Record and brief — Marvin M. Brandt Revocable Trust v. United States
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No. 12-1173
Title: Marvin M. Brandt Revocable Trust, et al., Petitioners
v.
United States
Docketed: March 26, 2013
Lower Ct United States Court of Appeals for the Tenth Circuit
Case Nos.: (09-8047)
Decision Date: September 11, 2012
Rehearing
Denied: December 26, 2012
Questions
Presented
~~~Date~~~ ~~~~~~~Proceedings and Orders
Mar 22 2013 Petition for a wnt of certioran filed. (Response due April 25, 2013)
Apr 17 2013 Order extending time to file response to petition to and including May 28, 2013
Apr 23 2013 Brief amicus curiae of Pacific Legal Foundation filed.
Apr 25 2013 Brief amici curiae of Cato Institute, et al. filed.
Apr 25 2013 Brief amicus curiae of Owners’ Counsel of America filed.
May 28 2013 Order further extending time to file response to petition to and including June
27, 2013.
Jun 18 2013 Order further extending time to file response to petition to and including August
1, 2013.
Jul 24 2013 Order further extending time to file response to petition to and including
September 5, 2013.
Sep 52013 Brief of respondent United States filed.
Sep 6 2013 Letter of September 6, 2013, from counsel for petitioners received.
Sep 11 2013 DISTRIBUTED for Conference of September 30, 2013.
Oct 12013 Petitions GRANTED.
Oct 21 2013 Consent to the filing of amicus curiae briefs, in support of either party or of
neither party, received from counsel for the petitioners.
Nov 42013 SET FOR ARGUMENT ON Tuesday, January 14, 2014.
Nov 15 2013 Joint appendix filed. (Statement of costs filed)
Nov 15 2013 Bnef of petitioners Marvin M. Brandt Revocable Trust, et al. filed.
Nov 19 2013 Record from the U.S.C.A. 10th Circuit is electronicand located on PACER. One
additional record from the U.S.C.A. 10 Circuit (1 envelope).
Nov 19 2013 Bnef amicus curiae of Northwest Lega! Foundation filed. (Distributed)
Nov 20 2013 Motion for leave to file amici brief filed by Owners' Counsel of America, et al.
Nov 21 2013 CIRCULATED.
Nov 22 2013 Brief amici curiae of Cato Institute, et al. filed. (Distributed)
Nov 22 2013 Bnef amicus curiae of National Association of Reversionary Property Owners
filed. (Distributed)
Nov 22 2013 Bnef amicus curiae of Pacific Legal Foundation and Center for Constitutional
Jurisprudence filed. (Distributed)
Nov 22 2013 Bnef amicus curiae of New England Legal Foundation filed. (Distnbuted)
Dec 92013 Motion for leave to file amici brief filed by Owners’ Counsel! of America, et al.
GRANTED.
Dec 16 2013 Brief of respondent United States filed. (Distributed)
Dec 23 2013 Bnef amici curiae of Rails To Trails Conservancy, et al., filed. (Distributed)
Dec 23 2013 Bnef amici curiae of National Conference of State Legislatures, et al. filed.
(Distributed)
Dec 23 2013 Brief amici curiae of States of New Mexico, et al. filed. (Distributed)
Jan 72014 Reply of petitioners Marvin M. Brandt Revocable Trust, et al. filed. (Distributed)
Jan 14 2014 Argued. For petitioners: Steven J. Lechner, Lakewood, Colo. For respondent:
Anthony A. Yang, Assistant to the Solicitor General, Department of Justice,
Washington, D. C.
Mar 10 2014 Judgment REVERSED and case REMANDED. Roberts, C. J., delivered the
opinion of the Court, in which Scalia, Kennedy, Thomas, Ginsburg, Breyer,
Alito, and Kagan, JJ., joined. Sotomayor, J., filed a dissenting opinion.
PETITION
FOR
WRIT OF
CERTIORARI
12-1173
3n The
Supreme Court of the Anited States
°
MARVIN M. BRANDT REVOCABLE TRUST
AND MARVIN M. BRANDT, TRUSTEE,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
¢
On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Tenth Circuit
*
PETITION FOR WRIT OF CERTIORARI
e
STEVEN J. LECHNER, Esq.
Counsel of Record
JEFFREY W. McCoy, Esq.
MOUNTAIN STATES
LEGAL FOUNDATION
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
(303) 292-1980 (facsimile)
lechner@mountainstateslegal.com
jmccoy@mountainstateslegal.com
Counsel for Petitioners
——
(OM KLE CAW BRIEF PRINTING €0) oR 925 oe
OR CALL COLLET are t47 Nth
QUESTION PRESENTED
This case involves the General Railroad Right-
of-Way Act of 1875 (“1875 Act”), under which thou-
sands of miles of rights-of-way exist across the United
States. In Great Northern Ry. Co. v. United States,
315 U.S. 262 (1942), this Court held that 1875 Act
rights-of-way are easements and not limited fees with
an implied reversionary interest. Based upon the
1875 Act and this Court’s decisions, the Federal and
Seventh Circuits have concluded that the United
States did not retain an implied reversionary interest
in 1875 Act rights-of-way after the underlying lands
were patented into private ownership. In this case,
the Tenth Circuit reached the opposite conclusion and
acknowledged that its decision would continue a cir-
cuit split. The question presented is:
Did the United States retain an implied rever-
sionary interest in 1875 Act rights-of-way after the
underlying lands were patented into private owner-
ship?
il
PARTIES TO THE PROCEEDINGS
AND RULE 29.6 STATEMENT
Petitioners are Marvin M. Brandt Revocable
Trust and Marvin M. Brandt, Trustee (collectively
“Brandts”). The Brandts were defendants in the U.S.
District Court for the District of Wyoming and appel-
lants before the U.S. Court of Appeals for the Tenth
Circuit. The Brandts are not corporate entities.
Respondent is the United States of America. The
United States initiated this action against the
Brandts and others, and was the appellee below.
Wyoming and Colorado Railroad Company
(“WYCO”) is a Utah corporation and was a defen-
dant below. WYCO did not participate in the Tenth
Circuit proceedings.
The other defendants were: Board of County
Commissioners, Albany County, Wyoming; DuWayne
Keeney; Elizabeth Keeney; Susan Torres; Juan Torres;
Bunn Family Trust, Debra R. Hinkel, Trustee; Roger
L. Morgan; Daniel K. McNierney; Susan McNierney;
Ralph L. Lockhart; Duane King; Patricia King; Marilyn
Flint; Marjorie Secrest; Gary Williams; June Williams;
Glenna Louise Marrs Trust, Glenna Marrs and
Rondal Wayne, Trustees; Kenneth R. Lankford IJ;
Kenneth R. Lankford, Sr.; Patrick R. Rinker; Patricia
A. Rinker Flanigin; David Yeutter; Marilyn Yeutter;
Snowy Range Properties, LLC; Michael Palmer; Sally
Palmer; Ray L. Waits; Breazeale Revocable Trust,
ill
PARTIES TO THE PROCEEDINGS
AND RULE 29.6 STATEMENT - Continued
Vernon H. and Norma J. Breazeale, Trustees; Eugene
L. Budnick; Donald Graff; Wanda Graff; Lawrence R.
Otterstein; Ginny L. Otterstein; Ronald B. Yeutter;
Helen D. Yeutter; Patrick R. Rinker; Lynda L. Rinker;
Edmund L. Gruber; Donna Ellen Gruber; Robert S.
Pearce; Dorothy M. Pearce; David M. Pearce; Steven
M. Pearce; Kathlynn A. Lambert; Steven P. Taffe;
Janis A. Taffe; Billy M. Ratliff; and Tobin L. Ratliff.
None of these defendants participated in the Tenth
Circuit proceedings.
iV
TABLE OF CONTENTS
Page
QUESTION PRESENTED.................ccccssseccccccesssees i
PARTIES TO THE PROCEEDINGS AND RULE
IIE cnicintnsstponnensituannsmaiibunaniianiaien il
GE GUF EE EI vcwercninecisncssssesnscesssosoness vill
PETITION FOR WRIT OF CERTIORAR]............ 1
I ET a vcecsininsniinspeiisatsngimicanisuenniaendeenens l
STATEMENT OF JURISDICTION .........0..000..0..... 1
STATUTORY PROVISIONS AT ISSUE ................ 2
STATEMENT OF THE CASE.....................eeee 2
I. LEGAL BACKGROUND ...................ccc0ees00 2
A. Railroad Land Grants ........................... 2
B. The General Railroad Right-Of-Way
ee SE cacteniccdnnctenenscineniiaininetnienela 3
C. This Court’s Decision In Stringham ..... 5
D. Congress Responds To Stringham ........ 6
E. This Court Rejects Stringham And Re-
affirms That 1875 Act ROWs Are Ease-
F. The National Trails System Improve-
I TA Te SI elitr ccctetsinesiienscrsinineninindi 9
II. PROCEEDINGS BELOW..............00.00.0.0.0... 10
REASONS FOR GRANTING THE PETITION ..... 15
I.
II.
ITT.
TABLE OF CONTENTS -— Continued
Page
THE TENTH CIRCUIT'S RULING THAT
THE UNITED STATES RETAINED AN
IMPLIED REVERSIONARY INTEREST
IN 1875 ACT ROWS CONFLICTS WITH
THIS COURTS RULING IN GREAT
ET iincabniidisscunencavieihinboniiesiadiinaununans
THE TENTH CIRCUIT'S RULING THAT
THE UNITED STATES RETAINED AN
IMPLIED REVERSIONARY INTEREST
IN 1875 ACT ROWS CONFLICTS WITH
THIS COURT’S PRECEDENT REGARD-
ING THE SANCTITY OF PATENTS AND
THIS COURT'S RULING IN LEO SHEEP...
THE TENTH CIRCUIT’S RULING THAT
THE UNITED STATES RETAINED AN
IMPLIED REVERSIONARY INTEREST
IN 1875 ACT ROWS CONFLICTS WITH
DECISIONS FROM THE FEDERAL AND
yy <gy C & Ly yn
A. The Tenth Circuit Incorrectly Ruled
That The United States Retained An
Implied Reversionary Interest In 1875
ee eee iteitstnseeiiniciaaaadelassianeeadsiiatpeidethensseieanio
B. The Federal And Seventh Circuits
Have Rejected The Tenth Circuit’s Rea-
soning And Concluded That The United
States Did Not Ketain An Implied Rever-
sionary Interest In 1875 Act ROWs.......
17
21
25
26
TABLE OF CONTENTS -— Continued
Page
IV. THE ISSUE WHETHER THE UNITED
STATES RETAINED AN IMPLIED REVER-
SIONARY INTEREST IN 1875 ACT ROWS IS
OF NATIONAL IMPORTANCE AND THIS
CASE PRESENTS THE IDEAL OPPOR-
TUNITY TO RESOLVE THAT ISSUE............ 34
RIED sissssnieiisceisbsencdelosseidaeteniidinadibiehinedadasadannastien 37
APPENDIX
U.S. Court of Appeals for the Tenth Circuit, Per
Curiam Order, September 11, 2012................. App. 1
U.S. District Court for the District of Wyoming,
Memorandum Opinion and Order, April 8,
I ee rer ae eee App. 10
U.S. District Court for the District of Wyoming,
Judgment on the Brandts’ First and Second
Counterclaims, March 2, 2009 ............0....08. App. 57
U.S. District Court for the District of Wyoming,
Judgment on Claims Against Wyoming and Col-
orado Railroad Company, March 2, 2009 ......... App. 60
U.S. District Court for the District of Wyoming,
Order Dismissing the Brandts’ Third Coun-
terclaim, March 4, 2009 .................ccccec cee eee ees App. 62
U.S. Court of Appeals for the Tenth Circuit,
Order Denying Petition for Rehearing En
Banc and/or Panel Rehearing, December 26,
SEE dicinctsinitivencsicmnninanncniiptnianiinnedannionineinnnsanntiis App. 67
TABLE OF CONTENTS -— Continued
Page
General Railroad Right-of-Way Act of 1875, 18
le GE EINE iciiceaccnscncctbacienipntiuicninedinnndonicnes App. 69
a SEER ALT Rai canes aie ee App. 72
16 U.S.C. § 1248(c) and (d)................cccccseseseeeees App. 74
Se es Te Se I cinicccecssicissitcitendsiccsieninmveecnes App. 75
IT SII casisincinsecntshininiesieneininiaieiisiidintinamiatege App. 76
U.S. Department of the Interior, Questions
And Answers About The 1875 Act And Opin-
ion M-37025 (Nov. 4, 2011), available at
http://www.blm.gov/pgdata/etc/medialib/blm/wo/
Communications_Directorate/public_affairs/
news_release_attachments.Par.20306.File.tmp/
RII scctcsiccenndiessnnsnncdnnnsnmnnsinncncmsenns App. 80
vill
TABLE OF AUTHORITIES
Page
CASES
Amoco Prod. Co. v. S. Ute Indian Tribe, 526
| ___ERE GRE RPO NC mE CesT 31
Beres v. United States, 64 Fed. Cl. 403 (2005)
PIE iciiicsetrniinaainilimieidiiaiipididmannunieins 13, 23, 29, 30, 33
Beres v. United States, 104 Fed. Cl. 408 (2012)
ys gy RENTER ae OnE ie Beira ue ae Diets Sa eres aoe 30, 35
Brandt v. United States, 102 Fed. Cl. 72 (2011),
appeal pending, No. 2012-2050 (Fed. Cir.)............. 13
Brown v. N. Hills Reg’l R.R. Auth., 732 N.W.2d
I a cael 34
Brown v. State, 924 P.2d 908 (Wash. 1996) ............... 34
Chicago & N. W. Ry. Co. v. Continental Oil Co.,
253 F.2d 468 (10th Cir. 1968) .................0..0..c000.0000 18
City of Aberdeen v. Chicago & N. W. Transp.
Co., 602 F. Supp. 589 (D.S.D. 1984) ........... 24, 30, 33
Ellamae Phillips Co. v. United States, 564 F.3d
I I, I, a eld 33
Geneva Rock Products v. United States, 107
I el 20
Great Northern Ry. Co. v. United States, 315
ee a iheciatavcntecihcnsidiesiedtiheacatetiiciianeanieabiieasttiaaiaiunl passim
Hash v. United States, 403 F.3d 1308 (Fed. Cir.
EIST eee a ee a Len OAM ee 13, 32, 33
Home on the Range v. AT&T Corp., 386
F. Supp. 2d 999 (S.D. Ind. 2005).................. ee 24
ix
TABLE OF AUTHORITIES ~— Continued
Page
Leo Sheep Co. v. United States, 440 U.S. 668
a nevi scnsenbsicntithncuseudeiilebcgriitaipleiainiekeegaieininideiiianiiiiid passim
MacDonald v. United States, 119 F.2d 821 (9th
Sa SEP sseistsasbbuebiuioeipciceeiittiictabeidcdaneehaieedtiapigetehaaeiacea 8
Marbury v. Madison, 5 U.S. (1 Cranch) 137
Sti csssicinseiicliinuieseeiheielsiipetedaenaaeenbieheka baeilnbenilaati 30
Marshall v. Chicago & Northwestern Transpor-
tation Co., 31 F.3d 1028 (10th Cir. 1994)....... passim
Missouri, K. & T: R. Co. v. Kansas Pacific R.
Dia, Is i allio 22
Moore v. Robbins, 96 U.S. 530 (1877) ....00.0.0.0000000000... 21
Nat'l Wildlife Fed’n v. ICC, 850 F.2d 694 (D.C.
Sarr TT iaeceiicatereioeiasetinietiasicibenleadatahasieiaedidieesiatiaiadtis 20
Nicodemus v. Union Pac. Corp., 440 F.3d 1227
TED sitinetinictsinieuaiennaiumeniatniammnntedinte 25, 26
Northern Pac. Ry. Co. v. Townsend, 190 U.S.
I Tinoco savin ladeaiasihaattaladeit dilate icliasiniiihinigial 3
Phillips Co. v. Denver & Rio Grande Western
R.R. Co., 97 F.3d 1375 (10th Cir. 1996).......0.0000..... 25
Poverty Flats Land & Cattle Co. v. United
States, 788 F.2d 676 (10th Cir. 1986) .............000..0.. 31
Preseault v. I.C.C., 494 U.S. 1 (1990)
eg, EER ERERILTRRG TR ea ENe nee aM n aT oC Nn TE 9
Preseault v. United States, 100 F.3d 1525 (Fed.
Cir. 1996) (“Preseault I1”) .........00. 000. c0ccecce cece 9, 19, 20
Rio Grande W. Ry. Co. v. Stringham, 239 U.S.
Tae isiiseciastinbinseematnianitdidaiennmitliigneiibiannie passim
TABLE OF AUTHORITIES — Continued
Page
Rivers v. Roadway Exp., Inc., 511 U.S. 298
Samuel C. Johnson 1988 Trust v. Bayfield
County, Wisconsin, 649 F.3d 799 (7th Cir.
SN es oa. nies tdn altho eee acre ear a ine ee ee
Shaw v. Merchants’ Nat. Bank, 101 U.S. 557
i assunuvetclieisdatedcedeasinasmnvonsiaeasimnmmrebimesieds REE Ne ..19
Smith v. Townsend, 148 U.S. 490 (1893) ...0.0000000.0..... 24
St. Joseph & Denver City R. Co. v. Baldwin,
I hn aaa ag oT 22
State of Idaho v. Oregon Short Line R.R. Co.,
617 F. Supp. 207 (D. Idaho 1985)........................... 27
Swendig v. Washington Water Power Co., 265
Sn I cea cata a ae ed OE Ls 21
Toews v. United States, 376 F.3d 1371 (Fed. Cir.
| Tddaisihinediastnaeasnmmddcntiinesmametanauidadnate 20, 36
United States v. Great N. Ry. Co., 343 U.S. 562
AEA RRS NSS Reh ARs eo RA 22
United States v. Nixon, 418 U.S. 683 (1974) ............. 19
United States v. Price, 361 U.S. 304 (1960)............... 31
United States v. Stone, 69 U.S. 525 (1864) .....0.0000..... 21
United States v. Texas, 507 U.S. 529 (1993) ...0000000.... 19
United States v. Tohono O'odham Nation,
‘t See: 5 es es LS | 13
United States v. Union Pacific R. Co., 353 U.S.
Ly REISER EAN De he SAI SE AS TR Nec hy ne 17, 18
Xi
TABLE OF AUTHORITIES — Continued
Page
Vieux v. East Bay Regl Park Dist., 906 F.2d
i a ed es 33
Whipps Land & Cattle Co. v. Level 3 Communti-
cations, LLC, 658 N.W.2d 258 (Neb. 2003) ............ 34
Wyoming v. Andrus, 602 F.2d 1379 (10th Cir.
nis ee bd AC ee ee ll 18
Wyoming v. Udall, 379 F.2d 635 (10th Cir.
RR ET Ei RE Ree ONS Ne hee Rk ee Pe EE 18, 23
STATUTES
Pacific Railroad Act, 12 Stat. 489 (1862) ............... 3. 33
Amended Pacific Railroad Act, 13 Stat. 356
Northern Pacific Railroad Act, 13 Stat. 365
Act of April 12, 1872, 17 Stat. 52 (1872).........0000000...... 4
General Railroad Right-of-Way Act of 1875, 18
Stat. 482 (1875), codified at 43 U.S.C. §§ 934-
TNT a deitsaimaniasedcccusiisa punaseitetiaclead nteestaaiy es dddaadclaihaeiaddaadenclecmadataae passim
Act of June 26, 1906, 34 Stat. 482 (1906)....................5
Act of February 25, 1909, 35 Stat. 647 (1909),
I Oe Ce Ws Oe vc ccrnccdvccncccasscccccorscceccscocscall
Act of March 8, 1922, 42 Stat. 414 (1922),
OMEENOS G6 43 UBL. § BED... .cccccccccescscscsoscesss passim
Federal Land Policy and Management Act,
Pub. L. No. 94-579, 90 Stat. 2743 (1976) ........... 4,19
xi]
TABLE OF AUTHORITIES -— Continued
Page
National Trails System Act Amendments of
1983, Pub. L. No. 98-11, 97 Stat. 42, codified
Oe ee i eid cicccdieniniesenvvcsedcevicdedécnans’ 9
National Trails System Improvements Act of
1988, Pub. L. No. 100-470, § 3, 102 Stat.
Re a a acatcneaianioonns RERAWe R l eh se er 2,9, 23
ee Epa enna ae ch meee aeerer passim
FE STR LAE FO ROP RO te aE NO EE 2
RS Reenter Seen Ce ISS ve Whee 2
LEGISLATIVE HISTORY
Cong. Globe, 42nd Cong., 2nd Sess., 1585
|. esenee isa ie ebicniceaiieniebiiedbdaeisdanbidl tedesilinacaitasideiiaaietalien 4
Cong. Globe, 42nd Cong., 2nd Sess., 2136
Sit buiiiseindtianhshciek dddadiashnasenenadneaitceinamaaaantatead 4
H.R. Rep. No. 217, 67th Cong., Ist Sess.,
quoted in S. Rep. No. 388, 67th Cong., 2nd
TA ee ae Te er kN tee el 6, 29
S. Rep. No. 408, 100th Cong., 2nd Sess., re-
printed in, 1988 U.S.C.C.A.N. 2607 ....................... 10
REGULATIONS
I 19
43 C.F.LR. § 2842.1(a) (1976) .............. hndeeaduipasanddtedddia 19
Xi]
TABLE OF AUTHORITIES — Continued
Page
RULES
ns CaS UNO TG on iiciseicscisssesiiisdicisvsnsecsssssess li, 1
FEDERAL REGISTER
35 Fed. Reg. 9,502 (June 13, 1970)...........0.0.... ee 19
45 Fed. Reg. 44,518 (July 1, 1980).............0000 ee. 19
ADMINISTRATIVE DECISIONS
Amerada Hess Corp., 24 IBLA 360 (1976)................. 23
Circular, Right of Way ~ Railroads — Act of
March 3, 1875, 12 L.D. 423 (1888).......................0008 4
Fremont, Elkhorn and Missouri Valley Ry. Co.,
RR ernie eet ora eee ne cme ee: 5
Right-of-Way Railroads, 37 L.D. 787 (1909).............. 19
OTHER AUTHORITIES
Brief for the United States, Great Northern Ry.
Co. v. United States, No. 149, 1942 WL 54245 ........ 5
Brief for Appellee the United States, Hash v.
United States, Federal Circuit No. 03-1395,
3 EEC
Cecilia Fex, The Elements of Liability in A
Trails Act Taking: A Guide to the Analysis,
BO BCCSORy L..60. STS (BOA) ..........ccccsccccesceccssccvccceses 35
X1V
TABLE OF AUTHORITIES — Continued
Comment, Statutes of Limitations in Rails-to-
Trails Act Compensation Claims: The U.S.
Court of Appeals for the Federal Circuit
Bends the Rules of Takings Law, 56 Cath. U.
ERA EN EER ID
Paul W. Gates, History of Public Land Law
ATS BENT ON Ae EINE ee
Petition of the United States for Panel Rehear-
ing, Hash v. United States, Federal Circuit
No. 03-1395, 2005 WL 4814437..................00.....
Restatement (First) of Property § 154, comment
Fait nisepislichiniiinniiainintinateninnianipenhabeieininenaeece
Restatement (First) of Property § 504 (1944)........
Solicitor’s Opinion M-37025, Partial Withdrawal
of M-36964 — Proposed Installation of MCI
Fiber Optic Communications Line Within
Southern Pacific Transportation Co.’s Rail-
road Right-of-Way (Nov. 4, 2011), available at
http://www.doi.gov/solicitor/opinions/M-37025.
Page
pdf (last visited Mar. 14, 2013)...........0..0.... 18, 20, 30
U.S. Department of the Interior, Annual Re-
ports of the Department of the Interior for the
Fiscal Year Ended June 20, 1904 (1904)....... “et.
Sas 35
1
PETITION FOR WRIT OF CERTIORARI
Marvin M. Brandt Revocable Trust and Marvin
M. Brandt, Trustee (the “Brandts”), respectfully peti-
tion for a writ of certiorari to review the judgment of
the U.S. Court of Appeals for the Tenth Circuit.
°
OPINIONS BELOW
The opinion of the U.S. Court of Appeals for the
Tenth Circuit, dated September 11, 2012, was not se-
lected for publication in the Federal Reporter and is
reproduced at Appendix (“App.”) 1-9. The opinion of
the U.S. District Court for the District of Wyoming
was not selected for publication in the Federal Sup-
plement and is reproduced at App. 10-56.
°
STATEMENT OF JURISDICTION
On March 2 and 3, 2009, the district court en-
tered judgment in favor of the United States and
against the Brandts. App. 57-59. On April 29, 2009,
the Brandts timely filed a Notice of Appeal. On Sep-
tember 11, 2012, the Tenth Circuit issued a per
curiam decision affirming the district court’s decision.
App. 1-9. On October 24, 2012, the Brandts filed a
timely petition for rehearing en banc and/or panel
rehearing. The petition was denied on December 26,
2012. App. 67-68. This Petition for Writ of Certio-
rari is filed within ninety days of that date. This
2
Court has jurisdiction pursuant to 28 U.S.C.
§ 1254¢1).
STATUTORY PROVISIONS AT ISSUE
The General Railroad Right-of-Way Act of 1875
(“1875 Act”), 18 Stat. 482-83 (1875), is codified at 43
U.S.C. §§ 934-939, and is reproduced at App. 69-71.
The Act of March 8, 1922, 42 Stat. 414-143
(1922), is codified at 43 U.S.C. § 912, and is repro-
duced at App. 72-73.
Relevant portions of Section 3 of the National
Trails System Improvements Act of 1988, Pub. L. No.
100-470, § 3, 102 Stat. 2281 (1988), are codified at 16
U.S.C. § 1248(c) and (d), and are reproduced at App. 74.
°
STATEMENT OF THE CASE
I. LEGAL BACKGROUND.
A. Railroad Land Grants.
During the 1800s, the United States promoted,
as national policy, the development and settlement of
the public domain in the western United States. See,
e.g., Leo Sheep Co. v. United States, 446 U.S. 668,
670-77 (1979). In furtherance of this policy, between
1850 and 1871, Congress sought to encourage the pri-
vate building of railroads through the immense and
undeveloped public domain by granting railroads a
3
right-of-way (“ROW”) and alternating sections of
lands along the ROW. E.g., Pacific Railroad Act, 12
Stat. 489-98 (1862); Amended Pacific Railroad Act, 13
Stat. 356-65 (1864); Northern Pacific Railroad Act, 13
Stat. 365-72 (1864). This Court has interpreted these
pre-1871 railroad acts as granting a limited fee in the
railroad ROW with an implied condition of reverter.
Northern Pac. Ry. Co. v. Townsend, 190 U.S. 267, 271
(1903) (“In effect the [ROW] grant was of a limited
fee, made on an implied condition of reverter in the
event that the company ceased to use or retain the
land for the purpose for which it was granted.”).
B. The General Railroad Right-Of-Way Act
Of 1875.
Railroad land grants eventually met with public
disapproval, and after 1871, Congress changed its
policy in favor of homesteaders. Paul W. Gates, His-
tory of Public Land Law Development, 379-81, 396-99,
454-57 (1968). Although unwilling to make outright
grants of land to railroads, Congress did not wish to
stymie the development of a nationwide railroad sys-
tem. To avoid this problem, beginning in 1872, Con-
gress passed a number of special acts granting to
designated railroads only ROWs through the public
lands.’ These acts generally provided for the disposal
‘ On March 11, 1872, the House of Representatives passed
the following Resolution:
Resolved, that in the judgment of this House the pol-
icy of granting subsidies in public lands to railroads
(Continued on following page)
4
of lands over which the railroad ROW crossed “sub-
ject to” the railroad ROW. E.g., Act of April 12, 1872,
17 Stat. 52 (1872) (“all lands over which the said line
of road shall pass shall be sold, located, or disposed of
by the United States, subject to such right of way so
located as aforesaid”); see Cong. Globe, 42nd Cong.,
2nd Sess., 2136-37 (1872). Finally, in 1875, in order to
avoid the need for special] legislation for each new
railroad, Congress passed the General Railroad
Right-of-Way Act of 1875 (“1875 Act”), 18 Stat. 482-83
(1875), codified at 43 U.S.C. §§ 934-939, repealed as
to the issuance of ROWs by the Federal Land Policy
and Management Act, Pub. L. No. 94-579, 90 Stat.
2743, 2793 (1976).
Of particular importance is Section 4 of the 1875
Act, which provides: “all such lands over which such
right of way shall pass shall be disposed of subject to
such right of way.” App. 70-71. Based upon this stat-
utory language and the history surrounding that pas-
sage of the 1875 Act, the Department of the Interior
(“DOI”) consistently interpreted the 1875 Act as grant-
ing an easement rather than a fee. E.g., Circular,
and other corporations ought to be discontinued, and
that every consideration of public policy and equal
justice to the whole people requires that the public
lands should be held for the purpose of securing home-
steads to actual settlers, and for educational purposes,
as may be provided by law.
Cong. Globe, 42nd Cong., 2nd Sess. 1585 (1872) (emphasis
added).
)
Right of Way — Railroads — Act of March 3, 1875, 12
L.D. 423, 428 (1888) (“The act of March 3, 1875 is not
in the nature of a grant of lands; it does not convey an
estate in fee... . It is a right of use only, the title still
remaining in the United States.”); Fremont, Elkhorn
and Missouri Valley Ry. Co., 19 L.D. 588, 590 (1894)
(“That the right of way granted by the [1875 Act] is a
mere easement cannot be questioned, for the fourth
section provides that ‘thereafter all such lands, over
which such right of way shall pass, shall be disposed
of, subject to such right of way.’”). Congress also
recognized that the 1875 Act granted only an ease-
ment. E.g., Act of June 26, 1906, 34 Stat. 482 (1906)
(expressly characterizing 1875 Act ROWs as “ease-
ments”); Act of February 25, 1909, 35 Stat. 647
(1909), codified at 43 U.S.C. § 940 (same).
C. This Court’s Decision In Stringham.
That 1875 Act ROWs were easements for railroad
purposes was well recognized by the courts and ad-
ministrative agencies until 1915, when this Court
decided Rio Grande W. Ry. Co. v. Stringham, 239 U.S.
44 (1915). Stringham involved a private dispute
brought by a railroad claiming an 1875 Act ROW
against the purchaser of surface rights from a mining
claimant. /d. at 45-46. The railroad prevailed and
title to the ROW over the mining claim was quieted
in its favor. Jd. at 46. The railroad ultimately brought
a writ of error to this Court asserting that it should
have been adjudged the fee simple owner of the strip
of land through the mining claim. /d. at 46-47.
6
Although this Court affirmed, relying on cases inter-
preting pre-1871 railroad acts, it stated, arguably in
dictum:
The right of way granted by this and similar
acts is neither a mere easement, nor a fee
simple absolute, but a limited fee, made on
an implied condition of reverter in the event
that the company ceases to use or retain the
land for the purposes for which it is granted,
and carries with it the incidents and reme-
dies usually attending the fee.
Id. at 48 (emphasis added).°
D. Congress Responds To Stringham.
The “limited fee” language in Stringham natu-
rally raised concerns in Congress as to what to do
with the strips of land upon abandonment by a rail-
road. H.R. Rep. No. 217, 67th Cong., lst Sess., quoted
in S. Rep. No. 388, 67th Cong., 2nd Sess., at 1-2
(emphasis added). Because these strips of land would
have “little or no value to the government[,]” id., and
Congress had originally intended to convey the un-
derlying land to homesteaders, Congress passed the
Act of March 8, 1922, 42 Stat. 414-15 (1922), codified
at 43 U.S.C. § 912, to transfer those strips of lands to
This misstatement was likely made because Stringham
involved only private parties and this Court did not have the
benefit of a brief from the United States.
7
whom the adjacent lands had been patented. App. 72-
73. This statute provides, in relevant part:
Whenever public lands of the United States
have been or may be granted to any railroad
company for use as a right of way for its rail-
road..., and use and occupancy of said
lands for such purposes has ceased or shall
hereafter cease, whether by forfeiture or by
abandonment by said railroad company de-
clared or decreed by a court of competent ju-
risdiction or by Act of Congress, then and
thereupon all right, title, interest, and estate
of the United States in said lands shall ...
be transferred to and vested in any person,
firm, or corporation, assigns, or successors in
title and interest to whom or to which title of
the United States may have been or may be
granted, ... Provided further, That the trans-
fer of such lands shall be subject to and con-
tain reservations in favor of the United
States of all oil, gas, and other minerals in
the land so transferred and conveyed, with
the right to prospect for, mine, and remove
same.
Id. (all emphasis added).
E. This Court Rejects Stringham And Re-
affirms That 1875 Act ROWs Are Ease-
ments.
In Great Northern Ry. Co. v. United States, 315
U.S. 262, 270 (1942), the United States sought to
enjoin a railroad from removing the oil and gas from
8
underneath an 1875 Act ROW. Based upon Congress’
shift in policy in 1871, the text of the 1875 Act, con-
temporary constructions of the 1875 Act by the DOI,
and similar constructions by Congress as reflected in
subsequent legislation, the United States argued that
1875 Act ROWs are merely easements for railroad
purposes that conveyed no right to the minerals un-
derlying the ROW. Brief for the United States, Great
Northern Ry. Co. v. United States, No. 149, 1942 WL
54245, *9-35.
This Court emphatically agreed with the United
States’ persuasive arguments and ruled that 1875
Act ROWs are easements. Great Northern, 315 U.S.
at 271 (“The [1875] Act ... clearly grants only an
easement, and not a fee.”). In reaching this con-
clusion, this Court noted that Section 4, which al-
lowed for the subsequent patenting of the lands
“subject to” a ROW, was “especially persuasive”
because such actions would be “wholly inconsistent
with the grant of a fee.” Jd. In fact, this Court
stressed that “‘[a]pter words to indicate the intent
to convey an easement would be difficult to find[.]’”
Id. (quoting MacDonald v. United States, 119 F.2d
821, 825 (9th Cir. 1941)). Accordingly, this Court also
expressly rejected the “limited fee” language in
Stringham:
The conclusion [in Stringham] that the rail-
road was the owner of a ‘limited fee’ was
based on cases arising under the land-grant
acts passed prior to 1871 and it does not ap-
pear that Congress’ change of policy after
9
1871 was brought to the Court’s atten-
tion. ... We therefore do not regard it as con-
trolling. Statements in [other cases] that the
1875 Act conveyed a limited fee are dicta
based on the Stringham case and entitled ..
no more weight than the statements in that
case.
Id. at 279 (footnotes and internal citations omitted).
F. The National Trails System Improve-
ments Act Of 1988.
In 1983, Congress amended the National Trails
System Act to transform abandoned railroad ROWs
into recreational trails. National Trails System Act
Amendments of 1983, Pub. L. No. 98-11, 97 Stat. 42,
codified at 16 U.S.C. §§ 1241-1251. Although lauda-
ble, that goal has often clashed with private property
interests. See generally, Preseault v. I.C.C., 494 U.S. 1
(1990) (“Preseault I”); Preseault v. United States, 100
F.3d 1525 (Fed. Cir. 1996) (en banc) (“Preseault 11”).
Later, Congress passed the National Trails System
Improvements Act of 1988, Pub. L. No. 100-470, 102
Stat. 2281 (1988). Section 3 of that Act provides, in
relevant part:
Commencing October 4, 1988, any and all
right, title, interest, and estate of the United
States in all rights-of-way of the type de-
scribed in [43 U.S.C. § 912], shall remain in
the United States upon the abandonment or
forfeiture of such rights-of-way, or portions
thereof, except to the extent that any such
10
right-of-way, or portion thereof, is embraced
within a public highway no later than one
year after a determination of abandonment
or forfeiture, as provided under such section.
16 U.S.C. § 1248(c); App. 74. The Secretary of Agricul-
ture, in opposing this provision, noted it “assumes
that the United States has some remaining residual
interest in certain railway rights-of-way which could
be converted to recreation trail uses. That may or
may not be the case.” S. Rep. No. 408, 100th Cong.,
2nd Sess. at 10, reprinted in, 1988 U.S.C.C.A.N. 2607,
2614. The Secretary further explained, “[iJn our ex-
perience and from review of selected railroad grants
affecting National Forests, it appears that the United
States has residual property interests in few, if any,
rights-of-way over private land within National
Forest boundaries.”).
If. PROCEEDINGS BELOW.
Around 1908, the Laramie, Hahn’s Peak and
Pacific Railway Company was granted an 1875 Act
ROW. App. 13. The grant was for a two-hundred-foot-
wide ROW approximately 66 miles in length, that
ran from Laramie, Wyoming south to the Wyoming-
Colorado border. See id.
On February 18, 1976, the United States pat-
ented approximately 80 acres of land to Melvin M.
and Lulu M. Brandt, parents of Marvin M. Brandt.
App. 76-78. The patented land, which now comprises
Fox Park, Wyoming, is surrounded by the Medicine
11
Bow-Routt National Forest, and is essentially bi-
sected by the above-described 1875 Act ROW. App. 11-
13. Although the Patent expressly reserves certain
ROWs and road easements, it does not reserve any
interest in the 1875 Act ROW’. App. 76-78. Instead,
the Patent simply provides that the patented land is:
SUBJECT TO those rnghts for railroad pur-
poses as have been granted to the Laramie
Hahn’s Peak & Pacific Railway Company, its
successors or assigns ... under the Act of
March 3, 1875, 43 U.S.C. 934-939.
App. 78.
In November 1987, Wyoming and Colorado Rail-
road Company, Inc. (“WYCO”), acquired the 1875 Act
ROW. App. 13. On May 15, 1996, WYCO filed a Notice
of Intent to Abandon Rail Service with the Surface
Transportation Board (“STB”) seeking to abandon the
1875 Act ROW including the portion that traversed
the Brandts’ property. Jd. On December 31, 2003, the
STB approved abandonment of the 1875 Act ROW,
and, on January 15, 2004, WYCO notified the STB
that it had consummated abandonment. App. 13-14.
On July 14, 2006, the United States filed suit in
the U.S. District Court for the District of Wyoming
seeking a judicial decree of abandonment, under 43
U.S.C. § 912, for approximately 28 miles of the 1875
Act ROW that was within the National Forest. App.
10-11. The United States also sought to quiet title
against the Brandts and approximately 50 other
private landowners over whose lands that 28-mile
12
segment of the 1875 Act ROW crossed.* See App. 11-
12. The United States’ claim was based primarily
on the Tenth Circuit’s decision in Marshall v. Chicago
& Northwestern Transportation Co., 31 F.3d 1028
(10th Cir. 1994), which had ruled that the United
States retained an implied reversionary interest in
an 1875 Act ROW and, upon a judicial decree of
abandonment, that implied reversionary interest was
transferred to the underlying fee owner pursuant to
43 U.S.C. § 912. App. 15-18. The United States’ claim
was also based upon 16 U.S.C. § 1248(c), which,
according to the United States, modified 43 U.S.C.
§ 912, so the United States retained the implied re-
versionary interest in 1875 Act ROWs upon a judicial
decree of abandonment. App. 18-21.
The Brandts answered and filed a counterclaim
seeking to quiet title to the abandoned 1875 Act
ROW. App. 12. The Brandts argued, inter alia, that,
' The United States also sued WYCO, which stipulated to
the entry of judgment that it had abandoned the relevant seg-
ment of the 1875 Act ROW. App. 60-61. The United States either
settled with, or obtained default judgments against, all the land-
owners except the Brandts.
* The Brandts also sought to quiet title to two road ease-
ments that burden their property. App. 31-56. That claim is not
at issue here. The Brandts also counterclaimed for just compen-
sation if the district court were to hold that the United States
acquired some kind of property interest in the abandoned 1875
Act ROW under 16 U.S.C. § 1248(c). This counterclaim was dis-
missed without prejudice. App. 62-66. After final judgment by
the district court and before filing their Tenth Circuit appeal,
the Brandts filed a takings claim in the Court of Federal Claims,
(Continued on following page)
13
under this Court’s decision in Great Northern, the
1875 Act ROW was an easement. App. 21-24. As such,
43 U.S.C. § 912 and 16 U.S.C. § 1248(c) did not apply.
Id. Instead, because neither the 1875 Act nor the
Patent expressly reserved any interest in the ROW,
the Brandts acquired fee title to their patented land
“subject to” the railroad easement. Jd. And, upon
abandonment by WYCO, the Brandts’ property be-
came unburdened by the 1875 Act ROW. /d. In sup-
port of that argument, the Brandts relied primarily
on the Federal Circuit’s decision in Hash v. United
States, 403 F.3d 1308 (Fed. Cir. 2005) and the Court
of Federal Claims decision in Beres v. United States,
64 Fed. Cl. 403 (2005) (“Beres I”), both of which held
that the United States did not retain implied rever-
sionary interests in 1875 Act ROWs and when 1875
Act ROWs are abandoned the underlying fee is un-
burdened by the easement.
On April 8, 2008, the district court ruled that,
under the Tenth Circuit’s decision in Marshall, the
United States had an implied reversionary interest in
alleging that the district court’s actions in vesting title in favor
of the United States and expanding the scope of the 1875 Act
ROW to include a recreational trail effectuated a taking. That
case was initially stayed pending the outcome of this case. After
this Court’s ruling in United States v. Tohono O'odham Nation,
__ U.S. __, 131 S. Ct. 1723 (2011), the stay was lifted and the
case was dismissed. Brandt v. United States, 102 Fed. Cl. 72
(2011), appeal pending, No. 2012-2050 (Fed. Cir.). If the Brandts
are successful here, that would necessarily render their takings
case moot.
14
the 1875 Act ROW under 43 U.S.C. § 912. App. 26-30.
Then, through application of 16 U.S.C. § 1248(c), the
district court declared that the implied reversionary
interest became vested in the United States. Jd. Al-
though the district court acknowledged “the split in
the circuits” it was compelled to “follow the law
promulgated by the Tenth Circuit... .” App. 27.
Almost one year later, the district court entered
judgment in favor of the United States and against
the Brandts. App. 57-59. That judgment provides
that: (i) the 1875 Act ROW, where it traverses the
Brandts’ property, has been abandoned by WYCO for
all purposes, including 16 U.S.C. § 1248(c) and 43
U.S.C. § 912; (ii) the United States retained a rever-
sionary interest in the ROW; (iii) as a result of the
abandonment by WYCO, title to the ROW is “hereby
vested and quieted in the United States”; and (iv) fee
title to the Brandts’ property remains with the
Brandts subject to the rights of the United States
in the ROW. Id. Although not pleaded, argued, or
proven by the United States, that judgment also
provides “(t]hat the interest quieted and vested in the
United States includes the right to construct and
operate a recreational trail on the railroad right-of-
way|.]” App. 59 (emphasis added).
On April 29, 2009, the Brandts timely appealed.
Over three years later, on September 11, 2012, the
Tenth Circuit issued a per curiam decision affirming
the district court’s judgment. App. 1-9. Based upon
Marshall, the Tenth Circuit ruled that the United
States had an implied reversionary interest in the
15
1875 Act ROW and, upon the judicial decree of aban-
donment, the United States retained that implied
reversionary interest through operation of 43 U.S.C.
§ 912 and 16 U.S.C. § 1248(c). App. 3-6. In so doing,
the Tenth Circuit acknowledged the circuit split,
which now includes the Seventh Circuit:
Though we recognize that the Seventh Cir-
cuit, the Federal Circuit and the Court of
Federal Claims have concluded that the
United States did not retain any reversion-
ary interest in these railroad rights-of-way,
we are bound by our precedent. Thus, the
district court correctly held that the interest
in the abandoned railroad right-of-way be-
longs to the United States.
App. 5-6 (internal citations omitted).
On October 24, 2012, the Brandts filed a petition
for rehearing en banc and/or panel rehearing in an
effort to try to resolve the circuit split. That petition
was denied on December 26, 2012, prompting this
Petition for Writ of Certiorari. App. 67-68.
¢
REASONS FOR GRANTING THE PETITION
This Court’s review is warranted because the
Tenth Circuit’s decision conflicts with this Court’s
precedent in two important respects. First, the Tenth
Circuit’s decision conflicts with this Court’s decision
in Great Northern, wherein this Court, at the urging
of the United States, held that 1875 Act ROWs were
16
easements and not limited fees with an implied
condition of reverter. It is axiomatic that when the
United States grants an easement across its lands
it does not retain a reversionary interest in the
easement, but merely retains the underlying fee
burdened by the easement. When the underlying fee
is subsequently patented into private ownership
without a reservation, the patentee receives full fee
title burdened by the easement. Thus, the Tenth
Circuit’s ruling that the United States retained an
implied reversionary interest in the 1875 Act ROW
cannot be reconciled with this Court’s ruling in Great
Northern.
Second, the Tenth Circuit’s decision is incon-
sistent with this Court’s ruling in Leo Sheep that a
patent conveys all right, title, and interest of the
United States, except those interests expressly re-
served in the granting statute or the patent itself.
Neither the 1875 Act, nor the Patent, expressly re-
served a reversionary interest in the 1875 Act ROW.
Thus, when the United States issued the Patent
to the Brandts’ predecessors “subject to” the ROW,
the United States conveyed the underlying fee bur-
dened by the easement and retained no right, title, or
interest in the 1875 Act ROW. Therefore, the Tenth
Circuit’s ruling that the United States retained an
implied reversionary interest in the 1875 Act ROW
conflicts with this Court’s ruling in Leo Sheep.
This Court’s review is also necessary because the
Tenth Circuit acknowledged that its decision conflicts
with decisions of the Federal Circuit and the Seventh
17
Circuit. There is also uncertainty in the state courts
regarding whether the United States retained an
implied reversionary interest in 1875 Act ROWs. The
split between the circuits and the uncertainty in the
state courts justifies this Court’s review.
Finally, this Court’s review is necessary because
the Tenth Circuit’s decision upsets the settled expec-
tations of potentially thousands of landowners who
trace their title to patents that were issued “subject
to” 1875 Act ROWs. If the Tenth Circuit’s decision is
allowed to stand, those landowners’ only recourse
would be to seek just compensation, with the concom-
itant burden on the taxpayers. Even if available, just
compensation is cold comfort for the disruption and
inconvenience of having a public recreational trail on
one’s property. because Congress did not intend for
this result when it passed the 1875 Act and autho-
rized the patenting of land “subject to” 1875 Act
ROWs, this Court’s review is imperative.
I. THE TENTH CIRCUIT'S RULING THAT
THE UNITED STATES RETAINED AN IM-
PLIED REVERSIONARY INTEREST IN
1875 ACT ROWS CONFLICTS WITH THIS
COURT’S RULING IN GREAT NORTHERN.
In Great Northern, this Court emphatically ruled
that 1875 Act ROWs were easements. 315 U.S. at
277. Fifteen years later, this Court reaffirmed that
ruling. United States v. Union Pacific R. Co., 353 U.S.
112, 119 (1957) (“Union Pacific”) (In Great Northern
18
“we noted that a great shift in congressional policy
occurred in 1871: that after that period only an ease-
ment for railroad purposes was granted... .”).” Even
the Tenth Circuit has recognized this Court’s ruling
in Great Northern that 1875 Act ROWs were ease-
ments. Chicago & N. W. Ry. Co. v. Continental Oil
Co., 253 F.2d 468, 470-71 (10th Cir. 1958) (“[T]he ap-
pellants acknowledge, as indeed they must, the de-
cisional force of [Great Northern] to the effect that the
interest acquired by the railroad under the 1875 Act
was merely an easement... .”); Wyoming v. Udall, 379
F.2d 635, 638 (10th Cir. 1967); Wyoming v. Andrus, 602
F.2d 1379, 1382 (10th Cir. 1979). More importantly,
the DOI regulation in effect when the United States
issued the Brandts’ Patent confirmed that 1875 Act
ROWs were easements: “[a} railroad company to
which a[n] [1875 Act] right-of-way is granted does not
secure a full and complete title to the land on which
the right-of-way is located. It obtains only the right to
* Union Pacific involved the 1862 Pacific Railroad Act. 353
U.S. at 113. Although this Court ruled that the railroad did not
own the minerals underneath the ROW (id. at 114-17) and
thereby, perhaps, lessened pre-1871 railroad ROWs, this Court
did not alter the ruling in Great Northern that 1875 Act ROWs
are easements. See Solicitor’s Opinion M-37025, Partial With-
drawal of M-36964 — Proposed Installation of MCI Fiber Optic
Communications Line Within Southern Pacific Transportation
Co.'s Railroad Right-of-Way, 6 (Nov. 4, 2011), available at http://
www.doi.gov/solicitor/opinions/M-37025. pdf (last visited Mar. 14,
2013) (“After the Union Pacific decision, Great Northern’s dis-
tinction between pre-1871 and 1875 Act ROWs remains relevant
to determining what rights a railroad received. . .”).
19
use the land for the purposes for which it was granted
and for no other purpose... .” 43 C.F.R. § 2842.1(a)
(1976), reproduced at App. 75 (emphasis added).”
It is axiomatic that when a landowner, such as
the United States, grants an easement across its
lands it does not retain a reversionary interest in the
easement, but merely retains the underlying fee
burdened by the easement.’ Preseault I], 100 F.3d at
1533 (When a fee owner conveys an easement across
its land the fee owner retains “a present estate in fee
simple, subject to the burden of the easement.”).
* This regulation was originally published in 1909, Right-of-
Way Railroads, 37 L.D. 787, 788 (1909) and was later codified as
43 C.F.R. § 243.2 (1938). In 1970, it was recodified as 43 C.F.R.
§ 2842 l(a). 35 Fed. Reg. 9,502, 9,649 (June 13, 1970). Although
this regulation was ultimately rescinded after passage of
FLPMA, see 45 Fed. Reg. 44,518 (July 1, 1980), it had the force
and effect of law when the Brandts’ Patent was issued. United
States v. Nixon, 418 U.S. 683, 695 (1974) (“So long as [a] regula-
tion is extant it has the force of law.”).
* At common law, a reversionary interest in a non-freehold
estate, such as an easement, could not exist. Preseault, 100 F.3d
at 1533; see Restatement (First) of Property § 154, comment f
(1936). These common law principles are important because “[n]|o
statute is to be construed as altering the common law, farther
than its words import. It is not to be construed as making any
innovation upon the common law which it does not fairly ex-
press.” Shaw v. Merchants’ Nat. Bank, 101 U.S. 557, 565 (1879).
Thus, “liJn order to abrogate a common-law principle, the stat-
ute must speak directly to the question addressed by the com-
mon law.” United States v. Texas, 507 U.S. 529, 534 (1993)
{quotation omitted). There is no evidence that Congress sought
to abrogate the common law definition of easement in passing
the 1875 Act.
20
When the easement is abandoned, the underlying fee
becomes unburdened. /d. at 1545 (citing Restatement
(First) of Property § 504 (1944)); Toews v. United
States, 376 F.3d 1371, 1376 (Fed. Cir. 2004) (“[A]s
a matter of traditional property law terminology, a
termination of the easements would not cause any-
thing to ‘revert’ to the landowner. Rather, the burden
of the easement would simply be extinguished, and
the landowner’s property would be held free and clear
of any such burden.”); Nat'l Wildlife Fed'n v. ICC, 850
F.2d 694, 703 n.13 (D.C. Cir. 1988) (“Because an ease-
ment is a servitude, rather than an estate in land, it
is not strictly accurate to speak of an easement ‘re-
verting’; rather, such interests ‘lapse’ or are ‘extin-
guished.’”).
Thus, the Tenth Circuit’s ruling that the United
States somehow retained an implied reversionary
interest could be sustained only if the 1875 Act ROW
were a limited fee — a concept this Court expressly
rejected in Great Northern. Moreover, the United
States has recently again embraced this Court’s rul-
ing in Great Northern that 1875 Act ROWs are ease-
ments. See Geneva Rock Products v. United States,
107 Fed. Cl. 166, 170 (2012) (class action in which the
United States stipulated that an 1875 Act ROW was
an “easement”); Solicitor’s Opinion M-37025, supra,
at 2-9 (recognizing the ruling in Great Northern that
1875 Act ROWs are easements and rejecting an 1989
Solicitor’s Opinion that had characterized them as an
interest “‘tantamount’” to a fee.); App. 82 (same).
Therefore, this Court should grant review to ensure
21
consistency with Great Northern, especially consider-
ing the important property interests at stake and
that the United States has now disavowed the con-
cept upon which the Tenth Circuit’s ruling was neces-
sarily premised.
Il. THE TENTH CIRCUIT’S RULING THAT
THE UNITED STATES RETAINED AN IM-
PLIED REVERSIONARY INTEREST IN
1875 ACT ROWS CONFLICTS WITH THIS
COURTS PRECEDENT REGARDING THE
SANCTITY OF PATENTS AND _ THIS
COURT'S RULING IN LEO SHEEP.
“A patent is the highest evidence of title, and is
conclusive as against the Government... .” United
States v. Stone, 69 U.S. 525, 535 (1864). In addition,
when a patent is issued, all right, title, and interest
passes from the United States, except only those in-
terests expressly reserved in the granting statute or
the patent itself. See Moore v. Robbins, 96 U.S. 530,
533 (1877) (When a “patent issued under the seal of
the United States ... is delivered to and accepted by
the party, the title of the government passes with this
delivery. With the title passes away all authority or
control of the Executive Department over the land,
and over the title which it has conveyed.”); Swendig
v. Washington Water Power Co., 265 U.S. 322, 331
(1924) (“[W]hen a patent issues in accordance with
governing statutes, all title and control of the land
passes from the United States”).
22
For example, in Leo Sheep, this Court expressly
rejected the idea that the United States could retain
property interests not expressly reserved in the land
grant statute or patent. In that case, the Tenth Cir-
cuit ruled that the United States impliedly reserved
an easement for access across lands patented under
the Pacific Railroad Acts. Leo Sheep, 440 U.S. at 678.
As that ruling affected 150 million acres of land in
the western United States, this Court granted certio-
rari. Jd. at 678, 688. Because neither the Pacific
Railroad Acts, nor the patents, expressly reserved an
easement for access, this Court ruled that it would
not endeavor to “divin{e] some ‘implicit’ congressional
intent” to reserve an easement for access. Jd. at 679
(quoting Missouri, K. & T: R. Co. v. Kansas Pacific R.
Co., 97 U.S. 491, 497 (1878)); cf. St. Joseph & Denver
City R. Co. v. Baldwin, 103 U.S. 426, 430 (1880)
(Had Congress intended to qualify a pre-1871 ROW
grant, “it can hardly be doubted that it would have
been expressed. The fact that none is expressed is
conclusive that none exists.”); United States v. Great
N. Ry. Co., 343 U.S. 562, 575 (1952) (“It is our judicial
function to apply statutes on the basis of what Con-
gress has written, not what Congress might have
written.”). Thus, in reversing the Tenth Circuit, this
Court concluded:
Generations of land patents have issued
without any express reservation of the right
now claimed by the Government. Nor has a
similar right been asserted before.... This
Court has traditionally recognized the spe-
cial need for certainty and predictability
23
where land titles are concerned, and we are
unwilling to upset settled expectations to
accommodate some ill-defined power to con-
struct public thoroughfares without compen-
sation.
Id. at 687-88 (footnote omitted) (emphasis added).
Leo Sheep is equally applicable here. First, the
United States’ assertion that it retained implied
reversionary interests in 1875 Act ROWs is of recent
vintage. See Amerada Hess Corp., 24 IBLA 360, 365-
370 (1976) (ruling an 1875 Act ROW is an easement
and the United States did not impliedly reserve the
mineral estate when the underlying land was pat-
ented into private ownership); Wyoming v. Udall, 379
F.2d at 640 (noting that the United States conceded
that with post-1871 ROW grants, “title to the servient
estate passes without express mention in a subse-
quent grant by the United States of the traversed
tract”); Beres I, 64 Fed. Cl. at 426 (suggesting that the
United States’ assertion that it retained an implied
reversionary interest in 1875 Act ROWs may have
been prompted by passage of the National Trails
System Improvements Act of 1988).
Second, it is undisputed that the United States
did not expressly reserve a reversionary interest in
the 1875 Act. App. 69-71. Nor did the Patent ex-
pressly reserve a reversionary interest in the 1875
Act ROW. App. 76-79. Instead, in accordance with
Section 4 of the 1875 Act the Patent merely provides
that the Brandts’ property is “SUBJECT TO those
rights for railroad purposes as have been granted to
24
the Laramie Hahn’s Peak & Pacific Railway Com-
pany....” App. 78. As explained by the extant DOI
regulation, this language does not reserve an interest;
it merely advises that the patented land is burdened
by an easement. App. 75 (“the patentee takes the fee
subject only to the railroad company’s right of use
and possession”); see Smith v. Townsend, 148 U.S.
490, 499 (1893) (Interpreting post-1871 railroad ROW
act and concluding, “[djoubtless whoever obtained
title from the government .. . through which ran this
right of way would acquire a fee to the whole tract,
subject to the easement of the company; and if ever the
use of that right of way was abandoned by the rail-
road company, the easement would cease, and the full
titie to that right of way would vest in the patentee of
the land.” (emphasis added)); Home on the Range v.
AT&T Corp., 386 F. Supp. 2d 999, 1016-24 (S.D. Ind.
2095) (patentee receives land underlying 1875 Act
ROW “subject to” an easement for railroad purposes).
Once the easement is abandoned, the easement is ex-
tinguished and the underlying fee is no longer bur-
dened. City of Aberdeen v. Chicago & N. W. Transp.
Co., 602 F. Supp. 589, 593 (D.S.D. 1984) (“As a mere
easement, once a railroad ceases using for railroad
purposes a right-of-way granted after 1871, it disap-
pears and the underlying landowner has the use of
property he already owns.” (emphasis in original)). As
a result, if the United States had wanted to retain a
reversionary interest in the 1875 Act ROW, it had an
obligation to expressly reserve such an interest, just
as it “reservied]” a ROW “for ditches or canals” and
two road easements in the Patent. App. 76-77; Leo
25
Sheep, 440 U.S. at 678-82 (expressed reservations in
a patent negate the existence of implied reserva-
tions).
Accordingly, the Tenth Circuit’s ruling that the
United States retained an implied reversionary in-
terest in the 1875 Acts ROW is in conflict with this
Court’s precedent regarding the sanctity of patents
and this Court’s ruling in Leo Sheep. Therefore, this
Court should grant review to resolve this conflict.
Il. THE TENTH CIRCUIT'S RULING THAT
THE UNITED STATES RETAINED AN IM-
PLIED REVERSIONARY INTEREST IN
1875 ACT ROWS CONFLICTS WITH DECI-
SIONS FROM THE FEDERAL AND SEV-
ENTH CIRCUITS.
In affirming the district court that the United
States retained an implied reversionary interest in
the 1875 Act ROW, the Tenth Circuit ruled that it had
to follow “circuit precedent|,]” primarily Marshall."
" Other Tenth Circuit decisions after Marshall have not
independently analyzed whether the United States retained an
implied reversionary interest in 1875 Act ROWs. Phillips Co. v.
Denver & Rio Grande Western R.R. Co., 97 F.3d 1375 (10th Cir.
1996); Nicodemus v. Union Pac. Corp., 440 F.3d 1227 (10th Cir.
2006). In Phillips, the issue was whether authorization from the
ICC to abandon an 1875 Act ROW was a prerequisite for judicial
decree of abandonment under 43 U.S.C. § 912. 97 F.3d at 1376.
In Nicodemus, the issue was whether the interpretation of
federal railroad acts involved a federal question. 440 F.3d at
1234-37. In a footnote, the Tenth Circuit stated only that 43
(Continued on following page)
26
App. 5-6. As demonstrated below, the Tenth Circuit's
reasoning in Marshall was erroneous and has been
rejected by the Federal and Seventh Circuits.
A. The Tenth Circuit Incorrectly Ruled
That The United States Retained An
Implied Reversionary Interest In 1875
Act ROWs.
In Marshall, a railroad holding an 1875 Act ROW
applied to the ICC for abandonment of its ROW. 31
F.3d at 1028-29. Before the ICC approved the aban-
donment, the railroad had transferred all its interest
in the ROW to third parties. Jd. at 1029. Thereafter,
the underlying fee owners filed suit against the
railroad and its grantees seeking a judicial decree of
abandonment under 43 U.S.C. § 912 and a declava-
tion quieting title in the ROW in their favor. Jd. The
railroad and its tranferees defended by arguing that
43 U.S.C. § 912 did not apply to 1875 Act ROWs. Id.
at 1030. The district court ruled that 43 U.S.C. § 912
applies to 1875 Act ROWs, issued a judicial decree of
abandonment, and quieted title in favor of the under-
lying fee owners. Id. at 1029-30.
On appeal, the Tenth Circuit affirmed that 43
U.S.C. § 912 applies to 1875 Act ROWs. Id. at 1032.
In so doing, the Tenth Circuit concluded that 43
U.S.C. § 912 evinces Congress’ belief that the United
U.S.C. § 912 applied to pre-1871 ROWs that were limited fees.
Id. at 1236 n.9.
27
States retained an implied reversionary interest in
1875 Act ROWs. Id. at 1031 (In passing 43 U.S.C.
§ 912, “‘Congress clearly felt that it had some re-
tained interests in [1875 Act] railroad right-of-way.”
(quoting State of Idaho v. Oregon Short Line R.R. Co.,
617 F.Supp. 207 (D. Idaho 1985) (“Oregon Short
Line”))). Based upon Oregon Short Line, the Tenth
Circuit also suggested that 43 U.S.C. §912 must
apply to 1875 Act ROWs, otherwise 43 U.S.C. § 912
would have no meaning. Marshall, 31 F.3d at 1032.
Then, by applying 43 U.S.C. § 912, the Tenth Circuit
ruled that this implied reversionary interest was
transferred to the underlying fee owners. Jd. at 1031-
32. Although the outcome that the underlying fee
owners owned the ROW was correct, the Tenth Cir-
cuit’s reasoning reveals three fundamental errors.
First, the Tenth Circuit erred when it ruled that
43 U.S.C. § 912 was “designed to cover the situation
where the United States grants a railroad company a
right of way over public lands and thereafter conveys”
the underlying fee. Jd. at 1032 (emphasis added). This
ruling cannot be squared with the plain language in
43 U.S.C. § 912, that it applies only when “public
lands of the United States have been or may be
granted to any railroad company for use as a right
of way for its railroad....” App. 72 (all emphasis
added). Use of the terms “public lands” and “granted,”
indicates that Congress intended 43 U.S.C. § 912
to apply only to those ROWs that were limited fees.
This conclusion is supported by other language in
43 U.S.C. § 912 that provides “the transfer of such
28
lands shall be subject to and contain reservations in
favor of the United States of all oil, gas, and other
minerals in the land....” App. 73. ROWs that are
easements do not afford the United States the luxury
of reserving minerals. Great Northern, 315 U.S. at
275 (“[Ijt is improbable that Congress intended by
[the 1875 Act] to grant more than a right of passage,
let alone mineral riches.”). It is undisputed that the
Brandts own the minerals underlying the ROW. App.
59. This is entirely consistent with the conclusion
that the 1875 Act ROW was an easement; yet, en-
tirely inconsistent with the Tenth Circuit’s ruling that
the United States retained an implied reversionary
interest.
Second, the Tenth Circuit erred when it ruled
that 43 U.S.C. § 912 must apply to 1875 Act ROWs,
otherwise 43 U.S.C. § 912 would have no meaning.
Marshall, 31 F.3d at 1032. The flaw with this ruling
is that the Tenth Circuit was trying too hard to give
43 U.S.C. §912 meaning vis-a-vis 1875 Act ROWs
while ignoring what happened before and after pas-
sage of 43 U.S.C. § 912. Congress passed 43 U.S.C.
§ 912 to remedy this Court’s decision in Stringham
that 1875 Act ROWs were limited fees made on an
implied condition of reverter. Indeed, this is evident
from 43 U.S.C. §912’s plain language (App. 72-73)
and its legislative history:
The [1875 Act], under which most of the
rights of way over public lands have been
granted contains a _ provision for forfei-
ture.... Under the decision of the courts
29
railroad companies receiving such grants
take a qualified fee with an implied condition
of reverter in the event the companies cease
to use the lands for the purposes for which
they were granted. Upon abandonment or
forfeiture, therefore, of any portions of such
right of way the land reverts to and becomes
the property of the United States.
* * *
It seemed to the committee that such aban-
doned or forfeited strips are of little or no
value to the Government and that in case of
lands in the rural communities they ought in
justice become the property of the person to
whom the whole of the legal subdivision had
been granted or his successor in interest.
Granting such relief in reality gives him only
the land covered by the original patent.
H.R. Rep. No. 217, 67th Cong., Ist Sess., quoted in S.
Rep. No. 388, 67th Cong., 2nd Sess., at 1-2 (all em-
phasis added). Thus, 43 U.S.C. § 912 was Congress’
attempt to rid the United States of the little strips of
land it was saddled with as a result of Stringham. Id.
In fact, this is the very conclusion reached by the
Court of Federal Claims in Beres I, 64 Fed. Cl. at 419
(“It would appear that the language of the [43 U.S.C.
§ 912] was intended to address, clarify, and resolve
issues created by the imprecise language employed by
the courts on this subject in the early part of the
30
twentieth century... .”);' see also City of Aberdeen,
602 F. Supp. at 592-93 (“The legislative history of [43
U.S.C. § 912] reveals that it was intended to resolve
the problem of what to do with the narrow strips of
land used as railroad rights-of-way once they were
abandoned by the railroad company.”). Moreover, in
Great Northern this Court effectively eliminated
Congress’ perceived problem vis-a-vis 1875 Act ROWs
when it rejected Stringham and reaffirmed that 1875
Act ROWs were easements. That Great Northern may
have ended any application of 43 U.S.C. § 912 to 1875
Act ROWs is immaterial." Indeed, this Court can
limit the applicability of statutes simply because it is
“emphatically the province and duty of the judicial
department to say what the law is.” Marbury v.
Madison, 5 U.S. (1 Cranch) 137, 177 (1803); see
Rivers v. Roadway Exp., Inc., 511 U.S. 298, 312-13
(1994) (“It is this Court's responsibility to say what a
statute means... . A judicial construction of a statute
is an authoritative statement of what the statute
“ Importantly, the Court of Federal Claims rejected the
reasoning in Marshall and held that the United States did not
retain an implied reversionary interest in 1875 Act ROWs. Beres
I, 64 Fed. Cl. at 419-28. The Court of Federal Claims later
reaffirmed this conclusion when it held that the scope of an 1875
Act ROW did not include the right to construct a public recrea-
tional trail. Beres v. United States, 104 Fed. Cl. 408, 443-57
(2012) (“Beres IT”).
Arguably, 43 U.S.C. § 912 still applies to pre-1871 ROWs
that are “tantamount” to fee interests. See Solicitor’s Opinion M-
37025, supra, at 2-9.
31
meant before as well as after the decision of the case
giving rise to that construction.”).
Third, the Tenth Circuit placed too much empha-
sis on Congress’ intent in 1922 when it passed 43
U.S.C. § 912. Marshall, 31 F.3d at 1032. Congress’
intent in 1922 could not alter Congress’ intent in
passing the 1875 Act or redefine previously granted
property interests. Amoco Prod. Co. v. S. Ute Indian
Tribe, 526 U.S. 865, 875 (1999) (“public land statutes
should be interpreted in light of ‘the condition of the
country when the acts were passed’” (quoting Leo
Sheep, 440 U.S. at 682); United States v. Price, 361
U.S. 304, 313 (1960) (“[T]he views of a subsequent
Congress form a hazardous basis for inferring the
intent of an earlier one.”); see Poverty Flats Land &
Cattle Co. v. United States, 788 F.2d 676, 683 (10th
Cir. 1986) (New views as to the scope of property in-
terests “arrived at long after a patent issued, or re-
vealed long after a patent issued, cannot change the
title the patentee received under the then prevail-
ing practice and decisions.”). As explained in Great
Northern, after 1871, Congress intended to grant
railroads only an easement and that is exactly what it
did in passing the 1875 Act. 315 U.S. at 274-79. Thus,
in 1908, when the United States granted the 1875
ROW in this case, it granted an easement. Even if
Congress could later redefine that previously granted
ROW to be a limited fee with an implied condition of
reverter, there is no evidence that it did. Instead, the
plain language of 43 U.S.C. §912 proves that Con-
gress was not redefining property interests, but
32
trying to avoid being saddled with little strips of land.
Therefore, notwithstanding what Congress may have
intended in passing 43 U.S.C. § 912, that could not
alter Congress’ intent in passing the 1875 Act or
redefine previously granted 1875 Act ROWs.
B. The Federal And Seventh Circuits Have
Rejected The Tenth Circuit’s Reasoning
And Concluded That The United States
Did Not Retain An Implied Reversion-
ary Interest In 1875 Act ROWs.
In Hash, the Federal Circuit dealt with a class
action that included landowners who traced their title
to patents issued “subject to” an 1875 Act ROW. 403
F.3d at 1313-17. These landowners sought just com-
pensation for a taking arising from the conversion of
an 1875 Act ROW into a recreational trail. Id. at
1310. The United States defended by arguing that,
under Marshall and 43 U.S.C. § 912, it retained an
implied reversionary interest in the 1875 Act ROW.
Brief for Appellee the United States, Hash v. United
States, Federal Circuit No. 03-1395, 2003 WL
25291552. The Federal Circuit rejected the United
States’ argument that it retained an implied rever-
sionary interest:
We conclude that the land . . . is owned in fee
by the landowners, subject to the railway
easement. ... On the railway’s abandonment
of its right-of-way these owners were disen-
cumbered of the railway easement. . . .
33
Hash, 403 F.3d at 1318; accord Ellamae Phillips Co.
v. United States, 564 F.3d 1367, 1370-74 (Fed. Cir.
2009).
More recently, in Samuel C. Johnson 1988 Trust
vu. Bayfield County, Wisconsin, 649 F.3d 799, 803-04
(7th Cir. 2011), the Seventh Circuit concluded that
1875 Act ROWs are easements and that the United
States did not retain a reversionary interest after the
underlying land was patented into private ownership.
In reaching this conclusion, the Seventh Circuit con-
sidered, but rejected, the reasoning in Marshall:
[Hash] and |Beres I] ... make better sense
than Marshall, as well as being supported by
the characterization in [Great Northern], of
the rights of way created under the 1875 Act
as “easements.” .. . If Marshall was correctly
decided, no one in 2011 who owned land sub-
ject to the 1875 Act — that is, land over which
there had once been a federal railroad right
of way — has a right to prevent the federal
government from recapturing the right of
way — of course without compensation — and
giving it away or selling it... .
Id.
As the foregoing demonstrates and as acknow]l-
edged by the Tenth Circuit, there is a split in the cir-
cuits as to whether the United States retained an
implied reversionary interest in 1875 Act ROWs. App.
5-6; see also City of Aberdeen, 602 F. Supp. at 592-93
(no implied reversionary interest in 1875 Act ROWs);
Vieux v. East Bay Reg’l Park Dist., 906 F.2d 1330,
34
1335 (9th Cir. 1990) (stating in dictum that 43 U.S.C.
§912 applies to both pre- and post-1871 railroad
ROWs). In addition, there is uncertainty among the
state courts on this same issue. Compare Brown v.
N. Hills Reg’l R.R. Auth., 732 N.W.2d 732, 740 (S.D.
2007) (no implied reversionary interest) with Whipps
Land & Cattle Co. v. Level 3 Communications, LLC,
658 N.W.2d 258, 266-67 (Neb. 2003) (implied rever-
sionary interest); Brown v. State, 924 P.2d 908, 916
(Wash. 1996) (same). Accordingly, this Court’s review
is vital to resolve the circuit split, dispel the uncer-
tainty in the state courts, and to restore “certainty
and predictability” regarding lands patented “subject
to” 1875 Act ROWs. See Petition of the United States
for Panel Rehearing, Hash v. United States, Federal
Circuit No. 03-1395, 2005 WL 4814437, *8 (United
States arguing that, because the Federal Circuit
disagreed with Marshall and, thereby, created a split,
similarly situated landowners could own different
property interests).
IV. THE ISSUE WHETHER THE UNITED
STATES RETAINED AN IMPLIED REVER-
SIONARY INTEREST IN 1875 ACT ROWS
IS OF NATIONAL IMPORTANCE AND THIS
CASE PRESENTS THE IDEAL OPPOR-
TUNITY TO RESOLVE THAT ISSUE.
The 1875 Act was a huge success as thousands
of miles of 1875 Act ROWs exist across the United
35
States.'' App. 80 (DOI advising that thousands of
miles of 1875 Act ROWs still exist); see Cecilia Fex,
The Elements of Liability in A Trails Act Taking: A
Guide to the Analysis, 38 Ecology L.Q. 673, 687 (2011)
(The 1875 Act “resulted in railroads crisscrossing
public lands nationwide.”); U.S. Department of the
Interior, Annual Reports of the Department of the
Interior for the Fiscal Year Ended June 20, 1904, 494-
502 (1904) (listing over 400 railroad companies that
had been granted 1875 Act ROWs). In accordance
with Congress’ intent, most of the lands underlying
these ROWs were patented to settlers under the
various Homestead Acts “subject to” the 1875 Act
ROW. See App. 70-71, 78. Through the years, many of
these homesteads were subdivided, so the number of
landowners whose land is burdened by 1875 Act
ROWs could be in the thousands, if not more. See
Beres II, 104 Fed. Cl. at 413 (listing over 30 land-
owners who traced their title to one patent issued
“subject to” an 1875 Act ROW). As these railroad
ROWs are abandoned, the issue of ownership will
necessarily arise. Landowners within the Seventh
Circuit may be able to quiet title to abandoned 1875
Act ROWs and, thereby, prevent their land from be-
coming a public recreational trail. In contrast, simi-
larly situated landowners in the Tenth Circuit will
not be able to quiet title, but will have to try to seek
just compensation — which would be paid for by the
The issue in the case affects more than just 1875 Act
ROWs. It is generally applicable to post-1871 railroad ROWs.
36
taxpayers. Just compensation, however, is cold com-
fort for having to endure the disruption and inconven-
ience of having essentially a “linear park” on one’s
property:
[I]t appears beyond cavil that use of these
easements for a recreational! trail — for walk-
ing, hiking, biking, picnicking, frisbee play-
ing, with newly-added tarmac pavement, park
benches, occasional billboards, and fences to
enclose the trailway — is not the same use
made by a railroad, involving tracks, depots,
and the running of trains.
Toews, 376 F.3d at 1376. Because Congress did not
intend for this result when it passed the 1875 Act and
authorized the patenting of land “subject to” 1875 Act
ROWs, this Court’s review is imperative.
Sf
Just compensation is not guaranteed because the statute
of limitations could be an obstacle for many landowners. See
Comment, Statutes of Limitations in Rails-to-Trails Act Com-
pensation Claims: The U.S. Court of Appeals for the Federal
Circuit Bends the Rules of Takings Law, 56 Cath. U. L. Rev.
1307, 1324-38 (2007).
37
CONCLUSION
For the foregoing reasons, the Petition for Writ of
Certiorari should be granted.
Respectfully submitted,
STEVEN J. LECHNER, Esq.
Counsel of Record
JEFFREY W. McCoy, Esq.
MOUNTAIN STATES
LEGAL FOUNDATION
2596 South Lewis Way
Lakewood, Colorado 80227
(303) 292-2021
(303) 292-1980 (facsimile)
lechner@mountainstateslegal.com
jmccoy@mountainstateslegal.com
Counsel for Petitioners
App. 1
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
UNITED STATES
OF AMERICA,
Plaintiff-Counter-
Defendant-Appellee,
Vv.
MARVIN M. BRANDT,
Trustee of the Marvin M.
Brandt Revocable Trust,
MARVIN M. BRANDT
REVOCABLE TRUST,
Defendants-Counter-
Claimants-Appellants,
and
DANIEL K. McNIERNEY,
SUSAN McNIERNEY;
GINNY L OTTERSTEIN;
LAWRENCE R OTTERSTEIN;
NORMA J. BREAZEALE,
Defendants-Counter-
Claimants,
and
WYOMING AND COLORADO
RAILROAD COMPANY, INC-.;
GARY WILLIAMS; JOAN
WILLIAMS; GLENNA MARRS;
KENNETH R. LANKFORD, II;
KENNETH R. LANKFORD, SR.}
No. 09-8047
(D.C. No. 2:06-CV-
00184-ABJ)
(D. Wyo.)
App. 2
PATRICK R RINKER;
PATRICIA A. RINKER;
RONDAL WAYNE; EDMUND
L GRUBER; KATHLYNN A.
LAMBERT; DAVID M.
PEARCE; DOROTHY M.
PEARCE; ROBERT S.
PEARCE; STEVEN M.
PEARCE; TOBIN L. RATLIFF;
LYNDA L. RINKER; PATRICK
R RINKER; JANIS A. TAFFEE;
STEVEN P. TAFFEE,
Defendants.
RAILS TO TRAILS
CONSERVANCY,
Amicus Curiae.
ORDER AND JUDGMENT*
(Filed Sep. 11, 2012)
Before KELLY, O'BRIEN, and HOLMES, Circuit
Judges.
* This order and judgment is not binding precedent, except
under the doctrines of law of the case, res judicata, and collat-
eral estoppel. It may be cited, however, for its persuasive value
consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
App. 3
The Marvin M. Brandt Revocable Trust and Mr.
Brandt, Trustee, appeal from the district court's
judgment quieting title in the United States to cer-
tain property that crosses the trust’s property. United
States v. Marvin M. Brandt Revocable Trust, 2008 WL
7185272 (D. Wyo. 2008). The parties are familiar with
the facts and we need not restate them here. Suffice
it to say that the subject property is part of an aban-
doned right-of-way granted a railroad pursuant to the
General Railroad Right-of-Way Act of 1875, 43 U.S.C.
§ 934 (“1875 Act”) and a nearby government road,
Forest Service Road 512.
A. The Railroad Right-of-Way
The trust argues that the 1908 right-of-way
granted to the railroad (pursuant to the 1875 Act)
is like an ordinary easement that has been extin-
guished. It reasons as follows. The 1976 patent issued
to the trust’s predecessors-in-interest did not reserve
to the United States any interest in this easement; it
merely provided that the property was subject to the
easement for railroad purposes.’ Thus, when the
' The pertinent portions provide:
EXCEPTING AND RESERVING TO THE UNITED
STATES from the land granted a right-of-way thereon
for ditches or canals constructed by the authority of
the United States; and
RESERVING TO the United States, and its assigns, a
right-of-way for the existing Platte Access Road No.
512 over and across Tract No. 37... containing 3.30
acres, more or less; and
(Continued on following page)
App. 4
railroad administratively abandoned the easement (by
notifying the Surface Transportation Board (“STB”)
on January 15, 2004 that it would exercise its author-
ity to abandon the line), the easement was extin-
guished and the trust’s property was disencumbered.
Because the United States lacked any ownership
interest (as of October 4, 1988) in the right-of-way, it
could not claim through 16 U.S.C. § 1248(c) which
generally provides that the United States retains
rights in abandoned or forfeited railroad grants. Nor
could the United States claim through 43 U.S.C.
§ 912, which generally provided that the interest in
the right-of-way went to the adjacent landowner
RESERVING TO the United States, and its assigns, a
right-of-way for the existing Dry Park Road No. 517,
over and across Tract 37 ... containing 0.71 acres,
more or less.
Provided, that if for a period of five years, the United
States, or its assigns, shall cease to use the above
roads, or any segment thereof, for the purposes re-
served, or if at any time the Regional Forester deter-
mines that the roads, or any segment thereof, is no
longer needed for the purposes reserved, the easement
traversed thereby shall terminate. In the event of
such nonuse or such determination by the Regional
Forester, the Regional Forester shall furnish to the
patentees or, their heirs or assigns, a statement in re-
cordable form evidencing termination.
SUBJECT TO those rights for railroad purposes as
have been granted to the Laramie Hahn’s Peak & Pa-
cific Railway Company, its successors or assigns by
permit Cheyenne 04128 under the Act of March 3,
1875, 43 U.S.C. 934-939.
Apit. App. 92-93.
App. 5
given abandonment decreed by a court of competent
jurisdiction or an Act of Congress. The trust argues
that the district court should have quieted title in it,
not the United States.
Much of the trust’s argument is foreclosed by
circuit precedent which we are bound to follow. See
United States v. Spedalieri, 910 F.2d 707, 709 n.2, 710
n.3 (10th Cir. 1990). In Marshall v. Chicago &
Northwestern Transportation Co., 31 F.3d 1028, 1030-
32 (10th Cir. 1994), we held that § 912 applies to
grants under the 1875 Act. Relying upon Idaho uv.
Oregon Short Line R.R., 617 F. Supp. 207 (D. Idaho
1985), we concluded that the United States retained
an implied reversionary interest. Marshall, 31 F.3d at
1032. We subsequently applied § 912 on the issue of
whether a railroad had abandoned its right-of-way
such that adjacent landowners would take in Phillips
Co. v. Denver & Rio Grande Western R.R., 97 F.3d
1375 (10th Cir. 1996). And we have recognized that
§ 912 was modified by 16 U.S.C. § 1248(c) to pro-
vide that, as of October 4, 1988, interests in aban-
doned railroad rights-of-way generally revert to the
United States rather than adjacent landowners. See
Nicodemus v. Union Pac. Corp., 440 F.3d 1227, 1236
n.9 (10th Cir. 2006); Phillips, 97 F.3d at 1376 n.4.
We are unpersuaded by the remainder of the trust's
other arguments and efforts to distinguish and limit
the obvious contrary precedent. Though we recog-
nize that the Seventh Circuit, the Federal Circuit
and the Court of Federal Claims have concluded that
the United States did not retain any reversionary
App. 6
interest in these railroad rights-of-way, we are bound
by our precedent. See Samuel C. Johnson 1988 Tr. v.
Bayfield County, 649 F.3d 799, 803-04 (7th Cir. 2011);
Hash v. United States, 403 F.3d 1308, 1317 (Fed. Cir.
2005); Beres v. United States, 64 Fed. Cl. 403, 427-28
(2005). But see Darwin P. Roberts, The Legal History
of Federally Granted Railroad Rights-of-Way and the
Myth of Congress’s “1871 Shift”, 82 U. Colo. L. Rev.
85, 150-64 (2011) (criticizing this interpretation).
Thus, the district court correctly held that the inter-
est in the abandoned railroad right-of-way belongs to
the United States.
B. Forest Service Road 512
The trust argues that the 1976 patent reserved a
certain right-of-way in Road 512 and provided that it
would terminate if the United States ceased to use
the road or any segment. See supra n.1l. The trust
argues that it made a conclusive showing that an
obliterated segment of the Road 512 easement had
not been used for five years and therefore, title
should have been quieted in the trust, not the United
States. Aplt. Br. 48; Aplt. Reply Br. 25. The trust
relies upon the following: (1) the Forest Service pub-
lished a decision memorandum closing and obliterat-
ing a portion of the road and removed the road
surface, leveled the area, and planted grass on a
smaller portion, and (2) Mr. Brandt declared that, to
the best of his knowledge, the Forest Service had
not used any part of the easement for five years and
took issue with certain statements of Forest Service
App. 7
personnel about some of the claimed use. Aplt. App.
101; Aplee. Supp. App. 1-2. The trust argues that the
United States failed to present any evidence that the
obliterated portion had been used, and therefore the
entire Road 512 easement terminatea.
The district court considered the trust’s argu-
ment that non-use of Road 512 terminated the ease-
ments for Roads 512 and 517. Marvin M. Brandt
Revocable Trust, 2008 WL 7185272 at *16 & *17-18.
That is precisely the argument the trust made in
response to the United States’ motion for summary
judgment. 2:06-cv-00184-ABJ, ECF Doc. 147 at 25-26.
In its own motion for summary judgment, the trust
argued, consistent with its counterclaim, that non-use
of Road 512 terminated the easement for only Road
512. Aplt. App. 72; 2:06-cv-00184-ABJ, ECF Doc. 140
at 22-23.
The district court held chat the trust could not
create a genuine issue of material fact as to non-use
of Road 512 based upon Mr. Brandt’s affidavit that
the Forest Service did not use the closed portion of
Road 512. Marvin M. Brandt Revocable Trust, 2008
WL 7185272 at *17-18. The trust admits that Road
512 has been used as a private road and Mr. Brandt
allows the Forest Service, law enforcement, and
emergency personnel to enter through a gate at the
south end. Aplt. App. 71; Aplee. Supp. App. 2; Aplt.
Reply Br. 24-25. Instead, the trust argues that the
evidence submitted by the United States, Aplt. App.
151-56, listing over 30 incidents of use simply does
App. 8
not establish that the obliterated segment of Road
512 was used from 1996-2003.
Even assuming that the trust could create a gen-
uine issue of material fact as to use of the obliterated
portion of Road 512,° we would reject the contention
that non-use of part of the road is sufficient to termi-
nate the entire easement, be it Road 512 or Road 517,
or both. The meaning of “the easement traversed
thereby,” which defines what terminates upon non-
use, is the operative language. So as to give effect to
all of the terms, “the easement traversed thereby”
refers back to non-use of “the above roads |Road 512
or 517], or “any segment thereof.” The trust’s reading
essentially eliminates “any segment thereof.” Moreo-
ver, the language refers to easement in the singular
which is completely at odds with the argument the
district court considered: that non-use of one of the
roads, or a segment thereof, results in termination of
both easements, no matter the use being made of
each. We note that the trust did not contend (either in
its counterclaim or in the briefing) that non-use of a
segment of Road 512 results in the termination of the
easement in that segment, and we do not address it.
“ We reject the trust’s contention that the United States
failed to provide any evidence of use of the obliterated portion.
See Aplt. App. 151-56; Aplee. Supp. App. 8-11. Such a conclusion
would be particularly anomalous given summary judgment
standards which require that the evidence be viewed in the light
most favorable to the non-movant. Ricci v. DeStefano, 557 U.S.
557, 586 (2009).
App. 9
See Somerlott v. Cherokee Nation Distribs. Inc., 686
F.3d 1144, 1151-52 (10th Cir. 2012).
AFFIRMED.
Entered for the Court
Per Curiam
—$_$_
O’BRIEN, J. concurring.
{ join the Order and Judgment. I write separately
for a collateral reason. After oral argument I was
designated as author. Recently, because he was
concerned with the delay in disposition, Judge Kelly
reassigned the case and prepared the Order and
Judgment. I am solely responsible for, and deeply
regret, all delay in resolving this matter.
App. 10
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
UNITED STATES
OF AMERICA,
Plaintiff,
VS.
MARVIN M. BRANDT
REVOCABLE TRUST, and
MARVIN M. BRANDT,
Defendants.
Case No. 06-CV-184-J
MEMORANDUM OPINION AND ORDER
(Filed Apr. 8, 2008)
This matter comes before the Court on cross
motions for summary judgment. The Court, having
carefully reviewed the motions and the materials
filed in support thereof and opposition thereto, and
being fully advised in the premises, FINDS that
plaintiff’s Motions for Summary Judgment on cross
claims should be GRANTED and defendant’s Motion
for Summary Judgment should be DENIED for the
reasons stated below:
BACKGROUND OF CASE
Plaintiff United States (the “Government”) brings
this action seeking a judicial declaration of abandonment
App. 11
of approximately 66 miles of railroad right-of-way
running from Laramie, Wyoming to the Colorado
border by way of Fox Park, Wyoming. Upon aban-
donment, the United States also seeks to quiet title to
the abandoned railroad right-of-way in the Govern-
ment. Defendant, Marvin M. Brandt Revocable Trust
and Marvin Brandt, trustee, (collectively “the Trust”)
assert that the Trust has a vested interest in the
railroad nght-of-way and opposes the Government’s
claim. The Trust also seeks to have the title to the
railroad right-of-way quieted in its favor. Pursuant to
Fed. R. Civ. P. 13(b), the Trust also filed a counter-
claim seeking to quiet title to a right-of-way easement
for Forest Service Road (“FSR”) 512. The Trust claims
the easement has been terminated by the United
States Forest Service. The road at issue also runs
through land owned by the Trust in Fox Park, Wyo-
ming. The Government disputes the road easement
has been terminated and alleges that the express
conditions of abandonment contained in the original
deed have not been met. The Government filed a mo-
tion for summary judgment pursuant to Fed. R. Civ.
P. 56(b) on the railroad right-of-way and FSR issues
and the Trust reciprocated in kind.
PROCEDURAL BACKGROUND
The Government filed its complaint with this
Court in July of 2006. It seeks a declaratory judgment
that the Wyoming-Colorado (“WYCO”) Railroad Com-
pany, Inc. right-of-way, lying within the Medicine
Bow National Forest in the State of Wyoming, had
App. 12
been abandoned. The Government also initiated this
action against twenty-six separate parties who may
have claimed an interest in the right-of-way. On
August 8, 2006, the Trust filed a counterclaim seek-
ing to quiet title to the railroad right-of-way in the
Trust. Also on August 8, 2006, the Trust filed a second
counterclaim against the Government seeking to
quiet title to a 0.2 mile section of FSR 512. On Octo-
ber 1, 2007, the Trust amended its second counter-
claim regarding the 0.2 mile section of FSR 512 to
include the entirety of FSR 512 that crosses the
Trust’s property (approximately 0.7 miles).
On October 10, 2007 the Government filed a
motion for summary judgment and a brief in support
of its motion against the Trust. Also on October 10,
2007, the Trust filed a motion for and brief in support
of summary judgment on its railroad right-of-way
counterclaim and its FSR 512 counterclaim against
the Government. On November 13, 2007 the Trust
filed its “Brief In Opposition” to the Government's
motion for summary judgment disputing the Gov-
ernment’s interest in the railroad right-of-way and
seeking to have all right, title, and interest in the
railroad mght-of-way quieted in the trust. Further,
the Trust argues that to quiet title in the Government
would constitute a Fifth Amendment taking requiring
just compensation. That same day, the Government
filed its response to the Trust’s motion for summary
judgment on the railroad right-of-way. Since the
parties’ last motions were filed, all parties but the
Trust have settled with the Government. Thus, the
App. 13
current action between the Government and the
Trust is the only matter remaining for this Court to
decide.
APPLICABLE FACTS AND PARTIES’ ARGUMENTS
ON RAILROAD RIGHT-OF-WAY REVERSION
FACTUAL BACKGROUND
HISTORY OF THE RAILROAD RIGHT-OF-WAY
In 1908, the Laramie, Hahn’s Peak and Pacific
Railroad Company (“LHPPR”) was granted a right-of-
way (ROW) for railroad purposes through the public
lands of the United States under the General Rail-
road Right-of-Way Act of 1875, 43 U.S.C §§ 934-030
(“1875 Act”). The grant was for a two-hundred foot
wide ROW, approximately 66 miles long. LHPPR
completed construction of the railroad from Laramie
to Colorado in 1911. Later, the Trust’s predecessor in
interest acquired Tract 37, Township 13 North, Range
78 West 6th P.M. by a patent issued from the United
States under 16 U.S.C. § 485 for 83.32 acres on
February 18, 1976. In November 1987, WYCO be-
came the latest successor to the LHPPR Company.
On May 15, 2001, WYCO filed a Notice of Intent
to Abandon Rail Service with the Surface Transpor-
tation Board (“STB”). The STB approved the aban-
donment petition subject to satisfaction of certain
abandonn.ent conditions. The STB removed the last
condition thus effecting its approval of the abandon-
ment of the rail line on December 31, 2003. On Janu-
ary 15, 2004, WYCO notified the Secretary of the STB
App. 14
that it had completed its abandonment of the rail
line.
RELEVANT STATUTES
In 1922, Congress passed the Abandoned Rail-
road Right-of-Way Act, codified at 43 U.S.C. § 912.'
Section 912 granted to landowners adjacent to previ-
ous railroad right-of-way grants any right and title
that the United States would have retained upon
abandonment. Congress later modified §912 by
passing the National Trails System Improvement Act
' 43 U.S.C. § 912 (1922). Section 912 states in relevant part:
Whenever public lands of the United States have been
or may be granted to any railroad company for use as
a right of way for its railroad. . and use or occupancy
of said lands for such purposes has ceased, or shall
hereafter cease, whether by forfeiture or abandon-
ment by said railroad company declared or decreed by
a court of competent jurisdiction or by Act of Congress,
then and thereupon all right, title, and interest, and
estate of the United States, except such part thereof
as may be embraced in a public highway legally estab-
lished within one year after the date of said decree or
forfeiture or abandonment be transferred and vested
in any person, firm, or corporation, assigns, or succes-
sors in title and interest to whom or to which title of
the United States may have been or may be granted,
conveying or purporting to convey the whole of the le-
gal subdivision or subdivisions traversed or occupied
by such railroad or railroad structures.
Id. (emphasis added).
App. 15
of 1988, codified at 16 U.S.C. § 1248(c).* By modifying
§ 912, the United States retained any and all rights
and interests in abandoned railroad rights-of-way
that would have been otherwise granted to adjacent
landowners under § 912 so long as those rights-of-
way had not been utilized as a public highway within
one year of abandonment. Section 912 requires a
judicial decree or Act of Congress to relinquish the
claim the Government retained upon abandonment.
As of the date of this memorandum no judicial decree
of abandonment of the railroad ROW has occurred.
THE GOVERNMENT'S ARGUMENTS
The Government contends that Tenth Circuit
case law supports its position that, upon abandon-
ment, all right, title, and interest in the railroad
ROW reverts to the Government. The Government
relies on Marshall v. Chi. & Nw. Transp. Co., 31 F.3d
* 16 U.S.C. § 1248ic). Section 1248(c) states:
Abandoned railroad grants; retention of rights: Com-
mencing upon October 4, 1988, any and all right, title,
interest, and estate of the United States in all rights-
of-way of the type described in section 912 of Title 43,
shall remain in the United States upon the abandon-
ment or forfeiture of such rights-of-way, or portions
thereof, except to the extent that any such right-of-
way, or portion thereof, is embraced within a public
highway no later than one year after a determination
of abandonment or forfeiture, as provided under such
section.
Id.
App. 16
1028 (10th Cir. 1994); Phillips Co. v. Denv. & Rio
Grande W. RR Co., 97 F.3d 1375 (10th Cir. 1996); and
Nicodemus v. Union Pac. R.R., 440 F.3d 1227 (10th
Cir. 2006).
In Marshall, the owners and successors in inter-
est of property adjacent to an abandoned railroad
ROW in Natrona County, Wyoming, brought an action
to quiet title against Chicago and Northwestern
Transportation Company (““CNWT”). Marshall v. Chi.
& Nw. Transp. Co., 31 F.3d 1028 (10th Cir. i994). In
1980, CNWT assigned a 60-foot-wide strip of its 200-
foot-wide ROW to an unaffiliated partnership. /d. at
1628. The partnership then assigned its interest to
Casper Creek Development, Inc. Jd. CNWT filed an
application for abandonment of the ROW with Inter-
state Commerce Commission, which was approved on
November 30, 1988. Jd. CNWT discontinued its use of
the ROW on January 15, 1989. Jd. In June of 1990,
CNWT conveyed the remaining 140 feet width of the
ROW to Forgey Ranch Company. Jd. The company
completed track removal near the end of August,
1990. Id.
In Marshall, the Tenth Circuit affirmed this
Court’s holding that 43 U.S.C. § 912 applies to both
pre-1871 and post-1871 grants for railroad rights-of-
way. The Tenth Circuit held in favor of the owners of
the adjacent land. The Court reasoned that:
' See supra note 1.
App. 17
[Section] 912 provides in essence that when
public lands of the United States have been
granted to any railroad company for use as a
right-of-way, and the railroad company
thereafter ceases to use and occupy the right
of way by, for example, abandonment, as de-
creed by a court of competent jurisdiction,
then all right, title, interest, and estate in
the right of way shall be transferred to and
vested in anyone to whom or to which title of
the United States may have been granted by
way of patent to convey the whole of the le-
gal subdivision previously traversed by the
right of way.
Marshall, 31 F.3d at 1031. The Tenth Circuit also
stated that:
[Section 912] is designed to cover the situa-
tion where the United States grants a rail-
road company a right of way over public
lands and thereafter conveys ... to another
the whole of the legal subdivision|s] . . . trav-
ersed or occupied by such railroad. [Which]
appears to cover the instant case.
Marshall, 31 F.3d at 1032 (internal citations omitted).
Finally, the Tenth Circuit stated: “In enacting these
statutes, Congress clearly felt that it had some re-
tained interest in railroad rights-of-way.” Marshall,
31 F.3d at 1032 (citing State of Idaho v. Or. Shortline
R.R., 617 F. Supp. 207 (D. Idaho 1985). Thus the
Tenth Circuit held that §912 applied to rights-of-
way like those at issue in Marshall and that when
the 2 rights-of-way are abandoned, the Government
App. 18
conveys its retained interest to the adjacent landown-
ers. See id.
The Government contends the holding in Marshall
is significant in the instant case because the Tenth
Circuit held that under § 912, the United States
retained an interest in abandoned 1875 Act railroad
rights-of-ways. The instant case concerns a grant for
a railroad ROW made under the 1875 Act. Therefore,
under the Tenth Circuit’s interpretation of § 912 in
Marshall, the United States retained an interest in
the WYCO ROW.
The Government cites PAillips for the proposition
that under § 1248(c) any right to an abandoned
railroad ROW remains in the United States. Phillips
Co. v. Denv. & Rio Grande W. RR Co., 97 F.3d 1375
(10th Cir. 1996). In Phillips, the owner of land adja-
cent to a railroad ROW sought a retroactive determi-
nation of abandonment and to quiet title to the ROW
pursuant to 43 U.S.C. §912 in order to avoid the
effects of 16 U.S.C. § 1248(c). Id. The court stated
that before § 912 can be given effect it must receive
authorization from the Interstate Commerce Com-
mission (“ICC”) to abandon the railroad ROW. Id. at
1377. The ICC, the agency responsible for approving
the abandonment, stated that it had no authority to
declare the railroad ROW abandoned retroactively.
Id. The Tenth Circuit held that it was compelled to
defer to the agency. Id. (citing Chevron U.S.A. Inc. v.
Natural Res. Def. Council, Inc., 467 U.S. 837 (1984)).
The Court also held that once § 1248(c) had been
enacted, the reversionary interest was held by the
App. 19
United States and not adjacent landowners. /d. at
1376 n. 4.
The Government contends Phillips is relevant to
the instant case because the plaintiff sought a retro-
active declaration of abandonment of the rights-of-
way in order to circumvent the grasp of 16 U.S.C.
§ 1248(c). The Tenth Circuit did not address what role
§ 1248(c) plays in the final analysis of the case.
However, based on the language the Court employed,
any right an adjacent landowner received under § 912
was removed by Congress’s passage of § 1248(c) in
1988. The Government’s reasoning seems in accord
with this interpretation.
The Government points to the Tenth Circuit's
decision in Nicodemus v. Union Pacific Corp., 440
F.3d 1227 (10th Cir. 2006). In Nicodemus, landowners
sued Union Pacific Corp. for trespass and unjust
enrichment arising from the railroad’s grant of sub-
surface easements to telecommunications providers
for the right to install fiber-optic cables in its railroad
ROW. Nicodemus, 440 F.3d 1227. The District Court
of Wyoming dismissed the action for lack of federal
question jurisdiction. Nicodemus v. Union Pacific
Corp., 204 F.R.D. 479, 493 (D. Wyo. 2001) (holding the
interpretation of federal land grants to railroads is
not a substantial question of federal law so as to
afford federal question jurisdiction over state law
claims). The Tenth Circuit disagreed with this Court’s
decision. Nicodemus, 440 F.3d at 1229 (10th Cir.
2006). It held that the interpretation of federal land
App. 20
grants involved a substantial federal issue deserving
of the federal forum for resolving the issue. /d.
The Tenth Circuit stated that under 43 U.S.C.
§ 912:
[Lland given by the United States for use as
a railroad right-of-way in which the United
States retained a right of reverter under N.
Pac. R.R. v. Townsend, 190 U.S. 267 (1903)
must be turned into a public highway within
one year of ... abandonment or be given to
the adjacent land owners.
Nicodemus, 440 F.3d at 1236. The Nicodemus court
further explained that:
Subsequently Congress enacted the National
Trails System Improvement Act of 1988, 16
U.S.C. § 1248(c), under which those lands
not converted to public highways within one
year of abandonment revert back to the
United States, not adjacent private landown-
ers.
Id. Thus, that court held that “the United States has
a reversionary interest in the lands when no longer
used for the designated purposes ... [t]hus the gov-
ernment has a direct interest in the determination of
property rights granted to the railroad.” Id. The
Government relies on the holding in Nicodemus to
support its claim of a reversionary interest in the
railroad ROW at dispute in the instant case.
Finally, the Government denies the Trust’s asser-
tion that to quiet title in the Government constitutes
App. 21
a Fifth Amendment taking requiring just compensa-
tion. The thrust of the Government’s argument seems
to be that (1) under Marshall and Phillips, the United
States retained a reversionary interest to all rail-
road rights-of-way; (2) under § 912, if the ROW was
abandoned by the railroad then the United States
conveyed its reversion to the adjacent landowner;
(3) section 912 as modified by § 1248(c), retains the
reversion held by the United States under § 912 and
does not convey it to adjacent landowners; (4) follow-
ing the reasoning of the Tenth Circuit, the United
States never relinquished its reversion prior to aban-
donment, the railroad ROW never vested in the ad-
jacent landowner, and having never vested, retention
of the reverter cannot be viewed as a taking, i.e.,
you cannot lose what you never possessed. Retaining
this reversionary interest, the Government asks this
Court to decree the ROW abandoned and to quiet title
in the ROW in the Government.
THE TRUST’S ARGUMENTS
The Trust argues that the Government did not
retain a reverter in rights-of-way granted under the
Act of 1875. Citing recent federal decisions in support
of its argument, the Trust contends that this Court
should hold consistent with these decisions and grant
summary judgment in favor of the Trust. The Trust
also offers its line of decisions to support its argument
that to quiet title in the Government constitutes a
taking requiring just compensation.
App. 22
The Trust argues that WYCO received only an
easement in the Act of 1875. The Trust claims that
the Patent reserved a reversion to the owner of the
surrounding land and its predecessor-in-interest and
reserved nothing for the United States. Citing Hash
v. United States, 403 F.3d 1308 (Fed. Cir. 2005), the
Trust argues that 43 U.S.C. § 912:
require([d] the United States to convey any
rights it may have, to the patentee of the
land traversed by the abandoned ROW; it
does not say what rights the United States
had after the land patent was granted. In-
deed, if the United States did have residual
rights despite the patented land grant, then
the statute, [43 U.S.C. § 912], required that
the rights be conveyed to the private owner.
Hash, 403 F.3d at 1318. In Hash, landowners
brought a class action against the United States
challenging the conversion of an abandoned railroad
ROW. The district court held in favor of the United
States and the plaintiffs appealed. The plaintiffs
argued on appeal that the ROW across their land was
simply an easement. When the railroad abandoned
the ROW the easement would have reverted to them
but for the 1983 provisions of the National Trails
System Act.
Citing to the United States Supreme Court’s
reasoning in Presault v. 1.C.C., the Federal Circuit
Court of Appeals concluded that the land at issue was
App. 23
owned in fee by the landowners, subject to a railway
easement.‘ Upon the railway’s abandonment of its
ROW, the burdened estate owners were “disencum-
bered of the railway easement, and upon conversion
of this land to a public trail, these owners’ property
interests were taken for public use, in accordance
with the principles set forth in the Preseault cases.”
Hash, 403 F.3d at 1318. The Hash court remanded
the case to the district court to determine just com-
pensation on the taking. /d.
The Trust also points to Beres v. United States,
64 Fed.Cl. 403 (2005), decided shortly after Hash. In
Beres, the plaintiffs were fee owners of land that was
patented subject to a railroad ROW. Beres, 64 Fed.Cl.
at 403 (2005). The ROW at issue was transferred
pursuant to § 1247(d) to a land conservancy. Id. at
407. Looking to legislative history, statutory construc-
tion, precedent, and the patent at issue, the Beres
court held inapposite to this Court and the Tenth
* Preseault v. ICC, 494 U.S. 1,4-5 (1990) (holding that if
abandonment of railway and application of the Trails Act effects
a taking when the easement would otherwise revert to the
owner of the servient estate, the landowner may sue for compen-
sation under the Tucker Act). See also 28 U.S.C. § 149l(aX1)
(1982). The Tucker Act provides that the United States Court of
Federal Claims shall have jurisdiction to render judgment upon
any claim against the United States founded either upon the
Constitution, or any Act of Congress or any regulation of an
executive department, or upon any express or implied contract
with the United States, or for liquidated or unliquidated damag-
es in cases not sounding in tort. Jd.
App. 24
Circuit.’ In essence, the Beres court held that when
Congress passed 43 U.S.C. § 912 it did so to confirm
the absence of any reversionary interest in the United
States and that the land, in agreement with congres-
sional intent, was reserved for homesteaders and for
educational purposes. Jd. at 425-27. Moreover, the
Beres court held that when Congress passed 16
U.S.C. § 1248(c) in 1988, the federal government no
longer held any reversionary rights in the land grant-
ed to the plaintiff’s predecessor-in-interest and that
16 U.S.C. § 1248(c) should not apply to the 1875 Act
which “intentionally omitted any words to create a
reversionary right in the United States.” /d.
Finally, the Trust refutes the arguments and case
law the Government offers as support relying instead
on Beres and Hash. In essence, the Trust lobbies this
Court to find the favorable holdings in Beres and
Hash persuasive even though the controlling Tenth
Circuit’s reasoning was rejected in those cases.
STANDARD OF REVIEW
Summary judgment is proper when there is no
genuine issue of material fact to be resolved at trial.
Fen. R. Civ. P. 56(c); Nebraska v. Wyoming, 507 U.S.
584, 590 (1993). Thus, a district court may grant
summary judgment “if the pleadings, depositions,
answers to interrogatories, and admissions on file,
* See e.g. Marshall, 31 F.3d 1028 (10th Cir. 1994).
App. 25
together with the affidavits, if any, show that there is
no genuine issue of material fact and that the moving
party is entitled to a judgment as a matter of law.”
Fep. R. Civ. P. 56(c); Nelson v. Geringer, 295 F.3d
1082, 1086 (10th Cir. 2002). “An issue of material fact
is genuine where a reasonable jury could return a
verdict for the party opposing summary judgment.”
Seymore v. Shawver & Sons, Inc., 111 F.3d 794, 797
(10th Cir. 1997).
In applying these standards, the district court
will view the evidence in the light most favorable to
the party opposing summary judgment. Jenkins v.
Wood, 81 F.3d 988, 990 (10th Cir. 1996). The movant
bears the initial burden of demonstrating the absence
of evidence to support the non-moving party's claims.
Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986).
When the non-moving party bears the burden of proof
at trial, the burden then shifts to it to demonstrate
the existence of an essential element of its case. Jd. To
carry this burden, the nen-moving party must go
beyond the pleadings and designate specific facts to
show there is a genuine issue for trial. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 251 (1986); Ford v.
West, 222 F.3d 767, 774 (10th Cir. 2000). The mere
existence of a scintilla of evidence in support of the
non-moving party’s position is insufficient to create a
“genuine” issue of disputed fact. Lawmaster v. Ward,
125 F.3d 1341, 1347 (10th Cir. 1997).
App. 26
DISCUSSION
Three points seem significant in analyzing the
parties’ arguments. First, the case law offered by the
Government is the law of this circuit. Second, the
case law offered by the Trust is inapposite to the law
of this circuit. In fact, the Tenth Circuit’s reasoning is
expressly rejected in both Hash and Beres. Third, the
conditional statement proffered by the United States
Supreme Court in Preseault, which Hash relies on,
does not result in a finding for the Trust.
Points one and two illustrate that there is an
obvious split in decisions among the federal circuit
courts. The Ninth Circuit has held that the United
States retains a reversionary interest in ROW grants.
See Vieux v. East Bay Regional Park District, 906 F.2d
1330, 1335 (9th Cir. 1990) (holding that § 912 applies
to grants made both before and after 1871 and the
United States retains a reversionary interest in those
grants of ROW). The Tenth Circuit has held that the
United States retains a reversionary interest in all
1875 Act ROWs. See e.g. Marshall, 31 F.3d at 1032
(10th Cir. 1994) (holding that § 912 was specifically
enacted to dispose of the United States retained
interest in 1875 Act rights-of-way). The Seventh
Circuit also has held that § 1248(c) “modifies § 912 to
the extent that now those lands not converted to
public highways ... revert to the United States.”
Mauler v. Bayfield County, 309 F.3d 997, 999 (7th Cir.
2002) (“Clearly Congress assumed the United States
retained a reversionary interest in railroad rights-of-
way, else it would make little sense for Congress to
App. 27
have passed laws like §912 ... [and] § 1248\(c)).
Interestingly, the Tenth Circuit points directly to
Mauler as a guide to the statutory framework regard-
ing disposition of railroad ROWs. Nicodemus, 440
F.3d at 1236 n. 9 (“For a general overview of this
statutory scheme, see Mauler v. Bayfield County.”).
Conversely, the Federal Circuit and the Federal
Claims Court have held that unless the patent grant-
ing the adjacent land expressly retains a reversion,
no reversion can be inferred. See e.g. Hash, 403 F.3d
at 1314 (stressing the “well-recognized rule that
property rights that are not explicitly reserved by the
grantor cannot be inferred to have been retained”).
Even in light of the split in the circuits, this Court is
bound to follow the law promulgated by the Tenth
Circuit and to hold that the government retained a
reversionary interest in 1875 Act rights-of-way even
in light of the language contained in § 912.
Point three illustrates how the Federal Circuit's
Hash decision relies on the United States Supreme
Court’s holding in Preseault v. United States for the
general rule that where a taking occurs, just compen-
sation should be received. See Hash, 403 F.3d 1308
(Fed. Cir. 2005); Beres, 64 Fed. Cl. 403 (2005). How-
ever, while the Supreme Court does offer that “even if
the rails-to-trails statute gives rise to a taking, com-
pensation is available to petitioners,” the primary
issue that faced the Court was whether reversions
under the Rails-to-Trails act were constitutional
under the Commerce Clause. See generally Preseault,
494 U.S. 1 (1990). The issue was not whether they
constituted a compensable taking. See id. Further,
App. 28
the Preseault Court noted that The Tucker Act, 28
U.S.C. § 1491(a)(1), provides exclusive jurisdiction in
the United States Claims Court “for any claim
against the Federal Government to recover damages”
in excess of $10,000. Jd. at 11. The Court also held
that the Federal Claims Court has jurisdiction over
any 16 U.S.C § 1247(d) takings claims in light of the
Tucker Act. /d. Thus the Court failed to address the
takings issue as the petitioner had not exhausted all
available remedies. /d.
Finally, Preseault is distinguishable from the
instant case. At issue in Preseault was 16 U.S.C
§ 1247(d).° Conversely, 16 U.S.C. § 1248(c) is the
“" Compare 16 U.S.C, § 1247(d) with 16 U.S.C. § 1248(c).
§ 1247(d) states in relevant part:
Consistent with the purpose of this Act, and in fur-
therance of the national policy to preserve established
railroad rights-of-way for future reactivation of rail
service, to protect rail transportation corridors, and to
encourage energy efficient transportation use, in the
case of interim use of established railroad rights-of-way
pursuant to donation, transfer, lease, sale, or otherwise
in a manner consistent with this chapter, if such inter-
im use is subject to restoration or reconstruction for
railroad purposes, such interim use shall not be treat-
vd, for any purpose of any law or any rule of law, as an
abandonment of the use of such rights-of-way for rail-
road purposes. If a State, politica] subdivision, or qualified
subdivision is prepared to assume full responsibility for
management of such rights-of-way .. then the Com-
mission ... shall not permit abandonment.
16 U.S.C. § 1247(d). While § 1248(c) states:
Abandoned railroad grants; retention of rights: Com-
mencing upon October 4, 1988, any and all right, title,
(Continued on following page)
App. 29
section at issu. the instant case. This is significant
because under xy 1247(d) no reversion or abandon-
ment ever takes place prior to ROW being retained
and employed as a trail. See Preseault, 494 U.S. at 7.
Unlike § 1247(d), § 1248(c) pursuant to § 912 requires
a judicial declaration of abandonment as a prerequi-
site to the United States’ retention of its § 912 ROW
reversionary interest. This difference seems to high-
light the inapplicability of the reasoning in Preseault
and subsequently Hash to the instant case.
CONCLUSION ON RAILROAD
RIGHT-OF-WAY REVERSION
For the reasoning enumerated above, the Court
concludes that the Government has met its burden in
proving that it retains a reversionary interest in the
Fox Park railroad ROW pursuant to 43 U.S.C. § 912,
16 U.S.C. § 1248(c), and previous decisions of the
Tenth Circuit. However, this Court is aware that
there is a split among the circuit courts. As the Trust
points out, the Federal Circuit and the Federal Court
interest, and estate of the United States in all rights-
of-way of the type described in section 912 of Title 43,
shall remain in the United States upon the abandon-
ment or forfeiture of such rights-of-way, or portions
thereof, except to the extent that any such right-of-
way, or portion thereof, is embraced within a public
highway no later than one year after a determination
of abandonment or forfeiture, as provided under such
section.
16 U.S.C. § 1248(c).
App. 30
of Claims, under Hash and Beres held that the con-
version from a railroad ROW to public trail as man-
dated under 16 U.S.C. § 1248(c) constituted a taking.
The Trust’s argument relies predominantly on this
line of cases as support for its argument. However,
these decisions are not consistent with the prevailing
authority in this circuit. Moreover, the Court finds
that Preseault, and subsequently Hash, are distin-
guishable from the instznt case. In light of the con-
trolling Tenth Circuit case law, the Government’s
Motion for Summary Judgment is GRANTED and
title to the railroad ROW is quieted in the Govern-
ment.
On a final note, should the Trust decide to pursue
a takings claim, under the Tucker Act, 28 U.S.C.
§ 149l(a\(1), the Federal Claims Court would have
exclusive jurisdiction provided that the compensation
sought is greater than $10,000.00.’ With this in mind,
any takings issues brought before this Court would be
dismissed for want of subject matter jurisdiction. See
28 U.S.C. § 1491(a)(1); Preseault, 494 U.S. at 11-14.
" 28 U.S.C. § 1346. The Little Tucker Act provides concur-
rent jurisdiction to the Federal District Courts for claims of
$10,000.00 or less. Id.
App. 31
APPLICABLE FACTS AND PARTIES’ ARGUMENTS
ON FOREST SERVICE ROAD COUNTERCLAIM
FACTUAL BACKGROUND
As stated supra, the predecessors of the Trust
were granted “land with all the rights, privileges,
immunities, and appurtenances, of whatsoever na-
ture, thereunto belonging, unto said claimants
forever.” Prior to October 21, 1996, Marvin M.
Brandt contacted the Laramie Ranger District of the
Medicine Bow-Routt National Forest (“MBRNF”) in
* Patent No. 49-76-0031. The patent also contains the fol-
lowing excerpted provisions:
EXCEPTING AND RESERVING TO THE UNITED
STATES from the land granted a ROW thereon for
ditches or canals constructed by the authority of the
United States; and
RESERVING TO the United States, and its assigns, a
ROW for the existing Platte Access Road No. 512 over
and across Tract No. 37 .. approximately 420 feet [in
length and] with a ROW width 10 feet to the left of
the centerline and 20 feet to the right of the center-
line.
Provided, that if for a period of five years, the United
States, or its assigns, shall cease to use the above
roads, or any segment thereof, for the purposes re-
served, or if at any time the Regional Forester deter-
mines that the roads, or any segment thereof, is no
longer needed for the purposes reserved, the easement
traversed thereby shall terminate. In the event of
such nonuse or such determination by the Regional
Forester, the Regional Forester shall furnish to the
patentees or, their heirs or assigns, statement in re-
cordable form evidencing termination.
Id.
App. 32
Albany County, Wyoming, and requested that Forest
Service Road (“FSR”) 512 be closed through Fox Park,
Wyoming for safety reasons.
On October 2, 1996, the Laramie Ranger District
of the MBRNF published a Decision Memorandum
closing FSR 512 from its junction with FSR 517
through Fox Park, Wyoming. Specifically, the Deci-
sion Memorandum provides that the Forest Service is
“closing and obliterating roughly 0.2 miles of FSR 512
from the junction of FSR 512 and FSR 517 to the Fox
Park Resort.” Subsequently, the Forest Service closed
FSR 512 and opened Access Road 512-C in its place.
Access Road 512-C runs west of Fox Park and joins
with the remaining unclosed portion of FSR 512 to
the north of the Trust’s property. Since at least Octo-
ber 21, 1996, the 0.2 mile portion of FSR 512 has
been gated and used as a private road. The Forest
Service employees installed barricades preventing
access to FSR 512 from FSR 517. Additionally, the
Forest Service employees removed and graded the
paved road surface and planted native grasses over
the 0.2 miles of FSR 512 that crosses the Trust’s
property on November 1, 1996.
Each party has filed numerous briefs in support/
opposition to the other party’s motion for summary
* See Exhibit 2. The Decision Memorandum also provides:
“The Forest Service currently has an easement allowing access
across the road. By implementing this proposal, the Forest
Service would relinquish the easement and access would be
provided on National Forest Service lands.” Jd.
App. 33
judgment. Rather than go through each parties’
arguments and counterarguments in_ serve-volley
manner the Court has reorganized their arguments
for the sake of clarity and brevity.
The parties rely on varying interpretations of the
language in the patent which granted the Trust its
property subject to the road easement. This disparity
revolves around the express conditions for termina-
tion of the easement in the patent and the argument
of whether these conditions have been triggered/
satisfied. The patent reads in relevant part:
Provided, that if for a period of five years,
the United States, or its assigns, shall cease
to use the above roads, or any segment
thereof, for the purposes reserved, or if at
any time the regional Forester determines
that the roads, or any segment thereof, is no
longer needed for the purposes reserved, the
easement traversed thereby shall terminate.
In the event of such nonuse or such determi-
nation by the Regional Forester, the Regional
Forester shall furnish to the patentees or,
their heirs or assigns, a statement in record-
able form evidencing termination.
Def.’s Statement of Undisputed Fact at Ex. 1.
Both parties agree that the patent states two condi-
tions for termination. These conditions are (1) non-
use of the road by the United States for a five-year
period or (2) a determination by the Regional Forester
that the road or a segment of it is no longer needed
for the purposes reserved.
App. 34
THE TRUST’S ARGUMENTS
CONDITION NUMBER L:
The Trust contends that the first termination
condition has been triggered and as a result the
easement has terminated. The Trust claims that the
Forest Service has not used FSR 512 since at least
1996 when it took steps to obliterate the 0.2 mile
segment. Further, according to the Trust, upon re-
moving the portion of FSR 512, the Forest Service
instructed Marvin Brandt to install a gate at the
south end of the road. At their behest, Brandt in-
stalled a gate and posted “No Trespassing” signage.
He also enclosed the Trust’s property with a “Buck-
and-Pole” fence. In addition to claiming he acted upon
the Forest Service’s request, Brandt has also stated
that to “the best of his knowledge, the Forest Service
has not used that portion of [FSR] 512 that it closed
through Fox Park, Wyoming.” Decl. of Marvin Brandt
(Ex. 3) at ¢ 17. The Trust also claims that the Forest
Service has performed no maintenance on the road
since 1996.
In light of the instructions Brandt received from
the Forest Service combined with removal of the 0.2
mile segment of FSR 512 and the claim that Brandt
has no knowledge of the presence of the Forest Ser-
vice on the land since the time of the Decision Memo-
randum, the Trust argues that the United States
has not used the easement in at least the required
five-year period. Thus, the Trust claims the second
App. 35
condition of the patent has been triggered and the
easement has terminated.
In addition to the initial claim, the Trust argues
that the words “any segment thereof,” as contained in
the patent indicate that when the Forest Service
obliterated the 0.2 mile segment of FSR 512 it trig-
gered the non-use condition for both FSR 512 and
FSR 517." The Trust asserts that if the Court should
find that the easement for FSR 512 has terminated,
based on the language of the patent, the easement for
FSR 517 also must necessarily terminate. However,
this contention was not included in the Trust’s initial
counterclaim.
CONDITION NUMBER 2:
On the issue of whether the second condition of
the patent has been met, the Trust contends that the
Decision Memorandum published by the District
Ranger triggered the second condition in the patent
and terminated the easement. The Trust relies on the
language in the Decision Memorandum which ex-
pressly relinquished the easement. The memorandum
stated: “The Laramie Ranger District .. . is proposing
to re-route the transportation system in the vicinity
"’ Def.’s Statement of Undisputed Fact at Ex. 1. The patent
states in relevant part that “if for a period of five years, the
United Staves ... shall cease to use the above roads, or any
segment thereof... the easement traversed thereby shall termi-
nate.” Id.
App. 36
of Fox Park.” Def.’s Statement of Undisputed Fact at
Ex. 1. The memorandum also states: “The proposal
includes closing and obliterating roughly 0.2 miles of
FSR 512 from the junction of FSR 512 and FSR 517
to the Fox Park Resort.” Jd. “The purpose of the
project is to reduce traffic concerns next to the Fox
Park Resort ... [and] {t]he proposed reroute would
alleviate these problems.” Jd. “By implementing this
proposal, the Forest Service would relinquish the
easement and access would be provided on National
Forest System lands.” Jd.
Additionally, the Trust argues the growth of the
Forest Service since 1976 (the year the patent was
issued) has required a delegation of authority from
the Regional Forester to lower levels of authority. In
light of this growth, the Trust argues the Decision
Memorandum issued by the District Ranger and later
implemented by the Forest Supervisor is within the
scope of authority for these individuals." Being
within the scope of authority for these officials, their
actions trigger the second condition of the patent.
See http://www.fs.fed.us/im/directives/fsh/7709.59/20. 1-23.
23.txt. The relevant part of the handbook states:
The Chief, Regional Foresters, Experiment Station
Directors, the Administrator of the Lake Tahoe Basin
Management Unit, and Forest Supervisors are au-
thorized to issue orders closing or restricting the use
of any Forest development road (36 CFR 261.50). See
also FSM 1013, which covers policy and responsibili-
ties for issuance of such orders.
Id.
App. 37
Thus, the Trust argues that the Decision Memoran-
dum satisfies the patent’s second termination condi-
tion and that the easement for FSR 512 (and
apparently FSR 517) has been terminated.
WYOMING’S ABANDONMENT LAW APPLIES TO THE
INSTANT CASE:
The Trust also argues that federal statutory law
is inapplicable. It claims the Federal Property and
Administrative Service Act of 1949, as triggered by
the Government's reliance on United States v. 434.00
Acres, 792 F.2d at 1009-10, is inapplicable because
the purpose of the act is inconsistent with the instant
case. Specifically, the Trust points to the stated pur-
pose of the act as “disposing of surplus property.” 40
U.S.C. § 101. Under the act, property is defined as
“any interest in property except |] land reserved or
dedicated for national forest or national park pur-
poses.” 40 U.S.C. § 102(A)ii). The Trust argues that
since the land at issue was previously reserved for
national forest purposes the Federal Property and
Administrative Services Act does not apply. Further,
the Trust argues that since no federal statute makes
state law controlling in the instant action, federal
common law should govern. However, since there has
been little federal common law developed under these
facts, Wyoming’s law should prove instructive. Sce
United States v. Standard Oil Co. of Cal., 332 U.S.
301, 309-10 (1947).
App. 38
Should this Court hold that neither condition has
been satisfied, the Trust asserts that Wyoming law
requires this Court to find that the easement has
been abandoned. See Mueller v. Hoblyn, 887 P.2d 500
(Wyo. 1994). The Trust offers Mueller for the rule that
abandonment of an easement requires intentional
relinquishment indicated by conduct which discloses
intent to surrender the right to use the land. /d. The
Trust offers another Wyoming decision for the propo-
sition that abandonment is a question of intent and
conduct. See Seven Lakes Development v. Maxson, 144
P.3d 1239, 1248 (Wyo. 2006) (holding that the ques-
tion of abandonment is one of fact, depending on
intention and conduct). Under Mueller, Wyoming law
states that “[elasements may be terminated by aban-
donment.” Mueller, 887 P.2d at 505. “Abandonment of
easements requires an intentional relinquishment
indicated by conduct which discloses the intention to
surrender the right to use the land authorized by the
easement.” Jd. The Trust argues that by its actions,
the United States clearly indicated its intention to
abandon the 0.2 mile segment of road. Further, the
Trust argues this Court should adopt the standard set
forth by the Supreme Court of Wyoming in Mueller
and quiet title to FSR 512 through Fox Park in favor
of the Trust.
Applying these rules to the instant case, the
Trust claims that the Decision Memorandum is
indicative of the Forest Service’s intention to abandon
the easement. Further, obliterating the 0.2 mile
segment of FSR 512 and the installation of gates at
App. 39
the behest of the Forest Service is conduct required to
effectuate the abandonment of the easement. The
Trust claims a simple syllogism: (1) if the Govern-
ment has intent to abandon and does abandon the
easement then the easement is terminated; (2) the
United States expressed its intent to abandon and it
did abandon the road easement; (3) therefore, the
easement has been terminated by abandonment.
ESTOPPEL SHOULD BAR THE GOVERNMENT:
The Trust argues the Government should be
estopped from asserting any claim to the FSR 512
against the Trust because the Trust relied on the
Decision Memorandum and the subsequent actions of
the Forest Service officials. The Trust cites a United
States Supreme Court decision for the proposition
that estoppel may be asserted against the United
States. Heckler v. Cmty. Health Servs. of Crawford
Cty., Inc., 467 U.S. 51 (1984). The Trust points to this
language of the United States Supreme Court:
Estoppel is an equitable doctrine invoked to
avoid injustice in particular cases. While a
hallmark of the doctrine is its flexible appli-
cation, certain principles are tolerably clear
... (b) to regain property or its value that
the other acquired by the act, if the other in
reliance upon the misrepresentation and be-
fore discovery of the truth has so changed his
position that it would be unjust to deprive
him of that which he thus acquired .. . thus,
the party claiming the estoppel must have
App. 40
relied on its adversary’s conduct in such a
manner as to change his position for the
worse.
Id. Applying this to the instant case, the Trust
argues its estoppel claim is proven against the Gov-
ernment. For example, when the Forest Service
requested that Brandt instal] locking gates at the
south end of FSR 512, he obliged at his own expense.
Also, once the Decision Memorandum was published,
Brandt enclosed the entirety of the property in a
“Buck and Pole” fence to keep out wandering live-
stock, again at his own expense. The Trust contends
that these facts prove that it relied upon the actions
of the Forest Service and to deny quieting title in
favor of the Trust would be an injustice. Thus, estop-
pel should bar the Government’s claim of a continued
ownership of FSR 512.
CONCLUSION OF THE TRUST:
The Trust argues the Government has failed to
provide a shred of evidence for its claim that the
segment of road at issue has been in continuous use.
Additionally, the Trust claims that the Decision
Memorandum by the District Ranger and subsequent
actions by the Forest Supervisor are equivalent to a
decision by the Regional Forester. The Trust also
argues that Mr. Brandt installed a fence around the
property, a gate at the south end, etc., which indicates
non-use. Further, should this Court find that the
patent’s conditions have not been triggered the Trust
argues that Wyoming law compels a finding the
App. 41
easement has been abandoned. Finally, if this Court
refuses to adopt state law in this action, then the
Government should be estopped from claiming any
right or title to FSR 512.
THE GOVERNMENT’S ARGUMENTS
The Government argues against the Trust’s
second counterclaim asserting that neither condition
set forth in the patent has been met. The Government
also contends that before the easement reserved to
the government can be extinguished at least one of
these conditions must be satisfied. In essence, the
Government argues “if neither condition has occurred
the easement for the road through Fox Park is still
extant.” The Government rebuts the Trusts argu-
ments that state law should apply. Similarly, the
Government asserts the Trust has failed to meet its
burden to prove an estoppel claim against the Gov-
ernment.
CONDITION NUMBER lL:
As to the first condition, non-use by the United
States for five years, the Government contends that
factual evidence suggests that the non-use condition
has not occurred. The Government presents the
affidavits of Jerry Schmidt, Pete Winters, and Curtiss
Orde as proof of the continuous use of FSR 512 and to
refute the testimony of Brandt that “to the best of his
knowledge the Forest Service has not used” FSR 512.
App. 42
Jerry Schmidt states that as Forest Supervisor
he issued the travel order closing FSR 512 to public
traffic. However, according to Schmidt, this order was
not intended to prohibit federal personnel from using
the road. Rather, the order was solely intended to
exclude public access to FSR 512. Furthermore,
Schmidt states that the Forest Service never aban-
doned the road. The Government argues that had the
road been abandoned, the Forest Service would have
no authority to close the road, i.e., you cannot close a
road that you do not own.
Pete Winters, a long time Forest Service em-
ployee, states that he gained access to FSR 512
through the unlocked gate. He also states that in the
last decade he has used FSR 512 to inspect the condi-
tion of the easements for Forest Service use and for
encroachments. Finally, Curtiss Orde, another long
term Forest Service employee, states that he knew of
the planned re-route of FSR 512. He also claims that
he has used FSR 512 for a number of reasons over the
past ten years including law enforcement and live-
stock retrieval.
In essence, the Government claims that the
testimony of these individuals show the intention and
actions of the Forest Service are consistent with the
retention of the easement for FSR 512. Moreover, the
Government contends these individuals prove that
the Forest Service has not ceased to use FSR 512 for
the required five-year period and the non-use condi-
tion has not been met.
App. 43
The Trust has argued that to abandon any “seg-
ment thereof” of FSR 512 abandons the entirety of
the easement. The Government claims that in pursu-
ing this argument the trust is advocating for a broad
interpretation of the language contained in the pa-
tent. It argues that federal grants are to be strictly,
not broadly, construed. Delaware Nation v. Common-
wealth of Pennsylvania, 446 F.3d 410, 418 (3d Cir.
2006) (holding that where the terms of the patent are
unambiguous there is no need to look beyond the four
corners of the document and any ambiguities in a
public land grant must be resolved strictly against
the grantee and in favor of the Government). Accord-
ingly, unless the Court finds the language of the
patent ambiguous, under the cases cited, the grant
will be narrowly construed.
Likewise, the Government claims there is no
ground for the Trust to assert a claim over FSR 517
at this juncture. The Trust has not attempted to
amend the complaint under Fed. R. Civ. P. 15. Fur-
ther, FSR 517 was not at issue in the 1996 Decision
Memorandum and has remained open for public
access. See Forman v. Davis, 371 U.S. 178, 182 (1962)
(holding that a district court may deny a motion to
amend for reasons such as “undue delay, bad faith or
dilatory motive on the part of the movant, repeated
failure to cure deficiencies by amendments previously
allowed, undue prejudice to the opposing party by
virtue of allowance of the amendment, futility of
amendment.”); see also Smith v. Aztec Well Servicing
Co., 462 F.3d 1274, 1285 (10th Cir. 2006) (holding
App. 44
that denial to amend is appropriate solely on un-
timeliness where the party requesting the addition of
new claims has no adequate explanation for delay).
Under these Tenth Circuit decisions, the Government
contends that the Trust’s “failure to follow the proper
procedure is another reason to prohibit a new claim
at this juncture.” Reply Br. of Pl. at 11 n. 2. The
Government asks that any claim regarding FSR 517
should be barred.
The Government contends there is no material
factual dispute regarding the usage of FSR 512. It
asserts that in disputing the facts the Trust is merely
attempting to fabricate a genuine issue of material
fact to overcome the Government’s motion for sum-
mary judgment. As an example of alleged over-
statement, the Government points to the Trust’s
description that FSR 512 has been obliterated and is
now non-existent The Government contends that the
Forest Service only altered 0.1 mile of FSR 512
through Fox Park at the north end. A 1/10th mile
segment is 528 feet in length whereas the whole
segment of the road is 1825 feet. The altered section
of the road is less than one third of the entire road
and the remainder of the road remained useable and
used. Further, the Government offers the statements
of Casey Hull, another Forest Service Employee.
According to Hull, FSR 512 is “still visible on the
ground and if the wood barricades were removed, it
could be easily re-opened and used.” Hull Decl.
at 4475, 6. Finally, the Government offers photo-
graphs of the “obliterated” segment of FSR 512. The
App. 45
Government contends these photos “belie |the Trust’s]
exaggerated assertions about the road, e.g., that for
one to travel that segment would require an off-road
adventure through the existing tall grasses and over,
or around, the trees planted by the Forest Service.”
Reply Br. of Pl. at 21.
The Government rebuts .the declaration of
Marvin Brandt that he has no knowledge of the
Forest Service using the FSR 512 since at least 1996
by pointing to the suspiciousness of such a self-
interested statement. See, e.g., Argo v. Blue Cross
and Blue Shield of Kansas, 452 F.3d 1193, 1199-2001
(10th Cir. 2006) (citing Tavery v. United States, 32
F.3d 1423, 1427 n. 4 (10th Cir. 1994) for the proposi-
tion that statements of mere belief in an affidavit
must be disregarded by the Court under the personal
knowledge standard and that a self-serving affidavit
is insufficient to defeat summary judgment). For the
reasons aforementioned, the United States claims
that the Trust has failed to prove satisfaction of the
first condition and that no genuine issue of material
fact exists.
CONDITION NUMBER 2:
On the second termination condition, the Gov-
ernment argues that the Decision Memorandum
issued by the District Ranger simply closed FSR 512
to the public and that it did not end the Forest Ser-
vice’s use of the road. First, the Government claims
that the District Ranger did not have authority to
App. 46
relinquish the easement. The language of the patent
specifically states the only official with the authority
to terminate the easement was the Regional Forester.
See United States v. California, 332 U.S. 19 (1947)
(holding government officers who do not have author-
ity to dispose of property cannot do so). To bolster its
argument, the Government offers the proposition that
absent strict compliance with federal law there can be
no disposition of property. See U.S. v. 434.00 Acres,
792 F.2d 1006 (llth Cir. 1986). Additionally, the
Government contends if this Court finds the Decision
Memorandum was an attempt to dispose of FSR 512,
the Government cannot be bound by the Decision
Memorandum because neither the District Ranger
nor the Forest Supervisor had authority to dispose of
the road. Jd. Further, as the District Ranger is two
tiers lower than the Regional Forester, his Decision
Memorandum could only be a recommendation.
The Government also offers the affidavit of the
Regional Forester, Rick D. Cables, to show that
neither the District Ranger nor the Forest Supervisor
had the authority to terminate the easement for FSR
512. See Decl. of Rick D. Cables 44 3, 4. Cables states:
(T]here are no implied authorities within the
Forest Service to dispose of any Federal real
property interest.
Where rights-of-way are reserved in the
United States in federal land patents with
provisions for termination by the Regional
Forester when no longer needed for public
purposes, those termination authorities have
App. 47
not been delegated to Forest Supervisors or
District Rangers. A decision to terminate a
right-of-way is reserved to the regional office
so that broader policy implications and re-
gional needs may be considered above the
exigencies and conveniences of a local man-
agement situation.
Id. Applied to the instant case, the Government
asserts that the unambiguous language of the patent
reserves the right to terminate the easement to FSR
512 in the Regional Forester. Further, the Govern-
ment claims that no such determination was ever
made by the Regional! Forester. Id.
The Government acknowledges the Forest Ser-
vice handbook cited by the Trust which states that
the Forest Supervisor has the authority to close or
restrict the use of Forest Service roads.” However, the
Government contends that an action by the Forest
Supervisor to close a road does not equate to an
action by the Regional Forester to terminate a real
" http//www.fs.fed.us/im/directives/fsh/7709.59/20. 1-23.23.txt.
The relevant part of the handbook states:
The Chief, Regional Foresters, Experiment Station
Directors, the Administrator of the Lake Tahoe Basin
Management Unit, and Forest Supervisors are au-
thorized to issue orders closing or restricting the use
of any Forest development road (36 CFR 261.50). See
also FSM 1013, which covers policy and responsibili-
ties for issuance of such orders.
Id.
App. 48
property right reserved to the United States in a fed-
era! land patent.
WYOMING LAW Dors Not ADVANCE THE TRUST'S
POSITION:
The Government does not believe there is any
reason to look beyond the four corners of the patent
in deciding this case. According to the Government,
the decision cited by the Trust necessarily requires
this Court to find against the Trust. See Mueller v.
Hoblyn, 887 P.2d 500 (Wyo. 1994). In Mueller, Mueller
owned a single undivided tract of property that was
subject to a road easement granted prior to his acqui-
sition of the parcel. Jd. at 502-03. Subsequently, the
benefited parcel was subdivided and the divided par-
cels continued to use the road easement. Jd. However,
the road easement was improperly located. Jd. When
Hoblyn, the owner of the benefited land, approached
Mueller about relocating the road, Mueller claimed
that he had been using the easement for agricultural
purposes and that he had installed a well on the
easement. Id.
Mueller filed an action to quiet title to the ease-
ment on adverse possession grounds. /d. The district
court held that only the section of the easement
utilized for the well had been extinguished. /d.
Mueller appealed and the Wyoming Supreme Court
reversed the district court holding the adverse pos-
session period (ten years in Wyoming) is not tolled
until the holder of the easement seeks to use it. Jd. at
App. 49
504. Moreover, the Mueller court held the burden to
show abandonment of a road easement is high and
the evidence must be strong and convincing. See id.
at 508-10. The Court held that in the absence of
evidence of a permanent obstruction, such as a build-
ing, the drilling of the well and planting of crops were
not inconsistent with the rights held by the owners of
the dominant estates. Jd. Thus, there was no portion
of the easement that was terminated by adverse
possession and the easement remained extant. /d.
In the instant case as in Mueller, there were no
permanent structures blocking the route of the ease-
ment, only gate-like barriers. While the Trust relies
on Mueller for the proposition that abandonment
requires intent and conduct, the Government asserts
that as in Mueller, the Trust’s use of the easement has
not been inconsistent with the Government’s interest
in the road. Thus, the Government contends that
Mueller is inapplicable to the instant case. Moreover,
applying Mueller to the instant case necessitates a
ruling in favor of the Government because the ob-
structions to FSR 512 are not permanent.
THIS COURT SHOULD Not Apply EstoprEL AGAINST
THE GOVERNMENT:
The Government contends the instant case is in-
appropriate for estoppel. The Government states that
“equitable estoppel is an extraordinary remedy and
[the United States] may not be estopped on the same
terms as other litigants.” Reply Br. of Pl. at 22 (citing
App. 50
Board of Comm'rs v. Isaac, 18 F.3d 1492, 1498 (10th
Cir. 1994)). Further, the Government offers that it is
“far from clear that the Supreme Court would ever
allow an estoppel against the government under any
set circumstances.” See DePaolo v. United States ex
rel. IRS (In re DePaolo), 45 F.3d 373, 376 (10th Cir.
1995); See also FDIC v. Hulsey, 22 F.3d 1472, 1489
(10th Cir. 1994). The Government claims that in ad-
dition to the usual criteria of estoppel, applying
estoppel to the Government requires a showing of
affirmative misconduct or concealment of a material
fact. Sweeten v. U.S. Dep't of Agriculture, 684 F.2d
679, 682 (10th Cir. 1982): DePaolo, 45 F.3d at 377.
Moreover, affirmative misconduct is a high hurdle for
the asserting party to overcome. /d.
Relying on these cases, the Government contends
that there was no misconduct or concealment by the
Forest Service. There being no legal obligation to
close the road to public access, the Forest Service did
so at the Trust’s behest and at public expense. Fur-
ther, the installation of the gate and fence around the
Trust’s property were not in reliance on the Govern-
ment’s actions. Rather, the Trust was simply taking
full advantage of the opportunity it was given by the
rescindable closure of FSR 512. Moreover, the Gov-
ernment claims the only error by the Forest Service
in this matter was the District Ranger’s erroneous
belief that closing FSR 512 terminated the reserved
easement. While this error was a mistaken belief, it
was not misconduct or concealment of material facts.
“Mere negligence, delay, or failure to follow agency
App. 51
guidelines does not constitute affirmative miscon-
duct.” DePaolo, 45 F.3d at 377; Isaac, 18 F.3d at 1498.
Finally, the Government asserts the plain language
of the patent requires the Regional Forester to re-
cord the action in the county register. The Regional
Forester never made such a recording. Thus, under
the terms of the patent, there has never been a relin-
quishment of the easement through Fox Park.
CONCLUSION OF THE GOVERNMENT:
For the aforementioned reasons the Government
argues that there are no genuine issues of material
fact. Thus, summary judgment should be held in
favor of the Government and title to the road should
be quieted in the Government.
DISCUSSION ON THE COUNTERCLAIM
Several road issues are appropriate for summary
judgment. These are the estoppel argument, the issue
of whether state law should apply to the instant
action, and whether the “any segment thereof” clause
terminates the easements for FSR 512 and 517.
The Trust claims the Wyoming Supreme Court’s
decision in Mueller compels this Court to find the
Government has shown the necessary intent and
conduct to abandon the FSR 512 easement. However,
a close reading indicates the Supreme Court of Wyo-
ming required more than just a superficial relin-
quishment of an easement. See Mueller, 887 P.2d at
App. 52
507. Under Mueller, abandonment requires the con-
struction of permanent structures which obstruct the
easement for enough time to satisfy the adverse
possession period. Jd. Further, the Mueller Court held
the statutory period is not tolled until the easement
holder asserts their right to the easement. /d.
Applied to the instant case, the construction of
wooden barricades at one end of the FSR 512 and the
installation of the gate at the south end of the road
would not satisfy the permanent structure require-
ment of Mueller. Similarly, according to the affidavit
of Hull, the supposed obliteration of the 0.2 mile
segment of FSR 512 is easily remediated. Under
these facts, this Court fails to see how the Trust has
carried its burden. The Court agrees with the Gov-
ernment that to apply Mueller to this case necessarily
requires a holding in its favor.
While the Trust’s installation of the gate and the
buck and pole fence are indicative of reliance on the
actions of the Forest Service, the Court fails to see
how it matters whether FSR 512 is deemed closed or
whether the easement has terminated. Either way,
the Trust retains the benefit of the closure. By closing
the road to public access, the Forest Service has
effectuated the increased safety result sought by the
Trust in its initial letter to the District Ranger.
Therefore, the Court fails to see how the Trust’s
reliance was in any way detrimental to it.
Furthermore, the Government cites controlling
Tenth Circuit law that plainly states that the asserting
App. 53
party must prove the Government engaged in behav-
ior that qualifies as affirmative misconduct or con-
cealment of a material fact. See Sweeten v. U.S. Dep't
of Agriculture, 684 F.2d 679, 682 (10th Cir. 1982);
DePaolo, 45 F.3d at 377. The Government is correct in
its reliance on this case law. The District Ranger’s
error does not meet the affirmative misconduct stan-
dard. The facts do not show any indication that an
inference could be drawn to support an assertion of
concealment of material facts.
Only one issue remains for analysis: whether
either condition of the patent has been triggered
terminating the easement. The Government fairly
and succinctly stated these conditions in its brief as
(1) non-use of the road by the United States for a five-
year period or (2) a determination by the Regional
Forester that the road or a segment of it is no longer
needed for the purposes reserved. The Court will deal
with the conditions in reverse order.
The second condition states that the easement
terminates in the event the Regional Forester deter-
mines the road is no longer needed. The only evidence
the Trust offers in support of its argument that the
Decision Memorandum by the District Ranger satis-
fies this condition is a citation to an online Forest
Service handbook which states that t»e Forest Su-
pervisor and the District Ranger may close roads.
However, the handbook fails to mention the authority
of these officials to terminate easements. Absent the
express authority to terminate the easement, the
Trust has failed to meet its burden in proving the
App. 54
Decision Memorandum qualifies as a relinquishment
of the easement by the Regional Forester.
Conversely, the Government offers significant
support for its assertion that the only person with
authority to terminate the easement is the Regional
Forester. For example, the Government offers the
affidavit of the Rocky Mountain Regional Forester
Rick Cables to clarify that where a federal land grant
specifies the Regional Forester is the position with
the authority to terminate real property rights held
by the Government, there can be no delegation of that
authority. The Government also offers case law in
support of its position that only the Regional Forester
has such authority. See United States v. California,
332 U.S. 19 (1947) (holding government officers who
do not have authority to dispose of property cannot
do so). Given the weight of the arguments offered by
the Government, this Court agrees that the patent’s
second termination condition has not been met.
The first condition presents a more difficult
problem to resolve. In order to prevail on the first
condition the Trust must show that the Government
has not used FSR 512 for a period of five years.” In
support of its position the Trust offers the testimony
of the trustee, Marvin Brandt, for the assertion that
“to the best of his knowledge the Forest Service has
not used” FSR 512. In response the Government sub-
mits the affidavits of several Forest Service employees
’ See supra note 8.
App. 55
who describe their use of FSR 512 on multiple occa-
sions.
If we rely on the testimony of Brandt and the
Forest Service employees alone, it seems that there is
a genuine issue of material fact making summary
judgment inappropriate on the second counterclaim of
the Trust. The lack of knowledge of Trustee Brandt
fails to contradict the Forest Service affidavits of con-
tinued use of the closed sections of the road. However,
as indicated supra, the Government offers Tenth
Circuit case law, the gist of which is that a statement
made by a self-interested party is insufficient to over-
come a motion for summary judgment. See, e.g., Argo
v. Blue Cross and Blue Shield of Kansas, 452 F.3d
1193, 1199-1201 (10th Cir. 2006) (holding that state-
ments of mere belief in an affidavit must be disre-
garded by the Court under the personal knowledge
standard and that a self-serving affidavit is insuffi-
cient to defeat summary judgment). Applied to the
instant case, the statements of Marvin Brandt are
clearly self-serving. When considered against the affi-
davits of the employees the conclusion that the Forest
Service has not used the road easement fails.
CONCLUSION ON FSR 512
The Trust has failed to present a genuine issue of
material fact on the second condition. However, the
Trust has attempted to present an issue of material
fact on the first (non-use) condition of the patent with
Brandt’s belief that the Government has not used
App. 56
FSR 512 since 1996. In consideration of this state-
ment alone, neither the Government nor the Trust
has met its burden for summary judgment. However,
since the issue of fact arises from the self-serving
statement regarding Brandt’s belief, under Tenth
Circuit case law, this statement must be disregarded
at the summary judgment stage and the Government
must prevail on its motion. Argo, 452 F.3d at 1200
(citing Tavery, 32 F.3d at 1427 n. 4 (10th Cir. 1994)).
Accordingly, under the Tenth Circuit’s decision in
Argo, it is therefore ORDERED that the Govern-
ment’s motion for summary judgment shall be, and is,
GRANTED on the FSR 512 counterclaim.
Dated this 8th day of April, 2008.
/s/ Alan B. Johnson
ALAN B. JOHNSON
UNITED STATES
DISTRICT JUDGE
App. 57
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
UNITED STATES
OF AMERICA,
ree No. 06-CV-0184J
™ and
WYOMING AND Consolidated Case
COLORADO RAILROAD seiiiaintiidae
COMPANY, INC.., et al.
)
)
)
)
)
)
)
)
Defendants.
JUDGMENT IN FAVOR OF THE UNITED
STATES ON ITS CLAIMS AGAINST MARVIN
M. BRANDT REVOCABLE TRUST AND
MARVIN M. BRANDT, TRUSTEE AND ON THE
FIRST AND SECOND COUNTERCLAIMS OF
MARVIN M. BRANDT REVOCABLE TRUST
AND MARVIN M. BRANDT, TRUSTEE
(Filed Mar. 2, 2009)
In accordance with the Court’s Memorandum
Opinion and Order entered on April 8, 2008, it is
hereby ORDERED, ADJUDGED AND DECREED AS
FOLLOWS:
1. That on or before January 15, 2004, defen-
dant Wyoming and Colorado Railroad Company, Inc.
(““WYCO”), abandoned its railroad right-of-way, being
the same right-of-way granted under the General
Railroad Right-of-Way Act of 1875 to the Laramie,
App. 58
Hahn's Peak and Pacific Railroad Company, docu-
mented by the “Proof of Construction and Relin-
quishment of certain Grants accepted” certificate as
per Bureau of Land Management File No. WYC04128
and as shown on the Second Amended Definite Loca-
tion Plat of February 4, 1915 (hereinafter “the rail-
road right-of-way”), traversing the property owned by
the Marvin M. Brandt Revocable Trust (“the Trust”)
and Marvin M. Brandt, Trustee (“Brandt”) (the same
land conveyed to Melvin M. Brandt and Lula M.
Brandt by Patent Number 49-76-0031 dated Febru-
ary 18, 1976).
2. That WYCO has not conveyed any portion of
the railroad right-of-way, where it traverses the
above-described property of the Trust and Brandt, to
a state, county, or municipality.
3. That the Court hereby declares and decrees
that the railroad right-of-way, where it traverses the
above-described property of the Trust and Brandt,
has been abandoned by WYCO for all purposes in-
cluding the National Trails System Improvements Act
of 1988, 16 U.S.C. §1248(c), and the Abandoned
Railroad Right-of-Way Act of 1922 (43 U.S.C. § 912).
4. That the United States retained a reversion-
ary interest in the railroad right-of-way referenced in
paragraph lL.
5. That as a result of the abandonment by
WYCO, title to the railroad right-of-way is hereby
vested and quieted in the United States, and the
App. 59
United States is entitled to the quiet and peaceful use
and possession of the railroad right-of-way.
6. That the interest hereby quieted and vested
in the United States includes the right to construct
and operate a recreational trail on the railroad right-
of-way.
7. That title to the right-of-way for Forest
Service Road 512, called Platte Access Road No. 512,
which was reserved in Patent Number 49-76-0031,
traversing the property owned by the Trust and
Brandt, and the only road which is the subject of the
Trust and Brandt’s Second Counterclaim, is hereby
quieted in the United States, and the United States is
entitled to the quiet and peaceful use and possession
of the right-of-way for Forest Service Road 512 for
any and all National Forest and public purposes.
8. That fee title to the above-described property
of the Trust and Brandt remains with the Trust and
Brandt, subject to the rights of the United States in
both the railroad mght-of-way and the right-of-way
for Forest Service Road 512 as described above.
DATED this 2d day of March, 2008.
/s/ Alan B. Johnson .
United States District Judge
App. 60
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
UNITED STATES
OF AMERICA,
Plainuff, No. 06-CV-0184J
y and
COLORADO RAILROAD No. 06-CV-171J
COMPANY, INC., et al.
)
)
)
)
WYOMING AND : Consolidated Case
)
)
Defendants. )
JUDGMENT AND DECREE ON CLAIMS
OF THE UNITED STATES AGAINST THE
WYOMING AND COLORADO RAILROAD
COMPANY, INC., DECLARING ABANDONMENT
OF THE RAILROAD RIGHT-OF-WAY
(Filed Mar. 2, 2009)
Upon the motion of the United States for entry
of Judgment on its claims against the Wyoming and
Colorado Railroad Company, Inc. (WYCO), and in ac-
cordance with the stipulation between the United
States and WYCO, which was filed in this action on
November 28, 2006, it is hereby ORDERED, AD-
JUDGED AND DECREED AS FOLLOWS:
1. That defendant Wyoming and Colorado Rail-
road Company, Inc. (*“WYCQO”), on or before December
31, 2003, abandoned its right-of-way, being the same
right-of-way granted under the General Railroad
Right-of-Way Act of 1875 to the Laramie, Hahn's
App. 61
Peak and Pacific Railroad Company, documented by
the “Proof of Construction and Relinquishment of
certain Grants accepted” certificate as per Bureau of
Land Management File No. WYC04128 and as shown
on the Second Amended Definite Location Plat of Feb-
ruary 4, 1915 (hereinafter “the right-of-way”).
2. That WYCO did not convey any portion of the
nght-of-way to a state, county, or municipality within
one year of such abandonment.
3. That WYCO has abandoned all rights, title
and interests it may have had in the right-of-way, in
accordance with 43 U.S.C. § 912.
DATED this 2d day of danueary, March 2009.
/s/)_ Alan B. Johnson oan
United States District Judge
App. 62
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
UNITED STATES |
OF AMERICA,
Plaintiff,
VS. | Case No. 06-CV-184-J &
WYOMING AND 06-CV-171-J
COLORADO RAILROAD
COMPANY, INC., et al.,
Defendants.
ORDER GRANTING PLAINTIFF’S
MOTION TO DISMISS THE THIRD
COUNTERCLAIM OF MARVIN M. BRANDT
REVOCABLE TRUST AND MARVIN M.
BRANDT WITHOUT PREJUDICE
AND
ORDER DENYING DEFENDANT MARVIN M.
BRANDT REVOCABLE TRUST’S, MARVIN M.
BRANDT, TRUSTEE, MOTION TO TRANSFER
THE THIRD COUNTERCLAIM TO THE
UNITED STATES COURT OF FEDERAL CLAIMS
(Filed Mar. 4, 2009)
This matter comes before the Court on Defendant
Marvin M. Brandt Revocable Trust’s, Marvin M. Brandt,
Trustee, Motion to Transfer the Third Counterclaim
App. 63
to the Un
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