Carvin Buzzell, Jr., Appellant, vs. Tim Walz, as Governor of Minnesota, et al., Respondents.
A20-1561
STATE OF MINNESOTA IN SUPREME COURT
May 18, 2022
Thissen, J.
Court of Appeals
Keith Ellison, Attorney General, Liz Kramer, Solicitor General, Richard Dornfeld, Katherine Hinderlie, Assistant Attorneys General, Saint Paul, Minnesota, for respondents.
Katherine M. Swenson, Amran A. Farah, Greene Espel PLLP, Minneapolis, Minnesota, and;
Karl A. Racine, Attorney General for the District of Columbia, Loren L. AliKhan, Solicitor General, Caroline S. Van Zile, Principal Deputy Solicitor General, Caroline W. Tan, Assistant Attorney General, Washington, D.C., for amiсi curiae District of Columbia, et al.
Lawrence R. McDonough, James Poradek, Housing Justice Center, Saint Paul, Minnesota, for amici curiae Housing Justice Center, et al.
S Y L L A B U S
The government commandeers private property under
Reversed and remanded.
O P I N I O N
THISSEN, Justice.
Appellant Carvin Buzzell, Jr. argues that his hospitality businesses were commandeered when, in response to the COVID-19 emergency, the Governor issued emergency executive orders that imposed capacity limits for dining beginning in March 2020. Buzzell asserts that, because he is the owner of commandeered property, he is entitled to “just compensation” for the government‘s “use” of his property under
During a peacetime emergency and when “necessary to save life, property, or the environment,”
We conclude that, for property to be commandeered, the government must exercise exclusive control over or obtain exclusive possession of the property such that the government could physically use it for an emergency management purpose. The government exercises exclusive physical control or exclusive possession of private property when only the government may exercise control or possession of the property and the owner is denied all control over or possession of the property. We remand to the district court to determine whether, on the facts alleged and with all reasonable inferences construed in favor of Buzzell, the Governor exercised exclusive control over or obtained exclusive possession of Buzzell‘s properties such that the government could physically use them for an emergency purpose.
FACTS
It is difficult to overstate the adverse economic effects of the COVID-19 pandemic. Places of public accommodation have been especially hard-hit. As the district court noted, “There can be no doubt to anyone that this has been an incredibly challenging situation for Plaintiff and for many, if not most, small businesses. The impact of the Covid-19 pandemic on the economy and on individuals and small businesses has been staggering.” In the United States, approximately 110,000 restaurants and bars closed at some point between
Buzzell is no exception. Buzzell owns two businessеs that accommodate the public and have been impacted by the COVID-19 pandemic. Buzzell started a vineyard in Morrison County. In 2010, after the vineyard failed, Buzzell converted a barn on that land into a wedding venue, naming it Rum River Barn and Vineyard. In early 2018, Buzzell took on another mortgage to purchase a café in Milaca, which he then remodeled and renamed the Timber Valley Bar Grille and Catering.
On March 13, 2020, in response to the emerging COVID-19 pandemic, the Governor issued Emergency Executive Order No. 20-01, Declaring a Peacetime Emergency and Coordinating Minnesota‘s Strategy to Protect Minnesotаns from COVID-19 (Mar. 13, 2020). Emergency Executive Order No. 20-01 required state agencies to coordinate their responses to COVID-19 and advised the public to follow guidance on precautions to take to avoid the spread of COVID-19. Id. at 2–3. Three days later, the Governor issued Emergency Executive Order No. 20-04, Providing for Temporary Closure of Bars, Restaurants, and Other Places of Public Accommodation (Mar. 16, 2020). Stating that “[t]he COVID-19 pandemic presents an unprecedented challenge to our State,” the Governor ordered that places of public accommodation serving “food or beverage for on-
Places of public accommodation subject to this Executive Order are encouraged to offer food and beverage using delivery service, window service, walk-up service, drive-through service, or drive-up service, and to use precautions in doing so to mitigate the potential transmission of COVID-19, including social distancing. In offering food or beverage, a place of public accommodation subject to this section may permit up to five members of the public at one time in the place of public accommodation for the purpose of picking up their food or beverage orders, so long as those individuals are at least six feet apart from one another while on premises.
This Executive Order does not prohibit an employee, contractor, vendor, or supplier of a place of public accommodation from entering, exiting, using, or occupying that place of public accommodation in their professional capacity.
Id. (numbering omitted).
As conditions worsened, the Governor issued more emergency executive orders through April 2020, extending the capacity and use regulations of Emergency Executive Order No. 20-04 and ordering “all persons currently living within the State of Minnesota . . . to stay at home or in their place of residence” except to engage in excepted activities and “Critical Sector work.” See, e.g., Emerg. Exec. Order No. 20-33, Extending Stay at Home Order and Temporary Closure of Bars, Restaurants, and Other Places of Public Accommodation 2–3 (Apr. 8, 2020). The Governor noted that, “[a]s of April 7, 2020, forty-one other states and the District of Columbia representing almost 318 million Ameriсans” had issued similar orders. Id. at 2.
On May 26, 2020, the Governor issued Emergency Executive Order No. 20-62, Amending Executive Order 20-56 to Allow Worship, Weddings, and Funerals to Proceed as Safely as Possible During the COVID-19 Peacetime Emergency (May 26, 2020), which
While the emergency executive orders applied tо all of the restaurants in the state, those not already equipped to offer takeout or drive-through food services were especially affected. Buzzell alleged that the Timber Valley Bar Grille and Catering was not positioned well to serve takeout or drive-through food, and during that time its revenue dropped by 75 percent. He applied for $10,000 in federal COVID-19 Economic Injury Disaster Loan funds in early April 2020, but that relief was denied on May 29, 2020.
Four days later, on June 2, 2020, Buzzell filed this cause of action against the Governor and the Minnesota Executive Council, asserting both a takings claim under
The Governor moved to dismiss under
The district court found that Buzzell‘s commandeering claim failed as a matter of law because “none of the[] definitions [of ‘commandeer‘] apply to the circumstances described.” The court turned to dictionary definitions to inform its statutory interpretation: “to seize for military or police use; confiscate“; “to take arbitrarily or by force“; or “to force into military service.” And it noted that Buzzell‘s property “was not seized or confiscated, nor was it taken or forced into military service.”
Buzzell appеaled the dismissal of his commandeering claim. The court of appeals affirmed, holding that the word “commandeer,” as used in
ANALYSIS
This case arises from an appeal taken from the district court‘s order granting the Governor‘s motion to dismiss. See
In his complaint, Buzzell alleged that the Governor “commandeered” his facilities “for use to stop the spread of the COVID-19 virus.” Whether Buzzell‘s property was “commandeered” by emergency executive orders regulating the use of his property turns on the meaning of “commandeer” in
“The first step in statutory interpretation is to determine whether the statute‘s language on its face is ambiguous“—whether it is “subject to more than one reasonable interpretation.” Id. When determining whether a statue is ambiguous, “words and phrases are construed according to rules of grammar and according to their common and approved usage.”
Minnesota Statutеs § 12.34 is part of the Minnesota Emergency Management Act. Minnesota Statutes § 12.02 declares the policy of the Act:
Because of the existing and increasing possibility of the occurrence of natural and other disasters of major size and destructiveness and in order to (1) ensure that preparations of this state will be adequate to deal with disasters, (2) generally protect the public peace, health, and safety, and (3) preserve the lives and property of the people of the state, the legislature finds and declares it necessary: . . . to confer upon the governor . . . powers provided in this chapter.
When necessary to save life, property, or the environment during a national security emergency or during a peacetime emergency, the governor, the state director, оr a member of a class of members of a state or local emergency management organization designated by the governor, may:
(1) require any person, except members of the federal or state military forces and officers of the state or a political subdivision, to perform services for emergency management purposes as directed by any of the persons described above; and
(2) commandeer, for emergency management purposes as directed by any of the persons described above, any motor vehicles, tools, appliances, medical supplies, or other personal property and any facilities.
The owner of commandeered property must be promptly paid just compensation for its use and all damages done to the property while so used for emergency management purposes. The governor or the governing body of the political subdivision concerned, respectively, according to the use of the property, shall make a formal order determining the amount of compensation. The owner may appeal to the district court of the county in which the property was commandeered if, within 30 days from the date of the order, the owner serves upon the governor or the political subdivision concerned and files with the court administrator of the district court a written notice of appeal setting forth the order appealed from and, in detail, the amount claimed as compensation. Upon appeal, the issue is the amount of damages to which the appellant is entitled.
(Emphasis added.)
Accordingly, the statute authorizes the governor to require people to assist the government by performing emergency management services and authorizes the governor to “commandeer . . . motor vehicles, tools, appliances, medical supplies, or other personal property and any facilities.”
The Legislature did not define commandeer in the statute. “In the absence of statutory definitions, we give words their plain and ordinary meaning” and “may consider dictionary definitions to determine the meaning of a statutory term.” In re Krogstad, 958 N.W.2d 331, 334 (Minn. 2021) (citation omitted) (internal quotation marks omitted). Dictiоnaries of common use define “commandeer” consistently, using almost identical language: “to compel to perform military service“; “to seize for military purposes“; “to take arbitrary or forcible possession of.” See, e.g., Merriam Webster‘s Collegiate Dictionary 230 (10th ed. 1996).
The first common definition—“to compel to perform military service“—is unlikely the meaning of commandeer as used in
Therefore, for purposes of
Buzzell‘s argument simply stretches the statutory text of
Critically, Buzzell himself does not make a constitutional takings argument on appeal, taking the position that “[i]n takings jurisprudence, a regulation that ‘is a proper effort to protect the health, morals, or safety of the community which has the effect of prohibiting a particular use of a property’ is not а ‘taking.’ ” (quoting Zeman v. City of Minneapolis, 552 N.W.2d 548, 553 (Minn. 1996)). Essentially, Buzzell‘s position before us is that Executive Orders that imposed limits on dining capacity in response to the COVID-19 pandemic do not constitute takings under the takings clause of the Minnesota Constitution.8 He recognizes that this position causes a problem for his statutory argument
Buzzell seeks to iron out that wrinkle in his argument by claiming that the Legislature intended
We recognize that the meaning of commandeer in
CONCLUSION
Therefore, we reverse the decision of the court of appeals and remand to the district court.
Reversed and remanded.
Notes
Thus, when the Legislature first conferred “commandeering” authоrity on the governor, the statutory context precisely referred to military use. Thus, it is reasonable to read the word “commandeer” through the lens of what we commonly understand a military force to do when it commandeers—armed forces take control of food, property, vehicles, and other objects to feed, house, transport, and otherwise support troops to assist the military efforts. This is also important because military use is a paradigmatic public use. While the purposes for which the governor can commandeer property were expanded, the contemplated types and uses of commandeered property remained physical (“motor vehicles, tools, appliances, medical supplies, or other personal property“). See
