107 Fed. Cl. 469
Fed. Cl.2012Background
- Plaintiffs seek just compensation under the Takings Clause for land in the Prado Dam Flood Control Basin withheld from development due to flood-control plans and related easements.
- The Prado Dam project, completed in 2008 for phase one, would raise the flood inundation line by ten feet to 566 feet above sea level.
- The government and Orange County entities were to acquire lands and flowage easements for the project; the Orange County entities acted as non-agent purchasers/condemners.
- Cities and agencies altered zoning and development plans in response to flood maps, affecting property values and eligibility for federal flood insurance.
- Plaintiffs allege the government has inversely condemned a permanent flowage easement or, alternatively, that records of survey and monuments occupy their land and/or cloud their title.
- Discovery had not begun, and this is the plaintiffs’ first motion to amend after the court had dismissed the complaint.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether reconsideration is warranted to address a taking of land occupied by survey monuments | Plaintiffs argue monuments show a permanent taking of land | Monuments do not establish a physical taking of the land | Limited reconsideration warranted for taking of land occupied by monuments |
| Whether new evidence supports a physical taking via flood easement | New records show a future flood easement constituting a taking | Evidence shows only apprehension of future flooding, not a taking | No physical taking under flood easement; evidence insufficient to amend claim for flowage easement |
| Whether a hybrid/de facto/constructive taking theory or cloud on title is timely or futile | Cites Drakes Bay-type hybrid/constructive taking and cloud on title theories | Such theories are not timely or supported by facts here | Amendment to hybrid/constructive theories generally futile; limited to monuments taking viability |
| Whether severability of phase one affects takings viability | Phase one severable from phases two and three, impacting takings | Phase completion is irrelevant to taking viability | Reconsideration not granted based on severability; still no physical taking of flowage easement |
| Whether fairness/justice claim can be pursued | Seek a broad fairness-based relief without traditional takings analysis | Courts do not recognize such generalized relief; need established takings theory | Fairness/justice claim rejected as a stand-alone basis for relief; not permissible |
Key Cases Cited
- Hurley v. Kincaid, 285 U.S. 95 (1932) (apprehension of flooding not a taking; Hurley discussed remedy dynamics)
- Danforth v. United States, 308 U.S. 271 (1939) (actual flooding required for a physical taking; apprehension insufficient)
- United States v. Sponenbarger, 308 U.S. 256 (1939) (apprehension of future flooding not a taking)
- Poinsett Lumber & Mfg. Co. v. United States, 91 Ct.Cl. 264 (1940) (no taking by partial flood-control construction or land entry for surveys)
- Drakes Bay Land Co. v. United States, 424 F.2d 574 (1970) (hybrid takings theory; complex precondemnation conduct; not controlling here)
- Mesa Ranch Partnership v. United States, 650 F.2d 285 (1980) (maps or actions showing potential takings; not a taking by themselves)
- Richmond Elks Hall Ass’n v. Richmond Redev. Agency, 561 F.2d 1327 (1977) (de facto/constructive takings framework in urban renewal context)
- Armstrong v. United States, 364 U.S. 40 (1960) (Takings clause purpose to prevent unfair burdens; used to frame analysis)
- Kirby Forest Indus. v. United States, 467 U.S. 1 (1984) (aside on condemning notices not constituting a taking)
