Tompkins v. Ravalli County

CourtDistrict Court, D. Montana
DecidedNovember 17, 2022
Docket9:22-cv-00074
StatusUnknown

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

Bluebook
Tompkins v. Ravalli County, (D. Mont. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION

SHAN and DANA TOMPKINS, CV 22-74-KLD Plaintiffs,

vs. ORDER

RAVALLI COUNTY, a political subdivision of the State of Montana; BOARD OF COMMISSIONERS OF RAVALLI COUNTY, in its official capacity; BILL FULBRIGHT, in his official capacity as County Attorney; and JOHN C. HORAT, in his official capacity as Road and Bridge Administrator for Ravalli County,

Defendants.

Defendants Ravalli County (“County”), Board of Commissioners of Ravalli County (“Board”), Bill Fulbright (“Fulbright”), and John C. Horat (“Horat”), (collectively, “Defendants”), move to dismiss Plaintiffs Shan and Dana Tompkins’ (“Tompkins”) Complaint for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6). Defendants’ motion is granted in part and denied in part for the reasons discussed below. 1 I. Background1 The Tompkins brought this action under 42 U.S.C. § 1983 and 28 U.S.C.

§ 2201, claiming inverse condemnation and seeking to clarify the status of a stretch of gravel road named Forgotten Lane, which traverses the southern edge of their property near Connor, Montana, in Ravalli County. The Tompkins allege the

County took their private property for public use without just compensation, in violation of the Fifth Amendment to the United States Constitution and Article II, § 29 of the Montana Constitution, when it removed a fence and a gate they installed across Forgotten Lane in October 2017. (Doc. 3).

Certificate of Survey No. 4026, recorded in 1987, shows the Tompkins’ property as “Parcel 1” and depicts a “60.00’ Wide Road and Utility Easement” running along the parcel’s southern boundary, generally following the route of an

old road, which the Tompkins claim “mainly serviced a large sawmill” and “was potentially maintained by the County at one point.” (Doc. 3, ¶ 11; Doc. 18-9, at 1). This stretch of old road, now called Forgotten Lane, was once the only road across the West Fork of the Bitterroot River, connecting U.S. Highway 93 and the West

1 Consistent with the legal standards applicable to Rule 12(b)(6) motions, the following facts are taken from the Complaint, evidence on which the Complaint necessarily relies, and court documents of which this Court may take judicial notice. 2 Fork Road (Montana Secondary Highway 473). (Doc. 18-12, at 4). In the early 1960s, the Tompkins’ predecessors in interest deeded to the state a portion of their

property for the construction of a new east-west road to the north of Forgotten Lane, which came to be known as the Connor Cutoff Road, and for a section of state right-of-way heading south along the parcel’s western edge that extended

Sawmill Lane from its northern terminus with Forgotten Lane to the new Connor Cutoff Road. (Doc. 3, ¶ 12; Doc. 18-12, at 4–5). After the Connor Cutoff Road was complete, the County ceased maintenance of Forgotten Lane and the old bridge was removed. (Doc. 3, ¶¶ 14–15). Today, the Tompkins’ property roughly

resembles a right triangle, with the Connor Cutoff Road forming the parcel’s northern border and intersecting Sawmill Lane at its western edge, and Forgotten Lane making the hypotenuse of the triangle’s southern boundary. (Doc. 18-9, at 1).

Whether Forgotten Lane is a public or private road is at the heart of the dispute in this case. The Tompkins allege the property’s previous owners had blocked access to Forgotten Lane from Sawmill Lane at least a decade ago by placing several downed logs and other debris across the roadway preventing

vehicular access. (Doc. 3, ¶ 17). After they purchased the property, in October 2017, the Tompkins removed the logs and replaced them with a post and rail fence and a gate. (Doc. 3, ¶ 17). The Tompkins allege that, despite these visible and

3 obvious obstructions, the County never claimed the obstructions were unlawful, and further, until the events of this case began, the County’s own road-mapping

website showed Forgotten Lane as a private road. (Doc. 3, ¶¶ 18–20). The Don and Janet Brock Family Trust owns two adjoining parcels across Forgotten Lane to the south of the Tompkins’ property with one parcel bordering

Sawmill Lane along its western edge. (Doc. 3, ¶ 21; Doc. 18-12, at 2). In October 2018, Janet Brock, as trustee, sued the Tompkins in state district court, alleging the “60.00’ Wide Road and Utility Easement” was an express easement allowing her to use the road across the Tompkins’ property. (Doc. 3, ¶ 21; Doc. 18-11, at 5). In

an order denying both parties’ motions for summary judgment, the court found “there can be little doubt but that the easement depicted on COS 4026 is Forgotten Lane.” (Doc. 18-12, at 5). Additionally, the court concluded that while Brock

provided little evidence of an express grant, “[g]enuine issues of material fact exist concerning exactly what rights the public had, if any, to use Forgotten Lane [and] whether those rights continued after the construction of the new Connor Cutoff Road.” (Doc. 18-12, at 9) (emphasis added).

On December 15, 2021, six months after the state district court’s decision denying summary judgment, Brock’s counsel inquired with the County about the legal status of Forgotten Lane. (Doc. 3, ¶ 26; Doc. 18, at 11). On January 13, 2022,

4 the County replied, stating that Forgotten Lane had been adopted as a county road by a 1954 resolution of the Board and based on the County’s research, the road had

not been abandoned by the County. (Doc. 3-1). The letter also stated, “[w]ith Forgotten Lane being a County Road, a private citizen should not fence off and restrict usage of this road.” (Doc. 3-1). On January 26, 2022, Brock’s counsel

notified the County that a fence was blocking Forgotten Lane and specifically requested “assistance from the County in having the obstructions removed.” (Doc. 18, at 13). On February 1, 2022, Horat sent the Tompkins a notice requiring them to

remove the fencing across Forgotten Lane pursuant to Montana Code Annotated §§ 7-14-2134 to -36. (Doc. 3-2). The notice, sent via regular and certified mail and posted on the encroachments on the property, warned the Tompkins they had two

weeks to remove the fences or the County would do so at their expense. (Doc. 3-2). The Tompkins, who were out of the state at the time, claim they did not receive the notice. (Doc. 3, ¶ 33). When the Tompkins neither responded nor removed the encroachments by the deadline, the County removed the fence and gate and later

graded the road. (Doc. 3, ¶¶ 34–36). The Tompkins filed this action on April 8, 2022. (Doc. 1). The County now moves to dismiss the Tompkins’ Amended Complaint, asserting the Tompkins fail

5 to allege sufficient facts establishing that Forgotten Lane, which the County claims is a county road, was ever abandoned by the County. The Tompkins contend the

question is not whether Forgotten Lane was abandoned but whether it was ever properly established as a county road. Additionally, the County argues this Court should dismiss the Tompkins’

takings claims because the County was operating under a good faith belief that Forgotten Lane was a county road when it complied with its legal obligation to remove the encroachments; thus, pursuant to the Montana Supreme Court’s holding in Letica Land Co., LLC v. Anaconda-Deer Lodge Cnty., 435 P.3d 634

(Mont. 2019) (“Letica II”), the Tompkins cannot assert a viable constitutional taking claim under federal or state law.2 II. Legal Standard

A motion to dismiss under Fed. R. Civ. P.

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