RB Jai Alai, LLC v. Secretary of the Florida Department of Transportation et al
Filing
88
ORDER denying 63 Federal Defendants' Motion to Dismiss Second Amended Verified Complaint; granting in part and denying in part 65 State Defendants' Motion to Dismiss Second Amended Verified Complaint. All defendants shall file their respective answers to Plaintiffs' Second Amended Verified Complaint within fourteen (14) days of this Order. Signed by Judge Paul G. Byron on 9/19/2014. (SEN)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
RB JAI ALAI, LLC, et al.,
Plaintiffs,
v.
Case No: 6:13-cv-1167-Orl-40GJK
SECRETARY
OF
THE
FLORIDA DEPARTMENT OF
TRANSPORTATION, et al.,
Defendants.
ORDER
This cause comes before the Court on the following:
1. Federal Defendants’ Motion to Dismiss Second Amended Verified
Complaint (Doc. 63), filed July 15, 2014;
2. State Defendants’ Motion to Dismiss Plaintiffs’ Second Amended Verified
Complaint (Doc. 65), filed July 15, 2014;
3. Plaintiffs’ Consolidated Opposition to Defendants’ Motions to Dismiss
(Doc. 71), filed July 29, 2014; and
4. Reply and Memorandum of Law in Support of State Defendants’ Motion to
Dismiss (Doc. 84), filed August 26, 2014.
Upon due consideration, the Court denies State Defendants’ motion to dismiss and
grants in part and denies in part Federal Defendants’ motion to dismiss.
1
I.
BACKGROUND
A.
Factual Background 1
This lawsuit challenges the approval and funding of an elevated highway overpass
project in Seminole County, Florida. In the early 2000s, the Florida Department of
Transportation (“FDOT”) conducted studies of the U.S. 17-92 and S.R. 436 intersection.
(Doc. 57, ¶ 56). These studies resulted in the S.R. 15/600 (U.S. 17-92) Interchange
Project Development and Environmental Study (the “PD&E”), which recommended
certain improvements to the intersection to alleviate anticipated traffic concerns (the
“Project”). (Id. ¶ 56; Docs. 1-1–1-3). Included in the proposed improvements is a long,
single-span overpass along U.S. 17-92 crossing S.R. 436 (the “Flyover”). (Doc. 57, ¶ 57).
The PD&E was published on February 4, 2004 and has not been modified since. (Id.
¶ 58).
The FDOT sought federal funding for the Flyover from the Federal Highway
Administration (“FHWA”), triggering review of the Project under the National
Environmental Policy Act, 42 U.S.C. §§ 4321–4370h (“NEPA”). (Id. ¶ 59). However, the
FDOT and FHWA declared the Project a Type 2 categorical exclusion under NEPA, thus
dispensing with the statutory requirement that the agencies conduct either an
environmental assessment or an environmental impact statement. (Id. ¶ 60). In March
2012, the FDOT and FHWA re-evaluated the Project’s status as a Type 2 categorical
1. This account of the facts is taken from Plaintiffs’ Second Amended Verified Complaint
(Doc. 57), the allegations of which the Court must accept as true to the extent
Defendants’ move to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6).
See Linder v. Portocarrero, 963 F.2d 332, 334 (11th Cir. 1992); Quality Foods de
Centro Am., S.A. v. Latin Am. Agribusiness Dev. Corp. S.A., 711 F.2d 989, 994 (11th
Cir. 1983).
2
exclusion due to certain design changes (the “2012 Re-evaluation”). (Id. ¶ 86). The
agencies ultimately re-approved the Project’s status as a Type 2 categorical exclusion.
(Id.).
Plaintiffs now challenge the procedure that the agencies employed to re-approve
the Project’s classification as a Type 2 categorical exclusion under NEPA in March 2012. 2
Specifically, Plaintiffs allege that the FDOT and FHWA disregarded numerous studies,
reports, and other updated information regarding the environmental impacts of the Project
in re-approving the Project’s status. (Id. ¶¶ 68–106). Plaintiffs state that because the
environmental impacts of the Project had changed so significantly from the Project’s initial
approval in 2004, a Type 2 categorical exclusion was no longer appropriate in 2012. (See
id.). As a result, Plaintiffs claim that the agencies’ decision to maintain the Project as a
Type 2 categorical exclusion was arbitrary, capricious, and not supported by substantial
evidence in the administrative record. (Id. ¶¶ 116, 125, 141).
B.
Procedural History
Plaintiff, RB Jai Alai, LLC (“Jai Alai”), filed the initial complaint in this matter on
August 1, 2013. (Doc. 1). On September 11, 2013, Jai Alai amended its complaint as a
matter of course pursuant to Federal Rule of Civil Procedure 15(a)(1)(B). (Doc. 19). On
June 17, 2014, this Court dismissed Jai Alai’s Amended Complaint and allowed Jai Alai
to submit a second amended complaint within fourteen days. (Doc. 56).
On July 1, 2014, Plaintiffs filed their Second Amended Verified Complaint, which
2. The Second Amended Verified Complaint also hints at challenging the 2004
determination of the Project as a Type 2 categorical exclusion. (See, e.g., Doc. 57,
¶¶ 4, 60–67; id. at p. 27). As discussed in Section IV.B, infra, any such challenge is
barred by the statute of limitations.
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remains the operative complaint in this action. (Doc. 57). In addition to addressing the
various deficiencies of Jai Alai’s first amended complaint, the Second Amended Verified
Complaint adds Richard Birdoff (“Birdoff”) and David P. Catina (“Catina”) as partyplaintiffs. Plaintiffs’ Second Amended Verified Complaint alleges three claims for relief
against Defendants. 3
First, Plaintiffs allege that Defendants failed to consider the
Project’s environmental impact in violation of NEPA. (See id. ¶¶ 107–16). Second,
Plaintiffs allege that Defendants failed to consider new information and changed
circumstances in re-approving the Project’s status as a Type 2 categorical exclusion,
again in violation of NEPA. (See id. ¶¶ 117–25). Third, Plaintiffs allege that Defendants
acquired federal approval and funding for the Project in violation of the Federal-Aid
Highway Act, 23 U.S.C. §§ 101–170 (“FAHA”). 4 (See id. ¶¶ 126–41). Plaintiffs demand
that this Court (1) declare that Defendants violated NEPA, (2) declare that Defendants
violated FAHA, (3) vacate the 2004 categorical exclusion and 2012 re-evaluation,
(4) declare the Project’s existing design contract void, (5) enjoin funding and construction
of the Project until Defendants comply with NEPA and FAHA, (6) remand the matter to
the FDOT and FHWA for further consideration, and (7) award costs and fees to Plaintiffs.
(Id. at p. 27).
On July 15, 2014, Federal Defendants filed their Motion to Dismiss Second
3. Plaintiffs allege their claims against two subsets of defendants. Plaintiffs sue state
actors FDOT and Ananth Prasad in his official capacity as Secretary of the FDOT
(collectively, “State Defendants”) and federal actors FHWA and David Hawk in his
official capacity as Florida Division Administrator of the FHWA (collectively, “Federal
Defendants”). (Doc. 57).
4. Since neither NEPA nor FAHA provide private rights of action, see, e.g., Native
Ecosystems Council v. U.S. Forest Serv., 428 F.3d 1233, 1238 (9th Cir. 2005),
Plaintiffs bring their claims through the Administrative Procedure Act (“APA”), which
allows judicial review of any agency action that results in injury. 5 U.S.C. § 702.
4
Amended Verified Complaint. (Doc. 63). Federal Defendants contend that Plaintiffs lack
standing to bring the claims asserted in the Second Amended Verified Complaint because
Plaintiffs have not suffered a cognizable injury under either NEPA or FAHA. (Id. at pp. 7–
11). Federal Defendants further argue that even if Plaintiffs have suffered a cognizable
injury under these statutes, Plaintiffs still lack standing because Plaintiffs are not within
the intended “zones of interests” protected by NEPA or FAHA. (Id. at pp. 12–13). Federal
Defendants also attack the Second Amended Verified Complaint on the grounds that it is
a “shotgun” pleading to which it is impossible for Federal Defendants to formulate a
response. (Id. at pp. 14–15).
Also on July 15, 2014, State Defendants filed their Motion to Dismiss Second
Amended Verified Complaint. (Doc. 65). State Defendants assert the same challenges
to Plaintiffs’ standing as Federal Defendants.
(Id. at pp. 8–14).
State Defendants
additionally argue that Plaintiffs have failed to state claims for which relief can be granted
under either NEPA or FAHA, (id. at pp. 15–22), and contend that Plaintiffs are barred by
the statute of limitations from claiming relief based on any actions taken by Defendants
in 2004, (id. at p. 22). 5
II.
ISSUES PRESENTED
Based on the arguments contained within both motions to dismiss, the Court finds
itself confronted with the following issues:
1.
Whether Plaintiffs have standing to bring the claims alleged by their Second
5. State Defendants also challenge Plaintiffs’ demands for attorney’s fees, costs, and
invalidation of a certain contract between the FDOT and a private contractor regarding
the Project’s design and construction. (Doc. 65, pp. 22–23). However, because this
matter has not yet reached the judgment phase of the proceedings, the Court need
not address the sufficiency or insufficiency of the relief requested.
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Amended Verified Complaint;
2.
Whether any of Plaintiffs’ claims are barred by an applicable statute of
limitations;
3.
Whether Plaintiffs state claims for which relief can be granted under NEPA
and FAHA; and
4.
Whether Plaintiffs’ Second Amended Verified Complaint constitutes a
“shotgun” pleading that requires dismissal.
III.
STANDARDS OF REVIEW
A.
Challenges to Subject Matter Jurisdiction
Motions made pursuant to rule 12(b)(1) attack a district court’s subject matter
jurisdiction to consider the case at bar. Motions to dismiss under rule 12(b)(1) come in
two forms: “facial attacks” and “factual attacks.” Lawrence v. Dunbar, 919 F.2d 1525,
1528–29 (11th Cir. 1990). Facial attacks only require the court to determine if the plaintiff
has alleged a sufficient basis for subject matter jurisdiction. Id. at 1529. As such, the
allegations within the complaint are assumed true for the purpose of the motion. Id. On
the other hand, factual attacks challenge the existence of subject matter jurisdiction
irrespective of what the complaint alleges. Garcia v. Copenhaver, Bell & Assocs., M.D’s,
P.A., 104 F.3d 1256, 1260–61 (11th Cir. 1997). Accordingly, in a factual attack, courts
may consider information outside of the pleadings—including testimony, affidavits, and
other evidence—and “may make factual findings necessary to resolve the motion.”
Hawthorne v. Baptist Hosp., Inc., No. 3:08cv154/MCR/MD, 2008 WL 5076991, at *2 (N.D.
Fla. Nov. 24, 2008).
Standing to bring and maintain a lawsuit is fundamental to invoking a federal
6
court’s subject matter jurisdiction. DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 340–42
(2006). Similarly, district courts lack subject matter jurisdiction over claims that are barred
by an applicable statute of limitations. See Aftergood v. C.I.A., 225 F. Supp. 2d 27, 29
(D.D.C. 2002). Challenges to a party’s standing and attacks based on a claim’s statute
of limitations are both factual attacks on the district court’s subject matter jurisdiction that
require the court to look beyond the four corners of the complaint. See Garcia, 104 F.3d
at 1260–61.
B.
Failure to State a Claim
Motions made pursuant to rule 12(b)(6) challenge whether the plaintiff has made
sufficient factual allegations to state a claim upon which relief can be granted. In order to
survive a rule 12(b)(6) motion to dismiss, the complaint must “state a claim to relief that
is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 557 (2007). District
courts must accept all well-pleaded allegations within the complaint as true. Id. at 555.
An allegation is well-pleaded when the plaintiff alleges sufficient factual allegations to
“allow[] the court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Mere legal conclusions
or recitation of the elements of a claim are not enough. Twombly, 550 U.S. at 555. Courts
must view the complaint in the light most favorable to the plaintiff and must resolve any
doubts as to the sufficiency of the complaint in the plaintiff’s favor. Hunnings v. Texaco,
Inc., 29 F.3d 1480, 1483 (11th Cir. 1994).
In a similar vein, a complaint also fails to state a claim upon which relief can be
granted where the complaint fails to conform to Federal Rules of Civil Procedure 8 and 10.
Specifically, rule 8 requires every complaint to contain a short and plain statement of the
7
grounds for the court’s jurisdiction, a short and plain statement of the claims showing that
the plaintiff is entitled to relief, and a demand for the relief sought. Fed. R. Civ. P. 8(a).
Rule 10 further requires all plaintiffs to state their claims “in numbered paragraphs, each
limited as far as practicable to a single set of circumstances.” Fed. R. Civ. P. 10(b); see
also M.D. Fla. R. 1.05, 1.06 (providing specific local standards for pleading). Failure to
adhere to these pleading standards renders a complaint incapable of response and
requires its dismissal or a more definite statement by the plaintiff. See Anderson v. Dist.
Bd. of Trustees of Cent. Fla. Cmty. Coll., 77 F.3d 364, 366 (11th Cir. 1996).
IV.
DISCUSSION
District courts must address jurisdictional challenges before reaching the
sufficiency of a complaint. See Llampallas v. Mini-Circuits, Lab, Inc., 163 F.3d 1236, 1242
(11th Cir. 1998). Accordingly, the Court must analyze Defendants’ respective motions to
dismiss first under Rule 12(b)(1), then under Rule 12(b)(6).
A.
Plaintiffs Have Standing to Bring the Instant Lawsuit
Resolving the issue of standing in the instant case requires analysis under both
Article III of the United States Constitution and the judicially-created doctrine of prudential
standing. Ouachita Watch League v. Jacobs, 463 F.3d 1163, 1170 (11th Cir. 2006). Lack
of either constitutional standing or prudential standing proves fatal to a plaintiff asserting
his clams. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992). The Court addresses
these distinct standing principles in turn.
1.
Article III Standing
“[N]o principle is more fundamental to the judiciary’s proper role in our system of
government than the constitutional limitation of federal-court jurisdiction to actual cases
8
or controversies.” DaimlerChrysler, 547 U.S. at 341 (internal quotation marks omitted).
A litigant’s standing to invoke the authority of a federal court “is an essential and
unchanging part of [this] case-or-controversy requirement.” Lujan, 504 U.S. at 560. As
such, the elements of constitutional standing are well-established.
First, a plaintiff must show that he has suffered an “injury-in-fact” that is “concrete
and particularized” and “actual or imminent, not conjectural or hypothetical.” Friends of
the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 180 (2000) (internal
quotation marks omitted). This first element is relaxed when a plaintiff, as in the instant
case, alleges a procedural violation; 6 a plaintiff will only need to demonstrate that there is
“an increased risk of harm” to his concrete interests, not that his injury is “actual or
imminent.”
Lujan, 504 U.S. at 572 n.7.
In the context of challenges made under
environmental statutes, the concrete and particularized interest element also consists of
showing that a plaintiff uses the area affected by the agency’s decision causing the
alleged environmental damage. Id. at 565. Second, a plaintiff’s injury must be “fairly
traceable to the challenged action of the defendant.” Friends of the Earth, 528 U.S. at
180.
Finally, a plaintiff must demonstrate that “it is likely, as opposed to merely
speculative, that the injury will be redressed” by a decision in his favor. Id. at 181.
Although it is the plaintiff’s burden to establish these standing elements, “general factual
allegations of injury resulting from the defendant’s conduct” are sufficient to survive a
motion to dismiss. Lujan, 504 U.S. at 561.
6. Here, Plaintiffs allege that Defendants improperly failed to consider new and updated
information in re-approving the Project as a Type 2 categorical exclusion, thus
avoiding the procedural requirement that an environmental impact study or
environmental assessment be taken. (Doc. 57, ¶¶ 68–106).
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Defendants challenge Plaintiffs’ constitutional standing to bring their claims under
NEPA and FAHA for two reasons.
First, Defendants argue that Plaintiffs have not
suffered an increased risk of injury that is concrete and particularized. (See Doc. 63,
pp. 7–11; Doc. 65, pp. 8–10). Defendants emphasize that Plaintiffs’ alleged injuries
consist of “unspecified, speculative harms” and “[b]lanket speculation.” (Doc. 65, p. 9;
see also Doc. 63, pp. 9–10). Second, State Defendants contend that even if Plaintiffs
have suffered a proper injury-in-fact, Plaintiffs fail to demonstrate a causal connection
between their alleged injuries and Defendants’ actions. 7 (Doc. 65, pp. 10–12). State
Defendants stress that Plaintiffs’ theory of causation relies heavily on “lengthy chains of
conjecture” that fail to specify the exact nature of how Defendants caused Plaintiffs’
injuries. (Id. at p. 12).
Plaintiffs allege in their Second Amended Verified Complaint that the Project and
construction of the Flyover places their interests in Jai Alai, the environment, public health
and safety, and quality of life at increased risk of harm. Specifically, Plaintiffs allege that
the Project will cause greater traffic and congestion surrounding Jai Alai, thus increasing
risks of injury to pedestrians and vehicles while decreasing walkability in the area. (Doc.
57, ¶¶ 17–18). Plaintiffs allege that the new traffic flows created by the Project will
decrease customer access to Jai Alai and, therefore, will result in negative economic
impacts to Jai Alai, Birdoff, and Catina. (Id. ¶¶ 14–15). Plaintiffs further allege that
construction of the Flyover will cause the release of contaminants into the environment
and increase air and noise pollution around Jai Alai. (Id. ¶¶ 16, 18). As a result, Birdoff
7. Federal Defendants do not raise the issue of causation in their motion to dismiss. (See
Doc. 63).
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and Catina—as employees of Jai Alai—face increased health and safety risks from
pollution and traffic.
(Id. ¶¶ 21–27).
Moreover, Plaintiffs’ alleged injuries are
geographically tied to Jai Alai’s business site; all risks of injury to the environment derive
from the Project’s impact on the area surrounding Jai Alai. See Lujan, 504 U.S. at 565
(requiring that a plaintiff use the area affected by a challenged activity). Defendants
contend that these risks of injury are merely conjectural and that Plaintiffs fail to provide
sufficient evidence for this Court to conclude that these injuries are real. (Doc. 63, pp. 7–
11; Doc. 65, pp. 8–10). However, general factual allegations are sufficient at this stage
of the proceedings. Lujan, 504 U.S. at 561. As such, Plaintiffs’ increased risks of injury
are concrete and particularized at this time and the Court finds that Plaintiffs have alleged
sufficient injuries-in-fact caused by Defendants’ actions.
2.
Prudential Standing
Although a plaintiff may properly demonstrate constitutional standing under
Article III, he may nevertheless lack standing to assert his claims under the judiciary’s
self-created prudential standing requirements. Id. at 560. The purpose of prudential
standing is to ensure that the plaintiff is the type of plaintiff for which the contested statute
or constitutional right envisions protection. See Ouachita Watch League, 463 F.3d at
1173. Therefore, the question of whether it is prudent to allow a plaintiff to litigate a claim
revolves around “whether the interest sought to be protected by the [plaintiff] is arguably
within the zone of interests to be protected or regulated by the statute or constitutional
guarantee in question.” Ass’n of Data Processing Serv. Orgs., Inc. v. Camp, 397 U.S.
150, 153 (1970).
Whether a plaintiff falls within a statute’s “zone of interests” is determined using
11
“traditional tools of statutory interpretation.”
Lexmark Int’l., Inc. v. Static Control
Components, Inc., 134 S. Ct. 1377, 1387 (2014). Intuitively, the first step in determining
the meaning of a statute is to look at the statute’s text. United States v. Silva, 443 F.3d
795, 797–98 (11th Cir. 2006) (per curiam).
“If the statute’s meaning is plain and
unambiguous, there is no need for further inquiry.” United States v. Fisher, 289 F.3d
1329, 1337–38 (11th Cir. 2002). Additionally, courts must “not look at one word or term
in isolation, but instead . . . look to the entire statutory context.” United States v. DBB,
Inc., 180 F.3d 1277, 1281 (11th Cir. 1999). Finally, courts “should not interpret a statute
in a manner inconsistent with the plain language of the statute, unless doing so would
lead to an absurd result.” Silva, 443 F.3d at 789.
Overall, the “zone of interests” test is permissive in nature and should be construed
in favor of allowing judicial review of administrative action. Clarke v. Sec. Indus. Ass’n,
479 U.S. 388, 399 (1987). However, this presumption in favor of judicial review may be
overcome by the express terms of the statute or where Congress’s intent to prevent
judicial review is “fairly discernable in the statutory scheme” at issue. Id. (quoting Data
Processing, 397 U.S. at 157) (internal quotation marks omitted).
a.
Plaintiffs Fall Within NEPA’s Zone of Interests
There is no doubt that NEPA’s primary purpose is environmental protection.
42 U.S.C. § 4321 (declaring Congress’s purpose in enacting NEPA to include
“encourag[ing] productive and enjoyable harmony between man and his environment”
and “promot[ing] efforts which will prevent or eliminate damage to the environment”);
40 C.F.R. § 1500.1(c) (illuminating that NEPA is intended to help public officials “take
actions that protect, restore, and enhance the environment”). However, NEPA also
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identifies other interests that are to be advanced through the lens of environmental
protection, including ensuring “safe, healthful, productive, and esthetically and culturally
pleasing surroundings,” “attain[ing] the widest range of beneficial uses of the environment
without degradation, risk to health and safety, or other undesirable and unintended
consequences,” and “achiev[ing] a balance between population and resource use which
will permit high standards of living and a wide sharing of life’s amenities.” 42 U.S.C.
§ 4331(b).
NEPA additionally intends to advance the “human environment,” which
consists expansively of “the natural and physical environment and the relationship of
people with that environment.” 40 C.F.R. § 1508.14. See also Region 8 Forest Serv.
Timber Purchasers Council v. Alcock, 993 F.2d 800, 807–09 (11th Cir. 1993) (recognizing
an economic component to NEPA). Accordingly, NEPA’s zone of interests can be said
to include the environment, quality of life, land use and resource management, economic
growth, and public health and safety.
Defendants argue that Plaintiffs do not fall within NEPA’s zone of interests because
Plaintiffs allege purely economic injuries. (See Doc. 63, pp. 12–13; Doc. 65, pp. 12–14).
There is certainly disagreement among the circuits as to whether NEPA affords protection
to purely economic interests—i.e., whether a plaintiff can claim a violation of NEPA
despite suffering no environmental injury. 8 While the Eleventh Circuit has not squarely
8. Compare Rosebud Sioux Tribe v. McDivitt, 286 F.3d 1031, 1038 (8th Cir. 2002)
(holding that purely economic interests may fall within NEPA’s zone of interests if the
provision at issue “evinces a concern for economic considerations”) with Ashley Creek
Phosphate Co. v. Norton, 420 F.3d 934, 940 (9th Cir. 2005) (“[W]e have consistently
held that purely economic interests do not fall within NEPA’s zone of interests . . . .”)
and Town of Stratford, Conn. v. Fed. Aviation Admin., 285 F.3d 84, 89 (D.C. Cir. 2002)
(finding that petitioner lacked prudential standing to bring NEPA claim because it failed
to “connect[] its claimed economic injury to any environmental effects” caused by
respondent’s alleged violation).
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addressed the issue, 9 this Court finds guidance in Ouachita Watch League v. Jacobs,
463 F.3d 1163 (11th Cir. 2006). Although the Eleventh Circuit was not presented with
claims involving purely economic interests, this Court can glean from Ouachita Watch
League that a plaintiff must demonstrate three elements to fall within NEPA’s zone of
interests: (1) the defendant’s failure to comply with NEPA “adversely affected the
environment,” (2) the defendant’s failure to comply with NEPA caused plaintiff’s injury,
and (3) “the injury alleged is environmental.” Id. at 1173. Combined with the overarching
environmental purpose of NEPA, this Court sides with those courts concluding that purely
economic injuries with no connection to the environment are insufficient to fall within
NEPA’s zone of interests.
In the instant case, Plaintiffs allege numerous injuries they risk suffering should the
Project and the Flyover’s construction proceed. First, Plaintiffs allege economic injuries
to their respective interests in Jai Alai, consisting of decreased business due to impeded
customer access to Jai Alai caused by the Project. (Doc. 57, ¶¶ 14–28). Next, Plaintiffs
allege quality of life injuries: decreased aesthetic value of the area, increased traffic and
congestion, increased noise and air pollution, blight and urban sprawl, and negative
impacts to community character. (Id.). Plaintiffs further allege public health and safety
injuries: release of contaminants into the environment and threats to pedestrian and
vehicle safety.
(Id.).
Finally, Plaintiffs allege environmental injuries: release of
contaminants into the environment and increased noise and air pollution. (Id.). In support
9. The Eleventh Circuit has recognized economic injuries as cognizable injuries under
NEPA when combined with environmental injuries, see, e.g., Region 8, 993 F.2d at
807–09, but—based on the parties’ briefs and this Court’s own research—the
appellate court has not yet been presented with the issue of purely economic injuries.
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of their injuries, Plaintiffs cite to numerous reports and studies they claim were ignored or
not considered by Defendants in the 2012 Re-evaluation. (See id. ¶¶ 69, 73, 84, 98, 102–
06).
Despite Defendants’ assertions to the contrary, Plaintiffs’ have alleged more than
purely economic injuries. Moreover, the Court finds that Plaintiffs’ interests in their
workplace environment, their individual health and safety, and their respective business
or employment interests in Jai Alai all fall within NEPA’s zone of interests. Therefore,
Plaintiffs have alleged sufficient factual allegations at this stage of the proceedings to
survive Defendants’ challenges to standing. See Lujan, 504 U.S. at 561.
b.
Plaintiffs Fall Within FAHA’s Zone of Interests
FAHA provides that its general purpose is “to preserve and enhance the surface
transportation system to meet the needs of the United States for the 21st Century.”
23 U.S.C § 101(b)(3)(A). Included within this general purpose is the policy that America’s
surface transportation system should “provide for a strong and vigorous national
economy” that is “safe, efficient, and reliable.” Id. § 101(b)(3)(D). In passing FAHA,
Congress also declared that “the connection between land use and infrastructure is
significant,” id. § 101(b)(3)(F), and that “transportation should play a significant role in
promoting economic growth, improving the environment, and sustaining the quality of life,”
id. § 101(b)(3)(G).
Therefore, FAHA’s zone of interests can be said to include
transportation, economic growth, environmental protection, land use, and quality of life.
State Defendants contend that Plaintiffs do not fall within FAHA’s zone of interests
because the only interest Plaintiffs assert is economic in nature—i.e., damage to Jai Alai’s
15
business operations. 10 (Doc. 65, p. 14). State Defendants incorporate their discussion
of NEPA’s zone of interests in concluding that purely economic interests are insufficient
to invoke the protection of FAHA. (See id.).
However, for similar reasons discussed in Section IV.A.2.a, supra, Plaintiffs allege
more than purely economic injuries. In addition to alleging negative economic impacts to
Jai Alai’s business, (Doc. 57, ¶¶ 13–15), Jai Alai also claims that the Flyover will increase
noise, air pollution, and traffic congestion in the area and will negatively impact safety to
both pedestrians and vehicles attempting to access Jai Alai’s site, (id. ¶¶ 16–18). As an
employee of Jai Alai, Birdoff alleges that the Flyover will negatively impact the air quality
of his place of employment and his safety both as a driver and a pedestrian who uses the
area’s roadways and sidewalks.
(Id. ¶¶ 19–22, 27).
Catina, another of Jai Alai’s
employees, makes the same allegations. (See id. ¶¶ 23–27). The Court finds that
Plaintiffs’ interests in their workplace environment and safety while utilizing the roads and
sidewalks involved in the Project fall within FAHA’s zone of interests of protecting
transportation, public safety, quality of life, and the environment. See 23 U.S.C. § 101(b).
Accordingly, Plaintiffs have alleged sufficient factual allegations at this stage of the
proceedings to survive State Defendants’ challenge to standing. See Lujan, 504 U.S.
at 561.
B.
Plaintiffs’ Demand to Vacate the 2004 Determination of Categorical
Exclusion is Barred by the Statute of Limitations
The issue of when, or if, a claim is time-barred under either NEPA or FAHA
appears to be a matter of first impression in both this Court and the Eleventh Circuit. As
10. Federal Defendants do not appear to dispute that Plaintiffs fall within FAHA’s zone
of interests. (See Doc. 63).
16
this Court noted previously, neither NEPA nor FAHA creates a private right of action; any
dispute under these statutes must be brought through the APA.
See, e.g., Native
Ecosystems Council, 428 F.3d at 1238. Consequently, a number of courts apply the
APA’s six-year statute of limitations, 28 U.S.C. § 2401(a), to actions brought under these
statutory schemes. See, e.g., Friends of Tims Ford v. Tenn. Valley Auth., 585 F.3d 955,
964 (6th Cir. 2009); Jersey Heights Neighborhood Ass’n v. Glendening, 174 F.3d 180,
186 (4th Cir. 1999). Other courts, however, have determined that the noticeable lack of
a statute of limitations within NEPA implies that Congress never intended such a timebar. See, e.g., Park Cnty. Res. Council, Inc. v. U.S. Dep’t of Agric., 817 F.2d 609, 617
(10th Cir. 1987) (finding that an imputation of a statute of limitations in NEPA actions
“would be no more than a blind application of a statute of limitations in a context in which
its application was not envisioned [by Congress] and would result in illogical and
capricious administration of an important environmental statute”), overruled on other
grounds by Vill. of Los Ranchos de Albuquerque v. Marsh, 956 F.2d 970, 973 (10th Cir.
1992).
This Court finds the most direction in Eleventh Circuit decisions analyzing other
federal statutes that lack an explicit statute of limitations. In U.S. Steel Corp. v. Astrue,
495 F.3d 1272 (11th Cir. 2007), the Eleventh Circuit addressed the issue of whether an
action under the Coal Act was time-barred. The appellate court held that, although the
Coal Act lacked any statute of limitations provision, the fact that the cause of action must
be brought through the APA meant that the APA’s six-year statute of limitations applied.
Id. at 1280. See also Ctr. for Biological Diversity v. Hamilton, 453 F.3d 1331, 1334 (11th
Cir. 2006) (“The [Endangered Species] Act prescribes no statute of limitations, so the
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general six-year statute of limitations for suits against the United States applies.”).
Accordingly, this Court applies the APA’s six-year statute of limitations to the instant
action, meaning that any final agency action subject to this Court’s review must have
occurred on or after August 1, 2007. 11
A cause of action accrues and the statute of limitations begins to run under the
APA at the time of a “final agency action.” Friends of Tims Ford, 585 F.3d at 964. A final
agency action is one that is the agency’s definitive position, affects the parties’ legal rights
or obligations, and immediately impacts the regulated parties’ daily operations. See
Tenn. Valley Auth. v. Whitman, 336 F.3d 1236, 1248 (11th Cir. 2003). Both the initial
2004 categorical exclusion and the 2012 Re-evaluation satisfy these elements of finality,
as both constitute Defendants’ definitive positions on the Project’s status as a Type 2
categorical exclusion, affect the parties’ legal rights and obligations, and immediately
impact Plaintiffs’ daily operations.
Although Plaintiffs’ Second Amended Verified Complaint at least implies claims for
relief based on the 2004 determination of categorical exclusion, (see, e.g., Doc. 57, ¶¶ 4,
60–67; id. at p. 27 (requesting that the Court vacate the 2004 categorical exclusion)),
Plaintiffs appear to retreat from this position in their consolidated response, (see Doc. 71,
pp. 22) (“Plaintiffs’ claims . . . do not arise from the categorical exclusion, but instead from
Defendants’ 2012 Reevaluation . . . .”). Nevertheless, for the sake of clarity and to ensure
that time-barred issues are not raised in the instant case, the Court applies the APA’s sixyear statute of limitations to prohibit vacatur of the 2004 categorical exclusion. Instead,
11. Plaintiff’s Second Amended Verified Complaint relates back to the filing of the initial
complaint on August 1, 2013. (See Doc. 1).
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Plaintiffs’ relief is limited to any relief to which they might be entitled arising from the 2012
Re-evaluation.
C.
Plaintiffs State Claims for Which Relief Can Be Granted
Having ensured that this Court has subject matter jurisdiction over the claims
alleged by Plaintiffs’ in their Second Amended Verified Complaint, the Court now analyzes
whether Plaintiffs have stated claims for which relief can be granted under NEPA and
FAHA. See Llampallas, 163 F.3d at 1242.
Neither NEPA nor FAHA provide private rights of action; any claims for relief under
either statute must be brought through the APA. See, e.g., Native Ecosystems Council,
428 F.3d at 1238. Pursuant to the APA, “[a] person suffering legal wrong because of
agency action, or adversely affected or aggrieved by agency action within the meaning of
a relevant statute, is entitled to judicial review thereof.” 5 U.S.C. § 702. Therefore, in
order to survive a motion to dismiss for failure to state a claim upon which relief can be
granted, Plaintiffs must plead sufficient factual allegations showing that they have either
suffered a legal wrong or are adversely affected or aggrieved within the meanings of
NEPA and FAHA. Iqbal, 556 U.S. at 678.
State Defendants’ arguments rely heavily on persuading the Court to make factual
findings that are more appropriate on motion for summary judgment. 12 (See Doc. 65,
pp. 15–22). However, after reviewing Plaintiffs’ Second Amended Verified Complaint, it
is clear that Plaintiffs have alleged sufficient factual allegations showing that they have
been adversely affected or aggrieved by State Defendants’ 2012 Re-evaluation of the
12. The Court notes that Federal Defendants do not raise the question of whether
Plaintiffs have stated claims upon which relief can be granted. (See Doc. 63).
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Project’s classification as a Type 2 categorical exclusion. (See Doc. 57, ¶¶ 10–28, 56–
106). Moreover, the Court re-incorporates its discussion of constitutional and prudential
standing in Section IV.A, supra, in finding that Plaintiffs have alleged sufficient factual
allegations that they have been aggrieved within the meaning of NEPA and FAHA.
Plaintiffs’ Second Amended Verified Complaint therefore survives State Defendants’
motion to dismiss.
Additionally, the Court finds Federal Defendants’ claim that Plaintiffs’ Second
Amended Verified Complaint constitutes a “shotgun” pleading unpersuasive. A “shotgun”
pleading results when it is impossible for a defendant to know which factual allegations
of the complaint are meant to support which claims for relief. Anderson, 77 F.3d at 366.
For example, in Anderson v. District Board of Trustees of Central Florida Community
College, Anderson pleaded his complaint in such a manner as to re-incorporate all
preceding paragraphs for each of six counts. Id. at 365–66. Consequently, Anderson realleged numerous irrelevant factual allegations that were not intended to support every
count. Id. at 366. Anderson’s complaint ultimately resulted in a pleading that was
impossible to defend against. Id.
Here, although Plaintiffs’ Second Amended Verified Complaint re-incorporates and
re-alleges all preceding paragraphs within every count, it cannot be said that Federal
Defendants are incapable of responding. Each count alleges similar violations resulting
from the same factual circumstances.
Moreover, the Court finds that the Second
Amended Verified Complaint complies with Federal Rules of Civil Procedure 8 and 10 by
providing short and plain statements of the grounds for the court’s jurisdiction, short and
plain statements of the claims showing that Plaintiffs are entitled to relief, and Plaintiffs’
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demands for relief. Although Plaintiffs’ pleading technique might be redundant, Federal
Defendants are able to discern Plaintiffs’ allegations and should be able to properly
defend themselves. The fact that State Defendants do not mention that they are unable
to properly defend against the Second Amended Verified Complaint lends further support
to the Court’s finding. (See Docs. 65, 84).
V.
CONCLUSION
The Court concludes that Plaintiffs have standing to bring the instant lawsuit.
Plaintiffs sufficiently allege that they have suffered increased risk of injury to their
concreate interests and that these interests fall within the zones of interests protected by
NEPA and FAHA. Further, Plaintiffs have alleged sufficient factual allegations to state
claims for relief under NEPA and FAHA upon which relief can be granted. Finally,
although any claims for relief based on the initial 2004 determination of categorical
exclusion are barred by the statute of limitations, Plaintiffs’ remaining claims accruing
from the 2012 Re-evaluation are timely.
Accordingly, it is hereby ORDERED AND ADJUDGED:
1. Federal Defendants’ Motion to Dismiss Second Amended Verified
Complaint (Doc. 63) is DENIED.
2. State Defendants’ Motion to Dismiss Plaintiffs’ Second Amended Verified
Complaint (Doc. 65) is GRANTED IN PART and DENIED IN PART as
follows:
a. State Defendants’ motion to dismiss is GRANTED to the extent that
any claims for relief arising under Defendants’ 2004 classification of
the Project as a Type 2 categorical exclusion are barred by the
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statute of limitations.
b. State Defendants’ motion to dismiss is DENIED in all remaining
respects.
3. Federal Defendants and State Defendants shall file their respective
answers to Plaintiffs’ Second Amended Verified Complaint within fourteen
(14) days of this Order.
DONE AND ORDERED in Orlando, Florida on September 19, 2014.
Copies furnished to:
Counsel of Record
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