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92 Va. Cir. 387
Nelson Cir. Ct.
2016
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Background

  • Atlantic Coast Pipeline, L.L.C. (ACP) seeks entry onto multiple Virginia landowners’ parcels to perform pre-construction surveys required for FERC approval of an interstate natural gas pipeline.
  • ACP sent initial requests for permission to inspect under Va. Code § 56-49.01(B); landowners either denied access or did not respond, so ACP sent certified "notice of intent to enter" under § 56-49.01(C) and petitioned the circuit court for declaratory relief authorizing entry.
  • Respondents filed multiple defenses: motion to stay, pleas in bar (statutory inapplicability), and demurrers challenging constitutionality, sufficiency of notice, service, and proper parties.
  • The court denied the stay, granted a short extension for one respondent to file pleadings, and considered the pleas and demurrers on the pleadings (no evidentiary hearing).
  • The court concluded § 56-49.01 applies to natural gas companies organized to operate as defined in 15 U.S.C. § 717a (not limited to entities titled "public service company"), rejected several constitutional challenges, but found the § 56-49.01(C) notices insufficient because they stated entry would occur "on or after" a date rather than setting a date of intended entry.

Issues

Issue Plaintiff's Argument (ACP) Defendant's Argument (Respondents) Held
Whether § 56-49.01 applies only to Virginia public service companies Statute authorizes any firm organized as a natural gas company (per 15 U.S.C. § 717a) to enter land Statute’s placement under Title 56 (Public Service Company) limits it to Virginia public service companies § 56-49.01 applies to natural gas companies per its text; plea in bar denied
Whether the statutory pre-entry process effects an unconstitutional taking Pre-entry surveys are minimal and facilitate a public project; not a taking Any deprivation of right to exclude is a taking requiring constitutional scrutiny Temporary minimally intrusive surveys are not a per se taking; demurrer overruled
Whether surveys serve a public use (so future eminent domain is permissible) Gathering data for FERC and pipeline routing serves public purpose under federal and state law Surveying is for a private project not yet authorized by FERC, so not public use Precondemnation surveys serve a public use; demurrer overruled
Whether ACP complied with § 56-49.01(B) and § 56-49.01(C) notice requirements Initial request ("on or about" date) and certified notice ("on or after" date) are adequate or give proposed date Notices are vague; statute requires a specific intended entry date (and 15 days’ notice) Initial request under (B) is sufficient; second notice under (C) is deficient—"on or after" insufficient; demurrer sustained as to (C)

Key Cases Cited

  • Kroger Co. v. Appalachian Power Co., 244 Va. 560 (affirming that a plea in bar narrows litigation to a single dispositive issue)
  • Sullivan v. Jones, 42 Va. App. 794 (plea-in-bar standard akin to demurrer when no evidence taken)
  • Gray v. Virginia Sec’y of Transp., 276 Va. 93 (court considers pleadings where no evidence taken)
  • Eddine v. Eddine, 12 Va. App. 760 (statutory headings not part of statute; examine text)
  • Hubbard v. Henrico, L.P., 255 Va. 335 (statutory construction to avoid rendering language meaningless)
  • Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S. 419 (permanent occupation constitutes a taking)
  • Prune Yard Shopping Ctr. v. Robbins, 447 U.S. 74 (the right to exclude is important but not absolute)
  • Klemic v. Dominion Transmission, Inc., 138 F. Supp. 3d 673 (W.D. Va.) (precondemnation surveys not a taking; statute satisfies public-use requirement)
  • Presley v. City of Charlottesville, 464 F.3d 480 (4th Cir.) (distinguishes Fourth Amendment claims against ongoing governmental-directed seizures)
  • Soldal v. Cook Cnty., 506 U.S. 56 (unreasonable seizure inquiry requires balancing governmental and private interests)
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Case Details

Case Name: Atlantic Coast Pipeline, L.L.C. v. Avery
Court Name: Nelson County Circuit Court
Date Published: May 9, 2016
Citations: 92 Va. Cir. 387; Case No. CL15000280-00; Case No. CL15000263-00
Docket Number: Case No. CL15000280-00; Case No. CL15000263-00
Court Abbreviation: Nelson Cir. Ct.
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