SHERMAN v. United States
CourtUnited States Court of Federal Claims
Date FiledSeptember 15, 2026
Docket24-2010
JudgeLoren A. Smith
StatusPublished
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Full Opinion
In the United States Court of Federal Claims
No. 24-2010
Filed: September 15, 2026
)
SAMANTHA SHERMAN, et al., )
)
Plaintiffs, )
)
v. )
)
THE UNITED STATES, )
)
Defendant. )
)
)
Steven M. Wald, Stewart, Wald & Smith, LLC, St. Louis, Missouri, for plaintiffs.
Alexis E. Smith, United States Department of Justice, Environmental and Natural Resources
Division, Washington, D.C., for defendant.
OPINION AND ORDER
SMITH, Senior Judge
The fourteen plaintiffs in this case seek compensation for the United States’
uncompensated taking of their New York properties. They now move for partial summary
judgment on liability, asking the Court to find that (1) all source conveyances granted easements
to the original acquiring railroad; (2) recreational trail use exceeds the scope of those easements;
(3) plaintiffs regained fee simple ownership of the land underlying the railroad corridor based on
their adjacency to the rail line; and (4) the issuance of a Notice of Interim Trail Use (“NITU”)
constituted a taking. See Pls.’ Mot. for Summ. J., ECF No. 40 (hereinafter “Pls.’ Mot.”). The
Government has cross-moved for partial summary judgment on liability, arguing that plaintiffs
cannot establish (1) that they have an ownership interest in the rail corridor; (2) causation or a right
to just compensation due to the existence of an existing recreational trail that predated the NITU;
and (3) that the railroad would have abandoned the rail line absent the NITU. See United States’
Cross-Mot., ECF No. 41 (hereinafter “United States’ Cross-Mot.”).
For the reasons explained below, the Court finds that plaintiffs’ deeds conveyed a
combination of both easements and fee simple. The Government has taken a portion of plaintiffs’
property for public use, but liability remains unresolved for several claims. The Court also finds
that while the pre-existing recreational trail does not affect causation, it may nevertheless impact
just compensation. Therefore, plaintiffs’ motion for partial summary judgment, ECF No. 40, is
GRANTED-IN-PART and DENIED-IN-PART and the Government’s cross-motion for partial
summary judgment, ECF No. 41, is GRANTED-IN-PART and DENIED-IN-PART under Rule
56 of the Rules of the United States Court of Federal Claims (“RCFC”).
I. Background
A. The Railroad Right-of-Way and the Maybrook Trail
This rails-to-trails case concerns a 41.1-mile section of rail line running from the state line
separating Connecticut and New York at Milepost 71.2 to Beacon, New York at Milepost 0 in the
Hudson Valley region. See Sec. Am. Compl., ¶ 3, ECF No. 13. The segment of the rail line at
issue is known as the “Beacon Line.” In 1992, the Maybrook Railroad Company (“MRC”)
acquired 157 miles of railroad that included the Beacon Line. See Pls.’ Mot. at 19–20. After a
series of railroad mergers and land purchases, the Metro-North Commuter Railroad Company
(“MNR”) acquired the Beacon Line from MRC in 1995. Id. at 20.
In 2020, MNR built a 23-mile paved multi-use recreational trail known as the Maybrook
Trail. See United States’ Cross-Mot. at 13. The Maybrook Trail runs parallel to the portion of the
corridor in which a second track once ran before MNR purchased the line. Id. The trail has been
open to the public for use as a pedestrian and bicycle trail since 2020. Id.
B. STB Proceedings
Under the National Trails System Act (“Trails Act”), a railroad may initiate abandonment
proceedings of a rail line before the federal Surface Transportation Board (“STB”). 49 U.S.C.
§ 10903; see 16 U.S.C. § 10502. When the railroad notifies the STB of its intent to abandon, a
qualified “trail sponsor”—usually a county, city, or qualifying non-profit—may notify the STB of
its interest in managing the railroad right-of-way for public recreational purposes. 16 U.S.C.
§ 1247(d); 49 C.F.R. § 1152.29(a). The Trails Act establishes a process—known as
“railbanking”—under which the railroad can negotiate with the intervening party to assume
financial and operational responsibility of the right-of-way. 49 C.F.R. § 1152.29(a).
During this process, the STB may issue a NITU. 49 C.F.R. § 1152.29. The NITU is the
governmental action that stays railroad abandonment during the pendency of the trail use and
blocks the vesting of state reversionary interests in the right-of-way. Barclay v. United States, 443
F.3d 1368, 1371 (Fed. Cir. 2006), holding modified by Hardy v. United States, 965 F.3d 1338 (Fed.
Cir. 2020) (quoting Caldwell v. United States, 391 F.3d 1226, 1234 (Fed. Cir. 2004)). If the railroad
and trail sponsor agree, then the parties notify the STB, the corridor is railbanked, the STB retains
jurisdiction, and “interim trail use is thereby authorized.” Preseault v. ICC, 494 U.S. 1, 7 n.5
(1990) (Preseault I); see also 16 U.S.C. § 1247(d); 49 C.F.R. § 1152.29(h). On the other hand,
the railroad may exercise its STB-granted authority to abandon the line if an agreement is not
reached. 49 C.F.R. § 1152.29(d)(1), (e)(2); see Citizens Against Rails-to-Trails v. STB, 267 F.3d
1144, 1150–53 (D.C. Cir. 2001).
In December 2023, MNR filed a Verified Notice of Exemption of Abandonment with the
STB. See Metro-North Commuter Railroad Company – Abandonment Exemption – In Dutchess
and Putnam Counties, New York, STB Docket No. AB 1311 (Sub-No. 1X) (the “Abandonment
Docket”) (Doc. No. 307697, filed Dec. 21, 2023, supplemented Jan. 3, 2024), attached as Plaintiffs’
2
Ex. 25. MNR also requested a NITU with MNR serving as the trail sponsor, which the STB issued
on February 8, 2024. See Pls.’ Mot. at 22–23. To date, MNR has received two extensions of the
standard one-year period to negotiate an interim trail use agreement with a qualified trail sponsor.
Id. (citing Exs. 28–29). The NITU remains in effect and has not lapsed.
II. Procedural History
On June 20, 2025, plaintiffs filed their operative complaint, asserting a claim under the
Takings Clause of the Fifth Amendment. See Sec. Am. Compl. ¶¶ 3–25. On July 7, 2025, the
Government filed an answer denying the material allegations in the complaint. See Ans., ECF No.
16. After consulting with the parties, the Court set a schedule in March 2026 for summary
judgment briefing on whether the Government was liable for the taking of plaintiffs’ property
burdened by the trail-use easement. See Mar. 2, 2026 Order. The parties have fully briefed their
competing motions for partial summary judgment. See Pls.’ Mot; United States’ Cross-Mot.; Pls.’
Resp. and Reply in Support of Mot. for Partial Summ. J., ECF No. 42; United States’ Reply Br.,
ECF No. 43.
III. Standard of Review
The Court may “grant summary judgment if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.” RCFC
56(a). A material fact is one “that might affect the outcome of the suit.” Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986). A genuine factual dispute exists when the factfinder may
reasonably resolve the dispute in favor of either party. Id. at 250. The moving party bears the
burden of demonstrating the absence of any genuine issue of material fact. See Celotex Corp. v.
Catrett, 477 U.S. 317, 323 (1986).
At the summary judgment stage, any inferences drawn from the underlying facts must be
viewed in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith
Radio Corp., 475 U.S. 574, 587–88 (1986) (quoting United States v. Diebold, Inc., 369 U.S. 654,
655 (1962)). However, summary judgment may still be granted when the party opposing the
motion submits evidence that “is merely colorable . . . or is not significantly probative.” Anderson,
477 U.S. at 249–50 (internal citations omitted). The moving party “need not produce evidence
showing the absence of a genuine issue of material fact but rather may discharge its burden by
showing . . . that there is an absence of evidence to support the nonmoving party’s case.”
Dairyland Power Co-op. v. United States, 16 F.3d 1197, 1202 (Fed. Cir. 1994) (citing Celotex
Corp., 477 U.S. at 325). A court may only grant summary judgment when “the record taken as a
whole could not lead a rational trier of fact to find for the non-moving party.” Matsushita Elec.
Indus. Co., 475 U.S. at 587 (quoting First Nat’l Bank of Ariz. v. Cities Serv. Co., 391 U.S. 253,
289 (1968)). However, the court retains discretion to deny even a well-supported motion for
summary judgment if the case would benefit from a full hearing. Lowery v. United States, 167
Fed. Cl. 28, 37 (2023) (citation omitted).
The same standard applies when the parties have cross-moved for summary judgment. See
Marriott Int’l Resorts, L.P. v. United States, 586 F.3d 962, 968–69 (Fed. Cir. 2009). “The fact
that both parties have moved for summary judgment does not mean that the court must grant
3
judgment as a matter of law for one side or the other.” Mingus Constructors, Inc. v. United States,
812 F.2d 1387, 1391 (Fed. Cir. 1987). “Rather, the court must evaluate each party’s motion on its
own merits, taking care in each instance to draw all reasonable inferences against the party whose
motion is under consideration.” Id. (citations omitted).
IV. Discussion
The Government’s liability for railbanking transfers under the Trails Act is well-settled.
See Caquelin v. United States, 959 F.3d 1360, 1364 (Fed. Cir. 2020) (citing Preseault I, 494 U.S.
at 11–17). If an adjacent landowner owns property underlying the right-of-way in fee simple, the
Government is liable for a taking when “government action destroys state-defined property rights”
either “by converting a railway easement to a recreational trail, if trail use is outside the scope of
the original railway easement” or by compelling the continuation of a railroad-purposes easement
to accommodate negotiations for a trail-use agreement, even if the negotiations are ultimately
unsuccessful. Ladd v. United States, 630 F.3d 1015, 1019, 1020 (Fed. Cir. 2010) (explaining that
the STB’s “issuance of the NITU is the . . . government action in the rail-banking process that
operates to . . . preclude the vesting of state law reversionary interests in the right-of-way,” thus
denying the landowners possession of their property unencumbered by the easement).
The determinative issues for liability in Trails Act cases are: (1) whether the railroad
acquired fee simple ownership of the land or merely an easement; (2) if only an easement was
acquired, whether the easement was limited to railroad use or was broad enough to encompass a
public recreational trail; and (3) whether any such easement permitting recreational trail use
expired before the alleged taking, leaving the landowners with full, unencumbered ownership at
that time. Galt Auto. Warehouse, Inc. v. United States, 179 Fed. Cl. 138, 143–44 (2025) (citation
omitted); see also Ellamae Phillips Co. v. United States, 564 F.3d 1367, 1373 (Fed. Cir. 2009).
Property rights are defined by state law. Castillo v. United States, 952 F.3d 1311, 1319 (Fed. Cir.
2020).
This analysis becomes more complicated when a trail use agreement has not been reached.
Under those circumstances, the United States Court of Appeals for the Federal Circuit has held
that issuing a NITU may cause a temporary taking where no trail-use agreement has been reached
but the NITU compels the railroad to delay its abandonment. Ladd, 630 F.3d at 1023–24. To
establish causation when no trail use agreement exists, it must be clear that the railroad “had every
intent to abandon the railroad lines during the period of time that the NITU was in effect and was
prevented from doing so by the existence of the NITU.” Memmer v. United States, 50 F.4th 136,
145 (Fed. Cir. 2022). To evaluate the railroad’s intent, the Court may consider the railroad’s
initiation of abandonment proceedings, its refusal to extend the NITU, the timing of its
abandonment relative to the NITU’s expiration, the scope of authority granted under the NITU,
and whether the railroad undertook physical acts consistent with abandonment, such as removing
track infrastructure. See Galt Auto. Warehouse, Inc., 179 Fed. Cl. at 144–45 (citing Sauer West
LLC v. United States, 151 F.4th 1339, 1346 (Fed. Cir. 2025)). These factors are illustrative, not
exhaustive. See Sauer West, 151 F.4th at 1346.
4
Seamless Clothes Manuf. Pls.’ Ex. 54
Co. 0-1/548 PLF000335-
PLF000372
State of New York 0-
1/209
3 23-28 Creek 130200-6054-37- Van Kluck 0-1/456 Pls.’ Ex. 55
Drive LLC 037625-0000 PLF000376-PLF000384
Rothery 0-1/519 Pls.’ Ex. 59
PLF000301-PLF000334
State of New York 0-
1/209
4 Beacon 248 130200-6054-45- State of New York
Holdings, 012574-0000
LLC New York Rubber 0-1/506 Pls.’ Ex. 58
5a Hilltop Sport 68.-2-40 Haines V-2/48 Pls.’ Ex. 50
& PLF000293-PLF000296
Conservation,
Inc. W P & M Fowler V2/51 Pls.’ Ex. 49
PLF000284-PLF000288
5b Hilltop Sport 69.-1-5 Haines V-2/48 Pls.’ Ex. 50
& PLF000293-PLF000296
Conservation,
Inc.
7 Weber 130200-6054-37- Van Kluck 0-1/456 Pls.’ Ex. 55
Projects, III 066670-0000 PLF000376-PLF000384
Rothery 0-1/519 Pls.’ Ex. 59
PLF000301-PLF000334
State of New York 0-
1/209
8 Clovebrook 132200-6758-00- Brill SC/113 PLF000289- Pls.’ Ex. 48
Farms LLC 587077-0000 PLF000292
9 John 134089-6855-02- White SC/154 Pls.’ Ex. 56
DeMarco 787556-0000 PLF000297-PLF000300
6
10 Eleventh Jam 68.-2-18 W P & M Fowler V2/51 Pls.’ Ex. 49
Development PLF000284-PLF000288
LLC
12 Niche 130200-6054-22- Blossom 0-1/539 Pls.’ Ex. 47
Modern, LLC 246892-0000 PLF000232-PLF000278
13 Sahib Singh 132800-6557-03- Baldwin SC/81 Pls.’ Ex. 46
and Maninder 283181-0000 PLF000506-PLF000509
Kaur
The Group 1 plaintiffs argue that acquisition by condemnation in New York vests the
railroad with an easement limited to railroad purposes. See Pls.’ Mot. at 25–26 (collecting cases).
The Court finds it necessary to offer a roadmap of the claims addressed in this section. For five
of the Group 1 plaintiffs—Samantha Sherman, 10 Boulevard, LLC, 23-28 Creek Drive, LLC, John
DeMarco, and Sahib Singh and Maninder Kaur (Claims 1–3, 9, and 13)—the Government did not
dispute that ownership in the underlying land adjacent to the rail corridor had been established.
See United States’ Cross-Mot., Ex. 1, ECF No. 41-1. Rather, the Government focused on the extent
of their property interests by arguing that the centerline presumption does not apply to their
claims. 2 The Government only disputed ownership of three of the plaintiffs in Group 1 (Claims
5, 7, and 10). Finally, the claims of two of the Group 1 plaintiffs—Beacon 248 Holdings, LLC
and Niche Modern, LLC—are addressed in the discussion of Groups 3 and 4, respectively.
a. Samantha Sherman, 10 Boulevard, LLC, 23-28 Creek Drive, LLC, John DeMarco,
Clovebrook Farms, LLC, and Sahib Singh and Maninder Kaur
The Government has not raised any easement or ownership-related challenges against the
parcels claimed by plaintiffs Samantha Sherman, 10 Boulevard, LLC, 23-28 Creek Drive, LLC,
John DeMarco, and Sahib Singh and Maninder Kaur (Claims 1–3, 9, and 13). However, the
Government does dispute the extent of these plaintiffs’ ownership interests by raising various
arguments seeking to rebut the applicability of the centerline presumption. See United States’
Cross-Mot. at 34–43; United States’ Reply Br. at 19–24. The Court thus finds that these five
plaintiffs have established ownership of the subject parcel adjacent to the corridor. The Court
considers the Government’s arguments regarding the centerline presumption (i.e., whether the
ownership interest extends to the centerline of the rail corridor) as to the five plaintiffs later in this
opinion.
Plaintiffs point out that the Government did not raise any easement, ownership-related, or
scope challenges (including arguments concerning the applicability of the centerline presumption)
against the parcel claimed by plaintiff Clovebrook Farms, LLC. See Pls.’ Resp. at 7; United States’
Cross-Mot., Ex. 1 at 5 (declining to categorize Clovebrook Farms, LLC into the Government’s
grouping scheme). The Court agrees and thus finds that Clovebrook Farms, LLC has established
ownership of the subject parcel underlying the corridor.
2
The Court ultimately resolves the Government’s liability as to plaintiff 10 Boulevard, LLC in its
discussion of the Group 2 plaintiffs. See infra pp. 10–11.
7
b. Hilltop Sports & Conservation, Inc. and Eleventh Jam Development, LLC
The Government argues that these two plaintiffs (Claims 5 and 10) do not own the three
parcels underlying their takings claims because the deeds of their predecessors-in-title excluded
the land underlying the corridor. See United States’ Cross-Mot. at 33. Because the land was
retained by the grantor in the two deeds from 1895 and 1945, the Government claims that
plaintiffs’ predecessors never owned land in the corridor and thus could not convey the land to the
plaintiffs. Id. (citing United States’ Exs. 19–20). For that reason, the Government argues that
these two plaintiffs cannot establish their claims.
Plaintiffs disagree for two reasons. First, they argue that the Government relies on
“isolated instruments untethered to a complete chain of title” and that these two “unauthenticated”
deeds are insufficient to resolve title as a matter of law. See Pls.’ Resp. at 27–28. Second, plaintiffs
contend that a provision “excepting and reserving land that is already subject to an exclusive
easement does not have a restrictive effect” and “merely notifies the grantee that the grant was
subject to the easement already conveyed to the railroad.” Id. at 28 (internal quotation marks
omitted). Stated differently, the excepting language found in the two deeds does not reflect an
intent to reserve the land in fee, but rather “serves as an acknowledgment” of the preexisting
easement. Id. at 29–30.
The Court agrees with the Government that the language in the two deeds in plaintiffs’
chain-of-title constitutes direct evidence that this land was excluded from the grant. See United
States’ Reply Br. at 18. At the same time, the arguments raised in plaintiffs’ response (at 27–30)
leave much to be desired. For instance, plaintiffs—the parties with the ultimate burden to establish
ownership over the disputed property—have not presented any direct evidence demonstrating their
ownership over the land. Nor have they identified any legal authority showing that New York
courts interpret the excepting language found in the two deeds as merely acknowledging a
preexisting easement. See Pls.’ Resp. at 28 (interpreting Florida law on conveyances and asserting
without authority that the law in “Florida is consistent with New York.”). Rather, plaintiffs assert
that title cannot be resolved on the current record because the Government has not established that
the excepting language found in the two deeds from 1895 and 1945 “persisted and remained
operative through later transactions and into Plaintiffs’ ownership.” Id.
Nevertheless, the Court is cognizant of its earlier order that amended the discovery
schedule to allow for additional time to establish a full chain-of-title following summary judgment.
See Feb. 19, 2026 Order, ECF No. 36. The Court recognizes that plaintiffs may not possess the
full set of conveyance instruments for these three parcels at this time. Those records may establish
plaintiffs’ ownership of the subject parcels. The Court thus finds that a full hearing on these two
claims is appropriate and therefore denies both parties’ partial summary judgment motions as to
whether plaintiffs Hilltop Sports & Conservation, Inc. and Eleventh Jam Development, LLC own
the parcels underlying the corridor.
To be clear, for these two plaintiffs to establish liability at trial, they must demonstrate that
the subsequent deeds in the chain-of-title conveyed the land in dispute. If plaintiffs cannot
establish that, they must come forward with authority demonstrating that the “excepting and
reserving” language does not withhold the land from the grant under New York law. The Court’s
8
own review of New York law on this point suggests that this may be a tall order. See Mentiply v.
Foster, 160 N.Y.S.3d 454, 459–60 (3d Dep’t 2022) (collecting cases) (“[C]ourts will generally
interpret” an “exception” or “exclusion” “to mean an interest or right in an estate that is not
conveyed to the grantee”).
c. The Weber Projects, III
The Government argues that plaintiff Weber Projects, III (“Weber” or Claim 7) lacks an
ownership interest in the parcel adjacent to the rail corridor because the original railroad acquired
the adjacent land in fee simple for “rail depot purposes.” See United States’ Cross-Mot. at 27–33.
For this argument, the Government relies on O&W Lines, Inc. v. St. John, 20 N.Y.2d 17 (N.Y.
1867). Id. at 27. That case and its progeny recognize that a railroad acquires fee simple ownership
of property condemned for rail depot purposes under New York law.
The Government articulates three reasons that it believes the original railroad acquired the
adjacent land in fee simple for rail depot purposes. First, “the area of the rail corridor adjacent to
the Weber property has an irregular shape that expands in size beyond the strip of land on which
the rail line was constructed.” Id. at 29. According to the Government, the irregular shape of this
portion of the Beacon Line is evidence that the railroad acquired additional land beyond the strip
needed for the rail line to accommodate a rail depot and related infrastructure for rail line
operations. Id. at 29–30; see also Ellar Ests. Corp. v. Cohen, 383 N.Y.S.2d 532, 533 (2d Dep’t
1976) (affirming trial court’s finding “that the irregularity of shape” of the parcel “and its situs”
established that the parcel “was obtained for depot purposes, and not as a right-of-way.”); O&W
Lines, Inc., 20 N.Y.2d at 21 (“By the very shape of the property one can reasonably conclude that
it had not been acquired solely for right of way purposes.”).
Second, the Government presents evidence demonstrating that a former railroad depot was
located near the Weber property. See United States’ Cross-Mot. at 30–32. This evidence includes
the existence of a former railroad depot—the Matteawan Railroad Station Depot—located across
the street from the Weber property and a valuation map prepared by the STB’s predecessor agency
showing that a rail depot and various physical structures (coal silos and a shed) are located close
by to the Weber property. Id. Third, the Government notes that the applicable condemnation
petitions do not contain any language limiting the original railroad’s acquisition of the land
abutting the Weber property to a right-of-way. Id. at 32. Taken together, the Government argues
that this evidence establishes that the land adjacent to the Weber property was condemned for rail
depot purposes, thereby dooming Weber’s claim. Id. at 33.
Plaintiffs dispute that the railroad acquired the land adjacent to the Weber property in fee
simple. See Pls.’ Resp. at 22–26. Plaintiffs respond to the Government’s first argument by
claiming that the irregular shape of the parcel is irrelevant because the irregularly shaped portion
sits on the other side of the rail corridor and is not directly adjacent to the Weber parcel. Id. at 24.
In plaintiffs’ view, the Government’s second argument also fails because no evidence has been
introduced showing that the construction or occupation of a depot was planned at the time the
condemnations occurred or that subsequent construction of the depot was linked to the earlier
condemnations. Id. at 23 (citing Crouch v. State, 218 N.Y.S. 173, 179 (4th Dep’t 1926) (observing
that a railroad acquires condemned property in fee simple for rail depot purposes only when the
9
and appears to concede that the recorded deeds for the Group 2 parcels limited the grant to railroad
purposes only. See United States’ Cross-Mot., Ex. 1 at 2–3 (declining to categorize the three
Group 2 claims into the Government’s grouping scheme). Because the parties agree that the Group
2 deeds conveyed easements to the original railroad that were limited to railroad purposes, the
Court finds that plaintiffs are successful as to this portion of their Group 2 claims.
3. Group 3: Deeds Referencing Railroad Purposes in Granting Clause but also
Containing Broader Language regarding Use of the Easement
Group 3 consists of a single parcel owned by plaintiff Beacon 248 Holdings, LLC. See
Pls.’ Mot. at 34. Plaintiffs stress that the Group 3 deed is identical to the Group 2 deeds except
that the Group 3 deed contains additional language about “the type of use allowed.” Id. at 35. As
an example of this broader language, plaintiffs reference the granting language in the Brown Deed,
which states as follows:
The said party of the first part … have sold and by these Presents do grant and convey to
the said Dutchess and Columbia Rail Road Company their successors and assigns for the
purposes of constructing along and operating thereon a Freight and Passenger Railroad as
aforesaid and for such other uses and purposes as the Company may choose to apply said
land that portion of the lands of said party of the first part upon which said Railroad line is
so located …
Id. (quoting Pls.’ Ex. 51 at 2) (emphasis added). According to plaintiffs, this broad use language
does not alter the nature of the property interest conveyed but only expands the scope of the
easement granted to the railroad. Id. The Government does not disagree that the interest conveyed
was an easement. See United States’ Cross-Mot. at 21. Since no dispute exists on this issue, the
Court finds that the railroad only obtained an easement at the time of the original conveyance. The
Government, however, cross-moves for summary judgment as to the Group 3 deed on the grounds
that the easement is broad enough to encompass recreational trail-use. See United States’ Cross-
Mot. at 20–27.
On identical facts, Judge David Tapp just last year construed analogous deed language in
Zanzarella v. United States, 180 Fed. Cl. 91 (2025). There, Judge Tapp concluded that the
conversion of the same rail corridor into a recreational trail did not exceed the scope of the
easement because the broad granting language in the deed allowed for “such other uses and
purposes as the Company may choose to apply said land . . . .” Id. at 102–03. As Judge Tapp
concluded, this phrase contemplated that the easement may be used for purposes beyond the
railroad, including as a public recreational trail. Id. So too here. The use language in the Brown
Deed is identical to the use language in the deed that Judge Tapp already determined was broad
enough to encompass public recreational trails. The undersigned agrees with Judge Tapp’s
reasoning and therefore finds that the conversion of the rail corridor into a recreational trail did
not exceed the scope of the easement for the Group 3 plaintiff based on the broad language
contained in the deed. See Romanoff Equities, Inc. v. United States, 119 Fed. Cl. 76, 78 (2014),
aff’d, 815 F.3d 809 (Fed. Cir. 2016) (finding that conversion of the rail corridor into a public park
fit within the terms of the easement when the easement authorized use “for railroad purposes and
11
for such other purposes as the Railroad Company, its successors and assigns, may from time to
time or at any time desire to make use of the same.”) (emphasis added).
Plaintiffs caution that Judge Tapp’s reasoning in Zanzarella can be swept aside as “not
controlling on this Court.” See Pls.’ Resp. at 12. First, plaintiffs argue that the broad use language
in the Group 3 deed applies only to the original acquiring railroad company and does not extend
to the original acquiring railroad’s “successor and assigns.” See Pls.’ Mot. at 40–42. Second,
plaintiffs contend that a summary judgment finding in favor of the Government is unwarranted
because plaintiffs anticipate introducing evidence at trial showing that the recreational trail use
imposed a new and significant burden on their remainder parcel. Id. at 40–44; Pls.’ Resp. at 12.
As detailed below, the Court finds both of plaintiffs’ arguments unpersuasive.
Plaintiffs first argue that the broad use language found in the Group 3 deed only applies to
the original acquiring railroad and that any successor-in-interest “is restricted to use of the land for
railroad purposes and does not enjoy a broad easement.” See Pls.’ Mot. at 41. For this argument,
plaintiffs attempt to distinguish the facts of this case from those in Romanoff Equities, Inc. There,
the plaintiffs argued that the easement at issue did not permit the government to convert the right-
of-way into an elevated park in New York City. The trial court disagreed, finding that the deed
“clearly and unambiguously” contemplated that the easement may be used for purposes beyond
the railroad. Romanoff Equities, Inc., 119 Fed. Cl. at 81. The Federal Circuit affirmed the trial
court’s decision. Romanoff Equities, Inc. v. United States, 815 F.3d 809 (Fed. Cir. 2016).
Here, plaintiffs point to language contained in the easement in Romanoff Equities stating
that the easement was for “railroad purposes and for such other purposes as the Railroad Company,
its successors and assigns, may from time to time or at any time or times desire to make use of the
same.” See Pls.’ Mot. at 40–41 (emphasis added in original) (quoting Romanoff Equities, Inc., 815
F.3d at 812–15). By contrast, the Group 3 deed states that the easement is “for the purposes of
constructing along and operating thereon a Freight and Passenger Railroad as aforesaid and for
such other uses and purposes as the Company may choose to apply said land.” Id. at 41 (quoting
Brown Deed, Pls.’ Ex. 51) (emphasis added). Thus, plaintiffs argue that MNR—as the successor
to the original railroad—“has no right to use the easement for any purpose and is instead restricted
to use as if the broad language did not exist” because the Group 3 deed omits any mention of
“successors and assigns.” Id.
The Government disagrees for multiple reasons. See United States’ Cross-Mot. at 25–27.
The Government first points out that this exact argument was considered and rejected by Judge
Tapp only six months ago. Id. at 25 (citing Zanzarella, 180 Fed. Cl. at 106). In Zanzarella, Judge
Tapp acknowledged that the Federal Circuit’s opinion in Romanoff Equities found that the
easement’s granting clause expressly authorized successors to utilize the rail corridor for “other
purposes.” 180 Fed. Cl. at 106. However, Judge Tapp cautioned that embracing the plaintiffs’
interpretation of Romanoff Equities would graft an entirely new requirement onto state property
law by concluding “that failure to include the ‘successors and assigns’ language is affirmative
proof of the original parties’ intent to limit the easement’s broad language to the railroad.” Id.
Judge Tapp declined to do so. Id. The Government also argues that the absence of words of
inheritance (such as “successors and assigns”) in the Group 3 deed is legally irrelevant because
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New York law does not require words of inheritance to create an easement that is binding on the
servient estate. See United States’ Cross-Mot. at 26 (collecting cases).
Second, plaintiffs assert that the trail-use easement imposes a “new and significant burden”
on the Group 3 plaintiff’s remainder parcel in the form of lost privacy and security. See Pls.’ Mot.
at 42–43; Pls.’ Resp. at 11–12. In plaintiffs’ view, an easement holder cannot “significantly burden
the servient estate nor its abutting land” under New York law. See Pls.’ Mot. at 42. Confronted
with identical circumstances, Judge Tapp found in Zanzarella that the potential loss of privacy and
security resulting from the conversion of the rail line to a recreational trail did not constitute a new
and significant burden on the plaintiffs’ remainder parcels. 180 Fed. Cl. at 105. Judge Tapp
reasoned that the plaintiffs presented “no evidence” that the alleged loss of privacy and security
represented “a burden uncontemplated by the original grant such that it could be construed as
significantly burdening the servient estate or imposing a new and additional burden upon it.” Id.
In reaching this decision, Judge Tapp concluded that a “significant burden” on a servient
estate under New York law “arises when an easement holder undertakes actions that substantially
interfere with the servient owner’s use and enjoyment of the property in a manner not contemplated
by the terms of the easement.” Id. (citing Lopez v. Adams, 895 N.Y.S.2d 532, 535 (3d Dep’t 2010)
(emphasis added)). The conversion of the rail line to a recreational trail did not represent a
“significant burden” because such a use was “fully contemplated by the easement’s terms.” Id.
Consequently, any loss in the servient estate’s privacy or security “should have been contemplated
at the time the easement was granted.” Id. The undersigned sees no reason to depart from Judge
Tapp’s reasoning on this point. The use language in the Group 3 deed is identical to the use
language that Judge Tapp found broad enough to encompass use of the rail corridor as a public
recreational trail. At the same time, plaintiffs have not presented any new evidence or argument
tending to show that construction of a trail is a “new and significant burden” that should not have
been contemplated by the original grant.
In sum, the Court agrees with the Government regarding the Group 3 deed. The deed
conveyed a broad, general easement that encompasses the transformation of the rail corridor into
a recreational trail. The conversion of the rail corridor into a public recreational trail is a reasonable
use of the easement. The absence of “successors and assigns” language does not indicate an intent
of the original parties to limit the “other purposes” conveyance to the original acquiring railroad.
Any resulting loss of privacy or security does not impose new or significant burdens on the servient
estate as the potential for those losses should have been contemplated at the time of the granting.
Based on the foregoing analysis, the Court DENIES plaintiff’s motion for partial summary
judgment as to claims premised on the Group 3 deed and GRANTS the Government’s cross-
motion for partial summary judgment.
4. Group 4: Deeds Referencing Railroad Purposes Outside of the Granting Clause
Plaintiffs move for summary judgment as to the Group 4 plaintiffs, requesting that the
Court find that those deeds conveyed easements limited to railroad purposes. See Pls.’ Mot. at 36–
37. Group 4 consists of two plaintiffs reflected in the following table:
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court may “look outside the four corners of the deed to establish the intent of the parties when . . .
that instrument is found to be ambiguous”) (quoting Pepe v. Antlers of Raquette Lake, Inc., 927
N.Y.S.2d 732, 734 (3d Dep’t 2011)).
New York law generally limits habendum clauses from cutting down the size of the estate
conveyed by the granting clause. Mott, 57 N.Y. at 63–64. See also Bannin v. Peck, 41 N.Y.S.2d
668, 670 (1st Dep’t 1943), aff’d, 291 N.Y. 717 (N.Y. 1943) (holding that in the granting clause
prevails over conflicting language in the habendum clause that creates an irreconcilable
repugnancy between the two clauses); Allen v. Trs. of Great Neck Free Church, 269 N.Y.S. 341,
346 (2d Dep’t 1934) (same). However, the Mott rule “is only a rule of construction, and must
yield to the manifest intent of the grantor.” Bates v. Virolet, 53 N.Y.S. 893, 895–96 (1st Dep’t
1898). If a grantor makes plain their intent to cut down an estate, “such intent makes that rule
inapplicable.” Id. (citing 1 Rev. Stat. p. 748 § 2) (It is “the imperative duty of the courts to ascertain
the intention of the parties from all the provisions of the instrument.”); Basile v. Rose, 7 N.Y.S.3d
1444, 1445 (3d Dep’t 2015) (citing Mott, 57 N.Y. at 63; Bannin, 41 N.Y.S.2d at 670; Bates, 53
N.Y.S. at 895–96) (“[W]here there is a conflict between the provisions set forth in the premises
clause and those in the habendum clause relative to the extent of the conveyance, the premises
clause will control, absent a clear indication of contrary intent elsewhere in the deed.”) (emphasis
added).
After careful consideration, the Court concludes that the granting clauses and habendum
clauses of the Towner and Boyce deeds do not create an irreconcilable repugnancy but the manifest
intent of the grantors. See Bates, 53 N.Y.S. at 896. Plaintiffs concede that the language in the
Boyce Deed’s granting clause—a grant of “all” of the land to the railroad and its “successors and
assigns, forever”—“is typically associated with a fee simple grant.” See Pls.’ Mot. at 37 (quoting
Boyce Deed, Ex. 53). 3 However, both deeds contain habendum clauses which express the
grantors’ intent to convey their parcels “expressly for Rail Road purposes & for no other.” Boyce
Deed, Ex. 53 (emphasis added); Towner Deed, Pl.’s Ex. 60 (limiting conveyance “for Rail
purposes.”). Here, the habendum clauses demonstrate the intent of the grantors—to expressly limit
the conveyances for railroad purposes. Evans, 306 N.Y. at 304; Basile, 7 N.Y.S.3d at 1445.
As such, the clauses may be harmonized to cut down the conveyances afforded to the
Boston Hartford and Erie Railroad Company