American Whitewater v. Thomas Tidwell
Filing
PUBLISHED AUTHORED OPINION filed. Motion disposition in opinion dismissing Motion to strike filed by Appellees Richard Rust, Henry Rust and Goodenow LLC, Appellants Richard Rust, Henry Rust and Goodenow LLC [999434828-2] Originating case number: 8:09-cv-02665-MGL. [999469606]. [13-1960, 13-2016, 13-2017]
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 13-1960
AMERICAN WHITEWATER; AMERICAN CANOE ASSOCIATION; GEORGIA
CANOEING ASSOCIATION; ATLANTA WHITEWATER CLUB; FOOTHILLS
PADDLING CLUB; WESTERN CAROLINA PADDLERS; JOSEPH C. STUBBS;
BRUCE A. HARE; KENNETH L. STRICKLAND,
Plaintiffs – Appellants,
v.
THOMAS TIDWELL, in his official capacity as Chief of the
United States Forest Service; UNITED STATES FOREST SERVICE,
an agency of the United States Department of Agriculture;
THOMAS J. VILSACK, in his official capacity as Secretary of
the United States Department of Agriculture; UNITED STATES
DEPARTMENT OF AGRICULTURE,
Defendants – Appellees,
and
ELIZABETH AGPAOA, Regional Forester Southern Region United
States Forest Service; MONICA J. SCHWALBACH, Acting Forest
Supervisor Francis Marion and Sumter National Forests;
MARISUE HILLARD, Forest Supervisor National Forests in North
Carolina; GEORGE M. BAIN, Forest Supervisor ChattahoocheeOconee National Forests,
Defendants,
RICHARD RUST; HENRY RUST; GOODENOW LLC; GEORGIA FORESTWATCH,
Intervenors – Appellees.
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No. 13-2016
AMERICAN WHITEWATER; AMERICAN CANOE ASSOCIATION; GEORGIA
CANOEING ASSOCIATION; ATLANTA WHITEWATER CLUB; FOOTHILLS
PADDLING CLUB; WESTERN CAROLINA PADDLERS; JOSEPH C. STUBBS;
BRUCE A. HARE; KENNETH L. STRICKLAND,
Plaintiffs – Appellees,
v.
THOMAS TIDWELL, in his official capacity as Chief of the
United States Forest Service; UNITED STATES FOREST SERVICE,
an agency of the United States Department of Agriculture;
THOMAS J. VILSACK, in his official capacity as Secretary of
the United States Department of Agriculture; UNITED STATES
DEPARTMENT
OF
AGRICULTURE;
ELIZABETH
AGPAOA,
Regional
Forester Southern Region United States Forest Service;
MONICA J. SCHWALBACH, Acting Forest Supervisor Francis
Marion and Sumter National Forests; MARISUE HILLARD, Forest
Supervisor National Forests in North Carolina; GEORGE M.
BAIN,
Forest
Supervisor
Chattahoochee-Oconee
National
Forests,
Defendants,
GEORGIA FORESTWATCH,
Intervenor,
and
RICHARD RUST; HENRY RUST; GOODENOW LLC,
Intervenors – Appellants.
No. 13-2017
AMERICAN
CANOEING
WHITEWATER; AMERICAN
ASSOCIATION; ATLANTA
CANOE ASSOCIATION; GEORGIA
WHITEWATER CLUB; FOOTHILLS
2
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PADDLING CLUB; WESTERN CAROLINA PADDLERS; JOSEPH C. STUBBS;
BRUCE A. HARE; KENNETH L. STRICKLAND,
Plaintiffs – Appellees,
v.
THOMAS TIDWELL, in his official capacity as Chief of the
United States Forest Service; UNITED STATES FOREST SERVICE,
an agency of the United States Department of Agriculture;
THOMAS J. VILSACK, in his official capacity as Secretary of
the United States Department of Agriculture; UNITED STATES
DEPARTMENT
OF
AGRICULTURE;
ELIZABETH
AGPAOA,
Regional
Forester Southern Region United States Forest Service;
MONICA J. SCHWALBACH, Acting Forest Supervisor Francis
Marion and Sumter National Forests; MARISUE HILLARD, Forest
Supervisor National Forests in North Carolina; GEORGE M.
BAIN,
Forest
Supervisor
Chattahoochee-Oconee
National
Forests,
Defendants,
RICHARD RUST; HENRY RUST; GOODENOW LLC,
Intervenors,
and
GEORGIA FORESTWATCH,
Intervenor – Appellant.
Appeals from the United States District Court for the District
of South Carolina, at Anderson. Mary G. Lewis, District Judge.
(8:09-cv-02665-MGL)
Argued:
September 17, 2014
Decided:
November 5, 2014
Before KING and HARRIS, Circuit Judges, and HAMILTON, Senior
Circuit Judge.
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Affirmed by published opinion. Judge Harris wrote the opinion,
in which Judge King and Senior Judge Hamilton joined.
ARGUED:
James Nathan Galbreath, NELSON GALBREATH, LLC,
Greenville,
South
Carolina,
for
Appellants/Cross-Appellees.
Rachel Susanna Doughty, GREENFIRE LAW, Berkeley, California;
Richard Stephen Doughty, Hendersonville, Tennessee; Nina C.
Robertson, UNITED STATES DEPARTMENT OF JUSTICE, Washington,
D.C., for Appellees/Cross-Appellants.
ON BRIEF:
R. Brian
Hendrix, Collin O'Connor Udell, JACKSON LEWIS LLP, Reston,
Virginia;
Cecil
H.
Nelson,
Jr.,
NELSON
GALBREATH,
LLC,
Greenville,
South
Carolina,
for
Appellants/Cross-Appellees.
Robert G. Dreher, Acting Assistant Attorney General, John P.
Tustin, Ellen J. Durkee, Appellate Section, Environment &
Natural Resources Division, UNITED STATES DEPARTMENT OF JUSTICE,
Washington, D.C.; John H. Douglas, OFFICE OF THE UNITED STATES
ATTORNEY, Charleston, South Carolina; Matthew A Tilden, UNITED
STATES
DEPARTMENT
OF
AGRICULTURE,
Washington,
D.C.,
for
Appellees/Cross-Appellants. D. Kent Safriet, Mohammad O. Jazil,
HOPPING GREEN & SAMS, P.A., for Intervenors-Appellees/CrossAppellants
Richard
Rust,
Henry
Rust,
and
Goodenow
LLC.
Alexander
M.
Bullock,
KILPATRICK
TOWNSEND
&
STOCKTON,
Washington,
D.C.,
for
Intervenor-Appellee/Cross-Appellant
Georgia ForestWatch.
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PAMELA HARRIS, Circuit Judge:
In 1974, Congress selected the 57 miles of the Chattooga
River
(the
“Chattooga”
or
the
“River”)
and
15,432
acres
of
adjacent land for preservation under the Wild and Scenic Rivers
Act (the “WSRA” or the “Act”), 16 U.S.C. § 1274 et seq. (2006).
Since
then,
the
United
States
Forest
Service
(the
“Forest
Service”) has managed the Chattooga under the WSRA.
Prior to 2012, longstanding Forest Service policy allowed
non-motorized rafting or “floating” 1 on the lower portions of the
Chattooga,
but
prohibited
the
practice
on
the
northernmost section of the River (the “Headwaters”).
after
a
lengthy
review,
the
Forest
Service
21-mile
In 2012,
revised
its
management plan for the Chattooga to allow floating on most of
the Headwaters during the winter months, when flows are highest
and conditions are best.
American Whitewater, 2 Plaintiff-Appellant, argues that the
revised
plan
does
not
go
far
enough
and
that
the
remaining
limits on floating are inconsistent with the WSRA and arbitrary
and capricious in violation of the Administrative Procedure Act
1
We use the term “floating” throughout to refer to the
class of hand-powered, river-going recreational activities that
includes canoeing, kayaking, and whitewater rafting.
2
Together with several other not-for-profit hobbyist
organizations and interested individuals, “American Whitewater.”
5
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(the “APA”).
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5 U.S.C. § 702 et seq. (2006).
On the other hand,
two intervening parties, Georgia ForestWatch (“ForestWatch”), a
not-for-profit
environmental
group,
and
the
Rust
family
(the
“Rusts”), argue that the Forest Service's decision to allow any
floating
already
goes
too
far.
They
contend
that
the
WSRA
prohibits any floating on the Headwaters whatsoever, and that
the Forest Service violated the National Environmental Policy
Act (“NEPA”), 42 U.S.C. § 4321 et seq. (2006), in the course of
reaching its decision.
The district court rejected both sets of challenges and
found
that
the
Forest
Service's
revised
plan
“carefully
balance[s] the wide-ranging interests advocated by the several
parties and participants.”
American Whitewater v. Tidwell, 959
F. Supp. 2d 839, 860 (D.S.C. 2013) (“Tidwell”).
We agree with
the district court's well-reasoned opinion and affirm.
I.
A.
The WSRA establishes a national policy to preserve rivers
of “outstandingly remarkable value.”
Once designated under the
WSRA, rivers are managed by an administrative agency — in this
case,
the
condition
Forest
and
generations.
Service
preserve
—
to
their
prevent
pristine
degradation
quality
of
for
their
future
See 16 U.S.C. §§ 1271, 1274, 1281(a) (2006).
6
The
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statutory
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command
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is
the
twofold:
outstandingly
remarkable
values, or “ORVs,” that led Congress to designate the river must
be “protecte[d] and enhance[d],” while other uses may be limited
if they substantially interfere with the public’s use of those
ORVs.
16 U.S.C. §§ 1271, 1281(a).
The
Forest
Service
manages
the
Chattooga
Chattooga Wild and Scenic Development Plan.
through
the
As relevant here,
the original 1976 version of the plan — as well as each of the
subsequent versions published in 1985, 2002 and 2004 — limited
floating to the lower portions of the Chattooga.
American Whitewater first challenged the Forest Service's
ban on floating on the Headwaters in 2002.
In 2005, a Forest
Service Reviewing Officer agreed with American Whitewater and
found
that
adequate
the
basis
Headwaters.
2004
for
development
continuing
J.A. at 587. 3
the
plan
ban”
did
on
not
“provide
floating
on
an
the
He directed the Forest Service to
study the issue and prepare a new plan in accordance with its
results.
Id.
To comply with the Reviewing Officer’s ruling, the Forest
Service began by preparing an action plan to establish capacity
limits for use of the Chattooga and to measure the expected
3
Citations herein to “J.A. at __” refer to the contents of
the Joint Appendix filed by the parties in this matter.
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impact of Headwaters floating on the Chattooga's ORVs.
It then
integrated a wide range of data on compatible recreational uses
of the Headwaters in a 2007 report entitled Capacity & Conflict
on the Upper Chattooga River (the “2007 Report”).
Service also actively involved the public.
attended
meetings
feedback.
to
explain
the
review
The Forest
It held six wellprocess
and
solicit
Over seven years, members of the public submitted
more than 4,300 responses and comments.
These efforts culminated in a 2012 Environmental Assessment
presenting the Forest Service’s findings.
reached three conclusions of note here.
solitude,
the
“opportunit[y]
for
The Forest Service
First, it found that
remoteness
.
.
.
in
a
spectacular scenic setting,” was important to many users of the
Headwaters.
J.A. at 962.
significant
anglers
likelihood
were
completely.
the
Second, it found that there was a
of
user
Headwaters
conflict
floating
J.A. at 981-82, 1273.
between
ban
floaters
to
be
and
lifted
Third, it determined that
floating conditions are optimal during the winter months when
flows
are
heavy,
and
that
fishing
during that same time period.
In
connection
with
conditions
are
less
ideal
J.A. at 974-76.
these
findings,
the
Forest
Service
analyzed several alternative plans for the Headwaters, ranging
from
leaving
lifting
the
the
ban
on
floating
ban
completely.
The
8
in
place
and
alternative
unchanged
it
to
selected,
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numbered Alternative 13A, falls in the middle of that range.
It
permits floating on the Headwaters, an activity that the Forest
Service had not allowed since 1976, but subjects that floating
to certain limits.
Specifically, floating is permitted on most
of the Headwaters between December 1 and April 30, on days when
flows are greater than 350 cubic feet per second.
The Forest
Service explained that this would allow for floating “in the
section of the Chattooga . . . that boaters rated highest for
creek boating” and at the time of year “historically offer[ing]
the best flows for these types of boating opportunities,” while
also preserving “opportunities for year round boat-free, cold
water angling” in the reach that “attracts the highest angling
use” and “provides the least challenging area for whitewater
boating.”
J.A. at 1402-03.
Because the Forest Service determined that Alternative 13A
would not have a “significant impact on the human environment,”
it
found
that
Environmental
NEPA
Impact
did
not
Statement.
require
preparation
Instead,
the
Forest
of
an
Service
released its decision through a Decision Notice and Finding of
No
Significant
Impact
(together
with
the
2012
Environmental
Assessment, the “2012 Decision”).
B.
American
Whitewater
filed
its
first
complaint
in
this
action on October 14, 2009, while the study process was still
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ongoing and before the Forest Service decided to partially lift
the restrictions on floating.
The Rusts, who own approximately
1.7 miles of the Headwaters' shoreline, intervened, seeking a
declaratory judgment that the portion of the Headwaters running
through their property is not navigable and thus outside the
Forest Service's authority, and an injunction against any future
attempt by the Forest Service to manage this portion of the
Chattooga.
eliminating
American
the
Whitewater
allegations
filed
related
to
an
amended
the
complaint,
portion
of
the
Chattooga running through the Rusts' property, and the district
court
dismissed
the
Rusts'
claims
for
lack
of
a
controversy” under Article III of the Constitution.
“case
or
American
Whitewater v. Tidwell, No. 8:09-cv-02665-JMC, ECF No. 151 (Feb.
22, 2012).
ForestWatch
moved
to
intervene
in
August
of
2011,
in
support of the Forest Service's then-existing ban on Headwaters
floating.
The district court granted ForestWatch's motion on
May 1, 2012, after publication of the 2012 Decision partially
lifting the floating ban.
However, the district court limited
the scope of ForestWatch's intervention to defending the Forest
Service against American Whitewater's challenge to the remaining
floating
restrictions.
American
Whitewater
8:09-cv-02665-JMC, ECF No. 168 (May 1, 2012).
10
v.
Tidwell,
No.
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After publication of the 2012 Decision, American Whitewater
filed its second amended complaint, arguing that the remaining
limits
on
floating
violate
the
WSRA.
In
the
alternative,
American Whitewater argued that the Forest Service's decision
violates the APA because the Forest Service did not have an
adequate basis for its conclusion that restrictions on floating
are
needed
Chattooga.
to
balance
competing
recreational
uses
on
the
See 5 U.S.C. § 706(2)(A) (2006).
ForestWatch and the Rusts also were dissatisfied with the
2012 Decision.
on
floating
ForestWatch, arguing that the remaining limits
are
insufficiently
strict
to
meet
the
WSRA's
mandate, filed a separate action in the district court.
See
Georgia ForestWatch v. Bradley, No. 8:12-cv-3455-MGL (Dec. 6,
2012).
The district court denied a motion to consolidate the
two actions, and ForestWatch’s lawsuit remains pending today.
The Rusts also refiled their cross-claims, seeking a declaration
that
the
Headwaters
running
through
their
property
are
non-
navigable and asserting that the Forest Service's analysis did
not satisfy NEPA.
The district court granted the Forest Service’s motion for
judgment
on
the
administrative
record
on
April
16,
2013.
It
rejected each of American Whitewater’s claims, as well as the
Rusts'
NEPA
claims,
holding
that
the
record
provided
ample
support for the Forest Service's determination that conflicts
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between
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floaters
remaining
and
floating
other
Pg: 12 of 31
recreational
restrictions
and
users
that
the
justified
Forest
the
Service
complied with NEPA.
It also dismissed the Rusts' request for
declaratory
as
judgment
ForestWatch's
claims
premature,
against
the
and
refused
Forest
Service
to
consider
because
went beyond the limited scope of its intervention.
they
These timely
appeals followed.
II.
The crux of American Whitewater's claim is that the Forest
Service struck the wrong balance when it opened the Headwaters
to
floating
partially
but
not
entirely,
maintaining
some
restrictions on floating in order to avoid conflicts with other
recreational users.
According to American Whitewater, there is
no basis in the record for the Forest Service's concern about
potential
conflicts,
and
the
remaining
restrictions
are
arbitrary and capricious under the APA as well as contrary to
the WSRA.
Like the district court, we disagree.
A.
We review the district court’s grant of judgment on the
administrative record de novo.
Crutchfield v. Cnty. of Hanover,
325
2003).
F.3d
court's,
211,
our
217
review
highly deferential.”
(4th
Cir.
under
the
APA
is
But
like
the
“ultimately
district
narrow
and
Webster v. U.S. Dep’t of Agric., 685 F.3d
12
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411, 422 (4th Cir. 2012).
Pg: 13 of 31
We may set aside an agency's action
under the APA only if it is “arbitrary, capricious, an abuse of
discretion, or otherwise not in accordance with law.”
§ 706(2)(A) (2006).
5 U.S.C.
In determining whether an agency action is
arbitrary, capricious, or otherwise an abuse of discretion under
the
APA,
a
reviewing
court
must
ensure
that
the
agency
has
“examine[d] the relevant data and articulate[d] a satisfactory
explanation for its action.”
N.C. Wildlife Fed'n v. N.C. Dep't
of Transp., 677 F.3d 596, 601 (4th Cir. 2012) (alteration in
original) (quoting F.C.C. v. Fox Television Stations, Inc., 556
U.S. 502, 513 (2009)).
But so long as the agency “provide[s] an
explanation of its decision that includes a rational connection
between
the
facts
found
should be sustained.
and
the
choice
made,”
its
decision
Ohio Valley Envtl. Coal. v. Aracoma Coal
Co., 556 F.3d 177, 192 (4th Cir. 2009) (quoting Motor Vehicle
Mfrs. Ass'n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43
(1983))
(internal
quotation
marks
omitted).
Our
review
is
particularly deferential when, as is the case here, “resolution
of
th[e]
dispute
involves
primarily
issues
of
fact”
that
implicate “substantial agency expertise,” Marsh v. Or. Natural
Res. Council, 490 U.S. 360, 376-77 (1989), and the agency is
tasked
with
balancing
often-competing
interests.
See
Hells
Canyon Alliance v. U.S. Forest Serv., 227 F.3d 1170, 1182 (9th
Cir. 2000).
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We do not doubt that in this case there is a “rational
connection between the facts found and the choice made,”
Valley Envtl. Coal., 556 F.3d at 192.
by
the
Forest
Service
opens
Ohio
The alternative selected
substantial
portions
of
the
Headwaters for the first time to floating, from the months of
December to April on days when flows exceed 350 cubic feet per
second.
As the 2012 Decision explains, this option allows for
floating when water conditions are best, and also easiest to
predict, so that users can plan ahead to take advantage of the
best opportunities for Headwaters floating.
the
same
time,
by
retaining
the
ban
on
J.A. at 1459.
floating
At
during
the
spring and summer months, the Forest Service has addressed the
documented concerns expressed by other recreational users of the
Headwaters,
providing
for
a
floater-free
conditions are best for fishing and hiking.
environment
when
J.A. at 1460-61.
The Forest Service also tailored the remaining restrictions by
reach, reserving four miles of the Headwaters with the least
challenging floating conditions, but some of the best angling
opportunities,
for
fishermen.
J.A.
at
1460.
Finally,
as
described in the 2012 Decision, the Forest Service's balance
between competing uses also complies with the maximum capacities
for the Headwaters as set out in the 2007 Report.
Contrary
amply
to
supports
American
the
Whitewater's
Forest
Service's
14
J.A. at 1458.
assertions,
conclusions
the
record
regarding
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potential
Service
Filed: 11/05/2014
conflicts
relied
between
in
among
part
recreational
Pg: 15 of 31
recreational
on
a
history
users,
users.
of
reviewing
The
previous
Forest
conflicts
evidence
from
the
Headwaters prior to the floating ban, from the lower portion of
the Chattooga where floating always has been permitted, and from
several
proxy
rivers.
And
it
assembled
significant
data
pointing to the potential for future conflicts, counting cars to
estimate
usage,
analyzing
a
developing
wealth
of
expected
public
encounter
comments
estimates,
including
many
and
from
current users who expressed a preference for solitude and an
isolated experience.
1273-74;
J.A. at 966, 959-1038, 1031-32, 960-62,
see also Tidwell, 959 F. Supp. 2d at 853.
American
Whitewater
argues
that
the
Forest
Service
was
required to authorize floating during the study period before it
could
accurately
Headwaters.
assess
the
likelihood
of
conflicts
on
the
In other words, in order to justify maintenance of
its existing restrictions, the Forest Service first would have
to eliminate them so that recreational users could experience
actual conflicts.
accept
this
Br. for American Whitewater at 35.
counter-intuitive
argument.
Where
We cannot
the
agency’s
conclusion otherwise rests on a firm factual basis, nothing in
the
APA
requires
it
to
experiment
continuing preexisting policies.
with
practice
before
We will not second guess an
agency’s reasonable choice of methodology.
15
a
See Hughes River
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Watershed
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Conservancy
v.
Pg: 16 of 31
Johnson,
165
F.3d
283,
289
(4th
Cir. 1999).
At bottom, American Whitewater disagrees with the Forest
Service’s
strike.
factual
conclusions
and
the
balance
it
chose
to
But the APA does not give us license to second-guess an
agency’s well-reasoned decision simply because a party disagrees
with the outcome.
The Forest Service has provided a cogent
justification for the remaining limits on Headwaters floating,
supported by the record, and that is sufficient to sustain its
decision under the APA.
B.
American Whitewater also contends that the Forest Service's
remaining restrictions on Headwaters floating violate § 1281 of
the
WSRA,
which
requires
the
Forest
Service
to
“protect
and
enhance the values which caused” the Chattooga to be designated
for preservation “without, insofar as is consistent therewith,
limiting other uses that do not substantially interfere with
public use and enjoyment of these values.”
16 U.S.C. § 1281(a).
American Whitewater argues, first, that “floating” is a value
that led Congress to designate the Chattooga, and that under the
“protect and enhance” standard, the Forest Service has no choice
but
to
lift
all
restrictions
on
floating.
Second,
American
Whitewater argues that floating cannot be limited because it
does
not
“substantially
interfere”
16
with
any
protected
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recreational use of the Headwaters.
Like the district court, we
disagree on both counts.
1.
When
Congress
designated
the
Chattooga
for
preservation
under the WSRA, it did not expressly identify the River's ORVs.
In such cases, that task falls to the relevant administrative
agency, which must define a river's “values” in accordance with
published
Scenic
interagency
Rivers
guidelines.
Coordinating
Study Process 12-15 (1999).
See
Council,
The
Interagency
Wild
&
Wild
Scenic
and
River
Here, the Forest Service identified
“recreation” generally, as opposed to specific recreational uses
such as floating or fishing, as an ORV of the Chattooga.
at
915.
American
Whitewater
argues
that
the
Forest
J.A.
Service
erred, and that floating itself is an ORV subject to the Act's
“protect and enhance” standard.
find
that
the
Forest
Like the district court, we
Service's
decision
to
designate
“recreation” as the relevant ORV was entirely reasonable, and
that
floating
is
not
a
Chattooga
River
value
that
must
be
“protecte[d] and enhance[d]” under the WSRA.
To
begin
with,
although
the
WSRA
does
not
define
“outstandingly remarkable values,” its text seems to contemplate
general
categories
such
as
“recreational
value,”
specific uses such as “hiking” and “fishing.”
rather
than
Section 1271 of
the WSRA lists the “outstandingly remarkable” values that are to
17
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Filed: 11/05/2014
be protected by the Act:
Pg: 18 of 31
“scenic, recreational, geologic, fish
and wildlife, historic, cultural, or other similar values.”
U.S.C. § 1271 (2006).
16
“Floating value” is not “similar” to,
say, “historical value”; it is pitched at an entirely different
level of specificity.
The phrase “other similar values” is most
naturally read to refer to ORVs at the same level of categorical
generality as the examples listed before it.
See Washington
State Dep't of Soc. & Health Servs. v. Guardianship Estate of
Keffeler,
537
U.S.
371,
384
(2003)
(“[W]here
general
words
follow specific words in a statutory enumeration, the general
words are construed to embrace only objects similar in nature to
those
objects
enumerated
by
the
preceding
specific
words.”)
(citations omitted); Sokol v. Kennedy, 210 F.3d 876, 879 n.5
(8th Cir. 2000) (reading “values” in § 1281(a) together with the
list of enumerated values in § 1271).
Notwithstanding
the
awkward
textual
fit,
American
Whitewater insists that Congress intended to identify floating
as a protected value when it designated the Chattooga under the
WSRA.
In
fact,
the
Forest
Service's
decision
to
identify
“recreation” as the relevant value is fully consistent with the
congressional
record.
For
example,
the
1971
Forest
Service
report that led to Congress's designation of the Chattooga as a
protected river does not single out floating from other forms of
recreation; instead, it identifies “hiking, floating — including
18
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Pg: 19 of 31
canoeing and rafting — and primitive camping” as potential uses
of the Chattooga “recreation resource.”
desirable,
according
to
the
1971
Designation would be
report,
because
it
would
preserve not just one particular form of recreation, but rather
“full
enjoyment
of
river-related
general.
The
Senate
Chattooga's
designation
and
recreation
House
under
the
Reports
WSRA
activities”
accompanying
likewise
refer
in
the
to
a
variety of “recreational” possibilities without giving special
status to any one recreational use or pursuit.
The out-of-context references to floating cited by American
Whitewater do not persuade us otherwise.
For example, American
Whitewater quotes this passage from the 1971 report:
and
enjoy
effort
much
from
of
the
the
river
requires
recreationist,
canoeist, hiker or camper.”
considerable
whether
he
be
“To see
time
and
fisherman,
But this passage, like the others
cited by American Whitewater, actually is more consistent with
the Forest Service's identification of recreation writ large as
the relevant ORV, in its description of floating as only one
recreational use among many.
American Whitewater has not challenged the Forest Service’s
discretion to identify ORVs when Congress has not done so.
Cf.
Interagency Wild and Scenic Rivers Coordinating Council, supra,
at 12-15; Sokol, 210 F.3d at 879-80 (in setting boundaries for
protected
river
areas,
agencies
19
must
identify
and
seek
to
Appeal: 13-1960
protect
Doc: 116
Filed: 11/05/2014
ORVs).
determination
administrative
In
this
after
case,
Pg: 20 of 31
the
careful
guidance
and
Forest
consideration
voluminous
Chattooga's characteristics.
Service
of
reports
J.A. at 913-19.
made
its
relevant
describing
the
We find that the
Forest Service reasonably and lawfully identified “recreational
value” as the relevant ORV, and that floating is not a value of
the Chattooga that must be protected and enhanced under § 1281.
2.
As the Forest Service recognized, its determinations about
how best to protect and enhance the Chattooga's recreational ORV
necessarily
uses.
involve
“trade-offs”
J.A. at 915.
among
competing
recreational
Congress left the requisite calibration to
the Forest Service, providing in § 1281 that agency management
plans
“may
establish
varying
degrees
of
intensity”
for
protection based on “special attributes” of a river, 16 U.S.C. §
1281(a), and the balance struck by the Forest Service here is
entitled to substantial deference.
See Hells Canyon Alliance,
227 F.3d at 1174-75.
Nevertheless,
American
Whitewater
argues
that
under
the
terms of § 1281, the Forest Service may not restrict floating in
any way because it has not shown that floating “substantially
interferes” with other recreational uses.
The district court
rejected this claim, holding that the record supported a finding
of “substantial interference.”
Tidwell, 959 F. Supp. 2d at 85220
Appeal: 13-1960
54.
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Pg: 21 of 31
While we agree with that assessment, we also think that
American
Whitewater's
argument
is
flawed
in
its
premise:
Floating is itself a “public use” of the recreational value, not
an “other use” subject to the substantial interference standard.
Section 1281(a) divides “uses” of designated rivers into
two mutually exclusive categories:
There are “public use[s]” of
ORVs, like the recreational value identified in this case; and
then there are “other use[s],” to be limited when they interfere
substantially with public use and enjoyment of an ORV.
instance,
hiking
recreational
might
be
would
value;
an
be
a
operating
“other
use”
“public
a
use”
highway,
subject
to
of
on
the
the
For
Chattooga's
other
restriction
hand,
if
it
substantially interfered with hiking or any other component of
the recreational ORV.
Floating clearly is a form of “public use
and enjoyment” of the Chattooga's recreational value.
It cannot
also be an “other use” or the statutory scheme would make no
sense, directing the Forest Service to limit floating in order
to protect it.
Because floating is not an “other use” for
purposes of § 1281(a), limits on floating are not governed by
the substantial interference standard. 4
4
In its brief, the Forest Service addressed this claim by
defending the record on “substantial interference,” which we
address in turn. At oral argument, however, the Forest Service
made clear that it was not conceding American Whitewater's
(Continued)
21
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Pg: 22 of 31
In any event, we agree with the district court that the
record
evidence
of
user
conflict
developed
by
the
Forest
Service, discussed above, is sufficient to show that floating
can
interfere
substantially
with
Tidwell, 959 F. Supp. 2d at 853-54.
we
hold
that
the
remaining
other
recreational
uses.
For that reason, as well,
restrictions
on
floating
on
the
Headwaters are consistent with the WSRA. 5
III.
The
Rusts
present
a
narrower
challenge
to
the
2012
Decision, intended to protect what they see as their private
property rights in land along the Headwaters.
First, they ask
us to declare the 1.7-mile portion of the Headwaters running
through their land non-navigable, which would make it private
property rather than a public waterway and preclude any Forest
Service attempt to provide public access.
Second, the Rusts
argue that the 2012 Decision is invalid under NEPA because the
reading of the statute
interference standard.
or
application
5
of
the
substantial
We reject American Whitewater's remaining claims for the
reasons given by the district court.
The record adequately
supports the continued ban on floating on the Chattooga's
tributaries. Tidwell, 959 F. Supp. 2d at 857-58. And American
Whitewater's challenges based on the Forest Service's policy
manual fail at the outset because the policy manual does not
have the force of law. Id. at 864.
22
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Forest
Service
Filed: 11/05/2014
failed
to
Pg: 23 of 31
provide
a
sufficiently
detailed
analysis of the risk that floaters would trespass across their
land to reach newly opened portions of the Headwaters.
A.
To
be
clear,
the
2012
Decision
floating on the Rusts' property.
does
not
authorize
any
It does not cover the portion
of the Headwaters that concerns the Rusts at all, in accordance
with Forest Service policy treating rivers as non-navigable and
private until found otherwise.
J.A. at 943.
Nor has the Forest
Service taken any steps toward a determination of navigability.
Absent
any
groundwork
attempt
for
an
by
the
exercise
Forest
of
Service
its
even
regulatory
to
lay
the
authority,
the
Rusts' request for a declaratory judgment fails to present a
justiciable controversy.
We
may
address
only
disputes
that
are
“definite
and
concrete, touching the legal relations of parties having adverse
interests.”
41
Aetna Life Ins. Co. v. Haworth, 300 U.S. 227, 240-
(1937).
The
declaratory
relief
immediacy
and
same
and
reality
declaratory judgment.”
standard
requires
[as]
to
applies
a
to
controversy
warrant
the
a
of
request
for
“sufficient
issuance
of
a
White v. Nat’l Union Fire Ins. Co. of
Pittsburgh, Pa., 913 F.2d 165, 167-68 (4th Cir. 1990) (quoting
Maryland Cas. Co. v. Pac. Coal & Oil Co., 312 U.S. 270, 273
(1941)).
23
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Filed: 11/05/2014
Pg: 24 of 31
The Rusts’ claims do not meet this standard.
acknowledge
that
the
Forest
Service
would
The Rusts
need
to
take
additional action before it could manage this portion of the
Chattooga.
The Forest Service has not done so.
Nor has it
argued that this portion of the Chattooga is subject to Forest
Service oversight.
In fact, the Rusts agree that the Forest
Service has consistently treated this segment of the Chattooga
as non-navigable, private, and outside its authority.
943; S.J.A. at 2199.
J.A. at
To the extent that American Whitewater
could be considered an adverse party in this context — which we
doubt — it too disavows any attempt to declare this section of
the Chattooga navigable.
Reply Br. for American Whitewater at
21, 22.
We
will
not
issue
an
advisory
opinion,
question that is not in actual dispute.
addressing
a
Flast v. Cohen, 392
U.S. 83, 96 (1968) (“[T]he oldest and most consistent thread in
the federal law of justiciability is that the federal courts
will not give advisory opinions.”); Shenandoah Valley Network v.
Capka,
669
F.3d
194,
202
(4th
Cir.
2012)
(“[A]
dispute
is
lacking here — and because we cannot issue an advisory opinion —
we have no authority to adjudicate this suit.”).
declaratory judgment claim is dismissed.
24
The Rusts'
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Pg: 25 of 31
B.
The Rusts also argue that the Forest Service violated NEPA
by failing to analyze the risk that opening portions of the
Headwaters to floating could lead to trespass on Rust property.
They insist that floaters are likely to attempt to reach the
River by crossing their property illicitly, instead of using the
trails and parking lots already available to the public.
district
court
correctly
held
that
this
prospect
is
The
so
speculative that no NEPA analysis is required.
NEPA
encourages
conservation
not
by
imposing
substantive
obligations on agencies, but by requiring that agencies consider
the environmental consequences of their actions and present them
to the public for debate.
Nat'l Audubon Soc'y v. Dep't of Navy,
422 F.3d 174, 184, 185 (4th Cir. 2005).
Accordingly, our review
under NEPA is limited to ensuring that an agency has taken a
“hard look” at the environmental impacts of a proposed action.
Id. at 185.
consider
decisions.
Moreover — and dispositive here — an agency need
only
the
“reasonably
foreseeable”
effects
of
its
See Webster, 685 F.3d at 429 (“[A]lthough agencies
must take into account effects that are reasonably foreseeable,
they
generally
need
not
do
so
with
effects
that
are
merely
speculative.”); see also 40 C.F.R. § 1508.8 (2008).
Any possible increase in the risk of trespass on the Rusts'
land does not meet this standard.
25
As the Forest Service points
Appeal: 13-1960
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Pg: 26 of 31
out, the uppermost portion of the Headwaters opened to floating
by
the
line.
2012
Decision
is
downstream
from
the
Rusts'
property
The uppermost put-in location is another quarter-mile
further downstream and easily accessible to the public via a
trail from the existing Green's Creek parking lot.
Nothing in
the record gives us reason to think that floaters would prefer a
less
direct
path
across
the
Rusts'
uncleared
land.
The
situation might be different if the Forest Service had allowed
floating upstream of the Rusts' land — but the agency rejected
that option, precisely because it might present an increased
risk of trespass.
The
Rusts'
unconvincing.
J.A. at 779, 911, 943.
response
to
this
common-sense
proposition
is
They rely on a few comments submitted by American
Whitewater during the review process predicting that floaters
would prefer to and eventually would launch from Grimshawe's
Bridge, north of the Rusts' property.
cry
from
expressing
an
intent
to
That, however, is a far
trespass
illegally,
and
American Whitewater has denied repeatedly that it intends to
violate the law.
account
from
Neither
explains
Otherwise, the Rusts point to a trespasser's
forty
years
why
ago
floaters
and
a
might
stray
be
newspaper
expected
to
report.
trespass
under the Headwaters' present conditions.
Even
assuming
that
a
heightened
risk
of
trespass
was
reasonably foreseeable, the Forest Service's discussion of that
26
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Doc: 116
Filed: 11/05/2014
risk satisfies NEPA.
Pg: 27 of 31
The Forest Service presented the Rusts'
concerns to the public and explained that they were addressed by
the
continued
ban
Rusts' property.
on
floating
above
J.A. at 911, 943.
Green's
Creek,
and
the
In this context, that
discussion was sufficient; agencies have discretion to determine
which issues merit detailed discussion, and here the risk of
trespass
or
any
associated
environmental
significant that more was required.
impact
was
not
so
See Nat'l Audubon Soc'y,
422 F.3d at 186 (“A 'hard look' is necessarily contextual.”);
Izaak Walton League of Am. v. Marsh, 655 F.2d 346, 377 (D.C.
Cir. 1981) (“Detailed analysis is required only where impacts
are
likely.”).
“flyspeck[ing]”
Review
agency
under
analysis
NEPA
and
is
not
discussion,
a
vehicle
Nat'l
for
Audubon
Soc'y, 422 F.3d at 186, and we find that the Forest Service has
met its NEPA obligations. 6
IV.
Finally, we have the claims of ForestWatch, which, like
the Rusts, intervened in this case below.
6
The district court
In light of our disposition of the Rusts' claims we need
not address the Rusts' motion to strike from the record certain
features of maps included in the Forest Service's brief.
American Whitewater v. Tidwell, Case No. 13-1960, ECF No. 112
(Sept. 11, 2014). We have not relied on the contested features
and they have played no role in our decision. Accordingly, the
Rusts' motion to strike is dismissed.
27
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Pg: 28 of 31
limited the scope of ForestWatch’s intervention to defending the
Forest
Service’s
Headwaters.
remaining
restrictions
on
floating
on
the
ForestWatch now takes a different tack, arguing
that the Forest Service erred by permitting any floating at all,
and raising claims against the partial lifting of the floating
ban under NEPA and the WSRA.
separate
ForestWatch
action
These claims, the subject of a
against
the
Forest
Service
now
pending before the district court, go well beyond the scope of
ForestWatch's clearly delineated interest in this litigation and
are dismissed.
The
district
court
carefully
cabined
ForestWatch's
involvement in this litigation to the terms of its intervention
order, striking ForestWatch’s plea for relief against the Forest
Service as beyond the scope of its intervention.
See American
Whitewater v. Tidwell, No. 8:09-cv-02665-MGL, ECF No. 254 (Feb.
25,
2013)
(text
order).
It
did
not
reach
ForestWatch’s
arguments against the Forest Service and the partial opening of
the Headwaters to floating, instead explicitly “limit[ing] its
findings
to
the
parties
with
claims
pending”
in
the
case.
Tidwell, 959 F. Supp. 2d at 850.
The merits of ForestWatch’s
claims
will
against
the
Forest
Service
be
considered
by
the
district court in ForestWatch’s separate action, not by this
court for the first time on appeal.
Sys.
Servs.,
134
F.3d
1222,
1227
28
See Karpel v. Inova Health
(4th
Cir.
1998)
(“[I]ssues
Appeal: 13-1960
raised
Doc: 116
for
Filed: 11/05/2014
the
first
time
Pg: 29 of 31
on
appeal
generally
will
not
be
considered.”) (internal quotation marks omitted).
What
ForestWatch
may
appeal,
however,
is
the
district court ruling on its motion to intervene.
underlying
The district
court granted ForestWatch’s motion to intervene as of right but
also
limited
ForestWatch
Whitewater’s]
claim
to
for
“[d]efending
declaratory
and
against
[American
injunctive
relief.”
American Whitewater v. Tidwell, No. 8:09-cv-02665-JMC, ECF No.
168 (May 1, 2012).
court
erred
in
intervention.
ForestWatch now argues that the district
imposing
that
limit
on
the
scope
of
its
Finding no reversible error, we affirm.
The parties dispute the appropriate standard for our review
of the limits on ForestWatch’s intervention, with ForestWatch
arguing for de novo review and the Forest Service for an abuse
of
discretion
because,
as
standard.
We
ForestWatch’s
need
counsel
not
reach
candidly
this
admitted
question
at
oral
argument, our review ultimately hinges on whether the district
court's decision to limit intervention was fundamentally unfair.
See Columbus-America Discovery Grp. v. Atlanta Mut. Ins. Co.,
974
F.2d
450,
470
(4th
Cir.
1992).
Under
any
standard
of
review, there has been no fundamental unfairness here.
ForestWatch’s argument to the contrary is that the district
court did in fact address its claims against the Forest Service
in resolving this case, so that ForestWatch will be denied the
29
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Filed: 11/05/2014
Pg: 30 of 31
opportunity to raise them again in its separate suit.
the
record
differently,
and
believe
that
the
We read
district
court
amply preserved ForestWatch’s opportunity to assert its claims
in
its
pending
consolidate
lawsuit.
ForestWatch’s
First,
action
in
with
denying
the
a
present
motion
case,
to
the
district court expressly found that “the outcome or result in
one case i[s] not dispositive or dependent on the outcome of the
other.”
J.A. at 1886-88. 7
It then proceeded to insulate one
case from the other by explicitly limiting its decision below so
as to exclude ForestWatch’s claims against the Forest Service.
Tidwell,
959
F.
Supp.
2d
at
850
(“[A]lthough
the
court
has
considered Georgia ForestWatch’s arguments and will discuss them
herein, the court limits its findings to the parties with claims
pending in this case.”).
ForestWatch points to snippets of language in the district
court opinion affirming the 2012 Decision as evidence that its
claims against that decision already have been decided against
it.
But
read
in
context,
those
7
passages
uphold
the
2012
To the extent that ForestWatch appeals from the district
court's denial of its motion to consolidate, we affirm.
The
district court ably managed the range of parties and interests
involved in this case, and we see no basis for disturbing its
judgment about how best to manage its docket. See Arnold v. E.
Airlines, Inc., 681 F.2d 186, 192 (4th Cir. 1982) (consolidation
decisions are “necessarily committed to trial court discretion”
and reviewed only for abuse of discretion).
30
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Pg: 31 of 31
Decision only as against the Rusts' or American Whitewater's
claims, referenced in each case on the same page, if not in the
same paragraph, as the cited language.
We are confident that
nothing in the district court's careful opinion will preclude
ForestWatch from pressing its claims in its separate suit.
we
should
understood
note,
as
should
resolving
anything
in
ForestWatch’s
our
opinion
separate
today
claims
Nor,
be
against
the Forest Service.
V.
For the reasons set forth above, we affirm the judgment of
the district court.
AFFIRMED
31
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