SLIDES: Sea Level Rise: Let the Lawsuits Begin!

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University of Colorado Law School Colorado Law Scholarly Commons Climate Change and the Future of the American West: Exploring the Legal and Policy Dimensions (Summer Conference, June 7-9) Getches-Wilkinson Center Conferences, Workshops, and Hot Topics 6-7-2006 SLIDES: Sea Level Rise: Let the Lawsuits Begin! John P. Casey Follow this and additional works at: http://scholar.law.colorado.edu/climate-change-and-future-of- American-west Part of the Environmental Law Commons, Environmental Policy Commons, Land Use Planning Commons, and the Natural Resources Management and Policy Commons Citation Information Casey, John P., "SLIDES: Sea Level Rise: Let the Lawsuits Begin!" (2006). Climate Change and the Future of the American West: Exploring the Legal and Policy Dimensions (Summer Conference, June 7-9). http://scholar.law.colorado.edu/climate-change-and-future-of-american-west/13 Reproduced with permission of the Getches-Wilkinson Center for Natural Resources, Energy, and the Environment (formerly the Natural Resources Law Center) at the University of Colorado Law School.

John P. Casey, Sea Level Rise: Let the Lawsuits Begin!, in CLIMATE CHANGE AND THE FUTURE OF THE AMERICAN WEST: EXPLORING THE LEGAL AND POLICY DIMENSIONS (Natural Res. Law Ctr., Univ. of Colo. Sch. of Law 2006). Reproduced with permission of the Getches-Wilkinson Center for Natural Resources, Energy, and the Environment (formerly the Natural Resources Law Center) at the University of Colorado Law School.

Sea Level Rise Let the Lawsuits Begin! John P. Casey, Esq. Robinson & Cole LLC Hartford, Connecticut Using the changing nature of coastal shorelines as a basis for his presentation, Mr. Casey will discuss the challenges of protecting a landowner's interest in preserving her land, while at the same time protecting the environment and respecting the natural changes that are bound to occur over time. Mr. Casey will focus on the how the application of laws designed to protect the environment - especially in cases where changes take place over time to alter the physical characteristics of the land - have limited development rights and raised claims of regulatory takings, and how the decisions in those cases might predict how courts will address climate change, and its ensuing effects, caused by man-made activities in the future.

Sea Level Rise Let the Lawsuits Begin! Natural Resources Law Center, University of Colorado School of Law Climate Change and the Future of the American West: Exploring the Legal and Policy Dimensions Climate Change and its Implications for Land Use Planning and Transportation John P. Casey, Esq. Robinson & Cole LLC Hartford, Connecticut

Why a coastal lawyer?

Climate Change and the Future of the American West

I am here

Closer view

To me, this is the West

Coastlines Dynamic affected by nature and man The public has an established interest in this natural resource Already considered by the courts Methods developed to respond to planning issues caused by coastline changes could be adapted to deal with other climate change effects

Public Trust Shorthand, catchy, simplistic Belies complex history of public s interest in property

Public Trust - History Ancient By the law of nature these three things are common to mankind the air, running water [and] the sea - Justinian Institute 2.1.1

Public Trust History, con t Magna Carta (47) All forests that have been created in our reign shall at once be disafforested. River-banks that have been enclosed in our reign shall be treated similarly.

Public Trust Caselaw Illinois Central Railroad Co. v. Illinois, 146 U.S. 387 (1892) The State can no more abdicate its trust over property in which the whole people are interested, like navigable waters and soils underneath them than it can abdicate its police powers in the administration of government and the preservation of the peace.

Public Trust Resources Largely navigable waters and tidelands But has been extended to broader natural resource and environmental and even historic structures and places

Public Trust Connecticut Water Street Associates Ltd. Partnership v. Innopak Plastics Corp., 230 Conn. 764 (1994) In Connecticut, [i]t is well established that the state, as the representative of the public, is the owner of all land between the high and low water marks upon navigable waters,

Public Trust Connecticut

Public Trust Concepts Public has many interests in public (and private) lands These interests are often indelible Cannot be erased when public property is transferred or private property purchased

Public Trust Natural Effect Rising sea level may create public interests in private lands

Statutes and Regulations Federal State Local Caveat: This is not meant to be all encompassing!

Federal Environmental Legislation Cumulative Number of Laws and Amendments 120 110 100 90 80 70 60 50 40 30 20 10 1929 MBTA 1973 ESA 1988 FCRPA 1995 CZMRA 1935 HSA 1974 SDWA 1988 FLPMA 1996 LDPFA 1936 FWCA 1974 SA 1988 MWTA 1996 MCRBMA 1938 FDCA 1974 AHPA 1988 FHSA 1996 WRDA 1947 FIFRA 1975 HMTA 1988 LCCA 1996 SPA 1954 WPFPA 1975 FIFRA 1988 TSCA 1996 FQPA 1956 CAA 1976 TSCA 1988 UMTRAAA 1996 SDWA 1960 FHSA 1976 FLPMA 1988 WSRA 1996 NMSPA 1962 CAA 1976 WRDA 1988 NWPA 1997 SAIA 1964 FWPRA 1976 RCRA 1988 FEAPRA 1998 MBTRA 1964 WA 1977 SMCRA 1988 AIA 1998 NWRSVCPEA 1965 SWDA 1977 CWA 1988 FEMIA 1999 WRDA 1965 LWCFA 1978 AIRFA 1988 ODBA 2000 ECWA 1966 NHPA 1978 FIFRA 1988 SPA 2000 WRDA 1966 NWRSAA 1978 UMTRCA 1989 WRDA 2000 CBRRA 1967 CAA 1979 ARPA 1990 NAWCA 2000 ESA 1968 WSRA 1980 UORA 1990 OPA 2000 NMSPA 1968 SA 1980 CERCLA 1990 APA 2000 NMBCA 1968 EPA 1980 FWCA(2) 1990 CAAA 2000 BEACHA 1969 NEPA 1980 APA 1990 WRDA 2000 FWPINWFSCA 1970 RRA 1982 NWPA 1990 HMTUSA 1970 WQIA 1982 SA 1990 PPA 1971 OHSA 1984 HSWAA 1990 NEEA 1972 PWSA 1986 SARA 1990 NAGPRA 1972 FWPCA 1986 EPCRA 1991 FIFRA 1972 FIFRA 1986 RGIAQA 1992 NHPA 1972 MMPA 1986 WRDA 1992 WRDA 1972 MPRSA 1986 SA 1992 FFCA 1972 NCA 1987 WQA 1992 CERFA 1972 CZMA 1987 FIFRA 1994 CAAA 0 1910 1920 1930 1940 1950 1960 1970 1980 1990 2000 2010 2020 Year

Coastal Zone Management Act of 1972 Voluntary partnership between the federal government and U.S. coastal states and territories 34 coastal states and 5 island territories have developed CZM programs These programs protect more than 99 percent of the nation's 95,331 miles of oceanic and Great Lakes coastline CZM programs focus on balancing often competing land and water uses while protecting sensitive resources

ACOE Regulatory Jurisdiction Section 10, Rivers & Harbors Act, 33 U.S.C. 403 Jurisdiction: navigable waters up to the Mean High Water Line Section 404, Clean Water Act, 33 U.S.C. 1344 Jurisdiction: tidal waters up to the Mean High Tide Line or to the limit of adjacent wetlands

ACOE Regulatory Jurisdiction 10

ACOE Regulatory Jurisdiction 404 10

CT Regulatory Jurisdiction Structures, Dredging & Fill Act, C.G.S. 22a-359 et seq. Jurisdiction: High Tide Line Tidal Wetlands Act, C.G.S. 22a-28 et seq. Jurisdiction: areas which border on or beneath tidal waters, including areas now or formerly connected to tidal waters and whose surface is at or below an elevation of 1 foot above Local Extreme High Water, and which may be vegetated or capable of growing tidal wetlands plants

CT Regulatory Jurisdiction Coastal Management Act, C.G.S. 22a-90 et seq. Regulates all development within the Coastal Boundary 100 year flood boundary 1000 foot linear setback measured from Mean High Water Line or the inland boundary of tidal wetlands, whichever is furthest inland

CT Regulatory Jurisdiction SDFA

CT Regulatory Jurisdiction CMA TWA SDFA

FEMA Regulatory Jurisdiction Floodplain Management Regulations, 44 CFR 60.1 Require municipalities to maintain certain zoning regulations and standards in order to remain part of the Federal Flood Insurance Program In coastal high hazard areas ( V Zones ), all new construction within any of the V zone must be located landward of the reach of the Mean High Hide Line Municipalities can implement more stringent requirements

FEMA Regulatory Jurisdiction No new construction below MHW

Issue How to Regulate without Taking Private Property Property owners expect to be able to use and develop their land Governments want to protect natural resources, protect the public trust, and protect other landowners Does it matter if the jurisdictional boundary line changes due to an act of nature or an act of man?

How far can the line move in?

Coastlines Change Historically, because of nature Recently, because of man

Coastal Development 153 million people (53% of the population) live in 673 U.S. coastal counties (17% of all U.S. land area) An increase of 33 million people since 1980 Source: NOAA, Population Trends Along the Coastal United States: 1980-2008, September 2004

Southeast CT Land Cover Mystic Source: Center for Land Use Education and Research, Univ. of Connecticut

Westport, CT Saugatuck River 1934

Westport, CT Saugatuck River - 1951

Westport, CT Saugatuck River 1965

Westport, CT Saugatuck River 1970

Westport, CT Saugatuck River 1934

Why is regulation important? To Protect the Environment In Connecticut, it is estimated that as much as 90% of the tidal wetlands in the state have been lost due to filling, dredging and similar activities To Protect Life and Property FEMA estimates that floodplain management regulations prevented over $1.1 billion annually in flood damage

Is it a Taking? Three Cases Lucas v. South Carolina Coastal Council, 505 U.S. 1003 (1992) Palazzolo v. Rhode Island, 533 U.S. 606 (2001) McQueen v. South Carolina Coastal Council, 580 S.E.2d 116, cert. denied, 540 U.S. 982 (2003)

Lucas v. South Carolina Coastal Council A taking occurs when a property owner is denied all economically beneficial uses of land A state cannot defend the regulation by simply relying on the legislature s recitation of a noxious-use justification

Lucas con t In order to support its regulation, a state must identify background principles of nuisance and property law that prohibit the uses [the landowner] now intends in the circumstances in which the property is now found. The legislation was enacted after Lucas bought the lots

Lucas con t What are background principles of nuisance and property law? The degree of harm to public lands and resources or adjacent private property The social value of the landowner s activities and their suitability to the site The relative ease with which the alleged harm can be avoided through measures taken by the landowner and the state

Palazzolo v. Rhode Island Palazzolo acquired full interest in 18 acres of coastal wetlands after statute to protect tidal wetlands was enacted Court found that post-enactment acquisition is not an absolute bar to a taking challenge Court agreed with lower court that because Palazzolo retained at least $200,000 in development value (6.4% of $3.15 million claimed loss) he was not deprived of all economically beneficial use

Palazzolo The Site

Palazzolo con t Court did not address the relevant parcel problem, i.e., should a court consider the entire parcel or just that portion subject to regulation The Case was remanded to consider the Penn Central multi-factor takings analysis

Palazzolo con t Court did not decide at what time a legislative act becomes a background principle of state law under Lucas Background principles may include an existing general law; or common, shared understandings of permissible limitations derived from a State s legal tradition

McQueen v. South Carolina Coastal Council An example of private lands lost to the imposition of public interest as a result of sea level changes

McQueen History Purchased lots in 1961 and 1963. Submitted to Coastal Council in 1991; resubmitted in 1993; denied. Lots surrounding improved with seawalls By the time Sam McQueen applied for seawalls, his lots had reverted to tidelands or critical area saltwater wetlands. Eventually, roads will need to be bulkheaded to be protected.

McQueen Issues Is denial of Sam McQueen s application for a bulkhead and fill a compensable taking? When sea level rise converts upland to subtidal land, will there be legitimate takings claims?

McQueen Ruling First, we accept as uncontested that McQueen s lots retain no value and therefore a total taking has occurred.

McQueen Ruling Historically, the State holds presumptive title to land below the high water mark. The State s presumptive title applies to tidelands.

McQueen Ruling Proof that land was highland at the time of grant and tidelands were subsequently created by the rising of tidal water cannot defeat the State s presumptive title to tidelands.

McQueen Ruling Any taking is...by the forces of nature and McQueen s own lack of vigilance in protecting his property.

A Few Real World Examples

Rowayton, Connecticut

Rowayton, Connecticut

Fairfield, Connecticut

Fairfield, Connecticut

What to do?

Disclaimer A word from my sponsors this commentary, to the extent it may be misinterpreted as opinions, has nothing to do with my clients past, present or future

What to do? Stop development in the wrong places; especially, stop bulkheading.

What to do? con t Set the rules of the game in advance. Life estates Two or three generations Defeasible when sea level rises Extinguished approvals Gifts Eminent domain of full or partial interests

What to do? con t Compensable regulation Landowner enters a covenant with the government to keep land undeveloped Landowner maintains the property and receives compensation only when the land is sold Government must pay the difference between the sale price of the land and the assessed market value if the land did not have a no-development restriction

What to do? con t Prevent the rebuilding of structures on some lots Freezing development rights No compensation for the public increment Need enough money to fill in the big gaps

What to do? con t There is something to be said for a wait and see attitude

The End