Orleans Audubon Society, Sierra Club, Intervenor-Appellant v. Colonel Robert C. Lee, in His Official Capacity as District Engineer

742 F.2d 901
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 16, 1984
Docket83-3389
StatusPublished
Cited by20 cases

This text of 742 F.2d 901 (Orleans Audubon Society, Sierra Club, Intervenor-Appellant v. Colonel Robert C. Lee, in His Official Capacity as District Engineer) 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
Orleans Audubon Society, Sierra Club, Intervenor-Appellant v. Colonel Robert C. Lee, in His Official Capacity as District Engineer, 742 F.2d 901 (5th Cir. 1984).

Opinion

E. GRADY JOLLY, Circuit Judge:

I.

A.

This environmental suit involves a 466-acre tract of cypress-tupelo gum swamp located on the west bank of the Mississippi River in Jefferson Parish, Louisiana. The tract is bounded on the northeast by a residential subdivision known as Lincoln-shire, on the west by the Drill Hole Canal, a small artificial canal constructed during the 1960s, and on the east by a levee, on the other side of which runs the Millaudon Canal. The tract is surrounded by levees constructed in 1972 by the owner of the property at that time. In late 1972 or early 1973, the Drill Hole Canal, which previously had been a navigable waterway, was dammed, completing the ring of levees and impounding the tract so that it was no longer subject to tidal motion.

In late 1976 or early 1977, C.I.T. Corporation became the owner of the tract through foreclosure and decided to proceed with the previous owner’s plans to convert the tract for residential use by draining and filling the area within the levees. In order to do so, C.I.T. began working with the Corps of Engineers to prepare the environmental impact statement needed to secure an after-the-fact permit for the closure of the Drill Hole Canal. See infra, part B. In late 1979, the Corps discovered two gaps in the levee at the closure of the Drill Hole Canal. After receiving assurance from the Corps that no permits were required for the work, C.I.T. repaired the two gaps.

In 1980, C.I.T. installed a drainage culvert into the levee between the tract and the Lincolnshire subdivision. This culvert permitted gravity drainage from the tract into a drainage canal serving the subdivision. Because the first culvert was ineffective, in 1981 C.I.T. installed a second culvert into the levee at a lower elevation.

B.

The Corps of Engineers first became involved in this case in March 1976, when it received a citizen’s complaint that the Drill Hole Canal had been blocked in violation of the Rivers and Harbors Appropriation Act of 1899 (RHA) and federal regulations which require the issuance of a permit for activities which result in the obstruction of navigable waters. Soon after receiving the complaint, the Corps issued a cease and desist order to the developer of the tract (C.I.T.’s predecessor in interest) and ordered the developer to apply for an after-the-fact permit for the canal blockage and for maintenance of the levee system around the tract. After C.I.T. became owner of the tract, it filed the necessary application. The Corps decided that it *904 would have to prepare an environmental impact statement before granting or denying the permit application in order to comply with its responsibilities under the National Environmental Policy Act, § 102, 42 U.S.C. § 4332 (1977).

Between late 1977 and June 1979, the Corps proceeded with the development of an environmental impact statement and took other steps to review C.I.T.’s application. During this time, several federal agencies, including the Environmental Protection Agency, the National Park Service and the United States Fish and Wildlife Service, notified the Corps of their opposition to the granting of the permit and their intention to participate in hearings on the matter.

In the spring of 1979, C.I.T. first inquired of the Corps whether the blockage of the Drill Hole Canal fell within the scope of nationwide permits issued by the Corps in July 1977. These nationwide permits authorize certain classes of activity within the scope of the Corps’ jurisdiction to be carried out without an individual project permit. The Corps agreed with C.I.T. that its activities were authorized by the nationwide permit and did not require an individual permit. In September 1979, the Corps advised C.I.T. that its proposed repair of gaps in the levees surrounding the tract was also authorized by the nationwide permits.

In early 1980, Orleans asked the Corps to reconsider its two decisions regarding the applicability of nationwide permits. The Corps considered Orleans’ arguments and consulted with personnel of the Environmental Protection Agency before deciding, after almost one year, to stand by its determinations that the canal blockage and levee repair were authorized by the nationwide permits. During this period of reconsideration, the Corps inspected, also at Orleans’ request, the installation of the two drainage culverts in the tract’s northeast levee. The Corps engineer who inspected the site reported that the installation did not involve any work upon the wetlands in the interior of the tract, nor did it result in the depositing of dredged or fill material into the wetlands. The Corps concluded that it had no basis to assert jurisdiction over the culvert installations.

C.

Orleans filed this suit in June 1981, seeking declaratory and injunctive’ relief from the Corps’ decision that C.I.T. was not subject to individual permit requirements for three activities: the blockage of the Drill Hole Canal, the repair of levees around the tract and the installation of culverts to drain the tract. One year later, the plaintiffs 1 filed a motion for partial summary judgment, arguing that permits were required as a matter of law for installation of the two drainage culverts. The defendants 2 countered with motions to dismiss the complaint or, in the alternative, for summary judgment on all issues raised by the plaintiffs. The district court, after a hearing, granted the defendants’ motions and dismissed the complaint, holding that none of the decisions not to require permits was arbitrary or capricious. The plaintiffs now appeal the judgment of the district court.

II.

Orleans concedes that we normally must review discretionary decisions of the Corps under the arbitrary and capricious standard, and it concedes that decisions not to require permits for actions by private developers, such as those at issue here, are usually considered to be discretionary. Despite these admissions, Orleans argues that we should review the first of the three decisions challenged in this case more closely because “a successor agency head [has], without any apparent valid reason, alter[ed] a three year old, apparently valid exercise of authority by his predecessor *905 ____” 3 The issues before this court, then, are (1) what standards of review to apply, and (2) whether the three challenged agency-decisions are reversible under the appropriate standards of review. Before discussing these issues, however, we shall canvass some of the statutes and regulations governing the Corps’ decisions.

III.

Orleans argues that there are two statutory schemes under which the Corps should have exercised its authority to require permits for the enclosure and drainage of the C.I.T. tract: the Federal Water Pollution Control Act, as amended in 1977, popularly known as the Clean Water Act (CWA), and the RHA. 4

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Crutchfield v. United States Army Corps of Engineers
154 F. Supp. 2d 878 (E.D. Virginia, 2001)
United States v. Mango
997 F. Supp. 264 (N.D. New York, 1998)
Watkins v. Mississippi Bd. of Bar Admissions
659 So. 2d 561 (Mississippi Supreme Court, 1995)
Club v. Marsh
772 F. Supp. 13 (D. Maine, 1991)
City of Alma v. United States
744 F. Supp. 1546 (S.D. Georgia, 1990)
MetroBanc v. Federal Home Loan Bank Board
666 F. Supp. 981 (E.D. Michigan, 1987)
United States v. Cumberland Farms of Connecticut, Inc.
647 F. Supp. 1166 (D. Massachusetts, 1986)
Sacilor, Acieries Et Laminoirs De Lorraine v. United States
613 F. Supp. 364 (Court of International Trade, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
742 F.2d 901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orleans-audubon-society-sierra-club-intervenor-appellant-v-colonel-ca5-1984.