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864 N.W.2d 114
Wis. Ct. App.
2015
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Background

  • Somers USA bought ~46.646 acres abutting I-94 in 2007; State planned to take two parcels for a frontage road (9.464 acres) and an on‑ramp (2.996 acres).
  • Somers engaged Excel Engineering to prepare a certified survey map (CSM). Drafts labeled both parcels as reservations; the recorded CSM labeled the 2.996‑acre parcel a “road reservation” and the 9.464‑acre parcel a “road dedication.”
  • Somers never intended to dedicate land; no municipal or county board approved any dedication and no statutory dedication procedure was followed.
  • The State built the frontage road and on‑ramp, relying on the CSM language, and did not pay Somers compensation; Somers sued for inverse condemnation/just compensation.
  • The trial court found the State took both parcels without right to do so and approved a settlement/stipulation requiring the State to pay $500,000 plus fees and interest; the State appealed.

Issues

Issue Plaintiff's Argument (Somers) Defendant's Argument (State) Held
Whether a recorded CSM "dedication" conveyed fee simple title without compensation The CSM did not effect a valid dedication because Somers never intended to dedicate and statutory dedication procedures were not followed A recorded dedication under Wis. Stat. §236.29(1) vests fee simple when marked on a recorded plat/CSM, so State may occupy without paying No — dedication invalid: lack of required approvals and intent means CSM did not convey title; compensation required
Whether the State may rely on a known material mistake in the CSM to avoid paying compensation Somers: State cannot take property based on a known scrivener's error and then claim title State: Equitable estoppel or reliance on the recorded CSM permits it to keep and use the land without paying No — government cannot rely on a known, material mistake; equitable estoppel not established
Whether equitable estoppel prevents Somers from seeking compensation Somers: No inducement or reasonable reliance; estoppel requires clear, convincing proof State: Somers’ signing and recording the CSM induced reasonable reliance by the State to its detriment Denied — State failed to show clear, satisfactory, convincing evidence of reasonable reliance or detriment
Whether statutory requirements for plat/CSM dedication were satisfied Somers: Statutory scheme (e.g., §236.34) requires owners’ certificates and board approval for dedication — none occurred State: Recording the CSM with the dedication notation was sufficient under §236.29(1) to vest title Denied — statutory dedication procedure not followed, so §236.29(1) does not apply

Key Cases Cited

  • Hoepker v. City of Madison Plan Comm'n, 209 Wis. 2d 633 (1997) (distinguishes dedication, which conveys land, from reservation, which does not)
  • Brenner v. New Richmond Reg'l Airport Comm'n, 343 Wis. 2d 320 (2012) (takings analysis and standard of review; government must provide compensation when it takes property)
  • Vande Zande v. Town of Marquette, 314 Wis. 2d 143 (2008) (statutory dedication requires compliance with prescribed procedures)
  • State ex rel. Greer v. Wiedenhoeft, 353 Wis. 2d 307 (2014) (elements and burden for equitable estoppel against government)
  • Nugent v. Slaght, 249 Wis. 2d 220 (2001) (standard of review for estoppel and circuit court discretion)
  • Gonzalez v. Teskey, 160 Wis. 2d 1 (1990) (proof for estoppel must be clear, satisfactory, and convincing)

By the Court: affirmed — the CSM did not convey title by dedication, and the State must pay just compensation.

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Case Details

Case Name: Somers USA, LLC v. State of Wisconsin Department of Transportation
Court Name: Court of Appeals of Wisconsin
Date Published: Mar 25, 2015
Citations: 864 N.W.2d 114; 2015 Wisc. App. LEXIS 225; 361 Wis. 2d 807; 2015 WI App 33; No. 2014AP1092
Docket Number: No. 2014AP1092
Court Abbreviation: Wis. Ct. App.
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    Somers USA, LLC v. State of Wisconsin Department of Transportation, 864 N.W.2d 114