Government of the Virgin Islands v. Approx. 21.5969 Acres of Land, Parcel No. 14

47 V.I. 356, 2006 V.I. LEXIS 1
CourtSuperior Court of The Virgin Islands
DecidedFebruary 23, 2006
DocketCivil No. 435/2005
StatusPublished

This text of 47 V.I. 356 (Government of the Virgin Islands v. Approx. 21.5969 Acres of Land, Parcel No. 14) is published on Counsel Stack Legal Research, covering Superior Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Virgin Islands v. Approx. 21.5969 Acres of Land, Parcel No. 14, 47 V.I. 356, 2006 V.I. LEXIS 1 (visuper 2006).

Opinion

HOLLAR, Judge

MEMORANDUM OPINION

(February 23, 2006)

I. INTRODUCTION

On August 4, 2005, pursuant to Title 28 V.I. CODE Ann. § 411(1), (9) and Act No. 6505, the Government of the Virgin Islands, (hereinafter “the Government”), filed an action for condemnation of approximately [358]*35821.5969 acres of land, located at Parcel No. 14 Remainder, Nos. 1, 2 and 3, Estate Smith Bay, East End Quarter, St. Thomas, Virgin Islands, a/k/a “Lindqvist Beach”, together with a check in the amount of Four Million One Hundred Eight Thousand Seven Hundred and Fifty Dollars ($4,108,750.00). Before entering an Order vesting title to the parcel in question to the Government, the Court, by Order, immediately directed the Government to further elaborate on the qualifications of the appraisers utilized in arriving at the “just compensation” amount to be deposited with the Court. The Defendant, Virgin Islands Investments, LLC, (hereinafter “VII, LLC”), later appeared and filed an extensive objection and opposition to “the taking”. The Government filed a reply. The Court heard arguments on the outstanding issues and competing relief requested by the parties. For the reasons that follow, the proposed “quick take” of Lindqvist Beach must be rendered null and void because the Government failed to follow statutory procedure.

II. FACTS AND PROCEDURAL HISTORY

The facts and documents, as set forth on the record, reflect that on April 22, 2002, the Twenty-Fourth Legislature of the Virgin Islands passed Act No. 65051 which appropriated the sum of Three Million and Five Hundred Thousand Dollars ($3,500,000.00) to purchase Parcel No. 14 Remainder, Estate Smith Bay, Nos. 1, 2, and 3, East End Quarter, St. Thomas, U.S. Virgin Islands (hereinafter “Lindqvist” or “Lindqvist Beach”).

On May 1, 2003, Defendant V.I. Investments, LLC, a Georgia Limited Liability Company, (“VII, LLC”), recorded a warranty deed, dated March 6, 2003, from The Cove at Smith Bay, LLC2 in the Office of the Recorder of Deeds, St. Thomas, Virgin Islands. The conveyance, by warranty deed, was for Three Million One Hundred and Fifty Thousand Dollars ($3,150,000.00). On May 1, 2003, HVI, Venture, LLC, a [359]*359Georgia Manager Managed Limited Liability Company, (hereinafter “HVI”) recorded a first priority mortgage against Lindqvist Beach, in the amount of Three Million Five Hundred Thousand Dollars ($3,500,000.00), in the Office of the Recorder of Deeds, St. Thomas, Virgin Islands.3

In early 2004, two (2) years after Act No. 6505 was passed into law, the Government commissioned four (4) appraisers to estimate the market value of Lindqvist Beach. Three (3) of the appraisers were licensed, located and operating within the United States Virgin Islands, to wit: Kenn Hobson & Associates (hereinafter “Hobson”), By George Appraisals (hereinafter “George”), and Elissa Rock Runyon (hereafter “Runyon”). The fourth appraiser, Tobin Real Estate Advisors, Inc. (hereinafter “Tobin”), was located, and operating from Chicago, Illinois. On November 22, 2002, the Department of Licensing and Consumer Affairs advised Mr. Patrick Tobin, of Tobin Real Estate Advisors, that he was granted a temporary Real Estate Appraiser’s license which was limited to the appraisal of Lindqvist Beach. The duration period of Tobin’s license was six (6) months. A copy of the license issued to Tobin, license no. 2-060365-2004, was attached as Exhibit 1 to the Plaintiffs Reply in Response to the Court’s December 2, 2005 Order. A copy of the temporary license submitted reflects that it was issued on February 12, 2004, for the period February 2, 2004 to August 2, 2004; Hobson’s license was issued on December 10th, 2003 for the period January 1, 2004 to December 31, 2004; Runyon’s license was issued on January 25, 2004 for the period January 26, 2004 to December 31, 2004; and George’s license was issued on August 12, 2005 for the period January 1, 2004 to December 31, 2004.4

[360]*360The highest appraised fair market value of Five Million Seven Hundred Thousand Dollars ($5,700,000.00), as of a January 21, 2004 valuation date, for Lindqvist Beach, was from Runyon. The lowest appraised fair market value of Two Million Eight Hundred Thousand Dollars ($2,800,000.00), as of a March 18, 2004 valuation date, for the property, was from George. Hobson submitted an appraised fair market value of Four Million Nine Hundred Thirty-Five Thousand Dollars ($4,935,000.00), with a valuation date of March 13, 2004. Tobin submitted an appraised fair market value of Three Million Dollars ($3,000,000.00) with a valuation date of April 1, 2004 for the property.5 The average appraised market value of the four (4) appraisals was Four Million One Hundred and Eight Thousand Seven Hundred and Fifty Dollars ($4,108,750.00). The average appraised market value of the three (3) appraisals, excluding Tobin’s appraisals, is Four Million Four Hundred Seventy-Eight Thousand Three Hundred Thirty-Three Dollars and 33/100 ($4,478,333.33).

On August 4, 2005, the Government filed its action for condemnation and declaration of taking of Lindqvist Beach, along with a check in the amount of Four Million One Hundred Eight Thousand Seven Hundred and Fifty Dollars ($4,108,750.00), ostensibly pursuant to Title 28 V.I. Code Ann. § 411(1), (9). The declaration of taking proclaimed that title to Lindqvist Beach was vested in the Government in fee simple for public recreational use and for inclusion in the Government’s parklands inventory for the People of the Virgin Islands. Additionally, pursuant to Title 28 V.I. Code Ann. § 416(b) and the incorporated provisions of Fed. R. Civ. P. 71 A, the Government filed notices and amended notices6 that were directed to all named defendants in the complaint, along with a Motion for an Order Vesting Title, Memorandum of Law in Support of Motion for an Order Vesting Title, and an Order Vesting Title.

On August 31, 2005, Defendant VII, LLC appeared and filed its answer contending the following defenses and objections: (1) the lack of proper legislative authority to condemn; (2) the lack of certification by [361]*361the head of the executive department or agency that the ultimate award, in his opinion, would be within the limits prescribed by the Legislature of the Virgin Islands, pursuant to Title 28 V.I.C. § 421(d); (3) the lack of findings or resolutions that “the taking” is necessary for the potential public uses stated, pursuant to Title 28 V.I.C. §411; (4) “the taking” does not constitute a public use under the Fifth Amendment of the United States Constitution and Title 28 V.I.C. § 421(a)(5); (5) “the taking” was arbitrary, capricious and made in bad faith; (6) the abuse by the Government in failing to provide sufficient funds to pay the actual fair market value of the subject property; (7) “the taking” of greater quantity and quality of the estate than is necessary for the purposes alleged; (8) the failing to locate property so as to be the most compatible with the greatest public good and least private injury; and (9) estimating just compensation based on stale appraisals. A trial on all issues of compensation was also demanded. A status hearing was held on November 30, 2005.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Joslin Manufacturing Co. v. City of Providence
262 U.S. 668 (Supreme Court, 1923)
Kirby Forest Industries, Inc. v. United States
467 U.S. 1 (Supreme Court, 1984)
Hawaii Housing Authority v. Midkiff
467 U.S. 229 (Supreme Court, 1984)
Dolan v. City of Tigard
512 U.S. 374 (Supreme Court, 1994)
Kelo v. City of New London
545 U.S. 469 (Supreme Court, 2005)
State v. Alaska Continental Development Corp.
630 P.2d 977 (Alaska Supreme Court, 1980)
NJ Sports Exp. Auth. v. Giant Realty Assocs.
362 A.2d 1312 (New Jersey Superior Court App Division, 1976)
Housing Authority of East Orange v. Leff
311 A.2d 213 (New Jersey Superior Court App Division, 1973)
United States v. 69.1 Acres of Land
942 F.2d 290 (Fourth Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
47 V.I. 356, 2006 V.I. LEXIS 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-approx-215969-acres-of-land-parcel-visuper-2006.