Milton v. United States

Case: 21-1131 Document: 120 Page: 1 Filed: 06/02/2022 United States Court of Appeals for the Federal Circuit ______________________ VIRGINIA MILTON AND ARNOLD MILTON, ON BEHALF OF THEMSELVES AND ALL OTHER SIMILARLY SITUATED PERSONS, ET AL., Plaintiffs-Appellants TRAVELERS EXCESS AND SURPLUS LINES COMPANY, Plaintiff-Appellant v. UNITED STATES, Defendant-Appellee ______________________ 2021-1131, 2021-1132, 2021-1133, 2021-1134, 2021-1135, 2021-1136, 2021-1137, 2021-1138, 2021-1139, 2021-1140, 2021-1142, 2021-1143, 2021-1144, 2021-1145, 2021-1146, 2021-1147, 2021-1148, 2021-1151, 2021-1152, 2021-1155, 2021-1157, 2021-1159, 2021-1161, 2021-1162, 2021-1163, 2021-1164, 2021-1165, 2021-1167, 2021-1171, 2021-1172, 2021-1173, 2021-1174, 2021-1175, 2021-1176, 2021-1177, 2021-1178, 2021-1184, 2021-1186, 2021-1187, 2021-1188, 2021-1189, 2021-1190, 2021-1192, 2021-1193, 2021-1195, 2021-1196, 2021-1197, 2021-1198, 2021-1199, 2021-1200, 2021-1201, 2021-1204, 2021-1205, 2021-1206, 2021-1207, 2021-1208, 2021-1214, 2021-1215, 2021-1216, 2021-1217, 2021-1218, 2021-1220, 2021-1221, 2021-1222, 2021-1223, 2021-1224, 2021-1225, 2021-1230, 2021-1231, 2021-1232, 2021-1233, 2021-1234, 2021-1237, 2021-1238, 2021-1239, 2021-1240, 2021-1241, 2021-1242, 2021-1243, 2021-1244, 2021-1250, 2021-1251, 2021-1252, 2021-1253, 2021-1254, Case: 21-1131 Document: 120 Page: 2 Filed: 06/02/2022 2 MILTON v. US 2021-1255, 2021-1256, 2021-1268, 2021-1269, 2021-1270, 2021-1271, 2021-1272, 2021-1273, 2021-1274, 2021-1275, 2021-1276, 2021-1277, 2021-1279, 2021-1280, 2021-1281, 2021-1282, 2021-1283, 2021-1284, 2021-1285, 2021-1286, 2021-1287, 2021-1288, 2021-1289, 2021-1290, 2021-1291, 2021-1293, 2021-1294, 2021-1295, 2021-1296, 2021-1302, 2021-1303, 2021-1304, 2021-1305, 2021-1306, 2021-1307, 2021-1308, 2021-1309, 2021-1310, 2021-1311, 2021-1312, 2021-1313, 2021-1314, 2021-1315, 2021-1316, 2021-1317, 2021-1318, 2021-1319, 2021-1320, 2021-1322, 2021-1324, 2021-1325, 2021-1335, 2021-1336, 2021-1337, 2021-1338, 2021-1339, 2021-1341, 2021-1394, 2021-1398, 2021-1403, 2021-1404, 2021-1405, 2021-1406, 2021-1407, 2021-1427, 2021-1429, 2021-1431, 2021-1444, 2021-1455, 2021-1464, 2021-1465, 2021-1467, 2021-1468, 2021-1472, 2021-1479, 2021-1481, 2021-1482, 2021-1483, 2021-1492, 2021-1494, 2021-1499, 2021-1513, 2021-1529, 2021-1539, 2021-1540, 2021-1541, 2021-1847, 2021-1889, 2021-1890, 2021-1891, 2021-1894, 2021-1947, 2021-2047 ______________________ Appeals from the United States Court of Federal Claims in Nos. 1:17-cv-01235-LAS, 1:17-cv-09002-LAS, Senior Judge Loren A. Smith. ______________________ Decided: June 2, 2022 ______________________ RUSSELL STANLEY POST, Beck Redden LLP, Houston, TX, argued for all plaintiffs-appellants. Plaintiffs-appel- lants Virginia Milton, Arnold Milton, Edward J. Bush, Christopher Tita, Ijang Fomukong-Tita, Caleb S. Atwood, Juan Atwood, Sook N. Byun, Suck D. Cho, Erin R. Dan- ielson, Stephen E. Danielson, John DeFilippo, Marylyn L. DeFilippo, Energy Building Systems, Inc., Jorge E. Galindo, Ashish Gupta, Shibani Gupta, L. Katherine Haute, Mary C. Horany, Monzer Hourani, Kaslik Case: 21-1131 Document: 120 Page: 3 Filed: 06/02/2022 MILTON v. US 3 Investments, L.C., Gerrit O. Kirkwood, Chil S. Ko, Joanna Krakowiak, Hyunil Jo Lee, Shina Lee, Charles J. Lucas Jr., Jamie Manning, Rad Manning, Tommy T. Maoz, Yong H. Marx, Ina N. O'Connor, Frank Papapanagiotou, Karen N. Pillai, Rajeev R. Pillai, Cherie D. Platt, John D. Platt, Lau- ren A. Platt, Prashanthi M. Prasad, Amer A. Rahim, Deb- orah D. Regone, William R. Regone, Sophia Riemann, Matt Sharrock, Traci Sharrock, Sachin Sheldekar, Gerald Siegmyer, Marian Siegmyer, Julie D. Sparks, Michael W. Sparks, John Hughes Tenison, Catherine C. Yen, Jerome C. Yen, Debora H. York, William H. York, David Young, Tami Young, Nan Zhang, Xuechen Zhang, Weili Zhu, Sejla Bakalovic, Briarhills Office, Ltd., Beverly Bugler, Richard Bugler, Allen Caine, Fernando Carvalho, Thomas Dams- gaard, Helena De Ferro, Jean Ann Dieudonne, John Sutter Dieudonne, Blanca Franklin, Bruce Franklin, Rosa Frimm, Michael Lawson, Penelope P. Lawson, Heather Papado- poulos, John Papadopoulos, Risa Pippin, Dawn Rasch, Ste- ven Rasch, Bamir Rudic, Gabrielle Strout, Marceline Sutter, Jennifer Teixeira, Maurice Teixeira, Nancy N. Tucker, Thomas E. Tucker, Charlie Whitson, Linda Whit- son, Steve Wortham, Shoelen Derrington, Carlos Escobar, Susan P. O'Keefe, Genie Panaccione, Robert Panaccione, Byron N. Plant, Lysette M. Plant, Keith Ron, T. Scott, Ei- leen D. Zwart, Peter Zwart, Donald R. Ray, Judy Ray, Billie Williams, Liliana Williams also represented by PARTH GEJJI, DAVID M. GUNN. RAND PATRICK NOLEN, Fleming, Nolen & Jez, L.L.P., Houston, TX, for plaintiffs-appellants Virginia Milton, Ar- nold Milton, Edward J. Bush, Christopher Tita, Ijang Fomukong-Tita. JOSEPH CARL CECERE, JR., Cecere PC, Dallas, TX, for plaintiffs-appellants Martha Pollack, AGL, LLC, Jonathan Levy. Also represented by JASON ARON ITKIN, NOAH MICHAEL WEXLER, Arnold & Itkin, LLP, Houston, TX. Case: 21-1131 Document: 120 Page: 4 Filed: 06/02/2022 4 MILTON v. US JEFFREY RANKIN LEARNED, Denenberg Tuffley, PLLC, Southfield, MI, for plaintiffs-appellants American Home Assurance Company, Great Lakes Insurance SE, Lexing- ton Insurance Company. BRYANT STEVEN BANES, Neel, Hooper & Banes, P.C., Houston, TX, for plaintiffs-appellants Randy D. Horsak, Mervin Chess, Randall Teufel. Also represented by SARAH P. HARRIS. BENJAMIN LEWIS, Carroll Warren & Parker, Jackson, MS, for plaintiff-appellant Travelers Excess and Surplus Lines Company. Also represented by MONIKA F. MOORE, Houston, TX. BRIAN C. TOTH, Environment and Natural Resources Division, United States Department of Justice, Washing- ton, DC, argued for defendant-appellee. Also represented by JEAN E. WILLIAMS. NANCIE GAIL MARZULLA, Marzulla Law, LLC, Washing- ton, DC, for amici curiae Hulak Abed-Stephen, Zavik Abed- Stephen, Joan C. Alford. Also represented by ROGER J. MARZULLA; FRED HAGANS, Hagans Montgomery Hagans, Houston, TX. ______________________ Before LOURIE, CHEN, and CUNNINGHAM, Circuit Judges. CUNNINGHAM, Circuit Judge. Appellants Virginia Milton and hundreds of other indi- viduals and companies owned property downstream from the Addicks and Barker Dams in Houston, Texas. They allege that the Army Corps of Engineers flooded their prop- erties when it opened the dams’ floodgates during Hurri- cane Harvey. Now, they appeal from the decision of the United States Court of Federal Claims holding that they do not have a cognizable property interest in perfect flood Case: 21-1131 Document: 120 Page: 5 Filed: 06/02/2022 MILTON v. US 5 control, and thus they cannot state takings claims against the United States. See In re Downstream Addicks & Barker (Tex.) Flood-Control Reservoirs, 147 Fed. Cl. 566 (2020). We hold that Appellants have alleged cognizable property interests in flowage easements, reverse the deci- sion of the Court of Federal Claims, and remand for further proceedings consistent with this opinion. I. BACKGROUND A. Factual Background At the western edge of Houston there is a watershed called Buffalo Bayou. J.A. 992. Despite its picturesque name, Buffalo Bayou was the site of “devastating floods in 1929 and 1935.” J.A. 995. In the floods’ aftermath, Con- gress authorized construction of dams on the bayou and its tributaries. Pub. L. No. 75-685, 52 Stat. 802, 804 (1938). The result was Barker Dam (completed in 1945) and Ad- dicks Dam (completed in 1948). J.A. 995–97. By 1963, each dam held behind it a large reservoir and had five gated outflowing conduits. J.A. 995–96. In line with its responsibility for flood control, the Corps adopted the Addicks and Barker Reservoirs Water Control Manual published in 2012. See J.A. 974–1131. The Manual provides that if an inch of rain falls within a 24- hour period or if downstream flooding is expected, the Corps must close the dams’ floodgates. J.A. 1022. If the water in the reservoirs reaches set heights—101 feet be- hind Addicks Dam or 95.7 feet behind Barker Dam—a sur- charge regulation kicks in. J.A. 1023. At this point, the Corps must monitor whether the inflow will continue to cause the reservoirs to rise. Id. “If inflow and pool eleva- tion conditions dictate,” the Corps releases water from the reservoir according to a set schedule. Id. At the beginning of 2017, such induced surcharges had never been made. J.A. 1416. Case: 21-1131 Document: 120 Page: 6 Filed: 06/02/2022 6 MILTON v. US Then, Hurricane Harvey approached Houston. The reservoirs were empty before the storm made landfall. J.A. 4661, 5194. On August 25, 2017, the Corps closed the dams’ floodgates. J.A. 5202. Shortly after, Hurricane Har- vey made landfall. J.A. 936. Although Hurricane Harvey soon weakened into a tropical storm, it still poured more than thirty inches of water onto the city in four days. Id. In the early hours of August 28, the conditions for the in- duced surcharge regulations were met. J.A. 4657. The Corps proceeded to release up to 8,000 cubic feet per second of water from behind the dams. J.A. 5208–09. The follow- ing day, it increased the release from up to 8,000 to 12,000 cubic feet per second. J.A. 5209–11. On August 30, it again increased the release from 12,000 to 13,000 cubic feet per second, a rate the Corps maintained until September 4. J.A. 5211–13. Substantial downstream flooding followed. The Gov- ernment’s expert believes that some of Appellants’ proper- ties were flooded for more than eleven days and some were flooded at a maximum depth greater than eight feet above the first finished floor. J.A. 2315. Several Appellants tes- tified that they evacuated their homes by boat. J.A. 1674–94, 4195, 4270. Appellants assert that many of their properties incurred hundreds of thousands, if not millions, of dollars in damage each. See J.A. 1721–1861, 4195. B. Procedural History Following this tragedy, hundreds of property owners filed complaints in the Court of Federal Claims alleging that the flooding constituted an uncompensated, physical taking of their property by the Government. In re Down- stream, 147 Fed. Cl. at 570, 574. The Court of Federal Claims joined all these cases into a Master Docket and then split them into an Upstream Sub-Docket—for properties upstream of the dams—and a Downstream Sub-Docket— for properties downstream of the dams. Id. Case: 21-1131 Document: 120 Page: 7 Filed: 06/02/2022 MILTON v. US 7 In the Upstream Sub-Docket, the court found that plaintiffs were owners of land not subject to flowage ease- ments, meaning that they had valid property interests that could be taken. In re Upstream Addicks & Barker (Tex.) Flood-Control Reservoirs, 146 Fed. Cl. 219, 248–49 (2019). After a trial, the court found that the Government flooded plaintiffs’ properties and so engaged in a taking. Id. at 264. The Downstream Sub-Docket proceeded differently. There, the court ultimately granted the Government’s mo- tions to dismiss and for summary judgment and denied Ap- pellants’ motion for summary judgment. In re Downstream, 147 Fed. Cl. at 584. Specifically, the court held that Appellants did not articulate a cognizable prop- erty interest that the Government could take because “nei- ther Texas law nor federal law creates a protected property interest in perfect flood control in the face of an Act of God.” Id. at 570. Under Texas law, the court wrote, Appellants “own their land subject to the legitimate exercise of the po- lice power to control and mitigate against flooding.” Id. at 578. The court held that “Texas law has specifically limited liability in both a takings and a tort context where the op- erator of a water control structure fails to perfectly miti- gate against flooding caused by an Act of God.” Id. at 579. Finally, the court concluded that as “each of the plaintiffs in this case acquired their property after the construction of the Addicks and Barker Dams and Reservoirs, plaintiffs acquired their properties subject to the superior right of the Corps to engage in flood mitigation and to operate accord- ing to its Manual.” Id. at 580 (emphasis in original). The court also did not find a cognizable property inter- est under federal law. Looking to the Flood Control Act of 1928, 33 U.S.C. § 702c, the court held that “simply owning property that benefits from flood control structures does not by itself confer upon those owners a vested right in per- fect flood control.” Id. at 582. The court further wrote that the Supreme Court has “routinely” held that “the govern- ment cannot be held liable under the Fifth Amendment for Case: 21-1131 Document: 120 Page: 8 Filed: 06/02/2022 8 MILTON v. US property damages caused by events outside of the govern- ment’s control.” Id. at 583 (collecting cases). Thus, the court concluded that because there was no cognizable prop- erty interest under either state or federal law, Appellants had failed to state a claim upon which relief could be granted. Id. at 583–84. These appeals followed. We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(3). II. DISCUSSION A. Legal Framework The Fifth Amendment forbids the government from taking private property “for public use, without just com- pensation.” U.S. Const. amend. V. Courts must evaluate two prongs in determining whether a government action constitutes a taking. “First, the court determines whether the claimant has identified a cognizable Fifth Amendment property interest that is asserted to be the subject of the taking. Second, if the court concludes that a cognizable property interest exists, it determines whether that prop- erty interest was ‘taken.’” Acceptance Ins. Cos., Inc. v. United States, 583 F.3d 849, 854 (Fed. Cir. 2009) (citation omitted). “We review the Court of Federal Claims’ legal conclu- sions de novo.” Hardy v. United States, 965 F.3d 1338, 1344 (Fed. Cir. 2020) (citing Holland v. United States, 621 F.3d 1366, 1374 (Fed. Cir. 2010)). Whether a compensable property interest exists is a question of law. Id. (citing Ca- sitas Mun. Water Dist. v. United States, 708 F.3d 1340, 1351 (Fed. Cir. 2013)). “Whether a taking under the Fifth Amendment has occurred is a question of law with factual underpinnings.” Id. (quoting Cary v. United States, 552 F.3d 1373, 1376 (Fed. Cir. 2009)). Case: 21-1131 Document: 120 Page: 9 Filed: 06/02/2022 MILTON v. US 9 B. The Flood Control Act Before turning to whether a cognizable property inter- est exists, we first address the Government’s argument that it is immune from suits alleging takings based on its flood control measures. The Government contends that Congress enacted the Flood Control Act of 1928, 33 U.S.C. § 702c, “to ensure beyond doubt that sovereign immunity would protect the Government from ‘any’ liability associ- ated with flood control.” Appellee’s Br. 25 (quoting United States v. James, 478 U.S. 597, 608 (1986)). In other words, the Government argues that the United States is immune from takings claims that stem from Government attempts at flood control. The Government cannot avoid suit so easily. Under the Tucker Act, which predates the Flood Control Act by more than 40 years, the United States granted the Court of Fed- eral Claims jurisdiction over—and waived sovereign im- munity from—“any claim against the United States founded either upon the Constitution, or . . . for liquidated or unliquidated damages in cases not sounding in tort.” 28 U.S.C. § 1491(a)(1). In California v. United States, we held that there was no evidence in the text or legislative history of the Flood Control Act “that Congress had ‘withdrawn the Tucker Act grant of jurisdiction.’” 271 F.3d 1377, 1383 (Fed. Cir. 2001) (quoting Ruckelshaus v. Monsanto Co., 467 U.S. 986, 1017 (1984)). Section 702c, thus, does not pre- clude Court of Federal Claims jurisdiction over this case. C. Existence of a Cognizable Property Interest Having concluded that the Government is not immune from Appellants’ takings claims, we turn to whether the Court of Federal Claims correctly determined that Appel- lants did not establish a cognizable property interest. We hold that the Court of Federal Claims erred, and such a cognizable property interest exists. Case: 21-1131 Document: 120 Page: 10 Filed: 06/02/2022 10 MILTON v. US We are tasked with examining whether Appellants have “identified” a cognizable property interest. Ac- ceptance, 583 F.3d at 854. Appellants’ master complaint alleges that the Government took flowage easements in the flooded properties. J.A. 121 (¶ 117). We, therefore, con- sider whether Appellants have a cognizable property inter- est in flowage easements. “It is well settled that existing rules and understand- ings and background principles derived from an independ- ent source, such as state, federal, or common law, define the dimensions of the requisite property rights for purposes of establishing a cognizable taking.” Acceptance, 583 F.3d at 857 (internal quotation omitted). Texas courts have rec- ognized that property owners have interests in flowage easements under Texas law. See, e.g., Harris Cnty. Flood Control Dist. v. Kerr, 499 S.W.3d 793, 802 (Tex. 2016); Tar- rant Reg’l Water Dist. v. Gragg, 151 S.W.3d 546, 550 (Tex. 2004); Gleghorn v. City of Wichita Falls, 545 S.W.2d 446, 447 (Tex. 1976). And so, under Texas law, a right to grant a flowage easement “is one of the rights in the bundle of sticks of property rights that inheres in a res.” Acceptance, 583 F.3d at 857 (quoting Am. Pelagic Fishing Co., L.P. v. United States, 379 F.3d 1363, 1376 (Fed. Cir. 2004)). The Government argues that several exceptions negate Appel- lants’ property interests. We disagree. First, the Government contends that Appellants do not have a cognizable property interest because “Texas law rec- ognizes that ‘all property is held subject to the valid exer- cise of the police power’ by the government to provide for public health and safety.” Appellee’s Br. 19 (quoting City of Dallas v. Stewart, 361 S.W.3d 562, 569 (Tex. 2012)). The Government asserts that flood control is such an exercise of the police power. Id. at 19–20. But the Government stretches the holdings of the cases it cites to reach that con- clusion. In Stewart and two other cases that the Govern- ment cites—Severance v. Patterson, 370 S.W.3d 705 (Tex. 2012), and Lombardo v. City of Dallas, 73 S.W.2d 475 (Tex. Case: 21-1131 Document: 120 Page: 11 Filed: 06/02/2022 MILTON v. US 11 1934)—the Texas Supreme Court expressly tied the exer- cise of the police power to the abatement of nuisances. See Severance, 370 S.W.3d at 710; Stewart, 361 S.W.3d at 569; Lombardo, 73 S.W.2d at 479. Here, there is no allegation that Appellants’ properties constituted public nuisances. And the case that the Government cites to connect the con- trol of flood waters to the police power—Motl v. Boyd, 286 S.W. 458 (Tex. 1926)—is about the scope of riparian rights, not flowage easements or even takings. Id. at 463; see Brazos River Auth. v. City of Graham, 354 S.W.2d 99, 105 (Tex. 1961) (similarly distinguishing Motl). A general po- lice power exception to property rights does not exist under Texas law. Stewart, 361 S.W.3d at 575 (noting that Texas law has “moved beyond the earlier notion that the govern- ment’s duty to pay for taking property rights is excused by labeling the taking as an exercise of the police powers” (quoting Steele v. City of Hous., 603 S.W.2d 786, 789 (1980))). The Government cites other cases that it argues “re- jected claims for takings from the controlled release of wa- ter from reservoirs in response to unprecedented rainfall,” consistent with the Government’s understanding of the scope of the police power. Appellee’s Br. 20. But these cases are also distinguishable. Waller v. Sabine River Au- thority, Case No. 09-18-00040-CV, 2018 WL 6378510, at *5 (Tex. App. Dec. 6, 2018), Sabine River Authority v. Hughes, 92 S.W.3d 640, 642 (Tex. App. 2002), and Wickham v. San Jacinto River Authority, 979 S.W.2d 876, 883–84 (Tex. App. 1998), each concluded that plaintiffs had failed to present sufficient evidence that water released from the relevant dam flooded their property. Thus, in no case did the rele- vant river authority engage in a “taking” under the Texas constitution. Waller, 2018 WL 6378510, at *4–5; Sabine, 92 S.W.3d at 641–42; Wickham, 979 S.W.2d at 880, 884. None of these decisions turned on whether the plaintiffs had a cognizable property interest. Case: 21-1131 Document: 120 Page: 12 Filed: 06/02/2022 12 MILTON v. US Similarly, the Government incorrectly asserts that Ap- pellants do not have a cognizable property interest because Hurricane Harvey was an Act of God. See Appellee’s Br. 20–21. Rather, Acts of God relate, if at all, to whether a taking has occurred, not whether a party has a cognizable property interest. For example, in Kerr, the Texas Su- preme Court gave six reasons for concluding that a taking had not occurred under the Texas constitution, one of which was that the flooding resulted from Acts of God. 499 S.W.3d at 799, 807. Other cases that the Government cites similarly do not stand for the broad proposition that prop- erty is held subject to Acts of God. See Luther Transfer & Storage, Inc. v. Walton, 296 S.W.2d 750, 753 (Tex. 1956) (discussing an Act of God as part of proximate causation analysis in negligence lawsuit); McWilliams v. Masterson, 112 S.W.3d 314, 320–21 (Tex. App. 2003) (same); Benavides v. Gonzalez, 396 S.W.2d 512, 514 (Tex. App. 1965) (address- ing defense to Texas statute prohibiting “any person to di- vert the natural flow of surface waters in this State or to impound such waters in such manner as to damage the property of another by overflow of such waters so diverted or impounded”). The Government next contends that Appellants’ prop- erty rights “are limited by the owners’ expectations as of the date they acquired their properties.” Appellee’s Br. 22. Again, we disagree. 1 One case that the Government relies on turns on the level of intent needed to state a takings claim under the Texas Constitution. City of Tyler v. Likes, 962 S.W.2d 489, 504–05 (Tex. 1997). Likes does not suggest a broad limit on property rights. Id. at 504–05 (not discuss- ing scope of property rights when addressing plaintiff’s tak- ings claim). And the Government’s other case—City of 1 We note that plaintiffs allege a physical, rather than a regulatory, taking. In re Downstream, 147 Fed. Cl. at 570. Case: 21-1131 Document: 120 Page: 13 Filed: 06/02/2022 MILTON v. US 13 Dallas v. Winans, 262 S.W.2d 256, 259 (Tex. Civ. App. 1953)—is not about takings; instead, Winans discusses to whom a nuisance cause of action accrues. There is no blan- ket rule under Texas law that property rights are held sub- ject to owners’ expectations on acquisition. Finally, we turn to the Government’s argument that Appellant’s property rights are held subject to the police power under federal law. See Appellee’s Br. 28–32. The Supreme Court has rejected the notion that private prop- erty is subject to “unbridled, uncompensated qualification under the police power.” Lucas v. S.C. Coastal Council, 505 U.S. 1003, 1014 (1992). But the Supreme Court has recog- nized that a taking may be non-compensable if there is “the destruction of ‘real and personal property, in cases of actual necessity, to prevent the spreading of a fire’ or to forestall other grave threats to the lives and property of others.” Id. at 1029 n.16 (quoting Bowditch v. Boston, 101 U.S. 16, 18–19 (1880)); see also Pa. Coal Co. v. Mahon, 260 U.S. 393, 415–16 (1922); TrinCo Inv. Co. v. United States, 722 F.3d 1375, 1377–78 (Fed. Cir. 2013). The doctrine of necessity is not relevant, however, to whether Appellants have as- serted a cognizable property interest; rather, the doctrine is a defense. 2 See TrinCo, 722 F.3d at 1379. The doctrine, thus, does not change our conclusion that the Court of Fed- eral Claims erred in concluding that Appellants failed to assert a cognizable property interest. D. Existence of a Taking Both Appellants and the Government urge us to reach the second prong of the takings analysis and enter sum- mary judgment in their favor. We decline this invitation. We have noted that “due to the fact-intensive nature of tak- ings cases, summary judgment should not be granted 2 Indeed, the Government has asserted the necessity doctrine as a defense. J.A. 723. Case: 21-1131 Document: 120 Page: 14 Filed: 06/02/2022 14 MILTON v. US precipitously.” Moden v. United States, 404 F.3d 1335, 1342 (Fed. Cir. 2005) (citing Yuba Goldfields, Inc. v. United States, 723 F.2d 884, 887 (Fed. Cir. 1983)). Thus, it is ap- propriate to remand this case to the Court of Federal Claims to address the second prong of the takings analysis in the first instance. In other words, we leave it for the lower court to consider: (1) whether Appellants have shown that a temporary taking occurred under the test applicable to flooding cases, Ark. Game & Fish Comm’n v. United States, 568 U.S. 23, 39 (2012); (2) whether Appellants have established causation when considering “the impact of the entirety of government actions that address the relevant risk,” St. Bernard Par. Gov’t v. United States, 887 F.3d 1354, 1364 (Fed. Cir. 2018), cert. denied 139 S. Ct. 796 (2019); and (3) whether the Government can invoke the ne- cessity doctrine as a defense. III. CONCLUSION For the foregoing reasons, we reverse the decision of the Court of Federal Claims and remand for further pro- ceedings consistent with this opinion. REVERSED AND REMANDED