83_FR_35336 83 FR 35193 - Endangered and Threatened Wildlife and Plants; Revision of the Regulations for Listing Species and Designating Critical Habitat

83 FR 35193 - Endangered and Threatened Wildlife and Plants; Revision of the Regulations for Listing Species and Designating Critical Habitat

DEPARTMENT OF THE INTERIOR
Fish and Wildlife Service
DEPARTMENT OF COMMERCE
National Oceanic and Atmospheric Administration

Federal Register Volume 83, Issue 143 (July 25, 2018)

Page Range35193-35201
FR Document2018-15810

We, the U.S. Fish and Wildlife Service (FWS) and the National Marine Fisheries Service (NMFS) (collectively referred to as the ``Services'' or ``we''), propose to revise portions of our regulations that implement section 4 of the Endangered Species Act of 1973, as amended (Act). The proposed revisions to the regulations clarify, interpret, and implement portions of the Act concerning the procedures and criteria used for listing or removing species from the Lists of Endangered and Threatened Wildlife and Plants and designating critical habitat. We also propose to make multiple technical revisions to update existing sections or to refer appropriately to other sections.

Federal Register, Volume 83 Issue 143 (Wednesday, July 25, 2018)
[Federal Register Volume 83, Number 143 (Wednesday, July 25, 2018)]
[Proposed Rules]
[Pages 35193-35201]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-15810]


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DEPARTMENT OF THE INTERIOR

Fish and Wildlife Service

DEPARTMENT OF COMMERCE

National Oceanic and Atmospheric Administration

50 CFR Part 424

[Docket No. FWS-HQ-ES-2018-0006; Docket No. 180202112-8112-01; 
4500030113]
RIN 1018-BC88; 0648-BH42


Endangered and Threatened Wildlife and Plants; Revision of the 
Regulations for Listing Species and Designating Critical Habitat

AGENCIES: U.S. Fish and Wildlife Service, Interior; National Marine 
Fisheries Service, National Oceanic and Atmospheric Administration, 
Commerce.

ACTION: Proposed rule.

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SUMMARY: We, the U.S. Fish and Wildlife Service (FWS) and the National 
Marine Fisheries Service (NMFS) (collectively referred to as the 
``Services'' or ``we''), propose to revise portions of our regulations 
that implement section 4 of the Endangered Species Act of 1973, as 
amended (Act). The proposed revisions to the regulations clarify, 
interpret, and implement portions of the Act concerning the procedures 
and criteria used for listing or removing species from the Lists of 
Endangered and Threatened Wildlife and Plants and designating critical 
habitat. We also propose to make multiple technical revisions to update 
existing sections or to refer appropriately to other sections.

DATES: We will accept comments from all interested parties until 
September 24, 2018. Please note that if you are using the Federal 
eRulemaking Portal (see ADDRESSES below), the deadline for submitting 
an electronic comment is 11:59 p.m. Eastern Standard Time on this date.

ADDRESSES: You may submit comments by one of the following methods:
    (1) Electronically: Go to the Federal eRulemaking Portal: http://www.regulations.gov. In the Search box, enter FWS-HQ-ES-2018-0006, 
which is the docket number for this rulemaking. Then, in the Search 
panel on the left side of the screen, under the Document Type heading, 
click on the Proposed Rules link to locate this document. You may 
submit a comment by clicking on ``Comment Now!''
    (2) By hard copy: Submit by U.S. mail or hand-delivery to: Public 
Comments Processing, Attn: FWS-HQ-ES-2018-0006; U.S. Fish & Wildlife 
Service, MS: BPHC, 5275 Leesburg Pike, Falls Church, VA 22041-3803 or 
National Marine Fisheries Service, Office of Protected Resources, 1315 
East-West Highway, Silver Spring, MD 20910.
    We request that you send comments only by the methods described 
above. We will post all comments on http://www.regulations.gov. This 
generally means that we will post any personal information you provide 
us (see Public Comments below for more information).

FOR FURTHER INFORMATION CONTACT: Bridget Fahey, U.S. Fish and Wildlife 
Service, Division of Conservation and Classification, 5275 Leesburg 
Pike, Falls Church, VA 22041-3803, telephone 703/358-2171; or Samuel D. 
Rauch, III, National Marine Fisheries Service, Office of Protected 
Resources, 1315 East-West Highway, Silver Spring, MD 20910, telephone 
301/427-8403. If you use a telecommunications device for the deaf 
(TDD), call the Federal Information Relay Service (FIRS) at 800/877-
8339.

SUPPLEMENTARY INFORMATION: 

[[Page 35194]]

Background

    The Endangered Species Act of 1973, as amended (``Act''; 16 U.S.C. 
1531 et seq.), states that the purposes of the Act are to provide a 
means to conserve the ecosystems upon which listed species depend, to 
develop a program for the conservation of listed species, and to 
achieve the purposes of certain treaties and conventions. 16 U.S.C. 
1531(b). Moreover, the Act states that it is the policy of Congress 
that the Federal Government will seek to conserve threatened and 
endangered species, and use its authorities to further the purposes of 
the Act. 16 U.S.C. 1531(c)(1).
    The Act defines an endangered species as any species that is ``in 
danger of extinction throughout all or a significant portion of its 
range'' and a threatened species as any species ``that is likely to 
become an endangered species within the foreseeable future throughout 
all or a significant portion of its range.'' 16 U.S.C. 1532(6); (20). 
The Act requires the Services to determine whether species meet either 
of these definitions. 16 U.S.C. 1533(a); 1532(15). Section 4 of the Act 
and its implementing regulations in Title 50 of the Code of Federal 
Regulations at 50 CFR part 424 set forth the procedures for adding, 
removing, or reclassifying species to the Federal Lists of Endangered 
and Threatened Wildlife and Plants (lists). The lists are in 50 CFR 
17.11(h) (wildlife) and 17.12(h) (plants). Section 4(a)(1) of the Act 
sets forth the factors that we evaluate when we issue rules for species 
to list (adding a species to one of the lists), delist (removing a 
species from one of the lists), and reclassify (changing a species' 
classification or its status).
    One of the tools provided by the Act to conserve species is the 
designation of critical habitat. The purpose of critical habitat is to 
identify the areas that are essential to the conservation of the 
species. The Act generally requires that the Services, to the maximum 
extent prudent and determinable, designate critical habitat when 
determining that a species is either an endangered species or a 
threatened species. 16 U.S.C. 1533(a)(3)(A).
    The Secretaries of the Interior and Commerce (the ``Secretaries'') 
share responsibilities for implementing most of the provisions of the 
Act. Generally, marine and anadromous species are under the 
jurisdiction of the Secretary of Commerce, and all other species are 
under the jurisdiction of the Secretary of the Interior. Authority to 
administer the Act has been delegated by the Secretary of the Interior 
to the Director of FWS and by the Secretary of Commerce to the 
Assistant Administrator for NMFS.

Proposed Regulatory Revisions

    In carrying out Executive Order 13777, ``Enforcing the Regulatory 
Reform Agenda,'' the Department of the Interior (DOI) published a 
document with the title ``Regulatory Reform'' in the Federal Register 
of June 22, 2017 (82 FR 28429). The document requested public comment 
on how DOI can improve implementation of regulatory reform initiatives 
and policies and identify regulations for repeal, replacement, or 
modification. This proposed rule addresses comments that DOI has 
received in response to the regulatory reform docket.
    As part of implementing E.O. 13777, the National Oceanic and 
Atmospheric Administration (NOAA) published a notice entitled, 
``Streamlining Regulatory Processes and Reducing Regulatory Burden'' 
(82 FR 31576, July 7, 2017). The notice requested public comments on 
how NOAA could continue to improve the efficiency and effectiveness of 
current regulations and regulatory processes. This proposed rule 
addresses comments NOAA received from the public.
    This proposed rule is one of three related proposed rules, two of 
which are joint between the Services, that are publishing in today's 
Federal Register. All of these documents propose revisions to various 
regulations that implement the ESA.
    Beyond the specific revisions to the regulations highlighted in 
this proposed rule, the Services are comprehensively reconsidering the 
processes and interpretations of statutory language set out in part 
424. Thus, this rulemaking should be considered as applying to all of 
part 424, and as part of the rulemaking initiated today, the Services 
will consider whether additional modifications to the regulations 
setting out procedures and criteria for listing or delisting species 
and designating critical habitat would improve, clarify, or streamline 
the administration of the Act. We seek public comments recommending, 
opposing, or providing feedback on specific changes to any provisions 
in part 424 of the regulations, including but not limited to revising 
or adopting as regulations existing practices or policies, or 
interpreting terms or phrases from the Act. In particular, we seek 
public comment on whether we should consider modifying the definitions 
of ``geographical area occupied by the species'' or ``physical or 
biological features'' in section 424.02. Based on comments received and 
on our experience in administering the Act, the final rule may include 
revisions to any provisions in part 424 that are a logical outgrowth of 
this proposed rule, consistent with the Administrative Procedure Act.
    In proposing the specific changes to the regulations in this rule 
and setting out the accompanying clarifying discussion in this 
preamble, the Services are proposing prospective standards only. 
Nothing in these proposed revisions to the regulations is intended to 
require (at such time as this rule becomes final) that any prior final 
listing, delisting, or reclassification determinations or previously 
completed critical habitat designations be reevaluated on the basis of 
any final regulations.

Section 424.11--Factors for Listing, Delisting, or Reclassifying 
Species

Economic Impacts

    We propose to remove the phrase, ``without reference to possible 
economic or other impacts of such determination'', from paragraph (b) 
to more closely align with the statutory language. Section 4(b)(1)(A) 
of the Act requires the Secretary to make determinations based ``solely 
on the basis of the best scientific and commercial data available after 
conducting a review of the status of the species''. The word ``solely'' 
was added in the 1982 amendments to the Act (Pub. L. 97-304, 96 Stat. 
1411) to clarify that the determination of endangered or threatened 
status was intended to be made ``solely upon biological criteria and to 
prevent non-biological considerations from affecting such decisions.'' 
In making the clarification, Congress expressed concerns with the 
requirements of the Regulatory Flexibility Act, Paperwork Reduction 
Act, and E.O. 12291 potentially introducing economic and other factors 
into the basis for determinations under the Act (H.R. Rep. No. 97-567 
at 19-20, May 17, 1982).
    In removing the phrase, the Services will continue to make 
determinations based solely on biological considerations. However, 
there may be circumstances where referencing economic, or other impacts 
may be informative to the public. For example, the Environmental 
Protection Agency conducts benefits and costs analyses of each proposed 
or revised National Ambient Air Quality Standard. These regulatory 
impact analyses are designed to inform the public and state, local, and 
tribal governments about the potential costs and benefits of 
implementation; however, the regulatory impact analyses are not a part 
of the standard selection

[[Page 35195]]

process. While Congress precluded consideration of economic and other 
impacts from being the basis of a listing determination, it did not 
prohibit the presentation of such information to the public. Since 
1982, Congress has consistently expressed support for informing the 
public as to the impacts of regulations in subsequent amendments to 
statutes and executive orders governing the rulemaking process.
    In removing the phrase, ``without reference to possible economic or 
other impacts of such determination'', the Services are not suggesting 
that all listing determinations will include a presentation of economic 
or other impacts. Rather, there may be circumstances where such impacts 
are referenced while ensuring that biological considerations remain the 
sole basis for listing determinations. The Services seek comment on 
this modification.

Foreseeable Future

    We propose to add to section 424.11 a new paragraph (d) that sets 
forth a framework for how the Services will consider the foreseeable 
future. Section 3(20) of the Act defines a ``threatened species'' as 
``any species which is likely to become endangered within the 
foreseeable future throughout all or a significant portion of its 
range.'' The term ``foreseeable future'' is not further described 
within either the Act or the Services' current implementing 
regulations. Guidance addressing the concept of the foreseeable future 
within the context of determining the status of species is articulated 
in a 2009 opinion from the Department of the Interior, Office of the 
Solicitor (M-37021, January 16, 2009). The Services have found the 
reasoning and conclusions expressed in this document to be well-
founded, and this guidance has been widely applied by both Services. We 
are proposing to amend section 424.11 to include a framework that sets 
out how the Services will determine what constitutes the foreseeable 
future when determining the status of species.
    Specifically, we propose the following framework: In determining 
whether a species is a threatened species, the Services must analyze 
whether the species is likely to become an endangered species within 
the foreseeable future. The term foreseeable future extends only so far 
into the future as the Services can reasonably determine that the 
conditions potentially posing a danger of extinction in the foreseeable 
future are probable. The Services will describe the foreseeable future 
on a case-by-case basis, using the best available data and taking into 
account considerations such as the species' life-history 
characteristics, threat-projection timeframes, and environmental 
variability. The Services need not identify the ``foreseeable future'' 
in terms of a specific period of time, but may instead explain the 
extent to which they can reasonably determine that both the future 
threats and the species' responses to those threats are probable.
    As stated above, under the proposed section 424.11(d), as under 
current practice, the foreseeable future will be described on a case-
by-case basis. Congress did not set a uniform timeframe for the 
Secretary's consideration of whether a species was likely to become an 
endangered species, nor did Congress intend that the Secretary set a 
uniform timeframe. For each species considered for listing, the 
Services must review the best scientific and commercial data available 
regarding the likelihood of extinction over time, and then determine, 
with each status review, whether the species meets the definition of an 
endangered species or a threatened species. The foreseeable future is 
uniquely related to the particular species, the relevant threats, and 
the data available. Courts have expressly endorsed the Services' 
approach of tailoring analysis of the foreseeable future to each 
listing determination and considering the foreseeability of each key 
threat and the species' likely response. See, e.g., In Re Polar Bear 
Endangered Species Act Listing and Section 4(d) Rule Litigation, 709 
F.3d 1, 15-16 (D.C. Cir. 2013) (noting that FWS ``determines what 
constitutes the `foreseeable' future on a case-by-case basis in each 
listing decision'' based on how far into the future the available data 
allow for reliable prediction of effects to the species from key 
threats), cert. denied sub nom. Safari Club Intern. v. Jewell, 134 S. 
Ct. 310 (2013).
    The analysis of the foreseeable future should, to the extent 
practicable, account for any relevant environmental variability, such 
as hydrological cycles or oceanographic cycles, which may affect the 
reliability of projections. Analysis of the foreseeable future should 
consider the timeframes applicable to the relevant threats and to the 
species' likely responses to those threats in view of its life-history 
characteristics. Data that are typically relevant to assessing the 
species' biological response include species-specific factors such as 
lifespan, reproductive rates or productivity, certain behaviors, and 
other demographic factors.
    Under proposed section 424.11(d), as under current practice, the 
foreseeable future for a particular status determination extends only 
so far as predictions about the future are reliable. ``Reliable'' does 
not mean ``certain''; it means sufficient to provide a reasonable 
degree of confidence in the prediction. ``Reliable predictions'' is 
also used here in a non-technical, ordinary sense and not necessarily 
in a statistical sense.
    As outlined in section 4(b)(1)(A) of the Act, status determinations 
must be based on the best scientific and commercial data available. By 
extension, in the context of determining whether a species meets the 
definition of a threatened species, the foreseeable future must also be 
based on the best scientific and commercial data available. The 
Services assess the data concerning each threat and the degree to which 
reliable predictions can be made. In many instances, the amount or 
quality of data available is likely to vary with respect to the 
relevant issues evaluated in a particular status determination; 
consequently, the Services may find varying degrees of foreseeability 
with respect to the multiple threats and their effects on a particular 
species. Although the Secretary's analysis as to the future status of a 
species may be based on reliable predictions with respect to multiple 
trends and threats over different periods of time or even threats 
without specific time periods associated with them, the final 
conclusion is a synthesis of that information. Thus, the foreseeable 
future is not necessarily reducible to a particular number of years. 
Nevertheless, if the information or data are susceptible to such 
precision, it may be helpful to identify the time scale used.
    Depending on the nature and quality of the available data, 
predictions regarding the future status of a particular species may be 
based on analyses that range in form from quantitative population-
viability models and modelling of threats to qualitative analyses 
describing how threats will affect the status of the species. In some 
circumstances, such analyses may include reliance on the exercise of 
professional judgment by experts where appropriate. In cases where the 
available data allow for quantitative modelling or projections, the 
time horizon presented in these analyses does not necessarily dictate 
what constitutes the ``foreseeable future'' or set the specific 
threshold for determining when a species may be in danger of 
extinction. Rather, the foreseeable future can extend only as far as 
the Services can reasonably depend

[[Page 35196]]

on the available data to formulate a reliable prediction and avoid 
speculation and preconception. Regardless of the type of data available 
underlying the Service's analysis, the key to any analysis is a clear 
articulation of the facts, the rationale, and conclusions regarding 
foreseeability. Ultimately, to determine that a species is likely to 
become an endangered species in the foreseeable future, the Services 
must be able to determine that the conditions potentially posing a 
danger of extinction in the future are probable. The Services will 
avoid speculating as to what is hypothetically possible.

Factors Considered in Delisting Species

    In section 424.11, we propose to redesignate current paragraph (d) 
as paragraph (e) and revise it to clarify that we determine whether a 
species is a threatened species or an endangered species using the same 
standards regardless of whether a species is or is not listed at the 
time of that determination. After identifying a ``species'' as defined 
under the Act and conducting a review of the species' status 
considering the factors under section 4(a)(1) of the Act, the Services 
determine if the species meets the definition of a threatened species 
or an endangered species. If the species does not meet either 
definition, the species should not be listed (if it is not already), or 
should be delisted (if it is currently listed). The standard for a 
decision to delist a species is the same as the standard for a decision 
not to list it in the first instance. This is consistent with the 
statute, under which the five-factor analysis in section 4(a)(1) and 
the definitions of ``endangered species'' and ``threatened species'' in 
sections 3(6) and 3(20) establish the parameters for both listing and 
delisting determinations without distinguishing between them.
    Additionally, we propose to modify the current regulatory text to 
clarify the situations in which it would not be appropriate for species 
to remain on the lists of endangered and threatened species. The 
current regulatory language was intended to provide examples of when a 
species should be removed from the lists; however, the language in the 
current regulations has been, in some instances, misinterpreted as 
establishing criteria for delisting. This proposed change is consistent 
with the Services' longstanding practice and the decision in Friends of 
Blackwater v. Salazar, 691 F.3d 428 (D.C. Cir. 2012). That decision 
confirms that, when reviewing whether a listed species should be 
delisted, the Services must apply the factors in section 4(a) of the 
Act. 691 F.3d at 433 (upholding FWS's decision to delist the West 
Virginia northern flying squirrel because the agency was not required 
to demonstrate that all of the recovery plan criteria had been met 
before it could delist the species and it was reasonable to construe 
the recovery plan as predictive of the delisting analysis rather than 
controlling it). In that case, the court held that ``Section 4(a)(1) of 
the Act provides the Secretary `shall' consider the five statutory 
factors when determining whether a species is endangered, and section 
4(c) makes clear that a decision to delist `shall be made in 
accordance' with the same five factors.'' Id. at 432.
    To more clearly align section 424.11 with section 4(a) of the Act 
we are proposing to streamline it. As is currently the case, any 
determination to remove a species from the lists because it is has 
become extinct is subject to the Act's requirement that any 
determination as to the species' status must be based on the best 
scientific and commercial data available. Thus, we are proposing to 
retain text at the beginning of the new section 424.11(e) that states; 
``The Secretary will delist a species if the Secretary finds that, 
after conducting a status review based on the best scientific and 
commercial data available:''
    Secondly, to align more closely with the Act, we are proposing to 
replace the current section 424.11(d)(1) with a new section 
424.11(e)(1) that simply states the first reason for delisting a 
species as, ``The species is extinct.'' Our conclusion that a species 
is extinct will be based on the best scientific and commercial data 
available, as required under section 4(b)(1)(A), which may include 
survey data and information regarding the period of time since the last 
detection (e.g., documented occurrence or sighting) of the species. It 
is unnecessary, and potentially confusing in the context of particular 
determinations, to specifically address these matters in the regulatory 
text. Our evaluations will be conducted on a case-by-case basis, 
considering the species-specific biological evidence for species 
extinction.
    Third, we are replacing current section 424.11(d)(2), which 
referred to ``recovery,'' with language in new section 424.11(e)(2) 
that aligns with the statutory definitions of an endangered species or 
a threatened species. Although we are proposing to remove the word 
``recovery'' from the current section 424.11(d)(2), we intend the 
proposed language to continue to refer, among other things, to species 
that have been recovered, because species that have been recovered no 
longer meet the definition of either an endangered species or a 
threatened species.
    Fourth, we are proposing to add a new provision, section 
424.11(e)(3), clarifying that listed entities will be delisted if they 
do not meet the definition of ``species'' as set forth in the Act. This 
could occur if new information, or new analysis of existing 
information, leads the Secretary to determine that a currently listed 
entity is neither a taxonomic species or subspecies, nor a ``distinct 
population segment.'' For example, where, after the time of listing, 
the Services conclude that a species or subspecies should no longer be 
recognized as a valid taxonomic entity, the listed entity would be 
removed from the list because it no longer meets the definition of a 
``species.'' In other instances, new data could indicate that a 
particular listed distinct population segment does not meet the 
criteria of the Services' Policy Regarding the Recognition of Distinct 
Vertebrate Population Segments Under the Endangered Species Act (``DPS 
Policy''; 61 FR 4722, February 7, 1996). In either circumstance, the 
entity would not meet the definition of a ``species'' and would not 
qualify for listing under the Act.
    Fifth, we are proposing to remove current section 424.11(d)(3), 
which specifies that delisting could be due to error in the original 
data that the Services relied upon when adding species to the lists. 
This language is unnecessary because any circumstance in which a 
species was listed in error would be covered by new section 
424.11(e)(2) or (e)(3).
    Lastly, we are proposing technical changes to the existing 
regulations that remain in place to accommodate the proposed revisions 
discussed above. We are proposing to modify current section 424.11(b) 
to include a reference to the proposed section 424.11(d) regarding the 
foreseeable future and the proposed section 424.11(e) regarding 
delisting. We are proposing to modify current section 424.11(c) by 
adding minor clarifying language to specify that this paragraph refers 
to the statutory definitions of an endangered species and a threatened 
species.

Section 424.12--Criteria for Designating Critical Habitat

Not Prudent Determinations

    We propose to revise section 424.12(a)(1) to set forth a non-
exhaustive list of circumstances in which the Services may find it is 
not prudent to designate critical habitat as contemplated in section 
4(a)(3)(A) of the

[[Page 35197]]

Act. Under the clarifications that we propose in this revision, the 
Services would have the authority but would not be required to find 
that designation would not be prudent in the enumerated circumstances. 
This is a change from the current framework, which sets forth two 
situations in which critical habitat is not prudent. We anticipate that 
not-prudent determinations would continue to be rare. While this 
provision is intended to reduce the burden of regulation in rare 
circumstances in which designation of critical habitat does not 
contribute to the conservation of the species, the Services recognize 
the value of critical habitat as a conservation tool and expect to 
designate it in most cases.
    We propose to retain the circumstance described in the longstanding 
language of current section 424.12(a)(1)(i), which is that the species 
is threatened by taking or other human activity and identification of 
critical habitat can be expected to increase the degree of such threat 
to the species.
    We propose to remove the language in section 424.12(a)(1)(ii) 
indicating that it would not be prudent to designate critical habitat 
when ``designation of critical habitat would not be beneficial to the 
species.'' In a number of cases, courts have remanded not-prudent 
findings to the Service(s) because the courts construed ``would not be 
beneficial'' in ways the Services had not intended. For example, a 
number of courts have held that it was unreasonable for FWS to make a 
not-prudent determination simply because most or all of the areas that 
would be designated would not be subject to consultations under ESA 
section 7. E.g., Natural Resources Defense Council v. U.S. Dept. of 
Interior, 113 F.3d 1121 (9th Cir. 1997); Conservation Council for 
Hawaii v. Babbitt, 2 F. Supp. 2d 1280 (D. Haw. 1998). In Conservation 
Council, the court concluded that FWS had not determined that 
designation would ``not be beneficial to the species'' because 
designating critical habitat could bring other benefits to the species 
beyond consultation, such as informational benefits. 2 F. Supp. 2d at 
1288. In NRDC, the court held that determining critical habitat to be 
not prudent because the majority of the areas that would be designated 
as critical habitat would not be subject to consultation was based on 
an improper interpretation of the regulatory phrase ``not beneficial to 
the species'' to mean ``not beneficial to most of the species.'' 113 
F.3d 1125-16. The existing regulatory language is not in the statute, 
and the Services consider the language unnecessary and difficult to 
understand and apply.
    Basing determinations on whether particular circumstances are 
present, rather than on whether a designation would be beneficial, 
provides an interpretation of the statute that is clearer, more 
transparent, and more straightforward. In some situations, the Services 
may conclude, after a review of the best available scientific data, 
that a designation would nevertheless be prudent even in the enumerated 
circumstances. Conversely, the Services may find in some circumstances 
that are not enumerated in the proposed language that a designation of 
critical habitat would otherwise be not prudent.
    We propose a number of circumstances in which designation of 
critical habitat would generally be not prudent, including some 
circumstances that were already captured in the current regulations at 
section 424.12(a)(1)(ii) and some additional circumstances that we have 
identified based on our experience in designating critical habitat. We 
propose to retain and move into new section 424.12(a)(1)(iv) the 
circumstance described in current section 424.12(a)(1)(ii), which is 
that no areas meet the definition of critical habitat. It is not 
possible for us to designate critical habitat when no areas meet the 
definition of critical habitat in the Act; therefore, in these cases, 
designation is not prudent. We also propose to retain and expand the 
concept of current section 424.12(a)(1)(ii) regarding the lack of 
habitat-based threats to the species.
    In our 2016 revision of section 424.12(a)(1)(ii) (81 FR 7414, 
February 11, 2016), we clarified that, in determining whether 
designation may not be prudent, the Services could consider whether the 
present or threatened destruction, modification, or curtailment of a 
species' habitat or range (i.e., considerations under section 
4(a)(1)(A) of the Act (Factor A)) is not a threat to the species. In 
the 2016 revision, we provided an example of a designation that would 
not be prudent due to the lack of habitat-based threats: A species is 
threatened primarily by disease, but the habitat upon which it relies 
remains intact without threat and would support conservation of the 
species if not for the threat of disease. Since then, we have 
encountered situations in which threats to the species' habitat stem 
solely from causes that cannot be addressed by management actions that 
may be identified through consultation under section 7(a)(2) of the 
Act. In those situations, a designation could create a regulatory 
burden without providing any conservation value to the species 
concerned. Examples would include species experiencing threats stemming 
from melting glaciers, sea level rise, or reduced snowpack but no other 
habitat-based threats. In such cases, a critical habitat designation 
and any resulting section 7(a)(2) consultation, or conservation effort 
identified through such consultation, could not prevent glaciers from 
melting, sea levels from rising, or increase the snowpack. Thus, we 
propose in section 424.12(a)(1)(ii) that designation of critical 
habitat in these cases may not be prudent because it would not serve 
its intended function to conserve the species.
    We also propose to add as an additional circumstance under section 
424.12(a)(1)(iii) situations where critical habitat areas under the 
jurisdiction of the United States provide negligible conservation value 
for a species that primarily occurs in areas outside of U.S. 
jurisdiction. In our 2016 revision of these regulations, we noted in 
the preamble that this could be a basis for determining that critical 
habitat designation would be not prudent; however, we find it is 
clearer to add this consideration directly to the regulatory text. We 
would apply this determination only to species that primarily occur 
outside U.S. jurisdiction, and where no areas under U.S. jurisdiction 
contain features essential to the conservation of the species. The 
circumstances when a critical habitat designation would provide 
negligible conservation value for a species will be determined on a 
case-by-case basis and may consider such factors as threats to the 
species or habitat and the species needs.

Designating Unoccupied Areas

    On February 11, 2016, the Services published a final rule revising 
the regulations at section 424.12, which establish criteria for 
designating critical habitat (81 FR 7439). One of the revisions we made 
was to eliminate the following paragraph (e): ``The Secretary shall 
designate as critical habitat outside the geographical area presently 
occupied by a species only when a designation limited to its present 
range would be inadequate to ensure the conservation of the species.'' 
The Services explained in the preamble to the final rule that we had 
concluded that the ``rigid step-wise approach'' prescribed in that 
prior regulatory language may not be the best conservation strategy for 
the species and in some circumstances may result in a designation that 
is geographically larger, but less efficient as a conservation tool (81 
FR 7415). Nonetheless, we are aware of continued perceptions that, by 
eliminating this provision, the Services

[[Page 35198]]

intended to designate as critical habitat expansive areas of unoccupied 
habitat. To address this concern, the Services propose to revise 
section 424.12(b)(2) by restoring the requirement that the Secretary 
will first evaluate areas occupied by the species. We also propose to 
clarify when the Secretary may determine unoccupied areas are essential 
for the conservation of the species.
    In the Act, the term ``geographical area occupied by the species'' 
is further modified by the clause ``at the time it is listed.'' 
However, if critical habitat is not designated concurrently with 
listing, or is revised years after the species was listed, it can be 
difficult to discern what was occupied at the time of listing. The 
known distribution of a species can change after listing for many 
reasons, such as discovery of additional localities, extirpation of 
populations, or emigration of individuals to new areas. In many cases, 
information concerning a species' distribution, particularly on private 
lands, is limited because surveys are not routinely carried out on 
private lands. Although surveys may be performed as part of an 
environmental analysis for a particular development proposal, such 
surveys typically focus on listed rather than non-listed species. Thus, 
our knowledge of a species' distribution at the time of listing in 
these areas is often limited and the information in our listing rule 
may not detail all areas occupied by the species at that time.
    Thus, while some of these changes in a species' known distribution 
reflect changes in the actual distribution of the species, some reflect 
only changes in the quality of our information concerning distribution. 
In these circumstances, the determination of which geographic areas 
were occupied at the time of listing may include data developed since 
the species was listed. This interpretation was supported by the 
court's decision, Otay Mesa Property L.P. v. DOI, 714 F. Supp. 2d 73 
(D.D.C. 2010), rev'd on other grounds, 646 F.3d 914 (D.C. Cir. 2011) 
(San Diego fairy shrimp). In that decision, the judge noted that the 
clause ``occupied at the time of listing'' allows FWS to make a post-
listing determination of occupancy based on the currently known 
distribution of the species in some circumstances. Although the D.C. 
Circuit disagreed with the district court that the record contained 
sufficient data to support the FWS' determination of occupancy in that 
case, the D.C. Circuit did not express disagreement with (or otherwise 
address) the district court's underlying conclusion that the Act allows 
FWS to make a post-listing determination of occupancy if based on 
adequate data. The Services acknowledge that to make a post-listing 
determination of occupancy we must distinguish between actual changes 
to species occupancy and changes in available information.
    The Act defines unoccupied critical habitat in terms of a 
determination that such areas are essential for the conservation of the 
species. The proposed section 424.12(b)(2) specifies how the Services 
would determine whether unoccupied areas are essential. The proposed 
language states the Services would only consider unoccupied areas to be 
essential in two situations: When a critical habitat designation 
limited to geographical areas occupied would (1) be inadequate to 
ensure the conservation of the species, or (2) result in less-efficient 
conservation for the species. The proposed changes will provide 
additional predictability to the process of determining when 
designating unoccupied habitat may be appropriate. For example, the 
Services could consider unoccupied habitat to be essential when a 
designation limited to occupied habitat would result in a 
geographically larger but less effective designation.
    There are situations where a designation focused on occupied 
critical habitat would result in less efficient conservation for the 
species than a designation that includes a mix of occupied and 
unoccupied critical habitat. In these cases, the designation of some 
unoccupied areas would result in the same or greater conservation for 
the species but would do so more efficiently. Efficient conservation 
for the species refers to situations where the conservation is 
effective, societal conflicts are minimized, and resources expended are 
commensurate with the benefit to the species. The flexibility to 
include unoccupied areas in a designation where limiting the 
designation to occupied areas would have resulted in less-efficient 
conservation of the species will allow the Services to focus agency 
resources thoughtfully in both designating critical habitat and 
conducting future consultations on the critical habitat.
    In addition, we propose to further clarify when the Secretary may 
determine that an unoccupied area may be essential for the conservation 
of the species. In order for an unoccupied area to be considered 
essential, the Secretary must determine that there is a reasonable 
likelihood that the area will contribute to the conservation of the 
species. In making a determination as to whether such a reasonable 
likelihood exists, the Services will continue to take into account the 
best available science regarding species-specific and area-specific 
factors. This could include such factors as: (a) Whether the area is 
currently or is likely to become usable habitat for the species; (b) 
the likelihood that interagency consultation under Section 7 will be 
triggered, i.e., whether any federal agency actions are likely to be 
proposed with respect to the area; and, (c) how valuable the potential 
contributions of the area are to the biological needs of the species.
    When the Services evaluate if an area is now, or is likely to 
become, usable habitat for the species we would take into account, 
among other things, the current state of the area and extent to which 
extensive restoration would be needed for the area to become usable. 
For example, the Services might conclude that an area is unlikely to 
contribute to the conservation of the species where it would require 
extensive affirmative restoration that does not seem likely to occur 
such as when a non-federal landowner or necessary partners are 
unwilling to undertake or allow such restoration. Although the 
expressed intentions of such landowners or partners will not 
necessarily be determinative, the Services would consider those 
intentions in light of the mandatory duties and conservation purposes 
of the Act.
    When the Services evaluate the likelihood that interagency 
consultation under section 7 will be triggered, we would consider 
whether there are any federal agency actions likely to be proposed 
within the area (i.e., federal nexus). Because the only regulatory 
effect of a designation of critical habitat is the requirement that 
federal agencies avoid authorizing, funding, or undertaking actions 
that may destroy or adversely modify such habitat, the likelihood that 
an area will contribute to conservation is, in most cases, greater for 
public lands and lands for which such federal actions can be reasonably 
anticipated than for other types of land.
    However, the Services would continue to consider the conservation 
purposes of the Act in determining how valuable the potential 
contributions of the area are to the biological needs of the species. 
In practice, this means that, in the rare instance where the potential 
contribution of the unoccupied area to the conservation of the listed 
species is extremely valuable, a lower threshold than ``likely'' may be 
appropriate. For example, where an area represents the only potential 
habitat of its type (i.e., is uniquely able to support certain life 
functions of the species), the Services

[[Page 35199]]

may reasonably classify that area as essential even in the face of a 
low likelihood that the area would contribute to species conservation. 
Conversely, a greater showing of likelihood may be required for an area 
that provides less significant conservation value.

Public Comments

    You may submit your comments and materials concerning the proposed 
rule by one of the methods listed in ADDRESSES. Comments must be 
submitted to http://www.regulations.gov before 11:59 p.m. (Eastern 
Time) on the date specified in DATES. We will not consider hand-
delivered comments that we do not receive, or mailed comments that are 
not postmarked, by the date specified in DATES.
    We will post your entire comment-- including your personal 
identifying information--on http://www.regulations.gov. If you provide 
personal identifying information in your comment, you may request at 
the top of your document that we withhold this information from public 
review. However, we cannot guarantee that we will be able to do so. 
Comments and materials we receive, as well as supporting documentation 
we used in preparing this proposed rule, will be available for public 
inspection on http://www.regulations.gov.

Required Determinations

Regulatory Planning and Review--Executive Orders 12866 and 13563

    Executive Order 12866 provides that the Office of Information and 
Regulatory Affairs (OIRA) in the Office of Management and Budget will 
review all significant rules. OIRA has determined that this rule is 
significant.
    Executive Order 13563 reaffirms the principles of E.O. 12866 while 
calling for improvements in the nation's regulatory system to promote 
predictability, to reduce uncertainty, and to use the best, most 
innovative, and least burdensome tools for achieving regulatory ends. 
The executive order directs agencies to consider regulatory approaches 
that reduce burdens and maintain flexibility and freedom of choice for 
the public where these approaches are relevant, feasible, and 
consistent with regulatory objectives. E.O. 13563 emphasizes further 
that regulations must be based on the best available science and that 
the rulemaking process must allow for public participation and an open 
exchange of ideas. We have developed this rule in a manner consistent 
with these requirements. This proposed rule is consistent with 
Executive Order 13563, and in particular with the requirement of 
retrospective analysis of existing rules, designed ``to make the 
agency's regulatory program more effective or less burdensome in 
achieving the regulatory objectives.''

Executive Order 13771

    This proposed rule is expected to be an Executive Order 13771 
deregulatory action.

Regulatory Flexibility Act

    Under the Regulatory Flexibility Act (as amended by the Small 
Business Regulatory Enforcement Fairness Act (SBREFA) of 1996; 5 U.S.C. 
601 et seq.), whenever a Federal agency is required to publish a notice 
of rulemaking for any proposed or final rule, it must prepare, and make 
available for public comment, a regulatory flexibility analysis that 
describes the effect of the rule on small entities (i.e., small 
businesses, small organizations, and small government jurisdictions). 
However, no regulatory flexibility analysis is required if the head of 
an agency, or his designee, certifies that the rule will not have a 
significant economic impact on a substantial number of small entities. 
SBREFA amended the Regulatory Flexibility Act to require Federal 
agencies to provide a statement of the factual basis for certifying 
that a rule will not have a significant economic impact on a 
substantial number of small entities. We certify that, if adopted as 
proposed, this proposed rule would not have a significant economic 
effect on a substantial number of small entities. The following 
discussion explains our rationale.
    This rulemaking revises and clarifies requirements for NMFS and FWS 
regarding factors for listing, delisting, or reclassifying species and 
designating critical habitat under the Endangered Species Act to 
reflect agency experience and to codify current agency practices. The 
proposed changes to these regulations do not expand the reach of 
species protections or designations of critical habitat.
    NMFS and FWS are the only entities that are directly affected by 
this rule because we are the only entities that list species and 
designate critical habitat under the Endangered Species Act. No 
external entities, including any small businesses, small organizations, 
or small governments, will experience any economic impacts from this 
rule.

Unfunded Mandates Reform Act (2 U.S.C. 1501 et seq.)

    In accordance with the Unfunded Mandates Reform Act (2 U.S.C. 1501 
et seq.):
    (a) On the basis of information contained in the Regulatory 
Flexibility Act section above, this proposed rule would not 
``significantly or uniquely'' affect small governments. We have 
determined and certify pursuant to the Unfunded Mandates Reform Act, 2 
U.S.C. 1502, that this rule would not impose a cost of $100 million or 
more in any given year on local or State governments or private 
entities. A Small Government Agency Plan is not required. As explained 
above, small governments would not be affected because the proposed 
rule would not place additional requirements on any city, county, or 
other local municipalities.
    (b) This proposed rule would not produce a Federal mandate on 
State, local, or tribal governments or the private sector of $100 
million or greater in any year; that is, this proposed rule is not a 
``significant regulatory action''' under the Unfunded Mandates Reform 
Act. This proposed rule would impose no obligations on State, local, or 
tribal governments.

Takings (E.O. 12630)

    In accordance with Executive Order 12630, this proposed rule would 
not have significant takings implications. This proposed rule would not 
pertain to ``taking'' of private property interests, nor would it 
directly affect private property. A takings implication assessment is 
not required because this proposed rule (1) would not effectively 
compel a property owner to suffer a physical invasion of property and 
(2) would not deny all economically beneficial or productive use of the 
land or aquatic resources. This proposed rule would substantially 
advance a legitimate government interest (conservation and recovery of 
endangered species and threatened species) and would not present a 
barrier to all reasonable and expected beneficial use of private 
property.

Federalism (E.O. 13132)

    In accordance with Executive Order 13132, we have considered 
whether this proposed rule would have significant Federalism effects 
and have determined that a federalism summary impact statement is not 
required. This proposed rule pertains only to factors for listing, 
delisting, or reclassifying species and designation of critical habitat 
under the Endangered Species Act, and would not

[[Page 35200]]

have substantial direct effects on the States, on the relationship 
between the Federal Government and the States, or on the distribution 
of power and responsibilities among the various levels of government.

Civil Justice Reform (E.O. 12988)

    This proposed rule does not unduly burden the judicial system and 
meets the applicable standards provided in sections 3(a) and 3(b)(2) of 
Executive Order 12988. This proposed rule would clarify factors for 
listing, delisting, or reclassifying species and designation of 
critical habitat under the Endangered Species Act.

Government-to-Government Relationship With Tribes

    In accordance with Executive Order 13175, ``Consultation and 
Coordination with Indian Tribal Governments,'' the Department of the 
Interior's manual at 512 DM 2, and the Department of Commerce (DOC) 
Tribal Consultation and Coordination Policy (May 21, 2013), DOC 
Departmental Administrative Order (DAO) 218-8 (April 2012), and NOAA 
Administrative Order (NAO) 218-8 (April 2012), we are considering 
possible effects of this proposed rule on federally recognized Indian 
Tribes. We will continue to collaborate/coordinate with tribes on 
issues related to federally listed species and their habitats. See 
Joint Secretarial Order 3206 (``American Indian Tribal Rights, Federal-
Tribal Trust Responsibilities, and the Endangered Species Act,'' June 
5, 1997).

Paperwork Reduction Act

    This proposed rule does not contain any new collections of 
information that require approval by the OMB under the Paperwork 
Reduction Act. This proposed rule will not impose recordkeeping or 
reporting requirements on State, local, or Tribal governments, 
individuals, businesses, or organizations. An agency may not conduct or 
sponsor, and a person is not required to respond to, a collection of 
information unless it displays a currently valid OMB control number.

National Environmental Policy Act

    We are analyzing this proposed regulation in accordance with the 
criteria of the National Environmental Policy Act (NEPA), the 
Department of the Interior regulations on Implementation of the 
National Environmental Policy Act (43 CFR 46.10-46.450), the Department 
of the Interior Manual (516 DM 8), the NOAA Administrative Order 216-
6A, and the NOAA Companion Manual (CM), ``Policy and Procedures for 
Compliance with the National Environmental Policy Act and Related 
Authorities'' (effective January 13, 2017).
    We anticipate that the categorical exclusion found at 43 CFR 
46.210(i) likely applies to the proposed regulation changes. At 43 CFR 
46.210(i), the Department of the Interior has found that the following 
category of actions would not individually or cumulatively have a 
significant effect on the human environment and are, therefore, 
categorically excluded from the requirement for completion of an 
environmental assessment or environmental impact statement: ``Policies, 
directives, regulations, and guidelines: that are of an administrative, 
financial, legal, technical, or procedural nature.''
    NOAA's NEPA procedures include a similar categorical exclusion for 
``preparation of policy directives, rules, regulations, and guidelines 
of an administrative, financial, legal, technical, or procedural 
nature.'' (Categorical Exclusion G7, at CM Appendix E).
    We invite the public to comment on the extent to which this 
proposed regulation may have a significant impact on the human 
environment, or fall within one of the categorical exclusions for 
actions that have no individual or cumulative effect on the quality of 
the human environment. We will complete our analysis, in compliance 
with NEPA, before finalizing this regulation.

Energy Supply, Distribution or Use (E.O. 13211)

    Executive Order 13211 requires agencies to prepare Statements of 
Energy Effects when undertaking certain actions. The proposed revised 
regulations are not expected to affect energy supplies, distribution, 
and use. Therefore, this action is not a significant energy action, and 
no Statement of Energy Effects is required.

Clarity of the Rule

    We are required by Executive Orders 12866 and 12988 and by the 
Presidential Memorandum of June 1, 1998, to write all rules in plain 
language. This means that each rule we publish must:
    (1) Be logically organized;
    (2) Use the active voice to address readers directly;
    (3) Use clear language rather than jargon;
    (4) Be divided into short sections and sentences; and
    (5) Use lists and tables wherever possible.
    If you feel that we have not met these requirements, send us 
comments by one of the methods listed in ADDRESSES. To better help us 
revise the rule, your comments should be as specific as possible. For 
example, you should tell us the numbers of the sections or paragraphs 
that are unclearly written, which sections or sentences are too long, 
the sections where you feel lists or tables would be useful, etc.

Authority

    We issue this proposed rule under the authority of the Endangered 
Species Act, as amended (16 U.S.C. 1531 et seq).

List of Subjects in 50 CFR Part 424

    Administrative practice and procedure, Endangered and threatened 
species.

Proposed Regulation Promulgation

    For the reasons set out in the preamble, we hereby propose to amend 
part 424, subchapter A of chapter IV, title 50 of the Code of Federal 
Regulations, as set forth below:

PART 424--LISTING ENDANGERED AND THREATENED SPECIES AND DESIGNATING 
CRITICAL HABITAT

0
1. The authority citation for part 424 continues to read as follows:

    Authority: 16 U.S.C. 1531 et seq.

0
2. Amend Sec.  424.11 by revising paragraphs (b) through (f) and adding 
a new paragraph (g) to read as follows:


Sec.  424.11   Factors for listing, delisting, or reclassifying 
species.

* * * * *
    (b) The Secretary shall make any determination required by 
paragraphs (c), (d), and (e) of this section solely on the basis of the 
best available scientific and commercial information regarding a 
species' status.
    (c) A species shall be listed or reclassified if the Secretary 
determines, on the basis of the best scientific and commercial data 
available after conducting a review of the species' status, that the 
species meets the definition of an endangered species or a threatened 
species because of any one or a combination of the following factors:
    (1) The present or threatened destruction, modification, or 
curtailment of its habitat or range;
    (2) Overutilization for commercial, recreational, scientific, or 
educational purposes;
    (3) Disease or predation;
    (4) The inadequacy of existing regulatory mechanisms; or
    (5) Other natural or manmade factors affecting its continued 
existence.
    (d) In determining whether a species is a threatened species, the 
Services

[[Page 35201]]

must analyze whether the species is likely to become an endangered 
species within the foreseeable future. The term foreseeable future 
extends only so far into the future as the Services can reasonably 
determine that the conditions potentially posing a danger of extinction 
in the foreseeable future are probable. The Services will describe the 
foreseeable future on a case-by-case basis, using the best available 
data and taking into account considerations such as the species' life-
history characteristics, threat-projection timeframes, and 
environmental variability. The Services need not identify the 
foreseeable future in terms of a specific period of time, but may 
instead explain the extent to which they can reasonably determine that 
both the future threats and the species' responses to those threats are 
probable.
    (e) The Secretary will delist a species if the Secretary finds 
that, after conducting a status review based on the best scientific and 
commercial data available:
    (1) The species is extinct;
    (2) The species does not meet the definition of an endangered 
species or a threatened species. In making such a determination, the 
Secretary shall consider the same factors and apply the same standards 
set forth in paragraph (c) of this section regarding listing and 
reclassification; or
    (3) The listed entity does not meet the statutory definition of a 
species.
    (f) The fact that a species of fish, wildlife, or plant is 
protected by the Convention on International Trade in Endangered 
Species of Wild Fauna and Flora (see part 23 of this title 50) or a 
similar international agreement on such species, or has been identified 
as requiring protection from unrestricted commerce by any foreign 
nation, or to be in danger of extinction or likely to become so within 
the foreseeable future by any State agency or by any agency of a 
foreign nation that is responsible for the conservation of fish, 
wildlife, or plants, may constitute evidence that the species is 
endangered or threatened. The weight given such evidence will vary 
depending on the international agreement in question, the criteria 
pursuant to which the species is eligible for protection under such 
authorities, and the degree of protection afforded the species. The 
Secretary shall give consideration to any species protected under such 
an international agreement, or by any State or foreign nation, to 
determine whether the species is endangered or threatened.
    (g) The Secretary shall take into account, in making determinations 
under paragraphs (c) or (e) of this section, those efforts, if any, 
being made by any State or foreign nation, or any political subdivision 
of a State or foreign nation, to protect such species, whether by 
predator control, protection of habitat and food supply, or other 
conservation practices, within any area under its jurisdiction, or on 
the high seas.
0
3. Amend Sec.  424.12 by revising paragraphs (a)(1) and (b)(2) to read 
as follows:


Sec.  424.12   Criteria for designating critical habitat.

    (a) * * *
    (1) The Secretary may, but is not required to, determine that a 
designation would not be prudent in the following circumstances:
    (i) The species is threatened by taking or other human activity and 
identification of critical habitat can be expected to increase the 
degree of such threat to the species;
    (ii) The present or threatened destruction, modification, or 
curtailment of a species' habitat or range is not a threat to the 
species, or threats to the species' habitat stem solely from causes 
that cannot be addressed through management actions resulting from 
consultations under section 7(a)(2) of the Act;
    (iii) Areas within the jurisdiction of the United States provide no 
more than negligible conservation value, if any, for a species 
occurring primarily outside the jurisdiction of the United States;
    (iv) No areas meet the definition of critical habitat; or
    (v) After analyzing the best scientific data available, the 
Secretary otherwise determines that designation of critical habitat 
would not be prudent.
* * * * *
    (b) * * *
    (2) The Secretary will designate as critical habitat, at a scale 
determined by the Secretary to be appropriate, specific areas outside 
the geographical area occupied by the species only upon a determination 
that such areas are essential for the conservation of the species. When 
designating critical habitat, the Secretary will first evaluate areas 
occupied by the species. The Secretary will only consider unoccupied 
areas to be essential where a critical habitat designation limited to 
geographical areas occupied would be inadequate to ensure the 
conservation of the species or would result in less efficient 
conservation for the species. Efficient conservation for the species 
refers to situations where the conservation is effective, societal 
conflicts are minimized, and resources expended are commensurate with 
the benefit to the species. In addition, for an unoccupied area to be 
considered essential, the Secretary must determine that there is a 
reasonable likelihood that the area will contribute to the conservation 
of the species.
* * * * *

    Dated: July 18, 2018
Ryan K. Zinke,
Secretary, Department of the Interior.

    Dated: July 16, 2018.
Wilbur Ross,
Secretary, Department of Commerce.
[FR Doc. 2018-15810 Filed 7-24-18; 8:45 am]
 BILLING CODE 4333-15-P; 3510-22-P



                                                                        Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules                                           35193

                                                 agency and the Service may enter into                    provided that any authorized actions                  Marine Fisheries Service (NMFS)
                                                 upon mutual agreement. To determine                      that may affect the newly listed species              (collectively referred to as the
                                                 whether an action or a class of actions                  or designated critical habitat will be                ‘‘Services’’ or ‘‘we’’), propose to revise
                                                 is appropriate for this type of                          addressed through a separate action-                  portions of our regulations that
                                                 consultation, the Federal agency and the                 specific consultation.                                implement section 4 of the Endangered
                                                 Service shall consider the nature, size,                 ■ 5. Add § 402.17 to read as follows:                 Species Act of 1973, as amended (Act).
                                                 and scope of the action or its anticipated                                                                     The proposed revisions to the
                                                                                                          § 402.17   Other provisions.                          regulations clarify, interpret, and
                                                 effects on listed species or critical
                                                 habitat and other relevant factors.                        (a) Activities that are reasonably                  implement portions of the Act
                                                 Conservation actions whose primary                       certain to occur. To be considered                    concerning the procedures and criteria
                                                 purpose is to have beneficial effects on                 reasonably certain to occur, the activity             used for listing or removing species
                                                 listed species will likely be considered                 cannot be speculative but does not need               from the Lists of Endangered and
                                                 appropriate for expedited consultation.                  to be guaranteed. Factors to consider                 Threatened Wildlife and Plants and
                                                    (1) Upon agreement to use this                        include, but are not limited to:                      designating critical habitat. We also
                                                 expedited consultation process, the                        (1) Past relevant experiences;                      propose to make multiple technical
                                                 Federal agency and the Service shall                       (2) Any existing relevant plans; and                revisions to update existing sections or
                                                 establish the expedited timelines for the                  (3) Any remaining economic,                         to refer appropriately to other sections.
                                                 completion of this consultation process.                 administrative, and legal requirements                DATES: We will accept comments from
                                                    (2) Federal agency responsibilities: To               necessary for the activity to go forward.             all interested parties until September
                                                 request initiation of expedited                            (b) The provisions in paragraph (a) of              24, 2018. Please note that if you are
                                                 consultation, the Federal agency shall                   this section apply only to activities                 using the Federal eRulemaking Portal
                                                 provide all the information required to                  caused by but not included in the                     (see ADDRESSES below), the deadline for
                                                 initiate consultation under paragraph (c)                proposed action and activities                        submitting an electronic comment is
                                                 of this section. To maximize efficiency                  considered under cumulative effects.                  11:59 p.m. Eastern Standard Time on
                                                 and ensure that it develops the                          § 402.40   [Amended]                                  this date.
                                                 appropriate level of information, the                                                                          ADDRESSES: You may submit comments
                                                 Federal agency is encouraged to develop                  ■ 6. In § 402.40, amend paragraph (b) by
                                                                                                          removing ‘‘§ 402.14(c)(1)–(6)’’ and in its            by one of the following methods:
                                                 its initiation package in coordination                                                                            (1) Electronically: Go to the Federal
                                                 with the Service.                                        place adding ‘‘§ 402.14(c)’’.
                                                                                                                                                                eRulemaking Portal: http://
                                                    (3) Service responsibilities: In                        Dated: July 18, 2018.                               www.regulations.gov. In the Search box,
                                                 addition to the Service’s responsibilities               Ryan K. Zinke,                                        enter FWS–HQ–ES–2018–0006, which
                                                 under the provisions of this section, the                Secretary, Department of the Interior.                is the docket number for this
                                                 Service will:                                              Dated: July 16, 2018.                               rulemaking. Then, in the Search panel
                                                    (i) Provide relevant species                          Wilbur Ross,                                          on the left side of the screen, under the
                                                 information to the Federal agency and                    Secretary, Department of Commerce.                    Document Type heading, click on the
                                                 guidance to assist the Federal agency in                                                                       Proposed Rules link to locate this
                                                                                                          [FR Doc. 2018–15812 Filed 7–24–18; 8:45 am]
                                                 completing its effects analysis in the                                                                         document. You may submit a comment
                                                                                                          BILLING CODE 3510–22–P; 4333–15–P
                                                 initiation package; and                                                                                        by clicking on ‘‘Comment Now!’’
                                                    (ii) Conclude the consultation and                                                                             (2) By hard copy: Submit by U.S. mail
                                                 issue a biological opinion within the                    DEPARTMENT OF THE INTERIOR                            or hand-delivery to: Public Comments
                                                 agreed-upon timeframes.                                                                                        Processing, Attn: FWS–HQ–ES–2018–
                                                 *       *    *     *    *                                Fish and Wildlife Service                             0006; U.S. Fish & Wildlife Service, MS:
                                                 ■ 4. Amend § 402.16 by:                                                                                        BPHC, 5275 Leesburg Pike, Falls
                                                 ■ a. Revising the section heading;                       DEPARTMENT OF COMMERCE                                Church, VA 22041–3803 or National
                                                 ■ b. Redesignating paragraphs (a)                                                                              Marine Fisheries Service, Office of
                                                 through (d) as paragraphs (a)(1) through                 National Oceanic and Atmospheric                      Protected Resources, 1315 East-West
                                                 (a)(4);                                                  Administration                                        Highway, Silver Spring, MD 20910.
                                                 ■ c. Designating the introductory text as                                                                         We request that you send comments
                                                 paragraph (a) and revising the newly                     50 CFR Part 424                                       only by the methods described above.
                                                 designated paragraph (a); and                                                                                  We will post all comments on http://
                                                                                                          [Docket No. FWS–HQ–ES–2018–0006;                      www.regulations.gov. This generally
                                                 ■ d. Adding a new paragraph (b).                         Docket No. 180202112–8112–01;
                                                    The revisions and addition read as                                                                          means that we will post any personal
                                                                                                          4500030113]
                                                 follows:                                                                                                       information you provide us (see Public
                                                                                                          RIN 1018–BC88; 0648–BH42                              Comments below for more information).
                                                 § 402.16   Reinitiation of consultation.                                                                       FOR FURTHER INFORMATION CONTACT:
                                                   (a) Reinitiation of consultation is                    Endangered and Threatened Wildlife                    Bridget Fahey, U.S. Fish and Wildlife
                                                 required and shall be requested by the                   and Plants; Revision of the                           Service, Division of Conservation and
                                                 Federal agency or by the Service, where                  Regulations for Listing Species and                   Classification, 5275 Leesburg Pike, Falls
                                                 discretionary Federal involvement or                     Designating Critical Habitat                          Church, VA 22041–3803, telephone
                                                 control over the action has been                         AGENCIES:  U.S. Fish and Wildlife                     703/358–2171; or Samuel D. Rauch, III,
daltland on DSKBBV9HB2PROD with PROPOSALS




                                                 retained or is authorized by law and:                    Service, Interior; National Marine                    National Marine Fisheries Service,
                                                 *      *    *     *     *                                Fisheries Service, National Oceanic and               Office of Protected Resources, 1315
                                                   (b) An agency shall not be required to                 Atmospheric Administration,                           East-West Highway, Silver Spring, MD
                                                 reinitiate consultation after the approval               Commerce.                                             20910, telephone 301/427–8403. If you
                                                 of a land management plan prepared                       ACTION: Proposed rule.
                                                                                                                                                                use a telecommunications device for the
                                                 pursuant to 43 U.S.C. 1712 or 16 U.S.C.                                                                        deaf (TDD), call the Federal Information
                                                 1604 upon listing of a new species or                    SUMMARY:  We, the U.S. Fish and                       Relay Service (FIRS) at 800/877–8339.
                                                 designation of new critical habitat,                     Wildlife Service (FWS) and the National               SUPPLEMENTARY INFORMATION:



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                                                 35194                  Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules

                                                 Background                                               and by the Secretary of Commerce to the               final rule may include revisions to any
                                                    The Endangered Species Act of 1973,                   Assistant Administrator for NMFS.                     provisions in part 424 that are a logical
                                                 as amended (‘‘Act’’; 16 U.S.C. 1531 et                                                                         outgrowth of this proposed rule,
                                                                                                          Proposed Regulatory Revisions
                                                 seq.), states that the purposes of the Act                                                                     consistent with the Administrative
                                                                                                             In carrying out Executive Order                    Procedure Act.
                                                 are to provide a means to conserve the                   13777, ‘‘Enforcing the Regulatory
                                                 ecosystems upon which listed species                                                                              In proposing the specific changes to
                                                                                                          Reform Agenda,’’ the Department of the                the regulations in this rule and setting
                                                 depend, to develop a program for the                     Interior (DOI) published a document
                                                 conservation of listed species, and to                                                                         out the accompanying clarifying
                                                                                                          with the title ‘‘Regulatory Reform’’ in               discussion in this preamble, the
                                                 achieve the purposes of certain treaties                 the Federal Register of June 22, 2017
                                                 and conventions. 16 U.S.C. 1531(b).                                                                            Services are proposing prospective
                                                                                                          (82 FR 28429). The document requested                 standards only. Nothing in these
                                                 Moreover, the Act states that it is the                  public comment on how DOI can
                                                 policy of Congress that the Federal                                                                            proposed revisions to the regulations is
                                                                                                          improve implementation of regulatory                  intended to require (at such time as this
                                                 Government will seek to conserve                         reform initiatives and policies and
                                                 threatened and endangered species, and                                                                         rule becomes final) that any prior final
                                                                                                          identify regulations for repeal,                      listing, delisting, or reclassification
                                                 use its authorities to further the                       replacement, or modification. This
                                                 purposes of the Act. 16 U.S.C.                                                                                 determinations or previously completed
                                                                                                          proposed rule addresses comments that                 critical habitat designations be
                                                 1531(c)(1).                                              DOI has received in response to the
                                                    The Act defines an endangered                                                                               reevaluated on the basis of any final
                                                                                                          regulatory reform docket.                             regulations.
                                                 species as any species that is ‘‘in danger                  As part of implementing E.O. 13777,
                                                 of extinction throughout all or a                        the National Oceanic and Atmospheric                  Section 424.11—Factors for Listing,
                                                 significant portion of its range’’ and a                 Administration (NOAA) published a                     Delisting, or Reclassifying Species
                                                 threatened species as any species ‘‘that                 notice entitled, ‘‘Streamlining
                                                 is likely to become an endangered                                                                              Economic Impacts
                                                                                                          Regulatory Processes and Reducing
                                                 species within the foreseeable future                    Regulatory Burden’’ (82 FR 31576, July                   We propose to remove the phrase,
                                                 throughout all or a significant portion of               7, 2017). The notice requested public                 ‘‘without reference to possible economic
                                                 its range.’’ 16 U.S.C. 1532(6); (20). The                comments on how NOAA could                            or other impacts of such
                                                 Act requires the Services to determine                   continue to improve the efficiency and                determination’’, from paragraph (b) to
                                                 whether species meet either of these                     effectiveness of current regulations and              more closely align with the statutory
                                                 definitions. 16 U.S.C. 1533(a); 1532(15).                regulatory processes. This proposed rule              language. Section 4(b)(1)(A) of the Act
                                                 Section 4 of the Act and its                             addresses comments NOAA received                      requires the Secretary to make
                                                 implementing regulations in Title 50 of                  from the public.                                      determinations based ‘‘solely on the
                                                 the Code of Federal Regulations at 50                       This proposed rule is one of three                 basis of the best scientific and
                                                 CFR part 424 set forth the procedures                    related proposed rules, two of which are              commercial data available after
                                                 for adding, removing, or reclassifying                   joint between the Services, that are                  conducting a review of the status of the
                                                 species to the Federal Lists of                          publishing in today’s Federal Register.               species’’. The word ‘‘solely’’ was added
                                                 Endangered and Threatened Wildlife                       All of these documents propose                        in the 1982 amendments to the Act
                                                 and Plants (lists). The lists are in 50 CFR              revisions to various regulations that                 (Pub. L. 97–304, 96 Stat. 1411) to clarify
                                                 17.11(h) (wildlife) and 17.12(h) (plants).               implement the ESA.                                    that the determination of endangered or
                                                 Section 4(a)(1) of the Act sets forth the                   Beyond the specific revisions to the               threatened status was intended to be
                                                 factors that we evaluate when we issue                   regulations highlighted in this proposed              made ‘‘solely upon biological criteria
                                                 rules for species to list (adding a species              rule, the Services are comprehensively                and to prevent non-biological
                                                 to one of the lists), delist (removing a                 reconsidering the processes and                       considerations from affecting such
                                                 species from one of the lists), and                      interpretations of statutory language set             decisions.’’ In making the clarification,
                                                 reclassify (changing a species’                          out in part 424. Thus, this rulemaking                Congress expressed concerns with the
                                                 classification or its status).                           should be considered as applying to all               requirements of the Regulatory
                                                    One of the tools provided by the Act                  of part 424, and as part of the                       Flexibility Act, Paperwork Reduction
                                                 to conserve species is the designation of                rulemaking initiated today, the Services              Act, and E.O. 12291 potentially
                                                 critical habitat. The purpose of critical                will consider whether additional                      introducing economic and other factors
                                                 habitat is to identify the areas that are                modifications to the regulations setting              into the basis for determinations under
                                                 essential to the conservation of the                     out procedures and criteria for listing or            the Act (H.R. Rep. No. 97–567 at 19–20,
                                                 species. The Act generally requires that                 delisting species and designating critical            May 17, 1982).
                                                 the Services, to the maximum extent                      habitat would improve, clarify, or                       In removing the phrase, the Services
                                                 prudent and determinable, designate                      streamline the administration of the Act.             will continue to make determinations
                                                 critical habitat when determining that a                 We seek public comments                               based solely on biological
                                                 species is either an endangered species                  recommending, opposing, or providing                  considerations. However, there may be
                                                 or a threatened species. 16 U.S.C.                       feedback on specific changes to any                   circumstances where referencing
                                                 1533(a)(3)(A).                                           provisions in part 424 of the regulations,            economic, or other impacts may be
                                                    The Secretaries of the Interior and                   including but not limited to revising or              informative to the public. For example,
                                                 Commerce (the ‘‘Secretaries’’) share                     adopting as regulations existing                      the Environmental Protection Agency
                                                 responsibilities for implementing most                   practices or policies, or interpreting                conducts benefits and costs analyses of
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                                                 of the provisions of the Act. Generally,                 terms or phrases from the Act. In                     each proposed or revised National
                                                 marine and anadromous species are                        particular, we seek public comment on                 Ambient Air Quality Standard. These
                                                 under the jurisdiction of the Secretary of               whether we should consider modifying                  regulatory impact analyses are designed
                                                 Commerce, and all other species are                      the definitions of ‘‘geographical area                to inform the public and state, local, and
                                                 under the jurisdiction of the Secretary of               occupied by the species’’ or ‘‘physical or            tribal governments about the potential
                                                 the Interior. Authority to administer the                biological features’’ in section 424.02.              costs and benefits of implementation;
                                                 Act has been delegated by the Secretary                  Based on comments received and on our                 however, the regulatory impact analyses
                                                 of the Interior to the Director of FWS                   experience in administering the Act, the              are not a part of the standard selection


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                                                                        Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules                                            35195

                                                 process. While Congress precluded                        basis, using the best available data and                 Under proposed section 424.11(d), as
                                                 consideration of economic and other                      taking into account considerations such               under current practice, the foreseeable
                                                 impacts from being the basis of a listing                as the species’ life-history                          future for a particular status
                                                 determination, it did not prohibit the                   characteristics, threat-projection                    determination extends only so far as
                                                 presentation of such information to the                  timeframes, and environmental                         predictions about the future are reliable.
                                                 public. Since 1982, Congress has                         variability. The Services need not                    ‘‘Reliable’’ does not mean ‘‘certain’’; it
                                                 consistently expressed support for                       identify the ‘‘foreseeable future’’ in                means sufficient to provide a reasonable
                                                 informing the public as to the impacts                   terms of a specific period of time, but               degree of confidence in the prediction.
                                                 of regulations in subsequent                             may instead explain the extent to which               ‘‘Reliable predictions’’ is also used here
                                                 amendments to statutes and executive                     they can reasonably determine that both               in a non-technical, ordinary sense and
                                                 orders governing the rulemaking                          the future threats and the species’                   not necessarily in a statistical sense.
                                                 process.                                                 responses to those threats are probable.                 As outlined in section 4(b)(1)(A) of
                                                    In removing the phrase, ‘‘without                        As stated above, under the proposed                the Act, status determinations must be
                                                 reference to possible economic or other                  section 424.11(d), as under current                   based on the best scientific and
                                                 impacts of such determination’’, the                     practice, the foreseeable future will be              commercial data available. By
                                                 Services are not suggesting that all                     described on a case-by-case basis.                    extension, in the context of determining
                                                 listing determinations will include a                    Congress did not set a uniform                        whether a species meets the definition
                                                 presentation of economic or other                        timeframe for the Secretary’s                         of a threatened species, the foreseeable
                                                 impacts. Rather, there may be                            consideration of whether a species was                future must also be based on the best
                                                 circumstances where such impacts are                     likely to become an endangered species,               scientific and commercial data
                                                 referenced while ensuring that                           nor did Congress intend that the                      available. The Services assess the data
                                                 biological considerations remain the                     Secretary set a uniform timeframe. For                concerning each threat and the degree to
                                                 sole basis for listing determinations. The               each species considered for listing, the              which reliable predictions can be made.
                                                 Services seek comment on this                            Services must review the best scientific              In many instances, the amount or
                                                 modification.                                            and commercial data available regarding               quality of data available is likely to vary
                                                                                                          the likelihood of extinction over time,               with respect to the relevant issues
                                                 Foreseeable Future
                                                                                                          and then determine, with each status                  evaluated in a particular status
                                                    We propose to add to section 424.11                   review, whether the species meets the                 determination; consequently, the
                                                 a new paragraph (d) that sets forth a                    definition of an endangered species or a              Services may find varying degrees of
                                                 framework for how the Services will                      threatened species. The foreseeable                   foreseeability with respect to the
                                                 consider the foreseeable future. Section                 future is uniquely related to the                     multiple threats and their effects on a
                                                 3(20) of the Act defines a ‘‘threatened                  particular species, the relevant threats,             particular species. Although the
                                                 species’’ as ‘‘any species which is likely               and the data available. Courts have                   Secretary’s analysis as to the future
                                                 to become endangered within the                          expressly endorsed the Services’                      status of a species may be based on
                                                 foreseeable future throughout all or a                   approach of tailoring analysis of the                 reliable predictions with respect to
                                                 significant portion of its range.’’ The                  foreseeable future to each listing                    multiple trends and threats over
                                                 term ‘‘foreseeable future’’ is not further               determination and considering the                     different periods of time or even threats
                                                 described within either the Act or the                   foreseeability of each key threat and the             without specific time periods associated
                                                 Services’ current implementing                           species’ likely response. See, e.g., In Re            with them, the final conclusion is a
                                                 regulations. Guidance addressing the                     Polar Bear Endangered Species Act                     synthesis of that information. Thus, the
                                                 concept of the foreseeable future within                 Listing and Section 4(d) Rule Litigation,             foreseeable future is not necessarily
                                                 the context of determining the status of                 709 F.3d 1, 15–16 (D.C. Cir. 2013)                    reducible to a particular number of
                                                 species is articulated in a 2009 opinion                 (noting that FWS ‘‘determines what                    years. Nevertheless, if the information
                                                 from the Department of the Interior,                     constitutes the ‘foreseeable’ future on a             or data are susceptible to such
                                                 Office of the Solicitor (M–37021,                        case-by-case basis in each listing                    precision, it may be helpful to identify
                                                 January 16, 2009). The Services have                     decision’’ based on how far into the                  the time scale used.
                                                 found the reasoning and conclusions                      future the available data allow for                      Depending on the nature and quality
                                                 expressed in this document to be well-                   reliable prediction of effects to the                 of the available data, predictions
                                                 founded, and this guidance has been                      species from key threats), cert. denied               regarding the future status of a
                                                 widely applied by both Services. We are                  sub nom. Safari Club Intern. v. Jewell,               particular species may be based on
                                                 proposing to amend section 424.11 to                     134 S. Ct. 310 (2013).                                analyses that range in form from
                                                 include a framework that sets out how                       The analysis of the foreseeable future             quantitative population-viability models
                                                 the Services will determine what                         should, to the extent practicable,                    and modelling of threats to qualitative
                                                 constitutes the foreseeable future when                  account for any relevant environmental                analyses describing how threats will
                                                 determining the status of species.                       variability, such as hydrological cycles              affect the status of the species. In some
                                                    Specifically, we propose the following                or oceanographic cycles, which may                    circumstances, such analyses may
                                                 framework: In determining whether a                      affect the reliability of projections.                include reliance on the exercise of
                                                 species is a threatened species, the                     Analysis of the foreseeable future                    professional judgment by experts where
                                                 Services must analyze whether the                        should consider the timeframes                        appropriate. In cases where the
                                                 species is likely to become an                           applicable to the relevant threats and to             available data allow for quantitative
                                                 endangered species within the                            the species’ likely responses to those                modelling or projections, the time
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                                                 foreseeable future. The term foreseeable                 threats in view of its life-history                   horizon presented in these analyses
                                                 future extends only so far into the future               characteristics. Data that are typically              does not necessarily dictate what
                                                 as the Services can reasonably                           relevant to assessing the species’                    constitutes the ‘‘foreseeable future’’ or
                                                 determine that the conditions                            biological response include species-                  set the specific threshold for
                                                 potentially posing a danger of extinction                specific factors such as lifespan,                    determining when a species may be in
                                                 in the foreseeable future are probable.                  reproductive rates or productivity,                   danger of extinction. Rather, the
                                                 The Services will describe the                           certain behaviors, and other                          foreseeable future can extend only as far
                                                 foreseeable future on a case-by-case                     demographic factors.                                  as the Services can reasonably depend


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                                                 35196                  Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules

                                                 on the available data to formulate a                     section 4(a) of the Act. 691 F.3d at 433              have been recovered no longer meet the
                                                 reliable prediction and avoid                            (upholding FWS’s decision to delist the               definition of either an endangered
                                                 speculation and preconception.                           West Virginia northern flying squirrel                species or a threatened species.
                                                 Regardless of the type of data available                 because the agency was not required to                   Fourth, we are proposing to add a
                                                 underlying the Service’s analysis, the                   demonstrate that all of the recovery plan             new provision, section 424.11(e)(3),
                                                 key to any analysis is a clear articulation              criteria had been met before it could                 clarifying that listed entities will be
                                                 of the facts, the rationale, and                         delist the species and it was reasonable              delisted if they do not meet the
                                                 conclusions regarding foreseeability.                    to construe the recovery plan as                      definition of ‘‘species’’ as set forth in the
                                                 Ultimately, to determine that a species                  predictive of the delisting analysis                  Act. This could occur if new
                                                 is likely to become an endangered                        rather than controlling it). In that case,            information, or new analysis of existing
                                                 species in the foreseeable future, the                   the court held that ‘‘Section 4(a)(1) of              information, leads the Secretary to
                                                 Services must be able to determine that                  the Act provides the Secretary ‘shall’                determine that a currently listed entity
                                                 the conditions potentially posing a                      consider the five statutory factors when              is neither a taxonomic species or
                                                 danger of extinction in the future are                   determining whether a species is                      subspecies, nor a ‘‘distinct population
                                                 probable. The Services will avoid                        endangered, and section 4(c) makes                    segment.’’ For example, where, after the
                                                 speculating as to what is hypothetically                 clear that a decision to delist ‘shall be             time of listing, the Services conclude
                                                 possible.                                                made in accordance’ with the same five                that a species or subspecies should no
                                                                                                          factors.’’ Id. at 432.                                longer be recognized as a valid
                                                 Factors Considered in Delisting Species                     To more clearly align section 424.11               taxonomic entity, the listed entity
                                                    In section 424.11, we propose to                      with section 4(a) of the Act we are                   would be removed from the list because
                                                 redesignate current paragraph (d) as                     proposing to streamline it. As is                     it no longer meets the definition of a
                                                 paragraph (e) and revise it to clarify that              currently the case, any determination to              ‘‘species.’’ In other instances, new data
                                                 we determine whether a species is a                      remove a species from the lists because               could indicate that a particular listed
                                                 threatened species or an endangered                      it is has become extinct is subject to the            distinct population segment does not
                                                 species using the same standards                         Act’s requirement that any                            meet the criteria of the Services’ Policy
                                                 regardless of whether a species is or is                 determination as to the species’ status               Regarding the Recognition of Distinct
                                                 not listed at the time of that                           must be based on the best scientific and              Vertebrate Population Segments Under
                                                 determination. After identifying a                       commercial data available. Thus, we are               the Endangered Species Act (‘‘DPS
                                                 ‘‘species’’ as defined under the Act and                 proposing to retain text at the beginning             Policy’’; 61 FR 4722, February 7, 1996).
                                                 conducting a review of the species’                      of the new section 424.11(e) that states;             In either circumstance, the entity would
                                                 status considering the factors under                     ‘‘The Secretary will delist a species if              not meet the definition of a ‘‘species’’
                                                 section 4(a)(1) of the Act, the Services                 the Secretary finds that, after                       and would not qualify for listing under
                                                 determine if the species meets the                       conducting a status review based on the               the Act.
                                                 definition of a threatened species or an                 best scientific and commercial data                      Fifth, we are proposing to remove
                                                 endangered species. If the species does                  available:’’                                          current section 424.11(d)(3), which
                                                 not meet either definition, the species                     Secondly, to align more closely with               specifies that delisting could be due to
                                                 should not be listed (if it is not already),             the Act, we are proposing to replace the              error in the original data that the
                                                 or should be delisted (if it is currently                current section 424.11(d)(1) with a new               Services relied upon when adding
                                                 listed). The standard for a decision to                  section 424.11(e)(1) that simply states               species to the lists. This language is
                                                 delist a species is the same as the                      the first reason for delisting a species as,          unnecessary because any circumstance
                                                 standard for a decision not to list it in                ‘‘The species is extinct.’’ Our conclusion            in which a species was listed in error
                                                 the first instance. This is consistent with              that a species is extinct will be based on            would be covered by new section
                                                 the statute, under which the five-factor                 the best scientific and commercial data
                                                                                                                                                                424.11(e)(2) or (e)(3).
                                                 analysis in section 4(a)(1) and the                      available, as required under section                     Lastly, we are proposing technical
                                                 definitions of ‘‘endangered species’’ and                4(b)(1)(A), which may include survey                  changes to the existing regulations that
                                                 ‘‘threatened species’’ in sections 3(6)                  data and information regarding the                    remain in place to accommodate the
                                                 and 3(20) establish the parameters for                   period of time since the last detection               proposed revisions discussed above. We
                                                 both listing and delisting                               (e.g., documented occurrence or
                                                                                                                                                                are proposing to modify current section
                                                 determinations without distinguishing                    sighting) of the species. It is
                                                                                                                                                                424.11(b) to include a reference to the
                                                 between them.                                            unnecessary, and potentially confusing
                                                    Additionally, we propose to modify                                                                          proposed section 424.11(d) regarding
                                                                                                          in the context of particular
                                                 the current regulatory text to clarify the                                                                     the foreseeable future and the proposed
                                                                                                          determinations, to specifically address
                                                 situations in which it would not be                                                                            section 424.11(e) regarding delisting.
                                                                                                          these matters in the regulatory text. Our
                                                 appropriate for species to remain on the                                                                       We are proposing to modify current
                                                                                                          evaluations will be conducted on a case-
                                                 lists of endangered and threatened                                                                             section 424.11(c) by adding minor
                                                                                                          by-case basis, considering the species-
                                                 species. The current regulatory language                                                                       clarifying language to specify that this
                                                                                                          specific biological evidence for species
                                                 was intended to provide examples of                                                                            paragraph refers to the statutory
                                                                                                          extinction.
                                                 when a species should be removed from                       Third, we are replacing current                    definitions of an endangered species
                                                 the lists; however, the language in the                  section 424.11(d)(2), which referred to               and a threatened species.
                                                 current regulations has been, in some                    ‘‘recovery,’’ with language in new                    Section 424.12—Criteria for
                                                 instances, misinterpreted as establishing                section 424.11(e)(2) that aligns with the             Designating Critical Habitat
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                                                 criteria for delisting. This proposed                    statutory definitions of an endangered
                                                 change is consistent with the Services’                  species or a threatened species.                      Not Prudent Determinations
                                                 longstanding practice and the decision                   Although we are proposing to remove                     We propose to revise section
                                                 in Friends of Blackwater v. Salazar, 691                 the word ‘‘recovery’’ from the current                424.12(a)(1) to set forth a non-
                                                 F.3d 428 (D.C. Cir. 2012). That decision                 section 424.11(d)(2), we intend the                   exhaustive list of circumstances in
                                                 confirms that, when reviewing whether                    proposed language to continue to refer,               which the Services may find it is not
                                                 a listed species should be delisted, the                 among other things, to species that have              prudent to designate critical habitat as
                                                 Services must apply the factors in                       been recovered, because species that                  contemplated in section 4(a)(3)(A) of the


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                                                                        Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules                                            35197

                                                 Act. Under the clarifications that we                       Basing determinations on whether                   concerned. Examples would include
                                                 propose in this revision, the Services                   particular circumstances are present,                 species experiencing threats stemming
                                                 would have the authority but would not                   rather than on whether a designation                  from melting glaciers, sea level rise, or
                                                 be required to find that designation                     would be beneficial, provides an                      reduced snowpack but no other habitat-
                                                 would not be prudent in the enumerated                   interpretation of the statute that is                 based threats. In such cases, a critical
                                                 circumstances. This is a change from the                 clearer, more transparent, and more                   habitat designation and any resulting
                                                 current framework, which sets forth two                  straightforward. In some situations, the              section 7(a)(2) consultation, or
                                                 situations in which critical habitat is not              Services may conclude, after a review of              conservation effort identified through
                                                 prudent. We anticipate that not-prudent                  the best available scientific data, that a            such consultation, could not prevent
                                                 determinations would continue to be                      designation would nevertheless be                     glaciers from melting, sea levels from
                                                 rare. While this provision is intended to                prudent even in the enumerated                        rising, or increase the snowpack. Thus,
                                                 reduce the burden of regulation in rare                  circumstances. Conversely, the Services               we propose in section 424.12(a)(1)(ii)
                                                 circumstances in which designation of                    may find in some circumstances that are               that designation of critical habitat in
                                                 critical habitat does not contribute to                  not enumerated in the proposed                        these cases may not be prudent because
                                                 the conservation of the species, the                     language that a designation of critical               it would not serve its intended function
                                                 Services recognize the value of critical                 habitat would otherwise be not prudent.               to conserve the species.
                                                 habitat as a conservation tool and expect                   We propose a number of                                We also propose to add as an
                                                 to designate it in most cases.                           circumstances in which designation of                 additional circumstance under section
                                                    We propose to retain the circumstance                 critical habitat would generally be not               424.12(a)(1)(iii) situations where critical
                                                 described in the longstanding language                   prudent, including some circumstances                 habitat areas under the jurisdiction of
                                                 of current section 424.12(a)(1)(i), which                that were already captured in the                     the United States provide negligible
                                                 is that the species is threatened by                     current regulations at section                        conservation value for a species that
                                                 taking or other human activity and                       424.12(a)(1)(ii) and some additional                  primarily occurs in areas outside of U.S.
                                                 identification of critical habitat can be                circumstances that we have identified                 jurisdiction. In our 2016 revision of
                                                 expected to increase the degree of such                  based on our experience in designating                these regulations, we noted in the
                                                 threat to the species.                                   critical habitat. We propose to retain                preamble that this could be a basis for
                                                    We propose to remove the language in                  and move into new section                             determining that critical habitat
                                                 section 424.12(a)(1)(ii) indicating that it              424.12(a)(1)(iv) the circumstance                     designation would be not prudent;
                                                 would not be prudent to designate                        described in current section                          however, we find it is clearer to add this
                                                 critical habitat when ‘‘designation of                   424.12(a)(1)(ii), which is that no areas              consideration directly to the regulatory
                                                 critical habitat would not be beneficial                 meet the definition of critical habitat. It           text. We would apply this determination
                                                 to the species.’’ In a number of cases,                  is not possible for us to designate                   only to species that primarily occur
                                                 courts have remanded not-prudent                         critical habitat when no areas meet the               outside U.S. jurisdiction, and where no
                                                 findings to the Service(s) because the                   definition of critical habitat in the Act;            areas under U.S. jurisdiction contain
                                                 courts construed ‘‘would not be                          therefore, in these cases, designation is             features essential to the conservation of
                                                 beneficial’’ in ways the Services had not                not prudent. We also propose to retain                the species. The circumstances when a
                                                 intended. For example, a number of                       and expand the concept of current                     critical habitat designation would
                                                 courts have held that it was                             section 424.12(a)(1)(ii) regarding the                provide negligible conservation value
                                                 unreasonable for FWS to make a not-                      lack of habitat-based threats to the                  for a species will be determined on a
                                                 prudent determination simply because                     species.                                              case-by-case basis and may consider
                                                 most or all of the areas that would be                      In our 2016 revision of section                    such factors as threats to the species or
                                                 designated would not be subject to                       424.12(a)(1)(ii) (81 FR 7414, February                habitat and the species needs.
                                                 consultations under ESA section 7. E.g.,                 11, 2016), we clarified that, in
                                                 Natural Resources Defense Council v.                     determining whether designation may                   Designating Unoccupied Areas
                                                 U.S. Dept. of Interior, 113 F.3d 1121 (9th               not be prudent, the Services could                       On February 11, 2016, the Services
                                                 Cir. 1997); Conservation Council for                     consider whether the present or                       published a final rule revising the
                                                 Hawaii v. Babbitt, 2 F. Supp. 2d 1280                    threatened destruction, modification, or              regulations at section 424.12, which
                                                 (D. Haw. 1998). In Conservation                          curtailment of a species’ habitat or range            establish criteria for designating critical
                                                 Council, the court concluded that FWS                    (i.e., considerations under section                   habitat (81 FR 7439). One of the
                                                 had not determined that designation                      4(a)(1)(A) of the Act (Factor A)) is not              revisions we made was to eliminate the
                                                 would ‘‘not be beneficial to the species’’               a threat to the species. In the 2016                  following paragraph (e): ‘‘The Secretary
                                                 because designating critical habitat                     revision, we provided an example of a                 shall designate as critical habitat outside
                                                 could bring other benefits to the species                designation that would not be prudent                 the geographical area presently
                                                 beyond consultation, such as                             due to the lack of habitat-based threats:             occupied by a species only when a
                                                 informational benefits. 2 F. Supp. 2d at                 A species is threatened primarily by                  designation limited to its present range
                                                 1288. In NRDC, the court held that                       disease, but the habitat upon which it                would be inadequate to ensure the
                                                 determining critical habitat to be not                   relies remains intact without threat and              conservation of the species.’’ The
                                                 prudent because the majority of the                      would support conservation of the                     Services explained in the preamble to
                                                 areas that would be designated as                        species if not for the threat of disease.             the final rule that we had concluded
                                                 critical habitat would not be subject to                 Since then, we have encountered                       that the ‘‘rigid step-wise approach’’
                                                 consultation was based on an improper                    situations in which threats to the                    prescribed in that prior regulatory
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                                                 interpretation of the regulatory phrase                  species’ habitat stem solely from causes              language may not be the best
                                                 ‘‘not beneficial to the species’’ to mean                that cannot be addressed by                           conservation strategy for the species and
                                                 ‘‘not beneficial to most of the species.’’               management actions that may be                        in some circumstances may result in a
                                                 113 F.3d 1125–16. The existing                           identified through consultation under                 designation that is geographically larger,
                                                 regulatory language is not in the statute,               section 7(a)(2) of the Act. In those                  but less efficient as a conservation tool
                                                 and the Services consider the language                   situations, a designation could create a              (81 FR 7415). Nonetheless, we are aware
                                                 unnecessary and difficult to understand                  regulatory burden without providing                   of continued perceptions that, by
                                                 and apply.                                               any conservation value to the species                 eliminating this provision, the Services


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                                                 35198                  Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules

                                                 intended to designate as critical habitat                determination of occupancy if based on                exists, the Services will continue to take
                                                 expansive areas of unoccupied habitat.                   adequate data. The Services                           into account the best available science
                                                 To address this concern, the Services                    acknowledge that to make a post-listing               regarding species-specific and area-
                                                 propose to revise section 424.12(b)(2) by                determination of occupancy we must                    specific factors. This could include such
                                                 restoring the requirement that the                       distinguish between actual changes to                 factors as: (a) Whether the area is
                                                 Secretary will first evaluate areas                      species occupancy and changes in                      currently or is likely to become usable
                                                 occupied by the species. We also                         available information.                                habitat for the species; (b) the likelihood
                                                 propose to clarify when the Secretary                       The Act defines unoccupied critical                that interagency consultation under
                                                 may determine unoccupied areas are                       habitat in terms of a determination that              Section 7 will be triggered, i.e., whether
                                                 essential for the conservation of the                    such areas are essential for the                      any federal agency actions are likely to
                                                 species.                                                 conservation of the species. The                      be proposed with respect to the area;
                                                    In the Act, the term ‘‘geographical                   proposed section 424.12(b)(2) specifies               and, (c) how valuable the potential
                                                 area occupied by the species’’ is further                how the Services would determine                      contributions of the area are to the
                                                 modified by the clause ‘‘at the time it is               whether unoccupied areas are essential.               biological needs of the species.
                                                 listed.’’ However, if critical habitat is                The proposed language states the                         When the Services evaluate if an area
                                                 not designated concurrently with                         Services would only consider                          is now, or is likely to become, usable
                                                 listing, or is revised years after the                   unoccupied areas to be essential in two               habitat for the species we would take
                                                 species was listed, it can be difficult to               situations: When a critical habitat                   into account, among other things, the
                                                 discern what was occupied at the time                    designation limited to geographical                   current state of the area and extent to
                                                 of listing. The known distribution of a                  areas occupied would (1) be inadequate                which extensive restoration would be
                                                 species can change after listing for many                to ensure the conservation of the                     needed for the area to become usable.
                                                 reasons, such as discovery of additional                 species, or (2) result in less-efficient              For example, the Services might
                                                 localities, extirpation of populations, or               conservation for the species. The                     conclude that an area is unlikely to
                                                 emigration of individuals to new areas.                  proposed changes will provide                         contribute to the conservation of the
                                                 In many cases, information concerning                    additional predictability to the process              species where it would require
                                                 a species’ distribution, particularly on                 of determining when designating                       extensive affirmative restoration that
                                                 private lands, is limited because surveys                unoccupied habitat may be appropriate.                does not seem likely to occur such as
                                                 are not routinely carried out on private                 For example, the Services could                       when a non-federal landowner or
                                                 lands. Although surveys may be                           consider unoccupied habitat to be                     necessary partners are unwilling to
                                                 performed as part of an environmental                    essential when a designation limited to               undertake or allow such restoration.
                                                 analysis for a particular development                    occupied habitat would result in a                    Although the expressed intentions of
                                                 proposal, such surveys typically focus                   geographically larger but less effective              such landowners or partners will not
                                                 on listed rather than non-listed species.                designation.                                          necessarily be determinative, the
                                                 Thus, our knowledge of a species’                           There are situations where a                       Services would consider those
                                                 distribution at the time of listing in                   designation focused on occupied critical              intentions in light of the mandatory
                                                 these areas is often limited and the                     habitat would result in less efficient                duties and conservation purposes of the
                                                 information in our listing rule may not                  conservation for the species than a                   Act.
                                                 detail all areas occupied by the species                 designation that includes a mix of                       When the Services evaluate the
                                                 at that time.                                            occupied and unoccupied critical                      likelihood that interagency consultation
                                                    Thus, while some of these changes in                  habitat. In these cases, the designation              under section 7 will be triggered, we
                                                 a species’ known distribution reflect                    of some unoccupied areas would result                 would consider whether there are any
                                                 changes in the actual distribution of the                in the same or greater conservation for               federal agency actions likely to be
                                                 species, some reflect only changes in the                the species but would do so more                      proposed within the area (i.e., federal
                                                 quality of our information concerning                    efficiently. Efficient conservation for the           nexus). Because the only regulatory
                                                 distribution. In these circumstances, the                species refers to situations where the                effect of a designation of critical habitat
                                                 determination of which geographic                        conservation is effective, societal                   is the requirement that federal agencies
                                                 areas were occupied at the time of                       conflicts are minimized, and resources                avoid authorizing, funding, or
                                                 listing may include data developed                       expended are commensurate with the                    undertaking actions that may destroy or
                                                 since the species was listed. This                       benefit to the species. The flexibility to            adversely modify such habitat, the
                                                 interpretation was supported by the                      include unoccupied areas in a                         likelihood that an area will contribute to
                                                 court’s decision, Otay Mesa Property                     designation where limiting the                        conservation is, in most cases, greater
                                                 L.P. v. DOI, 714 F. Supp. 2d 73 (D.D.C.                  designation to occupied areas would                   for public lands and lands for which
                                                 2010), rev’d on other grounds, 646 F.3d                  have resulted in less-efficient                       such federal actions can be reasonably
                                                 914 (D.C. Cir. 2011) (San Diego fairy                    conservation of the species will allow                anticipated than for other types of land.
                                                 shrimp). In that decision, the judge                     the Services to focus agency resources                   However, the Services would
                                                 noted that the clause ‘‘occupied at the                  thoughtfully in both designating critical             continue to consider the conservation
                                                 time of listing’’ allows FWS to make a                   habitat and conducting future                         purposes of the Act in determining how
                                                 post-listing determination of occupancy                  consultations on the critical habitat.                valuable the potential contributions of
                                                 based on the currently known                                In addition, we propose to further                 the area are to the biological needs of
                                                 distribution of the species in some                      clarify when the Secretary may                        the species. In practice, this means that,
                                                 circumstances. Although the D.C.                         determine that an unoccupied area may                 in the rare instance where the potential
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                                                 Circuit disagreed with the district court                be essential for the conservation of the              contribution of the unoccupied area to
                                                 that the record contained sufficient data                species. In order for an unoccupied area              the conservation of the listed species is
                                                 to support the FWS’ determination of                     to be considered essential, the Secretary             extremely valuable, a lower threshold
                                                 occupancy in that case, the D.C. Circuit                 must determine that there is a                        than ‘‘likely’’ may be appropriate. For
                                                 did not express disagreement with (or                    reasonable likelihood that the area will              example, where an area represents the
                                                 otherwise address) the district court’s                  contribute to the conservation of the                 only potential habitat of its type (i.e., is
                                                 underlying conclusion that the Act                       species. In making a determination as to              uniquely able to support certain life
                                                 allows FWS to make a post-listing                        whether such a reasonable likelihood                  functions of the species), the Services


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                                                                        Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules                                            35199

                                                 may reasonably classify that area as                     is consistent with Executive Order                    Unfunded Mandates Reform Act (2
                                                 essential even in the face of a low                      13563, and in particular with the                     U.S.C. 1501 et seq.)
                                                 likelihood that the area would                           requirement of retrospective analysis of                 In accordance with the Unfunded
                                                 contribute to species conservation.                      existing rules, designed ‘‘to make the                Mandates Reform Act
                                                 Conversely, a greater showing of                         agency’s regulatory program more                      (2 U.S.C. 1501 et seq.):
                                                 likelihood may be required for an area                   effective or less burdensome in                          (a) On the basis of information
                                                 that provides less significant                           achieving the regulatory objectives.’’                contained in the Regulatory Flexibility
                                                 conservation value.                                                                                            Act section above, this proposed rule
                                                                                                          Executive Order 13771
                                                 Public Comments                                                                                                would not ‘‘significantly or uniquely’’
                                                                                                            This proposed rule is expected to be                affect small governments. We have
                                                   You may submit your comments and
                                                                                                          an Executive Order 13771 deregulatory                 determined and certify pursuant to the
                                                 materials concerning the proposed rule
                                                                                                          action.                                               Unfunded Mandates Reform Act, 2
                                                 by one of the methods listed in
                                                                                                                                                                U.S.C. 1502, that this rule would not
                                                 ADDRESSES. Comments must be                              Regulatory Flexibility Act                            impose a cost of $100 million or more
                                                 submitted to http://www.regulations.gov
                                                                                                                                                                in any given year on local or State
                                                 before 11:59 p.m. (Eastern Time) on the                    Under the Regulatory Flexibility Act
                                                                                                                                                                governments or private entities. A Small
                                                 date specified in DATES. We will not                     (as amended by the Small Business                     Government Agency Plan is not
                                                 consider hand-delivered comments that                    Regulatory Enforcement Fairness Act                   required. As explained above, small
                                                 we do not receive, or mailed comments                    (SBREFA) of 1996; 5 U.S.C. 601 et seq.),              governments would not be affected
                                                 that are not postmarked, by the date                     whenever a Federal agency is required                 because the proposed rule would not
                                                 specified in DATES.                                      to publish a notice of rulemaking for
                                                   We will post your entire comment—                                                                            place additional requirements on any
                                                                                                          any proposed or final rule, it must                   city, county, or other local
                                                 including your personal identifying                      prepare, and make available for public
                                                 information—on http://                                                                                         municipalities.
                                                                                                          comment, a regulatory flexibility                        (b) This proposed rule would not
                                                 www.regulations.gov. If you provide                      analysis that describes the effect of the
                                                 personal identifying information in your                                                                       produce a Federal mandate on State,
                                                                                                          rule on small entities (i.e., small                   local, or tribal governments or the
                                                 comment, you may request at the top of
                                                                                                          businesses, small organizations, and                  private sector of $100 million or greater
                                                 your document that we withhold this
                                                 information from public review.                          small government jurisdictions).                      in any year; that is, this proposed rule
                                                 However, we cannot guarantee that we                     However, no regulatory flexibility                    is not a ‘‘significant regulatory action’’’
                                                 will be able to do so. Comments and                      analysis is required if the head of an                under the Unfunded Mandates Reform
                                                 materials we receive, as well as                         agency, or his designee, certifies that the           Act. This proposed rule would impose
                                                 supporting documentation we used in                      rule will not have a significant                      no obligations on State, local, or tribal
                                                 preparing this proposed rule, will be                    economic impact on a substantial                      governments.
                                                 available for public inspection on http://               number of small entities. SBREFA                      Takings (E.O. 12630)
                                                 www.regulations.gov.                                     amended the Regulatory Flexibility Act
                                                                                                          to require Federal agencies to provide a                 In accordance with Executive Order
                                                 Required Determinations                                                                                        12630, this proposed rule would not
                                                                                                          statement of the factual basis for
                                                                                                                                                                have significant takings implications.
                                                 Regulatory Planning and Review—                          certifying that a rule will not have a
                                                                                                                                                                This proposed rule would not pertain to
                                                 Executive Orders 12866 and 13563                         significant economic impact on a
                                                                                                                                                                ‘‘taking’’ of private property interests,
                                                   Executive Order 12866 provides that                    substantial number of small entities. We              nor would it directly affect private
                                                 the Office of Information and Regulatory                 certify that, if adopted as proposed, this            property. A takings implication
                                                 Affairs (OIRA) in the Office of                          proposed rule would not have a                        assessment is not required because this
                                                 Management and Budget will review all                    significant economic effect on a                      proposed rule (1) would not effectively
                                                 significant rules. OIRA has determined                   substantial number of small entities.                 compel a property owner to suffer a
                                                 that this rule is significant.                           The following discussion explains our                 physical invasion of property and (2)
                                                   Executive Order 13563 reaffirms the                    rationale.                                            would not deny all economically
                                                 principles of E.O. 12866 while calling                     This rulemaking revises and clarifies               beneficial or productive use of the land
                                                 for improvements in the nation’s                         requirements for NMFS and FWS                         or aquatic resources. This proposed rule
                                                 regulatory system to promote                             regarding factors for listing, delisting, or          would substantially advance a
                                                 predictability, to reduce uncertainty,                   reclassifying species and designating                 legitimate government interest
                                                 and to use the best, most innovative,                    critical habitat under the Endangered                 (conservation and recovery of
                                                 and least burdensome tools for                           Species Act to reflect agency experience              endangered species and threatened
                                                 achieving regulatory ends. The                           and to codify current agency practices.               species) and would not present a barrier
                                                 executive order directs agencies to                      The proposed changes to these                         to all reasonable and expected beneficial
                                                 consider regulatory approaches that                      regulations do not expand the reach of                use of private property.
                                                 reduce burdens and maintain flexibility                  species protections or designations of
                                                 and freedom of choice for the public                                                                           Federalism (E.O. 13132)
                                                                                                          critical habitat.
                                                 where these approaches are relevant,                                                                             In accordance with Executive Order
                                                 feasible, and consistent with regulatory                   NMFS and FWS are the only entities                  13132, we have considered whether this
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                                                 objectives. E.O. 13563 emphasizes                        that are directly affected by this rule               proposed rule would have significant
                                                 further that regulations must be based                   because we are the only entities that list            Federalism effects and have determined
                                                 on the best available science and that                   species and designate critical habitat                that a federalism summary impact
                                                 the rulemaking process must allow for                    under the Endangered Species Act. No                  statement is not required. This proposed
                                                 public participation and an open                         external entities, including any small                rule pertains only to factors for listing,
                                                 exchange of ideas. We have developed                     businesses, small organizations, or small             delisting, or reclassifying species and
                                                 this rule in a manner consistent with                    governments, will experience any                      designation of critical habitat under the
                                                 these requirements. This proposed rule                   economic impacts from this rule.                      Endangered Species Act, and would not


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                                                 35200                  Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules

                                                 have substantial direct effects on the                   with the National Environmental Policy                of the methods listed in ADDRESSES. To
                                                 States, on the relationship between the                  Act and Related Authorities’’ (effective              better help us revise the rule, your
                                                 Federal Government and the States, or                    January 13, 2017).                                    comments should be as specific as
                                                 on the distribution of power and                            We anticipate that the categorical                 possible. For example, you should tell
                                                 responsibilities among the various                       exclusion found at 43 CFR 46.210(i)                   us the numbers of the sections or
                                                 levels of government.                                    likely applies to the proposed regulation             paragraphs that are unclearly written,
                                                                                                          changes. At 43 CFR 46.210(i), the                     which sections or sentences are too
                                                 Civil Justice Reform (E.O. 12988)
                                                                                                          Department of the Interior has found                  long, the sections where you feel lists or
                                                   This proposed rule does not unduly                     that the following category of actions                tables would be useful, etc.
                                                 burden the judicial system and meets                     would not individually or cumulatively
                                                 the applicable standards provided in                     have a significant effect on the human                Authority
                                                 sections 3(a) and 3(b)(2) of Executive                   environment and are, therefore,                         We issue this proposed rule under the
                                                 Order 12988. This proposed rule would                    categorically excluded from the                       authority of the Endangered Species
                                                 clarify factors for listing, delisting, or               requirement for completion of an                      Act, as amended (16 U.S.C. 1531 et seq).
                                                 reclassifying species and designation of                 environmental assessment or
                                                 critical habitat under the Endangered                                                                          List of Subjects in 50 CFR Part 424
                                                                                                          environmental impact statement:
                                                 Species Act.                                             ‘‘Policies, directives, regulations, and                Administrative practice and
                                                                                                          guidelines: that are of an administrative,            procedure, Endangered and threatened
                                                 Government-to-Government                                                                                       species.
                                                 Relationship With Tribes                                 financial, legal, technical, or procedural
                                                                                                          nature.’’                                             Proposed Regulation Promulgation
                                                    In accordance with Executive Order                       NOAA’s NEPA procedures include a
                                                 13175, ‘‘Consultation and Coordination                   similar categorical exclusion for                        For the reasons set out in the
                                                 with Indian Tribal Governments,’’ the                    ‘‘preparation of policy directives, rules,            preamble, we hereby propose to amend
                                                 Department of the Interior’s manual at                   regulations, and guidelines of an                     part 424, subchapter A of chapter IV,
                                                 512 DM 2, and the Department of                          administrative, financial, legal,                     title 50 of the Code of Federal
                                                 Commerce (DOC) Tribal Consultation                       technical, or procedural nature.’’                    Regulations, as set forth below:
                                                 and Coordination Policy (May 21, 2013),                  (Categorical Exclusion G7, at CM
                                                 DOC Departmental Administrative                                                                                PART 424—LISTING ENDANGERED
                                                                                                          Appendix E).
                                                 Order (DAO) 218–8 (April 2012), and                         We invite the public to comment on                 AND THREATENED SPECIES AND
                                                 NOAA Administrative Order (NAO)                          the extent to which this proposed                     DESIGNATING CRITICAL HABITAT
                                                 218–8 (April 2012), we are considering                   regulation may have a significant impact              ■ 1. The authority citation for part 424
                                                 possible effects of this proposed rule on                on the human environment, or fall                     continues to read as follows:
                                                 federally recognized Indian Tribes. We                   within one of the categorical exclusions
                                                 will continue to collaborate/coordinate                  for actions that have no individual or                    Authority: 16 U.S.C. 1531 et seq.
                                                 with tribes on issues related to federally               cumulative effect on the quality of the               ■ 2. Amend § 424.11 by revising
                                                 listed species and their habitats. See                   human environment. We will complete                   paragraphs (b) through (f) and adding a
                                                 Joint Secretarial Order 3206 (‘‘American                 our analysis, in compliance with NEPA,                new paragraph (g) to read as follows:
                                                 Indian Tribal Rights, Federal-Tribal                     before finalizing this regulation.
                                                 Trust Responsibilities, and the                                                                                § 424.11 Factors for listing, delisting, or
                                                 Endangered Species Act,’’ June 5, 1997).                 Energy Supply, Distribution or Use                    reclassifying species.
                                                                                                          (E.O. 13211)                                          *      *     *     *      *
                                                 Paperwork Reduction Act                                                                                           (b) The Secretary shall make any
                                                                                                            Executive Order 13211 requires
                                                   This proposed rule does not contain                    agencies to prepare Statements of                     determination required by paragraphs
                                                 any new collections of information that                  Energy Effects when undertaking certain               (c), (d), and (e) of this section solely on
                                                 require approval by the OMB under the                    actions. The proposed revised                         the basis of the best available scientific
                                                 Paperwork Reduction Act. This                            regulations are not expected to affect                and commercial information regarding a
                                                 proposed rule will not impose                            energy supplies, distribution, and use.               species’ status.
                                                 recordkeeping or reporting requirements                  Therefore, this action is not a significant              (c) A species shall be listed or
                                                 on State, local, or Tribal governments,                  energy action, and no Statement of                    reclassified if the Secretary determines,
                                                 individuals, businesses, or                              Energy Effects is required.                           on the basis of the best scientific and
                                                 organizations. An agency may not                                                                               commercial data available after
                                                 conduct or sponsor, and a person is not                  Clarity of the Rule                                   conducting a review of the species’
                                                 required to respond to, a collection of                     We are required by Executive Orders                status, that the species meets the
                                                 information unless it displays a                         12866 and 12988 and by the                            definition of an endangered species or a
                                                 currently valid OMB control number.                      Presidential Memorandum of June 1,                    threatened species because of any one or
                                                                                                          1998, to write all rules in plain                     a combination of the following factors:
                                                 National Environmental Policy Act
                                                                                                          language. This means that each rule we                   (1) The present or threatened
                                                    We are analyzing this proposed                        publish must:                                         destruction, modification, or
                                                 regulation in accordance with the                           (1) Be logically organized;                        curtailment of its habitat or range;
                                                 criteria of the National Environmental                      (2) Use the active voice to address                   (2) Overutilization for commercial,
                                                 Policy Act (NEPA), the Department of                     readers directly;                                     recreational, scientific, or educational
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                                                 the Interior regulations on                                 (3) Use clear language rather than                 purposes;
                                                 Implementation of the National                           jargon;                                                  (3) Disease or predation;
                                                 Environmental Policy Act (43 CFR                            (4) Be divided into short sections and                (4) The inadequacy of existing
                                                 46.10–46.450), the Department of the                     sentences; and                                        regulatory mechanisms; or
                                                 Interior Manual (516 DM 8), the NOAA                        (5) Use lists and tables wherever                     (5) Other natural or manmade factors
                                                 Administrative Order 216–6A, and the                     possible.                                             affecting its continued existence.
                                                 NOAA Companion Manual (CM),                                 If you feel that we have not met these                (d) In determining whether a species
                                                 ‘‘Policy and Procedures for Compliance                   requirements, send us comments by one                 is a threatened species, the Services


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                                                                        Federal Register / Vol. 83, No. 143 / Wednesday, July 25, 2018 / Proposed Rules                                                  35201

                                                 must analyze whether the species is                      plants, may constitute evidence that the              negligible conservation value, if any, for
                                                 likely to become an endangered species                   species is endangered or threatened.                  a species occurring primarily outside
                                                 within the foreseeable future. The term                  The weight given such evidence will                   the jurisdiction of the United States;
                                                 foreseeable future extends only so far                   vary depending on the international                      (iv) No areas meet the definition of
                                                 into the future as the Services can                      agreement in question, the criteria                   critical habitat; or
                                                 reasonably determine that the                            pursuant to which the species is eligible
                                                 conditions potentially posing a danger                   for protection under such authorities,                   (v) After analyzing the best scientific
                                                 of extinction in the foreseeable future                  and the degree of protection afforded                 data available, the Secretary otherwise
                                                 are probable. The Services will describe                 the species. The Secretary shall give                 determines that designation of critical
                                                 the foreseeable future on a case-by-case                 consideration to any species protected                habitat would not be prudent.
                                                 basis, using the best available data and                 under such an international agreement,                *      *     *     *     *
                                                 taking into account considerations such                  or by any State or foreign nation, to                    (b) * * *
                                                 as the species’ life-history                             determine whether the species is
                                                 characteristics, threat-projection                       endangered or threatened.                                (2) The Secretary will designate as
                                                 timeframes, and environmental                              (g) The Secretary shall take into                   critical habitat, at a scale determined by
                                                 variability. The Services need not                       account, in making determinations                     the Secretary to be appropriate, specific
                                                 identify the foreseeable future in terms                 under paragraphs (c) or (e) of this                   areas outside the geographical area
                                                 of a specific period of time, but may                    section, those efforts, if any, being made            occupied by the species only upon a
                                                 instead explain the extent to which they                 by any State or foreign nation, or any                determination that such areas are
                                                 can reasonably determine that both the                   political subdivision of a State or                   essential for the conservation of the
                                                 future threats and the species’ responses                foreign nation, to protect such species,              species. When designating critical
                                                 to those threats are probable.                           whether by predator control, protection               habitat, the Secretary will first evaluate
                                                    (e) The Secretary will delist a species               of habitat and food supply, or other                  areas occupied by the species. The
                                                 if the Secretary finds that, after                       conservation practices, within any area               Secretary will only consider unoccupied
                                                 conducting a status review based on the                  under its jurisdiction, or on the high                areas to be essential where a critical
                                                 best scientific and commercial data                      seas.                                                 habitat designation limited to
                                                 available:                                               ■ 3. Amend § 424.12 by revising                       geographical areas occupied would be
                                                    (1) The species is extinct;                           paragraphs (a)(1) and (b)(2) to read as               inadequate to ensure the conservation of
                                                    (2) The species does not meet the                     follows:                                              the species or would result in less
                                                 definition of an endangered species or a                                                                       efficient conservation for the species.
                                                                                                          § 424.12   Criteria for designating critical          Efficient conservation for the species
                                                 threatened species. In making such a                     habitat.
                                                 determination, the Secretary shall                                                                             refers to situations where the
                                                                                                             (a) * * *                                          conservation is effective, societal
                                                 consider the same factors and apply the                     (1) The Secretary may, but is not
                                                 same standards set forth in paragraph (c)                                                                      conflicts are minimized, and resources
                                                                                                          required to, determine that a
                                                 of this section regarding listing and                                                                          expended are commensurate with the
                                                                                                          designation would not be prudent in the
                                                 reclassification; or                                                                                           benefit to the species. In addition, for an
                                                                                                          following circumstances:
                                                    (3) The listed entity does not meet the                  (i) The species is threatened by taking            unoccupied area to be considered
                                                 statutory definition of a species.                       or other human activity and                           essential, the Secretary must determine
                                                    (f) The fact that a species of fish,                  identification of critical habitat can be             that there is a reasonable likelihood that
                                                 wildlife, or plant is protected by the                   expected to increase the degree of such               the area will contribute to the
                                                 Convention on International Trade in                     threat to the species;                                conservation of the species.
                                                 Endangered Species of Wild Fauna and                        (ii) The present or threatened                     *      *     *     *     *
                                                 Flora (see part 23 of this title 50) or a                destruction, modification, or                           Dated: July 18, 2018
                                                 similar international agreement on such                  curtailment of a species’ habitat or range
                                                 species, or has been identified as                                                                             Ryan K. Zinke,
                                                                                                          is not a threat to the species, or threats
                                                 requiring protection from unrestricted                   to the species’ habitat stem solely from              Secretary, Department of the Interior.
                                                 commerce by any foreign nation, or to                    causes that cannot be addressed through                 Dated: July 16, 2018.
                                                 be in danger of extinction or likely to                  management actions resulting from
                                                                                                                                                                Wilbur Ross,
                                                 become so within the foreseeable future                  consultations under section 7(a)(2) of
                                                 by any State agency or by any agency of                  the Act;                                              Secretary, Department of Commerce.
                                                 a foreign nation that is responsible for                    (iii) Areas within the jurisdiction of             [FR Doc. 2018–15810 Filed 7–24–18; 8:45 am]
                                                 the conservation of fish, wildlife, or                   the United States provide no more than                BILLING CODE 4333–15–P; 3510–22–P
daltland on DSKBBV9HB2PROD with PROPOSALS




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Document Created: 2018-07-25 00:44:51
Document Modified: 2018-07-25 00:44:51
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionProposed rule.
DatesWe will accept comments from all interested parties until September 24, 2018. Please note that if you are using the Federal
ContactBridget Fahey, U.S. Fish and Wildlife Service, Division of Conservation and Classification, 5275 Leesburg Pike, Falls Church, VA 22041-3803, telephone 703/358-2171; or Samuel D. Rauch, III, National Marine Fisheries Service, Office of Protected Resources, 1315 East-West Highway, Silver Spring, MD 20910, telephone 301/427-8403. If you use a telecommunications device for the deaf (TDD), call the Federal Information Relay Service (FIRS) at 800/877- 8339.
FR Citation83 FR 35193 
RIN Number1018-BC88 and 0648-BH42
CFR AssociatedAdministrative Practice and Procedure and Endangered and Threatened Species

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