Mildenberger v. United States ( 2011 )


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  •   United States Court of Appeals
    for the Federal Circuit
    __________________________
    JOHN R. MILDENBERGER, MICHELE C. RUTH,
    ROBERT O. BARATTA, CAROL A. BARATTA,
    JOSEPH K. HENDERSON,
    PATRICIA T. HENDERSON, CHARLES C. CRISPIN,
    JULIE D. CRISPIN, WILLIAM E. GUY, JR.,
    STELLA S. GUY, JAMES J. HARTER,
    PATRICIA C. HARTER, FLOYD D. JORDAN,
    MARJORIE N. JORDAN, CHARLES V. LOCKE,
    VERA A. LOCKE, ANN S. MACMILLAN,
    PAUL PARE, ROBERT H. PARE, JR.,
    ERYN T. PARE, JOHN F. PATTESON,
    ROBERT PEARSON, FREDERICK RUTZKE,
    KIMBERLY RUTZKE, BRIAN SCHMIDT,
    DEBORAH SCHMIDT, MARK S. BEATTY,
    ATHOL DOYLE CLOUD, JR., PATRICIA P. CLOUD,
    MARK R. CONNELL, PHILIP TAFOYA,
    AND GERALDINE TAFOYA,
    Plaintiffs-Appellants,
    v.
    UNITED STATES,
    Defendant-Appellee.
    __________________________
    2010-5084
    __________________________
    Appeal from the United States Court of Federal
    Claims in case no. 06-CV-760, Judge Lynn J. Bush.
    _____________________
    MILDENBERGER   v. US                                    2
    Decided: June 30, 2011
    _____________________
    ROGER J. MARZULLA, Marzulla Law, of Washington,
    DC, argued for plaintiffs-appellants. With him on the
    brief was NANCIE G. MARZULLA.
    KATHERINE J. BARTON, Attorney, Appellate Section,
    Environment & Natural Division, United States Depart-
    ment of Justice, of Washington, DC, argued for defendant-
    appellee. With her on the brief were ROBERT DREHER,
    Acting Assistant Attorney General, and JUSTIN R. PIDOT,
    Attorney.
    KEITH W. RIZZARDI, South Florida Water Management
    District, of West Palm Beach, Florida, for amicus curiae
    South Florida Water Management District.
    __________________________
    Before BRYSON, GAJARSA, and LINN, Circuit Judges.
    GAJARSA, Circuit Judge.
    The issue before this court concerns the determination
    of when a takings claim accrues. Appellants John R.
    Mildenberger, et al. (collectively, “Claimants”) sued the
    United States (“Government”) in the United States Court
    of Federal Claims seeking compensation for the alleged
    taking of their riparian and upland property rights.
    Because Claimants’ alleged takings claims are barred by
    the statute of limitations in 
    28 U.S.C. § 2501
     and Claim-
    ants failed to establish that Florida law recognizes com-
    pensable property interests in the riparian rights they
    allege were injured by the Government, we affirm the
    Court of Federal Claims’ dismissal of their claims.
    3                                      MILDENBERGER   v. US
    BACKGROUND
    I.
    Since the late 1800s, the State of Florida and the
    United States Army Corps of Engineers (“Corps”) have
    constructed a system of canals, levees, and storage areas
    to control the water levels of Lake Okeechobee. In 1948,
    Congress authorized the Central and South Florida
    Project (“C&SF Project”) to aid flood control, water con-
    servation, prevention of saltwater intrusion, fish and
    wildlife preservation, and navigation. Flood Control Act
    of June 30, 1948, ch. 771, § 203, 
    62 Stat. 1175
    . The C&SF
    Project extends from Orlando, Florida to the Everglades
    and includes the Okeechobee Waterway. The Okeechobee
    Waterway connects the Atlantic Ocean and Gulf of Mexico
    via Lake Okeechobee, the St. Lucie River, and the St.
    Lucie Canal.
    Although the St. Lucie River was originally a fresh-
    water stream unconnected to the ocean, in 1892, private
    interests constructed a navigable passage linking it to the
    Atlantic Ocean. The mixing of the saline ocean water
    with the fresh river water made the St. Lucie River brack-
    ish and created an environment suitable for certain types
    of marine life. In 1924, to connect the St. Lucie River to
    Lake Okeechobee, the State of Florida built the St. Lucie
    Canal. As part of the C&SF Project, the St. Lucie Canal’s
    depth and discharge capacity were increased to improve
    control over the water level in Lake Okeechobee. H.R.
    Doc. No. 643, 80th Cong. 2d Sess. at 36-37 (1948).
    The Corps manages the level of Lake Okeechobee to
    meet its navigational, flood control, and other objectives.
    The Corps manages the lake’s water levels in accordance
    with a regulation schedule, which is an official manage-
    ment policy that dictates when water is released from the
    lake based on the current water level and time of year.
    MILDENBERGER   v. US                                     4
    When significant rainfall is anticipated, the Corps makes
    low-level releases from the lake pursuant to a “temporary
    planned deviation” from the regulation schedule. Sup-
    plemental Appendix (“S.A.”) 138. Releasing water from
    the lake increases outflow to connected canals and wa-
    terways, including the St. Lucie Canal.
    The St. Lucie Canal and St. Lucie River also receive
    water from other watersheds and canals that are not part
    of the C&SF Project. The water entering the St. Lucie
    River from both the C&SF Project and other sources is
    polluted by sediments and excess nutrients, such as
    phosphorus and nitrogen, that interfere with the St. Lucie
    ecosystem. Plans for restoring the balance of the ecosys-
    tem acknowledge that sediment, phosphorous, and nitro-
    gen also enter the St. Lucie River from multiple sources.
    In 1952, a local news organization reported that water
    released from Lake Okeechobee into the St. Lucie Canal
    had caused “irreparable damage.” S.A. 294. Additionally,
    a Corps report regarding the St. Lucie Canal from 1957
    noted:
    Local interests have contended for many years
    that the release of lake-regulation discharges
    through the St. Lucie Canal causes serious dam-
    age to fishing and boating in the St. Lucie estuary
    . . . . [T]he turbid fresh-water discharges replace
    the brackish water in the river and cause many
    fish to leave the area; that marine life unable to
    leave is killed by the fresh water; and that sedi-
    ment carried by the releases is deposited in the
    estuary . . . .
    Past studies of the sedimentation problem in [the]
    St. Lucie Canal have concluded that (1) the re-
    lease of turbid fresh water through the canal seri-
    ously affects sport fishing and other recreational
    5                                       MILDENBERGER   v. US
    activities in the Stuart area; (2) during long dis-
    charge periods the salt water in the St. Lucie
    River is almost completely replaced by fresh wa-
    ter; (3) the releases carry fine sands, fragments of
    shell, and organic material into the St. Lucie es-
    tuary, much of which is deposited in the Palm
    City shoal; (4) an insignificant amount of sedi-
    ment enters the estuary from uncontrolled drain-
    age points and from the natural watershed of [the]
    St. Lucie River and its North and South Forks; (5)
    bank caving has contributed materially to the
    sediment load; and (6) in the mixing zone of fresh
    and salt water, the colloidal matter carried by the
    fresh water precipitates into a dark gray floccu-
    lent which settles to the bottom in places where
    there are low current velocities and little turbu-
    lence, and after reaching the bottom compacts
    gradually into a sticky clay deposit that resists
    subsequent removal by currents and turbulence
    more effectively than do sand, shell, or noncol-
    loidal silts.
    S.A. 233-40.
    In 1970, a Wall Street Journal editorial noted that
    “the once-clear St. Lucie is black with mud, and Corps
    officials in Florida admit their agency is largely to blame.
    Nearly all the fish are gone. Gone, too, are most of the
    oysters, clams, pelicans, ospreys and wild ducks.” S.A.
    297. That year, an internal memorandum prepared by
    Colonel A.S. Fullerton of the Corps noted that the dis-
    charges through the St. Lucie Canal “erode the canal
    banks, fill the estuary with shoals, discolor the water,
    deny boating in the estuary, and drive out the fish.” 
    Id.
    From 2004 through 2006, Lake Okeechobee experi-
    enced long periods of high water levels, stressing the dike
    MILDENBERGER   v. US                                      6
    around the lake and prompting the Corps to release high
    volumes of water into the St. Lucie Canal. In 2004, state
    environmental officials warned people not to swim or fish
    in the St. Lucie River because of high bacteria levels. In
    2005, due to algal blooms, the Martin County Department
    of Health banned swimming, fishing, and other contact
    with the St. Lucie River. The discharge of water from the
    lake reduced the salinity of the St. Lucie Canal to nearly
    zero, resulting in the death of oyster beds. The demise of
    the oyster beds also contributed to the decline of numer-
    ous other estuarine species including gastropods, crabs,
    sponges, fish, and birds. The amount of sea grass at the
    mouth of the St. Lucie River also substantially declined in
    2006.
    II.
    Claimants are twenty-two individuals who own prop-
    erty along the St. Lucie River and one individual who
    owns land abutting the St. Lucie Canal. On November
    13, 2006, Claimants filed a complaint in the Court of
    Federal Claims seeking compensation of approximately
    fifty million dollars for the Government’s “intentional and
    repeated discharge of pollutants” into the St. Lucie River
    and estuary system. Compl. 2. The Corps’ releases of
    water allegedly took Claimants’ “riparian right to use and
    enjoy the water in the St. Lucie River free from pollution,”
    including their rights to swim, boat, fish, and use the
    water for recreation. 
    Id.
     12 ¶ 31, 13 ¶ 33. The complaint
    alleged that Lake Okeechobee has become laden with
    nutrients from agricultural activities. 
    Id.
     11 ¶ 28. These
    nutrients “concentrated in the Lake’s waters, leading to
    its pollution and algae blooms and extreme turbidity.” 
    Id.
    Additionally, the complaint alleges that the Corps’ re-
    leases of large volumes of fresh water into the brackish
    water of the estuary “operate as a pollutant” because
    7                                       MILDENBERGER   v. US
    “[f]resh water releases destroy the delicate balance be-
    tween salt and fresh water so critical to a tidal estuary.”
    
    Id.
     Claimants maintain that the Corps’ periodic releases
    of polluted fresh water into the St. Lucie River have also
    “irrevocably altered the biochemical balance (including
    salinity levels) and character of the St. Lucie, degrading
    fish life and other marine organisms and critically needed
    vegetation.” 
    Id.
     11 ¶ 29. The complaint also sought
    compensation for the alleged taking of upland property
    interests.
    The Government filed a motion to dismiss and for
    summary judgment. Seven months later, the trial court
    requested supplemental briefing to address additional
    issues, including whether the “stabilization doctrine,”
    under which a taking claim does not accrue until a con-
    tinuous physical process set in motion by the Government
    has stabilized, applied to this case. J.A. 89. Claimants
    argued that the stabilization doctrine applies and that
    their claims accrued at the time of the Okeechobee re-
    leases in 2003 and 2005. The Government argued that
    the stabilization doctrine did not apply and that even if it
    did, the nature of the environmental harm caused by the
    water released into the St. Lucie River was apparent long
    before 2000.
    The Court of Federal Claims granted the Govern-
    ment’s motion to dismiss, ruling that Claimants’ suit was
    filed outside the six-year statute of limitations applicable
    to claims for compensation under the Tucker Act, 
    28 U.S.C. § 1491
    . Mildenberger v. United States, 
    91 Fed. Cl. 217
    , 233 (2010). The trial court held that the stabilization
    doctrine applied for three reasons. First, neither of the
    parties proposed a potential date of claim accrual that did
    not depend on the doctrine. Second, the Government also
    failed to discuss how traditional accrual principles applied
    to the exclusion of the stabilization doctrine. Finally, the
    MILDENBERGER   v. US                                     8
    trial court found the facts of Northwest Louisiana Fish &
    Game Preserve Commission v. United States, 
    446 F.3d 1285
    , 1290-91 (Fed. Cir. 2006) similar to those present in
    this case. 
    Id. at 234
    .
    The trial court applied the stabilization doctrine and
    found that “plaintiffs should have been aware of the
    permanence of defendant’s discharges into the St. Lucie
    River long before November 13, 2000.” 
    Id. at 235
    . The
    court also determined that “the undisputed evidence
    presented by defendants demonstrates that the asserted
    environmental damage to the St. Lucie River had oc-
    curred and was in evidence almost fifty years before
    plaintiffs filed their complaint, and repeatedly occurred
    thereafter.” 
    Id. at 236
    . Finally, the court noted that any
    expectations Claimants had that the Government would
    mitigate the harm “arrived too late in face of a long-
    expired statute of limitations” and, therefore, did not
    prevent accrual of the claim. 
    Id. at 239
    .
    The Court of Federal Claims also granted summary
    judgment for the Government on alternative grounds.
    The trial court first held that Claimants’ alleged riparian
    rights of fishing, swimming, boating, and recreation were
    not compensable rights because those rights are held in
    common with the public. 
    Id. at 242
    . Additionally, the
    court rejected Claimants’ asserted right to observe wild-
    life as unsupported by any legal authority. 
    Id. at 242-44
    .
    The trial court further concluded that Claimants had not
    identified any cases applying Florida law to hold that the
    pollution of a navigable waterway by a governmental
    entity effected a compensable taking of property. 
    Id. at 245-47
    . Moreover, the trial court found that any right of
    riparian owners to pollution-free water is not a vested,
    compensable right because it is held in common with the
    public. 
    Id.
     Finally, the trial court held that even if
    Claimants possessed compensable riparian rights affected
    9                                       MILDENBERGER   v. US
    by the Government’s actions, their claims based on such
    injury were barred because the Corps’ operation of the
    C&SF Project and the discharge of water into the St.
    Lucie River were exercises of its dominant navigational
    servitude. 
    Id. at 247-55
    . The Court of Federal Claims
    entered partial judgment on the riparian claims and after
    voluntarily dismissing their remaining claims, Claimants
    filed this timely appeal. This court has jurisdiction over
    this appeal pursuant to 
    28 U.S.C. § 1295
    (a)(3).
    DISCUSSION
    This court reviews the Court of Federal Claims’ dis-
    missal of a complaint for lack of jurisdiction and grant of
    summary judgment without deference. Samish lndian
    Nation v. United States, 
    419 F.3d 1355
    , 1363 (Fed. Cir.
    2005); Schooner Harbor Ventures, Inc. v. United States,
    
    569 F.3d 1359
    , 1362 (Fed. Cir. 2009). When the factual
    underpinnings of the Court of Federal Claims’ jurisdiction
    are contested, the Court of Federal Claims “may weigh
    relevant evidence.” Ferreiro v. United States, 
    350 F.3d 1318
    , 1324 (Fed. Cir. 2003). This court reviews any
    findings regarding jurisdictional facts for clear error. 
    Id.
    We first address whether the stabilization doctrine ap-
    plies and whether any mitigation promises prevented
    accrual of the takings claims and then determine whether
    Claimants established any compensable property inter-
    ests under Florida law.
    I.
    A.
    The Fifth Amendment of the United States Constitu-
    tion ensures that the Government does not appropriate
    private property for public use without just compensation.
    See U.S. Const. amend. V. Compensable takings of pri-
    vate property can occur not only through the Govern-
    MILDENBERGER   v. US                                      10
    ment’s physical invasion or appropriation of private
    property, but also by issuance of regulations that unduly
    burden private property interests. Huntleigh USA Corp.
    v. United States, 
    525 F.3d 1370
    , 1378 (Fed. Cir. 2008)
    (citations omitted). When the Government takes property
    but fails to compensate the owner, the Tucker Act pro-
    vides jurisdiction to enforce the owner’s compensatory
    right. See Boling v. United States, 
    220 F.3d 1365
    , 1370
    (Fed. Cir. 2000). Claims for compensation under the
    Tucker Act, which waived the sovereign immunity of the
    United States, are subject to a strict statute of limitations
    provision: “[e]very claim of which the United States Court
    of Federal Claims has jurisdiction shall be barred unless
    the petition thereon is filed within six years after the
    claim first accrues.” 
    28 U.S.C. § 2501
    ; see also Lehman v.
    Nakshian, 
    453 U.S. 156
    , 161 (1981) (“[L]imitations and
    conditions upon which the Government consents to be
    sued must be strictly observed, and exceptions thereto are
    not to be implied.”)
    Claims accrue when the events giving rise to the Gov-
    ernment’s alleged liability have occurred and the claimant
    is or should be aware of their existence. Hopland Band of
    Pomo Indians v. United States, 
    855 F.2d 1573
    , 1577 (Fed.
    Cir. 1988). Claimants filed this suit on November 13,
    2006. Because they bear the burden of establishing
    subject matter jurisdiction, Claimants must demonstrate
    that they could not have reasonably known the facts
    fixing the Government’s alleged liability prior to Novem-
    ber 13, 2000.
    Claimants argue that the stabilization doctrine ap-
    plies in this case and supplants traditional accrual princi-
    ples.     The stabilization doctrine recognizes that
    determining the exact point of claim accrual is difficult
    when the property is taken by a gradual physical process
    rather than a discrete action undertaken by the Govern-
    11                                      MILDENBERGER   v. US
    ment such as a condemnation or regulation. See, e.g.,
    Navajo Nation v. United States, 
    631 F.3d 1268
    , 1273-74
    (Fed. Cir. 2011). Claimants maintain that the gradual
    environmental degradation of the St. Lucie River caused
    by the Corps’ discharges did not stabilize until September
    of 2004. The Government argues that the stabilization
    doctrine does not apply because there is no evidence that
    Claimants’ land has been physically invaded by its dis-
    charges into the St. Lucie River.
    The stabilization doctrine originated in United States
    v. Dickinson, 
    331 U.S. 745
     (1947). In Dickinson, a Gov-
    ernment-constructed dam impounded water and raised
    the river pool level in successive stages causing intermit-
    tent—and eventually permanent— flooding of the respon-
    dents’ land. 
    Id. at 746-47
    . The Court discouraged strict
    application of accrual principles because when a public
    project gradually results in cumulative damage to private
    property over a long period of time, it may be difficult to
    determine the precise date on which the takings claim
    accrued. Thus, property owners may have difficulty
    determining when to sue due to the uncertainty of the
    damage and the risk of res judicata. 
    Id. at 748
    . As the
    Court explained, “[t]he Fifth Amendment expresses a
    principle of fairness and not a technical rule of procedure
    enshrining old or new niceties regarding ‘causes of action’-
    when they are born, whether they proliferate, and when
    they die.” 
    Id.
     (citation omitted).
    In Dickinson, the Supreme Court rejected the Gov-
    ernment’s contention that the takings claim accrued
    immediately upon the first inundation of the property
    because at that point, the frequency and permanency of
    the flooding were still undeterminable. See 
    id. at 749
    . As
    the taking was caused by a continuous process, the Court
    held that accrual of the claim was delayed until the
    situation had “stabilized” such that the “consequences of
    MILDENBERGER   v. US                                     12
    the inundation have so manifested themselves that a final
    account may be struck.” 
    Id.
     The stabilization doctrine is
    designed to ensure that “when the Government chooses
    not to condemn land but to bring about a taking by a
    continuing process of physical events, the owner is not
    required to resort either to piecemeal or to premature
    litigation to ascertain the just compensation for what is
    really ‘taken.’” ld. (citation omitted).
    The Court clarified the stabilization doctrine in
    United States v. Dow, stating that “[t]he expressly limited
    holding in Dickinson was that the statute of limitations
    did not bar an action under the Tucker Act for a taking by
    flooding when it was uncertain at what stage in the
    flooding operation the land had become appropriated for
    public use.” 
    357 U.S. 17
    , 27 (1958). In Fallini v. United
    States, this court explained
    [f]ollowing Dow, the Court of Claims adopted a
    similarly narrow interpretation of Dickinson and
    the meaning of “stabilization” in the takings con-
    text. In Kabua v. United States, 
    546 F.2d 381
    , 384,
    
    212 Ct.Cl. 160
     (1976), the court noted that in Dow,
    the Supreme Court “more or less limited [Dickin-
    son] to the class of flooding cases to which it be-
    longed, when the landowner must wait in
    asserting his claim, until he knows whether the
    subjection to flooding is so substantial and fre-
    quent as to constitute a taking.”
    
    56 F.3d 1378
    , 1381 (Fed. Cir. 1995).
    Although claimants are not required to sue when it is
    still uncertain whether the gradual process will result in
    a permanent taking, the stabilization doctrine also does
    not permit a claimant to delay bringing suit “until any
    possibility of further damage has been removed.” Colum-
    bia Basin Orchard v. United States, 
    88 F. Supp. 738
    , 739
    13                                      MILDENBERGER   v. US
    (Ct. CI. 1950). As explained in Boling, the “touchstone for
    any stabilization analysis is determining when the envi-
    ronmental damage has made such substantial inroads
    into the property that the permanent nature of the taking
    is evident and the extent of the damage is foreseeable.”
    
    220 F.3d at 1373
    . The obligation to sue arises once the
    permanent nature of the Government action is evident,
    regardless of whether damages are complete and fully
    calculable. Goodrich v. United States, 
    434 F.3d 1329
    ,
    1336 (Fed. Cir. 2006) (internal quotations and citations
    omitted).
    The Corps has released large volumes of polluted non-
    saline water from Lake Okeechobee into the St. Lucie
    River for almost eighty years and the environmental
    effects have been evident since the 1950s. In the 1990s,
    some Claimants formed the St. Lucie Initiative, Inc. to
    restore the health and productivity of the St. Lucie River.
    A 1996 volume of the Muckraker, the newsletter of the
    Initiative, summarized the history of harm to the river.
    The newsletter described a “massive algae bloom” that
    had occurred earlier that year, explained that water
    quality “changed drastically” after construction of canals
    in the early part of the century and in the 1950’s, and that
    “[n]ot since the decade of 1950-59 has the river been so
    heavily polluted.” S.A. 335-37. The Initiative recognized
    that the river was polluted with agricultural runoff and
    that “[t]he ancillary failures of grass beds, benthic life,
    and fish and wildlife in general are obvious.” S.A. 332-33.
    Regardless of whether the stabilization doctrine applies,
    Claimants’ suit is untimely.
    The harms to Claimants’ alleged riparian rights from
    the Corps’ operation of the C&SF Project in the 1950s
    mirrored Claimants’ alleged injuries and, therefore, the
    environmental damage was foreseeable and manifested
    prior to November 13, 2000.
    MILDENBERGER   v. US                                    14
    B.
    Claimants now assert that the Government promised
    to mitigate the damage, thereby delaying accrual of their
    claims. As explained in Banks v. United States, the
    Government’s promises to mitigate damages caused by a
    continuous physical process delays accrual of a takings
    claim when the claimant demonstrates that the “‘predict-
    ability [and permanence] of the extent of the damage to
    the [claimant’s] land’ was made justifiably uncertain by
    the Corps’ mitigation efforts.” 
    314 F.3d 1304
    , 1309 (Fed.
    Cir. 2003) (quoting Applegate v. United States, 
    25 F.3d 1579
    , 1583 (Fed. Cir. 1994)). In Applegate, the Corps
    proposed plans for a sand transfer plant to rebuild
    beaches washed away because its Canaveral Harbor
    project interrupted the littoral flow of sand that had
    previously replenished the beaches. 
    25 F.3d at 1580
    . The
    landowners eventually sued, alleging a taking by erosion.
    
    Id. at 1582
    . This court found that the Corps’ periodic
    promises to restore the sand prevented stabilization of
    that very gradual physical taking because “the landown-
    ers did not know when or if their land would be perma-
    nently destroyed.” 
    Id. at 1583
    .
    In Banks, property owners sued to recover for taking
    of their property due to gradual erosion of shoreline, as
    significantly exacerbated due to jetties constructed by the
    Army Corps of Engineers. 
    314 F.3d at 1306
    . This court
    found that the taking claim did not accrue when the
    jetties were constructed and the shoreline began to erode
    at a substantially increased rate, so long as mitigation
    efforts conducted by the Corps muddied the waters and
    made the permanence of any taking unclear. 
    Id.
     at 1309-
    10. The statute of limitations began to run on the prop-
    erty owners’ takings claims when the Corps’ reports
    indicated that erosion was permanent and irreversible.
    
    Id. at 1310
    .
    15                                      MILDENBERGER   v. US
    To fall within the mitigation doctrine expressed in
    Applegate and Banks, Claimants argue that the accrual of
    their takings claims was delayed by the Corps’ “numerous
    efforts and even more promises to mitigate the damage to
    the St. Lucie.” Appellants’ Br. 40. Claimants argue that
    the owners were “justifiably uncertain about the predict-
    ability and permanence of the damage caused by the
    Corps’ dumping of non-saline water into the estuary.” Id.
    40-41. The Claimants’ arguments to the trial court refer-
    enced only mitigation efforts that commenced in the mid-
    1990s, so, as the Government notes, these fact-based
    arguments about earlier mitigation promises are raised
    for the first time on appeal, and could be considered
    waived. Cemex, S.A. v. United States, 
    133 F.3d 897
    , 904
    (Fed. Cir. 1998) (holding that this court will not review
    factual issues raised for the first time on appeal). These
    arguments also lack merit.
    There is no justifiable uncertainty due to the Corps’
    promises before the 1990s because the Corps neither
    undertook nor committed itself to any mitigation activi-
    ties.    None of the documents or proposals Claimants
    interpret as committing the Corps to action actually does
    so. Claimants’ citations to local newspaper articles,
    declarations by members of the St. Lucie Initiative, and
    the St. Lucie Initiative’s newsletter are not competent
    evidence of any Corps promises to mitigate damage. Also,
    the Court of Federal Claims considered the 1970 Corps
    memorandum by Col. A.S. Fullerton. The memorandum
    is an internal document reflecting only one Corps official’s
    views regarding a possible method of addressing the
    Corps’ public relations problem due the negative effects of
    regulatory discharges from Lake Okeechobee. The docu-
    ment did not notify the public of any potential Corps
    action and did not commit the Corps to any action, unlike
    MILDENBERGER   v. US                                    16
    the Corps’ mitigation plans and promises in Applegate
    and Banks.
    The Corps’ consideration of potential projects to im-
    prove management of waterways in South Florida did not
    commit it to any mitigation activities. As the trial court
    noted, neither Plan 6 in the Everglades Reconnaissance
    report of 1994, which involved sending water southward
    in a large sheet between two canals, nor the C-44 Reser-
    voir proposed in 1998 ever materialized. Mildenberger, 91
    Fed. Cl. at 238. The new lake regulation schedule that
    the Corps adopted in 2000 was solely intended to improve
    the environmental condition of the lake and did not lessen
    the need for regulatory discharges. Id. The Court of
    Federal Claims correctly found that the mitigation efforts
    cited by the Claimants could not resurrect their stale
    takings claims.
    II.
    Additionally, Claimants failed to establish that Flor-
    ida law recognizes compensable property interests in the
    riparian rights they allege were injured by the Govern-
    ment. The Court of Federal Claims correctly ruled that
    Claimants failed to establish compensable property rights
    to view wildlife or boat, fish, or swim in the waters adja-
    cent to their properties. To determine whether the Gov-
    ernment is liable for a compensable taking, the “court
    must determine whether the claimant has established a
    property interest for purposes of the Fifth Amendment.”
    Am. Pelagic Fishing Co. v. United States, 
    379 F.3d 1363
    ,
    1372 (Fed. Cir. 2004). If the court concludes that a cogni-
    zable property interest exists, it then determines whether
    the governmental action at issue amounted to a com-
    pensable taking of that property interest. Acceptance Ins.
    Cos. v. United States, 
    583 F.3d 849
    , 854 (Fed. Cir. 2009).
    Property interests rely on the law of the state where the
    17                                       MILDENBERGER    v. US
    property is located, so Claimants’ citations of authorities
    from states other than Florida are irrelevant. See, e.g.,
    Preseault v. United States, 
    100 F.3d 1525
    , 1534 (Fed. Cir.
    1996) (en banc) (determining property interests requires
    examination of the law of the state in which the property
    is located). Because Claimants’ alleged exclusive riparian
    rights are unrecognized under Florida law, we do not
    reach the issue of whether the release of water from Lake
    Okeechobee constituted a compensable taking of their
    property.
    Florida law recognizes “several special or exclusive
    common law littoral rights: (1) the right to have access to
    the water; (2) the right to reasonably use the water; (3)
    the right to accretion and reliction; and (4) the right to the
    unobstructed view of the water.” Walton Cty. v. Stop the
    Beach Renourishment, Inc., 
    998 So. 2d 1102
    , 1111 (Fla.
    2008). As explained in Ferry Pass Inspectors’ & Shippers’
    Ass’n v. White’s River Inspectors’ & Shippers’ Ass’n, “a
    riparian owner may use the navigable waters and the
    lands thereunder opposite his land for purposes of naviga-
    tion and of conducting commerce or business thereon, but
    such right is only concurrent with that of other inhabi-
    tants of the state, and must be exercised subject to the
    rights of others.” 
    48 So. 643
    , 645 (Fla. 1909). Rights
    shared with the public are not compensable if taken,
    whereas the four exclusive littoral or riparian rights are.
    Claimants’ alleged riparian rights are not recognized
    by Florida law. The trial court correctly rejected Claim-
    ants’ assertion that they have a property right in viewing
    wildlife in the adjacent waters. Mildenberger, 91 Fed. Cl.
    at 242. Such a right is unsupported by any legal author-
    ity. The right to have access to the water refers to physi-
    cal access to the edge of the water, not access to its full
    potential, including swimming and viewing wildlife. The
    right to view the water is intended to prevent obstructions
    MILDENBERGER   v. US                                     18
    and does not encompass a right to view aesthetically
    pleasing water. Although the polluted water allegedly
    required Claimants to clean their boats, experience fetid
    odors, witness dead and dying animals, and be exposed to
    harmful water, Claimants voluntarily dismissed their
    claims to upland damage. Claims of noxious odors and
    aerosols resulting from the Corps’ discharges do not
    constitute a physical taking of Claimants’ property.
    Claimants maintain that additional riparian owners’
    rights were created by subsequent cases and statutes.
    Claimants argue that Board of Trustees of Internal Im-
    provement Trust Fund v. Medeira Beach Nominee, Inc.,
    established that “a police power regulation prohibiting
    swimming, fishing, or boating may be unchallengeable by
    the public but constitute a taking with respect to a ripar-
    ian.” 
    272 So. 2d 209
    , 214 (Fla. 2d. 1973). That case was
    about the well-established riparian owner’s right to
    accretion and did not set forth any new riparian rights
    analogous to the ones asserted by Claimants. Claimants
    also cite Florida statute § 253.141(1) (previously num-
    bered § 197.228 (1983)) describing riparian rights as
    including “boating, bathing, and fishing.” In 1985, how-
    ever, the Florida Supreme Court held that the statute is
    only “a tax law” and recognized that “[n]o case has ever
    held [that section] applicable as property law to riparian
    rights.” Belvedere Dev. Corp. v. Dep’t of Transp., 
    476 So. 2d 649
    , 652-53 (Fla. 1985) (holding that the statute did
    not prohibit severance of riparian rights from riparian
    land).
    The trial court also determined that Claimants failed
    to identify any cases recognizing their compensable inter-
    est in having the water adjacent to their properties free of
    pollution. Mildenberger, 91 Fed. Cl. at 246. Two of the
    primary cases Claimants cite when arguing that pollution
    of water adjacent to their lands constitutes a taking are
    19                                      MILDENBERGER   v. US
    not even takings cases. The first case, Ferry Pass, was
    about a riparian owner’s ability to operate a business
    requiring use of the shoreline and listed “common-law
    rights” held by owners of land bordering navigable wa-
    ters, including “the right to have the water kept free from
    pollution.” 48 So. at 645. Second, Claimants rely upon
    Harrell v. Hess Oil & Chem. Corp., 
    287 So. 2d 291
     (Fla.
    1973). Harrell is distinguishable from this case because it
    concerned the pleading standards in class action lawsuits
    and merely held that riparian owners stated a claim for
    damages due to the discharge of sand and silt into the
    navigable creek adjacent to their properties. 
    Id. at 295
    .
    In the present case, although Claimants may be experi-
    encing the effects of pollution of a greater degree than the
    public, they are suffering the same injuries. The Court of
    Federal Claims correctly held that Claimants failed to
    establish any compensable property interests under
    Florida law and properly granted summary judgment for
    the Government.
    CONCLUSION
    We affirm the Court of Federal Claims’ decision that
    it lacked jurisdiction over Claimants’ takings claims
    because they were filed outside the six-year limitations
    period pursuant to 
    28 U.S.C. § 2501
     and Claimants failed
    to establish any compensable riparian property rights.
    Because Claimants failed to establish any compensable
    rights, we need not address whether such rights are
    subservient to the United States’ navigational servitude.
    AFFIRMED
    

Document Info

Docket Number: 2010-5084

Filed Date: 6/30/2011

Precedential Status: Non-Precedential

Modified Date: 4/17/2021

Authorities (21)

j-paul-preseault-and-patricia-preseault-individually-and-as-partners-of , 100 F.3d 1525 ( 1996 )

john-h-banks-mary-e-banks-robert-cunat-june-m-cunat-ehret-michigan , 314 F.3d 1304 ( 2003 )

Belvedere Development v. Dept. of Transp. , 476 So. 2d 649 ( 1985 )

Teresa Alen Ferreiro, Dorothy Erasmo Jeffers, and Mario ... , 350 F.3d 1318 ( 2003 )

American Pelagic Fishing Company, L.P. v. United States , 379 F.3d 1363 ( 2004 )

Acceptance Ins. Companies, Inc. v. United States , 583 F.3d 849 ( 2009 )

Navajo Nation v. United States , 631 F.3d 1268 ( 2011 )

Harrell v. Hess Oil and Chemical Corporation , 287 So. 2d 291 ( 1973 )

cemex-sa-v-the-united-states-and-the-ad-hoc-committee-of-az-nm-tx-fl , 133 F.3d 897 ( 1998 )

John B. Goodrich (Doing Business as Checkerboard Cattle Co.)... , 434 F.3d 1329 ( 2006 )

BOARD OF TRUSTEES, ETC. v. Medeira Beach Nom., Inc. , 272 So. 2d 209 ( 1973 )

w-frank-boling-we-gore-jr-george-rayford-vereen-hope-willard-in , 220 F.3d 1365 ( 2000 )

Huntleigh USA Corporation v. United States , 525 F.3d 1370 ( 2008 )

United States v. Dickinson , 331 U.S. 745 ( 1947 )

susan-l-fallini-and-joseph-b-fallini-jr-in-each-of-the-following , 56 F.3d 1378 ( 1995 )

Hopland Band of Pomo Indians v. The United States , 855 F.2d 1573 ( 1988 )

Lehman v. Nakshian , 101 S. Ct. 2698 ( 1981 )

Don Applegate and Gayle Applegate (For Themselves and a ... , 25 F.3d 1579 ( 1994 )

Schooner Harbor Ventures, Inc. v. United States , 569 F.3d 1359 ( 2009 )

Walton County v. Stop Beach Renourishment , 998 So. 2d 1102 ( 2008 )

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