The Outspoken Sportsman

hosted by Bill Moore

The following is the preliminary injunction decision in its entirety:

Case 9:08-cv-00056-DWM Document 104 Filed 07/18/2008 Page 1 of 40

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MONTANA

MISSOULA DIVISION

 

DEFENDERS OF WILDLIFE, NATURAL ) CV 08-56-M-DWM

RESOURCES DEFENSE COUNCIL, SIERRA )

CLUB, HUMANE SOCIETY OF THE )

UNITED STATES, CENTER FOR )

BIOLOGICAL DIVERSITY, JACKSON HOLE )

CONSERVATION ALLIANCE, FRIENDS OF )

THE CLEARWATER, ALLIANCE FOR THE )

WILD ROCKIES, OREGON WILD, )

CASCADIA WILDLANDS PROJECT, )

WESTERN WATERSHEDS PROJECT, and )

WILDLANDS PROJECT, )

)

Plaintiffs, )

)

vs. ) ORDER

)

 

H. DALE HALL, U.S. Fish and )

Wildlife Service Director; DIRK )

KEMPTHORNE, Secretary of the )

Interior; and UNITED STATES FISH )

AND WILDLIFE SERVICE, )

)

Defendants. )

)

and )

)

SAFARI CLUB INTERNATIONAL; SAFARI )

CLUB INTERNATIONAL FOUNDATION; THE )

NATIONAL RIFLE ASSOCIATION OF )

AMERICA; STATE OF MONTANA; MONTANA )

DEPARTMENT OF FISH, WILDLIFE, AND )

PARKS; STATE OF IDAHO; GOVERNOR )

 

C.L. “BUTCH” OTTER; IDAHO FISH AND )

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GAME COMMISSION; IDAHO DEPARTMENT )

OF FISH AND GAME; IDAHO OFFICE OF )

SPECIES CONSERVATION; STATE OF )

WYOMING; SPORTSMEN FOR FISH AND )

WILDLIFE; MONTANA STOCKGROWERS )

ASSOCIATION, INC.; MONTANA FARM )

BUREAU FEDERATION; WESTERN MONTANA )

FISH AND GAME ASSOCIATION, INC.; )

MONTANA SHOOTING SPORTS )

ASSOCIATION, INC.; FRIENDS OF THE )

NORTHERN YELLOWSTONE ELK HERD; )

WYOMING STOCK GROWERS ASSOCIATION, )

INC., )

)

Defendant-Intervenors. )

___________________________________)

I. Introduction

This case, like a cloud larger than a man’s hand, will hang

over the northwest states of Montana, Idaho, and Wyoming until

there has been a final determination of the complex issues

presented. Those issues must be answered in accordance with the

intent of Congress as stated in the Endangered Species Act and

its implementing regulations. Here, Plaintiffs challenge the

U.S. Fish & Wildlife Service’s decision to designate and delist a

northern Rocky Mountain gray wolf distinct population segment

under the Endangered Species Act (“ESA”), 16 U.S.C. § 1536. In

seeking to alter the course of that decision, Plaintiffs move for

a preliminary injunction. They ask the Court to reinstate ESA

protections for the wolf, at least while this lawsuit is pending.

In support of their motion, Plaintiffs argue (1) even though the

environmental impact statement on wolf reintroduction

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specifically conditions the delisting decision on a Finding of

Subpopulation Genetic Exchange, the Fish & Wildlife Service

delisted the wolf when there is no plausible showing of that

genetic exchange between the Greater Yellowstone core recovery

area and the northwestern Montana and central Idaho core recovery

areas; (2) the Service approved Wyoming’s 2007 wolf management

plan even though the Wyoming plan still contains provisions that

the Service earlier deemed inadequate; and (3) the Fish &

Wildlife Service did not consider the several states’ liberal

defense of property laws in concluding the states’ wolf

management plans were adequate. The argument concludes with the

claim that a preliminary injunction is necessary because wolves

are not likely to survive the increased incidents of human-caused

mortality that will occur under state management.

 

In my view, Plaintiffs are likely to succeed on the

majority of the claims relied upon in their request for a

preliminary injunction. In particular, (1) the Fish & Wildlife

Service acted arbitrarily in delisting the wolf despite a lack of

evidence of genetic exchange between subpopulations; and (2) it

acted arbitrarily and capriciously when it approved Wyoming’s

2007 plan despite the State’s failure to commit to managing for

15 breeding pairs and the plan’s malleable trophy game area. In

both instances, the Fish & Wildlife Service altered its earlier

position without providing a reasoned decision for the change

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based on identified new information.

 

As recently as 2002, the Service determined genetic exchange

between wolves in the Greater Yellowstone, northwestern Montana,

and central Idaho core recovery areas was necessary to maintain a

viable northern Rocky Mountain wolf population in the face of

environmental variability and stochastic events. The Fish &

Wildlife Service nevertheless delisted the wolf without any

evidence of genetic exchange between wolves in the Greater

Yellowstone core recovery area and the other two core recovery

areas. To justify its decision, the Service relied on the same

information that was available to it when it determined genetic

exchange was necessary in 2002.

 

In 2004, the Fish & Wildlife Service rejected Wyoming’s 2003

wolf management plan. The Service determined the 2003 plan was

inadequate to protect wolves because it permitted Wyoming state

officials to classify the wolf as a predatory animal throughout

the state and then failed to clearly commit the state to managing

for 15 breeding pairs within its borders. Before delisting the

wolf, the Fish & Wildlife Service approved Wyoming’s revised 2007

plan. This revised plan suffers from the same deficiencies as

the 2003 plan: it classifies the wolf as a predatory animal in

almost 90 percent of the state and only commits the state to

managing for 7 breeding pairs outside the national parks. In

supporting its decision to approve Wyoming’s 2007 plan, the

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Service does not offer any information not available to it when

it rejected the 2003 plan. Armed with the same information, the

agency flip-flopped without explanation. While the Fish &

Wildlife Service can change its recovery criteria, it must

nevertheless provide a reasoned analysis for the change of

position and if it does so, its decision is entitled to

deference. The Service has failed to do so here. Thus, in my

view, Plaintiffs are likely to succeed on several of their

claims.

 

Plaintiffs have also shown a significant possibility of

irreparable injury. More wolves will be killed under state

management than were killed when ESA protections were in place.

Idaho, Montana, and Wyoming each have public wolf hunts scheduled

for this fall. Additionally, the states’ defense of property

laws permit the killing of wolves in more circumstances than

defense of property regulations under the ESA. The killing of

wolves during the pendency of this lawsuit will further reduce

opportunities for genetic exchange among subpopulations. Genetic

exchange that did not take place between larger subpopulations

under ESA protections is not likely to occur with fewer wolves

under state management. Absent genetic exchange, the viability

of the wolf will be threatened by future environmental

variability and stochastic events.

 

Because Plaintiffs have demonstrated a likelihood of success

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on the merits of several of their claims and the possibility of

irreparable injury, their motion for a preliminary injunction is

granted. The limited preliminary relief will reinstate ESA

protections for the northern Rocky Mountain gray wolf to ensure

the species is not imperiled during the pendency of this lawsuit.

 

II. Factual Background

The gray wolf is the largest wild member of the dog family.

72 Fed. Reg. 6106 (Feb. 8, 2007). Wolves generally live in packs

of 2 to 12 animals and have strong social bonds. Id. at 6107.

Wolf packs consist of a breeding pair (the alpha male and alpha

female), their offspring from previous years, and an occasional

unrelated wolf. Id. Generally, only the alpha male and alpha

female of a pack breed. Id. Litters are born in April and

average around 5 pups. Id. All pack members help feed and

protect the pups as they grow. Pups are weaned at 5 to 6 weeks

and then are mature enough to travel with the pack by around

October. Packs typically occupy territories from 200 to 500

square miles. Each pack will defend its territory against other

wolves and wolf packs. Id.

 

Wolves were once abundant throughout most of North America.

Id. at 6106. Wolf hunting and an active, government-sponsored

eradication program resulted in the extirpation of wolves from

more than 95 percent of their range in the lower 48 states. Id.

at 6106, 6125. They were exterminated in Idaho, Montana,

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Wyoming, and adjacent southwestern Canada by the 1930s. Id. at

6107.

 

The Northern Rocky Mountain gray wolf was listed under the

ESA in 1974. 39 Fed. Reg. 1171 (Jan. 4, 1974). In 1987, the

Fish & Wildlife Service developed a wolf recovery plan. 72 Fed.

Reg. at 6107. This plan established a recovery goal of at least

10 breeding pairs and at least 100 wolves for three consecutive

years in each of three core recovery areas: northwestern Montana,

central Idaho, and the Greater Yellowstone area. Id.

 

In 1994, the Fish & Wildlife Service proposed designating

portions of Idaho, Montana, and Wyoming as two nonessential

experimental population areas for the gray wolf under § 10(j) of

the ESA. 59 Fed. Reg. 60,252 (November 22, 1994); 59 Fed. Reg.

60,266 (November 22, 1994). Before introducing the experimental

wolf populations, the Service prepared an Environmental Impact

Statement on the Reintroduction of Gray Wolves to Yellowstone

National Park and Central Idaho (the “1994 EIS”). 72 Fed. Reg.

at 6107. Northwestern Montana was not included because the

wolves had moved naturally into that part of the state. The 1994

EIS evaluated whether the population goals for delisting wolves

contained in the 1987 recovery plan would result in a viable wolf

population. 1994 EIS, App. 9. The same EIS concluded that the

plan goal of 10 breeding pairs and 100 wolves in three separate

recovery areas for a period of three consecutive years was

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“somewhat conservative . . . and should be considered minimal.”

1994 EIS, App. 9, at 42. It noted “[t]hirty or more breeding

pairs comprising some 300+ wolves in a metapopulation (a

population that exists as partially isolated sets of

subpopulations) with genetic exchange between subpopulations

should have a high probability of long-term persistence.” 1994

EIS, App. 9, at 42. Over the next two years, in 1995 and 1996,

the Service reintroduced wolves captured in southwestern Canada

into central Idaho and into the Greater Yellowstone Area. 72

Fed. Reg. at 6108.

 

The northern Rocky Mountain wolf population met the Fish &

Wildlife Services’ numeric recovery goal of 30 breeding pairs and

300 wolves for the first time in 2000. Id. In late 2001 and

early 2002, the Service conducted another evaluation of what

constitutes a recovered wolf population and reaffirmed the

recovery criteria set forth in the 1994 EIS. Id. at 6107. The

criteria included genetic exchange between the three

subpopulations. By the end of 2007, the northern Rocky Mountain

wolf population had achieved the Service’s numerical recovery

goal for eight consecutive years. Id. at 6108. It had not

achieved genetic exchange between the three subpopulations.

 

The Service then asked the states of Idaho, Montana, and

Wyoming to prepare wolf management plans, specifying how each

state would manage wolves after delisting. The Service approved

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the Idaho and Montana wolf management plans in January 2004, but

it rejected Wyoming’s plan. Id. at 6127; First Harbine Decl. Ex.

 

11. In early 2007, the Service proposed designating a northern

Rocky Mountain gray wolf distinct population segment and removing

it from the ESA’s threatened and endangered species list. 72

Fed. Reg. 6106. Even so, the Service stated unless and until

Wyoming developed an adequate wolf management plan, wolves in

Wyoming outside the national parks would remain on the endangered

species list. Id. at 6117. Wyoming subsequently revised its

management plan, and the Service announced it was satisfied with

Wyoming’s new plan. First Harbine Decl. Ex. 12.

On February 27, 2008, the Fish & Wildlife Service issued a

final rule designating a northern Rocky Mountain gray wolf

distinct population segment and removing it from the list of

threatened and endangered species. 73 Fed. Reg. 10,514 (Feb. 27,

2008). The distinct population segment takes in all of Idaho,

Montana, and Wyoming. It also includes eastern Washington,

eastern Oregon, and northern Utah. Id. at 10,518. Wolf packs

are known to occupy only a portion of this area. The areas with

known wolf packs include northwestern Montana, central Idaho, and

the Greater Yellowstone Area. Id.

 

III. Statutory Background

A. Endangered Species Act

The ESA is meant to conserve the ecosystems upon which

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endangered and threatened species depend and to provide a program

for the conservation of such species. 16 U.S.C. § 1531(b). To

this end, Congress enacted Section 4 of the Act which requires

species that are in danger of extinction to be listed as

endangered or threatened after public notice and comment. Id. §

1533. The ESA defines “species” to include “any distinct

population segment of any species of vertebrate fish or wildlife

which interbreeds when mature.” Id. § 1532(16). An endangered

species is “any species which is in danger of extinction

throughout all or a significant portion of its range.” Id. §

1532(6). A threatened species is “any species which is likely to

become an endangered species within the foreseeable future

throughout all or a significant portion of its range.” Id. §

1532(20).

 

Through the ESA, Congress requires the Secretary to examine

five factors when determining whether a species is threatened or

endangered. Id. § 1533(a)(1). The factors include:

 

(A) the present or threatened destruction,

modification, or curtailment of its habitat or range;

(B) overutilization for commercial, recreational,

scientific, or educational purposes;

(C) disease or predation;

(D) the inadequacy of existing regulatory mechanisms;

[and]

(E) other natural or manmade factors affecting its

continued existence.

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Id. Any one of the factors is sufficient to support a listing

determination if that factor causes the species to be in danger

of extinction or likely to become an endangered species in the

foreseeable future throughout all or a significant portion of its

range. See id. Listing decisions must be made “solely on the

basis of the best scientific and commercial data available.” Id.

§ 1533(b)(1)(A); 50 C.F.R. § 424.11(b). Listings must be made

without reference to possible economic or other impacts of such a

determination. 16 U.S.C. § 1533(b)(1)(A); 50 C.F.R. § 424.11(b).

 

If a species is listed as endangered or threatened, all

Federal departments and agencies must seek to conserve the

species. 16 U.S.C. § 1531(c).

 

B. Administrative Procedure Act

Judicial review of an agency’s compliance with the ESA is

governed by the judicial review provisions of the APA. Or.

Natural Res. Council v. Allen, 476 F.3d 1031, 1035 (9th Cir.

2007). Agency decisions can only be set aside under the APA if

they are “arbitrary, capricious, an abuse of discretion, or

otherwise not in accordance with law.” Citizens to Pres. Overton

Park, Inc. v. Volpe, 401 U.S. 402 (1971) (quoting 5 U.S.C. §

706(2)(A), overruled on other grounds by Califano v. Sanders, 430

 

U.S. 99 (1977)). Review under the arbitrary and capricious

standard is “narrow,” but “searching and careful.” Marsh v. Or.

Natural Res. Council, 490 U.S. 360, 378 (1989). Agency action

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can be set aside “if the agency has relied on factors which

Congress has not intended it to consider, entirely failed to

consider an important aspect of the problem, offered an

explanation for its decision that runs counter to the evidence

before the agency, or is so implausible that it could not be

ascribed to a difference in view or the product of agency

expertise.” Motor Vehicle Mfrs. Ass’n of U.S. v. State Farm Mut.

Auto. Ins. Co., 463 U.S. 29, 43 (1983). When an agency action is

challenged, a court must ask “whether the [agency’s] decision was

based on a consideration of the relevant factors and whether

there has been a clear error of judgment . . . [The court] also

must determine whether the [agency] articulated a rational

connection between the facts found and the choice made. [The]

review must not rubber-stamp . . . administrative decisions that

[the court deems] inconsistent with a statutory mandate or that

frustrate the congressional policy underlying a statute.” Ocean

Advocates v. U.S. Army Corps of Eng’rs, 402 F.3d 846, 859 (9th

Cir. 2005) (internal citations and quotations omitted). Although

the court’s review must be searching, the court may not

substitute its judgment for that of the agency or merely

determine it would have decided an issue differently. Or.

Natural Res. Council, 476 F.3d at 1035.

 

IV. Preliminary Injunction Standard

The parties disagree about which standard the Court should

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apply in ruling on Plaintiffs’ motion for a preliminary

injunction. The Ninth Circuit has articulated three different

standards for issuance of a preliminary injunction. “Under the

traditional test, a plaintiff must show: (1) a strong likelihood

of success on the merits, (2) the possibility of irreparable

injury to plaintiff if preliminary relief is not granted, (3) a

balance of hardships favoring the plaintiff, and (4) advancement

of the public interest (in certain cases).” Ranchers Cattleman

Action Legal Fund v. USDA, 415 F.3d 1078, 1092 (9th Cir. 2005)

(quotation omitted). “The alternative test requires that a

plaintiff demonstrate either a combination of probable success on

the merits and the possibility of irreparable injury or that

serious questions are raised and the balance of hardships tips

sharply in his favor.” Id. “The[] two formulations [in the

alternative test] represent two points on a sliding scale in

which the required degree of irreparable harm increases as the

probability of success decreases.” Id. at 1092–93; see also

Lands Council v. McNair, F.3d , 2008 WL 2640001, *3 (9th

Cir. July 2, 2008).

 

The third test applies to ESA injunctions. Applying this

test, the court must still measure the likelihood of success on

the merits as well as the possibility of irreparable injury. See

Nat’l Wildlife Fed’n v. Nat’l Marine Fisheries Serv., 422 F.3d

782, 795 (9th Cir. 2005). Unlike the two standards previously

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described, however, once likelihood of success and irreparable

injury are shown, the court may not fine-tune its analysis by

weighing the hardships of the parties. Id. at 793–94. This

legal principal is a direct acknowledgment of congressional

intent. Under the ESA, “Congress has spoken in the plainest of

words, making it abundantly clear that the balance [of hardships]

has been struck in favor of affording endangered species the

highest of priorities,” and courts “may not use equity’s scales

to strike a different balance.” Id. at 794. What this means is

that if a plaintiff is likely to succeed on its ESA claim and

irreparable injury is possible, then the court should issue an

injunction when it is necessary to effectuate the purpose of the

 

ESA.1 Id. at 796.

 

The Intervenors in this case claim the third test only

applies when a species is listed as threatened or endangered at

the time a preliminary injunction is sought. The minor premise

of this syllogism is that because the northern Rocky Mountain

gray wolf is no longer listed, the traditional or alternative

 

1Plaintiffs interpret the third test as requiring only a showingof likely success on the merits. In National Wildlife Federation v.

National Marine Fisheries Service, 422 F.3d 782, 795 (9th Cir. 2005),

however, the Ninth Circuit assessed both the likelihood of success andthe possibility of irreparable harm. Thus, the third test requires a

showing of possible irreparable harm. Nat’l Wildlife Fed’n v.

Burlington N. R.R., 23 F.3d 1508, 1511 (9th Cir. 1994) (“[T]hese casesdo not stand for the proposition that courts no longer must look atthe likelihood of future harm before deciding whether to grant aninjunction under the ESA”). What the test prevents is the court’sconsideration of hardships to the Fish & Wildlife Service and the

 

Intervenors in determining whether to issue a preliminary injunction.

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test should be applied. Even though the third test has only been

applied in cases involving species that were listed at the time a

preliminary injunction was sought, the cases, nonetheless, speak

of the ESA and its purposes in broad terms and thus do not

preclude applying the third test to delisting decisions. If this

were not the case, the intent of Congress to grant listed species

the highest priority in the balance of concerns could be readily

circumvented. Moreover, a mistaken decision to delist a species

that still qualifies for protection under the ESA is no less

harmful to the species than a decision to implement a project

without consideration of its effects on an already listed

species. In the context of requests for permanent injunctive

relief in ESA cases, the Ninth Circuit instructs district courts

may not balance the hardships regardless of whether a plaintiff’s

challenge involves Section 7 (formal consultation) or Section 4

(listing/delisting) of the ESA. Biodiversity Legal Found. v.

Badgley, 309 F.3d 1166, 1177 (9th Cir. 2002) (refusing to balance

hardships in case challenging government’s failure to timely rule

on petitions to list certain species as threatened or

endangered). The same reasoning applies in the context of a

preliminary injunction. Because Congress has, in the plainest of

words, made a policy determination to give endangered or

threatened species the highest priority, the third test will be

applied in this case.

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V. Analysis

A. Lack of Connectivity

Plaintiffs claim the Fish & Wildlife Service violated the

Endangered Species Act by delisting the wolf while knowing there

was a lack of genetic exchange between populations in the three

northern Rocky Mountain core recovery areas. The legal

deficiency claimed is that in doing so the Service ignored its

own recovery criteria and ignored the best science available. In

the 1994 EIS, the Fish & Wildlife Service identified specific

recovery criteria of “[t]hirty or more breeding pairs comprising

some 300+ wolves in a metapopulation (a population that exists as

partially isolated sets of subpopulations) with genetic exchange

between subpopulations.” 1994 EIS, App. 9, at 42; 73 Fed. Reg.

at 10,521. Plaintiffs point to a 2007 genetics study

commissioned by the Fish & Wildlife Service (the “VonHoldt

Study”) that confirmed a metapopulation does not yet exist

because wolves in Yellowstone National Park have remained

genetically isolated from wolves in the northwestern Montana and

central Idaho core recovery areas since their reintroduction in

1995. First Harbine Decl. Ex. 9.

 

The argument is that without genetic exchange between core

recovery areas, wolves faces serious threats to survival. In

support of this claim, Plaintiffs rely on the VonHoldt Study as

well as the Fish & Wildlife Service’s own observations. The

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VonHoldt Study concluded “if the Yellowstone wolf population

remains relatively constant at 170 individuals (estimated to be

Yellowstone’s carrying capacity), the population will demonstrate

substantial inbreeding effects within 60 years,” resulting in an

“increase in juvenile mortality from an average of 23 to 40%, an

effect equivalent to losing an additional pup in each litter.”2

First Harbine Decl. Ex. 9, at 19. The contention is bolstered by

Plaintiffs’ reasoning that the Fish & Wildlife Service itself

observed that without ongoing genetic exchange, isolated

subpopulations of merely 100 individuals and 10 breeding pairs

will not exhibit genetic diversity sufficient to withstand

environmental variability and stochastic events.

 

The Fish & Wildlife Service acknowledges there is no

evidence of genetic exchange between wolves in Yellowstone

National Park and the northwestern Montana or central Idaho core

recovery areas.3 Nevertheless, the Service now takes the

position that documented proof of DNA exchange is not required to

achieve a metapopulation under the 1994 EIS. According to the

Service and its recent interpretation, the 1994 EIS emphasizes

spacial distribution of wolves and the potential for genetic

 

2The Delisting Rule identified 100 years as the appropriate timeframe for assessing genetic threats. 73 Fed. Reg. 10,531.

 

3The northwestern Montana and central Idaho core recovery areasare well connected to each other, and to wolf populations in Canada,

through regular dispersals. These subpopulations have establishedgenetic and demographic linkages.

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exchange. The Fish & Wildlife Service argues that the 1994 EIS

does not define the term “genetic exchange” and it does not

discuss the need for proof of DNA exchange. The Service

concludes the potential for genetic exchange contemplated by the

1994 EIS has been achieved because of documented cases of

dispersal between the Greater Yellowstone core recovery area and

the other two core recovery areas.

 

Even if the 1994 EIS requires documented proof of DNA

exchange, the Fish & Wildlife Service maintains its decision to

delist the wolf was not arbitrary and capricious. The Service

now claims that meeting the criteria in a recovery plan is not

dispositive of whether a species should be delisted. This

argument is in turn predicated on the proposition that the

Service’s decision was properly based on its consideration of the

five criteria set forth in the ESA regardless of the 1994 EIS’s

goals. See 16 U.S.C. § 1533(a)(1). In particular, the Service

stresses its determination that the lack of genetic connectivity

between wolves in Yellowstone National Park and the wolves in the

rest of the northern Rocky Mountains is not a threat to survival

of the species because there is a high level of genetic diversity

within the Yellowstone National Park population and evidence of

documented wolf dispersals. The Service refers to much smaller

wolf populations with lower levels of genetic diversity where the

wolves have still persisted for decades. The Service takes the

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view that the VonHoldt Study’s dire predictions of inbreeding and

increased juvenile mortality are not based on the best available

science. If this determination is accurate, the balance of the

argument is that the Service’s experts were justified in

rejecting the Study’s predictions.4

 

The Fish & Wildlife Service’s assertion that the 1994 EIS

requires only the potential for genetic exchange, not actual

genetic exchange, is disingenuous. The 1994 EIS clearly requires

“a metapopulation . . . with genetic exchange between

subpopulations.” 1994 EIS, App. 9, at 42. The 1994 EIS does not

define the term “genetic exchange” because the term can only mean

one thing: exchange of genetic material between subpopulations.

 

Realizing the weakness of its argument regarding the

interpretation of the term “genetic exchange,” the Service next

suggests genetic exchange has occurred, but it was not detected

by the VonHoldt Study because of the Study’s limitations. The

Study sampled 30 percent of the wolves in Yellowstone National

Park and only conducted sampling until 2004. Bangs Decl. ¶ 18C.

In the absence of proof, the Service surmises wolves not sampled,

or wolves born after 2004, may have a genetic link with wolves in

other core recovery areas. Bangs Decl. ¶ 18C. The argument

continues with the observation that the VonHoldt Study looked

 

4The Intervenors raise arguments similar to those asserted by theService. They focus particularly on the deference owed to the Serviceand its decision.

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only at wolves in Yellowstone National Park, not wolves in the

Greater Yellowstone core recovery area. Bangs Decl. ¶ 18C. The

Service then opines genetic exchange is more likely to have

occurred among wolves in the Greater Yellowstone core recovery

area because of documented dispersals into that area of wolves

from northwestern Montana and central Idaho. Mech Decl. ¶ 17;

Bangs Decl. ¶ 18C.

 

The Fish & Wildlife Service’s speculation about genetic

exchange is not convincing. The VonHoldt Study did not collect

DNA samples from every wolf in Yellowstone National Park. This

fact, however, does not render the Study, or its findings,

useless. There is no question about the adequacy of the Study’s

sample size or its statistical significance. Nor does the

Service contend the testing methods used in the Study were

flawed. None of the wolves tested in the Study showed a genetic

link to wolves in northwestern Montana or to wolves in central

Idaho. Additionally, in the thirteen years since wolves were

reintroduced in Yellowstone National Park, there have been only

four to twelve documented cases of wolves dispersing from or into

other core recovery areas. 73 Fed. Reg. 10,553. This limited

number of dispersals, along with the VonHoldt Study’s finding

that a sample of 30 percent of the wolves in Yellowstone National

Park showed no genetic connection with wolves in the other core

recovery areas, is strong evidence that genetic exchange has not

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occurred.

 

In a final attempt to justify its decision to delist the

wolf, the Fish & Wildlife Service rejects its own recovery

criteria. The Service argues, even if the 1994 EIS recovery

criteria required genetic exchange and such exchange has not

occurred, the Service is entitled to change course and conclude

the continued existence of the species is not threatened by a

lack of genetic connectivity. The road less traveled may make

all the difference but the difference must be measured against

the law’s requirements.

 

While the Service is entitled to change its recovery

criteria, it must provide a “reasoned analysis” for doing so.

See Motor Vehicle Mfrs. Ass’n, 463 U.S. at 42 (1983). In this

case, the Service has not sufficiently justified or explained its

change of course. The obvious shift focuses exclusively on the

wolves’ success in meeting the recovery criterion of 30 breeding

pairs and 300 wolves. The genetic diversity requirement for

viability is pushed to the back burner of consideration with no

explanation of its precipitous drop in importance. The Service

instead suggests the 30/300 criterion is the magic tipping point

at which the wolves will no longer be endangered. Yet, in 1994,

the Service expressly rejected this numerical criterion in favor

of recovery criteria that required not only numerical abundance,

but also genetic exchange. The Service’s original conclusion

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that “[t]hirty or more breeding pairs comprising some 300+ wolves

in a metapopulation (a population that exists as partially

isolated sets of subpopulations) with genetic exchange between

subpopulations should have a high probability of long-term

persistence” is created in a way left unexplained. 1994 EIS,

App. 9, at 42; see also id. (“It is fairly clear that ten

breeding pairs in isolation will not comprise a ‘viable’

population (i.e., have a high probability of survival for a long

period without human intervention)”); id. (“The importance of

movement of individuals between sub-populations cannot be

overemphasized.”). Although the Service now says genetic

exchange is unnecessary, it provides no persuasive reasons for

this change of course that were not known in 1994, when the new

criteria were established, or in 2001 and 2002, when the criteria

were reaffirmed.

 

In an effort to justify its change of course, the Service

focuses on the likelihood that genetic exchange will occur in the

near future. The Service points to evidence of wolf dispersals,

73 Fed. Reg. at 10,552—10,554; Bangs Decl. ¶ 18C, and the

inherent mobility of wolves, Mech Decl. ¶¶ 17, 19. Evidence of

four to twelve dispersers between Yellowstone National Park and

the northwestern Montana and central Idaho core recovery areas in

the last thirteen years is left hanging as a promising predictor

of future genetic exchange. Moreover, as the Service itself

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acknowledges, the chance of future genetic exchange is lessened

considerably because more wolves will be killed under state

management plans than under the ESA. It stands to reason that

fewer wolves means less opportunity for dispersal and hence less

chance for genetic exchange, further undermining the argument

that the switch is not arbitrary.

 

The argument boils down to a contention that the original

requirement for genetic exchange now makes no difference for wolf

viability. The Service now argues wolves are not likely to

become endangered absent genetic exchange. In rejecting the

VonHoldt Study’s predictions of inbreeding and increased juvenile

mortality among Yellowstone National Park wolves, the Service

contends the Yellowstone National Park wolf population was

founded with high genetic diversity and its diversity continues

to be high. 73 Fed. Reg. at 10,552—10,554; Mech Decl. ¶ 14. It

resorts to the observation that much smaller, more isolated wolf

populations with lower levels of genetic diversity have persisted

for decades. 73 Fed. Reg. at 10,552—10,554; Mech Decl. ¶ 14.

For example, the Service points to a wolf population on Isle

Royale National Park in Michigan that began with two founders in

1949 and has remained very small (less than 50 wolves) and

isolated, but persisted until the present time. 73 Fed. Reg. at

10,552—10,554; Mech Decl. ¶ 14.

 

The rationale for rejecting the VonHoldt Study’s predictions

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is not convincing nor well explained. When the Service

established the recovery criteria in the 1994 EIS, it knew that

the Yellowstone National Park population would be founded with

high genetic diversity. It also knew, or should have known, of

other isolated wolf populations that had survived despite lower

levels of genetic diversity. The Isle Royale National Park

population, for example, had been in existence since 1949.

Nevertheless, despite this knowledge, the Service concluded

genetic exchange was necessary to maintain a viable wolf

population. The Service provides no new evidence or research to

support its change of course. Congress does not intend agency

decision making to be fickle. When it is, the line separating

rationality from arbitrariness and capriciousness is crossed.

 

Although the Service’s recovery criteria are not binding,

the Service must provide adequate reasons for rejecting those

criteria. Here, the Service continues to stand behind one

component of the recovery criteria—30 breeding pairs and 300

wolves—but rejects another component—genetic exchange—as

unnecessary. In doing so, the Service provides no new evidence

or research that did not exist when the recovery criteria were

established. The Service cannot change course without reason.

The change of course is especially problematic in this case

because delisting will undeniably reduce the chances for future

genetic exchange. At oral argument, it was acknowledged that

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once delisting takes place, it is nearly impossible to reverse

course. Although the Service finds comfort in the fact that

Idaho, Montana, and Wyoming have committed to managing for at

least 150 wolves in 15 breeding pairs, the record in the case

demonstrates genetic exchange is not likely to occur with these

numbers. At the time of delisting, there were approximately

1,513 wolves in 106 breeding pairs in the northern Rocky

Mountains. Jimenez Decl. ¶ 3. Genetic exchange that did not

occur under these conditions is not likely to occur with fewer

wolves and fewer breeding pairs. Because the wolf does not meet

the 1994 EIS recovery criteria and the Fish & Wildlife Service

has not provided adequate reasons for rejecting those criteria,

Plaintiffs are likely to succeed on their lack of connectivity

claim.

 

B. State Regulatory Mechanisms

1. Wyoming’s 2007 Wolf Management Plan

Plaintiffs allege the Fish & Wildlife Service also violated

the ESA by delisting the northern Rocky Mountain gray wolf even

though provisions in Wyoming’s 2007 wolf management plan that the

Service had earlier rejected and found to be inadequate to

protect wolves were still a part of the plan now approved. In

particular, the Service rejected Wyoming’s earlier 2003 wolf

management plan because, among other things, (1) the plan failed

to clearly commit to managing for at least 15 wolf packs in

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Wyoming; and (2) the predatory status of wolves under the plan

did not “provide sufficient management controls to assure the

Service that the wolf population [would] remain above recovery

levels.” First Harbine Decl. Ex. 11. The argument here is that

Wyoming’s 2007 plan suffers from the same defects.

 

Plaintiffs maintain that just like the 2003 plan, the 2007

plan fails to clearly commit the State to managing for at least

15 breading pairs within the state. They claim Wyoming’s

commitment to maintaining only seven (7) breading pairs outside

the National Park Units is insufficient to sustain the wolf

population in Wyoming because it does not guarantee fifteen (15)

breeding pairs in the state if the National Park Units’

population drops below eight (8) breeding pairs. Plaintiffs

pointedly show that under the 2007 plan, wolves in ninety (90)

percent of the State of Wyoming remain classified as predators

and the remaining ten (10) percent of the geographical area of

the state is classified as trophy game area. That is a small,

malleable area.

 

The Fish & Wildlife Service deals with this contention by

asserting that the 2007 plan cures both deficiencies found in the

2003 plan. The Service maintains Wyoming has clearly committed

to maintaining 15 breeding pairs in the state regardless of the

number of breeding pairs in the National Parks Units. The

Service further contends the designated trophy game area in the

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2007 plan is sufficient to sustain Wyoming’s share of the wolf

population. While the Service acknowledges Wyoming’s 2007 plan

still classifies the wolf as predatory in ninety (90) percent of

the state, it notes that even so the majority of this area is

unsuitable wolf habitat. In the Service’s view, the trophy game

area under the 2007 plan encompasses seventy (70) percent of the

suitable wolf habitat in Wyoming.

 

Wyoming argues Plaintiffs’ claims regarding the inadequacies

in the 2007 plan should fail because they are speculative.

Wyoming claims Plaintiffs, like Cassandra, are concerned about

issues that may only arise in the future. If this is the case,

Wyoming asserts, then such concerns are not relevant to this

analysis.

 

Plaintiffs are likely to succeed on this claim as well.

Wyoming’s 2003 plan classified wolves in the State as predatory

so long as there were seven (7) wolf packs outside the National

Park Units or fifteen (15) wolf packs in the entire state (the

“seven or fifteen criteria”). 71 Fed. Reg. 43,410, 43,428–43,430

(Aug. 1, 2006). If wolves failed to satisfy the seven or fifteen

criteria, they were reclassified as trophy game animals. Id.

The Fish & Wildlife Service rejected this plan because, under the

seven or fifteen criteria, the more protective trophy game animal

designation was not necessarily activated when the population of

wolves in the state dropped below 15 breeding pairs. Id. The

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Service gave the example of a situation where there were 3 packs

inside the National Park Units and 10 packs outside the National

Park Units.5 Id. Although the seven or fifteen criteria would

be met in this example—thus allowing for predatory treatment of

wolves—there would be less than 15 packs in Wyoming. Id. The

Service found Wyoming’s reliance on the seven or fifteen criteria

unacceptable because it was unrealistic to expect the National

Park Units to consistently maintain 8 breeding pairs. Id. The

Service thus concluded, “Wyoming state law must clearly commit to

managing for at least 15 wolf packs in Wyoming.” First Harbine

Decl. Ex. 11.

 

The Service’s contention that the 2007 plan corrects this

deficiency by clearly committing the State of Wyoming to manage

for 15 breeding pairs is once again disingenuous. The Service

looks to the 2007 plan in support of its assertion. The 2007

plan states, “According to [Wyo. Stat. § 23-1-304] and

interpretation of said statute by the Wyoming Attorney Generals

Office, upon delisting, Wyoming will maintain a minimum of 15

breeding pairs within the State including [the National Park

Units]. Seven of the 15 breeding pairs will be maintained in

northwestern Wyoming but outside [the National Park Units].”

 

5The Service’s discussion of the 2003 plan spoke of packs becauseWyoming had not yet committed to managing for breeding pairs. In the

2007 plan, Wyoming made such a commitment and Plaintiffs do notchallenge this aspect of the plan.

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Gustafson Decl. Ex. 21, at 10. Although this statement seems to

limply support the Service’s position, the next sentence of the

plan, and Wyo. Stat. § 23-1-304—which was enacted to implement

the plan under Wyoming state law—tell a different story. When

the entire statutory and regulatory scheme in Wyoming is

considered, the provisions demonstrate there is nothing clear

about Wyoming’s commitment to maintaining fifteen (15) breeding

pairs in its geographical area.

 

The 2007 Wyoming plan states “[s]ince the [Wyoming Fish &

Wildlife Commission] does not have the legal authority to

actively manage wolves within the National Parks, its management

emphasis will be applied to maintaining seven (7) breeding pairs

that inhabit primarily areas outside the Parks.” Gustafson Decl.

Ex. 21, at 10. Further, Wyo. Stat. § 23-1-304(a) allows the

Wyoming Fish & Wildlife Commission to set seasons and bag limits

annually in areas where the wolf is classified as trophy game

“only as necessary to reasonably ensure at least seven (7)

breeding pairs of gray wolves are located in [the] state and

primarily outside of [the National Park Units].” Subsection (j)

of the statute provides the State with the authority to take any

action necessary to protect big and trophy game populations in

the state from predation by wolves, if the number of breeding

pairs exceeds seven (7) outside the National Park Units. Wyo.

Stat. § 23-1-304(j); see also id. § 23-1-304(n). What these

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state laws show is that Wyoming is not committed to maintaining

fifteen (15) breeding pairs of wolves within the state; rather,

Wyoming intends to rely on the National Park Units’ ability to

maintain eight (8) breeding pairs of wolves to satisfy Wyoming’s

obligation to preserve fifteen (15) breeding pairs as its share

of the required wolf population. It was precisely this reliance

that was previously rejected by the Service as unrealistic. 71

Fed. Reg. at 43,429. Because the Fish & Wildlife Service

rejected Wyoming’s 2003 plan because it failed to clearly commit

Wyoming to managing for fifteen (15) breeding pairs, the

Service’s acceptance of the 2007 plan despite the same deficiency

was probably arbitrary and capricious.

 

The Fish & Wildlife Service’s approval of Wyoming’s 2007

plan despite its classification of the wolf as predatory

throughout much of the state is also problematic and once again

represents an agency change of course unsupported by adequate

reasoning. In rejecting Wyoming’s 2003 plan, the Service

indicated the wolf should be designated as trophy game statewide.

Gustafson Decl. Ex. 11. The Service stated:

 

[t]he designation of wolves as ‘trophy game’ statewide

would allow Wyoming to devise a management strategy

that provides for self-sustaining populations above

recovery goals, regulated harvest and adequate

monitoring of that harvest. As is the case with other

trophy game in Wyoming, the state could establish

management areas, season dates, and quota limits to

control populations in a regulated manner. In

addition, Wyoming could address wolf depredation

concerns through regulations that exist for currently

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classified trophy game animals.

Gustafson Decl. Ex. 11. Now, in approving Wyoming’s 2007 plan,

the Service has compromised its earlier thinking and accepted

less than statewide trophy game designation for the wolf. The

Service seeks to justify this additional change of course by

arguing the area designated as predatory in the 2007 plan is

mostly unsuitable wolf habitat and Wyoming could maintain its

share of the wolf population in the trophy game area alone. 73

Fed. Reg. at 10,549–10,550. This reasoning is an unexplained

surrender of the agency’s rational rejection of the 2003 plan.

The Fish & Wildlife Service presumably knew of the areas of

suitable wolf habitat in Wyoming and the carrying capacity of

those areas in 2003. In spite of this knowledge, the Service

rejected Wyoming’s 2003 plan in favor of statewide trophy game

designation. The Service has failed to provide any rationale for

accepting something less now. Left unexplained, the capitulation

is arbitrary and capricious.

 

The Service’s approval of the 2007 plan despite the

malleable nature of the trophy game area is even more

problematic. This aspect of the Wyoming plan presents a

metaphorical moving target. In its briefing, the Fish & Wildlife

Service cited to a map in the 2007 plan to assure the Court that

the trophy game area is fixed. At oral argument, the Service

clarified that the trophy game area is “fixed, but not

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permanent.” Clever wording aside, it is clear that Wyoming law

permits the Wyoming Fish & Wildlife Commission to alter the

parameters of the trophy game area. Specifically, the Wyoming

Fish & Wildlife Commission may diminish the trophy game area if

it “determines the diminution does not impede the delisting of

gray wolves and will facilitate Wyoming’s management of wolves.”

Wyo. Stat. § 23-1-101(xii)(B)(I). The Service here too decides

without explanation.

 

The State of Wyoming takes the position that the Court

should not consider speculative future actions. The authority

the State cites for this proposition, however, is not persuasive

here. See Arizona Cattle Growers’ Ass’n v. U.S. Fish & Wildlife

Serv., 273 F.3d 1229, 1244 (9th Cir. 2001) (addressing

speculation regarding whether an endangered species actually

occupies a particular area in addressing a Section 7 ESA claim).

States have flexibility to manage unlisted species within their

borders so long as that management does not threaten the

continued viability of the species. Here, however, Wyoming

submitted a plan that classifies the wolf as a predatory animal

in approximately 90 percent of the state. The Service

acknowledged wolves in this area will not likely persist because

wolves cannot survive unregulated human-caused mortality. 73

Fed. Reg. at 10,549–10,550. The remaining 10 percent of Wyoming,

which provides some protection for the wolf, can be altered by

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the Wyoming Fish & Wildlife Commission at any time. These facts,

when coupled with Wyoming’s failure to firmly commit to managing

to preserve at least 15 breeding pairs in the state, show the

continued existence of the wolf in Wyoming and outside of the

National Park Units is in serious jeopardy. The Service’s

approval of the 2007 plan despite these deficiencies at this

stage appears to be arbitrary and capricious.

 

2. State Depredation Control Laws

Plaintiffs next argue the Fish & Wildlife Service failed to

consider an important aspect of delisting wolves because the

Service did not assess state laws in Idaho, Montana, and Wyoming

that authorize the unregulated killing of wolves in defense of

property. Plaintiffs claim the unregulated killing exacerbates a

threat to the wolves’ viability.

 

The Fish & Wildlife Service responds to the argument by

observing that the states’ depredation control laws are similar

to laws that authorized the removal of problem wolves under

federal management. The Service also notes lethal control of

wolves in the states will be stopped if recovery is ever at risk

because Idaho, Montana, and Wyoming have each committed to

maintaining at least 150 wolves and at least 15 breeding pairs.

 

Before delisting, the experimental wolf populations in the

Greater Yellowstone and central Idaho core recovery areas were

managed under § 10(j) of the ESA. The § 10(j) regulations

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allowed individuals to kill wolves that were “in the act of

attacking.” 50 C.F.R. § 17.84(n)(4)(iii)(A). “In the act of

attacking” was defined as “actual biting, wounding, grasping, or

killing of livestock or dogs, or chasing, molesting, or harassing

by wolves that would indicate to a reasonable person that such

[activities] are likely to occur at any moment.” 50 C.F.R. §

17.84(n)(3). The specificity of this regulation is not repeated

in the state depredation laws.

 

Idaho law permits the killing of wolves without a permit

when they are “molesting or attacking livestock or domestic

animals.” Idaho Code § 36-1107(c). “Molesting” is defined as

“the actions of a wolf that are annoying, disturbing or

persecuting, especially with hostile intent or injurious effect,

or chasing, driving, flushing, worrying, following after or on

the trail of, or stalking or lying in wait for, livestock or

domestic animals.” Id. Unlike the Idaho depredation control

law, the § 10(j) regulations required a wolf’s molesting or

harassing to indicate to a reasonable person that the wolf was

likely to attack. Idaho law only requires “annoying . . .

especially with hostile intent or injurious effect.” Although

these two standards differ, Idaho law is sufficiently similar to

the § 10(j) regulations to provide assurance that Idaho’s

depredation control law will not likely threaten the continued

existence of the wolf in Idaho. The killing of wolves pursuant

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to Idaho’s depredation control law must be reported to government

officials within seventy-two hours. Id. The number of wolves

killed will then become part of the mortality limit for each wolf

zone in Idaho, such that any wolf killed under Idaho’s

depredation control law will reduce the take allowed by hunters.

Nadeau Decl. ¶ 20. Once the total mortality limit for a zone or

the state has been reached, all wolf hunting in Idaho will be

closed. Nadeau Decl. ¶ 20. Because Idaho has committed to

managing for at least 15 breeding pairs, its depredation control

law is not likely to threaten the continued existence of the wolf

in Idaho. Additionally, the Fish & Wildlife Service considered

Idaho’s depredation control law in its delisting decision and

thus did not fail to address an important aspect of the problem.

See 73 Fed. Reg. at 10,548.

 

Montana’s depredation control law is not likely to threaten

the continued existence of the wolf for the same reasons.

Montana law permits the killing of wolves who are attacking,

killing, or threatening to kill a person or livestock or who are

attacking or killing a domestic dog. Mont. Code Ann. § 87-3130(

1). The statute requires notice to Montana Fish & Game of

any take within seventy-two hours. Id. The § 10(j) regulations

only applied to experimental wolf populations. Consequently,

they did not govern wolves in the northwestern Montana core

recovery area prior to delisting. Nevertheless, the Service

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adequately considered Montana’s depredation control law, see 73

Fed. Reg. at 10,548, and concluded it is not likely to threaten

the continued existence of the wolf because the law is similar to

the § 10(j) regulations and those regulations did not threaten

the continued existence of the experimental wolf populations in

central Idaho and the Greater Yellowstone core recovery areas.

Additionally, Montana has committed to managing for at least

fifteen (15) breeding wolf pairs in the state and has indicated

licensed public hunting of wolves will not occur unless this

minimum standard is satisfied. Sime Decl. ¶ 35.

 

Wyoming’s depredation control law is more problematic. It

permits the killing of wolves “doing damage to private property.”

Wyo. Stat. § 23-3-115(a). Unlike the § 10(j) regulations,

Wyoming law does not limit its reach to wolves that are attacking

or harassing persons, livestock, or domestic animals. Instead,

it reaches wolves that are, in someone’s subjective view,

damaging property. Because Wyoming’s depredation control law is

significantly more expansive than the § 10(j) regulations, it is

unclear whether a viable wolf population can be sustained under

the law. This uncertainty is particularly problematic in light

of Wyoming’s failure to clearly commit to managing for fifteen

 

(15) breeding wolf pairs within its borders. Moreover, although

the Service noted Wyoming law permits killing wolves in defense

of property in the trophy game area, it did not discuss whether

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Wyoming’s law was similar to the § 10(j) regulations. Thus, it

appears the Service did not consider this aspect of the delisting

issue. For these reasons, Plaintiffs have raised serious

questions on their claim regarding Wyoming’s depredation control

law.

 

C. Possibility of Irreparable Injury

Plaintiffs claim a preliminary injunction is necessary

because delisting has and will continue to result in irreparable

injury to individual wolves, wolf packs, the entire wolf

population in the northern Rocky Mountains, and members of

Plaintiff organizations. They show at least 37 wolves have been

killed since delisting on March 28, 2008. Some of the killings

are justified, others are not. The contention is that the

killing of even a small number of wolves that have been

unlawfully removed from the endangered species list is sufficient

to demonstrate irreparable harm.  

 

The Fish & Wildlife Service acknowledges some individual

wolves will be killed under state management that would not have

otherwise been killed absent delisting. The Service nevertheless

takes the position such loss does not constitute irreparable

harm. Part of its position is based on the notion that lethal

take of wolves in the Greater Yellowstone and central Idaho core

recovery areas was authorized under the § 10(j) regulations. 73

Fed. Reg. at 10,545. Despite wolves being killed under these

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regulations, the Service contends the wolf population in the

northern Rocky Mountains continued to grow at a rate of twenty-

four (24) percent annually. Id. The Service concludes human-

caused mortality could increase post-delisting to remove an

additional 24 percent of the wolf population without decreasing

the total population of wolves because holding a wolf population

static requires a total take of 28 to 50 percent each year. Id.

 

The Intervenors generally argue Plaintiffs’ showing of

irreparable injury cannot be based on the killing of individual

wolves. Instead, they claim Plaintiffs must show irreparable

harm to the species as a whole. This cannot be done, as the

syllogism goes, because wolves are an incredibly fecund species.

They note the northern Rocky Mountain wolf population has

increased at a rate of 24 percent annually even while

experiencing 26 percent mortality. Id. The Intervenors conclude

that the killing of individual wolves is not likely to threaten

the species during the pendency of this case.

 

Plaintiffs cite Humane Society of the United States v.

Kempthorne, 481 F. Supp. 2d 53 (D.C. Cir. 2006), for the

proposition that harm to a small number of animals is sufficient

to demonstrate irreparable harm to an endangered or threatened

species. Citing several cases in support of their position, the