Tri-State Materials Corp. v. United States

550 F.2d 1, 213 Ct. Cl. 1, 1977 U.S. Ct. Cl. LEXIS 41
CourtUnited States Court of Claims
DecidedFebruary 23, 1977
DocketNo. 119-73
StatusPublished
Cited by21 cases

This text of 550 F.2d 1 (Tri-State Materials Corp. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tri-State Materials Corp. v. United States, 550 F.2d 1, 213 Ct. Cl. 1, 1977 U.S. Ct. Cl. LEXIS 41 (cc 1977).

Opinion

Kunzig, Judge,

delivered the opinion of the court:

This case, before us on plaintiffs’ motion for summary judgment, presents a novel question. If the Government builds a dam with intent to enhance a waterway’s navigability, and in so doing raises the water table of land lying outside its bed to a level where drainage is restricted and subterranean flooding results causing economic loss to the landowner, is the loss compensable as a Fifth Amendment taking?1 While this question is rephrased in several ways by the parties herein, our answer to the generic question and to plaintiffs’ request for summary judgment is in the affirmative.

This case also involves the complicated issue of the Government’s navigational servitude — the sovereign’s right to rule the navigable waterways of the land unimpeded by private ownership rights. A subject of much confusion, the extent of the Government’s navigational servitude will hopefully be more clearly defined by this opinion.

The plaintiffs, Tri-State Materials Corporation, Letart Corporation and Bownemont Corporation, are the owners in fee of approximately 800 acres of land in Meigs County, Ohio. Since 1960, the plaintiffs have conducted a sand and gravel extracting business on part of the property. On November 7, 1969, defendant acquired title to a portion of plaintiffs’ lands by condemnation, exercising the eminent domain statute, 46 Stat. 1421 (1931), 40 U.S.C. §258a (1970). [4]*4This land was taken pursuant to the defendant’s construction of the Racine Locks and Dam Project (hereafter Project) in the Ohio River as the lands were to be permanently flooded upon completion of the Project. On March 2, 1972, the plaintiffs herein were granted money judgments in this condemnation action. The judgments included an express reservation by plaintiffs herein for any taking of or damage to any other lands of plaintiffs. This reservation included the mining properties, now the subject of this dispute, which were used in plaintiffs’ sand and gravel extracting business.

Subsequent to the completion of the Project, the land in question subflooded. The water table level rose from 538 feet mean sea level (hereafter msl) before the Project’s construction to 560 feet msl afterwards. This 22-foot raise in the ground water table has impaired the ease and profitability of extracting the sand and gravel from the mine. The extent of the impairment (alleged to be total by plaintiffs) is the subject of factual dispute and can be resolved by a trial judge in a separate determination. Ct.Cl. Rule 131(c). The issue before us is whether the impairment is compensable as a matter of law.

Although it is undisputed that the Government action precipitated the subflooding, the Government contends that this subflooding was only temporary. To this date, the water table level remains at 560 feet msl, but the Government argues that natural water forces from non-Government sources have overcome and replaced the Government floodwaters. Essentially, the Government is contending that "its water” has receded and been replaced by "other water.”

The Government also says that the 22 feet of permanent flooding is not due to "sub-flooding”, but due to "the blocking of drainage within the banks of the Ohio River,” and that blocked drainage is a non-compensable taking.

The Government further argues that the flooded mine is non-compensable because of the existence of the Government’s navigational servitude. The existence of the servitude preempts any right to subterranean drainage within the bed of a navigable river.

[5]*5Defendant’s alternative argument is very complicated. It appears to be as follows: Of the 22 foot raise in the water table (538 feet msl to 560 feet msl), the first 16 feet (538 feet msl to 554 feet msl; 554 feet msl being the ordinary high water line) is non-compensable by virtue of the exercise of the Government’s navigational servitude. So, while the navigational servitude preempts recovery for blocked subterranean drainage within the bed of a navigable river (supra), says the Government, it also precludes recovery for a raise in the water table to the point of the ordinary high water mark.

As to the other six feet of water (the increment from the ordinary high water mark to 560 feet msl), defendant poses two theories. First, defendant asserts that the mining operation was already rendered worthless by the 16 feet of flooding (noncompensable by virtue of the navigational servitude). The extra six feet of water which is not protected by the navigational servitude, therefore, caused de minimis damages. Concisely stated, plaintiffs’ mining operations became no more commercially impractical when the sand and gravel was submerged by 22 feet of water than when submerged by 16 feet of water. This argument has a logical appeal, and we find ourselves in agreement with defendant. Their syllogism is premised on the assumption that the initial 16 feet of flooding is noncom-pensable when measured against the navigational servitude. If the 16 feet of water is compensable, defendant’s logic is equally appealing — the extra six feet would probably not significantly increase the impracticality of the mining operations. The question of damages for the last six feet of water table increase becomes then, for all practical purposes, irrelevant, and our focus must be upon the 16 feet issue.

Defendant’s second theory concerning the six feet of flooding above the ordinary high water mark is that raising the water level above the ordinary high water mark is not compensable when the damage is a loss of ground water drainage. First of all, we have just determined that the damage issue for the six feet is irrelevant. Secondly, we see little difference between this argument and defendant’s initial assertion that the mine was not destroyed by [6]*6subflooding, but by a lack of drainage and, therefore, is noncompensable. We now turn to defendant’s initial assertion that the flooding is now caused by non-Governmental water and is thereby noncompensable.

The Government most adamantly asserts that the present flooding waters are not waters emanating from the Government source (the Racine Locks and Dam Project). It admits, however, that the original floodwaters were indeed its own. Those waters were "subsequently overcome by the natural water forces within the watershed of the subject lands.” Defendant’s Opposition to the Motion for Summary Judgment, p. 2. The Government has conducted many tests showing that the water currently flooding the mine did not originate from the Ohio River, but rather is water working towards the river from a higher elevation.

The Government’s tests do little more than illustrate the normal gravitational displacement of water from higher sources to lower sources — from hills to streams to rivers and finally to the sea. Whereas prior to the raising of the water table, the gravitational flow of water would have occurred at a deeper subterranean level and not impaired the mining operations; the Project has raised the water table, resulting in the gravitational flow of water at a higher subterranean level, thus impairing the mining operations.

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Bluebook (online)
550 F.2d 1, 213 Ct. Cl. 1, 1977 U.S. Ct. Cl. LEXIS 41, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tri-state-materials-corp-v-united-states-cc-1977.