P & v Enterprises v. United States Army Corps of Engineers

466 F. Supp. 2d 134, 64 ERC (BNA) 1635, 2006 U.S. Dist. LEXIS 91088
CourtDistrict Court, District of Columbia
DecidedDecember 19, 2006
DocketCiv.A. 1:05-cv-1579 (RBW)
StatusPublished
Cited by29 cases

This text of 466 F. Supp. 2d 134 (P & v Enterprises v. United States Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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P & v Enterprises v. United States Army Corps of Engineers, 466 F. Supp. 2d 134, 64 ERC (BNA) 1635, 2006 U.S. Dist. LEXIS 91088 (D.D.C. 2006).

Opinion

MEMORANDUM OPINION

WALTON, District Judge.

P & V Enterprises (“P & V”), Friendly Valley Equestrian Homes (“FVE”), SCC Acquisitions, Inc. (“SCC”), and SunCal Martinville LLC (“SunCal”) (collectively “the plaintiffs”) bring this action against the United States Army Corps of Engineers (“USACE” or “the Corps”) and Lieutenant General Carl A. Strock, Commander and Chief of Engineers (collectively “the defendants”), challenging the facial validity of USACE regulation 33 C.F.R. § 328.3(a)(3) (2006) and seeking injunctive and declaratory relief under the federal question statute, 28 U.S.C. § 1331 (2000), and the Declaratory Judgment Act, 28 U.S.C. §§ 2201-02 (2000). Second Amended Complaint (“Compl.”) at 1, 11-13. Specifically, the plaintiffs argue that § 328.3(a)(3) is “facially invalid because [it] exceed[s] the Corps’ statutory authority as limited by the Commerce Clause of the [United States] Constitution.” Id. at 1. Currently before the Court is the defendants’ motion to dismiss the plaintiffs’ complaint for lack of subject-matter jurisdiction (“Defs.’ Mot.”). 1 Because the *136 Court concludes that the plaintiffs’ facial challenge to § 328.3(a)(3), without an accompanying as-applied challenge, is barred by the six-year statute of limitations imposed upon “every civil action” filed against the United States, 28 U.S.C. § 2401(a) (2000), it grants the defendants’ motion and dismisses the plaintiffs’ complaint without prejudice.

I. Factual Background

The Clean Water Act (“CWA”), first enacted in 1972, establishes a comprehensive statutory program “to restore and maintain the chemical, physical, and biological integrity of the Nation’s waters.” 33 U.S.C. § 1251(a) (2000). To that end, the CWA prohibits the discharge of pollutants into the navigable waters of the United States unless specifically authorized by a permit issued pursuant to the CWA’s statutory scheme. See 33 U.S.C. §§ 1311(a) (prohibiting pollutant discharges), 1344(a) (describing the issuance of permits) (“Section 404(a)”), 1362 (defining statutory terms). Under the CWA, “navigable waters” are defined as “the waters of the United States, including the territorial seas.” 33 U.S.C. § 1362(7).

Section 404(a) of the CWA delegates to the Corps, as an agency of the United States, “[the] authority to issue permits for the discharge of dredged or fill material into the navigable waters at specified disposal sites.” Solid Waste Agency of N. Cook County v. U.S. Army Corps of Eng’rs, 531 U.S. 159, 163, 121 S.Ct. 675, 148 L.Ed.2d 576 (2001) (“SWANCC”) (quoting 33 U.S.C. § 1344(a)) (internal quotation marks omitted). Through the evaluation of permit applications, the Corps is authorized to regulate a variety of activities pertaining to the nation’s waters. 33 C.F.R. § 320 et seq. (2006); see also 33 ClF.R. § 323 et seq. (2006) (implementing Section 404(a)). In 1986, pursuant to that authority, the Corps promulgated a regulation “definfing] the term ‘waters of the United States’ as it applies to the jurisdictional limits of the authority of the Corps of Engineers under the Clean Water Act.” 33 C.F.R. § 328.1; see 51 Fed.Reg. 41,206, 41,250 (Nov. 13, 1986). This regulation defines the term “waters of the United States,” as used in 33 U.S.C. § 1362(7), to mean, inter alia:

*137 (3) All ... waters such as intrastate lakes, rivers, streams (including intermittent streams), mudflats, sandflats, wetlands, sloughs, prairie potholes, wet meadows, playa lakes, or natural ponds, the use, degradation or destruction of which could affect interstate or foreign commerce including any such waters
(i) Which are or could be used by interstate or foreign travelers for recreational or other purposes;
(ii) From which fish or shellfish are or could be taken and sold in interstate or foreign commerce; or
(hi) Which are or could be used for industrial purpose by industries in interstate commerce.

33 C.F.R. § 328.3(a)(3) (emphasis added). Tributaries of such waters are also included within this regulatory definition. 33 C.F.R. § 328.3(a)(5).

To “clarify the scope of the Section 404 permit program,” the Corps further noted in its preamble to the promulgation of § 328(a)(3) that the definition of “waters of the United States” also included “waters ... [w]hich are or would be used as habitat by birds protected by Migratory Bird Treaties; ... other migratory birds which cross state lines; or ... endangered species.” Fed.Reg. 41,206, 41,216, 41,217 (Nov. 13, 1986). In 2001, however, the Supreme Court’s decision in SWANCC v. U.S. Army Corps of Eng’rs invalidated this “Migratory Bird Rule,” holding that the Corps’ promulgation of the rule improperly “push[ed] the limits of congressional authority” and “raise[d] significant constitutional questions” under the Commerce Clause. SWANCC, 531 U.S. at 173, 121 S.Ct. 675; see id. at 174, 121 S.Ct. 675 (finding that to permit the Corps “to claim federal jurisdiction over ponds and mudflats falling within the ‘Migratory Bird Rule’ would result in a significant impingement of the States’ traditional and primary power over land and water use”) (citation omitted); see also Rapanos v. United States, — U.S.-,-, 126 S.Ct. 2208, 2216-17, 165 L.Ed.2d 159 (2006) (discussing SWANCC).

In the wake of SWANCC, the Corps and the Environmental Protection Agency issued “an advanced notice of proposed rule-making (ANPRM) in order to obtain early comment on issues associated with the scope of waters that are subject to the [CWA].” 68 Fed.Reg. 1991, 1991 (Jan. 15, 2003); see generally 68 Fed.Reg.

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466 F. Supp. 2d 134, 64 ERC (BNA) 1635, 2006 U.S. Dist. LEXIS 91088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/p-v-enterprises-v-united-states-army-corps-of-engineers-dcd-2006.