BREYER, J., DISSENTING
SUMMERS V. EARTH ISLAND INSTITUTE
555 U. S. ____ (2009)
SUPREME COURT OF THE UNITED STATES
NO. 07-463
PRISCILLA SUMMERS, et al., PETITIONERS
v. EARTH ISLAND INSTITUTE et al.
on writ of certiorari to the united states court of
appeals for the ninth circuit
[March 3, 2009]
Justice Breyer, with whom Justice
Stevens, Justice Souter, and Justice Ginsburg join, dissenting.
The Court holds that the Sierra
Club and its members (along with other environmental organizations)
do not suffer any “ ‘concrete injury’ ” when the Forest
Service sells timber for logging on “many thousands” of small
(250-acre or less) woodland parcels without following legally
required procedures—procedures which, if followed, could lead the
Service to cancel or to modify the sales.
Ante, at 9.
Nothing in the record or the law justifies this counterintuitive
conclusion.
I
A
The plaintiffs, respondents in
this case, are five environmental organizations. The Earth Island
Institute, a California organization, has over 15,000 members in
the United States, over 3,000 of whom “use and enjoy the National
Forests of California for recreational, educational, aesthetic,
spiritual and other purposes.” Corrected Complaint for Declaratory
and Injunctive Relief in Case No. CIV–F–03–630 REC DLB (ED Cal.)
¶8, App. 31 (hereinafter Complaint). The Sequoia ForestKeeper, a
small organization, has “100 plus” members who “use the forests of
the Southern Sierra Nevada for activities such as hiking, bird and
animal watching, aesthetic enjoyment, quiet contemplation, fishing
and scientific study.”
Id., ¶9, at 32. Heartwood, Inc.,
located in Illinois and Indiana, is a coalition of environmental
organizations with “members” who “continually use the National
Forests for the purposes of ecological health, recreation,
aesthetic enjoyment, and other purposes.”
Id., ¶10, at 33.
The Center for Biological Diversity, located in Arizona,
California, New Mexico, and Washington, has over 5,000 members who
“use Forest Service lands,” and who are “dedicated to the
preservation, protection, and restoration of biological diversity,
native species and ecosystems in the Western United States and
elsewhere.”
Ibid., ¶11. The Sierra Club has more than
“700,000 members nationwide, including thousands of members in
California” who “use and enjoy the Sequoia National Forest,” for
“outdoor recreation and scientific study of various kinds,
including nature study, bird-watching, photography, fishing,
canoeing, hunting, backpacking, camping, solitude, and a variety of
other activities.”
Id., ¶12, at 34.
These five organizations point to
a federal law that says the Forest Service “shall establish a
notice and comment process,” along with a procedure for filing
administrative “appeals,” for “proposed actions . . . concerning
projects and activities implementing land and resource management
plans … .” §322, 106 Stat. 1419, note following 16 U.
S. C. §1612. They add that the Service has exempted from
“notice, comment, and appeal” processes its decisions that allow,
among other things, salvage-timber sales on burned forest lands of
less than 250 acres in size. 36 CFR §§215.4(a), 215.12(f) (2008);
see also 68 Fed. Reg. 44607–44608 (2003) (describing projects
exempted). And they claim that the Service’s refusal to provide
notice, comment, and appeal procedures violates the statute.
Complaint ¶¶105–106, App. 61.
B
The majority says that the
plaintiffs lack
constitutional standing to raise this
claim. It holds that the dispute between the five environmental
groups and the Forest Service consists simply of an abstract
challenge; it does not amount to the concrete “Cas[e]” or
“Controvers[y]” that the Constitution grants federal courts the
power to resolve. Art. III, §2, cl. 1. I cannot agree
that this is so.
To understand the
constitutional issue that the majority decides, it may
prove helpful to imagine that Congress enacted a
statutory
provision that expressly permitted environmental groups like the
respondents here to bring cases just like the present one, provided
(1) that the group has members who have used salvage-timber parcels
in the past and are likely to do so in the future, and (2) that the
group’s members have opposed Forest Service timber sales in the
past (using notice, comment, and appeal procedures to do so) and
will likely use those procedures to oppose salvage-timber sales in
the future. The majority cannot, and does not, claim that such a
statute would be unconstitutional. See
Massachusetts v.
EPA,
549 U.
S. 497, 516–518 (2007);
Sierra Club v.
Morton,
405 U. S. 727, 734–738 (1972). How
then can it find the present case constitutionally
unauthorized?
I believe the majority answers this question
as follows: It recognizes, as this Court has held, that a plaintiff
has constitutional standing if the plaintiff demonstrates (1) an
“ ‘injury in fact,’ ” (2) that is “fairly traceable” to
the defendant’s “challenged action,” and which (3) a “favorable
[judicial] decision” will likely prevent or redress.
Friends of
Earth, Inc. v.
Laidlaw Environmental Services (TOC),
Inc.,
528 U. S.
167, 180–181 (2000). The majority does not deny that the
plaintiffs meet the latter two requirements. It focuses only upon
the first, the presence of “actual,” as opposed to “conjectural or
hypothetical,” injury.
Id., at 180. In doing so, it
properly agrees that the “organizations” here can “assert the
standing of their members.”
Ante, at 5. It points out that
injuries to the “members’ recreational” or even “mere esthetic
interests . . . will suffice.”
Ibid. It does not claim
that the
procedural nature of the plaintiffs’ claim makes
the difference here, for it says only that “deprivation of a
procedural right
without some concrete interest” thereby
affected,
i.e., “a procedural right
in vacuo”
would prove “insufficient to create Article III standing.”
Ante, at 8 (emphasis added); see also
EPA, 549 U.
S., at 517–518. The majority assumes, as do I, that these unlawful
Forest Service procedures will lead to substantive actions, namely
the sales of salvage timber on burned lands, that might not take
place if the proper procedures were followed. But the majority then
finds that the plaintiffs have not sufficiently demonstrated that
these salvage-timber sales cause plaintiffs an actual injury, that
is, harm to the recreational, aesthetic, or other environmental
interests of organization members.
Ante, at 6–7. To put
the matter in terms of my hypothetical statute, the majority holds
that the plaintiff organizations, while showing that they have
members who have used salvage-timber sale parcels in the past
(
i.e., parcels that the Service does not subject to the
notice, comment, and appeal procedures required by law), have
failed to show that they have members likely to use such parcels in
the future.
II
How can the majority credibly
claim that salvage-timber sales, and similar projects, are unlikely
to harm the asserted interests of the members of these
environmental groups? The majority apparently does so in part by
arguing that the Forest Service actions are not “imminent”—a
requirement more appropriately considered in the context of
ripeness or the necessity of injunctive relief. See
Ohio
Forestry Assn., Inc. v.
Sierra Club,
523 U. S. 726, 734
(1998). I concede that the Court has sometimes used the word
“imminent” in the context of constitutional standing. But it has
done so primarily to emphasize that the harm in question—the harm
that was not “imminent”—was merely “conjectural” or “hypothetical”
or otherwise speculative.
Lujan v.
Defenders of
Wildlife,
504
U. S. 555, 560 (1992). Where the Court has directly focused
upon the matter,
i.e., where, as here, a plaintiff has
already been subject to the injury it wishes to challenge,
the Court has asked whether there is a
realistic
likelihood that the challenged future conduct will, in fact,
recur and harm the plaintiff. That is what the Court said in
Los Angeles v.
Lyons,
461 U. S. 95 (1983), a
case involving a plaintiff’s attempt to enjoin police use of
chokeholds. The Court wrote that the plaintiff, who had been
subject to the unlawful chokehold in the past, would have had
standing had he shown “a
realistic threat” that
reoccurrence of the challenged activity would cause him harm “in
the reasonably near future.”
Id., at 107, n. 7, 108
(emphasis added). Precedent nowhere suggests that the “realistic
threat” standard contains identification requirements more
stringent than the word “realistic” implies. See
Blum v.
Yaretsky,
457 U. S. 991, 1000
(1982).
How could the Court impose a
stricter criterion? Would courts deny
standing to a holder
of a future interest in property who complains that a life tenant’s
waste of the land will almost inevitably hurt the value of his
interest—though he will have no personal interest for several years
into the future? Would courts deny
standing to a landowner
who complains that a neighbor’s upstream dam constitutes a
nuisance—even if the harm to his downstream property (while bound
to occur) will not occur for several years? Would courts deny
standing to an injured person seeking a protection order
from future realistic (but nongeographically specific) threats of
further attacks?
To the contrary, a threat of future harm may be realistic even
where the plaintiff cannot specify precise times, dates, and GPS
coordinates. Thus, we recently held that Massachusetts has
standing to complain of a procedural failing, namely,
EPA’s failure properly to determine whether to restrict carbon
dioxide emissions, even though that failing would create
Massachusetts-based harm which (though likely to occur) might not
occur for several decades.
EPA, 549 U. S., at 522–523.
The Forest Service admits that it intends to
conduct thousands of further salvage-timber sales and other
projects exempted under the challenged regulations “in the
reasonably near future.” See Defendants’ Motion to Clarify and
Amend Judgment in No. CIV–F–03–6386–JKS–DLB (ED Cal.),
pp. 13–14. How then can the Court deny that the plaintiffs
have shown a “realistic” threat that the Forest Service will
continue to authorize (without the procedures claimed necessary)
salvage-timber sales, and other Forest Service projects, that
adversely affect the recreational, aesthetic, and environmental
interests of the plaintiffs’ members?
Consider: Respondents allege, and the
Government has conceded, that the Forest Service took wrongful
actions (such as selling salvage timber) “thousands” of times in
the two years prior to suit.
Id., at 6; see also
id., Exh. 2, Decl. of Gloria Manning, Associate Deputy
Chief for National Forest System ¶6, p. 3 (identifying 3,377
“proposed decisions,” “[a]s of July 1, 2005,” that would be
excluded from notice, comment, and appeal procedures). The
Complaint alleges, and no one denies, that the organizations, the
Sierra Club for example, have hundreds of thousands of members who
use forests regularly across the Nation for recreational,
scientific, aesthetic, and environmental purposes. Complaint
¶¶8–12, App. 31–34. The Complaint further alleges, and no one
denies, that these organizations (and their members), believing
that actions such as salvage-timber sales harm those interests,
regularly oppose salvage-timber sales (and similar actions) in
proceedings before the agency.
Ibid. And the Complaint
alleges, and no one denies, that the organizations intend to
continue to express their opposition to such actions in those
proceedings in the future.
Ibid.
Consider further: The affidavit of a member of
Sequoia ForestKeeper, Ara Marderosian, attached to the Complaint,
specifies that Marderosian had visited the Burnt Ridge Project site
in the past and intended to return. The majority concedes that this
is sufficient to show that Marderosian had standing to challenge
the Burnt Ridge Project. The majority must therefore agree that “at
least one identified member ha[s] suffered … harm.”
Ante,
at 9. Why then does it find insufficient the affidavit, also
attached to the Complaint, of Jim Bensman, a member of Heartwood,
Inc.? That affidavit states, among other things, that Bensman has
visited 70 National Forests, that he has visited some of those
forests “hundreds of times,” that he has often visited the
Allegheny National Forest in the past, that he has “probably
commented on a thousand” Forest Service projects including
salvage-timber sale proposals, that he intends to continue to
comment on similar Forest Service proposals, and that the Forest
Service plans in the future to conduct salvage-timber sales on 20
parcels in the Allegheny National Forest—one of the forests he has
visited in the past. ¶¶6, 13, App. E to Pet. for Cert. 68a, 69a,
71a.
The Bensman affidavit does not say
which
particular sites will be affected by future Forest Service
projects, but the Service itself has conceded that it will conduct
thousands of exempted projects in the future. Why is more
specificity needed to show a “realistic” threat that a project will
impact land Bensman uses? To know, virtually for certain, that snow
will fall in New England this winter is not to know the name of
each particular town where it is bound to arrive. The law of
standing does not require the latter kind of specificity. How could
it? And
Sierra Club v.
Morton,
405 U. S. 727, on which the majority
so heavily relies, involved plaintiffs who challenged (true, a
“massive”) development, but only on a single previously determined
site, about 80 acres in size, in a portion of the forest with a
“limited . . . number of visitors.”
Id., at 728. The
Court’s unwillingness to infer harm to the Sierra Club’s members
there does not demand a similar unwillingness here, where the
challenge is to procedures affecting “thousands” of sites,
involving hundreds of times as much acreage, where the precise
location of each may not yet be known. In
Sierra Club,
ibid., it may have been unreasonable simply to assume that
members would suffer an “injury in fact.” But here, given the very
different factual circumstances, it is unreasonable to believe they
would not.
Whatever doubt may remain is settled by the
affidavits the plaintiffs submitted after the Burnt Ridge dispute
was settled (while the other claims in the Complaint remained
alive). The majority says it will not consider those affidavits
because they were submitted “[a]fter the District Court had entered
judgment.”
Ante, at 6, n. But the plaintiffs submitted the
affidavits after judgment (in opposition to the Government’s motion
for a stay) because the Burnt Ridge dispute on which they had
relied to show standing at the outset of suit had by that point
been settled. No longer wishing to rely solely on evidence of their
members’ interest in that particular project, the plaintiff
organizations submitted several other affidavits. Why describe this
perfectly sensible response to the settlement of some of the
Complaint’s claims as a “retroactiv[e]” attempt to “me[e]t the
challenge to their standing at the time of judgment”?
Ibid. In fact, the Government did not challenge standing
until that point, so of course respondents (who all agree had
standing at the outset) did not respond with affidavits until
later—when their standing was challenged. This can hardly be
characterized as an attempt to “resurrect and alter the outcome” in
the case.
Ante, at 12. Regardless, the Constitution does
not bar the filing of further affidavits, nor does any statute. The
Federal Rules of Civil Procedure contain no such bar. Indeed, those
Rules provide a judge with liberal discretion to permit a plaintiff
to amend a complaint—even after one dispute (of several) is
settled. So why would they not permit the filing of affidavits—at
least with the judge’s permission? See Fed. Rule Civ. Proc. 15(d)
(“The court may permit supplementation even though the original
pleading is defective in stating a claim or defense”).
The affidavits in question describe a number
of then-pending Forest Service projects, all excluded from notice,
comment, and appeal under the Forest Service regulations and all
scheduled to take place on parcels that the plaintiff
organizations’ members use. Erik Ryberg, for example, a member of
the Center for Biological Diversity, described in his affidavit a
proposed logging project scheduled for the Payette National
Forest—an area with which he is “personally familiar.” ¶6, App. 90.
A second affidavit filed by Jim Bensman described a salvage-timber
sale scheduled for the Hoosier National Forest—an area Bensman had
visited “multiple times” and to which he planned to return in the
coming weeks—and one planned for the Daniel Boone National
Forest—also used by Bensman—which would “impact [Heartwood’s]
members[’] use of the areas.” ¶¶8–9,
id., at 85–86. The
affidavits also describe, among other things, the frequency with
which the organizations’ members routinely file administrative
appeals of salvage-timber sales and identify a number of proposed
and pending projects that certain Sierra Club members wished to
appeal. See Decl. of René Voss ¶3,
id., at 94 (describing
a proposed logging and prescribed burn planned for the Gallatin
National Forest); Decl. of Craig Thomas ¶¶3, 13,
id., at
95, 98 (describing Thomas’ “use” and “enjoy[ment]” of the “Sierra
Nevada national forests for recreational, aesthetic, scientific and
professional pursuits,” and attesting to “eighteen separate logging
projects,” all categorically excluded, proposed for one such forest
tract).
These allegations and affidavits more than
adequately show a “realistic threat” of injury to plaintiffs
brought about by reoccurrence of the challenged conduct—conduct
that the Forest Service thinks lawful and
admits will
reoccur. Many years ago the Ninth Circuit warned that a court
should not “be blind to what must be necessarily known to every
intelligent person.”
In re Wo Lee, 26 F. 471, 475
(1886). Applying that standard, I would find standing here.
* * *
I recognize that the Government
raises other claims and bases upon which to deny standing or to
hold that the case is not ripe for adjudication. I believe that
these arguments are without merit. But because the majority does
not discuss them here, I shall not do so either.
With respect, I dissent.
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