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Borden Ranch Partnership And Angelo K. Tsakopoulos v. United States Army Corps Of Engineers And Environmental Protection Agency

• 2002 • 537 U.S. 99 • Rehnquist Court
The U.S. Supreme Court case Borden Ranch Partnership and Angelo K. Tsakopoulos v. United States Army Corps of Engineers and Environmental Protection Agency, 2002 revolved around the issue of whether deep plowing constituted a "discharge" under the Clean Water Act (CWA). The petitioner, Borden Ranch Partnership, had used a deep ripping technique to convert ranchland into vineyards in California without obtaining permits from the Army Corps of Engineers or EPA as required by CWA for any discharge...Open Case
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Chief Rehnquist Court
Term: 2002
Docket: 01-1243
537 U.S. 99
123 S. Ct. 599
154 L. Ed. 2d 508
2002 U.S. LEXIS 9430
Argued: Dec 10, 2002

Borden Ranch Partnership And Angelo K. Tsakopoulos v. United States Army Corps Of Engineers And Environmental Protection Agency

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Questions presented:
SCOTUS Records

01-1243 BORDEN RANCH v. U.S. ARMY CORPS OF ENGINEERS Ruling below: CA 9, 261 F.3d 810. QUESTIONS PRESENTED The issue presented by this case is whether a farmer needs a federal permit to plow his agriculturally-zoned ranchland to plant new crops. Section 404 of the Clean Water Act authorizes the Army Corps of Engineers to require permits only for those activities that " discharge" or "add" a "pollutant" from a "point source" into waters of the United States, and further expressly exempts "normal farming and ranching activities, such as plowing" which do not convert the body of water "into a use to which it was not previously subject." Petitioners acquired the Borden Ranch, an 8,400 acre property in California's Central Valley that is zoned for agricultural use, and sought to enhance portions of the land that previously had been used to grow forage crops for higher value vineyards and orchards. Petitioners did this by deep plowing to prepare the soil for these deep-rooted crops. The Army Corps asserted jurisdiction under Section 404 of the Clean Water Act over these plowing activities, claiming petitioners were discharging pollutants into seasonal wetlands. The Ninth Circuit upheld this assertion of federal jurisdiction, over Judge Could's dissent and in conflict with the D.C. Circuit's National Mining decision. The questions presented are: 1. Does a rancher's deep plowing to enhance the soil's agricultural viability "add" a "pollutant" to a wetland so as to constitute a regulated point-source "discharge" within the meaning of Section 404 of the Clean Water Act? 2. Is deep plowing of ranchland, which is used to grow forage crops and is farmable in its natural state, in order to plant crops with deeper root systems, statutorily exempt from regulation under Section 404 as a "normal farming activity" that does not bring a water of the United States "into a use to which it was not previously subject"? 3. Does the Clean Water Act's civil penalty section, authorizing penalties "not to exceed $25,000 per day for each violation," authorize assessing the maximum daily penalty for each time a plow crosses a jurisdictional drainage feature, without regard to the number of days when such activity occurred? CERT. GRANTED: 6/10/02 J. Kennedy took no part.

Opinion Summary
AI Abstract

The U.S. Supreme Court case Borden Ranch Partnership and Angelo K. Tsakopoulos v. United States Army Corps of Engineers and Environmental Protection Agency, 2002 revolved around the issue of whether deep plowing constituted a "discharge" under the Clean Water Act (CWA). The petitioner, Borden Ranch Partnership, had used a deep ripping technique to convert ranchland into vineyards in California without obtaining permits from the Army Corps of Engineers or EPA as required by CWA for any discharge into waters including wetlands. The lower courts ruled that this activity was indeed a discharge because it moved material from one place to another within navigable waters; thus violating CWA regulations requiring permits for such activities. On appeal, the Supreme Court affirmed these rulings with an equally divided court (4-4), thereby upholding that deep ripping did constitute a 'discharge' under CWA and hence required appropriate permitting.

Dissent Summary
AI Abstract

In the dissenting opinion for Borden Ranch Partnership and Angelo K. Tsakopoulos v. United States Army Corps of Engineers and Environmental Protection Agency, Justice Kennedy argued that the majority's interpretation of "discharge" under the Clean Water Act was too broad. He contended that this expansive definition could potentially include any activity involving soil movement within a wetland area, which would give federal agencies excessive regulatory power over private land use decisions. Furthermore, he disagreed with their finding that deep ripping - a farming practice used by Borden Ranch to plant vineyards in wetlands - constituted an addition of pollutants into waters covered by the act. Instead, he viewed it as simply moving existing materials around within those areas rather than introducing new substances into them.

Opinion written by Justice
Decided: Dec 16, 2002
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Argued: Oct 05, 2026
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