Alaska Forest Association v. Schafer , 883 F. Supp. 2d 136 ( 2012 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ALASKA FOREST ASSOCIATION, et al.,
    Plaintiffs,
    v.                                       Civil Action No. 08-01951 (JDB)
    THOMAS VILSACK, Secretary of the U.S.
    Department of Agriculture, et al.,
    Defendants.
    MEMORANDUM OPINION
    Plaintiffs Alaska Forest Association (“AFA”) and Southern Southeast Alaska Building
    Industries Association (“Building Association”) bring this action against Secretary of Agriculture
    Thomas Vilsack and other employees of the United States Department of Agriculture (“USDA”)
    and the United States Forest Service (“USFS”) acting in their official capacities. Plaintiffs seek
    injunctive relief from a 2008 USFS Forest Plan amendment that reduced the amount of
    commercial forestland in the Tongass National Forest in Alaska. Plaintiffs claim that the
    procedures used and the substantive decisions made in approving the amended Forest Plan
    violated the National Forest Management Act (“NFMA”), 
    16 U.S.C. § 1604
    , and the National
    Environmental Policy Act (“NEPA”), 
    42 U.S.C. §§ 4321
    -4370h. Pursuant to the Administrative
    Procedure Act (“APA”), 
    5 U.S.C. § 706
    (2), plaintiffs seek declaratory relief vacating the Forest
    Plan amendment and requiring the USFS and USDA to amend the Forest Plan in a manner that
    complies with federal law. Now before the Court is [29] defendants’ motion to dismiss
    plaintiffs’ claims. For the reasons explained below, defendants’ motion will be granted.
    I. Background
    -1-
    The Tongass National Forest encompasses about 17 million acres and is the largest
    national forest in the United States. Am. Compl. ¶ 11. In 1980, Congress passed the Alaska
    National Interest Lands Conservation Act (“ANILCA”), which directed the USFS to “‘maintain
    the timber supply from the Tongass National Forest’” at a rate set by statute. Am. Compl. ¶ 14
    (quoting 16 U.S.C. § 539d (1988)). In 1990, Congress enacted the Tongass Timber Reform Act
    (“TTRA”), which directs the Secretary of Agriculture, “‘to the extent consistent with providing
    for the multiple use and sustained yield of all renewable forest resources . . . to provide a supply
    of timber from the Tongass National Forest’” that meets both the annual market demand and the
    market demand for “each planning cycle” for timber. Am. Compl. ¶ 15 (quoting 16 U.S.C. §
    539d(a)).
    The NFMA directs the USFS to revise and update its land-use plans for each of the
    national forests “at least every fifteen years.” 
    16 U.S.C. § 1604
    (f)(5). In 2008, pursuant to the
    NFMA, the USFS prepared a record of decision (the “Tongass Decision”) for an amendment to
    the Tongass National Forest Plan. Am. Compl. ¶ 18. The Tongass Decision amended the Forest
    Plan and reduced the amount of land available for commercial foresting from 2.4 million acres to
    676,000 acres. 
    Id. ¶¶ 16-20
    . The Tongass Decision also adopted an adaptive strategy for
    managing lands for timber sale that plaintiffs claim reduces the acreage capable of supporting
    financially feasible timber sales to approximately 103,000 acres. 
    Id. ¶ 23
    .
    The USFS’s action drew two court challenges. On September 17, 2008, the Southeast
    Conference and several other Alaskan cities and municipal organizations (“Southeast
    Conference”) filed suit against the Secretary of Agriculture and other USDA and USFS
    defendants acting in their official capacities. Compl. ¶ 1, Se. Conference v. Vilsack, 
    684 F. Supp. 2d 135
     (D.D.C. 2010) (No. 08-1598) (“Se. Compl.”). The plaintiffs in that case claimed
    -2-
    that the Tongass Decision substantively violated the TTRA, ANICLA, NFMA, and NEPA, and
    requested injunctive relief reversing the challenged Decision. Id. ¶¶ 1, 46-55, I-VII. By the time
    the Southeast Conference’s case advanced to the summary judgment stage, the plaintiffs there
    had abandoned their claim that the Decision violated NEPA and focused their summary
    judgment motion on their NFMA, TTRA and ANICLA claims. See Se. Conference, 
    684 F. Supp. 2d at 138-39
     (listing the NFMA, TTRA, and ANICLA as the three statutes at issue in
    considering the parties’ cross-motions for summary judgment).
    A little under two months after Southeast Conference initiated their lawsuit, the plaintiffs
    in the present case filed their complaint, alleging that the USFS decision resulted in substantive
    and procedural violations of the NFMA, NEPA, and TTRA. Compl. ¶¶ 25-45. Recognizing the
    related issues in the two cases, the parties in a joint statement agreed that either staying the
    present case or consolidating it with Southeast Conference would be appropriate, and proposed a
    stay of this case on April 3, 2009. Joint Meet & Confer Statement & Request for Extension of
    Time to Submit Proposed Scheduling Order [Docket Entry 7] at 2-3. Because Southeast
    Conference was pending before this Court, the present case was reassigned to the undersigned
    judge as a related matter under Local Rule 40.5. This Court granted the requested stay on June
    16.
    While the present case was stayed pending the outcome in Southeast Conference, the
    defendants there questioned Southeast Conference’s standing in that case. Mem. in Reply to
    Defs.’ Opp’n to Pls.’ Mot. for Partial Summ. J. & Pls.’ Opp’n to Defs.’ Mot. for Summ. J. at 1,
    Se. Conference v. Vilsack, 
    684 F. Supp. 2d 135
     (D.D.C. 2010) (No. 08-1598) (“Se. Pls.’ Mem.”).
    Southeast Conference replied in June 2009 and included an affidavit, signed by the president of
    AFA, stating that the AFA was a member of their organization. Id. at 5. Southeast Conference
    -3-
    argued that the AFA had suffered concrete, redressable harm as a result of the Tongass Decision.
    Id. This Court granted defendants’ motion for summary judgment on February 17, 2010. Se.
    Conference, 
    684 F. Supp. 2d at 149
    . That decision addressed the merits of Southeast
    Conference’s APA challenges to the Tongass Decision under the NFMA, TTRA, and ANICLA,
    implying that Southeast Conference did have standing to bring the case without reaching the
    issue.
    Following this Court’s decision in Southeast Conference, the plaintiffs in the present case
    filed a status report on March 29, 2010, indicating their desire to file an amended complaint and
    “to resolve any preclusive effect concerns with federal defendants prior to filing an amended
    pleading.” Pls.’ Status Report [Docket Entry 17] at 2. During the same period, defendants’
    counsel communicated to plaintiffs’ counsel that he was “considering, and in the process of
    researching, the potential preclusive effect of the Court’s judgment in Southeast Conference on
    this case.” Defs’ Reply in Support of Mot. to Dismiss (“Defs.’ Reply”) [Docket Entry 33], Ex. 9
    ¶ 5. Defendants’ counsel mentioned that he “wanted to review the case law regarding the
    definition of a ‘claim’ for the purposes of preclusion” on April 17, 2010. Id. ¶ 7.
    Plaintiffs then amended their complaint. The Amended Complaint [Docket Entry 24]
    claims that the USFS and USDA, by promulgating the Tongass Decision and related land
    management strategy, committed substantive violations of the NFMA and procedural violations
    of the NFMA and NEPA. Am. Compl. ¶¶ 26-38. Defendants subsequently moved to dismiss all
    of plaintiffs’ claims.
    II. Standard of Review
    “[I]n passing on a motion to dismiss, whether on the ground of lack of jurisdiction over
    the subject matter or for failure to state a cause of action, the allegations of the complaint should
    -4-
    be construed favorably to the pleader.” Scheuer v. Rhodes, 
    416 U.S. 232
    , 236 (1974); see
    Leatherman v. Tarrant Cnty. Narcotics & Coordination Unit, 
    507 U.S. 163
    , 164 (1993); Phillips
    v. Bureau of Prisons, 
    591 F.2d 966
    , 968 (D.C. Cir. 1979). Hence, the factual allegations must be
    presumed true, and plaintiff must be given every favorable inference that may be drawn from the
    allegations of fact. Scheuer, 
    416 U.S. at 236
    ; Sparrow v. United Air Lines, Inc., 
    216 F.3d 1111
    ,
    1113 (D.C. Cir. 2000). However, the Court need not accept as true “a legal conclusion couched
    as a factual allegation,” nor inferences that are unsupported by the facts set out in the complaint.
    Trudeau v. Fed. Trade Comm'n, 
    456 F.3d 178
    , 193 (D.C. Cir. 2006) (quoting Papasan v. Allain,
    
    478 U.S. 265
    , 286 (1986)).
    Under Rule 12(b)(1), the party seeking to invoke the jurisdiction of a federal court --
    plaintiff here -- bears the burden of establishing that the court has jurisdiction. See US Ecology,
    Inc. v. U.S. Dep't of Interior, 
    231 F.3d 20
    , 24 (D.C. Cir. 2000); see also Grand Lodge of
    Fraternal Order of Police v. Ashcroft, 
    185 F. Supp. 2d 9
    , 13 (D.D.C. 2001) (a court has an
    “affirmative obligation to ensure that it is acting within the scope of its jurisdictional authority”).
    “‘[P]laintiff's factual allegations in the complaint . . . will bear closer scrutiny in resolving a
    12(b)(1) motion’ than in resolving a 12(b)(6) motion for failure to state a claim.” Grand Lodge,
    
    185 F. Supp. 2d at 13-14
     (quoting 5A Charles Alan Wright & Arthur R. Miller, Federal Practice
    and Procedure § 1350 (2d ed. 1987)). Additionally, a court may consider material other than the
    allegations of the complaint in determining whether it has jurisdiction to hear the case, as long as
    it still accepts the factual allegations in the complaint as true. See Jerome Stevens Pharms., Inc.
    v. FDA, 
    402 F.3d 1249
    , 1253-54 (D.C. Cir. 2005); EEOC v. St. Francis Xavier Parochial Sch.,
    
    117 F.3d 621
    , 624-25 n.3 (D.C. Cir. 1997).
    -5-
    In reviewing a motion to dismiss pursuant to Rule 12(b)(6), the Court is mindful that the
    Federal Rules of Civil Procedure require only that a complaint 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.’” Bell Atl.
    Corp. v. Twombly, 
    550 U.S. 544
    , 555 (2007) (quoting Conley v. Gibson, 
    355 U.S. 41
    , 47
    (1957)); accord Erickson v. Pardus, 
    551 U.S. 89
    , 93-94 (2007) (per curiam). Although “detailed
    factual allegations” are not necessary to withstand a Rule 12(b)(6) motion to dismiss, to provide
    the “grounds” of “entitle[ment] to relief,” a plaintiff must furnish “more than labels and
    conclusions” or “a formulaic recitation of the elements of a cause of action.” Twombly, 
    550 U.S. at 555-56
    ; see also Papasan v. Allain, 
    478 U.S. 265
    , 286 (1986). “To survive a motion to
    dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to
    relief that is plausible on its face.’” Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009) (quoting
    Twombly, 
    550 U.S. at 570
    ); Atherton v. Dist. of Columbia Office of the Mayor, 
    567 F.3d 672
    ,
    681 (D.C. Cir. 2009). A complaint is plausible on its face “when the plaintiff pleads factual
    content that allows the court to draw the reasonable inference that the defendant is liable for the
    misconduct alleged.” Iqbal, 
    556 U.S. at 678
    . This amounts to a “two-pronged approach” under
    which a court first identifies the factual allegations entitled to an assumption of truth and then
    determines “whether they plausibly give rise to an entitlement to relief.” 
    Id. at 679-80
    .
    III. Discussion
    Defendants contend that plaintiff AFA is barred from challenging the Tongass Decision
    under the doctrine of res judicata. Federal Defs.’ Stmt. of Points & Auth. in Supp. of Mot. to
    Dismiss (“Defs.’ Mot.”) at 12. Defendants also argue that plaintiff Building Association does
    not have standing to challenge the government’s Tongass Decision. Id. at 20. Plaintiffs respond
    -6-
    that AFA’s claims are not barred by res judicata, and argue in the alternative that defendants
    waived their res judicata defense by allowing the Southeast Conference case to proceed to final
    disposition before raising the defense in the present case.
    A. Res Judicata
    Res judicata bars relitigation of claims and issues that were or could have been litigated
    in a prior action. See Taylor v. Sturgell, 
    553 U.S. 880
    , 892 (2008) (“A final judgment forecloses
    ‘successive litigation of the very same claim, whether or not relitigation of the same claim raises
    the same issues as the earlier suit.’” (quoting New Hampshire v. Maine, 
    532 U.S. 742
    , 748
    (2001))). “A subsequent lawsuit is barred by [res judicata] ‘if there has been prior litigation (1)
    involving the same claims or cause of action, (2) between the same parties or their privies, and
    (3) there has been a final, valid judgment on the merits, (4) by a court of competent
    jurisdiction.’” NRDC v. EPA, 
    513 F.3d 257
    , 260 (D.C. Cir. 2008) (quoting Smalls v. United
    States, 
    471 F.3d 186
    , 192 (D.C. Cir. 2006)).
    1. AFA’s Representation by Southeast Conference
    Res judicata bars the parties or their privies from relitigating the same claims in multiple
    suits. NRDC v. EPA, 
    513 F.3d at 260
    . Defendants claim that because AFA is a member of
    Southeast Conference and because Southeast Conference specifically relied on AFA’s
    membership in arguing that it had standing to challenge the Tongass Decision, the Southeast
    Conference ruling bars AFA from litigating its claims.
    In general, “[a] person who is not a party to an action but who is represented by a party is
    bound by and entitled to the benefits of a judgment as though he were a party.” Restatement
    (Second) of Judgments § 41 (1982); accord Democratic Cent. Comm. of Dist. of Columbia v.
    Washington Metro Area Transit Comm’n, 
    842 F.2d 402
    , 409 (D.C. Cir. 1988). Plaintiffs resist
    -7-
    the applicability of this rule, arguing that the Southeast Conference plaintiffs did not
    “underst[an]d themselves to be acting as AFA’s representative in connection with AFA’s
    challenge.” Pls.’ Opp’n at 10 n.4. Plaintiffs’ argument is dubious on these facts. AFA
    submitted an affidavit supporting Southeast Conference's standing argument, see Pls.' Mem. at 5,
    which should have alerted the Southeast Conference plaintiffs that they were representing AFA.
    Even if this were not so, the representative's lack of subjective understanding about the
    representation is not a recognized exception to the rule that one who is represented by another
    party is bound by a judgment that also binds that party. See Restatement (Second) of Judgments
    § 42 (1982). Nor does AFA meet any of the other recognized exceptions to that rule. AFA was
    aware that Southeast Conference was bringing its suit, see id. § 42(a), and, by submitting its
    affidavit, stated that Southeast Conference’s claims were in its interest, see id. § 42(b), (d). AFA
    has not shown that Southeast Conference was divested of representational authority at any point
    during litigation, see id. § 42(c), or that Southeast Conference failed to diligently prosecute its
    claims in the Southeast Conference action, see id. § 42(e). This Court therefore agrees that
    Southeast Conference involved “the same parties or their privies” as the present case for the
    purposes of res judicata.
    2. Same Cause of Action
    Defendants argue that AFA is barred from challenging the Tongass Decision under the
    doctrine of res judicata because the present case involves claims that were or could have been
    litigated in the Southeast Conference case challenging the same decision. Defs.’ Mot. at 12.
    “Whether two cases implicate the same cause of action turns on whether they share the same
    nucleus of facts.” Apotex, Inc. v. FDA, 
    291 F.3d 59
    , 66 (D.C. Cir. 2002) (internal citation and
    quotation omitted). “In pursuing this inquiry, the court will consider whether the facts are
    -8-
    related in time, space, origin, or motivation, whether they form a convenient trial unit, and
    whether their treatment as a unit conforms to the parties’ expectations or business understanding
    or usage.” 
    Id.
     (internal citation and quotation omitted). “Res judicata has recently been taken to
    bar claims arising from the same cause of action, even if brought under different statutes.”
    Kremer v. Chem. Constr. Corp., 
    456 U.S. 461
    , 481 n.22 (1982) (citing Nash Cnty. Bd. of Educ.
    v. Biltmore Co., 
    620 F.2d 484
    , 488 (4th Cir. 1980) (res judicata applies where “[i]n both cases,
    the evidence will be identical and the damages recoverable and the relief available the same”)).
    Plaintiffs contend that AFA’s claims are distinct from the claims Southeast Conference
    advanced in its case. Pls.’ Opp’n to Defs.’ Mot. to Dismiss [Docket Entry 31] at 10 n.4; Tr. of
    Mot. Hr’g (“Hr’g Tr.”) at 21-28. They note that Southeast Conference involved substantive
    challenges to the Tongass Decision under the NFMA, TTRA and ANICLA, while the present
    case challenges the procedures used in making the Tongass Decision under the NFMA and
    NEPA, and makes a different substantive NFMA claim. Hr’g Tr. at 21-23. Plaintiffs argue that
    even though both suits challenge the Tongass Decision, evaluation of the claims in each suit
    involves different facts within the administrative record. 
    Id.
     (relying on Albert v. Chesapeake
    Bk. & Trust (In re Linton Props.), 
    410 B.R. 1
    , 12 (Bankr. D.D.C. 2009)).
    The Court disagrees. In both Southeast Conference and this case, the core claim is that
    the Tongass Decision is arbitrary, capricious, an abuse of discretion, and otherwise not in
    accordance with the law. Compare Am. Compl. ¶¶ 29, 34, 38 with Se. Compl. ¶¶ 51, 55. Both
    complaints allege procedural failures by the Forest Service in adopting a method to determine the
    suitable land base for timber production in Tongass National Forest. Compare Am. Compl. ¶¶
    34, 36, 37 with Se. Compl. ¶¶ 47, 53.
    -9-
    Although plaintiffs are correct that the claims in this case involve challenges to different
    substantive and procedural requirements than those challenged in Southeast Conference, defining
    a cause of action for res judicata purposes turns on defining the claims that “might and should
    have been advanced in the first litigation.” See 18 Charles Alan Wright et al., Federal Practice
    and Procedure § 4406 (2d ed. 2002). Here, plaintiffs clearly “might” have pursued the claimed
    violations of NFMA and NEPA in the original suit. Indeed, the initial complaint in Southeast
    Conference claimed violations of the NFMA and NEPA, see Se. Compl. at 18 (“First Claim for
    Relief (TTRA, NFMA, and NEPA)”), but the Southeast Conference plaintiffs chose to abandon
    the NFMA and NEPA claims at the summary judgment stage. For res judicata purposes, the
    claims "should" have been brought together. The NFMA and NEPA claims in the present case
    turn on the same facts as the claims in Southeast Conference; both sets of claims require analysis
    of whether the USFS improperly elevated environmental concerns over the concerns of the
    timber industry, compare Am. Compl. ¶ 28 with Se. Compl. ¶¶ 48-49, and whether the USFS
    followed proper procedure in adopting its land management strategy for the Tongass National
    Forest, compare Am. Compl. ¶¶ 33, 37 with Se. Compl. ¶ 53.
    Plaintiffs argue that the two sets of claims rely on different facts in the administrative
    record, and cite a single bankruptcy court case to support their argument that res judicata
    therefore does not apply. Hr’g Tr. at 21-23 (citing Albert, 
    410 B.R. at 12
    ). In Albert, the court
    held that res judicata did not apply when a bankruptcy trustee filed a complaint to seek avoidance
    of a garnishment because it was executed within ninety days of a bankruptcy petition, lost the
    case, and then moved to avoid the same garnishment under state law due to improper service of
    process. Albert, 
    410 B.R. at 4
    . The court found that even though both causes of action relied on
    the writ of garnishment, they were brought under different statutes and related to different facts
    -10-
    within the writ (the date and person the writ was served on, respectively), so res judicata did not
    apply. 
    Id. at 12
    . To the limited extent that Albert is persuasive authority, it is distinguishable;
    the trustee there brought distinct claims under state and federal law, whereas all plaintiffs here
    rely on a single cause of action, the APA. Moreover, simultaneous procedural and substantive
    challenges to a single agency action are common practice when litigating claims under the APA,
    see, e.g., Se. Compl. (bringing procedural and substantive challenges to the Tongass Decision
    under the APA); Am. Compl. (same). Bringing all claims together therefore would form a
    “convenient trial unit” and conform to the parties’ expectations about how APA claims are
    litigated.
    This Court therefore finds that the claims in the present case share the same “nucleus of
    facts” as the claims in Southeast Conference, see Apotex, Inc., 
    291 F.3d at 66
    , and relate to the
    same challenged action. Hence, res judicata applies to bar this challenge to the Tongass
    Decision.
    3. Waiver of Res Judicata Defense
    Plaintiffs assert that even if their claims are barred by res judicata, defendants waived
    their opportunity to present a res judicata defense in the present action when they failed to raise it
    before Southeast Conference was decided on the merits. Pls.’ Opp’n at 9-15. By not raising the
    defense, plaintiffs argue, defendants implicitly consented to allow plaintiffs to split their claims
    between Southeast Conference and this case. Id. at 9-10; see also Second Restatement of
    Judgments § 26(1)(a) (1982) (“[T]he general rule [extinguishing split claims] does not apply . . .
    [when t]he parties have agreed in terms or in effect that the plaintiff may split his claim, or the
    defendant has acquiesced therein.”); id. § 26 cmt. a (“Where the plaintiff is simultaneously
    maintaining separate actions based upon parts of the same claim, . . . [t]he failure of the
    -11-
    defendant to object to the splitting of the plaintiff's claim is effective as an acquiescence in the
    splitting of the claim.”).
    Defendants respond that they first became aware that AFA was adequately represented in
    Southeast Conference (and thus barred from pursuing the claims in this case) when AFA
    submitted its affidavit supporting the Southeast Conference plaintiffs’ standing in that case in
    June 2009. Defs.’ Reply at 6-8; see also Se. Pls.’ Mem. at 5. Because the present case was
    stayed in June 2009, defendants argue, they did not need to pursue their res judicata defense in
    this case until proceedings resumed. Defendants explain that after Southeast Conference was
    decided in February 2010, they communicated their intent to raise a res judicata defense to
    plaintiffs in March and April 2010. Defs.’ Reply at 16-19. Therefore, defendants argue, their
    actions were sufficiently timely to avoid waiver of their res judicata defense.
    Neither party has supported its position with case law that addresses the unique facts
    before this Court. Plaintiffs cite to several cases for the proposition that if a defendant explicitly
    states his desire for split claims or acquiesces through silence to splitting claims across multiple
    suits, then the defendant is barred from later advancing a res judicata defense. See, e.g., Rotec
    Indus., Inc. v. Mitsubishi Corp., 
    348 F.3d 1116
    , 1119 (9th Cir. 2003) (holding res judicata
    defense waived when defendants were aware of two simultaneous proceedings and allowed the
    first to proceed to final judgment favoring defendants before advancing defense). Defendants
    contend that these precedents do not apply because they were not aware they could pursue a res
    judicata defense until AFA became actively involved in Southeast Conference by supporting
    plaintiffs’ organizational standing in that case, and that they had no duty to advance their defense
    here while this case was stayed. Defs.’ Reply at 6-8.
    -12-
    The D.C. Circuit and other federal court decisions provide little guidance for resolution
    of this issue. There is one state court decision analogous to this case, Lighthouse Landings, Inc.
    v. Conn. Light & Power Co., 
    15 A.3d 601
     (Conn. 2011). There, plaintiff sued for improper
    termination of its commercial lease, and defendant separately sued plaintiff for a declaratory
    judgment that the lease had been properly terminated. 
    Id. at 606-08
    . The court in the declaratory
    judgment action ruled in favor of plaintiff and reinstated the lease. 
    Id. at 609
    . Plaintiff
    continued to pursue his original action for damages, and the Connecticut Supreme Court ruled
    that plaintiff’s claims were barred by res judicata. 
    Id. at 615
    . In so doing, the court noted that a
    declaratory judgment action ordinarily has no preclusive effect on a separate pending damages
    action and that the preclusive effect of a first judgment can be avoided by prejudgment
    agreement of the parties. 
    Id. at 619
    . But because the plaintiff altered the declaratory judgment
    action by requesting equitable and monetary relief in that action “more than six weeks after the
    court stayed the civil [damages] action,” the claims were not properly split between the two cases
    and the declaratory judgment action had preclusive effect on plaintiff’s original action. 
    Id.
    (emphasis added).
    The circumstances of the present case are similar to those in Lighthouse Landings. In
    that case, a party took actions that established the preclusive effect of one case while another
    case was stayed. Plaintiffs, by submitting the AFA affidavit in Southeast Conference while the
    present case was stayed, created a situation where defendants became aware that they could
    advance a res judicata defense against AFA in this action. Defendants timely pursued their
    defense as soon as the stay was lifted and proceedings resumed in this case. There was no
    agreement, express or implied, by defendants to allow AFA to split its claims between Southeast
    Conference and the present case. Therefore, there is no justification for estopping defendants
    -13-
    from advancing their res judicata defense. AFA had the opportunity to litigate its claims in the
    Southeast Conference case, either by virtue of organizational representation by Southeast
    Conference or by consolidating the present case with that case. Absent any agreement on
    splitting claims, AFA does not get a second opportunity to bring claims that should have been
    brought earlier.
    *****
    Defendants have shown that all elements of their res judicata defense are met: AFA was
    properly represented by Southeast Conference in the Southeast Conference case; AFA might and
    should have brought the claims in the present case in the earlier case because the two sets of
    claims relate to the same “nucleus of facts”; and this Court issued a final decision on the merits
    in Southeast Conference that precluded future litigation on the same claims. Plaintiffs’
    contention that defendants waived their res judicata defense is unavailing; they first received
    sufficient notice that AFA was adequately represented by Southeast Conference for res judicata
    purposes while this case was stayed and then timely raised their defense after proceedings
    resumed. Hence, this Court finds that plaintiff AFA’s claims are barred by res judicata and will
    dismiss them from the suit.
    B. Standing of Building Association
    Because AFA is barred from pursuing its claims under the doctrine of res judicata,
    plaintiff Building Association is the only remaining plaintiff in this case. Defendants argue, and
    plaintiffs acknowledge, see Hr’g Tr. at 40-41, that Building Association, absent AFA’s presence
    as a plaintiff, does not have standing to challenge the Tongass Decision. Defs.’ Mot. at 19-20.
    Building Association claims that its members use and enjoy the Tongass National Forest for
    aesthetic and other recreational purposes, and claims that the Tongass Decision will cause injury
    -14-
    to those interests. Am. Compl. ¶ 6. But these interests are not germane to Building
    Association’s organizational purpose, which is to promote “the policies that make housing and
    home ownership a priority in Alaska,” 
    id. ¶ 5
    , so Building Association cannot bring suit on
    behalf of its members for this purpose. See Hunt v. Wash. State Apple Adver. Comm’n, 
    432 U.S. 333
    , 343 (1977). Because Building Association has not claimed that its members are
    injured in a manner germane to its organizational purpose, it has no cognizable injury from the
    Tongass Decision. Accordingly, Building Association’s claims must be dismissed.
    IV. Conclusion
    For the reasons explained above, the Court will grant defendants’ motion to dismiss. A
    separate order will accompany this opinion.
    /s/
    JOHN D. BATES
    United States District Judge
    Dated: August 10, 2012
    -15-
    

Document Info

Docket Number: Civil Action No. 2008-1951

Citation Numbers: 883 F. Supp. 2d 136

Judges: Judge John D. Bates

Filed Date: 8/10/2012

Precedential Status: Precedential

Modified Date: 8/31/2023

Authorities (25)

rotec-industries-inc-an-illinois-corporation-v-mitsubishi-corporation , 348 F.3d 1116 ( 2003 )

Natural Resources Defense Council v. Environmental ... , 513 F.3d 257 ( 2008 )

Trudeau v. Federal Trade Commission , 456 F.3d 178 ( 2006 )

Jerome Stevens Pharmaceuticals, Inc. v. Food & Drug ... , 402 F.3d 1249 ( 2005 )

Smalls, Eugene C. v. United States , 471 F.3d 186 ( 2006 )

Sparrow, Victor H. v. United Airlines Inc , 216 F.3d 1111 ( 2000 )

Ronald T. Phillips v. Bureau of Prisons , 591 F.2d 966 ( 1979 )

Equal Employment Opportunity Commission v. St. Francis ... , 117 F.3d 621 ( 1997 )

Democratic Central Committee of the District of Columbia v. ... , 842 F.2d 402 ( 1988 )

Atherton v. District of Columbia Office of the Mayor , 567 F.3d 672 ( 2009 )

Richard Drake v. Federal Aviation Administration , 291 F.3d 59 ( 2002 )

Albert v. Chesapeake Bank & Trust Co. (In Re Linton ... , 410 B.R. 1 ( 2009 )

Grand Lodge of the Fraternal Order of Police v. Ashcroft , 185 F. Supp. 2d 9 ( 2001 )

Southeast Conference v. Vilsack , 684 F. Supp. 2d 135 ( 2010 )

Scheuer v. Rhodes , 94 S. Ct. 1683 ( 1974 )

Conley v. Gibson , 78 S. Ct. 99 ( 1957 )

Kremer v. Chemical Construction Corp. , 102 S. Ct. 1883 ( 1982 )

Hunt v. Washington State Apple Advertising Comm'n , 97 S. Ct. 2434 ( 1977 )

Papasan v. Allain , 106 S. Ct. 2932 ( 1986 )

Leatherman v. Tarrant County Narcotics Intelligence and ... , 113 S. Ct. 1160 ( 1993 )

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