United States v. Schmitt

734 F. Supp. 1035, 20 Envtl. L. Rep. (Envtl. Law Inst.) 21015, 1990 U.S. Dist. LEXIS 4620, 1990 WL 47639
CourtDistrict Court, E.D. New York
DecidedApril 17, 1990
DocketCV 89-2126 (ADS)
StatusPublished
Cited by9 cases

This text of 734 F. Supp. 1035 (United States v. Schmitt) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Schmitt, 734 F. Supp. 1035, 20 Envtl. L. Rep. (Envtl. Law Inst.) 21015, 1990 U.S. Dist. LEXIS 4620, 1990 WL 47639 (E.D.N.Y. 1990).

Opinion

MEMORANDUM AND ORDER

SPATT, District Judge.

Situated virtually in the shadows of the skyscrapers of New York City, and recognized as one of the few national parks within an urban area, Gateway National Recreational Area (“Gateway”), which includes the Jamaica Bay Wildlife Refuge (“Jamaica Bay”), is a natural and national resource protected by federal law. Created to “preserve and protect for the use and enjoyment of present and future generations an area possessing outstanding natural and recreational features” (86 Stat. 1308), Gateway is the largest pristine open space within the borders of the City of New York, and is one of the first urban parks in our nation. Jamaica Bay in particular is a way station for various species of birds, fish and animal wildlife.

This application by the Government to preliminarily enjoin certain defendants who operate a marina within Jamaica Bay from violating the Rivers and Harbors Appropriation Act, 33 U.S.C. § 403, the Clean Water Act, 33 U.S.C. §§ 1311, 1344, and from trespassing on government owned property, raises the following issues: (1) has the Government demonstrated a likelihood of success as to any of its causes of action?; (b) must the Government demonstrate irreparable harm in order for a preliminary injunction to issue?; and (c) is the Government precluded from obtaining preliminary injunctive relief by reason of (a) equitable estoppel, (b) laches, and/or (c) governmental selective enforcement?

For the reasons set forth below, the Court finds that the Government has established a likelihood of success on the merits that defendants John Schmitt, Adam Schmitt d/b/a Channel Marine Suzucki and Schmitt’s Marina, and Adam Schmitt d/b/a/ Adams Fishing Station (collectively, the “Schmitts”) 1 violated both the Rivers and Harbors Appropriation Act and the Clean Water Act. The Court also finds that the Government need not prove irreparable harm in order for a preliminary injunction to issue based on a violation of the Rivers and Harbors Appropriation Act. Further, the Government has established irreparable harm with regard to the Rivers and Harbors Appropriation Act and the Clean Water Act causes of action. Finally, the Court finds that the Government cannot be precluded from obtaining preliminary injunctive relief in this case on the grounds of either equitable estoppel, laches, and/or selective enforcement.

BACKGROUND

The Government instituted this action by service of a summons and complaint dated June 26, 1989 setting forth eight causes of action which allege, in substance, that (1) the defendants constructed and operate a boat marina (hereinafter referred to as the “Schmitt Marina”) with a sea wall partially on real property owned by the Government *1037 without the Government’s consent, (2) the defendants constructed and operate a marina without plans recommended by the Army Corps of Engineers (the “Corps”) and authorized by the Secretary of the Army, and that (3) the defendants have caused or are causing the discharge of fill material into navigable waterways. The complaint seeks damages, a declaratory judgment and injunctive relief.

The Schmitts served an answer in which they substantially denied the allegations of the complaint and asserted fourteen affirmative defenses. Defendants Carl Midnica and Cave Diggers, Inc. (collectively, “Midniea”) answered and denied the substantive allegations in the complaint, asserted three affirmative defenses and alleged five cross-claims against the Schmitts.

By Order To Show Cause signed by The Honorable Eugene H. Nickerson 2 on November 29, 1989, the Government moved for a preliminary injunction, pursuant to Fed.R.Civ.P. 65, enjoining the Schmitts from:

“(a) further dumping on and filling of tidal wetlands in and on Jamaica Bay (b) further expanding the Schmitt’s Marina docks and (c) docking boats at the Schmitt’s Marina docks during the 1990 boating season ...”

The Government subsequently clarified its request for preliminary injunctive relief vis a vis the Schmitts by stating that it “would like the status quo maintained which is that the boats are not on federal property ... and secondly, that [the boats] are not at the dock which is in violation of the Army Corps regulations as in section 403.” (Tr. at pp. 1001 and 1003) 3

THE HEARING

A hearing on the Government’s application was commenced on December 22, 1989, and continued intermittently over the course of ten days of testimony, concluding on February 16, 1990. 4 Post-trial memoranda were submitted to the Court on March 9, 1990.

On April 4, 1990, the court issued an oral decision temporarily enjoining the Schmitts from putting any craft into the Schmitt Cove (as defined on page 8, infra). (See April 4 Transcript at p. 7 [“I am enjoining the defendants temporarily until the rendering of my decision on the application of the government for [a] preliminary injunction from putting any boats in the cove, either at the docks or in the floating docks____”])

A summary of the evidence introduced at the hearing follows below.

A. The Plaintiffs Case

1. The Testimony

Dr. John T. Tanacredi is a research ecologist and Chief of the Division of Natural Resources and Environmental Compliance at the National Park Service at Gateway. (Tr. at p. 23) Dr. Tanacredi was qualified as an expert in ecology and in the operation and management of national parks. (Tr. at p. 25)

Dr. Tanacredi testified that the legislation which established the National Park Service in 1972 created Gateway. (Tr. at p. 26) The property comprising Gateway was conveyed to the United States by the City of New York in 1972 and was placed in operation in 1974. (Tr. at p. 310) Jamaica *1038 Bay is a district within Gateway consisting of 17,000 acres of land and water in the shadow of the World Trade Center; it is one of the largest open spaces within Brooklyn and Queens and it is operated as a wildlife preserve and a haven for a multitude of fish, animal and floral wildlife. (Tr. at p. 27; Plaintiff Exhibit 1)

The Schmitt Marina is located in an area called the “Big Egg Marsh” (Tr. at p. 280), within the confines of Jamaica Bay. (Tr. at pp. 32 and 107) The Big Egg Marsh is a “protection zone,” “the highest form of management classification that the National Park Service gives to properties it manages.” (Tr. at p. 108)

The Schmitt Marina is on a body of land in Queens County in the middle of Jamaica Bay known as the Broad Channel Community, which is a man-filled area (Tr. at p. 277) within the Big Egg Marsh, on the western portion of Beach Channel Drive. Dr.

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734 F. Supp. 1035, 20 Envtl. L. Rep. (Envtl. Law Inst.) 21015, 1990 U.S. Dist. LEXIS 4620, 1990 WL 47639, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schmitt-nyed-1990.