Textainer Equipment Management Limited v. United States

115 Fed. Cl. 708, 2014 U.S. Claims LEXIS 252, 2014 WL 1603736
CourtUnited States Court of Federal Claims
DecidedApril 22, 2014
Docket1:08-cv-00610
StatusPublished
Cited by13 cases

This text of 115 Fed. Cl. 708 (Textainer Equipment Management Limited 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.

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Textainer Equipment Management Limited v. United States, 115 Fed. Cl. 708, 2014 U.S. Claims LEXIS 252, 2014 WL 1603736 (uscfc 2014).

Opinion

OPINION

FIRESTONE, Judge.

This is the court’s fifth decision in this *711 case. 1 Previously, the court determined that the government’s decision to take title and possession of shipping containers that the government had leased from TOPtainer Container Management & Sales (“TOPtainer”), 2 but were owned by plaintiff, Capital Lease Limited (“Capital”), gave rise to a potential taking of property without just compensation in contravention of the Fifth Amendment to the U.S. Constitution. Textainer, 2012 WL 5465983, at *8. Specifically, the court found that the government’s decision to take title to and possession of plaintiffs’ shipping containers which the U.S. military used in Iraq gave rise to a taking because the government knew the containers belonged to Capital but elected to keep the containers for military use 3 without paying Capital. 4 Id. Although the court found the government liable for a taking of Capital’s containers, the court denied summary judgment on the grounds that there were disputed facts as to whether Capital owned all of the 477 containers Capital claimed were taken by the government.

Until this final round of briefing, the actual ownership status of many of the containers has been unclear. 5 However, after discovery, plaintiff Green Eagle Investments N.V. (“Green Eagle”), Capital’s successor, entered into a series of stipulations with United States regarding the ownership and value of the subject 477 containers. These stipulations are summarized as follows: (1) Capital owned 258 containers at the time of the taking at a value of $485,899.64; (2) Capital Lease GmbH (“GmbH”), a wholly-owned subsidiary of Capital, owned 22 containers at the time of the taking at a value of $33,496.87; (3) P & R Equipment and Finance Corporation (“P & R”) owned 197 containers at the time of the taking at a value of $219,024.99; (4) Capital purchased 99 of P & R’s containers, with a value of $153,250.57, after the date of the taking as part of several larger transactions that resulted in Capital buying 95,441 containers from P & R between 2005 and 2007; (5) Green Eagle, as the successor to Capital, purchased 98 of P & R’s containers, with a value of $218,024.99, after the date of the taking as a part of a transaction involving its purchase of 35,814 additional containers in 2009. Jt. Stip., ECF No. 157, at 1-3.

Pending before the court are plaintiffs’ motion for summary judgment and the government’s cross-motion for summary judgment under Rule 56 of the Rules of the United States Court of Federal Claims (“RCFC”). Plaintiff seeks to establish ownership and, thus, just compensation for all 477 containers in the amounts claimed above together with interest based on the Moody’s Composite Index of Yields on Aaa Long Term Corporate Bonds (“Moody’s Rate”) from the date of the taking. The government seeks a ruling that Capital is not enti- *712 tied to just compensation for any of the 477 containers, and that interest, if established, should be limited to the rate under the Declaration of Takings Act (“DTA”), 40 U.S.C. § 3116.

For the reasons that follow, the court finds that plaintiffs are entitled to summary judgment with regard to their claim for just compensation for the 258 containers owned by Capital at the time of the taking in the amount of $485,899.64 with interest as set forth below and that the government is entitled to summary judgment with regard to all remaining claims. 6

I. STANDARD OF REVIEW

Under RCFC 56, summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” RCFC 56(a). The court’s task is to determine whether a genuine issue of material fact exists, and not “to weigh the evidence and determine the truth of the matter. ...” Anderson v. Liberty Lobby, 477 U.S. 242, 249, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). As it does for all RCFC 56 motions, the court views the evidence in a light most favorable to the nonmoving party, drawing reasonable inferences in its favor. See Schooner Harbor Ventures, Inc. v. United States, 569 F.3d 1359, 1362 (Fed.Cir.2009); Galvin v. Eli Lilly & Co., 488 F.3d 1026, 1031 (D.C.Cir.2007). If the court finds that a rational trier of fact could not find for the nonmoving party, then there is no genuine issue for trial and the movant is entitled to summary judgment. Ricci v. DeStefano, 557 U.S. 557, 586, 129 S.Ct. 2658, 174 L.Ed.2d 490 (2009) (quoting Matsushita Elec. Industr. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986)).

II. DISCUSSION

A. Capital and Green Eagle Lack Standing to Maintain a Takings Claim for Containers Owned by P & R and GmbH

The elements for establishing a takings claim under the Fifth Amendment are well-settled and are not disputed by the parties. The court first must determine whether the claimant has established a property interest for purposes of the Fifth Amendment. Klamath Irr. Dist. v. United States, 635 F.3d 505, 511 (Fed.Cir.2011). If a property interest is established, the court then must'determine whether all or a part of that interest has been appropriated by the government for a public use. Id. Put another way, the government’s actions must appropriate a benefit for the government at the expense of the property owner. Moden v. United States, 404 F.3d 1335, 1339 (Fed.Cir.2005) (quoting Ridge Line v. United States, 346 F.3d 1346, 1356 (Fed.Cir.2003)).

The government does not dispute that Capital and Green Eagle have standing to assert a claim in connection with the 258 containers Capital owned at the time the government took title. Instead, the government argues that the United States did not engage in sovereign conduct when it elected to keep Capital’s containers. However, the government does challenge plaintiffs’ standing to seek compensation for the 197 containers that were owned by P & R on the date of taking and the additional 22 containers that were owned by Capital’s subsidiary, GmbH, on the date of taking.

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115 Fed. Cl. 708, 2014 U.S. Claims LEXIS 252, 2014 WL 1603736, Counsel Stack Legal Research, https://law.counselstack.com/opinion/textainer-equipment-management-limited-v-united-states-uscfc-2014.