# Petition for Writ of Certiorari — Fogerty v. California

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385019_0302%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1987
- **Citation:** 484 U.S. 821

## Text

a. via
f

® 6 . st a ~ :
te patil. ats

] S 0 ] FILED

{ bo kb be

we
ye Ct oRK
- Pe

& JOSEPH F. SPANIOL, dhe,

In the Supreme Co

OF THE

United States

OCTOBER TERM, 1986

TAHOE SHOREZONE REPRESENTATION,
Petitioner,

VS.

STATE OF CALIFORNIA, et al.,
Respondents.

PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOR THE THIRD APPELLATE DISTRICT

WILLIAM T. CHIDLAW
COUNSEL OF RECORD

LAW OFFICES OF WILLIAM T. CHIDLAW

A Professional Corporation

Point West Executive Centre

1455 Response Road, Suite 191
Sacramento, California 95815
Telephone: (916) 920-0202

Attorney for Petitioner
Tahoe Shorezone Representation

BOWNE OF SAN FRANCISCO. INC. + 190 NINTH ST. + S.F.. CA 94103 © (415) 864-2300

QUESTIONS PRESENTED

The court below, implementing an earlier interim decision by
the California Supreme Court, held that the public trust servitude
applied to the bed of Lake Tahoe between low and high water
marks.’ The California Supreme Court relied on //linois Central
Railroad Co. v. Illinois, 146 U.S. 387 (1892) (“Jllinois Cen-
tral’), stating that //linois Central “settled the issue.” This was a
sudden and unpredictable change, without precedent in state
property law. However, the court reasoned that “public interest”
in protecting the environment and “preserving” the shorezone on
California lakes and rivers justified its drastic change in California
law.

Petitioner’s appeal from the subsequent adverse trial court
ruling, following remand by the Californnia Supreme Court,
resulted in yet another unprecedented and unpredictable change
in well established California law, the court below holding that,
since 197], the public trust servitude extended up to an artificial
high water mark. The court supported its ruling with the theory of
“prescriptive rights” which it said created a public trust in the
state based on the periodic flooding of petitioners’ property, for
water storage, by the operation of the federal dam from 1966 to
1971. There had been no notice to shoreline owners of any
adverse claim to their property until immediately prior to the
commencement of this litigation in 1977.

The following questions are presented:
I. Does the decision in //linois Central:

a. Constitute a rule of federal common law, binding
on states, rendering the states “powerless”? to convey

' The earlier California Supreme Court decisions in this litigation
leading up to the final judgment were: State of California v. Superior
Court (Fogerty I), 29 Cal.3d 240 (1981) and the companion case of
State of California v. Superior Court (Lyon), 29 Cal.3d 210, (1981).

>In Lyon the California Supreme Court ruled that //linois Central
stood for the proposition that a state was “powerless to relinquish its
rights as trustee.” (Lyon, supra at 227.)

il

sovereign lands free of the burden of the public trust
servitude as defined by the California Supreme Court?

b. Support a state court ruling changing, unpredict-
ably and without precedent, well-settled state law and
transferring ownership of property to the state without
payment, where the public trust servitude is involved,
without regard to the Due Process and Taking Clauses
of the Constitution?

c. Support a state court ruling that a state has a
public trust servitude in any land above the ordinary
high water mark of the bed of a navigable lake as that
mark existed at statehood where the state had never
owned the land above that mark?

Il. Does a sudden, unprecedented and unpredictable
change in state law, which terminates vested property rights
and destroys the reasonable investment expectations of own-
ers constitute a taking of private property without payment in
violation of the Fifth and Fourteenth Amendments?

a. Does a state court’s concept of what is in the
“public interest” or the “best public policy” override
constitutional protections when a state court transfers
private property to the state by judicial decision?

b. Are state courts, as well as the legislative and
executive branches, constitutionally prohibited from
“taking” property for the state without the payment of
just compensation?

III. Can a state court hold, consistent with due process
guarantees, that:

a. The public trust servitude can be imposed on
shoreline owners’ previously unencumbered property
under a prescriptive rights theory where the owners had
no prior notice of such an adverse claim?

b. The flooding of private lakefront land above the
natural high water mark of a navigable lake by a federal
dam creates, in the state, the public trust servitude in
the land periodically flooded?

iii

PARTIES

Petitioner is Tahoe Shorezone Representation, a non-profit
corporation of Lake Tahoe shoreline owners, including both
California and Nevada sides of Lake. Tahoe. Tahoe Shorezone
Representation has no parent or subsidiary corporations or
affiliates. '

' Respondents are State of California, State Lands Commission of the
State of California, and Does I through X, inclusive. Additional Real
Parties in Interest below, also Petitioners here, are: Charles F. Fogerty,
Stella Fogerty, Russell S. Grove; Harold E. Ebright, Jr., Katherine
Ebright, George Hilton Edmundson, Janet Louise Edmundson, Lau-
rence L. Lindsey, Jr., Rosemary F. Lindsey, Homer M. Hayward, Reid
W. Dennis, and Tahoe Meadows, a California corporation.

1V

TABLE OF CONTENTS

Page
IE SINS ocho once kc cee edn riccdacwiasinnns i
Dc CcU Des Vecu eyes awe UV ekae a kane bund 6 Caen ee ee ill
Me Ae PIs on occ bc secsdesagtdaneasansunaas Vill
PUT CCTU TERT CC ECCUCL CE TELE TE LC ee l
pg EE ey re peer eee eg rere l
Constitutional and statutory provisions.................. 2
cick andes deka adn eacbadeneun'a 3
PRO TE IIE GD GUE wn nc ae ce cen encccss 11
aa, fr rere ree 11
B. Illinois Central Railroad Co. v. Illinois needs to te
put in proper place in public trust law............ 13

C. State courts are prohibited, just as state legislatures,
from transferring private property to public ownership
without payment even though a court may conclude
that its decision is in the “public interest” and pro-
NE EE kbc wa de wiadee eed vesccbicass 18

D. The state court decisions in this proceeding have
suddenly and unpredictably changed California prop-
erty law and therefore constitutionally prohibited tak-
ings and due process violations have occurred ..... 23

Re oo Se coe ear eae eee eee kerk 29

Vv

TABLE OF AUTHORITIES CITED

Cases
Page
Federal
Appleby v. City of New York, 271 U.S. 364 (1926)...... 17
Bonelli Cattle Co. v. Arizona, 414 U.S. 313 (1973) ...... 12
Brinkerhoff-Faris Co. v. Hill, 281 U.S. 673 (1930) ....... 27
Broad River Power Co. v. South Carolina, 281 U.S. 537
CUE Auk Raina bake ee des ea eeu ee haben ones 12
Corp. of the Presiding Bishop v. Hodel, 637 F.Supp. 1398
Gs PENN a yt ine rh eee aae hanna eeaanees 19
Demorest v. City Bank Farmers Trust Co., 321 U.S. 36
CE ha win een vices Sere CK Rk en AD eee eae 12
Enterprise Irr. Dist. v. Farmers Mutual Canal Co., 243 U.S.
See UCR a5 5 Sedna Ree ro ee eees 12
Fox River Paper Co. v. Railroad Comm. of Wisc., 274 U.S.
ee Cr ek ss WEN eee ess eee 12
Hodel v. Irving, No. 85-631 (May 18, 1987) ............ 23

Hughes v. State of Washington, 389 U.S. 290 (1967) ...11, 26

Illinois Central Railroad Co. v. Chicago, 176 U.S. 646
COD 85s 5-09 aaddbendsasd sale ees eee 17

Illinois Central Railroad Co. v. Illinois, 146 U.S. 387
CRUE i and ane ganas eee ee ee 3, passim

Kaiser Aetna v. United States, 444 U.S. 164 (1979) ....13,27
Leo Sheep Co. v. United States, 440 U.S. 668 (1979).... 22
Robinson v. Ariyoshi, 441 F.Supp. 559 (D. Hawaii 1977) 29

San Diego Gas & Elec. Co. v. San Diego, 450 U.S. 621
CORES wcbk See en ae eters eesera te eeeree ee ees 22

Sotomura v. County of Hawaii, 460 F.Supp. 473 (1978) .. 22

Summa Corp. v. Calif. ex rel. Lands Comm’n., 466 U.S. 198
EOE Fas oe ace cease see enon essa eee 6, 10, 13, 16, 25, 29

Texaco, Inc. v. Short, 454 U.S. 516 (1982) ............ 12, 23

Williamson Planning Commission v. Hamilton Bank, 473
te Be St. | ee rrrer per ere mn ee 29

vi

TABLE OF AUTHORITIES CITED

CASES
Page
State
Anderson v. Trotter, 213 Cal. 414 (1931)............... 8
Brandenburger v. State, No. 21947, Superior Court, County
Se MD GOES pc cccccsvsccecectccteenecavs 6

City of Berkeley v. Superior Court, 26 Cal.3d 515 (1980)
CLE A EO PT Eee ee Te 4, 10, 12, 15, 21, 25

City of Long Beach v. Mansell, 3 Cal. 3d 462 (1970) .... 27
City of Los Angeles v. Aitken, 10 Cal.App.2d 460 (1935) 8

City of Los Angeles v. Venice Peninsula Properties, 31
RE SEE SOUR noc cbccescncssectasens 10, 16, 25, 28, 29

Crews v. Johnson, 202 Cal.App.2d 256 (1962) .......... 8

Fogerty v. State of California, 187 Cal.App.3d 224, 231
CED yh nccncecc Many of the hundreds of homes located on the shore of the
California side of Lake Tahoe also have piers, boat houses and other
water-related structures for the private use and enjoyment of the owners
and their guests. Many of the lakefront homeowners have chosen to
maintain the balance of the lake-facing portion of their lakefront
property in a relatively unimproved state with landscaping and open
beaches rather than structures. However, all the owners and residents of
these lakeside properties have protected and enjoyed the privacy and
security of their private ownership and have exercised their rights as
owners to “exclude others” from all of their private property including
the land involved in this proceeding.

* Nine years after Marks v. Whitney, in City of Berkeley v. Superior
Court, 26 Cal.3d 515, (1980), cert. denied 449 U.S. 840 (1980), but
prior to Fogerty I and Lyon, the California Supreme Court ruled that the

5

The California Attorney General advised the State Lands
Commission to make the claim for the first time in California
history that:

“1. In general, the State of California’s sovereign owner-
ship of the lands underlying navigable lakes and non-tidal,
navigable rivers extends landward to the ordinary high-water
mark.

“2. Irrespective of whether State’s title to such land
extends landward to that line or merely to the ordinary low-
water mark, the strip of lands between the two lines is
subject to the common-law public trust for commerce, navi-
gation and fisheries.”

Petitioners immediately filed suit alleging violation of Fifth and
Fourteenth Amendment rights if the claims were upheld. A
temporary restraining order was issued preventing the state from
recording these claims. The state based its claim to the “com-
mon-law public trust” on //linois Central. The trial court granted
a preliminary injunction against the state, which was upheld by
the court of appeal in an unpublished opinion.”

On subsequent motions for summary judgment the owners’
shoreline property rights were again confirmed: The trial court
ruled:

“|. That no portion of the subject property landward of
the last natural low water mark of Lake Tahoe is, or ever
was, sovereign property of the State of California; and

“2. That no portion of the subject property landward of
the last natural low water mark of Lake Tahoe is, or ever

area between high and low tide was subject to the “tidelands trust” even
though the property affected had been granted to private owners many
years before, free of the “tidelands trust”, pursuant to an 1870 legislative
act. The Court overruled earlier decisions to the contrary and cited
Illinois Central in support of that reversal of well-established California
property law. (As in Marks v. Whitney, supra, neither Lake Tahoe
shoreline owners nor the owners of any other shoreline property fronting
on lakes and rivers in California were parties to the litigation.)

* See App. H, A-77, et seq.

6

was, subject to the common law public trust for commerce,
navigation and fisheries.”

On its second “appeal” from an unfavorable trial court ruling
the state requested the California Supreme Court to exercise
original jurisdiction (mandamus). The state’s attempt to by-pass
the court of appeal was successful. The supreme court accepted
the matter and thereafter rejected the estoppel, stare decisis and
constitutional arguments of petitioners. Although the court de-
nied the state’s request that it be awarded fee title up to an
undefined high water mark, substantially the same result® was
accomplished by the court imposing the public trust servitude on
the shorezone of “all the navigable lakes and rivers in Califor-
nia.”’ (Fogerty I, supra, at 247) (App. C at A-28.)

° As recently observed, referring to the “public trust easement” in
California: “Although the landowner retains legal title to the property,
he controls little more than naked fee... .” (Summa Corp. v. Calif. ex
rel. Lands Comm'n., 466 U.S. 198, 205 (1984).

’ Again, there was no representation in the litigation of the affected
owners of all the other shoreline which the court described as “4,000
linear miles along all navigable lakes and rivers in California” including
“34 navigable lakes and 31 navigable rivers.”

The California State Lands Commission (“Commission”) described
these 34 lakes and 31 rivers as “navigable” in a 1972 list. However, the
navigabliity of these other lakes and rivers was not an issue in the
Fogerty or Lyon litigation in spite of the court’s sua sponte statement.
Furthermore, the record does not furnish any basis of such an assump-
tion. In fact, the question of navigability is the primary issue in litigation
by shoreline owners at Donner Lake against the state. Donner Lake,
near Lake Tahoe in the crest of the Sierra, is a lake some two and a half
miles long and half mile wide which has no useful purpose as a “highway
of commerce,” but is nonetheless included as one of the “navigable
lakes” in the Commission list. A motion for summary judgment by the
state, asserting that Donner Lake was navigable for title purposes as a
matter of law, was denied by the trial court. That litigation is still
pending, presumably awaiting the outcome of this litigation since the
state is now asserting in the Donner Lake litigation that the Fogerty /
“public trust” will likewise apply at Donner Lake, whether or not it is
navigable, or ever was sovereign property of the state. (Brandenburger v.
State, No. 21947, Superior Court, County of Nevada, Mar. 1977.) (In

7

There was no previous California law even suggesting the
“tidelands trust” burdened the shorelines of California’s navigable
lakes and rivers.* The court brushed aside the lack of precedent
and the “failure of the state to previously assert its trust rights in
the lands below high water” (Lyon, at 231; App. D, at A-61),
citing //linois Central as the basis for this drastic reversal of
California property law:

*“...In our view, I/linois Central Railroad Company. v.
Illinois (1892) 146 U.S. 387, which we described in City of
Berkeley as the ‘seminal case on the scope of the public trust
doctrine’ (26 Cal.3d at p. 521), settled the issue...” (Lyon
at 227; App. D at A-55.)°

All the historical evidence was in marked contrast to what the
court ruled. In addition to the general community recognition of
the complete ownership of the shorezone by the riparian owners

National Audubon Society v. Superior Court, 33 Cal.3d 419 (1983),
cert. denied, 464 U.S. 977 (1983), the court ruled, in yet another
uprecedented decision, that the public trust now applies to non-naviga-
ble waters. )

* As to other owners on the “4,000 miles” of shoreline the later
decision in Lyon v. Western Title Ins. Co., 178 Cal. App.3d 1191, 1199
(1986), points out: “Those 4,000 miles must reasonably concern
thousands, perhaps hundreds of thousands, of now devalued land titles
acquired in reliance upon the rule of Civil Code Section 830.” See also
dissent in Lyon at 238, App. D at A-71; 70 Cal.L.Rev. 1138, 1145.

” In 1983 the court again pointed to //linois Central as the basis for
imposing the “tidelands trust” on inland lakes in California:

“(T]he decision of the United States Supreme Court in //linois
Central Railroad Co. v. Illinois, 146 U.S. 387, remains the primary
authority even today, almost nine decades after it was decided.” The
court also confirmed its ruling that the public trust servitude confers on
the state “a power which extends to the revocation of previously granted
rights or the enforcement of the trust against lands long thought to be
free of the trust.” (National Audubon Society v. Superior Court, 33
Cal.3d 419, 440 (1983); cert. denied, 464 U.S. 977 (1983).)

8

the confirmation of the extent of these rights was the subject of
legislative,'° executive,'' and judicial'” recognition in California.

Following the California Supreme Court’s 1981 decisions in
Fogerty I and Lyon, petitioners sought, and were denied, review
by this Court. Subsequent trial and appellate court proceedings
have shown that this litigation was not then ripe for review. The
state, in its 1981 Opposition to the Petitions for Certiorari
expressed no doubt as to their prematurity: “. . . issues respecting
the location of high and low water lines remain to be tried on
remand to the state trial court.” The state pointed out that any
opinion by this Court in 1981 at that stage of the litigation would
be merely “‘advisory”. (See p. 4 of state’s Brief in Opposition. )

A principal issue in the continued state court proceedings was
whether the high and low water marks that the court said
determined the location of the public trust servitude were those
that existed at California’s statehood or those resulting from the

'° See California Civil Code § 830, for example.

'' The court acknowledged that state files “contain hundreds of letters
stating or implying that the state’s ownership extends waterward of the
ordinary low water mark... (Lyon at 225; App. D at A-51.) None of
these letters suggest any state or public interest in the land above the
“ordinary low water mark.”

Between 1916 and 1964 no less than 5 “official” attorney general
opinions interpreting Cal. Civ. Code § 830, as limiting the state’s interest
to the low water mark, were issued. See 43 Ops. Cal. Atty. Gen. 291,
292, 295, 296 (1964); 30 Ops. Cal. Atty. Gen. 262, 269 (1957); 23 Ops.
Cal. Atty. Gen. 306, 307, 309 (1954); 23 Ops. Cal. Atty. Gen. 97, 98
(1954); Ops. Cal. Atty. Gen. No. 3100 pp. 5-6 (1916). In the 1964
opinion, Justice Mosk, the author of the Lyon and Fogerty I decisions, as
California Attorney General, advised: “[I]t is now settled law in
California that private ownership extends to the low water mark of non-
tidal navigable waters.” 43 Ops. Cal. Atty. Gen. 291, 295 (1964).

'? See, for example, Foss v. Johnstone, 158 Cal. 119, 127 (1910);
Anderson v. Trotter, 213 Cal. 414, 420 (1931); City of Los Angeles v.
Aitken, 10 Cal.App.2d 460 (1935); Crews v. Johnson, 202 Cal.App.2d
256 (1962).

9

much later artificial impoundment of water at Lake Tahoe by the
U.S. Bureau of Reclamation dam.

The trial court granted the state’s motion for summary judg-
ment, ruling the public trust servitude extended up the shoreline
to the higliest level the water could legally be raised by the federal
dam.

Petitioner appealed, alleging, among other arguments, that
Fifth and Fourteenth Amendment rights had been violated by the
uncompensated taking of vested property interests resulting from
the court’s decision.

The court of appeal had to create a novel, unpredictable and
unprecedented theory to uphold the trial court.'’ It designated its
new legal theory “prescription.” The decision in Fogerty I was
pointed to as being responsible for this perverse and startling
result:

“The extent of the public trust must be established in
accordance with the theory of prescriptive rights... [W]e
read Fogerty as establishing that the People have acquired
their public trust rights in the shorezone by prescription.” /d.
at 237, App. A at A-12.

The court of appeal discussed the well-established California
doctrine of prescription (see, e.g., Fogerty II, at 238; App. A at A-
13.), but since all of the essential elements of that doctrine were
missing under the facts at Lake Tahoe, the court was unable to
cite any California precedent to support its strange and unusual
ruling except for the brief reference to Fogerty I quoted above.

The court’s novel “prescriptive” theory did not fit within any
existing California law for several reasons. Not only had there
been no notice of any adverse claim by the state to the rights the
court was transferring to the state, but conversely, the state, at all
times prior to the filing of this action by petitioners in 1977, as
discussed above, actually disclaimed any interest in the shoreline

'’ The court of appeal rejected another novel state theory that the
“agreed boundary” doctrine somehow gave the state title. (Fogerty II,
supra, at 235-237; App. A at A-10-12.)

10

involved. Furthermore, the court of appeal, in Fogerty II, ignores
the fact that the periodic raising and lowering of the water level of
Lake Tahoe resulted from the federal dam owned and controlled
by the Bureau of Reclamation and not the State of California.
Consequently, the only adverse user, if in fact there was any, was
the federal government, which by periodic flooding of the shore-
line had acquired only a flowage easement. (See 30 Ops. Cal.
Atty. Gen. at 268.) (Also somewhat perplexing is the court’s
choice of 1966 to 1971 as the prescriptive period for fixing the
location of the public trust servitude.) '*

Petitioner TSR filed a petition for review with the supreme
court on January 5, 1987, which was denied on March 4, 1987.
During this time, because California voters had earlier failed to
confirm three of the sitting justices, the court was comprised of
only four of the full complement of seven justices, one of whom
had written the Fogerty I, Lyon, City of Berkeley'’ and Venice
Properties'® decisions and another had authored National Audu-
bon.'’ (Four votes are required for hearing.)

The impact of this last court of appeal decision in Fogerty IJ on
the interests of shoreline owners is well defined and drastic. With
this final state court decision in this litigation, no longer is there
any question as to the location and extent of the interests in the
property transferred from the owners of the private shoreline
frontage of Lake Tahoe to the state by the combined efforts of
California’s executive and judicial branches. The “taking” is now

'* Perhaps it was no coincidence that the five-year period chosen was
immediately prior to the enactment of Code Civ. Proc. § 1007. (See
Fogerty II, f.n. 10 at 240, App. A at A-15.)

'S City of Berkeley v. Superior Court, 26 Cal.3d 515 (1980), cert.
denied, 449 U.S. 840 (1980).

'° City of Los Angeles v. Venice Peninsula Properties, 31 Cal.3d 288
(1982), cert. granted, sub nom. Summa Corp. v. Calif. ex rel. Lands
Comm'n., 466 U.S. 198 (1984).

'’ National Audubon Society v. Superior Court, 33 Cal.3d 419 (1983),
cert. denied, 464 U.S. 977 (1983).

11

complete. There are no further state remedies available to the
shoreline owners.

REASONS FOR GRANTING THE WRIT

A. Preliminary Statement

A Wnit of Certiorari should be issued to secure uniformity of
conflicting decisions on federal constitutional law; to settle impor-
tant questions of federal constitutional law on the power of state
courts to suddenly, unpredictably and without precedent change
state property law so as to divest owners of valuable property
rights within their reasonable investment expectations; to settle
the question of whether [/linois Central Railroad Co. v. Illinois,
146 U.S. 387 (1892) (“Jllinois Central’), is a rule of federal
common law limiting state power to convey sovereign lands
underlying inland navigable waters and authorizing a state to
impose the public trust at any time, and in any expanded form,
regardless of existing, long-settled state law; and to settle whether
state courts are free of the restraints of the Fourteenth and Fifth
Amendment prohibitions against uncompensated takings and vio-
lations of due process. More specifically:

1. Earlier in this litigation the California Supreme Court
(Fogerty I) held the public trust applied to the bed of Lake
Tahoe (and all other “navigable” lakes and rivers in Califor-
nia) up to an undefined portion of the privately-owned
shoreline. Previously, these private shoreline property inter-
ests had always been considered to consist of an unencum-
bered fee down to the ordinary low water mark. The decision
in Fogerty I was a startling, sudden, retroactive and unpre-
dictable reversal in California property law in terms of
relevant precedents and, therefore, when finalized, would be
a taking of private property, without payment, in violation of
the Fourteenth and Fifth Amendments, and in conflict with
the views in the concurring opinion in Hughes v. State of
Washington, 389 U.S. 290 (1967), which were approved in
Bonelli Cattle Co. v. Arizona, 414 U.S. 313 (1973) (over-
ruled on other grounds).

12

2. Later in this same proceeding (Fogerty //), the court
of appeal announced a radical, unpredictable and unprece-
dented extension of the doctrine of prescription which retro-
actively, and without any previous notice to owners of any
adverse claim, finalized the destruction of vested property
rights of Lake Tahoe shoreline owners. Both Fogerty J and
Fogerty II violate Fourteenth Amendment due process rights
of private property owners and are in conflict with Demorest
v. City Bank Farmers Trust Co., 321 U.S. 36, 43 (1944), in
that they do not rest upon a “fair or substantial basis’’; are in
conflict with Broad River Power Co. v. South Carolina, 281
U.S. 537 (1930), in that they so far depart from established
principles as to be without substantial basis; are in conflict
with Fox River Paper Co. v. Railroad Comm. of Wisc., 274
U.S. 651, 656 (1927), in that they represent a “novel view,”
inconsistent with earlier state court decisions; and are in
conflict with Enterprise Irr. Dist. v. Farmers Mutual Canal
Co., 243 U.S. 157, 164 (1917), in that they are “so clearly
unfounded that it may properly be regarded as essentially
arbitrary” and totally inconsistent with due process notice
requirements as described in Texaco, Inc. v. Short, 454 U.S.
516 (1982), Brennan, J., dissenting.

3. The California Supreme Court in Fogerty J, and the
California Court of Appeal in Fogerty // in applying
Fogerty I, have erroneously interpreted I//linois Central as
supporting a retroactive change in well established state law
which allows state court transfer of private property into
public ownership without payment of just compensation.
Illinois Central is also relied on as allowing state courts to
expand and/or change the origin, scope and location of the
public trust on the shorelines of California inland waterways
without regard to either existing state law or federal Consti-
tutional protections. //linois Central is also relied on by the
court as having “establish[ed] the principle” that a state
“does not have the power” to convey shorelands free of the
public trust. (City of Berkeley v. Superior Court, 26 Cal.3d
515, 521, cert. denied, 449 U.S. 840 (1980).) (Also see
Lyon, supra at 227; App. D at A-55.)

13

4. If allowed to stand, Fogerty I and Fogerty Il will
support the proposition that a state court, unlike its executive
and legislative branches, may not be guilty of a “take” in a
constitutionally prohibited sense but rather simply “de-
clares” the law even if the effect is a retroactive taking of
vested property rights, especially if the state court concludes
that “public interest” requires it to implement its concept of
public policy to protect lands bordering on waterways in the
“public interest” and from what it perceives to be environ-
mental harm.

5. The decisions in Fogerty J and Fogerty II are contrary
to the decision in Summa Corp. v. Calif. ex rel. Lands -
Comm'n., 466 U.S. 198 (1984) (“Summa”), in that the
state courts held the public trust in the shorelands involved
at Lake Tahoe was created by prescription after statehood
and thus would apply to lands that were not part of the bed of
Lake Tahoe at the time of statehood. Therefore, the deci-
sions could be argued to apply to the artificially created
tidelands in the Summa matter and therefore conflict with
Summa. The state decisions here are also contrary to Kaiser
Aetna v. United States, 444 U.S. 164 (1979) (“Kaiser
Aetna’), in denying to owners their reasonable expectations
by imposing the public trust, without payment, to lands
which had been previously represented to shoreline owners
by all branches of state government to be unencumbered.

B. Illinois Central Railroad Co. v. Illinois Needs To Be Put in
Its Proper Place in Public Trust Law

The state cannot reasonably argue that the decisions here,
Fogerty I and Fogerty II, do not represent sudden, unpredictable
and unprecedented changes in California property law. Neither
can it be reasonably argued that the property rights lost by
shoreline owners, are not valuable and essential parts of the
bundle of rights of a variety protected by the Fourteenth and Fifth
Amendments. A ruling by this Court is urgently needed before
further damage is done to the rights of property owners on lakes
and rivers not only in California but throughout the nation under
the guise of enforcing a federal common law rule said to derive
from the decision in //linois Central which has the effect of

14

making state courts immune from the Fourteenth and Fifth
Amendments, and which allows the transfer of private property to
public ownership in the name of //linois Central. Illinois Central
needs the caretul, correct and authoritative analysis that only this
Court can give in order that state courts may not use that decision
in the future when seeking justification for transferring private
property to public ownership without payment.

California shoreline owners at Lake Tahoe and the owners of
shoreline on what the California Supreme Court described as the
other “navigable”'® lakes and rivers in California, have been
victimized by a series of judicial decisions and are desperately in
need of help from this Court.'? That help can be the affirmation of
the constitutional limitations on state courts and, perhaps more
importantly, by setting forth the reasonable and correct relation-
ship of the //linois Central decision to state court rulings on the
public trust in the interest of restoring fairness and justice to this
branch of law.”

'® See Fogerty I, at 245, App. C at A-24.

'° Indeed, it appears there are more California court changes in the
public trust law to come. Following the decision in National Audubon
Society v. Superior Court, 33 Cal.3d 419 (1983); cert. denied, 464 U.S.
977 (1983), owners of shoreline properties on non-navigable streams
and lakes maywell aiso be subject to the confiscation of their rights by
California courts under the theory that the “public trust” follows the
waters into the non-navigable tributaries of the navigable lakes and
rivers. As shown in f.n. 19 at 437, the California court suggested as
much: “In view of the conclusion stated in the text, we need not consider
the question whether the public trust extends for some purposes—such
as protection of fishing, environmental values, and recreation inter-
ests—to nmonnavigable streams.” (Emphasis ours.)

*° Nevada shoreline owners on Lake Tahoe may soon need the same
help unless these California decisions are reversed now since the Nevada
Attorney General in Opinion No. 204, issued April 20, 1976, ruled:

“The State of Nevada owns the bed and shores of Lake Tahoe
and other navigable waters within Nevada to the present ordinary
and permanent high-water mark [according to Fogerty /]—eleva-
tion 6228.75 feet]. The State of Nevada has not divested itself of
any interest in the subject lands by state law or usage. Rather, it

15

The distortion and misuse of the //linois Central decision in
California began in 1971 with a California Supreme Court deci-
sion involving coastal tidelands. The decision in Marks v.
Whitney, as discussed at 3, supra, greatly expanded the scope of
the tidelands trust from the traditional navigation, commerce and
fisheries to include “general recreational purposes” and other uses
including “the preservation of those lands in their natural state.”

Thereafter, in 1980, in City of Berkeley, as discussed at 4-5,
supra, the supreme court held that tidelands were subject to the
tidelands trust even where grants by the state to private parties
were unrestricted. The court went so far as to hold it was virtually
powerless in dealing with these lands, stating that: “The decision
[/llinois Central] established the principle that a state. . . does
not have the power to abdicate its role as trustee in favor of
private parties.” (Emphasis ours.) The court referred to /Ilinois
Central, as the “seminal case on the scope of the public trust.”
(/d. at 521.)

In Fogerty I (and Lyon), as discussed earlier, in placing the
public trust servitude on shoreline property at Lake Tahoe for the
first time in California history, the court again relied upon //linois
Central as supporting this drastic change in California’s property
law.

In City of Los Angeles v. Venice Peninsula Properties, 31
Cal.3d 288 (1982), (“l’enice Properties”), (cert. granted sub
nom., Summa Corp. v. California ex rel. Lands Comm'n, 466

holds them in trust for full public enjoyment of navigation, fishery
and related purposes.”

Later, in response to this ruling and to such a claim by the State of
Nevada in litigation, /ncline Village Gen. Improvement Dist. v. State of
Nev., Case No. 78-3191, 2d Judicial Dist., County of Washoe, the
Nevada Legislature passed and the Governor signed into law a bill
Stating that Nevada owned the bed of Lake Tahoe only up to the low
water mark of elevation 6223 feet. If Fogerty I and Fogerty II are
allowed to stand that same rationale would appear applicable to Nevada
shoreline owners, i.e., that the Nevada Legislature’s attempt to cure the
Nevada Attorney General-created problem of ownership above the low
water mark did not eliminate the public trust claim to the same
shoreline property in Nevada, either. (Nev. Rev. Stat. § 321.595)

16

U.S. 198 (1984), the California court again used //linois Centrai
to support its conclusion that land grants by the Mexican govern-
ment prior to California statehood and confirmed by the treaty of
Guadalupe Hidalgo were nonetheless subject to the “public trust”
even though the first time the claim was made was shortly prior to
that recent litigation. Although this Court overruled the Califor-
nia Supreme Court and protected the private titles against the
public trust claim, it does not appear that Summa settled the
question of whether the state must have owned the property for
the state to burden it with the public trust. The California court
overruled earlier contrary precedent in‘its decision.” This state of
affairs leaves what had previously been thought to be the public
trust origin, i.e., the Equal Footing doctrine, somewhat confused
in California, especially when compared to the recent ruling of
this Court in Summa.

In National Audubon Society v. Superior Court, 33 Cal.3d 419,
438 (1983) (“National Audubon”) cert. denied, 464 U.S. 977
(1983), the California court again used //linois Central to support
a decision which seems to be leading to another state taking of
long-vested water rights from the City of Los Angeles without
payment, in the name of //linois Central.

Petitioner submits that //linois Central, while it does describe
the public trust which arises out of statehood, under the Equal
Footing doctrine, does not justify expanding the traditional con-
cepts of “navigation, commerce and fisheries”; does not apply
above the point of practical navigability of a navigable lake; does
not apply to land that was not acquired by the state at statehood
under the Equal Footing doctrine; and that it is not a federal
common law rule binding on the states.

Seemingly, this Court long ago recognized that //linois Central
was an interpretation of state, not federal, law. See Appleby v.
City of New York, 271 U.S. 364 (1926) and I/linois Central

*! The Supreme Court's reference to its earlier decision on the point
as “dictum” would not seem to detract from the point that it was again
proclaiming a drastic change in California law. (See infra at 28.)

17

Railroad Co. v. Chicago, 176 U.S. 646 (1900).” As indicated in
App. H at A-96, Illinois is a low water state, i.e., the upland
owner owns the land down to the ordinary low water mark.
California is also a low water mark state historically as was
recognized by the California Supreme Court in Lyon. Conse-
quently, there appears to be no rational basis for construing
Illinois Central as justifying imposing the public trust above the
low water. As Justice Clark observed in dissent in Lyon:

“In concluding that the trust doctrine must extend to the
shorezone the majority rely mainly upon IJ/linois Central
Railroad v. Illinois (1892) 146 U.S. 387 [36 L.Ed. 1018, 13
S.Ct. 110] where the Supreme Court held that a grant of
submerged lands in Lake Michigan was subject to the trust.
(/d. at p. 452, et seq. [36 L.Ed. at p. 1041, et seq.].) The
court expressly recognized that it did not impose a trust on
the shorezone. It stated: ‘If it be ascertained... and deter-
mined that such piers and docks do not extend beyond the
point of practical navigability, the claim of the railroad
company to their title and possession will be confirmed; but if
they or either of them are found on such inquiry to extend
beyond the point of such navigability, then the State will be
entitled to a decree that they, or the one thus extended, be
abated and removed to the extent shown...” (/d. at p. 450
[36 L.Ed. at p. 1041].) The court’s order was to the same
effect. (/d. at p. 464 [36 L.Ed. at pp. 1046-1047].)” Lyon, at
238, App. D at A-72. (Emphasis in original.)

Petitioner submits that Justice Clark correctly limited //linois
Central in this statement: “Far from serving as authority to extend
the trust to freshwater shorezones, //linois Central Railway re-
flects it is on/y navigable submerged lands that are subject to the
trust.” /d., at 239, App. D at A-73. (Emphasis in original.)

2 As pointed out in Lyon v. Western Title Ins. Co., supra at 1201, the
state courts of Illinois “clung to the rule that: ‘The riparian owner [has]
the right to the exclusive use [our italics] of the banks [of an inland
waterway] to the low water mark.’ (Ensminger v. The People ex rel.
Trover (1868), 47 Ill. 384, 391; City of Peoria v. Central Nat. Bank
(1906) 224 lil. 43 [79 N.E. 296, 297].)”

18

Unquestionably, the application of J/ilinois Central by the
California courts is being watched nationwide. Before further
damage is done to the rights of shoreline owners directly affected,
and to those yet unaware of these unfounded and unprecedented
decisions, this Court should clearly state what Jilinois Central
stands for and thus reinstate the protection of the Fourteenth and
Fifth Amendments to shoreline owners on all lakes and rivers.

C. State Courts Are Prohibited, Just as State Legislatures,
from Transferring Private Property to Public Ownership
Without Payment Even Though a Court May Conclude
That Its Decision Is in the “Public Interest” and Promotes
“Public Policy”

In California the public trust and the Fourteenth Amendment
have collided. Notwithstanding the state courts’ attempts to
justify the resulting takings as necessary to preserve and protect
areas bordering on waterways in California the impact on the
shoreline owners is confiscation of their property without just
compensation.

Seemingly, a nation-wide frustration among certain groups, not
content with the government’s power of eminent domain, nor with
extensive land use regulations, has resulted in the promotion and
encouragement of the use of the //linois Central decision in a
distorted and perverse fashion which, in California, at least, has
placed property rights held to be subject to the public trust
doctrine beyond the protection of the Constitution.

Some writers (state attorneys and judges, as well) have appar-
ently concluded that the //linois Central public trust doctrine, and
any refinements, additions or novel applications a state court
wishes to make of it, is available to overturn long-settled state law
and to take property rights for public use contrary to all reasona-
ble expectations of the owners and without regard to the emo-
tional or financial impact on shoreline owners.

They argue that whatever interpretation or expansion of the
Illinois Central decision a state court wishes to make has always
been the law, lurking in obscure judicial shadows, waiting to be

19

dusted off and used to transfer property from its nghtful owner to
the state free of charge.”

In perhaps the bluntest statement as to the value to public
agencies in using the courts and //linois Central to transfer private
property to public ownership without payment is found in a
study™* commissioned by the President’s Council on Environmen-
tal Quality in the chapter, “Sidestepping the Taking Issue”,
where the authors suggest:

“Professor Joseph Sax has discussed at length this concept of
property ‘as an interdependent network of competing uses’ in
articulating an expanded theory of the public trust inherent
in property. [Sax, “Takings, Private Property and Public
Rights,’ 81 Yale L.J. 149, 140 [sic] (1971).] Obviously, the
possibility of claiming such paramount title interest is useful
only in regard to particular types of property [obviously
shoreline property], but where available may be the easiest

method of avoiding the taking issue’”.”> (Emphasis ours.)

*’ Apparently there is also a widely-held view that courts do not “take”
in a constitutional sense but rather simply “declare” the law. See, for
example, Chang, “Unraveling Robinson v. Ariyoshi: Can Courts ‘Take’
Property?”’, 2 Hawaii L.Rev. 57, 68 (1979). A hint of this view is found
in the recent case of Corp. of the Presiding Bishop v. Hodel, 637 F.Supp.
1398 (D.D.C. 1986), where that court seemingly expresses doubt as to
whether this Court has ruled that a court “takes” in the constitutional
sense by drastically changing existing property law:

“Thus, the Supreme Court Aas intimated, without ever squarely
holding, that a court may effect an unconstitutional taking by force
of judgment when it arbitrarily reverses precedent and awards
property to the state.” (Corp. of the Presiding Bishop, at 1406.)
(Emphasis ours.)

* Executive Office of the President’s Council on Environmental
Quality, “The Taking Issue.’ Washington, D.C., July 9, 1973, Chapter
16 at 313.

*S In Sax, The Public Trust Doctrine In Natural Resource Law:
Effective Judicial Intervention, 68 Mich. L.Rev. 471, 474 (1970),
Professor Sax suggested the way to evade payment for the takings of
shoreline properties in the following language: “Of all the concepts
known to American law, only the public trust doctrine seems to have the

20

The California Attorney General, the California State Lands
Commission and the California courts answered the challenge
and by their concerted efforts imposed the public trust on Califor-
nia land previously pnvately and exclusively owned. What was the
“policy” justificagon for this taking? The California Supreme
Court proclaimed “

“The exercise of the police power has proved insufficent to
protect the shorezone. The urgent need to prevent deteriora-
tion and disappearance of this fragile resource provides
ample justification for our conclusion that the People may
not be estopped from asserting the rights of the public in
those lands.””°

That the California Supreme Court is imposing its perception
of what is best for the public interest, without regard to existing
law, and is accomplishing that goal by a perverse application of its
erroneous concept of the //linois Central public trust doctrine, is
also illustrated by the recent decision of the court in National
Audubon, supra at 16. As the court put it, as its apparent
justification for its judicial “intervention”:

“{ T]he [Mono] lake’s recession obviously diminishes its
value as an economic, recreational, and scenic resource. Of
course, there will be less lake to use and enjoy. The declining
shrimp hatch depresses a local shrimping industry. The rings

breadth and substantive content which might make it useful as a tool of
general application for citizens seeking to develop a comprehensive legal
approach to resource management problems.” Sax describes //linois
Central as “the lodestar of American public trust law.” (/d. at 489.)

© In Fogerty I the court extended its “policy” decision to lands of
other owners, outside of Lake Ta:..c, who were not even parties to this
litigation:

“Whether or not the shorezone of Lake Tahoe would be better
preserved if privately owned than if the public has an interest therein is
not determinative, since we are not concerned here with recreation only,
nor with Lake Tahoe alone, but with a principle which will apply to
4,000 linear miles along all the navigable lakes and rivers in California,
in many of which the conditions may well differ in some respect from
those at lake Tahoe.” (Fogerty I, supra, at 247; App. C at A-28.)

21

of dry lake bed are difficult to traverse on foot, and thus
impair human access to the lake, and reduce the lake’s
substantial scenic value. Mono Lake has long been treasured
as a umique scenic, recreational and scientific resource,
[ citations omitted] but continued diversions threaten to turn
it into a desert wasteland like the dry bed of Owens Lake.”
(Id. at 431.)

The court, thereafter, had no difficulty in converting what it
considered to be an appropriate public policy at Mono Lake into
new state law and, after discussing J/linois Central, set forth its
thoughts both on its power and the absence, under its theory, of
any Constitutional protection to property owners where the public
trust is involved:

“[ W]e rejected the claim that establishment of the public
trust constituted a taking of property for which compensation
was required ... In summary, the foregoing cases [including
Illinois Central] amply demonstrate the continuing power of
the state as administrator of the public trust, a power which
extends to the revocation of previously granted rights or to
the enforcement of the trust against lands long thought free
of the trust. (See City of Berkeley v. Superior Court, supra,
26 Cal.3d 515.)” (National Audubon, supra, at 440.)*’”

The court again ties its ruling to the //linois Central decision,
stating that it “remains the primary authority even today, almost
nine decades after it was decided.” (National Audubon, supra at
437.)

The reasoning of the California courts that the //linois Central
public trust doctrine overrides the Constitution and that it may be
used to promote public policy goals originating with the court is
contrary to the decisions of this Court. In a case remarkably
similar to ours, this Court’s constitutional limits on a state taking
property in the name of public policy are reviewed. In Sotomura

7 A “power” that apparently runs only one way—the imposition of
further and expanded burdens on more and more private shoreline, since
the same court asserted in City of Berkeley that it “did not have the
power’ to relieve a private owner of the burden. (See supru at 15.)

22

v. County of Hawaii, 460 F.Supp. 473 (1978), the Hawaii
Supreme Court’s decision transferring private ownership of
coastal beaches to the state without payment was under attack in
the federal court. That court correctly stated: .

“The decision in Sotomura was contrary to established
practice, history and precedent and, apparently, was intended
to implement the court’s conclusion that public policy favors
extension of public use and ownership of the shoreline. A
desire to promote public policy, however, does not constitute
the justification for a state taking private property without
compensation. The Fourteenth Amendment to the Constitu-
tion forbids it. Chicago, Burlington and Quincy Railroad v.
Chicago, 166 U.S. 226 (1897).” (/d. at 481.) (Emphasis
ours. )

Justice Brennan reaffirmed this aspect of constitutional law in a
recent regulatory taking case:

“But the applicability of express constitutional guarantees is
not a matter to be determined on the basis of policy judg-
ments made by the legislative, executive, or judicial
branches. Nor can the vindication of those rights depend on
the expense of doing so.” (San Diego Gas & Elec. Co. v. San
Diego (Brennan, J., dissenting), 450 U.S. 621, 661 (1981).*

The views and decisions of the California courts on the impact
of the public trust on constitutional guarantees and on its extent
and application are totally repugnant to the admonitions and
decisions of this Court. Constitutional protections are being
ignored while the state, through its courts, transfers basic rights

Sin Leo Sheep Co. v. United States, 440 U.S. 668 (1979), in
rejecting the Government’s contention of an implied easement of neces-
sity to federal land over private-land granted to the railroads in
connection with the transcontinental railroad construction, the majority
observed that the “easement is not actually a matter of necessity in this
case because the Government has the power of eminent domain.” (/d.
679-680.) In other words, as applied to the California situation, if public
policy requires state ownership of all the interests (except the “naked
fee”) in the shoreline of all California lakes and rivers let the state pay
as required by constitutional law!

23

from shoreline owners to itself without payment. This shameful
misuse of the power of courts must be stopped and the unconsti-
tutional actions reversed. It is not too late to bring back the
Fourteenth and Fifth Amendment protection to California shore-
line property owners. However, without this Court’s help the
cause may be irretrievably lost in California, and thus provide
even greater impetus nationwide for this grossly unjust method of
transferring valuable, vested and essential property interests from
private owners to the public without payment.

D. The State Court Decisions in This Proceeding Have Sud-
denly and Unpredictably Changed California Property Law
and Therefore Constitutionally Prohibited Takings and
Due Process Violations Have Occurred

The earlier California Supreme Court decision leading up to
the final judgment in this proceeding, Fogerty I, radically changed
California law by imposing the public trust in an undefined
location on the private shoreline property at Lake Tahoe. The
more recent California court decision in this proceeding, Fogerty
II, radically, unpredictably and without state law precedent
changed the California law of prescription resulting in the taking
of valuable vested property interests in specific and well defined
shoreline land. Fogerty II completed the taking of private property
commenced in Fogerty J. Furthermore, the extinguishment of
private property rights which resulted from awarding the property
to the state based upon the limited adverse use by the federal
government did not give the constitutionally required notice to the
owner of the belated state claim and is therefore a violation of due
process. (See, e.g., Texaco, Inc. v. Short, 454 U.S. 516 (1982),
Hodel v. Irving, No. 85-631 (May 18, 1987).

Until the decision in Fogerty I there was not even a hint in
California custom, practice, history, statutes or judicial precedent
that the property of shoreline owners on Lake Tahoe, or any other
navigable lakes and rivers in California, would be held to be
subject to a public trust servitude, let alone property above the
low water mark as it existed on Lake Tahoe at California’s
admission to the Union—not to mention the novel and remark-
able court-created theory that places it even above the high water
mark!

24

Further proof that Fogerty J is a radical change in California
law is found in the dissent of Justice Clark where he refers to the
previous law: “[T]he public trust declared today by the majority
applies only to tide and submerged lands and does not apply to the
shorezone.” 29 Cal.3d at 249. He points out the ruling that
estoppel did not apply to the Lake Tahoe shorezone was also
contrary to the court’s earlier decision in a similar case which
involved the tidelands at a time when only the tidelands were
subject to the public trust. Justice Clark protests: “I must also
dissent from the majority’s conclusion that the People may not be
estopped from asserting the trust. The holding of the sole author-
ity relied on by the majority, City of Long Beach v. Mansell, 3
Cal. 3d 462 [91 Cal.Rptr. 23, 476 P.2d 423] (1970), is directly
contrary to today’s decision.” (Fogerty I, at 250; App. C at A-32.)
(Emphasis ours.)

More evidence that Fogerty I is a drastic, radical and retroac-
tive change in California law is the decision of another California
court of appeal occurring well after Fogerty J and Lyon. Mr. Lyon,
the original victim of the state at Clear Lake, filed suit against his
title company in an attempt to recover for the loss suffered when
the California Supreme Court transferred his private property into
public ownership. The California Court of Appeal, First Appellate
District, in Lyon v. Western Title Ins. Co., 178 Cal.App.3d 1191
(1986), reluctantly ruled that his title policy excluded the cover-
age sought.”” However, the court was not content to let the matter
rest there and severely criticized the Fogerty I and Lyon decisions
as drastic, retroactive confiscation of vested property rights. (Re-
printed in full in App. I at A-100.)

*? The court, in Lyon v. Western Title Ins. Co., expresses its frustra-
tion at being required to be a party to the result forced upon it by the
California Supreme Court decisions in Lyon and Fogerty I:

“Nevertheless, we are told by Auto Equity Sales, Inc. v. Superior
Court (1962) 57 Cal.2d 450, 455 [20 Cal.Rptr. 321, 369 P.2d 937],
that ‘all tribunals exercising inferior jurisdiction are required to
follow decisions of courts exercising superior jurisdiction.’ Obedient
to that rule, and regardless of the views we have expressed, we
must, and do, declare the holding of Lyon to be the law of the
state.”” (/d. at 1203.)

25

An illustration of this California court’s strong views on the
unjudicious nature of the California Supreme Court’s decision on
the public trust:

“On the instant appeal Lyon insistently contends that Lyon's
innovative public trust doctrine which did not exist when he
acquired Anderson Marsh, is bad law, unsupported by au-
thority, violative of the separation of powers doctrine expli-
cated by the state and federal Constitutions, and has taken
his property for public use contrary to the state’s Constitu-
tion, article I, section 19 [just compensation for taking].

“Respectfully, we find ourselves in agreement.” (Lyon v.
Western Title, supra, at 1200, App. I at A-109.)*°

California Supreme Court Justice Richardson, who dissented
in Lyon, Fogerty I and in City of Berkeley, also indicated his
displeasure with the court’s treatment of property owners under
the public trust doctrine in his dissent in City of Los Angeles v.
Venice Peninsula Properties, 31 Cal.3d 288 (1982), cert. granted
sub nom., Summa Corp. v. Calif. ex rel. Lands Comm'n., 466
U.S. 198 (1984). Justice Richardson wrote about this unprece-
dented change in law and the drastic inroads into the rights of
California shoreline owners as follows:

“There is no precedent for such an extension of public
ownership. The Legislature has never reached so far, nor
have we. In City of Berkeley v. Superior Court (1980) 26
Cal.3d 515 [162 Cal.Rptr. 327, 606 P.2d 362], a bare
majority of this court first expounded the notion that tide-
lands in navigable waters which had been conveyed by the
state to private parties nonetheless were encumbered by a
reserved public trust for commerce, navigation, fishing and

© The court added: “We are not alone in our criticism of Lyon: see
Note, Lyon and Fogerty, Unprecedented Extensions of the Public Trust
(1982), 70 Cal. L.Rev. 1138; The Public Trust After Lyon and Fogerty,
Private Interests and Public Expectations—A New Balance (1983), 16
U.C. Davis L.Rev. 631; Note, Property Boundaries—Civil Code § 830
Grants Nontidal Shorezone to Private Landowners, Subject to Tide-
lands Trust (1982), 22 Santa Clara L.Rev. 559.” (/d. at p. 1203.)

26

other uses. (/d. at pp. 523, 528.) In the following year in
State of California v. Superior Court (Lyon) (1981) 29
Cal.3d 210 [172 Cal.Rptr. 696, 625 P.2d 239], the same
majority extended this new doctrine to lands between high
and low water in nontidal navigable lakes which had been
granted by the state into private ownership.” (/d. at 307.)

That a state court cannot transfer private property into public
ownership without payment is made clear by Justice Stewart's
concurrence in Hughes v. Washington, supra, under circum-
stances parallel to the instant matter:

“(T]o the extent that the decision of the Supreme Court of
Washington on that issue arguably conforms to reasonable
expectations, we must of course accept it as conclusive. But
to the extent it constitutes a sudden change in state law,
unpredictable in terms of relevant precedents, no such defer-
ence would be appropriate. For a State cannot be permitted
to defeat the constitutional prohibition against taking prop-
erty without due process of law by the simple device of
asserting retroactively that the property it has taken never
existed at all. Whether the decision here worked an unpre-
dictable change in state law thus inevitably presents a federal
question for the determination of this court.” (/d. at 296-
297.)

And in language which also accurately describes the Lake
Tahoe shoreline owners’ similar situation:

“There can be little doubt about the impact of that change [the
declaration that accretions belong to the state] upon Mrs.
Hughes: The beach she had every reason to regard as hers was
declared by the state court to be in the public domain...
Although the State in this case made no attempt to take the
accreted lands by eminent domain, it achieved the same result by
effecting a retroactive transformation of private into public prop-
erty—without paying for the privilege of doing so. Because the
Due Process Clause of the Fourteenth Amendment forbids such
confiscation by a State, no less through its courts than through its
legislature, and no less when a taking is unintended than when it
is deliberate, I join in reversing the judgment.” (/d. at 297-298.)

27

(See also Brinkerhoff-Faris Co. v. Hill, 281 U.S. 673, 680
(1930).)

In Kaiser Aetna v. United States, 444 U.S. 164 (1979), Justice
Rehnquist agreed that the “reasonable expectations” referred to
by Justice Stewart in Hughes were a critical element in determin-
ing the extent of previously vested rights of the owner. Especially
was this so when the right to be taken by the government was the
“right to exclude” others. While stating that “individual officials
representing the United States cannot ‘estop’ the United States,”
it was observed that such an historical background of government
consent “can lead to the fruition of a number of expectancies
embodied in the concept of ‘property,’—expectancies that, if
sufficiently important, the Government must condemn and pay
for before it takes over the managment of the landowner’s
property. In this case, we hold that the ‘right to exclude’, so
universally held to be a fundamental element cf the property
right, falls within this category of interests that the Government
cannot take without compensation.” (/d. at 179-180.)>"

Moreover, to some degree in Fogerty J and unquestionably in
Fogerty II the property held to be subject to the public trust was
property that had never been in state ownership before the court
decisions. Since the genesis of the public trust is the Equal
Footing doctrine, property never before owned by the state simply
could not become subject to the servitude. However, contrary to
this principle, in City of Los Angeles v. Venice Peninsula Proper-
ties, 31 Cal.3d 288 (1982), the California court ruled that lands in
southern California, acquired by Mexican grants, which were
never state owned, were nevertheless subject to the public trust.
Justice Richardson, in dissent, pointed out at p. 307:

*' Compare the fundamental conflict between this Court’s “reasonable
expectations” approach in Kaiser Aetna to the California Supreme
Court’s rejection of petitioner’s estoppel argument in Fogerty / which,
too, was based on “an historical background of government consent.”
(Fogerty I, supra at 244-247, App. C at A-23-28.) Additionally, as
Justice Clark pointed out, the California Supreme Court’s earlier ruling
on estoppel in City of Long Beach v. Mansell, 3 Cal.3d 462 (1970) was
“directly contrary to today’s [ Fogerty /] decision.” (See Fogerty I, supra
at 250, App. C at A-32.)

28

“By imposing a public trust easement upon properties
which are neither tidal, navigable, nor formerly under public
dominion, the majority has removed all heretofore recog-
nized reasonable limitations on the scope of the public trust
doctrine.”

The majority in Venice Properties had overruled what it called
“dictum” in San Diego County Archaeological Society, Inc. v.
Compadres, 81 Cal.App.3d 923, 927 (1978) to the effect that
“the public trust doctrine applies only to property to which the
state has at one time held title.”

Justice Richardson goes on to explain how the court has
distorted the previous law in regard to its conclusion that the state
need not have owned the property in order for the public trust to
burden the land:

“It should be carefully noted that the rationale of the
public trust doctrine is that the public lands conveyed into
private ownership remain subject to public use for certain
limited purposes unless the intention to extinguish that
public right is clearly expressed in the grant. The doctrine
operates when the ownership of land and waters vested in
California upon its admission to the Union (Borax, Lid. v.
Los Angeles (1935) 296 U.S. 10, 15 [80 L.Ed. 9, 14, 56
S.Ct. 23]) is thereafter conveyed into private hands, the
doctrine reserving in the public grantor a public trust. In
short, the principle limits subsequently created private prop-
erty rights. (People v. California Fish Co. (1913) 166 Cal.
576, 583-585 [138 P. 79].)

“It seems to be obvious that this reasoning has no applica-
tion to lands like those before us which never were owned
publicly. Indeed, the majority freely acknowledges that we
have never before applied the public trust doctrine to such
property. (Ante p. 298.) Nonetheless, my colleagues assert,
without analysis, that prior government ownership is not
essential to the application of that doctrine, but that
unadorned, unsupported, bare conclusory assertion is not
persuasive. In my view the majority thus errs in applying the
public trust doctrine to the property before us, title to which

29

has been exclusively in private ownership since 1839.”*? (31
Cal.3d at 307-308.) (Emphasis in original. )

CONCLUSION

As was pointed out by the district judge in Robinson v.
Ariyoshi, 441 F.Supp. 559 (1977):”

“Underlying the right of the courts and legislature to make
changes in the law, however, is the concomitant obligation of
the State to compensate those whose property may have
been taken over by the State by those changes. Chicago,
Burlington & c. R'D v. Chicago, 166 U.S. 226, 17 S.Ct. 581,
41 L.Ed. 979 (1897). Even by legislative fiat, property
cannot be expropriated and taken over by the State without
compensating the private owner for his lost rights. No more
can private property be so taken away by judicial decision
and handed over, gratis, to the State. ‘The touchstone of due
process is the protection of the individual against arbitrary
action of the government.’ Wolff v. McDonell, 418 U.S. 539,
558, 94 S.Ct. 2963, 2976, 41 L.Ed.2d 935.” (/d. at 584-585.)

* Although the majority’s reasoning on the lack of necessity of state
ownership to support the application of the public trust seems to have
been severely discredited in the subsequent overturning by this Court of
Venice Properties in Summa, a narrow reading of that decision by the
court below may leave that portion of the Venice Properties decision
intact.

* Subsequently the Ninth Circuit upheld the District Court. See 753
F.2d 1468 (9th Cir. 1985), vacated and remanded, No. 85-406 (June
23, 1986). Based on the citation of Williamson Planning Commission v.
Hamilton Bank, 473 U.S. 172 (1985), by this Court on remand
apparently the petition for certiorari was deemed premature.

30

In this year of the celebration of the Constitution, and its
Amendments, it seems especially appropriate to remind state
courts that they, no less than the executive and legislative
branches, are prohibited by the Fifth and Fourteenth Amend-
ments from transferring private property to the state without
payment and to reinforce the proposition that the Due Process
and Taking Clauses are not just high-sounding phrases but are
meaningful and enforceable constitutional rights designed to pro-
tect the individual from just such arbitrary actions by all branches
of state government as have occurred here.

Respectfully submitted,

WILLIAM T. CHIDLAW
Attorney for Petitioner
Tahoe Shorezone
Representation

(Appendices follow)

ee ee ee ee ee

Appendix A

In the Court of Appeal
of the State of California
in and for the Third Appellate District
(Placer)

3 Civil 25115
(Super.Ct.No. 48281)

Charles F. Fogerty,
Tahoe Shorezone, Representation, et al.,
Plaintiffs and Appellants,

vs.

State of California, et al.,
Defendants and Respondents.

[ Filed Nov. 24, 1986]

APPEAL from a judgment of the Superior Court of Placer
County, Keith Sparks and George Yonehiro, Judges. As modi-
fied, the judgment is affirmed.

William T. Chidlaw, Peter E. Racobs, Washburn & Kemp, and
Edgar B. Washburn for Plaintiffs and Appellants.

John K Yan De Kamp, Attorney General, N. Gregory Taylor,
Assistant Attorney General, Jan Stevens and David B. Judson,
Deputy Attorneys General for Defendants and Respondents.

In State of California v. Superior Court (Lyon) (1981) 29
Cal.3d 210 (hereafter “Lyon”) our Supreme Court held that the
lands lying between the low and high watermarks of Clear Lake
are owned by their littoral owners subject to a “trust” interest held
by the State of California for the benefit of the public for purposes
of commerce, navigation, fishing, recreation, and preservation of
‘the land in its natural state. (/d., at pp. 226-233.) In State of
California v. Superior Court (Fogerty) (1981) 29 Cal.3d 240
(hereafter “Fogerty”) our high court held, in this very case, that
the public trust enunciated in Lyon was applicable to Lake Tahoe.
(/d., at pp. 243, 247.) In this appeal, we hold that, for purposes of

A-2

determining the boundaries of land along the shore of Lake Tahoe
subject to the public trust, the low watermark of the lake is 6223
feet above sea level, Lake Tahoe datum, and the high watermark
is 6228.75 feet above sea level, Lake Tahoe datum.

PROCEDURAL BACKGROUND

This litigation began in 1977 when the Attorney General
informed the State Lands Commission that the state claimed fee
ownership of the shorezone, the property lying between the low
and high watermarks of navigable nontidal lakes and rivers.
(Fogerty, supra, 29 Cal.3d at p. 243.) The Commission proposed
to record claims to such lands in county recorders’ offices
throughout the state. (/bid.) Thereupon, plaintiffs Charles and
Stella Fogerty and other owners of property along the shores of
Lake Tahoe, and Tahoe Shorezone Representation, a corporation
which represents many shorezone owners, filed this litigation
claiming they and not the state owned the lands between low and
high waters. (Jbid.) In Lyon our Supreme Court resolved this
question, concluding private citizens held fee title to the lands to
the low watermark. (Lyon, supra, 29 Cal.3d at p. 226.) The court
went on to hold, however, that the land between low and high
water was subject to the public trust. (/d., at pp. 226-233.)

The court first determined that California acquired sovereign
fee ownership of the lands between low and high water in nontidal
navigable lakes and rivers upon its admission to the Union.
(Lyon, supra, at pp. 217-222.) The court next determined that, by
the enactment of Civil Code section 830 in 1872, the Legislature
granted fee title to the lands in question to the littoral property
owners.' (/d., at pp. 222-226.) Finally, the court considered
whether the grant of fee title was free of the public trust described

' Civil Code section 830 provides that “Except where the grant under
which the land is held indicates a different intent, the owner of the
upland, when it borders on tidewater, takes to ordinary high-water mark;
when it borders upon a navigable lake or stream, where there is no tide,
the owner takes to the edge of the lake or stream, at low-water mark;
when it borders upon any other water, the owner takes to the middle of
the lake or stream.”

A-3

in City of Berkeley v. Superior Court (1980) 26 Cal.3d 515. The
court concluded it was not, and that the trust still applied, relying
on the settled proposition that lands held by the state in trust
remain subject to the trust once conveyed to private parties unless
the conveyance was made for trust purposes. (Lyon, supra, at pp.
226-232.)

In Fogerty, the People sought a writ of mandate from our
Supreme Court after the trial court had entered partial summary
judgment decreeing that no real property lying landward of the
last natural low watermark of Lake Tahoe was subject to the
public trust. (29 Cal.3d at p. 243.) The court addressed two
questions not discussed in Lyon.

First, the court concluded the People may not be estopped from
asserting their public trust interest in those lands lying between
low and high watermarks: “The exercise of the police power has
proved insufficient to protect the shorezone. The urgent need to
prevent deterioration and disappearance of this fragile resource
provides ample justification for our conclusion that the People
may not be estopped from asserting the rights of the public in
those lands.” (Fogerty, supra, 29 Cal.3d at p. 247.)

Second, the court concluded the boundary between public and
private ownership was to be measured by using the “current” level
of the lake. (/d., at pp. 248-249.) Although Lake Tahoe had
existed before statehood, its elevation was raised significantly by
the construction of a dam across its natural outlet into the
Truckee River in 1870. (Fogerty, supra, 29 Cal.3d at p. 247.)
Lands were inundated which, before statehood, had belonged to
the littoral owners free of the public trust. The court therefore
faced the question whether these newly-flooded lands remained
free of the trust or had become subject to it. (/bid.)

The court began by noting with approval the People’s conten-
tion that it would be difficult if not impossible to reconstruct the
natural water levels of a lake. (/Jd., at p. 248.) The court reasoned
that “The monumental evidentiary problem which would be
created by measuring the boundary line between public and
private ownership in accordance with the water level which
existed prior to the construction of [the dam] provides a convinc-

A-4

ing justification for accepting the current level of the lake as the
appropriate standard.” (Jbid., emphasis added.)

The court went on to note, “Moreover, the dam at Lake Tahoe
has been in existence since 1870, long past the period required for
the acquisition of prescriptive rights by the state of the lands in
question. (Civ. Code, § 1007; Code Civ. Proc., § 325.) It has
been held in other jurisdictions that a landowner loses ownership
of property covered by water resulting from the construction of a
dam if the condition has continued for the period required for the
acquisition of prescriptive rights. (State v. Parker (1918) 132
Ark. 316 [200 S.W. 1014, 1016]; State v. Sorenson (1937) 222
Iowa 1248 [271 N.W. 234, 238-239].) Sorenson stated that in
these circumstances ‘the artificial condition is... stamped with
the character of a natural condition, and the title to the lands
covered by the waters of the lake is deemed to have passed from
private ownership to the same trust as that of lands covered by the
waters of natural navigable lakes. The state, and private owners,
as well, of lands affected by the artificial condition, may enforce
the maintenance of that condition.’” (Fogerty, supra, 29 Cal.3d
at pp. 248-249.) Thus, the court held the trial court had erred in
using the pre-dam level of the lake to set the low watermark. (/d.,
at p. 249.)

The Fogerty court issued a writ of mandate directing the trial
court (a) to vacate its order granting the landowners’ motion for
partial summary judgment and (b) to grant the People’s motion
for partial summary judgment and partial judgment on the plead-
ings “insofar as consistent with the views expressed above.”
([bid.)

In Lyon, the court added a footnote referring to Fogerty and
directing “that the determination of the boundary between public
and private ownership must be assessed in accordance with the
shoreline of the lake as it exists presently.” (Lyon, supra, 29
Cal.3d at p. 232, fn. 20.) The Lyon court issued a writ identical to
that in Fogerty. (/d., at p. 233.)

Following our Supreme Court’s issuance of its writ to the trial
court in this case, the state moved for summary judgment. The
state submitted voluminous exhibits in support of its motion

A-5

which established, among other things, that several agencies of
government including the U.S. Army Corps of Engineers, the
California Tahoe Regional Planning Agency and the bistate
Tahoe Regional Planning Agency have consistently used the
figure of 6229.1 feet above sea level as the lake’s high watermark.
That figure had its genesis with the California-Nevada Interstate
Compact Commission in 1934 and was premised on the volume
of water needed by users along the Truckee River. It was
incorporated in the Truckee River Agreement of 1935 which was
negotiated by the United States and several major users of
Truckee River water. (See generally 30 Ops.Cal.Atty.Gen. 262
(1957).) It was also incorporated in a consent decree which
adjudicated the water rights of all users of Truckee River water.
(U.S. v. Orr Water Ditch Co. (U.S. Dist. Ct., Nev. 1944) Equity
No. A3.) However, the littoral property owners were never made
parties to the negotiations _or the litigation. (30
Ops.Cal.Atty.Gen., supra, at p. 268.)

Defendants’ exhibit R showed the maximum and minimum
lake elevations from 1900 to 1984. The exhibit revealed that since
1917 the lake had never reached its negotiated high watermark of
6229.1 feet.” The data summarized in the exhibit are undisputed
by the parties.

The trial court entered summary judgment in favor of the state
establishing among other things that: (1) the lake’s high water-
mark, as well as its low watermark, is to be determined in
accordance with the lake’s current conditions; and (2) the high
watermark of Lake Tahoe constituting the uppermost limit of the
lake subject to theyblic trust is located at 6229.1 feet above sea
level, Lake Tahoe datum.’

? However, it had come close on several occasions. Since the entry of
the consent decree in 1944 (which established the present mode of
water level regulation) the lake exceeded elevation 6229 feet on a total
of 81 days. During that time, however, it never rose the next one-tenth of
a foot to the theoretical maximum of 6229.1 feet.

* The trial court’s judgment established the following:

“1. Plaintiff landowners holding otherwise valid grants to the
shores of Lake Tahoe hold to the low water mark thereof:

seeaiiiiaiiiaiees

A-6

Plaintiffs’ appeal challenges these two rulings. As we shall
explain, we conclude many of plaintiffs’ contentions are fore-
closed by Lyon and Fogerty. However, plaintiffs also assert the
trial court erroneously fixed the high watermark at a theoretical
maximum elevation which the lake has not reached since 1917.
This contention is meritorious; we shall modify the trial court’s
summary judgment to reflect the high watermark as disclosed by
the record in accordance with the state’s acquisition of its prop-

erty interest by prescription.

Plaintiffs have acquiesced in the summary judgment’s estab-
lishment of 6223 feet as the lake’s low watermark and do not
challenge that figure on appeal. (See 9 Witkin, Cal. Procedure
(3d ed. 1985) Appeal, § 479, p. 469.) Defendants have not cross-
appealed (see op. cit. supra, at pp. 394-395) and may make no
challenge of their own. Accordingly, the figure of 6223 feet as the
low watermark is conclusively established. Consequently, as mod-

“2. The title of littoral owners at Lake Tahoe is impressed with
a public trust for commerce, navigation, fisheries and environmen-
tal preservation to the high water mark thereof;

“3. The state may not be estopped from asserting the rights of
the public to the high water mark at Lake Tahoe;

“4. The high and low water marks at Lake Tahoe are to be
determined in accordance with the current condition of that lake;

“5. The low water mark constituting the fee boundary between
[the bed of Lake Tahoe in] state sovereign ownership and upland
fee ownership is located at 6223 feet above sea level, Lake Tahoe
datum;

“6. The high water mark of Lake Tahoe constituting the
uppermost limit of that lake subject to the public trust is located at
6229.1 feet above sea level, Lake Tahoe datum;

“7. Any right of the plaintiffs herein to pier out to the line of
navigation in Lake Tahoe is subject to the authority of the State of
California and its designees to impose reasonable regulations;

“8. Plaintiffs hoiding property littoral to the bed of Lake Tahoe
have not been deprived of the use or enjoyment thereof without
compensation, contrary to the provisions of article 1, section 19 of
the state Constitution and amendments V and XIV of the United
States Constitution.”

A-7

ified to reflect the correct high watermark, the judgment shall be
affirmed.

DISCUSSION
I
Certain of Plaintiffs’ Contentions Cannot be Reconciled with
Lyon and Fogerty.

Read together, we think Lyon and Fogerty establish the follow-
ing rules: (1) the littoral property owners own the shorezone* of
Lake Tahoe in fee simple to the low watermark of the lake in its
“current” condition; (2) the property owners’ fee simple title in
the shorezone is impressed with a public trust analagous to an
easement, acquired by the State of California pursuant to the
doctrine of prescription and held for the benefit of the public for
purposes of commerce, navigation, fishing, recreation and preser-
vation of the land in its natural state.

In their attack on the judgment, plaintiffs have fired a fusillade
of contentions that essentially ask us to undo what Lyon and
Fogerty have done.* Thus, for example, although plaintiffs con-
cede in their brief that “Lyon held that the public trust easement
extends to the ordinary high watermark, making it necessary to
ascertain the location of that line,” plaintiffs contend the high
watermark must be set according to conditions prevailing in 1850,
when California was admitted to the Union.

This argument cannot be reconciled with Fogerty’s conclusion
the state has acquired prescriptive rights by the incursion of
higher water caused by construction of the dam. (29 Cal.3d at pp.

* The lands between low and high water. (Fogerty, supra, 29 Cal.3d at
p. 245.)

> These include the assertions: (1) that our Supreme Court’s deci-
sions in Lyon and Fogerty constitute a “sudden and unpredictable
change in state law” and thereby violate their constitutional rights to due
process of law; (2) that the state acquired no prescriptive rights in new
shorezone created by construction of the dam; and (3) that any
prescriptive rights acquired by the state permit fewer uses of land by the
public than the uses allowed by the public trust doctrine.

A-8

248-249.) The argument also asks us to disregard Fogerty's
instruction that the low watermark must be set according to the
“current” level of the lake. (Jd, at p. 248.) Plainly if the
shorezone must be established, and if the lower boundary of that
zone must be set by using the “current” level of the lake after
construction of a dam, then the upper boundary cannot be set
using the pre-dam level. That formula would theoretically allow
the upper boundary of the shorezone to be set at an elevation
lower than the lower boundary, so the shorezone would always be
under water.° That result would effectively remove all shore from
the shorezone. Such a result cannot be reconciled with Fogerty’s
extensive discussion of the shorezone as “/and between high and
low water” necessary for the survival of birds, plants, and vegeta-
tion and useful for picnicking, hunting and biking. (Fogerty,
supra, 29 Cal.3d at p. 245, emphasis added.)

As an inferior court, we are duty bound to follow and apply the
law as interpreted by our Supreme Court. (Auto Equity Sales,
Inc. v. Superior Court (1962) 57 Cal.2d 450, 455.) Plaintiffs
suggest the Supreme Court’s express instructions—to set the low
watermark using post-dam conditions—are dicta and may be
disregarded by this court. We cannot agree. Even when part of an
opinion is not relevant to material facts, if it is responsive to an
argument raised by counsel and intended for guidance of the court
and attorneys upon a new hearing, it probably constitutes the
basis of the d«cision and cannot be disregarded by a lower court
as mere dictum. (United Steelworkers of America v. Board of
Education (1984) 162 Cal.App.3d 823, 834-835; Paley v. Supe-
rior Court (1955) 137 Cal.App.2d 450, 460.) Here, in both Lyon
and Fogerty, the Supreme Court issued writs directing lower
courts to rule “consistent with the views expressed above.” (Lyon,
supra, at p. 233; Fogerty supra, at p. 249.) In these circumstances,
Fogerty’s direction to use the “current” post-dam level of the lake

°It is immaterial that the lower boundary now established—6223
feet—may or may not be lower than the high level of the lake in 1850.
That figure had not been agreed upon and was not discussed by the court

in Fogerty.

A-9

is not dictum.’ (United Steelworkers of America v. Board of
Education, supra, 162 Cal.App.3d at p. 835.) Indeed, the court’s
remarks on the question constitute the law of the case that we are
obliged to follow. (People v. Shuey (1975) 13 Cal.3d 835, 841;
compare Searle v. Allstate Life Ins. Co. (1985) 38 Cal.3d 425,
434.) We shall therefore use the “current” condition of the lake
to set the high watermark.

II

The “Current” Level of Lake Tahoe is 6228.75 Feet
Above Sea Level, Lake Tahoe Datum.

Plaintiffs contend the trial court erred in setting the high level
of the lake it 6229.1 feet above seal level. For reasons that follow,

we agree.
A. The 1944 consent decree adjudicating water rights of all

users of Truckee River water does not establish the high
watermark of Lake Tahoe for public trust purposes.

In a consent decree entered into in 1944, the level of Lake
Tahoe was set at 6229.1 feet for purposes of adjudicating the
water rights of all users of Truckee River water. (U.S. v. Orr
Water Ditch Co. (U.S. Dist. Ct., Nev. 1944) Equity No. A3.)
The Attorney General now argues the consent decree may be
used to set the high level of the lake in this case. However, in
1957, the California Attorney General opined the consent decree
could have no effect on the property rights of littoral property
owners because they were not parties to the litigation. (30
Ops.Cal.Atty.Gen., supra, at p. 268.) We think the Attorney
General had it right in 1957. The party against whom the plea of
collateral estoppel or res judicata is asserted must have been a
party or otherwise privy to the prior action. (F. W. Woolworth
Co. v. Franchise Tax Bd. (1984) 160 Cal.App.3d 1154, 1160.)

’ Even assuming it is dictum we would be bound to follow it. (See
County of Fresno v. Superior Court (1978) 82 Cal.App.3d 191, 194.)

A-10

Since such was not the case here, the consent decree has no effect
on plaintiff's property rights.*

B. The state did not acquire any property rights by plaintiffs’
“acquiescence” in public administrative agencies’ use of
6229.1 feet above sea level as the high level of the lake.

As we have noted, the level of Lake Tahoe has never reached
elevation 6229.1 feet since 1917. Nonetheless, the defendants
note that correspondence and records maintained by the State
Lands Commission reveal a widespread acceptance of 6229.1 feet
as the lake’s high watermark. Defendants also point to an affidavit
by plaintiffs’ counsel suggesting that the figure of 6229 feet is
“generally accepted” as the high watermark. In addition, defend-
ants note that the U.S. Army Corps of Engineers, the California
Tahoe Regional Planning Agency and the bistate Tahoe Regional
Planning Agency have consistently used that figure. Defendants
conclude the widespread acceptance of the figure (6229.1 feet)
compels the conclusion the figure has been established by “acqui-
escence” and is now binding on plaintiffs. We cannot agree.

We note, first of all, that in Fogerty our Supreme Court neither
stated nor implied that it was of the view the littoral owners’ land
had been impressed with the public trust under a novel theory of
“acquiescene.” We do not read Fogerty as establishing some new
theory by which the state acquires rights in private property.
Indeed, what the court said in Fogerty was precisely the oppo-
site—that the state’s rights were obtained under the long-estab-
lished doctrine of prescription. The state’s proposed theory of
“acquiescene” is therefore not “consistent with the views ex-
pressed” in Fogerty, as that case directs. (29 Cal.3d at p. 233.)

Moreover, if defendants’ claim of “acquiescence” has any
grounding in an established theory of property rights, it may be
viewed as an assertion of an “agreed boundary.” However, the
assertion may not be maintained. The doctrine of agreed bound-
ary is wholly insufficient to sustain the trial court’s high water-
mark of 6229.1 feet.

* We also note the consent decree litigated water rights, not property
rights.

A-11

The elements required to establish an agreed boundary are well
established. They are: (1) uncertainty as to the true boundary
line; (2) an express or implied agreement between adjoining
landowners to accept a line as the boundary; and (3) acceptance
and acquiescence in the line for a period equal to the statute of
limitations or until action is taken in reliance on the agreement
which would result in substantial loss if the boundary were
altered. (French v. Brinkman (1963) 60 Cal.2d 547, 551; Erie v.
Trinity Lutheran Church (1959) 51 Cal.2d 702, 707-709; see
Humphrey v. Futter (1985) 169 Cal.App.3d 333, 338; Finley v.
Yuba County Water Dist. (1979) 99 Cal.App.3d 691; 699; 3
Miller & Starr (rev. ed. 1977) § 21:27, pp. 552-559.)

The objects of the agreed boundary doctrine are to secure
repose, to prevent strife and disputes concerning boundaries, and
make titles permanent and stable. (Martin v. Lopes (1946) 28
Cal.2d 618, 623; 3 Miller & Starr, op. cit. supra, § 21:27, pp. 553-
554.) The policy of the law is to give stability to agreements
which the parties themselves undertake in good faith in an effort
to settle an extant controversy. (Martin v. Lopes, supra, at p.

624.)

Where an extant controversy is absent the doctrine may not be
applied. For example, the mere erection of a fence at a certain
point does not establish a boundary if there is no dispute which
the construction of the fence purports to resolve. (See Dooley’s
Hardware Mart v. Trigg (1969) 270 Cal.App.2d 337, 340.)
Although the existence of a dispute may be inferred from long
standing acceptance of a fence as a boundary (Erie v. Trinity
Lutheran Church, supra, 51 Cal.2d at p. 708), where there is
direct evidence that no controversy existed the doctrine of agreed
boundaries is inapposite. (Dooley’s Hardware Mart v. Trigg,
supra, 270 Cal.App.2d at pp. 340-341; 3 Miller & Starr, op. cit.
supra, § 21:31, p. 562.)

Here, the agreed boundary doctrine is inapplicable because, at
the time the figure of 6229.1 feet was established as a limitation
on filling Lake Tahoe, and until recently, there was no extant
controversy as to the boundary of public property nghts, so no
controversy was resolved. We know this, as a matter of law,
because “with few exceptions, state authorities, including the

A-12

Attorney General, took the position until at least 1970 that by
virtue of the provisions of [Civil Code] section 830 the state
claimed ownership only to the low water mark. [Citations.]”
(Lyon, supra, at p. 224.) The state first asserted claim to the
lands at Lake Tahoe in 1977, whereupon this litigation was
promptly filed. (Fogerty, supra, at p. 243.) Before the state’s
assertion of its claim in 1977, the owners had no reason to believe
the figure of 6229.1 feet was anything more than a limitation on
filling the reservoir. They had no cause to suspect it could have
further significance as a property boundary for purposes of the
public trust doctrine. The owners had no more reason to believe
their property rights were being adjusted under the agreed bound-
ary doctrine (by their acquiescence in a theoretical lake level of
6229.1 feet) than would the property owner who watches his
neighbor build a fence on the neighbor’s own land in order to
comply with an ordinance requiring the construction of fences.
(See Dooley’s Hardware Mart v. Trigg, supra, 270 Cal.App.2d at
pp. 339-340.) Thus, there was no controversy over property
boundaries to be resolved by agreement. (/d., at pp. 340-341.)

In the circumstances it would be manifestly unfair, if not
disingenuous, to justify the imposition of public trust rights upon
private owners’ land on the basis that the owners, by their
ignorance and inaction, somehow “agreed” to imposition of the
public trust boundary at elevation 6229.1 feet. The trial court’s
high watermark may not be sustained under a theory of “agreed
boundary.”

C. The extent of the public trust must be established in
accordance with a theory of prescriptive nights.

1. The doctrine of prescription will not support a high
watermark of 6229.1 feet.

As we have noted, we read Fogerty as establishing that the
People have acquired their public trust rights in the shorezone by
prescription. Although the public trust may not be in all respects

A-13

identical to an easement,’ we think the similarities are sufficient
to justify resort to the law of prescriptive easements to set the
upper boundary of the public trust. (See, e.g., Gilardi v. Hallam
(1981) 30 Cal.3d 317, Gion v. City of Santa Cruz (1970) 2
Cal.3d 29, 41.)

Defendants contend a high watermark of 6229.1 feet has been
established by prescription. However, we cannot agree.

“The elements necessary to establish a prescriptive easement
are well settled. The party claiming such an easement must show
use of the property which has been open, notorious, continuous
and adverse for an uninterrupted period of five years.” (Warsaw v.
Chicago Metallic Ceilings, Inc. (1984) 35 Cal.3d 564, 570; Code
of Civ. Proc., § 321.) The purpose of these requirements is to
insure that the owner of the real property which is being en-
croached upon has actual or constructive notice of the adverse use
and to provide sufficient time to take necessary action to prevent
that adverse use from ripening into a prescriptive easement.
(Twin Peaks Land Co. v. Briggs (1982) 130 Cal.App.3d 587,
593; Zimmer v. Dykstra (1974) 39 Cal.App.3d 422, 431.)

Unlike waters which actually lap upon the shore, a high
watermark which exists only on paper and not on the land is not a
“use” of the land at all, much less an “open” one. (See Warsaw v.
Chicago Metallic Ceilings, supra, 35 Cal.3d at p. 570.) A “paper”
high watermark—particularly one unaccompanied by the asser-
tion of any effect on property rights—cannot fulfill the notice
purpose underlying the elements of prescription. (Twin Peaks
Land Co. v. Briggs, supra, 130 Cal.App.3d at p. 593; Zimmer v.
Dykstra, supra, 39 Cal.App.3d at p. 431.) As the court of appeal
has colorfully said, an adverse user “ * “must unfurl his flag on the *
land, and keep it flying, so that the owner may see, if he will, that
an enemy has invaded his domains, and planted the standard of
conquest.” ’”” (Wood v. Davidson (1944) 62 Cal.App.2d 885,
890.) To continue the metaphor, merely filing the blueprints for a
flagpole over at the irrigation district offices or at the federal

” Thus, for example, Lyon apparently establishes that the uses of land
subject to the public trust are broader than actual uses of the land
previously by the public. (See Lyon, supra, 29 Cal.3d at p. 229.)

A-14

courthouse with the thought that, someday, the flagpole might be
built, is not the sort of notice to which the landowner is entitled.
The trial court erred in concluding that 6229.1 feet was the high
watermark.

2. Application of the doctrine of prescription results in a
high watermark of 6228.75 feet above sea level.

Fogerty's doctrine of prescriptive rights is derived from cases
allowing the public to obtain property nights from the actual
incursion of dam waters upon the shore. (See Fogerty, supra, 29
Cal.3d at p. 248; State v. Parker (1918) 132 Ark. 316 [200 S.W.
1014, 1016]; State v. Sorenson (1937) 222 Iowa 1248 [271 N.W.
234, 238-239].) We shall therefore use the actual incursion of the
waters to set the high level of Lake Tahoe. The question is: what
is the appropriate level of actual incursion? Once again, we turn to
the law of prescriptive easements for the answer.

“To acquire a prescriptive easement, the easement must be
used in the required manner continuously and without interrup-
tion for the full prescriptive period [of five years]. The actual use
required depends on the nature of the easement. It need not be
used every day during the prescriptive period. The use is sufficient
if it occurs on those occasions when it is necessary for the
convenience of the user.” (3 Miller & Starr, op. cit. supra,
§ 18:37, pp. 327-328.) “If a mght of way over another’s land has
been used for more than five years, it is not necessary, to make
good such use, that the claimant has used it every day. He uses it
every day, or once in every week, or twice a month, as his needs
require. He is not required to go over it when he does not need it,
to make his use of the way continuous. The claimant is required
to make such reasonable use of the way as his needs require.”
(Hesperia Land etc. Co. v. Rogers (1890) 83 Cal. 10, 11.)

In Hesperia Land our Supreme Court held that a user of a
water ditch need not use the ditch year-round in order to satisfy
the requirement of continuous use. It was sufficient that he used
the ditch during the growing season and then only when he
needed it. (/bid.; see Twin Peaks Land Co. v. Briggs supra, 130
Cal.App.3d at p. 593.)

A-15

We find Hesperia Land directly analogous to the situation at
bar. The need for water storage, like the need for water transpor-
tation in an irrigation ditch, fluctuates from season to season and
ultimately from year to year. We believe it wholly unnecessary to
the doctrine of prescription for water impounded behind a dam to
remain in place continuously for the five-year period in order for
prescriptive rights to attach. Practical experience tells us no
reservoir operates that way. We believe, instead, that the needs of
the reservoir operator are determinative. (Hesperia Land etc. Co.
v. Rogers, supra, 83 Cal. at p. 11.) Where the reservoir operator
returns the waters to a zenith each water year and maintains the -
water at that elevation for the duration of his needs his use of the
reservoir is “continuous” up to and including that highest point.
(/bid.) For purposes of the public trust doctrine, we shall there-
fore set the high watermark of Lake Tahoe at the highest
elevation actually reached by the “current” lake in five sequential
years.

Applying this rule to the undisputed data contained in defend-
ants’ exhibit R is relatively straightforward. We must look to the
lake’s current conditions. (Fogerty, supra, 29 Cal.3d at pp. 248-
249.) Thus, we consider the water levels after 1944 when the
present mode of water level regulation was established. Examin-
ing defendants’ exhibit R, we find that the five consecutive years
of highest water since 1944 are years 1967, 1968, 1969, 1970, and
1971. In each of those five years, the lake has reached elevation
6228.75 feet.'° This is a “continuous” use of the reservoir up to

0
'’ The actual water levels were as follows:

RR a gE ipa 6228.87 feet
Ne eee kan a we ek a 6228.75 feet
SR ee ts Sails toe? a oe 6229.05 feet
INA, FS ee ete 6229.05 feet
Ne gt he a ere 6228.99 feet

Needless to say, only the lowest of these five elevations has been
reached each year.

Because the last year of the prescriptive period was 1971 we need not
consider the effect, if any, of Civil Code section 1009 (effective 1972)
which provides a means of protecting owners of private property who

A-16

that elevation for the purposes of prescriptive rights. (Hesperia
Land etc. Co. v. Rogers, supra, 83 Cal. at p. 11.)

We acknowledge that the high watermark should be “ordinary”
and should not represent the level reached by water in unusual
floods. (Lyon, supra, 29 Cal.3d at p. 216; State v. Sorenson,
supra, 271 N.W. at p. 236.) The undisputed data indicate the
figure of 6228.75 feet is not markedly different from other
elevations of the lake reached since 1944 and does not represent
an inappropriate unusual condition of the lake.'’ We shall modify
the trial court’s judgment to establish the high watermark as
6228.75 feet above sea level, Lake Tahoe datum."

make their lands available to the public from later claims of prescriptive
rights.

'' For example, in years 1951, 1952, and 1953 the lake reached
elevations 6228.89, 6228.79, and 6229.04 feet, respectively. Similarly, in
years 1956, 1957, and 1958, the lake reached elevations 6229.04,
6229.07, and 6229.02 feet, respectively. In 1973, 1974, and 1975, the
lake reached 6228.64, 6228.92, and 6228.64 feet, and in 1982, 1983, and
1984 the lake exceeded elevation 6228.50 feet.

'? The parties have suggested various other methods that might be
used to set the high level of the lake. However, none of the methods they
suggest is consistent with the theory of prescriptive rights which provides
the basis for the state’s assertion of its public trust. (Fogerty, 29 Cal.3d
at pp. 248-249.) We briefly summarize the proposed methods and their
shortcomings.

The traditional method of ascertaining the high watermark in tidal
waters is of little help. The height of the tides is determined primarily by
the gravitational effects of the sun and the moon; these effects run one
complete cycle every 18.6 years. The high tide is generally computed by
averaging the high tides occurring over such a period of time. (Borax
Consolidated v. City of Los Angeles (1935) 296 U.S. 10, 26-27 [80
L.Ed. 9].) This method is inconsistent with prescriptive rights obtained
during a five-year period of time. Moreover, nontidal waters generally,
and waters impounded behind a dam in particular, know of no tidal
rhythmic regularity. Water stored in reservoirs, like that in uncontrolled
lakes and streams, fluctuates with the weather but is also under the
direct control of man. Thus, the 18.6 year average is of little utility.

Averaging the high watermarks set over a larger number of years is
also inconsistent with the theory of prescriptive rights. Moreover, the

A-17

DISPOSITION

The judgment is modified to reflect that “the high watermark
of Lake Tahoe constituting the uppermost limit of that lake
subject to the public trust is located at 6228.75 feet above sea
level, Lake Tahoe datum.” As modified, the judgment is affirmed.
(CERTIFIED FOR PUBLICATION.)

SIMS, J.
We concur:

BLEASE, Acting P.J.
CARR, J.

method poses two additional problems: (1) determining the number of
years over which to average (see, e.g., Willis v. United States (S.D.
W.Va. 1943) 50 F. Supp. 99, 101-102; and (2) the danger that a
landowner may have to endure excess encroachment in years of above-
average waters.

Plaintiffs propose the method traditionally used in free-flowing rivers.
The high watermark is defined as the place where the riverbed ends and
the riverbank begins. (Howard v. Iagersoll (1851) 54 U.S. 381 [14
L.Ed. 189].) This method involves examining the riverbank to find the
highest point where the water’s flows have prevented the growth of
vegetation. (See Harrison v. Fite (8th Cir. 1906) 148 F. 781, 783.) This
method is premised on the assumption that the river will, over a period
of time, predictably return to a certain level where it will leave an
indelible mark upon its banks. This method is unacceptable for several
reasons. First, resort to the physical characteristics of the riverbank is a
method of ascertaining the historic levels of water where more accurate
measurements are unavailable. Here, we have data accurate to two
decimal points and need not rely on physical inspection of vegetation to
tell how high the water has risen over time. Moreover, in a reservoir the
water level is under the control of man and may fluctuate from month to
month and from year to year in only a grossly predictable manner. Thus,
the visible vegetation line may be a reflection of only recent events in the
reservoir. We conclude the “vegetation test,” like the mathematical
averaging test, is unsuitable for present purposes.

A-18
Appendix B

Superior Court of the California
County of Placer

No. 48281

Charles F. Fogerty et al.,
Plaintiffs,

¥.

State of California et al.,
Defendants.

Order for Entry of Summary Judgment in Favor of Defendants
State Lands Commission and State of California

[Filed April 11, 1985]

The motion of defendants State of California and State Lands
Commission for summary judgment or summary adjudication of
issues without substantial controversy was heard by this Court in
Department No. 3, before Honorable George Yonehiro, Judge, on
April 1, 1985. Appearing as attorneys were Jan S. Stevens and
David B. Judson for defendants and Edgar B. Washburn, Mary
Beth Uitti for plaintiffs Charles F. Fogerty et al. and William T.
Chidlaw for plaintiff Tahoe Shorezone Representation. After full
consideration of moving and responding papers, all supporting
papers including declarations, exhibits and discovery documents,
all other documents filed herein, oral arguments of counsel,
holdings of the California Supreme Court in State v. Superior
Court (Lyon) (1981) 29 Cal. 210 and State v. Superior Court
(Fogerty) (1981) 29 Cal. 240 and in accordance with the
Peremptory Wnit of Mandate issued by the California Supreme
Court on October 3, 1983, which commands this Court to vacate
its order of June 4, 1979, granting plaintiffs’ partial summary
judgment and to enter a new order granting the People’s motion
for partial summary judgment and partial judgment on the plead-
ings insofar as consistent with the views stated in that court’s
opinion filed March 20, 1981, the court finds that defendants have
shown by admissible evidence and reasonable inferences there-
from and by judicial notice properly taken of those matters

A-19

requested by defendants in their moving papers, that there is no
triable issue of any material fact remaining in this case and,
therefore, defendants are entitled to judgment as a matter of law.

IT IS THEREFORE ORDERED that the order of this Court
of June 4, 1979, granting plaintiffs’ motion of March 1, 1979, for
partial summary judgment is hereby vacated and defendants’
motion for summary judgment filed herein on December 10,
1984, is granted and that judgment shall be entered in favor of
defendants and against plaintiffs as follows:

1. Plaintiff landowners holding otherwise valid grants to
the shores of Lake Tahoe hold to the low water mark thereof;

2. The title of littoral owners at Lake Tahoe is impressed
with a public trust for commerce, navigation, fisheries and
environmental preservation to the high water mark thereof;

3. The state may not be estopped from asserting the
rights of the public to the high water mark at Lake Tahoe;

4. The high and low water marks at Lake Tahoe are to
be determined in accordance with the current condition of
that lake;

5. The low water mark of Lake Tahoe constituting the
boundary between state sovereign ownership and upland fee
ownership is located at 6223 feet above sea level, Lake
Tahoe datum;

6. The high water mark of Lake Tahoe constituting the
uppermost limit of that lake subject to the public trust is
located at 6229.1 feet above sea level, Lake Tahoe datum;

7. Any right of the plaintiffs herein to pier out to the line
of navigation in Lake Tahoe is subject to the authority of the
State of California and its designees to impose reasonable
regulations;

A-20

8. Plaintiffs holding property littoral to the bed of Lake
Tahoe have not been deprived of the use or enjoyment
thereof without compensation, contrary to the provisions of
article 1, section 19, of the state Constitution and amend-
ments V and XIV of the United States Constitution.

DATED: April 11, 1985

GEORGE YONEHIRO
Judge of the Superior Court

A-21

Appendix C

In The Supreme Court of the State of California

S.F. No. 24035

THE STATE OF CALIFORNIA et al., Petitioners v.
- THE SUPERIOR COURT OF PLACER COUNTY,
Respondent; CHARLES F. FOGERTY et al.,
Real Parties in Interest.

[Filed Mar. 20, 1981]
OPINION

MOSK, J.—Thie present action is concerned with the
ownership of lands between high and low water in Lake
Tahoe, a navigable lake in which there is no appreciable
ebb and flow of the tide. The primary issues are the same
as those discussed in State of California v. Superior Court
(Lyon), ante, page 210 [...... Cal. Bptr. ...... ita cen gh ee ], but
some questions in addition ta those in the Lyon action are
raised by the parties.

In the spring of 1977, the State Lands Commission, after
being advised by the Attorney General that the state
claimed ownership of the property between high and low
water in navigable nontidal lakes and rivers, propose to
record claims to such lands in the offices of county
recorders throughout the state.

Thereupon, Charles and Stella Fogerty and other owners
of property along the shore of Lake Tahoe, and Tahoe
Shorezone Representation, a corporation which represents
many shoreline owners, filed this action for declaratory
relief and inverse condemnation, and claimed violation of

A-22

their civil rights (42 U.S.C. 4 1983).' The complaint alleged
that plaintiffs owned the lands between high and low water
in the lake in fee simple, that many of them had built piers
or docks extending to low water, and that the state wrong-
fully asserted title or a public trust to high water. Plaintiffs
sought an injunction to prevent the state from claiming any
interest in the property between high and low water.: As
defendants in the action, they joined the state, the State
lands Commission, and several state officials (hereinafter
called the People).

After overruling the demurrers of the People and grant-
ing plaintiffs a preliminary injunction prohibiting the state
from recording a notice that it owns the lands between high
and low water in Lake Tahoe, the trial court granted plain-
tiffs’ motion for partial summary judgment. It ruled that
no portion of the property involved in this action landwar«
of the last natural low water mark of Lake Tahoe is or
ever was sovereign property of the state or subject to the
common law public trust for commerce, navigation and
fishing, and it denied the motions for partial summary
judgment and for partial judgment on the pleadings filed
by the People. Thereafter. the People filed this proceeding,
secking a peremptory writ of mandate to direct the trial

‘Section 1983 provides: “Every person who, under color of any
statute, ordinance, regulation, custom, or usage. of any State or
Territory or the District of Columbia. subjects, or causes to be
subjected, any citizen of the United States or other person within
the jurisdiction thereof to the deprivation of any nghts. privileges.
or immunities secured by the Constitution and laws, shall be liable
to the party iniured in an action at law, suit in equity. or other
proper proceeding for redress. . . .”

A-23

court to vacate its order granting plaintiffs’ motion, anc
to enter an order granting the motions made by the People.

The major issue raised by the plaintiffs, not discussed
in Lyon, is that of estoppel. Strictly speaking, that issue
is not formally before us. Plaintiffs’ complaint pleads a
cause of action for declaratory relief in estoppel. hut their
notion for partial summary judgment did not seek a ruling
on this issue, and the trial court did not pass upon the
question. The People, urging that plaintiffs should not be
permitted to raise the issue, assert that estoppel is a ques-
tion of fact for the trial court in any future proceeding.
This argument is technically tenable. But if estoppel were
to be determined on a case-by-case basis it would require
a massive expenditure of time and money by the state.
riparian landowners, and the judiciary. Such an effort
may he avoided if, as we shall conclude, we can decicle
the question as a matter of law on the basis of the present
record. (Cf. City of Long Beach v. Mansell (1970) 3 Cal.3a
462, 487-488 [91 Cal.Rptr. 23, 476 P.2d 423].)

The elements of equitable estoppel were described so
thoroughly by Justice Sullivan in Mansell that little more
need be said on the subject.*

*There are four elements necessary to apply the doctrine: “(1)
the party to be estopped must be apprised of the facts; (2) he must
intend that his conduct shall be acted upon, or must so act that the
party asserting the estoppel had a right to believe it was so in-
tended: (3) the other party must be ignorant of the true state of
facts; and (+4) he must rely upon the conduct to his injury.” (3 Cal.
3d at p. 489. )

We note that the opinion of the Attorney General referred to in

Lyon declares that the public trust applies to the land in question
(43 Ops.Cal.Atty.Gen. 285, 294 (1964) ), and that it has long been

A-24

Since we find that one critical requirement for the
application of the doctrine is absent, we need not discuss
other aspects of the doctrine or their relevance to the
present case. Estoppel will not be applied to the govern-
ment if the result would be to nullify a strong rule of
policy adopted for the benefit of the public (Mansell, 3
Cal3d at p. 493), and we entertain no doubt that this
would be the result if we were to hold that the People
are barred from asserting the public trust in the lands at
issue.

As we point out in Lyon, our decision will affect the
rights of the public in 4,000 miles of shoreline along 34
navigable lakes and 31 navigable rivers, and many thou-
sands of acres of land hetween high and low water (the
shorezone). Amicus curiae in the Lyon action, the Cali-
fornia Department of Water Resources. points out that
il sl-orezone has heen reduced to a fraction of its original
~iz- in this state by the pressures of development. Such
lands now cover less than one half of 1 percent of the
state: a further reduction by 15 percent was projected
for 1980. Some anthorities have warned that at the pres-
eut rate of destruction nearly all riparian vegetation on
the Saeramento River could be eliminated in the next
“0 vears.

The shorezone .is a fragile and complex resource. It
provides the environment necessary for the survival of
numerous tynes of fish (inelnding salmon. steelhead and

settled in this state that the fact a private landowner has title to
tidewaters does not establish such ownership is free of the interest
of the public. (See, e.g., People v. California Fish Co. (1913) 166
Cal. 576 [138 P. 79].)

A-25

striped bass), birds (such as the endangered species: the
bald eagle and the peregrine falcon), and many other
species of wildlife and plants. These areas are ideally suited
for scientific study, since they provide a gene pool for the
preservation of biological diversity. In addition, the shore-
zone in its natural condition is essential to the maintenance
of good water quality, and the vegetation acts as a buffer
against floods and erosion.

The close relationship of the life forms in the shorezone
to one another and to the condition of the hed of the
stream or lake, the delicate balance among them, and the
adverse effects of reclamation and development of these
areas have been documented in numerous studies and
reports. (E.g., U. S. Dept. of Agr., Forest Service (1973)
Gen. Plan for Management of Nat. Forest Lands, Lake
Tahoe Pasin. Review Draft. Lake Tahoe Management Unit,
South Lake Tahoe. pp. 1-2: Cal. Dept. Fish and Game
(1974) Fish and Wildlife Res. of Anderson Marsh, Clear
Lake, Lake County: Cal. Dept. Fish and Game (1966)
1.Fish and Wildlife Plan, p. 14.) One commentator has
observed: “{T lhe argument is now commonplace that these
environments are the earth’s most hiologically productive
... If nature hats last, wetlands may be the natural team’s
designated hitter.” (Nash, Who Loves a Swamp? in Strate-
gies for Protection and Management of Floodplain Wet-
lands, ete., a Symposium (USDA. Forest Service, GTR-
W0-12, Dee. 11-13, 1978.}) The reereational use of these
areas for picknicking, hunting, fishing, hiking, hirdwatel-
ing and nature study does not require elaboration to anv
Californian. In Marks v. Whitney (1971) 6 Cal.Ad 251,
959-260 [98 Cal.Rptr. 790, 491 P.2d 574), Justice McComb

made the following comment for a unanimous court regard-

A-26

ing the public uses of tidelands: “There is a growing
public recognition that one of the most important public
uses of the tidelands—a use encompassed within the tide-
lands trust—is a preservation of those lands in their
natural state, so that they may serve as ecological units
for seientific study, as open space, and as environments
which provide food and habitat for hirds and marine life,
and which favorably affect the scenery and climate of the
area.” That observation is equally applicable to the shore-

7one.

The Legislature has recognized the value of the shore-
zone by enacting statutes calling for its protection. (Pub.
Resourees Code, §4 5095.50, 5811.) Section 5811 provides
that “the remaining wetlands of this state are of increas-
ingly critical economic, aesthetic, and scientific value to the
people of California, and ... there is need for an affirma-
tive and sustained public policy and program directed
at their preservation, restoration, and enhancement, in
erder that such wetlands shall continue in perpetuity to

meet the needs of the people.”

We are not convinced by the assertion that these con-
siderations do not rise to the level of a strong public
policy in favor of retaining the public trust in the shore-
zone. Plaintiffs argue that a large percentage of the shore-
line of Lake Tahoe is presently devoted to public use
either heeause of public ownership or the public utilization
of privately owned shoreline facilities such as marinas,
that the prohlems at Lake Tahoe are related to a large
influx of people which contributes to the pellution of the

Inke, that the public heach areas are overused and the

A-27

forest cover destroyed by motor vehicles, and that the best
preserved areas of the lake are in private ownership.
Thus, they urge, the public interest in preservation of the
scenic beauty of the lake would be enhanced by private
rather than public ownership of the shorezone. Moreover,
it is argued, owners are limited in their use of the shore-
zone by many regulations designed to protect the ecology
of the area,’ and these are adequate to protect the public’s
interest.

Amicus curiae, the California Land Title Association, in
a brief filed in the Lyon action, asserts that the People
exaggerate the ecological importance of the shorezone
since not all shorezone areas are of ecological importan:»,
some of the most significant heing located above hich
water or helow low water. It is also argued that the
imposition of a trust on hehalf of the publie will not
necessarily provide the ecological henefits which the
People envision. That goal can he better accomplished on
a project-by-project basis in which ecological concerns can
be dealt with and private improvements prohibited, liin-

*For example, state law requires mitigation of adverse environ-
mental effects of a project (Pub. Resources Code, § 21000 et seq.),
development which will obstruct the fow of a river or lake or
which uses material from a stream bed must be approved by the
Department of Fish and Game to determine whether it will ad-
versely affect fish and wildlife (Fish & G. Code, § 1603); the
California Tahoe Regional Planning Agency has broad powers to
enact ordinances for the regulation of improvement at the lake
(Gov. Code, § 67100), and 10 percent of the wetlands in the state
are protected by a law providing for the formulation of a plan to
control development of Suisun Marsh (Pub. Resources Code.
§ 29000 et sec, ).

A-28

ited, or modified, depending on the ecological needs of the
area involved.

Whether or not the shorezone of Lake Tahoe would be
better preserved if privately owned than if the public has
an interest therein is not determinative. since we are not
concerned here with recreation only, nor with Lake Tahoe
alone. but with a principle which will apply to 4.000 linear
miles along all the navigable lakes and rivers in California,
in many of which the conditions may well differ in some
respect from those at Lake Tahoe. Preservation of the
public trust in the shorezone will allow the state flexibility
in determining the appropriate use of such land, so that,
for example. areas which are endangered by overuse can
he closed to certain activities such as public bathing. A
number of the considerations advanced by plaintiffs and
amicus would call also for abdication of the tidelands trust
and the substitution of regulation of tidelands development
for the concept of the public’s right to control such lands
as a matter of right. These arguments appear to oppose
the established public trust doctrine in principle, rather

than its application to the shorezone as such.

The exercise of the police power has proved insufficient
to protect the shorezone. The urgent need to prevent deteri-
oration and disappearance of this fragile resource provides
auiple justification for our conclusion that the People may
not be estopped from asserting the rights of the public
in those lands.

One question remains: whether the boundary between
publie and private ownership should he determined with
reference to Lake Tahoe in its eurrent condition, or the

A-29

“natural” level of the lake as it existed prior to the con-
struction of a dam in 1870, which had the effect of raising
the level of the lake. (See 30 Ops.Cal.Atty.Gen. 262, 267-
268 (1957).) The trial court concluded that the appropriate
boundary between public and private ownership is to he
measured in accordance with the “last natural” low water
mark of the lake. Plaintiffs argne in favor of the trial
court’s ruling, while the People assert that the boundary
should be fixed by assessing the lake in its current condi-
tion.

There is no direct authority on this issue in California.
While there is authority relating to a landowner’s right
to accretions and relictions* and to the maintenance of a
hody of water at its existing level,’ the issue in the present
ease revolves a

[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_IA40385019_0302%3A1. Public record. Not legal advice.
