(Slip Opinion) OCTOBER TERM, 2014 1
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
being done in connection with this case, at the time the opinion is issued.
The syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader.
See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
SUPREME COURT OF THE UNITED STATES
Syllabus
HORNE ET AL. v. DEPARTMENT OF AGRICULTURE
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
THE NINTH CIRCUIT
No. 14–275. Argued April 22, 2015—Decided June 22, 2015
The Agricultural Marketing Agreement Act of 1937 authorizes the Sec-
retary of Agriculture to promulgate “marketing orders” to help main-
tain stable markets for particular agricultural products. The market-
ing order for raisins established a Raisin Administrative Committee
that imposes a reserve requirement—a requirement that growers set
aside a certain percentage of their crop for the account of the Gov-
ernment, free of charge. The Government makes use of those raisins
by selling them in noncompetitive markets, donating them, or dispos-
ing of them by any means consistent with the purposes of the pro-
gram. If any profits are left over after subtracting the Government’s
expenses from administering the program, the net proceeds are dis-
tributed back to the raisin growers. In 2002–2003, raisin growers
were required to set aside 47 percent of their raisin crop under the
reserve requirement. In 2003–2004, 30 percent. Marvin Horne,
Laura Horne, and their family are raisin growers who refused to set
aside any raisins for the Government on the ground that the reserve
requirement was an unconstitutional taking of their property for pub-
lic use without just compensation. The Government fined the Hornes
the fair market value of the raisins as well as additional civil penal-
ties for their failure to obey the raisin marketing order.
The Hornes sought relief in federal court, arguing that the reserve
requirement was an unconstitutional taking of their property under
the Fifth Amendment. On remand from this Court over the issue of
jurisdiction, Horne v. Department of Agriculture, 569 U. S. ___, the
Ninth Circuit held that the reserve requirement was not a Fifth
Amendment taking. The court determined that the requirement was
not a per se taking because personal property is afforded less protec-
tion under the Takings Clause than real property and because the
2 HORNE v. DEPARTMENT OF AGRICULTURE
Syllabus
Hornes, who retained an interest in any net proceeds, were not com-
pletely divested of their property. The Ninth Circuit held that, as in
cases allowing the government to set conditions on land use and de-
velopment, the Government imposed a condition (the reserve re-
quirement) in exchange for a Government benefit (an orderly raisin
market). It held that the Hornes could avoid relinquishing large per-
centages of their crop by “planting different crops.” 730 F. 3d 1128,
1143.
Held: The Fifth Amendment requires that the Government pay just
compensation when it takes personal property, just as when it takes
real property. Any net proceeds the raisin growers receive from the
sale of the reserve raisins goes to the amount of compensation they
have received for that taking—it does not mean the raisins have not
been appropriated for Government use. Nor can the Government
make raisin growers relinquish their property without just compen-
sation as a condition of selling their raisins in interstate commerce.
Pp. 4–18.
(a) The Fifth Amendment applies to personal property as well as
real property. The Government has a categorical duty to pay just
compensation when it takes your car, just as when it takes your
home. Pp. 4–9.
(1) This principle, dating back as far as Magna Carta, was codi-
fied in the Takings Clause in part because of property appropriations
by both sides during the Revolutionary War. This Court has noted
that an owner of personal property may expect that new regulation of
the use of property could “render his property economically worth-
less.” Lucas v. South Carolina Coastal Council, 505 U. S. 1003,
1027–1028. But there is still a “longstanding distinction” between
regulations concerning the use of property and government acquisi-
tion of property. Tahoe-Sierra Preservation Council, Inc. v. Tahoe
Regional Planning Agency, 535 U. S. 302, 323. When it comes to
physical appropriations, people do not expect their property, real or
personal, to be actually occupied or taken away. Pp. 4–8.
(2) The reserve requirement imposed by the Raisin Committee is
a clear physical taking. Actual raisins are transferred from the
growers to the Government. Title to the raisins passes to the Raisin
Committee. The Committee disposes of those raisins as it wishes, to
promote the purposes of the raisin marketing order. The Govern-
ment’s formal demand that the Hornes turn over a percentage of
their raisin crop without charge, for the Government’s control and
use, is “of such a unique character that it is a taking without regard
to other factors that a court might ordinarily examine.” Loretto v.
Teleprompter Manhattan CATV Corp., 458 U. S. 419, 432. Pp. 8–9.
(b) The fact that the growers are entitled to the net proceeds of the
Cite as: 576 U. S. ____ (2015) 3
Syllabus
raisin sales does not mean that there has been no taking at all.
When there has been a physical appropriation, “we do not ask . . .
whether it deprives the owner of all economically valuable use” of the
item taken. Tahoe-Sierra Preservation Council, 535 U. S., at 323.
The fact that the growers retain a contingent interest of indetermi-
nate value does not mean there has been no taking, particularly
when that interest depends on the discretion of the taker, and may be
worthless, as it was for one of the two years at issue here. Andrus v.
Allard, 444 U. S. 51, distinguished. Once there is a taking, as in the
case of a physical appropriation, any payment from the Government
in connection with that action goes, at most, to the question of just
compensation. Pp. 9–12.
(c) The taking in this case also cannot be characterized as part of a
voluntary exchange for a valuable government benefit. In one of the
years at issue, the Government insisted that the Hornes part with 47
percent of their crop for the privilege of selling the rest. But the abil-
ity to sell produce in interstate commerce, although certainly subject
to reasonable government regulation, is not a “benefit” that the Gov-
ernment may withhold unless growers waive constitutional protec-
tions. Ruckelshaus v. Monsanto Co., 467 U. S. 986, distinguished.
Leonard & Leonard v. Earle, 279 U. S. 392, distinguished. Pp. 12–14.
(d) The Hornes are not required to first pay the fine and then seek
compensation under the Tucker Act. See Horne, 569 U. S., at ___.
Because they have the full economic interest in the raisins the Gov-
ernment alleges should have been set aside for its account—i.e., they
own the raisins they grew as well as the raisins they handled, having
paid the growers for all of their raisins, not just their free-tonnage
raisins—they may raise a takings-based defense to the fine levied
against them. There is no need for the Ninth Circuit to calculate the
just compensation due on remand. The clear and administrable rule
is that “just compensation normally is to be measured by ‘the market
value of the property at the time of the taking.’ ” United States v. 50
Acres of Land, 469 U. S. 24, 29. Here, the Government already calcu-
lated that amount when it fined the Hornes the fair market value of
the raisins. Pp. 14–18.
750 F. 3d 1128, reversed.
ROBERTS, C. J., delivered the opinion of the Court, in which SCALIA,
KENNEDY, THOMAS, and ALITO, JJ., joined, and in which GINSBURG,
BREYER, and KAGAN, JJ., joined as to Parts I and II. THOMAS, J., filed a
concurring opinion. BREYER, J., filed an opinion concurring in part and
dissenting in part, in which GINSBURG and KAGAN, JJ., joined. SO-
TOMAYOR, J., filed a dissenting opinion.
Cite as: 576 U. S. ____ (2015) 1
Opinion of the Court
NOTICE: This opinion is subject to formal revision before publication in the
preliminary print of the United States Reports. Readers are requested to
notify the Reporter of Decisions, Supreme Court of the United States, Wash
ington, D. C. 20543, of any typographical or other formal errors, in order
that corrections may be made before the preliminary print goes to press.
SUPREME COURT OF THE UNITED STATES
_________________
No. 14–275
_________________
MARVIN D. HORNE, ET AL., PETITIONERS v.
DEPARTMENT OF AGRICULTURE
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
APPEALS FOR THE NINTH CIRCUIT
[June 22, 2015]
CHIEF JUSTICE ROBERTS delivered the opinion of the
Court.
Under the United States Department of Agriculture’s
California Raisin Marketing Order, a percentage of a
grower’s crop must be physically set aside in certain years
for the account of the Government, free of charge. The
Government then sells, allocates, or otherwise disposes of
the raisins in ways it determines are best suited to main
taining an orderly market. The question is whether the
Takings Clause of the Fifth Amendment bars the Gov
ernment from imposing such a demand on the growers
without just compensation.
I
The Agricultural Marketing Agreement Act of 1937
authorizes the Secretary of Agriculture to promulgate
“marketing orders” to help maintain stable markets for
particular agricultural products. The marketing order for
raisins requires growers in certain years to give a percent
age of their crop to the Government, free of charge. The
required allocation is determined by the Raisin Adminis
trative Committee, a Government entity composed largely
2 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
of growers and others in the raisin business appointed by
the Secretary of Agriculture. In 2002–2003, this Commit
tee ordered raisin growers to turn over 47 percent of their
crop. In 2003–2004, 30 percent.
Growers generally ship their raisins to a raisin “han
dler,” who physically separates the raisins due the Gov
ernment (called “reserve raisins”), pays the growers only
for the remainder (“free-tonnage raisins”), and packs and
sells the free-tonnage raisins. The Raisin Committee
acquires title to the reserve raisins that have been set
aside, and decides how to dispose of them in its discretion.
It sells them in noncompetitive markets, for example to
exporters, federal agencies, or foreign governments; do
nates them to charitable causes; releases them to growers
who agree to reduce their raisin production; or disposes of
them by “any other means” consistent with the purposes of
the raisin program. 7 CFR §989.67(b)(5) (2015). Proceeds
from Committee sales are principally used to subsidize
handlers who sell raisins for export (not including the
Hornes, who are not raisin exporters). Raisin growers
retain an interest in any net proceeds from sales the Rai
sin Committee makes, after deductions for the export
subsidies and the Committee’s administrative expenses.
In the years at issue in this case, those proceeds were less
than the cost of producing the crop one year, and nothing
at all the next.
The Hornes—Marvin Horne, Laura Horne, and their
family—are both raisin growers and handlers. They
“handled” not only their own raisins but also those pro
duced by other growers, paying those growers in full for all
of their raisins, not just the free-tonnage portion. In 2002,
the Hornes refused to set aside any raisins for the Gov
ernment, believing they were not legally bound to do so.
The Government sent trucks to the Hornes’ facility at
eight o’clock one morning to pick up the raisins, but the
Hornes refused entry. App. 31; cf. post, at 11
Cite as: 576 U. S. ____ (2015) 3
Opinion of the Court
(SOTOMAYOR, J., dissenting). The Government then as
sessed against the Hornes a fine equal to the market value
of the missing raisins—some $480,000—as well as an
additional civil penalty of just over $200,000 for disobey
ing the order to turn them over.
When the Government sought to collect the fine, the
Hornes turned to the courts, arguing that the reserve
requirement was an unconstitutional taking of their prop
erty under the Fifth Amendment. Their case eventually
made it to this Court when the Government argued that
the lower courts had no jurisdiction to consider the
Hornes’ constitutional defense to the fine. Horne v. De-
partment of Agriculture, 569 U. S. ___ (2013) (Horne I ).
We rejected the Government’s argument and sent the case
back to the Court of Appeals so it could address the
Hornes’ contention on the merits. Id., at ___ (slip op.,
at 15).
On remand, the Ninth Circuit agreed with the Hornes
that the validity of the fine rose or fell with the constitu
tionality of the reserve requirement. 750 F. 3d 1128, 1137
(2014). The court then considered whether that require
ment was a physical appropriation of property, giving rise
to a per se taking, or a restriction on a raisin grower’s use
of his property, properly analyzed under the more flexible
and forgiving standard for a regulatory taking. The court
rejected the Hornes’ argument that the reserve require
ment was a per se taking, reasoning that “the Takings
Clause affords less protection to personal than to real
property,” and concluding that the Hornes “are not com
pletely divested of their property rights,” because growers
retain an interest in the proceeds from any sale of reserve
raisins by the Raisin Committee. Id., at 1139.
The court instead viewed the reserve requirement as a
use restriction, similar to a government condition on the
grant of a land use permit. See Dolan v. City of Tigard,
512 U. S. 374 (1994); Nollan v. California Coastal
4 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
Comm’n, 483 U. S. 825 (1987). As in such permit cases,
the Court of Appeals explained, the Government here
imposed a condition (the reserve requirement) in exchange
for a Government benefit (an orderly raisin market). And
just as a landowner was free to avoid the government
condition by forgoing a permit, so too the Hornes could
avoid the reserve requirement by “planting different
crops.” 750 F. 3d, at 1143. Under that analysis, the court
found that the reserve requirement was a proportional
response to the Government’s interest in ensuring an
orderly raisin market, and not a taking under the Fifth
Amendment.
We granted certiorari. 574 U. S. ___ (2015).
II
The petition for certiorari poses three questions, which
we answer in turn.
A
The first question presented asks “Whether the govern
ment’s ‘categorical duty’ under the Fifth Amendment to
pay just compensation when it ‘physically takes possession
of an interest in property,’ Arkansas Game & Fish
Comm’n v. United States, 133 S. Ct. 511, 518 (2012), ap
plies only to real property and not to personal property.”
The answer is no.
1
There is no dispute that the “classic taking [is one] in
which the government directly appropriates private prop
erty for its own use.” Tahoe-Sierra Preservation Council,
Inc. v. Tahoe Regional Planning Agency, 535 U. S. 302,
324 (2002) (brackets and internal quotation marks omit
ted). Nor is there any dispute that, in the case of real
property, such an appropriation is a per se taking that
requires just compensation. See Loretto v. Teleprompter
Manhattan CATV Corp., 458 U. S. 419, 426–435 (1982).
Cite as: 576 U. S. ____ (2015) 5
Opinion of the Court
Nothing in the text or history of the Takings Clause, or
our precedents, suggests that the rule is any different
when it comes to appropriation of personal property. The
Government has a categorical duty to pay just compensa
tion when it takes your car, just as when it takes your
home.
The Takings Clause provides: “[N]or shall private prop
erty be taken for public use, without just compensation.”
U. S. Const., Amdt. 5. It protects “private property” with
out any distinction between different types. The principle
reflected in the Clause goes back at least 800 years to
Magna Carta, which specifically protected agricultural
crops from uncompensated takings. Clause 28 of that
charter forbade any “constable or other bailiff” from taking
“corn or other provisions from any one without immedi
ately tendering money therefor, unless he can have post
ponement thereof by permission of the seller.” Cl. 28
(1215), in W. McKechnie, Magna Carta, A Commentary on
the Great Charter of King John 329 (2d ed. 1914).
The colonists brought the principles of Magna Carta
with them to the New World, including that charter’s
protection against uncompensated takings of personal
property. In 1641, for example, Massachusetts adopted its
Body of Liberties, prohibiting “mans Cattel or goods of
what kinde soever” from being “pressed or taken for any
publique use or service, unlesse it be by warrant grounded
upon some act of the generall Court, nor without such
reasonable prices and hire as the ordinarie rates of the
Countrie do afford.” Massachusetts Body of Liberties ¶8,
in R. Perry, Sources of Our Liberties 149 (1978). Virginia
allowed the seizure of surplus “live stock, or beef, pork, or
bacon” for the military, but only upon “paying or tendering
to the owner the price so estimated by the appraisers.”
1777 Va. Acts ch. XII. And South Carolina authorized the
seizure of “necessaries” for public use, but provided that
“said articles so seized shall be paid for agreeable to the
6 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
prices such and the like articles sold for on the ninth day
of October last.” 1779 S. C. Acts §4.
Given that background, it is not surprising that early
Americans bridled at appropriations of their personal
property during the Revolutionary War, at the hands of
both sides. John Jay, for example, complained to the New
York Legislature about military impressment by the Con
tinental Army of “Horses, Teems, and Carriages,” and
voiced his fear that such action by the “little Officers” of
the Quartermasters Department might extend to “Blan
kets, Shoes, and many other articles.” A Hint to the Legis
lature of the State of New York (1778), in John Jay, The
Making of a Revolutionary 461–463 (R. Morris ed. 1975)
(emphasis deleted). The legislature took the “hint,” pass
ing a law that, among other things, provided for compen
sation for the impressment of horses and carriages. 1778
N. Y. Laws ch. 29. According to the author of the first
treatise on the Constitution, St. George Tucker, the Tak
ings Clause was “probably” adopted in response to “the
arbitrary and oppressive mode of obtaining supplies for
the army, and other public uses, by impressment, as was
too frequently practised during the revolutionary war,
without any compensation whatever.” 1 Blackstone’s
Commentaries, Editor’s App. 305–306 (1803).
Nothing in this history suggests that personal property
was any less protected against physical appropriation
than real property. As this Court summed up in James v.
Campbell, 104 U. S. 356, 358 (1882), a case concerning the
alleged appropriation of a patent by the Government:
“[A patent] confers upon the patentee an exclusive
property in the patented invention which cannot be
appropriated or used by the government itself, with
out just compensation, any more than it can appropri
ate or use without compensation land which has been
patented to a private purchaser.”
Cite as: 576 U. S. ____ (2015) 7
Opinion of the Court
Prior to this Court’s decision in Pennsylvania Coal Co. v.
Mahon, 260 U. S. 393 (1922), the Takings Clause was
understood to provide protection only against a direct
appropriation of property—personal or real. Pennsylvania
Coal expanded the protection of the Takings Clause, hold
ing that compensation was also required for a “regulatory
taking”—a restriction on the use of property that went
“too far.” Id., at 415. And in Penn Central Transp. Co. v.
New York City, 438 U. S. 104, 124 (1978), the Court clari
fied that the test for how far was “too far” required an
“ad hoc” factual inquiry. That inquiry required consider
ing factors such as the economic impact of the regulation,
its interference with reasonable investment-backed expec
tations, and the character of the government action.
Four years after Penn Central, however, the Court
reaffirmed the rule that a physical appropriation of prop
erty gave rise to a per se taking, without regard to other
factors. In Loretto, the Court held that requiring an owner
of an apartment building to allow installation of a cable
box on her rooftop was a physical taking of real property,
for which compensation was required. That was true
without regard to the claimed public benefit or the eco
nomic impact on the owner. The Court explained that
such protection was justified not only by history, but also
because “[s]uch an appropriation is perhaps the most
serious form of invasion of an owner’s property interests,”
depriving the owner of the “the rights to possess, use and
dispose of” the property. 458 U. S., at 435 (internal quota
tion marks omitted). That reasoning—both with respect
to history and logic—is equally applicable to a physical
appropriation of personal property.
The Ninth Circuit based its distinction between real and
personal property on this Court’s discussion in Lucas v.
South Carolina Coastal Council, 505 U. S. 1003 (1992), a
case involving extensive limitations on the use of shore-
front property. 750 F. 3d, at 1139–1141. Lucas recognized
8 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
that while an owner of personal property “ought to be
aware of the possibility that new regulation might even
render his property economically worthless,” such an
“implied limitation” was not reasonable in the case of land.
505 U. S., at 1027–1028.
Lucas, however, was about regulatory takings, not
direct appropriations. Whatever Lucas had to say about
reasonable expectations with regard to regulations, people
still do not expect their property, real or personal, to be
actually occupied or taken away. Our cases have stressed
the “longstanding distinction” between government acqui
sitions of property and regulations. Tahoe-Sierra Preser-
vation Council, 535 U. S., at 323. The different treatment
of real and personal property in a regulatory case suggested
by Lucas did not alter the established rule of treating
direct appropriations of real and personal property alike.
See 535 U. S., at 323. (It is “inappropriate to treat cases
involving physical takings as controlling precedents for
the evaluation of a claim that there has been a ‘regulatory
taking,’ and vice versa” (footnote omitted)).
2
The reserve requirement imposed by the Raisin Com
mittee is a clear physical taking. Actual raisins are trans
ferred from the growers to the Government. Title to the
raisins passes to the Raisin Committee. App. to Pet. for
Cert. 179a; Tr. of Oral Arg. 31. The Committee’s raisins
must be physically segregated from free-tonnage raisins.
7 CFR §989.66(b)(2). Reserve raisins are sometimes left
on the premises of handlers, but they are held “for the
account” of the Government. §989.66(a). The Committee
disposes of what become its raisins as it wishes, to pro
mote the purposes of the raisin marketing order.
Raisin growers subject to the reserve requirement thus
lose the entire “bundle” of property rights in the appropri
ated raisins—“the rights to possess, use and dispose of”
Cite as: 576 U. S. ____ (2015) 9
Opinion of the Court
them, Loretto, 458 U. S., at 435 (internal quotation marks
omitted)—with the exception of the speculative hope that
some residual proceeds may be left when the Government
is done with the raisins and has deducted the expenses of
implementing all aspects of the marketing order. The
Government’s “actual taking of possession and control” of
the reserve raisins gives rise to a taking as clearly “as if
the Government held full title and ownership,” id., at 431
(internal quotation marks omitted), as it essentially does.
The Government’s formal demand that the Hornes turn
over a percentage of their raisin crop without charge, for
the Government’s control and use, is “of such a unique
character that it is a taking without regard to other fac
tors that a court might ordinarily examine.” Id., at 432.
The Government thinks it “strange” and the dissent
“baffling” that the Hornes object to the reserve require
ment, when they nonetheless concede that “the govern
ment may prohibit the sale of raisins without effecting a
per se taking.” Brief for Respondent 35; post, at 12
(SOTOMAYOR, J., dissenting). But that distinction flows
naturally from the settled difference in our takings juris
prudence between appropriation and regulation. A physi
cal taking of raisins and a regulatory limit on production
may have the same economic impact on a grower. The
Constitution, however, is concerned with means as well as
ends. The Government has broad powers, but the means
it uses to achieve its ends must be “consist[ent] with the
letter and spirit of the constitution.” McCulloch v. Mary-
land, 4 Wheat. 316, 421 (1819). As Justice Holmes noted,
“a strong public desire to improve the public condition is
not enough to warrant achieving the desire by a shorter
cut than the constitutional way.” Pennsylvania Coal, 260
U. S., at 416.
B
The second question presented asks “Whether the gov
10 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
ernment may avoid the categorical duty to pay just com
pensation for a physical taking of property by reserving to
the property owner a contingent interest in a portion of
the value of the property, set at the government’s discre
tion.” The answer is no.
The Government and dissent argue that raisins are
fungible goods whose only value is in the revenue from
their sale. According to the Government, the raisin mar
keting order leaves that interest with the raisin growers:
After selling reserve raisins and deducting expenses and
subsidies for exporters, the Raisin Committee returns any
net proceeds to the growers. 7 CFR §§989.67(d), 989.82,
989.53(a), 989.66(h). The Government contends that
because growers are entitled to these net proceeds, they
retain the most important property interest in the reserve
raisins, so there is no taking in the first place. The dissent
agrees, arguing that this possible future revenue means
there has been no taking under Loretto. See post, at 2–6.
But when there has been a physical appropriation, “we
do not ask . . . whether it deprives the owner of all econom
ically valuable use” of the item taken. Tahoe-Sierra
Preservation Council, 535 U. S., at 323; see id., at 322
(“When the government physically takes possession of an
interest in property for some public purpose, it has a
categorical duty to compensate the former owner, regard
less of whether the interest that is taken constitutes an
entire parcel or merely a part thereof.” (citation omitted)).
For example, in Loretto, we held that the installation of a
cable box on a small corner of Loretto’s rooftop was a
per se taking, even though she could of course still sell and
economically benefit from the property. 458 U. S., at 430,
436. The fact that the growers retain a contingent interest
of indeterminate value does not mean there has been no
physical taking, particularly since the value of the interest
depends on the discretion of the taker, and may be worth
less, as it was for one of the two years at issue here.
Cite as: 576 U. S. ____ (2015) 11
Opinion of the Court
The dissent points to Andrus v. Allard, 444 U. S. 51
(1979), noting that the Court found no taking in that case,
even though the owners’ artifacts could not be sold at all.
Post, at 6. The dissent suggests that the Hornes should be
happy, because they might at least get something from
what had been their raisins. But Allard is a very different
case. As the dissent recognizes, the owners in that case
retained the rights to possess, donate, and devise their
property. In finding no taking, the Court emphasized that
the Government did not “compel the surrender of the
artifacts, and there [was] no physical invasion or restraint
upon them.” 444 U. S., at 65–66. Here of course the raisin
program requires physical surrender of the raisins and
transfer of title, and the growers lose any right to control
their disposition.
The Government and dissent again confuse our inquiry
concerning per se takings with our analysis for regulatory
takings. A regulatory restriction on use that does not
entirely deprive an owner of property rights may not be a
taking under Penn Central. That is why, in PruneYard
Shopping Center v. Robins, 447 U. S. 74 (1980), we held
that a law limiting a property owner’s right to exclude
certain speakers from an already publicly accessible shop
ping center did not take the owner’s property. The owner
retained the value of the use of the property as a shopping
center largely unimpaired, so the regulation did not go
“too far.” Id., at 83 (quoting Pennsylvania Coal Co., 260
U. S., at 415). But once there is a taking, as in the case of
a physical appropriation, any payment from the Govern
ment in connection with that action goes, at most, to the
question of just compensation. See Suitum v. Tahoe Re-
gional Planning Agency, 520 U. S. 725, 747–748 (1997)
(SCALIA, J., concurring in part and concurring in judg
ment). That is not an issue here: The Hornes did not
receive any net proceeds from Raisin Committee sales for
the years at issue, because they had not set aside any
12 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
reserve raisins in those years (and, in any event, there
were no net proceeds in one of them).
C
The third question presented asks “Whether a govern
mental mandate to relinquish specific, identifiable prop-
erty as a ‘condition’ on permission to engage in commerce
effects a per se taking.” The answer, at least in this case,
is yes.
The Government contends that the reserve requirement
is not a taking because raisin growers voluntarily choose
to participate in the raisin market. According to the Gov
ernment, if raisin growers don’t like it, they can “plant
different crops,” or “sell their raisin-variety grapes as table
grapes or for use in juice or wine.” Brief for Respondent
32 (brackets and internal quotation marks omitted).
“Let them sell wine” is probably not much more comfort
ing to the raisin growers than similar retorts have been to
others throughout history. In any event, the Government
is wrong as a matter of law. In Loretto, we rejected the
argument that the New York law was not a taking because
a landlord could avoid the requirement by ceasing to be a
landlord. We held instead that “a landlord’s ability to rent
his property may not be conditioned on his forfeiting the
right to compensation for a physical occupation.” 458
U. S., at 439, n. 17. As the Court explained, the contrary
argument “proves too much”:
“For example, it would allow the government to re
quire a landlord to devote a substantial portion of his
building to vending and washing machines, with all
profits to be retained by the owners of these services
and with no compensation for the deprivation of
space. It would even allow the government to requisi
tion a certain number of apartments as permanent
government offices.” Ibid.
Cite as: 576 U. S. ____ (2015) 13
Opinion of the Court
As the Court concluded, property rights “cannot be so
easily manipulated.” Ibid.
The Government and dissent rely heavily on Ruckel-
shaus v. Monsanto Co., 467 U. S. 986 (1984). There we
held that the Environmental Protection Agency could
require companies manufacturing pesticides, fungicides,
and rodenticides to disclose health, safety, and environ
mental information about their products as a condition to
receiving a permit to sell those products. While such
information included trade secrets in which pesticide
manufacturers had a property interest, those manufactur
ers were not subjected to a taking because they received a
“valuable Government benefit” in exchange—a license to
sell dangerous chemicals. Id., at 1007; see Nollan, 483
U. S., at 834, n. 2 (discussing Monsanto).
The taking here cannot reasonably be characterized as
part of a similar voluntary exchange. In one of the years
at issue here, the Government insisted that the Hornes
turn over 47 percent of their raisin crop, in exchange for
the “benefit” of being allowed to sell the remaining 53
percent. The next year, the toll was 30 percent. We have
already rejected the idea that Monsanto may be extended
by regarding basic and familiar uses of property as a
“Government benefit” on the same order as a permit to sell
hazardous chemicals. See Nollan, 483 U. S., at 834, n. 2
(distinguishing Monsanto on the ground that “the right to
build on one’s own property—even though its exercise can
be subjected to legitimate permitting requirements—
cannot remotely be described as a ‘governmental bene
fit’ ”). Selling produce in interstate commerce, although
certainly subject to reasonable government regulation, is
similarly not a special governmental benefit that the
Government may hold hostage, to be ransomed by the
waiver of constitutional protection. Raisins are not dan
gerous pesticides; they are a healthy snack. A case about
conditioning the sale of hazardous substances on disclo
14 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
sure of health, safety, and environmental information
related to those hazards is hardly on point.
Leonard & Leonard v. Earle, 279 U. S. 392 (1929), is
also readily distinguishable. In that case, the Court up
held a Maryland requirement that oyster packers remit
ten percent of the marketable detached oyster shells or
their monetary equivalent to the State for the privilege of
harvesting the oysters. But the packers did “not deny the
power of the State to declare their business a privilege,”
and the power of the State to impose a “privilege tax” was
“not questioned by counsel.” Id., at 396. The oysters,
unlike raisins, were “feræ naturæ” that belonged to the
State under state law, and “[n]o individual ha[d] any
property rights in them other than such as the state may
permit him to acquire.” Leonard v. Earle, 155 Md. 252,
258, 141 A. 714, 716 (1928). The oyster packers did not
simply seek to sell their property; they sought to appropri
ate the State’s. Indeed, the Maryland Court of Appeals
saw the issue as a question of “a reasonable and fair com
pensation” from the packers to “the state, as owner of the
oysters.” Id., at 259, 141 A., at 717 (internal quotation
marks omitted).
Raisins are not like oysters: they are private property—
the fruit of the growers’ labor—not “public things subject
to the absolute control of the state,” id., at 258, 141 A., at
716. Any physical taking of them for public use must be
accompanied by just compensation.
III
The Government correctly points out that a taking does
not violate the Fifth Amendment unless there is no just
compensation, and argues that the Hornes are free to seek
compensation for any taking by bringing a damages action
under the Tucker Act in the Court of Federal Claims. See
28 U. S. C. §1491(a)(1); Monsanto, 467 U. S., at 1020. But
we held in Horne I that the Hornes may, in their capacity
Cite as: 576 U. S. ____ (2015) 15
Opinion of the Court
as handlers, raise a takings-based defense to the fine
levied against them. We specifically rejected the conten
tion that the Hornes were required to pay the fine and
then seek compensation under the Tucker Act. See 569
U. S., at ___ (slip op., at 13–14) (“We . . . conclude that the
[Agricultural Marketing Agreement Act] withdraws Tucker
Act jurisdiction over [the Hornes’] takings claim. [The
Hornes] (as handlers) have no alternative remedy, and
their takings claim was not ‘premature’ when presented to
the Ninth Circuit.”).
As noted, the Hornes are both growers and handlers.
Their situation is unusual in that, as handlers, they have
the full economic interest in the raisins the Government
alleges should have been set aside for its account. They
own the raisins they grew and are handling for them
selves, and they own the raisins they handle for other
growers, having paid those growers for all their raisins
(not just the free-tonnage amount, as is true with respect
to most handlers). See supra, at 2–3; Tr. of Oral Arg. 3–4.
The penalty assessed against them as handlers included
the dollar equivalent of the raisins they refused to set
aside—their raisins. 750 F. 3d, at 1135, n. 6; Brief for
Petitioners 15. They may challenge the imposition of that
fine, and do not have to pay it first and then resort to the
Court of Federal Claims.
Finally, the Government briefly argues that if we con
clude that the reserve requirement effects a taking, we
should remand for the Court of Appeals to calculate “what
compensation would have been due if petitioners had
complied with the reserve requirement.” Brief for Re
spondent 55. The Government contends that the calcula
tion must consider what the value of the reserve raisins
would have been without the price support program, as
well as “other benefits . . . from the regulatory program,
such as higher consumer demand for raisins spurred by
enforcement of quality standards and promotional activi
16 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
ties.” Id., at 55–56. Indeed, according to the Government,
the Hornes would “likely” have a net gain under this
theory. Id., at 56.
The best defense may be a good offense, but the Gov
ernment cites no support for its hypothetical-based ap
proach, or its notion that general regulatory activity such
as enforcement of quality standards can constitute just
compensation for a specific physical taking. Instead, our
cases have set forth a clear and administrable rule for just
compensation: “The Court has repeatedly held that just
compensation normally is to be measured by ‘the market
value of the property at the time of the taking.’ ” United
States v. 50 Acres of Land, 469 U. S. 24, 29 (1984) (quoting
Olson v. United States, 292 U. S. 246, 255 (1934)).
JUSTICE BREYER is concerned that applying this rule in
this case will affect provisions concerning whether a con
demning authority may deduct special benefits—such as
new access to a waterway or highway, or filling in of
swampland—from the amount of compensation it seeks to
pay a landowner suffering a partial taking. Post, at 5
(opinion concurring in part and dissenting in part); see
Bauman v. Ross, 167 U. S. 548 (1897) (laying out of streets
and subdivisions in the District of Columbia). He need not
be. Cases of that sort can raise complicated questions
involving the exercise of the eminent domain power, but
they do not create a generally applicable exception to the
usual compensation rule, based on asserted regulatory
benefits of the sort at issue here. Nothing in the cases
JUSTICE BREYER labels “Bauman and its progeny,” post, at
5, suggests otherwise, which may be why the Solicitor
General does not cite them.*
——————
* For example, in United States v. Miller, 317 U. S. 369, 377 (1943),
the Court—in calculating the fair market value of land—discounted an
increase in value resulting from speculation “as to what the Govern-
Cite as: 576 U. S. ____ (2015) 17
Opinion of the Court
In any event, this litigation presents no occasion to
consider the broader issues discussed by JUSTICE BREYER.
The Government has already calculated the amount of just
compensation in this case, when it fined the Hornes the
fair market value of the raisins: $483,843.53. 750 F. 3d, at
1135, n. 6. The Government cannot now disavow that
valuation, see Reply Brief 21–23, and does not suggest
that the marketing order affords the Hornes compensation
in that amount. There is accordingly no need for a re
mand; the Hornes should simply be relieved of the obliga
tion to pay the fine and associated civil penalty they were
assessed when they resisted the Government’s effort to
——————
ment would be compelled to pay as compensation” after the land was
earmarked for acquisition. In United States v. Sponenbarger, 308 U. S.
256, 265 (1939), the Court determined there was no taking in the first
place, when the complaint was merely that a Government flood control
plan provided insufficient protection for the claimant’s land. McCoy v.
Union Elevated R. Co., 247 U. S. 354, 363 (1918), similarly involved a
claim “for damages to property not actually taken.” So too Reichelder-
fer v. Quinn, 287 U. S. 315 (1932). There the Court held that claimants
who had paid a special assessment when Rock Creek Park in Washing
ton, D. C., was created—because the Park increased the value of their
property—did not thereby have the right to prevent Congress from
altering use of part of the Park for a fire station 38 years later. In
Dohany v. Rogers, 281 U. S. 362 (1930), the law authorizing the taking
did “not permit the offset of benefits for a railroad,” and therefore was
“not subject to the objection that it fails to provide adequate compensa
tion . . . and is therefore unconstitutional.” Id., at 367, and n. 1 (quot
ing Fitzsimons & Galvin, Inc. v. Rogers, 243 Mich. 649, 665, 220 N. W.
881, 886 (1928)). And in Norwood v. Baker, 172 U. S. 269 (1898), the
issue was whether an assessment to pay for improvements exceeded a
village’s taxing power. Perhaps farthest afield are the Regional Rail
Reorganization Act Cases, 419 U. S. 102, 153 (1974), which involved
valuation questions arising from the Government reorganization of
northeast and midwest railroads. The Court in that case held that the
legislation at issue was not “merely an eminent domain statute” but
instead was enacted “pursuant to the bankruptcy power.” Id., at 151,
153.
18 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of the Court
take their raisins. This case, in litigation for more than a
decade, has gone on long enough.
The judgment of the United States Court of Appeals for
the Ninth Circuit is reversed.
It is so ordered.
Cite as: 576 U. S. ____ (2015) 1
THOMAS, J., concurring
SUPREME COURT OF THE UNITED STATES
_________________
No. 14–275
_________________
MARVIN D. HORNE, ET AL., PETITIONERS v.
DEPARTMENT OF AGRICULTURE
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
APPEALS FOR THE NINTH CIRCUIT
[June 22, 2015]
JUSTICE THOMAS, concurring.
I join the Court’s opinion in full. I write separately
to offer an additional observation concerning JUSTICE
BREYER’s argument that we should remand the case. The
Takings Clause prohibits the government from taking
private property except “for public use,” even when it
offers “just compensation.” U. S. Const., Amdt. 5. That
requirement, as originally understood, imposes a meaning-
ful constraint on the power of the state—“the government
may take property only if it actually uses or gives the
public a legal right to use the property.” Kelo v. New
London, 545 U. S. 469, 521 (2005) (THOMAS, J., dissent-
ing). It is far from clear that the Raisin Administrative
Committee’s conduct meets that standard. It takes the
raisins of citizens and, among other things, gives them
away or sells them to exporters, foreign importers, and
foreign governments. 7 CFR §989.67(b) (2015). To the
extent that the Committee is not taking the raisins “for
public use,” having the Court of Appeals calculate “just
compensation” in this case would be a fruitless exercise.
Cite as: 576 U. S. ____ (2015) 1
Opinion of BREYER, J.
SUPREME COURT OF THE UNITED STATES
_________________
No. 14–275
_________________
MARVIN D. HORNE, ET AL., PETITIONERS v.
DEPARTMENT OF AGRICULTURE
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
APPEALS FOR THE NINTH CIRCUIT
[June 22, 2015]
JUSTICE BREYER, with whom JUSTICE GINSBURG and
JUSTICE KAGAN join, concurring in part and dissenting in
part.
I agree with Parts I and II of the Court’s opinion. How-
ever, I cannot agree with the Court’s rejection, in Part III,
of the Government’s final argument. The Government
contends that we should remand the case for a determina-
tion of whether any compensation would have been due if
the Hornes had complied with the California Raisin Mar-
keting Order’s reserve requirement. In my view, a re-
mand for such a determination is necessary.
The question of just compensation was not presented in
the Hornes’ petition for certiorari. It was barely touched
on in the briefs. And the courts below did not decide it. At
the same time, the case law that I have found indicates
that the Government may well be right: The marketing
order may afford just compensation for the takings of
raisins that it imposes. If that is correct, then the reserve
requirement does not violate the Takings Clause.
I
The Takings Clause of the Fifth Amendment provides
that “private property [shall not] be taken for public use,
without just compensation.” The Clause means what it
says: It “does not proscribe the taking of property; it pro-
scribes taking without just compensation.” Williamson
2 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of BREYER, J.
County Regional Planning Comm’n v. Hamilton Bank of
Johnson City, 473 U. S. 172, 194 (1985) (emphasis added).
Under the Clause, a property owner “is entitled to be put
in as good a position pecuniarily as if his property had not
been taken,” which is to say that “[h]e must be made
whole but is not entitled to more.” Olson v. United States,
292 U. S. 246, 255 (1934).
On the record before us, the Hornes have not estab-
lished that the Government, through the raisin reserve
program, takes raisins without just compensation. When
the Government takes as reserve raisins a percentage of
the annual crop, the raisin owners retain the remaining,
free-tonnage, raisins. The reserve requirement is intended,
at least in part, to enhance the price that free-tonnage
raisins will fetch on the open market. See 7 CFR §989.55
(2015); 7 U. S. C. §602(1). And any such enhancement
matters. This Court’s precedents indicate that, when
calculating the just compensation that the Fifth Amend-
ment requires, a court should deduct from the value of the
taken (reserve) raisins any enhancement caused by the
taking to the value of the remaining (free-tonnage) raisins.
More than a century ago, in Bauman v. Ross, 167 U. S.
548 (1897), this Court established an exception to the rule
that “just compensation normally is to be measured by ‘the
market value of the property at the time of the taking.’ ”
United States v. 50 Acres of Land, 469 U. S. 24, 29 (1984)
(quoting Olson, supra, at 255). We considered in Bauman
how to calculate just compensation when the Government
takes only a portion of a parcel of property:
“[W]hen part only of a parcel of land is taken for a
highway, the value of that part is not the sole meas-
ure of the compensation or damages to be paid to the
owner; but the incidental injury or benefit to the part
not taken is also to be considered. When the part not
taken is left in such shape or condition, as to be in it-
Cite as: 576 U. S. ____ (2015) 3
Opinion of BREYER, J.
self of less value than before, the owner is entitled to
additional damages on that account. When, on the
other hand, the part which he retains is specially and
directly increased in value by the public improvement,
the damages to the whole parcel by the appropriation
of part of it are lessened.” 167 U. S., at 574.
“The Constitution of the United States,” the Court stated,
“contains no express prohibition against considering bene-
fits in estimating the just compensation to be paid for
private property taken for the public use.” Id., at 584.
The Court has consistently applied this method for
calculating just compensation: It sets off from the value of
the portion that was taken the value of any benefits con-
ferred upon the remaining portion of the property. See
Regional Rail Reorganization Act Cases, 419 U. S. 102,
151 (1974) (“[C]onsideration other than cash—for example,
any special benefits to a property owner’s remaining prop-
erties—may be counted in the determination of just com-
pensation” (footnote omitted)); United States v. Miller, 317
U. S. 369, 376 (1943) (“[I]f the taking has in fact benefitted
the remainder, the benefit may be set off against the value
of the land taken”); United States v. Sponenbarger, 308
U. S. 256, 266–267 (1939) (“[I]f governmental activities
inflict slight damage upon land in one respect and actually
confer great benefits when measured in the whole, to
compensate the landowner further would be to grant him
a special bounty. Such activities in substance take noth-
ing from the landowner”); Reichelderfer v. Quinn, 287
U. S. 315, 323 (1932) (“Just compensation . . . was awarded
if the benefits resulting from the proximity of the im-
provement [were] set off against the value of the property
taken from the same owners”); Dohany v. Rogers, 281
U. S. 362, 367–368 (1930) (a statute that “permits deduc-
tion of benefits derived from the construction of a high-
way” from the compensation paid to landowners “afford[s]
4 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of BREYER, J.
no basis for anticipating that . . . just compensation will be
denied”); Norwood v. Baker, 172 U. S. 269, 277 (1898)
(“Except for [state law], the State could have authorized
benefits to be deducted from the actual value of the land
taken, without violating the constitutional injunction that
compensation be made for private property taken for
public use; for the benefits received could be properly
regarded as compensation pro tanto for the property ap-
propriated to public use”).
The rule applies regardless of whether a taking enhances
the value of one property or the value of many proper-
ties. That is to say, the Government may “permi[t] con-
sideration of actual benefits—enhancement in market
value—flowing directly from a public work, although all in
the neighborhood receive like advantages.” McCoy v.
Union Elevated R. Co., 247 U. S. 354, 366 (1918). The
Federal Constitution does not distinguish between “spe-
cial” benefits, which specifically affect the property taken,
and “general” benefits, which have a broader impact.
Of course, a State may prefer to guarantee a greater
payment to property owners, for instance by establishing a
standard for compensation that does not account for gen-
eral benefits (or for any benefits) afforded to a property
owner by a taking. See id., at 365 (describing categories of
rules applied in different jurisdictions); Schopflocher,
Deduction of Benefits in Determining Compensation or
Damages in Eminent Domain, 145 A. L. R. 7, 158–294
(1943) (describing particular rules applied in different
jurisdictions). Similarly, “Congress . . . has the power to
authorize compensation greater than the constitutional
minimum.” 50 Acres of Land, supra, at 30, n. 14 (1984).
Thus, Congress, too, may limit the types of benefits to be
considered. See, e.g., 33 U. S. C. §595. But I am unaware
of any congressional authorization that would increase
beyond the constitutional floor the compensation owed for
a taking of the Hornes’ raisins.
Cite as: 576 U. S. ____ (2015) 5
Opinion of BREYER, J.
If we apply Bauman and its progeny to the marketing
order’s reserve requirement, “the benefit [to the free-
tonnage raisins] may be set off against the value of the
[reserve raisins] taken.” Miller, supra, at 376. The value
of the raisins taken might exceed the value of the benefit
conferred. In that case, the reserve requirement effects a
taking without just compensation, and the Hornes’ deci-
sion not to comply with the requirement was justified. On
the other hand, the benefit might equal or exceed the
value of the raisins taken. In that case, the California
Raisin Marketing Order does not effect a taking without
just compensation. See McCoy, supra, at 366 (“In such [a]
case the owner really loses nothing which he had before;
and it may be said with reason, there has been no real
injury”); Brown v. Legal Foundation of Wash., 538 U. S.
216, 237 (2003) (“[I]f petitioners’ net loss was zero, the
compensation that is due is also zero”). And even the
Hornes agree that if the reserve requirement does not
effect a taking without just compensation, then they can-
not use the Takings Clause to excuse their failure to com-
ply with the marketing order—or to justify their refusal to
pay the fine and penalty imposed based on that failure.
See Brief for Petitioners 31 (“The constitutionality of the
fine rises or falls on the constitutionality of the Marketing
Order’s reserve requirement and attendant transfer of
reserve raisins” (internal quotation marks omitted)).
II
The majority believes the Bauman line of cases most
likely does not apply here. It says that those cases do “not
create a generally applicable exception to the usual com-
pensation rule, based on asserted regulatory benefits of
the sort at issue here.” Ante, at 16. But it is unclear to me
what distinguishes this case from those.
It seems unlikely that the majority finds a distinction in
the fact that this taking is based on regulatory authority.
Cf. Chrysler Corp. v. Brown, 441 U. S. 281, 295 (1979) (“It
6 HORNE v. DEPARTMENT OF AGRICULTURE
Opinion of BREYER, J.
has been established in a variety of contexts that properly
promulgated, substantive agency regulations have the
force and effect of law” (internal quotation marks omit-
ted)). It similarly seems unlikely that the majority in-
tends to distinguish between takings of real property and
takings of personal property, given its recognition that the
Takings Clause “protects ‘private property’ without any
distinction between different types.” Ante, at 5. It is
possible that the majority questions the Government’s
argument because of its breadth—the Government argues
that “it would be appropriate to consider what value all of
the raisins would have had in the absence of the marketing
order,” and I am unaware of any precedent that allows a
court to account for portions of the marketing order that
are entirely separate from the reserve requirement. But
neither am I aware of any precedent that would distin-
guish between how the Bauman doctrine applies to the
reserve requirement itself and how it applies to other
types of partial takings.
Ultimately, the majority rejects the Government’s re-
quest for a remand because it believes that the Govern-
ment “does not suggest that the marketing order affords
the Hornes compensation” in the amount of the fine that
the Government assessed. Ante, at 17. In my view, how-
ever, the relevant precedent indicates that the Takings
Clause requires compensation in an amount equal to the
value of the reserve raisins adjusted to account for the
benefits received. And the Government does, indeed,
suggest that the marketing order affords just compensa-
tion. See Brief for Respondent 56 (“It is likely that when
all benefits and alleged losses from the marketing order
are calculated, [the Hornes] would have a net gain rather
than a net loss, given that a central point of the order is to
benefit producers”). Further, the Hornes have not demon-
strated the contrary. Before granting judgment in favor of
the Hornes, a court should address the issue in light of all
Cite as: 576 U. S. ____ (2015) 7
Opinion of BREYER, J.
of the relevant facts and law.
* * *
Given the precedents, the parties should provide full
briefing on this question. I would remand the case, per-
mitting the lower courts to consider argument on the
question of just compensation.
For these reasons, while joining Parts I and II of the
Court’s opinion, I respectfully dissent from Part III.
Cite as: 576 U. S. ____ (2015) 1
SOTOMAYOR, J., dissenting
SUPREME COURT OF THE UNITED STATES
_________________
No. 14–275
_________________
MARVIN D. HORNE, ET AL., PETITIONERS v.
DEPARTMENT OF AGRICULTURE
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
APPEALS FOR THE NINTH CIRCUIT
[June 22, 2015]
JUSTICE SOTOMAYOR, dissenting.
The Hornes claim, and the Court agrees, that the Raisin
Marketing Order, 7 CFR pt. 989 (2015) (hereinafter Or-
der), effects a per se taking under our decision in Loretto v.
Teleprompter Manhattan CATV Corp., 458 U. S. 419
(1982). But Loretto sets a high bar for such claims: It
requires that each and every property right be destroyed
by governmental action before that action can be said to
have effected a per se taking. Because the Order does not
deprive the Hornes of all of their property rights, it does
not effect a per se taking. I respectfully dissent from the
Court’s contrary holding.
I
Our Takings Clause jurisprudence has generally es-
chewed “magic formula[s]” and has “recognized few invar-
iable rules.” Arkansas Game and Fish Comm’n v. United
States, 568 U. S. ___, ___–___ (2012) (slip op., at 6–7).
Most takings cases therefore proceed under the fact-
specific balancing test set out in Penn Central Transp. Co.
v. New York City, 438 U. S. 104 (1978). See Arkansas
Game and Fish Comm’n, 568 U. S., at ___ (slip op., at 7);
Lingle v. Chevron U. S. A. Inc., 544 U. S. 528, 538–539
(2005). The Hornes have not made any argument under
Penn Central. In order to prevail, they therefore must fit
2 HORNE v. DEPARTMENT OF AGRICULTURE
SOTOMAYOR, J., dissenting
their claim into one of the three narrow categories in
which we have assessed takings claims more categorically.
In the “special context of land-use exactions,” we have
held that “government demands that a landowner dedicate
an easement allowing public access to her property as a
condition of obtaining a development permit” constitute
takings unless the government demonstrates a nexus and
rough proportionality between its demand and the impact
of the proposed development. Lingle, 544 U. S., at 538,
546; see Dolan v. City of Tigard, 512 U. S. 374, 386, 391
(1994); Nollan v. California Coastal Comm’n, 483 U. S.
825, 837 (1987). We have also held that a regulation that
deprives a property owner of “all economically beneficial
us[e]” of his or her land is a per se taking. Lucas v. South
Carolina Coastal Council, 505 U. S. 1003, 1019 (1992)
(emphasis in original). The Hornes have not relied on
either of these rules in this Court. See Brief for Petition-
ers 42, 55.
Finally—and this is the argument the Hornes do rely
on—we have held that the government effects a per se
taking when it requires a property owner to suffer a “per-
manent physical occupation” of his or her property. Lor-
etto, 458 U. S., at 426. In my view, however, Loretto—when
properly understood—does not encompass the circum-
stances of this case because it only applies where all prop-
erty rights have been destroyed by governmental action.
Where some property right is retained by the owner, no
per se taking under Loretto has occurred.
This strict rule is apparent from the reasoning in Lor-
etto itself. We explained that “[p]roperty rights in a physical
thing have been described as the rights ‘to possess, use
and dispose of it.’ ” Id., at 435 (quoting United States v.
General Motors Corp., 323 U. S. 373, 378 (1945)). A “per-
manent physical occupation” of property occurs, we said,
when governmental action “destroys each of these rights.”
458 U. S., at 435 (emphasis in original); see ibid., n. 12
Cite as: 576 U. S. ____ (2015) 3
SOTOMAYOR, J., dissenting
(requiring that an owner be “absolutely dispossess[ed]” of
rights). When, as we held in Loretto, each of these rights
is destroyed, the government has not simply “take[n] a
single ‘strand’ from the ‘bundle’ of property rights”; it has
“chop[ped] through the bundle” entirely. Id., at 435. In
the narrow circumstance in which a property owner has
suffered this “most serious form of invasion of [his or her]
property interests,” a taking can be said to have occurred
without any further showing on the property owner’s part.
Ibid.
By contrast, in the mine run of cases where governmen-
tal action impacts property rights in ways that do not chop
through the bundle entirely, we have declined to apply
per se rules and have instead opted for the more nuanced
Penn Central test. See, e.g., Hodel v. Irving, 481 U. S. 704
(1987) (applying Penn Central to assess a requirement
that title to land within Indian reservations escheat to the
tribe upon the landowner’s death); PruneYard Shopping
Center v. Robins, 447 U. S. 74, 82–83 (1980) (engaging in
similar analysis where there was “literally . . . a ‘taking’ of
th[e] right” to exclude); Kaiser Aetna v. United States, 444
U. S. 164, 174–180 (1979) (applying Penn Central to find
that the Government’s imposition of a servitude requiring
public access to a pond was a taking); see also Loretto, 458
U. S., at 433–434 (distinguishing PruneYard and Kaiser
Aetna). Even governmental action that reduces the value
of property or that imposes “a significant restriction . . . on
one means of disposing” of property is not a per se taking;
in fact, it may not even be a taking at all. Andrus v. Al-
lard, 444 U. S. 51, 65–66 (1979).
What our jurisprudence thus makes plain is that a claim
of a Loretto taking is a bold accusation that carries with it
a heavy burden. To qualify as a per se taking under Lor-
etto, the governmental action must be so completely destruc-
tive to the property owner’s rights—all of them—as to
render the ordinary, generally applicable protections of
4 HORNE v. DEPARTMENT OF AGRICULTURE
SOTOMAYOR, J., dissenting
the Penn Central framework either a foregone conclusion
or unequal to the task. Simply put, the retention of even
one property right that is not destroyed is sufficient to
defeat a claim of a per se taking under Loretto.
II
A
When evaluating the Order under this rubric, it is im-
portant to bear two things in mind. The first is that Lor-
etto is not concerned with whether the Order is a good idea
now, whether it was ever a good idea, or whether it in-
trudes upon some property rights. The Order may well be
an outdated, and by some lights downright silly, regula-
tion. It is also no doubt intrusive. But whatever else one
can say about the Order, it is not a per se taking if it does
not result in the destruction of every property right. The
second thing to keep in mind is the need for precision
about whose property rights are at issue and about what
property is at issue. Here, what is at issue are the Hornes’
property rights in the raisins they own and that are sub-
ject to the reserve requirement. The Order therefore
effects a per se taking under Loretto if and only if each of
the Hornes’ property rights in the portion of raisins that
the Order designated as reserve has been destroyed. If
not, then whatever fate the Order may reach under some
other takings test, it is not a per se taking.
The Hornes, however, retain at least one meaningful
property interest in the reserve raisins: the right to re-
ceive some money for their disposition. The Order explic-
itly provides that raisin producers retain the right to “[t]he
net proceeds from the disposition of reserve tonnage rai-
sins,” 7 CFR §989.66(h), and ensures that reserve raisins
will be sold “at prices and in a manner intended to max-
im[ize] producer returns,” §989.67(d)(1). According to the
Government, of the 49 crop years for which a reserve pool
was operative, producers received equitable distributions
Cite as: 576 U. S. ____ (2015) 5
SOTOMAYOR, J., dissenting
of net proceeds from the disposition of reserve raisins in
42. See Letter from Donald B. Verrilli, Jr., Solicitor Gen-
eral, to Scott S. Harris, Clerk of Court (Apr. 29, 2015).
Granted, this equitable distribution may represent less
income than what some or all of the reserve raisins could
fetch if sold in an unregulated market. In some years, it
may even turn out (and has turned out) to represent no
net income. But whether and when that occurs turns on
market forces for which the Government cannot be blamed
and to which all commodities—indeed, all property—are
subject. In any event, we have emphasized that “a reduc-
tion in the value of property is not necessarily equated
with a taking,” Andrus, 444 U. S., at 66, that even “a
significant restriction . . . imposed on one means of dispos-
ing” of property is not necessarily a taking, id., at 65, and
that not every “ ‘injury to property by governmental ac-
tion’ ” amounts to a taking, PruneYard, 447 U. S., at 82.
Indeed, we would not have used the word “destroy” in
Loretto if we meant “damaged” or even “substantially
damaged.” I take us at our word: Loretto’s strict require-
ment that all property interests be “destroy[ed]” by gov-
ernmental action before that action can be called a per se
taking cannot be satisfied if there remains a property
interest that is at most merely damaged. That is the case
here; accordingly, no per se taking has occurred.
Moreover, when, as here, the property at issue is a
fungible commodity for sale, the income that the property
may yield is the property owner’s most central interest.
Cf. Ruckelshaus v. Monsanto Co., 467 U. S. 986, 1002
(1984) (noting that the “nature” of particular property
defines “the extent of the property right therein”).
“[A]rticles of commerce,” in other words, are “desirable
because [they are] convertible into money.” Leonard &
Leonard v. Earle, 279 U. S. 392, 396 (1929). The Hornes
do not use the raisins that are subject to the reserve re-
quirement—which are, again, the only raisins that have
6 HORNE v. DEPARTMENT OF AGRICULTURE
SOTOMAYOR, J., dissenting
allegedly been unlawfully taken—by eating them, feeding
them to farm animals, or the like. They wish to use those
reserve raisins by selling them, and they value those
raisins only because they are a means of acquiring money.
While the Order infringes upon the amount of that poten-
tial income, it does not inexorably eliminate it. Unlike the
law in Loretto, see 458 U. S., at 436, the Order therefore
cannot be said to have prevented the Hornes from making
any use of the relevant property.
The conclusion that the Order does not effect a per se
taking fits comfortably within our precedents. After all,
we have observed that even “[r]egulations that bar trade
in certain goods” altogether—for example, a ban on the
sale of eagle feathers—may survive takings challenges.
Andrus, 444 U. S., at 67. To be sure, it was important to
our decision in Andrus that the regulation at issue did not
prohibit the possession, donation, or devise of the prop-
erty. See id., at 66. But as to those feathers the plaintiffs
would have liked to sell, the law said they could not be
sold at any price—and therefore categorically could not be
converted into money. Here, too, the Hornes may do as
they wish with the raisins they are not selling. But as to
those raisins that they would like to sell, the Order sub-
jects a subset of them to the reserve requirement, which
allows for the conversion of reserve raisins into at least
some money and which is thus more generous than the law
in Andrus. We held that no taking occurred in Andrus, so
rejecting the Hornes’ claim follows a fortiori.
We made this principle even clearer in Lucas, when we
relied on Andrus and said that where, as here, “property’s
only economically productive use is sale or manufacture
for sale,” a regulation could even “render [that] property
economically worthless” without effecting a per se taking.
Lucas, 505 U. S., at 1027–1028 (citing Andrus, 444 U. S.,
at 66–67; emphasis added). The Order does not go nearly
that far. It should easily escape our approbation, at least
Cite as: 576 U. S. ____ (2015) 7
SOTOMAYOR, J., dissenting
where a per se takings claim is concerned.
B
The fact that at least one property right is not destroyed
by the Order is alone sufficient to hold that this case does
not fall within the narrow confines of Loretto. But such a
holding is also consistent with another line of cases that,
when viewed together, teach that the government may
require certain property rights to be given up as a condi-
tion of entry into a regulated market without effecting a
per se taking.
First, in Leonard & Leonard v. Earle, 279 U. S. 392, we
considered a state law that required those who wished to
engage in the business of oyster packing to deliver to the
State 10 percent of the empty oyster shells. We rejected
the argument that this law effected a taking and held that
it was “not materially different” from a tax upon the privi-
lege of doing business in the State. Id., at 396. “[A]s the
packer lawfully could be required to pay that sum in money,”
we said, “nothing in the Federal Constitution prevents
the State from demanding that he give up the same per
cent. of such shells.” Ibid.1
Next, in Ruckelshaus v. Monsanto Co., 467 U. S. 986, we
held that no taking occurred when a provision of the Fed-
eral Insecticide, Fungicide, and Rodenticide Act required
companies that wished to sell certain pesticides to first
submit sensitive data and trade secrets to the Environ-
mental Protection Agency as part of a registration process.
Even though the EPA was permitted to publicly disclose
——————
1 The Court attempts to distinguish Leonard & Leonard because it
involved wild oysters, not raisins. Ante, at 14. That is not an inaccu-
rate factual statement, but I do not find in Leonard & Leonard any
suggestion that its holding turned on this or any other of the facts to
which the Court now points. Indeed, the only citation the Court offers
for these allegedly crucial facts is the Maryland Court of Appeals’
opinion, not ours. See ante, at 14.
8 HORNE v. DEPARTMENT OF AGRICULTURE
SOTOMAYOR, J., dissenting
some of that submitted data—which would have had the
effect of revealing trade secrets, thus substantially dimin-
ishing or perhaps even eliminating their value—we rea-
soned that, like the privilege tax in Leonard & Leonard,
the disclosure requirement was the price Monsanto had to
pay for “ ‘the advantage of living and doing business in a
civilized community.’ ” 467 U. S., at 1007 (quoting Andrus,
444 U. S., at 67; some internal quotation marks omitted).
We offered nary a suggestion that the law at issue could
be considered a per se taking, and instead recognized that
“a voluntary submission of data by an applicant” in ex-
change for the ability to participate in a regulated market
“can hardly be called a taking.” 467 U. S., at 1007.2
Finally, in Yee v. Escondido, 503 U. S. 519 (1992), we
addressed a mobile-home park rent-control ordinance that
set rents at below-market rates. We held the ordinance
did not effect a taking under Loretto, even when it was
considered in conjunction with other state laws regarding
eviction that effectively permitted tenants to remain at
will, because it only regulated the terms of market partici-
pation. See 503 U. S., at 527–529.
Understood together, these cases demonstrate that the
——————
2 The Court claims that Monsanto is distinguishable for three rea-
sons, none of which hold up. First, it seems, the Court believes the
degree of the intrusion on property rights is greater here than in
Monsanto. See ante, at 13. Maybe, maybe not. But nothing in Mon-
santo suggests this is a relevant question, and the Court points to
nothing saying that it is. Second, the Court believes that “[s]elling
produce in interstate commerce” is not a government benefit. Ante, at
13. Again, that may be true, but the Hornes are not simply selling
raisins in interstate commerce. They are selling raisins in a regulated
market at a price artificially inflated by Government action in that
market. That is the benefit the Hornes receive, and it does not matter
that they “would rather not have” received it. United States v. Sperry
Corp., 493 U. S. 52, 62–63 (1989). Third, the Court points out that
raisins “are not dangerous pesticides; they are a healthy snack.” Ante,
at 13. I could not agree more, but nothing in Monsanto, or in Andrus
for that matter, turned on the dangerousness of the commodity at issue.
Cite as: 576 U. S. ____ (2015) 9
SOTOMAYOR, J., dissenting
Government may condition the ability to offer goods in the
market on the giving-up of certain property interests
without effecting a per se taking.3 The Order is a similar
regulation. It has no effect whatsoever on raisins that the
Hornes grow for their own use. But insofar as the Hornes
wish to sell some raisins in a market regulated by the
Government and at a price supported by governmental
intervention, the Order requires that they give up the
right to sell a portion of those raisins at that price and
instead accept disposal of them at a lower price. Given
that we have held that the Government may impose a
price on the privilege of engaging in a particular business
without effecting a taking—which is all that the Order
does—it follows that the Order at the very least does not
run afoul of our per se takings jurisprudence. Under a
different takings test, one might reach a different conclu-
sion. But the Hornes have advanced only this narrow
per se takings claim, and that claim fails.
III
The Court’s contrary conclusion rests upon two funda-
mental errors. The first is the Court’s breezy assertion
that a per se taking has occurred because the Hornes “lose
the entire ‘bundle’ of property rights in the appropriated
raisins . . . with the exception of ” the retained interest in
——————
3 The Court points out that, in a footnote in Loretto v. Teleprompter
Manhattan CATV Corp., 458 U. S. 419 (1982), we suggested that it did
not matter for takings purposes whether a property owner could avoid
an intrusion on her property rights by using her property differently.
See ante, at 12 (quoting 458 U. S., at 439, n. 17). But in Yee v. Escon-
dido, 503 U. S. 519 (1992), we clarified that, where a law does not on its
face effect a per se taking, the voluntariness of a particular use of
property or of entry into a particular market is quite relevant. See id.,
at 531–532. In other words, only when a law requires the forfeiture of
all rights in property does it effect a per se taking regardless of whether
the law could be avoided by a different use of the property. As dis-
cussed above, the Order is not such a law.
10 HORNE v. DEPARTMENT OF AGRICULTURE
SOTOMAYOR, J., dissenting
the equitable distribution of the proceeds from the disposi-
tion of the reserve raisins. Ante, at 8–9. But if there is a
property right that has not been lost, as the Court con-
cedes there is, then the Order has not destroyed each of
the Hornes’ rights in the reserve raisins and does not
effect a per se taking. The Court protests that the re-
tained interest is not substantial or certain enough. But
while I see more value in that interest than the Court
does, the bottom line is that Loretto does not distinguish
among retained property interests that are substantial or
certain enough to count and others that are not.4 Nor is it
at all clear how the Court’s approach will be administra-
ble. How, after all, are courts, governments, or individu-
als supposed to know how much a property owner must be
left with before this Court will bless the retained interest
as sufficiently meaningful and certain?
One virtue of the Loretto test was, at least until today,
its clarity. Under Loretto, a total destruction of all prop-
erty rights constitutes a per se taking; anything less does
not. See 458 U. S., at 441 (noting the “very narrow” na-
ture of the Loretto framework). Among the most signifi-
cant doctrinal damage that the Court causes is the blur-
ring of this otherwise bright line and the expansion of this
——————
4 The Court relies on Tahoe-Sierra Preservation Council, Inc. v. Tahoe
Regional Planning Agency, 535 U. S. 302, 322 (2002), for the proposi-
tion that “ ‘[w]hen the government physically takes possession of an
interest in property for some public purpose, it has a categorical duty to
compensate the former owner, regardless of whether the interest that is
taken constitutes an entire parcel or merely a part thereof.’ ” Ante, at
10. But all that means is that a per se taking may be said to have
occurred with respect to the portion of property that has been taken
even if other portions of the property have not been taken. This is of no
help to the Hornes, or to the Court, because it in no way diminishes a
plaintiff’s burden to demonstrate a per se taking as to the portion of his
or her property that he or she claims has been taken—here, the reserve
raisins. As to that specific property, a per se taking occurs if and only if
the Loretto conditions are satisfied.
Cite as: 576 U. S. ____ (2015) 11
SOTOMAYOR, J., dissenting
otherwise narrow category. By the Court’s lights, perhaps
a 95 percent destruction of property rights can be a per se
taking. Perhaps 90? Perhaps 60, so long as the remaining
40 is viewed by a reviewing court as less than meaningful?
And what makes a retained right meaningful enough?
One wonders. Indeed, it is not at all clear what test the
Court has actually applied. Such confusion would be bad
enough in any context, but it is especially pernicious in the
area of property rights. Property owners should be as-
sured of where they stand, and the government needs to
know how far it can permissibly go without tripping over a
categorical rule.
The second overarching error in the Court’s opinion
arises from its reliance on what it views as the uniquely
physical nature of the taking effected by the Order. This,
it says, is why many of the cases having to do with so-
called regulatory takings are inapposite. See ante, at 9–
12. It is not the case, however, that Government agents
acting pursuant to the Order are storming raisin farms in
the dark of night to load raisins onto trucks. But see Tr. of
Oral Arg. 30 (remarks of ROBERTS, C. J.). The Order
simply requires the Hornes to set aside a portion of their
raisins—a requirement with which the Hornes refused to
comply. See 7 CFR §989.66(b)(2); Tr. of Oral Arg. 31. And
it does so to facilitate two classic regulatory goals. One is
the regulatory purpose of limiting the quantity of raisins
that can be sold on the market. The other is the regula-
tory purpose of arranging the orderly disposition of those
raisins whose sale would otherwise exceed the cap.
The Hornes and the Court both concede that a cap on
the quantity of raisins that the Hornes can sell would not
be a per se taking. See ante, at 9; Brief for Petitioners 23,
52. The Court’s focus on the physical nature of the intru-
sion also suggests that merely arranging for the sale of the
reserve raisins would not be a per se taking. The rub for
the Court must therefore be not that the Government is
12 HORNE v. DEPARTMENT OF AGRICULTURE
SOTOMAYOR, J., dissenting
doing these things, but that it is accomplishing them by
the altogether understandable requirement that the re-
serve raisins be physically set aside. I know of no princi-
ple, however, providing that if the Government achieves a
permissible regulatory end by asking regulated individu-
als or entities to physically move the property subject to
the regulation, it has committed a per se taking rather
than a potential regulatory taking. After all, in Monsanto,
the data that the pesticide companies had to turn over to
the Government was presumably turned over in some
physical form, yet even the Court does not call Monsanto a
physical takings case. It therefore cannot be that any
regulation that involves the slightest physical movement
of property is necessarily evaluated as a per se taking
rather than as a regulatory taking.
The combined effect of these errors is to unsettle an
important area of our jurisprudence. Unable to justify its
holding under our precedents, the Court resorts to super-
imposing new limitations on those precedents, stretching
the otherwise strict Loretto test into an unadministrable
one, and deeming regulatory takings jurisprudence irrele-
vant in some undefined set of cases involving government
regulation of property rights. And it does all of this in
service of eliminating a type of reserve requirement that is
applicable to just a few commodities in the entire coun-
try—and that, in any event, commodity producers could
vote to terminate if they wished. See Letter from Solicitor
General to Clerk of Court (Apr. 29, 2015); 7 U. S. C.
§608c(16)(B); 7 CFR §989.91(c). This intervention hardly
strikes me as worth the cost, but what makes the Court’s
twisting of the doctrine even more baffling is that it ulti-
mately instructs the Government that it can permissibly
achieve its market control goals by imposing a quota
without offering raisin producers a way of reaping any
return whatsoever on the raisins they cannot sell. I have
trouble understanding why anyone would prefer that.
Cite as: 576 U. S. ____ (2015) 13
SOTOMAYOR, J., dissenting
* * *
Because a straightforward application of our precedents
reveals that the Hornes have not suffered a per se taking, I
would affirm the judgment of the Ninth Circuit. The
Court reaches a contrary conclusion only by expanding our
per se takings doctrine in a manner that is as unwarranted
as it is vague. I respectfully dissent.