United States v. Ciampitti

583 F. Supp. 483, 20 ERC 1926, 20 ERC (BNA) 1926, 1984 U.S. Dist. LEXIS 17991
CourtDistrict Court, D. New Jersey
DecidedApril 2, 1984
DocketCiv. A. 83-4004
StatusPublished
Cited by25 cases

This text of 583 F. Supp. 483 (United States v. Ciampitti) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ciampitti, 583 F. Supp. 483, 20 ERC 1926, 20 ERC (BNA) 1926, 1984 U.S. Dist. LEXIS 17991 (D.N.J. 1984).

Opinion

OPINION

GERRY, District Judge.

This matter is before the court on the Government’s request for a preliminary injunction. It wants to prevent the defendants from engaging in fill activities at the Diamond Beach site in Cape May County, New Jersey, which the Government contends contains federally regulated wetlands.

The Government is proceeding under the Federal Water Pollution Control Act, 33 U.S.C. § 1251 et seq. [hereinafter “Clean Water Act”] and the Rivers and Harbors Appropriation Act of 1899, 33 U.S.C. § 403 [hereinafter “Rivers and Harbors Act”] and § 407 [hereinafter “Refuse Act”].

A hearing was held on November 9, 15 and 17, 1983. The court had previously issued a temporary restraining order on October 24, 1983 barring defendants from any further fill activities on the site until the matter could be heard.

The following constitutes this court’s findings of fact and conclusions of law.

I. FINDINGS OF FACT

A. The Defendants and Their Relationship to the Diamond Beach Site

Robert Ciampitti is an individual residing within the District of New Jersey. [Robert Ciampitti Deposition (hereinafter R.C. Dep.), p. 4; Tr. 3, p. 24.] He and Pacific Four Corporation [hereinafter “Pacific Four”], a corporation organized and existing under the laws of Pennsylvania and doing business within the District of New Jersey, are the developers of the site. [R.C. Dep., pp. 11-13.]

Bruce Nicholas Ciampitti, Robert’s brother and the largest single owner of parcels of land at the site, gave Robert a power of agency for all land at the site in the name of Bruce Nicholas. [R.C. Dep., pp. 59, 110; Tr. 3, pp. 60-61, 82.] [Bruce Ciampitti holds title to the land under the name Bruce Nicholas. R.C. Dep., p. 30.]

In addition, Robert Ciampitti was designated agent and representative for Pacific Four and all individual lot owners at the site to secure all necessary approvals to install improvements at the site. [R.C. Dep., pp. 12, 71, 74; Tr. 3, pp. 45, 80, 81.] Those individuals are paying Robert Ciampitti for his efforts on their behalf, [R.C. Dep., p. 76]; and in some instances, Ciampitti has directed and paid for filling activities at the site himself, hoping later “to strike a deal” with the actual property owners. [R.C. Dep., p. 91; William Albrecht Deposition (hereinafter W.A. Dep.) pp. 19, 24.]

In light of Robert Ciampitti’s activities at the site, the parties stipulated on the record that he is the principal defendant — the one *486 responsible for having conducted the activities at the site. [Tr. 1, p. 29.] For that reason, in the remainder of this opinion, the court shall refer only to the “defendant,” rather than to the “defendants,” when discussing activities at the site.

Albrecht and Heun Corporation is the construction company responsible for placing and grading fill on the site under the direction of Robert Ciampitti. [R.C. Dep., pp. 144, 151; W.A. Dep., pp. 19, 24.] Robert Ciampitti also contracted with Gerald E. Speitel Associates, a consulting engineering firm [hereinafter “Speitel”], to work for him. [Tr. 3, p. 137.]

B. Activities at the Site

As early as 1980, Robert Ciampitti was made aware of federal wetlands regulations by his consultants, Speitel. He was aware that in certain areas along navigable waterways, the U.S. Army Corps of Engineers [hereinafter “the Corps”], had jurisdiction over those areas through their regulations. [R.C. Dep., pp. 60-62; Tr. 1, pp. 103, 105; Tr. 3, pp. 100, 113-137, 160-161.]

Specifically, he was told by Speitel that there was possible state and federal jurisdiction over wetlands on the site. The Corps, which was summoned to the site by Gary Franklin, a Speitel employee, told Speitel that a federal permit to fill that area was unlikely. Despite those warnings, Ciampitti directed Speitel to develop engineering plans for the site and told Speitel that he would possibly be filling wetland areas. [Tr. 1, pp. 103-105; Tr. 3, pp. 100, 113, 137, 147-149, 160-161.]

Robert Ciampitti did nothing between 1980 and 1983 to contact the Corps about its jurisdiction over the site. He assumed that if the Corps had jurisdiction, it would so advise him. [R.C. Dep., pp. 72-73; Tr. 3, pp. 100-101.] Furthermore, he did not apply to the Corps for a wetlands permit, because in March 1983, he became aware of a 1907 land grant held by the previous owners of the site which provides:

The bearers of the title of the property within this grant have the right to dredge, fill, reappropriate lands under water, construct wharfs, marinas, inlets, buildings, or anything that they deem appropriate to their private and exclusive use.

[R.C. Dep., pp. 102-103; Tr. 3, pp. 76, 153; Defendant’s Trial Exhibit 14.]

In the summer of 1983, after learning of this grant, defendant decided to develop portions of the site which he was aware were designated as New Jersey wetlands and possible federal wetlands, believing that the grant gave him authority to do so. [R.C. Dep., p. 128; Tr. 3, pp. 97, 153.] In particular, he had a fifty foot pipe and a tide gate placed on the northwest corner of the site in order to keep debris from coming in and going out; to allow storm water to run off the site; and to prevent tidal water from coming onto the site. [R.C. Dep., pp. 115-118; Tr. 3, p. 102.]

These activities were noted by Robert E. Eckhardt from the Corps’ Philadelphia District, Regulatory Branch for the Surveillance and Inspection Section, who inspected the site on September 2, 1983. [R.C. Dep., p. 138; Robert Eckhardt Affidavit (hereinafter R.E. Aff.) ¶ 7; Tr. 1, p. 35.]

He observed the following:

a. Approximately 3,000 feet of roadway had been constructed in areas he believed to be wetlands contiguous to Jarvis Sound on the site.
b. The roads were constructed of sand hauled to the site.
c. The fill consisted of sand.
d. A tide gate had been constructed in a tidal creek and stopped tidal flow into large portions of the area designated as wetlands at the site.
e. The tide gate is a type that causes wetlands to be drained of water.
f. The “wetlands” impounded by the tide gate showed signs of deterioration; e.g., vegetation was becoming dry.
g. Storm sewers and outlets had been installed in certain portions of the roads.
*487 h. There were no soil erosion control measures at the site.

[R.E. Aff., II 9; Tr. 1, pp. 40-45, 49.]

The fill material and tidal gate were placed in federally designated wetlands as depicted on Government Trial Exhibit RR-1. [R.E. Aff., ¶ 10; John Olson Affidavit (hereinafter J.O. Aff.), ¶ 6-7; Tr. 1, pp.

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Cite This Page — Counsel Stack

Bluebook (online)
583 F. Supp. 483, 20 ERC 1926, 20 ERC (BNA) 1926, 1984 U.S. Dist. LEXIS 17991, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ciampitti-njd-1984.