United States v. 19.897 Acres of Land, More or Less, Situated in Islip

27 F.R.D. 420, 4 Fed. R. Serv. 2d 571, 1961 U.S. Dist. LEXIS 5305
CourtDistrict Court, E.D. New York
DecidedMarch 3, 1961
DocketCiv. 60-CD-853
StatusPublished
Cited by7 cases

This text of 27 F.R.D. 420 (United States v. 19.897 Acres of Land, More or Less, Situated in Islip) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 19.897 Acres of Land, More or Less, Situated in Islip, 27 F.R.D. 420, 4 Fed. R. Serv. 2d 571, 1961 U.S. Dist. LEXIS 5305 (E.D.N.Y. 1961).

Opinion

ZAVATT, District Judge.

The plaintiff has condemned 19.897 acres of land in Suffolk County, owned by the defendants Salvatore and Concetta R. Fusco, for use as the site of a Remote Transmitter for International Flight Service Station to serve civilian aircraft on international flights. It has deposited into the Registry of the Court the sum of $68,200 which the taking agency of the government has estimated to be fair compensation for the taking. Immediate possession was granted to the plaintiff by an order of the court dated September 12, I960.. Pursuant to an order of the court, dated December 28, 1960, the Clerk paid the said deposited sum of $68,200 to the defendants Fusco, without prejudice to the rights of the defendants to pursue their legal remedies to [421]*421establish the fair and reasonable value of the damage parcel.

The defendants propounded interrogatories to the plaintiff, pursuant to Rule 33, Federal Rules of Civil Procedure, 28 U.S.C.A., seeking (1) the names of the persons who have made appraisals of the property for the plaintiff; (2) the date of each such appraisal; (3) copies of all such appraisal reports; (4) a list of sales relied upon by the appraisers in evaluating defendants’ land; (5) the value of defendants’ land as appraised by each appraiser; (6) a detailed statement of the qualifications of each such appraiser; (7) an itemized list of all condemnation cases concerning real property in the Town of Islip, Suffolk County, New York, in or with reference to which each such appraiser made an evaluation report and/or testified during the past two years; (8) the agency or party for whom each such appraiser made such a report and/or testified during the past two years.

The plaintiff has moved for an order “disallowing the interrogatories”, presumably under Rule 33, Federal Rules of Civil Procedure, claiming that the defendants seek “opinions, conclusions and legal contentions of experts employed by the government in preparation for possible litigation which has now ensued. * * * ” The opposing affidavit of the defendants reveals that the defendants learned, during negotiations with the plaintiff, that the plaintiff had retained the services of two appraisers (names not revealed in the affidavit) who valued the property at $63,000 and $73,400, respectively, in written reports to the plaintiff. As the affidavit states, “Defendants already know what these opinions are, to the penny.” The defendants also retained an expert who has reported to them that, in his opinion, the value of the land is $101,935. It is because of the wide divergence of expert opinion as to value, say the defendants, that they propounded the interrogatories “in an attempt to reconcile these differences.” What the defendants seek, they say, is “the factual processes by which these experts arrive at these conclusions.” The defendants assume that the process of arriving at an opinion as to the value is purely factual and that the critical fact is the price at which comparable property was sold. They contend that the opinions of the plaintiff’s experts are based almost exclusively upon “comparative sales of other properties in the locality.” They demand to know, therefore, upon what particular sales the opinions of plaintiff’s experts are based in order that they may evaluate the accuracy of the appraisals by the plaintiff’s experts as well as by their own experts. They contend that “it is relatively impossible for the defendants to ascertain” the particular comparative sales upon which the plaintiff’s experts rely other than by means of discovery. And they argue that to demand a list of comparable sales is not to demand the thought process of an expert but, rather, to call for facts.

The defendants also want to know who the plaintiff’s experts are; what their experience has been; in what matters they have given expert opinions as to value so that “before they risk a trial of the issues, the defendants” may “have an opportunity to evaluate the calibre of experts that they will be called upon to face. It may well be that, forewarned by this information, defendants would be more inclined to settle, rather than litigate the issues.” They acknowledge that the valuation of real estate is “an inexact science where a wide area of judgment and discretion is involved;” that not infrequently an agent “will ‘go overboard’ for his principal, especially in areas such as real estate appraisals.” And it is for that reason, say the defendants, that they need information as to previous appraisals of other properties made by the plaintiff’s experts. They liken a real estate appraisal (inexact though they concede it to be) to “experimental procedure by which an expert assays a sample of metal.”

[422]*422The defendants are in error when they assume that it is ever possible for litigants, courts or juries to reconcile the widely divergent views of real estate experts as to value. The issues as to value are not reconciled. Rather, the trier of the fact believes one extreme or the other or, more frequently, finds fair and reasonable market value at some intermediate point between the polar extremes. It is possible to take two views of the same scene — one with backlight that brightens up every corner of the field of view and one with frontlight that accentuates and emphasizes large areas of deep shadow. Is it a mere coincidence that, invariably, the high appraisal is that of the expert for the property owner and the low appraisal is that of the expert for the condemnor? Does not the appraiser for the property owner invariably take the optimistic view, see value as through rose-colored glasses, while the expert for the condemnor is pessimistic, viewing value as through dark, smoky lenses ? Invariably, there is wide divergence of views as to value, so wide, in fact, that one experienced in the condemnation field might see relative unanimity in plaintiff-defendants’ appraisals that are as close as $73,400 to $101,935.

The defendants are in error when they assume that any appraiser will testify that his opinion as to value is based (exclusively or primarily) upon sales of comparable properties. He may be forced to admit that he has taken such sales into consideration in arriving at an opinion as to the value of the defendants’ property but he can hardly be expected to base his opinion on any sale or sales of other real estate. Each parcel of real estate is unique. There is not another exactly like it. It is unique as to location, dimensions, improvements, the most appropriate permitted use, etc., etc. It is this very unique aspect of each parcel of real estate that affords one the right to specific performance. Other parcels may be comparable in some but not all respects. Some of them may be more comparable than others — as, in Orwell’s “Animal Farm,” where all animals were equal but some were more equal than others.

The defendants are in error when they assume that the opinion of an appraiser as to the value of a particular parcel of real estate at a given time rests only on sales of so-called comparable parcels. There are other factors that lead to an educated guess (the expert’s opinion) as to the price at which a willing purchaser would have purchased and a willing seller would have sold a particular parcel of real estate at a particular time in a free market in an arm’s length transaction.

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Bluebook (online)
27 F.R.D. 420, 4 Fed. R. Serv. 2d 571, 1961 U.S. Dist. LEXIS 5305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-19897-acres-of-land-more-or-less-situated-in-islip-nyed-1961.