United States v. LaPant

CourtDistrict Court, E.D. California
DecidedOctober 28, 2022
Docket2:16-cv-01498
StatusUnknown

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

Bluebook
United States v. LaPant, (E.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 United States of America, No. 2:16-cv-01498-KJM-DB 12 Plaintiff, ORDER 13 v. 14 Roger L. LaPant, et al., 1S Defendants. 16 17 In this Clean Water Act enforcement action, the United States alleged that Goose Pond 18 | Ag, Inc. illegally plowed and leveled protected wetlands. The claims were settled by consent 19 | decree. Since then, Goose Pond conveyed the land to Duarte Nursery, Inc. Duarte has moved to 20 | intervene, and asks the court to enforce its rights under the consent decree. That claim, however, 21 | is not ripe, because the government has not made any final decision subject to challenge under the 22 | Administrative Procedure Act (APA). Duarte is joined as a defendant under Federal Rule of 23 | Civil Rule 25(c), but its motion to enforce is denied as unripe. 24 | I. BACKGROUND 25 This court has reviewed the allegations and evidence behind this litigation in several 26 | previous orders filed in this case! and two related cases involving Duarte, Goose Pond, and the

See, e.g., Order (June 4, 2019), ECF No. 105 (granting motion to approve consent decree); Order (May 3, 2019), ECF No. 104 (denying motion for judgment on pleadings); Order

1 United States Army Corps of Engineers.2 For convenience, this order includes only a brief 2 summary of the three cases, drawing on those previous orders, of which the court takes judicial 3 notice. See, e.g., Trigueros v. Adams, 658 F.3d 983, 987 (9th Cir. 2011) (taking judicial notice of 4 proceedings that “have a direct relation to matters at issue” (quotation marks and citation 5 omitted)). 6 The Sacramento River, the longest in California, runs for several hundred miles through 7 California’s Central Valley, from the Klamath Mountains in the north, past this District’s 8 Sacramento courthouse, near its confluence with the American River, and on to the San Francisco 9 Bay and the Pacific Ocean. Along its route, the Sacramento winds through Tehama County and 10 the city of Red Bluff, California. Just south of Red Bluff is Coyote Creek, a tributary. Coyote 11 Creek runs through the land that is the subject of this litigation. 12 According to the government, much of that land is wetlands. It cites evidence from as 13 early as the 1990s, including from consultants and scientists who wrote and later testified it “was 14 full of wetlands” and “a robust example of northern Sacramento vernal pool complexes.” 15 Lindstrand Dep. at 69, 144–45, ECF No. 119-6; see also Little Decl. ¶¶ 5, 6, 9, 12, 13, ECF 16 No. 123-5. Vernal pools are depressions that can trap rain and runoff. They often occur in 17 clusters or “complexes.” According to the government, surveys also documented populations of 18 endangered shrimp. See Lindstrand Dep. at 87, 150. The U.S. Fish & Wildlife service designated 19 the land and other surrounding areas as critical habitat for the shrimp. See 71 Fed. Reg. 7118 20 (Feb. 10, 2006); see also Compl. ¶¶ 81–83 & Ex. 2, ECF No. 1-2. 21 In March 2011, Roger LaPant bought about 2,000 acres near Coyote Creek. He sold the 22 land to Duarte the next year. Duarte then sold about 1,500 acres north of the creek to Goose

(June 23, 2017), ECF No. 50 (denying motion to stay). Unless otherwise noted, citations in this order refer to documents filed in this action. 2 See, e.g., Duarte Nursery, Inc. v. U.S. Army Corps of Eng’rs, 17 F. Supp. 3d 1013 (E.D. Cal. Apr. 23, 2014) (resolving motions to dismiss); No. 13-2095, 2015 WL 1320603 (E.D. Cal. Mar. 24, 2015) (same); 2016 WL 4717986 (E.D. Cal. June 10, 2016) (granting summary judgment), recons. denied, 2017 WL 1105993 (E.D. Cal. Mar. 24, 2017); 2017 WL 3453206 (E.D. Cal. Aug. 11, 2017) (resolving motions in limine): Goose Pond Ag, Inc. v. Duarte Nursery, Inc., No. 19-2361, 2020 WL 6043951 (E.D. Cal. Oct. 13, 2020) (denying motion to dismiss). 1 Pond. LaPant, Goose Pond, and Duarte constructed roads and leveled and plowed much of the 2 land. Later surveys found very few remaining wetland features. 3 In 2013, Duarte received a cease and desist letter from the Army Corps of Engineers and a 4 notice of violation from state authorities, and it filed case No. 13-2095, one of the related actions 5 cited above. See supra note 2. Duarte alleged the state and federal authorities had overestimated 6 the extent of the wetlands on its property and, as a result, had determined incorrectly it had 7 violated the Clean Water Act and California law. Duarte sought declaratory and injunctive relief. 8 The claims against the state officials were dismissed, but the claims against the United States 9 went forward, and the United States later filed a cross claim asserting Clean Water Act violations. 10 After the court granted summary judgment in favor of the United States on its Clean Water Act 11 claim, the parties resolved the case subject to a consent decree. 12 While Duarte’s action against the United States was still pending, the United States 13 initiated this case against LaPant and Goose Farms. See generally Compl., ECF No. 1. It alleged 14 they had deposited dredged material and fill dirt into the “waters of the United States” in violation 15 of the Clean Water Act. See id. ¶¶ 94–123. During discovery, experts retained by the United 16 States investigated the land and prepared a report. See generally Lee Decl. & Exs., ECF Nos. 17 114, 114-1, 114-2 & 114-3. The experts found the land had included wetlands before LaPant and 18 Goose Pond plowed and leveled them and the plowing and leveling had resulted in “enormous 19 losses” to aquatic ecosystems. Id. Ex. 1 at iii. 20 The United States and Goose Pond reached an agreement to settle the claims against 21 Goose Pond and an affiliated enterprise in 2018. See Notice, ECF No. 77. The court approved 22 and entered their proposed consent decree in the summer of 2019. Goose Pond Consent Decree, 23 ECF No. 106. The consent decree, which refers to Goose Pond and its affiliate as the “Goose 24 Pond Defendants,” was “a complete and final settlement of the civil claims” the United States had 25 asserted against them. Id. ¶ 11. The United States covenanted “not to sue or take administrative 26 action against Goose Pond Defendants and their respective officers, directors, agents, and 27 affiliates for the civil claims of the United States . . . subject to Goose Pond Defendants’ 28 compliance with this Consent Decree.” Id. The consent decree “applies to and is binding upon 1 the United States, and it also applies to and is binding upon Goose Pond Defendants and any 2 successors, assigns, or other persons otherwise bound by law whether or not such person has 3 notice of this Consent Decree.” Id. ¶ 5. 4 To secure this covenant, Goose Pond agreed to pay a civil penalty of $1.75 million, id. 5 ¶¶ 22–24, and to spend $3.55 million on off-site remediation efforts, id. ¶ 30.a–b. The consent 6 decree also creates a 616-acre “conservation reserve,” which Goose Pond agreed to remediate and 7 preserve. See id. at 4, ¶¶ 26–27. For areas outside that conservation reserve, the consent decree 8 “does not prohibit Goose Pond Defendants and their agents, successors, and assigns from 9 undertaking moderate non-irrigated cattle grazing” and ancillary work. Id. ¶ 29.a. The consent 10 decree also describes a process by which Goose Pond and its successors in interest can seek relief 11 from these obligations by showing that portions of the land are not wetlands within the United 12 States’ jurisdiction under the Clean Water Act. See id. ¶ 29.c.

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United States v. LaPant, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lapant-caed-2022.