United States v. Chesser

CourtDistrict Court, N.D. Texas
DecidedSeptember 26, 2023
Docket4:21-cv-01257
StatusUnknown

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

Bluebook
United States v. Chesser, (N.D. Tex. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION

UNITED STATES OF AMERICA, § § Plaintiff, § § v. § Civil Action No. 4:21-cv-01257-O § CATHY ELAINE CHESSER, et al., § § Defendants. §

OPINION AND ORDER Before the Court are Plaintiff’s Motion for Summary Judgment, Brief in Support, and Appendix (ECF Nos. 62–64), filed April 19, 2023; Defendants’ Cross Motion for Summary Judgment, Brief in Support, and Appendix (ECF Nos. 72–74), filed May 24, 2023; Plaintiff’s Response and Brief in Support (ECF Nos. 75–76), filed June 6, 2023; and Defendants’ Amended Reply (ECF No. 81), filed June 23, 2023. After review of these pleadings, the Court set this matter for a bench trial. See Order, ECF No. 78. Following presentation of the evidence, the parties presented final arguments and the Court has utilized the summary judgment briefing as trial briefs. For the reasons stated herein, Plaintiff’s request for declaratory judgment is DENIED IN PART and GRANTED IN PART. I. FACTUAL BACKGROUND1 The United States Army Corps of Engineers (“ACE”) uses Proctor Lake and its surrounding land to control flooding. In 1961, the United States Government (the “Government” or “Plaintiff”) acquired a flowage easement (the “Easement”) from Paul and Linda Gray who

1 Unless otherwise noted, the facts are taken from the Proposed Stipulation (ECF No. 84). owned land surrounding Proctor Lake. The Easement gives the Government the right to occasionally flood that property. The Easement also prohibits the construction or maintenance of any structure for human habitation but allows for structures and/or appurtenances to be placed on the Easement with the consent of the Government. The Easement was recorded in the Comanche County public records on February 22, 1961.

The Easement covered approximately one hundred acres on Tracts 115E-1, 115E-3, and 1115E-4. Eventually, Tract 115E-1 was sold to developers, who divided the lot into smaller parcels and called it Buffalo Springs Subdivision. Between 1966 and 1978, the Government repeatedly approved trailer parks for rental and personal use on the Easement.2 In 1978, ACE issued a memorandum entitled, “Mobile Homes and Travel Trailers on Flowage Easement Lands.”3 The memorandum defined “structure for human habitation” as “a structure which contains amenities conducive to human occupancy such as sanitary, cooking, and sleeping facilities, and which, by design, is intended to remain in one location on a permanent or semi-permanent basis.”4 The Government later reversed this position and in various forms attempted to prohibit travel trailers

and other objects on Defendants’ property. The Easement specifically allows the Government to “occasionally overflow, flood and submerge the land” but reserves the landowners’ “rights and privileges” to use and enjoy the land.5 However, “no structure for human habitation shall be permitted to remain or be constructed on said lands,” and the landowners must receive “the written consent of the representative of the United States in charge . . . for the type and location of any structure and/or appurtenance thereto

2 Joint Ex. 3, 5, 6, 8, 9, ECF No. 83. 3 Id. at Ex. 9. 4 Id. 5 Id. at Ex. 2. now existing or to be erected or constructed.”6 Critically, “structure for human habitation” and “structure” are not defined in the Easement. The proper construction of these terms is the main subject of this dispute. Defendants are six property owners (“Defendants”)7 whose land is on the Buffalo Springs Subdivisions and is encumbered by the Easement. Defendants have various items such as RVs,

travel trailers, sheds, manufactured homes, and electrical lines on their properties. The Government contends these items are prohibited under the Easement. The Government filed this action claiming that Defendants violated the Easement by placing various “structures for human habitation” and other “structures” on the Easement that were not authorized by ACE. Specifically, the Government complains that Defendants’ RVs, travel trailers, manufactured home, and other unauthorized structures pose a serious risk to ACE’s flood control operations. In its briefing, the Government notes that “[w]hen waters rise, the Defendants’ structures are at risk of floating away,” which they did during a flood in 2016.8 The Government also highlights that Defendants may become trapped in their trailers if flood waters rise too quickly and that unapproved electric utility lines pose a significant risk to public safety.9

6 Id. (emphasis added). 7 For the purposes of this Order, Defendants are Cathy Elaine Chesser, James Drake, Joe and Sandra Keating, James Bowen, Robert and Burma Brummitt, D. Stacey Green, and Alfonso Bill. Alfonso Bill did not respond to Plaintiff’s Amended Complaint or Motion for Summary Judgment. Because the structures at issue on Bill’s property are identical to the other Defendants, the Court finds that Defendant Bill is entitled to the same relief. 8 Pl’s. Br. in Support of Am. Mot. for Summ. J. (hereinafter “Pl.’s Br. for Summ. J.”) 30, ECF No. 63. 9 Id. at 30 n.9 (“For example, in 2017 at Lake ‘O The Pines in East Texas, three Boy Scouts were electrocuted when power lines made contact with their boat.” (citing Katie Mettler & Alex Horton, Third Boy Scout Dies after Electric Shock in Sailing Accident, WASH. POST (Aug. 7, 2017), https://www.washingtonpost.com/ news/morning-mix/wp/2017/08/07/boy-scouts-sailing-lesson-turns- deadly-when-mast-strikes-power-lines-on-texas-lake/). The Government seeks a declaratory judgment enjoining Defendants from maintaining unauthorized structures on the Easement and ordering Defendants to remove all habitable structures from the Easement. The following chart summarizes the alleged structures at issue:

Defendant Structure • Two Travel Trailers. Defendant Chesser • Two Inoperable Motor homes. • One Shed. • Electric Utilities. • One Travel Trailer. Defendant Drake • One Storage Shed. • Electric Utilities. Defendant Bowen • One Manufactured Home. • Electric Utilities. • Three Travel Trailers. • One Shed. Defendants Joe and • One Covered Patio. Sandra Keating • One Porch. • Electric Utilities. Defendants Robert • Two Travel Trailers. • Two Sheds. and Burma • One Covered Patio. Brummitt • Electric Utilities. Defendant Green • One Carport. • Electric Utilities. • One Travel Trailer. Defendant Bill10 • One Carport. • One Porch. For the purposes of this Order: • Travel trailers are recreational trailers that are towed behind a vehicle but can also include fifth wheels, pop-up campers, toy haulers, and other similar trailers or campers. • A motor home is a self-propelled recreation vehicle (“RV”).

10 Pl.’s Am. Compl. Ex. II, ECF No. 59. • Manufactured homes are factory-built residences that can be placed on a plot of land. II. DECLARATORY JUDGMENTS The Government seeks a declaratory judgment against Defendants under Tex. Prop. Code. § 22.001, interference with the use of the Easement, and 36 C.F.R. § 327.20.11 Defendants claim

that a declaratory judgment is improper under Tex. Prop. Code. § 22.001 and § 36 C.F.R. § 327.20. Nevertheless, the Court does not reach the merits of this argument because Defendants, in certain aspects, are encroaching on the Easement. Under Texas law, “it is well settled that due enjoyment of an easement will be protected by injunction against encroachments or obstructions.” Gillett v. Van Horne, 36 S.W.2d 305, 306 (Tex. Civ. App.—El Paso 1931, writ dism’d w.o.j.). Therefore, the Court has authority to enter a declaratory judgement in this case. III. LEGAL STANDARD A.

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