Mildenberger v. United States

91 Fed. Cl. 217, 2010 U.S. Claims LEXIS 78, 2010 WL 532091
CourtUnited States Court of Federal Claims
DecidedJanuary 29, 2010
DocketNo. 06-760 L
StatusPublished
Cited by11 cases

This text of 91 Fed. Cl. 217 (Mildenberger 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
Mildenberger v. United States, 91 Fed. Cl. 217, 2010 U.S. Claims LEXIS 78, 2010 WL 532091 (uscfc 2010).

Opinion

OPINION AND ORDER

BUSH, Judge.

This takings case is currently before the court on defendant’s motion to dismiss, pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (RCFC), defendant’s motion for summary judgment pursuant to RCFC 56, and plaintiffs’ cross motion for summary judgment, pursuant to RCFC 56. For the reasons set forth herein, plaintiffs’ cross motion for summary judgment is denied, defendant’s motion to dismiss is granted in part and denied in part, and defendant’s motion for summary judgment is granted in part and denied in part.

BACKGROUND

In this case, the court must decide whether the transfer of water from one navigable waterway into another as part of a comprehensive system of water management effects an uncompensated physical taking of the riparian rights held by owners of land situated along the receiving body of water. This appears to be an issue of first impression in this court. The United States Court of Appeals for the Federal Circuit has noted that “[t]he issue of whether a taking has occurred is a question of law based on factual underpinnings.” Air Pegasus of D. C., Inc. v. United States, 424 F.3d 1206, 1212 (Fed.Cir.2005). Because of the highly fact-intensive nature of the required takings analysis, the court must engage in a thorough examination of the relevant facts in this case.

[224]*224I. Factual Background1

A. Plaintiffs and the St. Lucie River and Estuary

Each of the named plaintiffs in this case is an owner in fee simple of one or more parcels of riparian land and related improvements located along the St Lucie River, the Indian River or the St. Lucie Canal (also known as the C-44 Canal) in southeastern Florida. Compl. ¶¶ 1-22; Pis.’ Mot. Ex. 7 (Pis.’ Declarations). The St. Lucie River is composed of two forks, the North Fork and the South Fork, which converge near the city of Stuart before flowing east and then south into the Indian River Lagoon. Expert Declaration of Mark D. Perry (Perry Decl.) ¶ 6. The Indian River Lagoon is connected to the Atlantic Ocean at the St. Lucie Inlet and is a part of the Atlantic Intraeoastal Waterway. Id.; Declaration of James H. Hammond (Hammond Decl.) ¶ 9. The St. Lucie River, the St. Lucie Canal and the Indian River Lagoon are all navigable bodies of water. Hammond Decl. ¶ 3.

Until the late nineteenth century, the St. Lucie River was a freshwater stream with no permanent physical connection to the Atlantic Ocean. Id. ¶ 9; Declaration of Andrew E. Geller (Geller Decl.) ¶ 7. In 1892, a consortium of private interests constructed the St. Lucie Inlet to provide a navigable connection between the Atlantic Ocean and the Indian River Lagoon adjacent to the mouth of the St. Lucie River. Hammond Decl. ¶ 9; Geller Decl. ¶ 7; Def.’s Reply Ex. C at 130. The construction of the inlet and the resulting tidal flow of salt water into the St. Lucie River resulted in a brackish marine environment that now supports a large number of plant and animal species that cannot survive in either pure fresh water or pure sea water. Perry Decl. ¶ 4. As recently as 1998, the estuary provided habitat for more than 4000 plant and animal species, including manatees, dolphins, sea turtles and a wide variety of fish and invertebrates. Expert Declaration of Richard Grant Gilmore, Jr. (Gilmore Decl.) ¶ 6. According to plaintiffs, defendant’s high-volume discharges of polluted fresh water into the South Fork of the St. Lucie River have dramatically reduced aquatic plant and animal populations and irreparably damaged the environmental health of the estuary. Compl. ¶¶ 28-31; Pis.’ Mot. at 5-13; Perry Decl. ¶¶ 8-13. Under this scenario, plaintiffs argue that defendant’s actions have effected a physical taking of their riparian rights in the use and enjoyment of the St. Lucie River.

B. Lake Okeechobee and the Central and Southern Florida Project

Lake Okeechobee is located approximately twenty-five miles southwest of the St. Lucie River and is the second largest freshwater lake in the continental United States. Geller Decl. ¶ 2; Hammond Decl. Ex. G. Although several natural streams and artificial canals flow into Lake Okeechobee from the north, the lake does not possess any well-defined natural outlet for the release of excess water. Geller Decl. ¶ 24; Hammond Decl. Ex. G. Historically, such water generally spilled over the southern rim of Lake Okeechobee and flowed south and west in a large, slow-moving sheet that formed the northern portion of the Everglades. Perry Decl. ¶ 8; Expert Declaration of Paul N. Gray, Ph.D. (Gray Decl.) ¶ 10. Prior to the development of significant drainage infrastructure in south Florida, much of the land located south of Lake Okeechobee was inundated for months following the summer wet season. Gray Decl. ¶¶ 18-20. Such flooding was the principal impediment to development in south Florida during the late nineteenth and early twentieth centuries. Geller Decl. ¶ 5.

From the beginning, it was apparent that the reclamation of much of south Florida would require some means of lowering the level of Lake Okeechobee in order to prevent the natural flow of excess water over the lake’s southern rim. In the late nineteenth and early twentieth centuries, both private interests and state agencies constructed a number of significant infrastructure projects in an attempt to achieve that objective. Geller Decl. ¶ 5; Def.’s Opp’n to Pis.’ Mot. to Strike Hammond Decl. Ex. B (Okeechobee Waterway Report) at 3-1 to 3-12. Over a period of several decades, many of those early drainage projects were consolidated [225]*225into a comprehensive federal project known as the Central and Southern Florida (C & SF) Project. The C & SF Project is an integrated water management system that covers an area of approximately 16,000 square miles and extends from just south of Orlando to the Florida Bay. Geller Deck ¶ 2; Hammond Deck ¶ 2. The system now includes more than 1000 miles of canals, 1000 miles of levees, 250 water control structures and seventeen pump stations. Geller Deck ¶ 3. Lake Okeechobee, the C-44 Canal and the St. Lucie River are central components of the C & SF Project. Id. ¶ 2; Hammond Deck ¶ 2.

As noted above, the C & SF Project incorporated a number of smaller flood control and drainage projects that were initially constructed by state and private actors. Federal involvement in what would later become the C & SF Project was initiated by the Rivers and Harbors Act of 1930, Pub.L. No. 71-520, 46 Stat. 918. Geller Deck ¶ 6; Hammond Deck ¶ 2. In that act, Congress authorized the construction of an improved levee system along the northern and southern shores of Lake Okeechobee. Geller Deck ¶ 6. Those levees were subsequently named the Herbert Hoover Dike. In addition, the 1930 act further provided that the federal government would operate and maintain the Okeechobee Wateiway system.

The Okeechobee Wateiway is approximately 154 miles in length and provides a continuous navigable channel across the Florida peninsula between the Atlantic Ocean and the Gulf of Mexico. Geller Deck 119; Hammond Deck ¶ 3. Vessels traveling through the Okeechobee Waterway enter the wateiway from the Atlantic Ocean through the St. Lucie Inlet and continue through the Indian River Lagoon, the St. Lucie River, the St. Lucie Canal, Lake Okeechobee, and the Caloosahatchee River, and enter the Gulf of Mexico near Fort Myers, Florida. Hammond Deck ¶¶ 3, 8.

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Cite This Page — Counsel Stack

Bluebook (online)
91 Fed. Cl. 217, 2010 U.S. Claims LEXIS 78, 2010 WL 532091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mildenberger-v-united-states-uscfc-2010.