United States v. D'Annolfo

474 F. Supp. 220, 1979 U.S. Dist. LEXIS 11230
CourtDistrict Court, D. Massachusetts
DecidedJuly 5, 1979
DocketCiv. A. 79-1247-Mc
StatusPublished
Cited by9 cases

This text of 474 F. Supp. 220 (United States v. D'Annolfo) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. D'Annolfo, 474 F. Supp. 220, 1979 U.S. Dist. LEXIS 11230 (D. Mass. 1979).

Opinion

MEMORANDUM AND ORDER ON PRELIMINARY INJUNCTION

McNAUGHT, District Judge.

This action was brought by the United States pursuant to 33 U.S.C. §§ 1311, 1319, and 1344. The plaintiff, through its Corps of Engineers, seeks an order restraining the defendants from further filling activities in and around the Aberjona River, its tributaries, lakes and ponds, and wetlands adjacent to those water bodies in the area of the Industri-Plex Park in Woburn, Massachusetts, until such time as defendants have filed an application for a permit with the Corps of Engineers, and until that application has either been acted upon and a permit issued or a determination has been made that no individual permit is necessary. Jurisdiction and venue are found in 28 U.S.C. § 1345 and § 1391(a).

The Mark Phillips Realty Trust (hereinafter called Trust) is the developer of the *221 Industri-Plex Park in Woburn. Defendant William F. D’Annolfo (D’Annolfo) is trustee, and apparently is in control of the development of the area known as the Park. When the motion for a restraining order first came on for hearing on June 29, 1979, Mr. D’Annolfo appeared personally before the court. He asked for a continuance of the hearing, representing that his attorney was then out of town on vacation. The request was granted, the parties stipulating that matters would remain in status quo until the Third of July, 1979 at 2:00 p. m. On that date, and at that time, attorneys for both sides were heard. It was agreed in open court that the matter could be decided by this court on the basis of papers filed in support of, and in opposition to, the plaintiff’s motion, and on “statements of expected evidence” made by counsel. After hearing and deliberation, the court determines that the motion for a preliminary injunction should be granted.

The jurisdiction of the court to hear the matter is not in question. The power of the plaintiff to act in these premises under Section 1344 of Title 33 is questioned by the defendants. They contend that the Corps of Engineers can require permits for dredging or placing fill material or discharging into “navigable waters” at specified disposal sites, but that § 1344 does not empower the government to issue a cease and desist order on the facts of this ease. Defendants insist that, under Section 1344, the United States and its Corps of Engineers are limited to dealing with “navigable waters” and that the area in the vicinity of the Aberjona River does not fall within the definition of “navigable waters.”

If the Aberjona River area falls within the “permit jurisdiction” of the Corps of Engineers, and the court is satisfied that it does, the Corps has the right to require the defendants to halt their filling activities in the area until a proper application for a permit has been made and the permit is either issued or a determination is made by the Corps that the activities are not adversely affecting the aquatic environment (and therefore no permit is necessary).

When Congress passed the federal Water Pollution Control Act (with the amendments of 1972, 33 U.S.C. § 1251 et seq.) it placed upon the Corps of Engineers responsibilities and supervision over the discharge of dredge or fill material into waters of the United States. The statute itself uses the term “navigable waters.” “Navigable waters” is defined at 33 U.S.C. § 1362(7) to mean “waters of the United States.” It has been held in Natural Resources Defense Counsel, Inc. v. Callaway, 392 F.Supp. 685 (D.C.D.C., 1975), that Congress thereby asserted federal jurisdiction over the nation’s waters to the maximum extent permissible under the Commerce Clause of the Constitution. District Judge Robinson held that, accordingly, as used in the Water Act, the term is not limited to the traditional tests of navigability.

The term “waters of the United States” is now defined in Corps of Engineers Regulations, at 33 C.F.R. 323.2(a), to include not only coastal and inland waters, lakes, rivers and navigable streams, but other waters such as isolated wetlands and lakes, intermittent streams, and waters not part of a tributary system to interstate or navigable waters of the United States, the degradation of which could affect interstate commerce.

This court is of the opinion that the Aberjona River area falls within that broad definition, and that the definition itself satisfies the Congressional mandate.

The Aberjona River and wetlands in its area serve as a storm and flood water storage area. It assists in the regulation of ground water — service water interchange, and is a source of supply for the Mystic Lakes. These lakes are used for swimming, boating and fishing. (See Exhibit 3 to the Complaint.) One does not have to stretch his imagination too far to determine the probability of dredging and filling activities affecting interstate commerce. The area is an attraction to more than local residents.

33 C.F.R. 323.4-4 vests discretionary authority in the Corps of Engineers to require a permit whenever the Corps determines that the concerns of the aquatic environment (40 C.F.R. Part 230) indicate the need for such action because of impact to the affected waters.

*222 It is the conclusion of the court that there is more than a reasonable prospect that the plaintiff would establish, at an evidentiaryhearing on request for a permanent form of relief (in the event that such hearing should take place), that there was ample basis for a determination on the part of the Corps that “concerns of the aquatic environment” indicate the need for requiring a permit.

The action of the Corps of Engineers does not appear to have been arbitrary or unjustified. It appears to have been a solid basis giving rise to the right of the plaintiff to instruct the defendant to stop filling activities and to apply for a permit based upon information which was available.

The verified complaint discloses that one Richard Roche, of the Corps, received a call from one Russell Wilder of the United States Environmental Protection Agency, on June 4, 1979. Mr. Wilder advised Mr. Roche (and this is further verified by an affidavit of Mr. Wilder) that he personally had seen bulldozers pushing fill into the Aberjona River and its wetlands at the Industri-Plex Park.

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Cite This Page — Counsel Stack

Bluebook (online)
474 F. Supp. 220, 1979 U.S. Dist. LEXIS 11230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dannolfo-mad-1979.