Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-03-03439/USCOURTS-ca8-03-03439-0/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 

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United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 03-3439

___________

Niobrara River Ranch, L.L.C., *

a Nebraska Limited Liability *

Company; Lee M. Simmons, *

 *

Appellants, *

* Appeal from the United States

v. * District Court for the

* District of Nebraska.

Royce Huber, Refuge Manager, *

Fort Niobrara Wildlife Refuge; *

Ron Cole, Refuge Supervisor; *

Ralph Morganweck, Regional * 

Director for Region 6, U.S. Fish *

and Wildlife Service; Steven A. *

Williams, Director, U.S. Fish & *

Wildlife Service; Gale A. Norton, *

Secretary of the U.S. Department of *

the Interior, *

*

Appellees. *

 ___________

Submitted: April 15, 2004

Filed: July 8, 2004

___________

Before WOLLMAN, McMILLIAN, and RILEY, Circuit Judges.

___________

RILEY, Circuit Judge.

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River Ranch did not brief the Tenth Amendment claim below, and the district

court deemed the claim abandoned.

2

The Honorable Richard G. Kopf, Chief Judge, United States District Court for

the District of Nebraska.

2

Niobrara River Ranch, L.L.C. and Lee Simmons (collectively, River Ranch)

filed this lawsuit against four officials of the United States Fish and Wildlife Service

and its supervising agency, the United States Department of the Interior (collectively,

Service), under the Administrative Procedure Act, 5 U.S.C. § 706(2)(A), (C), (D)

(2000) (APA). River Ranch alleged the Service’s denial of River Ranch’s

application for a Special Use Permit (SUP) to operate a commercial canoeing

operation running through the Fort Niobrara National Wildlife Refuge (Refuge) was

arbitrary, capricious, contrary to law, and violated the Tenth Amendment.1

 The

district court2

 granted judgment in favor of the Service. We affirm.

I. BACKGROUND

The Refuge comprises 19,131 acres located along both sides of the Niobrara

River in north central Nebraska. The federal government owns the Refuge, and the

Service manages the Refuge under the National Wildlife Refuge System

Administration Act of 1966, as amended, 16 U.S.C. §§ 668dd-668ee (2000) (Refuge

Act). In 1991, a 76-mile stretch of the Niobrara River, including the river flowing

within the Refuge boundaries, was designated “scenic” pursuant to the Wild and

Scenic Rivers Act of 1968, 16 U.S.C. §§ 1271-1287 (WSRA). Pursuant to the

WSRA, scenic rivers “shall be preserved in free-flowing condition, and . . . they and

their immediate environments shall be protected for the benefit and enjoyment of

present and future generations.” Id. § 1271.

The Refuge Act was amended in 1997, requiring the Service to develop

comprehensive conservation plans (CCPs) for all refuges within fifteen years. In

1999, the Service developed a CCP for the Refuge, which announced the Service was

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implementing a temporary moratorium providing “no new outfitters will be issued

permits to launch canoes or tubes on the Refuge.” The CCP further provided “[r]iver

use on weekends in the summer will be capped at 1998 levels.” The CCP explained

that until a formal biological study could be completed, a temporary moratorium was

the best means of controlling alleged overcrowding on the river. The CCP also stated

the Service would prepare a River Management Plan (Plan) within two years, but,

subsequently, the Service revised the Plan’s estimated implementation date to the

2004 river season. Once prepared, the Plan will define acceptable river use levels.

In late November 2002, River Ranch filed a SUP application to provide canoe,

tube, and kayak outfitting, which the Service denied in January 2003. In the notice

of denial, the Refuge Manager explained the Service could not issue the SUP until the

biological study and Plan were completed. River Ranch appealed the initial denial

to the Refuge Supervisor, who also denied the application on the same bases. River

Ranch then appealed the second-level denial to the Regional Director in Denver and

requested oral argument. The Regional Director granted the request for oral

argument, but later denied the appeal, issuing a final agency order in May 2003

affirming the SUP denial and reiterating the need for a temporary moratorium until

the completion of the biological study and Plan.

After exhausting its administrative remedies, River Ranch filed this lawsuit in

June 2003, seeking declaratory and injunctive relief. At the request of the parties, the

court expedited trial in the case. Following a bench trial and oral arguments, the

district court held “the Service’s denial of the permit was lawful even though the

Service ha[d] been late in the development of its promised river management plan.”

The district court properly recognized the “deference owed administrative agencies

in cases like this is ‘substantial,’” while recognizing “‘deference’ does not mean

‘rubber stamp.’” (citation omitted).

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The district court rejected River Ranch’s argument that no empirical evidence

existed to substantiate limiting the number of permit holders or to “grandfather”

existing permit holders. Instead, the district court found that, considering the

“documented evidence of rapidly increasing canoe usage and its potential for

‘devastation’ of nesting birds, it was entirely reasonable for the Service to impose a

moratorium.” The district court also rejected River Ranch’s argument that, by 2003,

river usage had declined significantly, the Plan was long overdue, and consequently,

no legitimate basis existed for denying the SUP, because River Ranch’s river usage

would not cause total river usage to exceed the 1998 cap established by the CCP. The

district court ruled “nothing [was] improper about denying a license to a new user

even though river usage by former users had declined.” Moreover, the district court

noted that although the Plan was long overdue, the delay, while troubling, was not a

sufficient reason to invalidate the Service’s denial of the SUP. Concluding River

Ranch had not met its burden of proving the Service had violated the law in denying

the SUP, the district court granted judgment in favor of the defendants and dismissed

the case with prejudice.

On appeal, River Ranch argues (1) the temporary moratorium suspending

issuance of SUPs to new outfitters is not supported by a determination of “necessity”;

(2) the record evidence fails to establish the “reasonableness, necessity and

appropriateness” of the temporary moratorium; and (3) the temporary moratorium is

a management practice inconsistent with the requirements of the Refuge Act, because

the temporary moratorium discourages wildlife-dependent recreation instead of

encouraging recreation. For these reasons, River Ranch argues the Service’s refusal

to issue a SUP is contrary to law and should be set aside. The Service contends the

recreational use issue is one of “compatible use,” and the Service’s interpretation of

the Refuge Act should be given deference by this court. Moreover, the Service

argues it did not rely upon the “emergency power” provision of the Refuge Act,

because the Service did not suspend existing activities in the Refuge, but rather

established a temporary moratorium on issuing SUPs to new outfitters.

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II. DISCUSSION

We review de novo a district court’s decision whether an agency action violates

the APA. St. Luke’s Methodist Hosp. v. Thompson, 315 F.3d 984, 987 (8th Cir.

2003). Under the APA, an agency action shall not be set aside, as relevant here,

unless it is “arbitrary, capricious, an abuse of discretion, or otherwise not in

accordance with law,” 5 U.S.C. § 706(2)(A); “in excess of statutory . . . authority,”

id. § 706(2)(C); or “without observance of procedure required by law,” id.

§ 706(2)(D). Our scope of review is narrow, and we may not substitute our judgment

for that of the Service. See Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto. Ins.

Co., 463 U.S. 29, 43 (1983); Rauenhorst v. Dep’t of Transp., 95 F.3d 715, 718-19

(8th Cir. 1996). However, an agency must provide a satisfactory explanation for its

actions based on relevant data. Motor Vehicle Mfrs. Ass’n, 463 U.S. at 43. Our

review is limited to determining whether a challenged agency decision considered

“the relevant factors” and whether an agency has committed “a clear error of

judgment.” Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 416

(1971), abrogated on other grounds by Califano v. Sanders, 430 U.S. 99, 105 (1977).

Mindful of our narrow standard of review and the deference we must afford to

agency decisions, we conclude River Ranch failed to prove the Service’s temporary

moratorium on issuing SUPs to new outfitters is “arbitrary, capricious, an abuse of

agency discretion,” or contrary to law; “in excess of statutory . . . authority”; or

“without observance of procedure required by law.” 5 U.S.C. § 706(2)(A), (C), (D).

In instituting a temporary moratorium until such time as the river study is completed

and a Plan defining acceptable river use is prepared and implemented, the Service

properly considered the relevant factors and exercised its broad discretionary

authority to manage the Refuge. Based on the record, we conclude the Service

committed no clear error of judgment. See id.

We reject River Ranch’s argument that the Service violated the Refuge Act by

implementing a temporary moratorium and by capping weekend river use to 1998

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levels. The Refuge Act does not require the Service to issue SUPs to new outfitters

while the Service studies the need to reduce river use. We also reject River Ranch’s

argument that the temporary moratorium violates the “emergency power” provision

of the Refuge Act. The Service has ample statutory authority to restrict recreational

use during the pendency of the river study and Plan implementation, and does not

need to exercise emergency power while it evaluates river use. Although some

interested parties may disagree with the Service’s decision to deny River Ranch a

SUP, mere disagreement with an agency decision does not render the Service’s

decision arbitrary or capricious. While we acknowledge alternate means of limiting

river use exist, we cannot, on the record before us, conclude the Service’s decision

to implement a temporary moratorium on new outfitting operations is arbitrary,

capricious, an abuse of agency discretion, or contrary to law; nor is the Service’s

decision “in excess of statutory . . . authority” or “without observance of procedure

required by law.” Id.

III. CONCLUSION

We affirm the well-reasoned and thorough decision of the district court

dismissing the complaint with prejudice. We reiterate the district court’s comment

that unreasonable delay here by the Service may become arbitrary, capricious, and an

abuse of discretion.

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