Banks v. United States

93 Fed. Cl. 41, 2010 U.S. Claims LEXIS 222, 2010 WL 1837701
CourtUnited States Court of Federal Claims
DecidedMay 4, 2010
DocketNo. 99-4451 L
StatusPublished
Cited by9 cases

This text of 93 Fed. Cl. 41 (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, 93 Fed. Cl. 41, 2010 U.S. Claims LEXIS 222, 2010 WL 1837701 (uscfc 2010).

Opinion

OPINION

HEWITT, Chief Judge.

Before the court are Plaintiffs’ Motion to Strike Defendant’s Expert, Dr. Jesse McNinch (Pis.’ McNinch Mot. or McNinch Motion) filed January 12, 2010, Docket Number (Dkt. No.) 381; United States’ Response in Opposition to Plaintiffs’ Motion to Sti’ike United States’ Expert, Dr. Jesse McNinch (Def.’s Resp. McNinch Mot.) filed February 9, 2010, Dkt. No. 391; and Plaintiffs’ Reply in Support of Their Motion to Strike Defendant’s Expert, Dr. Jesse McNinch (Pis.’ Reply McNinch Mot.) filed February 19, 2010, Dkt. No. 393. Also before the court are Plaintiffs’ Motion to Strike Defendant’s Expert, Dr. Robert Nairn (Pis.’ Nairn Mot. or Nairn Motion) filed January 22, 2010, Dkt. No. 384; United States’ Response in Opposition to Plaintiffs Motion to Strike United States’ Expert, Dr. Robert Nairn (Def.’s Resp. Nairn Mot.) filed February 16, 2010, Dkt. No. 392; and Plaintiffs’ Reply in Support of Their Motion to Strike Defendant’s Expert, Dr. Robert Nairn (Pis.’ Reply Nairn Mot.) filed February 26, 2010, Dkt. No. 394. The McNinch Motion and the Nairn Motion are collectively referred to as the Motions. For the reasons stated below, plaintiffs’ Motions are DENIED.

I. Background

Plaintiffs are several dozen owners of property in Michigan “along a four and one-half mile stretch of the eastern shoreline of Lake Michigan south of St. Joseph[] Harbor.” Banks v. United States (Banks II), 314 F.3d 1304, 1306 (Fed.Cir.2003). Plaintiffs allege that the United States Army Corps of Engineers (Corps), by its construction and maintenance of certain jetties at St. Joseph Harbor, “ha[s] 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” of plaintiffs’ shoreline property. Id.

The activities of the Corps affecting St. Joseph Harbor and the eastern shoreline began in the 1830s. Id. In 1903, the Corps completed construction of the St. Joseph Harbor jetties. Id. “Between 1950 and 1989, the Corps installed sandtight steel sheet piling to the jetties.”1 Id. The parties agree that the harbor jetties exacerbate the naturally occurring erosion of the shorelines along the Great Lakes. Id. The jetties in St. Joseph Harbor have “ ‘significantly increased the annual rate of shoreline erosion,’ which, without human intervention, occurs naturally at a rate of approximately one foot per year.” Id. (quoting Banks v. United States (Banks I), 49 Fed.Cl. 806, 815-16 (2001)). Since the mid-1970s the Corps has “ ‘acknowledged the longstanding and significant exacerbation of erosion caused by its harbor jetties.’ ” Id. (quoting Banks I, 49 Fed.Cl. at 817). On summary judgment, the court determined that the claims were time-barred. Banks I, 49 Fed.Cl. at 825-26. On appeal of the determination that plaintiffs’ claims were time-barred, the United States Court of Appeals for the Federal Circuit (Federal Circuit) held that “[w]ith the mitigation efforts underway, the accrual of plaintiffs’ claims remained uncertain until the Corps’ 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 therefore concluded that, because “[t]he statute of limitations did not begin to run until the Corps issued the 1996, 1997, and 1999 Reports,” plaintiffs’ complaints were timely. Id.

Pursuant to Section 111 of the River and Harbor Act of 1968, Pub.L. No. 90-483, 82 [45]*45Stat. 731, 735 (1970),2 the Corps prepared a proposal in 1974 to mitigate the shoreline erosion attributable to the jetties in St. Joseph Harbor. Banks II, 314 F.3d at 1306. The Corps’ mitigation efforts included: more than fifteen years of providing fine sand for “feeder beaches ‘to nourish the areas suffering shore damage,’ ” depositing coarser sediment materia] with longer retention time on the St. Joseph Harbor shoreline at least five times between 1986 and 1993, and “placing barge-loads of large rocks into the lake in 1995.” Id. at 1306-07. Three technical reports prepared by the Corps and issued in 1996, 1997, and 1999 respectively, addressed the progress of the Corps’ mitigation efforts and “collectively indicate[d] that the [shoreline] erosion was permanent and irreversible.” Id. at 1307.

After the trial on liability in 2007, the court concluded that the Corps had provided effective mitigation to portions of the affected shoreline that were sandy in composition but that the Corps’ mitigation efforts were ineffective as to the shores with “cohesive” composition. See Banks v. United States (Banks V), 78 Fed.Cl. 603, 656 (2007). The court noted that, although “plaintiffs failed to prove by a preponderance of the credible evidence that plaintiffs’ properties are locate ed on a cohesive lake bottom[,] ... [t]he trial [on liability] did not focus on [plaintiffs’] particular properties.” Id. at 628. The court stated that, as to particular plaintiffs, “[i]f, in further proceedings, some or all of the plaintiff’s property is determined to lie in the ... zone characterized by [the United States’ experts] in their expert reports as not predominantly sandy, the erosion damage to such property will be analyzed as damage to a cohesive shore.” Id.

The parties are now engaged in fact and expert discovery in preparation for the damages phase of litigation. On September 14, 2009, the court entered an expert discovery order establishing the dates for the parties’ disclosures of shoreline composition experts, high water mark experts, and shore protection and other damages issues. See Order of Sept. 14, 2009, Dkt. No. 328. On November 2, 2009, plaintiffs disclosed the report of their shoreline expert, Dr. Scudder Mackey (Mackey Report or Mackey Rpt.). Pls.’ McNinch Mot. 2. On November 25, 2009, defendant moved the court for an extension of time to disclose its shoreline composition experts. See Defendant’s Motion for an Enlargement of Time filed Nov. 25, 2009, Dkt. No. 370. On November 30, 2009, the court granted defendant an extension of time until December 11, 2009 to disclose its shoreline composition experts. See Order of Nov. 30, 2009, Dkt. No. 371. On December 10, 2009, defendant provided plaintiffs with the names and reports of its three shoreline composition experts — Dr. Jesse E. McNinch, Dr. David M. Mickelson and Dr. Robert B. Nairn. See Pls.’ McNinch Mot. 3, Exhibits (Exs.) B-D.3 Plaintiffs move the court to strike the reports prepared by Dr. McNinch (McNinch Report or McNinch Rpt.), Pls.’ McNinch Mot. 1-2, and Dr. Nairn (Nairn Report or Nairn Rpt.), Pls.’ Nairn Mot. 1-2.

Plaintiffs argue that the McNinch Report should be struck because it violates Rule 37(c) of the Rules of the United States Court of Federal Claims (RCFC) and Rules 403 and 702 of the Federal Rules of Evidence (FRE). Pls.’ McNinch Mot. 1-2. Plaintiffs allege that Dr. McNinch does not articulate the scientific reasoning behind his conclusions. Id. at 2. In particular, plaintiffs argue that the McNinch Report neither provides a history and critique of sidescan sonar nor includes references that provide this information. Id. at 6. Further, plaintiffs claim that Dr. McNineh’s criticism of the Coastal [46]*46Engineering Manual (CEM)4

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Bluebook (online)
93 Fed. Cl. 41, 2010 U.S. Claims LEXIS 222, 2010 WL 1837701, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-united-states-uscfc-2010.