Abell v. Corps of Engineers

CourtDistrict Court, W.D. Louisiana
DecidedMay 19, 2023
Docket6:23-cv-00114
StatusUnknown

This text of Abell v. Corps of Engineers (Abell v. Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abell v. Corps of Engineers, (W.D. La. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA LAFAYETTE DIVISION

EDWARD C. ABELL, ET AL CIVIL DOCKET NO. 6:23-CV-00114

VERSUS JUDGE DAVID C. JOSEPH

U.S. ARMY CORPS OF ENGINEERS MAGISTRATE JUDGE CAROL B. WHITEHURST

MEMORANDUM RULING Before the Court is a MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO TRANSFER TO THE DISTRICT OF ALASKA (the “Motion”) [Doc. 11] filed by Defendant, the U.S. Army Corps of Engineers (“Defendant”). An Opposition [Doc. 15] was filed by Plaintiffs, Edward C. Abell, Elaine Abell, and IPOP, LLC, (“Plaintiffs”), to which Defendant filed a Reply. [Doc. 18]. For the following reasons, Defendant’s Motion is GRANTED, and this matter is dismissed for lack of subject matter jurisdiction. BACKGROUND I. Statutory Background The Clean Water Act (“CWA”), among other things, prohibits the discharge of dredged or fill materials into navigable waters of the United States unless such discharge is compliant with Section 404 of the CWA. See 33 U.S.C. §§ 1311, 1344. Exceptions to the CWA’s general prohibition are managed through the issuance of permits. § 1334(a). Congress delegated the authority to approve or deny dredging permits to the U.S. Army Corps of Engineers (the “Corps”). Id. Permit applications are generally reviewed by the Corps district in which the proposed dredging would occur. § 1344(a); 33 C.F.R. § 323.3(a). After notice and opportunity for public comment, the Corps may issue a permit if it “determines that the activities … are similar in nature, will cause only minimal adverse environmental effects when

performed separately, and will have only minimal cumulative adverse effect on the environment.” § 1344(e)(1); § 323.6. If the proposed discharge complies with these guidelines, the Corps “will grant the permit unless issuance would be contrary to the public interest.” § 323.6(a). If the permit is denied, the applicant may appeal through the Corps’ administrative appeal process, which is governed by 33 C.F.R. § 331. To

administratively appeal a permit denial, the applicant must submit a Request for Appeal (“RFA”) to the Corps’ Division Engineer overseeing the district in which the permit was denied. The RFA must be submitted within 60 days of the initial permit denial. § 331.6(a). The Division Engineer must then appoint an impartial Review Officer (“RO”) who neither “perform[ed], [n]or [was] involved with, the preparation, review, or decision making of the action being appealed.” § 331.1(a); (b)(1). Within 30 days of receiving the RFA, the RO must determine whether the RFA meets the

criteria for appeal set out in § 331.5(a) and notify the applicant in writing if the RFA is accepted or denied. § 331.5; § 331.7(b). When an RFA is accepted, the RO “should determine” whether a “site investigation is needed to clarify the administrative record” within 30 days, and “should normally conduct any such site investigation within 60 days of receipt of an acceptable RFA.” § 331.7(c). However, the RO may “extend the time period for review … [i]f extenuating circumstances occur at the site” such as “seasonal hydrologic conditions, winter weather, or disturbed site conditions.” Id. In the event of such extenuating circumstances, the “site visit must be conducted as soon as practicable

… and the RO must notify the appellant of the delay in writing.” Id. Along with the potential site investigation, “[a]n appeal conference will be held for every appeal of a permit denial or a declined permit, unless the RO and the applicant mutually agree to forego a conference.” § 331.7(e). The appeal conference “will take place within 60 days of receipt of an [ ] RFA, unless the RO determines that unforeseen or unusual circumstances require scheduling the conference for a later

date.” Id. Since the “purpose of the appeal conference is to provide a forum that allows the participants to discuss freely all relevant issues and material facts associated with the appeal,” the regulation recommends that “[f]or permit denials and declined permit appeals, any site investigation should be scheduled in conjunction with the appeal review conference, where practicable.” §§ 331.7(e); 331.7(c). Once the RO completes his or her review, the Division Engineer makes a final decision on the merits of the RFA. § 331.7(a). “The Division Engineer will normally

make a final decision on the merits within 90 days of the receipt of an acceptable RFA unless any site visit is delayed pursuant to § 331.7(c).” § 331.8. If the site visit is delayed, the Division Engineer will make a final decision within 30 days of the visit. Id. “In no such case will a site visit delay extend the total appeal process beyond twelve months from the date of receipt of an acceptable RFA.”1 Id.

1 The Government misconstrues the timing requirement for an RFA decision, stating, “the Corps has until November 2023 to complete its … determination of Plaintiffs’ appeal.” Upon the completion of the administrative appeal process, the Division Engineer will either issue a letter confirming the initial permit denial, or the Division Engineer will remand the matter to the District Engineer to issue a revised permit

decision consistent with the Division Engineer’s decision. §§ 331.10(a); 331.10(b). Accordingly, the Corps’ final decision on the permit is either the Division Engineer’s letter affirming the permit denial, or the District Engineer’s “decision made pursuant to the division engineer’s remand of the appealed action.” Id. Only when a final Corps decision has been made may the affected party file legal action in federal court based on a permit denial. § 331.12 (emphasis added).

II. Factual Background and Procedural History Plaintiffs allege that in 2017 they found what may be “the largest gold discovery ever made on Alaska’s Seward Peninsula.”2 [Doc. 11-1, p. 15]. As part of their planned gold mining operation, Plaintiffs applied for a permit to dredge the Bonanza Channel near Nome, Alaska on March 16, 2018, pursuant to § 404 of the CWA. [Doc. 1, p. 1]; [Doc. 11-1, p. 11]. After years of delay – and then only after Plaintiffs had filed a prior lawsuit in this Court (Case No. 22-CV-1353) – the Corps

[Doc. 11-1, p.15]. This is inaccurate and the Corps’ apparent misunderstanding of its own regulations is concerning. A plain reading of the applicable regulation requires a decision “as soon as practicable” and generally within 90 days of receiving an acceptable RFA. § 331.8. If, however, the RO determines a site visit is necessary and must be delayed due to extraordinary circumstances, “a final appeal decision will be made within 30 days of the site visit.” Id. Given the dates on which the parties have scheduled the site visit (July 18-20, 2023), the Corps’ deadline to make a final appeal decision is August 19, 2023. 2 Plaintiff IPOP, LLC, is a Nevada-based company that was hired by Rivers of Gold, a California-based partnership with “many investors,” including Plaintiffs Edward and Elaine Abell who are residents of Lafayette Louisiana. [Doc. 1, p. 2]; [Doc. 1-1, p. 2]. issued a decision denying Plaintiffs’ permit application on September 8, 2022.3 [Doc. 11-1, p. 12]. On November 3, 2022, Plaintiffs filed an RFA, which the Corps accepted on November 28, 2022.4 [Doc. 11-1, p. 12]; [Doc. 1, p. 4].

Eight days later, on December 6, 2022, the Corps’ RO informed Plaintiffs that “[d]ue to the size of the … file for the subject action,” he had granted an extension to the Alaska District to provide the administrative record until January 10, 2023. [Doc. 11-2, p. 6].

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Abell v. Corps of Engineers, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abell-v-corps-of-engineers-lawd-2023.