UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
PUBLIC EMPLOYEES FOR
ENVIRONMENTAL RESPONSIBILITY,
et al.,
Plaintiffs,
v. Civil Action No. 14-1807 (JDB)
UNITED STATES FISH AND WILDLIFE
SERVICE, et al.,
Defendants.
MEMORANDUM OPINION
Plaintiffs seek review of the U.S. Fish and Wildlife Service’s decision to reissue two orders
that authorize the killing of double-crested cormorants (“cormorants” or “DCCOs”) in certain
states. The parties have filed cross-motions for summary judgment. Because defendants failed to
comply with their obligations under the National Environmental Policy Act (“NEPA”), the Court
will grant plaintiffs’ motion and deny defendants’ cross-motion.
BACKGROUND
I. National Environmental Policy Act
NEPA is the “basic national charter for protection of the environment,” 40 C.F.R.
§ 1500.1(a), and it requires federal agencies to take a “hard look” at the environmental
consequences of their projects before taking action, Marsh v. Or. Nat. Res. Council, 490 U.S. 360,
374 (1989); see 42 U.S.C. § 4332(C). The statute’s requirements are “essentially procedural.” Vt.
Yankee Nuclear Power Corp. v. Nat. Res. Def. Council, Inc., 435 U.S. 519, 558 (1978). “The
major ‘action-forcing’ provision of NEPA is the requirement that ‘all agencies of the Federal
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government’ prepare a detailed environmental analysis for ‘major Federal actions significantly
affecting the quality of the human environment.’” Found. on Econ. Trends v. Heckler, 756 F.2d
143, 146 (D.C. Cir. 1985) (quoting 42 U.S.C. § 4332(C); S. Rep. No. 91-296, at 19 (1969)). This
analysis is called an Environmental Impact Statement (“EIS”).
An EIS is not required if the agency determines that the proposed action would not have a
significant impact on the environment. Sierra Club v. Mainella, 459 F. Supp. 2d 76, 81 (D.D.C.
2006) (citing 40 C.F.R. §§ 1501.4, 1508.13). A finding of no significant impact can be made based
on a more limited document, called an Environmental Assessment (“EA”). Id. “The EA is to be
a ‘concise public document’ that ‘[b]riefly provide[s] sufficient evidence and analysis for
determining whether to prepare an [EIS].’” Dep’t of Transp. v. Pub. Citizen, 541 U.S. 752, 757
(2004) (quoting 40 C.F.R. § 1508.9(a)). “When preparing an EA, federal agencies must include a
brief discussion of alternatives to the proposed action.” Biodiversity Conservation All. v. U.S.
Bureau of Land Mgmt., 404 F. Supp. 2d 212, 218 (D.D.C. 2005) (internal quotation marks and
brackets omitted); see 40 C.F.R. § 1508.9(b); see also 42 U.S.C. § 4332(E) (requiring that an
agency “study, develop, and describe appropriate alternatives to recommended course of action”).
“If, pursuant to the EA, an agency determines that an EIS is not required under applicable
. . . regulations [issued by the Council on Environmental Quality (“CEQ”)], it must issue a finding
of no significant impact (FONSI), which briefly presents the reasons why the proposed agency
action will not have a significant impact on the human environment.” Dep’t of Transp., 541 U.S.
at 757–58 (internal quotation marks omitted).
An agency’s compliance with the procedural requirements of NEPA is subject to the
arbitrary and capricious standard of review. See Balt. Gas & Elec. Co. v. Nat. Res. Def. Council,
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Inc., 462 U.S. 87, 90 (1983); Nat’l Tr. for Historic Pres. v. Dole, 828 F.2d 776, 781 (D.C. Cir.
1987).
II. The Orders
The two orders at issue in this lawsuit—the Aquaculture Depredation Order (“AQDO”),
50 C.F.R. § 21.47, and the Public Resource Depredation Order (“PRDO”), id. § 21.48 (collectively,
the “Orders”)—have been reissued every five years since their initial promulgation in 1998 and
2003, respectively. The AQDO was adopted by the U.S. Fish and Wildlife Service (“FWS”) in
1998 in response to complaints that the fish-eating habits of the cormorants were becoming
increasingly costly to aquaculture and other industries. See Fund for Animals v. Kempthorne, 538
F.3d 124, 128 (2d Cir. 2008). The AQDO authorized “[l]andowners, operators, and tenants
actually engaged in the production of commercial freshwater aquaculture stocks (or their
employees or agents)” in certain states to take cormorants “when found committing or about to
commit depredations to aquaculture stocks.” Migratory Bird Permits; Establishment of a
Depredation Order for the Double-Crested Cormorant, 63 Fed. Reg. 10,550, 10,560 (Mar. 4, 1998)
(to be codified at 50 C.F.R. § 21.47). In other words, the order permitted the killing of double-
crested cormorants when they threatened to eat commercially raised fish stock. The authority
granted by the AQDO would “automatically expire on April 30, 2005, unless revoked or
specifically extended prior to that date.” Id. at 10,561.
The next year, in response to continued complaints, FWS issued a Notice of Intent to
develop a national cormorant plan. See Migratory Bird Permits; Notice of Intent To Prepare an
Environmental Impact Statement and National Management Plan for the Double-Crested
Cormorant, 64 Fed. Reg. 60,826 (Nov. 8, 1999). In 2003 the agency issued a final EIS, which
presented six alternatives for the management of double-crested cormorants: (1) no action
(continuation of existing management practices); (2) only non-lethal management techniques; (3)
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expansion of existing management policies; (4) a new depredation order; (5) reduction of regional
cormorant populations; and (6) frameworks for a cormorant hunting season. U.S. Fish & Wildlife
Serv., Final Environmental Impact Statement: Double-crested Cormorant Management in the
United States at 13–21 (2003); see Migratory Bird Permits; Regulations for Double-Crested
Cormorant Management, 68 Fed. Reg. 58,022, 58,023 (Oct. 8, 2003). The EIS recommended the
fourth of these alternatives: issuance of a new depredation order. 68 Fed. Reg. at 58,023.
Accordingly, FWS promulgated the PRDO, which authorized “[s]tate fish and wildlife agencies,
Federally recognized Tribes, and State Directors of the Wildlife Services program of the U.S.
Department of Agriculture Animal and Plant Health Inspection Service” to “take” cormorants
found committing or about to commit depredations on the public resources of fish. Id. at 58,035
(to be codified at 50 C.F.R. § 21.48). The agency also amended the AQDO. Kempthorne, 538
F.3d at 130. Both orders, issued in 2003, would expire on April 30, 2009. See 50 C.F.R. § 21.47(f)
(2004); id. § 21.48(f) (2004). In 2009, they were reissued for another five years. Migratory Bird
Permits; Revision of Expiration Dates for Double-Crested Cormorant Depredation Orders, 74 Fed.
Reg. 15,394 (Apr. 6, 2009) (to be codified at 50 C.F.R. §§ 21.47, 21.48).
Not long after that, FWS again began its reevaluation of the Orders, which would expire
on June 30, 2014. See 50 C.F.R. § 21.47(f) (2009); id. § 21.48(f) (2009). In November 2011, the
agency sought comments on its plans to conduct an EA or EIS to review “potential revisions to
regulations governing the management of DCCOs.” U.S. Fish & Wildlife Serv., Final
Environmental Assessment: Management of Double-Crested Cormorants Under 50 CFR 21.47
and 21.48 (May 2014) at 2 [A.R. 1879] (“EA”). After receiving more than 80 public comments,
FWS decided not to review potential revisions and conducted an EA instead of an EIS. Id. A
2013 internal email sheds some light on that decision:
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[T]he strategy has changed regarding revision of the DCCO
regulations. Because of other priorities at Headquarters, the
resources aren’t available at this time to complete a Supplemental
EIS in order to revise the regulations. So, plan is to revise the 2009
Final Environmental Assessment with the intent of renewing the
existing regulations until the resources are available to prepare a
[Supplemental] EIS.
Email from Terry Doyle, Sept. 3, 2013 [A.R. 4927]. In the resulting environmental assessment,
FWS considered three alternatives: (1) no change to the orders, which would therefore expire on
June 30, 2014; (2) amend the orders to extend the expiration dates from June 30, 2014, to June 30,
2019; or (3) amend the orders to remove the expiration dates. EA at i [A.R. 1873]. FWS decided
on another five-year extension. Migratory Bird Permits; Extension of Expiration Dates for
Double-Crested Cormorant Depredation Orders, 79 Fed. Reg. 30,474 (May 28, 2014).
III. The Current Action
Plaintiffs Ken Stromborg, Bill Koonz, James Ludwig, Mark Tweedale, Dennis Wild, and
Public Employees for Environmental Responsibility (collectively, PEER) argue that defendants
FWS and FWS Director Daniel M. Ashe (collectively, FWS) violated NEPA when the agency
reissued the Orders in 2014 without first preparing an EIS. Pls.’ Mem. in Supp. of Mot. for Summ.
J. [ECF No. 21-1] at 17–30 (Pls.’ Mem.). Additionally, PEER contends that the EA was deficient:
“FWS violated NEPA by relying on an [EA] that is insufficient to justify the agency’s finding of
no significant impact . . . and by failing to consider reasonable alternatives.” Pls.’ Mem. at 1
(capitalization altered). PEER seeks declaratory and injunctive relief against FWS and has moved
for summary judgment. The agency has cross-moved for summary judgment.
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ANALYSIS
I. Standing
Before the Court can address the merits of PEER’s contentions, it must ensure that PEER
has standing under Article III of the Constitution to raise its claims. “The ‘irreducible
constitutional minimum’ of Article III standing requires satisfaction of three elements: (1) a
concrete and particularized and actual or imminent injury-in-fact that is (2) fairly traceable to the
challenged action of the defendant . . . and (3) likely to be redressed by a favorable decision.” In
re: Idaho Conservation League, 811 F.3d 502, 508 (D.C. Cir. 2016) (quoting Lujan v. Defs. of
Wildlife, 504 U.S. 555, 560 (1992)). “In making this showing, Plaintiffs cannot rest on mere
conclusory allegations but must set forth specific facts, either through affidavits or other evidence,
which for purposes of the summary judgment motion will be accepted as true.” Am. Oceans
Campaign v. Daley, 183 F. Supp. 2d. 1, 9 (D.D.C. 2000). Harm to aesthetic or recreational
interests can satisfy the injury prong of the test. See Summers v. Earth Island Inst., 555 U.S. 488,
494 (2009).
Concerned that plaintiffs had not demonstrated the requisite injury-in-fact, the Court
ordered PEER to address that issue. Plaintiffs have now submitted several declarations that show
particularized injuries to their recreational and aesthetic interests that are traceable to the two FWS
Orders and that would likely be redressed if the Orders were vacated. For example, plaintiff Mark
Tweedale, a member of PEER, attests that he enjoys observing cormorants every day on the Dead
Horse Bay in Green Bay, Wisconsin, from an observation tower in his front yard. Tweedale Decl.
[ECF No. 32-4] at 1. He states that the FWS Orders, by reducing the number of double-crested
cormorants, adversely affect his recreational and aesthetic interests in watching the birds. Id. at 2.
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Based on the declarations now in the record, plaintiffs have standing to bring their claims.
Standing was not contested by FWS. Defs.’ Resp. to Order to Show Cause [ECF No. 34].
II. NEPA Claims
An environmental assessment must discuss appropriate alternatives to the proposed action
as well as the environmental impacts of the proposed action and the possible alternatives. See 40
C.F.R. § 1508.9(b) (referring to 42 U.S.C. § 4332(E)). FWS’s 2014 EA comes up short on both
scores.
A. FWS did not take a hard look at environmental impacts
PEER argues that the 2014 EA is insufficient to justify FWS’s finding of no significant
impact. Pls.’ Mem. at 30–36. To evaluate an agency’s finding of no significant impact, a court
must consider whether the agency has satisfied four requirements. First, the agency must have
accurately identified the relevant environmental concern. Second, once the agency has identified
the problem, it must have taken a “hard look” at the problem in preparing the EA. Third, if a
finding of no significant impact is made, the agency must be able to make a convincing case for
its finding. And last, if the agency does find an impact of true significance, preparation of an EIS
can be avoided only if the agency finds that the changes or safeguards in the project sufficiently
reduce the impact to a minimum. Grand Canyon Tr. v. FAA, 290 F.3d 339, 340–41 (D.C. Cir.
2002).
PEER attacks the EA on the ground that FWS did not take the requisite “hard look” at the
Orders’ effect on cormorant populations. Pls.’ Mem. at 33. An agency has taken a “hard look” at
the environmental impacts of a proposed action if “the statement contains sufficient discussion of
the relevant issues and opposing viewpoints, and . . . the agency’s decision is fully informed and
well-considered.” Myersville Citizens for a Rural Cmty., Inc. v. FERC, 783 F.3d 1301, 1324–25
7
(D.C. Cir. 2015) (internal quotation marks omitted). To evaluate whether the EA contained
“sufficient discussion” of the environmental impact on cormorant populations, this Court
predictably begins by looking at the section of the EA that analyzed “impacts to DCCO
populations” if the Orders were extended for five years “until 2019.” EA at 37 [A.R. 1914]. There
the EA employed four population models to predict the number of breeding pairs of cormorants
that would remain if the Orders stayed in effect for five more years. So far so good. But there is
a glaring defect that undermines any confidence in that analysis: the EA’s predictions under each
model estimate the impact on the double-crested cormorant population by 2014—not by 2019.
It seems that rather than take a “hard look” at the impacts on cormorant populations if the
Orders were extended through 2019, FWS simply lifted the findings from its 2009 EA regarding
the expected impact of extending the Orders through 2014. Several comments on an annotated
draft version of the 2014 EA, which was circulated internally within FWS, instruct that the
numbers in the section at issue should be updated for 2019. U.S. Fish & Wildlife Serv., Draft
Environmental Assessment: Extended Management of Double-Crested Cormorants Under 50 CFR
21.47 and 21.48 at 46–49 [A.R. 0335–38] (“Draft EA”). But in the final EIS, the numbers and text
remained largely unrevised. Compare EA 37–38 [A.R. 1914–15], with Draft EA at 46–49 [A.R.
0335–38]. The final 2014 EA, therefore, contains a nearly carbon copy of the impacts analysis
from the 2009 EA.
For example, in the 2009 EA, FWS stated: “If harvest and egg oiling remain at current
rates, we estimate the population would decline approximately 20% by 2014 . . . . The estimated
population size of breeding individuals in 2014 would be 172,400.” U.S. Fish & Wildlife Serv.,
Final Environmental Assessment: Extended Management of Double-Crested Cormorants Under
50 C.F.R. 21.47 and 21.48, at 25 (Mar. 2009). Flash forward five years to the 2014 EA where
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FWS said the exact same thing: “If harvest and egg oiling remain at current rates, we estimate the
population would decline approximately 20% by 2014 . . . . The estimated population size of
breeding individuals in 2014 would be 172,400.” EA at 37 [A.R. 1914]. FWS did not bother to
update to 2019 its estimates under three of the four population models used to assess impacts to
cormorant populations. It is hard to imagine a “softer” look.
And yet, FWS “predict[ed] with confidence that continued cormorant control under the
depredation orders will not threaten the long-term sustainability of regional DCCO populations.”
EA at 37 [A.R. 1914]. That conclusion is entirely unsupported by the impacts analysis, which was
not even revised to reflect the latest five-year extension. FWS’s unsubstantiated conclusion cannot
survive judicial review. See Sierra Club, 459 F. Supp. 2d at 108 (holding agency failed to take a
hard look at environmental impacts “as evidenced by the lack of explanations supporting its
conclusions”). 1
B. FWS did not consider a reasonable range of alternatives
PEER also argues that FWS failed adequately to address alternatives as required by NEPA
and the CEQ regulations. FWS responds that because the three alternatives it considered “are
consistent with the defined purpose and need for the proposed action, the FWS fulfilled its
obligation under NEPA to consider a reasonable range of alternative[s].” Defs.’ Mem. in Supp. of
Cross-Mot. for Summ. J. [ECF No. 24-1] at 21 (Defs.’ Mem.). But FWS misstates its obligation.
It is not enough that the alternatives it considered are consistent with the need for the proposed
1
Plaintiffs ask the Court to declare that FWS violated NEPA and the APA by issuing a FONSI
based on an insufficient EA. See Compl. [ECF No. 1] at 20–21. Having determined that FWS failed to
take a hard look at the impact of its proposed action on the cormorant population, the Court is now in a
position to grant them that relief. Thus, it is unnecessary to reach plaintiffs’ various other attacks on the
2014 EA—e.g., that the EA fails to identify all the relevant environmental impacts such as concerns related
to “allowing lead-based ammunition,” Pls.’ Mem. at 31–32, and fails to take a “hard look” at matters like
the impact on co-nesting and look-alike species, id. at 33–34.
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action. Rather, FWS must address the accusation that it improperly excluded from consideration
additional reasonable alternatives that would also meet the agency’s objectives.
“[A]n alternative is properly excluded from consideration . . . only if it would be reasonable
for the agency to conclude that the alternative does not bring about the ends of the federal action.”
City of Alexandria v. Slater, 198 F.3d 862, 867 (D.C. Cir. 1999) (internal quotation marks
omitted). The “need” articulated by FWS in the 2014 EA is “to manage DCCOs to protect
aquaculture and public resources beyond the expiration dates of the PRDO and AQDO.” EA at 2
[A.R. 1879]. The agency’s record, however, shows that alternatives were excluded from
consideration not because they could not satisfy the stated need—the management of double-
crested cormorants—but simply because of resource limitations. In the 2014 EA, FWS
acknowledged—in a section entitled “ISSUES NOT CONSIDERED IN DETAIL”—(1) that it had
“received several suggestions for new alternatives and modifications to alternatives analyzed in
the [2003 EIS]”; (2) that “the current system may not be ideal”; and (3) that it was “unable to
complete full analysis” of proposals for new alternatives or modifications to the alternatives
considered in 2003 “[d]ue to resource limitations.” EA at 18 [A.R. 1895]. By the agency’s own
admission, then, it excluded alternatives from consideration without regard to whether those
alternatives would achieve the stated objectives. Instead, they were excluded solely because
resources were not available to assess them. Hence, the Court cannot conclude that the three
alternatives actually discussed in the 2014 EA are “representative of the spectrum of available
methods.” Biodiversity Conservation All., 404 F. Supp. 2d at 218. By unreasonably excluding
other alternatives from consideration, FWS violated its NEPA obligations. See Sierra Club v.
Watkins, 808 F. Supp. 852, 871–75, 877 (D.D.C. 1991) (holding that an EA that did not consider
a reasonable range of alternatives was “legally defective”); cf. Ctr. for Food Safety v. Salazar, 898
10
F. Supp. 2d 130, 148 (D.D.C. 2012) (finding that alternatives that were “inconsistent” with the
agency’s “overall objectives” were properly excluded from further examination).
It is not lost on the Court that agencies must work within limited budgets and, in the real
world of resource constraints, cannot pursue all their policy goals at once. Rather, they must
prioritize based on what they can afford to do. In this case, it seems that FWS chose only to
consider options that “would not result in changes to current management strategies” because
considering changes to that scheme would require the expenditure of resources that the agency did
not have. See EA at 2 [A.R. 1879]. But NEPA’s requirement to consider appropriate alternatives
takes that option off the table. See Biodiversity Conservation All., 404 F. Supp. 2d at 218. Facing
the expiration of the two depredation Orders, FWS had two choices: (1) take action and in doing
so comply with NEPA’s requirement to consider appropriate alternatives, or (2) let the Orders
expire and take action at such time as FWS was able to comply with NEPA. What FWS could not
do was decide to take action by issuing a five-year renewal of the Orders while declining to
consider appropriate alternatives because doing so would require too many resources.
FWS seeks to avoid this conclusion by pointing to its 2003 EIS, which considered a broad
range of alternatives. According to the agency, it did not need to reconsider alternatives already
analyzed in its earlier EIS because the 2014 “EA is tiered from and incorporates the 2003 EIS.”
Defs.’ Mem. at 20. “Tiering” is a term of art that “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.” 40 C.F.R. § 1508.28; see Theodore Roosevelt Conservation P’ship v. Salazar, 616
F.3d 497, 511–12 (D.C. Cir. 2010). The CEQ regulations provide for two circumstances where
11
tiering is appropriate: when the sequence of statements or analyses is (a) from a program, plan, or
policy EIS to a program, plan, or policy statement or analysis of lesser scope or to a site-specific
statement or analysis, or (b) from an EIS on a specific action at an early stage (such as need and
site selection) to a subsequent statement or analysis at a later stage (such as environmental
mitigation). 40 C.F.R. § 1508.28(a), (b). In other words, tiering is appropriate when an agency is
examining a smaller part of the larger project or a subsequent part of the same project.
But that is not what FWS was doing in this case. Here it was examining a new order to
replace an equally broad predecessor order. The regulations do not contemplate tiering under these
circumstances. FWS has offered no response to PEER’s argument that tiering applies “only in
particular circumstances,” Pls.’ Resp. in Opp’n to Defs.’ Cross-Mot. for Summ. J. & Reply [ECF
No. 25] at 13, and the Court sees no basis to condone the use of tiering outside of the situations
contemplated by the CEQ regulations.
FWS’s tag-on claim that the 2014 EA “incorporates” the 2003 EIS, see Defs.’ Mem. at 20,
fares no better. The CEQ regulations provide specific instructions for incorporation by reference:
agencies may “incorporate material into an environmental impact statement by reference when the
effect will be to cut down on bulk without impeding agency and public review of the action. The
incorporated material shall be cited in the statements and its content briefly described.” 40 C.F.R.
§ 1502.21. There is no indication in the “alternatives” and “environmental impacts” sections of
the 2014 EA that any earlier findings are being incorporated by reference. By comparison, the
“affected environment” section of the EA “incorporate[s] by reference the material contained in
Chapter 3 of the FEIS.” EA at 4 [A.R. 1881]. Clearly, the agency knows how to incorporate by
reference when it wants to. It did not do so with regard to its assessment of alternatives in Chapters
2 and 4 of the 2003 EIS. And FWS cannot accomplish post hoc in this litigation what it did not
12
do in the 2014 EA itself. The Court concludes that the 2014 EA’s consideration of alternatives
does not include the broader consideration of alternatives in the 2003 EIS.
Moreover, even if the 2014 EA could be read to incorporate the alternatives considered in
the 2003 EIS, the agency’s analysis of those alternatives in 2003 would still not suffice. The 2014
EA confirms that circumstances have changed since the 2003 EIS, including “drastic” declines in
certain fish populations and “several changes in the aquaculture industry.” See EA at 7, 9 [A.R.
1884, 1886]. Incorporation of a ten-year-old assessment of alternatives from the 2003 EIS would
not account for such changes. Hence, FWS’s purported (post hoc) reliance on its ten-year-old
assessment of certain alternatives cannot be considered reasonable.
Finally, FWS cites a Ninth Circuit case for the proposition that its “obligation to consider
alternatives under an EA is a lesser one than under an EIS.” Defs.’ Mem. at 19 (citing Native
Ecosystem Council v. U.S. Forest Serv., 428 F.3d 1233, 1246 (9th Cir. 2005)). It is true that some
courts have held that “[i]n an environmental assessment, the range of alternatives an agency must
consider is smaller than in an environmental impact statement.” North Carolina v. FAA, 957 F.2d
1125, 1134 (4th Cir. 1992). The Court also recognizes that the law in this Circuit regarding
consideration of alternatives under NEPA stems from challenges to environmental impact
statements, not EAs. See City of Alexandria, 198 F.3d at 867. But courts in this district have not
hesitated to apply the same general standards to their evaluation of EAs. See, e.g., Ctr. for Food
Safety, 898 F. Supp. 2d at 146–47 (applying City of Alexandria to assess the sufficiency of the
alternatives considered by FWS in an EA). And even if EAs generally are held to some lesser
standard, this EA would still fall short because of the explicit admission by FWS that it declined
to consider changes to the regulations for purely budgetary reasons. Allowing an agency to defend
an EA on the ground that it lacks the resources to examine alternatives has the potential to
13
eviscerate NEPA, since many an agency would frequently so argue. The Court is aware of no case
condoning an agency’s failure to examine alternatives in an EA solely on the ground of
unavailability of resources.
C. The errors are not harmless
The D.C. Circuit has instructed courts to take account of the prejudicial error rule in the
NEPA context, Nevada v. Dep’t of Energy, 457 F.3d 78, 90 (D.C. Cir. 2006), meaning a court
should not upset an agency decision for errors that are “not material to the ultimate finding,”
Allison v. Dep’t of Transp., 908 F.2d 1024, 1029 (D.C. Cir. 1990) (internal quotation marks
omitted). Here, however, the Court cannot conclude that the wholesale recycling of the 2009
analysis of impacts on cormorants was immaterial to the 2014 EA’s finding of no significant
impact. First, the Court has no reason to believe that reliance on outdated numbers would not
affect FWS’s evaluation of the impacts on cormorants. Indeed, it defies common sense simply to
assume that the population of double-crested cormorants has remained unchanged since 2009 or
that the predicted impact of extending the Orders would be exactly the same in 2014 as it was in
2009, when five years of “taking” have occurred in the interim. The 2014 EA itself noted that
“[t]he number of breeding DCCO pairs on the U.S. side apparently decreased an additional 6.5%
from 2009 to 2011,” although “the 2011 survey was not complete.” EA at 6 [A.R. 1883]. Second,
when evaluating the overall environmental impact of orders explicitly designed to accomplish the
reduction of this bird population, the impact on cormorants is not a trivial part of the inquiry.
FWS’s error, therefore, is not harmless.
Nor is the failure to consider reasonable alternatives without consequences. NEPA’s
requirement to consider alternatives is “an independent requirement of an EA, separate from its
function to provide evidence that there is no significant impact.” Sierra Club, 808 F. Supp. at 870.
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FWS was aware that its current approach “may not be ideal.” Had it considered other reasonable
approaches, it might have settled upon a different “preferred alternative.” This error, therefore,
was not immaterial to the decision to extend the Orders without substantive changes.
Because of these errors, the record is insufficient for the Court to determine whether an
EIS, rather than just an EA, is required. How is the Court to know whether the Orders will have a
significant effect on the environment, such that an EIS is required, when FWS failed to take the
requisite hard look at a key environmental concern? Accordingly, the Court will grant PEER’s
motion for summary judgment without reaching the contention that FWS should have completed
an EIS. See Grand Canyon Tr., 290 F.3d at 347 (remanding without deciding whether an EIS was
required).
III. Remedy
That leaves the issue of remedy. In addition to declaratory relief, PEER has requested that
the Court enter an order vacating FWS’s 2014 re-extension of the Orders. Compl. [ECF No. 1] at
21. The remedy for a NEPA violation is governed by the APA, which provides that the reviewing
court shall “hold unlawful and set aside agency action, findings, and conclusions found to be . . .
arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C.
§ 706(2); see Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 413–14 (1971) (“In
all cases agency action must be set aside if the action was ‘arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with law’ or if the action failed to meet statutory,
procedural, or constitutional requirements.”). “Pursuant to the case law in this Circuit, vacating a
rule or action promulgated in violation of NEPA is the standard remedy.” Humane Soc’y of U.S.
v. Johanns, 520 F. Supp. 2d. 8, 37 (D.D.C. 2007) (citing Am. Bioscience, Inc. v. Thompson, 269
F.3d 1077, 1084 (D.C. Cir. 2001) (“If an appellant has standing . . . and prevails on its APA claim,
15
it is entitled to relief under that statute, which normally will be a vacatur of the agency’s order.”));
see Am. Bird Conservancy, Inc. v. FCC, 516 F.3d 1027, 1029, 1032–34 (D.C. Cir. 2008) (per
curiam) (vacating order because FCC failed to comply with NEPA).
Still, the Court has discretion in deciding appropriate relief based on what “equity
demands.” Fertilizer Inst. v. EPA, 935 F.2d 1303, 1312 (D.C. Cir. 1991). “The decision whether
to vacate depends on the seriousness of the order’s deficiency . . . and the disruptive consequences
of an interim change that may itself be changed.” Advocates for Hwy. & Auto Safety v. Fed.
Motor Carrier Safety Admin., 429 F.3d 1136, 1151 (D.C. Cir. 2005) (internal quotation marks
omitted).
The parties have not discussed the issue of relief in their summary judgment briefing,
leaving the Court to speculate what consequences might follow from vacatur. The preferable
course is to consider input from the parties. See Endangered Species Comm. of Bldg. Indus. Ass’n
of S. Cal. v. Babbitt, 852 F. Supp. 32, 41–43 (D.D.C. 1994) (upon reconsideration of vacatur order,
weighing the harm to the environment if a rule listing a species as “threatened” were vacated
against the delay in economic and transportation plans if the rule remained in place). Therefore,
the Court will allow the parties an opportunity—in accordance with the accompanying Order—to
address the issue of remedy. The parties must address whether vacatur is proper and propose a
remediation plan on remand.
CONCLUSION
While “strict adherence to the language and purpose of NEPA” may be “unusual in a case
that centers around the adequacy of an environmental assessment[,] . . . the statute puts in place a
process for the consideration, documentation, and disclosure of environmental information in all
governmental decisionmaking and it is not to be circumvented.” Sierra Club, 808 F. Supp. at 876.
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Courts “must be vigilant to insure that agencies pushing the line of NEPA compliance do not
overstep it, else the statute becomes of little meaning.” Id. Here, the Court concludes that FWS
has overstepped that line in two regards: the agency did not take a hard look at the Orders’ effect
on cormorant populations and failed to consider a reasonable range of alternatives. For the reasons
set forth above, PEER’s motion for summary judgment will be granted and defendants’ cross-
motion will be denied.
/s/
JOHN D. BATES
United States District Judge
Dated: March 29, 2016
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