United States v. 88.28 Acres of Land, More or Less, Situated in Porter County, State of Indiana, Appeal of Mary W. Crumpacker

608 F.2d 708, 57 A.L.R. Fed. 476, 28 Fed. R. Serv. 2d 617, 1979 U.S. App. LEXIS 10633
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 7, 1979
Docket78-1037
StatusPublished
Cited by23 cases

This text of 608 F.2d 708 (United States v. 88.28 Acres of Land, More or Less, Situated in Porter County, State of Indiana, Appeal of Mary W. Crumpacker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 88.28 Acres of Land, More or Less, Situated in Porter County, State of Indiana, Appeal of Mary W. Crumpacker, 608 F.2d 708, 57 A.L.R. Fed. 476, 28 Fed. R. Serv. 2d 617, 1979 U.S. App. LEXIS 10633 (7th Cir. 1979).

Opinion

PELL, Circuit Judge.

On October 10, 1970, the plaintiff-appel-lee, the United States of America, filed a complaint in condemnation to acquire land for the Indiana Dunes National Lakeshore. Although the complaint encompassed several tracts of land, see Fed.R.Civ.P. 71A(b), this appeal concerns only the tract numbered 02-128, a parcel of some 80 acres. Included among those named as defendants in the complaint were the numerous Crum-packers 1 and Edward Warner and his wife. The Crumpackers were denominated in the complaint as “purported owners,” the War-ners as “other parties who may have or claim an interest in the land.” On August 22,1977, the day set for trial, the trial court on the Government’s motion dismissed the Crumpackers from the action without prejudice. The action then proceeded against the Warners and a trustee bank. The jury valued the condemned tract at $120,000 and a judgment ordering that amount be paid over to Warner was entered. The award has since been paid to Warner. It is from that judgment that the Crumpackers appeal.

The ultimate controversy here concerns the appellants’ right to share in the proceeds of the condemnation award. This in turn requires an understanding of the rather unsettled state of the title to the tract at the time that the government initiated this action. In the 1940s Frederick C. Crum-packer was the fee simple owner of the tract. Apparently, Frederick permitted taxes on the land for 1946 and the years following to become delinquent, and the parcel was sold at a tax sale to Edward Warner in 1949. A tax deed purporting to transfer the fee was issued to Warner in 1951 and the deed was duly filed in the Porter County Recorder’s Office. In 1956 Mary W. Crumpacker and others commenced a suit to quiet title against Warner in the Porter County Circuit Court. Mary W. Crumpacker v. Edward Warner, No. 16501 (filed Nov. 5, 1956). (Apparently, sometime in the late 1940s Frederick C. Crumpacker had died). Redemption costs in the amount of $3,169.87 were deposited with the court. The nature of the Crum-packers’ claim to the property in that action does not appear in the record, and, unfortunately, apparently neither the ease file nor the docket sheet in the suit can be located. *711 The action remains pending in the Indiana state court, some twenty-three years after its commencement.

Thus, when it sought to condemn the land in 1970, the Government found the title clouded by conflicting claims to the fee by the heirs of Frederick Crumpacker and by Edward Warner. The Government maintains that the public land records by virtue of the tax deed showed the fee in Warner. The validity of that deed, however, seemed to be a matter of some dispute and a title insurance company had issued a preliminary report indicating that the Crumpackers were the owners of undivided interests in the land, subject to several reservations including the tax deed to Warner. Therefore, the Government named the Crumpackers in its complaint in an attempt to join all possible holders of any interest in the property.

On May 20,1977, for reasons which again do not appear in the record, the title insurance company issued a policy on the tract, this time naming Warner as the owner in fee simple of the tract. The policy does not exempt from coverage any claims of the Crumpackers. On the basis of this policy, the Government, shortly before the day set for trial, moved to dismiss the Crumpackers from the action. The Crumpackers filed a brief in opposition and the trial court heard arguments on the day scheduled for trial. During these arguments, the Government’s position seemed to change. Instead of asserting that the Crumpackers had no interest in the tract, the Assistant United States Attorney argued that either Fed.R.Civ.P. 71A(f) or 71A(i) gave the Government the right to dismiss without prejudice any defendant it deemed improvidently joined. The attorney for the Crumpackers, on the other hand, argued that the Civil Rules gave the Government no such discretion and that the dismissal would prejudice the rights of the true owners — the Crumpack-ers. The trial court agreed with the Government’s position and dismissed, without prejudice, the Crumpackers from the suit.

This appeal does not involve the right of the United States to condemn tract 02-128. What is at issue is the right of the Crum-packers to “present evidence as to the amount of the compensation to be paid for [the] property” and to “share in the distribution of the award.” Fed.R.Civ.P. 71A(e). Before this court the Crumpackers once again assert, with scant support in the record and without further explanation, that they are the owners of the condemned tract of land. They renew the objections that they had made before the trial court that the dismissal from the action was unauthorized by the Civil Rules and in derogation of their right to just compensation secured by the Fifth Amendment. The Government, on the other hand, seems to have changed its position from the one it took before the trial court. The Government now urges this court to take judicial notice of the tax deed showing title in Edward Warner — a document which it concedes was not before the district court. This deed, the Government asserts, shows that the Crumpackers were not the true owners of tract 02-128 and therefore were properly dismissed from the action.

It is uncontested that the propriety of the dismissal of the Crumpackers is governed by Fed.R.Civ.P. 71A(i). 2 Paragraphs (1) *712 and (2) of subdivision (i) are inapplicable on their face. Paragraph (1), which provides when the Government can dismiss the action as of right, applies only to a dismissal of the action “as to that property.” Here, the dismissal was only of particular individual defendants, not of the action against the property as a whole. Paragraph (2) provides for dismissal by the stipulation of the parties. The parties here obviously did not reach such an agreement. It is the last sentence of paragraph (3) which determines the propriety of the trial court’s dismissal of the Crumpackers as defendants. Paragraph (3) governs dismissals which require the order of the court. The last sentence of that paragraph provides: “The court at any time may drop a defendant unnecessarily or improperly joined.” The Advisory Committee Note accompanying Rule 71A explains the purpose of the final sentence of 71A(i)(3) as follows: “In line with Rule 21, the court may at any time drop a defendant who has been unnecessarily or improperly joined as where it develops that he has no interest.” 11 F.R.D. at 243.

The Government cannot seriously contend that the Crumpackers were improperly joined as defendants. Civil Rule 71A(c)(2) provides in pertinent part:

Upon the commencement of the action, the plaintiff need join as defendants only the persons having or claiming an interest in the property whose names are then known,

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Bluebook (online)
608 F.2d 708, 57 A.L.R. Fed. 476, 28 Fed. R. Serv. 2d 617, 1979 U.S. App. LEXIS 10633, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-8828-acres-of-land-more-or-less-situated-in-porter-ca7-1979.