# Amicus Curiae Brief — Moerman v. California

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386002_1115%3A06

## Record

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

## Text

No. 93-1171

In the
Supreme Court of the United States
October 7» m, 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.

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

AMICUS CURIAE BRIEF OF THE WASHINGTON
WOOL GROWERS ASSOCIATION, THE
AMERICAN LAND RIGHTS ASSOCIATION, ROGAN
COOMBS, VERNE REISCH AND DIXIE REISCH IN
SUPPORT OF THE PETITION FOR CERTIORARI

RICHARD M. STEPHENS
Law Offices of Richard M. Stephens
800 Bellevue Way, Suite 400
Bellevue, Washington 98004-4229
Telephone: (206) 462-2082
Attorney for the Washington Wool
Growers Association, the American Land
Rights Association, Rogan Coombs,
Verne Reisch and Dixie Reisch

QUESTIONS PRESENTED FOR REVIEW

When the government relocates si*«torily protected
animals to a new area with the intent tivat they feed upon
surrounding private lands, must a private property owner
damaged by :liose animals prove that the government owns
or controls tie animals in order to state a cause of action for
an unconstitutional taking of private property?

ee

il

TABLE OF CONTENTS

Page
QUESTIONS PRESENTED FOR REVIEW...................... i
FREE Cr Cae ri sinvicccisesasseceszicntvssicmiaants ii
TABLE GP AaFreer i ie verse sacnedecetsnitiasttndgconeentn iv
IDENTITY AND INTEREST OF AMICUS CURIAE......... l
Ce BIG cin intectasesesnineusiaacueespeasiecmenssereeenien 2
STATOR OP Tie CAs ove risiscssecscssstcanabersuenacs 2
REASONS FOR GRANTING THE WRIT.....................6.. 4

I. Whether Government is Liable for the Taking of
Private Property by Protected Wildlife When The
Government Moves Wildlife Adjacent to Private
Lands in order for Those Private Lands to Provide Food
for the Wildlife Is an Important Question Which
should be Decided by this Court.......................ceee eee 5

II. Whether Government is Liable under the per
se Taking Rules for Physical Invasion Rules for
Invasions by Wildlife Proximately Caused by the
Government Action is an Important Question Which
Should be Decided by this Court.........................00005 9

iil

III. Whether the Equitable Principles of the
Fifth Amendment apply to the Taking of Private
Property Caused by Government Action and Regulation
Even though the Government Does not Own or
Control the Wildlife Entirely is an Important
Question Which Should be Decided by this Court........ li

RES RA A SLE EE le ale eS ae 14

iV
TABLE OF AUTHORITIES CITED

Cases

Armstrong v. United States, 364 |

Seay ie Cats daicctensndansdcdecrrientveentiseheeeenss

Barrett v. State, 220 N.Y. 423,

116 N.E. 99 (N.Y. Ct. App. 1917)....0.cccccccceeeee.

Christy v. Hodel, 857 F.2d 1334
(9th Cir. 1988), cert. denied,

SR BE i ixdosesivcinenincscocensthacssneaversies

Cook v. State, 74 P.2d 199 (Wash. 1937)...............

Loretto v. Teleprompter Manhattan CATV

CO, GSS Be GE CRP ences snceciccsesesvcverscenecs

Penn Central Transportation Co.

v. New York City, 438 U.S. 104 (1978)...............

Pennsylvania Coal Co. v. Mahon, 260

SES ME Es Aigibaddhauhssctuanreukoxsrscsshecdsucniien

Pumpelly v. Green Bay & Mississippi
Canal Company, 80 U.S. (13 Wall.)

SS ik iicusnerieesncsbuberensaspubetieenidtiariiderss

Shelinut v. Arkansas State Game & Fish

Commission, 258 S.W.2d 570 (Ark. 1953)............

State v. Burk, 195 P. 16 (Wash. 1921)...................

Page

Rules and Statutes

California Penal Code section 197.............ccccecccscccsescessces 7
I IE I TE loess secn dona aavedeconeandsocsvsearalcdons 4
Ny SIE SIE Oss vc ccasunedoncsoniespavuveuseedinacaruned l

United States Constitution

Pe PI vind cccvccctbensidccrediieceivcsietaeel passim

Pursuant to Supreme Court Rule 37.2, amici curiae,
the Washington Wool Growers Association, the American
Land Rights Association, Rogan Coombs, and Verne and
Dixie Reisch respectfully file this amicus curiae brief in
support of petitioner, Robin R. Moerman, and urge this
Court to grant the petition for certiorari and reverse the
decision of the California Court of Appeal. Counsel for
petitioner and respondents have consented to the filing of
this brief and such consent has been lodged with the Clerk
of this Court.

IDENTITY AND INTEREST OF AMICUS CURIAE

The Washington Wool Growers is an incorporated,
nonprofit association of producers of lamb and wool in
Washington State, representing the interests of its members
for over 100 years. The Washington Wool Growers
Association has approximately 450 members in an industry
with approximately 2,000 wool and lamb producers
statewide. Its members include those with only 2 animals to
those with over 9,000. The Association has actively opposed
government efforts to reintroduce animals which feed off its
members’ herds, particularly wolves and grizzly bears. The
Washington Wool Growers and its members are also
concerned about the present case because of the loss of
private property to feed wild coyotes.

The American Land Rights Association (ALRA) is a
national networking organization with over 18,000 members
concerned about the need to private property rights from
overreaching government regulation at every level. The
ALRA’s members include landowners, ranchers, miners,
loggers and others who either own private property or make
their living from land-based resources. The ALRA’s mission
includes protecting all landowners from government
regulation which prevents the productive use of private
property without just compensation. Involvement in litigation

2

such as the present case is one of the many ways the ALRA
seeks to protect private propert; owners.

Amicus Rogan Coombs is the owner of approximately
12,000 acres of rural land in Northern California. He is
concerned over the protection the Constitution gives to
property owners when government action causes private
property to be taken without payment of just compensation.
His ownership of rural land is detrimentally affected by the
limited interpretation of Constitutional rights in the ruling by
the California Court of Appeal in the present case.

Amici, Verne and Dixie Reisch, are the owners of 90
acres in Clackamas County, Oregon. Mr. and Mrs. Reisch
run cattle on their land and use their land for production of
natural resources. They are troubled by the lack of
protection some courts, including the California Court of
Appeal, have given to people who work to enhance their
private property. Amici have an interest in urging this Court
to grant the petition for certiorari in this case.

OPINION BELOW

The opinion of the First District Court of Appeal,
Division One is reported at 17 Cal. App. 4th 452 (1993), and
is reproduced in Appendix B to the Petition for Writ of
Certiorari (hereinafter Appendix).

STATEMENT OF THE CASE

Between 1978 and 1980, the California Department of
Fish and Game (hereinafter Department) captured tule elk in
Kern County, California and transported them 400 miles
away to the Mendocino National Forest. Petitioner, Robin
Moerman, owns a 200-acre ranch in Mendocino County,
California. Until this forced migration by the state, tule elk
had been extinct in Mendocino County since the mid-1800’s.

3

The Department chose the Mendocino National Forest
because natural vegetation in the area would support the
relocated herd. The Department attempts to "‘reintroduce[]
[the elk] to areas where the natural vegetation can support the
animals on a year round basis.’" Petition for Writ of,
Certiorari at 4 (quoting A Management Plan for the’
Conservation of Tule Elk (hereinafter MPTCE) at 12).
Moreover, the Department was fully aware of the damage
tule elk can have on private lands. "[E]lk can compete with
livestock for available forage, cause considerable damage to
crops [and] frequentiy damage fences." MPTCE at 11-12.
See also Reporter’s Transcript (RT), Vol. 2 at 41 (attorney
general stating that it "was clearly contemplated by the
legislature, that [the elk would] roam from their point of
relocation or that they would cause injury to private
property").

In the winter of 1984, the elk outgrew the capacity of
the Mendocino National Forest and a herd of approximately
50 elk tore through Moerman’s barbed wire fences to feed
off his cultivated pastures. Appellant’s Appendix (AA) at
95. Since then, the elk have raided Moerman’s pastures on
a regular basis. AA at 95-96. The number of elk have
increased approximately 15-20 per year and Moerman has
observed up to 100 elk ravaging his pastures at one time.

These elk are protected by California law and Moerman
has been unable to protect his property from destruction by
the elk’s feeding habits. Cal. Fish and Game Code §§ 332
and 3951. Limited permits to reduce the number of elk
raiding his property have been denied. RT-2, at 8, 31.

Moerman filed suit alleging that the state’s tule elk
relocation and management program has caused a taking of
his private property for public use without just compensation
as required by the Fifth and Fourteenth Amendments to the
United States Constitution. The trial court found that
petitioner’s takings claim was unsuccessful because the State
did not intend to possess or control the wildlife it subjected

4

to relocation. Appendix at A-2. Moerman appealed his case
to the First District Court of Appeal of California, Division
One, asking the court to reverse the trial court’s ruling on
the takings claim. The Court of Appeal rejected Moerman’s
takings argument because "tule elk are not instrumentalities
of the state nor are they controlled by the state." Appendix
at B-13. The Court of Appeal denied Moerman’s request for
rehearing and the California Supreme Court denied
Moerman’s petition for review on October 21, 1993.

Having been unsuccessful in getting a California court
to even consider whether the taking of property proximately
caused by actions of the state is sufficient to create liability
under the Fifth and Fourteenth Amendments, Moerman filed
the pending petition for writ of certiorari.

REASONS FOR GRANTING THE WRIT

Rule 10 of the Supreme Court identifies factors the
Court considers important to determining whether a petition
for writ of certiorari should be granted. One section of Rule
10.1 is applicable here.

When 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.

Rule 10.1(c). This case involves an important question of
federal law which has not, but should be decided by this
Court--can government escape liability for taking private
property which it causes simply because it does not control

5

every action of the article which physically invades the
private property?

I

Whether Government is Liable for the Taking of
Private Property by Protected Wildlife When The
Government Moves Wildlife Adjacent to Private
Lands in Order for Those Private Lands to Provide Food
for the Wildlife Is an Important Question which
should be Decided by this Court

In Christy v. Hodel, 857 F.2d 1324 (9th Cir. 1988),
cert. denied, 490 U.S. 1114 (1989), the Ninth Circuit
rejected a sheep rancher’s claim for damages caused by
grizzly bears which were protected under the Endangered
Species Act. The court rejected the claim because "the
government is not answerable for the conduct of the bears in
taking plaintiffs’ property." Jd. at 1335. The Ninth
Circuit’s decision was also based on the outdated notion that
it is simply a legislative prerogative to destroy private
property for the benefit of the general public without paying
just compensation. Christy, 837 F.2d at 1335 (citing Barrett
v. State, 220 N.Y. 423, 427, 116 N.E. 99, 100 (N.Y. Ct.
App. 1917)).

However, the Ninth Circuit refused to rule on a
hypothetical situation where the government involvement was
more than merely prohibiting the destruction of the invading
wildlife.

We note that plaintiffs do not contend, and the
record does not show, that the federal
government physically introduced any bears to
the areas near plaintiffs’ properties. Whether the
government may be held responsible for damage
caused by bears or other wild animals that have

ii iii

6

been relocated by the government, under a theory
that such animals are instrumentalities of the
government, is a question we do not decide.

Id. at 1335 n.9. That hypothetical in Christy is exactly the
Situation with the present «ac.

Recognizing the inherent wnfairness in outlawing the
long-standing custom of protecting one’s private property
from predators, Justice White dissented when the Supreme
Court decided to deny Christy’s petition for certiorari.

{I]f 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 wished to take food off
grocery shelves without paying for it, such a law
might well be suspect under the Fifth
Amendment.

490 U.S. at 1114 (White, J., dissenting). These issues are
significant to the many people, such as amici, who own and
cultivate crops and herds on private lands.

Furthermore, other courts have come to opposing
conclusions. The Washington Supreme Court held in State
v. Burk, 195 P. 16 (Wash. 1921), that property owners have
a constitutional right to defend and protect their property
against imminent and threatened injury by protected animals,
even to the extent of killing the animals. Later, in Cook v.
State, 74 P.2d 199, 203 (Wash. 1937), the same court ruled
that, while establishing hunting restrictions on private land
did not cause a taking of private property caused by the
wildlife, the property owners would have been justified in
removing the offending animals regardless of government
prohibitions to the contrary.

Similarly, in Shellnut v. Arkansas State Game & Fish
Commission, 258 S.W.2d 570 (Ark. 1953), the Arkansas

7

Supreme Court held that a prohibition of protecting one’s
property from invading wildlife effected a taking of the
private property. The regulation "was an attempt to impose
an easement or servitude on the appellants’ lands, without the
consent of the landowners, and without complying with the
eminent domain provisions of our Constitution." Jd. at 573.

The California Court of Appeal’s decision in the
present case conflicts with the decisions of other jurisdictions
on the basic right to protect one’s property. The decision
has the anomalous result of giving no relief to those who are
prohibited from killing animals which destroy property even
though California Penal Code section 197 provides defense
of property as a justification for homicide. Only this Court
can settle the confused state of the law on this issue.

II

Whether Government is Liable under the per
se Taking Rules for Physical Invasion Rules for
Invasions by Wildlife Proximately Caused by the
Government Action is an Important Question Which
Should be Decided by this Court

This Court has fixed governmental liability under the
Fifth Amendment to pay just compensation whenever govern-
ment physically invades or authorizes others to invade private
property. Loretto v. Teleprompter Manhattan CATV Corp.,
458 U.S. 419 (1982). This is a per se taking--the result of
a bright line test which provides relief from a practically
standardless ad hoc factual inquiry with which courts and
property owners have struggled in the regulatory takings
context. Penn Central Transportation Co. v. New York City,
438 U.S. 104, 124 (1978).

At the heart of this case are repeated physical invasions
which would have never occurred had it not been for the
State of California’s elk relocation program. Moerman’s

8

claim is not based on the notion that relocated wild animals
near his property are injurious to his ranching operations.
These animals invade his property, destroy his fences and eat
his crops. And the state was fully aware that such injury to
Moerman would occur as a result of it moving these animals
to Moerman’s area.

The California court’s decision to make the
constitutional right to compensation hinge on whether the
wildlife are determined to be "instrumentalities of the
government” is ridiculous. It conflicts with the long history
of government liability for physical invasions of various
kinds which are caused by government action. The
government was responsible for the physical invasion of Ms.
Loretto’s property by the cable company, regardless of
whether the cable employees were "instrumentalities of the
government." Loretto v. Teleprompter Manhattan CATV
Corp. , 458 U.S. 419 (1982). The government is responsible
for flooding of private land it causes, regardless of whether
the water is owned by or considered an “instrumentality of
the government." Pumpelly v. Green Bay & Mississippi
Canal Company, 80 U.S. (13 Wall.) 166 (1872).

It is important that the clear physical invasion rule
establishing takings liability for invasions caused by
government action not be filled with exceptions. The
government should be responsible for the physical invasion
of wildlife that have been placed in an area where it is
reasonably foreseeable that the wildlife will invade the
private land for foraging purposes. When invasions are
caused by government action, it should make no difference
whether what crosses on to private land is owned by the
government.

9
Ill

Whether the Equitable Principles of the
Fifth Amendment apply to the Taking of Private
Property Caused by Government Action and Regulation
Even though the Government Does not Own or
Control the Wildlife Entirely is an Important
Question Which Should be Decided by this Court

The underlying purpose of the takings provision is to
prevent government from forcing some people "to bear
public burdens which, in all fairness and justice, should be
borne by the public as a whole." Armstrong v. United
States, 364 U.S. 40, 49 (1960). These same principles
should apply to petitioner Moerman because he is being
forced to bear the public’s burden in not just preserving
wildlife, but actively reintroducing a species to a new area.
If the state wanted to grow crops on Mr. Moerman’s land, it
would be required to pay for it. Sustaining wildlife stock on
it should lead to no different result.

Justice Holmes warned:

We are in danger of forgetting that a strong
public desire to improve the public condition is
not enough to warrant achieving the desire by a
shorter cut than the constitutional way of paying
for the change."

Pennsylvania Coal Co. v. Mahon, 260 U.S. 393, 416 (1922).
Protecting tule elk and moving them to new locations was
determined to be in the best interest in the public at large.
The costs of doing so, then, must be borne by the public by
application of the just compensation provision in the Fifth
and Fourteenth Amendments.

10

As Justice White wrote in his dissent in the denial of
certiorari in Christy,

"(T]he Fifth Amendment’s just compensation
provision is ‘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.’" Here, petitioner has
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 seems quite possible that petitioner has
been denied the Fifth Amendment’s protection
against uncompensated takings.

490 U.S. at 1114-15 (citations omitted). Of course, the
public desire to increase the natural supply of tule elk may
very well be legitimate. It is illegitimate to make Mr.
Moerman feed them while the rest of society pays nothing.

CONCLUSION

Amici urge this Court to grant the pending petition for
certiorari in this case. Too long has the law on the right of
people to defend their property and the right to receive
compensation for invasions of property caused by
government policy been in a state of confusion. These issues
are important to the many ranchers, farmers and rural

i eeceseaeaeicieinaenlaiaiiaeliiiliaiaae

11

landowners who seek to earn their living from agricultural
pursuits.

DATED: March, 1994

Respectfully submitted,

RICHARD M. STEPHENS
Law Offices of Richard M. Stephens
800 Bellevue Way, Suite 400
Bellevue, Washington 98004-4229
Telephone: (206) 462-2082
Attorney for the Washington Wool
Growers Association, the American Land
Rights Association, Rogan Coombs,
Verne Reisch, and Dixie Reisch

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386002_1115%3A06. Public record. Not legal advice.
