1000 Friends of Wisconsin, Inc v. Wisconsin Department of Trans , 860 F.3d 480 ( 2017 )


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  •                                      In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    Nos. 16-2321 & 16-2586
    1000 FRIENDS OF WISCONSIN INCORPORATED,
    Plaintiff-Appellee,
    v.
    UNITED STATES DEPARTMENT OF TRANSPORTATION, et al.,
    Defendants.
    Appeals of:
    WISCONSIN DEPARTMENT OF TRANSPORTATION and DAVE
    ROSS
    ____________________
    Appeals from the United States District Court
    for the Eastern District of Wisconsin.
    No. 11-C-0545 — Lynn Adelman, Judge.
    ____________________
    ARGUED NOVEMBER 7, 2016 — DECIDED JUNE 19, 2017
    ____________________
    Before EASTERBROOK and WILLIAMS, Circuit Judges, and
    FEINERMAN, District Judge. *
    *   Of the Northern District of Illinois, sitting by designation.
    2                                      Nos. 16-2321 & 16-2586
    EASTERBROOK, Circuit Judge. Because the State of Wiscon-
    sin proposed to use federal highway funds to widen Wiscon-
    sin Route 23 to four lanes between Fond du Lac and She-
    boygan, the U.S. Department of Transportation (USDOT) is-
    sued an environmental impact statement evaluating the po-
    tential effects of the project. After USDOT made a “record of
    decision” permitting the use of federal funds, a group op-
    posed to the project filed this suit under the Administrative
    Procedure Act and asked the district court to find the state-
    ment inadequate and enjoin the project. The court denied the
    request for an injunction—after all, Wisconsin can proceed
    using its own money whether or not a federal agency has
    satisfied the requirements for a federal contribution—but set
    aside the record of decision after concluding that the portion
    of the statement projecting traffic loads in 2035 had not ade-
    quately disclosed all assumptions and other ingredients of
    the traffic-forecasting model. 
    2015 U.S. Dist. LEXIS 67176
    (E.D. Wis. May 22, 2015).
    USDOT then issued a revised environmental impact
    statement with additional details about how the traffic esti-
    mates had been generated. The district court concluded,
    however, that even as revised the information remains inad-
    equate and reiterated the order vacating USDOT’s record of
    decision. 
    2016 U.S. Dist. LEXIS 57413
    (E.D. Wis. Apr. 29,
    2016). The judge stated that plaintiff is entitled to a declara-
    tory judgment but neglected to issue one. We do not see
    what sort of declaratory relief would be appropriate, howev-
    er, for the central question in the case was resolved by the
    order setting aside the record of decision. That order is a fi-
    nal decision appealable under 28 U.S.C. §1291, and it has
    been appealed.
    Nos. 16-2321 & 16-2586                                        3
    But the only appellants are the Wisconsin Department of
    Transportation and a state employee (collectively Wiscon-
    sin). So we have a mismatch between the relief and the ap-
    pellant. The only relief is directed against USDOT, which has
    not appealed. The only appellants remain free to continue
    the highway project, though on the state’s dime.
    The briefs filed in this court ignored the fact that USDOT
    has not filed a notice of appeal. For its part, USDOT ignored
    the state’s appeal and did not file papers of any kind, even
    though every party that is not an appellant becomes an ap-
    pellee. After oral argument we issued an order directing all
    parties, including USDOT, to file supplemental memoranda
    to discuss the significance of the fact that USDOT elected not
    to appeal.
    USDOT maintains that its decision not to appeal fore-
    closes any other challenge to the district court’s decision, and
    we agree. The only relief ordered by the district court is the
    cancellation of USDOT’s record of decision, the document
    that allows federal funding of this project. That was the only
    possible relief, because the National Environmental Policy
    Act, on which the suit rests, applies only to the national gov-
    ernment. The critical language provides: “all agencies of the
    Federal Government shall … include in every recommenda-
    tion or report on proposals for legislation and other major
    Federal actions significantly affecting the quality of the hu-
    man environment, a detailed statement by the responsible
    official on” environmental effects. 42 U.S.C. §4332(2)(C). This
    statute does not impose any duties on states, which is why
    Wisconsin remains free to widen the highway using its own
    resources.
    4                                       Nos. 16-2321 & 16-2586
    Because the federal agency has not appealed, it cannot
    distribute funds to Wisconsin for the Route 23 project until it
    issues a new environmental impact statement. Wisconsin
    cannot seek relief against a judgment that does not bind it. It
    would be nothing but an advisory opinion for a court of ap-
    peals to discuss the adequacy of this environmental impact
    statement, when that discussion cannot change the effect of
    the district court’s judgment. This is why decision after deci-
    sion, by the Supreme Court and this circuit, holds that, when
    the public agency with duties under a judgment elects not to
    appeal, a different litigant cannot step into the agency’s
    shoes and carry on. See, e.g., Hollingsworth v. Perry, 
    133 S. Ct. 2652
    (2013); Diamond v. Charles, 
    476 U.S. 54
    (1986); Princeton
    University v. Schmid, 
    455 U.S. 100
    (1982); Kendall-Jackson Win-
    ery, Ltd. v. Branson, 
    212 F.3d 995
    (7th Cir. 2000).
    We suggested in Kendall-Jackson that there might be an
    exception to this principle if the decision not to appeal could
    itself be the subject of judicial review. Suppose an agency
    had a statutory duty to appeal but failed to live up to its le-
    gal obligations. Or suppose that USDOT had a statutory du-
    ty to pay for state highway projects on request and to do
    whatever it took (including litigation) to provide those
    funds. Then a court of appeals might be able to proceed in
    two steps: review the agency’s decision not to appeal, and if
    that decision was arbitrary and capricious proceed to the
    merits. But Wisconsin does not contend that USDOT has a
    statutory duty to fund the Route 23 project, to prepare a bet-
    ter environmental impact statement, or to appeal an adverse
    decision. If USDOT had said something like “we will not
    fund this project because we do not think the traffic projec-
    tion sufficiently reliable,” Wisconsin would not have had
    Nos. 16-2321 & 16-2586                                           5
    any legal redress. But that’s essentially what USDOT did
    conclude when deciding not to appeal.
    Wisconsin insists that it has standing because it is a “lead
    agency” and cooperated with USDOT to produce and de-
    fend the environmental impact statement. See 23 U.S.C.
    §139; 23 C.F.R. §771.109(c)(1). But the question is not whether
    the state suffers insult from the district court’s evaluation of
    its handiwork or injury from the judgment—it does, because
    the district court’s judgment costs it a lot of money (unless
    USDOT comes up with a new environmental impact state-
    ment). The question is whether that injury is redressable on
    appeal.
    Standing has three components: injury, causation, and
    redressability. See, e.g., Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    , 560 (1992). Having chosen not to appeal, USDOT re-
    mains bound by the judgment no matter what happens in
    this court. A timely appeal in civil litigation is a jurisdictional
    requirement. Bowles v. Russell, 
    551 U.S. 205
    (2007). A court of
    appeals cannot modify a judgment to make it more favorable
    to a party that did not file a notice of appeal. See, e.g., Green-
    law v. United States, 
    554 U.S. 237
    (2008). This court therefore
    lacks authority to disturb the order against USDOT whether
    or not we are persuaded by the state’s arguments. As long as
    USDOT remains bound, nothing this court says could unlock
    the federal Treasury for the Route 23 project. Wisconsin suf-
    fers a concrete injury, caused by the district court’s decision,
    but that injury is not redressable in this appeal.
    The appeals are dismissed for lack of a justiciable contro-
    versy.
    6                                      Nos. 16-2321 & 16-2586
    FEINERMAN, District Judge, dissenting.
    The court holds that Wisconsin satisfies two components
    of standing, injury and causation, but not the third, redress-
    ability. According to the court, because the United States
    Department of Transportation (USDOT) did not appeal the
    district court’s judgment vacating the record of decision, it
    remains bound by the judgment. From that premise, the
    court concludes that the injury the judgment inflicts on Wis-
    consin—which the court describes as the loss of federal
    funds for a state highway project—could not be redressed by
    our reversing the judgment.
    That conclusion, in my view, is incorrect. “Redressability
    ‘examines the causal connection between the alleged injury
    and the judicial relief requested.’” Lac Du Flambeau Band of
    Lake Superior Chippewa Indians v. Norton, 
    422 F.3d 490
    , 501
    (7th Cir. 2005) (quoting Allen v. Wright, 
    468 U.S. 737
    , 753 n.19
    (1984)). Wisconsin cannot obtain federal funding for—or, as
    will be explained, even proceed with—its highway project
    without a record of decision that includes an environmental
    impact statement prepared in compliance with the National
    Environmental Policy Act (NEPA), 42 U.S.C. § 4321 et seq.
    See 23 U.S.C. § 139(n)(2); 42 U.S.C. § 4332(C). The district
    court held that the environmental impact statement (and
    thus the record of decision) associated with the project vio-
    lated NEPA. If we reverse the judgment—meaning if we
    hold that the record of decision complied with NEPA—
    Wisconsin once again will be eligible to receive federal fund-
    ing for and proceed with the project. Such a reversal quite
    plainly would redress the injury Wisconsin sustained from
    the judgment. See In re Navigant Consulting, Inc., Sec. Litig.,
    
    275 F.3d 616
    , 620 (7th Cir. 2001) (“Class members suffer inju-
    Nos. 16-2321 & 16-2586                                        7
    ry in fact if a faulty settlement is approved, and that injury
    may be redressed if the court of appeals reverses. What more
    is needed for standing?”), vacated on other grounds, 
    536 U.S. 920
    (2002). It follows that Wisconsin’s appeal satisfies
    the redressability component of standing.
    The court holds otherwise on the strength of four prece-
    dents: Hollingsworth v. Perry, 
    133 S. Ct. 2652
    (2013); Diamond
    v. Charles, 
    476 U.S. 54
    (1986); Princeton Univ. v. Schmid, 
    455 U.S. 100
    (1982); and Kendall-Jackson Winery, Ltd. v. Branson,
    
    212 F.3d 995
    (7th Cir. 2000). The court describes those deci-
    sions as holding “that, when the public agency with duties
    under a judgment elects not to appeal, a different litigant
    cannot step into the agency’s shoes and carry on.” Ante, at 4.
    That description does not accurately capture Princeton
    University, which concerned the New Jersey Supreme
    Court’s reversal on state constitutional grounds of a criminal
    trespass conviction premised on the defendant’s violating a
    university regulation governing access to 
    campus. 455 U.S. at 101
    . Princeton sought review, arguing that the ruling vio-
    lated its federal constitutional rights. 
    Id. at 101-02.
    New Jer-
    sey joined Princeton’s challenge but declined to take a posi-
    tion on the merits. 
    Id. at 102.
        In considering jurisdiction, the Supreme Court first held
    that because the State had not taken a position on the merits,
    its presence did not give rise to an Article III case or contro-
    versy. 
    Ibid. The Court then
    held that Princeton itself had no
    standing because it had amended the regulation underlying
    the trespass conviction. 
    Id. at 103.
    The Court explained that
    because the state supreme court’s judgment “does not pre-
    vent [Princeton] from having the validity of its new regula-
    tion ruled upon in another enforcement action, the Universi-
    8                                       Nos. 16-2321 & 16-2586
    ty is without standing to invoke our jurisdiction.” 
    Ibid. It thus was
    Princeton’s own conduct, not the State’s litigation
    strategy, that deprived it of appellate standing. The neces-
    sary implication is that had Princeton not amended the regu-
    lation, it would have had standing. See Federation of Advertis-
    ing Industry Representatives, Inc. v. City of Chicago, 
    326 F.3d 924
    , 930 (7th Cir. 2003) (describing Princeton University as il-
    lustrating the “general rule that repeal, expiration, or signifi-
    cant amendment to challenged legislation ends the ongoing
    controversy and renders moot a plaintiff’s request for injunc-
    tive relief”). Indeed, the fact that the Supreme Court ana-
    lyzed Princeton’s standing separately from the State’s
    demonstrates that the State’s declining to take a position on
    the merits did not, by itself, foreclose Princeton’s standing.
    Nor does the court’s description adequately capture Di-
    amond and Hollingsworth, as neither turned on redressability.
    The appellant in Diamond, a physician, sought to challenge
    in the Supreme Court our invalidation of an Illinois abortion
    law, while Illinois itself chose not 
    to. 476 U.S. at 60-61
    . (The
    physician was an appellant, not a petitioner, because the Su-
    preme Court at the time had appellate jurisdiction over court
    of appeals decisions invalidating a state statute. See 28
    U.S.C. § 1254(2) (1982).) The Court held that the physician
    lacked standing to pursue the appeal, not on redressability
    grounds, but because he had not suffered injury in fact. Dia-
    
    mond, 476 U.S. at 65-67
    . As the Court explained, “a desire
    that the Illinois Abortion Law as written be obeyed” is not
    the kind of interest that Article III recognizes as sufficient for
    standing. 
    Id. at 66.
    Hollingsworth, in which supporters of a
    California law unsuccessfully sought to challenge its invali-
    dation by the Ninth Circuit on federal constitutional
    grounds after California itself declined to do so, also turned
    Nos. 16-2321 & 16-2586                                         9
    on injury in fact, not 
    redressability. 133 S. Ct. at 2662
    (“Here,
    … petitioners had no ‘direct stake’ in the outcome of their
    appeal. Their only interest in having the District Court order
    reversed was to vindicate the constitutional validity of a
    generally applicable California law.”).
    As for Kendall-Jackson, the court’s description of its hold-
    ing—“when the public agency with duties under a judgment
    elects not to appeal, a different litigant cannot step into the
    agency’s shoes and carry on,” ante, at 4—is correct as far as it
    goes. Liquor suppliers injured by a state law sued the state
    liquor commissioners responsible for enforcing the law and
    certain liquor distributors the law favored; the district court
    entered a preliminary injunction against the commissioners,
    prohibiting them from enforcing the law, but entered no re-
    lief against the distributors; and the distributors, but not the
    commissioners, 
    appealed. 212 F.3d at 995-97
    . We dismissed
    the appeal, holding that the distributors lacked standing:
    “Because the Commission has not appealed, it remains
    bound by the injunctions no matter what happens on the
    distributors’ appeals, so it is not clear what point the distrib-
    utors’ appeals can serve.” 
    Id. at 997.
    “The critical question,”
    we observed, “[wa]s this: when a district judge enters an or-
    der creating obligations only for Defendant A, may the court
    of appeals alter the judgment on appeal by Defendant B
    when obligations imposed on A indirectly affect B?” 
    Id. at 998.
    As we explained, the answer to that question is no, and
    the reason lies in redressability: “Sure the injunction injures
    [the distributors], but how can their appeal redress that inju-
    ry given that the injunction will continue to bind the Com-
    mission?” 
    Ibid. 10 Nos. 16-2321
    & 16-2586
    Kendall-Jackson is good law, but two fundamental matters
    distinguish it from this case. The first concerns the nature of
    the judgment from which the appeal was taken, and the sec-
    ond concerns the identity of the appellant.
    As for the nature of the judgment, the district court in
    Kendall-Jackson enjoined state officials from enforcing a state
    law. Because the liquor commissioners, having not appealed,
    would remain bound by the injunction regardless of the out-
    come of the distributors’ appeal, we held that the appeal
    could not redress the distributors’ injury. But the district
    court here entered no injunction. Rather, the court declared
    that the record of decision violated NEPA, vacated it, and
    expressly declined to issue an injunction. This is the full text
    of the order:
    IT IS ORDERED AND ADJUDGED that the
    plaintiff has prevailed on its claim for declara-
    tory relief under NEPA, that the March 17,
    2014 record of decision is vacated, and that the
    plaintiff’s remaining claims, including its
    claims for injunctive relief, are moot.
    Although the order might have included more detail, the na-
    ture of the relief granted is plain. The complaint sought de-
    claratory relief against not only USDOT, but also Wisconsin
    (actually, against the Wisconsin Department of Transporta-
    tion (WisDOT) and its secretary, Dave Ross). It asked the
    court to “[d]eclar[e] that the Federal Defendants and [Wis-
    consin] have failed to comply with … NEPA … by failing to
    prepare an adequate [environmental impact statement].”
    The district court granted that relief, which means that it en-
    tered judgment against both USDOT and Wisconsin.
    Nos. 16-2321 & 16-2586                                          11
    As Wisconsin tells us in its post-argument brief, it
    planned to rely on the record of decision not just to obtain
    USDOT funds for the highway project, but also to acquire
    permits required by the Clean Air Act, wetlands permits
    from the Army Corps of Engineers, and approvals from the
    National Park Service. See 23 U.S.C. § 139(d)(8)(A) (“all Fed-
    eral permits and reviews … shall rely on a single environ-
    mental document”). It therefore is incorrect for the court to
    say—without addressing, let alone refuting, Wisconsin’s
    submission—that the district court’s judgment leaves Wis-
    consin “free to continue the highway project, though on the
    state’s dime.” Ante, at 3. Even if Wisconsin were willing to
    foot the bill, the district court’s judgment halts the project in
    its tracks. Reversing the district court’s judgment would
    clear the way for Wisconsin to proceed using its own funds,
    and that alone suffices to establish redressability. See Larson
    v. Valente, 
    456 U.S. 228
    , 243 n.15 (1982) (“[A] plaintiff satisfies
    the redressability requirement when he shows that a favora-
    ble decision will relieve a discrete injury to himself. He need
    not show that a favorable decision will relieve his every inju-
    ry.”) (quoted in Massachusetts v. E.P.A., 
    549 U.S. 497
    , 525
    (2007)). Neither Kendall-Jackson nor the three other prece-
    dents cited by the court say otherwise.
    Although the analysis could stop there, it bears mention
    that Wisconsin could establish redressability, and thus
    standing, even if its only injury were the loss of federal
    funds. Recall that the judgment in Kendall-Jackson was an in-
    junction prohibiting state officials from enforcing a state law.
    If the loss of funds were Wisconsin’s only injury, and if the
    district court had not only vacated the record of decision and
    declared that it violated NEPA, but also enjoined USDOT
    from funding the highway project, Kendall-Jackson would de-
    12                                     Nos. 16-2321 & 16-2586
    feat Wisconsin’s standing. But the district court did not en-
    join USDOT from doing anything. The object of its judgment
    was the record of decision, period; the court vacated the rec-
    ord of decision and declared that it violated NEPA. So an
    appellate decision reversing the judgment would reinstate
    the record of decision, and thereby reopen the gates to fed-
    eral funding without any need to upset an injunction against
    a party, USDOT, that has not appealed.
    The distinction between injunctive and declaratory relief
    is real, not illusory. The Civil Rules have long recognized the
    difference, see Fed. R. Civ. P. 57, 65, as has the Supreme
    Court. See Steffel v. Thompson, 
    415 U.S. 452
    , 469 (1974)
    (“[D]ifferent considerations enter into a federal court’s deci-
    sion as to declaratory relief, on the one hand, and injunctive
    relief, on the other.”); Zwicker v. Koota, 
    389 U.S. 241
    , 254
    (1967) (“[A] request for a declaratory judgment that a state
    statute is overbroad on its face must be considered inde-
    pendently of any request for injunctive relief against the en-
    forcement of that statute.”); see also Badger Catholic, Inc. v.
    Walsh, 
    620 F.3d 775
    , 782 (7th Cir. 2010) (noting that a declara-
    tion differs from an injunction, and stating that “if the entry
    of a regulatory injunction can be avoided by a simpler de-
    claratory judgment, everyone comes out ahead”); Jordan v.
    Sosa, 
    654 F.3d 1012
    , 1025 (10th Cir. 2011) (“Where a plaintiff
    seeks both an injunction and declaratory relief, the district
    court has a duty to decide the appropriateness and the mer-
    its of the declaratory request irrespective of its conclusion as
    to the propriety of the issuance of an injunction.”) (brackets
    omitted). “A declaratory judgment … is merely a declaration
    of legal status and rights; it neither mandates nor prohibits
    state action.” Perez v. Ledesma, 
    401 U.S. 82
    , 124 (1971) (Bren-
    nan, J., concurring in part and dissenting in part). “[E]ven
    Nos. 16-2321 & 16-2586                                       13
    though a declaratory judgment has ‘the force and effect of a
    final judgment,’ 28 U.S.C. § 2201, it is a much milder form of
    relief than an injunction. Though it may be persuasive, it is
    not ultimately coercive; noncompliance with it may be inap-
    propriate, but is not contempt.” 
    Id. at 125-26
    (Brennan, J.,
    concurring in part and dissenting in part); see also Kennedy
    v. Mendoza-Martinez, 
    372 U.S. 144
    , 155 (1963) (explaining that
    declaratory relief operates “in a totally noncoercive fash-
    ion”); Peterson v. Lindner, 
    765 F.2d 698
    , 703 (7th Cir. 1985)
    (deeming a declaration less coercive than an injunction).
    The distinction between declaratory and injunctive relief
    is significant for this case. Because the district court granted
    only declaratory relief, USDOT has no duties under the
    court’s judgment that would remain in place if the declara-
    tion were reversed. This therefore is not a case where,
    “[b]ecause [USDOT] has not appealed, it [would] remain
    bound by [an] injunction[] no matter what happens on [Wis-
    consin’s] appeal[].” 
    Kendall-Jackson, 212 F.3d at 997
    . To the
    contrary, and as noted, if Wisconsin prevails on the merits
    and the record of decision is reinstated, there would be no
    lingering injunction that, despite Wisconsin’s victory, would
    nonetheless preclude USDOT from funding the project.
    In this sense, Wisconsin’s appeal is much like the one we
    permitted in Great Western Casualty Co. v. Mayorga, 
    342 F.3d 816
    (7th Cir. 2003). An insurer brought suit against its in-
    sured as well as the tort claimant who had sued the insured,
    seeking a declaration of non-coverage. 
    Id. at 817.
    The district
    court ruled for the insurer; the tort claimant appealed, but
    the insured did not. 
    Ibid. This raised the
    question whether
    the tort claimant, who had no direct relationship with the
    insurer, had standing to appeal. We answered yes, explain-
    14                                      Nos. 16-2321 & 16-2586
    ing that the tort claimant’s “practical interest in the [in-
    sured’s] insurance status gives her standing … .” 
    Ibid. Had the district
    court for some reason enjoined the insured from
    accepting coverage, its failure to appeal would, under Ken-
    dall-Jackson, have deprived the tort claimant of standing. But
    because the object of the district court’s judgment was the
    insurance policy, not the insured, the tort claimant could ap-
    peal even though the insured had taken a powder. See also
    Truck Ins. Exch. v. Ashland Oil, Inc., 
    951 F.2d 787
    , 789 (7th Cir.
    1992) (holding that the tort claimant’s right to appeal a
    judgment of non-coverage while the insurer stands aside “is
    conferred in recognition that a tort victim has a practical, al-
    beit only a potential, financial interest in the tortfeasor’s in-
    surance policy, and the impairment of such an interest is an
    injury that will support standing under Article III”). Wiscon-
    sin’s position here is materially identical to the tort claim-
    ant’s in Mayorga, and the same result should be reached.
    So, even if the loss of federal funds for the highway pro-
    ject were the only harm the district court’s judgment inflict-
    ed on Wisconsin, the State still has established redressability
    given the nature of the judgment. And if not, Wisconsin
    would have established redressability based on the non-
    funding consequences of the judgment on its ability to pro-
    ceed with the project.
    This case is about redressability, but it’s also about feder-
    alism. The appellants in Kendall-Jackson—like the appellants
    in Hollingsworth, Diamond, and Princeton University—were
    private actors. The appellant here is a State. This matters be-
    cause “States are not normal litigants for the purposes of in-
    voking federal jurisdiction”; rather, they are “entitled to a
    special solicitude in … standing analysis.” Massachusetts, 549
    Nos. 16-2321 & 
    16-2586 15 U.S. at 518
    , 520; see also Texas v. United States, 
    809 F.3d 134
    ,
    154 (5th Cir. 2015), aff’d by an equally divided court, 136 S.
    Ct. 2271 (2016); Wyoming ex rel. Crank v. United States, 
    539 F.3d 1236
    , 1241-42 (10th Cir. 2008); Se. Fed. Power Customers,
    Inc. v. Green, 
    514 F.3d 1316
    , 1322 (D.C. Cir. 2008). Although
    special solicitude does not create standing where it manifest-
    ly lacks, see Michigan v. E.P.A., 
    581 F.3d 524
    , 529 (7th Cir.
    2009) (holding that Michigan had no standing to challenge
    federal regulatory action that benefitted it), the circumstances
    here warrant recognizing Wisconsin’s standing.
    Those circumstances concern, first and foremost, the joint
    efforts by USDOT and Wisconsin in developing the envi-
    ronmental impact statement and record of decision associat-
    ed with the highway project. The federal highway funding
    statute provides that the States “determine which projects
    shall be federally financed.” 23 U.S.C. § 145(a). Under NEPA,
    a project “significantly affecting the quality of the human
    environment” requires the “responsible Federal official” to
    ensure that an environmental impact statement has been
    prepared. 42 U.S.C. § 4332(C). Significantly, NEPA provides
    that an environmental impact statement for a federally
    funded state project may be “prepared by a State agency or
    official,” so long as “the responsible Federal official furnish-
    es guidance and participates in such preparation” and “in-
    dependently evaluates such statement prior to its approval
    and adoption … .” 42 U.S.C. § 4332(D). The federal highway
    statute likewise provides that the “lead agency,” a term de-
    fined to mean both USDOT and “any State … governmental
    entity serving as a joint lead agency,” must prepare the rec-
    ord of decision and environmental impact statement. 23
    U.S.C. § 139(a)(4), (c)(6), (n)(2); see also 23 C.F.R.
    § 771.109(c)(1) (“The lead agencies are responsible for man-
    16                                     Nos. 16-2321 & 16-2586
    aging the environmental review process and the preparation
    of the appropriate environmental review documents.”).
    As Wisconsin notes in its post-argument brief, that is
    precisely what happened here. The record of decision lists
    both USDOT and WisDOT as lead agencies. Significant por-
    tions of the record of decision were prepared by Wisconsin
    alone. The district court’s decision recognizes this, referring
    (in a non-complimentary way) to what “WisDOT prepared,”
    what “WisDOT had not fully explained,” the “methodology
    that WisDOT purported to use,” what “WisDOT had failed
    to identify,” and “WisDOT’s conclusion.” The district court
    even observed that “WisDOT … seems to have performed
    most of the work that is at issue in this suit.”
    Despite all this, the court says that NEPA “applies only
    to the national government.” Ante, at 3. Whether this is cor-
    rect as a purely formal matter—and it likely is not given the
    extensive federal-state cooperation that NEPA expressly
    contemplates—is immaterial. As we have explained, “the
    solidest grounds [for standing] are practical,” as “[t]he doc-
    trine is needed … to prevent the federal courts from being
    overwhelmed by cases, and to ensure that the legal remedies
    of primary victims of wrongful conduct will not be usurped
    by persons trivially or not at all harmed by the wrong com-
    plained of.” Am. Bottom Conservancy v. U.S. Army Corps of
    Eng’rs, 
    650 F.3d 652
    , 656 (7th Cir. 2011). Wisconsin’s in-
    volvement here is by no means trivial; it was not simply an
    interested bystander to the preparation of the environmental
    impact statement and record of decision. Rather, as the co-
    lead agency, Wisconsin was integrally and intimately in-
    volved, and its extensive participation was expressly con-
    templated by NEPA. Thus, even if the conventional redress-
    Nos. 16-2321 & 16-2586                                         17
    ability analysis were close—which it is not, particularly giv-
    en that the district court entered judgment against both
    USDOT and WisDOT, and that the judgment prohibits Wis-
    consin from proceeding with the project even with its own
    money—the special solicitude we owe Wisconsin as a State
    would require finding that it has established redressability
    and accordingly has standing to pursue this appeal.
    Recognizing Wisconsin’s standing does not contravene
    Greenlaw v. United States, 
    554 U.S. 237
    (2008). The court de-
    scribes Greenlaw as holding that an appeals court “cannot
    modify a judgment to make it more favorable to a party that
    did not file a notice of appeal.” Ante, at 5. Greenlaw is not so
    broad; it holds only that an appeals court cannot modify a
    judgment to make it more favorable to a non-appealing par-
    ty if the non-appealing party was the appellee and did not
    
    cross-appeal. 554 U.S. at 244
    –45 (“[I]t takes a cross-appeal to
    justify a remedy in favor of an appellee.”); see also, e.g., Rich-
    ardson v. City of Chicago, 
    740 F.3d 1099
    , 1101-02 (7th Cir. 2014)
    (citing Greenlaw to justify leaving undisturbed a component
    of the district court’s judgment that harmed an appellee who
    did not cross-appeal); Harris v. Quinn, 
    656 F.3d 692
    , 694 n.1
    (7th Cir. 2011) (same), rev’d in part on other grounds, 134 S.
    Ct. 2618 (2014); American Bottom Conservancy v. U.S. Army
    Corps of Eng’rs, 
    650 F.3d 652
    , 660 (7th Cir. 2011) (same); Unit-
    ed States v. Avila, 
    634 F.3d 958
    , 961 (7th Cir. 2011) (referring
    to Greenlaw as imposing a “cross-appeal rule”); Onyango v.
    Nick & Howard, LLC, 607 F. App’x 552, 556 (7th Cir. 2015)
    (same as Richardson); Anderson v. Anderson, 554 F. App’x 529,
    531 (7th Cir. 2014) (same); United States v. Hollis, 445 F. App’x
    888, 889 (7th Cir. 2011) (same). Greenlaw does not warrant
    dismissing an appeal brought by a losing party on the
    ground that another losing party did not appeal. In fact, as
    18                                     Nos. 16-2321 & 16-2586
    discussed above, we allowed precisely such appeals in Great
    Western Casualty Co. v. 
    Mayorga, supra
    , and Truck Insurance
    Exchange v. Ashland Oil, 
    Inc., supra
    .
    Imagine a case, much like Massachusetts and Texas, where
    several States bring suit to enjoin the federal government to
    do X—say, more vigorously enforce the environmental laws,
    or the immigration laws, in certain respects. Suppose that
    the district court enters judgment for the federal government
    and that all but one of the States appeal. Reversing the
    judgment would benefit the non-appealing State by enjoin-
    ing the federal government to do X, but would that fact de-
    prive the other States of standing to appeal and thereby dis-
    able the appeals court from hearing their appeal? Of course
    not, and any reading of Greenlaw that would lead to that re-
    sult is incorrect. Cf. 
    Massachusetts, 549 U.S. at 518
    (allowing
    the case to proceed upon finding that one State, Massachu-
    setts, had standing, noting that “[o]nly one of the petitioners
    needs to have standing to permit us to consider the petition
    for review”); 
    Texas, 809 F.3d at 146
    n.2, 155 (same, where the
    one State was Texas).
    For these reasons, I respectfully dissent from the dismis-
    sal of Wisconsin’s appeal for lack of a justiciable controversy,
    and would proceed to the merits.
    

Document Info

Docket Number: 16-2586

Citation Numbers: 860 F.3d 480

Judges: Feinerman dissents

Filed Date: 6/19/2017

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (28)

Jordan v. Sosa , 654 F.3d 1012 ( 2011 )

Wyoming Ex Rel. Crank v. United States , 539 F.3d 1236 ( 2008 )

Harris v. Quinn , 656 F.3d 692 ( 2011 )

Federation of Advertising Industry Representatives, Inc., ... , 326 F.3d 924 ( 2003 )

Badger Catholic, Inc. v. Walsh , 620 F.3d 775 ( 2010 )

in-the-matter-of-navigant-consulting-inc-securities-litigation-appeal , 275 F.3d 616 ( 2001 )

Michigan v. USEPA , 581 F.3d 524 ( 2009 )

United States v. Avila , 634 F.3d 958 ( 2011 )

Lowell Peterson v. Kenneth E. Lindner, Secretary of the ... , 765 F.2d 698 ( 1985 )

Truck Insurance Exchange v. Ashland Oil, Incorporated , 951 F.2d 787 ( 1992 )

American Bottom Conservancy v. U.S. Army Corps of Engineers , 650 F.3d 652 ( 2011 )

Great West Casualty Company v. Crystal Mayorga , 342 F.3d 816 ( 2003 )

kendall-jackson-winery-ltd-v-leonard-l-branson-chairman-of-the , 212 F.3d 995 ( 2000 )

lac-du-flambeau-band-of-lake-superior-chippewa-indians-v-gale-norton-and , 422 F.3d 490 ( 2005 )

Zwickler v. Koota , 88 S. Ct. 391 ( 1967 )

Southeastern Federal Power Customers, Inc. v. Geren , 514 F.3d 1316 ( 2008 )

Steffel v. Thompson , 94 S. Ct. 1209 ( 1974 )

Princeton University v. Schmid , 102 S. Ct. 867 ( 1982 )

Larson v. Valente , 102 S. Ct. 1673 ( 1982 )

Kennedy v. Mendoza-Martinez , 83 S. Ct. 554 ( 1963 )

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