Resource Investments, Inc. v. United States

93 Fed. Cl. 373, 2010 U.S. Claims LEXIS 334, 2010 WL 2308296
CourtUnited States Court of Federal Claims
DecidedJune 4, 2010
DocketNo. 98-419 L
StatusPublished
Cited by9 cases

This text of 93 Fed. Cl. 373 (Resource Investments, Inc. 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
Resource Investments, Inc. v. United States, 93 Fed. Cl. 373, 2010 U.S. Claims LEXIS 334, 2010 WL 2308296 (uscfc 2010).

Opinion

OPINION AND ORDER

BLOCK, Judge.

In this complex, multi-year litigation, plaintiffs — Resource Investments, Inc. and Land Recovery, Inc.1 — allege that defendant has taken their property without just compensation, in violation of the Fifth Amendment of the United States Constitution. In its January 23, 2009 Opinion and Order, the court denied the parties’ cross-motions for summary judgment and set forth the unresolved substantive issues, setting the stage for trial. Res. Invs., 85 Fed.Cl. at 525. As the parties prepared for trial, however, a dispute emerged over potential regulatory limits on plaintiffs’ continuing ability to call upon the expert testimony of David Barrows (Barrows), their long-time expert witness, in light of Barrows’s recent reemployment with the federal government.

The dispute prompted plaintiffs’ instant motion for a protective order, pursuant to Rule 26 of the Rules of the United States Court of Federal Claims (“Rules of the Court” or “RCFC”). Therein, plaintiffs ask the court to enter a two-part order, “(1) allowing [plaintiffs’ expert witness David Barrows to testify at trial on [plaintiffs’ behalf,” and “(2) halting [defendant’s efforts to block [plaintiffs’ access to Barrows.” Pis.’ Mot. for Protective Order at 18 (July 27, 2009) (hereinafter, “Pis.’ Mot.”). As explained below, the court concludes that the first part of the requested court order is inapposite to the current posture of the parties’ dispute, and that the motion is, in this regard, premature. By the same token, the court concludes that the federal regulations at issue are themselves inapposite or otherwise intended to yield to the needs of the court, and that defendant has improperly blocked plaintiffs’ access to a key witness.

Accordingly, the court grants plaintiffs’ motion in part, and denies it in part. The court orders the parties to confer jointly with Barrows, within fourteen (14) days of the date of this opinion, in order to afford him the opportunity to communicate definitively whether he — of his own volition — wishes to continue in his role as plaintiffs’ expert witness.

I. BACKGROUND

Plaintiffs are two companies in the solid waste management business. Res. Invs., 85 Fed.Cl. at 456. Plaintiffs acquired a tract of land in Pierce County, Washington, for use as a solid-waste landfill. Res. Invs., 85 Fed.Cl. at 456-57. In order to pursue that intended use, plaintiffs needed to obtain seventeen federal, state and local permits, including a permit from the Army Corps of Engineers (the “Corps”), pursuant to Section 404 of the Clean Water Act, 33 U.S.C. § 1344.2 Id. at 457.

In November 1993, the Corps — ironically in retrospect — recommended that plaintiffs retain Barrows, then with the private consulting firm of Woodward-Clyde, in order to assist them with the permitting process. Decl. in Supp. of Pis.’ Mot., Ex. C at 1 (July 24, 2009) (hereinafter “Palmer Deck”). As a nineteen-year veteran of the Corps, Barrows had amassed considerable experience both in the private and public sectors. Palmer Deck, [376]*376Ex. D at 2, 42-43. Barrows held various positions during this nineteen-year tenure with the Corps, including that of Chief of the Regulatory Programs in the Fort Worth and Alaska Districts and Assistant for Regulatory Affairs in the Office of the Secretary of the Army. Id., Ex. D at 2-3, 42-43. During that time, Barrows prepared guidance for implementation of the Corps’ Section-404 guidelines, and was personally involved in processing over one thousand Section-404 permit requests. Id., Ex. C at 1; Pis.’ Mot. at 6. Spurred by the Corps’ recommendation, plaintiffs also sought Barrows because of his prior success in helping another company secure a landfill permit in the Corps’ Seattle District. Palmer Deck, Ex. C at 2. In 1994, plaintiffs retained, and the Corps’ Seattle District approved, Woodward-Clyde as an independent third-party contractor, with Barrows as Project Manager, to assist plaintiffs in preparing the requisite environmental impact statement and otherwise navigating the permitting process. Id., Ex. D at 6.

Throughout that process, Barrows had extensive contact with the Corps concerning a variety of issues, and, correspondingly, made various recommendations to plaintiffs (which they followed) that would ameliorate the Corps’ concerns and make approval of plaintiffs’ permit application more likely. Id., Ex. C at 2-4. Significantly, when Barrows perceived that the Corps’ standard of review had changed, endangering, in his opinion, plaintiffs’ chance of receiving approval, he immediately instructed plaintiffs to stop all work on the permitting process. Id., Ex. C at 5-6.

After the permitting process was terminated in 1996, plaintiffs retained Barrows as a litigation consultant. Id., Ex. D at 6. Barrows worked for plaintiffs as a non-testifying, consulting expert on their initial litigation in the U.S. District Court for the Western District of Washington. Id.; Pis.’ Mot. at 3. In that suit, plaintiffs successfully challenged the Corps’ denial of their application for a Section 404 permit, as well as the Corps’ assertion of jurisdiction over the permitting process, ab initio. Res. Invs., Inc. v. U.S. Army Corps of Eng’rs, 151 F.3d 1162, 1163-65 (9th Cir.1998).

Plaintiffs then filed the instant lawsuit in 1998, alleging an uncompensated taking in violation of the Fifth Amendment. Plaintiffs initially identified Barrows as a fact witness, then as a testifying, expert witness. Pis.’ Mot. at 5. Defendant twice deposed Barrows, first in Barrows’s capacity as a fact witness in October 1999, then in his capacity as an expert witness in May 2000. Palmer Deck ¶¶ 4, 7. Barrows also prepared a declaration, which the court quoted extensively in its January 23, 2009 Opinion and Order, as well as a lengthy expert -witness report, originally prepared on March 21, 2000. Id. ¶¶ 5-6, Exs. C, D.

After the court denied the parties’ cross-motions for summary judgment, the specter of trial began to loom. What happened next is subject to minor discrepancies in the parties’ briefs, but the essential elements are clear. In June 2009, defendant’s counsel became aware that Barrows had rejoined the Corps as Chief of the Regulatory Division for the Walla Walla District in Washington. Del’s Resp. to Pis.’ Mot. at 3-4 (August 13, 2009) (hereinafter, “Def.’s Resp.”); Deck of Stacy J. Kassover ¶ 3 (Aug. 13, 2009) (hereinafter “Kassover Deck”). Thereafter, an attorney for the Corps advised Barrows that, given his employment with the Corps, he was not to have any contact with plaintiffs’ counsel without the presence of a government attorney. Kassover Deck ¶ 5. The next day, plaintiffs’ counsel contacted Barrows by telephone, whereupon Bar-rows, dutifully following the Corps attorney’s advice, informed counsel that he could have no communications with him absent a government attorney. Id. ¶ 6; Palmer Deck, Ex. E at 1; Pis.’ Mot. at 4.

Shortly thereafter, plaintiffs’ counsel sent a letter to defendant’s counsel. Palmer Deck, Ex. E. The letter set out plaintiffs’ concerns over the “precarious position” in which this recent development had placed both Barrows and counsel. Id., Ex. E at 1. In this letter, plaintiffs’ counsel twice expressed “hope” that the parties could “quickly reach agreement on this issue,” id., Ex.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
93 Fed. Cl. 373, 2010 U.S. Claims LEXIS 334, 2010 WL 2308296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/resource-investments-inc-v-united-states-uscfc-2010.