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