Present: All the Justices
GEOFF LIVINGSTON, ET AL.
OPINION BY
v. Record No. 101006 JUSTICE LEROY F. MILLETTE, JR.
June 7, 2012
VIRGINIA DEPARTMENT OF
TRANSPORTATION
FROM THE CIRCUIT COURT OF FAIRFAX COUNTY
Robert J. Smith, Judge
Geoff Livingston and 134 other homeowners or renters
(collectively Plaintiffs) in Fairfax County's (County)
Huntington subdivision brought this inverse condemnation suit
against the County and the Virginia Department of
Transportation (VDOT) after their homes were flooded during a
severe storm in the summer of 2006. The circuit court
dismissed the suit on demurrer, holding in relevant part that a
single occurrence of flooding cannot support an inverse
condemnation claim under Article I, Section 11 of the
Constitution of Virginia. We disagree and reverse.
I.
A.
Because this case arises from a demurrer, we recite the
facts as they are alleged in the Plaintiffs' second amended
complaint. Station #2, LLC v. Lynch, 280 Va. 166, 169, 695
S.E.2d 537, 539 (2010). On June 25, 2006, the Plaintiffs were
homeowners or renters in Huntington, which is located along the
southern bank of Cameron Run, a tributary stream of the Potomac
1
River, near the County's border with the City of Alexandria.
That evening, a storm produced "long periods of precipitation
with high intensity downpours," causing significant flooding.
In less than two hours, the flow depth of Cameron Run increased
from just under 2 feet to almost 14 feet. The storm created
the second-highest water flow in the channel since 1953. 1
The floodwaters, blocked on the north by the concrete mass
of the Capital Beltway, overwhelmed the southern bank of
Cameron Run and engulfed much of Huntington. Floodwater backed
up through storm and sanitary sewers and filled the basements
of many of the Plaintiffs' homes with sewage-laced water. The
flood damaged the Plaintiffs' homes and personal property.
The Plaintiffs allege that the June 2006 flood was caused
by the acts or omissions of the County and VDOT. During its
construction of the Beltway in the early 1960s, VDOT's
predecessor, the Virginia Department of Highways, straightened
a curved section of Cameron Run and relocated it roughly 1,150
feet closer to Huntington. 2 The straightening and relocation
reduced Cameron Run to 38% of its natural width.
1
The highest flow was created by Hurricane Agnes in 1972.
2
From the time of the Beltway's construction until the
June 2006 flood, VDOT owned the land on which Cameron Run was
relocated. The Huntington homes were built several years
before the relocation of Cameron Run and construction of the
Beltway.
2
VDOT built the Beltway to the immediate north of the
relocated Cameron Run. To create a base for the Beltway in
what had been a marsh and wetlands, VDOT removed the natural
"sponge" for floodwater by adding solid fill and draining the
remaining water with vertical "sand wicks." The presence of
the Beltway on the northern edge of the relocated Cameron Run
also created a berm, which forced water south during flooding
and "eliminat[ed] the conveyance potential beyond the north
bank of the stream."
The Plaintiffs allege that their homes would not have
flooded in 2006 had VDOT not, in the early 1960s, relocated
Cameron Run, filled in portions of the watershed marshes to
construct the Beltway, narrowed the channel's natural width,
and built the Beltway in such a way as to serve as a concrete
wall blocking any northern flow of water from the channel.
The Plaintiffs further allege that the flood damage was
"amplified" by the County's and VDOT's acts or omissions after
the relocation of Cameron Run and construction of the Beltway.
They allege that most of their homes would not have flooded at
all, and those few that did would have suffered only minor
damage, if the elevation of the June 2006 flood had not been
significantly raised by the accumulation of sediment in the
relocated Cameron Run due to the County's and VDOT's failure to
dredge or otherwise maintain the channel, VDOT's construction
3
of the U.S. Route 1 Interchange in the Cameron Run Watershed,
and the encroachment on the Cameron Run flood plain caused by
commercial and other development approved by the County.
According to a 2007 report prepared by the Army Corps of
Engineers, 5 to 6 feet of sediment accumulated in the relocated
Cameron Run between 1965 and 1999. This sedimentation
contributed to the severity of the June 2006 flood, decreasing
the capacity of the channel to transport water to the Potomac
River and away from Huntington. The Corps report concluded
that without such sedimentation, flood elevations in Huntington
would have been 1.2 to 2 feet lower. The County and VDOT were
aware, by way of multiple reports and memoranda, of the
sedimentation and the increased risk of flooding it posed, but
did not undertake any dredging or maintenance of the relocated
Cameron Run. As early as 1966, the County adopted an ordinance
for a regulated 100-year floodplain for the channel. In 1970,
VDOT's resident engineer circulated a memorandum in which he
acknowledged the danger of sedimentation in the relocated
Cameron Run but disavowed VDOT's responsibility for dredging
it. In the wake of the June 2006 flood, VDOT continued to
insist that it had no duty to maintain the channel. Rather,
VDOT asserted, "each locality is responsible for the
maintenance of the natural and relocated Cameron Run Channel
4
within its jurisdictional limits, despite the fact that the
subject reach of Cameron Run is within VDOT's [r]ight-of-way."
The Corps report also found that the construction of the
Route 1 Interchange, part of the Woodrow Wilson Bridge
construction project, contributed up to 1 foot to the water
level during the June 2006 flood and that commercial
development within the Cameron Run floodplain contributed
another 2.5 to 5 inches. Such development included the
Huntington Metro Rail and Station, completed in 1983, and Jones
Point, a 100-acre development located adjacent to Cameron Run
containing residential apartment towers and several commercial
buildings. A metal retaining wall was constructed along
Cameron Run for Jones Point, with a large amount of fill
brought in to elevate that development out of the floodplain.
B.
To recover for the damage to their homes and personal
property resulting from the June 2006 flood, the Plaintiffs
sued the County and VDOT. In their second amended complaint,
the Plaintiffs allege that the County and VDOT damaged their
homes and personal property for public use without just
compensation, in violation of Article I, Section 11 of the
Constitution of Virginia. That section, in relevant part,
guarantees "that the General Assembly shall not pass any law
. . . whereby private property shall be taken or damaged for
5
public uses, without just compensation." Va. Const. Art. I,
§ 11.
Both the County and VDOT demurred. VDOT's demurrer
presented several grounds for dismissal: that the Plaintiffs
lacked standing because they did not own or rent their homes
when VDOT relocated Cameron Run and built the Beltway; 3 that the
Plaintiffs failed to identify or allege a specific appurtenant
right connected to their homes that VDOT damaged when it
constructed the Beltway; that VDOT was not responsible for
commercial development in the Cameron Run Watershed, including
the construction of the Huntington Metro and Jones Point; that
the Plaintiffs' homes were not damaged for public use; and that
the Plaintiffs could not recover for damage to their personal
property.
The circuit court sustained the County's and VDOT's
demurrers. In its letter opinion, the circuit court framed the
question presented — which it considered to be one of first
impression — as follows: "[D]oes a single occurrence of
temporary flooding state a cause of action for inverse
condemnation?" To answer this question, the circuit court
analyzed several of our cases involving multiple occurrences of
3
VDOT also raised this issue as a plea in bar of the
statute of limitations, which was pending when the circuit
court sustained the demurrers; hence it is not a part of this
appeal.
6
flooding as well as several federal cases construing the
Takings Clause of the Federal Constitution in a flooding
context. It reasoned that
the distinction between taking and damaging is [not]
dispositive. As I understand the law, the
distinction that is dispositive is the episodic
nature of the event — not the legal terminology that
describes the result of the event. An allegation of
a one[-]time event that results in a taking is no
more compensable than a one[-]time event that results
only in damage.
Concluding that the June 2006 flood was "an extraordinary
event," the circuit court went on to hold that "a one[-]time
episode of flooding does not state a cause of action for
inverse condemnation" under Article I, Section 11. 4 It
accordingly dismissed the Plaintiffs' second amended complaint
with prejudice.
C.
We granted the Plaintiffs' petition for appeal as to VDOT
but not as to the County. The Plaintiffs assign error as
follows:
The trial court erred in sustaining [VDOT's]
demurrer[] when it concluded that a single occurrence
of flooding cannot state a cause of action for
damaging under Article I, [Section] 11 of the
Constitution of Virginia.
(Internal quotation marks omitted.)
4
The circuit court also sustained the County's demurrer on
the ground that the County "did nothing more than acquiesce in
the construction of the Beltway." The Plaintiffs did not
challenge this ruling.
7
We also granted VDOT's assignments of cross-error, which
state:
1. The trial court erred in not sustaining VDOT's
Demurrer on the alternative grounds that [the
Plaintiffs] lacked standing to seek compensation
under Article I, Section 11 of the Virginia
Constitution because they did not own or rent the
subject properties when the Beltway was
constructed.
2. The trial court erred in not sustaining VDOT's
Demurrer on the alternative grounds that [VDOT]
was not responsible for the dramatic urbanization
of the Cameron Run Watershed after the Beltway was
completed more than 50 years ago.
3. The trial court erred in not sustaining VDOT's
Demurrer on the alternative grounds [that the
Plaintiffs] did not allege that their property was
damaged "for a public use."
4. The trial court erred in not sustaining VDOT's
Demurrer on the alternative grounds that [the
Plaintiffs] cannot recover for damages to personal
property, business losses or repair costs in an
inverse condemnation action.
(Some internal quotation marks omitted.)
II.
We review de novo the circuit court's sustaining of VDOT's
demurrer. Lee v. City of Norfolk, 281 Va. 423, 432, 706 S.E.2d
330, 334 (2011). In conducting our review, we accept as true
the facts alleged in the Plaintiffs' second amended complaint
and give the Plaintiffs the benefit of all reasonable
inferences that may be drawn from those facts. Station #2, 280
Va. at 169, 695 S.E.2d at 539. This is because "[a] demurrer
8
tests the legal sufficiency of facts alleged in pleadings, not
the strength of proof." Lee, 281 Va. at 432, 706 S.E.2d at 334
(quoting Augusta Mutual Insurance Co. v. Mason, 274 Va. 199,
204, 645 S.E.2d 290, 293 (2007)). "To survive a challenge by
demurrer, a pleading must be made with 'sufficient definiteness
to enable the court to find the existence of a legal basis for
its judgment.' " Hubbard v. Dresser, Inc., 271 Va. 117, 122,
624 S.E.2d 1, 4 (2006) (quoting Moore v. Jefferson Hospital,
Inc., 208 Va. 438, 440, 158 S.E.2d 124, 126 (1967)).
III.
A.
Article I, Section 11 of the Constitution of Virginia
confers upon a property owner a right to just compensation if
the government takes or damages his property for public use. A
property owner may enforce this constitutional right through an
inverse condemnation suit. Kitchen v. City of Newport News,
275 Va. 378, 386, 657 S.E.2d 132, 136 (2008). For the
government to take or damage property within the meaning of
Article I, Section 11, it need not "actually invade or disturb
the property"; rather, it need only "adversely affect[] the
[property owner's] ability to exercise a right connected to the
property." Id. (quoting Richmeade, L.P. v. City of Richmond,
267 Va. 598, 602, 594 S.E.2d 606, 609 (2004)). A suit for
inverse condemnation, then, "is an action seeking redress for
9
the government's action in limiting property rights the
[property owner] holds." Id. at 386, 657 S.E.2d at 136-37
(quoting Richmeade, 267 Va. at 603, 594 S.E.2d at 609).
B.
The Plaintiffs assert that the circuit court erred by
holding that a single occurrence of flooding cannot support an
inverse condemnation claim. They contend that a taking and a
damaging are distinct concepts under Article I, Section 11; and
that, accordingly, "[p]roperty can be taken without being
damaged, and property can be damaged without being taken." So,
they argue, "while the injury caused by a one-time event is not
compensable as a taking, it is compensable as a damaging."
VDOT does not dispute that a single occurrence of flooding
could give rise to a compensable damaging under Article I,
Section 11, but it has a different view of the circuit court's
holding. According to VDOT, the circuit court did not hold
that a single occurrence of flooding could never support an
inverse condemnation claim; instead, it held that the June 2006
flood could not support the Plaintiffs' inverse condemnation
claim because it was "an extraordinary event."
In support of its reading of the circuit court's holding,
VDOT points to the court's reliance on our decision in American
Locomotive Company v. Hoffman, 105 Va. 343, 54 S.E. 25 (1906).
There we considered whether a railroad was liable for damages
10
to a property owner for building two culverts that were
allegedly inadequate to "carry off" the water from a nearby
stream. Id. at 344-45, 54 S.E.2d at 25-26. The property owner
claimed that the improper design and construction of the
culverts led to multiple "overflows" onto his property. Id.
In addressing the rights and obligations of riparian owners, we
said:
Where bridges, culverts, etc., are constructed across
water courses by railroad companies, municipalities,
or other corporations, or by individuals, due care
must be taken not to obstruct the natural flow,
including that at seasons of either low or usual high
water, and the failure to do so will render the
offender liable for injuries to landowners caused by
the penning back of the waters and the overflow of
their lands; but such structures need not be
constructed in such a manner as to permit the
unobstructed flow of the water course in times of
unprecedented and extraordinary freshets.
Id. at 350, 54 S.E.2d at 27 (emphasis added) (internal
quotation marks and citation omitted). The circuit court
quoted this language in its letter opinion just before
announcing its holding.
To the extent that the circuit court held that a single
occurrence of flooding cannot support an inverse condemnation
claim, it erred. We find nothing in Article I, Section 11's
text or history that limits a property owner's right to just
compensation for a damaging to only multiple occurrences of
flooding. Further, our case law holds that a single occurrence
11
of flooding can support an inverse condemnation claim. In
Hampton Roads Sanitation District v. McDonnell, 234 Va. 235,
360 S.E.2d 841 (1987), we said that a property owner could
bring a new inverse condemnation suit against the City of
Hampton Roads each time it discharged sewage onto his property.
Id. at 239, 360 S.E.2d at 844. We explained: "[T]he original
discharge of sewage in 1969 did not produce all the damage to
the property. The discharges were not continuous; instead,
they occurred only at intervals. Thus, each discharge
inflicted a new injury for which [the property owner] had a
separate cause of action." Id. (emphasis added).
The circuit court also erred insofar as it held that the
June 2006 flood could not support the Plaintiffs' inverse
condemnation claim because it was "an extraordinary event." We
have said that "[w]hether an extraordinary flood is an 'act of
God' is a mixed question of law and fact" and that the
defendant bears the burden of "prov[ing] the existence of
circumstances permitting exemption from liability." Cooper v.
Horn, 248 Va. 417, 425, 448 S.E.2d 403, 407 (1994). But we
have never addressed whether damages caused by an act of God
are compensable under Article I, Section 11. Other States with
similar constitutional provisions have held that such damages
do not give rise to an inverse condemnation claim. See, e.g.,
Schrader v. State, 213 N.W.2d 539, 543-44 (Iowa 1973) (holding
12
that a public body that constructs an improvement need not
condemn for the possibility of an act of God); Aasamundstad v.
State, 763 N.W.2d 748, 758 (N.D. 2008) (noting that North
Dakota recognizes "an act-of-God defense" to a claim for the
taking or damaging of private property). But we need not — and
do not — decide that question today, for the June 2006 flood
was not an act of God under the facts alleged by the
Plaintiffs. 5
An "act of God" is defined in our precedents as "[a]ny
accident due to natural causes directly and exclusively without
human intervention, such as could not have been prevented by
any amount of foresight and pains, and care reasonably to have
been expected." City of Portsmouth v. Culpepper, 192 Va. 362,
367, 64 S.E.2d 799, 801 (1951) (internal quotation marks and
citation omitted). "To relieve one of liability because a
flood is, in law, an 'an act of God,' it must appear that the
act of God was the sole proximate cause of the injury."
Cooper, 248 Va. at 425, 448 S.E.2d at 408 (some internal
quotation marks and citation omitted). And "[i]t has been held
in Virginia since 1849 that all human agency is to be excluded
from creating or entering into the cause of mischief, in order
that it may be deemed an Act of God." Culpepper, 192 Va. at
5
VDOT is, of course, free to prove otherwise should the
case proceed to trial.
13
367, 64 S.E.2d at 801 (internal quotation marks and citation
omitted).
The storm that led to the June 2006 flood was no doubt
severe, but it was not unprecedented — Hurricane Agnes in 1972
produced a greater water flow in the relocated Cameron Run.
That the channel would at times be subjected to heavy water
flows, then, was not unforeseeable. More importantly, however,
the Plaintiffs allege that the June 2006 flood was the result
not of natural causes but of human agency: Had VDOT not
allowed several feet of sediment to accumulate in the relocated
Cameron Run, they claim, "the vast majority of [their] homes
would not have been flooded at all, and those few that did
would have suffered only minor flooding." The Plaintiffs
allege, moreover, that VDOT's resident engineer recognized as
early as 1970 that sediment accumulating in the channel could
lead to flooding but denied VDOT's responsibility for dredging
it.
In sum, no matter which way the circuit court's holding is
read, it was in error. Our review, however, is not at an end,
for VDOT urges us to affirm the circuit court's judgment on one
or more alternative grounds. See Shilling v. Baker, 279 Va.
720, 728, 691 S.E.2d 806, 811 (2010). We address those grounds
below and find that none demands affirmance of the circuit
court's dismissal of the Plaintiffs' second amended complaint.
14
IV.
A.
We begin with VDOT's claim that the Plaintiffs lack
standing to maintain this inverse condemnation suit. VDOT
argues that the Plaintiffs do not have standing to seek relief
under Article I, Section 11 of the Constitution of Virginia for
damages caused by the relocation of Cameron Run and
construction of the Beltway, because they did not buy or rent
their homes until many years after those public improvements
were completed. The Plaintiffs, however, do not allege that
their homes and personal property were damaged by VDOT's
relocation of Cameron Run and construction of the Beltway.
Rather, they allege that their homes and personal property were
damaged by VDOT's operation of — and, in particular, its
failure to maintain — the channel in the years following its
relocation. 6 The Plaintiffs claim that, had VDOT not allowed
several feet of sediment to accumulate in the relocated Cameron
6
At oral argument, counsel for the Plaintiffs clarified
that their inverse condemnation claim arises solely from VDOT's
failure to maintain the relocated Cameron Run:
We believe as we understand it that Cameron Run, the
new channel, the concrete channel, as it was designed,
very well may have completely mitigated the 2006 flood
if it had been maintained. So it is the operation of
this public use, not the construction of it, though
obviously if it hadn't been constructed, it would
never have been operated.
(Emphasis added).
15
Run, "the vast majority of [their] homes would not have been
flooded at all, and those few that did would have suffered only
minor flooding." Hence we confine our analysis to whether the
Plaintiffs have standing under Article I, Section 11 to seek
relief for damages resulting from VDOT's operation of, and
failure to maintain, the channel.
In general terms, we have explained the concept of
standing as follows:
A party has standing if it can show an immediate,
pecuniary, and substantial interest in the litigation,
and not a remote or indirect interest. The concept of
standing concerns itself with the characteristics of
the person or entity who files suit. The point of
standing is to ensure that the person who asserts a
position has a substantial legal right to do so and
that his rights will be affected by the disposition of
the case. In asking whether a person has standing, we
ask, in essence, whether he has a sufficient interest
in the subject matter of the case so that the parties
will be actual adversaries and the issues will be
fully and faithfully developed.
Westlake Props. v. Westlake Pointe Prop. Owners Ass'n, 273 Va.
107, 120, 639 S.E.2d 257, 265 (2007) (internal quotation marks
and citations omitted).
When the Plaintiffs bought or rented their homes, they
acquired a bundle of rights, including the rights to possession
and enjoyment. See City of Virginia Beach v. Bell, 255 Va.
395, 400, 498 S.E.2d 414, 417 (1998). And those rights were
undoubtedly impaired when the June 2006 flood filled their
homes with sewage-laced water. Since an inverse condemnation
16
claim arises when "the government's action . . . limit[s]
property rights the [property owner] holds" at the time of the
action, we conclude that the Plaintiffs have standing under
Article I, Section 11 to seek relief for damages caused by
VDOT's operation of, and failure to maintain, the relocated
Cameron Run. Kitchen, 275 Va. at 386, 657 S.E.2d at 136-37
(quoting Richmeade, 267 Va. at 603, 594 S.E.2d at 609); see
also Swift & Co. v. City of Newport News, 105 Va. 108, 120, 52
S.E. 821, 825 (1906) ("It is the direct disturbance of a right
which the owner had enjoyed in connection with his property
that gives the right of action." (internal quotation marks and
citation omitted)).
B.
We now turn to VDOT's argument that the Plaintiffs'
inverse condemnation claim must be dismissed because the
Plaintiffs fail to identify or allege a specific appurtenant
right connected to their homes that VDOT damaged when it
constructed the Beltway. According to VDOT, the word "damaged"
in Article I, Section 11 does not encompass physical damage to
tangible property, but only damage to intangible property
rights. Relying on our decisions in Board of Supervisors of
Prince William County v. Omni Homes, Inc., 253 Va. 59, 481
S.E.2d 460 (1997), and Richmeade, VDOT contends that property
is damaged in the constitutional sense only when "an
17
appurtenant right connected with the property is directly and
specially affected by a public use and that use inflicts a
direct and special injury on the property which diminishes its
value." Omni Homes, 253 Va. at 72, 481 S.E.2d at 467.
We reject VDOT's limited view of the word "damaged" in
Article I, Section 11. Our recognition in Omni Homes and
Richmeade of the constitutional right to recover for damage to
an appurtenant right to property does not exclude the right to
recover for physical damage to property itself. City of
Lynchburg v. Peters, 156 Va. 40, 49, 157 S.E.2d 769, 772 (1931)
(noting that the word "damaged" was added to Article I, Section
11's predecessor to cover "cases where the corpus of the
owner's property itself, or some appurtenant right or easement
connected therewith, or by the law annexed thereto, is directly
(that is, in general if not always, physically) affected, and
is also specially affected (that is, in a manner not common to
the property owner and to the public at large)" (citation
omitted)); Lambert v. City of Norfolk, 108 Va. 259, 265, 61
S.E. 776, 778 (1908) ("The meaning of the word 'damaged' was
neither enlarged nor restricted by the Constitution. It must,
therefore, have been used in the same sense and with the same
meaning that it had at common law — not damage to the feelings,
tastes or sentiments, but physical damage to the corpus or to
some right of property appurtenant thereto."). We have
18
therefore allowed recovery in cases in which only physical
damage to property itself was alleged. E.g., Jenkins v. County
of Shenandoah, 246 Va. 467, 469-70, 436 S.E.2d 607, 608-09
(1993) (water discharge from drainage easement); McDonnell, 234
Va. at 238-39, 360 S.E.2d at 843 (sewage discharge); Burns v.
Board of Supervisors of Fairfax County, 218 Va. 625, 626, 238
S.E.2d 823, 824 (1977) (water discharge from sewer); Morris v.
Elizabeth River Tunnel Dist., 203 Va. 196, 197, 123 S.E.2d 398,
399 (1962) (water damage); Heldt v. Elizabeth River Tunnel
Dist., 196 Va. 477, 478, 84 S.E.2d 511, 513 (1954) (same).
Neither Omni Homes nor Richmeade alters this well-
established precedent. In Omni Homes, the property owner
complained of interference with an alleged appurtenant right to
property, not physical damage to property itself. 253 Va. at
63-65, 481 S.E.2d at 461-62. In particular, the property owner
alleged that Prince William County's purchase of adjoining land
affected the property owner's ability to secure higher zoning
classification for planned development. Id. In that context,
we observed that "Virginia law holds partial diminution in the
value of property compensable only if it results from
dislocation of a specific right contained in the property
owner's bundle of property rights." Id. at 72, 481 S.E.2d at
467 (citing Lambert, 108 Va. at 268, 61 S.E. at 778-79).
19
Similarly, in Richmeade, the property owner claimed that
the City of Richmond denied a request to vacate streets,
thereby hindering the property owner's ability to develop two
parcels as a single development. 267 Va. at 600, 594 S.E.2d at
607. Relying on Omni Homes, we explained that "[t]o take or
damage property in the constitutional sense does not require
that the sovereign actually invade or disturb the property.
Taking or damaging property in the constitutional sense means
that the governmental action adversely affects the landowner's
ability to exercise a right connected to the property." Id. at
602, 594 S.E.2d at 609 (citing Omni Homes, 253 Va. at 72, 481
S.E.2d at 467). When such a right connected to the property is
adversely affected by governmental action, we continued, "the
measurement of that compensation may be based on a decline in
the value of the subject property." Id. at 603, 594 S.E.2d at
609.
In both Omni Homes and Richmeade, it is clear that we
addressed only whether an alleged appurtenant right to property
had been damaged within the meaning of Article I, Section 11.
And in doing so, we did not contemplate recovery for physical
damage to property itself or limit a property owner's
longstanding right to recover for such damage in an inverse
condemnation suit.
20
C.
VDOT also contends that the Plaintiffs' inverse
condemnation claim must be dismissed because VDOT was not
responsible for the dramatic urbanization of the Cameron Run
Watershed that occurred after the Beltway was completed or the
construction of the Huntington Metro and Jones Point. We agree
with VDOT that it cannot be held liable for the damage to the
Plaintiffs' homes caused by these later developments; its
liability is limited to the damage caused by its operation of
(including its failure to maintain) the relocated Cameron Run.
But it is for a jury — not us — to determine the cause of the
damage to the Plaintiffs' homes. Heldt, 196 Va. at 483-84, 84
S.E.2d at 515 (concluding that it was for the jury to determine
from the evidence whether flood damage to the plaintiff's
buildings was attributable to the defendant's "construction of
the tunnel [or] to other causes," such as the plaintiff's
failure to install "gutters and downspouts [on the buildings]
as required by the city ordinance").
D.
VDOT further argues that the Plaintiffs' inverse
condemnation claim must be dismissed because they do not allege
that their homes were damaged for public use. According to
VDOT, the government's obligation under Article I, Section 11
to pay just compensation for a damaging is only triggered when
21
the government "engage[s] in an affirmative and purposeful act
that devotes private property or a related property right[] to
public use." The Plaintiffs, VDOT argues, "d[o] not allege
that [it] relocated Cameron Run onto [their] properties or
[that it] intentionally pumped water on their properties."
"Rather," VDOT maintains, "all that [the Plaintiffs] allege[]
is that the June 2006 Flood was caused by the public use of the
Beltway, and that VDOT should be required to pay just
compensation because the public benefits from the Beltway."
We reject VDOT's narrow reading of Article I, Section 11.
There is nothing in that section's text or history that limits
the government's constitutional obligation to pay just
compensation to only damages caused by its "affirmative and
purposeful" acts. Moreover, we have recognized that the
government's failure to act can give rise to a compensable
damaging under Article I, Section 11. Jenkins, 246 Va. at 471,
436 S.E.2d at 610.
In Jenkins, the owners of two residential subdivision lots
filed an inverse condemnation suit against Shenandoah County
and others, alleging that their lots had been damaged by
spillover from a stormwater drainage channel. Id. at 468-69,
436 S.E.2d at 608-09. The owners claimed that the subject
drainage easement constituted a public use and presented
evidence at trial that Shenandoah County's drainage channel was
22
part of a water discharge system that served to divert water
onto their lots. Id. at 470, 436 S.E.2d at 609. They also
presented evidence that the spillover occurred because the
drainage channel was not constructed in accordance with the
original subdivision plans that had been submitted to
Shenandoah County for approval and that had been approved by
VDOT. Id. at 469, 436 S.E.2d at 609. Shenandoah County argued
that, although it owned the drainage easement, it had no duty
to maintain the easement and that the owners' suit was barred
by the doctrine of sovereign immunity. Id. at 468, 436 S.E.2d
at 608. The circuit court agreed and ruled that Shenandoah
County was shielded by sovereign immunity. Id. The owners'
suit was therefore dismissed. Id.
We reversed. First, we held that Shenandoah County was
not entitled to sovereign immunity because an action brought
under Article I, Section 11 is not a tort but a contract
action, and thus not barred by sovereign immunity. Id. at 470,
436 S.E.2d at 609. Then we considered whether the owners had
made out a prima facie claim for a damaging. Id. Shenandoah
County argued that they had not because it "took no steps with
respect to the maintenance, construction or supervision or
operation of the drainage easements." Id. We disagreed,
holding that Shenandoah County's drainage easement was a public
use under our precedents and that the County's failure to
23
maintain it did not "absolve the County of liability" under
Article I, Section 11. Id. at 470-71, 436 S.E.2d at 609-10.
When Shenandoah County "accepted the dedication of the
easement," we explained, "the County also accepted the burden
of maintaining it in the manner necessary to protect the
servient estates." Id. at 471, 436 S.E.2d at 610.
Pursuant to our decision in Jenkins, then, the government
cannot evade liability for a damaging under Article I, Section
11 by simply choosing not to act when it has a duty to do so.
Accordingly, the Plaintiffs' inverse condemnation claim against
VDOT does not fail just because it arises from VDOT's
subsequent operation of, and failure to maintain, the relocated
Cameron Run, rather than from VDOT's relocation of the channel
and construction of the Beltway.
We further reject VDOT's contention that the Plaintiffs'
inverse condemnation claim must be dismissed because, in its
view, the relocated Cameron Run is not a public use. According
to VDOT, the Beltway is the public use, not the channel. Such
a narrow view of the Beltway vis-á-vis the relocated Cameron
Run, in our opinion, ignores the relationship of the two public
improvements and their respective functions. The channel is
necessary to the continued operation of the roadway. Without
the relocated Cameron Run to drain water from nearby urbanized
lands, the Beltway would undoubtedly be even more susceptible
24
to flooding and, consequently, more frequent closures. That
VDOT refused to maintain the relocated Cameron Run and instead
chose to "tolerat[e] temporary inundation" of the Beltway does
not diminish the importance of the channel to the continued
operation of the roadway.
Despite the concerns raised by local officials about the
accumulation of sediment in the relocated Cameron Run and the
resulting increase in the risk of flooding to neighboring
residential developments such as Huntington, VDOT declined to
maintain the channel. VDOT made this decision (at least in
part) because it was willing to accept temporary flooding of
the Beltway. In essence, then, VDOT elected to use the Beltway
and nearby residential developments as makeshift storage sites
for excess stormwater instead of allocating its resources to
maintain the relocated Cameron Run.
So viewed, VDOT's choice not to maintain the relocated
Cameron Run is no different from Hampton Roads' decision in
McDonnell, 234 Va. at 238-39, 360 S.E.2d at 843, to use private
property as a storage site for excess discharge from its sewage
system or the Tunnel District's decision in Heldt, 196 Va. at
480, 84 S.E.2d at 513-14, to allow water pumped from a
construction site to flow unabated onto private property. Like
Hampton Roads and the Tunnel District, VDOT has asked private
property owners (the Plaintiffs) to bear the cost of a public
25
improvement (the Beltway). This is the type of mischief that
Article I, Section 11 was adopted more than 100 years ago to
remedy. See 1 Report of the Proceedings and Debates of the
Constitutional Convention 699 (J.H. Lindsay ed., Hermitage
Press, Inc. 1906) ("[I]t is the inherent right and justice of
the contention that the rights of the private individual . . .
ought not to be sacrificed to the public welfare, and that it
is the function of bodies of this sort, in the public interest,
to impose such restrictions upon legislative power that will
insure the rights of the private citizen."). Cf. City Council
of Montgomery v. Maddox, 7 So. 433, 436 (Ala. 1889) (noting
that the "injured" clause in the Alabama Constitution was
adopted "to require the public to bear the burden of municipal
improvements of this nature made for the public benefit, and
not to crush the private citizen by imposing upon him alone the
entire damage which may have been caused to his property").
We thus conclude that the Plaintiffs have sufficiently
alleged that their homes were damaged for public use under
Article I, Section 11 to withstand demurrer.
E.
Finally, VDOT contends that at the very least the
Plaintiffs' inverse condemnation claim as to their personal
property must be dismissed. While VDOT acknowledges that "the
sovereign prerogative of eminent domain extends to personal
26
property," it contends that "the General Assembly has not
extended that power to the [Transportation] Commissioner." As
a result, VDOT submits, the Plaintiffs cannot recover under
Article I, Section 11 for damage to their personal property. 7
To make this argument, VDOT relies solely on Burns, in
which we explained that "[t]he owner whose property is taken or
damaged for public use has a right to waive all other remedies
and to sue upon an implied contract that he will be paid
therefor such amount as would have been awarded if the property
had been condemned under the eminent domain statute." 218 Va.
at 627, 238 S.E.2d at 825. The General Assembly, as VDOT
points out, has only authorized the Commissioner to acquire
"lands, structures . . . and . . . interest[s] in lands that
are necessary to construct, maintain, or repair the public
highways." Code § 33.1-89(A).
We reject VDOT's contention. First, Burns cannot bear the
weight that VDOT ascribes to it. There the property owners did
not seek relief for damage to personal property, so we said
nothing on the issue. That case, moreover, did not involve a
7
VDOT also asserts that the Plaintiffs cannot recover for
business losses or repair costs. Plaintiffs, however, make no
claim for business losses. As for repair costs, the Plaintiffs
do allege that they "paid tens of thousands of dollars for the
costs of restoring their homes," but they do not appear to be
seeking recovery for those costs. Instead, they appear to be
seeking recovery only for the "substantial diminished value" of
their homes and the "loss of [their] personal property."
27
sudden flood of the magnitude of the one that gave rise to this
inverse condemnation suit.
Second, in City of Richmond v. Williams, 114 Va. 698, 77
S.E. 492 (1913), we held that a statute "in obedience to"
Article I, Section 11's predecessor required compensation for
the costs of moving lumber piled upon the property as a result
of a partial condemnation. Id. at 701-03, 77 S.E. at 493-94.
"[J]ust compensation," we said, "must be awarded for the land
or other property taken, and damages must be awarded resulting
to adjacent or other property of the owner, or to the property
of any other person." Id. at 702-03, 77 S.E. at 494. And more
recently, in Potomac Electric Power Co. v. Fugate, 211 Va. 745,
180 S.E.2d 657 (1971), we observed that, under Williams,
"compensation for the costs of relocating the personal property
was constitutionally required" where "personal property [was]
damaged or required to be removed by public undertaking." Id.
at 750, 180 S.E.2d at 660.
In accordance with Williams and Potomac Electric Power, we
conclude that the Plaintiffs have sufficiently alleged an
inverse condemnation claim under Article I, Section 11 for
damage to their personal property to survive demurrer. We
stress, however, that the Plaintiffs can only recover for
damage to personal property that was appurtenant to their
28
homes; for Article I, Section 11's primary focus is the taking
and damaging of real property.
V.
When the government constructs a public improvement, it
does not thereby become an insurer in perpetuity against flood
damage to neighboring property. And nothing in today's opinion
should be read as imposing such an obligation on VDOT. But
under our precedents, a property owner may be entitled to
compensation under Article I, Section 11 of the Constitution of
Virginia if the government's operation of a public improvement
damages his property.
Because the facts alleged in the Plaintiffs' second
amended complaint, if taken as true, establish that their homes
and personal property were damaged by VDOT's operation of, and
failure to maintain, the relocated Cameron Run, we conclude
that the circuit court erred in dismissing their inverse
condemnation suit on VDOT's demurrer. We thus reverse the
circuit court's judgment and remand the case for further
proceedings consistent with this opinion.
Reversed and remanded.
JUSTICE McCLANAHAN, with whom JUSTICE GOODWYN joins, dissenting.
Today the Court sanctions what can only be deemed a
"constitutional tort," based on a theory of causation, not the
29
principles of condemnation. Noticeably absent from the
allegations in this case is a contention, or even facts
purporting to show, that VDOT exercised its power of eminent
domain in damaging Plaintiffs' properties. This deficiency is
fatal to the Plaintiffs' claim since there is no cause of
action for inverse condemnation without the exercise of such
power.
When a property owner brings an action under Article I,
Section 11 of the Constitution of Virginia, for the damaging of
his property for a public use, he is entitled to be paid "such
amount as would have been awarded if the property had been
condemned under the eminent domain statute." Burns v. Board of
Supervisors, 218 Va. 625, 627, 238 S.E.2d 823, 825 (1977).
"The power of eminent domain is vested in the Commissioner [of
Highways] by Code § 33.1-89." Trout v. Commonwealth
Transportation Commissioner, 241 Va. 69, 72, 400 S.E.2d 172,
173 (1991). Pursuant to that section, the Commissioner is
granted authority to acquire by "power of eminent domain such
lands, structures, rights-of-way, franchises, easements and
other interests in lands . . . deemed to be necessary for the
construction, reconstruction, alteration, maintenance and
repair of the public highways of the Commonwealth." Code
§ 33.1-89(A). "[F]or these purposes and all other purposes
incidental thereto," the Commissioner "may condemn property
30
. . . deemed useful or necessary in carrying out the purposes
aforesaid." Id. "It is elementary, however, that the
Commissioner can condemn property only for a public purpose,"
and thus, is not empowered to condemn property otherwise.
Stewart v. Fugate, 212 Va. 689, 691, 187 S.E.2d 156, 159
(1972). Accordingly, under Article I, Section 11 of the
Constitution, a private property owner is entitled to "just
compensation" when the Commissioner of Highways takes or
damages property "for public uses" in the lawful exercise of
its power of eminent domain as defined by Code § 33.1-89.
Plaintiffs do not allege that VDOT damaged their
properties in the exercise of its power of eminent domain
because they do not allege that the use of their properties was
"necessary for the construction, reconstruction, alteration,
maintenance [or] repair of the public highways of the
Commonwealth" or for "purposes incidental thereto." Code
§ 33.1-89(A). Rather, Plaintiffs allege that their properties
sustained flood damage caused by VDOT's failure to dredge or
otherwise maintain Cameron Run. The only highway at issue is
the Capital Beltway, and Plaintiffs do not contend the damaging
of their properties was necessary, or even useful, for the
maintenance of the Beltway. 1
1
Indeed, VDOT could not have successfully petitioned for
condemnation of plaintiffs' properties seeking to have just
31
Not only is Plaintiffs' claim insufficient for failure to
allege that their properties were damaged through VDOT's
exercise of its power of eminent domain under Code § 33.1-89,
Plaintiffs fail to allege that their properties were damaged
for public uses. 2 Under Article I, Section 11, "just
compensation determined on the grounds that the flooding of
Plaintiffs' properties was necessary or useful for the
maintenance of the Beltway. Yet, this is the effect of the
majority's ruling. If Plaintiffs have a viable cause of action
for inverse condemnation against VDOT, then VDOT arguably has a
viable cause of action for condemnation of Plaintiffs'
properties despite the fact that the damage to their properties
is not alleged to have been necessary for the maintenance of
the Beltway. This fundamental point was stated well by the
Supreme Court of Oregon in rejecting a similar attempt to
characterize unnecessary damage as an inverse condemnation
claim:
Had the defendant district instituted
condemnation proceedings for the appropriation of
plaintiffs' lands and in such proceedings alleged
that said lands were necessary for public use for the
reason that the district expected in the future to
fail to maintain its ditches properly and expected to
allow them to become clogged with vegetation, we
surmise that no court would have entertained its
petition. In other words, the right of eminent
domain cannot be exercised to permit unnecessary
damage and waste.
Patterson v. Horsefly Irr. Dist., 69 P.2d 282, 289 (Ore. 1937).
2
The majority reasons that the relationship between the
Capital Beltway, designated by the Plaintiffs as the "public
use," and Cameron Run is such that maintenance of Cameron Run
was necessary to the continued operation of the Beltway. This
rationale misses the point, which is that the damaging of the
Plaintiffs' properties must be necessary or useful for the
maintenance of the Beltway. In any event, Article I, Section
11 does not impose upon VDOT the duty to act to prevent damage.
Such a duty, if it exists, must exist under tort law.
32
compensation" is guaranteed when private property is "damaged
for public uses." (Emphasis added.) It does not provide that
just compensation is guaranteed when damage to private property
can be causally traced to a public improvement. Only when
private property is taken or damaged for a public use is the
power of eminent domain exercised. Or, as this Court has
stated, the right of recovery arises from "damage done to
property by an agency clothed with the power of eminent domain
in effecting a public improvement." Heldt v. Elizabeth River
Tunnel Dist., 196 Va. 477, 482, 84 S.E.2d 511, 514 (1954)
(emphasis added). 3
3
The majority compares the "use" of Plaintiffs' properties
to the use of the landowners' property in Jenkins v. County of
Shenandoah, 246 Va. 467, 436 S.E.2d 607 (1993). In Jenkins,
the County was using the landowners' property for a drainage
easement that was alleged to be for the public benefit. Id. at
470-71, 436 S.E.2d at 609-10. Likewise, in Burns, the property
was used for drainage from a storm sewer alleged to be for the
public benefit. 218 Va. at 628-29, 238 S.E.2d at 825-26. See
also Hampton Roads Sanitation District v. McDonnell, 234 Va.
235, 237, 360 S.E.2d 841, 842 (1987) (property used for sewage
discharge from pump station). In each of these cases, the
property owners alleged that their properties were being used
in the operation of the respective public improvements. In
this case, Plaintiffs allege their property was damaged by
VDOT's failure to dredge Cameron Run, not so that the public
could benefit from Cameron Run.
Moreover, while in each of these cases, the public
improvements or facilities were deemed to be public uses, in
none of these cases did the Court address whether the
landowners were damaged for public uses. Nor did these cases
involve the scope of VDOT's power to damage property deemed
necessary for the maintenance of the public highways.
33
In holding that Plaintiffs have stated a cause of action
for a constitutional damaging, the majority has replaced the
plain language of the Constitution requiring that the claimed
damages be for public uses with a simple causation requirement.
The majority describes the constitutional damaging provision as
entitling a property owner to compensation "if the government's
operation of a public improvement damages his property." Yet,
the Constitution actually states that a property owner is
entitled to compensation if the property is damaged "for" a
public use. The generally accepted definitions of "for"
include "having as [a] goal or object," "in order to be,
become, or serve as," "in order to bring about or further," "to
supply the need of," or "with the purpose or object of."
Webster's Third New International Dictionary 886 (1993). Under
any of these definitions, it is clear that Plaintiffs do not
allege that VDOT flooded their lands "for" a public use. In
other words, Plaintiffs do not claim that VDOT damaged their
lands with the goal of, in order to, or to further the
maintenance of the Beltway. By re-wording the Constitution to
entitle property owners to compensation for damage "caused by"
a public improvement, the majority has eliminated the
requirement that the damages be "for" a public use, thereby
34
altering the purpose and scope of Article I, Section 11, and
enlarging the breadth of the power of eminent domain. 4
Boiled down to its essence, Plaintiffs allege that VDOT
had a duty under the law to dredge or otherwise maintain
Cameron Run, and its failure to do so caused the flood damage
to their properties. This claim is nothing more than a claim
for negligence, brought under the guise of the constitutional
damaging clause. While it is true that a governmental entity,
such as VDOT, may commit acts of negligence in exercising its
power of eminent domain, the acts of negligence alone do not
constitute a constitutional taking or damaging. 5 It is the
4
There is an important distinction between establishing
the cause of the damage, which is a universal requirement for a
plaintiff seeking recovery for damages under any theory, and
establishing the nature and purpose of the act giving rise to
the damage, which determines whether a constitutional damaging
has occurred. Under Article I, Section 11, the act of taking
or damaging a landowner's property must be for a public use.
Under the majority's analysis, however, as long as a
property owner can prove a causal link between a public
improvement and the property damage, there has been a
constitutional damaging, without regard to whether the power of
eminent domain has been exercised. Yet, the exercise of the
power of eminent domain is what distinguishes a claim for
constitutional damaging from other types of damage claims. In
all cases, a plaintiff must prove the defendant caused the
plaintiff's damages. In order to recover for a constitutional
damaging, though, a plaintiff must prove the damage was "for" a
public use.
5
The fact that a landowner may elect to waive his action
in tort and bring suit under the contract implied by the
constitutional damaging provision is beside the point. See
Burns, 218 Va. at 627, 238 S.E.2d at 825. The landowner has no
implied contract claim under the Constitution unless his
35
exercise of the power of eminent domain that gives rise to a
claim of constitutional taking or damaging. In fact, "we have
consistently adhered to the view that the eminent domain
provisions in the Virginia Constitution have no application to
tortious or unlawful conduct." State Highway and Transp.
Comm'r v. Lanier Farm, Inc., 233 Va. 506, 511, 357 S.E.2d 531,
534 (1987); see also Eriksen v. Anderson, 195 Va. 655, 660, 79
S.E.2d 597, 600 (1954) (the Constitution and Code vest the
Commissioner with the power of eminent domain "insofar as may
be necessary" for the construction, maintenance, and repair of
the highways but has no application to unlawful or negligent
acts). By allowing ordinary tort claims, which are subject to
sovereign immunity protections, to proceed as constitutional
damage claims, the actions permissible against the government
now appear limitless.
I would hold that Plaintiffs have not alleged sufficient
facts to state a claim for constitutional damaging under
Article I, Section 11.
property is damaged through the exercise of the power of
eminent domain, i.e., for a public use.
36