Banks v. United States

69 Fed. Cl. 206, 2006 U.S. Claims LEXIS 3, 2006 WL 52754
CourtUnited States Court of Federal Claims
DecidedJanuary 9, 2006
DocketNos. 99-4451 L, 04-277 L
StatusPublished
Cited by16 cases

This text of 69 Fed. Cl. 206 (Banks v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. United States, 69 Fed. Cl. 206, 2006 U.S. Claims LEXIS 3, 2006 WL 52754 (uscfc 2006).

Opinion

OPINION

HEWITT, Judge.

This is a takings action. Plaintiffs own property along the eastern shoreline of Lake Michigan south of St. Joseph Harbor.2 Banks v. United States, 314 F.3d 1304, 1306 (Fed.Cir.2003) (Banks II); Banks v. United States, 62 Fed.Cl. 778, 778 (2004) (Banks III). Plaintiffs allege that the United States Army Corps of Engineers (Corps), by its construction and maintenance of certain jet[208]*208ties in St. Joseph Harbor, has effected a physical taking of plaintiffs’ shoreline property. Banks III, 62 Fed.Cl. at 778-79. Plaintiffs specifically allege that the Corps’ activities “have interfered with the natural littoral flow of sand and river sediment and caused damage to the lakebed” which has effected “ ‘a gradual and continued taking’ ” by eroding plaintiffs’ shoreline property. Banks II, 314 F.3d at 1306; Banks III, 62 Fed.Cl. at 778-79. Liability is being determined in a consolidated proceeding comprising No. 99-4451 L (the Banks plaintiffs) and No. 04-277 L (the Stone plaintiffs). The factual distinctions between the Banks case and the Stone case are immaterial for purposes of the briefing before the court.

I. Background

In its initial decision in this matter, the court held that plaintiffs’ claims were time-barred. See Banks v. United States, 49 Fed.Cl. 806, 826 (2001) (Banks I). The United States Court of Appeals for the Federal Circuit reversed, holding that plaintiffs’ claims did not accrue until January 2000, the date the last of three reports issued by the Corps. These three reports, the 1996 Report, 1997 Report, and 1999 Report, “collectively indicated that [the shoreline] erosion was permanent and irreversible.” Banks II, 314 F.3d at 1310. The Federal Circuit found that the Corps’ issuance of the three reports brought to an end the “justifiable uncertainty” of plaintiffs, created during the Corps’ mitigation efforts, about the permanency of the erosion. See id.

On remand, the court determined that the period of time over which a plaintiffs claim must be examined during the liability phase of trial is from the acquisition date of the plaintiffs property through the date of claim accrual in January 2000. Banks v. United States, 68 Fed.Cl. 524, 530-31 (2005) (Banks IV). The court also determined that the proper date for measurement of the high water mark is, at the earliest, 1950, which is the date when the Corps began its thirty-nine year construction project of installing steel sheet pilings at the St. Joseph Harbor piers. Id. at 535. With respect to a particular plaintiff, the proper date for measurement of the high water mark is the date of the particular plaintiffs property acquisition. Id. at 535. The court noted in its opinion that “an unresolved legal issue to which defendant has adverted in its briefing and to which plaintiffs have not responded is whether any erosion caused by plaintiffs own efforts to mitigate damages by placing shore protection [revetments] on their properties is3 ‘chargeable’ to the Corps.” Id. (citation omitted). By separate Order dated June 23, 2005, the court directed the parties to brief the issue of “whether the Corps is4 liable for any erosion caused by plaintiffs’ own efforts to mitigate the damage from the Corps’ activities in St. Joseph Harbor by placing shore protection on their respective properties.” Order of June 23, 2005.

The initial briefing of the Banks plaintiffs was styled Answer as to Whether the Corps is Liable for Any Erosion Caused by Plaintiffs’ Own Efforts to Mitigate the Damage from the Corps’ Activities in St. Joseph Harbor by Placing Shore Protection on Their Respective Properties (Banks Pis.’ Br.), and the initial briefing of the Stone plaintiffs was styled Brief on Liability for Alleged Contributory Erosion Caused by Protective Structures Installed by Landowners south of St. Joseph Harbor (Stone Pis.’ Br.). Defendant responded to plaintiffs’ briefs by filing Defendant’s Response to Plaintiffs’ Briefs Filed Pursuant to the Court’s June 23, 2005 Order. The Stone plaintiffs replied by filing them Reply to Defendant’s Response to Plaintiffs’ Briefs Filed Pursuant to the Court’s June 23, 2005 Order. The Banks plaintiffs did not further reply.

After the Banks plaintiffs filed their initial briefing in response to the court’s June 23, 2005 Order, the government filed a Motion [209]*209for Partial Summary Judgment as to the Erosion Caused by Plaintiffs’ Shore Protection. See Defendant’s Memorandum in Support of Motion for Partial Summary Judgment as to the Erosion Caused by Plaintiffs’ Shore Protection (Def.’s Mem.); see also Defendant’s Proposed Findings of Uncontro-verted Fact. Further to the government’s motion, the Banks plaintiffs filed their Response to Defendant’s Memorandum as to Whether the Corps is Liable for Any Erosion Caused by Plaintiffs’ Own Efforts to Mitigate the Damage from the Corps’ Activities in St. Joseph Harbor by Placing Shore Protection on Their Respective Properties (Banks Pis.’ Resp.) and the Stone plaintiffs filed their Response and Opposition to Defendant’s Motion for Partial Summary Judgment as to the Erosion Caused by Plaintiffs’ Shore Protection (Stone Pis.’ Resp.). Defendant replied in support of its motion in its Reply to Plaintiffs’ Response and Opposition to Defendant’s Motion for Partial Summary Judgement as to the Erosion Caused by Plaintiffs’ Shore Protection (Def.’s Reply).

While briefing on the subject of revetments was underway, the Banks plaintiffs filed a Motion to Take Judicial Notice of the Michigan Supreme Court Ruling on July 29, 2005 in Glass v. Goeckel [,] Docket No. 126409 (Banks Pis.’ Judicial Notice Mot.). Defendant filed its Opposition to Plaintiff Banks’s Motion to Take Judicial Notice of the Michigan Supreme Court Ruling in Glass v. Goeckel (Def.’s Judicial Notice Opp.). The Banks plaintiffs filed their Reply to Defendant’s Opposition Regarding Judicial Notice. In Glass, the Michigan Supreme Court determined that, under Michigan law, the ordinary high water mark “marks the boundary of land ... included within the public trust.” 473 Mich. 667, 703 N.W.2d 58, 71-72 (2005). The Michigan Supreme Court specifically addressed the “factors [that] will serve to identify the ordinary high water mark [under Michigan law], but [noted that] the precise location of the ordinary high water mark at any given site on the shores of [Michigan’s] Great Lakes remains a question of fact.” Glass, 703 N.W.2d at 73. The Banks plaintiffs urge the court to “adopt the [ordinary high water mark] according to Michigan law as the location above which to measure erosional damages for Just Compensation under the 5th Amendment of the U.S. Constitution.” Banks Pis’ Judicial Notice Mot. at 3-4. Because the court has determined that “[t]he federal navigational servitude defines the boundaries within which the government may supersede private ownership interests to improve navigation,” see Banks IV, 68 Fed. Cl. 524, 531 (2005) (internal quotations and citation omitted), and because, as defendant correctly points out, the Glass decision “does not address or decide the scope of the federal navigational servitude,” see Def.’s Judicial Notice Opp. at 5, the court declines to take judicial notice of the Glass

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Bluebook (online)
69 Fed. Cl. 206, 2006 U.S. Claims LEXIS 3, 2006 WL 52754, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-united-states-uscfc-2006.