RAUTERKUS v. UNITED STATES OF AMERICA

CourtDistrict Court, W.D. Pennsylvania
DecidedNovember 14, 2019
Docket1:19-cv-00240
StatusUnknown

This text of RAUTERKUS v. UNITED STATES OF AMERICA (RAUTERKUS v. UNITED STATES OF AMERICA) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
RAUTERKUS v. UNITED STATES OF AMERICA, (W.D. Pa. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

DAVID V. RAUTERKUS and ) MARIA RAUTERKUS, ) CA. No. 1:19-CV-240 Plaintiffs, ) ) v. ) District Judge Susan Paradise Baxter ) UNITED STATES OF AMERICA, by and _) through SONNY PERDUE, in his official ) Re: Motion for Preliminary injunction capacity as Secretary of the Department of _) Agriculture; NATURAL RESOURCES ) CONSERVATION SERVICE; and ) DENISE COLEMAN, in her official ) capacity as State Conservationist (for the ) Commonwealth of Pennsylvania) with the ) Natural Resources Conservation Service, ) Defendants. )

MEMORANDUM OPINION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW I. Procedural History Pending before this Court is Plaintiffs’ motion for preliminary injunction. ECF No. 6. Plaintiffs David and Maria Rauterkus, owners of real property, initiated this civil action by filing a complaint for declaratory and injunctive relief. ECF No. 1. As Defendants to this action, Plaintiffs name the United States of America by and through Sonny Perdue, in his official capacity as the Secretary of the Department of Agriculture; the Natural Resources Conservation Service (“NRCS”); and Denise Coleman in his official capacity as State Conservationist with the NRCS.!

'The NRCS is an agency of the United States within the Department of Agriculture.

This case arises out of a voluntary easement executed between the Rauterkuses and the United States pursuant to the federal Wetland Reserve Program. After the Easement was signed, differences arose between the parties as to the type and scope of the conservation activities that were to occur on the property. Plaintiffs raise four separate legal claims’: Counts I and IJ arise out of § 706 of the Administrative Procedures Act, Count III arises out of the Quiet Title Act, 28 U.S.C. § 2409a, and Count IV is a claim of anticipatory trespass. The complaint, along with a motion for temporary restraining order/preliminary injunction, was filed on August 23, 2019. Construction relative to the restoration and management activities provided for under the Easement was scheduled to begin on August 26, 2019. Because the undersigned was unavailable, the motion for temporary restraining order was assigned to Judge Marilyn Horan who granted the temporary restraining order as she concluded that “Plaintiffs would suffer irreparable harm, loss and injury” if “the construction on the property is permitted to commence.” ECF No. 16. Judge Horan then scheduled an evidentiary hearing for September 3, 2019. Jd. The parties requested an extension of time to prepare for the evidentiary hearing and that request was granted. By Consent of the parties, the undersigned issued an extension of the temporary restraining order until November 1, 2019. See ECF No. 31.

> Although not specifically pled, the complaint, as well as Plaintiffs’ briefing and oral argument, reflects an undercurrent of fraudulent inducement. Any action sounding in fraud must be pled with particularity as required by Rule 9(b) of the Federal Rules of Civil Procedure. See Fed.R.Civ.P. 9(b) (providing that, with respect to “allegations of fraud or mistake, a party must state with particularity the circumstances constituting fraud or mistake. Malice, intent, knowledge, and other conditions of a person's mind may be alleged generally”). Here, no such action is pled. > As part of the requested relief, Plaintiffs seek to have themselves declared as the rightful record owners of the land and to quiet title in the land “by finding that the interest of the United States under the Easement was unlawfully created.” ECF No. 1, page 8.

Plaintiffs’ motion for preliminary injunction seeks to have this Court issue a preliminary injunction “with regard to all restoration, protection, enhancement, maintenance, and management actions and activities set to commence on the property subject to the Warranty Easement Deed in Perpetuity, Wetland Reserve Program Easement No. 662D3711447. This preliminary injunction shall remain in place until a final decision has been reached with regard to Plaintiffs’ underlying request for judicial review.” ECF No. 8, page 3. No Answer has been filed by the Defendants and the Administrative Record is not before this Court at this early stage of the proceedings.

I. Standard of Review and the Evidentiary Hearing A preliminary injunction is “an extraordinary remedy granted only in limited circumstances.” Issa v. Sch. District of Lancaster, 847 F.3d 121, 131 (3d Cir. Jan.30, 2017) citing Ferring Pharm., Inc. v. Watson Pharm., Inc., 765 F.3d 205, 210 (3d Cir. Aug. 26, 2014). There are four factors a court must consider when evaluating a motion for preliminary injunctive relief: 1) Has the moving party established a reasonable likelihood of success on the merits (which need not be more likely than not); 2) Is the movant more likely than not to suffer irreparable harm in the absence of preliminary relief; 3) Does the balance of equities tip in its favor; and 4) is an injunction in the public interest? Fulton v. City of Philadelphia, 922 F.3d 140, 152 (d Cir. Apr. 22, 2019) citing Reilly v. City of Harrisburg, 858 F.3d 173, 179 (3d Cir. Jun. 26, 2017). After the movant meets the first two

“gateway factors,” the court then determines whether all four factors, taken together, balance in favor of granting the relief sought. Jd. With this standard of review in mind, having now considered the testimony of the witnesses and the evidence admitted at the evidentiary hearing held on November 1, 2019, at which Plaintiff David Rauterkus and Jeff Werner, Assistant State Conservationist at NRCS testified, the Court makes Findings of Fact and Conclusions of Law denying the motion for preliminary injunction. See Federal Rule of Civil Procedure 52.

Ill. Findings of Fact The Property and the Landowners 1. David and Maria Rauterkus are the owners of approximately eighty (80) acres of real property at 3579 Fries Road, Espyville, in Crawford County, Pennsylvania. 2. David and Maria Rauterkus have owned the property since 1991 and have lived on the property since 2000. 3. Mr. Rauterkus explained that Mrs. Rauterkus was unable to be present at the preliminary hearing due to extreme fatigue from oral chemotherapy. Mrs. Rauterkus survived two bouts with breast cancer previously. In early spring of this year, Mrs. Rauterkus was diagnosed with adenocarcinoma and is currently treating. Mr. Rauterkus expressed the importance that the land issue resolves in his favor for his own sake, as well as for an aspect of his wife’s healing. ECF No. 35, pages 17-18. 4, At the time of the purchase of the property in 1991, about forty acres were fallow farmland and the other forty acres were forest. At that time, the land had not been

farmed in over ten years. After the Rauterkuses took ownership of the property, the land was farmed for about eight years. 5. During their ownership of the property, the Rauterkuses participated in two government programs to convert portions of the farmland into wetlands. This included the Partners program with U.S.

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