National Wildlife Federation v. United States Army Corps of Engineers

404 F. Supp. 2d 1015, 62 ERC (BNA) 1208, 2005 U.S. Dist. LEXIS 34995, 2005 WL 3274647
CourtDistrict Court, M.D. Tennessee
DecidedDecember 1, 2005
Docket3:05-0217
StatusPublished
Cited by2 cases

This text of 404 F. Supp. 2d 1015 (National Wildlife Federation v. United States Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Wildlife Federation v. United States Army Corps of Engineers, 404 F. Supp. 2d 1015, 62 ERC (BNA) 1208, 2005 U.S. Dist. LEXIS 34995, 2005 WL 3274647 (M.D. Tenn. 2005).

Opinion

MEMORANDUM

TRAUGER, District Judge.

Pending before the court is the defendants’ Motion to Dismiss Plaintiffs’ Complaint (Docket No. 26), to which the plaintiffs have responded (Docket No. 29), and the defendants have replied (Docket No. 32). For the reasons discussed herein, the defendants’ motion will be granted.

FACTUAL BACKGROUND and PROCEDURAL HISTORY

On September 11, 2002, the Army Corps of Engineers (“Corps”) issued a jurisdictional determination that the wetlands adjacent to the Upper Cumberland Regional Airport (“UCRA”) were not “waters of the United States,” such as would be necessary to make them subject to Corps jurisdiction under the Clean Water Act (“CWA”). 1 See 33 U.S.C. § 1362(7) (2000). The Corps made this decision in response to a March 17, 1999 inquiry by Richard Rinks, a UCRA consulting engineer, as to whether a permit was required to “lower the level of the water” in the wetlands. 2 (Docket No. 29, Ex. B, May 5, 1999 Letter to Ron Gatlin)

In 2003, the plaintiffs began their efforts to convince the Corps to reverse its determination that the wetlands were not subject to jurisdiction under the CWA. The plaintiffs expressed their dissatisfaction with the Corps’ methods of determining *1017 whether the wetlands were connected to other bodies of water, so as to deem them “waters of the United States.” The plaintiffs ultimately hired their own consultant, Dr. Albert Ogden, to perform a dye trace study on the wetlands for the purposes of determining whether the wetlands were, in fact, linked to waters nearby. Dr. Ogden’s June 24, 2004 report, which the plaintiffs shared with the defendants, indicated a hydrological connection between the UCRA wetlands and other waters in the area.

On August 24, 2004, the plaintiffs, in the hope of pushing the defendants toward meaningful action, filed with the Corps and with the Environmental Protection Agency (“EPA”) a CWA Notice-of-Intent-to-Sue Letter. Some months afterward, they provided the defendants with supplemental written information about the details of Dr. Ogden’s study. On January 18, 2005, the plaintiffs inquired whether this new information had led the Corps to reach a different conclusion about the status of the wetlands. On March 16, 2005, having received no such assurance from the Corps, the plaintiffs filed suit in this court.

The plaintiffs seek a declaratory judgment that (1) the Corps’ determination that the UCRA wetlands were not jurisdictional under the CWA was arbitrary and capricious, contrary to law, a clear error of judgment, and a violation of the Administrative Procedure Act; (2) the entirety of the UCRA wetlands are “waters of the United States” that are subject to CWA jurisdiction; and (3) the Corps and the EPA failed to perform their mandatory duties to assert jurisdiction over the UCRA wetlands. They also seek litigation costs, including reasonable attorney and expert witness fees.

On May 5, 2005, four days before the initial case management conference in this court, the defendants, who claim that they began reevaluating their September 11, 2002 determination “starting in the summer of 2004” (Docket No. 27 at 4), sent a letter to Mr. Rinks notifying him of their decision that the UCRA wetlands were, in fact, subject to CWA jurisdiction and that, consequently, any proposed filling of the wetlands was required to undergo Corps review.

ANALYSIS

The defendants have brought this motion pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). When a defendant attacks subject matter jurisdiction under Rule 12(b)(1), the plaintiff must meet the burden of proving jurisdiction. Golden v. Gorno Bros., Inc., 410 F.3d 879, 881 (6th Cir.2005). In addition, the district court is empowered to resolve factual disputes when necessary to resolve challenges to subject matter jurisdiction. United States v. Ritchie, 15 F.3d 592, 598 (6th Cir.1994), cert. denied, 513 U.S. 868, 115 S.Ct. 188, 130 L.Ed.2d 121 (1994).

In deciding a motion to dismiss for failure to state a claim under Rule 12(b)(6), the court will accept as true the facts as the plaintiff has pleaded them. Inge v. Rock Fin. Corp., 281 F.3d 613, 619 (6th Cir.2002); Performance Contracting, Inc. v. Seaboard Surety Co., 163 F.3d 366, 369 (6th Cir.1998). “A complaint must contain either direct or inferential allegations with respect to all material elements necessary to sustain a recovery under some viable legal theory.” Performance Contracting, 163 F.3d at 369. The court will not dismiss a complaint for failure to state a claim unless “it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Myers v. United States, 636 F.2d 166, 168-69 (6th Cir.1981) (quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)). This narrow inquiry is based on whether “the *1018 claimant is entitled to offer evidence to support the claims,” not whether the plaintiff can ultimately prove the facts alleged. Swierkiewicz v. Sorema N.A., 534 U.S. 506, 511, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002) (quoting Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974)).

I. The Plaintiffs’ Claims are Moot

“Under Article III of the Constitution, [a federal court’s] jurisdiction extends only to actual cases and controversies. [A federal court] has no power to adjudicate disputes which are moot.” McPherson v. Mich. High. Sch. Athletic Ass’n, Inc., 119 F.3d 453, 458 (6th Cir.1997) (internal quotation omitted). In general, “a defendant’s voluntary cessation of a challenged practice does not deprive a federal court of its power to determine the legality of the practice. If it did, the courts would be compelled to leave the defendant free to return to his old ways.” Friends of the Earth v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 189, 120 S.Ct. 693, 145 L.Ed.2d 610 (2000) (internal quotation omitted).

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404 F. Supp. 2d 1015, 62 ERC (BNA) 1208, 2005 U.S. Dist. LEXIS 34995, 2005 WL 3274647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-wildlife-federation-v-united-states-army-corps-of-engineers-tnmd-2005.