In Re Alameda County Assessor's Parcel Nos. 537-801-2-4 & 537-850-9

672 F. Supp. 1278, 26 ERC 1119, 26 ERC (BNA) 1119, 1987 U.S. Dist. LEXIS 10151
CourtDistrict Court, N.D. California
DecidedJune 3, 1987
DocketC-86-144 MISC. WHO
StatusPublished
Cited by6 cases

This text of 672 F. Supp. 1278 (In Re Alameda County Assessor's Parcel Nos. 537-801-2-4 & 537-850-9) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Alameda County Assessor's Parcel Nos. 537-801-2-4 & 537-850-9, 672 F. Supp. 1278, 26 ERC 1119, 26 ERC (BNA) 1119, 1987 U.S. Dist. LEXIS 10151 (N.D. Cal. 1987).

Opinion

ORRICK, District Judge.

Petitioners, the owners of a 286-acre farm in Newark, California, seek to quash an administrative warrant obtained by applicants, the United States Environmental Protection Agency (“EPA”), on August 20, 1986, for the purpose of entering petitioners’ farm and determining what areas of the farm, if any, fall under the jurisdiction of the Federal Water Pollution Control Act of 1972, 33 U.S.C. § 1251 et seq., commonly referred to as the “Clean Water Act” (“CWA”). For the reasons following, the motion to quash the warrant is denied.

I

The actual owners of the farm, and the petitioners in this action, are Boyd C. Smith, Trustee for the Richard T. Peery 1976 Children Trusts; Louis B. Sullivan, Trustee for the John Arrillaga 1976 Children Trusts; and Frank Joseph Siri, Jr., Trustee for the Siri Family Trust. Petitioners’ farm, located in the city of Newark, California, is bounded by various private farms to the north, a railroad track on the east, and the man-made Alameda County Flood Control District levees running along Mowry Slough to the south and to the west. Declaration of Veronica D. Reynolds, filed Aug. 20, 1986 (hereinafter “Reynolds Declaration”), at 3-4, ¶ 4, and attached maps. It is undisputed that much of petitioners’ property has been farmed by lessee farmers for at least the past twenty-five years, and possibly longer.

The present controversy arose in late 1984 when the farmer leasing petitioners’ farm disced certain fields on the farm that allegedly contain “wetlands,” as they are defined under the CWA, 1 installed new culverts and tide gates, and expanded a drainage ditch network in the alleged wetlands area. An agent of the United States Fish and Wildlife Service (“USFWS”), Ecological Services Branch, observed these activities and informed the Army Corps of Engineers (“Corps”) on November 9, 1984, of their occurrence. Declaration of David M. Ivester in Support of Motion to Quash Administrative Warrant, filed Sept. 9, 1986 (hereinafter “Ivester Declaration”), Exhibit D. On December 3,1984, the Corps sent investigators to petitioners’ property in order to examine the area of the activities and assess whether wetlands were being destroyed.

The investigators, Corps personnel, concluded that the farmer had engaged in “unauthorized activity involving the sidecasting of fill material associated with the construction of new ditches and [the] placement of tide gates to facilitate the drainage of a wetland located” on petitioners’ prop *1280 erty. Ivester Declaration, Exhibit B at 1 (Corps cease and desist letter dated Dec. 21, 1984, to petitioners (hereinafter “Corps letter”)). Based on these findings, the San Francisco Office of the Corps concluded that “extensive damage has occurred to the wetlands on [the] property” and, therefore, issued a “cease and desist” letter to petitioners on December 21, 1984. Id. The letter informed petitioners that all of the farmer’s activities were in violation of § 404 of the CWA, 33 U.S.C. § 1344, 2 and directed petitioners’ to stop all actions in connection with the aforementioned activities. Id.

In response to the Corps letter, petitioners eventually admitted that the farmer had replaced a culvert and tide gate, enlarged a levee by placing fill material on top of it, and altered and expanded an existing drainage ditch. However, petitioners argued that these activities were permissible under the “farming exceptions” provided for under § 404(f), 33 U.S.C. § 1344(f), of the CWA. 3 Ivester Declaration, Exhibit H. Petitioners also argued that the alleged unlawful discing was something the lessee farmer “had done many times before, in order to prepare the land for seeding.” See Petitioners’ Memorandum of Points and Authorities in Support of Motion to Quash Administrative Warrant (hereinafter “Petitioners’ Memorandum”), filed Sept. 15, 1986, at 4. The Corps maintained that all these activities were in violation of the CWA, and a long series of correspondence ensued between petitioners and the Corps.

After numerous communications, petitioners agreed that the Corps could enter the property for the limited purpose of investigating the contested activities. On March 24, 1986, the Corps conducted the planned visit, accompanied by David Ivester, attorney and representative for petitioners, and by representatives of the EPA, the USFWS, and the California Department of Fish and Game (“DFG”). During that visit, Ivester allowed the state and federal agencies’ representatives to enter the farm and observe the area of the alleged violations outlined in the Corps letter, but refused to allow the agencies’ representatives to collect soil samples or conduct tests in order to determine whether the property was a “wetland” under the provisions of the CWA.

The EPA representatives accompanied the Corps on the March 24 visit, at the Corps request, for the express purpose of providing “technical support and expertise in determining” the existence of wetlands on the property and determining “the extent of federal jurisdiction” over petitioners’ property under the CWA. Declaration of Thomas G. Yocom, filed Aug. 20, 1986, (hereinafter “Yocom Declaration”) at 6, ¶ 11. Representatives of the DFG and the USFWS accompanied the Corps and the EPA, at the Corps request, in order to render assistance in identifying “wetland plants and animal life on the site” that would indicate whether the area was a wetland under the provisions of the CWA. Id. at 7, ¶ 14. The Corps and the EPA wished to make the technical determination of the wetland status of petitioners’ property in order to determine the existence and extent of petitioners’ violations of the CWA, as well as to determine the federal jurisdiction *1281 over petitioners’ property under the CWA. If wetlands existed on the property, the agencies wanted to ensure that wetland vegetation and habitat were not being destroyed in order to prepare for future development of the farm.

After viewing the site of the alleged violations of the CWA, but without being allowed to take soil samples or conduct tests, the agencies’ representatives ended the March 24 visit and left petitioners’ property. After the visit, the Corps again contacted the EPA, and “requested [the] EPA’s assistance in obtaining access to the [petitioners’] property for purposes of making a final technical determination as to the extent and location” of wetlands on the property. Yocom Declaration at 7, 1113. The EPA agreed, and the Corps and the EPA contacted petitioners again and informed them that they wished to have access to the property in order to conduct a “jurisdictional” determination of the wetland status of the property. Petitioners refused, and stated that they would oppose any efforts in the courts seeking to gain access to the property for such a determination.

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672 F. Supp. 1278, 26 ERC 1119, 26 ERC (BNA) 1119, 1987 U.S. Dist. LEXIS 10151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-alameda-county-assessors-parcel-nos-537-801-2-4-537-850-9-cand-1987.