109 Fed. Cl. 33
Fed. Cl.2013Background
- Cross-motions for summary judgment on ripeness regarding prepayment rights for LIH mortgage insured properties.
- Court previously granted partial summary judgment to defendant and denied plaintiffs in Sept. 2012 (Anaheim Gardens).
- Plaintiffs moved for reconsideration, arguing Smith Report data shows prepayment ineligibility; defendant failed to controvert calculations.
- Court found plaintiffs properly proffered calculations and shifted burden to defendant to present specific facts.
- Court identified five properties where Smith could not conclude prepayment ineligibility and denied reconsideration for those.
- Court granted reconsideration in part, granting summary judgment for plaintiffs on properties deemed prepayment ineligible under tests one and two.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Smith Report data sufficient to show futility? | Smith data show futility. | Smith methodology flawed; WPT not applicable. | Yes for some properties; data sufficient. |
| Did plaintiffs properly raise Smith calculations in proposed findings? | Proffered Smith calculations referenced in_findings. | Arguments were conclusory; no specific calculations. | Yes; calculations cited were properly raised. |
| Standard for reconsideration under RCFC 59(a)(1) | Exceptional circumstances justify relief. | Not a proper vehicle to re-litigate issues. | Court granted reconsideration in part. |
Key Cases Cited
- Cienega Gardens v. United States, 265 F.3d 1237 (Fed. Cir. 2001) (HUD prepayment criteria strict; futility shown)
- In re Cygnus Telecommunications Tech., LLC, Patent Litigation, 536 F.3d 1343 (Fed. Cir. 2008) (burden shifts in summary judgment when movant shows essential element)
- Shell Petroleum, Inc. v. United States, 47 Fed. Cl. 812 (2000) (limits on reconsideration use; avoid relitigating decided issues)
- Yuba Natural Res., Inc. v. United States, 904 F.2d 1577 (Fed. Cir. 1990) (exercise of discretion in reconsideration)
