Barlow v. United States

123 Fed. Cl. 186, 2015 U.S. Claims LEXIS 1129, 2015 WL 5154931
CourtUnited States Court of Federal Claims
DecidedSeptember 1, 2015
Docket13-396 L
StatusPublished
Cited by9 cases

This text of 123 Fed. Cl. 186 (Barlow 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
Barlow v. United States, 123 Fed. Cl. 186, 2015 U.S. Claims LEXIS 1129, 2015 WL 5154931 (uscfc 2015).

Opinion

Rails-to-Trails; Fifth Amendment .Takings; National Trails System Act; Illinois Law; Fee Simple; Easement; Notice of Interim Trail Use (NITU)

MEMORANDUM OPINION AND ORDER

LYDIA KAY GRIGGSBY, Judge

I. INTRODUCTION

Plaintiffs, landowners who own property adjacent to a railroad line owned by the Union Pacific Railroad Company, brought this takings action against the United States pursuant to the National Trails System Act, 16 U.S.C. §§ 1241-51 (2012). Plaintiffs allege a Fifth Amendment takings of their reversionary interest in property underlying the railroad line right-of-way, as a result of the Surface Transportation Board’s issuance of a Notice of Interim Trail Use on November 13, 2008. The parties have filed cross-motions for partial summary judgment on the question of whether a compensable takings has occurred, pursuant-to Rule 56 of the Rules of the United States Court of Federal Claims (“RCFC”). For the reasons set forth below, the Court GRANTS in part and DENIES in part plaintiffs’ motion for partial summary judgment and GRANTS in part and DENIES in part defendant’s motion for partial summary judgment.

II. FACTUAL AND PROCEDURAL BACKGROUND 1

A. Factual Background

This “rails-to-trails” case involves an alleged takings of real property situated along an abandoned railroad line located between milepost 461.5 in Fulton County, Illinois and milepost 486.2 in Peoria County, Illinois (the “Railroad Line”). 2nd Am. Compl. at 2; Pl. Mot. at Ex. D; Def. Mot. at 6-7. It is undisputed that plaintiffs owned the land abutting the Railroad Line on the date of the alleged takings. Def. Mot. at 7.

1. The Railroad Line

The Peoria and Farmington Railway was incorporated under Illinois state law in 1869 pursuant to a special act of the Illinois Legislature. Def. Mot. at 6, Ex. A. The Peoria and Farmington Railway constructed the Railroad Line between 1882 and 1883. Pl. Mot. at 2, Ex. A; Def. Mot. at Ex. A, Ex. B. To construct the Railroad Line, the Peoria and Farmington Railway acquired property through conveyances, transfers, and condemnation. Pl. Mem. at 12; see e.g., Pl. Mot. at Ex. P, Ex. DD; Def. Mot. at Ex. C, Ex. D.

The Union Pacific Railroad Company (“Union Pacific”) is the successor-in-interest to the Peoria and Farmington Railway, as well as to the Burlington Monmouth & Illinois River Railway Company and the Iowa Central Railway Company, which each owned the Railroad Line at various times. Def. Mot, at 6, Ex. B; Pl. Mem. at 12.

On July 1, 2008, Union Pacific filed a petition for exemption from formal abandonment proceedings with the Surface Transportation Board, which has exclusive authority over the construction, operation and abandonment of rail lines. Pl. Mem. at 10-11; Pl. Mot. at Ex A.

On July 21, 2008, the Illinois Department of Natural Resources expressed an interest in acquiring the Railroad Line for railbank-ing and interim trail use, by filing a Statement of Willingness to Assume Financial Responsibility -with the Surface Transportation Board. Pl. Mot. at Ex. C. On October 16, 2008, Union Pacific indicated it was willing to negotiate with the Illinois Department of Natural Resources. Def. Mot. at Ex. E. Based upon the mutual expression of interest by the Illinois Department of Natural Resources and Union Pacific, the Surface Transportation Board issued a Notice of Interim Trail Use (“NITU”) for the Railroad Line on November 13, 2008. 2nd Am. Compl. at 13; Pl. Mot. at Ex. D.

*190 Although the NITU was originally set to expire on May 12, 2009, the Surface Transportation Board has granted several extensions of the expiration date for the NITU. Pl. Mot. at Ex. E. The most recent extension of the NITU was set to expire on April 26, 2015. Pl. Mot. at 3; Def. Mot. at 7. In this regard, the parties have not informed the Court of the current status of the NITU. See generally Pl. Opp.; Def. Rep.

B. The Disputed Parcels

In their complaint, plaintiffs identify 51 parcels of land located along the Railroad Line that they allege the government has taken without just compensation. See generally 2nd Am. Compl. The parties address 21 of these parcels in their cross-motions for partial summary judgment. See generally PL Mot.; Def. Mot. The 21 parcels can be grouped into five categories: (1) parcels conveyed by “right-of-way” agreements; (2) parcels conveyed by “for railroad purposes” agreements; (3) parcels with no conveying instrument; (4) parcels acquired by condemnation; and (5) parcels to which the parties agree Union Pacific held only an easement. See Pl. Mot. at Ex. F-L; Def. Mot. at n.l, App. A-D. The parcels are further described below.

1. Parcels Conveyed By “Right-of-Way” Agreements

First, 13 parcels of land have been conveyed to Union Pacific via its predecessor-in-interest, the Burlington, Monmouth & Illinois River Railway Company, by “right-of-way” agreements (parcels 23, 37, 51, 55, 57, 58, 59, 74, 80, 83, 91, 98, 102). Pl. Mem. at 16-17; Pl. Mot. at Ex. P-BB; Def. Mot. at 11-12. 2 The parties agree that the right-of-way agreements for these parcels contain identical conveyance language, which provides as follows:

RIGHT OF WAY
In Consideration Of the benefits to be derived from the location and building of the Burlington, Monmouth & Illinois River Railway and One Dollar to me in hand paid by said Railway Company, the receipt whereof is hereby acknowledged, I do hereby grant and convey unto the said Burlington, Monmouth & Illinois River Railway the Right of Way for said Railway, four rods wide, over and across the [description of land].
And I Promise and Agree To make all proper and necessary deeds to convey in fee simple to said Company, said Right of Way, as soon as said Railway is located on or across said described premises.

Pl. Mot. at Ex. P-BB.

2. Parcels Conveyed By “For Railroad Purposes” Agreements

Two parcels have been conveyed to Union Pacific via its predecessor-in-interest, the *191 Burlington, Monmouth & Illinois River Railway Company, by agreements containing “for railroad purposes” language (parcels 44 and 47). PL Mem. at 20; Def. Mot. at 14. 3 The agreement for parcel 44 states, in relevant part, that the grantors “convey and quitclaim to the Burlington Monmouth & Illinois River Railway Company for railroad purposes ... all interest in the following described real estate, to wit: a strip of land_” PI. Mot. at Ex. DD. The agreement for parcel 47 states, in relevant part, that the grantors “convey and warrant for railroad purposes to the Burlington Monmouth & Illinois River Railway Company ... the following described real estate, to wit: a strip of land-” PL Mot. at Ex. EE.

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Cite This Page — Counsel Stack

Bluebook (online)
123 Fed. Cl. 186, 2015 U.S. Claims LEXIS 1129, 2015 WL 5154931, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barlow-v-united-states-uscfc-2015.