UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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NEW YORK COASTAL PARTNERSHIP, INC.,
MAURICE BARBASH, JOHN W. LUND,
SANDY ASSOCIATES, EUGENE D. FALK,
DAVID ASH, JEROME LEVY, M.D., WELLS
NEWELL, JOYCE SEGAL, THE HARBOUR CLUB,
MODICA ASSOCIATES OF NEW YORK 122, LLC,
FIRE ISLAND FERRIES, INC., JMA INDUSTRIES, INC.,
DAVID A. SLOANE, HARRY PARITSKY, DUNEWOOD
PROPERTY OWNERS’ ASSOCIATION, FAIR HARBOR
FIRE DISTRICT, WHITE CAP FISH COMPANY, INC.,
LEONARD WEINSTEIN, RICHARD STAFFORD,
PAMELA JOHNSON, SAYVILLE FERRIES SERVICE,
INC., DAVIS PARK FERRY COMPANY, INC.,
ROBERT JOHNSON, and JAMES R. GROVER, JR..
DOCKET NO.
Plaintiffs, CV 01 2777
VS. FIRST AMENDED
COMPLAINT
UNITED STATES DEPARTMENT OF INTERIOR;
GALE NORTON, SECRETARY OF INTERIOR;
CONSTANTINE J. DILLON, SUPERINTENDENT
OF THE FIRE ISLAND NATIONAL SEASHORE; UNITED
STATES ARMY CORPS OF ENGINEERS;
GREGORY R. DAHLBERG, ACTING SECRETARY
OF THE ARMY; LT.GEN ROBERT B. FLOWERS,
CHIEF OF ENGINEERS, U.S. ARMY CORPS
OF ENGINEERS; ERIN M. CROTTY, COMMISSIONER,
STATE OF NEW YORK, DEPARTMENT OF
ENVIRONMENTAL CONSERVATION; RANDY L.
DANIELS, SECRETARY, NEW YORK STATE
DEPARTMENT OF STATE
Defendants.
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Plaintiffs, by their undersigned attorneys for their First
Amended Complaint hereby allege as follows:
I. NATURE OF ACTION
1. The essence of this suit is the Plaintiffs' effort to
remedy the failure of the Defendant federal and state agencies to
protect the lives, property and resources of Fire Island and the
Long Island South Shore from unnecessary damage from Atlantic
storms.
2. Plaintiffs seek declaratory and injunctive relief from the
Defendants’ breach of their statutory and fiduciary duties in
that the Defendants have failed by failing to take action on the
permits and authorizations necessary to implement a certain
minimal project known as "Fire Island Inlet to Montauk
Point, Long Island, New York, hurricane protection and storm
damage reduction project Reach 1, Fire Island Inlet to Moriches
Inlet" (FIMP) that was approved by Congress in 1960, House
Doc. 425, 1960 designed by the Corps to deal with an imminently
emergent erosion condition. The suit claims that:
A. The Defendants have acted individually and in
partnership with regard to the prior construction and lack of
maintenance of certain erosion and navigation projects in the
Shinnecock Inlet, Westhampton Beach, and Moriches Inlet areas,
in such manner as to cause continuing injuries to Plaintiffs’
properties by causing acceleration of the rate of erosion on
Fire Island and flooding and overwashes, which constitute de
facto takings and deprivations of Plaintiffs’ property
rights (hereinafter "Physical Invasions");
B. The Defendants violated, and continue to violate Federal
and State laws, the Public Trust Doctrine, and the takings and
due process clauses of the United States and New York State
Constitutions;
C. The State Defendants are liable for negligence, trespass
and nuisance; and
D. The Defendants breached their duty to timely complete
the permit request and approval process required to implement
the Fire Island Interim Project ("FIIP"), an
emergency preliminary project to the FIMP and to mitigate the
continuing erosion damage.
3. The FIIP was designed by the United States Army Corps of
Engineers ("Corps") to provide interim storm damage
protection to Fire Island until the more comprehensive solution,
i.e., the FIMP could be implemented. It provides for the
renourishment of the beaches and dunes of Fire Island with sand
dredged from selected off-shore borrow areas and the placement of
such sand so as to create a protective beach berm and dune.
According to the Corps, the FIIP is urgently needed to protect
Fire Island and the south shore of the Long Island mainland from
accelerated erosion and Physical Invasions.
4. Defendants’ acts and breach of their constitutional,
statutory and fiduciary duties to the plaintiffs have also
injured the Fire Island communities and the State, Suffolk County
and municipal properties located therein, have placed at risk the
properties and safety of south shore mainland residents and
businesses, and the mainland properties of municipalities,
Suffolk County, and the State of New York, and have deprived the
taxpayers within the Villages, Towns, County, State and Federal
properties on Fire Island of the use thereof.
5. The various Federal laws that Defendants are in violation
of include the Fire Island National Seashore Act, the Fire Island
Wilderness Act, the National Park Service Organic Act, the
National Environmental Policy Act, the Environmental Quality
Improvement Act, the Water Resources Development Act, and 42
U.S.C. section 1983.
6. Plaintiffs seek judicial review, pursuant to the Federal
Administrative Procedure Act, of the failure of the United States
Department of Interior and of the Corps to timely and in good
faith complete the review process required by the National
Environmental Policy Act and other federal laws, and to act on
the request for a special use permit required to proceed with the
FIIP, which is minimally essential to prevent and mitigate
the physical invasions, de facto takings, and deprivations of
Plaintiffs’ property rights.
II. JURISDICTION AND VENUE
7. This Court has jurisdiction over this action pursuant to 28
U.S.C. section 1331 because this action arises under Federal
statutes. Judicial review of a final agency action is authorized
pursuant to the APA, 5 U.S.C. sections 701-706. Pursuant to 28
U.S.C. section 1367(a), this Court maintains jurisdiction over
Plaintiffs’ First, Second and Third Claims insofar as they seek
relief against the State Defendants.
8. Venue in this Court is proper pursuant to 28 U.S.C. section
1391(e) and 16 U.S.C. section 1540(g)(3)(A). Declaratory relief
is authorized by 28 U.S.C. sections 2201 - 2202 and the Federal
Rules of Civil Procedure, see Fed. R. Civ. Rule 57.
Injunctive relief is authorized by Federal Rule of Civil
Procedure Rule 65.
III. PARTIES
9. The Plaintiffs in this action are:
A. THE NEW YORK COASTAL PARTNERSHIP, INC. (NYCP)
(1) NYCP is a not-for-profit corporation, organized under
the laws of the State of New York, having its principal
office at Babylon, County of Suffolk, State of New York,
dedicated to protecting the coastal areas of Long Island,
including the Fire Island Barrier Island and the South Shore
mainland flood prone areas, from erosion and flooding.
(2) NYCP, in 1995, published a report prepared by a
prominent coastal engineer, and Dr. Lee Koppelman, Director
of the Long Island Regional Planning Board, which assessed
the vulnerability of Long Island's shore to Atlantic Ocean
tidal Erosion and flooding. It reached two conclusions:
First that future severe storms and erosion threatened a
breach of the Fire Island Barrier Island, with consequent
flooding of the South Shore mainland communities; and
Second, that the benefits of a Fire Island erosion project
significantly outweighed its costs.
FIRE ISLAND PLAINTIFFS
B. MAURICE BARBASH
(1) Maurice Barbash, residing at Brightwaters, County of
Suffolk, State of New York, one of the founders and the
current President of NYCP, is the owner of improved ocean
front property, since 1959, in the community known as
Dunewood, Fire Island, Town of Islip, consisting of about
100 houses which he developed over a period of years,
beginning in the late 1950s;
(2) He was Chairman of the Citizens Committee for a Fire
Island National Seashore, which played a leading role in the
grass roots mainland effort, which led in 1964 to the
enactment of the Fire Island National Seashore legislation,
and he was honored by the National Audubon Society for his
efforts;
(3) Since creation of the Seashore, he has advocated
increased public access to its natural resources, and
voluntarily gave up the right to develop Dunewood with
commercial facilities in order to retain its residential
character in keeping with the goals of the Seashore;
(4) He has sustained major damage to his ocean front
house as the result of storm driven erosion in 1962 and in
1992 and 1993;
(5) The Dunewood community incurred a cost of about
$350,000 to pay for a dredging project necessary to repair
its dunes which were severely eroded as the result of the
1992/1993 storms;
(6) The beach and dunes at Dunewood, are currently so
severely eroded that the Dunewood Property Owners
Association plans to apply to the cognizant defendants for
emergency permits to replenish its beach and dunes through
beach scraping or, if necessary, from a dredging project;
(7) Maurice Barbash will bear part of the cost of such
project.
C. DAVID A. SLOANE
(1) David A. Sloane, residing at Patchogue, County of
Suffolk, State of New York is the owner of ocean front
improved property on Dune Walk in the Community of Davis
Park, Town of Brookhaven, the eastern most community of Fire
Island.
(2) He lost his house as a result of prior storms and has
to date been unable to reconstruct and occupy it.
D. JOHN W. LUND
(1) John W. Lund, residing at Sayville, County of
Suffolk, State of New York is the owner of improved property
in close proximity to the Atlantic Ocean, in the community
known as Davis Park, Town of Brookhaven, in eastern Fire
Island;
(2) He is the President of the Davis Park Association, a
property owners association, with over 200 members;
(3) Davis Park a community of 282 homes had severe damage
in 1978, 1989, 1991 (the Halloween storm), 1995-96.
(4) Davis Park residents have spent more than $250,000
over the past eight years ($55,000 per year for the last
three years from erosion control taxing district funds) to
repair erosion damage, but, despite these expenditures,
Davis Park remains a sand starved area because the
proprietors of the beach to the east, the National Park
Service, has failed to maintain a normal beach and dune
system that would naturally feed sand to Davis Park, which
remains vulnerable to a breach.
(5) Old Inlet, approximately six miles east of the Watch
Hill Visitor Center, is so named because the inlet once
there was closed in the 19th Century, as a result of a
vessel grounding in the channel. Stabilization, since 1955,
of Moriches Inlet, approximately ten miles east, reduced the
hydrological forces that might have caused Old Inlet to
reopen. There are no dunes between ocean and bay in the Old
Inlet area, and ocean to bay overwash is common, making it
apparent that a severe storm of a few days duration could
cause a breach in this part of Fire Island, severing the
Otis G. Pike High Dunes Wilderness Area and causing severe,
if unknown, damage to Great South Bay. Such a breach could
be permanent if Moriches Inlet closed as a result of reduced
hydrological forces in that area, and would destroy existing
habitats used by various species of plants and animals. Any
breach east of Davis Park would cause significant hardship
to that community by forcing winter beach vehicle traffic to
service the community from the western end of Fire Island,
rather than the eastern end, a detour of up to fifty (50)
miles.
E. SANDY ASSOCIATES, having its principal office in
Patchogue, County of Suffolk, State of New York is the owner
of business property, a bar and grill, known as the Davis
Park Casino, in Davis Park, in close proximity to the
Atlantic Ocean , which suffered serious erosion damage in
1995 and was destroyed in early January 1996.
F. EUGENE D. FALK
(1) Eugene D. Falk residing at New York City, State of
New York, is the owner of improved ocean front property in
Fire Island Pines, (The "Pines") Town of
Brookhaven;
(2) He is one of 732 members of the Fire Island Pines
Property Owners Association;
(3) FIPPOA applied for, and received in May 1997, the
defendants’ approvals for a dredging project designed to
replenish its severely eroded beach and dunes, and to create
a new dune;
(4) FIPPOA completed that project in November 1997 at a
cost to its members of $2.3 million dollars;
(5) Five (5) of the owners of the eight (8) properties
abandoned their properties, and title was transferred to the
County of Suffolk for non- payment of taxes;
(6) In July 1998, the defendant DEC pursuant to its
authority under the Coastal Erosion Hazard Area Act ("CEHA"),
(ECL Article 34), mapped the ocean front properties of the
Pines community so as to subject them to the DEC's expanded
regulatory jurisdiction under the CEHA and its implementing
regulations (6 NYCRR 505 et seq);
(7) The effect of the DEC CEHA mapping is to prohibit or
restrict certain uses and activities on those properties,
including barring their reconstruction, depending on the
extent of damage they incur due to erosion;
(8) If the FIIP is not implemented, Plaintiff Eugene Falk
and others similarly situated in the CEHA of the Pines and
other Fire Island communities, may lose their right to
reconstruct their homes if severely damaged by erosion or
flooding events, which might otherwise have been prevented
by the beach replenishment called for by the FIIP.
G. DAVID ASH
(1) David Ash, residing at Pleasantville, State of New
York is the owner of improved ocean front property in the
community known as Ocean Bay Park in the Town of Brookhaven;
(2) He was formerly the president of the Ocean Bay Park
Association, which has 175 members;
(3) He has suffered major damage to his
property as the result of prior erosion events;
(4) The community of Ocean Bay Park which
lost eight (8) houses in the 1992/93 storms, incurred a cost
over $175,000. to pay for a dredging project to rebuild its
beach and dune system;
H. JEROME LEVY, M.D.
(1) Dr. Levy residing at New York City,
State of New York , is the owner of improved ocean front
property in the community of Seaview, which is located
partly in the Town Brookhaven and partly in the Town of
Islip, has also suffered significant erosion damage in prior
storms, and has incurred substantial repair costs;
(2) Dr. Levy holds a certificate of
suspension of condemnation authority, issued to him by the
Secretary of Interior, in accordance with the statutory
exemption provided pursuant to the FINSA for improved
properties located within the Seashore dune district in
towns whose zoning ordinances have been approved by the
Secretary of Interior. The defendant Dillon, Superintendent
of the FINS now objects to, and has threatened, without
legal justification, to withdraw the prior approval given to
the Islip zoning ordinance, which if carried out, may lead
to the loss of exempt status now held by Dr. Levy, and
others similarly situated.
I. WELLS NEWELL
(1) Wells Newell, residing at New York
City, State of New York is the owner of improved ocean front
property in the community of Fair Harbor, Town of Islip;
(2) Fair Harbor lost 21 houses due to the
erosion and flooding caused by the 1992/93 storms, and
incurred a cost of well over $1,000,000 to replenish its
beach and dunes;
(3) Wells Newell lost his house as the
result of those storms;
(4) He has since reconstructed his house;
(5) The beach and dunes at Fair Harbor
are currently so severely eroded, and ocean front houses in
such precarious position, that the Fair Harbor Community
Association is planning to apply for an emergency permit to
replenish its dunes with sand by beach scraping or. if
necessary. from a dredging project.
J. JOYCE SEGAL
(1) Joyce Segal, residing at Fort Lee, State of New
Jersey is the owner of improved ocean front property in the
Village of Saltaire;
(2) The Village of Saltaire suffered significant erosion
and flooding damage due to the 1992-1993 storms, and paid
over $1,500,000 for a dredging project to renourish its
beach and dunes;
(3) The Saltaire ocean front is in such severely eroded
condition that it plans, along with the Fair Harbor and
Dunewood communities, for emergency beach scraping or
dredging permits, part of the cost of which will be borne by
Joyce Segal;
(4) Within the Village of Saltaire are situated DEC
mapped freshwater wetlands which, as well as its associated
eco-system, may be destroyed or degraded by salt water
overwash, if the FIIP is not implemented.
(5) The Village’s incinerator, is at risk of being
damaged and/or disabled if the FIIP is not implemented.
K. HARRY PARITSKY
(1) Harry Paritsky, residing at Bay Shore, County of
Suffolk, State of New York is the owner of improved ocean
front property at Oak Street in the Community of Kismet,
Town of Islip.
(2) Kismet lost four houses in the storms of 1992/93 and
two additional houses had to be moved landward as a result
of erosion.
(3) The Community spent $70,000 ($45,000 of it from the
Federal Emergency Management Agency) for emergency sand
replenishment following the storms and has since spent
$35,000 per year in erosion control taxing district funds.
L. DUNEWOOD PROPERTY OWNERS’ ASSOCIATION
(1) Plaintiff, Dunewood Property Owners’ Association,
("DPOA") is a membership corporation, organized
under the laws of the State of New York, representing and
governing the affairs, pursuant to its By-Laws, of one
hundred (100) families who own residential improved
properties in the community of Dunewood, Fire Island, Town
of Islip, New York.
(2) DPOA owns tax assessable properties, including two
(2) tennis courts, a beach, bulk heading, docks and a marina
on Great South Bay, storage shed and walks, used in common
by its members, ("Common Properties"), and
operates a water supply system for that community’s
benefit.
(3) DPOA is responsible for the repair, maintenance, and
management of the Common Properties, the cost of which is
financed by the dues and special assessments of its members.
(4) DPOA was instrumental in creating a Dunewood Beach
Erosion Control District, pursuant to the Town Law, which
undertook an offshore dredging and beach and dune
restoration project, to repair the damage caused during the
severe flooding and erosion of the 1992/1993 winter season,
at a cost of approximately $350,000 which was assessed by
the Town of Islip to, and paid by the DPOA members.
(5) The area encompassed by the Dunewood community is the
narrowest strip of barrier island among the developed
communities on Fire Island; its beach and dunes are
seriously eroded. If the F.I.I.P. is not expeditiously
completed, it is particularly vulnerable to a breach by the
Atlantic Ocean, which could destroy the Dunewood community
including the DPOA’s Common Properties.
(6) That risk is so severe that DPOA has obtained a beach
scraping permit and plans to apply to the defendants, whose
approvals are necessary, for an emergency permit to perform
dredging, if necessary to place fill on its beach and dunes
to protect against erosion and flooding.
(7) DPOA is similarly situated with all property owners’
associations in the developed communities of Fire Island,
insofar as they too own Common Properties, have created
beach erosion districts, have expended many hundreds of
thousands of dollars in erosion protection projects to
repair damaged beaches and dunes, and who are at risk of
breach of the barrier island and destruction of their
communities and common properties and water supply.
M. FAIR HARBOR FIRE DISTRICT
(1) The Fair Harbor Fire District was formed in 1931. Its
duty through the Fair Harbor Fire Department is to protect
the 390 homes of its community and the 175 neighboring homes
in Dunewood and Lonelyville. (2) In addition, the district
has mutual aid agreements with all other Fire Island
communities. To respond to these agreements, in many
instances, requires that the equipment and firefighters use
the beach to reach these communities. For the fire
department volunteers to effectively perform
responsibilities, they must have access to a beach wide
enough for the firefighting equipment to perform its safety
function, which is now not the case. Unless the FIIP is
completed to provide a wide enough beach, those communities
are in grave danger.
MAINLAND PLAINTIFFS
L. THE HARBOUR CLUB:
(1) The Harbour Club, having its principal place of
business in Babylon, County of Suffolk, State of New York
operates a multi-family apartment house community on 22
acres, in the Town of Babylon, at the mouth of the
Santapogue Creek, that connects directly to the Great South
Bay;
(2) It has approximately 1500 linear feet of bulkheaded
water front;
(3) The bulkhead wall height is approximately 36"
above the high water mark;
(4) The ground water table in this area is about 16 to 24
inches below grade;
(5) Any change in the water tide level would directly
affect this property, its drainage, all apartment units,
storage areas, and parking areas;
(6) A breach of the Fire Island barrier island would
cause economic damage to the Harbour Club apartments, by
increasing tide levels in Great South Bay.
M. MODICA ASSOCIATES OF NEW YORK 122, LLC ("MODICA")
(1) Modica, having its principal place of business at Bay
Shore, County of Suffolk, State of New York owns improved
premises located on the southerly end of Ocean Avenue in Bay
Shore, Town of Islip, which front on Great South Bay, a
tidal navigable body of water;
(2) Modica also owns a marina located on Great South Bay
in the immediate vicinity;
(3) A restaurant and catering hall are located on the
premises known as Captain Bill's, operated by Modica's
lessee;
(4) Customers of Captain Bill's park on the Ocean Avenue
Dock Extension, or arrive by boat and berth their boats in
boat slips owned by Modica;
(5) A breach of the Fire Island Barrier Island would
cause severe flooding and economic damage to Modica.
N. FIRE ISLAND FERRIES, INC.:
(1) Fire Island Ferries, Inc., having its principal place
of business at Bay Shore, County of Suffolk, State of New
York owns two (2) ferry terminals and parking lots on Maple
Avenue, Bay Shore, Town of Islip;
(2) It employs a number of ferry boat operators,
captains, crews, mechanics, ticket sellers, freight
handlers, parking attendants, etc., and owns and operates a
fleet of passenger and freight ferry vessels from its
terminals which service the communities on the west end of
Fire Island, (Kismet, Saltaire, Fair Harbor, Dunewood,
Atlantique, Ocean Beach, Seaview, and Ocean Bay Park);
(3) Its ferries transport hundreds of thousands of
persons to and from Fire Island, and significant volumes of
freight to accommodate the needs of residents and businesses
on Fire Island;
(4) During past storms, its ferries were used to evacuate
Fire Island;
(5) A breach of the Fire Island barrier island would
cause severe flooding and detriment to public safety,
disrupt its business and result in substantial economic
damage to the Fire Island Ferries, Inc.
O. JMA INDUSTRIES, INC. ("JMA"):
(1) JMA having its principal place of business at
Melville, County of Suffolk, State of New York is a private
carting company that services approximately 375 homes,
several commercial accounts, and multiple unit dwellings;
(2) It operates on the west end of Fire Island from
Kismet to Ocean Beach;
(3) A breach of the Fire Island Barrier Island would
cause severe flooding and detriment to public health,
disrupt its business, and result in economic damage to JMA.
P. WHITE CAP FISH COMPANY, INC.
(1) White Capt Fish Company, Inc., having its principal
place of business at Islip, County of Suffolk, State of New
York is the owner of property fronting on Great South Bay on
Montauk Highway in the Town of Islip, and is engaged in the
sale of fish and other seafood products.
(2) It sustained severe damage due to flooding caused by
prior storms including the 1992/93 storms which rendered its
premises inaccessible. A breach of the Fire Island barrier
island would cause severe flooding and economic damage to
White Cap Fish Company, Inc.
Q. LEONARD WEINSTEIN
(1) Leonard Weinstein, residing at West Islip, County of
Suffolk, State of New York is the owner of improved property
on West Islip Road in the Town of Islip, fronting on a canal
leading into the Great South Bay.
(2) As the result of the 1992/93 storms he incurred
severe flooding of his premises which reached the floor
boards of his house.
(3) A breach of the Fire Island Barrier Island would
cause severe flooding and economic damage to Leonard
Weinstein.
R. RICHARD STAFFORD and PAMELA RAYMOND
(1) Richard Stafford and Pamela Raymond, residing at
Sayville, County of Suffolk, State of New York are the
owners of improved property on Browns River Road, fronting
on the Brown’s River in close proximity to the Great South
Bay in Sayville, Town of Islip.
(2) A breach of the Fire Island barrier island would
cause severe flooding and economic damage to Richard
Stafford and Pamela Raymond.
S. SAYVILLE FERRIES SERVICE, INC. ("SAYVILLE
FERRIES")
(1) Sayville Ferries, having its principal place of
business at Sayville, County of Suffolk, State of New York
owns a ferry terminal on River Road, Sayville, New York from
which it operates eight (8) boats (seven (7) ferries) and
one (1) fire department boat;
(2) It employs seventy (70) persons and services the
communities of Water Island, Fire Island Pines, Cherry
Grove, and Sailor’s Haven to which it transports hundreds
of thousand of persons and significant volume of freight;
(3) It also operates a concession and transports visitors
to Sailor’s Haven, the Sunken Forest and Barrett Beach
(also known as Talisman).
(4) During past storms, the boats of Sayville Ferries
were used to evacuate Fire Island;
(5) A breach of the Fire Island barrier island would
cause severe flooding and detriment to public safety,
disrupt its business and cause it substantial economic
damage.
T. DAVIS PARK FERRY COMPANY, INC.
(1) Davis Park Ferry Company, Inc., having its principal
place of business at Patchogue, County of Suffolk, State of
New York owns a ferry terminal on the Patchogue River which
leads to the Great South Bay in Patchogue, New York.
(2) It operates four (4) boats which carry passengers and
freight, servicing the community of Davis Park and the
National Park Visitor Center at Watch Hill on Fire Island.
(3) During past storms, its ferries were used to evacuate
many persons from Fire Island.
(4) A breach of the Fire Island Barrier Island would
cause severe flooding and detriment to public safety,
disrupt its business and result in economic damage to the
Davis Park Ferry Company, Inc. U. ROBERT JOHNSON
(1) Robert Johnson, residing at Huntington, County of
Suffolk, State of New York is a Professor of Biology
interested in and knowledgeable as to the educational value,
proper use and protection of the tidal and freshwater
wetland eco-systems within the estuary, and cultural and
historic resources of Fire Island and Great South Bay.
(2) He serves as an expert consultant whose services
include assisting property owners to obtain development
permits in compliance with applicable Federal, State and
local law, and he advises property owners in the proper use
and management of the natural resources of the communities.
(3) A breach of the Fire Island barrier island and/or
severe tidal erosion flooding or overwash would damage the
natural resources of Fire Island and the Great South Bay and
deprive him and other users of the Fire Island National
Seashore of access to and the use and enjoyment of said
resources.
V. JAMES R. GROVER, JR.
(1) Plaintiff, James R. Grover, Jr., is a former United
States Congressman of the Second Congressional District on
Long Island, which includes the South Shore Towns of Babylon
and Islip.
(2) During his term of office from 1962 - 1974, he
participated in the legislative process which led to the
passage of the Fire Island National Seashore Acts, and was
among those who introduced bills for the establishment of
the FINS.
(3) He is a founding Director of, and served on the Board
of the Fire Island Lighthouse Preservation Society, which
maintains and operates the Lighthouse, and Keepers’
Quarters/Visitor Center, and keeps the facility open and
accessible to the public to preserve through education the
nautical and historical heritage of Fire Island and Long
Island.
(4) He is an active sailor and boater, who continuously
uses the recreational and economic resources of Great South
Bay.
(5) Unless the F.I.I.P. is implemented, there is a
serious risk of a breach of the Barrier Island, adverse
impacts on the ecology, tide levels, and navigation channels
of Great South Bay and its estuaries, and the impairment of
public access to the Lighthouse, all of which would injure
his interest as a user of the FINS resources.
10. The Defendants in this action are:
A. Defendant UNITED STATES DEPARTMENT OF THE INTERIOR is the
federal agency that controls the national park system and that
oversees the permitting program for activities within national
parks.
B. Defendant GALE NORTON is the Secretary of the Department
of the Interior and is sued in her official capacity. The
Secretary is responsible for overseeing the national park
system, including the Fire Island National Seashore.
C. Defendant CONSTANTINE J. DILLON is the Superintendent of
the Fire Island National Seashore and is sued in his official
capacity. The Superintendent is responsible for overseeing the
management of the Fire Island National Seashore, including the
proper stewardship of its resources.
D. Defendant US ARMY CORPS OF ENGINEERS, 441 G Street, N.W.,
Washington, D.C. 20314, is the federal agency that is
responsible for the permitting program for dredging activities
under the Rivers and Harbors Act and the Clean Water Act. Under
the Fire Island National Seashore Act, the Corps of Engineers is
authorized to undertake erosion control and beach protection
measures at the Fire Island National Seashore.
E. Defendant GREGORY R. DAHLBERG, is Acting Secretary of the
Army, Pentagon, 101 Army Pentagon, Washington, D.C. 20310, and
is sued in his official capacity. The Secretary has
responsibility for supervision of the US Army including the
Corps.
F. Defendant LT. GEN. ROBERT B. FLOWERS is Chief of Engineers
of the Corps, U.S. Army Corps of Engineers, 441 G Street, N.W.,
Washington, D.C. 20314, and is sued in his official capacity.
The Chief of Engineers has responsibility for operating the
permit program for dredging activities under the Rivers and
Harbors Act and the Clean Water Act.
G. Defendant ERIN M. CROTTY, is the Commissioner of the State
of New York, Department of Environmental Conservation (DEC),
which is the principal non-federal sponsor of all combined
federal-state shore protection projects constructed in the state
and must certify such projects are consistent with the State's
Water Quality Standards.
H. Defendant RANDY L. DANIELS, is the Secretary of the New
York State Department of State ("DOS") and is
responsible for determining that any federal-state shore
protections program is consistent with coastal policies
developed by the State pursuant to the Federal Coastal Zone
Management Act.
IV. THE FIRE ISLAND BARRIER
11. This litigation centers around the barrier island known as
Fire Island and its critical importance as a recreation and
economic resource, as well as its role in protecting mainland
Long Island from the ravages of Atlantic storms. Fire Island is
approximately 31 miles long and varies between one-quarter to
three-quarters of a mile in width. The island trends southwest to
northeast beginning at the Fire Island Inlet, approximately 50
miles east of New York City. It is bounded by Moriches Inlet to
the east, the Atlantic Ocean to the south and the Great South Bay
and Moriches Bay to the north, and contains a mix of parks and
residential communities. The parks on the Island include Robert
Moses State Park, Fire Island National Seashore, Smith Point
County Park, the Islip Town Beach at Atlantique, and the
Brookhaven Town Beach at Davis Park. The parks were created
primarily at taxpayer expense.
12. In all, parks make up approximately 80 percent of the
Island's area, and all of Fire Island's ocean beaches are open to
the public.
13. The communities of Fire Island comprise approximately
3,850 residences and businesses that are used and patronized
primarily in summer. The summer weekend population of Fire Island
can reach as high as 25,000 while the Island is home to some 400
year-round residents.
14. Visitors to Fire Island are numbered in the millions each
year. Robert Moses State Park, which extends from the western
limit of the Island 5.3 miles to the Lighthouse Tract, received
3.2 million visitors in 1995. Smith Point County Park, at the
eastern end of the Island, extends 6.1 miles from Moriches Inlet
to the eastern boundary of the Otis G. Pike High Dunes National
Wilderness Area. Smith Point received 1.5 million visitors in
1995. Both parks contain parking fields, recreational facilities
and administrative buildings. In 1995, approximately 1.2 million
people visited the Fire Island communities and 500,000 visited
National Seashore facilities.
15. The largest park on Fire Island is the Fire Island
National Seashore (the "Seashore"), which extends from
the eastern boundary of Robert Moses State Park to Moriches
Inlet. All of the communities and other Fire Island parks,
including Smith Point County Park, are maintained as private or
municipal facilities within the boundaries of the Seashore. The
Seashore's major federal tracts are identified as the Lighthouse
Tract, Sunken Forest and Sailors Haven, Barrett Beach/Talisman,
Blue Point Beach, Watch Hill, and the Otis G. Pike High Dunes
Wilderness Area. There are other, non-major federal holdings
within and between the communities.
16. Fire Island communities are located between Robert Moses
State Park and the Otis G. Pike Wilderness Area, a distance of
approximately 12 miles. The communities in the western half of
the developed area are: Kismet, Saltaire, Fair Harbor, Dunewood,
Lonelyville, Atlantique, Robbins Rest, Summer Club Condominium,
Corneille Estates, Ocean Beach, Seaview, Ocean Bay Park and Point
O'Woods. The eastern communities are Cherry Grove, Fire Island
Pines, Water Island and Davis Park.
17. In contrast to the rest of the Long Island shoreline, Fire
Island remained substantially undeveloped until bridges connected
it to the mainland in the 1950s, whereupon the pace of
development accelerated. The Fire Island National Seashore was
established by Public Law 88-587 on September 11, 1964. Because
the Seashore was created and barred the building of a road to
connect the Robert Moses and Smith Point bridges, as far as is
known, the Island is the only developed barrier island
without a road -- either paved or dirt -- running its length.
18. It is generally accepted that the primary motivation for
Congress in creating the Seashore was the strong support of
residents and visitors to the barrier island who hoped, as
an action of conservation, to preserve the undeveloped
character of the Island, and making open land available for the
Seashore while also preserving the existing communities.
According to the terms of the enabling act, the Seashore was
created "for the purpose of conserving and preserving for
the use of future generations certain relatively unspoiled and
undeveloped beaches, dunes and other natural features within
Suffolk County, New York which possess high values to the Nation
as examples of unspoiled areas of great natural beauty in close
proximity to large concentrations of urban population." See
16 U.S.C. § 459(e).
19. To guide its activities in managing the Seashore, the U.S.
Department of the Interior, through the National Park Service,
adopted a General Management Plan (GMP) in March 1978.
A. The language in the enabling legislation describes the
Island's close proximity to large concentrations of urban
population, clearly implying that access by that population to
the resource, is beneficial to society. The GMP, however,
stresses managing the resource, so that increased use of federal
recreation areas will be minimal. (See GMP, at 23). B.
The GMP also notes that "Fire Island is a culturally
manipulated barrier-island system, and it cannot be managed as
if natural geomorphic processes had been totally
unimpeded." See id.
C. As the GMP points out on pages 30 and 32,
"Interference with the littoral drift at inlets along the
south shore of Long Island has resulted in a pirating of
sediments from the littoral drift into the inlets...Interruption
of the drift has played a major role in the acceleration of
erosion of Fire Island’s beaches. The natural geomorphic
processes need to be restored in order for the offshore bar,
beach, and island system to reestablish to some degree of
equilibrium."
D. Also it is stated on page 33, referring to
the Seashore lands as well as community land that,
"Ocean-facing dunes will be repaired or restored as
needed."
E. Notwithstanding the GMP, the Westhampton groin
field just to the east of Moriches, which was completed
in 1971 without being filled, as planned, and causing the
pirating of millions of cubic yards of sand from the
littoral drift, nothing has been done to repair and
restore the sand deficit The FIIP is intended to protect the
physical integrity of the barrier island so that it can serve
both objectives of affording access to and assuring the managed
use of the federal recreation areas.
20. The ferry companies report the following number of
visitors to Fire Island in the year 2000:
To: Sailors Haven/Watch Hill (the National Park facilities):
44,760
To: Davis Park, Water Island, and Fire Island Pines, Cherry
Grove: 270,671
To: Western communities from Ocean Bay Park to Kismet: 800,000
Thus, a total of almost 1.3 million visitors visited the
communities; and less than 50,000 visited the Park facilities by
ferry in 2000.
V. STATUTORY FRAMEWORK:
PROJECT AUTHORIZATION AND HISTORY
21. In 1960 the Congress authorized the Fire Island Inlet to
Montauk Point, New York Combined Beach Erosion Control and
Hurricane Protection Project pursuant to the River and Harbor Act
of July 14, 1960, House Doc. 425, 1960.
22. Congress subsequently modified that project from time to
time under the authority of the River and Harbor Act, and the
Water Resources Development Act.
23. When Congress enacted the Fire Island National Seashore
Act ("FINSA"), in 1964, it identified Fire Island as a
national treasure worthy of conservation and preservation
"for the use of future generations." 16 U.S.C. § 459
(e) (a). Congress placed primary responsibility for protecting
this national resource with the Department of Interior, through
the National Park Service ("NPS") as trustee. 16 U.S.C.
§ 459e-6(a).
24. At the same time, to assure the protection of the FINS,
Congress specifically authorized the Corps of Engineers to
undertake erosion control and beach protection measures in the
area, requiring such measures to be coordinated with the
Department of Interior and to be not inconsistent with the
purposes of the FINSA. 16 U.S.C. § 459e-7(a).
25. Since its enactment of FINSA, Congress has repeatedly
reaffirmed its commitment to protect and preserve this
economically important natural resource treasure via amendments
to FINSA and various pieces of companion legislation, such as the
1980 Fire Island Wilderness Act ("FIWA").
26. The FIWA specifically stated that "wilderness
designation shall not preclude the repair of breaches that occur
in the wilderness area, in order to prevent the loss of life,
flooding and other severe economic and physical damage to the
Great South Bay and surrounding areas." Pub. Law No. 96-585,
94 Stat. 3379 (codified as amended at 16 U.S.C. § 1132). In
addition, the Act specified that "the southern boundary of
the wilderness shall be the toe of the primary dune. (§a). Taken
together, these provisions clearly indicate a Congressional
intent to permit beach nourishment, when needed, along the entire
length of Fire Island.
27. Other provisions of federal law, emphasize DOI’s trust
responsibility to preserve important coastal resources such as
FINS for future generations, including the National Environmental
Policy Act, 42 U.S.C. §§ 4321 et seq., the
National Park Service Organic Act, 16 U.S.C. §§ 1 et seq.,
the Coastal Zone Management Act, 16 U.S.C. §§ 1251 et
seq., and the Wilderness Act, 16 U.S.C. §§ 1131 et
seq.
NEW YORK STATE COASTAL LEGISLATION
28. Similarly, the State of New York has enacted numerous
pieces of related legislation which imposed upon the State
Defendants’ the duties of public trustees, including the Flood
Control Act of 1936, Articles 25 (Tidal Wetlands) and 34 (Coastal
Erosion Hazard Area) of the Environmental Conservation Law, and
the Waterfront Revitalization and Coastal Resources Act of 1981 (WRCRA),
which was enacted pursuant to the federal Coastal Zone Management
of 1972. 16 U.S.C. § 1451 et. seq. as well as Art.
14, Sect. 4 of the New York Constitution and Unconsolidated Law,
Sect. 1531.
29. The goal of WRCRA is to establish a management framework
for coordinating State laws and rationalizing decisions of the
Federal, State and local governments in the coastal area through
administrative adoption of 44 policy statements that are intended
to protect the State’s environment and coastal areas, including
Fire Island.
VI. FACTUAL ALLEGATIONS
A. THE DEFENDANTS’ VIOLATION OF ENGINEERING
PRINCIPLES
30. The Defendants have neglected and failed to comply with
known engineering principles in a way that has led to the
destruction of more than 100 homes on the Fire Island barrier
island and that presently threatens significant flooding damage
to the mainland.
31. The prevailing littoral current along Fire Island's
Atlantic Ocean is from east to west. When a government entity
installs groins, sound engineering principles require that a
multi-groin project should be started at the westerly or down
drift end of the project area and proceed toward the east, or
sand will be diverted from the littoral current and
captured within the groins, as each is constructed thus
depriving the down drift areas of sand nourishment they
would otherwise have received. Good engineering, and the plan at
that time, called for fill to be placed to the ends of the groins
so that they do not trap more sand from the littoral current,
thus depriving the beach to the west, of nourishment. The
withdrawal of governmental support from the project
violated sound engineering principles and the plan at the time,
thus causing no sand fill to be used between groins, and
stopping or reducing all sand flow towards the west.
32. However, the Defendants implemented a project that
contradicts these fundamental engineering principles. In the case
of the Westhampton Beach project, the groin field was started in
the middle of the Moriches to Shinnecock reach, at the Village of
Westhampton Beach, instead of at the westerly end. The project
was started with eleven (11) groins, but no fill was placed on
the beach or dunes between the groins.
33. The Defendants’ groin project in Westhampton Beach and
inlet stabilization projects at Moriches and Shinnecock Inlets
are primarily responsible for creating, intensifying and
perpetuating a littoral drift deficiency which has had a
substantial and significant impact on the total erosion
experienced on Fire Island in the last four (4) decades.
34. The principal erosion problems caused or exacerbated by
the Defendants’ projects are:
A. The use of jetties at Shinnecock and Moriches causes sand
to be "jetted" offshore where it forms floodtide and
ebb deltas instead of proceeding to the west. Maintenance of
navigational channels through the inlet adds to this problem
exacerbates this phenomenon;
B. The groins at Westhampton Beach exacerbated Fire Island
erosion by allowing no sand to move around the groin fields
until the groin compartments had been filled – a decades-long
process;
C. No (or insufficient) nourishment volumes were placed in
the groin field upon the construction and the Defendants did not
follow best management practices that nourishment be placed to
satisfy groin trapping capacity;
D. The scale of the Westhampton groins was thus too large,
thereby trapping a greater volume of sand (which was denied to
the down coast reaches) than was necessary to the area
protected;
E. The near elimination of beach fills between 1974 and 1995
measurably reduced the supply of sand in the Fire Island
littoral system;
F. The Defendants failed to close the 1991-1992 Westhampton
breach in a timely manner, allowing an unnecessarily huge amount
of sand loss to the bay shoals, which sand volumes are now
permanently lost from the littoral system; and,
G. The Defendants’ failed to rebuild dunes after storms
along eastern Fire Island. This has allowed washovers to persist
and has increased the frequency of berm overtopping and sand
losses to the back barrier, causing a permanent loss to the
littoral system, accelerated erosion, and a wave of erosion that
is propagating down coast in a westerly direction.
H. It is uncertain when in the continuing series of the
events of tidal erosion, flooding and Physical Invasions,
plaintiffs’ properties were taken and the nature, extent and
permanency of the takings, because of the continuing insidious
and gradual character of the natural erosion process,
compounded, accelerated and intensified by the defendants’
projects and lack of proper maintenance, and the fact that the
defendants have set forth for years the continuing promise,
justifiably relied on by plaintiffs, that the FIIP would be
undertaken, which would mitigate the erosion plan and restore
the littoral flow of sand.
35. The Defendants participated as partners in and aided and
abetted each other in the negligent design, construction and
maintenance of the Westhampton and other projects, and acquiesced
in their collective failure to take corrective action to avoid or
mitigate the injurious consequences of those projects.
36. The Defendants continue to be partners in the now modified
Westhampton and other projects that caused or contributed to
disruption of the littoral system, which causes and contributes
to such accelerated erosion and physical invasions of private
property.
B. RECENT HISTORY OF FIRE ISLAND STORMS AND EROSION
37. The March 1962 nor’easter (the Ash Wednesday Storm)
destroyed 47 houses and severely damaged 75 other properties on
Fire Island with damages estimated in the millions of dollars.
The Corps, with the cooperation of the cognizant agencies of the
State of New York, responded immediately in a project known as
Operation Five High so named after the five high tides of the
storm’s duration. On Fire Island, 1.1 million cubic yards of
sand was placed along 8.5 miles of shoreline to an elevation of
12 feet above mean low water. Some 9,500 feet of dune and 37,000
feet of eroded beach were quickly restored. But such beach
maintenance and repair has been discontinued by the Corps
and the State east of Fire Island Inlet.
38. Between 1991 and 1996, wave action from normal as well as
extreme coastal storms again pounded unchecked against a beach
deprived of its natural littoral budget or complement of sand,
and destroyed individual properties and threatened communities on
the island. The series of storms from 1991 to 1996 destroyed
approximately 90 properties and caused over $1 billion dollars in
damage to FINS, State, County and Municipal properties.
39. By contrast to the 1962 storm response, the State
Defendants did nothing in response to the 1991-96 storms other
than participate in closing the severe breach that had opened
down drift of the uncompleted groin field. The State simply
called on the Corps to study the situation - - - a decision to do
nothing, which continues today.
40. The improperly installed and uncompleted coastal
management structures, and the failure to properly maintain area
beaches through application of well-established engineering
principles and techniques has greatly impaired the Fire Island
barrier’s ability to provide erosion and storm protection to
the Long Island mainland.
41. Defendants’ mismanagement has resulted in interruption
of the westerly littoral flow of sand along the barrier island
system, and has substantially depleted the sand (sediment budget)
which serves as a continuing source of replenishment for Fire
Island. This movement of sand provides a vital and natural form
of beach replenishment that allows the shoreline to reconstitute
itself and fortifies the island against storm events. This
greatly reduces Fire Island's ability to serve as a flood
protection barrier for the south shore of Long Island against
Atlantic Ocean waves.
42. The Defendants’ mismanagement of the coastline has
impaired the littoral flow along Fire Island causing an
accelerated erosion rate and substantial and repeated erosion,
and greater physical invasions than necessary under the impact of
repeated storms.
43. Additionally, these storms caused numerous breaches and
washovers that have not only severely impaired the Island’s
ability to endure future storm events, but have put at risk
degradation and extremely rare fresh water wetland estuarine
ecology systems and aquifers and their associated habitats on
Fire Island.
C. THE FIRE ISLAND INTERIM PROJECT
44. Following the storms of 1992 - 1993, New York State
requested the Corps to survey the State’s Atlantic coastline,
which it did in cooperation with the Defendant New York
Department of Environmental Conservation ("NYSDEC").
The purpose of the survey was to recommend response actions that
the State, in cooperation with the Corps, could undertake to
maintain the geologic integrity of the Fire Island barrier and
maintain its capacity to protect the low-lying areas of Long
Island’s south shore.
45. The Corps/NYSDEC recommendations included the following:
prompt modification of the Westhampton Beach groin field;
implementation of a Breach Contingency Plan; sand bypassing at
south shore inlets; and sand nourishment projects where needed,
including Fire Island. These recommendations were consistent with
those of the Coastal Erosion Task Force that was created by
Governor Cuomo in the aftermath of the December 1992 storm.
46. At the request of the State, in 1994, the Corps conceived,
designed and formulated the FIIP to serve as a "bridge"
to what was expected to be a more comprehensive solution, the
Fire Island Inlet to Montauk Point Reformulation Study. This
study was required as a result of action by the President's
Council on Environmental Quality (CEQ) in 1978. CEQ called for a
new Environmental Impact Statement (EIS) for the reformulated
project to consider the entire 83-mile reach as a single system
and to consider a wider range of alternatives for beach fill and
other structures for that stretch of the coastal region. The
purpose of the FIIP was to mitigate damage done by prior
government projects and to design a project in keeping with sound
engineering principles that would serve to protect the reach
until the long-term project was approved.
47. While the FIIP is interim in nature, it is an incremental
step compatible with, and to be integrated with the Reformulation
Study, which is designed to outline a more comprehensive
long-term project proposing beach replenishment, dune restoration
and breach management for the 83-mile stretch from Fire Island
Inlet to Montauk Point.
48. The Reformulation Plan will require the approval of the
various agencies involved, which include the Defendants, who
support the development of such plan. The current
"reformulation planning" has set its course with most
participants supporting the idea of acquiring some 380 oceanfront
properties, including some 360 structures. This is apt to unduly
delay approval of any Reformulation by Defendants because of the
many expected lawsuits regarding "unconstitutional
takings."
49. Upon information and belief, based on public comments by
the Corps, completion of the Reformulation EIS will not be
prepared until, at minimum, 2004, and actual construction will
not likely occur until many years later. This project will not
provide the immediately necessary beach and dune protection,
which can only be achieved through prompt approval and
implementation of the FIIP.
50. The FIIP has been substantially modified over the past 4
years in response to demands of the DOI. For example:
A. The project definition has evolved from a 30-year project
with 6 renourishment cycles to a 6-year project with one
renourishment cycle;
B. The relationship between the FIIP and the Reformulation
Project has been redefined, to clarify that the FIIP will truly
be an interim project; and
C. The extent and location of sand placement has been altered
in response to the concerns of the DOI’s National Park
Service. The placement of sand has been kept to a minimum in
areas of major federal land holdings so as to focus sand
placement and dune construction in development areas.
51. In many meetings over the course of 1998-99, DOI met with
Corps and proceeded to delete Corps planned areas of fill
including one in particular at Barrett Beach/Talisman which the
Corps had identified as having a high potential breach area along
with Old Inlet. Corps tried to accommodate such demands, thinking
DOI might then approve this minimal FIIP project. But DOI
eventually withdrew support for any sand on federally owned
stretches of beach except in front of the Fire Island Lighthouse,
which was on the west end of the Seashore, beyond the areas of
littoral sand movement in front of developed areas.
52. In fact, on June 23, 1999, Joseph Westphal, Assistant
Secretary of the Army (Civil Works) and Donald Barry, Assistant
Secretary for Fish, Wildlife and Parks, transmitted the
Partnership Agreement to Senator Moynihan and colleagues, setting
forth six principles of cooperation to "facilitate the
completion, on schedule, of the important studies and analyses
required prior to decisions on both of the Interim
Projects." However, Army and Interior have failed to comply
with WRDA 1999, Sec. 342..
D. THE CORPS’ DRAFT ENVIRONMENTAL IMPACT
STATEMENT
53. In December 1999, the Corps issued a Draft EIS covering
the FIIP that elicited overwhelming public support, at a public
hearing held on January 12, 2000, from both the Fire Island
residents and businesses in the flood zone on the mainland.
54. The Environmental Protection Agency rated the project as
LO-1 indicating, in its own words, that "the project will
not result in significant adverse incremental impacts" and
that EPA "does not object to its implementation."
55. Despite the Corps’s readiness and willingness to proceed
with the project, and to perform its duty as required by FINSA,
the Defendants DOI, DOS and DEC have acted individually and in
concert to prevent bringing the review process to closure.
56. Although no known scientific study supports its theory,
the DOI has alleged that it is the presence of improved
properties within the dune area, and not the Atlantic Ocean,
which is the major cause of the accelerated erosion rate on Fire
Island.
57. Restrictions on the extent and location of sand placement
demanded by the DOI are contrary to the intent of Congress and to
sound engineering principles, because they do not provide the
Fire Island east end communities, such as Davis Park, of
sufficient sand to protect them against, and mitigate the effects
of the accelerated erosion and physical invasions caused by the
Defendants prior projects.
58. The Corps readily admits that removing houses will in no
way serve to "meet the storm damage reduction objectives or
reversibility constraints for interim protection."
59. Upon information and belief, DOI’s objective in blocking
or delaying the FIIP, is to acquire over 300 properties located
in or near the dune area despite their status as being exempted
from condemnation as improved properties, pursuant to the FINS
Act (Section 16 U.S.C. 459e), with the intent or effect that
future erosion and flooding events may destroy or so damage the
380 properties it wishes to acquire, as to lower their cost of
acquisition.
60. A. In furtherance of the DOI objective, the defendant
Dillon published and otherwise disseminated information, lacking
any known scientific basis, that the presence of ocean front
houses is the primary cause of accelerated beach erosion, despite
his knowledge that the Corps has rejected his opinion and that
the causal factors are those set forth in this Complaint;
B. He has threatened, without legal justification, to
withdraw the prior approval of the Town of Islip’s zoning
ordinance by the Secretary of Interior, as a means of vacating
the certificates of suspension of condemnation authority given
by the Secretary to the owners of improved ocean front property
in the Town of Islip, thereby facilitating the acquisition and
removal of those homes; and
C. He has adopted a policy to oppose any beach nourishment,
as proposed by the FIIP unless the more than 300 homes he has
identified in the dune areas, are removed.
61. Thus, the Corps’s inability to finalize the EIS process
and implement the vitally needed FIIP is clearly traceable to the
self-defined "mission of the National Park Service to
implement a policy of retreat through acquisition," no
matter what the cost in lives and property of Fire Island and
mainland residents.
62. Congress, noting that its intention to protect and
preserve FINS was being frustrated by bureaucratic recalcitrance,
enacted legislation requiring and explicitly instructing the
Federal agencies to complete all procedures and consultations and
submit a mutually acceptable FIIP to Congress by December 31,
1999. (WRDA 1999, Section 342).
63. The Corps and DOI did not meet this deadline. The primary
Federal responsibility for this failure to comply lies, not with
the Corps, which has continued to be ready, willing and able to
fulfill its duty to proceed with all steps necessary to implement
the FIIP, but with the DOI, which has failed and refused to
perform its duty to cooperate in good faith with the Corps.
Although the Corps wrote letters on December 17, 1999 to Congress
promising that the Corps would complete the final documents by
the Spring of 2000 and make final recommendations, this has not
occurred because the DOI has ignored Congress’ explicit
instructions, and the DOI and State agency defendants have
continued to delay responses. The primary State responsibility
for these failures lies, not with the DEC, whose engineering
experts favor the FIIP, but with the NYDOS which supports the DOI’s
objective of removing the over 300 houses in the dune areas
before any breach nourishment takes place.
64. Unable to compel these agencies to finalize their review,
the Corps may abandon its plans to implement the FIIP unless
judicial relief is obtained.
65. The Defendant State agencies have further frustrated the
Corps’ efforts to bring the FIIP to fruition.
66. The NYDEC wrote to the Corps on November 30, 1999, that it
would be able to issue the necessary Water Quality Certificate,
and NYDOS could issue the Consistency Determination, required
under the Federal Coastal Zone Management Act, if no new issues
came up during the public comment process.
67. No new issues arose and yet both NYDOS and NYDEC have not
only failed to provide these approvals; they haven’t even
submitted formal comments on the DEIS more than a years after the
close of the official comment period.
68. On information and belief, several Fire Island
communities, frustrated over inaction on the FIIP, have submitted
applications to dredge and renourish the severely eroded beaches
and dunes in their respective communities.
69. On January 3, 2001, plaintiff NYCP served a Notice of
Intent to Sue upon the defendants calling upon them to proceed
with the FIIP, but the defendants have not responded thereto.
VI. CAUSES OF ACTION
FIRST CLAIM
DE FACTO TAKINGS
70. Plaintiffs incorporate by reference paragraphs 1-69.
71. The Defendants’ conduct has caused and continues to
cause repeated and continuing accelerated erosion, Physical
Invasions of, and substantial injuries and damage to the
properties of oceanfront owners on Fire Island, and the south
shore of the mainland.
72. The predictability, frequency and permanency of the
accelerated erosion, and Physical Invasions, and the extent of
resultant damage are uncertain, and not readily foreseeable.
73. The uncertainty is compounded by the failure of the
Defendants’ to keep their promises to apply for and issue the
required permits and certifications and to take timely corrective
action to repair, mitigate and prevent said accelerated erosion
and Physical Invasions by proceeding with the FIIP and
Reformulation Plan.
75. The Defendants breach of their continuing duties and
promises to act on required Federal and State permits and
certifications during the period described in the Complaint have
caused the continuing, accelerated erosion and Physical Invasions
and injuries sustained by the Plaintiffs.
76. The Defendants’ conduct misled the Plaintiffs into
believing that such approvals would be given, and corrective
action taken.
77. The Defendants’ conduct constituted de facto
takings of Plaintiffs’ properties, as to which this action was
timely commenced in violation of the Fifth and Fourteenth
Amendments of the United States Constitution.
SECOND CLAIM
DEPRIVATION OF PROPERTY RIGHTS
VIOLATION OF 42 U.S.C. SECTION 1983
78. Plaintiffs incorporate by reference paragraphs 1-77.
79. The Plaintiff Fire Island oceanfront owners have a
legitimate claim of entitlement, and economic expectancy and
reliance, giving rise to constitutionally protected property
interests, based on:
A. Their ownership of the properties eroded, physically
invaded and injured as the result of the acts complained of; and
B. Their right to the unobstructed natural littoral drift of
Atlantic Ocean offshore sands, whose flow replenishes the beach
and their dunes, which flow was interrupted and trapped by
Defendants’ projects; and
C. Their right under the common law Doctrine of Avulsion
which holds that when an oceanfront owner loses part of his
property, suddenly and forcibly, the owner does not lose title
to that part of his property even after the passage of time and
is entitled to retrieve it. Plaintiffs have the right,
vindicated and implemented in the FIIP, to retrieve sands to
replace those lost from their properties as the result of
repeated sudden and continued forcible Physical Invasions caused
by the government projects complained of which were negligently
designed, constructed and maintained, and continue to cause the
de facto takings described herein; and
D. Federal and State statutes, judicial and administrative
decisions, authorizations, agreements, understandings, projects,
and practices, including those referred to in this Complaint
which impose non-discretionary mandates upon the Defendants to
proceed with the FIIP, which plaintiffs relied upon.
80. As a consequence of Defendants’ multiple and continuing
breaches of duty, and de facto takings:
A. The properties, dunes and sands owned by Fire Island
oceanfront owners have been subjected to repeated, sudden and
forcible, Physical Invasions and torn away, and will continue to
be so injured, and
B. There has occurred and continues to occur, obstruction and
interference with the littoral drift of Atlantic Ocean near
shore sands causing an acceleration of the rate of erosion and
Physical Invasions of the Plaintiffs’ properties and
destruction and weakening of the capability of the dunes to
prevent overwash and destruction of Fire Island's natural
resources.
81. By such Federal action, and by failing to implement the
FIIP, the Federal Defendants have injured the Plaintiff
oceanfront owners and their property in violation of the due
process and just compensation clauses of the Fifth Amendment of
the United States Constitution.
82. By acting as partners of the Corps in the projects which
have accelerated the erosion and Physical Invasions of Plaintiffs’
properties on Fire Island and increased the likelihood of a
breach of the Fire Island barrier island, and its resultant
damage to south shore mainland properties the State Defendants
have participated in and aided and abetted the Federal Defendants
in the de facto takings and deprivations of Plaintiffs’
property rights.
83. By such action, and by failing to issue the certifications
required to proceed with the FIIP, the State Defendants, have
taken from the Plaintiff oceanfront owners their properties in
violation of the due process and just compensation clauses of the
Fourteenth Amendment, Section 1., and Article I, Section 7 of the
New York State Constitution.
84. By participating with the Federal Defendants in the de
facto takings and deprivations of Plaintiffs’ property rights
and breaching their duties under Federal and State law and their
promises to mitigate the damages caused, and to protect and
preserve the resources of FINS and the properties of the FINS
property owners, the State Defendants have deprived Plaintiffs of
their constitutionally protected rights in violation of 42
U.S.C. Section 1983.
THIRD CLAIM
BREACH OF STATUTORY & FIDUCIARY DUTIES -
VIOLATION OF FEDERAL AND STATE LAW
85. Plaintiffs incorporate by reference paragraphs 1-84.
86. Implementation of the FIIP requires a number of State and
Federal approvals, most notably a Special Use Permit from the
National Park Service, Department of the Interior.
87. Early in the initial planning process, the Corps requested
and was assured maximum cooperation of the NYDEC, NYDOS, and DOI
in the permit approval process for each of their respective
jurisdictions.
88. Yet, since first proposing the FIIP, the Corps has
repeatedly been frustrated in its efforts to move forward with
the FIIP due to the Defendants’ failures to act on permit
requests.
89. The DOI has refused to take action on the Corps’ request
for a Special Use Permit, or has demonstrated to the Corps that
such request would be futile, that would allow the Corps to
undertake sand nourishment at FINS.
90. On numerous occasions, DOI has disregarded its statutory
duties, ignoring the Corps’ repeated requests for cooperation
in the consultation process for various aspects of the FIIP,
including the examples which follow:
A. The DOI conducted a bad-faith review of the Draft EIS
("DEIS") for the FIIP by raising spurious concerns
where no other Federal or State regulatory agency (including the
United States Environmental Protection Agency) has raised an
objection.
B. The DOI repeatedly requested additional justification for
the project long after having recognized the need.
C. The DOI refused to respond to the Corps' repeated requests
to conclude Section 7 consultation pursuant to the Endangered
Species Act.
91. The DOI, the Corps, NYDOS and NYDEC have each breached
their fiduciary duties under the various Federal and State laws
to protect and preserve FINS and the south shore of Long Island
in the following manner:
A. The Defendants ignored their duty to "administer and
protect the Fire Island National Seashore with the primary aim
of conserving the natural resources located there." 16
U.S.C. § 459e-6(a).
B. The Defendants ignored their duty to "undertake or
contribute to shore erosion control or beach protection measures
on lands within the Fire Island National Seashore ...in
accordance with a plan that is mutually acceptable to the
Secretary of the Interior and the Secretary of the Army and that
is consistent with the purposes of [the FINSA]." 16 U.S.C.
459e -(7(a).
C. The Defendants failed to "undertake all necessary
actions to prevent or minimize the destruction, loss of, or
injury to park system resources, or to minimize the imminent
risk of such destruction, loss, or injury." 16 U.S.C. §
19jj-2(b)(1).
D. The Defendants failed to complete their regulatory reviews
and to submit a mutually acceptable FIIP to Congress by December
31, 1999 as directed under WDRA, § 342.
E. The Defendants failed to complete the Endangered Species
Act section 7 consultation process regarding the piping plover
in the time frame mandated by law.
92. By ignoring their statutory duties to comply with these
mandates, the Defendants have effectively exercised a veto over
the Congressional mandate that the Corps undertake necessary
storm protection measures under the FIIP. This has had, and
continues to have, the direct consequence of jeopardizing the
lives, property and resources of Fire Island and the Long Island
South Shore.
FOURTH CLAIM
VIOLATIONS OF THE FEDERAL ADMINISTRATIVE
PROCEDURE ACT
93. Plaintiffs incorporate by reference paragraphs 1-92.
94. The Federal Administrative Procedure Act ("APA")
allows a Federal Court to set aside agency action
"unreasonably delayed" or "unlawfully
withheld," 5 U.S.C. § 706(1). 95. Through the pattern and
practice discussed above, the DOI and Corps have violated the APA.
96. The DOI unreasonably delayed taking action on the Special
Use Permit despite its August 1, 1996 letter to the Corps clearly
indicating an intention to do so.
97. The DOI failed to complete the Endangered Species Act
Section 7 consultation process regarding the piping plover in the
time frames mandated by law.
98. The Corps failed to take appropriate action to enforce
Defendant DOI’s duty to perform its duty under the FINS to
cooperate in developing an erosion protection plan for Fire
Island and to honor its commitment to timely cooperate in the
implementation of the FIIP.
99. The DOI and the Corps’ failed to abide by the clear
congressional directive of Section 342 of WRDA regarding
expeditiously completing all environmental reviews.
VII. PRAYER FOR RELIEF
WHEREFORE, Plaintiffs respectfully request that this Court:
(1) declare that the DOI has a duty to cooperate in good faith
and in a timely manner
with the Corps in undertaking erosion control and beach
protection measures as required by
FINSA, 16 U.S.C. Section 459-e, 7(a);
(2) declare that the DOI and Corps have a duty to complete all
procedures and submit a mutually acceptable FIIP to Congress as
required by WRDA 1999, Section 342;
(3) declare that the DOI complete the Endangered Species Act
Section 7 consultation process and issue a determination on the
Corps application for a Special Permit pursuant to Section 7 of
that Act;
(4) declare that the NYDEC is under a duty to take action on
request for certification, required under Section 401 of the
Clean Water Act;
(5) declare that the NYDOS is under a duty to issue the
consistency determination required under the Federal Coastal Zone
Management Act;
(6) declare that the Defendants are public trustees with
fiduciary duties to protect the natural socio-economic, cultural
resources and public and private properties located within the
Fire Island National Seashore and the area designed to be
protected by the FIIP as required by the Federal and State
statutes enumerated in the Complaint;
(7) direct that the Defendants complete all procedures
required to implement their duties as aforesaid and submit a
mutually acceptable FIIP to Congress as soon as practicable;
(8) enjoin the Defendants from allowing the de facto takings
of Plaintiffs’ properties to continue;
(9) enjoin the DOI from taking any action which would condemn
improved properties which are exempt from condemnation pursuant
to 16 U.S.C. Section 455-e-7(a)
(10) enjoin the DOI, NYDEC and NYDOI from refusing or failing
to cooperate with the Corps in the completion of all procedures
required to complete the National Environmental Policy Review
Process and the consultation over the FIIP as directed by the
Congress;
(11) retain jurisdiction of this matter until the Defendants
have fulfilled all statutory and regulatory responsibilities with
regard to the FIIP;
(12) award plaintiffs reasonable attorneys fees and any expert
witness fees;
(13) award Plaintiffs interest and the costs and disbursements
of this action; and
(14) grant Plaintiffs such other and further relief as this
Court may deem just and proper.
Dated: Babylon, New York June , 2001
Respectfully submitted,
REILLY, LIKE, TENETY & AMBROSINO
By
IRVING LIKE
179 Little East Neck Road North
Babylon, New York 11702
(631) 669-3000
LEON FRIEDMAN
148 East 78th Street
New York, New York 10021
(212) 737-0400
Attorneys for Plaintiffs
Of Counsel:
Lawrence R. Liebesman, Esq.
Rafe Petersen, Esq.
HOLLAND & KNIGHT LLP
2099 Pennsylvania Avenue, N.W.
Suite 100
Washington, D.C. 20006-6801
Telephone: 202.419.2477
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