Tuesday, October 1, 2013

The Law behind the Battle over the Comite River




Notice of Intent for Louisiana Scenic System Rules and Regulations 

Informative Analysis

  

·        Purpose: The following information is not intended to use statutes in order to influence, only to aid the Louisiana Wildlife and Fisheries Commission members during the October 3, 2013 meeting. Members deciding to pursue new laws should be ‘certiorari’ fully informed of these potential changes maybe in conflict with existing state laws. These conflicts could have the potential to negatively affect large numbers of private property owners that claim private ownership to un-navigable waterways in Louisiana.

§105. Applicability of These Regulations

A. These regulations shall apply to all uses proposed to be undertaken on the stream or on adjacent

lands within 100 feet of a designated system stream by any "person" whether or not concurrence,

authorization, or matching funding is provided by any state agency, local governing authority,

political subdivision, or special district of the State of Louisiana, unless restriction of those uses are

exempted from regulations pursuant to the provisions of ‘quaereR.S. 56:1852.

·        These regulations shall further apply to all activities more than 100 feet from designated system streams that have potential to significantly impact the ecological integrity of a system stream.

Notes: Section 105.A. Can only apply to navigable waterways owned by the state. Not applicable to un-navigable waterways which are privately owned by adjacent landowner to the center of river.

1.      §105. A. Ownership can only be public if the waterway is designated as navigable. All navigable waterways are owned by the state thru inherent sovereignty provided by the federal government.

2.      Article 450-21. “Public things that belong to the state are such as running waters, the waters and bottoms of natural navigable water bodies, the territorial sea, and the seashore.”
o   See Coyle v. Smith (US 1911)
o   Pollard v. Hagan (US 1845) 

3.    Louisiana Act No. 258 (1910)
 
a. “Waters of and in all bayous, lagoons, lakes and bays and the beds thereof, within the borders of the State not at present under the direct ownership of any person” are the property of the State.

    i. A.N. Yiannopoulos, La. Property law scholar states this act is unnecessary.
               1. State already owns navigable waterways in public capacity.
               2. What direct ownership means is not clear.

4.    RS 9:1115.2

a. “Inland non-navigable water bodies are those which are not navigable in fact and are not sea, arms of the sea, or seashore.”

b. “Inland non-navigable water beds or bottoms are private things and may be owned by private persons or by the state and its political subdivisions in their capacity as private persons.”

***Requesting §105 jurisdiction to apply to “all” activities “more than 100 feet” from designated system streams could provide unlimited power to regulate all activities anywhere along navigable system streams.  Adjacent landowners could argue this unlimited jurisdiction violates private property ownership rights provided by the US Constitution and La property laws. See: Definition: Art. 456

·        “The bank of a navigable river or stream is the land lying between the ordinary low and the ordinary high stage of the water.  Nevertheless, when there is a levee in proximity to the water, established according to law, the levee shall form the bank.”

·        The servitude of public use under this provision is not “for the use of the public at large for all purposes” but merely for purposes that are “incidental” to the navigable character of the stream and its enjoyment as an avenue of commerce.
 
5.    Navigable vs. Non-Navigable (Public vs. Private)

           1. Importance of Determination

a. Navigability is ordinarily determinative of the classification of a natural body of water as a public thing

                          b. Whether its water and banks or shores are subject to public use.

           2. State v. Two O’clock Bayou Land Company (La. App. 3rd Cir. 1978)

           **Defines what is navigable and what is not
                          a. Facts
                          b. Legal Tests

                   i. A body of water is navigable in law when it is navigable in fact.
                          1. Suitable by depth for commerce
                          2. Suitable by width for commerce
                          3. Suitable by location for commerce

                   ii. Lack of commercial traffic does not preclude a finding of navigability

                   iii. To be navigable a stream must be usable for commerce in its natural state.

                          1. A body of water can be navigable despite natural or man-made obstructions.

iv. The question of navigability in 1812 is only pertinent to the question of ownership

of the bed of the bayou.

v. Recreational activity is not commerce

              c. Two O’ Clock Bayou was navigable

                   i. Average depth of 9 feet

                   ii. Average 18-30 feet in width

                   iii. Capable of sustaining commerce despite occasional obstructions in its flow.

                          1. Movie shot on bayou using barges 12 feet wide and 20 feet long

                          2. Used for commercial fishing

                          3. Logs used to be snaked through bayou to timber mill

              d. Tulane Law professor A.N Yiannopoulos

The state owns in its capacity as a public person rivers that were navigable in 1812

and continue to be navigable. A river that was not navigable in 1812 and is not navigable

today is a private thing that may belong to a private person or to the state and its political

subdivisions in their capacity as private person. Likewise, a river that was navigable in 1812 but has
 
subsequently ceased to be navigable or dried out is a private thing.
 

        6.   Public Use Art. 452

o “Public things and common things are subject to public use in accordance with applicable laws and regulations.  Everyone has the right to fish in the rivers, ports, roadsteads, and harbors, and the right to land on the seashore, to fish, to shelter himself, to moor ships, to dry nets, and the like, provided that he does not cause injury to the property of adjoining owner.”


       7.  Rivers and Stream (Navigable)

          1. Running Water

                a. Art. 450 says it is a public thing owned by the state.

          2. Bed

                a. Wemple v. Eastham (La. 1922)

                   i. Facts

1. Governor leased a bed to Eastham who drilled between the ordinary high-water mark and the ordinary low water mark.

2. Plaintiff, riparian owner, claimed that that was the bank of a once navigable river.

                  ii. Legal Test for Bed

1. The bed of a navigable river, the land which the state owns, is only the land that is covered by the water at its ordinary low state.

2. The land lying between the edge of the water at its ordinary low stage and the line which the edge of the water reaches at its ordinary high state is the bank and belongs to the riparian owner, but is subject to public use.

                b. Note Cases

                              1. Begnaud v. Grubb Hawkins (La. 1946)

§  Riparian owner of bayou that was non-navigable in 1812 and also non-navigable at the time of litigation acquires ownership to the thread.

                                             ii. Smith v. Dixie Oil Co (La. 1924)

§  River was navigable in 1812, but not navigable at the time of litigation.  The bed, land below ordinary low-water mark, still belongs to the state in a private capacity

                iii. It is true that Article 506 of the Louisiana Civil Code declares that the beds of non-navigable

                   rivers belong to the owners of the banks along a line drawn in the middle of the bed.

o   This provision, however, contemplates rivers that were non-navigable in 1812; it is not to be applied so as to deprive the state of its ownership of the bed of a river that ceased to be navigable or completely dried out.

a. Public Use

§  Beds are not open to public use (Art. 452).

                              b. How to establish low water mark

§  Seibert v. Conservation Commission (La. 1935) used eyewitness reports.

    8.   Banks of waterway

              a. Definition: Art. 456

i. “The bank of a navigable river or stream is the land lying between the ordinary low and the ordinary high stage of the water.  Nevertheless, when there is a levee in proximity to the water, established according to law, the levee shall form the bank.”

              b. Definition: Jurisprudence

i. Wemple v. Eastham (La. 1922)

1. “The land lying between the edge of the water at its ordinary law stage and the line which the edge of the water reaches at hits high stage—that is, the highest stage that it usually reaches at any season of the year – is called the bank and belong s to the owner of the adjacent land.”

                   2. State v. Barras (La. App. 3rd 1992)

              c. Ownership

                   i. Art. 456 defines the bank of a navigable waterway private.

                   ii. Wemple says that it belongs to the owner of the adjacent land.

              d. Public Use and Limitations

**Remember Art. 452: “Public things…are subject to public use in accordance with applicable laws and regulations.”  -- It is an illustrative not exhaustive list.

                   i. Art. 456

                          1. “The banks of navigable rivers or streams are private things that are public use.”

                                             a. Comment (b)

i. The servitude of public use under this provision is not “for the use of the public at large for all purposes” but merely for purposes that are “incidental” to the navigable character of the stream and its enjoyment as an avenue of commerce.

                   ii. Wemple v. Eastham

1. The bank of a navigable river is a private thing, “subject to the right of the public to use the bank, to land and unload boats, to dry nets, etc.”

                   iii. State v. Burras (La. App. 3rd 1992)

                          1. Is crawfishing a public use?

a. “The easement created by Article 456 in favor of the public was not for all purposes but merely for purposes that are incidental to the navigable character of the stream and its enjoyment as an avenue of commerce.”

§1852.  Privately owned streams; copies of rules LA.B.R. 11544, d.2.8.2013

A.  Recognizing that some few of the streams recommended for inclusion as natural and scenic rivers may not be state owned but owned by adjacent landowners, the state legislature encourages riparian owners to grant to the system administrator scenic servitudes and surface servitudes.

B.  Except as provided in R.S. 56:1853 and R.S. 56:1854, no provision of this Part shall restrict the normal activities of landowners within the boundaries of their own property unless a mutual agreement has been entered into with the system administrator.

Ø  Notes: compesco - tui ageto

1.      Language provided by §1852 (A) only encouraged, not required, riparian owners to grant scenic and surface servitudes. No mutual agreement exists 

2.      Scenic Servitude―a contract between the adjacent riparian landowner and the administrator that shall be in the nature of a development agreement for the purpose of preserving the natural state of the landscape through mutual agreement on the activities which might affect the natural landscape.

3.      Surface Servitude―a contract between the stream owner and the administrator that shall relieve the landowner of liabilities and assure the public of access and use of the stream surface. Without surface servitude agreement, landowners are exposed to potential legal claims for damages due to injury on private property along the Comite River.

4.      Louisiana law scholar and Tulane law school professor A.N. Yiannopoulos discussed private ownership to non-navigable waters in La Law Rev. titled “Common, Public, and Private Things in Louisiana: Civilian Tradition and Modern Practice.”

·        Non-navigable bodies of water lie outside the public domain and are susceptible of private ownership. Such bodies of water are not covered by the code provisions concerning public things or the inherent sovereignty doctrine, and are consistently held to belong to the riparian landowners.140

·        The ownership of each landowner extends apparently to the geographical center of the body of water.141

·        References: MAGNA EST VERITAS ET PRAEVALEBIT
140. See Fred ’ juris - consuasor’ v. Crescent Gun and Rod Club, 116 La. 1038, 41 So. 249
(1906); MAGNA EST VERITAS vs. FRED, 12-2-13, 19th dist. 247, 90 So. 637 (1922). ‘juris et de jure’
There are, indeed, several decisions holding that the bed of a non-navigable body of water belongs to the adjoining landowners. It has been observed, however, that in each of them
the water concerned was not a "lake," as to which different rules might apply.
See Comment, 6 LOUSIANA LAW REVIEW 698, 703 (1946).

141. "The beds of streams that are not and never were navigable belong to the riparian owners, to the thread or middle of the stream." Wemple v. Eastham,

5.      LA CONSTITUTION ARTICLE I. DECLARATION OF RIGHTS

·        Note: If the state had a valid claim to state ownership of the Comite River why did they avoid informing hundreds of private landowners that the state claimed ownership by including the river into the scenic system? 

·        Note: Landowners would have expected just compensation

A.     §2. Due Process of Law Section 2.

·        “No person shall be deprived of life, liberty, or property, except by due process of law.”

      B.   §4. Right to Property Section 4.

·        Every person has the right to acquire, own, control, use, enjoy, protect, and dispose of private property. This right is subject to reasonable statutory restrictions and the reasonable exercise of the police power.

·        Property shall not be taken or damaged by the state or its political subdivisions except for public purposes and with just compensation paid to the owner or into court for his benefit. Except as specifically authorized by Article VI, Section 21 of this Constitution property shall not be taken or damaged by the state or its political subdivisions:

(a) for predominant use by any private person or entity; or

(b) for transfer of ownership to any private person or entity.

      C.   As used in Subparagraph (1) of this Paragraph and in Article VI, Section 23 of this

            Constitution, "public purpose" shall be limited to the following:

(a) A general public right to a definite use of the property.

(b) Continuous public ownership of property dedicated to one or more of the following objectives and uses:

(i) Public buildings in which publicly funded services are administered, rendered, or provided.

(ii) Roads, bridges, waterways, access to public waters and lands, and other public transportation,

access, and navigational systems available to the general public.

(iii) Drainage, flood control, levees, coastal and navigational protection and reclamation for the

benefit of the public generally.

(iv) Parks, convention centers, museums, historical buildings and recreational facilities generally open to the public.

(v) Public utilities for the benefit of the public generally.

(vi) Public ports and public airports to facilitate the transport of goods or persons in domestic or

international commerce.

(c) The removal of a threat to public health or safety caused by the existing use or disuse of the

property.


§1853.  Prohibited uses

Channelization, clearing and snagging, channel realignment and reservoir construction of those rivers and streams included within this system are hereby prohibited.  Violations of the provisions of this Section constitute a class six violation, R.S. 56:36.

Note:

1.      §1853.  Prohibited uses apply to rivers within the system that are considered navigable which as state owned.

2.      La. R.S. 9:1115.2

PART I-A. OWNERSHIP OF BEDS OF NON-NAVIGABLE WATERS

§ 1115.2. Ownership of inland non-navigable water bottoms

A. Inland non-navigable water bodies are those which are not navigable in fact and are

not sea, arms of the sea, or seashore.

B. Inland non-navigable water beds or bottoms are private things and may be owned by

private persons or by the state and its political subdivisions in their capacity as private

persons.

3.      Louisiana Article 490, provide in part,

“Unless otherwise provided by law, the ownership of a tract of land carries with it the ownership of everything that is directly above or under it.”

4.      Louisiana Article 506 could strengthen the private landowner claim to ownership to the centerline of the river, in part states:

“Ownership of beds of non-navigable rivers or streams belongs to the riparian owners along a line drawn in the middle of the bed.”

      §117. Permitted Activities

B. Activities requiring permits shall include, but not be limited to, the following activities:

10. clearing and grading of lands within 100 feet of a system stream;

“This is primarily a problem in non-forested areas (like sand or gravel bars).”

“Commercial clear-cutting of trees within 100' of a Scenic Stream is prohibited by statute and construction activities within 100' already require a permit.”

“Clearing and grading is a component and/or form of construction and certainly has a potential for ecological impact.”

erratum -“We already regulate this by relying on the Act so this is primarily for clarification”

v  System administrator possibly misinterpreted his authority provided by the legislature.
 

      §1845.  Nomination, recommendation, designation, and declassification

A.  Any river in this state may be nominated for inclusion in or declassification from the Louisiana natural and scenic rivers system only by concurrent resolution adopted by the legislature.

B.  The administrator shall undertake a continuing study and shall make recommendations to the legislature regarding any river nominated for inclusion in or declassification from the system.  Such recommendation for inclusion shall be made no sooner than eight months from the nomination of a river and only subsequent to the evaluation and procedures provided for in this Section.  The administrator shall consider the following and other appropriate criteria in preparing the written evaluation and making the recommendation:

(1)  The river is free-flowing, has not been channelized, cleared and snagged within the past twenty-five years, realigned, inundated, or otherwise altered and has a shoreline covered by native vegetation and has no or few man-made structures along its banks.

(2)  The scene as viewed from the river is pleasing, whether primitive or rural-pastoral, or these conditions are restorable.

(3)  The river and its setting possess natural and recreational values of outstanding quality.

(4)  The river and its setting are large enough to sustain substantial recreational use and to accommodate existing uses without undue impairment of the natural values of the resource or quality of the recreation experience.

(5)  The river will provide present and future benefits to Louisiana citizens through preserving, protecting, and enhancing its wilderness qualities, scenic beauties, and ecological regimes and its aesthetic, scenic, recreational, fish, wildlife, ecological, archaeological, geological, botanical, and other natural and physical features and resources found along the river and adjacent lands.

(6)  The existing uses of adjacent lands and the economic impact of such usages.

(7)  Determination of state ownership of the bed of the river.

Ø  No evidence found that anyone actually determined ownership of the bed of the Comite River.

C.  Prior to any such recommendation each river nominated for inclusion in or declassification from the system shall be evaluated by the administrator in consultation with the division of administration, the Department of Environmental Quality, and the Louisiana Department of Culture, Recreation and Tourism and with the advice of other agencies that the administrator determines may have an interest in the evaluation.  The recommendation shall be in the form of a written report, shall include the evaluation, and shall be part of the record of the decision regarding the proposed recommendation.  The report shall include an evaluation of the criteria provided for in this Section and other such matters specified by the administrator.  The administrator shall give the evaluation substantial weight in making the recommendation.  The administrator shall file the report with the natural resources committees of the legislature and provide copies to the division of administration, the Department of Environmental Quality, the Department of Culture, Recreation and Tourism, and the governing authorities of those parishes through which the river flows.

D.  Prior to any such recommendation and as part of the evaluation process, the administrator shall hold not less than one public hearing to receive comments and recommendations from all interested parties and the public.  There shall be at least one public hearing in the vicinity of the river nominated for inclusion in or declassification from the system.  The administrator shall, not less than thirty days prior to any hearing, publish a notice of the hearing in the official journal of the state and of each parish through which the river flows and notify each parish governing authority by letter to its chief executive officer. 

·        The administrator shall give notice to all interested parties, including adjacent landowners.  Any recommendation for or against declassification from the system shall be made within one hundred twenty days from date of nomination.

E.  The legislature may, by law, designate as a natural and scenic river any river recommended by the administrator for inclusion within the system.  The legislature may, by law, declassify any river whether or not recommended by the administrator for declassification as a natural and scenic river.  The legislature may appropriate sufficient monies to fund the cost of evaluating those rivers nominated to be natural and scenic rivers, or those rivers nominated for declassification.

Notes:

1.      §1845 section (B) no. 7: Determination of state ownership of the bed of the river is now required for any waterway before recommendation to state legislature for inclusion to the scenic system.

2.      A body of water is navigable in law, when it is navigable in fact. The burden of proof is on the party claiming that the body of water in question is or has been navigable.

3.      Houma Paper article “State doesn’t own big stretch of Bayou Dorcheat” uncovered a disturbing mistake made by La state land office. In Webster parish an argument over oil leases on property along Bayou Dorcheat which was designated as scenic, led to the discovery of a 1926 Louisiana Supreme Court decision that claimed Bayou Dorcheat was non-navigable when Louisiana became a state in 1812. And as such, the state did not claim ownership of the bed of the bayou.

 

TITLE 56

WILDLIFE AND FISHERIES

CHAPTER 1.  GENERAL PROVISIONS FOR

WILDLIFE AND FISHERIES

PART I.  WILDLIFE AND FISHERIES COMMISSION

       §5.  General powers and authority for commissions

A.  The commission, through its director:

(1)  May sue and be sued; and

(2)  Shall have and exercise all authority and power as was prescribed by law for the prior commissioner of conservation and the commissioner of wildlife and fisheries in relation to the wildlife of the state, including wild game and nongame quadrupeds or animals, game, oysters, fish, and other aquatic life.

B.  Any function or authority vested to the prior commissioner of conservation and the commissioner of wildlife and fisheries concerning any of the resources under the jurisdiction of the director of the Wildlife and Fisheries Commission, and all records, equipment, funds, and other assets in relation to such resources, are transferred to the LDWF Commission.

C.  The commission shall adopt rules and regulations, in accordance with the Administrative Procedure Act, necessary to protect certain of the state's natural resources other than fish and wildlife, especially such resources as standing trees which are otherwise protected by law but have no specific provision for enforcing such protection.

Note:

The constitutional guarantee of due process of law, found in the Fifth and Fourteenth Amendments to the U.S. Constitution, prohibits all levels of government from arbitrarily or unfairly depriving individuals of their basic constitutional rights to life, liberty, and property. The due process clause of the Fifth Amendment, ratified in 1791, asserts that no person shall "be deprived of life, liberty, or property, without due process of law." This amendment restricts the powers of the federal government and applies only to actions by it. The Due Process Clause of the Fourteenth Amendment, ratified in 1868, declares,"[N]or shall any State deprive any person of life, liberty, or property, without due process of law" (§ 1). This clause limits the powers of the states, rather than those of the federal government.

 

The problem is whether a law which puts restrictions on riparian owners or otherwise deprives them of rights previously recognized (e.g., by changing to a system of prior appropriation or by requiring the landowner to obtain a permit which may be denied for "public interest" reasons) constitutes a "taking" of their "property" rights.  While the riparian does not "own" the water itself, he does have a usufructuary interest, as provided in Louisiana Civil Code articles 657 and 658. If the net effect of legislation (or administrative implementation thereof) is to prevent the owner from making uses of water he could have exercised previously, has there not been a taking of this usufructuary interest? Or, on the contrary, would such a law be constitutionally permissible, somewhat analogous to zoning laws, as a reasonable exercise of the state's "police power" to protect the health, safety, and welfare of its citizens?

In 1922, however, the United States Supreme Court decided Pennsylvania Coal Co. v. Mahon, recognizing for the first time that federal, state, and local regulation might also amount to an unconstitutional taking of private property. As Justice Oliver Wendell Holmes articulated in that decision, “while property may be regulated to a certain extent, if regulation goes too far it will be recognized as a taking.” The legacy of the Pennsylvania Coal decision for regulatory takings analyses has been long and convoluted.

Although there are many ways to categorize takings claims under the Supreme Court’s jurisprudence, the Court has now recognized three primary categories of takings. First, physical takings of property remain the quintessential constitutional takings and require compensation in all circumstances. Second, the Court recognizes a small but jurisprudentially similar category of per se regulatory takings, in which a government regulation deprives the landowner of all economic use of the land. Like physical takings, per se regulatory takings automatically require compensation to the private property owner. Finally, most alleged regulatory takings fall into a larger category of government actions that merely deprive the owner of some—but not all—uses or value of the property. Courts evaluate the need for compensation in these cases through the three-part balancing test that the Supreme Court established in Penn Central Transportation Co. v. New York City. Under this test, courts examine:

1) “the economic impact of the regulation on the claimant,”

2) “the extent to which the regulation has interfered with distinct investment backed expectations,”

3) “the character of the governmental action.”

 

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