United States v. Robison

505 F.3d 1208
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 27, 2008
Docket05-17019
StatusPublished
Cited by1 cases

This text of 505 F.3d 1208 (United States v. Robison) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Robison, 505 F.3d 1208 (11th Cir. 2008).

Opinion

521 F.3d 1319 (2008)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant,
v.
Charles Barry ROBISON, Defendant,
McWane, Inc., Defendant-Appellant,
James Delk, Michael Devine, Defendants-Appellants, Cross-Appellees.

No. 05-17019.

United States Court of Appeals, Eleventh Circuit.

March 27, 2008.

Jack W. Selden, Bradley, Arant, Rose & White, G. Douglas Jones, Watley, Drake & Kallas, LLP, Christopher James Williams, John Alan Truitt, Fournier J. Gale, III, Maynard, Cooper & Gale, P.C., Birmingham, AL, Henry J. DePippo, Nixon Peabody, LLP, Rochester, NY, Kevin McNulty, Gibbons, Del Deo, Dolan, Griffinger & *1320 Vecchione, Newark, NJ, David Debold, Gibson, Dunn & Crutcher, LLP, Washington, DC, for Defendants.

Katherine Hazard, Washington, DC, Joyce White Vance, Asst. U.S. Atty., Birmingham, AL, for U.S.

Before EDMONDSON, Chief Judge, and TJOFLAT, ANDERSON, BIRCH, DUBINA, BLACK, CARNES, BARRETT, HULL, MARCUS and WILSON, Circuit Judges.[*]

ORDER:

The Court having been polled at the request of one of the members of the Court and a majority of the Circuit Judges who are in regular active service not having voted in favor of it (Rule 35, Federal Rules of Appellate Procedure; Eleventh Circuit Rule 35-5), the Suggestion of Rehearing En Banc is DENIED.

WILSON, Circuit Judge, dissenting from the denial of rehearing en banc, in which BARKETT, Circuit Judge, joins:

The panel in this case vacated the defendants' convictions for conspiracy and for substantive violations of the Clean Water Act ("the Act" or "CWA"), holding that the jury charge was inconsistent with the Supreme Court's intervening decision in Rapanos v. United States, 547 U.S. 715, 126 S.Ct. 2208, 165 L.Ed.2d 159 (2006). Rapanos was a 4-1-4 decision in which the plurality and Justice Rennedy set forth different standards for determining whether a water is within the scope of the Act. The panel held that Justice Rennedy's opinion provides the sole controlling standard, notwithstanding that the four Rapanos dissenters would uphold federal jurisdiction in cases where either test is satisfied.

In my view, the panel's decision cannot be reconciled with Supreme Court and Eleventh Circuit precedents addressing the proper application of fractured Supreme Court decisions. Moreover, the decision fails as a matter of common sense, as it gives no legal effect to a standard under which eight Justices would find CWA jurisdiction. This error is one of exceptional importance, implicating both the jurisdictional scope of the CWA and the interpretation of fragmented decisions generally. Accordingly, I would grant the United States' petition for rehearing en banc.

I. BACRGROUND[1]

The CWA prohibits the discharge of pollutants into "navigable waters," 33 U.S.C. §§ 1311(a), 1362(12), which are defined to mean "the waters of the United States, including the territorial seas," id. § 1362(7). The defendants were prosecuted for conspiracy to violate the CWA and for several substantive CWA violations arising out of the discharge of pollutants into Avondale Creek, a stream that indirectly feeds into the Black Warrior River. Relying on our decision in United States v. Eidson, 108 F.3d 1336 (11th Cir.1997), the district court instructed the jury that a "water of the United States" includes any stream — whether it flows continuously or only intermittently — that may eventually flow into a navigable stream or river. The *1321 jury returned guilty verdicts against the defendants.

Following the defendants' convictions, the Supreme Court issued its Rapanos decision. Rapanos involved two consolidated cases in which the Court construed the terms "navigable waters" and "the waters of the United States" in relation to wetlands located near ditches or drains that eventually emptied into traditional navigable waters. See Rapanos, 547 U.S. at 729, 126 S.Ct. at 2219 (plurality opinion). The Court remanded the cases for consideration of whether the wetlands at issue fell within the scope of CWA jurisdiction. However, the five Justices comprising the majority were divided as to the proper standard to be applied in making that determination. Writing for a four-Justice plurality, Justice Scalia construed the term "the waters of the United States" to include only "relatively permanent, standing or continuously flowing bodies of water `forming geographic features' that are described in ordinary parlance as `streams[,] . . . oceans, rivers, [and] lakes.'" Id. at 739, 126 S.Ct. at 2225 (alterations in original) (citation omitted). In the plurality's view, a wetland must have a "continuous surface connection" to such a water body in order to be covered by the Act. Id. at 742, 126 S.Ct. at 2226.

In a separate concurrence, Justice Kennedy concluded that a different standard is applicable. According to Justice Kennedy, a water or wetland is within the scope of CWA jurisdiction if it "possess[es] a `significant nexus' to waters that are or were navigable in fact or that could reasonably be so made." Id. at 759, 126 S.Ct. at 2236 (Kennedy, J., concurring) (citing Solid Waste Agency of N. Cook County v. Army Corps of Engineers, 531 U.S. 159, 167, 172, 121 S.Ct. 675, 148 L.Ed.2d 576 (2001)). In Justice Kennedy's view, wetlands meet this "significant nexus" test if, "either alone or in combination with similarly situated lands in the region, [they] significantly affect the chemical, physical, and biological integrity of other covered waters more readily understood as `navigable.'" Id. at 780, 126 S.Ct. at 2248.

Justice Stevens dissented in an opinion joined by three other Justices. The dissenters would have deferred to the Army Corps of Engineers' interpretation of the Act as encompassing the wetlands at issue. Id. at 788, 126 S.Ct. at 2252 (Stevens, J., dissenting). The dissent specifically noted that all four Justices who joined in the opinion would uphold CWA jurisdiction "in all other cases in which either the plurality's or Justice Kennedy's test is satisfied." Id. at 810, 126 S.Ct. at 2265. The dissent further indicated that, although Justice Kennedy's standard likely would be controlling in most cases, "in the unlikely event that the plurality's test is met but Justice Kennedy's is not, courts should also uphold the Corps' jurisdiction." Id. at 810 n. 14, 126 S.Ct. at 2265 n. 14.

The defendants in this case argued on appeal that the district court's jury instruction was erroneous in light of Rapanos and that Avondale Creek is not a "navigable water" within the meaning of the CWA. The panel noted that there is a ` circuit split over which Rapanos opinion provides the controlling definition of that term. United States v. Robison, 505 F.3d 1208, 1219-20 (11th Cir.2007). Ultimately, the panel relied on Marks v. United States, 430 U.S. 188, 97 S.Ct. 990, 51 L.Ed.2d 260 (1977), for the proposition that, in determining Rapanos

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Bluebook (online)
505 F.3d 1208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robison-ca11-2008.