Amicus Curiae Brief — Kevin Brott, et al., Petitioners v. United States
Supreme Court briefDec 14, 2017
Ask Donna
What actually matters in this document.
Text
No. 17-712
In The
Supreme Court of the United States
____________________
KEVIN BROTT, et al.,
v.
UNITED STATES,
____________________
Petitioners,
Respondent.
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Sixth Circuit
____________________
BRIEF AMICUS CURIAE OF PACIFIC LEGAL
FOUNDATION, REASON FOUNDATION, AND
AMERICAN CIVIL RIGHTS UNION IN
SUPPORT OF PETITIONERS
____________________
JAMES S. BURLING*
*Counsel of Record
ETHAN W. BLEVINS
Pacific Legal Foundation
930 G Street
Sacramento, California 95814
Telephone: (916) 419-7111
E-mail: jsb@pacificlegal.org
Counsel for Amici Curiae Pacific Legal Foundation, Reason
Foundation, and American Civil Rights Union
i
QUESTION PRESENTED
Can the federal government take private property
and deny the owner the ability to vindicate his
constitutional right to be justly compensated in an
Article III court with trial by jury?
ii
Table of Contents
Table of Authorities ................................................... iv
INTEREST OF AMICI CURIAE ................................ 1
INTRODUCTION AND SUMMARY OF REASONS
FOR GRANTING THE PETITION ..................... 2
REASONS FOR GRANTING THE PETITION ......... 4
I.
The issues at stake in this litigation affect the
procedural rights and the property rights of
thousands of property owners across
the country ........................................................... 4
II. This Court has yet to Grapple Directly with the
Vital and Unresolved Question of Whether
“Suits at Common Law” Extends to Inverse
Condemnation Claims Against the Federal
Government .......................................................... 7
III. This Court Should Determine Whether the
Widespread Practice of Resolving Federal
Takings Claims Outside the Presence of a Jury
Comports with the Right to a Jury “Preserved”
by the Seventh Amendment .............................. 11
A.
The American Colonies Prior to
Independence Consistently Relied on Juries
in Condemnation Proceedings .................... 12
B.
English Practice Confirms a Robust Jury
Right in Condemnation Proceedings .......... 13
C.
Actions for Unlawful Takings Also Qualified
for Juries in English Practice ..................... 16
iii
D.
This Court Has Never Fully Addressed How
the Historical Right to a Jury in Takings
Cases Bears on the Modern Practice of
Adjudicating Takings Claims Without
a Jury ........................................................... 17
CONCLUSION.......................................................... 19
iv
Table of Authorities
Cases
Atlas Roofing Co., Inc. v. Occupational Safety and
Health Review Comm’n,
430 U.S. 442 (1977) ................................... 10, 14, 17
Bauman v. Ross, 167 U.S. 548 (1897) ...................... 19
Brandt v. United States, 134 S. Ct. 1257 (2014)........ 1
Brott v. United States,
858 F.3d 425 (6th Cir. 2017) ............................... 6, 8
City of Monterey v. Del Monte Dunes.
526 U.S. 687 (1999). ...................................... 7, 8, 11
First English Evangelical Lutheran Church of
Glendale v. Los Angeles Cty.,
482 U.S. 304 (1987) ............................................... 16
Horne v. Dep’t of Agric., 135 S. Ct. 2419 (2015)......... 1
Hurley v. Kincaid, 285 U.S. 95 (1932)...................... 10
Kohl v. United States, 91 U.S. 367 (1875) ................ 10
Koontz v. St. Johns River Mgmt. Dist.,
133 S. Ct. 2586 (2013) ............................................. 1
Lehman v. Nakshian, 453 U.S. 156 (1981) ................ 8
Patton v. United States, 281 U.S. 276 (1930)........... 10
Pernell v. Southall Realty, 416 U.S. 363 (1974) ...... 10
Preseault v. I.C.C., 494 U.S. 1 (1990) ......................... 5
United States v. 811.92 Acres of Land,
404 F.2d 303 (6th Cir. 1968) ................................. 18
United States v. Reynolds.
397 U.S. 14 (1970) ........................................... 18, 19
v
Williams v. Florida, 399 U.S. 78 (1970)................... 11
Federal Statutes
16 U.S.C. §§ 1241-51 ................................................... 5
28 U.S.C. § 1491 .......................................................... 5
Judiciary Act of 1789, Ch. 20, § 9, 1 Stat. 73 ........... 11
Rules
Fed. R. of Civ. P. 71.1(h) ........................................... 18
Sup. Ct. R. 37.2(a) ....................................................... 1
Sup. Ct. R. 37.6 ........................................................... 1
Other Authorities
1 Holdsworth, William, A History of English Law
(3d ed. 1922) .......................................................... 14
1 Orgel, Lewis, Valuation Under the Law of
Eminent Domain (2d ed. 1953) ............................. 14
1 Reid, John P., Constitutional History of the
American Revolution: The Authority of Rights
(1986) ..................................................................... 13
5 Moore, J., Federal Practice (2d ed. 1969) .............. 19
8 The Writings of Thomas Jefferson (Memorial
Edition, Andrew A. Lipscomb, ed. 1903) ................ 9
Attorney-General v. De Keyser’s Royal Hotel, Ltd.
[1920] A.C. 508 (H.L.)
(appeal taken from Eng.) ...................................... 15
Cripps on Compulsory Acquisition of Land
(Harold Parrish ed., 11th ed. 1962) ...................... 14
Davies, Keith, The Jury in Eminent Domain,
SF 54 ALI-ABA 145 (2001) ............................. 16, 17
vi
Davies, Keith, The Law of Compulsory Purchase and
Compensation (4th ed. 1984) ................................ 14
Grant, Eric, A Revolutionary View of the Seventh
Amendment and the Just Compensation Clause,
91 N.W. U. L. Rev. 144 (1996) .............. 9, 11, 12, 13
Hamburger, Philip, Is Administrative Law
Unlawful? (2014) ..................................... 3, 9, 12, 13
Kanner, Gideon, Shattering the Myth of Eminent
Domain, The Connecticut Law Tribune (March 31,
2003) available at http://www.ctlawtribune.com/id
=900005383472/Shattering-the-Myth-of-EminentDomain. ................................................................. 17
McNulty, William D., The Power of “Compulsory
Purchase” Under the Law of England, 21 Yale L. J.
639 (1912) .............................................................. 16
Rossiter, Clinton, Seedtime of the Republic: The
Origin of the American Tradition of Political
Liberty (1953) ........................................................ 12
Scott, Austin, Holmes vs. Walton: The New Jersey
Precedent, 4 Am. Historical Rev. 456 (1899) .... 3, 20
The Declaration of Independence (U.S. 1776) ......... 12
U.S. Court of Federal Claims, Statistical Report for
the Fiscal Year October 1, 2015-September 30,
2016, available at http://www.uscfc.uscourts.gov/
sites/default/files/Statistical%20Report%20for%20
FY2016.pdf. ............................................................. 6
U.S. Dept. of the Interior, Bureau of Land
Management, Public Land Statistics,
2010, http://www.blm.gov/
public_land_statistics/pls10/pls10.pdf .................... 5
vii
Wayne D. Moore, Written and Unwritten
Constitutional Law in the Founding Period: The
Early New Jersey Cases,
7 Const. Comment. 341 (1990)................................ 3
Wolfram, Charles W., The Constitutional History of
the Seventh Amendment,
57 Minn. L. Rev. 639 (1973) .................................. 12
1
INTEREST OF AMICI CURIAE
Pursuant to Supreme Court Rule 37, Pacific Legal
Foundation (PLF), Reason Foundation, and the
American Civil Rights Union respectfully file this
amicus curiae brief in support of Appellants Kevin
Brott, et al. 1
Founded in 1973, PLF is the nation’s most
experienced public interest legal organization
defending Americans’ property rights. PLF attorneys
have often participated as lead counsel or amicus
curiae in takings cases at all levels of the federal court
system. See, e.g., Horne v. Dep’t of Agric., 135 S. Ct.
2419 (2015); Brandt v. United States, 134 S. Ct. 1257
(2014); Koontz v. St. Johns River Mgmt. Dist., 133 S.
Ct. 2586 (2013). PLF’s familiarity with takings law
will assist the Court in considering this petition.
Reason Foundation is a nonpartisan public policy
think tank, founded in 1978. Reason’s mission is to
advance a free society by developing and promoting
libertarian principles and policies—including free
markets, individual liberty, and the rule of law.
Reason advances its mission by publishing Reason
magazine, online commentary, and policy research
reports. To further Reason’s commitment to “Free
Pursuant to this Court’s Rule 37.2(a), all parties have consented
to the filing of this brief. Counsel of record for all parties received
notice at least 10 days prior to the due date of the Amici Curiae’s
intention to file this brief.
Pursuant to Rule 37.6, Amici Curiae affirm that no counsel
for any party authored this brief in whole or in part, and no
counsel or party made a monetary contribution intended to fund
the preparation or submission of this brief. No person other than
Amici Curiae, their members, or their counsel made a monetary
contribution to its preparation or submission.
1
2
Minds and Free Markets,” Reason files briefs on
significant constitutional issues.
American Civil Rights Union (ACRU) is a 501(c)(3)
legal policy organization dedicated to educating the
public on constitutional government and supporting
litigation that will advance and restore principles
enshrined in the U.S. Constitution. The policy board
of the ACRU includes such constitutional conservative
leaders as former United States Attorney General
Edwin Meese III, former Assistant Attorney General
Charles J. Cooper, former Assistant Attorney General
William Bradford Reynolds, and former Ambassador
J. Kenneth Blackwell. The ACRU is participating
as amicus here
to
advance
an
originalist
understanding of the Fifth and Seventh Amendments
to the U.S. Constitution.
INTRODUCTION AND SUMMARY OF
REASONS FOR GRANTING THE PETITION
Kevin Brott petitions this Court to reverse the
Sixth Circuit decision below and affirm his right to
have a jury assess just compensation in a federal
inverse condemnation action. His case raises an issue
of national importance. Untold numbers of property
owners like him will face future legal disputes with
the federal government in eminent domain or inverse
condemnation proceedings. The question of whether
they can call upon the venerable right to a jury is one
of lasting national significance.
Kevin Brott’s plea joins a rich history. Indeed, the
birth of judicial review in the American colonies
involved the right to a jury in a property case
regarding the wartime seizure of commercial goods.
3
After the battle of Monmouth in 1778, the British
occupied much of New Jersey. See Philip Hamburger,
Is Administrative Law Unlawful? 152 (2014); Austin
Scott, Holmes vs. Walton: The New Jersey Precedent,
4 Am. Historical Rev. 456, 456 (1899). With Tory
sympathies and revolutionary fervor churning at a
frenzied pitch, the state faced looming crisis.
Hamburger, supra at 152.
One of these crises was trade with the enemy. See
Scott, supra at 461. To deal with this vexing problem,
New Jersey authorized the seizure of goods crossing
British lines. Scott, supra at 461. Because of the dire
circumstances, New Jersey limited seizure disputes to
summary proceedings with a six-man jury, instead of
the usual 12. Hamburger, supra at 152. Soon after, the
privateer and vigilante Elisha Walton seized a
massive stock of silk and other goods owned by John
Holmes and Solomon Ketcham. Scott, supra at 457.
Holmes challenged the constitutionality of the sixman jury under the New Jersey Constitution. Id. at
457-58. In this first recorded instance of judicial
review in American history, the New Jersey Supreme
Court agreed with Holmes. Id. at 468; see also Wayne
D. Moore, Written and Unwritten Constitutional Law
in the Founding Period: The Early New Jersey Cases,
7 Const. Comment. 341, 341 (1990). Despite the
desperate circumstances and the gravity of the
allegations, the Court held that only a twelve-man
jury could satisfy the right to a civil jury trial.
Hamburger, supra at 152; Scott, supra at 463.
This seminal case inaugurated a tradition of
judicial review that has shaped our nation. Senator
Gouverneur Morris said of the case: “Such power in
judges is dangerous; but unless it somewhere exists,
4
the time employed in framing a bill of rights and form
of government was merely thrown away.” Scott, supra
at 464.
Over two centuries later, however, the right to a
jury trial does not enjoy the same degree of
veneration. Administrative agencies and legislative
courts often adjudicate civil cases without juries. See
Hamburger, supra at 242-48.
Such is the case with Kevin Brott. Like John
Holmes, Kevin Brott wants to litigate his wrongful
takings claim in front of a jury. But the right to a jury
trial in 2017 has traveled far from the right that
inaugurated judicial review in 1780. That right,
preserved by the Seventh Amendment, involved a
strong tradition of juries in takings cases, including
inverse condemnation. This Court should grant this
petition to address the unresolved role of the Seventh
Amendment in federal takings disputes.
REASONS FOR GRANTING THE PETITION
I.
The issues at stake in this litigation affect
the procedural rights and the property
rights of thousands of property owners
across the country
This petition raises issues of national importance.
The Sixth Circuit’s holding curtails fundamental
rights enshrined in the Takings Clause and the
Seventh Amendment. And the scope of such a holding
is vast—most landowners nationwide impacted by
federal regulation and condemnation of land must
seek to enforce their Fifth Amendment rights outside
the shelter of Article III courts and in the absence of a
jury. This widespread administrative practice hinges
5
on pressing and unresolved questions of law that this
Court should address.
The Court of Federal Claims enjoys exclusive
jurisdiction over condemnation proceedings and
takings claims where more than $10,000 is at stake.
See 28 U.S.C. § 1491. This means that thousands of
property owners impacted by federal regulation of
land cannot seek redress in the federal court system.
This reality has special force in the context of the
rails-to-trails program at issue here. The Trail Act
promises an untold number of takings cases for many
years to come. See 16 U.S.C. §§ 1241-51. At the zenith
of railroad development, 272,000 miles of track
existed. Preseault v. I.C.C., 494 U.S. 1, 5 (1990). Huge
swaths of these corridors have been and continue to be
relinquished to government entities for trail
conversion. Id. Between 1781 and 2010, the United
States conveyed approximately 816 million acres of
public lands into private ownership (individuals,
railroads, etc.). 2 Thus, throngs of property owners
adjacent to railway corridors may yet come seeking
redress for uncompensated takings. Whether the
Seventh Amendment has any bearing on these future
takings claims is a clear question of law of great
importance for thousands of property owners across
the United States.
And rails-to-trails cases only make up a fraction of
the overall federal eminent domain proceedings or
federal regulations that raise takings issues that may
find their way into the Court of Federal Claims.
2 U.S. Dept. of the Interior, Bureau of Land Management, Public
Land Statistics, 2010, Table 1-2, http://www.blm.gov/
public_land_statistics/pls10/pls10.pdf.
6
Federal regulations that could give rise to takings
claims or condemnation proceedings are diverse and
abundant. Of the 1,501 cases pending in the Court of
Federal Claims in 2016, 235 were takings cases. U.S.
Court of Federal Claims, Statistical Report for the
Fiscal Year October 1, 2015-September 30, 2016. 3 And
of the 634 claims filed that year, 57 involved takings.
Id. Many of these cases involve multiple property
owners, like Kevin Brott and his twenty-two fellow
petitioners. Brott v. United States, 858 F.3d 425 (6th
Cir. 2017). Thus, hundreds of cases bearing on a
fundamental constitutional right are adjudicated and
disposed of without a jury.
The fundamental right to a jury trial protects the
underlying right at issue, such as the right to just
compensation. Government agencies and appraisers
have developed a reputation for lowballing
compensation. In fact, former law professor Gideon
Kanner maintains a “lowball watch” that compiles
reports of abuse. Gideon Kanner, Lowball Watch,
Gideon’s Trumpet. 4 Many of the examples that
Professor Kanner cites demonstrate that juries often
award much higher compensation than government
offers. See id. For instance, in 2016, a San Diego
hospital began a condemnation proceeding and
deposited $4.7 million, but—after trial—the jury
awarded $16.8 million. Id. A few months earlier, a
Pennsylvania jury awarded $1.25 million compared to
the condemnor’s offer of $60,000. Id. Juries can thus
serve as a vital check on self-interested government
actors when assessing compensation.
3 Available at http://www.uscfc.uscourts.gov/sites/
default/files/Statistical%20Report%20for%20FY2016.pdf.
4 http://gideonstrumpet.info/category/lowball-watch/.
7
Given the scope of the many property owners
affected by the legal question in this case and the
fundamental rights at stake, this petition merits
review.
II.
This Court has yet to Grapple Directly
with the Vital and Unresolved Question of
Whether “Suits at Common Law” Extends
to Inverse Condemnation Claims Against
the Federal Government
This Court has never directly resolved the role of
the Seventh Amendment in inverse condemnation
cases. That silence has a broad impact on the many
property owners who must pursue their constitutional
claims in the Court of Federal Claims without a jury.
This Court should grant Brott’s petition and fill this
jurisprudential gap.
This Court last addressed the right to a jury trial
in the takings context in City of Monterey v. Del Monte
Dunes. 526 U.S. 687 (1999). There, the Court held that
a Section 1983 action against the City of Monterey for
an alleged taking was an action at law that fit within
the “Suits at common law” to which the Seventh
Amendment applies. Id. at 710-11. The Court made
clear, however, that it was not addressing whether
Seventh Amendment rights apply to takings actions
brought outside the Section 1983 context. Id. at 721.
That issue, left open in Del Monte Dunes, remains
open today. As a result, an uncertain question of law
persists regarding the constitutionality of a
widespread federal practice affecting the fundamental
rights of property owners across the country.
In arguing that the jury question here has indeed
been resolved by this Court, the Sixth Circuit and the
8
government relied on inapposite and non-binding
dictum. See Brott v. United States, 858 F.3d at 436;
Response Brief for the United States, 2016 WL
4582611 *56. Ironically, that dictum comes from Del
Monte Dunes itself, where the Court made an
unrelated statement about the right to a jury in
proceedings against the federal government: “Most of
our regulatory takings decisions have reviewed suits
against the United States. . . . It is settled law that
the Seventh Amendment does not apply in these
contexts.” Del Monte Dunes, 526 U.S. at 719.
(Citations omitted.) This non-binding statement,
however, does not put the issue to rest. After all, the
takings claim in Del Monte Dunes was not against the
United States. Id. Moreover, Del Monte Dunes
expressly said that it was not deciding whether the
Seventh Amendment applied to inverse condemnation
claims outside the Section 1983 context. Id. at 721.
In turn, the dictum from Del Monte Dunes relied
on precedent from a far-flung context involving
statutory rather than constitutional claims: Lehman
v. Nakshian, 453 U.S. 156, 158 (1981). See Del Monte
Dunes, 526 U.S. at 719. In Lehman, a federal
employee sued the Navy under the Age
Discrimination Act. Lehman, 453 U.S. at 158. This
Court said the employee lacked a right to a jury trial
because “[i]t has long been settled that the Seventh
Amendment right to trial by jury does not apply in
actions against the Federal Government.” Id. at 160.
This limit on the Seventh Amendment, the Court said,
derived from sovereign immunity. Id. Lehman,
however, did not deal with the Fifth Amendment or
constitutional claims of any kind.
9
Principled reasons exist for treating constitutional
and statutory claims differently when it comes to the
reach of the Seventh Amendment. The government
here claims that Congress can dispense with a jury
because of sovereign immunity. 5 But when a
constitutional right is at stake—such as Kevin Brott’s
right to just compensation—Congress is not the source
of the right being litigated. Thus, it would flout
constitutional supremacy if Congress could exercise
the same degree of control over claims rooted in a law
that is supreme to congressional authority. Courts
should be wary not to “elevate[] sovereign rights over
constitutional rights.” Hamburger, supra at 247.
Moreover, if Lehman’s sweeping statement
embraced constitutional cases, it would conflict with
historical evidence that the founding generation
expected to have juries in cases against the
government. For instance, the Stamp Act—the poster
child of parliamentary oppression—enraged colonists
by removing juries from disputes with the Crown. See
Eric Grant, A Revolutionary View of the Seventh
Amendment and the Just Compensation Clause, 91
N.W. U. L. Rev. 144, 151 (1996); infra Part III.
Thomas Jefferson, in a 1789 letter to Thomas Paine,
emphasized the need to place government litigants
before a jury: “I consider [trial by jury] as the only
anchor ever yet imagined by man, by which a
government can be held to the principles of its
constitution.” Letter from Thomas Jefferson to
Thomas Paine (July 11, 1789), quoted in 8 The
Writings of Thomas Jefferson 408 (Memorial Edition,
Andrew A. Lipscomb, ed. 1903). Whatever Lehman
5 The petitioners address the issue of sovereign immunity at
greater length.
10
might say about adjudicating statutory rights, this
Court has not addressed whether Congress can
remove this anchor where constitutional rights—such
as Kevin Brott’s right to just compensation—are the
subject of the litigation.
Indeed, this Court’s broad interpretations of “Suits
at common law” seem contrary to the dictum in Del
Monte Dunes. Under this Court’s precedent, the
phrase refers to “cases tried prior to the adoption of
the Seventh Amendment in courts of law in which jury
trial was customary as distinguished from courts of
equity or admiralty in which jury trial was not.” Atlas
Roofing Co., Inc. v. Occupational Safety and Health
Review Comm’n, 430 U.S. 442, 449 (1977). The
Seventh Amendment, while preserving the traditional
jury right, also extends to “actions unheard of at
common law, provided that the action involves rights
and remedies of the sort traditionally enforced in an
action at law, rather than an action in equity or
admiralty.” Pernell v. Southall Realty, 416 U.S. 363,
375 (1974). This includes all actions “for the recovery
and possession of specific real or personal property.”
Id. at 370. And it certainly embraces eminent domain,
which “always was a right at common law.” Kohl v.
United States, 91 U.S. 367, 376 (1875). This Court has
similarly concluded that inverse condemnation claims
are actions at law. See Hurley v. Kincaid, 285 U.S. 95,
104 (1932).
This broad understanding of “Suits at common
law” finds support in the Judiciary Act of 1789. This
Court has long considered that early act to be “a
contemporaneous exposition of the highest authority”
in construing the Constitution. Patton v. United
States, 281 U.S. 276, 301 (1930) (abrogated on other
11
grounds by Williams v. Florida, 399 U.S. 78 (1970));
see also Grant, supra at 168-73. When defining the
role of the jury in federal courts, the Act distinguishes
between common law suits on the one hand, and
equity and admiralty on the other. It says: “And the
trial of issues in fact, in the district courts, in all
causes except civil causes of admiralty and maritime
jurisdiction, shall be by jury.” Judiciary Act of 1789,
Ch. 20, § 9, 1 Stat. 73. See also § 12. The Seventh
Amendment extends to any action at law with the
exceptions of equity and admiralty. The breadth of
this Court’s Seventh Amendment jurisprudence thus
conflicts with the dictum in Del Monte Dunes—a
conflict worthy of resolution.
Despite the Del Monte Dunes dictum, this Court
has yet to issue a binding, on-point decision regarding
the role of the Seventh Amendment in regulatory
takings against the federal government. This petition
presents an excellent vehicle for addressing that
question.
III.
This Court Should Determine Whether the
Widespread Practice of Resolving Federal
Takings Claims Outside the Presence of a
Jury Comports with the Right to a Jury
“Preserved” by the Seventh Amendment
Our legal history sheds much light on the question
presented by this case. Condemnation practices in
England and the colonies show that the right to a jury
trial—the right memorialized in the Bill of Rights—
applied in the takings context. This Court should
grant the petition to determine how these early
practices inform the modern practice of adjudicating
federal takings issues in juryless proceedings.
12
A.
The American Colonies Prior to
Independence Consistently Relied on
Juries in Condemnation Proceedings
The jury trial has a long history, dating back before
the thirteenth century. Hamburger, supra at 148.
Those roots nourished a firm commitment to the right
to a jury among Americans on the brink of
independence. Indeed, John Adams called the jury
“the heart and lungs” of liberty. See J. Adams, Letter
from the Earl of Clarendon to William Pym (Jan. 20,
1766), quoted in Clinton Rossiter, Seedtime of the
Republic: The Origin of the American Tradition of
Political Liberty 389 (1953). The Crown’s refusal to
permit trial by jury stands among the grievances
listed in the Declaration of Independence. The
Declaration of Independence ¶ 3 (U.S. 1776).
The right to a jury trial dominated among the
concerns of the early supporters of a Bill of Rights. See
Charles W. Wolfram, The Constitutional History of the
Seventh Amendment, 57 Minn. L. Rev. 639, 745
(1973). Parliamentary attempts to erode this right
through laws such as the Stamp Act of 1765
contributed to apprehension regarding the future of
the jury. See Grant, supra at 150-53. The Stamp Act
established that vice-admiralty courts—courts with
no jury—would adjudicate all disputes regarding
customs duties imposed by the Act. Id. at 152-53.
Indeed, though taxation without representation stood
out as the primary grievance against the Stamp Act,
this deprivation of the right to a jury trial fomented
equal revolutionary ardor. Id. As a newspaper at the
time put it, “If we are Englishmen . . . Is not our
property . . . to be thrown into a prerogative court? a
court of admiralty? and there to be adjudged, forfeited
13
and condemned without a jury?” Hamburger, supra at
151. The founding generation held this jury right in
veneration: “No civil provision was more highly
cherished in the European and American dominions
of George III than jury trial.” 1 John P. Reid,
Constitutional History of the American Revolution:
The Authority of Rights 4 (1986). And they guarded it
jealously.
On the eve of the American Revolution, most of the
colonies offered rights to a jury in various
condemnation proceedings. Condemnation during
that era usually made way for the construction of mills
or highways. See Grant, supra at 178. Thus, colonies’
approaches to mill and highway takings reflect the
general practices of the time. In mill and highway acts
across the colonies, the jury trial was a familiar
fixture. See id. at 179-87. Ten of the thirteen colonies
had highway statutes with condemnation provisions
that provided a jury. See id. at 179-84. The other three
colonies’ highway statutes contained no provision for
just compensation at all. See id. at 182-83. Seven of
the thirteen colonies had mill acts. See id. at 184-87.
Each one provided a right to a jury for aggrieved
property owners. See id. Thus, each colony that had
specific acts requiring compensation offered a jury to
assess that compensation. None of the colonies erected
condemnation proceedings for highways or mills that
did not offer property owners the right to a jury.
B.
English Practice Confirms a Robust Jury
Right in Condemnation Proceedings
British legal history prior to American
independence, on which our founders relied, had an
abiding commitment to the jury. Juries regularly
assessed compensation for takings. This Court should
14
address how this history bears on the rights
“preserved” by the Seventh Amendment. See Atlas
Roofing Co., Inc. v. Occupational Safety and Health
Review Comm’n, 430 U.S. 442, 458 (1977) (looking to
historical practices in England to determine the
meaning of the Seventh Amendment).
First introduced by the Norman kings in the
eleventh century, jury practices in England have long
involved the valuation of real property. For example,
William the Conqueror commissioned a massive
survey—the Domesday Book—which assessed the
value of lands all across England. 1 William
Holdsworth, A History of English Law 312-13 (3d ed.
1922). The survey relied entirely on jury verdicts. Id.
Henry II, in 1188, used juries to assess property
values for the Saladin Tithe—a 10% property levy to
fund a crusade to oust invaders from Jerusalem. Id.
London’s redevelopment acts in the seventeenth
century also used juries to assess increases in land
value due to public works. Keith Davies, The Law of
Compulsory Purchase and Compensation 265 (4th ed.
1984). For much of its history, the jury played a vital
role in assessing the value of land.
Juries also determined property values in English
eminent domain cases. See 1 Lewis Orgel, Valuation
Under the Law of Eminent Domain 268 (2d ed. 1953);
Cripps on Compulsory Acquisition of Land 484
(Harold Parrish ed., 11th ed. 1962). While 20th
century changes in the law have abrogated this
tradition, such changes do not bear on the Seventh
Amendment’s meaning at the time of ratification. See
Orgel, supra at 268; Cripps on Compulsory
Acquisition of Land at 484.
15
The House of Lords laid out the history of jury
assessments in takings cases in a 1920 military
occupation case. See generally Attorney-General v. De
Keyser’s Royal Hotel, Ltd. [1920] A.C. 508 (H.L.)
(appeal taken from Eng.). In De Keyser’s Royal Hotel,
the House of Lords considered whether the Crown
must compensate a hotel for temporary occupation by
the military during wartime. Id. at 508-09. Swinfen
Eady, who drafted the lead opinion, detailed English
history regarding takings compensation, including the
role of juries. Speaking of a 1708 statute, he wrote: “It
is somewhat significant that in the first statute of all
dealing with the acquisition of land, . . . we have a
reference to the usual methods that had been taken to
prevent extortionate demands, and the usual methods
are said to be a valuation by jury.” Id. at 527. De
Keyser’s Royal Hotel establishes not only that the
right to a jury in condemnation cases existed in 1708,
but that such a practice had been “the usual method”
prior to that time.
This pattern reasserted itself in 1757, when
Parliament feared that takings during the Seven
Years’ War might lead to “extravagant claims.” Id.
Parliament thus provided “a statutory provision for
vesting the lands taken in trustees till the price may
be paid as fixed by assessment by jury.” Id. This
unflagging history shows that the jury trial right
“preserved” by the Seventh Amendment embraced the
right to a jury in condemnation proceedings. This
Court should grant Kevin Brott’s petition to address
the vital question as to whether the preservation of
that storied right applies to Kevin Brott’s inverse
condemnation claim.
16
C. Actions for Unlawful Takings Also
Qualified for Juries in English Practice
Inverse condemnation claims operate like eminent
domain proceedings for constitutional purposes. See
First English Evangelical Lutheran Church of
Glendale v. Los Angeles Cty., 482 U.S. 304, 316 (1987).
Thus, the historical right to a jury in eminent domain
proceedings applies equally to the inverse
condemnation context. Moreover, English common
law also establishes a clear history of jury practices in
claims similar to inverse condemnation. This Court
should grant review to address how this tradition
informs the modern practice of trying federal inverse
condemnation claims without a jury.
Inverse condemnation claims resemble English
common law actions that relied on juries. As a general
matter, prior to 1791, a plaintiff who suffered a
wrongful taking of land could pursue an ejectment
action. Keith Davies, The Jury in Eminent Domain,
SF 54 ALI-ABA 145, 155 (2001). Ejectment and
similar trespass torts all went before juries. Id. at 15556. Juries also tried wrongful takings by the Crown.
The plaintiff suffering such a wrong would file a
“petition of right,” an action that always enjoyed trial
by jury well before 1791. Id. at 157-58.
Inverse condemnation claims also resemble
English actions against “promoters.” In English
eminent domain practice, the condemnors were often
private “promoters”—individuals or companies
authorized by Parliament to take property for roads
other public works. See William D. McNulty, The
Power of “Compulsory Purchase” Under the Law of
England, 21 Yale L. J. 639, 645 (1912). If the
promoters failed to pay adequate compensation, the
17
landowner could sue them in tort for a trespass action,
much like inverse condemnation. See Davies, supra at
155-56; Gideon Kanner, Shattering the Myth of
Eminent Domain, The Connecticut Law Tribune
(March 31, 2003). 6 These claims went before juries.
Davies, supra at 155-56; Kanner, supra. The Seventh
Amendment promised that similar actions—like
Kevin Brott’s takings claim—should enjoy this same
right, preserved in the same form as it had long
existed by 1791.
D.
This Court Has Never Fully Addressed
How the Historical Right to a Jury in
Takings Cases Bears on the Modern
Practice of Adjudicating Takings Claims
Without a Jury
This Court has never decided how this history
informs the practice of trying takings claims without
a jury. Erroneous dicta, however, may give the false
impression that this question has been resolved. This
Court should take up this issue directly so that offhand statements in past decisions do not dictate the
fate of a fundamental right.
This Court has only addressed the question
presented in this petition in dicta. This dictum
appeared, for example, in Atlas Roofing Company:
“Condemnation was a suit at commonlaw but
constitutionally could be tried without a jury.” 430
U.S. at 458. But Atlas Roofing was not a
condemnation case—it addressed whether OSHA
could conduct enforcement proceedings outside the
presence of a jury. Id. at 444. It merely cited
Available at http://www.ctlawtribune.com/id=900005383472
/Shattering-the-Myth-of-Eminent-Domain.
6
18
condemnation cases as a supposed example of a
deviation from civil jury practices.
Atlas Roofing, in turn, relied on other dicta.
Specifically, it cited United States v. Reynolds. 397
U.S. 14, 14 (1970). In Reynolds, plaintiffs argued that
78 acres of a 250-acre condemnation were not part of
the original scope of the government’s project, so
increased property values due to the improvements
planned for the condemned property should be
included in compensation. Reynolds, 397 U.S. at 14.
The Court held that the question of the original scope
of the project should not have been presented to the
jury. Id. at 20. In an off-hand remark, the Court also
said: “[I]t has long been settled that there is no
constitutional right to a jury in eminent domain
proceedings.” Id.
That statement, however, is neither binding nor
correct. Although the Court mentioned the Seventh
Amendment, Reynolds is not a Seventh Amendment
case. The parties in Reynolds did not raise any
Seventh Amendment issue in the briefing. Instead,
the parties focused only on the proper scope of Federal
Rule of Civil Procedure 71.1(h), which allows a jury to
assess compensation. See generally Brief for the
Respondent, United States v. Reynolds, 397 U.S. 14
(1970) (No. 88) 1969 WL 119877; Brief for the
Petitioner, United States v. Reynolds, 397 U.S. 14
(1970) (No. 88) 1969 WL 119876. Nor did the court of
appeals address the Seventh Amendment in the
proceedings below. See generally United States v.
811.92 Acres of Land, 404 F.2d 303 (6th Cir. 1968).
Indeed, Reynolds did not even present an alternative
argument that if Rule 71.1(h) did not allow the jury to
consider the scope of the project, the Seventh
19
Amendment still demanded it. See generally Brief for
the Respondent 1969 WL 119877. The Court, in fact,
expressly recognized that the parties had not raised a
Seventh Amendment issue: “There is no claim that
the issue is of constitutional dimension.” 397 U.S. at
18. Thus, the Court’s statement that juries do not
belong in condemnation proceedings is not binding
because—as the Court admitted and the case history
demonstrates—the Seventh Amendment was never at
issue. This dictum should not remain as this Court’s
only word on a key constitutional question.
Allowing Reynolds to stand as this Court’s position
on such an important issue is also problematic
because Reynolds relied on an inaccurate secondary
source. Reynolds quoted from Moore’s Federal
Practice, which concluded that eminent domain
practices in England and the colonies prior to 1791 did
not include juries. Id.; 5 J. Moore, Federal Practice 239
(2d ed. 1969). Moore cites nothing to clothe this naked
proposition, and the numerous sources cited in Part
III of this brief refute it. Reynolds also cites to
Bauman v. Ross, a takings case that considered
whether the same jury should review damages and
off-setting benefits. See generally Bauman v. Ross, 167
U.S. 548 (1897). It did not, however, address the
broader Seventh Amendment at issue here. This
Court should take the opportunity to directly address
this question; otherwise dicta based on an inaccurate
view of history may continue to control the scope of the
fundamental right to a jury trial.
CONCLUSION
Much has changed since a court first introduced
judicial review by upholding John Holmes’s right to a
20
jury trial in 1780. As Gouverneur Morris said, that
power is dangerous but essential, and “unless it
somewhere exists, the time employed in framing a bill
of rights and form of government was merely thrown
away.” Scott, supra at 464. That Bill of Rights
promises that the right to a jury trial does not change,
but “shall be preserved.” English common law and
condemnation statutes and colonial practice before
1791 all testify with the same voice: the usual method
of determining just compensation for a taking
occurred through a jury. The Seventh Amendment
preserves that practice for Kevin Brott and any others
seeking just compensation. The time has come for this
Court to address the growing divide between modern
administrative practices and the robust right that
inaugurated our tradition of judicial review. The
petition should be granted.
DATED: December, 2017.
Respectfully submitted,
JAMES S. BURLING*
*Counsel of Record
ETHAN W. BLEVINS
Pacific Legal Foundation
930 G Street
Sacramento, California 95814
Telephone: (916) 419-7111
E-mail: jsb@pacificlegal.org
Counsel for Amici Curiae Pacific Legal Foundation, Reason
Foundation, and American Civil Rights Union
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.