# Appendix — Harvey v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 1982
- **Citation:** 459 U.S. 833

## Text

Supreme Court of the Gnited States

OcTOBER TERM, 1981

Iva May HARVEY, a widow, et al.,
Petitioners,
v.
THE UNITED STATES OF AMERICA,

Respondent.

Petition For Writ Of Certiorari To
The United States Court Of Appeals
For The Ninth Circuit

APPENDIX TO PETITION TO WRIT

F.Loyp H. SHEBLEY WaLLace L. DuNCAN

19412 So. Henrici Road CaroL MacKINNoN

P.O. Box 346 DUNCAN, WEINBERG &

Oregon City, Oregon 97045 Mu.uer, P.C.

(503) 631-7244 1775 Pennsylvania Avenue, N.W.
Suite 1200
Washington, D. >. 20006
(202) 467-6370

SS
PRESS OF BYRON S. ADAMS PRINTING, INC., WASHINGTON, D.C.

TABLE OF CONTENTS

nion sough view

n St v. Har
O- t .
Nov. 16, ("po ie la

Other opinions and orders below

Oct. 15, 1974) (Order
denying motions for
summary Judgment) wscccscccsces 5la

n d s v. Harvey,

O- - eL el ale

March l, 1976) (Pre-trial
Conference Order) ecccesscseces Jla

United ae Ve Harvey.
No. ms -T (S.C.Ca °
Jan. 14, 1977) (Memorandum
and order denying motions

for judgment n.o.v. and
for new trial) cosccccccccoccs 89a

United states Ls Harvey,
No. = -T eVe al.
Jan. 18, 1977)(Order re
COUNtErClaiM) eeccccccecececese 105a

United ee La Haried
No. nt -T S.D. al.
May 27, 1974)(Oral order
denying motion for new

trial) cccccccccsecccesessesess ll3a

Judgmen n n R

n Vv x P
No. t

March 10, 1982) (Order

denying rehearing) .cccsseceeee Ll6a

v. Harv
OS TTD OT
Jan. 21, 1977) (Amended
Judgment on Jury Verdict)... 117a-l

n ds v. Harv

No. ae S.D. Ca .

Nov. 23, 1976)(Jury

Verdict) cocccccsccccsseseseesese 118a

Other materials

Map showing location of Harvey's
Fishing Hole in 1914 (for pur-
poses Of illustration) .csceses 119a

Map showing location of Harvey's
Fishing Hole in 1972 (for pur-
poses of illustration) (photo-
copy Of part Of Ex. 26)eceseeese 120a

United St v. Aranson,
No. - t Ce

March 30, 1981) ecccccccccceces l2la

-la -

UNITED STATES v. HARVEY

United States of America,
Plaintiff-Appellee,
v.
Iva May Harvey, a widow, et al.,
Defendants-Appellants.
No. 77-2279.
United States Court of Appeals,
Ninth Circuit
Argued and Submitted Nov. 6, 1980.
Decided Nov. 16, 1981.

The United States brought action
seeking ejectment and seeking rental
value damages for use of property. The
United States District Court for the
Southern District of California, Howard

B. Turrentine, J., entered judgment on

- 2a -

jury verdict, and defendants appealed.
The Court of Appeals, Tang, Circuit
judge, held that: (1) district court
was obligated to apply Arizona law in
formulating accretion jury instruction,
even though change in course of river
resulted in parcel being located in
California; (2) no reversible error
occurred in giving accretion instruction
based upon federal common law rather
than Arizona law where instruction
modeled on Arizona law would have
contained same language defining
accretion as "gradual and imperceptible"
movement as was given; (3) evidence that
parcel of land was created through
accretion rather than by avulsion, which

would not have divested defendants of

- Ja -

title, was sufficient to support jury
verdict in favor of United States; (4)
affirmative misconduct was necessary
element of equitable estoppel asserted
against United States; and (5)
substantial evidence supported findings
by jury that defendants were not
ignorant of facts allegedly giving rise
to equitable estoppel of claim asserted
by United States, that defendants did
not rely on alleged affirmative
misconduct, and that no actionable
affirmative misconduct by the United
States occurred, thus precluding
successful assertion of equitable
estoppel against the United States.
Affirmed.

- 4a -

1. States -- 6

District court was obligated to
apply Arizona law in formulating
accretion jury instruction in ejectment
action brought by United States, even
though change in course of river
resulted in parcel being located in
California, where Arizona and California
had entered into boundary pact covering
land in issue, and such pact included
“preservation of rights" provision
requiring that an acquiring state
respect title in any ceded land if such
title was valid in ceding state. A.R.S.
§ 41-522 note; West's Ann. Gov. Code §
175 note.
2. Federal Court -- 908

In action United States brought

- 5a -

seeking ejectment and seeking rental
value damages for use of property, no
reversible error occurred in giving
accretion instruction based upon federal
common law rather than Arizona law where
instruction modeled on Arizona law would
have contained same language defining
accretion as “gradual and imperceptible"
movement as was given.

3. Navigable Waters -- 44(1)

In action United States brought
seeking ejectment and seeking rental
value damages for use of property,
evidence that parcel of land was created
through accretion rather than by
avulsion, which would not have divested

defendants of title, was sufficient to

support jury verdict in favor of United
States.
4. Estoppel -- 62.2(4)

Litigants seeking to preclude
Government interest in iand had to prove
more than technical elements of
equitable estoppel in order to
successfully assert it against the
United States; in addition, litigants
had to establish equities that, on
balance, outweighed inherent equitable
considerations which Government asserts
as constitutional trustee on behalf of
all people. U.S.C.A. Const. Art. 4, §
3, cl. 2.

5. Estoppel -- 62.2(4)

Affirmative misconduct was

necessary element of equitable estoppel

- Ja-

asserted against United States in action
it brought seeking ejectment and rental
value damages for use of property.
U.S.C.A. Const. Art. 4, § 3, cl. 2.

6. Estoppel -- 62.2(4)

Elements of equitable estoppel that
must be proved when estoppel is asserted
against United States to preclude its
interest in land are: whether United
States knew facts; whether United States
intended or could justifiably be
perceived as intending its conduct to
induce reliance; whether party asserting
estoppel was ignorant of facts; whether
party asserting estoppel relied upon
United States' conduct; and whether

United States engaged in affirmative

misconduct. U.S.C.A. Const. Art. 4, §
3, cl. 2.
7. Estoppel -- 118

In action United States brought
seeking ejectment and seeking rental
value damages for use of property,
substantial evidence supported findings
by jury that defendants were not
ignorant of facts allegedly giving rise
to equitable estoppel of claim asserted
by United States, that defendants did
not rely on alleged affirmative
misconduct, and that no actionable
affirmative misconduct by the United
States occurred, thus precluding
successful assertion of equitable
estoppel against the United States. 28
U.S.C.A. § 2409a.

8. Estoppel -- 62.1
Mere negligence on part of
Government will not suffice to establish

equitable estoppel.

Appeal from the United States
District Court for the Southern District
of California.

Before KENNEDY and TANG, Circuit
Judges and LARSON*, District Judge.

TANG, Circuit Judge:

This is an appeal by 162
individuals from a judgment ejecting
them from approximtely 27 acres of real
property, Harvey's Fishing Hole, and
awarding the government rental value
damages for use and occupancy of this

1

property since 1960." Three issues are

- 10a -

before us: 1) whether state rather than
federal law should have been applied in
the jury instruction on the question of
accretion; 2) whether substantial
evidence supported the jury verdict that.
darvey's Fishing Hole was formed by
accretion rather than avulsion; 3)
whether the United States was estopped
from asserting its claim to Harvey's
Fishing Hole. We affirm the judgment
below on all three issues.

I.

This is a dispute between the
United States and appellants over title
to 27 acres of real property located
along the Colorado River in Imperial
County, California. The controversy

over Harvey's Fishing Hole stems from

- lla -

the southerly shift of the Colorado
River channel. In 1914, the United
States conveyed the parcel now known as
Harvey's Fishing Hole by patent deed to
Cherry Carlin. Title can be traced from
Carlin to Kindred and Iva May Harvey.
According to the 1914 deed, the land lay
south of the Colorado River in Yuma,
Arizona. Between 1914 and 1935,
however, the Colorado River moved in a
southerly direction, passing through
Harvey's Fishing Hole until it
established a channel in its present
location. In other words, although the
property now known as Harvey's Fishing
Hole lay south of the Colorado River in
1914, by 1935 it was located north of

the river. The Harvey's purchased the

- l2a -

land in question in 1952. Harvey's
deed, like Carlin's, described the
property as located in Yuma, Arizona.
In 1952, however, the property in fact
lay north of the river.

Between 1956 and 1958, the Harvey's
cleared the property in preparation for
development, obtained a sub-division
permit and sold lots to third parties.
By the time of trial, approximately 80
of the 96 lots had been sold to the
other appellants.

In 1960, the United States
resurveyed the property. The land was
in the same geographical and physical
location as that described in the 1914
patent. In 1960, however, it was

described as located in California

- l3a -

rather than Arizona. In 1967, the
government notified the occupants cf
Harvey's Fishing Hole that it claimed
title to the land, and in 1972, filed a
suit for ejectment and damages.

There were three major issues
presented below. The first involves the
propriety of the lower court's jury
instructions. The government argued
that the river moved by the process of
erosion and accretion. It contended
that, as the river migrated southward,
it eroded the land on thr southern bank
(what is now Harvey's Fishing Hole), and
deposited alluvion on the northern bank
in the process. Although the jury
verdict supported the government's

position, appellants moved for judqment

- l4éa -

nothwithstanding verdict and for a new
trial claiming that the district court
erred in defining accretion in its jury
instruction. Appellants appeal the
denial of these motions. The second
issue centers on the jury verdict of
accretion. Appellants argue that
Harvey's Fishing Hole was not formed by
accretion. They contend that the river
moved southward by avulsion, a process
through which the river violently or
rapidly leaves its original channel.
Were this the case, owners of the land
Originally situated south of the river,
the appellants, would not have been
divested of title. The third issue is
whether the government was estopped from

ejecting the appellants from Harvey's

- 15a -

Fishing Hole. The jury returned a
verdict in favor of the government.
It.
As was then required by the Supreme

Court's decision in Bonelli Cattle Co.
v. Arizona, 414 U.S. 313, 94 S. Ct. 517,

38 L.Ed.24 526 (1973), the trial court
fashioned its jury instruction on
federal common law definitions of
accretion and avulsion. Two days before
the court had ruled on Harvey's motions
for judgment notwithstanding verdict and
for new trial, however, the Suprerie

Court in Oregon ex rel. State Land Board

v, Corvallis Sand & Gravel Co., 429 U.S.
363, 97 S. Ct. 582, 50 L.Ed.2d 550
(1977), overturned Bonelli and held
that, absent an independent basis for

3

- l6a -

the invocation of federal common law,
state law controlled riparian ownership
questions. Id. at 376-78, 97 S. Ct. at
589-90. Appellants moved for
reconsideration of judgment shortly
after the court entered judgment,

arguing that, under Corvallis Sand,

California law should have controlled
the formulation of the jury

instruction. The trial court denied the
requested relief and appellants have
renewed this claim on appeal.

According to appellants, an
instruction based on California law
would have resulted in a jury verdict
against the government because
California law differs from federal

common law on the question of

be
fe .
he pe

- l7jJa -

accretion. California Civil Code § 1014
recognizes a boundary shift only if it
is precipitated by "natural" as opposed
to artificial accretion. The
instruction advanced by the trial court
made no reference to the cause of the
accretion because it was modeled upon
federal law. Appellants claim that,
because at least some of the accretion
must be attributed to non-natural
causes, an instruction fashioned under
California's accretion definition was
required,

Our review of the law, however,
convinces us that the court should have
applied Arizona rather than California
law. Because Arizona law parallels the

federal common law rule employed by the

- 18a -

court below, we affirm the judgment.
In Wilson v. Omaha Indian Tribe,

442 U.S. 653, 99 S. Ct. 2529, 61 L.Ed.2d
153 (1979), the United States, as
trustee for the Omaha Tribe, sued
several individuals over land that had
originally been on the Nebraska side of
the Missouri River, as part of the
Tribe's reservation. Because the river
gradually shifted, this land eventually
became situated in Iowa. In resolving a
choice of law issue on the accretion
question, the Court distinguished its

earlier decision in Corvallis Sand and

found that federal common law, not state
law, controlled the determination of the
applicable law:

[T)}he general rule recognized by

wae vw
‘ fe. aa ~
OT eS ee ae Tw Eh geee CR ro ce ae ewe OF eg. Oe Pe

- 19a -

Corvallis does not oust federal law in

this case. Here we are not dealing with
land titles merely derived from a
federal grant, but with land with
respect to which the United States has
never yielded title or terminated its
interest....

In these circumstances, where the
Government has never parted with title
and its interest in the property
continues, the Indian right to the
property depends on federal law ...
{Tihis is not a case where the United
States has patented or otherwise granted
lands to private owners in a manner that
terminates its interest and subjects the

grantee's incidents of ownership to

- 20a -

determination by the applicable state
law.

Wilson, 442 U.S. at 670-71, 99 S. Ct. at
2539.

Although the Court found federal
common law controlling, it refused to
promulgate a general federal common law
rule of accretion and avulsion.
Instead, the Court held that it would
borrow state law in fashioning the
federal rule of decision. Wilson, 442
U.S. at 671-76, 99 S. Ct. at 2540-42.
In Wilson, application of Nebraska law
was mandated because an interstate
compact between Nebraska and Iowa
required each state to respect titles,
mortgages, and other liens that

originally arose under the laws of the

- 2la -

ceding state. Wilson, 442 U.S. at 678,
99 S. Ct. at 2542. See United States v.

Southern Pacific Transportation, 601
F.2d 1059, 1066 (9th Cir. 1979).

Consequently, even though the disputed
land was ultimately situated in Iowa,
the Court held that Nebraska law
applied.

{1, 2] Because Arizona and
California have entered into a boundary
pact covering the land in issue the
principles established in Wilson are
equally relevant here. Although the
Arizona-California Boundary Pact
dictates no choice as to what law shall
govern disputes over land,” in ratifying

the pact, each state adopted a

:
p
,
’

- 22a -

"preservation of rights” provision that
declared:

Nothing contained in the
provisions of this act ..
shall prejudice the titles,
rights or claims of any
person, public or private,
natural or artificial, to any
of the lands herein involved
whether such titles, rights,
or claims arise or exist upon
the basis that the lands
affected by the designation of
boundary as set forth in the
compact and in this act were
previously a part of the State
of Arizona and have now become
a part of the State of
California, or were previously
a part of the State of
California and have now become
a part of the State of Arizona
or otherwise....

1963 Ariz. Sess. Laws ch. 77, § 5,
reprinted in annotation to Ariz. Rev.
Stat. Ann. § 41-522 (West 1974); 1963

Cal. Stats. ch. 859, § 4, reprinted in
annotation to Cal. Gov't Code § 175

x Le —

- 238 -

(West 1980). This language has the same
effect as the compact language reviewed
in Wilson. * The acquiring state, here
California, must respect title in any
ceded land if that title was valid in
the ceding state, here Arizona. Under
the Wilson holding, therefore, the
district court was obligated to apply
Arizona law in formulating its jury
instruction. Accordingly, we reject the
appellant's contention that the district
court should have modeled its
instruction after California law.
Although the lower court employed
federal common law rather than the
Arizona rule, we find no reversible
error in its instruction that defined

accretion as a “gradual and

. . . : z , st L, Wi, aed 2 . 5 mes
ro SS a oe aa we MPa Oe - ae ge ame.

imperceptible" movement. An instruction

modeled on Arizona law” would contain

the same language. ° See State v.
Jacobs, 93 Ariz. 336, 338-40, 380 P.2d
998, 1000-01, cert denied and appeal

dismissed, Jacobs v. Arizona, 375 U.S.

(1963); Lusting State v. Bonelli Cattle

Co., 107 Ariz. 465, 469, 489 P.2d 699,
703, supplemented, 108 Ariz. 258, 495
P.2d 1312 (1972), rev'd, 414 U.S. 313,

94 S. Ct. 517, 38 L.Ed.2d 526 (1973);

State v. Gunther & Shirley Co., 5 Ariz.
.

App. 77, 81, 423 P.2d 352, 356 (1967).

III.
{3} Appellants also contend that
the evidence of accretion was

insufficient to support a jury verdict

=—See ecg Slit Be alas as |

- 254 =

and that the district court erred in
denying their motion for judgment
notwithstanding the verdict. We
disagree. Because substantial evidence
supported the verdict of accretion, the
lower court did not err in denying
appellants’ motion.

In considering the propriety of a
district court's denial of a motion for
judgment notwithstanding verdict, the
standard is whether, when viewing the
evidence as a whole, there is
substantial evidence present that could
support a finding, by reasonable jurors,
for the nonmoving party. Chisholm Bros.

Farm Equipment Co. v. International
Harvestor Co., 498 F.2d 1137, 1140 (9th

Cir.}-e cert denied, 419 U.S. 1023, 95 s.

gail _*

rok ee et
a .

e

-

Ct. 500, 42 L.Ed.2a 298 (1974).
Substantial evidence is more than a mere
scintilla. Chisholm, 498 F.2d at

1140. It must be evidence that a
reasonable mind could accept as adequate
to support a conclusion. California

Computer Products v. International
Business Machines, 613 F.2d 727, 733-34

(9th Cir. 1979). This evidence,
however, must be examined in a light
most favorable to the prevailing

party. Kaplan v. Burroughs Corp., 611
F.2d 286, 290 (9th Cir. 1979), cert

denied, 447 U.S. 924, 100 S. Ct. 3016,
65 L.Ed.2d 1116 (1980); Chisholm, 498

F.2d at 1140. Neither the district
court nor the court of appeals may weigh

the evidence. Chisholm, 498 F.2d at

=e -

- 27a -

1140. Our task on appeal, therefore, is
the same as it was for the district
court. We must determine whether
government introduced substantial
evidence. Kaplan, 611 F.2d at 290.

In support of its argument that the
river moved by accretion, the government
presented expert testimony from an
hydrologist who had designed the channel
work for the Colorado River and from a
geologist-hydro. .gist who specialized in
the history of shifting streams. Their
testimony included aerial photographs
and a series of maps that demonstrate
the gradual southerly movement of the
river between 1879 and 1972. The
hydrologist also testified to the
hydrologic impossibility of a river

lengthening its channel by an avulsive
movement. According to the government,
from this evidence the jury could
reasonably conclude that, in meandering,
the river moved gradually by erosion and
accretion.

Appellants, on the other hand,
argued that the maps were «reliable and
that the photographs were misleading.

To support their theory of avulsion,
appellants called eye-witnesses who
testified to the violent and rapid
changes in the river's course during the
1920's. Appellants also pointed to the
repeated flooding of the river before
Hoover Dam was built in 1935, claiming
that uncontrollable flooding is

inconsistent with the gradual process of

- 29a -

accretion. Finally, they relied on the
testimony of expert witnesses who
conducted geological surveys and found
an abandoned channel that the witnesses
Claimed could not have existed if the
river had moved slowly by accretion.

In short, the jury heard expert
testimony in support of both accretion
and avulsion theories. Evidence was
presented on both sides and both sides
were contradicted on cross-
examination. Nevertheless, only
substantial evidence is required to
uphold the jury's verdict. The evidence
presented by the government meets that
standard. We, therefore, affirm the

trial court's denial of appellants’

coe
ee. ;

- 30a -

motion for judgment notwithstanding the
verdict.
IV.

At trial, appellants contended that
the doctrine of equitable estoppel
barred the government from asserting a
Claim to Harvey's Fishing Hole. During
the proceedings below questions of law
and fact were generated on this issue
and the jury returned a verdict in favor
of the United States. Appellants
challenge the court's instructions and
the jury's verdict.

We conclude that the trial court
correctly instructed the jury on
equitable estoppel and that substantial
evidence supported the jury's verdict.

We, therefore, affirm.

-~ 3la-

A.

Two legal questions are raised
concerning equitable estoppel. First,
the government claims that because
public lands are held in trust by the
federal government for the people, see
U.S. Const. Art. IV, § 3, appellants
cannot assert the doctrine of equitable
estoppel against the government's

interest in Harvey's Fishing Hole.
have observed on several occasions,
however, that in a proper case equitable
estoppel will lie against a government
claim to title in real property. See

United States v. Ruby, 588 F.2d 697,

703-05 (9th Cir. 1978), cert denied, 442
U.S. 917, 99 S. Ct. 2838, 61 L.Ed.2d 284
(1979); Skokmish Indian Tribe v. General

~- 32a -

Services Administration, 587 F.2d 428,
433 (9th Cir. 1978); United States v.

Wharton, 514 F.2d 406, 409-12 (9th Cir.

1975); United States v. Lazy FC Ranch,

481 F.2d 985, 989 (9th Cir. 1973).

[4] Nevertheless, because the
United States is trustee of public lands
for the benefit of the general public,
we have required an additional balancing
test not necessary when reviewing an
ordinary equitable estoppel claim. A
litigant seeking to preclude a
government interest in land must prove
more than the technical elements of
equitable estoppel: The litigants must
establish equities that, on balance,
outweigh the "inherent equitable

considerations which the government

VY toe i a eve: ll 5 -e | ‘

- 33a -

asserts as the constitutional trustee on
behalf of all the people." Ruby, 588
F.2d at 705.7

{5, 6] The second question
concerns the elements of equitable
estoppel. Appellants argue that
affirmative misconduct is not a
necessary element of equitable estoppel
when asserted against the federal
government and the district court erred
in requiring proof of such conduct.
This contention is meritless, for we
have long held that affirmative

government misconduct must be proven

against the government. See Oki v. INS,

598 F.2d 1160, 1162 (9th Cir. 1979);

Lake Berryessa Tenants' Council v.

United States, 588 F.2d 267, 270-71 (9th

4 " tlt
p vi M A . i y , : > 7 od #
eee ae ek. eh ek ee ys AP gn me oS ne St ae Se ~ es * wey 7 ict, BER ZY

- 34a -

Cir. 1978); Ruby, 588 F.2d at 703-04;
Wharton, 514 F.2d at 409-11./° hus,
the district court correctly instructed
the jury that it must return findings on
five, rather than four, elements: (1)
whether the party to be estopped knew
the facts; (2) whether the party to be
estopped intended or could justifiably
be perceived as intending its conduct to
induce reliance; (3) whether the party
asserting the estoppel was ignorant of
the facts; (4) whether the party
asserting estoppel relied upon the
government's conduct; and (5) whether
the government engaged in affirmative
misconduct.

B.

{7} The special interrogatories

- 35a -

returned by the jury indicated that the
appellants failed to prove: 1)
ignorance of the facts; 2) reliance upon
the government's conduct; and 3)
government misconduct. Appellants
dispute these findings.

Pointing to several instances of
alleged government misconduct,
appellants assert that the jury's
finding that the government was not
guilty of affirmative misconduct is not
supported by substantial evidence.
First, the appellants allege that
Kindred and Donald Harvey were informed
by Graham Hollister, Special Assistant
to the Secretary of the Interior, at a
meeting on May 8, 1961, that the

government did not intend to condemn

PRO SEN ea

~- 36a -

Harvey's Fishing Hole. This conduct,
however, is inactionable. Whether or
hot the government planned to condemn
Harvey's Fishing Hole is irrelevant
because the issue was whether the
government planned to assert title to
the land. Condemnation and assertion of
title are not the same. Moreover,
Hollister did advise the people at the
May 8, 1961 meeting that the government
planned to claim title to all land along
the Colorado River.

The second ground of alleged
affirmative misconduct involved a
meeting in January 1963 between the
Harveys and Melvin Crosby, then
Assistant Administrator of the Lower
Colorado Land Use Office. The letter

-~ 37a -

that provided notice of the meeting
advised appellants there was "a question
as to the status of the area you occupy
in the Sportsmen's Paradise [Harvey's
Fishing Hole] area, and discussion of
this area must be deferred until a later
date." Nevertheless, the issue was
raised and Crosby informed the Harvey's
that Harvey's Fishing Hole was being
claimed as accreted land by the
government. Donald Harvey testified,
however, that Crosby was shown a copy of
the Harvey title and that Crosby stated
that the title war good. Appellants
contend that Crosby's statement
concerning the status of their title wae
inconsistent with the government's

earlier claim to the accreted lands.

- 38a -

The fact that the Harveys had good
title, however, is irrelevant to the
question whether the government was
asserting title to the subject land.
The relevant issue was whether accretion
or avulsion occurred and which title,
the Harveys’ or the government's,
applied to the land in question.
Appellants next contend that the
Harveys attempted to enter the
litigation instituted by the government

against different parties in Beaver v.

United States, 350 F.2d 4 (9th Cir.
1965), cert denied, 383 U.S. 937, 86 S.

Ct. 1067, 15 L.Ed.2d 854 (1966), a case
involving a government claim to nearby
land. After trial but before decision,

the Harveys answered the government's

~ 39a -

complaint in Beaver, alleging that the
issues in Beaver were similar to the
facts and issues affecting their
interest in Harvey's Fishing Hole. The
government responded by filing a motion
to strike the answer, claiming that the
Harveys’ claim of interest "in and to
the lands adjoining the [Beaver]
property and premises condemned herein
are totally irrelevant and immaterial to
the issues of the instant action.” In
response to this motion and pursuant to
a stipulation, the Harveys agreed to
withdraw their answer without
prejudice. Subsequently, the Hagveys
continued to sell lots, allegedly
relying on the substance of the

government's motion to strike.

x A AWeae ge a ey es wae ee yee Oe __*

- 40a -

We do not find the government's
conduct in the Beaver case pertinent to
the appellants' claimed reliance in this
case. The government's position that
the Harvey's claims were irrelevant in
Beaver, an entirely different cause of
action, in no way suggests that it would
relinquish its claim to Harvey's Fishing
Hole. Even if appellants were proper
parties in the Beaver litigation, they
withdrew their answer without prejudice
pursuant to a stipulation.

Consequently, the government's conduct
was insufficient to warrant estoppel,
because it "did not cause [appellants]
to take action or fail to take action
that [appellants] could not correct at

any time." Schweiker v. Hansen,

ie “-" pee, : ; cao
Me Ce Te Ee ae? Se et eae ee a ee

b

S

- 4la-

U.S. ’ o 101 s. ct. 1468, 1471-
72, 67 L.Ed.24 685 (1981) (per curiam).

Appellants also argue that Crosby
visited Harvey's Fishing Hole on
official business in 1967 and agreed
with them that the property was not
accreted land. Although the record
indicates that Kindred Harvey did elicit
this concession from Crosby, appellants
also concede, and the record indicates,
that official government notification of
its claim to Harvey's Fishing Hole was
received shortly thereafter. This
notice renders spurious any contention
that appellants relied on Crosby's
opinion. Because appellants cannot
establish the requisite reliance, we

need not reach the question whether

i
has et ,
a . :
uh
Ss seal |
* ; tite bi de * - i, . ry
Pipkin) nad BY eS MS ee ee 8 ee oe ee reek oP 2 Des 0" et Sy Se aa

. - .
PA Dae OPT a eae ian OS Pn a a

- 42a -

Crosby's statement of opinion could
constitute affirmative misconduct. ">

{8} Appellants also claim that the
government's failure to notify them of
its claim to Harvey's Fishir~ Hole until
1967 establishes equitable estoppel.
This assertion fails for two reasons.
First, because appellants knew of the
prospective government claim prior to
1967, they cannot establish reliance on
the government's alleged failure to
notify. =? Second, the government's

failure to notify, even if true, could

not constitute affirmative misconduct

because appellants have not alleged
facts establishing an active or
intentional concealment. Mere

negligence will not suffice.*?

See TR,

a, nN ’ :

- 43a -

Inc. v. F.T.C., 647 F.2d 942, 950-51
(9th Cir. 1981); Lavin v. Marsh, 644

F.2d 1378, 1383 (9th Cir. 1981); Simon
v. Califano, 593 F.2d 121, 123 (9th Cir.

1979); Santiago Vv. I.N.S., 526 F.2d 488,
493 (9th Cir. 1975), cert denied, 425

U.S. 971, 96 S. Ct. 2167, 48 L.Ed.2d 794
(1976).

Appellants have failed to prove the
necessary elements of estoppel. Because
there has been an inadequate showing of
equitable estoppel, we need not consider
the additional balancing test required
when equitable estoppel is asserted
against the government.

AFFIRMED.

bay
a

f
5
*
vt :
4 Yi
4 .
a . P Var
' am « . Ww,» BA ,. ha, a0 a sp. : me +4.
» en aa ee de le a NS palin de uM Ais ‘Wen Fee ee wailed Pe i." — €ea OO!

~- 44a -

*Honorable Earl R. Larson, United States
District J e for the District of
Minnesota, sitting by designation.

V

2/

Appeilants do not contest the lower
court's damages assessment. They
argue, instead, that they were not
liable.

Section 1014 provides:

Where, from natural causes, land
forms by imperceptable degrees on
the bank of a river, navigable or
not navigable, either by
accumulation of material or by the
recession of the stream, such land
belongs to the owner of the bank
subject to any right of way over
the bank.

Cal. Civ. Code § 1014 (West 1954)
(emphasis added).

See Interstate Boundary Compact

Defining The Boundary Between the

States of Arizona and California,
Pub. L. 89-531, 80 Stat. 340
(1966).

The Iowa-Nebraska compact provides:

Sec. 2. The State of Iowa hereby
cedes to the State of Nebraska and
relinquishes jurisdiction over all
lands now in Iowa but lying

ae

- 45a -

westerly of said boundary line and
continguous to lands in Nebraska.

Sec. 3. Titles, mortgages, and
other liens good in Nebraska shall
be good in Iowa as to any lands
Nebraska may cede to Iowa and any
pending suits or actions concerning
said lands may be prosecuted to
final judgment in Nebraska and such *
judgments shall be accorded full
force and effect in Iowa.

See Act of July 12, 1943, ch. 220,
57 Stat. 494.

Unlike Cal. Civ. Code § 1014, the
Arizona common law definition does
not expressiy focus upon

"natural"causation. See generall
State v. Bonelli Cattle Co., 107
Ariz. 465, 467, 489 P.2a 699, 701,
su lemented 108 Ariz. 258, 495
“ sa 352, 356 (1967).
Even though the district court "did
the right thing for the wrong
reason", we must affirm its
judgment. We must affirm if the
result is correct. Helvering v.
Gowran, 302 U.S. 238, 245, Se S.ct.

58, 82 L.Ed. 224 (1937);
United States v. Best, 573 F.2d

t r. 1978);

United States v. Stevens, 548 F.2d

1360, 1363 n.9 (9th Cir. ), cert.
denied, 430 "0. S. 975, 97 S.Ct.

1666, 52 L.Ed.2d 369 (1977).

Appellants contend that accretion
ah ye i is cone tees to
natura accretion. one

however, only held that “[Twjhere a
river shifts to a new location as a
result of unnatural forces, the
state does not lose title to the

of the stream in the old
location." Bonelli, 107 Ariz. at
469, 489 P.2d at 703 (emphasis
added). Bonelli did not involve an
upland private Claimant. Moreover,
even the federal common law,
consistent with the majority common
law rule, recognized the rule that
an upland owner could not benefit
from self-employed intentional
accretions. Bonelli 414 U.S. at
323, 94 S. Ct. at 524-25. See

;
»
Fate
Fr, | -. ae

- 47a -

chaffer v. hnabel, 494 P.2d 802,

‘a7 (Alaska i972); rd of
ustees v

Inc., 272 So. (Fla. App.
1973); Brundage. v. Knox, 279 Ill.
450, 452, , 125 (1917);
State by McKay v. “Sause, 217 Or.
52, , 342 P. 06 (1959).
Consequently, appellants’
contention that a new trial is
necessary in order to present a
fuller demonstration of artificial
accretion is meritless. Under
Bonelli, such evidence was
relevant. Indeed as appellants
admit, they expended much aoeeey at

trial on the issue of artificia
causation.

Because the Constitution explicitly
entrusts to Congress the “power to
dispose of and make all Rules and
Regulations respecting the
Territory and other property
belonging to the United States",
U.S. Const. Art. IV, § 3, cl. 2,
the principle of separation of
powers is directly implicated when
equitable estoppel is sought to be
applied against a federal claim to
title in land. Although Congress
may delegate administrative
responsibilities to executive
agencies, United States v.
Cassiagrol, PF. » 876-77
(4th ete)

, cert denied, 397 U.S.

- 48a -

1044, 90 S. Ct. 1364, 25 L.Ed.24
654 (1970), the property clause has
been interpreted as exclusive and
"without limitations". United
tates ounty of San
Francisco, De ’ ’

° , 756, 84 L.Ed. 1050
(1940). Consequently, when
Congress has not authorized a
disposition of federal lands, the
application of a remedy such as
equitable estoppel against a
federal claim or defense tends to
frustrate the intent of a specific
constitutional provision.

The United States contends that
appellants cannot rely on 28 U.S.C.
§ 2409a (1976) in asserting that
the United States is estopped from
claiming title to the disputed
accretions. Because we held in
Ruby that, under common law
principles, offensive and defensive
use of equitable estoppel against
the United States in quiet title
actions may be appropriate, we need
not decide the statutory

question. See Ruby, 588 F.2d at
700, 703 (in quiet title action by
government, defendant's estoppel
counterclaim could succeed if
affirmative misconduct
established).

5 ae a

- 49a ~-

The Supreme Court recently observed
that it has never decided what type
of conduct by a government official
would estop the goverment, or
“whether even ‘affirmative
misconduct' would estop the
government." Schweiker v.

Hansen, U.S. ’ S. Ct.
savas Sete I 67 L.Bd.2d 685
(1981).

See Schweiker, U.S. at 9
101 8. Ct. at 1470-71 (negligent
misstatement will not support
equitable estoppel against

government) ; pavis v. Marsh, 644
F.2d 1378, 13 r. 1981)
(citing Federal Cr Insurance
Corp. v. Merrill, 353 U.S. 380,

ar. , Ss. . 1, 3-4, 92 L.Ed.
10 (1947)) (persons dealing with
government must assume that
government agents may exceed their

authority and provide
misinformation).

The Harveys' contention that they
were ignorant of the government's
claim is frivolous. In 1960, they
were served with a complrint in the
Beaver litigation and in 1963, they
ed a belated answer in the same
action. Furthermore, the Harveys
concede that a meeti on May 8,
1961, the Special Assistant to the
Secretary of Interior had informed

13/

them that the government might
Claim land along the lower Colorado
River.

Nor can those who purchased from
the Harveys claim ignorance. On
September 5, 1961, the federal
survey of the disputed land was
recorded in the public land office
record and, on August 25, 1961, in
the Federal Register. These
purchasers had constructive notice
of the government's claim. See

poder SESB jpaurance Corp. Vv.
rr . 68

S. Ct. 1, 2-4, 92 L.Ed. 10 (1947);

Lavin v. rsh, 644 F.2d a —
(9th Cir. 1581);

Consolidated Mines

> . r. ;
Gaylore v. we 153 F.24 408, 416
r. ).
Appellants contend that the jury's
verdict is internally inconsistent
because it found the absence of
affirmative governmerit misconduct,
yet it also found thet the federal
officials intended to induce
reliance. We disagree. An absence
of affirmative misconduct and the
presence of an intent to induce
reliance are not inconsistent if
the conduct intended to be relied
upon were negligent misconduct.

. - 5la-
.

( ENTERED/FILED )
( CLERK, U.S. DISTRICT COURT )
(SOUTHERN DISTRICT OF CALIFORNIA)
(BY DEPUTY )
( October 15, 1974 )

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA

Civil No. 72-277-T
UNITED STATES OF AMERICA,
Plaintiff,
ve
IVA MAY HARVEY, Widow, et al.,
Defendants.

ORDER DENYING DEFENDANTS '
AND PLAINTIFF'S MOTIONS

—FOR SUMMARY JUDGMENT __.

BACKGROUND
The United States brought an

action to eject against approximately
150 defendants who claim ownership to
land in a twenty-seven acre subdivision
known as “Harvey's Fishing Hole,"
located on the California side of the

Colorado River two miles south of

Gee
- "i=

-
.

Blythe. The defendants counterclaimed
with a suit to quiet title.

All except four of the defendants
are the successors in interest of
Kindred E. Harvey, now deceased, who in
turn claimed ownership through a chain
of title originating in a patent deed of
1914.

In 1914 the land in question was
located south of the Colorado River in
Arizona. The United States owned the
northern bank on the California side of
the river. Sometime prior to 1935 the
course of the river shifted to the south.
As a result, the land in question is now
north rather than south of the river.

Ownership of the land depends on
whether it became part of the northern
bank by process of accretion or avul-

sion. If form by accretion, it probably

a aie |
vay Ee A

c=

a

— °° Ss. es -,” *

- 53a -

belongs to the United States, who has
always owned the northe:.. bank. If
formed by avulsion, it more likely
belongs to the defendants.

Property directly adjoining
Harvey's Fishing Hole and occupying the
same bend in the river was the subject
of a government condemnation action
which commenced in 1960. In Beaver v.
United States, 350 F.2d 4 (9th Cir.
1965), the Ninth Circuit affirmed Judge
Kunzel's determination that the adjoin-
ing property was formed by process of
accretion and belonged to the United
States.

MOTIONS p

Both the United States and the

defendants have moved for summary judg-

ment and the matter came on for hearing

- 54a -

on October 7, 1974. Having heard argu-
ment and reviewed the extensive memoranda
and affidavits submitted by the parties,
the court makes the following orders:

1. Defendants’ motion for summary
iudgment on the basis of the affidavits
of Lewis G. Castner, Jack R» Rodges, Iva
Mae Harvey and Donald Harvey. These
affidavits support the so-called “cotton-
wood tree” argument. They indicate that
the studies of an arborist and a radio-
logist show that certain trees located
on Harvey's Fishing Hole existed prior
to the 1914 patent deed. The inference
to be drawn is that these trees would
have been eroded away during an accre-
tive process; their survival proves the
change in the course of the river was

avulsive.

’ - vs .
os, Dek le te eh Pee oe ee) oe A. TY

ee | a. eee ; foal
a
F.

The Court finds the argument intri-~
guing but not conclusive. In direct con-
flict is the affidavit of John S. Ewan, a
hydraulic engineer employed by the United
States Department of Interior. He states
the river bend was formed by process of
accretion. Whether the court should
credit the view of the arborist or the
hydrologist can be determined only by
trial. This motion for summary judgment
is denied.

2. Defendants' motion for summary
diudgment under the Color of Title Act
{43 U.S.C. 1068, et seq.). Since the

court cannot determine whether the land
was formed by accretion or avulsion, it
cannot determine whether the defendants
are entitled to a patent under the Color
of Title Act. As indicated in Beaver v.

United States, 350 F.2d 4, 10 (9th Cir.

'
4
hy
en) aR
a a - ote : 4
an Sn Seeee ele Oe ae oe eae os.

wT - - Pe ee da ‘ , 4 = fen 4 a8 aie a rt
~
%)
A

- 56a - :

1965), the government property on the
northern side of the river was withdrawn
from entry in 1902 and therefore is not
subject to the Color of Title Act. If
Harvey's Fishing Hole is part of the
government property by virtue of accre-
tion, the Color or Title Act cannot
apply to it. It is difficult to see a
claim under the Color of Title Act can
benefit the defendan*'s in any event.
If there was accretion, they cannot
assert the claim; if there was avulsion,
they probably own the land without
asserting a claim under the Act. This
motion for summary judgment is denied.
3. Defendants’ motion for summary
iudgment on the basis of estoppel. The ;

defendants assert thie theory as a

defense to the government's suit to eject

é
Pie

Mes

s ae:
[4 We ‘
De : a ‘
y 4aee B . - ‘| ¥ we %
Ls ee m “> » - 4 Svat ; ee.) / fn eR nee oe” «fie ie

a,

a + ~e il

- S9la-

In the motions pending,
defendants raise evidenciary and
instructional errors. In addition
they challenge the sufficiency of
the evidence to support the jury's
findings on the questions of
accretion-avulsion, estoppel, and
damages.

When deciding a motion for
judgment n.o.v., the court must view
the evidence in a light most favor-
able to the prevailing party. The
court may not weigh or evaluate cre-
dibility. So viewed, to grant such
a motion, the court must be able to
conclude the evidence presented by the
prevailing party is insufficient to
support the verdict as a matter of law.
The presence of substantial evidence is

sufficient to withstand the motion.

: =
a

SA Moore, Fed. Practice #50,07[2]; 9
Wright, Miller & Cooper, Fed. Practice
& Procedure §§2524-2529, 2537; F.R.

Civ.P., Rule 50. Defendants have met
all prerequisites required by Rule
50(b) enabling the court to hear the
motion.

Rule 59(a), F.R.Civ.P., author-
izes a motion for new trial. Of such a
motion, the Supreme Court states:

The motion for a new trial

may invoke the discretion

of the court in so far as

it is bottomed on the claim

that the verdict is against

the weight of the evidence,

that the damages are exces-

sive, or that, for other

reasons, the trial was not

fair to the party moving; and

- 93a -

may raise questions of law

arising out of alleged sub-

stantial errors in admission

or rejection of evidence or

instructions to the jury.
Montgomery Ward & Co. v. Duncan, 311 U.S.
243, 251 (1940).

In deciding whether the weight
of the evidence is against the verdict,
the court is not required to view the
evidence most favorably to the pre-
vailing party. Instead, the court may
weigh the evidence, giving full respect
to the findings of the jury. If from
the entire evidence, the court is left
with the firm conviction a mistake has
occurred, it may, in its discretion,
grant a new trial. The court, however,

cannot set aside a verdict simply because

- 94a ~-

it might have reached a conclusion dif-
ferent from that of the jury on the same
evidence; more must appear. Beveridge

Distributors, Inc. v- Olympic Brewing

Co., 440 F.2d 21 (9th Cir. 1971), cert.
denied, 403 U.S. 906 (1971); see
generally 6A Moore, Fed. Practice
759.08(5]; 9 Wright, Miller & Cooper,
Fed. Practice & Procedure $2806.
Similarly, the question of
whether a jury's assessment of damages
is excessive, is a matter addressed to
the sound discretion of the court.
Again, the court is to avoid substi-
tuting its judgment for that of the
jury, unless it appears the particular
award of damages is unconscionable or

grossly excessive. 6A Moore, Fed.

Practice 459.08(6)].

ee

= oe

il ESP Us SF
.
.
~
3
:

- 95a -

}
Initially, defendants challenge

the sufficiency of evidence to support
the jury's finding that the land known
as Harvey's Fishing Hole was formed by
the process of accretion. Suffice it

to say that both plaintiff and defendants
offered extensive, sharply contradicting
expert testimony on the question of avul-
sion and accretion. Plaintiff's wit-
nesses all testified Harvey's Fishing
Hole was formed by the process of accre-
tion; defendants’ witnesses testified to
the contrary. The court concludes sub-
stantial evidence for the jury's finding
is present, and denies the motion for
judgment n.o.v. On this ground. The
evidence was evenly balanced, clearly
presenting a question for the jury; the
weight evidence does not preponderate

in favor of defendants.

:
#

Secondly, defendants challenge
the sufficiency of the evidence to sup-
port the jury's negative answers to
Special interrogatories numbered 3, 6,
and 7, each of which relate to one of
the five elements of estoppel. To have
prevailed on the affirmative defense of
equitable estoppel, the defendants had
the burden of proving all five elements,
which in turn required affirmative
answers to Special Interrogatories
numbers 2, 4, 5, 6, and 7.

Special Interrogatory No. 3
sought a finding whether the government
engaged in affirmative conduct which
amounted to a representation of mater-
ial facts. The jury answered in the
negative. The defendants contend the
uncontradicted evidence showed that the

government, through its agents, made

~ ——

s

er. |

- 97a -

certain representations to the effect
that it had no intention of claiming
Harvey's Fishing fiole. The record does
not support the contention. As an
example, it appears from the testimony
of Melvin Crosby, Special Assistant to
the District Manager of the Lower
Colorado River Land Use Office,
Department of Interior, that defendants
were generally advised of the govern-
ment's claims to the land as early as
1962. It also appears from his testi-
mony that Iva May, Kindred and Don
Harvey were told by Crosby that the
government intended to claim the land
under the doctrine of accretion in
January 1963. Crosby's testimony alone
is substantial evidence supporting the
jury's finding. Whiie it is true that

Boek

Sei us

‘wa

Crosby's testimony may be deemed con-
tradictory in some respects, the fact
remains, his testimony, if believed by
the jury, supports the finding.

Specia) Interrogatory No. 6
sought a finding whether defendants
were ignorant of the true facts con-
cerning the government's claim to
Harvey's Fishing Hole. The jury
answered in the negative, finding that
the defendants were not in fact ignorant
of the government's claims. There is
ample evidence to support this finding.
Again, using Crosby's testimony as an
example, it is clear that the Harveys,
who subdivided and marketed the land,
had knowledge that the government dis-
puted title to the land, and that it
intended co claim it under an accretion

theory. It is also clear that defendants

ee a EE) ket Agee Oe haeere RT e
s.
3

F at; ,

were aware that the Colorado River had
moved or changed its course at various
times antedating defendants’ occupation
of Harvey's Fishing Hole. The jury's
finding is supported by substantial
evidence.

Special Interrogatory No. 7
sought a finding whether the defendants
relied upon the conduct of the govern-
ment to their injury. The jury answered
in the negative. Defendants’ contention
on this point is premised on the court's
acceptance of their argument as to
Special Interrogatories numbered 3 and 6.
Since the court has rejected those argu-
ments, and no additional arguments are
made, defendants’ position as to Special

Interrogatory No. 7 is untenable.

-” & » ep erg —

~ 106a -

counterclaims on November 9, 1976.
Trial on the counterclaims was con-
ducted to the court on November 9, 10,
ll, 12, 16, 17 and 18, 1976. The
court, having heard the evidence
offered by the plaintiff and by the
counterclaimants and having considered
the pleadings, memoranda and arguments
of counsel, and being fully advised in
the premises, hereby makes the following:
FINDINGS OF FACT

1. The land which is the subject
of this action described as

Township 9 South, Range 22 East,

San Bernardino Meridian, Section

9: Portions of Lots 1, 2, 5 and

6, also known as Harvey's Fishing

Hole and Sportmen's Paradise,

was formed by the process of accretion.

» -
a ee ee a Lae ee! METAS — SS ee

Pa ee a ee ae Ne ae ee

- 107a -

2. The above-described real
property which is the subject of this
action, did not arrive in its present
position by the process of avulsion.

3. When the above-described land
was formed as accretion land, it was
formed as accretion to lands owned by
the plaintiff, United States of America.

4. Between November 10, 1952, the
date on which the Southwest Quarter of
the Northwest Quarter (SW 1/4 NW 1/4),
of Section 21, Township 1 North, Range
23 West, Gila and Salt River Base and
Meridian, Yuma County, Arizona, was con-
veyed to Kindred E. and Iva May Harvey,
and July 17, 1972, the date of the filing
of the complaint in this action, agents
of the plaintiff, United States of
America, communicated with several of

the counterclaimants relative to the

———— CO “Pp Ok Se

- 108a -

claim of the United States to title to
the land which is the subject of this
action.

5. At no time did any agent of
the plaintiff, United States of America,
engage in affirmative conduct which
amounted to either a misrepresentation
of facts or a concealment of material
facts relating to the claim of the
United States to title to the land
which is the subject of this action.

6. All of the defendants and
counterclaimants have, from time to time,
occupied a part of the land which is the
subject of this action.

7. At the time the defendants

entered and began occupancy of the land
which is the subject of this action,
described in paragraph 1 hereof, the

- 109a -

counterclaimants knew that the plain-
tiff, United States of America, claimed
that title to the said lands was in the
United States.

" 8. At no time did any of the
defendants and counterclaimants rely
upon the conduct of agents of the
plaintiff, United States of America,
to their detriment.

WHEREFORE, the court makes the
following:

CONCLUSIONS OF LAW

A. The plaintiff, United States
of America, is not estopped from
asserting its right to,exclusive
possession of the real property which
is the subject of this action.

B. Based upon the finding that
the subject land was formed by accretion
and not by avulsion and upon the finding

,; hope ae * tt Fs, 1b) 4. De Tee OE ive Ms elm 7 Poy, 4 sits § 7 ee oy al > Sy “39
+ 4 x ‘ . * eed . ab ae "64 A

- 1l0a -

that the subject land was formed as
accretion to lands owned by the plain-

; tiff, United States of America, the

% plaintiff, United States of America is,
and, at all times pertinent hereto, was,

.
:

the sole fee owner of the subject land
and thus defendants were not and are not
now entitled to have title quieted in
them.

C. Based upon the finding that
the subject land was formed by the pro-
cess of accretion, the center of the
main channel of the Colorado River has,
at all times pertinent herein, been the
: boundary between the states of Arizona
: and California in the vicinity of the
| subject land.

D. The claim of the counter-
claimants to lands described as the
Southwest Quarter of the Northwest

AG

’
we
Za

a

;

- llla-

Quarter (SW 1/4 NW 1/4), Section 21,
Township 1 North, Range 23 West, Gila
and Salt River Base and Meridian, Yuma
County, Arizona, arising out of United
States Homestead patent 381486 does not
give the counterclaimants any claim to
right, title or interest in and to the
land which is the subject of this actio

E. The plaintiff, United States
of America, has not engaged in conduct
amounting to laches.

F. Therefore, the counterclaims
of the defendants and counterclaimants
and each of them are denied in their

entirety.

DATED: 1-15-77

n tates rict ge

PRESENTED BY:
TERRY J. KNOEPP
United States Attorney

- ll3a -

( FILED )
( CLERK, U.S. DISTRICT COURT )
(SOUTHERN DISTRICT OF CALIFORNIA)
(BY DEPUTY )
( May 27, 1977 )

IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA

HONORABLE HOWARD B. TURRENTINE,
JUDGE PRESIDING

Civil - Case No. 72-277-T
UNITED STATES OF AMERICA,
Plaintiff,
Ve
IVA MAY HARVEY, et al.,
Defendants.

REPORTER'S TRANSCRIPT OF PROCEEDINGS
FUR PURPOSES OF APPEAL

VOLUME VII - Pgs. 1050-51

THE COURT: Anything further?

Counsel, I think there's no
question of equal footing of State
sovereign rights in this case. The

United States had the property since

age ae
2 , ee >

- ll4a -

Hidalgo, by treaty, The only question
to be decided here was whether the

land was created by accretion or avul-
sion. Whether you have the Federal
common law, or you have applied the

law of the State of California, if

you read the Code Section 1014 of the
Civil Code, the only difference in that
sense, as accretion is defined by the
State in the instruction given by the
Court, was that term naturally was used.
And I think my instruction, whether you
apply the Federal common law or whether
you apply the State law, is the instruc-
tion that I gave, which was taken from
BONELLI, generally speaking, with some
additions, is a proper one. The case
was tried by the Plaintiff on the theory
of accretion. It was tried by you,

gentlemen, on the theory of avulsion,

- 115a -

and the jury accepted the accretion
theory. You don't tell the jury whether
this is tried on Federal common law or
whether it's on the State law, you
instruct the jury on the law, and I
think the instruction, as given by the
Court, was proper under any theory.

And the motion for a new trial, so

forth, will be denied.

»
——

rr
J

- ll6éa -

( PILED )
(CLERK, U.S. COURT OF APPEALS)
( March 10, 1982 )

IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

No. 77-2279
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
vs.
IVA MAY HARVEY, a widow, et al.,
Defendants-Appellants.
Before: KENNEDY and TANG, Circuit

Judges, and LARSON*
District Judge

ORDER
The panel as constituted above
has voted to deny the petition for
rehearing and to reject the sugges-
tion for rehearing en banc.
*The Honorable Earl R. Larson, United

States District Judge for the District
of Minnesota, sitting by designation.

4

ee oS ea ee

- 1l7a -

The full court has been advised
of the suggestion for rehearing en banc,
and no judge of the court has requested
a vote on the suggestion for rehearing
en banc. Fed. R. App. P. 35(b).

The petition for rehearing is
denied and the suggestion for rehear-

ing en banc is rejected.

ek -

-117a-1-

JUDGMENT ON JURY VERDICT
x ENTERED
LODGED
RECEIVED

JANUARY 21, 1977

CLERK, U.S. DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
BY [illegible] DEPUTY

UNITED STATES DISTRICT COURT
FOR THE
SOUTHERN DISTRICT OF CALIFORNIA

CIVIL ACTION FILE NO. 72-277-T

UNITED STATES OF AMERICA AMENDED
JUDGMENT ON
vs. JURY VERDICT

[separate judgments entered
as to each defendant }

)
)
)
)
)
)
This action came on for trial

before the Court and a jury, Honorable
Howard B. Turrentine, United States
District Judge, presiding and the issues
having been duly tried and the jury

having duly rendered its verdict,

q wih 5
Eos.

-117a-2-

It is Ordered and Adjudged:
l. That the plaintiff, United States of
America, have and recover of and from
the defendant the possession of the
premises situated in the County of
Imperial, State of California, and
described as Township 9 South, Range 22
East, San Bernardino Meridian, Section
9: Portions of Lots l, 2, 5, and 6, also
known as “Harvey's Fishing Hole."
2. That the Clerk of the United States
District Court for the Southern District
of California be and is hereby directed
to issue the appropriate writ pursuant
to Rule 70, Federal Rules of Civil
Procedure, directing the United States
Marshal to remove defendant, and those
Claiming by and through or under

defendant from the above-described

-117a-3-

premises, and to place plaintiff in
possession of the said premises.

3. That the plaintiff, United States of
America, have and recover from defendant
damages in the sum of $ [varies per
defendant).

4. That each party is to bear his own

costs.

Dated at San Diego, California this 2lst
day of Janury, 1977.

wictiam a. wads
erk o urt
APPROVED:

Howard rent
nit ates stric ge

BY: /s/ Ricahrd i. Bellman, Deputy

bp 5 Z

- *
" AP 5 at i Mla 4 it
7 ae eee ee, Ne ee wh = Let oe

- 118a -

( PILED )
( CLERK, U.S. DISTRICT COURT )
(SOUTHERN DISTRICT OF CALIFORNIA)
(BY DEPUTY )
November 23, 1976 )

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA

Civil No. 72-277
UNITED STATES OF AMERICA,
vs.

IVA MAY HARVEY, a widow, et al

VERDIC#
We, the Jury in the above entitled

matter, find in favor of the Plaintiff,
United States of America, and damages
are assessed in the amount of
$42,451.04.

Dated: NOVEMBER 23, 1976
San Diego, California

"RAE Et BP re

Pe ae Ieee a ee ere

S

ra

9 ann eee ae eR Ue eee a re ae
- l2la -

UNITED STATES of America,
Plaintiff-Appellee,

v.

Gerald ARANSON et al.,
Defendants-Appellants.

No. 77-2295

United States Court of Appeals,
Ninth Circuit.

Argued Dec. 5, 1979.
Submitted Jan. 2, 1980.
Decided March 30, 1981.

The United States, in its capacity
as trustee for Colorado River Indians,
sued to quiet title to those lands
situated on the California side of the
present channel of the Colorado River
and east of the median line of the 1919
channel, The United States District
Court for the Central District of
California, Manuel L. Real, J., adjudged
certain lands to the property of the

“ at : A oat
> - ; hades
“4. pe gies he. i - tas

LAVA?

- 122a -

United States and ordered defendants to
pay damages for wrongful occupation, and
defendants appealed. The Court of
Appeals, Sneed, Circuit Judge, held
that: (1) federal law was decisive as to
whether statute creating the reservation
and related executive orders conveyed
title to riverbed, while state law
served as rule of decision in deter-
mining effect of subsequent changes in
the river's course, and (2) although
construction of dam allegedly caused a
change in course, California courts
would not apply the “last natural
channe)" exception to common law of
accretion. In a separate concurrence
the Court, Trask, Circuit Judge, held
that the Government intended to convey
the eastern half of the riverbed when it

- 123a -

formed the reservation and, hence,
boundary extended to mid-point of the
1919 abandoned westerly channel.

Affirmed.

Sneed, Circuit Judge, filed opinion
dissenting from Parts III and IV of the
Court's opinion.

1. Indians -- 10

Substantive rule of decision in
action by United States, as trustee for
Colorado River Indians, to quiet title
to those lands situated on California
side of the present channel of Colorado
River and east of the median line of the
1919 channel, specifically, issues
arising from changes in course of the
River, was to be ascertained by incor-
porating state law to give content to
the federal law which controlled the

- 124a -

controversy. Act March 3, 1865, 13
Stat. 541.
2. Federal Courts -- 433

Federal law determined whether
statute creating Colorado River Indian
Reservation and executive orders modi-
fying or redefining the boundaries con-
veyed to the Indians the title to the
bed of the Colorado River, i.e., the
western boundary, while state law deter-
mined effect of subsequent changes in
the river's course. Act March 3, 1865,
13 Stat. 541.
3. Federal Courts -- 761

Although substantive law of deci-
sion with respect to issues arising from
changes in course of Colorado River and
its effect on boundary of Colorado River

Indian Reservation was to be ascertained

'
;
a
|

~ 125a -

by incorporating state law to give
content to federal law, such did not
require reversal of district court
judgment based entirely on federal law
if no different result would be had
under the proper standard, as a proper
judgment, though based on the wrong
grounds, should nonetheless be affirmed.
Act March 3, 1865, 13 Stat. 541.

4. Navigable Waters -- 44(1)

Where land in dispute in quiet
title action involving westerly boundary
of Coloardo River Indian Reservation was
presently within the state of
California, California, rather than
Arizona, law furnished rule of decision
as to effect to changes of courses of
the Colorado river, one of the

Reservation boundaries, and such result

ee ee (Oot a RS! FA * pie
a > Fee) (Oe ORE ee ie ae ee 4 etx *, ee eee oe ere a 74 . ae

- 126a -

was not changed by Arizona-California
Boundary Pact of 1966, which dictated no
choice of law as regards land titles,
and for purposes of preservation of
pact's rights provision the lands were
part of California before adoption of
pact and, also, Indian claims would not
be prejudiced by application of
California law. Act March 3, 1865, 13
Stat. 541; Act August 11, 1966, 80 Stat.
340; West's Ann.Cal.Gov.Code, § 175;
West's Ann.Cal.Water Code App. §§ 33-2,
33-28; A.R.S. § 41-522.
5. Common Law -- 1l

California courts are required to
follow common-law rules unless those
rules conflict with state law or the
Federal Constitution. West's
Ann.Cal.Civ.Code, § 22.2

‘otek ‘ “

- 127a -

6. Navigable Waters -- 44(3)

Under the federal and common-law
rule, land formed by a process of accre-—
tion, or gradual deposition of soil on
the shore of an upland bounded by water
belongs to the upland owner and, hence,
if a river forming the boundary between
property of two upland owners changes
its course by a gradual process of ero-
sion from one bank and accretion to the
other, the boundary moves with the
river, while sudden or “avulsive”
changes in a river's course do not alter
the boundaries, which remain in the
abandoned riverbed.

7. Navigable Waters -- 44(1)

California courts have expressed

approval of the common-law doctrine of

accretion; however, a limited exception

~- 128a -

exists in that a distinction is made
between accretion which is naturally
caused and accretion which results from
artificial causes, such as man-made dams
or other structures which may obstruct
the natural movements of a body of
water, i.e., a “last natural channel"
rule. West's Ann.Cal.Civ.Code, § 22.2;
West's Ann.Cal.Const. Art. 15, § 3
(Repealed).
8. Navigable Waters -- 44(3)
California's “last natural channel”
exception to common-law rule of accre-
tion was not applicable to dispute as to
boundary of Colorado River Indian
Reservation in Palo Verde Valley, not-
withstanding completion in 1909 of the
Laguna Dam downstream of disputed tract,

as such exception applies only to state

aE Oe ME I eae ae

~ 129a -

sovereign lands. Act March 3, 1865, 13
Stat. 541; West's Ann.Cal.Civ.Code, §
22.2; West's Ann.Cal.Const. Art. 15, § 3
(Repealed).
9. Navigable Waters -- 44(1)
California's “last natural channel"
exception to common-law rule cf accre-
tion appears to be based, first, on the
state's control over obstructions
erected in waterways and, second, on the
statutory or constitutional inalien-
ability of particular state lands,
especially tidelands and such exception,
created to protect sovereign lands of
the state, is not to be extended to
private landowners. West's
Ann.Cal.Civ.Code, § 22.2; West's
Ann.Cal.Const. Art. 15, § 3 (Repealed).

“* or 2 Rie = rane «x a. see

a

Pe ea 4 7

~ 130a -

10. Judgment -- 747(5)

Where California did not claim
title to 1908 bed of Colorado River in
Palo Verde Valley but claimed westerly
half of abandoned course followed by
river before the Olive Lake Cut in 1920,
with westward movement of channel prior
to construction of the cut allegedly
caused by 1909 construction Laguna Dam,
and such claim was approved by district
court in Government's action to quiet
title on behalf of reservation Indians
to land on California side of present
channel and east of median line of 1919
channel and California did not appeal,
the judgment was res judicata and,
hence, occupants of subject tract could
noi invoke California's artificial

accretion exception to common-law rule

. a) 4° ere oe eee

Bie:
on

~ l3la -

of accretion, i.e., that California
retained title to 1908 channel with
result that reservation could not expand
westward. Act March 3, 1865, 13 Stat.
541; West's Ann.Cal.Civ.Code, § 22.2;
West's Ann.Cal.Const. Art. 15, § 3
(Repealed).
ll. Indians -~ 12

In determining whether executive
orders establishing the Colorado River
Indian Reservation conveyed to the
Indians title to the easterly half of
the bed of the Colorado River and,
therefore, title to lands east of the
median line of the abandoned westerly
channel the court was required to

resolve all ambiguities in favor of the

Indians. Act March 3, 1865, 13 Stat.
541.

i ihe ea Ba

>

~ 132a -

12. Indians -- 12

The extent to which Indian tribe
was displaced, or the degree to which a
treaty speaks of establishing a
permanent location for a reservation,
has no direct bearing per se on whether
the government intended to convey the
riverbed in any particular reservation
case where one of the boundaries is a
river. Act march 3, 1865, 13 Stat. 541.
13. Indians -- 12

Executive orders establishing
Colorado River Indian Reservation
conveyed title to easterly half of the
bed of the Colorado River and,
therefore, title to lands east of the

~~~ median line of the abandoned westerly

channel where although 1873 order
established the western boundary only

+ > er ¥
é r |

~ 133a -

vaguely, i.e., “bounded on the west of
the Colorado River," order of May 15,
1876 established metes and bounds of the
entire reservation referring to "west"
of the river, notwithstanding that the
Government did not own the western half
of the river at time the reservation was
created, in that such half had passed to
California under the equalfooting doc-
trine. Act March 3, 1865, 13 Stat. 541.
14. United States -- 58(1)

Conveyances by the United States
during a state's territorial period are
not lightly to be inferred; however, it
was within the power of the United
States to make such conveyances if it so

desired.

Appeal from the United States

4

4

’

‘
“>
‘

7 ete

- 134a -

District Court for the Central District
of California.

Before TRASK and SNEED, Circuit
Judges, and EAST,* District Judge.

SNEED, Circuit Judge:

The proper resolution of this
appeal has proved as difficult to divine
as determining the course of the
Colorado River in the Palo Verde Valley
Guring the period of time with which
this case is concerned. Both have
proved elusive, and, even now, some
doubt with respect to both remains. The
appeal is from the decision of the
district court adjudging certain lands
in what is referred to as the Olive Lake
region of the Palo Verde Valley to be
the property of the United States,
acting as trustee for the Colorado River

- 135a -

Indians, and ordering appellants to pay
damages because of their wrongful
occupation of those lands. Appellants
maintain that the district court should
have granted their motion for a new
trial because of a change in the appli-
cable law. Appellants also contend that
the district court erred in concluding
that the Colorado River Indian Reserva-
tion included the easterly half of the
bed of the Colorado River. We affirm.
I

In 1865, Congress created the
Colorado River Indian Reservation by
setting apart certain lands within what
was then the Territory of Arizona. Act
of Mar. 3, 1865, ch. 127, 13 Stat. 541,
559. The boundaries of the Reservation
were modified or redefined by executive

4
4 \ - > ~
co dlakeel? ee Ne seam eae

_— 5 + aa > ba Yr ——~ | ae. “yen? wae /
®

- 136a -

orders issued on November 22, 1873;

November 22, 1915. See Executive Orders

Relating to Indian Reservations, 1855-
1922, pt. I, at 6, 7; pt. Ii, at 5, 6

(1975).

The Reservation extended westward
to, and in some places beyond, the
Colorado River, which formed the
boundary between California and
Arizona. The river, however, did not
maintain a constant course. Over the
years it carved out various channels
through the Palo Verde Valley. Three of
those channels are critical to this
case. For our purposes, the 1908
channel refers to the course followed by
the river before the completion in 1909
of the Laguna Dam, which is located

jing

- 137a -

downstream from the Palo Verde Valley.
It appears in Appendix A to this
opinion. In the decade following
completion of the dam, the river moved
gradually westward, as soil was eroded
from the California bank and deposited
on the Arizona side. By 1915 its loca-
tion was as depicted by Appendix B, and
by 1919 the course of the river had
formed a bend or loop known as the
"Olive Lake Bend" which Appendices C and
D reflect. We shall refer to the
river's course at this time as the 1919
channel. In 1920, the Palo Verde Mutual
Water Company, with the authorization of
the United States Department of the
Interior, constructed a cut-off channel
across the neck of this bend. Appendix

E shows the location of the cut-off as

¢

~ 138a -

proposed. By 1921, the entire river had
moved into this cut-off channel,
described as the Olive Lake Cut, and was
following a course to the east of both
the 1908 channel and the westerly, 1919
channel. We shall refer to this last
course as the 1921 channel. The record
contains no drawing of the 1921 channel
although Appendix F fixes the channel as
of April 1925 somewhat east of the
present course of the river. Obviously
the 1921 channel was also east of the
present river >/
Uncertainty over the shifting state
border led California and Arizona to fix
the line in a Boundary Pact which was
approved by Congress in 1966. Act of
Aug. 11, 1966, Pub.L.No.89-531, 80 Stat.
340. The Pact did not affect property

- 139a -

claims or titles, and the states’ rati-
fying statutes provided that titles,
rights, or claims would not be
prejudiced by the Pact's designation

of the state boundary line. 1963
Ariz.Sess.Laws ch. 77, § 5, reprinted in
annotation to Ariz.Rev.Stat. Ann. § 4l-
522 (West 1974); 1963 Cal. Stats. ch.
859, § 4, reprinted in annotation to
Cal.Gov't Code § 175 (West 1980).

On July 17, 1972, the United States
in its capacity as trustee for the
Indians commenced this action seeking to
quiet title to those lands situated on
the California side of the present
channel and east of the median line of
the 1919 channel. Various individuals
and corporations, as well as the Palo

Verde Irrigation District and the State

- 140a -

of California, were named as defendants.
The private defendants had acquired
lands in the Olive Lake Region, appar-
ently from previous occupants, some
years after the construction of the
Olive Lake Cut but before the adoption
of the Arizona-California Boundary Pact.
The Palo Verde Irrigation District, a
public district of the State of
California, claims lands in the Olive
Lake region and regulates water usage in
the vicinity. The Indians contended,
however, that the Colorado River Indian
Reservation extended to the median line
of the 1919 channel and that, because
the Olive Lake Cut had effected an
avulsive change in the course of the
river, their title to this land was

never lost. They therefore asked that

a> Page>
ae
=
ty
.
.
~s

- lé4la -

the defendants be required to remove
themselves and their personal beiongings
from the land and to pay damages for
wrongful possession.

At trial, the dispute focused on
the issue of whether the change in the
river's course from the 1919 channel to
the 1921 channel was the result of
avulsion or accretion. The district
court found that the change had been
avulsive and concluded that title to the
lands had remained in the Indians. The
district court also found that the
Reservation included the eastern half of
the bed of the river. Thus, the court
held that the Indians presently hold
title to the lands east of the median
line of the 1919 channel, and that the
State of California owns the bed west of

Bye.
| ae

- 142a -

that median ‘ine. The court also
ordered the defendants, except the State
of California, to pay damages for
wrongful possession.

Although the district court
announced its decision on November 17,
1976, the court's findings of fact,
conclusions of law, and tudgment were
not filed until February 11, 1977. In
the intervening period, the Supreme

Court rendered its decision in Oregon ex

rel. State Land Board v. Corvallis Sand

& Gravel Co., 429 U.S. 363, 97 S.Ct.

582, 50 L.Ed.2d 550 (1977), in which
the Court overruled its previous

decision in Bonelli Cattle Co. v.

Arizona, 414 U.S. 313, 94 S.Ct. 517, 38
L.E..2d 526 (1973). Arguing that the

district court had relied on federal law

aa

~- 143a -

and that under Corvallis the case should
be resolved under state rather than
federal law, the defendants, except the
State of California, moved for a new
trial. The motion was denied, and
defendants, again save for the State of
California appealed.

Appellants raise two issues. They
contend that the property dispute is
governed by California law, not federal
law. Under California law, in appel-
lants' view, the Indians would not have
obtained title to any accretions which
were artificially caused. Hence, appel-
lants request a new trial in order to
prove that the lands in question were
deposited on the Arizona side of the
river as a result of artificial accre-

tions caused by the construction of the

On f . ~? teh 2
— ee = ~ .. * ‘ (yrs Om -se, (ad ae we AO

Wn a

- 144a -

Laguna Dam in 1909. Appellants also
contend that the Indian Reservation did
not include the eastern half of the
riverbed and that the district court's
determination of the Reservation's
western boundary was thus incorrect. We
shall address these issues separately.
II
In Bonelli Cattle Co. v. Arizona,

Supra, the Supreme Court held that a
dispute between a private claimant and
the State of Arizona over title to land
within the abandoned bed of the Colorado
River was governed by federal law.
Consistent with Bonelli, the district
court decided this case on the basis of
federal law. The overruling of Bonelli
by Corvallis enables the appellants to
argue that this case must be decided

-~ 145a -

according to state, not federal law, and
that the district court should thus have
granted their motion for a new trial.
The appellee contends that Corvallis is
inapplicable here because, unlike the
Willamette River, which was the source
of the controversy in Corvallis, the
Colorado River until 1966 formed the
boundary between two states.

[1-3] We believe this dispute
concerning the proper application of
Corvallis was resolved by the Supreme
Court's recent decision in Wilson v.
Omaha Indian Tribe, 442 U.S. 653, 99
S.Ct. 2529, 61 L.Ed.2d 153 (1979). The
Claimant in Wilson was a tribe of
Indians whose reservation, located in
Nebraska, was bounded on the east by the
Missouri River. Prior to a compact made

fa om : de 4 ¥s i . 3
Ph AP ep ae ae | Z wes, ie RY Pe ee ey ee a oe

ar

3
£

- 146a -

in 1943, the river had also marked the
state boundary between Nebraska and
Iowa. The tribe claimed lands that had
once been part of the reservation but
which, due to changes in the river's
course, had passed to the Iowa side of
the river. The Supreme Court held that
the Indians’ claim was governed by
federal law but that state law should be
adopted as the rule of decision. Id. at
669-76, 99 S.Ct. at 2539-42. This
holding governs this case. It follows
that the substantive rule of decision in
this case with respect to issues arising
from changes in the course of the
Colorado River must be ascertained by
incorporating state law to give content
to the federal law which controls this

controversy .2/ This conclusion,

eee IS Tiga

- 147a -

however, does not require reversal of
the judgment of the district court if
its application leads to no different

result. A proper judgment, thoujh

based on the wrong grounds, should
nonetheless be affirmed. United States
ve Best, 573 F.2d 1095, 1100-01 (9th Cir.
1978).

[4] To ascertain whether state law
would alter the result reached below we
must determine which state's law should
provide the rule of decision. The
appellants assert that California law
governs, while the appellee maintains
that, assuming state law is to be _
employed, it must be that of Arizona.

We agree with the appellants. The land
in dispute presently is within the State
of California. That is controlling
uniess the Arizona-California Boundary

- 148a -

. aa

Pact dictates a different conclusion.
The Pact itself dictates no choice as

to what law shall govern disputes over
land titles. However, in ratifying the
Pact, each state adopted a “preservation
of rights” provision, which ‘*eclared:

Nothing contained in the
provisions of this act ...
shall prejudice the titles,
rights or claims of any
person, public or private,
’ natural or artificial, to
any of the lands herein
involved whether such titles,
rights, or claims arise or
exist upon the basis that
the lands affected by the
designation of boundary as
set forth in the compact
and in this act were pre-
viously a part of the State
of Arizona and have now
become a part of the State
of California, or were pre-
viously a part of the State
of California and have now
become a part of the State
of Arizona or otherwise;. . .

1963 Ariz.Sess.Laws ch. 77, § 5,
reprinted in annotation to Ariz.Rev.
Stat.Ann. § 41-522 (West 1974); 1963

€
:

~- 149a -

Cal.Stats. ch. 859, § 4, reprinted in
annotation to Cal.Gov't Code § 175
(West 1980). This provision, as we
read it, alters the normal assumption
that property located in California is
subject to California law only if the
lands in dispute were part of Arizona
before the adoption of the Pact and if
the Indians’ claims would be prejudiced
by the application of California law.
Neither condition exists, however.

The record, as demonstrated by
Appendix F, supports appellants’ con-
tention that these lands were part of
California, not Arizona, before the
adoption of the Pact. Appellants, who
claim title under the laws of California,
have been in possession of the land since
well before the Pact; indeed, their pos-
session of the lands is not only conceded

es
i +. s ote 7 -
dt? eh Be sx: Ss gt x) At

- 150a -

but is the basis of the claim for damages
against them. In addition, one of the
appellants, the Palo Verde Irrigation
District, is a public district organized
under the laws of California. The
District, which was created by statute
in 1923, Cal.Water Code. App. § 33-2
(West 1968), has authority over water
usage in the Palo Verde Valley; the
District is empowered to levy taxes for
this purpose, id. § 33-28, and holds
liens for unpaid taxes and water tolls
on the lands in issue, id. § 33-28f.
See Clerk's Record, vol. I., at 26. In
view of these facts, it is clear that
the area was within the jurisdiction
of California prior to adoption of the
Boundary Pact.

Moreover, the claim of the Indians

is not prejudiced by application of

4
a
)

ee a

TF Sa i>

~- 15la -

California law. Although Arizona case

law relevant to this issue is scant, the

leading case, State v. Bonelli Cattle
Co., 107 Ariz. 465, 469, 489 P.2d 699

(1971), rev'd on other grounds, 414
U.S. 313, 94 S.Ct. 517, 38 L.Ed.2d 526
(1973), cites the California law on
artificial accretion with approval.
Because our resolution of the relevant
issue employs the same law, it is
unlikely that application of Arizona
law would alter our result. Thus, our
choice of law does not prejudice the
Indians.

Having concluded that the law of
California should be adopted as the
federal rule of decision in this case,
we now must decide whether a new trial
is necessary. Our approach is first to

review the content of the applicable

sill .

~ 152a -

federal common law, then to examine
California law to determine whether
it differs and, if so, whether that
difference requires a new trial.

{5] In examining California law,
we shall be mindful that California
courts are required by statute to follow
common law rules unless those rules con-
flict with state law or the federal
constitution. Cal.Civ.Code § 22.2
(West 1954).

[6] Under the federal and common
law rule, land formed by a process of
accretion, or gradual deposition of soil
upon the shore of an upland bounded by
water, belongs to the upland owner.
Hence, if a river forming the boundary
between the property of two upland
owners changes its course by a gradual

process of erosion from one bank and

~

~- 153a -

accretion to the other, the boundary
moves with the river. However, sudden

or “avulsive" changes in a river's course
do not alter the boundaries, which remain
in the abandoned riverbed. See County of

St. Clair v. Lovingston, 99 U.S. (23
Wall.) 46, 23 L.Ed. 59 (1874); 5A

Thompson on Real Property §§ 2560, 2561
(repl. 1978).

The district court in this case
applied federal law and concluded that
as the Colorado River moved slowly west-
ward between 1909 and 1920, the western
boundary of the Reservation moved with
it. However, the Olive Lake Cut, which
diverted the river eastward to its 1921
channel, effected an avulsive change and
thus left the Reservation's boundary
unaltered. The boundary thus remained

at the abandoned westerly channel.

ao
eo or

- 154a -

Appellants do not deny that the district
court's judgment is correct as a matter
of federal law. As indicated above, the
common law does not differ.

{7} California courts have
expressed approval of the common law
doctrine of accretion. See, e.g.,

F v. County o Cruz, 24
Cal.App. 193, 199-200, 140 P. 1092
(1914). However, certain California
cases have created a limited exception
to the common law rules by distinguishing
between accretion which is naturally
caused and accretion which results from
artificial causes, such as manmade dams
or other structures which may obstruct
the natural movements of a body of
water. It is this exception to which
appellants pin their hopes. They main-

tain that these cases establish a “last

a A 5 Ss" ae
ae :

.

:

=T RT

rv.
i

- 155a -

natural channel" rule under which arti-
ficially caused accretion leaves property
boundaries unchanged. A new trial is
necessary, they assert, to enable them
to prove that the river's westward
movement before 1920 was artifically
caused by the construction of the
Laguna Dam in 1909. From this it
would follow, the appellants continue,
that the western boundary of the
Reservation should thus be determined
not by the river's westerly, 1919
channel, as the district court held,
but rather by the 1908 channel which
the river followed before the closure
of the dam.

[8] We do not believe that
California courts would apply the
"last natural channel" rule to the

facts of this case. The State of

uo “ae rt ate

- 156a -

California so asserts in an amicus
curiae brief which points out that
California's exception for artificial
accretions applies only to state
sovereign lands. Our review of the
California decisions from which the
artificial accretion exception is
derived convinces us that the State
of California's position is correct.
California courts have consistently
viewed the exception as a doctrine

designed to protect state sovereign

lands. Thus, in Carpenter v. City of
Santa Monica, 63 Cal.App.2d 772, 787,
147 P.2d 964 (1944), the court stated:

There are no doubt many
federal cases, following
the leading case of County

7 ots at2H Vs Lovingseor
@ili-e

L.Ed. 59], relied —o by
appellant, which hold that

as between competing upland
owners, or as between upland

- 157a -

owners and others not claiming
tidelands as successors of the
state, artificial accretions
ey to the upland owner.
This is the general common

law rule and probably the rule

in this state. . (Forgeus Ve
P al.

App. P. 2).) An
entirely different rule may
apply, however, where the
upland owner attempts to
assert title to lands formed
by artificial accretions
against the claim of the
state, or its successor in
interest, that such lands are
tidelands. eee

When the California cases
are considered there can be no
reasonable doubt but that the
rule in this state is that in a
controversy between the state,
or its grantees, and the upland
owner, artificial accretions
belong to the state....

Later, in People v. Hecker, 179 Cal.App.

2d 823, 837, 4 Cal.Rptr. 334 (1960), the
court declared:

Relying upon the federal
and common-law rule that accre-
tion accrues to the upland
owner even though assisted
by artificial means, appellant

- 158a -

submits that under section
22.2, Civil Code, it shall

be the rule of decision in
California courts. The law of
this state does not support
= a 2 aay yagg he with

(Emphasis added.) These pronouncements
indicate that the artificial accretion
doctrine is a narrow exception intended
only to protect the state's title to its
sovereign lands.

This interpretation is consistent
with the reasons which underline the
artificial accretion exception. Although
the purposes of the exception are admit-
tedly obscure, two reasons for distin-
guishing between natural and artificial
accretion are discernible. The first is
reflected by the earliest case to distin-

guish between artificial and natural

accretion, Dana v. Jackson Street Wharf

we

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ele

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, » et)

7 *

|

- 159a -

Co., 31 Cal. 118 (1866), which emphasized
that since upland owners have no right to
create obstructions to the natural flow
of waterways, such obstructions therefore
are within the control of the state. “By
the common law any erection below high
water mark, without license, is regarded
as an encroachment and intrusion on the
King’s soil, which the King may demolish,
seize or arrent at his pleasure.” Id,

at 120. The court then appears to have
reasoned that since in [sic] artificia}
obstruction in a body of water is

in a sense within the state's control,
the state may also claim any accretion
caused by such an obstruction. Thus,

in v Cruz,
supra, 24 Cal.App. at 200, 140 P. 1092,
after upholding the claim of an upland

owner to accretions allegedly caused

,

- 160a -

by the construction on the owner's land
of a county roadway, the court added:
"Clearly, there is a distinction between
this case and that where a structure is
erected, by the state or municipality,
on land below the line of ordinary high
water. In the latter case the deposit
of alluvion caused by such structure
would not inure to the benefit of the
riparian owner."

A more important reason for the
artificial accretion exception was also
suggested in Dana. The court, observing
that the boundaries of the San Francisco
waterfront upon which the plaintiff's
property was situated were statutorily
defined, concluded that to permit a
landowner to acquire artificial accre-
tions would alter waterfront boundaries

in contravention of that statute. Dana,

2...”

~~ ae

- 16la -

Supra, 31 Cal. at 121. Similarly, cases
which have denied the claims of upland
owners to land formed by artificially
caused deposits upon a seashore appear
to be based on a provision of the
California Constitution which forbids
alienation of tidelands located within
two miles of an incorporated city or
town. Cal.Const. art. 15, § 3 (repealed
1976; current version at art. 10, § 3).
Thus, in Patton v. City of Los Angeles,
169 Cal. 521, 525, 147 P. 141 (1915),
the California Supreme Court declared
that tideland which had been filled in
by accretion .

was once tideland, and ...

this being so, it was

reserved from sale, and

was not alienable by any

state officer under any

law, «+. and, therefore,

no artificial embankment,

made by third persons, or
made or suffered by state

UI a ge ME ite Oe i ke Rd CRS eR

- 162a -

officers or agents, nor

accretion to the

adjacent upland caused

thereby, could operate

to divest the state of

* its title to the tideland

so reserved.

The court did not explain why its
reasoning would not be equally applic-
able to instances of natural accretion.
Possibly it is because artificial
accretion more resembles the inten-
tional alienation of state lands,
which the California Constitution
forbids, than does the process of
natural accretion. In any event,
nearly all the artificial accretion
cases involved tidelands.

{9] Hence, we conclude that
California's artificial accretion
exception appears to be based, first,
on the state's control over obstruc-

tions erected in waterways and, second,

D
ae
“

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"eee ee se OO eS Le ee - “AW? Se, pe i

’

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3
ae
“s

- 163a - 4

on the statutory or constitutional
inalienability of particular state
lands, especially tidelands. It was
created to protect the sovereign lands
of the state. This purpose indicates
that the exception need not be extended
to private landowners. Support for this
view is provided by the fact that the
exception has never been applied
directly to benefit a landowner other
than the state or its assignee.

The case most helpful to appellants

is P l nt P
Works v. Shasta Pipe & Supply Co., 264

Cal.App.2d 520, 70 Cal.Rptr. 618 (1968).
The controversy in that case was caused
by the movement of the Feather River,

which in the disputed area ran from east
to west. Because of mining and dredging

operations, the river's corse had moved

i, eee
t wee
¢
&
;
-
,

oe ee Se ey ae ee SS 2 on a
RB:

uf

;

$

2

- 164a -

southward in the century before 1960,
and when the state acted in 1961 to cot-
demn lands in the area, the owner of the
land to the north of the original channel
Claimed title to the lands lying between
the old and new channels under the doc-
trines of accretion, adverse possession,
and occupancy. After this claim was
rejected in the superior court, the
court of appeals remanded for trial on
the issues of adverse possession and
occupancy but apparently agreed that

the landowner could not claim the lunds
in question on the basis of accretion.
Though the opinion discusses the accre-
tion doctrine only briefly, the court
seems to have reasoned that because the
change in the river's course was caused
by human interference, the state had

retained title to the original bed

|
j
F

id

- 165a -

rather than acquiring title to the new

bed. Id. at 535. The property of the

upland owner on the north, therefore,
could not be extended southward by
accretion because it was blocked on
the south by a strip of land, the
river's abandoned bed, which belonged
to the state. As a consequence, per-
haps the owner of land lying south of
the original bed was an incidental
beneficiary of the artificial accre-
tion doctrine. By preserving the
state's title to the abandoned bed,
owners south of the original bed may
have had their property preserved
against an accretion loss.

[10] Using this reasoning,
appellants argue that if the westward
movement of the Colorado River prior

to construction of the Olive Lake Cut

enw
5
ri
Rye
:' . a wy ‘a i - 7, > Vad N
* WTP <> bd - . * » al 3 2 ae 4 = Dy
ee ee ge ee Fee ee Oe 4a ae a to sted at EN aie Ve Ta et, Pee

- 166a -

was caused by the erection of the Laguna
Dam in 1909, then California retained
title to the 1908 channel with the
result that the Reservation could not
expand westward. The difficulty that
the appellants encounter is that
California has not claimed title to

the 1908 bed. Rather, it has claimed
the westerly half of the abandoned course
followed by the river before the Olive
Lake Cut was made in 1920. Moreover,
this claim has been approved by the
district ome California has not

appealed from the district court's
judgment; it is res judicata and
unreviewable by us. International

Manufacturing Co. v. Landon, Inc., 327
F.2d 824 (9th Cir. 1964). Hence,

appellants cannot assert that their

- 167a -

property boundaries were fixed by a
protective barrier of state tend”

We conclude that appellants cannot
invoke California's artificial accre-
tion exception. It follows that the
California rule of decision would thus
be identical to the federal law doctrine
applied by the district court. There-
fore, the change in applicable law
effected by the Supreme Court's deci-
sions in Corvallis and Wilson would not
alter the outcome in this case. The
district court properly denied appel-
lants' motion for a new trial.

II!

TRASK, Circuit Judge (with whom
EAST, District Judge, concurs):

{11-13} Appellants challenge the
district court's determination that the

excutive orders which established the

é . "
oe Ree”) PLS Sl eee oA ee ee a ae Ls ee rk Ne a cinta

a
é

- 168a -

Reservation conveyed to the Indians
title to the easterly half of the bed

of the Colorado River, and, therefore,
title to lands east of the median line
of the abandoned westerly channel. Here,

as in Choctaw Nation v. Oklahoma, 397
U.S. 620, 90 S.Ct. 1328, 25 L.Ed.2d 615

(1970), “the question is whether the
United States intended to convey title
to the riverbed to [the Indians)." Id.
at 633, 90 S.Ct. at 1998." In ascer-
taining such intent, this court must
resolve all ambiguities in the orders
in favor of the Indians. See, e.g.,
Squire v. Capoeman, 351 U.S. 1, 6-7,

76 S.Ct. 611, 614-615, 100 L.Ed. 883

(1956) (quoting Carpenter v. Shaw, 280
U.S. 363, 367, 50 S.Ct. 121, 122, 74

L.Ed. 478 (1930); Worcester v. Georgia,
31 U.S. (6 Pet.) 515, 582, 8 L.Ed. 483

is.
Ss. A

~ 169a -

(1832)); Navajo Tribal Utility Authority

Ye Arizona Dept. of Revenue, 608 F.2d
1228, 1233 (9th Cir. 1979). As the

Supreme Court has stated:

The construction [of laws
governing the Indians],
instead of being strict, is
liberal; doubtful expressions,
instead of bei resolved in
favor of the United States,
are to be resolved in favor
of a weak and defenseless
people, who are wards of the
nation, and dependent wholly
upon its protection and good
faith. This rule of construc-
tion has been recognized,
without exception, for more
than a hundred years.

Choate v. Trapp, 224 U.S. 665, 675, 32
S.Ct. 565, 569, 56 L.Ed. 941 (1912),

quoted with approval in Antoine v.
Washington, 420 U.S. 194, 212, 95 S.Ct.
944, 954, 43 L.Ed.2d 129 (1975) (Douglas,
J., concurring). See also Haley v.
Seaton, 281 F.2d 620, 623 (D.C.Cir.
1960); 1 American Indian Policy Review

- 170a -

Comm'n, Final Report 109-11 (1977).
Applying this rule of construction to
the executive orders establishing and
defining the Reservation, especially
the order of May 15, 1876, we conclude
that the federal government intended
to convey the eastern half of the
Colorado River bed to the Indians as
part of the Reservation.

The first executive order deJin-
eating che bounds of the Reservation,
that of 1873, appears ambiguous. It
established the western boundary of the
Reservation only vaguely~~-"bounded on
the west by the Colorado sie: o” pater
lution of this ambiguity, if indeed
there is i a favor of the Indians

results in their receiving title to
the eastern half of the riverbed by

_
a lie el oe A

tig

- ljla-

virtue of this order alone. Brewer-
Elliott Oil & Gas Co. v. United States,

260 U.S. 77, 80-83, 86-87, 43 S.Ct. 60,
61-62, 63-64, 67 L.Ed. 140 (1922).
Nevertheless, the order of May 15,
1876, also indicates the government's
intent to convey the eastern half of
the riverbed. In establishing the
metes and bounds of the entire
Reservation, this order set as part
of the western boundary "a direct
line toward the place of beginning

to the west bank of the Colorado
River; thence down said west bank

to a point opposite the place of
beginning; thence to the place of
beginning.” (Emphasis added.)
Although the government did not own
the western half of the riverbed at

the time the Reservation was created

~ 172a -

(that half having already passed to
California under the equal-footing
doctrine), it is surely a fair infer-
ence that in the uncertain legal-
boundary atmosphere of the time the
government believed that establishing
the boundary at the west bank would
Operate to convey that portion of the

10/
bed to which it still had title.

That the government intended to
convey the riverbed is further sup-
ported by the circumstance of the
Indians’ dependence on the river. In
determining whether the government
intended that the bed of a body of water
be contained within an indian reserva-
tion, courts have frequently examined

the history and lifestyle of the reser-
vation tribes. For example, in Alaska

Pacific Fisheries v. United States, 248

_ - : . |

~ 173a -

U.S. 78, 39 S.Ct. 40, 63 L.Ed. 138
(1918), the Supreme Court concluded that
an Indian reservation established as “the
body of lands known as Annette Islands”
included the adjacent waters and sub-
merged lands as well as the upland
islands. Id. at 89, 39 S.Ct. at 41.

The Court based this conclusion upon

its determination that the Indians of

the reservation could not have sustained

themselves on the upland alone. Id. In

Skokomish Indian Tribe v. France, 320

F.2d 205 (9th Cir. 1963), cert, denied,
376 U.S. 943, 84 S.Ct. 797, 11 L.Bd.24

767 (1964), this court affirmed findings
of the district court which examined the
Indian's lifestyle and concluded that the
tidelands adjacent to the reservation

were not intended as part of the reserva-

tion. Id, at 210. Because the Indian

: ‘, ‘7 -
a ee CLEP on Ra Sheer a i ts
— ae ee ere! ae eee 2 ee eee eS ey le Bi eee ees ee Yh eh

~ l74a -

lifestyle was oriented toward river
fishing, the ocean waters were not a
necessry food source. Id. at 210-12.

See aiso United States v- Holt State
Bank, 270 U.S. 49, 58-59, 46 S.Ct. 197,

200, 70 L.Ed. 465 (1926); United States
vs Finch, 548 F.2d 822, 832 (9th Cir.

1976), vacated on other grounds, 433 U.S.
676, 97 S.Ct. 2909, 53 L.EBd.2d 1048

(1977); Moore v. United States, 157

F.2d 760, 762-64 (9th Cir. 1946), cert.
denied, 330 U.S. 827, 67 S.Ct. 867, 91
L.Ed. 1277 (1947). In United States v.
Finch, supra, this court noted that
"(those cases in which] an examination
of the lifestyles of the Indian tribes
was considered particularly important,
involved controversies over the location
of the exterior boundaries of lands set
aside for the Indians.” 548 F.2d at 832

- 175a -

n.19. This is precisely the situation
in the case at hand. Examintion of the
history and lifestyle of the Mohave
Indians, the principal tribe on the
Reservation, suggests that the govern-
ment intended to convey the riverbed

as part of the Reservation. At the

time the Reservation was created,
Congress was aware that the Mohaves
were heavily dependent upon the Colorado
River; having been restricted to their
reservation and cut off from traditional
hunting grounds, the Indians risked fre-
quent famine without the ability to
divert the river and alter its course
for irrigation purposes. See 5 House
Ex.Doc. No. 1, 38th Cong., 2d Sess. 300-
301 (1865); Senate Misc.Doc. No. 79,
37th Cong., 2d Sess. 12-14 (1862). See

also Cong. Globe, 38th Cong. 2d Sess.

- 176a -

1320-22 (1865)(remarks of Arizona
Territorial Representative Poston).
More telling, however, is a Memorial of
the Legislature of Arizona, House Misc.
Doc. No. 16, 38th Cong., 2d Sess. (1865)
(resolution passed by Arizona Territorial
Legislature), which was presented to
Congress, see Cong. Globe, supra, at
1320, and which states in part: “(T]he
late superintendent of Indian affairs
of the Territory, Honorable Charles D.
Poston, in view of [the Colorado River
Indian Tribes'] scattered and destitute

condition, selected and caused to be

laid off, on th bank bottom
of the Colorado river a reservation...."

(Emphasis added.) This language clearly
suggests that the Territorial Legislature
understood the Reservation to include the

iy/
riverbeg. Construing these documents in

rar ee
wg

- 177a -

favor of the Indians, we find it probable
that those involved with the establish-
ment of the Colorado River Indian
Reservation understood it to include

the riverbed.

Finally, support for our conclusion
that Congress intended to convey the
riverbed is suggested by language in
Choctaw Nation, supra: “(T]he United
States seems to have had no present
interest in retaining title to the river-
bed at all; it had all it was concerned
with in its navigational easement via
the constitutional power over commerce.”
397 U.S. at 635, 90 S.Ct. at 1336.
Similarly, in this case, a holding that
the United States did not intend to
convey the riverbed to itself in trust
for the Reservation would mean that, at

the time the Reservation was for.. eager PS diel oe
“x
4

a rs

- 187a -

Oklahoma under treaties made between
those Indian tribes and the United
States. The opinion of the Court and
the concurring opinion of Justice
Douglas dwelt at some length on the
history of relations between those
tribes and the federal government,
noting that the Indians had been
forced, in consequence of repeated
violations of promises made by the
government, to leave their homelands
in the southeastern part of the United
States and move first to lands in the
Arkansas Territory and then to lands
west of the Arkansas Territory, pre-
sently located in Oklahoma. Id. at
622-28, 90 S.Ct. at 1330-33 (majority
Opinion); 637-38 nn. 2, 3, 90 S.Ct.
1337-38 nn. 2, 3 (Douglas, J., con-

curring). The Court also emphasized

se
— a ~ a ~~

- 188a -

q that the treaties creating the reser-
vation gave the Indians fee simple
title to the lands and promised that
"*no part of the land granted to them
shall ever be embraced in any Territory
or State.'" Id. at 634-35, 90 S.Ct. at
_..* The Indians agreed to move to
this reservation in return for "'a
permanent home ... which shall, under
the most solemn guarantee of the United
States, be, and remain, theirs forever.’
Id. at 624, 90 S.Ct. at 1336 (emphasis
in original). From the language of the
treaties as well as from the historical
circumstances under which the Indians
entered into the treaties, the Court
inferred a congressional intention to
convey to the Indians title to the bed
of the Arkansas River, which was within

the boundaries of the reservation.

(eA Meso” | oS

es) oes
coe.
5

- 189a -

The present case seems to me to be
more similar to Holt Bank than to Choctaw
Nation. The record reveals no history of
broken promises or oppression by the
government against the Colorado River
Indians. The Indians have not been
forced to settle hundreds of miles from
their aboriginal homelands. More impor-
tantly, the act of Congress which created
the Reservation used none of the language
which the Court found determinative in
Choctaw Nation. The act did not give the
Indians fee simple title to reservation
lands, nor did it promise that the reser-
vation would be a “permanent home" or
would be independent of any territory
or state. The act gave the Indians the
same unspecified rights of occupation
which the Court in Holt Bank found

insufficient to convey title to the

- 190a -

lake bed. Holt Bank, supra, 270 U.S.

Nation, supra, 397 U.S. at 638-39, 90
S.Ct. at 1338 (Douglas, J., concurring).

Thus, I would hold that the
establishment of the Colorado Indian
Reservation did not give title to the
easterly half of the riverbed. That
title was held by the United States
until Arizona became a state, at which
time Arizona acquired title to the
easterly half of the bed under the
"equal footing” doctrine.

The majority in support of its
holding that title to the easterly half

* of the riverbed passed to the Indians

| relies on the lang.age of the 1876

é Executive Order which fixed the boundary
of the Reservation on the west bank of

the river. I cannot accord that language

- 19la -

half, is to fird sophisticated convey-
ancing where only the equivalent of a
surveyor’s imprecise calls with respect
to the western boundary exist.

Reliance by the majority on the
lifestyle of the Indians establishes at
best only a reason for fixing the west-
erly boundary of the reservation so as
to include the river. Access to fishing,
which was needed, was thus assured. The
Executive Order could not, to repeat,
have been intended to convey title to
one part of the stream bed. Why should
it have intended to convey title to the
other part in derogation of the respon-
sibility of the United States to the
future state of Arizona?

The Memorial of the Arizona
Territorial Legislature to which the

majority refers to support its position

ite

oo
*

- 192a -

the weight given it by the majority
because it could not have been intended
to convey legal title to the entire bed
of the river inasmuch as California
already owned ite westerly half. It
escapes me why the Order should be
understood to convey that half which
the United States ordinarily would hold
in trust for a future state. How, it
must be asked. could the future State
of Arizona come into the Union on an
"equal footing” with California if the
title to the easterly half of the river
were to be given to the Indians in 18767?
What the majority overlooks is the rea-
sonable probability that the Executive
Order merely fixed the western boundary
of the Reservation. To construe it as
a conveyance of title to the easterly

half of the bed, but not to the westerly

7

- 193a -

does not, as the majority suggests,
"unequivocally" do so. To establish a
reservation “on the east bank and bottom
of the Colorado River" reasonably could
be understood to refer to lands lying
alongside the east bank of the river. A
not unusual meaning of the word “bottom”
when used as a noun is to designate the
relatively level and sometimes grassy
land lying sajeckar to a river. This
appears to me a much more probable
meaning of the word as used in the
Memorial than the assumption of the
majority that it refers to the bed

of the Colorado River.

The majority, of course, relies
upon the canon that requires all ambi-
guities with respect to the intent of
the United States to be resolved in

favor of the Indians. Inasmuch as the

- 194a -

United States brought this suit on behaif

of the Indians its use here may be ques-
tioned. As trustee of the Indians the
United States must infuse its own action
as the supreme sovereign, burdened with
fiduciary duties owing to future states,
with ambiguity in order to discharge
properly its fiduciary duty to the
Indians. That its duty to the Indians
is superior to all others within the
context of this case is beyond dispute;
however, it does not flow automatically
from this proposition that the courts
should permit an ambiguity always to be
resolved in favor of the Indians. A
more nearly neutral approach to intent
under such circumstances as are pre-

sented by this case strikes me as

preferable.

a
; wee

= 1954 -

Another difficulty with the canon's
use is that it almost invariably means
less than it appears to. Inasmuch as an
ambiguity in the statute and executive
orders clearly exists here, its use might
be expected to be enough without more to
decide the case. That this is not so is
revealed by the supporting reasons the
majority marshalls. However, how much
less it means is never made clear. At
its weakest it is but a makeweight. In
the present case it should function no

more strongly.

B. ce of Easterly Half of
River

I acknowledge that a holding that

title to the bed of the Colorado River
did not pass to the Indians when the
Colorado River Indian Reservation was

established would present a difficult

ee

eine ie . kel SU | ee Oe OL eS at 2 — a: Cra be cr? Gn Vy
: f

ears
i: f

~

“

3
¥
ate, stdie ae :

- 196a -

problem. It would require the fixing of
the location of the easterly half of the
riverbed of the Colorado River prior to
the construction of the cut-off channel
by the Palo Verde Mutual Water Company.
This problem could not be solved by
adopting the median line of the 1919
channel as the district court did. Adop-
tion of this line rested on the district
court's holding that the eastern half of
the riverbed belonged to the Indians, a
position I rejEct. Nor can it be solved
by the district court's finding of fact
number 11 which reads:

ll. Immediately prior to

said avulsive change, the

course and bed of the

Colorado River was the

westernmost of the two

channels shown on the Engle

maps, Exhibits 25 and 27

la app C and D), which

posit

ion of the river is
supported by the Yost

- 197a -

sketch map, Exhibit 28,

labeled “Colorado River 1920."
This finding does not fix the eastern
limit of the riverbed of the Colorado
river. It is to that point, and not
beyond, that I would hold the Indians
own.

The appellants argue that the
eastern limit of the riverbed is fixed
by the easternmost channel of the
Colorado River as reflected in Appen-
dices C and D. This may not be so.
Appendices C and D indicate that an
island or sand bar existed between
the two channels prior to the con-
struction of the cut-off. Under
California law, which appears to be
applicable, an island which forms in
the bed of a navigable stream belongs
to the state. Cal.Civ.Code § 1016

- 198a -

(West 1954). However, an island which

is created when a river divides to form

two channels belongs to the original

owner. Id. § 1018. Thus, an island,

if such there was immediately prior

to the cut-off's construction, may

have been part of the Reservation and

thus continues to belong to the Indians.
The present record simply does not

permit fixing with any certainty the

location of the eastern half of the

riverbed. Therefore, I would remand

to the district court for further

proceedings.

, e
woot te : Sa. » PICs Foe

b
i
‘

*

- 199a -

FOOTNOTES

Honorable William G. East, Senior
United States District Judge for
the District of Oregon, sitting by
designation.

The covrse of the river now appears
to be somewhat to the west of the
Olive Lake Cut. In resolving the
issues of this case, however, we
need not consider changes occurring
after 1921.

Our conclusion that this contro-
versy should be decided in ac-
cordance with state law is not
inconsistent ith our recent deci-
sion in United States v. Montana,
$4 F.2d ’ 4. { t r.
979), cert. granted, 445 U.S. 960,
100 S.Ct. teat 64 L.Ed.2d 234
(198C), in which we reaffirmed our
earlier ruling in United States v.
Finch, 548 F.2d 822 (9th Cir.

1976), vacated on other grounds,
433 U.S. 676, 97 S.Ct. 3305, 53

’

L.Ed.2d 1048 (1977), and declined
to apply Montana law in determining
the title of the Crow Tribe into
the bed and banks of the Big Horn
River. In Finch and Montana, the
question was whether the treaties
creating the Crow Reservation had
conferred title to the riverbed on
the Indians, thus precluding

Montana from acquiring title to the
bed upon its admission to the
Union. The case did not raise any
issue involving subsequent changes
in title or deviations in the
river's course. Hence, our inquiry
began and ended with the construc-
tion of the Crow Indian Treaties as
applied to a river within the Crow
Reservation. This was purely a
matter of federal law. In this
case, similarly, we must apply
federal law to decide whether the
statute and executive orders which
established the Reservation con-
veyed to the Indians the title to
the riverbed. In determining the
effect of subsequent changes in the
river's course, however, Wilson
requires, that state law serve as
the rule of decision. Cf.

Corvallis, supra, 429 U.S. at 371,

’ Ct. 2, 590, 50 L.Ed.2d
550.

In arguing that these lands were
part of Arizona, the Indians may be
suggesting that before the Pact,
Arizona was rightfuly entitled to
these lands even though California
in fact exercised jurisdiction over
them. We do not believe, however,
that the Boundary Pact or the rati-
fying statutes require us to deter-
mine whether Arizona could right-
fully have claimed sovereignty over
these lands, since the Pact was
adopted precisely for the purpose

~- 20la -

of serene such controver-
ae + ghana v5 jowa. 406
U.S. 379,
iaes-es. "31 L.Ed.2d 733 (1972).
The Indians are not entitled to

make for Arizona a claim which
Arizona has relinquished.

It is true that in “tat of ong
Beach v. Mansethe : , 469
. 476 P.2d 423
11970), the ‘California Supreme
Court referred to the artificial
accretion exception without stating
that the exception applied only to
state sovereign lands. This state-
ment occurred in a footnote as part
of a two sentence summary of the
rules governing accretion and avul-
sion. The footnote was only peri-
pherally related to the issues in
the case. Nothing in the footnote
suggested, and we think it un-
likely, that the court intended by
this cursory description of the law
to alter the rules a. accre-
tion as more fully explaine
earlier decisions.

There has been some uncertainty
over which bed was awarded to the
State of California in the proceed-
ings below. At oral argument,
counsel for the United States,
representing the Indians, admitted
that he did not know which bed the
state had received in the judgment.
In a Supplemental Memorandum,

- 202a -

appellants declare that the State
of California was awarded the bed
west of “the midstream of the
Colorado River ts avul-
sive change. .. asis

), thus referring to the 1919
channel; later in the same
memorandum, however, appellants
suggest that California owns the
western half of the 1908 riverbed.
Because of this confusion, we quote
findings 14 and 15 from the
district court's findings of fact:

14. With respect to the
lands shown on said Exhibit 9,
as lying between the Colorado
River as shown on Exhibit 9
and the median line as shown
and described on Exhibit 9
{the median line of the
westerly, 1919 bed is indi-
cated on Exhibit 9], said
lands, comprising about 1912
acres, are owned the United
States of America in trust for
the benefit of the Colorado
River Tribes. No part of said
lands have ever been disposed
of by the United States of
America by patent or
otherwise.

15. All that part of the
abandoned bed of the Colorado
River lying westerly of the
median line described on
Exhibit 9, as of the time the

eee ‘ 3 » “ro? E , eo = eet — ey - 2 ae ee a

ror lis
+8

|

|

|

q

¥

a

river commenced flowing
through the cut-off con-
structed by the Palo Verde
4 Mutual Water Co. is owned by
| the State of California.

6/ Although we need not determine
whether, but for the judgment
below, and*assuming that the
river's westward movement was
artificially-caused, California
would rightfully be entitled to the
1908 bed rather than to the
westerly bed, we do note that
apellants' position on this issue
is open to dispute. In the first
place, it is not clear whether this
issue, which would involve a deter-
mination cf the ee pena | between
California and Arizone during the
period in question, would be
governed by state or federal law.
Under federal law, as we have
observed, appellants’ contention
that the westward movement of the
riveft was artificially-caused would
be irrelevant. But even under
state law, the issue is uncertain.
To be sure, the court in
indicated that the state retained
title to the original riverbed and
did not own the new bed after the
Peather River changed its course as

a result of artificial causes. In
that case, however, the court noted
that “the state does not claim the
y bed of the river in its present

location." Shasta, supra, 264

- 204a -

Cal.App.2d at 535, 70 Cal.App.2d
618. If, on the other hand, the
state were to relinquish its claim
to the old bed and assert ownership
over the newly-formed bed, thus
declining to invoke the artificial
accretion exception, as the state
did in this case, it is not clear
that a court epplying California
law would be requir to reach the
Same result arrived at in Shasta.

The dissent emphasizes language in
Choctaw Nation that discusses the
degree to which an Indian tribe is
displaced, or the degree to which
the granting language speaks of
establishing a “permanent home" for
the tribe, in deciding whether a
riverbed was conveyed as part of
the tribe's reservation. This
inguiry was not utilized as a
touchstone for decision in Choctaw
Nation, however, but rather as a
non-exclusive factor properly con-
sidered in determining governmental
intent. Thus, the extent to which
an Indian tribe was displaced, or
the degree to which a treaty speaks
of establishing a permanent loca-
tion for a reservation, has no
direct Bearing per Se on whether
the government [ntende@ to convey
the riverbed in any particular
case. For example, because the
history of the treaty involved in

Chgctaw Nation indicated that the
T ans were granted “complete

~ 205a -

sovereignty” over theic new lands,
the Court concluded that all lands
within the metes and bounds of the
Reservation, including the river-
bed, were conveyed, so that the
Indians might maintain dominion and
control over their new home. 397
U.S. at 634-35, 90 §.Ct. at 1336.
The Court noted that:

{als a practical matter,
reservation of the river bed
{from the granted land] would
have meant that petitioners
were not entitled to enter
upon and take sand and gravel
or other minerals from the
shallow perts of the river or
islands formed when the water
was low. In many respects
however, the Indians were
promised virtually complete
sovereignty over their new
lands .... We do not
believe that petitioners would
have considered that they
could have been precluded from
exercising these basic owner-
ship rights to the river bed,
and we think it very unlikely
that the United States in-
tended otherwise.

397 U.S. at 635, 90 S.Ct. at 1336
(citations omitted). Thus, the
Court looked to the history of the
dealings between the Indians and
the government and to the perman-

. * a eee

eo ta - ‘ ite le tit aad eo fatie! o Sot eh i age a

ency expressed in the granting
instrument, not as touchstones for
decision (as impled by the dis-
sent's analysis), but as indicia of
intent.

Similarly, this court's decision

in United States y. Finch, 548 F.2d
822 (Sth Cir. 1576}; vasated on
other grounds. 433 U.S. 676, 97

. . ’ 3 L.Ed. 24 1048 (1977),
relied upon the fact that the
reservation was expressly estab-
lished as a “permanent home." The
court, however, was again concerned
with the permanency of the ree¢rva-
tion only as evidence of the
government's intent. See 548 F.2d
at 832. As in Choctaw Nation, the
permanency of the language Of con-
veyance in Finch was merely a
source from which, in the absence
of anything more probative, the
government's intent to convey dis-
puted property could be inferred.
We need not conclude that such
intent was absent in the present
case merely because it was neither
manifested by language of “perman-
ency" nor inferable from prior
government dealings with the
tribe. We look instead to other
sources to find indications of the
government's intent.

The order of 1874 clarified these
boundaries somewhat by setting
forth specific mountain peaks to be

oe

- 207a -

used as monuments.

Similary vague language has been
held clearly to convey a riverbed
as part of the reservation being
established. See Brewer-Elliott
Oil & Gas Go. Vv. United states, 260

67 L.Ed. 140 (1922) (reservation
held to include half of riverbed
where boundary was “the main

channel of the Arkansas River").

The dissent argues that to draw
such an inference is “to find
sophisticated conveyancing where
only the equivalent of a surveyor's
imprecise calls" is in evidence,
and that the intent of this order
was only to fix in a general way
the western boundary of the
Reservation. We do not find it
inconsequential, however, that the
boundary was fixed by reference to
the west bank instead of the east
bank. Even if the intent of the
order was as the dissent describes
it, this does not explain why the
boundary was set by the west bank;
additional surveying complexities
would have been avoided by adopting
either as the boundary, and, absent
an intent to convey the riverbed,
the logical boundary choice would
have been the nearer east bank.
Additionall

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385009_0139%3A2. Public record. Not legal advice.
