Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
____
In The
Supreme Court of the United States
♦
CALLAN CAMPBELL, KEVIN C. CHADWICK
(INDIVIDUALLY AND THROUGH HIS COURT-APPOINTED
ADMINISTRATORS, JAMES H. CHADWICK), JUDITH
STRODE CHADWICK, THE TYLER JUNSO ESTATE
(THROUGH KEVIN JUNSO, ITS PERSONAL REPRESENTA-
TIVE), NIKI JUNSO, AND KEVIN JUNSO, ALL ON THEIR
OWN BEHALF AND ON BEHALF OF A CLASS OF ALL OTHERS
SIMILARLY SITUATED,
Petitioners,
v.
UNITED STATES,
Respondent.
♦
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Federal Circuit
♦
PETITION FOR A WRIT OF CERTIORARI
♦
Steven R. Jakubowski Robert H. Thomas
ROBBINS, SALOMON Counsel of Record
& PATT, LTD. DAMON KEY LEONG
180 North LaSalle Street KUPCHAK HASTERT
Suite 3300 1003 Bishop Street
Chicago, Illinois 60601 16th Floor
(312) 456-0191 Honolulu, Hawaii 96813
sjakubowski@rsplaw.com (808) 531-8031
rht@hawaiilawyer.com
RELATED PROCEEDINGS
United States Court of Federal Claims
Campbell, et al. v. United States, No. 15-717C
Judgment entered: October 31, 2017
TABLE OF CONTENTS
Page
Table of Authorities .................................................. vi
PETITION FOR WRIT OF CERTIORARI ................ 1
OPINIONS BELOW ................................................... 1
JURISDICTION ......................................................... 2
CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED ............................................ 2
INTRODUCTION ....................................................... 3
STATEMENT.............................................................. 6
I. FACTS ................................................................ 6
A. Petitioners’ Personal Injury Claims
Against GM ...................................................... 6
B. The Government Acquired Old GM’s
Assets In Bankruptcy ...................................... 6
C. The Government Preserved Some Claims
But Jettisoned Others .................................... 7
D. “Economic Dragooning” – The
Government Gave Old GM No Option
But To Ask The Bankruptcy Court To
Enjoin Petitioners’ Liability Claims ............. 8
E. Four Days After Old GM Uploaded The
Proposed Sale Order For Bankruptcy
Court Approval, The Court Entered An
Order Authorizing Broad Injunctions Of
Successor Liability Claims ............................. 9
F. The Order Became Effective July 9, 2009….10
iv
TABLE OF CONTENTS—Continued
Page
II. PROCEEDINGS BELOW ..................................... 11
A. Petitioners Sued Within Six Years Of
July 9, 2009 ................................................... 11
B. The CFC Sua Sponte Dismissed Because
The Limitations Clock Expired ................... 13
C. Federal Circuit: “the taking may occur
before the effect of the regulatory action
is felt” ............................................................ 14
REASONS FOR GRANTING THE PETITION ....... 18
I. THE FEDERAL CIRCUIT’S ACCRUAL
RULE CONFLICTS WITH DECISIONS OF
THIS COURT AND LOWER COURTS ............. 18
A. Injury-In-Fact Is Required In Takings
Claims ........................................................... 19
B. Injury And Prudential Ripeness Are
Distinct .......................................................... 27
C. Takings Claims Turn On The Effect Of
The Action On The Property Owner ............ 30
II. PRACTICAL IMPACTS ...................................... 33
A. Clear Rules For Statutes Of Limitations..... 33
B. The Federal Circuit’s Rule Encourages
Premature Lawsuits And Pointless
Jurisdictional Disputes ................................ 35
III. THIS CASE IS AN IDEAL VEHICLE............... 37
CONCLUSION ......................................................... 38
v
INDEX TO APPENDIX
Page
Federal Circuit opinion
(Aug. 1, 2019) ............................................... App. 4
TABLE OF AUTHORITIES
Page
CASES
A & D Auto Sales, Inc. v. United States,
748 F.3d 1148 (Fed. Cir. 2014) ........................... 31
Abbott Laboratories v. Gardner,
387 U.S. 136 (1967) ............................................. 23
Agins v. City of Tiburon,
447 U.S. 255 (1980) ............................................. 23
Alliance of Descendants of Texas Land
Grants v. United States,
37 F.3d 1478 (Fed Cir. 1994) .............................. 26
Anderson v. United States,
344 F.3d 1343 (Fed. Cir. 2003) ...................... 19-20
Armstrong v. United States,
364 U.S. 40 (1960) ......................................... 12, 18
Barclay v. United States, 443 F.3d 1368
(Fed. Cir. 2006), cert. denied,
549 U.S. 1209 (2007) ........................................... 26
Bayou Des Familles Dev. v. United States,
130 F.3d 1034 (Fed. Cir. 1997) ........................... 36
Bucklew v. Precythe,
139 S. Ct. 1112 (2019) ......................................... 12
Caldwell v. United States, 391 F.3d 1226
(Fed. Cir. 2004), cert. denied,
546 U.S. 826 (2005) ............................................. 12
Cobb v. City of Stockton, 120 Cal. Rptr. 3d
389 (Cal. Ct. App. 2011) ................................. 24-25
Danforth v. United States,
308 U.S. 271 (1939) ............................................. 23
Elliott v. General Motors, LLC,
829 F.3d 135 (2d Cir. 2016)........................ 7, 29-30
Figueroa v. United States,
466 F.3d 1023 (Fed. Cir. 2006) ........................... 19
vii
TABLE OF AUTHORITIES—Continued
Page
First English Evangelical Lutheran
Church v. Cty. of Los Angeles,
482 U.S. 304 (1987) ....................................... 18, 37
Franconia Assoc. v. United States,
536 U.S. 129 (2002) ............. 3, 20-23, 25, 34-35, 37
Goldblatt v. Town of Hempstead,
369 U.S. 590 (1962) ............................................. 31
Green v. Brennan, 136 S. Ct. 1769 (2016) ........ 20, 25
Hopland Band of Pomo Indians v. United
States, 855 F.2d 1573 (Fed. Cir. 1988) ............... 27
In re General Motors, Inc., 407 B.R. 463
(Bankr. S.D.N.Y. 2009) ....................................... 10
In re Motors Liquidation Company, et al.,
f/k/a General Motors Corp., Case No.
09-50026 (Bankr. S.D.N.Y) ................................... 6
John R. Sand & Gravel Co. v. United
States, 552 U.S. 136 (2008) ................................. 33
Katzin v. United States,
908 F.3d 1350 (Fed. Cir. 2018) ........................... 27
Keystone Bituminous Coal Ass’n v.
DeBenedictis, 480 U.S. 470 (1987) ...................... 12
Knick v. Township of Scott,
139 S. Ct. 2162 (2019) ................................. passim
Ladd v. United States,
630 F.3d 1015 (Fed. Cir. 2010) ........................... 26
Lingle v. Chevron U.S.A. Inc.,
544 U.S. 528 (2005) ....................................... 18, 31
Lucas v. South Carolina Coastal Council,
505 U.S. 1003 (1992) ........................................... 31
Lujan v. Defenders of Wildlife,
504 U.S. 555 (1992) ........................................ 23-24
viii
TABLE OF AUTHORITIES—Continued
Page
Martinez v. United States,
333 F.3d 1295 (Fed. Cir. 2003) (en banc) ........... 27
Nat’l Fed’n of Indep. Businesses v.
Sebelius, 567 U.S. 519 (2012) ............................... 9
Oppenheimer v. Sanders,
437 U.S. 340 (1978) ............................................. 35
Palazzolo v. Rhode Island,
533 U.S. 606 (2001) ....................................... 14, 30
Penn Cent. Transp. Co. v. New York City,
438 U.S. 104 (1978) ....................................... 22, 30
Regents of Univ. of State of N.Y. v.
Tomanio, 446 U.S. 478 (1980) ............................ 33
Reoforce, Inc. v. United States,
853 F.3d 1249 (Fed. Cir.),
cert. denied, 138 S. Ct. 517 (2017) ................. 31-32
Samish Indian Nation v. United States,
419 F.3d 1355 (Fed. Cir. 2005) ........................... 27
Suitum v. Tahoe Regional Planning
Agency, 520 U.S. 725 (1997).......................... 19, 24
Weddel v. Sec’y of Health & Human
Servs., 100 F.3d 929 (Fed. Cir. 1996) ................. 26
Williamson Cnty. Reg. Plan. Comm’n v.
Hamilton Bank of Johnson City, 473
U.S. 172 (1985) ............................................ passim
Wilson v. Garcia, 471 U.S. 261 (1985) ............... 33-34
TABLE OF AUTHORITIES—Continued
Page
United States Code
11 U.S.C. § 363(f) ........................................... 6, 10
16 U.S.C. § 1247(d) ............................................. 27
28 U.S.C. § 1254(1) ................................................ 1
28 U.S.C. § 2501 .......................................... passim
42 U.S.C. § 1983 .................................................. 34
OTHER AUTHORITIES
OPINIONS BELOW
The opinion of the United States Court of Appeals
for the Federal Circuit (App. 1-23) was entered on Au-
gust 1, 2019 and is reported at 932 F.3d 1331. The un-
reported order of the Court of Appeals denying Petition-
ers’ combined petition for panel rehearing and rehear-
ing en banc (App. 92-94) was entered on November 22,
2019.
JURISDICTION
The Federal Circuit entered judgment on August 1,
2019 and denied Petitioners’ combined petition for
panel rehearing and rehearing en banc on November
22, 2019. On February 10, 2020, the Chief Justice ex-
tended the time for filing this petition to and including
April 20, 2020. This Court has jurisdiction under 28
U.S.C. § 1254(1).
♦
CONSTITUTIONAL PROVISIONS
AND STATUTES INVOLVED
The Just Compensation Clause of the Fifth Amend-
ment provides, “nor shall private property be taken for
public use, without just compensation.” U.S. Const.
amend. V.
The Tucker Act provides:
Every claim of which the United States Court of
Federal Claims has jurisdiction shall be barred
unless the petition thereon is filed within six
years after such claim first accrues.
28 U.S.C. § 2501.
♦
3
INTRODUCTION
In Franconia Assoc. v. United States, 536 U.S. 129,
145 (2002), this Court cautioned that there is no “spe-
cial accrual rule” under the Tucker Act’s statute of lim-
itations for suits against the United States. But the
Federal Circuit did just that. It carved out an entirely
new rule of claim accrual in takings cases that conflicts
with this Court’s statute of limitations and takings ju-
risprudence, the Federal Circuit’s own prior rulings,
and those of other lower courts.
Petitioners’ claims for just compensation arose out
of the Government’s acquisition of General Motors’ as-
sets in bankruptcy, “free and clear” of Petitioners’ tort
and related successor liability claims. Jettisoning Pe-
titioners—while saving other, more preferred credi-
tors—was a lynchpin of the largest governmental take-
over of a private company in American history. The
Federal Circuit determined that the submission of a
proposed order to the bankruptcy court for considera-
tion—which, when subsequently made effective by the
bankruptcy court, would wipe out Petitioners’ claims—
was a “final decision” that started the statute of limi-
tations clock ticking on Petitioners’ takings claims,
even though Petitioners’ property rights were not ac-
tually injured until later.
Contrary to this Court’s established “case and con-
troversy” standing requirement that plaintiffs in every
case must allege an injury-in-fact, the Federal Circuit
adopted a rule unique to takings claims: “[i]n the case
of a regulatory taking, . . . the taking may occur before
the effect of the regulatory action is felt . . . .” App. 14
(emphasis added). The Federal Circuit concluded that
injury-in-fact is not part of the accrual calculus. This
stunning rule—that the statute of limitations starts to
4
STATEMENT
I. FACTS
A. Petitioners’ Personal Injury Claims
Against GM
Petitioners hold allowed prepetition claims (“Acci-
dent Claims”) in the bankruptcy case captioned In re
Motors Liquidation Company, et al., f/k/a General
Motors Corp., Case No. 09-50026 (Bankr. S.D.N.Y)
based on deaths or personal injuries resulting from de-
fective motor vehicles (or component parts) manufac-
tured, sold, or delivered by General Motors Corpora-
tion and affiliates (“Old GM”) before June 1, 2009, the
date Old GM filed its bankruptcy petition for relief.
The claims of Petitioners and the other members of
the putative class aggregate $320 million and are
fixed, liquidated, and not disputed by the successor to
Old GM—a Government-sponsored enterprise, Gen-
eral Motors LLC (“New GM”), that was formed at the
time of the GM Bankruptcy and that acquired Old
GM’s assets—or by any other party in the GM bank-
ruptcy.
B. The Government Acquired Old GM’s
Assets In Bankruptcy
Through New GM, on July 10, 2009 (the “Closing”
or “Closing Date”), the Government closed on its pur-
chase of substantially all of Old GM’s operating assets,
“free and clear” under 11 U.S.C. § 363(f) (the “Sale”).
App. 8.
The Purchase and Sale Agreement (the “Sale
Agreement”) provided that New GM would voluntarily
assume and pay in full approximately $60 billion in
prepetition unsecured liabilities, including the
7
claims were enjoined and lost all use and value.3 App.
181.
The complaint alleged that targeting Petitioners’
successor liability claims for elimination in the bailout
“went too far” because the Government was financially
indifferent to assumption of these claims yet it forced
them and other Accident Victims to absorb a dispro-
portionate burden that in all fairness and justice
should have been borne by the public as a whole. App.
152, 166; Armstrong v. United States, 364 U.S. 40, 46
(1960) (compensation claims spread the economic bur-
den of public benefits “that in all fairness and justice
should [have been] borne by the public as a whole”).
Petitioners amended the complaint as of right on July
30, 2015. App. 22.
The Government moved to dismiss but did not as-
sert the statute of limitations jurisdictional defense.
See Government’s Motion to Dismiss, CFC Case No.
15-717, ECF Docket No. 8. When asked at oral argu-
ment whether the Government was objecting on stat-
ute of limitations grounds, it told the court it was not.
See Transcript, CFC Case No. 15-717, ECF Docket No.
17 at 12:3-6 (“We’re not taking the position that the
claim is barred by the statute of limitations. If there
was a taking, it occurred, if at all, on July 10th, 2009.”).
their property rights until the Sale closed and the in-
junctive provisions of the Sale Order became “[e]ffec-
tive upon the [July 10, 2009] Closing.” App. 181.
The Federal Circuit, however, rejected Petitioners’
assertion that uploading the proposed form of Sale Or-
der did not in itself constitute a taking and that lack-
ing injury-in-fact, any takings claim would have been
premature if filed on July 1, 2009:
[I]t is the final decision of the government actor
alleged to have caused the taking that triggers
accrual of a takings claim not the ultimate im-
pact of that decision.
App. 15.
The court concluded, “under plaintiffs’ theory as to
the coercion of Old GM, the alleged taking occurred on
July 1, 2009—when Old GM filed the proposed sale or-
der with the bankruptcy court.” App. 13. The court
analogized uploading of the Government’s proposed or-
der to the Surface Transportation Board’s issuance of
a Notice of Interim Trail Use or Abandonment
(“NITU”), which, in rails-to-trails compensation cases,
is the action that takes property by legally eliminating
state law reversionary property interests. In sum, the
Federal Circuit held, a taking may occur—and the
owner is obligated to sue—even though the actual in-
jury resulting from the Government’s final decision
has not been felt:
In the case of a regulatory taking, . . . the taking
may occur before the effect of the regulatory ac-
tion is felt.
App. 14.
16
KEY DATES
Event Date
Proposed Sale Order submitted to July 1, 20095
bankruptcy court for approval
Bankruptcy Court entered July 5, 2009
Sale Order and Sale Opinion
District court denied motion for July 9, 2009
stay pending appeal (morning)
possession and built the road. Id. at 390. But the city
never actually completed the condemnation process,
nor did it provide final compensation. Nine years later,
the court dismissed the condemnation action. Id. at
390-91. After Cobb brought an inverse condemnation
claim for a physical occupation taking, the city de-
murred, arguing Cobb’s takings claim accrued under
California’s five-year statute of limitations when the
city first occupied Cobb’s land. The Court of Appeal re-
jected the argument, concluding that Cobb’s takings
claim accrued not when the city occupied Cobb’s prop-
erty, but only after the occupation became unlawful
(when the trial court dismissed the city’s eminent do-
main complaint). Id. at 392, 395 (“It was only after
that temporary right [of occupation] expired, with dis-
missal of the eminent domain action, that the applica-
ble statute of limitations began to run.”).
“Although the standard rule can be displaced such
that the limitations period begins to run before a plain-
tiff can file a suit,” the Court has stated that it “will
not infer such an odd result in the absence of any such
indication in the text of the limitations period.” Green,
136 S. Ct. at 1776 (citations omitted). This Court has
held that such an “odd result” is also inappropriate un-
der the Tucker Act. Franconia, 536 U.S. at 145 (there
is no “special accrual rule for suits against the United
States” under the Tucker Act). Yet that is exactly what
the decision below does by categorically holding that a
takings claim accrues under the Tucker Act at the
“time of the taking”—even where the plaintiff has not
yet suffered an injury-in-fact. The Federal Circuit’s
stunning rule—that the statute of limitations started
to run even “before the effect of the regulatory action
[was] felt and the actual damage to the property inter-
est [was] entirely determinable,” App. 14, stands in
26
CONCLUSION
The submission of the proposed form of order to the
bankruptcy court was the proverbial tree falling in the
empty forest. Standing alone, it did not affect Petition-
ers’ property. Only later, “[e]ffective upon the Closing,”
when Petitioners were actually injured, did their tak-
ings claims accrue.
The Court should review the judgment of the Fed-
eral Circuit.
Respectfully submitted.
Steven R. Jakubowski Robert H. Thomas
ROBBINS, SALOMON Counsel of Record
& PATT, LTD. DAMON KEY LEONG
180 North LaSalle Street KUPCHAK HASTERT
Suite 3300 1003 Bishop Street
Chicago, Illinois 60601 16th Floor
(312) 456-0191 Honolulu, Hawaii 96813
sjakubowski@rsplaw.com (808) 531-8031
rht@hawaiilawyer.com