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No. 9879793
United States Court of Appeals for the Ninth Circuit
Cascadia Wildlands v. Scott Timber Co.
No. 9879793 · Decided June 26, 2024
No. 9879793·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
June 26, 2024
Citation
No. 9879793
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
CASCADIA WILDLANDS; No. 22-35764
CENTER FOR BIOLOGICAL
DIVERSITY; AUDUBON SOCIETY D.C. No.
OF PORTLAND, 6:16-cv-01710-
AA
Plaintiffs-Appellees,
v.
OPINION
SCOTT TIMBER CO.; ROSEBURG
RESOURCES CO.; RLC
INDUSTRIES CO.,
Defendants-Appellants.
Appeal from the United States District Court
for the District of Oregon
Ann L. Aiken, District Judge, Presiding
Argued and Submitted February 8, 2024
Portland, Oregon
Filed June 26, 2024
Before: M. Margaret McKeown, Jay S. Bybee, and Daniel
A. Bress, Circuit Judges.
Opinion by Judge McKeown
2 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
SUMMARY*
Environmental Law
The panel affirmed the district court’s judgment after a
bench trial and entry of a permanent injunction against
private timber companies that sought to harvest timber from
private property in Oregon in a citizen suit brought by
several environmental organizations under the Endangered
Species Act.
The environmental organizations claimed that the
logging project would cause a “take” of marbled murrelets
by clearing acres of trees that these small seabirds used for
breeding purposes. The district court agreed and entered a
permanent injunction prohibiting the implementation of
defendants’ “Benson Snake” logging project.
The panel held that the court had jurisdiction even
though the timber companies characterized plaintiffs’
citizen-suit notice as an invalid “anticipatory” notice. The
panel held that the Supreme Court had effectively overruled
the Ninth Circuit’s prior determination that the citizen-suit
notice requirement of the Endangered Species Act is
jurisdictional. Rather, the notice requirement is a claims-
processing rule and therefore subject to waiver and
forfeiture. Even though the timber companies possibly
forfeited their challenge to the environmental organizations’
notice letter, the panel exercised its discretion to reach the
issue, and held that the notice was sufficient.
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 3
The panel held that to prove “harm,” and thus a “take”
under § 9 of the Endangered Species Act, a citizen-suit
plaintiff must prove that the defendant is committing, or will
commit, an act that actually kills or injures wildlife. This act
may include significant habitat modification or degradation
that significantly impairs essential behavioral patterns,
including breeding, feeding, or sheltering. The district court
applied the correct standard for “actual injury” when it
concluded that impaired breeding is considered actual injury
and, thus, harm to an animal. Additionally, the district court
correctly applied this standard to the facts before it and,
based on the record evidence, properly found that the timber
companies’ planned actions would “harm” marbled
murrelets.
COUNSEL
Daniel R. Kruse (argued), Kruse & Saint Marie LLC,
Eugene, Oregon; Nicholas S. Cady, Cascadia Wildlands
Project, Eugene, Oregon; Daniel C. Snyder, Public Justice,
Washington, D.C.; Brian Segee, Center for Biological
Diversity, Ojai, California; for Plaintiffs-Appellees.
Dominic M. Carollo (argued), Carollo Law Group,
Roseburg, Oregon, for Defendants-Appellants.
David O. Bechtold, Northwest Resource Law PLLC,
Portland, Oregon; Greg A. Hibbard, Northwest Resource
Law, Seattle, Washington; for Amicus Curiae Oregon Forest
Industries Council.
4 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
OPINION
McKEOWN, Circuit Judge:
Marbled murrelets—a species of threatened birds that
forage at sea and nest in forests—are no strangers to the
federal courts, having been the subject of various lawsuits
for more than twenty-five years. This appeal involves yet
another Endangered Species Act (“ESA”) challenge to a
proposed logging project of property inhabited by marbled
murrelets. Several environmental organizations
(collectively “Cascadia Wildlands”) brought a citizen suit
against private timber companies (collectively “Scott
Timber”) that sought to harvest timber from private property
in Oregon.1 Cascadia Wildlands claimed that the logging
project would cause a “take” in violation of the ESA by
clearing acres of trees that marbled murrelets used for
breeding purposes. See 16 U.S.C. § 1538(a)(1)(B). The
district court agreed and entered a permanent injunction.
At the outset, we must determine whether we have
jurisdiction because Scott Timber characterizes Cascadia
Wildlands’s citizen-suit notice as an invalid “anticipatory”
notice. This issue is slightly tricky given our long-standing
precedent that the ESA notice requirement is a jurisdictional
rule. See Save the Yaak Comm. v. Block, 840 F.2d 714, 721
(9th Cir. 1988). However, in recent years, the Supreme
Court has clarified the distinction between jurisdictional
rules and non-jurisdictional claims-processing requirements.
1
The plaintiff-appellee environmental organizations are Cascadia
Wildlands, the Center for Biological Diversity, and the Audubon Society
of Portland. The defendant-appellant timber companies are Scott Timber
Company, Roseburg Resources Company, and RLC Industries
Company.
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 5
See Wilkins v. United States, 598 U.S. 152, 157 (2023)
(emphasizing that claims-processing rules, which generally
include “requirements that claimants must complete, or
exhaust, before filing a lawsuit,” are not jurisdictional in
nature (quoting Reed Elsevier, Inc. v. Muchnick, 559 U.S.
154, 166 (2010))). In view of recent intervening authority,
we hold that the Supreme Court has effectively overruled our
prior determination that the citizen-suit notice requirement
of the ESA is jurisdictional. Rather, this notice requirement
is a claims-processing rule and therefore subject to waiver
and forfeiture. Here, even though Scott Timber may have
forfeited its challenge to Cascadia Wildlands’s notice letter,
we exercise our discretion to reach the issue and hold that
the notice was sufficient. Additionally, the district court
applied the correct legal standards for “take” under the ESA
and properly based its factual findings that Scott Timber’s
planned actions would “harm” murrelets on the record
evidence. See 50 C.F.R. § 17.3. We affirm.
BACKGROUND
Marbled murrelets are small seabirds that spend most of
their life feeding on fish in the ocean but fly inland to nest in
the mature and old growth coniferous forests of the Pacific
Northwest. Murrelets do not build nests but lay a single egg
on thick, flat tree branches with natural depressions and
moss. Usually, only very large trees within old growth
forests contain suitable platforms for murrelet nesting.
These secretive nesting habits in tall trees combined with
camouflaged feather patterns and high velocity flight make
murrelets notoriously difficult to detect. In fact, the Pacific
Seabird Group (“PSG”)—“a society of scientists, seabird
researchers, land managers and other seabird enthusiasts”—
had to develop a Protocol to provide surveyors with
6 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
standardized techniques to detect marbled murrelets in
forests.
Murrelets’ reliance on old growth forests, however, has
hindered the long-term survival of the species. Commercial
logging has decimated the old-growth forests that once
blanketed the Pacific Northwest and destroyed murrelet
nesting sites. The loss of nesting habitat resulted in such a
significant decline in the murrelet population that the U.S.
Fish and Wildlife Service listed the marbled murrelet in
California, Oregon, and Washington as a threatened species
under the ESA in 1992.
The ensuing tension between timber harvesting and the
protection of marbled murrelets has spawned numerous ESA
suits against logging operations over the past three decades.
See, e.g., Marbled Murrelet v. Babbitt (Marbled Murrelet I),
83 F.3d 1060 (9th Cir. 1996). The history of the property at
issue in this appeal, the Benson Ridge Tract (“Benson
Tract”), exemplifies this ongoing saga. The Benson Tract is
a 355-acre forested parcel that was once part of the Elliott
State Forest, which is owned and managed by the State of
Oregon. In 2012, Cascadia Wildlands sued the Oregon
Governor and other officials to enjoin state-authorized
logging activities and forestry management decisions on
state-owned lands, including the Elliott State Forest, that
allegedly caused the “take” of marbled murrelets in violation
of the ESA. Several private timber companies, including
Scott Timber, intervened as defendants. The federal district
court in Oregon found that Cascadia Wildlands was likely to
succeed on the merits of its ESA claim and issued a
preliminary injunction prohibiting logging in any occupied
murrelet habitat in the Elliott State Forest. See Cascadia
Wildlands v. Kitzhaber, No. 3:12-cv-00961, 2012 WL
5914255, at *2 (D. Or. Nov. 19, 2012). After the preliminary
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 7
injunction was entered, the State canceled all its pending and
proposed logging operations in occupied murrelet sites in the
forests at issue and the parties settled. The State then
announced a plan in January 2014 to auction off several
parcels of state-owned land, including the Benson Tract.
The State closed the auction in April 2014, and Scott Timber
was the winning bidder for the Benson Tract.
But the sale of the Benson Tract did not end the dispute.
As the State’s appraisal letter had detailed, the Benson Tract
had not been surveyed for murrelets but was likely occupied
by them. In May 2014, surveyors with the Coastal Range
Forest Watch recorded three detections of murrelets on the
Benson Tract. In the wake of these detections, Cascadia
Wildlands sent an ESA citizen-suit notice letter to Scott
Timber on June 3, 2014. The letter stated that the Benson
Tract was likely occupied murrelet habitat, that logging there
would violate Section 9 of the ESA, and that the groups
would pursue an injunction to prevent Scott Timber from
logging the Tract.
A day later, Scott Timber acquired the deed to the
Benson Tract. Following receipt of the notice letter, Scott
Timber hired Western EcoSystems Technology, which
surveyed the Benson Tract for marbled murrelets throughout
2015 and 2016. After conducting its surveys, Scott Timber
proceeded with its “Benson Snake” logging project, a plan
to clear-cut 49 acres of timber located in the middle of the
Benson Tract. On August 13, 2016, Scott Timber notified
the Oregon Department of Forestry of its planned Benson
Snake project.
Just two weeks after Scott Timber’s notice to the
Department of Forestry, Cascadia Wildlands sued Scott
Timber in federal court in Oregon. Cascadia Wildlands
8 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
asserted a single claim for violation of Section 9 of the ESA
and moved for a preliminary injunction. The district court
granted the preliminary injunction, but on appeal, we
reversed. See Cascadia Wildlands v. Scott Timber Co., 715
F. App’x 621, 624–25 (9th Cir. 2017). We held that the
district court erred in its irreparable harm analysis because it
did not specifically find that marbled murrelets likely
inhabited the Benson Tract and would likely be harmed by
the project. Id.
On remand, the parties agreed to forego further hearings
on the preliminary injunction in favor of an expedited trial.
After a five-day bench trial in May 2019, the district court
held that the Benson Snake project would “harm” and
“harass” marbled murrelets as defined in 50 C.F.R. § 17.3,
thereby causing a “take” in violation of 16 U.S.C.
§ 1538(a)(1)(B). The court also entered a permanent
injunction prohibiting the implementation of the Benson
Snake project.
ANALYSIS
I. The ESA Notice Requirement
Before reaching the merits of the ESA claim, we first
address whether Cascadia Wildlands complied with the
ESA’s notice requirement. To bring a citizen suit for a
violation of the ESA, a private citizen must give “written
notice of the alleged violation or violations upon which the
suit is based at least sixty days before suit is filed.” Klamath-
Siskiyou Wildlands Ctr. v. MacWhorter, 797 F.3d 645, 647
(9th Cir. 2015) (citing 16 U.S.C. § 1540(g)(2)(A)(i)). “A
failure to strictly comply with the notice requirement acts as
an absolute bar to bringing suit under the ESA.” Sw. Ctr. for
Biological Diversity v. U.S. Bureau of Reclamation
(Southwest Center), 143 F.3d 515, 520 (9th Cir. 1998).
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 9
We have long held that the ESA notice requirement is
jurisdictional. See Save the Yaak, 840 F.2d at 721. Scott
Timber invokes this precedent to argue that we lack
jurisdiction over this suit because Cascadia Wildlands’s
notice letter was an invalid “anticipatory” notice. In other
words, the 2014 notice letter was insufficient because
Cascadia Wildlands sent it two years before Scott Timber
had begun implementing the Benson Snake project. In
considering Scott Timber’s jurisdictional challenge and in
light of recent Supreme Court precedent on the jurisdictional
versus claims-processing rule divide, we must revisit our
prior jurisdictional holding. We review de novo both this
jurisdictional challenge as well as the adequacy of the notice
of intent to sue under the ESA. See Grand Canyon Tr. v.
U.S. Bureau of Reclamation, 691 F.3d 1008, 1016 (9th Cir.
2012); Conservation Cong. v. Finley, 774 F.3d 611, 617 (9th
Cir. 2014).
A. Revisiting the Notice Requirement as a
Jurisdictional Rule
The parties dispute whether we must adhere to our
longstanding designation of the ESA notice requirement as
jurisdictional. Over three decades ago, we held in Save the
Yaak Committee v. Block that the ESA’s 60-day notice
requirement is jurisdictional, not procedural. 840 F.2d at
721. We later repeated this point without further comment
in the half dozen cases in which we considered whether
citizen plaintiffs fulfilled their notice obligations. See, e.g.,
Klamath-Siskiyou, 797 F.3d at 647; Southwest Center, 143
F.3d at 520; Marbled Murrelet v. Babbitt, 83 F.3d 1068,
1072 (9th Cir. 1996).
But in recent years, the Supreme Court has tried “to
‘bring some discipline’ to the use of the term
10 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
‘jurisdictional.’” Gonzalez v. Thaler, 565 U.S. 134, 141
(2012) (quoting Henderson v. Shinseki, 562 U.S. 428, 435
(2011)). Recognizing that “[j]urisdiction . . . is a word of
many, too many, meanings,” the Court has sought to clarify
the distinction between jurisdictional rules, which limit “the
classes of cases a court may entertain (subject-matter
jurisdiction) and nonjurisdictional claim-processing rules,
which seek to promote the orderly progress of litigation by
requiring that the parties take certain procedural steps at
certain specified times.” Wilkins, 598 U.S. at 156–57
(cleaned up). “The latter category generally includes a range
of ‘threshold requirements that claimants must complete, or
exhaust, before filing a lawsuit.’” Id. at 157 (quoting Reed
Elsevier, 559 U.S. at 166).
The Court has reigned in its “less than meticulous use”
of “jurisdictional” because the distinction between
jurisdictional and claims-processing rules has significant
consequences for litigants. Gonzalez, 565 U.S. at 141
(internal quotation marks and citation omitted). On the one
hand, jurisdictional bars can be raised at any time, and
“courts have a duty to consider them sua sponte.” Wilkins,
598 U.S. at 157. Months or years of work may be wasted if
“eleventh-hour jurisdictional objections prevail post-trial or
on appeal.” Id. at 157–58. Objections to claims-processing
requirements, on the other hand, are subject to forfeiture,
waiver, and estoppel, which “ensure efficiency and fairness
by precluding parties from raising arguments they had
previously disavowed.” Id. at 158.
To determine whether a statutory condition has
jurisdictional consequences, the Court developed a clear
statement rule for us to follow: Congress must “clearly
state[]” that a statutory requirement “shall count as
jurisdictional.” Arbaugh v. Y&H Corp., 546 U.S. 500, 515
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 11
(2006). However, “[t]his clear statement rule does not
require that Congress incant magic words in order to speak
clearly, and so the absence of the word ‘jurisdiction’ is not
necessarily dispositive.” Organic Cannabis Found., LLC v.
Comm’r of Internal Revenue, 962 F.3d 1082, 1093 (9th Cir.
2020) (internal quotation marks and citation omitted).
Rather, we must consider the “condition’s text, context, and
relevant historical treatment” to discern whether Congress
imbued the provision with jurisdictional consequences.
Reed Elsevier, 559 U.S. at 166 (citations omitted).
Applying the Court’s test to the ESA notice requirement
in Section 1540(g)(2)(A)(i), we conclude that our prior
holding in Save the Yaak is “clearly irreconcilable” with the
Court’s recent case law addressing jurisdictional and claims-
processing rules. Miller v. Gammie, 335 F.3d 889, 900 (9th
Cir. 2003) (en banc). As a three-judge panel, we are, of
course, bound by circuit precedent. See id. at 899. However,
we depart from this precedent when “our prior decision [has]
been undercut by higher authority to such an extent that it
has been effectively overruled.” Id. If the Supreme Court
has “undercut the theory or reasoning underlying the prior
circuit precedent in such a way that the cases are clearly
irreconcilable,” we must abandon our prior holding and
follow the dictates of the Court. Id. at 900.2
2
We note that our court, at the three-judge panel stage, recently declined
the opportunity to revisit a prior holding that the False Claims Act’s first-
to-file rule is jurisdictional. See Stein v. Kaiser Found. Health Plan, Inc.,
No. 22-15862, 2024 WL 107099 at *1 (9th Cir. Jan. 10, 2024), reh’g en
banc granted, vacated, 2024 WL 2042927 (May 8, 2024). But the
posture of this case is a far cry from the situation at issue in Stein. The
first-to-file rule at issue there was reaffirmed as jurisdictional by an en
banc court during the Supreme Court’s overhaul of its jurisdictional
12 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
Mindful of the Court’s focus on the clear statement rule,
we begin with the text of the ESA. Section 1540(g)(2)(A)(i)
states, “No action may be commenced . . . prior to sixty days
after written notice of the violation has been given to the
Secretary, and to any alleged violator of any such provision
or regulation . . . .” The provision does not reference
“jurisdiction” in any manner. And even though the notice
requirement “is cast in mandatory language,” the Supreme
Court has explicitly “rejected the notion that all mandatory
prescriptions, however emphatic, are properly typed
jurisdictional.” Henderson, 562 U.S. at 439 (cleaned up).
Thus, the language of Section 1540(g)(2)(A)(i) “provides no
clear indication that Congress wanted that provision to be
treated as having jurisdictional attributes.” Id.
The remainder of Section 1540 bolsters a
nonjurisdictional reading of the notice requirement.
Although the term “jurisdiction” appears in two subsections
of Section 1540—Sections 1540(c) and 1540(g)(1)—those
subsections are not tied to the notice requirement in any way.
Rather, Section 1540(c)—clearly captioned as “District
Court Jurisdiction”—sets out the district courts’ subject-
matter jurisdiction over ESA suits: “The several district
precedents. See U.S. ex rel. Hartpence v. Kinetic Concepts, Inc., 792
F.3d 1121, 1130 (9th Cir. 2015) (en banc). Thus, the panel in Stein
concluded that Hartpence did not meet the “clearly irreconcilable”
standard under Miller. 2024 WL 107099 at *1. Notably, no en banc
court has held that the ESA notice requirement is jurisdictional, and the
last case of this court to truly consider the jurisdictional aspects of the
notice issue was Save the Yaak in 1988, long before the Court’s overhaul.
840 F.2d at 721. Given the decades that have passed since Save the
Yaak—and the now well-established and clear guidance from the
Supreme Court that has been formulated in the interim—we conclude
that, as a three-judge panel, we may recognize the infirmity of the
jurisdictional holding in Save the Yaak.
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 13
courts of the United States . . . shall have jurisdiction over
any actions arising under this chapter.” See also Endangered
Species Act of 1973, Pub. L. No. 93-205, § 11(c), 87 Stat.
884, 898 (1973). The statute goes on, in Section 1540(g)(1),
to address citizen suits, specifically providing that “[t]he
district courts shall have jurisdiction, without regard to the
amount in controversy or the citizenship of the parties, to
enforce any such provision or regulation, or to order the
Secretary to perform such act or duty . . . .” 16 U.S.C.
§ 1540(g)(1).
Notably, the notice requirement in Section
1540(g)(2)(A)(i) “appears in a separate provision” from the
subsections that grant jurisdiction over ESA suits to the
district courts, Sections 1540(c) and (g)(1). Arbaugh, 546
U.S. at 515. Congress clearly knows how to “delineat[e] the
adjudicatory authority of courts,” and it did so in Sections
1540(c) and 1540(g)(1). Fort Bend County v. Davis, 139 S.
Ct. 1843, 1851 (2019). “The contrast between the text of
[Section 1540(g)(2)(A)(i)] and the unambiguous
jurisdictional terms in related provisions shows that
Congress would have spoken in clearer terms if it intended
for [the notice provision] to have similar jurisdictional
force.” Santos-Zacaria v. Garland, 598 U.S. 411, 419
(2023) (cleaned up). Nothing in Section 1540 indicates that
jurisdiction under the ESA is triggered only once the notice
requirement is fulfilled. We must read Section 1540 as a
whole and give credence to Congress’s careful insertion of
the term “jurisdiction” precisely where it meant for a
provision to have jurisdictional effect, and not simply to
provide notice of suit.
Finally, the historical treatment of the ESA notice
requirement does not weigh in favor of interpreting the
condition as jurisdictional. Although we have consistently
14 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
described the notice requirement as jurisdictional for over
thirty years, our original holding in Save the Yaak rests on
an extremely thin foundation. In Save the Yaak, we did not
analyze the language of the ESA to conclude that the notice
provision is jurisdictional. See 840 F.2d at 721. Rather, our
holding rested entirely on our decision in Hallstrom v.
Tillamook County, 831 F.2d 889 (9th Cir. 1987), amended
by 844 F.2d 598, which had recently concluded that the
similar citizen-suit notice requirement in the Resources
Conservation and Recovery Act (“RCRA”) was
jurisdictional. See Save the Yaak, 840 F.2d at 721.
Not long after our decision in Hallstrom, the Supreme
Court severely undercut this analysis. The Court refused to
adopt our construction of the RCRA notice requirement as
jurisdictional, instead holding that it was a “mandatory
condition[] precedent to commencing suit . . . .” Hallstrom
v. Tillamook County, 493 U.S. 20, 31 (1989). And the Court
went on to explain that in light of its “literal interpretation of
the statutory requirement,” it “need not determine whether
[the RCRA provision] is jurisdictional in the strict sense of
the term.” Id.
The Court’s flagging of the jurisdiction question was a
prescient warning when some years later it stated that courts
should “curtail . . . drive-by jurisdictional rulings, which too
easily can miss the critical differences between true
jurisdictional conditions and nonjurisdictional limitations on
causes of action.” Reed Elsevier, 559 U.S. at 161 (cleaned
up). In Save the Yaak, the court quickly disposed of the ESA
claim without much analysis, focusing instead on alternative
claims under the National Environmental Policy Act. 840
F.2d at 717–21. The “characterization [of the ESA notice
requirement as jurisdictional] was not central to the case, and
thus did not require close analysis.” Reed Elsevier, 559 U.S.
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 15
at 161. The absence of any textual or contextual analysis
vis-a-vis the ESA bears out the description of the Save the
Yaak holding as a “drive-by jurisdictional ruling.”
It bears noting that our sister circuits have not “uniformly
adopted a jurisdictional reading” of the ESA notice
provision. Organic Cannabis, 962 F.3d at 1095. Although
the Third Circuit has suggested that the provision is
jurisdictional, Hawksbill Sea Turtle v. FEMA, 126 F.3d 461,
471 (3rd Cir. 1997), the Fifth Circuit has held that it is a
mandatory procedural rule that can be waived, Sierra Club
v. Yeutter, 926 F.2d 429, 437 (5th Cir. 1991). No circuit has
addressed this question post-Arbaugh. Therefore, with no
“long line of Supreme Court decisions left undisturbed by
Congress [that] attached a jurisdictional label to the
prescription” nor Congress’s confirmation or clear statement
of a jurisdictional understanding, nothing supports the view
that Congress intended for us to treat the ESA notice
requirement as jurisdictional. Organic Cannabis, 962 F.3d
at 1095 (quoting Fort Bend County, 139 S. Ct. at 1849).
Ultimately, Section 1540(g)(2)(A)(i) imposes a
precondition to filing an ESA citizen suit “that is not clearly
labeled jurisdictional, is not located in a jurisdiction-
granting provision,” and has not been uniformly treated as
jurisdictional. Reed Elsevier, 559 U.S. at 166. Thus, the
Supreme Court’s Arbaugh line of cases has “effectively
overruled” our conclusion in Save the Yaak that the ESA
notice requirement is jurisdictional. Miller, 335 F.3d at 899.
We therefore hold that the ESA notice requirement in
Section 1540(g)(2)(A)(i) is a mandatory claims-processing
rule, not a jurisdictional predicate. See Hallstrom, 493 U.S.
at 31 (holding that RCRA’s analogous notice requirement
was a “mandatory condition[] precedent to commencing
suit”).
16 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
B. Forfeiture
Not so long ago, the Supreme Court instructed that
mandatory claims-processing rules are “unalterable if
properly raised by an opposing party.” Nutraceutical Corp.
v. Lambert, 139 S. Ct. 710, 714 (2019) (internal quotation
marks and citation omitted). However, challenges to a
party’s adherence to these rules “can be waived or forfeited
by an opposing party” if not raised at the proper time. Id. In
general, we have held that an initial appeal is the proper time
to raise an issue; otherwise, “[w]e need not and do not
consider a new contention that could have been but was not
raised on the prior appeal.” Munoz v. Imperial County, 667
F.2d 811, 817 (9th Cir. 1982).
Here, Scott Timber failed to challenge the adequacy of
the notice letter in its prior appeal in this court. When
Cascadia Wildlands sought a preliminary injunction, Scott
Timber opposed on the grounds that Cascadia Wildlands did
not provide proper notice under the ESA. In the order
granting the preliminary injunction, the district court
explicitly considered and rejected Scott Timber’s argument,
teeing up the issue and making it ripe for review. But when
Scott Timber pursued an interlocutory appeal of the
preliminary injunction, it did not contest the district court’s
ruling on this issue, and we did not consider the sufficiency
of the notice. See Cascadia Wildlands, 715 F. App’x at 623–
25. Rather, Scott Timber chose to raise the adequacy of the
notice again in the district court only after the interlocutory
appeal. Having failed once again to prevail on the notice
issue and the merits, Scott Timber now asks us to consider
the notice issue anew.
Usually, the proper time to challenge the adequacy of the
notice letter was on appeal of the order that first addressed
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 17
the sufficiency of the notice letter. See Jimenez v. Franklin,
680 F.3d 1096, 1099–1100 (9th Cir. 2012). Because Scott
Timber did not do so when the issue was ripe—and
potentially could have been dispositive to this case—it could
be argued that Scott Timber forfeited its notice argument.
However, “we have discretion to reach an otherwise-
forfeited issue in appropriate circumstances, especially
when . . . the issue presented is purely one of law and either
does not depend on the factual record developed below, or
the pertinent record has been fully developed.” Organic
Cannabis, 962 F.3d at 1092 n.6 (cleaned up). The adequacy
of a notice of intent to sue is a legal issue, and even though
its resolution may rest on facts in the record, the record here
is fully developed as a consequence of the trial and the
district court addressed the adequacy of the notice on the
merits. See Klamath-Siskiyou, 797 F.3d at 650–51. We also
recognize that Scott Timber may have proceeded with the
understanding that it could raise its jurisdictional argument
at any time under our prior precedent. Given these
circumstances, we will therefore exercise our discretion to
consider whether Cascadia Wildlands’s notice letter was
adequate.
C. Adequacy of the Notice of Intent to Sue
We have previously stated that under the ESA, “[t]o
provide proper notice of an alleged violation, a would-be
plaintiff must ‘at a minimum provide sufficient information
so that the notified parties could identify and attempt to abate
the violation.’” Klamath-Siskiyou, 797 F.3d at 651 (quoting
Southwest Center, 143 F.3d at 522) (cleaned up). To be
sufficient, the notice does not have “to list every specific
aspect or detail of every alleged violation.” Cmty. Ass’n for
Restoration of the Env’t v. Henry Bosma Dairy, 305 F.3d
18 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
943, 951 (9th Cir. 2002) (citation omitted). Rather, our
analysis looks at the “overall sufficiency” of the notice by
“examin[ing] both the notice itself and the behavior of its
recipients to determine whether they understood or
reasonably should have understood the alleged violations.”
Klamath-Siskiyou, 797 F.3d at 651 (citations omitted).
The unique circumstances of this case confirm that
Cascadia Wildlands’s June 2014 notice letter was sufficient
for its suit against Scott Timber. The notice letter clearly
“provide[d] sufficient information so that the notified parties
could identify and attempt to abate” the prospective violation
of Section 9 of the ESA. Klamath-Siskiyou, 797 F.3d at 651
(quoting Southwest Center, 143 F.3d at 522) (cleaned up).
As an initial matter, Scott Timber has long been involved
in the litigation over timber harvesting in the Elliott State
Forest. Before it received the notice letter and purchased the
property, Scott Timber had intervened in Cascadia
Wildlands’s earlier suit against Oregon officials and was
therefore aware of the Section 9 injunction that prohibited
the State from logging in occupied marbled murrelet habitat
in the Elliott State Forest, including the Benson Tract. See
Kitzhaber, 2012 WL 5914255, at *2.
Cascadia Wildlands’s 2014 notice letter reminded Scott
Timber of this prior litigation, detailed the obligations of
Section 9 and the impacts of logging on murrelets, and
alleged that the Benson Tract was occupied marbled
murrelet habitat in which logging would cause “take” of
murrelets. Even though the Benson Snake project was not
specifically mentioned in the letter, that project is within the
Benson Tract, which the letter did discuss. And the
allegations in the complaint that Cascadia Wildlands
eventually filed mirrored those in the letter, reiterating that
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 19
logging in occupied marbled murrelet habitat in the Benson
Tract would violate Section 9. See Bosma Dairy, 305 F.3d
at 950–51 (stating that a notice is adequate so long as the
claims in a citizen-suit’s complaint are “of the same type” as
the alleged violations detailed in the notice (internal
quotation marks and citation omitted)). Thus, Scott Timber
was on notice that any logging operation on the Benson Tract
that was “reasonably likely to occur”—even if not
specifically planned in 2014 when the notice was sent—
would be alleged to be an ESA violation.
Additionally, a review of Scott Timber’s behavior after
it received the notice letter underscores that it “understood
the alleged violations.” Klamath-Siskiyou, 797 F.3d at 651
(citations omitted). While disclaiming any “concrete” or
“imminent” plans to conduct a timber harvest, Scott Timber
also admitted that it was interested in purchasing the Benson
Tract for logging because of “the compatibility of Elliott
State Forest timber with [Roseburg Forest Products’s] high
grade plywood manufacturing facilities.” Further, Scott
Timber responded to the notice by hiring marbled murrelet
surveyors for the Benson Tract “to investigate [Cascadia
Wildlands’s] allegations and . . . to help inform . . . the
company’s strategy and preparation for anticipated
litigation.” Scott Timber’s argument that the notice was
“speculative and vague” is unfounded. Scott Timber
purchased a specific parcel for timber and then took actions
to determine whether the parcel was occupied by murrelets
that would be harmed by planned logging operations,
20 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
following litigation—of which it was aware—involving this
same issue.3
Given these circumstances, we conclude that the
“anticipatory” aspect of Cascadia Wildlands’s notice is of no
import here. Neither our court nor any other circuit has
directly addressed whether an anticipatory notice satisfies
the ESA notice requirements under 16 U.S.C.
§ 1540(g)(2)(A). But our precedent clearly supports ESA
citizen-suits for prospective violations, suggesting that
anticipatory notices may be sufficient in specific situations.
See Marbled Murrelet I, 83 F.3d at 1064 (holding that “an
imminent threat of future harm is sufficient for the issuance
of an injunction under the ESA”); see also Forest
Conservation Council v. Rosboro Lumber Co., 50 F.3d 781,
785 (9th Cir. 1995) (“[T]he injunctive relief authorized by
the citizen suit provision . . . is by its very nature directed at
future actions.”). Further, we—along with the First
Circuit—have allowed for Clean Water Act and ESA
citizen-suit notices that preceded violations so long as the
notices were otherwise sufficient. See Nat. Res. Def.
Council v. Sw. Marine, Inc., 236 F.3d 985, 997 (9th Cir.
2000); Water Keeper All. v. U.S. Dep’t of Def., 271 F.3d 21,
30 (1st Cir. 2001).
We purposely adopt no bright-line rule on anticipatory
notices. However, the history of the Benson Tract, the
alignment of the violations detailed in the notice letter and
3
Scott Timber’s attack on the notice based on the fact that it did not
receive the deed for the Benson Tract until June 4, 2014, a day after it
received the notice letter, unnecessarily elevates form over substance.
Scott Timber already knew that it was the winning bidder and would take
possession of the Tract when it received the notice on June 3, and Scott
Timber’s actions after receipt of the notice show that it took the
allegations seriously as the new owner of the Tract.
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 21
the claims alleged in the complaint, and Scott Timber’s
response to the notice all confirm that the notice letter here
was adequate. Thus, this citizen suit was properly
commenced under 16 U.S.C. § 1540(g)(2)(A), and we
proceed to the merits.
II. “Take” Under the ESA
Section 9 of the ESA makes it unlawful for anyone to
“take” an endangered or threatened species. 16 U.S.C.
§ 1538(a)(1)(B). The ESA defines “take” as “to harass,
harm, pursue, hunt, shoot, wound, kill, trap, capture, or
collect, or to attempt to engage in any such conduct.” Id.
§ 1532(19). To prove “harm” under the ESA, citizen-suit
plaintiffs must prove that the defendant is committing, or
will commit, “an act which actually kills or injures wildlife.”
50 C.F.R. § 17.3. This “act may include significant habitat
modification or degradation where it actually kills or injures
wildlife by significantly impairing essential behavioral
patterns, including breeding, feeding or sheltering.” Id. In
other words, a citizen-suit plaintiff must prove that the injury
to identifiable members of the protected species is of a type
covered by the ESA and that the relationship between the
challenged activity and the injury meet the standards of
proximate causation. See Babbitt v. Sweet Home Chapter of
Cmtys. for a Great Or., 515 U.S. 687, 708–09, 712 (1995)
(O’Connor, J., concurring). When analyzing a district
court’s “take” determination, we review the court’s findings
of fact for clear error and review de novo its conclusions of
law. See Mt. Graham Red Squirrel v. Espy, 986 F.2d 1568,
1571 (9th Cir. 1993).
A. Actual Injury
The Secretary of the Interior’s “harm” regulation
provides that a “significant habitat modification or
22 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
degradation” which “significantly impair[s] . . . breeding”
qualifies as an act that “actually kills or injures wildlife.” 50
C.F.R. § 17.3. Not only has the Supreme Court upheld this
regulation, but we have also explicitly held that “a habitat
modification which significantly impairs the breeding and
sheltering of a protected species amounts to ‘harm’ under the
ESA.” Marbled Murrelet, 83 F.3d at 1067 (referring to
Sweet Home, 515 U.S. 687).
The district court explicitly applied this standard for
“actual injury.” The court’s articulation of the standard—
that “impaired breeding is considered actual injury and, thus,
harm to an animal”—aligns with our holding in Marbled
Murrelet. 83 F.3d at 1067. Additionally, the district court
correctly applied this standard to the facts before it, finding
that the proposed logging project would eliminate 49 acres
of old-growth forest occupied by marbled murrelets, thereby
qualifying as a “significant habitat modification or
degradation.” 50 C.F.R. § 17.3. The court went on to find
that Scott Timber’s proposed clearcut would “significantly
impair[]” the breeding of murrelets by preventing them from
returning to that portion of the Benson Tract to nest and
engage in other breeding activities for the next century. Id.
These findings lead to the conclusion that Scott Timber’s
“habitat modification would actually injure [murrelets] by
significantly impairing their essential behavioral patterns,
including breeding . . . .” Rosboro Lumber, 50 F.3d at 788.
Nothing required the district court to determine, in
evaluating actual injury, that the Benson Snake area was
“essential” for the murrelets’ survival. We have never
imposed a heightened “essential” requirement for actual
injury under the ESA, and Scott Timber does not persuade
us why we should switch course now. Although Scott
Timber seeks to insert this descriptor in order to tip the scales
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 23
in its favor, an “essential” habitat requirement would upend
our long-held approach. It would rewrite the ESA and its
regulations that already require that a habitat be used by
members of a protected species, that the habitat be
significantly modified or degraded, and that the modification
or degradation significantly impair the species’ essential
behavioral patterns. See 50 C.F.R. § 17.3. We decline to
rewrite the statute to narrow this already circumscribed
approach.
The record amply supports the district court’s factual
findings underlying its actual injury determination. The
district court’s reliance on the PSG Protocol to find that the
Benson Tract was occupied by murrelets—and should be
considered occupied indefinitely—was not clearly
erroneous. The court devoted several pages of its opinion to
explaining why it found the PSG Protocol to be an
“effective, appropriate, and reliable method” for surveying
marbled murrelets. It pointed to the extensive use and
acceptance of the Protocol by scientists, private industry, and
governmental entities, relied on the testimony of witnesses
and experts during the trial, and noted our prior approval of
federal agencies’ reliance on the Protocol. See, e.g., Nw.
Forest Res. Council v. Pilchuck Audubon Soc’y, 97 F.3d
1161, 1167–70 (9th Cir. 1996). Also, instead of sweeping
aside Scott Timber’s critiques of the Protocol, the district
court carefully considered its arguments, including the
testimony of its expert, Dr. Strickland, but rejected them
given the robust scientific and legal basis for the Protocol’s
methodology.
As for the district court’s finding that removing 49 acres
of habitat would imminently injure murrelets, the record
incorporates numerous pieces of evidence from which the
court could infer that murrelets would return to the Benson
24 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
Tract to nest and go nowhere else. Apart from the Protocol’s
dictate that the Benson Tract should be treated as occupied
indefinitely, Cascadia Wildlands’s expert, Dr. Golightly,
testified that murrelets have high nest-site fidelity, even to
the scale of the nest tree, indicating that murrelets that nested
in the Benson Tract would return. Dr. Golightly and
Cascadia Wildlands’s other expert, Dr. Falxa, buttressed the
conclusion that murrelets were “not just going to go
somewhere else” if their nesting habitat was removed.
These findings demonstrate that the chain of events that
would result in injury to the murrelets is direct, not
attenuated. In contrast, in American Bald Eagle v. Bhatti,
the First Circuit held that the plaintiffs failed to prove actual
injury to bald eagles because they did not provide evidence
that eagles had actually ingested lead slugs left in deer
carrion after a deer hunt. 9 F.3d 163, 166 (1st Cir. 1993).
But there is no such supposition or attenuation here. The
district court found that Scott Timber’s timber harvest would
directly remove and fragment occupied murrelet habitat used
for breeding. The district court thus applied the correct
injury standard and committed no factual error in holding
that the timber harvest would cause actual injury and
therefore “harm” under the ESA.
B. Proximate Causation
The question remains whether Cascadia Wildlands, in
endeavoring to prove “harm” under the ESA, has provided
sufficient evidence that the challenged activity would
“proximately,” and foreseeably, cause “actual, as opposed to
hypothetical or speculative, death or injury to identifiable
protected animals.” Sweet Home, 515 U.S. at 708–09, 712
(O’Connor, J., concurring); see also id. at 691 n.2, 700 n.13
(majority opinion).
CASCADIA WILDLANDS V. SCOTT TIMBER CO. 25
The evidence more than supports the district court’s
conclusion that Cascadia Wildlands had met its burden in
demonstrating that proposed timber harvest would
specifically cause injury to the marbled murrelets on the
Benson Tract. The court laid out its causation analysis: the
Benson Tract is occupied and used for nesting by marbled
murrelets, the logging operation would eliminate 49 acres of
this occupied habitat, and the clearcut would remove nests
and prevent returning murrelets from nesting or engaging in
other breeding-related activities there. The court also
explained how the timber harvest would directly fragment a
continuous stand of occupied forest and, using scientific
studies, how this fragmentation would foreseeably and
negatively impact the murrelets’ breeding behaviors.
Even though the district court relied on expert opinions
that referred to correlative evidence, the record demonstrates
that the experts here specifically explained how and why
regional-level studies applied to the Benson Tract. Unlike
the cases cited by Scott Timber, in which the plaintiffs solely
relied on general scientific studies to establish threats to
threatened and endangered species, the district court did not
rely solely on Cascadia Wildlands’s proffered regional-level
evidence to establish causation. See Bhatti, 9 F.3d at 166;
Man Against Xtinction v. Comm’r of Me. Dep’t of Marine
Res., 478 F. Supp. 3d 67, 73 (D. Me. 2020). Rather, the court
relied on expert opinions that provided extensive evidence
demonstrating the direct threat that Scott Timber’s proposed
timber harvest posed to marbled murrelets that live on and
use the Benson Tract.
The record also supports the district court’s findings on
negative “edge effects” that would result from fragmentation
of the forest. Contrary to Scott Timber’s claim that the
district court made no findings on edge effects or predation,
26 CASCADIA WILDLANDS V. SCOTT TIMBER CO.
the district court specifically listed examples of edge effects
and found that fragmentation would lead to reduced
fecundity and lower nest success. Additionally, experts for
both Cascadia Wildlands and Scott Timber discussed studies
on edge effects and predation and their application to the
Benson Tract. Although Cascadia Wildlands’s experts
acknowledged that they had not specifically studied or
modeled edge effects at the Benson Tract, their testimony
supports the district court’s inferences that these edge effects
would occur because of the Benson Snake project.
We hold that the district court did not err in concluding
that Cascadia Wildlands established proximate causation
under the ESA.4
CONCLUSION
We uphold the district court’s determination that
Cascadia Wildlands’s notice letter was adequate for the
commencement of this citizen suit and that Scott Timber’s
proposed timber harvest on the Benson Tract would result in
“take” of marbled murrelets in violation of the ESA. The
permanent injunction stands.
AFFIRMED.
4
We need not consider whether the district court correctly held that the
evidence was sufficient to support the finding that the proposed timber
harvest would “harass” murrelets. See 50 C.F.R. § 17.3. Because we do
not disturb the factual findings underlying the district court’s “harm”
determination, which alone is sufficient for the issuance of injunction,
we do not reach the court’s “harassment” conclusion. See Marbled
Murrelet I, 83 F.3d at 1068 n.5.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CASCADIA WILDLANDS; No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CASCADIA WILDLANDS; No.
0222-35764 CENTER FOR BIOLOGICAL DIVERSITY; AUDUBON SOCIETY D.C.