Thousand Trails, Inc. v. California Reclamation District Number 17

21 Cal. Rptr. 3d 196, 124 Cal. App. 4th 450, 2004 Cal. Daily Op. Serv. 10440, 2004 Daily Journal DAR 14164, 34 Envtl. L. Rep. (Envtl. Law Inst.) 20144, 2004 Cal. App. LEXIS 1994
CourtCalifornia Court of Appeal
DecidedOctober 29, 2004
DocketC042328
StatusPublished
Cited by3 cases

This text of 21 Cal. Rptr. 3d 196 (Thousand Trails, Inc. v. California Reclamation District Number 17) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thousand Trails, Inc. v. California Reclamation District Number 17, 21 Cal. Rptr. 3d 196, 124 Cal. App. 4th 450, 2004 Cal. Daily Op. Serv. 10440, 2004 Daily Journal DAR 14164, 34 Envtl. L. Rep. (Envtl. Law Inst.) 20144, 2004 Cal. App. LEXIS 1994 (Cal. Ct. App. 2004).

Opinion

*453 Opinion

RAYE, J.

In an effort to divert raging floodwaters during torrential rains in January 1997, defendant California Reclamation District Number 17 (District 17) decided to cut a levee to the south of Turtle Beach campground (campground), owned by plaintiff Thousand Trails, Inc., and National American Corporation (Trails). To cut the levee, District 17 commandeered a bulldozer operated by an employee of Brown Sand, Inc. (Brown Sand). Unfortunately, the resulting levee cuts released floodwater and further inundated the campground.

Trails filed suit against District 17, alleging strict liability, inverse condemnation, negligence, dangerous and defective condition, trespass, and nuisance. Subsequently, Trails requested permission to file a third amended complaint; the trial court denied the request. District 17 brought two motions for summary judgment, arguing it was immune under the police power exception to inverse condemnation liability and asserting immunity under the Government Code. 1 The trial court granted both motions. Trails appeals, contending the court erred in granting summary judgment since immunity does not apply and in denying its motion for leave to amend its complaint. 2 We shall affirm the judgment.

FACTUAL AND PROCEDURAL BACKGROUND

The campground is located on the San Joaquin River between two levees. It lies to the east of the river, to the west and south of levees maintained by District 17, and to the north of levees maintained by Reclamation Districts Number 2096 (District 2096), Number 2075 (District 2075), and Number 2064 (District 2064). In essence, the campground is located on the river side of the levees. Much of the campground was under water prior to January 1997.

District 17 is a reclamation district responsible for the maintenance and operation of levees and other improvements that protect portions of San Joaquin County (County). District 17’s board of trustees during the pertinent period included Henry Long, chairman; Albert Muller; and Monte McFall.

As a result of upgrades completed in 1989, District 17’s levees provide the property within District 17 with a 100-year level of flood protection, a *454 standard established by the Federal Emergency Management Agency (FEMA). The levees were certified as compliant with FEMA’s 100-year standard.

The State Reclamation Board inspects the levees twice annually. District 17’s levees conformed to maintenance standards in each of the eight years preceding the 1997 flood.

The Flood

Heavy rains pelted the area in late December 1996 and early January 1997. On January 2, 1997, Governor Wilson declared a state of emergency, as did the County. Many levee breaks occurred along the San Joaquin River and its tributaries, causing massive flooding throughout the County.

District 17’s trustees, as well as the County, began to conduct patrols of District 17’s levee system in late December. Eventually, District 17 began to monitor the levees hourly.

On January 5, 1997, two levee breaks caused the flooding of District 2064, south of the campground. A cross-levee in District 2075 prevented the water from flooding Districts 2075, 2094, and 2096. A relief cut at the low end of District 2064 channeled the floodwaters back into the river. The cut prevented the failure of the District 2075 cross-levee.

By January 6, 1997, District 17 had been responding to multiple threats to its levee system. Hourly patrols revealed boils, seepage, and various threats posed by the floodwaters.

As of January 6, 1997, the campground was under an average of six to 10 feet of water. The campground’s occupants had been forced to evacuate because of the floodwaters.

In the early hours of January 7, 1997, an upstream levee in District 2075 broke. The levee, located near Perrin Road, lies south of District 17.

District 17’s trustees learned of the break and of the potential for water to accumulate along District 17’s south levee. District 17 began to prepare for anticipated flooding. The trustees began directing the installation of sandbags along the levee.

Water from the Perrin Road break flowed northward, inundating Districts 2094 and 2096. A trustee of District 2096 described the flooding as a “horizontal avalanche.” Water began rising rapidly in the area, flooding *455 homes in District 2096. The waters rose along District 17’s levee and the levees of Districts 2096 and 2094. The river was at flood stage, and the waters rose on the land side of the levees.

By 10:30 a.m. on January 7, 1997, the waters had risen within a few feet of the top of the Districts 2094 and 2096 levees. District 17 and District 2096 trustees raised the Walthall Slough floodgate to begin releasing floodwaters back into the river. However, the floodwater continued to rise against the land-side levees of District 17 and Districts 2094 and 2096.

Simultaneously, water began to rise along the eastern stretch of District 17’s southern levee. The trustees believed that if the water reached the end point of the south levee, the water would flow eastward around the levee and inundate the entire district.

At 11:00 a.m. on January 7, 1997, the District 17 trustees held an emergency meeting. They met on the District 2096 levee, near the Walthall Slough floodgate. The trustees ascertained the water on the land side of the Districts 2094 and 2096 levees was three to four feet higher than the water level in the river and rising rapidly. The trustees believed the surging water could travel around the east end of the levee, causing a failure that would completely flood District 17.

The District 17 trustees unanimously declared a state of emergency and found it necessary to cut a portion of the Districts 2094 and 2096 levees to allow the floodwaters to flow back into the river.

The president of District 2096 concurred that an emergency existed and approved the cutting of the levee. According to the president, if District 17 had not cut the levee, he would have done so himself.

A District 17 trustee located a bulldozer and operator at nearby Brown Sand. District 17’s trustees and the District 2096 president conferred as to the site of the cut. After the location was determined, the bulldozer operator was directed to cut the levee.

The bulldozer made the first cut, but the water continued to rise. The water began to flow from the land side back into the river. The cutting continued to a point about 100 feet north of the bend in the levee.

The cuts released floodwater that had been building up on the land side of levee 2096 following the Perrin Road levee break. The cuts channeled the water west toward the river and the campground. Diverting the water west toward the river prevented the water from flowing around the eastern end of *456 the District’s levee, the levee directly north of District 2096.

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21 Cal. Rptr. 3d 196, 124 Cal. App. 4th 450, 2004 Cal. Daily Op. Serv. 10440, 2004 Daily Journal DAR 14164, 34 Envtl. L. Rep. (Envtl. Law Inst.) 20144, 2004 Cal. App. LEXIS 1994, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thousand-trails-inc-v-california-reclamation-district-number-17-calctapp-2004.