# Petition for Writ of Certiorari — Fagerman v. Michigan Department of Transportation

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_2102%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2003
- **Citation:** 540 U.S. 1004

## Text

| \ Supreme @eurt, U.S.
FILED

03 38378 AUG 28 2003

NO. opie @& THE CLERK

In The
Supreme Court of the Gnited States

Carl Edwin Fagerman & Bertha Louise Fagerman
Petitioner(s)
V.
Michigan Department of Transportation
Respondent(s)

On Petition For Writ of Certiorari
To The Michigan Supreme Court

PETITION FOR WRIT OF CERTIORARI

Carl Edwin Fagerman
Bertha Louise Fagerman
9107 E30 RD

Cadillac, MI 49601
(231) 775-6390

QUESTIONS PRESENTED FOR REVIEW

. What is the nature of the rights, privileges and
immunities conveyed by the United States from the
public lands in land patents and warrants, specifically
prior to March 5, 1875, as they relate to Michigan's
sovereign power of eminent domain?

. Is the Michigan Uniform Condemnation Procedures
Act unconstitutional?

. How far can our "due process" rights and the laws of
our state be bent by the Michigan Department of
Transportation under the power of eminent domain
while remaining constitutional?

PARTIES TO THE PROCEEDINGS

In addition to the parties identified in the caption, Anita
Louise Fagerman and Mark Raymond Fagerman are parties
to the case.

Anita Louise Fagerman Mark Raymond Fagerman
9107 E30 RD 8823 E30 RD
_ Cadillac, MI 49601 Cadillac, MI 49601

The constitutionality of an Act of Congress is being drawn
into question, and therefore the Solicitor General is a party.

Solicitor General of the United States
Room 5614, Department of Justice
950 Pennsylvania Ave. NW
Washington, DC 20530-001.

TABLE OF CONTENTS

QUESTIONS PRESENTED FOR REVIEW. .................... ii
PARTIES TO THE PROCEEDINGS........0.....0.0.ccccccoese ill
FABLE OF CONTENTS .......:ccssscsvssososossccssosescosessasesessssess iv
TABLE OF CITED AUTHORITIES..........0..0.0.0.ccccccce Vii
OPINIONS AND JUDGMENTS BELOW........00000.0000...... l
IEEE sanichrhcstesrvteninininsoenssanssarsennnnressesactnpnsvonsvercess l
CONSTITUTION & STATUTES INVOLVED................ l
STATEMENT OF THE CASE ................cccccccsccsssssssssscesesees 2
REASON FOR GRANTING WRIT ...0.0......c.cccccccccsseeseseeeee 4

I. THE COURT SHOULD RESOLVE THE NATURE
OF THE RIGHTS, PRIVILEGES AND IMMUNITIES
PASSED WITH LAND PAT’ NTS AND WARRANTS
ISSUED PRIOR TO MARCH 5, 1875...0........cccccccccseeees 6
A. The Property Clause empowers Congress to
selectively retain or grant sole sovereignty over
public lands patented or granted to private parties.

B. All land patents issued prior to March 5, 1875
passed absolute title to the patentee and no state
acquired the power to condemn such property.
Only the United States has the power of eminent
domain over the property so passed....................... 1]
C. The patent issued with "all rights, privileges, and
immunities, of whatsoever nature" forbid Michigan
from obtaining the power of eminent domain over
SUIT isaac nina eseninnaidicdssetuenioumantsnunssesaninn 16
II. THE COURT SHOULD DETERMINE THE
CONSTITUTIONALITY OF THE MICHIGAN
UNIFORM CONDEMNATION PROCEDURES ACT,
SITTIN aisle inciiniesetescsspenniaconparoniennenetinesannionneeses 16
A. The Michigan Constitution solidifies the right to
trial by jury for the determination of necessity, yet
the UCPA forbids us that right......0..0.0000000.0..0.. 17
B. The Michigan Constitution solidifies the right to
trial by a jury of 12 freeholders for the

iv

determination of just compensation, yet the UCPA
limits us to a jury of 6 qualified electors."........... 18
C. The Michigan Constitution requires the court to
determine if a taking is "authorized by law," yet
the UCPA places the burden of proof on the
property owner to show fraud, error of law, or
abuse Of discretion................csccrcccsccsscssscesersereosnnees 20
D. The title-object clause of the Michigan
Constitution requires the contents of a law to be
expressed in the title of the law, yet the title to the
UCPA does not include all of its content................ 21
E. The title-object clause of the Michigan
Constitution requires only one object to be
expressed in the law, yet the UCPA expresses two.
sshaseintememaialeia TI. WEA AERO 7
F. The Michigan Constitution restricts any general
revisions of laws and mandates altered and
amended laws to be re-enacted and published at
length, yet the UCPA revised several laws without
fulfilling these constitutional requirements. .......... 24
Ill. THE COURT SHOULD SOLIDIFY THE
DYNAMIC NATURE THAT LAWS ARE APPLIED
TO STATES WHEN CONCERNING THE
SOVEREIGN POWER OF EMINENT DOMAIN. .... 25
A. An order upholding the validity of the
~ condemnation proceeding must be entered to
preclude appellate review of the proceedings........ 26
B. The payment of just compensation cannot be
conditioned upon the release of a signed W-9 and
Michigan's constitutional provision violates US
Comst, Amend V., q......00c.cccccsscoccccccccsnsccccsnsccocesnecooses 27
C. The return of the award for just compensation to
MDOT by the lower court voids MDOT's
condemnation efforts, and MDOT is now liable for
trESPASS-MUISANCE..............cseceeeereereeeeeees seevetelniesiial 28

D. Our property is a cattle farm and the taking
requires a cattle pass to be installed to allow access
from the building side of the taking to the large
land track side of the taking. .......0..0.00........ccccceccceee. 29
eI ciikeicibneisnccstasenaidilnsthisSiiceittieesi anidisieciatiaamtia 29
APPENDIX A: OPINIONS, ORDERS, FINDINGS OF FACT...... I
APPENDIX B: CONSTITUTIONAL PROVISIONS, STATUTES &

aE iiviscincisittincpricsisaiaeltgeiiaaniiiaiinkasianiiteite le ti ee XXIII
APPENDIX C: DATE FEDERAL QUESTIONS WERE RAISED.
sanieindiptiniianiiniinniuanidianiintiddundainreisdedeie leis id iia ein ae LXIII

Vi

TABLE OF CITED AUTHORITIES

Cases

Alan v Wayne County, 200 NW2d 628, 338 Mich 210 (1972),
rehearing denied 202 NW2d 277, 388 Mich 626............. 24

Andrus v Charlestone Stone Products Co., Inc., 98 S Ct 2002,
436 US 604 (1978) ......csscsscesssssssesssessercerenssrsssesessesssssesenes 11

Board of County Road Com'rs for Kalamazoo County v
Docsa, 21 Mich App 546, 175 NW2d 899 (1970),

remanded 384 Mich. 756, 179 NW2d 622 ..........sseeeeees 21
Board of County Road Com'rs, Livingston County v Herbst,
38 Mich App 150, 195 NW2d 894 (1972).......:s:sseeseeees 21
Brewster Street Housing Site in City of Detroit, In re, 291
Mich 313, 289 N.W. 493 (1939) .......sscsscesseeseeeeeseressrseees 19
Cain v Lansing Housing Comm'n, 235 Mich App 566, 599
NW2d 516 (1999)...scsssssecsessssssssssssssessnssnennsenenneenscancnnsesses 28
City of Lansing v Jury Rowe Realty Co, 59 Mich App 316,
229 NW2d 432 (1975)....ccsccssccssssssssseessesseensenseneseersssennsens 21
City of Muskegon v Irwin, 31 Mich App 263, 187 NW2d 481,
(1971). ..scscsssscssssccsssesesssssssesesesssssnensnsnsssnssseneensneneneseneneanenes 21
Cornell University v Fiske, 10 S Ct 775, 136 US 152, (1890)
seasenecesesusdeonegpecenanesmnesnsbcniaaessnssessnitnllsnisanstiiian sisi sinatnneths 13
Dred Scott v Sandford, 60 US 393, 434 (1856)... 7
Dubuque & PR Co v Litchfield, 64 US 66 (1859)........... 5, 16
HJ Tucker & Associates, Inc v Allied Chucker & Engineering
Co, 234 Mich App 550, 559; 595 NW2d 176 (1999)....... 21

Joy v City of St. Louis, 26 S Ct 478, 201 US 332 (1906)....... 4
Kent County Road Com'n v Hunting, 170 Mich App 222, 428

NW2d 353 (1988), appeal demied.............scceeeesneeeneeees 21
Klais v Danowski, 129 NW2d 414, 373 Mich 262 (1964) .. 13
Kleppe v New Mexico, 96 S Ct 2285, 426 US 529 (1976).....9
Lim v Michigan Dept. of Transp. 423 NW2d 343, 167 Mich

App 751 (1988), appeal demied...........s.csssssessssessensnreneneenes 22
Local No 1644 v Oakwood Hosp Corp , 367 Mich 79, 91;

116 NW2d 314 (1962)........sccssssscssecsesseerssscesessenssnenesenes 22
Mitchel v US, 34 US 711 (1835)......csccsseesseeereeseeeeensenenenennnes 5

Vii

National Standard Co v Department of Treasury, 384 Mich

Fe ee ee Fe re iissiictisentiitenniiadactnstiisnatateacneicieeian 21
Oakland Hills Development Corp. v. Lueders Drainage Dist.

537 NW2d 258, 212 Mich App 284 (1995)......ccccceeeseee 23
Odell v Reynolds, 40 Mich 21 (1879) .......ccccccccccscssssseseeseees 18
Oneida Indian Nation v County of Oneida, 414 US 661, 676,

94 S Ct 772, 781, 39 L Ed 2d 73 (1974).....ccccccsscceseseeees Q
People ex rel Trombley v Auditor-General, 23 Mich 471 474

IEpuPey He scaeseseibageainniithecaeelabieansieibetpdinteh cenit Aves 23
People ex rel. Gazlay v Murray , 221 NW2d 604, 54 Mich

NN aida a a a 13
People v Broedell, 112 NW2d 517, 365 Mich 201 (1961)... 5
Pohutski v City of Allen Park (2002) .....cc.cccccccccsesecseeseeeeecees 22
Pollard v. Hagan, 44 US 212 (1845)....cccccccscsssssssesescsessseeees 7
TNE TIE Te HII sine Mhsiiersitssnscistiterieinnieistanidilnisaasionni 15
Ray Twp v B & BS Gun Club, 226 Mich App 724, 728; 575

eee ade kgf RE ATTA SCE CT TR REND 21
United States v. Holt State Bank, 270 U.S. 49, 46 S.Ct. 197,

Se IE TI ceacracicilidlcieuiniassdchiclembdiieiesaieaiebdabiagtereamnatdansan 12
United States v. San Francisco, 310 U.S. 16, 29, 60 S.Ct.

SP 11
US v Chandler-Dunbar Water Pewer Co, 152 F 25 (1907) 16
OS v Jenks, 129 F3d 1348 (1997) ........erccccrcccssccrssscescsssecsees 16
Se Oe Oe ee te CIE staiccscnslliicasnconipitiscoieninensinneeinesnesas 5
US v Union Pac R Co, 77 S Ct 685, 353 US 112 (1957)........ 5
Utah Power & Light Co. v US, 37 S Ct 387, 243 US 389

AEST O Olssdehichishcecanandndisateleas sbakaeaeanabenssledhtadiidaslatadeensaanieibemnie 9
West River Bridge Co v Dix, 47 US 507 (1848) ........cc0000 14
Wilcox v Jackson, 38 US (13 Pet) 498, 10 L Ed 264 (1839) .9
Statutes
iy TITY teshiciinsishhetiaesoheehaiehnbienghtebeieedetenibeaneclisiibaitensledacaibanantsit 7
SRE Eee oes een Ene ]
PE II SIT crs ccsicernctesiceshnctccsesusnpnndvnnciiasenceusininaiioebin 8
PT sci isiciciniuiidtahiilaiiadi alicia thi led i eaca tc 8
FEA Ce TONE aa CE eT 8
CE ag, Be FE OE CI oiseseeinsncctienvessninicenecenensennnn 12

viii

April 24, 1820 Act of Congress ...........sssssesseeseseesesenees passim
August 1, 1888 Act of Congress...........ssssseseeseserseees 10, LXII
July 2, 1862 Act of Comgress..........cscsseseseseeeeserenseseneesneneenes 13
Diba DE, BIDS ceccscccesscccesscesesssocsstonsesorconssesentennsnessonsencssnoess 12
RGatale 3, BETS cneceresecosesccssccceonscenetevesosevesoonnensevesosesosnsnccseusenss 10
Dhar 3, BODE noncvscrcsccveccecscesscssccsvncrasonenreessensonsenessnescesonsons 15
March 5, 1875 Act of Congress .............ccceeeeeeeees 2, 5, 14, LIX
May 10, 1872 ...........csssssssesssserssrescersnresessesssssssssssssessnsessnsees 11
MCL 213.52(1), MSA 8.265(2)(1) ......sssscssssesrsereeeesseeseeenees 27
MCL 213.56, MSA 8.265(6) .........cr.ccccscoorsssrecsseeressoenes 18, 22
MCL 213.74, MSA 8.265(24) .....ccscccrscorscccscrcscesccesssscsesecosees 3
MCL 213.75, MSA 8.265(25) ...crcccosersccrscecscecccccssoeccssnssessees 28
MCL 691.1407(1), MSA 3.996(107)(1) .......cccsceeseereeeeeeneens 28
Michigan assent to condition of admission, December 15,
BIE. MDOT immediately filed a motion to affirm and a motion for partial
dismissal. We filed two motions for peremptory reversal and a motion
for summary disposition.

proceedings and was statutorily limited for review‘ and it did
not find an abuse of discretion. We moved for rehearing and
asserted that no order was entered upholding the validity of
the action (and thereby did not invoke any statutes of
limitation for an appeal), our land patents are contracts and
cannot be impaired, and the Court is bound to follow the rule
of law. Our motion was denied.

In our application for leave to appeal to the Michigan
Supreme Court we raised, for the first time, the claim that the
UCPA is unconstitutional. The Court denied both our appeal
and our motion for reconsideration.

In 2000, MDOT again initiated another condemnation
proceeding to extend the time for the temporary 1.87 acre
taking of our property for at least another two years’. To
date, the highway has been constructed and opened to the
public. The 2000 court proceeding is on appeal, and MDOT
has not yet formally removed its claim to our 1.87 acres of

property.
REASON FOR GRANTING WRIT

This case presents an important issue of property
ownership under the Property Clause, US Const. art. IV, § 3,
and specifically requires construction of the nature of "all
rules and regulations" imposed by Congress on the once
Public Lands. This specific construction has never been
adjudicated in the federal courts and has been overlooked on
other matters such as jurisdiction,° treaties’, land

* MCL 213.56(6), MSA 8.265(6)(6).

* MDOT reserved the right to automatically extend the time of the taking
"from year to year" as needed; this, we asserted, violates the statutes of
fraud. The award was $9,500.00.

* Joy v City of St. Louis, 26 S Ct 478, 201 US 332 (1906) holds that
"the mere fact that the title of plaintiff comes from a patent or under an
act of Congress does not show that a Federal question arises." In Oneida
Indian Nation v County of Oneida. 414 US 661, 676, 94 S Ct 772, 781, 39
L Ed 2d 73 (1974) this Court narrowly ruled that a patent with a
continuing federal interest did invoke the federal-question jurisdiction

descriptions’, and grants to states’. This case also presents an
important question involving the constitutionality of
Michigan's Uniform Condemnation Procedures Act, 1980
PA87. Lastly this case presents an important question
involving a state's rights to overpower the statutes in force
when addressing an issue involving the power of eminent
domain. All questions are ripe for this Court’s review.

One of the questions presented—what is the nature of patents
and warrants issued prior to the March 5, 1875 Act of
Congress that empowered states to condemn private and
public property—itself implicates a number of connected and
important questions warranting this Court’s review. The first
of these is whether the United States can selectively chose
when and if the power of eminent domain is to pass to the
states respecting public land that is being patented to private
parties under the Properties Clause of the Constitution.
Related!y is the determination of what the nature of all
patents and warrants are that were issued prior to this Act;
Also related is the issue relating to patents that are issued
with "all rights, privileges, immunities, and appurtenances of

and once a "patent issues, the incidents of ownership are, for the most
art, matters of local property law to be vindicated in local courts."

Mitchel v US, 34 US 711 (1835) looked to the treaties between Florida
Indians and Spanish king remaining in force over territory ceded to the
US and were binding on the US by obligations they had assumed by
Louisiana Treaty between France and the US. US v King, 48 US 833
(1849) looked to the April 30, 1803 treaty with Spain that reserved
inhabitants of Louisiana with the full enjoyment of their property.
® In People v Broedell, 112 NW2d 517, 365 Mich 201 (1961) the
Michigan Supreme Court ordered the defendant to revise the record and
show the land patent and later remanded the case for an evaluation of the

atent.

Dubuque & PR Co v Litchfield, 64 US 66 (1859) looked to the legal
description of the land actually granted under the May 15, 1856 Act of
Congress land granting land to the State of Iowa to aid in the construction
of certain railroads. US v Union Pac R Co, 77 S Ct 685, 353 US 1 12
(1957)

whatsoever nature" and just whether the property is immune
from a state's power of eminent domain. This Court’s
intervention is warranted to create consistency and coherence
to the law in this area.

The second question concerns the constitutionality of the
state of Michigan's procedures for condemning private
property. In itself, there are a myriad of issues involved. The
last question presented concerns a state's right to impose
strict laws upon its citizens, while loosely imposing those
same laws upon itself.

The Court should grant the petition in this case because
opportunities to review these important issues do not often
arise.

I. THE COURT SHOULD RESOLVE THE NATURE
OF THE RIGHTS, PRIVILEGES AND IMMUNITIES
PASSED WITH LAND PATENTS AND WARRANTS
ISSUED PRIOR TO MARCH 5, 1875.

The laws respecting the taking of private property within
the territory of Michigan are derived from Virginia's 1783
Act of Cession (Statute at Large 326) that was executed
March 1, 1784. As a condition to ratifying the Articles of
Confederation, Virginia stipulated that the Northwest
Territory, under its dominion, would be ceded to the United
States "for the use and benefit of" the United States, and the
said territory was required to be "faithfully and bona fide
disposed of for that reason". All new states formed from the
territory were to be admitted into the Union "having the same
rights of sovereignty, freedom and independence of the other
states". Virginia thereby ceded "all right, title, claim, as well
of soil as jurisdiction" to the United States and empowered
the federal government to control the entire territory in trust;
The United States thereby became trustee of the property
encompassing our current state of Michigan. The ceding of
this property was done to provide a fund from which to work

for the Union's common benefit. Dred Scott v Sandford, 60
US 393, 434 (1856). Pollard v. Hagan, 44 US 212 (1845).
The government of this Northwest Territory was
established first by the Northwest Ordinance of 1787.
Through it, the jurisprudence was established setting forth
articles of compact between the original states and the people
and future states within the territory. Particularly the
ordinance clarified that
"no man shall be deprived of his liberty or property, but
by the judgment of his peers, or the law of the land, and
should the public exigencies make it necessary, for the
common preservation, to take any person's property, or to
demand his particular services, full compensation shall be
made for the same. And, in the just preservation of rights
and property, it is understood and declared, that no law
ought ever to be made or have force in the said territory,
that shall, in any manner whatever, interfere with or affect
private contracts, or engagements, bona fide, and without
fraud previously formed."
The ordinance further clarified that any newly formed states
could "never interfere with the primary disposal of the soil by
the United States..., or with any regulations Congress may
find necessary for securing the title in such soil to the bona
fide purchasers." Accordingly, federal public lands were
controlled solely by the United States, and all the lands
within the current territory of Michigan fell under federal
jurisdiction.

The rough territorial boundaries of Michigan were carved
out from the Northwest Territory under a January 11, 1805
Act of Congress, 2 Stat 309, when Michigan became
recognized as its own separate territory. And then, through a
series of enabling acts, Michigan applied for statehood. After
a long drawn out series of bargaining and negotiation,
Michigan finally was accepted by the United States as a state,
on equal footing, in the Union (5 US Stat. At Large 144); in
so doing, Michigan affirmed that it would "never interfere

with the primary disposal of the soil within the same by the
United States, nor with any regulations C. ongress may find
necessary for securing the title in such soil to the bona fide
purchasers thereof." (5 US Stat at Large 49, 5 US Siat at
Large 59, 5 US Stat at Large 144, Michigan ordinance
submitting alternatives, July 26, 1836, Michigan assent to
condition of admission, December 15, 1836.)

The United States Constitution took immediate affect with
the newly formed state of Michigan on the date of its
admission; while Michigan became a state on equal
sovereign footing as the original states, the Constitution
limited Michigan's rights and abilities and forced acceptance
of specific limitations with respect to property: "The
Congress shall have power to dispose of and make all
needful rules and regulations respecting the territory or
other property belonging to the United States" (US Const.
art. IV, § 3), and "nor shall private property be taken for
public use without just compensation" (US Const. amend V,
enforced via US ConsT. amend XIV). Built inside the
constitution hid other restrictions that the new state had to
succumb to, including section 10 of Article I which spelled
out severai limitations that states are forbidden to do.
Specifically, Michigan was restricted, as under the Northwest
Ordinance of 1787, from impairing obligations of contracts
(US Const. art. I, § 10).

The lands involved in this present controversy arise under
patents issued under two different Acts of Congress. Patents
4688 and 4231 were issued under the April 24", 1820 Act of
Congress in which "all the rights, privileges, immunities, and
appurtenances of whatsoever nature " were conveyed from
the United Staies to the private parties. Warrants 40653 and
96989 were issued under the March 3, 1855 Act of Congress
in which "the appurtenances thereof" were conveyed’”.

° See Appendix B for the detailed wording of the land patents and
warrants involved in this controversy. All four patents and warrants were
issued in 1869 or 1872.

A. The Property Clause empowers Congress to
selectively retain or grant sole sovereignty over
public iands patented or granted to private parties.

The nature of control that Congress exerts over Public
Lands has long been tested in the courts. States have been
found to have no authority over such lands until Congress
patents the property to private parties, and even after
patented, the control may be limited. Wilcox v Jackson, 38
US (13 Pet) 498, 10 L Ed 264 (1839)''. The power of the
states to condemn land belonging to the United States has
been found to be non-existent absent the expressed consent of
the US. Utah Power & Light Co. v US, 37 S Ct 387, 243 US
389 (1917). State enactments of laws further restraining use
of the public lands within their territorial boundaries are
unconstitutional unless there is no interference with federal
regulations; and very pointedly, while states have been found
to have broad trustee and police powers over their
jurisdictions, those powers exist only insofar as their exercise
may not be incompatible with, or restrained by, rights
conveyed to federal government by the Constitution. Kleppe
v New Mexico, 96 S Ct 2285, 426 US 529 (1976).

The Property Clause gives Congress unlimited power over
public lands, and it was not until Act of Congress March 3,

'' In the Court's "very brief examination" of Wilcox v Jackson of whether
a person holding a register's certificate without a patent, can recover the
land as against the US, the Court found it necessary to clarify that title
passed and vested according to the laws (emphasis added) of the United
States:
We hold the true principle to be this, that whenever the question
in any Court, state or federal, is, whether a title to land which
had once been the property of the United States has passed, that
question must be resolved by the laws of the United States; but
that whenever, according to those laws, the title shall have
passed, then that property, like all other property in the state, is
subject to state legislation; so far as that legislation is consistent
with the admission that the title passed and vested according to
the laws of the United States

1875 entitled "An act granting to railroads the right of way

through the public lands of the United States!" that any

power was delegated to the states authorizing condemnation
of public property.’ > Such an Act was accomplished through

this Property Clause that specifically reserves the rights to
promulgate "rules and regulations" with the federal

government. Prior to this 1875 Act of Congress, there was
no generic dissemination of condemnation powers given to

the States for control over public (or even private) lands.
Granted, earlier Acts authorized specific entities such as
railroads the limited powers to take property to aid in the
road's construction'*, but never did an Act of Congress

empower a state, such as Michigan, to generically condemn

public property until after March 3, 1875.
As this Court has found in evaluating early Acts of

Congress, much is to be desired in the content of such acts.

Acts exist from 1866 & 1870 that involve right of ways over

public lands

for ditches, canals, and reservoirs used in diverting,
storing, and carrying water for ‘mining, agricultural,
manufacturing, and other purposes.’ The extent of the
right of way in point of width or area was not stated, and
the grant was noticeably free from conditions. No
application to an _ administrative officer was
contemplated, no consent or approval by such an officer
was required, and no direction was given for noting the
right of way upon any record. Obviously this legislation

was primitive. Utah Power & Light Co, Supra.

'? March 3, 1875, ch 152, §3, 18 Stat 482.

'> It was not until the August 1, 1888 Act of Congress that a generic
authorization was given for any United States government official to
condemnation land for public use.

'* See Act of Congress July 2, 1864 entitled "An Act to amend an Act

entitled 'An Act to aid in the construction of a railroad and telegraph line

from the Missouri River to the Pacific Ocean, and to secure to the

Government the use of the same for postal, military, and other purposes’,

approved July first, eighteen hundred and sixty-two.

10

As indicated in this opinion, the Court recognized the vague
nature of the early Acts of Congress'”. In this light, the acts
empowering states to condemn public and private property
had been vague, and frankly non-existent until 1875.
In Kleppe, the Court considered the powers inherent in the
Property Clause and clarified just what limitations exist:
The Clause, in broad terms, empowers Congress to
determine what are "needful" rules "respecting" the
public lands, and there is no merit to appellees’ narrow
reading that the provision grants Congress power only
to dispose of, to make incidental rules regarding the use
of, and to protect federal property. The Clause must be
given an expansive reading, for "(t)}he power over the
public lands thus entrusted to Congress is without
limitations," United States v. San Francisco, 310 U.S.
16, 29, 60 S.Ct. 749, 756, 84 L.Ed. 1050.
Kleppe held that the power of Congress extended beyond
simply disposing of the public property and had no
limitations. With respect to a state's power of condemnation,
Congress created the "needful rules and regulations" that
empowered a state to satisfy its public needs only in 1875.
With this all encompassing power, Congress can also
withdraw a state's power of eminent domain for lands still
belonging to the United States that are awaiting disposal to
the inhabitants, by revoking any and all such condemnation
grants to states'®.

B. All land patents issued prior to March 5, 1875
passed absolute title to the patentee and no state

'S In Andrus v Charlestone Stone Products Co., Inc., 98 S Ct 2002, 436
US 604 (1978), the May 10, 1872 Act of Congress was reviewed in light
of earlier Acts of Congress from 1866 & 1870 to determine the nature of
the "minerals" reserved from patents issued under its provisions. The
actual language of the patent was not discussed.

'6 The Constitutional provision forbidding ex post facto laws would apply
to patents and warrants already issued since March 5, 1875. US CONST.
art. 1, § 9.

11

acquired the power to condemn such property.
Only the United States has the power of eminent
domain over the property so passed.

The time a patent or warrant issues is crucial for
understanding the laws that are attached to it. In this light,
this Court has repeatedly held that the nature of a patent is
paramount in ascertaining a state's rights to exercise control
over real property. In United States v. Holt State Bank, 270
U.S. 49, 46 S.Ct. 197, 70 L.Ed. 465, it is held that the power
of Congress is such that it can grant property under navigable
waters to a private party and divested such right from the
state of Michigan, even though the United States held the
property in trust under the Virginia Act of Cession. In
clarifying its opinion, this Court stated that states' rights to
property is

subject to ihe qualification that where the United States,
after acquiring the territory and before the creation of the
state, has granted rights in such lands by way of
performing international obligations, or effecting the use
or improvement of the lands for the purposes of commerce
among the states and with foreign naiions, or carrying out
other public purposes appropriate to the objects for which
the territory was held.

Since the formation of the United States, Congress has
been fully conscious of the rights and reservations that it
issues in its patents and grants. In its April 21, 1792 Act of
Congress entitled "An act authorizing the grant and
conveyance of certain lands to the Ohio Company of
Associates", property was conveyed in "fee simple." In its
March 26, 1804 Act entitled "An act making provision for
the disposal of the public lands in the Indiana territory, and
for other purposes", Congress recognized the rights of the
inhabitants under legal grants from the French government
prior to the Treaty of Paris, and legal grants from the British
government subsequent to the Treaty of Paris yet prior to the
Treaty of Peace. Even the courts of Michigan have

repeatedly recognized the state's limitations to property
subject to patents. Klais v Danowski, 129 NW2d 414, 373
Mich 262 (1964) (no title thereto passed from the United
States to the State of Michigan upon its admission into the
Union in 1837, even if submerged land at the time, because
then it no longer belonged to the United States but to the
Abbott heirs or their successors in title.) People ex rel.
Gazlay v Murray , 221 NW2d 604, 54 Mich App 685, (1974)
(if the land was patented by the United States to a private
person before Michigan became a state, then the United
States would have had no title to the property to convey upon
admission of Michigan to statehood and the title would thus
remain in the patentee despite the fact that the patent
conveyed lands under navigable water).

In reviewing the types of land grants and patents in the
Wexford County area, it is clear that many different rights
were patented along with the land under several different
Acts of Congress'’. The states of Maine, Connecticut,
Vermont, New Hampshire, Kentucky, Ohio, and Indiana
were issued scripts under the July 2, 1862 Act of Congress
for which public land was provided for colleges for the
benefit of agriculture and the mechanical arts'® during the
years 1875, 1876, and 1878. These scripts were assigned to
private parties and given "to have and to hold" with "the
appurtenances thereof." Similarly bounty lands were issued
under the March 3, 1855 Act of Congress, again, "to have
and to hold "with "the appurtenances thereof". Cash entry
land was also sold under the April 24, 1820 Act of Congress,
passing "all rights, privileges, immunities, and
appurtenances, of whatsoever nature". The State of Michigan
was also granted land, in favor of the Grand Rapids &

'” According to US CONST. art. Il, § 2, the Supreme Court has appellate
jurisdiction of law and fact. Some factual material is not on the record of
the lower court.

'§ Cornell University v Fiske, 10 S Ct 775, 136 US 152, (1890) holds that
a state receiving script holds only the right to sell it.

13

Indiana Railroad!®, consisting of nearly every odd-section
through Haring Township for the purpose of constructing the
said railroad; no reservations were made with this grant.

Our land is patented under the April 24, 1820 and the
March 3, 1855 Acts of Congress. All four patents were
issued prior to the March 5, 1875 Act of Congress and were
conveyed without any sovereignty being passed to the state
- of Michigan with respect to the power of eminent domain.

It must be stressed that we do not mean to imply that
property is not subject to the sovereign power of the body
politic, because it is. West River Bridge Co v Dix, 47 US 507
(1848). In fact, the body politic is, in our Country one of two
entities, the United States or one of the fifty states.
Ultimately, one, if not both, of these entities is the
sovereignty over the lands within the territorial boundaries of
the United States. True, much of the land located in Haring
Township in Wexford County is subject to condemnation by
the State because much of it (every odd section extending 12
miles in width) emanates from state patents made in favor of
the Grand Rapids & Indiana Railroad. In these cases, the
State of Michigan has joined in the actual chain of title and
thereby gained sovereignty over the property to future
property owners. It is true, therefore, that much of the
existing cas¢ law is valid and holds for a vast majority of
properties in our specific region of the country .

But it 1s to the remaining properties that we turn our
attention. It is to the military bounty warrants and the
property issued under the April 24", 1820 Act of Congress
that explicitly and in no uncertain terms, passed all
immunities from the United States to the patentee. In these
specific instances, the sovereign remains in the United States
- in the Union, and not in one of the many states. In these
instances, the patents were issued with the common good of

'° See the following Acts of Congress that detail the nature of the Grand
Rapids & Indiana Railroad grant: June 3, 1856; June 7, 1864; and March
3, 1865.

providing for the Union by drumming up soldiers (via bounty
lands) in the defense of the Country, and by fostering the
creation of funds by selling property under explicit and
attractive conditions to gain money for the payment of debts
of the young Country (via land cash sale patents).

It is true that the Act of Cession by Virginia limited the
United States actions by ascertaining its efforts must result in
the admittance of states on "equal footing" with the original
states. While this is true, it also conceded that the public
lands were completely under the dominion of the Union, and
any needful rule or regulation was explicitly granted from
Virginia to the United States. Clearly, the United States
found itself depleted of financial resources and in need of
paying off its debts, both to soldiers and to foreign countries.
It fostered the rules and regulations to obtain these funds and
created contracts, in form of patents, to pass all its own
immunities to the patentees under the April 24, 1820 Act of
Congress.

Because MDOT has collaterally attacked our patents by
taking our land from us, the state of Michigan has violated
US Const. art. I, § 10. that prohibits the state, or any of its
agencies, from interfering with our patents. This Court
recognizes that land patents and land grants from the US
government are "contracts" within the meaning of US Const.
art. I, § 10. Providence Bank v. Billing, 29 US 514 (1830).
No argument can be made by MDOT to assert that it desires
to challenge our patents' validity, because Act of Congress
March 3, 1891, c. 559, 26 Stat. 1093, established the statutes
of limitations for challenging a patent; it is five years from
the date of issuance. Specifically the Act provides that "suits
by the United States to vacate and annul any patent
heretofore issued shall only be brought within five years from
the passage of this act." Considering our patents were issued
in 1869 and 1872, the statute of limitation has expired and
patents, carrying their protections, cannot be cancelled at this
late date. This Court has recognized that the right of action

15

of the United States, assuming it to have had any, was
complete at the date of the passage of the act, and the lapse of
five years without action to annul the grant resulted in the
confirmation of it. US v Chandler-Dunbar Water Power Co,
152 F 25 (1907).

C. The patent issued with "all rights, privileges, and
immunities, of whatsoever nature" forbid Michigan
from obtaining the power of eminent domain over
the property.

It is well settled that in a public grant, nothing passes by
implication, and unless a grant is explicit with regard to the
property it conveys, construction by the Courts will be
adopted which favors sovereign.. US v Jenks, 129 F3d 1348
(1997). With the clear and explicit language of our patents
issued from the 1820 Act of Congress, "all rights, privileges,
immunities, and appurtenances, of whatsoever nature"
nothing is left to implication. All rights pass. All privileges
pass. All immunities pass. All appurtenances pass.

This Court held that the grant of land by the United States
to the territory of Iowa for the purpose of improving the
navigation of the Des Moines river is to be strictly construed
against the grantees, and nothing passes but what is conveyed
in clear and explicit language. Dubuque & PR Co v
Litchfield, 64 US 66 (1859). How much more clear can our
two patents be? All possible control over our land passed
with the patents.

Il. THE COURT SHOULD DETERMINE THE
CONSTITUTIONALITY OF THE MICHIGAN
UNIFORM CONDEMNATION PROCEDURES
ACT, 1980 PA 87.

The Uniform Condemnation Procedures Act is the
methodology by which the state of Michigan and its agencies
are empowered to take private property. It sets forth the
procedures required for reviewing the necessity of the take
and determining the award of just compensation. It repealed

numerous other statutes that were in force at the time in order
to provide a more unified method by which the courts could
address the state's power of eminent domain. At issue in this
argument is the constitutionality of the Act.

We exert our Constitutional rights of due process
guaranteed by MICH CONST 1963, art 1, § 2 which provides
that "no person shall be denied the equal protection of the
laws" and US Const, amend XIV, § 1 which provides that
no state shall "deprive any person of...property, without due
process of law." While the Michigan Constitution is the
"supreme" law of our State, it is second to that of the United
State's Constitution. US Const, art VI, § 2. Any law made in
pursuance thereof, must be constitutional. Anchor Bay
concerned Citizens v People ex rel Kelly, 55 Mich App 428,
223 NW2D 3 (1974), appeal denied 394 Mich 779, 229
NW2d 338. As set forth below, the Uniform Condemnation
Procedures Act is not constitutional and is void.

A. The Michigan Constitution solidifies the right to
trial by jury for the determination of necessity, yet
the UCPA forbids us that right.

Michigan's 1963 Constitution guarantees that citizens
have the right to trial by jury in civil cases,”’ yet vaguely
defines its provisions for taking private property through its
power of eminent domain’’, unlike the previous constitution
of 1908. Because of the nature of the language of the new
Constitution in which no mention is made regarding the
nature of trials by jury in the situation of taking private

20 MICH CONST 1963, art 1, § 14 provides that "the right of trial by jury
shall remain, but shall be waived in all civil cases unless demanded b_;
one of the parties in the manner prescribed by law. In all civil cases tried
by 12 jurors a verdict shall be received when 10 jurors agree.”

2! MICH CONST 1963, ait 10, § 2 provides "private property shall not be
taken for public use without just compensation therefore being first made
or secured in a manner prescribed by law. Compensation shall be
determined in proceedings in a court of record.”

17

property, the jury trial provisions of the earlier Constitution
holds. Specifically, MICH CONST 1908, art 13, § 2 provides

When private properiy is taken for the use or benefit of the

public, the necessity for using such property and the just

compensation to be made therefor, except when to be

made by the state, shai! be ascertained by a jury of 12

freeholders residing in the vicinity of such property, or by

not less than three commissioners appointed by a court of

record, as shall be prescribed by law: Provided, that the

foregoing provision shall not be construed to apply to the

action of commissioners of highways or road

commissioners in the official discharge of their duties.
Many case laws exist in Michigan history supporting the trial
by jury concept for a review of necessity. See State Highway
Commission v Vanderkloot, 392 Mich 159, 220 NW2d 416
(1974).

It is true that we never asserted our right to a trial by jury
for the review of the taking of our property, but this cannot
be deemed a waiver. The Michigan Supreme Court has held
that there is no waiver where no method is prescribed, or the
conditions are such as to render execution of the provision
impossible. Odell v Reynolds, 40 Mich 21 (1879). Since the
provisions of the UCPA prohibit a trial by jury for a review
of necessity”, not only have we NOT waived our
constitutional right, but the Act is repugnant to the
Constitution and is void.

B. The Michigan Constitution solidifies the right to
trial by a jury of 12 freeholders for the
determination of just compensation, yet the UCPA
limits us to a jury of "6 qualified electors."

As already mentioned in this writ, the 1963 Michigan
Constitution guarantees that citizens have the right to trial by

jury in civil cases, unless waived.”? It is from the 1850

2 MCL 213.56, MSA 8.265(6) authorizes only a review by the Court.
23 MICH CONST 1963, art 1, § 14.

Michigan Constitution that we are entitled to the right to a
trial by jury of 12 freeholders for determining the amount of
just compensation;”* this is so because no provision in either
the 1908 or 1963 Michigan Constitutions have altered the
Constitutional right founded in 1850, yet each Constitution
guaranteed the right to trial by jury would remain’.
The Michigan Supreme Court is well aware of the earlier
constitutional provisions as they relate to condemnation.
First it should be noted that a freeholder is a person who
possesses an estate in land held in fee simple, in fee tail, or
for term of life. Blacks Law Dictionary, 7" Edition.
Freeholders know something of the value of the lands sought
to be condemned. Brewster Street Housing Site in City of
Detroit, In re, 291 Mich 313, 289 N.W. 493 (1939). In early
condemnation proceedings, the jury was a jury of inquest,
and were authorized to act as judges of the law and facts,
with the judge attending only in an advisory capacity. Supra.
Brewster further clarifies the nature of the proceedings:
Proceedings for the condemnation of property are not
tried before a court. The constitutional tribunal here
involved was a jury of 12 freeholders residing in the
vicinity of such property. They were charged by the
Constitution of this State with the duty to determine
whether there was a necessity for using such property
sought to be taken, and if they found there was a necessity
for taking such property for a public use, to fix the just
compensation to be made therefor. This seems plain from

** MICH CONST 1850, art 18, § 2 provides "When private property is
taken for the use or benefit of the public, the necessity for using such
property and the just compensation to be made therefore, except when to |
be made by the state, shall be ascertained by a jury of twelve free-holders, |
residing in the vicinity of such property, or by not less than three
commissioners, appointed by a court of record, as shall be prescribed by
law: Provided, the foregoing provision shall in no case be construed to
apply to the action of commissioners of highways in the official discharge
of their duty as highway commissioners."

*° See MICH CONST 1963, art 1, § 14, and MICH CONST 1908, art 2, § 13

19

section 2, article 13, of the Constitution of 1908.
Proceedings under this section of the Constitution,
therefore, will not be reviewed in the same manner as if
the proceeding was one tried before a court and jury
according to the course of the common law. [supporting
case laws omitted]

The Legislature cannot defeat a defendant's constitutional
rights simply by changing the title of a jury. People v.
Antkoviak, 242 Mich App 424, 619 NW2d 18 (2000). As
such, the UCPA is unconstitutional in that it is repugnant to
the Constitutional guarantees to a trial by jury of 12
freeholders.

C. The Michigan Constitution requires the court to
determine if a taking is "authorized by law," yet
the UCPA places the burden of proof on the
property owner to show fraud, error of law, or
abuse of discretion.

Michigan's 1963 Constitution authorizes determinations
of an administrative agency to be reviewed by the courts and
requires, at a minimum, that a reviewing court make a
determination as to whether or not a decision is authorized by
law.”° Unfortunately the UCPA does not follow the
requirements and instead places the burden of proof
(regarding the necessity of a taking) onto the property owner
to show fraud, error of law, or abuse?’ and has a long list of
current case law supporting this actual practice. Kent County

°° MICH CONST 1963, art 6, § 28 provides that " All final decisions,
findings, rulings and orders of any administrative officer or agency
existing under the constitution or by law, which are judicial or quasi-
judicial and affect private rights or licenses, shall be subject to direct
review by the courts as provided by law. This review shall include, as a
minimum, the determination whether such final decisions, findings,
tulings and orders are authorized by law; and , in cases in which a hearing
is required, whether the same are supported by competent material and
substantial evidence on the whole record."

?” MCL 213.56(2), MSA 8.265(6)(2).

20

Road Com'n v Hunting, 170 Mich App 222, 428 NW2d 353
(1988), appeal denied. City of Lansing v Jury Rowe Realty
Co, 59 Mich App 316, 229 NW2d 432 (1975). Board of
County Road Com'rs, Livingston County v Herbst, 38 Mich
App 150, 195 NW2d 894 (1972). City of Muskegon v Irwin,
31 Mich App 263, 187 NW2d 481, (1971). Board of County
Road Com'rs for Kalamazoo County v Docsa, 21 Mich App
546, 175 NW2d 899 (1970), remanded 384 Mich. 756, 179
NW2d 622. While even the Michigan Supreme Court has
clarified that a court must determine whetk>r errors of law
have been committed by determining whether findings of fact
are supported by competent, material, and substantial
evidence on the whole record (National Standard Co v
Department of Treasury, 384 Mich 184, 180 NW2d 764
(1970)) the courts have not reviewed the statute in this light.

D. The title-object clause of the Michigan Constitution
requires the contents of a law to be expressed in the
title of the law, yet the title to the UCPA does not
include all of its content.

Michigan's 1963 Constitution requires that “No law shall
embrace more than one object, which shall be expressed in its
title . . 2°” yet the UCPA does not comply with this mandate.
The purpose of the clause is to give fair notice to the public
about the content of the law. HJ Tucker & Associates, Inc v
Allied Chucker & Engineering Co, 234 Mich App 550, 559;
595 NW2d 176 (1999), quoting Ray Twp v B & BS Gun
Club, 226 Mich App 724, 728; 575 NW2d 63 (1997).

Specifically the title provides that its purpose is “to
provide procedures for the condemnation, acquisition, or
exercise of eminent domain of real or personal property by
public agencies or private agencies; to provide for an
agency's entry upon land for certain purposes; to provide for
damages; to prescribe remedies; and to repeal certain acts and
parts of acts.” With respect to the title of the UCPA, it has

78 MICH CONST 1963, art 4, § 24

21

cements. |

been found to be controlling in determining that the Act is
not intended for use in inverse condemnation cases. Lim v
Michigan Dept. of Transp. 423 NW2d 343, 167 Mich App
751 (1988), appeal denied.

The title to the act does not give fair notice that the
manner by which to challenge the taking”’ of the property is
included; it does not give fair notice that a property owner is
restricted in challenging the validity of the court
proceeding”’. The title and the body of the statute do not
address the same subjects; and considering the procedure for
a property owner to challenge the necessity of the taking is
not included in the title of the statute, yet it is a substantial
part of the body of the statute, the Act is unconstitutional.

E. The title-object clause of the Michigan Constitution
requires only one object to be expressed in the law,
yet the UCPA expresses two.

Michigan's 1963 Constitution requires only one object
to be encompassed in any law*'. The “object” of a law is
defined as its general purpose or aim. Local No 1644 v
Oakwood Hosp Corp, 367 Mich 79, 91: 116 NW2d 314
(1962). The UCPA is aimed at two things: reviewing the
need for taking property, and determining the amount of just
compensation for property so determined as needed. For the
most part, the Act provides detailed instructions on how to go
about determining the award of just compensation. As in an
after thought, one section is dedicated to provide methods to
challenge necessity. In and of themselves, the review of
necessity and the determination of just compensation are two
entirely different things. "Just compensation" is that amount
that places the property owner in a condition as good as the
owner would have been in had taking not occurred. Oakland
Hills Development Corp. v. Lueders Drainage Dist. 537

?° MCL 213.56, MSA 8.265(6)
°° MCL 213.56(6), MSA 8.265(6)(6)
*" MICH CONST 1963, art 4, § 24

22

NW2d 258, 212 Mich App 284 (1995). Necessity involves
the power of eminent domain which is "the rightful authority
which exists in every sovereignty, to control and regulate
those rights of a public nature which pertain to its citizens in
common, and to appropriate and control individual property
for the public benefit, as the public safety, necessity,
convenience and welfare may demand." People ex rel
Trombley v Auditor-General, 23 Mich 471 474 (1871). The
Michigan Legislature distinguished the two concepts as
follows:

In general, there are two issues to be decided in a

condemnation case. The first is the determination of

"public necessity" - whether there is some compelling

public need that justifies the agency's taking of property

from its owner. If public necessity is established, the
second issue is the question of "just compensation" - how
much the owner should be paid. The determination of just
compensation is concerned not only with the actual value
of the property being acquired, but also with how much
the acquisition and subsequent use to which the property
is put affects the value of the owner's remaining property,
either positively or negatively. Under the bill, the
determination of public necessity, if challenged, could
only be decided by the court, while just compensation
would be decided by a jury at the demand of either the
owner or the agency.”

The legislature, when enacting the law, moved to limit the
appellate review of necessity, while not so limiting that of
just compensation. While it may be true that both necessity
and just compensation are included under the very broad idea
of condemnation, it is not true that they encompass the same
object. One goes about reviewing the need for a take. The
other goes about determining the fair market value, and thus,
the award for just compensation. It is entirely feasible that a

52 House Bill 4652 (Substitute H-2, First Analysis [12-14-79] and As
enrolled, Second Analysis [6-19-80], page 1)

23

review of necessity may cease a condemnation action. It is
equally feasible that a review of necessity may provide the
impetus for determining the award of just compensation.
These two ideas are indeed two different objects.

F. The Michigan Constitution restricts any general
revisions of laws and mandates altered and
amended laws to be re-enacted and published at
length, yet the UCPA revised several laws without
fulfilling these constitutional requirements.

Michigan's 1963 Constitution prevents any law from
being revised, altered or amended by reference to its title
only and mandates re-enactment and publishing at length for
any altered or amended laws*’. The purpose of this
Constitutional provision is to keep the law clear: it should not
be impossible to tell what the law is. Alan v Wayne County,
200 NW2d 628, 338 Mich 210 (1972), rehearing denied 202
NW2d 277, 388 Mich 626.

Unfortunately, the UCPA generically specifies a variety
of alterations in subsection 1 of section 25 of the Act as
amended in 1985. "Except as otherwise provided by —
subsections (2), (3), and (4), effective May 1, 1980, all
actions for the acquisition of property by an agency under the
power of eminent domain shall be commenced pursuant to
and be governed by this act." A long laundry list of public
acts is spelled out in sections 2, 3, and 4 clarifying effective
dates for the new act. Each of these Acts were affected and
altered by the enactment of the Uniform Condemnation
Procedures Act, yet they were never republished at length.
Even our own Attorney General found that to amend a
particular act, the legislature must reenact and republish those
sections which are to be amended in the amended form and
cannot amend an act by merely referring to it in a statute
which is a part of a separate body of law. Op. Atty. Gen.
1974, No. 4828, p. 198.

*° MICH CONST 1963, art 4, § 25

24

It seems that each time we raise an issue invoking the
provisions of another act, the courts dismiss the provisions in
favor of another statute that is more favorable to the state.
This we have found quite true in the second condemnation
case commenced by MDOT to extend the temporary taking
of a portion of our property’.

lil. THE COURT SHOULD SOLIDIFY THE
DYNAMIC NATURE THAT LAWS ARE APPLIED
TO STATES WHEN CONCERNING THE
SOVEREIGN POWER OF EMINENT DOMAIN.

We assert our rights to obtain the equal protection of the
law and insist that we have the right to due process*> One
right we assert is for the Court of Appeals to fully adjudicate
our rights by fully giving affect to our assertion that subject
matter jurisdiction is absent in the lower court. Wé insist that
our payment of just compensation cannot be premised on an
exchange of a W-9°°. We assert that our property has not
been taken by the power of eminent domain as just
compensation has not been made to us and resultantly MDOT
is trespassing and owes us restitution. Our children deserve
just compensation, as they are a party to this litigation and
have rights taken from them; and the final adjudication of
this litigation up until this point in time has not even
recognized them. Our fifth amendment due process rights
guarantee us all (Carl, Bertha, Mark & Anita) the "equal

* In 2000, MDOT again instituted another condemnation action to
temporarily extend the time for taking the temporary take of 1.87 acres of
our property. We proceeded in proper person and were informed by
Circuit Court Judge Horn that there are many laws on the book and
anyone can find a law that works in their favor. See the April 15, 2002
transcript, page 51, lines 6-8 in which the court stated "you handed me a
piece of paper that has got a law on it. You can dig through a law book
and find a lot of laws."
** US CONST, amend XIV, § 1 provides that no state shall "deprive any
rson of...property, without due process of law."
“© Nor can just compensation include payment to the condemning party
for attorney fees and expert witness fees, under any circumstance.

25

protection of the laws." Our property (tangible and
intangible) has been taken from us, and the all powerful, and
very intimidating power of the state of Michigan has stripped
us of that which we are entitled to by setting up laws that are
cumbersome and tedious, by encouraging the practice of
lawyers and frowning upon anyone pursuing his or her rights
in proper persona, by not assisting condemnees in these
proceedings, and by precluding judicial review of those
things that our attorney forced on us to speed up MDOT's
acquisition of our property. Every party, including the Court,
has been fully aware of our claim of sovereignty from the
beginning of this lawsuit. While we may not have followed
the detailed and mind-numbing methods set forth by our
legislatures or the Michigan Court Rules, there can be no
doubt that the intent of the law is to protect its citizens>”.

We have a right to be heard; we have a right to ALL the laws
(just as MDOT has the same right); and we have the right to
justice.

A. An order upholding the validity of the
condemnation proceeding must be entered to
preclude appellate review of the proceedings.

Commonly, the claim that a court lacks subject matter
jurisdiction may be raised at any time, MCR 2.1 16(C)\(4),
(D)(3), including for the first time on appeal. Phinney v
Perlmutter, 222 Mich App 513, 564 NW2d 532 (1997). Yet
when a specific statute limits that review, the general rule
does not apply. In our case, the Court of Appeals held that
this appellate review is precluded due to the provisions in
MCL 213.56(6), MSA 8.265(6)(6) which restricts a challenge
to the validity of the proceedings. The provision is, in part,
as follows:

an order of the court upholding or determining public

necessity or upholding the validity of the condemnation

proceeding is appealable to the couri of appeals only by

*” See US CONST, preamble.

26

leave of that court pursuant to the general court rules. In
the absence of a timely filed appeal of the order, an
appeal shall not be granted and the order is not
appealable as part of an appeal from a judgment as te just
compensation. MCL. 213.56(6), MSA 8.265(6)(6).
As such, an order must first be entered that upholds the
validity of the condemnation proceeding.

In fact, an order has never been entered on the record in
our case to this effect, and the provisions of MCL 213.56(6),
MSA 8.265(6)(6) have not been invoked. Therefore, as
expressed in MCL 213.52(1), MSA 8.265(2)(1), "all laws and
court rules applicable to civil actions shall apply to
condemnation proceedings except as otherwise provided in
this act" and by default, the general rules apply. The
Michigan Court of Appeals has been firm in its rulings on
condemnation, much as the lower courts have been, and has
readily, with haste, assumed the power of eminent domain
exists. Because of this mindset, the Court's refuse to hear our
appeal that they may be wrong, and readily rule, and always
rule, in the state's favor without blinking an eye.

B. The payment of just compensation cannot be
conditioned upon the release of a signed W-9 and
Michigan's constitutional provision violates US
Const, Amend V.

The lower court order conditions our receipt of our award
of just compensaiion® on our providing a signed W-9°”. This

** The amount of just compensation was deposited into the court's non-
interest bearing escrow account in two payments ($238,147.46 including
interest), of which, MDOT removed attorney fees and expert witness fees
($31,234.12), added our expert witness fees ($22,010.00), [then the court
paid out some of our expert witness fees ($18,370)] and has thereby
depleted our award of $237,000.000 plus interest to $210,553.34. This
amount falls significantly short of our award.

*° There is no breakdown of the award as to the amount considered for
damages as opposed to the amount considered for fair market value. As
such, it is impossible for us to properly complete our tax information.

27

is a clear violation of our rights to just compensation
according to US Const, amend V, MICH ConsT 1963, art 10,
§ 2, and MCL 213.75, MSA 8.265(25). We assert our due
process rights under US Const, amend XIV.

C. The return of the award for just compensation to
MDOT by the lower court voids MDOT's
condemnation efforts, and MDOT is now liable for
trespass- iuisance.

We have not been paid our award of just compensation.
We have adjudicated this controversy and MDOT was
ordered to pay us $237,000.00, plus interest, in just
compensation. We have not yet received this money, and in
fact, MDOT, while paying the award into the Court in
1999*° is now back in possession of the money*’. In
essence, MDOT has not paid us just compensation for the
taking, we have signed no document conferring any
ownership interest to MDOT, and we therefore are owners of
our entire parcel, as was the case prior to the institution of ;
this proceeding. Government immunity has been waived by
the State of Michigan for cases of trespass-nuisance and
MDOT is liable for such charges; we know this because only
the legislature can waive the defense of governmental
immunity, Cain v Lansing Housing Comm'n, 235 Mich App
566, 599 NW2d 516 (1999), and it did so in the
Governmental Tort Liability Act under MCL 691. 1407(1),
MSA 3.996(107)(1).

“ Payment was made via the State Treasury.
*" See Appendix D and the letter from the Wexford County Clerk dated
June 17, 2003, returning the money to MDOT.

28

D. Our property is a cattle farm and the taking
requires a cattle pass to be installed to allow access
from the building side of the taking to the large land
track side of the taking.

Federal regulations authorize the instillation of cattle
passes for properties that are dissected with roads and
highways. According to CFR 712.805, stock passes may be
incorporated into a highway design in order to reduce the
disruptive operation of a farm. Our farm has severely been
hindered. Our residence and buildings are on a triangular
shaped parcel consisting of approximately 19+ acres; the
majority of our pastures and farm fields, and all of our
natural water supply remain on the other parcel which is
inaccessible to us due to the highway. Our award for just
compensation is appropriate when it places us in as good a
condition as we had been in before the taking; and that
condition involved our cattle having access to natural water
and our pastures and fields.

CONCLUSION

Cases involving states as a party involve a great deal of
resources on the side of the state and limited resources from
the side of the opposition; as such, we are proceeding in
proper person (primarily due to our having limited resources)
and ask that this Court liberally construe our filings as we are
not formally educated in law. We endeavor to read and
follow the rules of the Court and the law; if we error in
method or procedure, please recognize that the error is not
done purposely. We truly feel we have a case of significant
importance that can, and does, affect the citizens of the
Public Land states. It is our goal to improve not only
ourselves with respect to our lands, but our state, and our
Country, much as the Founding Fathers aimed to do in the
late 1700's.

This petition for a writ of certiorari should be granted.

OO ee

Respectfully submitted,

August 2003

Carl Edwin Fagerman
Bertha Louise Fagerman
9107 E30 RD

Cadillac, MI 49601
(231) 775-6390

30

APPENDIX A: OPINIONS, ORDERS, FINDINGS OF FACT

STATE OF MICHIGAN
In the Circuit Court for the County of Wexford

In the matter of the complaint of the Michigan Department of
Transportation for condemnation Of private property for
highway purposes in and Through the Township of Haring,
Wexford County, Michigan
Hon. Charles D. Corwin
Court No. 96-12551-CC

Michigan Department of Transportation (MDOT)
Plaintiff
Vv

Carl E. Fagerman and Bertha L. Fagerman, husband and wife
Respondents

Lawrence P. Schneider (P27325)
Special Assistant Attorney General
Attorney for Plaintiff

1375 South Washington Avenue
Suite 300

Lansing MI 48910

(517) 482-1659/(517) 482-2689(fax)

Robert D. Sheehan (P44634)
Attorney at Law

Attorney for Defendants
1460 Walton Blvd

Suite 109

Rochester Hills MI 48309
(810) 650-5366

Judgment on Jury Verdict

At a session of the Wexford County Circuit Court
held in the City of Cadillac on July 1, 1999.

Present: The Honorable Charles D. Corwin, Circuit Judge

A jury trial was held in this case on June 15 through June
18, 1999 before visiting Circuit Judge Carl L Horn. The jury
rendered its verdict on June 18, 1999, finding that Defendants
Carl and Bertha Fagerman ("the Fagermans") are entitled to
total just compensation in the amount of $237,000 as a result
of the taking described in the Declaration of Taking filed in
this case. As a result, the Court enters the following orders:

IT IS ORDERED THAT Plaintiff MDOT pay to the
Fagermans the total sum of $237,000 as full just
compensation for all claims they may have against the
Plaintiff by reason of the taking, less all amounts for just
compensation previously paid to the Fagermans. In the event
that the Fagermans do not timely provide MDOT or the State
of Michigan with signed and completed W-9 forms to enable
direct payment to them, the payment of this sum shall be
made to the Wexford County Circuit Court (FIN 38-
6007337) to be held by the Court on behalf of the Fagermans
until such time as they provide the necessary W-9 forms to
the court.

IT IS FURTHER ORDERED THAT any due, payable,
or delinquent taxes, assessments, charges, or indebtedness, if
there are any, shall be deducted by Plaintiff MDOT prior to
its payment of this sum to the Fagermans.

IT IS FUTHER ORDERED THAT Plaintiff pay
statutory interest on the amount of the total just compensation
awarded by the jury, less sums previously paid to the
Fagermans, from the date that the Fagermans voluntarily

surrendered possession on April 1, 1998 to the date of
payment of the amount due or any part of the amount.

IT IS FURTHER ORDERED THAT the Plaintiff pay a
reasonable attorney fee to Robert D. Sheehan, P.C. (EIN 38-
3445868), the attorney for the Fagermans, of up to one-third
of the difference between the good faith offer of just
compensation of $179,200 and the jury verdict of $237,000,
plus any applicable interest. In the event that the parties are
unable to agree upon the amount of the reasonable attorney
fee to be paid to the attorney for the Fagermans, either side
may petition the Court for a hearing to decide the disputed
issue.

IT IS FUTHER ORDERED THAT the Plaintiff
reimburse the Fagermans for reasonable expert witness fees
as required by MDL 213.66. In the event that the parties are
unable to agree upon the amount of any expert witness fee or
whether certain work performed by the expert is
reimbursabie, either side may petition the Court for a hearing
to decide the disputed issue.

IT IS FUTHER ORDERED THAT Plaintiff reimburse
the Defendants costs which may be taxed under MCR 2.625.

IT IS FUTHER ORDERED THAT any requests by
either party for costs or sanctions under MCR 2.403 or MCR
2.405 shall be filed within the time limits provided by the
applicable court rules.

/s/

Charles D. Corwin (P27138)
Circuit Judge

for

Carl L. Horn (P15124)
Visiting Circuit Judge

Filed July 01, 1999.

STATE OF MICHIGAN

Il

In the Circuit Court for the County of Wexford

In the matter of the complaint of the Michigan Department of
Transportation for condemnation Of private property for
highway purposes in and Through the Township of Haring,
Wexford County, Michigan
Hon. Charles D. Corwin
Court No. 96-12551-CC

Michigan Department of Transportation (MDOT)
Plaintiff

V

Carl E. Fagerman and Bertha L. Fagerman, husband and wife
Respondents

Lawrence P. Schneider (P27325)
Special Assistant Attorney General
Attorney for Plaintiff

1375 South Washington Avenue
Suite 300

Lansing MI 48910

(517) 482-1659/(517) 482-2689(fax)

Robert D. Sheehan (P44634)
Attorney at Law

Attorney for Defendants
1460 Walton Blvd

Suite 109

Rochester Hills MI 48309
(810) 650-5366

IV

Judgment on Jury Verdict

At a session of the Wexford County Circuit Court
held in the City of Cadillac on July 8, 1999.

Present: The Honorable Charles D. Corwin, Circuit Judge

A jury trial was held in this case on June 15 through June
18, 1999 before visiting Circuit Judge Carl L Horn. The jury
rendered its verdict on June 18, 1999, finding that Defendants
Carl and Bertha Fagerman ("the Fagermans") are entitled to
total just compensation in the amount of $237,000 as a result
of the taking described in the Declaration of Taking filed in
this case. As a result, the Court enters the following orders:

IT IS ORDERED THAT Plaintiff MDOT pay to the
Fagermans the total sum of $237,000 as full just
compensation for all claims they may have against the
Plaintiff by reason of the taking, less all amounts for just
compensation previously paid to the Fagermans. In the event
that the Fagermans do not timely provide MDOT or the State
of Michigan with signed and completed W-9 forms to enable
direct payment to them, the payment of this sum shall be
made to the Wexford County Circuit Court (FIN 38-
6007337) to be held by the Court on behalf of the Fagermans
until such time as they provide the necessary W-9 forms to
the court.

IT IS FUTHER ORDERED THAT Plaintiff pay statutory
interest on the amount of the total just compensation awarded
by the jury, less sums previously paid to the Fagermans, from
the date of taking. October 24, 1996, to the date of payment
of the amount due or any part of the amount.

IT IS FURTHER ORDERED THAT the Plaintiff pay a
reasonable attorney fee to Robert D. Sheehan, P.C. (EIN 38-
3445868), the attorney for the Fagermans, of thirty three and
one-third percent (33 1/3%) of the difference between the _
good faith offer of just compensation of $179,200 and the

jury verdict of $237,000 plus any applicable interest within
fifteen (15) days of this Order being entered.

IT IS FUTHER ORDERED THAT the Plaintiff reimburse
the Fagermans for reasonable expert witness fees as required
by MDL 213.66. In the event that the parties are unable to
agree upon the amount of any expert witness fee or whether
certain work performed by the expert is reimbursable, either
side may petition the Court for a hearing to decide the
disputed issue.

IT IS FUTHER ORDERED THAT Plaintiff reimburse the
Defendants costs which may be taxed under MCR 2.625.

IT IS FUTHER ORDERED THAT there shall be no costs
or sanctions awarded to either party under MCR 2.403 or
MCR 2.405.

IT IS FUTHER ORDERED THAT MDOT is to install or
pay for costs of installing two (2) driveways to access the
Fagermans' property within the next ninety (90) days.

IT IS FUTHER ORDERED THAT MDOT waives any
claims for rent, pursuant to a prior Court Order dated
December 18, 1997, from the Fagermans.

Dated: 7/8/99

/s/

Charles D. Corwin (P27138)
Circuit Judge

for

Carl L. Horn (P15124)
Visiting Circuit Judge

Filed July 09, 1999.

VI

STATE OF MICHIGAN
In the Circuit Court for the County of Wexford

In the matter of the complaint of the Michigan Department of
Transportation for condemnation Of private property for
highway purposes in and Through the Township of Haring,
Wexford County, Michigan
Hon. Charles D. Corwin
Court No. 96-12551-CC

Michigan Department of Transportation (MDOT)

Plaintiff
Vv

Carl E. Fagerman and Bertha L. Fagerman, husband and wife
Respondents

Lawrence P. Schneider (P27325)
Special Assistant Attorney General
Attorney for Plaintiff

1375 South Washington Avenue
Suite 300

Lansing MI 48910

(517) 482-1659/(517) 482-2689(fax)

Robert D. Sheehan (P44634)
Attorney at Law

Attorney for Defendants

1460 Walton Blvd

Suite 109

Rochester Hills MI 48309
(248) 650-5366/(248) 650-5368

E Vil

Amended Judgment on Jury Verdict

At a session of the Wexford County Circuit Court
held in the City of Cadillac on July 23, 1999.

Present: The Honorable Charles D. Corwin, Circuit Judge

A jury trial was held in this case on June 15 through June
18, 1999 before visiting Circuit Judge Carl L Horn. The jury
rendered its verdict on June 18, 1999, finding that Defendants
Carl and Bertha Fagerman ("the Fagermans") are entitled to
total just compensation in the amount of $237,000 as a result
of the taking described in the Declaration of Taking filed in
this case. The Court entered a Judgment on Jury Verdict on
July 1, 1999, but the Defendants filed timely objections
which were delayed in the mail, so the parties have agreed
that the original Judgment be vacated and that this Judgment
shall be controlling. As a result, the Court enters the
following orders:

IT IS ORDERED THAT the Judgment on Jury Verdict
entered by the Court on July 1, 1999 is vacated and that this
Amended Judgment on Jury Verdict shall superceded that
Judgment in all respects.

IT IS ORDERED THAT Plaintiff MDOT pay to the
Fagermans the total sum of $237,000 as full just
compensation for all claims they may have against the
Plaintiff by reason of the taking, less all amounts for just
compensation previously paid to the Fagermans. In the event
that the Fagermans do not timely provide MDOT or the State
of Michigan with signed and completed W-9 forms to enable
direct payment to them, the payment of this sum shall be
made to the Wexford County Circuit Court (FIN 38-
6007337) to be held by the Court on behalf of the Fagermans
until such time as they provide the necessary W-9 forms to
the court.

Vill

IT IS FURTHER ORDERED THAT any due, payable,
or delinquent taxes, assessments, charges, or indebtedness, if
there are any, shall be deducted by Plaintiff MDOT prior to
its payment of this sum to the Fagermans upon proof by the
Treasurer of the State of Michigan of the amounts withheld
and the reasons for the withholding.

IT IS FUTHER ORDERED THAT Plaintiff pay
statutory interest on the amount of the total just compensation
awarded by the jury, less sums previously paid to the
Fagermans, from the date that the Fagermans voluntarily
surrendered possession on April 1, 1998 to the date of
payment of the amount due or any part of the amount.

IT IS FURTHER ORDERED THAT, Plaintiff and
Defendants having agreed that the circumstances of the case
justify reimbursement of a reasonable attorney fee, Plaintiff
shall pay the law firm representing Defendants, Robert D.
Sheehan, P.C. (EIN 38-3445868) one third of the difference
between the initia! written good faith offer $179,200 and the
ultimate award of $237,000 plus one-third of the interest paid
to Defendants.

IT IS FUTHER ORDERED THAT this Judgment does
not dispose of all the claims or adjudicated all of the rights
and liabilities of the parties for the reason that Defendants’
right to petition for the reimbursement of appraisal fees, costs
or other related matters as may be allowed by law, and
Plaintiff's right to petition for mediation sanctions under
MCR 2.403, are expressly reserved. With those exceptions,
however, this Judgment disposes of all claims arising out of
the taking of Defendants’ property for highway purposes.

/s/

Charles D. Corwin (P27138)
Circuit Judge

for

Carl L. Horn (P15124)
Visiting Circuit Judge

IX

We stipulate to the form of this judgment:

‘/s/

Lawrence P. Schneider (P27325)
Special Assistant Attorney General
Attorney for Plaintiff

/s/
Robert Sheehan (P44634)
Attorney for Defendants!

Filed July 26, 1999.

4

' Please note that we forbid our attorney from signing any document
without our explicit consent according to our contractual agreement made
at the time of his hire. MDOT and the Court were fully aware of this
contractual agreement. The relevant letter and requirements list from us
to our attorney is reproduced in Appendix D of this Petition. This
stipulation was made without our consent.

STATE OF MICHIGAN
In the Circuit Court for the County of Wexford

In the matter of the complaint of the Michigan Department of
Transportation for condemnation Of private property for
highway purposes in and Through the Township of Haring, -
Wexford County, Michigan
Hon. Charles D. Corwin
Court No. 96-12551-CC

Michigan Department of Transportation (MDOT)
Plaintiff
Vv

Carl E. Fagerman and Bertha L. Fagerman, husband and wife
Respondents

Lawrence P. Schneider (P27325)
Special Assistant Attorney General
Attorney for Plaintiff

1375 South Washington Avenue
Suite 300

Lansing MI 48910

(517) 482-1659/(517) 482-2689(fax)

Robert D. Sheehan (P44634)
Attorney at Law

Attorney for Defendants

1460 Walton Blvd

Suite 109

Rochester Hills MI 48309
(248) 650-5366/(248) 650-5368

XI

Order Denying Motion for New Trial

At a session of the Wexford County Circuit Court
held in the City of Cadillac on September 10, 1999.

Present: The Honorable Charles D. Corwin, Circuit Judge

The Respondents filed a motion for a new trial and
supporting brief of August 12, 1999. The Plaintiff filed an
answer to the motion and supporting brief on September 2,
1999. Oral arguments were heard before visiting Judge Carl
L. Horn on September 10, 1999. For the reasons stated on
the record by the Court:

IT IS ORDERED THAT the motion for new trial is
denied.

/s/

Charles D. Corwin (P27138)
Circuit Judge

for

Carl L. Horn (P15124)
Visiting Circuit Judge

Filed October 11, 1999.

XII

STATE OF MICHIGAN
COURT OF APPEALS

DEPARTMENT OF TRANSPORTATION,
Plaintiff-Appellee,

Vv

CARL E. FAGERMAN and BERTHA L. FAGERMAN,
Defendants-Appellants.

No. 223147 UNPUBLISHED
Wexford Circuit Court July 26, 2002
LC No. 96-012551-CC

Before: Meter, P.J., and Markey and Owens, JJ.
PER CURIAM.

Defendants appeal by right from a judgment entered after
a jury trial in this condemnation case.

In 1995, plaintiff determined that it was necessary to
acquire through eminent domain a portion of defendants’
232.1-acre working farm in order to relocate Highway US-
131 around the city of Cadillac. Plaintiff intended to acquire
a 38.53-acre parcel that would dissect defendants’ farm into
two remainders separated by a four-lane highway. Plaintiff
also intended to acquire a temporary easement or right-of-
way over 1.87 acres of defendants’ remainder for use during
highway construction. Following a jury trial, the trial court
entered an amended judgment on the jury’s verdict that
awarded just compensation of $237,000, plus interest and
attorney fees, to defendants. We affirm.

Defendants first argue that the circuit court lacked subject
matter jurisdiction in this proceeding because plaintiff failed
to make a good-faith purchase offer, as required by MCL
213.55(1).-After defendants filed their appellate brief
challenging the subject matter jurisdiction of the circuit court,
plaintiff moved in this Court for partial dismissal, contending

XIll

oe

that In re Acquisition of Land for the Central Industrial Park
Project, 177 Mich App 11; 441 NW2d 27 (1989), a case
relied on by defendants, was wrongly decided. This Court
then issued an order denying the motion for partial dismissal
but directing the parties to file supplemental briefs essentially
addressing whether the holding of Jn re Acquisition, supra,
should stand in light of MCL 213.56(6).

In Acquisition, the governmental entity had initiated
eminent domain proceedings against the defendants’ property
after having made an offer to purchase the property, but the
offer did not include an amount for the moveable fixtures.
Acquisition, supra at 13, 17. This Court concluded that the
circuit court lacked subject matter jurisdiction over the
governmental entity’s complaint because the offer, by not
including an amount for the movable fixtures, did not
constitute a good-faith offer and because a good-faith offer
was necessary to establish subject matter jurisdiction. Jd. at
17-18. Defendants in the instant case contend that plaintiff's
offer to them also excluded, inter alia, amounts for fixtures
and therefore did not constitute a good-faith offer. Relying on
Acquisition, they thus contend that the circuit court lacked
subject-matter jurisdiction.

However, MCL 213.56(6) states, in part:

an order of the court upholding or determining public
necessity or upholding the validity of the
condemnation proceeding is appealable to the court of
appeals only by leave of that court pursuant to the
general court rules. In the absence of a timely filed
appeal of the order, an appeal shall not be granted and
the order is not appealable as part of an appeal from a
judgment as to just compensation.

In Detroit v Lucas, 180 Mich App 47, 50; 446 NW2d 596

(1989), this Court deemed the above language “clear and

unambiguous” in holding that the defendants had failed to

file timely for leave to appeal and thus had waived their

challenge to a finding of necessity with regard to

XIV

condemnation. See also Calloway-Gaines v Crime Victim
Services Comm, 463 Mich 341, 346; 616 NW2d 674 (2000)
(the plain language of subsection 6(6), requiring the timely
filing of an appeal from an order upholding the determination
of public necessity or upholding the validity of the
condemnation proceeding, constitutes a limitation on the
jurisdiction of the Court of Appeals).

We conclude that in light of MCL 213.56(6), the
Acquisition panel erred in failing to recognize that it lacked
jurisdiction to consider the issue whether a good-faith
purchase offer had been made; indeed, such jurisdiction was
lacking because the issue was not timely raised but was
instead raised after just compensation had been determined
and appealed’. In the instant case, defendants similarly did
not timely raise the issue of a defective good-faith offer.
Accordingly, defendants have waived appellate review of the
issue, and we lack jurisdiction to consider it’.

Defendants additionally contend that the trial court abused
its discretion in denying their motion for a new trial or
additur. In their post-trial motion below, defendants argued

' We acknowledge that in Travelers Ins Co v Detroit Edison Co, 465
Mich 185, 204; 631 NW2d 733 (2001), the Court made a general
statement that subject matter jurisdiction is not subject to waiver. We do
not find Travelers dispositive here, however, in light of the specific
statute enacted by the Legislature, MCL 213.56(6), that limits the Court
of Appeals’ jurisdiction to consider challenges such as that raised in
Acquisition and that raised in the instant case.

? We note that pursuant to 1996 PA 474, the condemnation statute at
issue in this case was amended effective December 26, 1996. Because the
instant complaint was filed in October 1996, the amendments are
inapplicable. However, all future cases will be governed by these
amendments, which essentially bolster the meaning of MCL 213.56(6) by
indicating that landowners contending that an offer does not constitute a
good-faith offer because of excluded amounts for certain property must
challenge the exclusions within a set time period, and if they do not do so,
the challenge will be “barred.” See current MCL 213.55(3). In light of
these amendments that will govern future cases, we find it unnecessary to
resolve in a published opinion the specific questions we asked the parties
to brief on appeal, as they are unlikely to reappear in the future.

XV

that the jury’s verdict was grossly inadequate because it did
not include $44,535 necessary to install new driveways. A
trial court’s decision regarding the grant or denial of additur
is accorded deference and will-not be reversed on appeal
absent an abuse of discretion. Setterington v Pontiac General
Hosp, 223 Mich App 594, 608; 568 NW2d 93 (1997). In
addition, a trial court has discretion in granting a new trial,
and this Court “will not interfere absent a palpable abuse of
discretion.” Jd. :

After carefully reviewing the record below, we discern no
error with respect to the denial of additur. Indeed, the trial
court noted the parties’ stipulation that defendants would
accept the jury’s verdict as to just compensation and not look
to plaintiff to pay for or install new driveways’. Moreover,
given that the jury’s verdict was within the range of evidence
and that defendants had ample opportunity to challenge
plaintiff's appraisal figures at trial, we cannot conclude that
the trial court abused its discretion in denying additur.
Setterington, supra at 609.

With regard to defendants’ remaining issues, we conclude
that appellate review has been waived by defendants’ failure
to object timely during trial. Napier v Jacobs, 429 Mich 222,
227-228; 414 NW2d 862 (1987). In Napier, the Michigan
Supreme Court explained the rationale for timely
preservation of issues for appellate review:

A general rule of trial practice is that failure to
timely raise an issue waives review of that issue on
appeal. See Spencer v Black, 232 Mich 675; 206 NW
493 (1925) (issue raised for the first time on appeal
not properly before the Court); Molitor v Burns, 318
Mich 261, 263-265; 28 NW2d 106 (1947) (failure to
renew motion for directed verdict at close of

> We note that at oral argument counsel for plaintiff informed this Court
that plaintiff subsequently agreed to install the new driveways and has in
fact done so.

XVI

defendant’s case waived any error). Generally, to
preserve an issue for appellate review, it must be
properly raised at trial. Kinney v Folkerts, 84 Mich
616, 625; 48 NW 283 (1891) (“[p]arties cannot
remain silent, and thereby lie in wait to ground error,
after the trial is over, upon a neglect of the court to
instruct the jury as to something which was not called
to its attention on the trial, especially in civil cases”);
Moden v Superintendents of the Poor, 183 Mich 120,
125-126; 149 NW 1064 (1914) (statute of limitations
defense waived by failure to raise it at trial); Miller v
Cook, 292 Mich 683, 688-689; 291 NW 54 (1940)
(absent proper motion for a directed verdict of
negligence as a matter of law, the question cannot be
raised on appeal); Taylor v Lowe, 372 Mich 282, 284;
126 NW2d 104 (1964) (“counsel may not stand by,
electing as we must assume to ‘take his chances on
the verdict of the jury’ [citations omitted] and then
raise questions which could and should have been
raised in time for corrective judicial action”). The rule
is based upon the nature of the adversary process and
the need for judicial efficiency. 3 LaFave & Israel,
Criminal Procedure,§ 26.5(c), pp 251-252,
summarizes the basis for this rule:

“There are many rationales for the raise-or-waive
rule: that it is a necessary corollary of our adversary
system in which issues are framed by the litigants and
presented to a court; that fairness to all parties
requires a litigant to advance his contentions at a time
when there is an opportunity to respond to them
factually, if his opponent chooses to; that the rule
promotes efficient trial proceedings; that reversing for
error not preserved permits the losing side to second-
guess its tactical decisions after they do not produce
the desired result; and that there is something
unseemly about telling a lower court it was wrong

XVII

when it never was presented with the opportunity to
be right. The principal rationale, however, is judicial
economy. There are two components to judicial
economy: (1) if the losing side can obtain an
appellate reversal because of error not objected to, the
parties and public are put to the expense of retrial that
could have been avoided had an objection been made;
and (2) if an issue had been raised in the trial court, it
could have been resolved there, and the parties and
public would be spared the expense of an appeal.”
[Quoting State v Applegate, 39 Or App 17, 21; 591 P
2d 371 (1979).]
[Napier, supra at 227-229.]

While it is true that this Court may review an unpreserved
issue to prevent a miscarriage of justice, as noted in Napier,
supra at 233-234, such review in a civil case is to be
exercised “quite sparingly”:

Defendant raises no injustice other than the loss of a
favorable jury verdict. While defendant asserts that
manifest injustice and a miscarriage of justice would
|
|

occur if appellate review of the sufficiency of the
evidence were denied in the instant case, defendant
fails to describe the nature of that injustice. More than
the fact of the loss of the money judgment . . . in this
civil case is needed to show a miscarriage of justice
or manifest injustice. A contrary ruling in the instant
case would, in effect, impose a duty in every civil
case on the trial judge to review sua sponte the
sufficiency of the evidence and to grant unrequested
_ verdicts. Such a rule would be in patent conflict with
our adversary system of civil justice. [Footnote
omitted. ]
We are convinced that no miscarriage of justice will result
from our failure to review the unpreserved issues raised on
appeal in the instant case. Defendants had ample opportunity

XVIII

to set forth their case and their damages estimate at trial, and
the jury’s verdict was within the range of evidence.

Affirmed.

/s/ Patrick M. Meter
/s/ Jane E. Markey
/s/ Donald S. Owens

XIX

COURT OF APPEALS, STATE OF MICHIGAN
ORDER

Dept of Transportation v Carl E Fagerman

Docket No. 223147

LC No. 96-012551-CC
Patrick M. Meter,

Presiding Judge

Jane E. Markey

: Donald S. Owens
Judges

The Court orders that the motion for rehearing is DENIED.

/s/
Presiding Judge

A true copy entered and certified by Sandra Schultz Mengel,
Chief Clerk, on SEP 11, 2002

/s/

Chief Clerk

Order
Michigan Supreme Court

Entered: February 28, 2003 Lansing, Michigan

Maura D. Corrigan, Chief Justice

Michael F. Cavanagh

Elizabeth A. Weaver

Marilyn Kelly

Clifford W. Taylor

Robert P. Young, Jr.

Stephen J. Markman, Justices
122445 & (101)

Department of Transportation, Plaintiff-Appellee,
V
Carl Fagerman and Bertha Fagerman, Defendants-
Appellants.
SC: 122445
COA: 223147
Wexford CC: 96-012551-CC

On order of the court, the application for leave to appeal
from the July 26, 2002 decision of the Court of Appeals is
considered, and it is DENIED, because we are not persuaded
that the questions presented should be reviewed by this
Court. The motion to file a reply brief is also considered, and
it is DENIED.

I, Corbin R. Davis, Clerk of the Michigan Supreme Court,
certify that the foregoing is a true and complete copy of the
order entered at the direction of the Court.

February 28, 2003 /s/ Corbin R. Davis

Order
Michigan Supreme Court

Entered: May 30, 2003 Lansing, Michigan

Maura D. Corrigan, Chief Justice

Michael F. Cavanagh

Elizabeth A. Weaver

Marilyn Kelly

Clifford W. Taylor

Robert P. Young, Jr.

Stephen J. Markman, Justices
122445 & (104)

Department of Transportation, Plaintiff-Appellee,
Vv
Carl Edwin Fagerman and Bertha Louise Fagerman,
Defendants-Appellants.
SC: 122445
COA: 223147
Wexford CC: 96-012551-CC

On order of the court, the motion for reconsideration of
this Court's order of February 28, 2003 is considered, and it
is DENIED because it does not appear that the order was
entered erroneously.

I, Corbin R. Davis, Clerk of the Michigan Supreme Court,
certify that the foregoing is a true and complete copy of the
order entered at the direction of the Court.

May 30, 2003 /s/ Corbin R. Davis

ts XXII

APPENDIX B: CONSTITUTIONAL PROVISIONS, STATUTES &
REGULATIONS

No State shall enter into any Treaty, Alliance, or
Confederation; grant letters of marque and reprisal; coin
money; emit bills of credit; make any thing but gold and
silver coin a tender in payment of debts; pass any bill of
attainder, ex post facto law, or law impairing the obligation
of contracts, or grant any title of nobility.

US Const. art. I, § 10, cl. 1

The Congress shall have power to dispose of and make all
needful rules and regulations respecting the territory or other
property belonging to the United States.

US Const. art. IV, § 3

This constitution, and the laws of the United States which
shall be made in pursuance thereof; all treaties made, or
which shall be made, under the authority of the United States,
-Shall be the supreme law of the land; and the judges in every
state shall be bound thereby, any thing in the constitution or
laws of any state to the contrary notwithstanding.

US Const, art VI, § 2

No person shal! be held to answer for a capital, or otherwise
infamous crime, unless on a presentment or indictment of a
Grand Jury, except in cases arising in the land or naval
forces, or in the Militia, when in actual service in time of
War or public danger; nor shall any person be subject for the
same offence to be twice put in jeopardy of life or limb; nor
shall be compelled in any criminal case to be a witness
against himself, nor be deprived of life, liberty, or property,
without due process of law; nor shall private property be
taken for public use without just compensation

US Const, amend V

XXIli

All persons born or naturalized in the United States and
subject to the jurisdiction thereof, are citizens of the United
States and of the state wherein they reside. No state shall
make or enforce any law which shall abridge the privileges or
immunities of citizens of the United States; nor shall any
state deprive any person of life, liberty, or property, without
due process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.

US Const. amend XIV, §1.

No person shall be denied the equal protection of the laws;
nor shall any person be denied the enjoyment of his. civil or
political rights or be discriminated against in the exercise
thereof because of religion, race, color or national origin.
The Legislature shall implement this section by appropriate
legislation.

MICH CONST 1963, art 1, § 2

The right of trial by jury shall remain, but shall be waived in
all civil cases unless demanded by one of the parties in the
manner prescribed by law. In all civil cases tried by 12 jurors
a verdict shall be received when 10 jurors agree.

MICH CONST 1963, art 1, § 14

The state shall not be a party to, nor be financially interested
in, any work of internal improvement, nor engage in Carrying
on any such work, except for public internal improvements
provided by law.

MICH CONST 1963, art 3, § 6

No law shall embrace more than one object, which shall be
expressed in its title. No bill shall be altered or amended on
its passage through either house so as to change its original
purpose as determined by its total content and not alone by its
title”

XXIV

MICH CONST 1963, art 4, § 24

No law shall be revised, altered or amended by reference to
its title only. The section or sections of the act altered or
amended shall be re-enacted and published at length.

MICH CONST 1963, art 4, § 25

All final decisions, findings, rulings and orders of any
administrative officer or agency existing under the
constitution or by law, which are judicial or quasi-judicial
and affect private rights or licenses, shall be subject to direct
review by the courts as provided by law. This review shall
include, as a minimum, the determination whether such final
decisions, findings, rulings and orders are authorized by law;
and , in cases in which a hearing is required, whether the
Same are supported by competent material and substantial
evidence on the whole record.

MICH CONST 1963, art 6, § 28

Private property shall not be taken for public use without just
compensation therefore being first made or secured in a
manner prescribed by law. Compensation shall be
determined in proceedings in a court of record.

MICH CONST 1963, art 10, § 2

The Legislature shall not authorize by private or special law
the sale or conveyance of any real estate belonging to any

person.
MICH CONST 1908, art 5, § 31

"Private property shall not be taken by the public nor by any
corporation for public use, without the necessity therefore
being first determined and just compensation therefor being
first made or secured in such manner as shall be prescribed
by law.

MICH ConsT 1908, art 13, § 1

When private property is taken for the use or benefit of the
public, the necessity for using such property and the just
compensation to be made therefor, except when to be made
by the state, shall be ascertained by a jury of 12 freeholders “
residing in the vicinity of such property, or by not less than
three commissioners appointed by a court of record, as shall
be prescribed by law: Provided, that the foregoing provision
shall not be construed to apply to the action of
commissioners of highways or road commissioners in the
official discharge of their duties.

MICH CONST 1908, art 13, § 2

The Legislature shall not authorize, by private or special law,
the sale or conveyance of any real estate belonging to any
person.

MICH Const 1850, art 4, § 23

The property of no person shall be taken by any corporation
for public use, without compensation being first made or
secured, in such manner as may be prescribed by law.

MICH CONST 1850, art 15 § 9

Private property shall not be taken for public improvements
in cities and villages without the consent of the owner, unless
the compensation therefor shall first be determined by a jury
of freeholders and actually paid or secured in the manner
provided by law.

Mick Const 1850, art 15, § 15

When private property is taken for the use or benefit of the
public, the necessity for using such property and the just
compensation to be made therefore, except when to be made
by the state, shall be ascertained by a jury of twelve free-
holders, residing in the vicinity of such property, or by not
less than three commissioners, appointed by a court of

XXVI

record, as shall be prescribed by law: Provided, the
foregoing provision shall in no case be construed to apply to
the action of commissioners of highways in the official
discharge of their duty as highway commissioners.

MICH CONST 1850, art 18, § 2

The property of no person shall be taken for public use
without just compensation therefor. Private roads may be
opened in the manner to be prescribed by law; but in every
case the necessity of the road and the amount of all damages
to be sustained by the opening thereof, shall be first
determined by a jury of freeholders; and such amount,
together with the expenses of proceedings, shall be paid by
the person or persons to be benefited.

MICH CONST 1850, art 18, § 14

XXVII

1980 PA 87, the Uniform condemnation Procedures Act”

AN ACT to provide procedures for the condemnation,
acquisition, or exercise of eminent domain of real or personal
property by public agencies or private agencies; to provide
for an agency's entry upon land for certain purposes; to
provide for damages; to prescribe remedies; and to repeal
certain acts and parts of acts.

The People of the State of Michigan enact: |
213.51 Definitions.
Sec. 1. As used in this act:

(a) “Acquire” or “take” means to secure transfer of
ownership of property to an agency by involuntary
expropriation.

(b) “Acquisition” or “taking” means the transfer of
ownership of property to an agency by involuntary
expropriation.

(c) “Agency” means a public agency or private agency.

(d) “Constructive taking” or “de facto taking” means
conduct, other than regularly established judicial
proceedings, sufficient to constitute a taking of
property within the meaning of section 2 of article 10
of the state constitution of 1963.

(e) “Owner” means a person, fiduciary, partnership,
association, corporation, or a governmental unit or
agency having an estate, title, or interest, including
beneficial, possessory, and security interest, in a
property sought to be condemned.

(f) “Parcel” means an identifiable unit of land, whether
physically contiguous or not, having substantially
common beneficial ownership, all or part of which is

*? The UCPA is reproduced, as it was effective at the commencement of
our court case, October 24, 1996.

XXVIII

being acquired, and treated as separate for valuation
purposes.

(g) “Private agency” means a person, partnership,
association, corporation, or entity, other than a public
agency, authorized by law to condemn property.

(h) “Property” means land, buildings, structures,
tenements, hereditaments, easements, tangible and
intangible property, and property rights whether real,
personal, or mixed, including fluid mineral and gas
rights.

(i) “Public agency” means a governmental unit, officer,
or subdivision authorized by law to condemn property.

213.51a Short title. [M.S.A. 8.265(1a)]
Sec. la. This act shall be known and may be cited as “the
uniform condemnation procedures act”.

213.52 Standards provided; limitations; applicable laws
and court rules; commencement of condemnation action;
proof of taking of property; certificate of public necessity
as condition of instituting judicial proceedings. [M.S.A.
8.265(2)]

Sec. 2.

(1) This act provides standards for the acquisition of
property by an agency, the conduct of condemnation
actions, and the determination of just compensation. It
does not confer the power of eminent domain, and does
not prescribe or restrict the purposes for which or the
persons by whom that power may be exercised. All laws
and court rules applicable to civil actions shall apply to
condemnation proceedings except as otherwise provided
in this act.

(2) If property is to be acquired by an agency through the
exercise of its power of eminent domain, the agency
shall commence a condemnation action for that purpose.
An agency shall not intentionally make it necessary for
an owner of property to commence an action, including

XXIX

an action for constructive taking or de facto taking, to
prove the fact of the taking of the property.

(3) If a private agency is required by law to secure a

’ certificate of public necessity from the public service
commission or other public agency before it may acquire
property, the private agency shall not institute judicial
proceedings to acquire the property uniil it has secured
the required certificate.

213.53 Fluid mineral and gas rights. [M.S.A. 8.265(3)]
Sec. 3. Fluid mineral and gas rights shall be considered
excluded from an instrument by which an agency acquires an
interest in land unless specifically included in the instrument.
The exercise of the fluid mineral and gas rights, as permitted
by law, shall not interfere with the use of the property
acquired for a public purpose.

213.54 Payment of just compensation for property if
practical value or utility of remainder destroyed; zoning
variance; entry upon property; purpose; notice;
restitution for actual damages; “actual damage” defined;
civil action for order permitting entry; contents of
complaint; granting limited license for entry; terms;
manner of entry under subsection (3); “environmental
inspection” defined.

Sec. 4.

(1) If the acquisition of a portion of a particular parcel of
property actually needed by an agency would destroy the
practical value or utility of the remainder of that
particular parcel, the agency shall acquire the fee to the
whole of the particular parcel of property. The agency
may elect whether to receive title and possession of the
remainder of the parcel. The question as to whether the
practical value or utility of the remainder of the parcel of
property is in fact destroyed shall be determined by the
court or jury and incorporated in its verdict.

\

XXX

(2) An agency or an agent or employee of an agency may
enter upon property before filing an action for the
purpose of making surveys, measurements,
examinations, tests, soundings, and borings; or taking
photographs or samplings; or appraising the property; or
conducting an environmental inspection; or determining
whether the property is suitable to take for public
purposes. The entry may be made upon reasonable
notice to the owner and at reasonable hours. An entry
made pursuant to this subsection shall not be construed
as a taking. The owner or his or her representative shall
be given a reasonable opportunity to accompany the
agency's agent or employee during the entry upon the
property. The agency shall make restitution for actual
damage resulting from the entry, which may be
recovered by special motion before the court or by
separate action if an action for condemnation has not
been filed. The term “actual damage” as used in this
subsection does not include, and an agency shall not
make restitution for, response activity, as defined in
section 20101 of part 201 (environmental remediation)
of the natural resources and environmental protection
act, Act No. 451 of the Public Acts of 1994, being
section 324.20101 of the Michigan Compiled Laws, or
for diminution in the value or utility of a parcel which is
caused by the discovery of information as the result of a
survey, an appraisal, a measurement, photography, or an
environmental inspection made pursuant to this section.

(3) If reasonable efforts to accomplish entry under
subsection (2) have been obstructed or denied, the
agency may commence a civil action in the circuit court
in the county in which the property or any part of the
property is located for an order permitting entry. The
complaint shall state the facts making the entry
necessary, the date on which entry is sought, and the
duration and the method proposed for protecting the

defendant against damage. The court may grant a limited
license for entry upon such terms as justice and —
require, including the following:

a. A description of the purpose of the entry.

b. The scope of activities that are permitted.

c. The terms and conditions of the entry with
respect to the time, place, and manner of the
entry.

(4) An entry made pursuant to subsection (3) shall be
made in a manner that minimizes any damage to the
property and any hardship, burden, or damage to a
person in lawful possession of the property.

(5) As used in this section, “environmental inspection”
means the testing or inspection including the taking of
samples of the soil, groundwater, structures, or other
materials or substances in, on, or under the property for
the purpose of determining whether chemical,
bacteriological, radioactive, or other environmental
contamination exists and, if it exists, the nature and
extent of such contamination.

213.55 Just compensation; amount; offer; review of
appraisal; filing complaint for acquisition; resubmitted
offers; documents; claim for additional items of
compensable property or damage; contents of complaint;
deposit.

Sec. 5.

—@) Except as provided in section 25(4), before initiating
negotiations for the purchase of property, the agency
shall establish an amount which it believes to be just
compensation for the property and promptly shall submit
to the owner a good faith offer to acquire the property
for the full amount so established. The good faith offer
shall state whether the agency reserves or waives its
rights to bring federal or state cost recovery actions
against the present owner of the property arising out of a
release of hazardous substances at the property and the

XXXII

agency's appraisal of just compensation for the property
shall reflect such reservation or waiver. The amount
shall not be less than the agency's appraisal of just
compensation for the property. The agency shall provide
the owner of the property and the owner's attorney with
an opportunity to review the written appraisal, if an
appraisal has been prepared, or if an appraisal has not
been prepared, the agency shall provide the owner or the
Owner's attorney with a written statement and summary,
showing the basis for the amount the agency established
as just compensation for the property. If an agency is
unable to agree with the owner for the purchase of the
property, after making a good faith written offer to
purchase the property, the agency may file a complaint
for the acquisition of the property in the circuit court in
the county in which the property is located. If a parcel of
property is situated in 2 or more counties and an owner
resides in | of the counties, the complaint may be filed in
the county in which the owner is a resident. If a parcel of
property is situated in 2 or more counties and an owner
does not reside in 1 of the counties, the complaint may
be filed in any of the counties in which the property is
situated. The complaint shall ask that the court ascertain
and determine just compensation to be made for the
acquisition of the described property. If an agency has
made a good faith offer pursuant to this section prior to
the effective date of section 6a but has not filed a
complaint for acquisition of the property, the agency
may withdraw the original offer and resubmit a good ~
faith offer that complies with this act as amended by the
amendatory act that added section 6a.

(2) In addition to other allegations required or permitted
by law, the complaint shall contain or have annexed to it
all of the following:

(a) A plan showing the property to be taken.

XXXII

(b) A statement of purpose for which the property is
being acquired, and a request for other relief to
which the agency is entitled by law.

(c) The name of each known owner of the property
being taken.

(d) A statement setting forth the time within which
motions for review under section 6 shall be filed;
the amount which will be awarded and the persons
to whom the amount will be paid in the event of a
default; and the deposit and escrow arrangements
made pursuant to subsection (3).

(e) A declaration signed by an authorized official of
the agency declaring that the property is being
taken by the agency. The declaration shall be
recorded with the register of deeds of each county

. within which the property is situated. The
declaration shall include:

(i) A description of the property to be acquired
sufficient for its identification and the name of
each known owner.

(ii) | A statement of the estate or interest in the
property being taken. Fluid mineral and gas
rights and rights of access to and over the
highway are considered excluded from the rights
acquired unless the rights are specifically
included.

(iii) | A statement of the sum of money estimated
by the agency to be just compensation for each
parcel of property being acquired.

(iv) | Whether the agency reserves or waives its
rights to bring federal or state cost recovery
actions against the present owner of the property.

(3) At the time the complaint is filed, the agency shall

deposit the amount estimated to be just compensation
with a bank, trust company, or title company in the
business of handling real estate escrows, or with the state

XXXIV

treasurer, municipal treasurer, or county treasurer. The
deposit shall be set aside and held for the benefit of the
owners, to be disbursed upon order of the court as
provided in section 8.

213.56 Challenge by owner; motion to review necessity;
hearing; determination by public agency

binding on court; judicial determination of public
necessity in acquisition by private agency; certificate by
public service commission or federal agency as prima
facie case; decision of court; final judgment; appeal;
conclusive presumption of necessity.

Sec. 6.

(1) Within the time prescribed to responsively plead after
service of a complaint, an owner of the property desiring
to challenge the necessity of acquisition of all or part of
the property for the purposes stated in the complaint may
file a motion in the pending action asking that the
necessity be reviewed. The hearing shall be held within
30 days after the filing of the motion.

(2) With respect to an acquisition by a public agency, the
determination of public necessity by that agency is
binding on the court in the absence of a showing of
fraud, error of law, or abuse of discretion.

(3) Except as otherwise provided in this section, with
respect to an acquisition by a private agency, the court at
the hearing shall determine the public necessity of the
acquisition of the particular parcel. The granting of a
permanent or temporary certificate by the public service
commission constitutes a prima facie case that the
project in furtherance of which the particular parcel
would be acquired is required by the public convenience
and necessity. The granting of a certificate of public
convenience and necessity by the public service
commission pursuant to the electric transmission line
certification act is binding on the court.

XXXV

(4) The court shall render a decision within 60 days after
the date on which the hearing is first scheduled.

(5) The court's determination of a motion to review
necessity is a final judgment.

(6) Notwithstanding section 309 of the revised judicature
act of 1961, Act No. 236 of the Public Acts of 1961,
being section 600.309 of the Michigan Compiled Laws,
an order of the court upholding or determining public
necessity or upholding the validity of the condemnation
proceeding is appealable to the court of appeals only by
leave of that court pursuant to the general court rules. In
the absence of a timely filed appeal of the order, an
appeal shall not be granted and the order is not
appealable as part of an appeal from a judgment as to
just compensation.

(7) If a motion to review necessity is not filed as provided
in this section, necessity shall be conclusively presumed
to exist and the right to have necessity reviewed or
further considered is waived.

213.56a Reversal of agency's election of reservation of
rights; revised good faith offer; stipulation to reverse
agency election and waive cost recovery claim against
owner. [M.S.A. 8.265(6a)]}

Sec. 6a.

(1) If an agency elects to reserve its rights to bring a state
or federal cost recovery claim against an owner, the
court upon motion of the owner, which must be filed
within the time prescribed to responsively plead after
service of a complaint, may reverse that election and
order the agency to waive its claims, if the owner
establishes by affidavit, and after an evidentiary hearing
if requested by the agency in the time prescribed to
provide an answer to a motion, | or more of the
following circumstances exist with respect to the

property:

XXXVI

(a) The property is a single family residence and has

been used solely for residential purposes.

(b) The property is “agricultural property” as defined

in section 3 of the environmental response act, Act
No. 307 of the Public Acts of 1982, being section
299.603 of the Michigan Compiled Laws, and the
reservation of rights arises out of a release of
hazardous substances caused by the application of a
fertilizer, soil conditioner, agronomically applied
manure, Or a pesticide or a combination of these
substances according to label directions and
according to generally accepted agricultural and
management practices, as defined by the Michigan
right to farm act, Act No. 93 of the Public Acts of
1981, being sections 286.471 to 286.474 of the
Michigan Compiled Laws.

(c) The owner is the only identified potentially
responsible party, the extent of contamination and
cost of remediation has been reasonably quantified,
and the estimated cost of remediation does not
exceed the agency's appraised value of the property.

(2) If the court reverses the agency's election of
reservation of rights under subsection (1), the agency
shall submit to the owner a revised good faith offer. The
revised good faith offer shall be considered the good
faith offer for purposes of sections 5 and 16.

(3) An agency and an owner may stipulate that the agency
will reverse its election and waive its rights to bring a
state or federal cost recovery claim against an owner.

213.57 Vesting of title in agency; vesting of right to just
compensation; delay or denial.
Sec. 7.

(1) If a motion to review necessity is not filed within the
time specified in section 6, the title to the property
described in the petition shall vest in the agency as of the
date on which the complaint was filed. The right to just

XXXVII

compensation shall then-vest in the persons entitled to
the compensation and be secured as provided in this act.
Title to the property shall also vest in the agency, as
provided in this act, if the motion to review necessity is
denied after a hearing and after any further right to
appeal has terminated.

(2) Neither a motion filed pursuant to section 6a,
challenging the agency's decision to reserve its rights to
bring federal or state cost recovery actions nor a motion
challenging the agency's escrow under section 8 shall
delay vesting of title in the agency.

‘

213.58 Payment by escrowee of money deposited; funds
remaining in escrow as security for remediation costs;
court order; released funds; circumstances; reversal of
agency's election under § 213.5éa.

Sec. 8.

(1) Except as provided in subsections (3), if a motion for
review as provided in section 6 is not filed or is denied
and the right to appeal has terminated or if interim
possession is granted pursuant to section 9, the court
shall order the escrowee to pay the money deposited
pursuant to section 5, for or on account of the just
compensation that may be awarded pursuant to section
13. However, if the agency reserves its rights to bring a
state or federal cost recovery claim against an owner,
under circumstances that the court considers just, the
court may allow any portion of the money deposited
under section 5 to remain in escrow as security for
remediation costs of environmental contamination on the
condemned parcel. An agency shall present an affidavit
and environmental report establishing that the funds
placed on deposit pursuant to section 5 are likely to be
required to remediate the property. The amount in
escrow shall not exceed the likely costs of remediation if oie
the property were used for its highest and best use.
Nothing contained in this subsection is intended to limit

XXXVIII

or expand an owner's or agency's right to bring federal or
State cost recovery claims. Except as provided in
subsection (2),, upon the motion of any party, the court
shall apportion the estimated compensation among the
claimants to the compensation.

(2) Notwithstanding any order entered by the court
requiring money deposited pursuant to section 5 to
remain in escrow for the payment of estimated
remediation costs of contaminated property, the funds in
escrow, plus interest, shall be released among the
claimants to the just compensation under circumstances
that the court considers just, including any of the
following circumstances:

(a) The court finds that the applicable statutory
requirements for remediation have changed and the
amount remaining in escrow is no longer required in
full or in part to remediate the alleged
environmental contamination.

(b) The court finds that the anticipated need for the
remediation of the alleged environmental
contamination is not required or is not required to
the extent of the funds remaining on deposit.

(c) If the remediation of the property is not initiated by
the agency within 2 years of surrender of possession
pursuant to section 9 and the agency is unable to
show good cause for delay.

(d) The costs actually expended for remediation are
less than the estimated costs of remediation or less
than the amount of money remaining in escrow.

(¢) A court issues an order of apportionment of
remediation responsibility.

(3) If the court orders the agency to reverse its election
under section 6a(1), the court shall order the escrowee to
pay the amount of the revised good faith offer for or on
account of the just compensation that may be awarded
pursuant to section 13, and to pay the balance of the

XXXI1X

escrow to the agency. If the agency seeks possession
before the court decides whether to reverse the agency's
election or before submitting a revised good faith offer,
the agency may request that the court order a portion of
the escrow withheld in anticipation of a zeduction in the
revised good faith offer, with the balance to be paid by
the escrowee for or on account of the just compensation
that may be awarded pursuant to section 13. If the court
denies the request to reverse the agency's election or
when the revised good faith offer is submitted, the court
shall order the escrowee to pay any unpaid portion of it
for or on account of the owner and to pay any balance to
the agency.

213.59 Surrender of possession of property to agency;
time and terms; enforcement; granting interim possession
to private agency; indemnity bond; appeal; liability for
damages; repayment as condition of order setting aside
determination of public necessity; delay or denial.

Sec. 9.

(1) Upon filing of a complaint and making

[Text truncated at 120,000 characters. The full text is on the page linked above.]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_2102%3A1. Public record. Not legal advice.
