County of Inyo v. Department of the Interior, Et Al.

Filing 121

MEMORANDUM, OPINION And ORDER On Cross-Motions For Summary Judgment (Doc.#'s 92 and 95 ), signed by Chief Judge Anthony W. Ishii on 6/5/2012. CASE CLOSED.(Fahrney, E)

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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT FOR THE 7 EASTERN DISTRICT OF CALIFORNIA 8 9 10 11 12 13 14 15 16 17 ) ) Plaintiff, ) ) v. ) ) DEPARTMENT OF THE INTERIOR, ) DIRK KEMPTHORNE, in his capacity ) as Secretary, NATIONAL PARK ) SERVICE, MARY A. BOMAR, in her ) capacity as Director, and JAMES T. ) REYNOLDS, in his capacity as ) Superintendent, Death Valley National ) Park, ) ) Defendants. ) ____________________________________) COUNTY OF INYO, CV F 06-1502 AWI DLB MEMORANDUM OPINION AND ORDER ON CROSSMOTIONS FOR SUMMARY JUDGMENT Doc. #’s 92 and 95 18 19 This is an action by plaintiff County of Inyo (“Plaintiff”) to quiet title to rights of way that 20 lie inside federal land in the vicinity of Death Valley National Park, near the California-Nevada 21 border. The complaint filed on October 25, 2006, listed four roads or segments of roads as being 22 the subject of Plaintiff’s quiet title action. Following motions to dismiss based on applicable 23 statutes of limitations, and following stipulated amendments and corrections, the only right of 24 way remaining in contention in this action is a short segment of alleged road located in the 25 northern end of Death Valley called “Last Chance Road.” 26 27 28 STIPULATED UNDISPUTED MATERIAL FACTS Essentially all material facts necessary to the court’s decision have been stipulated by the parties. Document # 91, filed on August 20, 2010, sets forth 98 stipulated facts and appends maps and deposition testimony in support of the facts. For purposes of this decision, the court 1 will rely on a relatively smaller subset of the stipulated facts which the court summarizes as 2 follows. 3 On July 26, 1866, Congress passed “An Act Granting Right of Way to Ditch and Canal 4 Owners Over The Public Lands and For Other Purposes,” Ch. 262, 14 Stat. 251, 253 (commonly 5 referred to as the Mining Act of 1866). Section 8 of the Act was codified in 1873 in the Revised 6 Statutes as section 2477 upon publication of the Revised Statutes. The statue is commonly 7 referred to as “R.S. 2477" and was later recodified in 1938 as 43 U.S.C. § 932. R.S. 2477 8 provides in its entirety: “The right-of-way for the construction of highways over public lands, 9 not reserved for public uses, is hereby granted.” R.S. 2477 was repealed in 1976. 10 On November 26, 1934, an executive order was signed pursuant to the Taylor Grazing 11 Act of 1934 which temporarily withdrew all the vacant unreserved and unappropriated public 12 land in California in order to subject the lands to categorization and determination of most 13 appropriate use, including conservation and subject to rights existing at that time. The Secretary 14 of the Department of the Interior was authorized to classify the withdrawn lands and to open the 15 lands or not in accordance with the classification determined. With regard to the lands 16 underlying the Last Chance Road, the Secretary did not exercise authority to classify the lands 17 until 1967 at which time the lands were classified and opened for multiple uses. The parties 18 appear to agree that the upshot of the withdrawal of the lands in 1934 removed the land 19 underlying Last Chance Road from the category of “lands not reserved for public uses” from 20 1934 until 1967. On October 21, 1976, Congress enacted the Federal Land Policy and 21 Management ACT (“FLPMA”), which repealed R.S. 2477 and designated the lands underlying 22 the claimed Last Chance Road as part of the California Desert Conservation Area. 23 On October 31, 1994, the lands underlying the claimed Last Chance Road were placed 24 under the jurisdiction of the National Park Service and designated as wilderness pursuant to the 25 California Desert Protection Act, 16 U.S.C. § 410aaa et seq. The parties agree that certain roads 26 existing at that time were excluded from the designation as wilderness area. It appears that it is 27 also agreed that the portion of Last Chance Road that is at issue in the instant motions for 28 summary judgment was not among the roads or rights of way that were specifically excluded 2 1 from wilderness designation in 1994. In 1995 the National Park Service placed signs prohibiting 2 motorized travel on roads or rights of way not excluded from wilderness area designation, 3 including the portion of Last Chance Road at issue in this action. 4 Plaintiff’s claim of entitlement under R.S. 2477 stems from actions taken by the Inyo 5 County Board of Supervisors on March 1, 1948, when they adopted Resolutions 48-8 and 48-9 6 which established identified certain roads as county roads. The resolutions did not name the 7 roads or disclose their locations directly within the resolutions; rather, the Resolutions refer to 8 attached maps of the County system of primary and secondary roads, amendments and revisions 9 to the County road register, an official map of the primary road system of the County, and a set of 10 official route descriptions of the roads in the County’s primary road system.” Doc. # 91 at ¶ 17. 11 The County has not been able to locate either the referenced maps or the referenced route 12 descriptions. Although the matter is not crucial to the court’s analysis, the court notes there 13 remains some degree of controversy whether other documents produced by Plaintiff identify a 14 segment corresponding to what Plaintiff contends is Last Chance Road, whether the documents 15 so identifying Last Chance Road were intended as official registries of County roads, and 16 whether the “Last Chance Road” identified on the documents was ever actually incorporated by 17 an action of the Board of Supervisors into the County system of roads. 18 While the parties generally dispute whether Plaintiff has adequately demonstrated that 19 Last Chance Road was, in fact, placed into Inyo County’s Registry of Roads by virtue of the 20 actions of the Board of Supervisors in 1948, the parties have agreed as to the existence of a 21 number of maps that indicate a feature called Last Chance Road and generally indicate its 22 whereabouts. The maps most referred to by the parties are provided, for purposes of the present 23 cross-motions, at Part Two of Exhibit 2 of exhibits appended to the Opposition of Defendant 24 Intervenor, Center for Biological Diversity. Chronologically, the first of the referenced maps is 25 the “Lida” map, dated 1913, Doc. # 94-3 at 3; the “Magruder Mountain” map, dated 1957, Doc. # 26 94-3 at 5; the “Last Chance Range” map, dated 1985, Doc. 94-4 at 3; and the “Last Chance 27 Mountain” map, dated 1987, Doc. # 94-4 at 5. Of these, the Magruder Mountain map and the 28 Last Chance Mountain map appear to depict best the feature the parties refer to as Last Chance 3 1 Road. All the maps depict a road called “Willow Spring Road1” running roughly east to west 2 across the Last Chance Mountain Range, which forms the northwest boundary of Death Valley. 3 At approximately the midpoint of its traverse across the Last Chance Mountain Range, Willow 4 Spring Road makes a 90-degree turn toward the northwest. At the apex of this turn, the 5 Magruder Mountain map and the Last Chance Mountain map show clearly a line denoting a road 6 proceeding for a short distance southeasterly from its origin on Willow Spring Road for about 7 one-half mile ending at what appears to be a deep drop-off into Last Chance Canyon. Whether 8 the parties agree that the Last Chance Road was properly adopted, described or demarcated, it 9 appears that the maps indicate at least the general location of the feature called Last Chance 10 11 Road. As between the various maps, it appears that the feature called Last Chance Road has 12 varied somewhat as to path and as to point of termination. The 1913 Lida map appears to show 13 Last Chance Road ending at a point somewhat south east of the other maps and appears to show 14 the road possibly continuing as a foot path down into Last Chance Canyon. Although some maps 15 show the continuation of a road, trail or path from a point on the rim of the canyon south down 16 the canyon wall and into the bottom of Last Chance Canyon, the parties seem to agree that 17 vehicular passage beyond the rim overlooking Last Chance Canyon is and would have been 18 impossible based on current observations of the terrain. See Parties’ Stipulated Undisputed 19 Facts, Doc. # 91 at ¶¶ 63 to 65. The Parties’ Stipulated Undisputed Facts states that Plaintiff 20 “claims a right of way over the route the County asserts currently exists on the ground and which 21 the County believes is indicated in the 1987 Last Chance Mountain Map.” Doc. # 91 at ¶62. The 22 court also notes that what is not at issue here is the road that approaches Last Chance Spring 23 from the south or the road that appears to go up the eastern reach of Last Chance Canyon and 24 25 26 27 28 1 The court must once again admit to some small amount of uncertainty owing to the many maps in this case. It appears to the court that what the court takes to be W illow Springs Road goes through Cucomongo Canyon. The W ilderness Inventory Handbook by the U.S. Department of the Interior, in designating “Area 112" which the court supposes contains the remnant of Last Chance Road at issue here, notes the area as being bounded by a Cucomongo Road, which the court cannot find on other maps submitted. The court proceeds in the hope its uncertainty will not make any difference. 4 1 then turns east up Copper Canyon. The court also notes that on the 1987 Last Chance Mountain 2 Map, the segment of road at issue is marked with the designation “4WD.” 3 In addition to the above mentioned topographical maps, Defendant Intervenors submitted 4 a number of areal photographs that show the bend in Willow Springs Road where the segment of 5 Last Chance Road is supposed to originate. See Doc. # 94-5 at pp. 6-11. These photographs, 6 along with the various other maps and route descriptions are referenced in the Parties’ Stipulated 7 Undisputed Facts to underscore what appears to be an undisputed fact that the description of the 8 route taken by Last Chance Road on the ground has varied over time. Whether the route has 9 remained constant and the depictions of it on maps has changed, or the route itself has changed 10 over time is not established by the evidence at hand. Plaintiff describes the course of the road 11 claimed in this action as following from the point of departure on Willow Springs Road south 12 along a wash for about a quarter mile then proceeding uphill generally to the rim of Last Chance 13 Canyon. Plaintiff admits that the claimed road now terminates at a point west and somewhat 14 south of the point of its termination in the past. 15 Of some importance to the court’s analysis, the Parties’ Stipulated List of Undisputed 16 Facts lists a number of facts under the heading “Alleged County Construction and Maintenance,” 17 Doc. # 91 at ¶¶ 70 - 91, from which the court may reasonably infer three important facts. The 18 first is the observation that very few people, perhaps only one person, have personal knowledge 19 of the County’s involvement with the subject segment of Last Chance Road by having actually 20 provided on-the-ground grading or maintenance. The parties agree that the County has no 21 written official records to indicate that “the claimed Last Chance Road was mechanically 22 constructed.” Id. at 67. Nor does the County have written records of when or whether the Last 23 Chance Road was “mechanically maintained.” Id. at 69. The second fact that may be inferred is 24 that the single individual available to Plaintiff who had or may have had personal on-the-ground 25 experience with any maintenance work on Last Chance Road has recollections of activities that 26 are at best spotty with regard to what activities were actually undertaken and when and where the 27 activities may have been undertaken. Plaintiff contends that there remains to this day physical 28 indications of the existence of at least portions of a road corresponding to the claimed route. 5 1 Third, and perhaps most significant for the court’s purposes, the County’s sole employee 2 who claims to have participated in road grading on the Last Chance Road segment in question 3 could not recall that the path he followed during an on-site deposition in 2010 was the same as 4 the path that he recalled grading, nor was he able to identify features, such as berms or windrows 5 that were conclusively the result of road maintenance operations. Another County Employee, 6 Mr. Pederson, was unable to point to any features in the area covered in the on-sight Deposition 7 as definitely signifying mechanical construction or maintenance, nor did the Roads Foreman for 8 Death Valley National Park find “signs of mechanical construction or maintenance at any 9 location along the claimed Last Chance Road.” Doc. # 91 at ¶ 91. The only use of the claimed 10 Last Chance Road actually known to anyone is the occasional use at some time in the past by 11 hunters. Id. at ¶ 98. 12 13 PROCEDURAL HISTORY The complaint to quiet title was filed by Plaintiff on October 26, 2006. The court 14 subsequently granted the motion to intervene by California Wilderness Coalition, Center for 15 Biological Diversity, Friends of the Inyo , Sierra Club, and The Wilderness Society on June 14, 16 2007. Motions to dismiss for lack of subject matter jurisdiction were filed by Department of the 17 Interior and Intervenors (collectively, Defendants) on May 9, 2008. The May 9 Motions were 18 based primarily on issue of whether Plaintiff’s claims to quiet title were time barred. The court 19 issued an order on Defendants’ motions to dismiss on August 11, 2008, and subsequently revised 20 and amended the order twice to correct errors in the judgment that were stipulated to by all 21 parties. Plaintiff filed its motion for summary judgment on September 9, 2010; Federal 22 Defendant National Park Service filed its cross-motion for summary judgment on October 18, 23 2010. As previously noted, the sole remaining claim to quiet title pertains to the above-described 24 segment of Last Chance Road. The court granted Defendants’ request for leave to Take 25 Additional Depositions on December 13, 2010, and continued deadlines for further briefing on 26 the cross-motions for summary judgment accordingly. Briefing on the instant cross-motions for 27 summary judgment was completed on October 6, 2011. 28 6 1 2 LEGAL STANDARD Summary judgment is appropriate when it is demonstrated that there exists no genuine 3 issue as to any material fact, and that the moving party is entitled to judgment as a matter of law. 4 Fed. R. Civ. P. 56(c); Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970); Poller v. 5 Columbia Broadcast System, 368 U.S. 464, 467 (1962); Jung v. FMC Corp., 755 F.2d 708, 710 6 (9th Cir. 1985); Loehr v. Ventura County Community College Dist., 743 F.2d 1310, 1313 (9th 7 Cir. 1984). 8 9 10 Under summary judgment practice, the moving party always bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any,” which it believes demonstrate the absence of a genuine issue of material fact. 11 Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Although the party moving for summary 12 judgment always has the initial responsibility of informing the court, the nature of the 13 responsibility varies “depending on whether the legal issues are ones on which the movant or the 14 non-movant would bear the burden of proof at trial.” Cecala v. Newman, 532 F.Supp.2d 1118, 15 1132-1133 (D. Ariz. 2007). When the moving party has the burden of proof at trial, that party 16 must carry its initial burden at summary judgment by presenting evidence affirmatively showing, 17 for all essential elements of its case, that no reasonable jury could find for the non-moving party. 18 United States v. Four Parcels of Real Property, 941 F.2d 1428, 1438 (11th Cir.1991) (en banc); 19 Calderone v. United States, 799 F.2d 254, 259 (6th Cir. 1986); see also E.E.O.C. v. Union 20 Independiente De La Autoridad De Acueductos Y Alcantarillados De Puerto Rico, 279 F.3d 49, 21 55 (1st Cir. 2002) (stating that if “party moving for summary judgment bears the burden of proof 22 on an issue, he cannot prevail unless the evidence that he provides on that issue is conclusive.”) 23 If the moving party meets its initial responsibility, the burden then shifts to the opposing 24 party to establish that a genuine issue as to any material fact actually does exist. Matsushita Elec. 25 Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986); First Nat'l Bank of Arizona v. Cities 26 Serv. Co., 391 U.S. 253, 288-89 (1968); Ruffin v. County of Los Angeles, 607 F.2d 1276, 1280 27 (9th Cir. 1979). In attempting to establish the existence of this factual dispute, the opposing 28 party may not rely upon the mere allegations or denials of its pleadings, but is required to tender 7 1 evidence of specific facts in the form of affidavits, and/or admissible discovery material, in 2 support of its contention that the dispute exists. Rule 56(e); Matsushita, 475 U.S. at 586 n.11; 3 First Nat'l Bank, 391 U.S. at 289; Strong v. France, 474 F.2d 747, 749 (9th Cir. 1973). The 4 opposing party must demonstrate that the fact in contention is material, i.e., a fact that might 5 affect the outcome of the suit under the governing law, Anderson v. Liberty Lobby, Inc., 477 U.S. 6 242, 248 (1986); T.W. Elec. Serv., Inc. v. Pacific Elec. Contractors Ass'n, 809 F.2d 626, 630 (9th 7 Cir. 1987), and that the dispute is genuine, i.e., the evidence is such that a reasonable jury could 8 return a verdict for the nonmoving party, Anderson, 477 U.S. 248-49; Wool v. Tandem 9 Computers, Inc., 818 F.2d 1433, 1436 (9th Cir. 1987). 10 In the endeavor to establish the existence of a factual dispute, the opposing party need not 11 establish a material issue of fact conclusively in its favor. It is sufficient that “the claimed factual 12 dispute be shown to require a jury or judge to resolve the parties' differing versions of the truth at 13 trial.” First Nat'l Bank, 391 U.S. at 290; T.W. Elec. Serv., 809 F.2d at 631. Thus, the “purpose 14 of summary judgment is to ‘pierce the pleadings and to assess the proof in order to see whether 15 there is a genuine need for trial.’” Matsushita, 475 U.S. at 587 (quoting Fed. R. Civ. P. 56(e) 16 advisory committee's note on 1963 amendments); International Union of Bricklayers v. Martin 17 Jaska, Inc., 752 F.2d 1401, 1405 (9th Cir. 1985). 18 In resolving the summary judgment motion, the court examines the pleadings, 19 depositions, answers to interrogatories, and admissions on file, together with the affidavits, if 20 any. Rule 56(c); Poller, 368 U.S. at 468; SEC v. Seaboard Corp., 677 F.2d 1301, 1305-06 (9th 21 Cir. 1982). The evidence of the opposing party is to be believed, Anderson, 477 U.S. at 255, and 22 all reasonable inferences that may be drawn from the facts placed before the court must be drawn 23 in favor of the opposing party, Matsushita, 475 U.S. at 587 (citing United States v. Diebold, Inc., 24 369 U.S. 654, 655 (1962)(per curiam); Abramson v. University of Hawaii, 594 F.2d 202, 208 25 (9th Cir. 1979). Nevertheless, inferences are not drawn out of the air, and it is the opposing 26 party's obligation to produce a factual predicate from which the inference may be drawn. 27 Richards v. Nielsen Freight Lines, 602 F. Supp. 1224, 1244-45 (E.D. Cal. 1985), aff'd, 810 F.2d 28 898, 902 (9th Cir. 1987). 8 1 2 DISCUSSION There is no question that Plaintiff’s claim of right-of-way is based on their contention that 3 a grant of right of way was offered to Inyo County for the land underlying Last Chance Road by 4 the federal government under the terms of R.S. 2477 and that the grant was accepted. Plaintiff 5 asserts two principle arguments to support the claim of acceptance of the right of way. First, 6 Plaintiff contends County of Inyo demonstrated acceptance in 1948 when the Inyo County Board 7 of Supervisors incorporated by reference a map and set of road descriptions – including the 8 claimed Last Chance Road – in the official Inyo County Maintained Road System. There is no 9 question that Plaintiff, who seeks to enforce a right-of-way against the federal government, bears 10 the burden of proving that the grant of right of way under R.S. 2477 was accepted. See Southern 11 Utah Wilderness Alliance v. Bureau of Land Management, 147 F.Supp.2d 1130, 1136 (D. Utah 12 2001). It is well established that “land grants are construed favorably to the Government, that 13 nothing passes except what is conveyed in clear language, and that if there are doubts they are 14 resolved for the Government, not against it.” United States v. Union Pacific R.R. Co., 353 U.S. 15 112, 116 (1957). As mentioned earlier, R.S. 2477, originally passed as a part of the Mining Act 16 of 1866 provides, in its entirety, that “the right of way for the construction of highways over 17 public lands, not reserved for public uses, is hereby granted.” The grant of right-of-way that is 18 provided by R.S. 2477 is self-executing such that the right-of way comes “into existence 19 automatically when a public highway [is] established across public lands in accordance with the 20 law of the state.” Standage Ventures, Inc. v. State of Arizona, 499 F.2d 248, 250 (9th Cir. 1974). 21 “R.S. 2477 as ‘as a present grant which takes effect as soon as it is accepted by the State,’ and 22 acceptance requires only ‘some positive act on the part of the state, clearly manifesting an 23 intention to accept.’ [Citation.]” Lyon v. Gila River Indian Community, 626 F.3d 1059, 1077 24 (9th Cir. 2010). 25 I. Choice of Law 26 The parties dispute whether state law or federal law determines how a right of way under 27 R.S. 2477 is acquired. This issue has been a matter of some controversy, particularly where, as 28 here, efforts of the federal government to manage its land under restrictive environmental 9 1 programs is in conflict with local claims of right. See Western Aggregates, Inc. v. County of 2 Yuba, 101 Cal.App.4th 278, 295 (3rd Dist. 2002) (citing various review articles on the subject). 3 In Southern Utah Wildnerness Alliance v. BLM, 425 F.3d 735, (10th Cir. 2005)2 (hereinafter 4 “SUWA”), the question directly before the court was whether the Bureau or the district court had 5 primary jurisdiction over actions to quiet title under R.S. 2477. In deciding that the district 6 courts have primary jurisdiction, the SUWA court remanded the case to the district court for 7 determination of the claim with extensive instructions. As Defendants point out, case law from 8 the Tenth Circuit is not binding in this circuit, and to the extent the SUWA court addressed 9 substantive legal claims pertaining to R.S. 2477 rights of way, such discussion is technically 10 dictum. However, this court has noted with approval the approach taken in SUWA, see, e.g., 11 Friends of Panamint Valley v. Kempthorne, 499 F.Supp.2d 1165 (E.D. Cal. 2007), and this court 12 finds that both the structure and content of the “instructional” information contained in the 13 SUWA decision are useful in this analysis and the use of that case as authority by this court 14 prejudices neither party. 15 In SUWA, as here, the parties’ arguments reflected their concern that the choice of 16 federal or state law would be determinative of the outcome of the case; a concern that both the 17 SUWA court and this court find is exaggerated. See id. at 758 (“we are more doubtful than the 18 parties that the choice between federal and state law is outcome determinative”). As noted in 19 SUWA, the principal difference between the application of federal or state law has to do with the 20 issue of whether a state claimant of an R.S. 2477 right of way must show actual “construction” of 21 the highway. Id. Based on an extensive review of federal and state law, the SUWA court 22 concluded that federal courts “borrow” from state law to aide in the interpretation of R.S. 2477. 23 Id. at 768. In Friends of Panimint Valley, this court cited SUWA for the proposition that: 24 federal law governs the interpretation of R.S. 2477, but [ ] in determining what is required for acceptance of a right of way under the statute, federal law “borrows” from long-established principles of state law, to the extent that state law provides convenient and appropriate principles for effectuating congressional intent. 25 26 27 2 28 There are apparently more than two cases captioned Southern Utah W ilderness Alliance v. BLM. Unless otherwise specified SUW A as used here refers to the 2005 opinion by the Tenth Circuit Court of Appeals. 10 1 Panamint Valley, 499 F.Supp.2d at 1176 (quoting SUWA, 425 F.3d at 768) (italics in Panamint 2 Valley). “It follows that to the extent state law is ‘borrowed’ in the course of interpreting R.S. 3 2477, it must be in service of ‘federal policy or functions,’ and cannot derogate from the evident 4 purposes of the federal statute. State law is ‘borrowed’ not for its own sake, and not on account 5 of any inherent state authority over the subject matter, but solely to the extent it provides ‘an 6 appropriate and convenient measure of the content’ of the federal law.” SUWA, 425 F.3d at 763. 7 For the reasons that follow, the court finds the conclusion it reaches on the issue of what role 8 state law should play in this decision is not a determinative factor in the outcome of these 9 motions. The court assumes without deciding that the approach used in SUWA is appropriate to 10 11 the analysis at hand as will be more completely discussed below. A state’s acquisition of a grant of right of way under R.S. 2477 may be found in facts that 12 lie along a continuum whose polar ends can be described best by paraphrase from the movie 13 “Field of Dreams:” If they built it and the travelers came, the right-of-way is there. At the other 14 end of the spectrum it is equally indisputable that if nobody built it, and nobody came, it was 15 never there. Unfortunately for Plaintiff, who bears the burden of proof, the state of the evidence 16 places them close enough to the second polar extreme that it matters little to their cause whether 17 the court looks to state law or to federal law. 18 II. Substantive Legal Issues 19 In terms of the substantive legal issues that determine whether a right of way is acquired 20 pursuant to R.S. 2477, the SUWA court addressed three issues that are of primary interest in this 21 analysis. See id. At 768 (setting forth the standards to be considered by the district court on 22 remand). Observing that at common law, the establishment of a grant of right of way required 23 first the intent of the owner to dedicate the land to a right of way, and second a manifestation of 24 acceptance of that dedication by the public, the first issue addressed by the SUWA court was 25 what constitutes acceptance of the grant by the public. The second issue is whether the route that 26 is the subject of the grant of right of way is a “highway” as that term is defined by state law. The 27 third issue considered by the SUWA court that is of importance to the parties’ contentions is the 28 issue of whether a route must by “constructed” to fall within the meaning of R.S. 2477. The 11 1 SUWA court concluded that whether mechanical means of construction were used in the 2 establishment or maintenance of the route is not determinative of its status as a “highway” under 3 R.S. 2477. Id. at 782. 4 This court will follow the analytical lead set by the Tenth Circuit by addressing first 5 whether there was acceptance of the grant of right of way and second whether the right of way 6 sought by Plaintiff is for a “highway” within the meaning of applicable state law. 7 A. Acceptance of Grant of Right of Way Under R.S. 2477 8 In Western Aggregates, the California appellate court recognized a multiplicity of means 9 by which acceptance of a grant of right of way under R.S. 2477 might be accomplished including 10 by public use, by “acceptance by a public entity,” or by public use over time in a manner 11 something akin to adverse possession. See Western Aggregates, 101 Cal.App.4th at 296-297 12 (reviewing the means of acceptance by various jurisdictions and rejecting or disapproving none). 13 The Western Aggregates court appears to have found the common law rule of dedication of a 14 thoroughfare to public use in Smith v. San Luis Obispo, 45 Cal. 463 (1892), which was quoted in 15 Western Aggregates as follows: 16 17 18 19 20 21 22 In California, “Dedication of land to a public use is simply setting it apart or devoting to that use. To constitute a dedication at common law no particular formality of either word or act is required [ Smith v. San Luis Obispo, 45 Cal. 463 (1892.)] “[U]se of a street by the public for a reasonable length of time, where the intention of the owner to dedicate is clearly shown, is sufficient, without any specific action by the municipal authorities, either by resolution or by repairs or improvements. (Id. at p. 470). Western Aggregates, 101 Cal.App.4th at 297. 1. Official Action The court begins by noting that whether the right-of-way they claim was duly included in 23 Inyo County’s Official Register of Maintained Roads by virtue of the actions of the Board of 24 Supervisors in 1945 is problematical. First, the label “Last Chance” is fairly ubiquitous in the 25 region being the name given to a mountain range, spring, canyon and to the southern segment of 26 a road of the same name going northward up the canyon of the same name to the spring of the 27 same name. Under such conditions, the reference by the County Board of Supervisors to a now- 28 lost map and/or to a conflicting route description bearing the name “Last Chance Road” is 12 1 insufficient to support the proposition that “Last Chance Road” became a highway for purposes 2 of R.S. 2477 based on an official enactment of the local government. 3 Even if the map and/or list of roads that were incorporated by reference into the County’s 4 Official Register in 1948 could actually be produced, the depiction of Last Chance Road on the 5 map or its description on the list is not conclusive of its existence. Plaintiff has admitted that 6 some of the roads depicted on the map or maps in 1948 and/or described on the list did not exist 7 at the time. Under federal law, “‘it was not intended [by Congress] to grant a right of way over 8 public lands in advance of an apparent necessity therefore, or on the mere suggestion that at some 9 future time such roads may be needed.’” SUWA, 425 F.3d at 766; see also Western Aggregates, 10 101 Cal.App.4th at 298 (markings on official maps can be evidence that a road existed but do not 11 create the road). 12 Defendants also attack Plaintiff’s claim that Last Chance Road was incorporated into the 13 County System of Roads by pointing out that an executive order promulgated by President 14 Roosevelt in 1934 withdrew the lands underlying the claimed Last Chance Road from public use 15 under the Taylor Grazing Act of 1934. Defendants contend the land remained withdrawn from 16 public use until the land was opened for public use again on December 14, 1967. While Plaintiff 17 suggests that the withholding of land from public use under the Taylor Grazing Act may not have 18 applied to grants of rights of way under R.S. 2477, the Ninth Circuit has held the contrary in 19 Humbolt County v. United States, 684 F.2d 1276 (9th Cir. 1982). The Humbolt County court 20 recognized that congress in 1936 amended the Taylor Grazing Act to permit the Secretary to 21 open up lands closed to public use under the Act subject to the fulfilment of certain requirements. 22 However, absent evidence of an action by the Secretary pursuant to the requirements of the 23 amended Act, the Humbolt County court held that the withdrawal of federal lands under the 24 Taylor Grazing Act removed them from the public and therefore made unavailable grants of right 25 of way under R.S. 2477. Id. at 1280-1281. Here, Plaintiff offers no evidence that the lands 26 withdrawn from public use by the Taylor Grazing Act were made available at any time prior to 27 December 14, 1967. This court therefore finds any enactments by the Inyo County board of 28 Supervisors regarding acceptance of a grant of right of way from 1948 through 1967 would have 13 1 2 been ineffective for that purpose. Plaintiff contends that, even if the County Board of Supervisor’s actions in 1948 were 3 ineffective for purposes of accepting the grant of 2477 right of way, the acceptance was 4 accomplished on May 4, 1976, when the Inyo County Board of Supervisors passed Resolution 5 No. 56-51. Plaintiffs allege that this resolution added roads to and deleted roads from a map of 6 county roads that constituted the roads officially recognized by the County. Plaintiff alleges that 7 the map is not in the County’s possession. Plaintiff alleges there was a tabulation of road names 8 and their lengths appended to the official map and the tabulation contains a notation of a “Last 9 Chance Road” which is 0.59 miles in length. Plaintiff contends that the passage of Resolution 10 No. 56-51 and the tabulation containing a notation of the name “Last Chance Road” and its 11 length is sufficient to denote acceptance of the R.S. 2477 grant of right of way. 12 The court notes that Defendants contend that County of Inyo formally abandoned its 13 claim to Last Chance Road in 1956. Defendants’ contention arises out of the fact that on May 3, 14 1956, the Inyo County Board of Supervisors adopted a revised official register of maintained 15 county roads that excluded 26 miles of the county road system. Defendants contend that the 16 excluded milage is accounted for by the exclusion of Last Chance Road and Arrow Road. See 17 Doc. # 91 at ¶¶ 39-42. While Plaintiff admits that “nearly all of the Last Chance Road” was 18 abandoned by the County’s action they contend that the segment currently at issue in these cross- 19 motions was not abandoned. Defendants’ contention is not without its own ambiguity. 20 Apparently the County Board’s action referenced two exhibits, a map and a tabulation of roads 21 and mileages and neither can be located. While the issue of potential abandonment of the 22 disputed segment of Last Chance Road adds somewhat to the overall ambiguity of official county 23 actions regarding the road, the court finds the potential of abandonment is not itself 24 determinative. 25 What convinces the court that official acts by the Inyo County Board of Supervisors were 26 never sufficient to show unambiguous acceptance of a grant of right of way under R.S. 2477 with 27 respect to Last Chance Road is the county’s admission that some of the roads incorporated into 28 the Official Register of County Roads in 1948 did not actually exist at the time. See Doc. # 91 at 14 1 ¶¶ 27-28. From that, and the uncertainties that surround the fact that original maps and road 2 registries from the time period are not available, the court must conclude that county action in 3 1948 was not sufficiently specific to establish a right of way. Since that time, it appears to this 4 court that subsequent references to Last Chance Road in subsequent county actions, whether 5 those be acknowledgment or abandonment of the road, merely continue the ambiguity that was 6 first established in 1948. The court therefore finds that official actions by the Inyo County Board 7 of Supervisors did not result in the unequivocal acceptance of the federal government’s offer of 8 Right of Way under R.S. 2477 with regard to Last Chance Road. 9 10 2. Public Use Lacking an unambiguous acceptance of the offer by any official action of county 11 government, the court finds Plaintiff’s claim of right-of-way must be supported, if at all, by 12 evidence that something that could qualify as a highway under California law physically existed 13 in the vicinity of the claimed right-of-way sometime prior to 1976. In order to carry this burden, 14 Plaintiff will be required to show facts from which it may be inferred that a “highway” was 15 established for the purposes of R.S.22477 by virtue of its use by the public. 16 In SUWA, the Tenth Circuit examined two proposed categories of evidence to determine 17 if the jurisdiction had accepted the grant of right-of-way under R.S. 2477 by establishing “public 18 use.” The factors examined were the extent, duration and nature of the public use and whether or 19 not there had been “mechanical construction.” See SUWA, 425 F.3d at 769-782. Of the two 20 factors, the SUWA court determined that the “public use” prong of the inquiry was the more 21 determinative. See id. at 781-782 (concluding that a conclusion of acceptance of an R.S. 2477 22 grant does not require a showing of “construction”). While there is no question that evidence of 23 mechanical construction or maintenance of a road is evidence of its existence, it appears to the 24 court well established that the decision in SUWA accords with California state law in that 25 evidence if mechanical construction is not required. See Smith v. San Luis Obispo, 45 Cal. 463 26 (1982) (acceptance of road dedicated to public can be evinced by use and maintenance is not 27 required); Ball v. Stephens, 68 Cal.App.2d 843, 846-847 (2nd Dist 1945) (same); Western 28 Aggregates; 101 Cal.App.4th at 296 (same). 15 1 While what constitutes “public use” of a route sufficient to qualify as a “highway” varies 2 somewhat from state to state, SUWA, 425 F.3d at 771, there is little controversy over what is not 3 sufficient to show public use. A road used sporadically merely by “sightseers, hunters and 4 trappers” can not be something that is “either necessary or convenient for the accommodation of 5 the public” and therefore a highway. Hamerly v. Denton, 359 P.2d 121, 125 (S.C. Alaska 1961). 6 “Where there is a dead end road or trail, running into wild, unenclosed and uncultivated country, 7 the desultory use thereof [. . .] does not create a public highway. Id; see also SUWA, 425 F.3d at 8 775-776 (citing a number of cases from the Tenth Circuit showing similar outcomes where use of 9 the road is casual, sporadic, or where the road does not connect points of some significance); 10 Southern Utah Wilderness Alliance v. BLM, 147 F.Supp.2d 1130, 1143 (D. Utah 2001) 11 (although “highway” need not connect two cities, routes that do not lead to an identifiable 12 location are unlikely to qualify). 13 The only “use” of Last Chance Road that can be verified on the basis of currently- 14 available information is its use by deer hunters. Even within that category, there is no indication 15 the route was used for “travel” in the normal sense. What may be reasonably inferred from the 16 deposition testimony by Mr. Huarte is that, to the extent last chance road was used at all by 17 hunters, it was used only as a place to pull off of Willow Creek Road, travel a few hundred yards 18 up the hill and park the 4-wheel drive vehicle. Further, the evidence adduced leads to the 19 conclusion that the use by public was, at most, sporadic. Deposition Testimony by Mr. Huarte 20 indicates that he sometimes saw hunters in the area in the mid-to late 1970's but he is not aware 21 of more recent use on anything like a regular bases. Plaintiff refers to historical accounts of 22 exploration and mining activities in the area and posits that Last Chance Road must have been a 23 thoroughfare of foot and pack animal travel between Last Chance Springs and the Willow Creek 24 Area. However, there are no geographical references to actual routes in the historical accounts 25 and Plaintiff’s assertion that the route now claimed to be Last Chance road would likely have 26 been used in the past, have no evidentiary foundation. While the court recognizes that desert 27 areas such as Death Valley erode fairly rapidly and therefore change topography over time, there 28 is no reason to believe that the route identified as Last Chance Road, which now ends at a cliff, 16 1 was at one time a route of choice when a more plausible route for that purpose is currently 2 located on maps lying to the southeast of the segment identified as Last Chance Road. In sum, 3 Plaintiffs been unable to adduce evidence tending to indicate that public use of the segment they 4 now call “Last Chance Road” was, at any particular point in history, sufficient to establish the 5 route as a highway for purposes of R.S. 2477. While the court does not doubt that during times 6 past the mining activities of the region would have caused significant travel over unimproved 7 tracks, there is no evidence to show that what is called “Last Chance Road” on any of the maps 8 submitted by either of the parties is one such commonly-used unimproved track of yesteryear. 9 The undisputed facts lead the court to the conclusion that “Last Chance Road” as identified by 10 Plaintiff for purposes of the cross-motions for summary judgment has undergone only sporadic 11 and very casual and desultory use. As such it cannot be held that the offer of right of way for 12 Last Chance Road under R.S. 2477 was established by public use. 13 B. Last Chance Road is Not a “Highway” 14 The determination of whether a claimed right of way qualifies as a “highway” for 15 purposes of R.S. 2477 is closely intertwined with the question of public use. The difference is 16 more one of emphasis with the question of whether the route is a “highway” being more a 17 function of the route’s purpose and structure, rather than of actual use. Although the question of 18 what qualifies as a “highway” was not prominent in the discussion in SUWA, the court there 19 noted that “[h]ighways are the means of communication and of commerce.” SUWA, 425 F.3d at 20 782. The SUWA court remanded the matter to the district court with instructions to “consider 21 evidence regarding identifiable destinations as part of its overall determination of whether a 22 contested route satisfies the requirements under state law for recognition as a valid R.S. 2447 23 claim.” Id. at 783-784. As previously noted, the road claimed by Plaintiff as “Last Chance 24 Road” goes nowhere identifiable or at least nowhere that Plaintiff has established is a recognized 25 place, trail head, overlook or something similar While it is true, as Plaintiff contends, that a 26 route need not follow exactly the same track over time to qualify as a highway under R.S. 2477, 27 there is simply no evidence, other than conjecture, that the road ever did actually connect to a 28 destination that would prompt is use by travelers. 17 1 As noted, under California law there is no requirement that a “highway” be mechanically 2 constructed, however the absence of clear and unambiguous evidence that there was any 3 mechanical construction is at least inferential support for the conclusion that Last Chance Road 4 was or is a route of little or no consequence for purposes of communication or commerce. The 5 fact that no person at the on-site deposition in 2010 could identify any physical feature in that 6 location that denoted a definite road built or traveled by people is evidence of the casual and 7 sporadic nature of its use as well as of its lack of importance. Further, the physical nature of the 8 road itself is, again, at least inferential evidence of its casual nature and lack of importance. Last 9 Chance Road has been consistently identified as consisting of a dry sandy wash for at least the 10 first half of its length. After going up the wash for some distance the road appears to have left 11 the wash to go up small hill to the southeast of the wash and from there to have terminated at 12 different points over the years. What the court infers from this is the fact that Last Chance Road 13 was never a route of such compelling importance to public travel as to warrant any effort at 14 durable improvement or regular maintenance over time. Upon the undisputed evidence available 15 to the court, it is the court’s conclusion that the route or routes labeled “Last Chance Road” never 16 received public use or was of such importance to travel, communication or commerce as to 17 warrant the designation of “highway” under R.S. 2477. 18 It must be kept in mind that, while California common law is rather liberal in the scope of 19 official actions or conditions of public use that are sufficient to signify the acceptance of a grant 20 of right-of-way under R.S. 2477, federal law requires that the official acts or conditions of use 21 must unequivocally signify acceptance of the grant. Ambiguities, as previously noted, must be 22 settled in favor of the federal government. The court finds that Plaintiff’s official actions with 23 regard to Last Chance Road are, at best, ambiguous. The factual context of public use indicates 24 unequivocally that the segment of Last Chance Road at issue in these cross-motions for summary 25 judgment never existed as a highway within the meaning of either California common law or 26 within the meaning of federal law interpreting R.S. 2477. Because Plaintiff cannot make the 27 required showing that the grant of right of way under R.S. 2477 was accepted by the State of 28 California or the County of Inyo prior to 1976, Plaintiff’s motion for summary judgment must 18 1 fail. Correspondingly, Defendants are entitled to summary judgment in their favor with regard to 2 all remaining claims for declaratory or injunctive relief in Plaintiff’s complaint. 3 4 THEREFORE, it is hereby ORDERED that Plaintiff’s motion for summary judgment is 5 DENIED. Defendants’ cross-motions for summary judgment are correspondingly GRANTED. 6 The Clerk of the Court shall enter judgment in favor of Defendants and Defendant-Intervenors 7 and shall CLOSE the CASE. 8 9 IT IS SO ORDERED. 10 11 Dated: 0m8i78 June 5, 2012 CHIEF UNITED STATES DISTRICT JUDGE 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 19

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