Petition for Writ of Certiorari — William B. Walton, et al., Petitioners v. Neskowin Regional Sanitary Authority
Supreme Court briefOct 16, 2024
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itjitolM
No.
In the
Supreme Court ot tJje Mntteb States*
WILLIAM B. WALTON, et al.,
Petitioners,
v.
NESKOWIN REGIONAL SANITARY AUTHORITY,
Respondent,
and
EVELYN A. HARRIS, Trustee of the Harris Living
Trust, et al.
Defendants.
On Petition for Writ of Certiorari
to the Oregon Supreme Court
PETITION FOR WRIT OF CERTIORARI
James J. Walton
Representing Self
3681 Augusta National Drive S.
Salem, OR 97302
Telephone: (541) 514-8112
QUESTION PRESENTED
In the mid-1990s the Neskowin Regional Sanitary
Authority (Sanitary Authority) and the Walton Family
entered into a purported agreement that allowed the
Sanitary Authority to bury a sewer line on the Walton’s
property in exchange for a free sewer hook-up when
needed. The sewer line was then installed and remained
on the Walton’s property for years without incident. In
2015, however, the Sanitary Authority required the
Walton Family to officially hook-up to its sewer system.
The Walton Family sought their free hook-up, which the
Sanitary Authority summarily refused. The Waltons
filed a state takings lawsuit, claiming the Sanitary
Authority’s refusal to grant their free hook-up, while
maintaining a physical sewer line on their property
effected
an
unconstitutional
taking
without
compensation. The state circuit court dismissed the
Walton’s takings claim under Oregon’s statute of
limitations, stating the Waltons should have brought
their takings claim back when the Sanitary Authority
first installed its sewer line. The Oregon appellate and
supreme court affirmed.
The question presented is:
Whether a Constitutional Fifth Amendment
Takings Claim, based on a physical occupation, fully
accrues and the statute of limitations begins to run
before the government refuses to provide just
compensation.
1
Parties to the Proceedings and Pule 29.6
The Walton Family, comprised of William B. Walton,
James Jefferson Walton Jr., and Victoria K. Walton,
were the Plaintiffs and Appellants in all proceedings
below.
The Neskowin Regional Sanitary Authority is a public
entity.
Evelyn A. Harris, Trustee of the Harris laving Trust;
Michael J. Laber; Kristen R. Laber; Carolyn Purvine
a/k/a Carolyn Purvine-Burger; Janice Balme, Trustee of
the James E. Balme Exemption Trust; Carlton J.
McLeod II; Scott S. McLeod; Franca McLeod Dyer;
Neskowin Beach Golf Course, Inc.; Catlin Spears Lind;
Steve E. Rossman; Audry M. Rossman; Frederick C.
Rusina; Douglas F. Frank; Margaret W. Frank;
Angelina Caministeanu; Gheorghe Caministeanu;
Richard Charles Hook; Penny K. Hook; Richard A.
Schmuck; Patricia A. Schmuck; Allen R. Schmuck; Julie
McAllister; Mark R. Rosenberg; Abby Safyan; Howard
Lichter; and Rebecca Friberg are joined defendants to
this litigation. However, the defendant’s portion of this
case was stayed pending the Oregon state courts’
resolution of the statute of limitations issue. A notice of
uninterested parties has been filed in this case to remove
these defendants from the petition before this Court.
Related Proceedings
Walton v. Neskowin Regional Sanitary Authority, 372
Or. 331 (2024) Supreme Court of the State of Oregon.
Judgement entered May 23, 2024.
u
Walton v. Neskowin Regional Sanitary Authority, 314
Or. App. 124 (2021) Court of Appeals of the State of
Oregon. Judgement entered September 01, 2021
in
Table of Contents
QUESTION PRESENTED
1
PARTIES TO THE PROCEEDINGS
n
TABLE OF CONTENTS
iv
TABLE OF AUTHORITIES
vi
PETITION FOR A WRIT OF CERTIORARI
1
OPINIONS BELOW
1
JURISDICTIONAL STATEMENT,
1
CONSTITUTIONAL PROVISIONS
1
INTRODUCTION & SUMMARY OF REASONS
FOR GRANTING THE PETITION.
2
STATEMENT OF THE CASE
5
REASONS FOR GRANTING THE WRIT.
8
I. LOWER COURTS CONFLICT AS TO WHEN
PHYSICAL TAKINGS CLAIMS ACCRUE
LEADING TO DISPARATE APPLICATIONS
10
OF LIMITATIONS
iv
A. Lower Courts Conflict as to When a Physical
Takings Claims Accrues When the Physical
Occupation is Divorced from the Governments
Failure to Pay....................................................
14
B. An F-viating Agreement Does Not Turn a
Property Owner's Takings Claims Into a
Breach Of Contract Claim...................
18
II. WITHOUT THIS COURT’S INTERVENTION,
PROPERTY OWNERS ARE UNIQUELY DEPRIVED
OF ADJUDICATION OF CONSTITUTIONAL
,21
CLAIMS
22
CONCLUSION
v
Table of Authorities
Cases
Advon Corp. v. Coopwood’s Air Conditioning Inc., 517
19
F.Supp.3d 656, 662-63 (S.D. Tex. 2021)
Ark. Game & Fish Comm’n v. U.S., 568 U.S. 23, 31-32
(2012).......................................................................... 10
Armstrong v. United, 364 U.S. 40, 49 (1960).........
13
Atlas Corp. v. United States, 895 F,2d 745, 756-58
(1998)..........................................................................
20
Avenida San Juan P,ship v. City of San Clemente, 201
Cal.App.4th 1256, 1278 (Cal. App. Ct. 2011)........ 3-4
Barlow v. Haun, Inc. v. U.S., 87 Fed. Cl. 428, 435
9, 19-20
(2009)
Bay Area Laundry & Dry Cleaning Pension Trust Fund
v. Ferber Corp., 522 U.S. 192, 201 (1997) (citing
Rawlings v. Ray, 312 U.S. 96, 98 (1941))..................... 8
Bay-Houston Towing Co., Inc. v. U.S., 58 Fed Cl. 462,
471 (2003)......................................................................... 21
Benedict v. City of New York, 98 F. 789, 790 (2d Cir.
1899)................................................................................. 13
Biddison v. City of Chicago, 921 F2.2d 724, 726 (7th
Cir. 1991)................................................ ....... ................ 3
vi
Boling v. U.S., 220 F.3d 1365,1370 (Fed. Cir. 2000)....9
Burnett v. New York Cent. R. Co., 380 U.S. 424, 428
(1965)............................................................................... 10
Casitas Municipal Water District v. United States, 708
F.3d 1340, 1359-60 (2013)..............................................15
City of Anchorage v. Nesbett, 530 P.2d 1324, 1332
(Alaska 1975)............................................................. 4, 15
City of Monterey v. Del Monte Dunes at Monterey, Ltd.,
526 U.S. 687, 717 (1999)............... ................................. 11
Cedar Point Nurseryv. Hassid, 594 U.S. 139, 147,152
(2021).................................................... 2, 12, 14,15, 17
Corner Post, Inc. v. Bd. Of Governors of Federal Reserve
System, 144S. Ct 2440, 2450 (2024).........................% H
Crapps v. Nevada, No. 3:22-cv,00379-ART-CSD, 2024
WL 967441 at *2 (Nev. Mar 5, 2024).............................. 3
CTS Corp. v. Waldburger, 573 U.S. 1, 7-8 (2014)
8
DaimlerChrysler Corp v. Cuno, 547 U.S. 332 335 (2006)
8
Detroit Edison, Co. V. U.S., 56 Fed.Cl. 299, 302 (2003)
........................................................................ 20
Dolan v. City of Tigard, 512 U.S. 374, 392 (1994)
3
Equity Lifestyle Properties, Inc. v. Cnty. Of San Luis
Obispo, 548 F.3d 1184,1190 (9th Cir. 2008)..................3
vu
Fed. Crop Ins. Corp. v. Merrill, 332 U.S. 380, 387-88
(1947)............................................................ ................ 22
Federal Recovery of Washington, Inc. v. Wingfield, 162
18
OrApp. 150,158-59 (1999)
Financial Oversight & Magmt. Bd., 41 F.4th 29, 45 (1st
19
Cir. 2022)
First English Evangelical Lutheran Church of Glendale
v. City of Los Angeles, 482 U.S. 304, 315 (1987)
2, 9, 12, 19
Gentili v. Town of Sturbridge, 484 Mass. 1010, 1012
(Mass.2020).................................................................... 16
Graves v. United States, 160 Fed.Cl 562, 568 (2022)....8
Infinium Builders LLC & ICE Holdings LLC d/b/a
Ascent Construction v. Metropolitan Government of
Nashville & Davidson Cnty., No. 3:23-cv-00924, 2024
WL 4009874 at *7 (M.D. Tenn. Aug 30, 2024)............ 13
Integrated Logistics Support Systems Intern., Inc v.
U.S., 42 Fed.Cl. 30, 34 (1998)................ ....................... 20
Jacob’s v. U.S. 13, 16 (1933)
13
John R. Sand & Gravel Co. v. U.S., 457 F.3d 1345,
1355-56 (Fed. Cir. 2006)............................................. 2, 21
Juda v. United States, 6 Cl.Ct 411, 450 (1984)
11
Kimco Addition, Inc. v. Lower Platte S. Nat. Res. Dist.,
4, 15, 17
232 Neb. 289, 290-91, 293-95, (1989)
vm
Kirby Forest Indus., Inc. v. U.S., 467 U.S. 1, 9 (1984)
11
Knick v. Township of Scott, 588 U.S. 180, 189 (2019)... 3
Lingle v. Chevon USA.Inc.,544 U.S. 528, 53637 (2005)......................................................... 2, 8,12
Logan v. Zimmerman Brush Co., 455 U.S. 422, 430 n.5
(1982) citing U.S. v. Kras, 409 U.S. 434, 445 (1973)...21
Loretto v. Teleprompter Manhattan CATV Corp., 458
U.S. 419, 411 (1982)........................................................11
Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61
(1992)........................................................................... 4,14
Medlmmune, Inc. v. Genentech, Inc., 549 U.S. 118, 128
n.8 (2007)...................................................... .................... 8
Mildenberger v. U.S., 91 Fed.Cl. 217 234-35 (2010)....13
NiZ'Chavez v. Garland, 593 U.S. 155,172 (2021)
21
Order of Railroad Telegraphers v. Railway Express
Agency, 321 U.S.342, 348-49 (1944).............................. 10
Petersen v. Port of Seattle, 94 Wash.2d 479, 483 (1980)
PGB Hanger, LLC v. United States, 170 Fed.Cl. 473,
481-82 (2024)..................................................................... 4
PGB Hanger, LLC v. United States, 170 Fed.Cl. 473,
481-82 (2024).............................................
19
Pumpelly v. Green Bay & Mississippi Canal Co., 80
U.S. 166,181 (1871)........................................................ 11
IX
Rotkiske v. Klemm, 589 U.S. 8, 13 (2019)
10, 11
San Diego Gas & Elec. Co. v. City of San Diego, 450
U.S. 621, 655 n.22 (1981)........... ................................. 21
Weidner v. State, Dep’t of Transp. & Pub. Facilities, 860
15
P2d 1205,1212 (Alaska 1984)
Whitmore v. Arkansas, 495 U.S. 149, 155 (1990)
15
Statutes
Oregon State’s six-year Statute of limitations. Or. Rev.
14
Stat. 12.080(3)-(4)(2021
Bridget Tomlinson, Statute of Limitations in Rails-toTrails Act Compensation Claims, 56 Cath. U.L. Rev.
9
1307, (2007)
x
X
Petition for Writ of Certiorari
The Walton Family respectfully petitions for a writ of
certiorari to review the judgment of the Oregon Supreme
Court.
Opinions Below
The decision of the Oregon Supreme Court can be found
at Walton v. Neskowin Regional Sanitary Authority, 372
Or. 331 (2024), and is reprinted at Pet.App.39-40a. The
Oregon Appellate Court’s decision affirming the
Sanitary Authority’s motion to dismiss on statute of
limitations grounds can be found at Walton v. Neskowin
Regional Sanitary Authority, 314 Or. App. 124 (2021),
and is reprinted at Pet App. 47a.
Jurisdiction
The lower courts had jurisdiction over this case under
Article I, Section 18 of the Oregon Constitution, Article
XI, Section 4 of the Oregon Constitution, and the Fifth
Amendment of the United States Constitution. ORS
14.050 (circuit court); ORS 19.270 (appellate court &
supreme court). The Oregon Supreme Court entered
final judgment on May 23, 2024. PetApp.la. This Court
has jurisdiction under 28 U.S.C. § 1257(a),
Constitutional Provision
The Fifth Amendment to the U.S. Constitution provides
in relevant part, “nor shall private property be taken for
public use, without just compensation.”
2
Introduction and
Summary of Reasons for Granting the Petition
The fundamental constitutional wrong alleged in every
takings claim is not simply that the government has
taken property, but rather that it has taken property
and it has not met its obligation to provide just
compensation. The Takings Clause of the Fifth
Amendment is not meant “‘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.’” Lingle v. Chevron
U.S.A Inc., 544 U.S. 528, 536-37 (2005) (quoting First
English Evangelical Lutheran Church of Glendale v.
Cnty. of Los Angeles, 482 U.S. 304, 315 (1987)). Thus, a
physical occupation takings claim does not merely allege
that the government has occupied private property, but
also that the government has not provided just
compensation.
This Court has long understood that a cause of action
accrues, and a statute of limitations does not begin to
run until a “plaintiff has a ‘complete and present case °f
action’ - i.e., when she has the right to ‘file suit and
obtain relief.”’ Corner Post, Inc. v. Bd. Of Governors of
Federal Reserve System, 144 S.Ct. 2440, 2450 (2024)
(citing Green v. Brennan, 578 U.S. 547, 554 (2016)). In a
physical takings context, this occurs when “the
government physically takes possession of property
without acquiring title to it.” Cedar Point Nursery v.
Hassid, 594 U.S. 139,147 (2021); see also, John R. Sand
& Gravel Co. v. U.S., 457 F.3d 1345, 1355-56 (Fed; Cir.
2006) (“A takings claim accrues ‘when all the events
have occurred which fix the liability of the Government
and entitle the claimant to institute an action.’ In
addition, the claim only accrues if the plaintiff knew or
3
should have known of the existence of the events fixing
the government’s liability”) (cleaned up).
Despite this Court’s clear guidance on physical takings
accrual, many lower courts, including the Oregon
Supreme Court in this case, continue to strictly interpret
statute of limitations deadlines — despite when the act of
physical occupation is divorced from the government’s
refusal to pay just compensation. Walton v. Neskowin
Regl Sanitary Auth,, 550 P-3d 1, 18-19 (Or. 2024)
(holding the statute of limitations began to run when the
Sanitary Authority first installed its sewer line, not, as
the plaintiffs alleged, when the occupation became
adverse to the owners); Pet.App. 39a. This strict
adherence erects yet another hurdle for property
owners. See Equity Lifestyle Properties, Inc. v. Cnty. of
San Luis Obispo, 548 F.3d 1184, 1190 (9th Cir. 2008)
(“[A} takings claim . . . must be filed neither too early(unripe) nor too late (barred by a statute of
limitations).”); Knick v. Twp. of Scott, 588 U.S. 180, 189
(2019) (government takings requirements cannot
relegate property rights ‘“to the status of a poor relation’
among the provisions of the Bill of Rights.”) (citing
Dolan v. City of Tigard, 512 U.S. 374, 392 (1994)). This
hurdle, when combined with the continually abused and
misunderstood takings ripeness standard, affords the
government the extraordinary deference to declare
takings claims simultaneously “too early” and1'too late”
- forever keeping takings merits cases out of courts. See
Biddison v. City of Chicago, 921 F.2d 724, 726 (7th Cir.
1991) (“The incongruity of holding that Biddison’s
[takings] claim was too early as well as too late was not
lost on the district court[.]”); Crapps v. Nevada, No. 3:22cv-00379-ART-CSD, 2024 WL 967441 at *2 (Nev. Mar.
5, 2024) (“[T]he City argues Plaintiffs’ takings claim
must be dismissed as nonjusticiable because it is either
(1) too late ... or (2) too early[.]”); Avenida San Juan
4
P’ship v. City of San Clemente, 201 Cal.App.4th 1256,
1278 (Cal. App. Ct. 2011) (“In direct contrast to its
statute of limitations argument (too late), the City
argues that any inverse condemnation claim is unripe
(too early)[.]”).
As this case demonstrates, an incongruency in physical
takings statute oflimitations cases exists. The ..Oregon
Supreme Court held the Walton Family’s physical
takings case was brought outside the six-year statute of
limitations (too late) despite the fact the original
physical invasion, in the mid 1990s, was permissive.
Pet.App. 5a. To bring a timely claim under the Oregon
Supreme Court’s rule, the Walton Family would have
had to bring their takings claim before they were
actually injured by the Sanitary Authority’s occupation
- an Impossibility under current standing precedent.
Lujan v. Defenders of. Wildlife, 504 U.S. 555, 560-61
(1992) (reiterating that a plaintiff cannot bring a lawsuit
until they have suffered an injury in fact).
This diaspora does not exist in the Oregon Supreme
Court alone. Other courts too have addressed this same
quandary, With varying outcomes. See City ofAnchorage
v. Nesbett, 530 P.2d 1324, 1332 (Alaska 1975) (finding
that the right to damages, in an initially permissive
physical occupation, did not arise until the occupation
became adverse to the property owner); Kimco Addition,
Inc. v. Lower Platte S. Nat. Res. Dist., 232 Neb. 289, 29495 (1989) (holding that when a physical occupation is
initially permissive, said occupation “retains that
[prescriptive easement] character until notice that the
use is claimed as a matter of right is communicated to
the owner of the servient estate.”); Petersen v. Port of
Seattle, 94 Wash.2d 479, 483 (1980) (finding a
landowner’s right to compensation cannot be barred by
the passage of time). The split between these state court
5
decisions demonstrates that, despite this Court s
precedent regarding claim accrual and physical takings,
the loophole of initially permissive physical occupations
remains an exceedingly uncertain area of the law.
Without this Court’s review, property owners who agree
to work with the government - divorcing the physical
likft the Walton
occupation from the later injury
other
Family, are left with no recourse. No
^
constitutional civil rights plaintiff faces this type^of
hurdle, highlighting that more is needed to ensure that
property rights are not relegated to the “poor relation of
the Bill of Rights. Dolan, 512 U.S. at 392.
This Court should grant the Walton Family’s petition
for a writ of certiorari.
Statement of the Case
In the mid-1990s, the Neskowin Regional Sanitary
Authority recognized a need for additional sewer lines
throughout central coastal Oregon. PetApp.5-6a. In an
effort to establish this infrastructure, the Sanitary
Authority began working with homeowners like the
Walton Family to place sewer lines throughout the area.
Pet.App.5-6a. In the Walton Family’s case, the Sanitary
Authority entered into a purported agreement1 with the
Family’s late father permitting the installation of a
1 Whether or not this agreement exists is a matter of
some debate among the parties. However, both the
Oregon Appellate Court and-Oregon Supreme Court
assumed, for the sake of argument, that the agreement
did exist. Walton, 3140r.App. at 126-28; Walton, 372 Or.
at 358-60; Pet.App.37-38a. This Court should do the
same.
6
physical sewer line on their property in exchange for a
free sewer hookup when necessary down the line.
Pet.App.5a.
Pursuant to the purported agreement, sometime before
1995, the Sanitary Authority dug a trench on the Walton
Family’s residential property and buried a sewer line.
Pet.App.5a. The sewer line remained on the Walton
Family’s property with no incidents until 2015 when the
Sanitary Authority required the Walton Family to hook
up to its sewer system. Pet.App.5a. When the Walton
Family sought their free hook-up, the Sanitary
Authority denied their request, refusing to recognize the
existence of any agreement. Pet.App.5a. As a result, the
Walton Family were forced to pay. the sewer hook-up fee
themselves. Pet.App.5a.
Having been forced to pay for their own sewer hook-up,
in contravention of the purported agreement, the Walton
Family brought a takings lawsuit in Oregon state court,
demanding the Sanitary Authority pay just
compensation for physically occupying their property for
over twenty years. Pet.App.6a. The Walton Family
alleged that only when the Sanitary Authority reneged
on the agreement did the physical sewer line’s presence
on their property become adverse, ripening their
physical takings claim. Pet.App.6-7a. The, Oregon trial
court disagreed, granting the Sanitary Authority’s
motion for summary judgment on statute of limitations
grounds. Pet.App.53a. Specifically, the trial court held
that the Walton Family had to bring their claim within
six years of the start of the sewer line’s physical
occupation on their property — not when-the SanitaryAuthority refused to pay just compensation, making the
occupation adverse to them. Pet.App.51a.
7
The Oregon Appellate Court affirmed. Pet.App.47a. It
too found the six-year statute of limitations began
running “when that physical occupation began.” Walton,
314 Or.App. at 128; Pet.App.45a. The court of appeals
reasoned that the taking occurred not when just
compensation was denied but instead when the property
was first occupied, even if that occupation was initially
permissive. Pet.App.45-46a. Thus, despite the lack of
just compensation, the Walton Family*s physical takings
r»laim accrued when the sewer line was first placed on
their property in the mid-90s. Pet.App.46-47a.
The Oregon Supreme Courtgranted review, limiting its
analysis to whether a constitutional takings claim based
on a physical occupation fully accrues and the statute of
limitations begins to run before the government refuses
to provide just compensation. Pet.App.4a. It held, like
the Oregon Court of Appeals, that physical occupation
takings elflims accrue “when the occupation oceurs[.J”
Walton, 372 Or. at 358; PetApp.39-40a. In the Walton
Family’s case, that meant when the Sanitary Authority
installed its sewer lines in 1995. Pet.App.lla. The court
did not examine whether the installation’s initially
permissive nature, effected the takings analysis.
Pet.App.37-38a. Instead, the court reasoned any
discussion of the sewer line’s permissive placement
would affect only whether the Sanitary Authority
breached the purported agreement with the Walton
Family; Pet.App.39a. In other words, the Walton Family
should have brought a breach of contract claim instead
of a takings claim. Pet.App.39a. This petition follows.
8
Reasons for Granting the Petition
The doctrines of standing and the statute of limitations
were established to prevent a plaintiff from bringing a
lawsuit either “too early” or “too late”. DaimlerChrysler
Corp, v. Cuno, 547 U.S. 332, 335 (2006); CTS Corp. v.
Waldburger, 573 U.S. 1, 7-8 (2014). But both ultimately
“boil down to the same question” of whether a plaintiff
has properly alleged an injury such that a claim has
accrued. Medlmmune, Inc. v. Genentech, Inc., 549 U.S.
118,128 n.8 (2007). As a general matter, a claim accrues
when a plaintiff has “a complete and present cause of
action.” Bay Area Laundry & Dry Cleaning Pension
Trust Fund v. Ferbar Corp,, 522 U.S. 192, 201 (1997)
(citing Rawlings v. Ray312 U.S. 96, 98 (1941); See also,
Graves v. United States, 160 Fed.Cl. 562, 568 (2022)
(‘^Generally, ‘a takings claim accrues when “all events
which fix the government’s alleged liability have
occurred and the plaintiff was or should have been
aware of their existence.”’”) (internal citations omitted).
In the Fifth Amendment physical takings context, this
is when the government has physically acquired private
property for a public use and refused to provide just
compensation. Cedar Point Nursery, 594 U.S. at 147
(“Whien the government physically acquires private
property for a public use, the Takings Clause imposes a
clear and categorical obligation to provide the owner
with just compensation.”). The government’s refusal to
pay just compensation in the wake of a physical
occupation is the triggering event for claim accrual.
Lingle v. Chevron U.S.A. Inc., 544 U.S. 528, 536-37
(2005) (“As its text makes plain, the Takings Clause
‘does not prohibit the taking of private property, but
instead places a condition on the exercise of that power.’
In other words, it ‘is designed not to limit the
governmental interference with property rights per se,
but rather to secure compensation in the event of
9
otherwise proper interference amounting to a taking.’”)
(citing First English Evangelical Lutheran Church of
Glendale v. Cnty. of Los Angeles, 482 U.S. 304, 314-15
(1987)). However, many courts have held, contrary to
this view, that physical takings claims accrue only upon
the physical occupation itself. Boling v. U.S., 220 F.3d
1365,1370 (Fed. Cir. 2000) (“[TJhe key date for [physical
taking] accrual purposes is the date on which the
plaintiffs land has been clearly and permanently
taken.”).
This Court has never addressed the timeframe for
physical takings accrual when the physical occupation
itself is divorced from the government’s refusal to pay
just compensation. See Barlow & Haun, Inc. v. U.S., 87
Fed.Cl. 428, 435 (2009) (“There is, at present, some
doubt regarding the date of the accrual of a physical
taking claim versus the date at which such a claim
becomes ripe for litigation.”); Bridget Tomlinson, Statute
of Limitations in Rails-to-Trails Act Compensation
Claims, 56 Cath. U. L. Rev. 1307,__ (2007) (observing
that, under current jurisprudence, a landowner may not
have a viable physical takings claim until after the
statute of limitations has already run). And although
this is a rare occurrence, the Walton Family’s case is a
prime example of what happens when a property owner
agrees to willingly work with the government and the
government later refuses to pay just compensation divorcing the physical occupation from the refusal to pay
and leaving property owners with no recourse. The
burden of the government’s failure to pay just
compensation should not fall on the property owner. And
property owners should not be expected to bring a
physical takings claim until the government
affirmatively disclaims its obligation to pay, thus
making the previously permissive use adverse.
10
I.
Lower Courts Conflict as to When Physical
Takings Claims Accrue, Leading to
Disparate Applications of Statutes of
Limitations
This Court consistently reinforces the rule that plaintiffs
must proactively bring lawsuits and avoid “sleeping” on
their rights. Burnett v. New York Cent. R. Co., 380 U.S.
424, 428 (1965). Hence the almost unilateral
reaffirmance of statute of limitations cases across the
Country. Order of Railroad Telegraphers v. Railway
Express Agency, 321 U.S. 342, 348-49 (1944). But just as
this Court avoids creating harsh bright-line rules, it too
should avoid unworkable statutes of limitations that
eliminate all judicial recourse for unoffending plaintiffs,
particularly in the takings context. Ark. Game & Fish
Comm’n v. U.S., 568 U.S. 23, 31-32 (2012) (“In view of
the nearly infinite variety of ways in which government
actions or regulations can affect property interests, the
Court has recognized few invariable rules in this area.”).
This Court has spent the last decade reinforcing its
takings jurisprudence in an effort to restore “takings
claims to the full-fledged constitutional status the
Framers envisioned when they included the Clause
among the other protections in the Bill of Rights.” Knick,
588 U.S. at 189. Yet, significant hurdles still remain for
property owners to get to the merits of their takings case
- one of those hurdles remains, as in the Walton
Family’s case, an inflexible adherence to statutes of
limitations.
Generally, a statute of limitations cannot begin to run
until a claim has fully accrued.2 Rotkiske v. Klemm, 589
2 Any restrictions on a self-executing right must be
viewed through an extraordinarily careful lens,
11
U.S. 8, 13 (2019). And a claim does not accrue until a
plaintiff has a “right to ‘file suit and obtain relief”, which
necessarily means a plaintiff must have suffered an
“injury required to press [a] claim in court.” Comer Post,
Inc., 114 S.Ct. at 2450-51 (internal citation omitted).
The injury in a physical takings case is, at its core, the
government's refusal to provide just compensation not
as the Oregon Supreme Court suggests the physical
occupation itself. See City of Monterey v. Del Monte
Dunes at Monterey, Ltd., 526 U.S. 687, 717 (1999)
(“Although the government acts lawfully when,
pursuant to proper authorization, it takes property and
provides just compensation, the government’s action is
lawful solely because it assumes a duty, imposed by the
Constitution, to provide just compensation.”).
Physical occupation or invasion takings claims arise
from the idea that physically invading private property
prevents the owner from using it in another capacity,
resulting in a taking. See Pumpelly v. Green Bay &
Mississippi Canal Co., 80 U.S. 166, 181 (1871) (“[T|t
remains true that where real estate is actually invaded
by superinduced additions of water, earth, sand, or other
material, or by having any artificial structure placed on
it, so as to effectively destroy or impair its usefulness, it
is a taking, within the meaning of the Constitution [.]”);
Loretta v. Teleprompter Manhattan CATV Corp., 458
U.S. 419,441 (1982) (“We affirm the traditional rule that
especially when applying statutes of limitations, which
somewhat arbitrarily wipe out even constitutional
claims based on merely the passage of time. Barlow &
Haun, Inc., 87 Fed.Cl. at 434 (“Denial of a taking claim
on the basis of the defense of limitations is warranted
only when the facts alleged demonstrate conclusively
that such a decision is required as a matter of law.”)
(citing Juda v. United States, 6 Cl.Ct. 441, 450 (1984)).
12
a permanent physical occupation of property is a
taking.”); Cedar Point Nursery, 594 U.S. at 152-62 (any
invasion of property is presumptively a taking requiring
compensation).
Consequently,
whenever
the
government physically occupies or invades property that
is not its own, whether that occupation is temporary or
permanent, the government effects a per se, categorical
taking necessitating the payment of just compensation.
Cedar Point Nursery, 594 U.S. at 152 (“The upshot of
this line of precedent is that government-authorized
invasions of property — whether by plane, boat, cable, or
beachcomber - are physical takings requiring just
compensation.”).
The government’s duty to pay just compensation is non
discretionary. Lingle, 544 U.S. at 536-37 (“[The Takings
Clause] ‘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.”) (internal citation
omitted); Kirby Forest Indus., Inc. v. U.S., 467 U.S. 1, 9
(1984) (“[Governments are] obligated by the Fifth
Amendment to provide ‘just eompensation’[.]”). And,
even in a physical takings case, it is not the action of
physical occupation that triggers the taking but the
government’s failure to provide the required just
compensation.3 See First English Evangelical Lutheran
Church of Glendale, 482 U.S. at 314 (“[The] government
action that works a taking of property rights necessarily
3 The government’s failure to pay just compensation acts
as the triggering accrual date because that is the
moment “the plaintiff Was or should have been aware [of
the government’s liability].” Graves v. United States, 160
Fed.Cl. 562, 568 (2022). At any time before that, the
plaintiff was not yet injured and : did not yet know a
lawsuit was necessary.
13
implicates the ‘constitutional obligation to pay just
compensation.”’) (citing Armstrong v. United States, 364
U.S. 40, 49 (I960)); Jacobs v. U.S., 290 U.S. 13,16 (1933)
(“[The right to just compensation] was guaranteed by the
Constitution. The fact that condemnation proceedings
were not instituted and that the right was asserted in
suits by the owners did not change the essential nature
of the claim. The form of remedy did not qualify the
right.”); Infinium Builders LLC & KE Holdings LLC
d/b/a Ascent Construction v. Metropolitan Government
of Nashville & Davidson Cnty., No. 3:23-cv-00924, 2024
WL 4009874 at *7 (M.D. Tenn. Aug. 30, 2024) (“The
taking itself does not violate a property owner’s rights;
rather, it is the taking without compensation. And the
claim accrues upon the taking without compensation.”).
More often than not this distinction between the time of
the government’s physical occupation and the failure to
pay just compensation is of little importance. This is
because these incidents typically occur concurrently.
However, that is not always the case. Benedict v. City of
New York, 98 F. 789, 790 (2d Cir. 1899) (“The
fundamental doctrine that private property cannot be
taken for public uses without just compensation does not
require that the compensation be made in all cases
concurrently [.] ”) - In some instances, however, like in the
Walton Family’s case, the time of the physical
occupation is divorced from the government’s refusal to
pay, leading to dispute over the claim accrual date. See
Mildenberger v. U.S., 91 Fed.Cl. 217, 234-35 (2010)
(explaining the claim accrual date for cumulative
physical damage in takings cases).
14
A. Lower Courts Conflict as to When a Physical
Takings Claim Accrues When the Physical
Occupation is Divorced from the Government’s
Failure to Pay
Cedar Point confirmed that physical takings claims are
per se takings, requiring the payment of just
compensation. 594 U.S. at 147-48. Yet many lower
courts remain confused about when these claims
actually accrue, particularly when the time of the
physical occupation is divorced from the government’s
refusal to pay just compensation. Some property owners
thus, in the states who interpret accrual as the time of
the occupation, are time barred from bringing their
takings claims.
Here, the Oregon Supreme Court ruled all physical
takings claims accrue only when the “physical
occupation occurs.” Walton, 372 Or. at 352-53;
Pet.App.36-37a. But requiring a property owner to bring
a lawsuit before they are actually injured - as the
Sanitary Authority argued was appropriate - defies the
very laws of standing. Lujan, 504 U.S. at 560-61
(explaining the “constitutional minimum” for standing
requires a plaintiff to have suffered an injury in fact).
What is required for a physical takings claim to accrue
is for the government to physically occupy a piece of
private property and that government refuse to pay just
compensation. The Sanitary Authority occupied the
property in the 90s. PetApp.3a. But it only refused to
pay in 2014 when it denied the Walton Family their free
hook-up. Pet.App.57a. That refusal to pay should be the
operative date for triggering Oregon State’s six-year
statute of limitations. Or. Rev. Stat. § 12.080(3)-(4)
(2021). But the Oregon Supreme Court’s decision held
otherwise, pointlessly demanding the Walton Family
have brought their physical takings claim in the 1990s -
15
before they were even injured. Pet.App.37a. Even before
Cedar Point, this couldn’t be the case. Whitmore v.
Arkansas, 495 U.S. 149,155 (1990) (“To establish an Art.
Ill case or controversy, a litigant first must clearly
demonstrate that he has suffered an ‘injury in fact.’ That
injury, we have emphasized repeatedly, must be
concrete in both a qualitative and temporal sense.”).
Unfortunately, the Oregon Supreme Court is far from
the only legal jurisdiction forcing physical takings
claimants out of court. In Casitas Municipal Water
District v. United States, 708 F.3d 1340, 1359-60 (2013),
the United States Federal Circuit held “[t]he act that
causes accrual of a physical taking claim is the act that
constitutes a taking.” Making no distinction between the
physical occupation itself and the government’s failure
to provide just compensation. The Federal Circuit
reasoned this was appropriate because physical takings,
unlike regulatory takings, do not require a detailed ad
hoc analysis - the physical occupation is the taking
itself. Id. at 1345 n.3.
Contrary to the Federal Circuit and Oregon, however,
other jurisdictions faithfully view the denial of just
compensation in physical takings as the triggering date
for claim accrual. In City of Anchorage v. Nesbett, 530
P.2d 1324 (Alaska 1975)4, a property owner brought suit
~
4 Both the Nesbett & Kimco Addition, Inc. cases are
somewhat distinguishable as prescriptive easement
cases. Nesbett, 530 P.2d at 1327; Kimco Addition, Inc.,
232 Neb. at 293-95. However, takings and prescriptive
easements bear many similarities, including a
requirement to pay for what is lost. Weidner v. State,
Dep’t of Transp. & Pub. Facilities, 860 P.2d 1205, 1212
(“The theory of prescriptive easement does not grant the
State affirmative authority to take property without just
16
to dispossess the City of Anchorage of a power line they
had installed on the plaintiffs property. Id. at 1326-27.
The line was installed prior to the plaihtiffs ownership
of the land. Id. at 1327. After the plaintiff became the
owner of the land, however, the City approached the
plaintiff asking to be granted an easement to anchor
down a guy wire. Id. The plaintiff permitted the
easement but specifically denied the City the right to
maintain any other type of electric transmission system
across the property. Id. The City did not object to the
omission. Id. The plaintiffs then, a few years later,
requested the City remove the existing powerline. Id.
compensation.”) (emphasis in original); Gentili v. Town
of Sturbridge, 484 Mass. 1010, 1012 (Mass. 2020) (“[A]
prescriptive easement is not a means for the government
‘to take private property without just compensation.’”)
(internal citation omitted). The primary difference, the
permissive/passive nature of a prescriptive easement
and the hostile/active nature of a taking, effects only the
cause of action. For example, the lack of knowledge in
certain physical takings distinguishes cases like the
Walton Family’s - where they knew of the occupation
but not of the Sanitary Authority’s refusal to pay just
compensation (a necessary element in a physical taking)
- from prescriptive easement cases where the “open” /
known nature of the government’s acquisition is
engrained in the cause of action. The government
payment of just compensation, however, is only an
element of a takings claim not a prescriptive easement
claim, where any damages a property owner may recover
depends on whether they “slept” on their rights. See
Gentili, 484 Mass, at 1012 (“[T]he prescriptive period . .
. requires a private landowner to bring a [takings] action
... within a specified period of time. At the expiration of
the prescriptive-period, the landowner’s right to bring
suit is extinguished”) (internalcitation omitted).
17
After the City declined, the plaintiffs filed suit to compel
the City to remove the powerline. Id. The City answered
asserting that it had obtained a prescriptive easement
under Alaska law. Id. at 1327-28. The lower court found
the City did not have a prescriptive easement because it
had maintained the power line with the implied
permission of the plaintiffs. Id. at 1328. The Alaska
Supreme Court affirmed in part and reversed in part,
holding, as relevant to damages, that “[t]he right to
damages [in a land use case did] not arise until the City
refuse[d] to remove the power line.” Id. at 1332. In other
words, the plaintiff only suffered a concrete injury once
the City refused to refused to remove its physical
structure and pay the owed just compensation. Id.
Nebraska also has found the government’s refusal to pay
owed just compensation as the triggering event for a
statute of limitations. KLmco Addition, Inc., 232 Neb. at
290-91. In Kimco Addition, Inc. v. Lower Platte South
Natural Resources District, the plaintiff sought damages
for an expanded portion of an easement that the
government acquired through its land. Id. The district
court dismissed the plaintiffs motion for summary
judgment, finding the plaintiffs claim was time barred.
Id. The Nebraska Supreme Court affirmed in part and
reversed in part, holding the permissive beginning of the
government’s easement occupation, prevented the
statute of limitations from running on a takings claim which was necessarily adverse. Id. at 293-95.
By finding adversity a necessary sub-element for a
takings claim, these prescriptive easement cases
pinpoint the exact problem with the Oregon Supreme
Court’s decision. And while this Court granted certiorari
in Cedar Point Nursery to solidify the per se nature of
physical takings, a new problem has come to light.
Despite this Court’s guidance, lower courts remain
18
confused about the actual accrual date for physical
takings claims, particularly when it comes to whether it
is the physical occupation or the government’s failure to
pay just compensation that triggers the cause of action.
Making matters worse, this accrual issue is often fatal
to the claim itself, rendering a constitutional claim lost
forever. Federal Recovery of Washington, Inc. v.
Wingfield, 162 Or.App. 150, 158-59 (1999) (“[Because
plaintiffs only claim was barred by the statute of
limitations, plaintiff was not entitled to . . . relief.”).
Without this Court’s intervention, property owners
whose physical takings claims are divorced from a
government’s refusal to pay just compensation stand to
lose court access over a vital constitutional claim. This
Court should grant the petition to ensure that the lower
courts adhere to the same modest claim accrual date for
physical takings, allowing property owners their day in
court to challenge land use regulations.
B. An Existing Agreement Does Not Turn a
Property Owner’s Takings Claim Into a Breach
of Contract Claim
The Framers specifically intended for the Constitution
to protect the property rights of the people against
encroachment from the government. James Maddison
famously stated that it “is not a just government, nor is
property secure under it, where the property, which a
man has in his personal safety and personal liberty, is
violated by arbitrary seizures of one class of citizens for
the service of the rest.”5 Without the right to private
5 James Maddison, “Property” (March 29, 1792).
(
19
property, there is no liberty. The same cannot be said for
contracts.
Takings Claims rooted in the Fifth Amendment are
unique. As the only self-executing clause in the Bill of
Rights, the Fifth Amendment Takings Clause
inherently includes the requirement that the
government provide just compensation for a taking. See
First English, 482 U.S. at 315 (recognizing a landowner
is entitled to bring a takings claim and recover just
compensation because of the “self-executing character”
of the Fifth Amendment); In re Financial Oversight &
Mgmt. Bd., 41 F.4th 29, 45 (1st Cir. 2022) (explaining
the Takings Clause uniquely spells out a remedy). In
contrast, a breach of contract claim is based in statute
or common-law, with no inherent constitutional
remedy.6 Advon Corp. v. Coopwood’s Air Conditioning
Inc., 517 F.Supp.3d 656, 662-63 (S.D. Tex. 2021) (stating
a breach of contract claim is based in either the Uniform
Commercial Code or common-law). Nothing, however,
states that a plaintiff must bring only one or the other.
To the contrary, plaintiffs often raise both claims in the
same lawsuit. PGB Hanger, LLC v. United States, 170
Fed.Cl. 473, 481-82 (2024) (evaluating both a breach of
contract and takings claim in the same suit).
6 “A breach of contract claim accrues ‘when all the events
have occurred which fix the liability of the Government
and entitle the claimant to institute an action.’ ‘The
mere announcement that the Government does not
intend to perform its contractual obligation is a
repudiation, not a breach, and that repudiation does not
commence the running of the statute of limitations.’
Such a repudiation ripens into a breach either when the
Government actually fails to honor its obligations or
when the promise brings suit.” Barlow & Haun, Inc., 87
Fed.Cl. at 435-36 (internal citations omitted).
20
That does not mean, however, that both claims need to
be brought or that one claim can be substituted for the
other. Instead, because a physical takings claim is
directly tied to the property itself and utilizes the unique
self-executing remedy of just compensation, takings
claims cannot be directly substituted for breach of
contract claims even where the claim is tied to an
agreement and the remedy is damages. See Integrated
Logistics Support Systems Intern., Inc. v. U.S., 42
Fed.CL 30, 34 (1998) (“|T]akings claims are not
presumed to be foreclosed by claims for breach of express
contract merely because the claims share the same
factual background.”).
In the Walton Family’s case, there was never a formal
transfer of property. Pet.App.5a. Rather the Walton
Family permitted the Sanitary Authority to occupy a
portion of their property in exchange for the promise of
a future free hook-up. Pet.App.5a. The Sanitary
Authority’s later repudiation of that free hook-up did not
obviate the Walton Family’s physical takings claim,
which remained tied to the property. Atlas Corp. v.
United States, 895 F,2d 745, 756-58 (1990) (reaching the
merits of claims for breach of express contract, breach of
implied contract, and Fifth Amendment taking);
Pet.App.5a. Particularly as the Walton Family’s claim
directly challenged the Sanitary Authority’s sewer line’s
physical presence on their property without the payment
ofjust compensation not the Sanitary Authority’s failure
to honor the alleged agreement. See Barlow & Haun,
Inc., 87 Fed.CL at 439 (finding a plaintiffs success on
concurrently alleged takings and breach of contract
claims depends on “whether the property rights alleged
to have been taken were solely created by the terms of
the contract.”); Pet.App.39a. The purported existence of
an agreement should not be an impediment to the
21
Walton Family raising and a court analyzing the Walton
Family’s physical takings claim. Detroit Edison Co. v.
U.S., 56 Fed.Cl. 299, 302 (2003) (recognizing that rights
existing independently of a contract cannot be restricted
to contractual remedies).
II.
Without This Court’s Intervention, Property
Owners Are Uniquely Deprived
of
Adjudication of Constitutional Claims
Local governments have every incentive to avoid
reaching “merits” decisions. See San Diego Gas & Elec.
Co. v. City of San Diego, 450 U.S. 621, 655 n.22 (1981)
(Brennan, J., dissenting) (quoting article advising city
attorneys on legal tactics to avoid judicial resolution of
takings claims). Eliminating takings claims either
through ripeness or statute of limitations serves exactly
that purpose. Bay-Houston Towing Co., Inc. v. U.S., 58
Fed.Cl. 462, 471 (2003) (“[A] strict interpretation of the
ripeness doctrine would provide agencies with no
incentive to issue a final decision.”); John R. Sand &
Gravel Co., 552 U.S. at 133-34 (recognizing statutes of
limitations often protect a defendant’s case-specific
interests).
This effect is well known to this Court and others, which
emphasizes the importance of access to courts. Logan v.
Zimmerman Brush Co., 455 U.S. 422, 430 n.5 (1982)
(finding the due process right of access to courts exists
when “fundamental interests are present and the State
has the exclusive control over ‘the adjustment of [the]
legal relationship[s]’ involved.”) (citing U.S. v. Kras, 409
U.S. 434, 443 (1973)). If this Court fails to explain the
correct claim accrual date for physical takings claims,
one can expect these “shell games” to continue and
property owners to continue to lose access to courts. But
see Niz-Chavez v. Garland, 593 U.S. 155, 172 (2021) (“If
22
men must turn square corners when they deal with the
government, it cannot be too much to expect the
government to turn square corners when it deals with
them/’); Fed. Crop Ins. Corp. v. Merrill, 332 U.S. 380,
387-88 (1947) (Jackson, J., dissenting) (“It is very well to
say that those who deal with the Government should
turn square corners. But there is no reason why the
square comers should constitute a one-way street.”).
CONCLUSION
This Court should grant the petition.
DATED: October 17, 2024.
Respectfully submitted,
James J. Walton
3681 Augusta National Drive
Salem, OR 97302
Telephone: (541)514-8112
Jwalton8l4@comcast.net
Pro Se Petitioner
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.