Respondents Brief — Lavern Behm, Petitioner v. Montana-Dakota Utilities Co.
Supreme Court briefOct 15, 2019
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No. 19-197
In the
Supreme Court of the United States
__________________
LAVERN BEHM,
v.
Petitioner,
MONTANA-DAKOTA UTILITIES CO.,
Respondent.
__________________
On Petition for Writ of Certiorari to the
Supreme Court of North Dakota
__________________
BRIEF IN OPPOSITION
__________________
MALCOLM H. BROWN
CROWLEY FLECK PLLP
100 West Broadway Ave.
Suite 250
Bismarck, ND 58502
(701) 223-6585
DALE SCHOWENGERDT
Counsel of Record
CROWLEY FLECK PLLP
900 N. Last Chance Gulch
#200
Helena, MT 59601
(406) 457-2040
dschowengerdt@crowleyfleck.com
Counsel for Respondent
October 15, 2019
Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001
i
QUESTIONS PRESENTED
1. Whether this Court should review a question of
federal law that was not decided by or properly
presented to the state supreme court.
2. Whether the Fifth Amendment prohibits a public
utility from exercising eminent domain to install an
underground gas line to service a customer within
its area of service, when the state legislature has
specifically declared the use of land for
“pipelines . . . for supplying or conducting gas” to be
an appropriate “public use.”
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . . iii
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . . . 2
REASONS FOR DENYING THE PETITION . . . . . . . . . . . . 6
I.
This Court Lacks Jurisdiction Over this Case
Because Behm Did Not Properly Present A
Federal Issue to the Lower Courts . . . . . . . . . 6
II.
This Case Is A Poor Vehicle to Revisit Kelo v.
City of New London, Because It Does Not
Implicate Use of Eminent Domain for
Economic Development . . . . . . . . . . . . . . . . . 10
III.
The North Dakota Supreme Court’s Decision
Is Consistent With This Court’s Eminent
Domain Precedent . . . . . . . . . . . . . . . . . . . . . 12
A. The North Dakota Supreme Court’s
Determination that the Proposed Pipeline
Is a “Public Use” Was Correct . . . . . . . . . 12
B. The Federal Constitution Leaves
Necessity Determinations to the
Legislative Branches and the North
Dakota Supreme Court’s Determination
that the Pipeline Is Necessary under
North Dakota Law Is Not Reviewable by
this Court . . . . . . . . . . . . . . . . . . . . . . . . . 16
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
iii
TABLE OF AUTHORITIES
CASES
Adams v. Robertson,
520 U.S. 83 (1997). . . . . . . . . . . . . . . . . . 6, 7, 9, 10
Adarand Constructors, Inc. v. Mineta,
534 U.S. 103 (2001) (per curium) . . . . . . . . . . . . 10
Backus v. Fort St. Union Depot Co.,
169 U.S. 557 (1898). . . . . . . . . . . . . . . . . . . . . . . 16
Cardinale v. Louisiana,
394 U.S. 437 (1969). . . . . . . . . . . . . . . . . . . . . . . . 7
Carolina Tel. & Tel. Co. v. McLeod,
364 S.E.2d 399 (N.C. 1988). . . . . . . . . . . . . . . . . 14
Del Castillo v. McConnico,
168 U.S. 674 (1898). . . . . . . . . . . . . . . . . . . . . . . 17
Dyer v. Texas Electric Service Co.,
680 S.W.2d 883 (Tex. App. 1984) . . . . . . . . . . . . 14
Handley v. Cook,
252 S.E.2d 147 (W. Va. 1979) . . . . . . . . . . . . . . . 14
Hawaii Hous. Auth. v. Midkiff,
467 U.S. 229 (1984). . . . . . . . . . . . . . . . . . . . . . . 12
Heng v. Rotech Med. Corp.,
2006 ND 176, 720 N.W.2d 54 (ND 2006) . . . . . . . 9
Hillsboro Nat. Bank v. Ackerman,
189 N.W. 657, Syl. (N.D. 1922). . . . . . . . . . . . . . . 4
Howell v. Mississippi,
543 U.S. 440 (2005). . . . . . . . . . . . . . . . . . . . . . . . 6
iv
Kelo v. City of New London, Connecticut,
545 U.S. 469 (2005). . . . . . . . . . . . . . . . . . . passim
Komposh v. Powers,
244 P. 298 (Mont. 1926), aff’d,
275 U.S. 504 (1927). . . . . . . . . . . . . . . . . . . . . . . 14
Michigan v. Tyler,
436 U.S. 499 (1978). . . . . . . . . . . . . . . . . . . . . . 8, 9
Montana-Dakota Utilities Co. v. Behm,
2019 ND 139, 927 N.W.2d 865. . . . . . . . . . . 12, 14
Mountain Valley Pipeline, LLC v. McCurdy,
793 S.E.2d 850 (W. Va. 2016) . . . . . . . . . . . . . . . 15
Mt. Vernon-Woodberry Cotton Duck Co. v. Alabama
Interstate Power Co.,
240 U.S. 30 (1916). . . . . . . . . . . . . . . . . . . . . . . . 13
National Railroad Passenger Corporation v.
Boston & Maine Corp.,
503 U.S. 407 (1992). . . . . . . . . . . . . . . . . . . . 13, 17
Olsrud v. Bismarck-Mandan Orchestral Ass’n,
2007 ND 91, 733 N.W.2d 256 . . . . . . . . . . . . . 5, 6
Serv. Co. of Colorado v. Shaklee,
784 P.2d 314 (Colo. 1989) . . . . . . . . . . . . . . . . . . 14
Shoemaker v. United States,
147 U.S. 282 (1893). . . . . . . . . . . . . . . . . . . . . . . 16
State v. Nice,
2019 ND 73, 924 N.W. 2d 102 (N.D. 2019) . . . 5, 8
United States v. Gettysburg Electric R. Co.,
160 U.S. 668 (1896). . . . . . . . . . . . . . . . . . . . . . . 12
v
Webb v. Webb,
451 U.S. 493 (1981). . . . . . . . . . . . . . . . . . . . . . 7, 8
Zivotofsky v. Clinton,
566 U.S. 189 (2012). . . . . . . . . . . . . . . . . . . . . . . 10
CONSTITUTION AND STATUTES
28 U.S.C. § 1257(a). . . . . . . . . . . . . . . . . . . . . . . . . . . 6
45 U.S.C. § 562(d). . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Alaska Stat. Ann. § 09.55.240 . . . . . . . . . . . . . . . . . 13
Idaho Code Ann. § 7-701 . . . . . . . . . . . . . . . . . . . . . 13
Mont. Code Ann. § 70-30-102. . . . . . . . . . . . . . . . . . 13
Nev. Rev. Stat. Ann. § 37.010 . . . . . . . . . . . . . . . . . 13
N.D. Const. art. I, § 16 . . . . . . . . . . . . . . . . . . . . 11, 17
N.D.C.C. § 24-07-03 . . . . . . . . . . . . . . . . . . . . . . . . . . 4
N.D.C.C. § 32-15-01 . . . . . . . . . . . . . . . . . . . . . . 11, 17
N.D.C.C. § 32-15-02(10) . . . . . . . . . . . . . . . . . 3, 12, 13
Utah Code Ann. § 78B-6-501 . . . . . . . . . . . . . . . . . . 13
RULE
Sup. Ct. R. 14.1(g)(i). . . . . . . . . . . . . . . . . . . . . . . . . . 7
1
INTRODUCTION
Lavern Behm petitions this Court to decide whether
the Fifth Amendment prohibits a public utility from
exercising eminent domain to provide service to a
customer. The transfer of private property to a public
utility is in the class of eminent domain cases that
Justice O’Connor labeled “relatively straightforward
and uncontroversial.” Kelo v. City of New London,
Connecticut, 545 U.S. 469, 498 (2005) (O’Connor, J.,
dissenting). Nevertheless, Behm asserts that the case
presents an important challenge to the Court’s decision
in Kelo, and raises various questions addressing “the
proper interpretation of the Due Process Clause, the
Taking Clause, and Public Use Clause of the Fifth
Amendment, and the Right to Jury under the Seventh
Amendment.” Pet. 1.
The Court should deny Behm’s petition. First, this
Court lacks jurisdiction because Behm did not properly
present any federal issue to the North Dakota Supreme
Court or the district court. This Court does not consider
federal issues raised for the first time in a petition for
certiorari. That alone is enough to deny the petition.
Second, even if Behm had properly raised federal
claims and the Court were inclined to revisit Kelo, this
case is not the vehicle to do so. While Behm styles his
petition as an attack on Kelo, the underlying case does
not involve takings for the purpose of economic
development and therefore does not implicate Kelo
whatsoever. In fact, North Dakota law explicitly
prohibits use of eminent domain for “economic
development.”
2
Rather, this case involves one of the most basic and
universal uses of eminent domain: a public utility
condemning land for the benefit of a customer
requesting utility service. The petition does not present
a question that warrants this Court’s attention.
STATEMENT OF THE CASE
BNSF Railway Company (“BNSF”) operates a rail
line that runs through Ward County, North Dakota. As
with most rail lines, the line has railroad switches that
allow trains to be safely guided from one track to
another. Through summer months, the switches work
smoothly with little need for maintenance. But in the
winter months, when temperatures in Ward County
plummet, the switches become covered with snow and
ice and will freeze and become inoperable unless they
are heated. Affidavit of Paul Fiechtner, ¶¶ 5-8.
BNSF currently uses propane tanks to supply the
switch heaters, which it must regularly service and
refill by truck. Id. ¶6. The problem is that when the
heaters are needed most the weather is at its worst.
The roads are unpaved and in winter they are
sometimes impassable because of snow and ice, which
sometimes prevents BNSF from being able to refill the
tanks. Ibid.; Pet. App. 2.
To solve the problem, BNSF requested that
Respondent Montana-Dakota Utilities Co. (“MDU”)
install an underground gas pipeline so the heaters
would have a reliable source of fuel. Pet. App. 2. MDU
agreed to install the gas line, and to do so it sought an
easement from Petitioner Lavern Behm. After Behm
refused, MDU brought an eminent domain action to
3
acquire an easement across Behm’s property to run the
gas line for the railroad switch. Pet. App. 58-64. North
Dakota law specifically authorizes exercise of eminent
domain to install gas pipelines. N.D.C.C.
§ 32-15-02(10); Pet. App. 7-8. The pipeline is four
inches in diameter and would run beneath Behm’s
property. It would require an easement 10 feet wide
and 240 feet long across Behm’s land and would run
adjacent to a road. Tr. Ex. 3; Pet. App. 24.1 Because the
easement is underground, it would pose no long-term
harm to Behm’s land and it would not interfere with
his farming operations except for the brief period
necessary for the installation of the pipe.
Behm opposed MDU’s eminent domain action based
solely on state law, arguing that MDU exceeded its
authority under state statutes and the state
constitution. See Pet. App. 64-71. Behm made no
argument in the district court that MDU’s eminent
domain action violated the federal constitution. See
Pet. App. 64-71. Consequently, the district court only
analyzed whether MDU’s eminent domain action
complied with state law. Pet. App. 41-48.
Part of Behm’s argument is that the easement
across his property is not “necessary” because MDU
has two alternatives routes it could use. Pet. App. 12.
Behm’s first alternate would run around Behm’s
property and through an existing BNSF easement. But
1
Amicus Northwest Legal Foundation claims, without citation,
that a portion of the road is asphalt and that there is an adjacent
“19 foot easement way.” Amicus, 4. Both contentions are incorrect
and have no support in the record. No portion of the road is paved
and there is no “19 foot easement way” available to MDU.
4
MDU showed that the route was impractical because it
would add an entire 18,000 feet of pipeline at an
additional cost of $1.2 million. Ibid. Behm’s second
alternate route was also impractical because it ran
through an existing section line right of way that was
adjacent to MDU’s proposed route; MDU’s rights would
therefore be permanently subject to a public easement.2
Ibid. Because MDU’s easement would be subordinate,
MDU would have to yield to any conflict that arose in
the future, such as a change in the road or future
development. Ibid.
The district court held that while MDU’s proposed
pipeline is a public purpose authorized by state law
(Pet. App. 42), MDU failed to show that the use was
“necessary.” Pet. App. 44-45. The district court
interpreted “necessity” based primarily on an 1883
California case interpreting California law. Pet. App.
44. Because BNSF could fuel the heaters by truck with
propane, the district court found that MDU’s easement
was not necessary. Pet. App. 45. The district court
limited its analysis to issues under North Dakota law;
no federal constitutional issues were raised by either
party in their pleadings. See Pet. App. 58-62; Pet. App.
64-71.
2
By statute, in North Dakota “the congressional section lines are
considered public roads open for public travel to the width of
thirty-three feet [10.06 meters] on each side of the section lines.”
N.D.C.C. § 24-07-03. The North Dakota Supreme Court has
explained that “[a]ll section lines, under the grant of Congress of
1866 (section 2477, Rev. Stats. U. S. [U. S. Comp. St. § 4919]),
having been accepted by chapter 33, Laws Dak. Ter. 1871, became
public highways from the time of the congressional grant.”
Hillsboro Nat. Bank v. Ackerman, 189 N.W. 657, Syl. (N.D. 1922).
5
The North Dakota Supreme Court reversed. The
Court found that the Legislature specified a public
utility installing gas pipelines is an authorized “public
use” under North Dakota’s eminent domain statutes,
even when the portion of the pipeline at issue is for the
benefit of a single customer. Pet. App. 7-9. The Court
also recognized that long-standing state law required
deference to the Legislature’s determination of what
constitutes a necessary public use. Pet. App. 8. On
necessity, the Court reaffirmed its past precedent that
“a showing of customer convenience in uninterrupted
[utility] service . . . was sufficient to render reasonable
a conclusion in favor of a taking’s necessity” and
rejected Behm’s arguments to the contrary. Pet. App.
11; see also Pet. App. 7 (“To the extent he is not simply
misreading our cases, Behm has not provided
persuasive reasons for us to depart from the reasoning
in more than 40 years of our precedent”). The Court
further found that Behm’s proposed alternative
pipeline routes were impractical. Pet. App. 12-13. As a
result, the North Dakota Supreme Court held that
under North Dakota law, MDU’s eminent domain
action was necessary for a public use. Pet. App. 14.
Behm raised ten issues in a cross appeal, including
“[w]hether the district court erred in not finding a
violation of federal and state constitutional rights by
the proposed taking.” Pet. App. 14. The Court, however,
did not address any of Behm’s issues, including the
federal issue, because he did not “specifically address
any of them in his brief.” Pet. App. 14 (citing State v.
Nice, 2019 ND 73, ¶ 11, 924 N.W. 2d 102 (N.D. 2019)
(issues raised but not supported by argument are
waived); see also Olsrud v. Bismarck-Mandan
6
Orchestral Ass’n, 2007 ND 91, ¶ 25, 733 N.W.2d 256
(“We have often said a party waives an issue by not
providing supporting argument, and without
supportive reasoning or citations to relevant
authorities, an argument is without merit”).
REASONS FOR DENYING THE PETITION
I.
This Court Lacks Jurisdiction Over this
Case Because Behm Did Not Properly
Present A Federal Issue to the Lower
Courts.
The first time Behm pressed any federal claim in
this case was in his petition to this Court. That alone
is enough reason to deny his petition.
This Court has jurisdiction to review final decisions
of a state supreme court “where any . . . right . . . is
specifically set up or claimed under the Constitution or
the treaties or statutes of . . . the United States.” 28
U.S.C. § 1257(a) (emphasis added). “Under that statute
and its predecessors, this Court has almost unfailingly
refused to consider any federal-law challenge to a statecourt decision unless the federal claim ‘was either
addressed by or properly presented to the state court
that rendered the decision we have been asked to
review.’” Howell v. Mississippi, 543 U.S. 440, 443
(2005) (quoting Adams v. Robertson, 520 U.S. 83, 86
(1997) (per curiam). When a state court’s decision does
not address the federal questions presented in the
petition, this Court assumes that the issue was not
properly presented. Adams, 520 U.S. at 86. The
petitioner then “bears the burden of defeating this
assumption, by demonstrating that the state court had
7
‘a fair opportunity to address the federal question that
is sought to be presented here.’” Id. (quoting Webb v.
Webb, 451 U.S. 493, 501 (1981)). This has long been the
law and this Court has consistently applied it. See
Cardinale v. Louisiana, 394 U.S. 437, 438 (1969) (citing
cases).
This Court’s rules amplify this requirement,
mandating that a petitioner show when and how he
raised the federal issues at both the trial court and the
appellate court. “If review of a state-court judgment is
sought, specification of the stage in the proceedings,
both in the court of first instance and in the appellate
courts, when the federal questions sought to be
reviewed were raised” and “the method or manner of
raising them and the way in which they were passed on
by those courts, so as to show that the federal question
was timely and properly raised and that this Court has
jurisdiction to review the judgment on a writ of
certiorari.” Rule 14.1(g)(i). Although Behm gives lip
service to the rule by stating that the “federal questions
were timely and properly raised” (Pet. 1-2), he did no
such thing.
In his brief to the North Dakota Supreme Court,
Behm raised ten issues, nine of which raised state-law
grounds mostly addressing Behm’s argument that the
taking was not “necessary” under state law. His tenth
issue asked, “Whether the district court erred in not
finding a violation of federal and state constitutional
rights by the proposed taking.” Appellee and Cross
Appellants’ Brief, 6. But he did not support that claim
with any argument. He cited no federal cases and
nowhere did he even mention the federal due process,
8
takings, or public use clauses, much less the right to a
jury under the Seventh Amendment. That does not
meet the Court’s minimum requirement that there “be
no doubt from the record that a claim under a federal
statute or the Federal Constitution was presented in
the state courts and that those courts were apprised of
the nature or substance of the federal claim at the time
and in the manner required by the state law.” Webb v.
Webb, 451 U.S. 493, 501 (1981). Simply mentioning
“federal constitution” once in a question presented
without any argument to support it does not apprise
the state court “of the nature or substance of the
federal claim.”
Moreover, “[f]ailure to present a federal question in
conformance with state procedure constitutes an
adequate and independent ground of decision barring
review in this Court, so long as the State has a
legitimate interest in enforcing its procedural rule.”
Michigan v. Tyler, 436 U.S. 499, 512, n.7 (1978). Like
this Court, the North Dakota Supreme Court does not
address claims that are not supported by argument.
The court noted that “Behm lists ten issues in his
cross-appeal but does not specifically address any of
them in his brief. We do not address inadequately
briefed issues.” Pet. App. 14. The North Dakota
Supreme Court consistently applies that rule, Pet. App.
14 (citing State v. Nice, 2019 ND 73, ¶11, 924 N.W.2d
102 (ND 2019), and it only makes sense. Courts cannot
be required to guess at what a party’s arguments are.
But even if Behm had properly presented a federal
claim on appeal, the state supreme court would still
have refused to consider it because he failed to make
9
any federal claims or even mention the federal
constitution in the district court. He did not raise it in
his answer or in his counterclaims, Pet. App. 64-71,
and he never mentioned a federal issue in any of his
briefing in the district court. Not surprisingly, the
North Dakota Supreme Court does not address
questions raised for the first time on appeal. Heng v.
Rotech Med. Corp., 2006 ND 176, ¶ 9, 720 N.W.2d 54
(ND 2006). That is yet another independent and
adequate state ground barring this Court’s
consideration of Behm’s belated federal claims. Tyler,
436 U.S. at 512, n.7.
This Court’s consistent refusal to address federal
claims raised for the first time in a petition for
certiorari is not only jurisdictional, it also “serves an
important interest of comity.” Adams, 520 U.S. at 90.
As the Court has explained, “‘it would be unseemly in
our dual system of government’ to disturb the finality
of state judgments on a federal ground that the state
court did not have occasion to consider.” Ibid. Here it
would be fundamentally unfair to the North Dakota
Supreme Court to review its decision on federal
grounds when no federal claims were properly
presented to it.
Beyond interests in comity, the rule is also
necessary for the efficient administration of this
Court’s docket and for proper development of issues.
“Requiring parties to raise issues below not only avoids
unnecessary adjudication in this Court by allowing
state courts to resolve issues on state-law grounds, but
also assists us in our deliberations by promoting the
creation of an adequate factual and legal record.” Id. at
10
90-91; Zivotofsky v. Clinton, 566 U.S. 189, 201 (2012)
(deciding cases in the first instance forces the Court to
decide issues “without the benefit of thorough lower
court opinions to guide” its analysis).
Behm’s assertion that he “timely and properly”
raised his federal issues but the North Dakota
Supreme Court “refused to address the federal
questions” is both inaccurate and unfair to the North
Dakota Supreme Court and the State District Court.
This “is a court of final review and not first review.”
Adarand Constructors, Inc. v. Mineta, 534 U.S. 103,
110 (2001) (per curium) (internal quotation marks
omitted). The Court should refuse to give Behm his
first review of the federal questions he presents.
II.
This Case Is A Poor Vehicle to Revisit Kelo
v. City of New London, Because It Does Not
Implicate Use of Eminent Domain for
Economic Development.
Behm identifies no split among circuit courts or
state courts of last resort on the questions he presents
in his petition. Rather, Behm styles his petition as a
vehicle for this Court to revisit its decision in Kelo v.
New London, Connecticut, and adopt the rationale put
forth in Justice Thomas’ dissent. See, e.g., Pet. 10-11.
Even if the Court were inclined to revisit Kelo, this case
is a poor vehicle to do so because it is not a taking
based on economic development.
Kelo’s central holding was that exercise of eminent
domain to promote economic development could
constitute a “public use” under the Fifth Amendment.
545 U.S. at 484. At issue in Kelo was the City of New
11
London’s plan to condemn private property to make
way for private development, which would increase the
tax base and be more profitable for the city. Id. at 47375. Connecticut had a statute that specifically
authorized use of eminent domain to promote economic
development, and the question in Kelo was whether
that purpose qualified as a “public use” under the Fifth
Amendment. Id. at 484.
This case does not involve use of eminent domain
for economic development, and Behm makes no
argument that it does. Nor could he. North Dakota is
one of several states that exercised its authority to
place “further restrictions on its exercise of the taking
power,” Kelo, 545 U.S. at 489, by enacting legislation
and passing a constitutional amendment to explicitly
prohibit use of eminent domain to promote economic
development. See N.D. Const. Art. 1, Section 16 (“For
purposes of this section, a public use or a public
purpose does not include public benefits of economic
development, including an increase in tax base, tax
revenues, employment, or general economic health.”);
N.D. Cent. Code § 32-15-01.
Rather, this is a run-of-the-mill eminent domain
case involving a utility easement, which, as detailed
below, is well supported by over a century of this
Court’s precedent. See 545 U.S. at 498 (O’Connor, J.,
dissenting). Simply put, if Behm and his amicus seek
to undue Kelo, this is not the case to accomplish it.
12
III.
The North Dakota Supreme Court’s
Decision Is Consistent With This Court’s
Eminent Domain Precedent.
A. The North Dakota Supreme Court’s
Determination that the Proposed
Pipeline Is a “Public Use” Was Correct.
This Court has long been deferential to legislative
judgments about what constitutes a public use. For
over a century, “public use jurisprudence has wisely
eschewed rigid formulas and intrusive scrutiny in favor
of affording legislatures broad latitude in determining
what public needs justify the use of the takings power.”
Kelo, 545 U.S. at 483. This Court has “made clear that
it will not substitute its judgment for a legislature’s
judgment as to what constitutes a public use ‘unless
the use be palpably without reasonable foundation.’”
Hawaii Hous. Auth. v. Midkiff, 467 U.S. 229 (1984)
(quoting United States v. Gettysburg Electric R. Co.,
160 U.S. 668, 680 (1896)).
In the North Dakota Legislature’s reasoned
judgment, the installation of a natural gas pipeline by
a public utility is an appropriate public use. See
N.D.C.C. § 32-15-02(10) (listing “pipelines and works
and plants for supplying or conducting gas . . . for the
use of any county, city, or the inhabitants thereof” as a
recognized public use justifying the use of eminent
domain). This remains true even if the portion of the
pipeline under dispute is intended to serve a single
customer. Montana-Dakota Utilities Co. v. Behm, 2019
ND 139, ¶ 10, 927 N.W.2d 865. The public use is
especially obvious in this this case, given that BNSF,
the customer the pipeline will serve, is itself a common
13
carrier. See N.D.C.C. § 32-15-01(2) (“Private property
may not be taken for the use of, or ownership by, any
private individual or entity, unless that property is
necessary for conducting a common carrier or utility
business” (emphasis added)).
The North Dakota legislature’s judgment is not only
reasonable, it is nearly universal. This Court has long
recognized that a public utility or common carrier
supplying services to customers is a public use. Mt.
Vernon-Woodberry Cotton Duck Co. v. Alabama
Interstate Power Co., 240 U.S. 30 (1916); National
Railroad Passenger Corporation v. Boston & Maine
Corp., 503 U.S. 407 (1992). While Behm seeks to
overturn the majority’s decision in Kelo, he overlooks
that a point of unanimous agreement was the
“straightforward and uncontroversial” public use by “a
railroad [and] a public utility.” Kelo, 545 U.S. at 498
(O’Connor, J., dissenting); see also Id. at 512 (Thomas,
J., dissenting) (characterizing common carriers as
“quasi-public entities” and explaining common carrier
condemnations are “‘public uses’ in the fullest sense of
the word”). This is a very common public purpose for
purposes of state eminent domain statutes, and
necessarily so since all benefit from both public utilities
and railroads.3
3
Several Western States have statutes almost identical to North
Dakota’s that provide that a utility company providing gas line is
a “public use” for purposes of eminent domain. See, e.g., Nev. Rev.
Stat. Ann. § 37.010; Mont. Code Ann. § 70-30-102; Utah Code Ann.
§ 78B-6-501; Idaho Code Ann. § 7-701; Alaska Stat. Ann.
§ 09.55.240.
14
The analysis is unchanged simply because a public
utility is using the property to deliver services to a
single customer as opposed to many. In Kelo, Justice
Thomas explained that a utility or carrier supplying
services to a customer is a public use because it is
grounded in the rationale that they are “quasi-public
entities” that are “regulated by law and compelled to
serve the public” and the public can “legally use and
benefit from them equally.” Kelo, 545 U.S. at 512
(Thomas, J., dissenting). Accordingly, lower courts
have therefore uniformly rejected Behm’s contention
and agreed with the North Dakota Supreme Court’s
conclusion that “where, as here, eminent domain is
exercised by a utility business, ‘condemnation for
service to a single industrial customer does not
forestall a finding that the taking is for a public use.’”
Behm, 2019 ND 139, ¶ 9 (citation and brackets
omitted). See, e.g., Handley v. Cook, 252 S.E.2d 147
(W. Va. 1979) (power company supplying power to a
single customer a public use); Carolina Tel. & Tel. Co.
v. McLeod, 364 S.E.2d 399 (N.C. 1988) (telephone
service to single customer a public use); Serv. Co. of
Colorado v. Shaklee, 784 P.2d 314, 318 (Colo. 1989)
(“As long as every member of the public has an equal
right with all others, on equal terms, to the use of the
[utility services], it matters not that every person is not
actually benefited thereby.”); Dyer v. Texas Electric
Service Co., 680 S.W.2d 883 (Tex. App. 1984) (electric
service to single customer a public use); Komposh v.
Powers, 244 P. 298 (Mont. 1926), aff’d, 275 U.S. 504
(1927) (road serving a single farm a public use).
This rule applies with even more force in sparsely
populated states like North Dakota, where utility
15
service to single customers is the norm and necessary.
Kelo, 545 U.S. at 482 (explaining that this Court’s
“jurisprudence has recognized that the needs of society
have varied between different parts of the Nation” and
emphasizing the “great respect” owed to state
legislatures in discerning local need). Indeed, rural
residents “would be horrified” to learn that necessary
services—such as water, power, electricity, or more
particularly relevant today, broadband internet—would
no longer be “forthcoming due to a recalcitrant adjacent
landowner.”
Mountain Valley Pipeline, LLC v.
McCurdy, 793 S.E.2d 850, 860 (W. Va. 2016).
Behm also asserts that the public use in this case
was established “solely on the private company’s own
determination that there is a public use.” Pet. ii. That
misconstrues North Dakota law and the state supreme
court’s decision in this case. The North Dakota
Legislature, not MDU, established that a gas pipeline
installed by a utility is a public use. Pet. App. 7.
Perhaps what Behm meant to say was that the court
deferred to MDU’s determination that the gas line was
necessary to accomplish that authorized public use
under state law. As MDU notes below, however,
whether a public use is necessary goes beyond what the
Fifth Amendment requires and is a creature of state
law, not federal law, and thus not a concern for this
Court. In any event, that determination was subject to
judicial review, and the North Dakota Supreme Court
affirmed MDU’s determination that the easement
across Behm’s property was necessary. Pet. App. 1213.
16
In short, Behm’s contention that “the concept of
public use must be more than just the use for one of [a
utility’s] customers” (Pet. 10) is not in accord with this
Court’s framework for determining what constitutes a
public use under the Fifth Amendment. The focus of
the Constitution is on the nature of the “use” to which
the property is put rather than the number of persons
served by the use. Considering this Court’s precedent
and the deference due the legislative branch, the North
Dakota Supreme Court correctly concluded MDU’s
pipeline was a public use.
B. The Federal Constitution Leaves
Necessity Determinations to the
Legislative Branches and the North
Dakota Supreme Court’s Determination
that the Pipeline Is Necessary under
North Dakota Law Is Not Reviewable by
this Court.
Under the federal Constitution, the question of
whether the taking is necessary is “not one of a judicial
character, but rather one for determination by the
lawmaking branch of the government.” Backus v. Fort
St. Union Depot Co., 169 U.S. 557, 568 (1898). Absent
from the Takings Clause is any language requiring
necessity as condition to condemnation. Once a court
finds the use is a public use, the “judicial function is
exhausted; that the extent to which such property shall
be taken for such use rests wholly in the legislative
discretion, subject only to the restraint that just
compensation must be made.” Shoemaker v. United
States, 147 U.S. 282, 298 (1893).
17
Behm cites National Railroad Passenger
Corporation v. Boston & Maine Corp., 503 U.S. 407,
426 (1992), to support his argument that the entity
exercising eminent domain must show not only “public
use,” but also that the taking is necessary. The case
does not help Behm because it was interpreting
statutory language, not applying the Fifth Amendment.
It involved construction of 45 U.S.C. § 562(d), which
required a condemning authority to show that property
was “required for intercity rail passenger service.” It
therefore has no application to cases invoking the Fifth
Amendment’s Takings Clause. Id. Even so, the case is
still unhelpful to Behm. The Court’s interpretation of
“required” in that statute was almost identical to the
North Dakota Supreme Court’s interpretation that a
taking is “necessary” under the state constitution and
statutes governing eminent domain if it is “reasonably
suitable and usable for the authorized public use.” Pet.
App. 11
Unlike the federal Constitution, the North Dakota
Constitution and North Dakota statute do impose a
necessity condition to condemnation. N.D. Const. art.
I, § 16; N.D.C.C. § 32-15-01(2). This Court, however,
does not have authority to review the North Dakota
Supreme Court’s conclusions under either for error.
Del Castillo v. McConnico, 168 U.S. 674, 679 (1898).
Thus, insofar as Behm bases his contention “that
property cannot be taken unless absolutely necessary”
(Pet. 11) on the federal Constitution he is mistaken;
insofar as he bases his contention on the North Dakota
Constitution or North Dakota law his contention is
unreviewable by this Court.
18
CONCLUSION
For the foregoing reasons, this Court should deny
the petition.
Respectfully submitted,
MALCOLM H. BROWN
CROWLEY FLECK PLLP
100 West Broadway Ave.
Suite 250
Bismarck, ND 58502
(701) 223-6585
DALE SCHOWENGERDT
Counsel of Record
CROWLEY FLECK PLLP
900 N. Last Chance Gulch
#200
Helena, MT 59601
(406) 457-2040
dschowengerdt@crowleyfleck.com
Counsel for Respondent
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.