Anaheim Gardens v. United States

118 Fed. Cl. 669, 2014 U.S. Claims LEXIS 1054, 2014 WL 4948267
United States Court of Federal Claims·Decided October 2, 2014·No. 1:93-cv-00655·Unpublished·Cited by 2 cases

Opinion

Motion for Summary Judgment; Misnomer; Amended Complaint; RCFC 56; RCFC 15(a)(2); RCFC 17(a)(1), (3)

OPINION and ORDER

CAMPBELL-SMITH, Chief Judge

This is a.case in which fifty separate plaintiffs have alleged a Fifth Amendment regulatory takings claim based on legislation that affected the terms of the mortgages each plaintiff held with the United States Department of Housing and Urban Development (HUD or defendant). See 5th Am. Compl. ¶¶ 79-82, Sept. 19,2011, ECF No. 276.

Currently pending before the court is defendant’s motion for summary judgment against one plaintiff who seeks compensation for the alleged taking of the property known as the Silverlake Village Apartments (the Apartments). 1 The only issue in this motion is which of two wholly separate California limited partnerships — -Silverlake Village, L.P. or 3740 Silverlake Village, L.P. — is the entity now participating in this litigation. The parties do not dispute that the owner of the Apartments on the date of the alleged taking, that is the entity that holds the substantive right, is 3740 Silverlake Village, L.P. Defendant, however, asserts that since the filing of the First Amended Complaint in 1994, the entity litigating the claim for the alleged taking of the Apartments has been Silverlake Village, L.P., another legal entity that does not hold the substantive right in this matter. Defendant accordingly requests summary judgment, dismissing the entity and all taking claims related to the Apartments.

Plaintiffs assert that 3740 Silverlake Village, L.P. is now, and always has been, the entity litigating the claim for the alleged taking of the Apartments. Plaintiffs attribute the confusion to a misnomer in the operative complaint, and request permission to file an amended complaint.

Defendant’s motion is ripe for consideration. The court did not deem oral argument necessary. For the reasons explained below, defendant’s motion for summary judgment is DENIED. 2 Plaintiffs’ request for *671 permission to file a sixth amended complaint is GRANTED.

I. Background 3

In April 2013, nearly twenty years after plaintiffs filed their original complaint in this court, the judge who previously heard this case ordered the assignment of a separate case number to each plaintiff, and then consolidated all fifty cases. See Order 2, Apr. 30, 2013, ECF No. 327. Plaintiff Silverlake Village, L.P. was assigned case no. 93-6582.

After identifying six plaintiffs to move forward in what is known as the “First Wave,” the parties began a thirteen month period of fact discovery, which remains in progress. See Scheduling Order, Oct. 1, 2013, ECF No. 331; Scheduling Order, Sept. 12, 2014, ECF No. 371. During this period of discovery, defendant filed the instant motion for summary judgment and appendix (DA_) on June 5, 2014. ECF Nos. 349, 349-1. Plaintiffs filed an opposition and appendix (PA_) on July 7, 2014. ECF Nos. 352, 352-1. Defendant filed a reply and supplemental appendix (DSA_) on July 24, 2014. ECF Nos. 357,357-1.

A. Ownership of the Silverlake Village Apartments

The record shows that until November 15, 1986, the Silverlake Village Apartments were owned by a California limited partnership known as Silverlake Village, L.P. See DA 13-15. On that date, Silverlake Village, L.P. sold the Apartments to a different California limited partnership known as 3740 Silverlake Village, L.P. See DA13; PA9 (Spieker Dep. 121:14-17). Stanley S. Leeds signed the Grant Deed on behalf of the seller, Silverlake Village, L.P. DA 13. Richard Tod Spieker received the Grant Deed on behalf of the purchaser, 3740 Silverlake Village, L.P. Id.

Sometime in 1995 — more than one year after the alleged taking — 3740 Silver-lake Village, L.P. sold the Apartments to a non-party. 4 See PA16, 30-31.

B. Plaintiffs’ Complaints

Plaintiffs filed their original complaint on October 25, 1993, and since then have filed five amended complaints. Compl., ECF No. 1; 1st Am. Compl, Mar. 14, 1994, ECF No. 12; 2d Am. Compl., Aug. 18, 1995, ECF No. 58; 3d Am. Compl., Apr. 30, 1996, ECF No. 75; 4th Am. Compl., Sept. 16, 1997, ECF No. 113; and 5th Am. Compl., Sept. 19, 2011, ECF No. 276.

In their original complaint, plaintiffs identified the owner of the Apartments as:

3740 Silverlake Village, a California Limited Partnership
c/o Tod Spieker
1032 Elwell Ct., # 115
Palo Alto, CA 94303

Compl. ¶ 6, no. X. In their First Amended Complaint, however, plaintiffs identified the owner of the Apartments as:

Silverlake Village, a Limited Partnership c/o Tod Spieker
1032 Elwell Ct., # 115
Palo Alto, CA 94303

1st Am. Compl. ¶ 6, no. 22. In each of the second through fifth amended complaints, plaintiffs continued to identify the owner of the Apartments as “Silverlake Village, a Limited Partnership,” and continued to identify Tod Spieker as the contact person for the owner. 5 See 2d Am. Compl. ¶ 7, no. 22; *672 3d Am. Compl. ¶ 7, no. 17; 4th Am. Compl. ¶ 7, no. 17; and 5th Am. Compl. ¶ 7, no. 17. The parties do not dispute that Tod Spieker was named in each of the succeeding complaints as the appropriate contact person for the business entity that owned the Apartments.

C. Richard Tod Spieker

The record contains numerous unambiguous references to Mr. Spieker as the sole general partner, and one of two owners, of 3740 Silverlake Village, L.P. These references are set forth below, in chronological order.

On December 1, 1986, the Apartments were transferred from Silverlake Village, a California limited partnership, to 3740 Silver-lake Village, a California limited partnership. DA13. Mr. Spieker was listed as the recipient of the Grant Deed, after the transfer was recorded in the county recorder’s office. Id.

On that same day, HUD granted 3740 Silverlake Village, L.P. a mortgage on the Apartments. DA16-21. Mr. Spieker signed the mortgage note as “General Partner” of 3740 Silverlake Village, L.P. DA21.

On November 29, 2007, defendant took Mr. Spieker’s deposition. In that deposition, Mr. Spieker answered specific questions about, inter alia, the Apartments:

Q. If you could start by describing the nature of your personal interest in [the] Silverlake Apartments.
A ... It was formed as, I think, a general or limited partnership. My wife and I were the sole owners.
Q.

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Anaheim Gardens v. United States, 118 Fed. Cl. 669, 2014 U.S. Claims LEXIS 1054, 2014 WL 4948267 (uscfc 2014).

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