Klamath Siskiyou Wildlands Center v. Boody, No. 06-35214.

CourtUnited States Courts of Appeals. United States Court of Appeals (9th Circuit)
Writing for the CourtD. Nelson
Citation468 F.3d 549
PartiesKLAMATH SISKIYOU WILDLANDS CENTER; Umpqua Watersheds; Cascadia Wildlands Project, Plaintiffs-Appellants, v. Lynda BOODY, in her official capacity as Glendale Field Manager, Defendant, and Bureau of Land Management, an agency of the United States Department of the Interior; Katrina Symons, in her official capacity as Glendale Field Manager; William Haigh, in his official capacity as South River Field Office Manager on the Roseburg District, BLM, Defendants-Appellees, D.R. Johnson Lumber Company, an Oregon corporation, Defendant-intervenor-Appellee.
Docket NumberNo. 06-35214.
Decision Date06 November 2006

Page 549

468 F.3d 549
KLAMATH SISKIYOU WILDLANDS CENTER; Umpqua Watersheds; Cascadia Wildlands Project, Plaintiffs-Appellants,
v.
Lynda BOODY, in her official capacity as Glendale Field Manager, Defendant, and
Bureau of Land Management, an agency of the United States Department of the Interior; Katrina Symons, in her official capacity as Glendale Field Manager; William Haigh, in his official capacity as South River Field Office Manager on the Roseburg District, BLM, Defendants-Appellees,
D.R. Johnson Lumber Company, an Oregon corporation, Defendant-intervenor-Appellee.
No. 06-35214.
United States Court of Appeals, Ninth Circuit.
Argued and Submitted October 16, 2006.
Filed November 6, 2006.

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Stephanie M. Parent, Pacific Environmental Advocacy Center, Portland, Oregon, and Erin Madden, Portland, Oregon, briefed for the appellants. Ms. Parent argued for the appellants.

Brian Perron, U.S. Department of the Interior, Portland, Oregon, Sue Ellen Wooldridge, Lisa E. Jones, Brian C. Toth, and Anna T. Katselas, U.S. Department of Justice, Washington, D.C., briefed for the government appellees. David C. Shilton, U.S. Department of Justice, Washington, D.C., argued for the government appellees.

Scott W. Horngren and Shay S. Scott, Haglund, Kelley, Horngren, Jones & Wilder LLP, Portland, Oregon, briefed for the intervenor-appellee. Mr. Scott argued for the intervenor-appellee.

Appeal from the United States District Court for the District of Oregon; John P. Cooney, Magistrate Judge, Presiding. D.C. No. CV-03-03124-JPC.

Before DOROTHY W. NELSON, DAVID R. THOMPSON, and RICHARD A. PAEZ, Circuit Judges.

D.W. NELSON, Senior Circuit Judge.


Klamath Siskiyou Wildlands Center, Umpqua Watersheds, and Cascadia Wildlands Project (collectively, "KS Wild") appeal the district court's finding that the Bureau of Land Management's ("BLM's") 2001 and 2003 annual species review decisions regarding the red tree vole were lawful. KS Wild also appeals the district court's finding that the Cow Catcher and Cottonsnake timber sales were valid and should be permitted to go forward. The district court determined that BLM's decisions did not violate the Federal Land Policy & Management Act ("FLPMA") or the National Environmental Policy Act ("NEPA"). We reverse the judgment of the district court and direct the entry of an injunction enjoining the Cow Catcher and Cottonsnake timber sales from going forward.

I. FACTUAL & PROCEDURAL HISTORY

In 1994, the federal government adopted a comprehensive forest management plan known as the Northwest Forest Plan ("NWFP"). The NWFP amended the resource management plans for many BLM

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districts, including the Roseburg and Medford districts at issue in this case, by allocating lands amongst several administrative categories throughout 24.4 million acres in the Pacific Northwest.

In addition to the land allocations, the NWFP also established Survey and Manage requirements to provide additional protections for species that might not be adequately protected by the broad-scale land allocations. The NWFP's Survey and Manage requirements protected over 400 species of amphibians, mammals, bryophytes, mollusks, vascular plants, fungi, lichens, and arthropods within the northern spotted owl range. The red tree vole was one of the protected species.

In 2001, BLM and the Forest Service amended the NWFP by issuing the Record of Decision for Amendments to the Northwest Forest Plan ("2001 ROD"). The agencies prepared a Final Supplemental Environmental Impact Statement ("2000 FSEIS") providing evidentiary support and extensive scientific analysis for the 2001 ROD.

The 2001 ROD made two significant changes to the NWFP pertinent to this case. First, it modified the Survey and Manage species protections by expanding from a four-category to a six-category classification system. It assigned the red tree vole to Category C, which requires (1) management of high-priority sites, (2) pre-disturbance surveys, and (3) strategic surveys prior to any agency action that would disturb the species' habitat. Second, the 2001 ROD created the Annual Species Review ("ASR") process, which requires BLM to acquire, evaluate, and apply new information to implement changes or refinements to the Survey and Manage classifications.

On June 14, 2002, after completing its first ASR regarding the red tree vole, BLM issued a memorandum downgrading the red tree vole's Survey and Manage classification from Category C to Category D (the "2001 ASR Decision").1 In contrast to the protections afforded species listed under Category C, BLM is not required to conduct pre-disturbance surveys for species listed under Category D. On December 19, 2003, BLM issued a second memorandum removing the vole's Survey and Manage designation entirely (the "2003 ASR Decision").2

On June 16, 2003, BLM issued an environmental assessment ("EA") for the Cow Catcher timber sale. In accordance with its 2001 ASR Decision downgrading the vole to Category D, BLM did not conduct pre-disturbance surveys for the vole. On August 25, 2003, BLM issued a Finding of No Significant Impact ("FONSI") for the Cow Catcher sale, which was ultimately awarded to D.R. Johnson Lumber Co. ("D.R.Johnson"), the defendant-intervenor in this case.

Also in June, 2003, BLM released an EA for the Cottonsnake timber sale in which BLM acknowledged that if any vole nests existed within the units to be harvested "they would likely be destroyed." On August 28, 2003, BLM issued a FONSI for the Cottonsnake sale, which has not yet been awarded.

On December 30, 2003, KS Wild filed a complaint, seeking to enjoin the Cow Catcher and Cottonsnake timber sales, and to invalidate the ASR Decisions on the

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grounds that (1) they violated FLPMA, (2) they were invalid under NEPA, and (3) they were the product of arbitrary and capricious agency action. The district court issued a preliminary injunction, and both parties moved for summary judgment. On June 6, 2005, Magistrate Judge Cooney issued his Findings and Recommendations regarding the parties' cross-motion for summary judgment, and on February 21, 2006, the district court issued a final order, adopting the Findings and Recommendations in part, and denying relief on KS Wild's FLPMA, NEPA, and arbitrary and capricious claims. In light of these findings, the court also found no basis upon which to enjoin BLM or D.R. Johnson from going forward with the timber sales. KS Wild timely appealed to this court.

We conclude that the district court erred in granting summary judgment in favor of BLM. The 2001 and 2003 ASR Decisions are invalid under both FLPMA and NEPA, and because we set the decisions aside on these grounds, we need not reach KS Wild's arbitrary and capricious claim.

II. STANDARD OF REVIEW

We review the district court's grant of summary judgment de novo. Native Ecosystems Council v. U.S. Forest Serv., 428 F.3d 1233, 1238 (9th Cir.2005). Agency decisions that allegedly violate NEPA and FLPMA are reviewed under the Administrative Procedure Act ("APA"), and may be set aside if they are "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." Id. (quoting 5 U.S.C. § 706(2)(A) (2005)).

III. ESTOPPEL

We must first decide whether two of the appellants, Klamath Siskiyou Wildlands Center and Umpqua Watersheds ("KSWC/UW"), should be estopped from bringing this appeal.3 D.R. Johnson alleges—in an argument not joined by BLM— that KSWC/UW should be estopped on grounds of judicial estoppel and laches. We reject both arguments.

1. Judicial Estoppel

"Judicial estoppel is an equitable doctrine that precludes a party from gaining an advantage by asserting one position, and then later seeking an advantage by taking a clearly inconsistent position." Hamilton v. State Farm Fire & Cas. Co., 270 F.3d 778, 782 (9th Cir.2001). Thus, "an inconsistent factual or legal position is a threshold requirement of the doctrine." United States v. Lence, 455 F.3d 1047, 1051 (9th Cir.2006).

D.R. Johnson argues that in a previous action, Northwest Ecosystem Alliance v. Rey, 2006 WL 44361 (W.D.Wash. Jan.9, 2006), KSWC/UW successfully invalidated a 2004 Record of Decision ("2004 ROD," which temporarily replaced the 2001 ROD) on the basis that the 2001 ROD should remain in effect. D.R. Johnson alleges KSWC/UW should be estopped from arguing in the instant case that the 2001 and 2003 ASR Decisions are unlawful. D.R. Johnson's argument is without merit.

In Rey, KSWC/UW sought to preserve the ASR process, arguing that additional

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time was needed to give the process a chance to work. However, in the instant case, KS Wild is challenging the ASR Decisions regarding the red tree vole, not the entire ASR process. KSWC/UW argued in Rey that the 2004 ROD, which completely eliminated the Survey and Manage strategy, was not supported by a thorough, reasoned analysis regarding the likely impacts of the decision. See Rey, 2006 WL 44361, at *2. Asserting that the 2001 ROD is an effective forest management strategy is quite different than arguing that all agency actions ostensibly taken pursuant to that strategy are lawful. Moreover, the only reasonable relief that KSWC/UW could seek under the Administrative Procedure Act in Rey was to have the district court reinstate the 2001 ROD. Paulsen v. Daniels, 413 F.3d 999, 1008 (9th Cir.2005) ("The effect of invalidating an agency rule is to reinstate the rule previously in force.").

In Rey KSWC/UW supported the 2001 ROD and the ASR process only insofar as they sought to invalidate the 2004 ROD. Therefore, the record indicates that KSWC/UW have not taken a "clearly inconsistent position" in this action, and judicial estoppel does not apply.

2. Laches

D.R. Johnson's laches argument also fails. To demonstrate laches, a party must establish "(1) lack of diligence by the party against whom the defense is asserted, and (2)...

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69 practice notes
  • Shasta Resources Council v. U.S. Dept. of Interior, No. CIV. 08-645 WBS CMK.
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Eastern District of California
    • 7 Abril 2009
    ...55, 69, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004); 43 U.S.C. § 1732(a); 43 C.F.R. § 1610.5-3)); Klamath Siskiyou Wildlands Ctr. v. Boody, 468 F.3d 549, 557 (9th Cir.2006) (providing that "provisions of FLPMA ... require BLM to manage public lands in accordance with resource management plans on......
  • Douglas Timber Operators Inc. v. Salazar, Civil Action No. 09–1704(JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 31 Marzo 2011
    ...a proposed action changes a ‘term, condition, or decision’ of a resource management plan.” Klamath Siskiyou Wildlands Center v. Boody, 468 F.3d 549, 556–57 (9th Cir.2006) (quoting 43 C.F.R. § 1610.5); see also Seattle Audubon Society v. Robertson, 1991 WL 180099, at *9 (W.D.Wash.1991) (reje......
  • Humane Soc'y of U.S. v. Bryson, Case No. 3:12–cv–642–SI.
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Oregon)
    • 15 Febrero 2013
    ...they need only raise “substantial questions” about the significance of new information, citing Klamath Siskiyou Wildlands Center v. Boody, 468 F.3d 549, 561–62 (9th Cir.2006). In the passage relied on by Plaintiffs, however, the court was discussing in dicta the standard for when an environ......
  • Biological Diversity v. U.S. Dept. of Interior, No. 07-16423.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • 14 Septiembre 2009
    ...management plan ordinarily constitutes "major federal action" requiring NEPA analysis. See Klamath Siskiyou Wildlands Ctr. v. Boody, 468 F.3d 549, 560-62 (9th Cir.2006). The BLM accordingly treated the plan amendments as major federal actions and analyzed them in the FEIS. As part of the no......
  • Request a trial to view additional results
69 cases
  • Shasta Resources Council v. U.S. Dept. of Interior, No. CIV. 08-645 WBS CMK.
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Eastern District of California
    • 7 Abril 2009
    ...55, 69, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004); 43 U.S.C. § 1732(a); 43 C.F.R. § 1610.5-3)); Klamath Siskiyou Wildlands Ctr. v. Boody, 468 F.3d 549, 557 (9th Cir.2006) (providing that "provisions of FLPMA ... require BLM to manage public lands in accordance with resource management plans on......
  • Legacy v. Sherman, Nos. 09–17796
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • 26 Mayo 2011
    ...or upheld setting aside agency action pending NEPA compliance on numerous occasions. See, e.g., Klamath Siskiyou Wildlands Ctr. v. Boody, 468 F.3d 549, 562 (9th Cir.2006) (enjoining timber sales premised on a policy change that [646 F.3d 1185] violated NEPA). If courts could not stop the fe......
  • Douglas Timber Operators Inc. v. Salazar, Civil Action No. 09–1704(JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • 31 Marzo 2011
    ...a proposed action changes a ‘term, condition, or decision’ of a resource management plan.” Klamath Siskiyou Wildlands Center v. Boody, 468 F.3d 549, 556–57 (9th Cir.2006) (quoting 43 C.F.R. § 1610.5); see also Seattle Audubon Society v. Robertson, 1991 WL 180099, at *9 (W.D.Wash.1991) (reje......
  • Humane Soc'y of U.S. v. Bryson, Case No. 3:12–cv–642–SI.
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Oregon)
    • 15 Febrero 2013
    ...they need only raise “substantial questions” about the significance of new information, citing Klamath Siskiyou Wildlands Center v. Boody, 468 F.3d 549, 561–62 (9th Cir.2006). In the passage relied on by Plaintiffs, however, the court was discussing in dicta the standard for when an environ......
  • Request a trial to view additional results
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