Banks v. United States

88 Fed. Cl. 665, 2009 U.S. Claims LEXIS 287, 2009 WL 2517758
CourtUnited States Court of Federal Claims
DecidedAugust 11, 2009
DocketNos. 99-4451 L, 05-1353L
StatusPublished
Cited by11 cases

This text of 88 Fed. Cl. 665 (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, 88 Fed. Cl. 665, 2009 U.S. Claims LEXIS 287, 2009 WL 2517758 (uscfc 2009).

Opinion

OPINION and ORDER

HEWITT, Chief Judge.

This Opinion and Order addresses a significant subset of numerous motions in limine on damages issues in dispute, with the purpose of assisting the parties in concluding [669]*669discovery and preparing for a trial on damages.

Before the court are Plaintiffs’ Motion for Declaration of the Court That As the Result of One Government Action, the Building of the Jetties, Which Ripened into a Permanent Physical Taking by Erosion in January of 2000, the Landowners Who Held Title to the Property in January of 2000 Are Entitled to All Damages to that Property and Reasonably Foreseeable Future Damages and for Clarification of the Court’s June 23, 2005 Order and Opinion (plaintiffs’ Motion or Pis.’ Mot.),1 Defendant’s Response to Plaintiffs’ Motion for Declaratory Judgment and Omnibus Motion for Summary Judgment, and Defendant’s Motion for Partial Dismissal or, in the Alternative, for Partial Summary Judgment (defendant’s Response or Def.’s Resp.),2 and Plaintiffs’ Reply in Support of Their Motion for Declaration and for Clarification of the Court’s June 23,2005 Order and Opinion (plaintiffs’ Reply or Pis.’ Reply).

For the following reasons, plaintiffs’ Motion is GRANTED to the extent set out in this Opinion and Order and otherwise DENIED.

Also before the court are Plaintiffs’ Brief Setting Forth the Legally Correct Interpretation of the Phrase “All Reasonably Foreseeable Future Loss” (plaintiffs’ Loss Memorandum, or Pis.’ Loss Mem.) filed May 7, 2009, Defendant’s Memorandum on the Legally Correct Interpretation of the Phrase “All Reasonably Foreseeable Loss” (defendant’s Loss Memorandum, or Def.’s Loss [670]*670Mem.) filed May 7, 2009, Plaintiffs’ Response to Defendant’s Memorandum on the Legally Correct Interpretation of the Phrase “All Reasonably Foreseeable Future Loss” (plaintiffs’ Loss Response or Pis.’ Loss Resp.) filed June 15, 2009, Defendant’s Response to Plaintiffs’ Brief Setting Forth the Legally Correct Interpretation of the Phrase “All Reasonably Foreseeable Future Loss” (defendant’s Loss Response or Def.’s Loss Resp.) filed June 15, 2009, Defendant’s Reply to Plaintiffs’ Response to Defendant’s Memorandum on the Legally Correct Interpretation of the Phrase “All Reasonably Foreseeable Future Loss” (defendant’s Loss Reply or Def.’s Loss Reply) filed June 29, 2009, and Plaintiffs’ Reply in Support of Their Brief Setting Forth the Legally Correct Interpretation of the Phrase “All Reasonably Foreseeable Future Loss” (plaintiffs’ Loss Reply or Pis.’ Loss Reply) filed June 29, 2009.

I. Background

The facts of this case are set forth in detail in the court’s September 28, 2007 opinion, Banks v. United States (Banks Liability Opinion), 78 Fed.Cl. 603, 604-10 (2007). The current procedural posture of this ease is described briefly here.

In June 2007, the court held a trial in this matter for the purpose of determining liability of the United States for a taking of plaintiffs’ properties without just compensation and in contravention of the Fifth Amendment to the United States Constitution. See Banks Liability Opinion, 78 Fed.Cl. at 609, 614. The court held that defendant was liable for the portion of erosion to plaintiffs’ properties, located along the eastern shore of Lake Michigan, that was caused by the United States Army Corps of Engineers’ construction and maintenance of jetties in the harbor at St. Joseph, Michigan. Id. at 656-57.

On November 12, 2008, following the court’s findings in the liability phase of the ease, the court directed the parties to brief the parties’ theories regarding the nature of compensation to which plaintiffs are entitled in preparation for the damages portion of plaintiffs’ ease. See Order of Nov. 12, 2008.

For the parties efficiently to conclude discovery in preparation for the damages phase of the case, the court must determine which owners are due compensation from the government,3 the scope of the just compensation due to those owners, and the types of damages to which plaintiffs are entitled if such damages are proven at trial.

II. Discussion

A A Single Permanent Physical Taking Occurred in January 2000, the Date of Stabilization

The parties do not dispute that the taking that occurred in this case stemmed from one permanent physical taking of plaintiffs’ land by the government. Pis.’ Mot. 2-3; See Def.’s Resp. passim (arguing that only a single permanent taking is at issue in this ease).4

[671]*671In its opinion reviewing the timeliness of plaintiffs’ complaint in this case, the Federal Circuit applied the stabilization doctrine and found that, for purposes of the accrual of plaintiffs’ claims, a permanent taking took place only after defendant issued reports in 1996, 1997, and 1999 that “collectively indicated that erosion [due to the government’s construction of jetties at St. Joseph Harbor] was permanent and irreversible.” Banks v. United States (Banks Accrual Opinion), 314 F.3d 1304, 1310 (Fed.Cir.2003). Plaintiffs’ claims remained uncertain up until that time because the permanency of the taking itself was uncertain in light of defendant’s ongoing mitigation efforts which had previously “appeared to successfully stave off the damaging effects of the jetties.” Id. Upon remand, and in accordance with the Federal Circuit’s decision in the Banks Accrual Opinion, this court fixed the date of stabilization as January 2000, the date upon which plaintiffs’ land had been clearly and permanently taken. Banks v. United States (Banks Stabilization Opinion), 68 Fed.Cl. 524, 528-29 (2005) (“Because the last of the three reports, the 1999 Beport, was issued in January 2000 ... the effective date of claim accrual for plaintiffs’ claims in this case is January 2000.”).

The doctrine of stabilization was developed within the statute of limitations jurisprudence addressing takings that occur as a result of gradual physical processes such as the erosion in this case. In the leading case, involving flooding and erosion caused by a government-constructed dam, the United States Court of Appeals for the Fourth Circuit explained that “when a permanent structure erected by government authority results in the invasion of or damage to land, only one right of action arises and this accrues upon the completion of the structure and the happening of the injury.” United States v. Dickinson (Dickinson I), 152 F.2d 865, 867 (4th Cir.1946). The Supreme Court granted cer-tiorari “because important questions were raised relevant to the determination of just compensation for the taking of private property by the [government.” United States v. Dickinson (Dickinson II), 331 U.S. 745, 747, 67 S.Ct. 1382, 91 L.Ed. 1789 (1947). In Dickinson II, the Supreme Court established the concept of stabilization to govern the accrual of takings that occur as a result of gradual physical processes, such as the flooding and erosion that were before the Fourth Circuit in Dickinson I. Id. at 749, 67 S.Ct. 1382. Because “the source of ... [plaintiffs’] claim [in Dickinson I]

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Cite This Page — Counsel Stack

Bluebook (online)
88 Fed. Cl. 665, 2009 U.S. Claims LEXIS 287, 2009 WL 2517758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-united-states-uscfc-2009.