Case Information
*4 BEFORE: THOMAS, Chief Judge, and WARDLAW and COLLINS, Circuit Judges
Opinion by Chief Judge Sidney R. Thomas; Dissent by Judge Collins
THOMAS, Chief Judge:
This appeal presents the question of whether the emergency military construction authority provided by 10 U.S.C. § 2808 (“Section 2808”) authorized eleven border wall construction projects on the southern border of the United States. We conclude that it did not. We also consider whether the district court properly granted the Organizational Plaintiffs a permanent injunction and whether the district court improperly denied the State Plaintiffs’ request for a separate permanent injunction. We affirm the decision of the district court on both counts.
I Following the longest partial government shutdown in United States history, Congress passed the 2019 Consolidated Appropriations Act (“2019 CAA”) on February 14, 2019. Pub. L. No. 116-6, div. A, 133 Stat. 13 (2019). Although the President requested $5.7 billion for border wall construction, the 2019 CAA made available only $1.375 billion “for the construction of primary pedestrian fencing . . . in the Rio Grande Valley Sector [in Texas].” On February 15, 2019 the President signed the 2019 CAA into law, but announced that he was “not happy” with the amount of border wall funding he had obtained. Remarks by President Trump on the National Security and Humanitarian Crisis on Our Southern Border, *6 White House at 12 (Feb. 15, 2019), https://perma.cc/5SE7-FS7F (“ Rose Garden Remarks ”).
On the same day, the President invoked his authority under the National Emergencies Act, 50 U.S.C. § 1601 et seq. (the “NEA”) to declare that “a national emergency exists at the southern border of the United States.” See Proclamation No. 9844 , 84 Fed. Reg. 4,949 (Feb. 15, 2019). The national emergency proclamation also “declare[d] that this emergency requires use of the Armed Forces,” and made available “the construction authority provided in [Section 2808].” Id. The President explained that, even though he had obtained some border wall funding, he declared a national emergency because although he “could do the wall over a longer period of time” by going through Congress, he would “rather do it much faster.” Rose Garden Remarks at 12.
Since February 2019, Congress has attempted to terminate the national emergency on two separate occasions. On March 14, 2019, Congress passed a joint resolution to terminate the emergency declaration, but it was vetoed the next day by the President, and Congress failed to override the Presidential veto. See H.R.J. Res. 46, 116th Cong. (2019); 165 Cong. Rec. H2799, H2814–15 (2019). On September 27, 2019, Congress passed a second joint resolution to terminate the emergency declaration, but once again, the President vetoed this resolution, *7 and Congress failed to override the veto. See S.J. Res. 54, 116th Cong. (2019); 165 Cong. Rec. S5855, S5874–75 (2019).
Congress has an ongoing obligation to consider whether to terminate the emergency every six months, but the President renewed the declaration of a national emergency on February 13, 2020. Message to Congress on the Continuation of the National Emergency with Respect to the Southern Border of the United States , White House (Feb. 13, 2020).
Although the President’s declaration of a national emergency was issued in February 2019, the administration did not announce that it had made a decision to divert the funds until September 3, 2019, when the Secretary of Defense announced that it was necessary to divert $3.6 billion from military construction projects to border wall construction projects.
The Secretary of Defense announced that the funds would be diverted to fund eleven specific border wall construction projects in California, Arizona, New Mexico, and Texas. Altogether, the projects include 175 miles of border wall. The projects fall into three basic categories: (1) two projects on the Barry M. Goldwater Range military installation in Arizona, (2) seven projects on federal public domain land that is under the jurisdiction of the Department of the Interior, and (3) two projects on non-public land that would need to be acquired through *8 either purchase or condemnation before construction could begin. The first two projects would be built on the Goldwater Range, and “the remaining nine will be built on land assigned to Fort Bliss, an Army base,” with its headquarters in El Paso, Texas.
On September 5, 2019, the Secretary of Defense identified which military construction projects the Department of Defense (“DoD”) intended to defer in order to fund border wall construction. The Secretary authorized the diversion of funding from 128 military construction projects, 64 of which are located within the United States, and 17 of which are located within the territory of the Plaintiff States—California, Colorado, Hawai’i, Maryland, New Mexico, Oregon, Virginia, and Wisconsin—totaling over $500 million in funds. [1] Pursuant to Section 2808, the Secretary authorized the Federal Defendants to proceed with construction without complying with environmental laws.
II The Organizational Plaintiffs in this case, Sierra Club and the Southern Border Communities Coalition (“SBCC”) (collectively, “Sierra Club”) and the *9 State Plaintiffs [2] filed separate suits challenging the Federal Defendants’ [3] anticipated diversion of federal funds to fund border wall construction pursuant to various statutory authorities, including Section 2808. See Sierra Club v. Trump , No. 19-cv-00892-HSG; California v. Trump , No. 19-cv-00872-HSG.
In both cases, the parties first litigated the claims challenging the Federal Defendants’ transfer of funds pursuant to Section 8005 and Section 9002 of the Department of Defense Appropriations Act of 2019, Pub. L. No. 115-245, 132 Stat. 2981 (2018) (“Section 8005”)—the claims that were the subject of the prior appeals considered by this panel. The parties agreed that while litigating the Section 8005 claims, they would stay the summary judgment briefing schedule as to the Section 2808 funds until the Acting Secretary of Defense and U.S. Customs and Border Protection (“CBP”) reached a final decision to fund specific border wall projects using Section 2808. The Secretary of Defense reached this final *10 decision on September 3, 2019, and the Federal Defendants filed a Notice of Decision in both cases pending before the district court.
Nine states, including California, Colorado, Hawai’i, Maryland, New Mexico, New York, Oregon, Wisconsin, and the Commonwealth of Virginia (collectively, the “States”), filed a motion for partial summary judgment on their Section 2808 claims on October 11, 2019 in California v. Trump . On the same day, Sierra Club filed a motion for partial summary judgment on its Section 2808 claims in Sierra Club v. Trump .
On December 11, 2019, in a single opinion addressing the claims of both State and Sierra Club Plaintiffs, the district court granted summary judgment and a declaratory judgment to the Plaintiffs on their Section 2808 claims with respect to the eleven border wall construction projects. It granted Sierra Club’s request for a permanent injunction, enjoining “Defendants Mark T. Esper, in his official capacity as Secretary of Defense; and Chad F. Wolf, in his official capacity as Acting Secretary of Homeland Security” as well as “all persons acting under their direction” “from using military construction funds appropriated for other purposes to build a border wall” in the areas identified as “Yuma Project 2; Yuma Project 10/27; Yuma Project 3; Yuma Project 6; San Diego Project 4; San Diego Project 11; El Paso Project 2; El Paso Project 8; Laredo Project 5; Laredo Project 7; El *11 Centro Project 5; and El Centro Project 9.” The district court denied the States’ “duplicative request for a permanent injunction as moot.” However, the district court sua sponte stayed the Sierra Club permanent injunction pending appeal pursuant to Fed. R. Civ. P. 62(c). It explained that “the Supreme Court’s stay of this Court’s prior injunction order appears to reflect the conclusion of a majority of that Court that the challenged construction should be permitted to proceed pending resolution of the merits.” Therefore, the district court determined that “the lengthy history of this action; the prior appellate record; and the pending appeal before the Ninth Circuit on the merits of Plaintiffs’ Section 8005 claim . . . warrant a stay.” The district court properly considered the relevant factors and certified its order for immediate appeal pursuant to Fed. R. Civ. P. 54(b).
The Federal Defendants timely appealed the district court’s grant of summary judgment and declaratory relief to Sierra Club and the States and the grant of a permanent injunction to Sierra Club. The States timely cross-appealed the district court’s denial of their request for a permanent injunction.
III We first provide a brief background of the statutory framework at issue: the National Emergencies Act. The NEA empowers the President to declare national emergencies. It states that “[w]ith respect to Acts of Congress authorizing the *12 exercise, during the period of a national emergency, of any special or extraordinary power, the President is authorized to declare such a national emergency.” 50 U.S.C. § 1621(a). The statute invoked by the Federal Defendants is one such Act of Congress that authorizes military construction in the event of a national emergency. 10 U.S.C. § 2808 provides that
In the event of a declaration of war or the declaration by the President of a national emergency in accordance with the National Emergencies Act (50 U.S.C. 1601 et seq.) that requires use of the armed forces, the Secretary of Defense, without regard to any other provision of law, may undertake military construction projects, and may authorize the Secretaries of the military departments to undertake military construction projects, not otherwise authorized by law that are necessary to support such use of the armed forces.
Although the NEA empowers presidential action in national emergencies, it also empowers Congress to check that action. The NEA’s legislative history makes clear that it was passed to “[e]nsure that the powers now in the hands of the Executive will be utilized only in time of genuine emergency and then only under safeguards providing for Congressional review,” and that it “[was] not intended to enlarge or add to Executive power.” The National Emergencies Act (Public Law 94-412), Source Book: Legislative History, Text, and Other Documents 50, 292 (1976) (“ NEA Source Book ”). Instead it was “an effort by the Congress to establish clear procedures and safeguards for the exercise by the President of emergency powers conferred upon him by other statutes.” Id. at 292.
As originally enacted, the NEA allowed Congress to terminate any national emergency declared by the President by concurrent resolution. See Pub. L.
94–412, 90 Stat. 1255, §202(a)(1) (1976) (“Any national emergency declared by
the President in accordance with this title shall terminate if . . . Congress
terminates the emergency by concurrent resolution.”). However, the landmark
Supreme Court decision,
INS v. Chadha
,
Until now, Chadha had little impact because, prior to the President’s declaration of a national emergency on the southern border, Congress had never once voted to terminate a declaration of a national emergency. Indeed, Section 2808 has only been invoked once to fund construction on American soil, and it has never been used to fund projects for which Congress withheld appropriations. Thus, this case operates against the background of the first serious clash between *14 the political branches over the emergency powers since the passage of the NEA in 1976. [4]
IV We first consider whether Plaintiffs are the proper parties to challenge the Federal Defendants’ actions. We conclude that Plaintiffs have Article III standing and a cause of action to challenge the border wall construction projects.
A
Although the Federal Defendants do not challenge either the States’ or
Sierra Club’s Article III standing, we have “an independent obligation to assure
that standing exists, regardless of whether it is challenged by any of the parties.”
Summers v. Earth Island Inst.
,
1 The States put forth three different injuries in support of Article III standing. We conclude that border wall construction will inflict environmental and quasi-sovereign injuries in fact upon California and New Mexico and economic injuries in fact upon the remaining states. We conclude that all nine states have standing.
a
California and New Mexico will suffer injuries similar to those asserted in
the prior appeals. States are “entitled to special solicitude in our standing
analysis.”
Massachusetts v. EPA
,
California will suffer an injury in fact based on its environmental injuries. California asserts that it “has an interest in the natural resources of [its] State—such as wildlife, fish, and water—that are held in trust by the State for its residents and are protected by state and federal laws.” If construction occurs, “dozens of sensitive plant and animal species that are listed as ‘endangered,’ ‘threatened,’ or ‘rare’ will be seriously at risk,” and construction will “create environmental harm.” For instance, the border wall construction projects will undermine the recovery of several federally listed endangered species and *17 California Species of Special Concern [5] and damage those species’ habitats. San Diego Project 4 and 11 fall within the California Floristic Province, one of the world’s biodiversity hotspots, which contains plants not found elsewhere in the United States, construction will likely have detrimental effects on the Quino Checkerspot Butterfly, the Coastal California Gnatcatcher, the Western Burrowing Owl, and vernal pool habitat and species, among other species.
California has adequately set forth facts and other evidence, which, taken as true, support these allegations for the purpose of Article III standing. It has demonstrated that border wall construction will injure its environmental interests.
The proposed construction areas for San Diego Projects 4 and 11 “would cut through designated critical habitat for the endangered Quino Checkerspot Butterfly,” which has “been documented immediately adjacent to the border fence *18 and on the surrounding slopes to the north, well within the proposed project area.” The “proposed work, including resurfacing of the roadways where the butterfly and its host plants have been found, will crush and bury diapausing larvae and host plant seed bank in the area,” causing “irreparable harm to the Quino Checkerspot Butterfly population and its critical habitat on Otay Mesa.”
Gnatcatchers are found within the project area for San Diego Project 4, and construction activities “will result in significant displacement of California gnatcatchers into already diminished and limited habitat areas.” Because the species is “restricted to coastal southern California in areas of open coastal sage scrub,” and gnatcatcher “territories average approximately 9 acres,” gnatcatchers affected by construction “will either be required to move or challenge adjacent pairs for their occupied territories,” ultimately resulting in “a substantial reduction of the population in the area, and irreparable harm to the species and its habitat.”
San Diego Project 4 would also harm the Western Burrowing Owl. The owl is “restricted to the western U.S. and northern Mexico,” owls occur in the project area, and eastern Otay Mesa, where San Diego Project 4 is expected to occur, “is the last stronghold for the species in the County.” The “loss of both occupied burrows and foraging habitat [where construction takes place] will only hasten [the owl’s] decline.” The owl will be further impacted because it is *19 “especially sensitive to construction due to [its] unique behavior,” and it is “easily flushed [from its burrows] by adjacent human disturbance or activities.” “Repeated flushing during periods of incubation or while feeding chicks has extremely negative effects, including cooling of eggs, reduced feeding of chicks, or increased exposure to predators, reducing the percentage of chicks surviving to adulthood.”
San Diego Project 4 will also impact and harm delicate vernal-pool habitats, which are home to a number of endangered species, like the San Diego Fairy Shrimp. The landscape “leading to San Diego 4[] supports numerous vernal pools,” and “[s]everal of these pools occur within and adjacent to dirt roads that will be utilized by heavy equipment, and where additional grading, vegetation clearing and filling may occur,” which “would damage vernal pools and cause irreparable harm to the fairy shrimp and other vernal pool species.”
New Mexico will also suffer an injury in fact based on its environmental injuries. If the New Mexico Projects are built, they will “impose environmental harm to the State” and the damage “would include the blocking of wildlife migration, flooding, and habitat loss.” The New Mexico Projects will be built primarily in the “Bootheel” of New Mexico in the Animas and Playas Valleys, an area in southwestern New Mexico that is a “pinch point for ecological diversity, *20 migration, and dispersal in the western North American continent.” Border wall construction “for the New Mexico Projects will create fragmented habitat and block wildlife corridors for numerous protected species” such as the white-sided jackrabbit, a rare and threatened species under New Mexico law, and the jaguar, a federally endangered species.
New Mexico has also adequately set forth facts and other evidence, which, taken as true, support these allegations for the purpose of Article III standing. It has demonstrated that border wall construction will injure its environmental interests.
“Currently, the only area that the white-sided jackrabbit . . . inhabits in the United States is in the Animas and Playas Valleys, where the proposed El Paso 2 and 8 Projects are being constructed.” The “species is already in distress and its numbers are falling due to habitat loss and roadkill incidents from U.S. Border Patrol vehicles which increased dramatically after Customs and Border Protection completed road improvements in 2008.” The current population “is estimated to be 61 hares.” The hares “cross back and forth” across the US-Mexico border “to avoid predators, and to access food, water and mates,” but construction would block crossings because the border wall’s “steel concrete-filled bollards [are] spaced four inches apart,” and “jackrabbits cannot fit through the 4-inch gaps.” El *21 Paso Project 8 and the eastern portion of El Paso Project 2 block important habitat corridors for the hare, including “the sole route the hares can utilize to access habitat on both sides of the border because they cannot navigate the mountainous terrain that surrounds the Animas and Playas Valleys.” Construction would therefore “cut off the last remaining population of the white-sided jackrabbit in the United States,” and “[t]he outlook for the jackrabbit’s survival in New Mexico and the United States [would be] dismal if El Paso 2 and 8 are built.”
Likewise, “[c]onstruction of El Paso 2 and 8 will also harm the federally endangered jaguar . . . as both projects are immediately adjacent to the jaguar’s critical habitat.” Jaguars have been documented in the region, including on “lands that directly adjoin the location of El Paso 2 Project in the Animas Valley.” “Habitat connectivity is critical to the jaguar’s survival,” because “[t]he jaguar’s survival depends on it being able to access habitat on both sides of the U.S.- Mexican border to access prey, mate and suitable habitat,” but the “El Paso Projects impede the jaguar’s recovery by blocking a key wildlife corridor.”
In addition, California will suffer an injury in fact to its quasi-sovereign interests. California has alleged that it has “an interest in its exercise of sovereign power over individuals and entities within the State, including enforcement of its legal code.” The Federal Defendants ordinarily would have to comply with *22 various California laws designed to protect public health and the environment to proceed with construction, but Section 2808 authorizes construction “without regard to any other provision of law,” and the Secretary of Defense has explicitly directed that the projects be undertaken “without regard to any other provision of law that could impede . . . expeditious construction.” This impacts California’s ability to enforce its state laws, including, among others, the Porter-Cologne Water Quality Control Act, Cal. Water Code §§ 13000-16104, the California Endangered Species Act, Cal. Fish and Game Code §§ 2050-2089.26, and California’s state implementation program under the Clean Air Act, see 42 U.S.C. § 7506(c)(1). Thus, California will suffer an injury to its quasi-sovereign interest in enforcing its own laws, interfering with the terms under which it participates in the federal system.
California has adequately set forth facts and other evidence, which, taken as true, support these allegations for the purpose of Article III standing.
Under California law, the California State Water Resources Control Board and nine regional boards establish water quality objectives and standards, and, for the California Projects, where the discharge of dredged or fill material into waters of the United States is expected to occur, a regional board must ordinarily certify compliance with water quality standards. The record indicates that El Centro *23 Projects 5 and 9 and Yuma Project 6 are “to be constructed, at least in part, in areas under the jurisdiction of the Colorado River Basin Water Board.” Therefore, absent the use of Section 2808 authority, these projects “could normally not proceed without a Section 404 dredge and fill permit issued by the United States Army Corp of Engineers, which would in turn compel a Section 401 water quality certification” by the Colorado River Basin Water Board. The record further indicates that, “[d]ue to their nature and location of construction, El Centro Projects 5 and 9, and Yuma Project 6 normally would also require enrollment in the State Water Board’s statewide [National Pollutant Discharge Elimination System (NPDES) General Permit for Storm Water Discharges Associated with Construction and Land Disturbance Activities.]”
Additionally, but for the use of Section 2808, the Federal Defendants would be required to comply with the Endangered Species Act, which protects species threatened, endangered, or of special concern under California law and allows California to continue implementing habitat conservation agreements with federal agencies that impose limitations on habitat-severing projects like the border wall construction projects. The use of Section 2808 therefore undermines California’s ability to enforce the California Endangered Species Act and the “policy of the *24 state to conserve, protect, restore, and enhance any endangered species or any threatened species and its habitat.” Cal. Fish & Game Code § 2052.
Likewise, the use of Section 2808 authority undermines California’s enforcement of its air quality standards. In particular, the Clean Air Act prohibits any construction within California that does not conform to California’s State Implementation Program (“SIP”). 40 C.F.R. § 93.150(a). Moreover, local air districts with jurisdiction over the California Project areas enforce rules to reduce the amount of fine particulate matter generated from construction projects by requiring those responsible to develop and implement a dust control plan.
Although the Federal Defendants assert they “will implement control measures,” implementing control measures is not the same as implementing a complete dust control plan, and there is no indication that the Federal Defendants intend to comply fully with California’s air quality laws.
New Mexico will also suffer an injury in fact to its quasi-sovereign interests. The Federal Defendants would ordinarily have to comply with various New Mexico laws designed to protect public health and the environment. Such laws include the dust control plan New Mexico adopted under the Clean Air Act and its Wildlife Corridors Act, N.M. Stat. Ann. §§ 17-9-1-17-9-4. Thus, New *25 Mexico too suffers an injury to its quasi-sovereign interest in enforcing its own laws, interfering with the terms under which it participates in the federal system.
New Mexico has adequately set forth facts and other evidence, which, taken as true, support these allegations for the purpose of Article III standing.
Absent the use of Section 2808 authority, the Federal Defendants would normally be required to comply with New Mexico’s fugitive dust control rule and the High Wind Fugitive Dust Mitigation Plan that New Mexico adopted under the Clean Air Act in order to construct El Paso Project 2. 40 C.F.R. § 51.930(b); see N.M. Admin. Code §§ 20.2.23.109-112 (mandating that “[n]o person . . . shall cause or allow visible emissions from fugitive dust sources that: . . . pose a threat to public health . . . interfere with public welfare, including animal or plant injury or damage, visibility or the reasonable use of property” and “[e]very person subject to this part shall utilize one or more dust control measures . . . as necessary to meet the requirements of [this section]”). Although the Federal Defendants assert that they plan to implement control measures, they have not indicated that they intend to be bound in any way by New Mexico’s law.
Likewise, the Federal Defendants’ use of Section 2808 authority impedes New Mexico’s ability to implement its Wildlife Corridors Act, which aims to protect large mammals’ habitat corridors from human-caused barriers such as *26 roads and walls and requires New Mexico agencies to create wildlife corridors action plans to protect species’ habitat. 2019 N.M. Laws Ch. 97. Several important wildlife corridors run through, or adjacent to, the New Mexico Projects in Hidalgo and Luna Counties. “El Paso Projects 2 and 8 will . . . block habitat corridors,” in these counties for “wildlife species that currently cross back and forth over the border to access habitat, vegetation, water and other resources.” “[P]articularly when viewed cumulatively with other recent border-barrier projects such as El Paso Project 1,” the loss of wildlife corridors will impede species’ “access to resources necessary for their survival.”
Moreover, the New Mexico Projects will harm species that New Mexico’s laws were enacted to protect, such as the white-sided jackrabbit, as previously explained. The Projects will bisect important habitats, impairing the access of the Mexican wolf to those habitats. In sum, California and New Mexico have adequately shown one or more injuries in fact supported by facts and evidence.
Turning to the causation requirement, we conclude that California and New Mexico will suffer both environmental and sovereign injuries that are fairly traceable to the Federal Defendants’ conduct. The declarations in support of the environmental harms clearly demonstrate how the proposed construction will *27 harm species, and Section 2808 itself provides the authority for the Secretary of Defense to override state environmental laws.
It is also clear that a favorable judicial decision would redress California and New Mexico’s asserted injuries. Without Section 2808 authorization, DoD has no authority to undertake border wall construction, and, if construction is prohibited, California and New Mexico will not suffer the alleged harms. We therefore conclude California and New Mexico have Article III standing to challenge the construction projects on their borders.
b The remaining states assert theories of economic loss and the loss of tax revenues as the basis for standing. Economic loss and the loss of tax revenues can be sufficient to establish Article III injury in fact. See, e.g. , Wyoming v.
Oklahoma
,
The States have each individually alleged that the Section 2808 diversion of funds will result in economic losses, including lost tax revenues. The loss of tax revenues here is analogous to those in Wyoming v. Oklahoma . There, Wyoming challenged an Oklahoma law requiring Oklahoma utility companies using coal- fired generating plants to blend ten percent Oklahoma coal with their existing coal sources, which had been purchased almost entirely from Wyoming. Id. at 443, 445. Wyoming did not sell coal directly, but it imposed a severance tax on any person or company extracting coal from within its borders. Id. at 442. The Supreme Court agreed that Wyoming had standing because there was “a direct injury in the form of a loss of specific tax revenues.” Id. at 448, 451. Here, the States have alleged analogous, direct injuries in the form of lost tax revenues resulting from the cancellation of specific military construction projects.
Colorado has standing based on its economic injury and loss of tax revenues because it faces the defunding of a Space Control Facility at the Peterson Air Force Base resulting in an estimated loss of $1 million in state and local tax revenues.
Hawai’i has standing based on its economic injury and loss of tax revenues because it faces the defunding of two projects—a consolidated training facility at the Joint Base Pearl Harbor-Hickam and security improvements at the Marine Corps base at Kaneohe Bay—resulting in an estimated loss of $2.5 million in state and local tax revenues.
Maryland has standing based on its economic injury and loss of tax revenues because it faces the defunding of three projects—an expansion of cantonment area roads at Fort Meade, construction of a hazardous cargo loading and unloading pad and an explosive ordinance disposal training range at Joint Base Andrews, and construction of a child development center at Joint Base Andrews—resulting in an estimated loss of $5 million in state and local tax revenues.
New Mexico also has standing based on its economic injury and loss of tax revenues because it faces defunding of two projects—the construction of an air combat training facility for unmanned vehicles at Holloman Air Force Base and *30 an Information Systems Facility at White Sands Missile Range—resulting in an estimated loss of $9 million in state and local tax revenues.
New York has standing based on its economic injury and loss of tax revenues because it faces the defunding of two projects—an Engineering Center and Parking Structure at the U.S. Military Academy at West Point—resulting in an estimated loss of $13 million in state and local tax revenues.
Oregon has standing based on its economic injury and loss of tax revenues because it faces the defunding of the construction of an indoor small arms training range at the Klamath Falls International Airport resulting in an estimated loss of $600,000 in state and local tax revenues.
Virginia has standing based on its economic injury and loss of tax revenues because it faces the defunding of four projects—the construction of a cyber operations facility at Joint Base Langley-Eustis, the replacement of two different Hazardous Materials Warehouses at Norfolk Naval Station in Norfolk and the Norfolk Naval Shipyard in Portsmouth, and the conversion and repair of a major Ships Maintenance Facility at the Naval Support Station in Portsmouth—resulting in an estimated loss of $5 million in state and local tax revenues.
Wisconsin has standing based on its economic injury and loss of tax revenues because it faces the defunding of the construction of an indoor small *31 arms training range at Truax Field resulting in an estimated loss of $600,000 in state and local tax revenues.
The injuries are “fairly traceable” to the Federal Defendants’ conduct. The
States have illustrated that there is a “line of causation between the [Federal
Defendants’] action and [their] harm” that is “more than attenuated.”
Wash. Envtl.
Council v. Bellon
,
A favorable judicial decision barring Section 2808 construction would prevent the military construction funds at issue from being transferred from projects within the States to border wall construction projects, thereby preventing the alleged injuries. Therefore, the States’ losses, as outlined here, satisfy the demands of Article III standing. We conclude that all nine states have standing to challenge the border wall construction projects.
2
Sierra Club and SBCC also have standing. An organization has standing to
sue when “its members would otherwise have standing to sue in their own right,”
and when “the interests it seeks to protect are germane to the organization’s
purpose.”
United Food and Commercial Workers Union Local 751 v. Brown
Grp., Inc.
,
Sierra Club has standing to sue on behalf of its members. It has alleged that the Federal Defendants’ actions will cause particularized and concrete injuries to its members. Sierra Club has more than 400,000 members in California, over 9,700 of whom belong to its San Diego Chapter. Sierra Club’s Grand Canyon Chapter, which covers the State of Arizona, has more than 16,000 members.
Sierra Club’s Rio Grande Chapter includes over 10,000 members in New Mexico and West Texas. Sierra Club’s Lone Star Chapter, which covers the State of Texas, has over 26,100 members, more than 440 of whom live in the Lower Rio Grande Valley.
These members visit border areas such as: the Tijuana Estuary (California), the Otay Mountain Wilderness (California), the Jacumba Wilderness Area (California), the Sonoran Desert (Arizona), Cabeza Prieta National Wildlife Refuge (Arizona), the Chihuahan Desert (New Mexico), Santa Ana National Wildlife Refuge (Texas), the Lower Rio Grande Valley National Wildlife Refuge (Texas), Bentsen-Rio Grande Valley State Park (Texas), La Lomita Historical Park (Texas), and the National Butterfly Center (Texas).
Sierra Club’s members obtain recreational, professional, scientific, educational, and aesthetic benefits from their activities along the U.S.-Mexico border, and from the wildlife dependent upon the habitat in these areas. The *34 construction of a border wall and related infrastructure will acutely injure these interests because the Department of Homeland Security (“DHS”) is proceeding with border wall construction without ensuring compliance with any federal or state environmental regulations designed to protect these interests.
Sierra Club has adequately set forth facts and other evidence, which, taken as true, support these allegations for the purpose of Article III standing.
For instance, Sierra Club member Bill Broyles has a “substantial professional and personal connection to the lands identified for construction as projects Yuma 2 and 10/27 (on the Goldwater Range) and Yuma 3 (on Cabeza Prieta).” He has “written and edited several books and articles on Cabeza Prieta and the Goldwater Range,” and he “also co-wrote and co-published a visitor’s guide to the historic trail, El Camino del Diablo, that the proposed wall parallels and crosses, and that would be harmed by construction vehicle traffic.” He participated in many meetings sponsored by the Range and Refuge concerning their management plans over the years. He believes that the “proposed wall is antithetical to [the] successful cooperative efforts of the Range and Refuge partners,” and it would “desecrate” the historic El Camino del Diablo. He asserts that harm to wildlife species, “the incessant lighting associated with the wall and *35 its construction,” and the “attendant noise and dust” of construction will harm his enjoyment of these areas.
Sierra Club member Orson Bevins lives near the U.S.-Mexico border and states that Yuma Sector Project 6 would “fragment” the vista he usually enjoys. He also states that the “tall and intrusive pedestrian barrier would disrupt the desert views and inhibit [him] from fully appreciating this area,” and that a border wall “would greatly degrade [his] experience visiting and living in this area.”
Richard Guerrero is a Sierra Club member who resides in San Diego, California, and he hikes the trails in and around the Otay Open Space Preserve “about once a month,” and “often hike[s] in areas that are within the sightline of where [he] understand[s] the government plans to construct San Diego Project 4.” The “wall would directly impact [his] ability to enjoy recreating in this area” by adding “a destructive human-created element to this otherwise peaceful open desert landscape.”
Likewise, Sierra Club member Daniel Watman, who leads “border tours” through the Otay Mountain Wilderness, will be harmed by San Diego Project 4 and San Diego Project 11. If San Diego Project 4 is built, he will “no longer be able to lead [his] border tours because the purpose of the tours—to see nature continuing unimpeded across the border—would be lost.” Moreover, he enjoys *36 visiting the bi-national town of Tecate, and he believes “San Diego 11 project would seriously reduce the enjoyment [he] get[s] from the area, because seeing this large, out-of-place wall would mar [his] views of the beautiful mountain range on the American side” and “cause extensive and possibly irreparable damage to the native flora” in the area.
Sierra Club member Robert Ardovino “currently recreate[s] in what [he] understand[s] to be the El Paso Project 2 and 8 areas,” and has “done so for several decades.” He claims that construction will “drastically change [his] ability to appreciate [the] views” of the “sprawling vistas near Antelope Wells,” because the lighting planned for the construction projects “would completely change the landscape,” and the construction would harm the species he appreciates while camping, “permanently ruin[ing]” his “use and enjoyment of these areas.”
Thomas Miller is a Sierra Club member who works at Laredo College conducting environmental research with students in the Rio Grande Valley, and he asserts that Laredo Project 7 will injure him “professionally, recreationally, and aesthetically.” For the last 15 years, his “research has largely focused on the now endangered Texas Hornshell Mussel.” He is “concerned that [Laredo Project 7] and its construction will destroy essential habitat for freshwater mussels and other species of plants and animals,” because the “construction process and the *37 existence of a wall would lead to river siltation when parts of the desert soil and rocks are displaced” and could potentially lead to “chemicals polluting the water sources” in the area. Likewise, Jerry Thompson, a Sierra Club member and Professor of History at Texas A&M International University, whose research focuses on “Texas history, border history, and the history of the American Civil War” asserts that Laredo Project 7 “would be extremely detrimental to [his] research and career as it would foreclose [his] ability to do site visits and visualize the area before writing about it.” He has written numerous books about the Texas-Mexico border, has visited the Laredo 7 Project area around twenty times in the course of his research, intends to return within the next few years to view the section of the Rio Grande where Laredo 7 project is slated for construction, and “plan[s] to continue to write about the Texas-Mexico border.”
Carmina Ramirez is a Sierra Club member who “will be harmed culturally and aesthetically” if construction proceeds for El Centro Projects 5 and 9 because she has spent her entire life in the area surrounding the U.S.-Mexico Border, including the El Centro Sector, and she believes that border wall construction would “obstruct [the] view [of the Valley area],” “divide [her community],” “further militariz[e] the border,” and “drastically impact [her] ability to enjoy the local natural environment.” Construction will make her “less likely to hike Mount *38 Signal and enjoy outdoor recreational activities; and when [she does] undertake those activities, [her] enjoyment of them will be irreparably diminished.”
Lastly, the interests of Sierra Club’s members in this lawsuit are germane to the organization’s purpose. Sierra Club is “a national organization . . . dedicated to exploring, enjoying, and protecting the wild places of the earth; to educating and enlisting humanity to protect and restore the quality of the natural and human environment; and to using all lawful means to carry out these objectives.” Sierra Club’s organizational purpose is at the heart of this lawsuit, and it easily satisfies this secondary requirement.
SBCC has also alleged facts that support its standing to sue on behalf of itself and its member organizations. SBCC alleged that, since the Federal Defendants proposed border wall construction, it has had to “mobilize[] its staff and its affiliates to monitor and respond to the diversion of funds and the construction caused by and accompanying the national emergency declaration.” These “activities have consumed the majority of SBCC staff’s time, thereby interfering with SBCC’s core advocacy regarding border militarization, Border Patrol law-enforcement activities, and immigration reform,” but it has had no choice because it “must take these actions in furtherance of its mission to protect and improve the quality of life in border communities.”
SBCC has adequately set forth facts and other evidence, which, taken as true, support these allegations for the purpose of Article III standing. SBCC Director Vicki Gaubeca has confirmed that the border wall construction projects have “caused [SBCC] to reduce the time that [it] devote[s] to [its] core projects,” and “frustrated SBCC’s mission of advancing the dignity and human rights of border communities.” SBCC has “been forced to expend resources on countering the emergency instead of on [its] other initiatives, including Border Patrol accountability, community engagement on local health and education issues, and public education about immigration policies more broadly.”
Moreover, Southwest Environmental Center (“SWEC”), an organization that forms part of the SBCC, has also been harmed by the proposed construction. SWEC was founded “to reverse the accelerating loss of plants and animals worldwide through protection and restoration of native wildlife and their habitats in the southwest,” and it “has been actively involved in restoring riparian and aquatic habitats along the Rio Grande in southern New Mexico and west Texas. Border wall construction projects, however, have “required SWEC to shift its focus to more urgent, defensive campaigns,” and “[s]taff time and resources that would normally go towards [its] longer-term restoration efforts to protect landscapes and wildlife species . . . are instead being channeled to immediate *40 border wall advocacy.” Without such defensive efforts, however, the wall will “cause[] irreversible damage to border lands that SWEC’s members enjoy and cherish.”
The Texas Civil Rights Project (“TCRP”) is also a member organization of the SBCC and is comprised of separate programs, including a Racial and Economic Justice Program, a Voting Rights Program, and a Criminal Justice Reform Program. The “announcement of imminent land seizure and ‘military construction’ across 52 miles of borderlands in Laredo, Texas has caused and will continue to cause TCRP to divert scarce resources in protection of Texas landowners.” TCRP has had to expand its operations into Laredo, Texas, even though Laredo is “a substantial distance from the nearest TCRP office” in Alamo, Texas, and it is “prohibitive to directly represent anyone in a region where [TCRP] do[es] not have a physical TCRP office.” TCRP has had no choice but to take on this additional burden because declining to represent these landowners would undermine the organization’s goal to fight for a “Texas where all communities thrive with dignity and justice and without fear.”
These allegations are sufficient to establish that, if funds are diverted to the border wall construction projects, Sierra Club members and SBCC will suffer injuries in fact.
Sierra Club and SBCC have also shown that such injuries are “fairly traceable to the challenged action[s] of the [Federal Defendants], and not the result of the independent action of some third party not before the court.” Mendia v.
Garcia
,
The injury to Sierra Club and SBCC is likely to be redressed by a favorable judicial decision. The Federal Defendants have no authority to undertake the border wall projects if the Court holds that Section 2808 does not authorize construction. Thus, Sierra Club and SBCC have established that they satisfy the demands of Article III standing to challenge the Federal Defendants’ actions.
B The Federal Defendants assert that the Plaintiffs do not have a cause of action. We hold that the States have a cause of action under the APA and Sierra Club has a constitutional cause of action.
1
The APA provides for judicial review of “final agency action for which
there is no other adequate remedy in a court.” 5 U.S.C. § 704. Where a statute
imposes obligations on a federal agency but the obligations do not “give rise to a
*42
‘private’ right of action against the federal government[,] [a]n aggrieved party
may pursue its remedy under the APA.”
San Carlos Apache Tribe v. United
States
,
Section 2808 does not confer a private right of action. Instead, like Section 8005, it delegates a narrow slice of Congress’s power of the purse to DoD so that it can react quickly in the event of a declaration of war or a declaration of a national emergency. In doing so, the statute imposes certain obligations upon DoD— i.e. , DoD cannot invoke Section 2808 except for military construction that is necessary to support the use of the armed forces in the event of a declaration of a national emergency that requires the use of the armed forces. The States argue that DoD did not satisfy these obligations, and therefore, as aggrieved parties, they *43 may pursue a remedy under the APA, so long as they fall within Section 2808’s zone of interests.
As a threshold matter, Section 2808 constitutes the relevant statute for the zone of interests test. “Whether a plaintiff’s interest is ‘arguably . . . protected . . . by the statute’ within the meaning of the zone-of-interests test is to be determined not by reference to the overall purpose of the Act in question . . . but by reference to the particular provision of law upon which the plaintiff relies.” Bennett , 520 U.S. at 175–76 (emphasis added). Because the States invoke Section 2808’s limitations in asserting their APA claim, this statute defines the relevant zone of interests.
The Supreme Court has clarified that, in the APA context, the zone of
interests test does “not require any ‘indication of congressional purpose to benefit
the would-be plaintiff.’”
Patchak
,
Section 2808’s restrictions constrain DoD’s ability to fund emergency military construction projects while deferring other military construction projects. The Federal Defendants concede as much, noting that the “limitations in the statute at most reflect constraints on the decision to fund certain projects while deferring others.” [6]
*45 The States are suitable challengers to enforce Section 2808’s limitations because they have asserted such economic interests here and thus they are either the intended beneficiaries of the statute, or at the very least, their interests are unlikely to frustrate the purpose of the statute. Absent the invocation of Section 2808, the States stood to benefit significantly from federal military construction funding. The Federal Defendants diverted funding from 17 separate military construction projects within the borders of the Plaintiff States, totaling over $493 million. According to the States’ expert, the diversion of funds “would result in a total of $366 million in total lost business sales within the States for the next three calendar years, 2020-2022,” even taking “into consideration the offsetting benefits to the States caused by the $1.0 billion of U.S. funds that would be spent in California and New Mexico to build the proposed border barriers.” [7] Moreover, “the gross regional product (GRP) of the States would be reduced by $165 million as a result of this diversion of military funds,” and the tax revenues for state and local governments would be reduced by over $36 million. Section 2808’s restrictions ensure that, ordinarily, its authority cannot be used to divert funding for military construction projects unless the construction satisfies certain criteria. *46 Therefore, the States fall within the statute’s zone of interests and can enforce its criteria.
Moreover, Patchak establishes that when a statute deals with land use, the “neighbors to the use” may sue and their “interests, whether economic, environmental, or aesthetic, come within [the statute’s] regulatory ambit.” 567 U.S. at 227–28. Here, Section 2808 is a construction statute. It allows the Secretary of Defense to “undertake military construction projects,” in “the event of a declaration of war or the declaration by the President of a national emergency.” 10 U.S.C. § 2808. Construction of this sort naturally requires land use, and California and New Mexico, as border states immediately adjacent to the border wall construction projects, are quasi-sovereign neighbors to that use and plainly fall within its zone of interests.
Therefore, the States fall within Section 2808’s zone of interests and they have a cause of action to challenge the construction.
2 The Supreme Court’s decision in Bond , and our decisions in McIntosh and the prior Sierra Club appeal, provide ample support that Sierra Club has a cause *47 of action under the Appropriations Clause to challenge the Federal Defendants’ use of Section 2808 for border wall construction. [8]
“[I]ndividuals, too, are protected by the operations of separation of powers
and checks and balances; and they are not disabled from relying on those
principles in otherwise justiciable cases and controversies.”
Bond v. United
States
,
Although the terms of Section 2808 are different from Section 8005, Section 2808’s role here is analogous to the role of Section 8005 in the prior appeal: Section 2808 permits DoD to fund construction outside the normal appropriations process, if certain criteria are met, but it operates against the backdrop of the Appropriations Clause. Because, as explained below, we *48 conclude that the Federal Defendants have not satisfied statute’s criteria, any construction undertaken purportedly using its authority violates the explicit prohibition of the Appropriations Clause that “[n]o Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law . . . .” U.S.
Const. art.1, § 9, cl. 7. Sierra Club has invoked this prohibition.
If the zone of interests test applies at all here, the Appropriations Clause of
the Constitution defines the zone of interests because it is the “particular provision
of law upon which [Sierra Club] relies” in seeking relief.
Bennett
,
To the extent the zone of interests test ever applies to constitutional causes
of action, it asks only whether a plaintiff is “arguably within the zone of interests
to be protected . . . by the . . . constitutional guarantee in question.”
Boston Stock
Exch. v. State Tax Comm’n
,
Applying that generous formulation of the test here, Sierra Club falls within
the Appropriations Clause’s zone of interests. Because the diversion of funds was
not authorized by the terms of Section 2808, it is unconstitutional.
See City and
Cty. of San Francisco v. Trump
,
V Next, we consider whether the terms of Section 2808 authorize the challenged border wall construction projects. We conclude that the projects fail to *50 satisfy two of the statutory requirements: they are neither necessary to support the use of the armed forces, nor are they military construction projects. Although the statute supplies other limitations, we do not address them because we conclude that these two limitations are more than sufficient to render the border wall construction projects unlawful.
A Section 2808 allows the Secretary of Defense to undertake military construction projects in the event of a national emergency requiring the use of the armed forces, but the statute specifies that such projects must be “necessary to support such use of the armed forces.” The district court’s analysis is persuasive on this issue, and we hold that border wall construction is not necessary to support the use of the armed forces with respect to the national emergency on the southern border. The Federal Defendants have not established that the projects are necessary to support the use of the armed forces because: (1) the administrative record shows that the border wall projects are intended to support and benefit DHS—a civilian agency—rather than the armed forces, and (2) the Federal Defendants have not established, or even alleged, that the projects are, in fact, necessary to support the use of the armed forces.
First, the record illustrates that the border wall projects are intended to benefit DHS and its subagencies, CBP and U.S. Border Patrol (“USBP”), not the armed forces. The record demonstrates that DoD primarily considered the many benefits to these civilian agencies in determining that physical barriers are necessary. DoD determined that physical barriers would “[i]mprove CBP’s detection, identification, classification, and response capabilities,” “[r]educe vulnerabilities in key border areas and the time it takes Border Patrol agents to apprehend illegal migrants,” “improv[e] CBP force allocation,” “reduce the challenges to CBP,” “effectively reduce the enforcement footprint and compress USBP operations to the immediate border area,” “serve to channel illegal immigrants towards locations that are operationally advantageous to DHS,” “enable CBP agents to focus less on the rugged terrain,” and “give a distinct and enduring advantage to USBP as a force multiplier.”
To the extent DoD decision-makers believed that construction would benefit DoD at all, the record demonstrates that the construction is merely expected to help DoD help DHS. DoD determined that the barriers would serve as “force multipliers,” by allowing military personnel to cover other high-traffic border areas without existing barriers, a benefit plainly intended to assist DHS, which, by statute, is tasked with “[s]ecuring the borders, territorial waters, ports, *52 terminals, waterways, and air, land, and sea transportation systems of the United States.” 6 U.S.C. § 202. Moreover, border wall construction would “enable more effective and efficient use of DoD personnel, which could ultimately reduce the demand for DoD support at the southern border over time.” Thus, the record makes clear that the primary objective of border wall construction is to benefit a civilian agency, DHS, and that the construction strives to ultimately eliminate the need for DoD support to DHS altogether.
Second, the Federal Defendants have not even alleged, let alone established as a matter of fact, that the border wall construction projects are “necessary” under any ordinary understanding of the word. See M ERRIAM -W EBSTER O NLINE D ICTIONARY (defining “necessary” as “absolutely needed: required”); O XFORD E NGLISH D ICTIONARY O NLINE (defining “necessary” as “[i]ndispensable, vital, essential”). In assessing the necessity of the border wall construction projects, the Federal Defendants concluded: “In short, these barriers will allow DoD to provide support to DHS more efficiently and effectively. In this respect the contemplated construction projects are force multipliers.” Efficiency and efficacy are not synonymous with necessity.
The Federal Defendants contend that “Section 2808’s reference to necessity
does not entail the stringent level of indispensability,” assumed by the district
*53
court, and they request that the Court adopt a more relaxed definition of the term
here. The Federal Defendants cite
United States v. Comstock
,
The Federal Defendants also cite
Commissioner v. Heininger
,
“Necessary” as it appears in Section 2808 is best understood as retaining its plain meaning, which means, at the very least, “required,” or “needed.” [9] The fact that border wall construction might make DoD’s support more efficient and effective does not rise to the level of “required” or “needed”—and the Federal Defendants have failed to show that it does. That Congress declined to provide more substantial funding for border wall construction and voted twice to terminate the President’s declaration of a national emergency underscores that the border wall is not, in fact, required or needed. Thus, the Federal Defendants fail to *56 satisfy the statutory requirement that the construction projects be “necessary to support the use of such armed forces.”
The remainder of the Federal Defendants’ arguments do not compel an
opposite conclusion. First, the Federal Defendants assert that the determination of
whether military construction is necessary to support the use of the armed forces
is “committed to the discretion of the Secretary of Defense by law.” They argue
that questions of military necessity turn on “a complicated balancing of a number
of factors which are peculiarly within [the Secretary’s] expertise” and that the
Court should defer to such expertise.
Heckler v. Chaney
,
“[T]he claim of military necessity will not, without more, shield governmental operations from judicial review.” Koohi v. United States , 976 F.2d 1328, 1331 (9th Cir. 1992). A decision is generally committed to an agency decision by law only when a court would have “no meaningful standard against which to judge the agency’s exercise of discretion.” Perez Perez v. Wolf , 943 F.3d 853, 860 (9th Cir. 2019) (quoting Pinnacle Armor, Inc. v. United States , 648 F.3d 708, 719 (9th Cir. 2011)).
As we have explained, the Federal Defendants have simply claimed
“military necessity” without more, and this alone cannot shield their actions from
*57
judicial review. Further, as we have noted, the judgment at issue here is not a
military one. The border wall construction projects further the goals of DHS—a
civilian law enforcement agency—and the determination that the projects are
necessary, in any sense, is a law enforcement calculation, not a military one. Such
determinations involve distinctly different calculations than those present in the
military deference cases cited by the Federal Defendants, like
Gilligan v. Morgan
,
which involved the ongoing judicial oversight of the Ohio National Guard.
See
Gilligan v. Morgan
,
What is more, nothing in the language of the statute suggests that this determination is committed to the discretion of the Secretary of Defense. Here, the phrase “that are necessary to support such use of the armed forces,” provides standards against which to judge that exercise of discretion; as demonstrated *58 above, the statutory language is susceptible to basic statutory interpretation. If Congress had committed these issues to the unfettered discretion of the Secretary, we would—of course—defer. But it did not, so it is our task to determine whether the Secretary has complied with the statutory requirements.
Further, judicial review of statutes conferring specific emergency powers to the President is critical because, as explained by the Senate Committee on Government Operations in passing the NEA, the NEA left “the definition of when a President is authorized to declare a national emergency . . . to the various statutes which give him extraordinary powers.” NEA Source Book at 292.
Therefore, the President’s emergency authority is conferred only by statute. Were we to conclude that judicial review of such a statute was precluded, the President’s emergency authority would be effectively unbounded, contravening the purpose of the NEA. Thus, the language of Section 2808 is not only susceptible to judicial review, but its statutory context requires it.
Alternatively, the Federal Defendants assert that “[e]ven if the Secretary’s military-necessity determinations were reviewable, this Court . . . should defer to the Secretary’s conclusion that the challenged projects are necessary to improve the effectiveness and efficiency of DoD personnel deployed to the border.” But, as we have discussed, it does not follow from the idea that a project is designed to *59 improve effectiveness and efficiency that a project is necessary in any ordinary sense. And absent from the record is any determination by the Secretary that the projects are actually necessary. Under these circumstances, deference, in the classic administrative law sense, is not appropriate.
In sum, based on the record, we conclude that the construction of the challenged border wall projects does not comply with the statutory requirements of Section 2808. Therefore, because the Federal Defendants’ construction exceeds the authority provided by Section 2808 and is unlawful, and we affirm the declaratory judgment of the district court.
B Section 2808 permits the Secretary of Defense to “undertake military construction projects.” Section 2801 defines the term “military construction” “as used in this chapter or any other provision of law” as “any construction, development, conversion, or extension of any kind carried out with respect to a military installation, whether to satisfy temporary or permanent requirements, or any acquisition of land or construction of a defense access road.” 10 U.S.C.
§ 2801(a). It further defines “military installation” as “a base, camp, post, station, yard, center, or other activity under the jurisdiction of the Secretary of a military department.” Id. at § 2801(c)(4).
Because the border wall construction projects plainly qualify as
“construction,” the key inquiry here is whether they are being “carried out with
respect to a military installation.” “Interpretation of a statute must begin with the
statute’s language.”
Rumsey Indian Rancheria of Wintun Indians v. Wilson
, 64
F.3d 1250, 1257 (9th Cir. 1994) (citations omitted). “[S]tatutory language must
always be read in its proper context,” and courts must look to the “design of the
statute as a whole and to its object and policy,”
UMG Recordings, Inc. v. Shelter
Capital Partners LLC
,
The Federal Defendants make two separate arguments that border wall construction satisfies the requirements of Section 2808 based on one key fact: the land on which the projects would be built has been brought under military jurisdiction and assigned to a military installation—Fort Bliss in El Paso, Texas. First, the Federal Defendants argue that the individual border wall construction projects are actually one and the same as Fort Bliss because according to the Assistant Secretary of the Army, Alex A. Beehler, when a “site is assigned to a military installation for real property accountability purposes,” it “is considered to *61 be part of that installation, even if remotely located from the Army Garrison [of that installation].” Alternatively, they argue that because the projects have been brought under military jurisdiction, the construction projects are “other activity under the jurisdiction of the Secretary of a military department.” 10 U.S.C.
§ 2801.
We must, then, determine (1) whether administratively assigning the projects to Fort Bliss renders them one and the same as Fort Bliss for purposes of the statute, and if not, (2) whether bringing land under military jurisdiction for real property accountability purposes renders the border wall “other activity under the jurisdiction of the Secretary of a military department.”
We hold that, for purposes of the emergency construction authority provided by Section 2808, the border wall construction projects are distinct from Fort Bliss itself, and that the border wall construction projects at issue here do not satisfy the meaning of “other activity.” [10]
*62 1
Although the border wall construction projects may be considered part of Fort Bliss for purposes of real property accounting, we find that a number of reasons support that the projects should not be considered a part of Fort Bliss for purposes of Section 2808.
First, we state the most obvious reason why the border wall construction projects need not be considered a part of Fort Bliss in this context. To begin, the projects are not physically connected to Fort Bliss—on their face, they are not “part” of that military installation. In fact, most projects are hundreds of miles away from Fort Bliss.
Moreover, the projects are not functionally part of Fort Bliss. The Federal Defendants cite no operational ties between the projects and any of the military activities conducted at Fort Bliss. This is contrary to other examples of sites which are geographically separate from the military installation to which they have been assigned. For example, the Federal Defendants highlight that the Green River Test Complex site in Utah is considered part of the White Sands Missile Range in New Mexico, even though the two are in different states and located hundreds of miles apart. But these sites share a close functional connection. Throughout the 1960s, the military tested Athena missiles by launching them from *63 the Green River Test Complex to detonate on the White Sands Missile Range. No such functional nexus exists, or has even been alleged, here. Although a functional nexus may not be required for administrative assignment, it matters for purposes of Section 2808.
Additionally, the Federal Defendants cite no other purpose underlying the administrative assignment, besides pure administrative convenience, that compels the conclusion that the projects should be considered part of Fort Bliss for purposes of Section 2808. The Federal Defendants state that the projects were assigned to Fort Bliss “because it is the largest, most capable active Army installation in the vicinity of the southern border”; it “has a sizable existing installation management office”; it has “experience working with the U.S. Army Corps of Engineers on military construction projects”; “it is more efficient for command of all the real property associated with the projects undertaken pursuant to § 2808 to be vested in one Army installation”; and it has an “existing support relationship with the U.S. Border Patrol.” While these are, of course, practical reasons for administratively assigning the land to Fort Bliss, they convey no underlying purpose more significant than administrative convenience. They signify no reason why the border wall construction projects must be considered part of Fort Bliss for any reason beyond administrative assignment.
Further, reading the words of Section 2808 “in their context and with a
view to their place in the overall statutory scheme,” it would make little sense to
equate the requirements of Section 2808 with the administrative assignment
process in order to conclude that the projects are a part of Fort Bliss.
Home Depot
U.S.A., Inc.
,
Moreover, to construe the statute so broadly would also be contrary to the
purpose of the statutory scheme of which Section 2808 is a part—the NEA.
See
Brooks v. Donovan
,
2
The Federal Defendants’ second argument fails for similar reasons. To hold
that the border wall construction projects constitute “other activity” under military
*66
jurisdiction would transform the definition of “military installation” to include not
just “other activity,” but “any activity” under military jurisdiction, contradicting
the text of the statute. The terms “base, camp, post, station, yard, [or] center”
supply meaning and provide boundaries to the term “other activity,” and they are
not mere surplusage.
See Yates v. United States
,
The Federal Defendants cite
United States v. Apel
,
If anything,
Apel
provides support for our reasoning with respect to the
Federal Defendants’ first argument.
Apel
undermines the notion that the use,
possession, or control of land—such as through the process of administrative
assignment—is central to the inquiry of what constitutes a military installation.
Apel
,
Second, as the district court explained, the Federal Defendants’
interpretation of “other activities” would grant them “essentially boundless
authority to reallocate military construction funds to build anything they want,
*69
anywhere they want, provided they first obtain jurisdiction over the land where the
construction will occur.” These arguments are closely related to those outlined in
the previous section, and as explained there, no restrictions constrain when land
can be brought under military jurisdiction.
See
Section V.B.1. Although the
Federal Defendants assert that “the government does not contend that the entire
‘Southern border’ is a military installation,” the Federal Defendants cite no limit to
their interpretation that would prevent them from making it one. This means that,
if we were to adopt their interpretation of “other activity,” and, as the district court
explained, “provided [they] complete the right paperwork,” the Federal Defendants
would be free to divert billions of dollars from projects funded by congressional
appropriations to projects of their own choosing. As demonstrated by this case,
this would allow the Federal Defendants to redirect funds at will without regard for
the normal appropriations process. Ordinarily, we reject interpretations with
“unnecessarily expansive result[s], absent more explicit guidance or indication
from Congress,” and instead, adopt more “rational” or “natural” readings.
Ariz.
State Bd. for Charter Sch. v. U.S. Dep’t of Educ.
,
Finally, to interpret “other activities” so broadly would run afoul of the
constitutional separation of powers, which provide Congress with exclusive control
over appropriations, and of the NEA, which was passed to “[e]nsure that the
powers now in the hands of the Executive will be utilized only in time of genuine
emergency and then only under safeguards providing for Congressional review.”
NEA Source Book
at 50. Particularly in the context of this case, where Congress
declined to fund the very projects at issue and attempted to terminate the
declaration of a national emergency (twice), we cannot interpret the statute to give
the Executive Branch unfettered discretion to divert funds to any land it deems
under military jurisdiction.
[11]
“Presidential powers are not fixed but fluctuate,
depending on their disjunction or conjunction with those of Congress,” and
“[w]hen the President takes measures incompatible with the expressed or implied
will of Congress, his power is at its lowest ebb.”
Youngstown
,
Therefore, we conclude that Section 2808 does not authorize the eleven border wall construction projects.
VI
The district court held that Sierra Club was entitled to a permanent
injunction enjoining the Federal Defendants “from using military construction
funds appropriated for other purposes to build a border wall in the” project areas
challenged in this appeal. We review a district court’s grant of injunctive relief for
abuse of discretion.
eBay Inc. v. MercExchange, LLC
,
A permanent injunction is appropriate when: (1) a plaintiff will “suffer[] an
irreparable injury” absent injunction, (2) available remedies at law are
“inadequate,”
[13]
(3) the “balance of hardships” between the parties supports an
equitable remedy, and (4) the public interest is “not disserved.”
Id.
When the
*72
government is party to a case, the balance of equities and public interest factors
merge.
See Drakes Bay Oyster Co. v. Jewell
,
The district court properly considered each of these elements. It held that Sierra Club suffered irreparable injury because the Federal Defendants’ conduct “will impede [Sierra Club’s members’] ability to enjoy, work, and [re]create in the wilderness areas they have used for years along the U.S.-Mexico border,” and that the organizations themselves had suffered irreparable harm as a result of the Federal Defendants’ conduct, because they “have spent resources creating new education, outreach, and monitoring programs related to the construction projects, rather than on other activities related to their respective missions.” In part, because the Federal Defendants “have not pointed to any factual developments that were not before Congress and that may have altered its judgment” to appropriate border wall funding, the district court took the position that the public interest was best served by “ensuring that the statutes enacted by . . . representatives are not imperiled by executive fiat,” “by respecting the Constitution’s assignment of the power of the purse to Congress,” and “by deferring to Congress’s understanding of the public interest as reflected in its repeated denial of more funding for border barrier construction.” The district court’s analysis is reasonable and does not indicate that it abused its discretion.
The Federal Defendants’ arguments to the contrary are unavailing. They
contend that the district court abused its discretion because, in staying the
permanent injunction with respect to the Section 8005 case, the Supreme Court
“necessarily determined that the harm to the federal government from an injunction
prohibiting border-barrier construction outweighs those interests.” The Federal
Defendants do not expand upon this point, and the Supreme Court’s stay order
does not address the appropriateness of injunctive relief. If anything, the order
alludes only to the merits of Sierra Club’s cause of action arguments; it contains
nowhere a suggestion that the district court abused its discretion in balancing the
equities and weighing the public interest.
See Trump v. Sierra Club
,
The Federal Defendants, as they did in the prior appeal, also argue that
Winter v. NRDC, Inc.
,
Winter is further distinguishable because the public interest there balanced “mission-critical,” id. at 14, technology used for the Pacific Fleet’s “top war- fighting priority,” id. at 12, against possible “harm to an unknown number of marine mammals,” id. at 26. By contrast, the Federal Defendants here have cited no such critical interest at stake, and the permanent environmental and economic harms to the Plaintiffs are far more serious and far less speculative than those alleged in Winter .
Finally, the Federal Defendants challenge the district court’s reasoning that “by enacting the Consolidated Appropriations Act, Congress had already balanced the equities in plaintiffs’ favor” because “the CAA did not prohibit DoD from relying on separate and preexisting statutory authorities to spend its own previously appropriated funds on border barriers.” This argument is unavailing because the budgetary standoff, government shutdown, and the resulting 2019 CAA clearly indicate that Congress determined that the interests of the entire country did not favor funding more expansive border wall construction. While this determination might be broader than the balance of equities between the parties here, it certainly incorporates them, and the district court did not abuse its discretion by giving weight to Congress’s judgment in its own analysis.
We therefore affirm the permanent injunction granted to Sierra Club. Given that we have resolved the merits of this appeal, the district court’s stay pending appeal is terminated, and we dismiss Sierra Club’s emergency motion to lift the stay pending appeal as moot.
VII
The district court denied the States’ request for a separate permanent
injunction enjoining the Federal Defendants’ use of Section 2808 for border wall
construction as duplicative and moot. This Court reviews a district court’s denial
*76
of injunctive relief for an abuse of discretion.
eBay Inc.
,
The district court did not abuse its discretion. It held that “[b]ecause . . . the Court finds that Sierra Club Plaintiffs have established that a permanent injunction is warranted as to all eleven proposed projects, the Court denies State Plaintiffs’ duplicative request for a permanent injunction as moot.” Injunctive relief is an equitable remedy, and “an award of an injunction is something that a plaintiff is generally not entitled to as a matter of right.” 42 Am. Jur. 2d Injunctions § 14 (2020). “Even if facts justifying an injunction . . . have been proven, a court must still exercise its discretion to decide whether to grant an injunction.” Id. Here the district court did not abuse this discretion because it granted Sierra Club a permanent injunction enjoining the construction of the same border wall projects challenged by the States. Although it subsequently stayed that injunction, it did so because of a Supreme Court stay imposed in a prior appeal which was based on, conceivably, a similar legal issue. Therefore, though we might weigh the *77 considerations present in this case differently, we hold that the district court did not abuse its discretion in denying the States injunctive relief.
VIII
Although we recognize that in times of national emergency we generally
owe great deference to the decisions of the Executive, the particular circumstances
of this case require us to take seriously the limitations of the text of Section 2808
and to hold the Executive to them. The “power to legislate for emergencies
belongs in the hands of Congress.”
Youngstown
,
We affirm the judgment of the district court. We hold that the States and Sierra Club both have Article III standing and a cause of action to challenge the Federal Defendants’ border wall construction projects, that Section 2808 did not authorize the challenged construction, and that the district court did not abuse its discretion in either granting a permanent injunction to Sierra Club or in denying a separate permanent injunction to the States. [14]
AFFIRMED. *79 FILED Sierra Club, et al. v. Trump, et al. , No. 19-17501; State of California, et al. v.
Trump, et al.
, Nos. 19-17502 & 20-15044
OCT 9 2020 MOLLY C. DWYER, CLERK
COLLINS, Circuit Judge, dissenting:
U.S. COURT OF APPEALS
We once again consider challenges to the Department of Defense’s
construction of border barriers and related infrastructure along our southern border.
See Sierra Club v. Trump
,
The majority concludes that both the Organizations and the States have Article III standing; that the States have a cause of action to challenge the construction projects under the Administrative Procedure Act (“APA”) and that the Organizations have a cause of action under the Appropriations Clause of the Constitution; that the construction projects are unlawful; and that the district court properly determined that the Organizations are entitled to declaratory and injunctive relief while the States are entitled to only declaratory relief. I agree that at least the Sierra Club, California, and New Mexico have established Article III standing, and I conclude that they have a cause of action to challenge the construction projects under the APA. But in my view the construction projects are lawful. Accordingly, I would reverse the district court’s partial judgments and remand for entry of partial summary judgment in favor of the Defendants. I respectfully dissent.
I Although these appeals arise from the same underlying lawsuits as the prior appeals, the particular dispute at issue here involves a different statutory framework and a distinct procedural history. Before turning to the merits, I will briefly review both that framework and that history.
2
A Under the National Emergencies Act, 50 U.S.C. § 1601 et seq ., the President may formally declare a “national emergency,” thereby triggering the potential exercise of emergency powers set forth in various other statutes. See 50 U.S.C. § 1621(a). Among those emergency powers is the authority to “undertake military construction projects,” but that authority may be invoked only if the President specifically declares a national emergency “that requires use of the armed forces.” 10 U.S.C. § 2808(a). On February 15, 2019, the President did just that, “declar[ing] that a national emergency exists at the southern border of the United States” and “that this emergency requires use of the Armed Forces.” See Proclamation No. 9844, 84 Fed. Reg. 4949, 4949 (Feb. 20, 2019). As the President’s Proclamation explained, the Department of Defense (“DoD”) was already providing “support and resources” to the Department of Homeland Security (“DHS”) “at the southern border,” and “additional support,” including military personnel and logistical support, was necessary “to address the crisis.” Id .
In light of this declaration, the Secretary of Defense was authorized to “undertake military construction projects . . . not otherwise authorized by law that are necessary to support such use of the armed forces.” 10 U.S.C. § 2808(a). On September 3, 2019, the Secretary of Defense issued a memorandum expressly invoking that authority in deciding to undertake 11 specified “border barrier
3 *82 military construction projects.” “Based on analysis and advice from the Chairman of the Joint Chiefs of Staff and input from the Commander, U.S. Army Corps of Engineers, the Department of Homeland Security (DHS), and the Department of the Interior,” the Secretary determined that these “11 military construction projects along the international border with Mexico, with an estimated total cost of $3.6 billion, are necessary to support the use of the armed forces in connection with the national emergency.” The Secretary stated that, because “[t]hese projects will deter illegal entry, increase the vanishing time of those illegally crossing the border, and channel migrants to ports of entry,” the projects would support the use of the armed forces by “reduc[ing] the demand for DoD personnel and assets at the locations where the barriers are constructed and allow[ing] the redeployment of DoD personnel and assets to other high-traffic areas on the border without barriers.” “In this respect,” the Secretary explained, “the contemplated construction projects are force multipliers.”
Section 2808 further provides that the Secretary may undertake emergency military construction projects “without regard to any other provision of law.” 10 U.S.C. § 2808(a). Accordingly, the Secretary’s memorandum included the additional directive that the Acting Secretary of the Army was to “expeditiously” undertake the 11 projects “without regard to any other provision of law that could impede such expeditious construction in response to the national emergency,”
4 *83 including “the National Environmental Policy Act, the Endangered Species Act, . . . [and] the Clean Water Act.”
The 11 projects authorized by the Secretary contemplated a total of 175 miles of border-barrier construction. They include two projects on the Barry M. Goldwater Range (a military installation in Arizona), seven projects on federal public-domain land, and two projects on non-public land that would need to be acquired through either purchase or condemnation. Because the latter nine projects, unlike the first two, were to be on land that was not then within any military installation, the Secretary’s memorandum ordered the Department of the Army to “add such land to the Department of the Army’s real property inventory, either as a new installation or as part of an existing military installation.” The Army subsequently designated the land for the latter nine projects as under the jurisdiction of the U.S. Army Garrison Fort Bliss, which is in Texas.
Section 2808(a) further provides that emergency military construction “may be undertaken only within the total amount of funds that have been appropriated for military construction, including funds appropriated for family housing, that have not been obligated.” 10 U.S.C. § 2808(a). Moreover, when the emergency military construction authority is invoked, the Secretary must notify the appropriate congressional committees of “the decision and of the estimated cost of the construction projects.” Id . § 2808(b). In providing that notice, the Secretary
5 *84 stated that the “estimated total cost” of the 11 projects was $3.6 billion. The Secretary further stated that the necessary funds would be obtained by deferring “military construction projects that are not scheduled for award until fiscal year 2020 or later,” and that the first $1.8 billion of funding would come from the deferral of certain projects “outside of the United States.” Only after that would funds be obtained by deferring other construction projects within the United States. In an additional memorandum to other DoD officials, the Secretary identified the 128 specific projects that were slated to be deferred. Forty-three of those projects were located in U.S. States, 21 in U.S. territories, and 64 were overseas. Of the 43 deferred projects in U.S. States, 19 of them were located in the nine States that are parties to this appeal. [2]
B After the President’s emergency declaration, but before DoD formally invoked its emergency military construction authority, the Organizations filed an action in the district court against the Acting Defense Secretary, DoD, and a *85 variety of other federal officers and agencies. In their March 18, 2019 First Amended Complaint, they sought to challenge, inter alia , any projects undertaken by the Secretary under § 2808. California and New Mexico, joined by several other States, filed a similar action, and their March 13, 2019 First Amended Complaint also sought to challenge any such projects. The Plaintiffs’ respective complaints also separately challenged certain other border-barrier projects undertaken with funds derived from DoD’s transfers of funds pursuant to §§ 8005 and 9002 of the Department of Defense Appropriations Act, 2019 (“DoD Appropriations Act”), Pub. L. No. 115-245, Div. A, 132 Stat. 2981, 2999, 3042 (2018). The litigation of those distinct challenges proceeded (resulting in the opinions we issued in the prior appeals), but the parties agreed to stay the summary judgment briefing schedule as to any claims involving § 2808 until the Secretary of Defense made a final decision as to the use of § 2808 to undertake military construction projects.
After the Secretary of Defense reached that final decision on September 3, 2019, as explained above, the parties filed cross-motions for summary judgment. On October 11, 2019, the Organizations moved for partial summary judgment on the ground that DoD’s invocation of § 2808 was unlawful, and the Organizations requested declaratory relief and a permanent injunction against the use of § 2808 to carry out the 11 construction projects. The States filed a comparable summary
7 *86 judgment motion that same day. Although that motion sought injunctive and declaratory relief against any deferral of funding for projects in the nine States, it only sought direct relief against the border-wall construction itself with respect to the subset of seven construction projects that were to be undertaken in California and New Mexico. Defendants filed cross-motions for summary judgment on the legality of DoD’s construction efforts under § 2808 with respect to the corresponding projects at issue in each case.
On December 11, 2019, the district court granted partial summary judgment and declaratory relief to both the Organizations and the States, concluding that DoD’s construction efforts under § 2808 were unlawful. The court granted permanent injunctive relief to the Organizations against all 11 projects, and in light of this grant of injunctive relief, it denied the States’ “duplicative request for a permanent injunction as moot.” The district court denied Defendants’ cross- motions for summary judgment in both cases. The district court stated, however, that it construed “the Supreme Court’s stay of this Court’s prior injunction order”—which was the subject of the prior appeals—as “reflect[ing] the conclusion of a majority of that Court that the challenged construction should be permitted to proceed pending resolution of the merits,” and the district court therefore sua sponte stayed the permanent injunction pending appeal pursuant to Federal Rule of Civil Procedure 62(c). Invoking its authority under Federal Rule
8 *87 of Civil Procedure 54(b), the district court entered partial judgments in favor of both the Organizations and the States.
II
The Government has not contested the Article III standing of the Plaintiffs in
its merits briefs on appeal, but as the majority notes, “we have ‘an independent
obligation to assure that standing exists, regardless of whether it is challenged by
any of the parties.’”
See
Maj. Opin. at 14 (quoting
Summers v. Earth Island Inst.
,
9
*88
of fact could find Article III standing.
Lujan v. Defenders
,
In their briefs below concerning the parties’ cross-motions, the Plaintiffs asserted a variety of theories as to why they have standing. The Sierra Club and SBCC each asserted that Defendants’ allegedly unlawful conduct would cause harm to their members’ recreational, aesthetic, and environmental interests. California and New Mexico asserted that Defendants’ allegedly unlawful construction activities within their borders would cause both harm to the States’ sovereign interests in enforcing their environmental laws as well as actual environmental harm to animals and plants within the States. And all the States, except California, asserted that Defendants’ deferral of funding for military construction projects located in those States would cause financial harm to the States in the form of a loss of economic activity and tax revenues. Accepting the Plaintiffs’ evidence as true, and drawing all reasonable inferences in their favor, a reasonable trier of fact could conclude that at least the Sierra Club has standing in the Organizations’ suit and that at least California and New Mexico have standing in the States’ suit. [3]
*89 A
The Sierra Club has presented sufficient evidence to demonstrate that it has associational standing under Hunt v. Washington State Apple Advert. Comm’n , 432 U.S. 333 (1977). Under the Hunt test, an association has standing if “(a) its members would otherwise have standing to sue in their own right; (b) the interests it seeks to protect are germane to the organization’s purpose; and (c) neither the claim asserted nor the relief requested requires the participation of individual members in the lawsuit.” Id . at 343. The Sierra Club has presented sufficient evidence as to each of these three requirements.
To establish that its members would suffer irreparable harm absent a
permanent injunction, the Sierra Club presented declarations from members who
regularly visit each of the 11 respective project areas. These members described
how the construction and the resulting border barriers would interfere with their
enjoyment of the surrounding landscape and would impede their ability to camp, to
hike, to hunt, to monitor wildlife, and to participate in other related activities near
the project sites. These injuries to the members’ recreational, aesthetic, and
environmental interests are sufficient to constitute an injury in fact for Article III
summary judgment, nor did the district court address Article III standing in its
ruling. However, Plaintiffs’ evidentiary showing of injury in support of a
permanent injunction provides a sufficient basis for evaluating their Article III
standing.
See California v. Trump
,
11
*90
purposes.
See Lujan v. Defenders
,
The other
Hunt
requirements are also satisfied. These members’ interests
are clearly germane to the Sierra Club’s mission to protect the natural environment
and local wildlife and plant life. And in seeking declaratory and injunctive relief,
the lawsuit does not require the participation of individual members.
See Hunt
,
Because the Sierra Club satisfies the applicable standing requirements as to
all of the challenged projects in its partial summary judgment motion, we may
proceed to the merits of the Organizations’ motion without having to address the
standing of SBCC.
See Secretary of the Interior v. California
,
12
*91
obstacle to entering judgment against both the Sierra Club
and
SBCC without
determining whether SBCC has standing.
See Steel Co. v. Citizens for a Better
Env’t
,
B In my view, California and New Mexico have presented sufficient evidence to demonstrate that they have standing based on their inability to enforce their environmental laws. [4]
The Secretary of Defense has directed DoD to undertake the 11 border
barrier projects “without regard to any other provision of law that could impede
such expeditious construction in response to the national emergency,” and “[s]uch
laws include, but are not limited to, the National Environmental Policy Act, the
Endangered Species Act, . . . [and] the Clean Water Act.” Because the Clean
Water Act would otherwise require compliance with certain state water pollution
requirements,
see
,
e.g.
, 33 U.S.C. §§ 1323(a), 1341(a), setting aside the Clean
Water Act prevents California from enforcing state water quality standards.
Similarly, because the Clean Air Act would otherwise require compliance with
certain state air pollution requirements,
see
,
e.g.
, 42 U.S.C. §§ 7418(a), 7506(c)(1),
*92
setting aside the Clean Air Act likewise prevents California and New Mexico from
enforcing certain state air quality standards. Because § 2808
itself
gives the
Secretary the simultaneous authority to undertake emergency military construction
projects
and
to do so “without regard to any other provision of law,” this asserted
injury to California and New Mexico’s sovereign interests is fairly traceable to
DoD’s invocation of § 2808, and an injunction aimed at the use of military
construction funds appropriated for other purposes to build border barriers under
§ 2808 in the 11 project areas would redress this injury.
Cf
.
California v. Trump
,
Because California and New Mexico satisfy the applicable standing
requirements as to all seven of the challenged projects in their partial summary
judgment motion, we are free to proceed to the merits of the States’ motion without
having to address the standing of the other States.
See Secretary of the Interior v.
California
,
14
standing.
See Steel Co.
,
III
Our next task is to determine whether the Plaintiffs have asserted a viable
cause of action that properly brings the lawfulness of the construction projects
before us.
See Air Courier Conf. v. American Postal Workers Union AFL-CIO
,
In authorizing suit by any person “adversely affected or aggrieved by agency
action within the meaning of a relevant statute,” 5 U.S.C. § 702, the APA
incorporates the familiar zone-of-interests test, which reflects a background
principle of law that always “applies unless it is expressly negated,”
Bennett v.
Spear
,
In applying this test, we must first identify the “statutory provision whose
violation forms the legal basis for [the] complaint” or the “gravamen of the
complaint.”
Lujan v. NWF
,
17
*96
invocation of 10 U.S.C. § 2808 because it does not identify an emergency
requiring use of the armed forces”; that “[t]he President’s Proclamation
additionally does not meet the conditions required for invocation of 10 U.S.C.
§ 2808 because construction of a border wall is not a military construction project
supporting the armed forces”; and that therefore, “Defendants are acting ultra vires
in seeking to divert funding or resources pursuant to . . . 10 U.S.C. § 2808 for
failure to meet the criteria required under th[at] statute[].” The States’ complaint
alleges that “Defendants have acted ultra vires in seeking to divert funding
pursuant to 10 U.S.C. section 2808 for failure to meet the criteria required under
that statute” and that “construction of the border wall: (a) is not a ‘military
construction project’; (b) does not ‘require[] use of the armed forces’; and (c) is not
‘necessary to support such use of the armed forces.’”
[8]
Section 2808 is plainly the
“gravamen of the complaint,” and it therefore defines the applicable zone of
interests.
Lujan v. NWF
,
Although both the Organizations and the States also invoke the
Appropriations Clause and the constitutional separation of powers in contending
that Defendants’ actions are unlawful, any such constitutional violations here can
*97
be said to have occurred
only if
the construction efforts violated the limitations set
forth in § 2808: if Congress authorized DoD to undertake the construction projects,
and to fund those projects using unobligated funds that were appropriated for other
purposes, then that money has been spent “in Consequence of Appropriations
made by Law,” U.S. C ONST . art. I, § 9, cl. 7, and the Executive has not otherwise
transgressed the separation of powers.
[9]
All
of Plaintiffs’ theories for challenging
the construction projects—whether styled as constitutional claims or as statutory
claims—thus rise or fall based on whether DoD has transgressed the limitations set
forth in § 2808. As a result, § 2808 is obviously the “statute whose violation is the
gravamen of the complaint.”
Lujan v. NWF
,
*98
Having identified the relevant statute, our next task is to “discern the
interests arguably to be protected by the statutory provision at issue” and then to
“inquire whether the plaintiff’s interests affected by the agency action in question
are among them.”
National Credit Union Admin. v. First Nat’l Bank & Trust Co.
,
In the prior appeals, the transfer of appropriated funds occurred pursuant to
“§ 8005” of the relevant annual appropriations law. In concluding that the
Plaintiffs did not fall within the zone of interests of that provision, I noted that
§ 8005 did not “mention environmental interests”; that it did not “require the
Secretary to consider such interests”; that environmental harms were “not among
the harms that § 8005’s limitations seek to address or protect”; and that § 8005 did
“not itself mention or contemplate the displacement of state [environmental] laws.”
See California v. Trump
,
20 *99 completely separate statute”). Here, the opposite is true. On its face, § 2808 authorizes the Secretary to undertake emergency military construction “without regard to any other provision of law,” and although environmental laws are not specifically mentioned, they are one of the most familiar potential obstacles to carrying out construction projects, and such laws are thus within the contemplation of this language. Because an invocation of § 2808 thus itself sets aside the environmental laws that protect the interests asserted by the Plaintiffs here, the limitations in § 2808 on the exercise of that authority arguably protect the Organizations’ environmental interests and the States’ sovereign interests in enforcing their environmental laws. Because the Plaintiffs’ asserted harms are thus “among the harms that [§ 2808’s] limitations seek to address or protect,” and § 2808 “itself . . . contemplate[s] the displacement of state [environmental] laws,” Plaintiffs are within the zone of interests of § 2808. California v. Trump , 963 F.3d at 959–60 (Collins, J., dissenting).
The Supreme Court’s decision in Patchak confirms the correctness of this conclusion. In Patchak , the Secretary of the Interior had been granted statutory authority to “acquire property ‘for the purpose of providing land for Indians.’” 567 U.S. at 211 (quoting 25 U.S.C. § 465). The plaintiff lived near land that the Secretary had acquired in trust for a tribe seeking to open a casino, and the plaintiff claimed that he would suffer “economic, environmental, and aesthetic harms from
21 *100 the casino’s operation.” Id. at 211–12. In addressing whether the plaintiff’s asserted harms fell within the statute’s zone of interests, the Court emphasized that “[t]he question is not whether § 465 seeks to benefit Patchak; everyone can agree it does not.” Id. at 225 n.7. “The question is instead . . . whether issues of land use (arguably) fall within § 465’s scope—because if they do, a neighbor complaining about such use may sue to enforce the statute’s limits.” Id . (emphasis added). The Court answered that question in the affirmative, because the land-acquisition decisions contemplated by the statute were “closely enough and often enough entwined with considerations of land use” to make any difference between the two “immaterial.” Id. at 227. A similar logic applies here. As is confirmed by the Secretary’s memorandum simultaneously invoking § 2808 and waiving environmental laws under that statute, environmental considerations are entwined with military construction under § 2808 “from start to finish,” id ., and are plainly within the “scope” of that provision, id . at 225 n.7. Because the Sierra Club’s environmental interests, and California’s and New Mexico’s sovereign interests, are affected by the waiver of environmental laws occasioned by the invocation of § 2808, those Plaintiffs are arguably within § 2808’s zone of interests and “may sue” under the APA “to enforce the statute’s limits.” Id . [11]
*101 IV
Although the Sierra Club, California, and New Mexico have a cause of action under the APA, I conclude that their claims fail on the merits because DoD properly invoked § 2808 in undertaking these 11 projects.
Section 2808(a) provides:
In the event of a declaration of war or the declaration by the President of a national emergency in accordance with the National Emergencies Act (50 U.S.C. 1601 et seq.) that requires use of the armed forces, the Secretary of Defense, without regard to any other provision of law, may undertake military construction projects, and may authorize the Secretaries of the military departments to undertake military construction projects, not otherwise authorized by law that are necessary to support such use of the armed forces. Such projects may be undertaken only within the total amount of funds that have been appropriated for military construction, including funds appropriated for family housing, that have not been obligated.
10 U.S.C. § 2808(a). “Military construction” is defined by the statute as “any construction, development, conversion, or extension of any kind carried out with respect to a military installation ,” as well as “any acquisition of land or construction of a defense access road.” Id . § 2801(a) (emphasis added). A “military installation,” in turn, is defined as “a base, camp, post, station, yard, center, or other activity under the jurisdiction of the Secretary of a military department .” Id . § 2801(c)(4) (emphasis added).
“stood to benefit significantly from federal military construction funding” falls within the zone of interests of § 2808. See Maj. Opin. at 45.
23 *102 Under the plain language of these provisions, three requirements must be satisfied in order for DoD’s construction activities to comply with § 2808. First, the President must have declared that there exists a national emergency that requires use of the armed forces. Second, the 11 border barrier construction projects must qualify as “military construction” projects within the meaning of the statute. And third, the projects must be “necessary to support [the] use of the armed forces.” Here, all three requirements are satisfied.
A Section 2808 authorizes the undertaking of military construction projects “[i]n the event of a declaration of war or the declaration by the President of a national emergency in accordance with the National Emergencies Act [“NEA”] (50 U.S.C. 1601 et seq.) that requires use of the armed forces.” 10 U.S.C. § 2808(a). In my view, this requirement for invoking § 2808 is satisfied here.
The President has issued Proclamation 9844 expressly invoking § 201 of the
NEA, which is the provision of the NEA that authorizes the President to declare a
national emergency that would, in turn, authorize the invocation of emergency
powers set forth in other statutes. 50 U.S.C. § 1621(a). Specifically, Proclamation
9844 expressly declares that “[t]he current situation at the southern border . . .
constitutes a national emergency,” and it briefly explains the basis for the
President’s determination.
24 *103 the NEA, which requires the President to personally specify which emergency powers have been invoked, the Proclamation further determines “that this emergency requires use of the Armed Forces and . . . that the construction authority provided in section 2808 of title 10, United States Code, is invoked and made available.” Id . There has thus been an express “declaration by the President of a national emergency in accordance with the [NEA] that requires use of the armed forces,” 10 U.S.C. § 2808(a), and this element of § 2808 is therefore satisfied here.
The States do not contest this element, but the Organizations do, at least in part. The Organizations do not dispute that the President has properly declared a national emergency, [12] and they acknowledge that the President has expressly declared that this emergency requires use of the armed forces. They contend, however, that the national emergency does not actually require use of the armed forces and that § 2808 therefore may not be invoked. This argument fails.
The relevant language of § 2808 states that, “[i]n the event of . . . the declaration by the President of a national emergency in accordance with the [NEA] that requires use of the armed forces,” the Secretary of Defense may undertake *104 appropriate military construction. 10 U.S.C. § 2808(a). At the outset, it is important to note that the quoted statutory requirement is not satisfied unless (at a minimum) the President declares, not just a “national emergency,” but specifically a “national emergency . . . that requires use of the armed forces.” No party disputes this point, but in any event, it is the grammatically preferable reading of the statutory text. Because the phrase “that requires use of the armed forces” clearly modifies “national emergency”—which is the immediate object of the “declaration”—the most natural reading of the language is that the President must declare a “national emergency . . . that requires use of the armed forces.” It seems highly unlikely that, in using this phrasing, Congress intended for the President merely to declare an “emergency” and then to have some unspecified person separately determine that the emergency is one “that requires use of the armed forces.” Indeed, given that the “Secretary of Defense” is expressly the one to whom § 2808 grants the emergency construction authority, one would have expected that, if someone other than the President was intended to make this determination, it would necessarily be the Secretary of Defense—in which case one would have expected to see such a specification included in the later language in § 2808 about the authority of the “Secretary of Defense.”
But once it is recognized that the President’s “declaration” must itself include the determination that the emergency “requires use of the armed forces,”
26 *105 the Organizations’ statutory argument collapses. By its terms, this statute is triggered, not by the existence of the specified kind of “national emergency,” but by the “ event of a declaration ” of such an emergency. 10 U.S.C. § 2808(a) (emphasis added). If (as I have explained) the requirement that the emergency must be one “that requires use of the armed forces” pertains to the “declaration” itself, then that phrase merely describes the content of the required “declaration” and does not supply a freestanding requirement to be examined separately from that declaration. As a result, the statute does not require a separate inquiry into whether the findings made by the President in the required declaration are substantively valid; it merely requires a “declaration” meeting the statutory requisites. Those are that the declaration be made “by the President”; that it be made “in accordance with the [NEA]”; and that it declare a “national emergency” and declare that the emergency “requires use of the armed forces.” 10 U.S.C.
§ 2808(a). All three requirements have been met here, as explained earlier. This portion of the statute requires nothing more, and so this initial element of § 2808 is satisfied.
B To qualify as “military construction” that is authorized under the emergency authority granted in § 2808(a), the construction generally must be carried out “with
27 *106 respect to a military installation.” 10 U.S.C. § 2801(a). [13] Section 2801(c)(4) defines the term “military installation” to “mean[] a base, camp, post, station, yard, center, or other activity under the jurisdiction of the Secretary of a military department .” Id . (emphasis added). Accordingly, so long as the border-barrier construction occurs with respect to one of these enumerated items, that construction qualifies as “military construction.” Plaintiffs do not dispute that the two projects that are taking place within the Barry M. Goldwater Range are being carried out with respect to a “military installation,” see Maj. Opin. at 61 n.10, and so the only question here is whether the other nine projects also fit the definition of “military construction.” Because those nine construction projects involve an “activity under the jurisdiction” of a military Secretary, they constitute “military construction” within the plain meaning of the statute.
By its terms, the statute authorizes any construction project “of any kind” that is “carried out with respect to” an “ activity under the jurisdiction of the Secretary of a military department.” 10 U.S.C. § 2801(a), (c)(4) (emphasis added). An “activity” is a “specified pursuit in which a person partakes,” see Activity , A MERICAN H ERITAGE D ICTIONARY (5th ed. 2018), or in which a group of persons participates, see Activity , B LACK ’ S L AW D ICTIONARY (11th ed. 2019) (“The *107 collective acts of one person or of two or more people engaged in a common enterprise.”); see also Activity , W EBSTER ’ S T HIRD N EW I NTERNATIONAL D ICTIONARY (“W EBSTER ’ S T HIRD ”) (“an occupation, pursuit, or recreation in which a person is active”). Although “activity under the jurisdiction” of a military department thus broadly denotes any specific task of those departments, and does not itself denote a place , the term embraces places under military jurisdiction, because activities under military jurisdiction necessarily occur there. As the Supreme Court has explained, a “place . . . where military duty is performed” is “synonymous with the exercise of military jurisdiction ,” and that “is precisely how the term ‘military installation’ is used” in § 2801(c)(4). United States v. Apel , 571 U.S. 359, 368 (2014). Accordingly, land that is under military jurisdiction counts as a “military installation.” And, as the majority notes, “Plaintiffs do not contest that the sites are under military jurisdiction.” See Maj. Opin. at 67. Indeed, the point is incontestable, because the land involving the nine relevant construction projects has been lawfully assigned to the jurisdiction of U.S. Army Garrison Fort Bliss, an Army base. This element of § 2808 is therefore also satisfied.
The majority nonetheless rejects this reading as contrary to ejusdem generis , “the statutory canon that where general words follow specific words in a statutory enumeration, the general words are construed to embrace only objects similar in nature to those objects enumerated by the preceding specific words,” Circuit City
29
*108
Stores, Inc. v. Adams
,
As an initial matter, the majority overlooks the fact that
ejusdem generis
“does not control . . . when the whole context dictates a different conclusion.”
Norfolk & W. Ry. Co. v. American Train Dispatchers Ass’n,
30 *109 points towards an even broader reading of the generic term than the Government urges here. And Plaintiffs would plainly lose under that broader view, because it is simply indisputable that the construction projects here are all “carried out with respect to” an “ activity under the jurisdiction” of a military department. 10 U.S.C. § 2801(a), (c)(4) (emphasis added).
In any event, the majority’s application of ejusdem generis fails for the additional reason that it overlooks the fact that the statute itself tells us what the unifying characteristic of the enumerated items is—namely, they are all places “ under the jurisdiction of the Secretary of a military department .” 10 U.S.C.
§ 2801(c)(4) (emphasis added). Where, as here, the generic term explicitly defines
the common feature, it would “not give the words a faithful interpretation if we
confined them more narrowly than the class of which they are a part.”
Cleveland
v. United States
,
The majority contends that this reading of the text cannot be correct because the resulting flexibility in emergency construction authority would be, in the
31 *110 majority’s view, unreasonably broad and “would run afoul of the constitutional separation of powers.” See Maj. Opin. at 70. Both contentions are wrong.
As to the first, the majority overlooks the fact that the exact same grant of construction authority at issue here applies, not just in the event of a “declaration . . . of a national emergency,” but also “[i]n the event of a declaration of war .” 10 U.S.C. § 2808(a) (emphasis added). It is hardly surprising that Congress has granted extremely broad emergency authority to “redirect [construction] funds at will without regard for the normal appropriations process” in the event of a formal declaration of war. See Maj. Opin. at 69. Given that the statute grants, in a single clause, the very same wartime authority in the event of a declaration of a national emergency, we lack any textual basis whatsoever for imposing artificial limits on the breadth of that authority. The majority obviously thinks that it was unwise for the Executive to have such an “unnecessarily expansive” construction authority in the event of a national emergency, see id . (citation omitted), but that is unmistakably what Congress said in § 2808(a). The majority vaguely hints that it does not think that the current situation constitutes a real “national emergency” that would warrant such broad authority. See id . at 70 (noting that the NEA should “be utilized only in time of genuine emergency” (citation omitted)). But no party here contends that the President’s declaration of a national emergency was not “in
32 *111 accordance with the [NEA],” as required by § 2808(a), and so that issue is not before us. See supra note 12.
The majority is also wrong in contending that Congress’s grant of such
flexibility raises separation-of-powers concerns. The majority argues that allowing
this much flexibility over how to spend funds appropriated for military
construction would infringe on Congress’s “exclusive control over appropriations.”
See
Maj. Opin. at 70. The suggestion is, as I have previously explained, “‘wholly
insubstantial and frivolous,’”
see California v. Trump
,
33
*112
U.S. 919 (1983), we have no business undertaking to give legal effect to our own
perceptions of the “big-picture ‘denial’ [of funding] that we think is implicit in the
‘real-world events in the months and years leading up to the 2019 appropriations
bills.’”
California v. Trump
,
Because the 11 border barrier construction projects here are all taking place with respect to land that is under the jurisdiction of the Secretary of a military department, they are taking place with respect to a military installation. This requirement of § 2808 is thus also satisfied.
C The final requirement of § 2808 is that the military construction projects undertaken by the Secretary of Defense must be “necessary to support such use of the armed forces.” 10 U.S.C. § 2808(a). In determining that this requirement was satisfied with respect to the 11 border barrier construction projects at issue here, the Secretary of Defense explained his reasoning as follows:
These projects will deter illegal entry, increase the vanishing time of those illegally crossing the border, and channel migrants to ports of entry. They will reduce the demand for DoD personnel and assets at the locations where the barriers are constructed and allow the redeployment of DoD personnel and assets to other high-traffic areas on the border without barriers. In short, these barriers will allow DoD to provide support to DHS more efficiently and effectively. In this respect, the contemplated construction projects are force multipliers. 34
This determination is more than sufficient to satisfy this final requirement of § 2808.
The Government contends that the Secretary’s determination is “committed
to agency discretion by law,” 5 U.S.C. § 701(a)(2), and is therefore unreviewable
under the APA. In my view, it is not necessary to decide that issue, because even
assuming
arguendo
that this APA exception is inapplicable, the Secretary’s
determination is well within the bounds of § 2808. By requiring that the
construction be “necessary” to the contemplated use of the armed forces, § 2808
does not limit the Secretary to only those projects that are, as the majority
contends, “absolutely needed” or “required.”
See
Maj. Opin. at 52 (citation
omitted). As the Supreme Court has explained, the term “necessary” does not
always denote “essential,” because “
in ordinary speech
, the term is often used
more loosely to refer to something that is merely important or strongly desired.”
Ayestas v. Davis
,
35
*114
a peculiarity of the caselaw concerning the Constitution’s Necessary and Proper
Clause,
id
. at 52–54.
[14]
Indeed, the majority acknowledges that “necessary” has the
same general meaning as “required,” and I have already explained why that latter
term likewise “includes ‘something that is wanted or needed’ or ‘something called
for or demanded.’”
California v. Trump
,
Council
,
With this understanding of “necessary” in mind, I think it is clear that the
Secretary properly determined that the construction projects here are “necessary to
support such use of the armed forces.” 10 U.S.C. § 2808(a). By referring to “
such
use of the armed forces,” the statute refers back to the “use of the armed forces”
that the President has determined is “require[d]” by the “national emergency” that
*115
he has declared.
Id
. (emphasis added). In Proclamation 9844, the President noted
that DoD had been “provid[ing] support and resources to the Department of
Homeland Security at the southern border,” and he determined that it is “necessary
for the Armed Forces to provide additional support to address the crisis” at the
southern border.
The majority wrongly ignores the statutory language focusing on whether the construction projects are necessary to support “such use of the armed forces,” 10 U.S.C. § 2808(a)— viz ., the use of the armed forces to “provide support and
37 *116 resources to the Department of Homeland Security at the southern border.” 84 Fed. Reg. at 4949. As a result, the majority gets things exactly backwards when it says that the construction does not support such use of the armed forces here because it will “support and benefit DHS.” See Maj. Opin. at 50–52. Given that, under the terms of the statute, military support for DHS’s mission is the relevant “use of the armed forces” that has been declared by the President, the fact that the construction furthers that mission weighs decidedly in favor of finding that it is “necessary to support such use of the armed forces.” 10 U.S.C. § 2808(a). The majority’s contrary conclusion rests on the implicit view that this court gets to substitute its own view of when the armed forces are needed in a national emergency for the view of the President as stated in the emergency declaration. Nothing in § 2808(a) assigns us that task. See supra at 26–27. As relevant here, § 2808 merely instructs us to consider whether the Secretary properly determined that these projects are “necessary” to support the President’s declared use of the armed forces.
* * * Because all of the requirements of § 2808(a) have been met, the 11 military construction projects at issue here were authorized by that section. Plaintiffs’ claims resting on a contrary view fail on the merits.
38
V Plaintiffs’ final argument on the merits is that, even if the construction was otherwise authorized under § 2808, DoD’s power to invoke that authority was effectively disabled by § 739 of the Financial Services and General Government Appropriations Act, 2019, which is Division D of the Consolidated Appropriations Act, 2019. This argument is unavailing.
Section 739 provides, in its entirety, as follows: None of the funds made available in this or any other appropriations Act may be used to increase, eliminate, or reduce funding for a program, project, or activity as proposed in the President’s budget request for a fiscal year until such proposed change is subsequently enacted in an appropriation Act, or unless such change is made pursuant to the reprogramming or transfer provisions of this or any other appropriations Act.
Pub. L. No. 116-6, Div. D, § 739, 133 Stat. 13, 197 (2019). Plaintiffs’ argument is
that DoD’s invocation of emergency military construction authority alters funding
levels from what was proposed in the budget or enacted in the 2019 appropriations
statutes, and that § 2808 cannot be used to justify that alteration because it is not a
provision of an “appropriations Act.”
Id
. Therefore, according to Plaintiffs, § 739
bars any use under § 2808 of any “funds made available” in
any
appropriations act.
This argument lacks merit, because it fails to construe the language of § 739 in
light of the appropriations context against which its terms must be understood.
Home Depot U.S.A., Inc. v. Jackson
,
39 *118 fundamental canon of statutory construction that the words of a statute must be read in their context and with a view to their place in the overall statutory scheme.”) (simplified).
As I have previously explained, the terms of an appropriations-law
restriction “can only be understood against the backdrop of th[e] [appropriations]
process” and must take account of any settled meanings attached to the particular
terms used as well as any established understanding surrounding the budgetary
practices being referenced.
California v. Trump
,
Specifically, the phrase “program, project, or activity” (“PPA”) is a phrase of art that refers to an “element within a budget account.” See U.S. G OV ’ T A CCOUNTABILITY O FF . (“GAO”), GAO-05-734SP, A Glossary of Terms Used in the Federal Budget Process 80 (2005) (“ Glossary ”); see generally 31 U.S.C.
§ 1112 (requiring GAO to “establish, maintain, and publish standard terms and classifications for fiscal, budget, and program information of the Government”). “For annually appropriated accounts, the Office of Management and Budget (OMB) and agencies identify PPAs by reference to committee reports and budget justifications.” Glossary , supra , at 80. Similarly, an action to “increase, eliminate,
40
*119
or reduce” funding for a PPA corresponds to the familiar budgetary concepts of a
reprogramming or transfer of funds. The GAO defines a “reprogramming” as
“[s]hifting funds
within
an appropriation or fund account to use them for purposes
other than those contemplated at the time of appropriation; it is the shifting of
funds from one object class to another within an appropriation or from one
program activity to another.”
Id
. at 85 (emphasis added). A transfer, by contrast,
is defined as a “[s]hifting of all or part of the budget authority in one appropriation
or fund account to another.”
Id
. at 95;
see also California v. Trump
, 963 F.3d at
969 (Collins J., dissenting). Viewed against this backdrop, § 739’s reference to
action that would “increase, eliminate, or reduce funding for a program, project, or
activity” clearly refers to the sort of change in funding that would require the
agency to undertake a formal reprogramming or transfer. That reading of the
phrase is further confirmed by the remainder of § 739, which states that such action
may not be undertaken “unless such change is made pursuant to the
reprogramming or transfer provisions
of this or any other appropriations Act.”
See
This understanding of § 739 confirms that it does not apply to an invocation of emergency military construction authority under § 2808. Under longstanding DoD budgetary guidelines, an allocation of funds under the emergency military construction authority in § 2808 is not considered to be a “reprogramming” or
41
*120
“transfer” because such allocations take place outside of “the normal planning,
programming, and budgeting process.”
See
Department of Defense Directive
4270.5, ¶ 4.1 (February 12, 2005);
see also id
. at ¶ 4.2 (“Reprogramming is not
necessary for projects under Sections 2804 and 2808[.]”). Congress is presumably
well aware of this settled understanding as to how an allocation of funds under
§ 2808 is considered for budgetary purposes.
See Lorillard v. Pons
,
42 *121 does not include an allocation of funding under the emergency military construction authority granted in § 2808.
Any doubt on this score is confirmed by the doctrine disfavoring repeals by
implication, which “‘applies with full vigor when . . . the subsequent legislation is
an
appropriations
measure.’”
Tennessee Valley Auth. v. Hill
,
VI Based on the foregoing, I conclude that at least the Sierra Club, California, and New Mexico have Article III standing. They have a cause of action under the
43 *122 APA to challenge these § 2808 military construction projects, but their claims fail on the merits as a matter of law because the projects comply with the limitations in § 2808 and because § 739 is inapplicable here. I therefore would reverse the district court’s partial grant of summary judgment to the Organizations and to the States and would remand with instructions to grant Defendants’ motions for summary judgment on this set of claims. [15] I respectfully dissent.
Notes
[1] Although there are 19 total defunded projects within the Plaintiff States, the States only assert harms from 17 of these projects.
[2] Specifically, the action was filed by the following states: California, Colorado, Connecticut, Delaware, Hawai’i, Illinois, Maine, Maryland, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, the Commonwealth of Virginia, and Attorney General Dana Nessel on behalf of the People of Michigan. The complaint was later amended to add the following states: Rhode Island, Vermont, Wisconsin, and the Commonwealth of Massachusetts.
[3] Both lawsuits named as defendants Donald J. Trump, President of the United States, Patrick M. Shanahan, Former Acting Secretary of Defense, Kirstjen M. Nielsen, former Secretary of Homeland Security, and Steven Mnuchin, Acting Secretary of the Treasury in their official capacities, along with numerous other Executive Branch officials (collectively referenced as “the Federal Defendants”).
[4] The U.S. House of Representatives is also involved in this litigation as an amicus curiae supporting the Plaintiffs.
[5] A species of special concern is “a species, subspecies, or distinct population of an animal native to California that currently satisfies one or more of the following (but not necessarily mutually exclusive) criteria: is extirpated from the State . . .; is listed as Federally-, but not State-, threatened or endangered; meets the State definition of threatened or endangered but has not formally been listed; is experiencing, or formerly experienced, serious (noncyclical) population declines or range retractions (not reversed) that, if continued or resumed, could qualify it for State threatened or endangered status; has naturally small populations exhibiting high susceptibility to risk from any factor(s), that if realized, could lead to declines that would qualify it for State threatened or endangered species.” C AL . D EPT . OF F ISH AND W ILDLIFE , S PECIES OF S PECIAL C ONCERN , https://wildlife.ca.gov/Conservation/SSC.
[6] When considering the analogous role played by Section 8005, Judge N.R.
Smith, in dissent, acknowledged that a plaintiff who suffered an economic injury as
a result of a statutory diversion of funds would likely have a cause of action to
challenge whether the diversion satisfied the terms of the statute.
See Sierra Club
v. Trump
,
[7] Excluding California from this analysis, the expert estimates that total would be much greater: the total lost business sales within the remaining states would be $789 million.
[8] We address only whether Sierra Club has a constitutional cause of action because Sierra Club did not argue in any detail that it has a cause of action under the APA in its opening brief.
[9]
Ayestas v. Davis
,
[10] The Plaintiffs do not challenge that the projects on the Goldwater Range satisfy the definition of “military construction,” and we do not consider this issue; therefore, our holding is limited only to the remaining nine construction projects. Our determination that the funding of the projects is not necessary to support the use of the armed forces is sufficient to hold all eleven projects unlawful.
[11] We do not express a view with respect to whether this is a “real” national emergency, but instead, we merely construe the statute narrowly in light of Congress’s determinations on the matter.
[12] See Kristen Eichensehr, The Youngstown Canon: Vetoed Bills and the Separation of Powers , 70 D UKE L.J. __ (forthcoming 2021), available at SSRN: https://ssrn.com/abstract=3680748.
[13] The parties do not contest this element, and we do not address it here.
[14] Because we conclude that the projects are unlawful because they are not authorized by Section 2808, we do not reach Plaintiffs’ arguments with respect to Section 739 of the 2019 CAA.
[1] The nine States are California, New Mexico, Colorado, Hawaii, Maryland, New York, Oregon, Virginia, and Wisconsin. California and New Mexico had likewise taken the lead in the prior appeals.
[2] On April 29, 2020, Defendants “provided[d] notice [to the district court] of recent changes to the funding sources for the eleven border barrier military construction projects the Secretary of Defense decided to undertake on September 3, 2019, pursuant to 10 U.S.C. § 2808.” Specifically, on April 27, 2020, the Secretary of Defense authorized adjustments to the funding of the projects. Twenty-two projects located in U.S. States were removed from the deferred projects list, and substitute funds were to be drawn from other sources. In light of these funding changes, DoD is no longer deferring projects in Colorado, Hawaii, and New York. 6
[3] None of the Plaintiffs addressed Article III standing when they moved for partial 10
[4] I express no view as to whether the majority is correct in concluding that California and New Mexico have standing based on the theory that the construction will cause actual environmental harm to species within those States. See Maj. Opin. at 15–21. 13
[5] I therefore also have no occasion to address whether the majority is correct in concluding that the remaining States may assert Article III standing based on the theory that, due to the deferral of particular military construction projects within their borders, those States have assertedly suffered a loss of economic activity and tax revenues. See Maj. Opin. at 27–32.
[6] Although the Organizations invoke the APA only as a fallback to their preferred
non-statutory claims, I think it is appropriate to first consider whether they have a
statutory
cause of action under the APA.
Cf
.
Chamber of Commerce v. Reich
, 74
F.3d 1322, 1326–27 (D.C. Cir. 1996) (suggesting that, if a plaintiff relies on both
the APA and non-statutory-review claims, the APA claim should be considered
first);
see also California v. Trump
,
[7] The Supreme Court has not squarely addressed whether the zone-of-interests test
applies to a plaintiff who claims to have “suffer[ed] legal wrong because of agency
action,” which is the other class of persons authorized to sue under the APA,
5 U.S.C. § 702.
See Lujan v. National Wildlife Fed.
(
Lujan v. NWF
),
[8] While their complaints mention the President’s proclamation, neither the Organizations nor the States seek to overturn the proclamation or assess its validity. They only challenge whether the declared national emergency satisfies the qualifications in § 2808. 18
[9] Plaintiffs also contend that § 2808
itself
violates the Appropriations Clause and
the constitutional separation of powers, but for reasons that I explained in rejecting
the analogous argument made in the prior appeals, any such contention is wholly
frivolous.
See California v. Trump
,
[10] Plaintiffs also assert that DoD’s ability to spend the funds at issue under § 2808 is displaced by § 739 of Division D of the Consolidated Appropriations Act, 2019, Pub. L. No. 116-6, 133 Stat. 13, 197 (2019). I do not separately consider the zone- of-interests test with respect to § 739 because (1) I see no reason why a plaintiff within the zone of interests of § 2808 would not be an appropriate plaintiff to make that additional argument against the lawfulness of DoD’s invocation of § 2808, and (2) for reasons I shall explain, I agree that the Sierra Club, California, and New 19
[11] Because this narrower ground provides an adequate basis for concluding that California and New Mexico have a cause of action under the APA, I express no view as to whether the majority is correct in its broader theory that any State that 22
[12] We therefore have no occasion in this case to address the issues raised by certain amici curiae as to whether the President was correct in concluding that the situation at the southern border properly qualifies as a “national emergency.” We likewise are not presented with any issue concerning the availability of any other emergency authority under any other statute, nor do we have before us any possible constitutional limitations on the use of any such other authorities. 25
[13] One exception, which is relevant to certain of DoD’s actions here, is that “military construction” also “includes . . . any acquisition of land” by DoD, without any further statutory limitation. 10 U.S.C. § 2801(a). 28
[14] The majority attempts to distinguish
Ayestas
on the ground that the relevant
statutory phrase there was “reasonably necessary” and not just “necessary.”
See
Maj. Opin. at 55 n.9. This effort fails, because, in the course of construing the
statutory language at issue in
Ayestas
, the Supreme Court first addressed the use of
the word “necessary”—by itself—in “ordinary speech,” and it is
that
explication
that refutes the majority’s flawed analysis.
See
[15] In light of my resolution of the merits, I would not terminate the district court’s stay pending appeal, and I would deny the Organizations’ emergency motion to lift the stay. 44
