Opposition Brief — Virginia v. Maryland
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Supreme Court, U.S.
FILED
LY \APR 2 1 2000
No. 129 Original
CLERK
IN THE
Supreme Court of the United States
_ ¢
COMMONWEALTH OF VIRGINIA,
Plaintiff,
V.
STATE OF MARYLAND,
Defendant.
¢
On Motion For Leave To File Bill Of Complaint
+
BRIEF IN OPPOSITION TO
MOTION FOR LEAVE TO FILE BILL OF
COMPLAINT
+
J. JOSEPH CURRAN, JR.
Attorney General of Maryland
ANDREW H. BAIDA*
Assistant Attorney General
200 St. Paul Place
Baltimore, Maryland 21202
(410) 576-6318
ADAM D. SNYDER
Assistant Attorney General
2500 Broening Highway
Baltimore, Maryland 21224
(410) 631-3034
Attorneys for Defendant
*Counsel of Record State of Maryland
Le
i
QUESTIONS PRESENTED
1. Is the exercise of original jurisdiction appropriate
when (a) the waterway construction permit request that
triggered Virginia’s complaint is the subject of an ongoing
administrative proceeding in which no final determination
has yet been made; (b) the same Compact issues asserted in
this case have been raised by a political subdivision of
Virginia in that proceeding and must be resolved there if the
permit request is to be denied; and (c) Maryland has never
denied Virginia a permit to withdraw water from the
Maryland portion of the Potomac River ?
2. Has Maryland violated interstate compacts entered
into with Virginia by regulating construction activity on,
and water withdrawals from, Maryland territory in the
Potomac River?
TABLE OF CONTENTS
QUESTIONS PRESENTED ..................... i
STATEMENT OF THE CASE .................. I
A.
C,
EEE l
Maryland Regulation Of Construction
Within The Potomac ..................... 2
The Present Administrative Litigation ...... 3
REASONS FOR DENYING THE MOTION ...... 7
I.
THE CONTROVERSY IN THIS CASE IS
NOT JUSTICIABLE AND CAN BE
RESOLVED IN A _ PENDING
PROCEEDING IN WHICH THE SAME
CLAIMS BROUGHT HERE HAVE
BEEN RAISED BY A_ VIRGINIA
POLITICAL SUBDIVISION .............. 7
Virginia’s Complaint Does Not Allege A
Justiciable Controversy .................. 8
An Alternative Forum Exists In Which
Virginia's Claims Have Been Asserted And
Can Be Resolved ....................... 10
THE RIPARIAN RIGHT TO BUILD
FROM THE VIRGINIA SHORE INTO
THE POTOMAC IS A PRIVATE RIGHT
THAT IS SUBJECT TO MARYLAND'S
POLICE POWER AUTHORITY TO
REGULATE THE ENVIRONMENT ...... 16
Maryland Has Not Surrendered Its Police
Power Authority To Regulate The
Submerged Lands Beneath The Potomac... 16
B. The Authority Has No Compact Right To
Build The Proposed Intake Because The
Compact Does Not Apply To The Non-
Tidal Portion Of The Potomac ........... 22
C. Maryland Has The Authority To Regulate
Water Withdrawals From Its Territory .... 25
REE ee ee 26
TABLE OF AUTHORITIES
CASES
Air France v. Saks, 470 U.S. 392 (1985) ........... 21
Alabama v. Texas, 347 U.S. 272 (1954) ........... 16
Arizona v. New Mexico, 425 U.S. 794 (1976) . 8,10,11,12
Atlantic Coast Line R. Co. v. City of Goldsboro,
ED «sccedbeeteuss o6eedse 18
Baltimore & Ohio R. Co. v. Chase,
ER i piece di ti cennndenesede 17
Barney v. Keokuk, 94 U.S. (4 Otto) 324 (1876)...... 24
Binney 's Case, 2 Bland 99 (Md. Ch. 1829) ......... 22
Bostick v. Smoot Sand & Gravel Corporation,
260 F.2d 534 (4th Cir.1958) ............... 20
Bowen v. Public Agencies Opposed to Social Security
Entrapment, 477 U.S. 41 (1986)... 2.6.6.6... 19
Browne v. Kennedy, 5 Harris & J. 195 (Md. 1821) ... 24
Bureau of Mines of Maryland v. George's Creek
Coal & Land Co., 272 Md. 143,
Ry TTT TTT Ie 18
Burford v. Sun Oil Co., 319 U.S. 315 (1943)... ..... 13
California v. Nevada, 447 U.S. 125 (1980) ......... 23
California v. Washington, 358 U.S. 64 (1958) ...... 16
Choctaw Nation v. United States,
DPE occdeccecdocesccccnse 21
Dept. of Commerce v. United States House
of Representatives, 525 U.S. 316(1999) ..... 12
Dutton v. Strong, 66 U.S. (1 Black) 23 (1861) ...... 17
iV
Harbor Island Marina, Inc. v. Board of County
Com 'rs of Calvert County, 286 Md. 303,
Gr I ov ccaceedecesseedece 17
Hayes v. Howell, 251 Ga. 580,
DD CUE wetccecceceseecbers 18
Hinderlider v. La Plata River & Cherry Creek Ditch
Ps SP EEE necceceenceoceeess 12
Huffman v. Pursue, Ltd., 420 U.S. 592 (1975) ...... 14
Jefferson Branch Bank v. Skelly,
66 U.S. (1 Black) 436 (1861) .............. 19
Illinois Central R. Co. v. Illinois,
ER 21
Illinois v. City of Milwaukee, 406 U.S. 91 (1972) ..... 8
Kansas v. Colorado, 206 U.S. 46 (1907) ........... 25
Kepo'o v. Watson, 87 Hawaii 91,
ES 18
Louisiana v. Mississippi, 488 U.S. 990 (1988) ...... 12
Louisiana v. Texas, 176 U.S. 1 (1900) .............. 7
McCready v. Virginia, 94 U.S. (4 Otto) 391 (1876) .. 25
McDonald, Sommer & Frates v. Yolo County,
Sy EE cei cecadenineeuneconds )
Martin v. Waddell, 41 U.S. (16 Pet.) 367 (1842) ..... 21
Maryland v. Louisiana, 451 U.S. 725 (1981) ...... 8,11
Massachusetts v. Mellon, 262 U.S. 447 (1923) ..... 9,10
Massachusetts v. Missouri, 308 U.S. 1 (1939) ....... )
Michigan v. Wisconsin, 270 U.S. 295 (1926) ..... 22,23
Middlekauff v. LeCompte, 149 Md. 621,
IS on cane cks cavekecuets 13,22
Miedzinski v. Landman, 218 Md. 3,
PP os chccntcadeedeed cones 20
Mississippi v. Louisiana, 506 U.S. 73 (1992) ....... 7,8
Merrion v. Jicarilla Apache Tribe,
ee SE Secncncanschonekceces 19
New Jersey v. New York, 523 U.S. 767 (1998) ...... 21
New York v. New Jersey, 256 U.S. 296 (1921) ....... 9
Norfolk City v. Cooke, 68 Va. (27 Gratt.) 430 (1876) . 17
O'Neal v. Virginia & M. Bridge Co.,
PGE WEEE G6K5s66enenedcscserecees 20
Ohio v. Kentucky, 410 U.S. 641 (1973) .......... 16,23
Vv
Ohio v. Wyandotte Chemicals Corp.,
i & Ee 8,14
Olds-Olympic, Inc. v. Commercial Union Ins. Co.,
129 Wash.2d. 464, 918 P.2d 923 (1996) ..... 18
Phillips Petroleum Co. v. Mississippi,
A 21
Proprietors of Charles River Bridge v. Proprietors of
Warren Bridge, 36 U.S. (11 Pet.) 420 (1837)... 19
Providence Bank v. Billings,
29 US. (4 Pet.) 514 (1830) ................ 19
Pennsylvania v. New Jersey, 426 U.S. 660 (1976) .... 9
Railroad Comm'n of Texas v. Pullman Co.,
TT 13
Shively v. Bowlby, 152 U.S. 1 (1894) ........ 17,21,23
Sporhase v. Nebraska ex rel. Douglas,
ee in eens bee ie 25
State ex rel. Dyer v. Sims, 341 U.S.22 (1951) ...... 12
Stone v. Mississippi, 101 U.S. 814 (1879) .......... 18
Strother v. Lucas, 37 U.S. (12 Pet.) 410 (1838) ...... 24
Taylor v. Commonwealth, 102 Va. 759,
8 ES 17,25
The Daniel Ball, 77 U.S. (10 Wall.) 557 (1870) ..... 24
The Genessee Chief v. Fitzhugh,
53 U.S. (12 How.) 443 (1851) ............. 24
The Thomas Jefferson,
23 U.S. (10 Wheat.) 428 (1825) ............ 24
United States v. Cherokee Nation of Oklahoma,
EE TE 19
United States v. Nevada, 412 U.S. 534 (1973) ...... 10
United States v. Percheman,
nn. + ssccseentanden: 24
United States v. Rio Grande Dam & Irrigation Co.,
in. cn. os Canin eenehese-6+ 25
United States v. Winstar Corp.,
er 18
Valley Forge Christian College v. Americans United
for Separation of Church and State, Inc.,
ED cccntccebkuceedusess ows y
Vermont v. New Hampshire, 289 U.S. 593 (1933) ... 21
vi
Virginia v. Maryland, 355 U.S. 269 (1957) ......... 23
Virginia v. West Virginia, 234 U.S. 117(1914)...... 16
West River Bridge Co. v. Dix,
47 U.S. (6 How.) 507 (1848) .........0055. 18
Williamson County Regional Planning
Commission v. Hamilton Bank
of Johnson City, 473 U.S. 172 (1985)... ...... 9
Wyoming v. Oklahoma, 502 U.S. 437 (1992) ........ 7
Yates v. Milwaukee, 77 U.S. (10 Wall.) 497 (1870) .. 17
Younger v. Harris, 401 U.S. 37 (1971) .........4.. 13
CONSTITUTIONAL PROVISIONS
19D. CURE. AGB. TOS cc ccccccccccccesescceses 8
MARYLAND STATUTES AND REGULATIONS
Mb. CODE ANN., ENV’T ART. (1996 Repl. Vol.)
RR ReneS FEY 1
| ERATE TEER IERIE 3,4
SET ia. ccccsdsnnecsuadaceueiacouie 3,4
ee ea ea ed 1,3,4
fF OS RRGGRIRR SELES EY 3,6
Mb. CODE ANN., STATE GOV’T ART. (1999 Repl. Vol.)
DET cc cdickimecuscnmamebastecst 4
DEED oid cusdeeeecasasGmilaeenunaes 4
FPR RIRRRE ST Oe: SERCH OR 5
RE RERTIEELNLELS 5
CODE OF MARYLAND REGULATIONS (COMAR)
| ___ A RRRRRRRRBRpsllattie peste aga 6
IRIN 4
ARSE AIL Aes ae ais 5
I es eb ee 3
| DTS OSS 1
7 ERERTERRASSHNNE ANON 1
RIES Se epee 1
RRRERIR RENE HINT Fe 7 a 1
PETITE cccccccccccoseccsecscoveceses 2
STATEMENT OF THE CASE
The original 1632 charter from Charles | to Cecilius
Calvert, Lord Baltimore, included within the territory of
Maryland the entire width of the Potomac River to the high
water mark on the Virginia side. (App. 19a.) However, in
recognition of Virginia’s historical use of the south shore of
the river, the Black-Jenkins Award arbitrators subsequently
set the final boundary between the two States at the low
water mark on the Virginia side of the Potomac River.
(App. 29a.) The territory of the State of Maryland,
therefore, now extends to the low water mark. (App. 45a.)
A. Maryland Regulation Of Potomac Water Use.
Maryland regulates the appropriation of water from all
territorial waters of the State, including the Maryland
portion of the Potomac. See MD. CODE ANN., ENV’T ART.
§ 5-502 (1996 Repl. Vol.). Maryland law requires any
person seeking to appropriate or use the waters of the State
to obtain a permit from the Maryland Department of the
Environment (MDE). /d., §§ 5-502, 5-507. The Maryland
permitting program is based on the riparian water law
principle of “reasonable use.” Under the Maryland
program, MDE allows all riparian users an appropriation
that is reasonable in relation to their projected level of use
over a 12-year permit period so long as the use does not
harm other riparian users or degrade the waters of the State.
Code of Maryland Regulations (COMAR) 26.17.06.05A.
Maryland considers a number of factors in determining
“reasonableness,” including the cumulative impact that all
uses may have on the water resource. COMAR
26.17.06.05B(2). The purpose of the program is to
conserve the State’s water resources while ensuring that all
riparian users have sufficient water for their needs.
COMAR 26.17.06.02A
Virginia users have for years applied to Maryland for
permits to withdraw water from the Maryland portion of the
Potomac. For example, a permit was issued in 1964 to the
Great Eastern Utilities Corporation, a Virginia entity. Other
Virginia users include the Town of Leesburg, Virginia
(1968), the Fairfax County Water Authority (the Authority)
2
(1974), and the Northern Virginia Regional Park Authority
(1976). As Virginia acknowledges, Maryland has never
denied a Virginia user a permit to appropriate water from
the Potomac. Br. at 29.
In addition to regulating water withdrawals, Maryland
has worked cooperatively with other regional jurisdictions
and water utilities in devising a plan, known as the Low
Flow Allocation Agreement (LFAA) (App. 78a), for
allocating water use in the Metropolitan Washington area
during times of low flow in the Potomac. The LFAA is
designed to balance water use and “instream”
environmental values by maintaining a minimum base flow
in the river during times of drought. The effectiveness of
the LFAA, he-vever, is limited by its jurisdictional reach,
which extends only to an 18-mile stretch of the Potomac
between Little Falls within the District of Columbia and the
“Seneca Pool.” (App. 82a 4 A.1.) This is problematic
because intense development has occurred, and rapid
growth is expected to continue, in the areas along the
Potomac upstream of the portion governed by the LFAA.
The Maryland permitting program is the only mechanism in
place for allocating and monitoring water use from this part
of the Potomac ~ a distance of approximately 250 miles. In
these upstream areas, Maryland includes in all permits low
flow augmentation provisions that are designed to ensure
adequate water supply for all water users on the Potomac.
COMAR 26.17.07.02. The LFAA specifically recognizes
the Maryland permitting program and declares that nothing
in the LFAA restricts or limits Maryland’s authority to
regulate water use from the Potomac River. (App. 79a, 94a
1.)
B. Maryland Regulation Of Waterway
Construction Within The Potomac.
Maryland also regulates the construction of bridges,
wharves, pipelines, cables, and other structures in all
territorial waters of the State, including the Maryland
portion of the Potomac. See MD. CODE ANN., ENV’T ART.
3
§ 5-503, 5-504. Maryland law requires any person seeking
to place any structure within the Maryland portion of the
Potomac to obtain a waterway construction permit from
MDE. See id. at §§ 5-504, 5-507. Applications for these
permits are evaluated under a public interest standard that
requires MDE to “weigh all respective public advantages
and disadvantages and make all appropriate investigations,”
and to base its permit decision on whether the proposed
construction is in the “best public interest.” /d., § 5-507(a).
In determining whether a proposed project is in the best
public interest, MDE evaluates a variety of factors,
including the project’s flood risk and its effect on fish,
aquatic habitat, and other instream values. See COMAR
26.17.04.11.
As in the water use context, out-of-state users have for
years applied for permits to build structures on Maryland
territory in the Potomac. In 1967, the Town of Leesburg,
Virginia applied for and obtained a permit to construct a
drinking water intake in the Potomac. In 1977, the
Authority applied for and obtained a permit to construct a
drinking water intake structure on the Potomac shoreline.
In 1985, the Town of Harper’s Ferry, West Virginia,
likewise obtained a permit to construct a water intake
structure. In none of these cases did the out-of-state user
contest Maryland’s jurisdiction over the Potomac within its
territory.
C. The Present Administrative Litigation.
In 1996, the Authority again applied for a permit from
the Water Management Administration (WMA), a division
of MDE, this time to build a second water intake structure
reaching more than a third of the way across the Potomac
into Maryland. The primary purpose of the project,
according to the Authority, was to move its intake point far
enough out into the Potomac to avoid sediment plumes and
other pollutants from Broad Run and Sugarland Run, two
Potomac River tributaries located just upstream of the
existing intake on the Virginia side of the river. The
4
Authority’s application was based on the premise that,
during the localized flood events that generate the sediment
plumes from these Virginia tributaries, water quality at the
middle of the river would be better than at the Virginia
shore.
The Authority’s proposal raised complicated issues
concerning how water quality and quantity in the Potomac
are being affected by rapid development within the river
basin. In July 1997, the WMA stated that it was not
inclined to issue a permit for a mid-river intake without a
more careful consideration of these larger basin-wide issues,
and suggested that the Authority consider withdrawing its
application pending the completion of the appropriate
studies. The Authority declined to withdraw its application.
In December 1997, the WMA issued a preliminary denial of
the permit on the grounds that there existed alternatives to
disturbing the river that would address water quality
problems at their source, and that, based on all of the
information submitted, the purported benefits of the
proposed construction did not justify its environmental
impacts. .
The Authority exercised its rights under Maryland law
to contest the WMA’s denial in an administrative contested
case hearing. MDE is the final decision maker in matters
involving waterway construction permits, see MD. CODE
ANN., ENV’T ART. §§ 5-503, 5-504, 5-507, and has
delegated to an Administrative Law Judge of the Maryland
Office of Administrative Hearings the authority to hold
trial-type adjudicatory hearings, render findings of fact and
conclusions of law, and issue a Proposed Decision
recommending how MDE should rule. See MD. CODE
ANN., STATE GOV’T ART. §§ 10-205, 10-220 (1999 Repl.
Vol.). The parties have the right to file “Exceptions” to the
Proposed Decision and to request oral argument. /d., § 10-
216; COMAR 08.01.04.23. Based on the evidence
collected at the hearing, the exceptions, and oral argument,
MDE may either adopt, revise, or reverse the Proposed
Decision within 30 days of the exceptions hearing. MD.
5
CODE ANN., STATE GOV’T ART. § 10-221; COMAR
08.01.04.24. MDE’s final decision in a contested case
constitutes final agency action that is subject to judicial
review, and may be reversed if the reviewing court
determines that the agency’s decision, among other things,
is unconstitutional, exceeds the statutory authority or
jurisdiction of the final decision maker, results from an
unlawful procedure, or is affected by any other error of law.
MD. CODE ANN., STATE GOV’T ART. § 10-222(h).
The contested case concerning the Authority’s permit
application began in September 1998 with a pre-hearing
conference at which the Authority raised the same
arguments that Virginia raises in its bref concerning the
effect of the Compact of 1785. The parties then briefed the
Compact issue, with the Authority arguing, as does Virginia
here, that it was entitled to a permit pursuant to its Compact
rights.
Prior to the administrative hearing, the Administrative
Law Judge ruled that, under the Maryland waterway
construction statute, MDE could not consider the
applicant’s “need” or justification for its proposed project in
deciding whether to issue a waterway construction permit.
(App. 143a.) Accordingly, the WMA was limited at the
hearing to putting on evidence describing the environmental
impact that construction of the intake would have, and
neither party could address the purported benefits of a mid-
river intake. (App. 152a-153a.) At the close of WMA’s
case, the Authority moved for judgment on the strength of
the ALJ’s pre-trial ruling. (App. 144a.) The ALJ granted
the Authority’s motion and issued a Proposed Decision
recommending that MDE issue a permit for the intake.
Because the ALJ ruled in the Authority’s favor on the
merits, she did not reach the Compact issue. (/d.)
The WMA exercised its right to file exceptions to the
ALJ’s Proposed Decision, arguing that the ALJ’s pre-trial
ruling conflicted with the statute’s mandate that MDE
“weigh the respective advantages and disadvantages of the
6
proposed construction” and base its decision on the
outcome. MD. CODE ANN., ENV’T AR1. § 5-507(a). Oral
argument on the exceptions was held on April 30, 1999
(App. 146a), and the final decision maker issued his
Opinion and Order on June 7, 1999, remanding the case to
the ALJ to hear evidence on the “need” issues (i.e., the
project’s benefits or “advantages”) that the ALJ had ruled
were irrelevant. (App. 166a-169a.)
On remand, the parties agreed upon a November 12,
1999 date for resumption of the hearing, which was held
over six days ending on November 23, 1999. The hearing
focused on a comparison of water quality at both the middle
of the river and at the Virginia shore, and also addressed
differences in water quality that may affect the efficiency of
the water treatment process and the relative health risks
posed by the potential presence of Cryptosporidium in
different spots within the Potomac — precisely those issues
that Virginia cites in support of the gravity of its claim.
Br. at 28-29. At the ALJ’s request, the parties filed post-
hearing Proposed Findings of Fact and Conclusions of Law,
including extensive briefing of the Compact issue. The ALJ
is required to issue a Proposed Decision by May 30, 2000.
COMAR 08.01.04.22C. The parties will then have the
opportunity to file exceptions to the proposed decision. A
final decision is expected this Fall.
7
REASONS FOR DENYING THE MOTION
I. THE CONTROVERSY IN THIS CASE IS NOT
JUSTICIABLE AND CAN BE RESOLVED IN
A PENDING PROCEEDING IN WHICH THE
SAME CLAIMS BROUGHT HERE HAVE
BEEN RAISED BY A VIRGINIA POLITICAL
SUBDIVISION.
Virginia’s motion for leave should be denied for the
principal reason that this Court’s original jurisdiction
extends to “Controversies between two or more States,” and
no controversy exists between Maryland and Virginia other
than the one that is the subject of an ongoing administrative
proceeding in which the exact claims asserted in this case
can be and have been raised on behalf of Virginia by one of
its political subdivisions. The resolution of that controversy
has not resulted in any actual, concrete injury because no
conclusive determination has been made whether to issue a
permit allowing the construction of the water intake facility
that lies at the heart of that case and this one. The need for
such a determination is critical because the issuance of the
requested permit would eliminate the dispute giving rise to
Virginia’s complaint against Maryland. Stripped of that
dispute, this case involves only an abstract disagreement
between these States as to the proper interpretation of the
Compacts they previously executed. Such disagreements do
not give rise to a justiciable controversy warranting the
exercise of this Court’s original jurisdiction.
Recognizing the “delicate and grave” nature of its
original jurisdiction, Louisiana v. Texas, 176 U.S. 1, 15
(1900), and the concern that the Court not “reduce
drastically” its “attention to those controversies for which
this Court is a proper and necessary forum,” Ohio v.
Wyandotte Chemicals Corp., 401 U.S. 493, 505 (1971), the
Court has stated “more than once that our original
jurisdiction should be exercised ‘sparingly.”” Mississippi v.
Louisiana, 506 U.S. 73, 76 (1992) (citing Wyoming v.
Oklahoma, 502 U.S. 437, 450 (1992); Maryland vy.
8
Louisiana, 451 U.S. 725, 739 (1981); Arizona v. New
Mexico, 425 U.S. 794, 796 (1976)). It is “justified only by
the strictest necessity,” Ohio v. Wyandotte Chemicals Corp.,
401 U.S. at 505, and “obligatory only in appropriate cases”
that present a claim of sufficient “seriousness and dignity,”
Illinois v. City of Milwaukee, 406 U.S. 91, 93 (1972), and
lack “an alternative forum in which the issue tendered can
be resolved.” Mississippi v. Louisiana, 506 U.S. at 77.
Virginia’s request for leave should be denied because the
issues it asks this Court to resolve have been asserted
prematurely, and those issues are not only pending in
another forum in which appropriate relief may be obtained,
but must be addressed there if the permit request triggering
this suit is to be denied.
A. Virginia’s Complaint Does Not Allege A
Justiciable Controversy.
As Virginia makes clear in its brief, this case has been
filed because the Fairfax County Water Authority has not
prevailed in proceedings it commenced to obtain from the
Maryland Department of the Environment a waterway
construction permit allowing it to build a new water intake
facility in the Potomac River. See, e.g., Br. at 19 (“For
more than four years Maryland has refused to grant Virginia
a permit to build a new intake in the waters of the
Potomac.”); id. at 10 (“Maryland’s treatment of Virginia
over the course of the past four years gives rise to the
present controversy.”). Virginia acknowledges, however,
that the Maryland administrator responsible for making a
conclusive determination on the Authority’s permit request
has not yet rendered such a decision. Br. at 16. Without a
final decision, Virginia’s complaint does not present a
justiciable “controversy” within the meaning of Article III,
§ 2 of the Constitution.
Article III, § 2 does not “confer jurisdiction upon the
court merely because a state is a party, but only where it is
a party to a proceeding of judicial cognizance. Proceedings
not of a justiciable character are outside the contemplation
9
of the constitutional grant.” Massachusetts v. Mellon, 262
U.S. 447, 480 (1923). “To constitute such a (justiciable)
controversy, it must appear that the complaining State has
suffered a wrong through the action of the other State,
furmshing ground for judicial redress.” Massachusetts v.
Missouri, 308 U.S. 1, 15 (1939). The complaint should be
dismissed because Virginia has not suffered any concrete
injury and so cannot “demonstrate that the injury for which
it seeks redress was directly caused by the actions of
another State.” Pennsylvania v. New Jersey, 426 U.S. 660,
663 (1976).
Despite Virginia’s complaints about the ongoing
Maryland administrative permit proceeding, that proceeding
has not generated any “actual or threatened injury amenable
to judicial remedy.” Valley Forge Christian College v.
Americans United for Separation of Church and State, Inc.,
454 U.S. 464, 475 (1982). On the contrary, the Authority’s
permit request is still pending and awaiting from the
administrative decision maker “a final and authoritative
determination.” McDonald, Sommer & Frates v. Yolo
County, 477 U.S. 340, 348 (1986). Until such a “conclusive
determination” is rendered this Fall, neither the Authority
nor Virginia can claim that “the initial decisionmaker has
arrived at a definitive position on the issue that inflicts an
actual, concrete injury.” Williamson County Regional
Planning Commission v. Hamilton Bank of Johnson City,
473 U.S. 172, 193 (1985).
“Before this court can be moved to exercise its
extraordinary power under the Constitution to control the
conduct of one state at the suit of another, the threatened
invasion of rights must be of serious magnitude and it must
be established by clear and convincing evidence.” New
York v. New Jersey, 256 U.S. 296, 309 (1921). Such an
invasion simply does not exist here. Rather, Virginia asks
this Court “to adjudicate, not rights of person or property,
not rights of dominion over physical domain, not quasi
sovereign rights actually invaded or threatened, but abstract
questions of political power, of sovereignty, of
10
government.” Massachusetts v. Mellon, 262 U.S. at 484-
85. That is not a sufficient basis for the exercise of this
Court’s original jurisdiction because that jurisdiction can be
asserted “only when the justification for some direct injury
suffered or threatened, presenting a justiciable issue, is
made. ...” /d. Virginia points to no such injury here.
While Virginia complains that thousands of dollars in
“unnecessary solids treatment expenses” have been incurred
annually during the pendency of the Authority’s waterway
construction permit request (and, presumably, the 14 years
prior to that request), Br. at 10, 28, virtually any permit
applicant sustains some kind of opportunity costs while
awaiting a final decision, but that is not enough to constitute
an actual or concrete injury warranting judicial relief. The
theoretical “increased health risks” that Virginia cites (Br. at
29) similarly do not establish a justiciable controversy,
particularly in light of Virginia’s acknowledgment that “the
Authority currently produces finished drinking water that
complies with all federal and state water quality
standards ....” Br. at 11. The motion for leave should thus
be denied because no justiciable controversy exists between
Virginia and Maryland.
B. An Alternative Forum Exists In Which
Virginia’s Claims Have Been Asserted And Can
Be Resolved.
Original jurisdiction should not be exercised for the
additional reason that the Maryland proceeding “provides
an appropriate forum in which the issues tendered here may
be litigated.” Arizona v. New Mexico, 425 U.S. at 797.
This Court has stated in similar contexts that it is
“particularly reluctant to take jurisdiction of a suit where the
plaintiff has another adequate forum in which to settle his
claim.” United States v. Nevada, 412 U.S. 534, 538 (1973).
The ongoing Maryland proceeding is such a forum and
confirms the absence of any need to exercise original
jurisdiction in this case.
First, Virginia’s asserted reason for filing suit would
ll
disappear if the administrative decision maker or the
Maryland courts hold that the Authority is entitled to the
permit it has requested. Indeed, the very issues that
Virginia posits as the basis for the gravity and seriousness
of its claim — water quality at the middle of the river and at
the Virginia shore, the comparative efficiency of the
treatment process at the two locations, and the relative
health risk from Cryptosporidium posed by withdrawing
water from the two locations — are being litigated in this
alternative forum. Br. at 28-29. These are complicated
issues, some of which — most notably, those involving
Cryptosporidium — involve scientific issues of essentially
first impression. Resolution of these issues in favor of the
Authority in the pending Maryland proceeding means that
the Authority and Virginia “will have been vindicated,”
Arizona v. New Mexico, 425 U.S. at 797, and no need would
exist to address the “controversy” Virginia cites as the basis
for filing its suit against Maryland.
Second, much like Arizona was in Arizona v. New
Mexico, 425 U.S. at 794, Virginia is directly represented in
the pending Maryland proceeding because the Authority, as
Virginia acknowledges, is “a political subdivision created
under the laws of the Commonwealth of Virginia.” Br. at
7. See also Maryland v. Louisiana, 451 U.S. at 743
(distinguishing Arizona v. New Mexico on the ground that
“one of the three electric companies involved in the state-
court action in New Mexico was a political subdivision of
the State of Arizona. Arizona’s interests were thus actually
being represented by one of the named parties to the suit.”);
Wyoming v. Oklahoma, 502 U.S. at 452 (stating that “no
pending action exists to which we could defer adjudication
on this issue” and that “[e]ven if such action were
proceeding, however, Wyoming’s interests would not be
directly represented”).
Conversely, the legal support Virginia offers for the
exercise of original jurisdiction in this case misses the mark.
Although Virginia asserts that “[t}his Court is the only
forum sit::ated to pass fairly upon the proper interpretation
12
of the interstate compacts and arbitration awards between
Maryland and Virginia,” Br. at 24, the case that Virginia
cites in support of its contention that “[t]he Maryland
administrative proceeding | is not competent to determine
Virginia’s rights,” id., was not even an original action but
rather was decided after certiorari was granted to the
Supreme Court of Appeals of West Virginia. See State ex
rel. Dyer v. Sims, 341 '' S. 22 (1951). Rather than hold that
the West Virginia court was “not competent” to address the
Compact at issue in that case, this Court simply observed
that “it must have fina/ power to pass upon the meaning and
validity of compacts” and that “[a] State cannot be its own
ultimate judge in a controversy with a sister State.” /d. at
28 (emphases added). In making these observations, the
Court relied on Hinderlider v. La Plata River & Cherry
Creek Ditch Co., 304 U.S. 92 (1938), which also originated
in a State court. The mere presence of an interstate
Compact thus no more warrants the invocation of original
jurisdiction than did the existence of the constitutional claim
in Arizona v. New Mexico in which this Court refused to
intervene in Arizona’s dispute with New Mexico, and
instead deferred to an ongoing State proceeding in which
the same issue had been raised. See also Louisiana v.
Mississippi, 488 U.S. 990 (1988).
There is similarly no merit in Virginia’s contention that
it would be “futile to require that Virginia, through the
Authority, litigate the scope of Virginia’s interstate compact
rights in a Maryland tribunal.” Br. at 25. The administrative
law judge in the ongoing Maryland proceeding did not
reach the Compact issue because it was her view that the
Authority was entitled to the waterway construction permit
as a matter of Maryland law. (App. 144a.) This does not
evidence an improper failure to address the Compact issue,
as Virginia suggests, but rather is in complete accord with
the settled principle that constitutional issues should be
avoided when a case can be decided on a non-constitutional
ground. See, e.g., Dept. of Commerce v. United States
House of Representatives, 525 U.S. 316, 337 (1999).
———— re
= ——$— DS
13
Related principles of federalism and comity reflected in
the Court’s abstention jurisprudence also counsel against
accepting Virginia’s invitation for this Court “to decide an
issue by making a tentative answer which may be displaced
tomorrow by a state adjudication.” Railroad Comm'n of
Texas v. Pullman Co., 312-U.S. 496, 500 (1941). Although
the Maryland administrative law judge was reversed by the
final decision maker in her interpretation of Maryland law,
she initially held and may again reach the conclusion that
the Authority is entitled to a waterway construction permit
as a matter of State law. The Maryland courts could also
render such a determination in the event of an appeal from
the grant or denial of the permit. “The reign of law is
hardly promoted if an unnecessary ruling of a federal court
is thus supplanted by a controlling decision of a state court”
that obviates the need to resolve the federal issue. /d.
Similarly, in light of Maryland’s comprehensive
administrative and judicial review process discussed earlier,
in which Virginia’s Compact claims can be raised and
preserved for this Court’s review, exercising original
jurisdiction also creates needless friction with Maryland’s
“unified method for the formation of policy and
determination of cases” involving water management and
the environment. Burford v. Sun Oil Co., 319 U.S. 315, 333
(1943). This friction is only heightened by the ongoing
nature of the Maryland administrative proceedings. See
Younger v. Harris, 401 U.S. 37 (1971).
Claiming that the outcome of these proceedings has
been influenced by “parochial factors,” Br. at 27, Virginia
complains that “submitting the compact issue to Maryland’s
legal system has been pre-determined by Maryland” (id. at
26) because that issue was decided by the Maryland Court
of Appeals in Middlekauff v. LeCompte, 149 Md. 621, 132
A. 48 (1926). This assertion is fundamentally flawed for
the principal reason that, as stated previously, the waterway
construction permit request can be granted on State law
grounds without regard to the Compact issue.
14
Moreover, Virginia assumes too much in suggesting
that the current Maryland Court of Appeals would follow a
decision issued three-quarters of a century ago if, as
Virginia contends, that case was “wrongly decided.” Br. at
26n.10. Refusing to accept the same “assumption that state
judges will not be faithful to their constitutional
ibilities,” Huffman v. Pursue, Ltd., 420 U.S. 592,
611 (1975), this Court rejected the similar contention “that
exhaustion of state appellate remedies should not be
required because an appeal would have been ‘futile.’” /d.
at 610. See also Ohio v. Wyandotte Chemicals Corp., 401
U.S. at 500 (“While this Court, and doubtless Canadian
courts, if called upon to assess the validity of any decree
rendered [by Ohio courts] against either Dow Canada or
Wyandotte, would be alert to ascertain whether the
judgment rested upon an even-handed application of justice,
it is unlikely that we would totally deny Ohio’s competence
to act if the allegations made here are proved true.”).
There is likewise no merit in Virginia’s complaint that
this Court’s jurisdiction should be exercised because
proposed Maryland legislation “would prevent MDE from
issuing the Authority’s waterway construction permit.” Br.
at 17. That proposed legislation has since been amended,
and the law enacted by the Maryland legislature preserves
MDE’s ability to issue a waterway construction permit to
the Authority in the administrative proceeding. See
Maryland Senate Bill 729 (enrolled April 7, 2000). Even if
this legislation did have the effect, however, of blocking the
Authority’s mid-river intake proposal, the Maryland
administrative and judicial process is fully able to
adjudicate and determine whether the same Compact claim
raised here overrides such a law.’
' There is similarly no merit in Virginia’s contention that
the Maryland Governor’s views of the permit request
constitute evidence of impermissible “partiality” (Br. at 27)
(continued...)
15
Virginia’s claim that “Maryland’s water appropriation
permitting system violates Virginia’s interstate compact
rights,” Br. at 29, is even less appropriate for the exercise of
this Court’s original jurisdiction. Virginia concedes that
“Maryland, to date, has not denied any Virginia user a
permit to appropriate water from the Potomac River.” /d.
This includes the Authority, which obtained its most recent
appropriation permit in 1996. Br. at 13. This concession
confirms the absence of any justiciable controversy as to the
water appropriation issue.
Moreover, despite Virginia’s assertion that the pending
Maryland administrative proceeding is “not an alternative
forum to resolve Virginia’s claim” with respect to water
appropriation, Br. at 29, that claim would properly be the
subject of a future administrative proceeding in the unlikely
event that a Virginia entity is ever denied an appropriation
permit. As with the pending waterway construction
litigation, Virginia’s Compact claim would have to be
decided in any such future Maryland administrative
litigation if a waterway appropriation permit request is to be
denied. ,
Virginia has simply failed to demonstrate any manifest
need for this Court to exercise its jurisdiction, as an
alternative forum exists in which Virginia’s claims can be
resolved and in fact are now in the process of being decided.
The motion for leave should accordingly be denied.
' (...continued)
that detracts from the adequacy of the ongoing Maryland
proceeding. Indeed, Virginia concedes elsewhere in its
brief that “the Governor of Maryland has no role under
Maryland law in the granting or denying of waterway
construction permits ....” /d. at 15.
16
II. THE RIPARIAN RIGHT TO BUILD FROM
THE VIRGINIA SHORE INTO THE
POTOMAC IS A PRIVATE RIGHT THAT IS
SUBJECT TO MARYLAND’S POLICE
POWER AUTHORITY TO REGULATE THE
ENVIRONMENT.
Even if this case presented a justiciable controversy that
cannot be remedied in another forum, Virginia’s motion for
leave should be denied because Maryland has not
transgressed Virginia’s Compact rights by regulating the
Potomac as it has in this case. As this Court has stated, “the
requirement of a motion for leave to file a complaint, and
the requirement of a brief in opposition, permit and enable
us to dispose of matters at a preliminary stage.” Ohio v.
Kentucky, 410 U.S. 641, 644 (1973) (citing Alabama v.
Texas, 347 U.S. 272 (1954); California v. Washington, 358
U.S. 64 (1958); Virginia v. West Virginia, 234 U.S. 117
(1914)). Referring this case to a special master is
unwarranted and would “needlessly add to the expense that
the litigation must bear,” Ohio v. Kentucky, 410 U.S. at 644,
because Virginia has no cause of action as a matter of law.
A. Maryland Has Not Surrendered Its Police
Power Authority To Regulate The Submerged
Lands Beneath The Potomac.
Virginia places heavy reliance on the Compact of 1785
in arguing that Maryland does not have the authority to
regulate the placement by Virginia citizens of wharves and
improvements beyond the low water mark in the Maryland
portion of the Potomac River. Br. at 22, 30. Nothing in the
Compact, however, strips Maryland of its inherent ability to
exercise regulatory jurisdiction over construction within its
territory.
Article VII of the Compact, upon which Virginia’s
claims rest, provides:
17
The citizens of each state respectively shall have
full property in the shores of [the] Patowmack river
adjoining their lands, with all emoluments and
advantages thereunto belonging, and the privilege
of making and carrying out wharfs and other
improvements, so as not to obstruct or injure the
navigation of the river. . . .
(App. 3a.) The “privilege of making and carrying out
wharfs and other improvements, so as not to obstruct or
injure the navigation of the river” is a private property right,
traditionally referred to as a “riparian right.” See, e.g.,
Yates v. Milwaukee, 77 U.S. (10 Wall.) 497, 504 (1870)
(riparian ownership includes “the right to make a landing,
wharf or pier . . . subject to such general rules and
regulations as the legislature may see proper to impose for
the protection of the rights of the public”); Dutton v. Strong,
66 U.S. (1 Black) 23, 31-32 (1861) (riparian right to
construct wharves and piers limited so as not to obstruct
“the paramount right of navigation”); Norfolk City v. Cooke,
68 Va. (27 Gratt.) 430, 434 (1876) (“These rights both at
common law and by statute, are secured to the riparian
owner, to erect wharves, piers, or bulk heads . . . subject
only to such general rules and regulations as the legislature
may prescribe; and the only limitation upon such right is,
that navigation may not be obstructed, or the rights of others
be injured.”); Baltimore & Ohio R. Co. v. Chase, 43 Md. 23,
35-36 (1875). See generally Shively v. Bowlby, 152 U.S. 1,
18-25 (1894) (summarizing the riparian rights available to
citizens of the original thirteen colonies).
Courts in Virginia, Maryland, and elsewhere have
universally recognized that, like all private property rights,
“riparian rights” such as the property rights reserved in the
Compact are subject to regulation under the government’s
police power. See, e.g., Taylor v. Commonwealth, 102 Va.
759, 47 S.E. 875, 880 (1904) (“we think it well established
that the right to build wharves is one which is subject to
state regulation”); Harbor Island Marina, Inc. v. Board of
County Com'rs of Calvert County, 286 Md. 303, 318-19,
18
407 A.2d 738, 746-47 (1979) (as property, the riparian right
to wharf out is subject to public regulation). It is well-
settled that the States’ police power includes the right to
regulate for environmental protection. See, e.g., Bureau of
Mines of Maryland v. George’s Creek Coal & Land Co.,
272 Md. 143, 175, 321 A.2d 748, 765 (1974) (mining
regulation constitutes a “reasonable regulation under the
State’s police power calculated to protect the environment
and to preserve State-owned land for public use for present
and future generations of citizens”); Kepo’o v. Watson, 87
Hawaii 91, 99, 952 P.2d 379, 387 (1998) (environmental
regulation is an exercise of the State’s police power); Olds-
Olympic, Inc. v. Commercial Union Ins. Co., 129 Wash.2d.
464, 479 n.18, 918 P.2d 923, 930 n.18 (1996) (same); Hayes
v. Howell, 251 Ga. 580, 585, 308 S.E.2d 170, 176 (1983)
(same).
Article VII of the Compact contains no language
waiving the power of either Maryland or Virginia to
regulate those reserved rights, which have always been
subject to governmental regulation on both sides of the
Potomac. On the contrary, the Compact does not give rise
to even a suggestion that either State intended to give up
such a power. Nor could it, as implying an intent to
relinquish such an attribute of sovereignty would directly
contravene two fundamental principles, each of which
confirms that Maryland retained its sovereign right to
reguiate the exercise of riparian rights within its territory.
First, under the “reserved powers” doctrine, a State may
not contract away certain sovereign powers, including its
police power. See, e.g., Stone v. Mississippi, 101 U.S. 814
(1879); West River Bridge Co. v. Dix, 47 U.S. (6 How.) 507
(1848). See also United States v. Winstar Corp., 518 U.S.
839, 874 & n.20, 888-89 & nn.33 and 34 (1996). In these
cases, “the power of the State to establish all regulations
that are reasonably necessary to secure the health, safety,
good order, comfort, or general welfare of the community
. . . Can neither be abdicated nor bargained away, and is
inalienable even by express grant.” Atlantic Coast Line R.
19
Co. v. City of Goldsboro, 232 U.S. 548, 558 (1914) (quoted
in United States v. Winstar, 518 U.S. at 888). Regulation of
riparian rights is no exception to the rule that a State cannot
surrender its police power, as “all contract and property
rights are held subject to its fair exercise.” Jd.
Second, even when a sovereign power can be
relinquished by contract, such a contract is subject to the
well-established canon of construction that no sovereign
power will be considered surrendered absent clear and
unambiguous language set forth in “unmistakable terms.”
Bowen v. Public Agencies Opposed to Social Security
Entrapment, 477 U.S. 41, 52 (1986) (quoting Merrion v.
Jicarilla Apache Tribe, 455 U.S. 130, 148 (1982)). See
generally United States v. Winstar, 518 U.S. at 871-79.
Thus, in these cases, “neither the right of taxation, nor any
other power of sovereignty, will be held . . . to have been
surrendered, unless such surrender has been expressed in
terms too plain to be mistaken.” Jefferson Branch Bank v.
Skelly, 66 U.S. (1 Black) 436, 446 (1861); see also
Providence Bank v. Billings, 29 U.S. (4 Pet.) 514 (1830).’
The principles set forth in these cases confirm that
Maryland has not waived its right to regulate the exercise of
> While these principles have been developed under the
Contract Clause, they have been applied to treaties between
sovereigns. See United States v. Cherokee Nation of
Oklahoma, 480 U.S. 700 (1987) (holding that the United
States had not waived its sovereign interest in its
navigational servitude in submerged lands when it entered
into a treaty with the Choctaw Indian tribe of the sovereign
Cherokee Nation conveying title to those lands). Therefore,
“whenever any power of the state is said to be surrendered
or diminished, whether it be the taxing power or any other
affecting the public interest, the same principle applies, and
the rule of construction must be the same.” Proprietors of
Charles River Bridge v. Proprietors of Warren Bridge, 36
U.S. (11 Pet.) 420, 548 (1837).
20
riparian rights within its portion of the Potomac, whether by
Virginians or Marylanders. Virginia retains the same right
with respect to construction within the Virginia portion of
the river. See Compact of 1958, Preamble (App. 60a)
(declaring that “Maryland is the owner of the Potomac
River bed and waters to the low water mark of the southern
shore thereof” and that “Virginia is the owner of the
Potomac River bed and waters southerly from said low
water mark”). The Compact did not surrender or restrict
Maryland’s police powers within its own territory because
those powers cannot be surrendered, and the Compact in
any event contains no language — much less the requisite
“unmistakable terms” — demonstrating that Maryland
intended such a surrender. See also United States v.
Winstar, 518 U.S. at 877-78 (describing Jicarilla Apache
Tribe, 455 U.S. 130, and Cherokee Nation of Oklahoma,
480 U.S. 700, as refusing to infer from silence a waiver of
sovereign power).
Consistent with these principles. courts have repeatedly
upheld Maryland’s jurisdiction over piers, structures, and
other riparian interests extending from Virginia into
Maryland territory. See, e.g., O'Neal v. Virginia & M.
Bridge Co., 18 Md. 1 (1861) (upholding over arguments of
Virginia Attorney General Maryland’s right to tax portions
of cross-Potomac bridge within Maryland); Miedzinski v.
Landman, 218 Md. 3, 145 A.2d 220 (1958) (upholding
Maryland s*atute passed at request of Governor of Virginia
barring the operation of gaming devices on piers built out
into the Potomac from the Virginia shore); Bostick v. Smoot
Sand & Gravel Corporation, 260 F.2d 534 (4th Cir.1958)
(upholding application of Maryland law to Virginians’
riparian right to sand and gravel in the Potomac River).
Similarly, Virginians have for years recognized
Marylarid’s jurisdiction over structures in the Maryland
portion of the Potomac by applying to MDE and its
predecessors for permits. For example, both the Town of
Leesburg, Virginia in 1967, and the Authority in 1977 and
again in 1996, applied to Maryland for permits to undertake
21
waterway construction in the Potomac. These actions
further illustrate that Maryland did not relinquish its police
power authority over the exercise of riparian rights when it
entered into the Compact with Virginia in 1785, as “[i]t is
hornbook contracts law that the practical construction of an
ambiguous agreement revealed by later conduct of the
parties is good indication of its meaning.” New Jersey v.
New York, 523 U.S. 767, 830-31 (1998) (Scalia, J.,
dissenting). See also Air France v. Saks, 470 U.S. 392, 396
(1985), quoting Choctaw Nation v. United States, 318 U.S.
423, 431-32 (1943); Vermont v. New Hampshire, 289 U.S.
593, 619 (1933).
Interpreting the Compact as effecting a surrender of
Maryland’s jurisdiction over the exercise of riparian rights
within the navigable portions of the Potomac would also
conflict with the responsibilities of both Maryland and
Virginia under the public trust doctrine. This doctrine
provides that the States have the responsibility to preserve
the navigable waters and the lands submerged beneath them
for public use. Martin v. Waddell, 41 U.S. (16 Pet.) 367,
410-12 (1842); Shively v. Bowlby, 152 U.S. at 14-16;
Illinois Central R. Co. v. Illinois, 146 U.S. 387, 435 (1892);
Phillips Petroleum Co. v. Mississippi, 484 U.S. 469, 473-74
(1988). Recognizing that the public trust doctrine is an
aspect of State sovereignty, this Court has observed that
“the State can no more abdicate its trust over property in
which the whole people are interested, like navigable waters
and soils under them . . . than it can abdicate its police
powers in the administration of government and the
preservation of peace.” J/linois Central, 146 U.S. at 453.
This abdication is precisely what Virginia claims was
the intent of both States when they entered into the
Compact. Under Virginia’s interpretation of the Compact,
neither Maryland nor Virginia would be able to act under
the public trust to regulate the exercise of riparian rights
between the low water mark and the navigable channel of
the Potomac River. Virginia would be powerless to act
beyond the low water mark because that is the limit of its
22
jurisdiction. Maryland would similarly be precluded by the
Compact from regulating in the same area for any purpose
other than navigation. Such a construction of the Compact
should be rejected because it directly contravenes public
trust responsibilities that this Court has long held the States
may not relinquish.
B. The Authority Has No Compact Right To Build
The Proposed Intake Because The Compact
Does Not Apply To The Non-Tidal Portion Of
The Potomac.
Virginia’s claim that the Compact surrendered
Maryland’s power to regulate the Authority’s proposed
intake fails for the additional and independent reason that
the 1785 Compact was never meant to apply to the non-tidal
stretches of the Potomac upstream of the District of
Columbia — where the proposed intake would be located. In
two decisions, the first of which dates back more than 170
years, Maryland courts have held that the Compact was
entered into to resolve the two States’ competing claims to
the navigable tidewater and its rich fisheries, and did not
apply to the non-navigable, non-tidal portion of the
Potomac. See Binney’s Case, 2 Bland 99 (Md. Ch. 1829);
Middlekauff v. LeCompte, 149 Md. 621, 132 A. 48 (1926).
Rather than challenge either of these decisiois, Virginia
entered into another Compact with Maryland in 1958 that
replaced the 1785 Compact, limited itself to the tidewater
portions of the Potomac (App. 60a, 66a), and carried
forward prior cases construing Article VII of the 1785
Compact. (App. 75a.) This history has two consequences.
First, “[t]he rule, long settled and never doubted by this
court, is that long acquiescence by one state in the
possession of territory by another and in the exercise of
sovereignty and dominion over it is conclusive of the
latter’s title and rightful authority.” Michigan v. Wisconsin,
270 U.S. 295, 308 (1926). Since 1829, Maryland courts
have construed the 1785 Compact to be inapplicable to the
non-navigable portion of the Potomac and have upheld
23
Maryland’s right to pass laws regulating that part of the
river. While Virginia argues that the first of the Maryland
courts’ interpretations “was rejected by the Black-Jenkins
arbitrators in 1877” and that the second one “was wrongly
decided,” Br. at 26 n.10, Virginia never initiated any
proceedings in this Court challenging those interpretations,
as it acknowledges it did in 1957 when it sought “to enjoin
Maryland from abrogating the Compact of 1785 by
unilaterally regulating fishing activities in the tidal portion
of the Potomac River.” Jd. at 6 (emphasis added) (citing
Virginia v. Maryland, 355 U.S. 269 (1957)). It is too late
now to challenge Maryland’s right to regulate the non-tidal
portion of the Potomac. See Ohio v. Kentucky, 410 U.S.
641, 650 (1973) (rejecting motion for leave to add claim
when “Ohio for over 150 years has failed to assert, through
proceedings available in this Court, the claim it now would
raise in the face of Kentucky’s legislative and judicial
assertions of sovereignty over the river.”) (footnotes
omitted).°
Second, the Compact does not address the non-tidal
stretches of the Potomac because Maryland did not have the
power to grant riparian privileges to the submerged lands of
the non-navigable Potomac. Upon statehood, Maryland and
the other original colonies succeeded to the King of
England’s title to the land beneath the navigable waters.
Shively v. Bowlby, 152 U.S. at 11-15. Under the English
* See also California v. Nevada, 447 U.S. 125, 132 (1980)
(“If Nevada felt that those [boundary] lines were inaccurate
and operated to deprive it of territory lawfully within it[s]
jurisdiction the time to object was when the surveys were
conducted, not a century later.”); Michigan v. Wisconsin,
270 U.S. at 307 (observing that “for a period of more than
60 years [Michigan] stood by without objection, with full
knowledge of the possession, acts of dominion, and claim
and exercise of jurisdiction on the part of the state of
Wisconsin over the area in question.”’).
24
common law definition of navigability, “navigable waters”
were limited to waters that were subject to the ebb and flow
of the tide — tidewaters. See The Genessee Chief v.
Fitzhugh, 53 U.S. (12 How.) 443, 453-57 (1851). See also
Barney v. Keokuk, 94 U.S. (4 Otto) 324, 336 (1876) (“[I]n
England, no waters are deemed navigable except those in
which the tide ebbs and flows.”). American courts applied
the English common law “ebb and flow of the tide” test to
determine navigability until 1851. Compare The Thomas
Jefferson, 23 U.S. (10 Wheat.) 428 (1825) with The
Genessee Chief v. Fitzhugh, 53 U.S. (12 How.) at 453-57;
The Daniel Ball, 77 U.S. (10 Wall.) 557, 563 (1870);
Barney v. Keokuk, 94 U.S. (4 Otto) at 337-38. Accordingly,
at the time the two States entered into the Compact,
Maryland held title only to the submerged lands beneath the
tidal waters. Browne v. Kennedy, 5 Harris & J. 195 (Md.
1821).
Maryland did not have the power, therefore, to grant
Virginians riparian privileges to the submerged lands in the
non-tidal Potomac because those lands were privately held
as of 1785. Cf. United States v. Percheman, 32 U.S. (7 Pet.)
51, 87 (1833) (in entering into treaties, “[t]he king cedes
that only which belonged to him”). In the tidal Potomac, by
contrast, Maryland could convey Virginians a right-of-way
beyond the low water mark because Maryland owned the
submerged lands. The Compact thus applies only to the
tidal portions of the Potomac. See Strother v. Lucas, 37
U.S. (12 Pet.) 410, 438 (1838) (“No construction of a treaty
which would impair that security to private property which
the laws and usages of nations would without express
stipulation have conferred, would seem to be admissible
further than its positive words require.”).
The rights reserved by Article VII of the 1785 Compact
ensured that Virginia’s citizens would not be cut off from
the navigable portion of the Potomac and would continue to
be able to exercise their riparian rights to wharf out.
Without entering into such an agreement, Maryland could
have reserved the submerged lands beyond the low water
25
mark for the exclusive use of Marylanders. See, e.g.,
McCready v. Virginia, 94 U.S. (4 Otto) 391 (1876)
(upholding conviction of a Maryland citizen under Virginia
statute making it illegal for any non-Virginian to plant
oysters in the submerged lands of Virginia’s navigable
waters); Taylor v. Commonwealth, 102 Va. 759, 47 S.E. at
879 (observing McCready established that “the navigable
waters and the soil under them, within the territorial limits
of a state, are the property of the state, to be controlled by
the state, in its own discretion, for the benefit of the people
of the state”). Thus, the Compact gave Virginians the
valuable right to wharf out beyond the low water mark to
the navigable channel in the Maryland portion of the
Potomac. Such a riparian right, however, had always been
subject to government regulation under the police power
and the States’ paramount interest in lands covered by the
navigable waters.
C. Maryland Has The Authority To Regulate
Water Withdrawals From Its Territory.
Virginia’s claim that Maryland may not regulate the
withdrawal of water from its own territory is similarly
without merit. For support of this remarkable proposition,
Virginia relies entirely on the “equitable apportionment”
doctrine frequently applied to resolve two States’ competing
interests in interstate waters. Br. at 23. But none of the
Court’s equitable apportionment cases have involved a
situation where, as here, one State seeks to withdraw water
from another State’s territory. As the Court declared in a
seminal equitable apportionment decision, “{i]t is enough
for the purposes of this case that each state has full
jurisdiction over the lands within its borders, including the
beds of streams and other waters.” Kansas v. Colorado,
206 U.S. 46, 93 (1907). See also United States v. Rio
Grande Dam & Irrigation Co., 174 U.S. 690, 702-03 (1899)
(“as to every stream within its dominion a state may .. .
permit the appropriation of the flowing waters for such
as it deems wise”); Sporhase v. Nebraska ex rel.
Douglas, 458 U.S. 941, 956-57 (1982) (recognizing State’s
26
police power to regulate water withdrawals within its
boundaries, while striking down Nebraska’s reciprocity
requirement as discriminating against interstate commerce
in appropriated groundwaters). There is simply no authority
to support the proposition that a State may not regulate the
reasonable use of waters within its boundaries.
In sum, even if this case presented a justiciable issue for
which there is no adequate alternative forum, Virginia’s
motion for leave should be denied because Maryland has
not violated any rights in regulating the Potomac as it has
for the past two centuries. This case presents no question
warranting the exercise of this Court’s jurisdiction.
CONCLUSION
For the reasons stated, the motion for leave should be
denied.
Respectfully submitted,
J. JOSEPH CURRAN, JR.
Attorney General of Maryland
ANDREW H. BAIDA*
Assistant Attorney General
200 St. Paul Place
Baltimore, Maryland 21202
(410) 576-6318
ADAM D. SNYDER
Assistant Attorney General
2500 Broening Highway
Baltimore, Maryland 21224
(410) 631-3034
A s for Defendant
*Counsel of Record State of Maryland
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.