Columbia Gas Transmission, LLC. v. 370.393 Acres et al
Filing
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MEMORANDUM AND ORDER denying 36 Motion for More Definite Statement; and granting 26 Motion for More Definite Statement. Signed by Judge Richard D Bennett on 6/25/14. (apls, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COLUMBIA GAS TRANSMISSION, LLC, *
Plaintiff,
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v.
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370.393 ACRES, MORE OR LESS IN,
BALTIMORE COUNTY, MARYLAND
LOCATED ON PARCEL
IDENTIFICATION NUMBER 20-00013434, OWNED BY STEPHEN A.
WILLIAMS AND CHRISTINE C.
WILLIAMS, et. al.,
Defendants.
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Civil Action No. 1:14-0469-RDB
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MEMORANDUM OPINION AND ORDER
INTRODUCTION
Pending before this Court is Defendants Bradley G. Moore, Ruth L. Moore, Lisa G.
Moore, and B. Lance Moore’s1 Motion for a More Definite Statement (ECF No. 26) and
Defendants Stephen A. Willaims, Christine C. Williams, Edmund Childs, Marian Childs,
Patrick George Welsh, Jr., Anthony H. Diferdinando, II, and Mary Miller Diferdinando’s2
Motion for a More Definite Statement (ECF No. 36). Columbia Gas Transmission, LLC
(“Plaintiff”) has filed its response to both Motions. ECF No. 40 and 42. This Court has
reviewed the parties’ submissions and no hearing is necessary. See Local Rule 105.6 (D. Md.
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Hereinafter, this group of Defendants will be referred to as the “Moore Defendants.”
Hereinafter, this group of Defendants will be referred to as the “Williams Defendants.”
2011). For the reasons that follow, the Defendants’ Motions for a More Definite Statement
(ECF No. 26 and No. 36) are DENIED.
DISCUSSION
Federal Rule of Civil Procedure 71.1 sets forth the proper pleading procedure for
condemnation actions. Under this Rule, the Defendants may raise their objections and
defenses to the condemnation in an answer to the Complaint, Fed. R. Civ. P. 71.1(e)(2)(c),
but “no other pleading or motion asserting an additional objection or defense is allowed,”
Fed. R. Civ. P. 71.1(e)(3). Thus, the Defendants’ Motions for a More Definite Statement are
not procedurally appropriate under Rule 71.1 and must be denied. See Atlantic Seaboard v.
Van Sterkenburg, 318 F.2d 455, 459 (4th Cir. 1963) (holding that a Motion for a More
Definite Statement in a condemnation proceeding is procedurally inappropriate and is to be
summarily denied).
However, even if the Court were to proceed to the merits of the Defendants’
Motions, they fail as a matter of law. According to Rule 71.1(c)(2), Plaintiff’s Complaint is
required to provide a short and plain statement of:
(A) the authority for the taking; (B) the uses for which the property is to be taken; (C)
a description sufficient to identify the property; (D) the interests to be acquired; and
(E) for each piece of property, a designation of each defendant who has been joined
as an owner or owner of an interest in it.
Fed. R. Civ. P. 7.1(c)(2). The Plaintiff’s Complaint satisfies all five of these requirements.3
The Williams Defendants argue that Plaintiff’s Complaint “sets forth the vague and
overbroad mandate that Defendants may utilize the property encumbered by the easements
3 Although the Defendants’ Motions are unclear as to which requirements they contend Plaintiff fails to fulfill, neither
Motion alleges that Plaintiff’s Complaint is deficient for failure to state the last requirement of Rule 71.1(c)(2). Thus,
this Court shall address the first four requirements only. Fed. R. Civ. P. 7.1(c)(2)(A-D).
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as long as the use is consistent with Plaintiff’s ‘Minimum Guidelines.’” Defs. Williams’ Mot.
for More Definite Statement, ECF No. 36. These Defendants claim that the Minimum
Guidelines propose rights outside of those granted under the Federal Energy Regulatory
Commission (“FERC”) Certificate, and thus, Plaintiff has no authority to impose such
limitations on the Defendants. Id. Likewise, the Moore Defendants also argue that Plaintiff’s
attempt to impose its Minimum Guidelines on the Defendants is outside the scope of the
FERC Certificate. Defs. Moores’ Mot. for More Definite Statement, ECF No. 26.
However, the Federal Rules of Civil Procedure do not require a plaintiff to prove its
authority for its condemnation in its Complaint, but to make a short and plain statement of
its claimed authority. See Fed. R. Civ. P. 7.1(c)(2)(A). Plaintiff has satisfied this standard.
Plaintiff’s Complaint states that the authority by which it seeks to take the Defendants’
property is the Natural Gas Act, 15 U.S.C.A. § 717(f), and the Certificate of Public
Convenience and Necessity that the FERC granted Plaintiff on November 21, 2013. Compl.
¶¶ 4, 23. Accordingly, Plaintiff has satisfied the first requirement under Rule 71.1(c)(2).
In addition, Plaintiff’s Complaint satisfies the second requirement under Rule
71.1(c)(2)(B) because it makes a short and plain statement regarding the use for which the
property is to be taken. The Plaintiff has explicitly stated in its Complaint that the property
and easements sought will be used to construct “a portion of approximately 21.1 miles of
Line MB.” Compl. ¶ 24.
The Defendants seem to most vigorously dispute that the Complaint satisfies the
third requirement of Rule 71.1(c)(2), which calls for a description sufficient to identify the
properties. Defendants argue that the Complaint does not meet this requirement because it
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does not set forth any “metes and bounds” to clarify the exact location of the easements that
Plaintiff seeks to acquire. Defs. Moores’ Mot. for More Definite Statement, ECF No. 26.
However, Plaintiff’s Complaint and attached exhibits—which include the parcel
identification numbers, the plats, and the reference to the deeds—satisfactorily identify the
properties subject to condemnation. Compl. ¶¶ 5-14; Compl. Ex. 1-14. Furthermore, the
Complaint provides the total acreage, a description, and an estimated pictorial representation
of each easement. Compl. ¶ 30; Compl. Ex. 16-29. Rule 71.1(c)(2)(C) does not require a
complaint to identify the interests with more specificity than this. See E. Tenn. Natural Gas
Co. v. Sage, 361 F. 3d 808, 830 (4th Cir. 2004) (holding that a legal description and a plat
showing where the easement run satisfy the identification of a property under Rule
71.1(c)(2) (citations omitted)); E. Tenn. Natural Gas, LLC. V. 1.28 Acres in Smyth Cnty., Va.,
No. 1:06-CV-00022, 2006 WL 1133874 (W.D. Va., April 26, 2006). Thus, the Complaint
provides an adequate description to identify the property under Rule 71.1(c)(2)(C).
As to the fourth requirement, the Complaint provides a sufficient statement of the
interests sought. See Compl. ¶ 26-29. The Defendants argue that Plaintiff’s Complaint is
deficient because it does not describe the duration of the temporary easements nor the
Defendants’ continued rights under the easements. Defs. Williams’ Mot. for More Definite
Statement, ECF No. 36, Defs. Moores’ Mot. for More Definite Statement, ECF No. 26.
However, Plaintiff has provided both pieces of information by submitting the FERC
Certificate and its Minimum Guidelines as exhibits to the Complaint. Compl. Ex. 16 and 30.
The FERC Certificate gives a construction timeline of two-years, which presumably would
be at least an estimated length of the temporary easements. Id. Ex. 16. The Minimum
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Guidelines set forth descriptions of the rights retained by the Plaintiff.4 Id. Ex. 30. Through
the plain statements of the Complaint (Compl. ¶ 26-29) and the exhibits attached to the
Complaint (id. ex. 16 and 30), Plaintiff sufficiently identifies the interests to be acquired
through this condemnation action.
In sum, Motions for a More Definite Statement are procedurally inappropriate in a
condemnation proceeding, but in this case, they also fail on their merits because Plaintiff has
satisfied the pleading requirements under Rule 71.1(c)(2).
CONCLUSION AND ORDER:
For the foregoing reasons, it is this 25th day of June 2014, hereby ORDERED that:
1.
Defendants Bradley G. Moore, Ruth L. Moore, Lisa G. Moore, and B. Lance
Moore’s Motion for a More Definite Statement (ECF No. 26) and Defendants
Stephen A. Willaims, Christine C. Williams, Edmund Childs, Marian Childs,
Patrick George Welsh, Jr., Anthony H. Diferdinando, II, and Mary Miller
Diferdinando’s Motion for a More Definite Statement are DENIED; and
2.
The Clerk of the Court transmit copies of this Memorandum Opinion and
Order to Counsel.
__________/s/_____________________
Richard D. Bennett
United States District Judge
As articulated earlier in this Opinion, whether the Plaintiff has proven any authority to impose these Minimum
Guidelines is a subject for a later date, but not a basis for granting a Motion for a More Definite Statement.
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