Duane Omar Burnett v. United States
16-995
Fed. Cl.Oct 9, 2018Background
- Plaintiffs are landowners along the 144.3-mile Rock Island rail corridor in Missouri who sued the United States under the National Trails System Act claiming a Fifth Amendment taking after the Surface Transportation Board issued a Notice of Interim Trail Use (NITU) on Feb. 25, 2015.
- Plaintiffs allege their state-law reversionary interests in land under the railroad were taken when the NITU permitted potential railbanking/trail use.
- Parties cross-moved for summary judgment on ownership, scope of conveyances (fee vs. easement; railroad-only vs. broader uses), standing (adjacency), and whether a taking has occurred.
- The court applied Missouri property law to interpret nineteenth-/early-twentieth-century source deeds and the Federal Circuit three-step rails-to-trails takings framework (ownership; scope of easement; termination).
- Court found MCRR holds fee simple title to parcels underlying claims 1, 10, 13a, 13b, 19, 22a, 22b, and 23; the Misners (claim 12) did not own land adjacent to the corridor covered by the NITU; and for nine remaining claims the source deeds conveyed broad easements that encompass recreational-trail/railbanking use.
- Accordingly the court denied plaintiffs’ partial summary judgment on liability and granted the government’s cross-motion on standing and title; the court did not decide whether any taking (temporary or permanent) occurred or whether easements terminated prior to the NITU.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Who owned the land at time of NITU (fee simple vs. easement)? | Deeds convey only easements or reverted to plaintiffs; therefore plaintiffs owned fee simple. | Source deeds (Peppard, Fitzgerald) convey fee simple to MCRR. | Court: Fee simple to MCRR for claims 1, 10, 13a/b, 19, 22a/b, 23; summary judgment for government on those claims. |
| Do Wayne & Gloria Misner own land adjacent to corridor covered by NITU? | Misners say their parcel is adjacent to corridor and thus subject to NITU. | Government shows the parcel (ICC Valuation Parcel 13) was quitclaimed to a third party and not owned by MCRR at NITU date. | Court: Misners did not own land adjacent to corridor covered by NITU; claim dismissed on summary judgment. |
| For remaining claims, are conveyed interests limited to railroad purposes or broad enough to include trail/railbanking? | Plaintiffs: Missouri law presumes railroad-purpose limitation absent explicit broader language. | Government: voluntary-grant deeds and their granting/habendum language convey broad easements; no limiting language; trail use encompassed. | Court: The applicable source deeds convey broad easements that encompass public recreational trail/railbanking use; summary judgment for government on those claims. |
| Has a taking (temporary or permanent) occurred and is that ripe now? | Plaintiffs: Issuance of NITU constitutes a permanent taking entitling them to relief. | Government: No trail use agreement or consummated abandonment; rights remain; takings not yet demonstrable. | Court: Did not decide takings issue—declined to reach whether temporary or permanent taking occurred. |
Key Cases Cited
- Preseault v. ICC, 494 U.S. 1 (1990) (rails-to-trails statute and railbanking background)
- Preseault v. United States, 100 F.3d 1525 (Fed. Cir. 1996) (rails-to-trails takings three-part analysis)
- Caldwell v. United States, 391 F.3d 1226 (Fed. Cir. 2004) (railbanking/CITU/NITU effects on STB jurisdiction and interim trail use)
- Ellamae Phillips Co. v. United States, 564 F.3d 1367 (Fed. Cir. 2009) (applying ownership/scope/termination framework)
- Ladd v. United States, 630 F.3d 1015 (Fed. Cir. 2010) (takings accrual in rails-to-trails context)
- Barclay v. United States, 443 F.3d 1368 (Fed. Cir. 2006) (STB consent/abandonment and takings accrual)
