# Petition — Ritter v. Kleppe

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1975
- **Citation:** 423 U.S. 947

## Text

Supreme Court, U. S

Trend

FILED
auG/ 28 1975
MICHAEL booaK, JR., CLERK
In THE |____——
Pupreme Court of the Huited States

Octoser Term, 1975

No. $5314 {

Wuuis W .Rirres,
Petitioner,

v.
Rocrrs C. B. Morton, et al.,
Respondents.

PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

DONALD B. HOLBROOK

W. ROBERT WRIGHT

I. DANIEL STEWART of

Jones, Waldo, Holbrook & McDonough

800 Walker Bank Building

Salt Lake City, Utah 84111
Attorneys for Petitioner

TABLE OF CONTENTS

Page
CITATION TO OPINIONS BELOW ............... 2
BE re re ene eee 2
QUESTIONS PRESENTED ........0.0.0..........--00000 2
ey Bg: | ee +
STATEMENT OF FACTS. ..WW00.0..........scscsccsessessoees 5

REASONS FOR GRANTING THE WRIT .... 14

POINT I

THE CIRCUIT COURT ERRED IN
FAILING TO APPLY THE DOCTRINE

IN RAILROAD CO. v. SCHURMEIR

THAT IN THE ABSENCE OF FRAUD

OR MISTAKE THE WATER COURSE

OF A RIVER IS THE BOUNDARY OF

A FRACTIONAL SECTION WHEN IT

IS SHOWN ON THE OFFICIAL PLAT
THAT IT BORDERS ON THE RIVER .. 16, 17

A. THE OFFICIAL PLAT INCLUDES
THE DISPUTED LANDS IN THE
BOUNDARY OF LOTS 5 AND 8

UNDER THE RULE OF
IIE: snitesenininiighcerepemepmaronatecomanenendagses 17

B. SCHURMEIR IS CONTROLLING ON
THE FACTS AND THE LAW .................. 19

Page
POINT II

THE COURT OF APPEALS ERRED IN
HOLDING AN AD HOC EVALUATION

OF “SPECIAL CIRCUMSTANCES”
SHOULD BE EMPLOYED TO DETER-
MINE A BOUNDARY ...... ss ieinineneteiiianiatic 24

POINT III

THE COURT OF APPEALS ERRED IN
AFFIRMING THE DECISION OF THE
SECRETARY OF THE INTERIOR
UNDER THE COLOR OF TITLE ACT
AND THE MATTER SHOULD BE
REMANDED TO THE TRIAL COURT

FOR FURTHER PROCEEDINGS .............. 34
CE A ctnieainbibbibi ic a, 36
APPENDICES
APPENDIX A—Opinion Below -...0000000.0000........... la

APPENDIX B—Findings Of Fact, Conclusions
Of Law and Judgment of the United States

OGRA RG ek A 1b
APPENDIX C—Decision of Department of
Interior, November 14, 1960 _...... Ic

TS ne ees ioe,

44

APPENDIX D—Decision of The Department

I RK 1d
APPENDIX E—Decision of The Department

ee le
APPENDIX F—Survey of Public Lands,

ERR AE aR aU 1f
APPENDIX G—Lands Held Under Color

“&® 8 | | |S Reinier 1g
APPENDIX H—Department of Interior

Memorandum, dated May 7, 1975 ..........------------ lh

CITATIONS
CASES

Cameron v. United States, 148 U.S. 301, 308 .......... 36

Gauthier v. Morrison, 282 U.S. 452, 459 (1914) ...... 25
Grand Rapids and Indiana R.R. Co. v. Butler,

159 U.S. 87, 91-92 (1894) ....eseccccseesceccsseeee 82
Hardin v. Jordan, 140 U.S. 371,

SE EO ne 18, 24, 30
Horne v. Smith, 159 U.S. 40 (1895) -................--+-- 25
Internal Improvement Fund v. Novak,

401 F.2d 708 (C.A. 5) (1968) .....cccceececcneeeccnseeee 80

Jefferis v. East Omaha Land Co.,
I BE I sirecteciecestevmsncinsiinret clases 24

sy

Page
Jeemes Bayou v. United States,
260 U.S. 561 (1928) .............. 24, 25, 27, 28
Mitchell v. Smale, 140 U.S. 406,
avy i) | pe ree er 16, 18, 24, 25
Niles v. Cedar Point Club,
175 U.S. 500 (1928) ccs ssccoseeeene- . 27, 28
Producers Oil Co. v. Hazen, |
238 U.S. 325 (|) Ps ee 25, 26
Railroad v. Schurmeir,
74 U.S. 272 (1868) .... 3, 14, 16, 17, 18, 19, 28, 24, 25,
27, 28, 29, 30, 33, 34
Scott v. Lattig, 227 U.S. 229 (1918) ............. 29
Shively v. Bowlby, 152 U.S. .o...cescesceceececcecoeeoees 17, 18
Smith v. Long, 281 P.2d 483,
491 Ida. 1955) ......... sie : a . 19
United States v. Ashton,
170 Fed. 509 (C.A. 9) (1909) . 18
United States v. Chandler-Dunbar Co.,
209 U.S. 447 (1908) .... 28
United States v. Lane,
260 U.S. 662, 664 fe 25, 27, 28, 29, 30
United States v. 295.90 Acres Of Land,
868 F.Supp. 1301 (M.D. Fla. 1974) 25

United States v. Zager, 338 F.Supp. 984
(E.D. Wis. 1972) occcccccccccceoeccese. 25

y
Page
Whitaker v. McBride, 197 U.S. 510 (1904) ............ 30
Younie v. Sheek, 260 Pac. 419 (Ida. 1927) ............ 19
CONSTITUTION OF THE
a 2
STATUTES
United States Code Annotated,
I Oe, IS FOOD cocccccccccrevcctenecesscevscsscscoccscoces 2
United States Code Annotated,
Title 28, Sections 2201, 2202 ...................-..--0+00+00++ 2
United States Code Annotated,
ee 2
United States Code Annotated,
TS 2
United States Code Annotated,
en 2,9
United States Code Annotated,
Title 43, Section 2, 752 ................ aay 4, 17

IN THE

Octosper TERM, 1975

No. 73-1770

Wu W .Rirrer,
Petitioner,

Vv.

Rocers C. B. Morton, et al., |
Respondents.

PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

Petitioner prays that a writ of certiorari issue to
review the judgment of the United States Court of
Appeals for the Ninth Circuit entered in the above en-
titled case on April 4, 1975.

2

CITATION TO OPINIONS BELOW

The Opinion of the Court of Appeals for the Ninth
Circuit printed in Appendix “A” hereto, infra, pp. la-
20a, is reported in 518 F.2d 942. The Findings of
Fact, Conclusions of Law and Judgment of the United
States District Court for Idaho printed in Appendix
“B” hereto, infra, pp. 1b-7b, is unreported. The De-
cisions of the Department of the Interior dated No-
vember 14, 1960, August 7, 1961 and April 2, 1968
are printed in Appendices “C”, “D” and “E” hereto,
infra, pp. 1c-5c, pp. 1d-5d and pp. le-7e, respectively.

JURISDICTION

The Judgment of the Circuit Court of Appeals
was entered on April 4, 1975. Petition for Rehearing
was filed on April 18, 1975. The Order denying the
Petition for Rehearing was entered on June 6, 1975.
The jurisdiction of this Court is invoked under 28
U.S.C. 1254(1). The jurisdiction of the District Court
was based upon the Constitution of the United States,
particularly the Fifth Amendment, and the Adminis-
trative Procedure Act, Section 701 through 706 of Title
5, U.S.C. Jurisdiction is also founded upon Sections
2201 and 2202 of Title 28, U.S.C. Section 1331 of Title
28, U.S.C., and Section 1361 of Title 28 U.S.C. This
action also arises under the Color of Title Act, 43
U.S.C. Section 1068.

QUESTIONS PRESENTED

(1) Should the Court of Appeals for the Ninth
Circuit be reversed for applying a new “special circum-

3

stances” rule to hold that the traverse lines of a navig-
able river is a strict boundary of a subdivision con-
veyed by patent from the United States and for re-
fusing to follow the accepted rule of law that the
boundary of a fractional section is the water course of
a navigable river and not the surveyor’s meander line
of the sinuosities of the bank of the river, with the
result that the new rule will promote uncertainty, con-
troversy, vexatious litigation and wholesale disruption
of land titles.

(2) Should the Court of Appeal’s decision be
reversed for refusing to follow statutory law and Rail-
road v. Schurmeir, 74 U.S. 272 (1868), which pro-
vide that the boundary lines of a lot made fractional by
a navigable river must run to the “water course” of the
river as the external boundary of such fractional sub-
division in the absence of a gross error or fraud against
the United States by the surveyor.

(a) In view of the fact that the plat in the
instant case which was incorporated by reference
into the patent and showed to a demonstration
that the meander line represented the border of
the river and the record courses and distances were
in substantial agreement with the existing bank of
the river, should the Ninth Circuit decision be re-
versed on the ground that the Court refused to
follow the rule of Railroad Co. v. Schurmeir, 74
U.S. 272, 287:

. In preparing the official plat from the =
notes, the mea line is represented as the
border line of the stream, and shows to a dem-

onstration that the water course, and not the
meander line as run on the land, is the
boundary. (emphasis added )

(3) Should the Ninth Circuit's one-line ruling
stating simply that “The decision of the Secretary of
Interior under the Color of Title Act is affirmed” be
reversed and set aside because the district court re-
served ruling on that Count of the Complaint, made
no findings or conclusions or judgment on this issue,
and the issue was not briefed or argued before the
Court of Appeals, thereby denying petitioner the judi-
cial review to which he is entitled under the Adminis-
trative Procedure Act.

STATUTES INVOLVED

Section 2 of the Act of 1805, 2 Stat. 313, 48 U.S.C.
752 provides in pertinent part: (Appendix “F” hereto)
The boundaries and contents of the several
sections, half-sections, and quarter sections of
the public lands shall be ascertained in conform-
ity with the following principles:

e * *

Second. The boundary lines, actually run and
marked in the surveys returned by the
of the Interior or such agency as he may desig-
nate, shall be established as the proper ‘vem
ary lines of the sections, or subdivisions, for
which they were intended . . . And the bound-
ary lines which have not been actually run and
marked shall be ascertained, by running straight
lines from the established corners to the opposite
Foy ae corners; but in those portions of
the fractional townships where no such opposite
corresponding corners have been or can be fixed,

5

the boundary lines shall be ascertained by run-
ning from the established corners due north and
south or east and west lines, as the case may be,
to the watercourse, Indian boundary line, or
other external boundary of such fractional town-
ship (emphasis added).

. * o

The Color of Title Act is contained in Appendix
“G’, hereto.

STATEMENT OF FACTS

The dispute in this case concerns the validity of a
claim by the United States pursuant to a resurvey of
the Snake River area in Idaho in 1955 to title to land
designated Lots 9, 10 and 11, containing 8.99, 1.29 and
.84 acres respectively (hereafter “disputed lands”). The
owners of the riparian uplands of the disputed lands
have continuously claimed title to these lands since
1896 when a patent conveying the adjacent upland
Lots 5 and 8 was issued. The riparian owners of dis-
puted Lot 9 (the largest) have used it for agricultural
purposes since about 1910 when some of the heavy
willows covering the land had been partially grubbed
out and upriver dams along the Snake commenced
controlling spring runoff that partially flooded these
lands. The circumference of Lot 9 is still covered by
dense willows and the use of Lot 9 has been exclusive
to the owners of upland Lots 5 and 8 since that time
(Fdg. 5. App. B., p. 5b). Lots 10 and 11 have no
commercial value and are covered by thickets of willows.

Pursuant to the 1955 resurvey, the United States
now claims not only petitioner's Lots 9, 10 and 11 but

6

approximately 16,000 additional acres along the Snake
River, much of which has been conveyed previously by

the government.

Petitioner, in this case, Judge Willis W. Ritter,
owns “Thousand Springs Farm” which extends 3 miles
along the Snake, a navigable river. The farm includes
the upland fractional Lots 5 and 8. Petitioner's title
to the disputed lands, Lots 9, 10 and 11, is derived from
a record chain of title originating with a patent granted
in 1896 which expressly conveys Lots 5 and 8 contain-
ing 16.8 and 33.6 acres respectively. An additional 120
acres was included in the remainder of the patent de-
scription.

These upland lots are made fractional by the Snake
River. They are separated from the disputed lands by
a small channel of water fed primarily from a stream,
Sand Springs Creek, originating on the upland lots
which flows into the Snake. Disputed Lots 9, 10 and 11
once formed a peninsula that has been partially dis-
sected from the mainland by the action of Sand Springs
Creek (Fdgs. 6 and 7, App. B., pp. 5b and 6b). The
neck of land between the mainland and disputed Lots
9 and 11 has been cut in several places by shallow,
willow-clogged channels containing water sometimes no
more than ankle depth (Tr. 407), and at times almost

dry (Tr. 406).

In 1893, the United States surveyed Township 8
South, Range 14 East of the Boise Meridian, and the
plat of survey was approved May 18, 1895. Lots 5 and

5

8 of Section 17 are described therein, and the patent
granting Lots 5 and 8 states that the conveyance is
“according to the Official Plat of the Survey of Said
Lands. . .” (emphasis added). The official plat shows
to a demonstration that Lots 5 and 8 border on the
Snake River. The surveyor’s field notes mention that
in coming to the point where the partially dissected
peninsula exited the upland, that he was into a dense
undergrowth of willows (Tr. 184). The notes recite:
“... at 2.00 chains Sand Creek 1.00 chain wide. And
center dense undergrowth of willows. At 11.00 chains
Falls of Sand Creek bears S 53° 15 E about 8 chains
distant. . . . at 3.50 cross another branch of Sand Creek
1.00 chain wide course west... .” At the time of survey
these lots were mud flats, thickly covered with willows
so dense as to make it impractical to survey them (Tr.
188). The disputed lands were subject to periodic
flooding and indeed were created by sediments de-
posited when the Snake River overflowed its banks
during flood stages (Fdg. 6, App. B, p. 5b). They were
not fit for commercial or agricultural use at the time
of the survey. The disputed lands have not been flooded
since approximately 1912 when a series of upriver dams
began to control the flood waters of the Snake River
(Tr. 196, 197).

The 18938 surveyor’s field records returned to the
State Field Office purported to encompass all of the
lands in the subdivision. On August 29th, 30th, 31st
and September Ist and 2nd, 1893, assigned U.S. Dep-
uty Surveyors and a support team of chainmen and axe-
men surveyed the west half of Township 8 South, Range

| '

14 East. They surveyed all section lines in the township
that crossed the Snake River and placed meander
corners at each side of the river. The group then
started at set meander corners on the south line of the
township and moved north along the river bank with a
series of chords. The recorded notes included refer-
ences to unusual specific objects encountered such as:

“Across sand bar”

“Opposite of island [upstream from the disputed
lands} in river

Several references to abandoned placer works
“Sand Creek Falls bears . . .”

“At end of bluff”

“To a rocky point”

These recordings indicate the detailed records kept in
accordance with their oath: “That we will report the
true distance to all notable objects.”

Undisputed expert testimony at trial described the
course of the surveyor in meandering the sinuousities

of the banks of the Snake, (Gov't. Br., Ct. of Appeals,
p. 15):

My opinion was that the surveyor was a good
surveyor and he was doing a good job, a com-
mendable job, and what he saw to the left of the
meander line (i.e. where the disputed lands were
located) that he was establishing was a bunch

of willows, a mud flat. . . . (emphasis added).
(Tr. 188).

Because of the nature of this terrain, the surveyor, ac-

9

cording to good practice, ran his traverse lines to the
east or upland side of the disputed lands.

The testimony of Government witnesses was that
the disputed narrow channel cutting the neck of the
peninsula and thereby partially separating Lots 9, 10
and 11 from Lots 5 and 8 was 4 to 8 feet wide (Strick-
land Tr. 381) but that the channel widened to the north
along the main confluence of Sand Springs Creek and
the Snake, being up to 25 feet wide (LaMoyne Tr.
880). The depth of the water in the slough or channel
between the disputed lands and the upland lots at the
neck of the “peninsula” was “ankle deep” (Tr. 407), and
in some years the channel was “almost dry” (Kelly Tr.
406), and the water “hardly moving” (Halverson Tr.
423). On the downstream side, which carried the bulk
of Sand Springs Creek water, the depth went to as
much as 6 feet deep (id.), where Sand Springs Creek
cut a channel between Lot 9 and the upland lots and
flowed downstream into the Snake. The main channel
of the Snake which is to the west of the disputed lands
runs between 10 and 35 feet deep (Eardley Tr. 179).
The water course and the high and low water marks
of the Snake are on the riverside (west side) of the
subject lands (Fdg. 8, App. B, p. 6b and Concl. of
Law 3, App B, p. 7b)

The Department of the Interior gave petitioner a
notice of eviction in July, 1970. On June 24, 1959
plaintiff filed his Color of Title Application pursuant
to the provisions of 43 U.S.C. 1068; it was rejected by
the Bureau of Land Management; and the rejection
affirmed by the Secretary of Interior in 1963.

10

The district court reviewed the nature of petitioner's
action as follows:

“In Count I of his complaint, plaintiff seeks by
review of agency action to have the Court deter-
mine that the plaintiff was the owner of the
property involved under the provisions of the
Color of Title Act. The second and third Counts
seek to restrain the Se retary and his agents
from interfering with t.e plaintiff's title and pos-
session of the lands which title is being claimed
by way of patent from the United States of
America, and mesne conveyances of the plain-
tiff.” (App. B, p. 3b-4b)'

The district court ruled that the petitioner held
title to the disputed lands “by way of the patent from
the United States” (Concl. Law 3, App. B., p. 7b). The
court in its Findings of Fact and Conclusions of Law
held: (1) The channel of the Snake River in 1893, its
“water course” and its high and low water marks were
to the west of the disputed lands and not between them
and the upland lots (Fdg. 8, p. 6b and Concl. of Law
3, p. 7b App. B); (2) The meander line of the Snake
River in 1893, at the time of the survey of Lots 5 and
8 was on the west of the disputed lands thereby in-
cluding them on the upland side (Fdg. 8, App. B., p.
6b); (3) There was no gross error or fraud in connec-
tion with the 1893 survey (Fdg. 9, App. B, p. 6b) ; (4)
Petitioner and his predecessor owners of Lots 5 and 8
have had exclusive use of the disputed lands since 1896

1 Jurisdiction of the Color of Title claim was founded upon the
Administrative Procedure Act.

li

(Fdg. 5, App. B, p. 5b); and (5) The disputed lands
constitute part of the “flood plain” of the Snake which
had been partially cut away from the mainland, by the
waters flowing from the “copious springs” thereby par-
tially dissecting them from the mainland (Fdg. 6, App.
B, p. 5b). The district court stated (id.) :

The subject lands . . . constitute a flood plain
of the Snake River which plain was built during
flood stages by the deposit of layer upon layer of

silt and very fine sand which are the common
sediments that the Snake River has carried . . .
Ni ond channels cutting across Lots 5 and 8 re-
sulted from the copious springs flowing from the
adjacent basalt cliffs which have converged into
waterways across the flood plain and the flood
plain has been cut in such a manner that certain
remnants such as the subject property have been
awry dissected from the mainland. (emphasis
a as

Consistent with these findings, the official plat rend-
ered in 1895 shows the western boundaries of Lots 5
and 8 to the Snake. The plat shows no traverse lines
on the west of Lots 5 and 8 inside the shore line of the
Snake.

Because the district court held petitioner to have
actual title, it did not rule on petitioner's appeal from
the Department of the Interior's denial of his claim
under the Color of Title Act.

The Court of Appeals for the Ninth Circuit re-
versed. That Court did not find any fraud or mistake
in the survey, nor did it find the surveyor had not prop-

12

erly run his traverse lines along the sinuosities of the
bank of the Snake according to good practice. Nor did
the Court dispute the district court's findings that the
water course and high water mark of the Snake were
on the west of the disputed lands. Nevertheless, the
Court adopted a new “special circumstances” rule of
law to hold that the traverse lines describing the bank
of the Snake constituted a strict boundary of upland
Lots 5 and 8, and excluded the disputed lands.

The Court then held that the district court had
committed “clear error” by placing the meander lines
of the Snake on the west (riverside) of the disputed
islands rather than the east (upland side). But it was
conceded by both parties at trial that the surveyor’s
traverse lines were to the east of the islands. Clearly
the distrio€ court’s reference to the meander of the Snake
was to the actual meander or water course of the river
and not the traverse lines. (Fdg. 8, App. B, p. 6b).
The district court made no finding as to the traverse
lines, as that was not in issue. The Court of Appeal’s
finding of “clear error” was, therefore, gratuitous. In
sum, the district court’s conclusion that the actual
meander (not the traverse lines) or water course of
the river was to the west of the disputed lands (thereby
including them) was not challenged by the Court of

Appeals.

The “special circumstances” which the Court
thought determinative included the fact that the patent

—

13

conveyed the exact number of acres in the upland lots,’
that the plat did not include the islands since it showed
the border of Lots 5 and 8 to be the “water's edge”
(not the water course) (App. A, p. 14a); that the
-ralue of the land, its remoteness and difficulties in sur-
veying should be considered; and the size and value of
the terrain omitted should also be evaluated. (App. A,
p. lla). The Court then stated:

It should be emphasized at this point that
these are all merely factors to be considered in
evaluating the weight to be given to the position
of a meander line vis-a-vis the boundary. Factual
circumstances differ from case to case, and all
the facts must be considered individually and
then considered in their totality. (App. A. p.
12a).

The court gave “great weight” to the fractional
lots’ boundary as shown in the survey and plat, and to
the surveyor’s omission of the disputed lands, which
the Court conceded to be of “relative smallness.” (App.
A, p. 18a). Finally the Court noted that there were
some settlers in the area but erroneously stated that the
islands were “continuously used for agricultural pur-
poses” since the time of survey.’

The Court of Appeals did not discuss applicability

=

2 The irrelevancy of this fact has been repeatedly established.
See page 30 infra.

3 The evidence was that the lands were partially cleared of dense
willows in about 1910, and that some agricultural uses have
been made of it since then (Tr. 47, 49, 53; Fdg. 5, App. B. p, 5b).

14

of the long-established general rule that in the absence
of fraud or mistake, the water course of a river is the
boundary of a fractional section, not the traverse lines.
Railroad Co. v. Schurmeir, 74 U.S. (7 Wall.) 272
(1868).

Petitioner's claim under the Color of Title Act, was
not briefed or argued by either party before the Court
of Appeals, since the district court did not rule on it.
The Court of Appeals summarily disposed of the issue in
one sentence by simply stating that “[the]} decision of the
Secretary of the Interior is affirmed” (App. A, p. 20a).

REASONS FOR GRANTING THE WRIT

The decision of the Court of Appeals represents a
most serious departure from the 1805 statute, which es-
tablishes the boundaries of subdivisions made fractional
by navigable rivers, and from past decisions of this
Court construing that statute. This body of law has
imparted a high degree of certainty, predictability and
stability to titles to land lying along navigable rivers.
Unless reversed, the Ninth Circuit’s decision will, as a
practical matter and as a matter of fundamental fair-
ness have extraordinarily wide, adverse ramifications.

Within the jurisdiction of the Ninth Circuit, lie a
number of the country’s navigable rivers. Along the
Snake alone, there are some 500 property owners who
are affected by Government resurveys of their river-
front property. Hearings on S. 216 Subcommittee on
Public Lands, Senate Committee on Interior and In-
sular Affairs, 92nd Cong. 1st Sess. p. 49 (1971).

15

Under the Omitted Land Act of 1962, the De-
partment of Interior has claimed title to some 16,000
acres along approximately 150 miles of the Snake River
pursuant to resurveys. The Department of the Interior
in a Memorandum dated May 7, 1975, making specific
reference to the decision of the Court of Appeals in
this case, states that “when the resurveys were com-
pleted and omitted land areas identified, approximately
400 parties were notified by the Bureau that omitted
lands fronted their lands along the Snake River.” The
Memorandum further states that the “lands typically
lie between the actual water course of a body of water,
and the original surveyed meander lines.“ The De-

nt of the Interior has made clear its intention
to dispossess the above-mentioned 400 persons of 16,000
acres on the basis of the circuit court's decision.

In addition, the decision of the Court of Appeals
in an important area of public land law has abandoned
heretofore settled principles in favor of ad hoc judicial
determinations. The Court of Appeals made clear that
no particular factor in its “special circumstances” test
controls whether the meander (traverse) lines or the
statutory “water course” should be held to be a bound-
ary. Stability and predictability of the validity of land
titles are utterly impossible when, as the circuit court
held, “the facts must be considered individually and
then considered in their totality” (App. A. p. 12a). In
short, the effect of the Ninth Circuit's rule is to promote
litigation and to cause the government to challenge

4 The above mentioned Memorandum is reproduced in App. H.

16

hundreds of land titles that have been settled and relied
upon for decades in accordance with heretofore settled
rules of law.

The decision of the Court of Appeals accomplishes
precisely what this Court held to be intolerable with
respect to the stability of grants by the United States.
In Mitchell v. Smale, 140 U.S. 406, 412-413 (1891),
the Court stated :

We think it a great hardship, and one not to be
endured, for the government officers to make
new surveys and grants of the beds of such lakes
after selling and granting the lands bordering
thereon, or represented so to be. It is nothing
more nor less than taking from the first grantee
a most valuable, and often the most valuable
part of his grant. a of speculators will al-
ways be found, as such property increases in
value, to enter it and deprive the proper owner
of its enjoyment; and to place such persons in
possession under a new survely and grant, and put
the original grantee of the adjoining property to
his action of ejectment and duaner proof of his
own title, is a cause of vexatious litigation which
ought not be created or sanctioned.

POINT I

THE CIRCUIT COURT ERRED IN FAIL-
ING TO APPLY THE DOCTRINE IN RAIL-
ROAD CO. v. SCHURMEIR THAT IN THE
ABSENCE OF FRAUD OR MISTAKE THE
WATER COURSE OF A RIVER IS THE
BOUNDARY OF A FRACTIONAL SECTION

17

WHEN IT IS SHOWN ON THE OFFICIAL
PLAT THAT IT BORDERS ON THE RIVER

Section 2 of the Act of February 11, 1805, 2 Stat.
3138, 43 U.S.C. 752 is the basic statute designating the
manner in which fractional lots must be surveyed and
how the boundaries of such lots must be established.
That statute specifically states the boundaries of sections
bordering on navigable streams must be the “water
course” of the river.

Railroad Co. v. Schurmeir, 74 U.S. 272 (1868)
applied that statute on facts closely parallel to the facts
of the instant case. That case squarely supports the de-
cision of the district court; it is flatly at odds with the
decision of the circuit court below, which was rendered
on a theory not even argued by the government and
which initiated a new approach to fractional subdivision
boundary questions. For practical purposes, the Court
of Appeals ignored the Schurmeir doctrine which has
been the leading authority in cases such as this since
1868.

A. The Official Plat Includes The Disputed Lands
In The Boundary of Lots 5 and 8 Under the Rule
of Schurmeir.

The official plat describing fractional Lots 5 and 8
shows them bordered by the Snake River. The law is
clear that the water course of the Snake is, therefore,
the boundary of Lots 5 and 8 since the water course
is defined by the high water mark of the river, Shively

18

v. Bowlby, 152 U.S. 1; United States v. Ashton, 170
Fed. 509 (C.A. 9 1909) (appeal dismissed), and since
the high water mark was on the west of the disputed
lands, the boundary of Lots 5 and 8 includes as a matter
of law the disputed Lots 9, 10 and 11.

As stated in Mitchell v. Smale, 140 U.S. 406, 413
(1891) in language precisely on point here: “The official
plat made from such survey does not show the me-
ander line” but shows the body of water making the
lots which border thereon fractional. The patents re-
ferring to such plat for identification of the lots con-
veyed “have the legal effect of a declaration that they
extend to and are bounded by the lake or stream. Such
lake or stream itself, as a natural object or monument,
is virtually and truly one of the calls of the description
or boundary of the premises conveyed . . .” (emphasis
added )

The same principle was stated in Schurmeir, 74
U.S. at 287:

In preparing the official plat from the field-
notes, the meander line is represented as the
border-line of the stream, and shows, to a demon-
stration, that the water-course, and not the mean-
der-line, as actually run on the land, is the
boundary.

See also Hardin v. Jordan, 140 U.S. 371, 381 (1891).

The plat in Schurmeir showed the section lines
running to the Mississippi just as they run to the Snake
in this case. The island lying offshore in Schurmeir
was not platted, but the Court sustained the finding

19

that “. . . the plat, as recorded, describes the land as
extending to the main channel of the river” (74 U.S.
at 283) (emphasis added). See also Smith v. Long,
281 P.2d 483, 491 (Idaho 1955) ; Younie v. Sheek, 260
Pac. 419 (Idaho 1927) to the effect that the “water
course” of the Snake means a main channel and not an
insignificant channel. Thus Schurmeir held that an in-
significant side channel did not constitute the “water
course” or the statutory boundary, and, the small chan-
nel between the disputed lands in this case and the up-
land lots does not constitute the boundary of Lots 5
and 8. Rather, that boundary includes the disputed
lands whose western boundary constitutes the water
course and the high water mark of the Snake (Fdg. 8
and Concl. of Law 3, App. B, pp. 6b and 7b). The con-
clusion that the circuit court below erred is buttressed
by the fact that the side channel was cut by Sand
Springs Creek, and not the Snake and only partially
dissected the disputed lands from the mainland (Fdg.
7, App. B, p. 6b).

B. Schurmeir is Controlling on the Facts and the
Law.

There are additional similarities between Schur-
meir and the case at bar as shown in the following
comparison with this Court's opinion in that case.

(1) The Disputed Lands Were Located in Sec-
tions Made Fractional by Navigable Rivers.
The Plats of the Lands Covered by the Pat-
ents Represented the Navigable Rivers as
Boundaries on One Side.

20

(a) Schurmeir: “This fractional section . . . was
represented by the plat thereof, as bounded on the north
by the east and west sectional line, on the west by the
north and south sectional line, and on the only other
remaining side by the Mississippi River. It was this
river that interposed and made this section a fractional
one” (p. 275).

(b) Ritter: This fractional section was designated
by the survey as Lots 5 and 8, Section 17 and was rep-
resented by the Plat thereof, as bounded on the South
by a section line running East and West between Sec-
tions 17 and 20; on the West by the Snake Rovier; on
the North by half section line running East and West
through the center of Section 17; on the East by the
main rock wall. It was the Snake River that interposed

and made this section a fractional one.

(2) In the Government Surveys no Mention was
Made of the Disputed Lands in the Field
Notes or in the Plats.

(a) Schurmeir: In the government survey, no
mention was made of this bar or island [the disputed
land}, in the field notes, plat or map. The fractional
parcel . . . was represented as lying immediately upon,
and bounded by, the Mississippi River (p. 276).

(b) Ritter: In the government survey, no mention
was made of the so-called “islands,” in the field notes,
plat or map. The fractional parcel was represented as

21

lying immediately upon, and bounded by, the Snake
River.

(8) The Surveyors, in Meandering the Course of
the Rivers along the Fractions, Ran the
“Meander Lines” Along the Mainland of the
Shore, and Did Not Include the Space Oc-
cupied by the Disputed Lands in the Estimate
of the Quantity of Land Contained in the
Fraction.

(a) Schurmeir: “The surveyor . . . in meandering
the course of the river along the fraction, ran the ‘mean-
der-lines’ along the mainland of the shore, and not along
the . . . bar or island, and thus did not include the space
occupied by this depression, and bar or island, in his
estimate of the quantity of land contained in the frac-
tion” (p. 276).

(b) Ritter: The surveyor in meandering the course
of the river along the fraction, ran the “meander lines”
along the mainland of the shore, and not along the
westerly line of these “islands” and thus did not include
the space occupied by the slough or “islands,” in his
estimate of the quantity of land contained in the frac-
tion.

(4) The Patent from the United States Described
the Fractional Sections as Containing so Many
Acres “According to the Official Plat of the
Survey,” and “Presented the River as the

Boundary.”

22

(a) Schurmeir: “[T}he patent (described) the lot
- +. as containing so many acres, ‘according to the offi-
cial plat of the survey,’ a plat which . . . did not represent
the bar or island, in any way, nor the channel or slough
between, but presented the river as the boundary . . .”
(p. 277).

(b) Ritter: The 1896 patent described Lots 5 and
8, and other adjoining lands in Section 17, as containing
one hundred and seventy acres and forty-hundredths of
an acre, “according to the Official Plat of Survey of the
said land, returned to the General Land Office by the
Surveyor General,” a plat which did not present the
“islands,” in any way, nor the channel or slough be-
tween, but presented the river as the boundary.

(5) No Gross Error or Fraud was Claimed in
Either Case.

(6) The United States Did Not Expressly Re-
serve the Disputed Lands in Either Case.

Other compelling similiarities in the underlying
facts of the Schurmeir and Ritter cases are that in
both cases the disputed lands were low-lying, subject to
flooding, and not encompassed by the water course of
the navigable rivers. The size of the disputed lands were
relatively small (Ritter-8.99, 1.29 and .84 acres; Schur-
meir-2.78 acres), as was the percentage of the dis-
puted lands to the undisputed lands covered by the
patent (Hitter-6%; Schurmeir-30%). The width of
the channel which separated the disputed lands from

23

the upland was narrow (Ritter-approximately 4 to 8 feet
at the narrowest; Schurmeir-28 feet), and the said
small channel was shallow (Ritter-ankle-deep; Schur-
meir-shallow). The disputed lands were nearly con-
nected to the upland (Ritter-almost dry—once a penin-
sula — imperceptible rate of flow in small channel;
Schurmeir-connected in low water.) The surveys in
both cases occurred at a period in history when popula-
tion densities and economic values were low. In Ritter,
the population of the entire township was 16 persons,
with “one settler in Section 17” (Plf. Ex. 6, Tr. 35).

On these facts and the 1805 statute, the Supreme
Court in Schurmeir held that the island in the river
had been conveyed, and affirmed the Supreme Court
of Minnesota. This Court relied upon a well-established
rule that should govern this case and which is irrecon-
cilable with the decision of the circuit court. This Court
held (74 U.S. at 287) :

In preparing the official plat from the field-
notes, the meander-line is represented as the
border-line of the stream, and shows, to a dem-
onstration, that the water course, and not the
meander-line, as actually run on the lands, is the
boundary” (Schurmeir at p. 287, (emphasis
added).

We submit that the circuit court's decision erron-
eously forsook an analysis based upon the general prin-
ciples stated in Schurmeir for a proposition which
makes land titles turn upon the subjective judgments of
courts in evaluating a myriad of factors whose pertin-

24

ence cannot be fully known without a court adjudica-
tion.

POINT II

THE COURT OF APPEALS ERRED IN
HOLDING AN AD HOC EVALUATION OF
“SPECIAL CIRCUMSTANCES” SHOULD BE
EMPLOYED TO DETERMINE A BOUND-
ARY.

This Court has adhered strictly to the principle that
the “water course” of a river is the boundary of a sec-
tion fractionalized by a navigable river, even though the
surveyors traverse lines do not correspond exactly to
the actual water course of the river as long as the mean-
der lines describe the sinuosities of the bank of the river.
Hardin v. Jordan, 140 U.S. 371 (1891); Mitchell v.
Smale, 140 U.S. 406 (1891); Jefferis v. East Omaha
Land Co., 184 U.S. 178 (1890) ; St. Paul & Pac. R.R.
Co. v. Schurmeir, 74 U.S. 272 (1868).

This general rule is subject to two specific, nar-
rowly defined exceptions: (1) there must have been no
fraud, and (2) no gross mistake.

Stability of land titles requires that the United
States prove an exception to the general rule by com-
pelling evidence. Thus, there must be some extraordin-
ary proof of mistake by the surveyor, Hardin v. Jor-
dan, 140 U.S. 87 (1891); or evidence that “conclu-
sively show{s]” that no water existed at or near the
place indicated on that plat, Jeemes Bayou v. United

25

States, 260 U.S. 561 (1923). Moreover, these excep-
tions are to be applied with great caution and narrowly
limited to situations where the error in the survey is
substantial, wholly unexplainable, and evidences fraud.
United States v. Zager, 338 F. Supp. 984 (E.D. Wis.
1972) ; United States v. 295.90 Acres of Land, 368 F.
Supp. 1301 (M.D. Fla. 1974).

Of course if the surveyor’s suppositious “meander
lines” do not in fact describe the sinuosities of the banks
of the water course of a rive or other body of water,
and are run by courses and distances, then the traverse
lines constitute the boundary to the adjoining lot and
not some body of water in the neighborhood. Jeemes
Bayou Fishing & Hunting Club v. United States, 260
U.S. 561 (1928); Producers Oil Co. v. Hanzen, 238
U.S. 825 (1915) ; Horne v. Smith, 159 U.S. 40 (1895).

Since meander lines can only approximate the
actual water ourse of a river, all surveys necessarily
contain omissions of small areas between the meander
lines and the actual water course, Schurmeir, supra at
p. 286-87.

Such areas, although not included in the specific
conveyance described in the patent, are conveyed as
a matter of law. Mitchell v. Smale, supra; Gauthier v.
Morrison, 282 U.S. 452, 459 (1914); United States
v. Lane, 260 U.S. 662, 664 (1923); Railroad Co. v.

Schurmeir, supra.

In the instant case the circuit court invoked none
of the accepted exceptions to avoid the general rule. In-

26

deed, the Court of Appeals affirmed the district court's
findings that there had been no fraud or such gross error
to constitute fraud on the government. Nor did the
Court of Appeals contend that the surveyor had not
actually surveyed the sinuosities of the bank.

Instead, the circuit court held that “special circum-
stances’ made inapplicable the general rule that mean-
der lines are not actual boundary lines (App. A, p. 20a).
The court of appeals held that no single factor and no
aggregation of factors would necessarily be determina-
tive “in evaluating the weight to be given to the posi-
tion of a meander line vis a vis the boundary . . . [and
that} all the facts must be considered individually,
and then considered in their totality” (App. A, p. 12a)
In short, each case involving the boundaries of land
bordering on a navigable river will be decided on an
ad hoc basis according to an unpredictable permutation
of circumstances unique to the particular case.

The circuit court relied upon the following language
in Producers Oil Co. v. Hanzen that “facts and circum-
stances” may “affirmatively disclose an intention to limit
the grant to actual traverse lines” so that they are treat-
ed as actual boundaries (238 U.S. at 339). But this
relates only to cases, as in Producers Oil, where the tra-
verse lines do not purport to meander a river and where
the river is not treated as a natural monument. This

Court made that point explicit in Producers Oil, (238

U.S. at 387):

The meander line established by Bristol on the
east and northeast of Lot No. 1 does not meet

27

any of the requirements set forth by the Supreme
Court of the United States in defining a meander
line in Railroad Co. v. Schurmeir, 7 Wall, 272,
286... {T }he Bristol meander lines does not pur-
port to define the sinuosities of a stream; it is
not represented as the border line of a stream;
. . . and it shows, to a demonstration, that the
meander line, as actually run on the land on the
east and northeast of lot No. 1, is the boundary,
and that a water course is not the boundary . . .
{emphasis added }

The Court of Appeals also relied on United States
v. Lane, 260 U.S. 662 (1923) ; Jeemes Bayou Club v.
United States, 260 U.S. 561 (1923) ; and Niles v. Cedar
Point Club, 175 U.S. 300 (1899). None of these cases
support the circuit court. Although Jeemes Bayou and -
Niles held that the so-called meander line was a strict
boundary, there was compelling evidence in each case
of gross error, fraud, or that the surveyor was not mean-
dering the sinuosities of a body of water. The Lane
case squarely supports the petitioner's position.

Jeemes Bayou involved a claim of title to 500 acres
of heavily timbered up!and which lay between a body
of water and a 48-acre lot that had been surveyed and
conveyed. The owner of the latter lot claimed the 500
acres on the basis of Schurmeir. The surveyor's field
notes showed no intention to meander any body of
water and described the boundaries of the 48 acres by
courses and distances.

This Court held that the “omission [of the contested
lands} was of deliberate purpose, or the result of such

28

gross and palpable error as to constitute in effect a
fraud upon the government” (260 U.S. at 564). Noth-
ing in the Court's decision indicates that when a mean-
der line follows the sinuosities of the bank of a navigable
river with substantial accuracy, and the call on the of-
ficial plat is to a navigable river, that a court may depart
from the statutory prescription that the water course is
the actual boundary. Niles v. Cedar Point Club, 175
U.S. 300 (1899) is likewise not in point since the mean-
der line did not purport to define the sinuosities of the
bank of a body of water.

Nor does United States v. Lane, supra, stand for
the proposition that “special circumstances” may be re-
lied upon as an additional exception to the general rule.
Indeed the Supreme Court applied the general rule of
Schurmeir and refused to apply the gross error or fraud
exception of Jeemes Bayou. The Court in Lane found
that the surveyor had in fact meandered the sinuosities
of the bank of the river and held the water course to
be the boundary. The disputed lands lying outside the
meander line consisted of 5.67 acres (with 26.8 acres
in the fractional subdivision); 12.72 acres (with 23
acres in the fractional subdivision); and 27.87 acres
(with 155 acres in the fractional subdivision). Con-
sistent with United States v. Chandler-Dunbar Co.,
209 U.S. 447 (1908), the Court held these omitted
fragments conveyed by a patent describing the frac-
tional, upland subdivisions, despite the fact that the
exact acreage in those fractional lots was specified as the
amount of land conveyed. This Court in Lane men-
tioned the value of the lands surveyed, their locality,

29

wildness, remoteness and attendant difficulties in sur-
veying simply as an explanation of why, as a practical
matter, a surveyor would run the meander lines of a
body of water at some distance from the water's edge,
but the Court did not indicate that such circumstances
by themselves constituted the basis of a legal “special
circumstances” rule, that could be used to overcome the
principle that the water course is the boundary and not
the meander lines. Obviously such “special circum-
stances” are relevant to issues of gross error or fraud,
but there is no hint of such issues in the instant case.

Finally, Scott v. Lattig, 227 U.S. 229 (1913),
heavily relied upon by the court of appeals, deals with
an entirely different concept. The issue was whether
owners of lots bordering on the Snake held title to a
hard, fast island located in the Snake across a broad
main channel of the Snake 300 feet from one shore
and 1,000 feet from the other on the theory of riparian
rights. The island was beyond question far outside the
meander lines of the upland lots and also outside and
far beyond the banks of the channels of the Snake. The
island was unsurveyed at the time of statehood, and the
Court held that title had not passed from the United
States. No serious question of the applicability of the
doctrine of Railroad Co. v. Schurmeir was ever raised,
as it obviously had no applicability.

The survey in the instant case followed the water
course of the Snake far more closely than in Lane and
was clearly intended to include all land to the water
course of the main channel of the Snake. The official

30

plat, which the patent expressly incorporated, in fact
shows lots 5 and 8 bordering on the Snake. The dis-
puted lands in this case were not surveyed for the same
reason the disputed lands ir Lane were not surveyed.
The uncontradicted testimony at trial (relied upon by
the government in its brief below) was (Tr. 188) :

My opinion was that the surveyor was a good
surveyor and he was doing a good job, a com-
mendable job, and what he saw to the left of the
meander line that he was establishing was a
bunch of willows, a mud flat [i.e., the islands in

dispute }.

The Court of Appeals in applying its “special cir-
cumstances” rule looked to facts which neither separ-
ately nor in their totality evidence fraud or gross error.
First, the Court of Appeals looked to the bulbous
nature of the river as shown on the plat at the point
where the disputed lands were located; but this was
to be expected, since the low-lying, willow covered
peninsula (Lots 9, 10 and 11) was there as were the
waters of Sand Springs Creek. That Court also relied
upon the fact that the patent contained an exact num-
ber of acres and therefore should be limited to that
acreage. But this Court and others have held that fact
irrelevant in applying the rule that the water course,
not the meander lines, is the boundary. United States
v. Lane, 260 U.S. 662 (1927); Whitaker v. McBride,
197 U.S. 510 (1904) ; Hardin v. Jordan, 140 U.S. 371
(1891); Internal Improvement Fund v. Novak, 401
F.2d 708 (C.A. 5, 1968).

31

Moreover the patent in Schurmeir also referred to
an exact number of acres.

In both Schurmeir and Ritter the disputed lands
were not included in the estimate of the quantity of
land contained in the fraction. (See pages-21-22 of
this petition )

The circuit court also said the surveyor mentioned
in the survey notes an island upstream from the dis-
puted lands. From this the court speculated that the

‘surveyor must have intended to return and survey the

disputed lands. This speculative proposition points up
the danger of the “special circumstances” rule. The
evidence doesn’t show the nature of the upstream island,
how high it was above the water of the river, or any
of its other characteristics. Mention of the upstream
island demonstrates that the surveyor was following his
instructions in reporting “all notable objects” and sug-
gests that the willow clogged disputed lands were not
“notable”.

Surveyors were instructed regarding surveying is-
lands that every island above the mean high-water ele-
vation of any meanderable body of water will be
definitely located by triangulation or direction measure-
ment or “other suitable process” and will be meandered
and shown upon the official plat. Of these three op-
tions the surveyor adopted the third and least accurate
and estimated the size and distance of the island located
in Section 20, while he was at the site. If the surveyor

32

had determined the disputed land to be islands, he

probably would have utilized the techniques previously

adopted in Section 20 with respect to islands located

» and estimated size and distance while he was at
site.

The inference relied upon by the Court of Appeals
that the surveyor intended to return to survey the dis-
puted lands was expressly rejected in Grand Rapids
and Indiana R. R. Co. v. Butler, 159 U.S. 87, 91-92
(1894).

Finally, the Court of Appeals references to the
1959 plat (Diagram “B” appended to its decision) and
the so-called “Plat Current to 1971” (Diagram “C”
appended to its decision) are totally misleading. Dia-
gram “C” was represented by the ci:cuit court as “the
most recent plat of the lands in question”. Diagram
“C” is not a plat. The record shows that it was not
received as a plat, but for a limited purpose only. It
was not received to show the relation of the disputed
lands to the river, for the reason that the relationships
are highly distorted. This document was received only
to show the relative acreage of the disputed lands to
Lots 5 and 8 (Tr. pp. 301, 309, 312).

Diagram “B” is also highly misleading since the
concepts portrayed create erroneous impressions as to
the width of channels and the size and nature of lands
in relation thereto in 1955 as compared to 1898. This
platting procedure in its very nature is not designed to
show true conditions, nature of channels, nature of

33

banks of the stream, extent to which there is an over-
growth of willows, the depth of the channels, etc. — and
the conditions are not static. Reliance upon these dia-
grams in the fashion of the circuit court is to ignore all
of the reliable evidence in support of the district court's
findings. (For eg. see Plf. Exs. 49 and 50, Tr. 171;
and Plf. Ex. 51, Tr. 191).

In addition, the construction of a number of dams
and irrigation projects on the Snake subsequent to the
1898 survey contributes to the gross distortion of Dia-
grams “B” and “C” by making the channels between
the upland lots and the disputed lands appear larger.
In short the diagrams are inconsistent with the specific
findings of the district court.

In sum, the objectives test of Schurmeir is aban-
doned for a subjective analysis of all surrounding cir-
cumstances in an attempt to determine what the sur-
veyor intended. Only the imagination of government
counsel would limit the totality of facts which the gov-
ernment could present to the trier of the fact to deter-
mine what the surveyor intended 80 years ago.

The Ninth Circuit decision makes new law. It sets
aside an Act of Congress that has been on the books
for 170 years. That court blue pencils it right out of the
statutes at large. More than that, it overrules a decision
of the Supreme Court of the United States which for

34

over 100 years has provided clear and definite instruc-
tions to surveyors of land bordered by navigable rivers.

Congress and the Supreme Court long ago set at
rest the uncertainties concerning the survey of lots made
fractional by a navigable river by providing that the
boundaries run to the “water course” of the river on
which they border. This is a part of the nation’s rec-
tangular survey system affecting lands that border nav-
igable rivers, bayous, lakes all over the United States.

The vice of the Ninth Circuit decision if followed
is that ownership of lands bordering on every navigable
body of water in the United States will be in a state
of confusion and uncertainty. At once it unsettles prop-
erty rights on the borders of the Snake River from
Jackson Hole, Wyoming, through Idaho, Oregon and
Washington.

The resulting vexatious litigation will burden and
clog the already heavy dockets of federal courts.

POINT III

THE COURT OF APPEALS ERRED IN
AFFIRMING THE DECISION OF THE SEC-
RETARY OF THE INTERIOR UNDER THE
COLOR OF TITLE ACT AND THE MATTER
SHOULD BE REMANDED TO THE TRIAL
COURT FOR FURTHER PROCEEDINGS.

The pro forma affirmance of the decision of the

35

Secretary of the Interior on Count I of the complaint
involving the Color of Title Act, without any inde-
pendent judicial review clearly violates petitioner's
rights to a judicial review of agency action under the
Administrative Procedure Act.

The Color of Title Act issue was not passed on by
the district court and was neither briefed nor argued
in the court of appeals. The pro forma decision of the
court of appeals affirming the Secretary did not con-
stitute judicial review or an analysis of the applicable
legal principles.

The issues reserved by the lower court involved
substantial considerations relating to the vitality of the
Color of Title Act.

The restrictive and limited interpretation placed
upon the Color of Title Act by the Secretary severely
frustrates the intent of Congress. The initial decision of
the Land Office and the decision of the Acting Chief,
Devision of Appeals in the initial appeal held that color
of title must be founded upon an instrument in writing,
and that no such instrument existed since the patents
described only Lots 5 and 8 and other upland. There
was no “deed or other instrument which purports to
pass title and which appears to be title to the land . . .”
(App. C, p. 4c; App. D, p. 3d).

On appeal the Secretary of the Interior ruled, in
effect that a change in a state court law rejecting the
view that actual title existed under the doctrine of ripar-

36

ian rights established that subsequent property owners
could not possess the property in good faith to satisfy
elements of the Color of Title Act (App. E, pp. 4e-5e).

As held in Cameron v. United States, 148 U.S.
301, 308 where a deed is fairly open to construction
as to property covered by a survey, color of title exists.
The Secretary of the Interior did not consider the law
of Schurmeir as it affects Color of Title issues, apart
from actual title. Nor did it consider federal law estab-
lishing that boundaries of a fractional subdivision ex-
tend to the water course when the boundary on a plat
establishing such fractional subdivisions shows the river
to be the boundary.

CONCLUSION

We respectfully submit that a Writ of Certiorari
should issue to review the judgment of the Court of
Appeals for the Ninth Circuit in this matter.

Respectfully submitted,

JONES, WALDO, HOLBROOK
& McDONOUGH

Donald B. Holbrook

I. Daniel Stewart

W. Robert Wright
800 Walker Bank Building
Salt Lake City, Utah 84111

APPENDIX

la

APPENDIX A
Opinion Below

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

WILLIS W. RITTER,
Appellee,

Vs.

ROGERS C. B. MORTON, Secretary
of the Department of the Interior, JOE
T. FALLINI, Idaho State Director,
Bureau of Land Management, and
ORVAL G. HADLEY, Manager,
Idaho Land Office, Bureau of Land
Management,

Appellants.

{April 4, 1975]

Appeal from the United States District Court
District of Idaho

Before: DUNIWAY and KILKENNY, Circuit
Judges, and SWEIGERT,® District J udge.

PER CURIAM:
This case involves the ownership of three islands

*The Honorable William T. Sweigert, Senior United States Dis-
trict Judge for the Northern District of California, sitting by

ev

eg,

2a

located in the Snake River in Idaho. The action was
brought by appellee, and jurisdiction was claimed under
5 U.S.C. §§ 701-706 (Administrative Procedure Act),
28 U.S.C. §§ 1361 (suit compelling officer to perform
duty) and 2201, 2202 (declaratory judgment). After a
full presentation of the evidence, the district court found
for appellee. We reverse the judgment of the lower
court and affirm the decision of the Secretary.

FACTS

Appellee is the owner of “Thousand Springs Farm,”
which extends for three miles along the east bank of
the Snake River in Gooding County, Idaho. His own-
ership of the land results from a series of conveyances
dating from the original government patents. The is-
lands in dispute are in Section 17 of Township 8 South,
Range 14 East of the Boise Meridian, and are located
in the river immediately south and west of the principal

area of appellee's farm.

The United States caused a survey of the township
to be made in August and September of 1893. An of-
ficial plat of the the township, based on the surveyor’s
field notes, was drawn and approved by the Surveyor
General for Idaho in May, 1895. The relevant portion
of this plat is shown in Diagram A. In February, 1896,
a patent was issued under the Homestead Act to Polina
Lewis, a predecessor in interest of appellee. The patent
covered “. . . the Southeast Quarter of the Southeast
Quarter and the West Half of the Southeast Quarter,
and Lots Five and Eight in Section Seventeen, . . .
containing 170.40 acres.” According to the official plat,

3a

fractional Lots 5 and 8 contained 16.80 and 33.60 acres
respectively, with 120 acres in the remainder of the
patented area. The lots bordered on the river.

The surveyor'’s field notes make no mention of the
disputed islands which, in fact, were located alongside
Lots 5 and 8. The surveyor’s description of the river's
meander line on the east bank specifically mentions
crossing Sand Creek twice, thus apparently remaining
east of the islands. The plat shows only a significant
bulbous widening of the river where the islands in fact
were located. This contrasts sharply with the survey
and plat of Section 20 to the south, in which an island
is described in the field notes and drawn in the plat.
Another contrast is evident with Section 8 to the north,
wherein the meander line clearly is shown to be on the
west side of an island-like piece of land separated from
the adjacent basalt cliffs by a stream created by the
flow of Thousand Springs.

The Department of the Interior did not conduct a
survey of the disputed islands until 1955. They were
then designated Lots 9, 10 and 11 and measured 8.99,
1.29 and 0.84 acres, respectively. A piat based on the
1955 field notes was filed in 1959, the relevant portion of
which is contained in Diagram B. The most recent plat,
current to September, 1971, shows Lots 5 and 8 still to
be 16.80 and 33.60 acres, respectively, as they were in
the 1895 plat. The relevant portion of the latest plat is
pictured in Diagram C.

In June, 1959, appellee was notified by the De-
partment of the Interior that the previously omitted

4a

islands are, by virtue of the new survey, “. . . public
lands of the United States open to entry and selection
under the public land laws. . . .” Other material facts

follow.

PROCEEDINGS BELOW

When the Department later made known its inten-
tion to transfer title in the islands to the State of Idaho,
appellee commenced an administrative action under the
Color of Title Act, 43 U.S.C. $1068, which action was
ultimately denied by the appellant Secretary of the In-
terior. This action in the district court followed. Ap-
pellee asked that the administrative action he reversed
or that, alternatively, the appellant officers of the
United States be restrained from interfering with his
title, use, and possession of the claimed islands.

The district court made, inter alia, the following
findings of fact:

—“The field notes and survey plat described the
western boundary of Lots 5 and 8, Section 17, as the
meander line of the Snake River.”

—The disputed islands, according to expert testi-
mony, “. . . constitute a flood plain of the Snake River
which plain was built during flood stages by the deposit
of layer upon layer of silt and very fine sand which are

the common sediments that the Snake River has car-
ried.”

—“{T]}he subject lands once formed a peninsula
which was connected with the mainland, now Lots 5

Sa

and 8. The subsequent separation of the subject lands
from Lots 5 and 8 was due to the flow of Sand Springs
Creek and not the action of the Snake River.”

—“The channel of the Snake River in 1893 was to
the west of the subject lands and the high and low marks
of the Snake River are to the west of the subject lands.
The meander line of the Snake River in 1893, at the
time of the survey of Lots 5 and 8 was on the west
boundary of the subject islands.” {Emphasis supplied. }

—“There was no gross error or fraud in connection
with the survey of 1893.”

Among its conclusions of law, the district court held
that the action was in the nature of one “. . . to restrain
the defendants from interfering with the plaintiff's use
and possession of lands patented and lawfully conveyed
to him.” Accordingly, it concluded that the action was
not barred by the doctrine of sovereign immunity and
that it had jurisdiction. It found appellee to be the
owner of the islands because they “. . . are east of the
water course of the Snake River which constitutes the
actual boundary of the land conveyed by the patent. . . .”
In finding for appellee and enjoining appellants from in-
terference with the appellee's title to the islands, the
court found it unnecessary to determine the administra-
tive appeal under the Color of Title Act.

ISSUES ON APPEAL

The questions raised by the parties and presently
before this court are:

6a

1. Did the district court err in concluding that this
action is not barred by the doctrine of sovereign im-
munity /

2. Is federal or Idaho law controlling on the bound-

ary determination issue?

3. Did the district court apply the proper rules of
law in determining the placement of the boundary and
the ownership of the islands?

4. Was the district court clearly erroneous in its
factual findings that the disputed islands were east of
the Snake River's boundary and meander line?

THE SOVEREIGN IMMUNITY ISSUE

Though under attack in other areas of the law, the
doctrine of sovereign immunity is still very much alive
in suits involving land title disputes. An uncontested
suite against a federal officer which is, in substance, a
suit against the United States has traditionally been
jurisdictionally barred by sovereign immunity. Larson
v. Domestic & Foreign Corp., 337 U.S. 682 (1949). The
rule was restated and clarified in Malone v. Bowdoin,
869 U.S. 643 (1962), involving a common law eject-
ment action against an officer of the Forest Service to
prevent him from occupying land under claim of title.
Citing Larson, the Court in Malone stated:

“[T}he action of a federal officer affecting prop-
erty claimed by a plaintiff can be made the basis
of a suit for ific relief against the officer as
an individual only if the officer’s action is ‘not
within the officer's statutory powers or, if within
those powers, only if the powers, or their exercise

7a

in the particular case, are constitutionally void.’ ”
369 U.S. at 647.

Here, appellee made affirmative allegations of il-
legal and unconstitutional conduct by appellant officers.
However, the bare allegations cannot lift the jurisdic-
tional bar if the action is, in actuality, one to quiet title
against the United States.

We have applied Malone in two recent instances,
Andros v. Rupp, 433 F.2d 70 (CA9 1970), and Arm-
strong v. Udall, 435 F.2d 38 (CA9 1970). Andros was
an action against a U.S. forest supervisor to restrain him
from interfering with plaintiff's use and possession of
the land. The distinguishing feature for our purposes
here, however, is that record title was stipulated as be-
ing vested by patent and mesne conveyances in the plain-
tiff, not the United States. In our case, there is no such
agreement, and in fact, the title ownership is the sole
point of dispute. Appellee’s reliance on this case is mis-
placed.

Further clarification comes in Armstrong v. Udall,
supra, an action to enjoin the Secretary of the Interior
from claiming title to property held by plaintiff and or-
iginally entered by plaintiff's predecessor, and to re-
quire the Secretary to execute patents and titles to the
land. Its similarity to the instant case is readily ap-
parent, and we consider the rule it states to be control-
ling. Unlike Andros, the title in Armstrong was fully
contested and at the center of the dispute. As in our
case, the Secretary in Armstrong claimed that the plain-
tiff was occupying public land owned by the United

|
a

8a

States and separate from that covered by the patent
based on the original survey. We held that it was the
task of the district court to determine from the evidence
whether the land occupied by plaintiff was a part of the
land entered by the claimed patentee and described in
the patent originally issued to him. If this were deter-
mined adversely to plaintiff, then the apparent title
would be in the United States and the action would be
one against the United States without its consent and,
consequently, jurisdictionally barred by sovereign im-
munity. Id. at 41. We there concluded that the district
court should make a factual determination of whether
the case was controlled by Malone (title in the United
States, immunity) or Andros (title in plaintiff, no im-
munity) by deciding wherein apparent title rested.

Armstrong recognizes that in title dispute cases the
issue of sovereign immunity and the ultimate merits of
a plaintiff's claim are intimately interconnected. For all
practical purposes, the former cannot be resolved with-
out determining the latter. In the instant case, we hold,
as explained in detail below, that the district court erred
in its factual and legal determination that the disputed
islands were included within the boundaries of the
patent to appellee's predecessor. Accordingly, it also
erred in its dependent conclusion that the suit was not
barred by sovereign immunity.

THE CHOICE OF LAW ISSUE

Although appellee contends to the contrary, the
rule is clear that federal law governs as to the con-
struction of a patent and the quantum of the premises

9a

which it conveys. Hughes v. Washington, 389 U.S. 290
(1967) ; United States v. Oregon, 295 U.S. 1 (1935).
This rule was stated thusly in Borax Consolidated, Ltd.
v. Los Angeles, 296 U.S. 10, 22 (1935) :

“The question as to the extent of this federal
grant, that is, as to the limit of the land con-
veyed ..., is necessarily a federal question. It is
a question which concerns the validity and effect
of an act done by the United States; it involves
the ascertainment of the essential basis of a right
asserted under federal law.”

See also Bonelli Cattle Co. v. Arizona, 414 U.S. 313,
820-21 (1978); United States v. Schwarz, 460 F.2d
1865 (CA7 1972); United States v. Boyd, 458 F.2d
1252 (CA6 1972). The same rule applies to a patent
granted after statehood is achieved. United States v.
Severson, 447 F.2d 631 (CA7 1971). Accordingly,
Federal—not Idaho—substantive law governs us in de-
termining the boundary issue and the extent of the
patent.

THE APPLICABLE RULES OF LAW IN
THE BOUNDARY ISSUE

Of great importance in this case is the legal effect
to be given to the survey's meander line on the river's
east bank. Early decisions held that a meander line is
generally not to be used as the strict boundary of a
tract, but is to be employed in defining the sinuosities
of the banks of the stream and as a means of ascertain-
ing the quantity of land in a fraction for sale and the

10a

amount to be paid. Whitaker v. McBride, 197 U.S. 510
(1905); Railroad Company v. Schurmeir, 74 U.S. (7
Wall.) 272 (1868); Thomas B. Bishop Co. v. Santa
Barbara County, 96 F.2d 198 (CA9 1938), cert. denied
305 U.S. 623. However, the boundary uses of a mean-
der line in special circumstances were expanded and
clarified in Niles v. Cedar Point Club, 175 U.S. 300
" (1899). That case involved lakefront property and a
disputed marsh outside the meander line, but arguably
still within the boundary. The Court, while noting that
a meander line is ordinarily not strictly a line of bound-
ary, found special circumstances which dictated other-
wise. The surveyor had stopped his survey at what he
called a “marsh,” which was excluded from the official
plat. The Court held that while the surveyor may have
erred in not extending the survey, “. . . his error does
not enlarge the title conveyed by the patents to the
surveyed fractional sections.” Id. at 306. It was clear
from the circumstances that the government did not
intend to convey any property beyond the meander line.

The “special circumstances” exception was restated
in Producers Oil Co. v. Hanzen, 238 U.S. 325, 339
(1915):

“{F Jacts and circumstances may be examined
and if they affirmatively disclose an intention to
limit the grant to actual traverse [meander] lines

they must be treated as definite boundaries.”

1 See also United States v. 100 Acres of Land, Etc., Marin County,
Cal., 468 F.2d 1261, 1264 n.1 (CA9 1972), cert. denied 414 US.
822 (1973), stating that “. . . a meander line does not delimit a
grant where the land is bordered by water unless special evid-
ence is presented to show an intent to use the meander line as
a boundary of the patented land... .” [Emphasis in original.}

lla

Other cases considering the “special circumstances”
exception and rejecting it on factual grounds include
United States v. Lane, 260 U.S. 662 (1925), and
Thomas B. Bishop Co. v. Santa Barbara County, supra.
Lane, upon which appellee heavily relies, is readily dis-
tinguishable. There, the plat mentioned in the patent
represented the lake as the boundary. The Court em-
phasized that the survey, taken as a whole, with the

exception of two large tracts, followed fairly accurately

the contour of the lake. It went on to say that the evi-
dent purpose of the survey was to include in it all the
land to the water's edge. The water's edge in Lane in-
cluded the disputed area. Here, the water's edge ex-
cludes the islands. Lane thereby favors appellants,
rather than appellee.

Additionally, Lane mentions certain factors which
indicated an intention to include extra land within the
boundary. Noting an absence of fraud or palpable mis-
take, it added that at the time of the survey the land
had little value, was in a wild and remote area, and pre-
sented difficulties in surveying which would outweigh
the expenditure of time and money for a more precise
rendition. 260 U.S. at 665.

These factors were reiterated in Thomas B. Bishop
Co. v. Santa Barbara County, supra, a case involving
the seaward projection of a sandspit beyond the survey’s
meander lines. The previously mentioned factors of rela-
tive size, value, terrain difficulty, and the lack of fraud
were found to be sufficient to overlook the placement

12a

of the meander line and to include the sandpit within
the original patent.

It should be emphasized at this point that these
are all merely factors to be considered in evaluating the
weight to be given to the position of a meander line
vis-a-vis the boundary. Factual circumstances differ
from case to case, and all the facts must be first consid-
ered individually, and then considered in their totality.

We now turn to the leading case of Scott v. Lattig,
227 U.S. 229 (1918). Aside from the size of the island
and its distance from the bank, Scott is almost directly
in point. It also involved disputed title to an island in
the Snake River. The land had been surveyed in 1868,
and the surveyor’s field notes and the official plat placed
the meander line, as here, on the edge of the fractional
sections. However, the island was mentioned in neither
the field notes nor the plat. Even though it was the duty
of the surveyor in Scott to note and locate the island’s
presence, and even though the evidence showed that it
had existed at that time, he failed to do so. The island
was clearly outside the meander line and between the
fractional jots and the thread of the stream. Neverthe-
less, “. . . the error in omitting it from the survey did
not divest the United States of the title or interpose
any obstacle to surveying it at a later time.” Id. at 241-
42. The Court found the island’s omission and the fact
that it had been fast, dry land at the time of the survey
and sufficiently separated from the shore, to be the type
of circumstances which would warrant the meander line
becoming a strict boundary. We find Scott v. Lattig

I3a

to be directly applicable to our case, both for its legal
statements and for its factual similarity.’

Just as in Scott v. Lattig, the original surveyor in
the instant case was specifically instructed to note the
existence of any islands. Manual of Surveying Instruc-
tions for the Survey of the Public Lands of the United
States and Private Land Claims, p. 34 (1890). Also,
the governing statute demanded accuracy, with depart-
ure therefrom “. . . no further than such particular cir-
cumstances require.” U.S. Rev. Stat. § 2395 (1) (2d
ed.). Here, there is no evidence or claim of fraud. The
record is clear that the islands in dispute did, in fact,
exist at the time of the 1893 survey. There is no evidence
to the contrary.

In determining boundaries in any land patent case,
special weight must be given to the precise description
of the land contained in the surveyor’s field notes and
the official plat, Jeems Bayou Club v. United States,
260 U.S. 561, 564 (1923). One of the purposes for
accuracy in field surveying and platting of uncharted
lands was to assure preciseness in descriptions in land
patents.* It is undisputed that the 1896 patent was

2 The > Grenaieied in Seat v. Lally wes mast sesumiiy
restated in v. Louisiana, 410 U.S. 702, 713 (1973): “Title

3 The of government land sales on the of
edadel tervabe sad Ve nenel Gabon Ces ot
U.S. Rev. State. §2395 (2d ed.), governing the rules of survey, in
effect at the time of the 1893 survey.

14a

based on the results of the 1893 survey and the 1895 plat.
Accordingly, we must give great weight to the fractional
lots’ boundary line as revealed in the survey and as
shown in the plat.‘

For the same reason, particular attention must be
paid to the precise acreage computation in the plat. In
United States v. Boyd, supra, at 1254, the plat stated
that the premises contained 29.50 acres, and the Court
noted that “[i}t did not say more or less.” The plat's
limitation was taken to show that the patent conveyed
only 29.50 acres, which ended at the lake’s edge and thus
could not include any outside land. Also, in Scott v.
Lattig, supra, at 240, the fractional sections were de-
scribed as containing a specified number of acres from
which the disputed island was excepted.

Here, the patent and accompanying plat granted
appellee's predecessor an exact number of acres in Lots
5 and 8. This evidence 1s highly persuasive in deter-
mining whether the islands were intended to be con-
veyed therewith.’

4 See also United States v. Boyd, supra. The Court in First Nat’l.
Bank of Decatur, Neb. v. United States, 59 F.2d 367 ( .
to plat and survey incorporation into the patent, held

' and ,
_ ce ee cholo ee ite tat come

Land Grant Co., 158 U.S. 253 (1895), aed Cragin v. Powell,
128 U.S. 691 (1888)}.

>“Each section or subdivision of section, the contents whereof
have been returned by the surveyor-general, shall be held and
considered the exact quantity expressed in such return... .”
U.S. Rev. Stat. § 2396 (3) (2d ed.).

15a

In summary, there are a number of legal principles
and the admitted facts which we must take into consid-
eration in determining the disputed shoreline boundary
in the present case—the placement of the meander line
and any attendant circumstances showing it to be in-
tended as the strict boundary, the precise description of
the land in the surveyor's field notes and the plat, and
the exact acreage allotment listed. We emphasize again
the need to view the factual circumstances in their total-
ity. Having stated these controlling rules, we evaluate
the district court's factual findings.

THE STANDARD OF REVIEW

As in reviewing any district court's factual findings,
we recognize our obligation to view the record in the
light most favorable to appellee. W.S. Shamban & Co.
v. Commerce & Industry Ins. Co., 475 F.2d 34 (CA9
1973). We are, of course, guided by the “clearly erron-
eous’ standard of Rule 52 (a), FRCivP, as construed
in United States v. United States Gypsum Co., 333
U.S. 364, 395 (1948), where it is said:

“A finding is ‘clearly erroneous’ when although
there is evidence to support it, the reviewin
court on the entire evidence is left with the def-
inite and firm conviction that a mistake has been
committed.” [Emphasis supplied. }

See also County of Ventura v. Blackburn, 362 F.2d
515 (CA9 1966).

We may regard a finding as clearly erroneous not
only if it is without adequate evidentiary support, but

16a

also if it was induced by an erroneous view of the law.
United States v. Singer Mfg. Co., 874 U.S. 174, 194
95 n. 9 (1963); Rowe v. General Motors Corp., 457
F.2d 348 (CA5 1972). Therefore, if we conclude that
the district court derived its factual findings and ulti-
mate conclusions of law from the application of im-
proper legal standards to the facts, we must reverse.
Specifically, this must occur here if it is apparent that
the district court ignored or gave insufficient weight to
the important rules and factors detailed above for sett-
ling fractional boundary disputes. Also, we naturally
must reverse if the admitted facts are overlooked or
misinterpreted.

ANALYSIS OF THE DISTRICT COURTS
FINDINGS OF FACT

We must take immediate issue with the district
court's finding (Number 8) that “[t]he meander line
of the Snake River in 1893, at the time of the survey of
Lots 5 and 8 was on the west boundary of the subject
lands.” The surveyor’s field notes give sufficient detail
of the meander line of Lots 5 and 8 to place it clearly to
the east of any islands in the river at that point. The
notes, proceeding south to north, speak of crossing the
falls of Sand Creek, then bearing east, reaching a rocky
point, and finally crossing another branch of Sand
Creek. Aerial photographs and plats in evidence clearly
indicate that the south branch of Sand Creek exits from
Section 17 at a point directly across from the middle
of the largest of the three islands, Lot 9. The plat, based
on the 1893 field notes, clearly shows that south branch
of Sand Creek entering the Snake at the approximate

17a

center of Lot 5. This confluence would be directly east
of the approximate center of the large island now known
as Lot 9. The north fork of Sand Creek flows into the

the river at a point to the north of Lot 9 at a narrow-
ing of the river. When these facts are considered, along
with the undisputed fact that the islands were in exist-
ence in 1893, it can only be concluded that the original
survey placed the meander line along the bank to the
east of the islands. These facts alone demonstrate that
the trial judge was clearly erroneous in his finding that
the channel of the Snake River in 1893 was to the west
of the subject islands and that the meander line of the
Snake River at that time was on the west boundary of
the islands. To find otherwise would have Sand Creek's
south fork intersecting Lot 9 and flowing into the river
on the west side of the island. Such a finding would
nullify the undisputed facts before us.

Having established the proper placement of the
meander line, the task remains of assessing its factual
significance in relation to the omitted islands. We com-
mence by noting again that there is no evidence of
fraud in the surveyor’s failure to note the islands’ exist-
ence. He did describe a much smaller island west of
the meander line in Section 20, but why did he fail to
do so in Section 17? He placed a large island-like piece
of land in Section 8 squarely east of the right bank's
meander line, but why did he not do likewise in Section
17? In all probability, he intended to return and survey
the islands at a later date. Here, we must consider the
“special circumstances” discussed above in Niles v. Cedar
Point Club, Scott v. Lattig, and United States v. Lane.

18a

On first impression, one might excuse the islands’
omission due to their relative smallness. However, the
small island south in Section 20—less than five acres
in size—was included in the survey, while the three
disputed islands—with the largest being almost nine
acres—were excluded. The inconsistency is apparent.
The surveyor could hardly have considered them too
small. Accordingly, we find the islands’ relative overall
size to be that which might call for their exclusion from
the boundary of Section 17 and their reservation for a
later survey. Scott v. Lattig, supra, at 241-42. While
not determinative in itself, this is a major factor which
must be considered.

Lane, supra, at 664, also speaks of the omitted
land’s locality, remoteness, and value as additional fac-
tors, along with the existence of any difficulties out of
proportion to any possible gains in surveying, as factors
which might excuse the island’s survey while including
them within the fractional lots. These factors do not ap-
pear to be applicable here. At the time of the survey,
as mentioned in the field notes, the areas along the river
were already being settled including Section 17 by
Polina Lewis and others. By appellee’s own admission,
the islands were continuously used for agricultural pur-
poses, principally as grazing land, even at the time of
the 1893 survey, so they could hardly have been of such
slight value as to be taken for granted. There is no
evidence to indicate that the islands were so wild, re-
mote, and dangerous that the surveyor intended im-
plicitly to include them within Lots 5 and 8 without
even mentioning them, much less surveying them.

19a

We must also recognize the precise description of
Section 17 contained in the plat, realizing the import-
ance of the plat and its field notes in limiting the amount
of the patent. Jeems Bayou Club v. United States,
supra; United States v. Boyd, supra. Physically, the
plat is persuasive in showing a noticeable widening of
the river at the exact spot where the island should be,
and a clearly defined meander line to what would be
their east. Again, the contrast with the small island in-
cluded in Section 20 is apparent. Mathematically, the
plat is persuasive in precisely limiting Lots 5 and 8 to
16.80 and 33.60 acres respectively, computations which
coincide with the latest approximation of their sizes. The
three islands, now estimated to be 11.12 acres in toto,
were clearly present in 1893, but obviously could not
have been part of the previously delimited 16.80 and
38.60 acres in Lots 5 and 8. The patent conveyed a
set number of acres—no more and no less.

The district court placed great reliance upon expert
testimony concerning the manner in which the islands
were formed. The court concluded that the islands
were once morphologically attached to the bank as a

which gradually became dissected from the
bank through the action of the “copious springs flowing
from the adjacent basalt cliffs.” This may be true, but
it is irrelevant in the face of the uncontroverted evidence
that the islands did, in fact, exist at the time of the 1893
survey. How they came into existence and how long
before 1893 does not overcome the fact that in that year
they were fully separated from the river bank and west
of the meander line on the east side of the Snake.

20a

CONCLUSION

Considering all the above circumstances in their
totality and viewing the record as a whole, we are led
to the conclusion that the district court was clearly erron-
eous in its finding of fact that the islands were intended
to be included in the patents conveying Lots 5 and 8.
The district court also erred in its conclusion of law that
the patent, through mesne conveyances, conveyed the
islands to appellee. Title to the islands was and remains
in the United States.

It follows that the district court also erred in con-
cluding that this is an action to restrain appellants from
interfering with appellee’s use and possession of lands
patented and lawfully conveyed to him, over which it
would have jursidiction.

The decision of the Secretary of the Interior under
the Color of Title Act is affirmed. The judgment of the
district court is reversed and appellee's action for an in-
junction is dismissed.

IT IS SO ORDERED.

Diagram A
[Plat of 1895]

[Circle denotes area of disputed islands. ]

20a -2

ot > 20a -3
*
3
: |
. =» g —
S Ss ; ro
~ yt ~ oO
. =& “” @ -
cn > es aS
ze $2 -Y} oo
i x , ; g~
2 Peers R354 @ w
J wc
Seawre sy A
&. Sx 4 bh
~ as
&
~ Uf/; .
oy Si FE .o9 OF * | wo
mF fe &
BP) 32
be
. ee

*
?

7 LINA LEW!
~ * ieadly * "oo 5

a’

Diagram A-1
‘enlargement of Section 17 showing con-
fluence of Sand (Springs) Creek and
Snake River, 1895 Plat]

Diagram B
[Plat of 1959]

Ib

APPENDIX B

FINDINGS OF FACT, CONCLUSIONS OF
LAW AND JUDGMENT OF THE
UNITED STATES DISTRICT COURT

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO

|

WILLIS W. RITTER,
Plaintiff,

V.

ROGERS C. B. MORTON, Secretary | Gi.) No.
of the Department of the Interior, 1-70-74

WILLIAM L. MATHEWS, Idaho
Siate Director, Bureau of Land Manage-
ment, and RICHARD H. PETRIE,
successor to ORVAL G. HADLEY,
Manager, Idaho Land Office, Bureau

of Land Management,

JUDGMENT
and
DECREE

Defendants.

|

This case was heard by the Court, sitting without
a jury. Oral and documentary evidence was admitted
and briefs filed. The Court having considered the evid-
ence, the briefs and the argument of counsel, and having
entered its Findings of Fact and Conclusions of Law,

IT IS HEREBY ORDERED, ADJUDGED
AND DECREED that defendants, Rogers C. B. Mor-
ton, Secretary of the Interior, William L. Mathews,

2b

Idaho State Director of the Bureau of Land Manage-
ment, and Richard H. Petrie, successor to Orval G.
Hadley, Manager, Idaho Land Office, Bureau of Land
Management, their agents, servants and employees, and
all persons in active concert and participation with them,
are acting unlawfully and unconstitutionally in an at-
tempt to deprive plaintiff of the use and possession of
his lands, more particularly described as Lots 9, 10 and
11, Township 8 South, Range 14 East, Boise Meridian,
and that such defendants, their agents, servants and
employees, and all persons in active concert and partici-
pation with them should be and hereby are permanently
enjoined from any attempt to intermeddle with said
lands to seize them, to sell or convey them, or in any
manner whatsoever to interfere with the peaceable pos-
session and enjoyment of said lands by the plaintiff,
Willis W. Ritter, his heirs, assigns and successors in
interest.

/s/ Ray MecNichols
Chief Judge

3b

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO

WILLIS W. RITTER,
Plaintiff,

Vv.

ROGERS C. B. MORTON, Secretary
of the Department of the Interior, 3
WILLIAM L. MATHEWS, Idaho \ Civil No.
State Director, Bureau of Land Manage- 1-70-74
ment, and RICHARD H. PETRIE,
successor toORVAL G. HADLEY,
Manager, Idaho Land Office, Bureau
of Land Management,

Defendants.

This case was heard by the Court, sitting without
a jury. Oral and documentary evidence was admitted
and pretrial and post-trial briefs submitted. The matter
stands ready for final determination on the merits. The
Court, after a consideration of all of the evidence and a
fuller view of the applicable law, makes the following
Findings of Fact and Conclusions of Law.

PRELIMINARY STATEMENT

This is an action seeking to settle disputed rights
regarding certain real property located in the State of
Idaho. In Count I of his complaint, plaintiff seeks by
review of agency action to have the Court determine

4b

that the plaintiff was the owner of the property involved
under the provisions of the Color of Title Act. The
second and third Counts seek to restrain the Secretary
and his agents from interfering with the plaintiff's title
and possession of the lands which title is being claimed
by way of patent from the United States of America,
and mesne conveyances to the plaintiff.

FINDINGS OF FACT

1. In August, 1893, Township 8 South, Range
14 East of the Boise Meridian, was surveyed, and the
plat of survey was approved by the Surveyor General
for Idaho on May 18, 1895. Lots 5 and 8 of Section 17
therein were described, containing 16.80 and 33.60 acres,
respectively. The field notes and survey plat described
the western boundary of Lots 5 and 8, Section 17, as
the meander line of the Snake River.

2. On February 26, 1896, the United States issued
a patent to Lots 5 and 8. Through mesne conveyances,
plaintiff is the present owner of Lots 5 and 8.

8. The lands in dispute in this litigation (referred
to herein as the “subject lands”), are sometimes de-
scribed as three small islands lying adjacent on the west
to Lots 5 and 8. These lands were first included in a
survey made by the United States in 1955 and are in
that survey described as Lots 9, 10 and 11 of said Sec-
tion 17, and contain 8.99 acres, 1.29 acres, and 0.84

acres, respectively.

4. No reference was made in the 1898 survey to

5b

the subject lands, they not being mentioned in the sur-
veyor's field notes nor in the plat of the survey.

5. Plaintiffs predecessors in interest have used
the subject lands for various purposes, including the
raising of crops and grazing of livestock. At various
times fences have been errected and irrigation facilities
installed. Such use has been exclusive to the respective
owners of Lots 5 and 8.

6. The witness, Dr. Eardley, a well qualified ex-
pert, testified at length regarding the formation of the
lands in the Snake River Valley in the area of the sub-
ject properties. The evidence of Dr. Eardley is undis-

puted in the record and was very persuasive to the
Court. The subject lands, according to Dr. Eardley,
constitute a flood plain of the Snake River which plain
was built during flood stages by the deposit of layer
upon layer of silt and very fine sand which are the com-
mon sediments that the Snake River has carried. Dur-
ing flood stages the river overflowed the banks of its
channels and floods over the valley bottom. The bottom
of the flow slowly decreased and the silt and sand part-
icles settled down in a layer of flood plain silt and sand
was deposited. Dr. Eardley was of the opinion that
channels cutting across Lots 5 and 8 resulted from the
copious springs flowing from the adjacent basalt cliffs
which have converged into waterways across the flood
plain and the flood plain has been cut in such a manner
that certain remnants such as the subject properties have
been partially dissected from the mainland.

6b

7. I find that the subject lands once formed a
peninsula which was connected with the mainland, now
Lots 5 and 8. The subsequent separation of the subject
lands from Lots 5 and 8 was due to the flow of Sand
Springs Creek and not the action of the Snake River.

8. The channel of the Snake River in 1893 was to
the west of the subject lands and the high and low
marks of the Snake River are to the west of the subject
lands. The meander line of the Snake River in 1893,
at the time of the survey of Lots 5 and 8 was on the west
boundary of the subject lands.

9. There was no gross error or fraud in connection
with the survey of 1893.

10. The plaintiff has claimed ownership and pos-
session of the subject lands and has raised crops thereon
since he acquired a deed to Lots 5 and 8, on July 0,
1954.

11. In February of 1970, the Land Office Man-
ager, Bureau of Land Management, Department of
the Interior, purported to approve a transfer of the sub-
ject lands to the State of Idaho, Department of Fish
and Game. In July of 1970, the officers of the Bureau
of Land Management took steps to require the plain-
tiff to cease and desist the use of subject lands and di-
rected that he remove any crops or improvements there-
on by September of 1970. Plaintiff began this suit.

7b

CONCLUSIONS OF LAW

1. This is an action to restrain the defendants from
interfering with the plaintiff's use and possession of lands
patented and lawfully conveyed to him. The Court has
jurisdiction.

2. This action is not barred by the doctrine of
sovereign immunity.

8. The subject lands are east of the water course
of the Snake River which constitutes the actual bound-
ary of the land conveyed by the patent and the lands
are therefore included in the patent. Plaintiff is the
owner of the subject properties by way of patent from
the United States.

4. Plaintiff is entitled to the relief sought under
Counts II and ITI.

5. The Court having found and concluded in con-
nection with Counts II and III that plaintiff has title
to Lots 9, 10 and 11, and having determined that the
defendants should be enjoined from interfering with
that title, it is unnecessary to determine the issues raised
by Count I of of the Complaint.

/s/ Ray McNichols
Chief Judge

Ic

APPENDIX C
DECISION OF DEPARTMENT OF INTERIOR
NOVEMBER 14, 1960

UNITED STATES
DEPARTMENT OF THE INTERIOR

BUREAU OF LAND MANAGEMENT
Land Office
P.O. Box 2237
Boise, Idaho

DECISION
Willis W Ritter Color of Title

Application Rejected

A class 1 color-of-title application for the following
lands was submitted by Willis W. Ritter on June 24,
1959:

T. 8 S., 14 E.
Sec. 17: Lots 9, 10, 11

By decision dated March 16, 1960, the applicant
was required to submit photostat copies of deeds or
abstract of title showing the conveyance of title of the
lands to the applicant for 20 consecutive years. On
April 14, 1960, photostat copies of instruments of con-
veyance appearing in the Gooding county records, to-
gether with a photostat copy of a warranty deed and
the original of an affidavit were filed.

2c

The lands applied for are islands in the Snake River
which were erroneously omitted from the original survey.
These and other islands in the area were surveyed in
1955, in response to two applications for the survey.

The photostat copies of instruments of conveyance
show that a patent from the United States was issued
to a Polina Lewis on February 25, 1896, for Lots 5, 8,
SEY4,SE14, W14SE% of Section 17, T. 8 S., R. 14 E.
containing 170.40 acres. Lots 5 and 8 are adjacent to
the lots applied for. Another patent was issued for ad-
joining lands in Sec. 20 and 21; however, since these
adjoining lands do not have direct bearing on the matter
of a claim or color of title of the subject islands there
is no reason to further describe them.

On September 12, 1902, the patented lands in Sec-
tion 17, described above, were conveyed to James S.
and William A. Johnson by the following metes and
bounds description :

“A certain tract of land described as follows to
wit: Bounded on the South by section line run-
ning East and West between Secs. 17 and 20.
On the west by Snake River — On the North b
the half Sec. line running east and west throu
center of Section 17 — On the East by the main
wall rock said tract of land containing about 40
acres and fractions thereof more or less the same
being situated in Lots 5 and 8, Sec. 17, T. 8 S.,
R. 14 E., B.M.”

The remaining instruments of conveyance shows
that the above described tract or parcel of land in Lots
5 and 8 was eventually conveyed to the applicant, to-

3c

gether with other lands, through a series of different
owners. According to the original survey Lot 5 contains
16.80 acres and Lot 8 contains 33.60 acres for a total

of 50.40 acres. The applicant now owns 40 acres more
or less of these lots.

The deeds specify that the west boundary of the 40
acre tract is the Snake River. This description, cited
above, has not varied since the tract was so deeded to
the Johnsons on September 12, 1902. There is no men-
tion, whatsoever, of any islands or other lands which
were not part of the original survey.

A claim of class 1 is one which has been held in
good faith and in peaceful, adverse possession by a
claimant, his ancestors or grantors, under claim or color
of title for more than 20 years, on which valuable im-
provements have been placed, or on which some part
of the land has been reduced to cultivation. The pur-
pose and intent of the color-of-title act is to provide
a legal method whereby a valid title to a tract of public
land may be acquired by a citizen, who, relying in good
faith upon a title or claim of title derived from some
source other than the government, has been in peace-
ful adverse possession of the tract for the prescribed
period. Ralph Findlay, A-23522 (February 23, 1943).
The basic element of the claim to the public land must
be his possession of it under a color-of-title from a source
other than the United States. John Johnson, A-25695
(December 30, 1959). The mere possession of and
claim to public land, and the placing of improvements
on the land or cultivating the land are not enough in the

4c

absence of color-of-title required by the statue. Occupa-
tion of the land must be founded on some reasonable
basis of belief that the land was held in good faith under
a valid claim Marion M. Pontius, A-27478 (November
7, 1957).

The occupancy and use of the islands under a mis-
taken belief that it comprised a part of the lands pur-
chased does not entitle the applicant to purchase the
land under the Color of Title Act. Ephraim R. Nelson,
A-25865, (June 6, 1950); Hazel W. Baley, A-25793
(February 2, 1950) ; John Johnson, A-25695, (Decem-
ber 30, 1959).

The conveyances of title submitted fail to show that
any conveyance of the subject islands has ever been
made to the applicant or his predecessors in interest. The
instruments show that he owns adjacent lands only. A
claim or color of title must be established by a deed or
other instrument which purports to pass title and which
appears to be title to the land, but is not good title. The
applicant shows the title passed to the patented lands
but no mention of the subject islands was made at all.
An affidavit from the previous owner of the lands now
owned by the applicant states that she had the under-
standing that the islands were an incidence to the ac-
quisition and ownership of the purchased lands. How-
ever, as pointed out previously, this is no basis for a
claim or color of title under the Color-of-Title Act. No
deed or instrument has been submitted which would

even so indicate.

The applicant has not submitted any evidence on

5c

which a claim or color-of-title can be based. Therefore,
the subject application is hereby rejected for the reasons
enumerated above.

This decision becomes final 30 days from its re-
ceipt unless an appeal to the Director, Bureau of Land
Management, is filed. If an appeal is taken, there must
be strict compliance with the regulation in 43 CFR,
Part 221. (See enclosed form 4-1364). A filing fee of
$5.00 will be required.

Donald I. Bailey
Manager

Id

APPENDIX D

DECISION OF THE DEPARTMENT OF
INTERIOR

August 7, 1961

UNITED STATES
DEPARTMENT OF THE INTERIOR

Bureau of Land Management
Washington 25, D.C.

August 7, 1961
Certified Mail
Return Receipt Requested
DECISION
Myrtle A. Freer
Andrew J. Freer, Jr. Color of Title
Willis W. Ritter
John E. Gurley

Decisions Affirmed

The above-named appellants have appealed from
separate decisions’ rejecting their respective applications
to purchase tracts under the Color of Title Act, as
amended (43 U.S.C. 1958 ed., 1068 et seq.). The ap-
plications were rejected on the basis that the applicants
were not misled as to the nature of the grantor's claim
to the land by the deeds which were claimed to initiate

1 The decision relating to the Michigan cases is dated December
2, 1960, and the decisions relating to the Idaho and Nevada
cases are dated November 14 and July 28, 1960, respectively.

ra
Hn

2d

the color of title, or that the applicants have not sub-
mitted evidence of any written instrument purporting to
convey title to the lands 20 or more years previously.

While Mrs. Freer and her husband were occupying
certain public land, a local court in 1938 determined
that Mr. Freer, Sr., qualified as a resident of Millen
township for the purpose of serving in the office of
township supervisor by reason of the years he had lived
on the land in issue. Mr. and Mrs. Freer, Sr., miscon-
strued this court decree to be a determination that Mr.
Freer, Sr., was the owner of the land in issue, so in
1938 he deeded the portion Mrs. Freer now seeks to
purchase to her and in 1945 he deeded the portion their
son, Andrew J .Freer, Jr., seeks to him. Thus, the
Freers’ claims of color of title are based on the fact that
they misconstrued the law, not that they were misled
by the terms of the mentioned deeds of conveyance or
court decree. Moreover, Mr. Freer, Jr., has not held
the land 20 years since the execution of the deed naming
him grantee.

Judge Ritter, as the owner of nearby mainland, be-
lieved that he was the riparian owner of certain islands
in issue, and he occupied the lands under this belief.
The Department has determined that the islands were in
existence prior to the admission of the State of Idaho
into the Union, so the islands are public land. See Willis
W. Ritter, A-27755 December 22, 1958). Thus, in
effect, the appellant asserts that his belief that he was
the riparian owner of the islands, and his occupancy of
the lands under this belief, is sufficient to give him a
preference right of purchase under the Color of Title

3d

Act, supra, even though he has no instrument which
purports to convey title to the public lands to him or
his predecessors in interest.

Mr. Gurley purchased land adjoining the public
land he seeks under the belief that the land description
in his deed included the public land in issue. Thus, Mr.
Gurley’s mistake was one as to the boundaries of his
land, and his claim is not based upon any written instru-
ment which purports to convey title to the public land
in issue.

The accepted weight of authority in the absence of
statute is that color of title can be founded only upon
an instrument in writing. Peterson v. Weber County,
103 P. 2d 652, 655; 99 Utah 281 (1939). The purpose
of the Color of Title Act, supra, is to provide a legal
method whereby one who, relying in good faith upon a
title or claim of title derived from some source other
than the Government, has been in peaceful, adverse pos-
session of a tract of public land for the period prescribed
by the statute, and who meets the other requirements of
statute and regulation, may acquire a valid title to the
land. See Vol. 2, 1953 U.S. Code Cong. and Adm.
News, page 2014 et seq. The mere occupancy of the
land, or occupancy under a claim of title which the
claimants knew or had good reason to believe was in-
valid, is not sufficient, even when the other requirements
of the act may have been complied with. Jose C. Cres-
pin v. Thelma D. Sloan, A-25520 (November 16, 1949).
The appellants have offered no showing which would
support a finding that they or their predecessors had

# %

4d

reason to believe they had title to such land derived
from a source other than the Government.

Accordingly, the decisions are affirmed.

Mrs. Myrtle A. Freer, Mr. Andrew J. Freer, Jr.,
Judge Willis W. Ritter and Mr. John E. Gurley are
each allowed the right of appeal to the Secretary of the
Interior in accordance with the regulations in 48 CFR
Part 221, as amended. See enclosed Form 4-1865. If
an appeal is taken, the amount of the filing fee will be
computed on the basis of $5.00 for each color of title
application included in the appeal. If each appellant
adversely affected by this decision appeals, the total fil-
ing fee is $20.00. In taking an appeal there must be
strict compliance with the regulations.

/s/ John B. Piccolo
Acting Chief,
Division of Appeals

Enclosure

DISTRIBUTION

Mr. Glenn C. Hague, Attorney for Mrs. Freer and Mr.
Freer, Jr. (Certified Mail)

Mrs. Myrtle A. Freer (Regular Mail)
Mr. Andrew J. Freer, Jr. (Regular Mail)

Senior & Senior, Attorneys for Judge Ritter (Certified
Mail)

5d
Hon. Willis W. Ritter (Regular Mail)

_ Mr. Glenn B. Gurley, Attorney in fact for Mr. John E.

Gurley (Certified Mail)
Mr. John E. Gurley (Regular Mail)
Chief, Div. of Field Services
SD (Idaho)
SD (Nevada)
Land Office, St. Paul, Minnesota
LO (Boise)
LO (Reno)
Chief, Div. of Lands and Recreation
Each Case File
Permanent File
Attorneys’ Reading File
Appeals Reading File
JHOD

-%

le

APPENDIX E
DECISION OF DEPARTMENT OF INTERIOR
April 2, 1963

UNITED STATES
DEPARTMENT OF THE INTERIOR

OFFICE OF SECRETARY
Washington 25, D.C.

A-29221
Myrtle A. Freer BLM 051854 (Michigan)
Andrew J. Freer, Jr. BLM 051863 ( Michigan)
Willis W .Ritter Idaho 010584
Color of title applications
rejected
Affirmed

APPEALS FROM ‘1ii¢ BUREAU OF
LAND MANAGEMENT

Myrtie A. Freer, Andrew J. Freer, Jr., and Willis
W. Ritter have separately appealed to the Secretary of
the Interior from a decision dated August 7, 1961,
wherelfy the Division of Appeals, Bureau of Land Man-
agement, affirmed land office decisions rejecting their
respective applications to purchase tracts under the
Color of Title Act, as amended (43 U.S.C., 1958 ed.,
sec. 1068 et seq.).

The applications were filed as class 1 claims under
the act. Class 1 claims are allowable only where it is

2e

shown to the satisfaction of the Secretary of the In-
terior

“that a tract of public — has been held in ow

faith and in peaceful, adverse, possession
claimant, his ancestors or grantors, under dian
or color of title for more than twenty years, and
that valuable improvements have been placed on
such land or some part thereof has wth reduced
to cultivation * * *.” 43 U.S.C., 1958 ed., sec.
1068.

The claim of Mrs. Freer originated in a deed
issued on March 20, 1986, by her husband, Andrew J.
Freer, Sr., purporting to convey a two-thirds interest in
a certain island to her. Andrew J. Freer, Jr.'s, claim
originated in a deed issued on October 30, 1945, by his
father, Andrew J. Freer, Sr., purporting to convey a
one-third interest in the same island to him. There is
evidence that Mrs. Freer and her husband did build a
house and reside on the island as early as 1917. There
is, however, no evidence at all of any purported con-
veyance of the island to Andrew J. Freer, Sr. In fact,
there is not even an assertion that prior to the convey-
ances made by him he thought he owned the island, or
any explanation as to why he might have thought he
owned the island. Clearly, therefore, a basic
ment of the color of title act, that the claimant must
have possessed the land under claim or color of title, is
completely lacking so far as Freer, Sr., is concerned.
Marion M. Pontius, A-27473 (November 7, 1957).
Mrs. Freer and Freer, Jr., acquired color of title in
1936 and 1945, respectively, but Mrs. Freer was cog-
nizant in 1954 that she did not have title to the land.

3e

Andrew J. Freer, Jr., was also aware in 1954 that he
did not have title to the land. Their holding of the land
thereafter cannot be said to have been in good faith
under claim or color of title, Marion F. Pontius, supra,
and their holding prior thereto was not for the required
twenty years. The Freer color of title applications were

therefore properly rejected.

Appellant Ritter’s application is for three islands in
the Snake River, Idaho, surveyed as lots 9, 10, and 11,
sec. 17, T. 8 S., R. 14 E., B.M., Idaho, in response to
applications for survey filed in April 1955. The appel-
lant’s application is based upon his and his predecessors’
ownership of land on the east bank of the Snake River
lying opposite the islands (lots 5 and 8, sec. 17). Lots
5 and 8 were patented by the United States on Feb-
ruary 25, 1896. On September 12, 1902, the lots were
included in a conveyance which described the lands
conveyed by metes and bounds, the west boundary be-
ing described as the Snake River. This description did
not vary in subsequent conveyances, including the final
one to appellant executed on July 10, 1954. Appellant
concedes that in the chain of title commencing with the
patent from the United States there is no reference to
any islands in the river.

The Bureau rejected Judge Ritter’s application on
the ground that neither he nor his predecessors, had any
color of title to the islands, there being no instrument
in writing purporting to include the islands.

On this appeal Judge Ritter contends vigorously
that he and his predecessors had color of title to the

’%

de

islands by virtue of the patent from the United States
and the subsequent conveyances. His contention is
based on the argument that until 1915 the Idaho law
was that a riparian owner takes title to the thread of the
stream, including all smal] islands, whether the stream
is navigable or non-navigable and that the Idaho law
is still the same as to nonnavigable streams. He con-
cludes that the patent and conveyances must be read in
light of the Idaho law in existence at the time and that,
so read, they constitute color of title to the islands.

It is unnecessary to determine here whether a gen-
eral interpretation of law as to the effect of a conveyance
satisfies the statutory requirement for a showing of a
color of title. Assuming that it does, it would not help
the appellant here. The patent from the United States
to lots 5 and 8, section 17, was issued on February 25,
1896. The first decision by the Idaho Supreme Court
holding that a patentee of riparian land gained title to
an island lying between his land and the thread of the
stream was Johnson v. Johnson, 95 Pac. 499, decided
March 23, 1908. The case was one of first impression
(see page 503). It is hard to see how the patent issued
in 1896 and the conveyance made in 1902 could be said
to have been made with this ruling in mind.

But this does not matter. Assuming that they were,
the fact is that on February 6, 1915, the Idaho court in
Callahan v. Price, 146 Pac. 782, cited by appellant,
overruled Johnson v. Johnson and held that a riparian
owner did not gain title to an island lying between his
riparian land and the thread of a navigable stream. This
ruling came down shortly before the lapse of 19 years

Se

after issuance of the patent. Thereafter, appellant's pre-
decessor then holding title to lots 5 and 8 had no basis
for believing that his ownership of those lots entitled
him to ownership of the three islands lying opposite
them. In other words, there could be no good faith hold-
ing of the islands under claim or color of title subsequent
to February 6, 1915. And, since any previous good faith
holding in reliance upon the prior interpretation of
Idaho law was far less than 20 years, a basic require-
ment of the color of title law has not been and cannot
be fulfilled.

The appellant has not addressed himself to this
point. He has, however, said that the navigability of
the Snake River has never been determined at this point
where the three islands are located. He has also said
that Callahan v. Price did not change the Idaho law as
to nonnavigable streams. However, in Willis W. Ritter
et al., A-27755 (December 22, 1958), in which the De-
partment affirmed the dismissal of his protest against
the survey of the same three islands, the Department
accepted determinations by the courts and this Depart-
ment that the Snake River is navigable. Among other
decisions, the Department cited Johnson v. Johnson,
supra, in which the Idaho court was concerned with the
ownership of an island in the Snake River perhaps five
miles or so from the three islands in question. Discussing
the question of what constitutes a navigable river, the
court concluded that the Snake River is a navigable
stream . 95 Pac. at 507. As was the case in 1958, we see
no reason to hold that the river is not navigable where
the three islands are located. Therefore, we would be

7%

6e

unable to accept any contention that the river is non-

navigable where the islands are located and that the ap-
pellant and his predecessors continued to have color of
title despite Callahan v. Price.

Callahan v. Price was the result of the decision of
the United States Supreme Court in Scott v. Lattig, 227
U.S. 229 (1913), which reversed a decision of the Idaho
court following the rule in Johnson v. Johnson. The
United States Supreme Court held that an island in the
Snake River which was in existence at the time Idaho
was admitted to the Union but which had not been sur-
veyed did not pass with a patent to land on the bank
of the river and remained public land of the United
States. Appellant argues that the islands involved im
Scott v. Lattig and in Callahan v. Price are much diff-
erent from the three islands involved here from the
standpoint of size and their separation from the shore.
If the distinction is sound, the only legal significance
of it would be that it would be necessary to conclude
that title to the three islands passed from~the United
States with the issuance of the patent to lots 5 and 8 in
1896, and we would be left with no color of title case at
all. So, too, is the effect of appellant's argument that
until Callahan v. Price, his predecessors actually had
legal title to the islands. In amy event, in the Depart-
ment's decision of December 22, 1958, dismissing ap-
pellant’s protest against the survey of the islands, the
t held that title of the islands is in the United
States. The appellant canmot attack that conclusion and
still maintain his application.

Te

It is unnecessary to discuss at length appellant's
contention that the color of title act does not require a
claimant to have color of title in all cases but permits
him to comply if he has merely “claim of title” as distin-
guished from “color of title”. In this case, any claim of
title that the appellant and his predecessors have rests
upon the interpretation of Idaho law prior to Callahan
v. Price. Such claim of title could not have been held
in good faith after that decision was issued.

Therefore, pursuant to the authority delegated to
the Solicitor by the Secretary of the Interior (sec. 210.
2.2A (4) (a), Departmental Manual; 24 F.R. 1348), the
decision appealed from is affirmed.

Emest F. Hom
Assistant Solicitor

Land Appeals

g%

If
APPENDIX F

SURVEY OF PUBLIC LANDS
43 USCA $8752

§752. Boundaries and contents of public lands; how
ascertained

The boundaries and contents of the several sections,
half-sections, and quarter-sections of the public lands
shall be ascertained in conformity with the following

principles :

First. All the corners marked in the surveys, re-
turned by the Secretary of the Interior or such agency
as he may designate, shall be established as the proper
corners of sections, or subdivisions of sections, which
they were intended to designate; and the corners of half-
and quarter-sections, not marked on the surveys, shall be
placed as nearly as possible equidistant from two corners
which stand on the same line.

Second. The boundary lines, actually run and
marked in the surveys returned by the Secretary of the
Interior or such agency as he may designate, shall be
established as the proper boundary lines of the sections,
or subdivisions, for which they were intended, and the
length of such lines, as returned, shall be held and con-
sidered as the true length thereof. And the boundary
lines which have not been actually run and marked shall
be ascertained, by running straight lines from the estab-
lished corners to the opposite corresponding corners;
but in those portions of the fractional townships where

'*

ge

2f

no such opposite corresponding corners have been or
can be fixed, the boundary lines shall be ascertained by
running from the established corners due north and
south or east and west lines, as the case may be, to the
watercourse, Indian boundary line, or other external
boundary of such fractional township.

Third. Each section or subdivision of section, the
contents whereof have been returned by the Secretary
of the Interior or such agency as he may designate, shall
be held and considered as containing the exact quantity
expressed in such return; and the half sections and
quarter sections, the contents whereof shall not have
been thus returned, shall be held and considered as con-
taining the one-half or the one-fourth part, respectively,
of the returned contents of the section of which they
may make part. R.S. § 2396; Mar. 8, 1925, c. 462, 43
Stat. 1144 ;1946 Reorg. Plan No. 3, § 403, eff. July 16,
1946, 11 F.R. 7876, 60 Stat. 1100.

Ig
APPENDIX G

LANDS HELD UNDER COLOR OF TITLE
43 USCA $1068

Sec.
1068. Lands held in adverse possession; issuance of
patent; reservation of minerals; conflicting
, Claims.

1068a. Appraisal.
1068b. Mineral reservation.

$1068. Lands held in adverse possession; issuance of
patent; reservation of minerals; conflicting
claims

The Secretary of the Interior (a) shall, whenever
it shall be shown to his satisfaction that a tract of public
land has been held in good faith and in peaceful, ad-
verse, possession by a claimant, his ancestors or grantors,
under claim or color of title for more than twenty years,
and that valuable improvements have been placed on
such land or some part thereof has been reduced to cul-
tivation, or (b) may, in his discretion, whenever it shall
be shown to his satisfaction that a tract of public land
has been held in good faith and in peaceful, adverse,
possession by a claimant, his ancestors or grantors, under
claim or color of title for the period commencing not

_ later than January 1, 1901, to the date of application dur-

ing which time they have paid taxes levied on the land
by State and local governmental units, issue a patent for
not to exceed one hundred and sixty acres of such land

2g

upon the payment of not less than $1.25 per acre: Pro-
vided, That where the area so held is in excess of one
hundred and sixty acres the Secretary may determine
what particular subdivisions, not exceeding one hundred
and sixty acres, may be patented hereunder: Provided
further, That coal and all other minerals contained there-
in are hereby reserved to the Uni' States; that said
coal and other minerals shall be subject to sale or disposal
by the United States under applicable leasing and min-
eral land laws, and permittees, lessees, or grantees of the
United States shall have the right to enter upon said
lands for the purpose of prospecting for and mining
such deposits: And provided further, That no patent
shall issue under the provisions of this chapter for any
tract to which there is a conflicting claim adverse to
that of the applicant, unless and until such claim shall
have been finally adjudicated in favor of such applicant.
Dec. 22, 1928, c. 47, § 1, 45 Stat. 1069; July 28, 1953,
c. 254, § 1, 67 Stat. 227.

§1068a. Appraisal

Upon the filing of an application to purchase any
lands subject to the operation of this chapter, together
with the required proof, the Secretary of the Interior
shall cause the lands described in said application to be
appraised, said appraisal to be on the basis of the value
of such lands at the date of appraisal, exclusive of any
increased value resulting from the development or im-
provement of the lands by the applicant or his prede-
cessors in interest, and in such appraisal the Secretary
shall consider and give full effect to the equities of any
such applicant. Dec. 22, 1928, c. 47, § 2, 45 Stat. 1070.

3g

§1068b. Mineral reservation

If the claimant requests that the patent to be issued
under this chapter not contain a mineral reservation and
if he can establish to the satisfaction of the Secretary
that the requirements of this chapter have been com-
plied with by such claimant and his predecessors for the
period commencing not later than January 1, 1901, to
the date of application, no mineral reservation shall be
made unless the lands are, at the time of issuance of the
patent, within a miner

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385003_0951%3A1. Public record. Not legal advice.
