Big Oak Farms, Inc. v. United States

131 Fed. Cl. 45, 2017 U.S. Claims LEXIS 218, 2017 WL 1046465
CourtUnited States Court of Federal Claims
DecidedMarch 17, 2017
Docket11-275L
StatusPublished
Cited by1 cases

This text of 131 Fed. Cl. 45 (Big Oak Farms, Inc. 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
Big Oak Farms, Inc. v. United States, 131 Fed. Cl. 45, 2017 U.S. Claims LEXIS 218, 2017 WL 1046465 (uscfc 2017).

Opinion

Fifth Amendment Taking Claims; partial summary judgment; United States v. Sponenbarger, 308 U.S. 256 (1939); Danforth v. United States, 308 U.S. 271(1939); the relative benefits test in flooding cases; government’s burden of proof.

OPINION

FIRESTONE, Senior Judge.

This inverse condemnation and breach of contract case is now before the court on the parties’ cross motions for partial summary judgment pursuant to Rule 56 of the Rules of the Court of Federal Claims. The plaintiffs, Big Oak Farms, Inc. and twenty others, have filed suit on behalf of a proposed class of persons or entities that owned land or businesses in the Birds Point-New Madrid Floodway (“Floodway”). The Floodway is part of the Mississippi River and Tributaries Project (“MR&T Project”) which provides flood control protection to the lower Mississippi River. The Floodway is specifically designed to protect Cairo, Illinois and other upstream areas and areas adjacent to the Floodway. In May 2011, the United States Army Corps of Engineers (“Corps”) activated the Floodway to prevent Cairo from flooding. As a result, levees were intentionally breached by the Corps and water came rushing into the Floodway. The plaintiffs allege that the Corps’ decision to activate the Floodway and inundate their property gave rise to a Fifth Amendment Taking of either *47 temporary or permanent flowage easements by inverse condemnation.

Plaintiffs’ inverse condemnation claims are complicated by the fact that the United States acquired perpetual flowage easements by condemnation or purchase over much of the 130,000 acres of land that make up the Floodway, 1 Plaintiffs with tracts of land encumbered by these flowage easements also allege that the government breached the terms of the easements. These plaintiffs claim that the Coips’ actions resulted in broader flooding than authorized and that the Corps has failed to address the damage to property caused by activation of the Floodway as required by the terms of the easements. The plaintiffs’ easement claims are not at issue in the pending cross motions,

The government had initially moved to dismiss plaintiffs’ taking claims in this case for failure to state a claim under RCFC 12(b)(6). The government argued that the decision to activate the Floodway in order to protect upstream areas from flooding caused a temporary single flood which sounded in tort and could not give rise to a taking claim. The government argued that to establish a taking under then-existing Supreme Court and Federal Circuit precedent plaintiffs needed to allege that the government had either permanently taken their land by flooding or show that flooding from operation of the Floodway was inevitably recurring. The court determined that plaintiffs had failed to include the required allegations in their complaint and on May 4, 2012, issued an opinion granting the government’s motion to dismiss plaintiffs’ inverse condemnation claims on the grounds that they had not alleged that the flooding caused by activation of the Floodway was permanent or inevitably recurring. As such, the court concluded that plaintiffs’ claims were properly characterized as tort claims which this court cannot hear. Big Oak Farms, Inc. v. United States, 105 Fed.Cl. 48 (2012) (“Big Oak’’). 2

Shortly after the court issued its opinion, the Supreme Court in Arkansas Game & Fish Commission v. United States, — U.S. -, 133 S.Ct. 611, 184 L.Ed.2d 417 (2012), declined to adopt a per se rule that “permanently or inevitably recurring” flooding is needed to establish an inverse condemnation taking of land by flooding. Id. at 517. In response to the decision in Arkansas Game & Fish, this court reinstated plaintiffs’ taking claims. 3 The parties then began discovery to address whether two other Supreme Court decisions, United States v. Sponenbarger, 308 U.S. 256, 60 S.Ct. 225, 84 L.Ed. 230 (1939) and Danforth v. United States, 308 U.S. 271, 60 S.Ct. 231, 84 L.Ed. 240 (1939), bar plaintiffs’ taking claims. In Sponenbarger, the Supreme Court held that plaintiffs could not establish a taking by inverse condemnation if “the Government has not subjected respondent’s land to any additional flooding above what would occur if the Government had not acted. ., .” 308 U.S. at 266, 60 S.Ct. 225. The Supreme Court further set forth a relative benefits test which espouses that even if the government action results in greater flooding, “if Governmental activities inflict slight damage upon land in one respect and actually confer great benefits when measured in the whole, to compensate the landowner further would be to grant him a special bounty. Such activities, in substance take nothing from the landowner.” Id. at 266-267, 60 S.Ct. 225. 4 In Danforth, a case from the same *48 period and involving the Birds Point-New Madrid Floodway at issue in this case, the Supreme Court held that where plaintiffs’ property would have been flooded before additional waters were diverted through the Floodway, there is no taking unless the United States puts upon a plaintiffs tract “a burden actually experienced, of caring for floods greater than it bore prior to construction” of the flood control project. 308 U.S. at 286, 60 S.Ct. 231. The Supreme Court further held with regard to the construction of setback levees that any increased depth of flood waters remaining on the property due to construction of the levees would not constitute a taking. Id at 286, 60 S.Ct. 231 (“We cannot conclude that the retention of water from unusual floods for a.somewhat longer period or its increase in depth or destructiveness by reason of the set-back levee, has the effect of taking.”).

Pursuant to the court’s Scheduling Order (EOF No. 94), as updated on March 3, 2016 (EOF No. 96), the parties have completed discovery on the Sponenbarger and Danforth issues and have submitted a joint statement of stipulated facts together -with cross motions for partial summary judgment with additional evidentiary materials. Oral argument on the cross-motions was held on February 1, 2017.

For the reasons set forth below, the court finds that partial summary judgment is premature in that the issues raised by Sponen-barger and Danforth cannot be resolved based on the stipulated facts presented by the parties or with the additional evidence presented by the government. First, the record provided does not give the court sufficient facts to resolve in the first instance whether individual plaintiffs suffered more property damage from activation of the Floodway than each would have suffered without its operation.

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Bluebook (online)
131 Fed. Cl. 45, 2017 U.S. Claims LEXIS 218, 2017 WL 1046465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/big-oak-farms-inc-v-united-states-uscfc-2017.