Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 1 of 59 Page 1 of 4
Lary C. Walker, ISB No. 1303 WALKER LAW OFFICE 232 East Main Street PO Box 828 Weiser, ID 83672 Telephone: (208) 414-0390 Fax: (208) 414-0404 Email: [email protected] and Cecilia Fex, pro hac vice (DC Bar No. 435061) ACKERSON KAUFFMAN FEX , PC 1250 H Street, N.W., Suite 850 Washington, DC 20005 Telephone: (202) 833-8833 Fax: (202) 833-8831 Email: [email protected] Counsel for Plaintiffs' Class UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO _________________________________________ ) ROBERT HASH and GERLENE HASH, et al., ) ) Plaintiffs, ) ) Case No. CV99-324S-MHW v. ) ) Honorable Mikel H. Williams UNITED STATES OF AMERICA ) ) Defendant. ) _________________________________________ ) CLASS REPRESENTATIVES' RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AS TO THE CATEGORY 1 LANDS Class Representatives ("Plaintiffs"), through counsel, hereby respond in opposition to Defendant's Motion for Summary Judgment as to the Category 1 Lands and state as follows:
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 11, Page 1
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 2 of 59 Page 2 of 4
The United States Court of Appeals for the Federal Circuit when remanding the matter of Category 1 parcels back to this Court, instructed this Court as follows: "[o]n the railway's abandonment of its right-of-way these owners were disencumbered of the railway easement, and upon conversion of this land to a public trail, these owners' property interests were taken for public use, in accordance with the principles set forth in the Preseault cases." Hash v. United States, 408 F.3d 1308, 1318 (Fed. Cir. 2005). Under the mandate, liability is established and the proceedings under Category 1 shall proceed to assessment of damages: "On remand the district court shall determine just compensation on the conditions that apply to these [Category 1] landowners." Id. As such, Plaintiffs respectfully submit that this Court has no jurisdiction to reconsider the issue of whether under the allegedly broad scope of the 1875 Act easement, the government retains rights to use the easement upon the discontinuance of the use of the right of way by the railroad. Accordingly, granting the Defendant's motion for summary judgment would run directly counter to the Federal Circuit's holding and mandate. In the alternative, Plaintiffs respectfully submit that the Court should grant their crossmotion for summary judgment and find that the United States is liable for a taking as to Category 1 easements for the reasons set forth in their cross-motion for summary judgment. For these reasons and as set forth in more detail in their memorandum in support of their cross-motion for summary judgment and response in opposition to Defendant's motion for summary judgment (Doc. No. 155.) as to the Category 1 Lands ("Memorandum"), Plaintiffs respectfully submit (1) the Federal Circuit has issued a mandate as to Category 1 which has removed from this Court's jurisdiction the question of liability and requires this Court to proceed to determinations concerning compensation due to Class Members who are eligible to receive damages; or in the alternative, (2) the Court should deny Defendant's motion for summary 2
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 11, Page 2
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 3 of 59 Page 3 of 4
judgment and grant Plaintiffs motion for summary judgment and find the Defendant liable for the taking of property burdened by 1875 Act railway easements. Dated: July 12, 2006 Respectfully submitted, ACKERSON KAUFFMAN FEX , PC /s/ Cecilia Fex Email: [email protected]__________ CECILIA FEX, pro hac vice (DC Bar No. 435061) 1250 H Street, N.W., Suite 850 Washington, DC 20005 Telephone: (202) 833-8833 Fax: (202) 833-8831 Of Counsel: Lary C. Walker, ISB No. 1303 WALKER LAW OFFICE 232 East Main Street PO Box 828 Weiser, ID 83672 Telephone: (208) 414-0390 Fax: (208) 414-0404 Email: [email protected] Counsel for Plaintiffs' Class
3
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 11, Page 3
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 4 of 59 Page 4 of 4
CERTIFICATE OF SERVICE The undersigned hereby certifies that on the 12th day of July, 2006, I electronically filed Class Representatives' Response in Opposition to Defendant's Motion for Summary Judgment as to the Category 1 Lands, through the CM/ECF system, which caused the following parties or counsel to be served with this document by electronic means, as more fully reflected in the Notice of Electronic Filing:
Kristine S. Tardiff, Counsel for Defendant [email protected]
/s/ Cecilia Fex Email: [email protected] Counsel for Plaintiffs' Class
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 11, Page 4
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 5 of 59 Page 1 of 5
Lary C. Walker, ISB No. 1303 WALKER LAW OFFICE 232 East Main Street PO Box 828 Weiser, ID 83672 Telephone: (208) 414-0390 Fax: (208) 414-0404 Email: [email protected] and Cecilia Fex, pro hac vice (DC Bar No. 435061) ACKERSON KAUFFMAN FEX , PC 1250 H Street, N.W., Suite 850 Washington, DC 20005 Telephone: (202) 833-8833 Fax: (202) 833-8831 Email: [email protected] Counsel for Plaintiffs' Class UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO _________________________________________ ) ROBERT HASH and GERLENE HASH, et al., ) ) Plaintiffs, ) ) Case No. CV99-324S-MHW v. ) ) Honorable Mikel H. Williams UNITED STATES OF AMERICA ) ) Defendant. ) _________________________________________ ) CLASS REPRESENTATIVES' RESPONSE TO DEFENDANT'S PROPOSED FINDINGS OF UNCONTROVERTED FACT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AS TO THE CATEGORY 1 LANDS Pursuant to L.R. 7.1(c)(2), Class Representatives ("Plaintiffs"), though counsel, submit their response to the Defendant's Proposed Findings of Uncontroverted Fact in Support of its Motion for Summary Judgment as to the Category 1 lands which the Defendant contends
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 12, Page 1
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 6 of 59 Page 2 of 5
are not in dispute. (a) (b) Defendant's Proposed Fact 1: Plaintiffs accept; Defendant's Proposed Fact 2: Plaintiffs accept with comment. The fact is
accurate but taken out of context. Defendant states, "[i]n the early days of Idaho settlement, prior to the arrival of the Railroad, `a trail up the Weiser River through the Council Valley became the primary avenue of travel for pack trains carrying supplies from Boise to the gold camps at Warren and Florence.'" To the extent that the Defendant's fact suggest that "the arrival of the railroad" was imprinted on the "trail up the Weiser River", however is inaccurate and not a fact. There is nothing in the record and no evidence, to the best of our knowledge and belief, that suggests the railroad right of way was placed on or along the same path as this early trail. (c) Defendant's Proposed Fact 3: Plaintiffs accept with comment. The railroad did
arrive in Weiser, ID in the early 1880's, however this railroad corridor was constructed and controlled by the Oregon Short Line Railroad Company and, to the best of our knowledge and belief, is not part of the railroad right of way subject to this litigation. DALE FISK AND DON DOPF, The Story of the Pacific & Idaho Northern Railroad 8 (Don Dopf, ed., 2001). (d) Defendant's Proposed Fact 4: Plaintiffs accept with comment. It was not the
Pacific and Idaho Northern Railway that submitted the 1894 map. It was the Weiser and Idaho Northern Railway Company, Limited, who submitted the 1894 map and they never began construction of the corridor. (Pls. Class Cert. Brief at 3; and, FISK AND DOPF, supra, at 14.) (e) Defendant's Proposed Fact 5: Plaintiffs accept with comment. The fact is
incomplete. The maps were approved by the Secretary of the Department of Interior on April 19, 1900. (Pls. Class Cert. Brief at 4.) 2
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 12, Page 2
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 7 of 59 Page 3 of 5
(f) (g) (h) (i)
Defendant's Proposed Fact 6: Plaintiffs accept. Defendant's Proposed Fact 7: Plaintiffs accept. Defendant's Proposed Fact 8: Plaintiffs accept. Defendant's Proposed Fact 9: Plaintiffs accept with comment. This proposed fact
is incomplete. Please refer to Class Representatives' Proposed Findings of Uncontroverted Fact in Support of their Cross-Motion for Summary Judgment as to the Category 1 Lands, ¶¶ 9-13, for supplemental/additional facts. (j) (k) (l) Defendant's Proposed Fact 10: Plaintiffs accept. Defendant's Proposed Fact 11: Plaintiffs accept. Defendant's Proposed Fact 12: Plaintiffs accept with comment. This proposed
fact is incomplete. Please refer to Class Representatives' Proposed Findings of Uncontroverted Fact in Support of their Cross-Motion for Summary Judgment as to the Category 1 Lands, ¶16, for supplemental/additional facts. (m) Defendant's Proposed Fact 13: Plaintiffs accept with comment. This proposed
fact is incomplete. Please refer to Class Representatives' Proposed Findings of Uncontroverted Fact in Support of their Cross-Motion for Summary Judgment as to the Category 1 Lands, ¶17, for supplemental/additional facts.
3
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 12, Page 3
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 8 of 59 Page 4 of 5
Dated: July 12, 2006
Respectfully submitted, ACKERSON KAUFFMAN FEX , PC /s/ Cecilia Fex Email: [email protected]__________ CECILIA FEX, pro hac vice (DC Bar No. 435061) 1250 H Street, N.W., Suite 850 Washington, DC 20005 Telephone: (202) 833-8833 Fax: (202) 833-8831
Of Counsel: Lary C. Walker, ISB No. 1303 WALKER LAW OFFICE 232 East Main Street PO Box 828 Weiser, ID 83672 Telephone: (208) 414-0390 Fax: (208) 414-0404 Email: [email protected] Counsel for Plaintiffs' Class
4
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 12, Page 4
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 165
Filed 12/01/2006 Filed 07/12/2006
Page 9 of 59 Page 5 of 5
CERTIFICATE OF SERVICE The undersigned hereby certifies that on the 12th day of July, 2006, I electronically filed Class Representatives' Response to Defendant's Proposed Findings of Uncontroverted Fact in Support of its Motion for Summary Judgment as to the Category 1 Lands, through the CM/ECF system, which caused the following parties or counsel to be served with this document by electronic means, as more fully reflected in the Notice of Electronic Filing:
Kristine S. Tardiff, Counsel for Defendant [email protected]
/s/ Cecilia Fex Email: [email protected] Counsel for Plaintiffs' Class
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 12, Page 5
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 10of 20 Page 1 of 59
Kristine S. Tardiff NH Bar No. 10058 United States Department of Justice Environment & Natural Resources Division Natural Resources Section 53 Pleasant Street, 4th Floor Concord, NH 03301 TEL: (603) 230-2583 FAX: (603) 225-1577 EMAIL: [email protected] Attorney for Defendant IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO __________________________________________ ) ROBERT HASH and GERLENE HASH, et al., ) ) Plaintiffs, ) Case No. CV99-324S-MHW ) v. ) ) UNITED STATES OF AMERICA, ) ) Defendant. ) __________________________________________) DEFENDANT'S REPLY BRIEF IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AS TO THE CATEGORY 1 (1875 ACT) LANDS
Dated: July 28, 2006
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 1
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 11of 20 Page 2 of 59
TABLE OF CONTENTS I. The Federal Circuit's Mandate Does Not Preclude Further Proceedings on Issues Not Previously Addressed by This Court . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 The Current Use of the 1875 Act Easements Does Not Exceed the Scope of Those Easements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 A. B. The Scope of the 1875 Act Easements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Railbanking Does Not Exceed the Scope of the 1875 Act Easements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Interim Trail Use Does Not Exceed the Scope of the 1875 Act Easements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
II.
C.
III.
Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
i
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 2
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 12of 20 Page 3 of 59
TABLE OF AUTHORITIES
CASES Abbott v. Nampa Sch. Dist. No. 131, 808 P.2d 1289 (Idaho (1991) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Barnard v. Wabash R. Co., 208 F.2d 489 (8th Cir. 1953) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Barney v. Burlington N. R.R. Co., Inc., 490 N.W.2d 726 (S.D. 1992) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Chevy Chase Land Co. v. United States, 733 A.2d 1055 (Md. 1999) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 6, 7, 8, 13, 14 Coulsen v. Aberdeen-Springfield Canal Co., 277 P. 542 (Idaho 1929) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Exxon Chem. Patents, Inc. v. Lubrizol Corp., 137 F.3d 1475 (Fed. Cir. 1998) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Great Northern Ry. Co. v. United States, 315 U.S. 262 (1942) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4, 7 Hash v. United States, 403 F.3d 1308 (Fed. Cir. 2005) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 3 Laitram Corp. v. NEC Corp., 115 F.3d 947 (Fed. Cir. 1997) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Preseault v. ICC, 494 U.S. 1 (1990) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 3 Preseault v. United States, 100 F.3d 1525 (Fed. Cir. 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2, 3, 9, 10, 11, 14 Rieger v. Penn Cent. Corp., No. 85-CA-11, 1985 WL 7919 (Ct. App. Greene County, Ohio, May 21, 1985) . . . . . . 14 Russello v. United States, 464 U.S. 16 (1983) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 ii
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 3
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 13of 20 Page 4 of 59
Singleton v. Wulff, 428 U.S. 106 (1976) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Smith v. Townsend, 148 U.S. 490 (1893) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Toews v. United States, 376 F.3d 1371 (Fed. Cir. 2004) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 9, 11, 12 Washington Wildlife Pres., Inc. v. State of Minnesota, 329 N.W.2d 543 (Minn. 1983), cert. denied, 463 U.S. 1209 (1983) . . . . . . . . . . . . . . . . 14
OTHER 74 C.J.S. Railroads §100 (1956 ed.) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Norman J. Singer, 2A Sutherland Statutory Construction, § 51.02 (6th ed. 2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
iii
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 4
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 14of 20 Page 5 of 59
I.
The Federal Circuit's Mandate Does Not Preclude Further Proceedings on Issues Not Previously Addressed by This Court In response to Defendant's motion for summary judgment on the Category 1 (1875 Act)
lands, Plaintiffs first assert that the Court is precluded from addressing liability issues because liability already has been determined. Pls.' Mem. at 6-9. Plaintiffs are incorrect. The issues previously presented to and decided by this Court were limited to title issues: whether the Railroad acquired fee simple title to the lands comprising the subject right-of-way or only an easement and, with respect to the Category 1 lands, whether the United States retained a reversionary interest in those lands. As stated in Defendant's brief on the title questions: [A] determination by the Court that the Railroad acquired an easement . . . would not end the liability inquiry in this case. If the Railroad is found to have acquired only an easement, additional questions that would need to be resolved include: . . . (2) whether the railbanking and interim trail use of the right-of-way is within the scope of the easement so that the easement "do[es] not even as a matter of state law revert upon interim use as nature trails[,]" . . . . These and other ownership and liability-related questions have been reserved for a subsequent briefing in this case. Def.'s Brief at 3 n.5 (May 31, 2001) (citations omitted and emphasis added) (Doc. 81). As a result of this Court's decision of November 27, 2001 (Doc. 88), the entry of partial final judgment under Fed. R. Civ. P. 54(b) (Docs. 107108), and Plaintiffs' appeal of the title-related questions, this Court never reached the question of liability with respect to Category 1. Despite the clear procedural history of this case, Plaintiffs contend that the Federal Circuit went beyond the questions actually decided by this Court and found Defendant liable for a taking of the Category 1 lands. This contention is contrary to the general rule "that a federal appellate court does not consider an issue not passed upon below." Singleton v. Wulff, 428 U.S. 106, 120 (1976); see also Laitram Corp. v. NEC Corp., 115 F.3d 947, 952 (Fed. Cir. 1997) ("The scope of our review, and our power to review, was limited to the sole order that was appealed."); 1
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 5
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 15of 20 Page 6 of 59
Exxon Chem. Patents, Inc. v. Lubrizol Corp., 137 F.3d 1475, 1478 (Fed. Cir. 1998) ("it would be incorrect to conclude that the court's mandate encompassed an issue that was not presented to the court"). In addition, Plaintiffs' contention is based on an overly narrow reading of the Federal Circuit's decision. The Federal Circuit concluded "that the land of Category 1 is owned in fee by the landowners, subject to the railway easement" and reversed this Court's contrary conclusion. Hash v. United States, 403 F.3d 1308, 1318 (Fed. Cir. 2005). Plaintiffs' argument that the Federal Circuit reached and resolved the question of liability relies on the court's statement that "[o]n remand the district court shall determine just compensation on the conditions that apply to these landowners." Id. However, the Federal Circuit also directed that further proceedings be "in accordance with the principles set forth in the Preseault cases." Id. This additional instruction is important because in Preseault the Supreme Court expressly recognized that "under any view of takings law, only some rail-to-trail conversions will amount to takings[,]" noting that some rights-of-way "are held as easements that do not even as a matter of state law revert upon interim use as nature trails."1 Preseault v. ICC, 494 U.S. 1, 16 (1990); accord Preseault v. United States, 100 F.3d 1525, 1532 (Fed. Cir. 1996). Thus, in order for further proceedings to be in accordance with the Preseault decisions, this Court must address and resolve the question of whether the current uses of the 1875 Act easements for railbanking and interim trail use purposes falls within the scope of those easements, in which case there would be no taking and no compensation due "on the conditions that apply to these landowners." Hash, 403 F.3d at 1318.2
1
This same principle applies to easements created under federal law.
Plaintiffs also support their argument that liability has already been established by pointing to a perceived overlap in Defendant's arguments on the title issues and its current 2
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 6
2
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 16of 20 Page 7 of 59
Plaintiffs' attempt to bypass the merits of this liability inquiry, which was never presented to or resolved by this Court or by the Federal Circuit, should be rejected. II. The Current Use of the 1875 Act Easements Does Not Exceed the Scope of Those Easements There is no dispute in this case that the Railroad acquired an easement under the 1875 Act directly from the United States. However, as noted above, the fact that the railroad only acquired an easement is not outcome determinative with respect to Plaintiffs' takings claims. See Preseault, 494 U.S. at 16 n.9 (citing cases in which "state courts have held that trail use does not constitute abandonment of a right-of-way for public travel so as to trigger reversionary rights"); Preseault, 100 F.3d at 1552 (if the terms of the railroad's easement are broad enough to encompass trail use, then "the servient estate holder would not be in a position to complain about the use of the easement for a permitted purpose"). Instead, the disputed question of liability in this case turns on the determination of the scope of the easements created under the 1875 Act. The resolution of this question requires the Court to determine whether the uses of the subject right-of-way authorized by the Trails Act the preservation of the corridor for future active rail use (railbanking) and interim trail use are permissible uses of the right-of-way and thus do not result in a taking of the Plaintiffs' alleged right to regain unencumbered fee title and possession of the right-of-way lands.
arguments in support of its position that railbanking and interim trail use do not exceed the scope of the easement created under the 1875 Act. Regardless, any such overlap is irrelevant because the two legal questions are distinct. The issue previously before this Court and before the Federal Circuit was a title issue, focusing on whether the United States had retained any ownership interest in the 1875 Act easements. That issue was resolved by the Federal Circuit. The issue now before the Court is whether the current uses of these easement i.e., railbanking and/or interim trail use fall within the scope of the 1875 Act easements. 3
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 7
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 17of 20 Page 8 of 59
A.
The Scope of the 1875 Act Easements
Plaintiffs contend that the easements created under the 1875 Act were limited to railroad purposes, and that the present uses of the subject easements are not railroad purposes. They are incorrect on both points. To determine the scope of the easements created under the 1875 Act, we begin with the language of the Act, which "is to be liberally construed to carry out its purposes." Great N. Ry. Co. v. United States, 315 U.S. 262, 272 (1942). The only language that Plaintiffs cite to support their assertion that the easement created under the 1875 Act is limited to "railroad purposes" is Section 4 of the Act. Pls.' Mem. at 13-14. However, even a cursory review of Section 4 reveals that it includes no such restrictive language. To the contrary, the 1875 Act employs broad, nonrestrictive language to grant "the right of way through the public lands of the United States" to any railroad that complies with the conditions set forth in the Act. 1875 Act, Sec. 1. There is no language in the Act that limits the use of the right of way to "railroad purposes." Moreover, the language relied on by Plaintiffs from Section 4 of the Act simply provides that, after the creation of such a right of way, all "lands over which such right of way shall pass shall be disposed of subject to such right of way[.]" 1875 Act, Sec. 4. This provision does not further define or limit the scope of the right of way created under the Act. In addition, a review of similar statutes reveals that if Congress wanted to restrict the use of the rights of way created under the 1875 Act to "railroad purposes" or any other specific uses, it knew how to do so. For example, in 1884 Congress granted a right of way to the Southern Kansas Railway. Act of July 4, 1884, 23 Stat. L. 73. Section 2 of the 1884 statute "granted a right of way, and also provided that the land taken therefor should be used only for the construction and operation of railroad, telegraph, and telephone lines; and that whenever any 4
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 8
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 18of 20 Page 9 of 59
portion thereof ceased to be so used it should revert to the nation or tribe of Indians from which it was taken." Smith v. Townsend, 148 U.S. 490, 498 (1893). In contrast, the 1875 Act simply grants "the right of way through the public lands of the United States," without any of the use limitations found in statutes such as the 1884 Act. Plaintiffs' attempt to read such limitations into the 1875 Act when Congress chose not to include such limitations must be rejected. See Norman J. Singer, 2A Sutherland Statutory Construction § 51.02 at 199 (6th ed. 2000) ("if words used in a prior statute to express certain meaning are omitted, it will be presumed that a change of meaning was intended"); accord Russello v. United States, 464 U.S. 16, 23 (1983) ("`[W]here Congress includes particular language in one section of a statute but omits it in another section of the same Act, it is generally presumed that Congress acts intentionally and purposely in the disparate inclusion or exclusion.'") (citation omitted). The difference between the broad, general language of the grant in the 1875 Act and the more specific, limiting language of the grant in the 1884 Act is also evident from a comparison of the railroad deeds at issue in the cases relied upon by the parties. For example, Plaintiffs rely heavily on Toews v. United States, 376 F.3d 1371 (Fed. Cir. 2004). Applying California state law, the Toews court held that trail use exceeded the scope of the easement granted by the deed at issue in that case, which had conveyed a right of way for a proposed railroad and provided that the land would revert to the grantor if the railroad "permanently discontinue[s] the use of said railroad[.]" Id. at 1373. Notably, in reaching its decision, the Toews court contrasted the deed before it with the "broad language, non-specific in the nature or scope of the use" found in the deed at issue in Chevy Chase Land Co. v. United States, which granted the railroad "a free and perpetual right of way." Id. at 1380. Applying Maryland law to interpret this particular deed, the Maryland Court of Appeals first noted that "[n]o language in the deed in the instant case suggests 5
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 9
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 10 of 20 Page 19 of 59
that the right-of-way was limited to railroad purposes only (and much less so to freight railroad purposes, as the land company contends)." Chevy Chase Land Co. v. United States, 733 A.2d 1055, 1073 (Md. 1999); id. ("nowhere does language `for railroad purposes' appear, and there are no other express limitations on the use of the right-of-way"). The Chevy Chase court also noted that the broad language employed in the deed "suggests that the use of the easement was to be dynamic, i.e., adaptable to the evolving circumstances and transit needs of those intended to benefit from the right-of-way in particular the general public whom the land company was attempting to attract to the areas served by the railroad." Id. Based on the broad language employed and the absence of any restrictive "railroad purposes" language, the court held that the scope of the easement conveyed by this deed allowed for trail use. Id. at 1076. The language of the 1875 Act, like the language in the Chevy Chase deed, is broad, nonspecific language that provides for the grant of a right-of-way, without any of the use limitations found in contemporaneous statutes such as the 1884 Act or in railroad deeds such as the one interpreted in Toews.3 This provides yet another reason to reject Plaintiffs' attempt to read
Plaintiffs' comparison of the 1875 Act with the Alaska Act of 1898 (Pls.' Mem. at 16) is misplaced. The purpose of the Alaska Act was to open up Alaska to settlement under the Homestead Act. Act of May 14, 1898, ch. 299, 30 Stat. 409 (codified as 43 U.S.C. §§ 942-1 to 942-9). To facilitate the settlement of this new and vast area, the Act granted rights-of-way to railway companies and rights-of-way for wagon road development on the conditions specified in the Act. The Alaska Act also expressly protects public access to Alaska's navigable waters and shore line by limiting both homestead entries and railroad rights-of-way along navigable waters (Sections 1 & 2), and by reserving a strip of land between tracts entered under the Act that abut navigable waters and another strip of land parallel to the shore line of all navigable waters "for the use of the public as a highway" (Sec. 10). The reservation of such strips from homestead entry and from any grant to a railroad is irrelevant to the interpretation of the 1875 Act because the question presented in this case is no longer whether the United States retained or reserved a strip of land for public highway purposes, but whether the scope of the right-of-way created under the 1875 Act is so restrictive as to preclude its use for any public transportation use other than the running of trains. Plaintiffs' comparison of the 1875 Act with the 1862 Union Pacific Land Grant Act (Pls.' 6
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 10
3
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 11 of 20 Page 20 of 59
restrictive language into the 1875 Act that Congress did not put there. Plaintiffs next attempt to support their assertion that the 1875 Act easements are limited to "railroad purposes" by a series of block quotations from some regulations governing federally created rights-of-way. Pls.' Mem. at 15. However, these block quotes simply mirror the Federal Circuit's conclusion in this case that the railroad acquired an easement under the 1875 Act and that the subsequent patentees acquired fee title to the land "subject to" this easement. The regulations quoted by Plaintiffs do not address the question of what uses of the right-of-way are permissible, and thus do not answer or provide any guidance on the question presented in this case. The case law Plaintiffs rely on (Pls.' Mem. at 13-14) suffers from this same defect.4 In sum, there is no basis for concluding that the easements created under the 1875 Act were strictly limited, as Plaintiffs contend, to "railroad purposes only." Pls.' Cross-Mot. at 2. To the contrary, the easements created under the 1875 Act are broad, general easements that lack any
Mem. at 16 n.6) is equally misplaced. Indeed, the fact that the 1862 Act contains express conditions and limitations on the grant to the railroad provided therein further illustrates the point made above that, in the absence of such express limitations or conditions, a grant will be construed broadly and in a manner that furthers the intended purpose of the Act. See, e.g., Chevy Chase, 733 A.2d at 1074 ("The language of the easement can grant to the easement holder a good deal of discretion in the use of the easement or limit the use very narrowly; if the grant is not clear, the court will interpret the scope of the easement in favor of `free and untrammeled use of the land.'" (quoting 7 Thompson on Real Property § 60.04(a), at 451 (Thomas ed. 1994))). Moreover, the 1862 Act is one of the railroad land grant acts that fell into disfavor and led to what Plaintiffs' acknowledge was a "sharp change in Congressional policy" leading up to the enactment of the 1875 Act. Pls.' Mem. at 3-4. The decision in Great Northern, 315 U.S. at 276, does quote from a House committee report on a subsequent bill as stating that the right originally conferred by the 1875 Act was "an easement or use for railroad purposes." However, the Great Northern court quotes this language simply to support its holding that the railroad acquires only an easement under the 1875 Act. The court did not address the scope of the easement created under the 1875 Act beyond finding that Congress did not grant the railroads the right to remove minerals from the servient estate that is subject to the 1875 Act easement. 7
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 11
4
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 12 of 20 Page 21 of 59
restrictive use language. Like easement granted by the deed in Chevy Chase, such language "suggests that the use of the easement was to be dynamic, i.e., adaptable to the evolving circumstances and transit needs of those intended to benefit from the right-of-way in particular the general public whom the land company was attempting to attract to the areas served by the railroad." Chevy Chase, 733 A.2d at 1073. Idaho applies these same common law principles in the interpretation of easements.5 As explained by the Supreme Court of Idaho, an easement granted or reserved in general terms, without any limitations as to its use, is one of unlimited reasonable use. It is not restricted to use merely for such purposes of the dominant estate as are reasonably required at the time of the grant or reservation, but the right may be exercised by the dominant owner for those purposes to which that estate may be subsequently devoted. Thus, there may be an increase in the volume and kind of use of such an easement during the course of its enjoyment. 25 Am. Jur. 2d Easements and Licenses § 74, pp. 479-80 (1966). The degree of change that will be allowed in the use of an easement differs with the manner in which the easement was conveyed, the language of conveyance, and the use of the servient estate before and after the conveyance. See 5 Restatement of Property § 483, p. 3010 (1944). Abbott v. Nampa Sch. Dist. No. 131, 808 P.2d 1289, 1293 (Idaho 1991). As set forth in
Although common law may aid in the interpretation of the 1875 Act and the easement created thereunder, Plaintiffs incorrectly assert, without any legal support, that the Railroad received nothing more than a "common law easement" under the 1875 Act. Pls.' Mem. at 18. To the contrary, unlike common law easements, it is well established that railroad easements are perpetual and exclusive use easements. E.g., Barnard v. Wabash R. Co., 208 F.2d 489, 494 (8th Cir. 1953) ("A railroad right of way has the attributes of a fee, including perpetuity and exclusive use and possession."); Coulsen v. Aberdeen-Springfield Canal Co., 277 P. 542, 544-45 (Idaho 1929) (distinguishing grants of railroad rights-of-ways from other similar grants due to the attributes of such rights-of-way, including perpetual and continuous use and exclusive possession); see also 74 C.J.S. Railroads § 100 (1956 ed.) (noting the "general rule" that a railroad has the right to "the uninterrupted and exclusive possession, use, and control of the surface of the land constituting its right of way" and that a railroad may occupy and use its right of way "at any time against all persons, even the owner of the fee"). The owner of the servient estate thus has no right to possess or use the lands burdened by a railroad easement. Accordingly, a shift in use to railbanking and interim trail use does not further burden the servient estate. 8
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 12
5
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 13 of 20 Page 22 of 59
Defendant's opening brief and in Sections II.B. and II.C. below, railbanking and interim trail use are both permissible uses of a dynamic and adaptable general easement such as the one created under the 1875 Act. Alternatively, even if the Court were to find that Congress intended to limit the easements created under the 1875 Act to "railroad purposes," the Court would still need to determine whether railbanking and interim trail use fall within the scope of that restrictive use easement. As set forth below, railbanking is a railroad purpose and interim trail use is consistent with and furthers railroad purposes by aiding and facilitating the preservation of railroad corridors for future railroad uses and needs. Accordingly, even under Plaintiffs' restrictive interpretation of the 1875 Act, the present uses of the 1875 Act easements are permissible and thus do not constitute a taking of the Plaintiffs' interest in the servient estate. B. Railbanking Does Not Exceed the Scope of the 1875 Act Easements
As set forth in Defendant's opening memorandum, the Trails Act authorizes two distinct present uses of the 1875 Act right-of-way at issue in this case: (1) the preservation of a railroad corridor or right-of-way for future rail use (i.e., railbanking), and (2) interim trail use. Def.'s Mem. at 21-23. The resolution of Defendant's motion for summary judgment requires the Court to determine whether each of these present uses falls within the scope of the 1875 Act easements. Plaintiffs attempt to divert the Court's attention away from considering the importance of railbanking as an independent and legitimate present use of the subject right-of-way by focusing almost exclusively on interim trail use and dismissing railbanking as "irrelevant" to the question of whether a taking occurred. Pls.' Mem. at 26-28. To support this argument, Plaintiffs rely on Preseault v. United States, supra, and Toews v. United States, 376 F.3d 1371 (Fed. Cir. 2004). Both decisions are distinguishable and neither decision controls the analysis in the present case. 9
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 13
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 14 of 20 Page 23 of 59
Preseault involved a railroad easement created under and governed by Vermont state law. The Federal Circuit determined that this easement was abandoned and extinguished as a matter of Vermont law in 1975 and, therefore, that no railroad easement existed when, some 10 years later, a Notice of Interim Trail Use or "NITU" was issued pursuant to the Trails Act, and a public trail was established where the original railroad easement had been located. 100 F.3d at 1545-51. Based on these determinations, the Federal Circuit held that the establishment of a public trail in 1986 constituted the taking of a new easement that deprived the plaintiffs of their right to exclusive possession of their then-unencumbered fee title. Id. at 1550-51. Alternatively, the Federal Circuit held that even if the railroad easement had not been abandoned and extinguished under state law in 1975, the establishment of a public trail in 1986 still constituted a taking because that use "could not be justified under the terms and within the scope of the existing easements for railroad purposes."6 Id. at 1550. Significantly, however, the Federal Circuit emphasized in Preseault that "[w]e do not hold that every exercise of authority by the Government under the Rails-to-Trails Act necessarily will result in a compensable taking." Id. at 1552. In particular, the Preseault court expressly acknowledged that even when a railroad acquires only an easement, "if the terms of the easement when first granted are broad enough under then-existing state law to encompass trail use, the servient estate holder would not be in a position to complain about the use of the easement for a permitted purpose." Id. The Federal Circuit then explained that,
This alternative ruling, which is based on an assumption contrary to the holding of the case (that the easement in question had not been abandoned and extinguished) is, of course, dictum. See Preseault, 100 F.3d at 1541 ("The argument on this issue [i.e., scope of the easements] assumes that the easements were still in existence in 1986, and for purposes of this part of the discussion we assume they were.") (emphasis added)). 10
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 14
6
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 15 of 20 Page 24 of 59
Whether, at the time a railroad applies to abandon its use of an easement limited to railroad purposes, a taking occurs under an ICC order to "railbank" the easement for possible further railroad use, and allowing in the interim for use of the easement for trail purposes, is a question not now before us. We offer no opinion at this time on that question. Id. (emphasis added) (footnote omitted). These limitations are significant because the question that was "not now before" the Federal Circuit in Preseault is the very question that is now before this Court: whether a taking occurred as a result of the issuance of the NITU, which authorized the railbanking of the subject right-of-way and allowed, in the interim, for the 1875 Act easements to be used for trail purposes. Because the Federal Circuit "offer[ed] no opinion" on this question in Preseault, its decision in that case is not controlling here. Finally, Plaintiffs rely on the statement in the concurring opinion in Preseault that "[t]he vague notion that the State [of Vermont] may at some time in the future return the property to the use for which it was originally granted, does not override its present use of that property inconsistent with the easement. That conversion demands compensation." Preseault, 100 F.3d at 1554 (Rader, J., concurring). However, this limited statement is not a determination that railbanking exceeded the scope of the subject easement. To the contrary, the concurring judge simply pointed out that the present use of the easement as a trail was inconsistent with the easement and "[t]hat conversion" i.e., the imposition of trail use requires compensation. Id. Accordingly, the concurring opinion simply reveals that, depending on the applicable law, even where railbanking is found to be a permissible use of an existing easement, allowing interim trail use on that easement may exceed the scope of the existing easement and require compensation. In Toews, the right-of-way in question was created by a written "Agreement for Right of Way" between a private landowner and the railroad, which provided that "if said Railroad Company shall permanently discontinue the use of said railroad the land and Rights of Way shall 11
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 15
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 16 of 20 Page 25 of 59
at once revert to the [grantor]." Toews, 376 F.3d at 1373. Applying California law, the Toews court held that this agreement conveyed an easement limited to railroad use. Id. at 1381. The court concluded that scope of this easement did not "encompass the new use as a recreational trail," id., and that the doctrine of shifting public uses under California law did not allow a change in use from railroad use to trail use. Id. at 1375-81. Having concluded that a new easement for a recreational trail had been taken, and with the parties having stipulated to the just compensation due for such taking (id. at 1375), the Toews court did not need to analyze whether railbanking, as a separate and distinct use of the subject right-of-way, also exceeded the scope of the easement in question under California law. See id. at 1381 (finding that "speculation" over the possibility that the right-of-way might be used for light rail or other railroad service in the future does not justify denying compensation for the current use as a trail, which was found to exceed the scope of the easement). In sum, the issues presented in Preseault and Toews turned on state law. Although the analytical framework in this case is the same, the determination of whether railbanking and interim trail use fall within the scope of the 1875 Act easements turns on federal law, not state law. For this reason alone, the Federal Circuit's decisions in Preseault and Toews are not controlling and Plaintiffs' reliance on those decisions is misplaced. Moreover, a review of the Preseault and Toews decision reveals that the Federal Circuit did not reach the merits of the precise question presented here: is the preservation of the subject right-of-way for future rail use a permitted use of the 1875 Act easement? Indeed, this appears to be a question of first impression that is now squarely before the Court in this case. As detailed in Defendant's opening memorandum, the preservation of the 1875 Act easements for future rail use is itself a present use of those easements. Def.'s Mem. at 21-23. 12
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 16
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 17 of 20 Page 26 of 59
Regardless of whether the Court finds that the right-of-way easements created under 1875 Act were for public transportation purposes, or whether those easements were limited to "railroad purposes," railbanking falls within the scope of those easements. Accordingly, railbanking the subject easements does not further burden the interests of the servient estate holders and does not constitute a taking in this case. C. Interim Trail Use Does Not Exceed the Scope of the 1875 Act Easements
In addition to erroneously portraying railbanking as "irrelevant," Plaintiffs also attempt to redefine the use of the subject easements authorizes by the Trails Act from by disposing of the term employed by Congress interim trail use and substituting its own term "linear park" use. Pls. Mem. at 1, 2, 911, 13, 17, 2325, 29. The new label created by Plaintiffs does not alter the fact that the Trails Act authorizes interim trail use of the subject right-of-way and, under federal law, this use has a transportation purpose and furthers railroad purposes by facilitating the preservation of the right-of-way for future rail use. Plaintiffs contend that "[u]nder any measure, . . . a right of way for railroad purposes, including for transportation purposes, is completely different from a recreational trail or linear park[.]" Pls.' Mem. at 23. It is true that the Federal Circuit, applying California law in Toews and Vermont law in Preseault, concluded that interim trail use exceeded the scope of the easements at issue in those cases. However, it is equally true that courts applying the law of other states have reached the opposite conclusion. For example, in Chevy Chase, the Court of Appeals of Maryland, answering questions certified to it by the Federal Circuit, held: We believe it indisputable that use of the right-of-way as a trail is consistent with its essential nature relating to the "pass[ing] over land of another" and is a reasonable use of a general right of way. Accordingly, the scope of the right-of-way in the instant case encompasses use as a hiker/biker trail. 13
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 17
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 18 of 20 Page 27 of 59
*** The fact that the right-of-way may be used for recreational as well as transportation purposes has no bearing on our analysis, since the "recreation" involved biking and hiking consists of the enjoyment one may have in transporting oneself. . . . Indeed, that hiking and biking may be recreational in addition to fulfilling transportation needs is not all that different from the enjoyment that some derive from driving a car or even riding a train; the enjoyment that some derive from these activities does not detract from their essential character as transportation-related. Chevy Chase, 733 A.2d at 1076-1079. Applying this ruling, the Federal Circuit affirmed the trial court's holding that the railbanking and interim trail use of the railroad easement at issue in Chevy Chase did not constitute a taking of the servient estate holder's property interests. Chevy Chase, Nos. 97-5079, 97-5083, 1999 WL 1289099 (Fed. Cir. Dec. 17, 1999). Courts applying the law of other states have reached the same conclusion. See Washington Wildlife Pres., Inc. v. State of Minnesota, 329 N.W.2d 543, 547 (Minn. 1983) ("Recreational trail use of the land is compatible and consistent with its prior use as a rail line, and imposes no greater burden on the servient estates."), cert. denied, 463 U.S. 1209 (1983); Barney v. Burlington N. R.R. Co., Inc., 490 N.W. 2d 726, 733 (S.D. 1992) (holding that use of a railroad right-of-way for hikers, bikers, skiers and snowmobilers are "public highway" uses that are "compatible and consistent with its prior use as a public railway. No greater burden has been imposed upon the servient estate."), cert. denied, 507 U.S. 914 (1993); Rieger v. Penn Cent. Corp., No. 85-CA-11, 1985 WL 7919 (Ct. App. Greene County, Ohio, May 21, 1985) (finding that a railroad easement had not been extinguished and could be transferred to the state for trail use "because the proposed use is similar to that originally contemplated and `because the general purpose to which the easement was and is applied are the same; to wit, a public way to facilitate the transportation of persons and property. Means and appliances are different, but the objects are similar . . . .'"). This case, however, is not controlled by the law of states such as California or Vermont 14
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 18
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 19 of 20 Page 28 of 59
(applied respectively in Toews and Preseault), or the law of states such as Maryland, Minnesota, and South Dakota (applied respectively in Chevy Chase, Washington Wildlife and Barney). Instead, the scope of the easement created under the 1875 Act is a question of federal law. See Def.'s Mem. at 11-12 (citing cases). As set forth in Defendant's opening brief, federal law supports the conclusion that railbanking and interim trail use are both permissible uses of the easements created under the 1875 Act. Such uses therefore do not result in a taking of the Plaintiffs' interest in the servient estate. Finally, although Plaintiffs oppose the application of the so-called doctrine of shifting public uses in this case, they do not cite any cases addressing the application of this common law doctrine to a federally-created right-of-way, much less any cases stating that this doctrine does not apply here. The absence of federal case law indicates that this may be a question of first impression; it does not indicate that this well-established doctrine should not be applied here. III. CONCLUSION For the reasons stated above and in Defendant's opening memorandum, Defendant respectfully requests that summary judgment be entered for Defendant as to Category 1. Dated: July 28, 2006 Respectfully submitted, SUE ELLEN WOOLDRIDGE Assistant Attorney General Environment & Natural Resources Division /s/ Kristine S. Tardiff E-Mail: [email protected] KRISTINE S. TARDIFF (NH Bar No. 10058) United States Department of Justice Environment & Natural Resources Division 53 Pleasant Street, 4th Floor Concord, NH 03301 TEL: (603) 230-2583 FAX: (603) 225-1577 15
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 19
OF COUNSEL: HELENANNE LISTERMAN United States Department of Justice Environment & Natural Resources Division Natural Resources Division Washington, DC 20044-0663
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 07/28/2006 Filed 12/01/2006
Page 20 of 20 Page 29 of 59
CERTIFICATE OF SERVICE The undersigned hereby certifies that on the 28th day of July, 2006, I electronically filed the foregoing Defendant's Reply Brief in Support of Its Motion for Summary Judgment With Respect to Category 1 through the CM/ECF system, which caused the following parties or counsel to be served by electronic means, as more fully reflected in the Notice of Electronic Filing: Cecilia Fex, Attorney for Plaintiffs [email protected] Nels J. Ackerson, Attorney for Plaintiffs [email protected] Lary C. Walker [email protected]
/s/ Kristine S. Tardiff E-mail: [email protected]
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 13, Page 20
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 30of 12 Page 1 of 59
Kristine S. Tardiff NH Bar No. 10058 United States Department of Justice Environment & Natural Resources Division Natural Resources Section 53 Pleasant Street, 4th Floor Concord, NH 03301 TEL: (603) 230-2583 FAX: (603) 225-1577 EMAIL: [email protected] Attorney for Defendant IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO __________________________________________ ) ROBERT HASH and GERLENE HASH, et al., ) ) Plaintiffs, ) Case No. CV99-324S-MHW ) v. ) ) UNITED STATES OF AMERICA, ) ) Defendant. ) __________________________________________) DEFENDANT'S RESPONSE TO PLAINTIFFS' PROPOSED FINDINGS OF FACT Pursuant to Fed. R. Civ. P. 56 and L.R. 7.1, Defendant submits these responses to Plaintiffs' Proposed Findings of Uncontroverted Fact (Doc. 164). Plaintiffs' Proposed Fact No. 1: Defendant admits that the right-of-way at issue was formerly operated by the Pacific and Idaho Northern Railroad Company, but denies that the subject right-of-way "is" the former Pacific and Idaho Northern Railroad Company. It is Defendant's position that, as a matter of law, the subject right-of-way still exists. Defendant does not dispute the facts in the second sentence of Plaintiffs' proposed fact. 1
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 14, Page 1
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 31of 12 Page 2 of 59
Plaintiffs' Proposed Fact No. 2: Defendant does not dispute this proposed fact. Plaintiffs' Proposed Fact No. 3: Defendant does not dispute the facts proposed in the first sentence of this proposed fact. Defendant admits that the Weiser and Idaho Northern Railway Company did not construct the line extending in a northerly direction from Weiser along the Weiser River, but notes that construction along the route originally located by the Weiser and Idaho Northern Railway Company was commenced by that company's successor in interest. See Pls.' Proposed Fact No. 4-5; Def.'s Proposed Fact Nos. 4-6. Plaintiffs' Proposed Fact No. 4: Defendant does not dispute these proposed facts, many of which are also stated in Defendant's Proposed Fact Nos. 4-5. Plaintiffs' Proposed Fact No. 5: Defendant does not dispute these proposed facts, which are the same as Defendant's Proposed Fact No. 6. Plaintiffs' Proposed Fact No. 6: Defendant does not dispute these proposed facts, which are the same as Defendant's Proposed Fact No. 7. Plaintiffs' Proposed Fact No. 7: Defendant does not dispute this proposed fact. Plaintiffs' Proposed Fact No. 8: Defendant does not dispute this proposed fact. Plaintiffs' Proposed Fact No. 9: Defendant does not dispute this proposed fact, which are also stated in Defendant's Proposed Fact No. 9. Plaintiffs' Proposed Fact No. 10: Defendant does not dispute that this proposed fact accurately quotes a portion of IN&P's petition to the ICC of March 17, 1995, an excerpt of which is included in the record as Defendant's Exhibit 8. Plaintiffs' Proposed Fact No. 11: Defendant does not dispute that this proposed fact accurately quotes, with some omissions, a portion of IN&P's petition to the ICC of March 17, 2
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 14, Page 2
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 32of 12 Page 3 of 59
1995, an excerpt of which is included in the record as Defendant's Exhibit 8. Plaintiffs' Proposed Fact No. 12: Defendant does not dispute that this proposed fact accurately quotes a portion of IN&P's petition to the ICC of March 17, 1995, an excerpt of which is included in the record as Defendant's Exhibit 8, with one correction: the first sentence of the quoted excerpt should read "The Line is currently operated as FRA class II track . . . ." Plaintiffs' Proposed Fact No. 13: Defendant does not dispute this proposed fact, but notes that it is not relied on by Plaintiffs' in their cross-motion or their opposition to Defendant's motion and does not appear to be relevant or material to the issues before the Court. Plaintiffs' Proposed Fact No. 14: Defendant does not dispute this proposed fact, which is the same as Defendant's Proposed Fact No. 10. Plaintiffs' Proposed Fact No. 15: Defendant does not dispute this proposed fact, which is the same as Defendant's Proposed Fact No. 11. Plaintiffs' Proposed Fact No. 16: To the extent that these proposed facts are consistent with the terms of the NITU, which is included in the record as Defendant's Exhibit 9, pp. 6-7, Defendant does not dispute these proposed facts. See also Def.'s Proposed Fact No. 16. Plaintiffs' Proposed Fact No. 17: Defendant admits that the Railroad and the Friends of the Weiser River Trail ("FWRT") reached an agreement under the Trails Act and that the Railroad quitclaimed its interest in the subject right-of-way to FWRT. See Def.'s Proposed Fact No. 13. Defendant disputes that the Railroad "divested all its interest" in the subject right-ofway. To the contrary, pursuant to the terms of the Trails Act, the NITU (Def. Ex. 9, pp. 6-7) and the Donative Quitclaim Deed from the Railroad to FWRT (Exh. 10 to Pls.' Class Certification Brief), interim trail use and railbanking of the subject right-of-way "is subject to the future 3
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 14, Page 3
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 33of 12 Page 4 of 59
restoration of rail service." NITU at 2 (Def. Ex. 9 at 7). Accordingly, the Railroad and its successors in interest retain a right of re-entry that allow them to restore rail service on the subject right-of-way. Defendant does not dispute that the current trail manager, FWRT, controls and manages the right-of-way pursuant to the foregoing laws and documents. Plaintiffs' Proposed Fact No. 18: Defendant disputes the fact in the first sentence. It is Defendant's position, as detailed in its briefs, that the subject right-of-way continues to be used for railroad purposes. Accordingly, contrary to Plaintiffs' proposed fact, the use of the right-ofway for railroad purposes did not cease when the right-of-way was railbanked and interim trail use of the right-of-way began. Defendant generally does not dispute the facts proposed in the second sentence of Plaintiffs' Proposed Fact No. 18, with the following clarifications. Defendant does not dispute that the primary shipper on the subject right-of-way in the years immediately preceding the issuance of the NITU was a timber company. However, the historical records cited by the parties reveal that timber shipments were not always the primary use of the subject right-of-way. Historic uses of this right-of-way include passenger transportation, shipments from local mining operations, shipments of livestock, and shipments of agricultural products, particularly apples and other fruits. DALE FISK AND DON DOPF, The Story of the Pacific & Idaho Northern Railroad 33-35 (Don Dopf ed. 2001). Plaintiffs' Proposed Fact No. 19: This fact is duplicative of Plaintiffs' Proposed Fact No. 10. Accordingly, Defendant incorporates its response to Proposed Fact No. 10 by reference.
4
Blendu v. US, No. 01-718L (Fed. Cl.) Joint Motion for Summary Judgment With Respect to the 1875 Act Lands Exhibit 14, Page 4
Case 1:01-cv-00718-ECH Document 30-9 Case 1:99-cv-00324-MHW Document 166
Filed 12/01/2006 Filed 07/28/2006
Page 34of 12 Page 5 of 59
Plaintiffs' Proposed Fact No. 20: Defendant does not dispute that one of the present uses of the subject right-of-way is interim trail use and that the Weiser River Trail includes the recreational features and conveniences listed by Plaintiffs, although Defendant notes that, according to the sources cited in Plaintiffs' Proposed Fact, many of these so-called conveniences are not actually located within the right-of-way. Defendant also disputes that these proposed facts are relevant or material to the questions before the Court. As explained in Defendant's briefs, there is no dispute that one of the present uses of the subject right-of-way is interim trail use. This use is a permissible use of the 1875 Act easements and does not exceed the scope of those easements. The fact that there is recreational value to this particular use does not detract from what is otherwise a transportation use of the right-of-way under federal law. As the Maryland Court of Appeals explained in a decision answering questions certified to it by the Federal Circuit in another rails to trails takings case: We believe it indisputable that use of the right-of-way as a trail is consistent with its essential nature relating to the "pass[ing] over land of another" and is a reasonable use of a general right of way. Accordingly, the scope of the right-of-way in the instant case encompasses use as