Case Information
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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
In the Oregon and California Railroad and Coos Bay Wagon Road Grant Lands Act of 1937, 43 U.S.C. §§ 2601-05 ("the O&;C Act"), Congress mandated that the Department of the Interior must sell or offer for sale, every year, timber from land subject to the Act in an amount "not less than the annual sustained yield capacity [of the land] when the same has been determined and declared." Id. § 2601. Plaintiffs Starfire Lumber Company and South Coast Lumber Company [1] (collectively, "plaintiffs") allege that the Bureau of Land
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Management ("BLM"), the agency within the Department of the Interior responsible for administering O&;C land, routinely violates this timber sale mandate. They sued the Secretary of the Interior ("defendant"), seeking to compel his compliance with the O&;C Act, and have now moved for summary judgment. Defendant cross-moved for judgment in its favor. Because I conclude that BLM has violated the O&;C Act, and for all of the reasons that follow, plaintiffs' motion will be GRANTED IN PART, and defendant's cross-motion will be DENIED.
BACKGROUND
"The O&;C Act governs BLM's management of approximately two million acres of land in western Oregon . . ." Am. Forest Res. Council v. Steed, No. 16-1599,
BLM is the federal agency responsible both for "determin[ing] and declar[ing]" the O&;C land's "annual sustained yield capacity," 43 U.S.C. § 2601, and for administering the
*3 required timber sales. See U.S. Dep't of the Interior, BLM, O&;C Sustained Yield Act: the Land, the Law, the Legacy (1937-1987) at 13-15, 17, available at https://www.blm.gov/ or/files/OC_History.pdf. In 1995, BLM issued resource management plans ("the 1995 RMPs") that divided O&;C land into five districts and one resource planning area. See Administrative Record ("AR") at AR_20459; AR_20528-529; AR_20582; AR_20687; AR_20758; AR_20947; AR_21041; AR_21232; AR_21250; AR_21585; AR_21663; AR_21842; AR_21900 [Dkt. # 64]. The 1995 RMPs then declared a base allowable sale quantity ("ASQ") for each district or area. See AR_20528; AR_20758; AR_21041; AR_21250; AR_21663; AR_21900. Defendant represents that BLM uses the term "ASQ" synonymously with "annual sustained yield capacity," the phrase that appears in the O&;C Act's timber sale mandate. See Fed. Def.'s Cross-Mot. Summ. J. at 4 [Dkt. # 57]. But BLM also cautions that the ASQs declared in the 1995 RMPs are merely "estimate[s] of annual average timber sale volume likely to be achieved from lands allocated to planned, sustainable harvest." AR_20528. The 1995 RMPs provide that "[t]he actual sustainable timber sale level . . . may deviate by as much as 20 percent from the identified [ASQ]." AR_20529.
The 1995 RMPs remained in effect through 2015, when this suit was filed. The next year, however, BLM adopted new resource management plans ("the 2016 RMPs") with adjusted base ASQs. See Northwestern &; Coastal Oregon Record of Decision ("NCO ROD") at 6 [Dkt. # 57-5]; Southwestern Oregon Record of Decision ("SWO ROD") at 5 [Dkt. # 57-6]. The new RMPs increased the extent to which BLM could deviate from the base ASQs in a given year, permitting "as much as 40 percent variation on an annual basis."
*4 NCO ROD at 6; see also SWO ROD at 6. But they required BLM to maintain harvest levels within or of the ASQs-depending on the district- over the course of a decade. See NCO ROD at 6; SWO ROD at 6.
Plaintiffs purchase timber grown on land subject to the O&;C Act and use the timber to produce forest products. BLM's annual sustained yield capacity declarations, therefore, affect the timber supply available to plaintiffs, and BLM's failure to offer for sale a volume of timber commensurate with those declarations harms plaintiffs' businesses. As a factual matter, there is little dispute that such failures have occurred. BLM has "acknowledged a shortfall in timber volume offered" for sale as a "result of unforeseen circumstances and shortcomings in the 1995 RMPs." Decl. of Richard Hardt in Supp. of Fed. Def.'s CrossMot. Summ. J. ("Hardt Decl.") ¶ 2 [Dkt. # 57-7]. In Counts One and Four of the operative complaint, [3] plaintiffs allege that BLM violates the O&;C Act and the Administrative Procedure Act, 5 U.S.C. § 706 ("the APA"), every year that annual timber offerings are less than the declared annual sustained yield capacity. See Corrected Compl. , .
This is not the first time plaintiffs have sued to challenge a shortfall in O&;C timber sales. By their "own admission, this action seeks to restate plaintiffs' claims from Swanson Group Mfg. LLC v. Jewell, No. 10cv1843 (filed on Oct. 29, 2010) ('Swanson I') and related claims from Swanson Group Mfg. LLC v. Director, No. 14-211,
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2015) ('Swanson II') with new evidence regarding standing." Swanson IV,
Nor is this the first time I have been confronted with a motion for summary judgment on these claims. "In Swanson I, I granted summary judgment in favor of the plaintiffs," after determining that BLM's "failure to offer for sale a declared amount of timber from two western Oregon districts" was unlawful. Swanson IV,
Plaintiffs have now moved for summary judgment on the reasserted claims. Defendant responded with a cross-motion for summary judgment in its favor. Both motions are ripe for resolution.
STANDARD OF REVIEW
Summary judgment is appropriate when no genuine dispute exists as to any material fact and the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). In the context of agency review, "[s]ummary judgment . . . serves as the mechanism for deciding, as a matter of law, whether the agency action is supported by the
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administrative record and otherwise consistent with the APA standard of review." Sierra Club v. Mainella,
ANALYSIS
In Swanson I, I determined that the timber sale mandate in the O&;C Act "conveys a clear requirement: once BLM declares an annual sustained yield capacity, it must sell that amount [of timber] or so much thereof as can be sold at reasonable prices on a normal market" every year.
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Defendant disputes this. It argues that the timber sale mandate in the O&;C Act imposes no non-discretionary duty on BLM. But this reading of the Act is contrary to the straightforward interpretation of the statutory language in Swanson I, and nothing has changed since Swanson I issued that affects the analysis. The relevant text of the O&;C Act, including its mandatory language, remains the same. See 43 U.S.C. § 2601. That text still "conveys a clear requirement." Swanson I,
Defendant also argues that courts lack the power to review or remedy a violation of the O&;C Act's timber sale mandate, but these contentions were likewise raised and resolved in Swanson I. There, I held that "the [O&;C] Act clearly compels BLM to offer for sale the annual sustained yield capacity," and the "mandate is sufficiently discrete to warrant judicial review and enforcement." Swanson I,
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97 (9th Cir. 2004) (same). Again, the relevant statutory language has not changed since Swanson I. So again, there is no reason to alter my earlier holding: "failing to sell or offer for sale the annual sustained yield capacit[y]" that BLM has declared for a given year "warrant[s] [judicial] relief under [5 U.S.C.] § 706(2)." Swanson I,
Each side, however, raises an issue that was not addressed in Swanson I. First, defendant points out that the RMPs that govern O&;C land have changed. When Swanson I was decided, the 1995 RMPs were in effect. Those RMPs set district-specific base ASQ volumes and "state[d] that the actual sustainable timber sale level . . . may deviate by as much as 20 percent from the identified [ASQ]." Swanson I,
| District <br> (Sustained <br> Yield Unit) | Total (Acres) | 1995 Matrix <br> (Acres) | 1995 ASQ <br> (MMbf) | 2016 Harvest <br> Land Base <br> (Acres) | 2016 ASQ <br> (MMbf) |
| :-- | :--: | :--: | :--: | :--: | :--: |
| Coos Bay | 309,000 | 62,000 | 27 | 32,989 | 12 |
| Eugene | 314,100 | 69,000 | 33 | 64,618 | 53 |
| Roseburg | 419,000 | 91,000 | 45 | 72,222 | 32 |
| Salem | 398,100 | 62,000 | 35 | 103,968 | 65 |
| Medford | 859,100 | 191,000 | 57 | 186,204 | 37 |
| Klamath Falls | 51,300 | 23,500 | 6 | 37,069 | 6 |
| Total | | | | | |
Fed. Def.'s Cross-Mot. Summ. J. at 10 (footnote omitted) (citing Hardt Decl. 95-6; U.S. Dep't of the Interior, BLM, Resource Management Plan Evaluation Report: Western Oregon Districts, App. 3 at 15, App. 4 at 9, App. 5 at 14, App. 6 at 22, App. 7 at 14, App. 8 at 8 (Aug. 2012) [Dkt. \# 57-1]); see also NCO ROD at 6; SWO ROD at 5-6; AR_20528; AR_20758; AR_21041; AR_21250; AR_21663; AR_21900.
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Defendant argues that BLM's adoption of these new RMPs moots this case. When an agency "rescind[s] and replace[s] a challenged regulation," the general rule is that "litigation over the legality of the original regulation becomes moot." Akiachak Native Cmty. v. United States Dep't of Interior,
But defendant misconstrues plaintiffs' case. Neither of the claims remaining in this suit challenge "the legality of [a] . . . regulation." Akiachak Native Cmty.,
In any event, notwithstanding the general rule that repealing a regulation ends litigation over it, agencies cannot moot a case by rescinding a challenged policy, then "replacing it with one that differs only in some insignificant respect." Northeastern Fla.
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Chapter of the Associated Gen. Contractors v. City of Jacksonville,
Plaintiffs raise a second issue that was not addressed in the Swanson I opinion. It, too, concerns BLM's RMPs. In short, plaintiffs take issue with BLM's decision in the RMPs to declare each district's sustained yield capacity as a range that includes a permissible degree of variance from the base ASQ. They contend that "BLM must offer [for sale] 100 percent of the declared annual capacity every year-not 60 percent, 70 percent or 80 percent." Pls.' Mot. Summ. J. at 31 [Dkt. # 54].
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While this argument is new,
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RMPs that permit a degree of yearly harvest variance are not. In Swanson I, with the 1995 RMPs in effect, the annual sustained yield capacity against which I measured BLM's timber sales was a range of permissible volumes. BLM was, at that time, obligated to sell or offer for sale "at least 80 percent of each district's ASQ." Swanson I,
*12 in those 1995 RMPs—including the incorporated 20% variance—defined the volume of timber that BLM was obligated to sell for the purposes of this Court's analysis.
The same is true this time around. There can be no dispute that both the 1995 and 2016 RMPs, on their face, declare each O&;C district's annual sustained yield capacity as a range, with a permitted amount of annual variance. See Swanson I,
*13 sales, see 43 U.S.C. , and the declarations include both base ASQs and ranges of permissible variance.
That said, even accepting the sustained yield capacity ranges declared in the 1995 and 2016 RMPs, the record establishes that BLM has repeatedly failed to comply with the O&;C Act's timber sale mandate. Defendant does not dispute that "BLM sales fell 571.1 mmbf short of the statewide total ASQ from 2009 to 2016, equal to a statewide 35 percent shortfall." Pls.' Mot. Summ. J. at 33 (emphasis omitted). This deficit is well outside the variance permitted by the then-operative 1995 RMPs. See Swanson I,
When an agency fails to discharge a statutory duty, as BLM has done here, "the Court may declare the agency's failure to act as unlawful and compel the agency to act." Swanson I,
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Summ. J. at 38; cf. Am. Hosp. Ass'n v. Azar,
CONCLUSION
For the foregoing reasons, the Court GRANTS IN PART plaintiff's motion for summary judgment and DENIES defendants' cross-motion. The parties are ORDERED to submit supplemental briefs detailing their respective positions on the proper remedy for defendant's violations of the O&;C Act. Both parties shall submit their opening briefs on remedy, which shall be limited to no more than fifteen pages each, within thirty days of this Memorandum Opinion's issuance. The parties may then file responsive briefs on remedy, limited to no more than ten pages each, within fourteen days of the filing of their opponent's opening brief. An Order consistent with this decision accompanies this Memorandum Opinion.
United States District Judge
NOTES
Notes
Additional plaintiffs were named in the complaint, but Starfire Lumber Company and South Coast Lumber Company are the only two that remain in this suit. On June 28, 2016, I dismissed the American Forest Resource Council, Douglas Timber Operators, Swanson Group Manufacturing, Hull-Oaks Lumber Company, Seneca Jones Timber Company, Seneca Sawmill Company, Freres Lumber Company, C &; D Lumber Company, Starfire Lumber Company, Boise Cascade Wood Products, South Coast Lumber Company, Robert Ragon, Scott Keep, and Robert Freres, Jr. for failure to satisfy Article III's standing requirements. See Swanson Grp. Mfg. LLC v. Jewell,
can be shown for at least one plaintiff, we need not consider the standing of the other plaintiffs to raise that claim."). I decline to do so here.
The Secretary of the Interior was named as the defendant in his official capacity as the official who oversees BLM. See Corrected Compl. 991, 69 [Dkt. # 5].
At the outset of this case, plaintiffs also raised two additional claims, in which they challenged defendant's methodology for estimating the number of Northern Spotted Owls affected by O&;C timber sales. Those claims-Counts Two and Three-have been dismissed. See Swanson IV,
Defendant provided a table comparing the ASQ volumes declared in the 1995 RMPs with those declared in the 2016 RMPs:
Plaintiffs in Swanson I did make a belated attempt to raise a similar argument after judgment had been entered in a Motion for Further Relief Under 28 U.S.C. § 2202. See Pls.' Mot. for Further Relief Under 28 U.S.C. § 2202 at 8-12, Swanson I, No. 10-1843, Dkt. # 73 (Aug. 26, 2013). That motion, which lacked merit for a host of reasons, was summarily denied. See Minute Order, Swanson I, No. 10-1843 (Dec. 20, 2013). Accordingly, this Court had no occasion to address the permissibility of a yearly harvest variance in Swanson I.
