Lewis v. United States

CourtDistrict Court, M.D. Louisiana
DecidedJanuary 29, 2025
Docket3:17-cv-01644
StatusUnknown

This text of Lewis v. United States (Lewis v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. United States, (M.D. La. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF LOUISIANA

GARRY LEWIS, ET AL. CIVIL ACTION VERSUS NO. 17-1644-JWD-SDJ UNITED STATES OF AMERICA, ET AL.

RULING AND ORDER I. INTRODUCTION This matter comes before the Court on Plaintiffs’ Motion for Partial Summary Judgment and Fees (Doc. 171) (“Pls. Motion”). Plaintiffs Garry Lewis, Brenda Gayle Lewis, G. Lewis Louisiana, LLC, Robert Beard, Carolyn Milton, and Town of Livingston, LA (collectively, “Plaintiffs”),1 move for partial summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure, arguing that (a) there is no material factual dispute as to the waters at issue and (b) the governing law is now clear. (Doc. 171-1 at 4–5.) Plaintiffs assert that Defendant United States Army Corps of Engineers (“Corps”) has failed to show Clean Water Act jurisdiction over the property in dispute under the governing law as clarified in Sackett v. EPA, 598 U.S. 651 (2023). (Doc. 171-1 at 8, 10.) Plaintiffs further argue that summary judgment rather than remand is

1 As the Court has noted before, the pleadings and memoranda frequently do not distinguish among the various Plaintiffs or to whom “Plaintiffs” or “Plaintiff” refers. The same holds true with references to “Defendants” and “Defendant.” Defendants argues in a footnote, (Doc. 177 at 2 n.2), that only those Plaintiffs with an ownership interest in the Milton Lane Property may properly bring this Administrative Procedure Act cause of action. Defendants claim that Plaintiffs Beard, Milton, and Town of Livingston have no ownership interests in Milton Lane nor injuries stemming from the 2021 Approved Jurisdictional Determination, merely “speculative claims for damages under the Federal Tort Claims Act based on injuries allegedly suffered in 2016–17 as a result of delays in processing requests by Mr. Lewis.” (Id.) The Court found that “Defendants are liable to these Plaintiffs for their negligence and the breach of the duty of care owed to them under Louisiana law” with respect to Plaintiffs’ claims under the Federal Tort Claims Act. (Doc. 175 at 5.) The question of whether Plaintiffs Beard, Milton, and Town of Livingston are proper plaintiffs with respect to the pending motion for summary judgment was not fully briefed by the parties, nor does it have a direct impact on the Court’s ruling in this matter. appropriate on this point since, they claim, the Corps cannot show Clean Water Act jurisdiction under the facts in evidence. (Doc. 180 at 4–5, 9.) Defendants United States of America (“USA”), United States Army Corps of Engineers (“Corps”), and Colonel Cullen Jones (“Jones”) (collectively, “Defendants”) have filed Defendants’

Response in Opposition to Plaintiffs’ Partial Motion for Summary Judgment and Motion for Fees (Doc. 177) (“Defs. Opp.”). Defendants argue that there is a “possibility” that the Corps could find Clean Water Act jurisdiction following a remand to the agency for further consideration. (Doc. 177 at 11.) As such, it argues that there remains “uncertainty as to what the outcome would be on remand” and that summary judgment would therefore be improper. (Id. at 12.) Defendants further argue that under the Administrative Procedure Act (“APA”), the Court’s review is limited to “‘deciding, as a matter of law, whether the agency action is supported by the administrative record and otherwise consistent with the APA standard of review.’” (Id. at 6) (quoting Permian Basin Petroleum Ass’n v. Dept. of the Interior, 127 F. Supp. 3d 700, 706 (W.D. Tex. 2015)). For the reasons stated below, the Court finds that the Corps’ actions are not in accordance

with law as clarified in Sackett and are therefore not consistent with the APA standard of review. Furthermore, Defendants have repeatedly been instructed to file the full administrative record with the Court. (Docs. 85, 99, 110.) However, only portions have thus far been submitted to the Court. (See, e.g., Docs. 131-1–4, 139, 163, 177-2.) Based on the facts as contained in the portions of the administrative record currently in evidence, the Court finds that no application of Sackett and guiding regulations can lead to a finding of Clean Water Act jurisdiction over the property at issue. Accordingly, Plaintiffs’ Motion for Partial Summary Judgment is granted. II. BACKGROUND A. Factual Background The Court has articulated the facts of this case numerous times in the past. (Docs. 67, 175.) It has, furthermore, witnessed this case unfold over the past decade. Plaintiffs Gary Lewis and Brenda Lewis, doing business as G. Lewis Louisiana, LLC (collectively, “the Lewis Plaintiffs”), own certain real property in Livingston Parish, Louisiana, over which the Corps asserts regulatory

jurisdiction under the Clean Water Act. (Doc. 143 at 3–4.) At the heart of this matter is a 19-acre property (“the Milton Lane Property”), which Plaintiffs claim “is directly adjacent, south, and ‘overlapping’” 40 additional acres of the Lewis Plaintiffs’ properties that has been the subject of litigation in the Eastern District and before the Fifth Circuit. (Doc. 171-1 at 8.) As the Court has previously recounted, the Lewis Plaintiffs claim that they entered into a verbal contract with the Town of Livingston to provide land, rights of way, funds, and permit requests to provide municipal drinking water via a water tower. (Doc. 175 at 6.) Crucially to this litigation, the Lewis Plaintiffs also agreed to install water lines along Milton Lane, its roadside ditches, and its adjoining property. (Id.) Plaintiffs allege that this would have replaced contaminated drinking water, which caused injuries to Plaintiffs Milton and Beard and property damage to Plaintiff Beard. (Doc. 143 at 19–

20.) Plaintiffs initially sought a jurisdictional determination for the Milton Lane Property roughly a decade ago, in November of 2014. (Doc. 175 at 6.) After extensive delays, Plaintiffs asked the Corps for a jurisdictional determination of Plaintiffs’ additional 40 acres on July 13, 2015. (Id. at 7) Plaintiffs’ request for a jurisdictional determination as to Milton Lane was delayed until a “preliminary” determination was issued on October 14, 2015. (Doc. 143 at 5.) On October 29, 2015, Plaintiffs submitted a permit application to install municipal water lines on the Milton Lane Property. (Id.) In late 2015, the Corps issued a Notice of Violation and a Cease and Desist preventing Plaintiffs from conducting silviculture activity on their properties. (Doc. 175 at 7–8.) Plaintiffs challenged the assertion of Clean Water Act jurisdiction made by the Government through the Notice of Violation and Cease and Desist in its November 9, 2017, filing before the Court. (Id. at 7.) Likewise, Plaintiffs sought an Approved Jurisdictional Determination for Milton Lane—which the Corps, at the time, refused to issue. (Doc. 1 at 19–21.)

In August of 2016, the Corps produced an Approved Jurisdictional Determination for the 40 acres stating that those parcels contained only 22-38% wetlands—and that the Corps had jurisdiction over “all” the property. (Doc. 175 at 7.) Plaintiffs later requested a permit to use the non-wetlands portion for housing; upon the Corps’ denial, Plaintiffs sued in the United States District Court for the Eastern District of Louisiana on February 21, 2018, challenging the Corps’ jurisdiction over these lands. (Id.) The Eastern District ultimately determined that the administrative record was “insufficient to support the conclusion that wetlands on the property met the ‘adjacency’ test or had a ‘significant nexus’ to traditional navigable waters[,]” and it remanded the matter to the Corps.

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Lewis v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-united-states-lamd-2025.