Ondrusek v. United States Army Corps

123 F.4th 720
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 13, 2024
Docket23-10892
StatusPublished

This text of 123 F.4th 720 (Ondrusek v. United States Army Corps) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ondrusek v. United States Army Corps, 123 F.4th 720 (5th Cir. 2024).

Opinion

Case: 23-10892 Document: 87-1 Page: 1 Date Filed: 12/13/2024

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED December 13, 2024 No. 23-10892 Lyle W. Cayce ____________ Clerk

Timpy Ondrusek; Barbara Ann Ondrusek Wolfe,

Plaintiffs—Appellants,

versus

United States Army Corps of Engineers; Jonathan S. Stover, District Commander, Fort Worth District, United States Army Corps of Engineers; The City of Dallas,

Defendants—Appellees. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 3:22-CV-1874 ______________________________

Before Higginbotham, Stewart, and Higginson, Circuit Judges. Stephen A. Higginson, Circuit Judge: The United States Army Corps of Engineers, Defendant-Appellee, partnered with the City of Dallas, Texas, also a Defendant-Appellee, on a project called the Dallas Floodway Extension (“DFE”). The project plan was issued in 1999, as was an environmental impact statement (“EIS”) under the National Environmental Policy Act, 42 U.S.C. §§ 4321–4347 (“NEPA”). The EIS was supplemented in 2003. Design and implementa- tion are ongoing. Case: 23-10892 Document: 87-1 Page: 2 Date Filed: 12/13/2024

No. 23-10892

Plaintiffs-Appellants Timpy Ondrusek and Barbara Ann Ondrusek Wolfe are the owners of real property that Dallas attempted to condemn for the DFE. They sued in federal district court for declaratory and injunctive relief under the Administrative Procedure Act, 5 U.S.C. §§ 551–559, 701– 706 (“APA”), claiming that the Corps’ failure to prepare a supplemental en- vironmental impact statement (“SEIS”) to account for new information, such as flood risk updates related to climate change and changes to engineer- ing guidance following Hurricane Katrina, violated NEPA and the Clean Wa- ter Act, 33 U.S.C. §§ 1251–1389 (“CWA”). The district court determined on the pleadings that the case was not justiciable and dismissed the claims. We REVERSE and REMAND with respect to the Army Corps of Engineers, and AFFIRM with respect to the City of Dallas. I. A. The Trinity River cuts across the City of Dallas. Several years ago, the Corps and the City embarked on the Trinity River Corridor Project, which was intended to assist with “flood protection, recreation, environmental restoration, [and] economic development.” The City’s roles included funding a portion of the project, as well as assisting with acquiring and providing land and rights of way. One of the main components of the project was the DFE, which “include[d] the implementation of a chain of wetlands, as well as two levees—the Cadillac Heights Levee and the Lamar Levee.” Though originally authorized in 1965, the DFE was deactivated; it was reactivated in 1990 following a severe flood on the condition of reevaluation “due to new environmental and economic criteria, as well as significant land use changes within the study area.” As a result, the Corps published a General

2 Case: 23-10892 Document: 87-1 Page: 3 Date Filed: 12/13/2024

Reevaluation Report and Integrated EIS in 1999. The Corps approved the plans described in the 1999 EIS in December 1999. Environmental associations sued the Corps over the plan. See Tex. Comm. on Nat. Res. v. Van Winkle, 197 F. Supp. 2d 586, 591 n.2, 595 (N.D. Tex. 2002). It was determined that the Corps failed to address certain cumulative impacts as required under 40 C.F.R. § 1508. Id. at 618–19. The district court remanded to the Corps and enjoined construction. Id. at 622. The Corps issued a final SEIS in 2003. The district court dissolved the injunction, and the project resumed. See Tex. Comm. on Nat. Res. v. Van Winkle, No. 4:00-CV-384-Y, 2004 WL 980392, at *4 (N.D. Tex. May 5, 2004). It became clear that the DFE would intersect with the Appellants’ property. In September 2021, the City of Dallas sent a letter informing the Appellants that a portion of their vacant lot was needed for the Cadillac Heights Levee. The City offered $497,034 in compensation, but agreement was not reached. The City initiated condemnation proceedings. B. In August 2022, Ondrusek and Wolfe filed suit against the Corps and the City of Dallas for declaratory and injunctive relief under the APA, claiming that the Corps’ ongoing work on the DFE failed to comply with NEPA and the CWA. With respect to NEPA, the plaintiffs alleged that the Corps was required to prepare another SEIS to account for additional information, including changes to engineering guidance following Hurricane Katrina. They further alleged that the Corps did not complete the analysis required under 40 C.F.R. § 230.11—a regulation implementing § 404 of the CWA—including an investigation of “secondary effects” on the Trinity River ecosystem.

3 Case: 23-10892 Document: 87-1 Page: 4 Date Filed: 12/13/2024

These failures, the plaintiffs alleged, caused “a serious risk that environmental impacts will be overlooked,” which would harm them because their property had a “geographical nexus to the project,” “such that they can expect to suffer the environmental consequences the project may have.” The alleged environmental consequences included threats of “unnecessary flooding, damage to surface and subsurface soils, surface and groundwater, and surrounding land contiguous to the completed DFE Project.” The plaintiffs requested a remand to the Corps for additional factfinding and preparation of an SEIS, and a halt to construction in the interim. The plaintiffs moved for preliminary relief. The district court denied the motion on the ground that the plaintiffs had not shown Article III standing, and dismissed the complaint without prejudice. The plaintiffs then filed an amended complaint, alleging additional theories of injury including “migration of the contaminants of concern” from flooding and thus “potential worsening of the environmental condition at the Property.” They again sought preliminary relief. Again, the district court concluded that the case was not justiciable, noting that the levee design phase was “only 35 percent complete.” The district court dismissed the case as unripe, without prejudice but denying leave to amend. The plaintiffs timely appealed. II. “Questions of subject matter jurisdiction are reviewed de novo.” Harrison Cnty. v. U.S. Army Corps of Eng’rs, 63 F.4th 458, 462 (5th Cir. 2023). To assess justiciability “on the basis of the pleadings, we must accept as true all material allegations of the complaint and . . . construe the complaint in favor of the complaining party.” La. Fair Hous. Action Ctr., Inc. v. Azalea Garden Props., L.L.C., 82 F.4th 345, 350 (5th Cir. 2023) (quoting Ass’n of Am. Physicians & Surgeons, Inc. v. Tex. Med. Bd., 627 F.3d 547, 550 (5th Cir. 2010)). “[A] suit will not be dismissed for lack of standing if there

4 Case: 23-10892 Document: 87-1 Page: 5 Date Filed: 12/13/2024

are sufficient ‘allegations of fact’—not proof—in the complaint or supporting affidavits.” Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found., Inc., 484 U.S. 49, 65 (1987) (quoting Warth v. Seldin, 422 U.S. 490, 501 (1975)). III.

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Bluebook (online)
123 F.4th 720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ondrusek-v-united-states-army-corps-ca5-2024.