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U.S. v. BOARD OF DIRECTORS OF THE TRUCKEE-CARSON IRRIGATION DISTRICT, 3:95-CV-00757-HDM. (2015)

Court: District Court, D. Nevada Number: infdco20150512b64 Visitors: 2
Filed: May 11, 2015
Latest Update: May 11, 2015
Summary: ORDER HOWARD D. McKIBBEN , District Judge . On April 20, 2009, the Court of Appeals entered an order largely affirming this court's decision of December 3, 2003, but vacating and remanding for recalculation of the recoupment for the years 1974, 1975, 1978, 1979, and 1980. On October 6, 2011, this court entered its order calculating the total amount subject to recoupment for those years to be 309,480 acre feet. The court did not recalculate and include recoupment for four additional years —
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ORDER

On April 20, 2009, the Court of Appeals entered an order largely affirming this court's decision of December 3, 2003, but vacating and remanding for recalculation of the recoupment for the years 1974, 1975, 1978, 1979, and 1980. On October 6, 2011, this court entered its order calculating the total amount subject to recoupment for those years to be 309,480 acre feet. The court did not recalculate and include recoupment for four additional years — 1973, 1976, 1985, and 1986 — as they were not included in the Court of Appeals' mandate.

On July 22, 2013, the Court of Appeals withdrew and amended its original mandate to include recoupment for any excess diversions in 1973, 1976, 1985, and 1986, subject to this court's consideration of Truckee-Carson Irrigation District's ("TCID") argument that an alternative basis exists for denial of recoupment in 1985 and 1986. The Court of Appeals stated:

With regard to 1985 and 1986, there may be merit to TCID's contention that there is an alternative ground in the record for the district court's finding that recoupment was unavailable or limited for those years, namely, deviation from the OCAP authorized by court order. We leave to the district court to determine whether, and to what extent, this consideration affects the recoupment available for 1985 and 1986. . . .

United States v. Bd. of Directors of Truckee-Carson Irr. Dist., 723 F.3d 1029, 1035 (9th Cir. 2013).

On January 29, 2014, this court issued its order determining that the amount subject to recoupment for 1973 was 23,224 acre feet, and the amount subject to recoupment for 1976 was 3,204 acre feet. The court then directed the parties to submit further briefing to address the issue of whether, and to what extent, court orders may have impacted plaintiffs' entitlement to recoupment for 1985 and 1986. Specifically, the court asked the parties to address any orders in existence that pertain to the rights to use water in 1985 and 1986, as well as the court's earlier holdings that (1) the OCAPs are "subordinate to the Orr Ditch and Alpine Decrees . . . [and] any orders or judgments issued pursuant to the Nevada District Court's continuing jurisdiction in those cases necessarily would supercede any inconsistent terms of the OCAP"; (2) any changes to the 1973 OCAP require either the Tribe's written agreement or court approval; and (3) "the evidence [at trial] established that in 1985 and 1986 the decree court entered orders with regard to diversions by the Federal Water Master for water spreading and diversions in 1985 and 1986 that take precedence over any interim OCAPs for those years and any diversions or deliveries that occurred under court orders are not properly a part of any recoupment calculation."

On August 1, 2014, TCID filed its brief in response to the court's order (#838).1 The government and Pyramid Lake Paiute Tribe of Indians ("Tribe") filed their joint response on September 29, 2014 (#843). TCID filed a reply on November 13, 2014 (#848).2

This order is issued for the limited purpose of responding to the Ninth Circuit's mandate to the district court to determine the amount of water subject to recoupment for the years 1985 and 1986. In all other respects, the earlier orders of the court, including the conclusion that the State of Nevada and the individual water users are not responsible for repayment of water, are reconfirmed.

Discussion

In its 2003 decision, the court concluded that any OCAP issued by Reclamation are "subordinate to the Orr Ditch and Alpine Decrees. . . [and] any orders or judgments issued pursuant to the Nevada District Court's continuing jurisdiction in those cases necessarily would supercede any inconsistent terms of the OCAP." While the court concluded that the interim OCAPs in effect in 1985 and 1986 were valid and binding on TCID, it also concluded that "[t]he evidence established that in 1985 and 1986 the decree court entered orders with regard to diversions by the Federal Water Master for water spreading and diversions in 1985 and 1986 that take precedence over any interim OCAPs for those years and any diversions or deliveries that occurred under court orders are not properly a part of any recoupment calculation." The following court orders are germane to the determination of the amount of water, if any, that is subject to recoupment for 1985 and 1986.

On January 15, 1985, Judge Craig entered an order allowing diversions into the Truckee Canal for the Newlands Project. Specifically, the order stated:

On September 26, 1984, the Bureau of Reclamation, through the Department of the Interior, stopped diversions into the Truckee Canal for the Newlands Project. The Water Master has been requested by owners of water rights in the Newlands Project to begin diversions into the Truckee Canal pursuant to the terms of the Final Decree entered September 8, 1944, herein, for storage for use during the 1985 irrigation season. GOOD CAUSE APPEARING, the Water Master, GARRY STONE, is hereby authorized to commence diversions to the Newlands Project pursuant to the Final Decree entered September 8, 1944.

(Doc. #745-3 at 7).

On October 28, 1985, Judge Thompson entered an order stating that in light of a motion by the Justice Department for approval of interim OCAP, "certain orders [we]re necessary to maintain the status quo." (Doc. #745-3 at 9). He ordered that "[p]ending this court's ruling on the above-referenced motion of the Justice Department . . . diversions of Truckee River water to Lahontan Reservoir as authorized by the Watermaster pursuant to the January 15, 1985, Order of Judge Walter E. Craig entered in the case of United States v. Orr Water Ditch Co., Equity No. A-3, shall be permitted." Id. At 9-10. He further ordered that TCID "shall be permitted to deliver irrigation water during the period of November 1, through November 15, of this year to project farmers who have planted winter grain and/or new fall seedings of alfalfa on their project water right lands." Id. at 10. Finally, he ordered that any disputes over what lands should be classified bench or bottom were to be initially submitted to and decided by the Watermaster, and that "[p]ending resolvement of those disputes by the Watermaster and, if review of his decision is requested, by the court in those proceedings, the status quo shall be maintained and [TCID] shall deliver the historical deliveries to those lands as shown on its bench and bottom maps." Id.

On November 15, 1985, Judge Thompson conducted a hearing at which he approved the interim OCAP "to the extent that they are applicable during the period from this date, until March 15, 1986." (Tr. Ex. 43; Doc. #748-5 at 2). The OCAP approved by Judge Thompson's order incorporated Reclamation's bench/bottom maps, not TCID's. (Doc. #843-1 at 43 (Tr. Ex. 43 at 5)).

On March 13, 1986, Judge Thompson entered a "water spreading" order that stated:

During the 1986 irrigation season water released from Lahontan Reservoir and spread on project lands with the consent of the water user by TCID to avoid or minimize damages to downstream properties from flooding on the Carson River shall not be considered as irrigation releases nor charged to the project farmers' 3.5 or 4.5 acre feet per acre decreed entitlement.

(Tr. Ex. 1305; Doc. #843-2 at 46).

I. The 1985 Diversions

Considering the procedural history outlined above, the court concludes that court orders in effect in 1985 authorized deviation from any and all OCAPs from January 15, 1985, until November 15, 1985. Beginning on January 15, 1985, Judge Craig's order authorized diversions during the 1985 irrigation season pursuant to the 1944 Final Decree. Any interim OCAP in existence on January 15, 1985, was superceded by Judge Craig's order of January 15, 1985. This court's prior holding that orders entered by the decree court supersede inconsistent terms of the OCAP holds true whether the OCAPs existed at the time of the court order or whether they were subsequently adopted. Thus, following Judge Craig's order until its expiration, modification, or termination, diversions were controlled by the 1944 Final Decree and were not subject to any term of existing or subsequently adopted OCAP that was inconsistent with the 1944 Decree.

On October 28, 1985, Judge Thompson entered his order confirming and continuing Judge Craig's order and authorizing diversions pursuant to the 1944 Final Decree. At that time, Judge Craig's order was still in effect. The court so concludes for two reasons. First, no party has pointed to any court order or other evidence showing that Judge Craig's order had been modified or vacated prior to that time. Second, Judge Thompson's order was entered to "maintain the status quo." In so holding, Judge Thompson was reaffirming Judge Craig's order as effective until the new interim OCAP was approved.

On November 15, 1985, Judge Thompson entered his order approving the new interim OCAP. The court concludes that Judge Thompson's approval of the new interim OCAP had the legal effect of terminating Judge Craig's order authorizing deviations from the OCAPs.3

Therefore, the court concludes that diversions from January 15, 1985, to November 15, 1985, were controlled not by the OCAPs but by the 1944 Final Decree. Accordingly, TCID is not liable for any excess diversions under the OCAPs between January 15, 1985, and November 15, 1985. After November 15, 1985, the court had approved Reclamation's OCAP, and thus any excess diversions between January 15, 1985, and March 13, 1986, would be subject to recoupment.

II. The 1986 Diversions

A. Water Spreading

The OCAP approved by Judge Thompson was in effect from November 15, 1985, to March 16, 1986. However, in February 1986, substantial rains threatened flooding on the Carson River. (See Doc. #843-3 (Tr. Ex. 1635 App'x 2 & 3)). In response to a request from TCID, Judge Thompson entered an order on March 13, 1986, allowing waters to be released from Lahontan Reservoir in order to avoid flooding on the Carson River. The order is written broadly to allow releases from Lahontan Reservoir regardless of whether those waters came from the Truckee River or the Carson River. The record reflects, and the parties do not dispute, that precautionary drawdowns to avoid flooding had ceased by the end of June 1986. (Doc. #843-3 at 27-28, 57-58 (Tr. Ex. 1635 at 24 & App'x 2 at 2-2)).

Judge Thompson's order allowed the release of water from Lahontan Reservoir to users in the Newlands Project and provided that said water would not count against their entitlements. The order was in effect from the date it was issued on March 13, 1986. While the order by its terms did not expressly exempt TCID from the OCAP entirely, it had the effect of doing so, at least until the drawdowns had ceased, because neither party disputes that Reclamation's recordkeeping did not distinguish between water released to avoid flooding and normal irrigation deliveries during this period of time, making it impossible to factually determine whether there were any excess diversions subject to recoupment from March 13, 1986 to the end of June 1986. This finds support in Binder's report. Id. The government and the Tribe bear the burden of establishing whether and to what extent there were any excess diversions. For the period March 13, 1986, to the end of June 1986, they have failed to establish quantifiable amounts of excess diversions and are therefore not entitled to any recoupment during that period. This conclusion does not, however, preclude the government and Tribe's entitlement to recoupment between January 1, 1986, and March 13, 1986, and after the drawdowns had ceased between July 1, 1986, and the end of 1986.

B. Bench/Bottom Maps

Finally, with respect to the 1986 irrigation season, TCID argues that under Judge Thompson's October 28, 1985, order, TCID's bench/bottom maps controlled and that under TCID's maps there were no excess diversions that year.

Judge Thompson's October 28, 1985, order provided that TCID's bench/bottom maps would control pending the resolution of any dispute over which lands should be classified bench or bottom. However, on November 15, 1985, Judge Thompson approved interim OCAP that employed Reclamation's maps. Judge Thompson's approval of interim OCAP using Reclamation's maps had the legal effect of terminating his prior order requiring TCID's maps to be used. Accordingly, the court finds TCID's argument that recoupment amounts should be adjusted because their maps actually controlled in 1986 to be without merit.

IV. Amount Subject to Recoupment

For the reasons set forth above, the court concludes that under the applicable court orders, diversions made between January 15, 1985, and November 15, 1985, and March 13, 1986, and July 1, 1986, are not subject to recoupment. Diversions in excess of the OCAPs are subject to recoupment for the periods January 1, 1985, through January 15, 1985, November 15, 1985, to March 13, 1986, and from July 1, 1986, through the end of 1986.4

On the basis of the court's findings, and without waiving any rights, the parties shall have forty-five days from the date of this order in which to meet and confer and attempt to provide to the court a stipulation as to the total amount of recoupment that should be ordered consistent with this order. In the event the parties cannot agree on a stipulated amount of excess diversions and entitlement to recoupment for the relevant time periods set forth in this order, the parties shall so advise the court. The court will then set a briefing schedule on the amount of excess diversions, if any, each party believes should be subject to recoupment for the above-designated time periods.

IT IS SO ORDERED.

FootNotes


1. The State of Nevada also filed its own brief in response to the court's order, and the City of Fallon joined in TCID's brief.
2. To its reply, TCID attached the declaration of Walter Winder, which the government and Tribe have moved to strike (#850). In a separate order, the court grants the motion to strike, and therefore Winder's declaration and the portions of the reply brief that rely on it have not been considered by the court.
3. TCID has represented that the irrigation season had concluded by November 15, 1985. Judge Craig's order would have also expired by its own terms on that date at the end of the 1985 irrigation season.
4. The court notes that the record reflects that no diversions were occurring between January 1, 1985, and January 15, 1985, and that the irrigation season had ended by November 15, 1985.
Source:  Leagle

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