In an unanimous opinion by Chief Justice Roberts, the U.S. Supreme Court has rejected Mississippi’s claims of state ownership of groundwater within its territorial boundaries. The Court instead, as a matter of first impression, extended the equitable apportionment doctrine for flowing waters and resources to the disputed Memphis aquifer.

Over two decades of litigation in federal courts, Mississippi has pressed its claim of sovereign ownership of groundwater in the aquifer within its state boundaries. Based on its claim of state “ownership,” Mississippi has sought hundreds of millions of dollars for the alleged unlawful conversion of its groundwater by neighboring Tennessee. This claim of ownership is at odds with a line of Supreme Court doctrines, starting with equitable apportionment, as Chief Justice Roberts writes for the Court (slip. op., at 9-10):

Mississippi contends that it has sovereign ownership of all groundwater beneath its surface, so equitable apportionment ought not apply. We see things differently. It is certainly true that “each State has full jurisdiction over the lands within its borders, including the beds of streams and other waters.” Kansas v. Colorado, 206 U. S. 46, 93 (1907). But such jurisdiction does not confer unfettered “ownership or control” of flowing interstate waters themselves. Wyoming v. Colorado, 259 U. S. 419, 464 (1922). Thus, we have “consistently denied” the proposition that a State may exercise exclusive ownership or control of interstate “waters flowing within her boundaries.” Hinderlider v. La Plata River & Cherry Creek Ditch Co., 304 U. S. 92, 102 (1938). Although our past cases have generally concerned streams and rivers, we see no basis for a different result in the context of the Middle Claiborne Aquifer…. Mississippi’s ownership approach would allow an upstream State to completely cut off flow to a downstream one, a result contrary to our equitable apportionment jurisprudence.

Thus the Chief Justice succinctly ended the Court’s discussion of the issue and Mississippi’s nearly two-decade legal quest for ownership of groundwater within its territory as property. It is a resounding win for neighboring Tennessee, Memphis, and the Memphis Light, Gas and Water Division, vindicating their long-standing legal position that the dispute must be plead as a request for equitable apportionment before arguing the merits of their water use and impacts.

How might the opinion in Mississippi v. Tennessee shape water law? The Court is explicit that it is deciding as a matter of first impression “whether equitable apportionment applies to interstate aquifers.” (slip op., at 7.). While the Chief Justice attempts to narrow the discussion to the Middle Claiborne Aquifer at issue in this dispute, the Court’s equitable apportionment holding would apply to (1) any interstate resource with (2) a measurable flow that (3) allows one state to interfere with the resource without trespassing into another state’s territory.

Mississippi v. Tennessee thus makes clear that states do not own the groundwater within their territory, and that interstate disputes over groundwater are subject to the Court’s equitable apportionment doctrine and procedures. However, the case makes no mention of the legal basis for denying state ownership and the long-standing alternative to state ownership of waters – the public trust doctrine. The Court’s silence on this background principle is striking, especially as public trust advocates are pushing to clarify and expand the doctrine in federal courts.

In my view, the Court’s holding on the equitable apportionment doctrine is logical and sound but could have gone further. I filed an amicus brief with a small crew of water law professors (Joe Regalia, Robert Abrams, Burke Griggs, and Jesse Richardson) to share with the Court the doctrines and implications beyond equitable apportionment in considering claims of state ownership of water as property. Beginning with a law review article in 2013 (Interstate Groundwater Law in the Snake Valley: Equitable Apportionment and a New Model for Transboundary Aquifer Management, with Benjamin L. Cavataro, 2013 Utah L. Rev. 1553) and again in 2016 (Interstate Groundwater Law Revisited: Mississippi v. Tennessee, with Joseph Regalia, 34 Virginia Environmental L. J. 1520), I have advanced and detailed how equitable apportionment should and can apply to groundwater. The more difficult question is what then explains the state’s relationship to waters within its territory, if not ownership? Joe Regalia and I explored this question, with implications for public water rights and protections, in our most recent article Waters of the State (59 Nat. Res. J. 59 2019). In short, it comes back to the public trust doctrine. And with a succinct opinion in Mississippi v. Tennessee, fundamental questions about the scope and power of the public trust doctrine for our waters remain unanswered.

Original Article

Great Lakes Law

Great Lakes Law

https://www.greatlakeslaw.org/blog/2021/11/supreme-court-rejects-states-claim-of-ownership-of-groundwater-extends-equitable-apportionment-doctr.html

Noah Hall

On February 26, 2019, voters in Toledo, Ohio overwhelmingly passed the Lake Erie Bill of Rights, fully stated-

ESTABLISHING A BILL OF RIGHTS FOR LAKE ERIE, WHICH PROHIBITS ACTIVITIES AND PROJECTS THAT WOULD VIOLATE THE BILL OF RIGHTS

We the people of the City of Toledo declare that Lake Erie and the Lake Erie watershed comprise an ecosystem upon which millions of people and countless species depend for health, drinking water and survival. We further declare that this ecosystem, which has suffered for more than a century under continuous assault and ruin due to industrialization, is in imminent danger of irreversible devastation due to continued abuse by people and corporations enabled by reckless government policies, permitting and licensing of activities that unremittingly create cumulative harm, and lack of protective intervention. Continued abuse consisting of direct dumping of industrial wastes, runoff of noxious substances from large scale agricultural practices, including factory hog and chicken farms, combined with the effects of global climate change, constitute an immediate emergency.

We the people of the City of Toledo find that this emergency requires shifting public governance from policies that urge voluntary action, or that merely regulate the amount of harm allowed by law over a given period of time, to adopting laws which prohibit activities that violate fundamental rights which, to date, have gone unprotected by government and suffered the indifference of state-chartered for-profit corporations.

We the people of the City of Toledo find that laws ostensibly enacted to protect us, and to foster our health, prosperity, and fundamental rights do neither; and that the very air, land, and water – on which our lives and happiness depend – are threatened. Thus it has become necessary that we reclaim, reaffirm, and assert our inherent and inalienable rights, and to extend legal rights to our natural environment in order to ensure that the natural world, along with our values, our interests, and our rights, are no longer subordinated to the accumulation of surplus wealth and unaccountable political power.

We the people of the City of Toledo affirm Article 1, Section 1, of the Ohio State Constitution, which states: “All men are, by nature, free and independent, and have certain inalienable rights, among which are those of enjoying and defending life and liberty, acquiring, possessing, and protecting property, and seeking and obtaining happiness and safety.”

We the people of the City of Toledo affirm Article 1, Section 2, of the Ohio State Constitution, which states: “All political power is inherent in the people. Government is instituted for their equal protection and benefit, and they have the right to alter, reform, or abolish the same, whenever they may deem it necessary; and no special privileges or immunities shall ever be granted, that may not be altered, revoked, or repealed by the general assembly.”

And since all power of governance is inherent in the people, we, the people of the City of Toledo, declare and enact this Lake Erie Bill of Rights, which establishes irrevocable rights for the Lake Erie Ecosystem to exist, flourish and naturally evolve, a right to a healthy environment for the residents of Toledo, and which elevates the rights of the community and its natural environment over powers claimed by certain corporations.

Section 1 – Statements of Law – A Community Bill of Rights

(a) Rights of Lake Erie Ecosystem. Lake Erie, and the Lake Erie watershed, possess the right to exist, flourish, and naturally evolve. The Lake Erie Ecosystem shall include all natural water features, communities of organisms, soil as well as terrestrial and aquatic sub ecosystems that are part of Lake Erie and its watershed.

(b) Right to a Clean and Healthy Environment. The people of the City of Toledo possess the right to a clean and healthy environment, which shall include the right to a clean and healthy Lake Erie and Lake Erie ecosystem.

(c) Right of Local Community Self-Government. The people of the City of Toledo possess both a collective and individual right to self-government in their local community, a right to a system of government that embodies that right, and the right to a system of government that protects and secures their human, civil, and collective rights.

(d) Rights as Self -Executing. All rights secured by this law are inherent, fundamental, and unalienable, and shall be self-executing and enforceable against both private and public actors. Further implementing legislation shall not be required for the City of Toledo, the residents of the City, or the ecosystems and natural communities protected by this law, to enforce all of the provisions of this law.

Section 2 – Statements of Law – Prohibitions Necessary to Secure the Bill of Rights

(a) It shall be unlawful for any corporation or government to violate the rights recognized and secured by this law. “Corporation” shall include any business entity.

(b) No permit, license, privilege, charter, or other authorization issued to a corporation, by any state or federal entity, that would violate the prohibitions of this law or any rights secured by this law, shall be deemed valid within the City of Toledo.

Section 3 – Enforcement

(a) Any corporation or government that violates any provision of this law shall be guilty of an offense and, upon conviction thereof, shall be sentenced to pay the maximum fine allowable under State law for that violation. Each day or portion thereof, and violation of each section of this law, shall count as a separate violation.

(b) The City of Toledo, or any resident of the City, may enforce the rights and prohibitions of this law through an action brought in the Lucas County Court of Common Pleas, General Division. In such an action, the City of Toledo or the resident shall be entitled to recover all costs of litigation, including, without limitation, witness and attorney fees.

(c) Governments and corporations engaged in activities that violate the rights of the Lake Erie Ecosystem, in or from any jurisdiction, shall be strictly liable for all harms and rights violations resulting from those activities.

(d) The Lake Erie Ecosystem may enforce its rights, and this law’s prohibitions, through an action prosecuted either by the City of Toledo or a resident or residents of the City in the Lucas County Court of Common Pleas, General Division. Such court action shall be brought in the name of the Lake Erie Ecosystem as the real party in interest. Damages shall be measured by the cost of restoring the Lake Erie Ecosystem and its constituent parts at least to their status immediately before the commencement of the acts resulting in injury, and shall be paid to the City of Toledo to be used exclusively for the full and complete restoration of the Lake Erie Ecosystem and its constituent parts to that status.

Section 4 – Enforcement – Corporate Powers

(a) Corporations that violate this law, or that seek to violate this law, shall not be deemed to be “persons” to the extent that such treatment would interfere with the rights or prohibitions enumerated by this law, nor shall they possess any other legal rights, powers, privileges, immunities, or duties that would interfere with the rights or prohibitions enumerated by this law, including the power to assert state or federal preemptive laws in an attempt to overturn this law, or the power to assert that the people of the City of Toledo lack the authority to adopt this law.

(b) All laws adopted by the legislature of the State of Ohio, and rules adopted by any State agency, shall be the law of the City of Toledo only to the extent that they do not violate the rights or prohibitions of this law.

Section 5 – Effective Date and Existing Permit Holders

This law shall be effective immediately on the date of its enactment, at which point the law shall apply to any and all actions that would violate this law regardless of the date of any applicable local, state, or federal permit.

Section 6 – Severability

The provisions of this law are severable. If any court decides that any section, clause, sentence, part, or provision of this law is illegal, invalid, or unconstitutional, such decision shall not affect, impair, or invalidate any of the remaining sections, clauses, sentences, parts, or provisions of the law. This law would have been enacted without the invalid sections.

Section 7 – Repealer

All inconsistent provisions of prior laws adopted by the City of Toledo are hereby repealed, but only to the extent necessary to remedy the inconsistency.

Update: The day after this historic vote, a lawsuit challenging the Lake Erie Bill of Rights was filed in federal court by a polluting farm (Drewes Farm v. City of Toledo). Some of the issues raised were previewed in an analysis released just before the election by the Ohio State University Extension's Farm Office

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Great Lakes Law

Great Lakes Law

http://feedproxy.google.com/~r/GreatLakesLaw/~3/Z_VD1Xc2Eng/lake-erie-bill-of-rights.html

Noah Hall

The US Supreme Court issued a pair of opinions this term dealing with the role of the federal government in ongoing interstate water disputes: (1) Texas v. New Mexico and Colorado; and (2) Florida v. Georgia. The cases are before the Court under “original jurisdiction” - they are being heard on first impression rather than on appeal (although they have been reviewed and reported on by appointed Special Masters).

Substantively, both cases involve disputes between neighboring states regarding obligations and rights to shared waters, whether by agreement (interstate compact) or common law (equitable apportionment). Texas argues that New Mexico is violating the terms of their 1938 Rio Grande Compact with a self-serving interpretation of that agreement’s obligation on New Mexico to deliver water to a reservoir (in New Mexico) for use in Texas. Florida argues that Georgia is taking more than its equitable share of water for municipal and agricultural use from the Apalachicola-Chattahoochee-Flint basin and harming the downstream ecosystem in Florida. But before reaching the merits of these interstate disputes, the Court first had before it questions balancing federal and state control of shared interstate waters.

In the Rio Grande Compact dispute, the United States weighed in to protect downstream flows that it must deliver to Mexico pursuant to an international treaty. Justice Neil Gorsuch, writing for a unanimous Supreme Court, allowed the United States to bring its claims to defend "distinctly federal interests" - namely treaty obligations and the federal government's role in the Rio Grande compact operations. The case now moves forward with the United States as a key player.

In the Apalachicola-Chattahoochee-Flint basin dispute, Georgia argued that the Supreme Court could not decide the case without the U.S. Army Corps of Engineers at the table. The Corps controls the upstream water in Georgia that Florida wants conserved, and the United States sided with Georgia, stating it would not alter its control of the upstream water (ostensibly for navigation and flood control). The Special Master had sided with Georgia. The Supreme Court, by a 5-4 majority, instead sided with Florida and held that further proceedings were necessary to determine if the Court can provide redress for Florida's alleged harms.

For more detailed analysis of the Florida v. Georgia case and the Supreme Court's closely divided 2018 opinion, see Reed Benson's article: "Can a State's Water Rights Be Damned? Environmental Flows and Federal Dams in the Supreme Court." And check out the “infographic argument explainers” for Texas v. New Mexico and Florida v. Georgia at Subscript Law. 

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Great Lakes Law

Great Lakes Law

http://feedproxy.google.com/~r/GreatLakesLaw/~3/N72Cydnx73A/supreme_court_considers_federal_interests_and_powers_in_interstate_water_cases.html

Noah Hall