Hearing Transcripts from United States v. SFWMD, et al.,

Case No. 88-1886-CIV-HOEVELER


 

  STYLE:        US vs. SFWMD
  CASE:          88-1886-CIV-WMH
  JUDGE:       WILLIAM M. HOEVELER
  DATE:          April 11, 1989

  NAVIGATION:
                        Appearances
                        Proceedings
                        Page:   20  40 60 80
                        Certificate (page 92)


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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION

 

 

UNITED STATES OF AMERICA,

Plaintiff,

vs.

SOUTH FLORIDA WATER MANAGEMENT
DISTRICT; JOHN R. WODRASKA,
Executive Director, South
Florida Water Management
District; FLORIDA DEPARTMENT
OF ENVIRONMENTAL REGULATION
and DALE TWACHTMANN, Secretary,
Florida Department of
Environmental Regulation,

Defendants,

and

WESTERN PALM BEACH COUNTY
FARM BUREAU, INC.; FLORIDA
FRUIT AND VEGETABLE ASSOCIATION;
FLORIDA SUGAN CANE LEAGUE, INC.;
ROTH FARMS, INC.; K.W.B. FARMS
and BEARDSLEY FARMS, INC.,

Defendants-Intervernors

__________________________________________

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Case No
88-1886-CIV-WMH

          MIAMI, FLORIDA
          April 11, 1989
 

TRANSCRIPT OF HEARING PROCEEDINGS
IN THE ABOVE-ENTITLED MATTER
BEFORE THE HONORABLE WILLIAM M.
HOEVELER, U.S. DISTRICT JUDGE

 

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APPEARANCES:


DEXTER LEHTINEN, ESQ.
United States Attorney
SUZAN HILL PONZOLI, ESQ.
Assistant U.S. Attorney
ROBIN HERMAN,ESQ.
RICHARD HARRISON, ESQ
For the Plaintiff
Miami, Florida

 

 


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SKADDEN, ARPS, SLATE, MEAGHER & FLOM
140 New York Avenue, N. W.
Washington, D.V. 20005
By; James A. Rogers., ESQ
Management District & John Wodraska


PEEPLES, EARL & BLANK, P. A.
One Biscayne Tower
Miami, Florida
By; WILLIAM L. EARL, ESQ.
For the Agricultural Intervenors


DAVID CROWLEY, ESQ
DANIEL H. CROWLEY, ESQ.
Assistant General Counsel
State of Florida Department of
Environmental Regulation


ROBERT DREHER, ESQ.
Sierra Club Legal Defense Fund
1531 P Street, N. W.
Washington, D C.


JAMES T. B. TRIPP, ESQ.
Environmental Defense Fund
257 Park Avenue South
New York, New York


STANLEY J..NIEGO, ESQ.
South Florida Water Management
District, West Palm Beach, Florida


THOMAS ANKERSEN, ESQ,
For the City of Belle Glade

 


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THE COURT: Good morning. Have a seat, please.

All right. I am going to call the case of United States

versus South Florida Water Management District and others.

This morning we are going to concentrate

principally on the motions to intervene of what I will

describe as the agricultural and municipal intervenors, and

so would you ladies and gentlemen and announce your

appearances for the record, please.

MS. PONZOLI: Suzan Ponzoli for the United States.

With me I have Mr. Dexter Lehtinen, the United States

Attorney for the Southern District of Florida. I have Robin

Herman, chief of the civil division and Richard Harrison,

co-counsel, Assistant United States Attorney.

THE COURT: Thank you.

MR. ROGERS: Your Honor, Jim Rogers for the Water

District.

THE COURT: All right, sir.

MR. EARL: Your Honor, Bill Earl from the firm of

Peoples, Earl and Black representing the agricultural

intervenors.

You Honor, David Wise local counsel for 8 of the

plaintiff intervenors. I have an application under 4-F to

move as limited appearance Mr. Robert Dreher, Mr. James

Tripp for purposes of this particular case. I have their

resumes attached to the application.

 

 


4

 

THE COURT: All right. Fine. Good morning. You

can just hand them up to me.

MR. WISE: Thank you, Your Honor.

MR. ANKERSEN: Your Honor, Tom Ankersen for the

City of Belle Glade.

MR. NIEGO: Stanley Niego, in-house counsel with

the South Florida Water Management District.

THE COURT: I hope you all realize we are not

hearing any motions to dismiss. We are not ready for that

yet in this case. What I am principally interested in this

morning are these motions to intervene by prospective

defendants. Is that your understanding as to why we are

here?

MR. EARL: Yes, sir.

MR. ROGERS: Your Honor, we also understood we were

going to argue the Rule 19 issue because that directly goes

to who will be a party in this case. As you know, our

position is the Corp of Engineers has to be before the court

as a separate defendant or the case has to be dismissed.

We filed a paper executed by Ms. Ponzoli urging as

tactfully as we could that we would argue that motion this

morning.

THE COURT: Well, I am ready to hear that as well

MS. PONZOLI: We are ready to argue it, Your Honor.

THE COURT: All right. Then which of you gentlemen

 

 


5

 

would like to start? These are your motions, not the South

Florida

MR. ROGERS: Right. Your Honor, Mr. Earl is

actually moving to intervene, so I would be happy to let him

go first.

THE COURT: I think that’s probably the way it

ought to be. Mr. Earl.

MR. EARL: Thank you, Judge. May it please the

court.

THE COURT:  Yes, sir.

MR. EARL: I am here today representing 6 clients

involved in farming and agriculture in South Florida, Your

Honor. I am representing Beardsley Farm, Inc. which is a

family farm of about a thousand acres in the Everglades

agricultural area; Mr. David Beardsley I believed is on his

way here. They have been out there for 4 generations in the

Lake Okeechobee area. Beardsley Farms, Inc. raises

vegetables and sugar cane.

My second client, Your Honor, is Roth Farmes, Inc.

Rick Roth, they are all coming together and they are on

their way. I apologize the are not here. They wanted to

be here, Your Honor.

THE COURT:  I got a call about 8:05 from somebody’s

wife asking which exit they should take to get to the

courthouse.

 

 


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MR. EARL: That’s a good sign.

THE COURT: It may be they are the ones on the way.

MR. BEARDSLEY: The directions were good. I made

it.

THE COURT: All right. Fine.

MR. EARL: The Roths raise radishes, lettuce and

sugar cane. They are about half way between the city of

Belle Glade and the 20 mile bend if the court is familiar

with that area. Again, they are in the Everglades

agricultural area.

The third family farm represented here is the

Boynton family farm. They do business as a general

partnership called K.W.B. Mr. Wayne Boynton farms that

operation. They have 640 acres. They are independent sugar

cane growers. Your Honor.

In addition, I am here today representing 3

associations of agricultural interests. The first, Your

Honor, is the Florida Sugar Cane League, Inc.  They have 132

members. They are not for a profit corporation organized in

1964.  Mr. Andy Racklee, if you would stand, is the general

manager of the Florida Sugar Cane League and the spokesman

for the industry in that capacity and the director of that

institution.

They represent the growers and processors of sugar

cane, Your Honor, primarily, Florida sugar can which is

 

 


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primarily centered in the Everglades agricultural area, Your

Honor, with a little bit in other areas of the lake.

I am also here today representing, Your Honor, the

Florida Fruit & Vegetable Association. They have 7 hundred

members. They grow vegetables, fruits and tropical fruits.

One third of their members are in South Florida, Your Honor,

and they act as a medium for producers, shippers, growers,

to relate and deal with Governmental and private agencies.

Finally, Your Honor, I am here today representing

the Western Palm Beach County Farm Bureau, Inc., and I have

a board member with, Mr. Gene Badge. Mr. Badge, if you

would stand.

THE COURT: Can I have that name again Western Palm

Beach —

MR. EARL: County Farm Bureau, Inc., your Honor.

That’s an affiliate of the State Wide Farm Bureau. They

have 551 members in Western Palm Beach County. They grow

lettuce, celery, radishes, beans carrots, cabbage and sugar

cane in the Everglades agricultural areas that affect this

case, Your Honor.

As I am sure the court is aware, agriculture is a

key component to South Florida’s economy. The sugar

industry alone, Your Honor, represented by Mr. Rackley’s

organization pumps one point 5 billion dollars into the

economy of South Florida a year.

 

 


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Because of the Everglades agricultural area, South

Florida is known as the winter vegetable capital of the

United States. It supplies throughout the winter vegetables

for the entire East Coast of the United States.

It is no accident, Your Honor, that agriculture, my

clients are located in what is called the Everglades

Agricultural Area. If I may approach the graphic, I think

it might illustrate it.

This is a map prepared by the Water Management

District which shows their project, the levees, canals,

structures and it was initially known as, I am sure

the court is aware, as the Central And Southern Flood Control

Project.

This was started in the late 1940’s, Your Honor. A

specific component of that was a survey commissioned by

the Federal Government of the best agricultural lands surrounding

Lake Okeechobee. Soil work was done; that defined the

boundaries as what we know today, Judge Hoeveler, as the

Everglades Agricultural Area.

The Federal Government, the Corp of Engineers, then

used that agriculture productivity that you see represented

before you today to justify as a benefit to offset the costs

of this enormous project. It was one of the two principal

justifications that they presented to Congress, was this

agriculture productivity.

 

 


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So my clients, although there was some farming as

represented by the family farms out there, before this

project started in the late 1940’s by the Federal

Government, the Federal Government and we are here today

because they induced us to expand our operations and make

this into an agricultural area, as part, Your Honor, of an

overall system approach to water management, to prevent

flooding of the urban areas, to provide for sources of water

for agricultural and urban areas and water storage areas,

Your Honor.

The Everglades agricultural area is generally

defined by these canals that I am outlining for you and

levees south of Lake Okeechobee.

Immediately to the south of that, Your Honor, you

will see areas that look, with blue dots here, called water

conservation areas, 1, 2, 3 and there are sub units of

those.

Those were part of the Corp of Engineers project,

Your Honor. They worked as part of the system. They were

designed to store water and to provide water storage and

water release and discharges for water irrigation also.

There were public dollars spent to acquire these properties

to store water.

In 1951, Your Honor, as an ancillary agreement, the

Water Management District, then known as the Central and

 

 


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Southern Flood Control District, entered into a contract

that I suspect was not given much thought.

That was a contract between the District and the

Fish and Wildlife Service to provide for wildlife management

as an ancillary use within water conservation area one.

The Federal Government owns a small portion of that

area today. That has been renamed a Loxahatchee National

Wildlife Refuge, but it was purchased for and is relied upon

by agriculture and was intended by Congress as a

water storage area for urban areas and for agriculture.

So my clients’ reliance on this system and the

intent of Congress and the Corp of Engineers, the United

States of America, and the investments that they have made

out there, Judge, is what makes this case so important to

agriculture.

It is why they are before you today asking to

intervene as a matter of right and also alternatively

pursuant to the court’s discretion and authority.

Your Honor, there is a four-part test for

intervention of right as I am sure the court is aware. The

intervention must be timely.

The intervenor must show an interest in the

property or subject matter or transaction which is the

subject matter of the litigation. Three, as a practical

matter, the intervenors’ interest in protecting that will be

 

 


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impaired.

We have to show you that it will be impaired by

disposition of the case; and four, we have a burden of

making a minimal showing, as the Eleventh Circuit has

recently said, of the inadequacy of representation of the

present defendants and that is the Water Management District

and the Department of Environmental Regulation, state

environmental agencies.

I don’t think there is any dispute on the

timeliness, Your Honor. We intervened on December 12th. We

were, in fact, the first potential parties to file any

responsive pleadings when we filed our answer and motion to

dismiss with a motion to intervene.

The key to the case, Your Honor, and our interest,

and our specific interest upon which we base our request for

intervention, the family farmers because of the individual

impacts on their operations, daily operations – of this

lawsuit and the associations through their derivative

powers, representing those members and in their own capacity

because of the economic damage that will be done to the

associations, have several interests which will be in the

outcome of this litigation, Your Honor.

The first is land use, not a projected land use,

not some proposed plan, but existing land use in some cases

for four generations of farmers out there, certainly land

 

 


12

 

uses after this project was started and they relied on it to

expand their operations and build sugar mills that cost

hundreds of millions of dollars, and built packing houses

and other operations.

So we have existing land uses which will be

impacted by this operation. One of the proposals that the

court will hear as this case goes along is to abate, as

specifically requested by the United States Attorney’s

Office, to abate the nuisance, stop all discharges into the

water conservation areas that has nutrients in it.

One of the other proposals you will hear is to

require the farmers to back up the water. Don’t provide the

irrigation return flows that they contracted for when they

got out here and started to build out here but require them

to hold all the storm water, the rainwater on their existing

agricultural uses and take land out of production. That

would be catastrophic to their farming operations, Your

Honor.

So the first right, Your Honor, is to continue an

existing land use which is agriculture and be able to

protect that. We believe we have to be in this litigation

to do that.

The second is to protect our right to irrigation

waters that we relied on when we went out there and expanded

in reliance on this federal system of water conveyance and

 

 


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management.

The third, Your Honor, is the right for irrigation

return flows to get storm water off our property.

Vegetables, particularly, are very sensitive to variations

in water levels.

If we cannot get this water our property in

time when we have these storms, we cannot farm. We cannot

use our land.

The next interest, Your Honor, is enforcement. The

United States Attorney’s Office has asked you to compel

enforcement by these two state agencies. Enforcement

against whom? What are we really talking about in the real

world, the practical world as the Eleventh Circuit says?

We are talking about direct action against

agriculture. A fair reading of that complaint, Your Honor,

filed by the United States Attorney, indicates that it is

directed to agriculture, directed to mandating these

agencies to go after agriculture.

We need the opportunity to defend ourselves, Your

Honor. I would suggest the best evidence of that is the

Magistrate held a hearing in this case on some discovery

issues on March 7th.

Assistant United States Attorney Ponzoli at that

hearing said the following – I direct the Court’s attention

to pages 33 and 34 of that transcript which we filed, which

 

 


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has been filed with the court.

Miss Ponzoli said, "You can grow sugar cane, Your

Honor, in many places in the world, but there is only one

Everglades." That’s Mr. Rackley’s land use that she is

talking about, Your Honor.

She goes on to say, "This case is important for a

second reason, because it concerns water quality and

agricultural pollution. It concerns fertilizers,

pesticides, herbicides," and I don’t know if you’ve had

time to read this morning’s newspaper – she goes on to talk

about allegations of mercury.

And finally Miss Ponzoli says on Page 34, line 3,

talking about the pollution, says. "This is a very serious

problem that we addressing in this case.

This case is an attack on existing agricultural

practices, Your Honor. We need to be in here to defend

ourselves and our existing practices and interests."

THE COURT: Well, now you present an interesting

point on the question of enforcement. It seems to me that

you are saying that you ought to be able to intervene to

keep the Government of the United States from requiring the

State of Florida to enforce its own laws and regulations.

That kind of gives you an academic problem, doesn’t it?

MR. EARL: Well, I don’t think so, Your Honor.

There is a case called Manasota-88 which the United States

 

 


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relies on. It has been heavily briefed for you. It is an

order from Judge Castanza. It is an ongoing case. It has

been appealed up to the Eleventh Circuit. That is more the

case, Your Honor – it talks about in terms of analysis.

That’s a case where an environmental group, not the

United States, Manasota--88, sued the United States of

America, the Environmental Protection Agency, did not sue

these two state agencies, and said, "United states EPA, you

better do something about clean water violations by various

operations in Florida," but they didn’t sue the state

agencies where the immediacy comes from, the impact with the

regulated community.

DER in that case and the Florida Power Coordinating

Group, the power companies, moved to intervene. Judge

Costanza –I don’t know whether it will stand the new child

scrutiny, that is, the more liberal test the Eleventh

Circuit has now after February, but Judge Costanza said that

it wasn’t this immediacy. He allowed DER as an intervenor.

He didn’t allow the Power Coordinating Group.

The analogy to this case, Your Honor, would be if

the National Audubon Society, who is in this case, had

initiated this case by suing the United states attorney’s

Office or EPA realistically, not joining these environmental

groups.

They wouldn’t be principal defendants in saying

 

 


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that you better do something about this agricultural

pollution. Then we’d have a similar factual issue question

but the closer cases, Your Honor, the better cases which are

the City of Niagara Falls case, and the Hodel case, the

mining case in Kentucky. Niagara Falls, I think, somewhat

illustrates somewhat the situation.

In that case the United States under the Clean

Water Act sued the City of Niagara Falls. The waste water

treatment plant wasn’t working, polluting. An

unincorporated association of discharges, industrial

dischargers who contributed to that treatment system moved

to intervene.

The court granted that intervention because it

said, "Whatever is against the opposition of the United

States, whatever is done in that litigation to adjust what

has to go into that plan and come out of that plan is going

to affect these industrial users and the city really isn’t,

they have public sector interest they are not really

adequate to represent these private sector economic

interests."

That’s much the same as this case. In the Hodel

case, which is an Eastern District, I think, of Kentucky

case, and environmental mental group – I think it is

National Wildlife – sued the Secretary of the Interior,

Judge, under the Surface Mining Reclamation Act, the Mining

 

 


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Act, seeking mandatory enforcement of that act against

miners.

The coal industry moved to intervene and was

granted intervention in that case because the court said

that the coal industry, just like the agricultural industry,

is the real focal point and object of this suit.

That’s what the United States Attorney is trying to

get out of this suit, agriculture. We need the ability to

defend ourselves and present the vital interests of

agriculture and to get the story told properly.

Your Honor, the third prong of the Rule 24 test is,

as practical matter, the disposition of the suit will have

to impair the ability of the intervenors to protect their

interests. I think the clearest way to see that, Your

Honor, is to look at the complaint, as the law requires us

to do.

If we look at the United States’ prayer for

relief, Paragraph 68 one of the elements of relief they

seek from this court is that South Florida Water Management

District be mandated to abate the nuisance.

We don’t agree there is a nuisance, but what is the

nuisance they are talking about? You find that out in

Paragraph 48 of their complaint where they say that the

nuisance arises, and if I may approach the graphic again,

Your Honor, the nuisance arises from the discharge from the

 

 


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South Florida Water Management District from Structure 5,

which is right there, that is, discharges from the

agricultural area into the water conservation area one and

discharges from Structure 6, which is right there, Judge,

which discharges into here.

They want to abate that. They want to cut those

down or restrict those operations. Those structures are an

integral part of our ability to discharge agricultural

return flows.

If I can point out to the court one significant

aspect of this case which I think you will see as the case

develops. The United States is not here in their sovereign

capacity.

They haven’t brought this case; they brought it as

a property owner, not in their sovereign capacity under the

Clean Water Act where they have far reaching powers under

the Endangered Species Act to stop environmental problems.

I suggest to you, Your Honor, the reason they have

done that is to avoid the Congressional mandate. Congress

has mandated in the Clean Water Act in two places, the

irrigation return flow such as those we are talking about

for my clients’ operations are exempt from the Clean Water

Act.

What you have before you is an end run to avoid

that Congressional mandate. We have a nuisance claim from

 

 


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the United States as a property owner.

For their other relief, Your Honor, they are asking

also that the South Florida Water Management District

and DER be compelled to enforce state laws – again under that

mining case, Your Honor, which is the closest on point

we are the object and focus of that.

There is no separation as there was in the

Manasota-88 case or some of these other cases. When

enforcement comes, the immediacy is there with our

agricultural intervenors.

Your Honor, the fourth and final element which is

met in this case by the agricultural intervenors is what the

Eleventh Circuit called in February in the Chiles

case the minimal showing of inadequacy of representation by

existing defendants.

The key to understanding that, Judge, is

understanding the nature of our interests asserted,

agricultural interests in this case. We do not assert a

generalized interest. We assert a very particularized

agricultural interest.

If we were here asserting that we wanted good water

management or equitable water management throughout South

Florida, I think the Water Management District could

adequately represent that.

If we were here asserting that we wanted

 


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environmental activities under certain statutes conducted, I

think the Florida Department of Environmental Regulations

could adequately protect that interest, but, Judge, we have

much more narrow interests that aren’t reflected by those

agencies, and that is, Your Honor, we here seeking to

protect our right to continue our land uses, our irrigation

return flows guaranteed by Congress, and other ongoing

agricultural activities and to at least be heard if this

court is going to start the engine generating enforcement

compliance.

Your Honor, the proof of the pudding that these

agencies should not be representing us is again contained in

the transcript of the March 7th hearing.

I would direct the court’s attention to pages ten

and eleven of Mr. Rogers, Special Counsel for the Water

Management District, where it says on the bottom of the page

of ten that what we are really looking at is the land use of

unprecedented proportions.

He goes on on page Eleven, and this is why we need

to be in the agency’s own words, why we need to be in this

case.

You Honor, Line 5, Mr. Rogers for the Water

Management District says, "But if I were representing the

agricultural interests, this would be my waterloo. I would

have all the guns out because this relief that may be

 

 


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accorded in this case against us" – he’s talking about the

Water Management District – " and against the State, the

real parties in interest, the people whose ox who are going

to be gored are going to be those people discharging

phosphorous into this water system.

That includes the urban areas to the east, the

dairy farmers to the north. Lake Okeechobee, and

agricultural, yes, to some degree south of the lake that I’m

representing which is agricultural."

Mr. Rogers finally says on Line 16, "So we think

that the agricultural people in particular have to devote

substantial resources to this case.

We agree, Your honor, agriculture is important to

South Florida, and this is probably the most important

case in the history of agriculture in South Florida.

It is vital to our interest. We would ask the

Court to allow us to intervene. Thank you.

THE COURT: All right, sir. Thank you.

MR. ROGERS: Your Honor, we have no contest with

Mr. Earl over the interests of the farmers in this case and

the concern they have over this case.

We have a separate issue and I would like to

provide some background to it by way of personal anecdote.

In a prior life I used to represent the Environmental

Protection Agency, and we used to have trade associations

 

 


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file suits every time we sneezed.

Every regulation that was ever issued in the water

pollution area by EPA was challenged by at least one trade

association. I think that’s true. I have to go back and

check and make sure that one didn’t slip by, but by and

large that was the case.

We had four hundred cases at on time in the Court

of Appeasl. What happened was that we came to find out

these trade associations on Connecticut Avenue, on K street,

they don’t carry out the activities.

They are no mining coal. They are not cutting

sugar. They are not making power. They are not doing

whatever. They are a group of executives and clerical

people who come to work and go home, and they don’t do the

activities. They themselves don’t have standing.

Standing is derived from their members; from the

activities of their members. Mr. Earl talked about people

out there, hard-working farmers. He is absolutely right.

He didn’t talk about associations this morning, if you

recall. He didn’t once get into associations.

He didn’t tell us why the trade associations here

have on their own any standing and what we are concerned

about in this is that we are going to get done World

War Three here, which is what Mr. Lehtinen has started, and

we are going to get through deposing people in hot July

 

 


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afternoons for hours and hours and hours and having Mr. Earl

ask questions as to the feasibility of technology, to the

cost of technology, to the impact on foreign competition, to

the upstream versus downstream users, to the way we measure

phosphorous, and that can be a very tricky line of

questioning in and of itself.

We are going to find that a lot of the data in this

case is invalid because the machines were not calibrated

properly, but you can spend an awful lot of time in

discovery on matters like this.

I don’t want to have to go back and do that time 50

times because when we are all done with this case, Mr.

Earl’s clients say, "Well, we lost but we are sorry we

weren’t really parties before the court."

We had a case involving the National Coal

Association. We litigated for about three years, torturous

litigation, a one hundred and fifty thousand page record.

We settled the case finally with the environmental

groups, the coal industry; Peabody Coal said, "Well, we’re

sorry, we don’t like the result."

We said "You are a member of the Trade Association,

the National Coal Association."  They said, "We didn’t like

the result. We voted against the settlement, so we will

just see you in the Fourth Circuit anyway."

The same arguments, same briefing schedules; the

 

 


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way we resolved that, we had the Administrator of EPA tell

the Coal Association that that was the last time we were

going to negotiate and the got their people in line.

We had another matter involving the electroplaters,

the National Electroplating Association. We got done in

that case– the same law firm had a new Southern California

Electroplaters Association; the same issues, the whole thing

over again.

We don’t want to have to do this more than once,

and if the trade associations are going to be in here as

full parties deposing people, and we are talking about

hundreds of experts.

Miss Ponzoli thinks it is an easy case. There are

good guys and there are bad guys and it’s easy, you stop

delivering polluted water. I think we will find, all of us,

that this is going to be and enormously subtle and

sophisticated case, intertwined scientific disputes here.

Our people who have studied this case, the problems

for a long time, will tell Your Honor about the problems

with rainfall, phosphorous an rainfall.

There are some studies which say that if we

eliminate all artificial phosphorous in the Everglades, we

still have a problem. I am not saying that isn’t a reason

not to eliminate artificial phosphorous, but this is a tough

case.

 


25

 

It is a real significant social issue and the

discovery is going to be brutal, and all we are saying is

that Mr. Earl should come into court and say, "My

associations represent their members. Their members have

by-laws which say they can bring this suit.

The suit is consistent with the purposes of the

Association. There was a vote of the Board. There was

a vote of the members and I have talked those members they are

going to be bound under collateral estoppel as any other

party in court, so that we don’t have to relitigate and

bring the same experts in over and over again."

That’s all we are asking, is that we have some

practical efficiencies in this case, Your Honor, and frankly

we haven’t seen any real response to that by Mr. Earl.

We have briefed it at length and he has tip-toed up

to the issue, but he’s never really said, "Yes, my people

are going to be bound. "

That isn’t your problem, Your Honor, and it is not

our problem. It is his problem. He’s the one who has to

come into court and show that he has real interest in this

case.

This is not a system in this country of risk-free

litigation. If I lose, I get to do it over again. If he’s

going to be in this case, it’s sauce to the goose and sauce

for the gander, and he gets stuck with factual findings of

 


26

 

Your Honor, just like we do.

That’s what we are talking about. We are looking

down the pike here to a trial, I don’t know how far away,

but we are looking to a long trial.

We are looking to an enormous amount of discovery

and we don’t want Mr. Earl through his associations to

merely say, "Well, I am sorry, I lost, but now I want to try

it in state court."

We want his members to know that this is going to

be a two-way street. Thank you, Your Honor.

THE COURT: All right. Thank you.

MR. EARL: Your Honor, may I respond?

THE COURT: Yes, I would like you to respond to

that.

MR. EARL: I want Your Honor to know that I am

generally not a "tippy-toer," and I want to address that

issue directly.

Counsel raises the standing of associations and it

is a big part of their argument. The Eleventh Circuit in

reversing Judge Ryskamp in the Chiles case in February of

1989, made it clear that in this circuit standing is not a

requirement of intervention.

Standing, Article Three standing which he is

talking about, is not a requirement of intervention that you

look to the rule of intervention and the four elements that

 

 


27

 

I talked about, Your Honor.

The Eleventh Circuit went on to say, however, that

you can look at the standing analysis to gauge the interest,

and if you do that I think, Your Honor, the associations

clearly have standing, number one, as I said in their own

right.

If this industry gets significantly impaired,

reduced, if they can, as Congress has told them, they cannot

have their irrigation return flows.

These associations, two of them base their

assessment on production of members, are going to have less

income and obviously Mr. Rackley may have to start laying

off some of his professional environmental agronomists

staff, so they have which the Supreme Court recognized

in the Hunt v. Washington State Apple advertising Commission

Case, the associations themselves have a direct immediate

interest.

THE COURT: Let me ask you a question, Mr. Earl.

How many producers do you have in the Florida Fruit and

Vegetable Association?

MR. EARL: I believe there are seven hundred

members, Your Honor. That includes more than just

producers. A third of those are in South Florida.

THE COURT: If you enter the case for these three

organizations, which probably comprise several hundred

 

 


28

 

organizations, businesses, do you concede that if you lose

they will all be bound?

MR. EARL: Yes, Your Honor. The principal of res

judicata operates after this case is over. Only a gypsy

fortune teller, as Mr. Rogers indicated, given the scope of

this case right now and the interests involved, can tell us

today what this court’s judgment is going to embody, what

issues are going to been in that.

I would be I ill-advised and I think probably

guilty of malpractice to advise my clients at this time to

sign on to a blank sheet here.

That operates, what he’s talking about, the bonding

effect, and it is in our brief. It is in the General Foods

versus Massachusetts case. It is operation of law.

If one of our members tries to come in later on,

they are going to be bound or not bound by the issues that

were determined in their participation. It is the function

of law. We cannot predict that now and I would –

THE COURT: What can’t you predict now?

MR. EARL: Because we don’t know, sir, what the

issues are. Will be bound on the issues –

THE COURT: You know why you want to intervene?

MR. EARL: To protect our interests, yes, sir, that

I have outlined for you.

THE COURT: And you know enough about the issues to

 

 


29

know why you want to intervene?

MR. EARL: That is true, Your Honor.

THE COURT: But in your professional opinion do you

feel that all several hundred in the Florida Fruit and

Vegetable Association will be bound by whatever result takes

place?

MR. EARL: Depending on the issues that are

determined, Your Honor, if they participate and those issues

apply to their operation –

THE COURT: They will be particpating through you?

MR. EARL: Through the associations. The

principles of res judicata would bind them just as it will,

Your Honor, and that’s what I find when we talked about

adequacy of representation – no similar demand was made by

the agencies for the Environmental Defense Fund or the

National Audubon Society.

They were not asked to produce member lists. They

were not asked to stipulate up front that all their members

members are going to be bound.

Are all the members of the National Audubon Society

throughout the country going to be bound or the ones in

Florida from instituting other actions against agriculture

or the Water Management District?

The same principle applies, Judge. You can only

determine that after the cake is baked and you see what it

 

 


30

 

looks like.

Then we or their members try to bring an action and

then it’s either precluded by operation of law or not

precluded.

I think in the case I’m talking about, General

Foods, the First Circuit, held that two of the three

companies were precluded because they had contributed and

the issues were the same. They tried to bring another suit

with the same issues in Federal Court.

They lost in the State Court. Under those

circumstances, yes, Your Honor, our individual members would

be bound, to answer your question.

THE COURT: All right

MR. ROGERS: Your Honor, may I take a minute to

respond?

THE COURT: Yes, sir.

MR. ROGERS: The Chiles case doesn’t deal with

the issue. The Chiles case deals with standing. We are talking

about associational due process. We are talking about a

large corporate farm, five years from now says, " I was

against that lawsuit back five years previous from the

beginning.

I told my trade association executives not to do

it. I thought it was the wrong timing, the wrong issues. I

didn’t want them to do it. I refuse to contribute and I

 

 


31

 

refuse to acknowledge Mr. Earl as my attorney of record.

"I want my day in court and I want to try this all

over again. I’ve got a hundred expert witnesses I want to

depose."

That’s what we are talking about, due process. The

reason the environmental groups are in a different situation

is that we are not, perhaps, going to have to issue permits

to them, require them to put in massive new land use control

programs. They’re not really the regulated public.

The danger to us is far less with the environmental

groups. They are not really realistic future litigants on

the scale that we are talking about with the agricultural

people. One is the regulated industry and the others are

interested parties.

We also have a problem here in that we see

conflicts within the agricultural industry.

Our experts will testify that it is far easier to

treat phosphorous on some agricultural lands as opposed to

others. Some of these people use fertilizers. Some don’t.

Some of these people use a lot more water than others.

We are going to have some very tough decisions here

if this gets to the relief stage as to how we reduce

phosphorous and who is going to have to take the biggest

chunk of the cost.

It may be that there is going to be a complete

 

 


32

re-arranging of land use within the agricultural community

and we may find the vegetable people who use a lot of

phosphorous fertilizer at odds with the sugar people.

We may find large sugar at odds with small sugar.

In the cases that I am referring to involving the large

industry dischargers subject to EPA, we invariable had the

large industry at odds with the small because they could

afford the technology a lot better and they saw this as

almost an anti-competitive way of getting rid of the small

end of the scale.

The oportunities for enormous conflicts are great

here and we are worried about the people who have had no

role in this lawsuit and who may affirmatively have decided

not to bring it.

Mr. Earl has still not offered to tell us whether

there was a vote, whether he is presumed to be attorney of

record for the very people that provide standing.

He may be attorney of record for the trade

association executives, but I doubt he’s presumed to be that

for the majority of people out there, and we want him to

stand up here and say, "I have sent notices to these people,

almost class notices. They are going to be subject to this

lawsuit."

That’s what it is going to take for us not to start

down the path here of a very, very expensive

 

 


33

 

litigation, and then find that we are going to have to do it

all over again.

We’ve been inviting Mr. Earl to say that. He

hasn’t said it.

Your Honor pressed him just now as to whether he’s

going to be bound, and he started getting into the question

of what issues there will be and "we will have to see and

wait and see," and "dotta, dotta, da."

That’s not good enough for us at least. We want to

know that we’ve got a real live, breathing, kicking litigant

here who represents his interests.

Otherwise we are just going through the motions.

Thank you, Your Honor.

THE COURT: Thank you.

MR. EARL: Your Honor, just to complete the

response to counsel’s new assertions, in our consolidated

reply we do provide the filing with notice sent out by, I

think, at least two of the organizations – I can represent

to the Court as an officer of this court that the

associations have advised their members of their

intervention in this lawsuit.

Finally, Your Honor, I would point out the law is

supposed to be applied with some degree of symmetry and

fairness. It’s not because you’re and agricultural or trade

association.

 

 


34

 

This same analysis should apply in the absurdity of

what counsel is asking, is if you apply it to the National

Audubon Society or one of the environmental groups which in

fact I am a member of.

If you apply that same analysis, it’s inequitable

and it is absurd, and the law will determine, Your Honor,

who is bound and who is not bound after this case is over.

THE COURT: Well, the difference though, lies in

the fact that National Audubon Society will be bound by

a result.

While one of its members may not be, it is unlikely

that that member would bring a lawsuit in his or her own

right.

MR. EARL: Perhaps, in Florida for the National

Audubon Society that’s true. That’s not true in the case of

the Florida Audubon Society. Many members of the Florida

Audubon Society all the time file administrative petitions

and litigate environmental issues on their own behalf.

If they try and litigate the same issues, they

should be bound just as any other group is bound.

THE COURT: Without deciding though the question of

intervention before I have heard from the Government, it

would seem to me that if this litigation is as significant

as counsel indicates, and both of you indicated, even though

we may not be able to satisfy ourselves at the moment that

 

 


35

 

all these interests are completely buttoned up, I would

think that we ought to get as many people buttoned up as we

can, if intervention is going to be permitted at all.

We haven’t reached that point yet, but do the

representatives of the cities want to say anything about

this subject?

MR. ANKERSEN: Do you want us to argue our motion

now or just on the issue of whether the agricultural

intervenors are bound by the –

THE COURT:  No, I want to hear the motion, I want

to hear the motion from the cities’ standpoint. Then I want

to hear from the Federal Government because I have limited

time.

I can judge a little. I have a jury coming back at

10:00. We can go a little longer if necessary, but I would

like to get all the arguments in.

MR. ANKERSEN: I would be happy to keep it short,

Your Honor. My name Tom Andersen. I represent the City

of Belle Glade. Your Honor, with me here who have the Mayor

of the City of Belle Glade, Mr. Thomas Altman. Would you

stand up?

THE COURT: Good morning.

MR. ANKERSEN: And Mr. John Baker who is the City

Attorney. Mr. Baker has been the City Attorney of Belle

Glade since 1962.

 

 


36

 

The City of Belle Glade is seeking to intervene

here has a defendant pursuant to Rule 24-A. The city is a

small, rural agricultural community. It has a population of

18 thousand.

I can show you where it lies in this network of

canals and waterways. Belle Glade is right here. It is at

the southern rim of Lake Okeechobee right in the very shadow

of a very large dike known as the Hoover Dike.

That dike was constructed because in 1928 the City

of Belle Glade, having just gotten on its feet in terms of

its municipal status and being incorporated, was literally

wiped out by a flood which occurred when a hurricane passed

over the lake and broke the existing dike. Two thousand

people were killed.

That is just an illustration of the reliance that

the citizens of Belle Glade and the City of Belle Glade have

on this network of canals and water storage conveyance that

is at issue in this action.

The city lies between the Hillsboro Canal right

here and the North New River Canal, both of which as you

will see make their way toward Conservation Area Two A and

Conservation Area Number One.

This is the Loxahatchee; the Conservation Area Two

A is just below the Loxahatchee. So Belle Glade, by virtue

of this, has its dicharges running toward the area that is

 

 


37 

 

at issue in this complaint, ultimately this way.

Just by note of reference the City of Belle Glade

at this moment is celebrating what is called its "Black Gold

Jubilee".

In Texas "black gold" may be oil but in Belle Glade

it is soil. Agriculture is Belle Glade’s life blood.

Agriculture is at issue in this lawsuit.

Bell Glade is interested in the economic

prosperity of agriculture but Belle Glade has other

interests, too.

We’ve talked about the four-part test under Rule

24. Timeliness has not been disputed. I might add that the

defendants haven’t disputed Belle Glade’s intervention as

well insofar as their papers show. Only the Plaintiff is

disputing the interests of Belle Glade in this litigation.

In terms of interest and the impairment of the

interest, the Chiles court has recognized that this is

really twin sides of the same coin. If you have an

interest, you try and intervene as a defendant,

particularly, then obviously that interest is going to be

impaired. So I would like at those two together.

Finally, there is, of course, the adequacy of

representation by the existing parties. I will address that

in a moment.

First, what are Belle Glades’ interest? Well, I

 

 


38

have described its interests in an agricultural economy that

it is utterly and entirely dependent upon, but it has

another interest, too.

The City of Belle Glade is a discharger into this

system. The City of Belle Glade has a municipal waste water

treatment plant that dicharges its effluent either into the

Hillsboro Canal or the North New River Canal, depending on

what the water levels are at any point in time.

Those are the two canals which move towards the

conservation areas.

For secondary treated effluent, the phosphorous

concentration, limitation in phosphorous is an issue in this

lawsuit, 3 parts per million. Right now the defendants

have promulgated a plan, what’s known as the "swim plan",

the Lake Okeechobee Swim Plan which is proposing, as we

understand it, a limitation going into the lake of

phosphorous of point one eight parts per million.

And we understand that the Water Management

District would like to see levels substantially below that

going into the water conservation areas and this swim plan.

This is state legislation which is designed to

address the very problem that the plaintiff has brought this

lawsuit over.

So as a discharger, Belle Glade is going to have a

problem if the plaintiff gets the relief it seeks which is,

 

 


39

 

in terms of its complaint, nutrient free water.

Bell Glade also has a stormwater system. The run

off that flows from parking lots, from lawns which use

fertilizers, which use pesticides, will also produce

nutrients potentially, and thus create an interest in

whatever levels the United States seeks to achieve in this

litigation.

THE COURT: Well., presumably, the United States is

seeking to have the state enforce its existing regulation.

MR. ANKERSEN: That’s correct.

THE COURT: Is there anything wrong with that?

MR. ANKERSEN: There is nothing wrong with that at

all. We believe what the United Sates is seeking to do is

to circumvent a planning process.

THE COURT: A what process?

MR. ANKERSEN: A planning process.

THE COURT: A planning process?

MR. ANKERSEN: Right, which already exists in state

legislation which has been mandated be state legislation by

bringing this lawsuit.

The City of Belle Glade has a statutory mandate

under that process to participate and cooperate in the

development of plans for the disposition of the water that’s

at issue in this action.

If we cannot participate in this action, we’re


uparrow.gif (122 bytes)                                                                                                                                         40

 

going to have a problem because any participation in the

administrative action is going to be moot because what Your

Honor rules is going to be the rule of law insofar as those

administrative proceedings are concerned.

So we see this as, if you will, as a usurpation of

a state power that has expressly recognized the right of

municipal corporations such as Belle Glade to participate in

planning for its water sources.

The third interest, in addition to being a

discharger and in addition to its statutory mandate under

Chapter 373, in the "Swim" legislation is, of course, the

interest in the agricultural economy.

Belle Glade’s population, its citizens, its tax

base are inextricably interwined with the fate of

agriculture in this action, that in itself accords it a

compelling interest, and interest which is different from all

the other communities in South Florida, most of the other

communities in South Florida. As goes agriculture, so goes

Belle Glade.

Incidentally, insofar as case law goes, I think the

most instructive case which exemplifies Belle Glade’s

interests in terms of its economic and its social, political

interests in this lawsuit is reflected in Reserve Mining

Opinion.

Reserve Mining involved a situation in the Upper

 

 


41

Great Lakes Region where the United States had sued Reserve

Mining for the discharge of taconite tailing into the Upper

Great Lakes. Reserve Mining was a defendant in that case.

A number of cities sought to intervene on behalf of

Reserve Mining because if Reserve Mining was shut down, so,

too, would those cities.

That is precisely the case here. If agriculture is

shut down, so too will the City of Belle Glade.

Insofar as adequacy of representation is concerned,

Your Honor, the existing defendants here, one is the

Department of Environmental Regulation. DER's interests in

this litigation is as a single purpose environmental

agency – it has a mission, a mission which the State

Legislature has mandated and one which is appropriate to its

interests, the environment.

The South Florida Water Management District is a

single purpose water management district. It has a

statutory mandated obligation to manage water.

The City of Bell Glade’s interests are much more

far reaching. They are social. They are political. They are

economic, in addition to the environment and in addition to

water management; and that large document over there sitting

on the table here is the City of Belle Glade’s comprehensive

plan which it just promulgated, which requires it to

consider drainage, which requires it to consider its

 

 


42

 

economic tax base, and to plan for the future.

It can plan for the future if it can participate in

the planning. If the plaintiff has its way and it is not

permitted to participate in this legislation, its ability to

participate in the swim planning process that so vitally

affects it will be useless.

For that reason, Your Honor, I believe that the

City of Belle Glade should be permitted to intervene in this

action.

THE COURT: All right, sir. Thank you.

Mrs. Ponzoli.

MS. PONZOLI: Your Honor, I have the privilege of

representing the United States in this water quality suit in

which we seek to save from nutrient distruction the

Everglades, the historical Everglades as represented in that

first water conservation area, the Loxahatchee National

Wildlife Refuge and Everglades National Park.

I believe the court knows and the amended complaint

adequately sets forth the unique and special qualities of

the Everglades.

So I am going to move directly in to relevant

analysis that we have to do of this suit and the relief that

we seek in order to consider the agricultural intervention.

The amended complaint her alleges that the State

Environmental Agency, DER, and South Florida Water

 

 


43

 

Management have failed to enforce their state law on water

quality under 403, 373 and the Swim Act. There is no effort

to do and end run around the Federal Clean Water Act.

The Federal Clean Water act gave certain

responsibilities for cleaning up water to the Federal and

certain to the State, and there is a partnership.

Agricultural pollution is a type of pollution that was left

to the States.

The State of Florida in its legislature has

promulgated laws which it is the Federal Government’s

position that these agencies are not carrying out. They are

not carrying out their responsibilities.

They have further created a nuisance that South

Florida has by bringing this contaminated and polluted water

into the Everglades, and they have breached two agreements

with the United States, one concerning the Everglades, one

concerning the Loxahatchee National Wildlife Refuge.

Because of these tort contract and statutory

breaches, we are suffering damage, irreparable damage in our

estimation. We are suffering changes from diverse

ecosystems to a monoculture of cattails in the amount of six

thousand plus acres in Loxahatchee national wildlife.

THE COURT: Say that last thing again, please.

MS. PONZOLI: I am sorry. We are suffering damage;

cattails have take over diverse ecosystems.

 

 


44

 

Sawgrass marshes have turned to cattails, a single

plant; that is all that exists there. Sid I miss something?

Do you have something else?

THE COURT: No, I just heard the word "cattails".

I wanted you to repeat that.

MS. PONZOLI: It has replaced diverse ecosystems

and sawgrass marshes, where the cattail takes over;

virtually nothing else is, no fish, no birds, nothing.

We invite the Court to come and see at the cattail

infestation at some point in the future. What this lawsuit

is not about and what is very important to the analysis for

the agricultural intervenors, it is not an attack on the

federal flood control project.

We have no ability as the United States to come in

here and try to aggregate a congressionally mandated flood

control project. We are not tying to do away with their

flood control. We are not trying to do away with their

water quantity. They will get their water.

Their water will have to be removed from them.

What we are attacking is the failure of the state agencies

to regulate agriculture as to the water quality.

The cases on intervention say that must look to

our complaint and to the relief that we have requested in

order to analyze whether or not they have an interest in

coming into this lawsuit.

 

 


45

 

The relief that we seek is not to do away with

their flood control or the fact that they would get water.

The relief we seek is clean water and if you look at our

prayer for relief, it is a broad prayer that asks that they

be, the state agency be mandated to enforce the applicable

water quality standards.

It doesn’t ask very significantly that they

promulgate new ones. We just say, "Enforce what you are

presently are required to enforce."

We ask that they stop delivering polluted and

contaminated water, not that stop delivering water. We

are not shutting off the pumps. We need water. The cities

of South Florida need water. Everyone needs water. The

park needs water. We don’t need dirty water – that they be

enjoined and restrained from operating stationary

installations that violate the state law.

If they had to have those installations permitted,

then they would have to address clean water; that they

conform to the contracts, that abate the nuisance.

What we ask for every single time, all we want is clean

water.

We are told that this is somewhat simplistic and

that we are looking at this from a very naïve standpoint.

We can over-complicate this or we can keep it right down the

middle. They need to enforce their state law.

 

 


46

 

The agricultural intervenors are confused as to

what the issues are in this case or if they aren’t confused

they are masking them when they argue them.

There is some hysteria that we are going to be

shutting everything down and that is not accurate. There is

a feeling that we are going to come in and, in fact, it has

been put in the briefs and that we would ask this court to

micro-manage this water system.

I think the court appears to be very clear; that is

not at all what we are seeking. We are seeking that South

Florida will do its job.

There is also the idea that somehow we would ask to

turn back the hands of time and have the Everglades as we

once knew it. That’s also inaccurate, Your Honor. We only

want to hold what we have.

We haven’t asked for damages. We haven’t even

asked for restoration of the damaged areas. We’ve just said

"Stop. Stop it now. Don’t study it any further. Stop it.

Go out and do it. You know what needs to be done."

There have been allusions here, and I think it is

significant when I get into the various organizations for

the farmers and the agricultural interests.

There have been allusions by district that

sugar cane cannot be grown in the EAA and save the

Everglades; that it is not possible for these two systems to

 

 


47

 

exist within the same water system, that it is an

impossibility.

That is not the federal position. We believe they

are not mutually exclusive. If that is their position, if

that is either the District, DER, or if agriculture were

allowed in – if it is their position that they have an

absolute right to destroy the Everglades, then if this

lawsuit serves no other good than to bring that to the

public’s attention that we have made in Florida a policy

decision to incrementally destroy the Everglades, then the

truth will have to come out, and that is exactly what we

intend to do.

I don’t believe this court could sustain that

legally. I think we have a property interest that must be

protected. Our lawsuit is premised on the belief that we

can ask you legally to force them to carry our their

regulation in a regulated community if they have to have to

respond to that. That is not part of this lawsuit exactly

how they will regulate that regulated community. Simply

that they will do it.

We are not seeking new regulations. We are not

seeking to lower Lake Okeechobee nor to deny flood

protection or water supply.

When we look at who the agricultural intervenors

are, there is something very disturbing about the three

 

 


48

 

groups who have come before us, and the disturbing element

beyond the trade associations is that I believe all of us in

this room know that there exists in the EAA big sugar,

massive sugar corporations.

These are the people who have a massive interest in

whether they are regulated, how much they are regulated and

what form that regulation takes.

What we see before us in the motions to intervene

are what amount to, with all due respect to these family

farms, mom and pop farms, we see trade associations where we

are not quite sure where the big sugar people are; and we

see Belle Glade.

Belle Glade has 18,000 citizens. How can they come

into federal court and litigate legitimately in this type of

litigation unless what they really represent is the "big

sugar"?

We are told that their major employers in that area

are the sugar cane growers, Atlantic Sugar, Okelanta,

Osceola, Duda, Thalisman’s – these people should come

directly into Federal Court, Your Honor.

If they want to be here and have their say and if

we are going to have to put up with the regulated community

in this lawsuit, then they should be up front and here

directly, not hiding behind the skirts of other entities.

When we go to discovery, they are going to come

 

 


49

at us with everything. How do we go back against them? We

are going to have to start subpoenaing Duda, subpoenaing all

their records.

If they want to talk about economic interests, we

are going to have to go to each of these regulated

industries and start going into what their interests are.

When you look at the West Palm Beach Farm Bureau,

there are conflicts of interest among the various farmers

represented there. Vegetables use one type of fertilizer.

It’s higher than the type I understand that sugar cane uses

but sugar can is the vast acreage that is there.

Sod I grown among their members, Sod uses

fungicides that sometimes legally contain mercury. The

interests are very divergent.

We also have these people who are all represented

by a single law firm. Two attorneys spoke to you but they

are the same law firm. Essentially one attorney is

representing virtually all of these divergent interests of

the regulated community.

The Florida Fruit and Vegetable Associations, they

have processors, they have shippers, they have packers.

What is their property interest that is represented here?

They are simply a representative for something else.

The Florida Sugar Cane League, this is the first

time we’ve been told how many members they have but we are

 

 


50

 

not told who the big boys in Florida Sugar Cane really are.

Who are these larger grower? What is their

acreage? What is their interest here? Why don’t they come

directly before us?

When this Federal Flood Control Project was put in,

you had acreage, I believe, for sugar cane in 1950, and I

will stand corrected by them if I am wrong, of about thirty

thousand acres. In ’87, ’88, we had acreage of four hundred

and twenty thousand acres in sugar.

The pollution that we are receiving now versus the

pollution when it began, there is no comparison.

The acreage is no comparison. Is there an

unlimited inducement into the future to produce more and

more pollution into our systems? The individual farm I

would maintain have no other interests than they are -- they

are regulated people within the community. I would maintain

that none of these people have an interest to be represented

here.

Belle Glade is a municipality. They claim that

their interest here is in pollutable water which we haven’t

attacked, storm water drainage which we haven’t attacked,

sewage treatment which we haven’t attacked.

I think they are looking to avoid enforcement of

the law and that’s simply not a legitimate interest to come

into court on. The relief that we seek would not flood

 

 


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them, dry them up or cause necessarily land to be taken out

of production. That’s a choice that has to be made

internally as to how you are going to clean your water up.

If they can come up with a way to clean their water

up internally by use of some other method, that’s their

business, not ours. We just want the clean water to come

out.

In the amended answer proposed by the agricultural

intervenors, they raise several interesting issues. They

raise identical defenses to South Florida Water Management,

except that they raise in their Third Amended Defense a

Fifth Amendment taking claim.

I it their intention to litigate all their taking

claims within this lawsuit, all these different interests

are taking claims? They indicate in their Tenth Amended

Defense that they have a pollution easement in the other

lands, that they have an easement to pollute into he public

lands and , in fact, Mr. Earl alluded to that, that these

public lands were developed for their benefit to send their

pollution.

They argue alternatively in their Fourth Amended

Defense that if their land were ever used to clean up their

own pollution, then that would amount to a private property

being used for an ecological easement. Are we going to

litigate all these issues for all of these individual

 

 


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interests within this lawsuit?

The dirty water that the Government keeps referring

to they call "run-off". They call it "irrigation return

flow".  They call it "storm water".

They use all these different names because they

have legal significance under various regulatory schemes

and they entitle them under certain schemes to exemptions. We

call it "dirty water" that is destroying the Everglades.

The have three basic positions in regard to their

pollution if you read through their documents. Their basic

positions are, one, they don’t do it. Two, they dodo it;

and three, they only do it a little. Where do they stand?

The law, the basic law, there is no disagreement

among any of us, among the defendants, the proposed

intervenors or the Government. Under intervention of right

they can see that they have no statutory right of

intervention here. They have to have a direct, substantial

and legally interest.

The Eleventh Circuit inquiry, and this comes from

their pleading and our pleadings on this point, is a

flexible one. You can use a practical rather than a

technical yardstick.

You will make and inquiry into the particular facts

and the circumstances. You look at those four elements and

you will decide what you think has to be done here. Their

 

 


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adequate interest simply does not exist. They are part of a

regulated community. They can settle their regulation with

the regulated entities in the future when you decide that

we, in fact, have proven our case to you that they have

obligations that they are not fulfilling and they need to

fulfill them.

The possible impairment of their interests that

they are required – they are required to show all of these

elements, not just one; the possible impairment they can

litigate at other times, their various taking – I think it

is very clear that you are to going to be able to litigate

all those various taking issues if they were to pile into

the middle of this lawsuit. It simply could not occur.

If they have administrative complaints, if there

were an abuse of discretion, they can go to their

administrative process under state law.

As far as being adequately represented, I think it

is more than apparent, Your Honor, from the pleadings in

this case that the District is extremely capable of

representing their interests and, in fact, takes the

position that there is no factual or legal basis for this

lawsuit.

There is a strong presumption among the case law

where you have a state agency or governmental body that they

are adequate to represent the interests of the public. That

 

 


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is even more so in the case of a municipality like Belle

Glade.

The cases are almost universal in regard to

municipalities. The United States has cited Higginson where

a sub-state intervened in federal court, and they said that

it is much more stringent for them where they are a citizen

of the state and they come in and there is already a state

agency. They simply have a compelling reason that they must

show and no compelling reason is shown here.

We've cited Mumford and British Airways, both for

the proposition that where a municipality is represented by

a state agency, they have an incredible burden to overcome

that there is inadequate representation.

It is clear that enforcement of the water quality

standards will affect agriculture but that does not give

them an interest to come in here to litigate in the middle

of our lawsuit. An interest is a prerequisite; It is not a

determining factor in coming in.

The agricultural community stands in the same shoes

as the rest of Florida. The need water. They need flood

supply, and if they produce a pollutant or contaminate,

they are subject to water quality regulation.

They seem to be objecting to the regulation that is

perceived by the Florida Legislature. The cases on

intervention support denial here, if you go through them;

 

 


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Your Honor, I will briefly allude to them, Athens Lumber –

well, first, I think I would like to go back to the Chiles

case which you have so heard so much about this morning. It

is a very recent case.

At first blush, Judge Hoeveler, the Chiles says you

don’t need standing to have intervention. As Mr. Earl

accurately said, the very next sentence says, he uses

standing cases to determine what the interest is that is

necessary for intervention. I would respectfully submit

that the Eleventh Circuit has not thrown out the law of

intervention.

They have put it in little different words and they

have sort of cleaned up they believe this idea of the

standing being a separate analysis, and they have put them

together, but you still have a heavy burden to come in on

intervention. That is not changed.

They still say that it is a flexible inquiry; that

this court will use a practical yardstick rather than a

technical one, and they have not diminished the requirement

of adequacy of representation.

If you were to diminish it to the level that was

suggested before, you could just at any time say, "Well,

there won’t be adequate representation. We have a different

interest. Hey, we have a right to come in."

That’s not what the Eleventh Circuit did in Chiles.

 

 


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They kept the homeowners association out of that lawsuit.

They allowed the individual people at Krome to come in but

not the homeowners. They said you don’t have an interest.

In Athens Lumber, a union sued to come in and they

were denied. In Manisota-88 we would represent that that is

the identical situation. Environmental groups sued EPA and

said, "Your are not doing your job, vis-a -vis the regulator.

You must do your job."

The regulated entities tried to come in and the

court said, no. The regulated entities are trying to come

in here, and we would submit they have no place.

In NRDC versus New York State you had gasoline

station owners who weren’t allowed to come in.

Environmentalists were suing under the Clean Air Act and

they said, "No, you are represented. You are all right."

In Perry County Board of Education parents tried to

come in under desegregation cases and the court said, "No,

you don’t have an interest that has to come into this

particular lawsuit."

The cases that they have cited that they place

great reliance on, I believe most of them can be

distinguished with the exception of Hodel and the truth is

that Hodel just goes the other way, as you will find in some

cases in which these situations happen.

In Kocell, the EPA was initiating new rules. We are

 

 


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not initiating any new rules here, Your Honor. Under

Reserve Mining there was a statutory mandate to consider the

economic interest. Under NRDC versus the Nuclear Regulatory

Community they said that the parties would be bound.

We have a real problem with these parties being

bound here. This is in regard to intervention of right.

Intervention by permissive intervention is a separate issue

that goes to this court’s discretion and you have to look to

the prejudice to both of the parties, the prejudice to the

defendants, the district – it is argued that they will be

prejudiced by multiple lawsuits.

The United States says that we will be prejudiced

because, frankly, we are going to have every issue

underlined ten times by these various intervenors. We’ll be

briefing everything fourteen times. These are the briefs

You Honor, on the agricultural intervention alone. That’s

only the beginning.

Everything we briefed in this case will be that way

if these people come in. That is a prejudice to the United

States in delaying this case and dragging it out. They want

to introduce new issues of water quantity, farming methods,

economic fortunes. They have no place in this particular

lawsuit.

This particular lawsuit should be kept as clean and

straight as possible, and that’s what we would ask you to

 

 


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do. Do you have any questions, Your Honor?

THE COURT: No, but I suspect that your opponents

would like to respond briefly to what you have said and I

may have some questions of them. If I have any questions of

you, I will ask you to respond.

MS. PONZOLI: Thank you, Your Honor.

THE COURT: Thank you.

MR. ANKERSEN: Very briefly, Your Honor; none of

the cases that plaintiff cited in respect to permissible

intervention, requiring a compelling interest to intervene,

the Eleventh Circuit cases, the Chile case clearly sets

forth that the burden is minimal in those cases, and that

didn’t exclude municipalities.

I would like to read another quote from Chiles just

to suggest what the interests is required under Rule 24.

This is a quote. Chiles is quoting Wright, A.

Miller here and it says: "in cases challenging various

statutory schemes as unconstitutional or as improperly

interpreted and applied," and I suggest that they are

challenging the statutory scheme as improperly applied.

THE COURT: Well, now, that’s precisely the problem

that I wanted to get to because if I understand this case

correctly, it is fairly simple in its statement, complex I

am sure in its determination, but the Federal Government is

saying to the State Agency, "Look, we have a deal and we’ve

 

 


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got some property that is at interest here.

We have the Everglades. We have this Loxahatchee

Reserve and they are being messed up and they are being

messed up because the state isn’t enforcing its laws and its

regulations, period."

The state is going to come in and respond to it.

These are not new laws, I presume. These are not new

regulations. They are just there.

Now, as we filter the arguments that have been made

and I will give Mr. Earl a chance to respond too, but as we

filter these, as I filter these responses on the Motion to

Intervene, what I think I am hearing is this: A very

important industry is at risk.

It is at risk because we have been doing business

and increasing doing business in a certain way. Yes, it may

violate the laws of Florida abut we’ve been doing it for

years, and what we want to have an opportunity to say is

that these regulations are wrong and we want you in this

litigation to do something about that. We want the

regulations changed, if, indeed, we are violating them

because we have a major economic interest.

Indeed, the whole area has a major economic

interest in keeping this agricultural business alive and

certainly I can sympathize with tat, but what I am hearing

is not so much that you want to be in here to make sure that

 


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these parties do the right thing about the simple question

of whether or not the laws are being violated, because that

is – the State can handle that quite adequately as can the

Government in presenting its position, and the State can

present its position.

These regulations, these laws are either being

violated or they are not. They will be a lot of expert

testimony on it. I don’t know that we need the City of

Belle Glade or the various associations or the various

owners to come in and help determine the question of whether

or not the existing laws are being violated.

I think what you want do is come in here and

tell me that if they are being violated they ought to be

changed; they are unconstitutional or they are wrong or

there is a taking of property. I have heard the Fifth

Amendment mentioned.

Presumably, the part of the Fifth Amendment that is

impacted will be the taking of property without due process

of law. That’s not what I understand we are here about.

That’s a completely separate, new issue and I didn’t

anticipate from this lawsuit that we were going to even get

into questions of constitutional taking.

These are questions which, indeed, can be raised by

the affected owners if the law is not being enforced and is

enforced, and if that enforcement impacts on those owners.

 

 


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Then the owners can come in, either in State Court

or Federal Court, as they see fit, and they can say, "Look,

the State is complying with its laws relating to pollution,

but that compliance required of us is going to put us out of

business, and this State has such a significant interest in

not putting us out of business that the law ought to be

either changed by the legislature or it ought to be declared

unconstitutional as a taking."

Now, am I wrong in that analysis?

MR. ANKERSEN: Your Honor, if I could, I would like

to let Mr. Earl address that analysis because that goes more

to the agricultural aspects of tit.

I would like to just finish the quotation which the

Chiles court cited.

THE COURT: I did kind of interrupt you there.

MR. ANKERSEN: What it said was that in those

instances where the plaintiff is challenging a statutory

scheme as improperly applied, which is precisely what this

plaintiff is doing, the courts have recognized that the

interests of those who are governed by those schemes are

sufficient to support intervention.

We think that in itself provides us the right to

intervene, in addition to the compelling other interests

which we stated – this is nothing more than an attempt to

move and administrative forum into this court and we want to

 

 


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participate in that administrative forum.

THE COURT: All right, sir.  Thank you. Mr. Earl.

MR. EARL: Thank you, Judge. I know the time is

short and I appreciate the opportunity to address your

crystallizations of your perception here, Judge.

Let me say, first of all, Judge, agriculture needs

to be in this suit. It is not as simple as the court

perceives it. They talk about dirty water, clean water.

We don’t have black and white regulations here. We

have attempts to change and use this lawsuit as a mechanism

to change regulations. Agriculture, I want to make it very

clear and we will prove we need to be in this lawsuit to do

it – you have heard the attacks on us.

You have seen the briefs, what was said at the

Magistrate’s hearing about herbicides, pesticides. It’s

about agricultural practices and there are some real issues,

Judge, where these contaminates are coming from.

Is it agriculture? Is it the urban areas and the

run-off to the east, which also provides input into this

area? Is it other industrial sources?

So agriculture needs to be in to defend its

practices, not only to continue them but to defend its

practices before this court.

Please look at the relief requested. That to me is

the simplest thing. We just want the State to follow the

 

 


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law. It is not that simple, Your Honor. They are asking to

abate the operation of some structures that ship water down

there.

Now where that water gets contaminated and who

does it is a whole other question that has to addressed.

We have to determine if that water is, in fact,

contaminated.

This is not a question where we have, as counsel

alluded to, the issue is not mercury. It’s nutrients,

things that everything needs to grow, and the whole, the

basis of their case is that there is too much phosphorous

which most of it comes from the north, of Lake Okeechobee,

too much nutrient and, therefore, instead of having all

sawgrass, we are now starting to grow more cattails.

This isn’t a case, Judge, where we are talking

about poisoning and clear violations of law. We are

breaking new ground here and this industry, which is so

vital, needs to be a part of that.

We have special knowledge, You Honor. These

agencies don’t know about the application of herbicides and

pesticides, what you use, historically what happens, how the

water flow what you need to get water off, vegetables

and sugar cane.

I suggest to you, Judge, that the United States, in

particular, is asking you to proceed into a profoundly

 

 


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significant lawsuit for South Florida, all of us in South

Florida, and they are asking you to look at one side of the

spectrum.

Welcome in the environmental groups; we have the

left side of the spectrum, and the United States some place

to the right of that, and the agencies, but keep out any

information or specialized knowledge from the private sector

whatsoever and particularly from agriculture, the people who

live out there, my clients, Your Honor.

Many of them live out there, work out there. The

children are out there. They know about that environment.

Their businesses are going to be the first ones

that are affected if, in fact, we have poisons. What we

have is some excess nutrients out there, and this suit is

about turning that into a cause, Your Honor.

We need to be before you. This is vital and we ask

that you don’t proceed into this suit blinded to the private

sector and the special knowledge of agriculture, and I thank

you very much.

THE COURT: Of course, when you think about this

case and how complex it has become, if I accept what the

Government has said as its main position, I could probably

enter a final judgment today, couldn’t I?

It would way this or it would say, "all the laws

that are on the books shall be enforced." Is there anything

 

 


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wrong with that?

MR. EARL: No, sir, but we’d have a separate suit

about what laws are being violated and that’s really what

this case is about.

THE COURT: Well, then somebody would have to come

in to enforce the judgment but it is really no very

complicated the way Miss Ponzoli states it.

MR. EARL: No, but you will see when you reach the

Motion to Dismiss, Your Honor, this case does invade, does

invade the sovereign rights of the state. It does invade

the state’s rights to control its own destiny.

It is a partnership all right in water quality

control, but you have clearly mandated congressional duties

and restrictions on the Federal Government.

THE COURT: Well, of course, I am over simplifying

it but that certainly would be an easy result, based on the

simplicity of the requests made.

Now, there may be a lot of other objections to my

doing that, jurisdictional and otherwise, but you think it

is a lot more complicated that.

MR. EARL: Judge, I suggest that if you get past

the motion to dismiss and find subject matter jurisdiction

and "stick your toe" into this case it is going to be

the worst "tar baby" that you could possibly have. It is

going to be worse than a school desegregation case or a jail

 

 


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case that I know you have to deal with.

THE COURT: Three of them.

MR. EARL: You are going to be asked – if you get

involved in the operation of this system, the Government

wants to tell the State how to operate it, to shut down

structures five and six.

They have a control room up there, Judge, up in

that water management district. When a big front comes

through and they start getting a lot of water, lights to

off, microwave towers send messages, gates have to be

lowered.

I am afraid this court is going to be gotten out of

bed when we have a hurricane or storm coming through and be

asked permission, once you stick your toe in this case,

judge, it’s going to be an enormous management problem for

you and the problems are going to be significant.

We ask though that if you stick your toe in this

suit that you please don’t exclude the private sector and

don’t exclude the people who know most about this area,

agriculture.

THE COURT: All right, sir. Thank you.

MR. EARL: Thank you, Judge.

MR. ROGERS: Your Honor, I know we are short of

time. I am sorry. Am I preempting anyone else?

THE COURT: Go ahead.

 

 


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MR. ROGERS: I know we are very short of time and

you have a jury coming. I would like to take just a few

minutes on Rule 19 because this is a vital concern.

THE COURT: Relating to the Corps of Engineers.

MR. ROGERS: Right. May I approach this chart?

THE COURT: Yes.

MR. ROGERS: This is, by the way, a Corps of

Engineers chart. I think we can graphically demonstrate

what this case is all about.

Structures 5, 6, 7 and 8 are referred to in the

complaint. These we operate at the specific direction of

the Corps of Engineers daily, hourly.

These structures down here, these spillways, are

the 12 spillways; those are owned by the Corps of Engineers,

the major source of water into Everglades National Park.

This is a federal project. It says right down there,

"design and construction." It is a federal project.

You can take the complaint and turn it over to the

able counsel for the environmental groups. They would take

a felt-tip pen and a Xerox machine and in 20 minutes they

would have a complaint against the Corps of Engineers which

the United States would have to defend.

They are the real party in interest. They are the

party that determines how this project runs. It is not,

Your Honor, a case about just enforcing the laws.

 

 


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THE COURT: But aren’t they the United States?

MR. ROGERS: They are the United States but the

courts have recognized in environmental cases and this issue

is coming up in environmental cases for the reason that

there is a prosecutor and often federal agencies are "the

polluters."

For the first them courts are having to face this

issue. Judge Carrigan out in Denver said, " I am not going

to let the Justice Department come in here and say they

represent EPA an the army. The army put the waste in the

ground; the EPA is enforcing it.

I don’t believe one lawyer for the Government can

represent both parties, and I am going to let the State of

Colorado come in here to be the plaintiff."

That’s happening around the country in a lot of

situations. Environmental cases are raising this issue. No

case raises it better than this.

THE COURT: Well, there is no suggestion here, is

there, that the Corps of Engineers is contributing to the

pollutants?

MR. ROGERS: Absolutely, Your Honor. They are the

major contributors. They are the ones who are deciding

where the water goes, how much water gets to the

agricultural areas, when it comes off, how it is routed.

MR. LEHTINEN – if we could recess for 5 minutes –

 

 


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if he represents the Corps of Engineers, he could call his

client and ask that certain things be done that would move

water around the agricultural areas. This doesn’t have to

be in Federal Court.

The fact of the matter is that the United States

Attorney’s Office does not represent the Corps’ interest in

this case; absolutely, flatly, I will say that and I will

challenge Mr. Lehtinen to bring the Chief of Engineers or

the chief of the Jacksonville District; we don’t need any

discovery. Your Honor can ask them questions. Their

interests are almost completely aligned with the Water

District.

We have communication with the Corps on a daily

basis. There is an affidavit from Mr. Slighfield who is

really our wise man in the Water Management District. This

is the gentleman who has dedicated his professional career

to making sure that Fort Lauderdale doesn’t float away into

the Atlantic.

When there is a dark cloud over Fort Meyers, Mr.

Slighfield starts thinking. He knows this area so well –

we are trying to put artificial intelligence together to

duplicate the reasoning process of his brain so that when he

retires we know how to run this system.

He is in daily communication with the Corps of

Engineers with similar experts. The regulations, and we’ve

 

 


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cited these in our brief, say to the District, "You can’t do

anything without checking with us." Federal regulations –

"Nor shall any change be made in any feature of the works

without prior determination by the District Engineer or the

Department of the Army or his authorized representative,"

etc.

We could not begin to put upon a pollution control

structure, equipment at any of our devices without getting

complete control from the Corps – approval by the Corps.

Indeed, they would have to let the bids probably to do it.

They would have to supervise it.

THE COURT: Wouldn’t it be satisfactory, though,

for you to present that in your defenses and simply bring in

those people when we finally get down to cases,

MR. ROGERS: The Corps?

THE COURT: The Corps. No, I mean bring in as

witnesses, as evidence of what you are talking about now, as

going to the question of whether or not the Federal

Government has a viable cause of action against you.

MR. ROGERS: Well, Your Honor, we think we have to

decide – if the Corps is in the case – Mr. Lehtinen says

"I have an American flag in my office. Therefore, I

represent the Corps," which is apparently their position.

They filed a six page response to our Rule 19 which

ended up saying, "I am the United States. Therefore, I

 

 


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represent the Corps."

If they are the Corps and are not the defendant,

then they are the plaintiff. That means that the plaintiff

is suing the State to require the Corps to get permits,

because we operate the same structures. We operate

structures for the Corps.

They are probably going to have to be the

permittees on most of those permits. Mr. Lehtinen should be

taking his client up to see Mr. Crowley’s client up in

Tallahassee and saying," Here I am. I am sorry for all the

40 years of footdragging. I want a permit that puts water

quality limits on me, and I apologize for all my past

transgressions." That is not happening. That is not

happening.

I mean, I would love to be a "mouse in the corner"

when the Chief of Engineers in Washington finds out that Mr.

Lehtinen is his attorney in Florida on this case because

their interests are not the same.

The Fish and Wildlife Service and the Corps of

Engineers, both well-meaning, well-run operations, are not

akin in their view of how this water management system has

to work right now.

We are put in the intolerable position of having

Mr. Lehtinen say to us, "You are the guilty party. Change

this, change that."

 

 


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He’s not just saying to the State, "enforce the

laws." He’s got injunctive relief. Miss Ponzoli, in both

her Rule 19 response and in her earlier response in

intervention, conveniently ignores 80 percent of her prayer

for relief.

She wants injunction of polluted water. The

polluted water is coming through a variety of sources, most

of which are the Corps of Engineers; and I don’t see how she

can say these things against the Water Management District

without her applying it equally to the Corps, and even if

she does say it against us alone, we have to get permission.

THE COURT: But you are talking about movements of

polluted water rather than polluting the water?

MR. ROGERS: Well, Your Honor, I am trying to think

of an analogy. In her last papers in her motion to strike

she said that they are only trying to enjoin nutrients.

I think that’s like saying for Chilean grapes we

are trying to enjoin the cyanide, not the grapes, just the

cyanide.

There is a question of realistic injunctive powers

of the Federal Court. These nutrients are in part per

million levels or less which is equivalent of about an inch

between here and the moon. That’s a part per million.

We are talking about a water system that is so

intertwined with usage flows, hydro periods; we talking

 

 


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about the oxidation of the soil. That’s where most of the

nutrients come from, not from introduction of fertilizers,

oxidation of the soil. You can defer the oxidation by

lessening the hydro period in the water movement.

This will bother Mr. Earl’s clients a great deal,

but we can solve a lot of the problems by just asking the

Corps to move some water around the agricultural areas or

provide less water at certain times.

THE COURT: Do you need the Cops in here to do

that?

MR. ROGERS: Absolutely. The Corps is the one We

can’t budge without the Corps.

THE COURT: No, no, in fact. Do you mean,, in fact,

you cannot in the operation. I am talking about to get the

relief that –

MR. ROGERS: Your Honor, with all due respect, I

think the party in this case that needs the Corps the most

is yourself. I don’t think we can do justice to the people

of South Florida.

I don’t think we can serve public interest without

having the Corps of Engineering in here. This is one of the

most complicated engineering feats in the world. It rivals

the saving of Venice. It rivals the Dutch Canals.

This is one of the most elaborate systems. We have

35 foot diameter pumps which the Corp of Engineers built

 

 


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themselves. They are the designers. They are the ultimate

arbiters of how they are to run.

Your Honor, we cannot begin to tinker with this

system out of some well-meaning notions of pollution control

without having the people who really know what’s going on in

this courtroom.

I think we need an attorney who has complete

loyalty to the Corps representing them in the event –

THE COURT: Let me do this: I am over a bit but I

would like to hear from Miss Ponzoli or Mr. Lehtinen on this

particular question.

MR. LEHTINEN: Your Honor, I know you are over and

Mr. Harrison was prepared for argument, but let me argue the

issue, but let just say this:

Your Honor is correct when you characterize it as a

defense. It has been a defense for thirty years. The devil

made me do it. If the Corps Makes them do it, they will

have a good defense. You’ll rule against the Government,

We’ll go home and the lawsuit is over with.

If the Court doesn’t make them do it, then they

don’t have a good defense and that’s our position in this

particular lawsuit. The Government will be happy to do what

counsel for the defendant says; since we represent the Corps

they don’t even have to subpoena Colonel Herndon.

All they need to do is pick up the telephone, ask

 

 


75

for Colonel Herndon to come down here. He’s a party to this

lawsuit, and Colonel Herndon will be here and testify

regarding all those matters.

I suspect his testimony will be substantially

different about the state of the law and whether or not his

client can budge without permission from the Corps of

Engineers, but that’s for Colonel Herndon to say, and that’s

for the Government to put that testimony on when we either

choose to dot it or the defendant chooses to do it.

The characterization of the lawsuit, as Your Honor

indicated, it is a claim that the State Government does not

enforce the State law, very similar to the citizen

rule-making action that citizens of the State of Florida had

to bring against the State to require the State to require

his client to get a permit to back-pump into Lake

Okeechobee.

Neither State DER nor South Florida Water

Management, as a matter of law, would follow the law; that

court case is a matter of record and they were forced by a

citizens’ rule-making action to follow the law that the

legislature had put on the books.

Likewise, with regard to dairies to the north of

the lake, we say state law has required permits for years.

If we are wrong, then permits north of the lake won’t be

required, but if we are right, like the citizens’

 

 


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rule-making action, then his client should not be permitting

those daries to operate without permits and the Corp of

Engineers has nothing to do with the state law that tells

DER or his client what they are supposed to do with respect

to pollution.

All that the South Florida, Central and South

Florida Flood Control Project deals with is the movement of

water, not with respect to the pollution put into that water

by various industries, and let me say this:

Since defense counsel has taken the liberty of

sighting analogies, let me say that from my eight years in

the Florida legislature, I never heard the argument that the

pollution control laws of the State of Florida were

unconstitutional because they were pre-empted by Congress

and by the Central and South Florida Flood Control

District or the argument that the Swim Bill was

unconstitutional when I participated in writing it because

his client cannot budge without the Corps of Engineers; nor

the argument that the outstanding Florida waters law was

inapplicable or couldn’t be enforced because the Corps of

Engineers or the Congress or the constitution prohibited

those laws from being passed.

The Florida legislature is clearly under the

impression that it can stop pollution in these state. We are

prepared to deal with his defense that the Federal

 

 


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Government mandates the pollution.

We know that’s going to be the defense. We are

ready for it. That’s why 15 days ago, being the latest

meeting, but prior meetings to this, Colonel Herndon said

once again, in a coordination committee meeting of all of

the agencies that the United States Government represents in

this lawsuit, that I represent, Colonel Herndon said again,

"We are on board with this lawsuit and we want to move

forward and cooperate."

EPA said, "We are on board with this lawsuit and we

move forward and cooperate," and Interior said, "We are on

board."

If defense counsel believes that Colonel Herndon is

prepared to testify, that he wants a separate lawyer, then

he should have brought Colonel Herndon in here, but he knows

with respect to the truth in this matter that the Corps of

Engineers is being urged by him to be a defendant simply to

deal with the publicity aspects of this particular lawsuit,

to identify somebody else as causing the pollution.

In sum, if the Corps of Engineers or federal law

requires this pollution, then the Corps, the federal law,

the United States Attorney, acting unitary in this

particular lawsuit as the plaintiff, will simply lose,

because that will be a defense that this court can

undertake.

 

 


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Two technical matters and then I will sit down. We

do represent – he says in his pleadings that there is

nothing but the mere assertion by the United States Attorney

that he represent the Corps.

Well, that’s what I get paid to do, to make those

mere assertions, and I make one of them today that I

represent the Corps and, accordingly, if he wants to depose

the Corps, he doesn’t need a subpoena.

The Corps is a party plaintiff. If he wants the

Colonel to come in here, he will pick up the telephone and

tell us. None of the complicated discovery, none of the

additional complications can come about if you bring in the

Corps as a defendant, need come about because we are

prepared to produce everything under Rule 26, et cetera on

behalf of the Corps and speak for the Corps.

With respect to one lawsuit that he cited,

occasionally the Federal Government’s interests differ but

that particular lawsuit that he cited, the judge did not say

that the Federal Government could not represent both

agencies.

The Judge merely took it into account with respect

to a party that wanted to intervene. The defense counsel is

incorrect that the United States Government cannot be

represented in this court by on particular attorney.

In sum, the characterization of the lawsuit, as an

 

 


79

effort to shut down the flood control system is a

characterization designed to scare the public, number one;

and number two, to bring additional parties and additional

issues into the lawsuit to make it complicated.

The actual lawsuit asserts simply that where the

State of Florida has authority, and Your Honor certainly

will not disregard the supremacy clause and follow state law

over federal law; that’s a simple principle of judicial

construction and constitutionalism, where the State of

Florida had authority to pass the laws it did and where they

are being violated, we want them enforced.

The Corp of Engineers is in that regard not a

culprit in terms of violating the state laws that are

involved and to the extent that that is a factual issue, why

it should be presented in this court at the appropriate

time, rather than accepting broad characterizations of the

lawsuit over and above what the complaint says in order to

encourage the court to bring someone in as a defendant who

is already a party and already prepared to produce all the

information.

Now, Mr. Harrison has the legal argument but I know

you have a jury coming in, and particularly because the

claim was one with respect to the truth of what the United

States Attorney says in court, I thought I would address it

very quickly and we are prepared to do whichever you prefer.


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THE COURT: Well, if you could state your position

in about two minutes, Mr. Harrison –

MR. HARRISON: That’s about all I need, Your Honor.

Mr. Lehtinen has covered the field pretty well.

To require the Corps of engineers to be joined as a

defendant, they have relied on the proposition that there

are inconsistent obligations.

Your Honor, when the United States sues in tits

name, all the federal regulations, the Corps of Engineers

regulations as well, walk into this courtroom with the

United States.

It would be ludicrous to assume that we are going

to ask Your Honor to order state defendants to violate

federal regulations. This lawsuit is only about the source

of the pollutants. The nutrients entering the water in the

first place.

We are not going to ask this court to shut off the

S-5A pump. We simply cannot do it . We have to have clean

water. It is the life blood Congress has mandated that

water be delivered to Everglades National Park.

The hydro period, that hydro period would kill the

park but we have to have clean water. The nutrients are

presenting a slow death and, Your Honor, the dairy rule is a

perfect example.

They have taken actions which we hope culminate in

 

 


81

 

meaningful regulations outside this lawsuit – in the dairy

rule – one of the draft plans had teeth in it, performance

pay standards.

DER, from my understanding now, is trying to pull

some of those teeth, but they accomplished tat maneuver

without violating one Corps of Engineers regulatory

schedule.

All we want to do is see that the same action takes

place in the EAA where the farmers are regulated.

This lawsuit, the decision in this suit was made by

the State of Florida in their laws. They chose to regulate

agricultural pollution. They chose not to exempt it, to

exempt non-pouring sources as the Federal Government did in

the Clean Water Act. It is more properly left to the states

because of the different agriculture problems. The entire

defendants’ argument they start our with in their motion to

dismiss – it runs all through their joiner, all through

their reply, is simply to sidestep the factual issues in

this case and to characterize this case as something that

wants to – is a case that is geared to change the operation

of these structures. No, Your Honor, that is not the case.

We simply want clean water running through these structures.

We pointed to the state structures without permits

because it is that agency of these defendants that have the

ability to clean the water, going through their own

 

 


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structures so their structures would meet water quality.

That’s what this case is about with the Corps as a

plaintiff; Colonel Herndon is well on board. I even spoke

to him over the weekend.

He regrets that he could not be here but they

support the goals and they are powerless to regulate the

introduction of agricultural pollution to this system.

Thank you.

THE COURT: Al right, sir. Thank you.

MR. CROWLEY: Your Honor, I haven’t had an

opportunity to speak. I am David Crowley and I represent

the State Department of Environmental Regulations.

I would like to, if you could grant me a couple of

minutes, to address—

THE COURT: All right. Take about two minutes, if

you would. I hate for you to come this far without having

an opportunity to say something.

MR. CROWLEY: Thank you, Your Honor. I am going to

condense this very quickly. I had a lot of things to say

but I am just going to try to keep it within the time frame

you said there. I am just very concerned about a couple of

things.

I am not saying that I think the United States is

intentionally trying to mislead you, but I think what is

happening here today is giving that effect.

 

 


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First of all, there is a count in this lawsuit,

Count 2, that they have failed to address at all in this and

that alleges a violation of state law by the the State DER

and the Water Management District by operating unpermitted

structures.

We are very interested in this Rule 19 Motion and

that’s why I am speaking her to you today. The essence of

the Rule 19 Motion which we joined in and adopted is that

the Corps of Engineers also operates these same types of

structures, and they are unpermitted for the same reasons,

the same reasons that we contend are agency discretion and

agency interpretations of its statute because they are water

movers.

They are not sources of pollution but,

nevertheless, the United States is saying that we have

violated the law by failing to require the Water Management

District to obtain water quality permits on its water-moving

structures and yet the Rule 19 Motion and the documents

attached to it show you that the Corps of Engineers within

this same system, as part of this same water flow, also

operate functionally exactly the same type of structures.

So I really don’t understand how the United States

can charge that we are violating the laws by not requiring

permits of the Water Management when we likewise

don’t require them of the Corps of Engineers.

 

 


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And so for them to say now suddenly that they are a

plaintiff—you know, they are coming in as a phantom party

with no allegations and no claim of damages and no prayer

for relief—we think it is very important.

If we have got five structures on the line and we

are going to require permits hits for three but not for the

other two, how is that—I just don’t see how they can

claim relief based on that.

You know, if 403087, which is the statute they

claim applies to these structures, applies to the State, the

United States Corps of Engineers is independently operating

those exact same types of structures, the only difference

being who owns them.

How can they say we should be regulating our sister

state agency but not the Corps of Engineers? I think if the

Corps is going to take the position that they are a

plaintiff and, therefore, don’t have to be brought in as an

additional defendant in this lawsuit, we are at the minimum

entitled to some allegations.

I would like to know what kind of relief they seek.

Are they seeking to compel us to compel them to obtain state

permits?

I think we are entitled to pleadings to that effect

because that raises the issue of justiciability like, for

example, have they ever applied for permits.

 

 


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I can tell you for the 20 years they resisted the

State’s ability to bring them under permits. They claim we

have no authority to make them give permits.

So think it is a little strange and somebody

needs to point out to you that that’s an issue in the case.

The last gentleman who spoke, and I didn’t catch

his name; I am sorry, but he—

THE COURT: Mr. Harrison.

MR. CROWLEY: Mr. Harrison represented to you that

the State has chosen not to exempt agricultural discharges

and I would suggest to you that that is directly wrong.

The State, in fact, has a major exemption. I just

wanted to only point out because again I am concerned

with your being misled here.

Section 403 point 927 of the Environmental Act

entitled "Use of Water and Farming and Forestry Activities"

starts out with the legislative intent saying "The

legislature recognizes the great value of farming and

forestry to this State and that continued agricultural

activity is compatible with wetlands protection."

It goes on to say – excuse me—in Subsection

Two: "Agricultural activities and agricultural water

management systems are authorized by this section and are

not subject to the provisions of 403087," which is the

stationary installations provisions they are talking about,

 

 


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"nor shall the department enforce water quality standards

within an agricultural water management system."

I realize that really is more relevant to the

motions to dismiss and everything else but I am concerned

that you are not getting a full presentation of the issues;

and we are very concerned about how we are going to

accomplish anything at all through a permitting process if

the Corps of Engineers is not going to be a part of it, and

is going to take the position that it is phantom

plaintiff.

Our position in this lawsuit is not, as it has been

described, that we want to continue polluting the

Everglades.

The legislature has mandated the process to solve

those problems in the "Swim Legislation" and no one has

mentioned that legislation to any extent here before you and

I think that’s really our concern.

I wanted to address that with regard to the

intervention of the agricultural intervenors, but I think I

in the interest of time I will defer to my colleagues on

that issue; but I would like to say on the record that the

State’s position is we are anxious to get a clean-up under

way. We are trying to carry out our legislative mandate

under the Swim Act.

THE COURT: How do you feel about intervention of

 

 


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the proposed intervening defendants?

MR. CROWLEY: Well, Your Honor, our position on

that is that with regard to the City of Bell Glade, we don’t

really strenuously object to their being in the lawsuit if

they feel it is necessary to protect their interest.

I think that probably needs a proper demonstration,

they are going to—depending on what, assuming that the

United States is ultimately able to state a cause of action

which we don’t think so, but the essence of what the United

States is asking us concerns the agricultural community and

the City of Bell Glade—is for us to take some unspecified

enforcement action based on presumed violations that are

nowhere specified in the amended complaint; and, in fact,

have never specified here or in any pleadings before

you.

We get things like "do your job". No one has cited

any specific law that is being violated or any specific

enforcement action we should take.

The same I would say holds true for the individual

farms as intervenors. Certainty they are going to be

affected by this. Our reason for joining in the objection

to the agricultural intervenors related to the res judicata

issue as to the association.

We see this lawsuit as a complex, lengthy,

expensive litigation that is going to be counterproductive

 

 


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to the "swim process". It’s going to take needed agency

resources way from the "swim process" which is the way this

is supposed to be dealt with and is being dealt with at the

present time; and until we have to shut our operation down

to defend this lawsuit we will continue to try to do it

under the "Swim Legislation".

We think that is the way that things should be

going. If we have to have a complex, expensive lawsuit,

then I guess we have to, but our concerns is just that these

organizations, if they are not going to be bound by these

judgments, shouldn’t be in here to make things any more

complex or any more lengthy and expensive than they are.

THE COURT: I understand. Thank you, sir.

MR. TRIPP: Your Honor, could I be heard for one

minute on the Rule 19 Motion of behalf of the conservation

Intervenors?

THE COURT: All right. Just one minute.

MR. TRIPP: My name is James Tripp, T-r-i-p-p. The

question is, the first question on the Rule 19 Motion is:

Is the Corps of Engineers a party?

The United States said, yes. Will the Corps of

Engineers be bound by any judgment of this court. Bases on

that representation, we believe the answer is yes.

The District says that it may be faced with

conflicting obligations. The United States says "Do this."

 

 


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The Corps of Engineers says "Do that." We have no idea what

those conflicting obligations are.

If they arise in terms of whatever relief is

ultimately structures in this case, I think we can look at

them and see if there is a conflict, and so far it is only

very speculative. I don’t think that’s a basis for this

Rule 19 Motion.

Then, finally, I think underlying the Rule 19

Motion to some degree is some idea of conflict of interest.

Sure, the Corps may already be a party plaintiff along with

the United States representing all the agencies and the

Department of Interior. Is there some kind of conflict?

Again, we haven’t been presented with any real

conflict, and I think as a practical matter if we get to a

point in this case where there is some real conflict between

what the Corps wants and what the United States wants—if

that ever arises, we can look at it and deal with it at that

time. Thank you, sir.

THE COURT: All right, sir.

MR. ROGERS: Your Honor, may we argue the Rule 11

Motion at the time we argue the Motion to Dismiss?

THE COURT: Yes.

MR. ROGERS: May I take 30 seconds; then I will sit

down.

THE COURT: I’ve got one of these—

 

 


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MR. ROGERS: Twenty seconds. The Corps—we now

here the Corps is a plaintiff. What is their allegation

against us? If you walk through the complaint, it makes no

sense at all.

They are not alleging breach of the Loxahatchee

lease. They are not seriously saying that the state has

failed to enforce a state law against people who have large

stationary structures which included the Corps.

We are engaging in fictions, but beyond all this

legal rambling, we are engaging in a very, very wasteful

exercise, Your Honor.

We are taking you time, obviously, from other very

important tasks. We have how many lawyers here being paid

by taxpayers? We serve at the behest of the Corps.

We are not looking for a fight with the Corps. We

have had very good working relations with the Corps.

No one from the Corps has called us or written us

or communicated in any way to say "We are unhappy with the

Water District’s obedience to state laws or federal laws or

anything, and how come we are in a federal lawsuit when we

suddenly find out that the plaintiff is the Corps of

Engineers."

Don’t people communicate anymore? Isn’t there any

obligation just among civilized people to communicate before

you file a federal lawsuit?

 

 


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We don’t have any complaint alleging any specifics

as to the Corps, and now we find out that we are

diametrically opposed. Does this mean that we cannot

communicate on an hourly basis with the Court except through

counsel?

I am flabbergasted at what I heard today, not just

as a matter of advocacy; I am flabbergasted. I don’t know

how to advise my client after this. This is just underlines,

and we are going to get to it in our motion to dismiss—

this is not a controversy for the courts.

This is a controversy in which you need the

Secretary of the Interior, the head of the Corps, the head

of the Water Management District, the Governor, and the

Attorney General to get together as civilized, honorable

people and resolve this. Thank you, Your Honor.

THE COURT: Let me suggest that if you can arrange

that meeting, I won’t ask to be there and whatever you all

decide is fine with me.

MR. ROGERS: Thank you, Your Honor.

THE COURT: In the meantime, we will be in recess.

I will try to rule on this within the next several days.

Thank you.

 


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C E R T I F I C A T E


UNITED STATES OF AMERICA,

SOUTHERN DISTRICT OF FLORIDA:

I, Jerald M. Meyers Official Court Reporter of the

United States District Court, Southern District of Florida,

do hereby certify that the foregoing 91 pages constitute a

true transcript of proceedings had before the said Court,

held in the City of Miami, Florida, in the matter therein

stated.

In testimony whereof, I hereunto set my hand on

this the, 19th day of May, 1992.

 

 

________________________ 
JERALD M. MEYERS
Official Court Reporter
United States District Court
Southern District of Florida

 

 

 

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