97-2101. Endangered and Threatened Wildlife and Plants; Proposed Rule to List the Northern Population of the Bog Turtle as Threatened and the Southern Population as Threatened Due to Similarity of Appearance  

  • [Federal Register Volume 62, Number 19 (Wednesday, January 29, 1997)]
    [Proposed Rules]
    [Pages 4229-4239]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-2101]
    
    
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    DEPARTMENT OF THE INTERIOR
    
    Fish and Wildlife Service
    
    50 CFR Part 17
    
    RIN 1018-AD05
    
    
    Endangered and Threatened Wildlife and Plants; Proposed Rule to 
    List the Northern Population of the Bog Turtle as Threatened and the 
    Southern Population as Threatened Due to Similarity of Appearance
    
    AGENCY: Fish and Wildlife Service, Interior.
    
    ACTION: Proposed rule.
    
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    SUMMARY: The U.S. Fish and Wildlife Service (Service) proposes to list 
    the northern population of the bog turtle (Clemmys muhlenbergii) as 
    threatened from New York and Massachusetts south to Maryland; and the 
    southern population of bog turtle, which occurs in the Appalachian 
    Mountains from southern Virginia to northern Georgia, as threatened due 
    to similarity of appearance to the northern population, with a special 
    rule, pursuant to the Endangered Species Act of 1973 Act), as amended. 
    The bog turtle is threatened by a variety of factors which include: 
    habitat degradation and fragmentation from agriculture and urban 
    development; habitat succession due to invasive exotic and native 
    plants; and illegal trade and collecting.
    
    DATES: Comments from all interested parties must be received by April 
    29, 1997. Public hearing requests must be received by March 17, 1997.
    
    ADDRESSES: Comments and materials concerning this proposal should be 
    sent to the Pennsylvania Field Office, U.S. Fish and Wildlife Service, 
    315 South Allen Street, Suite 322, State College, Pennsylvania 16801. 
    The complete file for this rule is available for inspection, by 
    appointment, during normal business hours at the above address.
    
    FOR FURTHER INFORMATION CONTACT: Carole Copeyon, Endangered Species 
    Biologist, at the above address (telephone 814/234-4090; facsimile 814/
    234-0748).
    
    SUPPLEMENTARY INFORMATION:
    
    Background
    
        The bog turtle was first described and named as Muhlenberg's 
    tortoise (Testudo muhlenbergii) by Johann David Schoepff in 1801, based 
    on specimens received in 1778 from Reverend Heinreich Muhlenberg of 
    Lancaster County, Pennsylvania. In 1835, L.J. Fitzinger transferred the 
    species to the genus Clemmys, where it remains today
    
    [[Page 4230]]
    
    (Barton and Price 1955). In 1917, Dunn considered the southern morph to 
    be distinct and classified the southern population as Clemmys nuchalis 
    (Amato et al. 1993). This taxon was subsequently synonymized with 
    Clemmys muhlenbergii and researchers still question the taxonomic 
    validity of the northern and southern morphs (Amato et al. 1993, Klemns 
    in press). Initial data from recent preliminary genetic studies, based 
    on examination of variability at the 16S ribosomal gene, suggest that 
    there may not be any significant genetic differences between the 
    northern and southern populations. However, due to the conservative 
    nature of this gene in other turtle species, any definitive conclusions 
    concerning genetic differences between the northern and southern 
    populations is premature (Amato et al. 1993).
        The bog turtle is sparsely distributed over a discontinuous 
    geographic range extending from New England south to northern Georgia. 
    A 250-mile gap within the range separates the species into distinct 
    northern and southern populations (Klemens in press, Tryon 1990, Tryon 
    and Herman 1990). The northern population extends from southern New 
    York and western Massachusetts southward through western Connecticut, 
    New Jersey and eastern Pennsylvania, to northern Delaware and Maryland. 
    Disjunct populations previously occurred in western Pennsylvania and in 
    the Lake George and Finger Lakes regions of New York. The western 
    Pennsylvania and Lake George populations have been extirpated an only a 
    remnant population exists at two remaining sites in the Finger Lakes 
    region. The southern population occurs in the Appalachian Mountains 
    from southwestern Virginia southward through western North Carolina, 
    eastern Tennessee, northwestern South Carolina and northern Georgia.
        Based on the disjunct distribution of this species, and the 
    recognition by herpetologists of the existence of distinct allopatric 
    northern and southern populations, the northern population of the bog 
    turtle for the purposes of listing will be treated as a species (a 
    distinct vertebrate population). The Act defines a species to include 
    any subspecies of fish or wildlife or plants, or any distinct 
    population segment of any species of vertebrate fish or wildlife which 
    interbreeds when mature.
        The bog turtle is the smallest member of the genus Clemmys, with 
    the carapace (upper shell) of adults measuring 7.5-11.4 cm (3.0-4.5 
    in.) in length (Bury 1979). The domed carapace is weakly keeled and 
    ranges in color from light brown to ebony. The scutes of the shell 
    often have lighter-colored centers resembling a starburst pattern 
    (Herman and George 1986). The plastron (lower shell) is brownish-black 
    with contrasting yellow or cream areas, often along the midline. This 
    species is readily distinguished from other turtles by the large, 
    conspicuous bright orange, yellow or red blotch found on each side of 
    the head. The species is sexually dimorphic. Males have concave 
    plastrons and long, thick tails and the vent is located beyond the 
    posterior carapace margin. Females have proportionately higher 
    carapaces, flat plastrons, relatively short tails, and the vent is 
    located beneath the carapace edge (Bury 1979. Klemens In press).
        Bog turtles are semi-aquatic and are only active during part of the 
    year (Barton and Price 1955). In the northern part of their range, they 
    are active from April to mid-October (Arndt 1977, Nemuras 1976). The 
    difficulty of locating turtles in July and August may be a result of 
    inactivity during that period (Lovich et al. 1992). Bog turtles 
    hibernate from October to April, often just below the upper surface of 
    frozen mud or ice (Chase el al. 1989). Their varied diet consists of 
    beetles, lepidopteran larvae, caddisfly larvae, snails, nematodes, 
    millipedes, fleshy pondweed seeds, sedge seeds, and carrion (Barton and 
    Price 1955, Nemura 1967). Where population estimates are available, bog 
    turtles have been found at densities ranging from 7 to 213 turtles per 
    hectare (Chase et al. 1989). Chase et al. (1989) found an average of 44 
    turtles per site at his 9 Maryland study sites.
        Female bog turtles reach sexual maturity between 5 and 8 years of 
    age (Barton and Price 1955, Ernst 1977). Mating occurs in May and June, 
    and in June or July, females deposit from two to six white eggs in 
    sphagnum moss or sedge tussocks (Arndt 1977, Herman 1990, Herman and 
    George 1986, Klemens in press). The eggs hatch after an incubation 
    period of 42 to 56 days (Arndt 1977, Herman 1990) and the young emerge 
    in August or early September (Arndt 1977, Barton and Price 1955). 
    Infertile eggs are common (Arndt 1977, Herman 1990, Tryon 1990) and not 
    all females produce clutches annually (Tryon 1990). Also, there is no 
    evidence to suggest that multiple clutches are deposited in a single 
    season.
        Bog turtles inhabit shallow, spring-fed fens, sphagnum bogs, 
    swamps, marshy meadows and pastures which have soft, muddy bottoms; 
    slow-flowing water; and open canopies (Arndt 1977, Barton and Price 
    1955, Herman and George 1986, Klemens in press). In Maryland, Chase et 
    al. (1989) reported that bog turtles were found in circular basins with 
    spring-fed pockets of shallow water, a substrate of soft mud and rock, 
    dominant vegetation of low grasses and sedges, and interspersed wet and 
    dry pockets. In these types of habitats, bog turtles often utilize the 
    runways or muskrats and meadow voles (Barton and Price 1955, Nemuras 
    1967, Taylor et al. 1984). Bog turtles range in elevation from near sea 
    level in the north to 1500 m (4500 feet) in the south (Herman and 
    George 1986).
        Bog turtles are usually found in small, discrete populations in 
    wetland habitats that are a mosaic of micro-habitats which include dry 
    pockets, saturated areas, and areas that are periodically flooded 
    (Collins 1990). They depend upon this diverse hydrological mosaic, 
    utilizing shallow water in spring, and returning to deeper water in 
    winter (Chase et al. 1989). Unless disrupted by fire, beaver activity, 
    grazing, or periodic wet years; open-canopy wetlands are slowly invaded 
    by woody vegetation. They undergo a transition and become closed-
    canopy, wooded swamplands that are unsuitable for habitation by bog 
    turtles (Klemens in press, Tryon 1990). Historically, bog turtles 
    probably moved from one open-canopy wetland patch to another, as 
    succession closed wetland canopies in some areas, and natural processes 
    (beaver activity or fire) opened canopies in other areas (Klemens 
    1989).
        Several plant species commonly associated with bog turtles habitats 
    are: alders (Alnus sp.). willows (Salix sp.), sedges (Carex sp.), 
    sphagnum moss (Sphagnum sp.), jewelweed (Impatiens capensis), rice cut-
    grass (Leersia oryzoides), tearthumb (Polygonum sagittatum), arrow arum 
    (Peltandra virginica), red maple (Acer rubrum), skunk cabbage 
    (Symplocarpus foetidus) and bulrushes (Juncus sp. and Scirpus sp.) 
    (Arndt 1977, Barton and Price 1955, Herman and George 1986, Taylor et 
    al. 1984). Pedestal vegetation, such as tussock sedge (C. stricta) and 
    sphagnum moss, are utilized for nesting and basking (Gelvin-Innvaer and 
    Stetzar 1992, Klemens in press).
        Presently, many wetlands occupied by bog turtles in agricultural 
    areas are subject to livestock grazing. Light to moderate grazing many 
    function to impede succession by preventing or minimizing the 
    encroachment of invasive native and exotic plant species and it appears 
    that moderate grazing helps to maintain an intermediate stage of 
    succession (Smith 1994, Tryon 1990).
        Due to the rarity in nature, its small size, and unique habitats, 
    it is difficult
    
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    to obtain reliable bog turtle population demographics. This lack of 
    data has led to a misconception as to the number of healthy populations 
    found throughout the species' range. For example, some of the sites 
    documented to support healthy populations consist primarily of old 
    individuals. These populations are slowly disappearing due to 
    negligible recruitment of juveniles over a sustained period of time 
    (Klemens 1989).
        A model, based on habitat characteristics, was developed to assess 
    the capacity of sites to maintain viable populations of bog turtles. 
    Known as the ``Standardized Bog Turtle Site-quality Analysis'' 
    (Klemens, Wildlife Conservation Society, in litt. 1993), it groups bog 
    turtle occurrences into sites based on the likelihood of turtles moving 
    between documented occurrence locations and interbreeding. A site is 
    ranked according to four factors: habitat size and degree of 
    fragmentation; the presence of invasive plants and later successional 
    species; immediate threats such as ditching, draining, filling or 
    excavating the wetland; and the type and extent of land use practice in 
    the area. Where adequate data are available, sites are also ranked 
    according to population size and evidence of recruitment.
        By using this site-quality analysis in 1993 and 1994, the 
    suitability of almost every known northern population site was assessed 
    and ranked by individuals (the primary bog turtle researcher(s) in each 
    state) most familiar with each site. The ranking process resulted in 
    each site receiving a numerical score, and based on these scores each 
    site was then ranked as good, fair or poor. These rankings represent 
    the suitability of the available habitat needed to maintain a viable 
    bog turtle population. The classification system was based on 
    researchers' best professional judgments regarding site suitability. 
    The classifications based upon these scores are conservative for 
    several reasons. Threats from illegal collecting were not considered in 
    the rankings. Rankings were often based on interpretation of old maps 
    (more than 10 years old). Recent land use changes such as development 
    were not considered, and at some sites the presence of turtles was not 
    confirmed for over 10 years.
        Occurrence refers to a documented specific bog turtle location (a 
    single wetland or a road-crossing sighting), one or more of which are 
    included in a site. Due to widespread wetland habitat fragmentation 
    throughout the turtle's range, most sites are often comprised of only 
    one small extant occurrence, often isolated from other such 
    occurrences.
        In 1994, there were 165 known extant bog turtle sites within the 
    northern population, 35 were classified as good, 57 as fair and 73 as 
    poor. Since 1994, an additional 38 sightings were reported, 24 of which 
    occurred in the State of New Jersey. The state-by-state summaries given 
    below present information primarily about the status and distribution 
    of extant northern bog turtle populations/sites within each state.
        In Connecticut, bog turtles are found in the northwestern corner of 
    the State in Fairfield and Litchfield counties. All five remaining 
    populations are found on private lands; four of these populations are 
    classified as fair and one as poor (Julie Victoria, Connecticut 
    Division of Wildlife, in litt. 1994).
        In Delaware, bog turtles were historically reported from 11 
    localities in the piedmont and coastal plain of New Castle County 
    (Arndt 1977). Presently, only four sites are known to support bog 
    turtles; two occur on state lands and two on private property (Lisa 
    Gelvin-Innvaer, Jay Greenwood and Bill Zawaki, Delaware Division of 
    Fish and Wildlife, in litt. 1994).
        All three known bog turtle populations in Massachusetts occur on 
    private property in southern Berkshire County. Two of these sites 
    receive some degree of protection through landowner conservation 
    agreements. One population is considered good, one fair and one poor.
        Maryland's 65 remaining extant bog turtle sites occur in the 
    piedmont region of Baltimore, Carroll, Cecil and Harford counties, with 
    approximately 97 percent of the habitat privately owned and the other 3 
    percent in state ownership (Scott Smith, Maryland Department of Natural 
    Resources, in litt. 1994). Seventeen of these sites are classified as 
    good, 23 as fair and 25 as poor. In 1995-1996, five additional bog 
    turtle sightings were documented from Harford, Baltimore, and Carol 
    counties. However, most of these documented occurrences are components 
    of previously identified and ranked sites (Smith, in litt. 1996).
        In New Jersey, there are 35 known remaining bog turtle sites in 
    Burlington, Hunterdon, Monmouth, Morris, Ocean, Sussex and Warren 
    counties (James Sciascia, New Jersey Department of Fish, Game and 
    Wildlife, and Robert Zappalorti, Herpetological Associates, Inc., in 
    litt. 1994). Ten of these sites are classified as good, 10 as fair and 
    15 as poor. Approximately 90 percent of the turtle habitat in New 
    Jersey is privately owned, with the state and Federal governments 
    owning 5 percent each (Siascia and Zappalorti, in litt. 1994).
        Recent surveys conducted by the New Jersey Endangered and Nongame 
    Species Program located an additional 24 bog turtle sites. From 1993-
    1995, the habitat suitability of 473 wetlands in Hunterdon, Somerset, 
    Sussex, and Warren counties was assessed. Only 77 (16 percent) sites 
    contained suitable habitat and bog turtles were found at only 8 of 
    these wetlands (Sciascia 1996). In 1996, additional surveys conducted 
    in Sussex County turned up 16 new bog turtle occurrences in calcareous 
    fen habitats. These fens are restricted to a 40 square mile area in 
    central Sussex and northern Warren counties. The 24 occurrences that 
    were located between 1993 and 1996 were not evaluated using the 
    Standardized Bog Turtle Site-quality Analysis. However, many of these 
    new sightings are located near previously reported sites and are 
    possibly parts of these sites (James Sciascia, New Jersey Department of 
    Fish, Game and Wildlife, in litt. 1996).
        The discovery of bog turtles in calcareous fen habitats is 
    important to their conservation within this area of New Jersey and 
    neighboring Pennsylvania. Fens are primarily shrub and herb communities 
    formed in low-lying areas where groundwater percolates over limestone 
    bedrock. This alkaline seepage water most likely retards the growth of 
    canopy-closing trees such as red maple. This type of shrub/herb 
    community can persist virtually unaltered, which could account for the 
    presence of bog turtles (James Sciascia, New Jersey Department of Fish, 
    Game and Wildlife, in litt. 1996).
        The bog turtle's range in New York is concentrated primarily in the 
    extreme southeastern corner of the state. Disjunct populations 
    historically occurred in the Lake George area in eastern New York, in 
    the Finger Lakes region in western New York, and in southcentral New 
    York. The Lake George and southcentral populations have been 
    extirpated, and only two extant bog turtle sites in Oswego and Seneca 
    counties remain in the Finger Lakes region (Alvin Breisch and Michael 
    Kallaji, New York Department of Environmental Conservation, and Paul 
    Novak, New York Natural Heritage Program, in litt. 1994). Twenty-two 
    potential sites remain in southeastern New York and only 17 are extant. 
    Of the 19 remaining sites in New York (Oswego, Seneca, Columbia, 
    Dutchess, Putnam, and Orange counties), 5 are considered good, 7 fair 
    and 7 poor. Nearly all bog turtle habitat (99 percent) occurs on 
    private lands; the remaining 1 percent is found on state lands (Breisch 
    et al., in litt. 1994).
    
    [[Page 4232]]
    
        In Pennsylvania, bog turtles are still found in 13 of the 17 
    counties from which the species was previously reported (Adams, Berks, 
    Bucks, Chester, Cumberland, Franklin, Lancaster, Lebanon, Lehigh, 
    Monroe, Montgomery, Northampton and York). Of the 34 remaining sites, 2 
    sites are considered good, 8 fair and 24 poor. Approximately 85 percent 
    of the bog turtle habitat is found on private lands, with the remainder 
    occurring on state and Federal lands (10 percent and 5 percent, 
    respectively) (Barton, in litt. 1994). Between 1994 and 1996, 9 new 
    sightings were reported from Berks, Chester, and North Hampton 
    counties. These sites have yet to be evaluated and appear to be small 
    and marginal in quality.
        Based in documented losses of bog turtles and their habitat, the 
    northern population has declined by at least 50 percent over the last 
    20 years. Habitat destruction and illegal collecting for the pet trade 
    are the primary threats to the species. Widespread alteration of bog 
    turtle habitat has resulted in the draining, ditching, dredging, 
    filling and flooding of wetlands for residential, urban and commercial 
    development; road construction; agricultural activities; and, pond and 
    reservoir construction. The proximity of many remaining bog turtle 
    populations to rapidly developing areas also poses a significant threat 
    to the species.
    
    Previous Federal Action
    
        The bog turtle was first recognized as a Category 2 candidate 
    species by the Service in the December 30, 1982 Federal Register Notice 
    of Review (47 FR 58454). It was later retained as a Category 2 species 
    in subsequent notices of review (50 FR 37958 September 18, 1995; 54 FR 
    554 January 6, 1989; and 56 FR 58804 November 21, 1991). 
    Reclassification of the bog turtle to Category 1 was reflected in the 
    November 15, 1994 Animal Notice of Review (59 FR 58982). On February 
    28, 1996 (61 FR 7457), the Service published a notice of review that no 
    longer included species formerly referred to as Category 2 candidate 
    species. The notice revised the definition of the term ``candidate'' as 
    taxa for which the Service has on file sufficient information on 
    biological vulnerability and threats to list them and endangered or 
    threatened species. The northern population of bog turtle was included 
    as a candidate on this February 28 Notice of Review.
        In the September 17, 1996, Notice (61 FR 48962) on priority 
    guidance for Fiscal Year 1997, the guidance calls for giving highest 
    priority to handling emergency situations (Tier 1) and second highest 
    priority (Tier 2) to resolving the listing status of the outstanding 
    proposed listings. At this time, there is only one pending higher 
    priority action in the Northeast Region and it will be handled by 
    March, 1997. Thus, processing of this proposed rule to list the 
    northern population of bog turtle as threatened is designated as a Tier 
    3 activity under the guidance and has been processed accordingly.
        In 1975, the bog turtle was added to Appendix II of the Convention 
    on International Trade in Endangered Species of Wild Fauna and Flora 
    (CITES) in order to monitor trade in the species. In 1991, the New York 
    Zoological Society submitting a proposal to the Service requesting the 
    transfer of the bog turtle from Appendix II to Appendix I of CITES 
    (Anon. 1991). In response to a Notice (56 FR 33895); July 24, 1991) 
    calling for changes to the CITES Appendices, a total of 13 comments 
    were received concerning the bog turtle proposal. All commentors 
    recommended transferring the bog turtle from Appendix II to Appendix I 
    because: the increase number of bog turtles being advertised for sale, 
    the increased being paid for individuals and pairs, and illegal trade 
    was not being reported under CITES. In the March 4, 1992 Federal 
    Register Notice (57 FR 7722), the Service announced that the Party 
    members to CITES agreed to transfer the bog turtle from Appendix II to 
    Appendix I; and on June 11, 1992, the species was officially added to 
    Appendix I.
    
    Summary of Factors Affecting the Species
    
        Section 4 of the Endangered Species Act and regulations (50 CFR 
    part 424) promulgated to implement the listing provisions of the Act 
    set forth the procedures for adding species to the Federal lists. A 
    species may be determined to be an endangered or threatened species due 
    to one or more of the five factors described in Section 4(a)(1). These 
    factors and their application to the bog turtle (Clemmys muhlebergii) 
    are as follows:
    
    A. The Present or Threatened Destruction, Modification, or Curtailment 
    of Its Habitat or Range
    
        Habitat loss is a major factor for the past and present decline of 
    bog turtles throughout much of their range. Wetland habitats have been 
    drained and filled for development, agriculture, road construction, and 
    impoundments. These activities have also severely fragmented the 
    remaining habitat and have created physical barriers to movement; thus 
    isolating existing bog turtle populations from other such sites. 
    Development and agriculture continue to cause indirect hydrological 
    alterations of adjacent wetland habitats by changing the surface water 
    flow into or out of occupied wetlands habitats. Stormwater retention 
    basins in upland areas, if not maintained, lose their ability to store 
    adequate stormwater for release into adjacent bog turtle habitat (Larry 
    Torok, New Jersey Department of Environmental Protection and Energy, 
    pers. comm. 1994). Development in the vicinity of wetlands also pose a 
    threat when the water table is lowered due to the sinking of wells or 
    if roads act as barriers to the normal flow of surface water (Klemens 
    1988, 1989). Urban and commercial development contribute to increased 
    traffic (leading to increased bog turtle road kills), surface water 
    pollution, and the accelerated succession of existing vegetation.
        Untimely mowing or burning and the use of herbicides and pesticides 
    on adjacent agricultural fields also degrade bog turtle habitat 
    (klemens 1988). Many wetlands occupied by bog turtles are located in 
    agricultural areas that are subject to frequent livestock grazing. 
    Light to moderate grazing functions to impede plant succession by 
    minimizing the encroachment of invasive native and exotic plant 
    species. However, heavy grazing destroys bog turtle habitat by cropping 
    and trampling vegetation that is necessary for turtle nesting, basking, 
    foraging and cover.
        Three of Connecticut's eight known bog turtle sites have already 
    been extirpated. A Fairfield County population was obliterated by 
    industrial development, and two Litchfield County populations were 
    destroyed by pond construction. In addition, residential development 
    and natural plant succession are responsible for the partial loss of 
    two extant populations in Litchfield and Fairfield counties (Victoria, 
    in litt. 1994).
        Only a small fraction of Delaware's freshwater wetlands are 
    potential bog turtle habitat, and between 40 and 60 percent of the 
    state's freshwater wetlands have already been lost (Tiner 1985). The 
    four remaining bog turtle populations are threatened by invasive exotic 
    plant species, collecting, and development (Gelvin-Innvaer and Stetzar 
    1992).
        Of the 178 bog turtle occurrences (Taylor et al. 1984) representing 
    90 sites in Maryland, 25 have been lost in the last 15 years (Smith, in 
    litt. 1994). Plant succession and exotic plant invasions have caused 
    the extirpation of turtles at several sites, but most sites were lost 
    due to wetland destruction and alteration, and stream channelization. 
    In
    
    [[Page 4233]]
    
    addition, heavy grazing has been implicated in the loss of at least six 
    sites (Smith, in litt. 1994).
        Of the remaining 65 sites, 17 are considered good, 23 fair and 25 
    poor. Habitat at 31 of these sites has been partially destroyed or 
    degraded. Causes of habitat loss include pond construction (6 sites), 
    filling of wetlands (1 site), heavy grazing (4 sites), and the 
    ditching, draining, tiling and stream channelization (13 sites) (Smith, 
    in litt. 1994). In addition, flooding of turtle habitat from beaver 
    activity poses a threat to many of the remaining populations.
        In Massachusetts, there are four recorded sites for the state; 
    three extant and one historic. The historical population was lost when 
    the fen was inundated after dam construction. Of the three remaining 
    extant populations, one site is threatened by the encroachment of giant 
    reed and another site is threatened both by residential development and 
    invasion of giant reed and alder (Klemens 1988). Although there are 
    conservation agreements in place to protect the above two sites, they 
    do not address the threats to habitat quality. In 1986, the fen at the 
    poor site was ditched and the water was diverted for cattle use. The 
    water supply has subsequently been restored to the fen and the habitat 
    partially restored. However, much of the suitable bog turtle habitat in 
    the state continues to be threatened by annual burning, severe 
    overgrazing and chemical pollution from agricultural runoff (Klemens 
    1986, 1988).
        Bog turtles have been extirpated from 10 of the 17 New Jersey 
    counties in which they occurred (Bergen, Camden, Cape May, Gloucester, 
    Mercer, Middlesex, Passaic, Salem, Somerset and Union counties). 
    Surveys conducted in 1988 and 1989 revealed that 44 of the 68 known 
    historic sites no longer appear to support bog turtles (Anon. 1991). By 
    1994, at least 53 sites had been lost; 33 to urban and commercial 
    development and wetland alteration, and the remainder to plant 
    community succession and the invasion of exotic plants (Sciascia and 
    Zappalorti 1989, Sciascia and Zappalorti, in litt. 1994). One bog 
    turtle site was recently destroyed when stormwater runoff from a 
    development cut a channel through the wetland; thus draining the 
    wetland and changing its vegetative composition (Torok, pers. comm. 
    1994). Many of the remaining populations are close to urban and 
    suburban areas (the Philadelphia, Camden, and Trenton areas, and the 
    New York City area) and are imminently threatened by development and 
    collecting. Of the 35 remaining bog turtle sites in New Jersey 
    (Sciascia and Zappalorti, in litt. 1994), 10 are considered good, 10 
    fair and 15 poor.
        Bog turtles were reported from 17 counties in New York, but have 
    been eliminated from 11 counties (Albany, Genessee, Onondaga, Otsego, 
    Rockland, Sullivan, Tompkins, Ulster, Warren, Wayne and Westchester) 
    (Breisch et al., in litt. 1994). Of New York's 24 remaining sites, only 
    19 populations are extant; five are considered good, 7 fair and 7 poor. 
    This represents a significant reduction in range and reflects the loss 
    of at least 33 of 57 bog turtle sites.
        The bog turtle's range in New York is now limited to the Lower 
    Hudson River and Housatonic River drainages in the southeastern corner 
    of the state, and to two sites in western New York. In western New 
    York, five of the seven historic bog turtle sites have been lost. Two 
    sites were eliminated due to plant community succession; one was 
    destroyed by a sand and gravel operation; and two were eliminated due 
    to plant succession and hydrological alteration associated with 
    agricultural practices and construction of the Erie Canal (Breisch et 
    al., in litt, 1994; Collins 1990). Loss of the disjunct population in 
    the Lake George watershed is attributed to plant succession, while the 
    loss of Susquehanna River drainage population was caused by the 
    construction of an interstate highway (Breisch  et al., in litt. 1994).
        At least twenty-six known bog turtle sites have been lost in 
    southeastern New York due primarily to road construction, impoundments, 
    plant succession and development. In addition, the historic bog turtle 
    sites on Staten Island were eliminated by development (Nemuras 1967). 
    In western New York, the viability of the only two remaining sites is 
    questionable. In 1989, no turtles were located during surveys conducted 
    at the Oswego County site. The Seneca County site is threatened by 
    over-collecting, plant succession and construction of an interstate 
    highway through a wetland within 200 feet of existing bog turtle 
    habitat (Breisch et al., in litt. 1994).
        Of the remaining 24 bog turtle sites in New York, most are of poor 
    habitat quality. The presence of bog turtles at 5 sites is highly 
    questionable since turtles have not been reported from these sites for 
    15 to 25 years. Most of the existing sites suffer from habitat 
    degradation due to residential and commercial development, road 
    construction and vegetational succession. At least 99 percent of bog 
    turtle habitat in New York occurs on private lands and all but two of 
    the remaining populations are found in areas of high human population 
    density.
        In Pennsylvania, 28 of the 62 known bog turtle sites have been 
    extirpated, especially in Mercer, Crawford, Delaware and Philadelphia 
    counties. The reasons for the loss of a disjunct population represented 
    by 3 historic locations in the northwestern counties, are unknown. 
    However, much of the historic bog turtle habitat at Pymatuning Swamp 
    was destroyed by construction of a dam.
        Most bog turtle habitat is concentrated in the southeastern corner 
    of the state, within portions of the Delaware and Susquehanna river 
    drainages. Development and urbanization, road construction, and 
    agriculture are largely responsible for the loss of bog turtle habitat 
    in southeastern Pennsylvania and also several large cites are located 
    in this area (Philadelphia, Harrisburg, Reading, Lancaster, and York). 
    In the early 1960s, Robotham (in Nemuras 1967) documented the 
    destruction of two bog turtle sites in Chester County (in the West 
    Chester-Downingtown area). One site was destroyed after a road was 
    constructed through the center of the marsh and the marsh was drained 
    for development. The other site was destroyed by a road bypass, 
    commercial development, and excavation of a lake.
    
    B. Overutilization for Commercial, Recreational, Scientific, or 
    Educational Purposes
    
        The bog turtle is a target for pet collectors due to its rarity in 
    the wild, distinctive coloration, and small size. Take (primarily 
    illegal) both for the national and international commercial pet trade 
    industry has occurred for many years. Collecting is a significant 
    factor for the species decline and is an ongoing threat to its 
    continued existence in the wild (Anon. 1991; Earley 1993; David 
    Flemming, U.S. Fish and Wildlife Service, in litt. 1991; Herman 1990; 
    Klemens in press; Stearns et al. 1990; Tryon 1990; Tryon and Herman 
    1990). During the last 5 to 10 years, an increasing number of bog 
    turtles have been advertised for sale, and prices have increased 
    substantially. This increase in price most likely reflects the increase 
    in demand for the turtles; therefore, increasing the threats to the 
    wild populations (Tryon and Herman 1990).
        Atlanta Zoo personnel reported that from 1989 to early 1991, over 
    100 bog turtles were exported to Japan. These figures differ 
    significantly from CITES data and represent a significant amount of 
    unreported illegal trade (Anon. 1991). The World Wildlife Fund recently 
    listed bog turtles as among the world's top 10
    
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    ``most wanted'' endangered species (Earley 1993).
        Due to the threats facing bog turtle populations, the Society for 
    the Study of Amphibians and Reptiles adopted a resolution calling for 
    the prohibition of collection from wild populations (Stearns et al. 
    1990). Due to the small size of existing populations and the low 
    reproductive and recruitment potential of this species, the removal of 
    even a few breeding adults can do irrevocable damage to a population 
    (Tryon 1990). Over-collecting has caused the reduction or extirpation 
    of several bog turtle populations in Delaware (Anon. 1991), Maryland 
    (Anon. 1991; Smith, in litt. 1994), Massachusetts (Anon. 1991), New 
    Jersey (Farrell and Zappalorti 1989; Zappalorti, pers. comm. 1994), New 
    York (Breisch, in litt. 1993; Breisch et al., in litt. 1994; Collins 
    1990), and Pennsylvania (Ralph Pisapia, U.S. Fish and Wildlife Service, 
    in litt. 1992). Many sites in these states have suitable habitat; but 
    have a much-reduced bog turtle population, probably due to 
    overcollecting.
        Throughout its entire range, states regulate take through 
    classification of the species as endangered (in Connecticut, Delaware, 
    Massachusetts, New Jersey, New York, Pennsylvania and Virginia) or 
    threatened (in Georgia, Maryland, North Carolina, South Carolina and 
    Tennessee), yet trade in specimens continues.
        Illegal trade is difficult to detect due to the questionable origin 
    of turtles being offered for sale. Bog turtles are often ``laundered'' 
    through states which either do not have native populations (e.g., West 
    Virginia, Florida, California), or through states which have inadequate 
    protection of their own bog turtle populations (Charles Bepler, U.S. 
    Fish and Wildlife Service, in litt. 1993; Breisch, in litt. 1993; 
    Michael Klemens, in litt. 1990). Hatchling and juvenile turtles 
    marketed as ``captive-born'' are usually offspring from gravid adult 
    females illegally brought into captivity and held until they deposit 
    eggs. The eggs are then hatched in captivity, and the captive-born (but 
    not captive-bred) offspring are then marketed or retained (Bepler, in 
    litt. 1993).
        A few specific instances of illegal bog turtle collecting and trade 
    are reported below:
        (1) An undercover office purchased eight bog turtles from a person 
    who had collected them near Lancaster, Pennsylvania. Also, two 
    additional bog turtles were recovered from persons who had gotten them 
    from friends allegedly in the New York area (Bepler, in litt. 1993);
        (2) An individual from New Jersey was arrested for bringing bog 
    turtles from New Jersey to Florida and selling them as captive born. It 
    is suspected that he collected about six turtles per year over a period 
    of several years (Bepler, in litt. 1993);
        (3) A reliable source in New York reported that over 2000 wild-
    caught bog turtles were shipped to Japan in a 2-year period (Murdock, 
    in litt. 1990);
        (4) Researchers found several turtle traps and a much diminished 
    bog turtle population at an important bog turtle site in Pennsylvania 
    (Pisapia, in litt. 1992); and,
        (5) In 1993, a New Jersey resident purchased 47 bog turtles in 
    Florida and since 1984 had also bought 20 additional bog turtles. This 
    individual supposedly has an active breeding program for bog turtles 
    (Terry Tarr, U.S. Fish and Wildlife Service, in litt. 1993).
        The general consensus among bog turtle researchers, nongame 
    biologists and law enforcement officials is that illegal collecting is 
    occurring at a much greater rate than previously reported (Anon. 1991; 
    Breisch, in litt. 1993; Flemming, in litt. 1991). Bog turtles are 
    already extremely low in numbers throughout their range, and any 
    additional take could eliminate marginal populations and hamper 
    survival and recovery efforts.
        Protecting existing sites for bog turtles can pose a threat when 
    these specific sites are revealed and publicized. In addition to 
    threats from the pet trade industry, bog turtles have been collected 
    for exhibition at nature centers (Anon. 1991). Tryon and Herman (1990) 
    report that on more than one occasion, landowners, fearing involvement 
    from state or federal authorities, have drained (ditched) bog turtle 
    habitat after researchers visited the site.
    
    C. Disease or Predation
    
        Bog turtles (particularly the eggs and young) are preyed upon by 
    raccoons, opossums, skunks, foxes, snapping turtles, water snakes and 
    large birds (Herman and George 1986). Predation by raccoons appears to 
    increase in areas with high human density, since raccoons favor 
    fragmented areas consisting of farmland, forests and residential 
    development (Klemens 1989). In some cases, predation contributes to 
    population declines by impairing reproductive recruitment so that the 
    population age structure is skewed toward older individuals (Zappalorti 
    and Rocco 1993).
    
    D. The Inadequacy of Existing Regulatory Mechanisms
    
        Bog turtles receive some degree of protection through state 
    listings as endangered or threatened species and take from the wild 
    within all range states requires a valid permit.
        In Connecticut, the bog turtle is listed as endangered and the take 
    of an endangered species is prohibited. Regulations require that any 
    person owning or possessing a bog turtle, must register with the 
    Wildlife Bureau of the Department of Environmental Protection. There 
    are no special provisions for the protection of species of special 
    concern under Connecticut's wetland laws and regulations and only about 
    10 percent of the permits issued by townships are checked for species 
    of special concern (Doug Cooper, Connecticut Department of 
    Environmental Protection, pers. comm. 1994).
        The bog turtle is listed as endangered in Delaware and except under 
    permit, it is unlawful to import, transport, possess or sell this 
    species. Currently, there is no regulatory mechanism to protect wetland 
    habitat since Delaware's wetland laws only address tidal wetlands.
        In 1972, the bog turtle was listed as endangered in Maryland when 
    only 5 of the 23 then known historic locations were extant. However, it 
    was removed from the state endangered species list in 1982, after 173 
    new occurrences were discovered during surveys conducted between 1976 
    and 1978 (Smith 1994, Taylor et al. 1984). In 1992-1993, the Maryland 
    Department of Natural Resources conducted follow-up surveys of the 178 
    locations documented to support bog turtle (Taylor et al. 1984). Of the 
    159 locations surveyed, bog turtle were found at 91 locations; this 
    represents a 43 percent reduction of bog turtle occurrences over a 15-
    year period (Smith 1994). Based on the results of these recent surveys, 
    bog turtles are now classified as threatened in Maryland. They also 
    receive additional protection under the State's Reptile and Amphibian 
    Possession and Permit Regulations, which regulate the possession, 
    breeding, sale and trade of certain native reptiles and amphibians. 
    Under these regulations, it is illegal to take bog turtles from the 
    wild or to breed them in captivity. In addition, the regulations 
    prohibit the possession, sale, offering for sale, trade or barter of 
    any turtle with a carapace length less than 4 inches (which applies to 
    most bog turtles due to their small size).
        A portion of bog turtle habitat in Maryland receives some degree of
    
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    protection under the Nontidal Wetlands Protection Act. Habitat in 
    agricultural areas receives little or no protection due to the Act's 
    exemption of agricultural activities from permit requirements.
        The species is classified as endangered in Massachusetts and it is 
    unlawful to take or possess bog turtles without a permit. Currently no 
    person in the state has a valid permit to possess bog turtles (Tom 
    French, Massachusetts Department of Fisheries and Wildlife, pers. comm. 
    1994). Its habitat receives some degree of protection under the 
    Massachusetts Wetlands Protection Act, which prohibits permitted 
    projects from having an adverse effect on wetland habitat that support 
    endangered and threatened species, or species of special concern. The 
    Act also allows for a 100-foot buffer zone around such wetlands when 
    activities in the buffer zone could result in the alteration of 
    adjacent wetlands (Melvin and Roble 1990).
        In New Jersey, the bog turtle is listed as endangered. It is 
    unlawful to take, possess, transport, export, process, sell, offer for 
    sale, or ship bog turtles without a permit. Bog turtle habitat receives 
    some protection under the Exceptional Resource Value Wetland provision 
    of New Jersey's Freshwater Wetland Protection Act. This Act allows for 
    a 150-foot buffer zone around wetlands, a stringent permit review 
    process, and prohibits activities that would likely jeopardize or 
    destroy bog turtles habitat (Torok, pers. comm., 1994). Most 
    agricultural activities are exempt from these regulations.
        In New York, the bog turtle is listed as endangered and the animal 
    and its parts (including eggs) are protected from unauthorized take, 
    import, transport, possession, or sale. Wetlands occupied by an 
    endangered or threatened species are classified as Class 1 Wetlands and 
    they receive some protection from filling and excavation. Certain 
    activities such as draining of wetlands for agriculture, are exempted 
    from permitting requirements, as long as no excavations are required to 
    accomplish the draining.
        In Pennsylvania, the bog turtle is listed as endangered. It is 
    illegal to catch, take, kill, possess, import, export, sell, offer for 
    sale, or purchase any individual of this species, alive or dead, or any 
    part thereof, without a special permit. Bog turtle habitat receives 
    some degree of protection under state wetland regulations, which 
    categorize wetlands that serve as habitat for endangered or threatened 
    flora or fauna as ``exceptional value wetlands.'' Issuance of permits 
    to alter such wetlands is contingent upon meeting specific 
    requirements.
        The U.S. Army Corps of Engineers (Corps) under section 404 of the 
    Clean Water Act regulates the discharge of all fill into waters of the 
    United States, including navigable waters and wetlands. The Clean Water 
    Act requires that project proponents obtain a permit from the Corps 
    before undertaking any activity that would result in the fill of waters 
    under the Corps' jurisdiction.
        The Corps has promulgated nationwide permits in order to provide 
    some measure of regulatory relief. Nationwide permits pre-authorize 
    certain activities which meet special regulatory conditions. A pre-
    determination is made that certain activities will have minimal 
    cumulative and environmental effects. Massachusetts has revoked 
    nationwide permits and has adopted a State Programmatic General Permit. 
    This general permit further refines the criteria for which projects 
    require individual review.
        The Corps promulgated nationwide permit Number 26 (see 33 CFR 
    330.5(1)(26)) to address fill in isolated or headwater wetlands 
    totalling less than 10 acres in size. Under this permit, proposals that 
    involve the fill of wetlands less than one acre in size are 
    automatically authorized. When fills adversely modify anywhere between 
    1 to 10 acres of wetland, the Corps circulates a predischarge 
    notification to the Service and other interested parties for comment in 
    order to determine whether a permit is required for a proposed fill and 
    its associated impacts.
        The review process for the issuance of individual permits is more 
    rigorous than for nationwide permits. Individual permit applicants are 
    require to undergo a mitigation sequencing process that includes 
    avoidance, minimization and compensation for any adverse environmental 
    impacts. Unlike nationwide permits, an analysis of cumulative wetland 
    impacts is required. However, standards have not been set for 
    cumulative effect thresholds beyond those for which permitting 
    activities are already restricted.
        For nationwide permits, the Corps has discretionary authority to 
    require an applicant to seek an individual permit if the Corps deems 
    that the resources are important, regardless of the wetland's size. The 
    Corps rarely requires an individual permit when a project qualifies 
    under a nationwide permit, unless a threatened or endangered species or 
    other significant resources are adversely affected by a proposed 
    activity.
        The bog turtle could potentially be affected by a project requiring 
    a permit from the Corps under section 404 of the Clean Water Act. The 
    bog turtle is effected by agricultural practices which are exempt from 
    regulation under section 404 of the statute. In addition to a Federal 
    exemption for maintenance of existing agricultural drainage systems, 
    other exempted activities include plowing, planting and harvesting in 
    existing cropped wetlands as long as the activity is part of an on-
    going farming operation.
        Finally, under section 401 of the Clean Water Act, all Federal 
    permit actions, including section 404 activities, must also meet 
    individual State Water Quality Standards. If a state views an activity 
    as inconsistent with their Federally-approved standards, the state can 
    deny certification.
        While all range states have legislation protecting bog turtles from 
    take, lack of uniform protection throughout the United States imperils 
    the species by creating loopholes for illegal take and trade (Klemens, 
    in litt. 1990). In addition, destruction and alteration of habitat are 
    major factors for its decline, yet state and Federal provisions for 
    protection of its habitat are non-existent. Wetlands inhibited by bog 
    turtles are generally small, wet-vegetated, spring-fed bogs. These 
    wetlands are often considered of low value and are drained, filled or 
    converted into ponds, despite Federal and state wetland regulations. 
    Due to provisions (agricultural exemptions, Nationwide Permits) in 
    Federal and state wetland regulations, these wetlands are often given 
    minimal regulatory protection.
        On July 1, 1975, the bog turtle was added to Appendix II of the 
    Convention on International Trade in Endangered Species of Wild Fauna 
    and Flora (CITES) and on June 11, 1992 (57 FR 20443), it was 
    transferred from Appendix II to Appendix I. Both import and export 
    permits are required from the importing and exporting countries before 
    an Appendix I species can be transported, and an Appendix I species can 
    not be exported for primarily commercial purposes. CITES permits are 
    not issued if the export will be detrimental to the survival of the 
    species or if the specimens were not legally acquired.
    
    E. Other Natural or Manmade Factors Affecting its Continued Existence
    
        Plant community succession and the invasion of wetland systems by 
    exotic plant species have also contributed to the decline of the bog 
    turtle. Wetland habitats are in a state of transition; unless set back 
    by fire, beaver activity, light to moderate grazing, or periodic wet 
    years. The habitat continues to succeed into wooded swampland and
    
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    becomes unsuitable for bog turtles. Various human activities, such as 
    fire suppression, beaver control, fertilizer runoff, draining and 
    ditching, and filling of wetlands accelerate both natural succession 
    and the invasion of exotic plants (Gelvin-Innvaer and Stetzar 1992, 
    Klemens 1984).
        Development and agriculture adjacent to bog turtle habitat can 
    result in soil disturbance and increases in the nutrient and sediment 
    load, thus allowing for the invasion of exotic species, such as 
    multiflora rose, purple loosestrife, giant reed and reed canary grass, 
    as well as native species such as red maple and alder (Klemens 1984, 
    1989, and in press).
        Beavers pose a threat to isolated bog turtle populations by 
    flooding the remaining suitable habitat within a watershed. Smith (in 
    litt. 1994) reported that flooding caused by beavers now poses a threat 
    to three bog turtle populations in Maryland.
        Thick deposits of iron bacteria, suggesting possible contamination 
    from pollutants, have been found at three bog turtle sites in Maryland. 
    Reptile and amphibian populations at these sites are much lower in 
    numbers than one would expect based on the habitat characteristics 
    (Smith, in litt. 1994). Wetland habitats are also vulnerable to 
    pollutants (oil and grease) carried by stormwater runoff. Farrell and 
    Zappalorti (1989) reported that one New Jersey wetland occupied by bog 
    turtles was degraded by trash and motor oil that was carried through a 
    storm drain.
        The bog turtle is also vulnerable to local extirpation and 
    rangewide reduction due to: (1) the small numbers of individuals within 
    many populations; (2) the isolation of existing populations; (3) the 
    delay in reaching sexual maturity; (4) low juvenile recruitment rates; 
    and (5) relatively low mobility and small home ranges (Arndt 1977, 
    Chase et al. 1989). Isolation of populations prevents gene flow which 
    can result in an inbred population with low fecundity. Further, 
    isolation/habitat fragmentation prevents recolonization of existing 
    habitat or colonization/expansion into newly created habitats (Collins 
    1990).
        Vehicles and livestock pose a direct threat to bog turtles by 
    killing and injuring individuals. Roads near sites contribute 
    significantly to mortality as is evidenced by the number of dead 
    turtles found along roadsides. Roads that are adjacent to or within 
    wetlands pose the greatest threat to bog turtles (Arndt 1977). Large 
    numbers of livestock within a wetland can also pose a threat by 
    actually stepping on bog turtles (M. Klemens, pers. comm., S. Smith, 
    pers. comm.).
        In developing this proposed rule, the Service has assessed the best 
    available scientific and commercial information regarding the past, 
    present and future threats faced by the species. Based on this 
    evaluation, the preferred action is to list the northern population of 
    the bog turtle as threatened and the southern population as threatened 
    due to similarity of appearance. In spite of existing state protective 
    regulations, the northern population has declined by approximately 50 
    percent over the past 20 years, and has experienced a significant 
    decrease in its known range. Presently, less than 200 active sites 
    remain in the north. Most of these consist of small wetlands isolated 
    from one another and often in close proximity to human habitation. 
    Critical habitat will not be proposed at this time for the northern 
    population of bog turtles for the following reasons.
    
    Critical Habitat
    
        Critical habitat is defined in section 3 of the Act as: (1) the 
    specific areas within the geographical area occupied by a species, at 
    the time it is listed in accordance with the Act, on which are found 
    those physical or biological features (I) essential to the conservation 
    of the species and (II) that may require special management 
    considerations or protection and; (ii) specific areas outside the 
    geographical area occupied by a species at the time it is listed, upon 
    a determination that such areas are essential for the conservation of 
    the species. Conservation means the use of all methods and procedures 
    need to bring the species to the point at which listing under the Act 
    is no longer required.
        Section 4(a)(3) of the Act, as amended, and implementing 
    regulations (50 CFR 424.12) require that, to the maximum extent prudent 
    and determinable, the Secretary designate critical habitat at the time 
    the species is determined to be endangered or threatened. The Service 
    finds that designation of critical habitat is not prudent for the bog 
    turtle at this time. Service regulations (50 CFR 424.12(a)(1)) state 
    that designation of critical habitat is not prudent when one or both of 
    the following situations exist: (1) The species is threatened by taking 
    or other human activity, and identification of critical habitat can be 
    expected to increase the degree of threat to the species, or (2) such 
    designation of critical habitat would not be beneficial to the species.
        The publication of precise maps and descriptions of critical 
    habitat in the Federal Register would increase the vulnerability of the 
    bog turtle to collection. Listing of the bog turtle as threatened also 
    elevates the awareness to the rarity of the species, thereby increasing 
    the likelihood of take by private and commercial collectors. The 
    listing could lead to increased illegal take and the risk of eggs being 
    accidentally destroyed by collectors searching for adult turtles.
        Designation of critical habitat could also increase the 
    vulnerability of bog turtle habitat to intentional destruction by 
    landowners who do not want a protected species on their property. Based 
    on past and continuing threats to the bog turtle and its habitat from 
    illegal collecting and vandalism, the designation of critical habitat 
    at this time would significantly increase these threats. Therefore, the 
    Service has determined that designation of critical habitat at this 
    time is not prudent. Protection of bog turtle habitat will be addressed 
    through the recovery and section 7 consultation process.
    
    Available Conservation Measures
    
        Conservation measures provided to species listed as endangered or 
    threatened under the Act include recognition, recovery action, 
    requirements for Federal protection, and prohibitions against certain 
    practices. Recognition through listing encourages and results in 
    conservation actions by Federal, state, and private agencies, groups, 
    and individuals. The Act provides for possible land acquisition and 
    cooperation with the states, and requires that recovery actions be 
    carried out for all listed species. The protection required of Federal 
    agencies and the prohibitions against taking and harm are discussed, in 
    part, below.
        Section 7(a) of the Act, as amended, requires Federal agencies to 
    evaluate their actions with respect to any species that is proposed for 
    listing or is listed as endangered or threatened and with respect to 
    critical habitat, if any is being designated. Regulations implementing 
    this interagency cooperation provision of the Act are codified at 50 
    CFR Part 402. Section 7(a)(4) requires Federal agencies to confer with 
    the Service on any action that is likely to jeopardize the continued 
    existence of a species proposed for listing or result in destruction or 
    adverse modification of proposed critical habitat. If a species is 
    subsequently listed, section 7(a)(2) requires Federal agencies to 
    ensure that activities they authorize, fund, or carry out are not 
    likely to jeopardize the continued existence of the species or destroy 
    or adversely modify its critical habitat. If a Federal action could 
    affect
    
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    a listed species or its critical habitat, the responsible Federal 
    agency must enter into consultation with the Service.
        Federal agency actions that may require conference and/or 
    consultation as described in the preceding paragraph include Army Corps 
    of Engineers (Corps) involvement in projects such as the construction 
    of roads and bridges, and the permitting of wetland filling and 
    dredging projects subject to section 404 of the Clean Water Act (33 
    U.S.C. 1344 et seq.) and section 10 of the Rivers and Harbors Act of 
    1899 (33 U.S.C. 401 et seq.); National Resources Conservation Service 
    projects; U.S. Environmental Protection Agency authorized discharges 
    under the National Pollutant Discharge Elimination System and U.S. 
    Housing and Urban Development projects. In addition, Federal 
    involvement under section 7 would be expected for management and other 
    land use activities on Federal lands with bog turtle populations.
        The Act and implementing regulations set forth a series of general 
    prohibitions and exceptions that apply to all threatened wildlife. The 
    prohibitions, codified at 50 CFR 17.21, in part, make it illegal for 
    any person subject to the jurisdiction of the United States to take 
    (includes harass, harm, pursue, hunt, shoot, wound, kill, trap, 
    capture, or collect; or to attempt any of there), import or export, 
    ship in interstate commerce in the course of commercial activity, or 
    sell or offer for sale in interstate or foreign commerce any listed 
    species. It is also illegal to possess, sell, deliver, carry, 
    transport, or ship any such wildlife that has been taken illegally. 
    Certain exceptions apply to agents of the Service and state 
    conservation agencies.
        Permits may be issued to carry out otherwise prohibited activities 
    involving threatened wildlife under certain circumstances. Regulations 
    governing permits are codified at 50 CFR 17.22 and 17.23. Such permits 
    are available for scientific purposes, to enhance the propagation or 
    survival of the species, and/or for incidental take in the course of 
    otherwise lawful activities. For threatened species, permits also are 
    available for zoological exhibition, educational purposes, or special 
    purposes consistent with the purposes of the Act.
        It is the policy of the Service (59 FR 34272; July 1, 1994) to 
    identify to the maximum extent practicable at the time a species is 
    listed those activities that would or would not constitute a violation 
    of section 9 of the Act. The intent of this policy is to increase 
    public awareness of the effect of the listing on proposed and ongoing 
    activities within a species' range. The Service believes, based on the 
    best available information, that the following actions will not result 
    in a violation of section 9:
        (1) Transferring individual turtles from roads to immediately 
    adjacent habitat;
        (2) Light to moderate livestock grazing that prevents or minimizes 
    the encroachment of invasive native and exotic plant species;
        (3) Possession of legally acquired bog turtles; and
        (4) Actions that may affect bog turtles and are authorized, funded 
    or carried out by a Federal agency when the action is conducted in 
    accordance with section 7 of the Act.
        With respect to both the northern and southern populations of the 
    bog turtle, the following actions would be considered a violation of 
    section 9:
        (1) Take of bog turtles without a permit (this includes harassing, 
    harming, pursuing, hunting, shooting, wounding, killing, trapping, 
    capturing, or collecting, or attempting any of these actions). However, 
    with respect solely to the southern population, incidental take (see 
    special rule below) would not be considered a violation of section 9;
        (2) Possess, sell, deliver, carry, transport, or ship illegally 
    taken bog turtles:
        (3) Interstate and foreign commerce (commerce across state and 
    international boundaries) and import/export (as discussed earlier in 
    this section) without prior obtaining a threatening species, similarity 
    of appearance, or CITES permit.
        With respect solely to the northern population, activities that the 
    Service believes could result in the take of bog turtles include, but 
    are not limited to:
        (1) Destruction or alteration of the species habitat: by draining, 
    ditching, discharging fill material, impoundment, water diversion, or 
    activities that result in the destruction or severe degradation of 
    wetland vegetation used by the turtles for nesting, basking, foraging 
    or cover, except as outlined in (4) above; and
        (2) Discharging or dumping of toxic chemicals or other pollutants 
    into wetlands occupied by the species.
        Questions regarding whether specific activities may constitute a 
    violation of section 9 should be directed to the Field Supervisor of 
    the appropriate Service Field Office as follows: in Pennsylvania, the 
    Pennsylvania Field Office, 315 S. Allen Street, Suite 322, State 
    College, PA 16801 (814/234-4090); in Maryland and Delaware, the 
    Chesapeake Bay Field Office, 177 Admiral Cochrane Drive, Annapolis, MD 
    21401 (410/224-2732); in New York, the New York Field Office, 3817 
    Luker Road, Cortland, NY 13045 (607/758-9334); in Massachusetts and 
    Connecticut, the New England Field Office, 22 Bridge Street, Concord, 
    NH 03301-4986 (603/225-1411); and, in New Jersey, the New Jersey Field 
    Office, 927 North Main Street, Building D1, Pleasantville, NJ 08232 
    (609/747-0620). Requests for copies of the regulations regarding listed 
    wildlife and inquiries about prohibitions and permits may be addressed 
    to U.S. Fish and Wildlife Service, 300 Westgate Center Drive, Hadley, 
    Massachusetts 01035 (telephone 413/253-8200; facsimile 413/253-8482).
    
    Similarity of Appearance
    
        Section 4(e) of the Act authorizes the treatment of a species 
    (subspecies or population segment) as endangered or threatened even 
    though it is not otherwise listed as endangered or threatened if: (a) 
    The species so closely resembles in appearance an endangered or 
    threatened species that enforcement personnel would have substantial 
    difficulty in differentiating between the listed and unlisted species; 
    (b) the effect of this substantial difficulty is an additional threat 
    to an endangered or threatened species; and (c) such treatment of an 
    unlisted species will substantially facilitate the enforcement and 
    further the policy of the Act.
        There are only slight morphological differences in this species 
    throughout its range (Amato et al. 1993; Nemuras 1967), making it 
    extremely difficult to differentiate where bog turtles are taken from. 
    Presently, the origin and legality of a specimen (specific wetland, 
    locality or state) cannot be determined. This poses a problem for 
    Federal and state law enforcement agents trying to stem illegal trade 
    in the threatened northern population. The listing of the southern 
    population as threatened due to similarity of appearance eliminates the 
    ability of commercial collectors to commingle northern bog turtles with 
    southern ones or to misrepresent them as southern bog turtles for 
    commercial purposes. For these reasons, the Service proposes to list 
    the southern population (occurring in the states of Georgia, North 
    Carolina, South Carolina, Tennessee and Virginia) as threatened due to 
    similarity of appearance to the northern population.
        The special rule exempts incidental take of the southern population 
    of bog turtles. Incidental take is take that results from, but is not 
    the purpose of, carrying out an otherwise lawful activity. For example, 
    legal application of pesticides and fertilizers, livestock grazing and 
    other farming activities, mowing, burning, water diversion, and any 
    other legally undertaken actions
    
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    that result in the accidental take of a bog turtle will not be 
    considered a violation of section 9 of the Endangered Species Act in 
    the Southern states of Georgia, North Carolina, South Carolina, 
    Tennessee, and Virginia. The Service does not consider the southern 
    population of bog turtles to be biologically threatened or endangered 
    and believes that listing the southern population under the similarity 
    of appearance provision of the Act, coupled with the special rule, 
    minimizes enforcement problems and helps to conserve the northern 
    population. It is the intent of the special rule to treat bog turtles 
    from the southern population in the same way as the threatened northern 
    population with regard to permit requirements for pre-Act wildlife (50 
    CFR 17.4) or captive bred wildlife (50 CFR 17.21(g)).
    
    Public Comments Solicited
    
        The Service intends that any final action resulting from this 
    proposal will be as accurate and as effective as possible. Therefore, 
    comments or suggestions from the public, other concerned governmental 
    agencies, the scientific community, industry, or any other interested 
    party concerning this proposed rule are hereby solicited. Comments 
    particularly are sought concerning:
        (1) Biological, commercial trade (legal and illegal), or other 
    relevant data concerning any threat (or lack thereof) to this species;
        (2) The location of any additional populations or occurrences of 
    this species;
        (3) Additional information concerning the range, distribution, and 
    population size of this species;
        (4) Current or planned activities in the subject area and their 
    possible impacts on this species; and
        (5) The number, origin, location and legal disposition of bog 
    turtles in captivity and/or trade.
        Final promulgation of the regulations on this species will take 
    into consideration the comments and any additional information received 
    by the Service, and such communications may lead to a final regulation 
    that differs from this proposal.
        The Endangered Species Act provides for one or more public hearings 
    on this proposal, if requested. Requests must be received within 45 
    days of the date of publication of the proposal in the Federal 
    Register. Such requests must be made in writing and addressed to Field 
    Supervisor (see ADDRESSES section).
    
    Required Determinations
    
        The Service has examined this proposed regulation under the 
    Paperwork Reduction Act of 1995 and found it to contain no information 
    collection requirements. This rulemaking is not subject to review by 
    the Office of Management and Budget under Executive Order 12866.
    
    National Environmental Policy Act
    
        The Fish and Wildlife Service has determined that Environmental 
    Assessments and Environmental Impact Statements, as defined under the 
    authority of the National Environmental Policy Act of 1969, need not be 
    prepared in connection with regulations adopted pursuant to Section 
    4(a) of the Endangered Species Act of 1973, as amended. A notice 
    outlining the Service's reasons for this determination was published in 
    the Federal Register on October 25, 1983 (48 FR 49244).
    
    References Cited
    
        A complete list of all references cited herein is available upon 
    request from the U.S. Fish and Wildlife Service, Pennsylvania Field 
    Office (see ADDRESSES section).
    
    Author
    
        The primary author of this document is Carole K. Copeyon (see 
    ADDRESSES section).
    
    List of Subjects in 50 CFR Part 17
    
        Endangered and threatened species, Exports, Imports, Reporting and 
    recordkeeping requirements, and Transportation.
    
    Proposed Regulation Promulgation
    
        Accordingly, the Service hereby proposes to amend part 17, 
    subchapter B of chapter I, title 50 of the Code of Federal Regulations, 
    as set forth below:
    
    PART 17--[AMENDED]
    
        1. The authority citation for part 17 continues to read as follows:
    
        Authority: 16 U.S.C. 1361-1407; 16 U.S.C. 1531-1544; 16 U.S.C. 
    4201-4245; Pub. L. 99-625, 100 Stat 3500, unless otherwise noted.
    
        2. Section 17.11(h) is amended by adding the following, in 
    alphabetical order under ``Reptiles,'' to the List of Endangered and 
    Threatened Wildlife, to read as follows:
    
    
    Sec. 17.11  Endangered and threatened wildlife.
    
    * * * * *
        (h) * * *
    
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                           Species                                                   Vertebrate                                                             
    ------------------------------------------------------                        population where                                    Critical     Special  
                                                              Historic range       endangered or          Status       When listed    habitat       rules   
               Common name              Scientific name                              threatened                                                             
    --------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                                                                                            
                       *                  *                  *                  *                  *                  *                  *                  
                Reptiles                                                                                                                                    
                                                                                                                                                            
                       *                  *                  *                  *                  *                  *                  *                  
    Turtle, bog (=Muhlenberg).......  Clemmys              U.S.A. (CT, DE, GA,  Entire, except GA,   T                 ...........           NA           NA
                                       muhlenbergii.        MD, MA, NC, NJ,      NC, SC, TN, VA.                                                            
                                                            NY, PA, SC, TN,                                                                                 
                                                            VA).                                                                                            
        Do..........................  ......do...........  ......do...........  U.S.A. (GA, NC, SC,  T(S/A)            ...........           NA     17.42(f)
                                                                                 TN, VA).                                                                   
                                                                                                                                                            
                       *                  *                  *                  *                  *                  *                  *                  
    --------------------------------------------------------------------------------------------------------------------------------------------------------
    
        3. Amend Sec. 17.42 by adding paragraph (f) to read as follows:
    
    
    Sec. 17.42  Special rules--reptiles.
    
    * * * * *
        (f) Bog turtle (Clemmys muhlenbergii), southern population--(1) 
    Definitions. For the purpose of this paragraph (f): bog turtle of the 
    southern population shall mean any member of the species Clemmys 
    muhlenbergii, within Georgia, North Carolina, South Carolina, Tennessee 
    and Virginia, regardless of whether in the wild or captivity, and
    
    [[Page 4239]]
    
    shall also apply to the progeny of any such turtle.
        (2) Except as provided in paragraph (f)(3) of this section, the 
    provisions of Sec. 17.31 (a) and (b) of this part shall apply to bog 
    turtles of the southern population (see also 50 CFR part 23).
        (3) Take. Incidental take, that is, take that results from, but is 
    not the purpose of, carrying out an otherwise lawful activity, shall 
    not apply to bog turtles of the southern population.
    
        Dated: January 17, 1997.
    George T. Frampton, Jr.,
    Assistant Secretary for Fish and Wildlife and Parks.
    [FR Doc. 97-2101 Filed 1-28-97; 8:45 am]
    BILLING CODE 4310-55-M
    
    
    

Document Information

Published:
01/29/1997
Department:
Fish and Wildlife Service
Entry Type:
Proposed Rule
Action:
Proposed rule.
Document Number:
97-2101
Dates:
Comments from all interested parties must be received by April 29, 1997. Public hearing requests must be received by March 17, 1997.
Pages:
4229-4239 (11 pages)
RINs:
1018-AD05: Endangered and Threatened Wildlife and Plants: Northern and Southern Populations of the Bog Turtle
RIN Links:
https://www.federalregister.gov/regulations/1018-AD05/endangered-and-threatened-wildlife-and-plants-northern-and-southern-populations-of-the-bog-turtle
PDF File:
97-2101.pdf
CFR: (2)
50 CFR 17.11
50 CFR 17.42