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United States v. 165.1978 Acres of Land, No. 25 (E.D. N.Y. Dec. 26, 1944) — Summary

Factual and Procedural Background

On March 29, 1943, the Secretary of the Navy requested acquisition steps be taken to obtain exclusive use and possession of the premises described in the condemnation proceeding. A petition in condemnation was filed April 3, 1943, and an order for possession signed April 6, 1943. After intermediate steps, the Secretary of the Navy communicated on September 19, 1944 that it had become necessary to acquire a fee simple title to parcel A and requested amendment of the proceedings to that end.

Accordingly, on October 7, 1944, the second amended petition was again amended to show that as to parcel A a fee simple title, rather than use and possession for a term of years, was sought. Prior to that amendment, on September 26, 1944, a declaration of taking covering the acquisition of the fee simple title (referred to in the papers as "Declaration of Taking No. 3") was filed and the estimated compensation deposited. The judgment on that declaration was entered October 14, 1944.

The defendants moved for an order vacating the October 7, 1944 amending order and vacating the judgment on Declaration of Taking No. 3 dated October 14, 1944. The District Judge (Kennedy) denied the motion.

Legal Issues Presented

  1. Whether the amending order of October 7, 1944 and the judgment on the declaration of taking dated October 14, 1944 (changing the acquisition of parcel A to a fee simple taking) should be vacated on the ground that they were entered ex parte without notice to the defendants.
  2. Whether the Court may review or substitute its judgment for the Executive's decision to take fee simple title (i.e., whether the Court may consider the desirability of the taking) in condemnation proceedings under the cited statutory authority.

Arguments of the Parties

Defendants' Arguments

  • An affidavit by Mr. Perkins (attorney associated with Milbank, Tweed Hope, counsel for defendants) complained that the amending order and the judgment on the declaration were entered ex parte, producing a "metamorphosis" in the pending proceedings, and therefore should be vacated because no notice was given to defendants of the Government's intention to change the nature of the taking.
  • Defendants (through their counsel) urged that, although they could not at the time show the taking in fee might not be for public use, the declaration and order should be vacated so they would have the opportunity to raise the issue if they later chose to do so. They indicated they did not seek to interfere with the Navy's use but wanted the procedural change undone to permit potential proof.

Government's Position

  • The Government (as represented in opposition papers) demonstrated it had taken all steps required by statute, specifically citing 40 U.S.C.A. § 258a, and contended there was no statutory requirement of notice that would mandate vacatur.
  • The Government's position, as adopted by the Court, was that even if notice were not statutorily required, the Court could not substitute its judgment for the Executive's determination that fee simple title was necessary; therefore notice would offer defendants no practical remedy to prevent the taking.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
United States v. 243.22 Acres of Land, Situate in the Village of Farmingdale, D.C., 43 F. Supp. 561, affirmed, 2 Cir., 1942, 129 F.2d 678, certiorari denied 317 U.S. 698, 63 S.Ct. 441, 87 L.Ed. 558 Construction of a similar statute: courts should not substitute their judgment for the Executive in decisions to acquire property for public or war purposes. The Court cited Judge Moscowitz's construction and agreed that it is "almost unthinkable" that such Executive power could be properly exercised if courts could substitute their judgment; used to support refusal to vacate for want of notice.
Shoemaker v. United States, 147 U.S. 282, 13 S.Ct. 361, 37 L.Ed. 170 Authority reflecting longstanding principle that courts will not assume power to substitute their judgment for Executive determinations concerning takings for public use. Referenced to show that refusal of courts to assume such power is not recent and supports noninterference with Executive decision to take property.
United States v. Threlkeld, 10 Cir., 72 F.2d 464, certiorari denied 293 U.S. 620, 55 S.Ct. 215, 79 L.Ed. 708 Illustration of the principle that courts should not review the Executive's decision to condemn for public use. Invoked as part of the line of cases demonstrating the principle applies in peace and war and under various administrations.
United States v. Chandler-Dunbar Water Power Co., 229 U.S. 53, 33 S.Ct. 667, 57 L.Ed. 1063 Support for the principle that courts will not substitute their judgment for Executive determinations regarding takings. Used to reinforce the conclusion that the Court should not review the Executive's decision and therefore that interpolating a notice requirement would be improper.

Court's Reasoning and Analysis

The Court began by recognizing the narrow procedural posture: defendants attacked the October 7, 1944 order amending the petition to seek fee simple title to parcel A and the October 14, 1944 judgment on the September 26, 1944 declaration of taking.

First, the Court stated the baseline rule: if the Government had failed to comply with a statute requiring notice to defendants, the amendment and judgment would have to be vacated. The defendants, however, did not claim any statutory requirement of notice, and the Government demonstrated it had complied with the steps required by 40 U.S.C.A. § 258a.

Second, the Court considered whether a court could, in the exercise of its discretion, require notice even if the statute were silent. The Court observed that even if notice were required or given, defendants could not prevent the taking so long as the Secretary of the Navy had decided to acquire fee simple title rather than a temporary interest. The Court explained that under the applicable statutory scheme (including the Second War Powers Act, 50 U.S.C.A. Appendix § 632), courts cannot consider the desirability of taking private property for public use and therefore cannot substitute their judgment for that of the Executive.

The Court relied on precedent construing similar statutes (including United States v. 243.22 Acres of Land) and cited older Supreme Court and circuit authority (Shoemaker v. United States; United States v. Threlkeld; United States v. Chandler-Dunbar Water Power Co.) to support the principle that judicial intrusion into Executive determinations about necessity and public use would be improper. The Court reasoned that interpolating a notice requirement into the statute would confer no real benefit and could cause delay and detriment to the Government's war-related acquisitions.

Finally, the Court characterized the defendants' position as essentially seeking an opportunity to produce proof they did not then have and perhaps never would have, and found no statutory, precedential, or pragmatic support for vacating the Government's completed actions.

Holding and Implications

Motion denied.

Direct effect: The October 7, 1944 amending order and the October 14, 1944 judgment on Declaration of Taking No. 3 remain in effect; defendants' motion to vacate those instruments was denied. The Court concluded the Government had complied with the statutory requirements (40 U.S.C.A. § 258a) and that courts lack authority to reassess the Executive's decision to take property for public use under the cited statutory framework.

No broader precedential departure was created by this opinion; the decision rests on application of existing statute and established case law declining judicial substitution of the Executive's determination in condemnation for public use.

UNITED STATES v. 165.1978 ACRES OF LAND, MORE OR LESS, IN EAST HAMPTON TP., SUFFOLK COUNTY, N.Y., et al.

Condemnation proceeding by the United States of America against 165.1978 acres of land, more or less, in the Township of East Hampton, County of Suffolk, State of New York, and Elisha Ammon, Jr., and others. On motion for an order vacating order dated Oct. 7, 1944, amending the second amended petition to show that as to parcel A a fee simple title instead of use and possession for a term of years is sought, and for an order vacating the judgment on declaration of taking No. 3, dated Oct. 14, 1944.

Motion denied.

KENNEDY, District Judge.

On March 29, 1943, the Secretary of the Navy requested that steps be taken to acquire the exclusive use and possession of the premises herein involved. A petition in condemnation was filed on April 3, 1943, and an order for possession signed on April 6, 1943.

After some intermediate steps, which are not important here, the Secretary of the Navy in a communication to the Attorney General on September 19, 1944, said that it had now been found necessary to acquire a fee simple title to parcel A in this proceeding and by his letter requested that the proceedings be amended to this end.

Accordingly, on October 7, 1944, the second amended petition was again amended to show that so far as parcel A is concerned the judgment sought was to acquire a fee simple title rather than for use and possession for a term of years.

Prior to that date, and on September 26, 1944, a declaration of taking covering the acquisition of the fee simple title was filed and the estimated compensation deposited. This is called in the papers "Declaration of Taking No. 3". The judgment on this declaration was entered on October 14, 1944.

It is the order of October 7, 1944, and the judgment on the declaration dated October 14, 1944, which are now attacked.

Mr. Perkins, an attorney associated with Milbank, Tweed Hope, attorneys for the defendants, makes an affidavit complaining that the amending order and the judgment on the declaration were both entered exparte. He says that they produced a "metamorphosis" in the pending proceedings and should be vacated because no notice was given to the defendants of the Government's intention to make this change. The affiant states this is not orderly procedure but cites neither statute nor precedent in support of his criticism.

In papers submitted in support of the motion it is urged on behalf of the defendants that while their counsel could not show that the taking in fee might not be for public use, the declaration and order should be vacated, so that the defendants may have an opportunity to raise the issue (so far nonexistent) if so advised.

If the Government failed to comply with a statute requiring the giving of notice to the defendants, then obviously both the amended order and the judgment entered on the declaration must fall. But defendants do not even claim there is any such procedural requirement, and the Government demonstrates that it has taken all the steps that the statute (40 U.S.C.A. § 258a) requires. But this would not necessarily halt the inquiry. If any good reason could be implied in law why notice should have been given, then certainly an appeal might be made to the discretion of the Court, even if the statute is silent on the subject. But even if notice were given to the defendants, so long as there was a decision on the part of the Secretary of the Navy to take a title in fee rather than a temporary use, they could do nothing about it. It is beyond dispute now that in condemnation proceedings under this Act the Court cannot consider the desirability of taking private property for a public use. The Second War Powers Act, 50 U.S.C.A. Appendix § 632, 56 Stat. 177, ch. 199, Title II, § 201, was designed to facilitate the acquisition of property necessary for military, naval and other war purposes. It authorized such acquisition for temporary or any other use or interest. Judge Moscowitz construes a similar statute in United States v. 243.22 Acres of Land, Situate in the Village of Farmingdale, D.C., 43 F. Supp. 561, affirmed, 2 Cir., 1942, 129 F.2d 678, certiorari denied 317 U.S. 698, 63 S.Ct. 441, 87 L.Ed. 558. He says, and I agree, that it is almost unthinkable that such a power vested in the Executive could be properly exercised if the Courts could substitute their judgment for that of the cabinet officer charged with the duty to make the decision. Refusal of the Court to assume such power is not anything recent. Shoemaker v. United States, 147 U.S. 282, 13 S.Ct. 361, 37 L.Ed. 170; United States v. Threlkeld, 10 Cir., 72 F.2d 464, certiorari denied 293 U.S. 620, 55 S.Ct. 215, 79 L.Ed. 708; United States v. Chandler-Dunbar Water Power Co., 229 U.S. 53, 33 S.Ct. 667, 57 L.Ed. 1063. The principle holds both in time of peace and war, and under all sorts of administrations.

And so, far from suggesting that the right to notice ought to be interpolated in the statute (40 U.S.C.A. § 258a), the rationale of these cases leads to the conclusion that no such requirement ought to be in it, because there would be no benefit to anyone and it might be a source of considerable delay and detriment to the Government in the acquisition of sites necessary for the successful conduct of the war.

The attorneys for the moving parties seem to recognize the weakness in their own position. They disclaim any intent to interfere with the Navy's use of the premises and ask only that "these lawyers in Brooklyn" be required to proceed in what they call an orderly manner. They indicate very clearly that they "cannot say at this time that the taking in fee might be for a private use." They merely want undone that which has already been completed in order that they may have an opportunity to produce proof which they say they do not now have and which they intimate they may never have. Certainly their position finds no support in the statute, the decided cases or in common sense.

The motion is denied.

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UNITED STATES v. 165.1978 ACRES OF LAND, ETC., (E.D.N.Y. 1944)
(Dec 26, 1944)