Fairbanks North Star v. U.S. Army

CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 11, 2008
Docket07-35545
StatusPublished

This text of Fairbanks North Star v. U.S. Army (Fairbanks North Star v. U.S. Army) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fairbanks North Star v. U.S. Army, (9th Cir. 2008).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

FAIRBANKS NORTH STAR BOROUGH,  Plaintiff-Appellant, No. 07-35545 v. D.C. No. U.S. ARMY CORPS OF ENGINEERS;  CV-06-00026-F- JOHN W. PEABODY; KEVIN J. RRB WILSON, OPINION Defendants-Appellees.  Appeal from the United States District Court for the District of Alaska Ralph R. Beistline, District Judge, Presiding

Argued and Submitted August 4, 2008—Anchorage, Alaska

Filed September 12, 2008

Before: Dorothy W. Nelson, A. Wallace Tashima and Raymond C. Fisher, Circuit Judges.

Opinion by Judge Fisher

12737 FAIRBANKS NORTH STAR v. USACE 12739

COUNSEL

Joseph W. Miller, Fairbanks North Star Borough, Fairbanks, Alaska; James S. Burling and Damien M. Schiff (argued), Pacific Legal Foundation, Sacramento, California, for the plaintiff-appellant.

Ronald J. Tenpas, Acting Assistant Attorney General, Steven E. Rusak, Ellen J. Durkee, Aaron P. Avila and Robert H. Oak- ley (argued), Attorneys, United States Department of Justice, 12740 FAIRBANKS NORTH STAR v. USACE Environmental and Natural Resources Division, Washington, DC; Toni B. London, United States Army Corps of Engineers, Office of Counsel, for the defendants-appellees.

OPINION

FISHER, Circuit Judge:

The Clean Water Act (“CWA”) makes it unlawful to dis- charge dredged and fill material into the waters of the United States except in accord with a permitting regime jointly administered by the Army Corps of Engineers (“Corps”) and the Environmental Protection Agency (“EPA”). See United States v. Riverside Bayview Homes, Inc., 474 U.S. 121, 123 (1985). Fairbanks North Star Borough (“Fairbanks”) seeks judicial review of a Corps’ “approved jurisdictional determi- nation,” which is a written, formal statement of the agency’s view that Fairbanks’ property contained waters of the United States and would be subject to regulation under the CWA. We have jurisdiction under 28 U.S.C. § 1291, and we affirm the district court’s dismissal on the pleadings for lack of jurisdic- tion. The Corps’ approved jurisdictional determination is not final agency action within the meaning of the Administrative Procedure Act (“APA”), 5 U.S.C. § 704.

BACKGROUND1

“The burden of federal regulation on those who would deposit fill material in locations denominated ‘waters of the United States’ is not trivial.” Rapanos v. United States, 547 U.S. 715, 721 (2006) (plurality opinion). Under the CWA, “any discharge of dredged or fill materials into . . . ‘waters of 1 On review of a judgment on the pleadings, we “accept all material alle- gations in the complaint as true and construe them in the light most favor- able to [the non-moving party].” Turner v. Cook, 362 F.3d 1219, 1225 (9th Cir. 2004) (internal quotation marks omitted and alterations in original). FAIRBANKS NORTH STAR v. USACE 12741 the United States’[ ] is forbidden unless authorized by a per- mit issued by the Corps of Engineers pursuant to” Section 404 of the CWA, which is codified at 33 U.S.C. § 1344. Leslie Salt Co. v. United States, 55 F.3d 1388, 1391 (9th Cir. 1995); see also Riverside Bayview, 474 U.S. at 123; Se. Alaska Con- servation Council v. U.S. Army Corps of Eng’rs, 486 F.3d 638, 646 (9th Cir. 2007). “The Corps has issued regulations defining the term ‘waters of the United States,’ ” Solid Waste Agency of N. Cook County v. U.S. Army Corps of Eng’rs, 531 U.S. 159, 163 (2001), to include most wetlands adjacent to waters of the United States that are not themselves wetlands, see 33 C.F.R. § 328.3(a)(7).

Fairbanks wishes to develop a 2.1 acre tract of property for its residents’ recreational use. It intends to build “play- grounds, athletic fields, concession stands, restrooms, storage buildings, road[s], and parking lots,” the construction of which will “include the placement of fill material.” In October 2005, Fairbanks wrote to the Corps to “ask[ ] for [its] review and determination” that it could place fill material on its prop- erty without further ado. It asked the Corps to “provide a detailed, scaled drawing showing the . . . wetlands in relation to the lot boundaries.” The Corps thereafter issued a “prelimi- nary” jurisdictional determination finding that Fairbanks’ entire parcel contained wetlands. Fairbanks then requested that the Corps provide an “approved” jurisdictional determi- nation. In December 2005, the Corps obliged Fairbanks and replied:

Based on our review of the information you fur- nished and available to our office, we have deter- mined that the entire parcel described above contains waters of the United States . . . under our regulatory jurisdiction . . . . This approved jurisdictional deter- mination is valid for a period of five (5) years . . . unless new information supporting a revision is pro- vided to this office . . . . 12742 FAIRBANKS NORTH STAR v. USACE The Corps’ letter went on to remind Fairbanks that “Section 404 of the Clean Water Act requires that a [ ] permit be obtained for the placement or discharge of dredged and/or fill material into waters of the U.S., including wetlands, prior to conducting the work.” Fairbanks took a timely administrative appeal of the approved jurisdictional determination, which the Corps found to be without merit in May 2006. Fairbanks has not since applied for a Section 404 permit. Nor has the Corps initiated any pre-enforcement or enforcement action.

In August 2006, Fairbanks brought this suit to set aside the Corps’ approved jurisdictional determination. According to Fairbanks, the Corps acted unlawfully in asserting that its property was subject to CWA regulatory jurisdiction. Fair- banks contended that its property could not possibly be a wet- land because it is “underlain by shallow permafrost at a depth of 20 inches” that does not “exceed zero degrees Celsius at any point during the calendar year.” A Corps regulation, which is not challenged here, provides that:

The term wetlands means those areas that are inun- dated 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.

33 C.F.R. § 328.3(b). To identify wetlands under this regula- tion, the Corps uses its 1987 Wetlands Delineation Manual (“Manual”). See Energy and Water Development Appropria- tions Act, Pub. L. No. 102-377, 106 Stat. 1315, 1324 (1992); United States v. Deaton, 332 F.3d 698, 712 (4th Cir. 2003).

The Manual explains that wetlands have the three “general diagnostic environmental characteristics” of vegetation, soil and hydrology. Manual ¶ 26(b). Generally, “evidence of a minimum of one positive wetland indicator from each param- eter (hydrology, soil, and vegetation) must be found in order FAIRBANKS NORTH STAR v. USACE 12743 to make a positive wetland determination.” Id. ¶ 26(c).

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