| Here is
the full text of our complete lawsuit. We have just recently
requested an injunction to stop the implementation of the
activities named in the suit.
Keith Hammer's Swan View Coalition and
other green groups have joined the Flathead Forest in opposition
to our suit. They requested a change of venue because they
would obviously like to get this case in Judge Malloy's court
which is virtually owned by Hammer. Judge Richard Roberts
has ruled that this case has national significance and may be
tried in his court in Washington, D.C.. >>
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MORE << ABOUT
THIS DECISION IN OUR FAVOR
MARK L. POLLOT, ESQ.
Attorney for Plaintiff
IN THE UNITED STATES COURT
FOR THE DISTRICT OF THE DISTRICT OF COLUMBIA
MONTANAN=S
FOR MULTIPLE USE, a not-for-profit organization;
NORTHWEST MONTANA GOLD PROSPECTORS, a not-for-profit
organization;
LELAND=S
HONDA, a for-profit Corporation
LELAND J. MOORE, an individual;
MONTANANS FOR PROPERTY RIGHTS, a not-for-profit corporation;
CAPITAL TRAIL VEHICLE ASS=N,
a not-for-profit organization;
FLATHEAD SNOWMOBILE ASSOCIATION, a not-for-profit
corporation;
NORTH AMERICAN WOLF WATCH, a not-for-profit corporation; and
OWENS & HURST LUMBER CO., a for profit corporation;
SENATOR JERRY O=NEIL,
Montana State Senator, in his official and individual capacity;
REPRESENTATIVE GEORGE EVERETT, Member, Montana House of
Representatives in his official and individual capacity;
FLATHEAD COUNTY;
SANDERS COUNTY; and
FLATHEAD BUSINESS AND INDUSTRY
ASSOCIATION, a not-for-profit organization,
Plaintiffs,
vs. )
CATHY BARBOULETOS, Flathead National Forest Supervisor;
BRAD POWELL, Regional Forester, Intermountain Region;
DALE BOSWORTH, Chief, United States Forest Service;
UNITED STATES FOREST SERVICE, an agency of the United States;
ANNE M. VENEMAN, Secretary, Department of Agriculture, a
Department of the United States; and DOES 1-50, )
Defendants.
I. NATURE OF ACTION
1. This action seeks a declaratory judgment, mandamus,
injunctive relief, and such other relief as the court deems
appropriate requiring Defendants Cathy Barbouletos, Brad Powell,
Dale Bosworth, the United States Forest Service (the
AForest
Service@),
the Secretary of Agriculture, and Does 1-50 (jointly ADefendants@)
and/or their successors in office to acknowledge and adhere to
law, regulation, and procedure in their management of the Flathead
National Forest. Specifically, the Defendants have, with respect
to the matters set forth below:
(a) directly and/or indirectly denied that applicable
provisions of law govern their regulatory actions as alleged
in more detail herein below and have failed to comply with
those provisions of law;
(b) unlawfully withheld action;
(c) unreasonably delayed action; and
(d) where action has been forthcoming, acted in
contravention of law and regulation, arbitrarily and
capriciously, without the exercise of professional judgment,
and otherwise in a manner not in accordance with law and
procedure.
2. Defendants =
actions, delayed actions, and inactions have, inter alia,
(a) improperly disturbed environmental features within the
Forest;
(b) caused economic, environmental, and aesthetic harm and
losses and other damages to communities and individuals in the
affected area and in the State of Montana;
(c) placed wildlife, fish, water, and threatened and
endangered species and their habitats in serious jeopardy; and
(d) caused substantial injury to private property.
3. Plaintiffs request that this Court issue a Judgment
declaring the duties and responsibilities of Defendants in the
matters alleged herein pursuant to the Declaratory Judgment Act
(28 U.S.C. ''
2201-2202). Such matters include, but are not limited to, the
obligations of Defendants to: (a) promulgate and revise Forest
Management Plans in accordance with the National Forest Management
Act and related statutes and not in derogation thereof; (b) comply
with the provisions of other Statutory forest management
directives and limitations including, but not limited to, the
Sustained-Yield, Multiple-Use Act (16 U.S.C. '
528, et seq.), the Federal Land Policy Management Act (AFLPMA@)
(43 '
1701, et seq.); the Small Business Regulatory Enforcement Fairness
Act (SBREFA), 5 U.S.C. '
801 et seq.; and the Administrative Procedure Act, 5 U.S.C. '
551, et seq. (the AAPA@),
and other federal statutes and regulations as set forth herein
below; (c) respect and protect valid existing property rights
within the boundaries of the Flathead National Forest; and (d) to
consider local needs as required by law. Plaintiffs also request
that this court issue such orders as are necessary to:
(a) require the Forest to adhere to the law, as further
described herein below;
(b) follow the processes outlined in its own regulations and
directives;
(c) adhere to the policies established by Congress for the
management of forests;
(d) set aside illegal and improper management restrictions
and directives until Defendants have complied with laws
requiring submission of such regulations to Congress and the
General Accounting Office and with other laws and regulations;
(e) take actions unlawfully withheld and/or unreasonably
delayed; and
(f) to take steps to remedy the damage done by their
noncompliance.
4. This action arises under the National Forest Management Act,
16 U.S.C. '
1600, et seq. (ANFMA@);
the Small Business Regulatory Enforcement Fairness Act (SBREFA), 5
U.S.C. '
801 et seq.; the Sustained-Yield, Multiple-Use Act (16 U.S.C. '
528, et seq.); the Federal Land Policy Management Act (AFLPMA@)
(43 '
1701, et seq.); the Administrative Procedure Act, 5 U.S.C. '
551, et seq. (the AAPA@);
the National Environmental Policy Act, 42 U.S.C. '
4321, et seq. (ANEPA@);
U.S. Const., Amendment V, and other federal statutes and
regulations as set forth herein below.
5. Defendants =
failures to properly follow the law have harmed, and will continue
to harm, viable forest species within the Flathead National
Forest. Defendants=
failures have affected Plaintiffs=
recreational, aesthetic, and economic interests and enjoyment of
the Flathead National Forest.
II. JURISDICTION AND VENUE
6. Jurisdiction is proper in this Court under 28 U.S.C. '
1331 because this action arises under the Constitution and laws of
the United States, the complained-of conduct, unreasonable delay,
and failure to act create an actual, justiciable controversy, and
the actions of the Defendants are made reviewable under the APA, 5
U.S.C. ''
701-706, and 33 U.S.C. '
1365, 16 U.S.C. '1540,
inter alia, and constitute continuing wrongs. All prerequisites to
this Court=s
jurisdiction, including but not limited to the exhaustion of
administrative remedies, have been met, or are excused in that
such acts would be futile.
7. Venue is proper in this Court under 28 U.S.C. '
1391(b)(2)and (e)(2) in that a substantial part of the events or
omissions giving rise to these claims has occurred within the
federal judicial District of the District of Columbia, and,
further, at least one Defendant resides within the District of the
District of Columbia within the meaning of 28 U.S.C. ''1391(e)
and further under 33 U.S.C. '
1365 (suit under this subsection may be brought in the judicial
district in which the violation occurs).
III. PARTIES
8. Plaintiff Montanan =s
For Multiple Use (AMFMU@)
is a not-for-profit organization representing various community,
recreation, and business interests, and resource users in the
State of Montana, including the area in and around the Flathead
National Forest (Athe
Flathead@).
Its purpose is to promote the long- and short-term health of, and
access to, National Forests and other public lands within Montana,
including the Flathead and the preservation of those forests=
environmental, recreational, scenic, productive, and aesthetic
values. MFMU views protection of forest health and public use and
access as being necessary to, among other things, ensure the
safety of people and property in or near these forests from
wildfires and other hazards associated with poor forest health,
preserve these forests=
long-term value as a source of renewable resources and
recreational opportunity, and it recognizes that healthy forests
are also as a source of economic and environmental well-being of
the communities affected by them as well as those of the State of
Montana and the Nation as a whole.
(a) MFMU members, individually and collectively, have a
long-standing and intense interest in the protection of the
values and natural resources addressed herein and in access to
and use of lands within the Flathead National Forest which has
been denied to them by the actions and failures to act of
Defendants herein.
(b) Many, if not most, individual and organizational
members of MFMU live or are located in, near, or around the
Flathead National Forest and they are directly and adversely
affected by adverse forest health conditions and lack of
access to Flathead National Forest Lands and improper
restrictions on multiple use.
(c) Individual members are environmentally affected when
streams are affected by ash, soot, dirt, and other substances
which are washed into streams as a result of fires, fire
damaged timber, or insect infestations which kill or injure
trees, and the improper removal of culverts. They are
similarly affected by thermal pollution of streams caused by
the loss of trees from fires and insect infestation as well as
air pollution resulting from avoidable, uncontrolled wildfires
and avoidable, uncontrolled propagation and/or loss of trees
and the attendant diminishment of wildlife habitat and plant
life due to poor forest health. Similarly, they are exposed on
a daily basis to the visual effects of aesthetic and scenic
damage resulting therefrom and the loss of plants and wildlife
that they would ordinarily view and enjoy, as well as the risk
to person and property posed by fires in unhealthy forest
conditions and both the quantity and quality of their
recreational experiences are adversely affected by the current
conditions on the Flathead. Their ability to have strong
protection programs in their communities are adversely
affected by the loss of revenues to the communities caused by
improper or unlawful activities or lack of action by the
Defendants. Similarly, they are adversely affected by the
restrictions placed on their access to and use of lands in the
Flathead which have resulted from the actions and inactions of
the Defendants herein alleged.
(d) The organizational and business members of MFMU are
similarly affected by poor forest health conditions and the
lack of access to and ability to use lands in the Flathead.
Their ability to operate economically, or at all, is affected
by injury to or loss of trees and other resources resulting
from poor forest health conditions and/or improper or unlawful
actions or lack of action by Defendants. The conditions
created by the improper acts of defendants and their improper
failures to act and delays in action, such as lack of timber
sales, lack of harvest of over-dense, diseased, and/or insect
infested trees, among other things, have caused increased fire
hazard, loss of jobs and loss of revenue to local governments,
schools, the State of Montana, and the United States treasury.
In addition, said loss of revenue to local communities, the
State, and the Federal government, as well as the poor
environmental aesthetic, and scenic conditions created by the
actions, inactions, and delayed actions of defendants,
deprives MFMU members as well as others living and/or working
in the area of the Flathead National Forest, of a safe, clean,
and pleasing environment in which to operate and live. The
ability of MFMU members to reasonably access and use the
Flathead is diminished and the improperly imposed conditions
drive industry and jobs from the area. MFMU members and/or
their employees, customers, or clients are deprived of their
jobs and quality of life.
(e) MFMU members have real and personal property in the
Flathead area which is at significant risk of damage and
destruction from the conditions which currently exist in the
Flathead as a direct result of the conduct of Defendants
alleged herein and the individual members of MFMU are
similarly at risk of their health and safety as a result
thereof and have been deprived of their ability to use and
enjoy significant areas of the Flathead, which use they would
make but for the actions and inactions of Defendants alleged
herein below.
(f) MFMU, by and through its members, has actively
participated both informally and formally through the Forest
Service =s
rulemaking, administrative, other regulatory and project
decisionmaking processes addressing the Flathead National
Forest. To the extent that Defendants fail to follow those
processes and to adhere to the laws, regulations, and policies
governing their conduct, MFMU is deprived of its ability and
right to participate meaningfully in those processes and
suffers, as well, the injuries described in this paragraph.
9. Plaintiff Northwest Montana Gold Prospectors Association (NMGPA)
is a not-for-profit corporation whose primary purpose is the
protection of those people engaged in industries and activities,
including commercial and recreational prospecting, among other
things, whose existence is threatened by improper and unlawful
governmental activity. Its members include those who are employed
in or benefit from or patronize businesses connected with the
natural resource industries and enjoy the benefits of living and
working in and around the Flathead National Forest. The ability of
NMGPA members to live and work in the environment provided by the
Flathead is adversely affected by improper actions, unlawfully or
unreasonably withheld or delayed actions, or other improprieties
of Defendants which give rise to unhealthy forest conditions. They
have suffered an actual loss of the aesthetic and recreational
benefits of the Flathead because of the actions and inactions of
Defendants and their effects as described herein below. Similarly,
their livelihoods, personal health and safety, personal and real
property, and personal and emotional investment in their
communities are threatened by the conduct of Defendants at issue
herein and the unhealthy forest conditions created thereby as well
as by the denial of access to and across the Flathead National
Forest alleged herein below.
(a) NMGPA =s
members have participated both informally and formally in the
Forest Service=s
rulemaking, administrative, other regulatory and project
decisionmaking processes addressing the Flathead National
Forest. To the extent that Defendants fail to follow those
processes and to adhere to the laws, regulations, and policies
governing their conduct, NMGPA and its members are deprived of
their ability and right to participate meaningfully in those
processes and suffers, as well, the injuries described in this
paragraph.
10. Plaintiff Leland =s
Honda-Suzuki, Inc. (ALELAND=S@)
is a for-profit business in Kalispell Montana which sells
recreational vehicles in the area of the Flathead National Forest.
Its customer base is located mostly in the area of the Flathead
National Forests and many of them use the Forest for recreational
and esthetic purposes. Because of the unlawful and improper
actions, failures to act, and delays in action of Defendants
herein, Leland=s
customers and employees are denied reasonable access to, and use
of, the Forest. As a result, fewer of the persons living in the
area buy vehicles or use their existing vehicles from Leland=s
less than would ordinarily be the case. Further, plaintiff is
informed and believes, because of the failure of the Defendants to
act in a lawful, timely, and proper manner, which has reduced not
only the ability of individuals to use the Forest, but also the
desirability of using the Forest which results in a decrease in
local and tourist use of the Forest, the overall economy of the
area surrounding the Flathead National Forest has suffered, also
reducing the number of customers who would otherwise buy products
or use the services provided by Leland=s.
Still further, Defendants=
unlawful and improper actions, failures to act, and delays in
action, have created and are exacerbating as time passes,
deteriorating forest health and esthetic conditions (including
overgrowth of timber, increased plant disease, increased insect
infestation, and decreased wildlife populations). Defendants have
created a fire hazard which poses a direct and substantial threat
to the physical property owned by Leland=s
Honda.
11. Plaintiff Leland J. Moore resides in Flathead County,
Montana, in the area of the Flathead National Forest in Montana
and has resided there for approximately 59 years. He is the owner
of Leland =s
Honda-Suzuki, Inc., in Kalispell, Montana. His business is at
present both a source of income to him and a source of employment
to other families in the community.
(a) Plaintiff Moore has a significant interest in both the
quality of the environment in the Flathead area and in its
economic well-being. He is environmentally affected when
streams are affected by ash, soot, dirt, and other substances
are washed into streams as a result of improper forest
management, fires, fire damaged timber, or insect infestations
which kill or injure trees. He is similarly affected by
thermal pollution of streams caused by the loss of trees from
fires and insect infestation as well as air pollution
resulting from avoidable, uncontrolled wildfires and
avoidable, uncontrolled loss of trees and the attendant
wildlife and plant life due to poor forest health.
(b) Similarly, he experiences on a daily basis the visual
effects of aesthetic and scenic damage as well as the risk to
person and property posed by fires in unhealthy forest
conditions. His recreational opportunities are also limited by
the current conditions on the Flathead. His business is
directly and adversely affected by the by the loss of revenues
to, and people from, the County caused by the improper or
unlawful activities and lack of action by the Defendants.
12. Plaintiff Montanans for Property Rights (MFPR) is a
not-for-profit corporation whose purpose is to advance and protect
property rights from encroachment by governmental actions, direct
or indirect, and promote access to and use of National Forest
Lands for recreational and other purposes as well as to promote
the environmental health and aesthetic values of the Flathead
National Forest.
(a) Members of MFPR have real and/or personal property in
the Flathead area which is at significant risk of damage and
destruction or is otherwise adversely affect by and as a
result of the conditions which currently exist in the Flathead
as a direct result of the conduct of Defendants alleged herein
and the individual members of MFPR are similarly at risk of
their health and safety as a result thereof and have been
deprived of their ability to use and enjoy significant areas
of the Flathead, which use they would make but for the actions
and inactions of Defendants alleged herein.
13. Plaintiff Capital Trail Vehicle Association ( ACTVA@)
is a not-for-profit organization whose purpose is the advancement
of use of trail vehicles in a safe, enjoyable, and environmentally
responsible manner. Members of CTVA have enjoyed use of roads and
trails in the Flathead National Forest and live and/or recreate in
and/or around the Flathead National Forest. The actions and
inactions of Defendants alleged herein have deprived the CTVA and
its members of their legally protected right to participate in the
decisions affecting use of the Flathead National Forest, have
removed from access and use roads and trails suitable for trail
vehicle use without authority and in violation of law which would
have been used by CTVA members but for said actions and inactions,
and have caused significant deterioration of the Flathead National
Forest and its environs, including its aesthetic values, wildlife
and fish habitats, overall forest health, and its suitability for
multiple uses. Further, the actions and inactions of Defendants
alleged herein have created conditions in and around the Flathead
National Forest which render use by CTVA members of such areas as
are left open to them more hazardous. For example, overgrowth of
timber land, accumulations of dead and dying trees, the spread of
insect infestations and tree diseases not only reduce the
aesthetic value of the Forest, it creates a significant threat of
catastrophic fire and other physical hazards which threaten the
safety and well-being of CTVA members using the Forest, regardless
of whether they are using vehicles or hiking.
(a) Furthermore, those members of CTVA who live, work, or
recreate in and around the Flathead National Forest have
experienced an overall decrease in the quality of their lives
as a result of the economic and physical impacts of the
failure of Defendants to act in accordance with the laws
applicable to Forest management as alleged herein.
14. Plaintiff Flathead Snowmobile Association ( AFSA@)
is a not-for-profit corporation, the purpose of which is to
advance the environmental, recreational, and other interests of
its members and to help plan and carry out recreational activities
and activities in support of and to the benefit of the Flathead
National Forest. Its members include individuals who live and/or
recreate in the Flathead National Forest and surrounding areas
and/or intend to do so. The ability of FSA and its members to
meaningfully recreate and enjoy the Flathead and the surrounding
area have been directly and adversely affected by the actions and
inactions of Defendants in that those actions and inactions have
caused, and will continue to cause if not redressed, a severe
deterioration in the environmental, recreational, and aesthetic
qualities of the Flathead and, further, in that Defendants=
actions and inactions have damaged or destroyed habitat for
species and have or have the potential for causing harm to species
that FSA members enjoy seeing. Further, the health and safety of
FSA members and the safety and value of the property owned by FSA
members in the Flathead National Forest area are jeopardized in
the same manner as those of other plaintiffs as alleged herein
above.
15. Plaintiff North American Wolf Watch ( ANAWW@)
is a not-for-profit corporation whose purpose is the advancement
environmental protection and enjoyment of the Forest and
surrounding area. A severe deterioration in the environmental,
recreational, and aesthetic qualities of the Flathead has occurred
as a result of Defendants=
actions and inactions, which have damaged or destroyed habitat for
species and have, or have the potential for, causing harm to
species that NAWW members enjoy seeing. Further, the health and
safety of NAWW members and the safety and value of the property
owned by NAWW members in the Flathead National Forest area are
jeopardized in the same manner as those of other plaintiffs as
alleged herein above.
16. Plaintiff Owens & Hurst Lumber Co. ( AOwens@)
is a for-profit business whose business is timberland owner,
sawmill owner and operator, and employer of logging contractors,
mill workers, foresters, technicians, and office/business staff.
It is located in Eureka, Montana, and conducts its business in
such a way as to achieve effective natural resource production
while protecting and enhancing ecosystems. It concentrates on
achieving good natural resource management decisions which
sustains the local communities economically while ensuring that
those communities can enjoy their natural resource heritage
including clean air, clean water, productive soils and viable
wildlife populations.
(a) Owens =
owner and employees live and work in and around the Flathead
National Forest and enjoy its environmental, aesthetic,
resource, and recreational benefits on a daily basis, which
enjoyment has been diminished or eliminated as a result of
Defendants unlawful actions, failures to act, and delays in
action. Owens=
interests have been directly and immediately affected by
Defendants=
conduct as alleged herein.
(b) Owens =
owner has forested real and personal property in the Flathead
area which is at significant risk of damage and destruction
from the conditions which currently exist in the Flathead as a
direct result of the Defendants=
conduct.
(c) Owner Owens business is the economic base for his
employees which is directly threatened by the actions,
inactions, and delays in action of defendants.
17. Plaintiff Jerry O =Neil
is a duly elected Montana State Senator for Montana Senate
District Number 42. This district includes the north-east corner
of Flathead County, Montana. A portion of the Flathead National
Forest is in Senate District 42. He represents constituents with
an interest in the use of National Forests within Montana,
including the Flathead National Forest, and in the economy and
environmental protection of the area including the Flathead
National Forest. He is called upon, in the course of his duties,
to consider environmental issues and economic issues affecting the
citizens of Montana, including those affected by the decisions of
Defendants.
(a) Plaintiff O =Neill,
both in his personal and official capacity has an interest in
the quality of the environment in the State of Montana in
general and the Flathead National Forest particularly and has
the right to participate in the public processes mandated by
the National Forest Management Act and other statutes.
(b) When the Forest Service was constructing Forest Roads
in the Flathead National Forest during the last forty years,
his constituents and he complained that the Forest was
spending to many tax dollars on said roads. In order to gain
support from Plaintiff O =Neil
and others, the Forest Service assured Plaintiff O=Neil
and the public that the roads would remain open to the public
for the access of the Forest for multiple users.
(c) The illegal and improper decommissioning, obstruction,
obliteration, and closure of roads has harmed both Plaintiff O =Neil
in his individual capacity and the interests of the
constituents he represents.
(d) Plaintiff O =Neil
also has a personal interest in the preservation of the lynx,
an endangered species. He is informed and believes that the
actions of Defendants alleged herein are detrimental to the
lynx and the actions, failures to act, and delays in action of
Defendants injures him. Similarly, the economic injury to the
State and the local governments affected by Defendants is a
matter of concern to him for a variety of reasons, not the
least of which is the loss of revenues from the Forest and the
direct and indirect effects of Defendants=
actions.
18. Plaintiff George Everett is a member of the Montana House
of Representatives, representing District 84. In his capacity as
State Representative, he must deal with issues of environmental
quality, public health and safety, and the economic health of
Montana, including that portion including the Flathead National
Forest.
(a) He and his constituents as well as other members of the
Montana Legislature are denied reasonable use of the Flathead
National Forest Lands resulting in loss of their quality of
life, recreational pursuits, and are denied legal rights of
access to and across National Forest lands.
(b) He and his constituents also suffer economic losses and
are procedurally injured due to the failure of the Defendants
to disclose economic, environmental, and social effects of
their current management activities and policies.
(c) The actions, failures to act, and delays in action of
Defendants alleged herein, and the resultant effects of these
unlawful and improper actions and failures to act in a timely
fashion as herein alleged pose a threat to property and lives
of Plaintiff Everett and his constituents which have, among
other things, allowed the Flathead National Forest to become
vectors for the export of destructive insect and disease
epidemics, among other things, and associated catastrophic
fires to private lands as well as loss of animal habitat for
future generations of Montana hunters. Said loss of habitat
has also had, and will have, an impact on economic resources
of the State and its citizens from the wild game resources
businesses of the State.
19. Plaintiff Flathead County contains approximately 5,098
square miles, a substantial portion of which is federally-owned,
including lands administered by Defendants. Its population as of
the 2000 census was 74,471. The economic well-being of the County
is dependent, in part, on economic activity connected to the use
of the Flathead National Forest, including tourism, resource
industries, and the like. The custom and culture of Flathead
County is closely linked to the availability of the Forest for
multiple uses. Reduction in the availability of the Forest,
whether by regulation, closure of roads and rights-of-way, or by
damage to Forest lands and resources, for such uses, including,
among other things, resource extraction, agriculture, hunting,
fishing, recreation, and the like, has a significant adverse
impact on Flathead County. The Flathead County government has
substantial responsibility for economic, public health and safety
protection, and environmental issues within the County and has a
legal right to participate in federal regulatory processes.
Defendants =
actions, inactions, and delays in actions have had adverse impacts
on the environment and economic well-being of the County and
continue to pose significant public health and safety, economic,
and environmental threats to the County and its residents. For
example,
(a) From 1989 to 2000, per capita money income in Flathead
County dropped at least 25 percent (from $24,145 to $18,112).
Plaintiff is informed and believes that said drop in per
capita income is a direct result of the actions, failures to
act, and delays in action alleged herein. Similarly, plaintiff
is informed and believes that the approximately 33 percent
drop in those directly employed in industries and businesses
in Flathead County involving the Forest between 1989 and 2000
is directly attributable in whole or in large part to the
behavior of Defendants alleged herein. This figure does not
include those who have lost income or jobs in industries and
businesses supporting or ancillary to those directly involving
the Forest or use of the Forest for recreational purposes.
(b) The degradation of Forest conditions alleged herein
also poses a threat to the county because of the fire, insect
infestation, disease, habitat degradation, and other adverse
consequences of Defendants behavior as alleged herein. Fire
danger is the most immediate threat, not only to property, but
also to persons, both directly and indirectly. Smoke from
fires poses a respiratory threat to the elderly, young, and
those with respiratory and other illnesses. It also poses a
threat to the quality of the environmental, water quality, and
matters affecting the quality of life in the County as well as
its immediate and long term economic health. Likewise, the
closure, destruction, decommissioning, and removal of roads
and rights of way affect the access to, and enjoyment of, the
Forest by businesses, individuals, and others both within the
County and those who would otherwise come to the County to use
the Forest, thereby impacts on the economy of the County.
(c) If not restrained or reversed by this court, the
actions, inactions, and delays in action by Defendants will
continue to harm the County and its residents.
20. Plaintiff Sanders County contains approximately 2,762
square miles, of which approximately 51 percent of which is
federally-owned (including lands administered by Defendants), and
only 30 percent of which is privately owned. Its economic
well-being is therefore highly dependent on a healthy, accessible
Forest Its population as of the 2000 census was 10,220. Its per
capital money income in 2000 was $14,593. The economic well-being
of the County is dependent, in part, on economic activity
connected to the use of the Flathead National Forest, including
tourism, resource industries, and the like. The custom and culture
of Sanders County is closely linked to the availability of the
Forest for multiple uses, even more so since it contains no
significant urban land. Reduction in the availability of the
Forest, whether by regulation, closure of roads and rights-of-way,
or by damage to Forest lands and resources, for such uses,
including, among other things, resource extraction, agriculture,
hunting, fishing, recreation, and the like, therefore has a
significant adverse effect on the quality of life within Sanders
County and the safety and well-being of its residents. The Sanders
County government has substantial responsibility for economic,
public health and safety protection, and environmental issues
within the County and has a legal right to participate in federal
regulatory processes. Defendants =
actions, inactions, and delays in actions have had adverse impacts
on the environment and economic well-being of the County and
continue to pose significant public health and safety, economic,
and environmental threats to the County and its residents. For
example, among other things,
(a) Plaintiff is informed and believes that the
approximately 12 percent drop in those directly employed in
industries and businesses in Sanders County involving the
Forest between 1989 and 2000 is directly attributable in whole
or in large part to the behavior of Defendants alleged herein.
This figure does not include those who have lost income or
jobs in industries and businesses supporting or ancillary to
those directly involving the Forest or use of the Forest for
recreational purposes.
(b) The degradation of Forest conditions alleged herein
also poses a threat to the county because of the fire, insect
infestation, disease, habitat degradation, and other adverse
consequences of Defendants behavior as alleged herein. Fire
danger is the most immediate threat, not only to property, but
also to persons, both directly and indirectly. Smoke from
fires poses a respiratory threat to the elderly, young, and
those with respiratory and other illnesses. It also poses a
threat to the quality of the environmental, water quality, and
matters affecting the quality of life in the County as well as
its immediate and long term economic health. Likewise, the
closure, destruction, decommissioning, and removal of roads
and rights of way affect the access to, and enjoyment of, the
Forest by businesses, individuals, and others both within the
County and those who would otherwise come to the County to use
the Forest, thereby impacts on the economy of the County.
(c) Because of the deterioration in the Forest and its
resources as a result of the actions of Defendants alleged
herein, there has been a substantial drop in tax revenues
available to the County to carry out its functions and a
deterioration in the overall economic well-being of the
County. Said behavior has also caused the closure of sawmills,
leaving only one in the County, loss of jobs and corresponding
revenue to the County, and adverse impacts to watersheds
affecting the County as well as game range and recreational
activities within and affecting the County.
(d) If not restrained or reversed by this court, the
actions, inactions, and delays in action by Defendants will
continue to harm the County and its residents.
21. Plaintiff Flathead Business and Industry Association (FBIA)
is a not-for-profit organization representing approximately 150
businesses local to the Flathead National Forest. Its mission is Aapplying
business metrics to community, educational, and political
institutions.@
It members are directly and adversely affected by Defendants
failure to reasonably comply and implement all laws governing the
management of the Flathead National Forest. Its member businesses
relying on Defendants to act in a proper, lawful, and predicable
manner with regard to the Flathead. Where Defendants behave as
alleged herein, the unhealthy forest conditions which result, the
denial of access and multiple use, and loss of aesthetic and
environmental values in the area as well as denial of recreational
opportunities on the Forest has resulted in business losses to
FBIA members and a consequent decrease in their ability to live in
and enjoy the Flathead National Forest area. Likewise, the
improper actions, inactions, and delays in action by the
Defendants has resulted in conditions within the Forest including,
without limitation, increased fire risk that poses a direct and
immediate threat to the safety of FBIA members and their
properties. Many, if not most, of the businesses who are members
of the FBIA rely on the proper management of the Flathead National
Forest for multiple use and they are immediately, directly, and
adversely affected by the failure of Defendants to act in a timely
and proper fashion.
22. Defendant Cathy Barbouletos is the current Forest
Supervisor for the Flathead National Forest, and she, and her
predecessor in office prior to her assumption of the Office, acted
at all times relevant hereto as the Forest Supervisor for the
Flathead National Forest. She is sued in her official capacity.
She is, as was her predecessor, the Forest Service immediately
official responsible for management decisions on the Flathead
National Forest. Both Defendant Barbouletos and her predecessor
improperly acted, unlawful failed to act, and improperly delayed
actions as alleged herein below.
23. Defendant Brad Powell is the Regional Forester for the
Northern Region of the United States Forest Service. Both he and
his predecessor in office in turn have acted at all times relevant
hereto as the Regional Forester for the Northern Region which
includes the Flathead National Forest. Mr. Powell is sued in his
official capacity. He, as did his predecessor, exercises oversight
and supervisory authority for issues regarding forest management
and administration throughout the Northern Region, including the
specific actions, delayed actions, and inactions challenged
herein.
24. Defendant Michael Dale Bosworth is currently the Chief of
the United States Forest Service of the Department of Agriculture.
and, together with his predecessor in office are and were at all
times relevant hereto, the Chief of the United States Forest
Service of the Department of Agriculture. He is sued in his
official capacity. He, as had his predecessor before him, has
overall responsibility for the operation and management of the
National Forests, including the Flathead National Forest.
25. Defendant Forest Service is an administrative agency of the
United States within the Department of Agriculture, and is charged
with managing the resources of the Flathead National Forest within
the bounds of applicable federal law and regulation. Throughout
this action, the term AForest
Service@
may include the Flathead National Forest, the Northern Region of
the Forest Service, or the National Office of the agency, with
offices in Washington, D.C.
26. Does 1-50 are employees or agents of the United States, the
United States Department of Agriculture, or the United States
Forest Service who participated in the events alleged herein in
their official capacities or individual capacities. Their names
and specific roles are currently unknown, but will be added to the
complaint in further detail as their identities and roles are more
specifically identified and alleged.
IV. STATEMENT OF FACTS
27. Like other National Forests, management of the Flathead
National Forest is governed by a complex of statutes and
regulations. These include, among others, the National Forest
Management Act (NFMA), the Administrative Procedure Act (APA), the
National Environmental Policy Act (NEPA), the Multiple-Use,
Sustained-Yield Act, the Small Business Regulatory Enforcement
Fairness Act (SBREFA), and the Federal Land Policy and Management
Act (FLPMA) as well as the Forest Service =s
own regulations, manuals, handbooks, and other directives. The
following statutes are among the principal, but not the only,
statutes and regulations at issue herein.
28. NFMA: The NFMA requires the Forest Service to engage in
Land and Resource Management Planning, including generation and
revision of a Forest Plan according to the public process
described, in part, at 36 C.F.R. part 219 and to take actions to
protect and enhance the productivity of forests. The NFMA mandates
that there be on Aall
forested lands in the National Forest System ....maintained an
appropriate forest cover with species of trees, degree of
stocking, rate of growth, and conditions of stand designed to
secure the maximum benefits of multiple use sustained yield
management in accordance with land management plans.@
16 U.S.C. '
1601(d). Economic considerations must be included in such planning
(16 U.S.C. '1604(b),
1604(g)(3)(A)) and the use of salvage and sanitation harvesting to
prevent loss of timber from imminent danger of insect or disease
attack is specifically recognized and protected. See, e.g., 16
U.S.C. ''
1604(m)(1), 1611(b). This is in accordance with the basic policy
direction set by Congress in Pub. L. 96-514, 94 Stat. 2984 which
provides that Aforests
and rangelands should be managed to maximize their net social and
economic contributions to the Nation=s
well-being, in an environmentally sound manner@
('
1), that Athe
productivity of suitable forested land, in all ownerships, should
be maintained and enhanced to minimize inflationary impacts of
wood product prices on the domestic economy and permit a net
export of forest products by the year 2030" ('
3), and, particularly, that Aforest
and rangeland programs should be improved to more adequately
protect forest and rangeland resources from fire, erosion,
insects, disease, and the introduction of noxious weeds, insects,
and animals. ('
5).
(a) The NFMA requires the Forest Service to seek
appropriations for repair and treatment of injured or
sub-optimally producing forest lands. 16 U.S.C. ''
1601(d) (This is the second of two subsections (d), Congress
having enacted two subsections (d)); 1606.
(b) The NFMA reaffirms the principle of multiple use and
sustained yield and requires that the National Forest System
be managed accordingly.
(c) Forest Service regulations and directives acknowledge
these obligations. See, e.g., 36 C.F.R. Part 219; Forest
Service Manual Part 2400.
(d) The NFMA also provides, in 16 U.S.C. '
1604, that the Forest Service develop forest management plans.
Specifically, among other things, the NFMA:
(i) Imposes on the Forest Service a mandatory duty to
develop, maintain, and revise Forest Plans ( '
1604(a));
(ii) Requires that said plans provide for multiple use
and sustained yield of products and services in accordance
with the Multiple-Use Sustained-Yield Act of 1960 (16 U.S.C.
''
528-531) and must, in particular, include coordination of
outdoor recreation, range, timber, watershed, wildlife and
fish, and wilderness ('
1604(e)(1));
(iii) Provides that the plans must Aform
one integrated plan for each unit of the National Forest
System, incorporating in one document or one set of
documents, available to the public at convenient locations,
all of the features required by this section@
('
1604(f)(1));
(iv) Mandates that Forest Plans must Abe
prepared by an interdisciplinary team . . . based on
inventories of the applicable resources of the forest@
('
1604(f)(3));
(v) Provides that Forest Plans Abe
amended . . . after final adoption after public notice@
and if the amendment would Aresult
in a significant change in such plan@
the amendment must A
be amended in accordance with the provisions of subsection
(d) and (f) [of 16 U.S.C. '
1604] ('
1604(f)(4));
(vi) Requires complete revision A(A)
from time to time when the Secretary finds conditions in a
unit have significantly changed, but at least every 15
years, and (B) in accordance with the provisions of
subsections (e) and (f) of [Section 1604] and public
involvement comparable to that required by subsection (d) of
[Section 1604] ('
1604(f)(5)) (emphasis added);
(vii) Mandates that the USFS promulgate regulations to
implement '
1604 and that it make sure that NEPA is complied with and
which, inter alia, ensure that economic considerations are
taken into account and that multiple uses are protected ('
1604(g)(1) and (3) respectively; and
(viii) Provides that everything else (resource plans,
permits, contracts, and other instruments) must be
consistent with the Forest Plan ( '
1604 (j)).
(e) Pursuant to 16 U.S.C. '
1604, in developing Forest Management plans the Secretary must
identify lands not suitable for timber production considering
physical, economic, and other pertinent factors and prohibit
timber operation on that land for 10 years but he or she must
review that decision Aat
least@
every 10 years and must return them to timber production when
conditions have changed enough to make them suitable for such
production ('
1604(k)). Emphasis added.
29. APA: The APA requires federal agencies to conduct their
business in the open in such a manner as to ensure that the public
is fully informed as to the regulations and decisions by said
agencies and departments; that there is an orderly process for the
promulgation and publication of rules, decisions, and
adjudications which protect the decisionmaking process against
arbitrariness and bias; and the like. 5U.S.C. ''
551-559. Similarly, the APA ensures a right of judicial review of
agency actions for those persons Aaggrieved
by@
those actions. 5 U.S.C. ''
701-706. Specifically, a person aggrieved by agency action may
submit the matter to a reviewing court which must Adecide
all relevant questions of law, interpret constitutional and
statutory provisions, and determine the meaning or applicability
of the terms of an agency action.@
5 U.S.C. '
706. Such review is available to both Acompel
agency action unlawfully withheld or unreasonably delayed@
and to set aside agency actions, findings and conclusions if they
are: (a) arbitrary, capricious, an abuse of discretion or
otherwise not in accordance with law; (b) unconstitutional; (c) in
excess of statutory jurisdiction, authority, or limitations, or
short of statutory right; (d) were taken without compliance with
procedure; (e) are unsupported by substantial evidence; or (f)
were unwarranted by the facts (where the facts are subject to de
novo review. Agency conduct which involves or implicates any
and/or all of the statutes and regulations at issue herein is
reviewable under the APA and may be reviewable under other
provisions of law.
30. NEPA: NEPA requires federal agencies to perform an
environmental analysis before undertaking any Amajor
federal action@
subject to certain exemptions and exceptions. Its purpose is to Afoster
and promote the general welfare, to create and maintain conditions
under which man and nature can exist in productive harmony, and to
fulfill the social, economic, and other requirements of present
and future generations of Americans.@
42 U.S.C. '
4331(a). It requires Athe
Federal Government to use all practicable means, consistent with
other essential considerations of national policy@
to (inter alia) Aassure
for all Americans safe, healthful, productive, and esthetically
and culturally pleasing surroundings@,
and Aattain
the widest range of beneficial uses of the environment without
degradation, risk to health or safety, or other undesirable and
unintended consequences@.
42 U.S.C. '
4331(b). The appropriate agency must disclose all cumulative
effect, economic, social, and environmental, of their proposed
actions. Emphasis added.
31. SBREFA: Federal agencies, including the Forest Service, are
required to submit a report to each House of Congress and the
General Accounting Office before a rule becomes effective, 5 U.S.C.
'
801 et seq. A major rule may not become effective until 60 days
after it is submitted to Congress or published in the Federal
Register, whichever is later. 5 U.S.C. '
801(a)(3)(A). Forest Plans pursuant to the NFMA are subject to
SBREFA. Although the original forest plan at issue herein was
adopted prior to SBREFA=s
effective date, subsequent forest plans, whether adopted de facto
or de jure are subject to its provisions.
32. Defendants are obligated to harmonize all of the statutory
obligations imposed on them and must, to the greatest extent
possible, comply with all mandates set forth in such statutes.
33. R.S. 2477 (42 U.S.C. '
) and other rights-of-way: The Act of July 26,1866, among other
things, granted a right-of-way for the construction of public
highways across public lands which had not, at the time, been
withdrawn from the public domain. This portion of the Act was
later codified as Revised Statute '
2477 and subsequently recodified at 43 U.S.C. '
932. R.S. 2477 constituted an offer of dedication of easements
across unreserved, unappropriated federal lands which could be
accepted in either of two ways: (a) by a positive act of
appropriate officials manifesting a clear intent to accept the
grant; or (b) by public use for such a period of time and in such
a manner as to prove that the grant has been accepted. Although
R.S. 2477 was repealed in the Federal Land Policy Management Act (FLPMA),
43 U.S.C. '
1701, et seq., on October 21, 1976, the repeal only prevented new
rights-of-way from being established under R.S. 2477. Such
rights-of-ways, having already been established, were
constitutionally protected and recognized as still valid by FLPMA
as valid existing rights which were undisturbed by FLPMA. (ANothing
in this Act, or in any amendment made by this Act, shall be
construed as terminating any valid lease, permit, patent,
right-of-way, or other land use right or authorization existing on
the date of approval of this act.@
FLPMA '
701(a), 43 U.S.C. 1701. Although FLPMA provides a procedure by
which such valid, existing rights-of-way could be surrendered in
exchange for a new right-of-way, where they were not so
surrendered, they remain valid. Similarly, as with any other
publically owned right-of-way across federal land not owned by the
United States (where there was no reservation of such an ability
in the grant), the United States could not merely void the
right-of-way, even if the land was later withdrawn or transferred
out of federal ownership. Neither is mere non-use sufficient to
find abandonment of such rights-of-way. Further, the Avalid
existing rights@
language in FLPMA and other federal laws, including those
affecting the Flathead National Forest, prohibit federal
regulations from going so far as even to cause an inverse
condemnation of such rights. See Utah v. Andrus, 486 F.Supp. 995,
1010 (D. Utah 1979); Adams v. United States, 3 F.3d 1254, 1259
(9th Cir. 1993) (citing Utah v. Andrus with approval); Symposium
on Valid Existing Rights, 5 J. Min. L. & Pol=y
318 (1989-90); Jan G. Laitos and Richard A. Westfall, Government
Interference with Private Interests in Public Resources, 11 Harv.
L. Rev. 1 (1987). No law authorizes defendants to close or
otherwise interfere with R.S. 2477 rights-of-way other than to
regulate to ensure that use and maintenance of the right-of-way
does not exceed the scope of the right-of-way.
Factual Summary
34. Paragraphs 1-33 are incorporated by reference and are
realleged as though fully set forth herein.
35. The Flathead National Forest is located in Northern
Montana, south and west of Glacier National Park, and between the
Lewis and Clark National Forest to the east and Kootenai and the
Lolo National Forests to the south and west. The major industries
in the area are natural resource extraction, including, among
other things, timbering, and recreation and tourism. Because the
majority of the land in the area is federally owned, and is
managed by the United States Forest Service, any action by
Defendants in violation of the federal statutes and regulations
alleged herein, or improper failure to act or delay in action in
conforming to said statutes by Defendants which affect either
industry may have a significant impact, potentially devastating
effect on the economy, social structure, and culture of the area.
Indeed, a significant portion of the statutes described herein
above were designed to ensure that local community needs were
considered and protected in any decisions made by Defendants and
their predecessors and successors in office. Similarly, actions by
Defendants in managing the forests which violate the applicable
forest management, environmental review and management, and
planning statutes will inevitably affect forest health. Such
actions therefore require careful scrutiny to ensure agency
compliance since the end result may affect not only the economy,
culture, and social structure of the area, but also the health and
safety of persons living in the area of these forests and that of
their real and personal property.
36. The NFMA requires that the Forest Service, as the managing
agency for national forest lands, manage said lands to ensure
multiple use and sustained yield of timber and to ensure that it
does so in such a way as to maximize economic and social benefits
and to do it in an environmentally responsible way. However,
nothing in the NFMA authorizes the Forest Service to manipulate
the planning and Management process in order to choose a preferred
use for forest lands that does not include, or which de facto
prevents, meaningful timber harvest or which emphasizes one use
over all (e.g., grizzly bear habitat) to the exclusion of other
uses notwithstanding the indisputable compatibility with other
uses. Indeed, as alleged, the NFMA prohibits taking any forest
area out of timber harvest for more than 10 years without a review
and mandates that areas taken out of timber harvest must be
returned to timber harvest as soon as conditions permit. Hence,
outside of areas subject to special limitations, such as
wilderness areas, nothing in the NFMA or elsewhere allows the
Forest Service in general, or the Defendants in particular, to
mark an area as out of bounds to timber harvest for any reason
other than that they are currently not suitable for timber
production considering physical, economic, and other pertinent
factors, and then only for the time that the land remains
unsuitable. That a different group or the USFWS wants that land
not to be used for timber production does not suffice to make the
land unsuitable.
37. Both the NFMA and the Multiple-Use, Sustained-Yield Act
reaffirm the principle of multiple use. Further, the NFMA
established a detailed comprehensive process that obligates the
Defendants to use a coordinated and comprehensive, scientifically
valid planning process which includes input from all affected
parties in the full light of day. To be sure, the NFMA planning
provisions allow Defendants to have a degree of discretion in the
planning process and to, from time to time, as circumstances
warrant, make minor amendments to a Forest Plan without the full
planning process being invoked when changes in circumstances
warrant such amendments as long as the amendments do not
substantially change the Forest Plan. However, a broader review
must be undertaken if an amendment would result in significant
changes in the plan. NFMA also requires Defendants to revise the
Forest Plan at least every 15 years and mandates that it do so
sooner if there are significant changes that occur.
38. What the NFMA does not do is to authorize Defendants or any
other Forest Service officials to avoid the public participation
and environmental review required for a major amendment by making
substantial changes in the forest plan in a piecemeal fashion
through a series of seemingly minor amendments that amount to a
revision of or substantial change in the Plan, or to avoid the
15-year minimum revision requirement.
39. On or about January 22, 1986, the Flathead National Forest
issued its Record of Decision adopting a Forest Management Plan
for the Flathead, approximately 3months after the date set for the
adoption of an initial plan of September 30, 1985 (16 U.S.C. '
1604(c)). Almost before the ink had dried on the original Plan,
the Flathead began to adopt a series of Aamendments@
to the Plan, which amendments to date, not including Aregional
amendments (i.e., amendments involving all of the National Forest
units in the area, of which there have been at least two since
January, 1986) include approximately 23 amendments (an amendment
rate of approximately 1.5 amendments per year), which amendments,
cumulatively, have resulted in a substantial change to the Plan
adopted in January, 1986. They closed off to public access vast
portions of the forest, prevented timber harvest in areas clearly
suitable for harvest, prevented timber salvage in a timely
fashion, and otherwise resulted in substantial modification of the
uses allowed in the Forest as a whole and in specific areas of the
Forest.
40. None of the 23 amendments alleged herein above were
accompanied by the comprehensive scientific review and public
participation required by NFMA, 16 U.S.C. '
1604 and, at no time or in any decision document or review
document have defendants considered the cumulative impact of the
23 amendments, preferring instead to consider them in isolation to
avoid their planning responsibilities.
41. As previously alleged, NEPA requires federal agencies to
perform an environmental analysis before undertaking any Amajor
federal action@,
including Forest Planning regardless of whether an entire plan is
being considered, or significant amendments to that plan. The
purpose of NEPA is to B
while creating and maintaining conditions under which man and
nature can exist in productive harmony B
ensure the fulfillment of Athe
social, economic, and other requirements for present and future
generations of Americans.@
42 U.S.C. '
4331(a). NEPA does not exist and is not applied in a vacuum. It
supplements other statutes which must be complied with. Federal
agencies are required to apply NEPA Aconsistent
with other essential considerations of national policy@
and to do it Awithout
degradation, risk to health or safety, or other undesirable and
unintended consequences@.
42 U.S.C. '
4331(b). Emphasis added. The NFMA invokes NEPA when it requires
Defendants to review Forest Plan revisions and significant
amendments. Defendants did not do so. They attempted to avoid NEPA
by making amendments which they knew that, taken together, would
in fact constitute a major amendment or even revision of the plan
requiring a NEPA review. NEPA forbids piecemealing a federal
action to avoid NEPA review. Indeed, Defendants did not perform
even a programmatic Environmental Impact Statement pursuant to
which it could perform more limited reviews of actions taken in
pursuit of the program since the cumulative impact of the
amendments was to make a substantial change in the project, in
this case the Forest Plan. Indeed, by implementing site specific
obliteration of roads in areas designated by the current Forest
Plan as suitable for long term sustained harvest with roads, the
Defendants have made site specific changes to the designated long
term forest land use without public disclosure of effects or using
NFMA mandated processes for change.
42. At the same time as the Defendants have effectively revised
the Plan through piecemeal amendments, while avoiding the
requirement of comprehensive planning and public review (which
result Plaintiffs are informed and believe was intended by
Defendants), they have failed to perform the revision required by
law every 15 years at a minimum. NFMA, as alleged above, mandates
a complete revision of the Forest Plan at least every 15 years,
and sooner if a substantial change in conditions has occurred such
that a earlier revision should be undertaken. Plaintiffs are
informed and believe that the 15 year requirement means that the
revision should be completed within the 15 year period, and not
that the Defendants can begin contemplating doing a revision some
time after the 15 year period has expired. As of the date of this
Complaint, almost 18 years after the adoption of the current Plan,
Defendants have not taken any substantial, concrete steps, such
as, among other things, public scoping, even to begin a revision
of the plan. Yet the cumulative nature of the amendments
undertaken by Defendants indicate, at the least, either that
circumstances had already sufficiently changed that the revision
process should have begun well before the present date. At the
same time, Defendants =
failure to revise the Plan before now seems to indicate, at the
least, that they believed that no revision was necessary because
they had already addressed significant changed circumstances
through their piecemeal amendments.
43. At the same time, SBREFA, as alleged above, requires
Defendants to submit a report to both houses of Congress and the
General Accounting Office ( AGAO@)
on each major rule. The rule cannot become effective until 60 days
have passed from the time it was so submitted or it was published
in the Federal Register, whichever is later. 5 U.S.C. '
801(a)(3)(A). However, the only fair reading of SBREFA is that a
major rule cannot be effective at all, regardless of publication
in the Federal Register, if it has not been submitted to Congress
and the GAO at all. While the Forest Plan adopted in 1986 did not
fall under SBREFA because SBREFA was not then effective,
subsequent amendments and revisions do fall under SBREFA as they
are major rules. Plaintiffs are informed and believe that
Defendants never submitted any of the nearly 1.5 amendments per
year to Congress or the GAO.
44. As a part of their continuing course of conduct and pattern
and practice of adopting amendments and taking other actions in
the Forest inconsistent with the Forest Plan and the statutory
requirements for planning and regulating, Defendants embarked on a
plan of road closures which knowingly and intentionally made less
and less of the land in the Forest available and Asuitable@
for timber harvest (contrary to NFMA, which requires not only that
land not be kept out of production more than necessary because
land is temporarily unsuitable, but actually requires Defendants
to take affirmative action to ensure that unsuitable land be made
suitable, see 16 U.S.C. '
1601(d). In addition, a number of the roads closed or which
Defendants intend to close are roads over which the Forest Service
has no authority to close, or even to regulate other than to
ensure that their use and maintenance are within the scope of the
road rights-of-way over which they run. These roads or public
rights-of-way created pursuant to R.S. 2477, alleged above, in
that they were created by public use consistent with R.S. 2477
from the late 1890s to the early 1900s and prior to the time that
the land comprising the Flathead National Forest was withdrawn
from the public domain for use as a National Forest. Plaintiffs
are informed and believe that these roads include, among others,
in just one Ranger District, the Hungry Horse Ranger District,
Road Numbers 38, 570, 879, 895, 896, 1624, 1625, 1625A, 1631,
1632, 1636, 2834, 2837, 2838, 2839, 5305, 5309, 5333, 5333Y, 5334,
5338, 9778, 9783, 9797, 9854, 9881, 10176, 10326, 10327, 11025,
and 16248, and Trail nos. 1, 7, 8, 62, 63, 68, 134, 187, 387, and
717. A similar number of roads and trails closed, or targeted for
closure, by Defendants exist in each of the other Ranger Districts
within the Forest. In addition, one of the Regional Plan
Amendments imposed by the Northern Regional Forest on the Flathead
in January 2001 targets additional areas and similarly situated
rights-of-way for closure to Off Highway Vehicles though
Defendants lack the authority to do so.
45. Defendants have failed to take the steps required of them
as discussed above, and have unreasonably delayed in making the
revisions to the Forest Plan required by law and regulations,
instead wasting public resources on illegal amendments and other
improper actions. As a result of this failure, numerous injuries
and threats of injury have materialized. These include, but are
not limited to:
(a) Decreased forest health with a diminution in
sustainable yield and interference with reasonable access,
increases in thermal and other pollution, decreased water in
soil, creeks, and rivers, increased insect infestation with
resultant loss of timber on both Forest Service managed lands
and private lands;
(b) Damage to the plants, fish, and wildlife living in the
affected area and their habitats;
(c) Loss of aesthetic, scenic, recreational, and
environmental values;
(d) Damage to and loss of viable species of trees and
vegetative diversity;
(e) Improper loss of funds derived from timber harvest and
damage to the national and local economies with a consequent
injury to a variety of public functions which have and will
continue to suffer, including employment, revenues (in the
form of stumpage and Forest fees) available to schools, the
ability to maintain public debt service, the consequent
movement of people out of the area, and a steady decline in
average wage and economic activity related to industry in the
area, inter alia;
(f) Loss of multiple use/sustained yield capacity; and
(g) Increased risk of forest fires due to overgrowth,
increased fuel continuity loading, and other conditions
favorable to unnatural fire ignition and severity, leading to
increased risk to life and property, and increased air
pollution affecting public health, and causing sky rocketing
fire fighting costs, among other things.
V. FIRST CLAIM FOR RELIEF
(Failure to take action on insect infestation -
Violation of NFMA)
46. Plaintiffs reallege and incorporate by reference the
allegations of paragraphs 1 through 45 as if fully set forth
herein.
47. As previously alleged, NFMA requires, among other things,
that the Defendants identify forest management needs and seek
appropriations to address those needs, that they manage the Forest
in a manner which takes into account the needs of the local
community, and that they take action to maintain proper growth and
yield of timber. Defendants were and are required to use all of
the mechanisms reasonably available to them to act aggressively to
protect and sustain viable forest species, including, but not
limited to, their emergency powers. Instead, they let hundreds of
millions of board feet of timber die, fall down, and burn,
continually closed down access to more and more areas which
decreased the productivity of the Forest and caused environmental
damage to the resources that NFMA requires them to nurture and
protect.
48. Defendants evaded the amendment and revision processes
required by NFMA by making substantial changes in the Flathead
National Forest Forest Plan and is leading the public astray with
inadequate disclosure of cumulative effects and through the use of
piecemeal amendments cumulatively amounting to a revision,
intending to avoid the requirement of coordinated, comprehensive
planning and public review while at the same time, improperly
failing to undertake the statutorily mandated 15-year revision.
49. Defendants closed roads and intend to close more roads
which are required to ensure that adequate protection and care of
the Forest can proceed. This prevents the harvest of timber in a
manner required by the NFMA, and, in fact, will result in more and
more of the Forest resources being lost to disease, fire,
overgrowth, and other environmental degradation. Their actions and
failures to act have resulted, and will continue to result, in a
loss of timber and revenue therefrom which is damaging not just to
the local economy and Defendants =
duties to the local communities but also to the specific
requirements of the NFMA to manage Aforests
and rangelands . . . to maximize their net social and economic
contributions to the nation=s
well being, in an environmentally sound manner@,
to protect and enhance Athe
productivity of suitable forested land, in all ownerships . . . to
minimize inflationary impacts of wood product prices on the
domestic economy and permit a net export of forest products by the
year 2030", and, particularly, to Aadequately
protect forest and rangeland resources from fire, erosion,
insects, disease, and the introduction of noxious weeds, insects,
and animals.@
50. These failures violate the mandates of the NFMA and related
statutes as well as the Defendants own regulations and manuals and
have caused and will cause extensive forest and private property
damage.
51. The Forest =s
actions and inactions described above are made reviewable through
the APA in that they are arbitrary, capricious, or otherwise not
in accordance with law; are not supported by substantial evidence,
and were taken without observance of procedure required by law, or
otherwise in violation law. Plaintiffs have and will continue to
experience injury as alleged herein above absent judicial relief.
VI. SECOND CLAIM FOR RELIEF
(Failure to take action, and unreasonable delay
in revising the Forest Plan - Violation of APA)
52. Plaintiffs reallege and incorporate by reference the
allegations of paragraphs 1 through 51 as if fully set forth
herein.
53. The failure of Defendants to take action to revise the
Forest Plan within the 15-year time set by statute was unwarranted
by the information which was available to the Forest Service and
was, in fact, contrary to the best information available to the
Forest Service through its own experts. Indeed, no contrary
information existed to justify its conduct.
54. Plaintiffs are informed and believe that the failure of the
Defendants to revise the Forest Plan for Flathead National Forest
was based on such considerations as whether they might be sued,
their own personal preferences as to the uses they preferred to be
made of Forest lands, and on political considerations rather than
the considerations mandated by law and professional scientific
standards. There was, in fact, no real exercise of professional
judgment by Defendants. They ignored their legal requirements and
failed to follow procedure by, inter alia, making serial
amendments having the effect of revising the Forest Plan without
following the detailed requirements of the NFMA. They also made
decisions based not on substantial evidence before them and on
professionally accepted standards and practices, but on personal
biases and political considerations. Indeed, for example, they
closed roads for the purported benefits of bears even though the
data available to them showed that such closures would have no
beneficial effect on bears, but would adversely affect forest
health and safety. Similarly, Defendants failed to follow the
procedures required by law when the Regional Forester imposed a
area-wide closure decision on the Forest and did so outside the
requirement set for a comprehensive planning process for each
Forest Unit, the appropriate unit being the Flathead Forest which
had its own needs and peculiarities and Forest Plan direction
which required that the decision whether to close roads to Off
Highway Vehicles needed to be made within that unit.
55. The Forest =s
actions and inactions described above are made reviewable through
the APA in that they are arbitrary and capricious, or otherwise
not in accordance with law and in that they were taken without
observance of procedure required by law and constitute agency
action unlawfully withheld or unreasonably delayed, in violation
of the APA, 5 U.S.C. '
706(1).
56. Plaintiffs have suffered, and will continue to suffer the
substantial injuries alleged herein as a result of Defendants
conduct absent judicial relief.
VII. THIRD CLAIM FOR RELIEF
(Violation of FLPMA, R.S. 2477)
57. Plaintiffs reallege and incorporate by reference the
allegations of paragraphs 1 through 56 as if fully set forth
herein.
58. As alleged, FLPMA requires that valid existing rights be
protected, notwithstanding its enactment in 1976. The Defendants
have closed, and threaten to close other, roads which were created
under R.S. 2477 and which Defendants lack authority to close.
Indeed, they may not even regulate said rights-of-way to the point
of extinguishing them, even were they willing to pay takings
compensation pursuant to the Fifth Amendment. Absent an order from
the Court preventing Defendants from closing such roads, and
requiring Defendants to restore those roads they have closed,
plaintiffs will suffer irreparable damage.
VIII. FOURTH CLAIM FOR RELIEF
(Failure to Submit Management Plan)
59. Plaintiffs reallege and incorporate by reference the
allegations of paragraphs 1 through 58.
60. As alleged, the Small Business Regulatory Enforcement
Fairness Act (SBREFA), 5 U.S.C. '
801 et seq., requires federal agencies to submit a report of
proposed rules to each House of Congress and the
Comptroller-General before it may become effective. A major rule
may not become effective until 60 days after it is submitted to
Congress or published in the Federal Register, whichever is later.
This requirement is designed to keep Congress informed about
rulemaking activities of federal agencies and to allow for
congressional review of rules and to protect the regulated public
from inappropriate or otherwise harmful regulation, inter alia..
(a) The Forest Service specifically denies the
applicability of 5 U.S.C. '
801 et seq. to management plans, stating that they are not
regulations and are therefore not Asubject
to the requirements of 5 U.S.C. '
801.@
It has gone so far as to state this directly to the
Comptroller General. Letter dated June 18, 1997 to
Comptroller-General from Forest Service Chief.
(b) The Comptroller-General issued an opinion on July 3,
1997 that took issue with the Forest Service =s
claim that management plans are not subject to the
requirements of 5 U.S.C. '
801. The Comptroller-General concluded that land and resource
management plans do constitute a Arule@
as defined in 5 U.S.C. '
804(3) and are subject to the requirements of 5 U.S.C. '
801, et seq. Comptroller-General opinion B-275178.
(c) The Forest Service and Defendants herein have declined
to alter their position on the applicability of 5 U.S.C. '
804(3) to Forest Plans.
61. As a federal agency within the Department of Agriculture,
the Forest Service is bound by 5 U.S.C. '
801 et seq.
62. The Forest Service failed to submit their management plans
and related matters to Congress as required by 5 U.S.C. '
801 et seq., claiming that it did not consider land and resource
management plans to be subject to these requirements.
63. Forest Service plans and related matters not submitted for
review as required by law, and actions taken pursuant to them, are
void ab initio and Plaintiffs seek a declaration as to this and
such further relief as is necessary to prevent their application
until Defendants comply with this Act.
PRAYER FOR RELIEF
WHEREFORE, Plaintiffs respectfully request that the Court:
64. Issue a judgment declaring the duties and responsibilities
of Defendants under the NFMA and applicable rules, regulations,
and directives, the Administrative Procedure Act, the Federal Land
Policy and Management Act, the Multiple-Use, Sustained-Yield Act,
the Small Business Regulatory Enforcement Fairness Act, and other
applicable statutes and regulations and to determine and declare
that the cumulative amendments to the current Forest Management
Plan are null and void until such time as Defendants Comply with
the SBREFA and revise the plan and submit it as required by the
NFMA and SBREFA.
65. Issue an injunction prohibiting Defendants from closing,
obliterating, or decommissioning any further roads, enforcing the
void amendments to the Plan, or undertaking any further amendments
of the plan without performing a revision of the plan as required
by the NFMA and submitting the same to Congress and the Government
Accounting Office as required by SBREFA
66. Issue a writ of mandate directing the Defendants to perform
a revision to the Forest Plan and setting a time table therefore
to prevent further unreasonable delay; mandating that the
Defendants restore or reopen such roads as they have improperly
closed, obliterated, or decommissioned; and mandating that
Defendants take aggressive action to address the forest health and
environmental problems which have resulted from their improper
decision-making and to restore and protect the viability of forest
productivity and forest species, to comply with all provisions of
the NFMA, to submit the Flathead Forest Plan to review as required
by the SBREFA and to prohibit its enforcement until such time as
Defendants have complied.
67. Enjoin, through appropriate injunctive relief as Plaintiffs
may request, further delay by the Forest Service in addressing
revision of the Plan; and order that such actions be properly
initiated under appropriate terms established by this Court;
68. Award Plaintiffs their reasonable fees, costs, and expenses
of litigation as allowed by the Equal Access to Justice Act, 28
U.S.C. '
2412, et seq., and other laws or rules of court;
69. Issue a Writ of Mandamus, Injunction and/or Declaration
that declares that the Forest Plan and/or regulations in effect
before the unlawful actions of Defendants alleged herein above
govern the management of the Forest until such time as the law is
complied with and mandate that the Defendants and their successors
manage the Forest in accordance therewith until their actions are
brought into compliance with the law and prohibiting Defendants
from denying permits or failing to making timber sales or
otherwise refusing to act on the grounds that the illegal actions
have been vacated or otherwise rendered null and void.
Respectfully Submitted this day of , 2003.
MARK L. POLLOT, ESQ.
By ________________________
Mark L. Pollot
Attorney for Plaintiffs
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