Grindstone Indian Rancheria et al v. Olliff

Filing 14

STIPULATION and ORDER signed by District Judge John A. Mendez on 4/6/2018 GRANTING defendants leave to amend and file an Amended Answer and Counterclaim. Plaintiff's responsive pleading to the Counterclaim is due within 30 days. All prior orders issued by the Court remain in full force and effect (Fabillaran, J)

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1 2 3 4 5 6 David R. Griffith, Esq. (SBN 170172) GRIFFITH & HORN, LLP 1530 Humboldt Road, Suite 3 Chico, CA 95928 Telephone: (530) 812-1000 Email: david@davidgriffithlaw.com Attorney for Defendants, TERRENCE OLLIFF and DIANNE L. OLLIFF, Individually and as Trustees of the Olliff Family Trust 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 (Sacramento Division) 11 12 13 14 15 16 17 18 19 20 21 GRINDSTONE INDIAN RANCHERIA and ONE HUNDRED PLUS MEN, WOMEN AND CHILDREN LIVING ON GRINDSTONE INDIAN RESERVATION, ) ) ) ) ) Plaintiff, ) ) vs. ) ) TERRENCE OLLIFF, individual and as a ) beneficiary/trustee of the Olliff family Trust; ) DIANNE L. OLLIFF, individually and as a ) beneficiary/trustee of the Olliff family Trust; ) DOES 1-10, ) ) Defendants. ) ____________________________________) Case No. 2:17-CV-02292-JAM-EFB ORDER ALLOWING THE FILING OF AN AMENDED ANSWER AND COUNTERCLAIM, AND REQUEST FOR JURY TRIAL 22 ORDER 23 24 25 The Court having reviewed the foregoing Stipulation, and good cause appearing therefore: 26 27 28 AMENDED ANSWER AND COUNTERCLAIM - 1- Case No. 2:17-CV-02292-JAM-EFB 1 2 IT IS HEREBY ORDERED that Defendants, TERRANCE OLLIFF, et al., are granted leave to amend and file their Amended Answer and Counterclaim, and Request for Jury Trial, a 3 copy of which is attached hereto as Exhibit “A”. 4 5 IT IS ALSO ORDERED that Plaintiff’s responsive pleading to the Counterclaim is due 6 thirty (30) days after the filing of Defendants’ Amended Answer and Counterclaim, and Request 7 for Jury Trial. 8 IT IS FURTHER ORDERED that the Amended Answer and Counterclaim is deemed 9 filed as of the date this Order is transmitted via the CM/ECF system. 10 11 12 IT IS FURTHER ORDERED that all prior orders issued by the Court remain in full force and effect. 13 14 Dated: 4/6/2018 /s/ John A. Mendez_________________ 15 U. S. District Court Judge 16 17 18 19 20 21 22 23 24 25 26 27 28 AMENDED ANSWER AND COUNTERCLAIM - 2- Case No. 2:17-CV-02292-JAM-EFB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit “A” AMENDED ANSWER AND COUNTERCLAIM - 3- Case No. 2:17-CV-02292-JAM-EFB 1 2 3 4 5 6 David R. Griffith, Esq. (SBN 170172) GRIFFITH & HORN, LLP 1530 Humboldt Road, Suite 3 Chico, CA 95928 Telephone: (530) 812-1000 Email: david@davidgriffithlaw.com Attorney for Defendants, TERRENCE OLLIFF and DIANNE L. OLLIFF, Individually and as Trustees of the Olliff Family Trust 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 (Sacramento Division) 11 12 13 14 15 16 17 18 19 20 21 GRINDSTONE INDIAN RANCHERIA and ONE HUNDRED PLUS MEN, WOMEN AMD CHILDREN LIVING ON GRINDSTONE INDIAN RESERVATION, ) ) ) ) ) Plaintiff, ) ) vs. ) ) TERRENCE OLLIFF, individual and as a ) beneficiary/trustee of the Olliff family Trust; ) DIANNE L. OLLIFF, individually and as a ) beneficiary/trustee of the Olliff family Trust; ) DOES 1-10, ) ) Defendants. ) ____________________________________) Case No. 2:17-CV-02292-JAM-EFB AMENDED ANSWER AND COUNTERCLAIM REQUEST FOR JURY TRIAL 22 23 Defendants TERRENCE OLLIFF and DIANNE L OLLIFF, individually and as Trustees 24 of the Olliff Family Trust, answer the FIRST AMENDED COMPLAINT (“Complaint”) filed 25 26 herein by Plaintiff GRINDSTONE INDIAN RANCHERIA as follows: 27 /// 28 /// AMENDED ANSWER AND COUNTERCLAIM - 4- Case No. 2:17-CV-02292-JAM-EFB 1 2 ANSWER 1. In answer to paragraph 1 of the Complaint, Defendants admit that Plaintiff 3 GRINDSTONE INDIAN RANCHERIA is a real party in interest as a Federally Recognized 4 5 Indian Tribe listed on the Federal Register. However, Defendant lacks sufficient information or 6 belief as to identity of the alleged “tribal membership” that Plaintiff seeks to bring the purported 7 claims as a class and on that basis denies said allegations. 8 2. In answer to paragraph 2 of the Complaint, Defendants deny that this Court has 9 subject matter jurisdiction under 25 U.S.C. § 345, 18 U.S.C. § 1151,28 U.S.C. § 1362, 28 U.S.C. 10 11 § 2201, or 28 U.S.C. § 367(a), because the strip of land in question is, and has been the private 12 property belonging to Defendant for almost four decades and before Plaintiff purchased the 13 appurtenant parcels and: (a) is not an allotment or any parcel of land to which Plaintiff may 14 claim to be lawfully entitled by virtue of any Act of Congress as provided for under 25 U.S.C. § 15 345; (b) is not “Indian country” as that term is defined by 18 U.S.C. § 1151; (c) does not involve 16 17 a controversy arising under the Constitution, laws, or treaties of the United States; (d) does not 18 involve a controversy within the jurisdiction of this Court required by 28 U.S.C. § 2201; and (e) 19 this Court therefore lacks original jurisdiction as required by 28 U.S.C. § 367(a). 20 3. In answer to paragraph 3 of the Complaint, Defendants deny that this Court is the 21 proper venue for matter pursuant to 28 U.S.C. § 1391(b)(2) for lack of jurisdiction as set forth in 22 23 the answer to the allegations of Paragraph 2 of the Complaint as set forth above and further 24 assert that the proper venue for the matter is the Glenn County Superior Court where the property 25 is located and Defendants reside. 26 4. In answer to paragraph 4 of the Complaint, Defendants admit that Plaintiff 27 GRINDSTONE INDIAN RANCHERIA is a real party in interest as a Federally Recognized 28 AMENDED ANSWER AND COUNTERCLAIM - 5- Case No. 2:17-CV-02292-JAM-EFB 1 2 Indian Tribe listed on the Federal Register. However, Defendant lacks sufficient information or belief as to identity of the alleged “tribal membership” that Plaintiff seeks to bring the purported 3 claims as a class and on that basis denies said allegations. 4 5 6 7 8 5. In answer to paragraphs 5 and 6 of the Complaint: (a) Defendants admit that TERENCE OLLIFF and DIANNE L OLLIFF, as Trustees of the Olliff Family Trust, own the real property commonly referred to as 3580 County Road 305, Orland, CA 95963, Glenn County, California, consisting of approximately 15 acres of 9 agricultural land and a family residence more particularly described as: 10 12 “The East 396 Feet of the South 20 acres of the Northwest quarter and the east 396 feet of the North half of the Southwest quarter of Section 15, Township 21 North, Range 6 West, M.D.B. & M.” 13 APN: 025-090-019-000 and 025-090-016-000 (the “Olliff Parcel”) 11 14 (b) Defendants assert that they acquired title to the Olliff Parcel in 1977. 15 (c) Defendants are informed and believe and thereon allege that the Bureau of 16 17 Indian Affairs owns the 80 acre parcel to the Southeast corner of the Olliff Parcel commonly 18 referred to as 3600 County Road 305, Elk Creek, CA 95939, Glenn County Assessor Number 19 025-090-099-000 (referred to herein as the “Indian Reservation Parcel”). Defendants are 20 informed and believe and thereon allege that the Bureau of Indian Affairs established the Indian 21 Reservation Parcel in or about 1909. 22 23 (d) Defendants are informed and believe and thereon allege that Plaintiff 24 purchased and/or was provided title to approximately 20.03 acres of land appurtenant and to the 25 east of the Olliff Parcel in or about 1993 commonly referred to as Glenn County Assessor Parcel 26 Number 025-090-026-000 (referred to herein as the “Rancheria Parcel”). The Rancheria Parcel 27 28 AMENDED ANSWER AND COUNTERCLAIM - 6- Case No. 2:17-CV-02292-JAM-EFB 1 2 is where Plaintiff has developed the housing for its Tribe. Defendants admit that the Rancheria Parcel is adjacent to the Olliff Parcel at issue in this litigation. 3 (e) Defendants allege that at the time Plaintiff obtained title to the Rancheria 4 5 6 7 8 Parcel, Plaintiff did so with knowledge of recorded public survey by George Pride, License 3747, dated June 26, 1974, clearly showing the corner markers of the Olliff Parcel (the “Pride Survey’). (f) Defendants admit that in 2011, the Bureau of Land Management (“BLM”) conducted a survey of the of the 80 acre Indian Reservation Parcel and the 20 acre Rancheria 9 Parcel which was noticed for filing in the Federal Register on October 19, 2011 and subsequently 10 11 filed in the Bureau of Land Management California State Office, Sacramento (the “BLM 12 Survey”). Defendants allege that the BLM Survey shows location of the Olliff Parcel East 13 property line in the same location as the 1974 Pride Survey, save and except, noting a small 14 overlapping conflict of the Indian Reservation Parcel in its North West corner onto the South 15 East corner of the Olliff Parcel containing approximately 40’ x 26’ square feet (referred to herein 16 17 as the “Corner Conflict Area”). Defendants are informed and believe and thereon allege that the 18 corner conflict was determined by the BLM Survey to be that the historical cedar post corner 19 marker for the North West corner of the Indian Reservation Parcel was originally established by 20 T.L. Knock, “LS 6”, in his 1893 survey filed May 8, 1893, in Book 1 of Maps and Surveys, Page 21 39, Glenn County Recorder’s Office, and is different in that it lays with the South East corner of 22 23 24 25 26 the Olliff Parcel as set in 1974 by the Pride Survey establishing the corner marker position by more contemporary existent section control and the then current rules for subdividing sections. Defendants admit that Defendants did not object to the survey of the Corner Conflict Area and such possession is that of Plaintiff as part of the 80 acre Indian Reservation Parcel. 27 28 AMENDED ANSWER AND COUNTERCLAIM - 7- Case No. 2:17-CV-02292-JAM-EFB 1 2 (g) Defendants are informed and believe and thereon allege that Plaintiff contends that the North West corner marker of the 80 acre Indian Reservation Parcel which is 3 approximately 40 feet into the South East corner of the Olliff Parcel should be adjudicated to 4 5 extend and run due north approximately 1,082 feet along the eastern boundary of the 20 acre 6 Rancheria Parcel appurtenant to the Olliff Parcel to give Plaintiff approximately 43,500 square 7 feet of the Olliff Parcel (the approximately 43,500 square feet is referred to herein as the 8 “Disputed Area”). 9 (h) Defendants allege and contend that the Disputed Area is and has been for 10 11 12 13 14 over 40 years, the property of Defendants, and that the BLM Survey did not and does not show the Disputed Area as being property of Plaintiff. (i) Defendants are informed and believe and thereon allege that in or about 2014, Plaintiff purchased the parcel to the south of the Olliff Parcel and west of the Indian Reservation 15 Parcel commonly referred to as APN 025-090-008-000 (hereinafter referred to as the “Ball 16 17 Filed”), for use as a baseball filed. Since 1977, Defendants driveway access has been to the west 18 off of County Road 305 through a portion of the Ball Field in the “Easement” area depicted 19 below consisting of approximately 26 feet x 350 feet (the “Easement”) with Defendants’ fence 20 line in the Ball Filed parcel approximately 26 feet. 21 (j) For a period of five before any use by Plaintiff of the Disputed Area or 22 23 Easement, and within five years prior to the filing of this action, Defendants have openly and 24 notoriously with use of fences and occupation continuously and exclusively used and possessed 25 same and claim they have established a prescriptive easement to the Easement area and that 26 Plaintiff’s acquisition of the Ball Field parcel is subject to the rights of Defendants in an to same. 27 28 AMENDED ANSWER AND COUNTERCLAIM - 8- Case No. 2:17-CV-02292-JAM-EFB 1 2 (k) Defendants contend and allege that Defendants title is based on Defendants’ actual, open, notorious, exclusive, hostile, and adverse possession of the Olliff Parcel including 3 the Disputed Area and Easement for five years preceding the commencement of this action, 4 5 together with Defendants’ payment of all taxes assessed against said real property for the same 6 five years. Defendants are not aware of anyone else claiming and interest in and to the Disputed 7 Area or Easement other than Plaintiff. 8 A summary of the parcels and areas described above are depicted below, not for the 9 purpose of survey or to be scale, but for visual example only, as follows: 10 11 12 O l l i f f 13 14 15 16 17 18 19 20 Corner Conflict Area P a r c e l Area of Dispute Rancheria Parcel 21 22 23 24 25 Indian Reservation Parcel Easement Ball Field 26 27 28 AMENDED ANSWER AND COUNTERCLAIM - 9- Case No. 2:17-CV-02292-JAM-EFB 1 2 6. In answer to paragraph 6 of the Complaint, Defendants lack sufficient information or belief to either admit or deny same and on that basis deny same. 3 7. In answer to paragraph 7 of the Complaint, Defendants admits that Plaintiff occupies 4 5 approximately 120 acres of land located in the Elk Creek, Glenn County, California area and that 6 it has members including men, women and children who reside upon same and denies the 7 balance of said allegations upon a lack of information or belief. 8 8. In answer to paragraph 8 of the Complaint, Defendants admit that the BLM Survey 9 was made in 2011 and published in the Federal Register and Defendant did not object as set forth 10 11 in paragraph 5(f) above. Defendants deny the balance of allegations not specifically admitted 12 herein and alleges that the BLM Survey is construed or interpreted in the manner Plaintiff 13 contends as set forth in paragraphs 5(g) above but should be construed and interpreted in the 14 manner alleged by Defendants in Paragraph 5(h) above. 15 9. In answer to paragraph 9 of the Complaint, Defendants deny the allegations, save and 16 17 except, Defendants admit that Defendant TERENCE OLLIFF has yelled at occupants of the 18 adjoining parcel to get off the Olliff Parcel including the Disputed Area, of which Defendants 19 claims they are the rightful owner, and have moved fences placed in said area to the property line 20 claimed by Defendants, and have done all things to occupy same including the use of path of 21 travel on said property. Defendants allege that the Disputed Area is that belonging to 22 23 24 25 26 Defendants and not Plaintiff as more specifically set forth above. 10. In answer to paragraph 10 of the Complaint, Defendants deny the allegations, save and except, Defendants admit that they filed a lawsuit in 2014 with the assistance of legal counsel in the Glenn County Superior Court against Steven Corkill for trespassing on the Olliff 27 28 AMENDED ANSWER AND COUNTERCLAIM - 10- Case No. 2:17-CV-02292-JAM-EFB 1 2 Parcel including the Disputed Area, which was voluntarily dismissed “without prejudice” to save the costs of litigation as hostilities subsided. 3 11. In answer to paragraph 11 of the Complaint, Defendants admit that Defendants 4 5 have told agents of Plaintiff, whether they be Ronald Kirk, or others unknown to Defendants, to 6 get off the Olliff Parcel including the Disputed Area, all of which Defendants claim they have a 7 superior right to over that of Plaintiff and that Defendants are the rightful owner. 8 12. In answer to paragraph 12 of the Complaint, Defendants admit that Plaintiff has the 9 right of occupation to the Indian Reservation Parcel, including the Corner Conflict Area, and the 10 11 Rancheria Parcel. Defendants deny that Plaintiff has any right, title or interest in or to the Olliff 12 Parcel or the Disputed Area within same, all of which Defendants claim they have a superior 13 right to title and possession. 14 13. In answer to paragraph 13 of the Complaint, Defendants admit that Defendants 15 own the Olliff Parcel, including the Disputed Area but excluding the Corner Conflict Area, and 16 17 18 19 20 that the Olliff Parcel is appurtenant to the Rancheria Parcel occupied by Plaintiff. Defendants deny any further or other allegations not specifically admitted herein. 14. In answer to paragraph 14 of the Complaint, Defendants admits that Defendants own the Olliff Parcel, including the Disputed Area but excluding the Corner Conflict Area, and 21 that the Olliff Parcel is appurtenant to the Rancheria Parcel occupied by Plaintiff. Defendants 22 23 deny any further or other allegations not specifically admitted herein. Defendants further deny 24 that the BLM Survey established a property line within the Disputed Area of the Olliff Parcel as 25 described in paragraph 5 above. 26 27 28 AMENDED ANSWER AND COUNTERCLAIM - 11- Case No. 2:17-CV-02292-JAM-EFB 1 2 15. In answer to paragraph 15 of the Complaint, Defendants lacks sufficient information or belief to answer the allegations set forth therein and on that basis deny said 3 allegation. 4 5 16. In answer to Paragraph 16 of the Complaint, Defendants deny the allegations, save 6 and except, Defendants admits that: (a) Defendants maintain a fence along the property line of 7 the Olliff Parcel to the east of the Disputed Area, of which Defendants claim they have a superior 8 right to possession and title over that of Plaintiff; (b) Defendants have used water from Stony 9 Creek which runs adjacent to the west side of the Olliff Parcel but has not done so for some time 10 11 now. Defendants lack sufficient information or belief as to the extent of water rights claimed by 12 Plaintiff to water flowing in Stony Creek but denies the water flowing through Stony Creek is 13 exclusive to Plaintiff. 14 17. In answer to Paragraph 17 of the Complaint, Defendants deny the allegations, save 15 and except, as admitted to the limited extent by way similar allegations addressed in the 16 17 18 19 20 Defendants’ answer in paragraph 5 above incorporated herein as though fully set forth. 18. In answer to Paragraph 18 of the Complaint, Defendants deny the allegations and assert that Defendants have a superior right to possession and title to the Olliff Parcel including the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in 21 paragraph 5 above incorporated herein as though fully set forth. 22 23 19. In answer to Paragraph 19 of the Complaint, Defendants deny the allegations and 24 assert that Defendants have a superior right to possession and title to the Olliff Parcel including 25 the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in 26 paragraph 5 above incorporated herein as though fully set forth. 27 28 AMENDED ANSWER AND COUNTERCLAIM - 12- Case No. 2:17-CV-02292-JAM-EFB 1 2 20. In answer to Paragraph 20 of the Complaint, Defendants deny the allegations and assert that Defendants have a superior right to possession and title to the Olliff Parcel including 3 the Disputed Area as set forth in Defendants’ answer in paragraph 5 above incorporated herein as 4 5 though fully set forth. Defendants admit that they have used water from Stony Creek which runs 6 adjacent to the west side of the Olliff Parcel but has not done so for some time now. Defendants 7 lack sufficient information or belief as to the extent of water rights claimed by Plaintiff to water 8 flowing in Stony Creek but denies the water flowing through Stony Creek is exclusive to 9 Plaintiff. 10 11 12 13 14 21. In answer to Paragraph 21 of the Complaint, Defendants incorporate the answers set forth in paragraphs 1 through 20 above, including subparagraphs, as fully set forth herein. 22. In answer to Paragraph 22 of the Complaint, Defendants deny the allegations and assert that Defendants have a superior right to possession and title to the Olliff Parcel including 15 the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in 16 17 18 19 20 paragraph 5 above incorporated herein as though fully set forth. 23. In answer to Paragraph 23 of the Complaint, Defendants deny the allegations and assert that Defendants have a superior right to possession and title to the Olliff Parcel including the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in 21 paragraph 5 above incorporated herein as though fully set forth. 22 23 24 25 26 24. In answer to Paragraph 24 of the Complaint, Defendants incorporate the answers set forth in paragraphs 1 through 23 above, including subparagraphs, as fully set forth herein. 25. In answer to Paragraph 25 of the Complaint, Defendants deny the allegations and assert that Defendants have a superior right to possession and title to the Olliff Parcel including 27 28 AMENDED ANSWER AND COUNTERCLAIM - 13- Case No. 2:17-CV-02292-JAM-EFB 1 2 the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in paragraph 5 above incorporated herein as though fully set forth. 3 26. In answer to Paragraph 26 of the Complaint, Defendants deny the allegations and 4 5 assert that Defendants have a superior right to possession and title to the Olliff Parcel including 6 the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in 7 paragraph 5 above incorporated herein as though fully set forth. 8 27. In answer to Paragraph 27 of the Complaint, Defendants deny the allegations and 9 assert that Defendants Trust have a superior right to possession and title to the Olliff Parcel 10 11 12 13 14 including the Disputed Area but excluding the Corner Conflict Area as set forth in Defendants’ answer in paragraph 5 above incorporated herein as though fully set forth. 28. In answer to Paragraph 28 of the Complaint, Defendants incorporate the answers set forth in paragraphs 1 through 27 above, including subparagraphs, as fully set forth herein. 15 29. In answer to Paragraph 29 of the Complaint, Defendants admit that Defendants are 16 17 18 19 20 residents of Glenn County and lacks sufficient information or belief to either admit or deny the balance and remaining allegations and deny them based upon same. 30. In answer to Paragraph 30 of the Complaint, Defendants lacks sufficient information or belief to either admit or deny the allegations and on that basis deny same. 21 31. In answer to Paragraph 31 of the Complaint, Defendants deny the allegations as to 22 23 24 25 26 Defendants and lacks sufficient information or belief to either admit or deny the allegations as to any purported DOE defendant and on that basis denies same. 32. In answer to Paragraph 32 of the Complaint, Defendants deny the allegations. 33. In answer to Paragraph 33 of the Complaint, Defendants incorporate the answers set 27 forth in paragraphs 1 through 32 above, including subparagraphs, as fully set forth herein. 28 AMENDED ANSWER AND COUNTERCLAIM - 14- Case No. 2:17-CV-02292-JAM-EFB 1 2 34. In answer to Paragraph 34 of the Complaint, Defendants deny the allegations. 35. In answer to Paragraph 35 of the Complaint, Defendants deny the allegations. 3 36. In answer to Paragraph 36 of the Complaint, Defendants incorporate the answers set 4 5 forth in paragraphs 1 through 35 above, including subparagraphs, as fully set forth herein. 6 37. In answer to Paragraph 37 of the Complaint, Defendants deny the allegations. 7 38. In answer to Paragraph 38 of the Complaint, Defendants incorporate the answers set 8 forth in paragraphs 1 through 37 above, including subparagraphs, as fully set forth herein. 9 39. In answer to Paragraph 39 of the Complaint, Defendants admit that a controversy 10 11 12 13 14 exists by and between Defendants and Plaintiff and assert that the Court lacks jurisdiction to as set forth in paragraph 2 above. 40. In answer to Paragraph 40 of the Complaint, Defendants admit that a controversy exists by and between Defendants and Plaintiff and assert that the Court lacks jurisdiction to as 15 set forth in paragraph 2 above. To the extent the Court is inclined to assert jurisdiction over the 16 17 matter, Defendants contend that the relief requested by Plaintiff be denied unto Plaintiff and a 18 declaratory judgment be entered in favor of Defendants finding that the Defendants have a 19 superior right to possession and title over that of Plaintiff in and to the Olliff Parcel including the 20 Disputed Area. 21 AFFIRMATIVE DEFENSES 22 23 41. FIRST AFFIRMATIVE DEFENSE – Lack of Jurisdiction. As a First 24 Affirmative Defense to all Claims, Defendants assert that this Court lacks subject matter 25 jurisdiction under 25 U.S.C. § 345, 18 U.S.C. § 1151,28 U.S.C. § 1362, 28 U.S.C. § 2201, or 28 26 U.S.C. § 367(a), because the strip of land in question is, and has been the private property 27 belonging to Defendants for almost four decades and before Plaintiff purchased the appurtenant 28 AMENDED ANSWER AND COUNTERCLAIM - 15- Case No. 2:17-CV-02292-JAM-EFB 1 2 parcels and: (a) is not an allotment or any parcel of land to which Plaintiff may claim to be lawfully entitled by virtue of any Act of Congress as provided for under 25 U.S.C. § 345; (b) is 3 not “Indian country” as that term is defined by 18 U.S.C. § 1151; (c) does not involve a 4 5 controversy arising under the Constitution, laws, or treaties of the United States; (d) does not 6 involve a controversy within its jurisdiction of this Court required by 28 U.S.C. § 2201; and (e) 7 this Court therefore lacks original jurisdiction as required by 28 U.S.C. § 367(a). 8 42. SECOND AFFIRMATIVE DEFENSE – Failure to State a Claim for 9 Conversion. As a Second Affirmative Defense to the Second Claim for Conversion, Plaintiff 10 11 has failed to state a claim upon which relief can be granted because the property in question is 12 real property and conversion is a tort which may be committed only in respect to personal 13 property and not to real property [Munger v. Moore (1970) 11 Cal. App. 3d 1, 7] 14 43. THIRD AFFIRMATIVE DEFENSE – Constitutionally Protected Right to Free 15 Speech. As a Fourth Affirmative Defense to the Sixth Cause of Action for Civil Harassment, 16 17 18 19 20 Defendants assert that they have a right of free speech protected under the United States Constitution, Amendment 1. 44. FOURTH AFFIRMATIVE DEFENSE – Unclean Hands. As a Fourth Affirmative Defense to all Claims for Relief, Defendants assert that Plaintiff is guilty of unclean 21 hands thus rendering the relief requested by Plaintiff inequitable in that: (a) Defendants have 22 23 occupied the Olliff Parcel including the Disputed Area for four decades since 1977 openly and 24 notoriously under claim of right and title hostile to any claim of Plaintiff; (b) Plaintiff obtained 25 possession of the appurtenant Rancheria Parcel in or about 1984 with full knowledge that the 26 1974 Pride Survey showed and established corner markers for the Olliff Parcel as asserted by 27 Defendants contrary to the Plaintiff’s current claim of ownership; (c) From 1984 to 2013, 28 AMENDED ANSWER AND COUNTERCLAIM - 16- Case No. 2:17-CV-02292-JAM-EFB 1 2 Plaintiff acquiesced to the use and occupation by Defendants on the Olliff Parcel including the Disputed Area without objection or contrary hostile use; (d) After 29 years of Plaintiff 3 acquiescing to the use and occupation by Defendants on the Olliff Parcel including the Disputed 4 5 Area, Plaintiff, without permission or consent of the Olliffs, or resort to a civil proceeding, 6 intentionally embarked upon a course of conduct to interfere with the ownership and possession 7 of the Olliffs on the Olliff Parcel and Disputed Area by tearing down Defendants’ fences, placing 8 dirt, boulders, equipment and workers on the land which invoked a response from Defendants to 9 remove same to protect the land where the Olliffs reside, all causing severe emotional distress to 10 11 12 13 14 the Olliffs. 45. FIFTH AFFIRMATIVE DEFENSE – Laches. As a Fifth Affirmative Defense to the First, Second, Third, and Seventh Claims for Relief, Defendants assert that Plaintiff unreasonably delayed in bringing this action which disrupts the status quo and results in 15 prejudice to Defendants as follows: (a) Defendants have occupied the Olliff Parcel including 16 17 the Disputed Area and Easement for four decades since 1977 openly and notoriously under claim 18 of right and title hostile to any claim of Plaintiff; (b) Plaintiff obtained possession of the 19 appurtenant Rancheria Parcel in or about 1984 with full knowledge that the 1974 Pride Survey 20 showed and established corner markers for the Olliff Parcel as asserted by Defendants contrary 21 to the Plaintiff’s current claim of ownership; (c) From 1984 to 2013, Plaintiff acquiesced to the 22 23 use and occupation by Defendants on the Olliff Parcel including the Disputed Area and Easment 24 without objection or contrary hostile use; (d) After 29 years of Plaintiff acquiescing to the use 25 and occupation by Defendants on the Olliff Parcel including the Disputed Area and Easment, 26 Plaintiff, without permission or consent of the Olliffs, or resort to a civil proceeding, 27 intentionally embarked upon a course of conduct to interfere with the ownership and possession 28 AMENDED ANSWER AND COUNTERCLAIM - 17- Case No. 2:17-CV-02292-JAM-EFB 1 2 of the Olliffs on the Olliff Parcel and Disputed Area by tearing down Defendants’ fences, placing dirt, boulders, equipment and workers on the land which invoked a response from Defendant to 3 remove same to protect the land where the Olliffs reside, all causing severe emotional distress to 4 5 the Olliffs; (e) the boundary line of the Olliff Parcel appurtenant to the Rancheria Parcel is 6 approximately 50 feet from the Olliffs’ residence of 40 years. To adopt the position of Plaintiff 7 to have the property line established on the east side of the Disputed Area, would place the 8 Plaintiff and its occupants within feet of the Olliffs’ residence creating a harsh and inequitable 9 prejudice to the Olliffs. 10 11 46. SIXTH AFFIRMATIVE DEFENSE – Statute of Limitations (CA CCP § 12 338(b)). As a Sixth Affirmative Defense to the First, Second, and Seventh Claims for Relief, 13 Defendants assert that the purported trespass in the Disputed Area and Easement was permanent 14 in nature with placement of a fence under color of ownership by Defendants and their 15 predecessors in interest for over a decade and known to Plaintiff such that the trespass claims are 16 17 18 19 20 time barred by the three-year statute of limitations set forth in California Code of Civil Procedure section 338(b). 47. SEVENTH AFFIRMATIVE DEFENSE – Statute of Limitations (CA CCP § 338(c)). As a Seventh Affirmative Defense to the Third Claim for Relief, Defendants assert that 21 the conversion claim is time barred by the three-year statute of limitations set forth in California 22 23 24 25 26 Code of Civil Procedure section 338(c). 48. EIGHTH AFFIRMATIVE DEFENSE – Statute of Limitations (CA CCP § 335.1). As an Eighth Affirmative Defense to the Fourth and Fifth Claims for Relief, Defendants assert that the emotional distress claims are time barred by the two-year statute of limitations set 27 forth in California Code of Civil Procedure section 335.1. 28 AMENDED ANSWER AND COUNTERCLAIM - 18- Case No. 2:17-CV-02292-JAM-EFB 1 2 49. EIGHTH AFFIRMATIVE DEFENSE – Lack of Standing – Failure to State a Claim. As an Eighth Affirmative Defense to the Fourth and Fifth Claims for Relief, Defendants 3 assert that the emotional distress, Defendants contend that Plaintiff has failed to state a claim for 4 5 6 the relief requested as Plaintiff lacks standing to bring such tort claims on behalf of individual Tribe members as a parens patriae action. 7 WHEREFORE Defendants seeks judgment as follows: 8 1. That Plaintiff’s complaint be dismissed; 9 2. For an order that Plaintiff take nothing by way of the Complaint; 10 3. For costs of suit incurred herein; 11 4. For such other and further relief as the Court deems just and proper. 12 13 DATED: March 23, 2018. 14 15 16 17 By: /s/ David R. Griffith, Esq. State Bar No. 70172 GRIFFITH & HORN, LLP 1530 Humboldt Road, Suite 3 Chico, CA 95928 Telephone: (530) 812-1000 Email: david@davidgriffithlaw.com Attorney for Defendants, TERRENCE OLLIFF and DIANNE L OLLIFF, individually and as Trustees of the Olliff Family Trust 18 19 20 21 /// 22 /// 23 /// 24 /// 25 26 /// 27 /// 28 /// AMENDED ANSWER AND COUNTERCLAIM - 19- Case No. 2:17-CV-02292-JAM-EFB 1 2 COUNTERCLAIM Defendants TERRENCE OLLIFF and DIANNE L OLLIFF, individually and as Trustees 3 of the Olliff Family Trust, assert the following counterclaim against Plaintiff GRINDSTONE 4 5 INDIAN RANCHERIA as follows: Parties 6 7 8 1. Defendants TERRENCE OLLIFF and DIANNE L OLLIFF, are individuals residing in Glenn County, California, are husband and wife and Trustees of the Olliff Family Trust. 9 2. Defendants are informed and believe and thereon allege that Plaintiff 10 11 12 13 14 GRINDSTONE INDIAN RANCHERIA is a ferally recognized Indian Tribe. Background 3. Defendants TERRENCE OLLIFF and DIANNE L OLLIFF, as Trustees of the Olliff Family Trust, own the real property commonly referred to as 3580 County Road 305, Orland, 15 CA 95963, Glenn County, California, consisting of approximately 15 acres of agricultural land 16 17 18 19 20 and a family residence more particularly described as: “The East 396 Feet of the South 20 acres of the Northwest quarter and the east 396 feet of the North half of the Southwest quarter of Section 15, Township 21 North, Range 6 West, M.D.B. & M.” APN: 025-090-019-000 and 025-090-016-000 (the “Olliff Parcel”) 21 4. Defendants assert that they acquired title to the Olliff Parcel in 1977. 22 23 5. Defendants are informed and believe and thereon allege that the Bureau of Indian 24 Affairs owns the 80 acre parcel to the Southeast corner of the Olliff Parcel commonly referred to 25 as 3600 County Road 305, Elk Creek, CA 95939, Glenn County Assessor Number 025-090-099- 26 000 (referred to herein as the “Indian Reservation Parcel”). Defendants are informed and 27 28 AMENDED ANSWER AND COUNTERCLAIM - 20- Case No. 2:17-CV-02292-JAM-EFB 1 2 believe and thereon allege that the Bureau of Indian Affairs established the Indian Reservation Parcel in or about 1909. 3 6. Defendants are informed and believe and thereon allege that Plaintiff purchased 4 5 and/or was provided title to approximately 20.03 acres of land appurtenant and to the east of the 6 Olliff Parcel in or about 1993 commonly referred to as Glenn County Assessor Parcel Number 7 025-090-026-000 (referred to herein as the “Rancheria Parcel”). The Rancheria Parcel is where 8 Plaintiff has developed the housing for its Tribe. 9 7. Defendants allege that at the time Plaintiff obtained title to the Rancheria Parcel, 10 11 12 13 14 Plaintiff did so with knowledge of recorded public survey by George Pride, License 3747, dated June 26, 1974, clearly showing the corner markers of the Olliff Parcel (the “Pride Survey’). 8. Defendants admit that in 2011, the Bureau of Land Management (“BLM”) conducted a survey of the of the 80 acre Indian Reservation Parcel and the 20 acre Rancheria 15 Parcel which was noticed for filing in the Federal Register on October 19, 2011 and subsequently 16 17 filed in the Bureau of Land Management California State Office, Sacramento (the “BLM 18 Survey”). Defendants allege that the BLM Survey shows location of the Olliff Parcel East 19 property line in the same location as the 1974 Pride Survey, save and except, noting a small 20 overlapping conflict of the Indian Reservation Parcel in its North West corner onto the South 21 East corner of the Olliff Parcel containing approximately 40’ x 26’ square feet (referred to herein 22 23 as the “Corner Conflict Area”). Defendants are informed and believe and thereon allege that the 24 corner conflict was determined by the BLM Survey to be that the historical cedar post corner 25 marker for the North West corner of the Indian Reservation Parcel was originally established by 26 T.L. Knock, “LS 6”, in his 1893 survey filed May 8, 1893, in Book 1 of Maps and Surveys, Page 27 39, Glenn County Recorder’s Office, and is different in that it lays with the South East corner of 28 AMENDED ANSWER AND COUNTERCLAIM - 21- Case No. 2:17-CV-02292-JAM-EFB 1 2 the Olliff Parcel as set in 1974 by the Pride Survey establishing the corner marker position by more contemporary existent section control and the then current rules for subdividing sections. 3 9. Defendants admit that Defendants did not object to the survey of the Corner Conflict 4 5 Area and such possession is that of Plaintiff as part of the 80 acre Indian Reservation Parcel. 6 10. Defendants are informed and believe and thereon allege that Plaintiff contends that 7 the North West corner marker of the 80 acre Indian Reservation Parcel which is approximately 8 40 feet into the South East corner of the Olliff Parcel should be adjudicated to extend and run 9 due north approximately 1,082 feet along the eastern boundary of the 20 acre Rancheria Parcel 10 11 12 appurtenant to the Olliff Parcel to give Plaintiff approximately 43,500 square feet of the Olliff Parcel (the approximately 43,500 square feet is referred to herein as the “Disputed Area”). 13 14 11. Defendants allege and contend that the Disputed Area is and has been for over 40 years, the property of Defendants, and that the BLM Survey did not and does not show the 15 Disputed Area as being property of Plaintiff. 16 12. Defendants are informed and believe and thereon allege that in or about 2014, 17 18 Plaintiff purchased the parcel to the south of the Olliff Parcel and west of the Indian Reservation 19 Parcel commonly referred to as APN 025-090-008-000 (hereinafter referred to as the “Ball 20 Filed”), for use as a baseball filed. Since 1977, Defendants driveway access has been to the west 21 off of County Road 305 through a portion of the Ball Field in the “Easement” area depicted 22 23 below consisting of approximately 26 feet x 350 feet (the “Easement”) with Defendants’ fence 24 line in the Ball Filed parcel approximately 26 feet. 25 /// 26 /// 27 28 AMENDED ANSWER AND COUNTERCLAIM - 22- Case No. 2:17-CV-02292-JAM-EFB 1 2 13. A summary of the parcels and areas described above are depicted below, not for the purpose of survey or to be scale, but for visual example only, as follows: 3 4 5 O l l i f f 6 7 8 9 10 11 12 Corner Conflict Area P a r c e l Area of Dispute Rancheria Parcel 13 14 15 16 Indian Reservation Parcel Easement 17 Ball Field 18 19 20 Counterclaim - Count 1 21 (Trespass) 22 14. Plaintiffs incorporate by this reference paragraphs 1 through 13 above as though 23 24 25 26 27 fully set forth herein. 15. In or about 2013, Plaintiff, and its agents and Members with the direction, consent and control of Plaintiff, constructed a dirt embankment of approximately 245 feet long and 4 feet high with a sloped edge on the west side of the Rancheria Parcel next to the Olliff Parcel and 28 AMENDED ANSWER AND COUNTERCLAIM - 23- Case No. 2:17-CV-02292-JAM-EFB 1 2 residence having the sloop running west down into the Olliff Parcel toward the Olliff residence. Plaintiffs are informed and believe and thereon allege that the dirt embankment was designed, 3 constructed, and placed in such a manner to intentionally interfere with and disrupt the quiet 4 5 enjoyment and use of the Olliff Parcel by Defendants. 6 16. From in or about 2013, and periodically each year thereafter, as a direct and 7 proximate result the embankment constructed and placed by Plaintiff, storm water runs off of the 8 Rancheria Parcel down the embankment onto the Olliff Parcel toward their residence along with 9 eroding dirt and rocks which builds up an encroachment through the Defendants’ fence line onto 10 11 12 13 14 the Olliff Parcel. 17. Within the last three years of the complaint being filed herein, Plaintiff GRINDSTONE INDIAN RANCHERIA has directed, acquiesced to, and/or failed to supervise and control some of its members and agents such that they have come onto the Olliff Parcel with 15 vehicles and equipment, removed fences from the Olliff Parcel, and placed or created conditions 16 17 18 19 20 to deposit dirt and boulders on the Olliff Parcel, without the permission or consent of Defendants. 18. Within the last three years of the complaint being filed herein, Plaintiff GRINDSTONE INDIAN RANCHERIA directed, acquiesced to, and/or failed to supervise and control some of its members and agents such that they have yelled at Defendants and taking 21 hostile action toward Defendants with physical presence, vehicles and equipment to deter and 22 23 24 25 26 disrupt Defendants’ use and quiet enjoyment of portions of the Olliff Parcel. 19. As a proximate result of the Plaintiff’s trespass and actions, directly and through its members and agents, Defendants have incurred general damages for diminution in value of the Olliff Property and costs of restoration and repair according to proof. 27 28 AMENDED ANSWER AND COUNTERCLAIM - 24- Case No. 2:17-CV-02292-JAM-EFB 1 2 20. As a further proximate result of the Plaintiff’s wrongful conduct and trespass, Defendants have suffered and continue to suffer physical injury and/or emotional distress 3 manifesting upset stomach, headaches, stress, fear, discomfort, and loss of sleep, such that 4 5 6 Defendants seek general damages for emotional distress from Plaintiff in an amount according to proof. 7 8 21. The action and conduct of Plaintiff GRINDSTONE INDIAN RANCHERIA directly and indirectly through some of its members and agents under the direction and control of 9 Plaintiff were willful, malicious and oppressive such that Defendants seek an award of punitive 10 11 damages in an amount according to proof. WHEREFORE, Defendants seek judgment against Plaintiff on this Counterclaim as set 12 13 14 forth below: As to Counterclaim - Count 1 (Trespass): 15 1. For general damages for property damage according to proof; 16 2. For general damages for mental distress according to proof; 18 3. For an award of punitive damages according to proof; 19 4. For a preliminary and permanent injunction enjoining Plaintiff and Counter 17 20 Defendants ROES 1 through 10 from trespassing on the Olliff Parcel including the Disputed 21 Area, directly or indirectly, by flow of storm water runoff, dirt, rock or boulders coming from the 22 23 embankment on the Rancheria Parcel onto the Olliff Parcel. 24 5. 25 6. For such other and further relief as the Court deems just and proper. 26 For an award of costs of suit incurred; /// 27 /// 28 AMENDED ANSWER AND COUNTERCLAIM - 25- Case No. 2:17-CV-02292-JAM-EFB 1 2 Respectfully Submitted, DATED: March 23, 2017. By: 3 4 5 /s/ David R. Griffith, Esq. State Bar No. 70172 Attorney for Defendants, TERRENCE OLLIFF and DIANNE L OLLIFF, individually and as Trustees of the Olliff Family Trust 6 REQUEST FOR JURY TRIAL 7 8 9 10 11 12 13 Defendants TERRENCE OLLIFF and DIANNE L OLLIFF, individually and as Trustees of the Olliff Family Trust, request Jury Trial in this matter. DATED: March 23, 2017. By: /s/ David R. Griffith, Esq. State Bar No. 70172 Attorney for Defendants, TERRENCE OLLIFF and DIANNE L OLLIFF, individually and as Trustees of the Olliff Family Trust 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AMENDED ANSWER AND COUNTERCLAIM - 26- Case No. 2:17-CV-02292-JAM-EFB

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