Henderson County Drainage District No. 3 v. United States

60 Fed. Cl. 748, 2004 U.S. Claims LEXIS 131, 2004 WL 1211891
CourtUnited States Court of Federal Claims
DecidedMay 26, 2004
DocketNo. 97-821 L
StatusPublished
Cited by5 cases

This text of 60 Fed. Cl. 748 (Henderson County Drainage District No. 3 v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henderson County Drainage District No. 3 v. United States, 60 Fed. Cl. 748, 2004 U.S. Claims LEXIS 131, 2004 WL 1211891 (uscfc 2004).

Opinion

OPINION AND ORDER

HEWITT, Judge.

This action involves claims on theories of breach of contract and takings brought by drainage districts and riparian landowners along the Upper Mississippi River in Illinois and Missouri against the United States Army Corps of Engineers (Corps) arising out of the Corps’ operation and maintenance of a nine-foot navigation channel (Navigation Project or nine-foot channel).

By Orders dated April 20, 2000, see Order of Apr. 20, 2000, at 1 (directing the parties to

[750]*750identify two drainage districts and the individual landowners as lead case plaintiffs), and January 8, 2004, see Order of Jan. 8, 2004, at 6 (dismissing the claims of Courtney and Robert Munson), and with the concurrence of the parties, see Plaintiffs’ Response in Compliance with the Order of July 7, 2000 Identifying Parcels of Land Subject to Takings Claims by Parties Remaining in the Lawsuit (identifying the plaintiff-landowners and their respective lands); Parties’ Joint Statement of the Issues to be Presented on Cross Motions for Summary Judgment (identifying issues related only to Henderson County Drainage District No. 3, Marion County Drainage Distinct and landowners in Henderson County Drainage District No. 3), this litigation now addresses the claims of two drainage districts, Henderson County Drainage District No. 3 (HCDD3) in Illinois and Marion County Drainage District (MCDD) in Missouri, and the following landowners in HCDD3: the Estate of Glen J. Romkey, Mr. Howard Pruett and Mr. and Mrs. John Robb. HCDD3 borders Pool 18 of the Navigation Project. Plaintiffs’ Pos1>-Trial Brief (Pis.’ Br.) at 2. MCDD borders Pool 22 of the Navigation Project. Id. Pool 18 is the geographic area of the Mississippi River extending from dam 18 upstream to the next dam, dam 17. Transcript of Trial held on Jan. 20-30, 2004(Tr.) at 2135:19-23 (testimony of Mr. Kevin Landwehr). Pool 22 is the geographic area of the Mississippi River extending from dam 22 upstream to dam 21. Tr. at 2135:24-2136:1 (testimony of Mr. Landwehr).

1. Background 2

The Nine-Foot Navigation Project (Navigation Project) was constructed by the United States Army Corps of Engineers in the mid-1980s. Henderson County Drainage Dist. No. 3 v. United States, 53 Fed.Cl. 48, 51 (2002) (Henderson I). To support commercial river traffic, the Corps maintains a minimum nine-foot channel depth along the length of the Upper Mississippi River, from Minneapolis, Minnesota to St. Louis, Missouri, using various locks and dams to control a series of pool levels. Id.; Tr. at 2134:24-2135:2 (testimony of Mr. Landwehr). Lock and Dam 18, adjacent to HCDD3, was placed in operation in 1937. Henderson I, 53 Fed. Cl. at 51 n. 6. Lock and Dam 22, adjacent to MCDD, was placed into operation in 1938. Id. at 51 n. 7. The lock and dam system maintains the nine-foot navigation channel under low to moderate water flow conditions. Tr. at 2135:3-5 (testimony of Mr. Landwehr). “Each dam creates one of a series of ‘steps’ which river vessels climb or descend as they travel upstream or downstream. Each dam controls the level of its pool and the locks lift or lower vessels from one pool to the next.” Joint Exhibit (JX) 43 at JA0309 (U.S. Army Corps of Eng’rs, Master Water Control Manual, Lock & Dam No. 19 (1996)). During high water flow conditions and during flood events, the lock and dam controls are taken out of operation, and the river runs in its natural state. Tr. at 2135:5-9,15-17.

From the late 1930s until the 1950s, the United States made annual payments to fifteen drainage districts, including HCDD3 and MCDD, for additional pumping costs incurred by the drainage districts due to the high river stages caused by the Navigation Project. Henderson I, 53 Fed.Cl. at 51. In a 1955 report to Congress, known as House Document 135, H.R. Doc. No. 84-135 (1955), JX 14, the Secretary of the Army recommended rectification payments to each affected drainage district. Henderson I, 53 Fed. Cl. at 51. Congress, in response, authorized payments to the drainage districts in exchange for releases waiving future claims arising out of the operation and maintenance of the Navigation Project. Id. In 1961, various drainage districts, including HCDD3 and MCDD, executed releases.3 Id.

[751]*751In 1995, fifteen drainage districts and six individual landowners filed suit.4 Id. The court dismissed plaintiffs’ contract claims on cross-motions for summary judgment, id. at 50, and denied defendant’s and plaintiffs’ motions for partial summary judgment with respect to plaintiffs’ takings claims on the ground that “[pjlaintiffs may be shown in further proceedings to have been ‘justifiably uncertain’ with respect to their takings claim until the Corps asserted a flowage easement in 199[4].” Henderson County Drainage Dist. No. S v. United States, 55 Fed.Cl. 334, 341, 343 (2003) (Henderson II) (quoting Banks v. United States, 314 F.3d 1304, 1309 (Fed.Cir.), cert. denied, — U.S. -, 124 S.Ct. 486,157 L.Ed.2d 376 (2003)). An eight-day trial was held on plaintiffs’ takings claim in Monmouth, Illinois. The court heard the testimony of twenty witnesses and received over ninety-five documents.

At trial on their takings claims, plaintiffs argued that, as a result of more than sixty years of operation of the Navigation Project by the Corps, excess seepage from the Mississippi River has triggered additional pumping costs within the drainage districts, gravity drain operations in the drainage districts are ineffective and the mainstem levee in Henderson County has severely eroded. Pis.’ Br. at 16, 22-23. Plaintiffs also argued that their takings claims were “[ijnherently [ujnknowable [pjrior to 1994” and the factual discovery obtained in the course of this litigation. Id. at 41. Plaintiffs specifically asserted that they “could not have known that they had a takings claim against the Corps for the operation of the Navigation Project” until the Corps asserted in 1994 that it had obtained a flowage easement over the land within HCDD3 and plaintiffs subsequently “discovered” Appendix I, a document referred to in House Document 135 but not printed with the House Document. Id. at 38, 41-42. Appendix I contained the calculations on which the Corps relied in determining the amounts to be paid to the drainage districts as part of the 1961 releases. See Plaintiffs’ Exhibit (PX) 112 (containing a copy of Appendix I).

Defendant argued at trial that plaintiffs’ takings claims “are [b]arred by the 1961 [releases.” Defendant’s Posh-Trial Memorandum (Def.’s Br.) at 33-46. Defendant also argued that plaintiffs could have filed suit decades ago, id. at 5-12, and that plain[752]*752tiffs “[f]ailed to [demonstrate ‘[justifiable [ujncertainty’ [a]s to the [e]xistence of a [t]akings [c]laim,” id. at 12-15. Defendant further argued that plaintiffs “[jailed [t]o [m]eet [t]heir [b]urden of [p]roof of Rausation,” id. at 15-29, and that plaintiffs asserted “[just [c]ompensation [d]emands [that] [a]re [n]ot Recoverable,” id. at 29-33.

II. Discussion

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60 Fed. Cl. 748, 2004 U.S. Claims LEXIS 131, 2004 WL 1211891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henderson-county-drainage-district-no-3-v-united-states-uscfc-2004.