Justia Transportation Law Opinion Summaries
Articles Posted in Real Estate & Property Law
Caquelin v. United States
Caquelin's land was subject to a railroad easement. The Surface Transportation Board granted the railroad permission to abandon the line unless the process (16 U.S.C. 1247(d)) for considering the use of the easement for a public recreational trail was invoked. That process was invoked. The Board issued a Notice of Interim Trail Use or Abandonment (NITU), preventing effectuation of the abandonment approval and blocking the ending of the easement for 180 days, during which the railroad could try to reach an agreement with two entities that expressed interest in the easement for trail use. The NITU expired without such an agreement. The railroad completed its abandonment three months later.Caquelin sued, alleging that a taking occurred when the government, by issuing the NITU, prevented the termination of the easement during the 180-day period. Following a remand, the Claims Court again held that a taking had occurred. The Federal Circuit affirmed, rejecting the contention that the multi-factor approach adopted for government-created flooding in the Supreme Court’s 2012 “Arkansas Game” decision displaced the categorical-taking analysis adopted in Federal Circuit precedents for a NITU that blocks termination of an easement. The categorical taking analysis is applicable even when that NITU expires without a trail-use agreement. A NITU does not effect a taking if, even without a NITU, the railroad would not have abandoned its line during the period of the NITU. Here, the evidence permits a finding that abandonment would have occurred during the NITU period if the NITU had not issued. View "Caquelin v. United States" on Justia Law
Soto v. Union Pacific Railroad Co.
Irma Yolanda Munoz Soto sued Union Pacific Railroad Company and two of its employees, Scott King and Robert Finch (collectively, Union Pacific), for wrongful death (premises liability and general negligence) after Soto’s 16-year-old daughter was struck and killed by a freight train on an at-grade railroad crossing in Santa Clarita. The court granted Union Pacific’s motion for summary judgment, concluding as to Soto’s premises liability claim Union Pacific had no duty to remedy a dangerous condition because it did not own or control the railroad crossing. As to Soto’s negligence claim, the court ruled Soto could not establish that Union Pacific employees had negligently operated the train. On appeal, Soto argued she raised triable issues of material fact sufficient to defeat summary judgment. After review, of the evidence and governing law applicable to Soto’s claim, the Court of Appeal concurred there were no triable issues of fact, and summary judgment was appropriate. View "Soto v. Union Pacific Railroad Co." on Justia Law
Carroll Airport Commission v. Danner
The Supreme Court vacated the decision of the court of appeals declining to give preemptive effect to a no-hazard determination by the Federal Aviation Administration (FAA) and affirmed as modified the judgment of the district court, holding that the Federal Aviation Act allows for local zoning regulation, and the FAA's no-hazard letter did not preempt the local airport zoning regulations as a matter of law.A farmer built a twelve-story grain leg near an airport. The airport commission informed the farmer he needed a variance and refused to grant one. Thereafter, the FAA approved the structure. The local commissioners later brought this action in equity to force the farmer to modify or remove the structure. The district court issued an injunction. The court of appeals affirmed. The Supreme Court granted further review and held (1) state and local regulators can impose stricter height restrictions on structures in flight paths notwithstanding an FAA no-hazard determination, and therefore, the no-hazard letter did not preempt the local airport zoning regulations; and (2) the district court properly found that the structure constituted a threat to aviation requiring abatement, but the $200 daily penalty is vacated and the judgment is modified to require the farmer to abate the nuisance within nine months of this opinion. View "Carroll Airport Commission v. Danner" on Justia Law
Griffioen v. Cedar Rapids
At issue was whether property owners’ state-law damage claims against the railroad bridge owners alleging that the design and operation of the railroad bridges resulted in flood damage to other properties were preempted by the Federal Interstate Commerce Commission Termination Act (ICCTA), 49 U.S.C. 10501(b).Plaintiffs, property owners in Cedar Rapids, sued the owners of certain railroad bridges across the Cedar River alleging that their efforts to protect the bridges from washing out exacerbated the effects of the 2008 flooding for other property owners. The district court granted Defendants’ motion for judgment on the pleadings, concluding that the ICCTA expressly preempted Plaintiffs’ state law claims. The Supreme Court affirmed, holding that the ICCTA did indeed preempt Plaintiffs’ action. View "Griffioen v. Cedar Rapids" on Justia Law
Chessie Logistics Co., LLC v. Krinos Holdings, Inc.
Chessie is a railroad authorized to operate one mile of track in Melrose Park, Illinois. It has apparently been many years since trains have run on that track. Krinos owns and operates an adjacent industrial facility. A spur and side track run over Krinos’s property; Chessie says it has easements to use those tracks. Chessie alleges that Krinos constructed a sewer line and did drainage work, burying parts of its tracks and creating a slope directing runoff that damaged other parts. After Chessie notified Krinos, Krinos removed the dirt from one track and did additional damage. Chessie filed suit, alleging trespass, negligence, and violation of 49 U.S.C. 10903. Section 10903 requires rail carriers to receive permission from the Surface Transportation Board before abandoning parts of their lines. Krinos counterclaimed, alleging that Chessie did not have easements to use the spur and side tracks and seeking a declaratory judgment, quiet title, and ejectment. The district court agreed that section 10903 did not create a private right of action and granted Krinos summary judgment. Chessie did not show that it had easements over Krinos’s property, and an independent contractor, not Krinos, caused the alleged intrusion. The Seventh Circuit affirmed. Section 10903 does not create an implied right of action. Chessie was not entitled to change its negligence theory after discovery. View "Chessie Logistics Co., LLC v. Krinos Holdings, Inc." on Justia Law
Heartland Apartment Ass’n v. City of Mission
In 2010, the City of Mission passed a Transportation User Fee (TUF), which is assessed on all developed real property based on a formula that estimates the number of vehicle “trips” a particular property generates. The revenue raised by the TUF is used for the maintenance and upkeep of the City’s streets. Plaintiffs challenged the TUF as an impermissible excise tax levied by the City in violation of Kan. Stat. Ann. 12-194. The district court granted summary judgment to Mission. The court of appeals reversed, concluding that the TUF is an impermissible excise tax. The Supreme Court affirmed, holding that Mission is prohibited from levying the TUF because the City’s TUF is an excise tax that does not meet any of the exceptions in section 12-194. View "Heartland Apartment Ass'n v. City of Mission" on Justia Law
Allied Erecting & Dismantling Co., Inc. v. Surface Transp. Bd.
East of Youngstown’s Center Street Bridge, Allied owns land containing the “LTV tracks.” Mahoning Railroad Company has an easement to use those tracks. Mahoning began parking rail cars on the tracks, which Allied considered a violation of the easement. A state court referred the matter to the Surface Transportation Board. Allied challenged the Board’s jurisdiction, arguing that the tracks were “spur, side, or industrial tracks,” excepted tracks under 49 U.S.C. 10906. The Board concluded (erroneously) that it had previously authorized Mahoning to provide common-carrier service using the LTV tracks; that Mahoning, therefore, was a “railroad carrier”; and that the easement did not forbid the use. Allied introduced an affidavit from a former Mahoning employee, asserting that the LTV tracks had been built as part of a strictly in-plant system and were never subject to Board control, then argued that the LTV tracks were private tracks outside the Board’s jurisdiction, rather than excepted tracks. The Board agreed that it had not authorized Mahoning to use the tracks, but concluded that the LTV tracks were mainline tracks, over which it had jurisdiction. Because Allied waited five years to clarify its position, the Board did not consider the “new evidence” and reaffirmed. Mahoning alleges that it owns lot 62188, west of the bridge; Allied alleges that it bought the lot and sought to evict Mahoning. The Board concluded that the 62188 tracks are either excepted or mainline tracks, within its jurisdiction, and remanded to state court for determination of land title. The Sixth Circuit denied an appeal. Mahoning’s use of the tracks fits the statutory definition of “transportation by rail carrier . . . by railroad” and is within the Board’s jurisdiction View "Allied Erecting & Dismantling Co., Inc. v. Surface Transp. Bd." on Justia Law
Trevarton v. South Dakota
BN applied for an exemption permitting expeditious abandonment of a railroad line. The STB granted but then revoked an exemption prior to completion of the abandonment and instead authorized BN to enter into an “interim trail use/rail banking agreement” in accordance with the National Trails System Act (Trails Act), 16 U.S.C. 1247(d), as implemented by the STB in 49 C.F.R. 1152.29. In 2014, plaintiffs, ranchers who own properties underlying and surrounding the railway right-of-way easement, filed two separate actions against the State and the Department, seeking a declaration quieting title to the right-of-way because the easement terminated by operation of law when BN ceased railroad operations. The district court consolidated the two cases and concluded that plaintiffs' claims fall within the exclusive jurisdiction of the STB, and granted Fed. R. Civ. P. 12(b)(1) dismissals for lack of subject matter jurisdiction. The court concluded that plaintiffs' claims are not within the STB’s exclusive jurisdiction, but that the Amended Complaints - alleging that defendants “stand in the shoes” of the BN, and therefore defendants cannot impose non-railroad restrictions on plaintiffs’ rights as servient landowners,- failed to state a claim upon which relief can be granted. Accordingly, the court modified part of the district court judgment and otherwise affirmed. View "Trevarton v. South Dakota" on Justia Law
Rogers v. United States
Abutting landowners claimed that the United States effected a taking of their property without just compensation when it converted a former railroad corridor between Sarasota and Venice, Florida, into a recreational trail pursuant to the National Trails System Act Amendments of 1983, 16 U.S.C. 1247(d), because deeds transferred by their predecessors-in-title to a railroad company granted only easements on their land for railroad purposes and, upon termination of the use of the land as a railroad, left the landowners unencumbered title and possession of their land. The Federal Circuit affirmed partial summary judgment in favor of the government, holding that the owners lacked a property right or interest in the land-at-issue because the railroad company, had obtained fee simple title to the land. The court noted that the state’s highest court has confirmed that, under Florida law, a railroad can acquire either an easement or fee simple title to a railroad right-of-way and that no statute, state policy, or factual considerations prevails over the language of the deeds when the language is clear; the language of the six deeds-at-issue clearly convey fee simple title on their face. View "Rogers v. United States" on Justia Law
Rasmuson v. United States
Plaintiffs own land adjacent to central Iowa railway corridors. Pursuant to the National Trail System Act Amendments of 1982, the Surface Transportation Board issued Notices of Interim Trail Use (NITUs) for the corridors. NITUs “preserve established railroad rights-of-way for future reactivation of rail service” and permit the railroad operator to cease operation without legally abandoning any “rights-of-way for railroad purposes,” 16 U.S.C. 1247(d). The trial court found that but for issuance of the NITUs, the railway easements would have reverted to plaintiffs upon cessation of railroad operations, held that a taking occurred, and, focusing on parcels for which the highest and best use was farmland, used the “before and after” method to determine the value of the land subject to the easement. The court determined that the “before” state of the land should take into account the value of the land as it existed before the NITU easements, but ignore any physical remnants of the railway’s use, which would have remained if the railway easement had been permitted to lapse. The Federal Circuit vacated, holding that an appraiser must consider the value of a landowner’s property before the easement, which in this case includes the physical remnants of the railroad. View "Rasmuson v. United States" on Justia Law