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Tri-Dam v. Randall Yick

February 26, 2013

TRI-DAM,
PLAINTIFF,
v.
RANDALL YICK,
DEFENDANT.



ORDER RE: MOTIONS FOR SUMMARY JUDGMENT (Docs. 21, 29)

I. INTRODUCTION

Plaintiff Tri-Dam ("Plaintiff" or "Tri-Dam") and defendant Randall Yick ("Defendant" or "Yick") have filed competing motions for summary judgment. For reasons discussed below, the Court shall deny both motions and set a briefing schedule for a second round of summary judgment proceedings.

II. FACTS AND PROCEDURAL BACKGROUND

The facts of this case are undisputed. Tulloch Reservoir, more commonly known as Lake Tulloch, is a man-made reservoir located near the city of Copperopolis, California. It is part of Hydroelectric Project No. 2067, known as the Tulloch Project. The Tulloch Project, a water supply/power project constructed in the 1950s, is located along the Stanislaus River, mostly on private land in Tuolumne and Calaveras Counties. The Tulloch Project includes Tulloch Dam and Reservoir, Tulloch Penstock, Tulloch Powerhouse and Tulloch Switchyard. New Melones Reservoir, a part of the U.S. Bureau of Reclamation's Central Valley Project, discharges directly into Tulloch Reservoir. Downstream of Tulloch Reservoir is Goodwin Dam, a diversion dam by which the Oakdale Irrigation District, South San Joaquin Irrigation District and Stock East Water District divert water to their respective districts. The reservoir has a normal maximum water surface elevation of 510 feet.

Tri-Dam, a cooperative venture of the Oakdale and South San Joaquin Irrigation Districts, owns and operates the Tulloch Project under a license issued by the Federal Energy Regulatory Commission (FERC). FERC requires each licensee obtain control over all lands needed for the operation and maintenance of a hydroelectric project and other project purposes, such as flowage, shoreline control and protection of environmental resources. Tri-Dam received an initial license from FERC's predecessor to construct and operate the Tulloch Project effective January 1, 1955, for a term ending December 31, 2004. Article 39 of this license gave Tri-Dam permission, with prior approval of FERC, for use of lands within the area defined as the "FERC Project Boundary." For the Tulloch Project, this boundary encompasses an area of approximately 1,619 acres and includes all land within a 515-feet elevation contour (five feet above the normal maximum water surface elevation) surrounding Tulloch Reservoir. Sixty-one percent of land within the FERC Project Boundary is privately owned, twenty-six percent of the land is owned by the Oakdale and South San Joaquin Irrigation Districts and twelve percent is owned either by the state or federal governments.

In 1993, Randall Yick purchased the real property at 6204 Bluffview Court in the Connor Estates development of Copperopolis (95228), originally described as Lot 49 of Connor Estates, Tract 479, Phase I, according to the official map filed for record on March 26, 1992, in Book 6, page 67 of the Subdivision Maps of the Calaveras County Records. Lot 49 is located on the waterfront of Tulloch Reservoir. At the time of Yick's purchase, the lot included a T-shaped floating dock that protruded partially into neighboring Lot 48, which was not (and has never been) owned by Yick. In 1994 the developer installed a ramp between the seawall leading to the dock and the dock itself, extending the dock further into Tulloch Reservoir and Lot 48. The dock is below the 515-feet elevation contour surrounding Tulloch Reservoir and therefore within the FERC Project Boundary.

Lot 48 was purchased by Dennis and Elizabeth Moody, who sold the lot to Susan Larson (nee Servidio) in 2002. Yick eventually brought an action against Larson in California superior court claiming adverse possession and prescriptive and implied easements to the portion of Lot 48 over which his dock was positioned. Yick v. Larson, 2010 WL 19696 (Cal.App. 3 Dist. 2010) (unpublished), at *1. Following a bench trial, the superior court found against Yick on the adverse possession and prescriptive easement claims, but awarded Yick an implied easement to Lot 48. However, the court restricted the easement to the area underlying the dock when it was attached to the seawall and not as extended by the ramp. The court further refused to enjoin Larson's use of her own dock, as Yick requested, concluding Yick failed to prove Larson's dock interfered with the use of his dock. Id. at *2. Yick appealed and the Third District Court of Appeal affirmed. Id. at *2-*9.

In 2002, Tri-Dam developed Tulloch Reservoir's most current Shoreline Management Plan ("SMP") in anticipation of obtaining a new license for the Tulloch Project. Observing the FERC license required Tri-Dam to obtain FERC approval for (1) actions that would in any way reduce the storage capacity of Tulloch Reservoir and (2) use of lands within the FERC Project Boundary, the SMP recognized there was considerable public interest for development of the Tulloch Reservoir shoreline and that some of this development could conceivably have only minor impacts on reservoir storage or project operations. Accordingly, the SMP expressed Tri-Dam's need to approach FERC for general approval of minor development activities to facilitate such activities within the Project Boundary and avoid the need to obtain FERC approval for every individual development activity.

The SMP described the minor development activities for which Tri-Dam had requested FERC's approval. These activities encompassed, as relevant here, a "private facilities program," which provided in pertinent part that (1) all parties desiring to construct, expand or rebuild a private single family facility (including dock structures) within the FERC Project Boundary must obtain authorization from Tri-Dam prior to the initiation of excavation or construction and (2) all facilities must be constructed on the party's deeded waterfront lot for the purpose of providing private access for occupants of single family-type dwellings. The SMP also outlined an "encroachment" permitting scheme through which parties could apply for -- and Tri-Dam would issue -- permits authorizing a particular use or facility within the FERC Project Boundary. According to the SMP, all proposed development activities are subject to the requirement of obtaining an encroachment permit from TriDam, and as a condition of obtaining an encroachment permit, facilities, including private facilities, must be fully contained within an applicant's property lines and may not cross private property lines.

On December 23, 2002, Tri-Dam filed an application with FERC for a new license, pursuant to sections 4(e) and 15 of the Federal Power Act (FPA, 16 U.S.C §§ 791 et seq.), to continue operation and maintenance of the Tulloch Project; the SMP was included as an exhibit to the new license application. On February 16, 2006, FERC issued a new license to Tri-Dam for a period of 39 years, 11 months subject to the terms and conditions of the FPA, which was incorporated into the license by reference. (Between 2004 and 2006, Tri-Dam operated the Tulloch Project under an annual license pending the disposition of its new license application.) Article 411 of this license approves the SMP. Article 413 gives Tri-Dam the authority to grant permission for certain uses and occupancies of project lands and waters, including non-commercial piers, landings and boat docks, without prior FERC approval, and continuing responsibility to supervise and control the uses and occupancies for which it grants permission. If a permitted use or occupancy violates any condition imposed by the license or by Tri-Dam, article 413 further gives Tri-Dam authority to take any lawful action necessary to correct the violation, including canceling the permission to use and occupy the project lands and waters and requiring the removal of any non-complying structures and facilities.

Tri-Dam filed this action against Yick on August 5, 2011. On September 9, 2011, Tri-Dam filed its first amended complaint against Yick for violations of the FPA, FERC regulations and the SMP, seeking a permanent injunction prohibiting Yick from installing, possessing, or maintaining property within the Tri-Dam Project Boundary (1) without seeking prior approval and obtaining a permit from Tri-Dam and (2) that is not in compliance with a permit obtained from Tri-Dam. TriDam also sought an injunction requiring Yick to submit plans to Tri-Dam for removal of property installed without approval of Tri-Dam. On December 7, 2012, Tri-Dam and Yick filed competing motions for summary judgments. On January 8, 2013, Tri-Dam filed its opposition to Yick's motion for summary judgment. Yick did not file an opposition to Tri-Dam's motion for summary judgment.

III. LEGAL STANDARD

"A party may move for summary judgment, identifying each claim or defense -- or the part of each claim or defense -- on which summary judgment is sought. The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The moving party bears the initial burden of "informing the district court of the basis for its motion, and identifying those portions of 'the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any,' which it believes demonstrate the absence of a genuine issue of material fact." Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); see Fed. R. Civ. P. 56(c)(1)(A). "Where the non-moving party bears the burden of proof at trial, the moving party need only prove that there is an absence of evidence to support the non-moving party's case." In re Oracle Corp. Securities Litigation, 627 F.3d 376, 387 (2010) (citing Celotex, supra, at p. 325). If the moving party meets its initial burden, the burden shifts to the non-moving party to present evidence establishing the existence of a genuine dispute as to any material fact. See Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 585-86, 106 S.Ct. 1348, 89 L.Ed.2d 538. A court ruling on a motion for summary judgment must construe all facts and inferences in the light most favorable to the non-moving party. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Even if the motion is unopposed, ...


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