Arkansas Game & Fish Commission v. United States

637 F.3d 1366, 41 Envtl. L. Rep. (Envtl. Law Inst.) 20128, 2011 U.S. App. LEXIS 6417, 2011 WL 1195975
CourtCourt of Appeals for the Federal Circuit
DecidedMarch 30, 2011
DocketNos. 2009-5121, 2010-5029
StatusPublished
Cited by29 cases

This text of 637 F.3d 1366 (Arkansas Game & Fish Commission v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arkansas Game & Fish Commission v. United States, 637 F.3d 1366, 41 Envtl. L. Rep. (Envtl. Law Inst.) 20128, 2011 U.S. App. LEXIS 6417, 2011 WL 1195975 (Fed. Cir. 2011).

Opinions

Opinion of the court filed by Circuit Judge DYK. Dissenting opinion filed by Circuit Judge NEWMAN.

DYK, Circuit Judge.

The Arkansas Game and Fish Commission (“the Commission”) filed a physical takings claim against the United States in the Court of Federal Claims (“Claims Court”), alleging that the United States had taken its property without just compensation. The Commission claimed that temporary deviations by the Army Corps of Engineers (“the Corps”) from an operating plan for Clear-water Dam during the years 1993 to 2000 caused increased flooding in the Commission’s Dave Donaldson Black River Wildlife Management Area (“Management Area”). This flooding, in turn, caused excessive timber mortality in the Management Area. The Claims Court concluded that the United States had taken a temporary flowage easement over the Commission’s property and awarded a total of $5,778,757.90 in damages. Ark. Game & Fish Comm’n v. United States, 87 Fed.Cl. 594, 617, 647 (2009). Because we conclude that the Corps’ deviations did not constitute a taking, we reverse.

Background

The Commission owns the Management Area, which is located in northeast Arkansas and consists of 23,000 acres on both banks of the Black River. The Commission operates the Management Area as a wildlife and hunting preserve and harvests timber, thereafter reforesting the harvested areas. The Corps completed construction of the Clearwater Dam in 1948. The dam is located in southeast Missouri approximately 115 miles upstream of the Commission’s Management Area. The reservoir created by the dam is called Clear-water Lake. The primary purpose of the dam was to provide flood protection.

A

Whenever the Corps constructs a dam, it adopts a water control plan reflected in a Water Control Manual. These water control plans detail release rates, safety features, and other operating instructions. They are required by Corps regulation. U.S. Army Corps of Engineers, Eng’r Reg. No. 1110-2-240, at 2 (Oct. 8, 1982) [hereinafter EM 1110-2-240]. The plans are developed by regional district commanders “in concert with all basin interests which are or could be impacted by or have an influence on project regulation” and then submitted to the Corps for approval. Id. at 3, 4.

This case concerns release rates from the dam established by the plan for Clear-water Dam and deviations from the planned rates. The purpose of regulating release rates is to control the flow of the Black River in order to reduce the adverse effects of flooding in downstream areas. The dam cannot be operated in a manner that completely eliminates flooding because water must be released from the [1368]*1368dam, and the released water will, to some extent, cause flooding. If the release rates are lower, the height of the flooding is decreased but the period of flooding is increased. If the release rates are higher, the height of the flooding is increased but the period of flooding is decreased. Apparently, agricultural interests favored a lower release rate even though this would lead to longer periods of flooding, while the Commission and those located near Clearwater Lake preferred a higher release rate to return the lake to its normal level more quickly. As will be seen, the claim here is that the Commission’s property was damaged by the temporary adoption of a lower release rate during the growing season, prolonging the release period and damaging trees.

In order to understand the parties’ respective positions, it is necessary to describe the background of the 1953 plan and the deviations from that plan that are challenged here. The plan for Clearwater Dam was developed over a period of several years and was finally adopted as part of the Clearwater Lake Water Control Manual in 1953. After the Corps completed construction of Clearwater Dam in 1948, it experimented with release levels for five years. Releases were measured by the maximum height of the water at the Poplar Bluff Gauge in the Black River, which is downstream of the dam but upstream of the Management Area. The first maximum levels at Poplar Bluff during this early period were 12 feet during agricultural season and 14 feet during non-growing season. The Corps concluded that “operating experience” showed these high releases negatively affected too many downstream areas. J.A. 9865. Therefore, in 1950, the Corps reduced the maximum release levels to 10.5 feet during growing season and 11.5 feet during non-growing season. After three years during which “no consistent problems [were] encountered,” the Corps approved the first Clear-water Lake Water Control Manual in 1953.1 J.A. 9865. Under the Manual’s “normal regulation,” releases were regulated so that the water height at Poplar Bluff did not exceed 10.5 feet during growing season and 11.5 feet during non-growing season. The maximum release levels at Poplar Bluff allowed for the quick release of water during the growing season, so flooding occurred in short-term waves rather than over extended periods. The Manual’s normal regulation somewhat mimicked the natural flooding patterns in the region. During the 1993-2000 period, the Manual’s “normal regulation” releases were the same as under the original 1953 plan.

The Clearwater Lake Manual allowed for deviations from the “normal regulation” releases for (1) emergencies, (2) “unplanned minor deviations,” such as for construction or maintenance, and (3) “planned deviations” requested for agricultural, recreational, and other purposes. J.A. 9907-OS. The deviations in question here fell into the latter category. According to the Manual, the Corps was “occasionally requested to deviate from normal regulation.” Id. at 9907. Planned deviations had to be approved by the Corps’ Southwestern Division, which was required to consider “flood potential, lake and watershed conditions, possible alternative measures, benefits to be expected, and probable [1369]*1369effects on other authorized and useful purposes.” Id. As described in the Manual, these requests were for specific activities that required deviations only for limited periods of time, such as the harvesting of crops, canoe races, and fish spawning. Therefore, the approved deviations were by their nature temporary.

The temporary deviations here began in 1993, forty years after the adoption of the Water Control Manual.2 In 1993, the Corps approved a “planned deviation” from the Water Control Manual’s approved releases for a three month period from September 29 to December 15, 1993, lowering the maximum release level to six feet at the request of agricultural interests that desired slower releases to “allow[] farmers more time to harvest their crops.” J.A. 8237-38. No permanent change was made to the Water Control Manual at that time. But in the same year, the Corps fostered creation of the White River Ad Hoc Work Group (“White River Group”) to “recommend minor changes to the approved regulating plan[s]” for dams across the White River Basin, which included Clearwater Dam. Id. at 8242. In other words, the White River Group was to propose permanent changes to approved plans, including the Clearwater Lake Water Control Manual.

The Corps’ regulations provided that water control plans “will be revised as necessary to conform with changing requirements resulting from [new] developments.” ER 1110-2-240 at 2. The regulations also required that “plans will be subject to continuing and progressive study by personnel in field offices of the Corps.” Id.

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637 F.3d 1366, 41 Envtl. L. Rep. (Envtl. Law Inst.) 20128, 2011 U.S. App. LEXIS 6417, 2011 WL 1195975, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arkansas-game-fish-commission-v-united-states-cafc-2011.