TJOFLAT, Circuit Judge:
Since 1995, the Miccosukee Tribe of Indians of Florida ("Tribe" or "Miccosukee tribe") has had a running battle with the federal government over the government's management of the Central and Southern Florida Project for Flood Control ("C & SF Project") in the Everglades. This case is the most recent chapter.
To place the Tribe's claims in full context, we describe the genesis of the C & SF Project, the nature of the Tribe's rights of occupancy in the Everglades, and the manner in which the government's management of the project affects the Tribe's rights.
The unique ecology of the Everglades is at the heart of the events surrounding this case. Beginning at Lake Okeechobee and running to the southern tip of Florida at Florida Bay, the Everglades is "not quite land and not quite water, but a soggy confusion of the two." Michael Grunwald, The Swamp: The Everglades, Florida, and the Politics of Paradise 9 (2006). The natural terrain of the Everglades slopes southward in a "vast sheet of shallow water spread across a seemingly infinite prairie of serrated sawgrass." Id. Aside from an occasional island of trees, it consists entirely of water, grass, wildflowers, and lily pads. Much of the water in the Everglades derives from Lake Okeechobee. The lake does not have a traditional outlet, such as a river, and overflows frequently from summer storms. As a result, the waters flood across Florida's southern terrain in an expansive sheet to form the Everglades.
Through the mid-nineteenth century, the Everglades was virtually uninhabited and unused because of its surplus water and sodden topography. In 1848, Congress proposed to drain the overflowed lands in southern Florida to promote agricultural interests in the state. Id. at 64-67. It eventually passed the Swamp and Overflowed Lands Act of 1850, which conveyed the Everglades and surrounding overflowed areas to the State of Florida for development. 9 Stat. 519, 520 (1850). It took until the early 1900s for development in the Everglades to finally take shape. By 1926, six canals had been constructed from Lake Okeechobee, as well as a dike that ran along the southern end of the lake. Grunwald, supra, at 106. Spurred by the promise of a controlled Everglades, people began to move to South Florida coastal communities, including Miami, in large numbers. Id. at 172.
But the Everglades was not yet tamed. Extreme drought, followed by devastating floods in 1926, 1928, and 1947, revealed that the challenges of water management in the Everglades were too complex for state and local agencies to address alone. Record, no. 128-5, at 14. The system of canals, levees, locks, and dams created by the State of Florida were simply not up to the task of adequately protecting against future disaster.
The federal government intervened.
The operational area of the C & SF Project is massive, comprising 16,000 square miles. The project stretches from the Kissimmee River Basin, just south of Orlando, to the southern tip of Florida, at Everglades National Park. To aid in administering this vast system, the Corps has divided the Everglades into three areas: the Everglades Agricultural Area, the Water Conservation Area, and the Everglades National Park. These areas are contiguous and follow one after another, beginning at Lake Okeechobee and proceeding southward.
The northernmost area is called the Everglades Agricultural Area. As the name suggests, it is used for farming and other agricultural purposes. With the Okeechobee Lake immediately to its north, the Everglades Agricultural Area begins along the south and southwest borders of the lake. The area is about the size of Rhode Island and is surrounded on each of its sides by a canal. It also has four canals running south and southwest through its center. Prior to the C & SF Project, the land was commercially useless. With the help of the project's canals, water gates, and pump systems, the land is kept drained and cultivable.
The second area is called the Water Conservation Area ("WCA"), a grassy expanse to the south and east of the Everglades Agricultural Area consisting mostly of marshland. The WCA is composed of three reservoirs: WCA 1, WCA 2, and WCA 3. These reservoirs are interconnected by gate structures and channels that link to the water control systems in the Everglades Agricultural Area, such that water flows from the Everglades Agricultural Area into WCA 1, from WCA 1 into WCA 2, and from WCA 2 into WCA 3. The depth of the WCA marshland fluctuates based on whether the Corps is storing water in the WCA reservoirs or allowing water to flow south into Everglades National Park. Altogether the WCAs cover 1,350 square miles across Dade, Broward, and Palm Beach counties.
Immediately to the south of the WCA lies the third area of the C & SF Project,
The WCA reservoirs are the lynchpin of the Corps's water management system. They function as the water depository for the entire C & SF Project. By manipulating the water levels in the reservoirs, the Corps can regulate the hydrologic conditions in all three sections of the Everglades. Operations in the WCA, therefore, are critical to providing water to Everglades National Park, irrigating agricultural areas during times of drought, absorbing water from farms and cities during storms, and recharging South Florida's aquifers. Grunwald, supra, at 222-23.
This appeal concerns the canal gates at the south end of WCA 3 and the environmental factors that have influenced their operation. WCA 3 is split into two subsections, WCA 3A and WCA 3B. They are separated by a pair of canals, L-67A and L-67C, that run south from WCA 3 into Everglades National Park. WCA 3A comprises nearly all of WCA 3, while WCA 3B consists of only a smallpart of the southeast corner of the reservoir. Inside the canal that forms the southern border of WCA 3A is a series of gates. From west to east, they are: S-12A, S-12B, S-12C, and S-12D (collectively, the "S-12 gates"). The S-12 gates control the water flow from WCA 3A into the western portion of Everglades National Park. Record, no. 128-5, at 16. The Corps takes into account a variety of considerations when determining how best to manage water flow throughout the Everglades. These considerations influence decisions about the water levels in the WCA reservoirs and when the S-12 gates should be opened and closed. This suit raises questions about the propriety of the Corps's water management decisions regarding the operation of the S-12 gates and the nature and source of that authority.
The C & SF Project established a partnership between the United States and the State of Florida. The United States agreed to furnish money, expertise, materials, and personnel to assist in the construction and operation of a comprehensive flood control system within Florida. The State of Florida in turn agreed to provide the United States with
Comprehensive Report on Central and Southern Florida for Flood Control and
In 1949, the Florida Legislature accepted this proposal and created the Central and Southern Florida Flood Control District by special act to serve as the local sponsor for the C & SF Project.
Though the SFWMD currently has a substantial operational role in the C & SF Project,
Cent. and S. Fla. Flood Control Dist. v. Wye River Farms, Inc., 297 So.2d 323, 329-30 (Fla.Dist.Ct.App.1974).
Though the Corps and the SFWMD work together to operate and maintain the water management structures created under the C & SF Project, the Corps exercises operational control over critical points within the system. The Corps directly manages Lake Okeechobee, its major outlets, and the main spillways for the WCA reservoirs, including the S-12 gates. The SFWMD operates the remainder of the structures in accordance with regulations issued by the Corps.
Because of the operational complexity and varied purposes of the C & SF Project, Congress has delegated broad decisionmaking authority to the Corps to operate it.
In accordance with its regulations, the Corps is permitted to deviate from the water regulation schedules in certain circumstances. For example, if a forest fire threatens the habitat of an endangered
When setting a water regulation schedule, the Corps is required to abide by the Endangered Species Act of 1973 ("ESA"), 16 U.S.C. §§ 1531-1544. Under § 7(a) of the ESA, the Corps is required to ensure that its water regulation schedules are "not likely to jeopardize the continued existence of any endangered species." Id. § 1536(a)(2). The ESA makes it unlawful for any person — including the Corps
To comply with the ESA, the Corps consults with the Fish and Wildlife Service ("FWS") to ensure its water schedules are not "likely to jeopardize the continued existence of any endangered species or threatened species or result in the destruction or adverse modification" of a habitat designated critical to an endangered species.
The Cape Sable seaside sparrow was listed as an endangered species in 1967. It lives in and around Everglades National Park. We have encountered this frail bird before and have had the opportunity to describe its plight.
Miccosukee Tribe of Indians of Fla. v. United States, 566 F.3d 1257, 1262 (11th Cir.2009); see Record, no. 129-8, at 22 (noting that gate S-12A's water regulation schedule "probably has the greatest direct influence" on Subpopulation A's breeding).
The sparrow's habitat has been threatened by the Corps's water management activities for some time. Throughout the 1970s, Congress authorized minimum water delivery schedules for various Everglades basins and reservoirs. These minimum allocations, however, were frequently exceeded due to supplemental water discharges ordered by the Corps, which were done to ensure that water levels in the Everglades Agricultural Area were sufficient to meet water supply and flood control demands. Record, no. 128-5, at 15. These additional discharges had a dramatic effect on the surrounding environment. In particular, water levels became disproportionately high in the western half of Everglades National Park than in the eastern half. Unsurprisingly, this phenomenon caused the western portion of the park — where Subpopulation A is located — to become unnaturally wet. Record, no. 129-8, at 2. The park suffered severe ecological consequences as a result, including a decline in the Cape Sable seaside sparrow population. Record, no. 128-5, at 15.
Recognizing this dilemma, Congress in 1983 authorized the Experimental Program of Water Deliveries to the Everglades National Park.
Under the experimental program, the agencies instituted a series of tests, each lasting several years, designed to recalibrate the gate and canal systems to approximate the naturally occurring water flows that existed prior to manmade development in the Everglades. Each test involved releasing varying amounts of water from various gates. In 1995, the Corps introduced "Test 7," an experiment involving the release of large amounts of water through the S-12 gates, including the S-12A gate, which is located immediately north of the Subpopulation A habitat. Record, no. 129-1, at 10, 16-17.
Over the course of these experiments, the FWS consulted with the Corps regarding the requirements of the ESA, with particular focus on each experiment's impact on the Cape Sable seaside sparrow. The FWS surveyed the ecological impact of Test 7 and issued two biological opinions, one in October 1995 and a final opinion in February 1999. Both opinions concluded that continued operation of Test 7 would jeopardize the existence of the sparrow and adversely modify its habitat. Record, no. 129-8, at 3.
In December 1999, in response to the FWS opinions, the Corps instituted the Interim Structural and Operational Plan ("ISOP"). The ISOP adopted several FWS recommendations intended to forestall additional harm to the sparrow until the Modified Water Deliveries Project
In 2002, the Corps replaced the ISOP with the Interim Operational Plan for the Protection of the Cape Sable Seaside Sparrow ("IOP"), a longer term solution to replenish the Sparrow population.
In addition to being the subject of large-scale Corps operations, the Everglades is home to the Miccosukee Tribe of Indians of Florida. The Tribe holds rights to use and enjoy certain portions of the Everglades. This appeal involves an alleged clash between the Tribe's rights to use and enjoy these lands and the Corps's operational duties.
The Tribe is a federally recognized Indian tribe, as defined under the Indian Reorganization Act of 1934.
Indian peoples occupied Florida long before it became a United States territory. By the time the United States purchased Florida from Spain in 1821,
After a shift in United States policy and the passage of the Indian Removal Act,
The Treaty of Payne's Landing, however, was not fully successful in bringing about peace between the two nations. In 1835, a small group of Seminoles who were opposed to the treaty's relocation plan began to attack federal troops. Hostilities ensued from 1835 to 1842 in what is known as the Second Seminole War. See Seminole Indians of the State of Fla. v. United States, 25 Ind.Cl.Comm. 25, 26-27 (1971). To bring about a resolution to the conflict, in 1839 the Secretary of War issued orders to General Alexander Macomb to reach a temporary truce with the warring Seminoles. General Macomb reached an armistice ("Macomb Truce"), in which the Seminoles agreed to retire to southern Florida ("Macomb Area") until a formal treaty could be reached.
Meanwhile, Florida became a state in 1845. By this time, the United States held title to the territory comprising the Everglades, which had been secured through the purchase of the Florida territory from Spain in 1821 and the treaties of Payne's Landing and Camp Moultrie. In 1850, Congress transferred twenty-million acres of land, including the Everglades, to the State of Florida to oversee development of the area.
In 1891, the State of Florida began planning to establish a permanent reservation for the Seminoles. Id. at 203. The Florida legislature established a reservation in 1917, designating 99,200 acres of Monroe County to be held in trust for the perpetual use and benefit of the Seminole Indians of Florida. Fla. Stat. § 285.01.
The placement of the Seminole reservation was short-lived. Growing federal interest in the Everglades led Congress to
After the substitution of reservation lands, in 1957 the Seminoles became a federally-recognized tribe. Shortly thereafter, the federal government formally distinguished between the Seminole and Miccosukee tribes — a distinction that had existed in reality for some time — and granted the Miccosukee tribe federally recognized status in 1962. In 1971 the Florida legislature split the Broward County reservation, granting 76,000 acres for the use and benefit of the Miccosukee tribe and 28,000 acres to the Seminole tribe. Fla. Stat. §§ 285.17; 285.18. These 76,000 acres constitute the Reservation Land.
In 1960, the Tribe received an additional interest in the Everglades — what later would become the Leased Land — from the State of Florida. In 1959, a series of meetings were held with the governor of Florida and representatives of the Seminole tribe to commit certain state lands for Indian use. The State of Florida set aside 143,620 acres of contiguous land for the Seminole tribe, along what is currently the eastern border of the Reservation Land. This grant, however, only gave the Seminoles a license to use and enjoy the land — a license that appeared to be revocable at the state's discretion. See Indians and License to Use Certain Lands (AG Op.), Fla. Att'y Gen. Op. 75-68, 11 (1975) ("The license is revocable in the best interest of the State, does not convey title, but only a right to use and occupy." (internal quotation marks omitted)). In addition, the license was subject to all easements and other rights held by the SFWMD. Id. at 7.
The legal foundations of the license were uncertain. In addition to the impermanence of the license, a 1975 opinion by the Florida Attorney General called into question whether the license was properly granted pursuant to the language of the license agreement itself.
After withdrawing from negotiations and examining their potential legal claims, the Tribe filed suit in federal court. Miccosukee Tribe of Indians of Fla. v. Florida, No. 79-253 (S.D.Fla.1979). The Tribe alleged two claims: (1) the State of Florida wrongfully flooded the Reservation Land based on illegally granted easements to various state agencies — including the SFWMD — in violation of the Trade and Intercourse Act, 25 U.S.C. § 177,
Settlement negotiations began immediately. Although the Indian Claims Commission had previously rejected the claim relating to the Macomb Truce Executive Order in 1971,
The Settlement Agreement enumerated a series of obligations for both parties. Under the agreement, the Tribe agreed to extinguish all right, title, interest, or claim it may have possessed in any public or private lands or natural resources in Florida.
The Settlement Agreement also incorporated all the commitments and obligations enumerated in the Lease Agreement. The Lease Agreement stated that it had three purposes: "(1) to preserve the Leased Land in its natural state for the use and enjoyment of the Miccosukee Tribe and the general public; (2) to preserve fresh water aquatic life, wildlife, and their habitat; and (3) to assure proper management
In exchange, the Tribe agreed to various concessions.
Record, no. 1, at 37, ¶ 6.
For all the rights granted and obligations incurred under the Settlement and Lease Agreements, the primary concession made by the Tribe was its agreement to relinquish all land claims in Florida. Because the Lease and Settlement Agreements would extinguish tribal land claims, they required approval by Congress before they could become effective.
With regards to Leased Land, the FILCSA did three things. First, the legislation approved the Lease and Settlement Agreements between the Tribe and the State of Florida in satisfaction of the Trade and Intercourse Act. Id. §§ 1743-1744. Second, the legislation extinguished any aboriginal right, title, interest, or claims to land within the State of Florida held by the Tribe.
The FILCSA also altered the character of the Reservation Land. It authorized the Secretary of the Interior to accept the transfer of the Reservation Land from the State of Florida to the United States to hold in trust for the Tribe.
Based on the language concerning water management activities on the Leased Land and the Reservation Land in the FILCSA, the Lease Agreement, and the Trustee Deed, the Corps and the SFWMD continue to operate the C & SF Project within WCA 3.
In 1973 — with the passage of the Endangered Species Act — the project became beholden to a third constituency: the Cape Sable seaside sparrow. Since the ESA's passage, the Corps has been required to balance the flood protection and water supply interests of residential and agricultural areas with the ecological interests of the sparrow when designing its water regulation schedules.
In 1982, the Tribe obtained the right to use and enjoy the Leased Land and the Reservation Land under the Lease Agreement and the Trustee Deed. These agreements took legal effect when Congress approved them in the FILCSA. A significant portion of these lands is located in WCA 3A, a reservoir that stores water from the residential and agricultural areas. Water levels in the WCA 3A are controlled, in part, by the S-12A gate, which releases the reservoir's water into Everglades National Park. By the time the Tribe obtained rights to the Leased Land and the Reservation Land, the Corps had been conducting water management operations in WCA 3A for thirty-four years. Paragraph 6 of the Lease Agreement and § 8 of the FILCSA acknowledged these activities and subjected any rights granted to the Tribe in the Leased Land and the Reservation Land to them.
Since 2002, the Corps has been operating the S-12A gate under the IOP, which is a water regulation schedule specifically designed to promote sparrow breeding. The IOP requires that the S-12A gate be closed during the Everglades dry season, November 1 to July 15, and opened during the Everglades rainy season, July 15 to October 31. This schedule is intended to maximize the number of continuously dry periods in the sparrow habitat, which encourages sparrow breeding.
The IOP does not affect the water level priorities of the agricultural and residential areas to the north and east of the WCA reservoirs. The Corps will fill the WCA reservoirs to ensure that these areas have proper drought and flood protection. The Tribe's enjoyment of its land therefore is always at the mercy of the water needs of these two constituencies. Between November 1 and July 15, the Tribe is also at the mercy of the sparrow: if the residential and agricultural areas bring in too much water (such that water levels rise high enough to interfere with the Tribe's use and enjoyment of its land), the Corps will not deplete the WCA 3A of water because the IOP calls for the S-12A gate to be closed. Thus, the risk that the Tribe will experience high water levels is at its peak at the beginning of November — the end of the rainy season. For though the S-12A gate remains open between July 15 and November 1, the water level in the reservoir still increases month by month throughout the rainy season. Accordingly, when the S-12A gate finally closes on November 1, the reservoir will be at its highest level. See Record, no. 129-7, at 20 (indicating WCA 3A's monthly average water elevation and demonstrating that water levels are highest in October). Though this risk is present every year by October 31, there is no guarantee that the Corps
The model we have sketched above favors both the residential and agricultural areas and the sparrow over the Tribe. If there is too much water in the north, water is released into the WCA reservoirs. If there is too much water in the WCA, the Corps will not open the gates in the south to drain the reservoir between November 1 and July 15. The net result is that the Corps's activities create the conditions for high water levels in the WCA, even though high water levels may interfere with the Tribe's use and enjoyment of its land.
Given this relationship, it was just a matter of time before the interests of the Corps and the Tribe clashed.
In June 2008, a forest fire known as the West Camp Fire burned over 2,000 acres of the Cape Sable seaside sparrow's Subpopulation A habitat. On July 11, 2008, representatives from the Corps, the FWS, and the Everglades National Park Service discussed possible modifications to the water regulation schedule in response to the fire. The National Park Service reported that the fire had burned away a substantial amount of vegetation in the Subpopulation A habitat and that water flow through the habitat would disrupt the sparrow's nesting cycle if it did not contain sufficient vegetation. The group was concerned that opening the S-12A gate on July 15, as scheduled in the IOP, would not permit enough time for the vegetation to return. The group concluded that a ten-day delay should be implemented to ensure sufficient vegetation regrowth and allow sparrow hatchlings enough time to complete the nesting cycle. The Corps agreed to keep the S-12A gate closed until July 25. Record, no. 130-2, at 2. The gate remained closed until July 24 — nine days after the scheduled opening under the IOP.
In October 2008, the Corps began releasing excess water from Lake Okeechobee according to its water schedules. Shortly thereafter, the Tribe's Chairman observed flooding on tribal lands and extremely high water levels in WCA 3A. The Chairman requested by letter that the Corps allow the S-12A gate to remain open beyond the scheduled November 1 closure date listed in the IOP. The Tribe's letter stated that conditions in WCA 3A were "extremely dire" and that failure to release additional water through the S-12A gate would endanger the "health, safety, and welfare of the Tribe." Record, no. 130-4, at 1. On October 31, 2008 — one day before the scheduled closure of S-12A — the Corps denied the Tribe's request in writing, explaining that it was not aware of any facts that constituted a threat to the health or safety of Tribe members that had not been accounted for in the IOP. Record, no. 130-5, at 2. The Corps's letter listed additional steps that were being taken to reduce the water levels in WCA 3A and explained that the FWS had "informed the [Corps] that [the FWS could not] endorse continued operation of S-12A beyond November 1." Id. at 1.
Anticipating that the Corps would deny its request to leave the S-12A gate open
The Tribe's complaint contains four counts, each incorporating by reference the Lease Agreement, the Settlement Agreement, the Trustee Deed, and the FILCSA, which are attached as exhibits.
Count I, titled "Violation of Plaintiff's Rights under the Florida Indian Land Claims Settlement Act," alleges that:
Record, no. 1, at 17-19, ¶¶ 65, 75-79.
Count II, titled "Violation of Plaintiff's Due Process Rights," alleges that:
Id. at 19-20, ¶¶ 82-83.
Count III, titled "Action in the Nature of Mandamus against Defendants," alleges that:
Id. at 21, ¶¶ 87-90.
Count IV, titled "Violation of Equal Protection Rights," alleges that:
Id. at 16, 22-23, ¶¶ 60-61, 94-98.
The Corps responded to the complaint with a motion to dismiss for failure to state a claim for relief. Fed.R.Civ.P. 12(b)(6). The gist of its motion was that whatever rights the Tribe possesses are expressed in the Lease Agreement and the Trustee Deed and are subject to provisions in those agreements — which provide that easements held by the SFWMD and the Corps are superior to the Tribe's rights of use and enjoyment of the Leased Land and the Reservation Land. According to the Corps, those easements essentially rendered it immune from the Tribe's suit for injunctive relief from the flooding of tribal lands. As a fallback position, the Corps argued that the Tribe had unsuccessfully asserted the same claims in previous lawsuits, and therefore the claims were barred by the doctrine of collateral estoppel. The Tribe responded to the motion to dismiss by asserting, first, that the easements did not give the Corps an unfettered right to flood its property and, second, that collateral estoppel did not bar the claims.
The District Court granted the Corps's motion to dismiss as to Counts I, II, and III, but denied the motion as to Count IV. The court concluded that Count I failed to state a claim for relief because "the precedents of [the District Court for the Southern District of Florida] concerning the Miccosukee Tribe's ability to bring claims under the [FILCSA, i.e., the Lease Agreement and the Trustee Deed] challenging the water levels in the Leased Area or WCA 3A so clearly bar Plaintiff's claim that this Court finds that this claim is frivolous." Record, no. 37, at 4-5 (citing Miccosukee, 980 F.Supp. at 461-62). Moreover, the District Court held that dismissal was warranted because ¶ 6 of the Lease Agreement
Precedent, in the court's view, required the dismissal of the Count II due process claim as well. Id. at 6 (citing Miccosukee, 980 F.Supp. at 463-64, and Miccosukee Tribe of Indians of Fla. v. United States, 509 F.Supp.2d 1288 (S.D.Fla.2007) (Report and Recommendation, at 8-9 (O'Sullivan, Magistrate, J.) (adopted by Moore, J.))). As the court correctly observed, those cases held that because "the Lease specifically reserved to the Corps and SFWMD the right to control water levels in the Leased Area and WCA 3A ... the Miccosukee Tribe lacked a constitutionally protected property interest that would enable
The court dismissed Count III because "the Corps and SFWMD's management of water levels through the C&SF project is precisely the kind of discretionary action that is outside of this Court's mandamus jurisdiction." Id. at 9 (citing Kirkland Masonry, Inc. v. C.I.R., 614 F.2d 532, 534 (5th Cir.1980)).
The court denied the Corps's motion to dismiss as to Count IV because "plaintiff... sufficiently pleaded an equal protection claim," in that the complaint alleged "that Defendants' water management actions have been taken, at least in part, because of, and not merely in spite of, adverse effects on the Miccosukee Tribe." Id. at 7-8.
At the close of discovery on the Count IV claim, the Corps moved the court for summary judgment. The court granted the motion, but it did not rule on the claim as stated in Count IV of the complaint and in its order denying the Corps's motion to dismiss. As stated in the complaint, Count IV alleged that the Corps denied the Tribe and its members the equal protection of the law by taking steps to protect non-Indian People and non-Indian lands against excess flood water and diverting the water to tribal lands. In granting the Corps summary judgment, the court, drawing on a statement in the Tribe's Response in Opposition to Defendants' Motion for Summary Judgment, interpreted the Tribe's equal protection claim as "limited to: (1) the Corps' decision to postpone opening the S-12A gate from July 15, 2008, to July 24, 2008; and (2) the Corps' refusal of the Tribe's request to leave the S-12A gate open after November 1, 2008." Record, no. 175, at 6. According to the court, whether these two decisions denied the Tribe and its members equal protection of the law depended on whether the Corps had a "rational basis" for the decisions. The court found a rational basis and therefore denied the Tribe's Count IV claim.
After granting the Corps's motion, the District Court entered a final judgment for the Corps on all claims. The Tribe appeals, challenging the court's order dismissing Counts I, II, and III and its order granting summary judgment on Count IV.
We cannot undertake a review of the District Court's ruling without pausing to comment on the quality of the Tribe's complaint. Most of the complaint's allegations are general and are devoted to description of the Tribe's history, the importance of the Everglades to the livelihood of its members, the evolution and implementation of the C&SF Project, and the injury the members suffer when tribal lands are flooded. The remaining allegations of the complaint are a tangled morass of vague and conclusory statements; thus, the theory of liability that each count asserts is, but for the count's title, difficult to discern.
A plaintiff must "plead factual matter that, if taken as true, states a claim" that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 666, 129 S.Ct. 1937, 1942-43, 173 L.Ed.2d 868 (2009). Each
The Corps should have moved the District Court to order the Tribe to provide it with a "more definite statement" under Federal Rule of Civil Procedure 12(e), but it did not do so. Nor did the court require a more definite statement on its own initiative. See Cesnik v. Edgewood Baptist Church, 88 F.3d 902, 907 n. 13 (11th Cir. 1996) (describing the district court's power to order a more definite statement sua sponte). In Magluta v. Samples, we found the complaint's allegations so nebulous as to preclude meaningful appellate review — especially with respect to the "serious constitutional issues" the complaint presented. 256 F.3d 1282, 1284 (11th Cir.2001). We therefore vacated the district court's judgment and remanded the case for repleading. This case likewise presents serious constitutional issues. As in Byrne v. Nezhat, after hearing oral argument and wading through the voluminous record, "our first thought was to return the case to the district court and instruct it to narrow the issues by ordering the plaintiff to redraft the complaint so that it conformed with the pleading requirements of Fed.R.Civ.P. 8 and 10." 261 F.3d 1075, 1134 n. 115 (11th Cir.2001). We choose not to do so, however, because we believe that we can discern enough from the complaint's allegations to dispose of this appeal with confidence. That said, we turn to the District Court's dispositive rulings.
The sine qua non of the District Court's dismissal of Counts I through III is that the Lease Agreement and the Trustee Deed authorize the Corps and the SFWMD to flood its lands with impunity, regardless of the extent to which the flooding interferes with the Tribe's use and enjoyment of the Leased Land and the Reservation Land. The Tribe argues that the rulings defy logic and common sense and thus must be reversed.
Count I alleges that the "Defendants are required to protect, and must not interfere, [sic] with the Rights granted to the Tribe ... in the [Lease Agreement] and the Trustee Deed," and that the "Defendants have failed to protect, and have interfered, [sic] with the Tribe's rights under
We have considered the possibility that the Tribe finds the Corps's obligation to protect its rights, not in the language of these instruments or the FILCSA, but, instead, under the Corps's authority to conduct lawful water management activities. Those activities, which have to do with the administration of the C&SF Project, take place on easements held by the SFWMD. The Tribe may be contending that the Corps's activities — here, flooding tribal lands — are beyond the scope of the SFWMD's easements. In other words, the Corps is akin to a trespasser.
These easements, which limit the Tribe's right to use and enjoy the land, are not part of the record.
Count II alleges that "Defendants have ... deprived Plaintiff of life, liberty and property without due process of law through actions that have stopped the flow of water through the Everglades and backed up excessive amounts of water on Tribal lands, resulting in the flooding and destruction of the traditional homeland of the Miccosukee people that the government promised to preserve ... for the use and enjoyment of the Tribe." Record, no. 1, at 19-20, ¶ 82. Because the Tribe alleges that the Corps's water management activities have deprived the Tribe of its rights to use and enjoy the Leased Land and the Reservation Land — and nowhere does the complaint allege a deprivation of a life or liberty interest — we read Count II as alleging the deprivation of property without due process of law.
The District Court held that the interests the Tribe holds pursuant to the Lease Agreement and the Trustee Deed do not qualify as property within the intendment of the Due Process Clause. We disagree; the interests obviously qualify as a property entitled to procedural due process
Count III essentially mimics Count I, except that the remedy sought is a writ of mandamus. Count III fails for the same reasons we find Count I insufficient to state a claim; hence, the District Court was required to dismiss it.
As noted in part II.C, the District Court, in disposing of Count IV, disregarded its allegations and, in effect, treated Count IV as though it had been amended — to conform to a statement the court found in the Tribe's response to the Corps's motion for summary judgment.
Count IV alleges that the Corps deprived the Tribe and its members of the equal protection of the law "under the Fourteenth Amendment of the Constitution of the United States ... through their disparate, unequal, and discriminatory water management." Record, no. 1, at 22, ¶ 94. Although the Fourteenth Amendment does not apply to the Corps (because it is not a state or local governmental entity), we treat Count IV as having been brought under the equal protection component of the Fifth Amendment's Due Process Clause. Bolling v. Sharpe, 347 U.S. 497, 74 S.Ct. 693, 98 L.Ed. 884 (1954).
Count IV tells us that the Corps, in discharging its obligations under the C&SF Project, restricted the amount of water pumped into areas other than tribal land; that it took actions to protect non-Indians and non-Indian land from excess flood water; and that it failed to provide
Count IV's allegations are so vague and ambiguous that in order to determine whether they state a cause of action, we would have to make all sorts of assumptions. Among other things, we would have to assume the nature and location of the other areas; that they were similarly situated to tribal lands that were inundated; and that the water was diverted contrary to C&SF Project specifications. We decline to indulge these assumptions. Moreover, the Tribe's response to the Corps's motion for summary judgment contains nothing to fill in the blanks created by Count IV's allegations. In short, Count IV fails to allege a case sufficient to withstand a motion to dismiss or, on summary judgment, to make out a case for a jury. We therefore affirm the District Court's judgment on Count IV.
For the reasons stated in part III of this opinion, the judgment of the District Court is
AFFIRMED.
The SFWMD also provides the Corps with early warnings about potentially hazardous conditions. It is charged with monitoring groundwater levels, canal levels, and rainfall. If these conditions indicate a strong likelihood of flooding, the SFWMD will recommend that the Corps initiate pre-storm operations. The Corps will review the data, advise the Everglades National Park and the Fish and Wildlife Service, consult with the Miccosukee tribe, and then make a decision to alter system-wide operations from those established in the water regulation schedule. Record, no. 129-7, at 14.
The SFWMD is also in charge of overseeing that the C & SF Project is as consistent with Florida water regulations as possible. When the SFWMD determines that water quality benefits may be achieved in the C & SF Project area without significant impact on achieving the project's authorized purposes, it may petition the Corps for changes in flood control and navigation regulations. Record, no. 128-6, at 19.
Record, no. 129-7, at 14.
The Trade and Intercourse Act provides that no purchase, grant, lease, or other conveyance of lands from any Indian nation or tribe of Indians shall be valid unless made by treaty or convention entered into pursuant to the Constitution. 25 U.S.C. § 177.
25 U.S.C. § 1747(c).
Record, no. 1, at 37, ¶ 6. The Trustee Deed refers to the SFWMD's easements, but not the project, thusly: The tribal lands "shall be subject to all existing leases, easements and rights of way, and all rights, easements and reservations in favor of the [SFWMD]." Record, no. 1, at 96.