Amicus Curiae Brief — Ariyan Incorporated, dba Discount Corner, et al., Petitioners v. Sewerage & Water Board of New Orleans, et al.
Supreme Court briefSep 8, 2022
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No. 22-52
In The
Supreme Court of the United States
ARIYAN INCORPORATED, DOING BUSINESS AS
DISCOUNT CORNER, ET AL.,
Petitioners,
v.
SEWERAGE & WATER BOARD OF NEW ORLEANS, ET AL.,
Respondents.
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
BRIEF OF AMICI CURIAE
REASON FOUNDATION, SOUTHEASTERN
LEGAL FOUNDATION, NATIONAL
ASSOCIATION OF REVERSIONARY
PROPERTY OWNERS, AND
PROFESSOR JAMES W. ELY, JR.,
IN SUPPORT OF PETITIONERS
STEPHEN S. DAVIS*
*Counsel of Record
MARK F. (THOR) HEARNE, II
TRUE NORTH LAW LLC
112 S. Hanley Road, Suite 200
St. Louis, MO 63105
(314) 296-4000
sdavis@truenorthlawgroup.com
Counsel for Amici Curiae
QUESTION PRESENTED
Does the Fifth Amendment’s self-executing
command that the government justly compensate an
owner when the government takes private property
mean the government must promptly pay the owner
or does the owner’s right to compensation depend
upon the legislature appropriating funds to
compensate the owner?
ii
TABLE OF CONTENTS
QUESTION PRESENTED ........................................ i
TABLE OF AUTHORITIES ...................................... iv
INTEREST OF AMICI CURIAE ............................... 1
INTRODUCTION ...................................................... 3
SUMMARY OF ARGUMENT ................................... 4
ARGUMENT .............................................................. 6
I.
II.
This Court should grant certiorari to
resolve the split between the circuits ............. 6
A.
Contrary to the Fifth Circuit, the
First Circuit correctly applied this
Court’s
Fifth
Amendment
jurisprudence, which holds, “if the
government takes private property, it
must pay just compensation.” ................. 6
B.
The Sewerage Board violated its
“categorical
duty”
to
justly
compensate these landowners................. 9
This Court should grant the petition for
certiorari to affirm the principle that the
Fifth Amendment is self-executing ................. 12
A.
The Fifth Amendment’s guarantee of
“just compensation” is self-executing ..... 12
iii
TABLE OF CONTENTS—Continued
Page
B.
The
Fifth
Amendment’s
selfexecuting
guarantee
of
“just
compensation”
is
a
principle
recognized before the founding of the
Republic .................................................... 14
III. This Court should grant the petition for
certiorari because the Sewerage Board
denied these landowners a remedy that is
guaranteed by the Constitution ...................... 20
CONCLUSION ......................................................... 26
iv
TABLE OF AUTHORITIES
Page
Cases
Ariyan, Inc. v. Sewerage & Water Board of New
Orleans,
29 F.4th 226 (5th Cir. 2022) ................................ 3, 19
Arkansas Game and Fish Comm’n v. United States,
568 U.S. 23 (2012) ...................................................... 9
Armstrong v. United States,
364 U.S. 40 (1960) ...................................................... 8
Bloodgood v. Mohawk & Hudson Railroad Co.,
18 Wend. 9, 1837 WL 2871 (N.Y. 1837) .................. 24
Bragg v. Weaver,
251 U.S. 57 (1919) .................................................... 22
Brandt Revocable Trust v. United States,
572 U.S. 93 (2014) .................................................. 2, 6
Cedar Point Nursery v. Hassid,
141 S.Ct. 2071 (2021) ........................... 5, 9, 10, 19, 20
Chicago, Burlington & Quincy Railroad Co. v.
Chicago,
166 U.S. 226 (1897) .................................................. 13
Cobb v. City of Stockton,
909 F.3d 1256 (9th Cir. 2018).................................... 7
Crozier v. Fried. Krupp Aktiengesell-schaft,
224 U.S. 290 (1912) .................................................. 25
v
TABLE OF AUTHORITIES -- Continued
Page
Entick v. Carrington,
95 Eng. Rep. 807 (K.B. 1765) ............................ 16, 17
First English Evangelical Lutheran Church of
Glendale v. Los Angeles County,
482 U.S. 304 (1987) .......................................... passim
Folsom v. City of New Orleans,
109 U.S. 285 (1883) .................................. 4, 10, 12, 13
Gardner v. Newburgh,
2 Johns, Ch. 162 (N.Y. 1816) ................................... 16
Horne v. Department of Agriculture,
576 U.S. 350 (2015) .......................................... 5, 9, 15
In re Financial Oversight & Management Board v.
Cooperativa de Ahorro,
41 F.4th 29 (1st Cir. 2022)............................... passim
Joslin Mfg. Co. v. City of Providence,
262 U.S. 668 (1923) .................................................. 22
Knick v. Township of Scott,
139 S.Ct. 2162 (2019) ....................................... passim
Lynch v. Household Fin. Corp.,
405 U.S. 538 (1972) .................................................. 17
Marbury v. Madison,
5 U.S. 137 (1803) ...................................... 4, 20, 21, 26
vi
TABLE OF AUTHORITIES -- Continued
Page
Monongahela Navigation Co. v. United States,
148 U.S. 312 (1893) ................................ 15, 18, 19, 22
Murr v. Wisconsin,
137 S.Ct. 1933 (2017) ............................................... 20
National Ass’n of Mfrs. v. Department of Defense,
138 S.Ct. 617 (2018) ................................................... 1
National Ass’n of Reversionary Property Owners v.
Surface Transportation Board,
158 F.3d 135 (DC Cir. 1998) ...................................... 2
People ex rel. Utley v. Hayden,
6 Hill 359, 1844 WL 4447 (N.Y. Sup. Ct. 1844) ...... 24
Preseault v. Interstate Commerce Comm’n,
494 U.S. 1 (1990) ........................................................ 2
Pumpelly v. Green Bay & Mississippi Canal Co.,
80 U.S. 166 (1871) .................................................... 13
Rogers v. Bradshaw,
20 Johns. R. 735 (N.Y. 1823) ................................... 24
San Diego Gas & Electric v. San Diego,
450 U.S. 621 (1981) .................................................. 13
Seaboard Air Line Railway v. United States,
261 U.S. 299 (1923) .............................................. 9, 19
vii
TABLE OF AUTHORITIES -- Continued
Page
Sveen v. Melin,
138 S.Ct. 1815 (2018) ................................................. 2
Sweet v. Rechel,
159 U.S. 380 (1895) ...................................... 22, 23, 24
Tahoe-Sierra Preservation Council v. Tahoe Regional
Planning Agency,
535 U.S. 302 (2002) .................................................... 9
United States Forest Service v. Cowpasture River
Preservation Ass’n,
140 S.Ct. 1837 (2020) ................................................. 2
United States v. Clarke,
445 U.S. 253 (1980) ............................................ 14, 18
United States v. Commodities Trading Corp.,
339 U.S. 121 (1950) .................................................. 20
United States v. Jones,
565 U.S. 400 (2012) ............................................ 16, 17
United States v. Miller,
317 U.S. 369 (1943) .................................................. 10
Utility Air Regulatory Group v. EPA,
573 U.S. 302 (2014) .................................................... 1
Williams v. Parker,
188 U.S. 491 (1903) .................................................. 25
viii
TABLE OF AUTHORITIES -- Continued
Page
Constitutions, Statutes, and Rules
42 U.S.C. § 1983 ...................................................... 4, 11
Magna Carta ......................................................... 14, 15
U.S. Const. Amend. V ......................................... passim
Supreme Court Rule 37 .............................................. 1
OTHER AUTHORITIES
Blackstone, William, Commentaries on the Law of
England (1768) ............................................. 15, 20
Canellos, Peter S., The Great Dissenter: The Story
of John Marshall Harlan, America’s Judicial
Hero (2021) ........................................................... 4
Cash, Johnny, Folsom Prison Blues (1957) .............. 4
Ely, James W., The Guardian of Every Other
Right: A Constitutional History of Property
Rights (3rd ed. 2008) ............................................ 1
Padover, Saul K., The Complete Madison (1953) ... 17
INTEREST OF AMICI CURIAE1
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 Minds and Free Markets,”
Reason files briefs on significant constitutional issues.
Southeastern Legal Foundation (SLF),
founded in 1976, is a national, nonprofit legal
organization dedicated to defending liberty and
Rebuilding the American Republic. In particular,
SLF advocates to protect individual rights and the
framework set forth to protect such rights in the
Constitution, including the Fifth Amendment’s
guarantee of just compensation. This aspect of its
advocacy is reflected in the regular representation of
those challenging government overreach and
guarding individual liberty. See, e.g., Utility Air
Regulatory Group v. EPA, 573 U.S. 302 (2014);
National Ass’n of Mfrs. v. Department of Defense, 138
S.Ct. 617 (2018).
1
In accordance with this Court’s Rule 37.2(a), all counsel of
record for the parties received timely notice of the intention to
file this brief, and both petitioners and respondents have
consented to the filing of this brief. Pursuant to Rule 37.6, no
counsel for any party authored any part of this brief, and no
person or entity other than amici curiae made a monetary
contribution intended to fund its preparation or submission.
2
National Association of Reversionary
Property Owners (NARPO) is a Washington State
not-for-profit educational foundation whose purpose is
to educate property owners concerning the defense of
their property rights. NARPO has assisted thousands
of property owners nationwide and has been involved
in litigation protecting an individual’s constitutional
right to due process and just compensation as
guaranteed by the Fifth Amendment. See, e.g.,
Preseault v. Interstate Commerce Comm’n, 494 U.S. 1
(1990) (amicus curiae); NARPO v. Surface
Transportation Board, 158 F.3d 135 (DC Cir. 1998).
Professor James W. Ely, Jr., is the Milton R.
Underwood Professor of Law Emeritus at Vanderbilt
University Law School. Professor Ely is a renowned
property law expert and legal historian who is the coauthor The Law of Easements & Licenses in Land
(revised ed. 2021), and the author of The Guardian of
Every Other Right: A Constitutional History of
Property Rights (3rd ed. 2008), Railroads & American
Law (2001), and The Contract Clause: A
Constitutional History (2016). The U.S. Supreme
Court and twenty-one other federal courts have relied
upon Professor Ely’s scholarship.
See Brandt
Revocable Trust v. United States, 572 U.S. 93, 96
(2014), United States Forest Service v. Cowpasture
River Preservation Ass’n, 140 S.Ct. 1837, 1844 (2020),
and Sveen v. Melin, 138 S.Ct. 1815, 1828 (2018)
(Gorsuch, J., dissenting). Courts in forty-one states
and territories have cited Professor’s Ely’s work,
including twenty-nine state supreme courts.
3
INTRODUCTION
The Sewerage & Water Board of New Orleans
(Sewerage Board) took private property from seventy
owners. The Sewerage Board did not pay the owners
but forced the owners to go to court and sue for
compensation.2 The owners won. Two Louisiana
state courts held the Sewerage Board took these
owners’ private property and must pay the owners
$10.5 million in compensation.
Ariyan, Inc. v.
Sewerage & Water Board of New Orleans, 29 F.4th
226, 228 (5th Cir. 2022). There is no dispute about
this. But, instead of paying the owners, the Sewerage
Board said, “sorry, we didn’t appropriate the money.”3
The owners went to federal court to enforce their
Fifth Amendment right to compensation. But the
district court dismissed the owners’ claim, and a panel
of the Fifth Circuit affirmed, contrary to this Court’s
holding in Knick v. Township of Scott.4 The Fifth
2 Justice Thomas concurred in Knick v. Township of Scott to
emphasize, “[t]his ‘sue me’ approach to the Takings Clause is
untenable. The Fifth Amendment does not merely provide a
damages remedy to a property owner willing to shoulder the
burden of securing compensation after the government takes
property without paying for it.
Instead, it makes just
compensation a prerequisite to the government’s authority to
take property for public use.” 139 S.Ct. 2162, 2180 (2019)
(internal quotations and citations omitted).
3 The Sewerage Board, in effect, adopted Judge Smails’ dictum
from Caddyshack, “you’ll get nothing and like it.”
4 “[A] property owner has a claim for a violation of the Takings
Clause as soon as a government takes his property for public use
without paying for it. *** And the property owner may sue the
government at that time in federal court for the ‘deprivation’ of
4
Circuit panel wrongly supposed the Fifth Amendment
guarantee of “just compensation” depends upon
legislative grace. The Fifth Circuit wrongly premised
its opinion upon a misreading of this Court’s decision
in Folsom v. City of New Orleans, 109 U.S. 285 (1883),
condemning these owners to a “Folsom Prison”5 in
which the government may take their property but
never pay.
SUMMARY OF ARGUMENT
This Court should grant the petition for certiorari
to resolve a conflict with the First Circuit6 and affirm
this Court’s jurisprudence holding the Fifth
Amendment guarantee of “just compensation” is selfexecuting, and as such, does not depend upon an act
of legislative grace any more than the other provisions
of the Bill of Rights. As articulated by Chief Justice
Marshall in Marbury and in dissent in Folsom by this
Court’s “Great Dissenter,”7 an unenforceable
judgment is no judgment at all.
a right ‘secured by the Constitution.’ 42 U.S.C. § 1983.” 139
S.Ct. at 2170.
5 Johnny Cash, Folsom Prison Blues (1957) (“I’m stuck in Folsom
prison, and time keeps draggin’ on *** Well I know I had it
coming, I know I can’t be free/But those people keep amovin’/And that’s what tortures me.”).
6
See In re Financial Oversight & Management Board v.
Cooperativa de Ahorro, 41 F.4th 29, 43 (1st Cir. 2022) (holding
“Fifth Amendment right to receive just compensation [cannot be
changed] into a mere monetary obligation that may be dispensed
with by statute”).
7
Peter S. Canellos, The Great Dissenter: The Story of John
Marshall Harlan, America’s Judicial Hero (2021), pp. 2-3.
5
The Fifth Amendment provides, “No person shall
*** be deprived of life, liberty, or property, without
due process of law; nor shall private property be taken
for public use, without just compensation.” It “does
not say: ‘Nor shall private property be taken for public
use, without an available procedure that will result in
compensation.’”8
And as this Court even more
recently declared, “taking cases are easily resolved
“using a simple per se rule: The government must pay
for what it takes.”9
8 Knick, 139 S.Ct. at 2170 (emphasis added).
9 Cedar Point Nursery v. Hassid, 141 S.Ct. 2071, 2072 (2021).
See also Horne v. Department of Agriculture, 576 U.S. 350, 367
(2015) (“Any physical taking of [private property] for public use
must be accompanied by just compensation.”); In re Board, 41
F.4th at 46 (“The Fifth Amendment provides that if the
government takes private property, it must pay just
compensation.”).
6
ARGUMENT
I.
This Court should grant certiorari to resolve
the split between the circuits.
A. Contrary to the Fifth Circuit, the First
Circuit correctly applied this Court’s
Fifth Amendment jurisprudence, which
holds, “if the government takes private
property,
it
must
pay
just
10
compensation.”
Government will always be tempted to take
private property and avoid paying the owner. See,
e.g., Brandt, 572 U.S. at 100 (holding United States
violated Just Compensation Clause for imposing a
recreational trail easement across owner’s land when
the government attempted to avoid paying
compensation by suing landowners “seeking *** an
order quieting title in the United States”). Both the
Sewerage Board and Puerto Rico have attempted to
do just that.
Puerto Rico argued that this Court, in Knick, held
that “a Takings Clause violation is keyed only on the
actual taking of property rather than on any
subsequent denial of just compensation.” In re Board,
41 F.4th at 42 (“The Board would thus have us
understand just compensation as an entitlement to
payment that is untethered from the substantive
Takings Clause violation itself.”). The First Circuit
rejected Puerto Rico’s argument, explaining,
10 In re Board, 41 F.4th at 46.
7
nothing in Knick’s holding casts doubt on the
Fifth Amendment’s requirement that just
compensation be paid. Recognizing that the
“right to full compensation arises at the time
of the taking” does not imply that the
subsequent denial of that compensation does
not also raise Fifth Amendment concerns. We
decline to read Knick as changing the Fifth
Amendment
right
to
receive
just
compensation into a mere monetary
obligation that may be dispensed with by
statute.
Id. at 43.11
The First Circuit explained that Puerto Rico could
not claim “that any laws enacted pursuant to
[Congress’ Article I] powers would trump the
constitutional requirement to pay just compensation
for taken property merely by nature of their mention
in the Constitution. Otherwise, Congress might
largely do away with the requirement to pay just
compensation altogether.” In re Board, 41 F.4th at 42.
“[A]s the Supreme Court has explained,” the First
Circuit stated, “Just compensation [ ] does not serve
only as a remedy for a constitutional wrong; it serves
also as a structural limitation on the government’s
very authority to take private property for public use.”
Id. at 44 (citing First English Evangelical Lutheran
Church of Glendale v. Los Angeles County, 482 U.S.
304, 314 (1987)). “Simply put, the Fifth Amendment
11 Cf. Cobb v. City of Stockton, 909 F.3d 1256, 1267 (9th Cir.
2018) (holding “asserting an unconstitutional taking [does not]
make [a claim] immune from evaluation on the merits in
bankruptcy”).
8
contemplates a ‘constitutional obligation to pay just
compensation.’” Id. (quoting Armstrong v. United
States, 364 U.S. 40, 49 (1960)) (emphasis added).12
The First Circuit continued, “[a]s the [Supreme]
Court has stated, ‘where the government’s activities
have already worked a taking *** no subsequent
action by the government can relieve it of the duty to
provide compensation.’
Simply put, the Fifth
Amendment contemplates a “constitutional obligation
to pay just compensation.’” In re Board, 41 F.4th at
44.13 Indeed, the First Circuit explained, “in the case
of the Takings Clause, the Constitution clearly spells
out both a monetary remedy and even the necessary
quantum of compensation due. Accordingly, the
denial of adequate (read: just) compensation for a
taking is itself constitutionally prohibited.” Id. at 45
(citing First English, 482 U.S. at 316 (“reaffirming the
Supreme Court's ‘frequently repeated’ view that ‘in
the event of a taking, the compensation remedy is
required by the Constitution’”) (emphasis added).
The First Circuit correctly and appropriately
applied this Court’s holdings in Knick and Cedar
Point Nursery to Puerto Rico, holding, “the issue we
decide is rather simple. The Fifth Amendment
provides that if the government takes private
12 See also Armstrong, 364 U.S. at 49 (“The Fifth Amendment's
guarantee that private property shall not be taken for a public
use without just compensation was designed to bar Government
from forcing some people alone to bear public burdens which, in
all fairness and justice, should be borne by the public as a
whole.”).
13 Emphasis added; quoting First English, 482 U.S. at 315, 321
(quoting Armstrong, 364 U.S. at 49).
9
property, it must pay just compensation.” In re Board,
41 F.4th at 46 (emphasis added). This Court should
grant the petition for certiorari to correct the Fifth
Circuit’s error and affirm this Court’s Fifth
Amendment jurisprudence.
B. The Sewerage Board violated its
“categorical duty” to justly compensate
these landowners.
The legitimacy of government’s eminent domain
power is premised upon the government’s
“categorical” duty to justly compensate the owner.
See Arkansas Game and Fish Comm’n v. United
States, 568 U.S. 23, 31 (2012) (“[w]hen the
government physically takes possession of an interest
in property for some public purpose, it has a
categorical duty to compensate the former owner.”);14
Horne, 576 U.S. at 358, 367 (“The Government has a
categorical duty to pay just compensation when it
takes your car, just as when it takes your home. ***
Any physical taking of [private property] for public
use must be accompanied by just compensation.”).
Neither the federal government, nor a state or
local government, may escape its “categorical duty” to
compensate landowners by creating a scheme denying
owners the ability to obtain just compensation. See
Seaboard Air Line Railway v. United States, 261 U.S.
299, 304 (1923) (“Just compensation is provided for by
the Constitution and the right to it cannot be taken
away by statute.”). See also Cedar Point Nursery, 141
14 Quoting Tahoe-Sierra Preservation Council v. Tahoe Regional
Planning Agency, 535 U.S. 302, 322 (2002).
10
S.Ct. at 2072 (“taking cases are easily resolved “using
a simple per se rule: The government must pay for
what it takes”).
A landowner has been justly compensated – and
the owner’s Fifth Amendment right to “just
compensation” satisfied – only when the government
actually pays the owner an amount sufficient to put
the owner in “as good position pecuniarily as he would
have occupied if his property had not been taken.”
United States v. Miller, 317 U.S. 369, 373 (1943)
(citing, 261 U.S. at 304).
In Knick, this Court held that “because the
[constitutional] violation is complete at the time of the
taking, pursuit of a remedy in federal court need not
await any subsequent state action. Takings claims
against local governments should be handled the
same as other claims under the Bill of Rights.” 139
S.Ct. at 2177. As Justice Harlan wrote in dissent in
Folsom,
It is also said by my brethren that plaintiffs
are not deprived of their property in these
judgments because at the time they are
unable to collect them. No state shall “deprive
any person of life, liberty, or property without
due process of law,” is the mandate of the
constitution. Could a state law depriving a
person of his liberty be sustained upon the
ground that such deprivation was only for a
time?
109 U.S. at 295.
11
Knick ends any debate, wherein this Court
explained, “[t]he [Just Compensation] Clause
provides: ‘[N]or shall private property be taken for
public use, without just compensation.’ It does not
say: ‘Nor shall private property be taken for public
use, without an available procedure that will result in
compensation.’” Knick, 139 S.Ct. at 2170 (emphasis
added). The Sewerage Board and the Fifth Circuit
wrongly concluded the government needn’t pay these
landowners because these landowners have “an
available procedure that will [someday] result in
compensation.” As this Court declared in Knick,
If a local government takes private property
without paying for it, that government has
violated the Fifth Amendment – just as the
Takings Clause says – without regard to
subsequent state court proceedings. And the
property owner may sue the government at
that time in federal court for the “deprivation”
of a right “secured by the Constitution.”
Id. (quoting 42 U.S.C. §1983).
12
II. This Court should grant the petition for
certiorari to affirm the principle that the
Fifth Amendment is self-executing.
A. The Fifth Amendment’s guarantee of
“just compensation” is self-executing.
The Fifth Circuit condemned these owners to a
Folsom Prison, ignoring this Court’s subsequent,
clear, and well-established Fifth Amendment
jurisprudence. Folsom is not a Fifth Amendment case
but statutory case. 109 U.S. at 287 (The city’s
“liability for the damages is created by a law of the
legislature, and can be withdrawn or limited at its
pleasure.”). Yet the Fifth Circuit wrongly read Folsom
as limiting the Fifth Amendment’s constitutional
right of compensation guaranteed by the Just
Compensation Clause.
In Folsom, Justice Harlan wrote that “[t]o
withhold from the citizen who has a judgment for
money the judicial means of enforcing its collection
*** is to destroy the value of the judgment as
property.” Folsom, 109 U.S. at 294, 297 (Harlan, J.,
dissenting). Justice Harlan explained that “[s]ince
the value of the judgment, as property, depends
necessarily upon the remedies given for its
enforcement, the withdrawal of all remedies for its
enforcement, and compelling the owner to rely
exclusively upon the generosity of the judgment
debtor, is, I submit, to deprive the owner of his
property. Id. at 295. Justice Harlan continued, “it is
said that the plaintiffs are not deprived of their
judgments, so long as they continue to be existing
liabilities against the city. My answer is, that such
13
liability upon the part of the city is of no consequence,
unless, when payment is refused, it can be enforced by
legal proceedings.” Id. (citing Pumpelly v. Green Bay
& Mississippi Canal Co., 80 U.S. 166, 177 (1871)).15
Justice Brennan followed Justice Harlan’s
example, dissenting in San Diego Gas & Electric v.
San Diego, 450 U.S. 621, 654 (1981), where he
explained that the Fifth Amendment guarantee of just
compensation is self-executing:
As soon as private property has been taken,
whether through formal condemnation
proceedings, occupancy, physical invasion, or
regulation, the landowner has already
suffered a constitutional violation, and the
self-executing character of the constitutional
provision with respect to compensation is
triggered.
This Court has consistently
recognized that the just compensation
requirement in the Fifth Amendment is not
precatory: once there is a “taking”
compensation must be awarded.16
Although Justice Brennan’s view in San Diego Gas
was stated in dissent, this Court later recognized its
15 Fourteen years following his dissent in Folsom, Justice Harlan
would write the opinion for this Court in the landmark case of
Chicago, Burlington & Quincy Railroad Co. v. Chicago, 166 U.S.
226, 241 (1897), applying the Fifth Amendment to the states.
16 Emphasis added.
14
wisdom, expressly adopting it in First English, 482
U.S. at 315.17 As this Court explained in Knick,
In holding that a property owner acquires an
irrevocable right to just compensation
immediately upon a taking, First English
adopted a position Justice Brennan had taken
in an earlier dissent. In that opinion, Justice
Brennan explained that “once there is a
‘taking,’ compensation must be awarded”
because “[a]s soon as private property has
been taken, whether through formal
condemnation
proceedings,
occupancy,
physical invasion, or regulation, the
landowner
has
already
suffered
a
constitutional violation.”
139 S.Ct. at 2172 (emphasis in original).
B. The Fifth Amendment’s self-executing
guarantee of “just compensation” is a
principle
recognized
before
the
founding of the Republic.
The Fifth Amendment’s self-executing guarantee
of payment of “just compensation,” rooted in Magna
Carta, mandates that the determination of the
compensation due an owner is an “inherently judicial”
17 This Court in First English held, “a landowner is entitled to
bring an action in inverse condemnation as a result of ‘the selfexecuting character of the constitutional provision with respect
to compensation.’” 482 U.S. at 315 (quoting United States v.
Clarke, 445 U.S. 253, 257 (1980) (emphasis added).
15
responsibility that cannot be assumed or barred by
the legislature.18
Blackstone instructed, “The third absolute right,
inherent in every Englishman, is that of property:
which consists in the free use, enjoyment, and
disposal of all his acquisition, without any control or
diminution, save only by the laws of the land.”19
Kent similarly observed the constitutional
protection of property is a “principle in American
constitutional jurisprudence, [that] is founded in
natural equity, and is laid down by jurists as an
acknowledged principle of universal law.”20 “As
Chancellor Kent explained when granting a property
owner equitable relief, the Takings Clause and its
analogs in state constitutions required that ‘a fair
compensation must, in all cases, be previously made
18 Chief Justice Roberts explained that the Fifth Amendment
right of compensation arises from Magna Carta, stating, “The
principle reflected in the [Just Compensation] Clause goes back
at least 800 years to Magna Carta ***. Clause 28 of that charter
forbade any ‘constable or other bailiff’ from taking ‘corn or other
provisions from any one without immediately tendering money
therefor ***.’ The colonists brought the principles of Magna
Carta with them to the New World, including that charter’s
protection against uncompensated takings of personal property.”
Horne, 576 U.S. at 358. See also Monongahela Navigation Co. v.
United States, 148 U.S. 312, 327-28 (1893).
19
William Blackstone, Commentaries on the Law of England
(1768), Book I §§191-92 (the three rights are: “the right of
personal security, the right of personal liberty, and the right of
private property”).
20
James Kent, Commentaries on American Law, Lecture
XXXIV.
16
to the individuals affected.’” Knick, 139 S.Ct. at
2176.21 Thus, this Court continued, at the founding,
[i]f a government took property without
payment, a court would set aside the taking
because it violated the Constitution and order
the property restored to its owner. The
Framers meant to prohibit the Federal
Government from taking property without
paying for it. Allowing the government to
keep the property pending subsequent
compensation to the owner, in proceedings
that hardly existed in 1787, was not what
they envisioned.
Id.
Indeed, a landowner’s right to be secure in his
property is one of the primary objects for which the
national government was formed. In United States v.
Jones, 565 U.S. 400, 405 (2012), this Court recalled
Lord Camden’s famous holding in Entick v.
Carrington, 95 Eng. Rep. 807 (K.B. 1765), a “case we
have described as a ‘monument of English freedom’
‘undoubtedly familiar’ to ‘every American statesman’
at the time the Constitution was adopted ***.”
Quoting Lord Camden, this Court stated, “[O]ur law
holds the property of every man so sacred, that no
man can set his foot upon his neighbour’s close
without his leave; *** if he will tread upon his
neighbour’s ground, he must justify it by law. Jones,
21 Quoting Gardner v. Newburgh, 2 Johns, Ch. 162, 166 (N.Y.
1816) (emphasis added by this Court in Knick).
17
565 U.S. at 405.22 Evoking John Locke, Lord Camden
further declared, “The great end, for which men
entered into society, was to secure their property.”23
The Framers drafted our Constitution embracing
the Lockean view that “preservation of property [is]
the end of government, and that for which men enter
into society ***.” John Locke, Second Treatise on Civil
Government, Ch. XI §138.
Madison declared,
“Government is instituted to protect property of every
sort ***. This being the end of government, that alone
is a just government, which impartially secures to
every man, whatever is his own.”24 In Lynch v.
Household Fin. Corp., 405 U.S. 538, 552 (1972), this
Court rightly observed, “the dichotomy between
personal liberties and property rights is a false one.
Property does not have rights. People have rights ***.
That rights in property are basic civil rights has long
been recognized.”25
22 Quoting Entick, 95 Eng. Rep. at 817.
23 Entick, 95 Eng. Rep. at 817. See also James W. Ely, Jr., The
Guardian of Every Other Right: A Constitutional History of
Property Rights (3rd ed. 2008), p. 4 (“The framers of the
Constitution were deeply concerned with the need to safeguard
property rights.”).
24 Saul K. Padover, ed., The Complete Madison (1953), pp. 267-
68 (published in National Gazette (March 29, 1792)) (emphasis
in original).
25 Citations omitted.
See also Ely, supra, note 23, p. 9 (“given
the framers’ concern with protecting property as well as the
nearly 150 years of Supreme Court activity in this field, the
relegation of property rights to a lesser constitutional status is
not historically warranted. The framers did not separate
property and personal rights.”).
18
This Court has long-held the Fifth Amendment
guarantee of compensation does not depend on the
good graces of Congress, explaining landowners are
“entitled to bring an action in inverse condemnation
as a result of the ‘self-executing character of the
constitutional provision with respect to compensation’
***.” First English, 482 U.S. at 315. This Court has
“frequently repeated *** that, in the event of a taking,
the compensation remedy is required by the
Constitution.” Id. at 316.26
In Monongahela, the federal government acquired
a privately-owned lock and dam. The parties disputed
the value of that property the government took. The
government argued that Congress determined the
amount of compensation the owner was entitled to be
paid when Congress passed the legislation
authorizing the taking and appropriated a specific
sum for compensation. This Court rejected the
government’s argument and held the determination of
“just compensation” is an exclusively judicial inquiry.
This Court further held that private property may not
be taken “unless a full and exact equivalent for it be
returned to the owner.” 148 U.S. at 326.
Only after the owner has been compensated for
the “true value” of his property can “it be said that just
compensation for the property has been made.” Id. at
337. In Monongahela, this Court further explained,
The right of the legislature of a state by law
to apply the property of the citizen to a public
26 Emphasis added; citations omitted; quoting Clarke, 445 U.S.
at 257.
19
use, and then to constitute itself the judge of
its own case, to determine what is the “just
compensation” it ought to pay therefore ***
cannot for a moment be admitted or tolerated
under our constitution.
148 U.S. at 327-28 (emphasis added).
In Seaboard, this Court, citing Monongahela, held
a landowner is “entitled [to] the full and perfect
equivalent of the property taken,” and the owner must
be put “in as good position pecuniarily as he would
have been if his property had not been taken.”27 261
U.S. at 304. A state cannot take an owner’s land and
then the legislature determine the compensation the
owner is due.
The determination of “just
compensation” is exclusively a function of the judicial
branch. Monongahela, 148 U.S. at 327.28
In Cedar Point Nursery, this Court, quoting John
Adams, reaffirmed the foundational tenet that
“[p]roperty must be secured, or liberty cannot exist.”
Cedar Point Nursery, 141 S.Ct. at 2071. This Court
“noted that protection of private property rights is
‘necessary to preserve freedom’ and ‘empowers
persons to shape and to plan their own destiny in a
27
The Fifth Amendment requires that “when [an owner]
surrenders to the public something more and different from that
which is exacted from other members of the public, a full and just
equivalent shall be returned to him.” Monongahela, 148 U.S. at
325.
28 Cf. Ariyan, 29 F.4th at 228 (“Louisiana courts lack the power
to force another branch of government to make an appropriation,
the prevailing plaintiff has no judicial mechanism to compel the
defendant to pay.”).
20
world where governments are always eager to do so
for them.’” Id.29 Put simply, “[t]he government must
pay for what it takes.” Id.
III. This Court should grant the petition for
certiorari because the Sewerage Board
denied these landowners a remedy that is
guaranteed by the Constitution.
This case evokes the long-established legal
principle, ubi jus, ibi remedium,30 elucidated by
Blackstone, applied by John Marshall in Marbury v.
Madison,31 and repeated by John Marshall Harlan in
dissent in Folsom.
By denying these private
landowners the remedy guaranteed by the Fifth
Amendment, the Sewerage Board nullified these
landowners’ fundamental constitutional right to “just
compensation.” As this Court explained, “[t]he word
‘just’ in the Fifth Amendment evokes ideas of ‘fairness’
and ‘equity.’” United States v. Commodities Trading
Corp., 339 U.S. 121, 124 (1950). Just compensation
indefinitely delayed is just compensation denied. This
Court, in First English and Armstrong, “reaffirm[ed
its] ‘frequently repeated’ view that ‘in the event of a
taking, the compensation remedy is required by the
Constitution.’” In re Board, 41 F.4th at 45 (quoting
First English, 482 U.S. at 316) (emphasis added).
29 Quoting Murr v. Wisconsin, 137 S.Ct. 1933, 1943 (2017).
30 “Where there is a right, there must be a remedy.”
3 William
Blackstone, Commentaries on the Laws of England 23 (1768).
31 5 U.S. 137, 147 (1803) (“It is a settled and invariable principle,
that every right, when withheld, must have a remedy, and every
injury its proper redress.”).
21
The Fifth Circuit’s premise – that the
Constitution’s guarantee of “just compensation” may
be overcome by lack of appropriation – is incompatible
with the fundamental nature of our Constitution.
Chief Justice Marshall explained in Marbury:
The constitution is either a superior,
paramount law, unchangeable by ordinary
means, or it is on a level with ordinary
legislative acts, and like other acts, is
alterable when the legislature shall please to
alter it. If the former part of the alternative
be true, then a legislative act contrary to the
constitution is not law: if the latter part be
true, then written constitutions are absurd
attempts, on the part of the people, to limit a
power, in its own nature illimitable.
5 U.S. at 176-77.
The right to just compensation under the Fifth
Amendment demands a remedy. As Chief Justice
Marshall further declared in Marbury,
The government of the United States has
been emphatically termed a government of
laws, and not of men. It will certainly cease
to deserve this high appellation, if the laws
furnish no remedy for the violation of a vested
legal right. *** [W]here a specific duty is
assigned by law, and individual rights depend
upon the performance of that duty, it seems
equally clear that the individual who
22
considers himself injured, has a right to resort
to the laws of his country for a remedy.
5 U.S. at 163, 166.
This Court later applied Chief Justice Marshall’s
declaration specifically to the Fifth Amendment,
stating, “In any society the fullness and sufficiency of
the securities which surround the individual in use
and enjoyment of his property constitute one of the
most certain tests of the character and value of
government.” Monongahela, 148 U.S. at 324.
While the government’s power of eminent domain
allows it to take private property without paying the
owner up front, the payment must be certain and
prompt. In Bragg v. Weaver, this Court stated, “where
adequate provision is made for the certain payment of
the compensation without unreasonable delay the
taking does not contravene due process of law in the
sense of the Fourteenth Amendment merely because
it precedes the ascertainment of what compensation
is just.” 251 U.S. 57, 62 (1919). Likewise, in Joslin
Mfg. Co. v. City of Providence, this Court explained,
“the taking of property for public use *** need not be
accompanied or preceded by payment, but that the
requirement of just compensation is satisfied when
the public faith and credit are pledged to a reasonably
prompt ascertainment and payment, and there is
adequate provision for enforcing the pledge.” 262 U.S.
668, 677 (1923) (citing Sweet v. Rechel, 159 U.S. 380,
400, 404, 407 (1895) (emphasis added).
Sweet v. Rechel involved a Massachusetts statute
enabling a city to condemn properties lacking
23
adequate drainage as a nuisance in order to protect
public health. 159 U.S. at 393. The owner of a
condemned lot argued the statute violated the state
constitution because “it did not provide for
compensation to be made to the owners of the property
in advance of its actual appropriation by the
commonwealth.” Id. at 396 (emphasis added). This
Court held, “it is a condition precedent to the exercise
of [the government’s eminent domain] power that the
statute make provision for reasonable compensation
to the owner.” 159 U.S. at 399 (Harlan, J.).
The Massachusetts statute complied with the
Fifth Amendment, this Court held, because it
provided that “the owner became, from the moment
the property was taken, absolutely entitled to
reasonable compensation, the amount to be
ascertained without undue delay, in the mode
prescribed, and its payment to be assured, if
necessary, by decree against the city, which could be
effectively enforced.” Id. at 407 (emphasis added). In
so holding, Justice Harlan analyzed and followed,
inter alia, a New York state court decision, where that
court explained,
It certainly was not the intention of the
framers of the constitution to authorize the
property of a citizen to be taken and actually
appropriated to the use of the public, and thus
to compel him to trust to the future justice of
the legislature to provide him a compensation
therefor. The compensation must be either
ascertained and paid to him before his
property is thus appropriated, or an
appropriate remedy must be provided, and
24
upon an adequate fund, whereby he may
obtain such compensation through the
medium of the courts of justice ***.32
Sweet, 159 U.S. at 405-06 (quoting Bloodgood v.
Mohawk & Hudson Railroad Co.,
18 Wend. 9, 17 (N.Y. 1837)).33
32
Writing for the New York court, Chancellor Walworth
continued, “I hold that before the legislature can authorize the
agents of the state and others to enter upon and occupy, or
destroy or materially injure the private property of an individual,
except in cases of actual necessity which will not admit of any
delay, an adequate and certain remedy must be provided whereby
the owner of such property may compel the payment of his
damages, or compensation; and that he is not bound to trust to
the justice of the government to make provision for such
compensation by future legislation.” Bloodgood v. Mohawk &
Hudson Railroad Co., 18 Wend. 9, 17, 1837 WL 2871, at *17 (N.Y.
1837) (emphasis added) (following Chancellor Kent’s decision in
Rogers v. Bradshaw, 20 Johns. R. 735 (N.Y. 1823), holding “it
was sufficient if a certain and adequate remedy was provided by
which the individual could obtain such compensation without
any unreasonable delay.”).
33 Justice Harlan likewise quoted and followed the New York
Supreme Court’s decision in People ex rel. Utley v. Hayden, 6 Hill
359, 1844 WL 4447 (N.Y. Sup. Ct. 1844), holding that “[a]lthough
it may not be necessary, within the constitutional provision, that
the amount of compensation should be actually ascertained and
paid before property is thus taken, it is *** the settled doctrine,
*** that, at least, certain and ample provision must be first made
by law, except in cases of public emergency, so that the owner
can coerce payment through the judicial tribunals or otherwise
without any unreasonable or unnecessary delay.” Sweet, 159 U.S.
at 406 (emphasis added). “Otherwise,” the court concluded, “the
law making the appropriation is no better than blank paper.”
Hayden, 6 Hill at 361.
25
This Court again reviewed the constitutionality of
a Massachusetts condemnation statute, which limited
the height of buildings in a certain part of Boston,
under the federal and commonwealth’s constitutions
in Williams v. Parker, 188 U.S. 491, 503 (1903). In
Williams this Court found that the Massachusetts
statute supplied an “adequate provision for the
payment of the damages sustained by the taking”
because the statute provided “a direct and appropriate
means of ascertaining and enforcing the amount of all
such damage.” 188 U.S. at 504 (emphasis added). See
also Crozier v. Fried. Krupp Aktiengesell-schaft, 224
U.S. 290, 306 (1912) (payment of compensation need
not be paid in advance, but it is “sufficient *** that
adequate means be provided for a reasonably just and
prompt ascertainment and payment of the
compensation”) (emphasis added).
Thus, this Court has consistently held that the
government may take property without first paying
compensation only so long as the government provides
the means to enforce and compel prompt payment of
the “just compensation.”
Here, the Sewerage Board took these landowners’
private property in 2013. An almost decade-long
delay in payment defies any notion of promptness.
Even the four-year delay since the first judgment
became final utterly fails a “reasonably prompt” or
“without unreasonable delay” standard.
The Sewerage Board denied these landowners a
remedy for its violation of their vested constitutional
right to “just compensation.” Unless this Court acts
to remedy this injustice, the government stands in
26
danger of “ceas[ing] to deserve th[e] high appellation
of *** a government of laws, and not of men.”
Marbury, 5 U.S. at 163.
CONCLUSION
Contending that the state must provide an
appropriation following a court judgment in order to
honor a landowner’s self-executing constitutional
right to be justly compensated is to render the Fifth
Amendment nothing more than a “parchment
barrier,”34 or worse, “blank paper.”35
This Court should grant the petition for certiorari
because allowing the Sewerage Board to avoid its
constitutional obligation to pay these owners violates
the Fifth Amendment, and the Fifth Circuit’s
affirmance of the Sewerage Board’s action is contrary
to the First Circuit’s decision.
34
See Christopher Scalia and Edward Whelan, eds., Scalia
Speaks, Reflections on Law, Faith, and Life Well Lived (2017), p.
217 (“If this be so, then our Constitution is ‘nothing but words on
paper – what our Framers would call a parchment barrier.’”).
35 See, supra, note 33.
27
Respectfully submitted,
STEPHEN S. DAVIS*
*Counsel of Record
MARK F. (THOR) HEARNE, II
TRUE NORTH LAW LLC
112 S. Hanley Road, Suite 200
St. Louis, MO 63105
(314) 296-4000
sdavis@truenorthlawgroup.com
Counsel for Amici Curiae
SEPTEMBER 8, 2022.
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.