Kennard W. Wellons. Their reticence compels the Court to dismiss these Plaintiffs for lack of standing. See Rainbow/PUSH Coal. v. FCC,
Only four Plaintiffs remain: (1) International Academy of Oral Medicine and Toxicology, Inc. (IAOMT), a group of dentists, dental students, scientists and others who advocate against the use of mercury in dentistry; (2) the Coalition for Mercury-free Drugs (CoMeD), an organization dedicated to reducing the level of mercury in drugs; (3) Roger Waller, an incarcerated individual who wants to have his silver fillings removed; and (4) Dental Amalgam Mercury Solutions (DAMS), an organization dedicated to educating individuals about the dangers of dental mercury. Their arguments raise four separate legal issues. First is the standing of IAOMT and CoMeD to bring suit as‘organizations. Second is the standing of a single individual,
A. Organizational Standing: IAOMT and CoMeD
1. Legal Framework
Plaintiffs assert that two
organizar
tions (IAOMT and CoMeD) have each suffered harm on account of the FDA’s actions and thus have standing to bring suit on their own behalf. In order to assert such “organizational standing,” the organization in question, just like any natural person, must show an “actual or threatened injury in fact that is fairly traceable to the alleged illegal action and likely to be redressed by a favorable court decision.” People for the Ethical Treatment of Animals v. U.S. Dep’t of Agric. (PETA),
Stated in such broad terms, the inquiry appears deceptively simple. But identifying what counts as a cognizable injury to an organization is no easy feat, in part because of the difficulty of applying the D.C. Circuit’s distinction between a “concrete and demonstrable injury to [the organization’s] activities”—which suffices for standing purposes—and “a mere setback to its abstract social interests”—which does not. Equal Rights Ctr. v. Post Properties, Inc.,
Adding to this haziness, there seems to be an emerging disagreement about the precise contours of the test used by this circuit to establish organizational injury. In the recently decided Food & Water Watch, Inc, v. Vilsack,
Regardless of the particular formulation of the organizational-injury test, the. circuit has, by and large, reasoned by induction in determining whether an organization has set forth a sufficient Article III injury—an approach that guides the Court’s decision-making here.
Certain harms do not rise to the level of an “injury in fact.” For instance, D.C. Circuit “precedent makes clear that an organization’s use of resources for litigation, investigation in anticipation of litigation, or advocacy is not sufficient to give rise to an Article III injury.” Food & Water Watch,
Looking at those precedents, the Court of Appeals in Food & Water Watch concluded that the plaintiff FWW, a consumer-advocacy group worried that new (and looser) USDA regulations would result in a greater incidence of foodborne illness from contaminated poultry, had failed to establish organizational injury. Id. at 916, 919. FWW produced affidavits indicating that it would, as a result of new regulations, spend more “time and money on increasing its efforts to educate members of the public that just because a poultry product has a USDA inspection legend does not mean that it is not adulterated and is wholesome,” and that it would “increase the 'amount of resources that it spends encouraging its members who wish to continue to eat chicken to avoid poultry” produced under the new rules and instead “purchase poultry at farmers’ markets or direct from producers.” Id at 920 (quotations omitted). Those allegations of harm, the court concluded, made clear that
’ FWW has alleged nothing more than an abstract injury to its interests .... FWW does not allege that the [challenged rule] limits its ability to seek redress for a violation of law. Nor .does FWW allege that the USDA’s action restricts the flow of information that FWW uses to educate its members. Although [FWW] alleges that [it] will spend resources educating its members and the public about [why the rule is ineffective in screening out contaminated poultry], nothing in [FWW’s] declaration indicates that [its] organizational activities have been perceptibly impaired in any way.
Id. at 921.
In contrast, some operational injuries traceable to government action do suffice to establish “injury in fact.” In PETA, for instance, the pro-animal advocacy group PETA challenged the USDA’s decision not to enforce Animal Welfare Act (AWA) protections on behalf of ill-treated birds, even though the agency had decided years earlier that the AWA’s statutory protections extended to the winged. See
Similarly, in another pharmaceutical case, the Court of Appeals concluded— albeit with cursory analysis—that an organization that advocated for terminally ill patients had standing to challenge an FDA policy barring the sale of experimental new drugs. See Abigail Alliance for Better Access to Developmental Drugs v. Esehenbach,
While no bright-line test emerges from this array of precedent, the Court will focus on a few key factors as it moves through its analysis. One is whether the injury relates to the organization’s mere advocacy objectives or if, instead, it undermines the organization’s direct, non-advocacy services. See Food & Water Watch,
2. IAOMT
IAOMT is a “non-profit organizátion of dentists, dental students, physicians and science research professionals devoted to the examination, compilation, and dissemination of scientific research relating to the biological compatibility of oral/dental materials.” Opp., Exh. 1 (Affidavit of David Kennedy, Former President of IAOMT), ¶ 1. Plaintiffs identify two harms IAOMT has suffered as a result of the FDA’s actions. First, the 2009 Final Rule “directly conflicts with IAOMT’s mission to promote the health of the public, including the reduction of the devastating effects of mercury exposure on patients, dentists, and staff.” Opp. at 16. Second, the organization has “been forced to divert significant time and resources from [its] normal organizational activities to help [its] membership[ ] and thé public address the FDA’s legally insufficient and. harmful Final Rule.” Id. at 16-17.
The first “injury” requires little more than a passing glance. While Plaintiffs plead a plausible mission conflict in that IAOMT desires to “eliminate^]” the
a. Money Spent, on Studies and Advocacy
The first claimed diversion-of-resources injury is that, “[a]s a direct result of the [2009 Final Rule], the IAOMT was forced to deviate a substantial portion of its resources to identify and dispute the FDA’s errors [in that Rule.]” Opp. at 17. This injury does not suffice to confer standing for two main reasons: (1) the only service alleged to be impaired is pure issue advocacy, and (2) the FDA’s conduct did not lead IAOMT to “divert” its resources in any meaningful way.
Beginning with the first, “a mere ‘interest in a problem,’ no matter how longstanding the interest and no matter how qualified the organization is in evaluating the problem, is not sufficient by itself to render the organization ‘adversely affected’ or ‘aggrieved’ within the meaning of the APA.” Sierra Club v. Morton,
There can be no doubt that these expenditures pertain directly and exclur sively to IAOMT’s issue-advocacy services—in particular, its desire to alter government regulatory policy. But a diversion-of-resources injury does not count for Article III purposes where “the only ‘service’ impaired is pure issue-advocacy.” Ctr, for Law
&
Educ. v. Dep’t of Educ.,
The conclusion that these expenditures are properly considered to be “issue advocacy”—and thus do not qualify as an organizational injury—is reinforced by the fact that IAOMT “ha[s] not identified any specific projects that [it] had to put on hold or otherwise curtail in order to respond to the [2009 Final Rule].” NAACP v. City of Kyle, Tex.,
Nor, for that matter, has IAOMT claimed that the Rule in any way “injure[d] the organization’s advocacy activities” themselves, see Am. Soc. for Prevention of Cruelty to Animals v. Feld Entm’t, Inc.,
Moving to the second point, even if IAOMT’s alleged injury were consanguineous with those that do support standing, it is not clear how the Final Rule led IAOMT to any true “diversion” of expenditures at all; on the contrary, its recent spending pattern falls neatly within the core set of activities it has long performed. According to IAOMT, which has existed since before dental amalgam was subject to de facto regulation in 1987, see Kennedy Aff., ¶ 2, it undertakes
a plethora of activities relating to the practice of dentistry, [including, inter alia]: ... educating its members on all issues in dentistry, but particularly issues relating to the potential adverse health effects posed by mercury fillings; funding scientific research; publishing scientific literature; promoting public education on dentistry, and dental health tissues; promoting mercury-free dentistry; [and] promoting and funding research on the environmental effects posed by the discharge of mercury.
Nor can Plaintiffs argue that the expenditures were a necessary part of challenging the regulation—-with the ultimate possibility that the Rule might end up facing judicial review in court. The key flaw in this argument is that the D.C. Circuit has squarely rejected the notion that money spent in anticipation of litigation counts as a standing-conferring injury. See, e.g. Food & Water Watch,
IAOMT offers no other affirmative argument for why its itemized list of advocacy-related expenditures constitutes a “concrete and demonstrable injury to [its] activities” and is not merely a “setback to its abstract social interests.” Equal Rights Ctr.,
b. Advocating Against Professional Sanctions
The second injury—also a diversion-of-resources injury—fares no better than the first. IÁOMT claims that the Final Rule forced it to spend $10,000 on a pamphlet designed to educate its members on how to “communicat[e] about mercury fillings with the public, with their patients, and with the various state dental boards.” Opp. at 21; see Kennedy Aff., ¶ 15. To make sense of why it spent this money, and why it believes the FDA is responsible, some groundwork is in order.
According to IAOMT, since at least the 1990s, a third-party non-governmental entity, the American Dental Association, has “attacked] ... IAOMT dentists who communicated to their patients or to the public that mercury fillings were toxic .... ” Opp. at 19. Those “attacks” refer to formal complaints that the ADA would file on “offending IAOMT dentists.” Id. The ADA would apparently offer the dentist a choice: either promise to “discontinue [such] communications” or face a possible referral to “the relevant state dental board for prosecution.” Id. (emphasis added); see id. at 20. If the dentist did not agree, and the ADA referred her to the state dental board, she would face a possibility of sanctions by the state, since “[t]he state dental boards were willing to prosecute these charges on the basis that these dentists had engaged in ¿fraudulent and/or misleading conduct.” Id. at 19. Apparently “[s]ome IAOMT dentists lost their licenses and/or incurred other professional sanctions” for such violations. Id.
Well before the FDA actions at issue here, IAOMT “expended] significant resources to protect [its] members” from the “legal and professional consequences” of the ADA’s and state dental boards’ actions.
At long last, therefore, we come to the injury complained of here, which is that, as a result of the 2009 Final Rule, in which the FDA made its position official that dental amalgam was safe, IAOMT members would be “even more vulnerable to harassment from state dental boards.” Opp. at 20. It thus decided to spend $10,000 on developing and publishing a “Position Statement” that its members could use to figure out how best to communicate “about mercury fillings with the public, with their patients, and with the various state dental boards.” Opp. at 21; see Kennedy Aff., ¶ 15. The standing question, then, is whether that expenditure constitutes an organizational injury attributable to the FDA’s 2009 Final Rule. It does not.
As a reminder, “[t]o allege an injury to its interest, an organization must allege that the defendant’s conduct perceptibly impaired the organization’s ability to provide
services,”—ie.,
that “the defendant’s conduct cause[d] an inhibition of [the organization’s] daily operations.” Food
&
Water Watch,
With this framework in mind, it is difficult to understand how IAOMT’s spending $10,000 on an educational pamphlet represents an expenditure that falls outside the ambit of its normal activities. Quite the opposite, in fact, appears true. As noted, IAOMT has long supported efforts to educate state dental boards in the hopes of reducing potential penalties its dentists might suffer, for espousing anti-mercury views. See Kennedy Aff., ¶¶ 11-14. Nothing about the 2009 Final Rule changed the game. As it has for almost 30 years, the FDA in 2009 merely reiterated its conclusion that dental amalgam is sufficiently safe to be regulated as a Class II device. Various third parties, including the ADA and state dental boards, allegedly agree. IAOMT’s allocation of resources to combat this view is thus wholly unrelated to the FDA’s 2009 decision to maintain the
status
quo; it thus cannot constitute “operational costs beyond those normally expended to review, challenge, and educate the public about” the harms of mercury-based dental products. See Nat’l Taxpayers Union,
Nor for that matter does IAOMT’s theory of causation bear the weight of any scrutiny. See Grocery Mfrs. Ass’n v. EPA,
3. Coalition of Mercury-Free Drugs (CoMeD)
Unlike IAOMT, which has long advocated against mercury in dentistry, CoMeD’s mission, as might be anticipated from it's name, “is to reduce the level of mercury in all drugs, and end the knowing addition of mercury, in any form, to vaccines and other drugs.” Opp., Exh. 3 (Aff. of Lisa Sykes, CoMeD President), ¶3. “The vast majority of the papers that CoMeD publishes,” therefore, “relate to mercury in drugs, and particularly, in vaccines.” Id. Only recently has CoMeD taken up the mantle of battling mercury in dental devices, and it is precisely the timing of this late-breaking interest that deprives CoMeD of standing here.
To remind the reader: a “conflict between a defendant’s conduct and an organization’s mission” is a “necessary[,] though not alone sufficient” condition for organizational standing. Nat’l Treasury Employees Union,
An organization cannot, however, simply rewrite its mission statement in such a way as to create a predicate conflict for Article III standing. Cf. Nat’l Treasury Employees Union,
B. Individual Standing: Waller
Although numerous individuals joined in the filing of the Complaint, Plaintiffs exclusively focus in their Opposition on establishing the standing of just one, Roger Waller. See Opp. at 32. What we know about Waller comes not from his own hand via declaration or affidavit, but mostly from an affidavit (and appended exhibits) drafted by Leo Cashman, the Executive Director of an organization of which Waller is a member: Dental Amalgam Mercury Solutions (DAMS). See Opp., Exh. 2 (Affidavit of Leo Cashman, Executive Director of DAMS). In Cashman’s telling, Waller is allegedly “a mercury poisoned individual currently incarcerated in the Ohio prison system.” Id., ¶6. Waller believes his “mercury poison[ing]” derives from his' mercury fillings; he would like those fillings removed, but “his confinement in prison has rendered him unable to make his own dental treatment choices.” Id., ¶¶ 6-7. The Ohio Department of Rehabilitation and Corrections (ODRC) refused Waller’s “repeated requests to have his mercury fillings removed” and similarly rejected a grievance that he filed with ODRC’s Office of the Inspector. See id., ¶¶7-8, see also Opp., Exh. 2A (ODRC Sept. 23, 2009, Disposition of Aug. 17, 2009, Grievance) (Grievance Decision) at 1. In Plaintiffs’ view, “ODRC’s refusal to replace Mr. Waller’s amalgam fillings is directly traceable to the FDA’s Final Rule,” since the “ODRC cited to the [Rule] as the principal basis for the refusal to grant Mr. Waller’s request.” Opp. at 30-31.
To begin, Waller’s position—that the 2009 Final Rule was the “principal basis” for ODRC’s decision—is incorrect. Plaintiffs attach to their Opposition various ODRC filings that explain in some detail why it actually declined to remove his fillings: the medical justification Waller provided was wholly unsupported by facts. Specifically, Waller claimed to be suffering “chronic/accumulative mercury poisoning” or “Heavy Metal Poisoning.” Grievance Decision at 1. As the ODRC decision explains, Waller’s medical examination could not confirm any of the symptoms Waller claimed to be suffering, which were themselves dubious and hardly indicative of heavy-metal poisoning. See id. (“It is medically impossible to have all the problems [you complained of] and still walk around.”); id. (“[V]isual observation and physical examination were inconsistent with the [claimed] symptoms and didn’t reveal anything abnormal.”). To err on the side of caution, however, the ODRC ordered “a screening for Heavy Metals,” which revealed that “[a]ll metal levels, Mercury, Lead and Arsenic, were within normal ranges,” and that “[t]here was no evidence of mercury poisoning.” Id. Thus, even though ODRC did note that the FDA in 2009 “reaffirm[ed] that amalgams are absolutely safe,” the principal basis for its decision was that “[t]here [was] no need to remove your fillings” based on his actual symptoms and physical condition. Id. at 2.
Waller’s pleadings, moreover, offer no sound basis for concluding that the
Even more fundamentally, Waller offers little reason to think that a decision granting Plaintiffs all the relief they seek would redress his injury. See Defenders of Wildlife,
C. Representational Standing: IAOMT and DAMS
Plaintiffs’ final theory of standing for challenging the merits of the Final Rule is based on the idea that IAOMT and DAMS each has standing to bring suit “as the representative of its members.” Hunt v. Washington State Apple Advert. Comm’n,
1. IAOMT
IAOMT asserts standing on behalf of: (a) “[e]very IAOMT general dentist and dental student,” all of whom allegedly face “unavoidable future exposure to dental amalgams,” which they believe will cause them physical harm, see Opp. at 22; (b) member dentists who have faced or will face “disciplinary charges” from the ADA
a. Physical Harm to Dentists and Students
IAOMT claims that all of its member dentists and students will face unavoidable exposure to dental amalgam on account of the 2009 Final Rule, which in turn will cause them physical harm. The government’s main argument as to both groups is that IAOMT fails to identify even one individual who has standing in his or her own right, which is necessary under the representational-standing test established in Hunt. The Court will first address the dentists, then the students.
i. IAOMT Dentists
IAOMT dentists aim to be free of mercury exposure in their dental practice but believe that the Final Rule is standing in them way. The difficulty with this argument—at least as it pertains to installing fillings—is that there is a readily available market alternative to mercury fillings: composite resin. See Opp. at 3; Mot., Exh. 1 (July 25, 2009, Citizen Petition) at 45 (explaining that “[t]he actual material cost of an amalgam filling is $1-2.00, while a composite costs $2-4.00,” that the fee for composite installation is “approximately $30 higher” than for amalgam, and noting that some “independent-minded, fee-for-service dentists” have made “the switch to mercury-free, composite-based practice[s]”). The availability of such alternatives, in turn, makes it difficult to pin a prospective injury from mercury exposure on the FDA. See Coal, for Mercury-Free Drugs v. Sebelius,
Plaintiffs acknowledge this problem, stating candidly that “all, or nearly all, of IAOMT members have discontinued the placement of mercury fillings,” Opp. at 23. They parry, however, by claiming that such dentists must nevertheless “continue to remove mercury fillings from their patients” if they want to stay in business. See Opp. at 23 (emphasis added); see also id. (“It is generally not financially possible’ to maintain a general dentistry practice while referring patients with mercury fillings to other dentists.”). It is this removal-related exposure, then, that IAOMT claims is unavoidable and will- cause future physical harm to its dentists.
As a preliminary matter, it is difficult to square this claim with the representation (cited above) that IAOMT made to the FDA in its July. 25, 2009, Citizen Petition regarding dentists switching to mercury-free practices. See July 25, 2009, Citizen Petition at 45. A fair reading of this assertion would suggest that at least some dentists find it economically feasible to practice without handling mercury at all. But even if a “mercury-free” practice in fact means only a mercury-free-installation practice—and such dentists must still remove silver fillings—IAOMT’s standing falters on other grounds. .
As the government points out, IAOMT has failed to name a single member dentist who claims she will suffer future exposure to dental amalgam via filling removal because she simply, cannot maintain a mercury-free practice without going under. This deficiency falls short of what is required by the first Hunt factor, which demands “specific allegations establishing that at
As a proxy, Plaintiffs again point to the affidavit of David Kennedy, retired dentist and former IAOMT president, who asserts that dentists who insist on a pure, mercury-free practice and refuse to remove amalgam fillings would suffer “a substantial and detrimental reduction of the number of current and potential patients,” resulting in “the financial failure of the practice.” Kennedy Aff., ¶27. But this over-general, unexplained, and unsubstantiated speculation about the economics of mercury-free dentistry does not demonstrate the requisite injury in fact to at least one IAOMT member that is necessary for representational-standing. See U.S. Chamber of Commerce v. EPA,
ii. IAOMT Dental Students
Along these same lines, Plaintiffs argue that dental students will, on account of the FDA’s failure to properly regulate amalgam, face unavoidable exposure to mercury. The theory of injury is that because the FDA concluded that amalgam is safe for human use, the American Dental Association has set dental-school accreditation requirements that require all dental students to be trained in the installation and removal of amalgam fillings. See Kennedy Aff., ¶ 30. Given these requirements, IAOMT believes its dental-student members will face an increased risk of harm via exposure to airborne mercury. See id.; Opp. at 25.
As with its dentists, however, IAOMT identifies not a single member student who will unavoidably face mercury exposure. This is enough to deny it standing. See W. Wood Preservers Inst, v. McHugh,
Plaintiffs try to paper over this defect by filing a contested sur-reply (and accompanying affidavits), which the Court will consider because it does not alter the outcome. In that sur-reply, IAOMT identifies the name of a single dental student, Scott Kim. See Sur-Reply (ECF No. 45) at 2; iff Exh. 18 (Affidavit of Jack C. Kall, IAOMT Chairman), ¶2. Kim, apparently, “is currently a dental student” and “would be susceptible to the risk of future personal injuries described in the Plaintiffs’ opposition papers.” Sur-Reply at 2. Beyond pro
Even if IOAMT had resolved this defect, however, it faces a larger problem, which is that its risk-of-harm-from-physical-exposure-to-mercury claim is unsubstantiated and logically unsound. To support its asserted injury, IAOMT relies on the affidavit of “risk assessment specialist” Mark Richardson, who claims that the “placing] and removing of] mercury fillings” will “likely expose a dental student .,. to dangerous levels of mercury vapor and amalgam particulate.” Richardson Aff., ¶¶ 1,13. But Richardson offers neither support (based on personal knowledge or literature he has digested) nor explanation for this bald assertion. He does not claim to have any basis for estimating actual airborne-mercury levels in dental schools. He similarly does not purport to have any familiarity with the basics of dental schools’ curricular requirements, such as a minimum number of successful amalgam-filling installations and removals, a minimum number of hours of practice, or the frequency with which students must perform these actions. See id., ¶ 13.
In fact, Richardson recognizes that certain levels of mercury exposure are acceptable. In particular, “[o]ccupational safety limits for mercury established by [the U.S. Occupational Safety and Health Administration]” for dentists provide “a maximum safe dose of 832 |j,gs/day” given certain assumptions like an 8-hour workday, a 40-hour workweek, and an estimated rate of inhalation. See Opp. at 24; Richardson Aff., ¶ 12; 29 C.F.R. § 1910.1000(a)(2) (“[Exposure ... shall not exceed the 8-hour Time Weighted Average given for that substance in any 8-hour work shift of a 40-hour work week.”). He does not quibble with that limit, and he does not allege that students will exceed that limit during dental school (even if they are not “employees” and are therefore not the parties intended to be protected by OSHA rules). Rather, he stumbles through a contorted regulatory analysis of the various toxicity limits set by OSHA, the Environmental Protection Agency, and the Agency for Toxic Substances and Disease Registry— none of which makes any sense and, more importantly, has no bearing on dental students’ actual exposure to mercury. In short, Richardson’s affidavit offers nothing from which the Court can conclude that a dental student would “face a ‘certainly impending,’ or even likely, risk of future physical injury from” airborne mercury. Coal. for Mercury-Free Drugs,
Finally, IAOMT once again fails to show how the FDA caused any such injury .or explain how a favorable decision would plausibly allow its students to avoid existing curricular requirements. That failure also serves as an independent basis for denying standing here. See Defenders of Wildlife,
b. IAOMT Dentists Facing Disciplinary Charges
Similar flaws underlie Plaintiffs’ claim that IAOMT has standing on behalf
e. Michael Taras
IAOMT makes one last-ditch argument for representational standing, pointing to one of its members, dentist Michael Taras, who is currently the subject of a formal disciplinary complaint by the Pennsylvania State Board of Dentistry. See Opp. at 19; id., Exh. 8 (Board Order to Show Cause). It believes that the FDA’s failure to more strictly regulate dental 'amalgam in its 2009 Final Rule is at least a contributing factor in the charges brought against him.
A closer look at the State’s five-count complaint, however, makes clear that the Board’s conduct is not sufficiently traceable to the FDA’s Final Rule. The document includes a rash of disquieting, Little Shop of Horrors-esque allegations—including his unnecessarily filling or repairing of 15 teeth on a single patient who had no documented or observable tooth decay, accusing one of his patient’s mothers of child abuse, screaming obscenities' at another child when she complained of pain, and physically assaulting another patient’s mother. See Board Order to Show Cause, ¶¶ 15-17, 26-29, 42-53.
.What interests Plaintiffs, however, is that count five “involve[s] factual allegations concerning Dr. Taras’ publication of anti-mercury views on his website.” Opp. at 28. That is. indeed so. But Plaintiffs,fail to mention that Taras’s personal views on dental mercury play .at best a marginal role in what is a much more serious count of alleged wrongdoing. See Board Order to Show Cause, ¶¶ 58-64. According to Count Five, Taras convinced one of his patients to let him remove her mercury fillings on the ground that such fillings were “dangerous”' and “cause many life-threatening health issues.” Id., ¶¶ 57-58. Taras then botched the procedure, causing his patient to experience emergency-level pain in her teeth and gums, which then required immediate care by an endodofitist (read: root canals). Id., ¶¶ 69-70. To make matters worse, even though the injury occurred in a late-in-the-day appointment, Taras refused to help her track down an endodon-tist, “telling the patient to make the appointment herself.” Id., ¶¶ 70-71. Once she finally found one, Taras then refused to forward an x-ray he had made of her teeth “without an upfront payment of $50.” Id., ¶¶ 72.
Taken together, the Board concluded that these actions violated Pennsylvania rules of dental practice “by departing from,, or failing to conform to, standards of acceptable and prevailing dental practice with regard to. treatment provided to pa
2. DAMS
DAMS claims representational standing on behalf of only one of its members, Roger Waller. See Opp. at 30-32. Because the Court has already concluded that Waller lacks individual standing to bring a claim, DAMS
a fortiori
cannot satisfy the first Hunt
factor—ie.,
that “at least one of [the organization’s] members has standing to sue in her or his own right.” Am. Library Ass’n,
D. Environmental Standing: IAOMT
Switching gears, the Court now moves to Plaintiffs’ sixth count—that the FDA violated the Administrative Procedure Act when it failed to complete an Environmental Impact Statement or Environmental Assessment before issuing its 2009 Final Rule, which they believe was required by the National Environmental Protection Act (NEPA). As they see it, “The amalgam in wastewater from dental offices is the largest direct contributor of mercury to water in the United States,” Supp. Compl., ¶ 56, and they thus assert that the FDA was wrong not to analyze the environmental impact of amalgam in promulgating its Final Rule. See id., ¶ 58. In for a penny, in for a pound, the government again rejoins that Plaintiffs lack standing to assert this claim, having failed to identify a cognizable injury in fact traceable to the FDA’s decision not to prepare an EA or EIS.
Before delving into this issue, the Court notes that the only Plaintiff claiming standing for this environmental injury is IAOMT, which Plaintiffs assert may proceed in both an organizational and representational capacity. The Court will first provide a brief overview of NEPA and then assess whether standing exists here.
1. Legal Framework
“[NEPA] is our basic national charter for protection of the environment.” 40 C.F.R. § 1500.1(a). Broadly applicable across all walks of the federal government, it requires agencies proposing “major Federal actions significantly affecting the quality of the human environment” to prepare “a detailed statement ... on ... (i) the environmental impact of the proposed action”—a document commonly known as an EIS. See 42 U.S.C. § 4332(C); 40 C.F.R. § 1502.3; Wyoming Outdoor Council v. U.S. Forest Serv.,
In addition, agencies may, under regulations promulgated by the Council on Environmental Quality, categorically exclude certain types of agency actions from the requirement of preparing an EIS or an EA, so long as such actions do not “have a significant effect on the human environ
In promulgating the 2009 Final Rule, the FDA concluded that “its action to classify dental amalgam ... [falls] within the scope of the categorical exclusion in 21 CFR [§ ] 25.34(b)” because the “change in classification alone does not result .in the introduction of any substance into the environment, does not increase the existing levels of use, and does not change the intended use of these devices or their substitutes.”
It is this conclusion that Plaintiffs challenge. They somehow maintain that “dental mercury fillings are not subject to this categorical exclusion” and, stranger still, that “even if the exclusion applies, the FDA is still required to produce an EIS or EA.” Supp. Compl., ¶ 61. Fortunately for the Court, it need not spend time debunking these faulty assertions because it is clear from the pleadings that IAOMT lacks standing to sue.
2. Standing Analysis
NEPA’s “mandate to [federal] agencies is essentially procedural,” Vermont Yankee Nuclear Power Corp. v. Natural Resources Defense Council, Inc.,
A procedural-rights plaintiff like IAOMT must “demonstrate[ ] all of the traditional components of standing”— namely, injury in fact, causation, and re-dressability. Florida Audubon Soc. v. Bentsen,
To that end, the D.C. Circuit has explained that plaintiffs challenging an agency’s allegedly wrongful decision not to prepare an EIS or an EA must show “a particularized environmental interest of theirs that will suffer demonstrably increased risk,” which must be “fairly traceable to the agency act allegedly implicating the EIS.” Florida Audubon,
This proves quite challenging, as IAOMT claims the harm that it and its members suffer is exclusively an “informational injury” arising from the failure to prepare an EA or EIS. See Opp. at 38. It believes that were the- FDA to prepare such documents, IAOMT would then have access to information concerning the environmental effects of widespread use of dental amalgam. Or, as Plaintiffs explain it, “[T]he FDA’s impermissible failure to conduct a required EIS or EA has crippled
While IAOMT has also made passing reference to a few other environmental concerns, see Kennedy Aff., ¶ 28 (indicating that disposing of mercury “raise[s] significant concerns regarding the environmental impact associated therewith”), it has eschewed reliance on those “concerns” in favor of a narrow, laser-like focus on the “informational injury” that it believes “w[ould] be redressed if the FDA [were] required to comply with NEPA and produce an EIS or EA.” Opp. at 38. But this informational injury—-whether suffered by IAOMT or its members—is not traceable to the “agency act” that “implicate^] the EIS,” but rather the alleged procedural failing itself. Florida Audubon,
IAOMT leans heavily on Competitive Enterprise Institute v. National Highway Traffic Safety Administration,
Despite the general statements in our decisions, particularly National Wildlife Federation v. Hodel[,839 F.2d 694 , 712 (D.C.Cir.1988)], and Competitive Enterprise [Institute], we have never sustained an organization’s standing in a NEPA case solely on the basis of “informational injury,” that is, damage to the organization’s interest in disseminating the environmental data an impact statement could be expected to contain.
Id. at 84. In any event, the en banc court in Florida Audubon subsequently set forth a baseline requirement for traceability in NEPA standing that IAOMT fails to meet. For this reason, the Court will not address the government’s argument in the alternative that Plaintiffs fail to state a claim under Federal Rule of Civil Procedure 12(b)(6).
IV. Conclusion
For these reasons, the Court will grant Defendants’ Motion to Dismiss. A separate Order so stating will issue this day.
