United States v. Joseph G. Moretti, Inc., and Joseph G. Moretti, Jr.

478 F.2d 418, 3 Envtl. L. Rep. (Envtl. Law Inst.) 20414, 1973 U.S. App. LEXIS 9941
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 15, 1973
Docket71-3137
StatusPublished
Cited by53 cases

This text of 478 F.2d 418 (United States v. Joseph G. Moretti, Inc., and Joseph G. Moretti, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Joseph G. Moretti, Inc., and Joseph G. Moretti, Jr., 478 F.2d 418, 3 Envtl. L. Rep. (Envtl. Law Inst.) 20414, 1973 U.S. App. LEXIS 9941 (5th Cir. 1973).

Opinion

JOHN R. BROWN, Chief Judge:

Proving again that legislative intent frequently comes to exceed even the wildest imagination of those responsible for enactment, it is ironic that as a product of a laissez-faire society, a 19th Century act is now once again the effective tool in this decade’s awakening awareness of the importance of man’s environment. The Rivers and Harbors Act of 1899 1 — itself the product of congressional dissatisfaction with the consequences of the Supreme Court’s Willamette Iron Bridge Co. v. Hatch, 1888, 125 U.S. 1, 8 S.Ct. 811, 31 L.Ed. 629, holding that there was no federal common law prohibiting an obstruction to a navigable stream — was at once the source of jurisdiction and the substantive basis for the action of the District Court.

*421 Applying § 10 of the Act 2 which forbids the creation of obstructions in, or alteration of the features of the navigable waters of the United States without permission of the Secretary of the Army the Court ordered Joseph G. Moretti, Jr. to undo dredge and fill operations involving 400,000 cubic yards of earth, because of his failure to obtain the required permit, 331 F.Supp. 151. Despite the fact that Moretti violated the Act 3 flagrantly and our settled conviction that mandatory affirmative relief requiring a burdensome performance is statutorily and equitably appropriate on these facts, we modify and remand for completion of administrative action which conceivably could have the effect of validating the work done, thus rendering the issues litigated moot. 4

Moretti owns lands at Hammer Point on Key Largo, one of the Florida Keys curving fingerlike for 120 miles into the Gulf of Mexico off the southern tip of Florida. His property was located about 1 Ys miles from Tavernier on the Florida Bay side of the Key. Tavernier lies to the south of Hammer Point. Hammer Point is in turn about 4% miles southwest of Rock Harbor.

Like the developers in our far-reaching opinion of Zabel v. Tabb, 5 he pro *422 posed to dredge and fill the land into a network of land fingers and canals for use as a mobile home park. Moretti, unlike his counterpart in Zabel, decided to forego the prerequisite imprimatur of the Corps of Engineers before making his proposed project a reality. Having purchased his land in 1969, Moretti had completed substantial work on his project when paid a fateful visit by two employees of the Environmental Protection Agency in December of 1970.

Lee Purkerson and John Hagen, the EPA employees, were not on official business at the time that they noticed the extensive work on the Moretti project. They took some pictures of the drag-line as it was removing soil from the underwater portion of the Bay bottom and adding it to the shoreline thereby moving the shoreline and Moretti’s property bayward. They could also see where channels had been cut or deepened between the fingers. Moretti asked them what they were doing there, a question which they turned back at him. They asked him if he had a Corps of Engineering permit and he said he did not. These facts were reported to the Jacksonville office of the Corps of Engineers. On December 30, 1970, the Corps ordered Moretti to cease from further work below the mean high water mark because this was a violation of Federal law unless properly authorized by the Secretary of the Army.

After one or two exchanges with the Corps Moretti stopped working, a cessation which was to last for at least a few months. As authorized under Corps regulations the Moretti Company applied for an after-the-fact permit to dredge part of and fill part of Florida Bay. That is, he sought a permit which would legitimize the work done and to be done.

Structure of the Act and Regulations

In addition to construction and maintenance of flood-control and other improvements on the navigable waters of the United States, the Secretary of the Army acting through the Corps of Engineers has been charged by Congress with administering the Rivers and Harbors Act of 1899 6 as well as the other principal laws enacted for the protection of navigation and the integrity of the navigable waters of the United States. The Corps of Engineers — the eyes and ears, and sometimes hand of the Secretary — is headed by the Chief of Engineers who is charged by law 7 with advising the Secretary of the Army of the propriety of issuing permits. The Corps itself is divided into 11 “divisions” which are in turn subdivided into 37 “districts.” As will be seen later, authority to grant permits is in some cases delegated down to the level of the District Engineers.

The duties of the Secretary of the Army and the Corps of Engineers under the Act together with the administrative procedures which include the delegation of authority through the Corps are set out at 33 C.F.R. § 209.120 (1972).

The Secretary has authorized the Chief of the Corps, at the latter’s option, to delegate authority to issue permits to District Offices of the Corps in any ease in which the application for construction *423 in navigable waters is “entirely routine and * * * involve [s] no difference of opinion * * * nor any opposition or other considerations which should be decided by higher authority.” 8 The regulations specify that this grant is not a delegation of the Secretary’s discretionary powers. 9 By § 209.120(c) (1) (iii) the Chief of Engineers has exercised this authority and commissioned Division and District Engineers with power to grant permits in the name of the Secretary where the matter is routine. 10 *'

The Corps’ general policy for issuing the permits require that it take into consideration and evaluate “all relevant factors, including the effect of the proposed work on navigation, fish and wildlife, conservation, pollution, aesthetics, ecology, and the general public interest * * *.>> 11 More specifically the Corps is required by its regulations, various statutes, executive orders and an accord between the Secretary of the Interior and the Secretary of the Army 12 to consider all applicable data including the views of other federal agencies and the views and objections of state agencies before granting a permit.

The watchword of the Corps’ relation with other federal agencies charged with protection of the environment is cooperation.

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Bluebook (online)
478 F.2d 418, 3 Envtl. L. Rep. (Envtl. Law Inst.) 20414, 1973 U.S. App. LEXIS 9941, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-g-moretti-inc-and-joseph-g-moretti-jr-ca5-1973.