Arizona Cattle Growers' Ass'n v. United States Fish & Wildlife
273 F.3d 1229 (2001)
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Rule of Law:
Under the Endangered Species Act, the U.S. Fish and Wildlife Service acts in an arbitrary and capricious manner when it issues an Incidental Take Statement without a rational basis to conclude that a take will occur, or when the terms and conditions of such a statement are too vague to be complied with.
Facts:
- The Arizona Cattle Growers’ Association (ACGA) sought federal permits for its members to graze cattle on public lands managed by the Bureau of Land Management and the U.S. Forest Service.
- The U.S. Fish and Wildlife Service (FWS) conducted consultations under the Endangered Species Act to assess the impact of the proposed grazing.
- The FWS issued Biological Opinions which concluded that the grazing was not likely to jeopardize the continued existence of several endangered species.
- Despite the 'no jeopardy' findings, the FWS issued Incidental Take Statements (ITS) that placed restrictive terms and conditions on the grazing permits for various species, including the razorback sucker and cactus ferruginous pygmy-owl.
- For several of the allotments, the FWS's own Biological Opinions noted that there had been no recent sightings or confirmed presence of the protected species in the specific grazing areas.
- In some instances, protected species were present only in areas that were fenced off from livestock or separated from grazing pastures by significant natural barriers, such as 1,000 feet of dry streambed.
- For one location, the Cow Flat Allotment, the FWS documented the presence of the loach minnow in a river to which cattle had direct access.
- The ITS for the Cow Flat Allotment contained a condition stating that a take would be exceeded if 'ecological conditions do not improve,' without providing specific metrics for measurement.
Procedural Posture:
- The Arizona Cattle Growers' Association (ACGA) filed two separate lawsuits against the U.S. Fish and Wildlife Service (FWS) in the U.S. District Court for the District of Arizona.
- In the first case (ACGA I), concerning Bureau of Land Management lands, the parties filed cross-motions for summary judgment.
- The district court (a court of first instance) in ACGA I granted partial summary judgment for ACGA, setting aside two Incidental Take Statements as arbitrary and capricious. The FWS, as appellant, appealed this decision.
- In the second case (ACGA II), concerning U.S. Forest Service lands, the parties also filed cross-motions for summary judgment.
- The district court in ACGA II granted summary judgment for ACGA on five allotments but granted summary judgment for the FWS on the Cow Flat Allotment.
- The FWS, as appellant, appealed the district court's rulings against it, and ACGA, as cross-appellant, appealed the ruling in favor of the FWS for the Cow Flat Allotment.
- The U.S. Court of Appeals for the Ninth Circuit (an intermediate appellate court) consolidated the appeals from both district court cases for review.
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Issue:
Does the U.S. Fish and Wildlife Service act in an arbitrary and capricious manner under the Administrative Procedure Act by issuing an Incidental Take Statement that imposes conditions on a land use permit where there is no evidence that a protected species exists on the land or that the proposed activity will cause a 'take' of that species?
Opinions:
Majority - Ward Law
Yes, the Fish and Wildlife Service acts in an arbitrary and capricious manner by issuing an Incidental Take Statement without a rational basis to conclude a take will occur. An ITS must be predicated on a finding of an incidental take, and it is improper to issue one based on speculation that a species might exist on the land or that a take might occur. The definition of 'take' under Section 7 (for ITS purposes) is identical to the definition under Section 9 (for liability purposes) and requires an act that 'actually kills or injures' wildlife, not merely the possibility of harm. For the allotments where the FWS failed to show the species existed or that grazing could harm them, issuing an ITS was arbitrary. For the Cow Flat Allotment, while the species was present and an ITS was warranted, the specific condition requiring general 'ecological improvement' was impermissibly vague, rendering that ITS arbitrary and capricious as well because it failed to create a clear standard for compliance or a causal link to the species' take.
Analysis:
This decision significantly clarifies the evidentiary standard required for the Fish and Wildlife Service to issue an Incidental Take Statement under the Endangered Species Act. It curtails the agency's ability to impose land-use restrictions based on speculation or the theoretical possibility of a species' presence, demanding instead a concrete, rational link between the proposed activity, the species' presence, and a reasonable certainty of a 'take.' The ruling strengthens the position of permit applicants by requiring the agency to base its conditions on the administrative record and not on hypothetical scenarios. This precedent limits the 'powerful coercive effect' of Biological Opinions by ensuring that the associated restrictions are factually justified and their terms are clear enough for compliance.

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