Professional Documents
Culture Documents
No. 15-15620
_________________________
IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
_________________________
NEVADA ASSOCIATION OF COUNTIES, et al.,
Plaintiff-Appellant
v.
UNITED STATES DEPARTMENT OF THE INTERIOR, et al.,
Defendant-Appellee
AMERICAN WILD HORSE PRESERVATION CAMPAIGN, et al.,
Intervenors-Defendants-Appellees
_________________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
_________________________
INTERVENOR-APPELLEES RESPONSE BRIEF
_________________________
William N. Lawton
Katherine A. Meyer
Meyer Glitzenstein & Eubanks
4115 Wisconsin Ave. NW, Ste. 210
Washington, DC 20016
(202) 588-5206
nlawton@meyerglitz.com
Counsel for Intervenors-Appellees
TABLE OF CONTENTS
TABLE OF AUTHORITIES ................................................................................... iv
STATEMENT OF ISSUES .......................................................................................1
ADDENDUM ............................................................................................................2
STATEMENT OF THE CASE ..................................................................................2
STATEMENT OF FACTS ........................................................................................4
I.
B.
C.
II.
III.
ARGUMENT ...........................................................................................................18
INTRODUCTION................................................................................................18
I.
II.
A.
B.
C.
III.
IV.
CONCLUSION ........................................................................................................54
ORAL ARGUMENT REQUEST ............................................................................55
STATEMENT OF RELATED CASE .....................................................................55
CERTIFICATE OF COMPLIANCE .......................................................................56
PROOF OF SERVICE .............................................................................................57
iii
TABLE OF AUTHORITIES
CASES
Am. Horse Protection Assn, Inc. v. Frizzell,
403 F. Supp. 1206 (D. Nev. 1975) ......................................................................40
Am. Horse Protection Assn, Inc. v. Watt,
694 F.2d 1310 (D.C. Cir. 1982)...........................................................................40
Am. Mfrs. Mut. Ins. Co. v. Sullivan,
526 U.S. 40 (1999) ..............................................................................................49
Ascon Properties, Inc. v. Mobil Oil Co.,
866 F.2d 1149 (9th Cir. 1989) .............................................................................54
Ashcroft v. Iqbal,
556 U.S. 662 (2009) ............................................................................... 19, 20, 53
Barnett v. US Air, Inc.,
228 F.3d 1105 (9th Cir. 2000) ...................................................................... 50, 51
Bell Atlantic Corp. v. Twombly,
550 U.S. 544 (2007) ................................................................... 19, 20, 38, 46, 53
Blixseth v. Yellowstone Mountain Club,
796 F.3d 1004 (9th Cir. 2015) .............................................................................53
Bradshaw v. United States,
47 Fed. Cl. 549 (Fed. Cl. 2000) ...........................................................................50
Colo. Wild Horse and Burro Coal., Inc. v. Salazar,
639 F. Supp. 2d 87 (D.D.C. 2009).........................................................................7
iv
vi
vii
STATUTES
5 U.S.C. 551(13) ...................................................................................................32
5 U.S.C. 706(1) ............................................................................................. passim
5 U.S.C. 706(2) ............................................................................................. passim
16 U.S.C. 13311340 ................................................................................... 1, 4, 5
viii
STATEMENT OF ISSUES
1.
section 706(2) of the APA, which provides that a reviewing court shall set aside
agency action that is arbitrary, capricious, an abuse of discretion, or otherwise
not in accordance with law, 5 U.S.C. 706(2), when the district court found that
Plaintiffs had failed to challenge any specific final agency action by the BLM or
explain how any final agency action had harmed any Plaintiff?
3.
section 706(1) of the APA, which provides that a reviewing court shall compel
agency action unlawfully withheld or unreasonably delayed, 5 U.S.C. 706(1),
when the district court found that Plaintiffs had failed to identify any nondiscretionary, ministerial duty that BLM had failed to carry out?
4.
Complaint with prejudice when, before Plaintiffs filed their Amended Complaint,
the Intervenor-Appellant had moved to dismiss the case precisely because Lujan
and SUWA bar the programmatic challenge Plaintiffs attempted to bring, yet when
Plaintiffs filed the Amended Complaint they failed to cure any of the defects in the
original Complaint?
ADDENDUM
Pertinent statutory and regulatory provisions appear in an Addendum.
STATEMENT OF THE CASE
This appeal concerns a sweeping challenge to the BLMs entire program for
protecting and managing wild horses throughout Nevada brought by a consortium
of grazing interests led by the Nevada Association of Counties (NACO).1
Alleging pervasive failures to properly implement the Wild Horse Act, NACO
sought a declaratory judgment broadly declaring the duties and responsibilities of
[BLM] under the [WHA] and applicable rules, regulations, and directives,
requested an injunction requiring [BLM] to promptly and fully comply with all
1
Pursuant to Fed. R. App. P. 28(d), this brief refers to parties by name. For
brevity, the brief refers to Appellants as NACO unless greater specificity is
necessary.
2
provisions of the [WHA] and to [a]dhere to multiple use principles, and further
asked the district court to retain jurisdiction to monitor and enforce compliance.
Am. Compl. 9395, ER 6768. As the district court properly found, NACO
essentially ask[ed] the [court] to compel compliance with the [WHA] and
refashion [BLMs] management of wild horses and burros in Nevada. Dist. Ct. at
7, ER 7.
Intervenor-Appellee-Defendant American Wild Horse Preservation
Campaign (AWHPC) filed a motion to dismiss under Federal Rules of Civil
Procedure 12(b)(1) and 12(b)(6), and because its Proposed Answer had been filed
with its motion to intervene, alternatively moved for a judgment on the pleadings
under Rule 12(c), asserting that NACOs Complaint was an impermissible
programmatic challenge to BLMs administration of the WHA under both Lujan,
497 U.S. at 89194, and SUWA, 555 U.S. at 64. Mem. in Supp. Mot. to Dismiss,
Docket Entry 38 (hereinafter MTD), AISER 738.2 BLM and another
Defendant-Intervenor filed similar motions to dismiss. Dist. Ct. at 2, ER 2. After
requesting a stay of AWHPCs motion to dismiss on the grounds that it would be
filing an amended complaint that would render resolution of that motion
unnecessary, AISER 5, NACO eventually filed an Amended Complaint that did
2
not address any of the grounds for AWHPCs motion to dismiss. ER 79. The
district court subsequently granted AWHPCs motion, held that the other parties
motions to dismiss were moot, and dismissed the case with prejudice.
STATEMENT OF FACTS
To place AWHPCs arguments in context, it is important to discuss not only
the statutory and regulatory provisions that apply here, but also to provide a
detailed history of the litigation that occurred in the district court.
I.
Congress enacted the WHA in 1971, proclaiming that wild horses are living
symbols of the rugged independence and tireless energy of our pioneer heritage
and a national esthetic resource. S. Rep. No. 92-242, at 1 (1971). Congress
further declared that wild free-roaming horses and burros contribute to the
diversity of life forms within the Nation and enrich the lives of the American
people. 16 U.S.C. 1331. Thus, Congress sought to guarantee that wild freeroaming horses and burros shall be protected from capture, branding, harassment,
[and] death, and be considered in the area where presently found, as an integral
part of the natural system of the public lands. Id. (emphasis added).
The WHA directs the Secretary of the Department of Interior, through BLM,
to protect and manage wild free-roaming horses and burros as components of the
public lands. 16 U.S.C. 1333(a); id. 1331 (stating that the animals are to be
considered . . . as an integral part of the natural system of the public lands); 43
C.F.R. 4700.0-2 (instructing BLM to manage wild horses and burros under the
principle of multiple use). As a result, BLM must consider protection of wild
horses when preparing or amending Resource Management Plans (RMPs) under
the Federal Land Policy Management Act (FLPMA). See 43 U.S.C. 1712(a)
(requiring RMPs for public lands); see also BLM, Wild Horses and Burros
Management Handbook H-4700-1, Rel. 4-116, at 7-8 (June 2010) (BLM
Handbook) (requiring consideration of wild horses when formulating land use
plans).3
The WHA further mandates that the Secretary shall manage wild freeroaming horses and burros in a manner that is designed to achieve and maintain a
thriving natural ecological balance on the public lands. 16 U.S.C. 1333(a). To
achieve this directive, the WHA provides that the Secretary shall maintain a
current inventory of wild free-roaming horses and burros on given areas of public
lands, id. 1333(b)(1), which BLM does for individual herd management areas
(HMA). 43 C.F.R. 4710.2, 4710.3-1; BLM Handbook at 3035.
BLM establishes HMAs for the maintenance of wild horse and burro
herds, 43 C.F.R. 4710.3-1, based on the geographic areas that wild horses used
when Congress enacted the WHA in 1971. 43 C.F.R. 4700.0-5(d). BLM
designates and modifies HMAs when preparing RMPs. 43 C.F.R. 4710.1; BLM
Handbook at 78. HMAs are also subject to Herd Management Area Plans
(HMAP). 43 C.F.R 4710.3-1; BLM Handbook at 3643.
BLM sets an appropriate management level (AML) for each HMA
through a planning process that requires public notice and comment, as well as
compliance with the National Environmental Policy Act (NEPA) (42 U.S.C.
4321-4370), which requires all agencies to examine the environmental impacts of
their decisions and to [r]igorously explore alternative actions that would have
less adverse impacts, 40 C.F.R. 1502.14(a). BLM Handbook at 18. These
AMLs are determined through revisions to the applicable [RMP]. In Def. of
Animals v. U.S. Dept. of Interior, 909 F. Supp. 2d 1178, 1192 (E.D. Cal. 2012),
affd, 751 F.3d 1054 (9th Cir. May 12, 2014).
Because the WHA requires that [a]ll management activities shall be at the
minimal feasible level, 16 U.S.C. 1333(a), BLM aims to maintain a thriving
natural ecological balance on the public range, id., by, in part, expressing AMLs
6
as a population range within which [wild horses] can be managed for the long
term in a given HMA. BLM Handbook at 1617. Local BLM offices have
significant discretion to determine their own methods of computing AML[s] for the
herds they manage. Fund for Animals, Inc. v. U.S. Bureau of Land Mgmt., 460
F.3d 13, 16 (D.C. Cir. 2006). Thus, as the Supreme Court observed in SUWA, the
WHA provides BLM with a broad statutory mandate to carry out its duties under
the WHA. 542 U.S. at 6667.
The WHA further directs BLM to manage wild horses by removing excess
animals from public lands, but only after BLM determines that (1) an
overpopulation [of wild horses] exists on a given area of the public lands and (2)
action is necessary to remove such animals. 16 U.S.C. 1333(b)(2); see also
Colo. Wild Horse and Burro Coal., Inc. v. Salazar, 639 F. Supp. 2d 87, 98 (D.D.C.
2009) (noting that [a] prerequisite to removal under the [WHA] is that BLM first
make an excess determination). Thus, the WHA defines excess animals as those
wild horses that BLM formally determines must be removed from an area in order
to preserve and maintain a thriving natural ecological balance and multiple-use
relationship in that area. 16 U.S.C. 1332(f).
In addition to removing excess wild horses from public lands, BLM has
discretion to close appropriate areas of the public lands to grazing use by all or a
particular kind of livestock if necessary to provide habitat for wild horses. 43
7
C.F.R. 4710.5(a). BLM may also close public lands to grazing permanently or
temporarily [a]fter appropriate public consultation, id. 4710.5(c), which entails
a site-specific environmental analysis and issuance of a proposed and final
decision. BLM Handbook at 9. Once that process has been completed, BLM
must then issue a formal Notice of Closure to the affected and interested
parties. 43 C.F.R. 4710.5(c).
In addition to vesting BLM with authority and discretion to manage wild
horses on public lands, section 4 of the WHA also protects wild horses that stray
onto private lands. 16 U.S.C. 1334. Thus, landowners may not remove or kill
such horses. Id. Instead, a landowner may inform BLM that wild horses have
strayed onto its private land, and BLM shall arrange to have the animals
removed. Id. To trigger this requirement, a landowner must provide a written
request to BLM indicating the numbers of wild horses or burros, the date(s) the
animals were on the land, legal description of the private land, and any special
conditions that should be considered . . . . 43 C.F.R. 4720.2-1. After BLM
receives that request, it will arrange to remove wild horses from such private lands
as soon as practicable. Id.
B.
Under section 706(1), the reviewing court shall . . . compel agency action
unlawfully withheld or unreasonably delayed. Id. 706(1).
II.
Compl. 44, ER 48. These horses and burros live in eighty-five different HMAs
throughout the state, which encompass over 14 million acres of BLM-managed
public lands. Ranchers use these same public lands to graze livestock at belowmarket, taxpayer-subsidized rates. Despite the fact that grazing permits create no
right or title to public lands, these ranchers view wild horses as unwanted
competition for the limited forage and water on public lands in Nevada. E.g., Am.
Compl. 4647, 6769, ER 5051, 5860.4
See U.S. Dept. Of Interior, BLM, Herd Area and Herd Management Area
Statistics FY 2013, at 18-22, available at
http://www.blm.gov/style/medialib/blm/wo/Planning_and_Renewable_Resources/
wild_horses_and_burros/statistics_and_maps/holding__adoption.Par.45280.File.da
t/HMA_HA%20Stats%20FY2013.pdf (describing HMAs including those in
Nevada); see also Carol Hardy Vincent, Cong. Research Serv., RS21232, Grazing
Fees: Overview And Issues at 1 (2012), available at,
https://www.fas.org/sgp/crs/misc/RS21232.pdf (noting that BLM charges belowmarket fees for grazing permits and generally spends more money subsidizing
grazing than it receives from grazing fees). See also United States v. 14.02 Acres
of Land More or Less in Fresno County, 547 F.3d 943, 955 (9th Cir. 2008) (noting
that a court may properly take judicial notice of records and reports of
administrative bodies without abusing its discretion or converting a Rule 12
motion into a motion for summary judgment).
10
Not surprisingly, Plaintiffs contend that Nevada contains too many wild
horses competing for grazing and water resources with their livestock.
Accordingly, on September 18, 2012, Plaintiff NACO sent a letter to Kenneth
Salazarthen Secretary of the Department of Interioroutlining continuing
problems, failures to act, inappropriate actions, and delays to act of Defendants and
their predecessors with respect to the [WHA]. Id. 53, ER 52. When Secretary
Salazar failed to respond to this letter for an extended period of time, on January
22, 2013 NACO sent a second letter strongly urg[ing] [his] office to take steps to
bring BLM into compliance with the provisions of the [WHA]. Id. 54, ER 53.
On April 23, 2013, Edwin Roberson, BLMs Assistant Director of
Renewable Resources and Planning, responded to NACOs letter inviting NACO
to meet with BLMs senior leadership to collaborate on viable program solutions
that would meet NACOs concerns. Id. 55, ER 5354. Almost three months
later, NACO allegedly accepted the invitation to meet with BLM, but as of the
filing of the Amended Complaint, this meeting had not yet taken place. Id. 56,
ER 54.
III.
PROCEEDINGS BELOW
Additionally, the Complaint alleged that BLM had violated Plaintiffs due process
rights. Id. On April 2, 2014, the district court granted AWHPCs motion to
intervene, and on May 29, 2014, AWHPC filed a motion to dismiss.5 ER 7778,
MTD, AISER 738.
AWHPCs motion to dismiss detailed numerous problems with the
Complaint, explaining that it directly conflicted with the holdings of Lujan, 497
U.S. at 89194, and SUWA, 542 U.S. at 67. See MTD 824, AISER 2137.
Specifically, AWHPCs motion explained that under Lujan, federal courts may
review only final agency actions under section 706(2) of the APA, and that the
Complaint had failed to identify any such final agency action. MTD 10, AISER 22
(citing Lujan, 497 U.S. at 894). Similarly, AWHPCs motion noted that SUWA
held that pursuant to section 706(1) of the APA courts may compel only discrete,
non-discretionary agency duties, and explained that the Complaint had failed to
identify any such non-discretionary duty. Id. at 19 (citing SUWA, 542 U.S. at 64).
AWHPCs motion further explained that the Supreme Court has firmly established
that litigants may not seek wholesale improvement [of an agencys administration
of a law] by court decree, rather than in the offices of the [agency] or the halls of
AWHPC and the other Intervenor-Defendants are advocates for the preservation
and well-being of wild horses and burros. As the district court found, they have a
significant protectable interest in preserving these wild animals under the Wild
Horse Act and other federal laws and regulations. Order Granting Intervention,
April 2, 2014, Docket Entry 29, at 6, AISER 40.
12
AWHPC filed its motion to dismiss under Federal Rule of Civil Procedure
12(b)(1) for lack of subject matter jurisdiction, and alternatively under Federal
Rule of Civil Procedure 12(b)(6) for failure to state a claim. See MTD at 2 n.1,
AISER 14. In addition, because AWHPC had been required to file a proposed
Answer with its motion to intervene, AWHPC also made clear that, if necessary,
its motion could also be considered one for judgment on the pleadings pursuant to
Federal Rule of Civil Procedure 12(c). See id.
13
considerations and their own preferences, Am. Compl. 79, ER 6263; making
improper and allegedly unscientific population surveys and determinations
regarding AMLs, the presence or absence of excess horses, and whether to remove
horses, id. 3538, 41, 80, ER 4447, 63; decisions to reduce or suspend grazing
on public lands, id. 12(b), 43, ER 3031, 48; and the willful failure to sell or
destroy horses, instead sending them to long-term holding, id. 30, 62, ER 42
43, 5657. Similarly, the Amended Complaint repeated the original Complaints
request for programmatic relief, requesting a declaratory judgment declaring the
duties and responsibilities of [BLM] under the [WHA], and an injunction
requiring BLM to promptly and fully comply with all the provisions of the Act,
as well as requesting that the district court retain jurisdiction in order to monitor
and enforce [BLMs] compliance with the WHA. Am. Compl. 9394, ER 67
68. In short, the Amended Complaint repeated NACOs original invitation for the
district court to take on the role of manager of wild horses in Nevada.
On March 12, 2015, after full briefing by the parties, the district court
granted AWHPCs motion to dismiss, reasoning that the Amended Complaint
failed to identify any actions unlawfully withheld or any final agency actions that
harmed any Plaintiff, and instead brought only an impermissible programmatic
attack of the kind that was barred by Lujan. Dist. Ct. 68, ER 68. Although the
district court recognize[d] that it may be frustrating for Plaintiffs to identify final
15
agency actions for review when they are concerned with Federal Defendants
allegedly consistent, persistent, [and] significant missteps under the Wild Horse
Act, it nevertheless explained that this is the traditional, and remains the normal,
mode of operation of the courts. Dist. Ct. at 8, ER 8 (citing Lujan v. National
Wildlife Federation, 497 U.S. 871, 894 (1990)). In light of all the circumstances of
the litigation, the district court dismissed the case with prejudice.
SUMMARY OF ARGUMENT
1.
The district court also correctly found that NACO entirely failed to
challenge any final agency action, as required under section 706(2) of the APA
and the Supreme Courts teaching in Lujan, 497 U.S. at 891894. Although
16
NACO broadly alleged rampant violations of the WHA, it never identified a single
final agency action that has caused injury to any Plaintiff. Hence, because courts
may review only final agency actions under the APA, the district court correctly
dismissed NACOs claims under section 706(2) of the APA.
3.
The district court also properly determined that NACO wholly failed
to identify any discrete, mandatory agency action that BLM has failed to take,
which is required under section 706(1) of the APA and the Supreme Courts ruling
in SUWA, 542 U.S. at 6567. Although NACO broadly alleged widespread
failures to properly implement the WHA, NACO fatally misconstrued the WHA,
which, as the Supreme Court observed in SUWA, vests BLM with broad
statutory authority to manage wild horses, 542 U.S. at 67. Because NACO failed
to identify any non-discretionary, ministerial duty that BLM has failed to carry out,
the district court correctly dismissed NACOs claims under section 706(1) of the
APA.
4.
process violations, which, as the district court found, was inextricably linked to its
fatally flawed APA claims. Additionally, the district court correctly found that
NACO failed to identify any protected property interest held by any Plaintiff or to
explain what process any Plaintiff was due but denied.
17
5.
issue NACO has waived it here, see FDIC v. Garner, 126 F.3d 1138, 1145 (9th
Cir. 1997), under the circumstances of this particular case, the district court also
properly dismissed NACOs claims with prejudice. Moreover, any amendment
would have been entirely futile because clear Supreme Court precedents bar
NACOs programmatic challenge. While NACO is free to file another case should
there come a time when it, or any other Plaintiff, is actually injured by a discrete
agency action or failure to comply with a non-discretionary duty, because neither
its original Complaint nor its Amended Complaint included any such allegations,
the district court properly dismissed this case with prejudice.
ARGUMENT
Introduction
NACO essentially argued that BLM lets wild horses run rampant throughout
Nevada in dereliction of the agencys purported duties under the WHA. E.g. Op.
Br. at 20 (arguing that BLMs putative mismanagement of wild horses impos[es]
a disproportionate share of the ecological, economic, and other impacts of excess
[horse] populations on Nevadas resources). However, because the WHA
provides no free-standing cause of action, NACO brought its claims under the
APA, claiming that it was entitled to relief under both sections 706(1) and 706(2)
of the APA. E.g., Op. Br. at 69.
18
asserting that [a] motion to dismiss cannot be granted unless it appears beyond a
reasonable doubt that the plaintiff can prove no set of facts in support of his claim
which would entitle him to relief. Op. Br. at 38. In support, NACO cites Revis v.
Slocomb Industries, Inc., 765 F. Supp. 1212, 1213 (D. Del. 1991), which not only
is non-binding on this Court, but also pre-dates important, contrary Supreme Court
rulings. See Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007); Ashcroft v.
Iqbal, 556 U.S. 662 (2009). In reality, NACOs no set of facts language derives
19
from Conley v. Gibson, 355 U.S. 41, 4546 (1957), which, after Twombly, simply
is no longer the applicable standard. See Twombly, 550 U.S. at 56163 (noting that
this particular phrase has earned its retirement and is best forgotten).
Indeed, the Supreme Court has expressly disclaimed the notion that a
wholly conclusory statement of a claim would survive a motion to dismiss
whenever the pleadings left open a possibility that a plaintiff might later establish
some set of undisclosed facts to support recovery. Id. at 561. Unfortunately for
NACO, it entirely ignored these admonitions when drafting its two Complaints and
in its briefing to the district court and this Court, instead insisting that it was
sufficient for the Complaint to make only broad, general allegations. See Op. Br.
at 15, 18, 26 (asserting that the Complaint contained sufficient allegations because
other relevant facts could be produced later through an evidentiary showing).
Thus, it is now well established that a complaint must state enough facts to
state a claim to relief that is plausible on its face. Twombly, 550 U.S. at 570
(emphasis added); see also Iqbal, 556 U.S. at 678 (To survive a motion to
dismiss, a complaint must contain sufficient factual matter, accepted as true, to
state a claim to relief that is plausible on its face.). Therefore, although courts
accept as true well-pleaded allegations of material fact, they are not obligated to
accept as true allegations that contradict . . . matters properly subject to judicial
notice, or allegations that are merely conclusory, unwarranted deductions of fact,
20
Although one panel of this Court found Twombly ill-suited to application in the
constitutional standing context in response to a motion to dismiss under Rule
12(b)(1), as opposed to the 12(b)(6) context, Maya v. Centex Corp., 658 F.3d
1060, 1067 (9th Cir. 2011), this holding has no relevance here because this Court
may affirm the district courts ruling under either FRCP 12(b)(1) or FRCP
12(b)(6).
7
21
II.
22
prospect of pervasive oversight by federal courts over the manner and pace of
agency compliance with [broad] congressional directives is not contemplated by
the APA. 542 U.S. at 67. Therefore, the Supreme Court has twice held that
programmatic attacks on agencies implementation of congressional mandates are
simply not justiciable under the APA.
Although NACO ignored Lujan entirely in its briefing before the district
court, its opening brief to this Court made two feeble attempts to distinguish the
Supreme Courts directly applicable holdingneither of which has any merit.
First, NACO wrongly asserted that because Lujan was before the Court on a
motion for summary judgment, its holding does not apply. Op. Br. at 3435.
However, Lujans holding that plaintiffs must identify some final agency action
in order to present a justiciable claim under the APA clearly applies at either stage
of litigation. The only significance of the stage of litigation concerns the
Plaintiffs burden to prove their claims: while Plaintiffs must certainly prove their
allegations to survive a motion for summary judgment, that obligation does not
relieve Plaintiffs of their separate duty to plead sufficiently justiciable claims to
survive a motion to dismiss. Indeed, this Court has readily applied Lujan to affirm
motions to dismiss cases. See, e.g., ONRC Action v. Bureau of Land Management,
150 F.3d 1132, 1136, 1140 (9th Cir. 1998) (affirming a dismissal for lack of
subject matter jurisdiction based on similarity to Lujan); Institute for Wildlife
23
Protection v. Norton, 205 Fed. Appx. 483, 485 (9th Cir. 2006) (holding that based
on Lujan the district court properly dismissed [certain claims] for lack of subject
matter jurisdiction because they are programmatic challenges not within the district
courts or our jurisdiction). Accordingly, NACOs attempt to distinguish Lujan
on the basis has no merit.8
NACO made a similarly meritless attempt to confine Lujan to its holding on
standing. Op. Br. at 4547. Thus, NACO has misleadingly argued that the Court
in Lujan found only that the plaintiffs there lacked standing, and that if they had
offered facts sufficient to demonstrate standing the Court would have allowed them
to bring a programmatic challenge. Id. NACO further accused the district court in
the present case of inappropriately interpreting Lujan to take a rigid, almost
mathematical approach to the justiciability of claims, Id. at 3233; id. at 42,
(arguing that the district court inappropriately based its judgment only on the fact
that NACO made allegations about more than one or a few improper actions).
While Lujan did conclude that the plaintiffs in that case lacked standing,
Lujan, 497 U.S. at 88289, NACO entirely ignored the relevant portion of Lujan in
By failing to address the issue before the district court, NACO has arguably
waived any argument on Lujans applicability. See Dream Palace v. County of
Maricopa, 384 F.3d 990, 1005 (9th Cir. 2003) (Ordinarily, we decline to consider
arguments raised for the first time on appeal.). However, because AWHPC
discussed Lujan extensively before the district court, and because NACOs attempt
to distinguish Lujan is so utterly lacking in merit, AWHPC is untroubled by the
Court considering this issue.
24
which the Court also concluded that the judiciary lacks authority to review broad
programmatic challenges, id. at 89094. In fact, the Supreme Court made quite
clear that [i]t is impossible that the [standing] affidavits would suffice to allow a
litigant to challenge an entire agency program. Id. at 890 (emphasis added). The
Court further explained that it is at least entirely certain that the flaws in [an]
entire program . . . cannot be laid before the courts for wholesale correction under
the APA. Id. at 893 (emphasis added). This holding, distinct from the Courts
holding about standing, is directly applicable here. Accordingly, NACOs attempt
to distinguish Lujan must fail, and this Court should have no trouble affirming the
district courts decision that Lujan bars NACOs programmatic challenge.
Indeed, here, the district court properly found that NACOs Amended
Complaint is no different than the programmatic challenge at issue in Lujan . . . .
Dist. Ct. at 7, ER 7. Thus, like NACO, the plaintiffs in Lujan alleged that
violation[s] of the law [were] rampant in BLMs administration of federal law.
Lujan, 497 U.S. at 891. And, also like NACO, the plaintiffs in Lujan listed
examples of allegedly rampant legal violations. Id. However, the Supreme Court
explained that federal courts may intervene in the administration of the laws only
when, and to the extent that, a specific final agency action is at issue. Id. at 894
(emphasis added). Thus, the Court held that plaintiffs cannot seek wholesale
improvement of [a] program by court decree, rather than in the offices of the
25
Similarly, the district court for the District of Nevada also recently rejected a
challenge to BLMs implementation of the WHA for lack of subject matter
jurisdiction because the plaintiff there also failed to identify any final agency
action. See Leigh v. Jewell, No. 3:11-cv-00608, 2014 WL 31675, at *1, 4 (D. Nev.
Jan. 3, 2014) (holding that a claim alleging that BLM conduct[ed] roundups of
excess wild horses in an inhumane manner was not a final agency action and thus
the court lack[ed] subject matter jurisdiction).
26
harmed any of the Plaintiffs, instead challenging nearly every policy and practice
that BLM uses to implement the WHA throughout Nevada.
The fact that the Amended Complaint challenged BLMs implementation of
the WHA throughout Nevada, and without any more specific geographic focus,
illustrates its impermissible programmatic nature. Thus, Nevada contains 85 herd
management areas, which are subject to distinct agency actions,10 with BLM
setting management objectives for HMAs in applicable Resource Management
Plans (RMPs) and Herd Management Area Plans (HMAPs). Although the
issuance of these plans constitutes final agency action, as do many site-specific
actions taken pursuant to them, NACOs Amended Complaint did not even
mention, much less challenge, a single RMP or HMAPeven after AWHPC
detailed this problem in its original motion to dismiss. MTD 824, AISER 2036.
Instead, as the district court correctly noted, rather than identify discrete
agency actions to challenge, the [Amended Complaint] cite[d] general examples to
illustrate the need for broad judicial oversight. Dist. Ct. at 6, ER 6. Moreover, as
explained supra, these general examples addressed entire categories of alleged
agency misbehavior, such as basing decisions on political considerations and their
10
U.S. Dept. Of Interior, BLM, Herd Area and Herd Management Area Statistics
FY 2013, at 18-22, available at
http://www.blm.gov/pgdata/etc/medialib/blm/wo/Planning_and_Renewable_Resou
rces/wild_horses_and_burros/statistics_and_maps/holding__adoption.Par.45280.Fi
le.dat/HMA_HA%20Stats%20FY2013.pdf.
27
own preferences, Am. Compl. 79, ER 6263; making improper and allegedly
unscientific population surveys and determinations regarding AMLs, the
presence or absence of excess horses, and whether to remove horses, id. 3538,
41, 80, ER 4447, 63; decisions to reduce or suspend grazing on public lands, id.
12(b), 43, ER 3031, 48; and the willful failure to sell or destroy horses,
instead sending them to long-term holding, id. 30, 62, ER 4243, 5657. As the
district court correctly noted, however, the Amended Complaint did not identify or
challenge any particular agency action, but instead provided general examples of
an ostensible need for a complete judicial overhaul of BLMs administration of the
WHA throughout Nevada. Dist Ct. at 68, ER 68.
The district court also correctly observed that NACOs requested relief
further supports [its] finding that the [Amended Complaint] fail[ed] to identify
discrete agency actions . . . . Id. at 7, ER 7. NACO essentially ask[ed] the
[district court] to compel compliance with the [WHA] and refashion [BLMs]
management of wild horses and burros in Nevada. Id. Specifically, the Amended
Complaint requested that the court issue a declaratory judgment explaining what
actions the WHA requires BLM to take, issue an injunction requiring BLM to take
those actions, and maintain jurisdiction to monitor and enforce compliance with
the courts directives. Am. Compl. 9395, ER 6768. In short, NACO invited
the district court to completely take over the management of wild horses in
28
11
The Supreme Courts reasoning for this limitation on the APA is particularly
applicable here.
The principal purpose of the APA limitations . . . is to protect agencies
from undue judicial interference with their lawful discretion, and to
avoid judicial entanglement in abstract policy disagreements which
courts lack both expertise and information to resolve. If courts were
empowered to enter general orders compelling compliance with broad
statutory mandates, they would necessarily be empowered, as well, to
determine whether compliance was achieved which would mean
that it would ultimately become the task of the supervising court,
rather than the agency, to work out compliance with the broad
statutory mandate, injecting the judge into day-to-day agency
management.
Id. at 6667 (emphasis added). Placing the judiciary in charge of federal resource
management would require judges to supplant expert agencies and spend scarce
judicial resources on day-to-day administration of statutesprecisely what NACO
asked the district court to do here.12
language of the Supreme Court, even if technically dictum, generally must be
treated as authoritative. United States v. Oakar, 111 F.3d 146, 153 (D.C. Cir.
1997); McCalla v. Royal MacCabees Life Ins. Co., 369 F.3d 1128, 1132 (9th Cir.
2004) (We do not treat considered dicta from the Supreme Court lightly.).
NACOs attempt to limit SUWAs application by substituting NACOs own
language for that of the Supreme Court, Op. Br. at 4850 (paraphrasing SUWA
colloquially), is unavailing. The Court clearly held that a claim under 706(1)
can proceed only where a plaintiff asserts that an agency failed to take a discrete
agency action that it is required to take. SUWA, 542 U.S. at 64 (emphasis in
original). It further clarified that [t]he limitation to discrete agency action
precludes . . . broad programmatic attack[s] . . . [and] [t]he limitation to required
agency action rules out judicial direction of even discrete agency action that is not
demanded by law. Id. at 6465 (emphasis in original).
12
30
NACO also failed to allege any specific final agency action that lends
itself to judicial review under Section 706(2) of the APA. Thus, the APA defines
31
the term agency action as the whole or part of an agency rule, order, license,
sanction, relief, or the equivalent or denial thereof, or failure to act. 5 U.S.C.
551(13). Here, NACO failed to point to any such final agency action that has
caused the Plaintiffs any specific harm.
1. NACOs examples do not satisfy the requirement for a
final agency action under 706(2).
Although the Amended Complaint offered examples of agency actions that
allegedly support NACOs claim of rampant violations of the WHA, such
examples do not render NACOs broad, programmatic attack justiciable. Indeed,
the Supreme Court in Lujan was entirely certain that the flaws in the entire
programconsisting principally of the many individual actions referenced in the
complaint, and presumably actions yet to be taken as wellcannot be laid before
the courts for wholesale correction under the APA . . . . 497 U.S. at 893
(emphasis added). Similarly, this Court has held that the mere fact that a plaintiff
has identified site-specific [actions] in its pleadings does not permit a
programmatic challenge. Sierra Forest Legacy v. Sherman, 646 F.3d 1161, 1196
(9th Cir. 2011); see also Sierra Club v. Peterson, 228 F.3d 559, 567 (5th Cir. 2000)
(en banc) (finding that even identif[ying] specific allegedly improper final agency
actions within [a] program does not render a programmatic challenge justiciable)
(emphasis added). Thus, it is well settled that a programmatic challenge does not
32
NACOs Amended Complaint made quite clear that it listed various actions as
examples of BLMs allegedly unlawful management of wild horses throughout
Nevada. See Am. Compl. 12(a), ER 2930 (listing example[s] to document . .
. problems and failure to manage the animals as required by the Act), id. 29, ER
4142 (listing example[s] of statutory duties that BLM allegedly ignore[s] in
practice); id. 46, ER 50 (offering BLMs order to remove livestock from one
area [a]s just one example of BLM . . . violating multiple use principles); id.
51, ER 5152 (offering BLMs statement on its website that it does not slaughter
horses as an example of the agencys failing to comply with congressional
mandates).
13
33
34
year statute of limitations for APA claims); S. Rep. No. 101-534, at 1 (1990)
(Congress expressing continued support for holding facilities as a method of
removing unadopted wild horses and burros). Moreover, the Amended Complaint
did not identify or challenge a single individual roundup that sent horses to a
holding facility. 15
Similarly, NACO failed to identify any justiciable final agency action by
alleging that BLM unlawfully refuses to remove excess wild horses from public
lands while requiring ranchers and other users to reduce or cease their use of public
lands. E.g., Am. Compl. 94(f), ER 68 (asking the district court to order BLM to
cease favoring horses and burros, particularly excess animals, over . . . ranchers).
As explained supra, to close appropriate areas of the public lands to grazing use
when necessary to provide habitat for wild horses or burros, BLM must issue a
formal Notice of Closure. 43 C.F.R. 4710.5. However, the Amended
Complaint did not identify any such notice of closure, nor did it allege that BLM
violated its regulations by failing to issue a notice of closure when demanding that
ranchers cease grazing in certain areas. Indeed, the Amended Complaint never
NACO has also wholly failed to allege that BLMs long-term holding of wild
horses causes any concrete or particularized injury to any Plaintiff. NACO does
state that long-term holding occurs at considerable public expense, Op. Br. at 16,
but fails to explain how general BLM expenditures could harm any of the
Plaintiffs. Accordingly, NACO has failed to allege standing to bring this claim.
See Lujan v. Defenders of Wildlife, 504 U.S. 555, 56061 (1992).
15
36
even mentioned the term notice of closureall of which was also explained in
AWHPCs May 29, 2014 motion to dismiss. MTD 1318, AISER 2530.
Instead, the Amended Complaint identified BLMs demand[] that all
livestock be removed from specified allotments in an area known as the Diamond
Complex in Nevada as just one example of BLMs alleged violation of
multiple-use principles. Am. Compl. 46, ER 50. NACOs opening brief
similarly asserted that reducing Crawfords AUMs and ordering the removal of
cattle from certain public lands constituted final agency action. Op. Br. at 53.
However, the Amended Complaint did not identify these demand[s] as any
particular type of agency action, much less allege that they are justiciable final
agency actions. Nor, importantly, did the Amended Complaint seek any relief
regarding these demands. See Am. Compl. 9395, ER 6768. Thus, the
Amended Complaint failed to identify any final agency action regarding closure of
public lands to grazing. See also Fund for Animals v. U.S. Bureau of Land
Management, 357 F. Supp. 2d 225, 229 n.6 (D.D.C. 2004), affd 460 F.3d 13 (D.C.
Cir. 2006) (noting that the failure to request relief from a particular action suggests
that a complaint is merely using that action as an example of an agencys
implementation of a program).
37
38
39
an action, courts may not compel it. San Luis Unit Food Producers 709 F.3d at
803; Willow Creek Ecology v. U.S. Forest Service, 225 F. Supp. 2d 1312, 1317 (D.
Utah 2002).
Therefore, in light of SUWA, NACOs attempt to compel BLM to remove
wild horses from the public range in Nevada is simply not justiciable. As
explained supra, and as the Supreme Court itself observed in SUWA, 542 U.S. at
67, the WHA vests BLM with extensive discretion over whether and how to
determine that excess horses exist or must be removed from such public lands
as courts have consistently found for nearly 40 years. See 16 U.S.C. 1333(b)(2);
In Def. of Animals v. U.S. Dept. of Interior, 751 F.3d 1054, 1065 (9th Cir. 2014)
(confirming the discretion which courts have recognized that BLM has to remove
excess animals from an HMA); Am. Horse Protection Assn, Inc. v. Watt, 694
F.2d 1310, 1318 (D.C. Cir. 1982) (noting that BLM may make an excess
determination on the basis of whatever information [it] has at the time)
(emphasis in original); Am. Horse Protection Assn, Inc. v. Frizzell, 403 F. Supp.
1206, 1217 (D. Nev. 1975) (noting that the WHA gives a great deal of discretion
to BLM).17
This Court recently confirmed the discretion which courts have recognized that
BLM has to remove excess animals from an HMA. In Def. of Animals, 751 F.3d
at 1065. There, the Court affirmed BLMs decision to remove horses based on
findings that horse populations exceeded AMLs and that horses were causing
damage to the range, id. at 1063, but this Court certainly did not decide that BLM
17
40
must make an excess determination or remove horses on the basis of AMLs alone.
Instead, this Court affirmed BLMs exercise of discretion in deciding to remove
horses based on its determination that [an] overpopulation of wild horses and
burros threatened the natural ecological balance on the HMA. Id. at 1066
(emphasis added)
41
See, e.g., 43 C.F.R. 4710.5(a) (noting that BLM may close areas on public lands
to livestock grazing). Similarly, the WHA imposes no duty to make excess
determinations merely because members of the public provide information about
horse populations.
Finally, the WHA does not require BLM to make excess determinations
pursuant to any particular timeline, or even at all. See 16 U.S.C. 1333(b)(2).
Therefore, under the reasoning in SUWA, such broad discretionary authority
prevents any litigant from suing to compel BLM to make an excess determination
in the first instance. Accordingly, NACOs attempt to create a ministerial duty
from statutory language rife with clear grants of discretion must fail.18
Nor does BLM have any non-discretionary, ministerial duty to cease sending
horses to long-term holding facilities, to set AMLs according to any particular
formula, or to inventory wild horse populations on any particular scheduleall of
which NACOs Amended Complaint attempted to compel. See Am. Compl.
4041, 94, ER 4647, 6768. Instead, as the WHA itself makes clear, BLM has
broad statutory authority to manage wild free-roaming horses and burros in a
manner that is designed to achieve and maintain a thriving natural ecological
18
That BLM must also prepare a NEPA analysis when making an excess
determination further demonstrates the agencys discretion in this regard, because
such analyses are not required where agencies lack discretion. See Dept of
Transp. v. Pub. Citizen, 541 U.S. 752, 770 (2004).
43
balance on the public lands. 16 U.S.C. 1333(a); see also SUWA, 542 U.S. at 67
(citing this language as a broad statutory mandate with which the judiciary may
not compel compliance).19
Equally unavailing is NACOs attempt to compel BLM to set proper
AMLs. Am. Compl. 4041, ER 4647. The WHA clearly gives BLM
discretion over how to set AMLs. See, e.g., In Defense of Animals, 909 F. Supp.
2d at 119091 (This discretion extends to BLM officials being allowed to develop
their own methodology for computing AMLs), affd 751 F.3d 1054 (9th Cir.
2014); see also cf. Stout v. U.S. Forest Service, 869 F. Supp. 2d 1271, 1278 (D. Or.
2012) (The Forest Service has significant discretion in setting AMLs.). Such
discretion precludes a claim under section 706(1) of the APA to compel BLM to
set AMLs in any particular manner.
19
20
Although the Ninth Circuit once construed the statute as imposing a ministerial
duty, Fallini v. Hodel, 783 F.2d 1343, 1345 (9th Cir. 1986), that case was decided
18 years before the Supreme Court decided SUWA, calling Fallinis ongoing
validity into question. See SUWA, 542 U.S. at 65 (explaining that when an
agency is compelled by law to act within a certain time period . . . a court can
compel the agency to act . . . .) (emphasis added).
21
While the Amended Complaint stated that Crawford Cattle acquired Nevada
First Corporations private lands in early 2014, Am. Compl. 12, it never
alleged that Crawford Cattle itself ever made any written request thereafter to
BLM to remove stray wild horses from this land, and this Court has no duty to
assume that Nevada First Corporations 2000 and 2002 requests to BLM somehow
apply to a different owner of the land twelve to fourteen years later. See Twombly,
46
Most crucially, NACO failed to ask the district court for the only possibly
available relief. Thus, NACO specifically listed actions it requested the district
court to order, but focused exclusively on public lands and never mentioned
removal of horses from any private lands. Am. Compl. 94(a)(f), ER 6768.
Indeed, partly because NACOs requested remedy essentially ask[ed] the [district
court] to compel compliance with the [WHA] and refashion [BLMs] management
of wild horses and burros in Nevada, Dist. Ct. at 7, ER 7, the district court
correctly found that the allegation about Crawfords property was merely one of
several examples to illustrate the need for broad judicial oversight. Id. at 6; see
also supra at 3233 (explaining in detail why mere examples do not render a
programmatic attack justiciable). Thus, any argument by NACO that it sufficiently
alleged a violation of section 4 of the WHA must also fail.22
550 U.S. at 561 (a claim is not plausible merely because it le[aves] open a
possibility that a plaintiff might later establish some set of undisclosed facts that
would give rise to a viable claim); Daniels-Hall, 629 F.3d at 998 (explaining that
courts have no duty to accept as true unwarranted deductions of fact, or
unreasonable inferences).
22
As mentioned earlier, affirming the district court would not necessarily preclude
Crawford Cattle from suing BLM to compel removal of wild horses from its
private lands, assuming the facts warrant such a request. Dismissal of the
Amended Complaint with prejudice precludes only the resurrection of NACOs
impermissible programmatic challenge to BLMs administration of the WHA in
Nevada.
47
For these reasons, the Amended Complaint failed to identify any action a
court could compel. Accordingly, the district court properly dismissed NACOs
claims under section 706(1) of the APA.
III.
48
failures to act in violation of the APA. NACOs opening brief to this Court offers
further confirmation of this unassailable fact by stating that [t]his case . . . seeks
relief pursuant to the [APA]. Op. Br. at 3. Thus, because NACOs APA claims
were defective, the district court was correct to find that NACOs inextricably
intertwined due process claim must also fail.
Second, the district court correctly held that the Amended Complaint failed
to identify any protected property interest or any process the Plaintiffs were due
but denied. However, as the Supreme Court has explained, the first inquiry in
every due process challenge is whether the plaintiff has been deprived of a
protected interest in property. Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40,
59 (1999). Here the Amended Complaint did not even attempt to identify a
property interest that BLM ostensibly violatedindeed, to the extent it complained
of impairment of Plaintiffs grazing privileges, as explained supra, the Taylor
Grazing Act itself makes clear that such privileges do not create any such property
right. 43 U.S.C. 315b.23
23
resurrect it in its reply brief. Barnett v. US Air, Inc., 228 F.3d 1105, 1110 n.1 (9th
Cir. 2000) (en banc) (We review only issues which are raised specifically and
distinctly in a partys opening brief. We will not manufacture arguments for an
appellant, and a bare assertion does not preserve a claim. We have consistently
regarded issues raised for the first time in reply briefs as waived.).
50
IV.
24
The closest NACO has ever come to an argument on this issue was a statement
in its summary of argument that it filed its Amended Complaint specifically to
add a new plaintiff rather than respond to a motion to dismiss []even though one
such motion had been filed . . . . NACO Br. at 3738. However, this statement is
not only totally untethered to any legal authority, but also misrepresents the
proceedings below. As discussed supra at 1415, NACO had AWHPCs motion
51
In any event, under the circumstances of this case, dismissal with prejudice
was clearly appropriate. As this Court had held, even unexplained dismissals with
prejudice, though disfavored, are appropriate if it is clear on de novo review that
the complaint could not be saved by amendment. Eminence Capital, LLC v.
Aspeon, Inc., 316 F.3d 1048, 1052 (9th Cir. 2003). This is precisely such a case.
To begin with, AWHPC moved to dismiss this case nearly two months
before Plaintiffs amended their Complaint, and that motion explained in great
detail that two Supreme Court precedents barred Plaintiffs claims. See MTD 8
21, AISER 2036. Nevertheless, although insisting that the entire case should be
stayed because Plaintiffs were preparing an Amended Complaint that would
render resolution of AWHPCs motion unnecessary, AISER 5, NACOs longawaited Amended Complaint utterly failed to address any of the problems that
AWHPC had long since identified. For these reasons, not only would it have been
futile to allow NACO yet another opportunity to cure the deficiencies it its
Complaint, but its Complaintas drafted twicewas clearly frivolous. See
Eminence Capital, 316 F.3d at 1053 (explaining that dismissal with prejudice may
be appropriate when the Plaintiffs allegations are frivolous); Neitzke v. Williams,
to dismiss for nearly two months before filing its Amended Complaint and, despite
what it now says, expressly argued to the district court that its Amended Complaint
would render a resolution of AWHPCs motion unnecessary. AISER 5.
Therefore, NACOs revisionist account to this Court of what occurred below is
entirely misleading.
52
490 U.S. 319, 325 (1989) ([A] complaint . . . is frivolous where it lacks an
arguable basis either in law or fact); Blixseth v. Yellowstone Mountain Club, 796
F.3d 1004, 1007 (9th Cir. 2015) (An appeal is frivolous when the result is obvious
or the appellants arguments are wholly without merit.).
Here, before the district courtand now before this CourtNACO
perpetuated its pattern of blithe disregard for Supreme Court precedent by not only
ignoring the tenets of both Lujan and SUWA, but also failing to cite Twombly,
Iqbal, or their numerous Ninth Circuit progeny, instead citing and making
arguments based on a standard of review that the Supreme Court has expressly
repudiated. See supra at 1920; see also NACOs Oppn. to MTD at 5, AISER 2;
Op. Br. at 32, 38. NACOs sheer disregard for the Supreme Courts holdings on
the relevant pleading standard and the requirements for claims under the APA
indicates that its claims have no basis in law and are thus frivolous.
Nor is this a case where it appear[ed] that plaintiffs had a reasonable chance
of successfully stating a claim if given another opportunity. Eminence Capital,
316 F.3d at 1053. On the contrary, the programmatic nature of NACOs efforts to
revamp BLMs entire wild horse management program reveals that no possible set
of amendments would allow a similar complaint to survive a motion to dismiss.
Finally, to allow NACO to amend its Complaint to again seek relief that the
judiciary cannot provide would require AWHPC to spend scarce time and
53
resources explainingyet againwhy Lujan and SUWA would still bar NACOs
claims. Thus, granting leave to amend would have caused AWHPC undue
prejudiceyet another reason why the district court correctly dismissed NACOs
Amended Complaint with prejudice. See, e.g., Ascon Properties, Inc. v. Mobil Oil
Co., 866 F.2d 1149 (9th Cir. 1989) (affirming dismissal with prejudice where the
time and expense of continued litigation . . . would cause undue prejudice).25
CONCLUSION
For the foregoing reasons, this Court should affirm the district courts
decision.
Nor is there any basis for NACOs argument that the district court erred by
dismissing this case for lack of subject matter jurisdiction under Rule 12(b)(1)
rather than for failure to state a claim under Rule 12(b)(6). See SUWA, 542 U.S. at
73 (reversing the Tenth Circuits decision overturning the district courts dismissal
for lack of subject matter jurisdiction); Wild Fish Conservancy v. Jewell, 730 F.3d
791, 802 (9th Cir. 2013) (applying Lujan to find that [t]he APAs requirement of
final agency action precludes our undertaking a general judicial review of [an
agencys] day-to-day operations . . . [and] because this claim does not challenge
final agency action, we lack jurisdiction to consider it); Institute for Wildlife
Protection, 205 Fed. Appx. at 485; ONRC, 150 F.3d at 1136; San Luis Unit Food
Producers, 709 F.3d at 801 (applying SUWA to find that where claims amount to
a broad programmatic attack . . . [plaintiffs] have not established subject matter
jurisdiction under the APA); Grant School Dist. No. 3 v. Dombeck, 126 Fed.
Appx. 823, 825 (9th Cir. 2005). It is also well established that this Court may
affirm the district courts decision on any basis, including failure to state a claim.
See, e.g., Salameh, 726 F.3d at 1129; Fund for Animals, 460 F.3d at 18 n.4 (finding
that dismissal for lack of subject matter jurisdiction was an error of no
consequence because the court could properly affirm the District Courts
judgment pursuant to Rule 12(b)(6)).
25
54
55
CERTIFICATE OF COMPLIANCE
Pursuant to Fed. R. App. P. 32(a)(7)(C) and Ninth Circuit Rule 32-1, I
certify that this principal brief is proportionately spaced, has a typeface of 14
points or more, and contains 13,789 words, excluding the parts of the brief
exempted by Fed. R. App. P. 32(a)(7)(B)(iii).
Respectfully submitted
/s/ William N. Lawton
Katherine A. Meyer
Meyer Glitzenstein & Eubanks LLP
4115 Wisconsin Ave. NW, Ste 210
Washington, DC 20016
P: (202) 588-5206
F: (202) 588-5409
nlawton@meyerglitz.com
Counsel for Defendant-Appellee
American Wild Horse Preservation
Campaign
56
PROOF OF SERVICE
I hereby certify that on February 12, 2016, I electronically filed the
foregoing principal brief with the Clerk of the Court for the United States Court of
Appeals for the Ninth Circuit using the appellate CM/ECF system. Participants in
the case who are registered CM/ECF users will be served by the appellate CM/ECF
system, which includes the following counsel of record for Plaintiff-Appellants and
Federal Defendant-Appellee:
Mark L. Pollott
2576 E. Sadie Drive
Eagle, ID 83616
Anna Katselas
U.S. Dept. of Justice
Env. & Nat. Res. Div.
P.O. Box 7415
Ben Franklin Station
Washington, DC 20044
Michael N. Beede
2300 W. Sahara Ave. Ste 420
Las Vegas, NV 89102
Julie Cavanaugh-Bill
401 Railroad Street, Ste 307
Elko, NV 89801
John W. Hoffman
Hoffman, Test & Collier
429 West Plumb Lane
Reno, NV 89509
Respectfully submitted
/s/ William N. Lawton
Katherine A. Meyer
Meyer Glitzenstein & Eubanks LLP
4115 Wisconsin Ave. NW, Ste 210
Washington, DC 20016
P: (202) 588-5206
F: (202) 588-5409
nlawton@meyerglitz.com
57
ADDENDUM
ADD-1
horses and burros on these areas of the public lands; and determine whether
appropriate management levels should be achieved by the removal or
destruction of excess animals, or other options (such as sterilization, or
natural controls on population levels). In making such determinations the
Secretary shall consult with the United States Fish and Wildlife Service,
wildlife agencies of the State or States wherein wild free-roaming horses and
burros are located, such individuals independent of Federal and State
government as have been recommended by the National Academy of
Sciences, and such other individuals whom he determines have scientific
expertise and special knowledge of wild horse and burro protection, wild-life
management and animal husbandry as related to rangeland management.
(2) Where the Secretary determines on the basis of:
(i) the current inventory of lands within his jurisdiction;
(ii) information contained in any land use planning completed
pursuant to section 1712 of title 43;
(iii) information contained in court ordered environmental impact
statements as defined in section 1902 of title 43; and
(iv) such additional information as becomes available to him from
time to time, including that information developed in the research
study mandated by this section, or in the absence of the information
contained in (i-iv) above on the basis of all information currently
available to him, that an overpopulation exists on a given area of the
public lands and that action is necessary to remove excess animals, he
shall immediately remove excess animals from the range so as to
achieve appropriate management levels. Such action shall be taken, in
the following order and priority, until all excess animals have been
removed so as to restore a thriving natural ecological balance to the
range, and protect the range from the deterioration associated with
overpopulation.
(A) The Secretary shall order old, sick, or lame animals to be
destroyed in the most humane manner possible;
(B) The Secretary shall cause such number of additional excess
wild free- roaming horses and burros to be humanely captured
and removed for private maintenance and care for which he
ADD-4
them from harassment, and if the animals were not willfully removed or enticed
from the public lands. Any individuals who maintain such wild free-roaming
horses or burros on their private lands or lands leased from the Government shall
notify the appropriate agent of the Secretary and supply him with a reasonable
approximation of the number of animals so maintained.
ADD-6
PERTINENT REGULATIONS
40 C.F.R. 1502.14. Alternatives including the proposed action
This section is the heart of the environmental impact statement. Based on the
information and analysis presented in the sections on the Affected Environment
( 1502.15) and the Environmental Consequences ( 1502.16), it should present
the environmental impacts of the proposal and the alternatives in comparative
form, thus sharply defining the issues and providing a clear basis for choice among
options by the decisionmaker and the public. In this section agencies shall:
(a) Rigorously explore and objectively evaluate all reasonable alternatives, and for
alternatives which were eliminated from detailed study, briefly discuss the reasons
for their having been eliminated.
43 C.F.R. 4700.0-2. Objectives
The objectives of these regulations are management of wild horses and burros as
an integral part of the natural system of the public lands under the principle of
multiple use; protection of wild horses and burros from unauthorized capture,
branding, harassment or death; and humane care and treatment of wild horses and
burros.
ADD-7
ADD-8
or injury, the authorized officer may close appropriate areas of the public lands to
grazing use by all or a particular kind of livestock.
(b) All public lands inhabited by wild horses or burros shall be closed to grazing
under permit or lease by domestic horses and burros.
(c) Closure may be temporary or permanent. After appropriate public consultation,
a Notice of Closure shall be issued to affected and interested parties.
ADD-9