# Record and brief — Marvin M. Brandt Revocable Trust v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385015_0888%3A0

## Record

- **Collection:** Supreme Court brief
- **Document type:** Record and brief
- **Published:** January 1, 2014
- **Citation:** 572 U.S. 93

## Text

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 —__ —
. “p » a he .

|
| APR 25 2013:

No. 12-1173
3n The
Supreme Court of the Anited States
o>
MARVIN M. BRANDT REVOCABLE TRUST
AND MARVIN M. BRANDT. TRUSTEE.
Petitioners.
Y.
UNITED STATES OF AMERICA,
Respondent.

¢--

On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Tenth Circuit
+

BRIEF AMICUS CURIAE OF
OWNERS’ COUNSEL OF AMERICA
IN SUPPORT OF PETITIONERS

+

ROBERT H. THOMAS

Counsel of Record
MARK M. MURAKAMI
BETHANY C.K. ACE
Damon Key Leong Kupchak Hastert
1008 Bishop Street, 16th Floor
Honolulu. Hawaii 96813
(SOR) 531-8031
rhta@hawatlauver.com

Counsel for Amicus Curiae

QUESTION PRESENTED

This case involves the General Railroad Right-of-
Way Act of 1875 (“1875 Act”), under which thousands
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 inter-
est in 1875 Act rights-of-way after the underlying
lands were patented into private ownership. In this
case, the Tenth Circuit reached the opposite conclu-
sion and acknowledged that its decision would con-
tinue a circuit split. The question presented 1s:

Did the United States retain an implied reversion-
ary interest in 1875 Act rights-of-way after the
underlying lands were patented into private owner-
ship?

li

TABLE OF CONTENTS

QUESTION PRESENTED .......................:scsceeees
TAR OF ALT TEIGRn 0 BU onc sccecccccesccccvsceecccsss
INTEREST OF THE AMICUS CURIAE..........
SUMMARY OF ARGUMENT ...................:220000e

TET “ctiniineasnaningecenitnmininnippecnsntintiniitnnnbedte
I. DERAILING 1875 ACT TAKINGS

II. REVISING RIGHT OF WAY TO MEAN
AN “IMPLIED” REVERSIONARY
INTEREST FUNDAMENTALLY
DEPARTS FROM ITS UNDERSTOOD

RIE ditscconseiniecdnntensesaeubeciehuansinabnaigiiies

oD}

or

19

11]
TABLE OF AUTHORITIES

CASES
Agins v. City of Tiburon, 447 U.S. 258

ail inscutcucincsapetcenstnetienapiandninnabiiiniadiinkesesenete

Anna F. Nordhus Trust v. United States,

98 Fed. Cl. 331 (2011).................... senintindinianii

Arkansas Game and Fish Comm'n v.

United States, 133 S. Ct. 511 (2012)..........

Astoria Federal Savings and Loan Asso-

ciation v. Solimino, 501 U.S. 104 (1991)

Beres v. United States, 64 Fed. Cl. 403

Biery v. United States, 99 Fed. Cl. 565

ai ccabiohansinitileassigieesdeisieiciaiiicacabanniia ancepiniceeaietpiaiels

Bright v. United States, 603 F.3d 1273

I ek hae)

Capreal, Inc. v. United States, 99 Fed. Cl.
| MERE Recht sR ee alts ae etree '

City of Monterey v. Del Monte Dunes at

Monterey, Ltd., 526 U.S. 687 (1999) .........

Dolan v. City of Tigard, 512 U.S. 374

STE ensardanthiveninedtesaamniindcinssastesastansieniianias

Page

9

eee eee wwe —

9

2

eee eee eee —s

“eee eee eee 7

lV

TABLE OF AUTHORITIES—Continued

Ellamae Phillips Co. v. United States, 564

F.3d 1367 (Fed. Cir. 2009)...............c000000+-

Ellamae Phillips Co. v. United States, 99

ee i SE I iis cenitciedacircitedemedinencentinnicns

Evans v. United States, 694 F.3d 1377

(Fed. Cir. 2012)..... gesaliat iiiniacbilanioecacuiaininianide

Farmers Co-op. Co. v. United States, 98

Es Is BEE IU a sitetnencesedeadeeiencseseasdesenies

First English Evangelical Lutheran

Church v. Los Angeles County, 482 U.S.
a i

Great Northern Ry. Co. v. United States,

Re ee Ce I iieccccnsttiindiiincdeanitipinantinne

Green v. Bock Laundry Machine Co., 490

oF fe ASIST MEATEAR SS eae

Hash v. United States, No. 1:99-CV-
00324-MHW, 2012 WL 1252624 (D.

I I lta

Page

Vv

TABLE OF AUTHORITIES—Continued

Page

Howard v. United States, 964 N.E.2d 779

a g
Ingram v. United States, 105 Fed. Cl. 518

RET RPE PRT a ee Oe Re ERED See ede are i)
Isbrandtsen Co. v. Johnson, 343 U.S. 779

Is ott oil sta ialdele ee bibl elias aah cithibniatelacieedseneadan 18
Kaiser Aetna v. United States, 444 U.S.

EERE PRE ree hse ee On eo eN re eee ee Re 2
Kelo v. City of New London, 545 U.S. 469

i a sieiesiamernainaions 2
Koontz v. St. Johns River Water Man-

agement District, No. 11-1447 .......................0.0008 2
Ladd v. United States, No. 2012-5086,

2013 WL 1405871 (Fed. Cir. Apr. 9,

LITER ee ee BETES OT eT On ROC EER on PE Ce eee 10

vi

TABLE OF AUTHORITIES—Continued

Page

Lingle v. Chevron U.S.A., Inc., 544 U.S.

oa ass leelebeeereadaaadbaneaaniiin 2
Lucas v. South Carolina Coastal Council,

EE TR A na a ne 2
Macy Elevator v. United States, 97 Fed.

ek EE PERERA ice meer ot eee me OIE re we Pree 9
Michigan Dep't of Nat. Resources v. Car-

mody-Lahti Real Estate, Inc., 699

a ls CE IE MIE icreieressisiccresicencowsnteinndsonipnes 14
Milwaukee v. Illinois, 451 U.S. 304 (1981) ............ 15
Mobil Oil Corp. v. Higginbotham, 436

te I rica bisbacincndntaunddasosdnasmansteienibies 15, 18
New Mexico v. U.S. Trust Co., 172 U.S.

| RSS PEW oo oe no MERTON CCR 14
Nollan v. Cal. Coastal Comm'n, 483 U.S.

ak a arlanlenaneninaiaaniinn 2

Northern Pac. Ry. Co. v. Townsend, 190
| —__L___ A ETR IS AS ETe Sieh ne oT sn Pan 15

vu

TABLE OF AUTHORITIES—Continued

Page

Palazzolo v. Rhode Island, 533 U.S. 606

AT BEET Ee Ae TT COLES DEL FILE EER TOT Pe 2
Pollnow v. State Dep't of Nat. Resources,

eo FR Om he Terre 13-14
Preseault v. Interstate Commerce

Comems te, 4046 U.S. 1 (IGG) .....ccccsccccccccccceses passim
Preseault v. United States, 100 F.3d 1525

(Fed. Cir. 1986) (en banc) ........................... 5. 6. 10
Quinn v. Pere Marquette Rv. Co., 239

se I iis ici ahadlascnadinusdioseinuneinlanniin 14
Raulerson v. United States, 99 Fed. Cl. 9

| RR Ts OE EES ae Lee ee a eee ee 10
Rogers v. United States, 101 Fed. Cl. 287

|RSS REI ACTER I perro AONE ORL BC ORE 9-10
San Remo Hotel, L.P v. City and County

of San Francisco, 545 U.S. 323 (2005) ................. 2
Shaw v. Railroad Co., 101 U.S. 5357

EER ene PRE ee ee a RRR IMR CRA 18

Smith v. Hall, 72 N.W. 427 (owa 1897) ................ 14

vill

TABLE OF AUTHORITIES—Continued

Page

Southern Ry. Co. v. City of Memphis, 97

Ie i elicleiiiiaite 12
Stop the Beach Renourishment, Inc. v. Fla.

Dep't of EnvtT Protection, 130 S. Ct.

EE aR ER Lee ae ewe Leen en Nera 2
Tahoe-Sierra Pres. Council, Inc. v. Tahoe

Regi Planning Agency, 535 U.S. 302

i a ia taal lal ca ail iel nall eata ananeeinmanmatians 2
Toews v. United States, 376 F.3d 1371

ES IE ee ee OPN eR 8
United States v. Texas, 507 U.S. 529

SE TRAE SS RGIS: t-e RRNA ET eae er 18
Williams v. Western Union Ry. Co., 5

I es ccdiesnglneiae 13

Wyoming v. Udall, 379 F.2d 635 (10th
Cir.), cert. denied, 389 U.S. 985 (1967) ... 14-15, 16

Winter v. Natural Resources Def. Council,
Se ns ce stedeeeiandiibanatineaial 2

1x

TABLE OF AUTHORITIES—Continued

Page

Ybanez v. United States, 98 Fed. Cl. 659

ARIE Ei vosinsseccectnarniesiebndiveticeasieeseneiehiinadiiiisiadmiaaniadeana anne amnennn 8
Ybanez v. United States, 102 Fed. Cl. 82

ITE ti sco-cctasceesestiendalgsensinastieidideiciaseslacnndamniaimedaaae hata ]
Yee v. City of Escondido, 503 U.S. 519

OI... cnsnnssinionisanineriscstsnn:iebbieansaadsccadlcatenaheanda mena 2

CONSTITUTIONS, STATUTES, AND RULES

CP SAE. GRIN W iccccncssstctinistihninetaatdanndacaaudaa passim
National Trails System Act, 16 U.S.C.

ee 5
Uniform Relocation Assistance and Real

Estate Acquisition Act, 42 U.S.C.

ENON ee enn Sern 10
General Railroad Right of Way Act of

oo FS a ee eT passim
Se IN I re re! l

LEGISLATIVE MATERIALS

Cong. Globe, 42nd Cong., 2d Sess. 1585
Te nidnsphiinsidenninneinniiaceahdindatmeasiiatt aia eee as 16

x

TABLE OF AUTHORITIES—Continued

Page
I, ov ciccccasccuseacsnccescsscenenns 16-17
a a stishiseenodoosses 17
3 Cong. Rec. 1791 (1875) .......cccccccececcescecceececeseeseeees 17
OTHER AUTHORITIES
Berger, Michael M., Supreme Bait &
Switch: The Ripeness Ruse in Regula-
tory Takings, 3 Wash. U.J.L. & Policy
a cibanunnuannincanons 3
Berger, Michael M., Taking Sides on
Takings Issues (Am. Bar Ass’n 2002) .................. 3
Berger, Michael M. & Kanner, Gideon,
Thoughts on the White River Junction
Manifesto: A Reply to the “Gang of
Five's” Views on Just Compensation for
Regulatory Taking of Property, 9 Loy.
I ceunauueseniencncesnase 3

Black's Law Dictionary (2d ed. 1910)..................... 15

xl

TABLE OF AUTHORITIES—Continued

Blake, William G., The Law of Eminent
Domain—A Fifty State Survey (Am.

NIRA el Lac A, aie Ne a

Ely, James W., The Guardian of Every
Other Right: A Constitutional History

of Property Rights (2d ed. 1998).................

Fields, Leshe A.. Colorado Eminent Do-

Os i

Fex, Cecilia, The Elements of Liability in
a Trails Act Taking: A Guide to the

Analvsis, 38 Ecol. L. Q. 673 (2011).............

Hamilton, John, Kansas Real Estate
Practice And Procedure Handbook

NT aniccaiisnisaiuaimiatamiiia iene ninenauiisetnieninaiinnen

Hamilton, John & Rapp, David M., Law

And Procedure of Eminent Domain in

the 50 States (Am. Bar Ass'n 2010)...........

Kanner, Gideon, Making Laws and Sau-
sages: A Quarter-Century Retrospective
of Penn Central Transportation Co. v.

City of New York, 13 Wm. & Mary Bill

ls Gs I viittidetntiethd ictadradavadaiidanindgi

Page

nian 3

sisted 3

mbesinialies 3

inanbnaiible 3

xl

TABLE OF AUTHORITIES— Continued

Klinger, Friedrich Maximilian, Der
Wirrwarr, oder Sturm und Drang

Se Se icncindsciineninansisiniepaiiniidtieniiinleaiadgaaaiintinscninlih

Litigation and Its Effect on the Rails-to-
Trails Program: Hearing Before the
Subcommittee on Commercial and Ad-
ministrative Law of the House Commit-
tee on the Judiciary, 107th Cong. (June

Ss EE niiclindnindnduincnensusdsmnsatininpntedesmeicnmeabune

Merriam, Dwight H., Eminent Domain
Use and Abuse: Kelo in Context (Am.

RETR RS a DSR ne rare Ree

Millis, Henry E. & Abbott, Augustus L.,
Mills on the Law of Eminent Domain

Fe rcthdsndenunminnapinnteteaendiinsmnnsnentioninsonpiuitiniis

Rikon, Michael, Moving the Cat into the
Hat: The Pursuit of Fairness in Con-
demnation, or, Whatever Happened to
Creating a “Partnership of Planning?”

4 Alb. Gov't L, Rev. 154 (2011)...........0.00....

Page

pduaniiias 7

xl

TABLE OF AUTHORITIES—Continued

Page
Roberts, Darwin P., The Legal History of
Federally Granted Railroad Rights Of
Way and the Myth of Congress's “1871
Shift”, 82 U. Colo. L. Rev. 85 (2011) .................. 11

Smith, Randall A.. Eminent Domain After
Kelo and Katrina, 53 La. Bar J. 363
SREB CTR ar A ee. APE Na Bi ee nee PN Nt oe co rE 3

INTEREST OF THE AMICUS CURIAE

Owners’ Counsel of America (OCA) is a national.
invitation-only network of the most experenced
eminent domain and property mghts attorneys.' They
have joined together to advance, preserve and defend
the rights of private property owners and thereby
further the cause of liberty, because the right to own
and use property is “the guardian of every other
right,” and the basis of a free society. See James W.
Ely, The Guardian of Every Other Right: A Constitu-
tional History of Property Rights (2d ed. 1998). As the
lawyers on the front lines of property law and proper-
ty rights, OCA members understand the importance
of the issues in this case, and how redefinition of
“easement” to “implied reversionary interest’—a
decision which exacerbates the lower court split—will
eliminate an entire class of rails-to-trails takings
claims. This has resulted in the rights of owners
whose property interests are based on grants subject
to the General Railroad Right of Way Act of 1875, 43
U.S.C. § 934 (1875 Act) varying depending on the
federal circuit in which their land happens to be
located. If left unreviewed by this Court. the Tenth
Circuit's decision will undermine well-settled expecta-

1. Pursuant to this Court's Rule 37.2(a), all parties have
consented to the filing of this brief. Counsel of record for all
parties received notice at least 10 days prior to the due date of
the Amicus Curiae’s intention to file this bref. Letters evidenc-
ing such consent have been filed with the Clerk of the Court.
Pursuant to Rule 37.6, Amicus affirms that no counsel for any
party authored this brief in whole or in part. and no counsel or
party made a monetary contribution intended to fund the
preparation or submission of this brief. No person other than
amicus, its members, or its counsel made a monetary contribu-
tion to its preparation or submission.

2

tions, and the common conception of what it means to
own property subject to a right of way for railroad
purposes.

OCA brings unique expertise to this task. OCA is a
non-profit 501(c)(6) organization sustained solely by
its members. Only one member lawyer is admitted
from each state. Since its founding, OCA has sought
to use its members’ combined knowledge and experi-
ence as a resource in the defense of private property
ownership, and to make that opportunity available
and effective to property owners nationwide. OCA
member attorneys have been involved in landmark
property law cases in nearly every jurisdiction na-
tionwide. Additionally, OCA members and their
firms have been counsel for a party or amicus in
many of the property cases this Court has considered
in the past forty years, including Preseault v. Inter-
state Commerce Comm'n, 494 U.S. 1 (1990), and most
recently Arkansas Game and Fish Comm'n v. United
States, 133 S. Ct. 511 (2012), and Koontz v. St. Johns
River Water Management District, No. 11-1447.

2. See also Stop the Beach Renourishment, Inc. v. Fla. Dep't of
Envtl Protection, 130 S. Ct. 2592 (2010); Winter v. Natural
Resources Def. Council, 555 U.S. 7 (2008); Kelo v. City of New
London, 545 U.S. 469 (2005); San Remo Hotel, L.P. v. City and
County of San Francisco, 545 U.S. 323 (2005); Lingle v. Chevron
U'.S.A., Inc., 544 U.S. 528 (2005): Tahue-Sierra Pres. Council, Inc.
v. Tahoe Regl Planning Agency, 535 U.S. 302 (2002); Palazzolo v.
Rhode Island, 533 U.S. 606 (2001); City of Monterey v. Del Monte
Dunes at Monterey, Lid., 526 U.S. 687 (1999); Dolan v. City of
Tigard, 512 U.S. 374 (1994): Lucas v. South Carolina Coastal
Council, 505 U.S. 1003 (1992); Yee v. City of Escondido, 503 U.S.
519 (1992); Nollan v. Cal. Coastal Comm'n, 483 U.S. 825 (1987):
First English Evangelical Lutheran Church v. Los Angeles
County, 482 U.S. 304 (1987); Agins v. City of Tiburon, 447 U.S.
255 (1980); Kaiser Aetna v. United States, 444 U.S. 164 (1979).

3

OCA members have also authored and edited trea-
tises, books, and law review articles on property law
and property rights.*

OCA believes its members’ long experience in advo-
cating for property owners and protecting their
constitutional mghts will provide an additional,
valuable viewpoint on the issues presented to the
Court.

—+

3. See, e.g.. Michael M. Berger, Taking Sides on Takings Issues
(Am. Bar Ass'n 2002) (chapter on What's “Normal” About Plan-
ning Delay’); Michael M. Berger, Supreme Bait & Switch: The
Ripeness Ruse in Regulatory Takings, 3 Wash. U.J.L. & Policy 99
(2000); Michael M. Berger & Gideon Kanner, Thoughts on the
White River Junction Manifesto: A Reply to the “Gang of Five's”
Views on Just Compensation for Regulatory Taking of Property, 9
Loy. L.A.L. Rev. 685 (1986); William G. Blake, The Law of
Eminent Domain—A Fifty State Survey (Am. Bar Assn 2012)
(editor); Leshe A. Fields, Colorado Eminent Domain Practice
(2008): John Hamilton, Kansas Real Estate Practice And Proce-
dure Handbook (2009) (chapter on Eminent Domain Practice and
Procedure); John Hamilton & David M. Rapp, Law And Proce-
dure of Eminent Domain in the 50 States (Am. Bar Ass'n 2010)
(Kansas chapter); Gideon Kanner, Making Laws and Sausages: A
Quarter-Century Retrospective of Penn Central Transportation
Co. v. City of New York, 13 Wm. & Mary Bill of Rts. J. 679 (2005):
Dwight H. Merriam, Eminent Domain Use and Abuse: Kelo in
Context (Am. Bar Ass'n 2006) (coeditor); Michael Rikon. Moving
the Cat into the Hat: The Pursuit uf Fairness in Condemnation,
or, Whatever Happened to Creating a “Partnership of Planning?’.
4 Alb. Gov't L. Rev. 154 (2011); Randall A. Smith, Eminent
Domain After Kelo and Katrina, 53 La. Bar J. 363 (2006);
(chapters on Prelitigatuon Process and Flooding and Erosion).

SUMMARY OF ARGUMENT

Unable to prevail on a variety of theories in rails-
to-trails takings cases in the Federal Circuit and the
Court of Federal Claims (CFC) for more than a
decade, the Government appears to have switched
tracks. Instead of continuing its fruitless frontal
attacks on these takings claims-—efforts that repeat-
edly have been rebuffed by the courts—the Govern-
ment in this case has sought to undermine the very
notion of property by redefining the “rights of way”
granted for railway uses under the 1875 Act from
easements that are extinguished when no longer
used for a railroad, to “implied reversionary inter-
ests.”

This brief makes two points. First, the Govern-
ment’s strategy to redefine property rights based on
the 1875 Act will virtually wipe out an entire class of
takings claims without justification. Second, this
Court's decision in Great Northern Ry. Co. v. United
States, 315 U.S. 262 (1942)—holding that 1875 Act
rights of way are ecasements—is supported by the
common law definition of “right of way” prevailing at
the time that the 1875 Act was adopted. In the
absence of evidence of contrary intent, statutory
terms used by Congress should be interpreted as
having the meaning commonly assigned to them at
the time. This case presents the Court with the
opportunity to provide definitive guidance that terms
in a federal statute that are not defined by Congress
are not wholly malleable, and OCA respectfully asks
this Court to review the important issues raised in
the petition.

a

5
ARGUMENT

I. DERAILING 1875 ACT TAKINGS CASES

The Government instituted this quiet title action as
part of its apparent strategy to eliminate an entire
class of rails-to-trails cases by securing a ruling that
owners of land subject to 1875 Act rights of way do
not own “property,” and thus cannot state a takings
claim. In Preseault v. Interstate Commerce Comm'n,
494 U.S. 1 (1990) (Preseault J), this Court sustained
the federal rails-to-trails program‘ as a valid exercise
of the federal commerce power, but concluded that
converting an abandoned railroad right of way to
trail use may “givie] rise to just compensation
claims” under the Takings Clause. /d. at 13. Justices
O'Connor, Scalia, and Kennedy elaborated, conclud-
ing that the conversion to trail use “may delay prop-
erty owners’ enjoyment of their reversionary inter-
ests, but that delay burdens and defeats the property
interest rather than suspends or defers the vesting of
those property rights.” Jd. at 22 (O'Connor, J., con-
curring). In the subsequent Tucker Act case, the
Federal Circuit held the Government liable for com-
pensation when recreational trail use exceeds the
scope of the origina! railroad right of way. Preseault
v. United States, 100 F.3d 1525, 1541 (Fed. Cir. 1996)
(en banc) (Preseault lJ). That decision set out the
elements of a rails-to-trails takings case:

Under Preseault II, the determinative issues for
takings liability are (1) who owns the strip of land
involved, specifically, whether the railroad ac-
quired only an easement or obtained a fee simple

4. National Trails System Act, 16 U.S.C. § 1241. et seq.

6

estate; (2) if the railroad acquired only an ease-
ment, were the terms of the easement limited to
use for railroad purposes, or did they include fu-
ture use as a public recreational trail (scope of the
easement); and (3) even if the grant of the rail-
road's easement was broad enough to encompass
a recreational trail, had this easement terminated
prior to the alleged taking so that the property
owner at the time held a fee simple unencum-
bered by the easement (abandonment of the
easement).

Ellamae Phillips Co. v. United States, 564 F.3d 1367,
1372-73 (Fed. Cir. 2009) (citing Preseault IJ, 100 F.3d
at 1533). However, the Government refused to accept
the situation and undertook an approach that recent-
ly led the Federal Circuit to wonder aloud “exactly
what this sturm und drang is about” in rails-to-trails
cases. Evans v. United States, 694 F.3d 1377, 1381 &
n.7 (Fed. Cir. 2012) (citing Friedrich Maximilian
Klinger, Der Wirrwarr, oder Sturm und Drang
(1776)). The court criticized the Government's bor-
derline frivolous strategy:

And even more puzzling is why the Government,
after Bright was decided, pursued the course it
chose in the district courts and in this appeal,
secking with every possible argument—even if so
thin as to border on the frivolous—to avoid acqui-
escing in plaintiffs’ effort to have the district
court judgments put aside and to proceed on the
merits in the Court of Federal Claims.

Evans, 694 F.3d at 1381 (citing Bright v. United
States, 603 F.3d 1273 (Fed. Cir. 2010)).

7

This is not an isolated example of the “scorched
earth” approach. In 2002 Congress held hearings into
rails-to-trails takings cases, and directed the Gov-
ernment to resolve these cases more quickly and
more fairly than it had been. See Litigation and Its
Effect on the Rails-to-Trails Program: Hearing Before
the Subcommittee on Commercial and Administrative
Law of the House Committee on the Judiciary, 107th
Cong.June 20, 2002), available at http://commdocs.ho
use.gov/committees/judiciary/hju80320.000/hju80320
_Of.htm. As described by a noted property owners’
lawyer in a recent law review article, “[i]n the first
several years following the Preseault II decision, the
Department of Justice (DOJ) continued to challenge
the United States’ liability by recycling the unsuc-
cessful argument it has made in Preseault LI.” Cecilia
Fex, The Elements of Liability in a Trails Act Taking:
A Guide to the Analysis, 38 Ecol. L. Q. 673, 675-76 &
n.6 (2011) (citations omitted). The article continues:

After losing several lability arguments, culminat-
ing in a second Federal Circuit decision, Toews v.
United States, the DOJ’s challenges to the gov-
ernment’s hability subsided. Beginning around
2003, the DOJ started stipulating to liability—or
waiving the issue—instead of pursuing challenges
in the courts. But the reprieve was brief.

The DOJ has resurrected its challenges to the
government's liability in recent years. In an ap-
parent coordinated litigation strategy, the DOJ
now routinely raises arguments that the Federal
Circuit previously rejected. Worse for the attor-
neys and courts who do not typically deal with
these Tucker Act cases, the DOJ advances these
arguments without acknowledging the contrary

8

law that was established during its earlier at-
tempts to escape the government's liability.

The DOJ'’s strategy relies on the marginalization
of Preseault IJ as purportedly being limited to the
facts in that case, glancing over the fundamental
principles laid out in Preseault J, and ignoring
Toews altogether. Accordingly, by recycling the
arguments it made in Preseault lI and Toews, the
government persists in arguing in various guises
that recreational use is no different from railroad
use, or that railbanking is a “railroad purpose,” so
that nothing was taken from the landowner when
the right of way became a recreational trail. In
arguing that hikers and bikers are the same as
railroad locomotives, the government sweeps sev-
eral decades of contrary law under the rug.

Id. at 676 (citing Toews v. United States, 376 F.3d
1371 (Fed. Cir. 2004)). The courts have not been
convinced, concluding it is “obvious,”® and that there
is a “clear consensus” that trail use is “fundamental-
ly different’® and “clearly different”’ than a railway.

5. Anna F. Nordhus Trust v. United States, 98 Fed. Cl. 331,
338 (2011) (“To state the obvious, removing tracks to establish
recreational trails is not consistent with a railroad purpose, and
cannot be regarded as incidental to the operation of trains.”).

6. Ellamae Phillips Co. v. United States, 99 Fed. Cl. 483, 487
(2011) (“There is clear consensus that recreational trail use is
fundamentally different in nature than railroad use.”).

7. Ybanez v. United States, 98 Fed. Cl. 659 (2011) (“The origi-
nal parties to railroad conveyances between 1887 and 1891
would not likely have contemplated use of the right-of-way as a
recreational trail. Such a use would be ‘clearly different’ from
railway operations.”). See also Biery v. United States, 99 Fed.
Cl. 565, 576 (2011) (Indeed, a recreational trail is only viable
where the operation of trains has ceased. As such, recreational

9

See also Howard v. United States, 964 N.E.2d 779.
780-81 (Ind. 2012) (under Indiana law, railbanking
and interim trail use are not within scope of railway
easements).

Unsuccessful in rehashing the losing Preseault Il
arguments on liability, the Government shifted to
making the same argument in the context of calcu-
lating just compensation, claiming that owners are
entitled only to recover the value of the land encum-
bered by a trail easement. This too was rejected by
the CFC. See, e.g., Ingram v. United States, 105 Fed.
Cl. 518, 530 (2012) (“The measure of just compensa-
tion to the plaintiffs for the takings of plaintiffs
property should capture the value of the reversionary
interests in their ‘before taken’ condition, unencum-
bered by the easements.”); Ybanez v. United States,
102 Fed. Cl. 82, 88 (2011) (“The measure of just
compensation is the difference between the value of
plaintiffs’ land unencumbered by a railroad ease-
ment, and the value of plaintiffs’ land encumbered by
a perpetual easement for’ recreational trail
use.”); Rogers v. United States, 101 Fed. Cl. 287, 294

trail use is outside the scope of a railroad purpose easement.”);
Capreal, Inc. v. United States, 99 Fed. Cl. 133, 145 (2011) (°A
railroad .. has the primary purpose of transporting goods and
people. The purpose of a recreational trail is fundamentally
different. A bicycle trail does not exist to transport people but
rather to allow the public to engage in recreation and enjoy the
outdoors. The two uses are distinct and an easement for a
recreational trail is not like in kind to an easement for rail-
roads.”); Farmers Co-op. Co. v. United States, 98 Fed. Cl. 797,
804 (2011) (railway purposes “are distinct from. and incon-
sistent with, use of the right-of-way as a recreational! trail”);
Macy Elevator v. United States, 97 Fed. Cl. 708, 730 (2011)
(“The taking arises because recreational trail use does not fall
within the scope of the original railroad easement.”).

10

(2011) (measure of compensation is the difference
between the land unencumbered by a railroad ease-
ment, and the land encumbered by an easement for
recreational trail use and railbanking); Raulerson v.
United States, 99 Fed. Cl. 9, 12 (2011) (same). The
most recent example of a pointless argument sur-
faced in Ladd v. United States, No. 2012-5086, 2013
WL 1405871 (Fed. Cir. Apr. 9, 2013), in which the
Federal Circuit soundly rejected the Government's
argument the statute of limitations had started even
though the government did not inform owners of the
Notice of Interim Trail Use (NITU), the action trigger-
ing the right to institute a claim. The government
itself was unaware of the NITU, yet it claimed the
owners should have been.*

The present litigation must be viewed in light of
these failed arguments, and the initial issue in rails-
to-trails takings cases under Preseault IJ: if, as the
Tenth Circuit concluded, property owners are
deemed to not possess “property,” then their takings
claims magically vanish. Preseault IJ, 100 F.3d at
1533. This issue turns on “the nature of the original
conveyance that established the railroad’s right to
operate a railroad on the property at issue.” Ellamae
Phillips Co., 564 F.3d at 1373-74. See also Preseault

8. The Government's rails-to-trails strategy has also needless-
ly increased the cost of resolving many of these cases, often
bevond reason. For example, in Hash v. United States, No. 1:99-
CV-00324-MHW, 2012 WL 1252624 (D. Idaho Apr. 13, 2012).
the court awarded the plaintiffs $2.24 million in attorney's fees
and costs under the Uniform Relocation Assistance and Real
Estate Acquisition Act, 42 U.S.C. § 4601 et. seg. Which means
that to secure an $883,312 just compensation award, it cost the
plaintiffs more than two-and-a-half times that amount, and the
tuxpayers even more.

ll

I, 494 U.S. at 21 (O'Connor, J., concurring)
(“[djetermining what interest petitioners would have
enjoyed under [state] law, in the absence of the ICC's
recent actions, will establish whether petitioners
possess the predicate property interest that must
underlie any takings claim.”). In the Tenth Circuit,
the court’s decision in this case has virtually swal-
lowed up every rails-to-trails takings case where the
property owners rights are based on a grant subject
to the 1875 Act. This has continued the lower court
split and results in similarly-situated landowners
nationwide being subject to different federal rules,
based only on the location of their land. 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 (2011) (noting a
split among the Federal, Seventh, Ninth, and Tenth
Circuits). As the CFC noted:

Since the Supreme Court's decision in Great
Northern, cases have generally defined the right-
of-way interest in 1875 Act as an easement. Un-
fortunately, however, the Supreme Court, in
Great Northern, and in subsequent cases, has not
provided a more specific definition of the term
“easement” in the 1875 Act context.

Beres v. United States, 64 Fed. Cl. 403, 422 (2005)
(footnote omitted). This case presents the opportuni-
ty for the Court to do so.

12

Il. REVISING RIGHT OF WAY TO MEAN AN

“IMPLIED” REVERSIONARY INTEREST

FUNDAMENTALLY DEPARTS FROM ITS
UNDERSTOOD MEANING

The Tenth Circuit’s conclusion that the term “right
of way” meant to signify the conveyance of a fee
interest to the railroads with an implied right of
reversion to the United States not only conflicts with
this Court’s ruling in Great Northern, but is a fun-
damental departure from the common law meaning
of the term. Congress did not define “right of way” in
the 1875 Act, but the prevailing understanding at
the time of the 1875 Act in the federal courts was
that a railroad right of way conveyed only an extin-
guishable easement. Thus, in Southern Ry. Co. v.
City of Memphis, 97 F. 819 (6th Cir. 1899), the court
denied a railroad’s request to enjoin the city from
removing its tracks because the “conditional ease-
ment” granted (limiting use to cars drawn by horse
or other animal) was impossible to enjoy, and the
easement terminated. The court likened the situa-
tion to an easement for a particular purpose, which
“fajf that purpose cease to exist, or its enjoyment
become impossible, the grant is at an end.” /d. at 822
(“Thus, where there was a reservation of a right of
way over flats appurtenant to uplands, for water
craft, to and from a dock or wharf, the easement was
held to be extinguished by the subsequent construc-
tion by the city of a public street between the plain-
tiffs upland and the dock, which made access to the
dock and deep water impossible.”). The common law
understanding of “right of way” in state courts at the
time of the adoption of the 1875 Act was the same, as
illustrated by the decision of the Wisconsin Supreme

13

Court concluding that the term described an ease-
ment, and not a fee or a reversionary interest:

“Right of way,” in its strict meaning. is “the right
of passage over another man’s ground,” and in its
legal and generally accepted meaning, in refer-
ence to a rail way, it is a mere easement in the
lands of others, obtained by lawful condemnation
to public use, or by purchase. It would be using
the term in an unusual sense, by applying it to an
absolute purchase of the fee-simple of lands to be
used for a railway or any other kind of way.

Williams v. Western Union Ry. Co., 5 N.W. 482, 484
(Wis. 1880) (emphasis original) (citing Henry E.
Mills & Augustus L. Abbott, Mills on the Law of
Eminent Domain § 110 (1879)). That understanding
remains the same today, and many state courts have
concluded that a railway right of way is an extin-
guishable easement. For example, the Washington
Supreme Court rejected the argument that a rail
right-of-way is a “perpetual public easement,” and
concluded that under Washington property law, it is
an interest terminated when the railroad abandons a
line:

At common law, where a deed is construed to con-
vey a right of way for railroad purposes only, up-
on abandonment by the railroad of the right of
way the land over which the right of way passes
reverts to the reversionary interest holder free of
the easement.

Lawson v State, 730 P.2d 1308. 1311 (Wash. 1986).
See also Pollnow v. State Dep't of Nat. Resources, 276
N.W.2d 738, 744 (Wis. 1979) (“We hold that the only
interest the railroad gained in the right of way by

14

adverse possession was an easement.”); Michigan
Dept of Nat. Resources v. Carmody-Lahti Real t's-
tate, Inc., 699 N.W.2d. 272, 280 (Mich. 2005) (“As we
recognized over seventy years ago in Quinn, a deed
granting a right-of-way typically conveys an ease-
ment, whereas a deed granting land itself is more
appropriately characterized as conveying a fee or
some other estate[.]”) (citing Quinn v. Pere Marquette
Ry. Co., 239 N.W. 376 (Mich. 1931)).

When the 1875 Act was adopted, easements were
incorporeal hereditaments only. Although a railroad
casement has been described as “more than an
ordinary easement[,]” having the “attributes of the
fee.” New Mexico v. U.S. Trust Co., 172 U.S. 171, 183
(1898), this did not alter a railroad right of way’'s
fundamental nature as an easement. See id. (“The
easement is not that spoken of in the old law books,
but is peculiar to the use of a railroad”) (quoting
Smith v. Hall, 72 N.W. 427 (lowa 1897)). That a
railroad easement may not be precisely the same as
other easements does not alter the essential nature
of the interest granted. As the Tenth Circuit noted in
a case under a predecessor statute involving a rail-
road right of way, a different term was used because
unlike common law easements, railway rights of way
were generally exclusive:

For the purposes of this case, we are not im-
pressed with the labels applied to the title of the
railroads in their rights-of-way across the public
lands of the United States. The concept of “lim-
ited fee” was no doubt applied in Townsend be-
cause under the common law an easement was an
incorporeal hereditament which did not give an
exclusive right of possession. With the expansion

a

15

of the meaning of easement to include, so far as
railroads are concerned, a right in perpetuity to
exclusive use and possession the need for the
“limited fee” label disappeared.

Wyoming v. Udall, 379 F.2d 635, 640 (10th Cir.), cert.
denied, 389 U.S. 985 (1967) (citing Northern Pac. Ry.
Co. v. Townsend, 190 U.S. 267 (1903)).2 See also
Black's Law Dictionary 408-09 (2d ed. 1910) (defin-
ing easement as a “right in the owner of one parcel of
land, by reason of such ownership, to use the land of
another for a special purpose not inconsistent with a
general property in the owner’). In contrast, a “lim-
ited fee” was understood to be “[a]n estate of inher-
itance in lands, which is clogged or confined with
some sort of condition or qualification.” Jd. at 487.

To abrogate a common law principle, the statute
must “speak directly” to the question addressed by
the common law. Mobil Oil Corp. v. Higginbotham,
436 U.S. 618. 625 (1978); Milwaukee v. Illinois, 451
U.S. 304, 315 (1981). The burden is on the party
claiming that Congress changed a common law
meaning to show “the legislature intended such a
change.” Green v. Bock Laundry Machine Co., 490
U.S. 504, 521 (1989). The Government made no such
showing here, and an examination of the legislative
history of the 1875 Act reveals no Congressional
intent to change the common meaning of “right of

9. Notably, the 1875 Act did not convey a completely exclusive
right. Section 2 barred railroad companies whose rights of way
passed through areas of limited access. such as canyons, passes.
or defiles, from preventing any other railroad company from use
and occupancy of these areas, or to impede other forms of

transportation in the area needed for public accommodation. 43
U.S.C. § 935.

16

way. The 1875 Act was designed to obviate the need
for Congress to adopt new legislation for each new
railroad, by providing a general statute applicable to
all future grants within the territories. 3 Cong. Rec.
404 (1875). By the time Congress considered Senate
Bill 378, which became the 1875 Act, it had already
ceased its earlier practice of issuing out-and-out land
grants to railways. See Cong. Globe, 42nd Cong., 2d
Sess. 1585 (1872) (resolving to discontinue the prac-
tice of granting subsidies in public lands to rail-
roads); Great Northern, 315 U.S. at 274 (“the policy
of granting subsidies in public lands to railroads and
other corporations ought to be discontinued”) (inter-
nal quotations omitted); Wyoming v. Udall, 379 F.2d
635, 638 (10th Cir.) (From 1850 to 1871, “Congress
subsidized railroad construction by lavish grants
from the public domain. .. . In 1871, the policy
changed and outright grants were discontinued.”),
cert. denied, 389 U.S. 985 (1967). Thus, the Act
granted railroads only “the right of way through the
public lands of the United States” with certain
attendant rights to take surface materials from “the
public land adjacent to the line of said road” and use
land adjacent to the line for appurtenant station-
buildings, depots, and other improvements. See 43

U.S.C. § 934.

Congress intended to grant only a limited interest
to railroad operators. Discussing the bill, the chair
for the Committee of Public Lands noted that during
the preceding years, the committee had “been very
conservative with regard to the appropriation of
public lands to railroads|,]” that the committee had
“endeavored to preserve the public lands for the
benefit of actual settlers|[,]” and that “[a]ll our grants
of public lands, therefore, have been narrowed down

17

to rights of way.” 3 Cong. Rec. 404 (1875) (remarks of
Senator Townsend). See also 3 Cong. Rec. 1791
(1875) (Discussing a similar right of way grant to the
Puyallup Valley Coal Company, Senator Sprague
noted the bill “is merely to give the right of way for a
railroad in Oregon .. . with the right to take material
within the grant.” When asked if it was a land grant,
answered “[njo land grant, not an acre.”). One of the
major issues Congress grappled with was the issue of
what, if any, control the Territories (and later-
admitted States) would have over the railroads and
the freight to be transported. Senator Hawley de-
scribed the interests being granted:

This bill does not propose to charter any corpora-
tion... . What does it do? It simply and only gives
the right of way. It merely grants to such railroad
companies as may be chartered the right to lay
their tracks and run their trains over the public
lands; it does nothing more. This is all that can be
got out of it by any possible construction. The
simple right being given to locate a road and op-
erate cars upon the track so located].]

3 Cong. Rec. 407 (1875) (remarks of Senator Haw-
ley). Nothing in the discussions of the bill suggests
that Congress intended to grant any form of fee
interest or contemplated a possibility of reverter.

In the absence of an express contrary definition or
clear legislative history that reveals otherwise, terms
used by Congress arising from the common law
should be interpreted as carrying the same meaning.
In drafting legislation, Congress is charged with
knowing the existence and meaning of these terms.
“Congress is understood to legislate against a back-
ground of common law ... principles. Thus, where a

18

common-law principle is well established, the courts
may take it as given that Congress has legislated
with an expectation that the principle will apply
except when a statutory purpose to the contrary is
evident.” Astoria Federal Savings and Loan Associa-
tion v. Solimino, 501 U.S. 104, 108 (1991) (citations
omitted). Further, “[jJust as longstanding is the
principle that ‘[s]tatutes which invade the common
law ... are to be read with a presumption favoring
the retention of long-established and familiar princi-
ples, except when a statutory purpose to the contrary
is evident.” United States v. Texas, 507 U.S. 529, 534
(1993) (quoting Isbrandtsen Co. v. Johnson, 343 U.S.
779, 783 (1952)). In these cases, Congress “does not
write upon a clean slate.” United States v. Texas, 507
U.S. at 434 (citing Astoria, 501 U.S. at 108). This
principle is particularly appropriate where the use of
the common law would be for “filling a gap left by
Congress’ silence” as opposed to “rewriting rules that
Congress has affirmatively and specifically enacted.”
Mobil Oil Corp. v. Higginbotham, 436 U.S. 618, 624
(1978). Altering the fundamental nature of well-
established common law understandings should not
be read into Congress’ mere silence.

In Shaw v. Railroad Co., 101 U.S. 557, 565 (1880),
this Court held “[njo statute is to be construed as
altering the common law, farther than its words
import. It 1s not to be construed as making any
innovation upon the common law which it does not
fairly express.” If changes such as the Tenth Circuit
found here were intended by Congress, “surely the
statute would have said something more.” Jd. Thus,
changes to the fundamental, underlying nature of
well-established terms cannot be read into Congress’
silence. Where Congress adds rights or conditions on

19

top of common law rights, these additions are to be
read narrowly and not to cause other changes un-
addressed in the legislation. In the 1875 Act, Con-
gress granted a special type of easement allowing
railroads to use land as long as they operated a
railway. When that use ceased, the land would
become the property of the owner of the underlying
tract. Congress did not grant the railroads a fee
interest subject to the Government’s implied rever-
sion that would spring forth over a century later to
wipe out a property owner's right to compensation.

+>
CONCLUSION

For the foregoing reasons, this Court should grant
certiorari to review the Tenth Circuit's judgment.

Respectfully submitted.

ROBERT H. THOMAS

Counsel of Record
MARK M. MURAKAMI
BETHANY C.K. ACE
Damon Key Leong Kupchak Hastert
1003 Bishop Street, 16th Floor
Honolulu, Hawai 96813
(808) 531-8031
rht@hawaulawyer.com

Counsel for Amicus Curiae

APRIL 2013.

BRIEF

FILED
1 2013
No. 12-1173 LU QFEKE OF THE On seme |

In the
Supreme Court of the Anited States

~~
MARVIN M. BRANDT REVOCABLE TRUST, et al.,

Petitioners,
We

UNITED STATES,
Respondent.

~

On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Tenth Circuit

+

BRIEF AMICUS CURIAE OF PACIFIC LEGAL
FOUNDATION IN SUPPORT OF PETITION
FOR WRIT OF CERTIORARI

+
BRIAN T. HODGES PAUL J. BEARD, II
Counsel of Record Pacific Legal Foundation
Pacific Legal Foundation 930 G Street

10940 33rd Place, Suite 210 Sacramento, California 95814
Bellevue, Washington 98004 Telephone: (916) 419-7111
Telephone: (425) 576-0484 Facsimile: (916) 419-7747
Facsimile: (425) 576-9565 E-mail: pjbepacificlegal org
E-mail: bth@pacificlegal.org

Counsel for Amicus Curtae
Pacific Legal Foundation

1
QUESTION PRESENTED

This case involves the General Railroad
Right-of-Way Act of 1875 (1875 Act), under which
thousands of miles of rights-of-way were established
across the United States. In Great Northern Ry. Co. v.
United States, 315 U.S. 262 (1942), this Court held
that the 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 circuit split. The question
presented Is:

Did the United States retain an implied
reversionary interest in 1875 Act rights-of-way after
the underlying lands were patented into private
ownership?

ll

TABLE OF CONTENTS

Page
QUESTION PRESENTED. .................. i
TABLE OF AUTHORITIES .................. ili
INTEREST OF AMICUS CURIAE.............. 1

INTRODUCTION AND SUMMARY OF
REASONS FOR GRANTING THE WRIT ....

REASONS WHY CERTIORARI SHOULD BE
Joel Sea iene oe eae e oS 4

I. THE TENTH CIRCUIT'S DECISION IS
INCONSISTENT WITH THE COMMON
LAW OF PROPERTY OWNERSHIP ........ 4

A. Property Rights Created by Federal
Land Grants Are Determined in
Accordance with the Common Law ..... 4

bo

B. Disputes over Ownership of
Abandoned Railroad Rights-of-Way
Are Determined by Rehance on
Common Law Principles .............. 7

C. The Tenth Circuit’s Rule Repudiates
ec on od we 8 le 10
Il. THE TENTH CIRCUIT'S PER SE RULE
THREATENS THE CERTAINTY AND
STABILITY OF TITLE.......
CONCLUSION 15

i = oo je Wy ie by we Qk ae oy oe Ae ek A oe Ae ek ee i ae oe ee oe

ill
TABLE OF AUTHORITIES
Page
Cases

Arkansas Game & Fish Comm'n v. United States,
ef Se ia k |) Pee ree eee! 3

Beres v. United States,
3, Se [| ‘eee 13-14

Board of County Sup Ts of Prince William County,
Va. v. United States, 48 F.3d 520

i.) Bk er re rs i)
Boesche v. Udall, 373 U.S. 472 (1963) .......... 10
Brown v. Washington, 924 P.2d 908

a re ik
Carney v. Board of County Commissioners of

Sublette County,

757 P.2d 556 (Wyo. 1988) ............ — |
City of Monterey v. Del Monte Dunes at Monterey,

Lid... GBB U.B. GBT CRG jw ce tte |
Ellamae Phillips Co. v. United States,

564 F.3d 1367 (Fed. Cir. 2009) .........0~«22 0... 7
Energy Transp. System Inc. v. Union Pac. R.R.

Co., 619 F.2d 696 (8th Cir. 1980) ....... 10
Great Northern Ry. Co. v. United States,

BES U.. BE CRG cg cc vec nesccusses .. 6-3
Hash v. United States, 403 F.3d 1308

io B® ere see 3, 7,9. 10, 13

Iron Silver Min. Co. v. Elgin Min. & Smelting Co..,
SEG Gy. Dee Cee = sv wk oe os eee eee 13

1V

TABLE OF AUTHORITIES—Continued

Page
Koontz v. St. Johns River Water Management

District, (U.S. Supreme Court No. 11-1447) ....1
Leo Sheep Co. v. United States,

CE 10,13
Lessee of Irwin H. Doolittle’s Lessee v. Bryan,

55 U.S. 563 (1852). ; ; ee 13
Louts W. Epstein Family Partnership v. Kmart

Corp., 13 F.3d 762 (3d Cir. 1994) ......... atte
Marshall v. Chicago & Northwestern Transp. Co.,

31 F.3d 1028 (10th Cir. 1994) ............ 10-11
Moore v. Robbins, 96 U.S. 530 (1877)... 2.200... 14
Mount Olivet Cemetery Ass'n v. Salt Lake City,

164 F.3d 480 (10th Cir. 1998) ............... &
Nollan v. California Coastal Comm'n,

er l
Northern Pac. Ry. Co. v. Townsend,

TT fw eee wee ees 7,9
Palazzolo v. Rhode Island, 533 U.S. 606 (2001) ... 1
Preseault v. Interstate Commerce Comm'n,

TE a i 2
Preseault v. United States, 100 F.3d 1525

Ct wee eee eees 2,4, 7-9
Railroad Co. v. Baldwin, 103 U.S. 426 (1880) .... 10

Smith v. Townsend, 148 U.S. 490 (1893) ......... 5

Vv

TABLE OF AUTHORITIES—Continued

Page
State of Idaho v. Oregon Short Line
Railroad Co., 617 F. Supp. 207
EE Peep re

Suitum v. Tahoe Regi Planning Agency,
ee GE SE o's sb ete ee es ee ae 1

Toews v. United States, 376 F.3d 1371

SG at eae ce eo ee a ae 7
Wilcox v. Jackson, 38 U.S. 498 (1839) .......... 13
Administrative Decisions

Brucker v. Buschmann, 21 Pub. Land Dec. 114
SED oo & hc oie ate Ss eb Lee EE eee oe 6
Eugene McCarthy,
14 Pub. Land Dec. 105 (1892) ................. 7
Fremont, Elkhorn and Missouri Valley Ry. Co., 19
Pub. Lands Dec. 588 (1894) ................. 6
John W. Wehn, 32 Pub. Land Dec. 33 (1903) .. .. 6
Mary G. Arnett, 20 Pub. Land Dec. 131 (1895)... 6
Pensacola & Louisville R.R. Co.,

19 Pub. Land Dec. 386 (1894) ................ 6
State of Wyoming, 27 IBLA 137 (1976) .......... S
Federal Statutes

Federal Land Policy and Management Act of 1976,
43 U.S. G UFR, OOOO. ne ce ccc cee: 14

General Railroad Right-of-Way Act of 1875, 18
Stat. 482, 43 U.S.C. § 934, et seg. .. .. 2, 4-7, 11

v1

TABLE OF AUTHORITIES—Continued

Page

tod 2 ao kT) i a et 14
Rule of Court

io ee OE ge TA et eee ene ee. lal ee ae we l

Miscellaneous

Cunningham, Roger, et al., The Law of Property
(2d ed. 1993)

Fex, Ceciha, The Elements of Liability in a Trails
Act Taking: A Guide to the Analysis,
ee ey Bane, Drm GORD «ce os 6 och ebay tee 7

Hirakawa, Gregg H., Preserving Transportation
Corridors for the Future: Another Look at
Railroad Deeds in Washington State,

25 Seattle U. L. Rev. 481 (2001)

11 Powell on Real Property § 78A ............ 3,12

Roberts, Darwin P., The Legal History of Federally
Granted Railroad Rights-of-Way and the Myth
of Congress's “1871 Shift’,
¢ Be ee Sl, | ee ee 12

Simes, L. M., Law of Future Interests
(2d ed. 1966)

Smith, Chester H., & Boyer, Ralph E., Survey of
the Law of Property (2d ed. 1971) ............. 8

1] Tiffany, Real Property § 220 (3d ed. 1939)

vil

TABLE OF AUTHORITIES—Continued
Page

Wright, Danaya C., The Shifting Sands of
Property Rights, Federal Railroad Grants, and
Economic History: Hash v. United States and
the Threat to Rail-Trail Conversions,
ee as ee Eo. us os 3 os 3 506 wo @ 0b 6 0084 12

1

INTEREST OF AMICUS CURIAE

Pursuant to Supreme Court Rule 37.2(a), Pacific
Legal Foundation submits this bnef amicus curiae in
support of Petitioners Marvin M. Brandt Revocable
Trust and Marvin M. Brandt (Brandt).’

Pacific Legal Foundation (PLF) was founded 40
years ago and is widely recognized as the largest and
most experienced nonprofit legal foundation of its kind.
PLF attorneys litigate matters affecting the public
interest at all levels of state and federal courts and
represent the views of thousands of supporters
nationwide who believe in hmited government and
private property rights. PLF attorneys have
participated as lead counsel or amicus curiae 1n several
cases before this Court in defense of the right of
individuals to make reasonable use of their property,
and the corollary right to obtain just compensation
when that right is infringed. See, e.g., Koontz v. St.
Johns River Water Management District (U.S. Supreme
Court No. 11-1447); Arkansas Game & Fish Comm'n vu.
United States, 133 S. Ct. 511 (2012); Palazzolo uv.
Rhode Island, 533 U.S. 606 (2001); City of Monterey v.
Del Monte Dunes at Monterey, Ltd., 526 U.S. 687
(1999); Suitum v. Tahoe Regi Planning Agency, 520
U.S. 725 (1997); Nollan v. California Coastal Comm'n,

' All parties have consented to the filing of this bmef. Counsel of
record for all parties received notice at least 10 days prior to the
due date of Amicus Curiae’s intention to file this bref. Letters
evidencing such consent have been filed with the Clerk of
the Court.

No counsel for any party authored this brief in whole or in part
and no person or entity made a monetary contribution specifically
for the preparation or submission of this brief. No person other
than Amicus Curiae, its members, or its counse! made a monetary
contribution to its preparation or submission.

9

483 U.S. 825 (1987). PLF attorneys are familiar with
the issues surrounding the government's policy of
converting abandoned railroad tracks to recreational
trails, having participated as amicus curiae in
Preseault v. Interstate Commerce Comm'n, 494 U.S. 1
(1990). Because of its history and experience with
regard to issues affecting private property, PLF
believes that its perspective will aid this Court in
considering Brandt's petition.

INTRODUCTION AND SUMMARY OF
REASONS FOR GRANTING THE WRIT

This case raises important questions regarding the
common law of property ownership and the certainty
of titles in property. Brandt owns a parcel of property
in fee simple. Pet. at 11-12. An abandoned railroad
right-of-way easement, established under the General
Railroad Right-of-Way Act of 1875 (1875 Act),
traverses his land. Jd. According to the common law,
the railroad easement was extinguished upon its
abandonment and Brandt owns his land
unencumbered by the right-of-way. Preseault v. United
States, 100 F.3d 1525, 1545 (Fed. Cir. 1996); Carney v.
Board of County Commissioners of Sublette County,
757 P.2d 556, 562-63 (Wyo. 1988). The Tenth Circuit,
however, adopted a new rule of federal property law,
holding that the United States—the original grantor of
the railroad easement and Brandt’s fee estate—held an
impled reversionary interest in the easement, even
though the government had patented the underlying
property and sold the land without a reservation of
reversionary rights. Pet. Cert. App. at 3-6, 18-21, 26.

As fully set out in the Petition, the Tenth Circuit's
rule directly conflicts with decisions of this Court as
well as decisions from the Federal Circuit, the Court of

3

Federal Claims, and the Seventh Circuit. Pet. at
17-34. The spht of authority regarding ownership of
abandoned railroad rights-of-way has been growing for
years, and is well-documented. See, e.g., Pet. Cert.
App. at 5-6, 22-24 (discussing split of authority); Hash
v. United States, 403 F.3d 1308, 1318 (Fed. Civ. 2005)
(same); 11 Powell on Real Property § 78A (referring to
the existing split of authority as a “mess [that] is not
entirely fixed” and in need of “thorough analysis”);
Roger Cunningham, et al., The Law of Property § 8.9,
p. 460 (2d ed. 1993) (decisions concerning railroad
rights-of-way “are in considerable disarray’).

Amicus PLF urges the Court to grant the Petition
to resolve this conflict, especially because the Tenth
Circuit's rule departs from ordinary understandings of
property ownership. Specifically, the Tenth Circuit
altered the common law definitions of easements and
freehold estates by holding that the common law of
property categorically does not apply to disputes over
ownership of railroad easements. Pet. Cert. App. at 5
(citing Idaho v. Oregon Short Line Railroad Co., 617 F.
Supp. 207, 212 (D. Idaho, 1985)). See Arkansas Game
& Fish Comm'n v. United States, 133 S. Ct. 511, 518
(2012) (disapproving of categorical rules that reduce
property rights). The Tenth Circuit's rule deprives
property owners of their right to exclusive ownership
of their land. If left unreviewed, the decision below
will unsettle the mghts and expectations of thousands
of property owners within the Circuit and nationwide.
See, e.g., Brown v. Washington, 924 P.2d 908, 916
(Wash. 1996) (relying on federal precedent to
determine ownership of abandoned railroad
easements). PLF, therefore, urges this Court to grant
the Petition to reaffirm the common law principle that
ownership of land is determined by title.

4

REASONS WHY CERTIORARI
SHOULD BE GRANTED

I

THE TENTH CIRCUIT’S DECISION IS
INCONSISTENT WITH THE COMMON
LAW OF PROPERTY OWNERSHIP

The property interest at issue in this case is a fee
holder's right to reclaim exclusive ownership of lands
underlying an abandoned easement that traverses his
land. That right is well-recognized by the common law
of property. Preseault, 100 F.3d at 1542-46; Carney,
757 P.2d at 562-63. The Tenth Circuit, however,
adopted a per se rule that grants the federal
government ownership of a fee holder’s reversionary
interest in an abandoned railroad easement, and
consequently refused to consider Brandt's common law
property rights to determine ownership of the
abandoned easement. Pet. Cert. App. at 5-6.

A. Property Rights Created by Federal
Land Grants Are Determined in
Accordance with the Common Law

The Tenth Circuit’s repudiation of the common
law is fundamentally at odds with decisions of this
Court and other courts that have relied on the common
law to define property interests in railroad right-of-way
cases. Indeed, the common law guided this Court in
construing the 1875 Act. In Great Northern Railway
Company v. United States, 315 U.S. 262 (1942), this
Court considered whether the 1875 Act conveyed
railroad rights-of-way as easements or as limited fees.
This Court determined that Congress’ use of the
phrase “right of way” in the statute was intended only
to create an easement because that phrase was

+)

consistent with the common law understanding of
easements and was wholly inconsistent with the rights
associated with fee estates. Jd. at 271 (“The Act of
March 3, 1875...clearly grants only an easement, and
not a fee.”).

This Court also relied on the common law to
determine the property rights acquired in patented
lands that are burdened by a right-of-way easement.
Smith v. Townsend, 148 U.S. 490, 499 (1893)
(“Doubtless whoever obtained title from the
government to any quarter section of land 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 railroad company, the easement would cease,
and the full title to that right of way would vest in the
patentee of the land.”).

In fact, early administrative land decisions viewed
railroad rights-of-way as common law easements, and
relied on common law principles to define the nature
and scope of federal land grants when the property is
traversed by a railroad right-of-way. For example, an
1888 decision instructed that patentees must pay for
the full area purchased with no deduction for the
right-of-way easement because the patentee was
taking title to the entire tract, including the land
underlying the easement:

The act of March 3, 1875, is not in the nature
of a grant of lands; it does not convey an
estate in fee .... All persons settling on
public lands to which a railroad right of way
has attached, take the same subject to such
right of way and must pay for the full area of

6

subdivision entered, there being no authority
to make deductions in such cases.

Great Northern, 315 U.S. at 275 n.13 (quoting 12 L.D.
423, 428 (Jan. 13, 1888)). Many other decisions from
that period apply common law principles to resolve
disputes concerning railroad rights-of-way.” See, e.g.,
John W. Wehn, 32 Pub. Land Dec. 33, 34 (1903) (noting
that the rights-of-way granted under the 1875 and
1891 Acts were mere easements and that the applicant
who purchased land over which they passed would
therefore be required to pay for the entire tract);
Brucker v. Buschmann, 21 Pub. Land Dec. 114, 115
(1895) (finding railroad right-of-way does not diminish
the acreage held in fee by the homesteader); Mary G.
Arnett, 20 Pub. Land Dec. 131, 132 (1895) (A grant
under the 1875 Act conveyed “an easement and not the
land.”); Pensacola & Louisville R.R. Co., 19 Pub. Land
Dec. 386, 388 (1894) (holding that “lands across which
a right-of-way is claimed by a railroad company [under
federal land grants] may be disposed of by patent” and
that the “patentees will take the servient tenement,
subject to whatever servitude may exist, and they will
find ample protection in the courts, should any attempt
be made to deprive them of the use or occupancy of
their land”); Fremont, Elkhorn and Missouri Valley Ry.
Co., 19 Pub. Lands Dec. 588, 599 (1894) (“That the
right of way granted by the [1875] act in question is a
mere casement can not 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 the right of way.’”); Eugene McCarthy, 14

' Public Land Decisions are administrative orders issued between
1881 and 1929 by the U.S. Department of Interior and General
Lands Office in cases relating to public lands.

7

Pub. Land Dec. 105, 110 (1892) (title to mineral claim
would become unrestricted upon abandonment of
federal land grant right-of-way); Right of Way, 12 Pub.
Land Dec. 423, 428 (1891) (under the 1875 Act, settlers
take the full tract of land that is subject to the
right-of-way).

Simply put, the common law understandings of
easements and freehold estates defined the character
of property interests conveyed in federal land grants
and patents.

B. Disputes over Ownership of
Abandoned Railroad Rights-of-Way
Are Determined by Reliance on
Common Law Principles

The Tenth Circuit's rule also conflicts with the
Federal Circuit’s reliance on the common law to
determine whether a landowner has a _ protected
property interest in an abandoned right-of-way. See,
e.g., Ellamae Phillips Co. v. United States, 564 F.3d
1367, 1373 (Fed. Cir. 2009); Hash, 403 F.3d at 1314;
Toews v. United States, 376 F.3d 1371, 1376 (Fed. Cir.
2004); Preseault, 100 F.3d at 1533. Determining the
character of a right-of-way is a necessary step before
deciding ownership of the land because not all railroad
rights-of-way involve the same property interest. See
Cecilia Fex, The Elements of Liability in a Trails Act
Taking: A Guide to the Analysis, 38 Ecology L.Q. 673,
686-89 (2011). At certain times in history, the federal
government granted the _ railroad companies
rights-of-way as limited fee estates. See, e.g., Great
Northern, 315 U.S. at 273-74; Northern Pac. Ry. Co. v.
Townsend, 190 U.S. 267, 271 (1903). At other times,
the government granted the railroad companies
rights-of-way as easements. Great Northern, 315 U.S.

8

at 271. The type of right-of-way owned by a railroad
depends upon the specific terms and conditions of the
original conveyance, which, in turn, relies on common
law understandings of easements and fee estates. /d.

At common law, there is a stark difference
between a limited fee and an easement. A grant of a
limited fee estate (also known as a fee simple
determinable, base fee, or qualified fee) creates a fee
simple subject to a special limitation, such as a
requirement that the property be used only for railroad
purposes. Mount Olivet Cemetery Ass'n v. Salt Lake
City, 164 F.3d 480, 485 (10th Cir. 1998) (citing Chester
H. Smith & Ralph E. Boyer, Survey of the Law of
Property 8 (2d ed. 1971)); see also State of Wyoming, 27
IBLA 137, 164 (1976) (Chief Administrative Judge
Frishberg, dissenting) (citing L. M. Simes, Law of
Future Interests 28-29 (2d ed. 1966)). Upon the
occurrence of the special limitation, the fee estate
automatically terminates and the property reverts to
the grantor or his successors in interest. Mount Olivet
Cemetery, 164 F.3d at 485; State of Wyoming, 27 IBLA
at 164 (citing Simes, supra; 1 Tiffany, Real Property §
220 (3d ed. 1939)).* But, until the condition for
reverter is triggered, the owner of the limited fee is
considered the “absolute owner of the land.” Choctaw
O. & G. R.R. Co. v. Mackey, 256 U.S. 531, 538-39
(1921).

A conveyance of an easement transfers no
ownership in the underlying land to the holder of the
right-of-way. Preseault, 100 F.3d at 1542; see also
Louis W. Epstein Family Partnership v. Kmart Corp.,

* The Interior Board of Land Appeals reviews decisions of

departmental administrative judges concerning public lands.

9

13 F.3d 762, 766 (3d Cir. 1994) (“[T]he owner of land.
who grants a right of way over it, conveys nothing but
the right of passage and reserves all incidents of
ownership not granted.”); Board of County Sup'rs of
Prince William County, Va. v. United States, 48 F.3d
520, 527 (Fed. Cir. 1995) (“[A] fee simple estate is not
an easement, or vice versa.”). Instead, an easement
creates a servitude on the land that grants the holder
“a right to make use of the land over which the
easement lies for the purposes for which it was
granted.” Preseault, 100 F.3d at 1545 (citing 7
Thompson on Real Property § 60.02(c), (d)). And when
the easement is abandoned, the easement is
extinguished and the underlying fee becomes
unburdened. Preseault, 100 F.3d at 1545; Carney, 757
P.2d at 562-63.

According to those common law principles,
ownership of an abandoned right-of-way depends on
the character of the right-of-way. Where the railroad
acquired a fee interest in the right-of-way, title no
longer remained in the United States. Northern
Pacific, 190 U.S. at 270. The federal government held
a possibility of a reverter (by operation of the special
limitation in the grant), but the land itself belonged to
the railroad company. J/d. at 271. Therefore, a
subsequent grant of the surrounding property could
not transfer title to the land underlying the
right-of-way. Jd. at 270. And the owner of the
surrounding lands did not acquire a reversionary
interest in the railroad right-of-way.

However, where the _ railroad acquired a
right-of-way easement, title to the underlying property
remained in the United States. Hash, 403 F.3d at
1314. Thus, a subsequent patent of the property

10

conveyed the entire tract, including the easement and
the reversionary interest therein, to the patentee.
Railroad Co. v. Baldwin, 103 U.S. 426, 430 (1880);
Energy Transp. System Inc. v. Union Pac. R.R. Co., 619
F.2d 696, 698-99 (8th Cir. 1980) (ruling servient estate
to railway grant passed when state acquired federal
lands); see also Boesche v. Udall, 373 U.S. 472, 477
(1963) (a land patent “divests the government of title”).
The government grantor cannot retain an implied
reversionary interest in an abandoned easement
located on private property without effecting an
uncompensated taking of the fee holder’s property
rights. See, e.g., Leo Sheep Co. v. United States, 440
U.S. 668, 678-79 (1979); Hash, 403 F.3d at 1318
(“|PJroperty rights that are not explicitly reserved by
the grantor cannot be inferred to have been retained.”).
Thus, it is essential to determine the common law
character of the right-of-way before a court can decide
who owns the reversionary rights in the land.

C. The Tenth Circuit’s Rule Repudiates
the Common Law

The Tenth Circuit's decision creates so many
conflicts with other decisions because it adopts a
categorical rule that (1) changes the definition of an
easement and (2) holds that the common law of
property does not apply to disputes over ownership of
abandoned railroad easements. Pet. Cert. App. at 5-6.
As shown above, the Tenth Circuit’s rule finds no
support in this Court’s case law. Instead, the Tenth
Circuit created its rule by elevating a poorly reasoned
trial court opinion to the status of binding Circuit
precedent. Pet. Cert. App. at 5 (citing Oregon Short
Line Railroad, 617 F. Supp. at 212; see also Marshall
v. Chicago & Northwestern Transp. Co., 31 F.3d 1028,

1]

1030-32 (10th Cir. 1994) (adopting the “result and
rationale” of Oregon Short Line)).

Oregon Short Line isa summary judgment opinion
resolving a dispute over ownership of an abandoned
right-of-way easement. 617 F. Supp. at 208-09. Key to
the dispute was whether the federal government held
an implied reversionary interest in the easement. /d.
at 209, 211-12. Although an implied reversionary
interest is not recognized by the common law, the
Idaho federal district court ruled that the federal
government could create a new property interest. Jd.
at 211-12. The trial court explained that the
government, in authorizing grants for right-of-way
easements, had the authority to “pre-empt or override
common-law rules regarding easements, reversions, or
other traditional real property interests” in order to
create an “imphed condition of reverter” on all such
conveyances. (‘d. at 212. Because of that, the court
refused to consider the common law rules regarding
easements, holding instead that the “precise nature of
[the] retained interest need not be shoe-horned into
any specific category cognizable under the rules of real
property law.” Jd. Thus, the trial court concluded that
the federal government, in enacting the 1875 Act, had
implicitly suspended the common law and had
impliedly reserved a reversionary interest in all
railroad right-of-way easements. /d.

The Tenth Cuircuit’s decision to adopt the
reasoning of Oregon Short Line as a per se rule of
federal property law threatens our common law system
of property ownership. Indeed, legal scholars recognize
that the conflict between the Tenth Circuit and the
Federal Circuit engenders a “fundamental
contradiction” in the law of property. 11 Powell on

12
Real Property § 78A. Even scholars who support the
modern rails-to-trails policy acknowledge that Oregon
Short Line created a property interest that is neither
recognized nor bound by common law principles.
Danaya C. Wright, The Shifting Sands of Property
Rights, Federal Railroad Grants, and Economic
History: Hash v. United States and the Threat to
Rail-Trail Conversions, 38 Envtl. L. 711, 731-32 (2008)
(Oregon Short Line corrected Congress’ “unfortunate
use of the term ‘easement’” by overriding the common
law rules.); Gregg H. Huirakawa, Preserving
Transportation Corridors for the Future: Another Look
at Railroad Deeds in Washington State, 25 Seattle U.
L. Rev. 481, 504 (2001) (“Since federal ‘easements’ on
public land are granted by Congress, the easements
are subject to Congressional desires rather than
common law.”); 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,
101 (2011) (Since railroad easements are not bound by
the common law in the Tenth Circuit, courts can alter
the language of a federal land grant to advance modern
government interests such as the rails-to-trails policy.).

Landowners deserve to have their property rights
determined by the title they hold in their land, not by
a court-created per se rule. The Tenth Circuit's
decision to the contrary raises important questions of
property law and warrants review by this Court.

13

II

THE TENTH CIRCUIT'S PER SE RULE
THREATENS THE CERTAINTY AND
STABILITY OF TITLE

The consequences of the Tenth Circuit’s decision
are far-reaching. Landowners rely on their titles to
establish ownership of property. But if courts are
unwilling to give effect to titles, the owners’ interests
and expectations in their property become potentially
worthless. Accordingly, this Court has a long-standing
policy of avoiding rules or constructions that unsettle
titles. Leo Sheep, 440 U.S. at 687 (“This Court has
traditionally recognized the special need for certainty
and predictability where land titles are concerned|.]”)
(citing Iron Silver Min. Co. v. Elgin Min. & Smelting
Co., 118 U.S. 196, 206-07 (1886); Lessee of Irwin H.
Doolittle’s Lessee v. Bryan, 55 U.S. 563, 567 (1852)); see
also Beres v. United States, 64 Fed. Cl. 403, 427 (2005)
(“A fundamental precept of our property ownership
system and system of laws includes certainty of
ownership upon purchase, whether by receipt of a land
patent from the federal government or a deed from a
private party.”).

This case provides a good example of the nghts
threatened by the Tenth Circuit’s decision. Brandt's
parents acquired title in fee simple to property
traversed by an abandoned railroad easement. Pet. at
10-11. It is well-recognized that a federal land patent
passes “a perfect and consummate title” to the owner.
Wilcox v. Jackson, 38 U.S. 498, 516 (1839); Hash, 403
F.3d at 1314-15 (A patent “‘conveys the fee simple title
in the land over which the right-of-way is granted to
the person to whom patent issues .. . such patentee
takes the fee subject only to the railroad company’s

14

right of use and possession’.”) (quoting 43 C.F.R. 243.2
(1909) (repealed by the Federal Land Policy and
Management Act of 1976, 43 U.S.C. 1701, et segq.)).
Once a parcel is patented and sold as private property,
the federal government “is absolutely without
authority” to alter the property interests transferred.
Moore v. Robbins, 96 U.S. 530, 533 (1877). Because the
federal government did not reserve any reversionary
rights in the railroad easement when it sold its
property, Brandt has a common law right to exclusive
ownership of the land underlying the abandoned
right-of-way.

The Tenth Circuit's decision, however, repudiates
those common law principles and authorizes the
government to take some of the property back decades
after the land was sold. Under the lower court's rule,
“titles derived from the United States, instead of being
the safe and assured evidences of ownership which
they are generally supposed to be, [are] subject to the
fluctuating, and in many cases unreliable, action of the
[government].” Moore, 96 U.S. at 533. The Tenth
Circuit's decision is contrary to policies underlying our
property system and warrants review. Beres, 64 Fed.
Cl. at 427 (“The average citizen, the reasonable man,
expects that a contract to transfer land, whether from
a public or private owner, is effective and will not be
retroactively changed many years after the land
transfer.”).

15

a

CONCLUSION

The Tenth Circuit’s repudiation of the common
law rights inherent in fee simple title creates a conflict
that, by itself, warrants certiorari. But the need for
this Court’s review is heightened by the fact that the
lower court adopted a harmful rule that has the
capacity to unsettle the expectations of property
owners across the Nation. This Court should grant
Brandt’s petition.

DATED: April, 2013.
Respectfully submitted,

BRIAN T. HODGES PAUL J. BEARD, I]
Counsel of Record Pacific Legal Foundation
Pacific Legal Foundation 930 G Street

10940 33rd Place, Suite 210 Sacramento, California 95814
Bellevue, Washington 98004 Telephone: (916) 419-7111
Telephone: (425) 576-0484 Facsimile: (916) 419-7747
Facsimile: (425) 576-9565 E-mail: pyb@’pacificlegal.org
E-mail: bthwpacificlegal.org

Counsel for Amicus Curiae
Pacific Legal Foundation

JOINT
APPENDIA

[Supreme Coun US. —]
RECC™” —_
AN:) No. 12-1173 NOV | 5 2013
BRIEFS 7 LOPFICE OF THE cura |
In The
Supreme Court of the Anited States
e

MARVIN M. BRANDT REVOCABLE TRUST
AND MARVIN M. BRANDT, TRUSTEE,

Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
7

On Writ Of Certiorari To The
United States Court Of Appeals
For The Tenth Circuit

.
JOINT APPENDIX
°
STEVEN J. LECHNER, ESQ. DONALD B. VERRILLI, JR.
Counsel of Record Solicitor General
JEFFREY W. McCoy, Esq. DEPARTMENT OF JUSTICE
MOUNTAIN STATES Washington, D.C. 20530
LEGAL FOUNDATION (202) 514-2217
2596 South Lewis Way SupremeCtBriefs@usdoj.gov
Lakewood, Colorado 80227
(303) 292-2021
lechner@
mountainstateslegal.com
jymecoy@
mountainstateslegal.com
Counsel for Petitioners Counsel for Respondent

——— ee
oe ——

Petition For Certiorari Filed March 22, 2013
Certiorari Granted October 1, 2013

COCKLE LEGAL BREEPS (star) 225 fOR4
WWW COM KLELEGCALARIEFS OM

TL rary ef Casares:

Law ‘ib-arv

JOINT APPENDIX
TABLE OF CONTENTS

Relevant Docket Entries from the United
States District Court for the District of Wy-

oming, 2:06-cv-00184-ABu ....................cceceeeeeeees

Relevant Docket Entries from the United
States Court of Appeals for the Tenth Cir-

TERRES Done eae ase eer ie OED

Stipulation of the United States and Defendant
Wyoming and Colorado Railroad Company,
Inc., Dist. Ct. Dkt. No. 93 (filed November

es SED vistnncnnnictintainccnsniiipennianipmaennemmaneiine

Declaration of Marvin M. Brandt (excerpt,
paragraphs 1-10), Exhibit 3 to Statement of
Undisputed Material Facts Filed by Defen-
dants Marvin M. Brandt Revocable Trust
and Marvin M. Brandt, Trustee, Dist. Ct.

Dkt. No. 141-2 (filed October 10, 2007).............

Aerial Photograph of Fox Park Estates and the
Brandt Property, Exhibit A to Second Decla-
ration of Clinton D. Kyhl, Attachment to Re-
ply to Response in Opposition to Motion,
filed by Counter Defendant United States of
America, Plaintiff United States of America,
Dist. Ct. Dkt. No. 153-2 (filed December 4,

il

JOINT APPENDIX
TABLE OF CONTENTS - Continued

Page

The following opinions and orders have been
omitted in printing this Joint Appendix be-
cause they appear on the following pages in
the appendix to the Petition for a Writ of
Certiorani:

U.S. District Court for the District of Wyoming,

Memorandum Opinion and Order, April 8,
Tae en TE TT TT App. 10

U.S. District Court for the District of Wyoming,
Judgment on Brandts’ First and Second
Counterclaims, March 2, 2009 ...................... App. 57

U.S. District Court for the District of Wyoming,
Judgment on Claims Against Wyoming and
Colorado Railroad Company, March 2, 2009... App. 60

U.S. District Court for the District of Wyoming,
Order Dismissing Brandts’ Third Counter-

is Se as I cericcctcrssectivinictcticsnenencsnsnseen App. 62
Tenth Circuit Court of Appeals, Per Curiam
COOGEE, TREO BD, BPE oc cesccccssecccsesevcssccsses App. 1

Tenth Circuit Court of Appeals, Order Denying
Petition for Rehearing, December 26, 2012 ... App. 67

1

Relevant Docket Entries from the United States
District Court for the District of Wyoming,
2:06-cv-00184-ABJ

Date Filed No. Docket Text

07/14/2006

08/08/2006

1

59

10/10/2006 89

03/09/2007

105

COMPLAINT (Thirty-nine sum-
monses issued), filed by United
States of America. (szf) (Entered:
07/17/2006)

* * *

ANSWER to Complaint with
Affirmative Defenses, COUNTER-
CLAIM against Counter-
Defendant United States of
America by Defendant Marvin M
Brandt. (Attachments: # 1 Exhib-
it) (Pendley, William) Modified on
8/8/2006 (sjlg). (Entered:
08/08/2006

* * *

United States’ Reply to Counter-
claims of Defendant Marvin M.
Brandt ANSWER to Counterclaim
by Counter Defendant United
States of America. Associated
Cases: 2:06-cv-00184-ABJ, 2:06-
cv-00171-ABJ (Vassallo, Nicholas)
(Entered: 10/10/2006)

* * *x

AMENDED COMPLAINT for
Declaratory Judgment of Aban-
donment and to Quiet Title
against Defendant Donna Ellen

2

Gruber, Edmund L Gruber,
Kathlynn A Lambert, David M
Pearce, Dorothy M Pearce, Robert
S Pearce, Steven M Pearce, Billy
M Ratliff, Tobin L Ratliff, Lynda L
Rinker, Patrick R Rinker, Janis A
Taffe, Steven P Taffe, Helen D
Yeutter, Ronald B Yeutter, Eliza-

beth Keeney, Susan Torres,
Rondal Wayne, Juan Torres,

Debra R Hinkel, Roger L Morgan,
Daniel K McNierney, Susan
McNierney, Ralph L Lockhart,
Duane King, Patricia King, Mari-
lyn Flint, Marjorie Secrest, Nor-
ma J Breazeale, Marvin M
Brandt, Gary Williams, June
Williams, Glenna Marrs, Kenneth
R Lankford, II, Kenneth R Lank-
ford, Sr, Patrick R Rinker, Patri-
cia A Rinker, David Yeutter,
Marilyn Yeutter, Snowy Range
Properties LLC, Michael Palmer,
Sally Palmer, Ray L Waits, Vernon
H Breazeale, Eugene L Budnick,
Donald Graff, Wanda Graff,
Lawrence R Otterstein, Ginny L
Otterstein, Wyoming and Colora-
do Railroad Company Inc, Albany
County Board of County Commis-
sioners, DuWayne Keeney , filed
by United States of America. (sjlg)
(Entered: 03/09/2007 )

% ae *

10/0 1/2007

10/02/2007

10/10/2007

10/10/2007

137

138

139

142

3

REFERRED TO MAGISTRATE
JUDGE. MOTION to Amend/
Correct (105 in 2:06-cv-00184-
ABJ) Amended Complaint, filed
by Counter Claimant Marvin M
Brandt, Defendant Marvin M
Brandt. (Attachments: # 1
Amended Answer and Counter-
claims# 2 Proposed Order)
Associated Cases: 2:06-cv-00184-
ABJ, 2:06-cv-00171-ABJ (McMah-
on, Joshua) (Entered: 10/01/2007)

ORDER by the Honorable William
C Beaman granting (137 in 2:06-
cv-00184-ABJ, 57 in 2:06-cv-
00171-ABJ) MOTION to Amend/
Correct (105 in 2:06-cv-00184-
ABJ) to Substitute Real Parties

in Interest and to Amend the
Caption Associated Cases: 2:06-cv-
00184-ABJ, 2:06-cv-00171-ABJ
(sjlg) (Entered: 10/03/2007)

MOTION for Summary Judg-
ment, filed by Counter Claimant
Marvin M Brandt, Defendant
Marvin M Brandt. Associated
Cases: 2:06-cv-00184-ABJ, 2:06-
cv-00171-ABJ (McMahon, Joshua)
(Entered: 10/10/2007)

* * *

MOTION for Summary Judg-
ment, on the Second Counterclaim
of Defendants/Counterclaimants

11/13/2007

11/13/2007

12/04/2007

147

148

153

4

Marvin M. Brandt Revocable
Trust and Marvin M. Brant,
Trustee, filed by Plaintiff United
States of America. Associated
Cases: 2:06-cv-00184-ABJ, 2:06-
cv-00171-ABJ (Statkus, Carol)
(Entered: 10/10/2007)

* * *

RESPONSE in Opposition re
(142 in 2:06-cv-00184-ABJ)
Motion for Summary Judgment,
(144 in 2:06-cv-00184-ABJ)
Motion for Summary Judgment,
filed by Counter Claimant
Marvin M Brandt, Defendant
Marvin M Brandt. (Attachments:
# 1 Exhibit Second Declaration of
Marvin M. Brandt) Associated
Cases: 2:06-cv-00184-ABJ, 2:06-
cv-00171-ABJ (McMahon, Josh-
ua) (Entered: 11/13/2007)

RESPONSE in Opposition re (139
in 2:06-cv-00184-ABJ) Motion for
Summary Judgment filed by
Plaintiff United States of Ameri-
ca. Associated Cases: 2:06-cv-
00184-ABJ, 2:06-cv-00171-ABJ
(Vassallo, Nicholas) (Entered:
11/13/2007)

* * 4

REPLY to (147 in 2:06-cv-00184-
ABJ) Response in Opposition to

12/04/2007

04/08/2008

4/18/2008

154

170

172

5

Motion, filed by Counter Defen-
dant United States of America,
Plaintiff United States of Ameri-
ca. (Attachments: # 1 Attach-
ments A & B and Declarations of
Clinton D. Kyhl, Rick D. Cables
and Casey B. Hull)Associated
Cases: 2:06-cv-00184-ABJ, 2:06-
cv-00171-ABJ (Statkus, Carol)
(Entered: 12/04/2007)

REPLY to (148 in 2:06-cv-00184-
ABJ) Response in Opposition to
Motion for Summary Judgment
filed by Counter Claimant Marvin
M Brandt, Defendant Marvin M
Brandt. Associated Cases: 2:06-
cv-00184-ABJ, 2:06-cv-00171-
ABJ(McMahon, Joshua) (Entered:
12/04/2007)

+ * *

MEMORANDUM OPINION AND
ORDER by the Honorable Judge
Alan B Johnson Associated Cases:
2:06-cv-00184-ABJ, 2:06-cv-00171-
ABJ (sjlg) (Entered: 04/09/2008)

* + +

REFERRED TO MAGISTRATE
JUDGE. MOTION for Order
Defendant's Motion to Transfer
Third Counterclaim to the United
States Court of Federal Claims
filed by Counter Claimant Marvin
M Brandt, Defendant Marvin M

4/18/2008

03/02/2009

173

200

6

Brandt. (Attachments: # 1 Pro-
posed Order Proposed Order
Granting Defendant’s Motion To
Transfer Third Counterclaim to
the United States Court of Feder-
al Claims)Associated Cases: 2:06-
cv-00184-ABJ, 2:06-cv-00171-ABJ
(McMahon, Joshua) ‘Entered:
04/18/2008 )

MOTION to Dismiss for Lack of
Jurisdiction, Motion to Dismiss
Third Counterclaim of Marvin M.
Brandt Revocable Trust and
Marvin M. Brandt, and United
States’ Opposition to Transfer filed
by Counter Defendant United
States of America, Plaintiff
United States of America. (At-
tachments: # 1 Proposed Or-
der)Associated Cases: 2:06-cv-
00184-ABJ, 2:06-cv-00171-ABJ
(Vassallo, Nicholas) (Entered:
04/18/2008)

* 4:

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 Revoca-
ble Trust and MARVIN M
BRANDT, Trustee by the

03/04/2009

04/29/2009

202

206

7

Honorable Judge Alan B Johnson
ORDERED, ADJUDGED and
DECREED (92) Motion for Order
in case 2:06-cv-00171-ABJ; order-
ing (172) Motion for Order in case
2:06-cv-00184-ABJ Associated
Cases: 2:06-cv-00184-ABJ, 2:06-
cv-00171-ABJ (sbad) (Entered:
03/03/2009)

* + *

ORDER Granting 93 (173) in case
2:06-cv-00171-ABJ Plaintiff ’s
Motion to Dismiss the Third
Counterclaim of Marvin M.
Brandt Without Prejudice and
Denying 92 (172) in case 2:06-cv-
00171-ABJ 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. Associated Cases:
2:06-cv-00184-ABJ, 2:06-cv-00171-
ABJ (szf) (Entered: 03/04/2009)

+ » a

NOTICE OF APPEAL as to 200
Order on Motion for Order, 170
Order on Motion for Summary
Judgment,, 202 Order on Motion
for Order,, Order on Motion to
Dismiss/Lack of Jurisdiction, filed
by Counter Claimant Marvin M
Brandt, Defendant Marvin M

8

Brandt. Filing fee $455 due.
(Pendley, William) (Entered:
04/29/2009 )

* * a

9

Relevant Docket Entries from the United States
Court of Appeals for the Tenth Circuit,

No. 09-8047

Date Filed Docket Text

05/01/2009

09/30/2009

10/05/2009

12/14/2009

[9655512] Civil case docketed. Prelimi-
nary record filed. DATE RECEIVED:
04/29/2009 Docketing statement due
05/15/2009 for Marvin M. Brandt.
Transcript order form due 05/15/2009
for William Perry Pendley. Notice of
appearance due on 05/15/2009 for
Marvin M. Brandt and United States
of America.

* * *

[9697616] Appellant’s brief ~ | Edited
10/05/2009 by BV}filed by Mr. Marvin
M. Brandt. Original and 7 copies.
Served on 09/30/2009. Manner of
Service: US mail, ECF/NDA. JS.

* * »

{9699131] Appendix filed by Appellant
Mr. Marvin M. Brandt. Original and 1
copies. Appendix pages: 242. Number
of volumes: 1. Hardcopy only. Served on
09/30/2009. Manner of Service: US mail.

* * *

19719668] Appellee/Respondent’s brief
filed by United States of America.
Original and 7 copies. Served on:
12/14/2009. Manner of service: US mail,

12/14/2009

12/21/2009

01/21/2010

06/28/2011

07/07/2011

10

ECF/NDA. Oral argument requested?
Yes. KJB.

[9720254] Appendix filed by Appellee
United States of America. Original and
1 copy. Appendix pages: 11. Number of
volumes: 1. Hardcopy only. Served on
12/14/2009. Manner of Service: US
mail.

a * a

[9722788] Amicus Curiae brief filed by
Rails to Trails Conservancy. Original
and 7 copies. Served on 12/21/2009.
Manner of Service: email, clerk.

[9730326] Appellant/Petitioner’s reply
brief filed by Mr. Marvin M. Brandt.
Original and 7 copies. Served on
01/21/2010. Manner of Service: clerk.
JS.

# * *

[9879541] Supplemental authority filed
by Mr. Marvin M. Brandt and Marvin
M. Brandt Revocable Trust. Served on
06/28/2011. Manner of Service:
ECF/NDA. JS.

[9882008] Response filed by United
States of America to Appellants’ Letter
of Supplemental Authority. Served on
07/07/2011. Manner of Service:
ECF/NDA. KJB.

*x * *

09/11/2012

10/24/2012

10/25/2012

12/18/2012

12/26/2012

11

(10000112) Affirmed. Terminated on the
merits after oral hearing. Written,
unsigned, unpublished (Enter for the
court Per Curiam). Judges Kelly,
O’Brien(concurring), and Holmes.
Mandate to issue. [09-8047]

[10013294] Petition for rehearing en
banc, for rehearing filed by Mr. Marvin
M. Brandt and Marvin M. Brandt
Revocable Trust. Original and 18
copies. Served on 10/24/2012. Manner
of Service: ECF/NDA. [09-8047] SJL

* * *

[10013766] Order filed by Judges Kelly,
O’Brien and Holmes directing a re-
sponse to the petition for rehearing en
banc and/or panel rehearing on or
before 12/18/2012 for United States of
America. Served on 10/25/2012. [09-
8047] — [Edited 10/30/2012 by AT —
Appellee was granted an extension

of time to file a response. |

[10029368] Response filed by United
States of America to Appellant’s peti-
tion for rehearing en banc and/or panel
rehearing. Served on 12/18/2012. Man-
ner of Service: ECF/NDA. [09-8047] KJB

[10030875] Order filed by Judges Kelly,
O’Brien and Holmes denying petition
for rehearing and rehearing en banc
filed by Appellants Mr. Marvin M.
Brandt and Marvin M. Brandt Revoca-
ble Trust. [09-8047]

03/27/2013

12

{ 10057270] Petition for writ of certiora-
ri filed by Marvin M. Brandt Revocable
Trust, et al. on 03/22/2013. Supreme
Court Number 12-1173. [09-8047]

13

MATTHEW H. MEAD
United States Attorney
CAROL A. STATKUS
NICHOLAS VASSALLO
Assistant United States Attorneys
P.O. Box 668

Cheyenne, WY 82003-0668
Telephone: 307-772-2124
Facsimile: 307-772-2123
carol.statkus@usdoj.gov
nick. vassallo@usdoj.gov

KARL MORELL

Ball Janik LLP

1455 F Street, N.W.
Suite 225

Washington. D.C. 20005
Telephone: 202-638-3307
Fax: 202-783-6947
kmorel]@dc.bjllp.com

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING

UNITED STATES
OF AMERICA,

Plaintiff, No. 06-CV-0184J

and

WYOMING AND COLORADO ) yr Case
RAILROAD COMPANY, INC., ) N® O@-C VTi Ld
et al. )

Defendants. )

V.

ed

14

STIPULATION OF THE UNITED STATES
AND DEFENDANT WYOMING AND
COLORADO RAILROAD COMPANY, INC.

(Filed Nov. 28, 2006)

Plaintiff United States, by and through the
United States Attorney for the District of Wyoming
and Assistant United States Attorneys Carol A.
Statkus and Nicholas Vassallo, and Defendant Wyo-
ming and Colorado Railroad Company, Inc., by and
through its attorney, Karl Morell of Ball Janik L.L.P.,
Washington, D.C., agree and stipulate as follows:

1. The Wyoming and Colorado Railroad Compa-
ny (WYCO) is a party defendant in this action filed by
the United States.

2. Karl Morell hereby enters his appearance on
behalf of WYCO in this case.

3. WYCO acknowledges adequate service of
process.

4. WYCO does not contest personal or subject
matter jurisdiction or venue.

5. The lands subject to this action are those
within the right-of-way granted under the General
Railroad Right-of-Way Act of 1875 to the Laramie,
Hahn's Peak and Pacific Railroad Company as de-
scribed in paragraphs 11, 12, and 13 of the Govern-
ment’s Complaint (“the right-of-way”).

15

6. WYCO is the successor to the Laramie,
Hahns Peak and Pacific Railway Company.

7. WYCO operated the rail line until around
September, 1995.

8. On May 16, 1996, WYCO filed a Petition for
Exemption with the Surface Transportation Board
(STB), seeking to administratively abandon its
Coalmont Branch in Albany County, Wyoming, from
the Colorado State line to near Laramie, Wyoming.

9. On September 16, 1996, the STB authorized
the abandonment of the Coalmont Branch and estab-
lished conditions of abandonment related to protect-
ing historic integrity of sites and structures along the
right-of-way, protecting geodetic station markers and
consulting with the Forest Service regarding salvage
activities.

10. WYCO removed the tracks and ties in 1999
and 2000.

11. On December 31, 2003, the STB removed
the last of the conditions, thus permitting WYCO to
consummate the abandonment of the rail line.

12. On January 15, 2004, WYCO notified the
Secretary of the STB that it had consummated the
abandonment of the Coalmont Branch.

13. Concerning those lands which are the
subject of this action, namely the 28.08 miles of the
right-of-way from the National Forest boundary near

16

Albany to the Wyoming Colorado state line encom-
passing approximately 637.09 acres, WYCO has
terminated all railroad activities and hereby stipu-
lates that it abandons any and all rights, title and
interests it may have in the mght-of-way, in accord-
ance with 43 U.S.C. § 912.

14. WYCO agrees to the entry of a judicial
decree of abandonment of the right-of-way.

15. WYCO takes no position on quiet title
claims raised by the United States or the other De-
fendants and does not need to be involved in further
proceedings.

SO STIPULATED AND AGREED.
THE UNITED STATES
OF AMERICA

MATTHEW H. MEAD
United States Attorney

Dated: 11/28/06 _ By: /s/ Caro] A. Statkus
Carol A. Statkus, Assistant
United States Attorney

Nicholas Vassallo,
Nicholas Vassallo, Assistant
United States Attorney

17

DEFENDANT THE
WYOMING AND
COLORADO RAILROAD,
COMPANY, INC.

Dated: _—___ By: /s/ Karl Morell

Kari Morell, its attorney
Ball Janik LLP

[Certificate Of Service Omitted In Printing]

18

EXHIBIT 3

Joshua D. McMahon, Esq.

William Perry Pendley, Esq. (Wyo. Bar No. 20995)
MOUNTAIN STATES LEGAL FOUNDATION
2596 South Lewis Way

Lakewood, Colorado 80227

Telephone: (303) 292-2021

Facsimile: (303) 292-1980

jmcmahon@mountainstateslegal.com

Attorneys for Defendants Marvin M. Brandt
Revocable Trust and Marvin M. Brandt, Trustee

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING

UNITED STATES ) No. 06CV184-J
OF AMERICA ) DECLARATION
Plaintiff, ) OF MARVIN M.
" BRANDT

WYOMING AND COLORADO ? ‘Filed Oct. 10, 2007)
RAILROAD COMPANY, INC.,

et al.,

~

Defendants.

~~ —

I, Marvin M. Brandt, declare under penalty of
perjury pursuant to 28 U.S.C. § 1746 that the follow-
ing statements are true and correct to the best of my
knowledge:

19

1. In 1939, my father, Melvin M. Brandt began
working at the sawmill located in Fox Park, Wyo-
ming. Subsequently, in 1944, my father, in part,
purchased the sawmill.

2. In 1946, at two years o1 age, my family
moved to Fox Park, Wyoming. Thereafter, I attended
Fox Park Grade School through grade eight.

3. In 1958, I began working at the sawmill.

4. In 1976, the Forest Service patented 83.32
acres of land in Fox Park, Wyoming, to my parents
Melvin M. Brandt and Lula M. Brandt. A copy of the
Patent is attached to Defendants’ Statement of Un-
disputed Material Facts (*“DSOF”) at Exhibit 1.

5. From 1976 until 1991, I owned and operated
the sawmill in Fox Park, Wyo. In 1991, I permanently
closed the sawmill.

6. By 1991, I was the owner of the 83.32 acres of
land patented to my parents.

7. In 2002, I created the Marvin M. Brandt

Revocable Trust. A copy of the Trust Agreement is
attached hereto as Exhibit A.

8. Iam Trustee of the Marvin M. Brandt Revo-
cable Trust.

9. The Marvin M. Brandt Revocable Trust and
Marvin M. Brandt, Trustee, are parties in the above
captioned matter.

20

10. In 2002, I deeded the following property to
the Marvin M. Brandt Revocable Trust:

Lots 2,3,4,5,6,7,8,9,10, 11, 12, 13, 14, 17, 18,
19, 20, 21, 22, 23, 31, 34, 35, 37, 38, 40, 41,
42, 43, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54,
55, 56, 57, 58, 59, and 60 Fox Park Estates in
Government Tract 31, Section 21, Township

13 North, Range 78 West of the 6th P.M., Al-
bany County, Wyoming.

To date, the Marvin M. Brand Revocable Trust con-
tinues to own that property. A copy of this deed is
attached hereto as Exhibit B.

* * *

Respectfully Submitted By:

/s/ Marvin M. Brandt
Marvin M. Brandt, Trustee
Marvin M. Brandt
Revocable Trust
9 Moose Meadow Road
Fox Park Wyoming 82070-9623
(307) 745-3258

Case 2:06-cv-00184-AB) Documert 153-2

‘ay 4 ’

* MSR Si2 Row Mesh
BS 33) © 9S" 5/7 208 eT,

Filed 12/04/2007 __ Page 5 of 10

4 . ;
Rocky Mountain

12

PETITIONER'S
BRIEF

se No. 12-1173

Iu The
Supreme Court of the Anited States

.

MARVIN M. BRANDT REVOCABLE TRUST
AND MARVIN M. BRANDT, TRUSTEE,

Petitioners,
Vv.

UNITED STATES OF AMERICA,

Respondent.

«

On Writ Of Certiorari To The
United States Court Of Appeals
For The Tenth Circuit

¢

BRIEF OF PETITIONERS

S

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

CORKLE LEGAL BKIFES (sb) 925 6984
WWW COCKLELECALBRIEFES COM

QUESTION PRESENTED

This case involves the General Railroad Right-of-
Way Act of 1875 (“1875 Act”), under which thousands
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 mghts-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
circuit 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. Petitioners
were defendants in the U.S. District Court for the
District of Wyoming and appellants before the U.S.

Court of Appeals for the Tenth Circuit. Petitioners are
not corporate entities.

Respondent is the United States of America. The
United States initiated this action against Petitioners
and others, and was the appellee below.

Wyoming and Colorado Railroad Company
(“WYCO”) is a Utah Corporation and was a defendant
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 Il; 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;

ill

PARTIES TO THE PROCEEDINGS AND
RULE 29.6 STATEMENT -— Continued

Breazeale Revocable Trust, 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
ot yy tl By fs 4, yy 4 | rian i

PARTIES TO THE PROCEEDINGS AND RULE
TES LETT A RE ne aR il
ee TE ccetisicscsescecccecsssnssssoversessseses iv
ee Cer FF II onc scccccccconsvecnecnsensecsseses vii
I aac nieciiidnnmmaniiligiiende 1
STATEMENT OF JURISDICTION ........0..000.0..... l
STATUTORY PROVISIONS AT ISSUE ................ 2
STATEMENT OF THE CASE .....................:s0seeeeeees 2
I. LEGAL BACKGROUND .......................000 2
A. Railroad Land Grants ........................... 2

B. The General Railroad Right-Of-Way Act
I Tis ciaceslaactbaeenaine slanieinbancaisiiesadartueoniamains 3
C. This Court’s Decision In Stringham. ..... 6
D. Congress Reacts To Stringham ............. 7

E. This Court Rules That 1875 Act ROWs
I is niiessisistnigslepaibuieidianianineinin 8

F. The National Trails System Improve-
I TIE I deiiriecitiinisessitecctinniccccveeses )
II. PROCEEDINGS BELOW. .........................04 11
SUMMARY OF ARGUMENT ............0.........0.02..... 15

I hcnctsgeitinis tah ag cuimidiadacesiecnnianiinconataanintaiie 18

I.

Il.

TABLE OF CONTENTS - Continued

Page

THE 1875 ACT GRANTED ONLY AN
EASEMENT AND UPON ABANDON-
MENT THE UNDERLYING PATENTED
LAND BECOMES UNBURDENED ...........

A. In Great Northern, This Court Unmis-
takably Ruled That 1875 Act ROWs
Are Easements

POPP eee eee eee eee ee eee eee eee ee eee eee

B. In Union Pacific, This Court Reaf-
firmed That 1875 Act ROWs Are Ease-
IIIT “cuiandticsissnsamnishibasdatidapitaiacubbihaiibeamamusmenmbiae

C. The Department Of The Interior In-

terpreted 1875 Act ROWs As Ease-
IED ciinvidccnsninctentnestinnichisuniinsesinscamemnt

D. When An 1875 Act ROW Is Abandoned,
The Underlying Patented Land Is No
Longer Burdened By The Easement ....

THE UNITED STATES DID NOT RETAIN
AN IMPLIED REVERSIONARY INTEREST
IN 1875 ACT ROWS AFTER THE UN-
DERLYING LANDS WERE PATENTED ...

A. The Finding Of An Implied Reversion-
ary Interest In 1875 Act ROWs Would
Negate The Security Of Title Provided

By Patents Issued By The United
States

B. Subsequent Statutes Cannot Alter Ei-
ther Congress’s Intent In Passing The
1875 Act Or The Nature Of Previously
Granted 1875 Act ROWs

eee eee eee ee

18

18

26

28

31

35

36

vl

TABLE OF CONTENTS - Continued
Page

C. Cases Interpreting Pre-1871 ROW Grants
Cannot Create An Implied Reversion-
ary Interest In 1875 Act ROWs............. 49

D. Marshai. And Oregon Short Line I Pro-
vide No Support For The Finding Of
An Implied Reversionary Interest In

I ipsinntntidinicentictiieindannniein 53
IT cciisstnsissanicccditansiiininniininnseistgenianinenedaie 58

vil
TABLE OF AUTHORITIES

CASES

Amoco Prod. Co. v. S. Ute Indian Tribe, 526
I conan 3, 32, 41

Beres v. United States, 64 Fed. Cl. 403
TPR at ee een eee ere Meno 14, 38, 40, 42, 58

Brandt v. United States, 102 Fed. Cl. 72 (2011)........ 13

Brandt v. United States, 710 F.3d 1369 (Fed.
a ae 13

Chicago & N. W. Ry. Co. v. Continental Oil Co.,
253 F.2d 468 (10th Cir. 1958)

Chickasaw Nation v. United States, 534 U.S. 84

ESAS Ae esennsed one as ree eee yO ene an DPF ID 56
Choctaw, O. & G. R.R. Co. v. Mackey, 256 U.S.

SEP aI ic staeciltaila teeslsesaciaahipaealiamuiaieatneaiunitdadalabiaemisied 23
Circuit City Stores, Inc. v. Adams, 532 U.S. 105

SII siictiiesiicdinaitiipteialaescasiisbainadiaclanndalagiaamasiidadansigasnminiadmedsbicciiin 56
City of Aberdeen v. Chicago & N. W. Transp.

Co., 602 F. Supp. 589 (D.S.D. 1984) ................. 34, 44
Denver & R.G. Railway Co. v. Alling, 99 U.S.

NEP TEeiciariciisisscconeidatiinbdduaicanianienatieinaisuniaieuiandaimaed 23, 41
Dominguez De Guyer v. Banning, 167 U.S. 723

SSnInnTtTT a icedichschsclicnmtancdiceineaeiaipsiinansileescdiatcgicimictsiap hatte tt aac 31
Grainger v. United States, 197 Ct.Cl. 1018

IN Seiki inciedecieais eaabbendatehadaiaiaacdlotaasialala katana edie 31

Great Northern Ry. Co. v. United States, 315
ge RTE RPEERC RSE ELEY ees har nay Pa hoe passim

Vili

TABLE OF AUTHORITIES — Continued

Page
Hash v. United States, 403 F.3d 1308 (Fed. Cir.

I clk aalidadedi i iontaeaatlaeeaandueanaadnaiionnatnitde 14, 36, 38, 46
Himonas v. Denver & R.G.W.R. Co., 179 F.2d

ee Se IE TIE dnsibncccsnsicasecisnntnsdactinkicinncinsene 25, 54
Home on the Range v. AT&T Corp., 386

F. Supp. 2d 999 (S.D. Ind. 2005)................. 39, 52, 58
Idaho v. Oregon Short Line R.R. Co., 617

F. Supp. 207 (D. Idaho 1985).......... 53, 54, 55, 57, 58
Idaho v. Oregon Short Line R.R. Co., 617

F. Supp. 213 (D. Idaho 1985) .........................sssses0e. 57
Leo Sheep Co. v. United States, 440 U.S. 668

are ei ariinsisscniussdenscpuvnsiiindipsaihanieailieibainmepineiicieiddelilaiaiibaia passim
MacDonald v. United States, 119 F.2d 821 (9th

ON ca a a 19, 20, 32
Marshall v. Chicago & N.W. Transp. Co., 31

Re Me SEN DS IFO ctissirniccccsccncsnsnisscscnts passim
Mauler v. Bayfield Cnty., 309 F.3d 997 (7th Cir.

RR ESESSEeR, SOL Sn a) DS 90 hs OS NO OEP 52
McLaren v. Fleischer, 256 U.S. 477 (1921)......0..0...... 30
Missouri, K. and T: R. Co. v. Kansas Pac. R.

ee 8 ee 31, 37, 38
Missouri, K. & T. R. Co. v. Roberts, 152 U.S.

| EERE NE Rr A eR OO PS EP 3
Missouri-Kansas-Texas R. Co. v. Ray, 177 F.2d

I TN acetic sicinttrnimtireciinnaaiaieniilh 24, 46

Moore v. Robbins, 96 U.S. 530 (1877) .....................4. 36

ix

TABLE OF AUTHORITIES — Continued

Page
N. Star Steel Co. v. Thomas, 515 U.S. 29 (1995)....... 48
Nat'l Wildlife Fed'n v. LC.C., 850 F.2d 694
Ee BIE Fi ic ccncensnscnsccenvuniiigssamaainumisidatanniamaan 24
New Mexico v. U.S. Trust Co. of New York, 172
SP Oe Cee ecescnntestuisnciteiisdaamiiaiapiainliamaimel ae imal 24
Noble v. Oklahoma City, 297 U.S. 481 (1936) ........... 23
Northern Pac. Ry. Co. v. Townsend, 190 U.S.
SEY CIEE cnrincserensenameniennniinninasiapiaaaae passim
Poverty Flats Land & Cattle Co. v. United
States, 788 F.2d 676 (10th Cir. 1986) ...........000000.... 31
Preseault v. 1.C.C., 494 U.S. 1 (1990)... eee 10
Preseault v. United States, 100 F.3d 1525 (Fed.
Se FI sicsiintinsnnctpiensinintinntasiiiaddalad aaa 10, 24, 32
Rainwater v. United States, 356 U.S. 590
| ___ N TREM SRE TT eT RE we 46
Rice v. United States, 348 F. Supp. 254 (D. N.D.
ITD csicusinnininstiaeniciaiaasseienpnnihniiiniiamaammasnidaa nee 51
Rice v. United States, 479 F.2d 58 (8th Cir.
STUDY isiiciccsianinciiunpiidinipibanianiinsiieediiniadiiaaniianindsaiae 51
Rio Grande W. Ry. Co. v. Stringham, 239 U.S.
Be Cie inriinicstesacresnsintesnsnimnineapaannanlll passim
Rivers v. Roadway Exp., Inc., 511 U.S. 298
PUP icivnesiiviscneieindiialilbiainascisssiaieasiesiniaiidielaaaaai al 47

Samuel C. Johnson 1988 Trust v. Bayfield
County, Wisconsin, 649 F.3d 799 (7th Cir.
EEE? sncincisciginsdibieuaiinamaiacendmiammiinleenee 32, 52, 57

x

TABLE OF AUTHORITIES -— Continued

Page
Shaw v. Merchants’ Nat'l Bank, 101 U.S. 557
a. scesnstntipanscsconness 31
Smith v. Townsend, 148 U.S. 490 (1893)............. 23, 34
Stalker v. Oregon Short Line R.R. Co., 225 U.S.
a ES ETT 52
Swendig v. Washington Water Power Co., 265
a ssocenansosennesel 36
United States v. Denver & Rio Grande Ry. Co.,
Ss sgsntoniidinstinnisiints 41
United States v. Great N. Ry. Co., 32 F. Supp.
a ieeennonennioene 18, 19
United States v. Magnolia Petroleum Co., 110
cS 33, 48
United States v. Nixon, 418 U.S. 683 (1974) ............. 29
United States v. Price, 361 U.S. 304 (1960)............... 46
United States v. Stone, 69 U.S. 525 (1864)................ 36
United States v. Union Pac. R. Co., 91 U.S. 72
a puinsenbonononsoncesos 21
United States v. Union Pac. R. Co., 126
F. Supp. 646 (D. Wyo. 1954).................cccccssssssseseeees 26
United States v. Union Pac. R. Co., 230 F.2d
ET aR 26
United States v. Union Pacific R. Co., 353 U.S.
STi lutein iiaiareredensnettaninccensconsensstonesaenesess passim

Work v. State of Louisiana, 269 U.S. 250 (1925) ....... 36

xi

TABLE OF AUTHORITIES - Continued

Page
Wyoming v. Andrus, 602 F.2d 1379 (10th Cir.
TAROT IE TAP HS BAN Be Om POA CoN, 29, 44, 50
Wyoming v. Udall, 379 F.2d 635 (10th Cir.
EE acer e ee aes Meee Ree peer. 27, 28, 50, 52
STATUTES
1862 Pacific Railway Act, 12 Stat. 489 (1862)....2, 26, 27
1864 Pacific Railway Act, 13 Stat. 356 (1864)....... 2,27
1864 Northern Pacific Railway Act, 13 Stat.
a el 3
Act of July 26, 1866, 14 Stat. 289 (1866).........0.....00.... 3
Act of April 12, 1872, 17 Stat. 52 (1872)..........0..... 4, 20
General Railroad Right-of-Way Act of 1875,
18 Stat. 482 (1875) (codified at 43 U.S.C.
TT AEE ARTE OND LOND nth passim
I al aeeeciehiaeieanainaelal 2,5
A 5
ee a pisdaeieasenainnes 5, 6, 19, 41, 45
Act of March 3, 1891, 26 Stat. 1095 (1891)
(codified at 43 U.S.C. §§ 946-949) ...0.00.. ee. 25
Act of June 26, 1906, 34 Stat. 481 (1906)
(codified at 43 U.S.C. § 944) .00000 oe. 22, 25, 46
Act of June 26, 1906, 34 Stat. 482 (1906)........0.000000.... 6

Act of February 25, 1909, 35 Stat. 647 (1909)
(emia G6 4B UEE.C. © BOBD occcccccccccccccccscccscvcccsss 6, 46

xl

TABLE OF AUTHORITIES — Continued

Page

Act of March 8, 1922, 42 Stat. 414 (1922)

(codified at 43 U.S.C. § 912) ...................ceeceee passim

Federal Land Policy and Management Act,
Pub. L. No. 94-579, Title VII § 706(a), 90
Stat. 2743 (1976) (codified at 43 U.S.C.

ea We I vaiciciisnidecintniocscsieiiibincsacniiiameadied’ 41
General Exchange Act,

16 U.S.C. §§ 485-86

I a oak 11

SU a 30
National Trails System Act Amendments of

1983, Pub. L. No. 98-11, 97 Stat. 42 (1983)

(codified at 16 U.S.C. §§ 1241-1251)... ee. 9
National Trails System Improvements Act of

1988, Pub. L. No. 100-470, §3, 102 Stat.

SN IN Acscciadsndesicnscniesiccutadeindniiieapasiaiamnnnnnsette 2,9, 10, 49

FE YER ee REPRE passim

ee tit MTN uiicsnttrsicicitinarcchctibtabasesidbice ninanheabaigaiiaianatta 2

ee ec UU cca chica eglsicclieonagibaaseiiiadedigmndiaan 56

| | ESR eee mee NOM aR Te he eS ree 1

Xili

TABLE OF AUTHORITIES -— Continued

Page
LEGISLATIVE HISTORY
ey TERRA TITY ectanccondensensiinntcnadannsaceinnsen 10, 49
Cong. Globe, 42nd Cong., 2d Sess., 1585 (1872).......... 4
Cong. Globe, 42nd Cong., 2d Sess., 2136 (1872).......... 4
H.R. Rep. No. 59-4777 (1906)....................0.sssssrcscesseee 22
BE.me. GED. BVO. ST-BUT (GEE ).....ccccsescoccocceecessveces 7, 44, 45
Be nS Se UII vncccinsoseciencciiccsisianniiteuinnpiedicanommeltiinte 44
SD. Baw. Pee. DODGED (IBBB) «.crccvececccsoccssvcesesversessses 10, 49
REGULATIONS
ee te I iaiietccckssccdunioncdcndsonseecaaieimmpueniatd 29
43 C.F.R. § 2842. l(a) (1976) ......................000¢ 29, 34, 38
RULES
ID CAINS TID TING yicscsciscectssnsesnvensscstenscesncticnens il
FEDERAL REGISTER
35 Fed. Reg. 9,502 (June 13, 1970)............. ara ae 29
45 Fed. Reg. 44,518 (July 1, 1980) ......000.. ee. 29
ADMINISTRATIVE DECISIONS
BG Din, Abt, Glam, BD (ITO) once esccccccccccscnevessecesecsceces 34
Amerada Hess Corp., 24 IBLA 360 (1976)........... 30, 51

George W. Zarak, 4 IBLA 82 (1971) .....0...... eee. 51

X1V

TABLE OF AUTHORITIES - Continued

Page
Fremont, Elkhorn and Missouri Valley Ry. Co.,
In aie 5
Right of Way-Railroads-Act of March 3, 1875,
eae 22
Right-of-Way Railroads, 37 L.D. 787 (1909).............. 29

Solicitor’s Opinion M-36597, 67 I.D. 225 (1960) ....... 25

Solicitor’s Opinion M-36964, 96 I.D. 439
Ee Fe Rae ee OP ee 39, 40, 55

Solicitor’s Opinion M-37025 (2011), available at
http//www.doi.gov/solicitor/opinions/M-37025.pdf

(iast visited Nev. 9, BO1D)........0.....0e...0.0000.: 40, 51, 55
State of Wyoming, 27 IBLA 137 (1976) ...................... 29
OTHER AUTHORITIES

Brief for the United States, Great Northern
Ry. Co. v. United States, No. 149, 1942 WL
ER RS ea een Tear ee AT STON LONE passim

David G. Ebner, Mineral Ownership Beneath
Railroad Rights-Of-Way, 31 RMMLF-INST

a ehieeiasianaeiadal 25
James W. Ely, Jr., Railroads & American Law
IE iieiicichiahdbinatsdiiteiheacuihiine diaiian codtumadalindandiianansenicea a
James W. Ely, Jr. and Jon W. Bruce, The Law of
Easements & Licenses in Land (2013) ................... 39
Joyce Palomar, Patton and Palomar on Land
SE ERENT Seem Se ane Se 48

Lewis M. Sines, Future Interests (2d ed. 1966) ......... 48

XV

TABLE OF AUTHORITIES — Continued

Page
Marion Clawson and Burnell Held, The Federal
Lands: Their Use and Management (1957)............ 4]
Paul W. Gates, History of Public Land Law De-
SIT enesiontesenvenirentncticisinansimendscnembibennitcinitians 3
Restatement (First) of Property § 504 (1944)............. 32
Restatement (Third) of Property (Servitudes) § 2.2,
aE Te a EET 34
Restatement (Third) of Property (Servitudes) § 7.4,
nn kG SED siakactceinalnpaauosianiihiana 32

Sharon J. Bell, Osages, Iron Horses and Re-
versionary Interests: The Impact of United
States v. Atterberry on Railroad Abandon-
ments, 20 Tulsa L.J. 255 (1984).............. eee ees 33

l

OPINIONS BELOW

The opinion of the U.S. Court of Appeals for the
Tenth Circuit was not selected for publication in the
Federal Reporter, is available at 496 Fed. App’x 822,
and is reproduced at Petition Appendix (“Pet. App.”)
1-9. The opinion of the U.S. District Court for the

District of Wyoming was not selected for publication
in the Federal Supplement, is available at 2008 WL

7185272, and is reproduced at Pet. App. 10-56.

°

STATEMENT OF JURISDICTION

On March 2 and 3, 2009, the district court en-
tered final judgment against Petitioners. Pet. App.
57-59. On April 29, 2009, Petitioners timely filed
a Notice of Appeal. Joint Appendix (“JA”) 7. On Sep-
tember 11, 2012, the Tenth Circuit issued a per
curiam decision affirming the district court’s judg-
ment. Pet. App. 1-9. On October 24, 2012, Petitioners
timely filed a petition for rehearing en banc and/or
panel rehearing. That petition was denied on Decem-
ber 26, 2012. Jd. 67-68. The Petition for Writ of Certi-
orari was timely filed on March 22, 2012, within
ninety days of denial of the petition for rehearing.
This Court has jurisdiction pursuant to 28 U.S.C.
§ 1254(1).

2

STAT t'TORY PROVISIONS AT ISSUE

The Ge... «ul 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 Pet. App. 69-
71.

The Act of March 8, 1922, 42 Stat. 414-15 (1922),

is codified at 43 U.S.C. § 912, and is reproduced at
Pet. 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 Pet.
App. 74.

»

STATEMENT OF THE CASE
I. LEGAL BACKGROUND.
A. Railroad Land Grants.

During the mid-1800s, the United States pro-
moted, as national policy, the development and set-
tlement of the public domain in the western United
States. See,

[Text truncated at 120,000 characters. The full text is on the page linked above.]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385015_0888%3A0. Public record. Not legal advice.
