United States v. Robert W. Akers and John Doe Equipment Operator

785 F.2d 814, 16 Envtl. L. Rep. (Envtl. Law Inst.) 20538, 24 ERC (BNA) 1121, 1986 U.S. App. LEXIS 23416, 24 ERC 1121
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 26, 1986
Docket85-1750
StatusPublished
Cited by39 cases

This text of 785 F.2d 814 (United States v. Robert W. Akers and John Doe Equipment Operator) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Robert W. Akers and John Doe Equipment Operator, 785 F.2d 814, 16 Envtl. L. Rep. (Envtl. Law Inst.) 20538, 24 ERC (BNA) 1121, 1986 U.S. App. LEXIS 23416, 24 ERC 1121 (9th Cir. 1986).

Opinion

EUGENE A. WRIGHT, Circuit Judge:

This litigation is the unfortunate result of a standoff between a California farmer who seeks to farm his wetlands more productively and the Army Corps of Engineers which regulates wetland use under the Clean Water Act (“Act”), 33 U.S.C. §§ 1251-1376 (1982 & Supp. I 1984). The Corps succeeded in enjoining dredge and fill activities for which a permit had not been sought. We are asked to construe the Act’s exemptions and review the scope of the preliminary injunction awarded to the government. We have jurisdiction under 28 U.S.C. § 1292(a)(1), and we affirm.

BACKGROUND

In January 1984, Robert W. Akers purchased approximately 9,600 acres in Lassen and Modoc counties, near Bieber, California. The property includes 2,889 acres of wetlands, known locally as the “Big Swamp.” Ash Creek, a tributary to the Pit River, flows across the property. The Pit River, Ash Creek, and their channels and adjacent wetlands are subject to the Corps’s jurisdiction under Section 404 of the Act, 33 U.S.C. § 1344 (1982). 1

Big Swamp is an important wildlife habitat. It provides seasonal refuge for numerous species, including the bald eagle and peregrine falcon, both endangered species, the greater sandhill crane, listed as rare by California authorities, and the cackling Canada goose, whose numbers have decreased sharply in recent years. Less threatened species, including Canada geese, snow geese, and mallard, pintail, shoveler and cinnamon teal ducks, also inhabit the area.

The following chronology summarizes Akers’ battle with the Corps over Big Swamp farming:

March 1984 Corps learned of Akers’ “farming plan” to carry out extensive grading, leveling, drainage and water diversion to convert the wetlands to farm land suitable for growing upland crops. After a preliminary investigation, the Corps determined that its jurisdiction extended to roughly one-third of Akers’ property and that a Section 404 permit would be required.

May 4 Akers sued the government for declaratory and injunctive relief under the Act alleging that the Corps’s assertion of regulatory jurisdiction was improper and illegal. TRO issued enjoining Corps from asserting regulatory jurisdiction over Akers until hearing on motion for preliminary injunction. The order also enjoined Akers from construction activities.

May 15 Akers’ motion for preliminary injunction was denied.

July 16 Akers voluntarily dismissed his lawsuit. He began the first of three phases of earthmoving activity. Along the western border of his property, he built a dike 3,500 feet long, two to three feet high and six feet wide. He first told the Corps he was ditch cleaning, but later said he was repairing a pre-existing temporary irrigation structure.

Late July or early Corps determined that August Akers needed a permit and issued a cease and desist order. By that time, the project was finished.

*817 August 13 Corps withdrew cease and desist order based on assurances that the dike would be used only for the purposes that the previous structure had served (although new dike was longer and in a different location).

August 30 Akers was informed by the Corps’s District Engineer (“DE”) that 2889 acres of his farm contained wetlands within the Corps’s jurisdiction.

September 2 Corps learned of work in central portion of wetlands.

September 13 Corps’s aerial survey revealed two-mile long dike had been constructed east-to-west through the wetlands. On the west end, the dike connected perpendicularly to the other recently-constructed dike on the western property line. A grader and tractor (pulling discs) were seen along the dike. Some wetlands south of the dike had been leveled. Corps issued a cease and desist order.

September 17 Fly-over showed that sometime after September 13, the dike had been lengthened from two to three miles.

September 26 Fly-over revealed large north-south ditch on the eastern edge of the property, possibly 50 feet wide. While the ditch was mostly on non-wetlands, it filled two natural channels of Ash Creek. Corps also observed roads being constructed in the northwest section of the property. These roads blocked several overflow channels of the Pit River.

October 3 The U.S. sued Akers seeking declaratory and injunctive relief, civil penalties and restoration.

October 5 District court granted TRO forbidding Akers from depositing dredged or fill material in waters on his property, except in certain channels with Corps’s permission.

October 24 Court orally granted government’s motion for preliminary injunction.

October 31 Written TRO entered.

January 14,1985 Oral argument on motions for reconsideration and intervention of the California Cattlemen’s Association, Agricultural Council of California, National Cattlemen’s Association, and California Farm Bureau (“Cattlemen”) on behalf of Akers and the National Audubon Society 1 and National Wildlife Federation (“Audubon”) on behalf of the government.

January 15 Court issued written' findings of fact, conclusions of law and order reconfirming the earlier oral preliminary injunction. The order prohibited Akers from depositing dredged or fill material into the waters, channels or wetlands previously delineated by the Corps unless he: (1) obtains a permit from the Corps, or (2) submits a proposal for dredge or fill activities, which he asserts are not within the Corps’s jurisdiction, and (a) is informed in writing by the DE that a permit is not necessary; or (b) is not informed in writing by the DE whether a permit is necessary within 15 days of receipt of his proposal. The court also ordered that Akers must comply in good faith with Corps cease and desist orders regarding dredge and fill activities on his property.

January 31 Court granted permissive intervention of the Cattlemen and Audubon groups.

This appeal followed. Akers has not applied for a § 404 permit from the Corps. STANDARD OF REVIEW

A preliminary injunction will be reversed “only if the lower court abused its discretion or based its decision on an erroneous legal standard or clearly erroneous findings of fact.” Flynt Distributing Co., Inc. v. Harvey, 734 F.2d 1389, 1394 (9th Cir. *818 1984). The injunction will be upheld if the court correctly found that the government demonstrated either (1) probable success on the merits and the possibility of irreparable injury, or (2) that serious questions are raised and the balance of the hardships tips sharply in its favor. Goldie’s Bookstore, Inc. v. Superior Court, 739 F.2d 466, 470 (9th Cir.1984).

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785 F.2d 814, 16 Envtl. L. Rep. (Envtl. Law Inst.) 20538, 24 ERC (BNA) 1121, 1986 U.S. App. LEXIS 23416, 24 ERC 1121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-w-akers-and-john-doe-equipment-operator-ca9-1986.