United States v. Boccanfuso

695 F. Supp. 693, 19 Envtl. L. Rep. (Envtl. Law Inst.) 20493, 1988 U.S. Dist. LEXIS 10572, 1988 WL 97429
CourtDistrict Court, D. Connecticut
DecidedSeptember 1, 1988
DocketCiv. B-87-298 (TFGD)
StatusPublished
Cited by5 cases

This text of 695 F. Supp. 693 (United States v. Boccanfuso) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Boccanfuso, 695 F. Supp. 693, 19 Envtl. L. Rep. (Envtl. Law Inst.) 20493, 1988 U.S. Dist. LEXIS 10572, 1988 WL 97429 (D. Conn. 1988).

Opinion

MEMORANDUM OF DECISION

DALY, Chief Judge.

Mr. Boccanfuso has been the owner of properties located at 80, 84 and 88 Harbor Road, Westport, Connecticut since before 1968. The properties abut the Saugatuck River. Between some time before 1968 and 1987 he built three seawall/parking lots along the river on these properties. The United States government brought this action for civil penalties and for the removal of the seawalls and unauthorized fill seaward of the “extreme high tide” (defined below) on the properties at 84 Harbor Road (fill area #2) and 80 Harbor Road (fill area # 3). With respect to the seawall and groins at 88 Harbor Road (fill area # 1), the government asks the Court to instruct the Army Corps of Engineers (the “Corps”) to resume the after-the-fact permit process for the groins.

The situation presented here illustrates the importance of effective law enforcement to the attainment of the laudable legislative objectives embodied in our public laws. The principal legal issue in the instant dispute concerns the jurisdictional limits of the Corps in its enforcement of the Rivers and Harbors Act of 1899, 33 U.S.C. §§ 401 et seq., 1 and the Clean Water Act, 33 U.S.C. §§ 1251 et seq 2 The regulatory jurisdiction of the United States under the River and Harbors Act extends “to the line on the shore reached by the plane of the mean (average) high water.” 33 C.F.R. § 329.12(a)(2) (1985). Specifically, it is the average of high tides over the past 18.6 years, id., and is often referred to as the “mean high water mark.”

Under the Clean Water Act, which is the act governing defendant’s conduct here, the regulatory jurisdiction of the United States was not easy to discern in 1985. Prior to November, 1986, the regulations concerning the Clean Water Act were set forth in 33 C.F.R. Part 323 (1985), and the only reference to the jurisdictional limit of the Corps was the following: “The term ‘high tide line’ is the line used in Sec 404 determinations____” 33 C.F.R. § 323.2(g). The Court finds this jurisdictional reference, which is nestled away in a definitions section, at best less than helpful. The jurisdictional limits of the Corps under the Rivers and Harbors Act of 1899 and the Clean Water Act are difficult enough to decipher without an obscure regulatory reference.

Perhaps that is why section 328 was added to the regulations in November, 1986. See 33 C.F.R. § 328 (1987) (the Federal Register promulgating the regulation was published November 13, 1986). Section 328.4, entitled, “Limits of Jurisdiction”, explains that the landward limits of jurisdic *695 tion in tidal waters extends to the high tide line. 33 C.F.R. § 328.4(b)(1). In both the 1985 and 1987 regulations the term “high tide line” is defined as the line of “intersection of the land with the water’s surface at the maximum height reached by the rising tide.” 33 C.F.R. § 328.2 (1985) and § 328.3(d) (1987). This line is often referred to as the “extreme high tide”, or is sometimes quite confusingly referred to merely as the “high tide line.”

The jurisdictional limit under the Clean Water Act, in addition to being obscure, is subject to conceptual confusion. To the trained and careful eye the jurisdictional limit of the Corps under the Clean Water Act is clear; however, when the term “high tide line” is loosely used to delimit the Corps’ jurisdictional limit a person untrained in this area of the law may be easily confused. This point is illustrated by a Corps’ pamphlet entitled Regulatory Program Application Information, May, 1985. Exh. 23. It states on page 5 that “the best way to avoid the need for a permit is to select a site that is above the high tide line____” No further explanation of the term “high tide line” is provided in the pamphlet, although general references to regulations are given. With this background in mind, which is by no means intended to condone ignorance of the law as a defense, the Court shall now review the particular facts of this case.

FINDINGS OF FACT

Mr. Boccanfuso’s long ordeal with the Corps began in June, 1981, when Brian Valiton, who is an inspector with the Corps, discovered that Mr. Boccanfuso was working on groins that extended from fill area # 1 into the river. As a result of this the Corps sent Mr. Boccanfuso a letter stating that “during a routine inspection of Saugatuck Shores, Brian Valiton noticed that you have placed fill below the extreme high water line and that you are constructing a stone groin into the Saugatuck River____” Exh. 3. In fact, Mr. Boccanfuso was merely mending the groins. The letter also contained the following:

You are hereby ordered to Cease and Desist any work seaward of the mean high water line in tidal waters or the ordinary high water line in non-tidal waters or the placing of any fill material seaward of the extreme high tide line and in all waters of the United States and their adjacent wetlands unless expressly authorized to do so by a Corps of Engineers permit.

In correspondence between the Corps and Mr. Boccanfuso, the Corps asserted that its jurisdiction extended to the extreme high water line and required him to submit an after-the-fact permit for fill area # 1. In order to comply with this request Mr. Boccanfuso hired Mr. Campbell, an architect, to prepare the necessary drawings. In February, 1982, Mr. Campbell submitted drawings as a permit application for fill area # 1 and for an additional area, fill area #2. Because the drawings failed to identify, inter alia, the extreme high tide line, the Corps requested in March, 1982 that the application be revised, which Mr. Campbell’s office accomplished in November, 1982. Following the issuance of a public notice in February, 1983, the Corps denied the permit application in September, 1983 because Mr. Boccanfuso had a practicable, less damaging alternative. Exh. 11. The Corps required the removal of fill material on fill area # 1 seaward of the extreme high tide line.

The controversy regarding fill area # 1 was largely put to rest in mid-1984. In June, 1984, a meeting attended by Mr. Boccanfuso, Marita Yoder of the Corps, and Sally Bolster, an aide to the late Congressman Stewart McKinney, was held. Through this meeting Mr. Boccanfuso was able to establish that fill area # 1, except for the groins, was built before 1968 and, therefore, was authorized by the Corps’ Nationwide permit. See generally 33 C.F.R.

Related

United States v. Schmitt
734 F. Supp. 1035 (E.D. New York, 1990)
United States v. Joseph A. Boccanfuso
882 F.2d 666 (Second Circuit, 1989)

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Bluebook (online)
695 F. Supp. 693, 19 Envtl. L. Rep. (Envtl. Law Inst.) 20493, 1988 U.S. Dist. LEXIS 10572, 1988 WL 97429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boccanfuso-ctd-1988.