United States Sugar Corporation v. United States Army Corps of Engineers

132 F.4th 1320
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 25, 2025
Docket23-11683
StatusPublished
Cited by1 cases

This text of 132 F.4th 1320 (United States Sugar Corporation v. United States Army Corps of Engineers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States Sugar Corporation v. United States Army Corps of Engineers, 132 F.4th 1320 (11th Cir. 2025).

Opinion

USCA11 Case: 23-11683 Document: 126-1 Date Filed: 03/25/2025 Page: 1 of 52

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-11683 ____________________

OKEELANTA CORPORATION, UNITED STATES SUGAR CORPORATION, SUGAR CANE GROWERS COOPERATIVE OF FLORIDA, Plaintiffs-Appellants, versus UNITED STATES ARMY CORPS OF ENGINEERS, SECRETARY OF THE ARMY, ASSISTANT SECRETARY OF THE ARMY (CIVIL WORKS), LIEUTENANT GENERAL SCOTT A. SPELLMON, in his official capacity as Commanding General and Chief of Engineers for the United States Army Corps of Engineers, COLONEL ANDREW D. KELLY, USCA11 Case: 23-11683 Document: 126-1 Date Filed: 03/25/2025 Page: 2 of 52

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Defendants-Appellees.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 9:21-cv-81505-DMM ____________________

Before JILL PRYOR, NEWSOM, and ANDERSON, Circuit Judges. ANDERSON, Circuit Judge: United States Sugar Corporation, Okeelanta Corporation, and Sugar Cane Growers Cooperative of Florida (“Plaintiffs”) brought this action under the Administrative Procedure Act against the Army Corps of Engineers (“Corps”) challenging the Corps’ ap- proval and authorization of the Everglades Agricultural Area Pro- ject (“EAA Project”). The Plaintiffs appeal the district court’s grant of the Corps’ motion for summary judgment. I. BACKGROUND The EAA Project challenged by the Plaintiffs is part of the Comprehensive Everglades Restoration Plan (“the Plan”). 1 The Plan was developed by the Corps at the direction of Congress in the 1990s, and was incorporated into, and made part of federal law,

1 The district court and the parties refer to this Plan as CERP. In this opinion,

we refer to it as the Plan. USCA11 Case: 23-11683 Document: 126-1 Date Filed: 03/25/2025 Page: 3 of 52

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by the Water Resources Development Act of 2000 (“WRDA 2000”), which statute contains the Savings Clause (described below) which forms the basis of Plaintiffs’ primary challenge to the Corps’ ac- tion. The Plan is itself part of the Central and Southern Florida Project for Flood Control and Other Purposes (“C&SF Project”), which Congress granted the Corps authority to operate in 1948. The district court concisely set out the history leading up to the development of the Plan, and its incorporation into the law in WRDA 2000. Prior to any human intervention, Lake Okeechobee had no defined southern border. Alanna L. Lecher, Ph.D., A Brief History of Lake Okeechobee: A Narrative of Conflict, J. FLA. STUD., 2021, at 1, 3. During the wet seasons, Lake Okeechobee would spill over its south- ern edge and flow into the Everglades. Id. at 4. In 1850, Congress passed the “Swamp and Overflowed Lands Act of 1850, which conveyed the Everglades and surrounding overflowed areas to the State of Florida for development.” Miccosukee Tribe of Indians of Fla. v. United States, 716 F.3d 535, 537 (11th Cir. 2013) (citing 9 Stat. 519, 520). Soon after, busi- nessmen and then the State of Florida began to dredge canals to re-route the Lake’s seasonal flooding into the Gulf of Mexico and the Atlantic Ocean. Lecher, supra, at 7–9. By the 1920’s, real estate inves- tors trusted the effectiveness of the canals enough to develop housing alongside Lake Okeechobee. USCA11 Case: 23-11683 Document: 126-1 Date Filed: 03/25/2025 Page: 4 of 52

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Lecher, supra, at 9. The canals turned out not to be enough. In 1924, following a series of floods, the State of Florida constructed a dike (5–9 ft) made of muck and rocks along the southern portion of the Lake. Id. Congress, in the form of the Rivers and Har- bors Act of 1930, stepped in following a pair of hurri- canes in 1926 and 1928 that caused massive flooding of Lake Okeechobee, killing approximately 3,000 people. Mildenberger v. United States, 91 Fed. Cl. 217, 226 n.3 (Fed. Cl. 2010). The small dike of muck and rocks was swept away along with various communi- ties. Lecher, supra, at 10. In the 1930 Act, Congress directed the Secretary of War (now the Secretary of the Army) to build levees (31 ft above sea level) along Lake Okeechobee. Rivers and Harbors Act of 1930, Pub. L. No. 71-520, 46 Stat. 918, 925. Congress would later name this system of levees the Herbert Hoover Dike. 2020_ROD_043924 (citing Flood Control Act of 1960). Thus began the U.S. Army Corps of Engi- neers’ management of Lake Okeechobee. See Fla. Wildlife Fedn. Inc. v. U.S. Army Corps of Engineers, 859 F.3d 1306, 1311 (11th Cir. 2017). In the Rivers and Harbors Act of 1935, Con- gress solidified the Corps’ sole responsibility over the Dike by modifying the construction project “to pro- vide that the United States shall maintain all project works when completed and shall bear the cost of all drainage structures heretofore or hereafter con- structed in connection with said project . . . .” Rivers USCA11 Case: 23-11683 Document: 126-1 Date Filed: 03/25/2025 Page: 5 of 52

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and Harbors Act of 1935, Pub L. No. 74-409, 49 Stat. 1028, 1032 (emphasis added [by the district court]). Pursuant to the 1935 Act, the Corps operated and maintained the culverts, over 83 miles of levee, hurri- cane gates, St. Lucie Canal, Caloosahatchee River Ca- nal, and the Okeechobee Waterway. 2020_ROD_043925. Despite this massive investment, it still was not enough to adequately protect against flooding. Lecher, supra, at 11. In the Flood Control Act of 1948, Congress in- itiated the C&SF Project. The 1948 Act stated in per- tinent part: The project for Caloosahatchee River and Lake Okeechobee drainage areas, Florida, au- thorized by the Rivers and Harbors Act of July 3, 1930, as amended [i.e., the 1935 amendment], is hereby modified and ex- panded to include the first phase of the com- prehensive plan for flood control and other purposes in central and southern Florida [i.e., C&SF Project] as recommended by the Chief of Engineers. 80 Pub. L No. 80-858, 62 Stat. 1171, 1176 (emphasis added [by the district court]); see also 62 Stat. 1175 (au- thorizing Corps to preside over C&SF Project “for the benefit of navigation and the control of destructive floodwaters and other purposes . . . . ”). Notably, for purposes of this case, the 1948 Act modified and expanded the Rivers and Harbors Act of 1930, and its 1935 amendment, to include the C&SF USCA11 Case: 23-11683 Document: 126-1 Date Filed: 03/25/2025 Page: 6 of 52

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Project. The plain and ordinary meaning of “modi- fied and expanded” is not to repeal. The C&SF Pro- ject included the construction and modification of several structures aimed at giving the Corps more control over Lake Okeechobee. 2020_ROD_043936. The C&SF Project is also what allowed the Corps to implement regulation schedules, but it did not direct a specific schedule. Id. at 043943. None of this indi- cates that Congress intended to curtail the Corps’ ability to maintain the integrity of the Dike. Jumping ahead, Congress explained its motiva- tion for modifying the C&SF Project in WRDA 1996 by directing the Corps to: [D]evelop . . . a proposed comprehensive plan for the purpose of restoring, preserving, and protecting the South Florida ecosystem. The comprehensive plan shall provide for the pro- tection of water quality in, and the reduction of the loss of fresh water from, the Ever- glades. The comprehensive plan shall include such features as are necessary to provide for the water-related needs of the region, includ- ing flood control, the enhancement of water supplies, and other objectives served by the Central and Southern Florida Project. WRDA 1996, Pub. L 104-303, 110 Stat 3658, § 528(b)(1)(A)(i). Dist. Ct. Doc. 76 at 28–31 ( J.A. 1413–16) (omissions in original) (footnote omitted).

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132 F.4th 1320, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-sugar-corporation-v-united-states-army-corps-of-engineers-ca11-2025.