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Grand Canyon Trust v. Williams

United States District Court, Ninth Circuit

December 16, 2013

Grand Canyon Trust; Center for Biological Diversity; Sierra Club; and Havasupai Tribe, Plaintiff,
Michael Williams, Forest Supervisor, Kaibab National Forest; and United States Forest Service, an agency in the U.S. Department of Agriculture, Defendant. Energy Fuels Resources (USA) Inc. and EFR Arizona Strip LLC, Defendant-Intervenors.


DAVID G. CAMPBELL, District Judge.

Plaintiff has filed a motion to complete or supplement the administrative record. Doc. 91. The motion has been fully briefed. Doc. 95, 98. Neither party has requested oral argument. The motion will be denied without prejudice.

I. Legal Standard

Judicial review of agency action is generally limited to review of the administrative record, and the task of the reviewing court is to apply the appropriate standard of review under the Administrative Procedures Act based on the record the agency presents to the reviewing court. Animal Def. Council v. Hodel, 840 F.2d 1432, 1436 (9th Cir. 1988), amended, 867 F.2d 1244 (9th Cir. 1989) (citing Friends of the Earth v. Hintz, 800 F.2d 822, 828 (9th Cir.1986), and Florida Power & Light Co. v. Lorion, 470 U.S. 729, 743-44 (1985)). The administrative record consists of "all documents and materials directly or indirectly considered by agency decision-makers and includes evidence contrary to the agency's position." Thompson v. U.S. Dep't of Labor, 885 F.2d 551, 555 (9th Cir. 1989) (citing Hodel, 840 F.2d at 1436). The focal point for judicial review "should be the administrative record already in existence, not some new record made initially in the reviewing court." Camp v. Pitts, 411 U.S. 138, 142 (1973).

Nevertheless, certain circumstances justify expanding judicial review beyond the record submitted by the agency. Pub. Power Council v. Johnson, 674 F.2d 791, 793 (9th Cir. 1982). Those circumstances include: (1) when necessary to determine whether the agency has considered all relevant factors and has explained its decision, (2) when the agency has relied on documents not in the record, (3) when necessary to explain technical terms or complex subject matter, or (4) when plaintiffs make a showing of agency bad faith. Ctr. for Biological Diversity v. U.S. Fish & Wildlife Serv., 450 F.3d 930, 943 (9th Cir. 2006). "It is the plaintiffs' burden to demonstrate that one or more of these exceptions apply." Parravano v. Babbitt, 837 F.Supp. 1034, 1039 (N.D. Cal. 1993) aff'd, 70 F.3d 539 (9th Cir. 1995).[1]

Plaintiff has asserted eight claims related to the Forest Service's determination that Valid Existing Rights (VERs) existed at the Canyon Mine, exempting it from the withdrawal of over one million acres from eligibility for mining under the 2008 Grand Canyon Watersheds Protection Act (hereinafter "the Withdrawal"). Doc. 1. Plaintiffs' specific claims include that Defendant Forest Service failed to prepare a Supplemental Environmental Impact Statement ("EIS") under the National Environmental Policy Act ("NEPA") or conduct a Section 106 review under the National Historic Preservation Act ("NHPA") despite changes and new information relevant to environmental and historic preservation concerns. Doc. 1 at 24-30. Plaintiffs also claim that the VER determination on lands subject to the Withdrawal violates a series of federal laws and implementing regulations, including NEPA, NHPA, the APA, the 1897 Organic Act, and the National Forest Management Act. Id.

Given these claims, the only exception under which the Court could allow additions to the record would be the first: to enable the Court to determine "whether the agency has considered all relevant factors and has explained its decision." Ctr. for Biological Diversity, 450 F.3d at 943. While this exception provides an avenue for expanding an administrative record, the broad language of the exception must be applied cautiously to avoid swallowing the rule. Johnson, 674 F.2d at 794. Supplementation of a record will not be allowed whenever a Plaintiff, in an attempt to convince a court that an agency made an unwise choice, argues that the agency should have considered other factors. See, e.g., Asarco Inc. v. EPA, 616 F.2d 1153, 1160 (9th Cir. 1980 ("[C]onsideration of the evidence to determine the correctness or wisdom of the agency's decision is not permitted[.]"). And supplementation of a record will not be permitted merely to create a fuller record or supply background information. Hintz, 800 F.2d at 829 ("The discovery sought by the appellants might have supplied a fuller record, but otherwise does not address issues not already there."). Rather, the moving party must make a viable argument that failure to supplement the record will "effectively frustrates judicial review." Hodel, 840 F.2d at 1436.

II. Discussion.

A. Baseline Data.

Plaintiffs claim Defendants have failed to include documents regarding baseline radiological monitoring that should have begun at least one year before mining operations resumed at Canyon Mine. Doc. 91 at 5. Plaintiffs allege that the requirement in the 1986 FEIS that a "preoperational baseline data collection program will last one year prior to ore production and will involve background measurements of direct gamma radiation, radon gas and progeny concentrations and radioactivity concentrations in air, soil and water, " indicates such documents should exist. AR 527. Plaintiffs assert that "[t]here are no documents in the record revealing baseline radiological monitoring, " Doc. 91 at 5, and that collection of this data "should have occurred, " Doc. 98 at 5. According to Plaintiffs, had collection occurred and been considered, the Forest Service's 2012 VER determination and its Canyon Mine Review in 2012 "may have netted different results." Doc. 98 at 5.[2]

Defendants claim that because ore production was not slated to begin until 2015, this baseline data collection has not yet begun. Doc. 95 at 6. Defendants argue that it is inappropriate to supplement the record with baseline data that does not exist. Doc. 95 at 6.

Plaintiffs have not shown, and do not argue, that this baseline data exists. They instead argue that it should exist. Doc. 98 at 5. The Court cannot compel Defendants to supplement the record with data or documentation that do not exist. Plaintiffs will be free to argue on the merits that the Defendants should have required the data to be collected before making the decisions challenged in this case, but they have provided no grounds for supplementing the record with baseline data

B. Springs Data.

Plaintiffs claim that incomplete groundwater monitoring data for Blue Springs, Havasu Springs, and Indian Gardens was included in the record. Doc. 91 at 5. Plaintiffs argue that, under the 1986 FEIS, springs data was to be collected every six months, and that all such data should have been included in the record. Doc. 91 at 5, citing AR 588. Plaintiffs direct the Court to springs monitoring data that does exist in the ...

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