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The process

What to have in the file

A condemnation is argued on documents. The ones that help an owner most are usually the ones showing what the property is used for and what it could be used for, not the ones proving ownership.

The list

What to gather and why it matters

DocumentWhy it matters
Deed and legal descriptionEstablishes exactly what you own and its boundaries
Survey, current or historicThe basis for arguing what is being taken and what is left
Title insurance policyReveals easements and restrictions that affect value
Leases and rental recordsTenants hold compensable interests and income supports valuation
Zoning letter or plan designationCentral to the highest and best use argument
Planning applications and approvalsDirect evidence that a higher use was realistic
Any earlier appraisalUseful evidence, and the agency will find it anyway
Purchase documentsWhat you paid and when is relevant evidence of value
Tax bills and assessmentsWeak evidence of value, but part of the picture
Improvement records and receiptsShows what has been invested and when
Permits for wells, septic and utilitiesLocates infrastructure that may be taken or cut
Photographs, datedThe only reliable record of the property before the project
Business records, if applicableNeeded for any claim involving business operations
Correspondence with the agencyThe whole file, in date order

The most valuable item

Evidence of what the property is actually for

An appraiser working from public records and a site visit sees a parcel. What they frequently do not see is how it functions: the gate used for deliveries, the corner the trucks turn in, the field that floods, the drain that runs under the strip being taken, the second entrance that exists only in winter.

Owners hold all of this and routinely assume it is obvious. It is not, and once the appraisal is written it is much harder to introduce. Write it down before the inspection and hand it over.

Photographs taken now are worth more than any argument made later. Once construction starts, what the property looked like before becomes a matter of recollection, and recollection does not persuade anyone.

Questions about documents

Do I have to give the agency everything I have

No. You should answer properly and honestly where you are required to, and in litigation disclosure rules apply. Volunteering material outside that is a decision to take with counsel.

I cannot find my survey. Does that matter

Not fatally. The agency will commission its own, and the county may hold records. An old survey showing a feature that has since changed can still be useful.

Should I get my own appraisal straight away

Not necessarily on day one. Read the agency appraisal first. An appraisal review costs less and tells you whether an independent valuation is worth commissioning.

Not sure what to do next

Most owners are reacting to a document they did not expect. Working through it in order is easier than it looks.

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