# Amicus Curiae Brief — Moerman v. California

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386002_1115%3A05

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1994
- **Citation:** 511 U.S. 1031

## Text

Bupreine Court, UL&
4) FIrep

MAR 16 1994 |

No. 93-1171

IN THE : ! ‘J
Supreme Court of the Gnited States

OCTOBER TERM, 1993

ROBIN R. MOERMAN,
Petitioner,
v.

STATE OF CALIFORNIA, Director of the Department of
Fish and Game of the State of California; and DOES I
through IX inclusive,

Respondents.

Petition for Writ of Certiorari to the Court of
Appeal, State of California, First Appellate District,
Division One

BRIEF OF
UNITED STATES SENATOR LARRY CRAIG
AS AMICUS CURIAE IN SUPPORT OF PETITION FOR
WRIT OF CERTIORARI AND PETITIONER
ROBIN R. MOERMAN

*LAURENCE MICHAEL BOGERT BROOKE M. ROBERTS
*Counsel of Record Office of U.S. Senator

11250 Waples Mill Road Larry Craig

Fairfax, Virginia 22030 313 SHOB

Telephone: 703/267-1235 Washington, D.C. 20510

Attorneys for Amicus Curiae ~

PRESS OF BYRON S. ADAMS, WASHINGTON, D.C. 1-800-347-8208

QUESTION PRESENTED FOR REVIEW

When a statutorily protected species invades and damages
the private property of a landowner under a governmentally
sanctioned relocation program, must the species be shown to
be under the complete ownership and control of the
government in order to state a claim for taking without just
compensation under the Fifth Amendment to the United States
Constitution?

TABLE OF CONTENTS

Page
QUESTION PIAEGRIN EE ccc ccc reer tertoens i
TABLES OF ALTERS ED oc eter rcrverrecss ii
IDENTITY AND INTEREST OF AMICUS CURIAE .. 2
SUMMARY OF ARGUMENT................... 3
pit | 3) ere Oh err ea ete 5

I. This Case Presents an Appropriate Issue for Resolution
under This Court's Fifth Amendment Takings Clause
ROURUURINNE, oo eee eee 5

II. The Court Below Misconstrued this Court's Holdings in
Loretto v. Teleprompter Manhattan CATV Corp., and Yee
v. City of Escondido, and Misapplied Additional Federal
Fees Cae CRON ec eee tse ee 9

i eb). + rem A ee yay 20

TABLE OF AUTHORITIES

Page

CASES
Armstrong v. United States, 464 U.S. 40 (1960)........ 5, 16
Christy v. Hodel, 857 F.2d 1324 (9th Cir. 1988),

cert. denied, 490 U.S. 1114 (1989)........ 4, 5, 6, 15, 16
Dolan v. City of Tigard, 854 P.2d 437 (Or. 1993), cert.

granted, US. __ ,114S.Ct. 544(US. Nov. 29,

SR i 9

FCC v. Florida Power Corp., 480 U.S. 245 (1987)... . 13, 14

First English Evangelical Lutheran Church of Glendale v.

County of Los Angeles, 482 U.S. 304 (1987)........ 7, 16
Keystone Bituminous Coal Association v. DeBenedictis,

sare ds Ga cece eked kss esas 7
Loretto v. Teleprompter Manhattan CATV Corp.,

458 U.S. 419 (1982)............... 4,9, 10, 11, 13, 19
Lucas v. South Carolina Coastal Council, US. ___,
Ee 7, 8,9

Moerman v. State of California, 17 Cal.App.4th 452
ME NN de viene ccnes, 10, 11, 12

Mountain States Legal Foundation v. Hodel,
799 F.2d 1423 (10th Cir. 1986),
cert. denied 480 U.S. 951 (1987)... ... 4, 5, 16, 17, 18, 19

-iv-

TABLE OF AUTHORITIES - Continued

Page

Nollan v. California Coastal Commission,

483 U.S. 825 (1987). ee 7,9
People v. Brady, 234 Cal. App.3d 954

(Cal.Ct.App. 1991)... .. ae | 14
Webb's Fabulous Pharmacies, Inc. v. Beckwith,

449 U.S. 155 (1980). | | | 5,8
Yee v. City of Escondido, 503 U.S. ___,

112 S.Ct. 1522 (1992) 4, 12, 13, 14
CONSTITUTIONS AND STATUTES
U.S. Const.amend. V......... passim
16 U.S.C. §§ 1331-1340 (1985) 17
16 U.S.C. § 1338(a)(3) (1985) , 17
16 U.S.C. § 1531 et seg. (1988) 15
CAL.CIV. CODE §§ 798 et seq. (West Supp. 1994). 13
CAL. FISH & GAME CODE § 332 (West Supp. 1994). ve

CAL.GOv'T CODE § 3951 (West Supp. 1994).......3, 10, 14

TABLE OF AUTHORITIES - Continued

Page
OTHER AUTHORITY
50 C.F.R. § 17.11(h)(1987). .... ) eee
Clean Water Act... . > | Dy ioe ea
Endangered Species Act. Se
National Environmental Policy Act. 3
New York Exec.Law § 828 (McKinney Supp.
1981-1982)............. soe 10
S.C.Code § 48-39-10 et seq. (1987) 8
South Carolina Beachfront Management Act. 8

U.S. SuP.CT.R.10.1(c)....... | a 4

’ ne a

No. 93-1171

In THE

Supreme Court of the Gnited States
OCTOBER TERM, 1993

ROBIN R. MOERMAN,
Petitioner,
Vv.

STATE OF CALIFORNIA, Director of the Department of
Fish and Game of the State of California; and DOES I

through IX inclusive,
Respondents.

Petition for Writ of Certiorari to the Court of
Appeal, State of California, First Appellate District,
Division One

BRIEF OF
UNITED STATES SENATOR LARRY CRAIG
AS AMICUS CURIAE IN SUPPORT OF PETITION FOR
WRIT OF CERTIORARI AND PETITIONER
ROBIN R. MOERMAN

Pursuant to Supreme Court Rule 37, United States
Senator Larry Craig submits this brief amicus curiae in support
of petitioner Robin R. Moerman. Written consent to the filing
of this brief has been granted by counsel for all parties. Copies
of the letters of consent have been lodged with the Clerk of this
Court.

2

IDENTITY AND INTEREST OF AMICUS CURIAE

Amicus curiae Larry Craig is the senior United States
Senator from the State of Idaho. He has been a Member of
Congress for thirteen years, now beginning his fourth year in
the Senate with ten years of prior service in the House of
Representatives. Senator Craig is the ranking Republican on
the Forestry Subcommittee of the Senate Agriculture
Committee, and he also sits on the Energy and Natural
Resources Committee. With these committee assignments,
amicus encounters national policy with respect to land use and
natural resource management on a daily basis.

A significant majority of Senator Craig's home state (aimost
seventy percent of the total acreage) is owned and controlled
by the State of Idaho and United States Government. As such,
Idaho is subject to considerable and often oppressive
governmental regulation. Indeed, the economic livelihood of
many Idahoans engaged in mining, logging and other resource-
related industries depend upon a successful relationship with
the United States Government. The ranching industry alone
accounts for almost $1,000,000 of Idaho's total economic
product, and range land itself accounts for over forty percent
of the State's total designated land use.

As a United States Senator, Mr. Craig believes he can offer
the Court a unique perspective on the petition presently before
this Court. Amicus believes that the Constitution's prohibition
on the taking without just compensation by the government --
be it amy government, state or federal -- of private property for
public use should be activated when the implementation and
enforcement of a species protection program adversely affects
private property rights. Amicus has a direct interest in the
outcome of this matter because many of Senator Craig's

3

constituents will be economically affected by the ultimate
disposition of this case.

Further, the governmental regulation under examination ir
the instant petition for certiorari is not qualitatively different in
application than the panoply of similar environmental law,
including, inter alia, the Endangered Species Act, Clean Water
Act, and the National Environmental Policy Act, federal
legislation which critically affects the ability of individual
Idahoans to maintain a viable vocation. As Idaho's senior
federal legislator, Senator Craig will be intimately involved in
any effort by Congress to address the issues passed on or left
unresolved by the Court in this case.

SUMMARY OF ARGUMENT

The petitioner, at present, has been unable to extricate his
private property from the ever-tightening choke hold of
government. While he enjoyed the sanctity of his private
property in Mendocino County, California, the California
Department of Fish and Game, the state agency charged with
wildlife preservation and enhancement, acted to relocate a herd
of tule elk near the petitioner's property. These animals, under
the caring and guiding hand of the State of California, have
prospered and are now thriving. As the tule elk have
flourished, petitioner's private land has proportionately suffered
destruction by the physical invasion of this protected species.

The Department of Fish and Game acted under the
authority granted by another branch of government -- the
legislative branch -- when it executed California Fish and Game
Code section 3951. The government's initial intervention and
subsequent oversight of efforts aimed at augmenting the tule
elk population in California has been rewarded by a significant

4

increase in the population of the species. But by this successful
recovery, the state has not "simply take[nj a single "strand" of
[petitioner's] property rights: it [has] chop[ped] through the
bundle, taking a slice of every strand." Loretto v.

Teleprompter Manhattan CATV Corp., 458 U.S. 419, 436
(1982). Petitioner's efforts to seek redress from his
government bring him before this Court.

This brief amicus curiae will demonstrate that the
petitioner's claims are important and warrant scrutiny by this
Court.’ First, an assessment of this Court's jurisprudence
under the Fifth Amendment indicates that this matter is
particularly suitable for review at this time. The relocation of
tule elk by the state of California was a government activity
which resulted in a physical invasion of petitioner's private
property. Under this Court's principal Takings Clause cases,
the petitioner has stated a claim for a physical taking by the
government under the Fifth Amendment to the United States
Constitution.

Second, the distinction drawn by the court below between a
species protected by the government and other physical takings
held compensable by this Court in Loretto is at worst
distinction without difference, or at best an issue yet to be
resolved. Yee v. City of Escondido,503 U.S. ___, 112 S.Ct.
1522 (1992), Christy v. Hodel, 857 F.2d 1324 (9th Cir. 1988),
cert. denied, 490 U.S. 1114 (1989), and Mountain States
Legal Foundation v. Hodel, 799 F.2d 1423 (10th Cir. 1986),

‘Rule 10.1(c) makes certiorari review appropriate by this Court "[wJhen a
state court or a United States court of appeals has decided an important
question of federal law which has not been, but should be, settled by this
Court or has decided a federal question in a way that conflicts with applicable
decisions of this Court." U.S. Sup. CT. R. 10.1(c).

5

cert. denied, 480 U.S. 951 (1987) have been misconstrued and
misapplied by the court below.

The cost of providing a public benefit, specifically, a
successful tule elk recovery program, is being borne directly by
the petitioner. Such success from a statute enacted by public
representatives and implemented by a governmental agency
does not “authorize the imposition of [a] direct and peculiar
and substantial a burden upon [petitioner's] property without
compensation to him." Armstrong v. United States, 464 U.S.
40, 49 (1960). When policy is realized through legislation and
implementation by the state, the Fifth Amendment requires that
a public cost must necessarily follow when the sanctity of a
private landholding is violated by that public benefit. The
application of this fundamental constitutional tenant is squarely
raised by this case, and the petition for certiorari pending
before the Court should be granted.

ARGUMENT

I. This Case Presents an Appropriate Issue for Resolution
under This Court's Fifth Amendment Takings Clause
Jurisprudence.

The Fifth Amendment to the United States Constitution
forbids "private property [from] be[ing] taken for public use,
without just compensation." U.S. Const. amend. V. But this
rudimentary constitutional relationship between the citizens of
this nation and their governments’ has not been evenly

>The Takings Clause of the Fifth Amendment apr ‘ies equally to a taking
by the federal or state government. Webb's Fabulous Pharmacies, Inc. v.
Beckwith, 449 U.S. 155, 164 (1980).

6

implemented by the judicial branch in the context of
environmental regulation. Justice White, in his dissent from
denial of certiorari in Christy v. Hodel, 857 F.2d 1324 (9th Cir.
1988), cert. denied, 490 U.S. 1114 (1989), offered an
appropriate constitutional inquiry.

The Ninth Circuit in Christy held that a sheep rancher was
not entitled to compensation from the federal government
when grizzly bears, a protected species, ate some of his sheep.
Because the rancher was not allowed to kill the bear to protect
his sheep, he argued that the government had essentially
"taken" his property without just compensation. Justice White
was Clearly distressed by the Ninth Circuit's view of species
protection and offered an unopaque example to make his point:

There can be little doubt that if a federal statute
authorized park rangers to come around at night and
take petitioner's livestock to feed the bears, such a
governmental action would constitute[] a ‘taking’... ."
Thus, if the government decided (in lieu of the food
stamp program) to enact a law barring grocery store .
owners from ‘harassing, harming or pursuing’ people
who wish to take food off grocery store shelves without
paying for it, such a law might well be suspect under the
Fifth Amendment. For similar reasons, the Endangered
Species Act may be suspect as applied in petitioner's
case.

Christy, 490 U.S. at 1115-16 (White, J., dissent from denial of
certiorari).

Justice White's pronouncement in Christy echoes a recent
invigoration of the Fifth Amendment as applied to the
preservation of property rights. In 1987, this Court decided a

7

series of property rights cases which provided hope for land
owners potentially captured in the vice grip of federal or state
environmental law. The most important of those cases was
Nollan v. California Coastal Commission, 483 U.S. 825
(1987). A few years later, an additional application of the
Takings Clause was provided in Lucas v. South Carolina
Coastal Council, __ U.S. ____, 112 S.Ct. 2886 (1992).

Nollan squarely presented the issue of what conditions can
be placed upon development permits by a state without the
exactions becoming an unconstitutional taking of property
The California Coastal Commission, the agency with permitting
authority over all development activity on the California coast,
demanded dedication by the Nollans of one third of their beach
front property as an exaction for a building permit. The
Coastal Commission argued that Nollans' home constituted a
public "psychological barrier" to the beach.

This Court held that there was no "nexus" or "close fit"
between the supposed harms from the development and
conditions imposed by the state in exchange for the permit.
Nollan, 483 U.S. at 836. Significantly, this Court placed its
imprimatur on heightened scrutiny in examining the legitimacy
of the conditions placed on the proposed development activity
Nollan, 483 U.S. at 834 n.3.

In Lucas, an owner of beach front property brought suit
under the Fifth Amendment to require just compensation after
the South Carolina Beachfront Management Act rendered his

‘The so-called "1987 Trilogy,” in addition to Nollan, included Keystone
Bituminous Coal Association v. DeBenedictis, 480 U.S. 470 (1987) and
First English Evangelical Lutheran Church of Glendale v. County of Los
Angeles, 482 U.S. 304 (1987).

property valueless.‘ After reviewing Fifth Amendment takings
jurisprudence, Justice Scalia reiterated that "there are good
reasons for our frequently expressed belief that when the
owner of real property has been called upon to sacrifice all
economically beneficial uses in the name of the common good,
that is, to leave his property economically idle, he has suffered
a taking." Lucas, 112 S.Ct. at 2895 (emphasis in original). In
order for the state to avoid having to compensate property
owners, a government

must do more than proffer the legislature's declaration
that the uses ... are inconsistent with the public interest,
or the conclusory assertion that they violate a
common-law maxim such as sic utere tuo ut alienum
non laedas. As we have said, a "State by ipse dixit, may
not transform private property into public property
without compensation....". Webb's Fabulous
Pharmacies, Inc. v. Beckwith, 449 U.S. 155, 164
(1980). Instead, as it would be required to do if it
sought to restrain Lucas in a common-law action for
public nuisance, South Carolina must identify
background principles of nuisance and property law that

‘Petitioner David Lucas paid $975,000 in 1986 for two residential lots on
which he intended to build single-family homes. At the time Lucas obtained
the property, the land was not designated as a "critical area" under the South
Carolina Coastal Zone Management Act. S.C.Code § 48-39-10 et seq.
(1987). If certain land was designated "critical area," development activity on
that property required a permit from the South Carolina Coastal Council.

The legislation at issue passed after Lucas began plans to develop his
property. Under authority of the 1988 Beachfront Management Acct, the
Coastal Council subsequently established a “baseline” connecting the
landward-most points of erosion during the last forty vears. The latter-
established baseline subsumed Lucas’ property, and as a result, flatly
prohibited, without exceptions, construction of his planned occupiable
improvements. Lucas, 112 S.Ct. at 2889-90.

9

prohibit the uses he now intends in the circumstances in
which the property is presently found. Only on this
showing can the State fairly claim that, in proscribing all
such beneficial uses, the Beachfront Management Act is
taking nothing.

Lucas, 112 S.Ct. at 2901-02.

Lucas and Nollan thus provide hope for those facing the
often insuperable burden of environmental regulation. These
cases hold that mere invocation of the state's police power is
not enough to override the reasonable use expectations of
property owners.°

This case presents no less an important issue requiring
resolution by this Court than did the constitutional questions in
Nollan and Lucas. Whether Robin Moerman and others
affected by state wildlife management actions and regulations
which extinguish the economic vitality of private property can
seek redress under the Fifth Amendment is a logical issue
confronting this Court under the Takings Clause.

[I. The Court Below Misconstrued this Court's Holdings
in Loretto v. Teleprompter Manhattan CATV Corp., and
Yee v. City of Escondido, and Misapplied Additional
Federal Takings Clause Cases.

In rejecting petitioner's Fifth Amendment claim under
Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S.

‘On November 29, 1993, the Court agreed to hear Dolan v. City of
Tigard, 854 P.2d 437 (Or. 1993), cert. granted, __U.S.___, 114 S.Ct.
544 (U.S. Nov. 29, 1993)(No. 93-518). This important property rights case
grapples with the issue of when the Fifth Amendment's prohibition on taking
without just compensation will be triggered in a conditional permitting
context.

10

419 (1982), the California appellate court below colloquially
recited that "[t]he distinction between tule elk and cable
television personnel or equipment should be obvious."
Moerman v. State of California, 17 Cal.App.4th 452, 457
(Cal.Ct.App. 1993). The court below either too easily
distinguished Loretto from the matter at bar or relied upon its
holding too literally.

The "very narrow" holding of Loretto was that "a
permanent physical occupation of property is a taking."
Loretto, 458 U.S. at 442. Here, the petitioner cannot rebut the
court of appeals’ irrefutable conclusion that an animal is not a
cable television box or employee. However, the /ega/
similarity between this case and Loretto are twofold. First, a
state statute in both cases provided the impetus for the physical
occupation of private property by a third party instrumentality °
Second, the aggrieved property owner in Loretto, as in this
case, suffered an involuntary physical occupation of private

°The New York statute in Loretto made it a crime for a landlord to
"interfere with the installation of cable television facilities upon his property
or premises." New York Exec.Law § 828 (McKinney Supp. 1981-1982)
California's tule elk are a protected species under several state statutes. See
Cal. Fish & Game Code §§ 332, 3951 (West Supp. 1994). The court below
begrudged that "as a practical matter, it may be difficult for [petitioner] to
exclude the tule elk from his property without harming them." Moerman, |7
Cal.App.4th at 459.

In Loretto, "the government authorize[d] the permanent occupation of the
landlords property by a third party,” specifically, the placement of cable
boxes 18" x 12” x 6" by the Teleprompter Corporation. Loretto, 458 U.S. at
440. Here, seven hundred pound tule elk, initially transported several
hundred miles by the Department of Fish and Game under authority of
California Fish and Game Code section 3951, have physically occupied

petitioner's property.

a

ll

property by government-sanctioned third parties.’

But these cases differ in one critical respect. In Loretto, the
government merely authorized the activity of the Teleprompter
Corporation to place cable equipment on the private property
in question. Here, significantly, the government not only
enacted the statute providing for the elk relocation program,
but the government itself implemented, supervised, and
monitored the successful elk breeding program causing the
petitioner's damage. Absence of an absolute "ownership" or
“control” by the government of the cable boxes in Loretto did
not render impotent petitioner's Fifth Amendment claim, and
the claim presented here is entitled to identical constitutional

dignity.*

"The Teleprompter Corporation installed cables “slightly less than one-half
inch in diameter and of approximately 30 feet in length of the building about
18 inches above the roof top, and directional taps, approximately 4 inches by
4 inches, on the front and rear of the roof ... [with the cable later] extended
another 4 to 6 feet ... ," in addition to two large silver boxes.” Loretto, 458
U.S. at 422. The physical invasion was described by this Court as "minor but
permanent,” 458 U.S. at 421, but, "[i]n any event ... whether the installation is
a taking does not depend on whether the volume of space it occupies is bigger
than a breadbox." Loretto, 458 U.S. at 437 n.16.

The record at bar reflects that an initial herd of fifty tule elk tore through
petitioner's fences in 1984, Appellants’ Appendix at 95, 269 (see Petition for
Wnt of Certiorari at 3 n.1 (hereinafter "AA”)); the herd has increased by
approximately 15-20 elk per year since, and as many as one hundred
individual elk have been observed on petitioner's property at any given time,
AA at 95, 269; the elk have persisted in tearing down petitioner's fences and
consuming his crops, AA at 95-96, 269-70, and the chronic occupation of
petitioner's property has interfered with petitioner's irrigation system by
creating potholes and stream bank erosion, AA at 95, 269.

*This Court easily dismissed a claim by the City of New York in Loretto
that the physical invader of private property must be the government itself: "A
permanent physical occupation authorized by state law is a taking without
regard to whether the State, or instead a party authorized by the State, is the

12

The court below cited Yee v. City of Escondido, 503 U.S.
___, 112 §.Ct. 1522, 1528 (1992), for the proposition that
petitioner's claim fails because he has not been required by the
State of California to submit to the physical occupation of his
land. Moerman, 17 Cal.App.4th at 459. Yee taught that the
Takings Clause of the Fifth Amendment would be triggered "if
considerations such as the purpose of the regulation or the
extent to which it deprives the owner of economic use of the
property suggest that the regulation has unfairly singled out the
property owner... ." Yee, 112 S.Ct. at 1526. An additional
lesson is that "the Takings Clause requires compensation if the

occupant.” Loretto, 458 U.S. at 432 1.9

Indeed, the record in the instant matter indicates numerous attempts by the
Califorma Department of Fish and Game to exercise dominion and control
over the tule elk prospering in Mendocino County. The court below
acknowledged that the state anticipated that if the recovery program was
successful, management of the species population would be accomplished
"through continued monitoring, habitat improvement carned out in
cooperation with landowners, sport hunting, and relocation of the elk if
necessary." Moerman, 17 Cal.App.4th at 458. Additionally, the respondents
actually captured and relocated twelve individual elk to another county upon
complaint of a landowner. Moerman, |7 Cal.App.4th at 458 n.4.

Further, the respondents assisted the petitioner in efforts to scare various
elk from his property through the use of helicopters, firecrackers, and guns
Respondents’ Appendix (hereinafter "RA") at 63-66. Ear tags and radio
collars were attached to certain elk in order to provide information on elk
herd migratory patterns and to assist the state monitoring the success of its
recovery program. Moerman, |7 Cal.App.4th at 458.

Far from indicating that the respondents’ post-relocation activity was, as
characterized below, “limited,” Moerman, 17 Cal.App.4th at 458, the record
reveals that the government anticipated that deliberate intervention would be
an important component of the initial recovery plan and that the Department
of Fish and Game continually sought to minimize the effects of its program on
private landowners such as the petitioner. Irrespective of success in their
efforts, the respondents intended to, and attempted to, “control” the tule elk
population in Mendocino County.

13

government authorizes a compelled physical invasion of
property." Yee, 112 S.Ct. at 1528.

This Court explained that because the Escondido rent
control ordinance, when coupled with the California mobile
home residency law,’ did not compel the prospective takings
claimants to rent their property to tenants or to continue doing
so, "no government has required any physical invasion of
petitioner's property. Petitioner's tenants were invited by
petitioner, not forced upon them by the government." Yee, 112
S.Ct. at 1528.

But this Court also took great pains to distinguish the
factual situation of Yee from Loretto. Invoking FCC v.
Florida Power Corp., 480 U.S. 245 (1987), the key distinction
between Yee and the successful takings claim under Loretto
was that "‘it is the invitation, not the rent, that makes the
difference. The line which separates [Florida Power] from
Loretto is the unambiguous distinction between a ... licensee
and an interloper with a government license.’ The distinction is
equally unambiguous here." Yee, 112 S.Ct. at 1531 (quoting
Florida Power, 480 U.S. at 252-253).

The petitioner has stated a Takings Clause claim under this
Court's holding in Yee. At no time did the petitioner invite or
acquiesce to the presence of elk upon his property. The
California Department of Fish and Game was empowered by
the state legislature to relocate this protected species, and was

*California Civil Code sections 798 et seq. limited the bases upon which a
mobile home park owner could terminate a mobile home owner's tenancy,
which included, among others, non-payment of rent, the moile home owners
violation of law or park rules, and the park owner's desire to change the use of
his land. Yee, 112 S.Ct. at 1526.

14

also granted legislative authority’® to prevent the elk from
"unwanted physical occupation of petitioners’ property," Yee,
112 S.Ct. at 1531. Because the tule elk are precisely the
"interloper[s] with a government license” this Court held
decisively significant in Florida Power and Yee, petitioner's
claim requires redress under the Fifth Amendment.

The lower court's grasping of Christy v. Hodel, 857 F.2d
1324 (9th Cir. 1988), cert. denied, 490 U.S. 1114 (1989) asa
basis for frustrating petitioner's Fifth Amendment claim is
similarly in error.'' There, the Ninth Circuit specifically
refused to pass on the question presented here for review:
"Whether the government may be held responsible for damages
caused by ... wild animals that have been relocated by the
government, under a theory that such animals are

The tule elk relocation statute provides that "[w]hen economic or
environmental damage occurs, emphasis shall be placed on managing each
tule elk herd at a biologically sound level through the use of relocation,
sporthunting, or other appropriate means determined by the department [of
Fish and Game] after consulting with local owners." Cal. Fish & Game Code
§ 3951 (West Supp. 1994).

''The court below declared that the state of California

does not own wild animals (People v. Brady, (1991) 234
Cal. App.3d 954, 958-959), nor does it control wild
animals that have not been reduced to possession (Christy
v. Hodel, (9th Cir. 1988) 857 F.2d 1324, 1355, Mountain
States Legal Foundation v. Hodel, (10th Cir. 1986) 799
F.2d 1423, 1426). The majority of courts that have
considered whether the government owes compensation for
damage to property caused by protected wildlife have held
that the government does not. (See Christy, at p. 1334, and
cases cited therein.)

Moerman, \7 Cal.App.4th at 457-458

15

instrumentalities of the government, is a question we do not
decide." Christy, 857 F.2d at 1335 n.9.

Christy involved a species protected under the Endangered
Species Act, the grizzly bear."? The plaintiff had lost a total of
84 sheep to bears which had entered land he leased for grazing.
After importantly narrowing the issue it was deciding for Fifth
Amendment purposes, the Ninth Circuit held that the ESA or
its regulations did not "force" the plaintiff to bear any unique
burden. "The losses sustained ... are the incidental, and by no
means inevitable, result of reasonable regulation in the public
interest." Christy, 857 F.2d at 1335.

But here, the record is replete with examples indicating that
the state knew exploitation of private property was
indispensable to the success of the "Management Plan for the
Conservation of Tule Elk" (hereinafter "MPCTE"). Over
ninety percent of the land included in the Mendocino Tule Elk
Management Unit, or "MTEMU," the habitat planned to
support the relocation program, is under private ownership
AA at 183-84. Indeed, the government has conceded that the
California Legislature factored into their legislation that the
relocated elk would "roam from their point of relocation or
that they would cause injury to private property." Reporter's
Transcript-2 at 41 (hereinafter "RT").

But unlike Christy, the damages suffered by the petitioner
as the result of governmental regulation cannot merely be
pronounced "incidental" or "inevitable." An affirmative act of
government induced the events causing petitioner's property
damage. Without his knowledge or consent, the California

"16 U.S.C. § 1531 et seg. (1988) (her-inafter "ESA"). The grizzly bears
had been listed as “threatened” under the ESA and regulations. 50 C.F.R. §
17.11¢h)(1987)

16

Legislature along with the Department of Fish and Game
volunteered the property of the petitioner in order to ensure
the success of California's elk relocation program. Once the
government intr: duced the elk into the state's stream of
ecological commerce, it was not only foreseeable -- it was
planned -- that petitioner's private property could eventually be
converted to public use.’ The circumstances reviewed by the
Ninth Circuit in Christy are thus clearly distinguishable from
the facts of this case."*

The court below also coaxed significance from Mountain
States Legal Foundation v. Hodel, 799 F.2d 1423 (10th Cir

"See Petition for Writ of Certiorari at 5 (describing the MPCTE as
evaluating that "{tule} elk can compete with livestock for available forage,
cause considerable damage to crops [and] frequently damage fences.")

'“|_ and owners and land users faced with oppressive efforts by the
government to apply environmental regulation were once heartened by Justice
White's view of the outcome of Christy:

[S]ustaining grizzly bears is a worthwhile and important
governmental objective. But it 1s axiomatic that the Fifth
Amendment's just compensation 1s ‘designed to bar
Government from forcing some people alone to bear public
burdens which, in all fairness and justice, should be borne
by the public as a whole.’ First English Evangelical
Lutheran Church of Glendale v. County of Los Angeles,
482 U.S. 304, 318-319 (1987), quoting Armstrong v.
United States, 364 U.S. 40, 49 (1960). Here, [petitioner]
tas been asked to bear the burden of feeding endangered
grizzlies -- or at the least, has been estopped from taking
measures necessary to prevent the use of his property for
this purpose. Thus, it is quite possible that petitioner has
been denied the Fifth Amendment's protection against
takings.

Christy, 490 U.S. at 1116 (White, J., dissent from denial of certiorari).

17

1986), cert. denied, 480 U.S. 951 (1987) in turning away
petitioner's takings claim. At issue in Mountain States was the
Wild Free-Roaming Horses and Burros Act, 16 U.S.C. §§
1331-1340 (1985), which was enacted by Congress to protect
wild horses and burros from "capture, branding, harassment, or
death." A portion of that statute provided that the federal
government would be responsible for removing wild horses or
burros straying from public lands onto private property, 16
U.S.C. § 1334, but that any person who "maliciously causes
the death or harassment of any wild free-roaming horse or
burro” would be subjected to criminal penalties. 16 U.S.C. §
1338(a)(3) (1985).

In Mountain States, the Rock Springs, Wyoming Grazing
Association claimed that the disregarding by the government of
repeated requests to remove the wild animals from private
grazing lands constituted a takings claim under the Fifth
Amendment.'* The Tenth Circuit in Mountain States brushed
aside that argument, concluding that "wild horses and burros
are no less ‘wild’ than are the grizzly bears that roam our
national parks and forests." Mountain States, 799 F 2d at
1426. In characterizing the regulatory scheme at issue, the
Tenth Circuit declared that the "Wild Free-Roaming Horses
and Burros Act is nothing more than a land-use regulation
enacted by Congress to ensure the survival of a particular
species of wildlife." Because the Act was "not unique in its

‘The Grazing Association claimed that “it is the panoply of management
responsibility set forth in the Act and its regulations, including [section
1334], which . . . subject to the United States to liability due to its pervasive
control over the horses’ existence." Mountain States, 799 F.2d at 1426. The
wild horses and burros eroded top soil and consumed vast quantities of
natural resources on the private property of the associations’ membership.
Mountain States, 799 F.2d at 1425.

—

18

impact on private resources owners,” the Tenth Circuit turned
away the Fifth Amendment claim brought by the plaintiffs.
Mountain States, 799 F.2d at 1428 (emphasis supplied).

The factual predicate upon which the Tenth Circuit based
its holding in Mountain States is profoundly distinct from the
instant matter. Unlike the private landholders in Mountain
States, Robin Moerman could not have foreseen that a
voracious protected species would one day forage and trample
upon his private property. It was only through the course of
events set in motion by the enactment of California
Government Code sections 332 and 3951, and subsequent
implementation by the California Department of Fish and
Game, did petitioner's property interest become violated.

And also unlike the activity of the *u/y wild horses and
burros at issue in Mountain States, the burgeoning tule elk
herds in Mendocino, California would not invaded petitioner's
property but for the state's relocation effort.'* Indeed, if the

‘Particularly disturbing is the lower court's bald conclusion that
"[c]learly it is unreasonable to argue that because the [tule elk] were once
eliminated from Lake and Mendocino counties and driven to the brink of
extinction, that they are now nothing more than a public improvement or pet,
under control of the state." Moerman, 17 Cal.App.4th at 459.

[f it is “obvious” that cable boxes and the people that install them are not
tule elk, it is just as indisputable that the year 1994 is not hundreds of years
ago when California was blessed with a half-million now-protected individual
species. Moerman, |7 Cal.App.4th at 458-459 ("Historical reports indicate
that at one ume there were approximately 500,000 tule elk in this state,
inhabiting essentially all oak woodland and oak grassland habitat, including
Lake County and eastern Mendocino County."). The court's irrational view of
basic historical progress means that any species or natural resource
preservation scheme is de facto immunized from the Fifth Amendment's
Takings Clause where the property owner's interest merely collides with that
of the government._ The court below, while invoking a virtuous legislative
design, has nonetheless disregarded the Fifth Amendment's constitutional
function, namely, that compensation to private property owners must be paid

19

elk breeding program had any chance of success (or if it in fact
succeeded), private property would have to have been
expropriated in order to ensure the elk a sufficient food source
and population habitat.'’ Although California did not air drop
the elk directly onto petitioner's property, an identical result
was effected by the relocation program. Mountain States is
clearly distinguishable from the matter pending review here,
and the lower court's attempt to analogize the respective
instrumentalities of the government as identical in each case is
fallacious.

California's tule elk program is precisely the type of
government activity which, by any possible calibration, is
paradigmatic of a public good. However, "a permanent
physical occupation authorized by government is a taking
without regard to the public interests that it may serve."
Loretto, 458 U.S. at 427.

Fortunately for the People of California and the citizens of
the United States, the elk recovery effort in Mendocino County
has undoubtedly achieved its public purpose. Unfortunately for
the petitioner, he must personally bear the cost of this
government activity which has met -- indeed, exceeded -- even
reasonable expectations. The Takings Clause precedent below
cannot be neglected by this Court.

if the government engages a balancing of competing land uses and determines
to indulge a public purpose at the expense of those property owners.

"The California Department of Fish and Game recognized in their
MPCTE that "[o}ne positive aspect of livestock grazing is that s'nce water
sources are developed by ranchers for their cattle and sheep, permanent water
supplies are available year-round for elk and other wildlife." AA at 180.

20

CONCLUSION

For the foregoing reasons, amicus curiae United States
Senator Larry Craig urges this Court to grant the petition for
certiorari filed by the petitioner in this case.

Dated: March 16, 1994

Respectfully submitted,
*LAURENCE MICHAEL BOGERT BROOKE M. ROBERTS
*Counsel of Record Office of U S. Senator
11250 Waples Mill Road Larry Craig
Fairfax, Virginia 22030 313 SHOB
Telephone: 703/267-1235 Washington, D.C. 20510

Attorneys for Amicus Curiae

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386002_1115%3A05. Public record. Not legal advice.
