Opinion

Joannou v. City of Rancho Palos Verdes

  • 219 Cal. App. 4th 746
  • 162 Cal. Rptr. 3d 158
  • 2013 Cal. App. LEXIS 727
  • 2013 WL 4855300
Court
California Court of Appeal
Filed
Sep 12, 2013
Status
Published
Author
Rubin
On the bench
Rubin
Cited by
19 cases
Authority
More cited than 71.9%

The opinion

Filed 9/12/13

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION EIGHT

ANDREA JOANNOU et al., B241035

Plaintiffs and Appellants, (Los Angeles County

Super. Ct. No. BC445457)

v.

CITY OF RANCHO PALOS VERDES

et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of Los Angeles County.

Alan S. Rosenfield, Judge. Affirmed.

Law Offices of Douglas W. Beck & Associates and Douglas W. Beck for

Plaintiffs and Appellants.

Richards, Watson & Gershon, Mitchell E. Abbott and Andrew J. Brady for

Defendants and Respondents.

__________________________

Plaintiffs Andrea Joannou and 25 Oak, LLC, appeal from the summary judgment

entered in favor of defendant City of Rancho Palos Verdes in their action to apply the

Cullen Earthquake Act (Code Civ. Proc., § 751.50, et seq. ) to quiet title in them to city-

owned land where homes they bought were deposited over the course of many years by a

slow moving landslide. We affirm because the Cullen Act does not apply to lot line

displacements resulting from ongoing and gradual earth movements.

FACTS AND PROCEDURAL HISTORY

In 1956, road construction by Los Angeles County in a then unincorporated area

of the Palos Verdes Hills known as Portugese Bend accidentally reactivated a sub-surface

prehistoric slide area. That incident sent just under one square mile of hillside property

on an ongoing, slow-motion, downhill journey that inexorably leads to a bluff

overlooking the Pacific Ocean. As a result, homes built in the area have moved along

with the land, in some cases outside their original lot lines and on to neighboring parcels.

Homeowners in the area have turned to innovative methods of anchoring their homes in

place even as the landslide moves down the hill. Some landowners in the affected area

have also accommodated each other over the years by treating the earth movements as a

de facto readjustment of their respective property lines.

The City of Rancho Palos Verdes incorporated in 1972 and includes the Portugese

Bend area. The City then acquired title to the right of way for Palos Verdes Drive South,

which cuts through the landslide area. In 1987, the City took title to a piece of land (Lot

1) in the slide area that sits directly south of the roadway of Palos Verdes Drive.

Sometime between 1956 and 1987, two homes that were originally located north of the

roadway on Lots 40 and 41 migrated approximately 300 feet south of the roadway and on

to Lot 1. Those homes are now located at 40 and 41 Cherryhill Lane.

In 2005, Joannou bought the house on 40 Cherryhill Lane. Although the house

was in poor condition, it was still occupied by the seller. Joannou spent $30,000 to

remodel the house and intended to have a new foundation built. Joannou put up a fence

to keep trespassers out while repairs were made to the home, which apparently drew the

2

attention of city building inspectors. The inspectors “red-tagged” as unsafe Joannou‟s

home and the one that had moved along with it from Lot 41 to 41 Cherryhill Lane.

The City contended that Joannou had no right to occupy Lot 1. Over the next

three years, Joannou and the City tried to negotiate an agreement that would allow her to

lease a portion of Lot 1 from the City for a limited time and then repair and reside in the

home on Cherryhill Lane. As part of this process, Joannou incurred approximately

$100,000 in consulting fees from surveyors, civil engineers, geologists, and other experts

in preparation for re-anchoring the Cherryhill Lane home on Lot 1. Ultimately,

Joannou‟s negotiations with the City were unsuccessful.

Joannou sued the City to quiet title to a portion of Lot 1 under the Cullen

Earthquake Act (Code Civ. Proc., §§ 751.50 – 751.65 (the Cullen Act or the Act)), which

allows for the equitable adjustment of property lines that have been displaced by certain

earth movements.1 Joining her as a plaintiff was 25 Oak, LLC, which bought the house

at 41 Cherryhill Lane in 2009. The owners of several nearby parcels also were named as

defendants, including the owners of Lots 47 and 48, which the slide had relocated to the

original position of Lots 40 and 41.2 The second cause of action sought to quiet title to

Lots 40 and 41 against the owners of Lots 47 and 48 and in favor of Joannou and 25 Oak

should their Cullen Act action be unsuccessful.

The City moved for summary judgment on largely undisputed facts. The trial

court granted summary adjudication of the first cause of action, concluding that the

Cullen Act applied to only sudden earth movements that constituted disasters, not to

gradual earth movements like the Portugese Bend Slide. The City was granted summary

adjudication of the second cause of action because it claimed no right or title to the land

1 Joannou sued in her capacity as trustee of the Andrea Joannou Trust of 2004. For

ease of reference we refer to her as Joannou.

2 Also named as defendants were Los Angeles County, the Portugese Bend

Homeowners Association, and several banks. This matter is appealable because the

judgment was final as to the City. Claims against other defendants are not at issue on

appeal.

3

where the houses on Lots 40 and 41 originally were located. After judgment was entered

for the City, Joannou and 25 Oak appealed, contending that the Cullen Act applied to

their claim.3

DISCUSSION

1. Standard of Review and Rules of Statutory Interpretation

This appeal is from a summary judgment where the sole issue is one of statutory

interpretation based on undisputed facts. Accordingly, we exercise independent review

and apply the ordinary rules for construing statutory language. (MacIsaac v. Waste

Management Collection & Recycling, Inc. (2005) 134 Cal.App.4th 1076, 1081-1082.)

Under the rules of statutory construction, our primary task is to determine the

Legislature‟s intent. The first step in the interpretive process is to examine the

Legislature‟s chosen language, which is the best indicator of legislative intent. Unless

the statute supplies a definition of specific terms, we give the words used a plain and

commonsense meaning. If the statutory language is clear and unambiguous, there is no

need for judicial construction. (Alejo v. Torlakson (2013) 212 Cal.App.4th 768, 787

(Alejo).) We need not follow the plain meaning of a statute when doing so would

frustrate its purpose or lead to absurd results. Therefore, even though the words chosen

by the Legislature are the best indicator of its intent, we do not view the language in

isolation. Instead, we construe the words of a statute in context with an eye to fulfilling

the statutory purpose. (Ibid.)

A statute is unambiguous if a party‟s proposed interpretation is the only reasonable

interpretation. However, if there is more than one reasonable interpretation of statutory

language, then an ambiguity exists. (Mt. Hawley Insurance Co. v. Lopez (2013)

215 Cal.App.4th 1385, 1398 (Mt. Hawley Insurance).) If so, we resort to secondary rules

of construction. These include: maxims of construction, which express familiar insights

3 Joannou and 25 Oak do not challenge the trial court‟s ruling on their second cause

of action. We will sometimes refer to Joannou and 25 Oak collectively as appellants.

4

about conventional language usage; the legislative history; and the wider historical

circumstances of a statute‟s enactment.4 (Alejo, supra, 212 Cal.App.4th at p. 787.)

If the ambiguity is not resolved by these secondary rules of construction, we then

apply reason, practicality, and common sense. (Alejo, supra, 212 Cal.App.4th at p. 788.)

When doing so, we must consider the potential consequences of a particular

interpretation. This includes not just the words chosen by the Legislature, but also

matters such as context, the problem to be remedied, the history of the times, legislation

on the same subject, public policy and contemporaneous construction. (Ibid.) These

other matters are important because they elevate our analysis from an abstract exercise in

semantics to the only reason we engage in the process at all – to determine the

Legislature‟s intent in order to carry out the purpose of the law. (Ibid.)

2. The Cullen Earthquake Act

The Legislature enacted the Cullen Act in 1972 in response to the 1971 Sylmar

Earthquake, which disturbed existing property lines by shifting the land in some areas by

several feet. (Dept. of Conservation, Enrolled Bill Rep. on Assem. Bill No. 2329 (1972

Reg. Sess.) [date illegible].) The Cullen Act provides that “[i]f the boundaries of land

owned either by public or private entities have been disturbed by earth movements such

as, but not limited to, slides, subsidence, lateral or vertical displacements or similar

disasters caused by man, or by earthquake or other acts of God, so that such lands are in a

location different from that at which they were located prior to the disaster, an action in

rem may be brought to equitably reestablish boundaries and to quiet title to land within

the boundaries so reestablished.” (Code Civ. Proc., § 751.50.)5

Cullen Act actions may be brought by a county or city where lands were affected

by a disaster, and by any other person or entity that owns or has an interest in land

4 We discuss the proper use of legislative history sources in section 4 of our

DISCUSSION, post.

5 All further undesignated section references are to the Code of Civil Procedure.

5

affected by the disaster. (§ 751.51.) The complaint must describe and specify the

exterior boundaries of the real property affected by the action, along with a proposed

replatting of that property that “embod[ies] the land boundaries as fixed by the disaster.”

(§ 751.53, subds. (a)-(f).) The judgment shall determine the boundaries of each parcel of

land at issue in the action “as fixed by the disaster,” and approve and direct the filing of

an official map of the affected land as a substitute for the plat maps previously filed.

(§ 751.60, subds. (a), (c).)

When reaching its conclusions, the trial court must “give effect to the changes in

land boundaries caused by the disaster, mitigated, however,” by certain equitable

considerations. (§ 751.61.) The judgment is conclusive as to the land boundaries of

every person or entity that had or claimed some right or interest in property subject to the

action, as well as those claiming under any of them. (§ 751.62.) The remedies provided

by the Cullen Act are cumulative and in addition to any other remedies available for

quieting or establishing title to real property. (§ 751.64.)

The Legislature had several express purposes in mind when it passed the Cullen

Act:

“(1) Making fully available for continued use and new development the entire

area owned by each entity, whether public or private, which purpose can only be

accomplished by reestablishing with certainty the present location of land boundaries.

“(2) Facilitating the sale, mortgage or lease of land parcels in the state.

“(3) Confirming and establishing the exact areas available for public use in

streets, highways, flood control channels, public utility and other public ways.

“(4) Minimizing the loss of area by property owners whose boundaries have been

disturbed by earth movements such as but not limited to slides, subsidence, lateral or

vertical displacements or similar disasters caused by man or by earthquakes or other acts

of God, by equitably reestablishing property lines or by allocating to adjacent owners

areas of land released by the narrowing or relocating the lines of public streets, highways

or other public ways, with the consent of the city, county or state, as the case may be,

6

under whose jurisdiction such streets, highways or ways are vested, given for the

promotion of the general welfare.

“(5) By declaring lots or parcels of land made substandard in size according to

existing zoning laws as a result of compaction or other earth movement, of legal size

according to such laws where no equitable adjustment of boundaries can be reasonably

made.

“(6) Correcting existing public records by recording the results of judicial

proceedings, including official maps which reflect the land boundaries reestablished

subsequent to the disasters described in paragraph (4).

“(7) Permitting these ends to be accomplished in a single action in rem, brought

with respect to a reasonably large land area affected by the disaster, rather than in

numerous actions affecting single or a small number of parcels of land.” (See Historical

Note, 17A West‟s Ann. Code Civ. Proc. (1980 ed.) foll. § 751.50, p. 348.)

3. The Term “Disaster” Does Not Include Gradual Earth Movements

The City contends that the Cullen Act‟s frequent references to “disasters” and

adjusting boundaries as “fixed” by a disaster show that the Act was designed to apply to

boundary disputes resulting from earth movements that qualify as disasters. (Renee J. v.

Superior Court (2001) 26 Cal.4th 735, 743 [qualifying words or phrases in a statute will

be applied to terms that precede or follow it when the sense of the entire act requires it].)

Because the Cullen Act does not define disaster, the City asks us to apply the

conventional definition of the term in the context of this case (Heritage Residential Care,

Inc. v. Division of Labor Standards Enforcement (2011) 192 Cal.App.4th 75, 82), which

they contend is limited to sudden or abrupt earth movements only.

Appellants concede that the Cullen Act applies only to earth movements that are

disasters, but contend that the term “disaster” is flexible enough to cover gradual earth

movements and that their interpretation is consistent with both the legislative intent of the

Cullen Act and the broad category of earth movements set forth in the Act.

7

A disaster is commonly defined as “a sudden calamitous event,” and connotes a

“lack of foresight.” (Webster‟s New International Dictionary (3d ed. 2002), p. 643.)

Other reference sources give it a potentially broader temporal duration. (The Free

Dictionary, https://www.thefreedictionary.com/disaster [a disaster is “[a]n occurrence

causing widespread destruction and distress; a catastrophe,” or “[a] grave misfortune”].)

Although broader definitions of “disaster” exist, we believe that when it comes to earth

movements, the conventional and commonly understood definition refers to those that are

sudden or instantaneous.

This conclusion finds support in T. L. Enterprises, Inc. v. County of Los Angeles

(1989) 215 Cal.App.3d 876 (T. L. Enterprises), which interpreted a statute that allowed

real property owners to reduce the assessed value of their property if it was damaged by

“disaster, misfortune, or calamity.” (Rev. & Tax. Code, § 51, subd. (c).) The plaintiff

owned an office building that sustained costly damage due to settling of the foundation

over a nine-year period. His request to reduce the assessed value of the building was

denied by the county because the damage had not been caused by a disaster, misfortune,

or calamity. The Court of Appeal affirmed.

Turning to a dictionary definition, the court said a disaster was “ „a sudden

calamitous event producing great material damage, loss, and distress.‟ It similarly

defines calamity . . . as „an extraordinarily grave event marked by great loss and lasting

distress and affliction.‟ Misfortune, „an instance of bad luck‟ [citation], connotes a less

serious incident than disaster or calamity. All require at a minimum some event out of

the ordinary. [¶] Appellant has not shown that its loss was caused by such an

occurrence. Although appellant undoubtedly considers the decrease in value a

misfortune, it was the result of ordinary natural forces. Because it took place over a

period of years appellant was not in the position of the victim of earthquake, flood, or

fire: it could take steps to alleviate the consequences.” (T. L. Enterprises, supra,

215 Cal.App.3d at p. 880, quoting Webster‟s New International Dictionary (3d ed. 1981),

pp. 314, 643, 1443, italics added.) That is precisely what happened here.

8

Our conclusion that gradual, ongoing earth movements do not qualify as disasters

also finds support in two other separate statutory schemes. We begin with two related

rules of statutory construction. First, a term having a specific meaning in one area of the

law normally should be given the same construction when it appears elsewhere. (Britts v.

Superior Court (2006) 145 Cal.App.4th 1112, 1127.) Second, under this rule of statutory

interpretation we presume the Legislature meant to give the same meaning to similar

phrases unless a contrary intention appears. (Scottsdale Ins. Co. v. State Farm Mutual

Automobile Ins. Co. (2005) 130 Cal.App.4th 890, 899.)6

One of the separate statutory schemes we rely on distinguishes earthquakes and

other sudden earth movements from slow-moving slides like the one in Portugese Bend.

Government Code sections 865 through 867 provide local public entities with immunity

from liability arising out of actions they take to prevent damage from gradual earth

movements.

In enacting these sections, the Legislature found that the “gradual movement of

land, such as in prehistoric slide areas,” or from other loss of underground support “can

result in danger to persons or property.” (Gov. Code, § 865, subd. (a), italics added.)

“Unlike an earthquake or rapid rockslide or landslide, these gradual earth movements

permit possible intervention to arrest the movement” and head off any damage to persons

or property. Immunity was necessary in order to encourage local public entities to take

remedial action to alleviate the hazards of such earth movements. (Ibid., italics added.)

“Gradual earth movements” are defined to include “perceptible changes in the earth

either in a subterranean area or at the surface, or both, which if not arrested or contained

will over a gradual period of time result in damage to or destruction of underground or

aboveground property or harm to persons.” (Gov. Code, § 866, subd. (a)(3), italics

added.)

Thus, in Government Code sections 865 and 866, the Legislature has drawn a

distinction between earthquakes and rapid rockslides on the one hand and the gradual

6 We asked for and received supplemental briefing on this issue from the parties.

9

movement of prehistoric slide areas on the other because “gradual earth movements

permit possible intervention to arrest the movement and avoid harm . . . .” (Gov. Code,

§ 865, subd. (a), italics added.) As a result, the statute refers to gradual earth movements

as “hazard[s]” that may “result in possible damage.” (Gov. Code, § 865, subds. (a), (b),

(italics added).)7

The other separate statutory scheme we examine is the California Emergency

Services Act (Gov. Code, § 8550, et seq. (the Emergency Services Act)), which was

enacted two years before the Cullen Act. (Stats. 1970, c. 1454, p. 2845, § 2.) Under this

act, an emergency is defined as “the duly proclaimed existence of conditions of disaster

or of extreme peril . . . caused by such conditions as air pollution, fire, flood, storm,

epidemic, drought, sudden and severe energy shortage, plant or animal infestation or

disease, . . . or an earthquake . . .” of such magnitude that they are beyond the control of

the resources of a single public entity and require the assistance of combined forces.

(Gov. Code, § 8558, subds. (b), (c), italics added.) When enacting this law, the

Legislature found that coordinating the response of public agencies was necessary to

protect Californians from “the destructive impact of disasters and other massive

emergencies . . . .” (Gov. Code, § 8588.3, subd. (a).)

Application of the interpretive canon ejusdem generis is instructive at this point.

Under that rule, when a general term or category is preceded or followed by specific

7 Appellants point to other statutes that expressly recognize the distinction between

land failures caused by both rapid and gradual earth movements and contend that the

Legislature‟s failure to draw the same distinction in the Cullen Act shows that it intended

to include both types of earth movements within its scope. (See Gov. Code, § 831.25

[tort immunity for public entity from injury occurring due to natural condition of

unimproved public land; land failure includes rapid and gradual earth movements]; Pub.

Resources Code, § 21080.33 [exemption from environmental impact report requirement

for emergency repairs to highways damaged by several causes, including earthquake and

gradual earth movements]; Wat. Code, § 13269, subd. (c)(2) [exemption from waste

discharge requirements for emergency repairs on scenic highways due to several causes,

including earthquake and gradual earth movement].) We disagree. By limiting the

Cullen Act to earth movements that are disasters, the Legislature has in fact drawn that

distinction.

10

words, the general category is restricted to those things that are similar to those

specifically enumerated. (People v. Arias (2008) 45 Cal.4th 169, 180.) The Emergency

Services Act‟s list of possible disasters includes some conditions that develop over time

(drought, epidemics, plant and animal infestations), and others that are swift or

instantaneous (fire, flood, storm). Earthquakes, which are instantaneous, are the only

earth movement listed. (Gov. Code, § 8558, subds. (b), (c).)

As Government Code sections 865 and 866 make clear, the Legislature is aware of

the difference between rapid earth movements like earthquakes and gradual ones like

prehistoric slides, yet when it came to earth movements, chose to limit its list of disasters

to earthquakes. We do not believe this excludes other types of earth movements from

being disasters under the Emergency Services Act so long as they inflict the requisite

level of harm. However, applying the ejusdem generis rule of statutory construction, we

do believe it defines the temporal parameters of the types of earth movements that qualify

as such.

We distill the following from these two disparate statutory schemes. First, the

Legislature views slow-moving landslides as a type of earth movement that deserves

separate treatment from rapid movements like earthquakes because the latter cause

immediate damage while the former permit intervention before damage occurs. Second,

the type of earth movements that qualify as disasters under the Emergency Services Act

are in the same temporal category as earthquakes. This leads us to conclude that the

Legislature does not consider gradual earth movements like the Portugese Bend slide to

be disasters.

4. Ongoing and Gradual Earth Movements Are Not “Fixed” as Required By the

Cullen Act

Even if the Cullen Act could be read to include gradual earth movements as

disasters, the Act still would not apply because the landslide is ongoing, and therefore the

affected land is not “fixed” as that term is used in the statute. Various sections of the

Cullen Act contemplate that at the conclusion of litigation any judgment for the plaintiffs

11

will establish new boundaries. (See e.g., §§ 751.50, 751.52, 751.53, 751.56, subd. (c),

751.58, 751.60, subd. (a).) Especially significant is subdivision (f) of section 751.53

which requires that all complaints filed under the Cullen Act include:

“A proposed replatting of the entire real property sought to be affected by the

action, embodying the land boundaries as fixed by the disaster, except as these

boundaries have been equitably and judicially readjusted, or as liberalized by judicially

directed use of the vacated lands.”

The property in question has been sliding for nearly 60 years. Moving land is not

“fixed.” The record reflects that the land has been moving throughout this litigation and

when the lawsuit is concluded the land will continue to move until it reaches the Pacific

Ocean. In no sense of the word can it be said that the boundaries have become or will

become fixed until perhaps it sadly splashes into the sea. Indeed the record seems to

support the inference that nearly as soon as the ink is dry on the judgment appellants have

sought in this case, a new application could be filed because the land would have moved

again. Such repetitive applications are not contemplated by the Cullen Act, which

assumes that at the end of the case the boundaries will have “been fixed.” Neither would

a new boundary have been “reestablished” as is required by section 751.50 [“. . . an

action in rem may be brought to equitably reestablish boundaries and to quiet title to land

within the boundaries so reestablished.”].

5. The Legislative History of the Cullen Act Shows That It Excludes Gradual Earth

Movements

To the extent any ambiguity exists concerning the Cullen Act‟s use of the terms

“disaster” and “fixed,” we look to the Act‟s legislative history, including a failed attempt

to amend the Act to expressly include slow-moving landslides. In doing so, we examine

the Legislative Counsel‟s Digest and other summaries and reports that indicate the

Legislature‟s intent. (Mt. Hawley Insurance, supra, 215 Cal.App.4th at p. 1401.) The

Legislative Counsel‟s digest is the official summary of the legal effect of a bill and is

relied upon by the Legislature throughout the legislative process. (Ibid.) As a result, the

12

digest is entitled to great weight, but is not binding. (Ibid.) Reports of legislative

committees and analysts are also useful indicators of legislative intent, but material

showing the motive or understanding of the bill‟s author or other interested persons is

generally not considered. (Ibid.)

A. Legislative History of the Cullen Act

When the Cullen Act was introduced in April 1972, the proposed legislation was

dubbed the “Earthslide Relief Act.” (Legis. Counsel‟s Dig., Assem. Bill No. 2329 (1972

Reg. Sess., Stats. 1972, Summary Dig., p. 5.) It would apply when land boundaries were

moved “by an act of God, consisting of an earthslide . . . .” However, the subject heading

that prefaced the proposed bill described it as “An act relating to earthquakes”. (Original

italics.) (Id. at p. 1.)

The enrolled bill report said it was the “[r]esult of [sic] San Fernando earthquake,”

and would “provide procedures for readjusting property boundaries and reestablishing

title to such lands disturbed by earthquakes . . . .” (Dept. of Conservation, Enrolled Bill

Rep. on Assem. Bill No. 2329 (1972 Reg. Sess.) [date illegible].) A report of the

Assembly Judiciary Committee said the proposed bill was designed to remedy title and

boundary problems caused by the Sylmar Earthquake. No other causes of land

movements were mentioned, but the report questioned why it was limited to naturally-

caused earthquakes, noting that a nuclear bomb test could set off an earthquake or tidal

wave. (Assem. Com. on Judiciary, Rep. on Assem. Bill No. 2329 (1972 Reg. Sess.)

May 22, 1972.)

The bill was then amended into its current form and renamed the “Earth

Movement Disaster Act”. (Leg. Counsel‟s Dig., Assem. Amends. to Assem. Bill

No. 2329 (1972 Reg. Sess.) May 24, 1972.) The Legislative Counsel‟s Digest said the

bill had been expanded to apply to lands “disturbed by earthquakes and other disasters,

including those resulting from acts of man.” (Ibid.) The bill was amended one more time

to change its name to the Cullen Earthquake Act. (Leg. Counsel‟s Dig., Sen. Amends. to

Assem. Bill No. 2329 (1972 Reg. Sess.) June 19, 1972, italics added.)

13

The City contends that this legislative history shows the Legislature had sudden

events like earthquakes in mind when it enacted the Cullen Act. Although the City‟s

interpretation is reasonable, the legislative history does not address whether “other

disasters” under the Cullen Act are limited to one-time, sudden earth movements. Given

the broad and non-exclusive listing of earth movements covered by the Act (§ 751.50), it

could be interpreted to apply to all earth movements regardless of the rate at which they

occur.

B. The 2008 Failed Attempt to Amend the Cullen Act

In February 2008, a proposed amendment to the Cullen Act was introduced that

would have changed section 751.50 to state that the Act applied to “any earth movement,

abrupt or gradual, including, but not limited to, slides, subsidence, or lateral or vertical

displacements, whether caused by nature or man, so that these lands are in a location

different from that at which they were located prior to the movement.” (Italics omitted.)

According to the Legislative Counsel‟s Digest, the Cullen Act referred to the types of

earth movements within its reach as disasters. The amended bill would “specify that the

authority to bring an action [under the Cullen Act] applies to any earth movement,

whether abrupt or gradual, and would remove references to these earth movements as

disasters.” (Leg. Counsel‟s Dig., Assem. Bill No. 2479 (2007-2008 Reg. Sess.) Summary

Dig., p. 97.)

The proposed revision was amended a few months later to provide instead for a

study by the California Geological Survey to determine whether a quiet title cause of

action based on gradual earth movements “should be established.” (Sen. Com. on

Judiciary, Analysis of Assem. Bill No. 2479 (2007-2008 Reg. Sess.) as amended June 30,

2008, p. 1.) The Judiciary Committee report said that a series of gradual earth

movements in the Oakland Bay Area had prompted some litigants to assert remedies

under the Cullen Act. An arbitrator hearing one such dispute ruled that the Cullen Act

did not apply to gradual earth movements, prompting the bill‟s author to conclude that

there was no existing authority that allowed for the readjustment of property lines in such

14

cases. (Id. at pp. 2-4.) The report also said that “the Cullen Act provides a remedy for

landowners to reestablish land boundaries altered by abrupt movements caused by natural

disasters. The author has identified a legitimate problem in that current law regarding

the reestablishment of boundaries due to earth movements does not apply to scenarios

where boundary lines have shifted due to gradual earth movements.” (Italics added.)

(Id. at pp. 4-5.)

Although neither proposal passed, the City contends we may rely on them to

interpret the Cullen Act. According to the City, these unsuccessful proposals show that

the Cullen Act does not apply to gradual earth movements. Appellants contend these

failed measures are not relevant because only three members of an Assembly Committee

voted to recommend one of the proposed bills, which was then amended out of existence

into a provision concerning bottled water. (Legis. Counsel‟s Dig., Sen. Amends. to

Assem. Bill No. 2479 (2007-2008 Reg. Sess.).) They also contend that the proposed

legislation reflected nothing more than the opinion of its author that the Cullen Act did

not apply to gradual earth movements.

As a general rule, unpassed legislation provides “very limited guidance” when

interpreting existing legislation. (Grupe Development Co. v. Superior Court (1993)

4 Cal.4th 911, 922-923.) However, in some circumstances it may be a reliable indicator

of existing legislative intent. (Gay Law Students Assn. v. Pacific Tel. & Tel. Co. (1979)

24 Cal.3d 458, 480, fn. 13; Seibert v. Sears, Roebuck & Co. (1975) 45 Cal.App.3d 1, 19.)

We believe the legislative history surrounding the unsuccessful attempts to address

the issue of gradual earth movements does offer some guidance to our interpretation of

the Cullen Act. The initial amendment would have changed the Cullen Act by deleting

all references to disasters and state instead that it applied to “any earth movement, abrupt

or gradual, . . .” The Legislative Counsel‟s Digest said this amendment would specify

that the Act applied to such earth movements.8 Although “specify” is capable of more

8 When appellants discuss this, they refer to it as an attempt to “clarify” that the

Cullen Act applied to gradual earth movements. That term never appears in the proposed

2008 amendments or their legislative history, however.

15

than one meaning, its use instead of “clarify” at least suggests that “disaster” as used in

the Cullen Act does not include gradual earth movements and that a change was

considered to address that omission. The Judiciary Committee‟s report on the amended

version of that proposal – calling for a study of the issue – said the intent was to

determine whether a cause of action arising from gradual earth movements “should be

established,” and that the Act applied to only abrupt movements. These statements also

lend support to our conclusion.9

6. Conclusion: The Cullen Act Does Not Apply to Gradual Earth Movements

Summing up, the conventional meaning of “disaster” as applied to earth

movements does not include gradual and ongoing earth movements like the Portugese

Bend Slide. As discussed above, this conclusion finds support in the Emergency Services

Act‟s reference to earthquakes as disasters as well as in the government tort immunity

provisions that distinguish between gradual and rapid earth movements because the

former pose a risk of harm over time that can be abated. It also finds support in the 2008

failed attempts to address the issue of gradual earth movements in the Cullen Act. We

believe this definition is consistent with and applies to the Cullen Act.

As previously discussed, the entire statutory scheme is predicated on the need to

equitably readjust property boundaries that have become fixed after a disaster. The

judgment in such an action must determine the boundaries of the affected property “as

fixed by the disaster” and then approve and order the filing of a new plat map to serve as

the official map for those properties. (§ 751.60, subds. (a), (c).) The judgment is

conclusive as to the entire affected area. (§ 751.61.) The Legislature intended that this

be done in a single action “with respect to a reasonably large land area affected by the

disaster” instead of in multiple actions affecting a few parcels. This would “reestablish

9 We do not consider statements by the author of the proposed amendments

concerning her own subjective beliefs, or any part of the legislative history that purports

to rely on interpretations of the Cullen Act by arbitrators or trial courts.

16

with certainty the present location of land boundaries.” (See Historical Note, 17A West‟s

Ann. Code Civ. Proc. (1980 ed.) foll. § 751.50, p. 348.)

The Portugese Bend Slide has been in progress for 57 years and counting.

Nothing about it is “fixed.” As a result, there is no way to comply with the Act‟s

requirements or satisfy the Legislature‟s intent of establishing certainty over the new land

boundaries in a single conclusive action. We sympathize with appellants‟ plight and

share their concern that the absence of an effective remedy in cases like this may lead to

inequitable results.10 We also agree that it is an issue the Cullen Act could have

addressed. However, the gradual movement of land in the Portugese Bend area is not a

disaster as that term is commonly understood or as intended by the Cullen Act.11

DISPOSITION

The judgment is affirmed. The parties shall bear their own costs on appeal.

RUBIN, J.

WE CONCUR:

BIGELOW, P. J.

EPSTEIN, J.*

10 We note that appellants still have a quiet title cause of action against those

homeowners claiming title to Lots 40 and 41, which was the original location of

appellants‟ homes. We express no opinion on the merits of that claim.

11 Although we have borrowed from the Emergency Services Act to help define the

term “disaster,” we do so only as to the temporal aspect of that concept – a sudden earth

movement – and not as to the scope or extent of damage. Therefore, we do not hold that

a disaster under the Cullen Act must also qualify as a disaster for purposes of the

Emergency Services Act.

*

Presiding Justice of the Court of Appeal, Second Appellate District, Division Four,

assigned by the Chief Justice pursuant to article VI, section 6 of the California

Constitution.

17

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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