Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Highland Properties, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation Highland Villa Builders, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States Louis Caldera, the Honorable, Secretary of the United States Army in His/her Official Capacity or His Successor Joseph N. Ballard, Lt. General, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity, Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States Louis Caldera, the Honorable, Secretary of the United States Army in His/her Official Capacity or His Successor Joseph N. Ballard, Lt. General, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity Highland Properties, Inc., a Corporation Highland Villa Builders, Inc., a Corporation, Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota and Its Mayor in His Official Capacity City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Highland Properties, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation Highland Villa Builders, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States the Honorable Louis Caldera, Secretary of the United States Army in His/her Official Capacity or His Successor Lt. General Joseph N. Ballard, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity

360 F.3d 810
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 5, 2004
Docket03-2023
StatusPublished
Cited by48 cases

This text of 360 F.3d 810 (Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Highland Properties, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation Highland Villa Builders, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States Louis Caldera, the Honorable, Secretary of the United States Army in His/her Official Capacity or His Successor Joseph N. Ballard, Lt. General, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity, Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States Louis Caldera, the Honorable, Secretary of the United States Army in His/her Official Capacity or His Successor Joseph N. Ballard, Lt. General, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity Highland Properties, Inc., a Corporation Highland Villa Builders, Inc., a Corporation, Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota and Its Mayor in His Official Capacity City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Highland Properties, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation Highland Villa Builders, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States the Honorable Louis Caldera, Secretary of the United States Army in His/her Official Capacity or His Successor Lt. General Joseph N. Ballard, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Highland Properties, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation Highland Villa Builders, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States Louis Caldera, the Honorable, Secretary of the United States Army in His/her Official Capacity or His Successor Joseph N. Ballard, Lt. General, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity, Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States Louis Caldera, the Honorable, Secretary of the United States Army in His/her Official Capacity or His Successor Joseph N. Ballard, Lt. General, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity Highland Properties, Inc., a Corporation Highland Villa Builders, Inc., a Corporation, Ronald Richard Johnson Dee Lundberg Johnson v. City of Shorewood, Minnesota and Its Mayor in His Official Capacity City of Minnetonka, Minnesota, and Its Mayor in Her Official Capacity Riley-Purgatory-Bluff Creek Watershed District, and the Chair of Its Board of Managers in His Official Capacity Trivesco, a Partnership, and Its Partners Robert H. Mason, Inc., a Corporation Highland Properties, Inc., a Corporation Steiner & Koppelman, Inc., a Corporation Highland Villa Builders, Inc., a Corporation United States of America Corps of Engineers, Being Sued as the Corps of Engineers of the United States the Honorable Louis Caldera, Secretary of the United States Army in His/her Official Capacity or His Successor Lt. General Joseph N. Ballard, the Commander-In-Chief of the Corps of Engineers of the United States in His/her Official Capacity, 360 F.3d 810 (8th Cir. 2004).

Opinion

360 F.3d 810

Ronald Richard JOHNSON; Dee Lundberg Johnson, Plaintiffs/Appellants,
v.
CITY OF SHOREWOOD, MINNESOTA; City of Minnetonka, Minnesota, and its Mayor in her official capacity; Riley-Purgatory-Bluff Creek Watershed District, and the Chair of its Board of Managers in his official capacity; Trivesco, a partnership, and its partners; Robert H. Mason, Inc., a corporation; Highland Properties, Inc., a corporation; Steiner & Koppelman, Inc., a corporation; Highland Villa Builders, Inc., a corporation; United States of America; Corps of Engineers, being sued as the Corps of Engineers of the United States; Louis Caldera, The Honorable, Secretary of the United States Army in his/her official capacity or his successor; Joseph N. Ballard, Lt. General, the Commander-in-Chief of the Corps of Engineers of the United States in his/her official capacity, Defendants/Appellees.
Ronald Richard Johnson; Dee Lundberg Johnson, Plaintiffs/Appellees,
v.
City of Shorewood, Minnesota; Defendant/Appellant,
City of Minnetonka, Minnesota, and its Mayor in her official capacity; Riley-Purgatory-Bluff Creek Watershed District, and the Chair of its Board of
Managers in his official capacity; Trivesco, a partnership, and its partners; Robert H. Mason, Inc., a corporation; Steiner & Koppelman, Inc., a corporation; United States of America; Corps of Engineers, being sued as the Corps of Engineers of the United States; Louis Caldera, The Honorable, Secretary of the United States Army in his/her official capacity or his successor; Joseph N. Ballard, Lt. General, the Commander-in-Chief of the Corps of Engineers of the United States in his/her official capacity; Highland Properties, Inc., a corporation; Highland Villa Builders, Inc., a corporation, Defendants/Appellees.
Ronald Richard Johnson; Dee Lundberg Johnson, Plaintiffs/Appellants,
v.
City of Shorewood, Minnesota; and its Mayor in his official capacity; City of Minnetonka, Minnesota, and its Mayor in her official capacity; Riley-Purgatory-Bluff Creek Watershed District, and the Chair of its Board of Managers in his official capacity; Trivesco, a partnership, and its partners; Robert H. Mason, Inc., a corporation; Highland Properties, Inc., a corporation; Steiner & Koppelman, Inc., a corporation; Highland Villa Builders, Inc., a corporation; United States of America; Corps of Engineers, being sued as the Corps of Engineers of the United States; The Honorable Louis Caldera, Secretary of the United States Army in his/her official capacity or his successor; Lt. General Joseph N. Ballard, the Commander-in-Chief of the Corps of Engineers of the United States in his/her official capacity, Defendants/Appellees.

No. 02-3562.

No. 02-4081.

No. 03-2023.

United States Court of Appeals, Eighth Circuit.

Submitted: December 18, 2003.

Filed: March 5, 2004.

COPYRIGHT MATERIAL OMITTED Erick G. Kaardal, argued, Minneapolis, Minnesota, for appellants/cross-appellees.

George C. Hoff, argued, Eden Prairie, Minnesota, (Kimberly B. Kozar, on the brief), for appellee/cross-appellant City of Shorewood.

Joseph N. Ballard, Louis Caldera, argued, Corps of Engineers, United States, Patricia R. Cangemi, Assistant U.S. Attorney, Minneapolis, Minnesota (Thomas B. Heffelfinger, on the brief).

Christopher Scott Hayhoe, argued, Minneapolis, Minnesota, for appellees Highland Villa and Highlan Properties.

Before LOKEN, Chief Judge, WOLLMAN, and HANSEN, Circuit Judges.

WOLLMAN, Circuit Judge.

This appeal represents the continuation of Ronald and Dee Johnson's multi-year litigation over a 20-acre parcel of land they own in Hennepin County, Minnesota. After pursuing several state court actions during the 1990s, the Johnsons brought this suit in federal court against the cities of Shorewood and Minnetonka, Minnesota, the Riley-Purgatory-Bluff Creek Watershed District (Watershed District), various private real estate developers,1 and the United States of America (acting through the Army Corps of Engineers and certain Army officials). The Johnsons assert a multitude of federal and state claims, but their primary allegation is that the appellees have, individually and in concert, effected various regulatory and physical takings of their property and conspired to prevent them from receiving just compensation. Adopting a series of reports and recommendations by a magistrate judge,2 the district court3 dismissed the claims against the United States for want of subject matter jurisdiction and on statute of limitations grounds, granted summary judgment to the remaining defendants, and declined to exercise supplemental jurisdiction over the pendent state law claims.4 The Johnsons appeal each of these decisions, as well as certain discovery rulings and the decision denying them leave to submit a third amended complaint. Shorewood cross-appeals, arguing that the district court should have found certain claims barred by res judicata. We affirm in all respects, albeit on slightly different grounds with respect to some of the claims.

I.

The subject property, which the Johnsons purchased in 1981, is located within the city of Shorewood. It consists of three wooded knolls separated by a flat, centrally located field. The field is diagonally bisected by a drainage ditch running from the northeast corner to the southwest corner. Before 1984, water ran through the ditch and headed south from the Johnson property, ultimately emptying into Purgatory Creek. In 1980, prior to the Johnsons' purchase, the field was designated as a wetland on the National Wetland Inventory Map issued by the United States Fish and Wildlife Service.5

After the Johnsons purchased the property, Trivesco began developing land to the south and west. Dubbed "Waterford," the resulting subdivision required the installation of roads and utilities. In 1984, Shorewood obtained the consent of the United States Army Corps of Engineers to install the roads and utilities under an existing Clean Water Act Permit that authorized the filling of "headwaters wetlands." The Watershed District issued permits for the work.

Shorewood constructed a road berm, culvert, and pond-control structure along the southern boundary of the Johnson property. The pond-control structure raised the bottom of the drainage ditch above its original elevation and created a pond near the southern boundary of the Johnson property. Based on the design of the pond-control structure, the Watershed District designated a 100-year storm event flood plain at an elevation of 917.1 feet above sea level and prohibited construction at elevations lower than 919.1 feet. Johnson v. City of Shorewood, No. 91-18099, at 4 (Minn. Dist. Ct., Aug. 17, 1993, Findings of Fact, Conclusions of Law, and Order For Judgment).

The Johnsons commenced state court litigation against Shorewood in 1991, alleging inverse condemnation under both the federal and Minnesota constitutions.

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Bluebook (online)
360 F.3d 810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ronald-richard-johnson-dee-lundberg-johnson-v-city-of-shorewood-minnesota-ca8-2004.