Olivеr M. ROMEY, Petitioner and Appellee, and Water Rights Division, State of South Dakota, Intervenor and Appellee, v. Tom LANDERS and A & T Cattle Company, Respondents and Appellants.
No. 14991.
Supreme Court of South Dakota.
Argued Nov. 18, 1985. Decided Aug. 7, 1986.
Rehearing Denied Sept. 15, 1986.
415
The case should be retried with the jury being instructed separately in each theory of recovery, and no instructions should be given on defenses that find no support in the evidence.
I am authorized to stаte that FOSHEIM, C.J., joins in this dissent.
Daniel J. Doyle, Asst. Atty. Gen., Mark V. Meierhenry, on brief, Atty. Gen., Pierre, for intervenor and appellee.
Thomas W. Stanton, of Costello, Porter, Hill, Nelson, Heisterkamp & Bushnell, Rapid City, for respondents and appellants.
Joseph M. Butler, Michael M. Hickey, on brief, of Bangs, McCullen, Butler, Foye & Simmons, Rapid City, for amicus curiae, South Dakota Stockgrowers Ass‘n and South Dakota Farm Bureau Federation.
HENDERSON, Justice.
ACTION
This is an appeal from a circuit court judgment which affirmed a decision of the South Dakota Water Management Board (Board) requiring Tom Landers and A & T Cattle Company (Landers) to remove 35 earthen dams constructed on Black Banks Creek. We affirm.
FACTS
Black Banks Creek is located in Fall River County, South Dakota. It lies southwest of Oelrichs, South Dakota, and it flows into Horsehead Creek near U.S. Highway 385, about six miles north of the Nebraska border. On Landers’ property, Black Banks Creek consists of two mean
Romey has owned his land since 1956 and he depends on the creek for irrigation and livestock watering. In 1961, Romey applied to appropriate water for irrigation and his application was approved.
In 1977, Landers purchased his property and began constructing a series of 35 low head earthen dams, dikes, and levees on both branches of Black Banks Creek. On the south branch, 15 dams were constructed and two other dams have existed there since 1941. On the north branch, 20 such dams were constructed. All dams lie within two miles of the Landers/Romey border and most exist in sets of four to six dams with all dams in a set within several hundred feet of each other. These dams are constructed so that when the water level rises, water is forced around the end or ends of the dam through wide, grassy areas which serve as spillways and thus the dams spread water across some of Landers’ pasture before it reenters the creek. There was testimony from experts and ranchers that this system of dams, dikes, and levees constituted a water spreader or irrigation system.
In 1981, Black Banks Creek did not flow through Romey‘s land and there was insufficient water for normal livestock needs and no water for irrigation. As a result, Romey was forced to sell some cattle. According to the testimony, some 47 mixed cows and calves were sold in April 1981, and Romey was forced to haul water to his remaining cows. During this time, Landers had water impounded upstream and the thirsty cattle could smell the water, causing Romey to reinforce his fences. In 1982, there was no water in the creek on Romey‘s proрerty until the middle of May. As a result, Romey had no alfalfa seed crop that year.
In February 1983, Romey filed with the Board a petition for declaratory ruling pursuant to ARSD 74:02:01:46, which also sought an order requiring the removal of the dams Landers built. A hearing was scheduled before the Board on February 24, 1983. On February 22, 1983, Landers requested a continuance in a conference telephone call with the Board members participating, but the continuance was denied, one of the reasons being that a delay would prejudice Romey. On February 23, 1983, one day before the hearing, Landers filed a summons and complaint with the circuit court seeking a declaratory judgment. On February 24, 1983, the Board ordered that a hearing be held before a Hearing Examiner, in exchange for Landers filing motions to dismiss his Summons and Complaint and to dissolve a Temporary Restraining Order. It appears that Landers consented to a dismissal, for a hearing was held before a Hearing Examiner on March 22, 1983, which concluded on March 24, 1983. Landers stipulated at this hearing that the Hearing Examiner could examine the dikes and dams which were vitally in question. Lаnders fully participated in this administrative hearing.
Adverse parties submitted findings of facts and conclusions of law. Thereafter, the Hearing Examiner filed proposed findings of facts, conclusions of law, and a final decision. In April 1984, after procedural events not dispositive of this appeal, the Board adopted the Examiner‘s findings and issued a final decision that all dams which Landers constructed on Black Banks Creek be removed, except the two dams existing since 1941.
Landers appealed to the circuit court asserting five issues for consideration. The circuit court affirmed the Board‘s decision and ordered Landers to remove the dams he had constructed.
From the circuit court‘s determination, Landers now appeals. One of his principal arguments is that the Board, before which he appeared and fully participated, did not have jurisdiction because it exceeded its jurisdiction and imposed coercive relief.
DECISION
I.
JURISDICTION
The Water Management Board is authorized to regulate and control the development, conservation, and allocation of thе right to South Dakota‘s waters. See
Landers contends, however, that this action was beyond the scope of the Board‘s jurisdiction because it involves disputed facts and seeks coercive relief.* With Landers’ contention, we disagree.
Controversies and disputed questions of fact do not preclude a case from declaratory procedures. Greene v. Wiese, 75 S.D. 515, 69 N.W.2d 325 (1955). Declaratory and coercive relief may both be granted upon proper grounds. 22 Am.Jur.2d Declaratory Judgments § 100 (1965). See also, D. Dobbs, Handbook on the Law of Remedies, § 2.1 (1973).
Landers further contends that the circuit court had exclusive jurisdiction of this matter because
II.
SEPARATION OF POWERS
“Quasi judicial powers involving judgment and discretion are often, and must necessarily be, exercised by administrative and executive bodies and officers.” Champion v. Bd. of County Comm‘rs of Minnehaha County, 5 Dak. 416, 429, 41 N.W. 739, 742 (1889) (emphasis in original). See also, Nelson v. City of Miller, 83 S.D. 611, 163 N.W.2d 533 (1968), and Bandy v. Mickelson, 73 S.D. 485, 44 N.W.2d 341 (1950).
an adjudicatory function exercised by an agency, involving the exercise of judgment and discretion in making determinations in controversies. The term includes the functions of interpreting, applying, and enforcing existing rules and laws; granting or denying privileges, rights, or benefits; issuing, suspending, or revoking licenses, permits and certificates; determining rights and interests of adverse parties; evaluating and passing оn facts; awarding compensation; fixing prices; ordering action or abatement of action; holding hearings; adopting procedural rules or performing any other act necessary to effect the performance of a quasi-judicial function.
In the case at bar, the Board determined whether Landers’ dams interfered with Romey‘s vested water rights; whether Landers’ dam system was an unreasonable use or waste of water; and whether Landers was irrigating without a water permit. Such avenues of inquiry are appropriate for the Watеr Management Board and its particular expertise and are well within the meaning of quasi-judicial functions. We are therefore unable to conclude that a separation of powers violation exists herein.
III.
VAGUENESS
A permit is not required for reasonable domestic use of water.
Legislative enactments are sustained “where the general intent of the legislature is capable of being understood. The fact that the language used is capable of more than one construction is not fatal, nor does the necessity of interpretation render an enactment void.” State v. Spink Hutterian Brethren, 77 S.D. 215, 239, 90 N.W.2d 365, 378 (1958). “An act, although somewhat vague and uncertain, or not as clear as it might be, may nevertheless be valid, unless it is so imperfect as to render it impossible to execute it or to ascertain the legislative intent.” Berdahl v. Gillis, 81 S.D. 436, 443-44, 136 N.W.2d 633, 637 (1965).
South Dakota‘s waters are to be put to reasonable use and not wasted. “The reasonableness of the use depend[s] upon the volume of water in the stream, seasons and climatic conditions and the needs of other riparian proprietors as well as the needs of the [water user].” Omernick v. Dep‘t of Natural Resources, 71 Wis.2d 370, 373, 238 N.W.2d 114, 116 (1976), cert. denied, 425 U.S. 941, 96 S.Ct. 1679, 48 L.Ed.2d 184
First, аttention should be given to the size, character and natural state of the water course. Second, consideration should be given the type and purpose of the uses proposed and their effect on the water course. Third, the court should balance the benefit that would inure to the proposed user with the injury to the other riparian owners. Three Lakes Ass‘n v. Kessler, 91 Mich.App. 371, 377, 285 N.W.2d 300, 303 (1979) (citing Thompson v. Enz, 379 Mich. 667, 154 N.W.2d 473 (1967)).
Although “waste” and “reasonable use” are not statutorily defined, the Legislature‘s general intent is capable of understanding and this general intent, coupled with the case law hereinbefоre cited, sufficiently apprises riparian owners of forbidden water use and provides the Board with guidelines for enforcing these statutes.
IV.
DUE PROCESS
On March 1, 1983, the South Dakota Water Rights Division (Division) intervened as a party in this case. Because the Division—the prosecutor, in Landers’ view—and the Board—the adjudicator—are closely akin, Landers contends he was denied due process. We disagree. The facts support that the Board acted only as decision makers herein.
We add: An administrative agency can both prosecute and adjudgе a dispute, without violating due process rights, providing a single person or persons does not stand in both the prosecutorial and adjudicatory roles. Apoian v. State, 89 S.D. 539, 235 N.W.2d 641 (1975). Compare Mordhorst v. Egert, 223 N.W.2d 501.
It is well settled that an administrative agency may perform both adjudicative and prosecutorial functions without violating due process as long as the functions are adequately separated. Moreover, the appellant‘s unsupported allegation that he was denied due process is insufficient to overcome the presumption that public bodies have acted in accordance with law. Appeal of Kriss, 57 Pa.Commw. 326, 331, 426 A.2d 1216, 1219 (1981) (citations omitted). Here, the record fails to reveal that a single person on the Board acted in both the prosecutorial and adjudicatory roles. That the prosecuting and adjudicating authority are closely akin does not violate due process. We note that the Board appointed a Hearing Examiner who was totally independent of the Board. Landers’ attack on the impartiality and integrity of the Board fails.
V.
TRIAL BY JURY
Landers contends he was denied his right to trial by jury as mandated by
VI.
TAKING OF PROPERTY
Before a prоperty owner is entitled to legal compensation for the taking of his property, he must first establish the legal existence of a compensable property interest. Joslin v. Marin Mun. Water Dist., 67 Cal.2d 132, 429 P.2d 889, 60 Cal.Rptr. 377 (1967). Here, the Board and the circuit court determined that Landers’ dams could not legally be maintained in their present
Additionally, the state‘s authority to regulate water use is a police power. “Constitutional provisions against taking private property for public use without just compensation impose no barrier to the proper exercise of the police power.” Knight v. Grimes, 80 S.D. 517, 527, 127 N.W.2d 708, 713 (1964) (citation omitted).
VII.
EX PARTE APPEARANCE
Under
On October 5, 1983, counsel for the Water Rights Division appeared before the Board ex parte and gave a “litigation report.” Apparently, this “litigation report” procedure is an ongoing practicе of the Board and constitutes a review of water rights litigation so as to keep the Board abreast of the law. Landers suggests the Board‘s decision is tainted. Specifically, the “litigation report” discussed the circuit court‘s ruling on the Board‘s failure to address each of Landers’ proposed findings of fact and conclusions of law. Landers had proposed 309 findings of fact and six conclusions of law. Landers insisted that the Board make a ruling on each proposed finding of fact and conclusion of law. The trial court sustained his position. When Landers’ appeal was filed from the Board‘s final decision, Landers did not cite a single specific ruling of the Board as being improper after the Board had ruled on the 309 proposed findings of fact and six proposed conclusions of law. It does not appear that the issues discussed with the Board by Attorney Doyle are issues present in this appeal. Therefore, although we do not condone ex parte communications, the communications here cannot be prejudicial as they are impertinent to the issues of this appeal.
VIII.
ERRONEOUS DECISION
The Board determined, inter alia, that Landers’ use of water by means of a series of low head dams, dikes, and levees, constitutes an unreasonable, inefficient and wasteful use of this state‘s water which deprives downstream landowners of water for domestic uses and thus interferes with vested rights. Landers contends that such determinations are clearly erroneous and a misinterpretation of South Dakota water law. We disagree.
Our standard of review of administrative agency decisions is outlined in Kienast v. Sioux Valley Co-op, 371 N.W.2d 337 (S.D. 1985), and Stavig v. South Dakota Highway Patrol, 371 N.W.2d 166 (S.D. 1985), and need not be reiterated herein.
To support his contention that the Board misinterpreted and misapplied South Dakota water law, Landers now contends that Black Banks Creek is a dry draw across which he may construct dams. See
As for Landers’ contention that the Board‘s decision is clearly erroneous, we disagree.
Any person owning land through which any nonnavigable stream passes, may construct and maintain a dam across
such nonnavigable stream if the course of the water is not changed, vested rights are not interfered with, and no land flooded other than that belonging to the owner of such dam or upon which an easement for such purpose has been secured.
Here, the record reveals that after the construction of 35 dams by Landers, on the north and south branches of Black Banks Creek, downstream water rights were interfered with. Romey, the adjacent property owner, did not have enough water for calving season and he lost an alfalfa seed crop. Vested rights include use for domestic purposes,
This does not mean, however, that on-channel dams are prohibited or that Landers is precluded from constructing future dams which do not interfere with vested rights and comply with all relevant statutes and regulations. On the contrary, on-channel dams are statutorily approved, see
Affirmed.
FOSHEIM, C.J., and WUEST, J., concur.
MORGAN, J., and HERTZ, Circuit Judge, Acting as Supreme Court Justice, dissent.
SABERS, J., not having been a member of the Court at the time this action was submitted to the Court, did not participate.
HERTZ, Acting Justice (dissenting).
I dissent.
The decision of the Board as it concerns “waste” is based on
The unauthorized use of water to which another person is entitled, or the willful waste of water to which the detriment of another or the public, is a violation of this chapter.
This statute* was amended in 1983, but the prohibition against “waste” remained the same without that term ever having been defined. This statute is unconstitutionаlly vague since nowhere in this statute, nor any other pertinent thereto, is the term “waste” defined.
The Board‘s decision contains some sixteen (16) specific Findings of Fact or Conclusions of Law concerning “waste“, and refers specifically to “waste” and inefficiency over a dozen times.
The standard established by the Supreme Court under which a statute may be rendered void for vagueness and uncertainty has been expressed in Kelley v. Duling Enterprises, Inc., 84 S.D. 427, 437, 172 N.W.2d 727, 732 (1969) as follows:
A statute that either forbids or requires the doing of an act in terms so vague that men of common intelligence must guess аs to its meaning and differ as to its application lacks the first essential of due process of law. (citations omitted)
While the Board could have adopted regulations defining the term “waste“, it never did so. Thus, users are then simply left in a position where they must guess as to what the statute means when it uses the term “waste“.
It is noteworthy that the term “waste” is specifically defined in great detail by the legislature in connection with oil and gas conservation.
In Kelley, supra, we also held that vagueness can be tested by determining whether a statute can be construed to include conduct that would otherwise be harmless. We there held that a statute which can be construed to include “harmless action” is void for vagueness and uncertainty. 84 S.D. at 437, 172 N.W.2d at 732.
In this case, the Board prohibited even one on-channel stock watering dam from being constructed by Landers, which, by itself, certainly could not harm Romey‘s vested water rights. The Board‘s decision in effect holds that the construction of a single on-channel dam for stock watering purposes constitutes “waste“.
This clearly demonstrates the vagueness of the statutory language. It seems clear that the statute as written constitutes an unconstitutional delegation of power by the legislature to the administrative agency. The power of the legislature to delegate certain of its functions to administrative bodies only exists if that power is given with sufficient guidelines and standards to guide and restrict the agency‘s actions. This principle was stated in Boe v. Foss, 76 S.D. 295, 313, 77 N.W.2d 1, 11 (1956) as follows:
Inherent in the division of our state government into three distinct dеpartments ... is the principle that the Legislature cannot abdicate its essential power to enact basic policies into law, or delegate such power to any other department or body. Equally as fundamental and settled is the principle that having written broad policy into law the Legislature, in the execution of that policy, can delegate quasi-legislative power or functions to executive or administrative officers or agencies, provided it adopts understandable standards to guide its delegate in the exercise of such powers. Id. 76 S.D. at 313, 77 N.W.2d at 11. (citations omitted).
Absent such “understandable standards“, the Board in this case was free to impose its own definition of “waste” without regard to applicable law. Here, the Board determined that “waste” encompassed the construction of any and all stock dams on-channel, yet, there is not a single statute, nor duly adopted regulation, that authorizes such a determination.
In Sarasota County v. Barg, 302 So.2d 737, 742 (Fla. 1974), it is stated that:
“When a statute is couched in vague and uncertain terms or is so broad in scope that no one can say with certainty, from the terms of the law itself, what wоuld be deemed an infringement of the law, it must be held unconstitutional as attempting to grant to the administrative body the power to say what the law shall be ....” [emphasis in original]
The determination of what conduct falls within the proscription of these ambiguous provisions is left to the unbridled discretion of those responsible for applying and enforcing the act. This amounts to an unrestricted delegation of legislative authority.
Quoting in part from Conner v. Joe Hatton, Inc., 216 So.2d 209, 211 (Fla. 1968).
It seems clear that
The fact that appellee Romey knew appellant Landers would not comply with a mere declaratory ruling, and therefore requested the coercive relief which followed, does not confer jurisdiction to the Board to order such coercive relief. Indeed, the trial court conceded that the Board was without jurisdiction to order such coercive and
It is interesting to note that in this case if Landers had not taken an appeal from the Board‘s decision, the circuit court could never have invоked its claimed power to coerce the Board‘s judgment that the 35 dams be removed. Furthermore, it seems to me that aside from the constitutional vagueness issue, a less coercive measure could have been ordered in order to satisfy the claim of Romey that the dams infringed upon his right of irrigation.
Accordingly, I would reverse the decision of the trial court and the Board for the reasons above stated.
I am hereby authorized to state that MORGAN, J., joins in this dissent.
STATE of South Dakota, Plaintiff and Appellee, v. Eugene RUFENER, Defendant and Appellant.
No. 15039.
Supreme Court of South Dakota.
Considered on Briefs March 17, 1986. Decided Aug. 13, 1986.
Rehearing Granted Sept. 30, 1986.
