Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional Planning Agency

322 F.3d 1064, 2003 Cal. Daily Op. Serv. 1736, 56 ERC (BNA) 1596, 2003 U.S. App. LEXIS 3666, 2003 WL 558512
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 28, 2003
DocketNo. 00-16660
StatusPublished
Cited by364 cases

This text of 322 F.3d 1064 (Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional Planning Agency) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional Planning Agency, 322 F.3d 1064, 2003 Cal. Daily Op. Serv. 1736, 56 ERC (BNA) 1596, 2003 U.S. App. LEXIS 3666, 2003 WL 558512 (9th Cir. 2003).

Opinion

OPINION

REINHARDT, Circuit Judge.

Since 1984, an association of property owners known as the Tahoe-Sierra Preservation Council (“Association”) has been engaged in litigation challenging the regulatory program that protects one of the most pristine environmental habitats on the planet. The Association has fought vigorously for the interests of owners of property in the Lake Tahoe Basin (“Basin”), an aesthetically and ecologically cherished region straddling the California-Nevada border. The extensive litigation between the Association and the Basin’s regulatory body, the Tahoe Regional Planning Agency (“Agency”), has thus far generated ten published opinions, four from this court alone.

The current action is a challenge to provisions of the Agency’s 1987 Regional Plan (“1987 Plan”). In 2000, we dismissed similar claims brought by the Association pursuant to the applicable statutes of limitations. Because the current claims— brought by the same lead plaintiff, acting on behalf of organizational members with the same interests — stem from the same transactional nucleus of facts, we find that the instant suit is barred by the doctrine of res judicata. We therefore affirm.

[1070]*1070I. FACTUAL BACKGROUND

“Lake Tahoe, the dominant presence in this litigation, is a remarkable alpine lake located in the northern Sierra Nevada mountains” and spanning the California-Nevada border. Tahoe-Sierra Pres. Council, Inc. v. Tahoe Reg’l Planning Agency, 34 F.Supp.2d 1226, 1230 (D.Nev.1999)[hereinafter Tahoe IV Trial], aff'd in part and rev’d in part, 216 F.3d 764 (9th Cir.2000) [hereinafter Tahoe IV Appeal]. In part, Lake Tahoe is so remarkable because it is so startlingly clear. Its clarity is a result of the fact that Lake Tahoe has been, for most of its history, “oligotrophic” — that is, very low in dissolved nutrients.

. Since mid-century, however, Lake Tahoe has been undergoing “eutrophication,” a process by which its nutrient content increases dramatically due to nitrogen- and phosphorusrich soil that is washed into the lake. These nutrients encourage the growth of algae, which renders the formerly clear blue water green and increasingly opaque. Moreover, the algae depletes oxygen in the water, jeopardizing the survival of fish and other animal life.

The dramatic increase in Lake Tahoe’s nutrient levels has been caused by the rapid development of environmentally sensitive land in the Basin. The land in the Basin drains into the lake, and artificial disturbance of the land — through the destruction of vegetation, the creation of surfaces (roads, houses) impervious to rain, and other means — greatly increases the erosion of soil and consequent flow of nutrients into the lake. The degree to which the development of any particular parcel of land contributes to nutrient flow depends on various characteristics of the parcel; in general, the development of steeper land leads to more environmental damage, because steeper land is susceptible to more rapid soil erosion. Other property characteristics may also cause disproportionate impact: for example, certain areas near streams and other wetlands, known as Stream Environment Zones (“SEZs”), act as filters for much of the rainfall runoff, and disturbance of these lands can rapidly discharge stored nutrients into the lake as well as prevent the beneficial filtration process from taking place.

In 1969, to regulate development and ensure the preservation of the environmentally precious Basin, the Agency was formed pursuant to a Compact approved by the States of California and Nevada and the United States Congress. See Tahoe IV Trial, 34 F.Supp.2d at 1232; 1967 Cal. Stat. ch. 1589, p. 3804 § 1, amended by 1968 Cal. Stat. ch. 988, p. 1900 § 1; 1968 Nev. Stat. 4; Act of Dec. 18, 1969, Pub.L. No. 91-148, 83 Stat. 360. The Agency adopted a land taxonomy scheme known as the “Bailey system,” which classified areas of the Basin into one of several land capability districts, from District 1 (the most environmentally sensitive) to District 7 (the least sensitive). Land capability districts 1 through 3 — the steepest lands in the basin — were denominated “high hazard” or “sensitive” lands. Due to their unique environmental fragility, the Bailey system classified “stream environment zones” (“SEZs”) separately, as a special subcategory of “sensitive” lands. The Agency then adopted recommendations for the amount of development that each district would be allowed to sustain.1

Although the Agency’s regulatory scheme seemed facially sound, it was diluted in its implementation by numerous ex[1071]*1071ceptions permitting development on sensitive lands. Over the next decade, “[i]t became evident that the environment was continuing to decline, and that the 1969 Compact was not strong enough to fix the problem.” Tahoe TV Trial, 34 F.Supp.2d at 1233. After California imposed stricter regulations on its own territory, the Compact was amended in 1980 to increase the level of environmental protection for the Basin as a whole. 1980 Cal. Stat. ch. 872, p. 2710 § 2 (codified as amended at Cal. Gov’t Code § 66801); 1980 Nev. Stat. 1 (codified at nev. Rev. Stat. 277.200); Act of Dec. 19, 1980, Pub.L. No. 96-551, 94 Stat. 3233. This new Compact restructured the Agency and required it to review all proposed land use projects, impose temporary restrictions on development, and establish a new regional environmental preservation plan. The Agency then adopted ordinances regulating development in the Basin pending the approval of this new plan.2

On April 26, 1984, the Agency adopted the new plan. Immediately, California challenged the plan in federal court, and on June 15, the court granted a preliminary injunction prohibiting the Agency from issuing any development permits in the Basin. See People v. Tahoe Reg’l Planning Agency, 766 F.2d 1308, 1316 (9th Cir.1985) (upholding the injunction).

A. The 1987 Plan

On July 1, 1987, the Agency issued a completely revised regional plan — the principal subject of this lawsuit — and the injunction put in place by the California lawsuit was vacated. The 1987 Plan implemented a new land classification system named the Individual Parcel Evaluation System (“IPES”). See Suitum v. Tahoe Reg’l Planning Agency, 520 U.S. 725, 729-30, 117 S.Ct. 1659, 137 L.Ed.2d 980 (1997) (describing IPES). The Agency describes IPES as “an objective system that rates the relative environmental suitability of vacant residential parcels for building and other modifications.” A multidisciplinary team of experts is responsible for assigning a given parcel an IPES score from 0 to 1150 based on enumerated criteria; a parcel with a higher score is environmentally more resilient, and can safely withstand more development. Each of the plaintiffs’ parcels received an IPES score at some time in 1987, 1988, or 1989; no plaintiff currently challenges the accuracy of his IPES score.

For purposes of this litigation, the IPES score is relevant in its relation to the IPES Pass-Fail Line (“IPES Line”). Under the 1987 Plan, only those property owners with IPES scores above the IPES Line are eligible to submit an application for permission to develop their parcels. See TRPA Code § 37.8.E (1987). The Agency then reviews the eligible applications, and selects 300 applicants per year from the entire Basin to receive a single-family building permit.

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322 F.3d 1064, 2003 Cal. Daily Op. Serv. 1736, 56 ERC (BNA) 1596, 2003 U.S. App. LEXIS 3666, 2003 WL 558512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tahoe-sierra-preservation-council-inc-v-tahoe-regional-planning-agency-ca9-2003.