Onda v. Usfs ( 2020 )


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  •                 FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    OREGON NATURAL DESERT                   No. 18-35514
    ASSOCIATION; CENTER FOR
    BIOLOGICAL DIVERSITY,                     D.C. No.
    Plaintiffs-Appellants,   3:03-cv-00213-
    PK
    v.
    UNITED STATES FOREST SERVICE;             OPINION
    ROGER W. WILLIAMS, Malheur
    National Forest Supervisor,
    Defendants-Appellees,
    and
    JEFF HUSSEY; SHERRI HUSSEY;
    MARK JOYCE; WENDY L. JOYCE;
    ANTHONY W. JOYCE; KATHERINE
    JOYCE; J&M COOMBS LLC; CHARLES
    DUNTEN; DARWIN DUNTEN; JOHN
    AHMANN; JUDY AHMANN; ELDER
    RANCH, INC.; JOSEPH CRONIN; GAY
    CRONIN; NORMAN ENGEBERG;
    JULIEANN ENGEBERG,
    Intervenor-Defendants-Appellees.
    Appeal from the United States District Court
    for the District of Oregon
    Michael W. Mosman, District Judge, Presiding
    2                        ONDA V. USFS
    Argued and Submitted February 6, 2020
    Seattle, Washington
    Filed May 1, 2020
    Before: MILAN D. SMITH, JR. and N. RANDY SMITH,
    Circuit Judges, and JOHN R. TUNHEIM, * District Judge.
    Opinion by Judge Milan D. Smith, Jr.
    SUMMARY **
    Environmental Law / Grazing Permits
    The panel affirmed the district court’s grant of summary
    judgment for the U.S. Forest Service and intervenors in an
    action challenging the Forest Service’s issuance of grazing
    authorizations between 2006 and 2015 on seven allotments
    in the Malheur National Forest.
    The panel held that plaintiffs’ challenge to the contested
    grazing authorizations was justiciable. Specifically, the
    panel held that plaintiffs’ challenge was sufficiently ripe
    where they challenged a discrete agency action that was
    harmful to them. Second, the panel held that the dispute was
    not moot where the challenge concerned the cumulative
    *
    The Honorable John R. Tunheim, United States Chief District
    Judge for the District of Minnesota, sitting by designation.
    **
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    ONDA V. USFS                           3
    effects of grazing on bull trout habitats and was a sufficiently
    live controversy which the court could address.
    The panel rejected plaintiffs’ procedural challenge.
    Because the Forest Service was not obligated by statute,
    regulation, or caselaw to memorialize each site-specific
    grazing authorization’s consistency with the Forest Plan, the
    absence of such a document was not in itself arbitrary and
    capricious under the Administrative Procedure Act and the
    National Forest Management Act (“NMFA”).
    The panel construed plaintiffs’ appeal as implicitly
    challenging the substantive consistency of the challenged
    grazing authorizations as well.
    Inland Native Fish Strategy (INFISH) Standard GM-1
    requires the agency to modify its grazing practices to the
    extent they prevent attainment of Riparian Management
    Objectives or are likely to adversely affect inland native fish.
    The panel deferred to the Forest Service’s expertise in
    determining whether, given the many factors at play, and
    given its extensive monitoring and enforcement activities
    protecting bull trout habitats, it must modify or suspend
    grazing activity in order to comply with Standard GM-1.
    The panel held that the Forest Service did not act arbitrarily
    or capriciously with respect to the NFMA’s consistency
    requirement as applied to Standard GM-1 in issuing any of
    the challenged grazing authorizations.
    Forest Plan Management Area 3A Standard 5 provides
    the necessary habitat to maintain or increase populations of
    management indicator species. The panel held that the
    Forest Service’s ongoing site-specific monitoring, analysis,
    and enforcement activities aimed at protecting and
    improving bull trout habitats were reasonable means of
    4                     ONDA V. USFS
    ensuring consistency with Standard 5. The panel concluded
    that the Forest Service did not act arbitrarily or capriciously
    with respect to Standard 5 in issuing any of the challenged
    grazing authorizations.
    COUNSEL
    Peter M. Lacy (argued), Oregon Natural Desert Association,
    Portland, Oregon; Stephanie M. Parent, Center for
    Biological Diversity, Portland, Oregon; David H. Becker,
    Law Office of David H. Becker LLC, Portland, Oregon; for
    Plaintiffs-Appellants.
    Brian C. Toth (argued), Attorney; United States Department
    of Justice, Washington, D.C.; Stephen J. Odell, Assistant
    United States Attorney; Billy J. Williams, United States
    Attorney; Jeffrey B. Clark, Assistant Attorney General;
    United States Attorney’s Office, Portland, Oregon; Val M.
    McLam Black, Senior Counsel; Stephen Alexander Vaden,
    General Counsel; Office of the General Counsel, United
    States Department of Agriculture, Portland, Oregon; for
    Defendants-Appellees.
    Scott W. Horngren (argued) and Caroline Lobdell, Western
    Resources Legal Center, Portland, Oregon, for Intervenor-
    Defendants-Appellees.
    ONDA V. USFS                                  5
    OPINION
    M. SMITH, Circuit Judge:
    Plaintiffs-Appellants Oregon Natural Desert Association
    and Center for Biological Diversity (collectively, ONDA)
    appeal the district court’s grant of summary judgment for
    Defendants-Appellees United States Forest Service and
    Roger W. Williams, Malheur National Forest Supervisor
    (collectively, the Forest Service). ONDA challenges the
    Forest Service’s issuance of grazing authorizations between
    2006 and 2015 on seven allotments in the Malheur National
    Forest (MNF). ONDA argues that the Forest Service acted
    arbitrarily and capriciously in its application of the
    Administrative Procedure Act (APA), 5 U.S.C. § 706(2)(A),
    and the National Forest Management Act (NFMA),
    16 U.S.C. § 1604(i), when it failed to “analyze and show”
    that the grazing authorizations were consistent with the MNF
    Land and Resource Management Plan (Forest Plan). 1
    While we agree with ONDA that this case is justiciable,
    we hold that the Forest Service met its procedural and
    substantive obligations pursuant to the NFMA and the APA
    in issuing the challenged grazing authorizations, and we
    affirm the district court’s grant of summary judgment for the
    Forest Service.
    1
    This case also involves Intervenors-Defendants-Appellees Jeff
    Hussey et al. (collectively, Intervenors), a group of ranchers whose cattle
    graze on the allotments in question. For simplicity, we refer only to
    Defendant Forest Service except where it is necessary to distinguish
    Intervenors.
    6                      ONDA V. USFS
    FACTS AND PROCEDURAL BACKGROUND
    I. Livestock Grazing in the Malheur National Forest
    The Malheur and North Fork Malheur Rivers flow from
    Eastern Oregon’s Blue Mountains to join the Snake River at
    the Idaho border. The rivers are home to the bull trout, the
    regional population of which was listed as a threatened
    species pursuant to the Endangered Species Act (ESA),
    16 U.S.C. § 1531 et seq., in 1998. Determination of
    Threatened Status for the Klamath River and Columbia
    River Distinct Population Segments of Bull Trout, 63 Fed.
    Reg. 31,647, 31,647 (June 10, 1998). The bull trout
    population along the Malheur and North Fork Malheur
    Rivers has been in continuous decline over the past century.
    To thrive, bull trout require cold water temperatures, clean
    water quality, complex channel characteristics, and well-
    connected migratory pathways. Livestock grazing activity
    can damage bull trout habitat by removing cooling riparian
    vegetation, eroding or collapsing streambanks, widening
    stream channels, and degrading water quality.
    The Forest Service manages the MNF, which includes
    parts of the Malheur and North Fork Malheur Rivers,
    pursuant to the 1990 Forest Plan. The NFMA, and the
    regulations promulgated pursuant to its authority, provide
    for the creation of forest plans and define their important role
    in the Forest Service’s management of national forests. See
    16 U.S.C. § 1604; 36 C.F.R. Part 219. The NFMA directs
    the Forest Service to assure that its forest plans provide for
    and sustainably balance multiple uses of the forest including
    outdoor recreation, range, timber, watershed, wildlife and
    fish, and wilderness uses. 16 U.S.C. § 1604(e)(1); see also
    The Lands Council v. McNair, 
    537 F.3d 981
    , 990 (9th Cir.
    2008) (en banc) (“Congress has consistently acknowledged
    that the Forest Service must balance competing demands in
    ONDA V. USFS                              7
    managing National Forest System lands.”), overruled in part
    on other grounds by Winter v. Nat. Res. Def. Council, Inc.,
    
    555 U.S. 7
    (2008). The NFMA requires that “[r]esource
    plans and permits, contracts, and other instruments for the
    use and occupancy of National Forest System lands shall be
    consistent with the [forest] plans.” 16 U.S.C. § 1604(i).
    In 1995, the Forest Service adopted the Inland Native
    Fish Strategy (INFISH), providing interim direction in the
    management of inland fish habitats in Eastern Oregon and
    surrounding areas. Notice of Decision, 60 Fed. Reg. 39,927,
    39,927 (Aug. 4, 1995). INFISH establishes six Riparian
    Management Objectives (RMOs) which are used to measure
    the Forest Service’s progress in achieving INFISH’s goals:
    bank stability, lower bank angle, stream width-to-depth
    ratio, pool frequency, large woody debris, and water
    temperature. A 1995 Forest Service Decision Notice and
    Finding of No Significant Impact (Decision) amended the
    region’s forest plans to incorporate the INFISH standards.
    Livestock grazing in the MNF, pursuant to a permitting
    regime established by the Federal Land Policy and
    Management Act of 1976, 43 U.S.C. § 1752, is subject to the
    Forest Plan as amended by INFISH. As part of its grazing
    program, the Forest Service issues 10-year grazing permits
    and yearly “Annual Operating Instructions” (AOIs)
    (collectively, grazing authorizations) for specified
    allotments. 2   While grazing permits contain general
    limitations on the amount and intensity of grazing allowed
    for the allotment in question, AOIs provide detailed yearly
    2
    The Forest Service can also develop Allotment Management Plans
    (AMPs) to govern livestock operations generally within a specific
    grazing allotment. 43 U.S.C. § 1752(d); 36 C.F.R. § 222.1(b)(2). No
    AMPs are at issue in this appeal.
    8                       ONDA V. USFS
    directives to the ranchers for their grazing allotments,
    including scheduled pasture rotations, authorized number of
    livestock, and timing restrictions. Both grazing permits and
    AOIs include “move triggers,” like grass stubble height and
    stream bank alteration, which indicate, based on physical
    measurements of grazing impacts, when livestock needs to
    be moved to other grazing areas. As part of this litigation,
    in 2006 we ruled that AOIs are “final agency actions” subject
    to review pursuant to the APA. Or. Nat. Desert Ass’n v. U.S.
    Forest Serv. (ONDA I), 
    465 F.3d 977
    , 990 (9th Cir. 2006).
    II. ONDA’s Litigation with the Forest Service
    This litigation started in 2003, when ONDA sued the
    Forest Service to challenge grazing practices in the MNF. In
    2016, after years of parallel litigation and failed settlement
    discussions, ONDA filed its fifth amended complaint,
    alleging that 117 Forest Service grazing authorizations,
    issued from 2006 through 2015, violated the NFMA, and, by
    extension, the APA. 3 The challenged grazing authorizations
    include 11 grazing permits, 5 grazing permit modifications,
    and 101 AOIs on seven allotments along the Malheur and
    North Fork Malheur Rivers.
    ONDA ultimately moved for summary judgment
    requesting (1) declaratory relief as to all challenged grazing
    authorizations, and (2) injunctive relief barring livestock
    grazing in bull trout critical habitat and certain other areas
    until the Forest Service could demonstrate compliance with
    the Forest Plan. The Forest Service and Intervenors cross-
    moved for summary judgment. On April 16, 2018, the
    district court, adopting the findings and recommendations of
    3
    ONDA also alleged violations of the Wild and Scenic Rivers Act
    which are not before us on appeal.
    ONDA V. USFS                           9
    the magistrate judge, granted summary judgment for the
    Forest Service and Intervenors on all claims, and dismissed
    the action with prejudice.
    On appeal, ONDA argues that the grazing authorizations
    were unlawful because the Forest Service failed to analyze
    and show their consistency with the following two Forest
    Plan standards:
    •   INFISH Standard GM-1 (Standard GM-1):
    Modify grazing practices (e.g., accessibility of
    riparian areas to livestock, length of grazing season,
    stocking levels, timing of grazing, etc.) that retard or
    prevent attainment of Riparian Management
    Objectives or are likely to adversely affect inland
    native fish. Suspend grazing if adjusting practices is
    not effective in meeting Riparian Management
    Objectives.
    •   Forest Plan Management Area 3A Standard 5
    (Standard 5): Provide the necessary habitat to
    maintain or increase populations of management
    indicator species: bull trout, cutthroat trout, and
    rainbow/redband trout.
    With respect to Standard GM-1, INFISH defines “retard
    attainment” as “to slow the rate of recovery below the near
    natural rate of recovery if no additional human caused
    disturbance was placed on the system.” In the analogous
    context of the PACFISH guidelines, which contain a
    standard nearly identical to Standard GM-1, the Forest
    Service interpreted “retard attainment,”           to require
    “limit[ing] [grazing’s] environmental effects to those that do
    10                       ONDA V. USFS
    not carry through to the next year, thereby avoiding
    cumulative, negative effects.” 4
    JUSTICIABILITY
    While we agree with the parties that 28 U.S.C. §§ 1291
    and 1331 provide us with statutory jurisdiction over this
    case, the Forest Service separately argues that ONDA’s
    challenge to the contested grazing authorizations is not
    justiciable pursuant to the doctrines of ripeness and
    mootness. We address each argument in turn and find that
    ONDA’s challenge is justiciable.
    I. Ripeness
    Lujan v. National Wildlife Federation, 
    497 U.S. 871
    (1990) clarifies that a party cannot challenge an entire
    agency management regime under the auspices of the APA:
    “[plaintiffs] cannot seek wholesale improvement of [a]
    program by court decree, rather than in the offices of the
    [Forest Service] or the halls of Congress, where
    programmatic improvements are normally made.”
    Id. at 891.
    Instead, plaintiffs must challenge a discrete agency
    action that is harmful to them for their claim to be ripe.
    Id. Ripeness is
    a question of law that we review de novo. See
    Addington v. U.S. Airline Pilots Ass’n, 
    606 F.3d 1174
    , 1179
    (9th Cir. 2010). In a similar context, we held that plaintiffs
    must challenge “specific, final agency action[s]” rather than
    “forest-wide management practices” to satisfy the
    requirements of Lujan. Neighbors of Cuddy Mountain v.
    Alexander, 
    303 F.3d 1059
    , 1067 (9th Cir. 2002) (challenges
    4
    The PACFISH guidelines, adopted by the Forest Service in 1994,
    apply to anadromous fish-producing watersheds, while INFISH applies
    to the native inland fish-producing watersheds at issue here.
    ONDA V. USFS                                11
    to monitoring and management practices pursuant to the
    NFMA “are reviewable when, and to the extent that, they
    affect the lawfulness of a particular final agency action”).
    Here, ONDA challenges 117 specific grazing
    authorizations pertaining to seven of the 104 grazing
    allotments in the MNF. The units at issue within those
    allotments comprise 115,985 acres of the MNF’s total
    1.5 million acres. The parties do not dispute that the grazing
    authorizations at issue are final agency actions subject to
    review pursuant to the APA. See ONDA 
    I, 465 F.3d at 983
    ,
    985, 990. 5 Moreover, ONDA’s challenge to the Forest
    Service’s NFMA consistency analysis is closely tied to site-
    specific grazing authorizations. See Neighbors of Cuddy
    
    Mountain, 303 F.3d at 1067
    (“[T]here must be a relationship
    between the lawfulness of the site-specific action and the
    practice challenged.”).     Although ONDA pushes the
    boundary of ripeness by challenging a large number of
    grazing authorizations, the specifics of ONDA’s challenge
    persuade us that this lawsuit is sufficiently ripe. 6
    5
    Because it does not affect our ultimate disposition of this case, we
    assume, without deciding, that grazing permits and grazing permit
    modifications are reviewable final agency actions pursuant to the APA,
    just as AOIs are.
    6
    The Forest Service’s reliance on Norton v. Southern Utah
    Wilderness Alliance (SUWA), 
    542 U.S. 55
    (2004) to support its argument
    that ONDA’s suit is barred by Lujan is misplaced. SUWA describes the
    requirements for review of agency inaction pursuant to 5 U.S.C.
    § 706(1). 
    See 542 U.S. at 61
    –62. Here, it is undisputed that ONDA has
    challenged site-specific, discrete grazing authorizations, so SUWA is
    inapposite.
    12                         ONDA V. USFS
    II. Mootness
    The Forest Service also argues that, because many of the
    challenged grazing authorizations have since expired, this
    challenge is moot. We review mootness, a question of law,
    de novo. Biodiversity Legal Found. v. Badgley, 
    309 F.3d 1166
    , 1173 (9th Cir. 2002). “The burden of demonstrating
    mootness is a heavy one.” Cantrell v. City of Long Beach,
    
    241 F.3d 674
    , 678 (9th Cir. 2001). We note that “completion
    of activity is not the hallmark of mootness. Rather, a case is
    moot only where no effective relief for the alleged violation
    can be given.” Neighbors of Cuddy 
    Mountain, 303 F.3d at 1065
    .
    The carryover effects of the allegedly unlawful grazing
    authorizations challenged in ONDA’s complaint extend
    beyond the year of grazing and can be remedied by this
    court. The relief requested by ONDA could remedy the past
    allegedly arbitrary and capricious authorizations by halting
    grazing and allowing the seven allotments’ riparian habitats
    to recover from the alleged cumulative damage of years of
    grazing activity. 7 See Forest Guardians v. U.S. Forest Serv.,
    
    329 F.3d 1089
    , 1094 (9th Cir. 2003) (challenge to grazing
    program was not moot, even where it had expired, because
    “the district court could order the [Forest] Service to develop
    tactics to mitigate the damage caused by the violation, such
    as moving or removing livestock from the allotments so the
    land can repair itself.”); Neighbors of Cuddy Mountain,
    7
    ONDA’s fifth amended complaint asks for injunctive relief only
    with respect to claims that are not on appeal. However, because the
    complaint also requests “any such further relief as requested by the
    Plaintiffs or as this Court deems just and proper,” we can consider further
    injunctive relief in deciding whether this appeal is moot. See Neighbors
    of Cuddy 
    Mountain, 303 F.3d at 1066
    (citing Headwaters, Inc. v. Bureau
    of Land Mgmt., 
    893 F.2d 1012
    , 1014–15 (9th Cir. 1989).
    ONDA V. USFS                              
    13 303 F.3d at 1065
    –66 (review of timber sale after trees had
    been cut was not moot, because court could still order Forest
    Service to mitigate the damage caused by the sale). ONDA’s
    challenge concerns the cumulative effects of grazing on bull
    trout habitats and is a sufficiently live controversy which the
    court could address, for example, by ordering the Forest
    Service to suspend and/or minimize grazing on the
    allotments in question. Accordingly, we rule that this
    dispute is not moot. 8
    STANDARD OF REVIEW
    Having decided that this dispute is justiciable, we now
    consider the merits of ONDA’s appeal. We review the
    district court’s decision on cross-motions for summary
    judgment de novo. Guatay Christian Fellowship v. County
    of San Diego, 
    670 F.3d 957
    , 970 (9th Cir. 2011). We review
    alleged violations of the NFMA pursuant to 5 U.S.C.
    § 706(2)(A), which prohibits agency actions that are
    “arbitrary, capricious, an abuse of discretion, or otherwise
    not in accordance with law.” All. for the Wild Rockies v. U.S.
    Forest Serv., 
    907 F.3d 1105
    , 1112 (9th Cir. 2018). “Review
    under the arbitrary and capricious standard ‘is narrow, and
    [we do] not substitute [our] judgment for that of the
    agency.’” Lands 
    Council, 537 F.3d at 987
    (alterations in
    original) (quoting Earth Island Inst. v. U.S. Forest Serv.,
    
    442 F.3d 1147
    , 1156 (9th Cir. 2006), abrogated in part on
    other grounds by Winter, 
    555 U.S. 7
    ). We will strike down
    an agency action as arbitrary and capricious “if the agency
    has relied on factors which Congress has not intended it to
    8
    It appears that the Forest Service abandoned its argument that
    grazing authorizations from 2013–15 were moot in the district court. In
    any case, our mootness ruling embraces all the grazing authorizations at
    issue.
    14                    ONDA V. USFS
    consider, entirely failed to consider an important aspect of
    the problem, offered an explanation for its decision that runs
    counter to the evidence before the agency, or [if the agency’s
    decision] is so implausible that it could not be ascribed to a
    difference in view or the product of agency expertise.”
    Motor Vehicle Mfrs. Ass’n of U.S., Inc. v. State Farm Mut.
    Auto. Ins. Co., 
    463 U.S. 29
    , 43 (1983); All. for the Wild
    
    Rockies, 907 F.3d at 1112
    .
    ANALYSIS
    I. Procedural Challenge
    ONDA argues that the Forest Service’s grazing
    authorizations were an arbitrary and capricious application
    of the APA and the NFMA because, before issuing them, the
    agency failed to adequately “analyze and show” their
    consistency with Standards GM-1 or 5. In its briefing,
    ONDA appeals to the “NFMA’s distinct requirement that the
    Forest Service analyze and show that each grazing decision
    it makes is consistent” with the Forest Plan in a
    contemporaneous written document. ONDA’s Brief at 48.
    But ONDA cites no statute or regulation containing any such
    requirement, let alone describing the analysis’s required
    form, timing, or content. Moreover, the text of 16 U.S.C.
    § 1604(i), in pertinent part, requires only that “permits . . .
    shall be consistent with [forest] plans.”
    Instead, ONDA argues that our precedents have created
    a duty to “analyze and demonstrate consistency when it
    authorizes the use of public lands.” ONDA’s Reply Br. at
    12. But the cases cited by ONDA all concern substantive
    violations of the NFMA contained within written analyses
    required by the National Environmental Policy Act (NEPA),
    ONDA V. USFS                             15
    42 U.S.C. § 4321 et seq., review process. 9 They do not stand
    for the proposition that the NFMA and the APA, on their
    own, require the Forest Service to “analyze and show,” in a
    contemporaneous written document, that each of its actions
    conform to the applicable forest plan. 10
    Most recently, in Alliance for the Wild Rockies, we held
    that a Forest Service project, analyzed as part of a NEPA-
    mandated Final Environmental Impact Statement (EIS),
    substantively violated the applicable forest plan, effectively
    amending the forest plan within the project area, and thus
    violated the NFMA’s consistency 
    requirement. 907 F.3d at 1112
    –17. Similarly, in Native Ecosystems Council v.
    Tidwell, 
    599 F.3d 926
    (9th Cir. 2010), we ruled that the
    Forest     Service’s      NEPA-mandated        Environmental
    Assessment for a proposed grazing AMP substantively
    violated the NFMA, its associated regulations, and the
    applicable forest plan, because it chose to analyze the
    project’s effects on species diversity by using a proxy that
    was non-existent in the project area.
    Id. at 932–36.
    In Idaho
    Sporting Congress, Inc. v. Rittenhouse, 
    305 F.3d 957
    (9th
    Cir. 2002), we reviewed NEPA-mandated documents
    produced in connection with several timber sales and found
    substantive violations of the NFMA.
    Id. at 966–73.
    Finally,
    in Neighbors of Cuddy Mountain v. Alexander, 
    303 F.3d 1059
    (9th Cir. 2002), we held that a NFMA challenge to a
    timber sale, based on the NEPA-mandated EIS’s alleged
    failure to collect sufficient data on species populations (as
    9
    ONDA notes, but does not dispute, the Forest Service’s decision
    not to undertake a NEPA review for any of the challenged grazing
    authorizations at issue here.
    10
    We note that the only two examples used by ONDA to illustrate
    its requested consistency analysis were also generated as part of
    documents required by the NEPA review process.
    16                        ONDA V. USFS
    required by various regulations), was ripe, not moot, and not
    redundant of the plaintiffs’ NEPA claim.
    Id. at 1065–71.
    In the above cases, we analyzed NEPA-mandated
    documentation and emphasized the Forest Service’s
    substantive obligation pursuant to the NFMA to ensure each
    project’s consistency with the applicable forest plan. See,
    e.g., All. for the Wild 
    Rockies, 907 F.3d at 1113
    –15; Native
    Ecosystems 
    Council, 599 F.3d at 934
    ; Neighbors of Cuddy
    
    Mountain, 303 F.3d at 1062
    . We did not rule upon whether,
    in the absence of NEPA’s requirements, the NFMA and the
    APA require a project’s consistency analysis to be
    memorialized at the time the project is authorized. 11 And it
    is clear that the agency is capable of mandating such a
    procedure, if desired: as of 2012, the NFMA regulations
    require exactly this kind of written analysis. See 36 C.F.R.
    § 219.15(d) (2012) (“A project or activity approval
    document must describe how the project or activity is
    consistent with applicable plan components.”). 12
    In other cases interpreting the NFMA we have held that
    “we [may not] impose ‘procedural requirements [not]
    explicitly enumerated in the pertinent statutes.’” Lands
    
    Council, 537 F.3d at 993
    (quoting Wilderness Soc’y v.
    11
    Pacific Coast Federation of Fishermen’s Ass’ns v. National
    Marine Fisheries Service, 
    265 F.3d 1028
    (9th Cir. 2001), also cited by
    ONDA, likewise involves procedural requirements originating from a
    statutory regime other than the NFMA: in that case, the ESA. See
    id. at 1034–35
    (noting that the National Marine Fisheries Service, when it
    undertakes a project analysis required by the ESA, is permitted to inquire
    into forest plan consistency).
    12
    This regulation does not apply to the Forest Plan at issue here,
    which was adopted in 1990. 36 C.F.R. § 219.17(c); see All. for the Wild
    
    Rockies, 907 F.3d at 1109
    n.1.
    ONDA V. USFS                         17
    Tyrrel, 
    918 F.2d 813
    , 818 (9th Cir. 1990)). We are mindful
    of the Supreme Court’s mandate that “[a]bsent constitutional
    constraints or extremely compelling circumstances the
    ‘administrative agencies “should be free to fashion their own
    rules of procedure and to pursue methods of inquiry capable
    of permitting them to discharge their multitudinous
    duties.”’” Vermont Yankee Nuclear Power Corp. v. Nat. Res.
    Def. Council, Inc., 
    435 U.S. 519
    , 543 (1978) (quoting FCC
    v. Schreiber, 
    381 U.S. 279
    , 290 (1965)). Because the Forest
    Service was not obligated by statute, regulation, or caselaw
    to memorialize each site-specific grazing authorization’s
    consistency with the forest plan, the absence of such a
    document is not in itself arbitrary and capricious.
    II. Substantive Challenge
    Although the gravamen of ONDA’s appeal appears to be
    the claim, rejected above, that the Forest Service had a
    procedural duty to “analyze and show” consistency with the
    Forest Plan, we construe ONDA’s appeal as implicitly
    challenging the substantive consistency of the challenged
    grazing authorizations as well. In our substantive review,
    we consider the administrative record and decide whether, in
    issuing the grazing authorizations, the Forest Service “relied
    on factors which Congress has not intended it to consider,
    entirely failed to consider an important aspect of the
    problem, offered an explanation for its decision that runs
    counter to the evidence before the agency, or [an explanation
    that] is so implausible that it could not be ascribed to a
    difference in view or the product of agency expertise.”
    Lands 
    Council, 537 F.3d at 993
    (alteration in original)
    (quoting State 
    Farm, 463 U.S. at 43
    ).
    We recognize the Forest Service’s substantive
    obligations to ensure that “[s]ite-specific projects and
    activities . . . be consistent with an approved forest plan,”
    18                    ONDA V. USFS
    All. for the Wild 
    Rockies, 907 F.3d at 1109
    (citing 16 U.S.C.
    § 1604(i); 36 C.F.R. § 219.10(e)(1998)), and to “strictly
    comply with a forest plan’s ‘standards,’ which are
    considered binding limitations,”
    id. at 1110.
    See also
    Neighbors of Cuddy 
    Mountain, 303 F.3d at 1062
    . However,
    our circuit’s caselaw establishes that we give the Forest
    Service ample latitude in ensuring the consistency of its
    actions with Forest Plans: “We will conclude that the Forest
    Service acts arbitrarily and capriciously only when the
    record plainly demonstrates that the Forest Service made a
    clear error in judgment in concluding that a project meets the
    requirements of the NFMA and relevant Forest Plan.” Lands
    
    Council, 537 F.3d at 994
    . Moreover, we have held that “the
    Forest Service’s interpretation and implementation of its
    own Forest Plan is entitled to substantial deference.” Native
    Ecosystems Council v. Weldon, 
    697 F.3d 1043
    , 1056 (9th
    Cir. 2012).
    Thus, in reviewing the grazing authorizations’
    consistency with the Forest Plan, we ask whether, “[b]ased
    on the record before us, the [Forest] Service’s actions . . .
    reflect ‘a clear error of judgment.’” Forest 
    Guardians, 329 F.3d at 1098
    (quoting Morongo Band of Mission Indians
    v. FAA, 
    161 F.3d 569
    , 573 (9th Cir. 1998)). Moreover, while
    we “cannot defer to a void,” Or. Nat. Desert Ass’n v. Bureau
    of Land Mgmt., 
    625 F.3d 1092
    , 1121 (9th Cir. 2010), “[e]ven
    when an agency explains its decision with ‘less than ideal
    clarity,’ a reviewing court will not upset the decision on that
    account ‘if the agency’s path may reasonably be discerned.’”
    Alaska Dep’t of Envtl. Conservation v. EPA, 
    540 U.S. 461
    ,
    497 (2004) (quoting Bowman Transp., Inc. v. Arkansas–Best
    Freight Sys., Inc., 
    419 U.S. 281
    , 286 (1974)).
    ONDA V. USFS                              19
    A. Consistency with Standard GM-1
    As described above, Standard GM-1 requires the agency
    to “[m]odify [its] grazing practices (e.g. accessibility of
    riparian areas to livestock, length of grazing season, stocking
    levels, timing of grazing, etc.)” to the extent that those
    grazing practices “retard or prevent attainment of [RMOs] or
    are likely to adversely affect inland native fish.” Moreover,
    it requires the agency to “[s]uspend grazing if adjusting
    practices is not effective in meeting [RMOs].”
    The record demonstrates that, during the period in
    question, the Forest Service did just that. It monitored
    riparian habitat conditions at local and watershed scales and
    considered the modification and suspension of grazing
    before, after, and during each year’s grazing season. Among
    other activities, it conducted annual monitoring in each
    allotment of several endpoint indicators (including stubble
    height, shrub browse, bank alteration, and upland utilization)
    designed to move stream characteristics toward RMOs;
    prepared Biological Assessments pursuant to the ESA at the
    allotment-level which explicitly analyzed conformity with
    RMOs and INFISH standards; analyzed RMO compliance
    through the PACFISH/INFISH Biological Opinion
    Effectiveness Monitoring Program (PIBO) throughout the
    entire period in question; and consulted informally in 2007
    and formally in 2012 with the U.S. Fish and Wildlife Service
    (FWS), each time receiving FWS approval of the Forest
    Service’s determination that its proposed livestock
    management was “not likely to adversely affect” bull trout
    or bull trout critical habitat. 13
    13
    ONDA argues that the Forest Service’s analyses are post-hoc and
    prepared for litigation purposes. Given that this lawsuit began in 2003,
    20                        ONDA V. USFS
    Given the cyclical nature of grazing, which, unlike a
    timber sale, is conducted on an annual basis with damage
    slowly accumulating over time, the Forest Service employs
    a multi-pronged approach to ensure consistency with its
    Forest Plan. This is especially reasonable given the ongoing
    nature of the obligation in Standard GM-1, which could
    require the Forest Service to take action before, during, or
    even after the pendency of a given grazing authorization. In
    Forest Guardians, we endorsed the Forest Service’s grazing
    program for similar reasons, holding that phasing in grazing
    reductions was a “reasonable response” and emphasizing
    that monitoring grazing, in spite of past failures, was “a
    rational 
    decision.” 329 F.3d at 1098
    –99.
    Moreover, the grazing authorizations themselves contain
    specific measures protecting riparian habitats and make
    those measures subject to ongoing inspections and
    negotiations with Forest Service officers. Some of the
    grazing permits specifically refer to INFISH in their
    discussions of the permit’s temporal, spatial, and use-related
    limits on grazing, and the grazing authorizations’ limits
    protect RMO-related habitat features like stubble height,
    shrub browse, and bank stability. The record contains
    transcripts of meetings between allottees and Forest Service
    officials in which the protection of bull trout habitat is
    specifically discussed. And the Forest Service has on many
    occasions suspended or stopped grazing activity in response
    to potential effects on bull trout, indicating that it is not only
    all of the grazing permits in question in this case were issued after the
    commencement of litigation. Nevertheless, we note that the Forest
    Service’s analysis upon which this ruling is based includes materials
    throughout the period at issue—from 2006 through 2015.
    ONDA V. USFS                          21
    monitoring, but also enforcing plan standards related to the
    protection of bull trout habitats.
    Finally, we note that the Decision incorporating
    Standard GM-1 into the Forest Plan stresses its flexibility.
    The Decision notes that “RMOs should be refined to better
    reflect conditions that are attainable in a specific watershed
    or stream reach,” and “[i]t is not expected that the [RMOs]
    would be met instantaneously, but rather would be achieved
    over time,” See Great Old Broads for Wilderness v. Kimbell,
    
    709 F.3d 836
    , 850 (9th Cir. 2013) (“INFISH does not require
    RMOs to be achieved as soon as they are announced;
    instead, they serve as benchmarks against which progress
    can be measured and degradation prevented.”). The
    Decision also notes that conforming to Standard GM-1 “will
    require professional judgement and should be based on a
    watershed analysis of local conditions.” Finally, the
    Decision contemplates partial compliance, stating that if one
    RMO is “met or exceeded, there may be some latitude in
    assessing the importance of the objectives for the other
    features that contribute to good habitat conditions.”
    The continuing struggles of the bull trout in the MNF are
    undoubtedly troubling. But the lesson of Lands Council is
    that is that we are not a “panel of scientists” and cannot
    review agency actions as 
    such. 537 F.3d at 988
    . As an
    illustration of the wisdom of this approach, the record in this
    case demonstrates that many factors beyond livestock
    grazing could be fueling the bull trout’s decline. Other
    recognized factors include “the creation and management of
    [nearby] dams. . . irrigation withdrawals . . . past bull trout
    harvest, and introduction of non-native species (brook
    trout).” We defer to the Forest Service’s expertise in
    determining whether, given the many factors at play, and
    given its extensive monitoring and enforcement activities
    22                    ONDA V. USFS
    protecting bull trout habitats, it must modify or suspend
    grazing activity in order to comply with Standard GM-1. We
    hold that the Forest Service did not act arbitrarily or
    capriciously with respect to the NFMA’s consistency
    requirement as applied to Standard GM-1 in issuing any of
    the challenged grazing authorizations.
    B. Consistency with Standard 5
    For similar reasons, ONDA’s substantive argument that
    the MNF’s grazing authorizations are arbitrary and
    capricious because they violate Standard 5 also fails.
    Standard 5 requires that the Forest Service “[p]rovide the
    necessary habitat to maintain or increase populations of
    management indicator species: bull trout, cutthroat trout, and
    rainbow/redband trout.” As discussed above, the record
    amply demonstrates that the Forest Service is actively
    engaged in protecting bull trout habitats from the effects of
    livestock grazing by monitoring the effects of grazing on
    various habitat indicators and implementing site-specific
    grazing limitations.
    We also note that Standard 5 is a broad planning
    standard, one of fifty other standards that apply to this area,
    and thus it is challenging to enforce. Caselaw counsels
    against enforcing open-ended standards in fact-specific
    contexts. Cf. 
    SUWA, 542 U.S. at 71
    (“[A]llowing general
    enforcement of plan terms would lead to pervasive
    interference with BLM’s own ordering of priorities.”);
    Gardner v. U.S. Bureau of Land Mgmt., 
    638 F.3d 1217
    , 1222
    (9th Cir. 2011) (“[A]lthough the [Federal Land and Policy
    Management Act] mandates that the BLM preserve
    wilderness and manage public lands in accordance with land
    use plans, its mandates are not tantamount to a ‘specific
    statutory command requiring’ agency action.” (quoting
    
    SUWA, 542 U.S. at 71
    )).
    ONDA V. USFS                          23
    In any case, we certainly cannot effectively mandate, as
    ONDA would have us do, that bull trout numbers increase,
    given the indirect language of Standard 5 and the causal
    complexity underlying the bull trout’s population decline.
    The Forest Service’s ongoing site-specific monitoring,
    analysis, and enforcement activities aimed at protecting and
    improving bull trout habitats, described above, were
    reasonable means of ensuring consistency with Standard 5.
    See Forest 
    Guardians, 329 F.3d at 1098
    –99. We hold that
    the Forest Service did not act arbitrarily or capriciously with
    respect to Standard 5 in issuing any of the challenged grazing
    authorizations.
    CONCLUSION
    The administrative record demonstrates that the Forest
    Service did not act arbitrarily or capriciously, on either a
    procedural or substantive basis, in issuing the challenged
    grazing authorizations. Heeding the clear lesson of Lands
    Council, we defer to the agency’s reasonable exercise of its
    scientific expertise in choosing how best to meet the
    requirements of its Forest Plan while accommodating the
    competing interests of environmental, recreational,
    extractive, and other uses in the Malheur National Forest.
    Accordingly, we AFFIRM the district court’s grant of
    summary judgment for the Forest Service and Intervenors.
    AFFIRMED.
    

Document Info

Docket Number: 18-35514

Filed Date: 5/1/2020

Precedential Status: Precedential

Modified Date: 5/1/2020

Authorities (21)

anne-cantrell-an-individual-lou-anna-denison-an-individual-kenneth-n , 241 F.3d 674 ( 2001 )

biodiversity-legal-foundation-montana-native-plant-society-flathead-chapter , 309 F.3d 1166 ( 2002 )

idaho-sporting-congress-inc-alliance-for-the-wild-rockies-v-david , 305 F.3d 957 ( 2002 )

Morongo Band of Mission Indians v. Federal Aviation ... , 161 F.3d 569 ( 1998 )

Motor Vehicle Mfrs. Assn. of United States, Inc. v. State ... , 103 S. Ct. 2856 ( 1983 )

Winter v. Natural Resources Defense Council, Inc. , 129 S. Ct. 365 ( 2008 )

Addington v. US AIRLINE PILOTS ASS'N , 606 F.3d 1174 ( 2010 )

forest-guardians-a-nonprofit-corporation-white-mountain-conservation , 329 F.3d 1089 ( 2003 )

earth-island-institute-a-california-non-profit-organization-center-for , 442 F.3d 1147 ( 2006 )

Federal Communications Commission v. Schreiber , 85 S. Ct. 1459 ( 1965 )

Vermont Yankee Nuclear Power Corp. v. Natural Resources ... , 98 S. Ct. 1197 ( 1978 )

Alaska Department of Environmental Conservation v. ... , 124 S. Ct. 983 ( 2004 )

Norton v. Southern Utah Wilderness Alliance , 124 S. Ct. 2373 ( 2004 )

The Lands Council v. McNair , 537 F.3d 981 ( 2008 )

Oregon Natural Desert Ass'n v. Bureau of Land Management , 625 F.3d 1092 ( 2010 )

Native Ecosystems Council v. Tidwell , 599 F.3d 926 ( 2010 )

Gardner v. United States Bureau of Land Management , 638 F.3d 1217 ( 2011 )

neighbors-of-cuddy-mountain-idaho-sporting-congress-inc-the-ecology , 303 F.3d 1059 ( 2002 )

the-wilderness-society-sierra-club-pacific-coast-federation-of-fishermens , 918 F.2d 813 ( 1990 )

Lujan v. National Wildlife Federation , 110 S. Ct. 3177 ( 1990 )

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