860 N.W.2d 849
N.D.2015Background
- Robert and Donna Irwin own 8.12 acres adjacent to property from which the City of Minot sought clay to build emergency earthen dikes during the 2011 Souris River flood.
- The City contracted with a neighboring landowner (Sedevie) for clay and paid for a specified quantity; contractors entered the Irwins’ land without permission and removed an indeterminate amount of clay and topsoil used in dike construction.
- The Irwins’ property suffered physical damage (cement slab, barn, fence, native prairie) and the City did not seek the Irwins’ permission or pay compensation.
- The Irwins sued the City in inverse condemnation under N.D. Const. art. I, § 16 alleging the City took/damaged their property for public use without just compensation; both parties moved for summary judgment.
- The district court granted summary judgment for the City, reasoning the City acted under its police power in a sudden emergency and therefore compensation was not required; the Irwins appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the City’s removal of clay from Irwins’ land constituted a compensable taking/damage for public use | Irwins: City deliberately removed soil for public use and did so without consent or compensation; proximate cause of damage was the City’s action | City: Action was an exercise of police power in an emergency (doctrine of necessity); not an eminent-domain taking and thus noncompensable; statutory immunity applies | Reversed – summary judgment improper; factual dispute whether an actual emergency justified uncompensated taking; remand for further proceedings |
| Whether the “police power emergency” doctrine applies to bar compensation when property is taken in a flood emergency | Irwins: Doctrine inapplicable where clay was available elsewhere and City previously contracted for clay; burden should not fall solely on Irwins | City: Emergency justified immediate action without eminent-domain proceedings or compensation | Court: Question of fact exists about actual necessity; court cannot resolve on summary judgment; remand to decide merits |
| Whether contractor negligence (vs. City action) was the proximate cause of damage | Irwins: Damage resulted from City-directed extraction for dike construction | City: Damage was caused by contractors’ negligence in following instructions, not a government taking | Court: Did not decide now; issue may arise on remand and need not be addressed at this stage |
| Whether sovereign/municipal immunity or statutory defenses preclude recovery | Irwins: Not addressed as primary defense to inverse condemnation claim | City: Asserts immunity/authorization defenses for emergency actions | Court: Did not resolve; remand for further consideration, concurrence questions reliance on immunity given precedent |
Key Cases Cited
- Eck v. City of Bismarck, 283 N.W.2d 193 (N.D. 1979) (inverse condemnation requires proof of taking/damaging for public use and proximate causation)
- Knutson v. City of Fargo, 714 N.W.2d 44 (N.D. 2006) (summary judgment review and inverse-condemnation principles)
- Aasmundstad v. State, 763 N.W.2d 748 (N.D. 2008) (public entity liability when property is taken/damaged for public use without eminent-domain proceedings)
- Wilson v. City of Fargo, 141 N.W.2d 727 (N.D. 1966) (police-power takings uncompensated only when exercised to meet sudden emergencies)
- Lucas v. South Carolina Coastal Council, 505 U.S. 1003 (U.S. 1992) (emergency necessity standard for avoiding compensation; government must show actual necessity to avert grave threats)
- Bowditch v. Boston, 101 U.S. 16 (U.S. 1880) (recognizes police-power destruction of property without compensation in imminent peril)
- TrinCo Inv. Co. v. U.S., 722 F.3d 1375 (Fed. Cir. 2013) (doctrine of necessity applies only when imminent danger and actual emergency exist)
- Holtz v. Superior Court, 475 P.2d 441 (Cal. 1970) (describes police-power emergency doctrine and limits on noncompensable takings)
- Caltex, Inc. v. United States, 344 U.S. 149 (U.S. 1952) (recognizes sovereign power to destroy or appropriate property to avert public peril)
- Kitto v. Minot Park District, 224 N.W.2d 795 (N.D. 1974) (concurrence questioning immunity as a defense to governmental takings)
- Bulman v. Hulstrand Constr., 521 N.W.2d 632 (N.D. 1994) (concurrence cites limits on reliance on governmental immunity)
