Frances L. Swanson v. United States of America

789 F.2d 1368, 16 Envtl. L. Rep. (Envtl. Law Inst.) 20799, 24 ERC (BNA) 1571, 1986 U.S. App. LEXIS 25148, 24 ERC 1571
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 16, 1986
Docket85-3718
StatusPublished
Cited by25 cases

This text of 789 F.2d 1368 (Frances L. Swanson v. United States of America) 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
Frances L. Swanson v. United States of America, 789 F.2d 1368, 16 Envtl. L. Rep. (Envtl. Law Inst.) 20799, 24 ERC (BNA) 1571, 1986 U.S. App. LEXIS 25148, 24 ERC 1571 (9th Cir. 1986).

Opinion

STEPHENS, District Judge:

Before 1950, Lake Pend Oreille in Idaho was a navigable water of the United States with an ordinary high water level of 2051 feet above mean sea level. In 1950 Congress passed the Flood Control Act, Pub.L. No. 81-516, 64 Stat. 163,170 (1950). Under its authority, the United States Army Corps of Engineers constructed the Albeni Falls Dam and Reservoir Project at the west end of Lake Pend Oreille. The purposes of the Project were to provide for flood control, navigation, conservation, recreation and power generation as a part of a comprehensive plan for improvement of the Columbia River system. The new dam caused the lake to rise to a mean high water level of 2062.5 feet.

Frances L. Swanson owns Lots 4 and 5 of the Talache Village Subdivision which are adjacent and riparian to Lake Pend Oreille, and which were flooded by the rise of the lake surface. In August, 1952, the United States filed a Declaration of Taking to obtain a flowage easement for the flooded lands owned by Mrs. Swanson between the old high water mark and the new high water mark.

The Army Corps of Engineers has asserted regulatory jurisdiction over Lake Pend Oreille and has required permits for work performed on or adjacent to the Lake since 1923. In the spring of 1979, Mrs. Swanson built a concrete retaining wall, a pier, a boat lift and a concrete boat launching ramp on her property at a level below 2062.5 feet above mean sea level. On November 23, 1979, the Corps District Engineer wrote to Mrs. Swanson indicating that a Corps inspection had disclosed construction fronting her property that was situated in navigable waters of the United States and that construction was proceeding without a Department of the Army permit in violation of Section 10 of the Rivers and Harbors Appropriation Act, 33 U.S.C. § 403, and Section 404 of the Clean Water Act, 33 U.S.C. § 1344.

Swanson was requested to supply the Corps with information about the construc *1370 tion. The Corps also issued a “stop work” order on the ground that the construction violated federal law. On January 4, 1980, Swanson responded to the Corps through her attorney requesting a “reasonable amount of time” to gather information. On July 2, 1980, having heard nothing further from Swanson, the District Engineer informed her that the case would be forwarded to the United States Attorney unless the requested information was received within thirty days.

On August 21, 1980, Swanson and the Bonner County Shoreline Property Owners and Taxpayers Protective Association, Inc. filed a complaint for declaratory and in-junctive relief against the United States, the Secretary of the Army and officers of the Army Corps of Engineers. The complaint sought a decree that “the waters of Lake Pend Oreille being stored on lands above elevation 2051 [mean sea level] are not now and never have been navigable waters of the United States” subject to Section 10 of the Rivers and Harbor Appropriation Act and Section 404 of the Clean Water Act. The complaint also requested that the defendants be enjoined from maintaining that the waters are navigable waters of the United States and from enforcing or attempting to enforce any public right of access.

Plaintiffs claimed that the federal government’s rights are limited by the terms of the flowage easement granted in the Declaration of Taking, and that those terms should be interpreted in accordance with Idaho’s real property common law. Swanson argued that she held title to the lands subject to the flowage easement, and so long as the construction did not interfere with the government’s ability to exercise its rights under the easement, the United States had no right to regulate the use of her lands. The government argued in response that, based on the commerce clause of the Constitution, the government’s power under the Clean Water Act, the Rivers and Harbors Appropriation Act and the Army Corps of Engineers regulations is independent of the common law of Idaho.

On January 16, 1985, 600 F.Supp. 802, the district court filed its Memorandum Opinion holding that the plaintiffs had exhausted their administrative remedies and that the issue of whether the Corps had regulatory power over the perimeter of the Lake was ripe for judicial review. The court decided that the broad constitutional power of Congress to regulate and control activities affecting navigable waters under the commerce clause eclipsed state common law property rights. The court referred to stipulations that all of Lake Pend Oreille was navigable water before construction of the dam and that, after construction of the dam the waters of the Lake, including those above the old high water mark, are capable of commercial interstate transportation, and determined that the entirety of Lake Pend Oreille, including the newly created outer perimeter waters, continued to be navigable waters subject to Army Corps regulations. 1 Concluding that Swanson’s construction was prohibited absent a permit, the court ordered Swanson to submit an application for an after-the-fact permit for the construction within 60 days. This appeal followed the filing of the court's opinion.

Because this case was submitted on stipulated facts, and involves issues of statutory and constitutional interpretation, our review is de novo. See United States v. Anaya, 779 F.2d 532, 534 (9th Cir.1985).

Appellants contest the government’s authority to regulate the land and waters above the former high water mark of Lake Pend Oreille because the Declaration of Taking does not specifically memorialize the granting of a navigational servitude for those fast lands, and because the Declaration fails to state that the public is given the right to navigate the waters flooding the land above the former high water *1371 mark. According to the appellants, since the government artificially raised the level of the lake, it must be bound by the former high water mark in defining the limits of its regulatory power.

Section 10 of the Rivers and Harbors Appropriation Act, 33 U.S.C. § 403, requires that a permit be obtained from the Secretary of the Army, through the Army Corps of Engineers, for any activity which takes place in navigable waters of the United States, or which affects the navigable capacity of such waters. “Navigable waters” are defined as “waters that are subject to the ebb and flow of the tide and or are presently used, or have been used in the past, or may be susceptible for use” in interstate commerce. 33 C.F.R. § 329.4 (1985). Section 404 of the Clean Water Act, 33 U.S.C. § 1344, sets forth a permit requirement for the discharge of dredged and fill material into navigable waters of the United States.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Duarte Nursery, Inc. v. United States Army Corps of Engineers
17 F. Supp. 3d 1013 (E.D. California, 2014)
United States v. Nicholson
Ninth Circuit, 2009
United States v. Milner
583 F.3d 1174 (Ninth Circuit, 2009)
Child v. United States
851 F. Supp. 1527 (D. Utah, 1994)
Carper v. DeLand
851 F. Supp. 1506 (D. Utah, 1994)
Boone v. United States
944 F.2d 1489 (Ninth Circuit, 1991)
Mulberry Hills Development Corp. v. United States
772 F. Supp. 1553 (D. Maryland, 1991)
United States v. Harrell
926 F.2d 1036 (Eleventh Circuit, 1991)
Southern Pines Associates v. United States
912 F.2d 713 (Fourth Circuit, 1990)
Leslie Salt Co. v. United States
896 F.2d 354 (Ninth Circuit, 1990)
Leslie Salt Co. v. United States
700 F. Supp. 476 (N.D. California, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
789 F.2d 1368, 16 Envtl. L. Rep. (Envtl. Law Inst.) 20799, 24 ERC (BNA) 1571, 1986 U.S. App. LEXIS 25148, 24 ERC 1571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frances-l-swanson-v-united-states-of-america-ca9-1986.