*1
guilty
have found the defendant
of the
government,
there is sufficient evidence
beyond
crime
a reasonable doubt.” Unit
in,
forcibly
Ms. Dale acted
at a mini-
Irvin,
1254,
ed States v.
1266 mum, resisting, impeding, intimidating and
(10th Cir.2012).
sufficiency-
“We review
interfering with both
employees
in the
novo,
challenges
of-the-evidence
de
consid Clerk’s office and the Marshals. She de-
ering both direct and circumstantial evi
back;
manded her documents
she actually
dence,
all
reasonable inferences there
grabbed them
partition;
from across the
from,
light
in the
most favorable to the
yelled
she
everyone,
including accusing
government.” United States v. Acostar-
attempting
them of
to sabotage her case
Gallardo,
Cir.),
her;
kidnap
and she resisted being
—
denied,
U.S.-,
cert.
132 S.Ct.
removed from the Clerk’s office and being
(2011).
government points the district court jury
instructed the component:
To find the defendant guilty, you must beyond
find a reasonable doubt that she forcibly.
acted “forcibly” The term does require actually the defendant
touched the federal employ- officers or However, ees named above. without an CLUB, INC.; Energy SIERRA Clean touching, proof
actual that the defendant Oklahoma; Future East Texas Sub forcibly acted requires proof of a threat Regional Planning Commission, assaulted, resisted[,] of being opposed, Plaintiffs-Appellants, intimidated, impeded, with, or interfered coupled with apparent present ability
by the carry defendant to out the threat. Lieutenаnt General Thomas P. BOS Jury Instructions R. 2Vol. at 20-22. TICK, capacity his official evidence, Commanding all Considering General view- and Chief of ing it in light most Engineers Army Corps favorable to the of the U.S. *2 Major J. General Michael
Engineers;
Walsh, capacity as U.S. in his official
Army Commanding for Civil General Operations; Emergency Colonel capac Teague, in his official
Michael
ity Tulsa District Commander Army Corps Engineers; Colo
U.S. Sallese, Christopher in his of W.
nel capacity District as Galveston
ficial Army Corps
Engineer Army Corps
Engineers; United States Defendants-Appellees, Engineers, LP; Keystone Pipeline
TransCanada Corporation; Interstate
Transcanada Association; American
Natural Gas Association; of Oil Association
Gas Lines; In
Pipe American Petroleum
stitute; Utility Group, Act In Water
tervenors-Appellees.
No. 12-6201. Appeals,
United States Court
Tenth Circuit.
9,Oct. 2013. Ancel, Environ-
Devorah Sierra Club Francisco, CA, Program, mental Law San Huber, Douglas Hayes, Eric Sierra Club Boulder, Program, Environmental Law Stidham, CO, Esq., Lang, G. Steven Sneed Tulsa, OK, Plaintiffs-Appellants. Mcfadden, Bair, Esq., Lane N. Mau- Ty Shilton, Mi- Rudolph, reen E. David C. Walter, (“CWA”), Depart- chele L. States and the United Administrative Proce- Justice, (“APA”) DC, Washington, ment of Robert dure Act Corps’s related to the Troester, J. Office of the States approval United of the construction of an oil pipe- OK, Attorney, City, Oklahoma for Defen- line to Cushing, run from Oklahoma to oil dants-Appellees. along refineries the Gulf Coast near Port *3 (“Gulf Arthur, Pipeline”). Texas Coast Buente, Jr., David T. Lisa Elizabeth Appellants sought preliminary injunction Jones, Steenland, Jr., Sidley Peter Richard prevent construction of the Gulf Coast Austin, Brown, Karma B. Deidre Glasser Pipeline until the resolution of their suit. Duncan, Turner, Andrew Hunton & The district court denied Appellants’ re- Williams, DC, Washington, Stephen Lee quest preliminary injunction for a and this Jantzen, Patrick M. Esq., Ryan, Donald K. interlocutory appeal followed. Exercising Shandy, Whaley, Phillip Ryan Whaley G. 1292(a)(1), jurisdiction § under 28 U.S.C. OK, Shandy, City, Coldiron Oklahoma Lin- we affirm the district court’s denial of the Martin, Doerner, Saunders, da Crook Dan- preliminary injunction. Anderson, LLP, Tulsa, OK, iel & for Inter- venors-Appellees.
I HOLMES, KELLY Before and Circuit The Corps authority has the to issue MARTÍNEZ,* Judges, and Judge. District general permits individual and authorizing discharge dredged of or fill material * * ORDER AND JUDGMENT into the waters of the United States. See (e). HOLMES, 1344(a), § JEROME A. Judge. Corps’s reg- Circuit 33 U.S.C. The policies proce- ulations set forth the and Club, Inc., Plaintiffs-Appellants Sierra for required Corps gen- dures to issue Oklahoma, Energy Clean Future and East (“NWPs”). eral permits nationwide Regional Planning Texas Sub Commission February Corps reissued NWP (“Appellants”) sued Defendants-Appellees allows, alia, an NWP that inter “the Army Corps Engineers, United States of construction, maintenance, repair capacity Thomas Bostick his official as (77 utility Aplt.App. lines.” at 264 Fed. Commanding Engi- General and Chief 2012). 10,271, Reg. issued Feb. Army neers of the Corps Engi- U.S. neers, Corps February and three other members in Also in TransCanada Walsh, their capacities official announced to construct the Gulf plans —Michael Michael Teague, Christopher Pipeline pipeline Coast 485-mile oil —a (collectively, “Corps”)1 designed Cushing, for viola- that was to run from Saliese — Policy along tions of the National Environmental Oklahoma to oil refineries the Gulf (“NEPA”), Arthur, Act Act near Port Texas. The Gulf Clean Water Coast * Martínez, Keystone Corp., The Honorable William J. 1. District TransCanada TransCanada LP, "TransCanada”), Judge, United Pipeline (collectively, States District Court for the Colorado, sitting by designation. Association, District of American Interstate Natural Gas ** Association, Lines, Pipe Gas Association of Oil judgment binding prec- This order and is not Institute, Utility edent, American Petroleum Wa- except under the doctrines of law of Group Intervenors-Appellees case, ter Act are judicata, estoppel. res and collateral cited, however, joint Because filed a brief with this suit. may persuasive It be for its “Appellees,” Corps, our references to for Appel- value consistent with Federal Rule of purposes appeal, of this include both the late Procedure 32.1 and Tenth Circuit Rule Corps Intervenors-Appellees. 32.1. (U.S. filed, cert. 82 U.S.L.W. tion originally proposed Pipeline 2013) (No. 13-354); Fundamen Sept. XL (“Keystone pipeline oil larger of a
part
Latter-
Jesus Christ
talist Church
from
designed to run
that was
Pipeline”)
Horne,
1295, 1301
Day Saints v.
TransCanada
to the Gulf Coast.
Canada
(10th Cir.2012).
of discretion
“An abuse
notifications
pre-construction
submitted
its
the trial court bases
when
occurs
to three
regarding the Gulf Coast
conclusion of law
on an erroneous
decision
Worth,
Galveston, Fort
Corps districts —
in the
no rational basis
or where there is
Pipeline was
The Gulf Coast
and Tulsa.
Ziriax,
Awad v.
ruling.”
for the
evidence
territory
through
run
planned to
(10th Cir.2012)
(quot
districts, and TransCa-
Corps
three
these
Bureau
Workshop ing Wilderness
verification
sought
nada
1220, 1223-24
Mgmt.,
Land
of
(10th Cir.2008))
During
12.
under NWP
proceed
could
*4
(internal
marks
quotation
2012,
ver-
Corps
each
office
July
June and
omitted).
an
of discretion
“Under
abuse
Pipeline could
that
the Gulf Coast
ified
standard,
not be
court’s decision will
a trial
12.
NWP
proceed under
appellate court has a
unless the
disturbed
in the
Corps
the
United
Appellants sued
that the lower
and firm conviction
definite
the
Dis-
District
for Western
States
Court
judgment
or
court made a clear error
Oklahoma,
validity
challenging the
trict of
choice
permissible
exceeded the bounds of
12 and
reissuance of NWP
Corps’s
of the
Somerlott v. Cher
in the circumstances.”
that the Gulf Coast
Corps’s verification
the
1144,
Distribs., Inc., 686 F.3d
okee Nation
Appel-
under it.
proceed
could
Pipeline
(10th Cir.2012) (quoting Wright ex
1152
violated
that
these actions
alleged
lants
Inc.,
Labs.,
Kan. v. Abbott
rel. Trust Co. of
CWA,
NEPA,
the APA in several
(10th Cir.2001)) (inter
1226, 1235
259 F.3d
preliminary
for a
They moved
respects.
omitted).
marks
“We
quotation
nal
Corps’s
seeking
enjoin
to
injunction,
an ‘abuse of dis
previously characterized
per-
verifications would
verifications. The
arbitrary, capricious, whim
cretion’ as ‘an
of the Gulf Coast
mit construction
sical,
manifestly
judg
unreasonable
commence;
in
expected
it
to start
Dep’t Agric.,
Wyoming
ment.’”
v. U.S.
hearing,
a
Following
2012.
August
(10th Cir.2011)
1209,
(quot
1227
661 F.3d
Appellants’ motion for
district court denied
Foods,
Tyson
v.
ing Attorney Gen. of Okla.
injunction. The district
preliminary
a
(10th Cir.2009)),
Inc.,
769, 776
565 F.3d
—
did
court determined
U.S.-,
144,
denied,
133 S.Ct.
cert.
of success on the merits
have a likelihood
(2012).
L.Ed.2d 233
184
factors did not
equitable
and that the other
injunction
a
party seeking preliminary
A
injunction.
This inter-
granting
favor
equitable
that all
prove
must
four
locutory
followed.
appeal
specifically,
in its favor:
weigh
factors
“(1)
likely to
substantially
it is
prove
II
(2)
merits;
it
on the
will suffer
succeed
injunction
if the
is de-
irreparable injury
A
(3)
nied;
injury outweighs
threatened
or denial of a
“grant
injury
opposing party
We review the
will suffer
(4)
injunction
injunc-
for an abuse of dis
preliminary
injunction;
under the
Minetа,
1104,
public
v.
802 F.3d
tion would not be adverse to
cretion.” Davis
USA,
(10th Cir.2002);
Inc. v. Mid-
Hobby
accord
interest.” Beltronics
1110-11
Distrib., LLC,
Stores,
Sebelius,
Inventory
v.
723 F.3d west
Lobby
Inc.
(10th Cir.2009);
Cir.2013) (en
1067,
banc),
see Winter v.
1070
peti
Council, Inc.,
Flowers,
Natural
Res.
555 U.S.
lowstone
Coal.
Def.
(2008)
7, 20, 129
365, 172
(10th Cir.2003)) (internal
S.Ct.
L.Ed.2d 249
quotation
(“A plaintiff seeking
preliminary injunc
a
omitted);
Winter,
marks
see
555 U.S. at
likely
tion must establish that he is
22, 129
365 (“[Ijnjunetive
S.Ct.
relief [is]
merits,
succeed on the
likely
he is
extraordinary
an
remedy
may
only be
irreparable
suffer
harm in the
absence
upon
awarded
clear showing that
relief,
preliminary
that the balance of equi plaintiff
relief.”);
is entitled to such
Munaf
favor,
tips
injunction
ties
his
and that an
Geren,
674, 689, 128
S.Ct.
interest.”);
public
Conestoga
(“A
(2008)
L.Ed.2d
preliminary in
Specialties Corp.
Wood
v. Sec’y
junction is an ‘extraordinary and drastic
Servs.,
Dep’t Health and Human
remedy!;]’ it is never awarded as
right.”
(3d
Cir.2013) (“A
plaintiff seeking
(citations omitted) (quoting 11A Charles
criteria,
must meet all four
al.,
Wright
Alan
et
Federal Practice &
plaintiff’s
‘[a]
failure to establish
(2d
ed.1995))).
§
Procedure
at 129
preliminary
element
its favor
renders
(alteration
injunction inappropriate.’”
B
added)
original) (emphasis
(quoting Nutra-
analysis
Our
begins and ends with the
Inc.,
Enters.,
Sweet Co. v. Vit-Mar
preliminary injunction
third
factor —that
(3d
Cir.1999))),
petition for
is,
*5
Appellants’
whether
injury
“threatened
(U.S.
filed,
19,
cert.
In their
harm to the state defendants—
financial
injunction would inflict
preliminary
injunction
who
opposed
to chal-
Appellants endeavor
Appellees,
—which
con-
entry
their
into certain
caused
reasoning. After
lenge the district court’s
tracts,
appreciable
not be accorded
should
that the district court found
acknowledging
See
weight because it was “self-inflicted.”
already
over
spent
had
TransCanada
1112-13,
Appellants’
F.3d at
1116.
on the Gulf
million
$500
Davis,
(if
however, misguided.
reliance on
implemented) would
that the
raised,
arguments
or are inade-
that are
4.
also state that the district
quately
appellant’s opening
recognize
presented, in an
it "failed to
erred because
Furthermore,
event,
brief.”).
Appel-
mitigate
could
its harm
TransCanada
mitigation
about
does noth-
working
portions
project
while
lants’ observation
on other
*8
ing
directly
question the distriсt
injunction
in
to
call into
prohibited
an
construction
undisputed finding that TransCanada
aquatic
Aplt. Opening
at 12.
court’s
areas.”
Br.
However,
already
expended
$500 million
had
more that
Appellants make no effort to devel-
error;
project by
time of the
they
the
the
op
of
do not men-
on
this contention
injunction,
imple-
hearing,
if
again
briefing. Accordingly,
and that
the
tion it
in their
mented,
See,
great
a
deal
e.g.,
would cost TransCanda
we decline to consider it.
Bronson
Swensen,
(10th Cir.2007)
money, running
hundreds of thou-
of
into the
F.3d
("[W]e
per day.
routinely
of dollars
have declined to consider
sands
reading of Davis reveals that
case that Davis cites in
support
A close
(in
us to brand the state defendants’
what led
holding
“self-inflicted”
is a decision
an
label, and
context)
harm with the “self-inflicted”
unrelated
by
commercial
the
it,
weigh
was the fact that the
decline
Third
wrong
Circuit
focused on the
harm-inducing contractual conduct
those
fulness vel non of the conduct claimed to
defendants,
preceded
which
the decisions have
the
produced
financial harm at issue
agency
sought
of the federal
defendant
in deciding
disregard
whether
enjoined,
predicated
be
on the federal
“self-serving.”
harm as
See
En
Pappаn
actions,
agency’s improper
impro-
and the
ters.,
Inc.,
Sys.,
Inc. v. Hardee’s Food
priety of those actions was attributable to
(3d
Cir.1998);
see also
we
the state defendants. As
characterized Davis,
(relying
Pap-
Second, finding court’s as for the district Appellants’ court’s denial the district a loss of waters of that “this is all over injunction. request preliminary for a ... than one acre of less United States pipeline,” over the entire distance MARTÍNEZ, Judge, dissenting. District Corps’s anal- we reference id that demon- ysis Pipeline of the Gulf view, of the test my prong In loss of waters permanent strated the total that the district court injunctive relief would length over the entire permit detail analyzed in sufficient water losses acres and other Ap- be 0.68 review was the meaningful appellate (not- temporary. See id at 1728 would be on the mer- likelihood of success pellants’ will be perma- acres of water ing that 0.63 I believe that the district its. Because district); id at nently lost in the Galveston analysis Appellant’s likelihood court’s an error in the Tulsa dis- (correcting flawed, and that on the merits was success noting letter and original approval trict’s insufficient to allow the court the record is permanent basis, water loss that 0.05 acres of any other I would re- to affirm on district); id at 1821 will occur in the Tulsa court. mand this case to district permanent will be no (noting that there Therefore, respectfully I dissent. district). in the Fort Worth water loss I
Thus,
support in the rec-
there was clear
key
court find-
for these two
district
ord
the district
Appellants contend
sum,
“the district court
ings.
In
because
by concluding
were
court erred
findings
support
specific
made
[factual]
of their
likely
to succeed on
merits
the balance of
[regarding
its conclusion
on alternate
claim. Because it affirms
harms],
to the level of
none of which rises
majority
does not discuss
grounds,
error[,][t]he
... well with-
clear
court was
bulk of
which form the
arguments,
these
Stovall,
in the
of its discretion.”
bounds
set forth
argued
appeal.
As
the issues
A
An EA a
public
“concise
document”
*12
“provide[s]
that
sufficient evidence and
requires
agencies
NEPA
federal
to con
analysis
determining
pre-
for
whether to
consequences
sider the environmental
of
an
pare
finding
significant
or
of no
[EIS]
public partic
their actions and to allow
1508.9(a).
§
impact.” Id.
The EA must
ipation
decision-making process.
in the
direct, indirect,
address the
and cumula-
Transp.
Dep’t
Better
v.
Utahns
for
of
impacts
proposed
tive
of the
action.
Id.
1152, 1162
Transp., 305 F.3d
Cir.
1508.9(b);
1508.7,
§
1508.8,
§§
see also id.
2002)
that NEPA
(stating
“require[s]
If
project
1508.9.
the EA reveals that the
agencies
environmentally sig
to consider
will have a significant
quality
effect on the
action.”).
aspects
proposed
nificant
of a
environment,
of the human
Corps
then the
NEPA
particular
does not mandate
sub
detailed,
prepare
must
written EIS. 42
results,
requires
stantive
but rather
feder
4332(2)(C).
§
agency
U.S.C
If the
deter-
agencies
al
to take a “hard look” at the
mines that
its proposed action will not
consеquences
environmental
of an action
significant
have a
on the
effect
environ-
and to disseminate relevant environmental
ment,
EIS,
then it need not
an
prepare
information
public
for
comment so that the
may
Finding
and
instead issue a
of No
general public may
participant
be an active
(“FONSI”).
Significant Impact
40 C.F.R.
in the decision-making process. Citizens’
1508.4,
§ §
A
1508.13.
FONSI must be
To
Canyons Krueger,
Comm.
Save Our
by a
supported
reasoning
statement of
Cir.2008);
Utah
§
evidence. Id.
1508.13.
Russell,
Cong.
Envtl.
(10th Cir.2008) (“NEPA
pro
dictates the
Corps
contend that the
vio-
by
agencies
cess which federal
must exam
lated NEPA
EA
failing
prepare
an
impacts,
ine environmental
but does not
or
Pipeline.
EIS for
Gulf Coast
The
impose
agency
substantive limits on
con
Corps
responds
arguing
first
duct.”). Therefore,
merely guards
NEPA
obligations apply only
adop-
NEPA
to the
against
“uninformed —rather
than un
NWP,
tion
aof
and not to the verification
agency action.” Robertson v. Me
applicability
particu-
of the
of a
to a
NWP
wise—
Council,
thow Valley Citizens
project.
requiring
lar
It contends that
332, 351,
109 S.Ct.
Towards those NEPA contention, agencies preрare federal environmental In support Appellees of this (“EIS”) impact “major rely Snoqualmie Valley statements Fed- Preservation significantly affecting qual- Army Corps Engineers, eral actions Alliance v. U.S. (9th Cir.2012), ity of the human environment.” 42 U.S.C. which 4332(2)(C). NEPA, § comply To with an Ninth Circuit noted that each NWP must agency undergo process pro- must first consider whether a NEPA when it is proposed normally action is one that re- mulgated, process such “ensures EIS, quires categorical- any activity or whether it is under that nationwide permit. a DA requires States environ- United ‘minimal adverse will have permit ” origin and destination of Neither the Howev- Id. at 1160-61. mental effects.’ from the navi- nor its route to and cable the issu- er, Valley involved Snoqualmie water, the route except applies gable location. single for a ance of three NWPs configuration of the to the location case, the use of Corps approved In this or re- crossing, are within the control 2,227 my crossings. water 12 for NWP Corps Engineers. sponsibility of the view, makes significant distinction this not be included in Those matters would Valley of little use here. Giv- Snoqualmie which, case, analysis this scope project, there is magnitude en the impacts specific of the would address Corрs requiring little doubt crossing. cable pre- at the analysis a NEPA undertake activities that re- Conversely, for those not defeat the stage authorization would major permit portion a DA for a gen- quire streamlining purpose NWPs utility transmission transportation eral. *13 Corps permit bears project, so that the only contends that it Corps The also and destination as well upon origin the Pipe- of the Gulf Coast permitting controls the project the route of the outside as crossings, water and issuance line’s boundaries, regulatory scope the Corps signifi- crossing at a water is not a NWP analysis portions should include those “major a Federal enough cant to constitute the boundaries of project of the outside invoke NEPA. It is well-estab- action” and Corps regulatory ju- the section 10/404 requiring that not all construction lished example, if risdiction. To use the same “federalized” so approval federal becomes line of the 50-mile transmission 30 miles Winnebago NEPA. See Tribe as to invoke of the crossed wetlands other “waters Ray, Neb. v. of Cir.1980). States,” scope analysis the United mind, Depart- in With this the of the whole 50- impacts should reflect Army adopted regulations has ment of the mile line. transmission guidance projеct as to when a provide Id. Part falls under NEPA. See 33 C.F.R. B.
app. Pipeline Gulf is 485 miles The Coast 2,227 long, required Corps and the to issue provi- regulations particular These crossings. This means permits for water regulated when the activi- apply sions that crosses Pipeline that the Gulf Coast Unit- project, a link in the overall such as ty is five in each ed States waters almost times 7(b). § Id. the issue here. pipeline mile, every once 1150 feet. As or about regulations provides This section of the such, Pipeline the Gulf is much more Coast that, determining scope project, in the of a comparable example to the second set only spe- not the Corps the must consider re- regulations forth in the cited —which activity requires Department cific a which of the entire trans- quires consideration Army permit, “any but also other mission line—than the first. within the portion project of the of the responsibility Corps control or a Applying regulations, these district (or Engineers agencies).” other Federal Corps held that the court Texas has 7(b)(3). regulations provide § The Id. impact to consider the of the required following examples: prepare pipeline, entire 900 mile project. Spiller EA for the See a electrical trans- or EIS example,
For 50-mile Walker, Dist. LEXIS 18341 crossing a 1 mile wide mission cable 1/4 (W.D.Tex.1998). The court considered navigable is a water of the river impact cumulative of the involvement of all totality Given the of the circumstances agencies federal case, and noted that “the feder- in this I believe Corps’ involve- al government controls the pipeline entire ment the Gulf Coast Pipeline was a construction, process: operation safety “major Federal action” required inspection, petroleum sales of the prod- comprehensive NEPA analysis for pro- ucts, and accident cleanup. ject. Therefore, It is only in my judgment Ap- arbitrary capricious pellants to assert this com- have shown a likelihood of success bination of on the major actions is not merits with respect Federal to their claim action, but blatantly it that the prepare flies failure to face EAan or EIS common sense.” for the Id. at *52. The Gulf Coast Spiller awas violation of NEPA. also held that the Corps’ role granting a permits number of for construc-
tion has “such crucial impact on the B construction ... Pipeline many at so points as-applied their along challenge ap- that it can ” proval of the Gulf Pipeline, be described Coast ‘major Appel- Federal action.’ lants argue that Corps Id. at *40-41. violated the of NWP 12 by conditions failing to ade- Considering the permits number of is- quately consider the impact of cumulative sued the Corps relative to the overall approving 2,227 the use of the NWP 12 size of the Gulf Pipeline, it is patent- project. times for the *14 ly Appellees ludicrous for to characterize 12 requires NWP Corps’ that the the verifi- Corps’ in subject involvement the pro- cation project of a pre-con- a ject minimal, as which or to maintain that the (as struction notice is filed there was in Corps’ involves permitting only a “link” in case) must “include an evaluation of the Gulf Pipeline. Coast As the Ninth the individual crossings to determine Circuit has held: they whether individually satisfy the terms Although Corps’ the permitting authori- NWP(s), and conditions the as well as ty is limited to those aspects of a devel- cumulative by effects caused all of the opment directly jurisdictional affect crossings authorized The Gulf NWP.” waters, it responsibility has under Pipeline passes through three NEPA to all of analyze the environmen- Corps’ Galveston, Worth, Fort districts — tal consequences of project. Put an- pre-construction Tulsa—and notifica- other way, it is development’s while the tions were filed in each. Each of these impact on jurisdictional waters de- districts issued a brief letter authorizing termines the scope Corps’ permit- the the proposed action. Appellants contend ting authority, it impact is the that none of these three verifications takes permit on the environment at large (or, indeed, into consideration any do determines the Corps’ NEPA responsi- reference) them even the sections of the bility. Corps’ The responsibility under the in other two Corps districts. NEPA to the consider environmental Of even greater import, Appellants argue, consequences permit a even extends is the fact that none administra- of these impact environmental effects with no tive letters consider the im- cumulative jurisdictional waters at all. pacts of project the entire a whole. As Sonoran, Flowers, Save Our result, Inc. v. contend, 408 a Corps the 1113,1122 (9th Cir.2005). F.3d violated NWP 12 this case. by each approval prepared The letters of contends that its Corps the response, basis for provide do not reasoned district because were sufficient letters
verification Despite analysis. any impaсts cumulative legal stan- applicable forth the they set contrary, to the contention Corps’ dard, impacts includes a cumulative which agency simply cannot law is clear that assessment, Corps and states that recite and then legal standard state that all conditions a “determination” made that such it made a “determination” Br. at 42. Aple. Response were satisfied. I.R.S., See Hull v. criteria were satisfied. acknowledges that the verifica- Corps The Cir.2011) (10th F.3d 1177-78 terse, that an but contends tion letters are suffice if explanation “will not (agency’s findings to recite its required is not agency conclusory, merely are agency’s claims also Corps form. The any particular standards, if are statutory or reciting that, explanation even if the contends Siddi sweeping.”); see also vague too insufficient, error is is such the letters Holder, 736, 745 Cir. qui record shows that immaterial because the 2012) (“the law governing recitation of of the Gulf Coast impact the cumulative from its obli not excuse the AAO does be minimal. Pipeline would each the law to the facts of gation apply arbitrary capricious “Because the case.”); Maritime Lines Inc. v. Fed. rationality of an focuses on the standard (D.C.Cir.1978) Comm’n, rather decision-making process agency’s (deference agency inappropriate rationality the actual deci than on the arbitrary capricious stan under the sion, agen that an is well-established ‘[i]t agency “does not set forth dard when the all, on the upheld, must be if at cy’s action convincing reasons for its determination agency itself.’” basis articulated validity to allow the [of sufficient detail determined.”). Commodity Corp., Credit Olenhouse to be decision] Cir.1994) (quoting deficiency in the ad- Recognizing v. State Farm Mut. Motor Vehicle Mfrs. to the cu- regard ministrative record with Ins., 29, 50, 103 Auto. S.Ct. at- impacts analysis, Corps mulative *15 (1983)). “Thus, the L.Ed.2d 443 77 presented affidavits to tempts rely on must agency which the acted grounds upon stating that the Districts the district court in, by, clearly disclosed and sustained be the regarding with each other conferred v. Forest the record.” Colorado Wild U.S. But this manner of impacts. cumulative Cir.2006). (10th Serv., 1204, 435 F.3d 1213 litigation maneuvering creat- tactical —of by the of decision created The record evidentiary record before ing post hoc of in agency plain must make its course in clearly missing that was the trial court Id. analysis, reasoning. and its quiry, its agen- the record before the administrative by counsel “After-the-fact rationalizatiоn soundly rejected by both cy been —has non argument in or will not cure briefs Supreme the See this court and Court. by agency prin with these compliance v. Volpe, to Pres. Park Citizens Overton agency 419, 814, If the has failed to ciples.” 402, Id. 28 401 91 S.Ct. (1971) for its ac explanation (barring agency a reasoned from provide L.Ed.2d 136 tion, containing “post if limitations in the administrative hoc relying on affidavits that were impossible record make it to conclude rationalizations” for its actions litigation process); reasoned deci product during action was the created (10th Babbitt, 880, court cannot 998 F.2d 882 sion-making, reviewing Lewis Cir.1993) (district Olenhouse, reviewing 42 F.3d at simply affirm. “may rely litigation not agency action 1575.
901 provide post activity permittee satisfy hoc rationaliza- if that and the affidavits all action”). conditions.”). of the NWP’s terms and agency’s tions for the Therefore, view, my in the Appellants Rather, be agency’s “the action must have shown a likelihood success on the by reviewed on the basis articulated respect merits with to their contention that agency proceed- and on the evidence and Corps violated the APA and the CWA ings agency before the at the time it act- when it authorized construction of the Gulf Thomas, Congress v. еd.” Am. Min. Pipeline through approval Coast Cir.1985); F.2d see also 2,227 issuances of 12. NWP Shalala, Hosp. Inova Alexandria (4th Cir.2001) (“[T]he F.3d re- II quired explanation must be articulated above, set Appel- As forth I find that action.”). agency at the time of its lants have shown a likelihood of success on integrity pro- “The of the administrative and, therefore, the merits have satisfied judged by place cess must be what took their respect burden with to the first proceedings the administrative as reflected prong injunctive of the standard for relief. on the administrative record unaided However, to prevail on their motion for affidavit proof reviewing court.” relief, preliminary injunctive Freeman, Garvey v. 610-11 show, required only they are (10th Cir.1968) (citations omitted); see also succeed, were likely but also that Commodity Olenhouse v. Credit Corp., suffer irreparable injury, would (10th Cir.1994) (“[T]he favor, balance of the tipped harms their grounds upon agency which the acted must and that an would not be ad- in, clearly be by, disclosed and sustained USA, public verse to interest. Beltronics record.”). Distrib., LLC, Inventory Inc. v. Midwest Cir.2009). Be- case, the Corps failed to suffi- I cause find that the district court did not ciently reasoning articulate its for conclud- adequately any address factor оther than 2,227 ing that the authorization of uses of merits, I likelihood of success on the would NWP 12 to construct the Gulf Pipe- remand to the district court for further line would cause minimal cumulative proceedings. Indep. See Downie v. Driv- impact. There is no mention the admin- Plan, ers Ass’n Pension istrative record of collaboration be- (10th Cir.1991) (remanding where tween regard the Districts with to the findings “the absence of leaves us with no impact length cumulative of the entire *16 judge means which to the exercise the Gulf Pipeline. Coast There are also no discretion.”). the court’s specific findings support Corps’ of the Pipeline, conclusion that the Gulf Coast denying The district Ap- court’s order whole, would have minimal cumulative restraining motion for pellant’s temporary impact. The failure to consider the cumu- this, pages long. order is sixteen Of more lative effects of all of the water crossings pages than twelve are devoted to whether Pipeline involved in the Gulf Coast violates Appellants likely were to succeed on the 12, and, therefore, the terms of NWP the concluding merits. After approval the 12 use of NWP for con- had not shown a likelihood of success on merits, struction of Pipeline the Gulf Coast violat- the the district court stated: “As 330.1(c) (“An above, § the ed law. See 33 C.F.R. result of the the finds that Court activity only is authorized an have failed to establish are under NWP Plaintiffs 1204). I F.3d at believe Wyo., 479 relief under Rule OCI injunctive to
entitled district court’s remiss, majority has overstated the 65(a). be howev- The would Court simply noted findings. The district court in this er, equities if it did not address if con- (Dist. cost to TransCanada Order, the substantial Ct. at Aplt.App. case.” Pipeline is de- of the Gulf Coast 2012). struction 5, The district court’s Aug. dated finding that allow- layed, compared to its remaining equitable three of the discussion proceed to would ing Pipeline paragraphs a mere three factors is impact “minimal on the environment.” meaningful legal length, it is bereft (Dist. Order, dated at 2002 Ct. Aplt.App. and does presented, of the issues analysis 2012). Aug. legal or citations. any factual not contain remarkably cursory discus- I believe this equities, of the In its brief discussion meaningful permit to sion is insufficient included no discussion of the district court review, under the appellate particularly injury nature of environmental irreparable discretion standard. relevant abuse of that, where such general or the fact alleged, “the balance of injury has been lengthy out in a majority points As the an usually favor the issuance of harms will 52(a) footnote, require does not Rule protect to the environment.” findings and court to set out its district Gambell, Amoco Prod. v. Vill. See Co. excruciating detail. See conclusions in 531, 545, 1396, 94 107 S.Ct. Advisory Notes of Com- Fed.R.Civ.P. (1987) (“Environmental inju- L.Ed.2d 542 (“the judge Amendments mittee on 1946 nature, adequately be ry, by its can seldom brief, definite, pertinent only make need by money damages and is often remedied upon the contest- findings and conclusions ie., duration, long or at least of permanent matters; necessity no for over- ed there is Cnty. Bd. irreparable.”); Catron particularization of detail or elaboration Serv., 75 Fish & Comm’rs U.S. facts.”). hand, Wildlife other has On the Court Cir.1996) (“An (10th envi- F.3d “cautioned that too little detail frustrates usually enduring is of an injury ronmental by requiring review meaningful appellate nature, seldom remedied permanent guess why this court to parties generally considered money damages its conclusion.” the district court reached irreparable.”). Wyo., PacifiCorp, L.P. v. OCI Cir.2007). (10th A district Moreover, the district court focused on many recite “as of the required court is to loss of waters that permanent subsidiary necessary permit facts as us result after construction of the Gulf would it steps by determine the which reached complete, and failed Roberts v. Metro. its ultimate conclusion.” harm significant the real and address Co., Ins. by the actual construction of caused Life Cir.1987) States, (citing Snyder v. United clearing of trees and pipeline, including Cir.1982)) (inter- filling wet- vegetation, removing topsoil, omitted). quotations lands, roads, nal clearing building access right-of- construction eighty-five foot holds that the district majority The length pipeline. way for analysis equi- of the balance of the court’s *17 52(a) balancing court’s it The district Rule because “identi- ties satisfies fact that salient, completely ignores also attrib- harms thought fied the harms it incur its economic them, chose to and concluded that TransCanada weight uted for by entering in- into contracts ser- granting not favor harm the balance did 891, Pipeline was vices before the Gulf Coast Maj. Op. (quoting n. 3 junction.”
903 them); of the controversial approved, light even discussed see also Flexible Inc., See v. Mine Pipeline. Sys., nature of the Davis Lift, Inc. v. Precision Lifeline (10th Cir.2002) 1104, ta, (9th Cir.2011) (“We 302 F.3d 654 F.3d (finding weighed that balance of the harms believe better course is to remand to “ ‘jumped who against state defendants allow requi- the district court to make the on the environmental issues gun’ site factual regarding determinations ir- entering obligations into contractual reparable apply harm and factual those result.”); anticipated proa Utahns findings to the four-factor framework to forma Dep’t Tramp., Better v. Transp. U.S. injunctive determine whether relief is war- for 2001) Nov. WL Cir. ranted.”); Sherman, 451 F.3d Lankford (holding that state was at fault for its (8th Cir.2006) (remanding where harm when it was aware of controversial only district court considered likelihood of project nature of the and chose to enter success on the merits because dis- “[t]he nonetheless). obligations into contractual trict court is in the position best evalu- reasons, ate all of the evidence weigh
For these I believe the district the fac- analysis respect equita- court’s with to the tors to determine whether the issue.”). ble factors than other likelihood of success should on the merits insufficient us to deter- majority’s The discussion on the balanc- properly mine whether the district court ing usurps harms the district court’s regard. exercised its discretion in this fact-finder, only role not but also as Notably, the court operating district initially court which should be exercis- incredibly under difficult circumstances ing its discretion to determine whether Appellants’ Temporary Motion for Re- injunctive appropriate. eBay relief is Seе straining Preliminary Injunc- Order and L.L.C., MercExchange, Inc. v. tion was filed weeks before construc- 388, 394, S.Ct. L.Ed.2d 641 tion on the Gulf Coast was set to (2006) (vacating the decision of the court of commence. As a fellow district court appeals ordering a remand so that the I judge, appreciate the attention that the equitable district court could address the gave nearly district court this case under preliminary injunction); elements of a impossible light time constraints. of its Stryker Corp., Acumed LLC v. finding Appellants had not met their (Fed.Cir.2007) (“If 800, 811 we were to respect burden with to likelihood of suc- to reach a weigh the evidence ourselves merits, on the cess there was no need for relief, injunctive conclusion on we would analyze remaining the district court to effectively exercising be our own discretion However, equitable three factors. because equity. as if we were the first-line court of I would find that have shown belongs exclusively That role to the dis- likely are to succeed on the solely to review trict court. Our task is merits, it would become on re- necessary for an abuse the district court’s decisions mand for the district court to consider the discretion.”); Prods., Lawson Inc. Moreover, remaining equitable factors. Avnet, Inc., 1437-38 my view the have the district should Cir.1986) (remanding to the district court opportunity to undertake this assessment equitable for consideration of the elements analysis in the first instance. See injunction because “the preliminary of a Hurley, Kikumura v. (10th Cir.2001) to an appellate process is not well suited (remanding for consider- of a appreciation shadings of the subtle public balancing ation of the interest and balancing equities). of interests because the district court had case” involved in the *18 III the district my conclusion
Given finding its discretion abused meet their burden of did not
Appellants on the mer- likelihood of success
showing a court’s
its, the district I would reverse Re- Temporary Motion for
denial of the Preliminary Injunc- Order and
straining that the
tion, remand with instructions and in the first in- court determine
district met their whether
stance remaining respect with
burden equitable factors.
three America, STATES
UNITED
Plaintiff-Appellee, Waters, Kyle Evan Epperley, Linda A. HOWARD, Defendant- Darren Glen Attorney, States Mus- Office of United Appellant. OK, kogee, Plaintiff-Appellee. for No. 13-7014. Folsom, III, ESQ., Adrian Robert Carl Ridenour, Pub- Office of the Federal Allen Appeals, States Court United Defender, OK, Defen- Muskogee, lic Tenth Circuit. dant-Appellant. Oct. 2013. ANDERSON, TYMKOVICH, Before BACHARACH, Judges.
and Circuit * AND ORDER JUDGMENT ANDERSON, H. STEPHEN Circuit Judge. appellate examining
After briefs record, unani- panel has determined * generally the citation of judgment binding prece- The court disfavors is not This order dent, nevertheless, except under the doctrines of law judgments; order orders case, estoppel. judicata, and collateral res
