Citations
- 304 F. Supp. 3d 916
Full opinion text
Lawrence J. O'Neill, UNITED STATES CHIEF DISTRICT JUDGE
I. INTRODUCTION
Plaintiffs Central Sierra Environmental Resource Center ("CSERC") and Sierra Forest Legacy (together, "Plaintiffs") bring this suit against Defendants Jeanne M. Higgins (now former Forest Supervisor for the Stanislaus National Forest), Stanislaus National Forest, and the U.S. Forest Service ("Forest Service") (together, "Federal Defendants"), challenging the cattle grazing program in three livestock allotments in Stanislaus National Forest. Federal Defendants moved to dismiss on the grounds both that the Plaintiffs fail to state a claim upon which relief can be granted and that the Court lacks jurisdiction to hear the claims. ECF No. 41-1 ("Mot."). Defendant-Intervenors, various permittees and the permittees' trade association, also moved to dismiss under Federal Rule of Civil Procedure 12(b)(1) and 12(b)(6). ECF No. 40-1 ("Intervenor Mot."). Plaintiffs opposed both motions in a single opposition. ECF No. 46 ("Opp."). Federal Defendants, ECF No. 52 ("Reply"), and Defendant- Intervenors, ECF No. 51 ("Intervenor Reply"), both filed replies. This matter is now ripe for review and is suitable for disposition without oral argument. See Local Rule 230(g).
II. STATUTORY BACKGROUND
A. Clean Water Act
The purpose of the Clean Water Act ("CWA") is "to restore and maintain the chemical, physical, and biological integrity of the Nation's waters." 33 U.S.C. § 1251. Accordingly, the CWA prohibits "the discharge of any pollutant by any person" into waters of the United States except when discharged in compliance with a National Pollution Discharge Elimination System ("NPDES") permit. 33 U.S.C. §§ 1311(a), 1342. The CWA "drew a distinct line between point and nonpoint pollution sources." Oregon Nat. Res. Council v. U.S. Forest Serv. , 834 F.2d 842, 849 (9th Cir. 1987). The CWA defines point sources as "discernible, confined and discrete conveyances,"
including pipes and ditches. 33 U.S.C. § 1362(14). The CWA does not define nonpoint sources, but they consist of other sources of pollution that do "not result from the 'discharge' or 'addition' of pollutants from a point source." Oregon Nat. Res. Council , 834 F.2d at 849 n.9. Nonpoint sources of pollution include runoff from animal grazing and irrigated agriculture. Oregon Nat. Desert Ass'n v. Dombeck , 172 F.3d 1092, 1095 (9th Cir. 1998) (" O.N.D.A. v. Dombeck "). The parties do not dispute that "something as inherently mobile as a cow" represents a nonpoint pollution source. Id. at 1099.
The CWA directly regulates pollution from point sources through the issuance of NPDES permits but "provides no direct mechanism to control nonpoint source pollution." O.N.D.A. v. Dombeck , 172 F.3d at 1097. Instead, the CWA "uses the 'threat and promise' of federal grants to the states to accomplish this task" through federal grants for state wastewater treatment plans, 33 U.S.C. § 1288(b)(2), and a requirement that states prepare nonpoint source management programs, 33 U.S.C. § 1329. The latter provision, CWA § 319, "does not require states to penalize nonpoint source polluters who fail to adopt best management practices; rather it provides for grants to encourage the adoption of such practices." Nat. Res. Def. Council v.E.P.A. , 915 F.2d 1314, 1318 (9th Cir. 1990). California's Porter-Cologne Water Quality Control Act ("Porter-Cologne Act") established California's framework for water quality regulation in the state. Cal. Water Code ("CWC") §§ 13000 et seq . The Porter-Cologne Act vested California's State Water Resources Control Board ("State Water Board"), CWC § 13100, and nine regional water boards, CWC § 13200, with power to set standards and procedures to protect water quality, such as the creation and adoption of water quality control plans, CWC § 13240, and control over the information that waste dischargers must file with the regional board, CWC § 13260.
Though the CWA does not itself regulate nonpoint pollution sources, it provides that federal agencies are required to comply with state and local water quality requirements to the same extent as nongovernmental actors. CWA § 313, 33 U.S.C. § 1323. This requirement applies both to point and nonpoint sources. O.N.D.A. v. Dombeck , 172 F.3d at 1098 (" Section 1323 plainly applies to nonpoint sources of pollution on federal land.").
B. National Forest Management Act
The Forest Service manages the National Forests pursuant to the National Forest Management Act of 1976 ("NFMA"). See 16 U.S.C. §§ 1600 - 1614. The NFMA and its implementing regulations provide for forest planning and management at the forest level and at the individual project level. See id. ; see also Inland Empire Pub. Lands Council v. U.S. Forest Serv. , 88 F.3d 754, 757 (9th Cir. 1996). At the forest level, the Forest Service is required to develop a Land and Resource Management Plan ("LRMP" or "Forest Plan"), which sets forth a long-term planning document for an entire National Forest that considers a range of economic and environmental factors. See 16 U.S.C. § 1604(g)(1)-(3). At the individual project level, site-specific actions, such as resource plans, contracts, and grazing permits, are approved or denied by the Forest Service consistent with the governing LRMP. See Inland Empire Pub. Lands Council , 88 F.3d at 757.
"It is well-settled that the Forest Service's failure to comply with the provisions of a Forest Plan is a violation of NFMA." Native Ecosystems Council v. U.S. Forest Serv. , 418 F.3d 953, 961 (9th Cir. 2005). NFMA is clear that "[r]esource plans and permits, contracts, and other instruments for the use and occupancy of National Forest System lands shall be consistent with the land management plans." 16 U.S.C. § 1604(i) ; see also Neighbors of Cuddy Mountain v. Alexander , 303 F.3d 1059, 1062 (9th Cir. 2002) ("Specific projects, such as the Grade/Dukes timber sale, must be analyzed by the Forest Service and the analysis must show that each project is consistent with the plan."); Idaho Sporting Cong., Inc. v. Rittenhouse , 305 F.3d 957, 962 (9th Cir. 2002) ("[A]ll management activities undertaken by the Forest Service must comply with the forest plan, which in turn must comply with the Forest Act."); Neighbors of Cuddy Mountain v. U.S. Forest Serv ., 137 F.3d 1372, 1377-78 (9th Cir. 1998) (holding that the Forest Service was not in compliance with NFMA where its site-specific project was inconsistent with the forest plan of the entire forest); Friends of Southeast's Future v. Morrison , 153 F.3d 1059, 1068 n.4 (9th Cir. 1998) (" 16 U.S.C. § 1604(i) plainly imposes a legal obligation on the Forest Service to ensure that timber sales are consistent with the relevant Forest Plan.").
The Forest Service authorizes grazing on allotments through three types of site-specific actions, each of which must be consistent with the applicable Forest Plan. Buckingham v. Sec'y of U.S. Dep't of Agr. , 603 F.3d 1073, 1077 (9th Cir. 2010). The first type of action is grazing permits, which are "document[s] authorizing livestock to use National Forest System or other lands under Forest Service control for the purpose of livestock production." 36 C.F.R. § 222.1(b)(5) ; see also 43 U.S.C. §§ 1702(p), 1752(a). Grazing permits ordinarily specify "(1) the number, (2) kind, (3) and class of livestock, (4) the allotment to be grazed, and (5) the period of use." Buckingham , 603 F.3d at 1077 (quoting Oregon Nat. Desert Ass'n v. U.S. Forest Serv. , 465 F.3d 977, 980 (9th Cir. 2006) (" O.N.D.A. v. U.S. Forest Serv. ") ). The standard term for grazing permits is ten years. Id. (citing 43 U.S.C. § 1752(b) ; 36 C.F.R. § 222.3(c)(1) ). The Forest Service " 'is authorized to cancel, modify, or suspend grazing and livestock use permits in whole or in part' if the permittee fails to comply with the requirements of his or her permit, or with governing regulations." Id. (quoting 36 C.F.R. § 222.4(a)(4) ).
The second type of site-specific action is an "allotment management plant" ("AMP"), which is "a document that specifies the program of action designated to reach a given set of objectives" as to a specific allotment, including "the manner in and extent to which livestock operations will be conducted in order to meet the multiple-use, sustained yield, economic, and other needs and objectives as determined for the lands, involved." Id. (citing 36 C.F.R. § 222.1(b)(2) ). If no AMP has been completed or if the Forest Service determines that none is necessary, then the grazing permits and leases include "such terms and conditions as [the Forest Service] deems appropriate for management of the permitted or leased lands." 43 U.S.C. § 1752(e).
Finally, the third type of site-specific action is the development of annual operating plans ("AOPs") or instructions ("AOIs"). "Whereas the AMP relates the directives of the applicable [F]orest [P]lan to the individual grazing allotment...the AOI annually conveys these more long-term directives into instructions to the permittee for annual operations." O.N.D.A. v. U.S. Forest Serv. , 465 F.3d at 980. "Because an AOI is issued annually, it is responsive to conditions that the Forest Service could not or may not have anticipated and planned for in the AMP or grazing permit...." Id. at 980-81. The terms of the AOI are made part of the grazing permit, which then "governs the permit holder's grazing operations for the next year." Id. at 980.
C. NEPA And The Rescissions Act
The National Environmental Policy Act ("NEPA") "is our 'basic national charter for protection of the environment.' " Ctr. for Biological Diversity v. Nat'l Highway Traffic Safety Admin. , 538 F.3d 1172, 1185 (9th Cir. 2008) (quoting 40 C.F.R. § 1500.1 ). "Although NEPA does not impose any substantive requirements on federal agencies, it does impose procedural requirements." N. Idaho Cmty. Action Network v. U.S. Dept. of Transp. , 545 F.3d 1147, 1153 (9th Cir. 2008). "Through these procedural requirements, NEPA seeks to make certain that agencies will have available, and will carefully consider, detailed information concerning significant environmental impacts, and that the relevant information will be made available to the larger public audience." Id. (internal citations and quotations omitted).
NEPA requires federal agencies to analyze the potential environmental impacts of any "major Federal actions significantly affecting the quality of the human environment." 42 U.S.C. § 4332(2)(C). When an agency takes major federal action, the agency must prepare an Environmental Impact Statement ("EIS") "where there are substantial questions about whether a project may cause significant degradation of the human environment." Native Ecosystems Council v. U.S. Forest Serv. , 428 F.3d 1233, 1239 (9th Cir. 2005).
An agency may choose to prepare an environmental assessment ("EA") to determine whether an EIS is needed. 40 C.F.R. §§ 1501.4, 1508.9(b). An EA is meant to be a "concise public document...that serves to," among other things, "[b]riefly provide sufficient evidence and analysis for determining whether to prepare an environmental impact statement or a finding of no significant impact." 40 C.F.R. § 1508.9 ; see also Bob Marshall Alliance v. Hodel , 852 F.2d 1223, 1225 (9th Cir. 1988). Based on the EA, the agency "may conclude that the action will not significantly affect the environment and issue a 'Finding of No Significant Impact' ('FONSI') in lieu of an EIS." Bob Marshall , 852 F.2d at 1225 (citing 40 C.F.R. § 1508.13 ).
In November 1994, the Forest Service first implemented its policy requiring that NEPA analyses be conducted in connection with the reissuance of any grazing permit. Greater Yellowstone Coal. v. Bosworth , 209 F.Supp.2d 156, 158 (D.D.C. 2002). Because of the large number of grazing permits issued every year, the Forest Service was unable to complete all the NEPA analyses prior to reissuing the permits. Id. In response to the threat that many permits would expire and not be reissued because of the lack of a NEPA analysis, Congress enacted the Rescissions Act of 1995, Pub. L. No. 104-19, §§ 501-04, 109 Stat. 194 (1995) ("Rescissions Act"), which set forth a schedule for the Forest Service's completion of NEPA analyses and decisions, and established a temporary exemption from NEPA review for those permits that were up for reissuance before the NEPA review for that allotment had been completed. Id. Congress has continued to alter the statutory framework in the years since the passage of the Rescissions Act through appropriations riders. Section 325 of the 2004 appropriations act for the Department of the Interior provides:
That beginning in November 2004, and every year thereafter, the Secretaries of the Interior and Agriculture shall report to Congress the extent to which they are completing analysis required under applicable laws prior to the expiration of grazing permits, and beginning in May 2004, and every two years thereafter, the Secretaries shall provide Congress recommendations for legislative provisions necessary to ensure all permit renewals are completed in a timely manner. The legislative recommendations provided shall be consistent with the funding levels requested in the Secretaries' budget proposals[.]...That notwithstanding section 504 of the Rescissions Act (109 Stat. 212), the Secretaries in their sole discretion determine the priority and timing for completing required environmental analysis of grazing allotments based on the environmental significance of the allotments and funding available to the Secretaries for this purpose.
Department of the Interior and Related Agencies Appropriations Act, 2004, Pub. L. No. 108-108, November 10, 2003, 117 Stat 1241, § 325. In 2014 Congress amended the Federal Land Policy and Management Act to provide that:
[t]he Secretary concerned, in the sole discretion of the Secretary concerned, shall determine the priority and timing for completing each required environmental analysis with respect to a grazing allotment, permit, or lease based on-(1) the environmental significance of the grazing allotment, permit, or lease; and (2) the available funding for the environmental analysis.
43 U.S.C. § 1752(i).
D. Administrative Procedure Act
The Administrative Procedure Act ("APA"), 5 U.S.C. §§ 701 - 06, provides that "[a] person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review thereof." 5 U.S.C. § 702. Under the APA, a reviewing court shall "hold unlawful and set aside agency action, findings, and conclusions found to be":
(A) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law;...
(C) in excess of statutory jurisdiction, authority, or limitations, or short of statutory right; [or]
(D) without observance of procedure required by law[.]
Id. § 706. When assessing claims pursuant to the APA, a reviewing court "must consider whether the challenged agency decision was based on a consideration of the relevant factors and whether there has been a clear error of judgment." Citizens to Preserve Overton Park, Inc. v. Volpe , 401 U.S. 402, 416, 91 S.Ct. 814, 28 L.Ed.2d 136 (1971), abrogated in part on other grounds as recognized in Califano v. Sanders , 430 U.S. 99, 105, 97 S.Ct. 980, 51 L.Ed.2d 192 (1977). Although a court's inquiry must be thorough, the standard of review is highly deferential; the agency's decision is "entitled to a presumption of regularity," and a court may not substitute its judgment for that of the agency. Id. at 415-16, 91 S.Ct. 814.
Courts should defer to the agency on matters within the agency's expertise unless the agency completely failed to address a factor that was essential to making an informed decision. Nat'l Wildlife Fed'n v. Nat'l Marine Fisheries Serv. , 422 F.3d 782, 798 (9th Cir. 2005). A court "may not substitute its judgment for that of the agency concerning the wisdom or prudence of [the agency's] action." As the Ninth Circuit explained in River Runners for Wilderness v. Martin :
In conducting an APA review, the court must determine whether the agency's decision is "founded on a rational connection between the facts found and the choices made...and whether [the agency] has committed a clear error of judgment." Ariz. Cattle Growers' Ass'n v. U.S. Fish & Wildlife , 273 F.3d 1229, 1243 (9th Cir. 2001). "The [agency's] action...need only be a reasonable, not the best or most reasonable, decision." Nat'l Wildlife Fed'n v. Burford , 871 F.2d 849, 855 (9th Cir. 1989).
593 F.3d 1064, 1070 (9th Cir. 2010).
Reviewing courts must be at their "most deferential" when an agency makes predictions, "within its area of special expertise, at the frontiers of science." Baltimore Gas & Elec. Co. v. Nat. Res. Def.Council , 462 U.S. 87, 103, 103 S.Ct. 2246, 76 L.Ed.2d 437 (1983). In particular, an agency's "scientific methodology is owed substantial deference." Gifford Pinchot Task Force v. U.S. Fish & Wildlife Serv. , 378 F.3d 1059, 1066 (9th Cir. 2004).
But "the deference accorded an agency's scientific or technical expertise is not unlimited." Brower v. Evans , 257 F.3d 1058, 1067 (9th Cir. 2001). Deference is not owed if "the agency has completely failed to address some factor consideration of which was essential to making an informed decision," id. , and courts are not required to defer to an agency conclusion that runs counter to that of other agencies or other individuals with specialized expertise in a particular technical area. See, e.g., Am. Tunaboat Ass'n v. Baldrige , 738 F.2d 1013, 1016-17 (9th Cir. 1984) (agency decision under the Marine Mammal Protection Act was not supported by substantial evidence because agency ignored data that was product of "many years' effort by trained research personnel").
III. FACTUAL BACKGROUND
The following facts are drawn from the Second Amended Complaint, ECF No. 33 ("SAC"), and filings in this matter and are accepted as true only for the purpose of this motion to dismiss. Cousins v. Lockyer , 568 F.3d 1063, 1067 (9th Cir. 2009).
Plaintiffs CSERC, an organization with over 750 members who make use of land in Stanislaus National Forest, and Sierra Forest Legacy, a regional environmental coalition with 81 partner groups, bring this suit challenging the grazing program on three grazing allotments in Stanislaus National Forest ("Forest"). At issue is cattle grazing on three Forest allotments: Bell Meadow, Eagle Meadow, and Herring Creek allotments (collectively, "BEH allotments"). The three BEH allotments collectively cover approximately 52,000 acres of land, ranging in elevation from 5,700 to 9,900 feet. SAC ¶¶ 15-17. The BEH allotments are on the Summit Ranger District in Stanislaus National Forest in Tuolumne, California. Two of the three allotments consist entirely of Forest land. The Forest Service issues term grazing permits to authorize cattle grazing on the BEH allotments, and grazing would not be permitted on that land in the absence of a permit from the Forest Service. Id. ¶ 18. The Forest Service has also issued AOIs to the permittees for the BEH allotments to establish conditions for cattle grazing each year. Id.
The Rescissions Act of 1995 requires each National Forest System unit to set and adhere to a schedule for completion of NEPA analysis on all allotments for which such analysis is needed. Pub L. 104-19 § 504, 109 Stat. 194, 212 (1995). In 1996, the Forest Service published a NEPA Allotment Schedule, which identified 6,886 allotments, including the BEH allotments, in need of analysis during a 15-year span from 1996 to 2010. SAC ¶ 20. In 2004, Congress enacted a rider to an appropriations bill providing that notwithstanding Section 504 of the Rescissions Act, secretaries "in their sole discretion" would determine the priority and timing of the NEPA analyses based on environmental significance and available funding. Pub. L. 108-108, 117 Stat 1241, § 325. In 2008, the Forest Service updated the 1996 schedule, issuing a revised schedule with a total of 3,897 allotments requiring NEPA analysis based on environmental priorities and available funding. SAC ¶ 22. In 2011, the Forest Service again issued a revised NEPA Allotment Schedule, this time identifying 3,605 allotments in need of NEPA analysis. In 2014, the Forest Service issued a NEPA compliance schedule covering 2014 to 2025 that indicated NEPA analysis for the BEH allotments was to be complete by 2016. Id. ¶ 23.
In late 2006, the Forest Service issued an Environmental Assessment ("EA") analyzing whether to re-authorize grazing on four allotments, including the BEH allotments. In 2007, the Forest Service issued a "Finding of No Significant Impact" and authorized continued grazing on the four allotments. Id. ¶ 26. Following administrative appeals of the decision, the Regional Forester reversed the decision in October 2007, citing "a lack of cumulative effects analyses in wildlife specialist reports and the failure of the record to support the Stanislaus National Forest's decision to eliminate from consideration other alternatives suggested by the public." Id. The Forest Service in June 2009 issued another EA. Id. ¶ 27. Following a public comment period, the Forest Service decided in February 2010 to prepare an EIS. Id. ¶ 29. In January 2014, the Forest Service published a draft EIS and accepted comment letters from interested parties. Id. ¶¶ 33-34. In March 2016, the Forest Service issued the BEH Rangeland Allotments Final EIS and Draft Record of Decision ("ROD"). Id. ¶ 36. The draft ROD proposed approval of the same number of livestock for the same grazing period as previously permitted under the status quo but proposed that by "monitoring effects and evaluating results, managers can assess resource trends and modify management practices by adjusting the AMP or AOI." Id. ¶¶ 36-37 (quoting draft ROD, ECF No. 46-7, at 29). Plaintiffs filed an objection to the final EIS and draft ROD in April 2016, and, following discussions between objectors and Forest Supervisor Higgins and other Forest staff members in May and July, Forest Supervisor Higgins withdrew the draft ROD on August 29, 2016. Id. ¶ 37. In the withdrawal letter, Forest Supervisor Higgins stated that she was withdrawing the draft ROD "[i]n order to allow more interactions with stakeholders on the issues." ECF No. 41-3, Fed. Defs.' Ex. A-1. All objection appeals were set aside following the withdrawal of the draft ROD. SAC ¶ 38. The Forest Service has published a new NEPA Allotment Schedule covering the period from 2017 to 2028, with NEPA review for the BEH allotments to be completed in 2019. Id. ¶ 68
Plaintiffs filed suit in March 2017. ECF No. 1. The SAC brings four causes of action. ECF No. 33. First, it alleges that the Forest Service has violated the CWA in two ways. It alleges that the Forest Service has permitted grazing on its land, resulting in the discharge of waste into streams in the BEH allotments without obtaining a state waste discharge permit or seeking a waiver from any state water board. It also alleges that CSERC's monitoring has found that grazing on BEH allotments has led to violations of the state water quality standards for fecal coliform concentrations. Id. ¶¶ 46-48. In particular, while the water monitoring found no violations of state water quality standards at control sites and in streams on the BEH allotments prior to the arrival of cattle, it found "[s]ignificant violations...throughout the summer grazing period on the BEH allotments." Id. ¶ 46; see also id. ¶ 47 ("Violations of the Basin Plan Standard were documented each of the three years after cattle were present. No violations were found before cattle presence or at control sites. Violations of the State water quality standard for fecal coliform concentration in forest water-bodies were frequent after cattle arrival."); id. ¶ 48 ("In the 2016 field season, (summer, early fall), laboratory results from stream monitoring show 37 violations of Central Valley Regional Water Board regulatory standards for fecal coliform...."). Second, the SAC alleges that the grazing has violated standards in the Stanislaus National Forest Land and Resource Management Plan, in violation of the NFMA. Id. ¶¶ 62-65. Third, it alleges that the withdrawal of the draft ROD has violated the Rescissions Act by failing to adhere to the schedule for NEPA analysis and failing to evaluate the relevant criteria. Id. ¶¶ 67-68. Finally, the SAC alleges that the Forest Service has violated the Endangered Species Act through its failure to consult with the U.S. Fish and Wildlife Service to obtain its opinion concerning livestock grazing on the BEH allotments. Id. ¶¶ 70-71.
IV. LEGAL STANDARD
A defendant may move for dismissal of an action for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1). A motion to dismiss for lack of subject matter jurisdiction will be granted if the complaint, on its face, fails to allege facts sufficient to establish subject matter jurisdiction. See Savage v. Glendale Union High Sch. , 343 F.3d 1036, 1039 n.2 (9th Cir. 2003). Once a party has moved to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), the opposing party bears the burden of establishing the Court's jurisdiction. See Kokkonen v. Guardian Life Ins. Co ., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994) ; Chandler v. State Farm Mut. Auto. Ins. Co ., 598 F.3d 1115, 1122 (9th Cir. 2010) ; St. Clair v. City of Chico , 880 F.2d 199, 201 (9th Cir. 1989). A jurisdictional attack under Rule 12(b)(1) may be either facial or factual. Safe Air for Everyone v. Meyer , 373 F.3d 1035, 1039 (9th Cir. 2004). In a facial attack, "the challenger asserts that the allegations contained in a complaint are insufficient on their face to invoke federal jurisdiction." Id. "Whether subject matter jurisdiction exists therefore does not depend on resolution of a factual dispute, but rather on the allegations in [the] complaint," which are presumed to be true for purposes of the motion, with all reasonable inferences drawn in favor of the non-moving party. Wolfe v. Strankman , 392 F.3d 358, 362 (9th Cir. 2004). "By contrast, in a factual attack, the challenger disputes the truth of the allegations that, by themselves, would otherwise invoke federal jurisdiction." Safe Air for Everyone , 373 F.3d at 1039. "Once the moving party has converted the motion to dismiss into a factual motion by presenting affidavits or other evidence properly brought before the court, the party opposing the motion must furnish affidavits or other evidence necessary to satisfy its burden of establishing subject matter jurisdiction," and the district court may review this evidence without converting the motion to dismiss into a motion for summary judgment. Id. (internal quotation marks and citation omitted). "[J]urisdiction and the merits of an action are intertwined where a statute provides the basis for both the subject matter jurisdiction of the federal court and the plaintiff's substantive claim for relief." Id. "A jurisdictional finding of genuinely disputed facts is inappropriate when the jurisdictional issue and substantive issues are so intertwined that the question of jurisdiction is dependent on the resolution of factual issues going to the merits of an action." Id. (internal alterations, quotation marks, and citation omitted). Jurisdictional dismissals are appropriate "where the alleged claim under the constitution or federal statutes clearly appears to be immaterial and made solely for the purpose of obtaining federal jurisdiction or where such claim is wholly insubstantial and frivolous." Id. (quoting Bell v. Hood , 327 U.S. 678, 682-83, 66 S.Ct. 773, 90 L.Ed. 939 (1946) ).
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) is a challenge to the sufficiency of the allegations set forth in the complaint. Navarro v. Block , 250 F.3d 729, 732 (9th Cir. 2001). A 12(b)(6) dismissal is proper where there is either a "lack of a cognizable legal theory" or "the absence of sufficient facts alleged under a cognizable legal theory." Balistreri v. Pacifica Police Dept. , 901 F.2d 696, 699 (9th Cir. 1990). In determining whether a complaint states a claim upon which relief may be granted, the Court accepts as true the allegations in the complaint, construes the pleading in the light most favorable to the party opposing the motion, and resolves all doubts in the pleader's favor. Lazy Y Ranch Ltd. v. Behrens , 546 F.3d 580, 588 (9th Cir. 2008).
Under Rule 8(a), a complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief," in order to "give the defendant fair notice of what the...claim is and the grounds upon which it rests." A plaintiff is required to allege "enough facts to state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly , 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal , 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). "The plausibility standard is not akin to a 'probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Id. (quoting Twombly , 550 U.S. at 556, 127 S.Ct. 1955 ).
While Rule 8(a) does not require detailed factual allegations, "it demands more than an unadorned, the defendant-unlawfully-harmed-me accusation." Iqbal , 556 U.S. at 678, 129 S.Ct. 1937. A pleading is insufficient if it offers mere "labels and conclusions" or "a formulaic recitation of the elements of a cause of action." Twombly , 550 U.S. at 555, 127 S.Ct. 1955 ; see also Iqbal , 556 U.S. at 678, 129 S.Ct. 1937 ("Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice."). Moreover, it is inappropriate to assume that the plaintiff "can prove facts that it has not alleged or that the defendants have violated the...laws in ways that have not been alleged[.]" Associated Gen. Contractors of Cal., Inc. v. Cal. State Council of Carpenters , 459 U.S. 519, 526, 103 S.Ct. 897, 74 L.Ed.2d 723 (1983). In practice, "a complaint...must contain either direct or inferential allegations respecting all the material elements necessary to sustain recovery under some viable legal theory." Twombly , 550 U.S. at 562, 127 S.Ct. 1955. In other words, the complaint must describe the alleged misconduct in enough detail to lay the foundation for an identified legal claim. "Dismissal without leave to amend is proper if it is clear that the complaint could not be saved by amendment." Kendall v. Visa U.S.A., Inc. , 518 F.3d 1042, 1051 (9th Cir. 2008). To the extent that the pleadings can be cured by the allegation of additional facts, the Court will afford the plaintiff leave to amend. Cook, Perkiss and Liehe, Inc. v. N. Cal. Collection Serv. Inc. , 911 F.2d 242, 247 (9th Cir. 1990) (citations omitted).
V. ANALYSIS
A. First Claim For Relief: Clean Water Act
1. Jurisdictional Challenges To Clean Water Act Claim/Waiver Of Sovereign Immunity
Federal Defendants argue that the First Claim for relief under the CWA must be dismissed because the United States is immune from a suit of this nature. The United States is "immune from suit in state or federal court except to the extent that Congress has expressly waived such sovereign immunity." Tritz v. U.S. Postal Serv. , 721 F.3d 1133, 1136 (9th Cir. 2013). "A waiver of sovereign immunity cannot be implied but must be unequivocally expressed." United States v. Mitchell , 445 U.S. 535, 538, 100 S.Ct. 1349, 63 L.Ed.2d 607 (1980). Any waiver of sovereign immunity "will be strictly construed, in terms of scope, in favor of the sovereign." Lane v. Pena , 518 U.S. 187, 192, 116 S.Ct. 2092, 135 L.Ed.2d 486 (1996). The waiver must be "clearly discernable from the statutory text in light of traditional interpretive tools. If it is not, then we take the interpretation most favorable to the Government." F.A.A. v. Cooper , 566 U.S. 284, 291, 132 S.Ct. 1441, 182 L.Ed.2d 497 (2012). "A court lacks subject matter jurisdiction over a claim against the United States if it has not consented to be sued on that claim," and when the United States has consented to suit, "the terms of its waiver of sovereign immunity define the extent of the court's jurisdiction." Balser v. Dep't of Justice, Office of U.S. Tr. , 327 F.3d 903, 907 (9th Cir. 2003) (internal citation and quotation marks omitted). The burden of demonstrating a waiver of sovereign immunity lies with the plaintiffs. Holloman v. Watt , 708 F.2d 1399, 1401 (9th Cir. 1983).
Section 313 of the CWA, entitled "Federal facilities pollution control," provides in pertinent part:
Each department, agency, or instrumentality of the executive, legislative, and judicial branches of the Federal Government (1) having jurisdiction over any property or facility, or (2) engaged in any activity resulting, or which may result, in the discharge or runoff of pollutants, and each officer, agent, or employee thereof in the performance of his official duties, shall be subject to, and comply with, all Federal, State, interstate, and local requirements, administrative authority, and process and sanctions respecting the control and abatement of water pollution in the same manner, and to the same extent as any nongovernmental entity....The preceding sentence shall apply (A) to any requirement whether substantive or procedural (including any recordkeeping or reporting requirement, any requirement respecting permits and any other requirement, whatsoever), (B) to the exercise of any Federal, State or local administrative authority, and (C) to any process and sanction, whether enforced in Federal, State, or local courts or in any other manner....[T]he United States shall be liable only for those civil penalties arising under Federal law or imposed by a State or local court to enforce an order or the process of such court.
33 U.S.C. § 1323(a). Courts read this language as a limited waiver of sovereign immunity. See U.S. Dep't of Energy v. Ohio , 503 U.S. 607, 615, 112 S.Ct. 1627, 118 L.Ed.2d 255 (1992) (holding that Section 313 included a clear waiver of sovereign immunity as to coercive fines but did not unambiguously waive sovereign immunity for punitive fines); Sierra Club v. Lujan , 972 F.2d 312, 316 (10th Cir. 1992) (holding that Section 313's waiver of sovereign immunity did not extend to punitive civil penalties for past violations of the CWA). The CWA requires states to develop water quality standards, 33 U.S.C. § 1313, and Section 1323"requires all federal agencies to comply with all state requirements." Oregon Nat. Res. Council , 834 F.2d at 848. "Congress intended this section to ensure that federal agencies were required to 'meet all [water pollution] control requirements as if they were private citizens.' " Ctr. For Native Ecosystems v. Cables , 509 F.3d 1310, 1332 (10th Cir. 2007) (quoting S. Rep. No. 92-414 (1971), as reprinted in 1972 U.S.C.C.A.N. 3668, 3734).
Federal Defendants make two interrelated arguments with respect to the waiver of sovereign immunity. First, they read Section 313 only to apply "when the United States' activity results in the discharge of pollutants." Mot. at 14 (emphasis added). This, Federal Defendants maintain, would not apply to Plaintiffs' Complaint about BEH permitting, which takes issue with "the grazing activities of third parties-rather than the authorization of grazing-that is purportedly causing violations of state water quality standards." Id. at 15. Second, Federal Defendants argue that Section 313 applies "only to the extent the federal properties and facilities function like a 'nongovernmental entity. ' " Reply at 2. In other words, they read the language "to the same extent as any nongovernmental entity" to mean that the waiver extends only to activities that are not governmental functions, excluding administrative actions like issuing the grazing permits the Plaintiffs challenge here.
In support of their argument that Section 313 does not waive sovereign immunity for federally permitted third-party grazing on Forest Service land, Federal Defendants cite two district court cases that held that the waiver was limited to alleged polluting activities undertaken by the federal government. In Colorado Wild, Inc. v. U.S. Forest Serv. , 122 F.Supp.2d 1190 (D. Colo. 2000), the plaintiff challenged the Forest Service's approval of a master development plan that would permit the operator of a ski area on Forest Service land to divert water from a tributary, which the plaintiff asserted would result in increased pollutant concentrations in the downstream river. Id. at 1191. Noting that Section 313 is titled "Federal facilities pollution control" and stating that cases interpreting Section 313 involved "the operation of federal facilities," the court held that the Forest Service's approval of the plan did not fall within Section 313's waiver of sovereign immunity. Id. at 1194. Where "there is neither a federal facility, nor a federal activity resulting in the discharge of pollutants," the court there "fe[lt] that waiving sovereign immunity in this case where the only alleged action involves the approval of a Master Development Plan would improperly enlarge the waiver of sovereign immunity beyond what Section 313 requires." Id. at 1194-95 (citing United States Dep't of Energy v. Ohio , 503 U.S. 607, 615, 112 S.Ct. 1627, 118 L.Ed.2d 255 (1992) (waivers of sovereign immunity are to be strictly construed) ). Notably, the court went on to hold that diverting water was not subject to regulation under the CWA or applicable state water standards in any case. Id. at 1195.
The Northern District of Ohio reached a similar conclusion about the scope of Section 313 in City of Olmsted Falls v. U.S. E.P.A. , 233 F.Supp.2d 890 (N.D. Ohio 2002). The plaintiffs brought suit against city, state, and federal defendants, including the U.S. Department of Transportation, E.P.A, Army Corps of Engineers, and the F.A.A., concerning the expansion of an airport owned and operated by the City of Cleveland, and the federal agencies' decision to issue a "dredge or fill permit" to the City of Cleveland pursuant to Section 404 of the CWA. Id. at 893. The court held that Section 313 did not apply to the action at issue in the case, because "[o]n its face, Section 313 acts to waive sovereign immunity only where an arm of the federal government is an alleged polluter" and the statute lacked any indication "that Congress intended to waive sovereign immunity with respect to agency enforcement decisions over third parties." Id. at 897. Federal agencies' decision to grant a permit to a city-owned airport to engage in the fill of part of a creek and two of its tributaries involved no federal property and did not implicate Section 313.
Plaintiffs respond that these out-of-circuit district court cases do not control, are distinguishable, or both, and point to the Ninth Circuit's review of "the kinds of claims Plaintiffs assert in this case under Section 313," where it has repeatedly held that the district court had jurisdiction. Opp. at 13. In Northwest Indian Cemetery Protective Ass'n v. Peterson , the Ninth Circuit affirmed a district court's finding that implementation of a Forest Service logging and road-construction plan would violate state "water quality standards with which federal agencies must comply" pursuant to Section 313, even though the logging would be conducted by a third party. 795 F.2d 688, 697 (9th Cir. 1986), rev'd on other grounds , Lyng v. Northwest Indian Cemetery Protective Ass'n , 485 U.S. 439, 108 S.Ct. 1319, 99 L.Ed.2d 534 (1988). In Oregon Natural Resources Council v. U.S. Forest Service , another case involving third-party logging under a timber contract approved by the Forest Service, the Ninth Circuit held that the citizen-suit provision is not the exclusive means by which individuals could enforce the CWA and does not preclude Section 313 challenges to agency action under the APA. 834 F.2d 842, 852 (9th Cir. 1987). The Ninth Circuit remanded the case to the district court to determine whether the third-party logging would violate state water standards. In Marble Mountain Audubon Soc. v. Rice , the Ninth Circuit again noted that the Clean Water Act "requires the Forest Service to comply with all state water quality requirements" and that the APA "permits private citizens to sue for alleged state water quality control violations from nonpoint sources." 914 F.2d 179, 182-83 (9th Cir. 1990). It reversed the district court's grant of summary judgment to the Forest Service and remanded the case to the district court to address the merits of the claim that the recovery project plan, including a proposed timber sale, would result in violations of state turbidity standards. Id. at 183. Finally, in Idaho Sporting Congress v. Thomas , the Ninth Circuit held that "[u]nder the Clean Water Act, all federal agencies must comply with state water quality standards, including a state's antidegradation policy. 33 U.S.C. § 1323(a) [CWA Section 313]. Judicial review of this requirement is available under the Administrative Procedure Act." 137 F.3d 1146, 1153 (9th Cir. 1998), as amended on denial of reh'g (May 13, 1998), and overruled on other grounds by The Lands Council v. McNair , 537 F.3d 981 (9th Cir. 2008). In addressing that lawsuit's challenge to a proposed timber sale, the Ninth Circuit examined the language of Idaho's antidegradation policy and held that the record lacked sufficient information to determine whether the state water-quality statute had been violated. Id.
Federal Defendants contend that the operation of a dam in National Wildlife Federation is precisely the sort of operation of a federal facility that Section 313 was intended to cover, unlike the attenuated permitting at issue here. Reply at 4. Federal Defendants attempt to distinguish the four logging cases by arguing that each of them concerned logging projects that required the agency to create an EIS under NEPA, the review of which the Ninth Circuit has held to be governed by the APA. Id. According to Federal Defendants, Plaintiffs here challenge neither the sufficiency of an EIS nor the permits themselves but instead challenge the Forest Service's "administration of grazing," Reply at 5, thus rendering the logging cases inapt. But the fact that independent NEPA claims were also raised in those cases has no bearing on whether the holdings of those cases provide guidance regarding the application of the CWA in this case. Each of the four logging cases involved allegations that federal agencies violated the CWA, made actionable because they were final agency actions arising under Section 706 of the APA. Marble Mountain , 914 F.2d at 183 ("The judicial review provision of [APA], 5 U.S.C. §§ 701 - 706, permits private citizens to sue for alleged state water quality control violations from nonpoint sources."); Oregon Nat. Res. Council , 834 F.2d at 850-52 (holding that plaintiffs may challenge agency action for allegedly violating state water quality standards pursuant to the APA) (citing 5 U.S.C. §§ 701 - 706 ); Northwest Indian , 795 F.2d at 695 (district court review of an EIS is done pursuant to APA and "agency action may be set aside if it was undertaken without observance of procedures required by law" (citing 5 U.S.C. § 706(2)(d) ) ); Idaho Sporting Congress , 137 F.3d at 1149 ("We must determine whether the Forest Service's actions were 'arbitrary and capricious, an abuse of discretion, or otherwise not in accordance with law.' ") (citing 5 U.S.C. § 706(2)(A) and case law for proposition that this standard applies to the adequacy of an EIS under NEPA, to NFMA and NEPA actions, and to agency actions under CWA); National Wildlife Federation , 384 F.3d at 1179 (reviewing agency action allegedly in violation of CWA § 313 under 5 U.S.C. § 706(2)(A) ). In those cases, the plaintiffs challenged an agency approval for an action to be undertaken by a third party that would result in violations of state water quality standards. Plaintiffs do the same here. Though the Ninth Circuit has not squarely addressed the scope of CWA § 313 under the particular circumstances present here (a federal agency permitting grazing by third parties), it has repeatedly entertained challenges to agency actions under CWA § 313 that involve the authorization of third-party action. The approval of a permit may be a core governmental function, as Federal Defendants claim, but it falls within Section 313's waiver of sovereign immunity. See Hells Canyon Pres. Council v. Haines, No. CV 05-1057-PK, 2006 WL 2252554, at *4 (D. Or. Aug. 4, 2006) (Under CWA § 313, "Federal agencies must ensure that any authorized activity on federal lands complies with all applicable water quality standards."); Save Our Cabinets v. United States Dep't of Agric. , 254 F.Supp.3d 1241, 1249 (D. Mont. 2017) ("Under the Clean Water Act Section 313, the Forest Service cannot authorize mining operations that do not comply with state and federal water quality regulations.").
Plaintiffs' challenge satisfies both prongs of Section 313, either of which would make the Forest Service subject to and required to comply with all state and local regulations concerning water pollution. The Forest Service "(1) ha[s] jurisdiction over any property," in this case, the BEH allotments in Stanislaus National Forest. It also is "(2) engaged in any activity resulting, or which may result, in the discharge or runoff of pollutants." 33 U.S.C. § 1323(a). There is no requirement that the government itself be the discharger, only that it undertake an activity that "may result" in the discharge or runoff of pollutants. Issuing a permit to allow cattle grazing is an activity that may result in the discharge or runoff of pollutants, as Plaintiffs allege it did here.
Federal Defendants' argument that the waiver in Section 313 was intended only to apply where the government is acting in a nongovernmental capacity is at odds with the plain language of the text, which is worded broadly to cover activities that may result in the discharge or runoff of pollutants without regard for the nature of the activity. Rather than exempting certain activities because of its status as a government actor, the waiver in Section 313 does the opposite-it ensures that an agency's status as a governmental actor does not exempt it from complying with otherwise applicable water regulations. "Congress intended this section to ensure that federal agencies were required to 'meet all [water pollution] control requirements as if they were private citizens,' " not to exempt them because they are not. Ctr. For Native Ecosystems v. Cables , 509 F.3d 1310, 1332 (10th Cir. 2007) (quoting S. Rep. No. 92-414 (1971), as reprinted in 1972 U.S.C.C.A.N. 3668, 3734) (holding, in challenge brought pursuant to CWA § 313 and the APA, that Forest Service's authorization of livestock on national forest land grazing did not violate Wyoming standards for fecal-coliform concentrations).
The Ninth Circuit has not squarely addressed the contours of the waiver of sovereign immunity in Section 313 of the CWA, but it has repeatedly entertained claims alleging that the Forest Service has violated Section 313 by authorizing certain third-party actions. Federal district courts apply the law; they do not create it. This Court will not unsettle three decades of Ninth Circuit case law and hold that APA claims based on Section 313 apply only to polluting activities directly undertaken by the federal government.
Plaintiffs' claims fall within the waiver of sovereign immunity in CWA § 313.
2. Substantive Challenges To Clean Water Act Claim
The SAC alleges two violations of state law giving rise to its claim under the CWA. First, Plaintiffs allege that the Forest Service failed to procure a permit or waiver prior to issuing permits and AOIs to allow grazing on its land. SAC ¶ 69. Second, they argue that the Forest Service has authorized grazing that has led to violations of water-quality standards for fecal coliform bacteria in waters designated for contact recreation, in violation of the standards set forth in the Central Valley Regional Water Quality Control Board Basin Plan. Id. ¶ 70.
a. Is The Forest Service A "Person Discharging" Or "Proposing To Discharge Waste" Under The Porter-Cologne Act?
Federal Defendants argue that the CWA claim is substantively deficient. The SAC alleges that the Forest Service's decision to authorize grazing violates California's Porter-Cologne Water Quality Control Act because it allowed nonpoint source pollutant discharges without first obtaining a permit or a waiver, leading to violations of California water quality standards. Mot. at 17 (citing SAC ¶¶ 59-60). Federal Defendants argue that the Forest Service is not a "person discharging" or "proposing to discharge waste" within the Porter-Cologne Act. Mot. at 17 (quoting SAC ¶ 59). Federal Defendants contend, therefore, that under the Porter-Cologne Act, the Forest Service is not required to comply with California Water Code ("CWC") provisions governing dischargers.
Federal Defendants argue that the Forest Service does not meet the definition of a "discharging person" under the CWC, which requires that "[a] person discharging waste, or proposing to discharge waste, within any region that could affect the quality of the waters of the state, other than into a community sewer system" must file a report of the discharge with the appropriate regional board. CWC § 13260(a)(1). Federal Defendants maintain that the Forest Service "merely issues grazing permits pursuant to its federal mandate" and aver that Plaintiffs have not alleged facts sufficient to show that the Forest Service qualifies as a discharging person. Mot. at 18. Neither side cites controlling case law. Federal Defendants cite a case for the general (and unremarkable) proposition that a person who discharges or proposes to discharge waste must file a permit with the appropriate board, but it offers no clarity on whether a landowner who allows others to engage in activities on its land that result in discharges meets that definition. Id. at 18 (citing Tahoe-Sierra Pres. Council v. State Water Res. Control Bd. , 210 Cal. App. 3d 1421, 1433, 259 Cal.Rptr. 132 (Ct. App. 1989), reh'g denied and opinion modified (June 28, 1989) ). In other words, the fact that direct discharger falls within the definition does not necessarily mean a permitting authority does not. Plaintiffs respond by citing the Ninth Circuit case law for the proposition that "under Section 313 of the Clean Water Act, a federal agency is liable if it authorizes a third party to conduct an activity on federal lands that causes a violation of state water quality standards." Opp. at 22. But the cases Plaintiffs cite do not discuss the scope of CWC § 13260, which is the provision alleged to be violated here.
The CWC creates a duty for any individual that is discharging waste to comply with the requirements of the code. CWC § 13260 requires a party "discharging waste, or proposing to discharge waste," that could affect the water quality in the state to file a report of the discharge. CWC § 13260(a)(1). The Forest Service, an arm of the United States, is a "person" under the CWC. CWC § 13050(c) (" 'Person' includes any city, county, district, the state, and the United States, to the extent authorized by federal law."). The State Water Board has in its decisions given broad reach to its definition of "Discharger" under the CWC. In one recent order, for instance, it defined "Discharger" to include "any entity involved in the application of vector control pesticides that results in a discharge of biological and residual pesticides to waters of the U.S." that additionally is either the entity that (1) "has control over the financing for or the decision to perform pesticide applications that result in discharges including the ability to modify those decisions " or (2) "day-to-day control of pesticide application or performs activities that are necessary to ensure compliance with this Order." Statewide National Pollutant Discharge Elimination System (NPDES) Permit for Biological and Residual Pesticide Discharges to Waters of the United States from Vector Control Applications, 2016 WL 1554261, at *2 (Cal. St. Wat. Res. Bd. Mar. 1, 2016) (emphases added). California courts have held that a company that hired an independent contractor to perform demolition work that resulted in an accidental discharge was nevertheless liable for that discharge under provisions of the CWC covering "[a]ny person who, without regard to intent or negligence, causes or permits any hazardous substance to be discharged in or on any of the waters of the state," CWC § 13350(b), and prohibiting any person from "initiat[ing] any new discharge of waste" prior to filing a discharge report, CWC § 13264(a). TWC Storage, LLC v. State Water Res. Control Bd. , 185 Cal. App. 4th 291, 298, 110 Cal.Rptr.3d 270 (2010), as modified (June 29, 2010) (construing CWC § 13350(b) ("Any person who, without regard to intent or negligence, causes or permits any hazardous substance to be discharged in or on any of the waters of the state, except in accordance with waste discharge requirements or other provisions of this division, shall be strictly liable civilly....") and CWC § 13264(a) ("No person shall initiate any new discharge of waste...prior to the filing of the report required by Section 13260....") ). An independent contractor's work does not sever the chain of responsibility from the landowner that hired that third party, such that the landowner can nevertheless be responsible both for "caus[ing] or permit[ting]" a discharge and for "initiat[ing]" a discharge under the California Water Code. Id. So too does issuing a permit to a third party to perform grazing on land fall within the Water Code's definition of a discharging person.
Federal Defendants argue that the CWA claim should be dismissed because Plaintiffs have failed to identify anything in the grazing permits that violates the Porter-Cologne Act. Reply at 6. In particular, they contend that the Plaintiffs have failed to allege that the permits alone are sufficient to graze and/or acknowledge that all of the grazing permits for the BEH allotments in fact "specifically require that permittees comply with all applicable state and local requirements." Reply at 6; see also Mot. at 18. The subtext to this argument is that because the Forest Service has issued individual permits that each requires compliance with state and local regulations, any violations of those state and local regulations fall squarely on the shoulders of the permittees. The SAC does not allege that any individual permittee has acted in violation of state regulations or that the terms of any single permit led to violations of state standards; it instead alleges that the Forest Service has administered the entire grazing program on the BEH allotments in a manner that results in violations of state water quality regulations. See SAC ¶ 18 ("The Forest Service has issued Annual Operating Instructions ('AOIs') to the permittees for the BEH allotments to establish conditions for cattle grazing on the BEH allotments for each year. The AOIs include conditions such as start date, and stocking levels. The grazing permits and the AOIs constitute final agency actions subject to judicial review under the APA."). Federal Defendants have cited no authority for the proposition that Plaintiffs must identify specific provisions of the permits that allegedly violate state and local requirements. Courts have repeatedly entertained suits claiming that the Forest Service's administration of a grazing program on one or more allotments through the issuance of grazing permits and AOIs allegedly violates state water standards. See Ctr. For Native Ecosystems v. Cables, 509 F.3d 1310, 1333 (10th Cir. 2007) (holding that issuance of AOIs governing cattle grazing on seven allotments was final agency action subject to review under the APA in action claiming that issuance of permits led to violations of Wyoming state standards for fecal-coliform concentrations); Oregon Wild v. U.S. Forest Serv. , 193 F.Supp.3d 1156, 1169-71 (D. Or. 2016) (holding that issuance of AOIs to permit grazing on five allotments did not violate Oregon state water standards for E. coli concentration levels).
Federal Defendants make the related argument that Plaintiffs have not sufficiently drawn a causal link between the Forest Service's action and the alleged violations of water standards. Reply at 10. Plaintiffs' allegations that the Forest Service has administered the grazing program on the BEH allotments in a manner leading to violations of state water standards are sufficient to state a claim. The Forest Service's issuance of the permits, along with AOIs-which govern on an annual basis the levels of grazing permitted-form a sufficient causal link between the agency action and the harm alleged. The SAC alleges that between 2011 and 2017, individual and average concentrations of fecal coliform bacteria in surface waters at control sites and at sites within the BEH allotments where grazing would occur were below threshold concentrations prior to the arrival of cattle for grazing. After cattle were released onto the BEH allotments for grazing, according to the SAC, fecal coliform concentrations increased and "in places exceeded the established state standards for recreational contact with water." SAC ¶ 46. This is a clear and direct causal connection, where the injury is "fairly traceable to the challenged action" and not the result of an "independent action of some third party not before the court." Lujan v. Defs. of Wildlife , 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992).
Finally, Federal Defendants argue that the Plaintiffs have failed to plead a violation of state law because the State Water Board has stated that "[g]enerally, under the Porter-Cologne Act, the [Regional Water Quality Control Boards] cannot take enforcement actions directly against non-discharger third parties." Reply at 7 (quoting State Water Board, "Policy for Implementation and Enforcement of the Nonpoint Source Pollution Control Program" at 15 (May 20, 2004), available at https://www.waterboards.ca.gov/water_issues/programs/nps/docs/plans_policies/nps_iepolicy.pdf ). The discussion immediately preceding this statement provides important context. The Policy explains that the regional boards typically regulate "individual dischargers, rather than groups of dischargers who are represented by or coordinated through third parties. Individual dischargers, including both landowners and operators , continued to bear ultimate responsibility for complying with a RWQCB's water quality requirements and orders." Id. (emphasis added). The Policy draws a distinction between parties with decision-making authority and, e.g. , lobbying or trade groups that themselves are mere third parties representing or coordinating dischargers. The Policy also makes clear that "both landowners and operators" are ultimately the responsible parties. The Forest Service here is akin to a landowner that made the decision to allow grazing and does not occupy the role of a third party merely representing or coordinating other dischargers.
b. Necessity Of A Permit Pursuant To The Porter-Cologne Act
Defendant-Intervenors argue that Plaintiffs' CWA claim fails because the permits that Plaintiffs allege the Forest Service failed to procure are not required under the Porter-Cologne Act. They argue that the Stat