*1 freedoms, judgment Rubin, Judge, first amendment Alvin B. Circuit con- court is district affirmed. part curred in part and dissented in opinion. AFFIRMED. FEDERATION,
LOUISIANA WILDLIFE
INC., al., Plaintiffs-Appellants, et Colonel, al., YORK,
Dennis J. et
Defendants-Appellees.
No. 84-4699. Appeals,
United States Court of
Fifth Circuit.
May
oppose the construction of the Island (the Area Levee Project), a federal flood control to abate backwater flooding in a acre area Catahoula Parish, Louisiana, without an additional Impact (EIS) Environmental Statement *3 supplement Corps’ As EIS. to the permits, six agree individual we with the district court that the properly fol- lowed both the National Environmental (NEPA), Policy Act and the Environmental Agency’s Protection regulatory guidelines making its determination. As to the Tripp, City, James T.B. New York Os- Project, however, construction of the we borne, McComiskey Richardson-Harp, & give adequate hold that the failed to Osborne, Orleans, La., Jerry Michael New question consideration to the of whether Jackson, D.C., Washington, plaintiffs- for the 1981 be revised in of appellants. our decision in Consequent- III.1 Cook, ly, Yancey, King part we vacate that Galloway, & F. of the district Lee, Jr., La., Shreveport, Drake for Tensas opinion court’s which dealt with this issue Delta, et al. and remand to the district court for the purposes requiring of perform to Benson, Woodward,
Milling, Hillyer, Pi- adequate analysis of supple- whether a Miller, Joseph Jr., LeBlanc, erson & E. required. mental EIS is Stephen Carleton, Orleans, La., C. New Planting. Westbank opinion efficiently district court dis- Habicht, Henry II, Gen., F. Atty. Asst. tilled a voluminous record and described in Div., Dept, Land & Nat. Resources U.S. of detail both the nature of the Island Justice, Jacques Gelin, Shilton, B. David C. physical and the characteristics of D.C., Washington, for federal defendants. by permit appli- six tracts affected Jr., Provosty, Alexandria, La., Ledoux R. We, therefore, cations.2 attempt do not for other parties. interested repeat background the factual of this case.
I. permits granted by The six agricultural authorize the conversion of GOLDBERG, RUBIN, HILL, Before 5200 acres of For wetlands. Judges. Circuit protection purposes, such wetlands are de- PER CURIAM: “special aquatic nominated sites.”3 Both Agency’s the Environmental Protection organizations Six environmental object to Corps Engineers’ reg- Guidelines and the Army Corps the issuance the U.S. special aquatic ulations treat all sites as Engineers permits of six individual allow- worthy protection, of extra and state as ing private landowners to clear and convert agriculture guiding principle degrada- approximately 5200 acres of ... “[t]he They bottomland hardwood special wetlands. also tion or destruction of sites Avoyelles Sportsmen’s League, 3. See 40 C.F.R. 230.41 York, 2. Louisiana Federation v. Wildlife (W.D.La.1984). F.Supp. 518 being, loss of
represent soybean production an irreversible valuable “to increase aquatic resources.”4 to increase net return on assets owned company.”9 undisputed It is soy- heightened solicitude for wetlands Such production is dependent a non-water bean regulations stating is manifest in the above, activity. As shown this fact “neces- considerations that must be taken into ac- persuasive showing a more than sitate[s] evaluating count when altera- concerning otherwise the lack alterna- acreage. a dis- tion to wetlands When tives.” charge dredged pro- or fill material is posed, prohibit Guidelines is- protection organ The environmental permit “practicable of a if there is a suance argue appeal applicants izations that the less alternative that would have adverse required showing, failed make the ecosystem____”5 aquatic A Corps erroneously granted them turn, alternative,” “practicable is defined permits by interpreting “practicable alter is, capable as one that “available and “profit-maximizing natives” to mean alter *4 being taking done after into consideration addition, they natives.” In contend that cost, existing technology, logistics in viewing the erred in the alternatives project purposes.”6 of overall With applicants’ the objectives with in in mind wetlands, however, respect the Guide- eye stead of towards environmen specify: lines arguments tal maintenance. Both must be [wjhere activity the associated with a rejected. discharge proposed special for a which The first simply contention is not borne aquatic require does site ... not access by nothing out the record. There is in the proximity siting spe- or the within Corps’ reports profit-maximi- to show that question aquatic cial site to fulfill the consideration, zation was a let alone the (i.e. purpose depend- basic is not ‘water primary in the analy- factor alternatives ent’), practicable that do alternatives sis.11 The did view economic special aquatic pre- involve sites are alternatives, feasibility permissible a cri- available, clearly sumed to be unless terion under both Environmental Pro- demonstrated otherwise.7 Agency’s tection Guidelines and the stated “Thus, guidelines couple general pre- objectives permit applicants. How- sumption against discharges aquat- all into ever, granting applica- several of ecosystems specific presumption ic with a tions, the alternative selected practicable alternatives to the fill of applicant did not allow the to clear the wetlands exist.” (the profit-maximizing position) entire tract Instead, originally requested. as it had permit-application each of the six proceedings, Corps carefully clearing characterized the limited the allowed applicant’s purpose project permits for the so basic as under the as to forbid land 1381, 230.1(d); 320.4(b)(1) (E.D.Va.1983) (finding Id. also § § see 33 C.F.R. of water de- 4. prerequisite pendency is not a to fill under the Act, Clean Air but is factor to consider in 230.10(a) (1984). § 5. 40 C.F.R. application process). 230.10(a)(2). 6. Id. See, e.g., Plaintiffs’ Exhibit “Tensas Delta 230.10(a)(3). Id. § Company Discharge Land Evaluation of the Dredged Compliance Material with Section Marsh, (D.Mass. Hough F.Supp. v. 1; 404(b)(1) Guidelines” at Plaintiffs’ Exhibit 1982). [Bayou "Revised Environmental Assessment ... See, e.g., Plaintiffs’ Exhibit "Tensas Delta 20-21, 23-25; at Plaintiffs’ Exhibit Macon]” Discharge Company Land Dredged Evaluation of the [Bayou “Revised Environmental Assessment ... Compliance with Section Material 13, 15-17; at Plaintiffs’ Exhibit "Re- Louis]” 404(b)(1) Guidelines” at 1. vised Environmental Assessment ... [Duck at 15-17. Creek]” Marsh, Hough F.Supp. supra, Hudson, F.Supp. Ltd. v. Atlantic Cf. elevations, Edgartown, certain residents of clearance below zones challenged Corps permit maintenance of uncleared buffer on Massachusetts tracts, traversing the authorizing filling each side of streams of a coastal tract to require turnrows to be seeded and main- private construct two homes and a tennis grass, tained in suitable and mandate the Engineer court. District had found Management application of the Best Prac- depend- “water required by Department the Louisiana ent,” tices requisite and undertook the examina- corps of Natural Resources.12 The thus “practica- tion to discover the existence of reduced chose alternatives that both Engineer ble alternatives.” The defined applicants’ profit and the economic efficien- “provid- purpose the basic as operations in cy of their order to ing two homes and a tennis court.” Al- preserve other environmental values. though court remanded for district clearly landowners to demonstrate more protection organ The environmental practicable pro- that no alternatives to the contention, izations’ second that the alter existed, posed ques- fill the court did not appli natives not be viewed with the Engineer’s tion the formulation of the mind, objectives in is not substantiat cant’s project’s objective, suggest and did not applicable ed either case law or not considered alternatives were regulations. recog As the district court proper perspective.17 nized, to the the Preamble Guidelines states, implicit "... consider [w]e findings The district court’s practicable, capa be an alternative be analyzed properly permit ap all six *5 achieving purpose ble of the best of the plications correctly grant and decided to turn, proposed activity.”13 In the text of permission agri to clear the tracts for provides the Guidelines that an alternative amply supported by cultural use is practicable capable is if it is and available Nothing record. in it convinces us that the being taking done after into account Corps’ arbitrary, capricious, actions were costs, existing technology logistics and law, not in accordance otherwise with project purposes.14 of the overall .Un by the sole standards which we review Guidelines, therefore, only der these not such actions.18 permissible for the to consider the applicant’s objective; duty has a objectives
to take into account the II. applicant’s Indeed, project.15 it would be Project The Island Levee is a ignore bizarre if the were to federally agricultural funded flood control purpose applicant for which the seeks a drainage plan designed and to reduce the permit purpose and to substitute a it deems frequency and duration backwater flood more suitable. 75,000 ing throughout project acre area law, although sparse, by
The case is in the use of backwater levees and other ac- drainage cord our In Hough conclusion. works. See, e.g., achieving goals Plaintiffs’ Exhibit harm while still to be ac- "Revised Envi- action). complished by ronmental Assessment ... Delta Land [Tensas 16-17; Company]’’ at "Re- Plaintiffs’ Exhibit [Bayou vised Environmental Assessment ... F.Supp. at 83. at 15-16. Louis]” 17. Id. at 83-84. See Roosevelt Campobello Inter-
13. Fed.Reg. See Louisiana Wildlife national Park Commission v. United States Envi- York, F.Supp. Federation v. Agency, Protection ronmental (1st Cir.1982). Shoreline Associates v. Cf. 230.10(a)(2) (1984). 14. See C.F.R. Marsh, (D.Md.1983), F.Supp. aff’d, (4th Cir.1984). F.2d 677 Council, 15. See South Louisiana Environmental Sand, (5th Cir.1980) Inc. v. F.2d League, Avoyelles Sportsmen’s (NEPA requires a discussion of alternatives to a project reduce environmental which would Corps’ The final EIS on was lished this determination and referred the pro- The submitted matter to the Council on Environmental argue organizations tection that the Envi- Quality.23 There is an indication that the Agency per- failed to ronmental Protection Agency thought the draft was “inade- imposed mandatory duty form a quate,” finding but such a obviously Air Act19 Clean to review comment on the same as “unsatisfactory,” and did not this final EIS. The district court did not require any further EPA action. The EPA opinion, address claim in its this but was fully had reviewed the environmental im- plaintiffs’ asserted amended com- pact the levee and the plaint, properly and is before us.20 Agency’s silence on the statement’s subse-
The EPA did comment on a 1978 draft
quent
incorporation into a revised doc-
EIS, the final form of which was released
concerning
ument
same
should
protection
in 1979. The environmental
or-
showing
be construed as
Agency’s
con-
ganizations
challenge
sufficiency
do not
approval.24
tinued
EIS,
they
of this
nor do
contend that the
Agency’s
Environmental Protection
com-
III.
inadequate
ments were
or did not fulfill
Finally,
protection
the environmental
or-
statutory purpose.
Instead,
their
they as-
ganizations
contend that the
erred in
Agency
sert that the
should have reviewed
submitting
EIS on the
EIS,
on the 1981
commented
revised
Project.
objection
To understand this
concerning
which included data
the estab-
Project,
briefly
we must
describe the
lishment of the Tensas National Wildlife
preparatory
performed by
work
Refuge.
specifically adopted
The 1981 EIS
on the final
as well as the Avoyelles
prior
EIS statement of the environmen-
litigation25 which
acreage
concerned
sim-
project.21
tal
of the levee
The issue
ilar to that affected
narrows,
therefore,
the EPA
whether
required
to review the 1981 EIS after
final EIS on the
noted
already
it had
commented on the 1978 EIS.
involved, 21,100
acres
n
forests,
acres are bottomland hardwood
The answer must be no. There is no
these, 1,357
and of
acres are classified
indication
as
that the Environmental Protec-
*6
Corps surveyed
wetlands. The
proper-
Agency
tion
found the 1978 draft EIS to be
21,100acres,
ty owners of the
“unsatisfactory
standpoint
from the
and discover-
82%,
public
17,300 acres,
health or welfare or environmental
ed that
or
would be
had,
If
quality.”22
pub-
it would have
cleared even
were not under-
7609(a)
York,
provides
19. 42 U.S.C.
as
follows:
21. Louisiana
Federation v.
Wildlife
F.Supp.
603
The Administrator shall review and comment
writing
in
any
on the environmental
relating
responsibil-
matter
to duties and
7609(b).
22. 42 U.S.C. §
granted pursuant
chapter
ities
provisions
tor,
to this
or other
authority
of the
of the Administra-
Id.
(1)
any
legislation proposed
contained in
(2)
by any
department
agency,
Federal
or
Feed,
Bergland,
24. See Hiatt
&
Grain
Inc. v.
newly
projects
authorized Federal
for con-
(D.Kan.1978),
F.Supp.
aff’d,
602 F.2d
any major
agency
and
Federal
struction
ac-
(10th Cir.1979),
denied,
cert.
444 U.S.
(other
construction)
tion
than a
for
to
(1980);
100 S.Ct.
junctive
against
relief
the owners’ land-
proposed plan
or
significant
new
im-
clearing activities.
pact information, criteria or circumstanc-
trial,
After a
the district court
bifurcated
es relevant to environmental considerations
ninety percent of the Lake
held that over
plan
pro-
impact on the recommended
or
wetlands,27
per-
that a
Long Tract was
action____”31
posed
Similarly, the Coun-
required for the
mit from the
was
Quality’s regulations
cil on Environment
acreage.28
landclearing activities on that
agency
supplement
an EIS if:
appeal,
agreed
Fifth
that a
On
Circuit
(i)
Agency
makes
substantial
clearing
private landowner’s
of wetlands
changes
proposed
in the
that are
action
agricultural
subject
permit
use is
to the
concerns;
relevant to environmental
Engineers
requirements of the
(ii)
There are
new circum-
404 of the
Act.29
under Section
Clean Water
stances or information relevant
envi-
The district court’s wetlands determination
bearing
ronmental concerns and
aside, however, and the Environ-
was set
impacts.32
or its
action
Agency’s
mental Protection
determination
was reinstated.30
The district court held
under these
regulations,
“[t]he
protection organiza-
The environmental
‘significant
not a
new circumstance or
argue
tions
in this case that the 1981 final
required
prepara-
which
information’
is insufficient
not dis-
because
did
an additional
tion of
EIS” because “[n]o
close or assess the environmental
*7
new scientific or technical information was
acreage
of the
associated with the loss
indicated that
revealed which
cleared if the
assumed would be
might have environmental effects which
They
were not undertaken.
con-
analyzed
original
differed from those
tend, correctly,
Avoyelles
that the effect of
effect,
opinion
In
because the
con-
subject
acreage
require-
to the
EIS.”33
III is to
this
explicitly
environ-
Corps’ permit application pro-
tained no data
ments of
Statement,
Impact
30.
Id. at 917-918.
26. Final Environmental
Control, Mississippi
Flood
River and Tributaries
Basin,
Red
Backwater Area
(1984)
Tensas
River
230.11(b)
(emphasis add-
31. 33 C.F.R.
Island, Louisiana,
1981).
(September,
at 5-6
ed).
II,
Avoyelles
supra,
F.Supp.
at 291.
27.
2502.9(c)(1) (1984).
40 C.F.R. §
32.
I,
Avoyelles
supra,
F.Supp.
at 531-35.
York, supra,
Louisiana
Federation v.
Wildlife
F.Supp.
III,
there was evidence the record that regardless cleared Project. the Despite cleared, of these acres already have been this, the Corps did not undertake re- 8,000 only even if acres of uncleared forest evaluation assumption. of its Instead, it remain, this is still more than twice the merely claimed that Avoyelles III was not number of acres of forest that were the the kind of new information that could subject Corps’ original of the EIS. Since supplemental warrant a EIS. Given the Corps potential believed that the im- relevance of Avoyelles III to question 3,800 pacts Project of the acres of forest 17,300 of whether the cleared, acres will be were sufficient to warrant an we as- Corps’ failure to consider the effect of sume potential impact of the that decision was unreasonable. 8,000 Project on additional acres of forest Finally, we consider remedy what is sufficient supplemental warrant a appropriate light unrea EIS.50 sonable action. We hold that while the Second, we find that the environmental Corps need not necessarily prepare sup protection organizations only not met their plemental EIS, it must at least reconsider raising burden of a substantial environmen- 17,300 its assumption that the acres will be issue; they tal also demonstrated that the regardless cleared Project. If the Corps acted unreasonably respect to Corps is to adhere to this assumption, it that issue. The Corps did not consider the must show permits that Section 404 will be Project 17,300 of the on the acres of granted to 17,300 clear most or all of the question forest in because it assumed that If, acres. hand, on the other this land would regardless be cleared determines that there is a possi reasonable It assumption based this on a bility significant that a amount of land will survey of landowners project within the not permits, receive Section 404 and that area 17,- which showed that the owners of Project may land, adversely affect this 300 acres of planned forested land to clear then the prepare a supplemen their land even if the was not un- tal EIS to consider the effects of the dertaken. Project on the uncleared land.51 At this III,
As a
however,
result of Avoyelles
stage, we do
order
supplemental
this basis has been undermined. Under
question
because the
of whether
III,
Avoyelles
question
the land in
Project might
cannot
have
adverse im
simply
be cleared
if the
pacts
landowners want
open
acres is still an
to.
If the
far,
clearances do not meet one.52
Thus
has not ana
requirements
of Section
then
lyzed
this
Avoyelles
issue
III.
Marsh, supra,
49. Environmental
Fund v.
exactly
many
We do not decide here
how
Defense
In principle that those consideration, reaffirm the of the evidence preponderance we of bare than a tissue an EIS is more in its favor are that to a decision facts essential play a assumption is to assumptions. If an If the true than not true. likely more to be must, EIS, very it at role in an critical fact, of persuade the trier plaintiff fails to least, Corps The cannot be well-founded. any plaintiff simply fails to adduce or if the by simply of NEPA the strictures avoid issue, plaintiff essential on an evidence problems. away potential assuming must lose. carried its burden and has not IN PART AND VACATED AFFIRMED proof on the of rests The same burden AND REMANDED. IN PART litigation. Re- in plaintiff Lee,2 we cently, Louisiana v. State of RUBIN, Judge, con- Circuit B. ALVIN principle plaintiff that a who restated the part. dissenting in curring part agency’s prepare challenges an failure my of col- respect for the views With persua- of an EIS bears burden initial decision to leagues, I dissent from their that and clarified the standard sion adequate perform an “to plaintiff must meet.3 Prior to our supplemental EIS of analysis whether Lee, language of our decisions was opinion. Like Part IIIB of required,” Now, pellucid.4 neither consistent nor decision must be based an a court’s however, plaintiffs must it is clear that the assumptions. A tissue of more than a unreasonable prove “that the principles avoid the basic court can neither possi- concluding there was no reasonable proof nor become a factfinder of burden of signif- bility action would allegations converting alchemy of degrade any environmental fac- icantly is devoid of evi- into evidence. The record 5 tor.” any support for provide dence would adequacy challenging of failed In an action proposition EIS, therefore, plaintiffs when are re- Avoyelles III into account take an important, More even prepared EIS. is inade- quired to that the EIS establish into Avoyelles III did not take allegation an of deficien- quate. More than account, to adduce plaintiffs failed plaintiffs prove necessary; the cies is that, had the tending to show evidence complaint their allegations of the essential so, likely or would Corps done should of the evidence.6 by preponderance result. reached a different employs, circuits law from other case analysis used in part, the same the most per- litigation,
In
the burden
all civil
the Fifth Circuit.7
on each essential issue rests
suasion
463,
(5th
sig-
Kreger,
Cir.
quite
v.
472 F.2d
466-67
Acres
that are
new environmental
nificant,
1973).
qualitative
quantitative
in either
ordering
different relief
terms.” Id. at 996.
added),
principle
Lee,
(emphasis
"[t]he
we follow the
F.2d at 1085
particu-
Kreger,
citing
to fit each
472 F.2d
court should tailor its relief
Save Our Ten Acres v.
(5th Cir.1973).
lar case.” Id. at 1006.
Hazard,
§
Civil Procedure
7.6
1. F. James and G.
813,
Morton,
(5th
F.2d
Club v.
Sierra
1985).
(3d
Wigmore on Evidence
ed.
See 9
43,
1975);
Lynn,
Club v.
502 F.2d
Cir.
Sierra
1981).
(Chadbourn rev.
denied,
(5th Cir.1974),
S.Ct.
cert.
421 U.S.
(1975); Sierra Club v.
record demonstrates an UNITED STATES It if it Plaintiff-Appellee, action. is not warranted for such rests, does, I on the factual as submit appellate of an court. assumptions BUTTORFF, Gordon S. my The effect of course brethren Defendant-Appellant. cases, likely, pursued follow other No. 83-1368. The has been be disastrous. now years. final planned Appeals, for ten EIS was United States Court *12 Circuit. years ago. four events are Fifth submitted New four-year If span. bound to occur 3, 1985. June “new”, every arguably arguably time an 10, 1985. Rehearing July Denied “significant” occurs, allegedly event allegedly significant new “fact” is dis-
covered, project may, oppose those who suit,
by filing put Corps to the burden datum al- proving either that the has
ready insignifi- it is been considered or that
cant, completed no could ever be opposition determined. preservation of
Dedication to a whole- requires per- nor
some environment neither depart judicial pre-
mits us to from sound
cepts. plaintiffs in this have case that
failed to show evidence duty. They in its
has failed have affirmatively did not
shown Moreover,
consider III. the envi- organizations
ronmental have not adduced decision evidence would short, has on a been shown rest tissue respectfully I
assumptions. submit that plaintiffs’ case mistakes words charges for evidence. facts reasons, respectfully
For I dissent. these
