# Petition for Writ of Certiorari — Johnson v. City of Shorewood (No. 08-127)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386020_1175%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2008

## Text

Na

Supreme Court, U.S.

(3) FILED

No.

OFFICE UT FHE CLEAR

Sn The
Supreme Court of the Anited States
$
RONALD JOHNSON,
Petitioner,

CITY OF SHOREWOOD; CITY OF MINNETONKA;
RILEY-PURGATORY-BLUFF CREEK WATERSHED
DISTRICT; TRIVESCO, a partnership; and its Partners;
ROBERT H. MASON, INC., a corporation; HIGHLAND
PROPERTIES, INC., a corporation; STEINER AND
KOPPELMAN, INC., a corporation; and HIGHLAND
VILLA BUILDERS, INC., a corporation,

Respondents.

On Petition For A Writ Of Certiorari
To The Minnesota Court Of Appeals

*

PETITION FOR WRIT OF CERTIORARI

¢

ERICK G. KAARDAL
MOHRMAN & KAARDAL, P.A.
33 South Sixth Street
Suite 4100
Minneapolis, Minnesota 55402
(612) 341-1074
Attorney for Petitioner
Ronald Johnson

COCKLE LAW BRIEF PRINTING CO (800) 225-6964
OR CALL. COLLECT (402) 342-2831

QUESTIONS PRESENTED

Under the Supreme Court’s precedential rulings
of SanRemo Hotel, LP v. City and County of San
Francisco, Cal., 545 U.S. 323, 325 (2005) and
Williamson County Reg’l Planning Comm. v. Hamil-
ton Bank, 473 U.S. 172 (1985), a farmland owner
simultaneously sought claims in state court for just
compensation under state law and, in the alternative,
the denial of such compensation as violative of the
Federal Constitution’s Fifth Amendment for unlawful
governmental takings. The lower court’s judgment
against the farmland owner rested solely on state law
— ignoring the farmland owner’s federal Just Com-
pensation Clause claims and rights.

1. After SanRemo Hotel, can a state court
preclude adjudication of a post-judgment
as-applied Just Compensation Clause
§ 1983 claim, based in part on extrinsic
fraud and in part on insufficient consti-
tutionally-guaranteed just compensa-
tion, as an impermissible collateral
attack on the prior state court judg-
ment?

2. Under Williamson and SanRemo Hotel,
does an as-applied Just Compensation
Clause § 1983 claim accrue, if ever, when
(i) the onginal taking occurs; (ii) upon
entry of the state court condemnation fi-
nal judgment awarding less compensa-
tion than the Just Compensation Clause

ll
QUESTIONS PRESENTED ~— Continued

requires; or (iii) after state court denial
of state post-judgment proceedings and
remedies?

3. The Court of Appeals found constitu-
tional takings of property for public use
not judicially for compensation under
the Federal Constitution if the govern-
ment takings — as a matter of degree — is
temporary. May a state court preclude
Just Compensation Clause claims for
temporary physical takings based on the
availability of state law torts against the
government such as nuisance or tres-
pass?

ill
LIST OF PARTIES

The caption of the instant case lists all parties to
the proceeding.

CORPORATE DISCLOSURE STATEMENT

The Petitioner, Ronald Johnson, is not and does
not represent a nongovernmental corporation. Only
Ronald Johnson — acting pro se — filed a state notice
of appeal without the signature of his wife Dee John-
son, therefore, she did not perfect an appeal. Mr.
Johnson, because he is not an attorney, could not file
an appeal on behalf of another family member.*

* In re Conservatorship of Riebel, 625 N.W.2d 480, 481
(Minn. 2001).

lV
TABLE OF CONTENTS

QUESTIONS PRESENTED ...........ccscccssronscessecenses
Rape GRE WEE IM eco tenses cedcs ccs entovadcungusehenesenersnens
CORPORATE DISCLOSURE STATEMENT ........
Fr IE BONE OY ihecccirgtscternscesssnsapincatanaceresexesenes
STATEMENT OF JURISDICTION ............0

CONSTITUTIONAL AND STATUTORY PRO-
VE Ne Be VIET Ci oicic ccs censeccesnicsacsseesvoesnessness

STATEMENT OF THE CASBE.....................ceeeeeeees
a ai ieheddg ce ciciausior ecncersssactaatenienncernines
1. Johnson’s Litigation Against Shorewood ....

2. Evidence of Continual Governmental
Flooding of Private Property After the
2000 State Court Judgment Remained Un-
I cet catirdecitsprnrucn ataemeninesntecdaa

3. The Lower State Court’s 2000 Final Judg-
ment Award of Damages Did Not Include
Payment for Post-Judgment Flooding

4. Shorewood Misrepresented in State Court
That the Corps of Engineers had Desig-
nated a Clean Water Act Wetland on John-
son’s Property Prior to Shorewood
Installing the Culvert/Dam .....................004.

5. Johnson Received no Compensation for a
Temporary Governmental Taking...............

TABLE OF CONTENTS - Continued

Page

ARGUMENTS FOR ALLOWANCE OF THE

I. Sanktemo Hotel “conspicuously leaves open”
Numerous Legal Issues Relating to William-
son As-Applied Just Compensation Clause
§ 1983 Claims Causing Unequal Legal

Treatment of These Claims Nationwide .......

A. State Courts Must Consider and Adju-
dicate, After Denying Any Compensa-
tion Under State Law, Asserted
Federal Claims That Denial of Com-
pensation Under State Law Results in
a Valid Williamson As-Applied Just
Compensation Clause § 1983 Claim.....

B. Determining the Accrual of As-Applied
Just Compensation Clause § 1983
Claims Will Reconcile Existing Con-
flicts Among, and Unequal Treatment
Being Provided by, the Lower Courts...

C. A Determination of What Constitutes
a “full and fair opportunity to be
heard” is Required Before the Applica-
tion of Res Judicata and Collateral
Estoppel Principles to a Williamson
As-Applied Just Compensation Clause
§ 1983 Claim Challenging a Prior
State Court’s Condemnation Judgment
and Dtate Proeesgures .....................0.0..+.

16

17

22

25

TABLE OF CONTENTS — Continued

Page

II. The Court Should Resolve Whether Tem-
porary Physical Takings Claim Fall Under
Teleprompter’s Mandate That Every Tak-

ing be Justly Compensated .....................0065 27
I Sis vacicen Sea rstactibeltsoavesiesteriseneematdnans 29
APPENDIX INDEX

Minnesota Court of Appeals decision dated
I a la canis dys caenubsasbebaudagiaewass App. 1

Minnesota Court of Appeals Order denying
Appellant Johnson’s request for judicial
notice of public Army Corps of Engineers
opinion letters dated February 9 and March

8 2007, dated December 5, 2007.................... App. 43
Minnesota State District Court Order and
Memorandum dated October 10, 2006.......... App. 47

Minnesota Supreme Court Order denying
review of Court of Appeals decision, dated
ee ei bie viride Gronetrisctpayitdeminecenesdns App. 74

Johnson’s Minnesota Court of Appeals Reply
Memorandum to Opposition to request for
judicial notice of federal agency communica-
CAOEEE, GALORE ATU G, FOOT «....c0cccsccessorsesesscesesene App. 76

Vil

TABLE OF CONTENTS — Continued
Page

Johnson’s Motion to Minnesota Court of
Appeals for judicial notice of federal agency
public communications, dated March 26,
SUPE wivcsntancissarsiedsidaleinanciendaaledsabtmninctete App. 81

(a) Corps of Engineers letter opinion
dated Merch G, BOOT ...........<.sssessesecs App. 89

(b) Corps of Engineers letter opinion
dated February 8, 2007.......... bebe App. 96

McCombs Frank Roos Associates, Inc. letter
dated January 25, ZOOG .........ccccccsosscesscseesess App. 100

United States Court of Appeals for the
Eighth Circuit decision dated March 5, 2004App. 105

Minnesota State District Court Notice of Entry
of Judgment dated January 5, 2000.............. App. 124

Minnesota State Court of Appeals, unpub-
lished opinion, dated April 21, 1998............ App. 125

Minnesota District Court Findings of Fact,
Conclusions of Law, and Order for Judgment

Gated OCtaDer Za, TIGG .....ccccsscccccescsscesceereess App. 132
Partial trial transcript, Minnesota District
Court, dated October 22, 1996..................... App. 135

Minnesota District Court Findings of Fact,
Conclusions of Law and Order for Judgment
GOCOG AMMURt 17, FIGS acces cseccccscsevesesescesssones App. 152

Vill

TABLE OF AUTHORITIES

Page
CASES:
Biddison v. City of Chicago, 921 F.2d 724 (7th
CA GIS ED secncvocsocericedinvasssaicecuteuneneeiiendas anneal 24

Breneric Assoc. v. City of Del Mar, 69
Cal.App.4th 166, 81 Cal.Rptr.2d 324 (1998) ....18, 25

City of Shorewood v. Johnson, 1998 Minn.
App., 1998 WL 188561 (Apr. 21, 1998)............... 4,13

First English Evangelical Lutheran Church of
Glendale v. Los Angeles County, Cal., 482
RE, Te CRE Dcescinscsauvevelousdedeeneieenaiednees 29

Hallco Texas, Inc. v. McMullen County, 221
S.W.3d 50, Tex. Sup. Ct. J. 314 (Tex. 2006)....19, 20, 25

Hospital Underwriting Group, Inc. v. Summit

Health Ltd., 63 F.3d 486 (6th Cir. 1995) ................ 3
Johnson v. City of Shorewood, 360 F.3d 810,

cert. denied, 543 U.S. 810 (2004).............000.... passim
Johnson v. Shorewood, 2008 Minn. App., 2008

WL 434680 (Feb. 19, 2008)....................cceeeeees 1, 4, 25
Loretto v. Teleprompter Manhattan CATV Corp.,

GGG ES Bh: SE LI eis co setsncecticratcnalieeeminaeedn 28
Lucas v. South Carolina Coastal Council, 505

UB TO AT iv crstacssctisnssccss appease 28
Melillo v. City of New Haven, 249 Conn. 138,

TORRE BEG AN ick 18, 25

Norco Construction v. King County, 801 F.2d

iX

TABLE OF AUTHORITIES — Continued

Page
Palazzolo v. Rhode Island, 533 U.S. 606
EERE ESS SEE ae 20, 28, 29
SanRemo Hotel, LP v. City and County of San
Francisco, Cal., 545 U.S. 323 (2005).............. passim
Sonya C. By and Through Olivas v. Arizona
School for the Deaf and Blind, 743 F. Supp.
I oi svepayanpeuescdaepeueeubeunsviaevevees) 3
Williamson County Reg’l Planning Comm. uv.
Hamilton Bank, 473 U.S. 17 (1985)... passim
Yamagiwa v. City of Half Moon Bay, 523
F.Supp.2d 1036 (N.D. Cal. 2007) ..........ccrssssessccoveees 11
CONSTITUTIONAL PROVISIONS:
I 2 ncn npn westadeovausienaweaneendee 1
STATUTES:
I ssc csccacdsicasscecteseevsonsesccesouneecteuviuwe passim

click cycesackexseheravescecsveseveseuteisverss o, 10, 12

]

OPINION BELOW

The Minnesota Court of Appeals unpublished
decision of February 19, 2008. Johnson v. City of
Shorewood, 2008 Minn. App., 2008 WL 434680 (Feb.
19, 2008). The Minnesota Supreme Court denied re-
view without an opinion on April 29, 2008. App. 74-75.

+

STATEMENT OF JURISDICTION

This Court has jurisdiction under 28 U.S.C.
§ 1257(a).

CONSTITUTIONAL AND
STATUTORY PROVISIONS INVOLVED

U. S. Const. amend. V:

No person shall be .. . deprived of life, liberty, or
property, without due process of law; nor shall private
property be taken for public use without just compen-
sation.

42 U.S.C. § 1983:

Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United
States or other person within the jurisdiction thereof
to the deprivation of any rights, privileges, or immu-
nities secured by the Constitution and laws, shall be

2

liable to the party injured in an action at law, suit in
equity, or other proper proceeding for redress. . . .

*

STATEMENT OF THE CASE

Introduction

The City of Shorewood built a culvert/dam that
flooded a decades-long dry ditched-and-drained land
mass — used as farmland. Compensated for the initial
flood damage — $63,000 — but receiving zero compen-
sation for that taking, the private property owner
later discovered that more adversity would come by
the hands of the government. Ronald Johnson, the
property owner, later discovered that Shorewood: (i)
would take no action to mitigate future major flood-
ing events; (ii) would allow the dam to continue to fill
with silt the once self-scouring, free-flowing ditch; (1i1)
would perpetually and permanently create flooding
conditions crippling any conversion of the farmland
into marketable developable property; and finally, (iv)
would allow diversion of surface water run-off onto
Johnson’s property that in concert with the cul-
vert/dam, compounded and provided conditions to
induce flooding even during minor rain events.

Efforts to litigate based on these subsequent
discoveries for just compensation for Johnson’s de-
scribed permanent governmental takings have proven
futile. Although Johnson pled in post-judgment state
court proceedings state law takings claims and, in the

3

alternative, the denial of compensation as violative of
the Federal Constitution’s Fifth Amendment — as the
Supreme Court contemplated in Williamson and its
successor SanRemo Hotel — the state court precluded
adjudication of the federal claims under the doctrines
of res judicata and collateral estoppel from the state
court judgment being challenged. The post-judgment,
as-applied Just Compensation Clause § 1983 claim —
essentially a collateral attack’ based in part on ex-
trinsic fraud’ and in part on insufficient constitution-
ally-guaranteed compensation — sought relief based
on federal law against the state court’s final judgment
and state procedures regarding the subsequently-
discovered governmental takings. As the U.S. Court
of Appeals for the Eighth Circuit stated after direct-
ing parties to take the matter back to state court:

[I]f the state courts deny relief, the Johnsons
may seck review by the United States Su-
preme Court.”

' See, generally, 21A Fed. Proc. L. Ed. § 51:221 (collateral
attack on judgments); Restatement (Second) of Judgments § 12
(1982) (contesting subject matter jurisdiction in subsequent
proceeding).

* See, e.g., Hospital Underwriting Group, Inc. v. Summit
Health Ltd., 63 F.3d 486 (6th Cir. 1995); Sonya C. By and
Through Olivas v. Arizona School for the Deaf and Blind, 743
F. Supp. 700 (D. Ariz. 1990).

* Johnson v. City of Shorewood, 360 F.3d 810, 818-19, cert.
denied, 543 U.S. 810 (2004).

4

1. Johnson’s Litigation Against Shorewood

Johnson initially prevailed in an inverse con-
demnation proceeding against Shorewood regarding
the government’s construction of a culvert/dam.* The
condemnation proceeding sought after a major flood-
ing event resulted in Shorewood’s payment of $63,000
for single flood event “clean-up costs” and “zero”
compensation for the taking. App. 133-34. Although
commenced in 1994, the lower court finally entered
final judgment in January 2000. App. 124.

At the time, Johnson did not appeal from the
$63,000 clean-up costs/zero condemnation award in
the initial proceedings because on its face the final
award dealt with a one-time flooding event. The zero
compensation — on its face — did not cover subsequent
flooding events. Furthermore, Shorewood had prom-
ised to negate subsequent flooding events through
mitigation projects.

But, after entry of the 2000 final judgment,
Johnson discovered:

(1) Shorewood did not intend to negate
subsequent flooding events through
mitigation projects;

“ The lower courts have described the construction as a
“control structure” or “a road berm, culvert, and a pond control
structure ...” that “ ... blocks a ditch that drains abutting
property owned by [Ronald Johnson].... ” See e.g., City of
Shorewood v. Johnson, 1998 Minn. App., 1998 WL 188561 (Apr.
21, 1998) and Johnson v. Shorewood, 2008 Minn. App., 2008 WL
434680 (Feb. 19, 2008).

(12)

(11)

(iv)

(v)

(vi)

(vii)

As a result of these findings, Johnson commenced
another state court action. Believing he had exhausted

5

Subsequent governmental flooding as a
result of the culvert/dam did occur;

Shorewood allowed additional diver-
sions of surface-water discharges to en-
ter his property through the drainage
ditch to the government’s dammed
ditch holding pond;

The culvert/dam and holding pond cre-
ated conditions to allow silt to fill the
ditch and perpetually diminish the ef-
fectiveness of the decades-old (circa
1950s) self-scouring, free-flowing ditch
to discharge water;

The additional surface-water diversions
and silt filling of the drainage ditch
worked in concert to perpetually cause
continual flooding onto decades-old dry
farmland even during minor rain
events;

The continual governmental induced
flooding affected the market value of
the decades-old dry land mass as devel-
opmental property; and

Contrary to Shorewood’s representa-
tions, the U.S. Corps of Engineers did
not determine the known decades-old
ditchec dry land mass as a designated
pre-taking (pre-culvert/dam) Clean Wa-
ter Act wetland under 33 U.S.C. § 1344.

6

state court proceedings, Johnson utilizing the Su-
preme Court precedent in Williamson brought a post-
judgment, as-applied Just Compensation Clause
§ 1983 claim against Shorewood in U.S. District
Court. (“The nature of the [Just Compensation
Clause] constitutional right ... requires that a prop-
erty owner utilize [state court] procedures for obtain-
ing compensation before bringing a § 1983 action.”)
Williamson County Reg’l Planning Comm. v. Hamil-
ton Bank, 473 U.S. 172, 194 n. 13 (1985).

Although affirming the U.S. District Court’s
decision to dismiss without prejudice, the U.S. Court
of Appeals for the Eighth Circuit in 2004 recognized
Johnson’s post-judgment as-applied Just Compensa-
tion Clause § 1983 claim. The Eighth Circuit held,
however, that Johnson must exclusively use state
court procedures to simultaneously seek any avail-
able post-judgment state compensation remedies and,
if denied those, any as-applied Just Compensation
Clause § 1983 remedies:

For the 42 U.S.C. § 1983 claims against
Shorewood, Minnetonka, and the Watershed
District, we agree that “the record does not
show the existence of any potential constitu-

tional violation ... other than the alleged
taking of the Johnsons’ property without just
compensation.”

Johnsons argue that they were denied just
compensation due to “misrepresentations”
perpetrated in the state court proceedings-
misrepresentations which they allegedly

7

discovered after the fact. Whatever the valid-
ity of these allegations, Rooker-Feldman
stands as a bar to federal review because the
Johnsons’ requested relief “would effectively
reverse the state court decision or void its
ruling.”

The Johnsons’ remedy, if any, is to return to
state court and utilize its procedures for
remedying fraud. If the state courts deny re-
lief, the Johnsons may seek review by the
United States Supreme Court.

Johnson, 360 F.3d at 818-19 (citations omitted).

Following the directions of the Eighth Circuit,
Johnson then sought in state court post-judgment
declaratory and compensatory remedies available
under state law while simultaneously seeking avail-
able federal remedies using the precedential ruling of
Williamson as a foundation for his post-judgment, as-
applied Just Compensation Clause § 1983 claims
against Shorewood.

Ultimately, Minnesota state district court
dismissed Johnson’s claims. The court precluded
adjudication of Johnson’s as-applied federal Just
Compensation Clause § 1983 claim based on the 2000
state judgment Johnson challenged. The Minnesota
Court of Appeals agreed. In affirming the dismissal of
Johnson’s claim and denial of summary judgment, the
Minnesota Court of Appeals simultaneously held that
the 2000 state court condemnation final judgment,
under the doctrines of res judicata and collateral

8

estoppel, precluded Johnson’s Williamson as-applied
Just Compensation Clause § 1983 claim and held
under Minnesota state law no post-judgment declara-
tory or compensatory procedures were available to
address Johnson’s post-judgment, non-compensated
governmental flooding events.

In so doing, the Minnesota Court of Appeals
ignores the mandate of SanRemo Hotel, Williamson’s
successor, that required the Minnesota Court of
Appeals to hear “simultaneously [Johnson’s] request
for compensation under state law and [Johnson’s]
claim that, in the alternative, the denial of compensa-
tion would violate the Fifth Amendment of the Fed-
eral Constitution.” SanRemo Hotel, 545 U.S. at 325
(2005), citing Williamson, 473 U.S. 172 (1985).

2. Evidence of Continual Governmental Flood-
ing of Private Property After the 2000 State
Court Judgment Remained Unchallenged.

It is undisputed that Shorewood’s flooding on
Johnson’s private property, caused by Shorewood’s
culvert/dam in Johnson’s drainage ditch, continued
after the 2000 state court’s final judgment. Shore-
wood did not carry out any of the flooding mitigation
projects discussed with Johnson in 1997 and 1998. As
an unchallenged expert opinion found in 2006, John-
son’s pioperty did and continues to suffer from gov-
ernmental flooding:

On December 8, 2005 MFRA completed a site
visit to observe the current condition of the

9

“tractor” culvert [on Johnsons’ property] and
associated drainage ditch...

As MFRA predicted in 1995, sediment depo-
sition has caused the culvert to be almost en-
tirely submerged and the ditch function
seriously further impaired. As MFRA also
noted in 1995, prior to the ditch alterations
the ditch had sufficient gradient to largely
self-scour to free itself of sediment. The al-
teration of the ditch on City property (Water-
ford Outlot A) was intended to permanently
impound water at elevation 910 feet MSL
providing zero upstream ditch gradient to
the culvert. This along with frequent flood
events and off-site public storm water dis-
charges to the site has caused water to
frequently pond at the 914-foot or higher ele-
vation and subsequently caused sediments to
deposit within the portion of the drainage
ditch on Johnsons’ property which is basically
an extension of the Waterford Outlot A pond.

App. 101-02. This expert opinion and prior referenced
expert opinions remained unchallenged throughout
the state court post-2000 proceedings.

3. The Lower State Court’s 2000 Final Judg-
ment Award of Damages Did Not Include
Payment for Post-Judgment Flooding Events.

There is nothing in the state court’s 2000 final
judgment that included a compensation award for
continual governmental flooding. In fact, the lower
court accurately described the award as money

10

exclusively for clean-up costs of the initial, single
flooding event: “[The $63,000 of] clean-up costs ap-
pear to be based on clearing dead trees from the
drainage ditch. Appellant testified that the flooding
caused by Shorewood killed a number of mature trees
and that his time cleaning up the property (3,400
hours) should be compensated at an appropriate
hourly rate ($20).” Factually unchallenged — Shore-
wood has paid to date “zero” for governmental flood-
ing of Johnson’s farmland after 2000.

Shorewood Misrepresented in State Court
That the Corps of Engineers had Designated
a Clean Water Act Wetland on Johnson’s
Property Prior to Shorewood Installing the

Culvert/Dam.

After the 2000 final judgment, Johnson discov-
ered Shorewood had fraudulently or mistakenly
misrepresented in the 1996 state jury trial that the
Corps of Engineers had determined a pre-taking, pre-
1984 Clean Water Act wetland on his property under
the federal Clean Water Act, 33 U.S.C. § 1344. Shore-
wood used the misrepresentation to reduce Johnson’s
compensation by reducing the pre-taking value of the
property. Based on misrepresenting the Corps’ find-
ings of pre-taking Clean Water Act wetlands, Shore-
wood also erroneously claimed that Johnson’s

* Johnson also received interest and some attorney’s fees
and costs per the 2000 final judgment.

11

property had city-designated wetlands prior to the
installation of the culvert/dam.° The irony, of course is
here, a Clean Water Act wetland or city-designated
wetland could not have existed prior to the installa-
tion of the culvert/dam in 1985 because Johnson’s
property unequivocally had been ditched-and-drained
“dry” since the 1950’s.

During the current litigation, Johnson presented
irrefutable evidence that the U.S. Corps of Engineers
had not determined a pre-taking, pre-1984 Clean
Water Act wetland. Furthermore, evidence also
included that the Corps does not do historical de-
lineations of pre-taking wetlands under the Clean
Water Act.

The Corps later confirmed the evidence. Contrary
to Shorewood’s representations, the Corps did not
determine a pre-taking, pre-1984 Clean Water Act
wetland: “[olver the last 14 years, we have explained
many times that you may need a permit to discharge
dredged or fill materials in parts of your property
that are wetland, but that most of your property may
be nonwetland.” (emphasis added) App. 98. See also

* Recently, the U.S. District Court for the Northern District
of California faced similar municipal arguments stating, “Ithe
City’s] conduct is noteworthy because it calls into question the
trustworthiness of the opinions and conclusions presented by the
City at trial regarding the location and cause of wetlands on
Beachwood. Having exhibited a pattern of shifting consultants
and shifting definitions, the City comes to trial with impaired
credibility on the key wetlands issues in the case.” Yamagiwa uv.
City of Half Moon Bay, 523 F Supp.2d 1036, 1063 (N.D. Cal. 2007).

12

86. Thus, the Corps never declared Johnson’s prop-
erty as wetland. “You have never been told either
there was or was not ‘33 U.S.C. § 1344, Section 404
federal jurisdiction wetland prior to construction of
the ‘road/dam.” (emphasis added) App. 95. See also 86.

Nonetheless, despite the evidence of extrinsic
fraud present in this case, during the most recent
appellate process, the Minnesota Court of Appeals
refused to recognize Johnson’s arguments for judicial
notice of the federal agency’s public documentation
disclosed only during the appellate process — i.e., the
Corps letters dated February 8, 2007 and March 8,
2007 — further demonstrating the extrinsic fraud.
App. 43-46; 76-104.

The Corps’ evidence sought to be brought before
the court, contradicted Shorewood’s governmental
expert Ronald P. Peterson’s testimony during the
original condemnation proceeding in 1996 (resulting
in the $63,000 award of damages for the single-
flooding-event clean up costs, but zero compensation
for the taking):

Q. OK. Now, as I understand your testi-
mony, you think that — you will agree
that if the Johnson property was not —
was not a wetland before the taking and
is now a wetland, you would agree that
the Johnsons have sustained damage,
would you not?

Yes.

13

Q. OK. We'll write damage (indicating) pre-
taking, wetland — Oh, no. Wetland and
after wetland. Under those circum-
stances, you would agree that Mr. John-
son — that the Johnsons have sustained
damage. Correct?

A. Correct.

* * *

Q. You’re aware that the Corps of Engi-
neers has not asserted jurisdiction over
this property, are you not?

A. They most certainly have.
a ae
Q. And what language in those letters spe-
cifically leads you to believe that the

Corps believed that Johnsons’ property
was a wetland.

A. Well, there are three letters. One is Feb-
ruary 7, 1994, one is from March 2nd,
1993, one 1s from March 17th, 1993.

* KOK

Q. Is it your testimony that all of this area
was and is wetland?

A. Yes.

City of Shorewood v. Johnson, Case No. CD-2344,
Trial Transcript 10-22-96. App. 140-41; 145-46; 151.

Thus, Shorewood’s expert’s testimony contradicts
what the Corps has said in its own post-2000 final

14

judgment letters — including letters the lower court
chose to ignore. Johnson discovered the discrepancy
between Shorewood’s expert’s testimony and the
Corps true position after the 2000 final judgment.
Johnson’s subsequent proceedings, as embodied in his
§ 1983 claims, pursued allegations of the lack of “full
and fair opportunity to be heard.” The Minnesota
Court of Appeals, by not reaching the federal claims
based on res judicata and collateral estoppel doctrine,
precluded adjudication of these additional federal
claims and related remedies.

5. Johnson Received no Compensation for a
Temporary Governmental Taking.

The Minnesota Court of Appeals denied Johnson
any compensation for a temporary physical taking
because under Minnesota state law compensation is
only available for permanent, not temporary, physical
takings:

If the government’s use of the subject prop-
erty was temporary, the landowner does not
have a valid claim for a taking, but may have
a claim in tort for nuisance or trespass.

App. 36.

After the 2000 judgment, in early June of 2000,
Shorewood moved construction equipment onto

Johnson’s property to construct a walking trail along
Vine Hill Road. In the preparation of the site, workers
marked the construction site and placed a silt fence
back in the woods on Johnson’s private property as

15

well as construction equipment. No prior notice of the
occupation had been provided to Johnson. When
Johnson discovered the occupation, he objected to
governmental authorities who eventually removed
the equipment and silt fencing — resulting in a gov-
ernmental occupation of his private property of about
one week.

Johnson sought state law and § 1983 claims for
the temporary taking damages under the Just Com-
pensation Clause. The state trial court denied his
demand, later affirmed by the Minnesota Court of
Appeals, on the ground that governmental takings of
private property are a matter of degree. Thus, the
state court found the governmental occupation of one
week to be a possible common law claim of trespass or
nuisance, but not a “taking” worthy of compensation
under the Just Compensation Clause.

The federal question, once again, remained un-
adjudicated.

ARGUMENTS FOR ALLOWANCE OF THE WRIT

Despite the Supreme Court and the U.S. Court of
Appeals for the Eighth Circuit precedents regarding
simultaneous litigation of state and federal taking
claims in state court, the lower court’s judgment
precludes federal remedies for alleged governmental
misconduct and state procedural and judgment
inadequacies. The ultimate result to date is unre-
strained state governmental power to perpetually

16

burden private property to the detriment of the
private property owner, with zero compensation for
significant property losses, and with no regard to
individual federal rights and remedies.

This case, while unique factually, presents nu-
merous legal issues left open by SanRemo Hotel,
which remain unresolved resulting in the nation-wide
unequal treatment of as-applied Just Compensation
Clause § 1983 claims.

Furthermore, Minnesota courts seek to limit
defined constitutional rights and Supreme Court
doctrine regarding the Fifth Amendment’s Just
Compensation Clause through the common law of
torts. The slippery slope of using state torts as
legally-satisfactory substitutes for federal constitu-
tional Just Compensation Clause claims — depending
on the “degree” of the physical taking — has led Minne-
sota to deprive citizens of constitutionally-guaranteed
just compensation for temporary physical takings.

I. SanRemo Hotel “conspicuously leaves open”
Numerous Legal Issues Relating to Wil-
liamson As-Applied Just Compensation
Clause § 1983 Claims Causing Unequal Le-
gal Treatment of These Claims Nationwide.

SanRemo Hotel’s opinion and concurrence re-
flects a concern of how state courts should adjudicate
Williamson as-applied Just Compensation Clause
§ 1983 Claims. The instant Petition raises the very
issues that SanRemo Hotel,. as the concurring

17

Justices put it, “conspicuously left open.” Jd. at 351
n.2. SanRemo Hotel apparently arose from this
Court’s vigilant concern of ensuring state courts, post-
SanRemo Hotel, provide equal protection under the
Just Compensation Clause and § 1983 as it relates to
state court adjudication of Williamson as-applied Just
Compensation Clause § 1983 claims. But, courts have
not applied the SanRemo Hotel principles consis-
tently. In fact, seemingly ignoring SanRemo Hotel
doctrine, state courts, based on res judicata and
collateral estoppel, are precluding adjudication of
§ 1983 claims challenging the adequacy of the prior
state court judgment and proceeding.

A. State Courts Must Consider and Adju-
dicate, After Denying Any Compensa-
tion Under State Law, Asserted Federal
Claims That Denial of Compensation
Under State Law Results in a Valid Wil-
liamson As-Applied Just Compensation
Clause § 1983 Claim.

This Court should re-formulate its SanRemo
Hotel mandate to ensure state courts consider and
adjudicate, after denying any compensation under
state law, asserted federal claims of whether that
denial of compensation results in a valid Williamson
as-applied Just Compensation Clause § 1983 claim.
The Minnesota Court of Appeals did not do so — as
feared by the Justices joining the concurring opinion
in SanRemo Hotel. Id. at 351 n. 2. The SanRemo
Hotel opinion clearly mandates that the state court

18

shall hear “simultaneously [Johnson’s}] request for
compensation under state law and [Johnson’s] claim
that, in the alternative, the denial of compensation
would violate the Fifth Amendment of the Federal
Constitution.” Jd. at 325. Yet, even so, the concurring
opinion in SanRemo Hotel was concerned about
problems that would arise from state court adjudica-
tion of Wiiliamson as-applied Just Compensation
Clause § 1983 Claim accruing upon entry of state
court condemnation final judgments. Jd. at 351 n. 2.

The concurring opinion cited two state court opin-
ions which had already applied before the SanRemo
Hotel decision the “state court litigation” requirement
on Williamson as-applied Just Compensation Clause
§ 1983 Claim brought in state court which, for all
intents and purposes, denies plaintiffs an opportunity
for their “Williamson as-applied Just Compensation
Clause § 1983 claims” to be heard in state court. ld.
at 351 n. 2. citing Breneric Assoc. v. City of Del Mar,
69 Cal.App.4th 166, 188-89, 81 Cal.Rptr.2d 324, 338-
39 (1998) (“A plaintiff’s action for damages under
section 1983 based on a regulatory taking is prema-
ture until the plaintiff has ... exhausted his state-
provided remedies for receiving just compensation for
the alleged taking”) and Melillo v. City of New Haven,
249 Conn. 138, 154, n. 28, 732 A.2d 133, 143, n. 28
(1999) (“We agree with the trial court that the
plaintiffs are not entitled to consideration of that
claim because of the existence of a legally sufficient
procedure, under article first, § 11, of the constitution

19

of Connecticut, to obtain just compensation for the
alleged taking of their property.”)

Prior to SanRemo Hotel, the U.S. Court of Ap-
peals for the Eighth Circuit showed care about how
the state court should handle Johnson’s Williamson
as-applied Just Compensation Clause § 1983 claim.
The Eighth Circuit stated that it was up to the state
court to determine the “precise reach” of the 2000
final judgment and to provide whatever post-
judgment remedies were available for Johnson’s
situation. Johnson, 360 F.3d at 819-20.

Contrary to the Eighth Circuit’s decision, the
Minnesota courts declined Johnson’s declaratory
judgment claims to define the “precise reach” of the
2000 final judgment and found that state !aw pro-
vided no post-judgment remedies for Johnson. App. 30.

The state court precluded review of the new
federal claims under res judicata and collateral
estoppel. The Eighth Circuit also stated that if John-
son was unsatisfied with the state court adjudication
of his Williamson as-applied Just Compensation
Clause § 1983 claim, he could petition the U.S. Su-
preme Court — which he has done here. Jd. at 819.

After SanRemo Hotel, the Texas Supreme Court
determined that a landowner’s Williamson as-applied
Just Compensation Clause § 1983 claim was ripe at
the time of enactment of the applicable ordinance.
Hallco Texas, Inc. v. McMullen County, 221 S.W.3d
50, 50 Tex. Sup. Ct. J. 314 (Tex. 2006). The Texas
Supreme Court declared, “Hallco’s taking claim was
ripe upon enactment because at that moment the

20

‘permissible uses of the property [were] known to a
reasonable degree of certainty.” Id. at 60, citing
Palazzolo v. Rhode Island, 533 U.S. 606, 620 (2001).
The Texas Supreme Court concluded that the claim
was barred by res judicata.

Similarly, the consequence of the Minnesota

Court of Appeals’ application of res judicata and

collateral estoppel from the challenged prior state
court judgment to Johnson’s Williamson as-applied
Just Compensation Clause § 1983 claim is that John-
son only had the right to bring his yet-to-be-discovered
claim during the initial condemnation proceeding.

If the res judicata and collateral estoppel ap-
proach of the state courts in California, Connecticut,
Texas and Minnesota are allowed to continue to exist,
it requires a property owner, in the initial condemna-
tion proceeding, to anticipate an unknown state court
adjudication denying compensation for governmental
takings under state law — compensation otherwise
required under the Fifth Amendment’s Just Compen-
sation Clause.

These four states require the assertion in the
initial litigation of a yet un-provable § 1983 allega-
tion, immediately challengeable as a frivolous claim,
subject to summary judgment practice and dismissal,
and possible Rule 11 sanctions imposed upon the
asserting attorney.

Nonetheless, the state cases from California,
Connecticut, Texas and now Minnesota have adopted
this rule — violating the guarantees of Williamson
and its successor SanRemo Hotel that a landowner

21

has an actionable Williamson as-applied Just Com-
pensation Clause § 1983 claim after exhausting state
judicial procedures when the state court awards
insufficient compensation in violation of the Just
Compensation Clause — as happened here to Johnson.
Basically, the state courts apply res judicata and
collateral estoppel based on the prior state court
judgment being challenged to ignore, not determine,
the Williamson as-applied Just Compensation Clause
§ 1983 claim.

If this Court allows this to stand, the state courts
become the proverbial fox watching the chicken coop.
After determining “no compensation under state law”
the state courts are then asked under SanRemo Hotel
to simultaneously re-consider their decisions under a
Williamson post-judgment, as-applied Just Compen-
sation Clause § 1983 analysis.

It can be done — as a fox can watch a chicken
coop. Thus, the concurring opinion in SanRemo Hotel
is correct, “The basic principle that state courts are
competent to enforce federal rights and to adjudicate
federal takings claims is sound.” /d. at 351.

However, no matter how sound, there needs to be
rules to ensure consistent, nationwide treatment of
the “chickens” — as the next two sections address.

22

B. Determining the Accrual of As-Applied
Just Compensation Clause § 1983 Claims
Will Reconcile Existing Conflicts Among,
and Unequal Treatment Being Provided
by, the Lower Courts.

Prevention of unequal treatment under the law
governing Just Compensation Clause § 1983 claims
begins with determining the time of the claim’s
accrual. For example, in the instant case, the Minne-
sota court did not determine when the claim accrued.
Without acknowledgment of the accrual of a William-
son as-applied Just Compensation Clause § 1983
claim, the lower court applied res judicata and collat-
eral estoppel to a claim that may have accrued upon
entry of the 2000 final judgment which the court in
turn, used in self-contradiction to apply res judicata
and collateral estoppel. If the as-applied Just Com-
pensation Clause § 1983 claim accrues upon entry of
the state court final judgment, then the Minnesota
court, as other jurisdictions, by applying the preclu-
sive doctrines deprives the landowner of an opportu-
nity to seek remedies guaranteed by the Just
Compensation Clause.

In Williamson, this Court said a property owner
“has not suffered a violation of the Just Compensa-
tion Clause until the owner has unsuccessfully at-
tempted to obtain just compensation through the
procedures provided by the State for obtaining such
compensation” and that “the property owner cannot
claim a violation of the Just Compensation Clause
until it has used the procedure and been denied just

23

compensation.” Jd. at 195, quoted in SanRemo Hotel,
545 U.S. at 325. Thus, under Williamson and SanRemo
Hotel, the Johnsons suffered a “violation of the
Just Compensation Clause” on January 5, 2000 upon
the entry of the state court condemnation final judg-
ment.

Similarly, the U.S. Court of Appeals for the
Seventh, Eighth, and Ninth Circuits recognize ac-
crual of the as-applied Just Compensation Clause
§ 1983 claim upon entry of the state court final judg-
ment denying constitutionally-required just compen-
sation. The Ninth Circuit recognized the necessity of
a final decision because otherwise the claim is prema-
ture and non-judiciable:

[I]n suits for wrongful deprivation of prop-
erty under 42 U.S.C. § 1983, the same con-
siderations that render a claim premature
prevent accrual of a claim for limitations
purposes, and the claim does not accrue until
the relevant governmental authorities have
made a final decision on the fate of the prop-
erty. [Plaintiff] was entitled, indeed required,
to await the final decision of the county
without commencement of the statute of
limitations.

Norco Construction v. King County, 801 F.2d 1143,
1146 (9th Cir. 1986). The Seventh Circuit agrees: “Not
having availed himself of the inverse condemnation
provided in Illinois, Biddison’s federal taking claim is
not ripe and has not yet accrued for the statute of
limitations. His federal claim will mpen, and the

24

statute of limitations will begin to run, if and when
Biddison is denied just compensation by the state
courts.” Biddison v. City of Chicago, 921 F.2d 724, 726
(7th Cir. 1991). The Eighth Circuit, citing Williamson,
similarly stated “|Tlakings claims are not ripe for
adjudication in federal court unless and until they
have been exhausted in state administrative and
judicial proceedings.” Johnson, 360 F.3d at 818.

Contrary to Williamson, SanRemo Hotel and the
decisions of the Seventh, Eighth, and Ninth Circuits,
the state courts of California, Connecticut, Texas, and
Minnesota hold that the Williamson as-applied Just
Compensation Clause § 1983 claim accrue at the time
of the original taking and not upon entry of the state
court condemnation final judgment.

The state courts’ abandonment of Supreme Court
precedent allows the preclusion of any review of
Williamson as-applied Just Compensation Clause
§ 1983 claims because res judicata and collateral
estoppel are being applied from the challenged state
court judgment. Thus, in at least four states, the
Williamson as-applied Just Compensation Clause
§ 1983 claim guaranteed in Williamson and re-
guaranteed in SanRemo Hotel does not exist.

This Court should consider adopting a uniform
rule that Williamson as-applied Just Compensation
Clause § 1983 claims accrue upon entry of the state
court condemnation final judgment that is claimed to
not provide the constitutionally-required just com-
pensation and/or challenged due to the inadequacy of

25

the state procedures leading thereto. In that way,
plaintiffs with Williamson as-applied Just Compensa-
tion Clause § 1983 claims will be treated equally
under federal law by the respective state courts.

C. A Determination of What Constitutes a “full
and fair opportunity to be heard” is Re-
quired Before the Application of Res Judi-
cata and Collateral Estoppel Principles to a
Williamson As-Applied Just Compensation
Clause § 1983 Claim Challenging a Prior
State Court’s Condemnation Judgment and
State Procedures.

Challenging a state court’s judgment or the
inadequacies of state procedures under a Williamson
as-applied Just Compensation Clause § 1983 claim
requires knowing the parameters of what constitutes
a “full and fair opportunity to be heard.” This is of
paramount importance if a state court can apply res
judicata and collateral estoppel to a Williamson as-
applied Just Compensation Clause § 1983 Claim
challenging a prior state court condemnation judg-
ment. Here, Minnesota courts, as well as courts in
California, Connecticut and Texas, preclude the
federal claims.’

’ Infra, Breneric Assoc. at 69 Cal.App.4th 166; Melillo at
249 Conn. 138; Hallco Texas, Inc. at 211 S.W.3d 50; Johnson at
2008 Minn. App., 2008 WL 434680 (Feb. 19, 2008).

26

First, for instance, if the claim accrues upon the
entry of the state court’s final judgment, principles of
res judicata and collateral estoppel do not apply at
all. Prior proceedings leading to challenges of the
state court’s final judgment do not and cannot provide
a “full and fair opportunity to be heard” on the post-
judgment Williamson as-applied Just Compensation
Clause § 1983 claim — as the Minnesota Court of
Appeals and the other state courts have held. In
essence, landowners claiming that a state court
judgment does not fully compensate them in violation
of the Just Compensation Clause acquire a new,
available post-judgment § 1983 claim upon entry of
final judgment. Res judicata and collateral estoppel,
by definition, do not apply because it is a new post-
judgment claim and a new post-judgment legal issue
accruing upon entry of final judgment.

Second, SanRemo Hotel and the Eighth Circuit
before SanRemo Hotel correctly indicated that the
landowner even with a Williamson post-judgment as-
applied Just Compensation Clause § 1983 claim
should proceed primarily for claims under state law
and in the alternative assert in state court the
Williamson as-applied Just Compensation Clause
§ 1983 claim. SanRemo Hotel, 545 U.S. at 325; John-
son, 360 F.3d at 819. Instead, however, the state
courts in California, Connecticut, Minnesota, and
Texas, respond to the alternative Williamson and/or
SanRemo Hotel by applying res judicata and collat-
eral estoppel to Williamson post-judgment as-applied
Just Compensation Clause § 1983 claims — frustrat-
ing the express mandate of SanRemo Hotel.

27

Third, a consistent judicial balance can and
should be achieved. The SanRemo Hotel decision to
establish a state-litigation requirement for William-
son as-applied Just Compensation Clause § 1983
claims necessitates a consistent, nationwide applica-
tion of the doctrine of res judicata and collateral
estoppel — particularly the element of a “full and fair
opportunity to be heard.” Here, Johnson has not had
an “opportunity to be heard” because of the state
court’s erroneous application of res judicata and
collateral estoppel. Simply, Johnson did not get his
day in court on his federal claims. For Johnson and
others like him in the future to be treated equally, the
Court needs to establish a standard for the state
courts of what a “full and fair opportunity to be heard”
means in the context of the Williamson post-judgment
as-applied Just Compensation Clause § 1983 claim.

II. The Court Should Resolve Whether Tem-
porary Physical Takings Claim Fall Under
Teleprompter’s Mandate That Every Tak-
ing be Justly Compensated.

The Just Compensation Clause is a balance. It
permits the government to occupy private property for

‘a public purpose often without a pre-deprivation

hearing. However, it requires the government to pay
just compensation for all takings. The Minnesota
Court of Appeals’ opinion states that the Just Compen-
sation Clause does not apply to temporary physical
takings — an important federal issue. App. 36-37. The
lower court distinguishes permanent physical takings
which require compensation under Teleprompter from

28

temporary physical takings which do not require
compensation.

The Minnesota Court of Appeals’ decision, by
identifying the governments’ occupation of private
property for intended public purpose but finding no
just compensation required, attempts to create an
exception from a series of U.S. Supreme Court deci-
sions protecting landowners’ property from uncom-
pensated governmental takings by mandating just
compensation for each and every physical appropria-
tion of property, no matter how small.

First, the U.S. Supreme Court in Loretto v.
Teleprompter Manhattan CATV Corp., 458 U.S. 419,
426 (1982) held that the federal Fifth Amendment
requires all physical takings be compensated — no
matter how small. In Teleprompter Manhattan CATV
Corp., the adjudicated taking was in connection with
cable television company’s installation of “crossover”
and “noncrossover” cables on plaintiff’s five-story
apartment building. Jd. at 419.

Second, the U.S. Supreme Court in Lucas v.
South Carolina Coastal Council, 505 U.S. 1003
(1992), re-stated the same principle, “In general (at
least with regard to permanent invasions), no matter
how minute the intrusion, and no matter how
weighty the public purpose behind it, we have re-
quired compensation.... ” Jd. at 1015-16 (citations
omitted) (emphasis added).

Third, in Palazzolo v. Rhode Island, 533 U.S. 606
(2001), the U.S. Supreme Court confirmed, “The
clearest sort of taking occurs when the government

29

encroaches upon or occupies private land for its own
proposed use. Our cases establish that even a mini-
mal ‘permanent physical occupation of real property’
requires compensation under the Clause.” Jd. at 617
(emphasis added).

The Minnesota Court of Appeals’ decision also
conflicts with this Court’s decision in First English
Evangelical Lutheran Church of Glendale v. Los
Angeles County, Cal., 482 U.S. 304 (U.S. 1987) which
found a valid § 1983 claim where California did not
provide a compensatory remedy for temporary regula-
tory takings. If the Just Compensation Clause covers
temporary regulatory takings, then it must cover
temporary physical takings. Moreover, from the
landowner’s view, temporary physical takings are
even more invasive than temporary regulatory tak-
ings; thus, they are at least as worthy of constitution-
ally-required compensation.

e

CONCLUSION

For all the foregoing reasons for allowance of a
writ of certiorari, petitioners respectfully request the
Supreme Court to grant review of this matter.

Respectfully submitted,

ERICK G. KAARDAL

MOHRMAN & KAARDAL, P.A.

33 South Sixth Street

Suite 4100

Minneapolis, Minnesota 55402
(612) 341-1074

App. 1

This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. $ 480A.08, subd. 3 (2006).

STATE OF MINNESOTA
IN COURT OF APPEALS
A06-2353

Ronald Richard Johnson,
Appellant,

Dee Johnson,
Plaintiff,

VS.

City of Shorewood,
Respondent,

City of Minnetonka,
Respondent,

Riley-Purgatory-Bluff Creek Watershed District,
Respondent,

Trivesco, et. al.,
Respondents,

Highland Villa Builders, Inc.,
Respondent.

Filed February 19, 2008
Affirmed °
Huspeni, Judge*

* Retired judge of the Minnesota Court of Appeals, serving
by appointment pursuant to Minn. Const. art. VI, § 10.

App. 2

Hennepin County District Court
File No. 27-CV-04-016195

Erick G. Kaardal, Mohrman & Kaardal, PA., 33
South Sixth Street, Suite 4100, Minneapolis, MN
55402 (for appellant)

George C. Hoff, Kimberly B. Kozar, Daphne A. Lund-
strom, Hoff, Barry & Kozar, P.A., 775, Prairie Center
Drive, Suite 160, Eden Prairie, MN 55344 (for re-
spondent City of Shorewood)

James G. Golembeck, Elisa M. Hatlevig, Jardine,
Logan & O’Brien, P.L.L.P., 8519 Eagle Point Boule-
vard, Suite 100, Lake Elmo, MN 55042 (for respon-
dent City of Minnetonka)

Louis A. Haik, Krebsbach & Haik, Ltd., 225 South
Sixth Street, Suite 4320, Minneapolis, MN 55402 (for
respondent Riley-Purgatory-Bluff Creek Watershed
District)

Jeremy S. Steiner, Steiner & Curtiss PA., 400 Wells
Fargo Bank Building, 1011 First Street South, Hop-
kins, MN 55343 (for respondents Trivesco, et al.); and

Christopher S. Hayhoe, Felhaber, Larson, Fenlon &
Vogt, P.A., 220 South Sixth Street, Suite 2200, Min-
neapolis, MN 55402 (for respondent Highland Proper-
ties, Inc.); and

Lisa M. Lamm, Foley & Mansfield, PLLP, 250 Mar-
quette Avenue, Suite 1200, Minneapolis, MN 55401
(for respondent Steiner & Koppelman, Inc.)

App. 3

Christopher S. Hayhoe, Felhaber, Larson, Fenlon &
Vogt, P.A., 220 South Sixth Street, Suite 2200, Min-
neapolis, MN 55402 (for respondent Highland Viila
Builders, Inc.)

Considered and decided by Hudson, Presiding Judge;
Kalitowski, Judge; and Huspeni, Judge.

UNPUBLISHED OPINION
HUSPENI, Judge

Appellant Ronald Johnson’ challenges the dis-
trict court’s grant of summary judgment in favor of all
named respondents. Appellant argues that the dis-
trict court erred by (1) denying his request for a
declaratory judgment and an additional takings
proceeding under Minn. Stat. § 117.045 (2006), based
on “(rjespondents’ future, continued and increased
flooding and other takings of [appellant’s] property”;
(2) dismissing appellant’s 42 U.S.C. § 1983 claims and
not granting his motion for partial summary judg-
ment; (3) dismissing appellant’s inverse-condemnation
claim and refusing io enter a declaratory judgment

' The brief filed by counsel for Ronald Johnson lists Ronald
and Dee Johnson as appellants. But the notice of appeal was
filed by Ronald Johnson, pro se, and it was not signed by Dee
Johnson. A family member who is not a lawyer cannot file a
notice of appeal on behalf of another family member. In re
Conservatorship of Riebel, 625 N.W.2d 480, 481 (Minn. 2001).
Because Dee Johnson did not perfect an appeal, Ronald Johnson
is the sole appellant.

App. 4

related to alleged 2000 “Vine Hill Road” takings; (4)
dismissing appellant’s state-law claims against
respondent Trivesco; and (5) denying appellant’s
postjudgment motion. Because the district court did
not err in any of its determinations, we affirm.

FACTS

Appellant and his wife purchased an undevel-
oped 20-acre parcel of land located in Hennepin
County, City of Shorewood, in 1981. The property is
bordered to the east by Vine Hill Road which abuts
respondent City of Minnetonka. In 1973, by city
ordinance, respondent City of Shorewood designated
approximately 60% of the subject property as wet-
lands. And a portion of the subject property was
designated wetlands on the 1980 National Wetlands
Inventory map prepared by the United States Fish
and Wildlife Service. Beginning in early 1993, appel-
lant contacted the United States Army Corps of
Engineers (Corps), disputing the existence of these
wetlands.

At the time of purchase, a drainage ditch crossed
the subject property and emptied into a creek to its
south. Shorewood’s Waterford subdivision was con-
structed to the south and west of the subject property
beginning in 1984. Waterford was developed by
respondent ‘Trivesco, a Minnesota general partner-
sito. Trivesco is in partnership with respondents
Robe:t H. Mason, Inc., Highland Properties, Inc., and
Steiner & Koppelman, Inc. In 1984, in connection

App. 5

with the planned Waterford subdivision, Shorewood
constructed a road berm, culvert, and a pond-control
structure to the south of the subject property. Re-
spondent Riley-Purgatory-Bluff Creek Watershed
District was involved in designing the pond-control
structure and designated a 100-year storm-event
flood plain at an elevation of 917.1 feet above sea
level and prohibited construction at elevations lower
than 919.1 feet. The pond-control structure raised the
bottom of the drainage ditch above its original eleva-
tion and created a pond near the southern boundary
of the subject property. Because the drainage ditch
was raised, subsequent rains began flooding the
subject property.

“Outlot C” is “a narrow, irregularly shaped out-
lot” between the southern boundary of the subject
property aad a pubi:c street called Waterford Circle.
Trivesco purchased Outlot C on a contract for deed
recorded on October 2, 1984. On June 3, 1985,
Trivesco and appellant signed an “acknowledgment
letter,” which granted appellant the right to purchase
Outlot C “for $60,000 representing the utility and
street assessments.” This June 3, 1985 agreement is
referred to by appellant as a “contract for deed.” On
August 12, 1985, as part of the governmental ap-
proval process for the Waterford subdivis on, Shore-
wooc approved ‘Trivescos amended development
agreement. As part of the amended development
agreement with Shorewood, Trivesco agreed to sell
Outlot C to appellant. On September 19, 1985, Trivesco
recorded a “Declaration of Covenants, Conditions,

App. 6

Restrictions and Reservations for Waterford” with the
Hennepin County Registrar which specifically en-
cumbered Outlot C. The Waterford declaration estab-
lished that an “archivectural control committee” must
approve plans for all construction within the Water-
ford subdivision. Twenty-two years after the alieged
“contract for deed,” Trivesco remains the owner of
Outlot C. And the Waterford declaration expired by
its terms on September 19, 2005.

Beginning in 1992, the Ashcroft subdivision was
constructed by Chimo Development Corp. to the east
of Vine Hill Road. Highland Properties. Inc. served as
a sales agent for Chimo. Respondent Highland Villa
Builders, Inc. managed the construction of Ashcroft.

In April 2000, the Shorewood City Council ap-
proved construction of a bike path/walking trail along
the west side of Vine Hill Road. In early June 2000,
Shorewood moved construction equipment onto the
subject property for the purpose of constructing the
trail and placed a silt fence on the subject property.
The equipment remained on appellant’s property for
less than one day. The silt fence was removed one
week later, on June 13, 2000. Shorewood has not
authorized public use of the trail. A private company,
not joined in this action, applied for a permit from
Shorewood to install fiber optic cable along the west
side of Vine Hill Road. Although Shorewood denied
the company’s permit application, the company did
install cable to the west of the roadway.

App. 7

By way of background, this case involves the fifth
lawsuit filed by appellant regarding alleged takings
of his property. sppellant’s first lawsuit, “the takings
case,” was filed in Hennepin County District Court in
1991. Appellant successfully alleged that Shorewood
had taken his property without compensation and
obtained a writ of mandamus compelling Shorewood
to commence inverse-condemnation proceedings.
_Appellant’s second action, filed in Hennepin County
District Court in 1996 against the City of Minne-
tonka, alleged that the Ashcroft subdivision had been
diverting storm water run-off onto his property as
early as 1992. The action was dismissed without
prejudice for failure to join necessary parties, and
appellant did not appeal the dismissal. Appellant
filed a 24-count complaint in United States District
Court in 2000 as his third iawsuit, alleging numerous
constitutional and state-law violations. This suit was
eventually dismissed by the Eighth Circuit. Appel-
lant’s fourth lawsuit was filed in the Court of Federal
Claims in 2001, alleging (1) both physical and regula-
tory takings arising out of the 1984 flooding, (2) tort
claims against the government, aid (3) that the
United States Fish and Wildlife Service, by designat-
ing part of the subject property a wetland on its 1980
inventory map, had breached implied and/or express
contracts with appellant. All claims were dismissed —
uncha!lenged by appellant — based on the statute of
limitations, lack of jurisdiction, and Fed.R.Civ.P.
12(b)\(6), respectively. In 2004, for his fifth lawsuit,
appellant refiled his 24-count 2000 federal complaint
in Hennepin County District Court. In this current

App. 8

appeal, appellant challenges the district court’s
determination that all named respondents are enti-
tled to summary judgment.

I. The Takings Case.

In his 1991 suit against Shorewood, appellant
claimed that his land had been taken without just
compensation, and alleged specifically that, despite
the pond-control structure, the pond frequently
flooded his property with overflowing storm-sewer
water. Appellant also claimed that actions taken by
Shorewood related to a plat-approval application,
which prevented his development of the subject
property, amounted to a taking.

The district court determined that the flood-plain
restrictions were not a regulatory taking but that in
creating the pond and control structure Shorewood
had physically taken appellant’s property up to 914
feet since December 31, 1984, because the water
would rise to that elevation during “major storm
events.” The district court agreed with appellant and
issued a writ of mandamus compelling Shorewood to
commence condemnation proceedings for the purpose of
acquiring a drainage easement on appellant’s property
up to 914 feet above sea level. The district court also
ordered Shorewood to pay appellant’s attorney fees and
costs related to the action. The district court concluded
that the flooding constituted a taking because appel-
lant’s property “is expected to flood to this level
with sufficient frequency to constitute a permanent

App. 9

physical invasion.” Although appellant argued that
the taking occurred to 919.1 feet, the level below
which development is restricted based on the 100-
year flood event, the district court rejected that
argument because “it is difficult to conceive of any
case in which short-term flooding once every 100
years or so would be considered a permanent physical
invasion.”

Shorewood challenged the district court’s award
of attorney fees and its determination that there had
been a taking. The district court’s decision was af-
firmed by this court. Johnson v. City of Shorewood,
No. CX-93-2452 (Minn. App. May 11, 1994), review
denied (Minn. July 15, 1994). The condemnation
petition was filed by Shorewood with the district
court, and commissioners were appointed to deter-
mine appellants damages. The commissioners
awarded appellant $2,000 for the taking (the ease-
ment), $3,000 repair costs, and $500 as reasonable
appraisal fees. Appellant then challenged the amount
of the commissioners’ award and the scope of the
taking. On October 25, 1995, the district court found
that appellant’s objections regarding the scope of the
taking were barred as untimely because the scope
was determined by the June 1993 court order. But the
district court did allow a jury to determine the value
of the taking.

Three letters from the Corps dated March 2 and
17, 1993, and February 7, 1994, were admitted into
evidence at the takings trial. During the trial, Shore-
wood’s expert testified that, in his opinion, the Corps

App. 10

had determined that the property contained a wet-
land. The expert based his testimony on the fact that
appellant had applied for a permit from the Corps to
excavate a ditch on the subject property. And if the
Corps had determined that it did not have jurisdic-
tion over that property, it would have issued a
no-jurisdiction order, not an exemption or permit.
The Corps letter of March 2, 1993, explained how
appellant’s proposed agricultural ditch maintenance
work might qualify for an exemption. By letter dated
March 17, 1993, the Corps noted that, based on the
information it had available, including the National
Wetland Inventory maps, the property did contain
wetlands. The February 7, 1994 Corps letter reiter-
ated that “the effected area appears to have been a
wetland before the dam and road construction in the
mid 1980s and it appears to remain a wetland today.”
Appellant’s expert testified to the contrary, stating
that the subject property was pre-taking dry land and
that “the only reason any portion of [appellant’s]
property appears as a designated wetland is a resuit
of the [1973] City ordinance|.]” Eventually appellant
was issued an exemption by the Corps.

The district court did not refer to the Corps’
letters or the allegedly erroneous 1980 National
Wetlands Inventory map in its decisions. Rather, the
district court’s analysis focused on the 1973 city
ordinance, holding that because the wetland designa-
tion occurred prior to appellant’s purchase of the
subject property, appellant had no basis for arguing

App. 11

that any of the property rights he purchased were
taken.

In October, 1996, the jury found that, although
there was a difference of “$0” between the value of
the property before the taking and its value after the
taking, appellant was entitled to $2,000 for “the
easement actually taken” and $63,000 for “the rea-
sonable cost of clean-up” related to the flooding/
taking. The district court vacated the $2,000 award
because it concluded that it was inconsistent with the
jury’s finding that there was no diminution in the
property’s fair-market value due to the taking.

Shorewood moved for judgment notwithstanding
the verdict and for a new trial, arguing that appellant
should not be entitled to the $63,000 for “clean-up”
costs’ because, without a reduction in the property’s
value, there had been no taking. Notably, appellant
did not challenge the amount of the award or the
jury’s conclusion that the fair-market value of the
property was restored to its pre-taking value by the
clean-up award.” Both of Shorewood’s motions were

* The clean-up costs appear to be based on clearing dead
trees from the drainage ditch. Appellant testified that the
flooding caused by Shorewood killed a number of mature trees
and that his time cleaning up the property (3,400 hours) should
be compensated at an appropriate hourly rate ($20).

* Appellant did challenge that the interest was calculated at
the statutory rate, arguing that the interest should have been
awarded based on the average interest rate for fixed-rate, 30-
year, first mortgages compounded annually. The district court
rejected his argument as part of the final judgment January 5,

(Continued on following page)

App. 12

denied. The district court concluded that “liJt was
proper for the jury to consider the cost of clean-up in
that a potential buyer would clearly take into consid-
eration the cost of cleaning up the property and
arriving at its market value.” Shorewood appealed
the district court’s denial of its motions. This court
affirmed the district court in April 1998. City of
Shorewood v. Johnson, No. C5-97-1525, 1998 WL
188561 (Minn. App. Apr. 21, 1998). This court ruled
that it was proper for the jury to award “clean-up”
costs despite its finding that the property’s value was
not diminished by the taking because

[tlhe jury may have found there was no
diminution in market value from the taking
only because [appellant] prevented a diminu-
tion in market value by restoring [his] prop-
erty to its pre-flood condition, incurring
significant costs in doing so. If [appellant]
had not cleaned up the damage, the prop-
erty’s fair market value would have been di-
minished because potential buyers would
have subtracted clean-up expenses from the
price they would pay for the property.

Id. at *2. On May 18, 1998, Shorewood paid appellant
$116,480.16 in satisfaction of the $63,000 award, plus

2000, finding that the statutory interest rate provides reason-
able and just compensation and that essentially appellant
received a “windfall” because Shorewood agreed to pay interest
on the entire amount from the date of the taking as opposed to
when the costs were actually incurred.

App. 13

interest accrued from January 1, 1985, to the date of
payment.

A final judgment in the takings case was entered
January 5, 2000, granting appellant’s motion for
costs. On April 5, 2000, Shorewood paid appellant the
$67 335.95 that he was awarded in costs.

Il. The Federal Case/The Current Case.

On June 22, 2000, appellant filed a 24-count
complaint with the United States District Court
alleging constitutional violations, naming all of the
respondents involved ‘n the current case and the
United States and the Corps as defendants. Gener-
ally, the federal district court dismissed on July 11,
2001, “[aJjll claims arising from the prior state court
litigation” against Shorewood and Minnetonka be-
cause they were barred by collateral estoppel and
dismissed the remaining claims because they “either
are unripe or are supplemental state law claims over
which the Court declines to exercise jurisdiction.”
Following a challenge by appellant, the federal courts
did not award him any of the relief he requested.
Johnson v. City of Shorewood, 360 F.3d 810, 820 (8th
Cir. 2004). The United States Supreme Court denied
further review. Johnson v. City of Shorewood, Minn.,
543 U.S. 810, 125 S. Ct. 43 (2004).

Within a month of the Supreme Court’s denial of
certiorari, appellant filed the same 24-count com-
plaint with Hennepin County District Court. The sole
difference between the 2004 state complaint and the

App. 14

2000 federal complaint is that the former omitted the
United States and the Corps as named defendants:

i. The attached federal complaint (pre-
viously served on [respondents’] counsel) is
referenced and incorporated as though en-
tirely rewritten herein with the state caption
above as to all [appellant's] state and com-
mon law claims, expressed or implied, in-
cluding [appellant’s) 42 U.S.C. §[§] 1983,
1985 claims including U.S. Const. Just Com-
pensation.

it. On March 5, 2004 the U.S. Eighth
Circuit Court of Appeals on jurisdictional
ground referred [appellant’s] federal claims
to the federal claims court and [appellant’s]
state and common law claims to this state
court including the U.S.C. §§ 1983, 1985
state takings claims. On October 4, 2004 the
U.S. Supreme Court denied review.

iit. The remainder of the complaint fol-
lows. The claims are tolled under 28 U.S.C.
§ 1367(d).

As characterized by the Eighth Circuit, the 24-
count complaint’s “primary allegation is that the
{respondents} have, individually and in concert,
effected various regulatory and physical takings of
[appellant’s] property and conspired to prevent [him]
from receiving just compensation.” Johnson, 360 F.3d
at 814. More specifically, the counts of the complaint
and their disposition by the Eighth Circuit and
Hennepin County District Court can be divided into
four categories: (1) claims brought under 42 U.S.C.

App. 15

§§ 1983 and 1985; (2) two declaratory-judgment
requests; (3) state-law claims; and (4) claims not
appealed here.

A. 42 U.S.C. §§ 1983 and 1985 Claims.

Eight counts of appellant’s complaint were
brought under 42 U.S.C. §§ 1983 and 1985, alleging
physical and regulatory takings of the subject prop-
erty and that his due process and equal protection
rights had been violated.

1. Eighth Circuit.

The Eighth Circuit held that appellant did not
produce evidence of a conspiracy sufficient to survive
summary judgment under 42 U.S.C. § 1985. Id. at
817-18. Although appellant created a “voluminous
record, including an affidavit by the former mayor of
Shorewood,” appellant failed to point to specific facts
tending to show an illicit agreement and merely
speculated to its existence. Jd. (footnote omitted).

The United States District Court had concluded
that the only potential violation of 42 U.S.C. § 1983
was the alleged taking of appellant’s property without
just compensation. Jd. at 818. Upon review, the
Eighth Circuit determined that the United States
District Court lacked jurisdiction to make that de-
termination under the Rooker-Feldman doctrine
because the “alleged constitutional injury stems from
claims adjudicated in the prior state court judgment
... [appellant is] asking the federal court for the

App. 16

same remedy requested in the state court action: just
compensation. Moreover, the claims may be unripe
... because [appellant] failed to appeal the sufficiency
of the state court jury award” in the takings case. Jd.
at 818-19 (quotation and citations omitted).

As noted by the Eighth Circuit, since the first
state proceeding, appellant has been collaterally
estopped from challenging the wetland designation
because it was already adjudicated then upon a
motion for summary judgment. /d. at 815 n. 6.

Finally, the Eighth Circuit noted in dicta:

Shorewood suggests that not only does col-
lateral estoppel bar consideration of claims
actually litigated, res judicata bars claims
that could have been litigated during the
state court proceedings. Perhaps so, but in
light of our holding that Rooker-Feldman
deprived the district court of subject matter
jurisdiction, we need not address this argu-
ment. Because Rooker-Feldman and Wil-
liamson County preclude federal review of
[appellant’s] various takings claims, the de-
termination regarding the precise reach of
the state court judgment is a matter for the
state courts to decide.

Id. at 820.

2. Hennepin County District Court.

The district court held that “all claims arising out
of the 1984 flooding are .. . barred by the doctrines of

App. 17

res judicata, collateral estoppel and the applicakle
statute of limitations.” They “have been fully and
fairly litigated to a final resolution as evidenced by
state and federal actions.” The district court found
that “[flacts asserted regarding alleged taking in
June 2000 are insufficient to support a claim” be-
cause the silt fence was immediately removed upon
appellant’s request, the walking trail “was never
constructed” and, further, “[a]Jny preparatory actions
taken by Shorewood were upon a public dedication.”
And because “it is undisputed between the parties
that Shorewood is not responsible for the installation
of the fiber optic cable, nor did Shorewood issue a
permit for it to be placed on [appellant’s] property,”
Shorewood could not be held responsible for that
invasion.

B. Declaratory Judgment Claims.

Two counts of appellant’s complaint sought
declaratory judgments.

1. Eighth Circuit.

For the remaining federal claims, the Eighth
Circuit concluded that, although not barred by
Rooker-Feldman,

all of the claims which [appellant] failed to
present in the state litigation, as well as all
of the claims which arose after the state
court fixed the takings issues to be decided,
are unripe for adjudication in federal court

App. 18

because [appellant has] failed te pursue state
postdeprivation remedies for those alleged
takings.

Johnson, 360 F.3d at 819 (citing Kottschade v. City of
Rochester, 319 F.3d 1038, 1042 (8th Cir. 2003), cert.
denied, 540 U.S. 825 (2003)).

2. Hennepin County bistrict Court.

The district court, in an exercise of its discretion
citing Minn. Stat. § 555.06 (2006), denied appellant’s
requests for declaratory judgments.

C. State-Law Claims.

Twelve counts of appellant’s complaint involved
state-law claims related to breach of contract, prom-
issory estoppel, fraud, misrepresentation, negligence,
tortious conduct, and slander of title. Appellant
sought specific performance and requested that
another inverse-condemnation proceeding be com-
pelled.

1. Eighth Circuit.

The Eighth Circuit held that the district court
did not abuse its discretion by declining to exercise
supplemental jurisdiction over the state-law claims
and dismissed them without prejudice. Johnson, 360
F.3d at 819. Regarding appellant’s claims of misrep-
resentation and fraud, the Eighth Circuit noted that
federal review was barred under Rooker-Feldman and

App. 19

noted that © appellant’s] remedy, if any is to return to
state court and utilize its procedures for remedying
fraud.” Id. at 819 (emphasis added).

2. Hennepin County District Court.

The district court dismissed the counts related to
breach of contract, holding that appellant has “failed
to establish that there were any implied or express
contracts between the parties,” and without this, a
breach cannot be shown. From that conclusion, the
district court was compelled to deny appellant’s
requests for specific performance of the alleged con-
tracts. The district court dismissed the negligence
and tort claims because they “either stem from the
1984 flooding and are barred by collateral estoppel or
are based on unsupported claims of takings in 2000

.. or are barred by the applicable statute of limita-
tions.” The district court found that the fraud and
misrepresentation claims failed because appellant
“offered no evidence that would show ihe existence of
a conspiracy ... [in the federal court action and]
failed to offer any additional evidence, . . . but instead
made the decision to rely on allegations in the previ-
ous Complaint.” The district court found that the
claim for slander of title was either barred by coilat-
eral estoppel or the statute of limitations because it
arises out of the 1984 flooding of the subject property.

App. 20

D. Other Claims.

The remaining two counts of appellant’s com-
plaint, an alleged Freedom of Information Act viola-
tion and a request to preserve the right to amend
pleadings after discovery, were not challenged on
appeal.

Thus, this appeal is limited to challenging the
summary-judgment determination in favor of respon-
dents on the 22 remaining claims.

DECISION

The scope of review applicable to a grant of
summary judgment is whether there are any genuine
issues of material fact and whether the district court
erred in its application of the law. Wallin v. Letour-
neau, 534 N.W.2d 712, 715 (Minn. 1995). If no mate-
rial facts are at issue on appeal, the reviewing court
need only determine whether the district court erred
in applying the law regarding the accrual of the cause
of action and the running of the statute of limitations.
Peterson v. Johnson, 720 N.W.2d 833, 837 (Minn. App.
2006) (quoting Brock v. Park Nicollet Health Serus.,
660 N.W.2d 439, 441 (Minn. App. 2003), review denied
(Minn. July 15, 2003)). Although an appellate court
reviews the evidence in a light most favorable to the
nonmoving party, and is prohibited from weighing the
evidence, it is not enough for the nonmoving party to
show some metaphysical doubt. DLH, Inc. v. Russ,
566 N.W.2d 60, 70-71 (Minn. 1997) (holding that a
court is not required to ignore its conclusion that a
piece of evidence has no probative value).

App. 21

A challenge to the district courts application of a
statute of limitations is a question of law to be re-
viewed de novo. Antone v. Mirviss, 720 N.W.2d 331,
334 (Minn. 2006). And whether a taking has occurred
is question of law, also to be reviewed de novo. Fitger
Brewing Co. v. State, 416 N.W.2d 200, 205 (Minn.
App. 1987), review denied (Minn. Feb. 23, 1988).

The applicability of collateral estoppel is subject
to de novo review. Falgren v. State, Bd. of Teaching,
545 N.W.2d 901, 905 (Minn. 1996). Applying collateral
estoppel is appropriate if all of the following are
satisfied:

1) the issue must be identical to one in a
prior adjudication; 2) there was a final judg-
ment on the merits; 3) the estopped party
was a party or was in privity with a party to
the prior adjudication; and 4) the estopped
party was given a full and fair opportunity to
be heard on the adjudicated issue.

Care Inst., Inc.-Roseville v. County of Ramsey, 612
N.W.2d 443, 448 (Minn. 2000).

Broader than collateral estoppel, res judicata
precludes relitigating entire claims rather than
specific issues. Klinefelter v. Crum & Forster Ins. Co.,
675 N.W.2d 330, 336 (Minn. App. 2004) (citing Hauser
v. Mealey, 263 N.W.2d 803, 806 (Minn. 1978)). From
that principle, res judicata applies equally to claims
that actually were litigated and claims that could

have been litigated in the earlier action. Brown-
Wilbert, Inc. v. Copeland Buhl & Co., 732 N.W.2d 209,

App. 22

220 (Minn. 2007). Res judicata precludes parties from
raising subsequent claims in a later action when:

(1) the earlier claim involved the same set of
factual circumstances; (2) the earlier claim
involved the same parties or their privities;
(3) there was a fina] judgment on the merits;
[and] (4) the estopped party had a full and
fair opportunity to litigate the matter.

Id. (quoting Hauschildt v. Beckingham, 686 N.W.2d
829, 840 (Minn. 2004)). The applicability of res judi-
cata is a question of law reviewed de novo. /d.

I.

Appellant argues first that the district court
erred by not granting him a proceeding under Minn.
Stat. § 117.045 (2006), based on respondents’ “future,
continued, and increased flooding and other takings”
of the subject property and a declaratory judgment.
Appellant argues further that this section “statutorily
preempts any res judicata or collateral estoppel effect
from Shorewood’s prior condemnation proceeding
because the governmental ... takings were ‘omitted’
from Shorewood’s prior condemnation proceeding.”
Moreover, appellant argues that even the litigated
taking was essentially “omitted” because appellant
only received damages for his “clean-up costs” and he
argues he received “ZERO” compensation for the
taking itself. We disagree with appellant’s interpreta-
tion of the statute. Moreover, appellant’s claims based
on flooding are barred by the doctrines of res judicata

App. 23

and collateral estoppel, and, in some cases, a statute
of limitations. And although the district court incor-
rectly determined that, when the underlying cause of
action is barred by a statute of limitations, a declara-
tory judgment is per se inappropriate, a denial here
was nonetheless within its discretion.

Upon successfully bringing an action
compelling an acquiring authority to initiate
eminent domain proceedings relating to a per-
son’s real property which was omitted from
any current or completed eminent domain
proceeding, such person shall be entitled to
petition the court for reimbursement for rea-
sonable costs and expenses, including rea-
sonable attorney, appraisal and engineering
fees, actually incurred in bringing such ac-
tion.

Minn. Stat. § 117.045 (emphasis added).

This statute does not allow a claimant to recover
damages for omitted takings. And it does not indicate
that if a claimant does not receive compensation for a
taking that it is “omitted.” Rather, it provides that a
claimant may later recover costs associated with the
prior action. Because appellant’s claimed damages
are not related to costs actually incurred in the prior
eminent-domain action, the district court did not err
in denying a request for a proceeding pursuant to
Minn. Stat. § 117.045. Appellant misinterpreted the
breadth of this statute, and we shali apply the doc-
trines of res judicata and collateral estoppel.

App. 24

A. Res Judicata and Collateral Estoppel.

Appellant’s central argument appears to be that
the jury-awarded damages in 1996 did not justly
compensate him for the flooding takings which began
in 1984. During the original takings proceedings,
appellant was prevented from relitigating the scope of
the taking. And res judicata and collateral estoppel
preclude him from doing so here.”

Over a nine-year period, appellant’s inverse-
condemnation claims against Shorewood, related to
the flooding takings, were fully and fairly litigated,
resulting in his just compensation. This action in-
volves the same set of facts as the earlier case that
had a final judgment on the merits on January 5,
2000, after several reviews by this court. And appel-
lant, the estopped party, was the party involved in
the earlier action. Appellant argues that, because of
the “misrepresentation” that the subject property
included a pre-taking wetland, he did not have a full

‘ Claims related to the Waterford subdivision/1984 flooding
are also barred by the applicable statute of limitations. Appel-
lant argues that his claims cannot be barred by a statute of
limitations because “[a]pplication of any statute of limitations in
this context would itself be a taking.” Appellant cites no author-
ity for this argument, and therefore it is waived. State v. Modern
Recycling, Inc., 558 N.W.2d 770, 772 (Minn. App. 1997). More-
over, a 15-year limitations period applies to _ inverse-
condemnation actions. See Minn. Stat. § 541.02 (2006); see also
Vern Reynolds Constr., Inc. u. City of Champlin, 539 N.W.2d 614,
618 n.2 (Minn. App. 1995), review denied (Minn. Dec. 20, 1995).
Thus, claims related to the 1984 taking are outside of the
statutory period.

App. 25

and fair opportunity to litigate this matter. We dis-
agree.

A 1993 survey of the subject property was stipu-
lated to by the parties at a summary-judgment hear-
ing held June 22, 1993. The Eighth Circuit, relying on
the previous state court actions, concluded that
“because the issue concerning the pre-ownership
wetland designation relating to the Property ...
[was] already adjudicated [in the first state proceed-
ing] ... upon a motion for summary judgment, the
doctrine of collateral estoppel clearly precludes the
introduction of evidence [to the] ... contrary.” John-
son v. City of Shorewood, 360 F.3d 810, 815 n.6 (8th
Cir. 2004) (quoting City of Shorewood v. Johnson, No.
CD-2344, at 5 (Minn. Dist. Ct., Oct. 10, 1996, Memo-

randum and Order)).

But appellant argues that Shorewood fraudu-
lently asserted during the takings trial that the
subject property contained wetlands prior to the
taking “even in contradiction of the prior District
Court opinion that the damming caused the flooding
on [appellant’s] property” and therefore this court
should refuse to invoke the preclusive doctrines.
Appellant’s argument appears to be based on his
theory that, because the 1991 taking was based on
flooding of the subject property, the property could
not logically contain a wetland. We cannot conclude
that Shorewood committed fraud.

[A]bstract statements of law or pure legal
opinions are not actionable [as fraudulent

App. 26

representations]; however, a mixed state-
ment of law and fact may be actionable “if it
amounts to an implied assertion that facts
exist that justify the conclusion of law which
is expressed” and the other party would or-
dinarily have no knowledge of the facts.

Hoyt Props., Inc. v. Prod. Res. Group L.L.C., 736
N.W.2d 313, 318 (Minn. 2007) (quotation omitted).
Contrary to the fraud allegation, the record shows
that the jury was presented with a battle of experts
at trial. Shorewood’s expert testified that he believed
that because the Corps’ letters indicated that they
had jurisdiction over appellant’s property that it did
indeed contain wetlands. And this is not a matter
where appellant possessed no knowledge of the facts.
Appellant presented his own expert who testified
that, based on his evaluation of the property, it did
not contain wetlands.

Because it remains unsettled whether the land
actually contains wetlands, appellant’s argument that
Shorewood intentionally misled the court in the
takings trial must fail. In the ensuing years, appel-
lant has repeatedly asked the Corps to confirm that
the subject property does not contain wetlands and
the Corps has repeatedly advised appellant that it
would need to visit the subject property to make that
determination. Appellant has refused to grant the
Corps permission to inspect the subject property.
Notably, the Corps informed appellant July 8, 2002:

The information that you have provided
indicates substantial portions of your property

App. 27

have all three of the criteria (hydrology, soils,
and vegetation) necessary to be considered a
wetland. Your correspondence and other
documents indicate that portions of your
property experience frequent inundation
(severa] times a year). Your consultant indi-
cates that portions of the site have organic
soils and are clearly dominated by hydro-
phytic vegetation.

The new ditch and the apparent dis-
charge sites for the dredged material are in
areas mapped as wetland on the National
Wetland Inventory and the Metro Wetland
Inventory maps. The Hennepin County Soil
Survey identifies this part of the site as
“Marsh.” As stated in our previous corre-
spondence, these sources are only indicators
that wetlands may exist. An on-site visit is
necessary to determine conclusively whether
wetlands are on your property and, if so,
their extent. While we have offered to make
an on-site determination/delineation of any
wetlands or other waters that might be on
your property, you have not yet given us
permission to do so.

Because as recently as 2002 the Corps told appellant
that the information in its possession indicated that
his property may have contained wetlands before he
purchased it, appellant’s argument that Shorewood
committed a fraud on the court during the original
takings trial cannot prevail.

Further, it is not clear that the jury’s determination
that, after appellant was compensated for clean-up

App. 28

costs, there was no diminution in the property’s
value, was even based on the contested wetland
designation. And, moreover, if appellant did not
consider himself to be justly compensated by the
jury’s award, he should have appealed it directly.
Having notably failed to do so, he is precluded from
relitigating his claim here.”

And, because res judicata precludes later bring-
ing claims that could have been brought in the earlier
action, it is proper that the claims against Minne-
tonka based on alleged Ashcroft-subdivision-related
flooding are also barred. Appellant admitted that as
early as 1992, he suspected that the Ashcroft subdivi-
sion was causing additional flooding of his property.
Although at this point the takings litigation had
commenced, appellant should have joined Minne-
tonka as a necessary party to the litigation because

° We recognize that an argument can be made that the
takings award was insufficient. Because the jury found that
there was no diminution in the value of appellant’s property
because of the clean-up work performed by appellant, it does
seem logical that as the flooding continued more clean-up would
be required through the years. But the very reason that this
flooding was considered a taking was because it was expected to
be of a sufficiently regular nature. Had it been more sporadic
appellant’s potential claim would have been in tort for nuisance
or trespass. See Vern Reynolds, 539 N.W.2d at 619. Appellant
had the opportunity to fully litigate this taking over nine years
and is precluded from making these arguments here. Notably,
respondent Shorewood was the party who challenged the
damages award on appeal; based on his inaction, appellant
presumably was satisfied.

App. 29

its omission may have left Shorewood to “incur| |
double, multiple, or otherwise inconsistent obliga-
tions.” Minn. R. Civ. P. 19.01.

Because the remaining respondents are non-
governmental, their actions cannot constitute a
taking in the constitutional sense.

And, finally, we note that although appellant
argues that he is merely following the Eighth Cir-
cuit’s directive by returning to state court, the federal
appellate court did not suggest that appellant was
actually entitled to relief. Johnson, 360 F.3d at 819
(stating that appellant’s remedy “if any” was to
return to the state courts). Rather, the Eighth Circuit
explained that, under the Rooker-Feldman doctrine,
federal appellate review was precluded. Id. After
reviewing the claims in the proper forum — state
court — we conclude that the district court correctly
dismissed appellant’s claims.

B. Declaratory Judgment.

Two counts of appellant’s 24-count complaint
requested a declaratory judgment. The count request-
ing a declaration of appellant’s remaining property
rights to the subject property, in addition to damages
and an injunction preventing respondents from
further claimed viclations of appellant’s property
rights, is relevant here.

Under the Uniform Declaratory Judgments Act, a
party may seek a declaration of his rights to remove

App. 30

uncertainty. Minn. Stat. § 555.05 (2006). Under this
act, courts “have power to declare rights, status, and
other legal relations whether or not further relief is or
could be claimed.” Minn. Stat. § 555.01 (2006). But
“(t]he court may refuse to render or enter a declara-
tory judgment or decree where such judgment or
decree, if rendered or entered, would not terminate
the uncertainty or controversy giving rise to the
proceeding.” Minn. Stat. § 555.06 (2006). And under
the concurrent-remedy rule, “equity will withhold its
relief in such a case where the applicable statute of
limitations would bar the concurrent legal remedy.”
Cope v. Anderson, 331 U.S. 461, 464, 67 S. Ct. 1340,
1341 (1947).

Here, because the concurrent legal remedies are
barred, the district court correctly denied appellant’s
requests for equitable relief. No uncertainty remains
because appellant has been clearly told that he can-
not relitigate his takings claims. He is left with the
previous judgment. It was within the district court’s
discretion to deny appellant’s request for a declara-
tory judgment.

IT.

Appellant also argues that the district court
erred by denying his motion for partial summary
judgment and by granting respondent’s motion for
summary judgment on appellant’s 42 U.S.C. § 1983

App. 31

claims against Shorewood.” Again, appellant argues
that he never received the just compensation for the
takings related to the 1984 flooding because his “1996
zero compensation award ... was based on Shore-
wood’s fraudulent misrepresentation that the Corps
had determined a pre-taking Clean Water Act wet-
land on [appellant’s] property.” Again, we disagree.
Because appellant relies on mere speculation to
suggest that the wetland designation was fraudulent,
and we have already disposed of that argument,
summary judgment is not precluded. See DLH, Inc.,
566 N.W.2d at 70-71.

A. Res Judicata and Collateral Estoppel.

Although appellant asserts that he received
“ZERO” in the 1991 takings case and that this vio-
lates the substantive due process he is owed under
the United States and Minnesota Constitutions,
appellant’s assertions are both inaccurate and barred
by the doctrines of res judicata and collateral estop-
pel. Further, because takings-related compensation is
intended only to make the property owner whole, if

° Because appellant does not argue that he was entitled to
partial summary judgment against any other respondent
regarding his section 1983 claims, those arguments are waived.
See Melina v. Chaplin, 327 N.W.2d 19, 20 (Minn. 1982) (holding
issues not briefed are waived). But because claims asserted
against any other respondent essentially mirror those discussed
above, this waiver causes no prejudice because our analysis
would be the same as articulated there.

App. 32

the net loss is zero, the compensation that is due is
zero. Brown v. Legal Found. of Washington, 538 U.S.
216, 237, 123 S. Ct. 1406, 1420 (2003). Here, the jury
awarded appellant $63,000 in clean-up costs that
it reasoned were necessary to restore the subject
property to its pre-taking fair-market value. And
Shorewood, not appellant, challenged the amount of
the award.

As aptly explained by Shorewood, appellant
cannot relitigate this taking claim by simply renam-
ing it a § 1983 claim. See San Remo Hotel v. City &
County of San Francisco, 545 U.S. 323, 341-348 125
S. Ct. 2491, 2503-2507 (2005) (applying the doctrine
of collateral estoppel to bar relitigating in federal
court a takings claim already litigated in state court).
And although appellant argues that he has not had a
full and fair opportunity to litigate these claims
because of the “fraudulent” wetland designation,
appellant has challenged this designation for well
over a decade, and we have already rejected the
argument regarding fraud of Shorewood earlier in
this opinion.

B. Other 42 U.S.C. § 1983 Claims.

Appellant explains that “[gjenerally, [his] section
1983 claims are based on Shorewood’s misconduct
denying [appellant] a fair and full opportunity to be
heard — i.e., denied appropriate access to the state
court.” Given the numerous times that appellant has
been heard by this court and other courts, we disagree.

App. 33

And, to the extent that appellant’s argument is based
upon his claim that an inaccurate wetland designa-
tion effectively denied him access to the courts, we
again reject this argument for the reasons set forth
above.

Appellant’s section 1983 claim based on equal
protection was insufficiently pleaded. Mere aver-
ments set forth in the pleadings are insufficient to
counter a motion for summary judgment. Minn. R.
Civ. P. 56.05. Although appellant asserts generally
that other landowners are allowed to develop their
properties while he was precluded from doing so, he
fails to point to specific similarly situated individuals
who are receiving this “better treatment.” See Linberg
uv. Steffen, 514 N.W.2d 779, 784 (Minn. 1994).

IIl.

Appellant additionally argues that the district
court erred by denying his motion for a declaratory
judgment/partial summary judgment against Shore-
wood related to the 2000 Vine Hill Road taking.
Again, we disagree.

Appellant claimed that the takings included: (1)
the 33-foot Vine Hill Road easement; (2) construction
of the fence on June 5, 2000; (3) construction of the
walking trail on June 5, 2000; and (4) installation of
fiber optic cable along Vine Hill Road. The district
court held that the facts asserted by appellant were
insufficient to support his claims. The district court
found that “lalny preparatory actions taken by

App. 34

Shorewood were upon a public dedicatioz and were
never completed.” The court also found that “(t]he
‘fence’ that [appellant] claim[s] to have been con-
structed along [his] property was a silt fence ...
[that] was immediately removed upon [appellant’s]
request that it be removed” and “[t]he walking trail

. was never constructed.” Finally, because it is
undisputed that Shorewood did not install the fiber
optic cable, nor did it issue the permit to do so, that
alleged invasion could not be considered a govern-
mental taking despite its permanence.

A party seeking compensation in a condemnation
action must prove that (1) he has an interest in the
condemned property at the time of condemnation; (2)
the interest was taken by the government in the
course of the condemnation; and (3) the interest
taken is compensable. Hous. & Redev. Auth. of City of
St. Paul v. Lambrecht, 663 N.W.2d 541, 545-46 (Minn.
2003). Here, a taking did not occur because appellant
did not demonstrate he had an interest in the 33-foot
portion of Vine Hill Road.

When any road or portion of a road has
been used and kept in repair and worked for
at least six years continuously as a public
highway by a road authority, it shall be
deemed dedicated to the public to the width
of the actual use and be and remain, until
lawfully vacated, a public highway whether
it has ever been established as a_ public
highway or not.

App. 35

Minn. Stat. § 160.05, subd. 1 (2005). And “[t]he width
of the prescriptive easement .. . is not limited to that
portion of the road actually traveled; it may include
the shoulders and ditches that are needed and have
actually been used to support and maintain the
traveled portion.” Barfnecht v. Town Bd. of Hollywood
Twp., 304 Minn. 505, 509, 232 N.W.2d 420, 423
(1975). And because the interest in the property is
established by statute, appellant’s argument that
Shorewood has no recorded easement on this portion
of the subject property lacks merit. See Northfork
Twp. v. Joffer, 353 N.W.2d 216, 218-19 (Minn. App.
1984) (allowing the township to assert an unregis-
tered interest in a road whereby intermittent use and
maintenance of the land had been dedicated to the
public statutorily). Moreover, a public dedication of a
roadway may be established by the use of a small
number of persons. Jd. at 218.

Shorewood argues that for at least six years
before the alleged takings of June 2000, it maintained
the shoulder of Vine Hill Road located on the subject
property (by mowing, weed-spraying, snow storage,
and cleaning). Appellant does not dispute these
asserted facts, but argues instead that applying this
statute constitutes a taking even if its conditions are
satisfied because it is an “unconstitutional” statute.
Appellant, alleging violations of his constitutional
rights, admitted that Shorewood has added a curb
along the east boundary of the subject property and
paved the shoulder to the curb “creating a bicycle
path and to temporarily store snow.” And appellant

App. 36

also established in his complaint that the roadway
has been used by the public.

Moreover, even if Shorewood did not already
have a prescriptive easement over the property under
the adverse-public-use doctrine, the facts asserted are
insufficient to support appellant’s claim of a taking.
Appellant argues that under the Constitution a
citizen must be justly compensated for even the
briefest and least invasive of takings. But it is the
degree of interference with an owner’s property rights
— resulting in a loss of interest in his real property —
that determines whether the governmental action
constitutes a “taking in the constitutional sense.” See
Spaeth v. City of Plymouth, 344 N.W.2d 815, 822
(Minn. 1984) (noting that the difference between a
land intrusion of such frequency, regularity, and
permanency, which constitutes taking, and a mere
temporary intrusion, which should be left only to
possible damages recovery, “is a question of degree”).
If the government’s use of the subject property was
temporary, the landowner does not have a valid claim
for a taking, but may have a claim in tort for nui-
sance or trespass.’ Vern Reynolds, 539 N.W.2d at 619.

Here, the silt fence was on appellant’s property
for less than a week, and the walking trail was not
graded or constructed. The fiber optic cable, although
permanent, was installed by a private company

” Appellant did ot assert a claim in tort for nuisance or
trespass.

App. 37

operating without a permit. Thus, appellant did not
establish that there had been any new takings by
Shorewood.

IV.

Appellant argues that the district court erred by
granting Trivesco’s summary-judgment motion re-
garding his state-law claims regarding Outlot C
because they involve disputed material facts. We
disagree because appellant’s claims are barred by
statutes of limitation.

A six-year statute of limitations applies to claims
based on a “contract or other obligation.” Minn. Stat.
§ 541.05, subd. 1(1) (2006). Promissory estoppel is
considered an other obligation within the purview of
Minn. Stat. § 541.05 (2006). Deli v. Univ. of Minn.,
578 N.W.2d 779, 781-82 (Minn. App. 1998), review
denied (Minn. July 16, 1998). And an action to compel
specific performance must be brought within the
statutory period. Lewis v. Prendergast, 39 Minn. 301,
301-02, 39 N.W. 802, 802 (1888). A claim for tortious
interference with a contract, because it resembles a
breach of contract claim, is subject to the same six-
year statute of limitations. Wallin v. Minn. Dept. of
Corrections, 598 N.W.2d 393, 401 (Minn. 1999),
review denied (Minn. Sept. 28, 1999). Absent fraud,
Minnesota courts interpreting Minn. Stat. § 541.05
have held the statute begins to run when the cause of
action accrues, meaning when a plaintiffs claim
would survive a defendants motion to dismiss for

Aspyp. 2%

failure to state a claim upon which relief can be
granted. Dalton v. Dow Chemical, Co., 280 Minn. 147,
152-53, 158 N.W.2d 580, 584 (1968) (holding a cause
accrues when plaintiff would survive a 12(b)(6) mo-
tion); Juster Steel v. Carlson Cos., 356 N.W.2d 616,
618 (Minn. App. 1985) (holding a breach of contract
claim must be brought within six years of the action
causing the breach).

Negligence claims are also subject to a six-year
statute of limitations. Minn. Stat. § 541.05, subd. 1(5)
(2006).

Fraud claims are also subject to a six-year statu-
tory limitations period. Minn. Stat. § 541.05, subd.
1(6). But if the injured party is ignorant of a cause of
action because of the other partys fraud, the statutory
period is tolled. Dalton, 280 Minn. at 153, 158 N.W.2d
at 584. The statute begins to run “only from the time
the cause of action is discovered or might have been
discovered by the exercise of diligence.” Schmucking
v. Mayo, 183 Minn. 37, 38-39, 235 N.W. 633, 633
(1931). And a document, once properly recorded,
provides constructive public notice. Minn. Stat.
§ 507.32 (2006).

Here, appellant claims that Trivescc (1) by enter-
ing into a restrictive covenant encumbering Outlot C
breached his so-called contract to purchase the prop-
erty and that (2) Trivesco “changed ... Outlot C” to
include less access to the exterior roadway. Appellant
claims, further, that this “secret signing and re-
cording” of the restrictive covenants constituted

App. 39

fraud. But even assuming that the contract was
binding and the signing was a fraudulent breach, a
proper recording of a document cannot be done in
secret. Appellant had constructive knowledge of the
“breach” when the restrictive covenant was filed with
Hennepin County on September 19, 1985, at which
time appellant could have discovered it through a
search of the public records. Further, appellant had
actual notice of the “changed” dimensions of Outlot C
no later than 1988, when he submitted an application
to Shorewood to plat an area in the southwest corner
of the subject property adjacent to Outlot C.

Thus, even if fraudulent, and even if actual
notice were required, the statutory period expired no
later than 1994, and appellant’s state-law claims
against Trivesco alleging breach of contract, third-
party beneficiary breach of contract, promissory
estoppel, fraud, misrepresentation, negligence, joint
concerted tortious conduct, and the request for spe-
cific performance brought in 2004° are time-barred.”

* Even if appellant is correct that the statutory period was
tolled for his state claims pursuant to 28 U.S.C. § 1367(d), the
claims were time barred before his federal complaint was filed in
2000.

* It appears that the district court was incorrect when it
stated that “(tlhe United States District Court found that the
breach of contract claim arose out of the 1984 flooding and was
barred through collateral estoppel and were dismissed with
prejudice.” This was part of the federal magistrate’s report and
recommendation. But the Eighth Circuit declined to exercise

(Continued on following page)

App. 40

Finally, because the legal remedies are barred,
appellant is not entitled to the equitable remedies he
has requested under the “declaratory judgment”
heading. See Cope, 331 U.S. at 464, 67 S. Ct. at 1341.
And a declaratory judgment merely clarifying the
parties’ respective rights is unnecessary. The “restric-
tive covenant” encumbering Outlot C expired by its
terms on September 19, 2005. There is no evidence —
and appellant has not alleged the existence of any —
that he offered to purchase or Trivesco refused to sell
Outlot C for $60,000. Highland Properties, general
partner of Trivesco, stated in its brief that
“lolbviously, if Appellant[ ] were ever to pay Trivesco
the purchase price for Outlot C specified in the
Amended Development Agreement and in the 1985
letter agreement, there simply would be no impedi-
ment to [his] use of Outlot C to access [his] property.”

V.

Without citing any authority, appellant stated in
the “legal issues” section of his brief that “[w]hether
the [district [cJourt erred in denying [appellant’s]
post-judgment motions” is a question before this
court. But appellant omitted this argument from the
body of his brief, and it was completely omitted from
his reply brief. Assignment of error in a brief based on
“mere assertion” and not supported by argument or

supplemental jurisdiction over appellant’s state-law claims.
Johnson, 360 F.3d at 819.

App. 41

authority is waived unless prejudicial error is obvious
on mere inspection. Modern Recycling, Inc., 558
N.W.2d at 772 (quoting Schoepke v. Alexander Smith
& Sons Carpet Co., 290 Minn. 518, 519-20, 187
N.W.2d 133, 135 (1971)). Here, because it is not even
clear which post-judgment motions appellant is
referring to, it is not obvious that a denial by the
district court constituted prejudicial error. Thus,
appellant has waived this argument, and we decline
to address it.

A final word is, we believe, appropriate. Litiga-
tion between appellant and the numerous respon-
dents has been ongoing for over 16 years. Five
Minnesota district court judges have ruled on various
issues; the federal district court for the State of
Minnesota has done so also; this court has issued
three appellate opinions, this opinion is the fourth;
the Eighth Circuit Court of Appeals has spoken; two
petitions for further review have been denied by the
Minnesota Supreme Court; one petition for writ of
certiorari has been denied by the United States
Supreme Court. All issues have been resolved. Al-
though we are not insensitive to appellant’s belief
that he has not received the relief to which he is
entitled, we must disagree. Each of appellant’s claims
has been resolved. He is not satisfied with the resolu-
tion, but the claims are nonetheless resolved. We have
considered all of appellant’s arguments, including
supplemental authorities filed after oral arguments

App. 42

pursuant to Minn. R. Civ.App. P. 128.05, and found
them to be without merit.” It is time that this pro-
longed litigation and the emotional and financial toll
it has taken on all involved — appel'ant and respon-
dents alike — is declared to be at an end.

Affirmed.

We agree with Shorewood that appellant’s supplemental
submission exceeded the permissible scope of rule 128.05. We
have reviewed the additional authorities, without considering
the impermissible arguments, and find that they do not alter our

reasoning

App. 43

STATE OF MINNESOTA
IN COURT OF APPEALS

Ronald Richard Johnson,
Appellant,

Dee Johnson,
Plaintiff,

vs.

City of Shorewood,

Respondent,
City of Minnetonka, ORDER
Respondent, A06-2353

Riley-Purgatory-Bluff Creek
Watershed District,

(Filed Dec. 6, 2007)
Respondent,

Trivesco, et al.,
Respondents,

Highland Properties, Inc., et al.,
Respondents,

Steiner and Koppelman, Inc.,

Respondent.

App. 44

Considered and decided by Hudson, Presiding
Judge; Kalitowski, Judge; and Huspeni, Judge.*

BASED ON THE FILE, RECORD, AND PRO-
CEEDINGS, AND BECAUSE:

1. This appeal is scheduled for oral argument
on December 12, 2007. The appeal is taken from a
judgment entered on October 13, 2006, dismissing
appellant’s claims.

2. Appellant moves for an order taking judicial
notice of letters from the St. Paul District of the Army
Corps of Engineers dated February 8, 2007, and
March 8, 2007. The letters advise appellant that
because appellant has refused to allow the Corps of
Engineers access to his property, the Corps has been
unable to make an approved final determination on
the extent of possible waters of the United States on
appellant’s property.

3. Appellant argues that this court should take
judicial notice of the letters because they establish
that the Corps of Engineers has not designated
appellant’s property as a wetland. Appellant contends
that the letters support appellant’s claim that certain
respondents, including respondent City of Shorewood,
the Riley-Purgatory-Bluff Creek Watershed District,
and the City of Minnetonka, have improperly taken

* Retired judge of the Minnesota Court of Appeals, serving
by appointment pursuant to Minn. Const. art. VI, § 10.

App. 45

the position that the Corps of Engineers designated
the property as a wetland.

4. The City of Shorewood and the City of Min-
netonka oppose appellant’s motion. The City of Min-
netonka filed a responsive motion to strike the
document as outside the record.

5. The papers filed in the district court, the
exhibits, and the transcript of the proceedings, if any,
shall constitute the record on appeal in all cases.
Minn. R. Civ. App. P. 110.01. The February 8 and
March 8 letters are outside of the record for this
appeal.

6. A judicially noticed fact must be one that is
not subject to reasonable dispute in that it is either
(1) generally known within the territorial jurisdiction
of the district court or (2) capable of accurate and
ready determination by resort to sources whose
accuracy cannot reasonably be questioned. Minn. R.
Evid. 201(b). While judicial notice may be taken of
general matters of common knowledge, it cannot be
constitutionally used as a substitute for adjudicating
specific facts without a hearing. /n re Block, 727
N.W.2d 166, 176 (Minn. App. 2007).

7. The position that the Corps of Engineers has
taken regarding whether the property at issue is a
wetland, and the communications between the Corps
and the parties regarding this question over the
course of multiple lawsuits, involve specific facts that
are not appropriate for judicial notice.

App. 46

8. An appellate court may not base its decision
on matters outside the record on appeal, and may not
consider matters not produced and received in evi-
dence below. Thiele v. Stich, 425 N.W.2d 580, 582-83
(Minn. 1988). The February 8 and March 8 letters are
extra-record documents that are not properly before
this, court.

IT IS HEREBY ORDERED:

1. Appellant’s motion to take judicial notice is
denied.

2. The motion by the City of Minnetonka to
strike the extra-record documents is granted.

Dated: Dec. 5, 2007

BY THE COURT

/s/ Natalie E. Hudson
Judge Natalie E. Hudson

App. 47

STATE OF MINNESOTA DISTRICT COURT

FOURTH JUDICIAL

COUNTY OF HENNEPIN DISTRICT
Ronald Richard Johnson

and Dee L. Johnson,

Plaintiff, File No. 27-CV-04-16195

VS. ORDER AND

MEMORANDUM

City of Shorewood; City of.
Minnetonka; Riley-Purgatory-
* Bluff Creek Watershed Dis-
trict; Trivesco, a partnership,
and its partners; Robert H.
Mason, Inc., a corporation;
Highland Properties, Inc., a
corporation; Steiner and
Koppelman, Inc., a corpora-
tion; and Highland Villa

Builders, Inc., a corporation,

Defendants.

(Filed Oct. 11, 2006)

The above-entitled matter came before the Hon-
orable John L. Holahan on July 17, 2006. Erick G.
Kaardal, Esq., 33 South Sixth Street, Suite 4100,
Minneapolis, MN 55402, appeared on behalf of Plain-

tiff.

George Hoff, Esq., 775 Prairie Center Drive, 160
Flagship Corporate Center, Eden Prairie, MN 55344,
appeared on behalf of Defendant City of Shorewood.

App. 48

Elisa M. Hatlevig, Esq., 8519 Eagle Point Boule-
vard, Lake Elmo, MN 55042, appeared an behalf of
Defendant City of Minnetonka.

Paul R. Haik, Esg., 225 South Sixth Street, Suite
4320, Minneapolis, MN 55402, appeared on behalf of
Defendant Reily-Purgatory-Bluff Creek Watershed
District.

Lisa M. Lamm, Esq., 220 South Sixth Street,
1250 Pillsbury Center South, Minneapolis, MN
55402, appeared on behalf of Defendants Trivesco,
Steiner and Koppelman.

Christopher S. Hayhoe, Esq., 220 South Sixth
Street, Suite 2200, Minneapolis, MN 55402, appeared
on behalf of Defendants Highland Properties, Inc.,
and Highland Villa Builders, Inc.

Based upon the evidence adduced, the argument

of counsel and all of the files, records and proceedings
herein, IT IS HEREBY ORDERED THAT:

1. Defendant City of Shorewood’s Motion for
Summary Judgment is GRANTED.

2. Defendant City of Minnetonka’s Motion for
Summary Judgment is GRANTED.

3. Defendant Riley-Purgatory-Bluff Creek Wa-
tersheJ District’s Motion for Summary Judg-
ment is GRANTED.

4. Defendants Trivesco and Steiner and Kop-
pelman’s Motion for Summary Judgment is

GRANTED.

App. 49

5. Defendants Highland Properties, Inc.’s and
Highland Villa Builders, Inc.’s Motion for
Summary Judgment is GRANTED.

6. Plaintiff Johnson’s Motion for Partial Sum-
mary Judgment is DENIED.

7. Plaintiff’s Motion for Declaratory Judgment
is DENIED.

8. Defendants’ are entitled to their costs and
disbursements herein.

9. The attached memorandum is incorporated
herein.

10. Service of this Order may be made upon
counsel for the parties by U.S. mail which
shall constitute good and proper service for
all purposes.

11. LET JUDGMENT BE ENTERED ACCORD-
INGLY

Dated: 10-10, 2006 /s/ John L. Holahan
John L. Holahan
Judge of District Court

MEMORANDUM

In 1981, Plaintiff purchased twenty acres of land
in the City of Shorewood (Shorewood). This property
was bisected by a drainage ditch that, prior to 1984,
eventually emptied into Purgatory Creek to the south
of Plaintiff’s property. In 1984, Shorewood con-
structed a road berm in preparation of installing
roads and utilities required for development of

App. 50

“Waterford,” a subdivision planned by Trivesco, a
commercial developer. Shorewood had _ obtained
consent from the United States Army Corps of Engi-
neers (Corps) for the road and utility installation and
all requisite preparatory work, under a Clean Water
Act Permit which allowed for the filling in of headwa-
ters wetlands. Plaintiffs contest the 1980 designation
by the United States Fish and Wildlife Service that
the field on Plaintiffs’ property that contained the
drainage ditch was a headwaters wetland. The con-
struction done by Shorewood in 1984 raised the
bottom of the drainage ditch and subsequent rains
created flooding of Plaintiffs’ field.

1991 Takings Case’

Plaintiffs first brought suit in District Court in
1991 alleging inverse condemnation, claiming that
the flooding constituted a regulatory taking, which
that court rejected, but the court did find Shorewood
to have flooded Plaintiff’s property and to have
physically taken a permanent drainage easement
since December 31, 1984 (1984 flooding) and issued a
writ of mandamus compelling Shorewood to com-
mence condemnation proceedings and ordered Shore-
wood to pay Plaintiffs $33,878.64 as reimbursement

' Ronald R. Johnson and Dee L. Johnson v. City of Shore-
wood and the Shorewood City Council, said Council consisting of
Mayor Barbara J. Brancel, and Councilpersons Rob Daugherty,
Daniel Lewis, Kyisti Stover, and Robert Gagne, District Court
File No. 91-18099.

App. 51

for attorney fees, costs and expenses incurred in
bringing this action. Shorewood challenged that
determination of the taking as well as the attorney
fees award and appealed the state court decision.
Judge Montgomery’s Order and award was affirmed
by the Court of Appeals on May 11, 1994,’ and review
was subsequently denied by the Minnesota Supreme
Court on July 14, 1994.*

Inverse Condemnation Proceedings

In the condemnation proceedings, Piaintiffs were
awarded $2,000 for the physical taking of the draii.-
age easement and $3,000 for costs to repair the
damages from the subsequent flooding. The commis-
sion also awarded Plaintiffs $500 in reasonable
appraisal fees.’ Plaintiffs were not satisfied with the

* Johnson v. City of Shorewood, No. CX-93-2452 (Minn.Ct.App.
May 11, 1984), review denied, (Minn. July 15, 1994).

* On July 29, 1994 (only 15 days after the Supreme Court
declined review of the matter), the Johnsons moved in District
Court to find Defendants in contempt for failure to begin the
inverse condemnation proceedings, and to be awarded attorney
fees and costs incurred on appeal and for attorney fees and costs
incurred in bringing the contempt motion. District Court Judge
Oleisky denied the motion in its entirety on September 20, 1994
as premature regarding the contempt claims and found that
Plaintiffs were precluded by statute from being awarded attor-
ney fees on appeal. Plaintiffs appealed Judge Oleisky’s decision
which was affirmed by the Minnesota Court of Appeals on May
16, 1995, Case No. CX-94-2056. On July 2, 1995, the Minnesota
Supreme Court denied further review.

* District Court Condemnation Case File No. CD-2344.

App. 52

award and brought a second action in state district,
court to challenge the amount of the award and the
scope of the taking. In that case, the judge ruled that
Plaintiffs were collaterally estopped from relitigating
the scope of the taking,’ but allowed a jury to deter-
mine the value of the taking. The jury awarded
$63,000 for clean-up costs and $2,000 for the value of
the taking. Based on the jury’s finding that there had
been no diminution in value of the property, the trial
court judge vacated the $2,000 award for value as
inconsistent with the jury’s factual findings. Judge
Oleisky awarded Plaintiffs $63,000 together with
costs and disbursements. On May 18, 1998, Shore-
wood paid $116,480.96 to Plaintiffs which included
the $63,000 clean-up costs plus interest from January
1, 1985 through May 18, 1998. Plaintiffs were then
awarded $67,335.95 for costs incurred in preparation
and presentation of their claims at trial.° To date,
Shorewood has paid Plaintiffs $183, 816.91 in satis-
faction of judgments resulting from the inverse
condemnation hearings. Both parties appealed the

° On September 25, 1995, District Court Judge Oleisky
issued an order finding that the scope of the taking was deter-
mined by Judge Montgomery’s Court Order in June 1993. Any
subsequent objections as to the scope of the physical taking were
barred as untimely. District Court File No. CD-2344.

* On October 28, 1999, Plaintiffs brought a motion before
the District Court for taxation of interests and costs which was
denied in part and granted in part by Judge Oleisky. City of
Shorewood v. Ronald Johnson and Dee Johnson, e

[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_IA40386020_1175%3A1. Public record. Not legal advice.
