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Plaintiffs,
v.
and
At the hearing on Plaintiffs’ Motion for Preliminary Injunction held on July 17, 2018,
Defendant’s counsel cited new authority not presented in Defendants’ Opposition to Plaintiffs’
Motion for Preliminary Injunction (ECF 14). Specifically, Ms. Lawrence-Hammer cited Forest
Guardians v. Forsgren, 478 F.3d 1149 (10th Cir. 2007) as controlling precedent that the 2004
Comprehensive Conservation Plan (ECF 14-10) (2004 CCP) is not subject to mandatory
reinitation of ESA Section 7 consultation under 50 C.F.R. §402.16(d). Counsel strongly asserted
during her closing argument that this is not the Ninth Circuit but rather the Tenth, and that
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Relying on Norton v. Southern Utah Wilderness Alliance, 542 U.S. 55, 124 S.Ct. 2373,
159 L.Ed.2d 137 (2004), in Fosgren the Tenth Circuit reasoned “(. . .) LRMPs, once approved,
Guardians v. Forsgren, 478 F.3d at 1154. Upholding the lower court’s dismissal of plaintiff’s
claim that the listing of a Distinct Population Segment of the Canada Lynx under the ESA
triggered a required the initiation of Section 7 consultation for the applicable Land and Resource
Management Plan (LRMP), the Tenth Circuit explained that approved “plans” are excluded from
reinitation requirements since they only constitute a framework for later project decisions and are
Plans do not grant, withhold, or modify any contract, permit or other legal instrument,
subject anyone to civil or criminal liability, or create any legal rights. Plans typically do
not approve or execute projects and activities. Decisions with effects that can be
meaningfully evaluated typically are made when projects and activities are approved.
Id. at 1153.
However, in Fosgren the Tenth Circuit also articulated an important clarification and
limitation on the scope of its ruling, stating “Much like the promulgation of a regulation, we have
little doubt after Norton that the act of approving, amending, or revising a LRMP constitutes
“action” under § 7(a)(2) of the ESA. See 50 C.F.R. 402.02 (. . .).” Id. 1154 (emphasis added).
The Fosgren exclusion of approved “plans” does not apply to the Service’s action at issue
in this matter. As demonstrated by the Defendants’ project documents and pleadings, the action
taken by the USFWS in the 2018 Environmental Action Statement (ECF 7-13, AR 78) (2018
Specifically, the 2018 EAS (1) refers to “(. . .) the action of making minor adjustments to
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the management direction and strategies found in the Rocky Flats National Wildlife Refuge
Comprehensive Conservation Plan (. . .)” (ECF 7-13 at 1 [emphasis added]); (2) “(. . .) covering
minor changes in existing master plans [and] comprehensive conservation plans (. . .)” (ECF 7-
13 at 1, 4 [emphasis added]); (3) (“I approve making minor adjustments to the management
direction and strategies found in the Rocky Flats National Wildlife Refuge Comprehensive
Conservation Plan (. . .) [/s/ David Lucas]” (ECF 7-13 at 2); (4) “Table 2. Summary of multiple
use trails located on the Rocky Flats National Wildlife Refuge, 2018” (table detailing changes in
use and location of trails from the 2004 CCP under the 2018 EAS) (ECF 7-13 at 7 – 8 [emphasis
in original]); (5) “Proposed action: Minor adjustments to the management direction and
strategies found in the Rocky Flats National Wildlife Refuge Comprehensive Conservation
7-13 at 8 [emphasis in original]); and (6) “(. . .) the following Service actions are designated
categorical exclusions (. . .) 516 DM 8.5(B)(9) covering minor changes in existing master plans,
The FWS’ self-professed reason for the 2018 EAS was to satisfy the requirements of the
National Environmental Policy Act (NEPA) to review the action described in the 2018 EAS
(ECF 7-13 at 4); specifically, changes to the 2004 CCP’s selected “Alternative B – Wildlife,
Habitat, and Public Use” (See ECF 7-13 at 5 – 8). These changes, even though characterized as
“minor,” are adequate for the Court to find that the action underlying the 2018 EAS constituted
This view is buttressed by the Defendants’ own briefing in this motion, wherein they
acknowledge that the action underlying the 2018 EAS constitute “changes” to the 2004 CCP.
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ECF 14 at 17 – 18 (“The six extraordinary circumstances that Plaintiffs allege may apply to the
EAS all concern the opening of trails on the Refuge in general, not the specific changes to the
As asserted in open court, Plaintiffs’ Fifth Claim alleges that the reinitation of Section 7
consultation for the 2004 CCP is required under 50 C.F.R. §402.16(d) with the designation of
Critical Habitat for the Preble’s Meadow Jumping Mouse in 2010, and the failure to do so
counsel that Fosgren is controlling and that such reinitation is prohibited in the Tenth Circuit is
incorrect. As argued above, it is evident that the 2018 EAS is an amendment and/or a revision of
the 2004 CCP, and therefore would be considered an “agency action” under Fosgren. See Salix v.
U.S. Forest Serv., 944 F. Supp. 2d 984, 997 (D. Mont. 2013), aff'd and remanded sub nom.
Cottonwood Envtl. Law Ctr. v. U.S. Forest Serv., 789 F.3d 1075 (9th Cir. 2015) (“The [Fosgren]
court reasoned that an “agency action” includes the adoption of a forest plan, the amendment or
revision of a forest plan, and the proposal and approval of a site-specific project in the forest.
Stripped of its reliance on the "plans” exclusion in Fosgren, the Defendants are left with
the argument that the various informal and formal Section 7 consultations since the 2010
designation of Critical Habitat for the Preble’s Meadow Jumping Mouse satisfy the requirement
for a mandatory reinitation of consultation under 50 C.F.R. §402.16(d). As briefed and argued by
the requirements set forth in the FWS’ regulations for a programmatic consultation to analyze the
impacts of all past, present and all future projects under consultation on the Mouse Critical
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Habitat. (See Reply In Support of Plaintiffs’ Motion, ECF 22 at 10). For the same reason, the
informal consultation dated March 23, 2018 is deficient, and can only be remedied by an
adequate Section 7 consultation that determines whether the impacts of the public trails project
described in the 2018 EAS, together with the impacts of all past projects, and the impacts of all
future projects under consultation, will result in the “destruction or adverse modification” of the
Mouse Critical Habitat. See Ctr. For Native Ecosystems v. Cables, 509 F.3d 1310, 1321 – 1322
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I hereby certify that on July 18, 2018, the foregoing, along with all exhibits thereto, will
be electronically filed with the Clerk of the Court via the CM/ECF system, which will generate
automatic service upon all Parties enrolled to receive such notice, including:
Jessica Held
Lesley Lawrence-Hammer
U.S. Department of Justice
Environment and Natural Resources Division Natural Resources Section
P.O. Box 7611
Washington, DC 20044-7611
Phone: 202.305.0492