CUSTOMER COMPANY, Plaintiff and Appellant, v. CITY OF SACRAMENTO et al., Defendants and Respondents.
No. S035410
Supreme Court of California
June 12, 1995
Aiken, Kramer, & Cummings, Fred V. Cummings, Matthew F. Graham, Suzanne Wyatt and George E. Paras for Plaintiff and Appellant.
Ronald A. Zumbrun, James S. Burling and Alexander Dushku as Amici Curiae on behalf of Plaintiff and Appellant.
Sharon Siedorf Cardenas, City Attorney, William L. Owen, Acting City Attorney, Richard F. Antoine, Deputy City Attorney, Edson & LaPlante,
Bertrand, Fox & Elliot and Gregory M. Fox as Amici Curiae on behalf of Defendants and Respondents.
OPINION
GEORGE, J.—A felony suspect, reputed to be armed and dangerous, took refuge in a store and refused to surrender. In the course of apprehending the suspect, the police fired tear gas into the store, causing extensive property damage. The issue we address is whether the owner of the store may bring an action for inverse condemnation against the public entities that employed the law enforcement officers, on the theory that the damage caused by the officers constituted a taking or damaging of private property for public use within the meaning of the “just compensation” clause of the California Constitution. (
For the reasons that follow, we hold that an action for inverse condemnation does not lie in the present case to recover damages caused by the efforts of law enforcement officers to enforce the criminal laws. As we shall explain, under the circumstances presented here the public entities involved may be held liable, if at all, only in a tort action filed pursuant to the Tort Claims Act. (
I
In October 1987, Customer Company (Customer) sued the City of Sacramento (City) and Sacramento County (County), alleging numerous causes of action, including inverse condemnation and negligence. Customer alleged that on June 22, 1987, police officers and deputy sheriffs “caused a criminal suspect to hide” in Rogers Food and Liquor store, which is owned and operated by Customer, and caused extensive damage to the store and its contents in their efforts to capture the suspect.
In a series of rulings, the superior court granted judgment on the pleadings in favor of City and County. As to the negligence cause of action, the superior court ruled that City and County were immune from liability pursuant to
Following oral argument, we requested supplemental briefs addressing the issue whether Customer would be entitled to relief under the Tort Claims Act (
II
As acknowledged by Customer in its opening brief, the facts of the present case are undisputed. Christopher Nash was wanted for a series of armed robberies. On June 19, 1987, police officers spotted Nash, who was reputed to be armed and “extremely dangerous,” driving a stolen automobile with “switched” license plates. Confidential informants had related that Nash “always” carried a .380-caliber semiautomatic pistol and had said “he wouldn‘t be taken alive, and he would shoot it out with police officers.” Nash apparently became aware of the officers’ presence, accelerated and began making numerous lane changes, eventually eluding the officers.
At approximately 8 a.m. on June 22, 1987, Deputy Sheriff Larry Chapman, dressed in plain clothes and driving an unmarked vehicle, was conducting a surveillance of Nash‘s home when Nash and his girlfriend, Violet Nelson, emerged from the residence, entered the stolen automobile, and drove off. Deputy Chapman followed and requested assistance, intending to stop the vehicle once other officers arrived to assist him. He did not inform the dispatcher that this was a covert operation. Before such assistance arrived, Nash drove into the parking lot of Rogers Food and Liquor store, parked the vehicle, and entered the store with Nelson. Deputy Chapman radioed a message that Nash had entered the store. The deputy then parked on the street and waited for assistance to arrive, intending to arrest Nash when he left the store.
Shortly after 8:30 a.m., four City police officers in plain clothes and driving unmarked vehicles joined the surveillance of Nash‘s vehicle in the parking lot of Customer‘s store. But when a marked police vehicle and a marked sheriff‘s vehicle with its emergency lights flashing drove into the parking lot in response to the call for assistance, the officers concluded Nash must have become aware of their presence and, fearing he might escape through a rear exit, surrounded the building. Nash did attempt to flee through a rear exit but, upon seeing law enforcement officers, reentered the store.
Additional law enforcement personnel were called to the scene. The police stopped traffic and evacuated the area around the store so that, if there were gunfire, no bystanders would be injured. Ambulances and fire department units were summoned and asked to stand by.
Several more requests for Nash to surrender were made, using the police vehicle‘s public address system. Nash made no response and was not visible inside the store. The police department‘s special weapons and tactics (SWAT) team was summoned.
Police officers continued their efforts to convince Nash to surrender. A trained negotiator attempted to telephone Nash and used a loud hailer, or megaphone, to direct Nash to answer the telephone. But Nash did not do so, and the telephone inside the store later ceased operating. The negotiator then attempted for an hour or two to communicate with Nash using a loud hailer, but Nash did not respond.
The store clerk stated there was a listening device inside the store, which revealed sounds of movement inside the premises. Gas masks were distributed to the officers surrounding the building, and the store‘s utilities were shut off.
Shortly after 11 a.m., Lieutenant George Mijares determined that further efforts at negotiation were futile and instructed the SWAT team to employ tear gas. Lieutenant Mijares explained: “I saw no need to wait any longer at that point. We had about thirty or forty police personnel tied up in this operation. Major traffic jam in the area. We had the people out of the store, and I saw absolutely no benefit in waiting any longer because every effort
Lieutenant Matthew Powers, who at the time of the present incident was a sergeant and one of the City‘s twо SWAT team leaders, described as follows the reasons for the decision to employ tear gas: “a) Nash was believed to be armed and also using ‘crank‘, which is a street name for amphetamines. Suspects using crank often exhibit paranoid, erratic behavior. [¶] b) Waiting Nash out did not appear a viable alternative, because he was barricaded in a convenience store containing extensive provisions. In short, he would not be soon starved out. And, attempts to negotiate had proved futile. [¶] c) I would not want my officers entering the store without first introducing tear gas, because the suspect had an excellent field of fire at any approaching officer due to the physical characteristics of the store. He could easily see out without disclosing his location, and we could not see clearly the interior of the store. If he were behind the coolers, then the coolers would offer him excellent concealment and, at the same time, afford him an excellent field of fire over the interior of the store and the outside approach to the store. [¶] d) There was no cover to utilize while rushing or approaching the store front. [¶] e) We ruled out entries through the roof because the store had a drop ceiling. Any officer making entry through the roof would probably disclose his location, inviting fire, and yet, until fired upon, have no idea of suspect Nash‘s location.”
The SWAT team fired three rounds of tear gas into the store and ordered Nash to surrender, but he failed to emerge from the building. After a few minutes, more tear gas was fired into the store and Nash again was ordered to leave the building. When Nash did not appear, additional tear gas was fired into the store and, approximately 30 minutes after the first tear gas canister was fired, members of the SWAT team entered and searched for Nash, without success.
At 1:15 p.m., nearly five hours after Nash first was ordered to leave the building, members of the SWAT team reentered the store and located Nash hiding in the attic, “burrowed under insulation.” Apparently the gas had “rendered him unable to offer resistance,” and he was arrested and placed into a patrol vehicle, where he collapsed. He was transferred to an ambulance and taken to a medical center for treatment.
Damage to the store included numerous broken windows, wall mirrors, and acoustical ceiling panels. The store‘s entire inventory of food and other merchandise had been contaminated with tear gas. An environmental consulting firm hired by Customer determined the tear gas that had been used constituted an “extremely hazardous” toxic substance as defined by title 22 of the former California Administrative Code (now the California Codе of Regulations), requiring “very specific disposal techniques” for all contaminated items. With the exception of liquids in sealed containers, which were discharged into the sewer system upon governmental approval being obtained and applicable fees being paid, the contaminated items were shipped to, and deposited in, the class I hazardous waste dump located in Casmalia, California. The total property damage exceeded $275,000, which (among other components) included nearly $90,000 in contaminated inventory, approximately $150,000 to dispose of this hazardous waste, and over $18,000 to repair the building and fixtures.
An expert witness opined that an excessive amount of tear gas had been employed. This expert estimated that four to six canisters “would probably [have been] adequate,” rather than the twelve or thirteen canisters used. There was no evidence, however, that the damage to the store and its merchandise would have been less had only four to six canisters of tear gas been used. To the contrary, several witnesses stated that, in order to be effective, sufficient tear gas must be employed to permeate the entire area that is accessible to the suspect. The evidence indicates that the store‘s merchandise was contaminated, requiring its disposal as toxic waste, as soon as the first round of tear gas canisters suffused the store with gas.
III
The context of the present case is familiar: Customer is seeking to recover from City and County for property damage caused to its store by the
Article I, section 19, of the California Constitution (section 19) provides: “Private property may be taken or damaged for public use only when just compensation, ascertained by a jury unless waived, has first been paid to, or into court for, the owner. The Legislature may provide for possession by the condemnor following commencement of eminent domain proceedings upon deposit in court and prompt release to the owner of money determined by the court to be the probable amount of just compensation.”
As is made clear by the text of this constitutional provision, read as a whole, the “just compensation” clause is concerned, most directly, with the state‘s exercise of its traditional eminent domain power, guaranteeing that when the state proposes to take private proрerty for public use, the owner of
Although the requirement of “just compensation” has been extended, in limited circumstances—beyond its traditional context involving the taking or damaging of private property in connection with public improvement projects—to encompass government regulations that constitute the functional equivalent of an exercise of eminent domain,5 section 19, contrary to Customer‘s suggestion, never has been applied to require a
Customer‘s argument that it may bring an action for inverse condemnation is based upon a literal (and overly simplistic) interpretation of section 19—an assertion that its property was “damaged for public use” within the meaning of that constitutional provision. But section 19 never has been applied in a literal manner, without regard to the history or intent of the provision. As Justice Oliver Wendell Holmes observed regarding the analogous provision of the Fifth Amendment to the federal Constitution: “[T]he constitutional requirement of compensation when property is taken cannot be pressed to its grammatical extreme . . . .” (Tyson & Brother v. Banton (1927) 273 U.S. 418, 445-446 [71 L.Ed. 718, 729, 47 S.Ct. 426, 58 A.L.R. 1236] (dis. opn. of Holmes, J.).)
As is demonstrated by both the history and the consistent judicial interpretation of section 19, that provision never was intended, and never has been interpreted, to impose a constitutional obligation upon the government to pay “just compensation” whenever a governmental employee commits an act that causes loss of private property. Instead, as we shall see, the addition of the “or damaged” language in the California “just compensation” provision simply was designed to expand the circumstances in which a private property owner may recover when the state takes property for a public use, or when the state‘s construction of a public work causes damage to adjacent or nearby property owners. Neither the “taken” nor the “or damaged” language ever has been extended to apply outside the realm of eminent domain or public works to impose a Constitution-based liability, unamenable to legislative regulation, for property damage incidentally caused by the actions of public employees in the pursuit of their public duties. On the contrary, such property damage, like any personal injury causеd by the same type of public employee activity, has—throughout the entire history of section 19—been recoverable, if at all, under general tort principles, principles that always have been understood to be subject to the control and regulation of the Legislature.
The original version of our state‘s just compensation provision, contained in the California Constitution of 1849, applied only to private property that had been “taken for public use.” (
The California Constitution of 1879 added the phrase “or damaged” to the just compensation provision (
Under the California Constitution of 1849, as at common law, the owner of property taken for a public use was entitled to compensation only if the government physically had invaded the property. (Reardon v. San Francisco (1885) 66 Cal. 492, 498-500 [6 P. 317].) A review of the debates at the Constitutional Convention of 1878-1879 reveals that the discussion of this aspect of the just compensation provision centered upon whether a physical invasion of the property would be a necessary predicate to the compensation required in this context. A proponent of adding the words “or damaged” to the just compensation provision explained his reasons as follows: “In some instances a railroad company cuts a trench close up to a man‘s house, and while they do not take any of his prоperty, it deprives him of the use of it to a certain extent. This was brought to my notice in the case of the Second street cut in San Francisco. There the Legislature authorized a street to be cut through, which left the houses on either side high in the air, and wholly inaccessible. It was destroyed, although none of it was taken or moved away. There are many such cases, where a man‘s property may be materially damaged, where none of it is actually taken.” (3 Debates & Proceedings, Cal. Const. Convention 1878-1879, p. 1190.)
It seems apparent that the addition of the words “or damaged” to the 1879 Constitution was intended to clarify that application of the just compensation
Furthermore, the expansive interpretation of section 19 proposed by Customer is uniformly refuted by governing California authorities. In Reardon v. San Francisco, supra, 66 Cal. 492, the construction of a sewer in the street fronting the plaintiffs’ property had compacted the soil, causing “displacement and destruction of the foundation” that had supported the plaintiffs’ houses. This court, examining for the first time the addition of the words “or damaged” to the just compensation provision, concluded that the former requirement of a physical invasion of the property thereby had been eliminated: “If the word ‘damaged’ only embraced physical invasions of property, the right secured by this word would add nothing to the guaranty as it formerly stood.” (Id. at p. 501.) Accordingly, the government was required to compensate the property owners for the consequential damage caused by the public improvement, despite the circumstance that there had been no physical invasion of the plaintiffs’ property. (Id. at p. 506; Tyler v. Tehama County (1895) 109 Cal. 618, 625 [42 P. 240].)
In Brown v. Board of Supervisors (1899) 124 Cal. 274 [57 P. 82], compensation was denied to the owners of property abutting a public street that had been substantially narrowed, allegedly resulting in a diminution in the value of the plaintiffs’ property. This court made clear that the addition of the words “or damaged” in the just compensation provision had not expanded that guarantee to include compensation for any and all damage to property: “The provision in the constitution [guaranteeing compensation for property ‘damaged’ for public use] invoked by the [plaintiffs] was inserted therein to provide for instances in which property was not taken from the possession of the owner, or into physical occupancy by the public, and applies only to such damages as may be recoverable under established rules of law. The damage which the [plaintiffs] may sustain by reаson of a diminution in value of their lands is not damage for which they are entitled to compensation. [Citations.]” (Id. at p. 281, italics added.)
This court again narrowly interpreted the words “or damaged” in Gray v. Reclamation District No. 1500 (1917) 174 Cal. 622 [163 P. 1024]. After repeating the general rule that damages resulting from a valid exercise of the state‘s police power are damnum absque injuria (i.e., a loss not giving rise to
In the 115 years since the words “or damaged” were inserted into the just compensation provision, that guarantee never has been expanded in the manner proposed by Customer. In Miller v. City of Palo Alto (1929) 208 Cal. 74 [280 P. 108], the plaintiff‘s property was destroyed as a result of a fire caused by the city‘s allegedly careless disposal of incinerated garbage. The plaintiff sought damages from the city on two theories, negligence and inverse condemnation. Our court rejected the negligence action on the basis of the then existing doctrine of sovereign immunity, which barred such a tort action against the city. We then turned to the inverse condemnation claim, which rested upon a theory similar to Customer‘s contention in the present case—namely that the plaintiff‘s property had been “damaged” by an activity of the public entity conducted for the public benefit. The court in Miller unanimously rejected this contention in no uncertain terms: “There is no merit in appellants’ contention that the injury of which they complain constitutes a taking of private property for public use. A public use is ‘a use which concerns the whole community as distinguished from a particular individual or a particular number of individuals; public usefulness, utility or advantage; or what is productive of general benefit; a use by or for the government, the general public or some portion of it.’ [Citation.]” (Id. at p. 77.)
The holding in Miller—that damage caused by the negligent conduct of public employees or a public entity does not fall within the aegis of section 19—has been followed repeatedly and uniformly in the more than 60 years that have elapsed since that decision was rendered. (Yee v. City of Sausalito (1983) 141 Cal.App.3d 917, 920 [190 Cal.Rptr. 595]; Eli v. State of California (1975) 46 Cal.App.3d 233, 235-236 [120 Cal.Rptr. 63]; Hayashi v. Alameda County Flood Control (1959) 167 Cal.App.2d 584, 591-592 [334 P.2d 1048]; Neff v. Imperial Irrigation Dist. (1956) 142 Cal.App.2d 755, 757-758 [299 P.2d 359].) In House v. L. A. County Flood Control Dist. (1944) 25 Cal.2d 384 [153 P.2d 950], which held that damage caused by the design of a public project gave rise to an inverse condemnation action, then
Similarly, in Bauer v. County of Ventura (1955) 45 Cal.2d 276, 286 [289 P.2d 1], this court, after concluding that property owners could recover for the damage caused by floodwaters diverted onto their property by a public watercourse and drainage system, took pains to explаin that application of the predecessor of section 19 did not “subject the state to general tort liability under the theory of eminent domain. The defendants contend that the imposition of a duty to compensate for improper maintenance of a public improvement would impose liability for the act of negligently forgetting to close a sluice gate or other negligent acts committed during the routine day to day operation of the public improvement. But the raising of a ditch bank appears on its face to be a deliberate act carrying with it the purpose of fulfilling one or another of the public objects of the project as a whole. . . . The damage to property in this instance resulted not from immediate carelessness but from a failure to appreciate the probability that, functioning as deliberately conceived, the public improvement as altered and maintained would result in some damage to private property. Damage resulting from negligence in the routine operation having no relation to the function of the project as conceived is not within the scope of the rule applied in the present case. (See Miller v. City of Palo Alto, 208 Cal. 74 . . . ; McNeil v. City of Montague, 124 Cal.App.2d 326 . . . ; Western Assurance Co. v. Sacramento & S.J. Drainage Dist., 72 Cal.App. 68 . . . ; anno. 2 A.L.R.2d 677.)” (Italics added.)
In Albers v. County of Los Angeles (1965) 62 Cal.2d 250 [42 Cal.Rptr. 89, 398 P.2d 129], this court, again considering the effect of the words “or damaged” in section 19, held that the owner of property abutting a public improvement was entitled to compensation where the property was damaged as a result of the construction of that public improvement. In Holtz v. Superior Court (1970) 3 Cal.3d 296 [90 Cal.Rptr. 345, 475 P.2d 441], we referred to our decision in Albers as follows: “In announcing our holding in Albers . . . , we did not overlook the competing considerations which caution against an open-ended, ‘absolute liability’ rule of inverse condemnation. Recognizing that ‘fears have been expressed that compensation, allowed too liberally, will seriously impede, if not stop, beneficial public improvements because of the greatly increased cost’ [citation], we deemed it prudent to focus our policy inquiry on situations which shared a general
In the present case, of course, the property damage for which Customer seeks to recover bears no relation to a “public improvement” or “public work” of any kind. Instead, the damage was caused by actions of public employees having “no relation to the function” of a public improvement whatsoever. As the foregoing cases demonstrate, property damage caused in such a manner never has been understood to give rise to an action for inverse condemnation in California, but rather has been treated as subject to the general tort principles applicable to governmental entities.7
Any doubt that an action for inverse condemnation will not lie in the present case is dispelled by consideration of those cases applying the so-called emergency exception to the just compensation requirement. The emergency exception has had a long and consistent history in both state and federal courts. It is a specific application of the general rule that damage to, or even destruction of, property pursuant to a valid exercise of the police power often requires no compensation under the just compensation clause. “[I]n its legitimate exercise the police power often works not only damage to property but destruction of property. Injury to property can and often does result from the demolition of buildings to prevent the spread of conflagration, from the abandonment of an existing highway, from the enforced necessity of improving property in particular ways to conform to police regulations and requirements. . . . And equally well settled and understood is the law that in the exercise of this same power property may in some, and indeed in many, instances be utterly destroyed. The destruction of buildings, of diseased animals, of rotten fruit, of infected trees, are cases that at once come to mind as applicable to both personalty and realty. Always the question in each case is whether the particular act complained of is without the legitimate purview and scope of the police power. If it be, then the complainant is entitled to injunctive relief or to compensation. If it be not, then it matters not what may be his loss, it is damnum absque injuria [damage without injury].” (Gray v. Reclamation District No. 1500, supra, 174 Cal. 622, 638-639; Archer v. City of Los Angeles (1941) 19 Cal.2d 19, 24 [119 P.2d 1].)
In United States v. Caltex, Inc. (1952) 344 U.S. 149 [97 L.Ed. 157, 73 S.Ct. 200], compensation was denied for an oil terminal facility in Manila that the United States Army destroyed immediately prior to the Japanese invasion of the Philippine Islands. The facility was demolished in order to deprive the enemy “of a valuable logistic weapon.” (Id. at p. 151 [97 L.Ed. at pp. 160-161].) Similarly, in United States v. Pacific R.R. Co. (1887) 120 U.S. 227 [30 L.Ed. 634, 7 S.Ct. 490], compensation was denied for bridges destroyed during the Civil War by Union forces as the Confederate army advanced. As in Caltex, the bridges were destroyed “to prevent the advance of the enemy.” (Id. at p. 229 [30 L.Ed. at p. 635].) Fifty years ago, in House v. L. A. County Flood Control Dist., supra, 25 Cal.2d 384, 391, we recognized: “Unquestionably, under the pressure of public necessity and to avert impending peril, the legitimate exercise of the police рower often works not only avoidable damage but destruction of property without calling for compensation. . . . In such cases calling for immediate action the emergency constitutes full justification for the measures taken to control the menacing condition, and private interests must be held wholly subservient to the right of the state to proceed in such manner as it deems appropriate for the protection of the public health or safety. [Citation.]”8
In the same manner, law enforcement officers must be permitted to respond to emergency situations that endanger public safety, unhampered by
The dissent would not apply the emergency exception in the present case because, it asserts, “the government itself was a substantial cause of the emergency.” (Dis. opn., post, at p. 404.) We do not agree. The government did not create the situation of an armed and dangerous felon actively attempting to avoid capture, nor did the government cause that suspect to enter Customer‘s store or to refuse to leave when lawfully ordered to do so by the police.
It is true that the unplanned entrance of marked patrol vehicles into the store‘s parking lot altered Deputy Chapman‘s plan to wait until the suspect emerged from the store before attempting to arrest him. But, as the dissent appears to acknowledge, this action by the authorities did not constitute a taking of Customer‘s property within the meaning of section 19, because it constituted, at most, an act of “routine negligence.” (Dis. opn., post, at pp. 420, 421-422.)9
The dissent states: “[T]he ‘emergency’ claimed by defendants, and the involvement of plaintiff‘s store in that emergency, were the sole and direct
Customer relies upon decisions from two states that have construed constitutional provisions (similar to our section 19) to require public entities to compensate the owners of property damaged by law enforcement officers in the course of enforcing the criminal law. As explained below, we find these decisions unpersuasive.
In Wegner v. Milwaukee Mut. Ins. Co. (Minn. 1991) 479 N.W.2d 38 [23 A.L.R.5th 954] involved a situation quite similar to that in the present case. A fleeing suspect took refuge in the plaintiff‘s residence. Police surrounded the house and, when the suspect ignored orders to surrender, fired tear gas canisters and “flash-bang” grenades into the residence—action resulting in
us in the car, and we‘d have a vehicle pursuit, maybe shots fired, maybe collisions. It didn‘t really make much difference. . . . [¶] It was just whatever fell in place at the time, you go with it.”
Obviously, there is no easy or safe method for apprehending an armed and dangerous suspect. Only a few days earlier, this suspect had detected the presence of an undercover officer in an unmarked vehicle and eluded the police by driving evasively. Although in the present case the suspect‘s refusal to surrender resulted in considerable and regrettable damage to Customer‘s property, it must be remembered that the law enforcement officers succeeded in apprehending an armed and dangerous suspect without anyone being killed or injured.
In Steele, escaped prisoners took refuge in a house owned by the plaintiff. In order to capture the escapees, police set fire to the residence, destroying the home and its contents. Although observing that the case was not “one of eminent domain or inverse condemnation” (Steele v. City of Houston, supra, 603 S.W.2d at p. 789), the Texas Supreme Court relied upon a literal interpretation of that state‘s just compensation clause12 and concluded, without citation to additional authority or supporting analysis, that the residence was taken “for the public use . . . by proof that the City ordered the destruction of the property because of real or supposed public emergency to apprehend armed and dangerous men who had taken refuge in the house.” (Steele v. City of Houston, supra, 603 S.W.2d at p. 792.) But the court then appeared to recognize the traditional emergency exception to claims for just compensation by stating: “The defendant City of Houston may defend its actions by proof of a great public necessity. Mere convenience will not suffice.” (Ibid.) In the next paragraph, however, the decision appears to contradict itself, suggesting without explanation or citation of authority that the property owner was entitled to compensation without a determination whether the police were responding to an emergency: “We do not hold that the police officers wrongfully ordered the destruction of the dwelling; we hold that the innocent third parties are entitled by the Constitution to compensation for their property.” (Id. at p. 793.)
Moreover, the opinions in Wegner and Steele relied upon by Customer do not represent a consensus on the issue before us. To the contrary, nearly every other court to consider this question has held that constitutional just compensation principles do not apply to damages caused by law enforcement officers in the course of performing their duties. Courts have held that an action for inverse condemnation did not lie when police officers executing a search warrant and arrest warrant fired smoke grenades, tear gas canisters, and percussion and flash grenades into a rented residence, causing a fire that destroyed the residence (Patel v. U.S. (N.D.Cal. 1993) 823 F.Supp. 696, 699), when a police officer entered the plaintiff‘s automobile and ordered him to pursue another vehicle containing a fleeing suspect, and the plaintiff‘s vehicle was damaged during the chase when it collided with a parked truck (Blackman v. City of Cincinnati (1942) 140 Ohio St. 25 [42 N.E.2d 158, 160]), when police fired tear gas into the plaintiff‘s home to capture a felony suspect who had taken refuge there (Indiana State Police v. May (Ind.Ct.App. 1984) 469 N.E.2d 1183, 1184, disapproved on other grounds in Tittle v. Mahan (Ind. 1991) 582 N.E.2d 796, 800), when a volunteer‘s motor vehicle was damaged while he assisted law enforcement officers in searching for a weapon involved in a crime (Bray v. Houston County (1986) 180 Ga.App. 166 [348 S.E.2d 709, 710-711]), and when the police drained a pond on the plaintiff‘s property in search of a body, killing the plaintiff‘s fish and damaging the pond (McCoy v. Sanders (1966) 113 Ga.App. 565 [148 S.E.2d 902, 905]). Although the reasoning of these cases varies widely, each concludes that an action for inverse condemnation does not lie to recover damages to property caused by law enforcement officers in the course of performing their duties.
In the present case an action for inverse condemnation does not lie, because the efforts of the law enforcement officers to apprehend a felony suspect cannot be likened to an exercise of the power of eminent domain. This is not a case in which law enforcement officers commandeered a citizen‘s automobile to chase a fleeing suspect, or appropriated ammunition from a private gun shop to replenish an inadequate supply. Conceivably, such unusual actions might constitute an exercise of eminent domain, because private property would be taken for public use. (But cf. Blackman v. City of Cincinnati, supra, 42 N.E.2d 158, 160.) Nothing of this sort occurred in the present case, however. Application of the just compensation clause in
To adopt Customer‘s position would be equivalent to holding that by adopting the “or damaged” clause in 1879, the voters abolished the then existing doctrine of sovereign immunity, at least as applied to damage to property. There is absolutely nothing in the history of the constitutional provision to support such a conclusion, however, and—from 1879 through the adoption of the Tort Claims Act in 1963—the Legislature and the courts of California uniformly interpreted the “or damaged” clause as not effecting such a general repeal of the governmental immunity doctrine. (See, e.g., Miller v. Palo Alto, supra, 208 Cal. 74, 75-77; Muskopf v. Corning Hospital Dist. (1961) 55 Cal.2d 211 [11 Cal.Rptr. 89, 359 P.2d 457]; see generally, 5 Witkin, Summary of Cal. Law (9th ed. 1988) Torts, § 115 et seq., pp. 190-191. [discussing the history of California‘s governmental immunity doctrine].)
Although in many circumstances it may appear “fair” to require the government to compensate innocent persons for damage resulting, for example, from routine efforts to enforce the criminal laws, inverse condemnation is an inappropriate vehicle for achieving this goal because it was not designed for such a purpose. Thus, for example, inverse condemnation is limited to damage to property and does not apply to damage involving personal injury. In the prеsent case, for example, counsel for Customer acknowledged at oral argument that, under its proposed theory, although Customer would have a constitutional right to recover for damage to its store and its merchandise caused by the tear gas, had a store employee been on the premises, he or she could not recover, under the just compensation clause, for any personal injuries suffered as a result of the police use of tear gas. As explained below, this anomalous result—under which individuals would be afforded protection against property damage caused by tortious governmental conduct but not against personal injury caused by the same act—is avoided if governmental liability is evaluated, as it should be, under the provisions of the Tort Claims Act. (
A prevailing plaintiff in an inverse condemnation action also is entitled to prejudgment interest. Such interest accrues not from the time the action is commenced, but from the time the damage occurs. (Holtz v. San Francisco Bay Area Rapid Transit Dist. (1976) 17 Cal.3d 648, 657 [131 Cal.Rptr. 646, 552 P.2d 430].) Because the plaintiff has a constitutional right to such prejudgment interest under the just compensation clause, the Legislature cannot restrict this right. (Ibid. [“[I]nterest must be computed from the date the taking or damaging was sustained in order to fulfill the constitutional mandate for just compensation. [Citations.]“]; Heimann v. City of Los Angeles (1947) 30 Cal.2d 746, 759 [185 P.2d 597].) The “ultimate determination of the rate of interest required for ‘just compensation’ is a judicial function.” (Redevelopment Agency v. Gilmore, supra, 38 Cal.3d 790, 797.) The court must determine “the prevailing market rate” of interest in order to provide plaintiff the ” ‘full and perfect equivalent of the property taken. [Citation.]’ ” (Id., at pp. 796-797, italics in original.) Accordingly, Code of Civil Procedure sections 1268.311 and 1268.350, which provide that the rate of such prejudgment interest shall be based upon “the rate of earnings by the Surplus Money Investment Fund” for each six-month increment of the applicable that the respective drafters of our state and fedеral Constitutions, with regard to the risk of harm posed by the type of governmental actions here at issue, for “profound historical reasons” afforded greater protection to private property than to the welfare of individuals.
Allowing Customer to bring an action for inverse condemnation not only would permit Customer to seek recovery of its damages without complying with the requirements of the Tort Claims Act, including its immunity provisions,15 but would allow Customer as well to seek recovery of its attorney fees and an award of prejudgment interest, neither of which would be available in a negligence action under the Tort Claims Act. Customer has alleged that the total property damage to its store exceeded $275,000. Customer‘s attorney fees up to this point total $360,000. Prejudgment interest for the alleged property damage, from the date of the injury, currently would total at least $185,784. Thus, the amount of attorney fees and prejudgment interest far eclipse the amount of Customer‘s property loss. We see no reason why a plaintiff seeking recovery for property damage should be permitted to obtain the additional benefit of attorney fees and prejudgment interest by bringing an action for inverse condemnation, while a plaintiff seeking recovery for personal injuries sustained by the same governmental conduct would not be entitled to such remuneration.
As noted at the outset of our opinion, a conclusion that the government‘s conduct in the present case does not give rise to an inverse condemnation action under section 19 does not necessarily mean that California law precludes a property owner, like Customer, from recovering damages under the circumstances involved in this case. Instead, the government‘s potential liability for this type of conduct properly should be evaluated, as it always has been in the past, under the provisions of the Tort Claims Act. (
In the present case, Customer alleged a cause of action for negligence under the Tort Claims Act in addition to its inverse condemnation claim, but
In order to determine whether Customer could recover under the Tort Claims Act, we would have to decide whether the superior court and the Court of Appeal were correct in concluding that City and County are immune from liability pursuant to
This court has held that
We observe that one remaining avenue may be open to property owners in Customer‘s position. They may be able to secure reimbursement for all or part of their loss from the public entity under a statutorily authorized program established to aid victims of crime. The Legislature has enacted
For the foregoing reasons, we hold that the superior court properly granted judgment on the pleadings, in favor of the City and the County, on Customer‘s cause of action for inverse condemnation.
IV
The judgment of the Court of Appeal is affirmed.
Lucas, C. J., Kennard, J., and Werdegar, J., concurred.
KENNARD, J., Concurring.—In this case, the Customer Company (hereafter Customer Co.) seeks compensation for damage to one of its convenience
The majority‘s historical survey of just compensation cases focuses on the words “taken or damaged” in the constitutional provision for just compensation, and demonstrates that those words have never been construed to encompass property destroyed in the course of law enforcement activities. The cases the majority surveys, however, do not set forth a coherent and consistent analysis of the limits of just compensation that explains why there is no right to compensation in this case. Nor is this surprising, for legal commentators have long described the law of just compensation, under both the California Constitution and the analogous federal constitutional provision, as a field of doctrinal incoherence littered with differing and inconsistent rationales.1
Notwithstanding the confusion that characterizes this area of the law, in my view there is a straightforward analytic basis for explaining why Customer Co.‘s claim for compensation falls outside the scope of our constitutional provision for just compensation. Unlike the majority, I would focus on the word “use” in the constitutional text. The just compensation clause of the state Constitution does not impose liability in every case in which the government takes or damages property, but only when the government puts the property to some “use.” (
This does not mean, however, that those whose property is destroyed by government action are left without any remedies whatsoever. Not only the Tort Claims Act (
I
Plaintiff Customer Co. operates a chain of convenience stores. A wanted fugitive entered one of Customer Co.‘s convenience stores in Sacramento. The store was surrounded by police from the City of Sacramento and by sheriff‘s deputies from Sacramento County. The fugitive refused to leave the store. The police officers fired tear gas into the store, breaking plate glass windows, damaging the store‘s interior, and contaminating food and other items in the store‘s inventory with tear gas residue.
Customer Co. sued the City of Sacramento and Sacramento County (hereafter collectively referred to as Sacramento), seeking to recover for the damage to its store and the store‘s contents. Customer Co. alleged a claim for inverse condemnation under the just compensation clause of the California Constitution (
In this court, Customer Co. seeks relief solely on the basis of the just compensation clause of the California Constitution. It has expressly abandoned its other theories of relief that it raised in the trial court.
II
The text of the just compensation provision of the California Constitution is found in
In my view, a sound understanding of the just compensation clause begins by returning to the words of the constitutional text. In interpreting constitutional provisions, we must give significance to every word. (City and County of San Francisco v. Farrell (1982) 32 Cal.3d 47, 54 [184 Cal.Rptr. 713, 648 P.2d 935].) As I noted at the outset, the majority focuses on the words “taken or damaged” in section 19 and shows their historical limitation to cases of eminent domain or consequential damages from public improvements. There is another word of significance in section 19, however, and that is the word “use.” Section 19 requires that just compensation be paid only for “private property . . . taken or damaged for public use.” (Italics added.) Section 19 thus does not require just compensation every time property is taken or damagеd by the government, but only requires compensation if there is some use by the government of the property that it has taken or damaged. Customer Co.‘s argument for compensation is fundamentally defective because it ignores the threshold requirement of section 19 that the government put to some use the property it takes or damages.
Deciding whether a particular governmental action not only takes or damages property but also amounts to a “use” of that property may be a difficult question in some cases, especially those involving the regulation of property.2 Here, however, the items of property for which Customer Co. seeks compensation were not regulated or appropriated but were physically destroyed by the government.
This court applied this understanding of “use” in denying compensation for the government-caused destruction of a home in Miller v. City of Palo Alto (1929) 208 Cal. 74, 77 [280 P. 108]. In that case, a city‘s disposal of smoldering incinerator ashes in a vacant lot caused a fire which destroyed the plaintiffs’ house. This court held that the plaintiffs were not entitled to compensation under the just compensation clause of the state Constitution because the city‘s destruction of their house did not put the house to a ” ‘use by or for the government’ ” or put it to any ” ‘utility or advantage.’ ” (Ibid.)
The United States Supreme Court has similarly denied compensation under the just compensation clause of the federal Constitution in cases in which property was destroyed by the government but not put to any use by it. For instance, in United States v. Caltex, Inc. (1952) 344 U.S. 149 [97 L.Ed. 157, 73 S.Ct. 200], the high court denied compensation for a refinery that the government had destroyed with “deliberation” in advance of Japanese occupation, because “[i]t was destroyed, not appropriated for subsequent use” (id. at p. 155 [97 L.Ed. at p. 163], italics added). The court distinguished other cases in which compensation had been required for property commandeered by the military by noting that those cases “involved equipment which had been impressed by the Army for subsequent use by the Army.” (Id. at p. 153 [97 L.Ed. at p. 161], italics added.) Thus, even in the midst of war the government must pay compensation if it takes a farmer‘s hay to feed its horses (no matter how pressing its need for the hay), but not if it destroys the hay crop by marching its soldiers through the hayfield. (See United States v. Pacific R.R. Co. (1887) 120 U.S. 227, 239 [30 L.Ed. 634, 638, 7 S.Ct. 490] [distinguishing “the exemption of government from liability for private property injured or destroyed during war, by the operations of armies in the field, or by measures necessary for their safety and
Likewise, in Miller v. Schoene (1928) 276 U.S. 272 [72 L.Ed. 568, 48 S.Ct. 246], the United States Supreme Court upheld a state‘s action in compelling the physical destruction without compensation of valuable trees that the state did not put to any use. Miller‘s red cedar trees were susceptible to cedar rust, a disease harmless to Miller‘s cedars but injurious to nearby apple orchards. The state required Miller to destroy her cedar trees but it did not put them to any use; the high court held that the destruction of Miller‘s cedars without compensation was constitutional. (Id. at pp. 277-278 [72 L.Ed. at pp. 570-571].) Thus, the question of whether the property has been used has been a deciding factor for the high court in determining whether the government must provide compensation for property that it has destroyed.3
Applying the constitutional provision‘s “use” requirement here makes this a straightforward case. The items of property for which Customer Co. seeks recovery are its damaged windows, doors, and ceiling and its tear-gas-contaminated inventory. Although these items were damaged or destroyed, they were not used by the government; the police officers did not exploit any productive attribute or capacity of the property they damaged or destroyed. The officers did not use the food and beverages they contaminated, nor did they use the windows, doors, and ceiling they shattered. The damaged property did not aid the officers in their efforts to capture the fugitive, and the officers would have acted the same had the damaged property not been present at all. As in Miller v. City of Palo Alto, the destroyed property was
Because in this case Sacramento did not put the property it destroyed to any affirmative, productive use, Customer Co. has no right to compensation under the just compensation clause. Like the refinery in United States v. Caltex, Inc. and the cedar trees in Miller v. Schoene, Customer Co.‘s property was “destroyed, not appropriated for subsequent use” by the government. (United States v. Caltex, Inc., supra, 344 U.S. at p. 155 [97 L.Ed. at pp. 162-163].)
Characterizing the capture of the fugitive here as a public benefit does not transform the government‘s destruction of Customer Co.‘s property into a use of that property by the government, as I shall explain. There was a collateral public benefit in United States v. Caltex, Inc., supra, 344 U.S. 149 [97 L.Ed. at pp. 159-160], from the government‘s destruction of the refinery before the Japanese could capture it and take it over for their use, just аs there was a collateral public benefit in Miller v. Schoene, supra, 276 U.S. 272, from the destruction of Miller‘s cedar trees to prevent them from serving as a host for the cedar rust that threatened the nearby apple orchards, and just as there was a collateral public benefit in Miller v. City of Palo Alto, supra, 208 Cal. 74, from the municipal garbage incineration that caused the destruction of the plaintiff‘s house. As in those cases, however, any collateral benefit here to Sacramento from the law enforcement activity it was pursuing did not arise from a use of the items of property for which Customer Co. is seeking compensation.4
The “use” requirement is a central part of the constitutional text. To ignore it is to turn the just compensation clause into a facially open-ended
Apart from the role of the word “use” in the constitutional text, one might ask why “use” is a sensible boundary for deciding which government takings or damagings of property should be compensated. The answer may lie in the function performed by the just compensation clause in preserving the autonomy of individuals against the government by restraining the government‘s motive to take over their private property for its own ends and uses. (See Rubenfeld, Usings, supra, 102 Yale L.J. at pp. 1142-1146.) The role of this function can be seen by contrasting the operation of the just compensation clause with that of another constitutional restriction on the government‘s power over private property, due process.
The due process clauses of the state and federal Constitutions (
The just compensation clause in effect recognizes that governmental deprivations of property by which the government thereby acquires something of value to the government—something that it puts to use—are a special category of deprivation in which the protections of due process are not a sufficient safeguard. (See Rubenfeld, Usings, supra, 102 Yale L.J. at p. 1119 [Discussing the analogous provisions of the federal Constitution: “Recall, moreover, what immediately precedes the Compensation Clause: a provision expressly dealing with deprivations of property—the Due Process Clause—demanding certain protections in the event that property is taken away [by the government]. The Compensation Clause then follows, making special provision for a specific class of deprivations: cases in which private property is not merely taken, but taken for public use.” (Italics original.)].) Simply put, the government has a strong motive for taking property it can put to some use; a motive that is lacking in the case of property for which the government has no use. If compensation were not mandated when the government takes property that it puts to use, this motive would lead the government to acquire without limit property for its own use, and would create an unavoidable conflict of interest between the government‘s due process obligations to the property owner and the government‘s interest in acquiring property for its own use without cost.
By making compensation mandatory in cases where the government uses the property it takes, the requirement of just compensation acts as a check on the government‘s appetite for property that it can put to use, an appetite that otherwise could consume both the realm of private property and the political autonomy of the individual against the government. (See Chicago, Burl. & Quincy R.R. v. Chicago (1897) 166 U.S. 226, 237 [41 L.Ed. 979, 985, 17 S.Ct. 581] [“[A] government, by whatever name it was called, under which the property of citizens was at the absolute disposition and unlimited control of any depository of power, was, after all, but a despotism. . . .“]; House v. L. A. County Flood Control Dist. (1944) 25 Cal.2d 384, 391 [153 P.2d 950] [“It is a principle of universal law that wherever the right to own property is recognized in a free government, practically all other rights become worthless if the government possesses an uncontrollable power over the property of the citizen.” (Lead opn.)]; Rubenfeld, Usings, supra, 102 Yale L.J. at pp. 1144-1145 [“If the state had unrestrained authority to direct the use of private property, its power to dictate the shape of society and the course of individual lives would be almost limitless.“].) The contours of compensation liability drawn by the “use” requirement thus reflect the unique threat posed by the government‘s incentive to take property that it can use.
III
In this court, Customer Co. has expressly abandoned any possible ground for compensation other than the just compensation clause of the California Constitution. We cannot, however, permit Customer Co.‘s concessions to limit our view of the question before us. In approaching the problem of government-caused destruction of private property it is a mistake to view the just compensation clause as the sole restraint upon governmental actions affecting private property or as the sole remedy for losses caused by the government to private property. Rather, it is important to recognize both that the just compensation clause is only one of a number of constitutional provisions, both federal and state, limiting government actions affecting private property and that other remedies exist for government-caused injuries to property.
The majority notes one potential avenue of relief, the Tort Claims Act. (
Either procedural or substantive due process violations can give rise to a section 1983 cause of action. Procedural due process requires government officials to provide a hearing before depriving individuals of property if “the officials know no emergency exists, or . . . act with reckless disregard of the actual circumstances.” (Sinaloa Lake Owners Ass‘n v. City of Simi Valley (9th Cir. 1989) 882 F.2d 1398, 1406.) Substantive due process prohibits government officials, regardless of the procedural safeguards they employ, from taking or destroying property when to do so is ” ‘clearly arbitrary and unreasonable, having no substantial relation to the public health, safety, morals, or general welfare.’ ” (Id. at p. 1407.)
Thus, law enforcement activities that unreasonably damage or destroy property, thereby seizing it within the meaning of the Fourth Amendment, can give rise to liability under section 1983. In Bonds v. Cox (6th Cir. 1994) 20 F.3d 697, 702, a homeowner stated a section 1983 claim by alleging the police violated the Fourth Amendment when in the course of executing a search warrant they caused damage to her home and belongings, “which included broken doors, mutilated vinyl siding, a cracked commode, holes in walls, broken dishes, and trampled personal belongings. . . .” Likewise, in Fuller v. Vines (9th Cir. 1994) 36 F.3d 65, the police during an altercation with the plaintiff shot and killed the plaintiff‘s dog. The plaintiff stated a section 1983 claim by alleging that the destruction of his dog by the police was an unreasonable seizure in violation of the Fourth Amendment. (36 F.3d at pp. 67-68.)
CONCLUSION
The just compensation clause of the state Constitution requires compensation only when the government puts to some “use” the property that it takes or damages. (§ 19.) The Customer Co.‘s assertion that whenever property is destroyed by deliberate law enforcement activities, the government has thereby necessarily put the property to use would read the word “use” and the limitation it imposes on the scope of compensation liability out of the Constitution.
Finally, it bears emphasizing that the just compensation clause is not the only constitutional provision that limits governmental actions affecting private property, nor is it the only potential monetary remedy available when government deprives someone of property.
I would affirm the judgment of the Court of Appeal for these reasons as well as for those stated by the majority.
BAXTER, J., Dissenting.—Plaintiff‘s sound and valuable store premises were physically damaged, and its entire stock of lawful and wholesome merchandise was effectively destroyed, when the police, having trapped a suspected armed and dangerous felon inside, fired tear gas into the store to force his surrender. Plaintiff concedes that the authorities may have acted reasonably, and that their conduct may be immune by statute from a lawsuit sounding in tort. Nonetheless, plaintiff contends that reimbursement is due under
Plaintiff‘s constitutional claim was rejected by the lower courts, and the majority here affirm that result. They hold that the requirements of article I, section 19, apply only to the government‘s exercise of its eminent domain power. Hence, they reason, the clause never requires compensation for physical damage inflicted by legitimate exercises of the police power, never when the government‘s action was compelled by “emergency” or “necessity,” and never where the mere negligence of public employees may be at issue.
Neither the majority‘s premise nor its conclusions can be sustained. Both the specific language of article I, section 19, and the modern history of the just compensation requirement imply that when the government deliberately chooses the physical sacrifice of unoffending private property in order to achieve a public purpose, its obligation to pay compensation does not depend upon whether its conduct was tortious, or upon arbitrary distinctions between the eminent domain and police powers. Moreover, any legitimate basis for an “emergency exception” is not established where, as here, the government itself was a substantial cause of the emergency. I therefore dissent.
I.
As the majority acknowledge, the physical and chronological facts are not in substantial dispute. The majority recite in detail the sequence of events during the standoff with the suspect, apparently to demonstrate why a tear gas barrage was necessary to end the confrontation. However, the majority give shorter shrift to the events which caused the suspect to barricade himself inside the store. These events, I submit, show the degree to which acts and decisions by the law enforcement agents themselves helped precipitate the crisis.
For some considerable period of time, officers of the Sacramento County Sheriff‘s Department (County) and the Sacramento Police Department (City) had suspected Christopher Nash of participation in a series of armed robberies. An informant had advised that Nash might be driving a stolen vehicle, that he was constantly armed, that “he would shoot it оut with law enforcement if he had to,” and that he was committing bizarre and violent acts while at large.
On Friday, June 19, 1987, three days before the incident at plaintiff‘s store, the authorities learned that the 1986 Camaro Nash was driving had license plates registered to another auto. On that day, an unmarked City police car followed Nash in the Camaro, intending to stop him on suspicion of vehicle theft, but Nash apparently eluded the pursuing officer.
No further action was taken until the following Monday. As Deputy Sheriff Chapman stated in his deposition, this was “probably” because the officers assigned to the case had the weekend off. On Monday morning, June 22, 1987, Chapman took up surveillance of the house where Nash was believed to be staying. The Camaro was parked in the driveway. Nash and his girlfriend, Violet Nelson, emerged from the house and entered the Camaro. Nash backed out of the driveway and sped away. Chapman followed in his unmarked car and called his dispatcher for backup. He intended to stop Nash for vehicle theft once joined by his partner, Deputy Powell, who was assigned to another unmarked vehicle in the vicinity.
However, Chapman‘s radio call apparently received a wider broadcast than he intended. As a result, several marked and unmarked units, from both City and County, proceeded toward Chapman‘s location. Meanwhile, before Chapman himself could overtake the Camaro, Nash pulled into the parking lot of plaintiff‘s store, Rogers Food & Liquor. Nash and Nelson went inside to make purchases. Chapman parked on the street nearby, radioed his location, and asked again for backup. He intended to arrest Nash, with Powell‘s assistance, after Nash had left the store.
Thus alerted to the police presence, Nash attempted to leave by the rear door, but retreated when he saw that the building was surrounded. Nash then allowed Nelson and the clerk to leave the store, but refused to surrender himself. Thus the standoff began.
II.
The majority and I agree on one point: the issue before us is of first impression in this state and unsettled elsewhere. California courts have never been called upon to determine whether the constitutional requirement of just compensation applies to the government‘s purposeful physical destruction of private property in furtherance of law enforcement activities. The few applicable decisions from other jurisdictiоns contain no consistent reasoning or result.
The majority suggest, however, that because California courts have never applied the just compensation clause to crime-fighting damage, it does not so apply. Hence, they reason, nonconstitutional remedies, which the Legislature may grant or withhold at will, are the damaged owner‘s sole recourse. But neither the language of the constitutional provision, nor its jurisprudential history, supports these illogical conclusions.
The majority assert at length that article I, section 19, applies only in the traditional realm of eminent domain—that is, where the government physically takes or damages property in the construction, operation, or maintenance of a “public improvement” or to regulations which are the “functional equivalent” of condemnation. Their analysis is unpersuasive.
At the outset, the straightforward language of article I, section 19, calls for “just compensation” whenever the government “take[s] or damage[s]” private property “for public use.” By their plain meaning, the broad terms “take,” “damage,” and “public use” appear to apply regardless of the powers under which government purports to act, the goals it seeks to achieve, or the circumstances in which injury is inflicted.
However, this cited language merely proves a truism. The clause does obviously apply to “traditional” exercises of eminent domain, and in such cases the government must pay, or formally condemn and deposit, before a physical taking or damaging occurs. But nothing in the section states or implies the converse, i.e., that just compensation is due only where traditional eminent domain proceedings are possible or appropriate.2
The majority admit that by adding the critical words “or damaged” to article I, section 19 (cf. Cal. Const. of 1849, art. I, § 8;
Again, however, the language of the 1879 Constitution discloses no such limitation. That the convention‘s delegates used contemporaneous examples to illustrate why the additional protective language was needed does not demonstrate that the protection applies only to injuries of that kind. (See Locklin v. City of Lafayette (1994) 7 Cal.4th 327, 364, fn. 20 [27 Cal.Rptr.2d 613, 867 P.2d 724].)
Finally, the majority assert that the California cases “uniformly [refute]” the expansive interpretation of article I, section 19, for which plaintiff
However, these decisions neither state nor imply that the just compensation clause applies only to public improvements, or to eminent domain as traditionally understood. Nor do the authoritative modern cases, California or federal, support the outmoded view that government is exempt from payment for any and all physical damage inflicted by a valid exercise of the police power.
Indeed, persuasive current authority makes clear that the reach of the just compensation clause is determined by its fundamental purposes and policies, not by arbitrary categories and labels. When those purposes and policies are examined, they disclose no sound basis for excluding all deliberate physical property damage inflicted by public crime-fighting activities from the constitutional requirement of just compensation.
It is now well settled that the government‘s constitutional liabilities are not limited by the common law rights and duties of private parties, and they do not depend upon whether the government acted negligently, unreasonably, or ultra vires. (E.g., Holtz v. Superior Court, supra, 3 Cal.3d 296, 303; Albers v. County of Los Angeles, supra, 62 Cal.2d 250, 257; Reardon v. San Francisco, supra, 66 Cal. 492, 505.) Nor are they affected by statutory immunities, such as those for discretionary government acts (e.g.,
Instead, the just compensation clause ensures that when government exercises its valid and necessary power to take or damage private property for public benefit, the adversely affected owner will not absorb alone a cost which the benefitted community should share. As the United States Supreme Court recently reaffirmed, the provision “is designed not to limit
Our own cases agree. We have stressed that the limits of inverse condemnation liability in California do not derive from common law principles, but from “the construction, ‘as a matter of interpretation and policy’ ([Albers v. County of Los Angeles, supra, 62 Cal.2d 250, 262]), of our constitutional provision. The relevant ‘policy’ basis of article I, section [19], was succinctly defined in Clement v. State Reclamation Board (1950) 35 Cal.2d 628, 642 [220 P.2d 897]: ‘The decisive consideration is whether the owner of the damagеd property if uncompensated would contribute more than his proper share to the public undertaking.’ In other words, the underlying purpose of our constitutional provision in inverse—as well as ordinary—condemnation is ‘to distribute throughout the community the loss inflicted upon the individual by [the public enterprise as deliberately conceived]’ (Bacich v. Board of Control (1943) 23 Cal.2d 343, 350 . . .); ‘to socialize the burden . . . —to afford relief to the landowner in cases in which it is unfair to ask him to bear a burden that should be assumed by society’ (Mandelker, Inverse Condemnation: The Constitutional Limits of Public Responsibility, 1966 Wis.L.Rev. 3, 8).” (Holtz v. Superior Court, supra, 3 Cal.3d 296, 303, italics added; see also Varjabedian v. City of Madera (1977) 20 Cal.3d 285, 296 [142 Cal.Rptr. 429, 572 P.2d 43].)
Of course, competing considerations limit the literal reach of the constitutional provision. It is well settled that not every governmental interference with private property is either compensable or void. “Government could hardly go on” if the Constitution prohibited it from taking any uncompensated action at the expense of private property. (Penna. Coal Co. v. Mahon (1922) 260 U.S. 393, 413 [67 L.Ed. 322, 325, 43 S.Ct. 158, 28 A.L.R. 1321].) We ourselves have acknowledged the concern that the costs imposed by “‘compensation allowed too liberally will seriously impede, if not stop,‘” beneficial public undertakings. (Varjabedian v. City of Madera, supra, 20 Cal.3d 285, 296, quoting Albers v. County of Los Angeles, supra, 62 Cal.2d 250, 263, and Bacich v. Board of Control, supra, 23 Cal.2d 343, 350.)
The requirement of compensation is not eliminated simply because the government purports to act under the police power. On the contrary, as the United States Supreme Court has pointed out, the power of government to take with compensation for a “public use” is “coterminous with the scope of a sovereign‘s police powers.” (Hawaii Housing Authority v. Midkiff (1984) 467 U.S. 229, 240 [81 L.Ed.2d 186, 197, 104 S.Ct. 2321], italics added.) Regulatory exercises of that power have long been examined under the just compensation clause, and may accordingly be invalid if they go too far in damaging the value, use, or physical integrity of individual property without offering its owner payment for the loss. The high court recently reemphasized that “[i]f . . . the uses of private property were subject to unbridled, uncompensated qualification under the police power, ‘the natural tendency of human nature [would be] to extend the qualification more and more until at last private property disappear[ed].‘” (Lucas v. So. Carolina Coastal Council (1992) 505 U.S. 1003, 1014 [120 L.Ed.2d 798, 812, 112 S.Ct. 2886], quoting Penna. Coal Co. v. Mahon, supra, 260 U.S. 393, 415 [67 L.Ed. 322, 325-326].)
Given the infinite ways in which the operations of modern government can affect private property, recent high court decisions have not depended upon whether a particular regulatory measure was the “functional equivalent” of eminent domain. They have “generally eschewed any ‘“set formula“’ for determining” when a regulatory measure goes too far without compensation, preferring instead “‘essentially ad hoc, factual inquiries.‘” (Lucas v. So. Carolina Coastal Council, supra, 505 U.S. at p. 1015 [120 L.Ed.2d at p. 812], quoting Penn Central Transp. Co. v. New York City (1978) 438 U.S. 104, 124 [57 L.Ed.2d 631, 648, 98 S.Ct. 2646].) They make clear, however, that regardless of the context, subject, purpose, or design of the regulation, it is void if, without providing compensation, it compels any physical invasion of private property, denies the owner all economically viable use, or imposes substantial restrictions which have no “essential nexus” to a legitimate state interest. (Dolan v. City of Tigard, supra, 512 U.S. 374, 386-391 [129 L.Ed.2d 304, 317-323]; Lucas v. So. Carolina Coastal Council, supra, 505 U.S. at pp. 1015-1016 [120 L.Ed.2d at pp. 812-813]; see also Loretto v. Teleprompter Manhattan CATV Corp. (1982) 458 U.S. 419, 426, 435-440 [73 L.Ed.2d 868, 876, 882-885, 102 S.Ct. 3164].)3 Again, California law is in substantial accord. (See, e.g., Agins v. City of Tiburon (1979) 24 Cal.3d 266, 272-277 [157 Cal.Rptr. 372, 598 P.2d 25] [zoning ordinance which deprives landowner of “substantially all reasonable use of his property“].)4
The majority imply, however, that in California, “legitimate” exercises of the police power which cause direct physical invasion, damage, or destruction are never compensable. While an older case from this court and some lower court decisions have advanced that premise, either expressly or implicitly (see, e.g., Gray v. Reclamation Dist. No. 1500 (1917) 174 Cal. 622, 639-642 [163 P. 1024]; Brown v. State of California (1993) 21 Cal.App.4th 1500, 1504-1505 [26 Cal.Rptr.2d 687]; Farmers Ins. Exchange v. State of California (1985) 175 Cal.App.3d 494, 501 [221 Cal.Rptr. 225]; see Freeman v. Contra Costa County Water Dist. (1971) 18 Cal.App.3d 404, 408 [95 Cal.Rptr. 852]), precisely the opposite is true. In modern times, this court, like the United States Supreme Court, has made clear that the government‘s physical invasion of property strikes at the heart of the just compensation clause, and that the police power to commit an uncompensated physical invasion is particularly narrow.
Thus, in House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, we explained that “‘[t]he state or its subdivisions may take or damage private property without compensation if such action is essential to safeguard public health, safety, or morals. [[C]iting authorities.] In certain circumstances, however, the taking or damaging of private property for such a
In a later decision, we admonished that any direct physical damage which might be rendered noncompensable by the police power was limited to certain kinds of true emergency. “As we explained fully in Rose v. State of California (1942) 19 Cal.2d 713, 730-731 [123 P.2d 505], the ‘police power’ doctrine ‘[g]enerally . . . operates in the field of regulation,’ rendering ‘damages’ occasioned by the adoption of administrative or legislative provisions noncompensable [citations]; this doctrine of noncompensable loss comes into play in connection with more direct ‘taking’ or ‘damaging’ of property only under ‘emergency’ conditions; i.e., when damage to private property is inflicted by government ‘under the pressure of public necessity and to avert impending peril.’ ([House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 391].) Recognizing that a broad interpretation of this doctrine of noncompensable loss would completely vitiate the constitutional requirement of just compensation [citation], the courts have narrowly circumscribed the types of emergency that will exempt the public entity from liability. [Fn. omitted.]” (Holtz v. Superior Court, supra, 3 Cal.3d 296, 305, italics added; see also Varjabedian v. City of Madera, supra, 20 Cal.3d 285, 297 [noting “those core cases of direct physical invasion which indisputably require compensation“].)
In a footnote, Holtz v. Superior Court, supra, quoted a well-known passage containing examples of government acts that might satisfy an “emergency” exception: “‘Instances of this character are the demolition of all or parts of buildings to prevent the spread of conflagration, or the destruction of diseased animals, or rotten fruit, or infected trees where life or health is jeopardized.‘” (3 Cal.3d at p. 305, fn. 10, quoting House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 391.) Both the limited nature of these illustrative exceptions, and their irrelevance to the subject of public works and improvements, demonstrate the breadth of the general rule of compensation.
Several modern Court of Appeal decisions are to similar effect. For example, in Rose v. City of Coalinga (1987) 190 Cal.App.3d 1627 [236 Cal.Rptr. 124], the court upheld an inverse condemnation action seeking compensation for the summary demolition of a building which city officials
The majority invoke the principle that injury to property caused by the mere negligence of public employees is not a taking or damaging for “public use,” and is thus not subject to the constitutional requirement of just compensation. (E.g., Yee v. City of Sausalito (1983) 141 Cal.App.3d 917, 920 [190 Cal.Rptr. 595]; Eli v. State of California (1975) 46 Cal.App.3d 233, 235 [120 Cal.Rptr. 63]; Neff v. Imperial Irrigation Dist. (1956) 142 Cal.App.2d 755, 757-758 [299 P.2d 359]; see Miller v. City of Palo Alto (1929) 208 Cal. 74, 76-77 [280 P. 108].) They stress our declarations, in cases dealing with public works or improvements, that the damage must stem from the improvement itself, as deliberately planned and constructed, not from negligence in the routine operation of the improvement. (See, e.g., Holtz v. Superior Court, supra, 3 Cal.3d 296, 304; Bauer v. County of Ventura, supra, 45 Cal.2d 276, 286; House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 396 (conc. opn. of Traynor, J.).)
In particular, the majority note a recent United States District Court decision, Patel v. U.S. (N.D.Cal. 1993) 823 F.Supp. 696, which addressed facts somewhat analogous to those now before us. Patel concluded as a
But Patel‘s premise, like the majority‘s here, is simply wrong. Neither Patel nor this case is about routine government carelessness. On the contrary, in both instances, the government chose its damaging course of action, with full understanding of the probable injurious consequences, because it concluded that such action was necessary to achieve a public purpose—the surrender of persons wanted by the police. To paraphrase Justice Traynor, the damage to private prоperty was “inherent,” indeed expected, in the public undertaking as deliberately designed and executed. (See House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 396 (conc. opn. of Traynor, J.).)6
Finally, there is no other basis for a conclusion that the facts of this case fail to establish a taking or damaging for “public use.” We have said that a use is “public” insofar as it “‘concerns the whole community or promotes the general interest in its relation to any legitimate object of government. [Citation.]‘” Bauer v. County of Ventura, supra, 45 Cal.2d 276, 284, italics added; see also City of Oakland v. Oakland Raiders, supra, 32 Cal.3d 60, 69.) “‘It is not essential that the entire community, or even any considerable portion thereof,’ enjoy a direct benefit from the taking.” (City of Oakland v. Oakland Raiders, supra, at p. 69, quoting Fallbrook Irrigation District v. Bradley (1896) 164 U.S. 112, 161-162 [41 L.Ed. 369, 389-390, 17 S.Ct. 56].) Indeed, “‘[i]t is irrelevant whether or not the injury to the property is accompanied by a corresponding benefit to the public purpose . . . , since the measure of liability is not the benefit derived from the property but the loss to the owner.‘” (Albers v. County of Los Angeles, supra, 62 Cal.2d 250, 263, quoting House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 397 (conc. opn. of Traynor, J.).)
When a deliberate law enforcement action physically invades, destroys, or damages unoffending property, a “public use” has arisen by every logical measure. The authorities may be wholly entitled to act, and the owner has no
The facts of the case before us conform to this long-settled understanding of “public use.” Despite the concurring opinion‘s attempt to characterize the facts differently, the police did
As the majority concede, two of the three most recent analogous authorities from other states support these views. (Wegner v. Milwaukee Mut. Ins. Co. (Minn. 1991) 479 N.W.2d 38 [23 A.L.R.5th 954]; Steele v. City of Houston (Tex. 1980) 603 S.W.2d 786.) In both cases, the homes of innocent persons were seriously damaged when the police used tear gas or explosive devices to flush out fugitives who had fortuituously taken shelter there. Though these decisions did not contain extensive reasoning, they deemed it manifest, under state constitutional language similar to California‘s, that an individual owner may suffer an unfair and disproportionate burden if not compensated when the government inflicts physical damage upon his unoffending private property as the chosen means of accomplishing a public objective under the police power.8
The majority find it “anomalous” that the government‘s deliberate infliction of damage upon private property in service of a public goal might give rise to legal protections which would not apply to personal injury caused by the same action. But there is no doubt that for profound historical reasons, the California Cоnstitution, like its federal counterpart, is peculiarly concerned with the power and temptation of unchecked government to decree the uncompensated sacrifice of private property for the common benefit. The availability of professional fees and prejudgment interest in inverse condemnation actions merely confirms that when the sovereign, having imposed such a sacrifice, declines to satisfy its constitutional obligation of compensation, the expense of exacting the payment due should not fall upon the hapless owner. I see nothing anomalous in the application of those principles to the facts of this case.
III.
As the majority suggest, both state and federal law have recognized a limited number of specific situations where government, in the exercise of its police power, may take deliberate action for the public benefit without paying compensation for resulting physical damage or destruction to private property. Among the exceptions most commonly articulated are “nuisance,” and “emergency” or “necessity.” The courts have explained these exceptions, sometimes incompletely, on various theoretical and policy grounds. But in California it is now clear that unless the exceptions are narrowly circumscribed and strictly justified, the constitutional requirement of just compensation will be improperly “vitiate[d].” (Holtz v. Superior Court, supra, 3 Cal.3d 296, 305.)
One well-settled limitation is the maxim that government may abate a nuisance without compensation. There is, of course, no constitutional right to maintain property in a dangerous or unwholesome condition. The United States Supreme Court long ago observed that “[t]he exercise of the police power by the destruction of property which is itself a public nuisance . . . is very different from taking property for a public use, or from depriving a person of his property without due process of law. In the one case, a nuisance only is abated; in the other, unoffending property is taken away from an innocent owner.” (Mugler v. Kansas (1887) 123 U.S. 623, 669 [31 L.Ed. 205, 213, 8 S.Ct. 273].)
One prominent commentary has suggested that the so-called “emergency” exception is justified solely on nuisance grounds. After reviewing the cases, this commentary deemed it “likely” that the Constitution requires compensation for deliberate physical destruction of property by the government unless the property was by then already so dangerous or endangered as the result of external events or conditions that its compensable value was lost in any event. (Prosser & Keeton, The Law of Torts (5th ed. 1984) § 24, p. 147.)
Our own cases support that view by the examples they cite of noncompensable emergencies. “‘[T]he demolition of all or parts of buildings to prevent the spread of conflagration, or the destruction of diseased animals, or rotten fruit, or infected trees where life or health is jeopardized‘” (Holtz v. Superior Court, supra, 3 Cal.3d 296, 305, fn. 10, quoting House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 391) all appear to involve property which has already lost its compensable value because it will likely cause, exacerbate, or fall victim to an external threat to public health, safety, or welfare.
Many, if not all, of the relatively few United States Supreme Court and California cases that actually purport to apply an “emergency” exception can comfortably be viewed in this nuisance context. (See, e.g., United States v. Caltex, Inc. (1952) 344 U.S. 149 [97 L.Ed. 157, 73 S.Ct. 200] [wartime destruction of refinery about to fall to Japanese];9 Miller v. Schoene (1928) 276 U.S. 272 [72 L.Ed. 568, 48 S.Ct. 246] [destruction of ornamental trees harboring pest ruinous to nearby commercial apple orchards]; United States v. Pacific R.R. Co. (1887) 120 U.S. 227 [30 L.Ed. 634, 7 S.Ct. 490] [military demolition of railroad bridges in path of advancing Confederate forces]; Bowditch v. Boston (1879) 101 U.S. (11 Otto) 16 [25 L.Ed. 980] [building in path of urban conflagration]; Surrocco v. Geary (1853) 3 Cal. 69, 73 [house in path of spreading urban fire “becomes a nuisance, which it is lawful to abate“]; Rose v. City of Coalinga, supra, 190 Cal.App.3d 1627 [destruction of building rendered unsafe by earthquake]; Teresi v. State of California, supra, 180 Cal.App.3d 239 [destructive quarantine and fumigation of pepper crop which threatened to harbor and spread Medfly infestation]; cf. Farmers Ins. Exchange v. State of California, supra, 175 Cal.App.3d 494 [incidental damage from battle against Medfly invasion].)10
However, the cases do not uniformly assert nuisance as the sole basis for an “emergency” exception, and they contain suggestions of a somewhat
We ourselves have asserted that “under the pressure of public necessity and to avert impending peril, the legitimate exercise of the police power often works not only avoidable damage but destruction of property without calling for compensation. . . . In such cases calling for immediate action the emergency constitutes full justification for the measures taken to control the menacing condition, and private interests must be held wholly subservient to the right of the state to proceed in such manner as it deems appropriate for the protection of the public health or safety. [Citation.]” (House v. L.A. County Flood Control Dist., supra, 25 Cal.2d 384, 391.)
The cases imply, and the majority vigorously assert, that the exception is fueled by concerns about government‘s ability to respond promptly and fully to a public health or safety threat without fear of unlimited liability for resulting property damage. This is no doubt a significant consideration; “[g]overnment could hardly go on” (Penna. Coal Co. v. Mahon, supra, 260 U.S. 393, 413 [67 L.Ed. 322, 325]) if the sovereign were strictly accountable for any and all damage caused by its emergency responses. But given the broad cost-spreading purposes of the just compensation clause, some means must be found to confine any “emergency” exception within narrow and appropriate bounds.
What principles can reconcile the competing cоnsiderations? As we have indicated, the law of nuisance may provide one such principle. Another has been suggested by the United States Supreme Court in cases of wartime destruction by military necessity to thwart an advancing enemy. In United States v. Caltex, Inc., supra, 344 U.S. 149, the court observed: “The terse language of the Fifth Amendment is no comprehensive promise that the United States will make whole all who suffer from every ravage and burden of war. This Court has long recognized that in wartime many losses must be attributed solely to the fortunes of war, and not to the sovereign. [Fn. omitted.]” (344 U.S. at pp. 155-156 [97 L.Ed. at p. 163], italics added.) Earlier, in United States v. Pacific R.R. Co., supra, 120 U.S. 227, the court
By parity of reasoning, it may be appropriate to conclude, in other contexts as well, that all owners incur the risk of property damage from certain external human or natural events beyond their control. Under this analysis, when such external events force the government, on behalf of the whole community, to respond in ways that are the direct cause of damage, that damage is properly “attributed” to the external event itself, and not to the government‘s necessary response.11
As indicated above (ante, at p. 415, fn. 7), compensation may perhaps also be properly denied when the owner or occupant of the damaged property already received a significant, peculiar private service or benefit from the government‘s action. For example, if damage was caused by police or paramedical officers while attempting to rescue an endangered householder, or by firefighters in an effort to save the injured property itself from the greater ravages of spreading flames, it seems doubtful that the damage was for a public use, or that compensation to the benefitted owner is “just.” In such cases, within the purposes of the Constitution, one might argue that the owner is not being forced to shoulder alone the cost of a public undertaking which should be shared by the community at large.
Finally, despite the majority‘s worries about “stray bullet” damage, there may be grounds for concluding that the government is not liable for every kind of minor, incidental injury to property arising from its deliberate response to an emergency. As we have seen, it is already well established that “routine negligence” in government operations is not a constitutionally compensable taking or damaging for “public use.” A similar analysis may
Whatever the merits of these rationales for denial of compensation, however, they all at least assume that the emergency or nuisance was truly external, and not of the government‘s own making. It is one thing to say that owners, not government, must bear the risk of losses arising from the injurious condition of their property, or from the government‘s intervention against public dangers presented by the general forces of humanity or nature. It is another to suggest that government may escape liability when its own deliberate pursuit of its nonemergency public goals is directly responsible for the emergency that required damage or destruction to private property.
In the latter case, at least, the damage is properly “attributed” to the government, it has occurred “for a public use,” and if not compensated, it will impose an unfair and disproportionate cost of the public undertaking upon the affected owner. Accordingly, I submit, the Constitution must prevail over other considerations that might counsel immunity.
Indeed, in these circumstances, the policy reasons for such immunity largely evaporate. The government is not being held unfairly accountable for its response under the pressure of a crisis imposed by outside forces. It is simply being assessed for the true cost of the public enterprise in which, by its own choice, it was originally engaged.
IV.
It seems manifest under the principles I have discussed that compensation is due in this case. The authorities deliberately inflicted substantial injury upon plaintiff‘s property as the chosen means of achieving certain public purposes under the police power. But the affected property itself harbored no preexisting public nuisance or injurious condition. Nor had a paramount danger, public or private, simply arisen from external events, forcing an unwitting government to respond. Instead, the “emergency” claimed by defendants, and the involvement of plaintiff‘s store in that emergency, were the sole and direct result of the time, place, and manner in which defendants themselves decided to achieve the capture of a public enemy.
The entry of the marked police cars into plaintiff‘s parking lot, which was the immediate cause of the standoff between suspect Nash and the police, can perhaps be dismissed for constitutional purposes as mere “routine
We need not determine whether the police actions and judgments that led to the standoff were right or wrong. Either way, I am persuaded that the government cannot escape its constitutional obligation to compensate plaintiff, an innocent bystander, for the extensive damage caused by the deliberate execution of the public enterprise.12
Nothing in the views I have expressed diminishes my support for vigorous and effective law enforcement or my profound respect for the public officers who execute that difficult, dangеrous, and vital function. As I have indicated, the constitutional requirement of just compensation does not assume that the action which caused compensable damage was tortious or otherwise improper. On the contrary, the provision declares that even if the government acted properly in the public interest, the cost of its action should not fall disproportionately on an individual owner.
Sound constitutional and policy reasons may exist for excusing compensation in certain law enforcement situations. Indeed, the majority‘s strained effort to avoid applying the just compensation clause in this case is primarily motivated by their understandable solicitude for the perceived practicalities of government operations. But concerns about fiscal consequences or governmental convenience cannot always prevail over the Constitution‘s purpose. Here I simply conclude that where deliberate government action caused the situation in which damage became necessary, and extensive
I would reverse the judgment of the Court of Appeal.
Mosk, J., and Arabian, J., concurred.
Appellant‘s petition for a rehearing was denied July 13, 1995. Mosk, J., and Baxter, J., were of the opinion that the petition should be granted.
Notes
Although uncommon, such attempts to bring an action for inverse condemnation rather than for negligence are hardly unprecedented. In a 1948 annotation discussing such efforts, it was observed: “When private property is damaged by negligence of governmental agents . . . , the primary obstacle with which a litigant and counsel may be confronted, in attempting to secure redress, is the traditional immunity of certain governmental bodies from liability for tort. If recovery is to be had, this barrier must somehow be skirted, and the ‘eminent domain’ theory is one way of attempting to go around it.” (Annot., Taking for Public Purpose (1948) 2 A.L.R.2d 677, 678, fn. omitted.)
In a supplemental brief, Customer suggested it may have had additional reasons for abandoning its negligence cause of action: “Appellant‘s attorneys fees and costs to date in this matter total $360,000.00. It . . . is not willing to incur the additional expense of a trial of the issue[] whether the police acted negligently, a trial in which even if Appellant prevails it will be required to pay its attorney‘s fees.” As discussed below, if Customer were to prevail on its inverse condemnation cause of action, it would be entitled to recover its costs, including attorney fees (
The dissent also argues that a right to compensation arises whenever ”physical injury is the incidental consequence of deliberate government action in furtherance of public purposes.” (Dis. opn., post, at p. 415, fn. 7, italics original.) It relies, however, on cases of this court Indeed, the constitutional provision applies, and a claim for inverse condemnation will lie, even against a governmental entity that has no direct “eminent domain” power at all. “‘All that is necessary to show is that the damage resulted from an exercise of governmental power while seeking to promote ‘the general interest in its relation to any legitimate object of government.‘‘” (Baker v. Burbank-Glendale-Pasadena Airport Authority (1985) 39 Cal.3d 862, 867 [218 Cal.Rptr. 293, 705 P.2d 866], quoting Sutfin v. State of California (1968) 261 Cal.App.2d 50, 55 [67 Cal.Rptr. 665], italics added; see also City of Oakland v. Oakland Raiders (1982) 32 Cal.3d 60, 69 [183 Cal.Rptr. 673, 646 P.2d 835]; Bauer v. County of Ventura, supra, 45 Cal.2d 276, 284.)
For example, in Dolan v. City of Tigard, supra, 509 U.S. ___ [129 L.Ed.2d 304, 316, 114 S.Ct. 2309], the high court held that the just compensation clause limits the authority of a city to require that a property owner, in order to obtain a building permit, dedicate a portion of his or her property to the city for flood control and traffic improvements: “Without question, had the city simply required petitioner to dedicate a strip of land along Fanno Creek for public use, rather than conditioning the grant of her permit to redevelop her property on such a dedication, a taking would have occurred. [Citation.]” In Lucas v. So. Carolina Coastal Council (1992) 505 U.S. 1003, ___ [120 L.Ed.2d 798, 813-814, 112 S.Ct. 2886], the high court considered the rationale for the rule that a regulation that “denies all economically beneficial or productive use of land” will be considered a taking: “Perhaps it is simply, as Justice Brennan suggested, that total deprivation of beneficial use is, from the landowner‘s point of view, the equivalent of a physical appropriation. [Citation.]” The opinion later notes “the practical equivalence in this setting of negative regulation and appropriation.” (Id. at p. ___ [120 L.Ed.2d at p. 815].)
In Nollan v. California Coastal Comm‘n (1987) 483 U.S. 825, 831 [97 L.Ed.2d 677, 685-686, 107 S.Ct. 3141], the high court held that property owners could not be required to allow a public easement over a portion of their beachfront property in order to obtain a permit to demolish an existing structure and replace it with a new residence: “Had California simply required the Nollans to make an easement across their beachfront available to the public on a permanent basis in order to increase public access to the beach, rather than conditioning their permit to rebuild their house on their agreeing to do so, we have no doubt there would have been a taking.” Terming such conditions “‘extortion‘” (id. at p. 837 [97 L.Ed.2d at p. 689]), the opinion ends by stating that if California “wants an easement across the Nollans’ property, it must pay for it.” (Id. at p. 842 [97 L.Ed.2d at p. 692].)
“Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.” (§ 1983.) Attorney fees are available to a prevailing plaintiff in a section 1983 action underIsolated snippets of case law support this limited view of “public use,” but the concurrence‘s analysis does not withstand close scrutiny. On the contrary, it is a fundamental tenet of inverse condemnation law that with limited exceptions, compensation is due for incidental physical injury as well as for direct appropriation and use. Indeed, as noted above, the phrase “or damaged” was added to article I, section 19, in order to remove all possible doubt on the point. (See, e.g., Reardon v. San Francisco, supra, 66 Cal. 492, 501-506.) Only by novel and tortured reasoning, not employed by the cases themselves, can the concurrence suggest that government put to “affirmative, productive use” the land flooded because of upstream public improvements in Locklin v. City of Lafayette, supra, 7 Cal.4th 327, or the property undermined by adjacent excavation for a public transit system in Holtz v. Superior Court, supra, 3 Cal.3d 296, or the homes that suffered landslide damage as the result of a nearby road construction project in Albers v. County of Los Angeles, supra, 62 Cal.2d 250, or the parcels inundated by the overflow of artificial drainage ditches in Bauer v. County of Ventura, supra, 45 Cal.2d 276, or the building demolished as an earthquake hazard in Rose v. City of Coalinga, supra, 190 Cal.App.3d 1627.
These and numerous other California cases have stated or assumed from time immemorial that when physical injury is the incidental consequence of deliberate government action in furtherance of public purposes, the damaged or destroyed property has been appropriated for “public use,” and the public has effectively exercised its entitlement to “use and enjoyment” of the property with compensation. (E.g., Bauer v. County of Ventura, supra, 45 Cal.2d at p. 284; see also, e.g., Albers v. County of Los Angeles, supra, 62 Cal.2d at p. 258; Clement v. State Reclamation Board, supra, 35 Cal.2d 628, 641 [cоnstruction of public improvement was “a deliberate action of the state in furtherance of public purposes,” requiring compensation for consequential damage (italics added)], citing, inter alia, Hooker v. Farmers’ Irr. Dist. (8th Cir. 1921) 272 Fed. 600, 603 [when damage to adjacent property was necessarily inflicted by permanent operation and maintenance of a canal for the “public use,” failure to compensate violated Nebraska‘s constitutional proscription against taking or damaging “for public use“]; Tormey v. Anderson-Cottonwood Irr. Dist. (1921) 53 Cal.App. 559, 568 [200 P. 814] [damage inflicted by intended operation of adjacent canal constructed and operated “for public use” must be compensated].) Similar statements or assumptions suffuse federal law. (See, e.g., Yee v. Escondido (1992) 503 U.S. 519, 527 [118 L.Ed.2d 153, 165, 112 S.Ct. 1522]; Pumpelly v. Green Bay Company (1872) 80 U.S. (13 Wall.) 166, 177-181 [20 L.Ed. 557, 560-561]; Langenegger v. United States (Fed.Cir. 1985) 756 F.2d 1565, 1570.)
greater commercial value. The high court recognized that, because the cedar trees and apple trees could not coexist in close proximity, the state was compelled to decide which would be sacrificed: “When forced to such a choice the state does not exceed its constitutional powers by deciding upon the destruction of one class of property in order to save another which, in the judgment of the legislature, is of greater value to the public.” (Id. at p. 279 [72 L.Ed. at p. 571].) Finally, Farmers Ins. Exchange v. State of California (1985) 175 Cal.App.3d 494 [221 Cal.Rptr. 225] held the state was not required to compensate property owners for damage to the paint on their automobiles caused by aerial spraying intended to eradicate the Mediterranean fruit fly. Clearly, those vehicles did not constitute nuisances and had not lost their value prior to the spraying.
Although the entry of the marked vehicles into the parking lot was unplanned, as events unfolded it did not necessarily turn out to be a poor strategy. Unknown to the officers at the time, the suspect had left his weapons in the stolen automobile and was unarmed while inside the store. Had the suspect been permitted to return to the automobile, he might have resisted arrest by firing his weapons, attempting to escape in the vehicle, or reentering the store while armed and taking the store clerk hostage. Deputy Chapman, noting that the suspect had vowed to “shoot it out” rather than be arrested, observed that any attempt to arrest the suspect after he left the store posed its own dangers and was not necessarily preferable to confronting the suspect while he was inside the store: “So, knowing that, I am assuming he would run from
The court in United States v. Caltex, Inc., supra, specifically noted that “[h]ad the Army hesitated, had the facilities only been destroyed [by the enemy] after [the Army‘s] retreat, respondents would certainly have no claims to compensation.” (344 U.S. at p. 155 [97 L.Ed. at pp. 155-156].)Government Code section 29632 states: “The legislative body of a county or of a city may establish a program which provides for the reimbursement of any innocent resident . . . whose property is or has been . . . injured or destroyed as the consequence of: [¶] (a) An act of a peace officer in the detection of crime or the apprehension or arrest of any person for any public offense; or [¶] (b) An act of a person in resisting or avoiding arrest.”
Government Code section 29636 provides that a court may order a person convicted “of a crime which has resulted in the injury or destruction of property for which reimbursement is provided for under a program established pursuant to this article . . . to pay a fine in an amount sufficient to pay for the replacement or repair of the property injured or destroyed . . . .” A portion of such fine shall be used to pay claims pursuant to that reimbursement program.
