December 2010

In CRV Enterprises, Inc. v. United States, No. 2009-5100 (Nov. 17, 2010), the U.S. Court of Appeals for the Federal Circuit concluded that the EPA’s installation of a “log boom” in the Old Mormon Slough in Stockton, California as part of the remediation of a Superfund site was not a physical taking of CRV’s riparian and littoral access rights:

Here, there has been no physical invasion of the plaintiffs’ land. The log boom is anchored to the bottom of the Slough. Plaintiffs do not contend that they own the bed of the Slough. Nor do the plaintiffs claim that they own the water itself. In fact, plaintiffs admit they do “not assert that [they] owned the [Slough], the waters within it, or the Slough’s bed.” Appellant’s Reply Br. 8. Riparian and littoral rights do not convey ownership to the water but only rights to use the water.

Continue Reading Federal Circuit: No Physical Taking, No Regulatory Taking

In Building Industry Ass’n of Central California v. County of Stanislaus, No. F058826 (Nov. 29, 2010), the California Court of Appeal (Fifth District) concluded that the County’s Farmland Mitigation Program — which requires property owners to dedicate or acquire perpetual agricultural conservation easements in a 1-to1 ratio as a condition of obtaining development approvals or permits — was not facially invalid.

The trial court had invalidated the FMP on its face because the County “failed to provide sufficient evidence to demonstrate a reasonable relationship between the exactions requires under the FMP and any adverse public impacts resulting form the new applications to change … to ‘residential’ uses,” but the Court of Appeal concluded that the burden was not on the County to show the FMP bears a rational relationship to farmland loss, but on the plaintiff BIA to show the FMP bears no reasonable relationship. Slip op. at 9.

Continue Reading Cal Ct App: Farmland Mitigation Exaction Has Nexus And Proportionality

At 10:00 a.m. HST (3 p.m. EST, noon PST), the Hawaii Intermediate Court of Appeals will hear oral arguments in a case we’ve been following that involves federal regulatory takings claims, Williamson County ripeness, the practical effect of the Hawaii Supreme Court’s decision in GATRI v. Blane, 88 Haw. 108, 962 P.2d 367 (1998) regarding zoning and planning for land in the Special Management Area.

Leone v. County of Maui, No. 2969 is a case that has U.S. Supreme Court potential if the Hawaii courts don’t get it right and is definitely one to watch.

We will be live blogging the arguments starting at about 9:55 a.m. Joining me will be my Damon Key colleague Mark Murakami. We will post a full summary of the case and a set of the briefs before then.

Disclosure: we filed an amicus brief supporting the property owners in this case, available

Continue Reading 12/8/2010 Oral Argument Live Blog: Must A Property Owner Seek To Change The Law To Ripen A Federal Regulatory Takings Claim?

A state statute that allows one private landowner to compel the the building of a private road over the land of a neighbor might violate the Public Use Clause held the Pennsylvania Supreme Court in In re Opening a Private Road for the Benefit of O’Reilly, No. 10 WAP 2009 (Sep. 30, 2010), a case in which a landowner challenged the Pennsylvania Private Road Act as unconstitutional. The Road Act allows:

the owner of a landlocked property … to petition the court of common pleas for the appointment of a board of viewers to evaluate the necessity of a private road to connect such property with the nearest public thoroughfare or private way leading to a public thoroughfare. Upon a finding of necessity, the board will lay out a private road to cause the least damage to the property. The Act requires the owner of the landlocked property to pay damages to persosn over whose property the new road is built; the owner is then afforded exclusive use of the road.

Slip op. at 2 (citations omitted). When O’Reilly began the process to open a private road over his neighbors’ land (he asserted the Commonwealth’s taking of land to build I-79 caused his property to become landlocked), the neighbors asserted the Road Act “facilitates an unconstitutional taking of private property for a private purpose” in violation of both the U.S. and Pennsylvania Constitutions Slip op. at 2-3.

The common pleas and Commonwealth courts rejected the challenges, and held that the Road Act was constitutional. The Commonwealth Court concluded “sua sponte, that, from the beginning of the Commonwealth, all lands in Pennsylvania were encumbered with a six percent incorporeal burden for the building of a public road system, which included private roads.” Slip op. at 7. According to the court, original land grantees were granted six percent extra land, so the Road Act was “not a taking in the ordinary sense,” but an exercise of the Commonwealth’s police power, and merely regulated a property owner’s use of her land. The court also held that even if analyzed as an exercise of eminent domain power, the Act served the public purpose of insuring that “otherwise inaccessible swaths of land in Pennsylvania would [not] remain fallow and unproductive.” Slip op. at 7.

The Pennsylvania Supreme Court rejected both rationales. The court concluded that the Act was not merely regulation of property, but was a taking because it requires property owners to allow physical invasions of their land:

[W]e reject Appellee’s argument that the creation of a private road under tthe Act is not a taking, but, instead, embodies reasonable regulation of property usage or provision of an otherwise unavilable private easement, both exercised under the Commonwealth’s police power. As Appellants correctly observe, irrespective of the police-powers rubric, a physical invasion and permanent occupation of private property, such as that which would be accomplished by the creation of a private road under the Act, is a taking.

Slip op. at 18 (citations omitted). The court held that both the U.S. and Pennsylvania Constitutions require that takings be for public use, and “[t]his Court has maintained that, to satisfy this obligation, the public must be the primary and paramount beneficiary of the taking.” Slip op. at 19.

The court relied on Middleship Township v. Lands of Stone, 939 A.2d 331 (Pa. 2007) to reject the Commonwealth Court’s conclusion that some public benefit is enough to constitute “public use.” It is not enough to simply measure the public benefit, but it must be compared to the private benefit and in order for the taking to be constitutinal, the public benefits must be primary and paramount. Consequently, although the Supreme Court accepted that there might be some public benefit stemming from the Road Act’s keeping of otherwise inaccessible land from being “fallow and unproductive,” it concluded that the court below did not “attempt to confirm that the public is the primary and paramount beneficiary” of the road taking. Slip op. at 20.

The Supreme Court remanded the case for an inquiry into whether the private taking was so connected to the Commonwealth’s earlier taking for I-79 which allegedly landlocked O’Reilly’s parcel such that it could be said that the public is the primary beneficiary of the otherwise private taking.

Three justices dissented and would have held the Road Act constitutional and “the constitutionality of the Private Road Act (Act) is well settled” because the Pennsylvania Supreme Court, despite many opportunities, had never held it unconstitutional, and the Pennsylvania legislature has never repealed it, even after Kelo. The dissenting justices also analogized the Act to the common law doctrine of easement by necessity, “which has long been used to allow a landlocked landowner to access a public highway over another’s private land when no other relief is available.” 

Continue Reading Pa. Supreme Court: If It Walks Like A Private Taking And Quacks Like A Private Taking, It Might Be A Private Taking

A state statue which allows one private owner to condemn her neighbor’s property for a private road surely violates the Public Use Clause, you say? Not so quick.

However, in In re Opening a Private Road for the Benefit of O’Reilly, No. 10 WAP 2009 (Sep. 30, 2010), the Pennsylvania Supreme Court (Western Division) concluded that Pennsylvania’s Private Road Act, which allows might violate the Public Use Clause of the Continue Reading Pennsylvania Supreme Court: Private Road Act Might Violate The Takings Clause

The week before last, the Hawaii State Bar Association’s Real Property and Financial Services Section held a session on recent developments in land use law of interest to local dirt lawyers.

We were not able to attend (we were teaching a seminar on water law), but our Damon Key colleagues Mark Murakami, Greg Kugle (who Chairs the Section), and Ken Kupchak were able to go, and reported that the following decisions were discussed and debated:

  • County of Hawaii v. Ala Loop Homeowners, No. 27707 (July 9, 2010). In that case, the Hawaii Supreme Court concluded that state zoning statutes are “environmental laws” as defined in the Hawaii Constitution, and therefore a private right of action exists. We suggested that


Continue Reading Land Use And Takings Cases Discussed At The HSBA Real Property Session

Cover_42_3_

The Urban Lawyer, the law review published by the ABA Section of State & Local Goverment Law has published my article Recent Developments in Challenging the Right to Take in Eminent Domain, 42 Urban Lawyer 693 (Summer 2010). It summarizes several of the recent court decisions on public use and public purpose, although since the law review is published in hard copy, it does not include several of the most recent developments (for those, you will have to wait for next year’s article, or simply keep following this blog).

The Summer volume contains this and other articles with updates on environmental law, regulatory takings, land use and zoning, and municipal bond financing. For those of you who are SLG Section members, your copy of The Urban Lawyer is undoubtedly in the mail, and the pdf version will soon be available on the Section’s web site. For those of

Continue Reading New Article: Recent Developments in Challenging the Right to Take in Eminent Domain