United States v. Certain Land Situated in Detroit

178 F. Supp. 2d 792, 2001 U.S. Dist. LEXIS 22332, 2001 WL 1677161
CourtDistrict Court, E.D. Michigan
DecidedDecember 27, 2001
Docket79-CV-73934-DT
StatusPublished
Cited by5 cases

This text of 178 F. Supp. 2d 792 (United States v. Certain Land Situated in Detroit) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Certain Land Situated in Detroit, 178 F. Supp. 2d 792, 2001 U.S. Dist. LEXIS 22332, 2001 WL 1677161 (E.D. Mich. 2001).

Opinion

OPINION AND ORDER VACATING (1) JUNE 30, 1987 ORDER OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT DETROIT INTERNATIONAL BRIDGE COMPANY AND (2) AUGUST 7, 1985 AND JANUARY 6, 1986 ORDERS REGARDING TRIAL BY LAND COMMISSION

ROSEN, District Judge.

I. INTRODUCTION

This 22-year-old condemnation action was scheduled for a jury trial on December 4, 2001. The Court met with counsel for the parties the morning of December 4 — the morning that trial was scheduled to begin — to discuss pending motions and other matters pertaining to the trial of this cause. During this December 4, 2001 conference, counsel for the Detroit International Bridge Company (“DIBCO”) brought to the Court’s and Plaintiffs counsel’s attention for the first time, 1 three orders that had been entered in this case in 1985, 1986 and 1987, i.e., five years before this Court’s first involvement in the matter. 2 The subject Orders, which were entered by this Court’s predecessor, are as follows: an August 7, 1985 “Order to Appoint Use of a Commission” [Doc. No. 173] and February 3, 1986 “Order Appointing Land Commissioners” [Doc. No. 177] which provide that this cause is to be tried before a court-appointed three-member land commission; and a June 30, 1987 “Order of Dismissal” [Doc. No. 190], dis *794 missing this case as to both DIBCO and a former co-defendant, Nash Sogoian, without prejudice. Counsel for DIBCO represented to the Court on December 4, 2001 that he only had become aware of these Orders the prior evening.

Despite continuous active participation by both DIBCO and the Government throughout the entire course of the past 10 years of proceedings before this Court, neither party ever realized, much less raised the question, prior to December 4, 2001 that an order of dismissal had ever been entered as to DIBCO, or that the case was ordered to be tried before a land commission. To the contrary, by their conduct throughout these past 10 years, all parties to this action proceeded under the assumption — and, indeed, led this Court and the Sixth Circuit Court of Appeals to understand — that this case remained, since its filing in 1979, an open, active, and ongoing action which ultimately would be tried to a jury.

II. HISTORICAL BACKGROUND

All parties are well-aware of the protracted history of this action. This case began in 1979 with the U.S. Government’s condemnation of three parcels of land near the Ambassador Bridge for the expansion of the U.S. Customs cargo inspection facility. The two largest of those parcels were owned by DIBCO. The third parcel, a strip of undeveloped land of less than 1/10 acre that was situated between the two DIBCO parcels, was owned by an individual named Nash Sogoian. A Stipulation and Judgment was entered on September 17, 1987 with regard to Sogoian’s parcel pursuant to which Sogoian was paid $35,000 for his property. [See Docket Nos. 196,197 and 198.]

From the record, it appears that this Court’s predecessor was under the impression that the case had been “amicably settled” as to both Sogoian and DIBCO three months earlier because on June 30, 1987, an Order of Dismissal was entered. [See Pleading No. 190.] This Order of Dismissal specifically stated that it was “without prejudice to the right of the plaintiff to move to vacate this Order, upon good cause shown, within thirty (30) days, if settlement is not consummated.” The Government did timely move to vacate the Dismissal Order on July 30, 1987, and DIBCO concurred in the Government’s motion. [See Pleading No. 191.]

With regard to vacating the Order of Dismissal as to DIBCO, the Government stated in its Brief in Support of Motion to Vacate as follows:

Detroit International Bridge Company (DIBC) and the United States are close to achieving a settlement. A draft of a Memorandum of Agreement on which to base a settlement was received [by the Government] from counsel for DIBC on July 10, 1987. The parties have agreed on the amount of money to be paid DIBC as just compensation for parcels 1 and 3. To that end, $412,000.00 which represents the difference between the deposit of estimated just compensation and the amount agreed upon for settlement has been deposited with the court. There appears to be one major obstacle remaining before a final settlement can be achieved. The parties have devoted all of their efforts over the past year and a half toward achieving a settlement and are committed to doing so. The United States and DIBC believe that settlement can be achieved by the end of October 1987, and therefore ask that the Order of Dismissal be vacated.

Id. (Emphasis added.)

The Government also asked that the Court vacate the Order of Dismissal as it pertained to Mr. Sogoian’s property. With *795 regard to the Sogoian parcel, the Government stated in its Motion to Vacate that it had believed that a settlement had been reached and dismissal papers had been sent to Sogoian’s counsel on June 29, 1987. However, according to the Government, Sogoian subsequently personally telephoned the Government’s counsel and repudiated the anticipated settlement. Id.

The record further reflects that as of September 1, 1987, the Court was advised by counsel for the Government that no settlement as to either Sogoian or DIBCO had yet been consummated. In a letter dated September 1, 1987 which was copied to the Court, 3 the Government wrote:

Pursuant to instructions from Judge Suhrheinrich, I am writing to set up a mutually agreeable trial date to determine the amount of just compensation due to Mr. Nash Sogoian for the condemnation of his property. Regrettably, the settlement we thought we had achieved in the case had not materialized.
‡ ‡ ‡ ‡ $
I should also advise you that negotiations with Detroit International Bridge Company (DIBC) are nearing completion. There are a few crucial issues remaining to be resolved. We and DIBC are hopeful that they will be resolved. If not, we will also have to ask that a date be set for trial regarding the just compensation due DIBC. We should know within the next 4 or 5 weeks whether that will be necessary(4)27

[See Pleading No. 193 (emphasis added).]

The Court subsequently entered an “Order Granting Plaintiffs Motion to Vacate Order of Dismissal” on September 14, 1987. [See Docket No. 195.] This Order, which bears the caption, “United States of America v. Nash P. Sogoian,” states as follows:

ORDER GRANTING PLAINTIFF’S MOTION TO VACATE ORDER OF DISMISSAL
IT IS ORDERED that plaintiffs motion to vacate the order of dismissal as to the above-named defendant be, and hereby is, GRANTED and the case is reinstated to the active docket of this court.

[Pleading No. 195 (emphasis added).]

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Bluebook (online)
178 F. Supp. 2d 792, 2001 U.S. Dist. LEXIS 22332, 2001 WL 1677161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-certain-land-situated-in-detroit-mied-2001.