283 F. 606 | M.D. Ala. | 1922
The multitudinous, redundant, and prolix pleadings, varying in verbiage, are reduced to the propositions herein considered. They are rescued from attempted complexity and confusion. With due deference to learned counsel, it must be said that, unlike the concept of time or space, none of the legal principles involved is susceptible of infinite divisibility.
The respondents challenge the constitutionality of the Act of June 10, 1920, under which these proceedings are brought. Its purpose and scope is fairly stated, though in general terms, in the title:
“An act to create a federal power commission; to provide for the improvement of navigation; the development of water power; the use of the public lands in relation thereto, and to repeal section 18 of the River and Harbor Appropriation Act, approved August 8, 1917, and for other purposes.”
This act is the fruit of two independent bills introduced in the Congress more than five years ago. One of them, called the Navigable Water Bill, was designed for the construction of dams and reservoirs in navigable waters, for the double purpose of improving navigation and the harnessing of the surplus water in rocky and shoaly courses, where it was deemed best by Congress under the plan to improve the navigability by the slack-water method; the other, called the Public Land Bill, had. for its main purposes the devotion of flowing streams to power uses and for the impounding of water on the government domain or reservation for irrigation in furtherance of farm development.
The two bills had one element in common — the development of power. The first sought to confer jurisdiction or administration upon the Secretary of War; the other conferred like power on the Secretary of Interior and the Secretary of Agriculture. These measures never became laws because the Senate and the House of Representa
Both of these powers, in their respective scopes, have been recognized as plenary. They are, of course, limited as the exercise of legislative power in the first case to navigable waters and in the other to public lands. Under the act here the licensees of the commission are authorized to construct dams on navigable streams according to the congressional policy and plan. The combination of these two subjects into one act necessarily required that latitude should be given to the power commission in passing upon application to erect dams and in determining whether in any case the application should'be granted, and upon what conditions, subject to what limitations, and the like, where the public welfare is concerned. It is manifest from specific provisions of the act that it is the duty of the commission to safeguard the interests of the United States in navigation and commerce, as well as the interests of the United States in the public lands. There are provisions designed to restrict the action of the power commission, some relating to commerce and others to public lands. For present purposes it is not necessary to amplify this statement. The features of the act which relate to water power on the public oí government lands will not be particularly dealt with at this time, but the important provisions having to do with navigable streams specially in the states will more closely be considered.
The petitioner here is a licensee of the power commission, and as such seeks to condemn the lands of riparian owners, the respondents, on the Coosa river in Alabama. The act is assailed on the grounds that it trespasses upon the power of the state to control and regulate or use their own navigable waters, which powers so claimed ,on behalf of the state are deemed to be subordinate to the commerce power of Congress to intervene for the protection and improvement of navigation. Gilman v. Phila., 3 Wall. 713, 725, 18 L. Ed. 96; Mobile County v. Kimball, 102 U. S. 699, 26 L. Ed. 238; Wisconsin v. Duluth, 96 U. S. 379, 24 L. Ed. 668. Further, that it is a delegation of legislative functions to the power commission rather than the bestowal of administrative duties. Stated otherwise, it was said to be an attempt on the part of Congress to invade the right of the state, and to take away from the state the control and regulation of hydro-electric development; that it infringes upon the authority of the state in the matter of the transmis
However, that is not the case here. Ever since Gibbons v. Ogden, supra, it has been uniformly held that the power of Congress under the commerce clause comprehends navigation within the limits of every state, so far as navigation improvement is in any manner connected with commerce, whether interstate or foreign. The control of power is a mere incident to that of navigation. In this connection attention is directed to Addyston Pipe Co. v. U. S., 175 U. S. 211, 20 Sup. Ct. 96, 44 L. Ed. 136, where it was held that the power of Congress to regulate foreign and interstate commerce includes the power to legislate upon private contracts in respect to such commerce. Certainly, if Congress can legislate on the subject of private contracts as an incident to its power to regulate commerce, it has authority to legislate upon the incidental subject of hydro-electric energy resulting from surplus water at a dam built for navigation purposes.
. Now, let the doctrines and principles heretofore referred to in this opinion and in the marginal note be applied to the Federal Power Commission Act. Section 3 defines the term “navigable waters,” for it says:
*614 “ ‘Navigable waters’ mean those parts of streams or other bodies of water over which Congress has jurisdiction under its authority to regulate commerce with foreign nations and among the several states, and which either in their natural or improved condition, notwithstanding interruptions between the navigable parts of such streams or waters by falls, shallows, or rapids compelling land carriage, are used or suitable for use for the transportation of persons or property in interstate or foreign commerce, including therein all such interrupting falls, shallows, or rapids, together with such other parts of streams as shall have been authorized by Congress for improvement by the United States, or shall have been recommended to Congress for such improvement after investigation under its authority.”
This expression is in harmony with what the Supreme Court has often held the term “navigable stream” to mean, and doubtless it will be admitted that this definition shows that Congress meant to exercise and was exercising its incontestable power over navigable waters of navigable streams. Farther on the act says:
“ ‘Project’ means complete unit of improvement or development, consisting of a power house, all water conduits, all dams and appurtenant works and structures, including navigation structures, which are a part of said unit”
—showing again that Congress was dealing with navigation or what pertains to it in a detail aspect.
By Section 4 the commission is empowered:
“To make investigations and to collect and record data concerning the utilization of the water resources of any region to be developed, the water power industry and its relation to other industries and to interstate or foreign commerce.”
And this evidences an additional intention of Congress to make better use of the water for commerce, as well as to develop power, and that in the promotion of both projects the data is desired. And then under paragraph (d) the commission is authorized:
“To issue licenses to citizens of the United States, or to any association of such citizens, or to any corporation organized under the laws of the United States or any State thereof, * * * or municipality * * * for the development and improvement of navigation, and for the development, transmission, and utilization of power across, along, from or in any of the navigable waters of the United States.” (The language that does not refer to navigation is omitted.)
The enactment proceeds:
“Provided further, that no license affecting the navigable capacity of any navigable waters of the United States shall be issued until the plans of the dam or other structures affecting navigation have been approved by the Chief of Engineers and the Secretary of War.”
And here it may be said that this is the delegation of a mere administrative detail, and cannot be the delegation of legislative power. So the following language of the act may be likewise characterized:
“Whenever the contemplated improvement is, in the judgment of the commission, desirable and justified in the public interest for the purpose of improving or developing a waterway or waterways for the use or benefit of interstate or foreign commerce, a finding to that effect shall be made by the commission and shall become a part of the records of the commission.”
In providing for the improvement of the navigability ofi a stream, this power has been conferred just as it has been customary, as illus
Section 6 is that;
“Each such license shall be conditioned upon acceptance by the licensee o£ all the terms and conditions of this Act and such further conditions, if any, as the Commission shall prescribe in conformity with this Act, which said terms and conditions and the acceptance thereof shall be expressed in said license.”
Thus the matter ot license to construct the dam becomes in its nar ture the contract between the licensee and the government for making the improvement, and when accepted the licensee is bound to comply with its conditions or submit to forfeiture of license.
Section 10 goes more into detail, for it .provides:
“That all licenses issued under this act shall be on the following conditions;
“(2) That the project adopted, including the maps, plans, and specifications, shall be such as in the judgment of the commission will be best adapted to a comprehensive scheme of improvement and utilization for the purposes of navigation, of water-power development, and of other beneficial public uses; and if necessary in order to secure such scheme * * * ” — that is, a scheme in the interest of navigation, which is the paramount consideration — '“the commission shall have authority to require the modification of any project, * * * ” — and “project” includes navigation structures — ■ “and of the plans and specifications of the project works before approval.”'
Further;
“(c) That the licensee shall maintain the project works in a condition of repair adequate for the purposes of navigation and for the efficient operation of said works in the development and transmission of power, shall make all necessary renewals and replacements, shall establish and maintain adequate depreciation reserves for such purposes, shall so maintain and operate said works as not to impair navigation, and shall conform to such rules and regulations as the Commission may from time to time prescribe for the protection of life, health, and property.”
Section 11 stipulates "that if the dam or other project works are to be constructed across, along, or in any of the navigable waters of the United States, the commission * * * ” will require certain things, of which I will give the ones with reference to navigation. The act states;
“That such licensee shall, to the extent necessary to preserve and improve navigation facilities, construct, in whole or in part, without expense to the*616 United States, in connection with such dam, a lock or locks, booms, sluices, or other structures for navigation purposes, in accordance with plans and specifications approved by the Chief of Engineers and the Secretary of War and made part of such license.”
In other words, as a fundamental requirement of the acceptance of the license, the licensee is bound to do these things in reference to navigation. Further it is, required:
“(b) That in case such structures for navigation purposes are not made a part of the original construction at the expense of the licensee then whenever the United States shall desire to complete such navigation facilities the licensee shall convey to the United States, free of cost, such of its land and its rights of way * * * through its dams, * * * and permit such control of pools as may be required to complete sueh navigation facilities.
“(c) That such licensee shall furnish free of cost to the United States power for the operation of such navigation facilities, whether constructed by the licensee or by the United States.”
It would seem that section 11 is sufficient to show that the paramount object of the act is the promotion of navigation.
Thus has been covered in a general way the provisions relating to navigation until we get to one of vital importance here; that is, section 21. That confers upon the agency of the United States, selected under the legislative authority, which agency is the licensee, the power and duty to act in reference to the navigation project both in its construction and in its maintenance.
Section 21 provides:
“That when any licensee cannot acquire by contract or pledges an unimproved dam site or the right to use or damage the lands or property of others necessary to the construction, maintenance, or operation of any dam, reservoir, diversion structure, or the works appurtenant or accessory thereto, in conjunction with an improvement which in the judgment of the commission is desirable and justified in the public interest for the purpose of improving or developing a waterway or waterways for the use or benefit of interstate or foreign commerce it may acquire the same by the exercise of the right of eminent domain in the District Court of the United States for the district in which such land or other property may be located, or in the state courts. The practice and procedure in any action or proceeding for that purpose in the District Court of the United States shall conform as nearly as may be with the practice and procedure in similar action' or proceeding in the courts of the State where the property is situated: Provided, that United States District Courts shall only have jurisdiction of cases when the amount claimed by the owner of the property to be condemned exceeds $3,000.”
“Operation of the navigation facilities and the discharging of water from the dam and the control of the level of the reservoir created by the dam, are subject to such reasonable rules and regulations in the interest of navigation as may be made from time to time by the Secretary of War.”
In further regard to the scope of the act, the national policy expressed in it is that the United States may at the expiration of 50 years take over any water project constructed under the act, and that if the United States does not at the end of such period take over the project the state or municipality under section 7 is given the preferential right over the original lessee to a renewal of the license. Thus the United States or the state may take over the project as stated. During the 50-year term the right is also reserved to the United States, or the state or municipality, to take it over at any time by condemnation proceedings on the payment of just compensation. These provisions and the act itself are in line with a veto message of President Taft, who said:
“I deem it bigbly important that the nation should adopt a consistent and harmonious policy of treatment of these water power projects which will preserve for this purpose their value to the government whose right it is to grant the permit. The necessity for the adoption of such a policy has recently been pointed out, with my approval by the Secretary of War. and I see no reason why this bill should be exempted from the safeguards which have been recommended by him in the cases of other bills now pending before Congress.”
Sections 19 and 27 of the act evidence the intention of Congress, while asserting the federal power, to carefully respect the reserved power of the states. These two sections are manifestly the result of a compromise on the part of those Senators and Representatives who held the broadest view of congressional power over the subject and those of their associates most pronounced in desiring to safeguard the rights of the states. But nevertheless the purposes are the improvement and use of navigable streams for commerce, and, incidentally, the subservient use of the superabundant water at the dams for generating power, and in the same connection the intention was to negative the charge of federal usurpation and to distinctly recognize the rights of the state in navigable streams; for section 19 takes cognizance of the rights of the states to regulate the services to be rendered by public utilities to consumers of power and the rates and charges therefor. Its language is:
“That as a condition of the license, every licensee hereunder which is a public service corporation, or a person, association, or corporation owning or operating any project and developing, transmitting, or distributing power for sale or use in public service, shall abide by such reasonable regulation of the*618 services to be * * * rendered to * * * consumers of power, and of rates and charges of payment therefor, as may from time to time be prescribed by any duly constituted agency of the state in which the service is rendered or the rate charged. That in case of the development, transmission, or distribution, or use in public service of power by any licensee hereunder or by its customer engaged in public service within a state which has not authorized and empowered a commission or other agency or agencies within said state to regulate and control the services to be rendered by such licensee or by its customer engaged in public service, or the rates and charges of payment therefor, or the amount or character of securities to be issued by any of s.aid parties, it is agreed as a condition of such license that jurisdiction is hereby conferred upon the Commission, upon complaint of any person ag-. grieved or upon its own initiative, to exercise such regulation and control until such time as the state shall have provided a commission or other authority for such regulation and control: Provided, that the jurisdiction of the commission shall cease and determine as to each specific matter of regulation and control prescribed in this section as soon as the state shall have provided a commission or other authority for the regulation and control of that specific matter.”
And section 27 stipulates:
. “That nothing herein contained shall be construed as affecting or intending to affect or in any way to interfere with the laws of the respective states relating to the control, appropriation, use, or distribution of water used in irrigation or for municipal or other uses, or any vested right acquired therein.”
I think the case of U. S. v. Chandler-Dunbar Co., 229 U. S. 53, 33 Sup. Ct. 667, 57 L. Ed. 1063, is in point, and that the doctrine there announced sustains the constitutionality of the Federal Water Power Act. It will be remembered that there the Act of March 3, 1909 (35 Stat. 815, 820 [Comp. St. § 9880]), was under review and that it authorized the Secretary of War to lease upon agreed terms any excess of water which resulted from the conservation of the flow of the river and the works which the Government constructed. It was claimed in one aspect of the Federal Water Power Act that the act of 1909 was the taking of private property for commercial uses and not for navigation. But Justice Burton, who delivered the unanimous opinion of the court, said:
“But aside from tbe exclusive public purpose declared by the eleventh section of the act, the twelfth section declares that the conservation of the flow of the river is ‘primarily for the benefit of navigation, and incidentally for the purpose of having the water power developed, either for the direct use of the United States, or by lease * * * through the Secretary of War.’ If the primary purpose is legitimate, we can see no sound objection to leasing any excess of power over the needs of the Government. The practice is not unusual in respect to similar public works constructed by state governments. In Kaukauna Co. v. Green Bay, etc., Canal, 142 U. S. 254, 273, respecting a Wisconsin act to which this objection was made, the court said:
“ ‘But if, in the erection of a public- dam for a recognized public purpose, there is necessarily produced a surplus of water, which may properly be used for manufacturing purposes, there is no sound reason why the State may not retain to itself the power of controlling or disposing of such water as an incident of its right to make such improvement. Indeed, it might become very necessary to retain the disposition of it in its own hands, in order to preserve at all times a sufficient supply for the purposes of navigation. If the riparian owners were allowed to tap the pond at different places, ancL draw off the water for their own use, serious consequences might arise, not only in connection with the public demand for the purposes of navigation, but between the riparian owners themselves as to the proper proportion each*619 was entitled to draw * * * controversies which could only be avoided by the state reserving to itself the immediate supervision of the entire supply. As there is no need of the surplus running to waste, there was nothing object tionable in permitting the State to let out the use of it to private parties, and thus reimburse itself for the expenses of the improvement.’ ”
The right of the United States to the use of the surplus water was recognized in the case where the United States had purchased the improvement on the Fox and. Wisconsin rivers and permitted the grantor to reserve from the conveyance all personal property and the water power created at the dam by the use of the surplus waters not needed for the purpose of navigation, had completed and maintained the improvement at a large expense, and it was held that the reservation of the use or disposition of the surplus waters accumulated by the dams built became vested in the United States when it acquired the improvement and that the subsequent purchaser from, the United States o£ the water power became the sole owner of the same subject only to the control and regulation of its use by the United States. Green Bay & M. C. Co. v. Patten, 172 U. S. 58, 19 Sup. Ct. 97, 43 L. Ed. 364.
A careful reading of the act under review, section by section, shows that navigation is the predominant idea of Congress. Section 10, for instance, provides that licenses issued under the Act shall be upon the following conditions: (a) The project shall be best adapted to a comprehensive scheme of improvement of navigation, (b) In subdivision “b” of said section, navigation comes first then follows life, health, and property, (c) The licensee is to maintain the project works adequate for the purpose of navigation.
Section 11 provides that the dam must be constructed so as to promote the present and future needs of navigation. Subdivision (a) of said section provides that locks, booms, sluices, or other structures for navigation purposes may be required in the first instance; and (b) if not required in the first instance, the licensee may be required to convey to the United States such of its lands and rights as may be necessary for such purpose. In section 12 reference is again made to the needs of navigation; while section 21, under which tins proceeding was instituted, provides for condemnation when, in the judgment of the commission, it is necessary for improving or developing a waterway for the use or benefit of interstate commerce.
The rule was applied by the Supreme Court of the United States in
In Amos v. State, Judge Brickell, quoting authority, used the following language: “The rule [speaking of ejusdem generis] ‘accords with! the ordinary workings of the human mind. A writer who enumerates certain things, adding a general clause, mentions, as of course, the highest things, and some of each class, within those which he had in contemplation.’ ”
The only apparent exception to this rule is the case where the legislative language has completely exhausted the particular description, which is then followed hy words of general import. This, however, is a recognition of the ejusdem generis rule rather than the exception, since all rules of construction require the courts to give some meaning to every word or clause used in the statute if possible. This doctrine is fully discussed in the case of U. S. v. Mescall, 215 U. S. 25, 30 Sup. Ct. 19, 54 L. Ed. 77.
7. Section 27, in its specific enumeration, does not exhaust the particular subject-matter, since state laws may be invoked for the following purposes, to wit, the construction of canals or other artificial waterways, the construction of a drainage system, either to take fish from the navigable waters of the state, the rights of riparian owners with respect to the formation of ice on streams, the construction of wharves, piers and docks, the right to shoot wild water fowls from boats under game laws, and perhaps others. These laws of the states are referred to and treated in the twenty-seventh volume of Ruling Case Raw, p. 1061, along with the subjects of irrigation and municipal water supplies.
The conclusion is that this act authorizing the construction of dams in navigable streams to impound the water, where rocky or shoaly conditions obtain, for the purpose of improving navigation by the slack water method does not offend the Constitution. It was within the power of Congress to create a board called the Water Power Commission to carry out the purpose of Congress, and to provide that such commission should select its licensees as a proper federal agency to carry out the administrative detail of this general plan, wherever applicable for the improvement of navigation. The Act carefully provides that openings and sluiceways in the dams shall be made under the direction of the Secretary of War who acts in that particular through the Chief of Engineers. It was competent for Congress to provide that the licensees who build the dams under government supervision should re
Accordingly the several objections urged against the act, being without just foundation, must be overruled. The case will proceed to the proof on the question of just compensation to be awarded to the riparian owners whose lands are ordered condemned hy formal judgment now entered.
In considering its validity the presumption is that the statute is constitutional. U. S. v. Gettysburg E. Ry., 160 U. S. 680, 16 Sup. Ct. 427, 40 L. Ed. 576; Sweet v. Rechel, 159 U. S. 380, 16 Sup. Ct. 43, 40 L. Ed. 188; Nicol v. Ames, 173 U. S. 509, 19 Sup. Ct. 522, 43 L. Ed. 786. And the rule following this presumption which has always been adhered to, was stated by Chief Justice Marshall to be: “Let the end be legitimate, let it be within the scope of the Constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist with the letter and spirit of the Constitution, are constitutional.” McCulloch v. Maryland, 4 Wheat. 316, 4 L. Ed. 579. The use of property, including lands, of course, when necessary for the purpose of improving the navigation on navigable streams, is such public use that authorizes the property to he taken by condemnation under the power of eminent domain of the United States, and the right to exercise this power is limited only by the requirement of the Constitution that just compensation shall be afforded the owner. Kaukauna W. P. Co. v. Green Bay, etc., Canal, 142 U. S. 254, 12 Sup. Ct. 173, 35 L. Ed. 1004; Monongahela N. Co. v. U. S., 148 U. S. 312, 13 Sup. Ct. 622, 37 L. Ed. 463: U. S. v. Chandler-Dunbar W. P. Co., 229 U. S. 53, 33 Sup. Ct. 667, 57 L. Ed. 1063. And the United States may sequester land for a federal purpose without the consent of the state. Kohl v. U. S., 91 U. S. 367, 23 L. Ed. 449. For eminent domain is the inherent power of the United States as a sovereign to take or to authorize the taking of property within its jurisdiction for the Federal public use. Tbe rule is usually stated to be that where property is sought to be taken or condemned for a public use whether such property is necessary to that end is a legislative question and the determination thereof by the authorized legislative body cannot be questioned in a proceeding to take or condemn tbe property. Shoemaker v. U. S., 147 U. S. 282, 13 Sup. Ct. 361, 37 L. Ed. 170; Monongahela Nav. Co. v. U. S., 148 U. S. 312, 13 Sup. Ct. 622, 37 L. Ed. 463; U. S. v. Gettysburg E. Ry. Co., 160 U. S. 668, 16 Sup. Ct. 427, 40 L. Ed. 576. And a hearing on the question of necessity is not essential to due process of law demanded by the Fourteenth Amendment. Bragg v. Weaver, 251 U. S. 57, 40 Sup. Ct. 62, 64 L. Ed. 135. The general rule is modified to the extent that, when the Legislature has declared the use or purpose to he a public one, its judgment will be respected by the courts, unless the use be palpably without reasonable foundation. Justice Peckham, in U. S. v. Gettysburg, etc., Co., 160 U. S. 680, 16 Sup. Ct. 427, 40 L. Ed. 576. But while the Legislature has the authority to declare when a necessity exists for the exercise of the power of eminent domain yet the use of any particular property for such public purpose may in the end be a question for the courts. Henderson v. City of Lexington (ky.) 111 S. W. 318, 22 L. R. A. (N. S.) 1; Shoemaker v. U. S., 147 U. S. 282, 13 Sup. Ct. 361, 37 L. Ed. 170; Fallbrook I. Dist. v. Bradley, 164 U. S. 112, 17 Sup. Ct. 56, 41 L. Ed. 369; Hairston v. D. & W. Ry. Co., 208 U. S. 598, 28 Sup. Ct. 331, 52 L. Ed. 637, 13 Ann. Cas. 1008; Sears v. Akron, 246 U. S. 242, 38 Sup. Ct. 245, 62 L. Ed. 688. And the United States cannot take property unless necessary for the use of the United States. Stockton v. Baltimore, etc.,
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