Menno Toews, Evelyn Toews, and Norman Meachum v. United States

376 F.3d 1371, 34 Envtl. L. Rep. (Envtl. Law Inst.) 20052, 2004 U.S. App. LEXIS 15066, 2004 WL 1621210
CourtCourt of Appeals for the Federal Circuit
DecidedJuly 21, 2004
Docket03-5129
StatusPublished
Cited by83 cases

This text of 376 F.3d 1371 (Menno Toews, Evelyn Toews, and Norman Meachum v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Menno Toews, Evelyn Toews, and Norman Meachum v. United States, 376 F.3d 1371, 34 Envtl. L. Rep. (Envtl. Law Inst.) 20052, 2004 U.S. App. LEXIS 15066, 2004 WL 1621210 (Fed. Cir. 2004).

Opinion

PLAGER, Senior Circuit Judge.

This is a takings case, requiring us to address the impact of the Rails-to-Trails program on the affected landowners. Plaintiffs Menno and Evelyn Toews and Norman Meachum are California property owners who own fee simple interests in segments of an unused railroad right of way. The right of way has been converted to a public recreational trail under the authority of federal legislation known as the Rails-to-Trails Act. 1 Plaintiffs filed complaints in the United States Court of Federal Claims seeking just compensation for the alleged taking of their property in violation of the Fifth Amendment of the Constitution. 2 The trial court granted plaintiffs’ motion for summary judgment on liability and denied the Government’s cross-motion for summary judgment. 3 The Government appeals the adverse judgment. We affirm the judgment of the trial court.

BACKGROUND

Plaintiffs in this case own property in fee simple located in the City of Clovis in Fresno County, California. In 1891, the San Joaquin Valley Railroad Company acquired rights of way from plaintiffs’ prede *1373 cessors-in-interest and other landowners for the purpose of operating a rail line, known as the Clovis Branch, between the City of Clovis and the City of Fresno.

Menno and Evelyn Toews are successors-in-interest to Charles H. Bouchey, who executed an “Agreement for Right of Way” containing the following pertinent language:

I do hereby grant bargain sell and convey unto the said San Joaquin Valley Railroad Company the Right of Way for its proposed Railroad over West line of [land parcel] owned by me in the County of Fresno in said State of California along the line of said proposed Railroad, and for its side tracks, turn tables depots water tanks and other appurtenances where the same may be located by said Company to the extent of 50 feet on said West line in width along and across said lands as now located by the Engineer of the Company.
Provided, however, that if said Railroad Company shall permanently discontinue the use of said railroad the land and Rights of Way shall at once revert to the undersigned.
This agreement is to bind us and each of our heirs executors administrators and assigns.

Norman Meachum is successor-in-interest to William Helm, who also executed an “Agreement for Right of Way” with the railroad company. The written instrument is identical to the Bouchey deed except that it describes a different parcel and a right of way of “100 feet in width.”

Over time the land burdened by the rights of way passed through the hands of successors-in-interest. In 1951 Menno and Evelyn Toews purchased land that had been part of the property once owned by Bouchey. The railroad right of way lies within the western edge of their property and is 50 feet wide and approximately 384 feet long. In 1958, Meachum’s parents purchased a portion of the Helm property, which had been subdivided. Meachum now owns in fee the parcel purchased by his parents. The disputed right of way lies within the eastern edge of Meachum’s property and is 50 feet wide and approximately 229 feet long.

The San Joaquin Valley Railroad Company began construction on the Clovis Branch in July 1891 and commenced freight service in October of that year. Not long after, the Southern Pacific Railroad purchased all interests in the rail line and operated it for nearly a century. In 1992, at a time when nearly all service on the rail line had terminated, Southern Pacific leased its interests in the line to a new and different San Joaquin Valley Railroad Company (“SJVR”).

In May 1994, SJVR filed with the Interstate Commerce Commission (“ICC”) a petition for an “abandonment exemption” pursuant to 49 U.S.C. § 10505 (1988), 4 seeking the right to discontinue operations on a 4.5-mile segment of the Clovis Branch between milepost 214.5 at Tarpey and milepost 219 at Glorietta Station. The ICC granted the petition in April 1995 and published a notice of exemption in the Federal Register, triggering the public right to seek interim trail use in accordance with the ‘railbanking’ procedures of section 8(d) of the National Trails System Act, 16 U.S.C. § 1247(d) (2000).

*1374 The City of Clovis, which as early as 1993 had begun planning for future uses of the railroad right of way, sent a May 1995 letter to the ICC requesting that the ICC impose a public-use condition for interim trail use on abandonment of the 4.5-mile segment of the rail line; the letter also indicated that the city would assume responsibility and liability for the line during interim use. The city subsequently amended its request to exclude a 0.2-mile section that Southern Pacific had agreed to sell as part of a larger parcel to a private business.

In October 1995 the ICC issued a Notice of Interim Trail Use or Abandonment (“NITU”) for the 4.5-mile segment, minus the 0.2-mile excluded portion. The NITU authorized the implementation of interim trail use and railbanking if the City of Clovis could reach an interim-use agreement with SJVR and Southern Pacific, which still owned the right of way, within 180 days; the NITU also authorized SJVR to discontinue service and salvage track and related materials.

Meanwhile, SJVR had begun removing tracks, ties, and equipment from the rail corridor. By July 1995 all tracks and ties, except those in street crossings, had been removed.

After several extensions of the negotiating period, the parties reached an agreement for interim use. Effective December 24,1997, the railroads conveyed to the City of Clovis by quitclaim deed their interests in the right of way between mileposts 214.5 and 219.0, minus the excluded portion, which had been expanded to a 0.5-mile section between mileposts 217.2 and 217.7.

During the negotiation period, the City of Clovis stepped up its plans for use of the railroad right of way. In February 1996, the City of Clovis, along with the City of Fresno and the County of Fresno, executed a Memorandum of Understanding regarding the abandonment of area rail lines, including the Clovis Branch. The parties agreed that in the near term, the rail corridor would be “developed with pedestrian, equestrian and bike paths.” In the long term, the agreement provided, the corridor “may also accommodate transit in addition to pedestrian and bike paths. Transit is understood to mean local rail, light rail, or other transit modes.”

In October 1996, the City of Clovis issued a final Clovis Avenue Railroad Corridor Area Plan (“the CARCP”), which set out three phases for development of a “linear public space” along the subject corridor. The plan provided for near term use by pedestrians, bicyclists, and skaters; development in the intermediate term to accommodate equestrian use and trolley bus service; and a “potential conversion” to light rail in the long term.

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376 F.3d 1371, 34 Envtl. L. Rep. (Envtl. Law Inst.) 20052, 2004 U.S. App. LEXIS 15066, 2004 WL 1621210, Counsel Stack Legal Research, https://law.counselstack.com/opinion/menno-toews-evelyn-toews-and-norman-meachum-v-united-states-cafc-2004.