2012 WI 98

SUPREME COURT
CASE NO.: COMPLETE TITLE:

OF

WISCONSIN

2010AP342 Robert E. Brenner, Steven J. Wickenhauser, Cristy K. Wickenhauser, Allan J. Seidling and Susan M. Seidling, Plaintiffs-Appellants, v. New Richmond Regional Airport Commission and City of New Richmond, Defendants-Respondents-Petitioners. REVIEW OF A DECISION OF THE COURT OF APPEALS Reported at: 334 Wis. 2d 807, 800 N.W. 2d 957 (Ct. App. 2011 Unpublished)

OPINION FILED: SUBMITTED ON BRIEFS: ORAL ARGUMENT: SOURCE OF APPEAL: COURT: COUNTY: JUDGE: JUSTICES: CONCURRED: DISSENTED: NOT PARTICIPATING: ATTORNEYS:

July 17, 2012 February 7, 2012

Circuit St. Croix Howard W. Cameron, Jr.

For

the

defendants-respondents-petitioners,

there

were

briefs filed by Benjamin Southwick and Benjamin Southwick Law Office, OBoyle, Richland & Siler, Center, S.C, and New Ronald Richmond, L. Siler oral and Van Dyk, by

and

argument

Benjamin Southwick. For the plaintiffs-appellants, there was a brief filed by Phillip R. Krass and Malkerson, Gunn, & Martin, LLP,

Minneapolis, and oral argument by Phillip R. Krass. An amicus curiae brief was filed by James S. Thiel and Corey F. Finkelmeyer, assistant attorneys general, with whom on

the

brief

was

J.B.

Van

Hollen,

on

behalf

of

the

State

of

Wisconsin.

2012 WI 98
NOTICE
This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.

No.

2010AP342
2007CV1153)

(L.C. No.

STATE OF WISCONSIN

IN SUPREME COURT

Robert E. Brenner, Steven J. Wickenhauser, Cristy K. Wickenhauser, Allan J. Seidling and Susan M. Seidling, Plaintiffs-Appellants, v. New Richmond Regional Airport Commission and City of New Richmond, Defendants-Respondents-Petitioners.

FILED
JUL 17, 2012
Diane M. Fremgen Clerk of Supreme Court

REVIEW of a decision of the Court of Appeals.

Affirmed.

DAVID

T.

PROSSER,

J.

This

is

review

of

an

unpublished decision of the court of appeals, reversing an order of the St. Croix County Circuit Court, Howard W. Cameron, Jr., Judge. claims The circuit court dismissed the inverse condemnation of several adjacent The landowners to the whose New property is close or

immediately (Airport).

Richmond that an

Regional extension

Airport of the

landowners

alleged

Airport's runway by 1500 feet amounted to the compensable taking

No.

2010AP342

of an easement because the resulting overflights had adverse effects on their properties, including diminished use and

enjoyment and decrease of value. 2 The circuit court acknowledged that the subject

properties had been adversely affected, but it concluded that "for a taking by the government to be compensable, the property owner must be deprived of all or practically all of the

beneficial use of the property or of any part. consider the whole property and not just

The Court must a portion of

each . . . property." that the "standard for

The court of appeals reversed, holding regulatory takings does not apply to

physical occupation cases."

Brenner v. City of New Richmond,

No. 2010AP342, unpublished slip op., 1 (Wis. Ct. App. May 10, 2011). 3 airplane We are presented with is the following proper question: standard In for

overflight

cases,

the

determining a taking (1) whether the overflights are low enough and frequent enough to have a direct and immediate effect on the use and enjoyment of property, or (2) whether the overflights deprive the property owner of all or substantially all

beneficial use of the property? 4 overflight flying We conclude when that a taking action occurs results in in airplane aircraft and with

cases a

government

over

landowner's

property

low

enough

sufficient frequency to have a direct and immediate effect on the use and enjoyment of the property. We remand the case to

the circuit court to make further factual findings and apply 2

No.

2010AP342

this standard to determine whether there were takings of the properties in this case. I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY 5 The New Richmond Regional Airport is owned and

operated by the City of New Richmond (City) in St. Croix County. The Airport is located on the north end of the city on

approximately 350 acres of land.1

The Airport is bounded on the

west by County Trunk Highway CC (CTH CC). 6 In September 2006 the Airport began a construction

project to extend its 4000 foot Northwest/Southeast main runway by 1500 feet. The project was completed in June 2007. To make

the extension possible, the City2 acquired by direct condemnation approximately Wickenhauser 62 (the acres of land from Steven 142.5 and of Cristy land

Wickenhausers)

whose

acres

abutted the north end of the Airport. 3.813

The City also acquired a two parcels within the

acre

avigation

easement3

over

The Airport is located approximately 30 miles northeast of St. Paul, Minnesota, so that it provides service to the Eastern Twin Cities Metro Area as well as to western Wisconsin. In this case, the Federal Aviation Administration (FAA), the Wisconsin Department of Transportation Bureau of Aeronautics (State), and the City worked together in acquiring the land for the Airport. The FAA and the State have a "block grant agreement" in which the State acts on behalf of the FAA as well as municipalities in acquiring land for municipal airports. For the sake of simplicity, we refer to the City acquiring property. These statements should be understood to represent the full relationship among government actors. An avigation or avigational easement is "An easement permitting unimpeded aircraft flights over the servient estate." Black's Law Dictionary 527 (7th ed. 1999). 3
3 2

No.

2010AP342

remaining 80 acres of the Wickenhauser property. easement covered airspace above the

The avigation personal

Wickenhausers'

residence and dairy barn.

The Wickenhausers asked the City to The City declined.

condemn their entire 142.5 acres. 7

The Airport and the Wickenhauser property are on the Robert Brenner (Brenner) and Allan and

east side of CTH CC.

Susan Seidling (the Seidlings) own properties on the west side of CTH CC. 8 and The Brenner property consists of approximately 5 acres his personal residence, The house a is barn, 816 and other the

includes

miscellaneous

improvements.

feet

from

closest point of the extended runway.

The edge of the Brenner

property borders CTH CC and is closer to the runway than the house. 9 acres The Seidling their property personal consists of approximately crop fields, 15 and

including

residence,

pasture land.

It borders CTH CC on the east and is directly The Brenner property The Seidlings' home is Susan Seidling

south and west of the Brenner property. was once part of the Seidlings' acreage. approximately 1503 feet from the

runway.

indicated that she runs a daycare business out of her home. 10 Some of the Seidling land and much of the remainder of

the Wickenhauser land are rented for crops or other agricultural uses. 11 Like the Wickenhausers, both Brenner and the Seidlings

asked the City to condemn their land after they learned of the planned airport extension. The City declined. 4

No.

2010AP342

12

The

landowners

and

their

witnesses

testified

in

various proceedings about the adverse effects of the Airport expansion. extended In essence, led their to the landowners dust, complained that the

runway of

noise,

dirt,

flashing of

lights, their and a

disruption property,

sleep,

diminished direct

enjoyment

concerns

about

safety,

overflights,

decrease in property value. 13 As noted, the City condemned approximately 62 acres of

the Wickenhausers' property and acquired an additional avigation easement. The State made a jurisdictional offer4 for the land, On December 14, 2007, the

the easement, and severance damages.5

See Lamar Co. v. Country Side Rest., 2012 WI 46, 8 n.3, 340 Wis. 2d 335, 814 N.W.2d 159 ("Notice to the property owner of a jurisdictional offer is a jurisdictional requisite for the condemnor to proceed in condemnation. Wis. Stat. 32.05(4). Pursuant to 32.05(3), notice of a jurisdictional offer has eight necessary components, including, inter alia, a brief statement of the nature of the project for which the property is intended to be acquired, a description of the property and the interest therein sought to be taken, the proposed date of occupancy, and the amount of compensation offered."). The cover letter for the jurisdictional offer as well as an affidavit by the landowners' attorney refer to an avigation easement over the remaining acreage of the Wickenhauser property. However, the jurisdictional offer does not reflect an easement over the 77 remaining acres and the parties have not represented to us that any interest was acquired in the 77 remaining acres. Therefore, we assume for this opinion that the only damages paid with respect to the remaining acreage were severance damagesnot an acquisition of an interest in the property. Severance damages are defined in Wis. Stat. 32.09(6)(e) as: Damages resulting from actual severance of land including damages resulting from severance of 5
5

No.

2010AP342

Wickenhausers notified the State that they were rejecting the jurisdictional offer, which led to a separate lawsuit on

December 28, 2007, Wisconsin Bureau of Aeronautics v. Steven Wickenhauser, No. 2007CV1210 (St. Croix County Circuit Court). This condemnation suit against the Wickenhauser property is

completely separate from this case.6 improvements or fixtures and proximity damage to improvements remaining on condemnee's land. In determining severance damages under this paragraph, the condemnor may consider damages which may arise during construction of the public improvement, including damages from noise, dirt, temporary interference with vehicular or pedestrian access to the property and limitations on use of the property. The condemnor may also consider costs of extra travel made necessary by the public improvement based on the increased distance after construction of the public improvement necessary to reach any point on the property from any other point on the property. All references to the Wisconsin version unless otherwise noted. Statutes are to the 2009-10

The City asserts that the severance damages paid to the Wickenhausers preclude an inverse condemnation claim for the 77 remaining acres. The City relies on Hoekstra v. Guardian Pipeline, LLC, 2006 WI App 245, 13, 298 Wis. 2d 165, 726 N.W.2d 648, which states that "[s]everance damages are defined as 'the diminution in the fair market value of the remaining land that occurs because of a taking.'" (citations and internal quotation marks omitted). However, severance damages represent the loss of the value to the land due to the severance of the land, not the loss of value due to new or increased overflights. Therefore, the Wickenhausers' claim is still alive for the land not included in the direct condemnation action. However, if the court calculates diminution of the fair market value of the land, it must consider that damages were already paid for the diminution of value that was attributable to the severance. For discussion of the impact of the condemnation case on this action, see 13 n.5, supra, and 33 and 86, infra. 6
6

No.

2010AP342

14

The

present

case

was

filed

December

13,

2007,

by

Brenner, the Wickenhausers, and the Seidlings. alleged inverse condemnation, nuisance, and

These landowners trespass. To

perfect their claim, they filed a verified petition for inverse condemnation, under Wis. Stat. 32.10, in June 2008. 15 After a number of motions and pretrial proceedings

designed in part to clarify the issues, the case proceeded to a court trial before Judge Cameron on June 10 and July 10, 2009. The landowners created and by their witnesses focused flying on in the new adverse flight

effects

additional

aircraft

patterns at the Airport, while the City emphasized that much of the value of the respective properties had not been lost. Robert Brenner 16 Robert Brenner lived on his property with his fiance A licensed pilot, Brenner testified that

and her daughter.

because of the runway extension, crosswinds caused aircraft to fly directly over his property, sometimes at less than 100 feet in altitude. 17 While some of Brenner's testimony indicated that

aircraft travelled over his house during the FAA recommended approach, he also indicated that some pilots did not follow "the standard traffic patterns" and showed "[t]otal disregard for any traffic regulations or rules." 18 During the first day of the trial, Brenner offered "[Y]ou will see how patterns that

video evidence of this claim and testified: aircraft totally disregard the air

traffic

are . . . set up by the FAA, and how they deliberately fly over 7

No.

2010AP342

either my house or Steve's house."

The City objected to this

testimony, asking the court: "How can the City be responsible for what pilots do when they're acting illegally and contrary to FAA regulations?" 19 Brenner also testified that "this is an uncontrolled do basically whatever they want,

airport; and so pilots can

and . . . actuallyyou know, it's the pilot's responsibility, but it's also the airport's responsibility to ensure proper

traffic patterns are followed." 20 Brenner testified that, after the expansion, residing He testified about He

in his home had been a "living nightmare."

helicopters flying in and out at all hours of the night.

testified that jets that could not previously use the shorter runway are now flying in and out of the airport. that, since and the extension his of the runway, air is He testified traffic has

increased

that

whole

family's

sleep

interrupted

because of the noise of the airport and the flashing strobe lights at night during landings and take-offs. that he and his family cannot sit outside He testified and have a He

conversation or a picnic or a cookout because of the noise.

testified to being concerned about safety issues because the planes fly close to the house, noting that the power lines in front of his home were lowered ten feet from their original level because the aircraft were getting dangerously close. He

testified about the debris and dust kicked up by the jets, as well as the kerosene smell.

No.

2010AP342

21

Brenner

complained

about

vibrations

in

his

home,

particularly with the windows.

The 9-year-old daughter of his

fiance testified that, at one time, she was mixing a cake for her grandmother and vibrations from a plane flying over caused the bowl of cake mix to vibrate off the table and break on the floor. She also testified that the noise often wakes her up at

night and is scary. The Seidlings 22 1991. while The Seidlings have lived on their property since about Allan Seidling he is sitting in testified the that he can planes feel come vibrations in. He

house

when

described the odor drifting in from the east.

He said he had

installed air conditioning but would rather have his windows open. He testified it was hard to have conversations outside Susan Seidling testified that she and her husband do

the house.

not host family gatherings because people complain about the noise. She said the strobe light from the Airport is bothersome She said that even with a fan in the house, the still create a noise problem. She also

in the winter. loud

helicopters

testified that aircraft caused her china hutch to shake. 23 Allan Seidling expressed fear about his family's

safety because of the decreased altitude of the aircraft flying over their house and property. He testified that he was afraid

to fly kites because they might hit approaching aircraft. The Wickenhausers 24 The Wickenhausers have lived on their property since

1987, although Steven Wickenhauser owned the property in the 9

No.

2010AP342

early 1980s.

In addition to the house, there is a large dairy The

barn, bunker silos, and other improvements on the property.

Wickenhausers objected to diminution of their property value and "inconvenience, nuisance, annoyance, discomfort and emotional

distress from the lights, smoke, noise, disruption, vibration, smell, trespass onto private property, and significant safety concerns" Airport. caused by the extension Brief, at and 14. increased Steven use of the

Respondent's

Wickenhauser He said The State

indicated that planes sometimes disrupt his sleeping. his windows and china rattle because of vibration.

has apparently indicated an intent to cut down trees near the Wickenhausers' house. 25 The City, of course, offered rebuttal testimony, and

the circuit court was impressed by some of the remedial efforts that the Airport had taken, including the installation of a

launch pad buffer zone, and a "blast pad . . . to control dust and erosion." The court found that there is no longer a medical

helicopter stationed at the Airport and that the main jet that used the Airport is no longer hangared there. 26 There was mixed testimony about the number of planes The court by 2/3,"

using the Airport following extension of the runway. found that "usage by jet aircraft had increased

according to an exhibit, but that the number of aircraft on instrumental flight plans (IFP) appeared to decrease at night and was the same in 2008 as it was before the expansion. The

City showed that recreational use of the Airport had declined.

10

No.

2010AP342

27

The City was adamant that it should not be responsible

for pilots who deviate from FAA flight patterns in taking off or landing. respective It also contended that there had been no taking of the properties because they had not been reduced to

almost no value for all uses. 28 The circuit court, relying on the testimony of James

Rawson, a real estate appraiser, found that the highest and best use of the Wickenhauser property It added: is agriculture and in ten

years, light industrial.

The effect of the runway was a reduction in value of 5-15 percent and at most 20 percent. Rawson said the best use of the Seidling property is rural residential. He testified the airport has a 5-10 percent impact on the property value. As to the Brenner property the highest and best use was rural residential. The Court concludes that all the properties still maintain much of their value even with the airport addition. 29 The court also found that airplanes and helicopters

use the space above the home and property of each plaintiff. "The Defendants concede that as a result of the [runway]

extension there has been a diminution in the peaceful and quiet use of the plaintiffs' homes for residential homes and there has been a reduction in the value of the homes and the Court would concur." 30 Nevertheless, the court distinguished United States v.

Causby, 328 U.S. 256 (1946), and said: Having considered all of the arguments presented, the Court concludes that for a taking by the government to be compensable, the property owner must be deprived of all or practically all of the beneficial use of the property or of any part. The 11

No.

2010AP342

Court must consider the whole property and not just a portion of each of the plaintiffs' property. . . . While the Court is sympathetic with the Plaintiffs in this action, it is not the law that a person who loses some enjoyment of their property has suffered an unconstitutional taking. In the present case, the flights over the private land of the Plaintiffs are not a taking because they have not rendered the subject property uninhabitable or destroyed existing business on the property. 31 The court also dismissed the landowners' trespass and

nuisance claims. 32 The court of appeals reversed. The court of appeals

distinguished regulatory takings from actual occupation takings, determining that a party need not show that he or she has been deprived of all or substantially all value of his or her

property in an actual occupation case. unpublished slip op., 9.

Brenner, No. 2010AP342,

The court said that in an actual If the rule

occupation case, "the occupation is the taking.

were otherwise, then public entities would rarely be required to compensate property owners for taking easements." 33 In addition, the court of appeals Id. noted that the

circuit court did not address whether the FAA recommended flight path was over other parts of the landowners' properties Id., 11. recover in or It this

whether the aircraft deviated from that path. determined that the Wickenhausers could not

action for the 3.813 acres covered by the avigation easement, only the 77 acres not covered by the easement. Id., 13. The

court of appeals remanded the case to the circuit court to make further findings of fact as necessary to determine whether a taking had occurred. 12

No.

2010AP342

34 affirm.

We accepted the Airport's petition for review and now

II. STANDARD OF REVIEW 35 "Whether government conduct constitutes a taking of

private property without just compensation is a question of law that this court reviews de novo." Metro. Sewerage Dist., 2010 WI of 58, E-L Enters. v. Milwaukee 20, 326 such Wis. 2d 82, as Wis. 785

N.W.2d 409.

Interpretation

statutes,

Stat.

32.10, also is a question of law that this court reviews de novo. 36 We accept the findings of fact made by the circuit

court unless they are clearly erroneous. III. ANALYSIS 37 provides, The Fifth Amendment to the United States Constitution in pertinent part, as follows: "Nor shall private

property be taken for public use, without just compensation." U.S. Const. amend. V. 38 The Takings Clause of the Fifth Amendment is applied Stop the Beach

to the States through the Fourteenth Amendment.

Renourishment, Inc. v. Fla. Dept of Envtl. Prot., ___ U.S. ___, 130 S. Ct. 2592, 2597 (2010); Chicago, Burlington & Quincy R.R. Co. v. Chicago, 166 U.S. 226, 239 (1897). 39 Article I, Section 13 of the Wisconsin Constitution

provides as follows: "The property of no person shall be taken for public use without just compensation therefor." art. I, 13. Wis. Const.

13

No.

2010AP342

40

In Wisconsin, the government may acquire property by

various means, including gift, purchase at an agreed price, or condemnation. Wis. Stat. 32.02. When government condemns

property for public use, it must act in conformity with the cited constitutional provisions on eminent domain and Chapter 32 of the Wisconsin for which Statutes. sewers often See, and involves e.g., Wis. Stat. 32.05:

Condemnation Condemnation,

transportation an element of

facilities. compulsion,

frequently raises challenges about the purpose of the taking, the extent of the taking, and whether the compensation offered or paid for a taking is "just compensation." 41 not seek There are other situations in which government does to acquire by property directly, or takes to but it effectively by In other these

controls action,

property whether

regulation, government

property or not.

the

wishes

situations, a property owner may bring suit for compensation from the government entity that "took" the owner's property These

without formally exercising its power of condemnation.

actions by property owners seeking compensation for takings are called inverse condemnation. See Black's Law Dictionary 332

(9th ed. 2010); Koskey v. Town of Bergen, 2000 WI App 140, 1 n.1, 237 Wis. 2d 284, 614 N.W.2d 845; Hillcrest Golf & Country Club v. City of Altoona, 135 Wis. 2d 431, 435 n.1, 400

N.W.2d 493 (Ct. App. 1986). 42 In Wisconsin, inverse condemnation claims are filed

under Wis. Stat. 32.10.

This statute reads as follows:

14

No.

2010AP342

Condemnation proceedings instituted by property owner. If any property has been occupied by a person possessing the power of condemnation and if the person has not exercised the power, the owner, to institute condemnation proceedings, shall present a verified petition to the circuit judge of the county wherein the land is situated asking that such proceedings be commenced. The petition shall describe the land, state the person against which the condemnation proceedings are instituted and the use to which it has been put or is designed to have been put by the person against which the proceedings are instituted. A copy of the petition shall be served upon the person who has occupied petitioners land, or interest in land. The petition shall be filed in the office of the clerk of the circuit court and thereupon the matter shall be deemed an action at law and at issue, with petitioner as plaintiff and the occupying person as defendant. The court shall make a finding of whether the defendant is occupying property of the plaintiff without having the right to do so. If the court determines that the defendant is occupying such property of the plaintiff without having the right to do so, it shall treat the matter in accordance with the provisions of this subchapter assuming the plaintiff has received from the defendant a jurisdictional offer and has failed to accept the same and assuming the plaintiff is not questioning the right of the defendant to condemn the property so occupied. 43 In six places, Wis. Stat. 32.10 uses some form of The precise meaning of "occupy" is sometimes

the word "occupy." problematic. been used

In any event, the procedure set out in 32.10 has by property the owners seeking compensation from for a

"taking,"

whether

alleged

taking

results

government

regulation or from physical occupation. 44 This court discussed regulatory takings in Eberle v.

Dane County Board of Adjustment, 227 Wis. 2d 609, 595 N.W.2d 730 (1999). actual It explained that a taking need not arise from an physical occupation of property. 15 Id. at 621 (citing

No.

2010AP342

Howell Plaza, Inc. v. State Highway Comm'n, 92 Wis. 2d 74, 81, 284 N.W.2d 887 (1979) (Howell II)). However, "[a] taking can

occur absent physical invasion only where there is a legally imposed restriction upon the property's use." Wis. 2d at 88. 45 Citing Zealy v. City of Waukesha, 201 Wis. 2d 365, Howell II, 92

374, 548 N.W.2d 528 (1996), the Eberle court recognized the sine qua non property property for a regulatory all or to takinga regulation all a must deny the a

owner in

substantially be

practical taking

uses of for

order

considered

which

compensation is required. 46 U.S.A., The Inc., Supreme 544

Eberle, 227 Wis. 2d at 622. decision 537-38 in Lingle v. Chevron other

Court's 528,

U.S.

(2005),

discussed

standards related to regulatory takings, including "regulations that completely deprive an owner of 'all economically beneficial us[e]' of her property." (citing Lucas v. S.C. Costal Council, But the standard to be applied in

505 U.S. 1003, 1019 (1992)).

Wisconsin is stated in Eberle and Zealy. 47 this The circuit court concluded that the circumstances in do not the show a regulatory should taking. not have We agree. the

case

Consequently,

circuit

court

applied

standard for a regulatory taking. 48 The other form of taking involves "actual physical

occupation" of private property. 22 (quoting Howell Plaza, Inc.

E-L Enters., 326 Wis. 2d 82, v. State Highway Comm'n, 66

Wis. 2d 720, 726, 226 N.W.2d 185 (1975) (Howell I)); see Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S. 419 (1982). 16

No.

2010AP342

49

The Loretto Court observed that "a permanent physical

occupation authorized by government is a taking without regard to the public interests that it may serve." at 426. also can Loretto, 458 U.S.

Something less than permanent occupation of property amount to a only taking. an "[E]ven in if the Government it v. must United

physically nonetheless

invades pay

easement

property, Aetna

just

compensation."

Kaiser

States, 444 U.S. 164, 180 (1979). 50 Sewerage In E-L Enterprises, drained the Milwaukee near and Metropolitan under E-L's

District

groundwater

building to facilitate the construction of sewer pipe parallel to E-L's property. Removal of the groundwater caused 14 wood E-L's takings

piles that were supporting E-L's building to rot.

claim fluctuated between a "taking" of the wood piles and a "taking" of the groundwater. value of the extracted Because E-L did not prove "the E-L Enterprises, 326

groundwater,"

Wis. 2d 82, 5, the court focused on the alleged taking of the wood piles and concluded that "the Sewerage District did not physically occupy the property for which E-L seeks

compensation."

Id. (emphasis added).

It decided the case by

denying compensation for "mere consequential damages to property resulting from governmental action." 51 Id.

The property owners here assert that the extension of

the Airport runway has led to actual occupation of the airspace over their landairspace in which they have a recognized

property interest.

This thesis rests in part on the landmark

Supreme Court decision in Causby. 17

No.

2010AP342

52

Causby involved frequent and regular flights of Army

and Navy aircraft over a residence and chicken farm in North Carolina. Id. at 258. The aircraft passed directly over the

property at a height of 83 feet, along a path approved by the Civil Aeronautics Authority.7 Id. The aircraft were so close to Id.

the property that they barely missed the tops of the trees. at 259.

The aircraft were so disruptive to the Causby property

that 150 chickens on the farm were killed when they flew "into the walls from fright," and the property owners had to give up their business.8 53 The Id. Court addressed whether a taking had The

Causby

occurred and what the test for such a taking would be.

Court needed to grapple with common law doctrine relating to land ownership. Justice William O. Douglas wrote:

It is ancient doctrine that at common law ownership of the land extended to the periphery of the universeCujus est solum ejus est usque ad coelum. But that doctrine has no place in the modern world. The air is a public highway, as Congress has declared. Were that not true, every transcontinental flight would subject the operator to countless trespass suits. Common sense revolts at the idea. To recognize such private claims to the airspace would clog these highways, seriously interfere with their control and development in the public interest, and

The Civil Aeronautics Authority has been replaced by the Federal Aviation Administration. See generally The Federal Aviation Administration, 21 Cath. U. L. Rev. 732 (1972). The Court also stated: "Respondents are frequently deprived of their sleep and the family has become nervous and frightened." United States v. Causby, 328 U.S. 256, 259 (1946). These concerns are similar to claims made by the plaintiffs. 18
8

No.

2010AP342

transfer into private ownership that to which only the public has a just claim. Id. at 260-61. 54 The Court recognized that Congress had placed into the

public domain, as a public highway, the navigable airspace above the minimum safe altitude of flightthen 500 feet by day and 1000 feet by night for air carriers. Court recognized that if a property Id. at 263. owner is However, the to have full

enjoyment of his land, he must have "exclusive control of the immediate reaches of the below enveloping the atmosphere," that the

"superadjacent

airspace"

altitude

Congress

appropriately determines to be a public highway. 55

Id. at 264-65.

Thus, the Court determined that, "Flights over private

land are not a taking, unless they are so low and so frequent as to be a direct and immediate interference with the enjoyment and use of the land." Id. at 266 (emphasis added). The Court

agreed with the Court of Claims that "a servitude" had been imposed upon the Causby land. 56 the Id. at 267.

While Causby involved flights by government aircraft, States of Supreme to Court later flights and addressed landing by at the and local

United

applicability departing

Causby

private owned

from

airports

operated

municipalities. 57

Griggs v. Allegheny Cnty., 369 U.S. 84 (1962).

In Griggs, Allegheny County in Pennsylvania owned and

operated the Greater Pittsburgh Airport, which the county had designed in conformance with Civil Aeronautics Administration

rules and regulations.

Id. at 85.

The county designed the

19

No.

2010AP342

airport in such a way that one approved glide angle for aircraft was 81 feet above the ground or 11.36 feet above the chimney of a property owner. Aeronautics Id. at 86. All flights remained within Civil recommendations, but they were

Administration

regularly at an altitude of 30 feet above the property owner's residence. 58 Id. at 86-87. The Griggs court dealt with the questions of whether

Causby remained good law after Congress had redefined navigable airspace to include space necessary for takeoffs and landings, and whether a county could be liable for flights that take off and land at its airport. The Court concluded that the

legislative definition of navigable airspace did not necessarily determine whether a taking could occur. Id. at 88-89. The

Court also held that, on the facts and law before it, the county could be liable for a taking. 59 One of the early Id. at 89-90. United States Court of Appeals

decisions interpreting Causby and Griggs was Palisades Citizens Association v. Civil Aeronautics Board, 420 F.2d 188, 192 (D.C. Cir. 1969). The court said:

It is true that Congress, by statute, has declared "exclusive national sovereignty in the airspace of the United States" and has defined navigable airspace as all airspace "above the minimum altitudes of flight prescribed by regulations." However, "[r]egardless of any congressional limitations, the land owner, as an incident to his ownership, has a claim to the superadjacent airspace" to the extent that a reasonable use of his land involves such space. Accordingly, an "invasion of the 'superadjacent airspace' will often 'affect the use of the surface land itself.'" Moreover, where that invasion is destructive of the landowner's right to possess and 20

No.

2010AP342

use his land, it is compensable either through private tort actions or under the fifth amendment where the use, by the government, amounts to a "taking." Id. (citations omitted). 60 respect Causby and Griggs represent the controlling law with to "takings" of private property by aircraft

overflights.

In applying these cases to the present litigation,

we underscore the fact that our analysis is directed to three purported uncompensated "takings" Our of private property not under

constitutional

standards.

analysis

does

address It is

potential remedies a property owner may have in tort.

confined to whether the Airport is responsible for a partial "taking" of plaintiffs' property in a "constitutional sense." 61 Causby concluded that the overflights of military Causby,

aircraft had imposed a "servitude" upon Causby's land. 328 U.S. at 267.

The Court added that, "The Court of Claims Id. the In Griggs, the in the

held . . . that an easement was taken." Court described the Causby taking as

"'taking,'

constitutional sense, of an air easement for which compensation must be made." Griggs, 369 U.S. at 88. The Court added, upon

the facts of that case: The Federal Government takes nothing [from its role in helping to develop the Greater Pittsburgh Airport]; it is the local authority [Allegheny County] which decides to build an airport vel non, and where it is to be located. We see no difference between its responsibility for the air easements necessary for operation of the airport and its responsibility for the land on which the runways were built. Id. at 89 (emphasis added). The Court went on:

21

No.

2010AP342

The glide path for the northeast runway is as necessary for the operation of the airport as is a surface right of way for operation of a bridge, or as is the land for the operation of a dam. As stated by the Supreme Court of Washington in Ackerman v. Port of Seattle, 55 Wash. 2d 401, 413, 348 P.2d 664, 671, " . . . an adequate approach way is as necessary a part of an airport as is the ground on which the airstrip, itself, is constructed . . . ." Without the "approach areas," an airport is indeed not operable. [Allegheny County] in designing [the airport] had to acquire some private property. Our conclusion is that by constitutional standards it did not acquire enough. Id. at 90 (citation omitted). 62 Strict adherence to property principles limits the

application of eminent domain.

The government cannot "take"

private property from a person if the person does not have an interest in the property. Generally speaking, a landowner has a The person has

three dimensional property interest in airspace:

a property interest in the block of air that is bounded by the length and width of the person's land holdings (i.e., Brenner's five acres) and rises up to approximately the height of the government-defined minimum safe altitude of flight. invasions taking. this of this superadjacent airspace may Physical a

constitute

Generally speaking, actions that occur outside or above of air do not constitute a taking, even if the

block

actions have adverse consequences to the person's property. 63 a Stated differently, flights that are not directly over property are cannot the very "take" the person's property. safe

person's that of

Flights altitude

above are

government-defined unlikely that to take

minimum a

flight But

person's person's

property.

overflights 22

invade

the

No.

2010AP342

superadjacent block of airspace, even takeoffs and landings, may constitute a taking for which compensation is required. 64 Thus, the standard for a taking in an airplane

overflight case is very different from the standard applied by the circuit court. The standard for a taking in an airplane

overflight case is whether the overflights have been low enough that is, invasions of a person's block of superadjacent

airspaceand frequent enough to have a direct and immediate effect on the use and enjoyment of the person's property. If

this standard can be satisfied, the government has "taken" an easement without paying compensation much more for it. Because the a

circuit court applied the

stringent

standard of

regulatory taking, the circuit court erred. appeals directed, this case must be remanded

As the court of to the circuit

court to apply the correct standard. 65 The principles stated about the taking of an avigation

easement have engendered considerable controversy throughout the nation. We discuss several of the attendant issues in an effort

to assist the circuit court. 66 There is some uneasiness in a holding that courts will

recognize damages for a taking caused by government-authorized action that occurs inside a block of air but not recognize

damages emanating from government-authorized action outside that block of air, even though the consequences for property owners may be identical. The theory behind the dimensional distinction

is set out in Batten v. United States, 306 F.2d 580 (10th Cir. 1962), the leading case in disallowing claims of noise and smoke 23

No.

2010AP342

damage from a nearby airport when direct overflights were not at issue. In Batten, the majority said:

The case at bar is one of first impression in the federal appellate courts and presents an issue of widespread current interest. The jet airplane is a great boon to the traveler but a veritable plague to the homeowners near an airfield. The noise, vibration, and smoke incidental to the operation and maintenance of jet planes disturb the peace and quiet in every residential area located near an airport used by the jets. This disturbance is felt not only by those whose property is crossed by the planes on takeoffs or landings but also by those who live outside of the established flight patterns. The Supreme Court has allowed recovery under the Tucker Act to a landowner whose property was crossed by low-elevation flights of military planes on take-offs and landings. The novelty in the instant case is that liability is asserted not because of disturbance in conjunction with any over-flights but because of the noise, vibration, and smoke alone which harass the occupants of nearby properties. The amount of harassment varies with the proximity of the property to the scene of jet operations. No amount of sympathy for the vexed landowners can change the legal principles applicable to their claims. We do not have either a tort or a nuisance case. The plaintiffs sue under the Tucker Act and whether the applicability of that Act depends on a taking without compensation in violation of the Fifth Amendment or on an implied promise to pay for property taken, the claims are founded on the prohibition of the Fifth Amendment, "nor shall private property be taken for public use, without just compensation." In construing and applying this constitutional provision the federal courts have long and consistently recognized the distinction between a taking and consequential damages. . . . . Because of this rule which denies the recovery of consequential damages in the absence of any taking, 24

No.

2010AP342

many state constitutions provide in substance that private property shall not be taken or damaged for public use without compensation. However, the federal obligation has not been so enlarged either by statute or by constitutional amendment. . . . . The vibrations which cause the windows and dishes to rattle, the smoke which blows into the homes during the summer months when the wind is from the east, and the noise which interrupts ordinary home activities do interfere with the use and enjoyment by the plaintiffs of their properties. Such interference is not a taking. The damages are no more than a consequence of the operations of the Base and as said in United States v. Willow River Power Co., [324 U.S. 499 (1945)], they "may be compensated by legislative authority, not by force of the Constitution alone." As we see the case at bar, the distinctions which the Supreme Court has consistently made between "damages" and "taking" control and compel denial of recovery. Id. at 583-85. 67 2012) 7A Nichols on Eminent Domain G14.02[2][a] (3d ed.

views Batten as the majority rule but quotes at length

from the dissenting opinion of Judge Alfred Murrah and cites exceptions.9 68 Some of these exceptions rely on tort theories to

provide a remedy.

In this case, the circuit court should adhere

to property principles in determining whether there have been "takings" of air easements by invasions of the property owners'

See e.g., Foster v. City of Gainsville, 579 So. 2d 774 (Fla. Dist. Ct. App. 1991); Alevizos v. Metro. Airports Comm'n of Minneapolis & St. Paul, 216 N.W.2d 651 (Minn. 1974); Thornburg v. Port of Portland, 376 P.2d 100 (Or. 1962); City of Austin v. Travis Cnty. Landfill, 25 S.W.3d 191 (Tex. App. 1999); Martin v. Port of Seattle, 391 P.2d 540 (Wash. 1964). 25

No.

2010AP342

superadjacent

airspace.

This

decision

is

not

intended

to

address possible tort claims. 69 On remand, there may be a dispute about the height of

the property owner's superadjacent airspacenamely, where does it end? Throughout the country, there have been disagreements

about whether takings could ever occur above the minimum safe altitude of flight, and what the minimum safe altitude of flight is in a given circumstance. 70 In 1946, Causby identified the minimum safe altitude Causby, 328 U.S. at 585, identified the

as 500 feet by day and 1000 feet by night. 263-64. In 1962, Batten, 306 F.2d at

minimum safe altitude as 1000 feet over congested areas and 500 feet over sparsely populated areas, citing a section of the Code of Federal Regulations. 71 follows: Except when necessary for takeoff or landing, no person may operate an aircraft below the following altitudes: (a) Anywhere. An altitude allowing, if a power unit fails, an emergency landing without undue hazard to persons or property on the surface. (b) Over congested areas. Over any congested area of a city, town, or settlement, or over any open air assembly of persons, an altitude of 1,000 feet above the highest obstacle within a horizontal radius of 2,000 feet of the aircraft. (c) Over other than congested areas. An altitude of 500 feet above the surface, except over open water or sparsely populated areas. In those We take note of 14 C.F.R. 91.119, which reads as

26

No.

2010AP342

cases, the aircraft may not be operated closer than 500 feet to any person, vessel, vehicle, or structure. (d) Helicopters, powered parachutes, and weightshift-control aircraft. If the operation is conducted without hazard to persons or property on the surface (1) A helicopter may be operated at less than the minimums prescribed in paragraph (b) or (c) of this section, provided each person operating the helicopter complies with any routes or altitudes specifically prescribed for helicopters by the FAA; and (2) A powered parachute or weight-shift-control aircraft may be operated at less than the minimums prescribed in paragraph (c) of this section. 14 C.F.R. 91.119 (2011). 72 One commentator has suggested that tying takings to

the minimum safe altitude of flightknown as the "fixed height" theory"misread[s] the Supreme Court's analysis." Colin

Cahoon, Comment, Low Altitude Airspace: A Property Rights NoMan's Land, 56 J. Air L. & Com. 157, 171 (1990). article, which lays out six separate theories The Cahoon of airspace

ownership, asserts that the Supreme Court rejected the "fixed height" theory by its reasoning in such cases as Griggs. 179-81. Id. at

"If the 'fixed height' theory were to be followed to

its logical conclusion, no taking could have occurred, since the planes flying over Mr. Griggs' house were within navigable

airspace."

Id. at 180.

The Cahoon article cites Section 159 of

the Restatement (Second) of Torts (1965),10 Branning v. United "(2) Flight by aircraft in the air space above the land of another is a trespass if, but only if, (a) it enters into the immediate reaches of the air space next to the land, and (b) it interferes substantially with the other's use and enjoyment of his land." Restatement (Second) of Torts 159 (1965). 27
10

No.

2010AP342

States, 654 F.2d 88 (Ct. Cl. 1981), aff'd 784 F.2d 361 (Fed. Cir. 1986), and Stephens v. United States, 11 Cl. Ct. 352

(1986), among authorities that do not strictly adhere to the "fixed height" theory. 73 Cahoon, supra, at 182, 189-90, 194.

There are competing answers in the case law regarding

whether the congressional definition of navigable airspace and the minimum safe altitude of flight preclude a taking at a We

height greater than the minimum safe altitude of flight.11

need not decide this question because the allegations in the record are that aircraft were frequently travelling below the minimum safe altitude in flights over the plaintiffs' property.

Kirk v. United States, 451 F.2d 690 (10th Cir. 1971) (holding that isolated high altitude flights did not effect taking); Argent v. United States, 124 F.3d 1277 (Fed. Cir. 1997) (discussing cases); Branning v. United States, 654 F.2d 88 (Ct. Cl. 1981) (rejecting the minimum safe altitude as the measure of taking when an increase in noise and aircraft created a further taking, while recognizing that noise alone from navigable airspace is not enough to effect a taking); Aaron v. United States, 311 F.2d 798, 801 (Ct. Cl. 1963) (holding that recovery could not be had for flights above the minimum safe altitudes unless the flights amounted to a "practical destruction" of the property); A.J. Hodges Indus., Inc. v. United States, 355 F.2d 592, 594 (Ct. Cl. 1966) ("The courts have held that when regular and frequent flights by Government-owned aircraft over privately owned land at altitudes of less than 500 feet from the surface of the ground constitute a direct, immediate, and substantial interference with the use and enjoyment of the property, there is a taking by the Government of an avigation easement, or easement of flight, in the airspace over the property, and that this taking is compensable under the Fifth Amendment to the Constitution."); Lacey v. United States, 595 F.2d 614 (Ct. Cl. 1979) (holding that a taking can occur only below 500 feet, the minimum safe altitude of flight); Matson v. United States, 171 F. Supp. 283 (Ct. Cl. 1959) (allowing recovery only for those flights under 500 feet). 28

11

No.

2010AP342

However, there are several factors that merit consideration for future cases. 74 First, Wis. Stat. 114.03 provides:

Landowner's rights skyward. The ownership of the space above the lands and waters of this state is declared to be vested in the several owners of the surface beneath, subject to the right of flight described in s. 114.04. This section, as well as sections 114.04 and 114.07,12 come word for word from the Uniform Law for Aeronautics (1922), which was approved by the Wisconsin legislature in 1929.
12

Chapter 348,

Wisconsin Stat. 114.04 provides:

Flying and landing, limitations. Flight in aircraft or spacecraft over the lands and waters of this state is lawful, unless at such a low altitude as to interfere with the then existing use to which the land or water, or the space over the land or water, is put by the owner, or unless so conducted as to be imminently dangerous or damaging to persons or property lawfully on the land or water beneath. The landing of an aircraft or spacecraft on the lands or waters of another, without the person's consent, is unlawful, except in the case of a forced landing. For damages caused by a forced landing, however, the owner or lessee of the aircraft or spacecraft or the aeronaut or astronaut shall be liable, as provided in s. 114.05. Wisconsin Stat. 114.07 provides: Criminal jurisdiction. All crimes, torts and other wrongs committed by or against an aeronaut, astronaut, or passenger while in flight over this state shall be governed by the laws of this state; and the question whether damage occasioned by or to an aircraft or spacecraft while in flight over this state constitutes a tort, crime or other wrong by or against the owner of such aircraft or spacecraft, shall be determined by the laws of this state. 29

No.

2010AP342

Laws

of

1929.

The

Uniform

Law

embodied

"Public

Easement

Theory" which the Cahoon article summarizes as follows: 2. Public Easement Theory

This theory espoused the idea that the owner in fact owns the airspace above his property, but that property is subject to a public easement to aviation traffic. This theory is one of two modifications to the ad coel[u]m rule. That the owner does in fact own all the airspace above his property is recognized, but aviation is legally afforded a property right (easement) to traverse this property. Flight over the property is only actionable in the event the easement is misused. Cahoon, supra, at 164. 75 the Interpretation of Wis. Stat. 114.03 has to mesh with Court's interpretations of Congress's power to

Supreme

regulate air navigation under the commerce clause.

However,

unless Congress has adopted the minimum safe altitude of flight as the ceiling to a property owner's superadjacent airspace, the Wisconsin immediate statute injuries may to permit the recognition from of direct above and the

property

overflights

minimum safe altitude of flight.13 76 Second, can the be minimum than safe the altitude minimum of flight altitude for of

helicopters

less

safe

airplanes, provided that "each person operating the helicopter complies with any routes or altitude specifically prescribed for helicopters by the FAA." 14 C.F.R. 91.119(d)(1). This is an

Wisconsin Stat. 114.07 recognizes crimes and torts committed in the air above Wisconsin, irrespective of the minimum safe altitude of flight. 30

13

No.

2010AP342

exception

to

"fixed

height"

theory.

The

fact

that

an

authorized flight plan could regularly send helicopters into a property owner's superadjacent airspace would not mean that

these flights would not constitute the taking of an easement. 77 Third, setting a "fixed height" ceiling for a property

owner's superadjacent airspace may facilitate a relatively easy determination of one factor in an overflight takings analysis. However, arbitrary lines can produce unfair results, and

arbitrary height lines are likely to accelerate the development of tort remedies. Consequently, some think it would be better

for the law to presume a non-taking by overflights above the minimum safe altitude of flight, but permit property owners to overcome the presumption with compelling proof in egregious

circumstances. 78 circuit There court

See Cahoon, supra, at 188. is that another injects critical a fourth consideration "dimension" for into the the

determination of a taking. the element of "frequency." 79 permanent taking serve." As noted, the

That dimension is time, evidenced by

Loretto

Court

concluded by

that is

"a a

physical

occupation to the

authorized public

government that it

without

regard

interests

may

Loretto, 458 U.S. at 426

(emphasis added.)

"When

faced with a constitutional challenge to a permanent physical occupation of real property, this Court has invariably found a taking." traditional Id. rule at 427 that (emphasis a added). physical "We affirm the of

permanent

occupation

property is a taking."

Id. at 441 (emphasis added). 31

No.

2010AP342

80 there

Loretto a

discussed "distinction

Causby

approvingly, a

noting

that

was

between

permanent

physical

occupation, a physical invasion short of an occupation, and a regulation that merely restricts the use of property." 430. Id. at

Loretto stressed the "frequent flights" in Causby, id.,

and asserted that the damages to the respondents in Causby "were not merely consequential. invasion of the They were the product of a direct domain." Id. at 431 (quoting

respondents'

Causby, 328 U.S. at 265-66). 81 In airplane overflight cases, a "permanent" occupation However, the second sentence in

of property is not necessary.

Causby speaks of "frequent and regular flights," Causby, 328 U.S. at 258, and the Court's holding refers to flights that are "so low and so frequent as to be a direct and immediate Id. at

interference with the enjoyment and use of the land." 266 (emphasis added).

In short, isolated, irregular invasions

of a property owner's superadjacent airspace may be annoying but they do not necessarily amount to a taking in a constitutional sense. "Frequency" is an important element of proof in

overflight cases. 82 The City has urged the court to add another factor to It contends that flight the plans City

the test for whether a taking has occurred. only those be overflights considered that follow

FAA-approved a

should

in

determining

takingthat

cannot be held responsible for overflights that disregard FAAapproved flight plans. We cannot agree with this contention.

32

No.

2010AP342

83

It is true that government action of some sort is a for a taking under the constitution. aircraft.14 when it Cases But

prerequisite applying government

Causby also

often is

involve for

government a taking

liable

authorizes

physical occupation.

Loretto, 458 U.S. at 426.

A city that

designs and builds an airport is liable for aircraft using the airport when those aircraft invade surrounding property owners' superadjacent airspace because the city has not acquired enough property. 84 Griggs, 369 U.S. 84, 90. In this case, the Airport manager testified that

pilots were following the FAA recommended approach patterns and that he worked to enforce those standards. Brenner testified

that pilots would deviate from those standards, especially in high winds. A city cannot operate an airport and permit some of

the aircraft that use it to disregard established FAA flight paths. The City bears responsibility if aircraft are regularly

deviating from FAA flight patterns and those deviations result in invasions of the superadjacent airspace of neighboring The

property owners with adverse effects on their property.

City is in a far superior position to enforce the FAA's flight standards than the property owners. Placing the burden on the

E.g., Causby, 328 U.S. 256 (military aircraft); Argent, 124 F.3d 1277 (Navy aircraft); Brown v. United States, 73 F.3d 1100 (Fed. Cir. 1996) ("United States Air Force planes"); Persyn v. United States, No. 96-5033, unpublished op., 106 F.3d 424 (Fed. Cir. Dec. 27, 1996) (government aircraft); A.J. Hodges, 355 F.2d at 594 ("Government-owned aircraft over privately owned land"). 33

14

No.

2010AP342

property owners to seek enforcement against individual airlines or pilots would effectively deprive the owners of a remedy for takings of their property. 85 The record does not contain sufficient factual We remand

findings by the circuit court to resolve this case.

to the circuit court to make further factual findings and to determine court has whether made takings have occurred. findings, After it the circuit the

further

factual

must

apply

standard set forth in this decision. 86 relates We note that the Wickenhausers' claim in this action only to the 77 acres not included in the separate

condemnation action. condemnation Redevelopment actions

Direct condemnation actions and inverse are mutually of exclusive. 94 See Maxey v. 288

Authority

Racine,

Wis. 2d 375,

N.W.2d 794 (1980); Wis. Stat. 32.10.

Should the circuit court

find that a taking occurred with respect to the 77 remaining acres of the Wickenhauser property, it must consider that

severance damages were paid on that property when it calculates just compensation. See, 13 n.5, supra. IV. CONCLUSION 87 The Takings Clause of the Fifth Amendment and the

equivalent provision in Article I, Section 13 of the Wisconsin Constitution do not prohibit the taking of private property for public use, but instead place a condition on the exercise of that power. First English Evangelical Lutheran Church of

Glendale v. County of Los Angeles, 482 U.S. 304, 314 (1987). These provisions are designed "not to limit the governmental 34

No.

2010AP342

interference with property rights per se, but rather to secure compensation in the event of otherwise proper interference

amounting to a taking." 88 The creation

Id. at 315. and expansion of airports is usually

deemed a public good.

But that good frequently comes at a This cost cannot be

significant cost to neighboring landowners. ignored. 89

"One of the principal purposes of the Takings Clause

is 'to bar Government from forcing some people alone to bear public burdens which, in all fairness and justice, should be borne by the public as a whole.'" Dolan v. City of Tigard, 512 U.S. 374, 384 (1994) (quoting Armstrong v. United States, 364 U.S. 40, 49 (1960)). 90 We affirm the decision of the court of appeals. We

conclude that a taking occurs in airplane overflight cases when government action results in aircraft flying over a landowner's property low enough and with sufficient frequency to have a

direct and immediate effect on the use and enjoyment of the property. We remand the case to the circuit court to make

further factual findings and to hold additional hearings, as necessary, to determine whether a taking occurred in this case. By the Court.The decision of the court of appeals is

affirmed.

35

No.

2010AP342