Sea Shepherd New Zealand v. United States

Slip Op. 23-
UNITED STATES COURT OF INTERNATIONAL TRADE
SEA SHEPHERD NEW ZEALAND and SEA
SHEPHERD CONSERVATION SOCIETY,
Plaintiffs,
v.
UNITED STATES, GINA M. RAIMONDO, in her
official capacity as Secretary of Commerce, UNITED
STATES DEPARTMENT OF COMMERCE, a
United States government agency, JANET COIT, in
her official capacity as Assistant Administrator of the
National Marine Fisheries Service, NATIONAL
MARINE FISHERIES SERVICE, a United States
government agency, JANET YELLEN, in her official Before: Gary S. Katzmann, Judge
capacity as Secretary of the Treasury, UNITED Court No. 20-00112
STATES DEPARTMENT OF THE TREASURY, a
United States government agency, ALEJANDRO
MAYORKAS, in his official capacity as Secretary of
Homeland Security, and UNITED STATES
DEPARTMENT OF HOMELAND SECURITY, a
United States government agency, 1
Defendants,
and
NEW ZEALAND GOVERNMENT,
Defendant-Intervenor.
OPINION
[The court denies Defendants’ Partial Motion to Dismiss.]
Dated: June 21, 2023
1 Per CIT Rule 25(d), named officials have been substituted to reflect the current officeholders.
Court No. 20-00112 Page 2
Lia Comerford, and Kevin Cassidy, Earthrise Law Center at Lewis & Clark Law, of Portland, OR
and Norwell, MA, for Plaintiffs Sea Shepherd New Zealand and Sea Shepherd Conservation
Society.
Stephen C. Tosini, Senior Trial Counsel, Commercial Litigation Branch, Civil Division, U.S.
Department of Justice, of Washington, D.C., for Defendants United States, Gina M. Raimondo,
United States Department of Commerce, National Marine Fisheries Service, Janet Yellen, United
States Department of the Treasury, Alejandro Mayorkas, and United States Department of
Homeland Security. With him on the briefs were Brian M. Boynton, Principal Deputy Assistant
Attorney General, and Patricia M. McCarthy, Director. Of counsel was Jason S. Forman, Office
of the General Counsel, National Oceanic and Atmospheric Administration, of Silver Spring, MD.
Warren E. Connelly, Robert G. Gosselink and Kenneth N. Hammer, Trade Pacific PLLC, of
Washington, D.C., for Defendant-Intervenor New Zealand Government.
Katzmann, Judge: Earlier this month, the world observed World Ocean Day, an
international day, recognized by the United Nations, dedicated to “unit[ing] and rall[ying] . . . to
protect and restore our blue planet.” 2 Relatedly, the court today returns to the precarious state of
the 0ƗXLGROSKLQ-- the world’s smallest dolphin, found only in the waters around New Zealand -
- of which an estimated forty-eight to sixty-four individuals remain. 3 Since May 2020, Plaintiffs
Sea Shepherd New Zealand Ltd. and Sea Shepherd Conservation Society 4 have pursued a line of
litigation before this court based on the fundamental claim that as a result of incidental capture --
2
About, World Ocean Day, www[.]worldoceanday[.]org/about/ (last visited June 15, 2023).
“World Ocean Day” was officially recognized by the United Nations in 2008 and is celebrated
annually on June 8. Mission and History, World Ocean Day, www[.]worldoceanday[.]org/
about/mission-and-history/ (last visited June 15, 2023). [Please note, in order to disable links to
outside websites, the court has removed the “http” designations and bracketed the periods within
all hyperlinks. For archived copies of the webpages cited in this opinion, please consult the
docket.]
3
See )DFWV $ERXW +HFWRU¶V  0ƗXL 'ROSKLQ, Dep’t of Conservation,
www[.]doc[.]govt[.]nz/nature/native-animals/marine-mammals/dolphins/maui-dolphin/facts/
(last visited June 15, 2023).
4
Sea Shepherd New Zealand Ltd. is a registered New Zealand charity whose purpose is to protect
and preserve New Zealand’s ocean environment, see First Suppl. Compl. ¶ 16, Nov. 24, 2020, ECF
No. 46, and Sea Shepherd Conservation Society is a 501(c)(3) international nonprofit corporation
incorporated in Oregon dedicated to safeguarding the biodiversity of the planet’s ocean
ecosystems, see id. ¶ 17.
Court No. 20-00112 Page 3
also referred to as “bycatch” -- LQJLOOQHWDQGWUDZOILVKHULHVZLWKLQWKHLUUDQJHWKH0ƗXLGROSKLQ
population is declining such that a ban on imports of fish and fish products from New Zealand is
required by the Marine Mammal Protection Act (“MMPA”), 16 U.S.C. § 1361 et seq. That statute
-- the MMPA -- aims to protect marine mammals by setting forth standards applicable to both
domestic commercial fisheries and to foreign fisheries, like those in New Zealand, that wish to
export their products to the United States. 5
In November 2022, after dismissing the first count of Plaintiffs’ Complaint, this court --
upon evaluation of the factors that govern a request for injunctive relief -- granted Plaintiffs a
preliminary injunction to preserve the status quo of their remaining second and third counts
pending final adjudication. That preliminary injunction ordered the immediate ban on imports into
the United States of fish and fish products deriving from nine species caught in New Zealand’s
West Coast North Island inshore trawl and set net fisheries, unless affirmatively identified as
having been caught with a gear type other than gillnets or trawls. The preliminary injunction
remains in effect at present.
The court is now asked to consider the third count of Plaintiffs’ Complaint, which alleges
that the U.S. Department of Commerce (“Commerce”) acted arbitrarily, capriciously, and
otherwise not in accordance with law in issuing to New Zealand’s West Coast North Island inshore
trawl and set net fisheries findings of comparability with U.S. standards. On January 1, 2023,
these “comparability findings” issued by Commerce expired on their own terms. Accordingly,
5
In proceeding under the MMPA and seeking an import ban, Plaintiffs here are building upon a
legal theory first presented to this court in litigation involving Mexico’s vaquita, the world’s
smallest porpoise on the verge of extinction. See Nat. Res. Def. Council, Inc. v. Ross, 42 CIT __,
331 F. Supp. 3d 1338 (2018); Nat. Res. Def. Council, Inc. v. Ross, 42 CIT __, 331 F. Supp. 3d
1381 (2018); Nat. Res. Def. Council, Inc. v. Ross, 42 CIT __, 348 F. Supp. 3d 1306 (2018); Nat.
Res. Def. Council, Inc. v. Ross, 774 F. App’x. 646 (Fed. Cir. 2019); Nat. Res. Def. Council, Inc.
v. Ross, 44 CIT __, 456 F. Supp. 3d 1292 (2020).
Court No. 20-00112 Page 4
Defendants -- several United States agencies and officials (collectively “the United States” or “the
Government”) -- here ask the court to dismiss as moot Plaintiffs’ third claim. The Government of
New Zealand -- as Defendant-Intervenor -- supports the United States’ instant motion; while
Plaintiffs oppose it on the grounds that the expiry of New Zealand’s comparability findings has
not mooted their attendant claim.
Because the court concludes that aspects of Plaintiffs’ request for declaratory relief under
their third claim remain live, the court denies Defendants’ Partial Motion to Dismiss.
BACKGROUND
The court presumes familiarity with its decisions in Sea Shepherd N.Z. v. United States, 44
CIT , 469 F. Supp. 3d 1330 (2020) (“Sea Shepherd I”), Shepherd N.Z. v. United States, 46 CIT
__, 606 F. Supp. 3d 1286 (2022) (“Sea Shepherd II”), and Shepherd N.Z. v. United States, 47 CIT
__, 611 F. Supp. 3d 1406 (2023) (“Sea Shepherd III”), but for ease of reference, sets out the legal
and procedural background necessary to contextualize the instant motion.
I. Legal Background
A. The Marine Mammal Protection Act
Congress enacted the MMPA, 16 U.S.C. § 1361 et seq., to protect marine mammal species
that “are, or may be, in danger of extinction or depletion as a result of man’s activities” from
“diminish[ing] below their optimum sustainable population.” Id. § 1361(1)–(2). To achieve this
directive, the MMPA mandates a ban on “the importation of commercial fish or products from fish
which have been caught with commercial fishing technology which results in the incidental kill or
incidental serious injury of ocean mammals in excess of United States standards.” Id. § 1371(a)(2)
(emphasis added) (“Import Provision”).
The MMPA does not otherwise define the phrase “United States standards,” id., but the
National Oceanic and Atmospheric Administration (“NOAA”) -- a bureau within Commerce --
Court No. 20-00112 Page 5
has defined the concept, in part, through the promulgation of agency regulations. See 50 C.F.R.
Part 216 (“Imports Regulation”); see also Fish and Fish Product Import Provisions of the Marine
Mammal Protection Act, 81 Fed. Reg. 54390 (Dep’t Com. Aug. 15, 2016).
B. NOAA’s Imports Regulation
Central to the instant motion, NOAA’s Imports Regulation requires foreign harvesting
nations to secure “comparability findings” for their fisheries importing fish and fish products into
the United States and establishes that any fish or fish product harvested in a fishery for which a
“valid comparability finding” is not in effect is in excess of “U.S. standards,” and thereby
prohibited from import. See 50 C.F.R. § 216.24(h)(1)(i). 6,7 Receipt of a comparability finding
6
50 C.F.R. § 216.24(h)(1)(i) provides in relevant part:
[T]he importation of commercial fish or fish products which have been caught with
commercial fishing technology which results in the incidental kill or incidental
serious injury of ocean mammals in excess of U.S. standards or caught in a manner
which the Secretary has proscribed for persons subject to the jurisdiction of the
United States are prohibited. For purposes of paragraph (h) of this section, a fish
or fish product caught with commercial fishing technology which results in the
incidental mortality or incidental serious injury of marine mammals in excess of
U.S. standards is any fish or fish product harvested in an exempt or export fishery
for which a valid comparability finding is not in effect.
(Emphasis added).
7
The Regulation further instructs that “[t]he prohibitions of paragraph (h)(1) . . . shall not apply
during the exemption period,” id. § 216.24(h)(2)(ii), which is the one-time, now seven-year period
that commenced on January 1, 2017, id. § 216.3; see also Modification of Deadlines Under the
Fish and Fish Product Import Provisions of the Marine Mammal Protection Act, 87 Fed. Reg.
63955, 63955 (Dep’t Com. Oct. 21, 2022) (“Deadline Modification”). But “nothing prevents a
nation from . . . seeking a comparability finding during th[is] . . . exemption period.”
Implementation of Fish and Fish Product Import Provisions of the Marine Mammal Protection
Act-Notification of Rejection of Petition and Issuance of Comparability Findings, 85 Fed. Reg.
71297, 71297 (Dep’t Com. Nov. 9, 2020), P.R. 1 (“Comp. Finding Determ.”).
As established, infra, the Government of New Zealand requested such early comparability
findings for its West Coast North Island inshore trawl and set net fisheries, which -- by NOAA’s
own assessment -- rendered such fisheries presently subject to “the full effect of the [Imports
Regulation].” See Mem. from A. Cole to C. Oliver, re: Decision Memorandum for the Denial of
Petition for Rulemaking and Issuance of a Comparability Finding for the Government of New
Court No. 20-00112 Page 6
signifies that NOAA has assessed a nation’s fisheries to satisfy certain mandatory regulatory
conditions. See id. § 216.24(h)(6)(iii), (h)(7) (enumerating the requirements for a comparability
finding).
In the ordinary course, “a comparability finding shall remain valid for 4 years from [its]
publication or for such other period as [NOAA] may specify.” Id. § 216.24(h)(8)(iv). “To seek
renewal of a comparability finding,” “the harvesting nation must submit to [NOAA] the
application and the [requisite] documentary evidence” “every 4 years or” “by November 30 of the
year prior to the expiration date of its current comparability finding.” Id. § 216.24(h)(8)(v).
II. Procedural Background
Contending WKDW0ƗXLGROSKLQVare being “caught with commercial fishing technology . . .
result[ing] in . . . incidental kill[s] or . . . serious injury . . . in excess of United States standards,”
16 U.S.C. § 1371(a)(2), on February 6, 2019, Plaintiffs submitted a formal petition to the
Government asking it to utilize its rulemaking authority 8 to ban the import of fish and fish products
RULJLQDWLQJIURP1HZ=HDODQGILVKHULHVLQWKH0ƗXLGROSKLQ¶VUDQJHWKDWHPSOR\HLWKHUJLOOQHWVRU
trawls. See Sea Shepherd Legal et al., Petition to Ban Imports of Fish and Fish Products from
New Zealand 3, 12 (2019), P.R. 1 (“February 2019 petition”). 9 NOAA rejected Plaintiffs’
Zealand’s Fisheries at 2, 8 (Dep’t Com. Oct. 27, 2020), P.R. 3104 (emphasis added). Accordingly,
those fisheries currently require “valid comparability finding[s]” to comport with “U.S. standards”
under NOAA’s Imports Regulation. 50 C.F.R. § 216.24(h)(1)(i).
8
Pursuant to subsection 553(e) of the Administrative Procedure Act (“APA”), which provides:
“[e]ach agency shall give an interested person the right to petition for the issuance, amendment, or
repeal of a rule.” 5 U.S.C. § 553(e).
9
The court notes that as a general matter, any public record (“P.R.”) page numbers reflect those
listed in the Supplemental Administrative Record Index, Nov. 23, 2020, ECF No. 44-2. But here,
see Administrative Record Index, Nov. 23, 2020, ECF No. 44-1.
Court No. 20-00112 Page 7
February 2019 petition on July 10, 2019, see Notification of the Rejection of the Petition to Ban
Imports of All Fish and Fish Products from New Zealand That Do Not Satisfy the Marine Mammal
Protection Act, 84 Fed. Reg. 32853, 32854 (Dep’t Com. July 10, 2019), P.R. 5426, 10 and Plaintiffs
filed suit against the United States in this court on May 21, 2020, see Original Compl., May 21,
2020, ECF No. 5.
Meanwhile, on June 24, 2020, the Government of New Zealand announced new fishing
measures to enhance protections of 0ƗXLGROSKLQV. See Letter from Hon. Stuart Nash, Minister of
Fisheries, UH+HFWRU¶VDQG0ƗXL'ROSKLQ7KUHDWManagement Plan at 3 (July 24, 2020), P.R. 580.
On the belief that these revised measures are comparable to “United States standards” under the
MMPA, the New Zealand Government requested that NOAA perform comparability assessments
for its “West Coast North Island inshore trawl fishery” and “West Coast North Island inshore set
net fishery” pursuant to the Imports Regulation. Id.In light of the New Zealand Government’s request for comparability assessments, as well
as in light of certain assessed differences between Plaintiffs’ February 2019 petition before the
agency and the May 2020 complaint before this court, on August 13, 2020, this court granted the
United States a remand so that the agency could address these intervening developments in the
first instance. See Sea Shepherd I, 469 F. Supp. 3d at 1337–38; see also Ct. Order Granting Defs.’
Mot. for Voluntary Remand, Aug. 13, 2020, ECF No. 39. As part of this remand, Plaintiffs
submitted a supplemental petition asking Commerce to “ban the import of all fish and fish products
originating from fisheries [operating] in . . . the entire coastline of [New Zealand’s] North Island
out to the 100m depth contour, that employ either set nets or trawls.” See Sea Shepherd Legal et
al., Supplemental Petition to Ban Imports of Fish and Fish Products from New Zealand 5 (2020),
10
Here too, see Administrative Record Index, Nov. 23, 2020, ECF No. 44-1.
Court No. 20-00112 Page 8
P.R. 5.
On November 9, 2020, Commerce again declined to impose Plaintiffs’ requested import
ban and instead issued comparability findings to New Zealand’s West Coast North Island inshore
trawl and set net fisheries. See Comp. Finding Determ. NOAA stated that the issued comparability
findings were to remain in effect through January 1, 2023, subject to revocation by the agency
before that date if warranted. Id. at 71298.
With their petition denied for a second time, Plaintiffs filed a Supplemental Complaint with
this court on November 24, 2020. See First Suppl. Compl. This Supplemental Complaint lodged
three claims, that:
(1) NOAA unlawfully withheld or unreasonably delayed agency action in violation
of section 706(1) of the APA, see 5 U.S.C. § 706(1), by failing to ban the import
of commercial fish and products from fish caught using gillnet and trawls in
excess of U.S. standards in the 0ƗXLGROSKLQ¶VUDQJH
(2) NOAA’s denial of Plaintiffs’ petition for emergency rulemaking was arbitrary,
capricious, an abuse of discretion, and otherwise not in accordance with law
under section 706(2)(A) of the APA, see 5 U.S.C. § 706(2)(A); and
(3) NOAA’s grant of comparability findings to the two New Zealand fisheries was
arbitrary, capricious, an abuse of discretion, and otherwise not in accordance
with law under section 706(2)(A) of the APA, see 5 U.S.C. § 706(2)(A).
See id. ¶¶ 104–112. Concerning their third claim, Plaintiffs seek two forms of relief: that this court
(1) “[h]old unlawful and set aside Defendants’ comparability findings”; and (2) “[d]eclare that
Defendants’ issuance of comparability findings to New Zealand was arbitrary and capricious, an
abuse of discretion, or otherwise not in accordance with law under APA, 5 U.S.C. § 706(2)(A).”
Id. at 38.
Plaintiffs asked this court to preliminarily enjoin New Zealand’s implicated imports,
pending final resolution of the merits. See Pls.’ Renewed Mot. for Prelim. Inj. at 1, Dec. 11, 2020,
ECF No. 49 (“Pls.’ Ren. PI Mot.”). The United States and the Government of New Zealand
opposed Plaintiffs’ Motion for a Preliminary Injunction, see U.S. Gov’t Resp. in Opp. to Pls.’
Court No. 20-00112 Page 9
Renewed Mot. for Prelim. Inj., Jan. 15, 2021, ECF No. 57 (“Defs.’ Resp. in Opp. to PI”); N.Z.
Gov’t Resp. in Opp. to Pls.’ Renewed Mot. for Prelim. Inj., Jan. 15, 2021, ECF No. 55 (“Def.-
Inter.’s Resp. Br.”), and moved to dismiss for lack of subject matter jurisdiction Plaintiffs’ first
claim of agency action unlawfully withheld, see U.S. Gov’t Mot. to Dismiss Count I of Suppl.
Compl., Jan. 27, 2021, ECF No. 58 (“Defs.’ Mot. to Dismiss Count I”); N.Z. Gov’t Mot. to Dismiss
Count I of Suppl. Compl., Jan. 15, 2021, ECF No. 56 (“Def-Inter.’s Mot. to Dismiss Count I”).
After oral argument on the parties’ respective motions and while the court was deliberating,
the Government of New Zealand submitted on November 30, 2021, an application to NOAA --
pursuant to 50 C.F.R. § 216.24(h)(8)(v) -- to secure comparability findings for its fisheries for the
period following January 1, 2023. See Joint Status Report in Resp. to Ct.’s Order, Jan. 7, 2022,
ECF No. 90 (“Joint Status Report”). Although NOAA originally anticipated issuing new
comparability findings -- to cover the period following January 1, 2023 -- to New Zealand’s
fisheries by November 30, 2022, see Joint Status Report, Oct. 27, 2022, ECF No. 102, on
November 4, 2022, the United States informed the court that NOAA would no longer be able to
meet this deadline, see U.S. Gov’t Resp. to Ct.’s Oct. 28, 2022, Suppl. Qs. at 1–2, Nov. 4, 2022,
ECF No. 105.
Correspondingly, NOAA extended the deadline from December 31, 2022, to December 31,
2023, for foreign harvesting nations to secure comparability findings for their fisheries, see
Deadline Modification, 87 Fed. Reg. at 63955, and moved before this court for a second voluntary
remand so that the agency could conform the expiration of New Zealand’s comparability findings
with conclusion of the exemption period for all other foreign fisheries on December 31, 2023, see
U.S. Gov’t Partial Consent Mot. to Remand at 1, Nov. 8, 2022, ECF No. 106 (“Defs.’ Second
Remand Mot.”). Plaintiffs opposed this motion. See Pls.’ Opp. Br. to Defs.’ Mot. for Voluntary
Court No. 20-00112 Page 10
Remand, Nov. 23, 2022, ECF No. 107.
Because the court determined that it would benefit from oral argument on the
Government’s Second Remand Motion, and because the United States submitted that said motion
need “not delay a final decision on the [parties’ other] pending motions,” Defs.’ Second Remand
Mot. at 6, the court resolved to: (1) grant Defendants’ Motion to Dismiss Plaintiffs’ First Claim;
and (2) grant Plaintiffs a preliminary injunction on their remaining second and third claims,
without reaching Defendants’ Second Remand Motion. See Sea Shepherd II, 606 F. Supp. 3d at
1332; Further Order on Pls.’ Mot. for Prelim. Inj., Nov. 28, 2022, ECF No. 109. After determining
that each of the factors that govern a court’s grant of injunctive relief 11 weighed in favor of
Plaintiffs, on November 28, 2022, the court issued a preliminary injunction that ordered the
immediate ban on imports into the United States of fish and fish products deriving from nine
species caught in New Zealand’s West Coast North Island inshore trawl and set net fisheries, unless
affirmatively identified as having been caught with a gear type other than gillnets or trawls. Id. 12
Concluding that “[t]he preliminary injunction ha[d] overtaken events and supersede[d] the
soon to expire comparability findings,” the United States withdrew its Second Remand Motion on
11
Namely:
(1) whether the moving party is likely to prevail on the merits of the claims;
(2) whether the moving party is likely to suffer irreparable harm in the absence of
a preliminary injunction; (3) the balance of equities; and (4) whether a preliminary
injunction is in the public interest.
Sea Shepherd II, 606 F. Supp. 3d at 1310 (quoting Silfab Solar, Inc. v. United States, 892 F.3d
1340, 1345 (Fed. Cir. 2018)).
12
On January 9, 2023, this court denied a motion from the Government of New Zealand seeking
to delay the effective date of the preliminary injunction. See Mot. of N.Z. Gov’t for Temp. Stay
of Effective Date of Ct.’s Prelim. Inj., Dec. 6, 2022, ECF No. 115 (“Def.-Inter.’s Mot. to Modify
PI”); see also Sea Shepherd III, 611 F. Supp. 3d at 1410. As such, the preliminary injunction -- as
articulated in Sea Shepherd II and the Court’s Further Order -- is presently in effect.
Court No. 20-00112 Page 11
December 2, 2022. See Defs.’ Notice of Withdrawal of Partial Consent Mot. to Remand Case at
1–2, Dec. 2, 2022, ECF No. 112. In so withdrawing, the United States submitted that “the
expiration of [New Zealand’s] comparability findings on January 1, 2023, [would] have no impact
on the import ban . . . in place pursuant to the preliminary injunction.” Id.
On January 1, 2023, the comparability findings issued to New Zealand’s West Coast North
Island inshore trawl and set net fisheries expired on their terms.
The Government of New Zealand filed its Answer to Plaintiffs’ Supplemental Complaint
on January 6, 2023. See N.Z. Gov’t Answer to First Suppl. Compl., Jan. 6, 2023, ECF No. 128.
In light of the expiration of New Zealand’s comparability findings, and before filing an answer, 13
the United States filed on February 2, 2023, the instant motion to dismiss as moot the third claim
of Plaintiffs’ Supplemental Complaint, which asks this court to set aside and declare unlawful the
now-expired comparability findings. See U.S. Gov’t’s Partial Mot. to Dismiss Count III of Pls.’
Suppl. Am. Compl. at 1, Feb. 2, 2023, ECF No. 132 (“Defs.’ Mot.”). While the Government of
New Zealand supports the instant motion, see Resp. of Gov’t of N.Z. to Defs.’ Mot. to Dismiss
Count III at 2, Mar. 3, 2023, ECF No. 133, Plaintiffs oppose it on the grounds that the expiry of
New Zealand’s comparability findings has not mooted their attendant claim, see Pls.’ Resp. in
Opp. to Defs.’ Partial Mot. to Dismiss Count III at 3, Mar. 9, 2023, ECF No. 134 (“Pls.’ Resp.”).
With the United States’ Reply in hand, see Defs.’ Reply in Supp. of Partial Mot. to Dismiss Count
III of Pls.’ Suppl. Am. Compl., Mar. 29, 2023, ECF No. 135 (“Defs.’ Reply”), the court proceeds
to resolve the instant motion on the papers.
13
See USCIT R. 12(a)(2). See generally 5B Charles Alan Wright & Arthur R. Miller, Federal
Practice and Procedure § 1346 (3d ed. 2022) (collecting cases illuminating the majority view that
filing a partial motion to dismiss stays the time for filing an answer as to other portions of the
pleading).
Court No. 20-00112 Page 12
JURISDICTION AND STANDARD OF REVIEW
The court has jurisdiction over this action pursuant to 28 U.S.C. § 1581(i)(1)(C). 14
“Mootness is a jurisdictional question because the Court ‘is not empowered to decide moot
questions or abstract propositions’ . . . .” North Carolina v. Rice, 404 U.S. 244, 246 (1971)
(quoting United States v. Alaska S.S. Co., 253 U.S. 113, 116 (1920)). A court’s “lack of
jurisdiction to review moot cases derives from the requirement of Article III of the Constitution
under which the exercise of judicial power depends upon the existence of a case or controversy.”
Liner v. Jafco, Inc., 375 U.S. 301, 306 n.3 (1964). This “case-or-controversy requirement subsists
through all stages of federal judicial proceedings,” such that an issue becomes moot “when it is
impossible for a court to grant any effectual relief whatever to the prevailing party.” Chafin v.
Chafin, 568 U.S. 165, 172 (2013) (first quoting Lewis v. Cont’l Bank Corp., 494 U.S. 472, 477
(1990); then quoting Knox v. Serv. Emp., 567 U.S. 298, 307 (2012)).
Although the party alleging jurisdiction typically bears the burden of proving it, see, e.g.,
McNutt v. Gen. Motors Acceptance Corp. of Indiana, 298 U.S. 178, 189 (1936), “[t]he party
arguing that a case has become moot ‘bears the burden of coming forward with the subsequent
events that have produced that alleged result,’” Mitchco Int’l., Inc. v. United States, 26 F.4th 1373(Fed. Cir. 2022) (quoting Hyosung TNS Inc. v. Int’l Trade Comm’n, 926 F.3d 1353, 1357 (Fed.
Cir. 2019)). Mootness “problems often require a highly individualistic, and usually intuitive,
appraisal of the facts of each case.” Wright & Miller, supra note 13, § 3533. “[E]ven the
availability of a partial remedy is sufficient to prevent [a] case from being moot.” Chafin, 568
14
That provision endows the court with exclusive jurisdiction over “any civil action commenced
against the United States, its agencies, or its officers, that arises out of any law of the United States
providing for” “embargoes or other quantitative restrictions on the importation of merchandise for
reasons other than the protection of the public health or safety,” id. § 1581(i)(1)(C), such as that
provided for under the MMPA’s Import Provision, 16 U.S.C. § 1371(a)(2).
Court No. 20-00112 Page 13
U.S. at 177 (second alteration in original) (quoting Calderon v. Moore, 518 U.S. 149, 150 (1996)
(per curiam)).
DISCUSSION
As has been noted, count three of Plaintiffs’ Supplemental Complaint asks this court: (1)
to “[h]old unlawful and set aside” the comparability findings that NOAA issued to New Zealand’s
West Coast North Island inshore trawl and set net fisheries; and (2) to “[d]eclare that [NOAA’s]
issuance of [said] comparability findings to New Zealand was arbitrary and capricious, an abuse
of discretion, or otherwise not in accordance with law under APA, 5 U.S.C. § 706(2)(A).” First
Suppl. Compl. at 38. With the comparability findings expired on their own terms as of January 1,
2023, the United States now maintains that “no case or controversy remains for the Court to decide
with respect to count III” of Plaintiffs’ Complaint, such that the court must dismiss it as moot.
Defs.’ Mot. at 1. By contrast, Plaintiffs maintain that because the challenged agency decision
underlying count three -- namely, NOAA’s grant of comparability findings to New Zealand -- is
“capable of repetition, yet evading review,” their third claim is not moot. Pls.’ Resp. at 3. Upon
an “individualistic[] and . . . intuitive[] appraisal of the facts,” Wright & Miller, supra note 13,
§ 3533, the court denies Defendants’ motion to dismiss as moot count three of Plaintiffs’
Supplemental Complaint.
Because “even the availability of a partial remedy is sufficient to prevent [an issue] from
being moot,” Chafin, 568 U.S. at 177 (quoting Calderon, 518 U.S. at 150), and because Plaintiffs
seek both injunctive and declaratory relief under count three of their Supplemental Complaint, the
court examines each form of requested relief in turn.
I. Plaintiffs’ Request for Injunctive Relief Is Moot.
As an initial matter, the court concludes that Plaintiffs’ request for injunctive relief is moot.
This is so, because the challenged comparability findings issued to New Zealand’s West Coast
Court No. 20-00112 Page 14
North Island inshore trawl and set net fisheries expired by their own terms on January 1, 2023, and
-- as the Government explains -- “no fish or fish product can [now] ever enter the United States
based” upon them. Defs.’ Reply at 1. Thus, whether or not this court “hold[s] [the comparability
findings] unlawful and set[s] [them] aside,” they have -- and will continue to have -- no effect.
First Suppl. Compl. at 38. Where “even a favorable decision,” Murphy v. Hunt, 455 U.S. 478,
481–82 (1982), “could have no practical effect” for Plaintiffs, SKF USA, Inc. v. United States,
512 F.3d 1326, 1329 (Fed. Cir. 2008), their request for injunctive relief is moot. See Mitchco, 26
F.4th at 1378 (holding “[t]here is no question that the injunctive relief [plaintiff] seeks is moot
insofar as [plaintiff] seeks an order enjoining . . . performance of [a] contract [that] the [defendant]
Army has already terminated”).
II. Plaintiffs’ Request for Declaratory Relief Is Not Moot.
However, the determination that Plaintiffs’ request for injunctive relief is moot does not
end the inquiry. See Super Tire Eng’g Co. v. McCorkle, 416 U.S. 115, 121–22 (1974) (explaining
that although the termination of an economic strike “dissolved” plaintiff employers’ “case for an
injunction,” they might “still retain sufficient interests and injury as to justify the award of
declaratory relief”). Plaintiffs ask this court to “[d]eclare that [NOAA’s] issuance of comparability
findings to New Zealand was arbitrary and capricious, an abuse of discretion, or otherwise not in
accordance with law under APA, 5 U.S.C. § 706(2)(A),” First Suppl. Compl. at 38, and maintain
that “because NOAA’s challenged decision is capable of repetition, yet evading review,” their
third claim “is not moot,” Pls.’ Resp. at 3.
This “capable of repetition, yet evading review” exception to mootness invoked by
Plaintiffs “applies ‘only in exceptional situations’”; namely, where (1) “‘there [is] a reasonable
expectation that the same complaining party [will] be subject to the same action again’” and (2)
Court No. 20-00112 Page 15
“‘the challenged action [is] in its duration too short to be fully litigated prior to cessation or
expiration.’” Ebanks v. Shulkin, 877 F.3d 1037, 1038–39 (Fed. Cir. 2017) (quoting Kingdomware
Techs., Inc. v. United States, 579 U.S. 162, 170 (2016) (alterations in original)). The court
concludes that certain aspects of Plaintiffs’ request for declaratory relief satisfy both requirements,
such that the third count of their Supplemental Complaint is not moot.
A. Capable of Repetition
When assessing the “capable of repetition” prong, the “question is ‘whether the controversy
[is] capable of repetition and not . . . whether the claimant [has] demonstrated that a recurrence of
the dispute was more probable than not.’” NIKA Techs., Inc. v. United States, 987 F.3d 1025,
1028 (Fed. Cir. 2021) (alterations and emphasis in original) (quoting Honig v. Doe, 484 U.S. 305,
318 n.6 (1988)). To show that their objections to the comparability findings are “capable of
repetition,” Plaintiffs submit several examples of other courts affirmatively assessing this prong in
the context of expired permits. See, e.g., Montgomery Env’t Coal. v. Costle, 646 F.2d 568, 578–
79 (D.C. Cir. 1980) (“[A] controversy concerning an initial permit may simply continue in the
context of succeeding permits.”). 15 A close reading of these cases reinforces that the “capable of
repetition” prong defies absolute, a priori application, but rather “requires careful consideration of
the relevant facts” of “an individual case.” Montgomery Env’t Coal., 646 F.2d at 579.
For example, in Montgomery Environmental Coalition -- the case this court deems most
analogous to the instant one of those submitted by the parties -- the D.C. Circuit considered
plaintiff environmentalists’ challenge to the issuance of discharge permits to certain sewage
treatment plants by the Environmental Protection Agency (“EPA”). Id. at 572–73. In particular,
15
The parties have not submitted, and the court has not found, an example of the Federal Circuit
applying the mootness doctrine in the context of an expired permit. Accordingly, the court “look[s]
to the law of . . . sister circuits for guidance.” In re EMC CORP, 677 F.3d 1351, 1354 (Fed. Cir.
2012).
Court No. 20-00112 Page 16
plaintiffs contested the EPA’s award of a permit to the “Blue Plains” plant on seven grounds:
(1) refusal to consider diversion of excess capacity to alternative treatment methods,
(2) refusal to consider a sewer hook-up moratorium,
(3) denial of the binding character of certain planning documents,
(4) failure to deem combined sewer overflow points as part of the “treatment works,”
(5) improper placement of the burden of persuasion,
(6) insufficient support in the record for deletion of the denitrification provisions, and
(7) insufficient support for annual rather than more frequent averaging in testing water
quality.
Id. at 580 n.6. Where the Blue Plains permit had expired during the course of litigation, the D.C.
Circuit undertook to “separate the claims that [were] moot from those that remain[ed] live.” Id. at
573. Parsing each individually, the court concluded that “the first four objections concern[ed]
errors that [we]re liable to be repeated, but that the last three d[id] not and [we]re moot.” Id. at
580 n.6.
Regarding “the first four objections,” the D.C. Circuit held that because plaintiffs
challenged a “categorical legal stance” of the agency, “[t]he fact that the original permit ha[d]
expired [wa]s irrelevant.” Id. at 580–81. More specifically, the court explained:
The EPA has . . . adopted the flat position that as a matter of law it has no right to
impose a sewer hook-up moratorium as a condition of granting a . . . permit, or to
require diversion to alternative treatment, and it denies that it is legally bound to
impose a denitrification requirement at Blue Plains. This categorical legal stance
amounts to a “continuing and brooding presence, cast[ing] what may well be a
substantial adverse effect on the interests of the petitioning parties.”
Id. (last alteration in original) (quoting Super Tire Eng’g Co., 416 U.S. at 122). Determining that
it was “highly reasonable . . . that petitioners w[ould] be subjected to the same action again,” the
D.C. Circuit held that plaintiffs’ first four objections were not moot.
By contrast, regarding “the last three” objections, the D.C. Circuit “conclude[d] that these
issues” -- which hinged on allegations that the EPA awarded the Blue Plains permit based on
insufficient evidence, consideration of impermissible factors, and arbitrary deviations from past
practice -- “d[id] not present a reasonable expectation of repetition, and so [we]re moot.” Id. at
Court No. 20-00112 Page 17
583. In so deciding, the D.C. Circuit explained, in part, 16 that:
All that remains is the question of sufficiency of the evidence, whether the [EPA’s]
weighing of the factual evidence pertaining to a now-expired permit was defensible.
The new permit[’s] . . . adjudicatory hearing will develop an entirely new factual
record. There have been further studies, and there will be new testimony. No
purpose would be served in our reviewing the stale record of the earlier [permit].
Id. at 584. Accordingly, “the last three” objections were “stated in a form that [wa]s not capable
of repetition, and [were] therefore moot.” Id. at 580 n.6, 584.
Informed by the persuasive model of Montgomery Environmental Coalition, the court
concludes that at least one of Sea Shepherd’s objections allege “errors that are liable to be
repeated,” even if the majority do not. Id. at 580 n.6. In Plaintiffs’ own words:
Plaintiffs challenge the comparability findings as arbitrary and capricious, an abuse
of discretion, or otherwise not in accordance with the MMPA, 16 U.S.C.
§ 1371(a)(2), within the meaning of APA section 706(2)(A) for the following
reasons:
>@ 1HZ =HDODQG¶V ILVKHULHV FRQWLQXH WR NLOO DQG LQMXUH 0ƗXL GROSKLQV LQ
excess of U.S. standards;
[2] NOAA failed to exercise independent judgment in issuing the
comparability determination;
[3] in response to [New Zealand’s] submission of insufficient evidence in
support of its application for a comparability finding, NOAA failed to draw
reasonable conclusions about the fisheries at issue; and
[4] NOAA failed to undertake the mandatory considerations outlined in its
regulations at 50 C.F.R. § 216.24(h)(7).
Pls.’ Resp. to Ct.’s Apr. 11, 2022, Suppl. Qs. at 19, May 2, 2022, ECF No. 97 (“Pls.’ Suppl. Qs.
Resp.”) (numbering and formatting added); see also First Suppl. Compl. ¶ 111 (substantively
similar).
To start, the court determines that Sea Shepherd’s first, second, and third objections are
16
The court notes that the following excerpt is specific to the D.C. Circuit’s consideration of
plaintiffs’ sixth objection; however, this court assesses that the reasoning is broadly representative
of the D.C. Circuit’s treatment of “the last three” objections.
Court No. 20-00112 Page 18
“stated in a form that is not capable of repetition, and [are] therefore moot.” Montgomery Env’t
Coal., 646 F.2d at 584.
This is so, because Sea Shepherd’s first and third objections -- that New Zealand is indeed
killing/injuring 0ƗXL GROSKLQV LQ H[FHVV of U.S. standards and has failed to substantiate its
representations to the contrary -- appear merely to “question [the] sufficiency of the evidence.” Id.
at 584. Just as the D.C. Circuit in Montgomery Environmental Coalition deemed it important that
the EPA would award “new permits” on the basis of an “adjudicatory hearing [that] w[ould]
develop an entirely new factual record,” id., so too here, NOAA will award new comparability
findings on the basis of notice and comment rulemaking addressing “successive application[s] . . .
based on different facts than the preceding applications,” Defs.’ Reply at 2. As the Government
notes, such subsequent applications might “reflect[] changes to marine mammal populations,
commercial fishing technology, regulations of the United States, and the exporting country’s
regulations” as well as new scientific studies. Id. Because the court agrees with the D.C. Circuit’s
view that “[n]o purpose would be served in . . . reviewing the stale record of [an] earlier”
comparability finding, Sea Shepherd’s first and third objections are “stated in a form that is not
capable of repetition, and [are] therefore moot.” Montgomery Env’t Coal., 646 F.2d at 584.
Sea Shepherd’s second objection -- that NOAA failed to exercise independent judgment in
issuing the comparability determinations -- presents a more nuanced question, but is ultimately
also moot. At base, this objection appears to allege that NOAA’s “issuance of the comparability
finding[s] was . . . biased.” Pls.’ Ren. PI Mot. at 35. Federal Circuit caselaw is instructive in this
regard. For example, in Galen Medical Associates, Inc. v. United States, a disappointed bidder
challenged the Veterans Affairs (“VA”)’s award of a contract to another supplier, alleging bias
and wrongful award of contract. 369 F.3d 1324, 1327 (Fed. Cir. 2004). Where the VA had already
Court No. 20-00112 Page 19
elected to redo the selection process but continued to award the contract to the originally selected
supplier, the Federal Circuit had to decide whether “complaints based on pre-corrective action
events [we]re moot.” Id. at 1333 (emphasis added). The court held that where such complaints
were “charged as a specific violation of a code or statute,” they were moot; but where such
complaints were “relevant in order to establish a possible pattern of bias,” they were not. Id.As in Galen Medical, Plaintiffs here allege “a possible pattern of bias.” Id.; see also Defs.’
Reply at 4 (acknowledging that “Sea Shepherd . . . accuse[s] NOAA of being a rubber stamp for
whatever New Zealand submits to the agency”). However, a critical difference is that unlike in
Galen Medical -- where the VA had already awarded for a second time the contested contract to
the original selectee -- here, NOAA has not yet awarded any subsequent comparability findings to
New Zealand. Whether, upon evaluation of New Zealand’s latest application, NOAA will
continue to issue comparability findings, and whether Sea Shepherd will continue to hold the view
that “NOAA failed to exercise independent judgment in issuing” any such replacement findings,
“depends upon a chain of hypothesized actions.” Ebanks, 877 F.3d at 1039 (deeming plaintiff’s
arguments “too attenuated and speculative to trigger the exception to mootness”). 17
17
Plaintiffs invoke excerpts of New Zealand’s pending application for comparability findings that
cite to New Zealand’s 2020 application as evidence that “it is reasonable to expect that NOAA
will . . . [merely] repeat the same or similar flawed reasoning from its decision on New Zealand’s
2020 Comparability Findings.” Pls.’ Resp. at 4 (citing Def.-Inter.’s Mot. to Modify PI Ex. C at
1). The court is unpersuaded by this argument.
As an initial matter, the excerpts Plaintiffs cite comprise five pages of New Zealand’s
pending application, a document that past experience suggests could be over 100 pages in full.
Compare Def.-Inter.’s Mot. to Modify PI Ex. C at 1–4, i (five-page excerpt of New Zealand’s
pending comparability finding application), with Supplemental Administrative Record at 94–233,
Nov. 23, 2020, ECF No. 44-9 (New Zealand’s 140-page 2020 application). Where New Zealand’s
full, pending application is not on the record, the court cannot speculate as to the degree of overlap
with New Zealand’s prior application.
But even assuming arguendo a high degree of overlap in New Zealand’s submissions, the
court remains unpersuaded that Sea Shepherd’s second objection is stated in a form that is capable
of repetition. As noted, NOAA will conduct a fresh round of notice and comment rulemaking on
Court No. 20-00112 Page 20
In short, where New Zealand’s one-off comparability findings expired without replacement
on January 1, 2023, Sea Shepherd’s second objection -- that NOAA failed to exercise independent
judgment in issuing the comparability determinations -- asks this court to “pronounc[e] that
[Commerce’s] past actions which have no demonstrable continuing effect were . . . wrong.”
Spencer v. Kenma, 523 U.S. 1, 18 (1998). Because courts “are not in the business of” doing as
such, id., Sea Shepherd’s second objection is moot. 18
Finally, Sea Shepherd’s fourth objection -- that NOAA failed to undertake mandatory
considerations -- presents a mix of live and moot questions.
Beginning with the moot elements, Plaintiffs overarchingly state that “in their third claim,
[they] are challenging NOAA’s application of the Imports Rule to the factual circumstances
specific to this case by asking the Court to determine whether NOAA’s comparability findings
failed to comply with the express requirements of the Rule.” Pls.’ Resp. to Ct.’s Qs. at 11, June
29, 2021, ECF No. 73 (emphasis added). Where the United States does not contest that the Imports
Regulation enumerates mandatory conditions that NOAA must consider in awarding
comparability findings to foreign fisheries, see 50 C.F.R. § 216.24(h)(6)(iii), (h)(7); see also U.S.
whether to award new comparability findings to New Zealand, and the court cannot predict what
impact any such attendant submissions might have on NOAA’s determinations. Moreover, the
agency’s future decision making will likely be informed by this court’s prior review of NOAA’s
deliberative processes to date. See, e.g., Sea Shepherd II, 606 F.Supp. 3d at 1310–23.
Accordingly, because Sea Shepherd’s argument “that NOAA will . . . [simply] repeat the same or
similar flawed reasoning from its decision on New Zealand’s 2020 Comparability Findings,” Pls.’
Resp. at 4, depends on “many contingencies,” Plaintiffs “ha[ve] not shown a sufficiently
reasonable expectation that [they] will again be subjected to the same action,” Ebanks, 877 F.3d
at 1039.
18
Of course, such a conclusion does not preclude -- in the event that NOAA does subsequently
issue additional comparability findings to New Zealand -- Plaintiffs’ invocation of the now-expired
comparability findings to reallege “a possible pattern of bias.” The court expresses no view on
such contingent matters, except to note that in the absence of legally effective, replacement
comparability findings, any such arguments are premature.
Court No. 20-00112 Page 21
Gov’t Resp. to Ct.’s Qs. at 6, June 29, 2021, ECF No. 71 (maintaining “NOAA evaluated [New
Zealand’s] Comparability Finding application in accordance with . . . 50 C.F.R. §§ 216.24(h)(6)
and (7) as [it] does for all Comparability Finding applications”), Plaintiffs’ fourth objection largely
amounts to a challenge to NOAA’s particular application of the regulatory criteria to the particular
administrative record underlying the now-expired comparability findings. Here too, because
NOAA will award future comparability findings on the basis of new notice and comment
rulemaking addressing new applications, supra, any such objections to the agency’s “weighing of
the factual evidence pertaining to a now-expired permit” are “stated in a form that is not capable
of repetition, and [are] therefore moot,” Montgomery Env’t Coal., 646 F.2d at 584.
All that said, aspects of Plaintiffs’ challenge under the fourth objection are of a different
quality, and thus remain live. Specifically, parties disagree as to the meaning of certain criteria
under 50 C.F.R. § 216.24(h)(6)(iii) and (h)(7). For example, Plaintiffs argue that Defendants’
interpretive position that the Imports Regulation does not require consideration of historical rates
of marine mammal population decline in awarding comparability findings 19 contravenes the
Imports Regulation’s express terms. Plaintiffs maintain:
The Imports Rule states that the deciding official “shall” consider the “extent to
which the harvesting nation has successfully implemented measures . . . to reduce
incidental mortality and serious injury of each marine mammal stock below the
bycatch limit.” 50 C.F.R. § 216.24(h)(7)(ii). The Rule also states that, where
relevant, the decisionmaker should consider the population trend and “the history
and nature of interactions with marine mammals in th[e] export fishery.” Id.§ 216.24(h)(7)(iv). These factors necessarily require Federal Defendants to
consider the historical rate of decline.
See Pls.’ Combined Reply Br. in Supp. of Renewed Mot. for Prelim. Inj. and Resp. Br. in Opp. to
Fed. Defs.’ and Def.-Inter.’s Mots. to Dismiss at 31, Feb. 17, 2021, ECF No. 64. Unlike Plaintiffs’
19
See, e.g., Defs.’ Resp. in Opp. to PI at 38 (maintaining “[t]he historical rate of decline of the
0ƗXLGROSKLQSRSXODWLRQKDVQRUROHLQWKHFDOFXODWLRQRI [Potential Biological Removal] and is of
little or no consequence when making comparability findings”).
Court No. 20-00112 Page 22
other objections, this interpretation-based argument challenges a “categorical legal stance” of
Defendants. Montgomery Env’t Coal., 646 F.2d at 584. Where New Zealand has already applied
to NOAA for replacement comparability findings, see Joint Status Report at 1–2, the court
determines that it is reasonably likely the agency will continue to adhere to its contested legal
interpretation in reviewing these successive applications. Thus, in this regard, Plaintiffs have
lodged under their fourth objection a challenge that is “capable of repetition.”
Having concluded that count three of Plaintiffs’ Supplemental Complaint alleges at least
some “errors that are liable to be repeated,” id. at 580 n.6, the court next considers whether the
comparability findings are “too short to be fully litigated prior to [their] expiration,’” Ebanks, 877
F.3d at 1038–39 (quoting Kingdomware Techs., Inc., 579 U.S. at 170).
B. Evading Review
By “evading review,” “the Supreme Court has meant evading Supreme Court review,”
Christian Knights of Ku Klux Klan Invisible Empire, Inc. v. District of Columbia, 972 F.2d 365,
369–70 (D.C. Cir. 1992) (citing Neb. Press Ass’n v. Stuart, 427 U.S. 539, 547 (1976)), and has
previously held that, at least in some scenarios, “a period of two years is too short to complete
judicial review,” Kingdomware Techs., Inc., 579 U.S. at 170.
New Zealand’s now-expired comparability findings were in place for just over two years.
See Comp. Finding Determ. at 71297 (“These comparability findings are valid for the period of
November 6, 2020, through January 1, 2023, unless revoked.”). While NOAA’s Imports
Regulation suggests that comparability findings issued in the ordinary course “shall remain valid
for 4 years,” 50 C.F.R. § 216.24(h)(8)(iv), the court assesses that even four years is “in its duration
too short” for “full[] litigat[ion] prior to [their] expiration.’” Ebanks, 877 F.3d at 1038–39 (quoting
Kingdomware Techs., Inc., 579 U.S. at 170).
Court No. 20-00112 Page 23
The court so concludes in light of the particular procedural history of the case at bar.
Plaintiffs filed their Original Complaint in this action on May 21, 2020. See Original Compl.
Accounting for the various substantive motions already filed and adjudicated, 20 three years have
since passed and this court of first instance has not yet had occasion to pass on the merits. Where
parties have previously identified twenty specific challenges to NOAA’s issuance of comparability
findings, see, e.g., Def.-Inter.’s Resp. Br. at 16–47 (rebuttal by New Zealand of twenty specific
challenges to the now-expired comparability findings), an “individualistic[] and . . . intuitive[]
appraisal of the facts of [this] case,” Wright & Miller, supra note 13, § 3533, suggests that four
years is too short a period for this case to reach the Federal Circuit, let alone the Supreme Court,
and for judicial review to conclude.
CONCLUSION
In sum, although the expiry of New Zealand’s comparability findings has mooted
Plaintiffs’ request for injunctive relief under the third count of their Supplemental Complaint,
certain aspects of Plaintiffs’ request for declaratory relief are “capable of repetition, yet evading
review,” and thus remain live. Because “even the availability of a ‘partial remedy’ is ‘sufficient
to prevent [an issue] from being moot,’” Chafin, 568 U.S. at 177 (quoting Calderon, 518 U.S.
at 150), for the foregoing reasons, the court denies Defendants’ Partial Motion to Dismiss.
It is hereby:
ORDERED that the United States’ Partial Motion to Dismiss, ECF No. 132, is denied; and
20
See, e.g., Pls.’ Mot. for a Prelim. Inj. on First Cl. for Relief, July 1, 2020, ECF No. 11; U.S.
Gov’t Partial Consent Mot. to Remand Case, July 17, 2020, ECF No. 17; Ct. Order Granting Defs.’
Mot. for Voluntary Remand, Aug. 13, 2020, ECF No. 39; Pls.’ Ren. PI Mot.; Defs.’ Mot. to
Dismiss Count I; Def-Inter.’s Mot. to Dismiss Count I; Pls.’ Mot. for Leave to Suppl. Evid. R. on
Ren. Mot. for Prelim. Inj., Sept. 13, 2021, ECF No. 81; Defs.’ Second Remand Mot.; Def.-Inter.’s
Mot. to Modify PI; Def.-Inter.’s Mot. to Suppl. R. in Supp. of Mot. to Modify Prelim. Inj., Dec.
13, 2022, ECF No. 121; Defs.’ Mot. to Dismiss Count III.
Court No. 20-00112 Page 24
it is further
ORDERED that the Parties shall confer and submit to the court by no later than July 7,
2023 a proposed scheduling order for briefing on the merits in this action.
SO ORDERED.
/s/ Gary S. Katzmann
Gary S. Katzmann, Judge
Dated: June 21, 2023
New York, New York