Schmitt v. United States

203 F.R.D. 387, 2001 U.S. Dist. LEXIS 22935, 2001 WL 985102
CourtDistrict Court, S.D. Indiana
DecidedMarch 22, 2001
DocketNo. IP 99-1852-C-Y/S
StatusPublished
Cited by12 cases

This text of 203 F.R.D. 387 (Schmitt v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schmitt v. United States, 203 F.R.D. 387, 2001 U.S. Dist. LEXIS 22935, 2001 WL 985102 (S.D. Ind. 2001).

Opinion

ENTRY ON PENDING MOTIONS

YOUNG, District Judge.

This Entry addresses the following motions: (1) Plaintiffs’ Cross-Motion for Summary Judgment on the Schmitts’ & Comp-tons’ Title to the Abandoned Railroad Right-Of-Way; (2) Defendant’s Motion to Strike Plaintiffs’ Reply in Support of Their Motion for Summary Judgment; and (3) Plaintiffs’ Motion for Class Certification. For the rea[391]*391sons set forth below, the court grants Plaintiffs’ Cross-Motion for Summary Judgment; grants Defendant’s Motion to Strike Plaintiffs’ Reply in Support of Their Motion for Summary Judgment; and grants Plaintiffs’ Motion for Class Certification.

This court has original jurisdiction over Plaintiffs’ claims pursuant to 28 U.S.C. § 1346(a)(2) (the “Little Tucker Act”).

I. Background

The Representative Plaintiffs (“Plaintiffs” “Comptons” and “Schmitts”) own an interest in land constituting part of a railroad corridor formerly operated by the Peoria, Decatur and Evansville Railway, and subsequently by the Illinois Central Railroad and the Owens-ville Terminal Company, Inc. (“OTC”). The Plaintiffs contend that the Railroad obtained only an easement, which allowed the Railroad to occupy the right-of-way as long as the property was used for railroad purposes. Such easements are extinguished upon abandonment of railroad use, by operation of law.

In 1997, the OTC applied for abandonment exemption from the Surface Transportation Board (“STB”). Pursuant to the National Trails System Act (the “Rails-to-Trails Act”), 16 U.S.C. § 1247(d), the former railroad was converted for use as a recreational trail, rather than for continued railroad purposes. The Plaintiffs contend that because the statute permits non-railroad use of the line, the Plaintiffs cannot now obtain full possession of their land in the corridor, despite extinguishment of the easement on their property. Thus, according to Plaintiffs, the conversion of their property to recreational use following the cessation of the railroad operation constituted a taking for which they are entitled to just compensation under the Fifth Amendment to the United States Constitution and the Little Tucker Act, 28 U.S.C. § 1346(a)(2). Plaintiffs further allege that they have each sustained damage in the amount of $10,000 or less as a result of the taking.

In addition to asserting takings claims on their own behalf, Plaintiffs bring this action as representatives of a class consisting of all persons who own an interest in land constituting part of the railroad corridor in Posey and Gibson Counties, Indiana on which the Peoria, Decatur and Evansville Railway, the Illinois Central Railroad, or the OTC operated a railroad, and which corridor is now occupied or controlled by the Indiana Trails Fund, Inc., by authority of the Trail Use Order issued February 25, 1998, by the STB pursuant to the National Trails System Act, 16 U.S.C. § 1247(d), and who have been damaged in the amount of $10,000 or less by being deprived of their rights to possession, control, and enjoyment of their land as a result of such Trail Use Order. Plaintiffs estimate that the proposed class consists of approximately 100 to 120 individual landowners, each of whom would have obtained full possession of his or her property upon abandonment of the rail line were it not for the operation of the Rails-to-Trails Act.

On July 27, 2000, the court heard oral argument on the Plaintiffs’ Motion for Class Certification. Indiana Farm Bureau, as amicus curiae for the Plaintiffs, and Rails-To-Trails, as amicus curiae for the Defendant, also participated in the oral argument, and filed briefs in support of their respective positions. At the close of argument, the court asked the parties to address, by written memorandum, the ownership interest allegedly held by the Plaintiffs. On August 16, 2000, Defendant submitted its Opening Supplemental Memorandum on Status of the Ownership Interest Allegedly Held by Plaintiffs. On September 18, 2000, Plaintiffs filed Plaintiffs’ Response and Cross-Motion for Summary Judgment on the Schmitts’ & Comptons’ Title to the Abandoned Right-of-Way. The court will begin its discussion with the Plaintiffs’ Cross-Motion for Summary Judgment.

II. Plaintiffs’ Cross Motion for Summary Judgment

A. Facts

1. The Schmitts and Comptons own land adjoining a section of railroad right-of-way formerly dedicated to railroad use which has now been converted to trail use pursuant to the National Trails Systems Act. Plaintiffs’ Exs. 1-4.
[392]*3922. This former railroad right-of-way was converted to trail use pursuant to a STB Notice of Interim Trail Use (“NITU”) decision issued February 23, 1998. 1998 WL 75512 (ICC 1998).
3. This NITU was issued as a result of a Petition filed with the STB for exemption from abandonment proceedings by the OTC. Id.
4. The owner of the subject right-of-way interests before OTC was the Evansville Terminal Company, Inc. (“ETC”). Id.
5. Prior to the ETC, the “Indiana Hi-Rail” company owned the interests to the right-of-way, who in turn had purchased their interests from Illinois Central Railroad in 1986. Richard S. Simmons & Francis H. Parker, Railroads of Indiana (Ind. Univ. Press 1997), Plaintiffs’ Ex. 5.
6. Illinois Central Railroad owned the interests to this right-of-way from approximately 1900 until 1986. Id.
7. Prior to that, the Peoria, Decatur & Evansville Railway Company was the operating railroad on the line. Founded in 1879, it entered bankruptcy in 1894 and sold its interests to Illinois Central Railroad in 1900. Id.
8. The former subject railroad right-of-way extended from Poseyville, Indiana to Browns, Illinois. 1998 WL 75512 (ICC 1998).
9. The Indiana portion of the right-of-way that was converted to trail use runs from Poseyville, Indiana to the Illinois border through Posey County. Id.
10. This portion of the right-of-way was acquired for recreational trail use by Indiana Trails Fund, Inc. See id.
11. In a filing required by an Act of Congress, in 1915, the Illinois Central Railroad Company filed with the Interstate Commerce Commission (“ICC”) maps, each titled “Right^of-Way and Track Map” (“ROW Maps” or “Maps”), which showed, inter alia, the location of the subject Illinois Central Railroad right-of-way. (See ROW Map Ex. 6 & 7).
12. After the Illinois Central Railroad filed the ROW Maps with the ICC, the ICC issued documents titled “Lands Owned or Used for Purposes of a Common Carrier,” which were land schedules detailing the railroad’s reported interests, including the subject right-of-way (“Land Schedules”). Plaintiffs’ Ex. 8.
13.

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Bluebook (online)
203 F.R.D. 387, 2001 U.S. Dist. LEXIS 22935, 2001 WL 985102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmitt-v-united-states-insd-2001.