Sisseton-Wahpeton Oyate of the Lake Traverse Reservation v. U.S. Corps of Eng'rs

888 F.3d 906
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 25, 2018
Docket16-4283
StatusPublished
Cited by17 cases

This text of 888 F.3d 906 (Sisseton-Wahpeton Oyate of the Lake Traverse Reservation v. U.S. Corps of Eng'rs) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sisseton-Wahpeton Oyate of the Lake Traverse Reservation v. U.S. Corps of Eng'rs, 888 F.3d 906 (8th Cir. 2018).

Opinion

TUNHEIM, District Judge.

Merlyn Drake owns real property adjacent to Enemy Swim Lake in South Dakota and has been in the process of building a road across his property since 1998. Drake purportedly uses this road for agricultural purposes. Because constructing his road requires dredging and filling portions of Enemy Swim Lake and its surrounding creeks and inlets, he applied for permits from the United States Army Corps of Engineers ("the Corps") under the Clean Water Act ("CWA"). Between 1998 and 2009, the Corps issued six permit and exemption determinations to Drake.

But Drake is not the only property owner on Enemy Swim Lake. The majority of the lake's shoreline is owned by the Sisseton-Wahpeton Oyate Tribe (the "Tribe"). The lake is of significant historical and cultural value to the Tribe, and the Tribe fears that Drake's activities harm the lake. The Tribe asserts that Drake misrepresented his plans to the Corps and intends to develop the land rather than use it for agricultural purposes. In 2010, the Tribe sent the Corps a letter requesting that it recapture Drake's road project and order Drake to remove the entirety of his road. The Corps concluded that Drake was continuing to use his land for agricultural purposes and declined to intervene.

The Tribe brought the present action, arguing that the Corps had violated the Administrative Procedure Act ("APA"), the CWA, and the National Historic Preservation Act ("NHPA") in issuing the permit and exemption determinations to Drake. With one exception, the District Court 2 dismissed the Tribe's claims. The Tribe appeals. We affirm.

BACKGROUND

I. THE CLEAN WATER ACT

The CWA prohibits "the discharge of any pollutant," including dredged or fill material. 33 U.S.C. §§ 1311 (a), 1362(6) ; see also id. § 1344(a). Persons wishing to discharge dredged or fill material into navigable waters must obtain a permit from the Corps. Certain activities are exempted from the statutory permitting requirements. Relevant here, one exemption allows dredging "for the purpose of construction or maintenance of farm roads ... where such roads are constructed and maintained, in accordance with best management practices." Id. § 1344(f)(1)(E). But the statutory exemptions are covered by a "recapture" provision. Under the recapture provision, an otherwise exempt discharge requires a permit if it brings "an area of the navigable waters into a use to which it was not previously subject, where the flow or circulation of navigable waters may be impaired or the reach of such waters be reduced." Id. § 1344(f)(2). In effect, an activity that would normally be exempt-such as the construction of a farm road-requires a permit under the CWA if it ceases to be used for the exempted purposes.

For nonexempt activities, the Corps has the authority to issue individual permits and/or general permits for the discharge of dredged or fill material. Id. § 1344(a), (e). The Corps has created a system of general permits known as "nationwide permits" to "regulate with little, if any, delay or paperwork certain activities having minimal impacts." 33 C.F.R. § 330.1 (b). Nationwide permits are subject to certain requirements. Notably, a project pursued pursuant to a nationwide permit must be a "single and complete project." Reissuance of Nationwide Permits, 72 Fed. Reg. 11,092 , 11,192-11,196 (Mar. 12, 2007). Nationwide Permit 14 authorizes linear transportation projects (such as roads) so long as the water crossing is in nontidal waters and does not cause the loss of greater than one-half acre of waters of the United States. Id . at 11,182-11,184.

Additionally, nationwide permits are subject to the requirements of the NHPA. Reissuance of Nationwide Permits, 72 Fed. Reg. at 11,192 . Under the NHPA, a federal agency must "take into account the effect of [an] undertaking on any historic property" prior to the issuance of any license. 52 U.S.C. § 306108 . The NHPA defines "undertaking" to include "a project, activity, or program ... requiring a Federal permit, license, or approval." 54 U.S.C. § 300320 (3). The Corps has adopted its own regulations implementing the NHPA for purposes of permitting under the CWA. 33 C.F.R. § 325 app. C.

II. FACTUAL BACKGROUND

A. Drake's Permit Applications

Merlyn Drake owns real property, which he purportedly uses for agricultural activities, adjacent to Enemy Swim Lake. Since 1998, Drake has been in the process of building a road across his property. Between 1998 and 2009, Drake filed with the Corps six permit applications under the CWA to dredge and fill portions of Enemy Swim Lake in furtherance of building his road. On appeal, the Tribe challenges the Corps's responses to three of these permit applications: (1) the 2003 farm-road exemption determination; (2) the 2006 farm-road exemption determination; and (3) the 2009 nationwide-permit determination.

In 1998, Drake applied for a permit to build a bridge over an inlet of the lake. The Corps treated Drake's project as an exempt farm road. Drake later abandoned the project.

In 2000, Drake applied for a permit to fill the edge of Enemy Swim Lake to create a road bed to connect his house to an established road. The Corps issued Drake a nationwide-permit determination under then-Nationwide Permit 26. See

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Bluebook (online)
888 F.3d 906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sisseton-wahpeton-oyate-of-the-lake-traverse-reservation-v-us-corps-of-ca8-2018.