Deerfield Plantation Phase II-B Property Owners Ass'n v. United States Army Corps of Engineers

801 F. Supp. 2d 446, 74 ERC (BNA) 1435, 2011 U.S. Dist. LEXIS 75766, 2011 WL 2746232
CourtDistrict Court, D. South Carolina
DecidedJuly 12, 2011
Docket3:09-cr-01023
StatusPublished
Cited by4 cases

This text of 801 F. Supp. 2d 446 (Deerfield Plantation Phase II-B Property Owners Ass'n v. United States Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Deerfield Plantation Phase II-B Property Owners Ass'n v. United States Army Corps of Engineers, 801 F. Supp. 2d 446, 74 ERC (BNA) 1435, 2011 U.S. Dist. LEXIS 75766, 2011 WL 2746232 (D.S.C. 2011).

Opinion

ORDER

R. BRYAN HARWELL, District Judge.

This case involves Deerfield Plantation Phase II-B Property Owners Association, Inc.’s (“Deerfield”) challenge to a determination by the United States Army Corps of Engineers (“Corps”) that it has jurisdiction and regulatory authority, under the *449 Clean Water Act (“CWA”), 33 U.S.C. § 1251 et seq., over only 0.37 acres (920.07 linear feet) of waters on property owned by Deertrack Golf, Inc. (“Deertrack”) in Horry County, South Carolina. Deerfield contends that additional certain ponds and channels on this property should also be considered “waters of the United States” and thus subject to the Corps’ jurisdiction and regulatory authority under the CWA. Pending before the court are cross-motions for summary judgment. 1 The court held a hearing on the motions on May 25, 2011, and the motions are ripe for adjudication.

Background

Deertrack owns land in Horry County, South Carolina, including an 84.96-acre parcel known as the Old South Golf Course (“Deerfield Tract”). In or around 2005, Deertrack closed the Old South Golf Course and entered into a purchase contract with Bill Clark Homes of Myrtle Beach (“BCH”) for the sale of the Deerfield Tract. BCH intended to redevelop the Deerfield Tract as a residential subdivision. In connection with this redevelopment plan, on February 13, 2006, a consultant for BCH submitted a request for a jurisdictional determination (“JD”) by the Corps as to whether the Deerfield Tract contained “waters of the United States” subject to jurisdiction under Section 404 of the CWA. See Administrative Record (“A.R.”) at 372. On August 3, 2006, the Corps notified BCH that the Deerfield Tract did “not contain any wetland areas or other waters of the United States.” Id. at 362. That 2006 JD provided that it would be valid for five (5) years “unless new information warranted] revision ... before the expiration date.” Id.

On April 16, 2009, Deerfield filed the instant suit against the Corps, the United States Environmental Protection Agency (“EPA”), 2 and Deertrack, which challenged the Corps’ 2006 JD. See Compl. [Docket Entry 1] at 1. On August 21, 2009, the parties jointly moved to voluntarily remand the action so that the Corps could “reconsider” its 2006 JD. See Joint Motion to Remand [Docket Entry 32], The court granted that motion on the same date. See Aug. 21, 2009 Order [Docket Entry 33].

On March 17, 2010, the Corps issued the superseding JD (“2010 JD”) that is at issue in these cross-motions for summary judgment and subject to review in this case.

Statutory and Regulatory Background

I. The Clean Water Act

“Congress passed the CWA in 1972 ‘to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.’ ” Precon Dev. Corp. v. U.S. Army Corps of Eng’rs, 633 F.3d 278, 287 (4th Cir.2011) (quoting 33 U.S.C. § 1251). To achieve that objective, the CWA prohibits the “discharge of any pollutant” into navigable waters. 33 U.S.C. § 1311(a); see also id. § 1362(12). Section 404 of the CWA requires a permit for “discharge of dredged or fill material into the navigable waters.” Id. § 1344(a). The term “navi *450 gable waters” is defined by the CWA as “the waters of the United States.” Id. § 1362(7).

The Corps and EPA share responsibility for implementing and enforcing the CWA, and both have defined the term “waters of the United States” in substantially equivalent terms. See 33 C.F.R. § 328.3(a) (Corps definition); 40 C.F.R. § 230.3(s) (EPA definition). 3 The Corps has specifically defined “waters of the United States” to include the following:

(1) All waters which are currently used, or were used in the past, or may be susceptible to use in interstate or foreign commerce, including all waters which are subject to the ebb and flow of the tide [“traditional navigable waters”];
(2) All interstate waters including interstate wetlands;
(3) All other waters such as intrastate lakes, rivers, streams (including intermittent streams), mudflats, sandflats, wetlands, sloughs, prairie potholes, wet meadows, playa lakes, or natural ponds, the use, degradation or destruction of which could affect interstate or foreign commerce including any such waters:
(i) Which are or could be used by interstate or foreign travelers for recreational or other purposes; or
(ii) From which fish or shellfish are or could be taken and sold in interstate or foreign commerce; or
(iii) Which are used or could be used for industrial purpose by industries in interstate commerce;
(4) All impoundments of waters otherwise defined as waters of the United States under the definition;
(5) Tributaries of waters identified in paragraphs (a)(1) through (4) of this section;
(6) The territorial seas;
(7)Wetlands adjacent to waters (other than waters that are themselves wetlands) identified in paragraphs (a)(1) through (6) of this section.

33 C.F.R. § 328.3(a).

Wetlands are defined as “areas that are inundated or saturated by surface or ground water at a frequency and duration sufficient to support, and that under normal circumstances do support, a prevalence of vegetation typically adapted for life in saturated soil conditions.” Id. § 328.3(b). “Adjacent” wetlands are ones “bordering, contiguous, or neighboring” other jurisdictional waters, and include “[wjetlands separated from other waters of the United States by man-made dikes or barriers, natural river berms, beach dunes and the like.” Id. § 328.3(c).

The Corps’ regulations authorize the Corps, upon request, to provide the agency’s view on whether a particular property contains “waters of the United States” within the agency’s regulatory jurisdiction under the CWA. See id. §§ 320.1(a)(6), 331.2.

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801 F. Supp. 2d 446, 74 ERC (BNA) 1435, 2011 U.S. Dist. LEXIS 75766, 2011 WL 2746232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deerfield-plantation-phase-ii-b-property-owners-assn-v-united-states-army-scd-2011.