Summersgill Dardar, Raymond Serigney, Luke Billiot, Joe Billiot, Deborah Taylor, Whitney Billiot, the State of Louisiana, Intervenor-Appellant v. Lafourche Realty Co., Inc., John Plaisance & Sons, Inc., Alex J. Plaisance, Jr., Col. Eugene S. Witherspoon, Lt. Gen. E.R. Heiberg III and John O. Marsh, Jr., Summersgill Dardar, Raymond Serigney v. Lafourche Realty Co., Inc., and Col. Eugene S. Witherspoon

985 F.2d 824, 23 Envtl. L. Rep. (Envtl. Law Inst.) 20762, 1993 U.S. App. LEXIS 4606
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 15, 1993
Docket91-3522
StatusPublished
Cited by25 cases

This text of 985 F.2d 824 (Summersgill Dardar, Raymond Serigney, Luke Billiot, Joe Billiot, Deborah Taylor, Whitney Billiot, the State of Louisiana, Intervenor-Appellant v. Lafourche Realty Co., Inc., John Plaisance & Sons, Inc., Alex J. Plaisance, Jr., Col. Eugene S. Witherspoon, Lt. Gen. E.R. Heiberg III and John O. Marsh, Jr., Summersgill Dardar, Raymond Serigney v. Lafourche Realty Co., Inc., and Col. Eugene S. Witherspoon) 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
Summersgill Dardar, Raymond Serigney, Luke Billiot, Joe Billiot, Deborah Taylor, Whitney Billiot, the State of Louisiana, Intervenor-Appellant v. Lafourche Realty Co., Inc., John Plaisance & Sons, Inc., Alex J. Plaisance, Jr., Col. Eugene S. Witherspoon, Lt. Gen. E.R. Heiberg III and John O. Marsh, Jr., Summersgill Dardar, Raymond Serigney v. Lafourche Realty Co., Inc., and Col. Eugene S. Witherspoon, 985 F.2d 824, 23 Envtl. L. Rep. (Envtl. Law Inst.) 20762, 1993 U.S. App. LEXIS 4606 (5th Cir. 1993).

Opinion

985 F.2d 824

1994 A.M.C. 1203, 23 Envtl. L. Rep. 20,762

Summersgill DARDAR, Plaintiff,
Raymond Serigney, Luke Billiot, Joe Billiot, Deborah Taylor,
Whitney Billiot, Plaintiffs-Appellants,
The State of Louisiana, Intervenor-Appellant,
v.
LAFOURCHE REALTY CO., INC., John Plaisance & Sons, Inc.,
Alex J. Plaisance, Jr., Col. Eugene S.
Witherspoon, Lt. Gen. E.R. Heiberg III
and John O. Marsh, Jr.,
Defendants-Appellees.
Summersgill DARDAR, Plaintiff,
Raymond Serigney et al., Plaintiffs-Appellants,
v.
LAFOURCHE REALTY CO., INC. et al., Defendants,
and
Col. Eugene S. Witherspoon et al., Defendants-Appellees.

No. 91-3522.

United States Court of Appeals,
Fifth Circuit.

March 15, 1993.

David C. Kimmel, Asst. Atty. Gen., William J. Guste, Jr., Atty. Gen., Baton Rouge, LA, for State of La.

Michael Osborne, Osborne, McComiskey & Gobert, New Orleans, LA, for Serigney, Billiot & Taylor.

William R. Pitts, P. Albert Bienvenu, Jr., New Orleans, LA, for Lafourche Realty, John Plaisance & Sons, Inc. & Alex Plaisance, Jr.

Dirk D. Snel, Martin W. Matze, Washington, DC, for The Secretary of the Army, Chief of Engineers, U.S. Dept. of Army, District Engineer, New Orleans Dist. Dept. of Justice.

Appeal from the United States District Court for the Eastern District of Louisiana.

Before HILL,1 KING and DAVIS, Circuit Judges.

W. EUGENE DAVIS, Circuit Judge:

Plaintiffs, commercial fishermen, sued the Lafourche Realty Co., Inc. seeking the right to use a system of navigable waters controlled by Lafourche Realty through an arrangement of fences, gates, and levees. The State of Louisiana intervened, asserting a right of public use of the waters and claiming title to the water bodies and over twelve thousand acres of land under the waters.

Lafourche Realty, the record owner of the property, counterclaimed, asserting title to all property located within its patents, including the water bottoms. Lafourche Realty contends that the digging of a canal in 1948 and various more recent improvements have artificially created the waterways which remain privately owned. The district court found for Lafourche Realty, rejecting the State's title claim and, in a separate trial, denying Plaintiffs and the State any access to the water bodies. We affirm in part and vacate and remand in part.

I. LOUISIANA'S CLAIM TO TITLE

We first address the State's title claim. The disputed property lies in southeast Louisiana in Lafourche Parish, east of Bayou Lafourche, northwest of Caminada Bay, several miles from the Gulf coast. According to joint trial stipulations, Lafourche Realty is the record owner of the land. Originally federal property, the property was selected by and approved to the State of Louisiana under one or more of the Swamp Land Grant Acts of 1849 and 1850, by which the United States conveyed to Louisiana "swamplands subject to overflow." Act of March 2, 1849, ch. 87, 9 Stat. 352 (1849); Act of Sept. 28, 1850, ch. 84, 9 Stat. 519 (1850). Louisiana authorized the State's alienation of lands "donated by Congress to the State of Louisiana, designated as sea marsh or prairie, subject to tidal overflow." Act of April 7, 1880, No. 75, § 11, 1880 La.Acts 85. The State conveyed the water bottoms by various transfers to Lafourche Realty's ancestors-in-title between 1861 and 1901. The State now argues that it nevertheless owns the water bottoms by virtue of its inherent sovereignty.

A. Public Trust Lands and Waters

The State bases its title claim, first, on public trust jurisprudence and the "equal footing" doctrine. On equal footing with the original thirteen states, Louisiana, upon attaining statehood, received ownership of all navigable waters within its borders and all tide waters and the lands under them from the United States in public trust. See Phillips Petroleum Co. v. Mississippi, 484 U.S. 469, 479-81, 108 S.Ct. 791, 796-97, 98 L.Ed.2d 877 (1988). Thus, the first element of Louisiana's claim based on the equal footing doctrine depends upon whether waters that were navigable or subject to the ebb and flow of the tide covered any of the property in the year of Louisiana's statehood, 1812. The court rejected this claim upon finding that no natural navigable water bodies existed on the property in 1812 and that the land was not then subject to the ebb and flow of the tide. Appellants challenge both the factual finding and the legal standard employed by the district court.

1. No Navigable Waters in 1812

The district court found that in 1812 none of the Lafourche Realty property was under waters that were navigable in fact.2 This Court does not set aside a district court's factual findings unless they are clearly erroneous. Fed.R.Civ.P. 52(a); Anderson v. City of Bessemer City, 470 U.S. 564, 573, 105 S.Ct. 1504, 1511, 84 L.Ed.2d 518 (1985). "When findings are based on determinations regarding the credibility of witnesses, Rule 52(a) demands even greater deference to the trial court's findings." Id. at 575, 105 S.Ct. at 1512. Unless we are left with the definite and firm conviction that a mistake has been committed, we accept the trial court's findings. Gulf Consol. Servs., Inc. v. Corinth Pipeworks, S.A., 898 F.2d 1071, 1076 (5th Cir.), cert. denied, 498 U.S. 900, 111 S.Ct. 256, 112 L.Ed.2d 214 (1990).

The court's finding of non-navigability is supported by the testimony of Lafourche Realty's expert, Sherwood M. Gagliano, Ph.D., and official township surveys from later in the 1800's that do not depict any navigable water bodies on the property.

The State disparages the township surveys on the basis of its expert witness and nineteenth century maps showing the existence of lakes and streams northwest of Caminada Bay. The State's expert, Mr. Charles Coates, discredited the absence of water bodies on the township surveys. He explained that those early surveyors did not meander the waters either because of the instability of the terrain or because the interior marsh was not considered saleable. The State also strongly urges reliance upon Captain G.W. Hughes's 1842 Map of Military Reconnaissance and Survey, allegedly depicting lakes and streams corresponding in location to some of the contested water bodies; this lake complex reappears in later maps until 1870, a couple of years before the official township survey.

The court found, however, that the "complex of three-to-four lakes that some nineteenth-century maps portray ... are fictitious, at least to the extent the maps purport that any such water bodies lay within the Lafourche Realty Property." This finding was supported by Dr.

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985 F.2d 824, 23 Envtl. L. Rep. (Envtl. Law Inst.) 20762, 1993 U.S. App. LEXIS 4606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/summersgill-dardar-raymond-serigney-luke-billiot-joe-billiot-deborah-ca5-1993.