# Opposition Brief — CSX Transportation, Inc. v. Fritsch

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1996
- **Citation:** 516 U.S. 1171

## Text

No. 95-962 : “upreme Court, Ws.
= DD a
In The 7 = 1996
Supreme Court of the Hnithd Stats
*

October Term, 1995

CSX TRANSPORTATION, INC. and MONROE COUNTY,
INDIANA,

Petitioners,
vs.
JANET FRITSCH, et ai.,
Respondents.

On Petition for Writ of Certiorari to the United States Court
of Appeals for the District of Columbia Circuit

RESPONDENTS’ BRIEF IN OPPOSITION

NELS ACKERSON
Counsel of Record
LYNN A. BULAN
THE ACKERSON GROUP,
CHARTERED
Attorneys for Respondents
1275 Pennsylvania Avenue
Suite 1100
Washington, D.C. 20004
(202) 628-1100

8129

(800) 3 APPEAL « (800) 5 APPEAL « (800) BRIEF 21
4 Ve owvices, inc.

i
QUESTIONS PRESENTED

1. Whether, consistent with JCC v. Brotherhood of
Locomotive Engineers, 482 U.S. 270 (1987), the Court of
Appeals for the District of Columbia Circuit properly exercised
jurisdiction to review a final ICC order in which the ICC
expressly considered new evidence in ruling on a motion to
reconsider.

2. Whether the ICC can reassert jurisdiction over an
abandoned right-of-way, more than 180 days after issuing an
abandonment order with a 1 80-day public use condition under 49
U.S.C. § 10906, and cause the respondent-landowners’ land to be
converted to a trail under the rails-to-trails provisions of 16
U.S.C. § 1247(d), even though the railroad company abandoned
the line under ICC authority and railroad easements across the
land were extinguished by operation of law.

ii

TABLE OF CONTENTS

Questions Presemted .....scssnéntacsienecceneauevs

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Table of CMOS oc kc kicks vaeedseee

Opinions Below 2... ccisecvcnnchssvceneeeuausaea

Statutory Provisions Involved ..............0se000:

Stateanent of the Cees o.50cke0 ens ak cee

Reasons for Denying the Writ ............00eeeeees

I.

II.

III.

The Court of Appeals Properly Exercised
Jurisdiction to Review the Agency Order
Because the ICC Considered New Evidence in
Issuing ite Pinal Order. oo ckecccccnscoccecss

No Conflict Exists Between Circuits Because
Adequacy of Notice Is Not an Issue. ..........

The Court of Appeals Decision, Which Correctly
Holds that the ICC Exceeded its Jurisdiction in
This Case by Attempting to Apply the Trails Act
After Abandonment Was Consummated, Does
Not Limit the Lawful Application Elsewhere of
Either the Public Use Condition or the
Railbanking Provisions of the Trails Act. .....

Comeieeiom .oicccisactssaste eee

iii

Contents
Page
TABLE OF CITATIONS
Cases Cited:
ICC v. Brotherhood of Locomotive Engineers,482 U.S.
Cte RCat ss Tunwt ce ebeudaustcedsvsece i, 6,7
Friends of the Sierra R.R., Inc. v. ICC, 881 F.2d 663 (9th
Cir. 1989), cert. denied sub nom. Tuolumne Park and
Recreation Dist. v. ICC, 493 U.S. 1093 (1990) ..... 7,8
Fritsch v. ICC, 59 F.3d 248 (D.C. Cir. 1995) ......... 2
Hayfield Northern R.R. v. Chicago N.W. Transp. Co.,
iE © soos ed bien es cuss tceeccee ce 11
Platnick Brothers, Inc. v. Norfolk & Western Ry. Co.,
ios ccc bus dee sccenbcceciesss 7
Unpublished Agency Decisions Cited:
Illinois Central Gulf R.R. Co. - Abandonment - In DeWitt
and Pratt Counties, iL, AB-43 (Sub.-No.134), served
adc CeR Gi eu cho eveceteck seedeccecss 1]
Statutes Cited:
I et mee ee i Boa

a a a A a ae Ak eae ge passim

iv

Contents

APPENDIX

Appendix A— Motion to Strike |

“ese eeeeneeeneneeneoeeenene

Page

]

OPINIONS BELOW

The opinion of the United States Court of Appeals for the
District of Columbia Circuit is reported at 59 F.3d 248 (D.C. Cir.
1995), and is reproduced in Petitioners’ Appendix at la-13a
(hereinafter “Pet. App.”). The final order of the Interstate
Commerce Commission (hereinafter“ICC”) that was the subject
of the proceeding below was served by the ICC on March 22,
1994, and is reproduced in Pet. App. at 28a-36a.

STATUTORY PROVISIONS INVOLVED

In addition to the statutory provisions set out in Petitioners’
Brief at 2-3, this case also involves 16 U.S.C. § 1247(d)
(hereinafter the “Trails Act”), which provides in relevant part:

(d) Interim use of railroad rights-of-way

. .. .Consistent with the purposes of that Act,
and in furtherance of the national policy to
preserve established railroad rights-of-way
for future reactivation of rail service, to
protect rail transportation corridors, and to
encourage energy efficient transportation
use, in the case of interim use of any
established railroad rights-of-way pursuant
to donation, transfer, lease, sale, or otherwise
in a manner consistent with this chapter, if
such interim use is subject to restoration or
reconstruction for railroad purposes, such
interim use shall not be treated, for purposes
of any law or rule of law, as an abandonment
of the use of such rights-of-way for railroad

purposes.

2
STATEMENT OF THE CASE

CSX Transportation, Inc., (hereinafter“CSX”) operated a
rail line and had railroad right-of-way easements over land in
Monroe County, Indiana that was and still is owned in fee simple
by adjacent landowners, including Respondents herein.'

On January 25, 1993, CSX filed a Notice of Exemption with
the ICC seeking authorization to abandon this line on March 19,
1993. Pet. App. at 3a. On February 1, 1993, Monroe County filed
a request with the ICC for a public use condition, pursuant to 49
U.S.C. § 10906 (hereinafter “Section 10906”).* Pet. App. at 3a.
Section 10906 permits the ICC to impose a 180-day waiting
period after abandonment during which the railroad may not
dispose of abandoned properties that it owns which are suitable
for public use unless the properties have first been offered for sale
for public purposes. 49 U.S.C. § 10906.

On February 16, 1993, the ICC served a Notice of Exemption
authorizing abandonment effective 30 days later. Pet. App. at
18a-19a.

1. Petitioner CSX, in its Notice of Exemption, stated that it was CSX's
opinion that the properties proposed for abandonment might not be suitable for
other public purposes due to the possibility of reversionary interests in the
property. This representation as to CSX's lack of fee simple ownership in the
property has not been challenged. “Petitioners are various private landowners
who own in fee simple the land across which CSX Transportation, Inc.
(“CSX™) possessed an easement for rail purposes.” Fritsch v. ICC, 59 F.3d 248,
249 (D.C. Cir. 1995), Pet. App. at 2a. If CSX actually owned the land in fee,
CSX would be free to transfer its interest in the land to Monroe County,
regardless of whether the Trails Act applies, and neither CSX nor Monroe
County would have any reason to seek the aid of this Court.

2. The Monroe County Parks and Recreation Department, often referred
to in papers and decisions as MCPRD, is a division of Monroe County.

3

On March 18, 1993, the ICC issued a decision allowing the
abandonment, with a 180-day public use condition. Pet. App. at
41a-44a. The ICC denied Monroe County’s request for interim
trail use under 16 U.S.C. § 1247 because the railroad did not
consent to the trail use as required by 16 U.S.C. § 1247. Pet. App.
at 42a.

On March 23, 1993, and again on April 23, 1993, CSX
informed the ICC that it had abandoned the rail line on March 19,
1993. Pet. App. at 4a. Tariffs were cancelled, and during the
summer and fall of 1993, rails and ties were removed, hence
terminating the railroad use on the land, extinguishing CSX’s
railroad right-of-way easement by operation of law and relieving
the burden of the right-of-way easement from the owners of the
fee simple estate. Pet. App. at 1 la.

On September 10, 1993, Monroe County wrote to the ICC
that CSX and Monroe County had reached an agreement for
Monroe County to acquire a portion of the rail corridor for a cost
of $90,000. No evidence was submitted that CSX at that time
owned any interest in the land. Pet. App. at 4a-5Sa.

On September 14, 1993, the public use condition expired.
On that day CSX filed a statement with the ICC affirming Monroe
County’s representations and requesting th2 ICC to reopen the
abandonment proceeding to issue a Notice of Interim Trail Use
(hereinafter“NITU”) pursuant to the Trails Act, 16 U.S.C.
§ 1247(d). Pet. App. at Sa. Section 1247(d) only applies before
abandonment and authorizes the ICC to issue a NITU to cause a
line to be rail-banked and used for interim trail purposes as an
alternative to abandonment. CSX again reaffirmed that it had
abandoned the rail line on March 19, 1993. Pet. App. at 4a.

On September 23, 1993, the ICC reopened the proceeding
and issued a NITU. Pet. App. 21a-24a.

4

On November 8, 1993, the Respondent-Landowners moved
to reconsider the ICC’s decision on the basis of new evidence,
and Respondent-Landowners filed supplemental authority on
December 8, 1993. Pet. App. at37a-40a. As explained by the ICC
in its subsequent ruling, the new evidence included a claim that
“full abandonment had been consummated” and “no agreement
was reached within the 180-day period...” Pet. App. at 32a.

On December 15, 1993, Monroe County filed a Motion to
Strike “Supplemental Authority” Filed by “Class of Adjacent
Landowners” and Notice of Status of Railbanked Facility
(hereinafter “Motion to Strike and Status Report”), which
contained new evidence, including claims that the line had not
been abandoned and that Monroe County had in fact reached a
trail agreement during the 1 80-day period, and also including a
report on events and developments that had occurred after the
ICC’s September 27, 1993 decision. Respondents’ Appendix at
la-5Sa.

On March 22, 1994, the ICC issued a decisicn which, while
reaffirming its earlier decision, effectively re-opened the
proceeding by expressly considering the new evidence.
Specifically, the ICC responded to Monroe County’s Motion to
Strike and Status Report: “In the interests of a more complete
discussion of the issues raised in opposition, we will not strike the
supplemental pleading but consider it in light of Monroe
County’s response to it.” Pet. App. at 33a, n. 6. The ICC
proceeded to consider Monroe County’s new evidence:

It asserts further that, during the course of the
public use condition, CSXT and MCPRD
negotiated a trail use and railbanking
agreement and then timely requested the
Commission to issue a NITU, an action for
which, argues MCPRD, the Commission

- tte th a res

5

retained jurisdiction. In addition to its
motion to strike, MCPRD included a report
on the status of the railbanked facility. It
stated that it had assumed management and
other responsibilities for the corridor, that a
railbanking agreement with CSX had been
implemented under the NITU, and that
MCPRD had received a grant of
approximately $1 million from the Federal
government. ..toconstructa trail facility on
the Monroe County portion of the corridor.

Pet. App. at 33a. After reviewing the new evidence and the
earlier proceedings, the ICC ruled again that it had jurisdiction to
issue a NITU. Pet. App. at 35a-36a.

On May 19, 1994, Respondent-Landowners filed a timely
petition for review of this final agency order by the United States
Court of Appeals for the District of Columbia Circuit
(hereinafter“D.C. Circuit”).

On May 11, 1995, the D.C. Circuit held that it possessed the
jurisdiction to review the ICC’s decision because the ICC had
considered new evidence in connection with the motion for
reconsideration. Pet. App. at 8a. The D.C. Circuit further held
that the ICC was without power to undo the abandonment of the
CSX line, that the abandonment had worked a reversion of
interest to the fee simple, that the petition for review was allowed,
and that the ICC’s decision was reversed. Pet. App. at 13a.
Petitions for reconsideration were denied. Pet. App. at 16a-17a.

On December 18, 1995, CSX and Monroe County filed their
petition to this Court for a writ of certiorari. The ICC did not seek
further review by this Court.

6
REASONS FOR DENYING THE WRIT

THE COURT OFAPPEALS PROPERLY EXERCISED
JURISDICTION TO REVIEW THE AGENCY ORDER
BECAUSE THE ICC CONSIDERED NEW EVIDENCE IN
ISSUING ITS FINAL ORDER.

This Court set out the standard for judicial review of an
agency decision in/CC v. Brotherhood of Locomotive Engineers,
482 U.S. 270, 278 (1987) (hereinafter Locomotive Engineers):

When the Commission reopens a proceeding
for any reason and, after reconsideration,
issues a new and final order setting forth the
rights and obligations of the parties, that
order —even if it merely reaffirms the rights
and obligations set forth in the original order
— is reviewable on its merits .... Where,
however, the Commission refuses to reopen a
proceeding, what is reviewable is merely the
lawfulness of the refusal.

(Citations omitted).

Respondent-Landowners in their November 8, 1993 and
December 8, 1993 filings presented the ICC with new evidence.
Monroe County, in its Motion to Strike and Status Report,
presented new evidence of its own. The ICC explicitly declined
to strike the Respondent-Landowners’ Motion to Reconsider
Decisicn and Notice of Interim Trail Use (hereinafter “Motion to
Reconsider”) and supplemental authority, and instead it
expressly considered the new evidence that was submitted by
both Respondent-Landowners’ and Monroe County. The ICC’s

7

written decision denying Respondent-Landowners’ Motion to
Reconsider explicitly acknowledges its consideration of the new
evidence. Pet. App. at 8a.

This Court explained in Locomotive Engineers that if an
agency in fact reconsiders a ruling, even if its new final order
merely reaffirms the rights and obligations set forth in the
original order, the new final order is reviewable on its merits. 482
U.S. at 278.

The argument of Petitioners here (Intervenors below) that
there was no “new evidence” but only “newly raised evidence”
completely ignores the evidence that Monroe County itself
presented. Monroe County presented evidence of facts that
occurred both before and after the ICC’s September 27, 1993
order. “Newly raised evidence” is “precisely the same substance
that could have been brought there by an appeal from an original
order,” and is therefore not reviewable. JCC v. Brotherhood of
Locomotive Engineers, 482 U.S. 270, 279 (1987). Thus,
evidence that was available at the time of the original proceeding
is not “new evidence.” Friends of the SierraR.R., Inc. v. ICC, 881
F.2d 663, 667 (9th Cir. 1989), cert. denied sub nom. Tuolumne
Park and Recreation Dist. v. ICC, 493 U.S. 1093 (1990). See also
Platnick Brothers, Inc. v. Norfolk & Western Railway Co., 367
I.C.C. 782, 785 (1983) (“in an administratively final case it is
only fair that “new evidence’ be in fact new.”).

Monroe County’s “new evidence” was new. The evidence
presented to the ICC in connection with Respondent-
Landowners’ Motion to Reconsider and Supplemental Authority
to Motion to Reconsider Decision and Notice of Interim Trail Use
and Monroe County’s Motion to Strike and Status Report is “new
evidence” since the facts provided to the ICC concerned events
that occurred after the ICC issued its original decision allowing
the exemption. The ICC expressly declined to strike the “new

8

evidence” and acted upon it in its decision issued on March 22,
1994. Since the ICC accepted “new evidence” in connection
with its March 22, 1994 order, the D.C. Circuit properly
exercised jurisdiction to review that new final order.

Il.

NO CONFLICT EXISTS BETWEEN CIRCUITS
BECAUSEADEQUACY OF NOTICE IS NOTAN ISSUE.

No issue whatsoever is presented by the nature or content of
the Federal Register notice that was published in this case.
Petitioners’ focus on the Federal Register appears to be merely
an effort to create the appearance of a conflict between circuits
where none exists. Only if there had been no “new evidence”
would there be any substance whatsoever to the farfetched
contention that the D.C. Circuit’s decision here somehow
conflicts with the Ninth Circuit’s decision in Friends of the
Sierra R.R., Inc. v. ICC, 881 F.2d 663, 667 (9th Cir. 1989), cert.
denied sub nom. Tuolumne Park and Recreation Dist. v. ICC, 493
U.S. 1093 (1990).?

3. Petitioners based their entire Federal Register argument on one
phrase taken out of context from the D.C. Circuit's opinion, “[Landowner-
Respondents] were unaware of the filing of the CSX motion.” However, the
D.C. Circuit did not hold that the lack of notice was the basis for reviewing the
ICC decision of March 22, 1994. The D.C. Circuit considered the record in
which the ICC itself acknowledged that it had considered new evidence and the
D.C. Circuit explained:

Not only did the Commission not reject [Respondent-
Landowners’] assertions of new matter, it in fact
addressed anew the merits of the September 23
determination as though accepting the facial validity of
{Landowner-Respondents’] claims and rejected them
only on the underlying merits.

Pet. App. at 8a.

9

Because the ICC considered new evidence and in fact re-
opened the proceeding, determining the rights and obligations of
the parties to the action, Respondent-Landowners’ Motion To
Reconsider was the subject of anew final agency decision. When
the ICC ruled on that motion on March 22, 1994, Respondent-
Landowners timely filed their appeal of that denial on May 19,
1994. 3

IIl.

THE COURT OF APPEALS DECISION, WHICH
CORRECTLY HOLDS THAT THE ICC EXCEEDED ITS
JURISDICTION IN THIS CASE BY ATTEMPTING TO
APPLY THE TRAILSACTAFTERABANDONMENT WAS
CONSUMMATED, DOES NOT LIMIT THE LAWFUL
APPLICATION ELSEWHERE OF EITHER THE
PUBLIC USE CONDITION OR THE RAILBANKING
PROVISIONS OF THE TRAILSACT.

The Court of Appeals decision here correctly defined the
limits of the ICC’s jurisdiction in this case. The Court of Appeals
decision does not limit the application of the public use condition
under Section 10906 of the Railroad Revitalization and
Regulatory Reform Act of 1976. 49 U.S.C. § 10906. Neither
does the Court of Appeals decision here limit the power of the
ICC to facilitate railbanking and rails-to-trails conversions under
the Trails Act.

The petition for a writ of certiorari here muddles the
important differences between Section 10906 and the Trails Act.
In the Trails Act, Congress provided a mechanism by which rails
could be converted to trails. The Trails Act preempts state
abandonment !aw because by federal law no abandonment is
deemed to have occurred. Under the Trails Act, if before
abandonment both the railroad and a responsible party agree to

10

negotiate a trail use, the ICC may issue a NITU and initiate a 180-
day negotiation period to allow the railroad and would-be trail
manager to come to an agreement concerning interim trail use.
Through this process, a railroad right-of-way corridor may be
converted to a trail, without triggering the extinguishment of
railroad right-of-way easements and the consequent resumption
of full dominion over the railroad corridor by the underlying
landowners.

But this case did not proceed as a Trails Act case because, as
acknowledged by the ICC and all of the parties, CSX expressly
declined to participate in negotiations for such a conversion and
as a result, by law, the ICC could not issue a NITU. Instead, the
ICC authorized abandonment, witha public use condition. After
CSX had taken all necessary steps to abandon the line and upon
expiration of the public use condition, abandonment was
consummated at the latest on September 14, 1994. Pet. App. at
21a, 28a, 42a. Therefore the Trails Act provisions thereafter
simply could not and did not apply to this case.

The statute that is in issue here is Section 10906. The plain
language of 10906 permits a public use condition to be effective
only after ICC abandonment authorization. That provision does
not prevent the consummation of abandonment and the
consequent extinguishment of right-of-way easements by
operation of law. Rather, it requires the railroad to make
available for public purposes, under a procedure similar to aright
of first refusal, whatever property the railroad retains that is
suitable for public use. If easements are extinguished, of course,
the railroad may have no land left to transfer.

The railroad right-of-way easements across Respondent-
Landowners’ land were extinguished upon abandonment, which
occurred before the ICC’s September 27 order. Thus,
Respondent-Landowners’ land was no longer available to CSX to

1]

negotiate with Monroe County oranyone else. Additionally, the
plain language of Section 10906 permits the ICC to impose a
public use condition “for a period not more than 180 days,”
which expired before the ICC attempted to resurrect its
jurisdiction by imposing interim trail use under the Trails Act.
With the expiration of the Section 10906 public use condition, the
ICC’s jurisdiction over the rail line expired, even if it had not
expired with the earlier extinguishment of the easements.
Therefore the ICC had no power to make orders concerning
Respondent-Landowners’ land.

ICC jurisdiction ordinarily ends with the issuance of a
certificate of abandonment. Hayfield Northern R.R. v. Chicago
N.W. Transp. Co., 467 U.S. 622, 633 (1984). The ICC has
described its test of consummation of abandonment:

Our jurisdiction over a line typically ends
when a line is fully abandoned. Whether a
line is fully abandoned is a question of the
Carrier’s intent. In determining intent, we
look at certain indicia: a line is fully
abandoned when a certificate of public
convenience or necessity (or an exempt'on
notice as pertinent) is issued and has become
effective, tariffs have been cancelled and
operations have ceased. Abandonment is
considered consummated when aline is fully
abandoned.

Illinois Central Gulf R.R. Co. - Abandonment - In DeWitt and
Pratt Counties, IL, AB-43 (Sub.-No. 134), served Jan. 4, 1989.
Clearly ICC jurisdiction ends with the consummation of
abandonment. When the ICC places a public use condition on an
abandonment, the ICC of course retains jurisdiction to enforce
the opportunities for public entities to negotiate the purchase of

a

12

whatever property, if any, remains after abandonment. The ICC
has no power to create new real property interests in the railroad.

The D.C. Circuit correctly held here that CSX had taken
every step necessary to abandon, and in fact had acknowledged to
the ICC on several occasions that it had abandoned the rail
corridor on March 19, 1993. Abandonment was not “stayed” by
the imposition of a public use condition under 49 U.S.C. § 10906.
Upon abandonment, the right-of-way easements were
extinguished, the Respondent-Landowners’ land was no longer a
part of the national transportation system, and the ICC’s
jurisdiction ended.

The D.C. Circuit’s decision follows unmistakable and
consistent precedents. There is no important legal issue for this
Court to review.

CONCLUSION

For the foregoing reasons, the writ of certiorari should be
denied.

Respectfully submitted,

NELS ACKERSON
Counsel of Record
LYNNA. BULAN |
THEACKERSON GROUP, |
CHARTERED

1275 Pennsylvania Avenue, N.W.
Suite 1100

Washington, D.C. 20004

Phone: (202) 628-1100

la

APPENDIX A — MOTION TO STRIKE
BEFORE THE INTERSTATE COMMERCE COMMISSION

AB-55 (Sub-no. 455X)

CSX Transportation, Inc. — Exemption — Monroe and
Lawrence Counties, Indiana

(1) Motion to Strike “Supplemental Authority”
Filed by “Class of Adjacent Land Owners”
and (2) Notice of Status of Railbanked Facility

Motion to Strike

On 13 December, counsel for Monroe County (used
collectively to refer to Monroe County and its Parks and
Recreation Department, a party in this proceeding) received a
copy of a document entitled “Supplemental Authority to
Motion to Reconsider Decision and Notice of Interim Trail
Use or Abandonment.” Monroe County moves to strike this
“Supplemental Authority” for the reasons stated below.

1. The “Supplemental Authority” amounts to a reply to a
reply, and is not permitted under 49 C.F.R. 1104.13(c) (“{a]
reply to a reply is not permitted”). Indeed, the “supplemental”
pleading amounts not just to a second bite at the apple, but
apparently an even more illicit third.

Monroe County assumes that the “Class of Adjacent
Property Owners” is comprised of the entities that filed
unserved “letter-protests” dated in late September 1993.
These protests were disallowed by this Commission, except as
correspondence, for failure to comply with ICC procedural
requirements. See decision in this docket served October 20.

2a

Appendix A

The attorney (Mr. Watts) serving the “Supplemental
Authority” at issue here then filed a “petition to reconsider” on
November 4, 1993, on behalf of certain identified persons or
companies. That petition, as Monroe County pointed out in its
reply served November 9, provided absolutely no grounds to
reconsider.

Mr. Watts’ latest emission (the “Supplemental
Authority”), which was received one month after our reply
was served, amounts to nothing more than a third effort at the
same subject. It purports to offer some rationale for the
November 4 petition to reconsider, and to fill in the gaping
hole Monroe pointed out on November 9. Mr. Watts’
“Supplemental” volley is thus clearly a reply to a reply, and
unquestionably is not permitted by the Commission’s
regulations.

Mr. Watts gives no basis for the delay, or rationale for
permitting its filing in contravention of this Commission’s
regulation, nor could he. Mr. Watts’ reply to our reply offers
nothing new, either factual or legal. There are simply no
grounds for his failure to comply with this Commission’s
regulations.

2. The “Supplemental Authority” fails to identify the
persons on whose behalf it is filed. The title page and
unnumbered final page of the pleading states that the signatory
attorney represents “Class of Adjacent Property Owners” but
those property owners are not identified, and this Commission
has never approved, identified or certified any “class,” let
alone the class specified. Attorneys filing pleadings with the
Commission should identify the persons on whose behalf they
are filing, so that parties to a proceeding do not have to
“assume,” as we have had to do, the identity of our opposition.

3a

Appendix A

3. In the event that this Commission entertains Mr. Watts’
third bite at the apple in contravention of 49 C.F.R.
1104.13(c), Monroe County notes that Mr. Watts on behalf of
his “Class” makes a number of legal and factual
misstatements. For example, this Commission has
consistently recognized that it retains jurisdiction over a
corridor so long as a condition on an abandonment
authorization remains extant, and even if salvage activities
have been undertaken. The reason is that there is not “full
consummation” of the abandonment authority so long as a
condition is extant. Conversely, if salvage activities have not
taken place, and the corridor is otherwise intact, the
Commission has also consistently taken the position that it
retains jurisdiction even if the abandonment was
unconditioned or the conditions imposed have expired. The
reason again is lack of “full consummation.”

In the case at bar, a public use condition was timely
requested and duly imposed by the ICC. During the interval
provided by the public use condition, CSX Transportation and
Monroe County negotiated a trail use and railbanking
agreement for the portion of this corridor in Monroe County,
and jointly requested that this Commission enter a railbanking
order. Specifically, Monroe County advised the Commission
of this situation in a letter dated September 10, filed
September 14, within the time provided by the public use
condition. This Commission has consistently taken the
position that a timely request during the period of a condition
continues the Commission’s jurisdiction for a period
sufficient to act upon the request, even if the Commission’s
action is a short time outside the period of the initial condition,
as here. Compare Burlington Northern Railroad Company —
Exemption — Fall River and Custer Counties, SD, AB-6

da
Appendix A

(Sub-no. 293X), served Jan. 4, 1989 (lifting a condition
barring salvage and disposal effective Feb. 3, 1989) with
same, served Feb. 9, 1989 (issuing a NITU in response to a
request by State of South Dakota “dated” January 27, 1989 —
six day interval between lifting condition and imposition of
section 8(d) order, although order timely requested).

As CSX Transportation's conduct here shows, the railroad
during the course of a public use condition negotiated an
agreement keeping the Monroe County portion of the corridor
intact, which is what a public use condition is supposed to
facilitate. The parties timely requested ICC to issue a NITU, in
accordance with the Commission’s now ancient policy of
doing so “as long as we retain jurisdiction to do so.”
Burlington Northern, supra, served Feb. 9, 1989, at p. 1. The
situation is controlled by cases such as Burlington Northern.

Illinois Central Gulf — Abandonment — De Witt and Piatt
Counties, Ill., 5 1CC2d 1054 (1988), cited by Mr. Watts, is
inapposite. That corridor had been authorized for
abandonment, the abandonment was effective, the line had
been salvaged, and there were no conditions, let alone extant
conditions. Here there were conditions, the conditions were
extant, and the parties actually completed an agreement while
the conditions were extant.

Status of Railbanked Facility

Monroe County is pleased to report (a) that it has assumed
management responsibility and other responsibilities for the
corridor in question in accordance with 16 U.S.C. 1247(d), (b)
that a railbanking agreement with CSX has been implemented
pursuant to the NITU, and (c) that the County has received a

5a

Appendix A

substantial (approximately $1 million) grant from the federal
government’s Intermodal Surface Transportation Efficiency
Act’s “enhancements program” to construct a trail facility on
the Monroe County portion of the corridor.

Respectfully submitted,

s/ Charles H. Montange
Charles H. Montange

426 NW 162 Street

Seattle, Washington 98177
(206) 546-1936

Attorney for Monroe County

Certificate of Service

I hereby certify that a copy of the foregoing was served by
U.S. Mail, postage pre-paid, first class, this 14th day of
December, 1993, upon Paul J. Watts, Esq., 85 S. Main Street,
Spencer, Indiana 47460-1787 and Charles Rosenberger, Esq..,
CSX Transportation, 500 Water Street, Jacksonville, Florida
32202.

s/ Charles H. Montange

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386007_1405%3A2. Public record. Not legal advice.
