Tabor v. Morgart

CourtDistrict Court, D. Connecticut
DecidedSeptember 27, 2024
Docket3:22-cv-00795
StatusUnknown

This text of Tabor v. Morgart (Tabor v. Morgart) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tabor v. Morgart, (D. Conn. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT --------------------------------------------------------------- x NANCY E. TABOR, a/k/a NANCY TABOR, and: WALTER A. TABOR, a/k/a WALT TABOR, a/k/a : WALTER TABOR, : : MEMORANDUM & Plaintiffs, : ORDER GRANTING IN : PART AND DENYING IN -against- : PART DEFENDANT’S : MOTION TO DISMISS UNITED STATES OF AMERICA, : : 3:22-CV-00795 (VDO) Defendant. : --------------------------------------------------------------- x VERNON D. OLIVER, United States District Judge: Plaintiffs Nancy E. Tabor and Walter A. Tabor (collectively, “Plaintiffs”) bring claims against the United States under the Tucker Act, 28 U.S.C. § 1491, the Declaratory Judgment Act, 28 U.S.C. § 2201, the Connecticut Constitution, Conn. Const. Art. 1, § 11, and Connecticut state law. Defendant moves to dismiss these claims pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). For the reasons set forth below, the Court grants Defendant’s motion to dismiss for lack of subject matter jurisdiction and denies Defendant’s motion to dismiss for failure to state a claim. I. BACKGROUND A. Factual Background Plaintiffs have lived on a tract of land in Columbia, Connecticut for many years. (Am. Compl, ECF No. 32, at 1–2, ¶¶ 1–3.1) In 2013, Plaintiffs began discussing with the National Resource Conservation Service (“NRCS”), a federal agency, the possible sale of an easement

1 For the sake of clarity, the Court cites to page and paragraph numbers when it refers to the Amended Complaint. to the United States of America under to the Grassland Reserve Program. (Id. at 2, ¶ 5.) Plaintiffs stated in clear terms that they would not encumber their entire tract of land; in addition, they told the NRCS that they planned to sell certain portions of their land and develop

other portions. (Id. at 2, ¶¶ 6, 7.) On or around August 7, 2013, Nancy Tabor, who held title to the land in question, granted an easement to the United States consisting of three separate parcels, Parcels A, B, and C. (Id. at 4, ¶¶ 12, 13.) The Easement Deed (“Deed”) described the property subject to the easement as “[a]ll those certain pieces . . . of land . . . shown as Parcel A, Parcel B, and Parcel C” on an attached map. (Id. at 5, ¶ 17; Exhibit B, ECF No. 32-2, at 13.) The Deed further provided that “division, partition, or subdivision of the Property is generally prohibited.” (Exhibit B at 6.) In addition, the Deed expressly contemplated

subsequent conveyances, requiring the grantor to “notify Grantee in writing of the names and addresses of any party to whom the Property is to be transferred at or prior to the time the transfer is consummated.” (Exhibit B at 9.) In April 2021, Plaintiff Nancy Tabor conveyed a portion of the land—including Parcels B and C—to Plaintiff Walter Tabor. (Am. Compl. at 6–7, ¶ 22.) In 2022, after Plaintiff Nancy Tabor agreed to sell to a third party a portion of her land that included Parcel A, Plaintiffs

notified the NRCS of the agreement. (Id. at 7–8, ¶¶ 27–28.) The agency then sent Plaintiff Nancy Tabor a cease-and-desist letter, stating that she had violated the Easement Deed by transferring Parcels B and C to Plaintiff Walter Tabor. (Id. at 8, ¶ 30.) The NRCS added that the sale of Parcel A to a third party would further violate the Deed. (Id. at 8, ¶ 31.) The agency threatened Plaintiffs with an enforcement action and forwarded the cease-and-desist letter to the third party’s lender, who had already approved the loan application. (Id. at 8–9, ¶¶ 33–34.) B. Procedural History Plaintiffs filed a complaint in Connecticut state court on May 18, 2022. (Verified Complaint, ECF No. 1-2, at 1.) They named as defendants Thomas L. Morgart, an NRCS State Conservationist, NRCS, and the United States Department of Agriculture. (Id. at 1.)

Defendants removed the case to federal court on June 21, 2022. (Notice of Removal, ECF No. 1.) After the Plaintiffs amended their complaint, the parties agreed to file cross motions for summary judgment as to Count Six, brought under the Quiet Title Act, 28 U.S.C. § 2409a. (Order, ECF No. 46.) On August 3, 2022, the Court granted Defendants’ motion to substitute the United States as the sole party defendant. (Order, ECF No. 49.) On August 24, 2023, in an order granting Defendant’s motion for summary judgment and denying Plaintiffs’ motion for

summary judgment, the Court concluded that Plaintiff Nancy Tabor’s conveyance to Plaintiff Walter Tabor in 2021 violated the Easement Deed. (Summary Judgment Order, ECF No. 70, at 8.) Defendant moved to dismiss the remaining counts on September 28, 2023. (Def. Mot., ECF No. 75.) II. LEGAL STANDARD A. Motion to Dismiss for Lack of Jurisdiction A party may move to dismiss a complaint for “lack of subject-matter jurisdiction[.]” Fed. R. Civ. P. 12(b)(1). “A Rule 12(b)(1) motion challenging subject matter jurisdiction may

be either facial or fact-based.” Carter v. HealthPort Techs., LLC, 822 F.3d 47, 56 (2d Cir. 2016). When the Rule 12(b)(1) motion is facial, “i.e., one ‘based solely on the allegations of the complaint or the complaint and exhibits attached to it,’ plaintiffs have no evidentiary burden, for both parties can be said to rely solely on the facts as alleged in the plaintiffs’ pleading.” Katz v. Donna Karan Co., L.L.C., 872 F.3d 114, 119 (2d Cir. 2017) (quoting Carter, 822 F.3d at 57). The pleading must “show[] by a preponderance of the evidence that subject matter jurisdiction exists.” Lunney v. United States, 319 F.3d 550, 554 (2d Cir. 2003). In ruling on a jurisdictional challenge to the complaint, “a court accepts as true all the factual allegations

in the complaint and must draw all reasonable inferences in favor of the plaintiff.” Id. “Alternatively, a defendant is permitted to make a fact-based Rule 12(b)(1) motion, proffering evidence beyond the Pleading.” Carter, 822 F.3d at 57 (citations omitted). “It is only where ‘jurisdictional facts are placed in dispute’ that the court has the ‘obligation to decide issues of fact by reference to evidence outside the pleadings, such as affidavits.’” Harty v. W. Point Realty, Inc., 28 F.4th 435, 442 (2d Cir. 2022) (quoting Tandon v. Captain’s Cove Marina of Bridgeport, Inc., 752 F.3d 239, 243 (2d Cir. 2014)). “If the extrinsic evidence

presented by the defendant is material and controverted, the district court will need to make findings of fact in aid of its decision[.]” Carter, 822 F.3d at 57. B. Motion to Dismiss for Failure to State a Claim A party may move to dismiss a complaint for “failure to state a claim upon which relief can be granted[.]” Fed. R. Civ. P. 12(b)(6). “On a motion to dismiss, all factual allegations in the complaint are accepted as true and all inferences are drawn in the plaintiff’s favor.” Littlejohn v. City of New York, 795 F.3d 297, 306 (2d Cir. 2015). “To survive dismissal, the

pleadings must contain ‘enough facts to state a claim to relief that is plausible on its face[.]’” Buon v. Spindler, 65 F.4th 64, 76 (2d Cir. 2023) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).

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