Washington Toxics Coalition v. Environmental Protection Agency , 413 F.3d 1024 ( 2005 )


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  •                   FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    WASHINGTON TOXICS COALITION;           
    NORTHWEST COALITION FOR
    ALTERNATIVES TO PESTICIDES;
    PACIFIC COAST FEDERATION OF
    FISHERMEN’S ASSOCIATIONS, INC.;
    INSTITUTE FOR FISHERIES RESOURCES,
    Plaintiffs-Appellees,
    v.
    ENVIRONMENTAL PROTECTION
    AGENCY; CHRISTINE TODD
    WHITMAN,
    Defendants,
    No. 04-35138
    and
    CALIFORNIA PLANT HEALTH                      D.C. No.
    CV-01-00132-JCC
    ASSOCIATION; OREGON
    AGRICULTURAL CHEMICALS &
    FERTILIZERS ASSOCIATION; FAR
    WEST AGRIBUSINESS ASSOCIATION;
    AGRICULTURAL COOPERATIVE
    COUNCIL OF OREGON; FRUIT
    GROWERS LEAGUE OF SOUTHERN
    OREGON; HOOD RIVER GROWER-
    SHIPPER ASSOCIATION; HOP
    GROWERS OF WASHINGTON; IDAHO
    MINT GROWERS ASSOCIATION;
    MALHEUR COUNTY ONION GROWERS
    ASSOCIATION; NATIONAL POTATO
    COUNCIL, ORCHARD VIEW FARMS;
    
    7721
    7722        WASHINGTON TOXICS COALITION v. EPA
    OREGON ALFALFA SEED GROWERS          
    ASSOCIATION; OREGON CRANBERRY
    FARMERS’ ALLIANCE; OREGON HOP
    GROWERS ASSOCIATION; OREGON
    HORTICULTURAL SOCIETY; OREGON
    SEED COUNCIL; USA DRY PEA &
    LENTIL COUNCIL; WASCO COUNTY
    FRUIT & PRODUCE LEAGUE;
    WASHINGTON ASSOCIATION OF
    WHEAT GROWERS; WASHINGTON
    MINT GROWERS ASSOCIATION;
    WASHINGTON STATE HORTICULTURAL
    ASSOCIATION; WESTERN
    WASHINGTON AGRICULTURAL
    ASSOCIATION; OREGON DAIRY            
    FARMERS; AMERICAN FOREST
    RESOURCE COUNCIL; OREGON
    FOREST INDUSTRIES COUNCIL;
    WASHINGTON FRIENDS OF
    FARMS AND FORESTS;
    OREGONIANS FOR FOOD AND
    SHELTER; WESTERN WASHINGTON
    GOLF COURSE SUPERINTENDENTS
    ASSOCIATION; NATIONAL
    AGRICULTURAL AVIATION
    ASSOCIATION; CALIFORNIA
    AGRICULTURAL AIRCRAFT
    ASSOCIATION; CROPLIFE AMERICA,
    Defendant-Intervenors-Appellants.
    
    WASHINGTON TOXICS COALITION v. EPA         7723
    WASHINGTON TOXICS COALITION;           
    NORTHWEST COALITION FOR
    ALTERNATIVES TO PESTICIDES;
    PACIFIC COAST FEDERATION OF
    FISHERMEN’S ASSOCIATIONS, INC.;
    INSTITUTE FOR FISHERIES RESOURCES,
    Plaintiffs-Appellees,
    v.
    No. 04-35212
    ENVIRONMENTAL PROTECTION
    AGENCY; CHRISTINE TODD
    WHITMAN,
          D.C. No.
    CV-01-00132-JCC
    Defendants,
    CALIFORNIA PLANT HEALTH
    ASSOCIATION; CROPLIFE AMERICA,
    Defendant-Intervenors,
    and
    WASHINGTON STATE POTATO
    COMMISSION,
    Defendant-Intervenor-Appellant.
    
    7724        WASHINGTON TOXICS COALITION v. EPA
    WASHINGTON TOXICS COALITION;           
    NORTHWEST COALITION FOR
    ALTERNATIVES TO PESTICIDES;
    PACIFIC COAST FEDERATION OF
    FISHERMEN’S ASSOCIATIONS, INC.;
    INSTITUTE FOR FISHERIES RESOURCES,
    Plaintiffs-Appellees,
    v.                         No. 04-35237
    ENVIRONMENTAL PROTECTION
    AGENCY; CHRISTINE TODD
          D.C. No.
    CV-01-00132-JCC
    WHITMAN,
    Defendants,
    CROPLIFE AMERICA, et al,
    Defendant-Intervenor,
    and
    WASHINGTON STATE FARM BUREAU,
    Defendant-Intervenor-Appellant.
    
    WASHINGTON TOXICS COALITION v. EPA         7725
    WASHINGTON TOXICS COALITION;           
    NORTHWEST COALITION FOR
    ALTERNATIVES TO PESTICIDES;
    PACIFIC COAST FEDERATION OF
    FISHERMEN’S ASSOCIATIONS, INC.;
    INSTITUTE FOR FISHERIES RESOURCES,
    Plaintiffs-Appellees,
    v.
    ENVIRONMENTAL PROTECTION
    AGENCY; CHRISTINE TODD
    WHITMAN,
    Defendants-Appellants,
    and
    CALIFORNIA PLANT HEALTH                     No. 04-35244
    ASSOCIATION; OREGON
    AGRICULTURAL CHEMICALS &
    FERTILIZERS ASSOCIATION; FAR
          D.C. No.
    CV-01-00132-JCC
    WEST AGRIBUSINESS ASSOCIATION;                OPINION
    AGRICULTURAL COOPERATIVE
    COUNCIL OF OREGON; FRUIT
    GROWERS LEAGUE OF SOUTHERN
    OREGON; HOOD RIVER GROWER-
    SHIPPER ASSOCIATION; HOP
    GROWERS OF WASHINGTON; IDAHO
    MINT GROWERS ASSOCIATION;
    MALHEUR COUNTY ONION GROWERS
    ASSOCIATION; NATIONAL POTATO
    COUNCIL; ORCHARD VIEW FARMS;
    OREGON ALFALFA SEED GROWERS
    ASSOCIATION; OREGON CRANBERRY
    FARMERS’ ALLIANCE; OREGON FARM
    BUREAU FEDERATION; OREGON HOP
    GROWERS ASSOCIATION;
    
    7726        WASHINGTON TOXICS COALITION v. EPA
    OREGON HORTICULTURAL SOCIETY;        
    OREGON SEED COUNCIL; USA DRY
    PEA & LENTIL COUNCIL; WASCO
    COUNTY FRUIT & PRODUCE LEAGUE;
    WASHINGTON ASSOCIATION OF
    WHEAT GROWERS; WASHINGTON
    MINT GROWERS ASSOCIATION;
    WASHINGTON STATE HORTICULTURAL
    ASSOCIATION; WESTERN
    WASHINGTON AGRICULTURAL
    ASSOCIATION; OREGON CATTLEMEN’S
    ASSOCIATION; OREGON DAIRY
    FARMERS; AMERICAN FOREST
    RESOURCE COUNCIL; OREGON
    FOREST INDUSTRIES COUNCIL;
    WASHINGTON FRIENDS OF                
    FARMS AND FORESTS;
    OREGONIANS FOR FOOD AND
    SHELTER; WESTERN WASHINGTON
    GOLF COURSE SUPERINTENDENTS
    ASSOCIATION; NATIONAL
    AGRICULTURAL AVIATION
    ASSOCIATION; CALIFORNIA
    AGRICULTURAL AIRCRAFT
    ASSOCIATION; WASHINGTON STATE
    POTATO COMMISSION; WASHINGTON
    STATE FARM BUREAU; SYNGENTA
    CORP PROTECTION; CROPLIFE
    AMERICA,
    Defendant-Intervenors.
    
    WASHINGTON TOXICS COALITION v. EPA         7727
    Appeal from the United States District Court
    for the Western District of Washington
    John C. Coughenour, Chief Judge, Presiding
    Argued and Submitted
    September 14, 2004—Seattle, Washington
    Filed June 29, 2005
    Before: Mary M. Schroeder, Chief Judge,
    James R. Browning, and A. Wallace Tashima,
    Circuit Judges.
    Opinion by Chief Judge Schroeder
    WASHINGTON TOXICS COALITION v. EPA        7729
    COUNSEL
    Todd S. Kim, Department of Justice, Washington, DC, for the
    defendants-appellants.
    7730         WASHINGTON TOXICS COALITION v. EPA
    Karen Budd-Falen, Budd-Falen law Offices, Cheyenne, Wyo-
    ming, for the defendants-appellants.
    J. Michael Klise & Stephen P. Quarles, Crowell & Moring,
    Washington, DC, for the defendants-appellants.
    Patti A. Goldman, Earthjustice, Seattle, Washington, for the
    plaintiffs-appellees.
    OPINION
    SCHROEDER, Chief Judge:
    This litigation is about the Environmental Protection Agen-
    cy’s registration of 54 pesticide active ingredients that the
    plaintiff environmental coalitions fear may harm endangered
    or threatened salmon and steelhead in the waters of the Pacific
    Northwest. The plaintiffs, Washington Toxics Coalition et al.,
    (“WTC”), contend that EPA violated the Endangered Species
    Act, 
    16 U.S.C. § 1536
    (a)(2), by failing to consult with the
    National Marine Fisheries Service before approving the pesti-
    cides.
    EPA admittedly did not do any such consultation, and it
    agrees that the Endangered Species Act requires consultation
    with the National Marine Fisheries Service for action affect-
    ing these endangered or threatened fish. EPA contends, how-
    ever, that because in registering the pesticides, it complied
    with the requirements of the Federal Insecticide, Fungicide,
    and Rodenticide Act (“FIFRA”), 
    7 U.S.C. §§ 136
    , et seq., it
    was not bound by the consultation requirements of the Endan-
    gered Species Act (“ESA”). EPA therefore appeals the district
    court’s orders requiring EPA to engage in consultation and
    suspending EPA’s authorization of the pesticides pending the
    consultation.
    WASHINGTON TOXICS COALITION v. EPA              7731
    Plaintiffs Washington Toxics Coalition and Northwest
    Coalition for Alternatives to Pesticides are non-profit organi-
    zations that promote alternatives to toxic pesticides and seek
    to protect the environment from the harmful effects of pesti-
    cides. Plaintiff Pacific Coast Federation of Fishermen’s Asso-
    ciations, Inc., is an organization of commercial fishermen that
    works to ensure the long-term survival of commercial fishing
    as a way of life. Plaintiff Institute for Fisheries Resources is
    a non-profit public interest marine resources protection and
    conservation organization.
    A number of parties intervened in the action on the side of
    defendant EPA. The defendant-intervenors are CropLife
    America (“CLA”), Washington State Farm Bureau, and 35
    other groups representing pesticide manufacturers, formula-
    tors, distributors, sellers, and applicators. The intervenors
    contend that the case is governed by the principles of judicial
    review and injunctive standards of the Administrative Proce-
    dure Act (“APA”), 
    5 U.S.C. §§ 700
    , et seq., rather than by the
    ESA. According to the intervenors, the district court lacked
    jurisdiction to examine the effect of pesticides apart from
    reviewing the administrative record pursuant to a cause of
    action established by the APA. Intervenors so contend despite
    the provision of the ESA creating individual causes of action
    to challenge its violations. See 
    16 U.S.C. § 1540
    (g)(1). The
    intervenors also contend that the injunctive relief granted by
    the district court was excessive. They challenge various
    aspects of the district court’s injunctive orders requiring
    pesticide-free buffer zones around endangered salmon and
    steelhead habitat.
    The district court granted the plaintiffs’ requests for injunc-
    tive relief in a series of well-crafted orders, after allowing all
    parties, including the intervenors, to introduce evidence on the
    effects of the use of the challenged pesticides. Although the
    complaint originally disputed registration of hundreds of pes-
    ticides, the district court held EPA violated the ESA consulta-
    tion requirement with respect to only 54 pesticide active
    7732         WASHINGTON TOXICS COALITION v. EPA
    ingredients. The district court ordered EPA to initiate and
    complete consultation regarding the effects of those pesticide
    registrations on threatened and endangered salmon and steel-
    head according to a schedule set out in the opinion. Because
    it viewed the procedural violation of the ESA to have been a
    substantial violation authorizing extraordinary relief, the dis-
    trict court also enjoined EPA’s authorization of any use of the
    pesticides within proscribed distances of salmon-supporting
    waters in California, Oregon, and Washington, pending
    EPA’s fulfillment of its consultation obligations.
    We affirm the district court’s orders in their entirety.
    FACTUAL AND PROCEDURAL BACKGROUND
    The National Marine Fisheries Service (“NMFS”) since
    1989 has classified approximately 25 species of salmon and
    steelheads, collectively known as salmonids, as “endangered”
    or “threatened” throughout the Pacific Northwest. The NMFS
    has determined that pesticides may kill or injure salmonids,
    and may affect future salmonid behavior and reproductive
    success. See, e.g., 
    65 Fed. Reg. 42,422
    , 42,473 (2000). The
    district court found that scientific or competent declaratory
    evidence in the record demonstrated a causal link between the
    54 pesticide active ingredients at issue in this case and direct
    or indirect adverse effects on salmonid populations. This is
    not disputed on appeal.
    What is disputed is the applicability of ESA section 7(a)(2):
    Each agency shall, in consultation with and with
    the assistance of the Secretary, insure that any action
    authorized, funded, or carried out by such agency . . .
    is not likely to jeopardize the continued existence of
    any endangered species or threatened species or
    result in the destruction or adverse modification of
    habitat of such species. . . .
    WASHINGTON TOXICS COALITION v. EPA             7733
    
    16 U.S.C. § 1536
    (a)(2). Plaintiff WTC claims that EPA vio-
    lated this section when EPA failed to consult with the applica-
    ble agency, the NMFS, about the registration of pesticide
    active ingredients potentially harmful to endangered or threat-
    ened salmonids. EPA maintains that it is not bound by the
    provision.
    WTC filed this suit in 2001 under an ESA provision known
    as the ESA citizen suit provision and frequently used to com-
    pel agency action. It allows individuals to bring suit “to enjoin
    any person, including the United States and any other govern-
    mental instrumentality or agency . . . who is alleged to be in
    violation of any provision of this chapter or regulation issued
    under authority thereof.” 
    16 U.S.C. § 1540
    (g)(1). See Bennett
    v. Spear, 
    520 U.S. 154
    , 173 (1997); Envtl. Prot. Info. Ctr. v.
    Simpson Timber Co., 
    255 F.3d 1073
    , 1079 (9th Cir. 2001).
    WTC’s complaint alleges that “EPA is violating § 7(a)(2) of
    the ESA, 
    16 U.S.C. § 1536
    (a)(2), and its implementing regu-
    lations, 50 C.F.R. Part 402, by failing to consult with NMFS
    regarding the effects of pesticide use under EPA pesticide
    registrations that ‘may affect’ endangered and threatened
    salmon and steelhead and/or their critical habitat.”
    EPA regulates pesticides under FIFRA, 
    7 U.S.C. §§ 136
    , et
    seq. We have observed that FIFRA sets forth a comprehensive
    regulatory scheme for controlling the use, sale, and labeling
    of pesticides. Nathan Kimmel, Inc. v. DowElanco, 
    275 F.3d 1199
    , 1204 (9th Cir. 2002). It bars any person in any state
    from distributing a pesticide EPA has not registered or
    exempted pursuant to FIFRA. 7 U.S.C. § 136a(a). FIFRA
    establishes the procedures through which EPA registers pesti-
    cides, labels pesticides, and cancels the registration of pesti-
    cides. See 7 U.S.C. § 136a-d. EPA took the position that only
    FIFRA, and not the ESA, governs the rescission of pesticide
    registrations.
    Both sides moved for summary judgment. The parties sub-
    mitted voluminous filings on the effect of the various pesti-
    7734         WASHINGTON TOXICS COALITION v. EPA
    cides on endangered or threatened salmonids. The district
    court ruled that WTC had standing only to challenge the 54
    pesticides for which it offered competent declaratory evidence
    demonstrating a causal link between EPA registration and
    harm to salmonid. That ruling is not at issue before us.
    The district court also ruled that EPA was required to com-
    ply with the ESA, as well as with FIFRA. The district court
    rejected EPA’s contention that WTC could challenge only
    EPA compliance with the pesticide registration provisions of
    FIFRA. The district court thus concluded that the ESA applies
    to agency actions taken pursuant to FIFRA, and that where
    endangered species may be affected, WTC could maintain a
    challenge to EPA’s failure to consult under the ESA.
    The district court held that as a matter of law, EPA violated
    section 7(a)(2) with respect to the disputed 54 pesticide active
    ingredients. Section 7(a)(2) consultation requirements apply
    to “each federal agency” and to “any action authorized,
    funded, or carried out by that agency.” 
    16 U.S.C. § 1536
    (a)(2). The district court held that this comprehensive
    language includes EPA, and that EPA, having provided no
    evidence of formal or informal consultation as required by
    section 7(a)(2), violated the ESA. The district court ordered
    EPA to initiate and complete section 7(a)(2) consultation
    according to a prescribed schedule.
    The district court also rejected the intervenors’ arguments
    that the case could arise only under the APA. The intervenors
    argued that the proceeding contravened APA standards
    because the district court conducted its review outside an
    administrative record, without identifying any final agency
    actions or inactions under review, and without applying the
    APA’s deferential standard of judicial review. The district
    court held that because the ESA independently authorized a
    right of action, the APA was inapplicable. See 
    16 U.S.C. § 1540
    (g)(1).
    WASHINGTON TOXICS COALITION v. EPA            7735
    In subsequent orders, the district court granted WTC’s
    motion for further, interim relief, holding such injunctive
    relief necessary to fulfill what we have termed the “institu-
    tionalized caution mandate[ ]” of the ESA. See Sierra Club v.
    Marsh, 
    816 F.2d 1376
    , 1389 (9th Cir. 1987). The district
    court relied on established law authorizing agency actions to
    continue during the section 7(a)(2) consultation process only
    if the actions are non-jeopardizing to the protected species
    and will not result in a substantive violation of the ESA. See
    id.; Thomas v. Peterson, 
    753 F.2d 754
    , 764-65 (9th Cir.
    1985). The district court held that EPA did not meet its bur-
    den of showing that the 54 registrations were non-
    jeopardizing.
    After a hearing and consideration of voluminous evidence
    bearing on the appropriate scope of injunctive relief, the dis-
    trict court entered an order that enjoined “EPA’s authorization
    of any use of any pesticide identified in this order within 20
    yards, or authorization of any aerial application within 100
    yards, of any Salmon Supporting Waters in California, Ore-
    gon, and Washington.” The order exempted pesticide uses
    EPA has determined to have “no effect” on the endangered
    species, and exempted particular uses “not likely to adversely
    affect” the endangered species. The district court also granted
    further injunctive relief for certain pesticides in urban areas,
    and required EPA and the intervening defendants to provide
    a specified point-of-sale notification to urban distributors of
    those pesticides.
    The injunction provided that it would terminate automati-
    cally on (1) completion by EPA of its ESA section 7(a)(2)
    consultation requirements, (2) issuance by NMFS of a biolog-
    ical opinion, (3) a finding by EPA for ESA section 7(a)(2)
    purposes that the pesticide is “not likely to adversely affect”
    the endangered or threatened species, or (4) a finding by EPA
    for ESA section 7(a)(2) purposes that the pesticide will have
    “no effect” on the endangered or threatened species.
    7736         WASHINGTON TOXICS COALITION v. EPA
    EPA and the intervenors on appeal challenge the applicabil-
    ity of the ESA requirements and the breadth of the injunctive
    relief ordered by the district court.
    DISCUSSION
    I.   Applicability of ESA Requirements
    EPA argues on appeal, as it maintained in the district court,
    that it is bound to follow only the provisions of FIFRA, which
    include a limited provision dealing with endangered species.
    Under FIFRA, any interested person can petition EPA to can-
    cel a registered pesticide. See 
    40 C.F.R. § 154.10
    . FIFRA
    allows EPA to suspend a registration immediately for an “im-
    minent hazard,” including an “unreasonable hazard to the sur-
    vival of a species declared endangered or threatened” under
    the ESA. 7 U.S.C. § 136d(c)(1)-(2); § 136(l).
    [1] EPA argues that ESA section 7(a)(2) does not confer
    independent responsibilities on EPA to comply with ESA pro-
    visions. That section provides:
    Each federal agency shall, in consultation with and
    with the assistance of the Secretary, insure that any
    action authorized, funded, or carried out by such
    agency . . . is not likely to jeopardize the continued
    existence of any endangered species or threatened
    species or result in the destruction or adverse modifi-
    cation of habitat of such species . . . .
    
    16 U.S.C. § 1536
    (a)(2).
    [2] This circuit has not yet decided whether EPA’s regula-
    tion of a pesticide under FIFRA bars a suit under the ESA
    asserting that the continued use of the pesticide violates the
    ESA. The Eighth Circuit has, however, and it has decided
    there is no bar. In Defenders of Wildlife v. EPA, 
    882 F.2d 1294
     (8th Cir. 1989), environmental organizations brought
    WASHINGTON TOXICS COALITION v. EPA            7737
    suit against EPA under the ESA, challenging the continued
    registration of above-ground pesticides containing strychnine.
    The EPA, as in this case, argued that the plaintiffs were lim-
    ited to seeking a cancellation of strychnine registrations under
    FIFRA. 
    Id. at 1298
    . The Eighth Circuit rejected EPA’s posi-
    tion, holding that FIFRA does not exempt EPA from compli-
    ance with the ESA requirements when EPA registers
    pesticides. 
    Id. at 1299
    . Therefore, the Eighth Circuit con-
    cluded that the ESA citizen suit provision permitted the plain-
    tiffs to sue EPA to enjoin the alleged violation of the ESA. 
    Id. at 1300
    . We agree with the Eighth Circuit that even though
    EPA registers pesticides under FIFRA, it must also comply
    with the ESA when threatened or endangered species are
    affected. See 
    id. at 1299-1300
    .
    This conclusion is consistent with our own prior holdings
    that compliance with FIFRA requirements does not overcome
    an agency’s obligation to comply with environmental statutes
    with different purposes. For example, we have held that the
    registration and labeling of a substance under FIFRA does not
    exempt a party from its obligations under the Clean Water Act
    (“CWA”), 
    33 U.S.C. § 1342
    , to obtain a permit to discharge
    that substance. Headwaters, Inc. v. Talent Irrigation Dist.,
    
    243 F.3d 526
    , 532 (9th Cir. 2001). We reasoned that the stat-
    utes have different and complementary purposes. 
    Id.
     at 531-
    32. FIFRA’s objective is to protect human health and prevent
    environmental harm from pesticides through a cost-benefit
    analysis of the pesticides. 
    Id.
     The CWA’s objective is to
    restore and maintain the integrity of the Nation’s waters based
    on a determination that the discharge of the pollutant satisfies
    the limitations that EPA has imposed to protect water quality.
    
    Id.
    For the same reasons, we also have held that the registra-
    tion and labeling of a substance under FIFRA does not
    exempt an agency from its obligations under the National
    Environmental Policy Act (“NEPA”), 
    42 U.S.C. § 4332
    . Ore-
    gon Envtl. Council v. Kunzman, 
    714 F.2d 901
    , 905 (9th Cir.
    7738         WASHINGTON TOXICS COALITION v. EPA
    1983); see also Save Our Ecosystems v. Clark, 
    747 F.2d 1240
    ,
    1248 (9th Cir. 1984). We concluded that a pesticide registra-
    tion under FIFRA does not require the same examination of
    environmental concerns that an agency is required to make
    under NEPA. See 
    id. at 1248
    .
    [3] The statutes at issue in this case similarly have different
    but complementary purposes. FIFRA utilizes a cost-benefit
    analysis to ensure that there is no unreasonable risk created
    for people or the environment from a pesticide, taking into
    account the economic, social, and environmental costs and
    benefits of a pesticide’s use. Headwaters, Inc., 
    243 F.3d at 532
    . In contrast, the ESA affords endangered species the
    “highest of priorities” in assessing risks and benefits. Tennes-
    see Valley Auth. v. Hill, 
    437 U.S. 153
    , 174 (1978). The rea-
    soning of our case law therefore leads us to conclude that an
    agency cannot escape its obligation to comply with the ESA
    merely because it is bound to comply with another statute that
    has consistent, complementary objectives.
    EPA also makes a corollary argument with respect to the
    remedy. It contends that it does not have any discretion to
    cancel a pesticide’s use except through the regulatory frame-
    work in FIFRA, and that the district court therefore erred by
    granting injunctive relief under the ESA. EPA contends, in
    effect, that once a pesticide has been approved for use under
    FIFRA, EPA lacks discretion to meet any other legal obliga-
    tions. For this remarkable conclusion EPA relies on cases in
    which the agency action had been completed and there was no
    ongoing regulatory authority. For example, in Environmental
    Protection Information Center v. Simpson Timber Co., 
    255 F.3d 1073
    , 1083 (9th Cir. 2001), we held that the United
    States Fish and Wildlife Service did not have discretion to
    comply with the ESA regarding a permit that it had already
    granted and did not retain discretionary control to alter. Simi-
    larly, in Sierra Club v. Babbitt, 
    65 F.3d 1502
    , 1508-09 (9th
    Cir. 1995), we held that the Bureau of Land Management did
    not have discretion to comply with the ESA regarding a right-
    WASHINGTON TOXICS COALITION v. EPA             7739
    of-way it had already granted by contract to a private entity
    before passage of the ESA. We have expressly observed that
    in both of those cases, the agency activity had been completed
    and was not ongoing. See, e.g., Turtle Island Restoration Net-
    work v. Nat’l Marine Fisheries Serv., 
    340 F.3d 969
    , 977 (9th
    Cir. 2003).
    [4] The principle enunciated in those cases does not apply
    here. This is because here EPA retains ongoing discretion to
    register pesticides, alter pesticide registrations, and cancel
    pesticide registrations. See 7 U.S.C. § 136a-d. Because EPA
    has continuing authority over pesticide regulation, it has a
    continuing obligation to follow the requirements of the ESA.
    We have respected such continuing obligations in well-
    reasoned authority that binds us here. In Turtle Island, 
    supra,
    environmental organizations brought suit against the NMFS,
    alleging that the issuance of fishing permits pursuant to the
    High Seas Fishing Compliance Act, 
    16 U.S.C. §§ 5501-5509
    ,
    required consultation under the ESA. We recognized that the
    ESA consultation requirement applies only if the agency has
    the discretionary control “to inure to the benefit of a protected
    species.” 
    340 F.3d at 974
    . We held that the Compliance Act
    permit decisions were ongoing agency actions because they
    entailed an “ongoing and lasting effect” and because the
    NMFS could condition permits to benefit listed species. 
    Id. at 977
    ; see also Pac. Rivers Council v. Thomas, 
    30 F.3d 1050
    ,
    1053 (9th Cir. 1994).
    [5] In this case, EPA has similar discretion “to inure to the
    benefit” of listed species. Pesticide registrations under FIFRA
    are ongoing and have a long-lasting effect even after adop-
    tion. EPA retains discretion to alter the registration of pesti-
    cides for reasons that include environmental concerns. See 7
    U.S.C. §§ 136d(c)(1)-(2), 136(l). Therefore, EPA’s regulatory
    discretion is not limited by FIFRA in any way that would bar
    an injunction to enforce the ESA.
    [6] Finally, EPA argues that administrative exhaustion or
    primary jurisdiction under FIFRA applies in this case, and
    7740         WASHINGTON TOXICS COALITION v. EPA
    that the district court should first have required the plaintiffs
    to exhaust FIFRA remedies before entering an injunction.
    FIFRA, of course, contains a limited administrative remedy.
    Section 136d(c) of FIFRA allows the Administrator to sus-
    pend a pesticide creating an “unreasonable hazard to the sur-
    vival of a species declared endangered or threatened by the
    Secretary pursuant to the Endangered Species Act” without
    following the normal procedural requirements of FIFRA. 7
    U.S.C. §§ 136d(c)(1)-(3), 136(l). Under FIFRA any interested
    person can petition EPA for cancellation of a pesticide. See 
    40 C.F.R. § 154.10
    . Neither FIFRA nor the ESA, however, sug-
    gest any legislative intent to require exhaustion of the FIFRA
    remedy before seeking relief under the ESA. See Thunder
    Basin Coal Co. v. Reich, 
    510 U.S. 200
    , 207 (1994) (exhaus-
    tion is required only where Congress’ intent to allocate review
    to an administrative body is “fairly discernible in the statutory
    scheme”).
    [7] As the district court concluded, the mere fact that
    FIFRA recognizes EPA authority to suspend registered pesti-
    cides to protect listed species does not mean that FIFRA rem-
    edies trump those Congress expressly made available under
    ESA, or that FIFRA provides an exclusive or primary remedy.
    The scheme of the two statutes suggests the exact opposite.
    Indeed, this court has allowed plaintiffs to challenge whether
    agency pesticide permit decisions comply with other environ-
    mental statutes, even though the plaintiffs did not first pursue
    administrative remedies under FIFRA. See Headwaters, 
    243 F.3d at 530-32
     (challenging EPA compliance with Clean
    Water Act); Merrell v. Thomas, 
    807 F.2d 776
     (9th Cir. 1986)
    (challenging EPA compliance with National Environmental
    Policy Act). EPA and the intervening defendants cite no rele-
    vant authority supporting their position. The doctrines of
    exhaustion of remedies and primary jurisdiction are inapplica-
    ble in this case.
    II.    Applicability of APA
    [8] Intervenor CLA argues that the district court erred by
    not applying the APA and its limited provision for judicial
    WASHINGTON TOXICS COALITION v. EPA            7741
    review of final agency action. The APA provides judicial
    review for “final agency action for which there is no other
    adequate remedy in a court.” 
    5 U.S.C. § 704
    . The district
    court correctly held, however, that the ESA citizen suit provi-
    sion creates an express, adequate remedy. That provision
    states: “[A]ny person may commence a civil suit on his own
    behalf . . . to enjoin any person, including the United States
    and any other governmental instrumentality or agency . . .
    who is alleged to be in violation of any provision of this chap-
    ter or regulation issued under the authority thereof.” 
    16 U.S.C. § 1540
    (g)(1). Because this substantive statute indepen-
    dently authorizes a private right of action, the APA does not
    govern the plaintiffs’ claims. Plaintiffs’ suits to compel agen-
    cies to comply with the substantive provisions of the ESA
    arise under the ESA citizen suit provision, and not the APA.
    See, e.g., Pac. Rivers Council, 
    30 F.3d at 1056
    ; Peterson, 
    753 F.2d at 763-64
    .
    III.   Challenges to Scope of Injunctive Relief
    [9] The intervenors scatter a number of challenges to the
    scope of relief that amount to the contention that, although the
    district court could order the agency to comply with the ESA,
    it had to permit the continuing use of the pesticides during
    consultation. The purpose of the consultation process, how-
    ever, is to prevent later substantive violations of the ESA.
    Sierra Club v. Marsh, 
    816 F.2d at 1389
    . The remedy for a
    substantial procedural violation of the ESA — a violation that
    is not technical or de minimis — must therefore be an injunc-
    tion of the project pending compliance with the ESA. Id.;
    Peterson, 
    753 F.2d at 764
    . It is well-settled that a court can
    enjoin agency action pending completion of section 7(a)(2)
    requirements. See Sierra Club v. Marsh, 
    816 F.2d at 1389
    ;
    Peterson, 
    753 F.2d at 765
    .
    ESA section 7(d) also belies the intervenors’ contention
    that further injunctive relief could not be granted during con-
    sultation. Section (7)(d) states:
    7742         WASHINGTON TOXICS COALITION v. EPA
    After initiation of consultation required under sub-
    section (a)(2), the Federal agency and the permit or
    license applicant shall not make any irreversible or
    irretrievable commitment of resources with respect
    to the agency action which has the effect of foreclos-
    ing the formulation or implementation of any reason-
    able and prudent alternative measures which would
    not violate subsection (a)(2) of this section.
    
    16 U.S.C. § 1536
    (d). Section 7(d) was enacted to ensure that
    the status quo would be maintained during the consultation
    process, to prevent agencies from sinking resources into a
    project in order to ensure its completion regardless of its
    impacts on endangered species. See, e.g., Pac. Rivers Council
    v. Thomas, 
    936 F. Supp. 738
    , 745 (N.D. Idaho 1996). There
    is no irreversible or irretrievable commitment of resources at
    issue in the present case. Rather, it is the very maintenance of
    the “status quo” that is alleged to be harming the endangered
    species.
    The intervenors also argue that the district court erred by
    assigning EPA the burden of showing that its actions were
    non jeopardizing to endangered or threatened species, and
    instead should have made the plaintiffs demonstrate “immi-
    nent irreparable harm” or “substantial and immediate irrepara-
    ble injury.” The intervenors alternatively argue that the
    district court did not properly balance the interest in protect-
    ing endangered species against the costs of the injunction
    when crafting the scope of the injunction.
    [10] We have held that the appropriate remedy for viola-
    tions of the ESA consultation requirements is an injunction
    pending compliance with the ESA. See Peterson, 
    753 F.2d at 764
    . We have also allowed non-jeopardizing agency actions
    to continue during the consultation process. See, e.g., Sierra
    Club v. Marsh, 
    816 F.2d at 1376
    . We have not expressly
    stated who bears the burden of showing that the action is non-
    WASHINGTON TOXICS COALITION v. EPA             7743
    jeopardizing, but the burden should be on the agency, the
    entity that has violated its statutory duty.
    Placing the burden on the acting agency to prove the action
    is non-jeopardizing is consistent with the purpose of the ESA
    and what we have termed its “institutionalized caution man-
    date[ ].” Sierra Club v. Marsh, 
    816 F.2d at 1389
    . We said as
    much in Thomas v. Peterson, where the defendant, the U.S.
    Forest Service, urged the district court to conclude that absent
    proof by the plaintiffs to the contrary, a proposed project was
    not likely to affect an endangered or threatened species. 
    753 F.2d at 765
    . We held that this was an inappropriate finding for
    the district court to make. 
    Id.
     “It is not the responsibility of
    the plaintiffs to prove, nor the function of the courts to judge,
    the effect of a proposed action on an endangered species when
    proper procedures have not been followed.” 
    Id.
     The district
    court correctly assigned EPA the burden of proving that its
    actions were non-jeopardizing.
    The district court was not required to balance interests in
    protecting endangered species against the costs of the injunc-
    tion when crafting its scope. Congress has decided that under
    the ESA, the balance of hardships always tips sharply in favor
    of the endangered or threatened species. See Marbled Murre-
    let v. Babbitt, 
    83 F.3d 1068
    , 1073 (9th Cir. 1996).
    Finally, the EPA challenges protective measures for urban
    pesticide sales. The district court concluded that for the use of
    certain pesticides in urban areas, buffers alone are an insuffi-
    cient remedy to ensure that jeopardy to endangered salmonids
    will be avoided. Rather than completely banning those pesti-
    cides in urban areas, the district court required EPA to
    develop and distribute point-of-sale notifications detailing
    pesticide harm to salmonids. EPA nevertheless argues this
    portion of the injunction impermissibly impinges on its
    authority.
    [11] The injunctive relief granted was well within the dis-
    trict court’s discretion to require compliance with the ESA
    7744        WASHINGTON TOXICS COALITION v. EPA
    and to tailor a remedy pursuant to Federal Rule of Civil Pro-
    cedure 65. See United States v. Olander, 
    584 F.2d 876
    , 880-
    81 (9th Cir. 1987), vacated on other grounds, 
    443 U.S. 914
    (1979).
    CONCLUSION
    [12] For the foregoing reasons, we affirm the district
    court’s orders enjoining EPA pending its compliance with the
    ESA section 7(a)(2) consultation requirements.
    AFFIRMED.
    

Document Info

Docket Number: 04-35138, 04-35212, 04-35237, 04-35244

Citation Numbers: 413 F.3d 1024

Judges: Schroeder, Browning, Tashima

Filed Date: 6/28/2005

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (15)

Thunder Basin Coal Co. v. Reich , 114 S. Ct. 771 ( 1994 )

headwaters-inc-an-oregon-not-for-profit-corporation-oregon-natural , 243 F.3d 526 ( 2001 )

marbled-murrelet-brachyramphus-marmoratus-northern-spotted-owl-strix , 83 F.3d 1068 ( 1996 )

save-our-ecosystems-plaintiffs-cross-appellants-v-william-p-clark , 747 F.2d 1240 ( 1984 )

oregon-environmental-council-citizens-for-the-safe-control-of-the-gypsy , 714 F.2d 901 ( 1983 )

sierra-club-headwaters-inc-forest-conservation-council-and-oregon-natural , 65 F.3d 1502 ( 1995 )

Turtle Island Restoration Network Center for Biological ... , 340 F.3d 969 ( 2003 )

harold-thomas-dba-allison-ranch-and-cook-ranch-v-r-max-peterson-in-his , 753 F.2d 754 ( 1985 )

environmental-protection-information-center-a-non-profit-corporation-v , 255 F.3d 1073 ( 2001 )

sierra-club-a-california-non-profit-corporation-league-for-coastal , 816 F.2d 1376 ( 1987 )

pacific-rivers-council-oregon-natural-resources-council-hells-canyon , 30 F.3d 1050 ( 1994 )

defenders-of-wildlife-the-sierra-club-and-friends-of-animals-and-their , 882 F.2d 1294 ( 1989 )

Bennett v. Spear , 117 S. Ct. 1154 ( 1997 )

Pacific Rivers Council v. Thomas , 936 F. Supp. 738 ( 1996 )

Nathan Kimmel, Inc. Nathan Kimmel, LLC Knf Corp., Formerly ... , 275 F.3d 1199 ( 2002 )

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