Petition for Writ of Certiorari — Richard Devillier, et al., Petitioners v. Texas
Supreme Court briefMar 17, 2023
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No. __________
In the Supreme Court of the United States
RICHARD DEVILLIER, ET AL.,
Petitioners,
v.
STATE OF TEXAS,
Respondent.
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit
PETITION FOR A WRIT OF CERTIORARI
DANIEL H. CHAREST
E. LAWRENCE VINCENT
BURNS CHAREST LLP
900 Jackson Street,
Suite 500
Dallas, TX 75202
469-904-4550
dcharest@burnscharest.com
lvincent@burnscharest.com
ROBERT J. MCNAMARA
Counsel of Record
TRACE MITCHELL
INSTITUTE FOR JUSTICE
901 N. Glebe Rd.,
Suite 900
Arlington, VA 22203
(703) 682-9320
rmcnamara@ij.org
tmitchell@ij.org
Counsel for Petitioners
Additional counsel listed on inside cover
CHARLES IRVINE
IRVINE & CONNER PLLC
4709 Austin Street
Houston, TX 77004
713-533-1704
charles@irvineconner.com
Counsel for Petitioners
i
QUESTION PRESENTED
In First English Evangelical Lutheran Church
v. County of Los Angeles, this Court recognized that
the Fifth Amendment’s Takings Clause was “selfexecuting” and that “[s]tatutory recognition was not
necessary” for claims for just compensation because
they “are grounded in the Constitution itself[.]” 482
U.S. 304, 315 (1987). Since First English, several
state courts of last resort have held that the selfexecuting nature of the Takings Clause requires them
to entertain claims directly under the Clause without
the need for statutory authorization. Two federal
Circuits, the Fifth and the Ninth, disagree and have
held that claims for just compensation are only
available if they are legislatively authorized. The
question presented is:
May a person whose property is taken without
compensation seek redress under the self-executing
Takings Clause even if the legislature has not
affirmatively provided them with a cause of action?
ii
PARTIES TO THE PROCEEDINGS BELOW
This case arises out of four separate state-court
actions that were removed to the Southern District of
Texas and consolidated. The plaintiffs in the
consolidated case were: Richard Devillier; Wendy
Devillier; Steven Devillier; Rhonda Devillier; David
McBride; Angela McBride; Bert Hargraves; Barney
Threadgill; Crystal Threadgill; Barbara Devillier;
David Ray; Gary Herman; Rhonda Glanzer; Chris
Barrow; Darla Barrow; Dennis Dugat; Laurence
Barron; Deanette Lemon; Jill White; Beverly Kiker;
Yale Devillier (individually and as personal
representative of the Estate of Kyle H. Devillier);
Charles Monroe; Jacob Fregia; Angela Fregia; Jerry
Devillier; Mary Devillier; Zalphia Hankamer; Larry
Bollich; Susan Bollich; Sheila Marino; William
Meissner; Taylor McBride; Brian Abshier; Kathleen
Abshier; Jina Daigle; Coulon Devillier; Halley Ray,
Sr.; Halley Ray, Jr.; Sheila Moor; John Rhame; Alex
Hargraves; Tammy Hargraves; William Devillier;
Kyle Wagstaff; Allison Wagstaff; Kevin Sonnier;
Eugenia Molthen; Bradley Moon; John Roberts;
Marilyn Roberts; Savanna Sanders; Robert Brown;
Tracey Brown; Josh Baker; Lee Blue; Russell Brown;
Margaret Carroll; Kevin Cormier; James Davis;
Melissa Davis; Maria Gallegos; Christopher
Ferguson; Angela Hughes; Robert Laird; Harold
Ledoux; Kacey Sandefur; Tifani Staner; Stephen
Stelly; Randall Stout; Patti Stout; Chris Day; Calvin
Hill; Michael Weisse; Julie Weisse; Eleanor Leonard;
Ivy Hamm; Claude Roberts; Bryan Olson; Caren
Nueman; Floyd Cline, Jr.; Kenneth Coleman; Haylea
Barrow; Carol Roberts; Jenica Vidrine; Charles
Collier; Sharon Crissey; James Brad Crone; Heather
Coggin; James Coggin; Clovis Melancon; Leroy
iii
Speights; Crossroads Asphalt Preservation, Inc.; Fesi
Energy, LLC; Brian Fischer; Curtis Laird; Devon
Boudreaux; Richard Belsey; Sharon Clubb; Janet
Dancer; Porter May; Cindy Perez; Cecile Jimenez;
Scott Hamric; Bruce Hinds; Tina Hinds; William
Olivier; Esteban Lopez; Billy Stanley; Candace
Abshier; Sean Fillyaw; Autumn Minton; Brandon
Sanders; Rodney Badon; Charlie Carter; Myra
Wellons; Jerry Stepan; Bryan Mills; Cat 5 Resources
LLC; Joan Jeffrey; 1 Randy Brazil; Monica Brazil;
Herbert Dillard; Kerry Dillard; Southeast Texas
Olive, LLC; and Gulf Coast Olive Investments, LLC.
These plaintiffs were the appellees in the Fifth
Circuit below, and all of them join in this Petition. The
sole defendant in the district court was the State of
Texas, which was the appellant in the Fifth Circuit
below.
1 In an apparent scrivener’s error, the operative complaint below
identifies one of the property owners solely as “Jeffrey.” App. 6a.
Ms. Jeffrey is the real party in interest.
iv
STATEMENT OF RELATED CASES
Devillier v. State of Texas (Texas D. Ct.
Chambers County), No. 20DCV0300 (removed to
federal court June 29, 2020).
Sonnier v. State of Texas (Texas D. Ct.
Chambers County), No. 20DCV0792 (removed to
federal court December 16, 2020).
Se. Texas Olive, LLC v. State of Texas (Texas D.
Ct. Liberty County), No. 21DC-CV-00071 (removed to
federal court April 7, 2021).
Boudreaux v. State of Texas (Texas D. Ct.
Jefferson County), No. E-207211 (removed to federal
court April 7, 2021).
Devillier v. State of Texas (S.D. Tex.), No. 3:20cv-00223 (still pending).
Sonnier v. State of Texas (S.D. Tex.), No. 3:20cv-00379 (consolidated with case No. 20-cv-00223
May 17, 2021).
Se. Texas Olive, LLC v. State of Texas (S.D.
Tex.), No. 3:21-cv-00104 (consolidated with case No.
20-cv-00223 May 17, 2021).
Boudreaux v. State of Texas (S.D. Tex.), No.
4:21-cv-01521 (consolidated with case No. 20-cv00223 May 17, 2021).
Devillier v. State of Texas (5th Cir.), No. 2140750 (judgment entered November 23, 2022).
v
TABLE OF CONTENTS
Page
PETITION FOR CERTIORARI ................................. 1
OPINIONS BELOW ................................................... 1
JURISDICTION ......................................................... 1
CONSTITUTIONAL
AND
STATUTORY
PROVISIONS INVOLVED ........................................ 1
STATEMENT ............................................................. 1
REASONS FOR GRANTING THE PETITION ........ 5
I. Lower Courts Disagree About Whether The
Takings Clause Provides A Mandatory Remedy
.......................................................................... 7
A. This Court has repeatedly identified the
Takings
Clause’s
just-compensation
requirement as “self-executing”................. 7
B. Lower courts take this Court at its word and
hold that courts are required to entertain
claims
arising
directly
under
the Takings Clause .................................. 10
C. The Fifth and the Ninth Circuits
disagree .................................................... 14
II. The Question Presented Is Important .......... 17
III.This Case Is A Good Vehicle ......................... 18
CONCLUSION ......................................................... 19
vi
TABLE OF APPENDICES
Page
Appendix A—Court of Appeals Opinion (Revised
January 10, 2023) (November 23, 2022) ............ 1a
Appendix B—Memorandum and Recommendation
(July 30, 2021)..................................................... 4a
Appendix C—Order Adopting Magistrate Judge’s
Memorandum and Recommendation (August
31, 2021) ............................................................ 33a
Appendix D—Order Granting Motion for Leave to
Appeal from an Interlocutory Appeal (October
8, 2021) .............................................................. 36a
Appendix E—Order Denying Motion to file an
Amicus Brief and Petitions for Rehearing En
Banc (January 11, 2023)................................... 38a
vii
TABLE OF AUTHORITIES
Page
CASES
Amen v. Dearborn,718 F.2d 789, (6th Cir. 1983) . 13
Ark. Game & Fish Comm’n v. United States,
568 U.S. 23 (2012) ............................................... 4
Arrigoni Enterprises, LLC v. Town of Durham,
136 S. Ct. 1409 (2016) ....................................... 18
Azul-Pacifico, Inc. v. City of Los Angeles,
948 F.2d 575, (1991) vacated by Azul-Pacifico,
Inc. v. City of Los Angeles, 973 F.2d 704 (9th Cir.
1992) ............................................................ 14, 15
Azul-Pacifico, Inc. v. City of Los Angeles,
973 F.2d 704 (9th Cir. 1992) ..............5, 14, 15, 16
Baker v. City of McKinney, 601 F. Supp. 3d 124 (E.D.
Tex. 2022) .......................................................... 12
Benson v. State, 710 N.W.2d 131 (S.D. 2006)....... 11
Boise Cascade Corp. v. State ex rel. Or. State
Bd. of Forestry, 991 P.2d 563 (Or. Ct. App.
1999) .................................................................. 12
Cedar Point Nursery v. Hassid, 141 S. Ct.
2063 (2021) .................................................... 9, 17
Chi., Burlington & Quincy R.R. v. City of
Chicago, 166 U.S. 226 (1897) .................. 9, 10, 17
City of Baytown v. Schrock, 645 S.W.3d 174
(Tex. 2022) ................................................... 12, 17
City
of
Robinson
v.
Rodriguez,
No. 10-21-00075-CV, 2021 WL 4595743 (Tex.
App. Oct. 6, 2021) ................................................ 4
viii
DLX, Inc. v. Kentucky, 381 F.3d 511
(6th Cir. 2004) ................................................... 13
First English Evangelical Lutheran Church v.
County of Los Angeles, 482 U.S. 304 (1987)
............................................. i, 3, 7, 8, 9, 14, 16, 18
First Union Nat’l Bank v. Hi Ho Mall Shopping
Ventures, Inc., 869 A.2d 1193 (Conn. 2005) ..... 12
Greenway Dev. Co. v. Borough of Paramus,
750 A.2d 764 (N.J. 2000) ................................... 12
Henderson v. City of Columbus, 827 N.W.2d
486 (Neb. 2013).................................................. 11
Hernandez v. Mesa, 140 S. Ct. 735 (2020) ........ 5, 16
Jacobs v. United States, 290 U.S. 13 (1933) ....... 8, 9
Knick v. Township of Scott, 139 S. Ct. 2162 (2019)
.............................................................................. 9
Lapides v. Board of Regents, 535 U.S. 613 (2002)
............................................................................ 18
Manning v. Mining & Minerals Div. of the
Energy,
Mins.
and
Nat.
Res.
Dep’t,
144 P.3d 87 (2006) ....................................... 10, 11
Molina
v.
Richardson,
578
F.2d
846
(9th Cir. 1978) ................................................... 16
Pumpelly v. Green Bay Company, 80 U.S. 166 (1871)
........................................................................ 9, 10
Scott v. Toledo, 36 F. 385 (C.C.N.D. 1888) ....... 9, 10
SDDS, Inc. v. State, 650 N.W.2d 1 (S.D. 2002) .... 11
Seven
Up
Pete
Venture
v.
Schweitzer,
523 F.3d 948 (9th Cir. 2008) ............................. 16
ix
Sinnickson
v.
Johnson,
17
N.J.L.
129
(1839) ................................................................... 9
Speed v. Mills, 919 F. Supp. 2d 122
(D.D.C. 2013) ..................................................... 12
United States v. Clarke, 445 U.S. 253 (1980) ......... 8
United States v. Lee, 106 U.S. 196 (1882) ............ 17
Whitehead Oil Co. v. City of Lincoln,
515 N.W.2d 401 (Neb. 1994) ............................. 11
Will
v.
Mich.
Dep’t
of
State
Police,
41 U.S. 58 (1989) ................................................. 3
Wisconsin Dep’t of Corrections v. Schacht,
524 U.S. 381 (1998) ........................................... 18
Yee v. Escondido, 503 U.S. 519 (1992) .................. 15
Zito
v.
N.C.
Coastal
Res.
Comm’n,
8 F.4th 281 (4th Cir. 2021)................................ 13
CONSTITUTIONAL PROVISIONS
U.S. Const. art. I, § 9, cl. 2 ...................................... 5
U.S. Const. amend. V ............. 1, 2, 4, 5, 7, 11-15, 17
U.S. Const. amend. XI ..................................... 13, 18
U.S. Const. amend. XIV .....................5, 9, 11, 13, 16
STATUTES
28 U.S.C. § 1254(1) .................................................. 1
28 U.S.C. § 1292(b) .................................................. 4
42 U.S.C. § 1983 ..................... 2-3, 5-6, 11, 13-14, 16
OTHER AUTHORITIES
2 Story Const. § 1790 ............................................ 17
1
PETITION FOR A WRIT OF CERTIORARI
Petitioners seek a writ of certiorari to review
the judgment of the United States Court of Appeals
for the Fifth Circuit.
OPINIONS BELOW
The opinion of the court of appeals, App. 1a, is
reported at 53 F.4th 904. The report and
recommendation of the magistrate judge, App. 4a, is
unreported. The district court’s order adopting the
magistrate’s report and recommendation, App. 33a, is
also unreported.
JURISDICTION
The judgment of the court of appeals was
entered on November 23, 2022. Timely filed motions
for rehearing were denied on January 11, 2023. This
petition is timely filed on March 17, 2023. Petitioners
invoke this Court’s jurisdiction under 28 U.S.C.
1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Fifth Amendment to the Constitution
provides, in relevant part, “nor shall private property
be taken for public use without just compensation.”
STATEMENT
This case arises out of a series of inversecondemnation cases filed in Texas state courts, all
alleging that a Texas highway project had caused
widespread flooding. App. 4a–5a. The flooding was no
accident: In an effort to make sure that the eastbound
lanes of Interstate Highway 10 (“IH-10”) would be
available as an evacuation route in the event of a
flood, the Texas Department of Transportation raised
2
the highway’s elevation, added two additional lanes,
and installed a nearly three-foot “impenetrable, solid
concrete traffic barrier on the highway’s centerline.”
App. 8a. The median barrier worked as intended,
creating a weir that barricaded rainfall on the north
side: Water that would otherwise have flowed south
into the Gulf of Mexico stopped dead at Highway 10.
Ibid. Texas’s plan worked, at least in that it ensured
that part of the road remained navigable even in flood
conditions. App. 8a–9a. But it was not without cost.
Keeping the south side of IH-10 dry meant keeping
the north side of IH-10 wet and, in times of heavy
rainfall, flooded entirely. App. 9a.
Alleging that this flooding of their land worked
a taking under the constitutions of both the United
States and Texas, a group of local landowners filed an
inverse-condemnation suit against the State of Texas
in state district court, directly invoking both the
Texas and United States Constitutions. App. 4a–5a.
Texas promptly removed the case to federal court.
App. 5a. Other state-court lawsuits followed based on
the same basic claim that the weir in the middle of
IH-10 had also flooded other land. Ibid. Texas
removed those, too. Ibid. The cases were then
consolidated into a single action comprising some 77
distinct property-owner plaintiffs. App. 5a–6a.
Having removed the cases to its preferred
forum, Texas moved to dismiss, arguing (in relevant
part) that the property owners could not bring their
inverse-condemnation claims directly under the Fifth
Amendment. App. 12a. Takings claims, said Texas,
could be brought only under 42 U.S.C. 1983, and since
3
Texas, which is not a “person,” cannot be sued under
that statute, they could not be brought at all. Ibid. 2
The
magistrate
judge’s
report
and
recommendation advised that the motion, in relevant
part, should be denied for three reasons. App. 12a–
18a. First, the magistrate observed that Texas’s
position would allow states to take private property
and leave aggrieved property owners without any
federal constitutional remedy at all. App. 14a–15a.
This “eviscerates hundreds of years of Constitutional
law in one fell swoop.” App. 15a.
Second, the magistrate observed that the
Takings Clause, which (unlike other constitutional
provisions) expressly dictates a remedy, has long been
treated differently by this Court, pointing to this
Court’s repeated reaffirmations that the Takings
Clause “creates a substantive right to just
compensation that springs to life when the
government takes private property.” App. 15a (citing
First English Evangelical Lutheran Church v. County
of Los Angeles, 482 U.S. 304, 315 (1987)). The
magistrate relied heavily on this Court’s admonition
in First English that “a landowner is entitled to bring
an action in inverse condemnation as a result of the
self-executing character of the constitutional
provision with respect to compensation” and that this
right does not depend on “[s]tatutory recognition” for
its existence. App. 16a (quoting First English, 482
U.S. at 315) (quotation marks omitted).
2 Neither States nor State agencies are “persons” subject to suit
under Section 1983. Will v. Mich. Dep’t of State Police, 491
U.S. 58, 70–71 (1989).
4
And, finally, the magistrate noted that state
courts nationwide have followed this Court’s
admonitions and held that inverse-condemnation
claims can be brought directly under the Fifth
Amendment. App. 17a (collecting cases). For these
reasons, the magistrate concluded that the Fifth
Amendment provides a mandatory remedy and that,
at least in cases like this one where the State
affirmatively chooses to avail itself of the jurisdiction
of the federal courts, federal courts are empowered to
entertain claims seeking that remedy. App. 17a–18a. 3
The district court adopted the magistrate’s
recommendation in its entirety. App. 34a. Texas then
successfully sought leave to appeal that order under
28 U.S.C. 1292(b), which allows for interlocutory
appeals of controlling questions of law. App. 37a. 4
On appeal, the Fifth Circuit reversed,
addressing only whether inverse condemnation
claims can proceed directly under the Fifth
Amendment to the United States Constitution in the
3 The magistrate judge also rejected the State’s other affirmative
defenses, which are not at issue here. App. 18a; 20a–23a.
4 The interlocutory appeal addresses only the federal Takings
Clause claim, not the analogous claim under the Texas
Constitution. The federal claim matters because, in Texas’s
view, the Texas Constitution will find a taking only where the
government specifically intends to flood a particular piece of
property. Cf. City of Robinson v. Rodriguez, No. 10-21-00075-CV,
2021 WL 4595743, at *3 (Tex. App. Oct. 6, 2021) (“However, the
Rodriguezes provide no evidence of an intentional act on the part
of the City designed to confer a public benefit that the City knew
would cause damage to the Rodriguezes’[ ] property.”). Federal
takings jurisprudence, by contrast, asks both whether “the
invasion [was] intended” and whether it was “the foreseeable
result of authorized government action.” Ark. Game & Fish
Comm’n v. United States, 568 U.S. 23, 39 (2012).
5
absence of a Section 1983 cause of action. In a
published opinion, it held that they cannot. App. 2a.
While the opinion is published, it is brief. The
Fifth Circuit disposed of the issue in a single
substantive sentence: “Because we hold that the Fifth
Amendment Takings Clause as applied to the states
through the Fourteenth Amendment does not provide
a right of action for takings claims against a state, we
VACATE the district court’s decision and REMAND
for further proceedings.” Ibid. (footnote omitted). In
reaching this conclusion, the panel did not grapple
with any of the authorities holding otherwise (from
this Court or others) that the magistrate judge had
relied on below. Instead, it cited two cases: Hernandez
v. Mesa, 140 S. Ct. 735 (2020), in which this Court
declined to allow a Bivens cause of action for Fourth
or Fifth Amendment violations arising from a crossborder shooting, and Azul-Pacifico, Inc. v. City of Los
Angeles, 973 F.2d 704 (9th Cir. 1992), which asserts
that a Takings Clause plaintiff has “no cause of action
directly under the United States Constitution.”
App. 2a n.1. On January 10, the panel made minor
amendments to the opinion and, the next day, denied
the parties’ motions for rehearing. App. 41a.
This petition timely followed.
REASONS FOR GRANTING THE PETITION
The Constitution of the United States
specifically mentions only two remedies. One is
habeas corpus. See Art. I, § 9, cl. 2. The other is the
Fifth Amendment’s guarantee of just compensation
when private property is taken for public use. Some
courts—including this Court—have read that
guarantee of a remedy as a guarantee of a remedy,
holding that the Fifth Amendment is “self-executing”
6
and that property owners may therefore sue for
compensation without first obtaining legislative
permission. Two courts, the Ninth Circuit and (now)
the Fifth Circuit have disagreed, holding that the
just-compensation right is protected only as a matter
of legislative discretion and that federal takings
claims can therefore be brought only pursuant to 42
U.S.C. 1983—which, as to State defendants, means
they cannot be brought at all.
This split of authority—essentially one
between courts that follow this Court’s takings
jurisprudence and courts that ignore it—warrants
this Court’s intervention. Among other things, the
division of authority matters because it invites the
sort of gamesmanship illustrated by this case. Had
this case been litigated in Texas state court (where it
was filed), Texas courts would have recognized a
federal takings claim without requiring the plaintiffs
to invoke Section 1983. But by removing the federal
claim to federal court, Texas has changed the
substantive law governing the case and extinguished
the claim. That is a split of authority with real,
outcome-determinative effects on individual rights,
which makes the question presented important.
And this case is a remarkably straightforward
vehicle for resolving that question. The decision below
was an interlocutory appeal of the question
presented, which was sought by Texas itself in a case
that Texas itself removed to federal court. The Fifth
Circuit resolved that question on interlocutory appeal
because it is a controlling question of law, and this
Court can—and should—do the same. The petition for
certiorari should therefore be granted.
7
I.
Lower Courts Disagree About Whether
The
Takings
Clause
Provides
A
Mandatory Remedy.
This Court has repeatedly, for decades, held
that the Fifth Amendment’s just-compensation
remedy is self-executing—that is, that the remedy
stems directly from the Constitution and cannot be
limited by the exercise of legislative discretion. Many
lower courts have followed this Court’s directives and
held that they must entertain claims arising directly
under the Takings Clause. But two federal courts of
appeals—the Ninth and the Fifth Circuits—hold
otherwise. The petition should be granted to resolve
this split of authority.
A. This Court has repeatedly identified
the
Takings
Clause’s
justcompensation requirement as “selfexecuting.”
1. The simplest basis on which to conclude that
a landowner may bring an inverse-condemnation
claim arising directly under the Takings Clause is
that this Court has long recognized that “a landowner
is 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 Evangelical Lutheran
Church v. County of Los Angeles, 482 U.S. 304, 315
(1987). First English is particularly instructive here.
In that case, a property owner filed suit alleging that
a Los Angeles ordinance worked a taking, and the
California courts held that no damages remedy was
available for regulatory takings. Id. at 308–09.
This Court reversed, holding that a damages
remedy for takings of private property is mandatory.
8
The Court’s analysis began with the text of the
Takings Clause, which (unlike other provisions in the
Bill of Rights) is not prohibitory—“it is designed not
to limit the governmental interference with property
rights per se, but rather to secure compensation in the
event of otherwise proper interference amounting to a
taking.” Id. at 314–15. The consequence of this
constitutional design is that “a property owner is
entitled to bring an action in inverse condemnation as
a result of ‘the self-executing character of the
constitutional provision with respect to compensation
. . . .” Id. 315 (quoting United States v. Clarke, 445
U.S. 253, 257 (1980)). Put simply, these claims for just
compensation “are grounded in the Constitution
itself[.]” Ibid. And these claims could proceed of their
own force: “‘Statutory recognition was not necessary’”
for a claim to proceed because suits for just
compensation “were [ ] founded upon the Constitution
of the United States.” Ibid. (quoting Jacobs v. United
States, 290 U.S. 13, 16 (1933).
The United States had urged this Court to take
a contrary view—to instead hold that “‘the
Constitution does not, of its own force, furnish a basis
to award money damages against the government.’”
Id. at 316 n.9 (quoting Brief for United States as
Amicus Curiae 14). But the Court directly rejected
that argument, pronouncing it “refute[d]” by a line of
cases stretching back to 1893. Ibid.; see also id. at 316
(collecting cases). Contrary to the arguments of the
United States, the only lesson that could be drawn
from this Court’s precedents was that “it is the
Constitution that dictates the remedy for interference
with property rights amounting to a taking.” Id.
at 316 n.9.
9
2. This Court’s opinion in First English is not
an outlier. Over a century of unbroken precedent
demonstrates that this Court has “never tolerated” a
rule under which “the government [can] appropriate
private property without just compensation so long as
it avoids formal condemnation.” Cedar Point Nursery
v. Hassid, 141 S. Ct. 2063, 2076 (2021); accord Knick
v. Township of Scott, 139 S. Ct. 2162, 2172 (2019) (“In
the event of a taking, the compensation remedy is
required by the Constitution.”).
As this Court emphasized in Knick, these
modern cases rest on a solid foundation. In Knick, the
Court pointed to Jacobs v. United States, 290 U.S. 13
(1933), which “made clear that, no matter what sort
of procedures the government puts in place to remedy
a taking, a property owner has a Fifth Amendment
right to compensation as soon as the government
takes his property without paying for it.” 139 S. Ct. at
2170 (citing Jacobs, 290 U.S. at 16). And “the same
reasoning applies to takings by the States.” Ibid. That
reasoning—that government takings give rise to a
right to compensation—has been repeatedly
acknowledged throughout this Court’s history. Even
in pre-incorporation cases like Pumpelly v. Green Bay
Company, this Court favorably cited the idea that it
was a “settled principle of universal law that the right
to compensation is an incident to the exercise of [the]
power” to take private property. 80 U.S. 166, 178
(1871) (quoting Sinnickson v. Johnson, 17 N.J.L. 129,
145 (1839)). And in Chicago, Burlington and Quincy
Railroad v. Chicago, this Court approvingly quoted
Justice Jackson’s opinion (riding circuit) in Scott v.
Toledo, which held that the Fourteenth Amendment
necessarily forbade states from “appropriate[ing]
private property for the public benefit or to public
10
uses without compensation to the owner[.]” 166 U.S.
226, 239 (1897) (quoting Scott v. Toledo, 36 F. 385,
395–96 (C.C.N.D. 1888)). In short, whether the
government is building a street (as in Scott) or
causing a flood (as in Pumpelly), property owners
have long been unquestionably entitled to
compensation for the taking of their property.
B. Lower courts take this Court at its
word and hold that courts are required
to entertain claims arising directly
under the Takings Clause.
1. Unsurprisingly, this Court’s repeated
admonitions that the just-compensation requirement
is “self-executing” has led many lower courts to treat
the requirement as self-executing. The highest courts
of New Mexico, Nebraska, and South Dakota all
squarely hold that the language of the Takings Clause
means that the federal just-compensation remedy is
mandatory and that inverse-condemnation claims
therefore can be brought without statutory
authorization. A host of other state courts of last
resort, along with other lower courts, have adopted
this same principle in various contexts.
Begin with New Mexico. See Manning v.
Mining & Minerals Div. of the Energy, Mins. and Nat.
Res. Dep’t, 144 P.3d 87 (2006). In Manning, the
plaintiffs sued directly under the federal Constitution
because they lacked a cause of action—the defendant
agency did not have the power of condemnation and
so, it said, could not be sued in inverse condemnation.
Manning, 144 P.3d at 91–92. The New Mexico
Supreme Court disagreed, holding that this Court’s
precedents required it to recognize a takings claim
brought directly under the “self-executing” Takings
11
Clause. Id. at 95–98. To be sure, the court said, most
of the rights secured under the Fourteenth
Amendment require Congress to create a remedy to
vindicate them. Id. at 97. But the just-compensation
requirement of the Fifth Amendment is a remedy
specifically required by the Constitution, which
means that “[t]he Takings Clause creates an
individual right to the remedy of just compensation.”
Ibid.
The same is true in Nebraska, which holds that
“[a] landowner is entitled to bring an action in inverse
condemnation as a result of the self-executing
character of the takings clauses of the U.S. and
Nebraska Constitutions.” Henderson v. City of
Columbus, 827 N.W.2d 486, 493 (Neb. 2013). Indeed,
Nebraska’s highest court has recognized and
distinguished between inverse-condemnation claims
brought directly under the Takings Clause and civilrights claims brought pursuant to 42 U.S.C. 1983,
even when those claims are brought in the same case.
Whitehead Oil Co. v. City of Lincoln, 515 N.W.2d 401,
405, 409 (Neb. 1994).
So too in South Dakota, where the state’s
highest court has held that the just-compensation
remedy is “self-executing [and therefore] does not
depend on statutory facilitation.” SDDS, Inc. v. State,
650 N.W.2d 1, 9 (S.D. 2002). South Dakota
landowners have an absolute right to bring federal
takings claims in state court, even where no statutory
authorization exists. Cf. Benson v. State, 710 N.W.2d
131, 140 (S.D. 2006).
Other high courts, at least in dicta, say the
same thing. In Texas, where this case was originally
filed, the state’s highest court has squarely
12
acknowledged that both the federal and state takings
clauses operate to “waive[ ] the government’s
immunity from lawsuits” and “require the
government to compensate property owners when it
takes their property for public use,” a waiver of the
immunity “that otherwise often insulates the public
treasury from claims for damages.” City of Baytown v.
Schrock, 645 S.W.3d 174, 176 (Tex. 2022).
Connecticut follows the same rule, recognizing that a
plaintiff whose claims are otherwise barred by
sovereign immunity nonetheless retains the right to
“seek just compensation for the state’s taking of its
property.” First Union Nat’l Bank v. Hi Ho Mall
Shopping Ventures, Inc., 869 A.2d 1193, 1197–98 &
n.3 (Conn. 2005). And New Jersey’s Supreme Court
has held that its state tort-claims act cannot bar
inverse-condemnation claims under the Fifth
Amendment because the federal “constitutional
prohibition against unconstitutional takings is selfexecuting.” Greenway Dev. Co. v. Borough of
Paramus, 750 A.2d 764, 770 (N.J. 2000). Other lower
courts agree as well. E.g., Baker v. City of McKinney,
601 F. Supp. 3d 124, 145 (E.D. Tex. 2022)
(“Accordingly, the Court holds that, because the Fifth
Amendment is self-executing, [plaintiff’s] claim under
the Fifth Amendment Takings Clause is not
dependent upon the § 1983 vessel.”); Speed v. Mills,
919 F. Supp. 2d 122, 128 (D.D.C. 2013) (“[T]he
Supreme Court has held that takings claims can be
stated directly under the Fifth Amendment, without
recourse to a statutory remedy, because of ‘the self executing character of the constitutional provision
with respect to compensation . . . .’”); Boise Cascade
Corp. v. State ex rel. Or. State Bd. of Forestry, 991
P.2d 563, 568 (Or. Ct. App. 1999).
13
2. These courts are not alone in their
understanding of this Court’s precedents. At least two
federal circuits, in the context of explaining the
interplay between the Takings Clause and the
Eleventh Amendment, have directly stated that the
Takings Clause allows for inverse-condemnation
claims outside the context of Section 1983. In DLX,
Inc. v. Kentucky, the Sixth Circuit held that the
Eleventh Amendment protected Kentucky from being
sued in federal court against its will but “that the
Fifth Amendment Takings Clause is a self-executing
remedy, notwithstanding sovereign immunity.” 381
F.3d 511, 527 (6th Cir. 2004). In other words, the
Eleventh Amendment might act as a barrier to filing
suit in federal court, but property owners nonetheless
had a right to bring a claim against the State arising
directly under the Fifth Amendment, and Kentucky
courts “would have [ ] to hear that federal claim.” Ibid.
Accord Amen v. Dearborn, 718 F.2d 789, 792 & n.4
(6th Cir. 1983) (authorizing suit against municipality
directly
under
the
Fifth
and
Fourteenth
Amendments).
The Fourth Circuit, too, holds that the
Eleventh Amendment bars Takings Clause suits
directly against states in federal court “when the
State’s courts remain open to adjudicate such claims.”
Zito v. N.C. Coastal Res. Comm’n, 8 F.4th 281, 286
(4th Cir. 2021) (quotation marks omitted). The
Fourth, though, unlike the Sixth, has not squarely
addressed whether the inverse-condemnation remedy
is mandatory—that is, “whether a State can close its
doors to a takings claim [or] whether the Eleventh
Amendment would ban a takings claim in federal
court if the State courts were to refuse to hear such a
claim.” Id. at 286 n.4. But it nonetheless recognizes
14
that those claims—wherever they must be brought in
the first instance—exist.
In sum, a Takings Clause claim brought under
the Fifth Amendment rather than Section 1983 would
certainly be viable in state courts across the country.
It would almost certainly be viable if it were removed
to the Fourth or Sixth Circuits. But, as discussed
below, two federal jurisdictions disagree and hold that
the claim brought here fails because Section 1983 is
the sole vehicle by which a property owner may
vindicate his rights under the Takings Clause.
C. The Fifth and the Ninth Circuits
disagree.
Two courts of appeals split from the consensus
described above and hold that property owners may
not vindicate their right to just compensation unless
Congress has expressly authorized them to sue under
Section 1983. Neither court, however, has ever
explained how its rule squares with this Court’s
instructions in First English or any of this Court’s
other Takings Clause jurisprudence.
The first decision on this side of the split came
from the Ninth Circuit. See Azul-Pacifico, Inc. v. City
of Los Angeles, 973 F.2d 704, 705 (9th Cir. 1992)
(“Azul-Pacifico II”). But Azul-Pacifico II was itself a
departure from the Ninth Circuit’s original rule, as
articulated in its first opinion in the very same case.
When the Ninth Circuit first considered the
Azul-Pacifico matter, it held (1) that the challenged
rent-control ordinance worked a physical taking and
(2) that the Takings Clause’s just-compensation
remedy was self-executing. Azul-Pacifico, Inc. v. City
of Los Angeles, 948 F.2d 575 (1991) (“Azul-Pacifico I”),
15
vacated by Azul-Pacifico II, 973 F.2d 704. Relying on
this Court’s Takings Clause cases, the Azul-Pacifico I
panel held that “[t]he Constitution itself provides
both the cause of action and the remedy” for an
uncompensated taking of private property, and “[t]his
is equally true of an action against a state
subdivision.” Azul-Pacifico I, 948 F.2d at 586. “If there
was any doubt on this score it was removed by the
Supreme Court in First English.” Ibid.
The panel’s first holding, about the rent-control
ordinance, was not long for this world. Shortly
thereafter, this Court decided Yee v. Escondido, in
which it analyzed a similar rent-control ordinance as
a regulatory, rather than physical, taking. 503 U.S.
519, 532 (1992). The Ninth Circuit panel promptly
granted rehearing and changed course in light of Yee.
Azul-Pacifico II, 973 F.2d at 705. But it did not simply
follow Yee and analyze the ordinance through the
rubric of regulatory takings. Instead, it now held
(without citing this Court’s Takings Clause cases)
that “a litigant complaining of a violation of a
constitutional right must utilize 42 U.S.C. § 1983[,]”
even for a Takings Clause claim. Ibid.
This change went unexplained. Nothing in Yee
abrogates First English or suggests that the Fifth
Amendment is not self-executing. And nothing in the
authorities cited by Azul-Pacifico II addresses First
English either. To the contrary, at least one of AzulPacifico II’s citations points in just the opposite
direction, noting that “the propriety of allowing
actions directly against municipalities directly under
the Constitution may depend on the specific right
being protected” and that the Ninth Circuit had
already “recognized the possibility of an action
against a local government for the uncompensated
16
taking of property[.]” Molina v. Richardson, 578 F.2d
846, 853 n.14 (9th Cir. 1978). 5
None of these flaws prevented the Fifth Circuit
from expressly adopted Azul-Pacifico II’s rule in its
published opinion below. App. 2a. But it, too, did so
without real explanation. The opinion provides a
single sentence of analysis: “[W]e hold that the Fifth
Amendment’s Takings Clause as applied to the states
through the Fourteenth Amendment does not provide
a right of action for takings claims against a state.”
Ibid. It cites none of the cases holding to the contrary.
It does not cite or try to harmonize its decision with
this Court’s Takings Clause cases. It does not explain
why it adopts a position that First English declared
“refuted.” 482 U.S. at 316 n.9. Instead, it cites only
two cases: Azul-Pacifico II and Hernandez v. Mesa,
140 S. Ct. 735 (2020), in which this Court declined to
extend a Bivens remedy to the context of a crossborder shooting. But the premise of the cases that find
the just-compensation remedy to be self-executing is
that the Takings Clause (by specifying a remedy) is
materially different from other constitutional rights.
Nothing in the Fifth Circuit’s opinion or any of the
cases it cites explains why that court disagrees.
Whatever the reasons for it, though, the split
exists. Binding precedent in two courts of appeals
holds that property owners are entitled to a federal
just-compensation remedy only via Section 1983 or
5 Later Ninth Circuit cases similarly assume, without holding,
that a takings remedy must exist outside the context of Section
1983. Seven Up Pete Venture v. Schweitzer, 523 F.3d 948, 954
(9th Cir. 2008) (“[T]he self-executing character of the Takings
Clause” creates an “obligation by the states to provide a specific
remedy for [federal] takings in their own courts[.]”).
17
via the discretionary largesse of a state government.
Other decisions (most importantly those of this Court)
hold otherwise and say that the federal justcompensation remedy is mandatory. The petition for
certiorari should be granted to resolve this question.
II.
The Question Presented Is Important.
The question presented is important because
property rights are important. “The Founders
recognized that the protection of private property is
indispensable to the promotion of individual
freedom.” Cedar Point Nursery v. Hassid, 141 S. Ct.
2063, 2071 (2021). This Court cases repeatedly
emphasize the point: “‘[I]n a free government almost
all other rights would become worthless if the
government possessed an uncontrollable power over
the private fortune of every citizen.’” Chi., Burlington
& Quincy R.R. v. City of Chicago, 166 U.S. 226, 236
(1897) (quoting 2 Story Const. § 1790). A rule that
allows the taking of private property without
compensation “sanctions a tyranny which has no
existence in the monarchies of Europe, nor in any
other government which has a just claim to wellregulated liberty and the protection of personal
rights.” United States v. Lee, 106 U.S. 196, 221 (1882).
The question presented, quite simply, is whether the
Constitution gives states
the discretion to
“sanction[ ]” that “tyranny.”
But the question presented is also important
because this division of authority invites
gamesmanship. This case is a perfect illustration. In
Texas state courts, aggrieved property owners may
bring inverse-condemnation claims directly under the
Fifth Amendment. City of Baytown v. Schrock, 645
S.W.3d 174, 178 (Tex. 2022). Indeed, under this
18
Court’s decision in First English, it is almost certainly
mandatory for Texas courts to recognize these claims.
But if Texas defendants elect to remove that federal
claim to federal court, it is instantly extinguished.
App. 2a. In other words, the existence of a judicial
forum to vindicate that Texas property owner’s
federal right to just compensation is entirely in the
discretion of the government’s attorneys. 6
But federal rights exist, or they do not. Federal
remedies are mandatory, or they are not. And this
Court is meant to be the final arbiter of what rights
are enforceable and what remedies are mandatory.
Allowing the current circuit split to persist vests those
decisions in the hands of litigants rather than courts.
The petition for certiorari should therefore be
granted.
III.
This Case Is A Good Vehicle.
This case is a good vehicle to resolve the
question presented. Respondent has already, by
seeking an interlocutory appeal, conceded that the
question presented is a controlling question of law
here. And it is the only question addressed in the
The point of removal jurisdiction, of course, is to provide a
federal forum for federal claims, not to allow government
defendants to tactically avoid the adjudication of those federal
rights. See, e.g., Lapides v. Board of Regents, 535 U.S. 613, 621
(2002) (rejecting Georgia’s Eleventh Amendment position
because it “would permit States to achieve ‘unfair tactical
advantage[ ]’” through removal (quoting Wisconsin Dep’t of
Corrections v. Schacht, 524 U.S. 381, 393-94 (1998) (Kennedy, J.,
concurring)); see also Arrigoni Enterprises, LLC v. Town of
Durham, 136 S. Ct. 1409 (2016) (Thomas, J., dissenting from
denial of cert.) (criticizing strategic removal of Takings Clause
cases as “gamesmanship [that] leaves plaintiffs with no court in
which to pursue their claims”).
6
19
published opinion below. Moreover, the question
presented is narrow. The Court need not address
whether states may generally be sued in federal court
under the Takings Clause because Texas, having
removed this case, is in federal court of its own
volition (which, Texas has conceded, waives its
immunity from suit). It need not decide even whether
Texas must ultimately pay damages because, at the
motion-to-dismiss stage, the only question is whether
Petitioners can state a claim directly under the
Takings Clause at all. There is no barrier to this
Court’s granting the petition, determining whether
property owners must rely on legislative grace to
enforce their rights under the Takings Clause, and
remanding for further proceedings. The petition
should therefore be granted.
CONCLUSION
The petition for certiorari should be granted.
Respectfully submitted.
DANIEL H. CHAREST
E. LAWRENCE VINCENT
BURNS CHAREST LLP
900 Jackson Street,
Suite 500
Dallas, TX 75202
469-904-4550
dcharest@burnscharest.com
lvincent@burnscharest.com
ROBERT J. MCNAMARA
Counsel of Record
TRACE MITCHELL
INSTITUTE FOR JUSTICE
901 N. Glebe Rd.,
Suite 900
Arlington, VA 22203
(703) 682-9320
rmcnamara@ij.org
tmitchell@ij.org
20
CHARLES IRVINE
IRVINE & CONNER PLLC
4709 Austin Street
Houston, Texas 77004
713-533-1704
charles@irvineconner.com
Counsel for Petitioners
MARCH 17, 2023
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.