Menendez v. United States

United States Court of Federal Claims·Decided October 30, 2018·No. 17-1931·Published

Opinion

In the United States Court of Federal Claims No. 16-1624L; No. 17-1931L Filed: October 30, 2018

* * * * * * * * * * * * * * * * * REINALDO CASTILLO, et al., * * Plaintiffs, * v. * * UNITED STATES, * * Motions for Reconsideration; Defendant. * Rails to Trails; Centerline * Presumption; Florida State * * * * * * * * * * * * * * * * Law. NELSON MENENDEZ, et al., * * Plaintiffs, * v. * * UNITED STATES, * * Defendant. * * * * * * * * * * * * * * * * * *

Lindsay S.C. Brinton, Arent Fox, LLP, Clayton, MO, for plaintiffs. With her were Mark F. Hearne, II, Meghan S. Largent, Stephen S. Davis, Abram J. Pafford, Arent Fox, LLP, Washington, D.C.

Davené D. Walker, Trial Attorney, Environment & Natural Resources Section, Department of Justice, Washington, D.C., for defendant. With her was Jeffrey H. Wood, Acting Assistant Attorney General, Environment & Natural Resources Division, Department of Justice, Washington, D.C. OPINION

HORN, J.

On June 29, 2018, this court issued its Opinion in Reinaldo Castillo, et al. v. United States, No. 16-1624L (Castillo),1 and Nelson Menendez, et al. v. United States, No. 17- 1931L (Menendez),2 denying the Castillo and Menendez plaintiffs’ cross-motions for summary judgment and granting defendant’s cross-motions for summary judgment. See Castillo et al.; Menendez et al. v. United States, 138 Fed. Cl. 707, 742 (2018). The facts of the June 29, 2018 Opinion are incorporated into this Opinion with some of the most relevant facts repeated below. The Castillo and Menendez plaintiffs were landowners in Miami Dade County, Florida, who alleged that the United States government effected takings of their reversionary interests in a strip of land underlying a railroad line through the operation of the National Trails System Act, 16 U.S.C. § 1241 et seq. (2012). On July 2, 2018, the United States Court of Federal Claims Clerk’s Office entered judgment in favor of defendant in both the Castillo and Menendez cases and both cases were dismissed. On July 30, 2018, the plaintiffs in both cases filed identical motions for reconsideration under Rule 59(a) and Rule 60(b) of the Rules of the United States Court of Federal Claims (RCFC) (2018) of the court’s June 29, 2018 Opinion and July 2, 2018 judgments entered in Castillo and Menendez.

1The plaintiffs in Castillo were as follows: Gonzalo Padron Marino, Mayda Rotella and Julia Garcia, parcel number 01–4002–002–0220; Shops on Flager Inc., parcel number 01–4002–002–1780; Jose F. and Dora A. Dumenigo, parcel number 01–4002–002–1730; Humberto J. and Josefa Marcia Diaz, parcel number 01–4002–002–1720; Luis Crespo, parcel number 01–4002–002–1650; Jose Luis and Grace Barsello Napole, parcel number 01–4002–002–1640; Bernardo D. and Norma A. Manduley, parcel number 01–4002– 002–1630; Danilo A. and Dora Rodriguez, parcel number 01–4002–002–1610; Avimael and Odalys Arevalo, parcel number 01–4002–002–1600; Dalia Espinosa, Daniel Espinosa and Sofira Gonzalez, parcel number 01–4002–002–1580; Lourdez Rodriguez, parcel number 01–4002–001–1370; Alberto Perez, parcel number 01–4002–001–1380; Mayra Lopez, parcel number 01–4002–001–1390; Niraldo Hernandez Padron and Mercedes Alina Falero, parcel number 01–4002–001–1400; Luisa Palencia and Xiomara Rodriguez, parcel number 01–4002–001–1410; Reinaldo F. Castillo, parcel number 01– 4002–001–1430; Hugo E. and Concepcion V. Diaz as Co–Trustees of the Diaz Family Revocable Trust, parcel number 01–4002–001–1440; South American Tile, LLC, parcel number 01–4002–001–1450; and Gladys Hernandez, parcel number 01–4002–001– 1460. 2The plaintiffs in Menendez were as follows: Jose Martin Martinez and Norma del Socorro Gomez, parcel number 01–4002–002–1710; Nelson Menendez and Osvaldo Borras, Jr., parcel number 01–4002–002–1690; and Luis R. Schmidt, parcel number 01–4002–002 – 1660.

2 BACKGROUND

In its June 29, 2018 Opinion, this court analyzed whether the Castillo and Menendez plaintiffs were entitled to summary judgment on their claims that defendant took their reversionary interests in a strip of land underlying a railroad line once operated by the Florida East Coast Railway (the railroad corridor) without just compensation. See Castillo et al.; Menendez et al. v. United States, 138 Fed. Cl. at 710-11. The Florida East Coast Railway acquired property interests in the railroad corridor over time through various conveyances, resulting in a railroad corridor “comprised of four unequally sized and separate rights-of-way and a strip of land resulting from a written deed, that when combined, span 100 feet wide.” Id. at 711. The railroad corridor runs north to the south and sits directly west of discrete parcels of land belonging to the Castillo and Menendez plaintiffs. See id.

The parties in Castillo and Menendez disputed whether any of the plaintiffs owned the land underlying the railroad corridor. To ultimately succeed on their takings claims, as the moving parties, the Castillo and Menendez plaintiffs had the burden to establish that they had a cognizable property interest in the railroad corridor. See id. at 726 (citing Am. Pelagic Fishing Co. v. United States, 379 F.3d 1363 (Fed. Cir.), reh’g en banc denied (Fed Cir. 2004), cert. denied, 545 U.S. 1139 (2005)). It was undisputed that the Castillo and Menendez plaintiffs are landowners who each own a parcel of land that is adjacent to the railroad corridor. It was also undisputed that majority of the railroad corridor at issue was an easement granted to the Florida East Coast Railway. 3 Defendant, however, attached to its motions for summary judgment in Castillo and Menendez the subdivision plats for the two subdivisions in which the Castillo and Menendez plaintiffs each owned a discrete parcel of land. Defendant argued that, based on the two subdivision plats, which excluded the land underlying the railroad corridor from the legal description of the subdivisions, the subdivision developers, who were the Castillo and Menendez plaintiffs’ predecessors-in-interest, did not own any of the railroad corridor and, therefore, plaintiffs did not own any of the railroad corridor. The Castillo and Menendez plaintiffs argued that, because the subdivision plat maps did not sufficiently rebut a presumption under Florida State law that landowners adjacent to an easement own to the center of that easement, plaintiffs owned to the center of the railroad corridor. The Castillo and Menendez plaintiffs argued that because they owned to the center of the railroad corridor, they were entitled to summary judgment on this issue.

In its June 29, 2018 Opinion, this court noted that generally under Florida State law, there is a rebuttable presumption that a landowner who owns a discrete parcel of 3 There was one portion of the railroad corridor that the Florida East Coast Railway obtained through a written deed from Mary and G.F. Holman in 1923. See Castillo et al.; Menendez et al. v. United States, 138 Fed. Cl. at 710. In its June 29, 2018 Opinion, this court found that the Florida East Coast Railway obtained title to this portion of the railroad corridor via the 1923 Holman deed, and, thus, none of the Castillo and Menendez plaintiffs had a property interest in this portion of the railroad corridor. See id. at 734. The Castillo and Menendez plaintiffs do not seek reconsideration of the court’s June 29, 2018 holding as to the Holman deed.

3 land adjacent to an easement owns to the center of the easement. See Castillo et al.; Menendez et al. v. United States, 138 Fed. Cl. at 736.

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