City of Tahlequah v. Lake Region Electric, Cooperative, Inc.
City of Tahlequah v. Lake Region Electric, Cooperative, Inc.
Opinion of the Court
T1 Pursuant to the Uniform Certification of Questions of Law Act, 20 0.8.1991 §§ 1601 et seq., the United States Court of Appeals for the Tenth Circuit certified the following question:
Senate Bill 888 [11 0.8.1998 § 21-222] declares a "prospective and retroactive" moratorium on certain municipal condemnations of facilities of rural electric cooperatives and electric utilities. The Oklahoma Constitution, article V, section 52, provides that the legislature lacks "power to take away [a] cause of action" after commencement of a "suit." In light of statements in Oklahoma case law that condemnation matters are special proceedings, not actions at law or suits in equity, does the moratorium affect a condemnation proceeding filed before the enactment of Senate Bill 8887
I
FACTUAL PERSPECTIVE
2 On May 15, 1998 the City of Tahlequah [City] offered to purchase all of Lake Region Electric Cooperative, Inc.'s [Lake Region]
¶ 3 Upon removal Lake Region moved for the condemnation proceeding's dismissal asserting the statutory moratorium provided for by the terms of 11 § 21-222. The pertinent statutory language is:
There is hereby declared a moratorium on all municipal condemnation proceedings instituted pursuant to Section 487.2 of Title 18 of the Oklahoma Statutes, initiated pri- or to July 1, 2002. The moratorium shall also apply to all municipalities or public trusts thereof which attempt to condemn the facilities of electric public utilities or rural electric cooperatives for the purpose of utilizing such facilities for the delivery of electric power and energy. If full consumer choice in the supply of electric power and energy is implemented in this state on*470 or before July 1, 2002, the municipal condemnation provisions authorizing municipalities with electric utilities to condemn the facilities of rural electric cooperatives contained in Section 487.2 of Title 18 of the Oklahoma Statutes is hereby repealed. If retail consumer choice is not implemented in this state on or before July 1, 2002, this moratorium shall become null and void. The moratorium provided for herein shall have prospective and retroactive application. [Emphasis added.]
The U.S. District Court denied Lake Region's motion, holding that because (1) the City-initiated condemnation proceeding is a "cause of action" brought before § 21-222's moratorium became effective and (2) Orna. Const. art V, § 52
¶ 4 The U.S. District Court appointed commissioners to determine just compensation for the condemned electric facilities The appointed commissioners made their determinations and filed a report. Although Lake Region objected to the report, the same was confirmed on April 23, 1999. Lake Region next appealed [unsuccessfully] to the U.S. Circuit Court of Appeals for the Tenth Circuit. Lake Region then sought a jury trial. On February 29, 2000 an award of $3,746,222.00 was entered by the federal district court as just compensation for City's taking of Lake Region's property.
II
THE COURT'S FUNCTION WHEN RESPONDING TO A CERTIFIED QUESTION FROM A FEDERAL COURT
¶ 5 Because the appeal from which the certified question emanates is not before us for resolution, we refrain (1) from applying the declared state-law response to the facts elicited in the federal-court litigation and (2) from passing upon the effect of federal procedure on the issues, facts and proof in the case. We have briefly outlined the case's factual underpinnings to place the certified question in a proper perspective. It is for the United States Tenth Cireuit Court of Appeals to analyze our answer's impact on the case and facts ultimately before it.
III
CERTIFIED QUESTION ANSWERED
¶ 6 The posited query essentially asks whether the municipal condemnation of part of an electrification system qualifies as a "cause of action" which is protected from legislative abrogation by the provisions of OxraConst. art V, § 52, onee the same is brought in the district court,. Answered simply, a municipal condemnation of the type here in issue is a "special statutory proceeding" and not a "cause of action" as contemplated under art. V, § 52's provisions. Hence, the § 21-222 moratorium on municipal condemnations of electrification systems is not constitutionally infirm since it is outside the purview of the noted constitutional restriction on the Legislature's powers to affect a pending "cause of action."
¶ 7 Oklahoma's extant jurisprudence defines a condemnation proceeding-such as the one here in issue-as a special statutory proceeding designed to determine
¶ 8 The presence of a civil wrong is a critical identifying characteristic of a "cause of action" since "causes of action" are brought to remedy civil wrongs which are threatened or committed.
CERTIFIED QUESTION ANSWERED.
. Lake Region is a rural electric-power distribution cooperative which provides electricity to its members in a northeast Oklahoma seven-county area. The Rural Electric Administration [REA or now called the Rural Utilities Service] financed and holds a secured interest in Lake Region's facilities pursuant to its mortgage agreements in the condemned property (among others).
. City alleges that it made known since 1994 its intention to condemn Lake Region's electrical facilities and service rights within City's corporate limits.
. The pertinent provisions of 18 O.S.1991 § 437.2 are:
A cooperative shall have the power:
(k) To ... maintain and operate electric transmission and distribution lines ...;provided further that if such city, town or village in which an area has been or shall be included, as aforesaid, owns and operates a system for furnishing of electric energy to its inhabitants, the cooperative furnishing electric energy in such area shall transfer to such city, town or village, upon its request, the cooperative's electric distribution facilities used in furnishing electric energy in said area ..., subject, however, to the following requirement: The city, town or village shall pay to the cooperative an amount to compensate the cooperative for the fair value of the cooperative's facilities to be acquired by the city, town or village. If such cooperative and city, town or village cannot agree upon the amount to be paid to the cooperative, the city, town or village is authorized to file a proceeding in the district court of the county in which such city, town or village, or any part thereof, is located for the acquisition of the cooperative's electric distribution facilities used in furnishing electric energy in said area.... [Emphasis added.]
. Oxta.Const. art. V, sec. 52 provides:
The Legislature shall have no power to revive any right or remedy which may have become barred by lapse of time, or by any statute of this State. After suit has been commenced on any cause of action, the Legislature shall have no power to take away such cause of action, or destroy any existing defense to such suit. [Emphasis added.]
. Brown v. Ford, 1995 OK 101, 905 P.2d 223, 226.
. Graham v. City of Duncan, 1960 OK 149, 354 P.2d 458, 462.
. Harn v. State ex rel. Williamson, Atty. Gen., 1939 OK 40, 184 Okla. 306, 87 P.2d 127.
. Oklahoma City v. Local Federal Savings & Loan Ass'n of Oklahoma City, 1943 OK 42, 192 Okla. 188, 134 P.2d 565, 575; Harn, supra note 7 at 127.
. For the pertinent terms of 18 O.S.1991 § 437.2, see supra note 2.
. Howard v. Brown, 1935 OK 357, 44 P.2d 959, 962.
. Stone v. Case, 1912 OK 428, 34 Okla. 5, 124 P. 960, 965.
. Graham, supra note 6 at 461; see also In re Block I, Donly Heights Addition, Oklahoma City, 1944 OK 213, 194 Okla. 221, 149 P.2d 265, 268, where the Court recognized another specie of special proceeding which lies without the purview of Oxta Const. art V, § 52's provisions.
Dissenting Opinion
with whom WATT, V.C.J., KAUGER and SUMMERS, JJ., join, dissenting.
¶ 1 The court holds today that a municipal condemnor's right of eminent domain (to compel the sale of an electrical-generation system) is enforceable by a "special statutory proceeding" whose prosecution does not qualify as rested upon a "cause of action." Only the latter stands protected by the provisions of Art. V § 52, Ok. Const.,
¶ 2 The phrase "cause of action" became a legal term of art that was to serve as a synonym and substitute for one's "right to a writ" under any form of action
13 Generally speaking, a cause of action came to denote that demand for which one is entitled to redress in a judicial proceeding.
4 Special proceedings no longer form a separate litigation class in Oklahoma.
¶ 5 A judicially pressed exercise of eminent domain power clearly presents a controversy over a juristic right. The demand hence constitutes a cause of action whose vindication is affordable in the courts.
Summary of Dissent
¶ 6 Claims governed by an extra-code regime of procedure are not necessarily excluded from the class of those prosecuted upon a "cause of action." Neither jurisprudence nor scholarly literature that followed the abolition of the writ system will support a pronouncement that the term "cause of action" was intended to be reserved for code-regulated litigation.
¶ 7 The court's pronouncement raises for the Field Code a claim that cannot be sustained-that of imparting cause-of-action attributes exclusively to those judicial proceedings in which its norms of procedure govern. The Field Code
The text of Art. V § 52, OKl. Const., is:
''The Legislature shall have no power to revive any right or remedy which may have become barred by lapse of time, or by any statute of this State. After suit has commenced on any cause of action, the Legislature shall have no power to take away such cause of action or*472 destroy any existing defense to such suit." (Emphasis supplied.)
The legislative act that suspends the municipal exercise of eminent domain power to acquire certain electrification plants is found in 11 O.S. Supp.1998 § 21-222, whose text is:
''There is hereby declared a moratorium on all municipal condemnation proceedings instituted pursuant to Section 437.2 of Title 18 of the Oklahoma Statutes, initiated prior to July 1, 2002. The moratorium shall also apply to all municipalities or public trusts thereof which attempt to condemn the facilities of electric public utilities or rural electric cooperatives for the purpose of utilizing such facilities for the delivery of electric power and energy. If full consumer choice in the supply of electric power and energy is implemented in this state on or before July 1, 2002, the municipal condemnation provisions authorizing municipalities with electric utilities to condemn the facilities or rural electric cooperatives contained in Section 437.2 of Title 18 of the Oklahoma Statutes ... [are] hereby repealed. If retail consumer choice is not implemented in this state on or before July 1, 2002, this moratorium shall become null and void. The moratorium provided herein shall have prospective and retroactive application."
After-enacted legislation replaces the above statute on which the certified question is based. The changes have no impact on this court's answer to the posed question. The new text eliminates the calendar-based time limit for municipal condemnation by providing that the ban shall remain in effect until the enactment of certain enabling legislation (affording consumers a choice among retail electric energy suppliers). The terms of 11 0.S. Supp.2001 § 21-222, the after-enacted amendment, provide:
"There is hereby declared a moratorium on all municipal condemnation proceedings instituted pursuant to Section 437.2 of Title 18 of the Oklahoma Statutes, initiated prior to the enactment of electric restructuring enabling legislation and the implementation of consumer choice of retail electric energy suppliers. The moratorium shall also apply to all municipalities or public trusts thereof which attempt to condemn the facilities of electric public utilities or rural electric cooperatives for the purpose of utilizing such facilities for the delivery of electric power and energy. The moratorium shall remain in effect until the enactment of electric restructuring enabling legislation and implementation of consumer choice of retail electric energy suppliers. Upon such enactment of electric restructuring enabling legislation and implementation of consumer choice of retail electric energy suppliers, the municipal condemnation provisions authorizing municipalities with electric utilities to condemn the facilities of rural electric cooperatives contained in Section 437.2 of Title 18 of the Oklahoma Statutes ... [are] hereby repealed. The moratorium provided for herein shall have prospective and retroactive application."
. This condemnation suit was filed in the District Court in Cherokee County, Oklahoma, on 18 May 1998. It was removed to the United States District Court for the Eastern District of Oklahoma on 19 June 1998. The statutory ban on acquisitions by eminent domain in contest here bears the effective date of 10 June 1998. The United States District Court for the Eastern District of Oklahoma denied the electric cooperative's motion to dismiss the case. It held that the municipality's quest to condemn presses a cause of action that was brought before the § 21-222 ban became effective. The case was allowed to proceed as one that stands protected by the § 52 shield.
. Koffler and Reppy, Hanpsoox or Common Law Preapinc 59, West Publishing Co. (1969).
. The reform that transformed the writ system into code pleadings was intended to advance the notion that cases should turn on their substantive merits rather than on the technical and tactical skill of the lawyer. Sommer v. Sommer, 1997 OK 123, ¶ 7, 947 P.2d 512, 521 (Opala, J., dissenting) (citing Jack H. Friedenthal, Mary Kay Kane, Arthur R. Miller, Civ Proceours 238-39 (2d ed. 1993)).
. The Field Code [the 1848 compilation first adopted in New York] required a litigant to allege "a plain and concise statement of the facts constituting each cause of action (defense and counterclaim) without unnecessary repetition." N.Y. Law 1851 c. 479 § 1. This facially simple formula came to have varied meanings in different contexts. See Sommer, supra note 4 at ¶7, at 521 n. 7 (citing David Mellinkoff, THe Lanauace or THE Law 17 (1963)) (quoting Buack's Law Dictionary 279 (4th ed. 1951)). Two theories came to be
. Robert Millar, Civic Procepure or tHe Triar Court m Historicar Perspective 61, New York University Press (1952); Mitchell, Ter Feperar Rutes or CiviL ProcepurE 75 et seq. in David Dudley Field, Can-TENARY Essays, New York University Law School (1949).
. In lieu of the term "cause of action," the Federal Rules of Civil Procedure require that a complaint contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Davis, supra note 5 at 422 U.S. at 238, 99 S.Ct. at 2273 n. 15 (citing Fep.R. Civ. P. 8(a)).
. Sommer, supra note 4 at ¶ 7, at 521 n. 7 (citing Davis, 442 U.S. at 237-38, 99 S.Ct. at 2273 citing Larson v. Domestic & Foreign Commerce Corp., 337 U.S. 682, 693, 69 S.Ct. 1457, 1463, 93 L.Ed. 1628 (1949)); Koffler & Reppy, supra note 3 at 59.
. "[A] situation of state of facts that entitles a party to maintain an action in a judicial tribunal" is a cause of action. Bryant, the law of pleading under the codes of civil procedure 168-169, Little, Brown and Company (1894); Koffler & Reppy, supra note 3 at 25.
. "Actionable detriment" is addressed in Schaff v. Rose, 1925 OK 292, ¶¶ 3-5, 111 Okla. 237, 239 P. 458, 459; Chicago, Rock Island & Pacific Railway v. Beatty, 1914 OK 341, 42 Okla. 528, 141 P. 442, 443; Midland Valley R. Co. v. Larson, 1914 OK 41, 41 Okla. 360, 138 P. 173, 175.
. The Latin phrase means harm for which the law provides no redress. Brack's Law Dictronary 398 (7th ed. 1999).
. A "cause of action" is generally a union of the plaintiff's right with the defendant's infringement. Magnolia Petroleum Co. v. Norvell, 1952 OK 20, ¶ 6, 240 P.2d 80, 81-82. Koffler & Reppy, supra note 3 at 85.
. Watkins v. Board of Com'rs, 1918 OK 445, 70 Okla, 305, 174 P. 523, 524-25; Koch et al. v. Oklahoma Turnpike Authority, 1953 OK 148, ¶ 18, 208 Okla. 556, 257 P.2d 790, 794; Public Service Co. v. B. Willis, C.P.A., 1997 OK 78, ¶ 11, 941 P.2d 995, 999.
. The terms of 12 0.S.1981 §§ 3-6, by which special proceedings were recognized as a class separate from actions, were repealed in 1984. The now-repealed text provided:
*474 § 3. Division of remedies
"Remedies in the courts of justice are divided into: First, actions. Second, Special proceedings."
§ 4. Action defined
"An action is an ordinary proceeding in a court of justice by which a party prosecutes another party for the enforcement or protection of a right, the redress or prevention of a wrong, or the punishment of a public offense."
§ 5. Special proceedings
''Every other remedy is a special proceeding."
§ 6. Kinds of action
"Actions are of two kinds: First, Civil. ond, Criminal." Sec-
. It is the substantive-law essence of an action or proceeding-not its procedural attributes-that gives a quest for relief its characteristic as a cause of action. The pertinent provisions of 12 0.S.1991 § 2001 are:
''The Oklahoma Pleading Code governs the procedure in the district courts of Oklahoma in all suits of a civil nature whether cognizable as cases at law or in equity except where a statute specifies a different procedure." * * * (Emphasis supplied.)
The terms of 12 0.$.1991 § 2002 provide:
There shall be one form of action to be known as "civil action". (Emphasis supplied.)
. For the text of 12 0.$.1991 § 2001-2002 see supra note 15.
. Condemnation, like probate, adoption or juvenile cases, is a special proceeding because it is not entirely governed by the 1984 Pleading Code. Wilson v. Kane, 1993 OK 65, ¶ 6, 852 P.2d 717, 721; Board of Law Library Trustees v. State, 1991 OK 122, ¶ 5n.11, 825 P.2d 1285, 1288.
. The term "right is generic, common, embracing whatever may be lawfully claimed." Wesley Newcomb Hohfeld, Funmpamentae Lecar Concrr-trons 35-36 (Walter Wheeler Cook ed., 1964) (citing Lonas v. State, 50 Tenn. 287, 3 Heisk. (Tenn.), 287, 306-307 (1871)).
. "The cause of action is based on the substantive law of legal lability ...". Landry v. Acme Flour Mills Co., 1949 OK 170, ¶ 17, 202 Okla. 170, 211 P.2d 512, 515 (quoting Elliott v. Chicago, M. & St. P. Ry. Co., 35 S.D. 57, 150 N.W. 777, 779).
. 'The cause of action is the thing done or omitted to be done, which confers the right to sue; that is, the wrong against the plaintiff, which caused a grievance for which the law gives a remedy." Greene v. L. Fish Furniture Co., 272 Ill. 148, 156, 111 N.E. 725; Shipman, Handbook or Common-Law Preading 196 (3rd ed. 1923).
. Although the legislature may abolish a cause of action, it is powerless to do so retrospectively. First Nat. Bank of Pauls Valley v. Crudup, 1982 OK 132, ¶ 8, 656 P.2d 914, 916-17. For the terms of Art. V § 52, OK. Const., see supra note 1.
. See supra note 2.
. Atkinson, Coptrication or PromarE Law 177 et seq. in David Dudley Field. Centenary Essays, New York University School of Law (1949).
. The meaning to be ascribed to the phrase here in contest within the context of § 52 must be informed by the concept's application and use in the practice under the Field Code during the first decade of the twentieth century, the period when the Oklahoma Constitution was drafted, proposed and adopted. The dissent's analysis is consistent with the teachings of that compilation's impact and understanding by contemporary scholarly, professional and judicial literature, national as well as Oklahoma's own. James Willard Hurst, Txs or American Law 90-92, Little, Brown and Company (1950); Lawrence M. Friedman, A History or American Law 340-347, Simon & Schuster (1973).
. Weems v. Melton, 47 Okl. 706, 150 P. 720, 722.
. Landry v. Acme Flour Mills Co., supra note 19 at ¶ 17 at 515.
Reference
- Full Case Name
- CITY OF TAHLEQUAH, Oklahoma, Plaintiff/Appellee, v. LAKE REGION ELECTRIC, COOPERATIVE, INC., Defendant/Appellant, and United States of America, Ex Rel. Rural Electrification Administration, Defendant
- Cited By
- 35 cases
- Status
- Published