Professional Documents
Culture Documents
No. 17-5132
____________________
STATE OF MARYLAND,
DEFENDANT-INTERVENOR-APPELLANT
v.
PLAINTIFFS-APPELLEES
____________________
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 2 of 24
TABLE OF CONTENTS
Page
ARGUMENT ............................................................................................................4
1. Continued Delay is Causing Appellants Irreparable Injury ................. 5
3. The Public and Persons Not Before the Court Have an Unusual
Interest in Prompt Disposition............................................................16
PROPOSED SCHEDULE ......................................................................................17
CONCLUSION .......................................................................................................17
CERTIFICATE OF COMPLIANCE
CERTIFICATE OF SERVICE
-i-
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 3 of 24
TABLE OF AUTHORITIES
Page
CASES
Allied Signal v. Nuclear Regulatory Commn,
988 F.2d 146 (D.C. Cir. 1993) ............................................................................10
Gerber v. Norton,
294 F.3d 173 (D.C. Cir. 2002) ............................................................................15
Getty v. Federal Savings and Loan Insurance Corp.,
805 F.2d 1050 (D.C. Cir. 1986) ..........................................................................15
Marsh v. ONRC,
490 U.S. 360 (1989) ............................................................................................11
-ii-
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 4 of 24
TABLE OF AUTHORITIES
(continued)
Page
Winter v. NRDC,
555 U.S. 7 (2008) ..................................................................................................5
STATUTES
16 U.S.C. 703712 ................................................................................................3
16 U.S.C. 1531-1544 ............................................................................................3
23 U.S.C. 138 ..........................................................................................................3
REGULATIONS
23 C.F.R. 771.109(c)(5) ........................................................................................15
23 C.F.R. 771.130(c).......................................................................................15, 16
OTHER AUTHORITIES
D.C. Circuit, Handbook of Practice and Internal Procedures (Jan. 26,
2017) .....................................................................................................................4
-iii-
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 5 of 24
Pursuant to 28 U.S.C. 1657 and Local Rule 27, the Appellant, State of
Maryland, respectfully moves this Court for expedited briefing and oral argument
District Courts decision to reject the expert opinion of the Federal Transit
threatens the continued viability of the Purple Line (or the Project), a planned
Carrollton, in Prince Georges County. The Purple Line has been in the planning
and approval process for well over a decade. It has broad support. Congress has
appropriated $325 million of a $900 million commitment to the Project, and the
The district courts final judgment, long-delayed and issued only after the
State sought mandamus relief in this Court, has already caused financial harm to
the State, threatens further losses to the State and its taxpayers, and promises to
deprive the public of the many benefits that would result from the Project. With
the fate of the Project in the balance, this appeal requires immediate attention by
this Court. The State has previously moved this Court to stay the district courts
judgment pending appeal, and now seeks expedited consideration of the merits to
ensure that the delay inherent in following the standard briefing schedule for an
1
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 6 of 24
The harm to the State, exacerbated by the district courts delay in resolving
the cross-motions for summary judgment, arises from the district courts August 3,
2016 Order (August 3 Order) (Exhibit 1), which vacated FTAs ROD approving
the Purple Line for federal funding. In the absence of that ROD, federal funding
necessary for the Project remains unavailable. The district court vacated the ROD
based on its mistaken conclusion that more analysis was needed on the impact of
recent ridership declines and safety issues on the Washington Metrorail system.
Exhibit 2. Nine months later, on May 22, 2017, after further analysis of that issue
by the State and FTA, the district court rejected the FTAs expert conclusions and,
With the ROD still vacated and federal funding unavailable, the State lacks
the ability to proceed with construction of the Project. With each passing day, the
continued delay costs the State millions of dollars and places the Project in greater
BACKGROUND FACTS
The history of this case is set out in the States Motion for a Stay Pending
Appeal and will not be repeated at length here. Following a lengthy and thorough
2
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 7 of 24
Act (NEPA), 42 U.S.C. 4321-4370m, FTA issued its ROD approving the
Purple Line Project on March 19, 2014. On August 16, 2014, an organization and
two individual plaintiffs sued the FTA, the U.S. Department of Transportation, and
two other federal agencies under NEPA the Migratory Bird Treaty Act, 16 U.S.C.
303. The State intervened to protect its substantial interests in the Project. Exhibit
4.
On August 3, 2016, the district court (1) granted partial summary judgment
to Appellees, finding that FTA had failed to take a hard look at new information
safety issues and ridership decline; (2) directed FTA to prepare an SEIS addressing
that single issue; and (3) vacated the ROD, which is a predicate to receiving the
2016, the district court modified its order to allow FTA to determine first if an
with the district court that no SEIS was needed. Exhibit 6. On May 22, 2017, the
district court rejected FTAs Determination based solely on its finding that FTA
3
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 8 of 24
3. On May 30, 2017, the court issued a final judgment granting summary
judgment to Defendants on all issues raised by Plaintiffs except the single NEPA
SEIS issue decided in the May 22 Opinion. Exhibit 7. 1 The State filed its notice
of appeal that same day. On June 21, 2017, the State moved this Court to stay that
ARGUMENT
The State meets the requirements for expedited consideration of this appeal
under both 28 U.S.C. 1657(a) (mandating expedited review where good cause is
shown) and this Courts Local Rule 27. Good cause exists to expedite and action
if the delay will cause irreparable injury and . . . the decision under review is
the Court, have any unusual interest in prompt disposition. U.S. Court of Appeals
for the D.C. Circuit, Handbook of Practice and Internal Procedures at 33 (Jan. 26,
2017). Here, good cause exists for an expedited appeal schedule given the
irreparable harm from the continued delay in resolving this litigation, the
significant errors in the district courts decisions, and the strong public interest in
1
On June 9, 2017, the court issued an opinion explaining its rationale for disposing
of the remaining issues in the case. Exhibit 8.
4
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 9 of 24
The Courts August 3 Order vacating the ROD has significant, immediate,
and potentially devastating consequences for the Project and for other non-Project
Declaration of Pete Rahn (Rahn Decl.) 56-78 (Exhibit 9). These harms easily
be actual and not theoretical. Wisc. Gas Co. v. FERC, 758 F.2d 669, 674 (D.C.
Cir. 1985); see also Winter v. NRDC, 555 U.S. 7, 22 (2008) (injury must be likely
to occur). Applying these standards, the State has and will continue to suffer
The States injuries are both certain and great. Because the ROD remains
vacated, the federal funds anticipated for the Project have been delayed more than
nine months, already causing significant financial harm to the State. Exhibit 9,
66-71. That delay greatly increases the probability that the Project will need to
be abandoned to prevent further financial harm to the State. Even now, the cost to
the State of cancellation of the Project has grown to more than $800 million. Id.
74. This amount includes (1) funds expended to date in development of the
5
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 10 of 24
Project of approximately $545 million; (2) delay costs, which could reach
approximately $150 million for an estimated 12-month delay; and (3) termination
costs, which could reach approximately $200 million. Id. 2 These harms are real,
The harm to the State is not limited to the potential loss of over $800
million. The irreparable harm includes the tremendous loss to the tens of
thousands of workers, students, and other residents of the State who would use a
transit line connecting Montgomery and Prince Georges Counties, as well as the
lost and deferred jobs associated with the Projects construction. See Declaration
hold pending implementation of the Project. One bridge was recently closed to
2
In anticipation of receiving the $325 million that Congress has already
appropriated for this Project, the State has expended that amount using State
taxpayer dollars to carry out ongoing and long lead-time pre-construction
activities, such as real property acquisitions, engineering and design, soil and
geotechnical analysis, utility relocations and community and small business
outreach and involvement. Exhibit 9, 33.
6
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 11 of 24
vehicular traffic, causing school buses and emergency vehicles to take longer
routes to reach their destinations. Exhibit 9 77. As of June 1, 2017, the State no
this Project will also require the State to begin delaying or eliminating other
Appellees have incorrectly argued, and the district court wrongly concluded,
that these injuries may be ignored because they allegedly are self-inflicted. First,
courts routinely consider the financial and other harms that a project sponsor
would suffer from a delay in construction when deciding what relief to provide for
Coal. v. U.S. Army Corps of Engineers, 405 F. Supp. 2d 587, 600 (D. Md. 2005)
a developer that had committed major resources to the project). Courts have
7
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 12 of 24
wrongdoing. See Sierra Club, Inc. v. Bostick, 539 F. Appx 885, 892-95 (10th Cir.
2013) (distinguishing prior cases in the 10th Circuit in which the court had
Agreement) with the private partner on April 7, 2016, well after the ROD was
issued on March 14, 2014, in the absence of any request for preliminary injunctive
relief by Appellees, and before the district court vacated the ROD in August 2016.
Appellees self-inflicted harm rationale makes no sense, because the only way
a lawsuit challenging its project is filed, regardless of the merits of such a lawsuit.
The reality is that the harms suffered by the State and its citizens are
substantial, certain, and irreparable and cannot be ignored. The financial losses to
the State are not recoverable, and the continued delays in receiving federal funds
for the Project threatens its viability. Immediate attention to the appeal is essential
8
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 13 of 24
two respects. First, the court abused its discretion in vacating the ROD having
found no flaws in the ROD itself or in the underlying Final Environmental Impact
Statement. Second, the court failed to give the FTA Determination the level of
The district courts August 3 Order vacated the ROD based on the finding
that FTA erred in its initial determination not to prepare an SEIS on the Metrorail
ridership issue. The court stated that vacating the ROD would only result in a
temporary halt in the project and that proceeding while an SEIS was prepared
Metrorail ridership on the Project. The courts failure to address the States request
to reinstate the ROD, once the requirements of its remand had been met,
9
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 14 of 24
When the State and FTA filed their renewed motions for summary judgment
in December 2016 along with FTAs Determination, both again requested that the
district court reinstate the ROD. Exhibits 12 (State) and 13 (FTA). The State
provided a declaration explaining that the passage of time from the August 3 Order
had caused a change in circumstances that would result in severe financial harm to
the State and threatened the continued viability of the Project. See Second
demonstrated that it could be liable for significant delay and termination damages,
and that the Project and its benefits to the citizens of the State would be delayed or
In its May 22 Opinion, the court again ignored the requests to reinstate the
ROD and the disruptions that could result from failing to do so. Exhibit 3.
Moreover, with its finding in the May 30 Final Judgment that the underlying Final
Environmental Impact Statement and ROD are valid (Exhibit 7 at 2), it is now
clear that vacating the ROD was not, and cannot be, based on any flaw in the ROD
itself. The courts refusal to reinstate the ROD operates as a de facto injunction
preventing the State from moving forward with the Project, having been issued
without considering the four-factor test governing injunctive relief under NEPA.
10
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 15 of 24
Monsanto v. Geertson Seed Farms, 561 U.S. 139, 157-58 (2010). Appellees have
In Marsh v. ONRC, 490 U.S. 360, 374 (1989), the Supreme Court held that
to require an SEIS every time new information comes to light would render
find the new information outdated by the time a decision is made. In this Court,
landscape. Natl Comm. for the New River, Inc. v. FERC, 373 F.3d 1323, 1330
(D.C. Cir. 2004) (citing City of Olmsted Falls, OH v. FAA, 292 F.3d 261, 274
Here, FTA fulfilled its obligation to take a hard look at the Metrorail
ridership and related maintenance and safety issues and properly concluded that
those issues did not create a seriously different picture of the environmental
analyzed the impact on the Project of five different Metrorail ridership scenarios.
11
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 16 of 24
The MTA Report and FTA Determination confirm that, even in the most
extreme and highly unlikely scenario in which the number of Purple Line trips
involving transfers via Metrorail falls to zero, the projected 50,000 passengers
riding the Purple Line every day still justify going forward with the Project.
found that any reduction in Metrorail ridership would not alter the physical impacts
of the Project, which would have the same footprint regardless of the number of
riders using it. See e.g., Exhibit. 14 at 32-34; Exhibit 6 at 4. And the agencies
found that even the most drastic reduction in Metrorail ridership would not alter
the operational impacts of the Project in any material way, because the frequency
the frequency of service were reduced, the environmental impacts from the Project
The MTA Report was prepared and reviewed by FTA and MTA experts
of its own experts when addressing highly technical issues, such as forecasting
ridership levels for transit projects. See Coalition on Sensible Transportation, Inc.
v. Dole, 826 F.2d 60, 66, 67 (D.C. Cir. 1987) ([T]echnical disputes of [this] sort
[are] most fit for expert administrative resolution and judicial deference); St.
12
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 17 of 24
Johns United Church of Christ v. FAA, 550 F.3d 1168, 1172 (D.C. Cir. 2008) (an
The district court, however, failed to afford the agencies reasoned and
expert determinations the level of deference they deserved. Although the district
curious conclusion that the Project will meet the purpose and need as established
FTA Determination specifically addresses how the Projects overall Purpose and
Need would be met even with no passengers transferring from Metrorail to the
Purple Line. While one element of the Purpose and Need for the Project would not
be met with respect to connections to Metrorail, the FTA determined that the
that element of Purpose and Need under that extreme and highly unlikely
3
The Purpose and Need is centered on providing more reliable ride between all
Metrorail stations and other transit services within the project corridor. The
Preferred Alternative will also improve connectivity to communities in the corridor
to better link people to employment and activities in the corridor and beyond.
ROD at AR1_000003 (Exhibit 15).
13
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 18 of 24
congestion [from the decline in Metrorail ridership] would amplify the extent to
which the project meets the other elements of Purpose and Need for the Purple
Line, making the Project still the best able to meet the overall Purpose and Need,
The courts sole reason for rejecting FTAs Determination that FTA failed
regarding the impact of Metrorail ridership declines on the viability of the Purple
Line is also erroneous. Exhibit 3 at 10. In reaching this decision, the court relied
F.3d 1077 (D.C. Cir. 2016), a case that is inapposite both factually and legally. In
PEER, this Court determined that the U.S. Fish and Wildlife Service erred in not
decision under the Endangered Species Act, but that determination was based on
the conclusion that the agency itself had reopened the record on remand by
Unlike the agency in PEER, FTA here considered Appellees submittal and
earlier MTA assessment of the impact of Metrorail ridership declines was flawed
because it assumed that Metrorail ridership would recover and failed to consider a
14
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 19 of 24
at which Metrorail itself was no longer a viable part of the transportation system in
28. The MTA Report presents a scenario that analyzes that precise situation, and
FTA appropriately relied upon MTAs Report to support its Determination. See 23
Also, unlike in PEER, FTA did not reopen the record by using the MTA
Report, nor did it have any obligation to do so. FTAs regulations require the
assess the impacts of the new information. 23 C.F.R. 771.130(c); see Exhibit 6
at 1 (citing this regulation as basis for asking for input from MTA). Although FTA
analyzed the concerns raised by the three declarations, it was not required to seek
or accept comments or analysis from anyone other than the applicant when
Nor do Gerber v. Norton, 294 F.3d 173 (D.C. Cir. 2002) or Getty v. Federal
Savings and Loan Insurance Corp., 805 F.2d 1050 (D.C. Cir. 1986), also relied
upon by the district court, support its May 22 Opinion. Both cases address an
statute. Here, the court never found, nor does the record show, that FTA failed to
15
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 20 of 24
consider a relevant factor. In fact, the FTA Determination assesses each of the
3. The Public and Persons Not Before the Court Have an Unusual
Interest in Prompt Disposition.
The public has an unusual and exceedingly strong interest in prompt review.
Without prompt consideration of this matter, the public is at risk of losing the
many significant benefits from the project, including reliable and rapid east-west
studies showing the overwhelming need for additional transit in the corridor. Both
Prince Georges and Montgomery Counties, in their amicus briefs (Exhibits 17 and
18), outline the depth of the two Counties support and need for this Project.
the Project, and both are relying on the economic development that will result from
the Project. Further Congress has reviewed the Project and determined that it is
eligible for funding. To that end, it has appropriated $325 million to implement
4
See, e.g., https://www.transit.dot.gov/sites/fta.dot.gov/files/docs/funding/grant-
programs/capital-investments/60926/md-bethesda-new-carrollton-national-capital-
purple-line-fy-18-profile.pdf (describing benefits from project).
16
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 21 of 24
the project, in three separate appropriations. 5 The support for the Project from the
local level to Congress is strong and supports the need for prompt resolution of this
matter.
PROPOSED SCHEDULE
In light of the need for expedition in this appeal, Appellants proposed the
CONCLUSION
For the foregoing reasons and good cause shown, the State respectfully
requests that consideration of this matter be expedited, that the Court issue an order
5
See Exhibit 9 30. Congress appropriated $100 million for the Purple Line in
fiscal year 2015; an additional $100 million in fiscal year 2016; and an additional
$125 million in fiscal year 2017.
6
As required by Local Rule 27, the State has consulted with Appellees and the
other defendants regarding this motion. Appellees have indicated that they will
oppose this motion and do not agree with the proposed briefing schedule. The
United States Defendants, including FTA, have indicated that they do not oppose
this motion.
17
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 22 of 24
setting the above briefing schedule, and that the Court direct the Clerk to schedule
oral argument on the earliest available date following the completion of the
briefing.
BRIAN E. FROSH
Attorney General of Maryland
JULIE SWEENEY
Assistant Attorney General
Maryland Transit Administration
6 St. Paul Street, Suite 1200
Baltimore, MD 21202-1614
Telephone: 410.767.3844
Email: JSweeney@mta.maryland.gov
Eric D. Miller
Perkins Coie LLP
1201 Third Avenue, Suite 4900
Seattle, WA 98101-3099
Telephone: 206.359.3773
Facsimile: 206.359.4773
Email: emiller@perkinscoie.com
18
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 23 of 24
CERTIFICATE OF COMPLIANCE
I hereby certify that this brief complies with the type-volume limitation of
word-processing system used to prepare this brief, the brief contains 4,007 words,
excluding the parts of the brief exempted by Fed. R. App. P. 32(a)(7)(B)(iii), and
complies with the type style requirements of Fed. R. App. P. 32(a)(6), because it
New Roman).
136072497.4
USCA Case #17-5132 Document #1682460 Filed: 07/03/2017 Page 24 of 24
CERTIFICATE OF SERVICE
I hereby certify that on July 3, 2017, a copy of the foregoing document was
136072497.4