Opinion

United States v. Muniz

  • 540 F.3d 310
Court
Court of Appeals for the Fifth Circuit
Filed
Aug 8, 2008
Status
Published
On the bench
Jolly, Clement and Owen, Circuit Judges
Cited by
0 cases
Authority
More cited than 6.1%

The opinion

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT United States Court of Appeals

Fifth Circuit

FILED

August 8, 2008

No. 08-40372 Charles R. Fulbruge III

Clerk

UNITED STATES OF AMERICA,

Plaintiff–Appellee,

v.

BALDOMERO MUÑIZ; HILARIA MUÑIZ,

Defendants–Appellants.

CONSOLIDATED with

No. 08-40373

UNITED STATES OF AMERICA,

Plaintiff–Appellee,

v.

PAMELA RIVAS,

Defendant–Appellant.

Appeals from the United States District Court

for the Southern District of Texas

Before JOLLY, CLEMENT, and OWEN, Circuit Judges.

PER CURIAM:

Baldomero and Hilaria Muñiz and Pamela Rivas (Landowners or

Appellants) own 0.35 acres and 2.48 acres of land respectively on the United

No. 08-40372 & 08-40373

States’ border with Mexico in the Southern District of Texas. The United States

Government sought a temporary right of entry to conduct surveys and perform

other investigatory work in connection with the construction of a planned border

fence. The Government filed a condemnation action in the district court to

acquire a temporary easement. The district court issued condemnation orders

permitting the taking. The Landowners have appealed. We dismiss for lack of

appellate jurisdiction.

I

Congress directed the Secretary of Homeland Security to construct a 370-

mile border fence in priority areas, including the Rio Grande Valley, by

December 31, 2008.1 Pursuant to that directive, the Department of Homeland

Security (DHS) has attempted to acquire land along the border through

negotiation and litigation.

Under 8 U.S.C. § 1103(b),

(1) The Attorney General may contract for or buy any interest in

land, including temporary use rights, adjacent to or in the vicinity

of an international land border when the Attorney General deems

the land essential to control and guard the boundaries and borders

of the United States against any violation of this chapter.

(2) The Attorney General may contract for or buy any interest in

land identified pursuant to paragraph (1) as soon as the lawful

owner of that interest fixes a price for it and the Attorney General

considers that price to be reasonable.

(3) When the Attorney General and the lawful owner of an

interest identified pursuant to paragraph (1) are unable to agree

upon a reasonable price, the Attorney General may commence

condemnation proceedings. . . .

1

Consolidated Appropriations Act, 2008, Pub. L. No. 110-161, sec. 564, § 1103, 121

Stat. 1844, 2090-91 (2007).

2

No. 08-40372 & 08-40373

The Declaration of Taking Act (DTA), 40 U.S.C. § 3114, authorizes the United

States, in a proceeding brought “under the authority of the Federal Government

to acquire land, or an easement or right of way in land, for the public use,” to file

“a declaration of taking . . . declaring that the land is taken for the use of the

Government.”2

The Government filed an action in condemnation against the Muñizes and

Rivas pursuant to 8 U.S.C. § 1103(b) and the DTA. The Government sought

immediate possession of the condemned temporary easement on an ex parte

basis. The Landowners objected, asserting that the Government had not

negotiated with them and that negotiation was a condition precedent to the

Government’s filing of suit under 8 U.S.C. § 1103(b)(3). The district court denied

the Government’s request for ex parte relief and held a hearing.

The district court rejected the Landowners’ objections to the issuance of

the possession orders concluding that the Government had made a bona fide

attempt to negotiate with the Landowners. The district court also issued

possession orders that allowed the Government a temporary easement “to

survey, make borings, and conduct other related investigations” on the

Landowners’ land “to plan the proposed construction of roads, fencing, vehicle

barriers, security lighting, and related structure to help secure the United

States/Mexico border.” These orders permit the Government “to trim or remove

any vegetative or structural obstacles on the property that interfere with the

aforementioned purpose and work.” The amount of compensation to be paid for

the takings has not yet been determined by the district court.

The Landowners appeal the district court’s possession orders. Another

panel of this court previously denied the Landowners’ motion for an emergency

stay, consolidated the Muñiz and Rivas appeals, and ordered that the

2

40 U.S.C. § 3114(a).

3

No. 08-40372 & 08-40373

Government’s motion to dismiss the appeals for lack of appellate jurisdiction be

carried with the case.3

II

Circuit courts of appeal have jurisdiction to review “final decisions” of the

district courts pursuant to 28 U.S.C. § 1291. In Catlin v. United States, the

Supreme Court held that “ordinarily in condemnation proceedings appellate

review may be had only upon an order or judgment disposing of the whole case,

and adjudicating all rights, including ownership and just compensation, as well

as the right to take the property.”4 The right of “appeal on grounds relating to

[the] validity of the taking” can “be exercised when and only when final

judgment, disposing of the cause in its entirety, has been rendered.”5 We have

likewise held “that a condemnation proceeding is not reviewable until after final

judgment disposing of the whole case and adjudicating all rights, including

ownership and just compensation as well as the right to take property.”6

The Government argues that the court lacks appellate jurisdiction since

the district court’s possession orders are not final orders under 28 U.S.C. § 1291.

The Landowners argue that, although the Supreme Court plainly disfavors

interlocutory appellate review, the Supreme Court does not altogether disallow

3

United States v. Muniz, No. 08-40372, slip op. at 2-4 (5th Cir. May 1, 2008) (per

curiam).

4

324 U.S. 229, 233 (1945). Catlin was superseded by a statutory revision of 9 U.S.C.

§ 15 (federal arbitration proceedings), but this revised statute is not relevant here. Thomson

McKinnon Sec., Inc. v. Salter, 873 F.2d 1397, 1398-99 (11th Cir. 1989) (citing six instances in

which orders involving arbitration proceedings and not final within the meaning of 28 U.S.C.

§ 1291 are appealable).

5

Catlin, 324 U.S. at 243.

6

United States v. Richardson, 204 F.2d 552, 555-56 (5th Cir. 1953); see also Dade

County, Fla. v. United States, 142 F.2d 230, 231 (5th Cir. 1944) (stating that the judgment

establishing compensation to be awarded “is the essential and final one”; anything that

“precedes is interlocutory”).

4

No. 08-40372 & 08-40373

appellate review and another court of appeals has reviewed interlocutory orders

despite the Catlin finality rule.

The Landowners cite three post-Catlin cases in which a court of appeals

considered a condemnation matter in which no final order had been entered. In

United States v. 58.16 Acres of Land, the Seventh Circuit permitted an appeal

of a possession order where the district court determined that it lacked authority

to consider the validity of a taking.7 However, the Seventh Circuit clearly

expressed that it was not exercising appellate jurisdiction but instead treated

the appeal as an application for a writ of mandamus: “[w]hen stripped of the

procedural trappings that surround this appeal, we think that, in a realistic

sense, the appeal is in the nature of a mandamus.”8 Because the district court

incorrectly “held it had no power to entertain the challenge asserted by the

landowners,” the Seventh Circuit remanded “in the interest of orderly judicial

procedure and to conserve time.”9 Here, the Landowners do not bring an action

in mandamus nor can one credibly be claimed.

In Loughran v. United States, the D.C. Circuit stayed a possession order

and ordered an expedited appeal.10 The property at issue was selected for the

headquarters of the International Monetary Fund, which was created by the

Bretton Woods Agreement in 1945 and has immunity from suit.11 The D.C.

Circuit held that the circumstances in that case made the judgment of the

7

478 F.2d 1055, 1060-61 (7th Cir. 1973).

8

Id. at 1061.

9

Id.

10

317 F.2d 896, 898-99 (D.C. Cir. 1963).

11

Id. at 897-98.

5

No. 08-40372 & 08-40373

district court ordering transfer of the property to the district court “final

judgments.”12 The Loughran court’s rationale is as follows:

As a factual matter the property owners would be left with no

means by which to defeat, or to test, the validity of the transfer of

the title. We are of opinion that the United States cannot by a

judgment on the declaration of taking defeat the right of a property

owner to contest in a judicial proceeding the validity of the taking.13

The property at issue in Loughran was to be placed “beyond the power of judicial

process” by transferring it to an entity cloaked with diplomatic immunity.14 The

Loughran court did not endorse a broad exception to Catlin.

However, the Government acknowledges that Washington Metropolitan

Area Transit Authority v. One Parcel of Land15 presents a broader holding.

There, the D.C. Circuit considered a challenge to an order requiring a cemetery

to allow city officials to make test borings during a thirty-day period.16 The D.C.

Circuit noted that Catlin does not require that “no order issued in a

condemnation case can be an appealable order before all the issues raised in the

condemnation proceeding, including just compensation, have been

adjudicated.”17 Instead, “an order of possession is final and subject to review if

it operates to defeat the right of the property owner to challenge the validity of

the taking in the condemnation proceeding.”18 The D.C. Circuit then reached the

12

Id. at 898.

13

Id. at 898-99.

14

Id. at 898.

15

514 F.2d 1350 (D.C. Cir. 1975) (per curiam).

16

Id. at 1351.

17

Id.

18

Id.

6

No. 08-40372 & 08-40373

merits and concluded that the possession order was minimally intrusive and

affirmed the district court.19

We cited Washington Metropolitan Area Transit Authority in United States

v. 101.88 Acres of Land to support the proposition that, despite Catlin’s finality

rule, appellate review is appropriate where “the ruling involved is fundamental

to the future conduct of the case.”20 There, we reviewed the district court’s ruling

on a motion to strike certain claims seeking compensation for the alleged taking

of a partly-submerged island that was not formally condemned, because this

ruling “define[d] the content of the case, deciding whether compensation for the

land above water and the submerged land will be measured in the original

proceeding.”21 The present ruling is not of this nature. Only temporary

easements are at issue, and the Landowners will have an adequate opportunity

for appellate review, including an opportunity to challenge the propriety of the

taking, after the district court renders final judgment.22

We note that the landowners did not ask the district court to certify,

pursuant to 28 U.S.C. § 1292(b), that the possession orders “involve[] a

controlling question of law as to which there is substantial ground for difference

of opinion and that an immediate appeal from the order may materially advance

the ultimate termination of the litigation.”23 At oral argument, the Government

asked this court for guidance, given the number of eminent domain proceedings

that have been filed in connection with the construction of the border fence,

19

Id. at 1352-54.

20

616 F.2d 762, 766 (5th Cir. 1980) (internal quotations omitted).

21

Id. at 766-67.

22

See generally United States v. 8.41 Acres of Land, 680 F.2d 388 (5th Cir. 1982).

23

28 U.S.C. § 1292(b) (allowing a court of appeals, in its discretion, to assert jurisdiction

over an interlocutory appeal when such a certification has been made by the district court).

7

No. 08-40372 & 08-40373

although it did maintain that there is no jurisdiction over the present appeal.

If the Government does indeed seek guidance, it, like the Landowners, may

request certification under 28 U.S.C. § 1292(b).

The Landowners assert appellate jurisdiction pursuant to 28 U.S.C.

§ 1292(a)(1), which grants this court appellate jurisdiction over “[i]nterlocutory

orders of the district courts . . . granting . . . injunctions.” In United States v.

Garner, we held that orders having the “practical effect” of an injunction are

immediately appealable under § 1292(a)(1).24 The Landowners argue that the

district court’s possession orders have the “practical effect” of an injunction since

the district court required them “to act in ways that are so specific as to be

enforceable by contempt.” We reject this argument. If we accepted the

Landowners’ argument, then any possession order would vest this court with

immediate appellate jurisdiction in every eminent domain proceeding. Such a

scenario would be contrary to Catlin.

* * *

For the foregoing reasons, we DISMISS these appeals for lack of appellate

jurisdiction.

24

United States v. Garner, 749 F.2d 281, 286 (5th Cir. 1985) (citing Carson v. American

Brands, Inc., 450 U.S. 79, 83-84 (1981)).

8

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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