D & D Landholdings v. United States

82 Fed. Cl. 329, 2008 WL 2619962
CourtUnited States Court of Federal Claims
DecidedJune 30, 2008
DocketNo. 06-877 L
StatusPublished
Cited by4 cases

This text of 82 Fed. Cl. 329 (D & D Landholdings 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
D & D Landholdings v. United States, 82 Fed. Cl. 329, 2008 WL 2619962 (uscfc 2008).

Opinion

OPINION AND ORDER

SWEENEY, Judge.

Before the court is Defendant’s Motion to Dismiss or, in the Alternative, for Summary Judgment. Plaintiff, D & D Landholdings, LP, brings a Fifth Amendment takings claim alleging that defendant, acting through agents for the Department of Homeland Security, Bureau of Customs and Border Protection (“CBP”), and the United States Border Patrol (“Border Patrol”), has effectuated the taking of its property for public use, Am. Compl. II13, and without just compensation, id. UH14-16. Specifically, plaintiff claims that defendant’s construction of a border fence between the United States and Mexico resulted in the channeling of illegal immigrants onto its property “where they can be rounded up, arrested, and deported.” Id. U 8. According to plaintiff, Border Patrol agents utilize its property for these purposes on an “almost daily” basis. Id. Defendant moves to dismiss plaintiffs amended complaint pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (“RCFC”) or, alternatively, for summary judgment pursuant to RCFC 56.2 Defendant argues, inter alia, that plaintiffs claim is barred by the statute of limitations, or, assuming arguendo that plaintiff possesses a cognizable property right to exclude Border Patrol agents from its property, that plaintiff either fails to state a claim upon which relief can be granted or has not demonstrated that the nature of the physical intrusions upon its land constitutes a taking. The court deems [331]*331oral argument unnecessary. For the reasons set forth below, defendant’s motion is denied.

I. BACKGROUND3

A. Plaintiff's Property

The property involved in this action (“subject property”) consists of a 135-acre parcel of land located in a sparsely populated portion of San Diego County called East Otay Mesa. Def.’s PFUF 115; Pl.’s PFUF II5. East Otay Mesa is a “largely undeveloped” area “at the base of the Otay Mountains approximately 14 miles east of the Pacific Ocean.” Def.’s Mot. 5; Def.’s PFUF H5. The subject property, which is located near the cities and suburbs of San Diego and Chula Vista to the northwest, is approximately 0.75 miles north of the international border between the United States and the Republic of Mexico and the densely populated city of Tijuana. Def.’s PFUF 115; accord Def.’s Ex. 30 at 1 (Deel. Daniel Ochoa H2 (stating that the approximate distance between the subject property and the international border is 0.68 to 0.83 miles)). Although the parties agree that the subject property is zoned by San Diego County for industrial uses, see Def.’s PFUF 116; Pl.’s PFUF If 5, they disagree about the extent to which the subject property may be used for these and other purposes. Compare Def.’s PFUF II5 (stating that the subject property “is zoned industrial,” that it has been leased “at various points in the past for purposes of dry farming,” and that utility easements have been granted across the property), with Pl.’s Resps. 116 (stating that defendant “misehar-acterizes the nature of the subject property,” which is zoned for light to heavy industrial (90%) and residential (10%) uses). According to plaintiff, the subject property is “very desirable for heavy industrial and manufacturing uses” such as waste disposal; concrete, gravel, and asphalt production; power generation; and other uses “that are usually located outside population centers.” Pl.’s Opp’n 4.

Plaintiff acquired the subject property in early 2000 for the purpose of leasing it to companies engaged in the industrial uses stated above. Id. Roque De La Fuente is a principal in D & D Landholdings, LP and possesses either a direct ownership interest in, or control of, the subject property as well as several adjacent parcels that are implicated in other, currently pending litigation in the United States Court of Federal Claims (“Court of Federal Claims”).4 Def.’s PFUF If 4. The subject property is managed by SD Commercial, LLC (“SD Commercial”), which is eo-owned by David Wick and three irrevocable trusts in the names of Mr. De La Fuente’s children. Id.; Def.’s Ex. 4, at 18.

B. The United States Border Patrol

The Border Patrol was established by Congress in 1924. Def.’s Mot. 4 n. 2. Until recently, the Border Patrol formed part of the Immigration and Naturalization Service (“INS”) and was charged with “prevent[ing] unauthorized aliens from entering into the country.” Def.’s Ex. 3 at 1. Following passage of the Homeland Security Act of 2002, border enforcement functions of the INS and other agencies were merged to form the Directorate of Border and Transportation Security (“BTS”) within the Department of Homeland Security (“DHS”). Id. The BTS placed border enforcement functions, including the Border Patrol, within the CBP. Id.

The Border Patrol, which is “the lead federal agency charged with securing the inter[332]*332national border between the United States and Mexico,” Def.’s Mot. 4, is assigned the primary mission of “detecting] and preventing] the entry of terrorists, weapons of mass destruction, and unauthorized aliens into the country, and ... interdicting] drug smugglers and other criminals between official points of entry.”5 Def.’s Ex. 3 at 1. Its operations are divided into sectors. Def.’s Mot. 4. For example, the San Diego Sector Office is responsible for an area north of the Mexican cities of Tijuana and Tecate, which contain a combined population exceeding two million people. Id. The San Diego sector “extends along the first 66 miles from the Pacific Ocean of the international border with Mexico, and covers approximately 7,000 square miles of territory.”6 Def.’s Ex. 2 at 2. The Chula Vista Station, which is under the jurisdiction of the San Diego sector, is responsible for patrolling the area in which the subject property is located. Def.’s Mot. 4. But see Pl.’s Resps. If 2 (suggesting that because plaintiffs property “was not included in the area patrolled by the Chula Vista station [until] March 2004,” “the apprehension statistics for the Chula Vista station prior to 2004 ... do not reflect apprehensions occurring on the subject property”).

C. Relevant History of Border Patrol Activities on the United States-Mexico Border

Prior to 1990, the international border “near San Diego was poorly marked and presented no real barrier to entry. In many areas, the border had only agricultural fences or was totally unfenced.” Def.’s Mot. 8. Beginning in 1990, the Border Patrol, with the assistance of the United States National Guard, began erecting what is now termed the San Diego primary fence (“primary fence”), id., which was built directly on the border in an effort to deter illegal entries and drug smuggling into the San Diego sector, Def.’s Ex. 2 at 1. Constructed of surplus welded steel army landing mats, the ten-foot high primary fence covers the first fourteen miles of the border from the Pacific Ocean and was completed in March 1993. Id. at 1-2.

Although construction of the primary fence “dramatically reduced” the number of drive-through encroachments into the United States and reduced crime in neighborhoods near the international border, Def.’s Mot.

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Cite This Page — Counsel Stack

Bluebook (online)
82 Fed. Cl. 329, 2008 WL 2619962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/d-d-landholdings-v-united-states-uscfc-2008.