# Petition — Santa Fe Land Improvement Co. v. City of Berkeley

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1980
- **Citation:** 449 U.S. 840

## Text

Gupreme Court, U. &’

FILED
JUN 19 1980
In THE :
Supreme Court of the United RODAK, JRay CLERA
Octoser TERM, 1979 “ a ees iy
WO Masccneanes

Santa Fe Lanp Improvement Company, a California cor-
poration,
Petitioner,
vs.

City or BERKELEY, a political subdivision of the State of
CairorniA, and the State or Cauirorni, acting by and
through the State Lanps Commission,

Respondents.

Petition for a Writ of Certiorari to
The Supreme Court of the State of California

Epaar B. WasHBURN

One Embarcadero Center
Suite 2407

San Francisco, CA 94111
(415) 981-2121

Counsel for Santa Fe
Land Improvement
Company, Petitioners
Of Counsel:
WasuHsBurn, Kemp & WaGENSEIL
One Embarcadero Center
Suite 2407

San Francisco, CA 94111
(415) 981-2121

SORG PRINTING COMPANY OF CALIFORNIA, 346 FIRST STREET, SAN FRANCISCO 94105

INDEX

Page
OER NEAT TIT LE NE EE NT OEE 1
tll deenaeehiasionnion 2
II i os aa cata aascaeeeencoatnies 3
Constitutional Provisions and Statutes Involved ........ 4
I ia css dceonevemnenesiinasnncicee 4
Reasons For Granting the Writ ....................--:-scs--ssecceees 11

1. The California Supreme Court’s Construction of
Illinois Central Railroad Co. v. Illinois, 146 U.S.
387 (1892), as Establishing Federal Common Law
Limitations Upon the Power of California to Au-
thorize Private Ownership of Lands Beneath
Navigable Waters Creates an Irreconcilable Con-
flict With This Court’s Decision in State Land
Board v. Corvallis Sand & Gravel Co., 429 U.S.
I pants ainda peeled hand saoaniaconcinpntininsscnaiat 11

2. The Decision of the California Supreme Court,
by Overruling a Settled Rule of State Law, Has
Taken Santa Fe’s Property Without Due Process
of Law or Just Compensation..................2..2.c.-cceecese0- 16

AR RSS Ye AEN TE SN AEA SARC * Prec a 20

il

Appendix
Appendix

Appendix

Appendix

Appendix

Appendix

Appendix

Appendix

Appendix

INDEX

Page

“A-1”— Act of March 30, 1868, Cal. Stats.

pS A- 3

“A-2”— Act of April 1, 1870, Cas. Stats.

1869-1870, ch. 388 ..............-2-.c-c00-0-- A- 9

“B-1”—Denial of Petititn for Rehearing

(California Supreme Court—
ae A-13

“B-2”— Modification of Opinion (Califor-

nia Supreme Court—Filed March
Nee nnn cscenece A-15

“B-3”—Opinion and Order Issuing Per-

emptory Writ of Mandate (Cali-
fornia Supreme Court—Filed
February 22, 1980) ..............000.0.... A-17

“B-4”—Denial of Petition for Rehearing

(California Court of Appeals—
Filed July 28, 1979) ...................... A-57

“B-5”—Opinion and Order Issuing Per-

emptory Writ of Mandate (Cali-
fornia Court of Appeals—Filed
re A-50

“B-6”—Memorandum of Decision (Su-

perior Court for the County of
Alameda Filed April 29, 1977........A-83

TABLE OF AUTHORITIES

Cases

Pages

Alameda Conservation Assn. v. City of Alameda, 264
ee eS Ep: Seiennaeairaniener enim wmeanscrer tan 7,17
Anderson v. Trotter, 213 Cal. 414 (1981)... 14
Appleby v. City of New York, 271 U.S. 365 (1926)......13, 18
Atwood v. Hammond, 4 Cal, 2d 31 (1935)... 7
Barney v. Keokuk, 94 U.S. (4 Otto) 324 (1876)............ 13

Borax Consolidated v. City of Los Angeles, 296 U.S.
"4. Saar aeemen San Lys Chen Cee utd pe etter a ces Nera ois 4

City of Berkeley v. Superior Court, 26 Cal. 3d 515

URUIUD sectcucsiccstsceceticelinontanieloiuandiaidads caudiicsepalomansmaaaaiena aia a passim
City of Long Beach v. Mansell, 3 Cal. 3d 462 (1970).... 7
City of Newport Beach v. Fager, 39 Cal. App. 2d 23

CRI ssnriccsaciassestinidcomnsnsheeeaicigiataipindelltoiietea tne ial Mees 7
City of St. Louis v. Rutz, 138 U.S. 226 (1891)................ 13
Connell v. McGahie, 37 Cal. App. 439 (1918)................ 7
Craig v. White, 187 Cal. 489 (1921) ................scscssssccsseese 14
Culley v. Pearl River Industrial Commission, 108 So.

DE TOO CLG caincnssotrinncennenbbg niecttadan aces peaacabidatdand 13
Dawson v. Superior Court, 158 Cal, 73 (1910)................ 2
Detroit & M.R. Co. v. Michigan R.R. Com., 240 U.S.

DO CRP UID xn icrsscniinincionsicgalbionnebaisudicabiams eee 3
Eldridge v. Cowell, 4 Cal. 80 (1854)... eseeseeeeeee 5

Field Research Corp. v. Superior Court, 71 Cal. 2d 110

Oe ML SS slices coe can

Hardin v. Jordan, 140 U.S, 371 (1891)... eee 13
Hughes v. State of Washington, 389 U.S, 290 (1967) 18

Illinois Central R. R. Co. v. Lllinois, 146 U.S. 387
CEERI). The committee included his opinion with its report to
the Assembly recommending passage of the bill. (/d., pp.
3-10.) Such committee reports are a reliable source of the
intent of the Legislature in enacting the measure reported.

15. “... [T]he State may, through .. . properly appointed
agents, preserving the mode leid down by her law-makers, vest
the title of the State in others through the action of the Commis-
sioners. The State, in making this disposition of those lands, passes
the title with the same disability which obtains with the State.
Her purchaser can acquire from the State no such title as will
enable the owner or holder of them to use them to the detriment,
destruction or prejudice of commerce or navigation. For such
uses the public have an easement, and the Government retains
and has the authority to enforce the right. . . .” (Ibid.)

78 Appendix

(Southern Pac. Co. v. Ind. Acc. Com. (1942) 19 Cal.2d 271,
275; People v. Swinney (1975) 46 Cal.App.3d 322, 342.)
We are aware of no source indicating that the 1868 Legis-
lature did not have the Attorney General’s advice in mind
when it adopted the 1870 act two years later.

Moreover, there are substantive distinctions between the
two acts which tend to show that the Legislature enacted
them for different reasons. We have observed from the face
of the 1868 act that it was designed to enable an extension
of the San Francisco waterfront south of the point to which
it had been developed pursuant to the earlier special acts
affecting San Francisco only. (See fn. 9, ante.) Apparently
for this reason, it closely followed the earlier acts by pro-
viding for the establishment of a waterfront “line” and for
coordination of the inshore survey with the pattern of San
Francisco streets. (Stats. 1867-68, ch. 543, § 4, p. 718.) In
one of the first decisions involving the earlier acts, the
coordination factor was relied upon by the court as an indi-
cation of the Legislature’s intent to terminate the tideland
trust forthwith. (Eldridge v. Cowell, supra, 4 Cal. 80 at
p. 87; see Comment, supra, 21 UCLA L.Rev. 826 at p. 839
[text at fn. 58].) The appearance of the factor in the 1868
act imports that the Legislature intended a parallel effect.

No such purpose may be seen in the 1870 act, which
ranged far across San Francisco Bay (see fn. 10, ante)
but drew no “water front” line, directed the establishment
of none, and was utterly silent on the subject of coordina-
tion with any community development in the affected area.”
(See stats. 1869-70, ch. 388, § 2, p. 541.) Except for its
passing provisions delegating the establishment of “canals

16. There was substantial community development, and some
waterfront activity, along the East Bay shoreline in and before
1870. (Bowman, Birthdays of Urban Communities (1952) 31
Calif. Hist. Soe’y Quarterly 328.)

Appendix 79
and basins... for... navigation and the wants of com-
merce” (zbid.), it may not be equated with the 1868 act in
terms of either activity. It follows that the purpose of the
1870 act was not necessarily that of its predecessor.

Having drawn this substantive distinction, we have also
found clear indications that the Legislature’s real purpose
in adopting the 1870 act was not the promotion of naviga-
tion, commerce, or any other purpose of the tideland trust.
Sales of subdivided land pursuant to the 1868 act were a
success. (Scott, The Future Of San Francisco Bay (Inst.
of Govtal, Studies, U.C. Berkeley 1969) pp. 5-7); BCDC
Supp., p. 430.) In his subsequent message to the 1869-70
Legislature, Governor H. H. Haight stated that its “results
have been quite satisfactory,” and that the revenues derived
from it would provide a desirable source of support for the
University of California. (Assem. J. (18th Sess. 1869) p.
49.) Other sources confirm that revenue, not the purposes
of the tideland trust, motivated the Legislature to enter
into the wide-ranging subdivision and the sale program
embodied in the 1870 act, (Scott, loc. cit.; BCDC, loc. cit.;
Comment, supra, 60 Cal.L.Rey. 225 at p. 252, fn. 79.)

In sum, we conclude that the titles conveyed to private
grantees under both acts were passed subject to the tide-
land trust.

THE DETERMINATION RELATIVE TO
COLLATERAL ESTOPPEL

As respondent court also made clear in its memorandum
decision, it reached this determination upon the basis that
the State’s position in the Alameda Conservation case was
contrary to the one it advances now. The determination was
made sua sponte; real parties in interest had not urged it,
and the parties apparently did not anticipate it. It occurs
to us that any analysis of the State’s position on the former

80 . Appendix

appeal presents a partial question of fact which does not
permit this determination to stand under the summary judg-
ment law. (Code Civ. Proe., § 437¢.) A related problem arises
because the court’s determination disaffects the City of
Berkeley, which was not a party in Alameda Conservation.
These problems need not detain us. The essential issues in
this proceeding are of sufficient public importance that the
doctrine of collateral estoppel should not be applied against
either petitioner. (See fn. 10, ante; Scott, op. cit, supra,
pp. 6-8; Marks v. Whitney (1971) 26 Cal.3d 251, 257; Chern
v. Bank of America (1976) 15 Cal.3d 866, 872.)

These conclusions remit us to petitioners’ successive con-
tentions, pleaded in their respective answers below, that the
State’s interest in the Berkeley tract, as its trustee, passed
to the City of Berkeley under the 1913 grant from the
Legislature. (See the text at fn. 6, ante.) We cannot reach
this point because it involves factual matters not shown on
real parties’ motion for summary judginent. Among them
is the fact that most of the tract has been filled at some
unknown point in time since the 1870’s, The fact raises
substantial issues which depend upon when it was filled, by
whom, and the attendant circumstances. (See People v.
Williams, supra, 64 Cal. 498 at p. 499; People v. Kerber,
supra, 152 Cal. 733 at p. 737; People v. California Fish Co.,
quoted supra, 166 Cal. 576 at pp. 599-600. See also City of
Long Beach v. Mansell, supra, 3 Cal.3d 462 at pp. 487-501.)
Issues upon this fact have been joined in the pleadings.
Those issues and others will be tried when the cause is
remanded.

Let a peremptory writ of mandate issue as prayed.

Appendix 81

CERTIFIED FOR PUBLICATION.

We concur:

Wilson, J.*

*Assigned by the Chairperson of the Judicial Council.

1 Civil 42466

APPENDIX “B-6”

Memorandum of Decision
(Superior Court for the County of Alameda
Endorsed Filed 4/29/77)

Appendix 83
Appendix
Endorsed Filed—Apr 29 1977

Rene C, Davidson, County Clerk
By Maurine Evans, Deputy

In the Superior Court of the State of California
in and for the County of Alameda
Before the Honorable John P. Sparrow, Judge
Department No, 19

No, 422942

Grorce W, Murpuy and Santa Fr
Lanp IMPROVEMENT COMPANY,
a California corporation,

Plaintiff's,

VS.

City or BerKELey, a political subdivision of the
State of California, and the Stats or CALiForNIA,

Defendants.

STATE OF CALIFORNIA, acting by and through the
State LAnps ComMIssION,

Cross-Complainant,

VS.

Santa F's Lanp Improvement Company,
a California corporation,
Grorce W. Murray; anp Dors 1 through 200, Inciustve,

Cross-Defendants,

MEMORANDUM OF DECISION
GRANTING PARTIAL SUMMARY JUDGMENT

Plaintiffs move for partial summary judgment on the
ground that they own free and clear of the public trust for

84 Appendix

commerce, navigation and fisheries 79 acres of former tide
and submerged lands conveyed to their predecessors in in-
terest pursuant to the Act of March 30, 1868 (Stats. 1867-
68, p. 716) and the supplementary Act of April 1, 1870
(Stats. 1869-70, p. 541). The tract in question borders on
the westward extension of University Avenue, west of the
Eastshore Freeway in Berkeley und all but a fraction of
an acre of it has been filled. Approximately one-third of
the tract lies between the 1870 lines of mean high tide and
mean low tide and the remainder as of that time was sub-
merged land.! For the reasons hereinafter stated partial
summary judgment is granted on the ground that the
State’s right, title and interest, including any public trust
for commerce, navigation and fisheries was sold pursuant
to the above statutes.

Case authority in California squarely holds that convey-
ances pursuant to the 1868 and 1870 legislative acts of tide
and submerged lands in the San Francisco Bay area termi-
nated the public trust for commerce, navigation and fisher-
ies, to which such lands hed previously been subject, with
the consequence that private grantees received unencum-
bered fee title thereto as of the date the conveyances were
made, Knudson v. Kearney (1915) 171 C, 250, Alameda
Conservation Assn. v. City of Alameda (1968) 264 C. A. 2d
284.

1. An oft-repeated concept which has seldom received critical
examination is that tide land, i.e., property lying between the mean
high tide line and the mean low tide line, is subject to the public
trust, e.g., Marks v. Whitney (1971) 6 G. 3d 251, 259, on the theory
that such was the common law, but ef., Alien ability of the State’s
Title to the Foreshore (1912) 12 Columbia Law Review 395 to the
effect that this was not the common law rule and support to such a
conclusion is lent by the fact that in Massachusetts, Maine and
several other eastern states private ownership is recognized to the
mean low tide line.

Appendix 85

The 79 acres here in question were conveyed in 1871 to
plaintiffs’ predecessors in interest pursuant to the 1868
and 1870 Acts so that the above cases are binding on this
Court under the principle of stare decisis. Moreover, in the
Alameda Conservation Association case the State itself as
a party successfully resisted a suit to enjoin the dredging
and filling of a multi-acre tract of submerged land adjacent
to the City of Alameda conveyed by the State in 1873 pur-
suant to the same statutory authorization as the tract here
on the ground that the conveyance terminated the public
trust. The State, therefore, is collaterally estopped to assert
that the land here, in all respects analogous to that in Ala-
meda, is subject to the public trust. Although use of estop-
pel here would be offensive in nature and one reported case
coucemns such a use, McDougall v. Palo Alto School Dis-
trict (1963) 212 C, A. 2d 422, later authority is to the con-
trary so that collateral estoppel may be used offensively
as well as defensively. O’Connor v. O’Leary (1967) 247 C.
A. 2d 646, 649-650, Louie Queriolo Trucking v. Superior
Court (1967) 252 C. A. 2d 192, 194.

The State’s reference to Illinois Central Railroad Com-
pany v. State of Illinois (1892) 146 U. 8S. 387, is inapposite.
There, in precluding Chicago, a then existing municipality,
from conveying its entire Lake Michigan waterfront, no
enabling legislation similar to the Acts of 1868 and 1870
existed, nor unlike here was there any reservation of public
trust rights over areas not conveyed, The City of Berkeley
complains that its entire waterfront was similarly conveyed
without reservation of public trust rights but unlike Chi-
eago no City of Berkeley existed as of the date the convey-
ances here were made. The 1868 and 1870 Acts viewed the
San Francisco Bay area as an entire unit and appropriate
reservations for public rights of fisheries, commerce and

86 Appendix

navigation were reserved in making conveyances pursuant
to the overall scheme. In any event, the Berkeley Marina
in fact provides public access to the bay from Berkeley as
now constituted.

Defendants’ contention that the conveyances in question
were subject to an implied condition subsequent, that the
lands were subject to a right of re-entry in the State if
they were not reclaimed within a reasonable time from
conveyance is without merit. Apart from the fact that the
land in question has in fact been reclaimed, rights of re-
entry, being in the nature of forfeitures, are never implied
under circumstances where, as here, the conveyance of an
unencumbered fee was manifestly intended. That such was
the intent here is squarely held by the Knudson and Ala-
meda Conservation Association cases above cited.

Article 15, 12 of the California Constitution has no rele-
vance since it postdates the conveyances involved, nor does
the 1913 grant by the State to the City of Berkeley of tide
and submerged lands within its boundaries provide assist-
ance to the defendants because the State could convey no
better title to the City than it had itself and, having previ-
ously divested itself of any interest in the subject property,
it follows that nothing passed to the City of Berkeley in
1913.

Daten: April 28, 1977.

JoHn P, Sparrow
John P. Sparrow, Judge

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_2579%3A1. Public record. Not legal advice.
