Wilderness Society v. Babbitt ( 2009 )


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  •                     UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ______________________________
    )
    THE WILDERNESS SOCIETY, et al., )
    )
    Plaintiffs,                )
    )
    v.                         )   Civil Action No. 98-2395 (RWR)
    )
    1
    KEN SALAZAR, Secretary of the )
    Interior, et al.,               )
    )
    Defendants.                )
    ______________________________ )
    MEMORANDUM OPINION
    The Wilderness Society and seven other organizations filed
    this lawsuit against the Secretary of the Interior, the Bureau of
    Land Management (“BLM”), and the Fish and Wildlife Service
    (“FWS”) challenging the decision by the Secretary to conduct oil
    and gas leasing in an area of the National Petroleum Reserve-
    Alaska (“NPR-A”).   Plaintiffs filed a motion for partial summary
    judgment on Counts II through IV, VII and VIII of their first
    amended complaint, arguing that the Environmental Impact
    Statement violates the National Environmental Policy Act of 1970
    (“NEPA”), 
    42 U.S.C. § 4331
    , et seq., Executive Order (“EO”)
    11,990, and the Endangered Species Act of 1973 (“ESA”), 
    16 U.S.C. § 1531
    , et seq.   Defendants filed a cross-motion for summary
    judgment on these counts.   Plaintiffs later filed a motion to
    1
    The current Secretary of the Interior, Ken Salazar, is
    substituted as a defendant under Fed. R. Civ. P. 25(d).
    -2-
    dismiss without prejudice for lack of jurisdiction Count VIII
    involving the ESA claim, which the defendants oppose.2        Because
    Count VIII is moot, it will be dismissed.         Because the defendants
    complied with NEPA and the EO, judgment will be entered for them
    on the remaining counts.
    BACKGROUND
    I.   HISTORY OF LEASING IN THE NPR-A
    The NPR-A was first established in 1923 when President
    Warren G. Harding set aside 23.5 million acres in northern Alaska
    to be administered by the Navy as a future oil supply.3           (See
    Pls.’ Stmt. of Material Facts ¶ 2; Defs.’ Stmt. of Material Facts
    ¶ 2.)       Administration of the NPR-A was transferred from the
    Secretary of the Navy to the Secretary of the Interior in 1976,
    when President Gerald Ford signed the National Petroleum Reserves
    Production Act in 1976 (“NPRPA”).         See 
    42 U.S.C. § 6502
    .    The
    NPRPA prohibited production of petroleum or development leading
    to such production in the NPR-A without prior authorization by
    Congress.       See 
    42 U.S.C. § 6504
    (a).
    2
    Defendants’ motion for partial summary judgment on Count I
    was granted in open court on September 15, 2000. Counts V and VI
    were voluntarily dismissed on August 28, 2001.
    3
    The NPR-A was one of four regions that had been
    specifically designated by Congress as Naval Petroleum Reserves,
    set aside for the specific purpose of ensuring a supply of oil in
    case of a national emergency.
    -3-
    Authorization for such production came in December 1980,
    when Congress passed the appropriations bill for the fiscal year
    ending September 30, 1981.   See P.L. No. 96-514 (1980).   The
    rider was passed as part of an effort to combat the difficulties
    caused by the energy crisis.   See 126 Cong. Rec. S29489
    (1980)(statement of Sen. Stevens) (“[W]e can no longer delay
    efforts which would increase the domestic supply of oil and
    lessen our reliance on imports.”); see also 126 Cong. Rec. H20533
    (1980) (statement of Rep. McDade) (“We are in the middle of an
    energy crisis.”).   At the time, a federal drilling program was
    already in place, but the government wanted to shift exploration
    efforts to the private sector because the federal program was of
    limited scope and was expensive to maintain.   See S. Rep. No. 96-
    985 at 34 (1980).   To help combat the problem, Congress decided
    to open up the NPR-A to private companies interested in oil and
    gas leasing.   See 126 Cong. Rec. 31,196 (1980)(statement of Sen.
    Stevens) (“The conferees have agreed to include language to
    expedite private leasing and exploration of the entire National
    Petroleum Reserve in Alaska.”) (emphasis added).
    When the appropriations bill for fiscal year 1981 was
    passed, a rider was attached to it stating that the Secretary of
    the Interior should carry out “an expeditious program” of oil and
    -4-
    gas leasing in the NPR-A.4   See P.L. No. 96-514 (1980).   Under
    this directive, the Secretary held a number of lease sales in the
    early 1980s.    (See Pls.’ Stmt. of Material Facts ¶ 8; Defs.’
    Stmt. of Material Facts ¶ 8.)    Before the third lease sale, the
    Bureau of Land Management (“BLM”) issued its Final Environmental
    Impact Statement on Oil and Gas Leasing in the National Petroleum
    Reserve in Alaska (February 1983).     (See Pls.’ Stmt. of Material
    Facts ¶ 8; Defs.’ Stmt. of Material Facts ¶ 8.)
    II.   THE CURRENT OIL AND GAS LEASING PROGRAM
    In 1997, the BLM published a Notice of Intent to prepare an
    Integrated Activity Plan/Environmental Impact Statement
    (“IAP/EIS”) for the NPR-A.    See 
    62 Fed. Reg. 6797
     (1997).   The
    goal of the BLM was to determine whether or not new oil and gas
    leasing should occur in a 4.6 million acre area (“NPR-A planning
    area” or “planning area”) located in the northeast section of the
    region.   (See Northeast National Petroleum Reserve-Alaska, Final
    Integrated Activity Plan/Environmental Impact Statement (“EIS”)
    at I-1 to 2.)    A draft analysis of the IAP/EIS was completed
    within ten months, and for a 90-day period thereafter, the BLM
    4
    In this same bill, the federal drilling program was also
    being funded again. See H.R. Rep. No. 96-1147, at 32-33 (1980).
    Though Congress wanted to eventually end this program, it knew
    that there would be a time lag between passage of the
    appropriations rider (which allowed private leasing in the NPR-A)
    and actual implementation of the leasing programs. 
    Id. at 32
    .
    Therefore, Congress continued to fund the government program in
    order to ensure that drilling and exploration would occur in the
    interim.
    -5-
    received public comments on the draft proposals.    (See 
    62 Fed. Reg. 65,440
     (1997).)    “BLM received approximately 7,000 written
    comment messages and nearly 200 people testified at the public
    meetings on the Draft IAP/EIS.”    (Record of Decision (“ROD”) at
    23.)
    After the close of this 90-day period, the Final EIS was
    published on August 7, 1998.    (See 
    63 Fed. Reg. 42,431
     (1998).)
    The EIS included six alternative oil and gas leasing plans, among
    them a “Preferred Alternative” plan, which would have opened up
    87% of the planning area to oil and gas leasing.    (See EIS at IV-
    B-1 to IV-G-83.)    After a last round of comments, the Secretary
    issued the Record of Decision (“ROD”) on October 7, 1998.      (Pls.’
    Stmt. of Material Facts ¶ 28; Defs.’ Stmt. of Material Facts
    ¶ 28.)    The plan set forth in the ROD not only adopted the
    Preferred Alternative, but also set forth some conditions for
    implementation, among them compliance with restrictions on
    surface activities, consultations with local residents, and
    continued protection of the wildlife environment.    (See ROD at
    v.)
    On April 5, 1999, BLM gave final notice of the initial lease
    sale under the ROD and the initial lease sale took place on
    May 5, 1999, during which BLM issued 133 leases.    (See Pls.’
    Stmt. of Material Facts ¶ 29; Defs.’ Stmt. of Material Facts
    ¶ 29.)    As of the time that plaintiffs filed their motion for
    -6-
    partial summary judgment, one company, ARCO Alaska, Inc., had
    applied for a permit to drill in the NPR-A.     (See Pls.’ Stmt. of
    Material Facts ¶ 30; Defs.’ Stmt. of Material Facts ¶ 30.)       BLM
    released an Environmental Assessment on ARCO’s application, in
    which BLM made a Finding of No Significant Impact, and approved
    the application on January 28, 2000.      (See Pls.’ Stmt. of
    Material Facts ¶ 30; Defs.’ Stmt. of Material Facts ¶ 30.)       Since
    then, additional leases have been issued and oil companies
    continue to propose and conduct oil and gas activities in the
    planning area.    (See Joint Status Report, Docket Entry 150, at 2-
    3.)
    DISCUSSION
    “Summary judgment is appropriate when the pleadings and the
    evidence demonstrate that ‘that there is no genuine issue as to
    any material fact and that the moving party is entitled to a
    judgment as a matter of law.’”    Feirson v. Dist. of Columbia,
    
    506 F.3d 1063
    , 1065 (D.C. Cir. 2007) (quoting Fed. R. Civ. P.
    56(c).    Challenges to agency compliance with NEPA are brought
    under the Administrative Procedure Act (“APA”), 
    5 U.S.C. § 551
     et
    seq.    Karst v. EPA, 
    475 F.3d 1291
    , 1295 (D.C. Cir. 2007).     The
    EIS is reviewed under the APA to determine whether the agency’s
    actions were “arbitrary, capricious, an abuse of discretion, or
    otherwise not in accordance with law.”     
    5 U.S.C. § 706
    (2)(A);
    Communities Against Runway Expansion, Inc. v. FAA, 
    355 F.3d 678
    ,
    -7-
    685 (D.C. Cir. 2004).   “A court reviewing an EIS considers
    whether an ‘agency took a ‘hard look’ at the environmental
    consequences of its decision to go forward with the project.”
    Nuclear Info. & Res. Serv. v. NRC, 
    509 F.3d 562
    , 568 (D.C. Cir.
    2007) (quoting Communities Against Runway Expansion, 
    355 F.3d at 685
    ).   While the review must be careful, the ultimate standard is
    a narrow one.    A court is not to substitute its judgment for that
    of the agency.   Envtl. Def. v. United States Army Corps of
    Eng’rs, 
    515 F. Supp. 2d 69
    , 75 (D.D.C. 2007).
    I.   NEPA
    “Under NEPA, a federal agency must prepare an EIS for ‘major
    Federal actions significantly affecting the quality of the human
    environment.’”   Duncan’s Point Lot Owners Ass’n v. FERC, 
    522 F.3d 371
    , 376 (D.C. Cir. 2008) (quoting 
    42 U.S.C. § 4332
    (2)(C)).
    “This rather general legislative language has been explained and
    interpreted in guidelines published by the Council on
    Environmental Quality (CEQ), the agency established by NEPA to
    serve as a research, resource, and advisory body to the
    President.”   Natural Resources Defense Council v. Morton, 
    388 F. Supp. 829
    , 832 (D.D.C. 1974), aff’d without opinion, 
    527 F.2d 1386
     (D.C. Cir.), cert. denied, 
    427 U.S. 913
     (1976).    The
    regulations promulgated by the CEQ are binding on all federal
    agencies implementing NEPA.   See 
    40 C.F.R. § 1500.3
    ; Communities
    Against Runway Expansion, 
    355 F.3d at 681
    .
    -8-
    The purpose of NEPA is to incorporate environmental
    considerations into federal agencies decision-making processes by
    requiring agencies to prepare EISs and to inform the public that
    environmental considerations were taken into account during
    decision-making.   City of Dania Beach v. Federal Aviation
    Administration, 
    485 F.3d 1181
    , 1185 (D.C. Cir. 2007); see
    Weinberger v. Catholic Action of Hawaii/Peace Educ. Project, 
    454 U.S. 139
    , 143 (1981)).   However, NEPA’s mandate is essentially
    procedural, and the Supreme Court has noted the impropriety of
    federal courts introducing additional procedural or substantive
    standards into the statutory provisions.   See City of Alexandria
    v. Slater, 
    198 F.3d 862
    , 866 (D.C. Cir. 1999); North Slope
    Borough v. Andrus, 
    642 F.2d 589
    , 598 (D.C. Cir. 1980).
    “Obedience to NEPA is a matter of the administrative agency
    acquiring and digesting useful information about the
    environmental ramifications of major federal projects.”    North
    Slope Borough, 
    642 F.2d at 599
    .    “The court’s role is to ensure
    that the agency takes a ‘hard look’ at the environmental
    consequences of an action, not to interject its own judgment as
    to the course of action to be taken.”   Hammond v. Norton, 
    370 F. Supp. 2d 226
    , 240 (D.D.C. 2005) (citing Kleppe v. Sierra Club,
    
    427 U.S. 390
    , 410 n.21 (1976) (quoting Natural Resources Defense
    Council v. Morton, 
    458 F.2d 827
    , 838 (D.C. Cir. 1972))).
    -9-
    A.   Count II: site-specific impacts
    Plaintiffs contend that defendants failed to comply with
    NEPA because the EIS supporting the decision to make land in the
    planning area available for oil and gas leasing did not contain
    site-specific assessments of environmental impacts.   (See Pls.’
    Mem. of P. & A. in Supp. of Pls.’ Mot. for Partial Summ. J. on
    Counts II-IV and VII-VIII of the First Am. Compl. (“Pls.’ Mem. in
    Supp.”) at 6.)   Defendants counter that the level of specificity
    of the EIS analysis was appropriate for the leasing stage given
    the available information and the phased nature of oil and gas
    development, and that NEPA and the CEQ regulations allow for
    deferring further analysis until more information is available.
    Defendants state that the Department of the Interior (“DOI”)
    has followed an accepted procedure in using for
    the EIS all the currently available information to
    analyze the foreseeable site-specific impacts of
    leasing in the planning area, while still recognizing
    that additional information concerning the precise
    locations where the site-specific impacts may occur
    will simply not be available until after BLM issues
    leases and the lessees determine where, when and how
    they propose to conduct their field activities.
    (Fed. Defs.’ Mem. in Opp’n to Pls.’ Mot. for Partial Summ. J. on
    Counts II-IV and VII-VIII of the First Am. Compl. & in Supp. of
    Defs.’ Mot. for Summ. J. (“Defs.’ Opp’n & Mem. in Supp.”) at 20.)
    Where an agency administering oil and gas leasing on federal
    lands “chooses not to retain the authority to preclude all
    surface disturbing activities, then an EIS assessing the full
    -10-
    environmental consequences of leasing must be prepared at the
    point of commitment -- when the leases are issued.”   Sierra Club
    v. Peterson, 
    717 F.2d 1409
    , 1415 (D.C. Cir. 1983); see also
    Wyoming Outdoor Council v. United States Forest Service, 
    165 F.3d 43
    , 49 (D.C. Cir. 1999) (holding that “point of irreversible and
    irretrievable commitment of resources and concomitant obligation
    to fully comply with NEPA do not mature until leases are
    issued”); Bob Marshall Alliance v. Hodel, 
    852 F.2d 1223
    , 1227
    (9th Cir. 1988) (holding that “leases which ‘do not reserve to
    the government the absolute right to prevent all
    surface-disturbing activity’ cannot be sold without preparation
    of an EIS”).   The action at issue here -- BLM’s decision to issue
    leases which do not preclude all surface disturbing activity --
    is a commitment of resources which requires an EIS assessing the
    environmental consequences.5
    At the same time, the analysis in an EIS is governed by the
    CEQ regulations, which require that only the “reasonably
    foreseeable” environmental impacts be considered in an EIS:
    When an agency is evaluating reasonably foreseeable
    significant adverse effects on the human environment in
    an environmental impact statement and there is
    incomplete or unavailable information, the agency shall
    always make clear that such information is lacking.
    5
    BLM, having issued leases permitting surface occupancy in
    the planning area, can attach stipulations to a lessee’s surface
    use plan or permit to drill under 
    43 C.F.R. § 3131.3
    , but the
    leases do not reserve to the government the right to preclude all
    surface disturbing activity.
    -11-
    
    40 C.F.R. § 1502.22
    .   In addition, in the context of Outer
    Continental Shelf Lands Act (“OCSLA”) leasing, courts have
    acknowledged that the limited information available at the
    leasing stage necessarily limits the scope of the environmental
    analysis.   For example, the Ninth Circuit in Tribal Village of
    Akutan v. Hodel, noted that
    [w]e are least troubled by what may seem to be incomplete
    or speculative data at the lease sale stage. Prior to
    exploration, it is difficult to make so much as an
    educated guess as to the volume of oil likely to be
    produced or the probable location of oil wells.
    
    869 F.2d 1185
    , 1192 (9th Cir. 1989).    The court further stated
    that “[t]he omission of speculative information from an
    environmental impact statement prepared at the lease sale stage
    is permissible; however, an environmental impact statement which
    is incomplete due to the omission of ascertainable facts, or the
    inclusion of erroneous information, violates the disclosure
    requirement of 
    42 U.S.C. § 4332
    (2)(C).”    
    Id.
     at 1192 n.1.
    The “rule of reason” requires that consideration be given to
    practical limitations on the agency’s analysis, such as the
    information available at the time.    See Transmission Access
    Policy Study Group v. FERC, 
    225 F.3d 667
    , 736 (D.C. Cir. 2000);
    North Slope Borough, 
    642 F.2d at 600
    .    In North Slope Borough,
    the D.C. Circuit reversed the district court in part and held
    that the environmental impact statement prepared for a lease sale
    pursuant to OCSLA was valid under NEPA.    However, the court noted
    -12-
    that the district court was correct in stating that “‘[t]he
    decision of how much detail to include is one for the agency
    itself,’ guided by a ‘rule of reason.’”   
    Id.
     (quoting North Slope
    Borough v. Andrus, 
    486 F. Supp. 326
    , 345 (D.D.C. 1979)).
    The CEQ regulations also provide for “tiering” of
    environmental analyses under certain circumstances.
    Agencies are encouraged to tier their environmental
    impact statements to eliminate repetitive discussions
    of the same issues and to focus on the actual issues
    ripe for decision at each level of environmental
    review (§ 1508.28). Whenever a broad environmental
    impact statement has been prepared (such as a program
    or policy statement) and a subsequent statement or
    environmental assessment is then prepared on an action
    included within the entire program or policy (such as
    a site specific action) the subsequent statement or
    environmental assessment need only summarize the issues
    discussed in the broader statement and incorporate
    discussions from the broader statement by reference and
    shall concentrate on the issues specific to the
    subsequent action. The subsequent document shall state
    where the earlier document is available. Tiering may
    also be appropriate for different stages of actions.
    
    40 C.F.R. § 1502.20
    “Tiering” refers to the coverage of general matters
    in broader environmental impact statements (such as
    national program or policy statements) with subsequent
    narrower statements or environmental analyses (such as
    regional or basinwide program statements or ultimately
    site-specific statements) incorporating by reference
    the general discussions and concentrating solely on
    the issues specific to the statement subsequently
    prepared. Tiering is appropriate when the sequence of
    statements or analyses is:
    (a) From a program, plan, or policy environmental
    impact statement to a program, plan, or policy
    statement or analysis of lesser scope or to a site-
    specific statement or analysis.
    -13-
    (b) From an environmental impact statement on a
    specific action at an early stage (such as need and
    site selection) to a supplement (which is preferred) or
    a subsequent statement or analysis at a later stage
    (such as environmental mitigation). Tiering in such
    cases is appropriate when it helps the lead agency to
    focus on the issues which are ripe for decision and
    exclude from consideration issues already decided or not
    yet ripe.
    
    40 C.F.R. § 1508.28
    .    This circuit has approved of an agency’s
    use of the tiered approach in situations where completing a
    program “involves many separate sub-projects and will take many
    years.”    Nevada vs. Department of Energy, 
    457 F.3d 78
    , 91 (D.C.
    Cir. 2006).    In addition, the Tenth Circuit has approved of
    tiering where the specificity that NEPA requires is not possible
    until concrete specific proposals are submitted.    See Park County
    Resource Council, Inc. v. Dep’t of Agriculture, 
    817 F.2d 609
    , 624
    (10th Cir. 1987).
    Defendants state that they intend to conduct further site-
    specific environmental analyses as to precise locations within
    the area as specific leases are issued and the lessees seek
    approval to conduct oil exploration and development.    Indeed, at
    the time the defendants filed their brief, BLM had conducted
    three additional environmental assessments as to specific
    exploration proposals.    (See Defs.’ Opp’n & Mem. in Supp. at 24
    n.21.)    That defendants may continue to assess impacts as more
    information becomes available does not indicate that defendants
    failed to take a “hard look” at the environmental consequences of
    -14-
    its proposed action in the EIS.    Plaintiffs suggest that because
    defendants intend to conduct (and indeed have already conducted)
    further environmental assessments as proposals are submitted to
    explore and develop specific sites, the EIS must not have
    evaluated fully the environmental impacts of the decision to
    lease.    This argument fails to recognize the limitations on the
    information available to the agency at the time the EIS was
    prepared.
    Because defendants did not know the exact location of
    exploratory wells and development at the time of the EIS, they
    were limited in their site-specific analysis.    Defendants make
    clear in the EIS and ROD that further site-specific analysis will
    be conducted prior to exploration in the planning area.    Lessees
    are required to apply to BLM for approval of their exploration
    plans and applications for permits to drill.    (See EIS at II-48,
    II-94.)    Defendants state that they “will conduct any necessary
    additional NEPA analyses tiered to the IAP/EIS” at those stages.
    (See Defs.’ Opp’n & Mem. in Supp. at 24.)    Indeed, defendants
    have conducted additional NEPA analyses when specific proposals
    for exploration and development have been submitted.    (See 
    id.
     at
    24 n.21.)
    Plaintiffs specifically attack the sufficiency of the
    discussion of impacts to particular resources resulting from the
    Preferred Alternative.    (See Pls.’ Mem. in Supp. at 15-21.)
    -15-
    Considering plaintiffs’ arguments and weighing the EIS in its
    entirety, it adequately addresses the foreseeable site-specific
    impacts.    The EIS sufficiently addresses the various resources
    and their location within the 4.6 million acre site, and the
    impacts leasing will have on those resources so as to leave
    defendants in a good position to consider the environmental
    consequences of the proposed action.
    Defendants state that the impact analysis in Section IV of
    the EIS “is tied to particular resources that occur at various
    sites throughout the planning area, as delineated earlier in
    sections II and III of the EIS.”    (Defs.’ Opp’n & Mem. in Supp.
    at 25.)    Because the vast area is not homogenous, the EIS
    specifies sub-units designated as Land Use Emphasis Areas
    (“LUEAs”) as a method of identifying resources specific to
    certain areas.    While not every square foot of the 46 million
    acres is analyzed, the “rule of reason” does not require it.
    Section II of the EIS, “Alternatives,” describes twelve
    different LUEAs within the planning area and provides maps of
    their respective locations.    LUEAs are described in Section II as
    follows:
    Each alternative contains management actions
    for the entire planning area. Certain parts
    of the area, however, are particularly important
    because of their surface-resource values. In
    the IAP/EIS, these areas are called Land Use
    Emphasis Areas (LUEA’s), and much of the
    discussion of the alternatives is organized to
    show what management is proposed in each
    -16-
    alternative for each LUEA. Nearly all LUEA’s
    identify specific resource values, such as
    important bird or caribou habitat, that are
    linked to specific pieces of land. In this way,
    BLM will be able to focus specific management
    measures for each resource on the appropriate
    lands. Some alternatives propose special
    designations for some LUEA’s, and nearly all
    LUEA’s have stipulations identified to protect
    specific resources within them.
    (EIS at II-1.)   BLM’s description and mapping of the location of
    the LUEAs in the EIS operate to identify areas with specific
    resources within the planning area.    (See 
    id.
     at II-1 to 17.)
    The LUEAs are named as follows:   Teshekpuk Lake Watershed, Goose
    Molting Habitat, Spectacled Eider Breeding Range, Teshekpuk Lake
    Caribou Habitat, Fish Habitat, Colville River Raptor, Passerine,
    and Moose Area, Umiat Recreation Site, Scenic Areas, Pik Dunes,
    Ikpikpuk Paleontological Sites, Kuukpik Corporation Entitlement
    and Potential Colville Wild and Scenic River.    (See 
    id.
     at II-1
    to II-3.)
    Section II also includes a discussion of the alternatives
    and provides maps of the proposed land uses and restrictions for
    each alternative.   (See 
    id.
     at II-19 to 28.)   The discussion and
    maps show what type of activity would be permitted under each
    alternative in each location in the planning area.    (See id.)
    There are also a number of stipulations governing the
    alternatives which demonstrate which types of activities would be
    permitted under each alternative in specific locations within the
    planning area.   (See 
    id.
     at II-29 to II-48.)
    -17-
    Section III, “Description of the Affected Environment,” also
    provides specific information as to the location of resources.
    This includes description and mapping of the density of
    particular types of birds (see 
    id.
     at III-B-18 to 38) and mammals
    (see 
    id.
     at III-B-39 to 51).    The EIS discusses and maps, among
    other resources, the location of soils (see 
    id.
     at III-A-34 to
    36), paleontological resources (see 
    id.
     at III-A-39 to 40), water
    (see 
    id.
     at III-A-46 to 49), fish (see 
    id.
     at III-B-5 to 11), and
    air quality.   (See 
    id.
     at III-A-57.)
    Having discussed the alternatives and the types of
    activities permitted in certain locations and having described
    and identified the location of various resources within the
    planning area, the EIS then describes the impact of the action on
    those resources in Section IV.    Section IV, “Environmental
    Consequences,” describes the effect of various activities on
    resources under each alternative.
    Plaintiff argues that the discussion of impacts to soils is
    insufficient because it discusses “the overall impact by
    describing the total area expected to be affected throughout the
    planning area” and does not mention site-specific impact.      (See
    Pls.’ Mem. in Supp. at 15.)    A review of the EIS, however,
    reveals that it adequately considers environmental impacts to
    soils, explaining that the impact to soils is largely one of
    erosion due to activities disturbing vegetation.    (See EIS at IV-
    -18-
    G-1 to 2.)   The analysis provided is sufficient to demonstrate
    that the BLM considered the environmental ramifications of its
    proposed project on soils.
    Plaintiff attacks the section concerning paleontological
    resources for reasons similar to those for which it challenges
    the discussion of impacts to soils -- that the impact of various
    activities is “described by reference to the total number of
    acres hypothesized to be disturbed under the alternative; no
    sites or locations for any paleontological resources are
    identified or impacts to such specific resources described.”
    (Pls.’ Mem. in Supp. at 16.)   As defendants explain, the most
    paleontological resources are deeply buried underground and, as
    such, are protected by nature.    (See EIS at III-A-40.)   Further,
    their specific location has not been determined and their
    existence is generally homogenous across the planning area.     (See
    
    id.
     at III-A-39 to 40).    In addition, impacts upon this resource
    are mitigated by the stipulation which requires that a
    paleontological resources survey be conducted of any site that is
    proposed for ground-disturbing activities.    (See ROD at 43,
    Stipulation 74.)   BLM’s consideration of the impacts to
    paleontological resources meets the requirement under NEPA to
    consider environmental effects of proposed actions in the
    decision-making process.
    -19-
    With respect to the section on water resources and water
    quality, plaintiffs argue that while the there is a general
    discussion of how development activities such as building ice
    roads using lake water is provided, the “impacts are summarized
    only by describing the hypothesized total level of activity.”
    (See Pls.’ Mem. in Supp. at 16.)    Plaintiffs concede, however,
    that there is specific discussion of the potential impacts of an
    oil spill to the Colville River and Teshekpuk Lake.    (See id.)
    The EIS includes an appropriate level of analysis with respect to
    water resources for BLM’s decisionmaking process.    For example,
    it analyzed the impacts from water extraction for ice roads and
    pad, water impoundment and erosion effects around structures and
    roads, and spillage of oil and saltwater.    (See EIS at IV-G-12 to
    13.)    Although water extraction from particular lakes was not
    specified, the location and depth of the lakes are mapped in the
    EIS (see 
    id.
     at III-A-49), and the discussion regarding water
    extraction impacts is related to the depth of the lake at issue.
    (See 
    id.
     at IV-G-8.)    Therefore, while the lakes are not all
    analyzed individually, a task which would be speculative given
    the fact that the location of oil and gas activities was unknown,
    the analysis is sufficient for the “hard look” requirement.      As
    with other resources, BLM chose to include stipulations in the
    Preferred Alternative which minimize the impact of oil and gas
    development on this resource, such as excluding certain areas
    -20-
    from leasing or occupancy.    (See 
    id.
     at IV-G-6; ROD at 36-37, 43-
    44 (Stipulations 39, 41, 70, 78).)      In sum, the water resource
    analysis provided sufficient information for BLM’s consideration
    of the environmental effects of the proposed action.
    Plaintiffs further contend that the air quality discussion
    is lacking because it “treats all of the North Slope as uniform”
    and fails to discuss whether localized industrial emissions will
    harm resource values of specific sites like the Umiat Recreation
    Site LUEA, Scenic Areas LUEA, or Pik Dunes LUEA.      (See Pls.’ Mem.
    in Supp. at 16.)    The EIS, however, states that localized impacts
    would be minimal and would remain within air quality standards.
    (See EIS at IV-G-15 to 16.)    Given BLM’s determination that the
    impacts are not significant, further analysis as to specific
    sites is not necessary under NEPA as the regulation provides that
    “[t]here shall only be brief discussion of other than significant
    issues.”    
    40 C.F.R. § 1502.2
    (b).
    As to fish, plaintiffs argue that there is only “general
    discussion of impact mechanisms with no site-specific assessment”
    even though “the FEIS elsewhere recognizes that some areas are
    particularly important for fish.”      (See Pls.’ Mem. in Supp. at
    16.)    Defendants concede that because the location of activities
    was not known at the leasing stage, “the particular lakes where
    the impacts to fish would occur is not delineated in the impacts
    analysis.”    (Defs.’ Opp’n & Mem. in Supp. at 33.)    Defendants
    -21-
    further state that “[i]t would be unnecessary and indeed
    impossible to study each one of these thousands of water bodies
    individually for purely speculative impacts from development that
    may never occur in or near that particular location.”     (Id.)   The
    EIS’s analysis of the impacts is sufficient to satisfy NEPA
    because it provides the various activities and their likely
    impacts on fish in the planning area.    (See EIS at IV-G-21 to
    23.)    Requiring defendants to provide analysis with respect to
    each individual water body without knowing where the activities
    would occur would be unreasonable and speculative and would be
    beyond NEPA’s requirements.
    Plaintiffs argue that the discussion regarding vegetation,
    including wetlands, is also generalized and not site-specific,
    but also attacks the sufficiency of the EIS on the basis that
    neither Chapter III nor IV describes the location of critical
    wetlands resources.    (See Pls.’ Mem. in Supp. at 17.)   Plaintiffs
    point to the fact that the FWS, the Environmental Protection
    Agency (“EPA”) and the Army Corps of Engineers provided comments
    to the draft EIS that criticized it for the lack of information
    concerning wetlands.    (See 
    id. at 17-18
    .)   Although in response
    to the comments BLM included in the EIS a table of vegetation
    types in the planning area based on satellite data, plaintiffs
    contend that BLM should have identified where different kinds of
    vegetation were located and assessed their value at particular
    -22-
    sites and that the EIS and ROD improperly defer the task of
    identifying key wetlands until after leasing.    (See 
    id.
     at 19
    (citing ROD at 38 (Stipulation #46)).)    Plaintiff further argues
    that “the EIS merely describes how vegetation is generally
    affected by oil development activities, . . . and then summarizes
    the total estimated affect by describing the total number of
    acres expected to be disturbed by the hypothesized level of
    development under each alternative.”    (Pls.’ Mem. in Supp. at
    19.)
    The EIS provides the necessary information for BLM’s
    consideration of environmental effects in its decision-making
    with respect to what areas to make available to leasing based on
    the analysis conducted as to vegetation.    BLM discussed the
    different impacts on different vegetative varieties and discussed
    the proportion of impacts to different land-cover classes based
    on certain assumptions.    (See EIS at IV-G-16 to 18.)
    With respect to wetlands, the EIS adequately identified the
    amount and distribution of wetlands throughout the planning area
    as well as the impacts of the various alternatives.      It discussed
    impacts on wetlands of overland moves and seismic exploration.
    (See 
    id.
     at IV-G-16.)    It also discussed the proportion of
    impacts likely to occur to each land-cover class (see 
    id.
     at IV-
    B-5) as well as impacts on wetlands due to changes to moisture
    regimes.    (See 
    id.
     at IV-G-18.)   In sum, the EIS’s discussion of
    -23-
    the impacts to vegetation and wetlands was sufficient for a
    decision that considered the environmental impacts to those
    resources.
    Lastly, the plaintiff argues that “the reader [of the EIS]
    learns only the general mechanisms though which impacts might
    occur and receives an estimate of the total level of impact based
    on a hypothetical number of wells located somewhere in the 4.6
    million acres of the planning area.”    (Pls.’ Mem. in Supp. at
    19.)
    The discussion in Section IV, read in conjunction with
    Sections II and III, as well as the EIS as a whole, provides
    sufficient analysis of the environmental effects of the proposed
    alternatives on the various areas within the NPR-A.     This
    satisfies the “hard look” requirement of NEPA, Kleppe, 
    427 U.S. at
    410 n.21, as well as the twofold purpose of NEPA to ensure
    that a federal agency considers environmental consequences in
    making its decision and to inform the public that the agency has
    done so.    See Weinberger, 
    454 U.S. at 143
    .   Accordingly,
    plaintiffs’ motion for summary judgment on Count II will be
    denied and defendants’ cross-motion for summary judgment on Count
    II will be granted.
    B.   Count III: wilderness
    Plaintiffs allege in Count III that the EIS fails to comply
    with NEPA and violates the APA because defendants have failed to
    -24-
    treat wilderness as a discrete resource and have failed to
    consider adequately the impacts of the proposed leasing program
    on the wilderness of the area.
    Plaintiffs argue that while Congress and DOI have recognized
    that the planning area has many areas with substantial wilderness
    values, defendants have not taken a “hard look” at the impact
    because the EIS does not focus on “particular wilderness values
    of any portion of the planning area, their relative wilderness
    value, or the ways in which different alternatives would affect
    those relative values.”   (Pls.’ Mem. in Supp. at 25.)       Plaintiffs
    contend that the EIS is inadequate because it does not describe
    or rate the wilderness character of different parts of the NPR-A
    and does not provide “what the actual loss of wilderness will be
    under a particular Alternative, or if another Alternative would
    preserve more of the especially valuable wilderness sites than
    would the Preferred Alternative.”       (Id. at 26.)   According to
    plaintiffs, the EIS is insufficient because it “does not inform
    the reader what options for formal wilderness designation under
    the Wilderness Act will be foreclosed to Congress by oil and gas
    leasing.”   (Id.)
    In the Wilderness Act, Congress defined wilderness as
    an area where the earth and its community of life are
    untrammeled by man, where man himself is a visitor who
    does not remain. An area of wilderness is further
    defined to mean in this chapter an area of undeveloped
    Federal land retaining its primeval character and
    -25-
    influence, without permanent improvements or human
    habitation, which is protected and managed so as to
    preserve its natural conditions and which (1) generally
    appears to have been affected by the forces of nature,
    with the imprint of man’s work substantially
    unnoticeable; (2) has outstanding opportunities for
    solitude or a primitive and unconfined type of
    recreation; (3) has at least five thousand acres of
    land or is of sufficient size as to make practicable
    its preservation and use in an unimpaired condition;
    and (4) may also contain ecological, geological, or
    other features of scientific, educational, scenic, or
    historical value.
    
    16 U.S.C. § 1131
    (c).   While conceding that the Wilderness Act
    does not apply to this case, plaintiffs argue that this
    definition is applicable in determining whether defendants
    complied with NEPA’s requirements.     In support of their position
    that when agency action threatens “loss of wilderness,” the loss
    must be analyzed under NEPA, plaintiffs cite Smith v. United
    States Forest Service, 
    33 F.3d 1072
    , 1079 (9th Cir. 1994), State
    of California v. Bergland, 
    483 F. Supp. 465
     (E.D. Cal. 1980) and
    State of California v. Block, 
    690 F.2d 753
     (9th Cir. 1982)
    (affirming in part and reversing in part State of California v.
    Bergland).   Defendants attempt to distinguish those cases on the
    basis that each involved areas subject to the wilderness review
    requirement of the Wilderness Act, unlike the NPR-A, which is
    exempt from the wilderness review requirement.    (See Defs.’ Opp’n
    & Mem. in Supp. at 40, n.37.)   However, plaintiffs respond that
    while the NPR-A is not subject to the Wilderness Act, these cases
    support the conclusion that wilderness must be analyzed as a
    -26-
    resource under NEPA because of the wilderness values that could
    be lost to development.   (See Pls.’ Opp’n & Reply at 44.)
    Assuming for the sake of argument that defendants were
    required to consider wilderness values in the EIS, the EIS
    nevertheless adequately considers wilderness in its analysis.
    First, the EIS includes a discussion regarding alternatives that
    were considered but eliminated from the detailed analysis.     Among
    these is the alternative of formally designating the NPR-A as a
    wildlife refuge or wilderness.    (See EIS at II-51 to 52.)   In
    addition, while the EIS does not have a separate “wilderness”
    section, the EIS includes in its description of the “affected
    environment” paleontological resources (see EIS at III-A-40),
    biological resources (see EIS at III-B-1 to 63), including
    “significant bird concentrations” (EIS at III-B-11 to 39) and
    mammals in the planning area (see EIS at III-B-39 to 47),
    recreation and visual resources (see EIS at III-C-47), and
    “previous planning efforts concerning Wild and Scenic Rivers
    inventories and studies.”   (See EIS at III-C-49 and Appx. G.)
    The EIS also addresses the environmental consequences of the
    proposed action and its alternatives on the wilderness resources,
    including water quality, vegetation, fish, birds, mammals,
    endangered and threatened species, and recreation and visual
    resources.   (See EIS at IV-B-1 to 19; EIS at II-59, Table II.D-
    2.)   The EIS also complies because it addresses comments that the
    -27-
    planning area should either be designated a wilderness area or a
    national wildlife refuge, it sufficiently describes the “affected
    environment,” including those values that plaintiff refers to as
    “wilderness characteristics,” and it assesses the “environmental
    consequences” of the proposed action and its alternatives.
    In addition to the resources addressed in the EIS, the DOI
    also considered past wilderness studies in preparing the EIS and
    reaching its decision.   (Administrative R. at 961; Defs.’ Opp’n &
    Mem. in Supp. at 44-46.)   Assuming for argument’s sake that
    defendants were required to consider wilderness values in the
    EIS, the EIS provides the information necessary for defendants to
    take the requisite “hard look” at the environmental impacts on
    wilderness.   Accordingly, plaintiffs’ motion for summary judgment
    on Count III will be denied and defendants’ cross-motion for
    summary judgment on Count III will be granted.
    C.   Count IV: cumulative impacts
    Plaintiffs contend that defendants have violated NEPA
    because the EIS fails to consider the cumulative impacts of the
    decision to conduct oil and gas leasing in the NPR-A.   The
    regulations promulgated by the Council for Environmental Quality
    provide the definition for cumulative impact:
    “Cumulative impact” is the impact on the environment
    which results from the incremental impact of the action
    when added to other past, present, and reasonably
    foreseeable future actions regardless of what agency
    (Federal or non-Federal) or person undertakes such
    -28-
    other actions. Cumulative impacts can result from
    individually minor but collectively significant actions
    taking place over a period of time.
    
    40 CFR § 1508.7
    .   NEPA and the CEQ regulations require
    comprehensive analysis of the cumulative impact of proposed
    actions.   See Tomac v. Norton, 
    433 F.3d 852
    , 864 (D.C. Cir.
    2006); National Wildlife Federation v. F.E.R.C., 
    912 F.2d 1471
    ,
    1476 (D.C. Cir. 1990); 
    40 C.F.R. § 1508.25
    (c).   “The purpose of
    this requirement is to prevent agencies from dividing one project
    into multiple individual actions ‘each of which individually has
    an insignificant environmental impact, but which collectively
    have a substantial impact.’”   Hammond, 
    370 F. Supp. 2d at 240
    (quoting Natural Resources Defense Council, Inc. v. Hodel, 
    865 F.2d 288
    , 297-298 (D.C. Cir. 1988) (internal citations omitted)).
    Plaintiffs first argue that the EIS failed to consider the
    synergistic effects of development -- in other words, how the
    cumulative effects interact to create environmental impacts that
    are greater than the sum of the individual effects.   (See Pls.’
    Mem. in Supp. at 31.)   Plaintiffs argue that defendants were
    required to consider not only the incremental effects, but also
    the synergistic effects of the proposal.   The incremental
    effects, plaintiffs point out, are merely a sum of all of the
    parts, whereas the synergistic effects are the effects resulting
    from the interaction of the various parts such that the total
    -29-
    effects are greater than the sum of the individual effects.
    (See Pls.’ Opp’n & Reply at 31.)
    Defendants respond that they considered the incremental
    impact of the action and the overall effects of individual
    impacts.    (See Defs.’ Opp’n & Mem. in Supp. at 49.)   BLM concedes
    it did not consider the “synergistic” impacts as defined by
    plaintiffs because BLM had no information to suggest that
    synergistic impacts existed which required further analysis,
    citing the declaration of Raymond Emerson, an Environmental
    Special Assistant with the Minerals Management Service of the
    DOI.    (See Defs.’ Reply at 18.)   Emerson states that the EIS
    considered synergistic impacts “where there was an indication in
    the scientific literature or from field observations of agency
    resource specialists that such impacts might possibly occur (such
    as with thermokast or global warming reactions, or behavioral
    responses of caribou to pipelines and roads).”     (Emerson Decl.
    ¶ 6.)    He further states that “[w]here synergistic impacts were
    not specifically described in the EIS, it was because there were
    no studies and no information that would lead the agency to
    expect that such impacts could reasonably be anticipated to
    occur.    Further discussion of synergistic impacts was not
    included in the EIS because it could only have been based on
    speculation which would not have been reasonable to include in
    the cumulative impacts section.”     (Id.)
    -30-
    Consideration of synergistic impact is not required where no
    such impact will result from the proposed agency action.      The
    Supreme Court has stated that “when several proposals . . . that
    will have cumulative or synergistic environmental impact upon a
    region are pending concurrently before an agency, their
    environmental consequences must be considered together.      Only
    through comprehensive consideration of pending proposals can the
    agency evaluate different courses of action.”    Kleppe, 
    427 U.S. 390
     at 410 (emphasis added; footnotes omitted); see also Hammond,
    
    370 F. Supp. 2d at 245-246
     (no comprehensive EIS necessary where
    agency’s determination that a project would not have cumulative
    or synergistic effects was accepted); Sierra Club v. Watkins, 
    808 F. Supp. 852
    , 864 (D.D.C. 1991) (agency not required to prepare a
    programmatic EIS where there was no evidence that proposed action
    would have a cumulative or synergistic effect).    BLM has
    explained that the synergistic impact was not considered as to
    all resources because such impact could not reasonably be
    anticipated to occur.   An agency is not required to engage in
    speculation in the EIS, Hodel, 
    865 F.2d at 295
     (stating that
    agencies are not required to consider alternatives that are
    remote and speculative), but is required to address only relevant
    issues.   See 
    id. at 294
    .   BLM’s decision not to include
    synergistic impact is entitled to judicial deference “as long as
    -31-
    the agency’s decision is ‘fully informed’ and ‘well-
    considered. . ..’”       
    Id.
    The question remains whether BLM adequately considered the
    cumulative impact of the proposed actions.        With respect to this
    issue, plaintiffs first assert that the EIS subsection addressing
    birds and endangered species does not discuss how the impacts
    from the previous North Slope development6 will interact with the
    proposed development in the NPR-A.        Plaintiffs also argue that
    the subsection on fish is deficient because it only addresses the
    effects on fish in the planning area, not the entire cumulative
    area.       Lastly, plaintiffs contend that the cumulative impact
    analysis in the EIS lacks sufficient detail to meet the “hard
    look” requirement.
    A review of the EIS reveals that it compares the cumulative
    impacts of the various alternatives on birds.        (See EIS at IV-H-
    32 to 33.)       The EIS notes that “[c]ontribution of [Alternative E]
    to cumulative disturbance and oil spill effects is expected to be
    75-90 percent for goose populations” (id. at IV-H-32), but that
    because the Goose Molting Habitat Area is not open to oil and gas
    development, “contribution of this alternative to cumulative
    disturbance and oil spill effects is expected to be less than 5-
    10 percent above Alternative A.”       (Id. at IV-H-33.)   Similarly,
    6
    The previous development is North Slope oil and gas
    development on a five hundred square mile area adjacent to the
    NPR-A planning area. (Pls.’ Mot. for Partial Summ. J. at 28.)
    -32-
    the EIS provides sufficient analysis of the cumulative impacts on
    Eiders (see 
    id.
     at IV-H-17, 36 to 37) and fish (see 
    id.
     at IV-H-
    7) and is sufficiently detailed.
    In sum, the EIS provides the necessary information for the
    agency to consider the cumulative impacts of the proposed actions
    on the environment so as to provide a reasoned basis for deciding
    whether and how to proceed with the proposed course of action.
    Accordingly, plaintiffs’ motion for summary judgment on Count IV
    will be denied and defendants’ cross-motion for summary judgment
    on Count IV will be granted.
    II.   COUNT VII: EXECUTIVE ORDER 11,990
    Plaintiffs allege that the BLM has violated Executive Order
    11,990 (“EO 11,990”) by failing in their EIS to identify
    wetlands, to analyze thoroughly impacts to wetlands, to conduct a
    practicability analysis and make a practicability finding, and to
    formulate and thoroughly discuss measures to minimize harm to
    wetlands.   (See Pls.’ Mem. in Supp. at 40-48.)
    Defendants respond that plaintiffs’ claim fails because the
    challenge under EO 11,990 is untimely, compliance with EO 11,990
    is not enforceable by a private cause of action, and EO 11,990
    does not apply at the leasing stage of oil and gas development
    addressed in the EIS.   (See Defs.’ Opp’n & Mem. in Supp. at 62.)
    Defendants further contend that DOI fulfilled the aim of EO
    11,990 in its consideration of wetlands issues.   (See id.)
    -33-
    EO 11,990 provides:
    [E]ach agency, to the extent permitted by law, shall
    avoid undertaking or providing assistance for new
    construction located in wetlands unless the head of
    the agency finds (1) that there is no practicable
    alternative to such construction, and (2) that the
    proposed action includes all practicable measures to
    minimize harm to wetlands which may result from such
    use. In making this finding the head of the agency
    may take into account economic, environmental and
    other pertinent factors.
    Exec. Order No. 11,990, § 2a, 
    42 Fed. Reg. 26,961
     (May 24, 1977).
    EO 11,990 further provides that “[t]he term ‘new construction’
    shall include draining, dredging, channelizing, filling, diking,
    impounding, and related activities and any structures or
    facilities begun or authorized after the effective date of this
    Order.”   
    Id.
     at § 7(b).
    A.    Timeliness of plaintiffs’ claim
    Defendants argue that plaintiffs’ claim should be dismissed
    as untimely because plaintiffs failed to raise the issue at any
    of the three public comment opportunities provided by BLM before
    BLM finalized its NEPA documentation.   (See Defs.’ Opp’n & Mem.
    in Supp. at 62.)
    Plaintiffs respond that they are not precluded from raising
    defendants’ alleged lack of compliance with EO 11,990 because
    defendants were aware of their duty to comply with the EO,
    plaintiffs were not required to alert defendants of its legal
    obligations, and plaintiffs and several federal agencies noted
    -34-
    the lack of wetlands analysis in the draft EIS.    (See Pls.’ Opp’n
    & Reply at 62-63.)
    Vermont Yankee Nuclear Power Corp. v. Natural Resources
    Defense Council, Inc., 
    435 U.S. 519
     (1978), upon which defendants
    rely for the proposition that plaintiffs were required to raise
    compliance with EO 11,990 during the comment periods, held that
    though NEPA requires an agency to consider every significant
    aspect of the environmental impact of a proposed action, it was
    nevertheless the intervenors’ responsibility to structure their
    participation so that it was meaningful and alerted the agency to
    the intervenors’ position and contentions.    See 
    id. at 553
    .
    Defendants also rely on Northside Sanitary Landfill, Inc. v.
    Thomas, 
    849 F.2d 1516
     (D.C. Cir. 1988), in which the court
    declined to address the plaintiff’s objections to the EPA during
    the rulemaking process, because they were not properly presented
    in that plaintiff merely filed 420 pages of documents without
    specifying why it considered those documents or anything in them
    relevant to the rulemaking procedure.    See 
    id. at 1519-20
    .
    Vermont Yankee and Northside Sanitary Landfill can be
    distinguished from this case because in those cases, the
    plaintiffs failed to raise during the NEPA public comment process
    any factual argument regarding the substantive content of the
    EIS.    By contrast, plaintiffs and federal agencies here noted in
    their comments that the draft EIS failed to analyze the potential
    -35-
    effects on wetlands.   Defendants concede that plaintiffs and
    government agencies raised concerns regarding defendants’
    analysis regarding wetlands, but argue that because there was no
    mention of EO 11,990 or its required finding of “no practical
    alternatives,” plaintiffs cannot rely on it as a basis for a
    claim now.   (Defs.’ Opp’n & Mem. in Supp. at 63-64, nn.51-53.)
    In Northwest Environmental Defense Center v. Bonneville Power
    Admin., 
    117 F.3d 1520
    , 1535 (9th Cir. 1997), the court held that
    defendants had “a duty to comply with the public participation
    processes regardless of whether participants complain of
    violations.”   
    Id.
       Because defendants are required to meet their
    legal obligations under EO 11,990 regardless of whether the
    executive order was raised at the public participation level and
    because plaintiffs and others raised specific factual issues
    concerning wetlands, plaintiffs’ challenge is not barred for
    failure to raise the specific requirements of EO 11,990 during
    the administrative proceedings.
    B.   Reviewability of compliance with EO 11,990
    Defendants contend that compliance with EO 11,990 is not
    reviewable because it does not have the force and effect of law
    and does not create a private right of action.   (See Defs.’ Opp’n
    & Mem. in Supp. at 64.)   Plaintiffs respond that EO 11,990 is
    reviewable under the Administrative Procedure Act and that it
    -36-
    carries the force of law because it has statutory foundation in
    NEPA.       (See Pls.’ Reply & Opp’n at 52-54.)
    National Wildlife Federation v. Babbitt, Civil Action
    No. 88-0301 (WBB), 
    1993 WL 304008
    , at *7 (D.D.C. 1993), concluded
    that EO 11,990 is reviewable under the APA.       That opinion
    persuasively decides that EO 11,990 has the force and effect of
    law because “[t]he President acted under NEPA’s implied
    authorization when he issued Executive Order 11, 990.”         
    Id. at *8
    .    That decision also persuasively held that judicial review
    was available under the APA because EO 11,990 placed substantive
    limits on agency discretion in that it imposes certain non-
    discretionary duties on the heads of agencies.       See 
    id.
        In sum,
    EO 11,990 is reviewable under the APA.
    C.      Application of EO 11,990
    Defendants maintain that EO 11,990 has not been violated
    because it does not apply at this stage in the decision-making
    process because the decision involves no “new construction” as
    defined by EO 11,990.       (See Defs.’ Opp’n & Mem. in Supp. at 68-
    69.)    Defendants maintain that new construction would occur only
    at the oil and gas exploration and development stages, which will
    require issuance of specific permits and rights-of-way for
    ground-impacting activities, and that BLM will conduct additional
    NEPA analysis at that point, including the factors in EO 11,990.
    (See 
    id. at 69
    .)
    -37-
    Plaintiffs argue that EO 11,990 applies at the oil and gas
    leasing stage because leasing is a “related activity” under EO
    11,990’s definition of “new construction” and because the action
    constitutes “providing assistance for new construction.”   (Pls.’
    Reply & Opp’n at 60 (quoting EO 11,990).)
    There is support for the notion that leasing constitutes
    construction under the EO 11,990 definition which includes
    “draining, dredging, channelizing, filling, diking, impounding,
    and related activities[.]”    Exec. Order No. 11,990, § 7b, 
    42 Fed. Reg. 26,961
     (May 24, 1977).   See Nat’l Wildlife Federation, 
    1993 WL 304008
    , at *7 (stating that “permitting ‘construction’ would
    include coal leasing”).   In addition, BLM’s decision to lease
    land for oil and gas exploration and development constitutes
    “providing assistance for new construction located in wetlands,”
    Exec. Order No. 11,990 at § 2a, because it is the first step
    toward exploration and development, and because as a result of
    BLM’s decision, BLM has ensured that some construction on the
    lands will occur.   Although BLM will be able to place conditions
    on development of specific leases when making specific decisions
    on exploration and development, it will not be able to prohibit
    development completely.   Accordingly, BLM’s decision has provided
    assistance for new construction, and EO 11,990 applies at this
    stage in the decision-making process.
    -38-
    D.     Adequacy of wetlands consideration in EIS under EO
    11,990
    Defendants assert that DOI “compl[ied] with the policy of
    [EO 11,990] to identify wetlands and ‘consider factors relevant
    to a proposal’s effect on the survival and quality of the
    wetlands.’”    (Defs.’ Opp’n & Mem. in Supp. at 69 (quoting EO
    11,990 § 5).)    Plaintiffs respond that defendants failed to
    address EO 11,990’s tasks in that it did not identify the
    wetlands at risk, thoroughly examine the impacts to wetlands,
    make a finding that there was no practicable alternative, or
    include all practicable measures to minimize harm to wetlands.
    (See Pls.’ Mem. in Supp. at 40-48.)
    The EIS provides in the section entitled “Description of the
    Affected Environment” the amount and distribution of wetlands as
    well as the species of wetlands vegetation.    (EIS at III-B-1 to
    2, 5.)    The EIS discusses the effects of overland moves and
    seismic exploration on wet tundra (see id. at IV-B-4 and IV-G-
    16), notes that seismic activities would result in “minor
    diversion of shallow water tracts and limited ponding in places
    where track depression compresses the organic mat sufficiently to
    alter the thermal regime, melt surficial ground ice, and alter
    the native vegetation” (see id. at IV-B-2 to 3), provides the
    proportion of impacts that would occur to each land cover
    category (see id. at IV-B-5), and considers the changes in
    -39-
    moisture regimes of tundra resulting from oil development.       (See
    id. at IV-C-15 and IV-G-18.)
    The EIS satisfies the requirements of EO 11,990 because it
    provides adequate analysis of the effects of the proposed actions
    on wetlands in the sections concerning water resources,
    vegetation and waterfowl habitat.     Accordingly, plaintiffs’
    motion for summary judgment on Count VII will be denied and
    defendants’ cross-motion for summary judgment on Count VII will
    be granted.
    III. COUNT VIII: ENDANGERED SPECIES ACT
    Plaintiffs moved for summary judgment on this claim seeking
    a ruling that the Secretary had violated the ESA by failing to
    designate critical habitat for the spectacled eider when he
    listed it as threatened in 1993 and for the Steller’s eider when
    he listed it as threatened in 1997.     Plaintiffs also argued that
    the Secretary violated the ESA by deciding to proceed with
    leasing in the planning area without addressing impacts to the
    eider critical habitat in its consultation with FWS regarding the
    impacts of the proposed oil leasing program.     (See Pls.’ Mem. in
    Supp. at 48.)
    After plaintiffs filed the motion for summary judgment, the
    Secretary published final rules designating critical habitat for
    the eider species and did not designate any critical habitat
    within the Reserve.   Plaintiffs then filed a motion to dismiss
    -40-
    Count VIII without prejudice, arguing that their claims are now
    moot and should be dismissed without prejudice.   (See Pls.’ Mot.
    to Dismiss Count VIII for Lack of Jurisdiction (“Pls.’ Mot. to
    Dismiss”) at 1.)
    Defendants argue that the portion of Count VIII alleging
    that FWS violated the law by failing to designate critical
    habitat for the spectacled eider and the Steller’s eider should
    be dismissed with prejudice as moot.   Defendants further argue
    that FWS is entitled to summary judgment on the remaining part of
    Count VIII alleging that BLM and FWS consultations on the
    proposed leasing program and decision to proceed were inadequate
    because they failed to consider the impacts on critical habitat.
    The parties agree that plaintiffs’ claim that FWS violated
    the ESA by failing to designate critical habitat for the
    spectacled eider and the Steller’s eider is moot.   The parties
    disagree as to whether that claim should be dismissed with or
    without prejudice.   A dismissal on mootness grounds is without
    prejudice to future suits on the merits of the same claim.    See
    Payne v. Panama Canal Co., 
    607 F.2d 155
    , 158 (5th Cir. 1979)
    (holding that “[t]he dismissal without prejudice of the prior
    actions on grounds of mootness does not serve as a final
    adjudication on the merits so as to bar this action”); DiGiore v.
    Ryan, 
    172 F.3d 454
    , 466 (7th Cir. 1999), overruled on other
    grounds, Whetsel v. Network Property Services, LLC, 
    246 F.3d 897
    -41-
    (7th Cir. 2001) (stating that “dismissals based on justiciability
    issues should preclude only relitigation of the same
    justiciability issue, but not future suits based on the merits of
    the same claim”); McCarney v. Ford Motor Co., 
    657 F.2d 230
    , 234
    (8th Cir. 1981) (stating that a dismissal based on concepts of
    justiciability, which includes the questions of advisory
    opinions, mootness and ripeness, does not preclude a second
    action on the same claim if the justiciability problem can be
    overcome).   Accordingly, the court will grant plaintiff’s motion
    to dismiss without prejudice as moot the allegation in Count VIII
    that FWS violated the ESA by failing to designate critical
    habitat for the spectacled eider and the Steller’s eider, and
    will deny as moot plaintiffs’ and defendants’ motions for summary
    judgment on this allegation.
    The remaining allegation in Count VIII involves plaintiffs’
    claim that the FWS’s and BLM’s consultation for the leasing
    program violated the ESA by not considering the impacts on
    critical habitat because it was conducted before critical habitat
    was designated.   Plaintiffs argue that the claim must be
    dismissed as moot because there is no effective relief that can
    be granted now that defendants have designated critical habitat,
    none of which falls within the leasing area at issue.   Defendants
    argue that their motion for summary judgment should be granted
    because “even if, assuming arguendo, the ‘not prudent’ critical
    -42-
    habitat determination for the eiders had not been revised in a
    subsequent rule, Plaintiffs[’] basic legal premise regarding the
    legality and validity of the consultation and Biological Opinion
    would still be incorrect.”   (Defs.’ Opp’n to Pls.’ Mot. to
    Dismiss at 11.)   While this may be true, it does not change the
    fact that the court is not permitted to issue advisory opinions.
    See NRDC v. NRC, 
    680 F.2d 810
    , 814 (D.C. Cir. 1982).   Because
    critical habitat has been designated and it has not been
    designated in the leasing area at issue, plaintiffs’ claims in
    Count VIII are moot.   Accordingly, plaintiffs’ motion to dismiss
    the remaining portion of Count VIII without prejudice as moot
    will be granted and defendants’ and plaintiffs’ motions for
    summary judgment will be denied as moot.
    CONCLUSION
    Because defendants have complied with the requirements of
    NEPA and EO 11,990, plaintiffs’ motion for partial summary
    judgment on Counts II through IV and VII will be denied and
    defendants’ cross-motion for partial summary judgment on those
    counts will be granted.   Because Count VIII is now moot,
    plaintiffs’ motion to dismiss Count VIII without prejudice will
    be granted and plaintiffs’ and defendants’ motions for summary
    judgment on Count VIII will be denied as moot.   An appropriate
    order accompanies this Memorandum Opinion.
    -43-
    SIGNED this 25th day of March, 2009.
    /s/
    RICHARD W. ROBERTS
    United States District Judge
    

Document Info

Docket Number: Civil Action No. 1998-2395

Judges: Judge Richard W. Roberts

Filed Date: 3/25/2009

Precedential Status: Precedential

Modified Date: 10/30/2014

Authorities (33)

Hammond v. Norton , 370 F. Supp. 2d 226 ( 2005 )

Environmental Defense v. U.S. Army Corps of Engineers , 515 F. Supp. 2d 69 ( 2007 )

Vicky Whetsel v. Network Property Services, LLC , 246 F.3d 897 ( 2001 )

Northside Sanitary Landfill, Inc. v. Lee M. Thomas, ... , 849 F.2d 1516 ( 1988 )

north-slope-borough-v-cecil-d-andrus-secretary-of-the-department-of-the , 642 F.2d 589 ( 1980 )

State of Cal. v. Bergland , 483 F. Supp. 465 ( 1980 )

Commty Agnst Runway v. FAA , 355 F.3d 678 ( 2004 )

TOMAC v. Norton, Gale A. , 433 F.3d 852 ( 2006 )

park-county-resource-council-inc-v-united-states-department-of , 817 F.2d 609 ( 1987 )

Sierra Club v. R. Max Peterson, in His Official Capacity as ... , 717 F.2d 1409 ( 1983 )

National Wildlife Federation v. Federal Energy Regulatory ... , 912 F.2d 1471 ( 1990 )

Dennis Digiore, Robert Dufkis, Ken Easterly, Joe Gabuzzi, ... , 172 F.3d 454 ( 1999 )

Robert P. McCarney and Elizabeth H. McCarney v. Ford Motor ... , 657 F.2d 230 ( 1981 )

Weinberger v. Catholic Action of Hawaii/Peace Education ... , 102 S. Ct. 197 ( 1981 )

Karst Environmental Education & Protection, Inc. v. ... , 475 F.3d 1291 ( 2007 )

Natural Resources Defense Council, Inc. v. Rogers C. B. ... , 458 F.2d 827 ( 1972 )

Feirson v. District of Columbia , 506 F.3d 1063 ( 2007 )

state-of-california-v-john-r-block-in-his-official-capacity-as , 690 F.2d 753 ( 1982 )

Duncan's Point Lot Owners Ass'n v. Federal Energy ... , 522 F.3d 371 ( 2008 )

Natural Resources Defense Council, Inc. v. Morton , 388 F. Supp. 829 ( 1974 )

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