Miller v. United States

480 F. Supp. 612, 1979 U.S. Dist. LEXIS 8754
CourtDistrict Court, E.D. Michigan
DecidedNovember 3, 1979
DocketCiv. A. 3156
StatusPublished
Cited by5 cases

This text of 480 F. Supp. 612 (Miller v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. United States, 480 F. Supp. 612, 1979 U.S. Dist. LEXIS 8754 (E.D. Mich. 1979).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES HARVEY, District Judge.

Plaintiffs commenced this action under 28 U.S.C. § 1346(a)(2) and (b) and the Boundary Water Treaty of 1909 between the United States and Canada to recover damages for injury to their property allegedly occasioned by defendant’s construction and operation of the floodgates at the outlet of Lake Superior near Sault Ste. Marie. This Court initially dismissed plaintiffs’ complaint in its entirety. See Miller v. United States, 410 F.Supp. 425 (ED Mich. 1976), rev’d in part 583 F.2d 857 (CA 6, 1978).

On appeal, the Sixth Circuit held that the Boundary Waters Treaty of 1909, 36 Stat. 2448 (1909), did not create a private right of action for a United States citizen against his own government and affirmed this Court’s dismissal of Count I of plaintiffs’ complaint for relief based on the Treaty of 1909. Miller v. United States, 583 F.2d at 860.

The Court of Appeals reversed this Court’s dismissal of Counts II and III of plaintiffs’ complaint and remanded this action for an evidentiary hearing. On remand, this Court was to determine whether the United States, through construction or operation of the control gates at the outlet of Lake Superior, had either “taken” plaintiffs’ property in violation of the Fifth Amendment and Tucker Act, 28 U.S.C. § 1346(a) as alleged in Count II of the complaint or had negligently operated the locks and control gates so as to be liable to plaintiffs under the Federal Tort Claims Act, 28 U.S.C. § 1346(b) as alleged in Count III of the complaint.

In brief, plaintiffs allege that defendant’s activities connected with the operation of the compensating gates at the Sault in 1968 caused an increase in the level of Lake Huron which resulted in submersion and erosion of their lake front lot. Plaintiffs allege that defendant’s activities in 1968 caused damage not only in that year but thereafter and in particular in 1970.

On October 23rd and 24, 1979, the Court heard testimony relative to the issues presented in Counts II and III and accepted exhibits # 1 through # 74 into evidence.

On October 24, 1979, the Court heard the final arguments of counsel in this matter and took the action under advisement.

Upon a review of the entire record, the Court hereby sets forth its findings of fact and conclusions of law pursuant to F.R. Civ.P. 52(a).

FINDINGS OF FACT

(1) The United States and Canada entered into the Boundary Waters Treaty of 1909 to prevent disputes regarding the use of boundary waters and to make provision for the adjustment and settlement of questions between the United States and the Dominion of Canada involving the rights, obligations or interests of either in relation to the other or to the inhabitants of the other. Plaintiffs’ Exhibit No. 1.

(2) An International Joint Commission (hereinafter IJC) composed of three Canadian and three United States members was established pursuant to the Boundary Waters Treaty. The IJC was created to *615 pass over questions affecting the boundary waters of the two countries. Specifically, the IJC is to approve any . . . uses or obstructions or diversions, whether temporary or permanent of boundary waters on either side of the line, affecting the natural level or flow of boundary waters on the other side of the line. Boundary Waters Treaty, Article III, 36 Stat. 2448 (1909). Plaintiffs’ Exhibit No. 1.

(3) In May of 1914, the IJC created the Lake Superior Board of Control (hereinafter LSBC) to oversee and regulate all compensating works, power canals and the amount of water available for power plants in the area. The objective of the LSBC is to maintain the level of Lake Superior between 602.1 ft. and 603.6 ft. above the mean tide at New York. The LSBC is composed of one officer of the. United States Corps of Engineers on the American side and one officer appointed by Canada.

(4) The United States Army Corps of Engineers is an agency of the United States and members of the Corps serve as agents to the LSBC.

(5) Precipitation is the key factor contributing to a variation in water levels within the Great Lakes Basin. Testimony of B.G. DeCooke.

(6) The mean long term average level of Lake Michigan — Huron is 578.7 feet above the standard mean water level at Father’s Point, Quebec. Defendant’s Exhibit No: 63.

(7) The level of Lake Michigan — Huron was at a record low between February of 1964 and January of 1965. This was the result of an unusually low level of precipitation during the years 1962 through 1964. During that period of time, the precipitation level was 11.5 inches below average for the Lake Michigan basin and 7.2 inches below the norm for the Lake Huron basin. Since this period, however, precipitation on the lakes has increased to above average amounts and Lake Michigan — Huron returned to average water level in 1969. Plaintiffs’ Exhibit No. 22, p. 2.

(8) In 1968, the precipitation for Lake Superior was at an extreme record high resulting in a rainfall of 37.96 inches for that year compared to an average rainfall of 29.56 inches. The 1968 precipitation for Lake Superior was about 2V4 inches above the previous high set in 1950. Superior normally has the lowest annual precipitation rate of any of the Great Lakes. In contrast, the precipitation for Lake Michigan — Huron for the same period was only slightly above the average of 31.16 inches at 34.29 inches. Plaintiffs’ Exhibit No. 43, p. 8.

(9) The St. Mary’s River is the only water connection between Lake Superior and the other Great Lakes. There is a section of the St. Mary’s River, referred to as the St. Mary’s Rapids, where the water falls approximately 21 feet from the level of Lake Superior to Lake Michigan — Huron. This natural barrier to navigation necessitated the construction of the locks complex at Sault Ste. Marie (hereinafter referred to as the Soo Complex). Plaintiffs’ Exhibit No. 22.

(10) The outflow of Lake Superior is artificially controlled by regulatory works consisting of a series of navigational locks, hydroelectric power plants and compensating gates located at the Soo Complex. Plaintiffs’ Exhibit No. 22.

(11) The sum of these regulatory works at the Soo Complex vests the United States and Canada with full joint control of the outflow of Lake Superior. In contrast, Lake Michigan — Huron is uncontrolled; that is, Lake Michigan — Huron is subject only to natural flow. Plaintiffs’ Exhibit No. 70; testimony of B.G. DeCooke.

(12) There is a total of 16 compensating gates at the Soo Complex. Operation of these gates is dependent upon an overall plan for control of the outflow of Lake Superior which is authorized by the IJC and implemented and modified on a monthly basis by the LSBC, depending upon variable conditions on all the lakes. The regulation plan in effect in 1968 was the September 1955 Modified Rule of 1949. Plaintiffs’ Exhibit Nos. 70, 42; testimony of B.G. DeCooke.

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Laughlin v. United States
22 Cl. Ct. 85 (Court of Claims, 1990)
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Bluebook (online)
480 F. Supp. 612, 1979 U.S. Dist. LEXIS 8754, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-united-states-mied-1979.