corps answer
TRANSCRIPT
UNITED STATES DISTRICT COURTDISTRICT OF SOUTH DAKOTA
CENTRAL DIVISION
)
SISSETON-WAHPETON OYATE OF THE )LAKE TRAVERSE RESERVATION, ROBERT )SHEPHERD, CHAIRMAN, )
)Plaintiffs, ) Civ. No. 11-3026-RAL
)v. )
) DEFENDANTS’ PARTIALUNITED STATES ARMY CORPS OF ) ANSWER TO PLAINTIFFS’ENGINEERS, ROBERT J. RUCH, IN HIS ) AMENDED COMPLAINTOFFICIAL CAPACITY AS DISTRICT )COMMANDER, AND STEVEN E. NAYLOR, )IN HIS OFFICIAL CAPACITY AS )REGULATORY PROGRAM MANAGER, )
)Defendants. )
)
By and through their undersigned counsel, Defendants United States Army Corps of
Engineers, Robert J. Ruch, in his official capacity as District Commander, and Steven E. Naylor,
in his official capacity as Regulatory Program Manager (hereinafter collectively “Defendants” or
“the Corps”), herein respond to Plaintiffs’ Amended Complaint. The Corps has also moved for
partial dismissal of Plaintiffs’ Amended Complaint for lack of subject matter jurisdiction.
Therefore, with respect to each and every paragraph in Plaintiffs’ Amended Complaint
(Paragraphs 1 through 247), Defendants respond that Defendants have moved to dismiss
Plaintiffs’ Amended Complaint to the extent Plaintiffs challenge any Corps action that occurred
more than six years prior to the filing of the Amended Complaint and/or original Complaint, to
the extent that Plaintiffs challenge the Corps’ August 30, 2010, letter to the Tribe, and to the
extent Plaintiffs challenge the Corps’ exercise of its enforcement discretion. In addition,
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Defendants respond to each paragraph of Plaintiffs’ Amended Complaint as follows:
1. Paragraph 1 is vague because Plaintiffs do not define the term “challenge.”
Paragraph 1 also states legal conclusions to which no response is required. To the extent a
further response may be deemed to be required to the allegations contained in Paragraph 1,
Defendants deny same.
2. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 2 and therefore deny same. In addition, the
referenced Treaty is a document which speaks for itself.
3. Paragraph 3 states legal conclusions to which no response is required. In
addition, the referenced Treaties are documents which speak for themselves.
4. The first sentence of Paragraph 4 contains a legal conclusion for which no
response is required. Defendants admit that Mr. Ruch and Mr. Naylor are federal officials within
the Corps, but deny the remainder of the second sentence of paragraph 4. The third sentence of
Paragraph 4 states how Plaintiffs will refer to Defendants and requires no response.
5. Paragraph 5 states legal conclusions to which no response is required. In
addition, the Corps has moved to dismiss Plaintiffs Amended Complaint in part for lack of
subject matter jurisdiction.
6. Paragraph 6 states a legal conclusion to which no response is required.
7. The first two sentences of paragraph 7 are denied. The third sentence of
Paragraph 7 constitutes Plaintiffs’ characterization of their Complaint to which no response is
required. Defendants admit that Exhibit A to the Complaint is a 2003 aerial photograph of a
portion of Enemy Swim Lake and an area within some proximity to the Lake, that Exhibit B to
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the Complaint is a 2010 aerial photograph of a portion of Enemy Swim Lake and an area within
some proximity to the Lake, and that the Corps was provided with these photographs in
September 2011. The allegation that the Tribe was exhausting it administrative remedies in
2009 and 2010 is denied.
8. Defendants deny the allegations contained in the first sentence of Paragraph 8 and
aver that the Corps has issued three letters to Merlyn Drake concerning exemptions from the
Clean Water Act permitting requirement and three letters concerning nationwide permits, which
letters speak for themselves and are the best evidence of their contents. The second sentence of
Paragraph 8 states Plaintiffs’ state of mind and a legal conclusion to which no response is
required. To the extent a further response may be deemed to be required to the allegations
contained in the third sentence of Paragraph 1, Defendants deny same.
9. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 9 and therefore deny same.
10. Defendants deny the allegations contained in Paragraph 10, which are also vague.
11. Defendants deny the allegations contained in Paragraph 11.
12. Defendants admit that they did not issue any individual permits to Merlyn Drake
under section 404 of the Clean Water Act.
13. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 13 and therefore deny same, except that
Defendants deny that the Corps “coached” Drake as alleged in Paragraph 13.
14. Defendants admit that a road constructed by Merlyn Drake in the vicinity of
Enemy Swim Lake is approximately one mile in length. Defendants deny the remaining
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allegations in Paragraph 14, which are also vague.
15. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 15 and therefore deny same
16. Defendants deny that the Tribe exhausted its administrative remedies because
there were no administrative remedies for the Tribe to exhaust.
17. Defendants admit that the Corps received photographs purported to have been
taken in August 2011, which photographs are the best evidence of what they depict.
18. Paragraph 18 states legal conclusions to which no response is required.
19. Defendants admit the Corps received a permit application dated November 18,
2003, which speaks for itself and is the best evidence of its contents.
20. The November 18, 2003, application speaks for itself and is the best evidence of
its contents.
21. The certification contained in the November 18, 2003, application speaks for
itself and is the best evidence of its contents
22. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 22 and therefore deny same.
23. Defendants admit the first sentence of Paragraph 23. The Corps December 2,
2003, letter to Merlyn Drake speaks for itself and is the best evidence of its contents. In
addition, Defendants specifically deny that the December 2, 2003, letter constituted a
preliminary, as opposed to a final decision.
24. The Corps’ December 2, 2003, letter speaks for itself and is the best evidence of
its contents. In addition, Defendants specifically deny that the December 2, 2003, letter
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constituted a preliminary, as opposed to a final decision.
25. Defendants deny the allegations contained in Paragraph 25. In addition, the
allegation that Defendants “should have known” about Mr. Fleischacker’s alleged activity states
a legal conclusion to which no response is required.
26. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 26 and therefore deny same.
27. Defendants deny the allegations contained in Paragraph 27.
28. Paragraph 28 states a legal conclusion to which no response is required. To the
extent a response may be deemed to be required to any factual allegation contained in Paragraph
28 Defendants deny same.
29. Defendants admit that during a site visit in 2009, Merlyn Drake informed the
Corps and Tribal officials that his road was not then complete. Defendants deny the remaining
allegations contained in Paragraph 29.
30. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 30 and therefore deny same.
31. Defendants deny the allegations contained in Paragraph 31.
32. Defendants admit that the Corps has not modified its December 2, 2003,
exemption determination and specifically deny that the Corps is under any obligation or duty to
do so.
33. Defendants admit that the Corps made a final determination in 2006 that Drake’s
proposed bridge across Enemy Swim Lake’s primary inlet tributary was exempt as a farm road.
Defendants specifically deny the allegation that this determination was a preliminary
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determination, as opposed to a final determination.
34. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 34 and therefore deny same.
35. The allegations contained in Paragraph 35 are vague because the term “recently”
is not defined. Defendants are therefore without knowledge or information sufficient to form a
belief as to the truth of the allegations contained in Paragraph 35 and therefore deny same.
36. Defendants are without information sufficient to form a belief as to the truth of
the
allegations contained in Paragraph 36 and therefore deny same
37. Defendants admit that steel I-beams are part of the bridge structure.
38. Defendants deny the allegation contained in Paragraph 38.
39. The Corps does not issue exemptions. Rather, section 404(f) of the Clean Water
Act exempts certain activities from the requirement to obtain a permit. The Corps has informed
the Tribe of each and every instance in which it notified Drake that a proposed activity by Drake
qualified for an exemption under section 404(f) of the Clean Water Act. The Corps has not
issued nationwide permits to Drake. Rather, the Corps has verified that certain activities
proposed by Drake fell within one or more nationwide permits, which permits were previously
issued. The Corps has informed the Tribe of each and every instance that it has notified Drake
that an activity proposed by Drake fell within one or more of the nationwide permits.
40. Paragraph 40 states legal conclusions to which no response is required. To the
extent a further response may be deemed to be required to the allegations contained in Paragraph
40, Defendants are without information sufficient to form a belief as to the truth of those
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allegations and therefore deny same.
41. Defendants deny the allegations contained in Paragraph 41.
42. Defendants deny the allegations contained in Paragraph 42. In addition, the
allegations contained in Paragraph 42 are vague because Plaintiffs do not specifically identify
the alleged “evidence” they refer to.
43. Defendants admit the allegations contained in Paragraph 43 and aver that the
quoted language is contained in a telephone conversation record which speaks for itself and is
the best evidence of its contents.
44. Defendants deny the allegations contained in Paragraph 44.
45. The Corps’ January 14, 2009, letter to Senator Thune speaks for itself and is the
best evidence of its contents.
46. The quoted telephone conversation record speaks for itself and is the best
evidence of its contents.
47. Defendants deny the allegations contained in Paragraph 47.
48. Defendants admit that the quoted language is found in a newspaper article which
speaks for itself and is the best evidence of its contents.
49. Defendants’ September 9, 2009, letter, which mentioned land-leveling activity on
uplands speaks for itself and is the best evidence of its contents.
50. Defendants’ September 9, 2009, letter speaks for itself and is the best evidence of
its contents.
51. The allegations contained in Paragraph 51 are vague and Defendants therefore
deny same. To the extent Plaintiffs refer to the Corps’ September 9, 2009, letter or any other
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document those documents speak for themselves and are the best evidence of their contents.
52. Defendants deny the allegations contained in Paragraph 52. In addition, the
allegation in Paragraph 52 that the Corps “should have known” states a legal conclusion to
which no response is required.
53. Defendants admit that the language quoted in Paragraph 53 is found in a
document which Plaintiffs’ furnished to the Corps for the first time by letter dated March 3,
2010, and which purports to be a transcript of a meeting between certain Tribal representatives
and certain Corps representatives, including Steven Naylor, which occurred on July 31, 2009.
The Corps was not informed, either prior to or during the meeting, that any transcript was being
made of the meeting, the Corps did not consent to any recording of the meeting, and the Corps
was not provided with a timely opportunity to review the transcript for purposes of ensuring its
accuracy or correcting errors in transcription.
54. Defendants admit that the language quoted in Paragraph 54 is found in a
document which Plaintiffs’ furnished to the Corps for the first time by letter dated March 3,
2010, and which purports to be a transcript of a meeting between certain Tribal representatives
and certain Corps representatives, including Steven Naylor, which occurred on July 31, 2009.
The Corps was not informed, either prior to or during the meeting, that any transcript was being
made of the meeting, the Corps did not consent to any recording of the meeting, and the Corps
was not provided with a timely opportunity to review the transcript for purposes of ensuring its
accuracy or correcting errors in transcription.
55. Defendants admit that a document provided to the Corps by a third party contains
a representation that the United States Department of Agriculture does not possess any files
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pertaining to a grazing plan for Merlyn Drake’s lakeshore property at Enemy Swim Lake and
aver that the document speaks for itself and is the best evidence of its contents.
56. Defendants deny the allegations contained in Paragraph 56.
57. Defendants admit that the Corps informed the Tribe that Merlyn Drake leased the
north side of the property to a local farmer. Defendants are without knowledge or information
sufficient to form a belief as to the truth of the remaining allegations contained in Paragraph 57
and therefore deny same.
58. Defendants deny the allegation contained in Paragraph 58.
59. Defendants deny the allegations contained in Paragraph 59.
60. Defendants deny the allegations contained in Paragraph 60.
61. The allegations contained in Paragraph 61 state legal conclusions to which no
response is required and are also argumentative. To the extent any additional response may be
deemed to be required to the allegations contained in Paragraph 61 Defendants deny same.
62. Defendants deny the allegations contained in Paragraph 62.
63. Defendants deny the allegations contained in Paragraph 63, which are also
argumentative.
64. Defendants deny the allegations contained in Paragraph 64 and those allegations
are vague.
65. Defendants are without sufficient information to form a belief as to the truth of
the allegations contained in Paragraph 65 and therefore deny same.
66. Paragraph 66 states legal conclusions to which no response is required. To the
extent any additional response may be deemed to be required to the allegations contained in
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Paragraph 66 Defendants deny same.
67. Defendants admit that the Corps has received from Plaintiffs, by letter dated
March 3, 2010, copies of written statements from the individuals identified in Paragraph 67,
which statements speak for themselves and are the best evidence of their contents. Defendants
deny any remaining allegations contained in Paragraph 67.
68. Defendants deny the allegations contained in Paragraph 68. To the extent
Plaintiffs refer to the statements referenced in Paragraph 67, those statements speak for
themselves and are the best evidence of their contents.
69. Defendants incorporate their responses to Paragraphs 67 and 68 herein.
Defendants otherwise deny the allegations contained in Paragraph 69.
70. Defendants admit that Plaintiff provided the Corps, by letter dated March 3, 2010,
with photographs and videos. Defendants deny the remaining allegations contained in Paragraph
70, and deny the allegation that the Tribe obtained all the photographs in 2009 because
Defendants are without sufficient information to form a belief as to the truth of that allegation.
71. Defendants are without sufficient information to form a belief as to the truth of
the allegations contained in Paragraph 71 and therefore deny same.
72. Defendants are without sufficient information to form a belief as to the truth of
the allegations contained in Paragraph 72 and therefore deny same.
73. Defendants admit that Corps representatives met with representatives of the Tribe
on July 31, 2009. Defendants deny the remaining allegations contained in Paragraph 73.
74. Defendants deny the allegations contained in Paragraph 74.
75. Defendants admit that in 2009 the Corps inadvertently provided the Tribe with the
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referenced document which speaks for itself and is the best evidence of its contents. Defendants
deny the remaining allegations in Paragraph 75.
76. Defendants admit that certain public records were provided to the Corps by letter
dated March 3, 2010, which records speak for themselves and are the best evidence of their
contents. Defendants deny any remaining allegations contained in Paragraph 76
77. Defendants deny the allegations contained in Paragraph 77.
78. The Corps admits that the Tribe has stated its belief to the Corps as to the truth of
the factual allegations contained in Paragraph 78, however, Defendants are without knowledge
or information sufficient to form a belief as to the truth of those allegations and therefore deny
same.
79. The referenced letter speaks for itself and is the best evidence of its contents.
Defendants otherwise deny the allegations contained in Paragraph 79.
80. The referenced correspondence speaks for itself and is the best evidence of its
contents. Defendants otherwise deny the allegations contained in Paragraph 80.
81. The referenced communication speaks for itself and is the best evidence of its
contents. Defendants otherwise deny the allegations contained in Paragraph 81.
82. The quoted document speaks for itself and is the best evidence of its contents.
Defendants otherwise deny the allegations contained in Paragraph 82.
83. The referenced report speaks for itself and is the best evidence of its contents.
Defendants otherwise deny the allegations contained in Paragraph 83.
84. Defendants deny the allegations contained in Paragraph 84.
85. Defendants admit that the Tribe stated its belief as reflected in Paragraph 85 but
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Defendants do not agree with the Tribe’s belief and therefore deny any remaining factual
allegations in Paragraph 85, which are also argumentative.
86. Defendants admit that the Tribe stated its belief as reflected in Paragraph 86 but
Defendants do not agree with the Tribe’s belief and therefore deny any remaining factual
allegations in Paragraph 86, which are also argumentative. In addition, to the extent the
allegations contained in Paragraph 86 state legal conclusions, no response is required.
87. Defendants admit that the Tribe stated its belief as reflected in Paragraph 87 but
Defendants do not agree with the Tribe’s belief and therefore deny any remaining factual
allegations in Paragraph 87, which are also argumentative. In addition, to the extent the
allegations contained in Paragraph 87 state legal conclusions, no response is required.
88. Defendants deny the allegations contained in Paragraph 88.
89. Defendants admit that the Tribe has stated Drake has not implemented a fenced
buffer zone between his grazing land and the lake.
90. Defendants admit that the Tribe has so stated its belief to the Corps as referenced
in Paragraph 90, but Defendants do not agree with the Tribe’s belief and therefore deny any
remaining factual allegations contained in Paragraph 90.
91. Defendants admit that the Tribe has so stated its belief to the Corps as referenced
in Paragraph 91, but Defendants do not agree with the Tribe’s belief and therefore deny any
remaining factual allegations contained in Paragraph 91.
92. Defendants deny the allegations contained in Paragraph 92.
93. Defendants are aware that David R. German has prepared a report and other
materials which speak for themselves and are the best evidence of their contents. The Tribe’s
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letter also speaks for itself and is the best evidence of its contents. To the extent any additional
response may be deemed to be required to the allegations contained in Paragraph 93 Defendants
deny same.
94. Defendants are aware that David R. German has prepared a report and other
materials which speak for themselves and are the best evidence of their contents. The Tribe’s
letter also speaks for itself and is the best evidence of its contents. To the extent any additional
response may be deemed to be required to the allegations contained in Paragraph 94 Defendants
deny same.
95. Defendants are aware that David R. German has prepared a report and other
materials which speak for themselves and are the best evidence of their contents. The Tribe’s
letter also speaks for itself and is the best evidence of its contents. To the extent any additional
response may be deemed to be required to the allegations contained in Paragraph 95 Defendants
deny same.
96. Defendants are aware that David R. German has prepared a report and other
materials which speak for themselves and are the best evidence of their contents. The Tribe’s
letter also speaks for itself and is the best evidence of its contents. To the extent any additional
response may be deemed to be required to the allegations contained in Paragraph 96 Defendants
deny same.
97. Defendants are aware that David R. German has prepared a report and other
materials which speak for themselves and are the best evidence of their contents. The Tribe’s
letter also speaks for itself and is the best evidence of its contents. To the extent any additional
response may be deemed to be required to the allegations contained in Paragraph 97 Defendants
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deny same.
98. Paragraph 98 states conclusions of law to which no response is required. To the
extent a further response may be deemed to be required to the allegations contained in Paragraph
98 Defendants deny same.
99. Defendants deny the allegations contained in Paragraph 99.
100. Defendants deny the allegations contained in Paragraph 100.
101. Defendants deny the allegations contained in Paragraph 101.
102. Defendants deny the allegations contained in Paragraph 102, which are vague.
103. Defendants deny the allegations contained in Paragraph 103.
104. Defendants deny the allegations contained in Paragraph 104.
105. Defendants deny the allegations contained in Paragraph 105.
106. Paragraph 106 contains legal conclusions to which no response is required. To
the extent a further response may be deemed to be required to the allegations contained in
Paragraph 106 Defendants deny same.
107. Paragraph 107 contains legal conclusions to which no response is required. To the
extent a further response may be deemed to be required to the allegations contained in Paragraph
107 Defendants deny same.
108. Paragraph 108 contains legal conclusions to which no response is required. To the
extent a further response may be deemed to be required to the allegations contained in Paragraph
108 Defendants deny same.
109. Defendants admit that they have received written communications from the Tribe
and certain individuals expressing opinions which speak for themselves and are the best
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evidence of their contents.
110. Defendants are without knowledge or information sufficient to form a belief as to
the truth of when the Tribe came to the belief it states in Paragraph 110 and therefore deny same.
The substance of the Tribe’s belief states a legal conclusion to which no response is required.
111. Defendants deny the allegations contained in Paragraph 111.
112. Paragraph 112 contains legal conclusions to which no response is required.
113. Defendants admit that the Corps did not provide public notice of Mr. Drake’s
activities, however, the Corps participated in a public meeting on January 25, 2005, attended by
a Tribal official, at which the Corps informed those in attendance of the Corps’ decisions
regarding Drake’s activities as of that time.
114. Defendants deny the allegations contained in Paragraph 114.
115. Defendants admit that the Corps has prepared no environmental assessment or
environmental impact statement under the National Environmental Policy Act (“NEPA”) for any
activity specifically proposed by Mr. Drake, but aver that Corps undertakes whatever
environmental analysis is appropriate under NEPA when the Corps issues its Nationwide Permit
Regulations.
116. Paragraph 116 contains legal conclusions to which no response is required. To
the extent any further response may be deemed to be required to the allegations in Paragraph 116
Defendants deny same.
117. The Corps admits that it was informed of the Tribe’s opinion. With respect to the
substance of the Tribe’s opinion, Paragraph 117 contains legal conclusions to which no response
is required. With respect to any factual allegations forming the substance of the Tribes’ opinion,
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Defendants are without knowledge or information sufficient to form a belief as to the truth of
those allegations and therefore deny same.
118. The Corps admits that the Tribe stated this opinion to the Corps, but Defendants
deny the underlying factual allegations forming the Tribes’ opinion.
119. Defendants deny the allegations contained in Paragraph 119.
120. Defendants deny the allegations contained in Paragraph 120.
121. Defendants deny the allegations contained in Paragraph 121.
122. Defendants deny the allegations contained in Paragraph 122.
123. Defendants deny the allegations contained in Paragraph 123.
124. Defendants deny the allegations contained in Paragraph 124.
125. Defendants deny the allegations contained in Paragraph 125, which also calls for
speculation as to a fish’s state of mind.
126. Defendants deny the allegations contained in Paragraph 126.
127. The referenced report speaks for itself and is the best evidence of its contents.
128. Defendants deny the allegations contained in Paragraph 128.
129. Defendants deny the allegations contained in Paragraph 129.
130. Paragraph 130 states a conclusion of law to which no response is required.
131. The referenced document speaks for itself and is the best evidence of is contents.
132. Defendants deny the allegations contained in Paragraph 132.
133. The June 17, 2005, letter, a copy of which was provided to the Corps, speaks for
itself and is the best evidence of its contents.
134. Defendants are without knowledge or information sufficient to form a belief as to
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the truth of the allegation of when the Tribe first formed its opinion as stated in Paragraph 134
and therefore deny same. The underlying opinion states legal conclusions to which no response
would be required if it were alleged as such.
135. Defendants deny the allegations contained in Paragraph 135.
136. Defendants deny the allegations contained in Paragraph 136.
137. Paragraph 137 states a legal conclusion to which no response is required and is
also argumentative. To the extent a further response may be deemed to be required to the
allegations contained in Paragraph 137, Defendants are without knowledge or information
sufficient to form a belief as to the truth of those allegations and therefore deny same.
138. Defendants deny the allegations contained in Paragraph 138.
139. Defendants deny the allegations contained in Paragraph 139.
140. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegation of when the Tribe first formed its opinion as stated in Paragraph 140
and therefore deny same. The underlying opinion states legal conclusions to which no response
would be required if it were alleged as such.
141. Defendants deny the allegations contained in Paragraph 141.
142. Paragraph 142 contains legal conclusions to which no response is required. To
the extent any further response may be deemed to be required to the allegations contained in
Paragraph 142 Defendants deny same.
143. The allegations contained in Paragraph 143 regarding the length of the road are
repetitive of the allegation contained in Paragraph 14 and Defendants have already responded to
those allegations. Defendants deny the allegations contained in the remainder of Paragraph 143.
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144. The referenced letter speaks for itself and is the best evidence of its contents.
145. The November 4, 2005, permit application quoted in part in Paragraph 145 speaks
for itself and is the best evidence of its contents.
146. The referenced application speaks for itself and is the best evidence of its
contents.
147. Defendants admit the allegations contained in Paragraph 147.
148. The referenced application speaks for itself and is the best evidence of its
contents.
149. The quoted document speaks for itself and is the best evidence of its contents.
150. Paragraph 150 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 150 Defendants deny same.
151. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegation of when the Tribe first formed its opinion as stated in Paragraph 151
and therefore deny same. The underlying opinion states legal conclusions to which no response
would be required if it were alleged as such.
152. Defendants deny the allegations contained in Paragraph 152.
153. Paragraph 153 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 153 Defendants deny same.
154. Paragraph 154 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
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Paragraph 154 Defendants deny same.
155. Paragraph 155 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 155 Defendants deny same.
156. Paragraph 156 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 156 Defendants deny same.
157. Defendants deny the allegations contained in Paragraph 157.
158. Paragraph 158 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 158 Defendants deny same.
159. Defendants admit that the Corps did not notify the Tribe’s Historic Preservation
Office but deny that the alleged activities constitute undertakings.
160. Defendants admit that the Corps did not notify the SHPO but deny that the
alleged activities constitute undertakings.
161. Paragraph 161 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 161 Defendants deny same.
162. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 162 and therefore deny same.
163. Paragraph 163 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
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Paragraph 163 Defendants deny same.
164. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegation of when the Tribe first formed its opinion as stated in Paragraph 164
and therefore deny same. The underlying opinion states legal conclusions to which no response
would be required if it were alleged as such.
165. Defendants deny the allegations contained in Paragraph 165.
166. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegation contained in Paragraph 166 and therefore deny same.
167. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegation contained in Paragraph 167 regarding the matters Mr. Fletcher worked
on while employed by EPA and therefore deny same. Defendants deny that Mr. Fletcher has
submitted numerous written filings with the Corps.
168. Paragraph 168 states legal conclusions to which no response is required.
To the extent any further response may be deemed to be required to the allegations contained in
Paragraph 168 Defendants deny same.
169. Defendants are without knowledge or information sufficient to form a belief as to
the allegation of when the Tribe first formed its opinion as stated in Paragraph 169 and therefore
deny same. To the extent any further response may be deemed to be required to the allegations
contained in Paragraph 169, Defendants deny same.
170. Defendants deny the allegations contained in Paragraph 170.
171. Defendants deny the allegations contained in Paragraph 171.
172. The Tribe’s letter speaks for itself and is the best evidence of its contents.
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Defendants otherwise deny the allegations contained in Paragraph 172.
173. The August 30, 2010, letter speaks for itself and is the best evidence of its
contents. Defendants deny that the letter constituted a “final decision” as that term appears to be
used by the Tribe.
174. Defendants repeat their responses to Paragraphs 1-174.
175. Paragraph 175 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 175 Defendants deny same.
176. Defendants deny the allegations contained in Paragraph 176, which are also
vague.
177. The quoted document speaks for itself and is the best evidence of its contents.
178. Defendants deny the allegations contained in Paragraph 178.
179. Defendants admit that Plaintiffs have asserted the stated opinion to the Corps but
deny the remaining allegations contained in Paragraph 179.
180. Defendants admit that certain members of the public and the Tribe have expressed
the stated opinion but deny the remaining allegations contained in Paragraph 180.
181. Paragraph 181 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 181 Defendants deny same.
182. Defendants deny the allegations contained in Paragraph 182.
183. Paragraph 183 states legal conclusions to which no response is required.
184. Defendants deny the allegations contained in Paragraph 184.
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185. Defendants deny the allegations contained in Paragraph 185, which are vague.
186. Paragraph 186 states legal conclusions to which no response is required, except
Defendants deny that any decisions referred to were preliminary.
187. Paragraph 187 states legal conclusions to which no response is required, except
that Defendants deny that any final decision was made in 2010.
188. Defendants have moved to dismiss Count 2 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
189. Defendants have moved to dismiss Count 2 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
190. Defendants have moved to dismiss Count 2 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
191. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
192. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
193. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
194. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
195. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
196. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
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and therefore do not respond further to the allegations contained therein.
197. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
198. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
199. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
200. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
201. Defendants have moved to dismiss Count 3 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
202. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
203. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
204. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
205. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
206. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
207. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
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and therefore do not respond further to the allegations contained therein.
208. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
209. Defendants have moved to dismiss Count 4 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
210. Defendants have moved to dismiss Count 5 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
211. Defendants have moved to dismiss Count 5 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
212. Defendants have moved to dismiss Count 5 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
213. Defendants have moved to dismiss Count 5 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
214. Defendants have moved to dismiss Count 6 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
215. Defendants have moved to dismiss Count 6 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
216. Defendants have moved to dismiss Count 6 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
217. Defendants have moved to dismiss Count 6 of Plaintiffs’ Amended Complaint
and therefore do not respond further to the allegations contained therein.
218. Defendants have moved to dismiss Count 6 of Plaintiffs’ Amended Complaint
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and therefore do not respond further to the allegations contained therein.
219. Defendants repeat their responses to Paragraphs 1 through 219.
220. Defendants deny the allegations contained in Paragraph 220.
221. Paragraph 221 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 221, Defendants deny same. However, Defendants admit that whenever the Corps
determined that a proposed activity to be undertaken by Mr. Drake was authorized by a
nationwide permit, the Corps found that he activity had independent utility.
222. Defendants admit that the activities to be undertaken by Mr. Drake were all
within approximately a one mile radius. Defendants deny all remaining allegations in Paragraph
222. 223. Paragraph 223 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 223 Defendants deny same.
224. Paragraph 224 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 224 Defendants deny same, and specifically deny that the Corps made any final
decision in 2010.
225. Defendants repeat their responses to Paragraphs 1 through 225.
226. Paragraph 226 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 226 Defendants deny same.
227. Paragraph 227 states legal conclusions to which no response is required. To the
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extent any further response may be deemed to be required to the allegations contained in
Paragraph 227 Defendants deny same.
228. Paragraph 228 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 228 Defendants deny same.
229. Paragraph 229 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 229 Defendants deny same.
230. Paragraph 230 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 230 Defendants deny same. Defendants specifically deny that the Corps made any
final decision in 2010.
231. Defendants repeat their responses to Paragraphs 1 through 231.
232. Defendants deny the allegations contained in Paragraph 232.
233. Paragraph 233 states legal conclusions to which no response is required.
To the extent any further response may be deemed to be required to the allegations contained in
Paragraph 233 Defendants deny same.
234. Paragraph 234 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 234 Defendants deny same. Defendants specifically deny that the Corps made any
final decision in 2010.
235. Defendants repeat their responses to Paragraphs 1 through 235.
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236. Defendants deny the allegations contained in Paragraph 236.
237. The referenced document speaks for itself and is the best evidence of its contents.
238. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 238 and therefore deny same.
239. Defendants admit that Mr. Fletcher contacted the Corps, but deny that he was
ignored. Paragraph 239 is also argumentative.
240. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 240 and therefore deny same.
241. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 241 and therefore deny same.
242. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 242 and therefore deny same.
243. Defendants are without knowledge or information sufficient to form a belief as to
the truth of the allegations contained in Paragraph 243 and therefore deny same.
244. The referenced document speaks for itself and is the best evidence of its contents.
Defendants are without knowledge or information sufficient to form a belief as to what Mr.
Fletcher left out of the document and therefore deny that portion of the allegation.
245. Paragraph 245 states legal conclusions to which no response is required. To the
extent any further response may be deemed to be required to the allegations contained in
Paragraph 245 Defendants deny same.
246. Paragraph 246 states legal conclusions and a prayer for relief to which no
response is required. To the extent any further response may be deemed to be required to the
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allegations contained in Paragraph 246 Defendants deny same.
247. Paragraph 247 states legal conclusions and a prayer for relief to which no
response is required. To the extent any further response may be deemed to be required to the
allegations contained in Paragraph 247 Defendants deny same.
248. To the extent any factual allegation of Plaintiffs’ Amended Complaint has not
been specifically admitted, Defendants deny such allegation.
The remainder of Plaintiffs’ Amended Complaint states its prayer for relief to which no
response is required.
DEFENSES
1. This Court lacks subject matter jurisdiction over Plaintiffs’ Amended Complaint
to the extent Plaintiffs challenge any Corps action that occurred more than six years prior to the
filing of Plaintiffs’ Complaint or Amended Complaint and to the extent Plaintiffs challenge any
exercise of the Corps’ enforcement discretion.
2. The Corps’ August 30, 2010, letter to the Tribe does not constitute final agency
action for purposes of judicial review and the Court lacks jurisdiction over Plaintiff’s Amended
Complaint to the extent Plaintiffs challenge the Corps’ August 30, 2010, letter. The letter was a
response to the Tribe’s letter and it merely informs the Tribe of previous actions the Corps had
already taken, the majority of which Plaintiffs failed to challenge within the applicable statute of
limitations, and of the Corps’ exercise of enforcement discretion, which is not justiciable.
3. Plaintiffs’ Amended Complaint fails to state claims for which relief can be
granted.
4. Plaintiffs’ Amended Complaint is barred in whole or in part by laches.
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5. Injunctive relief should not be awarded against the Corps for equitable reasons.
6. Because review of the merits of Plaintiffs’ claims is required to be based solely
upon the Corps’ administrative record, and under well-established standards of judicial review,
to the extent the Court has jurisdiction over those claims, neither Plaintiffs’ Amended Complaint
nor the Corp’s Answer may be used to establish any question of fact or law on the merits.
7. Even if Plaintiffs were to prevail on any of their claims, the only available remedy
is a remand to the Corps. The Court may not direct the Corps to take any particular action on
remand.
8. Plaintiffs’ 247-paragraph Amended Complaint in this record review case violates
the requirement of Fed. R. Civ. P. 8(a)(2) that the Amended Complaint must contain a short and
plain statement of the claim.
9. An award of costs and fees against the Corps is inappropriate.
WHEREFORE, the Corps prays that:
A. the Court dismiss Plaintiffs’ Amended Complaint against it;
B. the Court award the Corps its costs and disbursements in this action; and
C. the Court award such other relief as is just and appropriate.
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Respectfully submitted,
IGNACIA S. MORENO,Assistant Attorney General
s/David A. Carson DAVID A. CARSONUnited States Department of JusticeEnvironment and Natural Resources Division999 18th StreetSouth Terrace, Suite 370Denver, Colorado 80202(303) [email protected]
s/Jody H. Schwarz Jody H. Schwarz (DC Bar #493998)U.S. Department of JusticeEnvironment & Natural Resources DivisionNatural Resources SectionP.O. Box 7611Washington, D.C. 20044(202) 305-0245 (tel.)(202) 305-0506 (fax)[email protected]
Dated: March 9, 2012
CERTIFICATE OF SERVICE
It is hereby certified that on March 9, 2012, the undersigned caused the foregoing
Defendants’ Partial Answer to Plaintiffs’ Amended Complaint to be served electronically on
counsel in this case who are registered with the Court’s ECF system by filing it electronically
with the Court. Any counsel not registered for ECF service will be served by first class mail.
/s/David A. Carson David A. Carson
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