Ogeechee-Canoochee Riverkeeper, Inc. v. United States Army Corps of Engineers

559 F. Supp. 2d 1336, 67 ERC (BNA) 1884, 2008 U.S. Dist. LEXIS 42033, 2008 WL 2199369
CourtDistrict Court, S.D. Georgia
DecidedMay 27, 2008
Docket606CV102
StatusPublished
Cited by1 cases

This text of 559 F. Supp. 2d 1336 (Ogeechee-Canoochee Riverkeeper, Inc. v. United States Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ogeechee-Canoochee Riverkeeper, Inc. v. United States Army Corps of Engineers, 559 F. Supp. 2d 1336, 67 ERC (BNA) 1884, 2008 U.S. Dist. LEXIS 42033, 2008 WL 2199369 (S.D. Ga. 2008).

Opinion

ORDER

B. AVANT EDENFIELD, District Judge.

I. INTRODUCTION

Ogeeehee-Canoochee Riverkeeper, Inc. (“Riverkeeper”) brought this Administrative Procedure Act (“APA”) claim against the U.S. Army Corps of Engineers and various Corps officers in their official capacities (collectively, the “Corps”). 1 Doc. # 1; 5 U.S.C. §§ 701-706 (APA judicial review section). Riverkeeper challenges a Corps decision to exempt a proposed timber harvest from Clean Water Act (“CWA”) regulation as “arbitrary, capricious, or an abuse of discretion or otherwise not in accordance with the law.” Doc. # 1 at 6, 12-15 (citing 5 U.S.C. § 706(2)(A) *1338 (relevant APA provision)); 33 U.S.C. §§ 1251-1387 (CWA).

II. BACKGROUND

A. Procedural Background

Cypress Lake is a several-hundred acre, manmade, wooded lake created sixty years ago in Bulloch County, Georgia. Doc. # 1 at 7. Cypress Lake, Inc. (“CLI”), the private company that owns the lake, sought to harvest timber from 60 of the lake’s acres. Id. at 7-8. On 10/25/06, the Corps made an “Exemption Determination” that the harvest proposed in CLF’s submitted “Forest Management Plan” was exempt from CWA regulation; “this proposed harvesting operation would be normal on-going silviculture 2 and would not be subject to regulation under Section 404 of the Clean Water Act (33 of the Code of Federal Regulations Part 323.4(a)(1)).” Id., exh. 5 (footnote added).

Riverkeeper then brought this action, contesting the Corps’s Exemption Determination as an arbitrary and capricious application of the “on-going silviculture” exemption from CWA compliance. Id. at 12-14. Even if the silviculture exemption applies, Riverkeeper contends, the Corps arbitrarily and capriciously failed to apply the CWA’s “recapture” provision. 3

Subsequently, CLI abandoned its plan to harvest the 60 acres at issue, and River-keeper agreed to dismiss CLI as a defendant. Doc. ## 17-18. The settlement agreement provided that “[CLI] no longer intends to presently pursue the proposed timber harvested [sic] outlined in its request to the Corps ... the Corps has advised [CLI] that the [Exemption Determination] is no longer valid.” Doc. # 17 at 2. The Corps’s subsequent motion to dismiss (doc. # 19) for lack of subject matter jurisdiction on mootness grounds was denied. Doc. # 26 (finding that a reasonable basis existed to believe the voluntarily ceased Exemption Determination will recur).

Currently before the Court are River-keeper’s and the Corps’s cross-motions for summary judgment. Doc. ## 37, 43. Riverkeeper is sticking to its guns — it claims that the Corps’s Exemption Determination was arbitrary and capricious and contrary to applicable law. Doc. # 37 at 1. The Corps, in contrast, insists its determination was not. Doc. # 43.

B. Clean Water Act (CWA)

Except when in compliance with certain other sections, the CWA § 301(a) prohibits “the discharge of any pollutant by any person” into navigable waters. 33 U.S.C. § 1311(a). “Discharge of pollutants” means “any addition of any pollutant to navigable waters from any point source....” 33 U.S.C. § 1362(12)(A). “Pollutants” include, inter alia, dredged spoil, biological material, rock and sand. 33 U.S.C. § 1362(6). But CWA § 404 allows the Corps to “issue permits ... for *1339 the discharge of dredged or fill material into the navigable waters at specified disposal sites.” The harvesting of trees from Cypress Lake would most likely involve the discharge of pollutants into navigable waters under the statute — thus necessitating a permit.

However, CWA § 404(f) created narrow exemptions to the permit program. A relevant exemption here is for “the discharge of dredged or fill material ... from normal farming, silviculture, and ranching activities such as ... harvesting for the production of ... forest products.” 33 U.S.C. § 1344(f) (emphasis added). To qualify as “normal,” the activities “must be part of an established (¿a, on-going) farming, silviculture, or ranching operation....” 33 C.F.R. § 323.4(a)(1)(h); 40 C.F.R § 232.3(c)(l)(ii)(A). “Ongoing” activities by definition must have occurred in the past:

Activities on areas lying fallow as part of a conventional rotational cycle are part of an established operation. Activities which bring an area into farming, silviculture, or ranching use are not part of an established operation.

33 C.F.R. § 323.4(a)(1)(h); 40 C.F.R. § 232.3(c)(l)(h)(B). The parties agree that to be “on-going” silviculture, the operation must continue into the future. In other words, the affected parcel must be tended so as to foster specific tree regeneration (as opposed to simply harvesting trees with no view to managing forest-regrowth and simply awaiting ordinary and thus random vegetative growth). Doc. # 37 at 10; doc. # 43 at 16.

The focus of the inquiry here, then, is whether the Corps acted arbitrarily and capriciously in determining that the proposed harvest was part of an on-going silviculture operation, and thus entitled to an exemption. That, in turn, directs the inquiry to whether the landowner will genuinely pursue methods to reasonably assure tree regeneration.

C. Factual Background 4

In 6/05, the Corps received a proposal to harvest 60 acres of timber from a portion of Cypress Lake. Doc. # 37, AR 001. The area to be harvested contained water túpelo trees, cypress trees, and black gum trees. Id., AR 044. An existing spillway structure (controlling the water level) was opened to substantially lower the water so that these trees could be cut (they normally stood in water). Id., AR 018.

The Corps exchanged letters with the Cypress Lake owners and their agents. Two documents emerged: the Harvest Plan

Related

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862 F. Supp. 2d 951 (D. Minnesota, 2012)

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Bluebook (online)
559 F. Supp. 2d 1336, 67 ERC (BNA) 1884, 2008 U.S. Dist. LEXIS 42033, 2008 WL 2199369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ogeechee-canoochee-riverkeeper-inc-v-united-states-army-corps-of-gasd-2008.