# Petition for Writ of Certiorari — DeSambourg v. Plaquemines Parish Government

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1994
- **Citation:** 510 U.S. 1093

## Text

1A Luprata Court, U.S,

| . MILES
93-889 | DEC ~ 1 1993
No. 93-___ | DFE OF i = tit |

In The

Supreme Court of the United States

October Term, 1993
+

Warren deSambourg, Mary Burns deSambourg, Albert
L. Schell, Jr., Rosalie Elizabeth Tilloy Schell, Sadie
Perino, Joseph Perino, Joann Perino, Linda Perino,

Charles Mancuso, Angelina Licciardi Mancuso, Joseph

Seibert, Sr., Mary Sciambra Seibert, Marie Elena
Melerine, Anthony LaGreco, Jr., Salvadore DiCarlo,

Emile LaGreco, Joseph LaGreco, Linda Ann Mustacchia

LaGreco, Edmond E. Himel, Jr., Erica J. Himel Heier,

and Henry G. Heier,

Petitioners,
VS.

The Plaquemines Parish Government, State of Louisiana,

Respondent.
&
Petition For A Writ Of Certiorari

To The Louisiana Supreme Court
— +

PETITION FOR A WRIT OF CERTIORARI
+

Mack E. BARHAM,

Counsel of Record

Rosert E. ARCENEAUX

MattHew K. Brown

BARHAM & ARCENEAUX, A PLC
650 Poydras Street, Suite 2700
New Orleans, LA 70130
Telephone: (504) 525-4400

Attorneys for Petitioners

COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831

QUESTION PRESENTED

Can Louisiana take riparian landowners’ property
located above the ordinary high water mark of a river as
defined by federal law, and far removed from the “bed”
of the river, without payment of just compensation by
simply redefining the “ordinary high water” of a river so
as to relocate the ordinary high water mark well above
lands that are subject only to periodic overflow simply in
order to come within the “batture” exception to the Fifth
and Fourteenth Amendments?

ii
PARTIES BELOW

Petitioners, Warren deSambourg, Mary Burns deSam-
bourg, Albert L. Schell, Jr., Rosalie Elizabeth Tilloy Schell,
Sadie Perino, Joseph Perino, Joann Perino, Linda Perino,
Charles Mancuso, Angelina Licciardi Mancuso, Joseph
Seibert, Sr., Mary Sciambra Seibert, Marie Elena Melerine,
Anthony LaGreco, Jr., Salvadore DiCarlo, Emile LaGreco,
Joseph LaGreco, Linda Ann Mustacchia LaGreco,
Edmond E. Himel, Jr., Erica J. Himel Heier, and Henry G.
Heier, were plaintiffs-appellants in the proceedings
before the Louisiana Supreme Court.

Respondent, the Plaquemines Parish Government,
State of Louisiana, was defendant-appellee in the pro-
ceeding before the Louisiana Supreme Court. The Board
of Commissioners of the Grand Prairie Levee District,
Parish of Plaquemines, State of Louisiana, was the origi-
nally named defendant. During the pendency of this suit,
the Levee Board was succeeded by the Plaquemines Par-
ish Government, which assumed the Levee Board’s
powers and obligations. The Plaquemines Parish Govern-
ment was substituted for the Levee Board, and the cap-
tion of the suit was changed to reflect this correction.
However, the Louisiana Supreme Court’s caption failed
to reflect the amendment. A motion is presently pending
with that court, seeking correction of the caption of the
case.

TABLE OF CONTENTS

Page
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STATEMENT OF JURISDICTION................... 2
CONSTITUTIONAL AND STATUTORY PROVI-

ei ih boo Sey sek deat eadvieuneees 2
DRPReMEEESE GPE BEBE CASE... wc ccc cccscescccsess 4
REASONS WHY THE WRIT SHOULD BE GRANTED

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iv

TABLE OF AUTHORITIES

Page
Cases
101 Ranch v. United States, 714 F.Supp. 1005
(D.N.D.), aff'd, 905 F.2d 180 (8th Cir. 1990)........ 12
A. K. Roy v. Board of Commissioners, 238 La. 926,
SEF See We CH. bcc cen kedweskeundcobeutoswant 23
Alabama v. Georgia, 64 U.S. (23 How.) 505, 16 L.Ed.
INT a5 os us woh vae bes dees keene dees 25
Belmont v. Umpqua Sand & Gravel, Inc., 373 Or. 581,
542 P.2d 884 (1975)........ SORBET DUP PAR bate 23
Board of Trustees of Internal Imp. Trust Fund v.
Walker Ranch General Partnership, 496 So.2d 153
(Fla. App. 1986), review denied, 504 So.2d 766
Ge ES ican cu Ce ok coke ee cee eae Ca eees 24
Bonelli Cattle Co. v. Arizona, 414 U.S. 313, 94 S.Ct.
ee ee E> Ss 11, 13, 21, 29
Borax Consolidated, Ltd. v. Los Angeles, 296 U.S. 10,
— i ee Re: | errs ee 14, 15
Borough of Ford City v. United States, 345 F.2d 645
(3rd Cir. 1965), cert. denied, 382 U.S. 902, 86
Se Re ek Be | eee 23
Boyce Cottonseed Oil Manufacturing Co. v. Board of
Commissioners, 160 La. 727, 1107 So. 506 (1925)..... 6
Buttrey v. United States, 573 F. Supp. 283 (D. La.
ls oi inte ats asada ual i ene ee ae tae 23, 26

California ex rel. State Lands Commission v. United
States, 457 U.S. 273, 102 S.Ct. 2432, 73 L.Ed.2d 1
SNS 606 6cb a sense ce ewes PPP Tee TT TT ORO T Eee 15

Cinque Bambini Partnership v. State, 491 So.2d 508
(Miss. 1986), aff’d sub nom. Phillips Petroleum
Co. v. Mississippi, 484 U.S. 469, 108 S.Ct. 791, 98
Oe hg). SP rie es ee 15

TABLE OF AUTHORITIES - Continued

Page
Corp. of Presiding Bishops of the Church of Jesus

Christ of the Latter-Day Saints v. Hodel, 637

F.Supp. 1398 (D.D.C. 1986), aff'd, 830 F.2d 374

(D.C. Cir. 1987), cert. denied, 486 U.S. 1015, 108

S.Ct. 1752, 100 LiG2e ZUG CEFGO) 6 ness cscoccseess 21
Dickson v. Board of Commissioners of Caddo Levee

District, 26.Go. 2G GBG GLA. TRGB). ccc ccscecacesses> 5
Edmiston v. Woods, 566 So.2d 673 (La. App. 2d Cir.

PP eer er rr. rrr error ry rT yer 23
Eldridge v. Trezevant, 160 U.S. 452, 16 S.Ct. 345, 40

Lid: 200 GHGDGS i a oe icc deaecavigedoesags 5, 16, 17, 18
General Box Co. v. United States, 351 U.S. 159, 76

S.Ct. 726, 100 L.Bd.2d 1502 (1956) .......00ess0: 6, 16
Gibson v. United States, 166 U.S. 269, 17 S.Ct. 578,

OO Lidl. GO Cae ac seco ev ancnssecnectepssdacenns 18
Gollatte v. Harrell, 731 F.Supp. 453 (S.D. Ala. 1989) ..20, 29
Hayes v. Arkansas, 496 S.W.2d 372 (Ark. 1973) ....... 24
Heckman Ranches, Inc. v. Idaho, 99 Idaho 993, 589

PI SOD CAST ice bvie hanustnecnsaetease ess 23
Howard v. Ingersoll, 54 U.S. (13 How.) 381, 14 L.Ed.

189 (1851)...... eee tence een eeesenees 22, 23, 24, 2
In re Matter of Devil’s Lake, 423 N.W.2d 141 (N.D.

DOOD kp cxevcneendss 44900 400d eterna 23
]. P. Furlong Enterprises, Inc. v. Sun Expioration and

Prod. Co., 423 N.W.2d 130 (N.D. 1988) ............ 12
Kelly’s Creek & Northwestern R. R. Co. v. United

Sisies, 160 Ch. Ca. Fe CEG e ee oc eee redvestpcedeicgs 27

vi

TABLE OF AUTHORITIES — Continued

Page
Lake Providence Port Com'n v. Bunge Corporation,
193 So.2d 363 (La. App. 2d Cir. 1966), writ
denied, 195 So.2d 147 (1967). ..........-.00 eee eee. 16
McCormick Oil & Gas Corp. v. Dow Chemical Co.,
489 So.2d 1047 (La. App. Ist Cir. 1986) ........... 13
Mobil Oil Corporation v. Coast Petroleum Co., 671
F.2d 419 (11th Cir. 1982), cert. denied, 459 U.S.
970, 103 S.Ct. 300, 74 L.Ed. 2d 281 (1982)......... 15
Montana v. United States, 450 U.S. 544, 101 S.Ct.
1245, 67 L.Ed.2d 493 (1981)................000005. 12
Municipality No. 2 v. Orleans Cotton Press, 18 La.
EAR CRORE) oc ccnccaccccctccesesepndecausesuneseeses 16
Oklahoma v. Texas, 258 U.S. 574, 42 S.Ct. 406, 66
LUG. F7E CEG

g, Mary Burns deSambourg, Albert
L. Schell, Jr., Rosalie Elizabeth Tilloy Schell, Sadie
Perino, Joseph Perino, Joann Perino, Linda Perino,
Charles Mancuso, Angelina Licciardi Mancuso, Joseph
Seibert, Sr., Mary Sciambra Seibert, Marie Elena
Melerine, Anthony LaGreco, Jr., Salvadore DiCarlo,
Emile LaGreco, Joseph LaGreco, Linda Ann Mustacchia
LaGreco, Edmond E. Himel, Jr., Erica J. Himel Heier,
and Henry G. Heier,

Warren deSambourg

Petitioners,
VS.

The Plaquemines Parish Government, State of Louisiana,

Respondent.
-
Petition For A Writ Of Certiorari
To The Louisiana Supreme Court
*

PETITION FOR A WRIT OF CERTIORARI
¢

Petitioners respectfully pray that a writ of certiorari
issue to review the opinion and order denying rehearing
of the Louisiana Supreme Court entered on July 2, 1993
and September 2, 1993, respectively.

OPINIONS BELOW

The Judgment and Reasons for Judgment of
the Twenty-Fifth Judicial District Court, Parish of

1

2

Plaquemines, State of Louisiana, dated July 8, 1991, and
June 26, 1991, respectively, are unreported and are
reprinted as Appendices “B” and “C,” infra.

The Opinion of the Louisiana Fourth Circuit Court of
Appeal dated November 13, 1992, is reported at 608 So.2d
1100, and is reprinted as Appendix “D,” infra.

The Opinion of the Louisiana Supreme Court dated
July 2, 1993, is reported at 621 So.2d 602, and is reprinted
as Appendix “A,” infra. The order of the Louisiana
Supreme Court dated September 2, 1993, denying rehear-
ing is reprinted as Appendix “E,” infra.

STATEMENT OF JURISDICTION

The opinion of the Louisiana Supreme Court was
entered on July 2, 1993. A timely Application for Rehear-
ing was filed, and was denied on September 2, 1993. The
time in which this Petition may be filed therefore extends
to and includes December 1, 1993, and this Petition is
timely. Jurisdiction in this Court is invoked under 28
U.S.C. § 1257(a).

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

The Fifth Amendment to the U.S. Constitution pro-
vides in pertinent part:

No person shall be . . . deprived of life, liberty,
or property, without due process of law; nor
shall private property be taken for public use,
without just compensation.

The Fourteenth Amendment to the U.S. provides in
pertinent part:

[No State shall] deprive any person of .. .
property without due process of law.

3

Article 6, Section 42 of the Louisiana Constitution
provides as follows:

(A) Compensation. Notwithstanding any con-
trary provision of this constitution, lands
and improvements thereon hereafter actu-
ally used or destroyed for levees or levee
drainage purposes shail be paid for as pro-
vided by law. However, nothing contained
in this Paragraph with respect to compen-
sation for lands and improvements shall
apply to batture or to property the control
of which is vested in the state or any politi-
cal subdivision for the purpose of com-
merce. If the district has no other funds or
resources from which the payment can be
made, it shall levy on all taxable property
within the district a tax sufficient to pay
for property used or destroyed to be used
solely in the district where collected.

(B) Appropriation. Nothing in this Section
shall prevent the appropriation of such
property before payment.

Section 301(C)(1)(a) of Title 38 of the Louisiana
Revised Statutes provides in pertinent part:

All lands, exclusive of batture, and improve-
ments hereafter actually taken, used, damaged,
or destroyed for levee or levee drainage pur-
poses shall be paid for at fair market value to
the full extent of the loss.

Louisiana Civil Code article 665 provides:

Servitudes imposed for the public or com-
mon utility, relate to the space which is to be left
for the public use by the adjacent proprietors on
the shores of navigable rivers, and for the mak-
ing and repairing of levees, roads and other
public or common works.

4

All that relates to this kind of servitude is
determined by laws or particular regulations.

STATEMENT OF THE CASE

The question presented by this case arises in the
context of 48.6 acres of land owned by petitioners (the
“Landowners”) lying between the Mississippi River (the
“River”) levee and the River that were destroyed without
compensation by the Plaquemines Parish Government
(“PPG”) to supply borrow material to the Army Corps of
Engineers (“Corps”) for two levee projects. The land in
question, called “Shingle Point,” is located at a sharp
bend in the river called English Turn in Plaquemines
Parish, Louisiana, on the east bank of the River south of
New Orleans. Prior to the taking, the land had been used
for agriculture, including grazing and growing crops, and
was covered with pecan, oak and other mesic or dry-
footed trees and vegetation. See III R 61-77; Plaintiffs’
Exhibit 1. This land was protected from inundation for
most or all of the year by a ridge of natural levee that
ringed the entire point between the River and the artifi-
cial levee. See IV R 22-23; III R 163-164; III R 173. The
property sloped up from the River, past the ordinary high
water mark elevation of approximately 8.5 feet to eleva-
tions between 9 to 11 feet at the crest of the natural levee,
and then gradually sloped down hundreds of feet to
elevations of 7 to 8 feet along the riverside toe of the
artificial levee. See Plaintiffs’ Trial Exhibit 7. See also Joint
Trial Exhibits 11-12; V R 232. On the protected or “land”
side, the land gradually sloped further downward into
the marsh lands of the tidewaters of the Gulf of Mexico.
VII R 18-19. Thus, the Landowners’ property, lying
between the artificial levee and the River’s bed, was the
highest land in the vicinity, and was much higher in
elevation than the land on the protected side of the levee.

This is no longer the case. The PPG adopted resolu-
tions dated March 3, 1982, July 28, 1982 and June 15, 1988,

sae

5

wherein the lands were “appropriated” for the purpose of
removing fill dirt to be used for levee improvements. See
4G-a, infra. Work on one project was completed in Decem-
ber of 1984, and for another in December of 1988. Joint
Exhibits 16 and 17. The Landowners’ property now con-
sists of a series of approximately ten foot deep pits which
are almost continuously inundated with the natural flow
as well as the annual overflow of the River because the
natural levee between the pits and the bed of the River
has been deliberately cut away by the digging of accre-
tion ditches.

No compensation was offered, much less paid, for
either taking. Instead, the PPG invoked an ancient Louisi-
ana doctrine that authorized the “appropriation” (taking
without payment) of riparian lands for levee purposes as
an exercise of a levee servitude that burdened all riparian
lands, including the river’s “batture.” Article 665 of Loui-
siana’s Civil Code provides that a servitude is imposed
on the shores of navigable rivers for the making and
repairing of levees. Louisiana courts had held the State
owed no compensation for the exercise of this servitude,
and that anything paid to the landowner for use of his or
her land was a mere “gratuity.” See generally Dickson v.
Board of Commissioners of Caddo Levee District, 26 So. 2d
464, 478 (La. 1946), for a history of the Article 665 servi-
tude. This Court approved such takings without the pay-
ment of just compensation in Eldridge v. Trezevant, 160
U.S. 452, 16 S.Ct. 345, 40 L.Ed. 490 (1896), on the theory
that such lands were burdened with this servitude prior
to the time they were separated from the public domain,
and were thus never free of the encumbrance after pass-
ing into private hands.

However, the Louisiana Constitution of 1974 abol-
ished such “appropriations” of riparian land for levee
purposes, and provided that all such takings were to be
paid for “as provided by law.” See La. Const. (1974), art.
6, § 42, at 3, supra. Shortly thereafter, the Louisiana legis-
lature declared that owners of riparian lands taken for

6

levee purposes would be paid just compensation “to the
full extent of their loss.” See La. R. S. 38:301, at 3, supra.
These statutes were “the legislative attempt to effectuate
Article 6, Section 42 by providing fair market value to
owners of riparian property.” Terrebonne v. South Lafourche
Tidal Control Levee District, 445 So.2d 1221, 1223 n.6 (La.
1984). The only exception to the just compensation
requirement was for “batture,” which continued to be
exempt from the requirement of just compensation. Thus,
there is no longer any levee servitude over non-batture
riparian lands. See the discussion at 18-19, infra.

The Landowners filed the instant action for compen-
sation, and expressly invoked the just compensation and
due process provisions of the Louisiana Constitution, as
well as the Fifth and Fourteenth Amendments to the
United States Constitution. See Appendix F. Not sur-
prisingly, the PPG’s only defense was to claim that the
land was “batture” and therefore could be “appropri-
ated” without payment under Louisiana’s ancient rip-
arian servitude.

Both parties accepted this Court's definition of bat-
ture as that land lying between the ordinary high and
ordinary low water marks of a river. See General Box Co. v.
United States, 351 U.S. 159, 160 n. 1, 76 S.Ct. 728, 730 n. 1,
100 L.Ed. 1502 (1956), citing Boyce Cottonseed Oil Manufac-
turing Co. v. Board of Commissioners, 160 La. 727, 1107 So.
506, 508 (1925). Thus, the trial of this case focused on each
party attempting to demonstrate the location of the ordi-
nary high water mark (top of the common law “bed” of
the river) at Shingle Point.

In order to prove that the property taken from them
was above the “ordinary high water”, the Landowners
called three expert witnesses to locate the physical signs
of the “ordinary high water mark” of the Mississippi

7

River at Shingle Point.’ These signs were found in the soil
by a sedimentologist, in the vegetation by a botanist, and
‘n the contour of the shore by a hydrologist. Soil changes,
vegetation variations, and often visible escarping or cut-
ting into the natural contours of the shore caused by the
action of the stream occur at the limit of ordinary high
water. All three experts working with different resources
found a natural ridge or escarpment, confirmed by soil
and vegetation evidence, to be physically present on
Shingle Point at an elevation of approximately 8.5 feet,
well below the elevation of all property taken from the
Landowners. This fact demonstrated that the Land-
owners’ property was above “ordinary high water,” there-
fore “not batture,” and thus subject to just compensation
for its taking.

The PPG's experts ignored the land’s physical evi-
dence, presumably because this evidence is unassailable.
Instead, they turned to the Corps’ river flood-stage data,
selected the River’s highest peak each year, even if for
only a single day, for a period of ten years, and then
averaged those highest peaks. Not surprisingly, this
mathematical calculation produced a number (11 feet)
which was well above the land at issue and all other lands
in lower Plaquemines, inside or outside the Corps’ levee.
Under the PPG’s approach, defining “ordinary high
water” as the average of annual peak. flow, the Land-
owners’ land is below ordinary high water, is batture,
and is therefore exempt from the requirement of just
compensation.

The Louisiana courts below accepted the PPG's defi-
nition of “ordinary high water” as equivalent to “average
annual peak flow.” While noting that the Landowners’
evidence was “not without merit in fixing the limits of

1 Louisiana jurisprudence had never recognized any
method of fixing the ordinary high-water mark except by physi-
cal determinations through lay testimony. See notes 9 and 14,
infra.

8

the river’s action on its bank by use of bank profiles and
vegetation studies” (48-a, infra), the district court ulti-
mately agreed with the PPG. The Landowners had argued
to the district court that the Constitution constrained
Louisiana from redefining “ordinary high water” in a
manner different from United States precedent. See
Appendix G. The district court rejected this assertion,
without addressing the constitutional question, by simply
noting the following:

The foundation of plaintiffs’ argument is cen-
tered more on federal regulations and jurispru-
dence, whereas the defendant’s argument is
primarily based on how the term is employed in
Louisiana cases. The court will agree with the
PPG's assertion that the federal regulations
define river bed and ordinary high water with
respect to the federal government's navigational
servitude which is different from the Louisiana
cases which deal with the public’s 665 servitude
and the rights of the riparian landowners.

47-a to 48-a, infra.

The intermediate appellate court affirmed, treating
the entire question as merely one of “fact,” and finding
no “manifest error,” which is the standard of review
applicable to factual findings. See 71-a, infra. The court
dismissed the Landowners’ federal contentions (see
Appendix H) without comment.

The Louisiana Supreme Court affirmed. After an
exhaustive attempt to reconcile three lines of cases which
have defined “batture” in three different ways depending

9

upon the issue at hand,? the Louisiana Supreme Court
concluded what all of the parties conceded: “batture” for
riparian servitude purposes is that land which lies
between the ordinary high and ordinary low water marks
of a river. See 16a to 20-a, infra. Thus, the only real issue
was how and where to locate “ordinary high water.”

The federal issue in this case arises from the manner
and methodology by which the Louisiana Supreme Court
defined “ordinary high water,” and the constitutional
offenses resulting from that definition. The Landowners
argued that the court. should apply the well-established
precedents in this and every court which has considered
the issue, as is required by both the Equal Footing Doc-
trine and the Fifth and Fourteenth Amendments. See
Appendix H. The Louisiana Supreme Court rejected this
contention:

2 Louisiana’s preeminent property authority, and the redac-
tor of its Civil Code’s title on property, Professor A.N. Yian-
nopoulos, has observed the following:

A study of Louisiana legal texts and jurisprudence

leads to the conclusion that batture has three mean-

ings. In the first sense batture refers to lands of

alluyial origin, formed by imperceptible deposits of

material or by receding waters on the banks of a river;

it has the same meaning as accretion. In the second

sense, the word batture refers to land formed in the

bed of a river, that is, in an area below the ordinary

low water mark. In the third sense, the word batture

is used to denote the natural bank of a river, that is,

the area between the ordinary low and ordinary high

stage of the water.
A.N. Yiannopoulos, 2 Louisiana Civil Law Treatise - Property, § 89
at 193 (3d ed. 1991). The definition to be used depended entirely
upon the purpose for its employment. Id. at 192-93. But, “(flor
purposes of [the riparian levee servitude], the Louisiana
Supreme Court has consistently defined batture as the area
between ordinary low and ordinary high stage of the water of a
navigable river.” Id. at 194.

10

The laws and jurisprudence of France, our sis-
ter states, and the United States are irrelevant
to the quest for the meaning of ordinary high
water in relation to the levee servitude and the
rights of riparian landowners in Louisiana. State
v. Richardson, 72 So. at 987. The phrase must be
construed in the context of the nature of batture
and the history and purpose of Louisiana’s bat-
ture exemption. Therefore, contrary to plaintiffs’
contentions, Louisiana is not bound to indis-
criminately follow a federal or common law
definition of ordinary high water which has no
connection to our definition of batture, the levee
servitude or riparian landowner rights, as set
forth in our Constitution, legislation and juris-
prudence.

24-a to 25-a, infra (emphasis added).

Rejecting all precedents on the subject, from Louisi-
ana and elsewhere, the Louisiana high court then
redefined the concept of “ordinary high water” as fol-
lows:

Ordinary high water, then, is the highest water
stage the river can be expected to reach annually,
but not the level the water reaches during major
flood events, i.e., reaches “on several occasions
in periods of extraordinary high water during
the last half of the century.”

21-a to 22-a, infra (italics in original; additional emphasis
added). More importantly, from both a legal and practical
standpoint, was the court’s pronouncement of the
method by which “ordinary high water” is to be hence-
forth determined: “mean high water” or “the average of
annual river stage peaks at a given location.” 25-a to 26-a,
infra.

Finding that the Landowners’ land was almost
entirely below “mean high water,” as evidenced by river

ee

Mt te te ve

ee eee

11

stage gauge readings taken by the Corps over a number
of years, the Court pronounced the Landowners’ land
“batture,” and subject to mere “appropriation” without
the payment of just compensation under the Louisiana
Constitution. 28-a, infra. No mention was made of the
United States Constitution, including its Equal Footing
Doctrine or the Fifth and Fourteenth Amendments. Id.

The Landowners applied for rehearing, rearguing
inter alia their contention that the court was not free to
disregard to this Court's definition of “ordinary high
water” or the United States Constitution’s guarantee of
just compensation. See 96-a to 99-a, infra. This request was
denied by a vote of four to three. See 73-a, infra.

REASONS WHY THE WRIT
SHOULD BE GRANTED

I. LOUISIANA IS NOT FREE TO DEPART FROM THE
FEDERAL DEFINITION OF “ORDINARY HIGH
WATER.”

A. The Equal Footing Doctrine constrains Louisi-
ana from redefining “ordinary high water” to
include more than the common law bed of a
river.

Following the Revolution, the original Colonies suc-
ceeded to the British Crown’s title and interest in the
beds of the navigable waters within their respective bor-
ders. See Utah Division of State Lands v. United States, 482
U.S. 193, 195-96, 107 S.Ct. 2318, 2320-21, 96 L.Ed.2d 162
(1987); Bonelli Cattle Co. v. Arizona, 414 U.S. 313, 317-18, 94
S.Ct. 517, 522, 38 L.Ed.2d 526 (1973), overruled on other
grounds, Oregon ex rel. State Land Board v. Corvallis Sand &
Gravel Co., 429 U.S. 363, 97 S.Ct. 582, 50 L.Ed.2d 550
(1977). After the ratification of the Constitution, new
States were admitted to the Union with “the same rights,
sovereignty and jurisdiction . . - as the original States

12

possess[ed] within their respective borders.” 414 U.S. at
318, 94 S.Ct. at 522. See also Oklahoma v. Texas, 258 U.S.
574, 583, 42 S.Ct. 406, 410, 66 L.Ed. 771 (1922). Accord-
ingly, title to the lands beneath the navigable waters was
held in trust by the federal government “for future States,
to be granted te such States when they enter the Union
and assume sovereignty on an ‘equal footing’ with the
established states.” Montana v. United States, 450 U.S. 544,
551, 101 S.Ct. 1245, 1251, 67 L.Ed.2d 493 (1981). The Equal
Footing Doctrine finds its source in the Constitution
itself. See Oregon ex rel. State Land Board v. Corvallis, supra,
429 US. at 374, 97 S.Ct. at 589; Pollard’s Lessee v. Hagan, 44
U.S. (3 How.) 212, 11 L.Ed. 565 (1845).

Under the Equal Footing Doctrine, as a matter of
constitutional law, the States received all lands compris-
ing the “bed” of the navigable rivers and streams, which
constitutes that area from ordinary high water to ordi-
nary high water. “The ordinary high water mark has been
accepted as the limit of the bed of a stream.” United States
v. Kansas City Life Ins. Co., 339 U.S. 799, 805, 70 S.Ct. 885,
889, 94 L.Ed. 1277 (1950). “The ordinary high water mark
bounds the bed of the river,” United States v. Willow River
Power Co., 324 U.S. 499, 509, 65 S.Ct. 761, 767, 89 L.Ed.
1101 (1945), and is in fact coterminous with the outer
limit of the bed. Oklahoma v. Texas, 260 U.S. 606, 631-32, 43
S.Ct. 221, 225, 67 L.Ed. 428 (1923). See e.g., 101 Ranch v.
United States, 714 F.Supp. 1005, 1013 (D.N.D.), aff'd, 905
F.2d 180 (8th Cir. 1990) (“[A] state acquires, as an incident
of statehood, title to the beds of all navigable bodies of
water within its boundaries, up to the ordinary high
water mark of those bodies.”).

“Several states have limited their ownership of the
beds of navigable waters to the area below the low water
mark. See 1 Patton on Land Titles, §§ 138 and 297 (2d ed.
1957 and Supp.).” J. P. Furlong Enterprises, Inc. v. Sun
Exploration and Prod. Co., 423 N.W.2d 130, 132 n.1 (N.D.

13

1988).3 Louisiana is among them. It has ceded back to its
riparian owners that area between ordinary low and ordi-
nary high, retaining title only to the area between the
ordinary low water marks. See Ramsey River Road Property
Owners v. Reeves, 396 So.2d 873, 875 and n.2 (La. 1981);
McCormick Oil & Gas Corp. v. Dow Chemical Co., 489 So.2d
1047, 1049 (La. App. Ist Cir. 1986). The “bed” of the river,
in Louisiana parlance, is confined to the area owned by
the state — that which is below ordinary low water. The
area between ordinary low and ordinary high water - the
batture — is called the “bank.” See La. Civ. Code (1978) art.
456; 46-a, infra (batture has same definition as “natural
bank” of a river).

The varying treatments by States of the area between
the ordinary high water marks of a river or stream have
no Equal Footing Doctrine implications. As this Court has
held, “[t]he title and rights of riparian or littoral propri-
etors in the soil below [the] high water mark . . . are
governed by the laws of the several states.” Oregon ex rel
State Land Board v. Corvallis, supra, 429 US. at 376, 97 S.Ct.
at 589, citing Shivley v. Bowlby, 152 U.S. 1, 57-58, 14 S.Ct.
548, 569, 38 L.Ed.2d 331, 352 (1894). In so holding, this
Court overruled its earlier decision in Bonelli Cattle Com-
pany v. Arizona, supra, by recognizing that it erred in
holding that federal law should control the “effect of a
movement of the river (such as accretion, dereliction, etc.)
upon title to the riverbed.” 429 US. at 271, 97 S.Ct. at 587.

Once the equal footing doctrine had vested title
to the riverbed in Arizona as of the time of its
admission, the force of that doctrine was spent;
it did not operate after that date to determine

3 Even in states where alteration of ownership rights has
occurred in favor of private citizens, “ordinary high water” is
the term used to denote the upper boundary of original state
sovereignty. See, e.g., Theisen v. Gulf, F. & A. Ry. Co., 78 So. 491,
500 (Fla. 1917).

14

what effect on titles the movement of the river
might have.

Id.

However, any attempt by a state to deviate from the
federal definition of “ordinary high water,” and thus
unilaterally expand the area originally received by it as a
consequence of its equal footing, gravely offends the
Equal Footing Doctrine, and thus the Constitution. This is
true because federal, not state, law controls the question
of the extent of the lands originally granted to each state
upon its admission to the Union. In Borax Consolidated,
Ltd. v. Los Angeles, 296 U.S. 10, 56 S.Ct. 23, 80 L.Ed. 9
(1935), this Court held that federal, not state, law deter-
mined the boundary between upland and tideland areas
in Los Angeles Harbor. Borax not only survives this
Court’s Corvallis re-examination of the question, but was
expanded in scope to include questions involving the
boundaries of navigable rivers and streams:

[The Borax rule] would require that determina-
tion of the initial boundary between a riverbed,
which the State acquired under the equal-foot-
ing doctrine, and riparian fast lands likewise be
decided as a matter of federal law rather than
state law.

429 U.S. at 377, 97 S.Ct. at 590. See also, 429 U.S. at 370, 97
S.Ct. at 587 (federal law “fixes the initial boundary line
between fast lands and the river beds [the ordinary high
water mark].”); 429 U.S. at 384, 97 S.Ct. at 594, Marshall,
J. dissenting (“The Court holds that federal law governs
only the determination of the initial boundaries of the
grant. ... ”).4 Thus, in cases where the location of the

4 The same issue was recently raised in connection with a
dispute over the Mississippi tidelands. In deciding whether
Mississippi has been granted only those areas that are actually

15

ordinary high water mark is a “condition precedent” to
the subsequent state law determination of whether the
land in question passed into private hands, federal law
controls. Mobil Oil Corporation v. Coast Petroleum Co., 671
F.2d 419, 423 (11th Cir. 1982), cert. denied, 459 U.S. 970, 103
S.Ct. 300, 74 L.Ed. 2d 281 (1982). Since, as explained
below, Louisiana no longer enjoys a levee servitude over
any area that was not granted to it under the Equal
Footing Doctrine, the question of the extent of Louisi-
ana’s initial sovereign lands is squarely raised ir this
case.

B. The Fifth Amendment, applicable to the States
through the Fourteenth Amendment, constrains
Louisiana from redefining “ordinary high
water” to include more than the common law
bed of a river.

The Fifth Amendment's Takings Clause prohibits the
government from depriving an owner of his or her prop-
erty without the payment of just compensation. This pro-
hibition has been made applicable to the States through
the Due Process Clause of the Fourteenth Amendment.

navigable, or whether it had received all areas affected by the
ebb and flow of the tide, the courts focused exclusively on
federal law. “(T]he question of what lands were given to the
state in trust [under equal footing] is necessarily a question of
federa) law.” Cinque Bambini Partnership v. State, 491 So.2d 508,
513 (Miss. 1986), citing Borax Consolidated, Ltd. v. City of Los
Angeles, supra, 286 U.S. at 26, 56 S.Ct. at 29; California ex rel. State
Lands Commission v. United States, 457 U.S. 273, 285 n.14, 102
S.Ct. 2432, 2440 n.14, 73 L.Ed.2d 1, 12 n. 14 (1982); Oregon ex rel.
State Land Board v. Corvallis Sand & Gravel Co., supra, 429 U.S. at
373, 97 S.Ct. at 588. This Court affirmed that decision, relying
exclusively on federal law without even feeling the need to
discuss the choice of law question. See Phillips Petroleum Co. v.
Mississippi, 484 U.S. 469, 108 S.Ct. 791, 98 L.Ed.2d 877 (1988).

16

Webb’s Fabulous Pharmacies, Inc. v. Beckwith, 449 U.S. 155,
160, 101 S.Ct. 446, 450, 66 L.Ed.2d 358 (1980).5

Nonetheless, this Court in Eldridge v. Trezevant, supra,
held that the taking of land for levee purposes in Louisi-
ana was exempt from the Takings Clause.® The rationale
was that the levee servitude constituted nothing more
than a pre-existing encumbrance on lands that had
attached prior to the time the lands became subject to
private ownership, and that passed along with the land
when it left the public domain. A levee “taking” was

> There is little doubt that the extraction of dirt from the
Landowners’ property for borrow purposes constitutes a “tak-
ing” under the Fifth Amendment. “Where the government
authorizes a physical occupation of property or actually takes
title, the Takings Clause generally requires compensation.” Yee
v. Escondido, U.S. __, 112 S.Ct. 1522, 1526, 118 L.Ed.2d 1532
(1992).

Nor is there any question that the land destroyed by the
respondent, and the dirt confiscated by it, constitutes “prop-
erty” under Louisiana law. Even the batture is owned by the
riparian landowner, Municipality No. 2 v. Orleans Cotton Press, 18
La. 122 (1841), and he or she is entitled to its use in any manner
that does not interfere with the purposes of navigation and
commerce. See Lake Providence Port Com’n v. Bunge Corporation,
193 So.2d 363, 368 (La. App. 2d Cir. 1966), writ denied, 195 So.2d
147 (1967). See also 47-a to 48-a, infra; Parish of Jefferson v. Univer-
sal Fleeting Co., 234 So.2d 88, 91 (La. App. 4th Cir. 1970).

© General Box Co. v. United States, supra, might contain some
indication of this Court’s realization that Eldridge was due for
reexamination. Certiorari was granted in that case to consider
whether the destruction of trees located on batture without
prior notice to the owner offended the Fourteenth Amendment.
This Court decided that it did not. However, it expressly noted
that the petitioner had not asked for a reexamination of Eldridge
and its progeny. See 351 U.S. at 7167 n.17, 76 S.Ct. at 734 n. 17.

"
ae ee ee ee eee ee

17

simply an exercise of that servitude.” This is exactly the
same theory that this Court has invoked to exempt uses
of the federal navigational servitude from the Takings
Clause.

The proper exercise of [the power to regulate
the navigable waters reserved to the United
States under the Commerce Clause] is not an
invasion of any private property rights in the

7 With all due respect, Eldridge v. Trezevant, supra, rests
vpor. an absolutely incorrect premise: that the land that Louisi-
ana claimed to be subject to its levee servitude had passed
through either the United State’s and/or Louisiana’s hands
such that a public servitude could permanently attach to the
property before it was transferred by the government to private
citizens. However, as much as 85% of the riparian lands in the
State of Louisiana on the Mississippi River were the subject of
direct land grants from the Spanish and French Crowns, prior to
the Louisiana Purchase. Neither the United States nor Louisiana
was interposed in the chain of title to these lands. Under Article
3 of the Treaty of Paris of April 30, 1803, private landowners
were “maintained and protected in the free enjoyment of their
liberty, property and religion.” An examination of Las Siete Par-
tidas reveals that no levee servitude existed under Spanish Law
prior to Spain’s loss of Louisiana. In France, the closest equiva-
lent is Article 650 of the 1804 Code Civil, which only reserved a
servitude for a “footpath along navigable or floatable rivers.”
While at least some of the concessions from the crowns of
France and Spain may have themselves required construction of
levees by riparian owners, none of these concessions imposed a
levee servitude. These burdens amounted to no more than a
resolutory condition — that the lands would revert back to the
crown should the riparian owner fail to build a levee to protect
the land from inundation, usually within a three year period.
Since nothing even remotely equivalent to the levee servitude
approved in Eldridge v. Trezevant was imposed by either the
Spanish or French Sovereign, riparian lands passed free and
clear into private hands, and any subsequent “takings,” such as
by imposition of a levee servitude, should have been subject to
the Takings Clause.

ial ‘

18

stream or the lands underlying it, for the dam-
age sustained does not result from taking prop-
erty from riparian owners within the meaning of
the Fifth Amendment but from the lawful exer-
cise of a power to which the interests of riparian
owners have always been subject.

United States v. Rands, 389 U.S. 121, 123, 88 S.Ct. 265, 267,
19 L.Ed.2d 329 (1967), citing United States v. Chicago, M.,
St. P. & P.R. Co., 312 U.S. 592, 596-97, 61 S.Ct. 772, 775, 85
L.Ed. 1064 (1941), and Gibson v. United States, 166 U.S.
269, 275-76, 17 S.Ct. 578, 580, 41 L.Ed. 996 (1897). See also
United States v. Virginia Electric and Power Co., 365 U.S.
624, 628, 81 S.Ct. 784, 788, 5 L.Ed.2d 838 (1961).

Louisianians acted in their 1974 Constitution to over-
rule Eldridge v. Trezevant, supra, its progeny, and former
Louisiana legislation and jurisprudence, by eliminating
the levee servitude over all lands except those to which it
could be constitutionally and justifiably applied - lands
between the ordinary high water marks of navigable
rivers and streams, or those lands that Louisiana received
upon admission to the Union under the Equal Footing
Doctrine. Article 6, Section 42 of the 1974 Louisiana Con-
stitution specified that lands taken for levee purposes
would be paid for “as provided by law.” The Louisiana
legislature responded, and provided that all lands taken
for levee purposes would be paid for at fair market value,
to the full extent of the loss. See Terrebonne v. South
Lafourche Tidal Control Levee District, 445 So.2d 1221, 1223
n.6 (La. 1984). This continues to be the law today. See La.
R.S. 38:301(C)(1)(a) (“All lands, exclusive of batture, and
improvements hereafter actually taken, used, damaged,
or destroyed for levee or levee drainage purposes shall be
paid for at fair market value to the full extent of the
loss.”).

Thus, mere “appropriation” without payment for
levee purposes is no longer constitutional. A. N. Yian-
nopoulos 4 Civil Law Treatise — Predial Servitudes at 81 (La.

19

State Law Inst. 1983). “Appropriation” without compen-
sation of anything except “batture” has been illegal in
Louisiana since 1974. See Tenneco Oil Co. v. Board of Com-
missioners of the Lake Borgne Levee District, 567 So.2d 113,
116 n.8 (La. App. 4th Cir. 1990), writ denied, 569 So. 2d 989
(La. 1990) (“Thus, the constitution and R.S. 38:301
requires [sic] payment at fair market value for that por-
tion of the bank taken which is not batture.”). As the
Louisiana Supreme Court stated in its opinion below:

Implementing the 1974 constitutional provision,
the legislature increased compensation from
“assessed value” to “fair market value to the full
extent of the loss” for the actual taking of
improvements and all lands “exclusive of bat-
ture.” (emphasis added).

Thus, while significant changes occurred in
compensating riparian landowners for lands
and improvements appropriated pursuant to the
levee servitude, the batture exemption from
compensation remained constant.

14-a to 15-a, infra (italics in original; citations omitted).

The “batture” exemption is justifiable because Louisi-
ana can legitimately claim a pre-existing right that bur-
dens these lands. “Batture,” being below ordinary high
water, was granted outright to Louisiana under the Equal
Footing Doctrine as part of the “bed.” Thus, federal law
would not be concerned with the State’s treatment of
“batture.” See Oregon ex rel. State Land Board v. Corvallis,
supra.

This is not so, however, for land above ordinary high
water. This land was never owned by Louisiana, but was
“public” land granted to private owners directly by the
federal government. Louisiana can not lay claim to lands
above ordinary high water without satisfying the require-
ments of the Takings Clause, because it can not impose a
servitude over lands it never owned.

20

Once again, the federal navigational servitude pro-
vides a useful analogy. “The navigational servitude of the
United States does not extend beyond the high water
mark. Consequently when fast lands are taken by the
Government, just compensation must be paid.” United
States v. Rands, supra, 389 U.S. at 123, 88 S.Ct. at 267;
United States v. Virginia Electric and Power Co., supra, 365
U.S. at 628, 81 S.Ct. at 788. This is particularly true when
the federal government acts to cause lands which were
previously high and dry to become below ordinary high
water, such as by artificially raising the water level of a
river or stream. See e. g., United States v. Kansas City Life
Ins. Co., supra; United States v. Willow River Power Co.,
supra. This rule should have even greater force were the
government to attempt to re-categorize fast lands by fiat
through a redefinition of “ordinary high water.”

The district court in Gollatte v. Harrell, 731 F.Supp. 453
(S.D. Ala. 1989), had no trouble reaching this conclusion
in a case where the Corps of Engineers sought to include
certain land within the reach of the navigational servi-
tude by locating the “ordinary high water” of the Tom-
bigbee River by examination of statistics regarding
historical flow levels.

The United States in this case simply attempts to
expand the lateral extent of the navigation servi-
tude of the Tombigbee River, by extending the
reach of the ordinary high water mark as it
leaves the stream and its bed during times of
flooding. The decisions of the Supreme Court
make clear that the navigational servitude can-
not be extended by such means.

731 F.Supp. at 460.

As will be demonstrated below, the Louisiana
Supreme Court is attempting to do exactly that which
was rebuked in Gollatte, expanding the lateral extent of
“batture” in derogation of federal law. Moreover, it also
redefines the ordinary high water with a more expansive

Pursuant to the Mississippi River Flood Control Act of
1928, 33 U.S.C. § 701-709, the COE oversees and maintains the
Mississippi River and levee system. Once the COE selects a site
for levee improvement, local governments like the PPG are
obligated to furnish all needed rights of way and to appropriate
the necessary riparian property. Nevertheless, neither the COE
nor the United States government have an interest in this action.
Moreover, the resolutions by the PPG, which authorized the
appropriations of plaintiffs’ lands, specifically state that the
United States, its agents and employees are held blameless for
any and all damages which may be caused by the levee con-
struction and land appropriations.

5a

Plaintiffs Warren and Mary DeSambourg, Albert and
Rosalie Schell, Sadie, Joseph, JoAnn and Linda Perino,
Charles and Angelina Mancuso, and Mary and Joseph
Seibert, Jr., filed their suits in July and August, 1984,
seeking damages for the fair market value of the property
taken for the Scarsdale project, severance damages and
attorneys fees. Plaintiffs Anthony and Marie LaGreco,
Joseph LaGreco, Emile LaCreco, Salvadore DiCarlo,
Henry Heier and Charles and Ina Miller, field their suits
in 1987 seeking damages for the fair market value of the
property taken for the English Turn Project, severance
damages and attorney’s fees.

PPG filed a motion for summary judgment, claiming
all the property appropriated is batture and exempt from
compensation. The trial court referred the motion to trial
on the merits. At trial, after the plaintiffs presented their
evidence and rested, the court granted summary judg-
ment in the suit of Charles and Ina Miller because the
levee servitude appropriated was not utilized, as borrow
was not taken from their property. Since the property
appropriated was not “actually used, damaged or
destroyed” as is required by LSA-R.S. 38:281(b), as
amended by Acts of 1979, No. 676, the trial court found
the Millers had no basis for claiming compensation. The
judgment against the Millers, dismissing their suit, is
now final.

Trial continued in the remaining ten suits to deter-
mine whether the appropriated lands were batture. The
trial court adopted the definition of batture used in Boyce
Cottonseed Oil Mfg. Co. v. Board of Comm'rs, 160 La. 727,
107 So. 506, 508 (1926), on org & reh’g, that “batture is that
part of the river bed which is uncovered at the time of
low water, but is covered annually at time of ordinary

6a

high water; when it ceases to be covered at the time of
ordinary high water, it ceases to be batture and becomes
the bank of the river.” To implement that definition, the
trial court relied upon Wemple v. Eastham, 150 La. 247, 90
So. 637, 638 (1922), which declared that the “ordinary
high water stage” is the “highest stage that it (the river)
usually reaches at any one season of the year.”

In finding for PPG and dismissing the ten suits, the
trial court rejected the plaintiffs’ theory that ordinary
high water stage is determined by examining the physical
characteristics of the bank, and where physical charac-
teristics are not clearly identifiable, by examining the
types of vegetation which exist in a hydrographic envi-
ronment. Instead, the trial court acceded to PPG’s theory
that the upper boundary of batture is the equivalent of
mean high water and is determined by reviewing the
statistics on the elevations the river usually reaches annu-
ally over a sufficient period of time. Utilizing that test,
which it found satisfies the terms “ordinary” and “annu-
ally,” the trial court calculated the mean high water at
11.0 feet, determined that Shingle Point is 97% inundated
when the water reaches that stage, and concluded that all
of Shingle Point is batture and subject to the constitu-
tional and statutory exemption from compensation. The
trial court accorded its conclusion with an on-site inspec-
tion of Shingle Point on March 22, 1991, when the river
was at the 8.5 feet level, observing that “with the excep-
tion of a few high spots on the upriver portion, water
covered the area with only the tops of trees rising above
the waters.”

The court of appeal affirmed. DeSambourg v. Board of
Comm'rs for Grand Prairie Levee Dist., 608 So. 2d 1100 (La.
App. 4th Cir. 1992). It found no error in the trial court’s

conclusion that all of Shingle Point was batture, noting
the record supported the findings that, on the average,
the highest point the river reaches at Shingle Point in any
given year is approximately 11.0 feet and 97 to 99% of the
surface of Shingle Point is inundated when the river
reaches 11.0 feet, the areas not inundated being isolated
spots created by man-made activity. 608 So. 2d at 1108.

We granted certiorari, 614 So. 2d 69 (La. 1993), to
determine the meaning of “batture” as it is used in the
context of the batture exemption from compensation
when the state appropriates riparian land while exercis-

7a

ing its levee servitude.

The constitutional guarantee that property shall not

_be taken or damaged by the state or its political subdivi-
sions except for public purposes and with just compensa-
paid to the owner or into court for his benefit, does
apply to the taking or appropriation of property
pursuant to the levee servitude. LSA-Const. Art. 1, § 4°;

tion
not

Il.

6

lows:

LSA-Const. art. 1, § 4 provides in pertinent part as fol-

§ 4. Right to Property

Section 4. Every person has the right to acquire,
own, control, use, enjoy, protect, and dispose of pri-
vate property. This right is subject to reasonable stat-
utory restrictions and the reasonable exercise of the
police power.

Property shall not be taken or damaged by the
state or its political subdivisions except for public
purposes and with just compensation paid to the
owner or into court for his benefit. Property shall not
be taken or damaged by any private entity authorized

8a

LSA-Const. Art. 6, § 427. This “levee servitude” exception
does not offend the Fifth and Fourteenth Amendments to
the United States Constitution when the servitude is
administered impartially since title to riparian lands have
been burdened with the legal servitude for levee and
road use from the time those lands were separated from
the public domain. General Box Co. v. United States, 351
U.S. 159, 76 S.Ct. 728, 100 L.Ed. 1055 (1956), reh’g den., 351
U.S. 990, 76 S.Ct. 1044, 100 L.Ed. 1502 (1956); Eldridge v.
Trezevant, 160 U.S. 452, 16 S.Ct. 345, 40 L.Ed. 490 (1896).
See also Delaune v. Board of Comm'rs, 230 La. 117, 87 So. 2d
- 749, 751 (1956); Dickson v. Board of Comm'rs of Caddo Levee
Dist., 210 La. 121, 26 So. 2d 474, 478 (1946); State v.

by law to expropriate, except for a public and neces-
sary purpose and with just compensation paid to the
owner...

This Section shall not apply to appropriation of prop-
erty necessary for levee and levee drainage purposes.
(emphasis added.)

7 LSA-Const. Art. 6, § 42 provides in pertinent part:
§ 42. Compensation for Property Used or Destroyed;
Tax

Section 42. (A) Compensation. Notwithstanding
any contrary provision of this constitution, lands and
improvements thereon hereafter actually used or
destroyed for levees or levee drainage purposes shall
be paid for as provided by law. However, nothing con-
tained in this Paragraph with respect to compensation for
lands and improvements shall apply to batture or to prop-
erty the control of which is vested in the state or any
political subdivision for the purposes of com-
merce...

(B) Appropriation. Nothing in this Section shall
prevent the appropriation of such property before
payment.

(emphasis added.)

Richardson,
Yiannopoulos, 2? La. Civi

gable rive
legal servitude for the making and rep

9a

From the earliest Colonial days, when the
Louisiana Territory was in the possession of
France and Spain, no grants of lands were ever
given without a specific reservation being made
therein for the common use of the public of all
rights to the shores of rivers and bayous upon
which they might front. These two countries
never divested themselves of title to lands lying
immediately adjacent to navigable streams. This
policy during the Spanish occupation of the ter-
ritory, became merged with the law relative to
servitudes to be found in the ancient Las Siete
Partidas of Spain and, in time, found its way into
the First Civil Code adopted by the Territory of
Orleans (comprising what is now known as the
State of Louisiana) in 1805, after the Louisiana
Territory had been acquired by the United
States, the basic principles relative to servitudes
in Las Siete Partidas being included therein
almost verbatim, thus insuring that the shores of
navigable rivers and streams in this state would
always be kept free for the public for levee and
other public purposes. Dickson v. Board of
Comm'rs of Caddo Levee Dist., 210 La. 121, 26 So.
2d 464, 478 (1946).

140 La. 329, 72 So. 984, 989-990 (1916); A.N.
| Law Treatise 3d (1991) §§ 86, 88.

In Louisiana, title to riparian lands fronting on navi-

rs is subject to the superior right of the public's

airing of levees,

10a

roads and other public and common works’®. See Delaune
v. Board of Comm'rs, supra; Pruyn v. Nelson Bros., 180 La.
760, 157 So. 585 (1934); Mayer v. Board of Comm'rs for
Caddo Levee Dist., 177 La. 1119, 150 So. 295 (1933); Dubose
v. Levee Comm'rs, 11 La. Ann. 165 (1856); 2 La. Civil Law
Treatise § 88. This legal servitude for levees and levee
purposes has been maintained through the transitions of
the Civil Code. See La. Civil Code of 1808, art. 13; La.
Civil Code of 1825, art. 661; La. Civil Code of 1870, art.
661, and LSA-C.C. art. 665 (1977)%. It applies to those
lands that were riparian when separated from the public
domain, and when the levee is necessary for the control
of flood waters from the river to which the land taken is
riparian. Delaune v. Board of Comm’rs, supra; A.K. Roy, Inc.
v. Board of Comm’rs for the Pontchartrain Levee Dist., 237 La.
541, 111 So. 2d 765 (1959). See Comment, Levees and Bat-
ture in Louisiana, 21 Tul.L.Rev. 649, 651 (1947).

Louisiana’s sovereign settlers perceived that the rip-
arian lands which fronted on rivers or streams were of
little or no value if the arable soil was not protected from

8 Legal servitudes are limitations on ownership established
by law for the benefit of the general public or for the benefit of
particular persons. LSA-C.C. art. 659 (1977 revision), based on
art. 664 of the La. Civil Code of 1870.

° LSA-C.C. art. 665 provides as follows:
Art. 665, Legal public servitudes
Servitudes imposed for the public or common
utility, relate to the space which is to be left for the
public use by the adjacent proprietors on the shores of
navigable rivers, and for the making and repairing of
levees, roads and other public or common works.
All that relates to this kind of servitude is deter-
mined by laws or particular regulations.

lla

overflow and inundation. Dickson v. Board of Comm'rs of
Caddo Levee Dist., 26 So. at 478. Therefore, inserted in the
original land grants from the sovereign governments was
the onerous levee obligation, requiring the land propri-
etor to build levees on the riparian lands and to keep
them in repair. Id, 26 So. at 478 [“in 1743 an ordinance
commanded planters along the Mississippi to make their
levees safe under penalty of the forfeiture of these lands
to the Crown”]; Zenor v. Parish of Concordia, 7 La. Ann.
150 (1852); Wolfe, Richard P., The Appropriation of Property
for Levees: A Louisiana Study in Taking Without Just Com-
pensation, 40 Tul.L.Rev. 233, 247-248 (1966); 21 Tul.L.Rev.
at 649. The original theory was the riparian proprietor
should bear the burden and expense of protecting all
people and their possessions from annual inundations.
Dickson v. Board of Comm'rs of Caddo Levee Dist., supra. Cf.
2 La. Civil Law Treatise § 88; 40 Tul.L.Rev. at 334-335; See
also 21 Tul.L.Rev. at 649. This theory continued even after
the purchase of the Louisiana Territory by the United
States, as riparian proprietors were obligated to construct
levees at their own expense, and a right of action was
created in favor of neighboring landowners whose prop-
erty was damaged because of the proprietor’s failure to
maintain the levee, with the proprietor’s riparian lands
being liable in rem for the cost of construction of a proper
levee and with the proprietor being criminally respons-
ible for the violation. Act of March 18, 1816, La. Acts 2d
Sess. 1816, at 106 et seq; 40 Tul.L.Rev. at 334-335.

By the mid nineteenth century, governmental philos-
ophy and public practice changed. The onerous levee
obligation ceased falling solely on the shoulders of the
riparian landowners. Dickson v. Board of Comm'rs of Caddo

12a

Levee Dist., supra. The necessity of an efficient and unified
plan to protect the entire state from inundation was
apparent. Comment, Civil Law Property — Levee Servitude —
Civil Code Article 665, 27 La.L.Rev. 321, 328 (1967). The
first levee district was created in 1852. Since 1878, the
construction, maintenance and supervision of Louisiana’s
levee system has been entirely a function of government.
Id; 27 La.L.Rev. at 327. Cf. 2 La. Civil Law Treatise § 88, p.
189; 40 Tul.L.Rev. at 233; 21 Tul.L.Rev. at 649.

Despite the changed philosophy that the riparian
landowner is not solely responsible for levee obligations,
the philosophical change did not alter the reservation in
title of the state’s levee servitude and the state’s right to
appropriate riparian lands. Dickson v. Board of Comm'rs of
Caddo Levee Dist., supra. After the state assumed respon-
sibility for levees, no right of action for compensation
existed for lands appropriated pursuant to the levee ser-
vitude until Acts of 1892, No. 41 and Acts of 1894, No. 25
of the General Assembly and the Louisiana Constitution
of 189819 imposed the requirement that the Orleans Levee

10 La. Const. of 1898, art. 312 provided in pertinent part as
follows:

Art. 312. Any person whose property has been
appropriated within twelve months prior to the adop-
tion of this Constitution, or whose property is hereaf-
ter appropriated by the Orleans levee board for levee
purposes, shall have a right of action against said
board .. . for the value of said property ——

Provided, that this shall not apply

(1) To batture property,

*

13a

Board provide compensation for appropriated lands."?
Boyce Cottonseed Oil Mfg. Co. v. Board of Comm'rs of Red
River, Atchafalaya & Bayou Boeuf Levee Dist., 106 La. 727,
107 So. 506 (1926). The Louisiana Constitution of 1921
extended the right of compensation statewide. La. Const.
of 1921, Art. 16, § 612. The compensation, however, was
considered a “mere gratuity.” Delaune v. Board of Comm'rs,
87 So. 2d at 753; Pruyn v. Nelson Bros., supra. Yet, both
constitutions adhered to the axiom that no compensation
was owed for the taking of batture. See Pruyn v. Nelson
Bros., supra.

11 In Ward v. Board of Levee Comm'rs of Orleans Levee Dist.,
152 La. 158, 92 So. 769, 771 (1922), this court explained,

But when those rural lands, thus incorporated
into the city, had long been divided up into lots and
sold, so that one man owned only a small lot in front,
and the land behind him belonged to others, it began
to appear that it was no longer a case of giving up a
small part of one’s land and thereby getting protec-
tion for all the rest, but of one man being required to
give up all his land, together with the improvements
thereon, in order to protect the lands, not of himself,
but of others.

12 La. Const. of 1921, Art. 16, § 6 provided in pertinent part
as follows:

§ 6. Compensation for property used or destroyed;
tax

Section 6. Lands and improvements thereon
actually used or destroyed for levees or levee drain-
age purposes, . . . shall be paid for at a price not to
exceed the assessed value of the preceding year; pro-
vided, that this shall not apply to batture, nor to property
the control of which is vested in the State or any
subdivision thereof for the purpose of commerce; . - .
(emphasis added.)

l4a

The Louisiana Constitution of 1974 recognized and
reaffirmed the levee servitude as a constitutional, legal
servitude. See LSA-Const. Art. 6, §§ 38-42. Admittedly,
the new Constitution altered the measure of the riparian
landowners’ compensation from the property’s “assessed
value for the proceeding year” to providing that for
“lands and improvements . . . actually used or destroyed
for levees or levee drainage purposes [compensation]
shall be paid as provided by law.”!3 LSA-Const. Art. 6,
§ 42(A). Nevertheless, it steadfastly maintained the bat-
ture exemption from compensation. Id. See Transcript, La.
Const. Convention of 1973, Vol. VIII, pp. 1604-1609
(10/4/73) and 2203-22 (11/08/73).

Implementing the 1974 constitutional provision, the
legislature increased compensation from “assessed value”
to “fair market value to the full extent of the loss” for the
actual taking of improvements and all lands “exclusive of
batture.” (emphasis added) See LSA-R.S. 38:301, as
amended by Acts of 1985, No. 78514. See also Acts of 1978,

13 See note 7, supra.

14 In 1985, Chapter 4 of title 38, R.S. 38:281 through 1480.°,
was amended and reenacted by Acts 1985,-No. 785, effective
July 22, 1985, to consist of R.S. 38:281 through 513. The amend-
ment had the general effect of consolidating into a single com-
prehensive scheme many parallel provisions.

LSA-R.S. 38:301(C)(1)(a) presently provides: “All lands,
exclusive of batture, and improvements hereafter actually taken,
used, damaged, or destroyed for levee or levee drainage pur-
poses shall be paid for at fair market value to the full extent of
the loss.” (emphasis added.) The general content of this provi-
sion had been contained in LSA-R.S. 38:281.

15a

No. 314 and Acts of 1979, No. 67615. Thus, while signifi-
cant changes occurred in compensating riparian land-
owners for lands and improvements appropriated
pursuant to the levee servitude, the batture exemption
from compensation remained constant. See La. Const. of

15 Acts of 1979, No. 835 amended and reenacted Subsec-
tions A and B of LSA-R.S. 38:281. Subsection B provided in
pertinent part as follows:

§ 281. Construction and maintenance of levees

and levee drainage; measure of compensation; recre-

ation functions; filling vacancies

* *

B. All lands and improvements hereafter actu-
ally used, damaged or destroyed for levees or levee
drainage purposes shall be paid for at fair market
value to the full extent of the loss.

The measure of compensation for lands and
improvements taken or destroyed for levees and
levee drainage purposes shall be the fair market value
of the property taken or destroyed before the pro-
posed use of the property or construction of the levee
or the levee drainage facilities, without considering
any change in value caused by the construction of the
levee or the levee drainage facilities . . .

* *

*

However, nothing contained in this Subsection shall
apply to batture or to property, the control of which is
vested in the state or any political subdivision for the
purpose of commerce.

“Batture” as used in this Section shall have the same
meaning as that term was defined by the courts of this state
as of the effective date of the Louisiana Constitution of
1974.

(emphasis added.)

l6a

1898, Art. 312; La. Const. of 1921, Art. 16, § 6; La. Const.
of 1974, Art. 6, § 42.16

Although the Louisiana Constitution of 1974 exempts
appropriated batture lands from the payment of compen-
sation, it does not provide a definition of the term. See
LSA-Const. Art. 6, § 42. The legislation implementing Art.
6, § 42, defines batture as having “the same meaning as
that term was defined by the courts of this state as of the
effective date of the Constitution of Louisiana.” LSA-R.S.
38:281(1), 301. Accord Acts of 1979, No. 676. This defini-
tion is consonant with the Constitution’s use of the term
“batture.”

Il.

Batture is alluvion. Municipality No. 2 v. Orleans Cot-
ton Press, 18 La. 122, 210, 36 Am. Dec. 624 (1841); Hol-
lingsworth v. Chaffe, 33 La. Ann. 548 (1881); Ferriere v. City
of New Orleans, 35 La. Ann. 209 (1883); Seibert v. Conserva-
* tion Comm'n of Louisiana, 181 La. 237, 159 So. 375 (1935).
See LSA-C.C. art. 499 (1979). It is formed successively and
imperceptibly by alluvial accretions (sedimentation). Pul-
ley & Erwin v. Municipality No. 2, 18 La. 278 (1841); Besson
v. Mayor of Donaldsonville, 49 La. Ann. 273, 21 So. 262
(1897); Esso Standard Oil Co. v. Jones, 233 La. 915, 98 So. 2d
236, 242, 249 (1957), on org & reh’g [growth is impercept-
ible if it can not be perceived at any given moment].

16 Both Acts of 1979, No. 676, applicable to the Scarsdale
appropriations, and LSA-R.S. 38:301, applicable to the English
Turn appropriations, which implement LSA-Const. Art. 6, § 42,
exempt batture from compensation.

ee Ce

17a

Batture below the ordinary low water mark is part of the
bed of the river. 2 La. Civil Law Treatise § 119. To be
susceptible of private ownership, the batture must be
reclaimed from the river, i.e., it must form sufficient
elevation and magnitude to rise above the waters and
become part of the bank. Cochran v. Fort, 7 Mart. (N.S.)
662 (1829); Barre v. City of New Orleans, 22 La. Ann. 612
(1870); Ferriere v. City of New Orleans, supra; La Branche’s
Heirs v. Montegut, 47 La. Ann. 674, 17 So. 247 (1895). See
LSA-C.C. art. 499 (1979); La. Civ. Code of 1870 art. 509; see
also 21 Tul.L.Rev. at 660.

Title to alluvion is purely an accessory right, attach-
ing exclusively to riparian ownership, and incapable of
existing without it. Heirs of Leonard v. City of Baton Rouge,
39 La. Ann. 275, 4 So. 241 (1887); Succession of Delachaise v.
Maginnis, 44 La. Ann. 1043, 11 So. 715, 716 (1892); Pulley
& Erwin v. Municipality No. 2, supra; Municipality No. 2 v.
Orleans Cotton Press, supra; State v. Richardson, supra. The
right of alluvion or batture is inherent in the riparian
property, resulting from natural as well as municipal law.
Barre v. City of New Orleans, supra; Hollingsworth v. Chaffe,
supra. See LSA-C.C. art. 499 (1979); La. Civ. Code of 1870
art. 509. Like the bank, alluvion or batture belongs to the
riparian owner but, as long as it is not actually incorpo-
rated into the main land - as when it is separated from it
by a levee or bank — the use of both the bank and batture
remains in the public. Pulley & Erwin v. Municipality No. 2,
18 La. at 283-4. See Louisiana Ice Manuf’g Co. v. City of New
Orleans, 43 La. Ann. 217, 9 So. 21 (1891); Ward v. Board of
Levee Comm'rs of Orleans Levee Dist., 152 La. 158, 92 So.
769, 775 (1922) [held that as to batture and the La. Const.
of 1921, “the levee servitude extends only over the levees

18a

and the batture formed between the levee and river” ]. See
LSA-C.C. art. 499 (1979); La. Civ. Code of 1870 art. 509.
Consequently, the riparian landowner has only naked
legal title to the batture property subject to the servitude,
without right of usus and fructus. Warriner v. Board of
Comm'rs of Port of New Orleans, 132 La. 1098, 62 So. 157,
159 (1913). See LSA-C.C. art. 563 (1976)!7; 2 La. Civil Law
Treatise § 87; 21 Tul.L.Rev. at 661-663.

The land mass of batture susceptible of private own-
ership can become quite extensive. In Cochran v. Fort,
supra, a cabin was built on the batture; in Minor’s Heir v.
City of New Orleans, 115 La. 301, 38 So. 999 (1905), Hunt v.
City of New Orleans, 148 La. 754, 87 So. 736 (1921) and
Heirs of Leonard v. City of Baton Rouge, supra, railroad
tracks were built on the batture; in Succession of Delachaise
v. Maginnis, supra, Louisiana Ice Manuf'g Co. v. City of New
Orleans, supra, Ferriere v. City of New Orleans, supra, Hunt
v. City of New Orleans, supra, and St. Anna’s Asylum v. City
of New Orleans, 104 La. 392, 29 So. 117 (1900), one or more
city streets were located on the batture parallel to the
river. Further, batture terrain was described as wooded
pasturage in Louisiana Ry. & Navigation Co. v. Knox, 125
La. 454, 51 So. 493 (1910), and as “soggy [land], covered

17 Acts of 1976, No. 103, enacting LSA-C.C. art. 563, repro-
duced the substance of La. Civil Code of 1870 art. 553, but
changed the law as it extends the right of the usufructuary to
land formed in a river. Revision comments, section (a). LSA-
C.C. art. 563 provides as follows:

Art. 563. Alluvion

The usufruct extends to the increase to the land
caused by alluvion or dereliction.

19a

with a semiaquatic growth of willows, cottonwoods, and
cockle burrs” in State v. Richardson, 72 So. at 986.

Batture has significant meaning in Louisiana history,
law and jurisprudence. In the context of litigation on
riparian rights of accretion, this court stated in Morgan v.
Livingston, 6 Mart. (O.S.) 19, 216 (1819), that batture

is, according to Richlet and the French academy,
a marine term, and is used to denote a bottom of
sand, stone or rock mixed together, and rising
towards the surface of the water: its etymology
is from the verb battre, to beat: because a bat-
ture is beaten by the water. In its grammatical
sense, as a technical word, and we believe in
common parlance, it is the elevation of the bed
of a river, under the surface of the water, since it
is rising towards it. It is, however, sometimes used
to denote the same elevation of the bank, when it has
arisen above the surface of the water, or is as high as
the land on the outside of the bank. (emphasis
added)

The defer.Jant therein endeavored, but failed, to establish
that the batture existed at a certain point in time and was
of the latter kind, a batture above the surface of the water.
Morgan's definition was cited with approval in Hol-
lingsworth v. Chaffe, 33 La. Ann. at 551, and endorsed in
Heirs of Leonard v. City of Baton Rouge, 39 La. Ann. 275, 4
So. 241 (1886). In the latter case, riparian landowners
sought, but failed, to recover batture from the city claim-
ing the city was withholding more batture than was nec-
essary for public use. This court declared “[t]he word
‘batture’ has a precise legal signification,” and provided a
definition similar to Morgan's, but more pertinent to bat-
ture when it is susceptible of private ownership: “Vide

20a

Bouv. Law Dict. verbo “batture”: ‘An elevation of the bed
of a river under the surface of the water; but it is some-
times used to signify the same elevation when it has risen
above the surface. The term ‘battures’ is applied principally
to certain portions of the bed of the Mississippi river which are
left dry when the water is low, and are covered again, either in
whole or in part, by the annual swells.’” 4 So. at 248.
(emphasis added)

This court subsequently gave meaning to batture in
the context of levee servitude appropriation in Boyce Cot-
tonseed Oil Mfg. Co. v. Board of Comm'rs, 107 So. at 508-509.
Plaintiff had prevailed on his claim that his land had been
destroyed for levee purposes within the meaning of the
Constitution of 1921 when the levee was built behind his
property, leaving the property between the levee and the
river. In rejecting defendant’s claim that the property was
batture property within the meaning of the Constitution’s
batture exemption from compensation, this court deter-
mined without elaborating on the issue:

But plaintiff’s land was not batture. The batture
is that part of the river bed (sic) which is uncov-
ered at time of low water, but is covered annu-
ally at the time of ordinary high water; when it
ceases to be covered at the time of ordinary high
water, it ceases to be batture and becomes part of
the bank of the river. R.C.C. 457; Ward v. Board
of Levee Commissioners, 92 So. 769, 772, 152 La.
158, 166.

Plaintiff’s land was not covered in times of
ordinary high water, although it had been cov-
ered by water on several occasions in periods of
extraordinary high water during the last half of

21a

the century. (emphasis in original) 107 So. at
508-509.

Boyce illustrates that merely because land is on the
outside of the levee, i.e., between the levee and the river,
it is not necessarily batture. The pivotal factor to the
Boyce court was whether the property was covered by
ordinary high water. The court decided the land was not
batture without specifying whether the land had alluvial
origin. The factual circumstances that plaintiff's land and
improvements “were thrown outside the levee” imply,
however, that either it was not of alluvial origin or was of
alluvial origin but had ceased to be batture!8 because the
land had risen to such a height that it was not covered by
ordinary high water.

From the foregoing we conclude that, according to
pre-1974 jurisprudence of this court, batture is of alluvial
origin; by accessory right it belongs to the riparian land-
owner when it rises above the bed of the stream or river;
and it is subject to the Article 665 levee servitude when it
is on the outside of the levee. Nevertheless, due to the
limiting language in Boyce (and Heirs of Leonard), alluvial
accretions are not subject to the batture exemption from
compensation when it ceases to be covered annually by
“ordinary high water.” See 21 Tul.L.Rev. at 661.

The manner in which the Boyce court used the phrase
“ordinary high water” connotes that the phrase means
the highest level the river inevitably reaches. during
annual seasons of high water. Ordinary high water, then,

18 Minor’s Heirs v. City of New Orleans, supra, and Succession
of Delachaise v. Maginnis, supra, indicate that batture property
can cease to be batture.

22a

is the highest water stage the river can be expected to
reach annually, but not the level the water reaches during
major flood events, i.e., reaches “on several occasions in
periods of extraordinary high water during the last half
of the century.” 107 So. at 509. This meaning is consistent
with the description of batture in Heirs of Leonard v. City
of Baton Rouge, 4 So. at 243, as land covered by “annual
swells,” and in Warriner v. Board of Comm'rs for the Port of
New Orleans, 62 So. at 158, as land subject to “periodical
overflow.” It is also consistent with the description of the
upper boundary of the bank employed in Morgan v. Liv-
ingston, 6 Mart. (O.S.) at 229, that “the bank is the space
which the water covers when the river is highest in any
season of the year,” and in Wemple v. Eastham, 90 So. at
638, that it is “the line which the edge of the water
reaches at its ordinary high stage — that is, the highest
stage that it usually reaches at any season of the year.”
See LSA-C.C. art. 456. Moreover, this definition, derived
from pre-1974 jurisprudence, peacefully coexists with the
purpose of the batture exemption, as it exposes a suffi-
cient land surface for the exemption to be practicably
utilized. A more restrictive meaning of ordinary high
water would threaten the social utility of the exemption,
as well as emasculating its practical purpose.

IV.

Plaintiffs’ theory that the upper boundary of batture
must be determined by the physical characteristics of
ordinary high water on the bank, is inharmonious and
discordant with Louisiana’s jurisprudential definition of
batture. Plaintiff's botanist, Dr. Luther F. Holloway,
accepted by the trial court as an expert in determining

23a

vegetation demarcations, indicated his working defini-
tion of ordinary high water, which he derived from fed-
eral jurisprudence and onsite observations, corresponded
to the COE’s definition of the phrase for its determination
of navigational servitudes, sovereignty boundary lines,
etc. Dr. Holloway testified that the ordinary high water
line relates to physical fact criteria and, basically, is the
point in the river or stream where the water duration
physically marks the soil and vegetation. Applying his
definition, he placed the ordinary high water mark of
Shingle Point at 8.5 feet because the water plants that
tolerate substantial amounts of water ended at that line
break. Under his definition of ordinary high water, most
of Shingle Point cannot be batture merely because it is
covered with various trees. Such a definition is antithetic
to pre-1974 jurisprudence in which batture lands were
described as wooded pasturage and/or semiaquatic with
“growth of willows, cottonwoods, and cockle burrs.” See
Louisiana Ry. & Navigation Co. v. Knox, supra, and State v.
Richardson, supra. It is also contrary to the trial court’s on-
site observation which showed Shingle Point, including
its vegetation and trees, inundated at the 8.5 feet level.

Moreover, plaintiffs’ hydrologist, Dr. Chester C. Wat-
son, testified that the water level at Shingle Point is at or
above 10.6 feet 5% of the year [approximately 18 days
annually], at or above 9.78 feet 10% of the year [approx-
imately 36 days annually], and at or above 8.44 feet 20%
of the year [approximately 73 days annually]. Dr. Hollo-
~way also admitted the natural flood plane at Shingle
Point is around 11.0 feet. Nevertheless, under Dr. Hollo-
way’s definition of ordinary high water, flooding [which
would be any water levels above the 8.5 feet level] would

24a

persist 20% of the year [approximately 73 days annually}
and would occur when the water is 0.2 of a foot above the
toe (bottom) of the levee at Shingle Point. Application of
his working definition of ordinary high water, which
plaintiffs claim is a standard of federal and common law,
produces results contrary to pre-1974 jurisprudence
defining and characterizing batture, and confuses the
distinction between major flood events and annual high
water levels.

The construction of the phrase “ordinary high water”
as it pertains to the batture exemption from compensation
for levee servitudes depends solely upon pre-1974 juris-
prudence of this state. The laws and jurisprudence of
France, our sister states, and the United States are irrele-
vant to the quest for the meaning of ordinary high water
in relation to the levee servitude and the rights of rip-
arian landowners in Louisiana. State v. Richardson, 72 So.
at 987.19 The phrase must be construed in the context of
the nature of batture and the history and purpose of

19 In State v. Richardson, 72 So. at 987, this court declared
that although as a matter of federal constitutional law, by virtue
of her sovereignty, Louisiana’s boundary line on navigable
waters was fixed at the mean/ordinary high water mark, the
rights of riparian landowners is governed by Louisiana law.
Consequently, riparian landowners on the banks of navigable
rivers and streams own the banks, which is the land between the
ordinary low and the ordinary high stage of the water, or when
the levee is in close proximity to the water, the levee forms the
bank. LSA-C.C. art. 456. Thus, the Richardson court concluded
that the laws and jurisprudence of France, our sister states, and
the United States is not relevant to the inquiry of what ordinary
or mean high water is in relation to the levee servitude and the
rights of riparian landowners. 72 So. at 987.

25a

Louisiana’s batture exemption. Therefore, contrary to
plaintiffs’ contentions, Louisiana is not bound to indis-
criminately follow a federal or common law definition of
ordinary high water which has no connection to our
definition of batture, the levee servitude or riparian land-
owner rights, as set forth in our Constitution, legislation

and jurisprudence.

V.

Applying these legal precepts to the findings and
determinations of the trial court, as affirmed by the court
of appeal, we find no error in their conclusions that all of
Shingle Point is batture.

Both lower courts agreed that Shingle Point is com-
posed of alluvial buildup, with the court of appeal indi-
cating Shingle Point was characterized by defendant's
fluvial geomorphalogist as an accumulation of sediment
on the inside of a meander bend. 608 So. 2d at 1107. The
trial court concluded that Boyce and Wemple established
the controlling guidelines for determining whether the
plaintiffs’ appropriated land was batture; that those cases
meant “ordinary high water” is the highest stage that the
river usually reaches annually; and that statistics “regard-
ing the elevations the river usually reaches during
approximately each year over a sufficient period of time”
can be employed to satisfy the standards of Boyce and
Wemple. The trial court utilized evidence of mean high
water, the average of annual river stage peaks at a given

location, to implement the definition of ordinary high

26a

water. Its determination is compatible with our inter-
pretation of batture and “ordinary high water” as they
pertain to the batture exemption.

As previously stated, the manner in which the Boyce
court used “ordinary high water,” the phrase means the
highest level the river inevitably reaches during annual
seasons of high water, which is the highest stage the river
can be expected to reach yearly. The method employed
for determiriing ordinary high water by defense experts
and accepted by the trial court, is the method used for
determining mean high water, the highest stage reached
by the river approximately every year. The trial court did
not err by applying that standard. It is consistent with the
methodology accepted by this court for determining ordi-
nary low water. See Esso Standard Oil Co. v. Jones, 98 So. 2d
at 242. Likewise, the corollary method is acceptable for
determining the level of ordinary high water.

The trial court’s calculation of mean high water was
drawn from almost a century of river gauge data accumu-
lated by the COE and reflected the normal behavior of the
river without consideration of unusually high or low
annual readings. The trial court indicated the overwhelm-
ing weight of expert testimony revealed mean high water
at the times of the appropriations at Shingle Point was
11.0 feet and, accordingly, adopted 11.0 feet as the ordi-
nary high water stage.?° The trial court indicated that in

20 In comparison, trial evidence showed floods which occur
approximately every 9 years and which the National Weather
Service labels as a minimum flood stage, is the 12.5 feet level at
Shingle Point.

27a

1973-75, several years prior to the Scarsdale project exca-
vation, land elevations measured at Shingle [P]oint were
as follows: 10.2, 7.2, 9.3, 6.9, 7.7, 6.1, 8.7, 8.4, 9.5 and 10.8
feet. Immediately prior to the English Turn project exca-
vation, the COE recorded twenty-five land elevations.
Two elevations marginally exceeded 11.0 feet while the
remaining twenty-three elevations were as follows: 8.7,
8.9, 10.2, 8.2, 6.7, 8.7, 8.3, 11.0, 10.8, 9.6, 8.0, 10.5, 7.7, a
6.2, 8.2, 7.2, 8.1, 6.97, 9.2, 9.2, 9.3, and 8.0 feet. Thus, based
on elevational data showing 97% of Shingle Point is inun-
dated when the river reaches 11.0 feet; on evidence that
the only areas of Shingle Point not inundated when the
river is 11.0 feet are isolated high spots created by man-
made activity (prior excavations); and on the trial court’s
on-site inspection which revealed “with the exception of
a few high spots on the up river portion, water covered
the area with only the tops of the trees rising above the
waters” when the river was 8.5 feet, the trial court con-
cluded all of Shingle Point is batture and exempt from
compensation.

In its review of the correctness of the trial court's
factual findings, the court of appeal indicated that testi-
monial evidence based on historical maps/hydrographic
surveys, aerial photographs and river gauge data com-
piled by the COE showed that while the maximum land
elevations at Shingle Point varied over time, annual high
water elevations of the river exceeded the highest land
elevations. It also indicated that expert witnesses con-
cluded from their analysis of river gauge records that, on
average, the highest stage the river reaches in any given
year is approximately 11.0 feet. Based on the elevational
data, the experts concluded that 97 to 99% of the surface

28a

of Shingle Point is inundated at the 11.0 feet stage, with
the only areas not inundated being isolated high spots
created by man-made activity. Therefore, it found no
error in the trial court’s conclusion that all of Shingle
Point was batture at the time of the appropriations and,
consequently, exempt from compensation under constitu-
tional and statutory authority.

Louisiana’s three-tiered court system allocates the
fact finding function to the trial courts. Sistler v. Liberty
Mut. Ins. Co., 558 So. 2d 1106 (La. 1990); Virgil v. American
Guarantee and Liability Ins. Co., 507 So. 2d 825 (La. 1987).
We find no error in the appellate court’s determination
that the trial court did not abuse its discretion in evaluat-
ing the testimony of the parties’ expert witnesses or in
making its factual findings. Therefore, as the trial court’s
finding that the land taken from plaintiffs is batture, is
consistent with the definition of batture as the term is
used in the context of the batture exemption from com-
pensation for the state’s appropriation of riparian land
pursuant to LSA-Const. Art. 6, §42 and LSA-R.S.
38:301(C)(1)(a), we affirm.

DECREE

For the reasons assigned, the judgments of the lower
courts in favor of defendant and dismissing the plaintiffs’
consolidated suits, are affirmed. Costs are assessed
against plaintiffs.

AFFIRMED

29a

SUPREME COURT OF LOUISIANA
No. 93-C-0167
WARREN DeSAMBOURG ET AL
Versus

BOARD OF COMMISSIONERS FOR GRAND
PRAIRIE LEVEE DISTRICT

LEMMON, Justice, Concurring

The ordinary high water stage is the level that the
river in most years reaches and remains at for a substan-
tial period of time. The evidence in this case that the river
almost every year at Shingle Point reaches the level of
eleven feet and stays at that level for a substantial
number of days supports the trial judge’s conclusion that
the ordinary high water stage was eleven feet.

30a

SUPREME COURT OF LOUISIANA

SEP 2 1993
No. 93-C-0167
WARREN DeSAMBOURG AND MARY DeSAMBOURG
Versus

BOARD OF COMMISSIONERS FOR THE GRAND
PRAIRIE LEVEE DISTRICT

DENNIS, J., dissenting.
I respectfully dissent.

The constitution declares that lands and improve-
ments actually used or destroyed for levees or levee
drainage purposes “shall be paid for as provided by law,”
with the exception of “batture or property the control of
which is vested in the state or in an [sic] political subdivi-
sion for the purpose of commerce.” La. Const. art. 6 § 42
(1974). Previously, the constitution had provided that all
lands and improvements actually used or destroyed for
levee or levee drainage purposes, “shall be paid for at a
price not to exceed the assessed value of the preceding
year; provided, that this shall not apply to batture, nor to
property the control of which is vested in the state or any
subdivision thereof for the purposes of commerce.” La.
Const. art. 16 § 6 (1921). Under Article 665 of the Civil
Code lands fronting navigable rivers are burdened by a
servitude of public use for the construction and mainte-
nance of levees.

For purposes of interpreting article 665 of the Civil
Code and Article 16, Section 6 of the 1921 Constitution,
this court has consistently defined batture as the area
between ordinary low and ordinary high stage of the

3la

water of a navigable river. Boyce Cottonseed Oil Mfg. Co.
Board of Commissioners, 160 La. 727, 107 So. 506 (1926);
Maynard v. United States, through U.S.Corps of Engi-
neers, 587 F.2d 788 (5th Cir. 1979). Therefore, levee boards
are bound to pay an indemnity for land between the
ordinary high water mark and a levee actually used or
destroyed for levee purposes. Boyce v. Cottonseed Oil
Mfg. Co. v. Board of Com., supra, See also Pruyn v.
Nelson Brothers, 180 La. 760, 157 So. 585 (1926); Ward v.
Board of Levee Com., 152 La. 158, 92 So. 769 (1922);
Mithoff v. Town of Carrollton, 12 La. Ann. 185 (1857); De
Ben v. Gerard, 4 La. Ann. 30 (1849). This interpretation of
“batture” for such purposes has been adopted by the
United States Supreme Court. General Box Co. v. United
States, 351 U.S. 159 (1956); 2 Yiannopoulos, Property § 89.

A river consists of three things: “the water, the bed,
and the banks.” Morgan v. Livingston, 6 Mart. (O.S.) 19,
229 (1816); 2 Yiannopoulos, Property § 84. The water and
bed of a navigable river are public things, whereas the
banks are private things subject to public use. Id. The
word “bed” is not defined in the Louisiana Civil Code,
but according to necessary implication the bed is “the
land covered by the water in its ordinary low stage.”
Wemple v. Eastham, 150 La. 247, 90 So. 637 (1922); 2
Yiannopoulos, supra.

Previously, in cases involving delimitation between
bed and bank, this court has rejected methods involving
arithmetical water level averaging and held that the testi-
mony of the witnesses who lived in the vicinity is to be
favored over such abstract mathematical measurements.
Seibert v. Conservation Comm. of La., 181 La. 237, 159 So.
375 (1935). The same problems presented by arithmetical

32a

averaging to determining the ordinary low water mark in
Seibert are present when using statistical averaging to
determine the “ordinary high water mark” as is required
in this case. In summary, the fallacies and frailties
involved in arithmetical expert data are as follows:

*

Peak flow and flood stages have historically been
excluded in Louisiana when. determining the proper
demarcation of the bank of the river. Boyce v. Cotton-
seed Oil Mfg. Co. v. Board of Com., supra; Wemple v.
Eastham, supra.

This court has never accepted arithmetical computa-
tions of water levels to determine the low or high
water mark. Statistical averaging techniques are only
appropriate when determining the high tide line of
waters subject to tidal influence. To determine the
ordinary high water mark reference must be had to the
physical characteristics of the banks and bed of the
water body as determined by physical evidence or
witness testimony. Maloney, The Ordinary High Water
Mark: Attempts at Settling An Unsettled Boundary
Line, 13 Land and Water L. Rev. 465, 467 (1978).

There is an inherent danger in relying on expert wit-
nesses, even those in good faith, who are free to select
which peaks to include and exclude, the number of
days and years that are included in the average, and
the duration of the levels included in the calculation.
The court in Willis v. U.S., 50 F. Supp. 99 (S.D. Va.
1943) reasoned that arithmetical averaging “would be
inappropriate because any result reached would
depend upon a time period and frequency of occur-
rence arbitrarily selected by the individual analyst.
While useful for engineering purposes, the statistical
averaging approach was ‘utterly unreliable as a means
of determining the respective rights of the United

33a

States and the riparian property owner.’ ” Id. at 101;
See Maloney, supra at 494-98.

* The problem created if statistical averaging is recog-
nized as the method for determining the high water
mark is a battle of experts. The court in Siebert, con-
fronted with conflicting expert testimony based ‘on
arithmetical averaging, expressed the problem:
“Which is correct and most reasonable in this particu-
lar instance is a matter of considerable confusion. We
therefore resort to lay testimony which we find to
have been used in connection with all previous litiga-
tion of this nature.”

* A high water mark determined by statistical averaging
is an artificial, abstract line that may have no relation-
ship with the actual “ordinary” high water mark.

* The lay testimony in the record indicates that the
water does not always reach or ordinarily reach the 11
foot line.

* To further elaborate on the inherent problems with
statistical averaging, one reasonable interpretation of
the statistics presented by the defendant, Plaquemines
Parish Gov’t, indicates that the 11 foot line was not
reached at any time in 9 of the 13 years covered in the
survey. This shows that, given enough data and discre-
tion, a good statistician can prove one side of a propo-
sition as easily as the other. “We prove what we want
to prove, and the real difficulty is to know what we
want to prove.” Chartier, Systeme des Beaux-Arts.

Accordingly, I believe we should adhere to our for-
mer well established jurisprudence and require that the
decisions as to the ordinary high water mark be based on
the testimony of witnesses in the vicinity. The decision
below fails to follow this well established method
accepted in our earlier opinions. Otherwise, too much

34a

power will be given to governments to use statistics to
extend the mark shoreward and take more land from
private landowners without just compensation. The con-
stitutional provision which allows the taking of batture
without compensation should be strictly construed.

35a

APPENDIX “B”

(144.15368)

25TH JUDICIAL DISTRICT COURT FOR THE
PARISH OF PLAQUEMINES

STATE OF LOUISIANA
NO. 30-304 DIVISION “B” DOCKET NO.

CHARLES MILLER
versus

PLAQUEMINES PARISH GOVERNMENT
Consolidated with
NO. 26-747 DIVISION “B” DOCKET NO.

WARREN DESAMBOURG and
MARY BURNS DESAMBOURG

versus

PLAQUEMINES PARISH GOVERNMENT

FILED: JUL-8 1991 /s/ Dorothy M. Chevalier
DEPUTY CLERK

JUDGMENT

This matter having come before the Court on the
motion for summary judgment filed by defendant
Plaquemines Parish Government, said motion having
been deferred to trial on the merits commencing March
18, 1991; and for the reasons stated in open Court on
March 19, 1991;

IT IS HEREBY ORDERED, ADJUDGED AND
DECREED that defendant Plaquemines Parish Govern-
ment’s motion for summary judgment is granted, and

36a

that the claims of petitioners Charles Miller and Ina Pica-
rella Miller are hereby dismissed at their cost.

THUS DONE AND SIGNED, Baton Rouge, Louisi-
ana, this 8 day of July, 1991.

/s/ Lewis S. Doherty, III
LEWIS S. DOHERTY, III
JUDGE AD HOC
25th JUDICIAL DISTRICT
_ COURT

(144.15368)

25TH JUDICIAL DISTRICT COURT FOR THE
PARISH OF PLAQUEMINES

STATE OF LOUISIANA

DIVISION “B” DOCKET NO.
WARREN DESAMBOURG, ET AL.
VERSUS

PLAQUEMINES PARISH GOVERNMENT

NO. 26-747 C/W
26-748
26-765
26-766
26-881
30-301
30-302
30-303
30-305
30-999

37a

FILED: JUL-8 1991 /s/ Dorothy M. Chevalier
DEPUTY CLERK

JUDGMENT

The above captioned consolidated cases having come
before the Court for trial on the merits on March 18-22,
1991, and for the reasons set forth in the Court’s “Written
Reasons for Judgment” dated June 24, 1991 and filed June
26, 1991:

IT IS HEREBY ORDERED, ADJUDGED AND
DECREED that in each of the above captioned cases,
there be judgment in favor of defendant Plaquemines
Parish Government, dismissing the claims of all plaintiffs
in each said case at their cost.

IT IS FURTHER ORDERED, ADJUDGED AND
DECREED that expert witness fees of the following wit-
nesses are fixed and taxed as costs: Dr. Richard Kesel -
$1,500.00; Dr. Lowell Urbatsch — $1,500.00; Curtis Barrett
~ $1,500.00; Wilton Dufrene — $750.00; Dr. Luther F. Hollo-
way — $1,500.00; Dr. William Patrick — $1,500.00; Dr.
Chester E. Watson - $1,500.00; Max Derbes - $1,500.00;
Hugh B. McCurdy, Jr. - $750.00; and Irvington Eppling -
$1,500,00.

THUS DONE AND SIGNED, Baton Rouge, Louisi-
ana, this 8 day of July, 1991.

/s/ Lewis S. Doherty, Ill
LEWIS S. DOHERTY, Ii
JUDGE AD HOC
25th JUDICIAL DISTRICT
COURT

38a

APPENDIX “C”
25TH JUDICIAL DISTRICT COURT
PARISH OF PLAQUEMINES
STATE OF LOUISIANA

deSAMBOURG, ET AL. NO. 26-747 c/w
versus 26-748
26-765
PLAQUEMINES PARISH 26-766
GOVERNMENT 26-881
30-301-303
30-305
30-999

DATE FILED JUN 26, 1991
/s/ Dorothy M. Chevalier
DEPUTY CLERK

WRITTEN REASONS FOR JUDGMENT

Eleven consolidated suits form the basis of claims by
various riparian owners of lands located along the Mis-
sissippi River in Plaquemines Parish. The plaintiffs con-
tend that they are entitled to compensation for the taking
of their property for levee purposes. The defendant,
Plaquemines Parish Government (“PPG”), contends that
it is not liable to pay compensation because the plaintiffs’
land lies between the levee and the river and is “batture”
and, consequently, under the provisions of the Louisiana
Constitution of 1974 and state statutes is exempt from the
ordinary requirement that the payment of compensation
is due when the property is appropriated by public

authorities for levee improvement purposes. The issue

39a

thus presented is: What is the scope of the batture exemp-
tion and its application to the facts of the case here under
consideration.

Pursuant to the Mississippi River Flood Control Act
of 1928, 33 USC §701-09, the United States Corps of
Engineers (“COE”) oversees and maintains the Missis-
sippi River and levee system in Plaquemines Parish.
Improvements to Or enlargements of the levees are initi-
ated and supervised by the COE in cooperation with the
PPG. Once the COE selects the site to improve the levee,
the PPG is then obligated to furnish all needed rights of
way and to appropriate’ riparian property for these pur-
poses.

FACTS

The land in question known as “Shingle Point” con-
sists of approximately fifty acres lying between the edge
of the Mississippi River and the levee on the left descend-
ing bank of the river at English turn. There are no build-
ings on Shingle Point, and there has been no agricultural

1 “Appropriation” is a term of legal designation, unique to
Louisiana law and quite different from the commonly encoun-
tered concept of “expropriation.” Appropriation is the govern-
ing authority’s exercise of the levee servitude through the
taking of riparian property for the purpose of building and/or
repairing levees. Delaune v. City of Kenner, 550 So.2d 1386 (La.
App. 5th Cir. 1989), writ denied, 553 So.2d 124 (1989). The
taking of property by eminent domain is termed “expropria-
tion” in Louisiana as distinguished from “appropriation,” the
term applied to the taking of the riparian servitude. 40 T.L.R.
243. Actually, title to property does not change through appro-
priation.

40a

activity carried on in recent history. The alluvial buildup
of the river at this point has served as a mining operation
for dirt for levee development during the past 100 years
or so. At the conclusion of the trial on March 22, 1991, the
Court inspected the site. The river was at high water and,
except for the upriver end of the tract, very little but
willow trees were exposed above the river’s waters.

Two levee projects initiated by the United States
Corps of Engineers prompted action by PPG to appropri-
ate subject properties. These projects have been described
as the Scarsdale-Stella Levee Set Back and Road Reloca-
tion Project (“Scarsdale”) and the English Turn Levee
Enlargement and Concrete Slope Pavement Project
(“English Turn”).

With respect to the Scarsdale project, the PPG
adopted resolutions dated March 3, 1982, July 28, 1982
and June 15, 1988, wherein all of the lands reflected in a
sovernment survey were appropriated for the purpose of
acquiring fill dirt for purposes of obtaining a temporary
servitude of access and for the removal of the dirt on the
plaintiffs’ land between the river and the levee. The con-
tract for work on the Scarsdale project was issued on
September 29, 1983, and the project “was completed
December 1984.”2 According to the Corps of Engineers
documents,3 the amounts of dirt used were as follows:

Compacted fill 6,139.0 cubic yards
Semi-compacted fill 153,208.0 yards

* Affidavit of Paul Griffith, III, dated October 4, 1990,
attached to a Motion for Summary Judgment and identified as
Exhibit B.

3 Stipulation of counsel for parties.

4la

Uncompacted fill 14,098.0 yards

This material was hauled 2.1 miles from the place where
it was dug to the site of the improvements to the levee.
Most all of the dirt was removed from the properties of
Schell, deSambourg, Seibert, Perino and Mancuso, and
suits by these landowners followed and are referred to as
the “deSambourg” suits.

With regard to the English Turn project, the property
used was appropriated by resolutions of the Parish Coun-
cil on January 8, 1986, June 11, 1986, November 12, 1987,
and April 14, 1988. Again, the parish appropriated a
temporary servitude to facilitate the removal of dirt, and
the right of access on the plaintiffs’ lands between the
levee and the river.

The contract for the English Turn project was dated
September 28, 1986, and according to PPG's affidavit, the
project “was completed in December 1988.” The amount
of dirt used for this project is as follows:

Semi-compacted fill | 156,507.57 yards
Uncompacted fill 6,846.00 yards

Much of the dirt in this project was removed from the
DiCarlo, LaGreco and Heir[sic]/Himel tracts. Some dirt
for the English Turn project may have been removed from
the Schell, deSambourg and Seibert tracts.

The ownership of the tracts of the plaintiffs in the
respective suits is listed as follows:

42a

Acreage
Between
Lot River &
OWNER No. Arpents Levee
Charles and Ina Miller 21 1 3.9
Salvadore DiCarlo 20 1 4.1
Joseph A. and Linda
LaGreco 19A &
19B 1 4.3
Anthony, Jr. and Marie
LaGreco 18B 1 2.3
Emile Charles LaGreco 18A 1/2 2.3
Henry J. and Erica H.
Heier/Edward Himel 15-17 3 13.5
Albert L. and Rosalie
Schell 11 1 _* on
Warren and Mary
deSambourg 10 1 4.6
Joseph P. Seibert 8&9 2 8.6
Joseph, Sr. and Sadie
Perino 7B 1/2 2.1
Charles and Angelina
Mancuso 7A 1/2 2.1

Following the filing of the respective suits, a Motion
for Summary Judgment was filed by the PPG directed to
the claim of Charles and Ina Miller in which it was
contended that the servitude which was appropriated
was not only not utilized by the defendant and its con-
tractor, but that no dirt was removed from the Millers’
tract. Since under LSA-R:S. 38:281(b), as amended by Act
676 of 1979, compensation is due for levee “appropria-
tion” only where the lands and improvements are “ . . . a-
ctually used, damaged or destroyed . . . ”, there is no basis for
recovery of compensation, where as in this instance, the

]

43a

servitude was not exercised. For this reason, the motion
for summary judgment was granted and the Millers’ suit
dismissed. (Emphasis supplied by Court.)

LAW

An examination of the historical development of the
law with respect to the issues presented by the contention
of the respective parties is necessary. Before the turn of
the 18th century, owners of land located along the Missis-
sippi River began to commence construction of levees to
protect their lands from the seasonal ravages of flooding.
There was no reimbursement from the state for their
expense in making these improvements. However, the
burden proved to be too great and the levee districts were
created in the late 1800’s to construct and maintain the
levees in each of their respective levee districts. See Con-
stitution of 1879, Arts. 213-15; La. Acts 1879, No. 33 and
La. Acts 1882, No. 10. The creation of the levee districts
free the landowners of the obligation of constructing their
levees, but it did not free their land from the riparian
levee servitude which was created in Article 13 of the
Civil Code of 1808 and continued through Article 661 of
the Code of 1825 and the Code of 1870, now finally
appearing in the 1977 revision of the property articles as
Article 665. See 2 Yiannopolous Civil Law Treatise -
Property at 169 (2d Ed. 1980).

Presently, Article 665 provides:

Servitudes imposed for the public or common
utility, relate to the space which is to be left for
the public use by the adjacent proprietors on the
shores of navigable rivers, and for the making

44a

and repairing of levees, roads and other public
or common works.

All that relates to this kind of servitude is deter-
mined by laws or particular regulations.

For the first time, Louisiana Constitution of 1898
imposed a requirement that lands appropriated by the
Orleans Levee Board would have to pay for lands appro-
priated by them for levee purposes. Article 312 of the
1898 Constitution. This requirement was extended state-
wide by the Constitution of 1921. Article 16, Section 6
provided that all lands and improvements used or
destroyed for levee purposes “shall be paid at a price not
to exceed the assessed value of the preceding year, pro-
vided that this shall not apply to batture;.... ”

The Constitution of 1974 made a significant adjust-
ment of the levee servitude. Yiannopolous, supra, at 172.
Article VI, Section 42 of the Louisiana Constitution of
1974 provides:

Notwithstanding any contrary provision of this
Constitution, lands and improvements thereon
hereafter actually used or destroyed for levee or
levee drainage purposes shall be paid for as
provided by law with the exception of batture or
property the control of which is vested in the
State as in a political subdivision for the pur-
poses of commerce.

This section authorized the Legislature to provide a
method of payment for property used or destroyed for
levee purposes. The previous limitation on compensation
(the assessed value for the preceding year) was continued
in effect as a statute by La. Const. Art. XIV, §16 (1974)

45a

subject to change by law. Board of Com’rs v. Percle, 535
So.2d 1240 (La. App. 3rd Cir. 1988).

The Legislature thereafter implemented the constitu-
tional provision with respect to compensation to be paid
to owners of riparian lands by enacting Act 314 of 1978
by changing the measure of payment from assessed value
to fair market value. More specifically, Act 785 of 1985,
now contained in LSA-R.S. 38:301(C)(1)(a) declares:

All lands, exclusive of batture, and improve-~
ments hereinafter actually taken, used, dam-
aged, or destroyed for levee or levee drainage
purposes shall be paid for at fair market value
to the full extent of the loss.

Although the riparian landowner still owes the legal ser-
vitude of Civil Code article 665, the public (i.e. state,
levee board) can no longer exercise that servitude with-
out payment of just compensation which is fair market
value. Tenneco Oil Co. v. Board of Com’rs, 567 So.2d 113 (La.
App. 4th Cir. 1990). But, it must be observed that the
legislature maintained the 1974 constitutional provision
by exempting “batture” from the mandate to compensate
the landowner.

BATTURE

That the lands appropriated are batture and exempt
from the payment of compensation is the heart of the
PPG’s defense to plaintiffs’ claims. The term “batture” is
not defined by the Louisiana Constitution of 1974, but
Acts 1979, No. 676 provided that “Batture” as used in this
section shall have the same meaning as that term was
defined by the courts of this state as of the effective date

46a

of the Louisiana Constitution of 1974,” and La. RS.
38:281(1) now contains an identical provision. In utilizing
the term “batture” in the Louisiana Constitution of 1974,
it is apparent to the writer that the delegates to the
convention believed that “batture” included all of the
land resting on the unprotected side of the levee and
were unaware of the jurisprudence which reflected that
some of those lands may not consist entirely of batture.4
Transcript, La. Const. Conv. of i973, Vol. VIIL, 11/8/83,
pp. 2205-2208.

In Boyce Cottonseed Oil Mfg. Co. v. Bd. of Comm'rs, 160
La. 727, 107 So. 506 (1926), the court provided a jurispru-
dential definition as follows:

The batture is that part of the riverbed which is
uncovered at the time of low water but is cov-
ered annually at the time of ordinary high
water; when it ceases to be covered at the time
of ordinary high water, it ceases to be batture
and becomes the bank of the river.

Professor Yiannoupoulos in his Louisiana Civil Law Trea-
tise, Vol. II, §57, observed that “For purposes of inter-
pretation of Article 665 of the Louisiana Civil Code and
Article 16, Section 6 of the Louisiana Constitution of 1921,
the Louisiana Supreme Court has consistently defined
batture as the area between ordinary low and ordinary
high stage of the water of a navigable river.” Id. at 175.
Professor Yiannoupoulos went on to say: “This is, of
course, the definition of the natural bank of the river, as

4 Thus the constitution and R.S. 38:301 requires payment at
fair market value for that portion of the bank taken which is not
batture, Tenneso [sic] Oil, supra.

yr
i
4
|
3
a
4

47a

distinguished from the definition of the second para-
graph of Article 457 of the 1870 Code. Thus levee boards
were, and continue to be, bound to pay on indemnity for
land between the ordinary high water mark and a levee
actually used or destroyed for levee purposes.” The defi-
nition thus supplied in Boyce, supra, leads to an inquiry as
to what is the ordinary high water stage of a navigable
stream and how is it determined.

The Louisiana Supreme Court in Wemple v. Eastham,
150 La. 247, 90 So. 637 (1922), declared the “ordinary high
water stage” as being “the highest stage that it (the river)
usually reaches at any season of the year . . . ” However,
the “ordinary high water mark does not necessarily
encompass the peak flow or flood stage.” Buttery v. U.S.,
575 F.Supp. 283 (E.D. La. 1983). Also Oklahoma v. Texas,
260 US. 626, 43 S.Ct. 221, 67 L.Ed. 428 (1923).

The petitioners assert that the ordinary high water
stage should be determined from the examination of the
physical characteristics of the bank and, in some
instances, where the physical characteristics are not
clearly identifiable, resort should be made to examination
of the types of vegetation which exist in a hydrographic
environment. On the other hand, the defendant submits
that ordinary high water stage is the levee which
restrains the river at its highest stage if the levee is in
“proximity” to the river5 and, if not, the stage should be
determined by looking to the mean annual high water,
which they submit exceeds the land elevation of Shingle
Point. The foundation of plaintiffs’ argument is centered

5 (La. Civ. Code art. 456)

48a

more on federal regulations and jurisprudence, whereas
the defendant’s argument is primarily based on how the
term is employed in Louisiana cases. The court will agree
with PPG’s assertions that the federal regulations define
river bed and ordinary high water with respect to the
federal government’s navigational servitude which is dif-
ferent from the Louisiana cases which deal with the pub-
lic’s 665 servitude and the rights of the riparian
landowner.

In making a determination as to what method would
be proper, this court must resort to the guidelines estab-
lished by the two cases, Wemple and Boyce, supra. Wemple,
which has been consistently cited with approval by the
Louisiana Supreme Court and by lower appellate courts,
specifically identifies the ordinary high stage as being
“the highest stage that the river usually reaches at any
season of the year. .. . ” Webster defines “usual,” among
other things, as “found in ordinary practice or in the
ordinary course of events.” Webster’s Ninth New Collegiate
Dictionary, Merriam-Webster, Inc. (1983). Boyce, supra, uti-
lizes the term “annually” in incorporating ordinary high
water as the upper boundary of batture. In the court's
opinion, it is more appropriate to employ a method which
satisfies the terms of “ordinary” and “annually” by look-
ing to statistics regarding the elevations the river usualiy
reaches during approximately each year over a sufficient
period of time in which to support a reasonable finding
of what is the ordinary high water stage. This is not to
say that the plaintiffs’ argument and evidence is not
without merit in fixing the limits of the river’s action on
its banks by use of bank profiles and vegetation studies.
But the court believes that PPG’s utilization of evidence

49a

relating to the mean high water for purposes of determin-
ing ordinary high water more properly conforms to the
definition supplied and adhered to by the Louisiana
Supreme Court over many years.

Essentially mean high water is derived from averag-
ing the annual river stage peaks at a given location. Dr.
Richard Kesel, a fluvial gemorphologist [sic], calculated
that the mean high water at Shingle Point of 11 feet will
recur on an average of once every 1.5 years. This of
course means that there is a 75 percent chance that the
river will reach the mean high water level in any given
year. This comports with definition of “the highest stage
that the river usually reaches in any given season of the
year.” The overwhelming weight of the expert testimony
supports a finding that at the time of the respective
appropriations and some years before the mean high
water at Shingle Point was 11.0 feet. Accordingly, the
court adopts 11.0 feet as the ordinary high water stage.

With respect to the elevation of Shingle Point several
years prior to the time the work on the borrow pits was
first begun in 1984, the maximum elevation shown on
Shingle Point on the Mississippi River Hydrographic Sur-
vey 1973-1975 was 10.8 feet. The other elevations shown
are 10.2, 7.2, 9.3, 6.9, 7.7, 6.1, 8.7, 8.4, and 9.5, which
reflect all elevations below the 11.0 feet mean annual high
water or ordinary high water stage. Joint Exhibit 5. Imme-
diately before the work was commenced, the Corps of
Engineers recorded twenty-five elevations across the sur-
face of Shingle Point and of these twenty-five elevations,
only two exceeded 11.0 feet. The remaining elevations are
as follows:

50a

The remaining twenty-three elevations are as
follows: 8.7, 8.9, 10.2, 8.2, 6.7, 8.7, 8.3, 11.0, 10.8,
9.6, 8.0, 10.5, 7.7, 5.5, 6.2, 8.2, 7.20, 8.10, 6.97, 9.2,
9.2, 9.3 and 8.0.

Based on this elevation data, Curtis Barrett, defendant’s
witness, testified that the surface of Shingle Point is 97
percent inundated when the water reaches the 11.0 stage.

He further testified that the only other areas not
inundated appeared to be isolated high spots created by
man-made activity. As pointed out earlier in this opinion,
the court viewed Shingle Point at the conclusion of the
trial when the river was at 8.5 level, and, with the excep-
tion of a few high spots on the upriver portion, water
covered the area with only the tops of trees rising above
the waters. Dr. Kesel testified that, “mean high water, that
we defined at roughly about eleven feet, covers the bar.”
(Shingle Point).

It is thus evident, that if mean high water is one and
the same as the ordinary high water stage, all of Shingle
Point is batture and, therefore, exempt from the payment
of compensation under constitutional and statutory
authority. Accordingly, plaintiffs’ claims are denied and
their respective suits are dismissed at their cost. The
expert witness fees of the following experts are fixed and
taxed as costs: Dr. Richard Kesel - $1,500; Dr. Lowell
Urbatch — $1,500; Curtis Barrett - $1,500; Wilton Dufrene
- $750; Dr. Luther F. Holloway —- $1,500; Dr. William
Patrick — $1,500; Dr. Chester C. Watson — $1,500; Max
Derbes - $1,500; Hugh B. McCurdy, Jr. - $750; and
Irvington Epling — $1,500. A formal judgment will be
signed consistent with these written reasons for judg-
ment.

5la

Baton Rouge, Louisiana, this 24th day of June, 1991.

/s/ Lewis S. Doherty Ill
Lewis S. Doherty Ill
Judge ad hoc
25th Judicial District Court

52a

APPENDIX “D”

—————————————————eeeeEEEEEEEeeeeeEeEeEeEeEeEeee

WARREN DeSAMBOURG, ET AL

versus

BOARD OF COMMISSIONERS
FOR THE GRAND PRAIRIE
LEVEE DISTRICT

CONSOLIDATED WITH

ALBERT L. SCHELL, JR., ET AL

versus

BOARD OF COMMISSIONERS
FOR THE GRAND PRAIRIE
LEVEE DISTRICT

CONSOLIDATED WITH

SADIE PERINO, ET AL
versus

BOARD OF COMMISSIONERS
FOR THE GRAND PRAIRIE
LEVEE DISTRICT

CONSOLIDATED WITH

CHARLES MANCUSO, ET AL
versus

BOARD OF COMMISSIONERS
FOR THE GRAND PRAIRIE
LEVEE DISTRICT

CONSOLIDATED WITH

JOSEPH SEIBERT, SR., ET AL
versus

BOARD OF COMMISSIONERS
FOR THE GRAND PRAIRIE
LEVEE DISTRICT

NO. 91-CA-2104
c/w

NO. 91-CA-2105
c/w

NO. 91-CA-2106
c/w

NO. 91-CA-2107
c/w

NO. 91-CA-2108
c/w

NO. 91-CA-2109
c/w

NO. 91-CA-2110
c/w

NO. 91-CA-2111
c/w

NO. 91-CA-2112
c/w

NO. 91-CA-2113

COURT OF
APPEAL,

FOURTH
CIRCUIT

STATE OF
LOUISIANA

Shep eh cat re ere

CONSOLIDATED WITH

MARIE ELENA MELERINE,
WIFE OF/AND ANTHONY LA

GRECO, JR.

versus

PLAQUEMINES PARISH
GOVERNMENT

CONSOLIDATED WITH

SALVADORE DI CARLO
versus

PLAQUEMINES PARISH
GOVERNMENT

CONSOLIDATED WITH

EMILE LA GRECO
versus

PLAQUEMINES PARISH
GOVERNMENT

CONSOLIDATED WITH
JOSEPH LA GRECO

versus
PLAQUEMINES PARISH
GOVERNMENT

CONSOLIDATED WITH

HENRY G. HEIER
versus

PLAQUEMINES PARISH
GOVERNMENT

53a

APPEAL FROM THE 25TH JUDICIAL DISTRICT COURT
FOR THE PARISH OF PLAQUEMINES
NOS. 26-747, 26-748, 26-765, 26-766, 26-881, 30-301,
30-302, 30-303, 30-305 and 30-999

54a “

DIVISION “B”
HONORABLE LEWIS S. DOHERTY, III, JUDGE

* > *

PHILIP C. CIACCIO
JUDGE

* *

(Court composed of Judges Philip C. Ciaccio, Charles R.
Ward and Joan Bernard Armstrong)

Armstrong, J. Dissents

MACK E. BARHAM NOV 13 1992
ROBERT E. ARCENEAUX
MATTHEW K. BROWN
Barham & Arceneaux
New Orleans, Louisiana
Attorneys for Appellants

NORMAND F. PIZZA
M. ALLYN STROUD
Brook, Morial, Cassibry, Pizza & Adcock
New Orleans, Louisiana
-Attorneys for Appellee

AFFIRMED

Warren deSambourg, et al., v. Plaquemines Parish Gov-
ernment

Nos. 91-CA 2104 - 2113, Wang No. 1504M

In these consolidated cases, the plaintiff landowners
appeal a trial court judgment dismissing their suits
against the defendants, The Board of Commissioners for
the Grand Prairie Levee District and Plaquemines Parish
Government. We affirm.

PTs es *, eo, ees eee

55a

The trial judge, in well-worded reasons for judgment,
set forth the facts of this case, the issue in dispute, the
applicable law and its historical development. His rea-
sons for judgment are as follows:

Eleven consolidated suits form the basis of
claims by various riparian owners of lands
located along the Mississippi River in
Plaquemines Parish. The plaintiffs contend that
they are entitled to compensation for the taking
of their property for levee purposes. The defen-
dant, Plaquemines Parish Government (“PPG”),
contends that it is not liable to pay compensa-
tion because thc plaintiffs’ land lies between the
levee and the river and is “batture” and, conse-
quently, under the provisions of the Louisiana
Constitution of 1974 and state statutes is exempt
from the ordinary requirement that the payment
of compensation is due when the property is
appropriated by public authorities for levee
improvement purposes. The issue thus pre-
sented is: What is the scope of the batture
exemption and its application to the facts of the
case here under consideration.

Pursuant to the Mississippi River Flood Control
Act of 1928, 33 USC Sec. 701-09, the United
States Corps of Engineers (“COE”) oversees and
maintains the Mississippi River and levee sys-
tem in Plaquemines Parish. Improvements to or
enlargements of the levees are initiated and
supervised by the COE in cooperation with the
PPG. Once the COE selects the site to improve
the levee, the PPG is then obligated to furnish

ia

56a

all needed rights of way and to appropriate!
riparian property for these purposes.

FACTS

The land in question known as “Shingle Point”
consists of approximately fifty acres lying
between the edge of the Mississippi River and
the levee on the left descending bank of the
river at English turn. There are no buildings on
Shingle Point, and there has been no agri-
cultural activity carried on in recent history. The
alluvial buildup of the river at this point has
served as a mining operation for dirt for levee
development during the past 100 years or so. At
the conclusion of the trial on March 22, 1991, the
Court inspected the site. The river was at high
water and, except for the upriver end of the
tract, very little but willow trees were exposed
above the_river’s waters.

Two levee projects initiated by the United
States Corps of Engineers prompted action by
PPG to appropriate subject properties. These
projects have been described as the Scarsdale-

1 “Appropriation” is a term of legal designation, unique to
Louisiana law and quite different from the commonly encoun-
tered concept of “expropriation.” Appropriation is the govern-
ing authority’s exercise of the levee servitude through the
taking of riparian property for the purpose of building and/or
repairing levees. Delaune v. City of Kenner, 550 So.2d 1386 (La.
App. 5th Cir. 1989), writ denied, 553 So.2d 124 (1989). The
taking of property by eminent domain is termed “expropria-
tion” in Louisiana as distinguished from “appropriation,” the
term applied to the taking of the riparian servitude. 40 T.L.R.
243. Actually, title to property does not change through appro-
priation.

ee ee

OF OS St COSTES ED re ©

57a

Stella Levee Set Bac

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386003_0875%3A1. Public record. Not legal advice.
