OPINION
PISANO, District Judge.
INTRODUCTION
Sierra Club, New Jersey Public Interest Group Citizen Lobby, Inc., and New Jersey Environmental Federation (collectively, "Plaintiffs") filed this action against the United States Army Corps of Engineers and Colonel Richard J. Polo, Jr. (collectively, the "Army Corps") and the Meadowlands Mills/Mack-Cali Limited Partnership ("Mills/Mack-Cali"). Plaintiffs challenge a permit (the "Permit") issued by the Army Corps pursuant to section 404 of the Clean Water Act, 33 U.S.C. § 1344 (the "CWA"), and section 10 of the Rivers and Harbors Act, 33 U.S.C. § 403, authorizing Mills/Mack-Cali to fill 7.69 acres of wetlands in East Rutherford, New Jersey that are subject to the jurisdiction of the Army Corps (the "7.69 acres of wetlands" or the "Cedar Creek Wetlands").
Plaintiffs filed the Complaint in March 2005, and, in May 2005, filed a motion for preliminary injunctive relief by order to show cause. The Court held oral argument on Plaintiffs' motion on July 6, 2005. An order denying Plaintiffs' motion for preliminary injunctive relief was entered on the Docket on July 7, 2005, and a written opinion was entered on August 29, 2005.
Currently before the Court are Plaintiffs' motion for summary judgment, the Army Corps's and MilVMack-Cali's crossmotions for summary judgment, the Army Corps's motion to strike extra-record material, and Plaintiffs' cross-motion for judicial notice. The Court decides these motions without oral argument as it is permitted to do under Fed.R.Civ.P. 78. For the reasons discussed below, the Court denies Plaintiffs' motion for summary judgment, grants Defendants' crossmotions for summary judgment, grants Plaintiffs' motion for judicial notice, and grants in part and denies in part the Army Corps's motion to strike.
THE MOTIONS TO STRIKE AND FOR JUDICIAL NOTICE
Plaintiffs' motion for summary judgment included exhibits that were not part of the
Certain of the pertinent Exhibits are not in dispute. First, the Court notes that Plaintiffs have not opposed the Army Corps's motion to the extent it seeks to strike the extra-record document identified as Exhibit 21. Accordingly, the Army Corps's motion is granted to the extent that it seeks to strike the document identified as Exhibit 21. Second, the Army Corps agrees that three of the documents that are the subject of Plaintiffs' motion, namely Exhibits 15, 16, and 17, may be considered by the Court even though not included in the administrative record. Exhibit 15 is "NJSEA's Master Developer Request for Proposals." Exhibit 16 is "NJSEA's Addendum to Master Developer Request for Proposals." The Army Corps indicates that the documents at Exhibits 15 and 16 were cited as references in the Army Corps's documents, that record documents quote excerpts from them, and that portions of them are attached to documents listed in the index to the record; consequently, submission of Exhibits 15 and 16 serves to provide the Court with full copies of materials considered by the Army Corps. The Court agrees. The document at Exhibit 17, "Memorandum of Agreement between the Department of the Army and the Environmental Protection Agency: The Determination of Mitigation under the Clean Water Act Section 401(b)(1) Guidelines," was published at 55 Fed.Reg. 9210 (Mar. 12, 1990), and thus is appropriate for the Court to consider. The documents at Exhibits 15, 16, and 17 not being subject to reasonable dispute, Plaintiffs' motion is granted to the extent that it seeks to have the Court take judicial notice of the documents identified as Exhibits 15, 16, and 17. See Fed.R.Evid. 201(b).
Thus, the dispute between the parties is only as to the documents identified as Exhibits 18-20 and 22-27. Although the general rule may be that a court is limited to the administrative record in reviewing agency action under the Administrative Procedure Act ("APA"), courts may consider evidence not contained in the record in a variety of circumstances. See, e.g., Northcoast Envtl. Ctr. v. Glickman, 136 F.3d 660, 665 (9th Cir.1998) (listing instances in which a court may review materials outside the administrative record); Bergen County v. Dole, 620 F.Supp. 1009, 1016-17 (D.N.J.1985) (discussing propriety of review of materials outside the administrative record). In particular, in NEPA cases, "a primary function of the court is to insure that the information available to the decision-maker includes an adequate discussion of environmental effects and alternatives, which can sometimes
Further, Federal Rule of Evidence 201 provides, in part, that a court may take notice of a fact that is "not subject to reasonable dispute in that it is either (1) generally known within the territorial jurisdiction of the trial court or (2) capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned." Fed.R.Evid. 201(b). Each of the documents submitted at Exhibits 18-20 and 22-27 is a public or quasi-public document capable of accurate and ready determination, the authenticity of which is not at issue and the content of which is not in dispute, and is thus subject to judicial notice under Federal Rule of Evidence 201(b).
Accordingly, Plaintiffs' motion is granted, and the Army Corps' motion is granted in part and denied in part. The Court will consider the documents at Exhibits 18-20 and 22-27 to the extent that they may be probative of the various arguments made by the parties as addressed below.
THE MOTIONS FOR SUMMARY JUDGMENT
A court shall grant summary judgment under Rule 56(c) of the Federal Rules of
On a summary judgment motion, the moving party must show, first, that no genuine issue of material fact exists. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The burden then shifts to the non-moving party to present evidence that a genuine, fact issue compels a trial. Id. at 324, 106 S.Ct. 2548. In so presenting, the non-moving party must offer specific facts that establish a genuine issue of material fact, not just "some metaphysical doubt as to the material facts." Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).
The Court must consider all facts and their logical inferences in the light most favorable to the non-moving party. Pollock v. Am. Tel. & Tel. Long Lines, 794 F.2d 860, 864 (3d Cir.1986). The Court shall not "weigh the evidence and determine the truth of the matter," but need determine only whether a genuine issue necessitates a trial. Anderson, 477 U.S. at 249, 106 S.Ct. 2505. If the non-moving party fails to demonstrate proof beyond a "mere scintilla" of evidence that a genuine issue of material fact exists, then the Court must grant summary judgment. Big Apple BMW v. BMW of North America, 974 F.2d 1358, 1363 (3d Cir.1992).
In general, courts have recognized that summary judgment is appropriate to adjudicate claims based on an agency's administrative record. See, e.g., S. Utah Wilderness Alliance v. Norton, 326 F.Supp.2d 102, 107 (D.D.C.2004); Clairton Sportsmen's Club v. Pa. Turnpike Comm'n, 882 F.Supp. 455, 463 (W.D.Pa.1995). This matter is substantially based on the Army Corps's administrative record, and there is no dispute as to the materials facts. Instead, the disputes involve whether the actions of the Army Corps conform to the requirements of the applicable federal statutes and regulations. Consequently, this matter is appropriate for summary judgment.
Claims under the CWA and the NEPA are subject to judicial review under the APA, 5 U.S.C. §§ 701, et seq. See, e.g., Soc'y Hill Towers Owners' Ass'n v. Rendell, 210 F.3d 168, 179 (3d Cir.2000).
The APA provides in relevant part that agency actions, findings, and conclusions can be set aside only if they are "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." 5 U.S.C. § 706(2)(A),(E). This is a
The crux of this litigation is the Army Corps's issuance of a permit pursuant to section 404 of the CWA and section 10 of the Rivers and Harbors Act authorizing Mills/Mack-Cali to fill the 7.69 acres of wetlands in connection with the construction of a project, named the Meadowlands Xanadu Redevelopment Project (the "Xanadu project"), at the Continental Airlines Arena site within the Meadowlands Sports Complex in East Rutherford, New Jersey. (US-AR003808-33 (Permit No. 2003-00549 (March 18, 2005)); US-AR003845-3992 (Army Corps Memorandum for Record on Permit Application No.2004-00549 (March 18, 2005))).
The Meadowlands Sports Complex, including the site for which Xanadu is planned, is owned and managed by the New Jersey Sports and Exposition Authority ("NJSEA"). (US-AR003845).
During the mid-1990's, the NJSEA undertook a process to expand the Meadowlands Sports Complex entertainment product mix and to increase site utilization during the daytime. (US-AR003870-71). As part of that process, the NJSEA determined that the redevelopment of the Continental Airlines Arena site was an appropriate project. (US-AR063871).
In June 2002, the NJSEA issued a Request for Proposals ("RFP") soliciting plans from private companies to redevelop the 104-acre Continental Airlines Arena site, which includes the 7.69 acres of wetlands. (Id.). The RFP stated that the NJSEA envisioned "creating a multi-use destination at the Arena site that capitalizes on existing uses at the Meadowlands and expands the product mix in a manner that is complementary to those uses, without materially competing with existing business in the Meadowlands District." (NJSEA Meadowlands Sports Complex Redevelopment of the Continental Airlines Arena Site Master Developer Request for Proposals, at 5 (June 2002)).
On November 21, 2002, NJSEA selected three developers as final round bidders: Mills/Mack-Cali, Hartz Mountain Industries, Inc., and the Westfield Group. (Matthew Futterman, Three Make the Cut as Arena Site Developers, THE STAR-LEDGER, Newark, NJ (Nov. 22,2002)
In December 2003, the NJSEA and Mills/Mack-Cali entered into a Redevelopment Agreement, which was amended in October 2004. (US-AR007472-7577). The Redevelopment Agreement delineates the uses for which Mills/Mack-Cali has the right to redevelop the Continental Airlines Arena site. (Id.). The Redevelopment Agreement provides that certain components of the project, including development of a hotel, office space, and minor league baseball stadium, are contingent upon "favorable economic and market conditions." (US-AR007476-78). Xanadu is a proposed $1.3 billion, 4.96 million square foot shopping, sports, entertainment, hotel and office complex. (US-AR003848).
Xanadu was subject to review under New Jersey law. See N.J.S.A. 5:10-5(x). NJSEA, the New Jersey Meadowlands Commission, the New Jersey Department of Environmental Protection, the New Jersey Department of Transportation, and the New Jersey Transportation Planning Agency each participated in some stage of a State Environmental Impact Statement review process, which included preparation of a Preliminary Draft Environmental Impact Statement ("PEIS"), circulation of the PEIS for public comment and subjecting the PEIS to public hearings, and review and submission of comments and modifications, approval by various agencies of the State of New Jersey, and ultimately the release of a Final Environmental Impact Statement in August 2004. (US-AR009452-9646; US-AR000899-958; US-AR001800-1918).
The Xanadu project requires filling of 7.69 acres of wetlands under the jurisdiction of the Army Corps. The proposed fill area of 7.69 acres is comprised of ten distinct parcels: five at the Xanadu site and five in adjacent areas where improvements to infrastructure are planned. (US-AR003846). The largest contiguous parcel is a 5.33 acre area East of the Continental Airlines Arena in the proposed footprint of the entertainment component of Xanadu. (US-AR003846; US-AR003969). Another discrete parcel is a 1.52 acre strip along the Northern edge of the Continental Airlines Arena site. (US-AR003846). The remaining 0.73 acres comprises several smaller patches. (US-AR003846). The Army Corps described the areas to be filled as follows:
(US-AR003851).
In June 2003, Mills/Mack-Cali applied to the Army Corps for a permit to fill the 7.69 acres of wetlands in connection with development of Xanadu.
The application was deemed complete on July 28, 2004. (US-AR003854).
On July 27, 2004, the Army Corps issued a public notice that described the permit application and announced the commencement of a public comment period on Mills/ Mack-Cali's application as well as a public hearing on August 26, 2004. (US-AR003854-55). The comment period originally was to terminate on September 7, 2004; however, upon request by members of the public including certain of Plaintiffs, the comment period was extended first to September 14, 2004, and then to September 22, 2004. (US-AR003854-55). Twenty-three individual members of the public appeared at the August 26, 2004 public hearing held by the Army Corps, six of whom made oral presentations, including representatives of Plaintiffs. (US-AR003855; US-AR003859). Public comments were received from, inter alia, federal agencies, political leaders, and members of the public, including Plaintiffs. (US-AR003856-69). The Army Corps requested certain supplemental information from Mills/Mack-Cali, which submitted responsive materials.
On March 18, 2005, the Army Corps issued the Permit, which authorizes the fill of the 7.69 acres of wetlands, as well as its Memorandum for Record. (US-AR003808-33 (Permit No. 2003-00549 (March 18, 2005)); US-AR003845-3992 (Army Corps Memorandum for Record on Permit Application No.2004-00549 (March 18, 2005))). The Memorandum for Record addresses the public comments received and contains the Army Corps's analysis mandated by the CWA and the NEPA, including the Army Corps's "Environmental Assessment" and "Finding of No Significant Impact."
Plaintiffs' motion for summary judgment raises the following categories of challenges to the Army Corps's issuance of the Permit: (1) the Army Corps violated the NEPA and regulations thereunder by improperly limiting the scope of its environmental analysis and erring in its "FOSI" analysis; (2) the Army Corps violated the CWA and its regulations by failing to prohibit the destruction of wetlands where
Plaintiffs argue that the Army Corps violated the NEPA by improperly limiting the scope of its environmental analysis and that its issuance of a FONSI was not in accordance with law. Defendants argue that the Army Corps's NEPA analysis was proper. Specific arguments raised by Plaintiff are addressed below.
42 U.S.C. § 4321; see also Twp. of Belleville v. Fed. Transit Admin., 30 F.Supp.2d 782, 791 (D.N.J.1998). Toward that end, the NEPA requires, in relevant part, "that federal agencies assess the effects of proposed major federal actions on the human environment." Dunn v. United States, 842 F.2d 1420, 1426 (3d Cir.1988). Under the NEPA, "it is the continuing responsibility of the Federal Government to use all practicable means [to] attain the widest range of beneficial uses of the environment without degradation, risk to health or safety, or other undesirable and unintended consequences." 42 U.S.C. § 4331(a),(b)(3). Regulations promulgated by the Council on Environmental Quality, 40 C.F.R. 1500-08, provide guidance for the application of the NEPA, and these regulations are entitled to substantial deference. See Robertson v. Methow Valley Citizens Council, 490 U.S. 332, 355-56, 109 S.Ct. 1835, 104 L.Ed.2d 351 (1989); Marsh v. Or. Natural Res. Council 490 U.S. 360, 372, 109 S.Ct. 1851, 104 L.Ed.2d 377 (1989).
By imposing "a substantive obligation upon all federal agencies to balance the environmental considerations and goals of the Congress along with the traditional factors of public interest particular to each agency's mandate," Twp. of Belleville, 30 F.Supp.2d at 791 (quotations and citations omitted), the NEPA focuses "national policymaking on the interdependence between human beings and the environment," Dunn, 842 F.2d at 1426 (3d Cir.1988). The NEPA is essentially a procedural statute and does not require an agency to reach a particular result. Robertson, 490 U.S. at 350-51, 109 S.Ct. 1835; Vermont Yankee Nuclear Power Corp. v. NRDC, 435 U.S. 519, 558, 98 S.Ct. 1197, 55 L.Ed.2d 460 (1978) (stating that the NEPA's mandate is "essentially procedural . . . to insure a fully informed and well-considered decision"). Indeed, federal agencies are not required "to elevate environmental concerns over other appropriate considerations"; rather, the NEPA mandates "only that the agency take a `hard look' at the environmental consequences before taking a major action." Baltimore Gas. & Elec. Co., 462 U.S. at 97, 103 S.Ct. 2246.
Generally, the issuance of a permit under Section 404 of the Clean Water Act is considered a major federal action under the NEPA. See, e.g., Tillamook County v. U.S. Army Corps of Eng'rs, 288 F.3d 1140, 1142 (9th Cir.2002); Stewart v. Potts, 996 F.Supp. 668, 672 (S.D.Tex.1998). The Army Corps has adopted guidelines, approved by the Council on Environmental Quality, for implementing the NEPA. See 33 C.F.R. Part 325, Appx. B
Plaintiffs argue that the Army Corps violated the NEPA by limiting its Environmental Assessment to the environmental impacts of the discharge of the clean fill into the wetlands and refusing to consider both the environmental impacts of the portions of the project located on that fill as well as the upland portions of the project. (Pltfs' Br. at 21-28). Defendants argue that the Army Corps properly limited its review to the issue of the fill of wetlands authorized by the Permit consistent with the requirements of the NEPA and the Army Corps's implementing regulations.
In the instant matter, the specific activity requiring a Department of the Army permit is the filling of the 7.69 acres of wetlands. See, e.g., Mo. Coal. for the Env't v. Corps of Eng'rs, 866 F.2d 1025, 1033 (8th Cir.1989), overruled on other grounds, Goos v. ICC, 911 F.2d 1283 (8th Cir.1990); Wetlands Action Network v. United States Army Corps of Eng'rs, 222 F.3d 1105, 1115-17 (9th Cir.2000); cf. 53 Fed.Reg. 3120, 3121 (Feb. 3 1988). In situations where a permit applicant proposes to conduct activity requiring a Department of the Army permit as a component of a larger project, the Army Corps's NEPA regulations direct the Army Corps District Engineer to "establish the scope of the NEPA document (e.g., the E[nvironmental] A[ssessment] or E[nvironmental] I[mpact] S[tatement] ) to address the impacts of the specific activity requiring the D[epartment of the] A[rmy] permit and
See 33 C.F.R. pt. 325, App. B § 7.b(2). Further, the regulations explain that "Federal control and responsibility will include the portions of the project beyond the limits of Corps jurisdiction where the cumulative Federal involvement of the Corps and other Federal agencies is sufficient to grant legal control over such additional portions of the project." Id. at § 7.b(2)(A). Such situations arise where "the environmental consequences of the additional portions of the projects are essentially products of Federal financing, assistance, direction, regulation, or approval." Id.
The determination of whether there is sufficient federal control and responsibility to expand the scope of NEPA review beyond the specific permitted activity is a matter left to the discretion of the Army Corps district engineer based on the facts and circumstances of the individual action under review. See 53 Fed.Reg. at 3122, 3127.
In this case, the Army Corps "determined that there is insufficient federal control and responsibility over the upland portions of the Project or over the entire project to expand the scope of review for a U[nited] S[tates] A[rmy] C[orps of"] E[ngineers] permit decision beyond the limited proposed fill in wetlands and open water areas. . . ." (US-AR003956). As explained below, the Court concludes that this determination reflects a proper exercise of discretion, and the rationale for it is well-supported by the record.
In conducting its analysis, the Army Corps reviewed the applicable regulatory framework, including the regulations at 33 C.F.R. Part 325, Appx. B, summarized by the Court supra, which guide the Army Corps's determination of "whether federal jurisdiction over a permitted activity of limited scope may lead to expansive NEPA review over the entire project." (US-AR003956). Citing 33 C.F.R. Part 325 Appx. B § 7.b, the Army Corps explained that "[u]nder USACE regulations, as a general matter, the Corps' NEPA review is limited to analyzing the impacts of the specific activity requiring the D[epartment of the] A[rmy] permit, unless some exceptional circumstance justifies the expansion of the NEPA scope of analysis to cover the upland (i.e., non-jurisdictional) portions of a project." (US-AR003957). The "specific activity" "is the discharge of fill material into 7.69 acres of wetlands and other waters of the United States lying within the Continental Arena Site." (US-AR003957). The Army Corps applied the four factors set forth in 33 C.F.R. pt. 325, App. B § 7.b(2), concluding that: "[t]he regulated activity in the instant case is not a corridor link"; while "[a]spects of an upland facility affect the proposed discharge of fill material in this case . . ., less than 8% of the project by area is under USACE jurisdiction as waters of the United States"; "beyond USACE legal jurisdiction over the waters of the United States, the Corps of Engineers has no legal control over the subject proposed project, and only minimal potential de facto Corps of Engineers control and responsibility over the applicant's entire project." (US-AR003957). Ultimately, the Army Corps determined that it would not be "appropriate, reasonable, or practicable for the Corps to try to assert such de facto control over the upland portions of the proposed project in this permit case." (US-AR003957). Applying the standards set forth in the regulations, the Army Corps concluded that "there is not sufficient federal regulatory control and responsibility over the upland portions of the project, or over the project as a whole, to warrant `federalizing' the entire project by making it the subject of a Federal NEPA review." (US-AR003958). Consequently, the Army Corps determined that "it would not be appropriate to expand the USACE NEPA analysis beyond the impacts of the permitted activity in the waters of the United States." (US-AR003957).
First, Plaintiffs argue that the Army Corps erred in failing to consider the impacts of the portions of the project to be located on the permitted fill. Specifically, Plaintiffs cite to examples contained in the Army Corps's NEPA regulations, which provide in relevant part:
33 C.F.R. pt. 325, App. B § 7.b(3). Plaintiffs argue that the Army Corps's "control and responsibility unquestionably extends to the fill itself and `to the portions of the project to be located on the permitted fill'" and that the Army Corps breached its duty by failing to consider the impacts of the portions of the Xanadu development to be located on the 7.69 acres of clean fill. (Pltfs' Br. at 21-25). Plaintiffs' argument, however, ignores both the plainly discretionary nature of a determination of the scope of NEPA analysis under the Army Corps's regulations as well as the case-specific, factor-based analysis that those regulations require. See Wetlands Action Network, 222 F.3d at 1115; 33 C.F.R. pt. 325, App. B § 7.b(2). Contrary to the Army Corps's interpretation and application of its own regulations, under Plaintiffs' interpretation a provision that is plainly set forth merely as an "example" would control the outcome in effectively all cases where a permit applicant proposes to conduct activity requiring a permit as a component of a larger project. Such an interpretation is contrary `to the plain language of the regulations. The regulations require that NEPA review "address the impacts from the specific activity requiring a D[epartment of the] Army] permit and those portions of the entire project over which the district engineer has sufficient control and responsibility to warrant Federal review" and require "careful analysis of all facts and circumstances surrounding the relationship." Wetlands Action Network, 222 F.3d at 1117; see 33 C.F.R. Part 325, App. B § 7.b(1). That is precisely the standard applied in this case.
Second, Plaintiffs argue that the Army Corps erred in failing to consider the environmental impacts of the upland portions of the project. Plaintiffs argue that "the Xanadu development is located on the permitted fill and the filing [sic.] of these 7.69 acres of wetlands serves no purpose independent of the remaining 66% of the entertainment complex," and that, consequently, the environmental effects of the remaining portions of the project must be assessed. (Pltfs' Br. 25-28). In support, Plaintiffs cite to a portion of the regulations explaining that Federal involvement is sufficient to turn an essentially private action into a federal action when "the environmental consequences are essentially products of the Corps permit action." 33 C.F.R. Part 325, App. B § 7.b(2).
Plaintiffs' argument misinterprets the cited provision. The standard set forth in the regulations cannot be reduced to a test of whether upland portions of a project have a utility independent of the permitted activity portion of the project. See Wetlands Action Network, 222 F.3d at 1111-12. Linkage "between the permitted activity and the specific project planned is the type of `interdependence' that is found in any situation where a developer seeks to fill a wetlands as part of a large development project." Id. at 1116. If that type "of connection alone were sufficient to require that an entire project falls within the purview of the Corps' jurisdiction, the Corps would have jurisdiction over all such projects." Id. at 1116-17. Rather, consistent with the Army Corps's NEPA regulations as set forth above, "[d]eciding whether federal and nonfederal activity are sufficiently interrelated to constitute a single `federal action' for NEPA purposes will generally require a careful analysis of all facts and circumstances surrounding the relationship." Id. at 1117 (internal quotations and citation omitted).
The Court concludes that the Army Corps's discussion of its analysis of the
Plaintiffs argue that the Army Corps made no effort to equate the scope of its impacts analysis with the scope of its benefits or alternatives analysis. Instead, Plaintiffs claim that, whereas the Army Corps considered the 7.69 acres of wetland fill to find no significant impact, it considered the entire Xanadu facility when discounting alternatives and weighing the benefits of the project. (Pltfs' Br. at 30-32). Defendants argue that the Army Corps's analysis of impacts, benefits, and alternatives under the NEPA was proper.
The Army Corps's NEPA regulations require that it include in an Environmental Assessment a discussion of "reasonable alternatives" to the proposed development. 33 C.F.R. Part 325 Appx. B § 7.a. The Army Corps must consider the following "reasonable alternatives" for the purposes of NEPA: "issue the permit, issue with modifications or deny the permit." 33 C.F.R. Part 325, Appx. B § 7.a; see also Citizens Against Burlington, Inc. v. Busey, 938 F.2d 190, 199 (D.C.Cir.1991). Further, these regulations require that "[i]n all cases, the scope of analysis used for analyzing both impacts and alternatives should be the same scope of analysis used for analyzing the benefits of a proposal." 33 C.F.R. Part 325 Appx. B § 7.b(3). While there may be some overlap, the reasonable alternatives analysis required by NEPA is distinct from the "practicable alternatives" analysis required under Section 404 of the CWA, which is discussed below. See 40 C.F.R. § 230.10(a); Sylvester v. U.S. Army Corps of Eng'rs, 882 F.2d 407, 410 n. 4 (9th Cir.1989) (citing 33 C.F.R. § 320.4(a)). However, the regulations provide that the NEPA Environmental Assessment should be combined with other required documents, including those prepared to comply with Section 404 of the CWA. 33 C.F.R. Part 325 Appx. B § 7.a. The record reflects that the Army Corps properly considered each of the alternatives required by the NEPA regulations, and that the scope of alternatives analysis was consistent with the scope of its analysis for impacts and benefits. (US-AR003901 (no action alternative)); (US-AR003959 (considering permit conditions)); (US-AR003808-11(imposing conditions)).
The instances of use of a broad scope of analysis for alternatives and benefits to which Plaintiffs cite do not evidence a violation of 33 C.F.R. Part 325 Appx. B § 7.b(3)'s requirement that the same scope be used for analyzing impacts, alternatives, and benefits. Rather, these examples reflect the appropriate scope of analysis under the CWA. For example, Plaintiffs note that the Army Corps held that "the scope of the Corps' review under NEPA is limited to the 7.69 acres of wetland fill" (US-AR003956), which they argue is in stark contrast to the Army Corps's statements that the Army Corps "utilized a minimum site size of 115 acres for its 2002 offsite alternatives analysis." (US-AR003877). Similarly, Plaintiffs argue that the Army Corps "compared the
Consequently, the Court concludes that the Army Corps properly analyzed impacts, benefits, and alternatives under the NEPA.
Plaintiffs argue that the Army Corps's finding of no significant impact ("FONSI") is not in accordance with law because the Army Corps failed to analyze the potential environmental effects of the Xanadu project. (Pltfs' Br. at 31-34).
A plaintiff "is obligated to demonstrate specifically how and why . . . finding of `no significant impact' was somehow erroneous or unreasonable." Lower Alloways Creek v. Pub. Serv. Elec. & Gas Co., 687 F.2d 732, 746-47 (3d Cir.1982); see also Citizens Advisory Comm. on Private Prisons, Inc. v. U.S. Dep't of Justice, 197 F.Supp.2d 226, 241 (W.D.Pa.2001); Twp. of Belleville, 30 F.Supp.2d at 801-02. Plaintiffs argue that "[t]he potential environmental effects of the Xanadu retail and entertainment complex are unknown because the Corps has not fulfilled its duty to analyze thank however, the size and character of the Xanadu development suggest that the environmental impacts will be vast."
The only arguments Plaintiffs make with any specificity are that the FONSI contradicts the North Jersey Transportation Planning Authority, Inc.'s ("NJTPA")
Plaintiffs' argument that the FONSI was in conflict with the NJTPA's finding that the Xanadu project is a regionally significant project is premised on a conflating of the Clean Air Act's (the "CAA") transportation conformity requirements and its general conformity requirements, and the conclusion of this argument lacks record support.
First, the phrase "regionally significant" has different meanings when qualifying the term "project" under the CAA's transportation conformity requirements and when qualifying the term "action" under the CAA's general conformity requirements.
40 C.F.R. § 93.101; 40 C.F.R. § 93.100. Conversely, under the general conformity rules, a "[r]egionally significant action means a Federal action for which the direct and indirect emissions of any pollutant represent 10 percent or more of a nonattainment or maintenance area's emission inventory for that pollutant." 40 C.F.R. § 93.152; see also 40 C.F.R. § 93.152. Thus, contrary to Plaintiffs' argument, the NJTPA's classification of the Xanadu project as a "regionally significant non-federally funded project" pursuant to its annual transportation conformity analysis does not reflect a determination of the anticipated emissions resulting from the project. Consequently, Plaintiffs' argument that the FONSI was in conflict with the NJTPA's finding that the Xanadu project is a regionally significant project lacks either merit or evidentiary support.
Likewise, Plaintiffs' argument that the Army Corps violated NEPA and the implementing regulations by refusing to examine long-term effects in contravention of a mandate that it consider "[b]oth shortand long-term effects" of the permit is contradicted by the record. (Pltfs' Br. 28-30 (citing 40 C.F.R. § 1508.27(a))). Specifically, Plaintiffs point to a statement in the Memorandum for Record that "[p]otential indirect impact from filling of the 6.42 acres of common reed dominated wetlands may include increased nutrient and sediment loads to the Hackensack River system during construction" (US-AR003905), and argue that this evidences that the Army Corps ignored its duty to conduct a long term assessment of the impacts on air quality pursuant to the Clean Air Act.
The record belies Plaintiffs' arguments. First, Plaintiffs rely on a single reference to the potential impact of water runoff "during construction" to support the allegation that the Army Corps improperly limited the temporal scope of its analysis to consideration of only short-term effects. The particular discussion Plaintiffs reference does address potential short-term effects of water runoff. However, elsewhere the Memorandum for Record analyzes the long-term effects of water runoff. (US-AR003920-23). Thus, this reference to construction impacts does not support a conclusion that the Army Corps considered only short term impacts. Rather, in connection with the analysis of long-term effects of water runoff, it shows that the Army Corps properly considered both short-term and long-term effects.
Second, the record reflects that the Army Corps likewise conducted an assessment of both long-term and short-term impacts on air quality. (US-AR003930-33). In the Memorandum for Record, the Army Corps discusses short-term impacts on air quality, such as those that may result from emissions from construction vehicles. (US-AR003930-32). However, the Army Corps also considered that "[t]he Meadowlands Xanadu Redevelopment Project will contribute to regional air emissions in the region from mobile sources." (US-AR003931). Based on air emissions data submitted by the applicant, the Army Corps determined that "the activities proposed under this permit will not exceed de minimis levels of direct emissions of a criteria pollutant or its precursors and are exempted under 40 CFR 93.153." (Id.). Further, the Army Corps cited analysis by
Consequently, the Court concludes that Plaintiffs have failed to demonstrate that there is any factual support in the record for Plaintiffs' claims that the Army Corps improperly limited the temporal scope of its analysis to only short-term effects, that the FONSI conflicts with a finding of the NJTPA, or that the FONSI otherwise was not in accordance with law.
For the reasons addressed above, Plaintiffs' motion for summary judgment on their claims asserted under the NEPA is denied, and Defendants' cross-motions for summary judgment on Plaintiffs' NEPA claims are granted.
Plaintiffs argue that the Army Corps violated the Clean Water Act and its regulations by (1) failing to prohibit the destruction of wetlands where a practicable alternative exists and (2) committing prejudicial procedural error by relying on documents submitted by Mills/Mack-Cali after the close of the public comment period without reopening the public comment period. Defendants argue that the Army Corps's CWA analysis was in accordance with law and that the Army Corps complied with procedural requirements. The specific arguments raised by Plaintiffs are addressed below.
The CWA establishes a regulatory regime designed to "restore and maintain the chemical, physical, and biological integrity of the Nation's waters." 33 U.S.C. § 1251(a). To achieve this goal, the CWA prohibits discharge of any pollutant, including dredged or fill material, into navigable waters, which include certain wetlands,
Section 404 of the CWA authorizes the Army Corps to "issue permits, after notice and opportunity for public hearings, for the discharge of dredged or fill material into the navigable waters at specified disposal sites." 33 U.S.C. § 1344(a). CWA regulations establish a case-by-case review process for the issuance of individual permits that involves site-specific documentation and review, opportunity for public hearing, public interest review, and a formal determination. See 33 C.F.R. Pts. 323, 325. The public interest review for an individual permit requires that the Army Corps balance "benefits which reasonably may be expected to accrue from the proposal" against the proposal's "reasonably foreseeable detriments." 33 C.F.R. § 320.4(a)(1). A permit will not be granted if contrary to the public interest. Id.
A CWA section 404 permit must satisfy regulations promulgated both by the Army
To determine whether a practicable alternative exists, the Army Corps undertakes a multi-step sequential analysis. 40 C.F.R. § 230.5. In relevant part, the Army Corps first determines whether the project is water-dependent. Id.; 40 C.F.R. § 230.10(a)(3). The 404(b)(1) Guidelines establish a presumption that practicable alternatives are available for projects that are not water-dependent "unless clearly demonstrated otherwise." 40 C.F.R. § 230.10(a)(3). A water-dependent project is one that "requires access or proximity to or sitting within the special aquatic site[, which includes wetlands,] in question to fulfill its basic purpose." 40 C.F.R. § 230.10(a)(3). If the Army Corps determines that the project is not water-dependent, it then must presume that practicable alternatives not involving wetlands exist. 40 C.F.R. §§ 230.10(a)(3), 230.5. A permit will not be granted unless the presumption is rebutted by a clear contrary demonstration by the applicant. 40 C.F.R. §§ 230.10(a)(3), 230.5.
The 404(b)(1) Guidelines also provide that, where no practicable alternative sites exist that would avoid filling or have a less adverse impact on wetlands, the next step in the analysis is to consider whether "appropriate and practicable steps have been taken which will minimize potential adverse impacts of the discharge on the aquatic ecosystem." 40 C.F.R. § 230.10(d); see also Fund for Animals, Inc. v. Rice, 85 F.3d 535, 544 (11th Cir. 1996) (indicating that where "filling of wetlands cannot be avoided, the `appropriate and practicable steps' must be taken to minimize the potential adverse impacts of the discharge on wetlands").
Finally, the Army Corps can reduce potential adverse impacts associated with a discharge by requiring mitigation as a condition
As they argued in their motion for preliminary injunctive relief, Plaintiffs argue that the Army Corps improperly defined the basic project purpose overly narrowly, thereby rendering its entire alternatives analysis legally deficient. (Pltfs' Br. at 38). Defendants argue that the project purpose definition was proper.
In the Memorandum for Record, the Army Corps articulated the overall project purpose as follows:
(US-AR003869). Further, the Army Corps indicated that the definition of overall project purpose "is based on the RFP process and reflects, in general, the needs of the State of New Jersey as represented by the [NJSEA] and the Meadowlands Commission and as defined for implementation under the Redevelopment Agreement." (Id.)
Plaintiffs argue that the purportedly overly narrow project purpose definition improperly limits the Army Corps's ability to consider off-site alternatives. Specifically, Plaintiffs allege that "[t]he first sentence of the Corps' purpose definition is legally deficient because it is limited to the redevelopment of the Arena Site and therefore precludes any consideration of offsite alternatives; [and] the second sentence is legally deficient because the Corps substitutes a project description for basic project purpose." (Pltfs' Br. at 39). Further, Plaintiffs argue that the Army Corps committed legal error by defining the project purpose more narrowly than the NJSEA had done in the RFP and by ignoring the fact that the Redevelopment Agreement does not obligate Mills/Mack-Cali to construct significant components of the project that are included in the definition of overall project purpose. (Id. at 40). In addition, Plaintiffs argue that on-site practicable alternatives to filling the 7.69 acres of wetlands exist because Mills/Mack-Cali is not obligated to construct such project components. (Id. at 44).
Because the 404(b)(1) Guidelines define a "practicable alternative" as an alternative that "is available and capable of being done after taking into consideration cost, existing technology, and logistics in light of overall project purposes," 40 C.F.R. § 230. 10(a)(2) (emphasis added),
The definition's focus on the Continental Airlines Arena site is consistent with both case law and Army Corps guidance. While Plaintiffs contend that the Army Corps's limitation of the project purpose to redevelopment of the Continental Airlines Arena site constitutes reversible error because it precludes consideration of off-site alternatives, courts have upheld location-specific overall project purpose definitions where the specific site was essential to the project purpose. In Sylvester v. U.S. Army Corps of Engineers, a project purpose definition that restricted construction of a golf course to the site of an alpine destination resort was upheld, even though it limited consideration of off-site alternatives not contiguous to the rest of the resort complex because they "`did not meet [the applicant's] basic purpose and need.'" 882 F.2d at 409. Sylvester stated that "in determining whether an alternative site is practicable, the [Army] Corps is not entitled to reject [the applicant]'s genuine and legitimate conclusion that the type of golf course it wishes to construct is economically advantageous to its resort development." Id. (quoting the administrative record). Likewise, Stewart v. Potts found that "the City [of Lake Jackson]' s purpose of providing a local, affordable golf course would be thwarted if the golf course could not be constructed within the City's extraterritorial jurisdiction." 996 F.Supp. at 675-76. Accordingly, Stewart found that the Army Corps had discretion "to consider alternatives only within the City of Lake Jackson's extraterritorial jurisdiction." Id. Similarly, Northwest Environmental Defense Center v. Wood determined that a project purpose to "`develop a large semiconductor fabrication plant in the Eugene[, Oregon] area" was neither arbitrary nor capricious in light of "substantial evidence" in the administrative record regarding the applicant's "legitimate economic reasons for choosing to construct its project in Eugene." 947 F.Supp. at 1377 (quoting administrative record). In addition, Army Corps guidance further supports the reasonableness of Army Corps's site-specific approach under circumstances where the site is essential to the project's purpose: "[s]ome projects may be so site-specific that no offsite alternative could be practicable. In such cases the alternatives analysis may appropriately be limited to onsite options only." U.S. Army Corps of Engineers, Regulatory Guidance Letter 93-02: Guidance on Flexibility of the 404(b)(1) Guidelines and Mitigation Banking, § 3(a)(ii) (Aug. 23, 1993).
In addition, the site-specific project purpose definition is well-supported by the administrative record. As noted, the Army Corps may give deference to decisions of a state agency regarding the purpose of a project sponsored by that entity. Hoosier Envtl. Council Inc., 105 F.Supp.2d 953. In the Memorandum for Record, the Army Corps recognized that the NJSEA selected the site and the redevelopment nature of the project (US-AR003871), and that "[b]y definition, the only types of projects responsive to th[e NJSEA's] initiative were those that proposed to develop new, related, and complementary uses on the [Continental Airlines] Arena site, not somewhere else in northern New Jersey." (US-AR003879). Moreover, the Army Corps noted that each of the bidders' proposals to the NJSEA "affirmed that redevelopment of the Arena site was an essential aspect of their respective project purposes." (US-AR003871). As to Mills/Mack-Cali in particular, the Army Corps considered that Mills/Mack-Cali, "as a bidder in this public process, needed to propose a project to redevelop the [Continental Airlines] Arena site"; otherwise Mills/Mack-Cali would have been disqualified as a bidder. (Id.). The record also reflects that both the Fish and Wildlife Service and the Meadowlands Commission viewed the project purpose as redevelopment of the Continental Arena Airlines site. (US-AR003863; US-AR003872). Ultimately the Army Corps concluded that "redevelopment is an entirely legitimate aspect of this project, which is well-documented throughout the NJSEA's long planning and development history for this site and which requires the introduction of `new, related and complementary uses to the Arena site.'" (US-AR003871). Regardless, in responding to a challenge to the project purpose in the Memorandum for Record, the Army Corps noted that the "stated overall project purpose has not precluded an analysis of either off-site or onsite alternatives," and proceeded to explain that "[t]he applicant has evaluated adjacent properties which might potentially allow opportunities for redevelopment of the Arena site, but each of these sites was either too small to accommodate the overall project elements or resulted in far greater impacts to wetlands." (US-AR003870). Thus, the Army Corps's approval of the site-specific project purpose is supported by the record, and the Court cannot conclude that it was arbitrary and capricious.
The second sentence of the Xanadu project purpose definition is likewise proper. Plaintiffs contend that the project purpose is "legally deficient" because it "substitutes a project description for basic project purpose" and because it defines the project purpose more narrowly than the NJSEA had done in the RFP. However, as noted above, the Army Corps has a duty to consider the applicant's purpose.
Accordingly, in defining the project purpose, the Army Corps relied on the RFP, the RFP process, and the Redevelopment Agreement. Plaintiffs' argument that the Army Corps erred by not limiting the definition of project purpose to the RFP ignores the fact that the RFP was only an initial step in the NJSEA's decision-making, which also included review of various private-sector proposals and culminated in the Redevelopment Agreement. Moreover, the Army Corps recognized that "[i]n selecting the applicant, NJSEA has approved each of the components set forth in the applicant's proposed project" and that "NJSEA has considered and endorsed the key elements of the overall project." (US-AR003872). Mills/Mack-Cali's objective necessarily must include what is authorized in the Redevelopment Agreement, and the Army Corps's deference to the determination of NJSEA regarding project components was not inappropriate. See Hoosier Envtl. Council, 105 F.Supp.2d 953; Sylvester, 882 F.2d at 409.
In addition, Plaintiffs, argue that the Army Corps's project purpose definition caused it to reject on-site practicable alternatives to filling the 7.69 acres of wetlands because Mills/Mack-Cali is not obligated to construct such project components. (Pltfs' Br. at 44). The Army Corps did not commit legal error or act arbitrarily and capriciously by including in the project purpose definition components of the project that the Redevelopment Agreement does not obligate Mills/Mack-Cali to construct. The record indicates that the Army Corps properly took into account that the elements listed were essential elements of the project, specifically stating that the overall project purpose contained the "key project elements." (US-AR003871-72); cf. Shoreline Assocs. v. Marsh, 555 F.Supp. 169, 179 (D.Md.1983), aff'd, 725 F.2d 677 (4th Cir.1984) (stating that Army Corps must differentiate between project components that are integral to and merely incidental to a project's basic purpose). In addition, the overall project purpose definition is in accordance with CWA regulations requiring "[a]ll activities which the applicant plans to undertake which are reasonably related to the same project and for which a D[epartment of the] A[rmy] permit would be required [to] be included in the same permit application." 33 C.F.R. § 325.1(d).
While a project's purpose may not be defined in an overly narrow manner so as
Plaintiffs argue that the Army Corps committed legal error in rejecting on-site alternatives based on factors explicitly prohibited by the implementing regulations. Defendants argue that the Army Corps's alternatives analysis was proper.
Section 404(b)(1) provides that "[a]n alternative is practicable if it is available and capable of being done after taking into consideration cost, existing technology, and logistics in light of overall project purposes." 40 C.F.R. § 230.10(a)(2). Plaintiffs argue that, in analyzing stacking, downsizing, and reconfiguration alternatives, the Army Corps considered whether such proposed alternatives would be less marketable, convenient, desirable, or synergistic. Plaintiff further argues that the Army Corps thus applied an improper practicability standard and committed legal error.
Particularly in light of the limited scope of the fill at issue, the Army Corps's determination that no practicable alternatives existed was not arbitrary and capricious. In its analysis, the Army Corps properly considered the factors specified in the CWA regulations.
The Army Corps's analysis of stacking alternatives was reasonable.
The Army Corps' analysis of downsizing as an alternative was likewise reasonable. (US-AR003897-US-AR003904). To begin, the Army Corps stated: "[d]ovvnsizing would reduce levels, but it would not necessarily reduce footprint . . . because certain signature venues require a certain minimum footprint at least on one level, and for the most part, these are the venues that are necessary to create the entertainment destination sought by NJSEA." (US-AR003898-99). The Army Corps thus concluded that a downsizing alternative would not satisfy the overall project purpose. Moreover, the Army Corps concluded that because "downsizing would not necessarily reduce the footprint of the development," it "would not minimize wetland impacts." (Id.); see also 40 C.F.R. § 230.10(a) (indicating that a "practicable alternative" must have "less adverse impact on the aquatic ecosystem"). The Army Corps also found that downsizing would "undermine the economics" of the project. (US-AR003898-99). Finally, in rejecting a comparison to the average size of malls by developers such as Mills/Mack-Cali, which presumably are smaller than the Xanadu project,
With respect to proposed shifting of project components as an alternative, the Army Corps's analysis was likewise reasonable. (US-AR003883-86). The Army Corps considered several proposed reconfigurations and ultimately concluded that "the applicant's proposed configuration, even though it requires the filling of approximately seven acres of wetlands within the existing Continental Arena site, [] is the only practicable alternative." (US-AR003884). The Army Corps rejected certain of the alternatives because they would have required filling of more wetlands than the Xanadu project as configured, concluding that such alternatives were. "not the least environmentally damaging alternative[s], as [they] would impact more wetlands than what is being required in the permit application." (US-AR003885); see also 40 C.F.R. § 230.10(a). The Army Corps rejected another proposed alternative, which sought to avoid or minimize fill of the contiguous 5.33 acre parcel referenced above, for logistical reasons, including that resultant component shifting would create severe traffic congestion. (US-AR003886).
Further, with respect, to alternatives contemplating construction on other NJSEA-owned lands, the Army Corps reasonably concluded that moving components off-site would be inconsistent with the project purpose comprising construction of a mixed-use commercial entertainment and recreational redevelopment project. (US-AR003886-90). Moreover, the Army Corps reasonably concluded that the availability of the proposed alternative sites was at best speculative, partly because of limitations imposed by leasehold interests held by the, Jets and Giants sports franchises and of NJSEA's specific directive that all bidders limit development to the Continental Arena Site. (US-AR003890).
That the Army Corps made reference to "marketing advantages," "reduced marketability," "desireab[ility]," and "synergies," or other similar concerns (US-AR003888, US-AR003894, US-AR003898), does not undermine its analysis. First, as discussed above, the Army Corps's analysis was reasonable and considered the proper factors. Second, the Army Corps is required to consider alternatives "in light of overall project purposes." 40 C.F.R. § 230.10(a)(2). The Army Corps determined that the overall project purpose is, in relevant part, to redevelop the Continental Airlines Arena site "as envisioned and authorized by the NJSEA and in conformance with the NJSEA's strategic planning objectives." (US-AR0038869). In envisioning the project, the NJSEA sought, inter alia, to "maximize the potential of the Arena site[ and] best achieve the strategic goals of [NJSEA]." (NJSEA Meadowlands Sports Complex Redevelopment of the Continental Airlines Arena Site Master Developer Request for Proposals, at 5 (June 2002)).
The Army Corps properly "considered the relevant factors and articulated a rational connection between the facts found and the choice made." Baltimore Gas & Elec. Co., 462 U.S. at 105, 103 S.Ct. 2246. In addition, the Court has not found "a clear error of judgment." Motor Vehicle Mfrs. Ass'n of U.S., Inc., 463 U.S. at 43, 103 S.Ct. 2856.
Accordingly, particularly in light of the limited scope of the fill at issue, the Court concludes that the record "reflects that the Army Corps made the proper analysis and weighed the correct factors in making its determination that no feasible alternatives existed." Hintz, 800 F.2d at 833.
Plaintiffs argue that the Westfield proposal demonstrates that a practicable alternative exists to avoid the destruction of wetlands while still meeting the project purpose and, that, consequently, the Army Corps's failure to consider it as evidence that the project purpose could be met without filling wetlands was error. Defendants argue that the Army Corps's alternatives analysis was proper.
Specifically, Plaintiffs argue that the Westfield proposal, which did not contemplate filling the 7.69 acres of wetlands, was "available and capable of being done . . . in light of overall project purposes." 40 C.F.R. § 230.10(a). Plaintiffs make clear that they do not assert that Westfield should have been selected to redevelop the site, but instead that their argument is that the Westfield proposal demonstrates that a practicable alternative that did not require filling of wetlands existed.
The Court concludes that the Army Corps's conclusions were neither arbitrary and capricious nor contrary to law. First, as recognized by the Army Corps, although Westfield was one of the three finalists selected by NJSEA and the Westfield proposal would have required zero wetlands filling, NJSEA ultimately rejected the Westfield proposal because it did not meet NJSEA's strategic planning objectives, used the Arena building which is not available, did not enhance sports or entertainment offerings, and did not thoroughly address traffic movements. (US-AR003880-81). Indeed, the Army Corps recognized that neither of the configurations proposed by the two rival bidders, Westfield and Hartz, were selected by the NJSEA. (US-AR003881-82). Consistent with 33 C.F.R. § 320.4(j)(2),
Second, as discussed above, the Army Corps is required to consider alternatives "in light of overall project purposes." 40 C.F.R. § 230.10(a)(2). Plaintiffs' argument that the Army Corps erred in failing to consider the Westfield proposal as a practicable alternative fails to accord due consideration to the overall project purpose. The overall project purpose comprises redeveloping the Continental Airlines Arena site "as envisioned and authorized by the NJSEA and in conformance with the NJSEA's strategic planning objectives," "allowing for continued use of the Arena Building," and "construction of a mixed-use commercial Entertainment/Recreation Center development emphasizing sports, recreation, and entertainment facilities." (US-AR0038869). The Army Corps recognized that the Westfield proposal had been rejected in relevant part because it did not meet NJSEA's strategic planning objectives, used the Arena building which is not available, and did not enhance sports or entertainment offerings. (US-AR003881). Each of those conclusions is inconsistent with the overall project purpose. The Army Corps's analysis of the alternative represented by the Westfield proposal reflects appropriate consideration of an alternative "in light of overall project purposes."
Accordingly, the Army Corps's alternatives analysis and its conclusion that no practicable alternatives existed were neither arbitrary and capricious nor contrary to law. See 40 C.F.R. § 230.10; 40 C.F.R. § 230.6(b); see also Greater Yellowstone Coal., 359 F.3d at 1271.
For the reasons addressed above, Plaintiffs' motion for summary judgment on their substantive claims asserted under the CWA is denied, and Defendants' crossmotions for summary judgment on Plaintiffs' substantive CWA claims are granted.
Plaintiffs argue that the Army Corps violated the CWA and the regulations promulgated thereunder by failing to provide adequate notice and opportunity for comment regarding pivotal data upon which the Army Corps based its environmental review. (Compl. 126-30; Pltfs' Br. at 62-74). Defendants argue that the Army Corps correctly complied with procedural requirements and that, in any event, Plaintiffs were not prejudiced by any lack of opportunity to comment on documents at issue.
Section 404 of the CWA states that the Army Corps may issue a permit "after notice and opportunity for public hearings." 33 U.S.C. § 1344(a). The Army Corps must publish notice soliciting public comment within fifteen days after determining that a permit application is complete. 33 C.F.R. § 325.2(a)(2); 33 U.S.C. § 1344(a). The Army Corps's implementing regulations provide that "public notice is the primary method of advising all interested parties of the proposed activity for which a permit is sought and of soliciting
The district engineer "will issue a supplemental, revised, or corrected public notice if in his view there is a change in the application data that would affect the public's review of the proposal." Id. § 325.2(a)(2). Further, "[t]he district engineer will also evaluate the application to determine the need for a public hearing." Id. § 325.2(a)(5), 327.
The district engineer considers the comments received when acting on the permit application. Id. § 325.2(a)(3). Substantive comments are furnished to the permit applicant, which is allowed an opportunity to submit any further views it may wish to offer. Id. The district engineer is authorized to request the views of the applicant on particular issues if the district engineer determines that he or she must have the applicant's views in order to make a public interest determination. Id.
Plaintiffs allege that the Army Corps's determination was based on pivotal data and analysis received by the Army Corps after the Xanadu permit application was deemed complete on July 28, 2004 and after the public comment period closed on September 22, 2004. (Pltfs' Br. at 62-63 (citing US-AR003854-55)). Specifically, the particular documents submitted after the close of the public comment period that are challenged by Plaintiffs akre: a "Meadowlands Regional Transportation Analysis" prepared for the Meadowlands Regional Transportation Analysis prepared for the NJSEA and the New Jersey Department of Transportation (US-AR003539-3572); a Clean Air Act "General Conformity, Determination" (US-AR001632-42); and an "Air Quality Conformity Determination of the 2004 Amended Regional Transportation Plan and the FY 2005-2007 Transportation Improvement Program" by the NJTPA (US-AR001643-70). Plaintiffs note that these documents are referenced in the Memorandum for Record. (US-AR003931; US-AR003938). Plaintiffs submit that these documents were not made available for public comment, and, consequently, the Army Corps violated its duty to provide notice and opportunity for public hearings and comment.
Pursuant to the process summarized above, following the receipt of comments, the Army Corps requested that Mills/ Mack-Cali respond to adverse comments received, the issues raised at the August 26, 2004 public hearing held by the Army Corps, and sections of a State Hearing Officers' Report relevant to the permit application. (US-AR001674-76). In relevant part, the Army Corps specifically requested information on "[t]raffic and [a]ir quality, including site-specific emissions data, as requested in our August 26, 2004 letter." (US-AR001675).
Thereafter, Mills/Mack-Cali submitted the documents challenged by Plaintiffs. The Army Corps relied on the Meadowlands Regional Transportation Analysis in finding that "no significant indirect or cumulative adverse impacts to traffic are anticipated as a result of this project." (US-AR003939). The Army Corps relied on
The Court concludes that the Army Corps's decision not to open a supplemental notice and comment period following the submission of the aforementioned documents by Mills/Mack-Cali was not contrary to law, arbitrary and capricious, or an abuse of discretion.
As an initial matter, nothing in the CWA or the implementing regulations requires that the Army Corps allow an opportunity for the public to comment on an applicant's response to the original public comments. See, e.g., Fund For Animals, Inc. v. Rice, 85 F.3d 535, 545 (11th Cir.1996) (recognizing Army Corps's discretion in determining whether to issue supplemental public notice and upholding permitting decision where Army Corps had not reopened comment period after applicant added a 2.5 mile access road to project that required filling additional wetlands after the close of comment period); Wood, 947 F.Supp. at 1381 (upholding Army Corps's permitting decision where Army Corps had received information from applicant after comment period but did not offer a supplemental notice and comment period); Sierra Club v. U.S. Army Corps of Eng'rs, 935 F.Supp. 1556, 1581 (S.D.Ala.1996) ("While the plaintiffs are correct that no supplemental public notice was issued by the Corps . . . they ignore the fact that no such notice is required under the relevant CWA regulations."). Otherwise, the comment period could continue in a never-ending circle. Cf. Rybachek v. U.S.E.P.A., 904 F.2d 1276, 1286 (9th Cir.1990) (rejecting mandatory supplemental comment period in the context of agency rulemaking).
Instead, as indicated above, the Army Corps's regulations relegate the decision whether to provide supplemental notice and opportunity for comment to the discretion of the district engineer "if in his view there is a change in the application data that would affect the public's review of the proposal." 33 C.F.R. § 325.2(a)(2); see also B & B P'ship v. United States, 133 F.3d 913, 1997 WL 787145, at *6-7 (4th Cir.1997) (finding no abuse of discretion where district engineer did not issue supplemental notice and comment for materials submitted by applicant after comment period). The record does not indicate that the documents complained of rose to the level of "a change in the application data that would affect the public's review of the proposal." 33 C.F.R. § 325.2(a)(2). Two of the supplemental documents were issued by State entities at the conclusion of state proceedings based on those entities' particular areas of expertise and authority, on which the Army Corps is entitled to rely. The report submitted by Mills/ Mack-Cali reflects only additional information, not any appreciable change in data that could have affected the public's review of the permit application. Given that the public was well apprised by the initial notice of traffic and air quality issues to which the challenged supplemental materials pertain, as evidenced by comments to the initial notice received by the Army Corps,
Further, in this case, the Army Corps stated in its public notice that it expected to issue a FONSI for the proposed fill activity (US-AR000750); advised the public in the public notice that it would rely in part on supplemental information submitted by the applicant (US-AR000749); held a public hearing; accepted extensive written comments from members of the public, including from Plaintiffs, on issues including those addressed in the challenged supplemental documents; extended the public comment; issued the Memorandum for Record, which includes an Environmental Assessment and a FONSI; and never changed course regarding any issue relevant to Plaintiffs' challenge. In light of the foregoing, the Court cannot conclude either that the Plaintiffs' right to meaningful public participation was violated, or that Army. Corps's decision was arbitrary and capricious.
Finally, even if the Army Corps's decision not to reopen the comment period amounted to procedural error, Plaintiffs have failed to demonstrate that the absence of an opportunity to comment on the challenged documents resulted in any prejudice that could be cured by a remand. See 5 U.S.C. § 706 (stating that in judicial review of agency action, "due account shall be taken of the rule of prejudicial error"); Sierra Club v. Slater, 120 F.3d 623, 637 (6th Cir.1997) (stating that the rule of prejudicial error provides that "a mistake that has no bearing on the ultimate decision or causes no prejudice shall not be the basis for reversing an agency's determination"). Plaintiffs have failed to provide any reasonably specific indication of how they would have commented on these studies if they had had the opportunity to do so or how any such comments would have influenced the Army Corps's decision to issue the Permit to fill the 7.69 acres of wetlands. See Slater, 120 F.3d at 637; Save Our Heritage, Inc. v. FAA, 269 F.3d 49, 61-62 (1st Cir.2001) ("Agency missteps too may be disregarded where it is clear that a remand `would accomplish nothing beyond further expense and delay.'"); Chem. Mfrs. Assoc. v. EPA, 870 F.2d 177, 202 (5th Cir.1989), clarified by 885 F.2d 253 (1989) (stating that a plaintiff must "indicate with `reasonable specificity' what portions of the document[s] it objects to and how it might have responded if given the opportunity").
Consequently, the Court concludes that the Army Corps's decision not to open a supplemental comment period was not arbitrary and capricious, an abuse of discretion, or contrary to law.
For the reasons addressed above, Plaintiffs' motion for summary judgment on their procedural claims asserted under the CWA is denied, and Defendants' cross-motions for summary judgment on Plaintiffs' procedural CWA claims are granted.
Plaintiffs' final remaining claim alleges a violation of Section 10 of the Rivers and Harbors Act of 1899, 33 U.S.C. § 403 and 33 C.F.R. § 320.4(a). Defendants have moved for summary judgment on this claim. Plaintiffs do not appear either to have moved for summary judgment on their Rivers and Harbors Act claim or to have opposed Defendants' motion on this claim.
In circumstances where a party fails to oppose a motion for summary judgment, Federal Rule of Civil Procedure 56(e) provides that the court may grant the moving party's motion for summary judgment "if appropriate." See, e.g., Anchorage Assocs. v. V.I. Bd. of Tax Review, 922 F.2d 168,
Plaintiffs' Rivers and Harbors Act claim alleges that the Army Corps failed to properly conduct a public interest review pursuant to Section 10 of the Rivers and Harbors Act. However, the record reflects that the Army Corps reasonably conducted its public interest review (US-AR003902-41, 003961-62), and Plaintiffs have failed to make any showing to the contrary. No violation of the Rivers and Harbors Act having been established and no genuine issue of material fact having been raised, Defendants are entitled to entry of summary judgment against Plaintiffs on this claim. See, e.g., Anchorage Assocs., 922 F.2d at 175; Damiano, 975 F.Supp. at 627; Rohm & Haas Co., 939 F.Supp. at 1161.
Accordingly, Defendants' motion for summary judgement on Plaintiffs' Rivers and Harbors Act claim is granted.
CONCLUSION
For the reasons expressed above, (1) Plaintiffs' motion for summary judgment is denied; (2) the Army Corps's cross-motion for summary judgment is granted; (3) Mills/Mack-Cali's cross-motion for summary judgment is granted; (4) the Army Corps's motion to strike is granted in part and denied in part; and (5) Plaintiffs' cross-motion for judicial notice is granted. Consequently, this case is closed. An appropriate order accompanies this opinion.
FootNotes
42 U.S.C. § 7506(c)(1).
33 C.F.R. § 325.1(d).
33 C.F.R. § 320.4(j)(2).
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