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