Amicus Curiae Brief — Cedar Point Nursery, et al., Petitioners v. Victoria Hassid, et al.
Supreme Court briefSep 2, 2020
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NO. 20-107
In the
Supreme Court of the United States
CEDAR POINT NURSERY,
AND FOWLER PACKING COMPANY, INC.,
Petitioners,
v.
VICTORIA HASSID, IN HER OFFICIAL CAPACITY AS
CHAIR OF THE AGRICULTURAL LABOR RELATIONS BOARD; ET AL.,
Respondents.
__________________________
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Ninth Circuit
BRIEF OF OKLAHOMA, ARIZONA, ARKANSAS,
KENTUCKY, MISSOURI, NEBRASKA, AND TEXAS
AS AMICI CURIAE IN SUPPORT OF PETITIONERS
MARK BRNOVICH
ARIZONA ATTORNEY GENERAL
LESLIE RUTLEDGE
ARKANSAS ATTORNEY GENERAL
DANIEL CAMERON
KENTUCKY ATTORNEY GENERAL
ERIC SCHMITT
MISSOURI ATTORNEY GENERAL
DOUGLAS J. PETERSON
NEBRASKA ATTORNEY GENERAL
KEN PAXTON
TEXAS ATTORNEY GENERAL
SEPTEMBER 2, 2020
MIKE HUNTER
OKLAHOMA ATTORNEY GENERAL
MITHUN MANSINGHANI
SOLICITOR GENERAL
BRYAN CLEVELAND
ASST. SOLICITOR GENERAL
COUNSEL OF RECORD
OKLAHOMA OFFICE OF
THE ATTORNEY GENERAL
313 NE TWENTY-FIRST STREET
OKLAHOMA CITY, OK 73105
(405) 521-3921
BRYAN.CLEVELAND@OAG.OK.GOV
COUNSEL FOR AMICI CURIAE
i
QUESTION PRESENTED
California law forces agricultural businesses to
allow labor organizers onto their property three times
a day for 120 days each year. The regulation provides
no mechanism for compensation. A divided panel below
held that, although the regulation takes an uncompensated easement, it does not effect a per se physical
taking of private property because it does not allow
“24 hours a day, 365 days a year” occupation. As an
eight-judge dissent from denial of rehearing en banc
noted, the panel “decision not only contradicts Supreme
Court precedent but also causes a conflict split.”
The question presented is whether the uncompensated appropriation of an easement that is limited in
time effects a per se physical taking under the Fifth
Amendment.
ii
TABLE OF CONTENTS
Page
QUESTION PRESENTED .......................................... i
TABLE OF AUTHORITIES ...................................... iii
INTERESTS OF AMICI CURIAE.............................. 1
SUMMARY OF THE ARGUMENT ........................... 2
ARGUMENT ............................................................... 3
I.
THE NINTH CIRCUIT’S RULING VIOLATES
THIS COURT’S JURISPRUDENCE ......................... 3
II. STATE LAW DEMONSTRATES THAT A CORRECT
LEGAL FRAMEWORK WOULD TREAT THIS
CASE AS A PER SE PHYSICAL TAKINGS CASE ..... 5
A. The Traditional Line Between Per Se
Takings Claims and Regulatory Takings
Claims Is the Ownership of a Cognizable
Interest in Property ..................................... 5
B. State Case Law Confirms That Permanent Easements Can Have Time Limits
in Their Scope ............................................... 7
III. THE COURT SHOULD USE THIS VEHICLE TO
RESOLVE THE ISSUE ......................................... 12
A. The Ninth Circuit’s Decision Harms
Amici States ....................................... 12
B. This Case Presents a Good Vehicle to
Resolve the Question ...............................15
CONCLUSION.......................................................... 16
iii
TABLE OF AUTHORITIES
Page
TABLE OF AUTHORITIES
CASES
Agric. Labor Relations Bd. v. Superior Court,
16 Cal. 3d 392 (1976) ......................................... 11
Arkansas Game & Fish Comm’n v.
United States, 568 U.S. 23 (2012) ............ 4, 13, 14
Bixby Hill Cmty. Ass’n, Inc. v. Rancho Los
Alamitos Found., No. B156650,
2002 WL 1767429 (Cal. Ct. App. 2002) ............ 12
Block v. Sexton,
577 N.W.2d 521 (Minn. Ct. App. 1998) .............. 9
Bonner v. Oklahoma Rock Corp.,
863 P.2d 1176 (Okla. 1993) ................................. 8
Burkhart v. Jacob,
976 P.2d 1046 (Okla. 1999) ................................. 8
Callen v. Columbus Edison Elec. Light Co.,
64 N.E. 141 (Ohio 1902) ....................................... 6
Caquelin v. United States,
959 F.3d 1360 (Fed. Cir. 2020) ................ 13, 14, 15
Cote v. Eldeen,
403 A.2d 419 (N.H. 1979) .................................... 10
Edmondson v. Pearce,
91 P.3d 605 (Okla. 2004) ....................................... 7
Grafton v. Moir,
29 N.E. 974 (N.Y. 1892) ...................................... 8
Hayes v. City of Loveland,
651 P.2d 466 (Colo. Ct. App. 1982) ..................... 8
Horne v. Dep’t of Agric.,
576 U.S. 350 (2015) .............................................. 5
iv
TABLE OF AUTHORITIES – Continued
Page
In re Forsstrom,
38 P.2d 878 (Ariz. 1934) ...................................... 6
James S. Holden Co. v. Connor,
241 N.W. 915 (Mich. 1932) .................................. 6
Kohl v. United States,
91 U.S. 367 (1875) .............................................. 14
Liddick v. City of Council Bluffs,
5 N.W.2d 361 (Iowa 1942) ..................................... 6
Mattoon v. City of Norman,
617 P.2d 1347 (Okla. 1980) ........................... 1, 7
Morrison v. Thelberg,
350 P.2d 988 (Ariz. 1960) ..................................... 6
Old Colony & F.R.R. Co. v. Inhabitants of
Plymouth Cty., 80 Mass. 155 (1859) ................. 6
Penn Central Transportation Co. v. City of
New York, 438 U.S. 104 (1978) ......................... 15
Phillips Indus., Inc. v. Firkins,
827 P.2d 706 (Idaho Ct. App. 1992) .................. 10
Quinn v. Stone,
270 P.2d 825 (Idaho 1954) .................................. 8
Riverton Farms, Inc. v. Castle,
441 N.W.2d 405 (Iowa Ct. App. 1989) ............ 9, 10
S. Kansas Ry. Co. v. Oklahoma City,
69 P. 1050 (Okla. 1902) ....................................... 6
Scher v. Burke,
192 Cal. Rptr. 3d 704 (Ct. App. 2015) ............. 11
Schuster v. Pennsylvania Tpk. Comm’n,
149 A.2d 447 (Pa. 1959) ...................................... 6
v
TABLE OF AUTHORITIES – Continued
Page
St. Louis & S. F. R. Co. v. Love,
118 P. 259 (Okla. 1911) ........................................ 6
Swan v. Munch,
67 N.W. 1022 (1896) ............................................ 9
Tahoe-Sierra Pres. Council, Inc. v. Tahoe
Reg’l Planning Agency, 535 U.S. 302
(2002) ............................................................... 3, 4
Wheeler v. Lynch,
445 A.2d 646 (D.C. 1982) ................................... 11
Willard v. First Church of Christ, Scientist,
7 Cal. 3d 473 (1972) ........................................... 11
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. V ............................................... i, 3
STATUTES
Cal. Civ. Code § 806 .................................................. 11
Okla. Stat. tit. 60, § 54 ............................................... 8
JUDICIAL RULES
Sup. Ct. R. 37.4 ........................................................... 1
vi
TABLE OF AUTHORITIES – Continued
Page
OTHER AUTHORITIES
Michael H. Schill,
Intergovernmental Takings and Just
Compensation: A Question of Federalism,
137 U. Pa. L. Rev. 829 (1989) ............................. 14
Restatement (Third) of Property (Servitudes)
(2000) ................................................................... 8
William Baude,
Rethinking the Federal Eminent Domain
Power, 122 Yale L.J. 1738 (2013) ...................... 14
1
INTERESTS OF AMICI CURIAE 1
The Amici States have a longstanding commitment
to protecting private property rights. “It is a universal
principle that wherever an individual’s right of ownership of property is recognized in a free government,
other rights become worthless if the government
possesses uncontrollable power over the property of
the individual. The constitutional guaranty of the right
to own and use property is unquestioned.” Mattoon v.
City of Norman, 617 P.2d 1347, 1349 (Okla. 1980)
(citations omitted).
The Amici States want to ensure that the federal
constitution continues to protect our citizens’ property.
While state constitutions provide that protection
against state and local governments, only the federal
constitution can provide protection against the federal
government.
The Amici States also want to protect their own
property rights against the federal government. The
increasing power of the federal government will harm
state property interests directly if the federal Takings
Clause is unmoored from its traditional roots.
1 Amici notified the parties of the intention to file this brief more
than ten days in advance, and Amici submit this brief pursuant
to Sup. Ct. Rule 37.4.
2
SUMMARY OF THE ARGUMENT
I. The Ninth Circuit improperly conflated this
Court’s jurisprudence on physical takings and regulatory takings. As a result, it treated the physical taking
of an easement across two farms as a regulatory taking.
This judgment was errant.
II. The decision below also conflicts with state
court decisions on takings. The facts of this case would
be a per se physical taking under Amici States’ parallel
state constitutional law because it is the physical taking
of a cognizable interest in property. Amici States differentiate between physical and regulatory takings based
on whether non-owners are gaining rights in property
or whether the owner is being restricted in his use of
his own property. Amici States also treat an easement
with time-based restrictions as a cognizable interest in
property that can be physically taken. Thus, Amici
States treat the taking of an easement with time-based
restrictions as a per se physical taking.
III. This Court should resolve this takings issue
in this case. The federal government has advocated
the same extreme position on takings that the Ninth
Circuit upheld here, and Amici States are concerned
that the federal government could use that interpretation to harm us and our citizens. We also agree with
Petitioners that this is a clean vehicle for this Court
to resolve the circuit split on this issue.
3
ARGUMENT
I.
THE NINTH CIRCUIT’S RULING VIOLATES THIS
COURT’S JURISPRUDENCE.
When the government forces farm owners to give
non-employees a right of access to the farm, the
government has taken an easement in those farms.
The actual physical invasion by union employees on
to Petitioners’ farms only confirms that a physical
appropriation occurred here. There was also no compensation for this appropriation even though the
Takings Clause of the U.S. Constitution states: “[N]or
shall private property be taken for public use, without
just compensation.” U.S. Const., amend. V. This is a
classic case of a physical taking that violates the U.S.
Constitution.
Yet the Ninth Circuit ignored the obvious facts
and decided a “regulatory taking” was at issue here. It
even confused the physical and regulatory takings
tests, describing a physical taking as a category of
regulatory taking. Pet. App. A-14.
This legal framework was errant under this
Court’s takings jurisprudence. This Court’s “longstanding distinction between acquisitions of property for
public use, on the one hand, and regulations prohibiting private uses, on the other, makes it inappropriate
to treat cases involving physical takings as controlling
precedents for the evaluation of a claim that there has
been a ‘regulatory taking,’ and vice versa.” Tahoe-Sierra
Pres. Council, Inc. v. Tahoe Reg’l Planning Agency,
535 U.S. 302, 323 (2002). “[W]e do not ask whether a
4
physical appropriation advances a substantial government interest or whether it deprives the owner of
all economically valuable use.” Id. The Ninth Circuit
effectively ignored these instructions, citing caselaw
from both lines of takings jurisprudence to formulate
a rule that a physical invasion is only a taking if it
causes enough interference with the property. Pet. App.
A-18.
The Ninth Circuit’s error was likely caused by
greater familiarity with regulatory takings cases than
physical takings cases. After all, “most takings claims
turn on situation-specific factual inquiries” because
no physical invasion occurred. Arkansas Game & Fish
Comm’n v. United States, 568 U.S. 23, 32 (2012). Some
ambiguity in this Court’s precedent may have encouraged the Ninth Circuit to take the more familiar route,
as it misunderstood whether a physical taking needs
to meet some permanence test in order to be a per se
taking. Compare id. at 31 (describing a per se physical
taking as a “permanent physical occupation”), with id.
at 34 (“a taking need not be permanent to be compensable”).
As sovereign states, Amici are intimately familiar
with both physical and regulatory takings—and are
concerned that the Ninth Circuit is rewriting the rule
on physical takings through its misunderstanding of
the two types of takings. Thus, while we concur in
Petitioners’ further detailed discussion of the federal
takings cases, see Pet. 17-27, we believe a review of
state law on takings would help clarify that Petitioners’
reading of takings jurisprudence is correct—and how
the Ninth Circuit’s interpretation conflicts with state
court decisions across the country interpreting this
bedrock American constitutional guarantee.
5
II. STATE LAW DEMONSTRATES THAT A CORRECT
LEGAL FRAMEWORK WOULD TREAT THIS C ASE
AS A P ER S E P HYSICAL TAKINGS C ASE .
In state courts throughout the country, physical
takings of a citizen’s property are per se takings.
These physical takings occur whenever any cognizable
interest in property is taken, regardless of whether a
fee simple interest, a limited easement, or some other
interest is at issue.
The Ninth Circuit used different analysis because
it misunderstood two legal principles: (1) the invasion
of non-owners onto the property controls the distinction
between physical and regulatory takings and (2) a
permanent easement can have limits on scope. As a
result, it errantly concluded that this case is a regulatory takings case and that the time-limited easement
at issue is not the equivalent of other easements in
takings jurisprudence. Amici States offer their understanding of the two legal principles to help clarify for
this Court how much the Ninth Circuit’s errant conclusions deviate from other courts across the country.
A. The Traditional Line Between Per Se
Takings Claims and Regulatory Takings
Claims Is the Ownership of a Cognizable
Interest in Property.
Properly understood, physical takings cases turn
on whether a cognizable property interest was taken,
not on whether enough property rights were affected. Contra Pet. App. A-18. Like the U.S. Constitution,
state constitutions inherited the English common
law tradition of protecting private property “without
any distinction between different types.” Horne v.
Dep’t of Agric., 576 U.S. 350, 358 (2015). As the
6
Supreme Judicial Court of Massachusetts stated over
150 years ago, the word “property” in a takings
clause “include[s] every valuable interest which can
be enjoyed as property and recognized as such.” Old
Colony & F.R.R. Co. v. Inhabitants of Plymouth Cty.,
80 Mass. 155, 161 (1859). Several states interpreted
their takings clause using that exact same understanding. See, e.g., Schuster v. Pennsylvania Tpk.
Comm’n, 149 A.2d 447, 453 (Pa. 1959); Liddick v.
City of Council Bluffs, 5 N.W.2d 361, 372 (Iowa
1942); In re Forsstrom, 38 P.2d 878, 887 (Ariz. 1934),
overruled in part on other grounds by State ex rel.
Morrison v. Thelberg, 350 P.2d 988 (Ariz. 1960);
James S. Holden Co. v. Connor, 241 N.W. 915, 919
(Mich. 1932); Callen v. Columbus Edison Elec. Light
Co., 64 N.E. 141, 143 (Ohio 1902); S. Kansas Ry. Co.
v. Oklahoma City, 69 P. 1050, 1056 (Okla. 1902).
This rule is distinct from regulatory takings
because those “takings” arise from a different governmental power. As Oklahoma courts have explained, a
takings case must distinguish between the power of
eminent domain and the police power. See St. Louis
& S. F. R. Co. v. Love, 118 P. 259, 262-63 (Okla. 1911).
The power of eminent domain involves altering a
party’s “exclusive right to the occupancy, use, and
control” of its estate by making the party “a tenant in
common with some other person, corporation, or the
public” over part or all of its estate. Id. at 262. In
contrast the police power involves telling “every
property owner” how to “use his own” estate rather
than allowing others to use the estate. Id. at 263. The
former requires just compensation, while the latter
usually does not. See id.
7
A regulatory taking is an aggressive use of the
police power rather than an acquisition of a property
interest. See Edmondson v. Pearce, 91 P.3d 605, 618
(Okla. 2004) (describing this Court’s regulatory takings
case law as “recognizing there are limits to the exercise of the police power in regard to the regulation of
property”). Oklahoma courts test for whether use of
the police power has become a taking by assessing
whether the governmental act “merely impair[s] the
use of the property” or causes “substantial interference
with the use and enjoyment” of the property Mattoon,
617 P.2d at 1349, 1351. The focus in this inquiry is on
the property’s owner’s use of his own property rather
than on another’s use of his property. See id.
Thus, in a takings case under a traditional state
law understanding, the question of whether a case is
a physical takings case or a regulatory takings case
depends on whether the government added users to
the property or restricted the owner’s use of his own
property. The former are per se cases, while the latter
are fact-specific inquiries. The Ninth Circuit missed
this important distinction in how government works
when it described a physical taking as merely a category of regulatory taking. Pet. App. A-14.
B. State Case Law Confirms That Permanent Easements Can Have Time Limits in
Their Scope.
Because the Ninth Circuit treated this case as a
regulatory takings case, it muddled the distinction
between the taking of an easement and substantial
interference with property. An easement does not
cease to be a cognizable interest in property if it falls
below some threshold of the number of property rights
8
affected. Contra Pet. App. A-18. A proper understanding
of easements would help avoid the Ninth Circuit’s
error.
By their very nature, easements are restricted
property rights. “An easement is a right to make use
of another’s land for some definite and limited purpose.”
Bonner v. Oklahoma Rock Corp., 863 P.2d 1176, 1181
(Okla. 1993) (original emphasis omitted). It obligates
the burdened estate “not to interfere with the uses
authorized by the easement.” Restatement (Third) of
Property (Servitudes) § 1.2 (2000). An easement may
have express terms defining the authorized uses and
still be an easement. See, e.g., Okla. Stat. tit. 60, § 54.
Even absent express limitations, all easements
have restrictions because of the concept of reasonable
use. When an easement is granted generally, without
terms, the owner of the easement only has the right
to “make reasonable use of the easement.” Burkhart
v. Jacob, 976 P.2d 1046, 1049 (Okla. 1999); see also,
e.g., Quinn v. Stone, 270 P.2d 825, 827 (Idaho 1954)
(“When the right of way is not bounded in the grant,
the law bounds it by the line of reasonable enjoyment.”
(quoting Grafton v. Moir, 29 N.E. 974, 976 (N.Y.
1892))); Restatement (Third) of Property (Servitudes)
§ 4.10 (2000). An easement owner cannot “unreasonably
overburden the servient estate.” Burkhart, 976 P.2d
at 1049. State courts use several factors to determine
the limits on an easement, including “(1) the purpose
of the easement, (2) the new use compared to the past
use, taking into account the purpose of the land and
the language granting the easement, (3) the physical
character of the easement, [and] (4) the burden on
the servient land.” Id. (citing Hayes v. City of Loveland,
651 P.2d 466, 468 (Colo. Ct. App. 1982)).
9
Easements vary in what their restrictions are,
and there is no bright line about what restrictions
are impermissible for easements. An easement may
be available “24 hours a day, 365 days a year,” Pet.
App. A-18, yet still have other restrictions. An easement
may also be restricted in time and still be an easement.
Several examples from state law show how valid
easements can have time restrictions.
In one Minnesota case, an owner of a rural estate
used a field road across another property in order to
reach the highway. See Block v. Sexton, 577 N.W.2d
521, 523 (Minn. Ct. App. 1998). When a controversy
arose, a trial court found a prescriptive easement to
use that field road “between May and October of each
year,” basing that limit on evidence showing that the
easement owner had used the field road only during
those months. Id. at 523, 526. On appeal, the owner
raised the same theory of easements that the Ninth
Circuit applied in this case—that an easement cannot
be limited in time. See id. at 526. The appellate court
rejected that argument, noting even older precedent
supporting its conclusion that the extent of an easement need not be 365 days per year. See id. (citing
Swan v. Munch, 67 N.W. 1022, 1024 (1896)).
While that case involved a prescriptive easement,
an Iowa case shows how express easements can have
similar limits. See Riverton Farms, Inc. v. Castle, 441
N.W.2d 405, 406 (Iowa Ct. App. 1989). An owner of two
tracts of land purchased easements over an intervening
estate, and the easements specified that they were
“for the purpose of moving cattle and equipment to
and from buyer’s land.” Id. A trial court found that
“equipment” referred to farm equipment. See id. at
407. Based on that finding, it found two further
10
restrictions on the easements were consistent with
the purpose of the easement. See id. at 407-08. It
concluded that equipment and cattle could only use
the easement during “daylight hours” and that equipment could only use the easement during “planting,
cultivating, and harvest seasons.” Id. The appellate
court affirmed that these restrictions were “reasonable”
and “in line with the intent of the parties.” Id.
Easement restrictions can also be more aggressive than a mere time limit. In one New Hampshire
case, a party who had made “occasional” and “noncommercial” use of a road tried to use the road for a
commercial operation removing gravel and wood. See
Cote v. Eldeen, 403 A.2d 419, 420 (N.H. 1979). The court
limited both the hours of commercial operation and
the number of loads that could be hauled over the
road during those hours in order to “limit exercise of
the easement to its proper scope.” Id.
An easement can also include a notice requirement for use. In one Idaho case, a trial court was
tasked with interpreting disputed terms of an ambiguous express easement. See Phillips Indus., Inc. v.
Firkins, 827 P.2d 706, 712 (Idaho Ct. App. 1992). The
court concluded from evidence that the easement
included an implied restriction requiring “no less than
24 hours advance notice when the easement was
going to be used.” Id. The notice also had to include
“an approximate time when to expect the use.” Id.
The appellate court affirmed that substantial evidence
supported the restrictions on the easement. See id.
An easement may even be limited to two hours
in the morning and two hours in the evening. In
one D.C. case, owners of neighboring Georgetown
houses had a three foot passageway between them.
11
See Wheeler v. Lynch, 445 A.2d 646, 647 (D.C. 1982).
The passageway was on both properties, and each
owner had an easement to use the other’s half of
the passageway. See id. When one property owner
planned to build a second building on their lot, the
other owner sought declaratory judgment regarding
the proper use of the easement during construction.
See id. at 648. The trial court concluded several limitations were appropriate, including “[t]hat during the
period of the construction of the building, the use of
the easement for the transportation of materials and
equipment shall be limited to the hours of 9:30 a.m. to
11:30 a.m. and 2:00 p.m. to 4:00 p.m. weekdays.” Id.
The appellate court affirmed that the restrictions on
the easement were reasonable. See id.
Nothing in California property law denies that
these sorts of easements are property interests. California might not construe its state takings clause as
covering every cognizable interest in property, see
Agric. Labor Relations Bd. v. Superior Court, 16 Cal.
3d 392, 403 (1976) (state takings clause does not cover
“laws passed in the promotion of public welfare” like
the access regulations at issue here), but California does
recognize these type of easements as interests in
property. Its civil code expressly contemplates limits
on easements: “The extent of a servitude is determined
by the terms of the grant, or the nature of the enjoyment by which it was acquired.” Cal. Civ. Code § 806.
These express terms can include limits on hours of use.
See, e.g., Willard v. First Church of Christ, Scientist,
7 Cal. 3d 473, 475 (1972) (affirming the validity of an
easement “for automobile parking during church
hours”); Scher v. Burke, 192 Cal. Rptr. 3d 704, 719
(Ct. App. 2015) (noting an easement “limited to day-
12
light hours”), aff’d, 3 Cal. 5th 136 (2017); Bixby Hill
Cmty. Ass’n, Inc. v. Rancho Los Alamitos Found., No.
B156650, 2002 WL 1767429, at *2 (Cal. Ct. App. July
31, 2002) (noting an easement “limited to those hours
when the [historical] Site shall be open to the public”).
Thus, while California’s state takings law may be
different than Amici States’ takings law, its property
law is no different.
In short, easements in California and elsewhere
are best described as Petitioners describe them: “[a]n
easement remains an interest in property even where
it does not permit third-party access to private property
all day, every day—it does not morph into a regulatory
use restriction when limited in time.” Pet. 20.
In states like many of the Amici States, this case
would be a clear taking. Our courts prohibit the taking
of a valuable property interest without just compensation, and a time-limited easement is a valuable
property interest. Thus, if this taking had occurred in
our states, it would require just compensation.
III. THE COURT SHOULD USE THIS VEHICLE
RESOLVE THE ISSUE.
TO
The Court should hear this particular case in order
to resolve this takings issue because (1) this question
of takings law risks grave harm to the States if not
corrected, and (2) this case is a good vehicle to address
the issue.
A. The Ninth Circuit’s Decision Harms Amici
States.
While Amici States and their citizens are not
California residents, the Ninth Circuit’s interpretation
13
of the Takings Clause has implications beyond California. The federal government’s eminent domain
power is controlled by that clause, and the federal
government has previously urged the same reading
of that clause as the Ninth Circuit adopted here. As
the federal government’s power grows, it could use
the Ninth Circuit’s reading of the Takings Clause to
harm Amici States.
The federal government has argued to other courts
that some new multi-factor “permanence” test is
required for physical takings. See Appellant’s Opening
Brief, at 35, Caquelin v. United States, 959 F.3d 1360
(Fed. Cir. 2020) (No. 19-1385) (“The Supreme Court’s
decision in Arkansas Game makes abundantly clear
that temporary physical takings claims require factspecific consideration (rather than treatment as a
taking per se).”). The Federal Circuit rejected this
theory, correctly recognizing that nothing in Arkansas
Game requires treating the taking of an easement as
something less than a per se physical taking. See
Caquelin, 959 F.3d at 1369. It also recognized the
two lines of takings jurisprudence differentiate between
“regulat[ing] the landowner’s conduct on her land”
and “formal legal interest[s] in land.” Id. But the
Ninth Circuit’s decision in this case breathes new life
into the federal government’s position.
Amici States are concerned about the federal
government’s taking power because that power could
directly harm the states. Since 1875, the federal
government has been authorized to take state property
for its own use under the eminent domain power. See
14
Kohl v. United States, 91 U.S. 367, 372 (1875).2 As the
federal regulatory state increases, its impacts on
state property also increase. See Arkansas Game, 568
U.S. at 26 (federal flooding of state-owned land).
Amici States are concerned that other federal circuits
will adopt the Ninth Circuit’s reading of the Takings
Clause, allowing the federal government to take state
property without just compensation by merely adding
a time limit.
This power carries the particular risk of facilitating
federal government coercion of states. If the federal
government can classify taking state property with a
time limit as a mere regulation, it can use those
regulations or threats of those regulations to exact
concessions from states with whom it politically disagrees. See Michael H. Schill, Intergovernmental
Takings and Just Compensation: A Question of Federalism, 137 U. Pa. L. Rev. 829, 861-62 (1989). The issue
may never reach this Court, either, because states have
to weigh the costs of litigating the regulation (and
potentially losing) against the cost of giving the federal
government what it wants.
More than Petitioners’ farms in California will
suffer loss if the federal government continues the
aggressive theory of takings law that it advocated in
Caquelin. This Court should confirm the bright line
between physical and regulatory takings before Amici
States and their citizens are harmed.
2 This case may not be consistent with the original understanding
of the Constitution. See William Baude, Rethinking the Federal
Eminent Domain Power, 122 Yale L.J. 1738, 1741 (2013). Nevertheless, that issue is not before the Court today.
15
B. This Case Presents a Good Vehicle to
Resolve the Question.
In addition to Petitioners’ comments on why this
case is a good vehicle, Pet. 27-31, Amici States offer
two further observations.
First, the Federal Circuit’s statements in Caquelin
confirm that there is a circuit split here. Pet. 13-17.
Some members of the Ninth Circuit disputed the existence of a split, Pet. App. E-8-E-9, but their argument
was based on their false conflation of physical and
regulatory takings—a mistake that the Federal Circuit
does not make. See Caquelin, 959 F.3d at 1369.
Second, Petitioner’s waiver of any regulatory
takings claim under Penn Central Transportation Co.
v. City of New York, 438 U.S. 104, 124 (1978), is a rarity
that makes a better vehicle highly unlikely. Without
such a waiver, courts like the Ninth Circuit are likely
to treat cases like this one as Penn Central regulatory
takings, and may even grant some compensation.
The Ninth Circuit strongly suggested it would have
taken that approach in this case absent the waiver.
Pet. App. A-19–A-20. Such outcomes would deter
appeals to this Court because the question of physical
or regulatory taking would have an unclear effect on
the outcome of the case. The line between physical
and regulatory takings is best resolved in this clean
vehicle.
16
CONCLUSION
For the reasons stated, this Court should grant
Petitioners the writ of certiorari.
Respectfully submitted,
MIKE HUNTER
OKLAHOMA ATTORNEY GENERAL
MITHUN MANSINGHANI
SOLICITOR GENERAL
BRYAN CLEVELAND
ASST. SOLICITOR GENERAL
COUNSEL OF RECORD
OKLAHOMA OFFICE OF
THE ATTORNEY GENERAL
313 NE TWENTY-FIRST STREET
OKLAHOMA CITY, OK 73105
(405) 521-3921
BRYAN.CLEVELAND@OAG.OK.GOV
MARK BRNOVICH
ARIZONA ATTORNEY GENERAL
ERIC SCHMITT
MISSOURI ATTORNEY GENERAL
LESLIE RUTLEDGE
ARKANSAS ATTORNEY GENERAL
DOUGLAS J. PETERSON
NEBRASKA ATTORNEY GENERAL
DANIEL CAMERON
KENTUCKY ATTORNEY GENERAL
KEN PAXTON
TEXAS ATTORNEY GENERAL
COUNSEL FOR AMICI CURIAE
SEPTEMBER 2, 2020
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.