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- Subject: 89-640--DISSENT, LUJAN v. NATIONAL WILDLIFE FEDERATION
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- SUPREME COURT OF THE UNITED STATES
-
-
- No. 89-640
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-
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- MANUEL LUJAN, Jr., SECRETARY OF THE INTERIOR, et al., PETITIONERS v.
- NATIONAL WILD- LIFE FEDERATION et al.
-
- on writ of certiorari to the united states court of appeals for district of
- columbia circuit
-
- [June 27, 1990]
-
-
-
- Justice Blackmun, with whom Justice Brennan, Justice Marshall, and
- Justice Stevens join, dissenting.
- In my view, the affidavits of Peggy Kay Peterson and Richard Loren
- Erman, in conjunction with other record evidence before the District Court
- on the motions for summary judgment, were sufficient to establish the
- standing of the National Wildlife Federation (Federation or NWF) to bring
- this suit. I also conclude that the District Court abused its discretion
- by refusing to consider supplemental affidavits filed after the hearing on
- the parties' cross-motions for summary judgment. I therefore would affirm
- the judgment of the Court of Appeals.
- I
- The Federation's asserted injury in this case rested upon its claim
- that the Government actions challenged here would lead to increased mining
- on public lands; that the mining would result in damage to the environment;
- and that the recreational opportunities of NWF's members would consequently
- be diminished. Abundant record evidence supported the Federation's
- assertion that on lands newly opened for mining, mining in fact would
- occur. {1} Similarly, the record furnishes ample support for NWF's
- contention that mining activities can be expected to cause severe
- environmental damage to the affected lands. {2} The District Court held,
- however, that the Federation had not adequately identified particular
- members who were harmed by the consequences of the Government's actions.
- Although two of NWF's members expressly averred that their recreational
- activities had been impaired, the District Court concluded that these
- affiants had not identified with sufficient precision the particular sites
- on which their injuries occurred. The majority, like the District Court,
- holds that the averments of Peterson and Erman were insufficiently specific
- to withstand a motion for summary judgment. Although these affidavits were
- not models of precision, I believe that they were adequate at least to
- create a genuine issue of fact as to the organization's injury.
- As the Court points out, the showing (whether as to standing or the
- merits) required to overcome a motion for summary judgment is more
- extensive than that required in the context of a motion to dismiss. The
- principal difference is that in the former context evidence is required,
- while in the latter setting the litigant may rest upon the allegations of
- his complaint. See Celotex Corp. v. Catrett, 477 U. S. 317, 324 (1986)
- (Rule 56(e) "requires the nonmoving party to go beyond the pleadings"). In
- addition, Rule 56(e) requires that the party opposing summary judgment
- "must set forth specific facts showing that there is a genuine issue for
- trial" (emphasis added). Thus, Courts of Appeals have reiterated that
- "conclusory" allegations unsupported by "specific" evidence will be
- insufficient to establish a genuine issue of fact. {3}
- The requirement that evidence be submitted is satisfied here: the
- Federation has offered the sworn statements of two of its members. There
- remains the question whether the allegations in these affidavits were
- sufficiently precise to satisfy the requirements of Rule 56(e). The line
- of demarcation between "specific" and "conclusory" allegations is hardly a
- bright one. But, to my mind, the allegations contained in the Peterson and
- Erman affidavits, in the context of the record as a whole, were adequate to
- defeat a motion for summary judgment. These affidavits, as the majority
- acknowledges, were at least sufficiently precise to enable Bureau of Land
- Management (BLM) officials to identify the particular termination orders to
- which the affiants referred. See ante, at 11-12. And the affiants averred
- that their "recreational use and aesthetic enjoyment of federal lands . . .
- have been and continue to be adversely affected in fact by the unlawful
- actions of the Bureau and the Department." App. to Pet. for Cert. 188a
- (Erman affidavit), 191a (Peterson affidavit). The question, it should be
- emphasized, is not whether the NWF has proved that it has standing to bring
- this action, but simply whether the materials before the District Court
- established "that there is a genuine issue for trial," see Rule 56(e),
- concerning the Federation's standing. In light of the principle that "[o]n
- summary judgment the inferences to be drawn from the underlying facts
- contained in [evidentiary] materials must be viewed in the light most
- favorable to the party opposing the motion," United States v. Diebold,
- Inc., 369 U. S. 654, 655 (1962), I believe that the evidence before the
- District Court raised a genuine factual issue as to NWF's standing to sue.
- No contrary conclusion is compelled by the fact that Peterson alleged
- that she uses federal lands "in the vicinity of South Pass-Green Mountain,
- Wyoming," App. to Pet. for Cert. 191a, rather than averring that she uses
- the precise tract that was recently opened to mining. The agency itself
- has repeatedly referred to the "South Pass-Green Mountain area" in
- describing the region newly opened to mining. {4} Peterson's assertion
- that her use and enjoyment of federal lands have been adversely affected by
- the agency's decision to permit more extensive mining is, as the Court of
- Appeals stated, National Wildlife Federation v. Burford, 278 U. S. App. D.
- C. 320, 329, 878 F. 2d 422, 431 (1989), "meaningless, or perjurious" if the
- lands she uses do not include those harmed by mining undertaken pursuant to
- termination order W-6228. {5} To read particular assertions within the
- affidavit in light of the document as a whole is, as the majority might put
- it, "a world apart" from "presuming" facts that are neither stated nor
- implied simply because without them the plaintiff would lack standing. The
- Peterson and Erman affidavits doubtless could have been more artfully
- drafted, but they definitely were sufficient to withstand the Government's
- summary judgment motion.
- II
- I also conclude that the District Court abused its discretion in
- refusing to consider the supplemental affidavits filed by NWF after the
- hearing on the summary judgment motion. {6} The court's decision abruptly
- derailed the Federation's lawsuit after three years of proceedings
- involving massive time and expense. The District Court and Court of
- Appeals both had concluded that NWF's claims were sufficiently substantial
- to warrant the entry of a nationwide injunction. Whatever the ultimate
- merits of the Federation's claims, litigation of this magnitude should not
- be aborted on technical grounds if that result legitimately can be avoided.
- The majority's approach reflects an insufficient appreciation both of the
- realities of complex litigation and of the admonition that the Federal
- Rules of Civil Procedure "shall be construed to secure the just, speedy,
- and inexpensive determination of every action." Rule 1.
- That a requirement is "technical" does not, of course, mean that it
- need not be obeyed. And an appeal to the "spirit" of the Federal Rules is
- an insufficient basis for ignoring the import of their text. If the Rules
- imposed an absolute deadline for the submission of evidentiary materials,
- the District Court could not be faulted for strictly enforcing that
- deadline, even though the result in a particular case might be unfortunate.
- But, as the Court acknowledges, the Rules expressly permit the District
- Court to exercise discretion in deciding whether affidavits in opposition
- to a summary judgment motion may be submitted after the hearing. {7} Once
- the District Court's power to accept untimely affidavits is recognized, the
- question whether that power should be exercised in a particular instance
- must be answered by reference to the explanation for the litigant's
- omission and the purposes the Rules are designed to serve. In my view, NWF
- showed adequate cause for its failure to file the supplemental affidavits
- prior to the hearing. Moreover, the organization's untimely filing in no
- way disserved the purposes of Rule 56(c), and the Government suffered no
- prejudice as a consequence of the delay. Under these circumstances, I
- believe that the District Court's refusal to consider these submissions
- constituted an abuse of discretion.
- The Federal Rules require that affidavits in opposition to a motion
- ordinarily must be served at least one day prior to the hearing; the Rules
- provide, however, that the affidavits may be filed at a later time "where
- the failure to act was the result of excusable neglect." Rule 6(b); see n.
- 7, supra. Prior to the July 22, 1988, hearing on the parties'
- cross-motions for summary judgment, NWF had been assured repeatedly that
- its prior submissions were sufficient to establish its standing to sue. In
- its memorandum opinion granting the Federation's motion for a preliminary
- injunction, the District Court stated: "We continue to find irreparable
- injury to plaintiff and reaffirm plaintiff's standing to bring this
- action." Mem. Op. 3 (Feb. 10, 1986).
- Later that year the Government sought additional discovery on the
- question of standing. NWF sought to quash discovery, arguing that "[t]he
- Court should bar any additional discovery on this issue because (1) it has
- already found that plaintiff has standing; (2) plaintiff has already
- produced affidavits which demonstrate standing and therefore any additional
- discovery would be unreasonably cumulative, duplicative, burdensome and
- expensive within the meaning of Rule 26(c)(1); and (3) contrary to the
- government defendants' apparent theory, plaintiff need not demonstrate
- injury as to each and every action that is part of the program."
- Memorandum of Points and Authorities in Support of Plaintiff's Motion To
- Quash and for a Protective Order 5-6 (July 1, 1986). In the alternative,
- NWF argued that if additional discovery on standing was to be ordered, it
- should be confined to the requirement that a limited number of additional
- affidavits be submitted. Id., at 22. The District Court on July 14, 1986,
- granted in full the Federation's motion to quash and ordered "that no
- further discovery of plaintiff or its members, officers, employees, agents,
- servants, or attorneys shall be permitted until subsequent order of this
- court, if any." App. to Pet. for Cert. 170a-171a. When the District
- Court's grant of a preliminary injunction was subjected to appellate
- review, the Court of Appeals concluded that the Peterson and Erman
- affidavits "provide a concrete indication that the Federation's members use
- specific lands covered by the agency's Program and will be adversely
- affected by the agency's actions." National Wildlife Federation v.
- Burford, 266 U. S. App. D. C. 241, 249, 835 F. 2d 305, 313 (1987). {8} The
- majority's statement that "a litigant is never justified in assuming that
- the court has made up its mind until the court expresses itself to that
- effect," ante, at 23, is therefore simply irrelevant to the present case:
- the District Court and the Court of Appeals repeatedly had indicated that
- the Federation had offered sufficient evidence of its standing.
- Nor did the District Court's order of June 27, 1988, scheduling a
- motion hearing for the following July 22, place NWF on notice that its
- claim of standing might be reconsidered. That order made clear that the
- hearing would consider the summary judgment motions of both the Government
- and the Federation. The principal Government submission relevant to the
- hearing was the Defendants' Memorandum in Opposition to Plaintiff's Motion
- for Summary Judgment and in Support of Defendants' Motion for Summary
- Judgment and/or for Dissolution of the Preliminary Injunction Issued on
- February 10, 1986; that Memorandum was filed on September 12, 1986. This
- 86-page Memorandum included only 912 pages devoted to standing, and half of
- that discussion set forth the Government's claim that no broad programmatic
- challenge could succeed even if the Peterson and Erman affidavits
- adequately alleged injury from Government decisions as to particular tracts
- of land. Moreover, even the attack on the Peterson and Erman affidavits
- did not purport to show that summary judgment for the Government should be
- entered on the ground that the Federation lacked standing. Rather, the
- Government argued principally that summary judgment for NWF would be
- inappropriate because a genuine factual dispute existed as to the
- Federation's standing to sue. See Defendants' Memorandum, at 45-47. In
- fact, the 86-page Memorandum included only two sentences arguing that the
- Government should be awarded summary judgment on standing grounds. Id., at
- 11-12, 85. The District Court's decision to schedule a hearing on the
- parties' cross-motions for summary judgment provided no hint that previous
- assurances concerning standing were open to reconsideration. {9}
- Certainly the Federation could have submitted additional evidentiary
- materials in support of its claim of standing, even though it had no reason
- to believe that further submissions were necessary. But it would hardly
- enhance the efficiency of the adjudicative process to encourage litigants
- to reargue questions previously settled in their favor. In my view, NWF
- established sufficient cause for its failure to submit the supplemental
- affidavits prior to the hearing. {10}
- Moreover, the District Court's refusal to consider the additional
- submissions in this case did not significantly advance the interests that
- Rule 56(c) is designed to serve. The Rule requires that affidavits in
- opposition to a motion for summary judgment must be served "prior to the
- day of hearing." The Courts of Appeals consistently have recognized,
- however, that "Rule 56 does not necessarily contemplate an oral hearing.
- Rather, 10-day advance notice to the adverse party that the motion and all
- materials in support of or in opposition to the motion will be taken under
- advisement by the trial court as of a certain day satisfies the notice and
- hearing dictates of Rule 56." Moore v. State of Florida, 703 F. 2d 516,
- 519 (CA11 1983). {11} Rule 56(c)'s requirement that a summary judgment
- motion be filed 10 days in advance of a scheduled hearing serves to ensure
- that the nonmoving party is afforded adequate notice of the motion.
- Similarly, the requirement that opposing affidavits be submitted prior to
- the day of the hearing reflects the fact that the District Court may rule
- on the summary judgment motion at the hearing or at any time thereafter;
- submission of affidavits prior to that day is thus essential if the moving
- party is to be assured the opportunity to respond at a time when a response
- is meaningful. The requirement also allows the District Court to establish
- a deadline by which time all evidence and arguments must be submitted;
- thereafter, the court may deliberate with the assurance that no subsequent
- filings will alter the terms of the dispute.
- These are pressing concerns when the hearing on a summary judgment
- motion represents the parties' last opportunity to set forth their legal
- arguments. In the present case, however, the District Court concluded the
- July 22, 1988, hearing by requesting supplemental briefing on the issue of
- standing. {12} NWF's supplemental affidavits, filed on August 22, as an
- attachment to its legal memorandum, were submitted at a time when the
- Government had ample opportunity to respond. (Indeed, the opportunity to
- respond here--10 days--was far greater than would have been the case if NWF
- had filed (timely) affidavits the day before the hearing and no
- supplemental briefing had been allowed.) The affidavits, moreover, were
- filed well before the time when the case was to be taken under advisement.
- The record in this case is voluminous, currently filling six large boxes;
- consideration of five more affidavits would not have added significantly to
- the complexity of the issues before the District Court. Under these
- circumstances, submission of the supplemental affidavits neither disserved
- the purposes of the Rule nor prejudiced the Government in any respect.
- The District Court discussed none of these factors in explaining its
- refusal to consider the supplemental affidavits. Indeed, the District
- Court offered no justification at all for its action beyond the assertion
- that the affidavits were untimely. {13} Similarly, the Court today fails
- to assess the District Court's action by reference to the excuse for NWF's
- untimely filing or the absence of prejudice to the Government. The
- District Court and today's majority fail to recognize the guiding principle
- of the Federal Rules of Civil Procedure, the principle that procedural
- rules should be construed pragmatically, so as to ensure the just and
- efficient resolution of legal disputes. Some provisions of the Rules strip
- the District Courts of discretion, and the courts have no choice but to
- enforce these requirements with scrupulous precision. {14} But where the
- Rules expressly confer a range of discretion, a District Court may abuse
- its authority by refusing to take account of equitable concerns, even where
- its action violates no express command. In my view, such an abuse of
- discretion occurred here.
- III
- In part IV-A, ante, at 16, the majority sets forth a long and abstract
- discussion of the scope of relief that might have been awarded had the
- Federation made a sufficient showing of injury from environmental damage to
- a particular tract of land. Since the majority concludes in other portions
- of its opinion that the Federation lacks standing to challenge any of the
- land-use decisions at issue here, it is not clear to me why the Court
- engages in the hypothetical inquiry contained in Part IV-A. In any event,
- I agree with much of the Court's discussion, at least in its general
- outline. The Administrative Procedure Act permits suit to be brought by
- any person "adversely affected or aggrieved by agency action." 5 U. S. C.
- MDRV 702. In some cases the "agency action" will consist of a rule of
- broad applicability; and if the plaintiff prevails, the result is that the
- rule is invalidated, not simply that the court forbids its application to a
- particular individual. Under these circumstances a single plaintiff, so
- long as he is injured by the rule, may obtain "programmatic" relief that
- affects the rights of parties not before the court. On the other hand, if
- a generally lawful policy is applied in an illegal manner on a particular
- occasion, one who is injured is not thereby entitled to challenge other
- applications of the rule.
- Application of these principles to the instant case does not turn on
- whether, or how often, the Bureau's land-management policies have been
- described as a "program." {15} In one sense, of course, there is no
- question that a "program" exists. Everyone associated with this lawsuit
- recognizes that the BLM, over the past decade, has attempted to develop and
- implement a comprehensive scheme for the termination of classifications and
- withdrawals. The real issue is whether the actions and omissions that NWF
- contends are illegal are themselves part of a plan or policy. For example:
- if the agency had published a regulation stating that an Environmental
- Impact Statement should never be developed prior to the termination of a
- classification or withdrawal, NWF could challenge the regulation (which
- would constitute an "agency action"). If the reviewing court then held
- that the statute required a pre-termination EIS, the relief (invalidation
- of the rule) would directly affect tracts other than the ones used by
- individual affiants. At the other extreme, if the applicable BLM
- regulation stated that an EIS must be developed, and NWF alleged that the
- administrator in charge of South Pass/Green Mountain had inexplicably
- failed to develop one, NWF should not be allowed (on the basis of the
- Peterson affidavit) to challenge a termination in Florida on the ground
- that an administrator there made the same mistake.
- The majority, quoting the District Court, characterizes the Bureau's
- land management program as " `1250 or so individual classification
- terminations and withdrawal revocations.' " Ante, at 17; see 699 F. Supp.,
- at 332. The majority offers no argument in support of this conclusory
- assertion, and I am far from certain that the characterization is an
- accurate one. Since this issue bears on the scope of the relief ultimately
- to be awarded should the plaintiff prevail, rather than on the jurisdiction
- of the District Court to entertain the suit, I would allow the District
- Court to address the question on remand. {16}
- IV
- Since I conclude that the Peterson and Erman affidavits provided
- sufficient evidence of NWF's standing to withstand a motion for summary
- judgment, and that the District Court abused its discretion by refusing to
- consider the Federation's supplemental affidavits, I would affirm the
- judgment of the Court of Appeals. I respectfully dissent.
-
-
-
-
-
- ------------------------------------------------------------------------------
- 1
- Prior to the District Court's entry of the preliminary injunction, 406
- mining claims had been staked in the South Pass-Green Mountain area alone.
- App. 119. An exhibit filed by the Government indicated that over 7200
- claims had been filed in 12 Western States. Affidavit of Joseph Martyak
- (April 11, 1986) Exh. 1.
-
- 2
- A Bureau of Land Management draft of a Resource Management
- Plan/Environmental Impact Statement for the Lander, Wyo., Resource Area
- stated: "[I]n the Green Mountain Management Unit . . . significant
- long-term impacts to elk and mule deer herds could occur from habitat
- losses caused by oil and gas activities over the next 60 years. . . . In
- the South Pass Management Unit, significant acreages of lodgepole pine
- forest and aspen conifer woodland habitat types could be disturbed, which
- would cause significant long-term impacts to moose and elk. . . . If gold
- mining activities continue to erode these high-value habitats, trout
- fisheries, the Lander moose herd, the beaver pond ecosystems, and the
- populations of many other wildlife species would suffer significant
- negative effects." Draft RMP/EIS 226-228 (Exh. 3 to Defendant-Intervenors'
- Reply to Plaintiff's Opposition to Defendants' Motions for Stay Pending
- Appeal (May 14, 1986)).
- A BLM Mineral Report issued June 17, 1982, concluded that mining and
- associated activities "could have an adverse impact on crucial moose
- habitat, deer habitat, some elk habitat, and a variety of small game and
- bird species. Improvements at campgrounds, as well as land in the
- immediate vicinity, could either be damaged or destroyed. These activities
- could make it difficult for the BLM to manage the forest production and
- harvesting in the South Pass area. Historical and cultural resources which
- have and have not been identified could be either damaged or destroyed."
- Defendant-Intervenors' Exh. 7 (attached as Appendix 1 to Plaintiff National
- Wildlife Federation's Statement of Points and Authorities in Support of Its
- Standing To Proceed (Aug. 22, 1988)).
-
- 3
- See, e. g., May v. Department of the Air Force, 777 F. 2d 1012, 1016
- (CA5 1985); First Commodity Traders, Inc. v. Heinold Commodities, Inc., 766
- F. 2d 1007, 1011 (CA7 1985); Maldonado v. Ramirez, 757 F. 2d 48, 51 (CA3
- 1985); Galindo v. Precision American Corp., 754 F. 2d 1212, 1216 (CA5
- 1985).
-
- 4
- See, e. g., App. 123-139 (Declaration of Jack Kelly).
-
- 5
- The areas harmed or threatened by mining and associated activities may
- extend well beyond the precise location where mining occurs. See n. 2,
- supra.
-
- 6
- Five supplemental affidavits were filed. The first was submitted by
- Peggy Kay Peterson, in clarification of her earlier affidavit: "A
- substantial portion of the lands which I use . . . are identical to those
- lands" newly opened to mining in the South Pass-Green Mountain area.
- Peterson Supplemental Affidavit 3. Ms. Peterson also asserted that "U. S.
- Energy Corporation has filed a mine permit application with the Bureau and
- Department, (U. S. Energy Application, TFN 2 4/86), which includes a
- proposal to mine a significant portion of the federal lands which I use for
- recreational purposes and aesthetic enjoyment." Id., at 2-3. The other
- affiants were NWF members David Doran, Merlin McColm, Stephen Blo meke, and
- Will Ouellette. These individuals identified termination orders that had
- opened to mining particular tracts of land used by the affiants for
- recreation and aesthetic enjoyment.
- The Government does not concede that the supplemental affidavits
- established with certainty the Federation's standing; it contends that
- further discovery might show the affiants' allegations to be untrue. The
- Government does concede, however, that the supplemental affidavits were not
- facially deficient. Tr. of Oral Arg. 19.
-
- 7
- Rule 56(c) provides that when a motion for summary judgment is filed,
- the "adverse party prior to the day of hearing may serve opposing
- affidavits." Under Rule 56(e), the District Court "may permit affidavits
- to be supplemented or opposed by depositions, answers to interrogatories,
- or further affidavits." Rule 6(d) states: "[W]hen a motion is supported by
- affidavit, . . . opposing affidavits may be served not later than 1 day
- before the hearing, unless the court permits them to be served at some
- other time." The District Court's authority to permit service "at some
- other time" is governed in turn by Rule 6(b), which provides that when an
- act is required to be performed by a specified time, the District Court may
- "upon motion made after the expiration of the specified period permit the
- act to be done where the failure to act was the result of excusable
- neglect." See 4A C. Wright, A. Miller, & M. Kane, Federal Practice and
- Procedure MDRV 1165, p. 475 (2d ed. 1983) (Rule 6(b) "gives the court
- extensive flexibility to modify the fixed time periods found throughout the
- rules, whether the enlargement is sought before or after the actual
- termination of the allotted time").
-
- 8
- The Court of Appeals' discussion of standing occurred in the context of
- a motion to dismiss and therefore, by itself, might not assure NWF that it
- had made a sufficient showing to withstand a motion for summary judgment.
- But the Court of Appeals, like the District Court before it, also held that
- the Federation's showing of injury, as reflected in the Peterson and Erman
- affidavits, provided an adequate basis for a preliminary injunction. As
- the second Court of Appeals panel concluded, "the burden of establishing
- irreparable harm to support a request for a preliminary injunction is, if
- anything, at least as great as the burden of resisting a summary judgment
- motion on the ground that the plaintiff cannot demonstrate
- `injury-in-fact.' " 278 U. S. App. D. C., at 330, 878 F. 2d, at 432
- (emphasis omitted). When the first panel affirmed the District Court's
- entry of a preliminary injunction, Judge Williams' separate opinion,
- concurring and dissenting, stated that "the specificity required for
- standing allegations to secure a preliminary injunction will normally be no
- less than that required on a motion for summary judgment." 266 U. S. App.
- D. C., at 264, 835 F. 2d, at 328.
-
- 9
- At the hearing itself Fred R. Disheroon, the Government's attorney,
- argued at length on other points before turning to the issue of standing.
- He began that portion of his argument by observing that "perhaps the court
- doesn't want to hear me argue standing, but I think it is imperative that I
- address that in the context of this case." Transcript of Motions Hearing
- 43 (July 22, 1988).
-
- 10
- The supplemental affidavits were submitted as an attachment to the
- supplemental legal memorandum on standing requested by the District Court.
- At the time of their submission, NWF stated only that "NWF now has
- submitted declarations on behalf of other members of NWF who have been
- injured by the challenged actions of federal defendants." Plaintiff
- National Wildlife Federation's Statement of Points and Authorities in
- Support of Its Standing To Proceed 18, n. 21 (Aug. 22, 1988). However, in
- its reply memorandum on the issue, NWF addressed the contention of the
- Government and the defendant-intervenor that the affidavits should be
- ignored as untimely filed. NWF stated that "plaintiff heretofore, has
- relied on the court's previous rulings on NWF's standing. In its motion
- for a protective order against additional discovery, NWF argued that its
- standing had already been proven on the basis of the affidavits of Mr.
- Green walt, Ms. Peterson, and Mr. Erman. The court agreed and entered the
- requested protective order. If the court intends to reverse its prior
- ruling, then NWF respectfully requests that it should be given adequate
- opportunity to supplement the record." Plaintiff National Wildlife
- Federation's Reply Memorandum in Support of Its Standing To Proceed 17, n.
- 16 (Sept. 14, 1988). The Federation also noted that Circuit precedent
- permitted the filing of supplemental affidavits on standing issues, even on
- appeal. Ibid., citing National Wildlife Federation v. Hodel, 268 U. S.
- App. D. C. 15, 24, 839 F. 2d 694, 703 (1988). NWF offered the further
- explanation that "Ms. Peterson has supplemented her affidavit to include
- new information regarding a mine application which has been filed by U. S.
- Energy Corporation that includes a proposal to mine lands within the area
- of South Pass/Green Mountain previously closed to mining. For the record,
- NWF initially was told by officials of the Bureau of Land Management that
- the U. S. Energy mine application did not include any lands covered by the
- court's preliminary injunction. Otherwise, NWF would have supplemented Ms.
- Peterson's affidavit earlier." Statement of Points, at 12-13, n. 13.
- Along with its Reply Memorandum, NWF submitted an additional filing
- entitled Plaintiff National Wildlife Federation's Memorandum in Opposition
- to Defendant-Intervenors' Motion To Strike Plaintiff's Supplementation of
- the Record (Sept. 14, 1988). That filing stated: "For the reasons stated
- in [the reply memorandum] at page 17, n. 16, plaintiff requests that
- defendant-intervenors' motion to strike be denied." (In light of this
- separate submission, addressed solely to the question whether the
- supplemental affidavits should be considered, and expressly referring to n.
- 16 of the Reply Memorandum, it is difficult to fathom the Court's assertion
- that NWF's request was "buried" in the Federation's filings. See ante, at
- 23, n. 5.) This separate filing, in conjunction with the Reply Memorandum,
- satisfied Rule 6(b)'s requirement that the request for enlargement of time
- be made "upon motion." Though neither of these filings was expressly
- denominated a "motion," they met the requirements of Rule 7(b): they were
- submitted in writing, were signed by counsel, "state[d] with particularity
- the grounds therefor," and unambiguously "set forth the relief . . .
- sought." See Campos v. LeFevre, 825 F. 2d 671, 676 (CA2 1987) ("no
- particular form of words is necessary to render a filing a `motion.' Any
- submission signed by a party that may fairly be read as a request to the
- district court to exercise its discretionary powers . . . should suffice"),
- cert. denied, 484 U. S. 1014 (1988); Smith v. Danyo, 585 F. 2d 83, 86 (CA3
- 1978) ("Rule 7(b) requires no more than that . . . a motion `state with
- particularity the grounds' upon which it is based. Plainly, an affidavit
- which is filed to obtain an order disqualifying a judge satisfies the
- requirements of Rule 7(b). . . . The . . . failure to type in the word
- `motion' above the word `affidavit' in no way detracts from the notice
- which the affidavit gave of the nature of the application"). Cf. Snyder v.
- Smith, 736 F. 2d 409, 419 (CA7) ("The Federal Rules are to be construed
- liberally so that erroneous nomenclature in a motion does not bind a party
- at his peril"), cert. denied, 469 U. S. 1037 (1984); Miller v.
- Transamerican Press, Inc., 709 F. 2d 524, 527 (CA9 1983) ("The court will
- construe [a motion], however styled, to be the type proper for the relief
- requested"); 2A Moore's Federal Practice MDRV 7.05, at 7-16 to 7-17 (1989)
- ("it is the motion's substance, and not merely its linguistic form, that
- determines its nature and legal effect").
-
- 11
- Accord, Allied Chemical Corp. v. Mackay, 695 F. 2d 854, 856 (CA5 1983)
- ("Rule 56(c) does not require an oral hearing in open court. Rather, it
- contemplates notice to the party opposing the motion and an adequate
- opportunity to respond to the movant's arguments"); Bratt v. International
- Business Machines Corp., 785 F. 2d 352, 363 (CA1 1986).
-
- 12
- The District Court subsequently established a schedule for the
- supplemental briefing. NWF was requested to file its opening memorandum by
- August 22, 1988; the Government and intervenors were to file memoranda in
- opposition by September 1; and NWF's reply was due by September 14. Order
- of July 27, 1988.
-
- 13
- The District Court mentioned these affidavits in a single footnote:
- "Plaintiff, in addition to its memorandum filed August 22, 1988 has
- submitted additional evidentiary material, including declarations from four
- of its members. These submissions are untimely and in violation of our
- Order. We decline to consider them. See Federal Defendants' Reply to
- Plaintiff's Statement of Points and Authorities in Support of Its Standing
- to Proceed, at 1 n. 1." 699 F. Supp. 327, 328, n. 3 (D. C. 1988).
-
- 14
- Rule 6(b), for example, which generally gives the District Court broad
- authority to grant enlargements of time, establishes the limitation that
- the court "may not extend the time for taking any action under Rules 50(b)
- and (c)(2), 52(b), 59(b), (d) and (e), 60(b), and 74(a), except to the
- extent and under the conditions stated in them."
-
- 15
- The term "withdrawal review program" repeatedly has been used in BLM
- documents. See, e. g., Plaintiff's Exhs. 1, 3, 10, 11, 15, 18, 19 (filed
- July 15, 1985). At oral argument on the cross-motions for summary
- judgment, counsel for the Government acknowledged: "It is true, BLM
- referred to this review process as a land withdrawal review program."
- Transcript of Motion Hearing 40 (July 22, 1988). Counsel went on to say,
- "but I suggest that using a word, calling it a program, doesn't make a
- program in the sense that it is being challenged here." Ibid. That
- assertion, though inelegant, seems essentially correct: an agency's
- terminology is not decisive in determining whether an alleged illegality is
- systemic or site- specific.
-
- 16
- The majority also suggests that the agency actions challenged in this
- suit may not be ripe for review. See ante, at 17-19. Since the issue of
- ripeness has not been briefed or argued in this Court, nor passed on by the
- courts below, I need not address it. I do note, however, that at the
- outset of this case the Government made precisely the opposite argument,
- asserting that a preliminary injunction should be denied on the ground that
- NWF's claims were barred by laches. The Government contended: "[T]he
- Federation offers no explanation why, despite its detailed knowledge of
- BLM's revocation and termination activities, it has waited so long to
- institute litigation." Defendants' Memorandum in Opposition to Plaintiff's
- Motion for Preliminary Injunction 26 (Aug. 22, 1985).
- I also decline to address the adequacy of the affidavit submitted by
- Lynn Greenwalt, since the Court of Appeals did not pass on that issue.
-